TITLE 1. ADMINISTRATION
STATE BOARD OF ELECTIONS
Forms
REGISTRAR'S NOTICE:
Forms used in administering the regulation have been filed by the agency. The
forms are not being published; however, online users of this issue of the
Virginia Register of Regulations may click on the name of a form with a
hyperlink to access it. The forms are also available from the agency contact or
may be viewed at the Office of the Registrar of Regulations, 900 East Main
Street, 11th Floor, Richmond, Virginia 23219.
Title of Regulation: 1VAC20-40. Voter Registration.
Agency Contact: Samantha Buckley, Policy and Planning
Specialist II, Virginia Department of Elections, 1100 Bank Street, Richmond, VA
23219, telephone (804) 864-8948, or email samantha.buckely@elections.virginia.gov.
FORMS (1VAC20-40)
Virginia Voter Registration Application Form, VA-NVRA-1
(rev. 4/2016)
Virginia
Voter Registration Application Form, VA-NVRA-1 (rev. 7/2019)
National Voter Registration Application Form,
Register to Vote in Your State by Using this Postcard Form and Guide (rev.
3/2006)
Voter Photo Identification Card Application
(undated)
VA.R. Doc. No. R19-6011; Filed May 14, 2019, 3:44 p.m.
TITLE 1. ADMINISTRATION
STATE BOARD OF ELECTIONS
Proposed Regulation
Title of Regulation: 1VAC20-90. Campaign Finance and
Political Advertisements (adding 1VAC20-90-30).
Statutory Authority: § 24.2-103 of the Code of Virginia.
Public Hearing Information:
August 6, 2019 - 1 p.m. - Virginia State Capitol, Senate
Room 3, Richmond, VA 23219
Public Comment Deadline: August 9, 2019.
Agency Contact: David Nichols, Director of Election
Services, Department of Elections, 1100 Bank Street, Richmond, VA 23219,
telephone (804) 864-8952, or email david.nichols@elections.virginia.gov.
Basis: The Department of Elections is promulgating this
regulation on behalf of the State Board of Elections (the board) per § 24.2-103
of the Code of Virginia.
Purpose: Current campaign finance summaries define
express advocacy as a direct or indirect contribution, in-kind contribution,
independent expenditure, or loan made to a candidate or political committee for
the purpose of influencing the outcome of an election; or an advertisement that
refers to a party or candidate by name and states "Vote for…";
"Support…"; "Elect…"; "Smith for Congress";
"Send him home"; "Oppose..." etc. The board has repeatedly
expressed concern that the definition currently included in campaign finance
summaries does not provide sufficient clarity to citizens and entities of the
Commonwealth wishing to sponsor political campaign advertisements.
The purpose of this regulation is to provide the State Board of
Elections with authority to regulate campaign advertisements that unambiguously
call for the election or defeat of a candidate; to further the public welfare
and public interest in fair and fully informed elections by requiring sponsors
of campaign advertisements to identify to the public who paid for or sponsored
the advertisement; and in cases where another candidate is mentioned, to inform
the public whether candidates mentioned in the advertisements did or did not
approve the advertisement.
Substance: This regulatory action adds the definition of
"express advocacy" to the Virginia Administrative Code. The proposed
definition is taken from federal regulations governing campaign finance.
Issues: The primary advantage to the public, the
Commonwealth, and the Department of Elections is that this amendment clarifies
which political advertisements must be disclosed. This clarity also advantages
sponsors of political advertisements by making them aware that, regardless of
whether certain words are used, advertisements that expressly advocate must be
disclosed. The advantage of the amendment to the public is that they will be
able to see which candidate or sponsor paid for a political advertisement. The
Department of Elections is not aware of any disadvantages of implementing the
amendment.
Department of Planning and Budget's Economic Impact
Analysis:
Summary of the Proposed Amendments to Regulation. The State
Board of Elections (Board) proposes to adopt the federal definition of
"express advocacy." The definition of express advocacy is important
in determining if disclosure statements need to be made in advertisements.
Result of Analysis. Whether the benefits exceed the costs
depend on the policy views of the observer. Detailed analysis of the benefits
and costs can be found in the next section.
Estimated Economic Impact. Generally speaking, disclosure
statements identify the person(s) or organization(s) that has paid for the
advertisement. Code of Virginia § 24.2-955 states that disclosure requirements
for political campaign advertisements apply to any sponsor of an advertisement
in the print media or on radio or television the cost or value of which constitutes
an expenditure or contribution.1 "Expenditure" is defined
in § 24.2-945.1 as:
"money and services of any amount, and any other thing of
value, paid, loaned, provided, or in any other way disbursed by any candidate,
campaign committee, political committee, or person for the purpose of expressly
advocating the election or defeat of a clearly identified candidate or by any
inaugural committee for the purpose of defraying the costs of the inauguration
of a Governor, Lieutenant Governor, or Attorney General."
"Contribution" is defined in § 24.2-945.1 as:
"money and services of any amount, in-kind contributions,
and any other thing of value, given, advanced, loaned, or in any other way
provided to a candidate, campaign committee, political committee, or person for
the purpose of expressly advocating the election or defeat of a clearly
identified candidate or to an inaugural committee for the purpose of defraying
the costs of the inauguration of a Governor, Lieutenant Governor, or Attorney
General. "Contribution" includes money, services, or things of value
in any way provided by a candidate to his own campaign and the payment by the
candidate of a filing fee for any party nomination method."
Thus, the definition of express advocacy is important in
determining if disclosure statements need to be made in political campaign
advertisements.
The Board currently uses the following definition for
"express advocacy":
"a direct or indirect contribution, in-kind contribution,
independent expenditure or loan made to a candidate or political committee for
the purpose of influencing the outcome of an election; an advertisement that
refers to a party or candidate(s) by name and states "Vote for…";
"Support"; "Elect…"; "Smith for Congress";
"Send Him Home"; "Oppose", etc."
There has been concern that this definition has provided a
loophole by effectively permitting the absence of disclosure statements for
political advertising that is intended to affect the outcome of an election,
but does not use the specific wording listed above. Consequently, the Board
proposes to adopt the federal definition of "express advocacy," which
is expected to close the loophole. This definition includes the specific
wording above, and adds:
or any variations thereof or any communication when taken as a
whole and with limited reference to external events, such as the proximity to
the election, could only be interpreted by a reasonable person as containing
advocacy of the election or defeat of one or more clearly identified candidates
because (i) the electoral portion of the communication is unmistakable,
unambiguous, and suggestive of only one meaning; and (ii) reasonable minds
could not differ as to whether it encourages actions to elect or defeat one or
more clearly identified candidates.
The proposed new definition does appear to close the loophole
and would require that more advertising be accompanied with disclosure
statements. For those who believe the more transparent political campaigns and
their associated advertising are, the better, the Board's proposed new
definition would produce a net benefit. For those who believe privacy should
trump transparency, the proposed new definition of "express advocacy"
would not be beneficial.
Businesses and Entities Affected. The proposed amendment affects
persons and organizations that pay for political advertisements.
Localities Particularly Affected. The proposed amendment does
not disproportionately affect particular localities.
Projected Impact on Employment. The proposed amendment is
unlikely to affect employment.
Effects on the Use and Value of Private Property. The proposed
amendment is unlikely to significantly affect the use and value of private
property.
Real Estate Development Costs. The proposed amendment is
unlikely to affect real estate development costs.
Small Businesses:
Definition. Pursuant to § 2.2-4007.04 of the Code of Virginia,
small business is defined as "a business entity, including its affiliates,
that (i) is independently owned and operated and (ii) employs fewer than 500
full-time employees or has gross annual sales of less than $6 million."
Costs and Other Effects. The proposed amendment is unlikely to
significantly affect costs for small businesses.
Alternative Method that Minimizes Adverse Impact. The proposed
amendment is unlikely to adversely affect small businesses.
Adverse Impacts:
Businesses. The proposed amendment is unlikely to adversely
affect businesses.
Localities. The proposed amendment is unlikely to adversely
affect localities.
Other Entities. The proposed amendments is unlikely to
adversely affect other entities.
_________________________________
1The Code section exempts "(i) an individual who
makes independent expenditures aggregating less than $1,000 in an election
cycle for or against a candidate for statewide office or less than $200 in an
election cycle for or against a candidate for any other office or (ii) an
individual who incurs expenses only with respect to a referendum."
Agency's Response to Economic Impact Analysis: The
Virginia Department of Elections concurs with the economic impact analysis of
the Department of Planning and Budget.
Summary:
The proposed amendment adopts a definition of "express
advocacy."
1VAC20-90-30. Express advocacy.
When used in Chapter 9.3 (§ 24.2-945 et seq.) and Chapter
9.5 (§ 24.2-955 et seq.) of Title 24.2 of the Code of Virginia, "expressly
advocating" or any variation thereof shall mean any communication that
uses phrases such as "vote for," "elect," "support,"
"cast your ballot for," "Smith for Congress," "vote
against," "defeat," "reject," or any variation thereof
or any communication when taken as a whole and with limited reference to
external events, such as the proximity to the election, that could only be
interpreted by a reasonable person as containing advocacy of the election or
defeat of one or more clearly identified candidates because (i) the electoral
portion of the communication is unmistakable, unambiguous, and suggestive of
only one meaning and (ii) reasonable minds could not differ as to whether it
encourages actions to elect or defeat one or more clearly identified
candidates.
VA.R. Doc. No. R19-5607; Filed May 17, 2019, 2:26 p.m.
TITLE 2. AGRICULTURE
BOARD OF AGRICULTURE AND CONSUMER SERVICES
Final Regulation
Title of Regulation: 2VAC5-675. Regulations Governing
Pesticide Fees Charged by the Department of Agriculture and Consumer Services (amending 2VAC5-675-20 through 2VAC5-675-50).
Statutory Authority: § 3.2-3906 of the Code Virginia.
Effective Date: July 11, 2019.
Agency Contact: Liza Fleeson Trossbach, Program Manager,
Office of Pesticide Services, Department of Agriculture and Consumer Services,
P.O. Box 1163, Richmond, VA 23218, telephone (804) 371-6559, FAX (804)
371-2283, TTY (800) 828-1120, or email liza.fleeson@vdacs.virginia.gov.
Summary:
The amendments adjust the current fee structure for
licensure, registration, and certification to reflect actual costs of program
implementation and include a fee increase for commercial pesticide applicator
certification, registered technician certification, pesticide business
licensure, and pesticide product registration.
Summary of Public Comments and Agency's Response: A
summary of comments made by the public and the agency's response may be
obtained from the promulgating agency or viewed at the office of the Registrar
of Regulations.
Part II
Fees
2VAC5-675-20. Pesticide product registration fee; registration
of new pesticide products; renewal of pesticide product registration.
A. Every pesticide product which is to be
manufactured, distributed, sold, offered for sale, used, or offered for
use within the Commonwealth shall be registered with the commissioner. The fee
for registering each brand shall be $160 $225. If a brand has
more than one grade, each grade shall be registered, not the brand at the
registration fee then in effect. The registration for a new pesticide product
shall be effective upon receipt by the Department of Agriculture and Consumer
Services of the application form accompanied by the required registration fee.
B. All pesticide product registrations shall expire on
December 31 of each year unless canceled or otherwise terminated for cause. A
registration not canceled or otherwise terminated for cause will be renewed
upon receipt of the annual registration fee as set forth in subsection A of
this section accompanied by the application renewal form. A registration that
has been canceled or otherwise terminated for cause prior to December 31 may be
resubmitted as a new registration when the conditions resulting in the
cancellation or termination have been resolved. The registration of each brand
or grade shall be renewed with the commissioner prior to December 31 of each
year. If the registration is not renewed prior to December 31 of each year, the
commissioner shall assess a late fee of 20% that shall be added to the
registration fee. The late fee shall apply to all renewal registrations
submitted to the department any time during the 12-month period following the
expiration of the registration. Registrants who permit a registration to lapse
for more than one year shall thereafter register the product as a new product.
The applicant shall pay the total fee prior to the issuance of the registration
by the commissioner.
2VAC5-675-30. Commercial applicator certificate fee.
Any person applying for a certificate as a commercial
applicator shall pay to the department an initial nonrefundable certificate fee
of $70 $100 and a biennial nonrefundable renewal fee of $70
$100 thereafter. All certificates shall expire at midnight on June 30 in
the second year after issuance unless suspended or revoked for cause. All
certificates not suspended or revoked for cause will be renewed upon receipt of
the biennial renewal fee. If the applicator does not file an application for
renewal of his certificate prior to COB June 30, the commissioner shall assess
a late filing fee of 20% that shall be added to the renewal fee. The applicant
shall pay the total fee prior to the commissioner's issuance of the renewal.
However, if the certificate is not renewed within 60 days following the
expiration of the certificate, then such certificate holder shall be required
to take another examination. The fee for this reexamination or for any
commercial applicator reexamination pursuant to subsection C of § 3.2-3930 of
the Code of Virginia shall be $70 $100 and shall be
nonrefundable. Any person applying to add a category or subcategory to his
certificate shall pay to the department a nonrefundable fee of $35. Federal,
state, and local government employees certified to use, or supervise the use
of, pesticides in government programs shall be exempt from any certification
fees.
2VAC5-675-40. Registered technician certificate fee.
Any person applying for a certificate as a registered
technician shall pay to the department an initial nonrefundable certificate fee
of $30 $50 and a biennial nonrefundable renewal fee of $30
$50 thereafter. All certificates shall expire at midnight on June 30 in
the second year after issuance unless suspended or revoked for cause. A
certificate not suspended or revoked for cause will be renewed upon receipt of
the biennial renewal fee. If the application for renewal of any certificate is
not filed prior to COB June 30, a late filing fee of 20% shall be assessed and
added to the renewal fee and shall be paid by the applicant before the renewal
shall be issued. If the certificate is not renewed within 60 days following the
expiration of the certificate, then such certificate holder shall be required
to take another examination. The fee for this reexamination pursuant to
subsection C of § 3.2-3930 of the Code of Virginia shall be $30 $50
and shall be nonrefundable. Federal, state, and local government
employees certified to use pesticides in government programs shall be exempt
from any certification fees.
2VAC5-675-50. Business license fee.
Any pesticide business that distributes, stores, sells,
recommends for use, mixes, or applies pesticides shall pay a nonrefundable
annual pesticide business licensing fee of $50 $150 for each
location or outlet that [ he or ] it operates. All business
licenses will expire at midnight on March 3l of each year unless suspended or
revoked for cause. If a business license is not suspended or revoked for cause,
it will be renewed upon payment of the annual fee. If any person operating as a
pesticide business fails to apply for renewal of a pesticide business license
by COB March 31 the applicant, as a condition of renewal, shall pay a late
license fee of 20% of the licensing fee in addition to that fee. Merchants of
limited quantities of nonrestricted use pesticides including grocery stores,
convenience stores, drug stores, veterinarians, and other businesses
[ who that ] sell pesticides primarily for limited
household use shall be exempt from the business license requirement.
NOTICE: Forms used in
administering the regulation have been filed by the agency. The forms are not
being published; however, online users of this issue of the Virginia Register
of Regulations may click on the name of a form with a hyperlink to access it.
The forms are also available from the agency contact or may be viewed at the
Office of the Registrar of Regulations, 900 East Main Street, 11th Floor,
Richmond, Virginia 23219.
FORMS (2VAC5-675)
Application for New Pesticide Product
Registration/Additional Information and Instructions, VDACS—07208 (rev. 7/12).
Application for Virginia Pesticide Business License to
sell, distribute, store, apply, or recommend pesticides for use, VDACS—07209
(eff. 9/06).
Application for Reciprocal Pesticide Applicator
Certificate/Commercial Pesticide Applicator Categories, VDACS—07210 (eff.
5/09).
Commercial Pesticide Applicator Certification
Application/Eligibility Requirements for Commercial Applicator Certification,
VDACS—07211 (rev. 7/12).
Pesticide Registered Technician Application/General
Training Requirements for Registered Technicians, VDACS—07212 (eff. 1/09).
Commercial Pesticide Applicator Request for Authorization
to Take Pesticide Applicator Examination/Commercial Pesticide Applicator
Categories, VDACS—07218 (eff. 1/09).
Application
for New Pesticide Product Registration/Additional Information and Instructions,
VDACS-07208 (rev. 7/2017)
Application
for Virginia Pesticide Business License to sell, distribute, store, apply, or
recommend pesticides for use, VDACS-07209 (rev. 7/2017)
Application
for Reciprocal Pesticide Applicator Certificate/Commercial Pesticide Applicator
Categories, VDACS-07210 (rev. 7/2017)
Commercial
Pesticide Applicator Certification Application/Eligibility Requirements for
Commercial Applicator Certification, VDACS-07211 (rev. 7/2017)
[ Pesticide Registered Technician
Application/General Training Requirements for Registered Technicians,
VDACS-07212 (rev. 7/2017)
Pesticide
Registered Technician Application/General Training Requirements for Registered
Technicians, VDACS-07212-A (rev. 7/2018)
Pesticide
Registered Technician Request for Authorization to Take Pesticide Applicator
Examination, VDACS-07212-B (eff. 7/2018) ]
Commercial
Pesticide Applicator Request for Authorization to Take Pesticide Applicator
Examination/Commercial Pesticide Applicator Categories, VDACS-07218 (rev.
7/2017)
VA.R. Doc. No. R17-5041; Filed May 22, 2019, 10:36 a.m.
TITLE 3. ALCOHOLIC BEVERAGES
ALCOHOLIC BEVERAGE CONTROL AUTHORITY
Proposed Regulation
Title of Regulation: 3VAC5-50. Retail Operations (amending 3VAC5-50-160).
Statutory Authority: §§ 4.1-103 and 4.1-111 of the Code
of Virginia.
Public Hearing Information: No public hearings are
scheduled.
Public Comment Deadline: August 11, 2019.
Agency Contact: LaTonya D. Hucks-Watkins, Legal Liaison,
Virginia Alcoholic Beverage Control Authority, 2901 Hermitage Road,
Richmond, VA 23220, telephone (804) 213-4698, FAX (804) 213-4574, or email
latonya.hucks-watkins@abc.virginia.gov.
Basis: The Board of Directors of the Virginia Alcoholic
Beverage Control Authority (ABC) is granted the authority to promulgate
regulations under § 4.1-101 of the Code of Virginia, and § 4.1-111 of the
Code of Virginia provides the board with the authority to adopt reasonable
regulations that "...shall prescribe the terms for any 'happy hour'
conducted by on-premises licensees. Such regulations shall permit on-premises
licensees to advertise any alcoholic beverage products featured during a happy
hour but prohibit the advertising of any pricing related to such happy
hour."
Purpose: Virginia ABC has undertaken this action as a
measure to allow its licensees to engage in responsible advertising for happy
hour events. These changes will provide the public with a regulation that is
condensed and easily accessible and understandable by eliminating some
redundancies and clarifying the rules relating to happy hour advertising, all
of which lends itself to the ongoing protection of the health, safety, and
welfare of citizens. Virginia ABC does not anticipate any potential issues that
would have to be addressed as this regulation is developed. Virginia ABC hopes
that the change will afford licensees more discretion in the language that they
choose to use in their advertising while still maintaining compliance with the
Code of Virginia.
Substance: The substantive changes to the existing
regulation include adding a new subsection B to 3VAC5-50-160 that permits happy
hour advertising so long as the advertisement does not induce minors or
interdicted individuals to consume alcohol or encourage people to consume in
excess. The section is relabeled to accommodate the addition of the regulation
permitting happy hour advertising, and a cross reference to the definition of
"advertising" in 3VAC5-20-10 is included. Subdivisions B 2, B 5, and
B 6 are deleted because those provisions are addressed in other regulations.
Subsection E is added and includes a provision that the
regulation is subject to and shall be adhered to in a manner consistent with
all other regulations of the authority.
Issues: The primary advantage to the public is that
licensees will have more discretion in advertising happy hour events, provided
they do so responsibly and according to the provisions of the Code of Virginia.
The primary advantage to the agency is that the regulation maintains compliance
the Code of Virginia and removes some redundancies. There are no disadvantages
to the public or Commonwealth associated with this regulatory change.
Department of Planning and Budget's Economic Impact
Analysis:
Summary of the Proposed Amendments to Regulation. The Virginia
Alcoholic Beverage Control Board of Directors (Board) proposes to repeal
prescriptive restrictions on happy hour advertising.
Result of Analysis. The benefits likely exceed the costs for
all proposed changes.
Estimated Economic Impact. Section 4.1-111(B)(15) of the Code
of Virginia authorizes the Board to permit on-premises licensees to advertise
any alcoholic beverage products featured during a happy hour. The statute,
however, prohibits the advertising of any pricing related to such happy hour.1
Under the current regulation, licensees are prohibited to
advertise happy hour anywhere other than within the interior of the licensed
premises unless they only use the terms "Happy Hour" or "Drink
Specials" in outside advertisements and only provide a list of the
alcoholic beverage products featured during a happy hour as well as the time
period within which alcoholic beverages are being sold at reduced prices.
The Board proposes to repeal this permissive but prescriptive
language allowing happy hour advertising only in certain ways, which would
effectively afford licensees more discretion in how they advertise their happy
hour event. However, the Board also proposes to add new language stating that a
licensee may advertise its happy hour so long as the advertising does not tend
to induce minors or other interdicted individuals to drink or encourage persons
to consume to excess; and that the new language is subject to and shall be
adhered to in a manner consistent with all other regulations of the authority.
As a result, licensees would be allowed to advertise as they wish so long as
they do not induce minors, encourage excess consumption, and do comply with the
other regulations of the Board. These changes would benefit the licensees in
terms of the flexibility they would provide for happy hour advertising, but
also establish performance criteria on what the advertisement shall not do.
The remaining changes repeal language duplicative of other
regulations, which are not expected to create any economic impact.
Businesses and Entities Affected. There are 7,579 on-premises
alcoholic beverage licensees. Most of the licensees are likely small businesses
such as restaurants, bars, grocery stores, wineries, etc. According to the
Virginia Alcoholic Beverage Control Authority, there were three
advertising-related violations in the last three calendar years.
Localities Particularly Affected. The proposed changes would
not disproportionately affect particular localities.
Projected Impact on Employment. The proposed changes are
unlikely to affect employment.
Effects on the Use and Value of Private Property. The proposed
changes are unlikely to significantly affect the use and value of private
property.
Real Estate Development Costs. The proposed changes would not
affect real estate development costs.
Small Businesses:
Definition. Pursuant to § 2.2-4007.04 of the Code of Virginia,
small business is defined as "a business entity, including its affiliates,
that (i) is independently owned and operated and (ii) employs fewer than 500
full-time employees or has gross annual sales of less than $6 million."
Costs and Other Effects. The proposed changes would not have
costs on small businesses licensees, but allow more flexibility in how they
advertise their happy hour events.
Alternative Method that Minimizes Adverse Impact. The proposed
changes would not impose adverse impacts on small businesses.
Adverse Impacts:
Businesses. The proposed changes would not impose adverse
impacts on non-small business licenses.
Localities. The proposed changes would not adversely affect
localities.
Other Entities. The proposed changes would not adversely affect
other entities.
______________________________
1According to the Alcoholic Beverage Control Authority,
an advertisement that does not state the dollar price is allowed. For example,
an advertisement stating "one-half of regular menu price during happy
hour" is not prohibited.
Agency's Response to Economic Impact Analysis: The
Virginia Alcoholic Beverage Control Authority concurs with the Department of
Planning and Budget's economic impact analysis.
Summary:
The proposed amendments (i) permit advertising of happy
hour so long as the advertisement does not tend to induce minors or other
individuals who cannot legally drink to drink or encourage persons to drink in
excess, (ii) remove superfluous provisions that appear in other authority
regulations, and (iii) add a reminder that the regulation is subject to and
shall be adhered to in a manner consistent with all other authority
regulations.
3VAC5-50-160. Happy hour and related promotions; definitions;
exceptions.
A. Definitions. The following words and terms when
used in this section shall have the following meanings unless the context
clearly indicates otherwise:
1. "Happy hour" means a specified period of time
during which alcoholic beverages are sold at prices reduced from the customary
price established by a retail licensee.
2. "Drink" means any beverage containing the amount
of alcoholic beverages customarily served to a patron as a single serving by a
retail licensee.
B. A licensee may advertise its happy hour so long as the
advertising does not tend to induce minors or other interdicted individuals to
drink or encourage persons to consume to excess.
C. No retail licensee shall engage in any of the
following practices:
1. Conducting a happy hour between 9 p.m. of each day and 2
a.m. of the following day;
2. Allowing a person to possess more than two drinks at any
one time during a happy hour, with the exception of flights of wine and beer
consisting of samples of not more than five different wines or beers or samples
of five different distilled spirits products provided each distilled spirits
sample contains no more than one-half ounce of distilled spirits;
3. 2. Increasing the volume of alcoholic
beverages contained in a drink without increasing proportionately the customary
or established retail price charged for such drink;
4. 3. Selling two or more drinks for one price,
such as "two for one" or "three for one";
5. Selling pitchers of mixed beverages except in accordance
with 3VAC5-50-60;
6. Giving away drinks;
7. 4. Selling an unlimited number of drinks for
one price, such as "all you can drink for $5.00"; 8. Advertising
happy hour anywhere other than within the interior of the licensed premises,
except that a licensee may use the term "Happy Hour" or "Drink
Specials," a list of the alcoholic beverage products featured during a
happy hour as well as the time period within which alcoholic beverages are
being sold at reduced prices in any otherwise lawful advertisement; or
9. 5. Establishing a customary retail price for
any drink at a markup over cost significantly less than that applied to other
beverages of similar type, quality, or volume.
C. D. This regulation section
shall not apply to prearranged private parties, functions, or events, not open
to the public, where the guests thereof are served in a room or rooms
designated and used exclusively for private parties, functions, or
events.
E. This section is subject to and shall be adhered to in a
manner consistent with all other regulations of the authority.
VA.R. Doc. No. R19-5585; Filed May 15, 2019, 6:15 p.m.
TITLE 4. CONSERVATION AND NATURAL RESOURCES
MARINE RESOURCES COMMISSION
Final Regulation
REGISTRAR'S NOTICE: The
Marine Resources Commission is claiming an exemption from the Administrative
Process Act in accordance with § 2.2-4006 A 11 of the Code of Virginia;
however, the commission is required to publish the full text of final
regulations.
Title of Regulation: 4VAC20-252. Pertaining to the
Taking of Striped Bass (amending 4VAC20-252-20, 4VAC20-252-80,
4VAC20-252-100; repealing 4VAC20-252-60, 4VAC20-252-70).
Statutory Authority: § 28.2-201 of the Code of Virginia.
Effective Date: May 28, 2019.
Agency Contact: Jennifer Farmer, Regulatory Coordinator,
Marine Resources Commission, 380 Fenwick Road, Fort Monroe, VA 23651, telephone
(757) 247-2248, or email jennifer.farmer@mrc.virginia.gov.
Summary:
The amendments eliminate the Bay, Coastal, and Potomac River
tributaries spring trophy-size striped bass recreational fisheries.
4VAC20-252-20. Definitions.
The following words and terms when used in this chapter shall
have the following meanings unless the context clearly indicates otherwise:
"Chesapeake area" means the area that includes the
Chesapeake Bay and its tributaries and the Potomac River tributaries.
"Chesapeake Bay and its tributaries" means all
tidal waters of the Chesapeake Bay and its tributaries within Virginia,
westward of the shoreward boundary of the Territorial Sea, excluding the
coastal area and the Potomac River tributaries as defined by this section.
"Coastal area" means the area that includes
Virginia's portion of the Territorial Sea, plus all of the creeks, bays, inlets,
and tributaries on the seaside of Accomack County, Northampton County
(including areas east of the causeway from Fisherman Island to the mainland),
and the City of Virginia Beach (including federal areas and state parks,
fronting on the Atlantic Ocean and east and south of the point where the
shoreward boundary of the Territorial Sea joins the mainland at Cape Henry).
"Commercial fishing" or "fishing
commercially" or "commercial fishery" means fishing by any
person where the catch is for sale, barter, trade, or any commercial purpose,
or is intended for sale, barter, trade, or any commercial purpose.
"Commission" means the Marine Resources Commission.
"Great Wicomico-Tangier Striped Bass Management
Area" means the area that includes the Great Wicomico River and those
Virginia waters bounded by a line beginning at Dameron Marsh at NAD 83 North
Latitude 37-46.9535, West Longitude 76-17.1294; thence extending to the
southernmost point of Tangier Island, and thence north to a point on the
Virginia-Maryland state boundary at NAD 83 North Latitude 37-57.0407, West
Longitude 75-58.5043, thence westerly along the Virginia-Maryland state
boundary to Smith Point.
"Potomac River tributaries" means all the
tributaries of the Potomac River that are within Virginia's jurisdiction
beginning with, and including, Flag Pond thence upstream to the District of
Columbia boundary.
"Recreational fishing" or "fishing
recreationally" or "recreational fishery" means fishing by any
person, whether licensed or exempted from licensing, where the catch is not for
sale, barter, trade, or any commercial purpose, or is not intended for sale,
barter, trade, or any commercial purpose.
"Recreational vessel" means any vessel, kayak,
charter vessel, or headboat participating in the recreational striped bass
fishery.
"Share" means a percentage of the striped bass
commercial harvest quota.
"Snout" means the most forward projection from a
fish's head that includes the upper and lower jaw.
"Spawning reaches" means sections within the
spawning rivers as follows:
1. James River from a line connecting Dancing Point and New
Sunken Meadow Creek upstream to a line connecting City Point and Packs Point.
2. Pamunkey River from the Route 33 Bridge at West Point
upstream to a line connecting Liberty Hall and the opposite shore.
3. Mattaponi River from the Route 33 Bridge at West Point
upstream to the Route 360 bridge at Aylett.
4. Rappahannock River from the Route 360 Bridge at
Tappahannock upstream to the Route 1 Falmouth Bridge.
"Spear" or "spearing" means to fish while
the person is fully submerged under the water's surface with a mechanically
aided device designed to accelerate a barbed spear.
"Striped bass" means any fish of the species Morone
saxatilis, including any hybrid of the species Morone saxatilis.
"Total length" means the length of a fish measured
from the most forward projection of the snout, with the mouth closed, to the
tip of the longer lobe of the tail (caudal) fin, measured with the tail
compressed along the midline, using a straight-line measure, not measured over
the curve of the body.
"Trophy-size striped bass" means any striped
bass that is 36 inches or greater in total length.
4VAC20-252-60. Bay and Coastal spring trophy-size striped
bass recreational fisheries. (Repealed.)
A. The open season for the Bay spring trophy-size striped
bass recreational fishery shall be May 1 through June 15, inclusive.
B. The area open for the Bay spring trophy-size striped
bass recreational fishery shall be the Chesapeake Bay and its tributaries, except
the spawning reaches of the James, Pamunkey, Mattaponi, and Rappahannock
Rivers.
C. The open season for the Coastal spring trophy-size
striped bass recreational fishery shall be May 1 through May 15, inclusive.
D. The area open for the Coastal spring trophy-size
striped bass recreational fishery is the coastal area as described in
4VAC20-252-20.
E. The minimum size limit for the fisheries described in
this section shall be 36 inches total length.
F. The possession limit for the fisheries described in
this section shall be one fish per person.
G. It shall be unlawful for any person participating in
any Bay spring trophy-size striped bass recreational fishery or Coastal spring
trophy-size striped bass recreational fishery to possess or land any trophy-size
striped bass from a recreational vessel unless the captain or operator of that
recreational vessel has obtained a Spring Recreational Striped Bass Trophy
Permit. The captain or operator shall be responsible for reporting for all
anglers on the recreational vessel and shall provide his Marine Resources
Commission identification (MRC ID) number, the date of harvest, the number of
individuals on board, the mode of fishing, the water body where the trophy-size
striped bass was caught, and the number of trophy-size striped bass kept or
released.
H. It shall be unlawful for any person participating in
any Bay spring trophy-size striped bass recreational fishery or Coastal spring
trophy-size striped bass recreational fishery to possess or land any trophy-size
striped bass harvested recreationally from shore, a pier, or any other man-made
structure without first having obtained a Spring Recreational Striped Bass
Trophy Permit from the Marine Resources Commission. Any such permittee shall
provide his MRC ID number, the date of harvest, the mode of fishing, the water
body where the trophy-size striped bass was caught, and the number of
trophy-size striped bass kept or released.
I. It shall be unlawful for any spring recreational
striped bass trophy permittee or any charter boat striped bass permittee to
fail to report trips where striped bass are caught, whether harvested,
released, or possessed, as described in this section, on forms provided by the
commission within seven days after the trip occurred. It shall be unlawful for
any permittee to fail to report trips where striped bass are targeted but not
successfully caught by the 21st day after any close of the Bay spring
trophy-size striped bass recreational fishery or Coastal spring trophy-size
striped bass recreational fishery.
1. Any permittee who did not participate in any Bay spring
trophy-size striped bass recreational fishery or Coastal spring trophy-size
striped bass recreational fishery shall notify the commission of his lack of
participation by the 21st day after the close of any Bay spring trophy-size
striped bass recreational fishery or Coastal spring trophy-size striped bass
recreational fishery on forms provided by the commission or through the
Virginia Saltwater Fisherman's Journal.
2. Following the 21st day after the close of any Bay spring
trophy-size striped bass or Coastal spring trophy-size striped bass
recreational season, any permittee who failed to report, whether there was
harvest or no activity during that season, shall be ineligible to receive a
Spring Recreational Striped Bass Trophy Permit for the following trophy-size
striped bass season but shall be eligible to reapply for that permit in
subsequent years.
4VAC20-252-70. Potomac River tributaries spring trophy-size
striped bass recreational fishery. (Repealed.)
A. The open season for the Potomac River tributaries
spring striped bass recreational fishery shall correspond to the open season as
established by the Potomac River Fisheries Commission for the mainstem Potomac
River spring fishery.
B. The area open for this fishery shall be those
tributaries of the Potomac River that are within Virginia's jurisdiction
beginning with, and including, Flag Pond thence upstream to the Route 301
bridge.
C. The minimum size limit for this fishery shall
correspond to the minimum size limit as established by the Potomac River
Fisheries Commission for the mainstem Potomac River spring trophy-size fishery.
D. The possession limit for this fishery shall be one fish
per person.
E. It shall be unlawful for any person participating in
any Potomac River tributaries spring trophy-size striped bass recreational
fishery to possess or land any trophy-size striped bass from a recreational
vessel unless the captain or operator of that recreational vessel has obtained
a Spring Recreational Striped Bass Trophy Permit. The captain or operator shall
be responsible for reporting for all anglers on the recreational vessel and
shall provide his Marine Resources Commission identification (MRC ID) number,
the date of harvest, the number of individuals on board, the mode of fishing,
the water body where the trophy-size striped bass was caught, and the number of
trophy-size striped bass kept or released.
F. It shall be unlawful for any person participating in
any Potomac River tributaries spring trophy-size striped bass recreational
fisheries to possess or land any trophy-size striped bass harvested
recreationally from shore, a pier, or any other man-made structure without
first having obtained a Spring Recreational Striped Bass Trophy Permit from the
Marine Resources Commission. Any such permittee shall provide his MRC ID
number, the date of harvest, the mode of fishing, the water body where the
trophy-size striped bass was caught, and the number of trophy-size striped bass
kept or released.
G. It shall be unlawful for any spring recreational
striped bass trophy permittee or any charter boat striped bass permittee to
fail to report trips where striped bass are caught, whether harvested,
released, or possessed, as described in this section, on forms provided by the
commission within seven days after the trip occurred. It shall be unlawful for
any permittee to fail to report trips where striped bass are targeted but not
successfully caught by the 21st day after the close of any Potomac River
tributaries spring trophy-size striped bass recreational fishery.
1. Any permittee who did not participate in any Potomac
River tributaries spring trophy-size striped bass recreational fishery shall
notify the commission of his lack of participation by the 21st day after the
close of any Potomac River tributaries spring trophy-size striped bass
recreational fishery on forms provided by the commission or through the
Virginia Saltwater Fisherman's Journal.
2. Following the 21st day after the close of any Potomac
River tributaries recreational spring trophy-size striped bass season, any
permittee who failed to report, whether there was harvest or no activity during
that season, shall be ineligible to receive a Spring Recreational Striped Bass
Trophy Permit for the following trophy-size striped bass season but shall be
eligible to reapply for that permit in subsequent years.
4VAC20-252-80. Bay Spring/Summer Striped Bass Recreational
Fishery spring/summer striped bass recreational fishery.
A. The open season for the Bay Spring/Summer Striped Bass
Recreational Fishery spring/summer striped bass recreational fishery
shall be May 16 through June 15 inclusive.
B. The area open for this fishery shall be the Chesapeake Bay
and its tributaries.
C. The minimum size limit for this fishery shall be 20 inches
total length, and the maximum size limit for this fishery shall be 28 inches
total length, except as provided in subsection E of this section.
D. The possession limit for this fishery shall be two fish per
person.
E. The possession limit described in subsection D of this
section may consist of one trophy-size striped bass 36 inches or greater in
total length, which is subject to the provisions of subsections A, B, E, F, G,
H, I, and J of 4VAC20-252-60.
4VAC20-252-100. Potomac River tributaries summer/fall striped
bass recreational fishery.
A. The open season for the Potomac River tributaries
summer/fall striped bass fishery shall correspond to the open summer/fall
season as established by the Potomac River Fisheries Commission for the
mainstem Potomac River, except as provided in subsection D of this section.
B. The area open for this fishery shall be the Potomac River
tributaries.
C. The minimum size limit for this fishery shall be 20 inches
total length.
D. The maximum size limit for this fishery shall be 28 inches
total length; however, the maximum size limit shall only apply to one fish
of the possession limit from May 16 through June 15.
E. The possession limit for this fishery shall be two fish
per person.
VA.R. Doc. No. R19-5973; Filed May 28, 2019, 1:59 p.m.
TITLE 4. CONSERVATION AND NATURAL RESOURCES
MARINE RESOURCES COMMISSION
Final Regulation
REGISTRAR'S NOTICE: The
Marine Resources Commission is claiming an exemption from the Administrative
Process Act in accordance with § 2.2-4006 A 11 of the Code of Virginia;
however, the commission is required to publish the full text of final
regulations.
Title of Regulation: 4VAC20-1340. Fast-Track
Permitting Program for Disposal of Dredged Material (adding 4VAC20-1340-10 through 4VAC20-1340-40).
Statutory Authority: § 28.2-103 of the Code of Virginia.
Effective Date: June 1, 2019.
Agency Contact: Jennifer Farmer, Regulatory Coordinator,
Marine Resources Commission, 380 Fenwick Road, Fort Monroe, VA 23651, telephone
(757) 247-2248, or email jennifer.farmer@mrc.virginia.gov.
Summary:
Pursuant to Chapter 449 of the 2018 Acts of Assembly, this
chapter establishes a fast-track permitting program for dredging and the
selection and use of appropriate sites for disposal of dredge material on
state-owned submerged lands for projects in Tidewater Virginia. The new chapter
includes requirements for the permit application, qualifications for
authorization of projects, and implementation of the fast-track permitting
program.
CHAPTER 1340
FAST-TRACK PERMITTING PROGRAM FOR DISPOSAL OF DREDGED MATERIAL
4VAC20-1340-10. Purpose.
The purpose of this chapter is to establish the necessary
application requirements and review procedures for fast-track permitting of
dredging and dredged material disposal sites involving state-owned submerged
lands. Fast-track permitting shall be available only to local governments in
Tidewater Virginia, as "Tidewater Virginia" is defined in § 28.2-100
of the Code of Virginia.
4VAC20-1340-20. Definitions.
The following words and terms when used in this chapter
shall have the following meanings, unless the context clearly indicates
otherwise:
"Coastal resilience" means the ability of
natural and built coastal environments to withstand and recover from hazardous
events such as extreme weather, storm surge, and recurrent flooding.
"Joint Permit Application" means the current
standard application utilized by the U.S. Army Corps of Engineers, Virginia
Marine Resources Commission, Virginia Department of Environmental Quality, and
local wetlands boards to evaluate projects involving submerged lands, wetlands,
and coastal primary sand dunes and beaches for permit review.
"Living shoreline" means the same as defined in
§ 28.2-104.1 of the Code of Virginia, that is, a shoreline management
practice that provides erosion control and water quality benefits; protects,
restores, or enhances shoreline habitat; and maintains coastal processes
through the strategic placement of plants, stone, sand fill, and other
structural and organic material.
"Local government" means counties, cities,
towns, and political subdivisions of the Commonwealth.
"Sand" or "beach sand" means material
that is SM (silty sands), SP (poorly graded sand), or SW (well graded sand),
using the Unified Soil Classification System, with a minimum median grain size
of around 0.25 mm with no more than 20% passing through a #100 sieve (0.149mm)
and no more than 10% passing through a #200 sieve (0.074mm).
"Sand dunes and beaches" means the
jurisdictional areas defined as "coastal primary sand dunes" and
"beaches" in § 28.2-1400 of the Code of Virginia.
"Submerged aquatic vegetation bed" or "SAV
bed" means those areas of submerged aquatic vegetation identified and
annually mapped by Virginia Institute of Marine Science (VIMS) during at least
one of the previous five years. "Submerged aquatic vegetation" means
any of a diverse assemblage of underwater plants found in the shoal areas of
the Chesapeake Bay and Virginia's coastal bays and river tributaries, that are
primarily eelgrass (Zostera marina), widgeon grass (Ruppia maritima), or may
include Eurasian watermilfoil (Myriophyllum spicatum), redhead grass
(Potamogeton perfoliatus), wild celery (Vallisneria americana), common elodea
(Elodea canadensis), water stargrass (Heteranthera dubia), coontail
(Ceratophyllum demersum), water-weed (Egeria densa), muskgrass (Najas minor),
pondweeds (Potamogeton sp.), Hydrilla (Hydrilla verticillata), and naiads
(Najas sp.).
"VMRC" means the Virginia Marine Resources
Commission.
"Wetlands" means the jurisdictional areas
defined as "vegetated wetlands" and "nonvegetated wetlands"
in § 28.2-1300 of the Code of Virginia.
4VAC20-1340-30. Applicability and procedures.
A. Fast-track consideration of Joint Permit Applications
for dredging projects and associated dredge material disposal sites involving
state-owned submerged lands shall be provided to local governments in Tidewater
Virginia when shoreline or open water placement of dredge material is
preferable for habitat creation or development of living shoreline features or
to enhance coastal resilience.
B. When placement of dredge material does not involve use
of state-owned submerged lands, upland disposal sites must be identified in the
Joint Permit Application.
C. To qualify for fast-track review, the applicant must
submit to VMRC a request for fast-track review, a complete Joint Permit
Application, the additional information identified in subsection D of this
section, and any supplemental information deemed necessary by VMRC or the
applicable wetlands board.
D. The application shall include a dredging plan, a
dredged material placement plan, and the following additional information:
1. Geotechnical analysis of the material in the proposed
channel to be dredged, unless the dredged material is sand with the same
properties as the sand at the placement location and the placement location is
adjacent to the dredge site;
2. Chemical analysis of the material to be dredged when
VMRC determines chemical analysis is necessary due to the presence of known
chemical contaminates;
3. Analysis of the benthic, marine, and fishery resources
in the placement site;
4. Current recreational and commercial fishing activity in
the proposed dredge and placement areas;
5. Any impact on historical artifacts in the proposed
dredge and placement areas;
6. Any impact on other uses of the state waters and
bottomlands at the dredge and placement sites; and
7. Anticipated environmental impact of the dredge material
proposed for placement on (i) wetlands, dunes or beaches, submerged lands, and
(ii) nearby benthic, marine, and fishery resources, including an assessment of
any coastal resilience or beneficial ecological services provided by such
placement.
E. VMRC, in consultation with the Department of
Environmental Quality, the Virginia Department of Health, the Department of
Historic Resources, the Virginia Institute of Marine Science, and any other
interested state agency, shall coordinate a review process to ensure the
orderly evaluation of a Joint Permit Application that qualifies for fast-track
review. The review process shall be completed by all agencies that have been
asked to comment within 45 days of VMRC notifying the agency of the Joint
Permit Application.
F. Any property owner adjacent to or within 200 feet of
the disposal site shall be identified in the Joint Permit Application, and VMRC
shall notify such property owners of the proposed project and provide an
opportunity for comment.
G. VMRC shall issue a public notice for any dredge or
dredge material placement project requiring public notice under 4VAC20-120-10.
H. A wetlands or sand dunes and beaches permit will not be
required for any use authorized under subdivision 3 of § 28.2-1302 or
subdivision 3 of § 28.2-1403 of the Code of Virginia.
I. When a wetlands or sand dunes and beaches permit is
required, VMRC will not make a decision on the Joint Permit Application until
receiving proof that a wetlands or sand dunes and beaches permit has been
issued by the appropriate authority pursuant to § 28.2-1302 or 28.2-1403
of the Code of Virginia. After receiving such proof, or after receipt of a
complete application if no wetlands or sand dunes and beaches permit is
required, VMRC shall make a decision on the Joint Permit Application no more
than 90 days thereafter to the extent practicable.
J. If an objection to a Joint Permit Application is filed
with VMRC, VMRC shall allow 90 days from completion of the application to
attempt to resolve the objection. If resolution cannot be achieved, VMRC shall
consider the Joint Permit Application at a public hearing no later than 30 days
after the time for resolution has ended or as soon as practicable.
4VAC20-1340-40. Fast-track limitations.
A. Fast-track permitting shall not apply under the
following conditions:
1. Placement of dredged material on SAV beds or where the dredged
material will flow onto SAV beds.
2. Placement of dredged material on any oyster planting
ground lease without written consent by the lessee.
3. Placement of dredged material, excluding sand, within
1,500 feet of an oyster planting ground lease without written consent by the
lessee.
4. Placement of dredged material on sanctuary oyster reefs;
natural oyster beds, rocks, or shoals; or where the dredged material will flow
onto sanctuary oyster reefs or natural oyster beds, rocks, or shoals.
B. When dredged material is to be placed on shorelines not
owned by the local government or political subdivision conducting the dredging,
the local government or political subdivision must have a suitable property
interest or written permission from the landowner to place dredging material on
that property for any single dredging event and subsequent maintenance
dredging.
NOTICE: Forms used in
administering the regulation have been filed by the agency. The forms are not
being published; however, online users of this issue of the Virginia Register
of Regulations may click on the name of a form with a hyperlink to access it.
The forms are also available from the agency contact or may be viewed at the
Office of the Registrar of Regulations, 900 East Main Street, 11th Floor,
Richmond, Virginia 23219.
FORMS (4VAC20-1340)
Standard
Joint Permit Application (rev. 9/2018)
VA.R. Doc. No. R19-6025; Filed May 29, 2019, 11:36 a.m.
TITLE 4. CONSERVATION AND NATURAL RESOURCES
DEPARTMENT OF MINES, MINERALS AND ENERGY
Fast-Track Regulation
Titles of Regulations: 4VAC25-31. Reclamation
Regulations for Mineral Mining (amending 4VAC25-31-120, 4VAC25-31-130,
4VAC25-31-170, 4VAC25-31-240, 4VAC25-31-360, 4VAC25-31-405 through
4VAC25-31-450).
4VAC25-40. Safety and Health Regulations for Mineral Mining (amending 4VAC25-40-670).
Statutory Authority: §§ 45.1-161.3 and 45.1-180.3
of the Code of Virginia (4VAC25-31-120, 4VAC25-31-130, 4VAC25-31-170,
4VAC25-31-240, 4VAC25-31-360, 4VAC25-31-405, 4VAC25-31-410, 4VAC25-31-420, 4VAC25-31-430,
4VAC25-31-440, 4VAC25-31-450).
§§ 45.1-161.3, 45.1-161.294, and 45.1-161.305 of the Code
of Virginia (4VAC25-40-670).
Public Hearing Information: No public hearings are
scheduled.
Public Comment Deadline: July 10, 2019.
Effective Date: July 25, 2019.
Agency Contact: Michael Skiffington, Regulatory
Coordinator, Department of Mines, Minerals and Energy, 1100 Bank Street, 8th
Floor, Richmond, VA 23219-3402, telephone (804) 692-3212, FAX (804) 692-3237,
TTY (800) 828-1120, or email mike.skiffington@dmme.virginia.gov.
Basis: The regulatory authority for the Department of
Mines, Minerals and Energy (DMME) for this action is located in §§ 45.1-161.3,
45.1-161.292:19, and 45.1-180.3 of the Code of Virginia.
Purpose: This regulatory change is necessary to clarify
and codify longstanding agency policy. This change will result in clearer, more
precise requirements that will enhance worker and public safety, as well as
environmental protection.
Rationale for Using Fast-Track Rulemaking Process: This
rulemaking is noncontroversial because it merely makes minor changes and
clarifies and codifies longstanding agency policy.
Substance: Substantive changes to existing sections in
this regulatory action include specifying requirements for operation and
reclamation plans, clarification of permit application notification
requirements, clarification of top soil requirements for reclamation,
clarification of temporary cessation conditions, and the addition of a standard
for fire extinguishers on mineral mine sites. Other changes clarify existing
agency policy.
Issues: The public, DMME, and the regulated community
will all benefit from regulatory requirements that codify and clarify
longstanding agency policy. These changes will result in enhanced environmental
protection and public and worker health and safety. There are no known
disadvantages to the public or the Commonwealth.
Small Business Impact Review Report of Findings: This
fast-track regulatory action serves as the report of the findings of the
regulatory review pursuant to § 2.2-4007.1 of the Code of Virginia.
Department of Planning and Budget's Economic Impact
Analysis:
Summary of the Proposed Amendments to Regulation. Pursuant to a
periodic review,1 the Department of Mines, Minerals and Energy
(DMME) proposes to 1) require mine operators to cover on-site generated mine
waste used as a fill by an "adequate" cover instead of requiring
coverage by four inches of top soil, 2) require operators to send a copy of the
permit notification to DMME at the time they are mailed to those who must be
noticed, and 3) make changes to clarify numerous other requirements or delete
redundant language.
Result of Analysis. The benefits likely exceed the costs for
all proposed changes.
Estimated Economic Impact. One of the proposed substantive
changes is requiring mine operators to cover mine waste used as a fill by
"adequate" cover as opposed to requiring four inches of top soil
cover in every case for reclamation purposes. According to DMME, using mine
waste as fill is a site-specific exercise that should not be regulated in a
one-size-fits-all fashion. This change would provide greater flexibility to the
mine operators in terms of choosing the type and the amount of cover. The
proposed change is essentially replacing a prescriptive criterion by a
performance criterion. Generally, performance criteria lead to better
allocation of scarce resources with proper enforcement. While some operators
may incur greater cost to provide "adequate" cover than the cost of
four inches of top soil cover and in other cases may incur less, this change
should help prevent unnecessary use of cover material overall. Under the
proposed change, only the just right type and amount of cover would be required
while maintaining "adequate" cover. DMME notes however, any savings
or costs from this change would be minor, but is unable to quantify the likely
magnitude as it depends on the site, the materials, frequency of the work, etc.
Another proposed change would require operators to send a copy
of a permit notification to DMME at the time they are mailed to those who must
be noticed. According to DMME, this will serve as a heads up to the agency that
it will soon receive a permit application and may increase efficiency. The cost
of this change would be sending an additional copy of an already existing
notice to DMME, which should be very small.
The remaining changes include numerous clarifications of
long-standing agency practices and removal of fees set by statute from this
regulation. These changes are not expected to create any significant economic
impact beyond improving the clarity of the requirements and language.
Businesses and Entities Affected. According to DMME, there are
approximately 440 permitted mineral mine sites operated by 278 entities across
the Commonwealth. Approximately 90% of these operators would qualify as small
business.
Localities Particularly Affected. The proposed amendments would
affect all localities in the Commonwealth that have mineral mines. According to
DMME, 91% of Virginia's counties have mineral mines governed by these
regulations.
Projected Impact on Employment. The proposed amendments may
increase or decrease demand for labor at different sites by a small margin
depending on whether adequate coverage can be achieved by more or less coverage
than the currently required four inches of top soil.
Effects on the Use and Value of Private Property. The proposed
amendments could have a positive or negative impact on the asset values of the
affected operators by a small margin depending on whether their site-specific
compliance costs increase or decrease.
Real Estate Development Costs. The proposed amendments should
not significantly affect real estate development costs.
Small Businesses:
Definition. Pursuant to § 2.2-4007.04 of the Code of Virginia,
small business is defined as "a business entity, including its affiliates,
that (i) is independently owned and operated and (ii) employs fewer than 500
full-time employees or has gross annual sales of less than $6 million."
Costs and Other Effects. The costs and other impact on mine
operators that are small businesses are the same as discussed above.
Alternative Method that Minimizes Adverse Impact. There is no
known alternative that would minimize the likely small adverse impact in some
cases while accomplishing the same goals.
Adverse Impacts:
Businesses. The likely small adverse impact for some mine
operators will depend on the specific site conditions as discussed above.
Localities. The proposed amendments would not adversely affect
localities.
Other Entities. The proposed amendments would not adversely
affect other entities.
______________________________
1http://townhall.virginia.gov/l/ViewPReview.cfm?PRid=1678
Agency's Response to Economic Impact Analysis: The
Department of Mines, Minerals and Energy concurs with the economic impact
analysis conducted by the Department of Planning and Budget.
Summary:
The amendments update reclamation requirements for mineral
mining to clarify and codify longstanding agency policy. Additionally, one
minor technical amendment is being made to the mineral mining safety and health
regulations to correct an omission.
4VAC25-31-120. Permit fee and bond.
A. The following permit fees shall be submitted upon
receipt of a billing notice from the director and before the permit is issued:
1. A fee of $31 per acre for the total permitted acres
shall be submitted for the initial permit application.
2. A fee of $16 per acre for the land permitted by the
total operation shall be paid to transfer the permit when one operator succeeds
another on an uncompleted operation. Permit fees for the initial permit
application and permit renewal shall be submitted upon receipt of a billing
notice from the director and before the permit is issued or renewed. Fees shall
be paid in accordance with § 45.1-181 of the Code of Virginia.
B. Permit fees for the transfer of a mine permit shall be
submitted upon receipt of a billing notice from the director and before the
transferred permit is issued. Fees shall be paid in accordance with §
45.1-184.2 of the Code of Virginia.
C. All fees shall be in the form of cash, check, money
order, or other form of payment acceptable to the director.
C. D. A bond is required as set forth in Part
III of this regulation. Bonding shall be provided once the permit application
is deemed complete.
4VAC25-31-130. Mineral mining plans.
Mineral mining plans shall be attached to the application and
consist of the following:
1. The operation plan shall include a description of the
proposed method of mining and processing; the location of top soil storage
areas; overburden, refuse, and waste disposal areas; stockpiles,
equipment storage, and maintenance areas; cut and fill slopes; and roadways. The
operation plan shall address plans for the storage and disposal of scrap metal,
scrap tires, used lubricants, coolants, and other equipment service products,
batteries, process chemicals, trash, debris, and other hazardous materials.
The operation plan shall also include all related design and construction data.
The method of operation shall provide for the conducting of reclamation
simultaneously where practicable with the mining operation. For the
impoundments that meet the criteria of § 45.1-225.1 A of the Code of
Virginia, plans shall be provided as required under 4VAC-25-31-180 and
4VAC25-31-500.
2. The drainage plan shall consist of a description of the
drainage system to be constructed before, during, and after mining,;
a map or overlay showing the natural drainage system,; and all
sediment and drainage control structures to be installed along with all related
design and construction data.
3. The reclamation plan shall include a statement of the
planned land use to which the disturbed land will be returned through
reclamation, the proposed actions to assure suitable reclamation, and a time
schedule for reclamation. The method of grading,; removal of
metal, lumber, and debris, including processing equipment,;
buildings,; and other equipment relative to the mining operation
and revegetation of the disturbed area shall be specified. Reclamation plans
for underground mines shall include plans for closing or securing all entrances
to underground workings.
4. Adequate maps, plans and cross sections, and construction
specifications shall be submitted to demonstrate compliance with the
performance standards of Part IV (4VAC25-31-330 et seq.) of this chapter and
Chapter 16 (§ 45.1-180 et seq.) of Title 45.1 of the Code of Virginia. Designs,
unless otherwise specified, shall be prepared by a qualified person, using
accepted engineering design standards and specifications.
5. A copy of the Virginia Department of Transportation land
use permit for roads that connect to public roads.
6. If mining below the water table is to take place, the
following conditions apply:
a. The application shall contain an assessment of the
potential for impact on the overall hydrologic balance from the proposed
operations to be conducted within the permitted area for review and approval.
b. A plan for the minimization of adverse effects on water
quality or quantity shall be prepared based on the assessment in subdivision 6
a of this section and included in the application.
c. Permanent lakes or ponds created by mining shall be equal
to or greater than four feet deep or otherwise constructed in a manner
acceptable to the director.
4VAC25-31-170. Permit application notifications.
A. The applicant shall notify the following shall
be made with parties of a new permit application via certified
mail:
1. Notification to property Property
owners within 1,000 feet of the permit boundary by certified mail. A record
shall be kept of:
a. The names and addresses of those notified, and
b. The certified mail return receipts used for the
notification.
2. A statement as required by § 45.1-184.1 of the Code of
Virginia to property owners that requires land owners within 1,000 feet of the
permit boundary to be notified that the operator is seeking a surface mining
and reclamation permit from the Department of Mines, Minerals and Energy. The
statement shall also include:
a. Company name;
b. Date;
c. Location;
d. Distance and direction of nearest town or other easily
identified landmark;
e. City or county;
f. Tax map identification number; and
g. Requirements for (i) regrading; (ii) revegetation; and
(iii) erosion controls of mineral mine sites.
h. A notice that informs property owners that they have 10
days from receipt of the permit notification to specify written objections or
request a hearing. This request shall be in writing and shall be sent to the
Department of Mines, Minerals and Energy, Division of Mineral Mining. The
Chief Administrative Official of the local political subdivision where the
prospective mining operation would take place.
3. All public utilities on or within 500 feet of permit
boundary.
B. Applicants will provide a copy of the permit
notification to the division at the time they are mailed to the neighboring
landowners. All notifications shall contain:
1. The name of the permit applicant issuing notice and the
date of notification;
2. The permit applicant's address, phone number, and other
contact information as available;
3. The name and address of the property owner, chief
administrative official, or utility receiving the notification;
4. A statement as required by § 45.1-184.1 of the Code of
Virginia to property owners that requires land owners within 1,000 feet of the
permit boundary to be notified that the operator is seeking a mining and
reclamation permit from the Department of Mines, Minerals and Energy. The
statement shall also note that the mining permit must address department
requirements for regrading, revegetation, and erosion controls of mineral mine
sites;
5. The location of the proposed mine, the city or county in
which it is located, the distance of the nearest town or other easily
identified landmark, and the tax map identification number of the parcels to be
permitted; and
6. A notice that informs property owners within 1,000 feet
of the permit boundary that they have 10 days from receipt of the permit
notification to specify written objections or request a hearing. This request
shall be in writing and shall be sent to the division. The current address for
the division shall be provided on the notification.
C. A statement, with certified mail receipt, certifying
that the chief administrative official of the local political subdivision has
been notified.
D. Notification shall be made to any public utilities on
or within 500 feet of the permitted area. The notification shall consist of the
following:
1. The name of the party issuing the notice;
2. The applicant name, address, and phone number; and
3. The name and address of the party receiving the notice
and the information noted in subdivision A 2 of this section.
E. C. No permit will be issued until at least
15 days after receipt of the application by the division. If all persons
required to receive notice have issued a statement of no objection, the permit
may be issued in less than 15 days.
F. D. Copies of all permit notifications and
statements required in subsections A through D of this section shall be supplied
submitted to the division with the application at the time
they are mailed to the parties identified in subsection A of this section.
E. Documentation of certified mail receipts of the
notifications described in this section shall be included with the permit
application.
4VAC25-31-240. Bond amount.
A. The amount of bond shall be $1,000 per acre of
disturbed land Bond shall be set in accordance with § 45.1-183 of the
Code of Virginia.
B. The minimum bond for a mineral mining permit shall be $1,000
$3,000, except for restricted permits and Minerals Reclamation Fund
participants.
4VAC25-31-360. Operation and reclamation.
A. Mining operations shall be conducted to minimize adverse
effects on the environment and facilitate integration of reclamation with
mining operations according to the special requirements of individual mineral
types and the approved operation, drainage, and reclamation plans.
Mining shall be conducted to minimize the acreage that is disturbed, and
reclamation shall be conducted simultaneously with mining to the extent
feasible.
B. Open pit mining of unconsolidated material shall be
performed in such a way that extraction and reclamation are conducted
simultaneously.
C. Mining activities shall be conducted so that the impact on
water quality and quantity are minimized. Mining below the water table shall be
done in accordance with the mining plan under 4VAC25-31-130.
D. Permanent lakes or ponds created by mining shall be equal
to or greater than four feet deep, or otherwise constructed in a manner
acceptable to the director.
E. Excavation shall be done in such a manner as to keep storm
drainage flowing toward sediment control structures. Diversions shall be used
to minimize storm run-off runoff over disturbed areas.
F. The mining operation shall be planned to enhance the
appearance to the public during mining and to achieve simultaneous and final
reclamation.
G. At the completion of mining, all entrances to underground
mines shall be closed or secured and the surface area reclaimed in accordance
with the mineral mining plan.
H. Reclamation shall be completed to allow the post-mining
land use to be implemented. After reclamation, the post mining land use shall
be achievable and compatible with surrounding land use. All necessary permits
and approvals for the post-mining land use shall be obtained prior to
implementation.
4VAC25-31-405. Disposal of waste.
On-site generated mine waste shall not be disposed of
within the permitted mine area without prior approval. On-site generated inert
materials are mine waste is approved for use as fill on the mining
site provided they are capped with a minimum of four feet of soil an
adequate cover and seeding is established per the approved reclamation
plan. Off-site generated inert waste shall not be brought onto the mine
permitted area or disposed of on the mine permitted area without prior
approval.
4VAC25-31-410. Storage of top soil.
A. Top soil required for reclamation shall be stored with
a maximum slope of 2:1 and in such a manner as to remain available for
reclamation. The operator shall retain a minimum quantity sufficient to
cover all disturbed areas to be reclaimed with six inches of top soil or as
specified in an approved operations plan. Top soil will be needed for
future reclamation and shall not be removed from the permitted area unless
authorized by the division.
B. The stockpiled top soil shall be seeded with quick growing
grasses or legumes for stabilization until used in final reclamation.
C. The provisions of this section shall not apply to sand
and gravel operations in the Coastal Plain physiographic province.
4VAC25-31-420. Screening.
A. Screening shall be provided for sound absorption and to
improve the appearance of the mining site from public roads, public buildings,
recreation areas, and occupied dwellings.
B. If screening is to be undisturbed forest, a distance of
100 feet must be left undisturbed within the permit boundary. Less than 100
feet may be approved if the natural vegetation provides the needed screening
benefits between the mining operation and the adjacent property. Planted earth
berms, tree plantings, natural topography, or appropriately designed fences or
walls may be used if approved in the mineral mining plan.
C. On permanent berms for screening, the spoils (waste
materials) shall be initially placed on the proposed berm area, and
top soil (where available) shall be spread over the spoil areas berm,
not less than six inches in thickness, and if possible, 12 inches in thickness.
The remaining top soil shall be placed in a designated area for future spreading
on other areas which that need top dressing. The top soil screening
berm shall be seeded or planted in accordance with the approved reclamation
plan.
4VAC25-31-430. Completion of active mining.
A. Except as provided in subsection B of this section and
with the director's approval, a mining operation, where no mineral
has been removed or overburden removed or regraded, or where no substantial
mine-related activity has been conducted for a period of 12 consecutive
months, shall be declared complete, and total reclamation shall
begin.
B. At the option of the operator and with the director's concurrence
approval, an operation may remain under permit for an indefinite period
during which no mineral or overburden is removed if the following conditions are
met to the director's satisfaction:
1. All disturbed areas are reclaimed to prevent erosion and
sedimentation or adequately stabilized, or all erosion and sediment
control systems are maintained in accordance with mining plans and proper
engineering practices.
2. All drainage structures such as culverts and ditches
are constructed and maintained in accordance with mining plans and proper
engineering practices.
3. All vegetation is maintained, including reseeding if
necessary.
4. All improvements on site, including machinery and
equipment, are maintained in a state of good repair and condition.
If the above conditions listed in this subsection
are not met, the permit may be revoked by the director in accordance with § 45.1-186.1
of the Code of Virginia.
4VAC25-31-440. Drainage and sediment control.
All mining operations shall have adequate drainage, erosion,
and sediment control measures installed and maintained in accordance with the
approved drainage plan or as acceptable to the division. Drainage from
disturbed areas shall be directed into a sediment control structure before it
is discharged from the permitted area. If adequate drainage, erosion, and
sediment control measures cannot be provided, the permit for the affected
portion or the entire mine may be denied.
4VAC25-31-450. Sediment basins.
Drainage from disturbed areas shall be directed into a
sediment basin before it is discharged from the permit area. Sediment
basins shall be located as close to the disturbed area as possible. Sediment
basins shall not be located in perennial streams. Sediment control measures
shall be installed prior to land disturbing activities within the drainage area
controlled by the sediment basin. Each primary sediment basin shall provide at
least 0.125 acre feet of storage capacity for each acre of disturbed land
draining to it. Storage basins shall be cleaned as necessary to ensure proper
functioning before they reach 60% capacity. Alternate sediment control measures
that are as effective as sediment basins may be approved. The measures may
include reduced basin storage capacity for small short-term disturbances,
sediment channels, check dams, or mining methods that incorporate sediment
control.
4VAC25-40-670. Fire extinguishers.
A. Whenever a fire or its effects could impede escape from
self-propelled equipment, a fire extinguisher shall be on the equipment.
B. Whenever a fire or its effects would not impede escape
from the equipment but could affect the escape of other persons in the area, a
fire extinguisher shall be on the equipment or within 100 feet of the
equipment.
C. All fire extinguishers required by this chapter shall
meet the current standards established by the National Fire Prevention
Association.
DOCUMENTS INCORPORATED BY REFERENCE (4VAC25-40)
1996 Threshold Limit Values and Biological Exposure Indices
published by the American Conference of Governmental Industrial Hygienists
American Table of Distances, 1991 edition,
published by the Institute of Makers of Explosives
National Electrical Code, 2008 edition, published by the
National Fire Protection Association
National Fire Protection Association 10: Standard for Portable
Fire Extinguishers, 2013 edition
Bureau of Mines Instruction Guide 19, Mine
Emergency Training, U.S. Department of Labor, 1972 edition
Blasting Guidance Manual, U.S. Department of
Interior, Office of Surface Mining Reclamation and Enforcement, 1987 edition
The American National Standard for Wire Rope for
Miners, M11.11980, published by the American National Standards Institute
VA.R. Doc. No. R19-5638; Filed May 17, 2019, 8:19 a.m.
TITLE 4. CONSERVATION AND NATURAL RESOURCES
DEPARTMENT OF MINES, MINERALS AND ENERGY
Forms
REGISTRAR'S NOTICE: Forms used
in administering the regulation have been filed by the agency. The forms are
not being published; however, online users of this issue of the Virginia Register
of Regulations may click on the name of a form with a hyperlink to access it.
The forms are also available from the agency contact or may be viewed at the
Office of the Registrar of Regulations, 900 East Main Street, 11th Floor,
Richmond, Virginia 23219.
Title of Regulation: 4VAC25-35. Certification
Requirements for Mineral Miners.
Contact Information: Larry Corkey, Energy and Regulatory
Manager, Department of Mines, Minerals and Energy, 1100 Bank Street, 8th Floor,
Richmond, VA 23219, telephone (804) 692-3239, or email larry.corkey@dmme.virginia.gov.
FORMS (4VAC25-35)
Application for
Certification Examination, DMM-BMME-1 (rev. 8/12).
Application for
Renewal-Mineral Mining, DMM-BMME-3 (rev. 8/12).
Verification of Work
Experience Form-Mineral Mining, DMM-BMME-2 (rev. 8/12).
Application
for Certification Examination, DMM-BMME-1 (rev. 3/2017)
Application
for Renewal, DMM-BMME-3 (rev. 3/2017)
Verification
of Work Experience Form, DMM-BMME-2 (rev. 3/2017)
VA.R. Doc. No. R19-6012; Filed May 14, 2019, 2:50 p.m.
TITLE 4. CONSERVATION AND NATURAL RESOURCES
DEPARTMENT OF MINES, MINERALS AND ENERGY
Fast-Track Regulation
Titles of Regulations: 4VAC25-31. Reclamation
Regulations for Mineral Mining (amending 4VAC25-31-120, 4VAC25-31-130,
4VAC25-31-170, 4VAC25-31-240, 4VAC25-31-360, 4VAC25-31-405 through
4VAC25-31-450).
4VAC25-40. Safety and Health Regulations for Mineral Mining (amending 4VAC25-40-670).
Statutory Authority: §§ 45.1-161.3 and 45.1-180.3
of the Code of Virginia (4VAC25-31-120, 4VAC25-31-130, 4VAC25-31-170,
4VAC25-31-240, 4VAC25-31-360, 4VAC25-31-405, 4VAC25-31-410, 4VAC25-31-420, 4VAC25-31-430,
4VAC25-31-440, 4VAC25-31-450).
§§ 45.1-161.3, 45.1-161.294, and 45.1-161.305 of the Code
of Virginia (4VAC25-40-670).
Public Hearing Information: No public hearings are
scheduled.
Public Comment Deadline: July 10, 2019.
Effective Date: July 25, 2019.
Agency Contact: Michael Skiffington, Regulatory
Coordinator, Department of Mines, Minerals and Energy, 1100 Bank Street, 8th
Floor, Richmond, VA 23219-3402, telephone (804) 692-3212, FAX (804) 692-3237,
TTY (800) 828-1120, or email mike.skiffington@dmme.virginia.gov.
Basis: The regulatory authority for the Department of
Mines, Minerals and Energy (DMME) for this action is located in §§ 45.1-161.3,
45.1-161.292:19, and 45.1-180.3 of the Code of Virginia.
Purpose: This regulatory change is necessary to clarify
and codify longstanding agency policy. This change will result in clearer, more
precise requirements that will enhance worker and public safety, as well as
environmental protection.
Rationale for Using Fast-Track Rulemaking Process: This
rulemaking is noncontroversial because it merely makes minor changes and
clarifies and codifies longstanding agency policy.
Substance: Substantive changes to existing sections in
this regulatory action include specifying requirements for operation and
reclamation plans, clarification of permit application notification
requirements, clarification of top soil requirements for reclamation,
clarification of temporary cessation conditions, and the addition of a standard
for fire extinguishers on mineral mine sites. Other changes clarify existing
agency policy.
Issues: The public, DMME, and the regulated community
will all benefit from regulatory requirements that codify and clarify
longstanding agency policy. These changes will result in enhanced environmental
protection and public and worker health and safety. There are no known
disadvantages to the public or the Commonwealth.
Small Business Impact Review Report of Findings: This
fast-track regulatory action serves as the report of the findings of the
regulatory review pursuant to § 2.2-4007.1 of the Code of Virginia.
Department of Planning and Budget's Economic Impact
Analysis:
Summary of the Proposed Amendments to Regulation. Pursuant to a
periodic review,1 the Department of Mines, Minerals and Energy
(DMME) proposes to 1) require mine operators to cover on-site generated mine
waste used as a fill by an "adequate" cover instead of requiring
coverage by four inches of top soil, 2) require operators to send a copy of the
permit notification to DMME at the time they are mailed to those who must be
noticed, and 3) make changes to clarify numerous other requirements or delete
redundant language.
Result of Analysis. The benefits likely exceed the costs for
all proposed changes.
Estimated Economic Impact. One of the proposed substantive
changes is requiring mine operators to cover mine waste used as a fill by
"adequate" cover as opposed to requiring four inches of top soil
cover in every case for reclamation purposes. According to DMME, using mine
waste as fill is a site-specific exercise that should not be regulated in a
one-size-fits-all fashion. This change would provide greater flexibility to the
mine operators in terms of choosing the type and the amount of cover. The
proposed change is essentially replacing a prescriptive criterion by a
performance criterion. Generally, performance criteria lead to better
allocation of scarce resources with proper enforcement. While some operators
may incur greater cost to provide "adequate" cover than the cost of
four inches of top soil cover and in other cases may incur less, this change
should help prevent unnecessary use of cover material overall. Under the
proposed change, only the just right type and amount of cover would be required
while maintaining "adequate" cover. DMME notes however, any savings
or costs from this change would be minor, but is unable to quantify the likely
magnitude as it depends on the site, the materials, frequency of the work, etc.
Another proposed change would require operators to send a copy
of a permit notification to DMME at the time they are mailed to those who must
be noticed. According to DMME, this will serve as a heads up to the agency that
it will soon receive a permit application and may increase efficiency. The cost
of this change would be sending an additional copy of an already existing
notice to DMME, which should be very small.
The remaining changes include numerous clarifications of
long-standing agency practices and removal of fees set by statute from this
regulation. These changes are not expected to create any significant economic
impact beyond improving the clarity of the requirements and language.
Businesses and Entities Affected. According to DMME, there are
approximately 440 permitted mineral mine sites operated by 278 entities across
the Commonwealth. Approximately 90% of these operators would qualify as small
business.
Localities Particularly Affected. The proposed amendments would
affect all localities in the Commonwealth that have mineral mines. According to
DMME, 91% of Virginia's counties have mineral mines governed by these
regulations.
Projected Impact on Employment. The proposed amendments may
increase or decrease demand for labor at different sites by a small margin
depending on whether adequate coverage can be achieved by more or less coverage
than the currently required four inches of top soil.
Effects on the Use and Value of Private Property. The proposed
amendments could have a positive or negative impact on the asset values of the
affected operators by a small margin depending on whether their site-specific
compliance costs increase or decrease.
Real Estate Development Costs. The proposed amendments should
not significantly affect real estate development costs.
Small Businesses:
Definition. Pursuant to § 2.2-4007.04 of the Code of Virginia,
small business is defined as "a business entity, including its affiliates,
that (i) is independently owned and operated and (ii) employs fewer than 500
full-time employees or has gross annual sales of less than $6 million."
Costs and Other Effects. The costs and other impact on mine
operators that are small businesses are the same as discussed above.
Alternative Method that Minimizes Adverse Impact. There is no
known alternative that would minimize the likely small adverse impact in some
cases while accomplishing the same goals.
Adverse Impacts:
Businesses. The likely small adverse impact for some mine
operators will depend on the specific site conditions as discussed above.
Localities. The proposed amendments would not adversely affect
localities.
Other Entities. The proposed amendments would not adversely
affect other entities.
______________________________
1http://townhall.virginia.gov/l/ViewPReview.cfm?PRid=1678
Agency's Response to Economic Impact Analysis: The
Department of Mines, Minerals and Energy concurs with the economic impact
analysis conducted by the Department of Planning and Budget.
Summary:
The amendments update reclamation requirements for mineral
mining to clarify and codify longstanding agency policy. Additionally, one
minor technical amendment is being made to the mineral mining safety and health
regulations to correct an omission.
4VAC25-31-120. Permit fee and bond.
A. The following permit fees shall be submitted upon
receipt of a billing notice from the director and before the permit is issued:
1. A fee of $31 per acre for the total permitted acres
shall be submitted for the initial permit application.
2. A fee of $16 per acre for the land permitted by the
total operation shall be paid to transfer the permit when one operator succeeds
another on an uncompleted operation. Permit fees for the initial permit
application and permit renewal shall be submitted upon receipt of a billing
notice from the director and before the permit is issued or renewed. Fees shall
be paid in accordance with § 45.1-181 of the Code of Virginia.
B. Permit fees for the transfer of a mine permit shall be
submitted upon receipt of a billing notice from the director and before the
transferred permit is issued. Fees shall be paid in accordance with §
45.1-184.2 of the Code of Virginia.
C. All fees shall be in the form of cash, check, money
order, or other form of payment acceptable to the director.
C. D. A bond is required as set forth in Part
III of this regulation. Bonding shall be provided once the permit application
is deemed complete.
4VAC25-31-130. Mineral mining plans.
Mineral mining plans shall be attached to the application and
consist of the following:
1. The operation plan shall include a description of the
proposed method of mining and processing; the location of top soil storage
areas; overburden, refuse, and waste disposal areas; stockpiles,
equipment storage, and maintenance areas; cut and fill slopes; and roadways. The
operation plan shall address plans for the storage and disposal of scrap metal,
scrap tires, used lubricants, coolants, and other equipment service products,
batteries, process chemicals, trash, debris, and other hazardous materials.
The operation plan shall also include all related design and construction data.
The method of operation shall provide for the conducting of reclamation
simultaneously where practicable with the mining operation. For the
impoundments that meet the criteria of § 45.1-225.1 A of the Code of
Virginia, plans shall be provided as required under 4VAC-25-31-180 and
4VAC25-31-500.
2. The drainage plan shall consist of a description of the
drainage system to be constructed before, during, and after mining,;
a map or overlay showing the natural drainage system,; and all
sediment and drainage control structures to be installed along with all related
design and construction data.
3. The reclamation plan shall include a statement of the
planned land use to which the disturbed land will be returned through
reclamation, the proposed actions to assure suitable reclamation, and a time
schedule for reclamation. The method of grading,; removal of
metal, lumber, and debris, including processing equipment,;
buildings,; and other equipment relative to the mining operation
and revegetation of the disturbed area shall be specified. Reclamation plans
for underground mines shall include plans for closing or securing all entrances
to underground workings.
4. Adequate maps, plans and cross sections, and construction
specifications shall be submitted to demonstrate compliance with the
performance standards of Part IV (4VAC25-31-330 et seq.) of this chapter and
Chapter 16 (§ 45.1-180 et seq.) of Title 45.1 of the Code of Virginia. Designs,
unless otherwise specified, shall be prepared by a qualified person, using
accepted engineering design standards and specifications.
5. A copy of the Virginia Department of Transportation land
use permit for roads that connect to public roads.
6. If mining below the water table is to take place, the
following conditions apply:
a. The application shall contain an assessment of the
potential for impact on the overall hydrologic balance from the proposed
operations to be conducted within the permitted area for review and approval.
b. A plan for the minimization of adverse effects on water
quality or quantity shall be prepared based on the assessment in subdivision 6
a of this section and included in the application.
c. Permanent lakes or ponds created by mining shall be equal
to or greater than four feet deep or otherwise constructed in a manner
acceptable to the director.
4VAC25-31-170. Permit application notifications.
A. The applicant shall notify the following shall
be made with parties of a new permit application via certified
mail:
1. Notification to property Property
owners within 1,000 feet of the permit boundary by certified mail. A record
shall be kept of:
a. The names and addresses of those notified, and
b. The certified mail return receipts used for the
notification.
2. A statement as required by § 45.1-184.1 of the Code of
Virginia to property owners that requires land owners within 1,000 feet of the
permit boundary to be notified that the operator is seeking a surface mining
and reclamation permit from the Department of Mines, Minerals and Energy. The
statement shall also include:
a. Company name;
b. Date;
c. Location;
d. Distance and direction of nearest town or other easily
identified landmark;
e. City or county;
f. Tax map identification number; and
g. Requirements for (i) regrading; (ii) revegetation; and
(iii) erosion controls of mineral mine sites.
h. A notice that informs property owners that they have 10
days from receipt of the permit notification to specify written objections or
request a hearing. This request shall be in writing and shall be sent to the
Department of Mines, Minerals and Energy, Division of Mineral Mining. The
Chief Administrative Official of the local political subdivision where the
prospective mining operation would take place.
3. All public utilities on or within 500 feet of permit
boundary.
B. Applicants will provide a copy of the permit
notification to the division at the time they are mailed to the neighboring
landowners. All notifications shall contain:
1. The name of the permit applicant issuing notice and the
date of notification;
2. The permit applicant's address, phone number, and other
contact information as available;
3. The name and address of the property owner, chief
administrative official, or utility receiving the notification;
4. A statement as required by § 45.1-184.1 of the Code of
Virginia to property owners that requires land owners within 1,000 feet of the
permit boundary to be notified that the operator is seeking a mining and
reclamation permit from the Department of Mines, Minerals and Energy. The
statement shall also note that the mining permit must address department
requirements for regrading, revegetation, and erosion controls of mineral mine
sites;
5. The location of the proposed mine, the city or county in
which it is located, the distance of the nearest town or other easily
identified landmark, and the tax map identification number of the parcels to be
permitted; and
6. A notice that informs property owners within 1,000 feet
of the permit boundary that they have 10 days from receipt of the permit
notification to specify written objections or request a hearing. This request
shall be in writing and shall be sent to the division. The current address for
the division shall be provided on the notification.
C. A statement, with certified mail receipt, certifying
that the chief administrative official of the local political subdivision has
been notified.
D. Notification shall be made to any public utilities on
or within 500 feet of the permitted area. The notification shall consist of the
following:
1. The name of the party issuing the notice;
2. The applicant name, address, and phone number; and
3. The name and address of the party receiving the notice
and the information noted in subdivision A 2 of this section.
E. C. No permit will be issued until at least
15 days after receipt of the application by the division. If all persons
required to receive notice have issued a statement of no objection, the permit
may be issued in less than 15 days.
F. D. Copies of all permit notifications and
statements required in subsections A through D of this section shall be supplied
submitted to the division with the application at the time
they are mailed to the parties identified in subsection A of this section.
E. Documentation of certified mail receipts of the
notifications described in this section shall be included with the permit
application.
4VAC25-31-240. Bond amount.
A. The amount of bond shall be $1,000 per acre of
disturbed land Bond shall be set in accordance with § 45.1-183 of the
Code of Virginia.
B. The minimum bond for a mineral mining permit shall be $1,000
$3,000, except for restricted permits and Minerals Reclamation Fund
participants.
4VAC25-31-360. Operation and reclamation.
A. Mining operations shall be conducted to minimize adverse
effects on the environment and facilitate integration of reclamation with
mining operations according to the special requirements of individual mineral
types and the approved operation, drainage, and reclamation plans.
Mining shall be conducted to minimize the acreage that is disturbed, and
reclamation shall be conducted simultaneously with mining to the extent
feasible.
B. Open pit mining of unconsolidated material shall be
performed in such a way that extraction and reclamation are conducted
simultaneously.
C. Mining activities shall be conducted so that the impact on
water quality and quantity are minimized. Mining below the water table shall be
done in accordance with the mining plan under 4VAC25-31-130.
D. Permanent lakes or ponds created by mining shall be equal
to or greater than four feet deep, or otherwise constructed in a manner
acceptable to the director.
E. Excavation shall be done in such a manner as to keep storm
drainage flowing toward sediment control structures. Diversions shall be used
to minimize storm run-off runoff over disturbed areas.
F. The mining operation shall be planned to enhance the
appearance to the public during mining and to achieve simultaneous and final
reclamation.
G. At the completion of mining, all entrances to underground
mines shall be closed or secured and the surface area reclaimed in accordance
with the mineral mining plan.
H. Reclamation shall be completed to allow the post-mining
land use to be implemented. After reclamation, the post mining land use shall
be achievable and compatible with surrounding land use. All necessary permits
and approvals for the post-mining land use shall be obtained prior to
implementation.
4VAC25-31-405. Disposal of waste.
On-site generated mine waste shall not be disposed of
within the permitted mine area without prior approval. On-site generated inert
materials are mine waste is approved for use as fill on the mining
site provided they are capped with a minimum of four feet of soil an
adequate cover and seeding is established per the approved reclamation
plan. Off-site generated inert waste shall not be brought onto the mine
permitted area or disposed of on the mine permitted area without prior
approval.
4VAC25-31-410. Storage of top soil.
A. Top soil required for reclamation shall be stored with
a maximum slope of 2:1 and in such a manner as to remain available for
reclamation. The operator shall retain a minimum quantity sufficient to
cover all disturbed areas to be reclaimed with six inches of top soil or as
specified in an approved operations plan. Top soil will be needed for
future reclamation and shall not be removed from the permitted area unless
authorized by the division.
B. The stockpiled top soil shall be seeded with quick growing
grasses or legumes for stabilization until used in final reclamation.
C. The provisions of this section shall not apply to sand
and gravel operations in the Coastal Plain physiographic province.
4VAC25-31-420. Screening.
A. Screening shall be provided for sound absorption and to
improve the appearance of the mining site from public roads, public buildings,
recreation areas, and occupied dwellings.
B. If screening is to be undisturbed forest, a distance of
100 feet must be left undisturbed within the permit boundary. Less than 100
feet may be approved if the natural vegetation provides the needed screening
benefits between the mining operation and the adjacent property. Planted earth
berms, tree plantings, natural topography, or appropriately designed fences or
walls may be used if approved in the mineral mining plan.
C. On permanent berms for screening, the spoils (waste
materials) shall be initially placed on the proposed berm area, and
top soil (where available) shall be spread over the spoil areas berm,
not less than six inches in thickness, and if possible, 12 inches in thickness.
The remaining top soil shall be placed in a designated area for future spreading
on other areas which that need top dressing. The top soil screening
berm shall be seeded or planted in accordance with the approved reclamation
plan.
4VAC25-31-430. Completion of active mining.
A. Except as provided in subsection B of this section and
with the director's approval, a mining operation, where no mineral
has been removed or overburden removed or regraded, or where no substantial
mine-related activity has been conducted for a period of 12 consecutive
months, shall be declared complete, and total reclamation shall
begin.
B. At the option of the operator and with the director's concurrence
approval, an operation may remain under permit for an indefinite period
during which no mineral or overburden is removed if the following conditions are
met to the director's satisfaction:
1. All disturbed areas are reclaimed to prevent erosion and
sedimentation or adequately stabilized, or all erosion and sediment
control systems are maintained in accordance with mining plans and proper
engineering practices.
2. All drainage structures such as culverts and ditches
are constructed and maintained in accordance with mining plans and proper
engineering practices.
3. All vegetation is maintained, including reseeding if
necessary.
4. All improvements on site, including machinery and
equipment, are maintained in a state of good repair and condition.
If the above conditions listed in this subsection
are not met, the permit may be revoked by the director in accordance with § 45.1-186.1
of the Code of Virginia.
4VAC25-31-440. Drainage and sediment control.
All mining operations shall have adequate drainage, erosion,
and sediment control measures installed and maintained in accordance with the
approved drainage plan or as acceptable to the division. Drainage from
disturbed areas shall be directed into a sediment control structure before it
is discharged from the permitted area. If adequate drainage, erosion, and
sediment control measures cannot be provided, the permit for the affected
portion or the entire mine may be denied.
4VAC25-31-450. Sediment basins.
Drainage from disturbed areas shall be directed into a
sediment basin before it is discharged from the permit area. Sediment
basins shall be located as close to the disturbed area as possible. Sediment
basins shall not be located in perennial streams. Sediment control measures
shall be installed prior to land disturbing activities within the drainage area
controlled by the sediment basin. Each primary sediment basin shall provide at
least 0.125 acre feet of storage capacity for each acre of disturbed land
draining to it. Storage basins shall be cleaned as necessary to ensure proper
functioning before they reach 60% capacity. Alternate sediment control measures
that are as effective as sediment basins may be approved. The measures may
include reduced basin storage capacity for small short-term disturbances,
sediment channels, check dams, or mining methods that incorporate sediment
control.
4VAC25-40-670. Fire extinguishers.
A. Whenever a fire or its effects could impede escape from
self-propelled equipment, a fire extinguisher shall be on the equipment.
B. Whenever a fire or its effects would not impede escape
from the equipment but could affect the escape of other persons in the area, a
fire extinguisher shall be on the equipment or within 100 feet of the
equipment.
C. All fire extinguishers required by this chapter shall
meet the current standards established by the National Fire Prevention
Association.
DOCUMENTS INCORPORATED BY REFERENCE (4VAC25-40)
1996 Threshold Limit Values and Biological Exposure Indices
published by the American Conference of Governmental Industrial Hygienists
American Table of Distances, 1991 edition,
published by the Institute of Makers of Explosives
National Electrical Code, 2008 edition, published by the
National Fire Protection Association
National Fire Protection Association 10: Standard for Portable
Fire Extinguishers, 2013 edition
Bureau of Mines Instruction Guide 19, Mine
Emergency Training, U.S. Department of Labor, 1972 edition
Blasting Guidance Manual, U.S. Department of
Interior, Office of Surface Mining Reclamation and Enforcement, 1987 edition
The American National Standard for Wire Rope for
Miners, M11.11980, published by the American National Standards Institute
VA.R. Doc. No. R19-5638; Filed May 17, 2019, 8:19 a.m.
TITLE 6. CRIMINAL JUSTICE AND CORRECTIONS
CRIMINAL JUSTICE SERVICES BOARD
Final Regulation
REGISTRAR'S NOTICE: The
Department of Criminal Justice Services is claiming an exemption from the
Administrative Process Act in accordance with § 2.2-4002 A 26 of the Code
of Virginia, which exempts the department when developing, issuing, or revising
any training standards established by the Criminal Justice Services Board under
§ 9.1-102 of the Code of Virginia, provided such actions are authorized by
the Governor in the interest of public safety.
Titles of Regulations: 6VAC20-20. Rules Relating to
Compulsory Minimum Training Standards for Law-Enforcement Officers (amending 6VAC20-20-10, 6VAC20-20-21 through
6VAC20-20-40, 6VAC20-20-70, 6VAC20-20-80, 6VAC20-20-90; adding 6VAC20-20-120,
6VAC20-20-130; repealing 6VAC20-20-20, 6VAC20-20-50, 6VAC20-20-61).
6VAC20-50. Rules Relating to Compulsory Minimum Training
Standards for Jailors or Custodial Officers, Courthouse and Courtroom Security
Officers and Process Service Officers (amending 6VAC20-50-10 through 6VAC20-50-40,
6VAC20-50-70, 6VAC20-50-80, 6VAC20-50-90; adding 6VAC20-50-120, 6VAC20-50-130;
repealing 6VAC20-50-50, 6VAC20-50-60).
6VAC20-60. Rules Relating to Compulsory Minimum Training
Standards for Dispatchers (amending 6VAC20-60-10 through 6VAC20-60-40,
6VAC20-60-70, 6VAC20-60-80, 6VAC20-60-90; adding 6VAC20-60-95; repealing
6VAC20-60-50, 6VAC20-60-60).
6VAC20-90. Rules Relating to Regional Criminal Justice
Training Academies (amending 6VAC20-90-10 through 6VAC20-90-40;
adding 6VAC20-90-60 through 6VAC20-90-130).
6VAC20-100. Rules Relating to Compulsory Minimum Training
Standards for Correctional Officers of the Department of Corrections, Division
of Adult Institutions (amending 6VAC20-100-10 through 6VAC20-100-40,
6VAC20-100-70, 6VAC20-100-80, 6VAC20-100-90; adding 6VAC20-100-25; repealing
6VAC20-100-50, 6VAC20-100-60, 6VAC20-100-100, 6VAC20-100-110).
Statutory Authority: § 9.1-102 of the Code of Virginia.
Effective Date: July 1, 2019.
Agency Contact: Laureen Hyman, Executive Administrative
Assistant to the Director, Department of Criminal Justice Services, 1100 Bank
Street, Richmond, VA 23219, telephone (804) 786-8718, or email
laureen.hyman@dcjs.virginia.gov.
Small Business Impact Review Report of Findings: This
final regulatory action serves as the report of the findings of the regulatory
review pursuant to § 2.2-4007.1 of the Code of Virginia.
Summary:
The amendments to all chapters (i) separate agency
responsibility and academy responsibility; (ii) codify Department of Criminal
Justice Services practice and policy; (iii) clarify that training extensions
will not be granted for failing to pass or meet compulsory minimum training
standards and requirements; and (iv) correct and update Code of Virginia
citations and address inconsistent terminology, definitions, and processes.
Additionally, amendments to 6VAC20-90 (i) provide training
academies clear instructions on the requirements for certification and
recertification; (ii) codify the current department policy and practice, which
requires academies meet 100% of the certification standards identified in the
Certified Criminal Justice Training Academy Certification Checklist and Report
for initial certification and the Certified Criminal Justice Training Academy
Recertification Checklist and Report for recertification; (iii) describe the
process, responsibilities, and timeline for reassessment and the application of
enforcement actions, including probation, suspension, and revocation, in
detail; (iv) describe the appeal process, including an initial appeal to the
director of the department and a second opportunity to appeal to the Executive
Committee of the Criminal Justice Services Board; and (v) identify the process
for creating a regional academy, those regional academies eligible to receive
state funding, and the department's ability to suspend or revoke the
certification of a certified training academy.
At the final stage of this regulatory action, the board did
not adopt the proposed changes to 6VAC20-70, Rules Relating to Compulsory
Minimum Training Standards for Noncustodial Employees of the Department of
Corrections.
6VAC20-20-10. Definitions.
The following words and terms, when used in this chapter,
shall have the following meaning meanings unless the context
clearly indicates otherwise:
"Academy director" means the chief administrative
officer of a certified [ criminal justice ] training academy.
"Agency administrator" means any chief of police,
sheriff, or agency head of a state or local law-enforcement agency.
"Approved training" means training approved by the
department to meet minimum training standards.
"Board" means the Criminal Justice Services Board.
"Certified [ criminal justice ]
training academy" means a training facility [ or campus ]
in compliance with academy certification or recertification standards
operated by the state or local [ units unit ] of
government that is owned, leased, rented, or used exclusively for the
purpose of providing instruction of compulsory minimum training standards
training criminal justice professionals regulated by the department and
board. [ Approved firing ranges, driving tracks, and defensive
tactics training rooms are considered part of the academy facility, subject to
review during academy certification and recertification. ]
"Committee on Training" or "COT" means
the standing committee of the board that is charged with reviewing proposed
changes to the standards, receiving and reviewing public comments, and
approving changes to the standards as needed.
"Compulsory minimum training standards" means the written
performance outcomes approved by the Committee on Training and the
minimum [ training ] hours approved by the Criminal Justice
Services Board.
"Curriculum Review Committee" or "CRC"
means the committee consisting of nine individuals representing the certified
[ criminal justice training ] academies. Four members of the
committee shall represent regional criminal justice [ training ]
academies, four members of the committee shall represent independent criminal
justice [ training ] academies, and one member shall represent
the Department of State Police Training Academy. The Committee on Training
shall appoint members of the Curriculum Review Committee.
"Department" means the Department of Criminal
Justice Services.
[ "Designee" means one who acts with the
authority of the chief executive of the agency. ]
"Director" means the chief administrative officer
of the department or his the director's designee.
[ "External training location" means a
training location approved by the department located away from the certified
criminal justice training academy, which the certified criminal justice
training academy uses to conduct mandated training using full-time and
part-time academy staff with general instructorships. ]
"Requirements" means the core elements an
officer needs to accomplish to obtain law-enforcement certification.
6VAC20-20-20. Compulsory minimum training standards. (Repealed.)
Pursuant to the provisions of subdivision 2 of § 9-170 of
the Code of Virginia, the department establishes these standards for compulsory
minimum training for full-time and part-time law-enforcement officers.
6VAC20-20-21. Performance outcomes and minimum hours
required Compulsory minimum training standards and requirements.
A. Pursuant to the provisions of subdivision 2 of
§ 9.1-102 of the Code of Virginia, the department under the direction
of the board establishes the standards for Compulsory Minimum Training
Standards for Law-Enforcement Officers. The complete document may be found on
the Department of Criminal Justice Services' website at http://www.dcjs.virginia.gov
compulsory minimum training [ standards ] for
full-time and part-time law-enforcement officers.
B. Academy training.
1. Category 1 - Professionalism
2. Category 2 - Legal Issues
3. Category 3 - Communications
4. Category 4 - Patrol
5. Category 5 - Investigations
6. Category 6 - Defensive Tactics/Use of Force
7. Category 7 - Weapons Use
8. Category 8 - Driver Training
9. Category 9 - Physical Training (Optional)
ACADEMY TRAINING HOURS - 480 (excluding Category 9)
C. Field training.
Category 10 - Field Training
FIELD TRAINING HOURS - 100
TOTAL MINIMUM TRAINING STANDARDS HOURS - 580 (excluding
Category 9)
B. An individual hired as a law-enforcement officer as
defined in § 9.1-101 of the Code of Virginia shall comply with the following
law-enforcement certification requirements:
1. Successfully complete law-enforcement basic training at
a certified [ criminal justice ] training academy,
which includes receiving a minimum of 480 hours of department approved training
in the following categories:
a. Professionalism,
b. Legal,
c. Communication,
d. Patrol,
e. Investigations,
f. Defensive tactics and use of force,
g. Weapons, and
h. Driver training.
2. Successfully complete a minimum of 100 hours of approved
training in the category of field training by meeting or exceeding the field
training performance outcomes identified in the Virginia Department of Criminal
Justice Services Field Training and On the Job Training Performance Outcomes.
C. Law-enforcement officers become certified upon meeting
all compulsory minimum training standards and [ other ] requirements
that include documented completion of all performance outcomes, the law
enforcement certification exam, and field training.
6VAC20-20-25. Approval authority.
A. The Criminal Justice Services Board board
shall be the approval authority for the training categories and hours of the
compulsory minimum training standards identified in 6VAC20-20-21.
Amendments to training categories and hours shall be made in accordance with
the provisions of the Administrative Process Act (§ 2.2-4000 et seq. of the
Code of Virginia).
B. The Committee on Training (COT) [ of the ]
Criminal Justice Services Board [ board ] shall
be the approval authority for the performance outcomes, training objectives,
criteria, and lesson plan guides that support the performance outcomes.
1. Performance outcomes, training objectives, criteria,
and lesson plan guides supporting the compulsory minimum training standards may
be added, deleted, or amended by the Committee on Training COT based
upon on written recommendation of a chief of police, sheriff,
agency administrator, academy director, Curriculum Review Committee (CRC),
an interested party, or member of the community.
Any suggestions 2. Suggestions received related
to performance outcomes, training objectives, criteria, and lesson plan guides
shall be reviewed at the regularly scheduled meeting of the Curriculum
Review Committee. If comment is received at any public hearing, the Committee
on Training may make a decision at that time. Changes to the hours and training
categories will only be made in accordance with the provisions of the
Administrative Process Act by the CRC. The CRC shall present
recommendations for revisions to the COT.
C. Prior to Before approving changes to the performance
outcomes, training objectives, criteria, or lesson plan guides, the Committee
on Training COT shall conduct a public hearing schedule an
opportunity for public comment during a meeting of the COT. Sixty A
minimum of 60 days prior to before the public hearing meeting
of the COT, the proposed changes shall be distributed to all affected
parties certified [ criminal justice ] training
academies for the opportunity to comment. Notice of change of changes
to the performance outcomes, training objectives, criteria, and lesson plan
guides shall be filed for publication in the Virginia Register of Regulations upon
adoption, change, or deletion.
D. The department shall notify each certified [ criminal
justice ] training academy in writing of any new, revised,
or deleted objectives. Such adoptions, changes, or deletions shall become
effective 30 days after notice of publication in the Virginia Register COT
approved revisions. COT approved revisions require a minimum of 30 days' notice
to certified [ criminal justice ] training academies
prior to becoming effective.
6VAC20-20-30. Applicability.
A. Every A person employed as a full-time or
part-time law-enforcement officer, as defined by § 9-169 (9) §
9.1-101 of the Code of Virginia, subsequent to after July 1,
1971, shall satisfactorily complete the compulsory minimum training standards and
the requirements for law-enforcement officers as identified in
6VAC20-20-21 and 6VAC20-20-40.
B. The director may grant an exemption or partial exemption
from the compulsory minimum training standards and the requirements set
forth in 6VAC20-20-21 to a law-enforcement officer of any a
political subdivision of the Commonwealth who has had previous experience and
training as provided in § 9-173 § 9.1-116 of the Code of
Virginia.
C. Any A person not employed as a full-time or
part-time law-enforcement officer on July 1, 1971, who remains out of law-enforcement
law enforcement for more than 24 months, upon reappointment as a
full-time or part-time law-enforcement officer, shall be required to comply
with the compulsory minimum training standards and the requirements
identified in 6VAC20-20-21 unless provided otherwise in accordance with
subsection B of this section.
6VAC20-20-40. Time requirement for completion of training.
A. Every law-enforcement officer who is Law-enforcement
officers required to comply with the compulsory minimum training
standards requirements of 6VAC20-20-21 shall satisfactorily complete
such training the requirements within 12 months of the date of hire
or appointment as a law-enforcement officer.
B. The director, or his the director's
designee, may grant an extension of the time limit for completion of the
compulsory minimum training standards under the following conditions and
[ other ] requirements for the following reasons:
1. Illness Medical condition;
2. Injury;
3. Military service; or
4. Special duty assignment required and performed in the
public interest;
[ 5. 4. ] Administrative leave involving
the determination of worker's compensation or disability retirement issues,
full-time educational leave or suspension pending investigation or
adjudication of a crime; or.
6. Any other reason documented by the agency administrator.
Such reason shall be specified and
C. The director or the director's designee may review and
consider other reasons (e.g., natural disaster, family medical leave, etc.) for
granting an extension. If approval is granted [ , ]
the extension shall not exceed 90 days.
D. [ The director or the director's designee
may review and consider requests to renew training extensions if the reason for
the original training extension continues and the request occurs before the
expiration of the original extension.
E. ] The director shall not grant an extension
for:
1. Failing to pass compulsory minimum training standards
and requirements within specified time limits.
2. Failing the certification examination.
[ E. F. ] The agency
administrator may request an extension from the director or the director's
designee.
1. The request shall be in writing and include written
documentation articulating the reason the individual is unable to complete the
required training within the specified time limits.
2. The request shall be submitted to the department before
the expiration of the specified time limits.
C. [ F. G. ]
Law-enforcement officers who do not satisfactorily complete compulsory
minimum training standards [ , field training, ] and
[ other ] requirements within 12 months of employment
hire or appointment as a law-enforcement officer, or who do not receive
an extension of the time limit for completion of training the requirements,
shall be subject to the provisions of § 9-181 § 9.1-115 of the
Code of Virginia.
[ G. H. ] The department shall
notify the agency administrator of any officer individuals not in
compliance with the requirements of this section.
6VAC20-20-50. Compliance with compulsory minimum training
standards. (Repealed.)
A. The compulsory minimum training standards shall be
accomplished by satisfactory completion of the academy training objectives and
criteria at a certified training academy and the successful completion of field
training objectives unless otherwise provided by 6VAC20-20-30 B.
B. Officers attending approved training are required to
attend all classes and shall not be placed on duty or call except in cases of
emergency.
6VAC20-20-61. Certified training academies. (Repealed.)
A. To become a certified academy, a state or local unit of
government must demonstrate a need which contains the following elements:
1. The inability to obtain adequate training from existing
academies or a sufficient hardship which renders the use of other existing
academies impractical.
2. Based upon a training needs assessment, a sufficient
number of officers to warrant the establishment of a full-time training
function for a minimum of five years.
B. In addition, the state or local unit of government must
make the following commitments:
1. The provision of a full range of training to include
entry-level training, in-service training, recertification training,
specialized training and instructor certification.
2. The assignment of one position with primary
responsibility as academy director and one clerical position to support
training and training-related functions.
3. The maintenance of a training facility adequate to
conduct training in accordance with academy certification standards.
4. The commitment of sufficient funding to adequately
support the training function.
C. Process.
1. The state or local governmental unit shall submit a
justification to the Committee on Training as described in subsection B of this
section. The Committee on Training shall review the justification and make a
recommendation to the department as to whether the establishment of an academy
is warranted.
2. If the Committee on Training recommends the
establishment of the proposed academy, the department shall make a
determination as to whether the establishment of the academy is warranted.
3. If the establishment of the academy is approved by the
department, the proposed academy must successfully complete the academy certification
process.
D. The certified training academy shall submit to the
department its curriculum and other information as designated within time
limitations established by the department.
E. Each academy director shall maintain a file of all
current lesson plans and supporting material for training objectives and shall
provide this information to the director upon request.
F. A certified training academy is subject to inspection
and review by the director or his staff.
G. The department may suspend or revoke the certification
of any certified training academy upon written notice, which shall contain the
reason or reasons upon which the suspension or revocation is based, to the
academy's director. The academy's director may request a hearing before the
director. The request shall be in writing and shall be received by the
department within 15 days of the date of the notice of the suspension or
revocation. The academy's director may appeal the director's decision to the
board.
6VAC20-20-70. Grading Attendance, testing, and
grading.
A. All certified training academies shall utilize testing
procedures which indicate that every officer has satisfactorily completed the
criteria in each training objective approved by the Committee on Training of
the Criminal Justice Services Board. Attendance.
1. Officers attending approved training are required to
attend all classes and shall not be placed on duty or on call except in cases
of an emergency. If there is an emergency (e.g., natural disaster, catastrophic
event, etc.) the agency administrator or designee shall determine if it is
appropriate to place officers on duty or on call and shall advise the academy
director within 24 hours.
2. Officers shall be responsible for any material missed
during an excused absence.
B. Academy testing.
1. Officers shall comply with the requirements of
subdivision B 1 of 6VAC20-20-21.
2. Each officer shall meet all the training objectives and
pass each criteria for testing related to every performance outcome approved by
the COT.
3. An officer may be tested and retested as may be
necessary within the time limits of 6VAC20-20-40 and in accordance with each
the certified [ criminal justice ] training
academy's written policy.
B. Certified training academies shall maintain accurate
records of all tests, grades and testing procedures. Academy training records
must be maintained in accordance with the provisions of these rules and §§
42.1-76 through 42.1-91 of the Code of Virginia.
C. Law-enforcement certification exam. Upon documented
compliance with the compulsory minimum training standards identified in
subdivision B 1 of 6VAC20-20-21 officers will be eligible to complete the
law-enforcement certification exam.
6VAC20-20-80. Failure to comply with rules and regulations.
A. Any individual attending a certified [ criminal
justice ] training academy shall comply with the rules and regulations
promulgated by the department. The academy director shall be responsible for
enforcement of all rules and regulations established to govern the conduct of
attendees.
If the academy director considers a violation of B.
Individuals violating the rules and regulations governing the certified
[ criminal justice ] training academy determined to be
detrimental to the welfare of the certified [ criminal justice ]
training academy, the academy director may expel the individual or
the safety of officers, visitors, or personnel may be expelled from the
academy.
C. Notification of such action shall an
expulsion will immediately be reported, in writing, to the agency
administrator of the individual in accordance with the rules and regulations
within the authority of the certified training academy and the
department.
6VAC20-20-90. Administrative requirements.
A. Reports will be required from the agency administrator
and academy director on forms approved by the department and at such times as
designated by the director. [ Law-enforcement agencies will
receive a roster containing the names of those officers who have satisfactorily
completed the compulsory minimum training standards within 60 days of
completion.
B. ] The law-enforcement agency shall complete
the department authorized field training completion form (Form B-13)
documenting the completion of field training for officers.
[ C. B. Field training shall be
completed in accordance with the requirements in 6VAC20-20-40. ] The
agency administrator shall forward a properly executed field training form
sign and submit the field training completion form to the department for
each officer [ , within 12 months of employment hire or appointment ].
C. The academy director shall, within 30 days upon
completion of approved training, comply with the following:
1. Submit to the department a roster containing the names
of those officers who have satisfactorily completed the compulsory minimum
training standards.
2. Submit to the department the final curriculum with the
training objectives, hours and instructor names listed.
[ D. C. ] The academy director
shall furnish each instructor with the applicable performance outcomes,
criteria and lesson plan guides for assigned subject matter. Records and
documentation shall be open to audit, inspection, and review by the department
upon request.
[ E. D. ] Training records
shall be maintained in accordance with the provisions of this chapter and the
Virginia Public Records Act (§ 42.1-76 et seq. of the Code of Virginia).
6VAC20-20-120. Certification status and in-service training.
A. All full-time and part-time law-enforcement officers of
a police department or sheriff's office that is part of or administered by the
Commonwealth or any political division, law-enforcement officers as defined in
§ 9.1-101 of the Code of Virginia, and all jail officers as defined in § 53.1-1
of the Code of Virginia must be certified through the successful completion of
training at [ an approved a certified ] criminal
justice training academy in order to remain eligible for appointment or
employment.
B. Officers shall comply with in-service training and
firearms training requirements identified in 6VAC20-30.
6VAC20-20-130. Certified training academies.
Every criminal justice agency under the purview of the
department shall be a member of a certified [ criminal justice ]
training academy.
NOTICE: The following
forms used in administering the regulation were filed by the agency. The forms
are not being published; however, online users of this issue of the Virginia
Register of Regulations may click on the name of a form with a hyperlink to
access it. The forms are also available from the agency contact or may be
viewed at the Office of the Registrar of Regulations, 900 East Main Street,
11th Floor, Richmond, Virginia 23219.
FORMS (6VAC20-20)
Application for Exemption From Virginia Compulsory Minimum
Training Standards, Form W-2, eff. 1/91
Field Training: Law Enforcement, B-13, rev. 1/98
Criminal Justice Training Roster, Form 41, rev. 4/94
[ Application for Exemption from Virginia
Compulsory Minimum Training Standards, Form W-2, (rev. 5/2018) ]
Field
Training: Law Enforcement, B-13, (rev. 5/2018)
DOCUMENTS INCORPORATED BY REFERENCE (6VAC20-20)
Virginia
Department of Criminal Justice Services Field Training and On the Job Training
Performance Outcomes, published September 2012, Virginia Department of Criminal
Justice Services (Revised January 2018)
6VAC20-50-10. Definitions.
The following words and terms when used in this chapter shall
have the following meanings unless the context clearly indicates otherwise:
"Academy director" means the chief
administrative officer of a certified [ criminal justice ]
training academy.
"Agency administrator" means any chief of police,
sheriff or, agency head of a state or local law-enforcement
agency, or agency head of a local correctional facility as defined in
§ 53.1-1 of the Code of Virginia.
"Academy director" means the chief
administrative officer of a certified training academy.
"Approved training" means training approved by the
department to meet minimum training standards.
"Board" means the Criminal Justice Services Board.
"Certified [ criminal justice ]
training academy" means a training facility [ or campus ]
in compliance with academy certification or recertification standards
operated by the state or local unit(s) [ unit
units ] of government that is owned, leased, rented, or used exclusively
for the purpose of providing instruction of compulsory minimum training
standards training criminal justice professionals regulated by the
department and board. [ Approved firing ranges, driving tracks, and
defensive tactics training rooms are considered part of the academy facility,
subject to review during academy certification and recertification. ]
"Committee on Training" or "COT"
means the standing committee of the board that is charged with reviewing proposed
changes to the standards, holding public hearings receiving and
reviewing public comments, and approving changes to the standards as
needed.
"Compulsory minimum training standards" means the written
performance outcomes, training objectives, criteria for testing, and lesson
plan guides approved by the Committee on Training and the minimum
[ training ] hours approved by the board.
"Curriculum Review Committee" or "CRC"
means a committee consisting of nine individuals representing the conduct of
entry-level jailor or custodial officer, courthouse and courtroom security
officer, and process service officer training. The composition of the committee
shall be three representatives of sheriffs' offices, three representatives of
regional jails, two and three representatives from [ criminal
justice training ] academies, and one representative of the
Department of Criminal Justice Services Jails Training Unit. The Committee
on Training shall appoint the members of the Curriculum Review Committee.
"Department" means the Department of Criminal
Justice Services.
[ "Designee" means one who acts with the
authority of the chief executive of the agency. ]
"Director" means the chief administrative officer
of the department or the director's designee.
"Full-time attendance" means that officers in
training shall attend all classes and shall not be placed on duty or call
except in cases of emergency for the duration of the school.
"School director" means the chief administrative
officer of an approved training school.
"Requirements" means the core elements a jail
officer, deputy sheriff, court security officer, or civil process officer needs
to accomplish to obtain department certification.
6VAC20-50-20. Compulsory minimum training standards.
A. Pursuant to the provisions of subdivisions 7, 8, and 9 of
§ 9.1-102 and § 53.1-120 of the Code of Virginia, the department
under the direction of the board establishes the standards for
Compulsory Minimum Training Standards for full and part-time Jailors or
Custodial Officers, Courthouse and Courtroom Security Officers, and Process
Service Officers. The complete document may be found on the Department of
Criminal Justice Services' website at www.dcjs.virginia.gov. compulsory
minimum training standards for full-time and part-time deputy sheriffs and jail
officers as defined in § 53.1-1 of the Code of Virginia; persons designated to
provide courthouse and courtroom security pursuant to § 53.1-120 of the Code of
Virginia; and persons designated to serve process pursuant to § 8.01-293 of the
Code of Virginia.
B. Academy training categories - Jailor Individuals
hired as deputy sheriffs or jail officers as defined in § 53.1-1 of the
Code of Virginia shall meet or exceed compulsory minimum training standards at
a certified [ criminal justice ] training academy and
complete field training requirements. Certification requires deputy sheriffs
and jail officers comply with the following:
1. Successfully complete jail officer department approved
training at a certified [ criminal justice ] training
academy in the following categories:
1. a. Professionalism;
2. b. Legal Issues;
3. Communications c. Communication;
4. Operations d. Jail operations;
5. e. Investigations;
6. f. Defensive Tactics/Use tactics
and use of Force force;
7. g. Weapons Use; and
8. Training h. Driver training and
transportation.
2. Meet or exceed the performance outcomes in the category
of field training identified in the Virginia Department of Criminal Justice
Services Field Training and On the Job Training Performance Outcomes.
C. Jailor or Custodial Officer Field Training Category 9
D. Academy training categories – Courthouse and Courtroom
Security Officer.
Individuals hired as courthouse and courtroom security
officers shall meet or exceed compulsory minimum training standards at a
certified [ criminal justice ] training academy and
complete field training requirements. Certification requires courthouse and
courtroom security officers comply with the following:
1. Successfully complete courthouse and courtroom security officers
department approved training at a certified [ criminal justice ]
training academy in the following categories:
1. Court Security a. Professionalism;
2. b. Legal Issues;
3. Communications c. Communication;
4. d. Court Security Operations security
operations;
5. Court Security e. Investigations;
6. f. Defensive Tactics/Use tactics
and use of Force force;
7. g. Weapons Use; and
8. Transportation h. Driver training and
transportation.
E. Courthouse and Courtroom Security Officer Field
Training Category 9
2. Meet or exceed the performance outcomes in the category
of field training identified in the Virginia Department of Criminal Justice
Services Field Training and On the Job Training Performance Outcomes.
D. Individuals hired as deputy sheriffs and designated to
serve process shall meet or exceed compulsory minimum training standards at a
certified [ criminal justice ] training academy and
complete field training requirements. Certification requires courthouse and
courtroom security officers comply with the following:
1. Successfully complete process service officer department
approved training at a certified [ criminal justice ] training
academy in the following categories:
F. Academy training categories – Process Service Officer.
1. Process Service Officer Operations a.
Professionalism;
2. b. Legal Issues;
3. Communications c. Communication;
4. d. Civil Process Operations process
operations;
5. Civil Process Investigations
6. e. Defensive Tactics/Use tactics
and use of Force force;
7. f. Weapons Use; and
8. Transportation g. Driver training.
G. Process Service Officer Field Training Category 9
2. Meet or exceed the performance outcomes in the category
of field training identified in the Virginia Department of Criminal Justice
Services Field Training and On the Job Training Performance Outcomes.
6VAC20-50-21. Approval authority.
A. The Criminal Justice Services Board board
shall be the approval authority for the training categories of the compulsory
minimum training standards identified in 6VAC20-50-20. Amendments to the
training categories shall be made in accordance with the provisions of the Administrative
Process Act (§ 2.2-4000 et seq. of the Code of Virginia).
B. The Committee on Training of the Criminal Justice
Services Board shall be the approval authority for the performance
outcomes, training objectives, criteria, and lesson plan guides that support
the performance outcomes.
1. Performance outcomes, training objectives, criteria,
and lesson plan guides supporting the compulsory minimum training standards may
be added, deleted, or amended by the Committee on Training COT
based upon on written recommendation of a chief of police,
sheriff, agency administrator, academy director, Curriculum Review Committee (CRC),
interested party, or member of the community.
Any suggestions 2. Suggestions received related
to performance outcomes, training objectives, criteria, and lesson plan guides
shall be reviewed at the regularly scheduled meeting of the Curriculum
Review Committee CRC. If comment is received at any public
hearing, the Committee on Training may make a decision at that time. Changes to
the training categories will only be made in accordance with the provisions of
the Administrative Process Act The CRC shall present recommendations for
revisions to the COT.
C. Prior to Before approving changes to the
performance outcomes, training objectives, criteria, or lesson plan guides, the
Committee on Training COT shall conduct a public hearing schedule
an opportunity for public comment during a meeting of the COT. Sixty
A minimum of 60 days prior to before the public hearing
meeting of the COT, the proposed changes shall be distributed to all affected
parties certified [ criminal justice ] training
academies for the opportunity to comment. Notice of change of changes
to the performance outcomes, training objectives, criteria, and lesson plan
guides shall be filed for publication in the Virginia Register of Regulations upon
adoption, change, or deletion.
D. The department shall notify each certified [ criminal
justice ] training academy in writing of any new, revised,
or deleted objectives. Such adoptions, changes, or deletions shall become
effective 30 days after notice of publication in the Virginia Register. COT
approved revisions. COT approved revisions require a minimum of 30 days' notice
to certified [ criminal justice ] training academies
prior to becoming effective.
6VAC20-50-30. Applicability.
A. Every A person employed as a jailor or
custodial sheriff deputy or jail officer as defined in § 53.1-1
of the Code of Virginia and in accordance with subdivision 9 of § 9.1-102
of the Code of Virginia shall meet compulsory minimum training standards and
requirements established in subsections subsection B, C,
and D of 6VAC20-50-20 and 6VAC20-50-40 unless provided otherwise in
accordance with subsection D of this section.
B. Every person employed as a Courthouse and Courtroom
Security Officer courthouse and courtroom security officer in
accordance with subdivision 7 of § 9.1-102 of the Code of Virginia shall meet
compulsory minimum training standards established in subsections E and F
subsection C of 6VAC20-50-20 and 6VAC20-50-40 unless provided
otherwise in accordance with subsection D of this section.
C. Every person employed as a Deputy Sheriff Designated to
Serve Process deputy sheriff designated to serve process in
accordance with § 15.2-1612.1 of the Code of Virginia shall meet compulsory
minimum training standards established in subsections G and H subsection
D of 6VAC20-50-20 and 6VAC20-50-40 unless provided otherwise in
accordance with subsection D of this section.
D. The director may grant an exemption or partial exemption
of the compulsory minimum training standards as established herein
in this chapter, in accordance with § 9.1-116 of the Code of
Virginia.
E. Deputy sheriffs, jail officers, courthouse and
courtroom security officers, and deputy sheriffs designated to serve process
who originally complied with all applicable training requirements and later
separated from deputy sheriff, jail officer, courthouse and courtroom security
officer, and deputy sheriff designated to serve process status in excess of 24
months, upon reentry as a deputy sheriff, jail officer, courthouse and
courtroom security officer, or deputy sheriff designated to serve process will
be required to complete all compulsory minimum training standards in accordance
with 6VAC20-50-20 unless provided otherwise in accordance with subsection D of
this section.
6VAC20-50-40. Time requirement for completion of training.
A. Every jailor or custodial officer, courthouse and
courtroom security officer and process service officer Deputy sheriffs,
jail officers, courthouse and courtroom security officers, and deputy sheriffs
designated to serve process who is are required to comply
with the compulsory minimum training standards [ , field training, and
other requirements ] shall satisfactorily complete such training
within 12 months of the date of appointment or hire as a jailor or
custodial officer, courtroom security officer or process service officer deputy
sheriffs, jail officers, courthouse and courtroom security officers, and deputy
sheriffs designated to serve process unless provided otherwise in
accordance with subsection B of this section.
B. The director or director's designee may grant an
extension of the time limit for completion of the compulsory minimum
training required upon presentation of evidence by the agency administrator
that such officer was unable to complete the required training within the
specified time limit due to illness, injury, military service, special duty
assignment required and performed in the public interest or leave without pay
or suspension pending investigation or adjudication of a crime. The agency
administrator shall request such extension prior to expiration of any time
limit. C. Any jailor or custodial officer, courthouse and courtroom security
officer or process service officer who originally complied with all applicable
training requirements and later separated from jailor or custodial officer,
courtroom security officer, process service officer status, in excess of 24
months, upon reentry as a jailor, courthouse and courtroom security
officer/process server will be required to complete all compulsory minimum
training standards unless provided otherwise in accordance with 6VAC20-50-30 D.
standards and requirements for the following reasons:
1. Medical condition;
2. Injury;
3. Military service; or
4. Administrative leave involving the determination of
worker's compensation or disability retirement issues or suspension pending
investigation or adjudication of a crime.
C. The director or director's designee may review and
consider other reasons (e.g., natural disaster, family medical leave, etc.) for
granting an extension. If approval is granted [ , ] the
extension shall not exceed 90 days.
D. [ The director or the director's designee
may review and consider requests to renew training extensions if the reason for
the original training extension continues and the request occurs before the
expiration of the original extension.
E. ] The director shall not grant an extension
for failing to pass compulsory minimum training standards within the specified
time limits.
[ E. F. ] Deputy sheriffs,
jail officers, courthouse and courtroom security officers, and deputy sheriffs
designated to serve process who do not satisfactorily complete the compulsory
minimum training standards [ , field training, ] and
[ other ] requirements within 12 months of hire or
appointment as a deputy sheriff, jail officer, courthouse and courtroom
security officer, or deputy sheriff designated to serve process, or who do not
receive an extension of the time limit for completion of the requirements,
shall be subject to the provisions of § 9.1-115 of the Code of Virginia.
[ F. G. ] The department
shall notify the agency administrator of individuals not in compliance with the
requirements of this section.
6VAC20-50-50. How compulsory minimum training may be
attained. (Repealed.)
A. The compulsory minimum training standards shall be
attained by attending and satisfactorily completing performance outcomes at
certified training academy and field training requirements.
B. Officers attending a certified training academy are
required to attend all classes and should not be placed on duty or on call
except in cases of emergency.
C. All certified training academies that begin on or after
July 1, 2007, shall be conducted in conformance with the Rules Relating to
Compulsory Minimum Training Standards for Jailors or Custodial Officers,
Courthouse and Courtroom Security Officers and Process Service Officers as
amended by the board on September 14, 2006. However, the period July 1, 2007,
through June 30, 2008, shall serve as a transition period wherein certified
training academies may be approved by the department to conduct training
according to the Rules Relating to Compulsory Minimum Training Standards for
Jailors or Custodial/Courthouse and Courtroom Security Officers/Deputy Sheriffs
Designated to Serve Process as amended by the board on April 4, 1990, or
according to the Rules Relating to Compulsory Minimum Training Standards for
Jailors or Custodial Officers, Courthouse and Courtroom Security Officers and
Process Service Officers as amended by the board on September 14, 2006.
6VAC20-50-60. Certified training academies. (Repealed.)
A. To become a certified academy, a state or local unit of
government must demonstrate a need that contains the following elements:
1. The inability to obtain adequate training from existing
academies or a sufficient hardship that renders the use of other existing
academies impractical.
2. Based upon a training needs assessment, a sufficient
number of officers to warrant the establishment of a full-time training
function for a minimum of five years.
B. In addition, the state or local unit of government must
make the following commitments:
1. Provide a full range of training to include entry-level
training, in-service training, instructor certification and recertification
training and specialized training.
2. Assignment of one position with primary responsibility
as academy director and one clerical position to support training and
training-related functions.
3. Maintain a training facility adequate to conduct training
in accordance with academy certification standards.
4. Commitment of sufficient funding to adequately support
the training function.
C. Process.
1. The state or local governmental unit shall submit a
justification, as outlined in subsection B of this section, to the Committee on
Training, which shall review the justification and make a recommendation to the
department as to whether the establishment of an academy is warranted.
2. If the Committee on Training recommends the
establishment of the proposed academy, the department shall make a
determination as to whether the establishment of the academy is warranted.
3. If the establishment of the academy is approved by the
department, the proposed academy must successfully complete the academy certification
process and be in compliance with § 15.2-1747 of the Code of Virginia.
D. Each certified academy director shall maintain a file
of all current lesson plans and supporting material for each subject contained
in the compulsory minimum training standards. The certified training academy
shall submit to the department its curriculum and other information as
designated within time limits established by the department.
E. Certified academies that are approved shall be subject
to inspection and review by the director.
F. The department may suspend or revoke the approval of a
certified training school academy upon written notice to the academy's
director. The notice shall contain the reason(s) upon which the suspension or
revocation is based. The academy's director may request a hearing before the
director or his designee. The request shall be in writing and must be received
by the department within 15 days of the date of the notice of
suspension/revocation. The school's director may appeal the decision of the
director or his designee to the board. Such request shall be in writing and
must be received by the board within 15 days of the date of the decision of the
director or his designee.
6VAC20-50-70. Grading Attendance, testing, and
grading.
A. All certified training academies shall utilize testing
procedures that indicate that every officer, prior to satisfactory completion
of the training, has passed the criteria for testing and met the training
objectives related to each performance outcome specified in the document entitled
"Performance Outcomes for Compulsory Minimum Training Standards for
Jailors or Custodial Officer, Courthouse and Courtroom Security Officers and
Process Service Officers."
A. Attendance.
1. Deputy sheriffs, jail officers, courthouse and courtroom
security officers, and deputy sheriffs designated to serve process attending
approved training are required to attend all classes and shall not be placed on
duty or on call except in cases of emergency (e.g., natural disaster, etc.). In
the event of such an emergency, the agency administrator or designee shall
determine if it is appropriate to place officers on duty or on call and shall
advise the academy director within 24 hours.
2. Officers shall be responsible for any material missed
during an excused absence.
B. Academy testing.
1. Deputy sheriffs, jail officers, courthouse and courtroom
security officers, and deputy sheriffs designated to serve process shall meet
all the training objectives and pass all criteria for testing related to each
performance outcome approved by the COT [ of the board ].
2. The officer may be tested and retested as may be
necessary within the time limits of 6VAC20-50-40 A and each
certified [ criminal justice ] training academy's written
policy. An officer shall not be certified as having complied with the
compulsory minimum training standards unless all applicable requirements
have been met.
C. Certified training academies shall maintain accurate
records of all tests, grades and testing procedures. Academy training records
must be maintained in accordance with the provisions of these rules and §§
42.1-76 through 42.1-91 of the Code of Virginia.
6VAC20-50-80. Failure to comply with rules and regulations.
Any individual A. Individuals attending a
certified [ criminal justice ] training academy shall comply
with the rules and regulations promulgated by the department. The academy
director shall be responsible for enforcement of all rules and regulations
established to govern the conduct of attendees.
If the academy director considers a violation of the rules
and regulations B. Individuals violating the rules and regulations
governing the certified [ criminal justice ] training
academy determined to be detrimental to the welfare of the academy, the
academy director may expel the officer from the academy or the safety of
officers, visitors, or personnel may be expelled. Notification of such
action shall an expulsion will immediately be reported, in writing,
to the agency administrator of the officer in accordance with rules and regulations
within the authority of the certified training academy individual and
the department.
6VAC20-50-90. Administrative requirements.
The academy director shall maintain a final curriculum
that includes performance outcomes, hours and instructor names.
A. [ Criminal justice agencies will receive
a roster containing the names of those deputy sheriffs, jail officers,
courthouse and courtroom security officers, and deputy sheriffs designated to
serve process who have satisfactorily completed the compulsory minimum training
standards within 60 days of completion. B. Field training shall be
completed in accordance with the requirements in 6VAC20-50-40. ] The
agency shall complete the appropriate department authorized field training
completion form (Form J-1, Form CS-1, [ and or ]
Form CP-1) documenting the completion of field training for officers.
[ C. B. ] The agency
administrator shall sign and submit the field training completion form to the
department for each officer [ within 12 months of hire or appointment ].
[ D. C. ] Records and
documentation shall be open to audit, inspection, and review by the department
upon request.
[ E. D. ] Training records
shall be maintained in accordance with the provisions of this chapter and the
Virginia Public Records Act (§ 42.1-76 et seq. of the Code of Virginia).
6VAC20-50-120. Certification status and in-service training.
A. Full-time and part-time law-enforcement officers of a
police department or sheriff's office that is part of or administered by the
Commonwealth or any political division, law-enforcement officers as defined in
§ 9.1-101 of the Code of Virginia, and all jail officers as defined in § 53.1-1
of the Code of Virginia must be certified through the successful completion of
training at [ an approved a certified ] criminal
justice training academy in order to remain eligible for appointment or
employment.
B. Deputy sheriffs, jail officers, courthouse and
courtroom security officers, and deputy sheriffs designated to serve process
shall comply with in-service training and firearms training requirements
identified in 6VAC20-30.
6VAC20-50-130. Certified training academies.
Every criminal justice agency under the purview of the
department shall be a member or a certified [ criminal justice ]
training academy.
NOTICE: The following
forms used in administering the regulation were filed by the agency. The forms
are not being published; however, online users of this issue of the Virginia
Register of Regulations may click on the name of a form with a hyperlink to
access it. The forms are also available from the agency contact or may be
viewed at the Office of the Registrar of Regulations, 900 East Main Street,
11th Floor, Richmond, Virginia 23219.
FORMS (6VAC20-50)
Application for Exemption from Virginia Compulsory Minimum
Training Standards, Form W-2 (rev. 8/05)
[ Application for Exemption from Virginia
Compulsory Minimum Training Standards, Form W-2 (rev. 5/2018) ]
Field
Training: Jail Deputy and Jail Officer, J-1, (rev. 5/2018)
Field
Training: Court Security Officer, CS-1, (rev. 5/2018)
Field
Training: Civil Process Officers, CP-1, (rev. 5/2018)
DOCUMENTS INCORPORATED BY REFERENCE (6VAC20-50)
Virginia
Department of Criminal Justice Services Field Training and On the Job Training
Performance Outcomes, published September 2012, Virginia Department of Criminal
Justice Services (Revised January 2018)
6VAC20-60-10. Definitions.
The following words and terms when used in this chapter shall
have the following meanings unless the context clearly indicates otherwise:
"Academy director" means the chief administrative
officer of a certified [ criminal justice ] training academy.
"Agency administrator" means any chief of police,
sheriff, or agency head of a state or local law-enforcement agency,
or non-law-enforcement head of a communications center.
"Board" means the Criminal Justice Services Board.
"Certified [ criminal justice ] training
academy" means a training facility [ or campus ] in
compliance with academy certification or recertification standards and
operated by the state or local unit(s) [ unit
units ] of government that is owned, leased, rented, or used
exclusively for the purpose of providing instruction of compulsory
minimum training standards training criminal justice professionals
regulated by department and board. [ Approved firing ranges,
driving tracks, and defensive tactics training rooms are considered part of the
academy facility, subject to review during academy certification and
recertification. ]
"Committee on Training" or "COT" means
the standing committee of the board that is charged with reviewing proposed
changes to the standards, receiving and reviewing public comments, and
approving changes to the standards as needed.
"Compulsory minimum training standards" means the written
performance outcomes approved by the Committee on Training and minimum
[ training ] hours approved by the Criminal Justice Services Board.
"Curriculum Review Committee" means the committee
consisting of the following nine individuals: two members of the committee
shall represent regional criminal justice [ training ]
academies, two members of the committee shall represent independent criminal
justice [ training ] academies, one member shall represent the
Department of State Police Training Academy, and four experienced
communications personnel shall represent emergency communication functions. The
Committee on Training shall appoint members of the Curriculum Review Committee.
"Department" means the Department of Criminal
Justice Services.
[ "Designee" means one who acts with the
authority of the chief executive of the agency. ]
"Director" means the chief administrative officer
of the Department of Criminal Justice Services department or the
director's designee.
"Dispatcher" means any person employed by or in any
local or state government agency either full time or part-time part
time whose duties include the dispatching of law-enforcement personnel.
"Emergency medical dispatcher training" means
training which meets or exceeds the training objectives as provided in
Performance Outcome 1.6, which is set out in 6VAC20-60-100.
"Standard" means Performance Outcome, Training
Objective, Criteria for Testing, and Lesson Plan Guide relating to compulsory
minimum training for dispatchers and is found on the department's website.
"VCIN/NCIC training" means approved training as
specified by the Virginia Department of State Police for dispatchers accessing
Virginia Crime Information Network/National Crime Information Center
information.
"Mandated training" means training that
satisfies compulsory minimum training requirements (i.e., basic and in-service
training).
"Satellite facility" means a temporary facility
located away from the certified academy facility, which the certified
[ criminal justice training ] academy uses exclusively to
conduct in-service training.
6VAC20-60-20. Compulsory minimum training standards.
A. Pursuant to the provisions of subdivision 10 of
§ 9.1-102 (10) of the Code of Virginia, the department under the
direction of the board establishes the categories of training as listed below
in subsection B of this section as the compulsory minimum training
standards for dispatchers: whose duties include dispatching for law
enforcement.
B. Individuals hired as dispatchers shall meet or exceed
the compulsory minimum training standards in the following categories at a
certified [ criminal justice ] training academy:
1. Category 1 - Communications. Communication;
2. Category 2 - Dispatcher Judgment. judgment;
3. Category 3 - Legal Issues.; and
4. Category 4 - Professionalism.
5. Category 5 - On-the-Job Training.
C. Individuals hired as dispatchers shall meet or exceed
the performance outcomes in the category of on-the-job training identified in
the Virginia Department of Criminal Justice Services Field Training and On the
Job Training Performance Outcomes.
6VAC20-60-25. Approval authority.
A. The Criminal Justice Services Board board
shall be the approval authority for the training categories of the compulsory
minimum training standards identified in 6VAC20-60-20. Amendments to
training categories shall be made in accordance with the provisions of the
Administrative Process Act (§ 2.2-4000 et seq. of the Code of Virginia).
B. The Committee on Training of the Criminal Justice
Services Board (COT) shall be the approval authority for the
performance outcomes, training objectives, criteria, and lesson plan guides
that support the performance outcomes.
1. Performance outcomes, training objectives, criteria,
and lesson plan guides supporting the compulsory minimum training standards may
be added, deleted, or amended by the Committee on Training COT
based upon on written recommendation of a chief of police,
sheriff, agency administrator, academy director, non-law-enforcement head of a
communications center, or the Curriculum Review Committee (CRC).
2. Suggestions received related to performance outcomes,
training objectives, criteria, and lesson plan guides shall be reviewed by the
CRC. The CRC shall present recommendations for revisions to the COT.
Prior to C. Before approving changes to the
performance outcomes, training objectives, criteria, or lesson plan guides, the
Committee on Training COT shall conduct a public hearing schedule
an opportunity for public comment during a meeting of the COT. Sixty
A minimum of 60 days prior to before the public hearing
meeting of the COT, the proposed changes shall be distributed to all affected
parties certified [ criminal justice ] training
academies for the opportunity to comment. Notice of change of changes
to the performance outcomes, training objectives, criteria, and lesson plan
guides shall be filed for publication in the Virginia Register of Regulations upon
adoption, change, or deletion.
D. The [ department Department ]
shall notify each certified [ criminal justice ] training
academy in writing of any new, revised, or deleted objectives COT
approved revisions. Such adoptions, changes, or deletions shall become
effective 30 days after notice of publication in the Virginia Register COT
approved revisions require a minimum of 30 days' notice to certified
[ criminal justice ] training academies prior to becoming
effective.
6VAC20-60-30. Applicability.
A. All Full-time or part-time dispatchers
employed by or in any local or state government agency whose duties include the
dispatching of law-enforcement personnel and who were hired on or after July 1,
1988, must meet compulsory minimum training standards established at the
time of their appointment, and requirements as identified in
6VAC20-60-20 and 6VAC20-60-40 unless provided otherwise in accordance with
subsection B of this chapter section.
B. The director may grant an exemption or partial exemption
of the compulsory minimum training standards established herein in
this chapter, in accordance with § 9.1-116 of the Code of Virginia.
C. Any dispatcher having previously and successfully
completed the compulsory minimum training standards who resigns and is
reappointed within 24 months from departure will not be required to complete
the academy training class.
6VAC20-60-40. Time requirement for completion of training.
A. Every dispatcher who is Dispatchers required
to comply with the compulsory minimum training standards must satisfactorily
complete the required training set forth in 6VAC20-60-20, within 24
months of the date of [ hire or ] appointment as a dispatcher,
unless provided otherwise in accordance with subsection B of this section.
B. The director [ or the director's designee ]
may grant an extension of the time limit for completion of the compulsory
minimum training standards under and requirements for the
following conditions: reasons [ .: ]
1. [ The chief of police, sheriff, or agency
administrator shall present written notification that the dispatcher was unable
to complete the required training within the specified time limit due to: ]
a. Illness 1. Medical condition;
b. 2. Injury;
c. 3. Military service; or
d. Special duty assignment required and performed in the
public interest;
e. 4. Administrative leave involving the
determination of workers' compensation or disability retirement issues,
or suspension pending investigation or adjudication of a crime; or.
f. Any other reason documented by the agency
administrator. Such reason must be specific and any C. The director or
the director's designee may review and consider other reasons (e.g., natural
disaster, family medical leave, etc.) for granting an extension. If
approval is granted, the extension shall not exceed 90 days.
2. Any extension granted under subdivision 1 e of this
subsection shall require the dispatcher to complete compulsory minimum training
prior to resuming job duties. Requests may be granted for periods not to exceed
12 months.
D. [ The director or the director's designee
may review and consider requests to renew training extensions if the reason for
the original training extension continues and the request occurs before the
expiration of the original extension.
E. ] The director shall not grant an extension
for failing to pass compulsory minimum training standards and requirements within
specified time limits.
[ E. F. ] The agency
administrator may request an extension from the director or the director's
designee.
1. The request shall be in writing and include written
documentation articulating the reason the individual is unable to complete the
required training within the specified time limits.
2. The request shall be submitted to the department before
the expiration of the specified time limits.
3. Dispatchers who do not satisfactorily complete
compulsory minimum training standards [ and on-the-job training ]
within 24 months of appointment as a dispatcher and who do not receive an
extension of the time limit for completion of the requirements shall be subject
to the provisions of § 9.1-115 of the Code of Virginia.
3. The agency administrator must request such extension
prior to expiration of any time limit.
C. Any dispatcher having previously and successfully
completed the compulsory minimum training standards who resigns and is
reappointed within 24 months from departure will not be required to complete
the academy training class.
6VAC20-60-50. Compliance with compulsory minimum training
standards. (Repealed.)
A. The compulsory minimum training standards shall be
accomplished by satisfactory completion of the academy training objectives at a
certified training academy and the successful completion of on-the-job training
objectives as provided by 6VAC20-60-30 B.
B. Dispatchers attending compulsory minimum training at a
certified training academy are required to attend all classes and should not be
placed on duty or call except in cases of emergency.
C. The Criminal Justice Services Board will provide a
transition period for implementation of this chapter. The transition period
shall begin January 1, 2002. During the transition period, certified training
academies may conduct dispatcher entry-level training using the performance
objectives within the "Rules Relating to Compulsory Minimum Training
Standards for Dispatchers," effective January 1, 1994, or the performance
outcomes and training objectives. Accordingly, any certified training academy
may institute a curriculum transition by replacing existing performance
objectives with the revised performance outcomes and training objectives.
Effective January 1, 2003, all entry-level training programs shall meet the
requirements of 6VAC20-60-100.
6VAC20-60-60. Approved training schools. (Repealed.)
A. Dispatcher classroom training may only be provided by a
certified training academy. The certified training academy shall submit to the
department the curriculum and other information as designated, within time
limitations established by the department.
B. Each academy director will be required to maintain a
file of all current lesson plans and supporting materials for each subject
contained in the compulsory minimum training standards.
C. A certified training academy is subject to inspection
and review by the director or staff.
D. To become a certified academy, a state or local unit of
government must demonstrate a need that contains the following elements:
1. The inability to obtain adequate training from existing
academies or a sufficient hardship that renders the use of other existing
academies impractical.
2. Based upon a training needs assessment, a sufficient
number of officers to warrant the establishment of a full-time training
function for a minimum of five years.
E. In addition, the state or local unit of government must
make the following commitments:
1. The provision of a full range of training to include
entry-level training and specialized training.
2. The assignment of one position with primary
responsibility as academy director and one clerical position to support
training and training related functions and instructor certification.
3. The maintenance of a training facility adequate to
conduct training in accordance with academy certification standards.
4. The commitment of sufficient funding to adequately
support the training function.
F. Process.
1. The state or local governmental unit shall submit a
justification to the Committee on Training as described in subsection D of this
section. The Committee on Training shall review the justification and make a
recommendation to the department as to whether the establishment of an academy
is warranted.
2. If the Committee on Training recommends the
establishment of the proposed academy, the department shall make a
determination as to whether the establishment of the academy is warranted.
3. If the establishment of the academy is approved by the
department, the proposed academy must successfully complete the academy certification
process.
G. The certified training academy shall submit to the
department its curriculum and other information as designated within time
limitations established by the department.
H. Each academy director shall maintain a file of all
current lesson plans and supporting material for training objectives, and shall
provide this information to the director upon request.
I. A certified training academy is subject to inspection
and review by the director or his staff.
J. The department may suspend or revoke the certification
of any certified training academy upon written notice, which shall contain the
reason or reasons upon which the suspension or revocation is based, to the
academy's director. The academy's director may request a hearing before the director.
The request shall be in writing and shall be received by the department within
15 days of the date of the notice of the suspension or revocation. The
academy's director may appeal the director's decision to the board.
6VAC20-60-70. Grading Attendance, testing, and
grading.
A. All certified training academies shall utilize testing
procedures that indicate that every dispatcher has satisfactorily completed the
criteria in each training objective approved by the Committee on Training of
the Criminal Justice Services Board. Attendance.
1. Dispatchers attending approved training are required to
attend all classes and shall not be placed on duty or on call except in cases
of an emergency. If there is an emergency (e.g., natural disaster, catastrophic
event, etc.) the agency administrator or designee shall determine if it is
appropriate to place dispatchers on duty or on call and shall advise the
academy director within 24 hours.
2. Dispatchers shall be responsible for any material missed
during an excused absence.
B. Academy testing.
1. Dispatchers shall comply with the requirements of
6VAC20-60-20.
2. Each dispatcher shall meet all the training objectives
and pass each criteria for testing related to every performance outcome
approved by the COT.
3. A dispatcher may be tested and retested as may be
necessary within the time limits of 6VAC20-60-40 and in accordance with each
the certified [ criminal justice ] training
academy's written policy.
B. Certified training academies shall maintain accurate
records of all tests, grades and testing procedures. Academy training records
must be maintained in accordance with the provisions of this chapter and §§
42.1-76 through 42.1-91 of the Code of Virginia.
C. Every individual attending compulsory minimum training
shall satisfactorily complete each required performance outcome, training
objective, and criteria, and any optional job related subject performance
requirements, where applicable. Any individual who fails to satisfactorily
complete any performance outcomes or objectives in any subject will be required
to attend that subject in a subsequent approved dispatcher training school and
satisfactorily complete the required performance objective or objectives.
6VAC20-60-80. Failure to comply with rules and regulations.
A. Any individual attending a certified [ criminal
justice ] training academy shall comply with the rules and regulations
promulgated by the department. The academy director shall be responsible for
enforcement of all rules and regulations established to govern the conduct of
attendees.
If the academy director considers a violation of the rules
and regulations B. Individuals violating the rules and regulations
governing the certified [ criminal justice ] training
academy determined to be detrimental to the welfare of the certified
[ criminal justice ] training academy, the academy
director may expel the individual or the safety of dispatchers,
visitors, or personnel may be expelled from the certified [ criminal
justice ] training academy.
C. Notification of such action shall an
expulsion will immediately be reported, in writing, to the agency
administrator of the dispatcher and the director individual and the
department.
6VAC20-60-90. Administrative requirements.
A. Reports will be required from the agency administrator
and academy director on forms approved or provided by the department and at
such times as designated by the director. [ Agencies will
receive a roster containing the names of those dispatchers who have
satisfactorily completed the compulsory minimum training standards within 60
days of completion. B. ] The agency shall complete the
department authorized on-the-job training completion form (Form D-1) documenting
the completion of on-the-job training for dispatchers.
[ C. B. ] The agency
administrator shall, within the time requirement set forth in subsection A of
6VAC20-60-40, sign and forward a properly executed on-the-job training
form to the department for each dispatcher.
C. The academy director shall, within 30 days upon
completion of the dispatcher training:
1. Submit to the department a roster containing the names
of those dispatchers who have satisfactorily completed the compulsory minimum
training standards.
2. Submit to the department the final curriculum with the
training objectives and instructor names listed.
D. The academy director shall furnish each instructor with
the performance based training and testing objectives for the assigned subject matter.
E. Each certified training academy shall maintain accurate
records of all tests, grades and testing procedures.
[ D. C. ] Records and
documentation shall be open to audit, inspection, and review by the department
upon request.
[ E. D. ] Dispatcher training
records shall be maintained in accordance with the provisions of these
regulations this chapter and §§ 42.1-67 through 42.1-91 the
Virginia Public Records Act (§ 42.1-76 et seq. of the Code of Virginia).
6VAC20-60-95. Certified training academies.
Every criminal justice agency under the purview of the
department shall be a member of a certified [ criminal justice ]
training academy.
NOTICE: The following
forms used in administering the regulation were filed by the agency. The forms
are not being published; however, online users of this issue of the Virginia
Register of Regulations may click on the name of a form with a hyperlink to
access it. The forms are also available from the agency contact or may be
viewed at the Office of the Registrar of Regulations, 900 East Main Street,
11th Floor, Richmond, Virginia 23219.
FORMS (6VAC20-60)
Application for Exemption From Virginia Compulsory Minimum
Training Standards, Form W-2, rev. 04/10.
On the Job Training Dispatchers, Form D-1, rev. 09/02.
[ Application for Exemption from Virginia
Compulsory Minimum Training Standards, Form W-2 (rev. 5/2018) ]
On
the Job Training Dispatchers, Form D-1 (rev. 5/2018)
DOCUMENTS INCORPORATED BY REFERENCE (6VAC20-60)
Virginia
Department of Criminal Justice Services Field Training and On the Job Training
Performance Outcomes, published September 2012, Virginia Department of Criminal
Justice Services (Revised January 2018)
EDITOR'S NOTE: The
proposed amendments to 6VAC20-70, which were published in 34:21 VA.R. 2082-2112 June 11, 2018,
were not adopted by the Criminal Justice Services Board. Since no changes were
made to this chapter, the text is removed from the final regulation.
CHAPTER 90
RULES RELATING TO REGIONAL CRIMINAL JUSTICE TRAINING ACADEMIES
6VAC20-90-10. Definitions.
The following words and terms, when used in this chapter,
shall have the following meaning meanings, unless the context
clearly indicates otherwise.:
"Academy director" means the chief
administrative officer of a certified [ criminal justice ]
training academy.
"Agency administrator" means any chief of police,
sheriff, or agency head of a state or local law-enforcement agency [ or
agency head of a local correctional facility as defined in § 53.1-1 of the
Code of Virginia ].
"Approved training" means any training approved
by the department to meet minimum training standards.
"Board" means the Criminal Justice Services Board.
"Certified [ criminal justice ] training
academy" means a training facility [ or campus ] in
compliance with academy certification or recertification standards operated by
the state or local [ unit units ] of
government that is owned, leased, rented, or used exclusively for the purpose
of training criminal justice professionals regulated by the department and
board. [ Approved firing ranges, driving tracks, and defensive
tactics training rooms are considered part of the academy facility, subject to
review during academy certification and recertification. ]
"Committee on Training" or "COT" means
the standing committee of the board that is charged with reviewing proposed
changes to the standards, receiving and reviewing public comments, and
approving changes to the standards as needed.
"Compulsory minimum training standards" means
the written performance outcomes approved by the Committee on Training and the
minimum [ training ] hours approved by the Criminal
Justice Services Board.
"Department" means the Department of Criminal
Justice Services.
[ "Designee" means one who acts with the
authority of the chief executive of the agency. ]
"Director" means the chief administrative
officer of the department.
"External [ classroom
training location ]" means a training [ room
location ] approved by the department located away from the
certified [ criminal justice training ] academy, which
the certified [ criminal justice training ] academy
uses to conduct mandated training [ , ] using
full-time [ and part-time ] academy staff with general
instructorships.
"Mandated training" means training that
satisfies compulsory minimum training requirements (i.e., basic and in-service
training).
"Regional Academy" means [ Regional
Criminal Justice Training Academy a regional criminal justice academy as
defined by § 15.2-1747 of the Code of Virginia ].
"Satellite facility" means a temporary facility
located away from the certified academy facility, which the certified academy
uses exclusively to conduct in-service training.
6VAC20-90-20. Designation.
A. The regional academies set forth below in this
subsection are designated as regional academies and are eligible to receive
allocated funds from the department.
Cardinal Criminal Justice Academy
Salem, Virginia
Central Shenandoah Criminal Justice Training Academy
Waynesboro, Virginia
Central Virginia Criminal Justice Academy
Lynchburg, Virginia
Crater Criminal Justice Academy
Petersburg, Virginia
Hampton Roads Regional Academy of Criminal Justice
Newport News, Virginia
New River Criminal Justice Training Academy
Radford, Virginia
Northern Virginia Criminal Justice Academy
Ashburn, Virginia
Piedmont Regional Criminal Justice Training Academy
Martinsville, Virginia
Rappahannock Regional Criminal Justice Academy
Fredericksburg, Virginia
Skyline Regional Criminal Justice Academy
Front Royal, Virginia
Southwest Law Enforcement Virginia Criminal Justice
Academy
Bristol, Virginia
B. Jurisdictions may operate their own certified
independent training academies if approved by the department; however,
no state funds will be available for such academies. A jurisdiction, within or
without the Commonwealth, may join a regional academy at any time
subject to complying with the policies established by the board requirements
of §§ 15.2-1300 and 15.2-1747 of the Code of Virginia, and this chapter.
C. A regional academy site may be changed by the academy
governing body with the approval of the board.
D. Training, where practical, shall be conducted at
designated satellite locations throughout the geographical confines of the
regional academy to ensure minimum travel for student officers.
E. The board shall define geographical boundaries of designated
regional academies.
6VAC20-90-30. Academy governing body.
Each regional academy shall have a charter, which
shall be established in accordance with § §§ 15.2-1300 and
15.2-1747 of the Code of Virginia. The charter shall, in accordance with
guidelines established by the board, create an academy governing body and
specify the composition, authority and functions of the academy governing body
and selection criteria and duties of the regional academy director.
6VAC20-90-40. Funds.
The department will disburse funds to the regional academies
designated in 6VAC20-90-20 in accordance with the appropriations made to the
department for the purpose of providing financial support to the regional
training academies. Financial reports An operating budget and
independent audit by a third-party auditor will be required as
determined by the department to be submitted to the department annually.
6VAC20-90-60. Academy creation.
A. Conduct training needs assessment. To determine if a
need exists for the creation of a certified [ criminal justice ]
training academy, a state or local unit of government must complete a
training needs assessment. The needs assessment will evaluate the following:
1. The inability to obtain adequate training from existing
academies.
2. A hardship that renders the use of other existing
academies impractical.
3. The number of criminal justice professionals (i.e.,
students) the certified [ criminal justice ] training
academy would serve.
4. That there are a sufficient number of criminal justice
professionals, financial resources, and academy personnel to support the
creation and maintenance of a full-time regional or independent training
academy for a minimum of five years.
B. Identify and acknowledge commitments. The state or
local unit of government shall in writing make the following commitments:
1. The provision of a full range of training to include
basic training, in-service training, and instructor certification and
recertification training.
2. The assignment of one position with primary
responsibility as academy director and one clerical, financial officer
[ , ] or support position to support training and
training-related functions.
3. The provision of adjunct instructors to instruct classes
and courses.
4. The maintenance of a training facility adequate to
conduct training in accordance with academy certification standards.
5. The commitment of sufficient funding to adequately
support the training function.
C. Review and consideration.
1. The state or local governmental unit shall submit a
training needs assessment and written commitments to the Committee on Training
(COT) as described in subsections A and B of this section.
2. [ The department and the COT shall review
and consider assessments after reviewing the mutual agreement documents signed
by the separating agency and the certified criminal justice training academy.
3. ] The COT shall review the assessment and
make a recommendation to the department as to whether the creation of an
academy is warranted.
[ 3. 4. ] If the COT recommends
the creation of the proposed academy, the department shall make a determination
as to whether the creation of an academy is warranted.
a. If the creation of a regional academy is approved by the
department, the governing bodies or political subdivisions of the proposed
academy must successfully complete the academy certification process and be in
compliance with the provisions of § 15.2-1747 of the Code of Virginia.
b. If the creation of an independently operated academy is
approved by the department, the governing body of the proposed academy must
successfully complete the academy certification process and be in compliance
with the provisions of subsection D of § 15.2-1747 of the Code of Virginia.
6VAC20-90-70. Academy certification.
A. An academy shall not conduct mandated training until
the academy meets all certification requirements.
B. Training academies, all places of operation (i.e.,
satellite facilities, external [ classrooms training
locations ], firing range, driving course, etc.), and the records
are subject to audit, inspection, and review by the department. Audits and
inspections may be announced or unannounced.
C. The academy must formally request academy certification
status from the department and meet the following requirements:
1. The department will establish a mutually agreeable date
with the academy director and conduct the on-site assessment for academy
certification.
2. The academy shall meet 100% [ of ] the
academy certification standards identified in the DCJS Certified Criminal
Justice Training Academy Certification Checklist and Report in each of the
following categories:
a. Administration;
b. Personnel;
c. Facility;
d. Instruction; and
e. Satellite facility.
3. Certification is valid for one year from the date of certification.
a. In order to maintain certification status, the academy
must successfully complete the academy recertification process before the
expiration of the original certification.
b. The recertification will extend the expiration date to
June 30 of the third year following the date of recertification.
D. If the academy does not meet one or more certification
standards identified in the DCJS Certified Criminal Justice Training Academy
Certification Checklist and Report:
1. The academy director will receive written notification
of the certification standards that have not been met and the date when a
reassessment will be conducted.
2. The department shall provide the written notification
and date of reassessment within five business days of the last date of
assessment.
3. The academy will be given time to correct the
[ situation noncompliance], not to exceed 60
days.
4. Department staff shall reassess the academy. If the
academy does not meet one or more of the certification standards upon
reassessment, the department will provide written notification of the standards
not met during reassessment to the academy director and agency administrator or
board chairman of the academy. The academy will have a maximum of 30 days to
comply with all certification standards.
5. A second reassessment will be conducted no later than 30
days following the first reassessment. If the academy is still not in
compliance with all certification standards at the time of the second
reassessment, the department shall not certify the academy.
6. The academy director may appeal the findings of the
academy certification to the director. The decision of the director is final.
E. Academies failing to meet the certification
requirements or losing on appeal shall restart the academy certification
process identified within this section beginning with 6VAC20-90-70 C.
6VAC20-90-80. Academy recertification.
A. A certified [ criminal justice ] training
academy shall not conduct mandated training for courses in which it is not in
compliance with regulatory and certification requirements.
B. A certified [ criminal justice ] training
academy, all places of operation (i.e., satellite facilities, firing range,
driving course, etc.), and the records are subject to audit, inspection, and
review by the department. Audits and inspections may be announced and
unannounced.
C. The certified [ criminal justice ]
training academy must successfully complete the academy recertification
process before June 30 of the third year from the last date of recertification.
D. The department will establish a mutually agreeable date
with the academy director and conduct the on-site assessment for academy
recertification.
1. The certified [ criminal justice ] training
academy shall [ meet 100% of be assessed for
compliance with ] the academy certification standards identified in
the DCJS Certified Criminal Justice Training Academy Recertification Checklist
and Report in each of the following categories:
a. Administration;
b. Personnel;
c. Facility;
d. Instruction; and
e. Satellite facility.
2. If the certified [ criminal justice ]
training academy does not meet one or more recertification standards
identified in the DCJS Certified Criminal Justice Training Academy
Recertification Checklist and Report:
a. The academy director will receive written notification
of the recertification standards that have not been met along with a department
drafted corrective action plan and the date when a reassessment will be
conducted within five business days from the last date of assessment.
b. The certified [ criminal justice ] training
academy will be given time to correct the [ situation
noncompliance ], not to exceed 60 days.
c. The department staff shall reassess the certified
[ criminal justice ] training academy. If the certified
[ criminal justice ] training academy does not meet one or
more of the certification standards upon reassessment, the department will
provide written notification of the standards not met during reassessment to
the academy director and agency administrator, or board chairman of the
certified [ criminal justice ] training academy. The
certified [ criminal justice ] training academy will
have a maximum of 30 days to comply with all certification standards.
d. A second reassessment will be conducted no later than 30
days following the first reassessment. If the certified [ criminal
justice ] training academy is [ still ]
not in compliance with all certification standards [ or has
failed to adopt and implement the department issued corrective action plan ]
at the time of the second reassessment, the director shall suspend the
[ academies academy's ] certification in
accordance with 6VAC20-90-100 and conduct a hearing within 30 days to determine
the status of the academy's certification.
E. The director shall
review all pertinent documents.
1. The academy will have an opportunity to make a verbal
presentation.
2. After a review of all pertinent information, the
director shall determine the status of the academy certification.
F. The academy director may seek appeal to the enforcement
actions identified in 6VAC20-90-100 of the academy recertification assessment.
1. The academy director may request a hearing before
[ the ] Executive Committee of the Criminal Justice
Services Board. The request shall be in writing and shall be received by the
department within 15 days of the date of the notice of probation, suspension,
or revocation.
2. The academy will have an opportunity to make a verbal
presentation before the executive committee.
3. After a review of all pertinent information, the
executive committee shall determine the status of the certification.
6VAC20-90-90. Training requirements, approvals, audits,
inspections, and reviews.
A. The certified [ criminal justice ]
training academy shall conduct mandated (e.g., basic) training using the
Virginia Criminal Justice Services Training Manual and Compulsory Minimum
Training Standards for:
1. Law enforcement officers in accordance with the
requirements of 6VAC20-20-21 B 1.
2. Deputy sheriffs and jail officers in accordance with the
requirements of 6VAC20-50-20 B 1.
3. Courthouse and courtroom security officers in accordance
with the requirements of 6VAC20-50-20 C 1.
4. Deputy sheriffs designated to serve process in
accordance with the requirements of 6VAC20-50-20 D 1.
5. Dispatchers in accordance with the requirements of
6VAC20-60-20 B.
6. Noncustodial employees of the Department of Corrections
designated by the Director of the Department of Corrections to carry a weapon
in accordance with the requirements of 6VAC20-70-20.
7. Correctional officers of the Department of Corrections
in accordance with the requirements of 6VAC20-100-20 B 1.
B. The certified [ criminal justice ]
training academy shall submit to the department its curriculum containing
the performance outcomes, instructor names, and the dates and times for all
basic training, including all instructor schools and field training officer
schools, and a letter requesting approval (e.g., memorandum of transmittal) at
least 30 days before the start of the course.
C. The department shall review the documents submitted,
and if approved, the department shall notify the certified [ criminal
justice ] training academy in writing of course approval.
D. The certified [ criminal justice ]
training academy shall approve in-service training in accordance with the
requirements identified in 6VAC20-30.
E. The department shall conduct training audits,
inspections, and review.
6VAC20-90-100. Enforcement actions for recertification.
A. The department shall use the enforcement actions
provided in this subsection when identifying noncompliance of this chapter that
varies from the intent of this chapter by academies and certified [ criminal
justice training ] academies.
1. Probation is a written notification for violations of
department rules or regulations requiring continuous oversight by the
department for a specific duration of time.
2. Suspension is a written notification of the removal of
authorization to conduct, instruct, or hold specified courses or schools for
violations of this chapter for a specific duration of time.
3. Revocation is a written notification by the director of
the deactivation and removal of authorization issued under certification to
operate as a certified [ criminal justice ] training
academy for violations of this chapter for an indefinite period of time.
B. The enforcement actions and procedures provided in this
subsection are not mutually exclusive. The department may invoke as many enforcement
actions as the situation requires.
1. The department may consider probation, suspension, or
revocation status for a certified [ criminal justice ] training
academy with documented noncompliance for one or more academy recertification
standards when the certified [ criminal justice ] training
academy has failed to correct the noncompliance in accordance with the
recertification process and timeline identified in 6VAC20-90-80.
2. If there is a life, health, or safety issue or felonious
criminal activity occurring during any department or academy approved training,
at any location, the director may unilaterally revoke the academy's
certification. The status of the revocation shall be reviewed at the next
scheduled Criminal Justice Services Board meeting.
6VAC20-90-110. Enforcement actions for instruction and
training.
A. The department shall use the enforcement actions
provided in this subsection when identifying noncompliance of this chapter by
certified training academies.
1. Probation is a written notification for violations of
department rules or regulations requiring continuous oversight by the
department for a specific course or class.
2. Suspension is a written notification of the removal of
authorization to conduct, instruct, or hold specified courses or schools for
violations of this chapter.
B. The department may conduct training audits inspections
and reviews and immediately suspend a class, course, or training if there is a
violation of academy certification or recertification standard or requirements
or if there is a life, health, or safety issue or felonious criminal activity
occurring at an academy or a satellite facility. The suspension shall remain in
place until the noncompliance is corrected.
C. The department may assign probation status to a
certified [ criminal justice ] training academy's
course or class. This allows a certified academy to conduct a class with
oversight from the department.
D. Probation and suspension status shall be reviewed by
the department upon compliance with all requirements.
6VAC20-90-120. Attendance, testing, grading, and
recordkeeping.
A. The certified [ criminal justice ]
training academy shall establish, maintain, and follow a policy that
requires criminal justice professionals to attend all classes except in
emergency situations (i.e., natural disaster, catastrophic event, etc.) and
notify criminal justice professionals of their responsibility for any material
missed during an excused absence per academy policy.
B. The certified [ criminal justice ]
training academy shall utilize testing procedures that indicate that every
criminal justice professional has satisfactorily completed the criteria for
every training objective and performance outcome approved by the Committee on
Training of the Criminal Justice Services Board and located in the Virginia
Criminal Justice Services Training Manual and Compulsory Minimum Training
Standards.
C. A criminal justice officer may be tested and retested
as may be necessary within the time limits of 6VAC20-20-40, 6VAC20-50-40,
6VAC20-60-40, 6VAC20-70-40, or 6VAC20-100-40 and in accordance with each
certified [ criminal justice ] training academy's
written policy.
D. Law-enforcement certification exam.
1. The department shall generate and proctor the
law-enforcement certification exam.
2. All certified training academies shall document that
each law-enforcement officer has complied with all minimum training standards
in all categories identified in 6VAC20-20-21 before scheduling the
law-enforcement certification exam.
3. Upon documented compliance with the minimum training
standards identified in 6VAC20-20-21 officers will be eligible to complete the
law-enforcement certification exam.
E. The academy director shall certify [ each]
criminal justice professional [ have has ]
complied with the applicable rules relating to the compulsory minimum
training standards and requirements. The academy director shall submit the
following information using the department's electronic training records
management system within 60 days of the last day of completing the compulsory
minimum training or in-service training.
1. Name of certified [ criminal justice ]
training academy and academy director's name;
2. Start and end dates of training;
3. Name and type of course;
4. Social security number of criminal justice
professionals;
5. Last name, first name, and middle initial of criminal
justice professionals;
6. Name of criminal justice professional's employing
agency; and
7. Academy director's signature and date.
F. Certified [ criminal justice ] training
academies shall maintain accurate records of all tests, grades, and testing
procedures.
G. The certified [ criminal justice ]
training academy director shall maintain a file of all current lesson plans
and supporting material for training objectives and shall provide this
information to the director upon request.
H. The certified [ criminal justice ]
training academy shall maintain training records in accordance with the provisions
of this chapter and the Virginia Public Records Act (§ 42.1-76 et seq. of
the Code of Virginia).
6VAC20-90-130. Failure to comply with rules and regulations.
A. The academy director shall be responsible for
enforcement of all rules and regulations established to govern the conduct of
attendees.
B. Any individual attending a certified [ criminal
justice ] training academy shall comply with the rules and
regulations promulgated by the certified [ criminal justice ]
training academy and the department.
C. Individuals violating the rules and regulations
governing the certified [ criminal justice ] training
academy or violating the rules of the certified [ criminal justice ]
training academy determined to be detrimental to the welfare of the academy
or the safety of [ officers criminal justice
professionals ], visitors, or personnel may be expelled.
D. Notification of expulsion will immediately be reported
in writing to the agency administrator of the individual and the department.
DOCUMENTS INCORPORATED BY REFERENCE (6VAC20-90)
DCJS
Certified Criminal Justice Training Academy Certification Checklist and Report,
May 2018, Virginia Department of Criminal Justice Services
DCJS
Certified Criminal Justice Training Academy Recertification Checklist and
Report, May 2018, Virginia Department of Criminal Justice Services
Satellite
Facility Worksheet, May 2018, Virginia Department of Criminal Justice Services
Virginia Criminal Justice Services Training Manual and
Compulsory Minimum Training Standards, published online September 2012,
(Revised [ March September ] 2018)
available on the Virginia Department of Criminal Justice Services website at https://www.dcjs.virginia.gov/law-enforcement/manual
6VAC20-100-10. Definitions.
The following words and terms, when used in this chapter,
shall have the following meaning meanings, unless the context
clearly indicates otherwise.:
"Academy director" means the chief
administrative officer of a certified [ criminal justice ]
training academy.
"Agency administrator" means any chief of police,
sheriff or, agency head of a state, or local
law-enforcement agency, or the director of the Department of Corrections
[ , ] or his designee.
"Approved training school" means a training
school which provides instruction of at least the minimum training standards as
mandated by the board and has been approved by the department for the specific
purpose of training criminal justice personnel.
"Approved training" means training approved by
the department to meet minimum training standards.
"Board" means the Criminal Justice Services Board.
"Corrections facility director/manager" means
the chief administrative officer of a correctional facility.
"Certified [ criminal justice ] training
academy" means a training facility [ or campus ] in
compliance with academy certification or recertification standards and operated
by the state or local unit of government that is owned, leased, rented, or used
exclusively for the purpose training criminal justice professionals regulated
by department and board. [ Approved firing ranges, driving tracks,
and defensive tactics training rooms are considered part of the academy
facility, subject to review during academy certification and recertification.
"Compulsory minimum training standards" means
the written performance outcomes approved by the Committee on Training and the
minimum training hours approved by the Criminal Justice Services Board. ]
"Committee on Training" or "COT" means
the standing committee of the board that is charged with reviewing proposed
changes to the standards, receiving and reviewing public comments, and
approving changes to the standards as needed.
"Curriculum Review Committee" means the
committee consisting of nine individuals representing the Department of
Corrections. Two members of the committee shall represent the western region,
two members shall represent the eastern region, two members shall represent the
central region, and three members shall represent administration.
"Department" means the Department of Criminal
Justice Services.
[ "Designee" means one who acts with the
authority of the chief executive of the agency. ]
"Director" means the chief administrative officer
of the department or the director's designee.
"Full-time attendance" means that officers in
training shall attend all classes and shall not be placed on duty or call
except in cases of emergency for the duration of the school.
[ "External training location" means a
training location approved by the department located away from the certified
criminal justice training academy, which the certified criminal justice
training academy uses to conduct mandated training using full-time and
part-time academy staff with general instructorships. ]
"Satellite facility" means a temporary facility
located away from the certified [ criminal justice ] training
academy facility, which the certified academy uses exclusively to conduct
in-service training.
"School director" means the chief administrative
officer of an approved training school.
6VAC20-100-20. Compulsory minimum training standards.
A. Pursuant to the provisions of § 9-170 7 of the
subdivision 9 of § 9.1-102 of the Code of Virginia, the department
under the direction of the board establishes the following as the
compulsory minimum training standards for full-time or part-time
correctional officers of the Department of Corrections, Division of Adult
Institutions.
The performance objectives constituting the institutional
and academy for staff development core and sub-core curricula is detailed in
the document entitled, "Performance-Based Training and Testing Objectives
for Compulsory Minimum Training for Correctional Officers of the Department of
Corrections, Division of Adult Institutions" (June, 1986), which is
incorporated by reference and made a part of these regulations.
A. Basic correctional officer training - institutional
training.
1. Core curriculum.
4.0. Key Control
5.0. Tool Control
6.0. Control/Account for Inmates
10.0. Search Procedures - Persons
11.0. Search Procedures - Objects
12.0. Search Procedures - Vehicles
13.0. Search Procedures - Areas
14.0. Control of Movement In and Out of Facility -
Perimeter
15.0. Control of Movement In and Out of Tower
16.0. Control of Movement In and Out of Sally Port
17.0. Control of Movement In and Out of Visiting Room
18.0. Control of Movement In and Out of Gates
19.0. Radio/Telephone Communications
20.0. Control of Movement - Control Room
21.0. Control of Movement - Master Control
22.0. Maintaining Effective Security Equipment
23.0. Control of Contraband
24.0. Control of Movement Using Restraints
24.1. Identification of Restraints
24.2. Use of Restraints
25.0. Control of Inmate Movement - Internal
26.0. Transportation and Escorting
32.0. Communication of Critical Information to Correctional
Officers
33.0. Communication of Critical Information to Supervisors
34.0. Enforcing Laws, Rules and Regulations
35.0. Enforcing Laws, Rules and Regulations - Behavior
Adjustment
36.0. Enforcing Laws, Rules and Regulations - Adjustment
Committee
37.0. Enforcing Laws, Rules - ICC
43.0. Use of Force - Firearms
44.0. Emergency Preparedness and Response - Riot or
Disturbance
45.0. Emergency Preparedness and Response
46.0. Emergency Preparedness and Response - Hostage
47.0. Emergency Preparedness and Response - Minor
Disturbance
48.0. Emergency Preparedness and Response - First Aid
50.0. Inmate Supervision - Providing Information
52.0. Inmate Supervision - Work/Recreation
53.0. Inmate Welfare - Receiving
54.0. Inmate Welfare - Medical Care
55.0. Inmate Welfare - Mail
56.0. Inmate Welfare - Personal Property
57.0. Inmate Welfare - Housekeeping/Laundry
.........TOTAL INSTITUTIONAL CURRICULUM HOURS - 80
B. Basic correctional officer training - academy for staff
development.
1. Core curriculum.
1.0. Role of the Correctional System
2.0. Corrections Within the Criminal Justice System
3.0. Corrections As a Profession
7.0. Law-Enforcement Techniques
8.0. Secure and Safeguard of Crime Scene
9.0. Testifying
10.0. Search Procedures - Persons
23.0. Control of Contraband
23.1. Control of Drug Use
23.2. Identification of Controlled/Abused Substance
23.3. Identification of Materials Used to Achieve
Intoxication
23.4. Identification of Materials Used to Make Weapons
23.5. Procedure for Handling Contraband
24.0. Control of Movement Using Restraints
24.1. Identification of Restraints
24.2. Use of Restraints
28.0. Crisis Prevention/Inmate
29.0. Crisis Prevention/I.D. of Potential Problems
30.0. Crisis Prevention/I.D. of Mentally Disturbed Inmates
31.0. Conflict Management/Crisis Intervention
34.0. Enforcing Laws, Rules and Regulations
35.0. Enforcing Laws, Rules and Regulations - Behavior
Adjustment
38.0. Enforcing Laws, Rules - Grievance
39.0. Use of Force
40.0. Use of Force - Defensive Tactics
41.0. Use of Force - Baton
42.0. Use of Force - Chemical Agents
43.0. Use of Force - Firearms
44.0. Emergency Preparedness and Response - Riot or
Disturbance
45.0. Emergency Preparedness and Response
46.0. Emergency Preparedness and Response - Hostage
49.0. Inmate Supervision - Interpersonal Communications
50.0. Inmate Supervision - Providing Information
51.0. Inmate Supervision - Limitations
52.0. Inmate Supervision - Work/Recreation
............TOTAL CORE CURRICULUM HOURS - 120
2. Sub-core curriculum (required for all correctional
officers who, in the performance of duties, are required to transport inmates
by vehicular means).
27.0. Vehicle Operation.
............ TOTAL SUB-CORE CURRICULUM HOURS - 16
............ TOTAL CURRICULUM HOURS - 216
B. Individuals hired as correctional officers as defined
in § 53.1-1 of the Code of Virginia shall meet or exceed the compulsory
minimum training standards at a certified [ criminal justice ]
training academy [ , external training location, or satellite
facility ] and complete field training requirements. Correctional
officers shall comply with the following:
1. Successfully complete basic correctional officer
training at a certified [ criminal justice ] training
academy [ , external training location, ] or satellite
facility, which includes receiving a minimum of 400 hours of department
approved training in the following categories:
a. Security and supervision;
b. Communication;
c. Safety;
d. Emergency response;
e. Conflict and crisis management;
f. Law and legal;
g. Duty assignments and responsibilities;
h. Professionalism;
i. Basic corrections officer firearms training; and
j. Physical fitness training.
2. Successfully complete a minimum of 200 hours of approved
training in the category of field training identified in the Virginia
Department of Criminal Justice Services Field Training and On the Job Training
Performance Outcomes.
6VAC20-100-25. Approval authority.
A. The board shall be the approval authority for the
training categories and hours identified in 6VAC20-100-20 of the compulsory
minimum training standards. Amendments to training categories shall be made in
accordance with the provisions of the Administrative Process Act (§ 2.2-4000 et
seq. of the Code of Virginia).
B. The Committee on Training (COT) shall be the approval
authority for the performance outcomes, training objectives, criteria, and
lesson plan guides that support the performance outcomes. Performance outcomes,
training objectives, criteria, and lesson plan guides supporting the compulsory
minimum training standards may be added, deleted, or amended by the COT based
upon written recommendation of the director of the Department of Corrections, a
chief of police, sheriff, agency administrator, academy director, or the
Curriculum Review Committee.
C. Before approving changes to the performance outcomes,
training objectives, criteria, or lesson plan guides, the COT shall schedule an
opportunity for public comment during a meeting of the COT. A minimum of 60
days before [ to ] the meeting of the COT, the
proposed changes shall be distributed to all certified training academies for
an opportunity to comment. Notice of changes to the performance outcomes,
training objectives, criteria, and lesson plan guides shall be filed for
publication in the Virginia Register of Regulations.
D. The department shall notify each certified [ criminal
justice ] training academy in writing of any COT approved
revisions. COT approved revisions require a minimum of 30 days' notice to
certified [ criminal justice ] training academies prior
to becoming effective.
6VAC20-100-30. Applicability.
A. Every A person employed as a full-time or
part-time correctional officer, and who has not met the compulsory
minimum training standards for correctional officers subsequent to the
effective date of these regulations, in accordance with subdivision 9 of
§ 9.1-102 of the Code of Virginia, shall meet the compulsory minimum
training standards herein and requirements established in
6VAC20-100-20 and 6VAC20-100-40 unless provided otherwise in accordance
with subsection B of this section.
B. The director may grant an exemption or partial exemption
of the compulsory minimum training standards established [ herein in
6VAC20-100-20 and 6VAC20-100-40 ], in accordance with § 9-173 §
9.1-116 of the Code of Virginia.
6VAC20-100-40. Time requirement for completion of training.
A. Every correctional officer Correctional officers
who is are required to comply with the compulsory minimum
training standards [ , field training, and requirements ]
shall satisfactorily complete such training within 12 months of the date of
appointment unless provided otherwise in accordance with subsection B of
this section.
B. The director may grant an extension of the time limit for
completion of the compulsory minimum training required upon
presentation of evidence by the agency administrator that the officer was
unable to complete the required training within the specified time limit due to
illness, injury, military service or special duty assignment required and
performed in the public interest. However, each agency administrator shall
request such extension prior to expiration of any time limit. standards
and requirements for the following reasons:
1. Medical condition;
2. Injury;
3. Military service; or
4. Administrative leave involving the determination of
worker's compensation or disability retirement issues or suspension pending
investigation or adjudication of a crime.
C. Any correctional officer The director may review
and consider other reasons (e.g., natural disaster, family medical leave, etc.)
for granting an extension. If approval is granted, the extension shall not
exceed 90 days.
D. [ The director or director's designee may
review and consider requests to renew training extensions if the reason for the
original training extension continues and the request occurs before the
expiration date of the original extension.
E. ] The director shall not grant an extension
for failing to pass compulsory minimum training standards within the specified
time limits.
[ E. F. ] Correctional
officers who do not [ satisfactorily complete compulsory
minimum training standards, field training, and other requirements within 12
months of hire or appointment as a correctional officer, or who do not ]
receive an extension of the time limit for completion of requirements shall
be subject to the provisions of § 9.1-115 of the Code of Virginia.
[ F. G. ] The department
shall notify the agency administrator of individuals not in compliance with the
requirements of this section.
[ G. H. ] Correctional
officers who originally complied with all training requirements and later
separated from correctional officer status, more than 12 months but less
than for a period of 24 months or less, upon reentry as a
correctional officer, will be required to complete all compulsory
minimum training standards set forth in 6VAC20-100-20 A 1 in-service and
firearms training requirements set forth in 6VAC20-30.
D. Any correctional officer [ H.
I. ] Correctional officers who originally complied with all
training requirements and later separated from correctional officer status
[ , ] in excess of for a period greater than 24
months, upon reentry as a correctional officer [ , ] shall be
required to complete all compulsory minimum training standards unless
provided otherwise in accordance with 6VAC20-100-20 A 1 required for
correctional officers as set forth in this chapter.
6VAC20-100-50. How minimum training may be attained. (Repealed.)
A. The compulsory minimum training standards shall be
attained by attending and satisfactorily completing an approved training
school.
B. Officers attending an approved training school are
required to be present for all classes and should not be placed on duty or on
call except in cases of emergency. In the event of such an emergency, the
agency administrator shall advise the school director within 24 hours. Officers
will be responsible for any material missed during an excused absence.
C. All approved training schools which begin on or after
January 1, 1989, shall be conducted in conformance with the Rules Relating to
Compulsory Minimum Training Standards for Correctional Officers of the
Department of Corrections, Division of Adult Institutions, as adopted by the
board on October 7, 1987. However, the period January 1, 1988, through December
31, 1988, shall serve as a transition period wherein training schools may be
approved by the department to conduct training in accordance with the Rules
Relating to Compulsory Minimum Training Standards For Correctional Officers of
the Department of Corrections, Division of Institutional Services, as amended
by the board on February 12, 1982, or according to the Rules Relating to
Compulsory Minimum Training Standards for Correctional Officers of the
Department of Corrections, Division of Adult Institutions, as adopted by the
board on October 7, 1987. Every correctional officer satisfactorily completing
training approved by the department under the rules amended February 12, 1982,
or under the rules adopted on October 7, 1987, shall be deemed to have complied
with the compulsory minimum training standards for correctional officers.
6VAC20-100-60. Approved training schools. (Repealed.)
A. Correctional officer training schools shall be approved
by the department prior to the first scheduled class. Approval is requested by
making application to the director on forms provided by the department. The
director may approve those schools, which, on the basis of curricula,
instructors, facilities and examinations provide the required minimum training.
One application for all mandated training shall be submitted prior to the
beginning of each fiscal year. A curriculum listing performance objective by
number, the instructors, dates, and times for the entire proposed session shall
be submitted to the department 30 days prior to the beginning of each such
proposed session. An exemption to the 30-day requirement may be granted for
good cause shown by the school director.
B. Each school director shall be required to maintain a
file of all lesson plans and supporting material for each subject contained in
the compulsory minimum training standards.
C. Schools which are approved shall be subject to
inspection and review by the director or staff.
D. The department may suspend the approval of an approved
training school upon written notice, which shall contain the reason(s) upon
which the suspension is based, to the school's director. The school's director
may request a hearing before the director or his designee. The request shall be
in writing and must be received by the department within 15 days of the date of
the notice of suspension. The school's director may appeal the decision of the
director or his designee to the board. Such request shall be in writing and
must be received by the board within 15 days of the date of the decision of the
director or his designee.
E. The department may revoke the approval of an approved
training school upon written notice, which shall contain the reason(s) upon
which the revocation is based, to the school's director. The school's director
may request a hearing before the director or his designee. The request shall be
in writing and must be received by the department within 15 days of the date of
the notice of revocation. The school's director may appeal the decision of the
director or his designee to the board. Such request shall be in writing and
must be received by the board within 15 days of the date of the decision of the
director or his designee.
6VAC20-100-70. Grading Attendance, requirements,
testing, and grading.
A. Each officer shall comply with the requirements of all
the performance objectives set forth in 6VAC20-100-20 and the document
entitled, "Performance-Based Training and Testing Objectives for
Compulsory Minimum Training for Correctional Officers of the State Department
of Corrections, Division of Adult Institutions" (June, 1986). All approved
training schools shall utilize testing procedures which indicate that every
officer, prior to satisfactory completion of the training school, has met the
requirements set forth in each performance objective specified in the document
entitled, "Performance-Based Training and Testing Objectives for
Compulsory Minimum Training for Correctional Officers of the State Department
of Corrections, Division of Adult Institutions" (June, 1986). An
[ officer may be tested and retested as may be necessary within the
time limits of 6VAC20-100-40 and in accordance with each academy's written
policy. An officer shall not be certified as having complied with the
compulsory minimum training standards unless all applicable requirements have
been met. ]
B. The school director shall submit a grade report on each
officer on forms provided by the department.
C. The following firearms training will be required for
each officer attending an approved school:
1. Nomenclature and care of service revolver;
2. Safety (on the firearms range, on duty and off duty);
3. Legal responsibilities and liabilities of firearms;
4. Service revolver (handling, firing principles);
5. Dry firing and application of basic shooting principles;
6. Prequalification shooting (60 rounds, minimum);
7. Basic Correctional Firearms Qualification Course -
Minimum 70% qualification required
8. Shotgun Qualification Course - Minimum 80% qualification
required
9. Special Weapons Qualification Courses - Minimum 80%
qualification required
a. .223 caliber mini-14 rifle
b. AR-15 semi-automatic rifle
A. Attendance.
1. Correctional officers attending approved training are
required to attend all classes and shall not be placed on duty or on call
except in cases of an emergency (e.g., natural disaster, etc.) [ . ]
In the event of such an emergency, the agency administrator or designee
shall determine if it is appropriate to place officers on duty or on call and
shall advise the academy director within 24 hours.
2. Correctional officers shall be responsible for any
material missed during an excused absence.
B. Academy testing.
1. Correctional officers shall meet all the training
objectives and pass all criteria for testing related to each performance
outcome approved by the COT.
2. A correctional [ officer may be tested and
retested within the time limits of 6VAC20-100-40 and in accordance with each
certified criminal justice training academy's written policy. An officer shall
not be certified as having complied with the compulsory minimum training
standards unless all requirements have been met. ]
6VAC20-100-80. Failure to comply with rules and regulations.
Any correctional officer A. Any individual
attending an approved training school a certified [ criminal
justice ] training academy shall comply with the rules and
regulations promulgated by the department and board and any other
rules and regulations within the authority of the school director. The school
academy director shall be responsible for enforcement of all rules and
regulations established to govern the conduct of attendees.
If the school director considers a violation of B.
Any individual violating the rules and regulations governing the
certified [ criminal justice ] training academy
determined to be detrimental to the welfare of the school, the school
director the certified [ criminal justice ] training
academy or the safety of officers, visitors, or personnel may expel the
officer be expelled from the school academy.
C. Notification of such action shall an
expulsion will immediately be reported, in writing, to the corrections
facility director manager of the officer and the director agency
administrator or designee and the department.
6VAC20-100-90. Administrative requirements.
A. Reports shall be required from the agency administrator
and school director on forms approved or provided by the department and at such
times as designated by the director.
B. The school director shall, within 30 days upon
completion of an approved training school session, comply with the following:
1. Prepare a grade report on each officer maintaining the
original for academy records and forwarding a copy to the corrections facility
director/manager of the officer.
2. Submit to the department a roster containing the names
of those officers who have satisfactorily completed all training requirements
and, if applicable, a revised curriculum for the training session.
C. The school director shall furnish each instructor with
the applicable performance objectives for the assigned subject matter.
D. Approved correctional officer training schools shall
maintain accurate records of all tests, grades and testing procedures.
A. [ Field training shall be completed in
accordance with the requirements in 6VAC20-100-40. The superintendent or warden
shall sign and submit the field training completion form for each officer to
the department.
B. ] Records and documentation shall be open
to audit, inspection, and review by the department upon request.
[ B. C. ] Training school
records shall be maintained in accordance with the provisions of these rules
this chapter and the Virginia Public Records Act [ §§
(§ ] 42.1-76 through 42.1-91 et seq. of the Code of Virginia
Virginia).
6VAC20-100-100. Effective date. (Repealed.)
These regulations shall be effective on and after January
1, 1988, and until amended or repealed.
6VAC20-100-110. Recision of previous rules. (Repealed.)
The Rules Relating to Compulsory Minimum Training
Standards for Correctional Officers of the Department of Corrections, Division
of Institutional Services, as amended on February 12, 1982, are hereby
rescinded effective January 1, 1989.
NOTICE: The following
forms used in administering the regulation were filed by the agency. The forms
are not being published; however, online users of this issue of the Virginia
Register of Regulations may click on the name of a form with a hyperlink to
access it. The forms are also available from the agency contact or may be
viewed at the Office of the Registrar of Regulations, 900 East Main Street,
11th Floor, Richmond, Virginia 23219.
FORMS (6VAC20-100)
Application for Exemption From Virginia Compulsory Minimum
Training Standards, Form W-2, eff. 1/91.
Criminal Justice Training Roster, Form 41, eff. 1/93.
[ Application for Exemption from Virginia
Compulsory Minimum Training Standards, Form W-2 (rev. 5/2018)
Field
Training: Department of Corrections Basic Corrections Officer, DOC-1 (rev.
8/2018) ]
DOCUMENTS INCORPORATED BY REFERENCE (6VAC20-100)
Virginia
Department of Criminal Justice Services Field Training and On the Job Training
Performance Outcomes, published September 2012, Virginia Department of Criminal
Justice Services (Revised January 2018)
VA.R. Doc. No. R18-5427; Filed May 21, 2019, 4:42 p.m.
TITLE 6. CRIMINAL JUSTICE AND CORRECTIONS
CRIMINAL JUSTICE SERVICES BOARD
Final Regulation
REGISTRAR'S NOTICE: The
Department of Criminal Justice Services is claiming an exemption from the
Administrative Process Act in accordance with § 2.2-4002 A 26 of the Code
of Virginia, which exempts the department when developing, issuing, or revising
any training standards established by the Criminal Justice Services Board under
§ 9.1-102 of the Code of Virginia, provided such actions are authorized by
the Governor in the interest of public safety.
Titles of Regulations: 6VAC20-20. Rules Relating to
Compulsory Minimum Training Standards for Law-Enforcement Officers (amending 6VAC20-20-10, 6VAC20-20-21 through
6VAC20-20-40, 6VAC20-20-70, 6VAC20-20-80, 6VAC20-20-90; adding 6VAC20-20-120,
6VAC20-20-130; repealing 6VAC20-20-20, 6VAC20-20-50, 6VAC20-20-61).
6VAC20-50. Rules Relating to Compulsory Minimum Training
Standards for Jailors or Custodial Officers, Courthouse and Courtroom Security
Officers and Process Service Officers (amending 6VAC20-50-10 through 6VAC20-50-40,
6VAC20-50-70, 6VAC20-50-80, 6VAC20-50-90; adding 6VAC20-50-120, 6VAC20-50-130;
repealing 6VAC20-50-50, 6VAC20-50-60).
6VAC20-60. Rules Relating to Compulsory Minimum Training
Standards for Dispatchers (amending 6VAC20-60-10 through 6VAC20-60-40,
6VAC20-60-70, 6VAC20-60-80, 6VAC20-60-90; adding 6VAC20-60-95; repealing
6VAC20-60-50, 6VAC20-60-60).
6VAC20-90. Rules Relating to Regional Criminal Justice
Training Academies (amending 6VAC20-90-10 through 6VAC20-90-40;
adding 6VAC20-90-60 through 6VAC20-90-130).
6VAC20-100. Rules Relating to Compulsory Minimum Training
Standards for Correctional Officers of the Department of Corrections, Division
of Adult Institutions (amending 6VAC20-100-10 through 6VAC20-100-40,
6VAC20-100-70, 6VAC20-100-80, 6VAC20-100-90; adding 6VAC20-100-25; repealing
6VAC20-100-50, 6VAC20-100-60, 6VAC20-100-100, 6VAC20-100-110).
Statutory Authority: § 9.1-102 of the Code of Virginia.
Effective Date: July 1, 2019.
Agency Contact: Laureen Hyman, Executive Administrative
Assistant to the Director, Department of Criminal Justice Services, 1100 Bank
Street, Richmond, VA 23219, telephone (804) 786-8718, or email
laureen.hyman@dcjs.virginia.gov.
Small Business Impact Review Report of Findings: This
final regulatory action serves as the report of the findings of the regulatory
review pursuant to § 2.2-4007.1 of the Code of Virginia.
Summary:
The amendments to all chapters (i) separate agency
responsibility and academy responsibility; (ii) codify Department of Criminal
Justice Services practice and policy; (iii) clarify that training extensions
will not be granted for failing to pass or meet compulsory minimum training
standards and requirements; and (iv) correct and update Code of Virginia
citations and address inconsistent terminology, definitions, and processes.
Additionally, amendments to 6VAC20-90 (i) provide training
academies clear instructions on the requirements for certification and
recertification; (ii) codify the current department policy and practice, which
requires academies meet 100% of the certification standards identified in the
Certified Criminal Justice Training Academy Certification Checklist and Report
for initial certification and the Certified Criminal Justice Training Academy
Recertification Checklist and Report for recertification; (iii) describe the
process, responsibilities, and timeline for reassessment and the application of
enforcement actions, including probation, suspension, and revocation, in
detail; (iv) describe the appeal process, including an initial appeal to the
director of the department and a second opportunity to appeal to the Executive
Committee of the Criminal Justice Services Board; and (v) identify the process
for creating a regional academy, those regional academies eligible to receive
state funding, and the department's ability to suspend or revoke the
certification of a certified training academy.
At the final stage of this regulatory action, the board did
not adopt the proposed changes to 6VAC20-70, Rules Relating to Compulsory
Minimum Training Standards for Noncustodial Employees of the Department of
Corrections.
6VAC20-20-10. Definitions.
The following words and terms, when used in this chapter,
shall have the following meaning meanings unless the context
clearly indicates otherwise:
"Academy director" means the chief administrative
officer of a certified [ criminal justice ] training academy.
"Agency administrator" means any chief of police,
sheriff, or agency head of a state or local law-enforcement agency.
"Approved training" means training approved by the
department to meet minimum training standards.
"Board" means the Criminal Justice Services Board.
"Certified [ criminal justice ]
training academy" means a training facility [ or campus ]
in compliance with academy certification or recertification standards
operated by the state or local [ units unit ] of
government that is owned, leased, rented, or used exclusively for the
purpose of providing instruction of compulsory minimum training standards
training criminal justice professionals regulated by the department and
board. [ Approved firing ranges, driving tracks, and defensive
tactics training rooms are considered part of the academy facility, subject to
review during academy certification and recertification. ]
"Committee on Training" or "COT" means
the standing committee of the board that is charged with reviewing proposed
changes to the standards, receiving and reviewing public comments, and
approving changes to the standards as needed.
"Compulsory minimum training standards" means the written
performance outcomes approved by the Committee on Training and the
minimum [ training ] hours approved by the Criminal Justice
Services Board.
"Curriculum Review Committee" or "CRC"
means the committee consisting of nine individuals representing the certified
[ criminal justice training ] academies. Four members of the
committee shall represent regional criminal justice [ training ]
academies, four members of the committee shall represent independent criminal
justice [ training ] academies, and one member shall represent
the Department of State Police Training Academy. The Committee on Training
shall appoint members of the Curriculum Review Committee.
"Department" means the Department of Criminal
Justice Services.
[ "Designee" means one who acts with the
authority of the chief executive of the agency. ]
"Director" means the chief administrative officer
of the department or his the director's designee.
[ "External training location" means a
training location approved by the department located away from the certified
criminal justice training academy, which the certified criminal justice
training academy uses to conduct mandated training using full-time and
part-time academy staff with general instructorships. ]
"Requirements" means the core elements an
officer needs to accomplish to obtain law-enforcement certification.
6VAC20-20-20. Compulsory minimum training standards. (Repealed.)
Pursuant to the provisions of subdivision 2 of § 9-170 of
the Code of Virginia, the department establishes these standards for compulsory
minimum training for full-time and part-time law-enforcement officers.
6VAC20-20-21. Performance outcomes and minimum hours
required Compulsory minimum training standards and requirements.
A. Pursuant to the provisions of subdivision 2 of
§ 9.1-102 of the Code of Virginia, the department under the direction
of the board establishes the standards for Compulsory Minimum Training
Standards for Law-Enforcement Officers. The complete document may be found on
the Department of Criminal Justice Services' website at http://www.dcjs.virginia.gov
compulsory minimum training [ standards ] for
full-time and part-time law-enforcement officers.
B. Academy training.
1. Category 1 - Professionalism
2. Category 2 - Legal Issues
3. Category 3 - Communications
4. Category 4 - Patrol
5. Category 5 - Investigations
6. Category 6 - Defensive Tactics/Use of Force
7. Category 7 - Weapons Use
8. Category 8 - Driver Training
9. Category 9 - Physical Training (Optional)
ACADEMY TRAINING HOURS - 480 (excluding Category 9)
C. Field training.
Category 10 - Field Training
FIELD TRAINING HOURS - 100
TOTAL MINIMUM TRAINING STANDARDS HOURS - 580 (excluding
Category 9)
B. An individual hired as a law-enforcement officer as
defined in § 9.1-101 of the Code of Virginia shall comply with the following
law-enforcement certification requirements:
1. Successfully complete law-enforcement basic training at
a certified [ criminal justice ] training academy,
which includes receiving a minimum of 480 hours of department approved training
in the following categories:
a. Professionalism,
b. Legal,
c. Communication,
d. Patrol,
e. Investigations,
f. Defensive tactics and use of force,
g. Weapons, and
h. Driver training.
2. Successfully complete a minimum of 100 hours of approved
training in the category of field training by meeting or exceeding the field
training performance outcomes identified in the Virginia Department of Criminal
Justice Services Field Training and On the Job Training Performance Outcomes.
C. Law-enforcement officers become certified upon meeting
all compulsory minimum training standards and [ other ] requirements
that include documented completion of all performance outcomes, the law
enforcement certification exam, and field training.
6VAC20-20-25. Approval authority.
A. The Criminal Justice Services Board board
shall be the approval authority for the training categories and hours of the
compulsory minimum training standards identified in 6VAC20-20-21.
Amendments to training categories and hours shall be made in accordance with
the provisions of the Administrative Process Act (§ 2.2-4000 et seq. of the
Code of Virginia).
B. The Committee on Training (COT) [ of the ]
Criminal Justice Services Board [ board ] shall
be the approval authority for the performance outcomes, training objectives,
criteria, and lesson plan guides that support the performance outcomes.
1. Performance outcomes, training objectives, criteria,
and lesson plan guides supporting the compulsory minimum training standards may
be added, deleted, or amended by the Committee on Training COT based
upon on written recommendation of a chief of police, sheriff,
agency administrator, academy director, Curriculum Review Committee (CRC),
an interested party, or member of the community.
Any suggestions 2. Suggestions received related
to performance outcomes, training objectives, criteria, and lesson plan guides
shall be reviewed at the regularly scheduled meeting of the Curriculum
Review Committee. If comment is received at any public hearing, the Committee
on Training may make a decision at that time. Changes to the hours and training
categories will only be made in accordance with the provisions of the
Administrative Process Act by the CRC. The CRC shall present
recommendations for revisions to the COT.
C. Prior to Before approving changes to the performance
outcomes, training objectives, criteria, or lesson plan guides, the Committee
on Training COT shall conduct a public hearing schedule an
opportunity for public comment during a meeting of the COT. Sixty A
minimum of 60 days prior to before the public hearing meeting
of the COT, the proposed changes shall be distributed to all affected
parties certified [ criminal justice ] training
academies for the opportunity to comment. Notice of change of changes
to the performance outcomes, training objectives, criteria, and lesson plan
guides shall be filed for publication in the Virginia Register of Regulations upon
adoption, change, or deletion.
D. The department shall notify each certified [ criminal
justice ] training academy in writing of any new, revised,
or deleted objectives. Such adoptions, changes, or deletions shall become
effective 30 days after notice of publication in the Virginia Register COT
approved revisions. COT approved revisions require a minimum of 30 days' notice
to certified [ criminal justice ] training academies
prior to becoming effective.
6VAC20-20-30. Applicability.
A. Every A person employed as a full-time or
part-time law-enforcement officer, as defined by § 9-169 (9) §
9.1-101 of the Code of Virginia, subsequent to after July 1,
1971, shall satisfactorily complete the compulsory minimum training standards and
the requirements for law-enforcement officers as identified in
6VAC20-20-21 and 6VAC20-20-40.
B. The director may grant an exemption or partial exemption
from the compulsory minimum training standards and the requirements set
forth in 6VAC20-20-21 to a law-enforcement officer of any a
political subdivision of the Commonwealth who has had previous experience and
training as provided in § 9-173 § 9.1-116 of the Code of
Virginia.
C. Any A person not employed as a full-time or
part-time law-enforcement officer on July 1, 1971, who remains out of law-enforcement
law enforcement for more than 24 months, upon reappointment as a
full-time or part-time law-enforcement officer, shall be required to comply
with the compulsory minimum training standards and the requirements
identified in 6VAC20-20-21 unless provided otherwise in accordance with
subsection B of this section.
6VAC20-20-40. Time requirement for completion of training.
A. Every law-enforcement officer who is Law-enforcement
officers required to comply with the compulsory minimum training
standards requirements of 6VAC20-20-21 shall satisfactorily complete
such training the requirements within 12 months of the date of hire
or appointment as a law-enforcement officer.
B. The director, or his the director's
designee, may grant an extension of the time limit for completion of the
compulsory minimum training standards under the following conditions and
[ other ] requirements for the following reasons:
1. Illness Medical condition;
2. Injury;
3. Military service; or
4. Special duty assignment required and performed in the
public interest;
[ 5. 4. ] Administrative leave involving
the determination of worker's compensation or disability retirement issues,
full-time educational leave or suspension pending investigation or
adjudication of a crime; or.
6. Any other reason documented by the agency administrator.
Such reason shall be specified and
C. The director or the director's designee may review and
consider other reasons (e.g., natural disaster, family medical leave, etc.) for
granting an extension. If approval is granted [ , ]
the extension shall not exceed 90 days.
D. [ The director or the director's designee
may review and consider requests to renew training extensions if the reason for
the original training extension continues and the request occurs before the
expiration of the original extension.
E. ] The director shall not grant an extension
for:
1. Failing to pass compulsory minimum training standards
and requirements within specified time limits.
2. Failing the certification examination.
[ E. F. ] The agency
administrator may request an extension from the director or the director's
designee.
1. The request shall be in writing and include written
documentation articulating the reason the individual is unable to complete the
required training within the specified time limits.
2. The request shall be submitted to the department before
the expiration of the specified time limits.
C. [ F. G. ]
Law-enforcement officers who do not satisfactorily complete compulsory
minimum training standards [ , field training, ] and
[ other ] requirements within 12 months of employment
hire or appointment as a law-enforcement officer, or who do not receive
an extension of the time limit for completion of training the requirements,
shall be subject to the provisions of § 9-181 § 9.1-115 of the
Code of Virginia.
[ G. H. ] The department shall
notify the agency administrator of any officer individuals not in
compliance with the requirements of this section.
6VAC20-20-50. Compliance with compulsory minimum training
standards. (Repealed.)
A. The compulsory minimum training standards shall be
accomplished by satisfactory completion of the academy training objectives and
criteria at a certified training academy and the successful completion of field
training objectives unless otherwise provided by 6VAC20-20-30 B.
B. Officers attending approved training are required to
attend all classes and shall not be placed on duty or call except in cases of
emergency.
6VAC20-20-61. Certified training academies. (Repealed.)
A. To become a certified academy, a state or local unit of
government must demonstrate a need which contains the following elements:
1. The inability to obtain adequate training from existing
academies or a sufficient hardship which renders the use of other existing
academies impractical.
2. Based upon a training needs assessment, a sufficient
number of officers to warrant the establishment of a full-time training
function for a minimum of five years.
B. In addition, the state or local unit of government must
make the following commitments:
1. The provision of a full range of training to include
entry-level training, in-service training, recertification training,
specialized training and instructor certification.
2. The assignment of one position with primary
responsibility as academy director and one clerical position to support
training and training-related functions.
3. The maintenance of a training facility adequate to
conduct training in accordance with academy certification standards.
4. The commitment of sufficient funding to adequately
support the training function.
C. Process.
1. The state or local governmental unit shall submit a
justification to the Committee on Training as described in subsection B of this
section. The Committee on Training shall review the justification and make a
recommendation to the department as to whether the establishment of an academy
is warranted.
2. If the Committee on Training recommends the
establishment of the proposed academy, the department shall make a
determination as to whether the establishment of the academy is warranted.
3. If the establishment of the academy is approved by the
department, the proposed academy must successfully complete the academy certification
process.
D. The certified training academy shall submit to the
department its curriculum and other information as designated within time
limitations established by the department.
E. Each academy director shall maintain a file of all
current lesson plans and supporting material for training objectives and shall
provide this information to the director upon request.
F. A certified training academy is subject to inspection
and review by the director or his staff.
G. The department may suspend or revoke the certification
of any certified training academy upon written notice, which shall contain the
reason or reasons upon which the suspension or revocation is based, to the
academy's director. The academy's director may request a hearing before the
director. The request shall be in writing and shall be received by the
department within 15 days of the date of the notice of the suspension or
revocation. The academy's director may appeal the director's decision to the
board.
6VAC20-20-70. Grading Attendance, testing, and
grading.
A. All certified training academies shall utilize testing
procedures which indicate that every officer has satisfactorily completed the
criteria in each training objective approved by the Committee on Training of
the Criminal Justice Services Board. Attendance.
1. Officers attending approved training are required to
attend all classes and shall not be placed on duty or on call except in cases
of an emergency. If there is an emergency (e.g., natural disaster, catastrophic
event, etc.) the agency administrator or designee shall determine if it is
appropriate to place officers on duty or on call and shall advise the academy
director within 24 hours.
2. Officers shall be responsible for any material missed
during an excused absence.
B. Academy testing.
1. Officers shall comply with the requirements of
subdivision B 1 of 6VAC20-20-21.
2. Each officer shall meet all the training objectives and
pass each criteria for testing related to every performance outcome approved by
the COT.
3. An officer may be tested and retested as may be
necessary within the time limits of 6VAC20-20-40 and in accordance with each
the certified [ criminal justice ] training
academy's written policy.
B. Certified training academies shall maintain accurate
records of all tests, grades and testing procedures. Academy training records
must be maintained in accordance with the provisions of these rules and §§
42.1-76 through 42.1-91 of the Code of Virginia.
C. Law-enforcement certification exam. Upon documented
compliance with the compulsory minimum training standards identified in
subdivision B 1 of 6VAC20-20-21 officers will be eligible to complete the
law-enforcement certification exam.
6VAC20-20-80. Failure to comply with rules and regulations.
A. Any individual attending a certified [ criminal
justice ] training academy shall comply with the rules and regulations
promulgated by the department. The academy director shall be responsible for
enforcement of all rules and regulations established to govern the conduct of
attendees.
If the academy director considers a violation of B.
Individuals violating the rules and regulations governing the certified
[ criminal justice ] training academy determined to be
detrimental to the welfare of the certified [ criminal justice ]
training academy, the academy director may expel the individual or
the safety of officers, visitors, or personnel may be expelled from the
academy.
C. Notification of such action shall an
expulsion will immediately be reported, in writing, to the agency
administrator of the individual in accordance with the rules and regulations
within the authority of the certified training academy and the
department.
6VAC20-20-90. Administrative requirements.
A. Reports will be required from the agency administrator
and academy director on forms approved by the department and at such times as
designated by the director. [ Law-enforcement agencies will
receive a roster containing the names of those officers who have satisfactorily
completed the compulsory minimum training standards within 60 days of
completion.
B. ] The law-enforcement agency shall complete
the department authorized field training completion form (Form B-13)
documenting the completion of field training for officers.
[ C. B. Field training shall be
completed in accordance with the requirements in 6VAC20-20-40. ] The
agency administrator shall forward a properly executed field training form
sign and submit the field training completion form to the department for
each officer [ , within 12 months of employment hire or appointment ].
C. The academy director shall, within 30 days upon
completion of approved training, comply with the following:
1. Submit to the department a roster containing the names
of those officers who have satisfactorily completed the compulsory minimum
training standards.
2. Submit to the department the final curriculum with the
training objectives, hours and instructor names listed.
[ D. C. ] The academy director
shall furnish each instructor with the applicable performance outcomes,
criteria and lesson plan guides for assigned subject matter. Records and
documentation shall be open to audit, inspection, and review by the department
upon request.
[ E. D. ] Training records
shall be maintained in accordance with the provisions of this chapter and the
Virginia Public Records Act (§ 42.1-76 et seq. of the Code of Virginia).
6VAC20-20-120. Certification status and in-service training.
A. All full-time and part-time law-enforcement officers of
a police department or sheriff's office that is part of or administered by the
Commonwealth or any political division, law-enforcement officers as defined in
§ 9.1-101 of the Code of Virginia, and all jail officers as defined in § 53.1-1
of the Code of Virginia must be certified through the successful completion of
training at [ an approved a certified ] criminal
justice training academy in order to remain eligible for appointment or
employment.
B. Officers shall comply with in-service training and
firearms training requirements identified in 6VAC20-30.
6VAC20-20-130. Certified training academies.
Every criminal justice agency under the purview of the
department shall be a member of a certified [ criminal justice ]
training academy.
NOTICE: The following
forms used in administering the regulation were filed by the agency. The forms
are not being published; however, online users of this issue of the Virginia
Register of Regulations may click on the name of a form with a hyperlink to
access it. The forms are also available from the agency contact or may be
viewed at the Office of the Registrar of Regulations, 900 East Main Street,
11th Floor, Richmond, Virginia 23219.
FORMS (6VAC20-20)
Application for Exemption From Virginia Compulsory Minimum
Training Standards, Form W-2, eff. 1/91
Field Training: Law Enforcement, B-13, rev. 1/98
Criminal Justice Training Roster, Form 41, rev. 4/94
[ Application for Exemption from Virginia
Compulsory Minimum Training Standards, Form W-2, (rev. 5/2018) ]
Field
Training: Law Enforcement, B-13, (rev. 5/2018)
DOCUMENTS INCORPORATED BY REFERENCE (6VAC20-20)
Virginia
Department of Criminal Justice Services Field Training and On the Job Training
Performance Outcomes, published September 2012, Virginia Department of Criminal
Justice Services (Revised January 2018)
6VAC20-50-10. Definitions.
The following words and terms when used in this chapter shall
have the following meanings unless the context clearly indicates otherwise:
"Academy director" means the chief
administrative officer of a certified [ criminal justice ]
training academy.
"Agency administrator" means any chief of police,
sheriff or, agency head of a state or local law-enforcement
agency, or agency head of a local correctional facility as defined in
§ 53.1-1 of the Code of Virginia.
"Academy director" means the chief
administrative officer of a certified training academy.
"Approved training" means training approved by the
department to meet minimum training standards.
"Board" means the Criminal Justice Services Board.
"Certified [ criminal justice ]
training academy" means a training facility [ or campus ]
in compliance with academy certification or recertification standards
operated by the state or local unit(s) [ unit
units ] of government that is owned, leased, rented, or used exclusively
for the purpose of providing instruction of compulsory minimum training
standards training criminal justice professionals regulated by the
department and board. [ Approved firing ranges, driving tracks, and
defensive tactics training rooms are considered part of the academy facility,
subject to review during academy certification and recertification. ]
"Committee on Training" or "COT"
means the standing committee of the board that is charged with reviewing proposed
changes to the standards, holding public hearings receiving and
reviewing public comments, and approving changes to the standards as
needed.
"Compulsory minimum training standards" means the written
performance outcomes, training objectives, criteria for testing, and lesson
plan guides approved by the Committee on Training and the minimum
[ training ] hours approved by the board.
"Curriculum Review Committee" or "CRC"
means a committee consisting of nine individuals representing the conduct of
entry-level jailor or custodial officer, courthouse and courtroom security
officer, and process service officer training. The composition of the committee
shall be three representatives of sheriffs' offices, three representatives of
regional jails, two and three representatives from [ criminal
justice training ] academies, and one representative of the
Department of Criminal Justice Services Jails Training Unit. The Committee
on Training shall appoint the members of the Curriculum Review Committee.
"Department" means the Department of Criminal
Justice Services.
[ "Designee" means one who acts with the
authority of the chief executive of the agency. ]
"Director" means the chief administrative officer
of the department or the director's designee.
"Full-time attendance" means that officers in
training shall attend all classes and shall not be placed on duty or call
except in cases of emergency for the duration of the school.
"School director" means the chief administrative
officer of an approved training school.
"Requirements" means the core elements a jail
officer, deputy sheriff, court security officer, or civil process officer needs
to accomplish to obtain department certification.
6VAC20-50-20. Compulsory minimum training standards.
A. Pursuant to the provisions of subdivisions 7, 8, and 9 of
§ 9.1-102 and § 53.1-120 of the Code of Virginia, the department
under the direction of the board establishes the standards for
Compulsory Minimum Training Standards for full and part-time Jailors or
Custodial Officers, Courthouse and Courtroom Security Officers, and Process
Service Officers. The complete document may be found on the Department of
Criminal Justice Services' website at www.dcjs.virginia.gov. compulsory
minimum training standards for full-time and part-time deputy sheriffs and jail
officers as defined in § 53.1-1 of the Code of Virginia; persons designated to
provide courthouse and courtroom security pursuant to § 53.1-120 of the Code of
Virginia; and persons designated to serve process pursuant to § 8.01-293 of the
Code of Virginia.
B. Academy training categories - Jailor Individuals
hired as deputy sheriffs or jail officers as defined in § 53.1-1 of the
Code of Virginia shall meet or exceed compulsory minimum training standards at
a certified [ criminal justice ] training academy and
complete field training requirements. Certification requires deputy sheriffs
and jail officers comply with the following:
1. Successfully complete jail officer department approved
training at a certified [ criminal justice ] training
academy in the following categories:
1. a. Professionalism;
2. b. Legal Issues;
3. Communications c. Communication;
4. Operations d. Jail operations;
5. e. Investigations;
6. f. Defensive Tactics/Use tactics
and use of Force force;
7. g. Weapons Use; and
8. Training h. Driver training and
transportation.
2. Meet or exceed the performance outcomes in the category
of field training identified in the Virginia Department of Criminal Justice
Services Field Training and On the Job Training Performance Outcomes.
C. Jailor or Custodial Officer Field Training Category 9
D. Academy training categories – Courthouse and Courtroom
Security Officer.
Individuals hired as courthouse and courtroom security
officers shall meet or exceed compulsory minimum training standards at a
certified [ criminal justice ] training academy and
complete field training requirements. Certification requires courthouse and
courtroom security officers comply with the following:
1. Successfully complete courthouse and courtroom security officers
department approved training at a certified [ criminal justice ]
training academy in the following categories:
1. Court Security a. Professionalism;
2. b. Legal Issues;
3. Communications c. Communication;
4. d. Court Security Operations security
operations;
5. Court Security e. Investigations;
6. f. Defensive Tactics/Use tactics
and use of Force force;
7. g. Weapons Use; and
8. Transportation h. Driver training and
transportation.
E. Courthouse and Courtroom Security Officer Field
Training Category 9
2. Meet or exceed the performance outcomes in the category
of field training identified in the Virginia Department of Criminal Justice
Services Field Training and On the Job Training Performance Outcomes.
D. Individuals hired as deputy sheriffs and designated to
serve process shall meet or exceed compulsory minimum training standards at a
certified [ criminal justice ] training academy and
complete field training requirements. Certification requires courthouse and
courtroom security officers comply with the following:
1. Successfully complete process service officer department
approved training at a certified [ criminal justice ] training
academy in the following categories:
F. Academy training categories – Process Service Officer.
1. Process Service Officer Operations a.
Professionalism;
2. b. Legal Issues;
3. Communications c. Communication;
4. d. Civil Process Operations process
operations;
5. Civil Process Investigations
6. e. Defensive Tactics/Use tactics
and use of Force force;
7. f. Weapons Use; and
8. Transportation g. Driver training.
G. Process Service Officer Field Training Category 9
2. Meet or exceed the performance outcomes in the category
of field training identified in the Virginia Department of Criminal Justice
Services Field Training and On the Job Training Performance Outcomes.
6VAC20-50-21. Approval authority.
A. The Criminal Justice Services Board board
shall be the approval authority for the training categories of the compulsory
minimum training standards identified in 6VAC20-50-20. Amendments to the
training categories shall be made in accordance with the provisions of the Administrative
Process Act (§ 2.2-4000 et seq. of the Code of Virginia).
B. The Committee on Training of the Criminal Justice
Services Board shall be the approval authority for the performance
outcomes, training objectives, criteria, and lesson plan guides that support
the performance outcomes.
1. Performance outcomes, training objectives, criteria,
and lesson plan guides supporting the compulsory minimum training standards may
be added, deleted, or amended by the Committee on Training COT
based upon on written recommendation of a chief of police,
sheriff, agency administrator, academy director, Curriculum Review Committee (CRC),
interested party, or member of the community.
Any suggestions 2. Suggestions received related
to performance outcomes, training objectives, criteria, and lesson plan guides
shall be reviewed at the regularly scheduled meeting of the Curriculum
Review Committee CRC. If comment is received at any public
hearing, the Committee on Training may make a decision at that time. Changes to
the training categories will only be made in accordance with the provisions of
the Administrative Process Act The CRC shall present recommendations for
revisions to the COT.
C. Prior to Before approving changes to the
performance outcomes, training objectives, criteria, or lesson plan guides, the
Committee on Training COT shall conduct a public hearing schedule
an opportunity for public comment during a meeting of the COT. Sixty
A minimum of 60 days prior to before the public hearing
meeting of the COT, the proposed changes shall be distributed to all affected
parties certified [ criminal justice ] training
academies for the opportunity to comment. Notice of change of changes
to the performance outcomes, training objectives, criteria, and lesson plan
guides shall be filed for publication in the Virginia Register of Regulations upon
adoption, change, or deletion.
D. The department shall notify each certified [ criminal
justice ] training academy in writing of any new, revised,
or deleted objectives. Such adoptions, changes, or deletions shall become
effective 30 days after notice of publication in the Virginia Register. COT
approved revisions. COT approved revisions require a minimum of 30 days' notice
to certified [ criminal justice ] training academies
prior to becoming effective.
6VAC20-50-30. Applicability.
A. Every A person employed as a jailor or
custodial sheriff deputy or jail officer as defined in § 53.1-1
of the Code of Virginia and in accordance with subdivision 9 of § 9.1-102
of the Code of Virginia shall meet compulsory minimum training standards and
requirements established in subsections subsection B, C,
and D of 6VAC20-50-20 and 6VAC20-50-40 unless provided otherwise in
accordance with subsection D of this section.
B. Every person employed as a Courthouse and Courtroom
Security Officer courthouse and courtroom security officer in
accordance with subdivision 7 of § 9.1-102 of the Code of Virginia shall meet
compulsory minimum training standards established in subsections E and F
subsection C of 6VAC20-50-20 and 6VAC20-50-40 unless provided
otherwise in accordance with subsection D of this section.
C. Every person employed as a Deputy Sheriff Designated to
Serve Process deputy sheriff designated to serve process in
accordance with § 15.2-1612.1 of the Code of Virginia shall meet compulsory
minimum training standards established in subsections G and H subsection
D of 6VAC20-50-20 and 6VAC20-50-40 unless provided otherwise in
accordance with subsection D of this section.
D. The director may grant an exemption or partial exemption
of the compulsory minimum training standards as established herein
in this chapter, in accordance with § 9.1-116 of the Code of
Virginia.
E. Deputy sheriffs, jail officers, courthouse and
courtroom security officers, and deputy sheriffs designated to serve process
who originally complied with all applicable training requirements and later
separated from deputy sheriff, jail officer, courthouse and courtroom security
officer, and deputy sheriff designated to serve process status in excess of 24
months, upon reentry as a deputy sheriff, jail officer, courthouse and
courtroom security officer, or deputy sheriff designated to serve process will
be required to complete all compulsory minimum training standards in accordance
with 6VAC20-50-20 unless provided otherwise in accordance with subsection D of
this section.
6VAC20-50-40. Time requirement for completion of training.
A. Every jailor or custodial officer, courthouse and
courtroom security officer and process service officer Deputy sheriffs,
jail officers, courthouse and courtroom security officers, and deputy sheriffs
designated to serve process who is are required to comply
with the compulsory minimum training standards [ , field training, and
other requirements ] shall satisfactorily complete such training
within 12 months of the date of appointment or hire as a jailor or
custodial officer, courtroom security officer or process service officer deputy
sheriffs, jail officers, courthouse and courtroom security officers, and deputy
sheriffs designated to serve process unless provided otherwise in
accordance with subsection B of this section.
B. The director or director's designee may grant an
extension of the time limit for completion of the compulsory minimum
training required upon presentation of evidence by the agency administrator
that such officer was unable to complete the required training within the
specified time limit due to illness, injury, military service, special duty
assignment required and performed in the public interest or leave without pay
or suspension pending investigation or adjudication of a crime. The agency
administrator shall request such extension prior to expiration of any time
limit. C. Any jailor or custodial officer, courthouse and courtroom security
officer or process service officer who originally complied with all applicable
training requirements and later separated from jailor or custodial officer,
courtroom security officer, process service officer status, in excess of 24
months, upon reentry as a jailor, courthouse and courtroom security
officer/process server will be required to complete all compulsory minimum
training standards unless provided otherwise in accordance with 6VAC20-50-30 D.
standards and requirements for the following reasons:
1. Medical condition;
2. Injury;
3. Military service; or
4. Administrative leave involving the determination of
worker's compensation or disability retirement issues or suspension pending
investigation or adjudication of a crime.
C. The director or director's designee may review and
consider other reasons (e.g., natural disaster, family medical leave, etc.) for
granting an extension. If approval is granted [ , ] the
extension shall not exceed 90 days.
D. [ The director or the director's designee
may review and consider requests to renew training extensions if the reason for
the original training extension continues and the request occurs before the
expiration of the original extension.
E. ] The director shall not grant an extension
for failing to pass compulsory minimum training standards within the specified
time limits.
[ E. F. ] Deputy sheriffs,
jail officers, courthouse and courtroom security officers, and deputy sheriffs
designated to serve process who do not satisfactorily complete the compulsory
minimum training standards [ , field training, ] and
[ other ] requirements within 12 months of hire or
appointment as a deputy sheriff, jail officer, courthouse and courtroom
security officer, or deputy sheriff designated to serve process, or who do not
receive an extension of the time limit for completion of the requirements,
shall be subject to the provisions of § 9.1-115 of the Code of Virginia.
[ F. G. ] The department
shall notify the agency administrator of individuals not in compliance with the
requirements of this section.
6VAC20-50-50. How compulsory minimum training may be
attained. (Repealed.)
A. The compulsory minimum training standards shall be
attained by attending and satisfactorily completing performance outcomes at
certified training academy and field training requirements.
B. Officers attending a certified training academy are
required to attend all classes and should not be placed on duty or on call
except in cases of emergency.
C. All certified training academies that begin on or after
July 1, 2007, shall be conducted in conformance with the Rules Relating to
Compulsory Minimum Training Standards for Jailors or Custodial Officers,
Courthouse and Courtroom Security Officers and Process Service Officers as
amended by the board on September 14, 2006. However, the period July 1, 2007,
through June 30, 2008, shall serve as a transition period wherein certified
training academies may be approved by the department to conduct training
according to the Rules Relating to Compulsory Minimum Training Standards for
Jailors or Custodial/Courthouse and Courtroom Security Officers/Deputy Sheriffs
Designated to Serve Process as amended by the board on April 4, 1990, or
according to the Rules Relating to Compulsory Minimum Training Standards for
Jailors or Custodial Officers, Courthouse and Courtroom Security Officers and
Process Service Officers as amended by the board on September 14, 2006.
6VAC20-50-60. Certified training academies. (Repealed.)
A. To become a certified academy, a state or local unit of
government must demonstrate a need that contains the following elements:
1. The inability to obtain adequate training from existing
academies or a sufficient hardship that renders the use of other existing
academies impractical.
2. Based upon a training needs assessment, a sufficient
number of officers to warrant the establishment of a full-time training
function for a minimum of five years.
B. In addition, the state or local unit of government must
make the following commitments:
1. Provide a full range of training to include entry-level
training, in-service training, instructor certification and recertification
training and specialized training.
2. Assignment of one position with primary responsibility
as academy director and one clerical position to support training and
training-related functions.
3. Maintain a training facility adequate to conduct training
in accordance with academy certification standards.
4. Commitment of sufficient funding to adequately support
the training function.
C. Process.
1. The state or local governmental unit shall submit a
justification, as outlined in subsection B of this section, to the Committee on
Training, which shall review the justification and make a recommendation to the
department as to whether the establishment of an academy is warranted.
2. If the Committee on Training recommends the
establishment of the proposed academy, the department shall make a
determination as to whether the establishment of the academy is warranted.
3. If the establishment of the academy is approved by the
department, the proposed academy must successfully complete the academy certification
process and be in compliance with § 15.2-1747 of the Code of Virginia.
D. Each certified academy director shall maintain a file
of all current lesson plans and supporting material for each subject contained
in the compulsory minimum training standards. The certified training academy
shall submit to the department its curriculum and other information as
designated within time limits established by the department.
E. Certified academies that are approved shall be subject
to inspection and review by the director.
F. The department may suspend or revoke the approval of a
certified training school academy upon written notice to the academy's
director. The notice shall contain the reason(s) upon which the suspension or
revocation is based. The academy's director may request a hearing before the
director or his designee. The request shall be in writing and must be received
by the department within 15 days of the date of the notice of
suspension/revocation. The school's director may appeal the decision of the
director or his designee to the board. Such request shall be in writing and
must be received by the board within 15 days of the date of the decision of the
director or his designee.
6VAC20-50-70. Grading Attendance, testing, and
grading.
A. All certified training academies shall utilize testing
procedures that indicate that every officer, prior to satisfactory completion
of the training, has passed the criteria for testing and met the training
objectives related to each performance outcome specified in the document entitled
"Performance Outcomes for Compulsory Minimum Training Standards for
Jailors or Custodial Officer, Courthouse and Courtroom Security Officers and
Process Service Officers."
A. Attendance.
1. Deputy sheriffs, jail officers, courthouse and courtroom
security officers, and deputy sheriffs designated to serve process attending
approved training are required to attend all classes and shall not be placed on
duty or on call except in cases of emergency (e.g., natural disaster, etc.). In
the event of such an emergency, the agency administrator or designee shall
determine if it is appropriate to place officers on duty or on call and shall
advise the academy director within 24 hours.
2. Officers shall be responsible for any material missed
during an excused absence.
B. Academy testing.
1. Deputy sheriffs, jail officers, courthouse and courtroom
security officers, and deputy sheriffs designated to serve process shall meet
all the training objectives and pass all criteria for testing related to each
performance outcome approved by the COT [ of the board ].
2. The officer may be tested and retested as may be
necessary within the time limits of 6VAC20-50-40 A and each
certified [ criminal justice ] training academy's written
policy. An officer shall not be certified as having complied with the
compulsory minimum training standards unless all applicable requirements
have been met.
C. Certified training academies shall maintain accurate
records of all tests, grades and testing procedures. Academy training records
must be maintained in accordance with the provisions of these rules and §§
42.1-76 through 42.1-91 of the Code of Virginia.
6VAC20-50-80. Failure to comply with rules and regulations.
Any individual A. Individuals attending a
certified [ criminal justice ] training academy shall comply
with the rules and regulations promulgated by the department. The academy
director shall be responsible for enforcement of all rules and regulations
established to govern the conduct of attendees.
If the academy director considers a violation of the rules
and regulations B. Individuals violating the rules and regulations
governing the certified [ criminal justice ] training
academy determined to be detrimental to the welfare of the academy, the
academy director may expel the officer from the academy or the safety of
officers, visitors, or personnel may be expelled. Notification of such
action shall an expulsion will immediately be reported, in writing,
to the agency administrator of the officer in accordance with rules and regulations
within the authority of the certified training academy individual and
the department.
6VAC20-50-90. Administrative requirements.
The academy director shall maintain a final curriculum
that includes performance outcomes, hours and instructor names.
A. [ Criminal justice agencies will receive
a roster containing the names of those deputy sheriffs, jail officers,
courthouse and courtroom security officers, and deputy sheriffs designated to
serve process who have satisfactorily completed the compulsory minimum training
standards within 60 days of completion. B. Field training shall be
completed in accordance with the requirements in 6VAC20-50-40. ] The
agency shall complete the appropriate department authorized field training
completion form (Form J-1, Form CS-1, [ and or ]
Form CP-1) documenting the completion of field training for officers.
[ C. B. ] The agency
administrator shall sign and submit the field training completion form to the
department for each officer [ within 12 months of hire or appointment ].
[ D. C. ] Records and
documentation shall be open to audit, inspection, and review by the department
upon request.
[ E. D. ] Training records
shall be maintained in accordance with the provisions of this chapter and the
Virginia Public Records Act (§ 42.1-76 et seq. of the Code of Virginia).
6VAC20-50-120. Certification status and in-service training.
A. Full-time and part-time law-enforcement officers of a
police department or sheriff's office that is part of or administered by the
Commonwealth or any political division, law-enforcement officers as defined in
§ 9.1-101 of the Code of Virginia, and all jail officers as defined in § 53.1-1
of the Code of Virginia must be certified through the successful completion of
training at [ an approved a certified ] criminal
justice training academy in order to remain eligible for appointment or
employment.
B. Deputy sheriffs, jail officers, courthouse and
courtroom security officers, and deputy sheriffs designated to serve process
shall comply with in-service training and firearms training requirements
identified in 6VAC20-30.
6VAC20-50-130. Certified training academies.
Every criminal justice agency under the purview of the
department shall be a member or a certified [ criminal justice ]
training academy.
NOTICE: The following
forms used in administering the regulation were filed by the agency. The forms
are not being published; however, online users of this issue of the Virginia
Register of Regulations may click on the name of a form with a hyperlink to
access it. The forms are also available from the agency contact or may be
viewed at the Office of the Registrar of Regulations, 900 East Main Street,
11th Floor, Richmond, Virginia 23219.
FORMS (6VAC20-50)
Application for Exemption from Virginia Compulsory Minimum
Training Standards, Form W-2 (rev. 8/05)
[ Application for Exemption from Virginia
Compulsory Minimum Training Standards, Form W-2 (rev. 5/2018) ]
Field
Training: Jail Deputy and Jail Officer, J-1, (rev. 5/2018)
Field
Training: Court Security Officer, CS-1, (rev. 5/2018)
Field
Training: Civil Process Officers, CP-1, (rev. 5/2018)
DOCUMENTS INCORPORATED BY REFERENCE (6VAC20-50)
Virginia
Department of Criminal Justice Services Field Training and On the Job Training
Performance Outcomes, published September 2012, Virginia Department of Criminal
Justice Services (Revised January 2018)
6VAC20-60-10. Definitions.
The following words and terms when used in this chapter shall
have the following meanings unless the context clearly indicates otherwise:
"Academy director" means the chief administrative
officer of a certified [ criminal justice ] training academy.
"Agency administrator" means any chief of police,
sheriff, or agency head of a state or local law-enforcement agency,
or non-law-enforcement head of a communications center.
"Board" means the Criminal Justice Services Board.
"Certified [ criminal justice ] training
academy" means a training facility [ or campus ] in
compliance with academy certification or recertification standards and
operated by the state or local unit(s) [ unit
units ] of government that is owned, leased, rented, or used
exclusively for the purpose of providing instruction of compulsory
minimum training standards training criminal justice professionals
regulated by department and board. [ Approved firing ranges,
driving tracks, and defensive tactics training rooms are considered part of the
academy facility, subject to review during academy certification and
recertification. ]
"Committee on Training" or "COT" means
the standing committee of the board that is charged with reviewing proposed
changes to the standards, receiving and reviewing public comments, and
approving changes to the standards as needed.
"Compulsory minimum training standards" means the written
performance outcomes approved by the Committee on Training and minimum
[ training ] hours approved by the Criminal Justice Services Board.
"Curriculum Review Committee" means the committee
consisting of the following nine individuals: two members of the committee
shall represent regional criminal justice [ training ]
academies, two members of the committee shall represent independent criminal
justice [ training ] academies, one member shall represent the
Department of State Police Training Academy, and four experienced
communications personnel shall represent emergency communication functions. The
Committee on Training shall appoint members of the Curriculum Review Committee.
"Department" means the Department of Criminal
Justice Services.
[ "Designee" means one who acts with the
authority of the chief executive of the agency. ]
"Director" means the chief administrative officer
of the Department of Criminal Justice Services department or the
director's designee.
"Dispatcher" means any person employed by or in any
local or state government agency either full time or part-time part
time whose duties include the dispatching of law-enforcement personnel.
"Emergency medical dispatcher training" means
training which meets or exceeds the training objectives as provided in
Performance Outcome 1.6, which is set out in 6VAC20-60-100.
"Standard" means Performance Outcome, Training
Objective, Criteria for Testing, and Lesson Plan Guide relating to compulsory
minimum training for dispatchers and is found on the department's website.
"VCIN/NCIC training" means approved training as
specified by the Virginia Department of State Police for dispatchers accessing
Virginia Crime Information Network/National Crime Information Center
information.
"Mandated training" means training that
satisfies compulsory minimum training requirements (i.e., basic and in-service
training).
"Satellite facility" means a temporary facility
located away from the certified academy facility, which the certified
[ criminal justice training ] academy uses exclusively to
conduct in-service training.
6VAC20-60-20. Compulsory minimum training standards.
A. Pursuant to the provisions of subdivision 10 of
§ 9.1-102 (10) of the Code of Virginia, the department under the
direction of the board establishes the categories of training as listed below
in subsection B of this section as the compulsory minimum training
standards for dispatchers: whose duties include dispatching for law
enforcement.
B. Individuals hired as dispatchers shall meet or exceed
the compulsory minimum training standards in the following categories at a
certified [ criminal justice ] training academy:
1. Category 1 - Communications. Communication;
2. Category 2 - Dispatcher Judgment. judgment;
3. Category 3 - Legal Issues.; and
4. Category 4 - Professionalism.
5. Category 5 - On-the-Job Training.
C. Individuals hired as dispatchers shall meet or exceed
the performance outcomes in the category of on-the-job training identified in
the Virginia Department of Criminal Justice Services Field Training and On the
Job Training Performance Outcomes.
6VAC20-60-25. Approval authority.
A. The Criminal Justice Services Board board
shall be the approval authority for the training categories of the compulsory
minimum training standards identified in 6VAC20-60-20. Amendments to
training categories shall be made in accordance with the provisions of the
Administrative Process Act (§ 2.2-4000 et seq. of the Code of Virginia).
B. The Committee on Training of the Criminal Justice
Services Board (COT) shall be the approval authority for the
performance outcomes, training objectives, criteria, and lesson plan guides
that support the performance outcomes.
1. Performance outcomes, training objectives, criteria,
and lesson plan guides supporting the compulsory minimum training standards may
be added, deleted, or amended by the Committee on Training COT
based upon on written recommendation of a chief of police,
sheriff, agency administrator, academy director, non-law-enforcement head of a
communications center, or the Curriculum Review Committee (CRC).
2. Suggestions received related to performance outcomes,
training objectives, criteria, and lesson plan guides shall be reviewed by the
CRC. The CRC shall present recommendations for revisions to the COT.
Prior to C. Before approving changes to the
performance outcomes, training objectives, criteria, or lesson plan guides, the
Committee on Training COT shall conduct a public hearing schedule
an opportunity for public comment during a meeting of the COT. Sixty
A minimum of 60 days prior to before the public hearing
meeting of the COT, the proposed changes shall be distributed to all affected
parties certified [ criminal justice ] training
academies for the opportunity to comment. Notice of change of changes
to the performance outcomes, training objectives, criteria, and lesson plan
guides shall be filed for publication in the Virginia Register of Regulations upon
adoption, change, or deletion.
D. The [ department Department ]
shall notify each certified [ criminal justice ] training
academy in writing of any new, revised, or deleted objectives COT
approved revisions. Such adoptions, changes, or deletions shall become
effective 30 days after notice of publication in the Virginia Register COT
approved revisions require a minimum of 30 days' notice to certified
[ criminal justice ] training academies prior to becoming
effective.
6VAC20-60-30. Applicability.
A. All Full-time or part-time dispatchers
employed by or in any local or state government agency whose duties include the
dispatching of law-enforcement personnel and who were hired on or after July 1,
1988, must meet compulsory minimum training standards established at the
time of their appointment, and requirements as identified in
6VAC20-60-20 and 6VAC20-60-40 unless provided otherwise in accordance with
subsection B of this chapter section.
B. The director may grant an exemption or partial exemption
of the compulsory minimum training standards established herein in
this chapter, in accordance with § 9.1-116 of the Code of Virginia.
C. Any dispatcher having previously and successfully
completed the compulsory minimum training standards who resigns and is
reappointed within 24 months from departure will not be required to complete
the academy training class.
6VAC20-60-40. Time requirement for completion of training.
A. Every dispatcher who is Dispatchers required
to comply with the compulsory minimum training standards must satisfactorily
complete the required training set forth in 6VAC20-60-20, within 24
months of the date of [ hire or ] appointment as a dispatcher,
unless provided otherwise in accordance with subsection B of this section.
B. The director [ or the director's designee ]
may grant an extension of the time limit for completion of the compulsory
minimum training standards under and requirements for the
following conditions: reasons [ .: ]
1. [ The chief of police, sheriff, or agency
administrator shall present written notification that the dispatcher was unable
to complete the required training within the specified time limit due to: ]
a. Illness 1. Medical condition;
b. 2. Injury;
c. 3. Military service; or
d. Special duty assignment required and performed in the
public interest;
e. 4. Administrative leave involving the
determination of workers' compensation or disability retirement issues,
or suspension pending investigation or adjudication of a crime; or.
f. Any other reason documented by the agency
administrator. Such reason must be specific and any C. The director or
the director's designee may review and consider other reasons (e.g., natural
disaster, family medical leave, etc.) for granting an extension. If
approval is granted, the extension shall not exceed 90 days.
2. Any extension granted under subdivision 1 e of this
subsection shall require the dispatcher to complete compulsory minimum training
prior to resuming job duties. Requests may be granted for periods not to exceed
12 months.
D. [ The director or the director's designee
may review and consider requests to renew training extensions if the reason for
the original training extension continues and the request occurs before the
expiration of the original extension.
E. ] The director shall not grant an extension
for failing to pass compulsory minimum training standards and requirements within
specified time limits.
[ E. F. ] The agency
administrator may request an extension from the director or the director's
designee.
1. The request shall be in writing and include written
documentation articulating the reason the individual is unable to complete the
required training within the specified time limits.
2. The request shall be submitted to the department before
the expiration of the specified time limits.
3. Dispatchers who do not satisfactorily complete
compulsory minimum training standards [ and on-the-job training ]
within 24 months of appointment as a dispatcher and who do not receive an
extension of the time limit for completion of the requirements shall be subject
to the provisions of § 9.1-115 of the Code of Virginia.
3. The agency administrator must request such extension
prior to expiration of any time limit.
C. Any dispatcher having previously and successfully
completed the compulsory minimum training standards who resigns and is
reappointed within 24 months from departure will not be required to complete
the academy training class.
6VAC20-60-50. Compliance with compulsory minimum training
standards. (Repealed.)
A. The compulsory minimum training standards shall be
accomplished by satisfactory completion of the academy training objectives at a
certified training academy and the successful completion of on-the-job training
objectives as provided by 6VAC20-60-30 B.
B. Dispatchers attending compulsory minimum training at a
certified training academy are required to attend all classes and should not be
placed on duty or call except in cases of emergency.
C. The Criminal Justice Services Board will provide a
transition period for implementation of this chapter. The transition period
shall begin January 1, 2002. During the transition period, certified training
academies may conduct dispatcher entry-level training using the performance
objectives within the "Rules Relating to Compulsory Minimum Training
Standards for Dispatchers," effective January 1, 1994, or the performance
outcomes and training objectives. Accordingly, any certified training academy
may institute a curriculum transition by replacing existing performance
objectives with the revised performance outcomes and training objectives.
Effective January 1, 2003, all entry-level training programs shall meet the
requirements of 6VAC20-60-100.
6VAC20-60-60. Approved training schools. (Repealed.)
A. Dispatcher classroom training may only be provided by a
certified training academy. The certified training academy shall submit to the
department the curriculum and other information as designated, within time
limitations established by the department.
B. Each academy director will be required to maintain a
file of all current lesson plans and supporting materials for each subject
contained in the compulsory minimum training standards.
C. A certified training academy is subject to inspection
and review by the director or staff.
D. To become a certified academy, a state or local unit of
government must demonstrate a need that contains the following elements:
1. The inability to obtain adequate training from existing
academies or a sufficient hardship that renders the use of other existing
academies impractical.
2. Based upon a training needs assessment, a sufficient
number of officers to warrant the establishment of a full-time training
function for a minimum of five years.
E. In addition, the state or local unit of government must
make the following commitments:
1. The provision of a full range of training to include
entry-level training and specialized training.
2. The assignment of one position with primary
responsibility as academy director and one clerical position to support
training and training related functions and instructor certification.
3. The maintenance of a training facility adequate to
conduct training in accordance with academy certification standards.
4. The commitment of sufficient funding to adequately
support the training function.
F. Process.
1. The state or local governmental unit shall submit a
justification to the Committee on Training as described in subsection D of this
section. The Committee on Training shall review the justification and make a
recommendation to the department as to whether the establishment of an academy
is warranted.
2. If the Committee on Training recommends the
establishment of the proposed academy, the department shall make a
determination as to whether the establishment of the academy is warranted.
3. If the establishment of the academy is approved by the
department, the proposed academy must successfully complete the academy certification
process.
G. The certified training academy shall submit to the
department its curriculum and other information as designated within time
limitations established by the department.
H. Each academy director shall maintain a file of all
current lesson plans and supporting material for training objectives, and shall
provide this information to the director upon request.
I. A certified training academy is subject to inspection
and review by the director or his staff.
J. The department may suspend or revoke the certification
of any certified training academy upon written notice, which shall contain the
reason or reasons upon which the suspension or revocation is based, to the
academy's director. The academy's director may request a hearing before the director.
The request shall be in writing and shall be received by the department within
15 days of the date of the notice of the suspension or revocation. The
academy's director may appeal the director's decision to the board.
6VAC20-60-70. Grading Attendance, testing, and
grading.
A. All certified training academies shall utilize testing
procedures that indicate that every dispatcher has satisfactorily completed the
criteria in each training objective approved by the Committee on Training of
the Criminal Justice Services Board. Attendance.
1. Dispatchers attending approved training are required to
attend all classes and shall not be placed on duty or on call except in cases
of an emergency. If there is an emergency (e.g., natural disaster, catastrophic
event, etc.) the agency administrator or designee shall determine if it is
appropriate to place dispatchers on duty or on call and shall advise the
academy director within 24 hours.
2. Dispatchers shall be responsible for any material missed
during an excused absence.
B. Academy testing.
1. Dispatchers shall comply with the requirements of
6VAC20-60-20.
2. Each dispatcher shall meet all the training objectives
and pass each criteria for testing related to every performance outcome
approved by the COT.
3. A dispatcher may be tested and retested as may be
necessary within the time limits of 6VAC20-60-40 and in accordance with each
the certified [ criminal justice ] training
academy's written policy.
B. Certified training academies shall maintain accurate
records of all tests, grades and testing procedures. Academy training records
must be maintained in accordance with the provisions of this chapter and §§
42.1-76 through 42.1-91 of the Code of Virginia.
C. Every individual attending compulsory minimum training
shall satisfactorily complete each required performance outcome, training
objective, and criteria, and any optional job related subject performance
requirements, where applicable. Any individual who fails to satisfactorily
complete any performance outcomes or objectives in any subject will be required
to attend that subject in a subsequent approved dispatcher training school and
satisfactorily complete the required performance objective or objectives.
6VAC20-60-80. Failure to comply with rules and regulations.
A. Any individual attending a certified [ criminal
justice ] training academy shall comply with the rules and regulations
promulgated by the department. The academy director shall be responsible for
enforcement of all rules and regulations established to govern the conduct of
attendees.
If the academy director considers a violation of the rules
and regulations B. Individuals violating the rules and regulations
governing the certified [ criminal justice ] training
academy determined to be detrimental to the welfare of the certified
[ criminal justice ] training academy, the academy
director may expel the individual or the safety of dispatchers,
visitors, or personnel may be expelled from the certified [ criminal
justice ] training academy.
C. Notification of such action shall an
expulsion will immediately be reported, in writing, to the agency
administrator of the dispatcher and the director individual and the
department.
6VAC20-60-90. Administrative requirements.
A. Reports will be required from the agency administrator
and academy director on forms approved or provided by the department and at
such times as designated by the director. [ Agencies will
receive a roster containing the names of those dispatchers who have
satisfactorily completed the compulsory minimum training standards within 60
days of completion. B. ] The agency shall complete the
department authorized on-the-job training completion form (Form D-1) documenting
the completion of on-the-job training for dispatchers.
[ C. B. ] The agency
administrator shall, within the time requirement set forth in subsection A of
6VAC20-60-40, sign and forward a properly executed on-the-job training
form to the department for each dispatcher.
C. The academy director shall, within 30 days upon
completion of the dispatcher training:
1. Submit to the department a roster containing the names
of those dispatchers who have satisfactorily completed the compulsory minimum
training standards.
2. Submit to the department the final curriculum with the
training objectives and instructor names listed.
D. The academy director shall furnish each instructor with
the performance based training and testing objectives for the assigned subject matter.
E. Each certified training academy shall maintain accurate
records of all tests, grades and testing procedures.
[ D. C. ] Records and
documentation shall be open to audit, inspection, and review by the department
upon request.
[ E. D. ] Dispatcher training
records shall be maintained in accordance with the provisions of these
regulations this chapter and §§ 42.1-67 through 42.1-91 the
Virginia Public Records Act (§ 42.1-76 et seq. of the Code of Virginia).
6VAC20-60-95. Certified training academies.
Every criminal justice agency under the purview of the
department shall be a member of a certified [ criminal justice ]
training academy.
NOTICE: The following
forms used in administering the regulation were filed by the agency. The forms
are not being published; however, online users of this issue of the Virginia
Register of Regulations may click on the name of a form with a hyperlink to
access it. The forms are also available from the agency contact or may be
viewed at the Office of the Registrar of Regulations, 900 East Main Street,
11th Floor, Richmond, Virginia 23219.
FORMS (6VAC20-60)
Application for Exemption From Virginia Compulsory Minimum
Training Standards, Form W-2, rev. 04/10.
On the Job Training Dispatchers, Form D-1, rev. 09/02.
[ Application for Exemption from Virginia
Compulsory Minimum Training Standards, Form W-2 (rev. 5/2018) ]
On
the Job Training Dispatchers, Form D-1 (rev. 5/2018)
DOCUMENTS INCORPORATED BY REFERENCE (6VAC20-60)
Virginia
Department of Criminal Justice Services Field Training and On the Job Training
Performance Outcomes, published September 2012, Virginia Department of Criminal
Justice Services (Revised January 2018)
EDITOR'S NOTE: The
proposed amendments to 6VAC20-70, which were published in 34:21 VA.R. 2082-2112 June 11, 2018,
were not adopted by the Criminal Justice Services Board. Since no changes were
made to this chapter, the text is removed from the final regulation.
CHAPTER 90
RULES RELATING TO REGIONAL CRIMINAL JUSTICE TRAINING ACADEMIES
6VAC20-90-10. Definitions.
The following words and terms, when used in this chapter,
shall have the following meaning meanings, unless the context
clearly indicates otherwise.:
"Academy director" means the chief
administrative officer of a certified [ criminal justice ]
training academy.
"Agency administrator" means any chief of police,
sheriff, or agency head of a state or local law-enforcement agency [ or
agency head of a local correctional facility as defined in § 53.1-1 of the
Code of Virginia ].
"Approved training" means any training approved
by the department to meet minimum training standards.
"Board" means the Criminal Justice Services Board.
"Certified [ criminal justice ] training
academy" means a training facility [ or campus ] in
compliance with academy certification or recertification standards operated by
the state or local [ unit units ] of
government that is owned, leased, rented, or used exclusively for the purpose
of training criminal justice professionals regulated by the department and
board. [ Approved firing ranges, driving tracks, and defensive
tactics training rooms are considered part of the academy facility, subject to
review during academy certification and recertification. ]
"Committee on Training" or "COT" means
the standing committee of the board that is charged with reviewing proposed
changes to the standards, receiving and reviewing public comments, and
approving changes to the standards as needed.
"Compulsory minimum training standards" means
the written performance outcomes approved by the Committee on Training and the
minimum [ training ] hours approved by the Criminal
Justice Services Board.
"Department" means the Department of Criminal
Justice Services.
[ "Designee" means one who acts with the
authority of the chief executive of the agency. ]
"Director" means the chief administrative
officer of the department.
"External [ classroom
training location ]" means a training [ room
location ] approved by the department located away from the
certified [ criminal justice training ] academy, which
the certified [ criminal justice training ] academy
uses to conduct mandated training [ , ] using
full-time [ and part-time ] academy staff with general
instructorships.
"Mandated training" means training that
satisfies compulsory minimum training requirements (i.e., basic and in-service
training).
"Regional Academy" means [ Regional
Criminal Justice Training Academy a regional criminal justice academy as
defined by § 15.2-1747 of the Code of Virginia ].
"Satellite facility" means a temporary facility
located away from the certified academy facility, which the certified academy
uses exclusively to conduct in-service training.
6VAC20-90-20. Designation.
A. The regional academies set forth below in this
subsection are designated as regional academies and are eligible to receive
allocated funds from the department.
Cardinal Criminal Justice Academy
Salem, Virginia
Central Shenandoah Criminal Justice Training Academy
Waynesboro, Virginia
Central Virginia Criminal Justice Academy
Lynchburg, Virginia
Crater Criminal Justice Academy
Petersburg, Virginia
Hampton Roads Regional Academy of Criminal Justice
Newport News, Virginia
New River Criminal Justice Training Academy
Radford, Virginia
Northern Virginia Criminal Justice Academy
Ashburn, Virginia
Piedmont Regional Criminal Justice Training Academy
Martinsville, Virginia
Rappahannock Regional Criminal Justice Academy
Fredericksburg, Virginia
Skyline Regional Criminal Justice Academy
Front Royal, Virginia
Southwest Law Enforcement Virginia Criminal Justice
Academy
Bristol, Virginia
B. Jurisdictions may operate their own certified
independent training academies if approved by the department; however,
no state funds will be available for such academies. A jurisdiction, within or
without the Commonwealth, may join a regional academy at any time
subject to complying with the policies established by the board requirements
of §§ 15.2-1300 and 15.2-1747 of the Code of Virginia, and this chapter.
C. A regional academy site may be changed by the academy
governing body with the approval of the board.
D. Training, where practical, shall be conducted at
designated satellite locations throughout the geographical confines of the
regional academy to ensure minimum travel for student officers.
E. The board shall define geographical boundaries of designated
regional academies.
6VAC20-90-30. Academy governing body.
Each regional academy shall have a charter, which
shall be established in accordance with § §§ 15.2-1300 and
15.2-1747 of the Code of Virginia. The charter shall, in accordance with
guidelines established by the board, create an academy governing body and
specify the composition, authority and functions of the academy governing body
and selection criteria and duties of the regional academy director.
6VAC20-90-40. Funds.
The department will disburse funds to the regional academies
designated in 6VAC20-90-20 in accordance with the appropriations made to the
department for the purpose of providing financial support to the regional
training academies. Financial reports An operating budget and
independent audit by a third-party auditor will be required as
determined by the department to be submitted to the department annually.
6VAC20-90-60. Academy creation.
A. Conduct training needs assessment. To determine if a
need exists for the creation of a certified [ criminal justice ]
training academy, a state or local unit of government must complete a
training needs assessment. The needs assessment will evaluate the following:
1. The inability to obtain adequate training from existing
academies.
2. A hardship that renders the use of other existing
academies impractical.
3. The number of criminal justice professionals (i.e.,
students) the certified [ criminal justice ] training
academy would serve.
4. That there are a sufficient number of criminal justice
professionals, financial resources, and academy personnel to support the
creation and maintenance of a full-time regional or independent training
academy for a minimum of five years.
B. Identify and acknowledge commitments. The state or
local unit of government shall in writing make the following commitments:
1. The provision of a full range of training to include
basic training, in-service training, and instructor certification and
recertification training.
2. The assignment of one position with primary
responsibility as academy director and one clerical, financial officer
[ , ] or support position to support training and
training-related functions.
3. The provision of adjunct instructors to instruct classes
and courses.
4. The maintenance of a training facility adequate to
conduct training in accordance with academy certification standards.
5. The commitment of sufficient funding to adequately
support the training function.
C. Review and consideration.
1. The state or local governmental unit shall submit a
training needs assessment and written commitments to the Committee on Training
(COT) as described in subsections A and B of this section.
2. [ The department and the COT shall review
and consider assessments after reviewing the mutual agreement documents signed
by the separating agency and the certified criminal justice training academy.
3. ] The COT shall review the assessment and
make a recommendation to the department as to whether the creation of an
academy is warranted.
[ 3. 4. ] If the COT recommends
the creation of the proposed academy, the department shall make a determination
as to whether the creation of an academy is warranted.
a. If the creation of a regional academy is approved by the
department, the governing bodies or political subdivisions of the proposed
academy must successfully complete the academy certification process and be in
compliance with the provisions of § 15.2-1747 of the Code of Virginia.
b. If the creation of an independently operated academy is
approved by the department, the governing body of the proposed academy must
successfully complete the academy certification process and be in compliance
with the provisions of subsection D of § 15.2-1747 of the Code of Virginia.
6VAC20-90-70. Academy certification.
A. An academy shall not conduct mandated training until
the academy meets all certification requirements.
B. Training academies, all places of operation (i.e.,
satellite facilities, external [ classrooms training
locations ], firing range, driving course, etc.), and the records
are subject to audit, inspection, and review by the department. Audits and
inspections may be announced or unannounced.
C. The academy must formally request academy certification
status from the department and meet the following requirements:
1. The department will establish a mutually agreeable date
with the academy director and conduct the on-site assessment for academy
certification.
2. The academy shall meet 100% [ of ] the
academy certification standards identified in the DCJS Certified Criminal
Justice Training Academy Certification Checklist and Report in each of the
following categories:
a. Administration;
b. Personnel;
c. Facility;
d. Instruction; and
e. Satellite facility.
3. Certification is valid for one year from the date of certification.
a. In order to maintain certification status, the academy
must successfully complete the academy recertification process before the
expiration of the original certification.
b. The recertification will extend the expiration date to
June 30 of the third year following the date of recertification.
D. If the academy does not meet one or more certification
standards identified in the DCJS Certified Criminal Justice Training Academy
Certification Checklist and Report:
1. The academy director will receive written notification
of the certification standards that have not been met and the date when a
reassessment will be conducted.
2. The department shall provide the written notification
and date of reassessment within five business days of the last date of
assessment.
3. The academy will be given time to correct the
[ situation noncompliance], not to exceed 60
days.
4. Department staff shall reassess the academy. If the
academy does not meet one or more of the certification standards upon
reassessment, the department will provide written notification of the standards
not met during reassessment to the academy director and agency administrator or
board chairman of the academy. The academy will have a maximum of 30 days to
comply with all certification standards.
5. A second reassessment will be conducted no later than 30
days following the first reassessment. If the academy is still not in
compliance with all certification standards at the time of the second
reassessment, the department shall not certify the academy.
6. The academy director may appeal the findings of the
academy certification to the director. The decision of the director is final.
E. Academies failing to meet the certification
requirements or losing on appeal shall restart the academy certification
process identified within this section beginning with 6VAC20-90-70 C.
6VAC20-90-80. Academy recertification.
A. A certified [ criminal justice ] training
academy shall not conduct mandated training for courses in which it is not in
compliance with regulatory and certification requirements.
B. A certified [ criminal justice ] training
academy, all places of operation (i.e., satellite facilities, firing range,
driving course, etc.), and the records are subject to audit, inspection, and
review by the department. Audits and inspections may be announced and
unannounced.
C. The certified [ criminal justice ]
training academy must successfully complete the academy recertification
process before June 30 of the third year from the last date of recertification.
D. The department will establish a mutually agreeable date
with the academy director and conduct the on-site assessment for academy
recertification.
1. The certified [ criminal justice ] training
academy shall [ meet 100% of be assessed for
compliance with ] the academy certification standards identified in
the DCJS Certified Criminal Justice Training Academy Recertification Checklist
and Report in each of the following categories:
a. Administration;
b. Personnel;
c. Facility;
d. Instruction; and
e. Satellite facility.
2. If the certified [ criminal justice ]
training academy does not meet one or more recertification standards
identified in the DCJS Certified Criminal Justice Training Academy
Recertification Checklist and Report:
a. The academy director will receive written notification
of the recertification standards that have not been met along with a department
drafted corrective action plan and the date when a reassessment will be
conducted within five business days from the last date of assessment.
b. The certified [ criminal justice ] training
academy will be given time to correct the [ situation
noncompliance ], not to exceed 60 days.
c. The department staff shall reassess the certified
[ criminal justice ] training academy. If the certified
[ criminal justice ] training academy does not meet one or
more of the certification standards upon reassessment, the department will
provide written notification of the standards not met during reassessment to
the academy director and agency administrator, or board chairman of the
certified [ criminal justice ] training academy. The
certified [ criminal justice ] training academy will
have a maximum of 30 days to comply with all certification standards.
d. A second reassessment will be conducted no later than 30
days following the first reassessment. If the certified [ criminal
justice ] training academy is [ still ]
not in compliance with all certification standards [ or has
failed to adopt and implement the department issued corrective action plan ]
at the time of the second reassessment, the director shall suspend the
[ academies academy's ] certification in
accordance with 6VAC20-90-100 and conduct a hearing within 30 days to determine
the status of the academy's certification.
E. The director shall
review all pertinent documents.
1. The academy will have an opportunity to make a verbal
presentation.
2. After a review of all pertinent information, the
director shall determine the status of the academy certification.
F. The academy director may seek appeal to the enforcement
actions identified in 6VAC20-90-100 of the academy recertification assessment.
1. The academy director may request a hearing before
[ the ] Executive Committee of the Criminal Justice
Services Board. The request shall be in writing and shall be received by the
department within 15 days of the date of the notice of probation, suspension,
or revocation.
2. The academy will have an opportunity to make a verbal
presentation before the executive committee.
3. After a review of all pertinent information, the
executive committee shall determine the status of the certification.
6VAC20-90-90. Training requirements, approvals, audits,
inspections, and reviews.
A. The certified [ criminal justice ]
training academy shall conduct mandated (e.g., basic) training using the
Virginia Criminal Justice Services Training Manual and Compulsory Minimum
Training Standards for:
1. Law enforcement officers in accordance with the
requirements of 6VAC20-20-21 B 1.
2. Deputy sheriffs and jail officers in accordance with the
requirements of 6VAC20-50-20 B 1.
3. Courthouse and courtroom security officers in accordance
with the requirements of 6VAC20-50-20 C 1.
4. Deputy sheriffs designated to serve process in
accordance with the requirements of 6VAC20-50-20 D 1.
5. Dispatchers in accordance with the requirements of
6VAC20-60-20 B.
6. Noncustodial employees of the Department of Corrections
designated by the Director of the Department of Corrections to carry a weapon
in accordance with the requirements of 6VAC20-70-20.
7. Correctional officers of the Department of Corrections
in accordance with the requirements of 6VAC20-100-20 B 1.
B. The certified [ criminal justice ]
training academy shall submit to the department its curriculum containing
the performance outcomes, instructor names, and the dates and times for all
basic training, including all instructor schools and field training officer
schools, and a letter requesting approval (e.g., memorandum of transmittal) at
least 30 days before the start of the course.
C. The department shall review the documents submitted,
and if approved, the department shall notify the certified [ criminal
justice ] training academy in writing of course approval.
D. The certified [ criminal justice ]
training academy shall approve in-service training in accordance with the
requirements identified in 6VAC20-30.
E. The department shall conduct training audits,
inspections, and review.
6VAC20-90-100. Enforcement actions for recertification.
A. The department shall use the enforcement actions
provided in this subsection when identifying noncompliance of this chapter that
varies from the intent of this chapter by academies and certified [ criminal
justice training ] academies.
1. Probation is a written notification for violations of
department rules or regulations requiring continuous oversight by the
department for a specific duration of time.
2. Suspension is a written notification of the removal of
authorization to conduct, instruct, or hold specified courses or schools for
violations of this chapter for a specific duration of time.
3. Revocation is a written notification by the director of
the deactivation and removal of authorization issued under certification to
operate as a certified [ criminal justice ] training
academy for violations of this chapter for an indefinite period of time.
B. The enforcement actions and procedures provided in this
subsection are not mutually exclusive. The department may invoke as many enforcement
actions as the situation requires.
1. The department may consider probation, suspension, or
revocation status for a certified [ criminal justice ] training
academy with documented noncompliance for one or more academy recertification
standards when the certified [ criminal justice ] training
academy has failed to correct the noncompliance in accordance with the
recertification process and timeline identified in 6VAC20-90-80.
2. If there is a life, health, or safety issue or felonious
criminal activity occurring during any department or academy approved training,
at any location, the director may unilaterally revoke the academy's
certification. The status of the revocation shall be reviewed at the next
scheduled Criminal Justice Services Board meeting.
6VAC20-90-110. Enforcement actions for instruction and
training.
A. The department shall use the enforcement actions
provided in this subsection when identifying noncompliance of this chapter by
certified training academies.
1. Probation is a written notification for violations of
department rules or regulations requiring continuous oversight by the
department for a specific course or class.
2. Suspension is a written notification of the removal of
authorization to conduct, instruct, or hold specified courses or schools for
violations of this chapter.
B. The department may conduct training audits inspections
and reviews and immediately suspend a class, course, or training if there is a
violation of academy certification or recertification standard or requirements
or if there is a life, health, or safety issue or felonious criminal activity
occurring at an academy or a satellite facility. The suspension shall remain in
place until the noncompliance is corrected.
C. The department may assign probation status to a
certified [ criminal justice ] training academy's
course or class. This allows a certified academy to conduct a class with
oversight from the department.
D. Probation and suspension status shall be reviewed by
the department upon compliance with all requirements.
6VAC20-90-120. Attendance, testing, grading, and
recordkeeping.
A. The certified [ criminal justice ]
training academy shall establish, maintain, and follow a policy that
requires criminal justice professionals to attend all classes except in
emergency situations (i.e., natural disaster, catastrophic event, etc.) and
notify criminal justice professionals of their responsibility for any material
missed during an excused absence per academy policy.
B. The certified [ criminal justice ]
training academy shall utilize testing procedures that indicate that every
criminal justice professional has satisfactorily completed the criteria for
every training objective and performance outcome approved by the Committee on
Training of the Criminal Justice Services Board and located in the Virginia
Criminal Justice Services Training Manual and Compulsory Minimum Training
Standards.
C. A criminal justice officer may be tested and retested
as may be necessary within the time limits of 6VAC20-20-40, 6VAC20-50-40,
6VAC20-60-40, 6VAC20-70-40, or 6VAC20-100-40 and in accordance with each
certified [ criminal justice ] training academy's
written policy.
D. Law-enforcement certification exam.
1. The department shall generate and proctor the
law-enforcement certification exam.
2. All certified training academies shall document that
each law-enforcement officer has complied with all minimum training standards
in all categories identified in 6VAC20-20-21 before scheduling the
law-enforcement certification exam.
3. Upon documented compliance with the minimum training
standards identified in 6VAC20-20-21 officers will be eligible to complete the
law-enforcement certification exam.
E. The academy director shall certify [ each]
criminal justice professional [ have has ]
complied with the applicable rules relating to the compulsory minimum
training standards and requirements. The academy director shall submit the
following information using the department's electronic training records
management system within 60 days of the last day of completing the compulsory
minimum training or in-service training.
1. Name of certified [ criminal justice ]
training academy and academy director's name;
2. Start and end dates of training;
3. Name and type of course;
4. Social security number of criminal justice
professionals;
5. Last name, first name, and middle initial of criminal
justice professionals;
6. Name of criminal justice professional's employing
agency; and
7. Academy director's signature and date.
F. Certified [ criminal justice ] training
academies shall maintain accurate records of all tests, grades, and testing
procedures.
G. The certified [ criminal justice ]
training academy director shall maintain a file of all current lesson plans
and supporting material for training objectives and shall provide this
information to the director upon request.
H. The certified [ criminal justice ]
training academy shall maintain training records in accordance with the provisions
of this chapter and the Virginia Public Records Act (§ 42.1-76 et seq. of
the Code of Virginia).
6VAC20-90-130. Failure to comply with rules and regulations.
A. The academy director shall be responsible for
enforcement of all rules and regulations established to govern the conduct of
attendees.
B. Any individual attending a certified [ criminal
justice ] training academy shall comply with the rules and
regulations promulgated by the certified [ criminal justice ]
training academy and the department.
C. Individuals violating the rules and regulations
governing the certified [ criminal justice ] training
academy or violating the rules of the certified [ criminal justice ]
training academy determined to be detrimental to the welfare of the academy
or the safety of [ officers criminal justice
professionals ], visitors, or personnel may be expelled.
D. Notification of expulsion will immediately be reported
in writing to the agency administrator of the individual and the department.
DOCUMENTS INCORPORATED BY REFERENCE (6VAC20-90)
DCJS
Certified Criminal Justice Training Academy Certification Checklist and Report,
May 2018, Virginia Department of Criminal Justice Services
DCJS
Certified Criminal Justice Training Academy Recertification Checklist and
Report, May 2018, Virginia Department of Criminal Justice Services
Satellite
Facility Worksheet, May 2018, Virginia Department of Criminal Justice Services
Virginia Criminal Justice Services Training Manual and
Compulsory Minimum Training Standards, published online September 2012,
(Revised [ March September ] 2018)
available on the Virginia Department of Criminal Justice Services website at https://www.dcjs.virginia.gov/law-enforcement/manual
6VAC20-100-10. Definitions.
The following words and terms, when used in this chapter,
shall have the following meaning meanings, unless the context
clearly indicates otherwise.:
"Academy director" means the chief
administrative officer of a certified [ criminal justice ]
training academy.
"Agency administrator" means any chief of police,
sheriff or, agency head of a state, or local
law-enforcement agency, or the director of the Department of Corrections
[ , ] or his designee.
"Approved training school" means a training
school which provides instruction of at least the minimum training standards as
mandated by the board and has been approved by the department for the specific
purpose of training criminal justice personnel.
"Approved training" means training approved by
the department to meet minimum training standards.
"Board" means the Criminal Justice Services Board.
"Corrections facility director/manager" means
the chief administrative officer of a correctional facility.
"Certified [ criminal justice ] training
academy" means a training facility [ or campus ] in
compliance with academy certification or recertification standards and operated
by the state or local unit of government that is owned, leased, rented, or used
exclusively for the purpose training criminal justice professionals regulated
by department and board. [ Approved firing ranges, driving tracks,
and defensive tactics training rooms are considered part of the academy
facility, subject to review during academy certification and recertification.
"Compulsory minimum training standards" means
the written performance outcomes approved by the Committee on Training and the
minimum training hours approved by the Criminal Justice Services Board. ]
"Committee on Training" or "COT" means
the standing committee of the board that is charged with reviewing proposed
changes to the standards, receiving and reviewing public comments, and
approving changes to the standards as needed.
"Curriculum Review Committee" means the
committee consisting of nine individuals representing the Department of
Corrections. Two members of the committee shall represent the western region,
two members shall represent the eastern region, two members shall represent the
central region, and three members shall represent administration.
"Department" means the Department of Criminal
Justice Services.
[ "Designee" means one who acts with the
authority of the chief executive of the agency. ]
"Director" means the chief administrative officer
of the department or the director's designee.
"Full-time attendance" means that officers in
training shall attend all classes and shall not be placed on duty or call
except in cases of emergency for the duration of the school.
[ "External training location" means a
training location approved by the department located away from the certified
criminal justice training academy, which the certified criminal justice
training academy uses to conduct mandated training using full-time and
part-time academy staff with general instructorships. ]
"Satellite facility" means a temporary facility
located away from the certified [ criminal justice ] training
academy facility, which the certified academy uses exclusively to conduct
in-service training.
"School director" means the chief administrative
officer of an approved training school.
6VAC20-100-20. Compulsory minimum training standards.
A. Pursuant to the provisions of § 9-170 7 of the
subdivision 9 of § 9.1-102 of the Code of Virginia, the department
under the direction of the board establishes the following as the
compulsory minimum training standards for full-time or part-time
correctional officers of the Department of Corrections, Division of Adult
Institutions.
The performance objectives constituting the institutional
and academy for staff development core and sub-core curricula is detailed in
the document entitled, "Performance-Based Training and Testing Objectives
for Compulsory Minimum Training for Correctional Officers of the Department of
Corrections, Division of Adult Institutions" (June, 1986), which is
incorporated by reference and made a part of these regulations.
A. Basic correctional officer training - institutional
training.
1. Core curriculum.
4.0. Key Control
5.0. Tool Control
6.0. Control/Account for Inmates
10.0. Search Procedures - Persons
11.0. Search Procedures - Objects
12.0. Search Procedures - Vehicles
13.0. Search Procedures - Areas
14.0. Control of Movement In and Out of Facility -
Perimeter
15.0. Control of Movement In and Out of Tower
16.0. Control of Movement In and Out of Sally Port
17.0. Control of Movement In and Out of Visiting Room
18.0. Control of Movement In and Out of Gates
19.0. Radio/Telephone Communications
20.0. Control of Movement - Control Room
21.0. Control of Movement - Master Control
22.0. Maintaining Effective Security Equipment
23.0. Control of Contraband
24.0. Control of Movement Using Restraints
24.1. Identification of Restraints
24.2. Use of Restraints
25.0. Control of Inmate Movement - Internal
26.0. Transportation and Escorting
32.0. Communication of Critical Information to Correctional
Officers
33.0. Communication of Critical Information to Supervisors
34.0. Enforcing Laws, Rules and Regulations
35.0. Enforcing Laws, Rules and Regulations - Behavior
Adjustment
36.0. Enforcing Laws, Rules and Regulations - Adjustment
Committee
37.0. Enforcing Laws, Rules - ICC
43.0. Use of Force - Firearms
44.0. Emergency Preparedness and Response - Riot or
Disturbance
45.0. Emergency Preparedness and Response
46.0. Emergency Preparedness and Response - Hostage
47.0. Emergency Preparedness and Response - Minor
Disturbance
48.0. Emergency Preparedness and Response - First Aid
50.0. Inmate Supervision - Providing Information
52.0. Inmate Supervision - Work/Recreation
53.0. Inmate Welfare - Receiving
54.0. Inmate Welfare - Medical Care
55.0. Inmate Welfare - Mail
56.0. Inmate Welfare - Personal Property
57.0. Inmate Welfare - Housekeeping/Laundry
.........TOTAL INSTITUTIONAL CURRICULUM HOURS - 80
B. Basic correctional officer training - academy for staff
development.
1. Core curriculum.
1.0. Role of the Correctional System
2.0. Corrections Within the Criminal Justice System
3.0. Corrections As a Profession
7.0. Law-Enforcement Techniques
8.0. Secure and Safeguard of Crime Scene
9.0. Testifying
10.0. Search Procedures - Persons
23.0. Control of Contraband
23.1. Control of Drug Use
23.2. Identification of Controlled/Abused Substance
23.3. Identification of Materials Used to Achieve
Intoxication
23.4. Identification of Materials Used to Make Weapons
23.5. Procedure for Handling Contraband
24.0. Control of Movement Using Restraints
24.1. Identification of Restraints
24.2. Use of Restraints
28.0. Crisis Prevention/Inmate
29.0. Crisis Prevention/I.D. of Potential Problems
30.0. Crisis Prevention/I.D. of Mentally Disturbed Inmates
31.0. Conflict Management/Crisis Intervention
34.0. Enforcing Laws, Rules and Regulations
35.0. Enforcing Laws, Rules and Regulations - Behavior
Adjustment
38.0. Enforcing Laws, Rules - Grievance
39.0. Use of Force
40.0. Use of Force - Defensive Tactics
41.0. Use of Force - Baton
42.0. Use of Force - Chemical Agents
43.0. Use of Force - Firearms
44.0. Emergency Preparedness and Response - Riot or
Disturbance
45.0. Emergency Preparedness and Response
46.0. Emergency Preparedness and Response - Hostage
49.0. Inmate Supervision - Interpersonal Communications
50.0. Inmate Supervision - Providing Information
51.0. Inmate Supervision - Limitations
52.0. Inmate Supervision - Work/Recreation
............TOTAL CORE CURRICULUM HOURS - 120
2. Sub-core curriculum (required for all correctional
officers who, in the performance of duties, are required to transport inmates
by vehicular means).
27.0. Vehicle Operation.
............ TOTAL SUB-CORE CURRICULUM HOURS - 16
............ TOTAL CURRICULUM HOURS - 216
B. Individuals hired as correctional officers as defined
in § 53.1-1 of the Code of Virginia shall meet or exceed the compulsory
minimum training standards at a certified [ criminal justice ]
training academy [ , external training location, or satellite
facility ] and complete field training requirements. Correctional
officers shall comply with the following:
1. Successfully complete basic correctional officer
training at a certified [ criminal justice ] training
academy [ , external training location, ] or satellite
facility, which includes receiving a minimum of 400 hours of department
approved training in the following categories:
a. Security and supervision;
b. Communication;
c. Safety;
d. Emergency response;
e. Conflict and crisis management;
f. Law and legal;
g. Duty assignments and responsibilities;
h. Professionalism;
i. Basic corrections officer firearms training; and
j. Physical fitness training.
2. Successfully complete a minimum of 200 hours of approved
training in the category of field training identified in the Virginia
Department of Criminal Justice Services Field Training and On the Job Training
Performance Outcomes.
6VAC20-100-25. Approval authority.
A. The board shall be the approval authority for the
training categories and hours identified in 6VAC20-100-20 of the compulsory
minimum training standards. Amendments to training categories shall be made in
accordance with the provisions of the Administrative Process Act (§ 2.2-4000 et
seq. of the Code of Virginia).
B. The Committee on Training (COT) shall be the approval
authority for the performance outcomes, training objectives, criteria, and
lesson plan guides that support the performance outcomes. Performance outcomes,
training objectives, criteria, and lesson plan guides supporting the compulsory
minimum training standards may be added, deleted, or amended by the COT based
upon written recommendation of the director of the Department of Corrections, a
chief of police, sheriff, agency administrator, academy director, or the
Curriculum Review Committee.
C. Before approving changes to the performance outcomes,
training objectives, criteria, or lesson plan guides, the COT shall schedule an
opportunity for public comment during a meeting of the COT. A minimum of 60
days before [ to ] the meeting of the COT, the
proposed changes shall be distributed to all certified training academies for
an opportunity to comment. Notice of changes to the performance outcomes,
training objectives, criteria, and lesson plan guides shall be filed for
publication in the Virginia Register of Regulations.
D. The department shall notify each certified [ criminal
justice ] training academy in writing of any COT approved
revisions. COT approved revisions require a minimum of 30 days' notice to
certified [ criminal justice ] training academies prior
to becoming effective.
6VAC20-100-30. Applicability.
A. Every A person employed as a full-time or
part-time correctional officer, and who has not met the compulsory
minimum training standards for correctional officers subsequent to the
effective date of these regulations, in accordance with subdivision 9 of
§ 9.1-102 of the Code of Virginia, shall meet the compulsory minimum
training standards herein and requirements established in
6VAC20-100-20 and 6VAC20-100-40 unless provided otherwise in accordance
with subsection B of this section.
B. The director may grant an exemption or partial exemption
of the compulsory minimum training standards established [ herein in
6VAC20-100-20 and 6VAC20-100-40 ], in accordance with § 9-173 §
9.1-116 of the Code of Virginia.
6VAC20-100-40. Time requirement for completion of training.
A. Every correctional officer Correctional officers
who is are required to comply with the compulsory minimum
training standards [ , field training, and requirements ]
shall satisfactorily complete such training within 12 months of the date of
appointment unless provided otherwise in accordance with subsection B of
this section.
B. The director may grant an extension of the time limit for
completion of the compulsory minimum training required upon
presentation of evidence by the agency administrator that the officer was
unable to complete the required training within the specified time limit due to
illness, injury, military service or special duty assignment required and
performed in the public interest. However, each agency administrator shall
request such extension prior to expiration of any time limit. standards
and requirements for the following reasons:
1. Medical condition;
2. Injury;
3. Military service; or
4. Administrative leave involving the determination of
worker's compensation or disability retirement issues or suspension pending
investigation or adjudication of a crime.
C. Any correctional officer The director may review
and consider other reasons (e.g., natural disaster, family medical leave, etc.)
for granting an extension. If approval is granted, the extension shall not
exceed 90 days.
D. [ The director or director's designee may
review and consider requests to renew training extensions if the reason for the
original training extension continues and the request occurs before the
expiration date of the original extension.
E. ] The director shall not grant an extension
for failing to pass compulsory minimum training standards within the specified
time limits.
[ E. F. ] Correctional
officers who do not [ satisfactorily complete compulsory
minimum training standards, field training, and other requirements within 12
months of hire or appointment as a correctional officer, or who do not ]
receive an extension of the time limit for completion of requirements shall
be subject to the provisions of § 9.1-115 of the Code of Virginia.
[ F. G. ] The department
shall notify the agency administrator of individuals not in compliance with the
requirements of this section.
[ G. H. ] Correctional
officers who originally complied with all training requirements and later
separated from correctional officer status, more than 12 months but less
than for a period of 24 months or less, upon reentry as a
correctional officer, will be required to complete all compulsory
minimum training standards set forth in 6VAC20-100-20 A 1 in-service and
firearms training requirements set forth in 6VAC20-30.
D. Any correctional officer [ H.
I. ] Correctional officers who originally complied with all
training requirements and later separated from correctional officer status
[ , ] in excess of for a period greater than 24
months, upon reentry as a correctional officer [ , ] shall be
required to complete all compulsory minimum training standards unless
provided otherwise in accordance with 6VAC20-100-20 A 1 required for
correctional officers as set forth in this chapter.
6VAC20-100-50. How minimum training may be attained. (Repealed.)
A. The compulsory minimum training standards shall be
attained by attending and satisfactorily completing an approved training
school.
B. Officers attending an approved training school are
required to be present for all classes and should not be placed on duty or on
call except in cases of emergency. In the event of such an emergency, the
agency administrator shall advise the school director within 24 hours. Officers
will be responsible for any material missed during an excused absence.
C. All approved training schools which begin on or after
January 1, 1989, shall be conducted in conformance with the Rules Relating to
Compulsory Minimum Training Standards for Correctional Officers of the
Department of Corrections, Division of Adult Institutions, as adopted by the
board on October 7, 1987. However, the period January 1, 1988, through December
31, 1988, shall serve as a transition period wherein training schools may be
approved by the department to conduct training in accordance with the Rules
Relating to Compulsory Minimum Training Standards For Correctional Officers of
the Department of Corrections, Division of Institutional Services, as amended
by the board on February 12, 1982, or according to the Rules Relating to
Compulsory Minimum Training Standards for Correctional Officers of the
Department of Corrections, Division of Adult Institutions, as adopted by the
board on October 7, 1987. Every correctional officer satisfactorily completing
training approved by the department under the rules amended February 12, 1982,
or under the rules adopted on October 7, 1987, shall be deemed to have complied
with the compulsory minimum training standards for correctional officers.
6VAC20-100-60. Approved training schools. (Repealed.)
A. Correctional officer training schools shall be approved
by the department prior to the first scheduled class. Approval is requested by
making application to the director on forms provided by the department. The
director may approve those schools, which, on the basis of curricula,
instructors, facilities and examinations provide the required minimum training.
One application for all mandated training shall be submitted prior to the
beginning of each fiscal year. A curriculum listing performance objective by
number, the instructors, dates, and times for the entire proposed session shall
be submitted to the department 30 days prior to the beginning of each such
proposed session. An exemption to the 30-day requirement may be granted for
good cause shown by the school director.
B. Each school director shall be required to maintain a
file of all lesson plans and supporting material for each subject contained in
the compulsory minimum training standards.
C. Schools which are approved shall be subject to
inspection and review by the director or staff.
D. The department may suspend the approval of an approved
training school upon written notice, which shall contain the reason(s) upon
which the suspension is based, to the school's director. The school's director
may request a hearing before the director or his designee. The request shall be
in writing and must be received by the department within 15 days of the date of
the notice of suspension. The school's director may appeal the decision of the
director or his designee to the board. Such request shall be in writing and
must be received by the board within 15 days of the date of the decision of the
director or his designee.
E. The department may revoke the approval of an approved
training school upon written notice, which shall contain the reason(s) upon
which the revocation is based, to the school's director. The school's director
may request a hearing before the director or his designee. The request shall be
in writing and must be received by the department within 15 days of the date of
the notice of revocation. The school's director may appeal the decision of the
director or his designee to the board. Such request shall be in writing and
must be received by the board within 15 days of the date of the decision of the
director or his designee.
6VAC20-100-70. Grading Attendance, requirements,
testing, and grading.
A. Each officer shall comply with the requirements of all
the performance objectives set forth in 6VAC20-100-20 and the document
entitled, "Performance-Based Training and Testing Objectives for
Compulsory Minimum Training for Correctional Officers of the State Department
of Corrections, Division of Adult Institutions" (June, 1986). All approved
training schools shall utilize testing procedures which indicate that every
officer, prior to satisfactory completion of the training school, has met the
requirements set forth in each performance objective specified in the document
entitled, "Performance-Based Training and Testing Objectives for
Compulsory Minimum Training for Correctional Officers of the State Department
of Corrections, Division of Adult Institutions" (June, 1986). An
[ officer may be tested and retested as may be necessary within the
time limits of 6VAC20-100-40 and in accordance with each academy's written
policy. An officer shall not be certified as having complied with the
compulsory minimum training standards unless all applicable requirements have
been met. ]
B. The school director shall submit a grade report on each
officer on forms provided by the department.
C. The following firearms training will be required for
each officer attending an approved school:
1. Nomenclature and care of service revolver;
2. Safety (on the firearms range, on duty and off duty);
3. Legal responsibilities and liabilities of firearms;
4. Service revolver (handling, firing principles);
5. Dry firing and application of basic shooting principles;
6. Prequalification shooting (60 rounds, minimum);
7. Basic Correctional Firearms Qualification Course -
Minimum 70% qualification required
8. Shotgun Qualification Course - Minimum 80% qualification
required
9. Special Weapons Qualification Courses - Minimum 80%
qualification required
a. .223 caliber mini-14 rifle
b. AR-15 semi-automatic rifle
A. Attendance.
1. Correctional officers attending approved training are
required to attend all classes and shall not be placed on duty or on call
except in cases of an emergency (e.g., natural disaster, etc.) [ . ]
In the event of such an emergency, the agency administrator or designee
shall determine if it is appropriate to place officers on duty or on call and
shall advise the academy director within 24 hours.
2. Correctional officers shall be responsible for any
material missed during an excused absence.
B. Academy testing.
1. Correctional officers shall meet all the training
objectives and pass all criteria for testing related to each performance
outcome approved by the COT.
2. A correctional [ officer may be tested and
retested within the time limits of 6VAC20-100-40 and in accordance with each
certified criminal justice training academy's written policy. An officer shall
not be certified as having complied with the compulsory minimum training
standards unless all requirements have been met. ]
6VAC20-100-80. Failure to comply with rules and regulations.
Any correctional officer A. Any individual
attending an approved training school a certified [ criminal
justice ] training academy shall comply with the rules and
regulations promulgated by the department and board and any other
rules and regulations within the authority of the school director. The school
academy director shall be responsible for enforcement of all rules and
regulations established to govern the conduct of attendees.
If the school director considers a violation of B.
Any individual violating the rules and regulations governing the
certified [ criminal justice ] training academy
determined to be detrimental to the welfare of the school, the school
director the certified [ criminal justice ] training
academy or the safety of officers, visitors, or personnel may expel the
officer be expelled from the school academy.
C. Notification of such action shall an
expulsion will immediately be reported, in writing, to the corrections
facility director manager of the officer and the director agency
administrator or designee and the department.
6VAC20-100-90. Administrative requirements.
A. Reports shall be required from the agency administrator
and school director on forms approved or provided by the department and at such
times as designated by the director.
B. The school director shall, within 30 days upon
completion of an approved training school session, comply with the following:
1. Prepare a grade report on each officer maintaining the
original for academy records and forwarding a copy to the corrections facility
director/manager of the officer.
2. Submit to the department a roster containing the names
of those officers who have satisfactorily completed all training requirements
and, if applicable, a revised curriculum for the training session.
C. The school director shall furnish each instructor with
the applicable performance objectives for the assigned subject matter.
D. Approved correctional officer training schools shall
maintain accurate records of all tests, grades and testing procedures.
A. [ Field training shall be completed in
accordance with the requirements in 6VAC20-100-40. The superintendent or warden
shall sign and submit the field training completion form for each officer to
the department.
B. ] Records and documentation shall be open
to audit, inspection, and review by the department upon request.
[ B. C. ] Training school
records shall be maintained in accordance with the provisions of these rules
this chapter and the Virginia Public Records Act [ §§
(§ ] 42.1-76 through 42.1-91 et seq. of the Code of Virginia
Virginia).
6VAC20-100-100. Effective date. (Repealed.)
These regulations shall be effective on and after January
1, 1988, and until amended or repealed.
6VAC20-100-110. Recision of previous rules. (Repealed.)
The Rules Relating to Compulsory Minimum Training
Standards for Correctional Officers of the Department of Corrections, Division
of Institutional Services, as amended on February 12, 1982, are hereby
rescinded effective January 1, 1989.
NOTICE: The following
forms used in administering the regulation were filed by the agency. The forms
are not being published; however, online users of this issue of the Virginia
Register of Regulations may click on the name of a form with a hyperlink to
access it. The forms are also available from the agency contact or may be
viewed at the Office of the Registrar of Regulations, 900 East Main Street,
11th Floor, Richmond, Virginia 23219.
FORMS (6VAC20-100)
Application for Exemption From Virginia Compulsory Minimum
Training Standards, Form W-2, eff. 1/91.
Criminal Justice Training Roster, Form 41, eff. 1/93.
[ Application for Exemption from Virginia
Compulsory Minimum Training Standards, Form W-2 (rev. 5/2018)
Field
Training: Department of Corrections Basic Corrections Officer, DOC-1 (rev.
8/2018) ]
DOCUMENTS INCORPORATED BY REFERENCE (6VAC20-100)
Virginia
Department of Criminal Justice Services Field Training and On the Job Training
Performance Outcomes, published September 2012, Virginia Department of Criminal
Justice Services (Revised January 2018)
VA.R. Doc. No. R18-5427; Filed May 21, 2019, 4:42 p.m.
TITLE 6. CRIMINAL JUSTICE AND CORRECTIONS
CRIMINAL JUSTICE SERVICES BOARD
Final Regulation
REGISTRAR'S NOTICE: The
Department of Criminal Justice Services is claiming an exemption from the
Administrative Process Act in accordance with § 2.2-4002 A 26 of the Code
of Virginia, which exempts the department when developing, issuing, or revising
any training standards established by the Criminal Justice Services Board under
§ 9.1-102 of the Code of Virginia, provided such actions are authorized by
the Governor in the interest of public safety.
Titles of Regulations: 6VAC20-20. Rules Relating to
Compulsory Minimum Training Standards for Law-Enforcement Officers (amending 6VAC20-20-10, 6VAC20-20-21 through
6VAC20-20-40, 6VAC20-20-70, 6VAC20-20-80, 6VAC20-20-90; adding 6VAC20-20-120,
6VAC20-20-130; repealing 6VAC20-20-20, 6VAC20-20-50, 6VAC20-20-61).
6VAC20-50. Rules Relating to Compulsory Minimum Training
Standards for Jailors or Custodial Officers, Courthouse and Courtroom Security
Officers and Process Service Officers (amending 6VAC20-50-10 through 6VAC20-50-40,
6VAC20-50-70, 6VAC20-50-80, 6VAC20-50-90; adding 6VAC20-50-120, 6VAC20-50-130;
repealing 6VAC20-50-50, 6VAC20-50-60).
6VAC20-60. Rules Relating to Compulsory Minimum Training
Standards for Dispatchers (amending 6VAC20-60-10 through 6VAC20-60-40,
6VAC20-60-70, 6VAC20-60-80, 6VAC20-60-90; adding 6VAC20-60-95; repealing
6VAC20-60-50, 6VAC20-60-60).
6VAC20-90. Rules Relating to Regional Criminal Justice
Training Academies (amending 6VAC20-90-10 through 6VAC20-90-40;
adding 6VAC20-90-60 through 6VAC20-90-130).
6VAC20-100. Rules Relating to Compulsory Minimum Training
Standards for Correctional Officers of the Department of Corrections, Division
of Adult Institutions (amending 6VAC20-100-10 through 6VAC20-100-40,
6VAC20-100-70, 6VAC20-100-80, 6VAC20-100-90; adding 6VAC20-100-25; repealing
6VAC20-100-50, 6VAC20-100-60, 6VAC20-100-100, 6VAC20-100-110).
Statutory Authority: § 9.1-102 of the Code of Virginia.
Effective Date: July 1, 2019.
Agency Contact: Laureen Hyman, Executive Administrative
Assistant to the Director, Department of Criminal Justice Services, 1100 Bank
Street, Richmond, VA 23219, telephone (804) 786-8718, or email
laureen.hyman@dcjs.virginia.gov.
Small Business Impact Review Report of Findings: This
final regulatory action serves as the report of the findings of the regulatory
review pursuant to § 2.2-4007.1 of the Code of Virginia.
Summary:
The amendments to all chapters (i) separate agency
responsibility and academy responsibility; (ii) codify Department of Criminal
Justice Services practice and policy; (iii) clarify that training extensions
will not be granted for failing to pass or meet compulsory minimum training
standards and requirements; and (iv) correct and update Code of Virginia
citations and address inconsistent terminology, definitions, and processes.
Additionally, amendments to 6VAC20-90 (i) provide training
academies clear instructions on the requirements for certification and
recertification; (ii) codify the current department policy and practice, which
requires academies meet 100% of the certification standards identified in the
Certified Criminal Justice Training Academy Certification Checklist and Report
for initial certification and the Certified Criminal Justice Training Academy
Recertification Checklist and Report for recertification; (iii) describe the
process, responsibilities, and timeline for reassessment and the application of
enforcement actions, including probation, suspension, and revocation, in
detail; (iv) describe the appeal process, including an initial appeal to the
director of the department and a second opportunity to appeal to the Executive
Committee of the Criminal Justice Services Board; and (v) identify the process
for creating a regional academy, those regional academies eligible to receive
state funding, and the department's ability to suspend or revoke the
certification of a certified training academy.
At the final stage of this regulatory action, the board did
not adopt the proposed changes to 6VAC20-70, Rules Relating to Compulsory
Minimum Training Standards for Noncustodial Employees of the Department of
Corrections.
6VAC20-20-10. Definitions.
The following words and terms, when used in this chapter,
shall have the following meaning meanings unless the context
clearly indicates otherwise:
"Academy director" means the chief administrative
officer of a certified [ criminal justice ] training academy.
"Agency administrator" means any chief of police,
sheriff, or agency head of a state or local law-enforcement agency.
"Approved training" means training approved by the
department to meet minimum training standards.
"Board" means the Criminal Justice Services Board.
"Certified [ criminal justice ]
training academy" means a training facility [ or campus ]
in compliance with academy certification or recertification standards
operated by the state or local [ units unit ] of
government that is owned, leased, rented, or used exclusively for the
purpose of providing instruction of compulsory minimum training standards
training criminal justice professionals regulated by the department and
board. [ Approved firing ranges, driving tracks, and defensive
tactics training rooms are considered part of the academy facility, subject to
review during academy certification and recertification. ]
"Committee on Training" or "COT" means
the standing committee of the board that is charged with reviewing proposed
changes to the standards, receiving and reviewing public comments, and
approving changes to the standards as needed.
"Compulsory minimum training standards" means the written
performance outcomes approved by the Committee on Training and the
minimum [ training ] hours approved by the Criminal Justice
Services Board.
"Curriculum Review Committee" or "CRC"
means the committee consisting of nine individuals representing the certified
[ criminal justice training ] academies. Four members of the
committee shall represent regional criminal justice [ training ]
academies, four members of the committee shall represent independent criminal
justice [ training ] academies, and one member shall represent
the Department of State Police Training Academy. The Committee on Training
shall appoint members of the Curriculum Review Committee.
"Department" means the Department of Criminal
Justice Services.
[ "Designee" means one who acts with the
authority of the chief executive of the agency. ]
"Director" means the chief administrative officer
of the department or his the director's designee.
[ "External training location" means a
training location approved by the department located away from the certified
criminal justice training academy, which the certified criminal justice
training academy uses to conduct mandated training using full-time and
part-time academy staff with general instructorships. ]
"Requirements" means the core elements an
officer needs to accomplish to obtain law-enforcement certification.
6VAC20-20-20. Compulsory minimum training standards. (Repealed.)
Pursuant to the provisions of subdivision 2 of § 9-170 of
the Code of Virginia, the department establishes these standards for compulsory
minimum training for full-time and part-time law-enforcement officers.
6VAC20-20-21. Performance outcomes and minimum hours
required Compulsory minimum training standards and requirements.
A. Pursuant to the provisions of subdivision 2 of
§ 9.1-102 of the Code of Virginia, the department under the direction
of the board establishes the standards for Compulsory Minimum Training
Standards for Law-Enforcement Officers. The complete document may be found on
the Department of Criminal Justice Services' website at http://www.dcjs.virginia.gov
compulsory minimum training [ standards ] for
full-time and part-time law-enforcement officers.
B. Academy training.
1. Category 1 - Professionalism
2. Category 2 - Legal Issues
3. Category 3 - Communications
4. Category 4 - Patrol
5. Category 5 - Investigations
6. Category 6 - Defensive Tactics/Use of Force
7. Category 7 - Weapons Use
8. Category 8 - Driver Training
9. Category 9 - Physical Training (Optional)
ACADEMY TRAINING HOURS - 480 (excluding Category 9)
C. Field training.
Category 10 - Field Training
FIELD TRAINING HOURS - 100
TOTAL MINIMUM TRAINING STANDARDS HOURS - 580 (excluding
Category 9)
B. An individual hired as a law-enforcement officer as
defined in § 9.1-101 of the Code of Virginia shall comply with the following
law-enforcement certification requirements:
1. Successfully complete law-enforcement basic training at
a certified [ criminal justice ] training academy,
which includes receiving a minimum of 480 hours of department approved training
in the following categories:
a. Professionalism,
b. Legal,
c. Communication,
d. Patrol,
e. Investigations,
f. Defensive tactics and use of force,
g. Weapons, and
h. Driver training.
2. Successfully complete a minimum of 100 hours of approved
training in the category of field training by meeting or exceeding the field
training performance outcomes identified in the Virginia Department of Criminal
Justice Services Field Training and On the Job Training Performance Outcomes.
C. Law-enforcement officers become certified upon meeting
all compulsory minimum training standards and [ other ] requirements
that include documented completion of all performance outcomes, the law
enforcement certification exam, and field training.
6VAC20-20-25. Approval authority.
A. The Criminal Justice Services Board board
shall be the approval authority for the training categories and hours of the
compulsory minimum training standards identified in 6VAC20-20-21.
Amendments to training categories and hours shall be made in accordance with
the provisions of the Administrative Process Act (§ 2.2-4000 et seq. of the
Code of Virginia).
B. The Committee on Training (COT) [ of the ]
Criminal Justice Services Board [ board ] shall
be the approval authority for the performance outcomes, training objectives,
criteria, and lesson plan guides that support the performance outcomes.
1. Performance outcomes, training objectives, criteria,
and lesson plan guides supporting the compulsory minimum training standards may
be added, deleted, or amended by the Committee on Training COT based
upon on written recommendation of a chief of police, sheriff,
agency administrator, academy director, Curriculum Review Committee (CRC),
an interested party, or member of the community.
Any suggestions 2. Suggestions received related
to performance outcomes, training objectives, criteria, and lesson plan guides
shall be reviewed at the regularly scheduled meeting of the Curriculum
Review Committee. If comment is received at any public hearing, the Committee
on Training may make a decision at that time. Changes to the hours and training
categories will only be made in accordance with the provisions of the
Administrative Process Act by the CRC. The CRC shall present
recommendations for revisions to the COT.
C. Prior to Before approving changes to the performance
outcomes, training objectives, criteria, or lesson plan guides, the Committee
on Training COT shall conduct a public hearing schedule an
opportunity for public comment during a meeting of the COT. Sixty A
minimum of 60 days prior to before the public hearing meeting
of the COT, the proposed changes shall be distributed to all affected
parties certified [ criminal justice ] training
academies for the opportunity to comment. Notice of change of changes
to the performance outcomes, training objectives, criteria, and lesson plan
guides shall be filed for publication in the Virginia Register of Regulations upon
adoption, change, or deletion.
D. The department shall notify each certified [ criminal
justice ] training academy in writing of any new, revised,
or deleted objectives. Such adoptions, changes, or deletions shall become
effective 30 days after notice of publication in the Virginia Register COT
approved revisions. COT approved revisions require a minimum of 30 days' notice
to certified [ criminal justice ] training academies
prior to becoming effective.
6VAC20-20-30. Applicability.
A. Every A person employed as a full-time or
part-time law-enforcement officer, as defined by § 9-169 (9) §
9.1-101 of the Code of Virginia, subsequent to after July 1,
1971, shall satisfactorily complete the compulsory minimum training standards and
the requirements for law-enforcement officers as identified in
6VAC20-20-21 and 6VAC20-20-40.
B. The director may grant an exemption or partial exemption
from the compulsory minimum training standards and the requirements set
forth in 6VAC20-20-21 to a law-enforcement officer of any a
political subdivision of the Commonwealth who has had previous experience and
training as provided in § 9-173 § 9.1-116 of the Code of
Virginia.
C. Any A person not employed as a full-time or
part-time law-enforcement officer on July 1, 1971, who remains out of law-enforcement
law enforcement for more than 24 months, upon reappointment as a
full-time or part-time law-enforcement officer, shall be required to comply
with the compulsory minimum training standards and the requirements
identified in 6VAC20-20-21 unless provided otherwise in accordance with
subsection B of this section.
6VAC20-20-40. Time requirement for completion of training.
A. Every law-enforcement officer who is Law-enforcement
officers required to comply with the compulsory minimum training
standards requirements of 6VAC20-20-21 shall satisfactorily complete
such training the requirements within 12 months of the date of hire
or appointment as a law-enforcement officer.
B. The director, or his the director's
designee, may grant an extension of the time limit for completion of the
compulsory minimum training standards under the following conditions and
[ other ] requirements for the following reasons:
1. Illness Medical condition;
2. Injury;
3. Military service; or
4. Special duty assignment required and performed in the
public interest;
[ 5. 4. ] Administrative leave involving
the determination of worker's compensation or disability retirement issues,
full-time educational leave or suspension pending investigation or
adjudication of a crime; or.
6. Any other reason documented by the agency administrator.
Such reason shall be specified and
C. The director or the director's designee may review and
consider other reasons (e.g., natural disaster, family medical leave, etc.) for
granting an extension. If approval is granted [ , ]
the extension shall not exceed 90 days.
D. [ The director or the director's designee
may review and consider requests to renew training extensions if the reason for
the original training extension continues and the request occurs before the
expiration of the original extension.
E. ] The director shall not grant an extension
for:
1. Failing to pass compulsory minimum training standards
and requirements within specified time limits.
2. Failing the certification examination.
[ E. F. ] The agency
administrator may request an extension from the director or the director's
designee.
1. The request shall be in writing and include written
documentation articulating the reason the individual is unable to complete the
required training within the specified time limits.
2. The request shall be submitted to the department before
the expiration of the specified time limits.
C. [ F. G. ]
Law-enforcement officers who do not satisfactorily complete compulsory
minimum training standards [ , field training, ] and
[ other ] requirements within 12 months of employment
hire or appointment as a law-enforcement officer, or who do not receive
an extension of the time limit for completion of training the requirements,
shall be subject to the provisions of § 9-181 § 9.1-115 of the
Code of Virginia.
[ G. H. ] The department shall
notify the agency administrator of any officer individuals not in
compliance with the requirements of this section.
6VAC20-20-50. Compliance with compulsory minimum training
standards. (Repealed.)
A. The compulsory minimum training standards shall be
accomplished by satisfactory completion of the academy training objectives and
criteria at a certified training academy and the successful completion of field
training objectives unless otherwise provided by 6VAC20-20-30 B.
B. Officers attending approved training are required to
attend all classes and shall not be placed on duty or call except in cases of
emergency.
6VAC20-20-61. Certified training academies. (Repealed.)
A. To become a certified academy, a state or local unit of
government must demonstrate a need which contains the following elements:
1. The inability to obtain adequate training from existing
academies or a sufficient hardship which renders the use of other existing
academies impractical.
2. Based upon a training needs assessment, a sufficient
number of officers to warrant the establishment of a full-time training
function for a minimum of five years.
B. In addition, the state or local unit of government must
make the following commitments:
1. The provision of a full range of training to include
entry-level training, in-service training, recertification training,
specialized training and instructor certification.
2. The assignment of one position with primary
responsibility as academy director and one clerical position to support
training and training-related functions.
3. The maintenance of a training facility adequate to
conduct training in accordance with academy certification standards.
4. The commitment of sufficient funding to adequately
support the training function.
C. Process.
1. The state or local governmental unit shall submit a
justification to the Committee on Training as described in subsection B of this
section. The Committee on Training shall review the justification and make a
recommendation to the department as to whether the establishment of an academy
is warranted.
2. If the Committee on Training recommends the
establishment of the proposed academy, the department shall make a
determination as to whether the establishment of the academy is warranted.
3. If the establishment of the academy is approved by the
department, the proposed academy must successfully complete the academy certification
process.
D. The certified training academy shall submit to the
department its curriculum and other information as designated within time
limitations established by the department.
E. Each academy director shall maintain a file of all
current lesson plans and supporting material for training objectives and shall
provide this information to the director upon request.
F. A certified training academy is subject to inspection
and review by the director or his staff.
G. The department may suspend or revoke the certification
of any certified training academy upon written notice, which shall contain the
reason or reasons upon which the suspension or revocation is based, to the
academy's director. The academy's director may request a hearing before the
director. The request shall be in writing and shall be received by the
department within 15 days of the date of the notice of the suspension or
revocation. The academy's director may appeal the director's decision to the
board.
6VAC20-20-70. Grading Attendance, testing, and
grading.
A. All certified training academies shall utilize testing
procedures which indicate that every officer has satisfactorily completed the
criteria in each training objective approved by the Committee on Training of
the Criminal Justice Services Board. Attendance.
1. Officers attending approved training are required to
attend all classes and shall not be placed on duty or on call except in cases
of an emergency. If there is an emergency (e.g., natural disaster, catastrophic
event, etc.) the agency administrator or designee shall determine if it is
appropriate to place officers on duty or on call and shall advise the academy
director within 24 hours.
2. Officers shall be responsible for any material missed
during an excused absence.
B. Academy testing.
1. Officers shall comply with the requirements of
subdivision B 1 of 6VAC20-20-21.
2. Each officer shall meet all the training objectives and
pass each criteria for testing related to every performance outcome approved by
the COT.
3. An officer may be tested and retested as may be
necessary within the time limits of 6VAC20-20-40 and in accordance with each
the certified [ criminal justice ] training
academy's written policy.
B. Certified training academies shall maintain accurate
records of all tests, grades and testing procedures. Academy training records
must be maintained in accordance with the provisions of these rules and §§
42.1-76 through 42.1-91 of the Code of Virginia.
C. Law-enforcement certification exam. Upon documented
compliance with the compulsory minimum training standards identified in
subdivision B 1 of 6VAC20-20-21 officers will be eligible to complete the
law-enforcement certification exam.
6VAC20-20-80. Failure to comply with rules and regulations.
A. Any individual attending a certified [ criminal
justice ] training academy shall comply with the rules and regulations
promulgated by the department. The academy director shall be responsible for
enforcement of all rules and regulations established to govern the conduct of
attendees.
If the academy director considers a violation of B.
Individuals violating the rules and regulations governing the certified
[ criminal justice ] training academy determined to be
detrimental to the welfare of the certified [ criminal justice ]
training academy, the academy director may expel the individual or
the safety of officers, visitors, or personnel may be expelled from the
academy.
C. Notification of such action shall an
expulsion will immediately be reported, in writing, to the agency
administrator of the individual in accordance with the rules and regulations
within the authority of the certified training academy and the
department.
6VAC20-20-90. Administrative requirements.
A. Reports will be required from the agency administrator
and academy director on forms approved by the department and at such times as
designated by the director. [ Law-enforcement agencies will
receive a roster containing the names of those officers who have satisfactorily
completed the compulsory minimum training standards within 60 days of
completion.
B. ] The law-enforcement agency shall complete
the department authorized field training completion form (Form B-13)
documenting the completion of field training for officers.
[ C. B. Field training shall be
completed in accordance with the requirements in 6VAC20-20-40. ] The
agency administrator shall forward a properly executed field training form
sign and submit the field training completion form to the department for
each officer [ , within 12 months of employment hire or appointment ].
C. The academy director shall, within 30 days upon
completion of approved training, comply with the following:
1. Submit to the department a roster containing the names
of those officers who have satisfactorily completed the compulsory minimum
training standards.
2. Submit to the department the final curriculum with the
training objectives, hours and instructor names listed.
[ D. C. ] The academy director
shall furnish each instructor with the applicable performance outcomes,
criteria and lesson plan guides for assigned subject matter. Records and
documentation shall be open to audit, inspection, and review by the department
upon request.
[ E. D. ] Training records
shall be maintained in accordance with the provisions of this chapter and the
Virginia Public Records Act (§ 42.1-76 et seq. of the Code of Virginia).
6VAC20-20-120. Certification status and in-service training.
A. All full-time and part-time law-enforcement officers of
a police department or sheriff's office that is part of or administered by the
Commonwealth or any political division, law-enforcement officers as defined in
§ 9.1-101 of the Code of Virginia, and all jail officers as defined in § 53.1-1
of the Code of Virginia must be certified through the successful completion of
training at [ an approved a certified ] criminal
justice training academy in order to remain eligible for appointment or
employment.
B. Officers shall comply with in-service training and
firearms training requirements identified in 6VAC20-30.
6VAC20-20-130. Certified training academies.
Every criminal justice agency under the purview of the
department shall be a member of a certified [ criminal justice ]
training academy.
NOTICE: The following
forms used in administering the regulation were filed by the agency. The forms
are not being published; however, online users of this issue of the Virginia
Register of Regulations may click on the name of a form with a hyperlink to
access it. The forms are also available from the agency contact or may be
viewed at the Office of the Registrar of Regulations, 900 East Main Street,
11th Floor, Richmond, Virginia 23219.
FORMS (6VAC20-20)
Application for Exemption From Virginia Compulsory Minimum
Training Standards, Form W-2, eff. 1/91
Field Training: Law Enforcement, B-13, rev. 1/98
Criminal Justice Training Roster, Form 41, rev. 4/94
[ Application for Exemption from Virginia
Compulsory Minimum Training Standards, Form W-2, (rev. 5/2018) ]
Field
Training: Law Enforcement, B-13, (rev. 5/2018)
DOCUMENTS INCORPORATED BY REFERENCE (6VAC20-20)
Virginia
Department of Criminal Justice Services Field Training and On the Job Training
Performance Outcomes, published September 2012, Virginia Department of Criminal
Justice Services (Revised January 2018)
6VAC20-50-10. Definitions.
The following words and terms when used in this chapter shall
have the following meanings unless the context clearly indicates otherwise:
"Academy director" means the chief
administrative officer of a certified [ criminal justice ]
training academy.
"Agency administrator" means any chief of police,
sheriff or, agency head of a state or local law-enforcement
agency, or agency head of a local correctional facility as defined in
§ 53.1-1 of the Code of Virginia.
"Academy director" means the chief
administrative officer of a certified training academy.
"Approved training" means training approved by the
department to meet minimum training standards.
"Board" means the Criminal Justice Services Board.
"Certified [ criminal justice ]
training academy" means a training facility [ or campus ]
in compliance with academy certification or recertification standards
operated by the state or local unit(s) [ unit
units ] of government that is owned, leased, rented, or used exclusively
for the purpose of providing instruction of compulsory minimum training
standards training criminal justice professionals regulated by the
department and board. [ Approved firing ranges, driving tracks, and
defensive tactics training rooms are considered part of the academy facility,
subject to review during academy certification and recertification. ]
"Committee on Training" or "COT"
means the standing committee of the board that is charged with reviewing proposed
changes to the standards, holding public hearings receiving and
reviewing public comments, and approving changes to the standards as
needed.
"Compulsory minimum training standards" means the written
performance outcomes, training objectives, criteria for testing, and lesson
plan guides approved by the Committee on Training and the minimum
[ training ] hours approved by the board.
"Curriculum Review Committee" or "CRC"
means a committee consisting of nine individuals representing the conduct of
entry-level jailor or custodial officer, courthouse and courtroom security
officer, and process service officer training. The composition of the committee
shall be three representatives of sheriffs' offices, three representatives of
regional jails, two and three representatives from [ criminal
justice training ] academies, and one representative of the
Department of Criminal Justice Services Jails Training Unit. The Committee
on Training shall appoint the members of the Curriculum Review Committee.
"Department" means the Department of Criminal
Justice Services.
[ "Designee" means one who acts with the
authority of the chief executive of the agency. ]
"Director" means the chief administrative officer
of the department or the director's designee.
"Full-time attendance" means that officers in
training shall attend all classes and shall not be placed on duty or call
except in cases of emergency for the duration of the school.
"School director" means the chief administrative
officer of an approved training school.
"Requirements" means the core elements a jail
officer, deputy sheriff, court security officer, or civil process officer needs
to accomplish to obtain department certification.
6VAC20-50-20. Compulsory minimum training standards.
A. Pursuant to the provisions of subdivisions 7, 8, and 9 of
§ 9.1-102 and § 53.1-120 of the Code of Virginia, the department
under the direction of the board establishes the standards for
Compulsory Minimum Training Standards for full and part-time Jailors or
Custodial Officers, Courthouse and Courtroom Security Officers, and Process
Service Officers. The complete document may be found on the Department of
Criminal Justice Services' website at www.dcjs.virginia.gov. compulsory
minimum training standards for full-time and part-time deputy sheriffs and jail
officers as defined in § 53.1-1 of the Code of Virginia; persons designated to
provide courthouse and courtroom security pursuant to § 53.1-120 of the Code of
Virginia; and persons designated to serve process pursuant to § 8.01-293 of the
Code of Virginia.
B. Academy training categories - Jailor Individuals
hired as deputy sheriffs or jail officers as defined in § 53.1-1 of the
Code of Virginia shall meet or exceed compulsory minimum training standards at
a certified [ criminal justice ] training academy and
complete field training requirements. Certification requires deputy sheriffs
and jail officers comply with the following:
1. Successfully complete jail officer department approved
training at a certified [ criminal justice ] training
academy in the following categories:
1. a. Professionalism;
2. b. Legal Issues;
3. Communications c. Communication;
4. Operations d. Jail operations;
5. e. Investigations;
6. f. Defensive Tactics/Use tactics
and use of Force force;
7. g. Weapons Use; and
8. Training h. Driver training and
transportation.
2. Meet or exceed the performance outcomes in the category
of field training identified in the Virginia Department of Criminal Justice
Services Field Training and On the Job Training Performance Outcomes.
C. Jailor or Custodial Officer Field Training Category 9
D. Academy training categories – Courthouse and Courtroom
Security Officer.
Individuals hired as courthouse and courtroom security
officers shall meet or exceed compulsory minimum training standards at a
certified [ criminal justice ] training academy and
complete field training requirements. Certification requires courthouse and
courtroom security officers comply with the following:
1. Successfully complete courthouse and courtroom security officers
department approved training at a certified [ criminal justice ]
training academy in the following categories:
1. Court Security a. Professionalism;
2. b. Legal Issues;
3. Communications c. Communication;
4. d. Court Security Operations security
operations;
5. Court Security e. Investigations;
6. f. Defensive Tactics/Use tactics
and use of Force force;
7. g. Weapons Use; and
8. Transportation h. Driver training and
transportation.
E. Courthouse and Courtroom Security Officer Field
Training Category 9
2. Meet or exceed the performance outcomes in the category
of field training identified in the Virginia Department of Criminal Justice
Services Field Training and On the Job Training Performance Outcomes.
D. Individuals hired as deputy sheriffs and designated to
serve process shall meet or exceed compulsory minimum training standards at a
certified [ criminal justice ] training academy and
complete field training requirements. Certification requires courthouse and
courtroom security officers comply with the following:
1. Successfully complete process service officer department
approved training at a certified [ criminal justice ] training
academy in the following categories:
F. Academy training categories – Process Service Officer.
1. Process Service Officer Operations a.
Professionalism;
2. b. Legal Issues;
3. Communications c. Communication;
4. d. Civil Process Operations process
operations;
5. Civil Process Investigations
6. e. Defensive Tactics/Use tactics
and use of Force force;
7. f. Weapons Use; and
8. Transportation g. Driver training.
G. Process Service Officer Field Training Category 9
2. Meet or exceed the performance outcomes in the category
of field training identified in the Virginia Department of Criminal Justice
Services Field Training and On the Job Training Performance Outcomes.
6VAC20-50-21. Approval authority.
A. The Criminal Justice Services Board board
shall be the approval authority for the training categories of the compulsory
minimum training standards identified in 6VAC20-50-20. Amendments to the
training categories shall be made in accordance with the provisions of the Administrative
Process Act (§ 2.2-4000 et seq. of the Code of Virginia).
B. The Committee on Training of the Criminal Justice
Services Board shall be the approval authority for the performance
outcomes, training objectives, criteria, and lesson plan guides that support
the performance outcomes.
1. Performance outcomes, training objectives, criteria,
and lesson plan guides supporting the compulsory minimum training standards may
be added, deleted, or amended by the Committee on Training COT
based upon on written recommendation of a chief of police,
sheriff, agency administrator, academy director, Curriculum Review Committee (CRC),
interested party, or member of the community.
Any suggestions 2. Suggestions received related
to performance outcomes, training objectives, criteria, and lesson plan guides
shall be reviewed at the regularly scheduled meeting of the Curriculum
Review Committee CRC. If comment is received at any public
hearing, the Committee on Training may make a decision at that time. Changes to
the training categories will only be made in accordance with the provisions of
the Administrative Process Act The CRC shall present recommendations for
revisions to the COT.
C. Prior to Before approving changes to the
performance outcomes, training objectives, criteria, or lesson plan guides, the
Committee on Training COT shall conduct a public hearing schedule
an opportunity for public comment during a meeting of the COT. Sixty
A minimum of 60 days prior to before the public hearing
meeting of the COT, the proposed changes shall be distributed to all affected
parties certified [ criminal justice ] training
academies for the opportunity to comment. Notice of change of changes
to the performance outcomes, training objectives, criteria, and lesson plan
guides shall be filed for publication in the Virginia Register of Regulations upon
adoption, change, or deletion.
D. The department shall notify each certified [ criminal
justice ] training academy in writing of any new, revised,
or deleted objectives. Such adoptions, changes, or deletions shall become
effective 30 days after notice of publication in the Virginia Register. COT
approved revisions. COT approved revisions require a minimum of 30 days' notice
to certified [ criminal justice ] training academies
prior to becoming effective.
6VAC20-50-30. Applicability.
A. Every A person employed as a jailor or
custodial sheriff deputy or jail officer as defined in § 53.1-1
of the Code of Virginia and in accordance with subdivision 9 of § 9.1-102
of the Code of Virginia shall meet compulsory minimum training standards and
requirements established in subsections subsection B, C,
and D of 6VAC20-50-20 and 6VAC20-50-40 unless provided otherwise in
accordance with subsection D of this section.
B. Every person employed as a Courthouse and Courtroom
Security Officer courthouse and courtroom security officer in
accordance with subdivision 7 of § 9.1-102 of the Code of Virginia shall meet
compulsory minimum training standards established in subsections E and F
subsection C of 6VAC20-50-20 and 6VAC20-50-40 unless provided
otherwise in accordance with subsection D of this section.
C. Every person employed as a Deputy Sheriff Designated to
Serve Process deputy sheriff designated to serve process in
accordance with § 15.2-1612.1 of the Code of Virginia shall meet compulsory
minimum training standards established in subsections G and H subsection
D of 6VAC20-50-20 and 6VAC20-50-40 unless provided otherwise in
accordance with subsection D of this section.
D. The director may grant an exemption or partial exemption
of the compulsory minimum training standards as established herein
in this chapter, in accordance with § 9.1-116 of the Code of
Virginia.
E. Deputy sheriffs, jail officers, courthouse and
courtroom security officers, and deputy sheriffs designated to serve process
who originally complied with all applicable training requirements and later
separated from deputy sheriff, jail officer, courthouse and courtroom security
officer, and deputy sheriff designated to serve process status in excess of 24
months, upon reentry as a deputy sheriff, jail officer, courthouse and
courtroom security officer, or deputy sheriff designated to serve process will
be required to complete all compulsory minimum training standards in accordance
with 6VAC20-50-20 unless provided otherwise in accordance with subsection D of
this section.
6VAC20-50-40. Time requirement for completion of training.
A. Every jailor or custodial officer, courthouse and
courtroom security officer and process service officer Deputy sheriffs,
jail officers, courthouse and courtroom security officers, and deputy sheriffs
designated to serve process who is are required to comply
with the compulsory minimum training standards [ , field training, and
other requirements ] shall satisfactorily complete such training
within 12 months of the date of appointment or hire as a jailor or
custodial officer, courtroom security officer or process service officer deputy
sheriffs, jail officers, courthouse and courtroom security officers, and deputy
sheriffs designated to serve process unless provided otherwise in
accordance with subsection B of this section.
B. The director or director's designee may grant an
extension of the time limit for completion of the compulsory minimum
training required upon presentation of evidence by the agency administrator
that such officer was unable to complete the required training within the
specified time limit due to illness, injury, military service, special duty
assignment required and performed in the public interest or leave without pay
or suspension pending investigation or adjudication of a crime. The agency
administrator shall request such extension prior to expiration of any time
limit. C. Any jailor or custodial officer, courthouse and courtroom security
officer or process service officer who originally complied with all applicable
training requirements and later separated from jailor or custodial officer,
courtroom security officer, process service officer status, in excess of 24
months, upon reentry as a jailor, courthouse and courtroom security
officer/process server will be required to complete all compulsory minimum
training standards unless provided otherwise in accordance with 6VAC20-50-30 D.
standards and requirements for the following reasons:
1. Medical condition;
2. Injury;
3. Military service; or
4. Administrative leave involving the determination of
worker's compensation or disability retirement issues or suspension pending
investigation or adjudication of a crime.
C. The director or director's designee may review and
consider other reasons (e.g., natural disaster, family medical leave, etc.) for
granting an extension. If approval is granted [ , ] the
extension shall not exceed 90 days.
D. [ The director or the director's designee
may review and consider requests to renew training extensions if the reason for
the original training extension continues and the request occurs before the
expiration of the original extension.
E. ] The director shall not grant an extension
for failing to pass compulsory minimum training standards within the specified
time limits.
[ E. F. ] Deputy sheriffs,
jail officers, courthouse and courtroom security officers, and deputy sheriffs
designated to serve process who do not satisfactorily complete the compulsory
minimum training standards [ , field training, ] and
[ other ] requirements within 12 months of hire or
appointment as a deputy sheriff, jail officer, courthouse and courtroom
security officer, or deputy sheriff designated to serve process, or who do not
receive an extension of the time limit for completion of the requirements,
shall be subject to the provisions of § 9.1-115 of the Code of Virginia.
[ F. G. ] The department
shall notify the agency administrator of individuals not in compliance with the
requirements of this section.
6VAC20-50-50. How compulsory minimum training may be
attained. (Repealed.)
A. The compulsory minimum training standards shall be
attained by attending and satisfactorily completing performance outcomes at
certified training academy and field training requirements.
B. Officers attending a certified training academy are
required to attend all classes and should not be placed on duty or on call
except in cases of emergency.
C. All certified training academies that begin on or after
July 1, 2007, shall be conducted in conformance with the Rules Relating to
Compulsory Minimum Training Standards for Jailors or Custodial Officers,
Courthouse and Courtroom Security Officers and Process Service Officers as
amended by the board on September 14, 2006. However, the period July 1, 2007,
through June 30, 2008, shall serve as a transition period wherein certified
training academies may be approved by the department to conduct training
according to the Rules Relating to Compulsory Minimum Training Standards for
Jailors or Custodial/Courthouse and Courtroom Security Officers/Deputy Sheriffs
Designated to Serve Process as amended by the board on April 4, 1990, or
according to the Rules Relating to Compulsory Minimum Training Standards for
Jailors or Custodial Officers, Courthouse and Courtroom Security Officers and
Process Service Officers as amended by the board on September 14, 2006.
6VAC20-50-60. Certified training academies. (Repealed.)
A. To become a certified academy, a state or local unit of
government must demonstrate a need that contains the following elements:
1. The inability to obtain adequate training from existing
academies or a sufficient hardship that renders the use of other existing
academies impractical.
2. Based upon a training needs assessment, a sufficient
number of officers to warrant the establishment of a full-time training
function for a minimum of five years.
B. In addition, the state or local unit of government must
make the following commitments:
1. Provide a full range of training to include entry-level
training, in-service training, instructor certification and recertification
training and specialized training.
2. Assignment of one position with primary responsibility
as academy director and one clerical position to support training and
training-related functions.
3. Maintain a training facility adequate to conduct training
in accordance with academy certification standards.
4. Commitment of sufficient funding to adequately support
the training function.
C. Process.
1. The state or local governmental unit shall submit a
justification, as outlined in subsection B of this section, to the Committee on
Training, which shall review the justification and make a recommendation to the
department as to whether the establishment of an academy is warranted.
2. If the Committee on Training recommends the
establishment of the proposed academy, the department shall make a
determination as to whether the establishment of the academy is warranted.
3. If the establishment of the academy is approved by the
department, the proposed academy must successfully complete the academy certification
process and be in compliance with § 15.2-1747 of the Code of Virginia.
D. Each certified academy director shall maintain a file
of all current lesson plans and supporting material for each subject contained
in the compulsory minimum training standards. The certified training academy
shall submit to the department its curriculum and other information as
designated within time limits established by the department.
E. Certified academies that are approved shall be subject
to inspection and review by the director.
F. The department may suspend or revoke the approval of a
certified training school academy upon written notice to the academy's
director. The notice shall contain the reason(s) upon which the suspension or
revocation is based. The academy's director may request a hearing before the
director or his designee. The request shall be in writing and must be received
by the department within 15 days of the date of the notice of
suspension/revocation. The school's director may appeal the decision of the
director or his designee to the board. Such request shall be in writing and
must be received by the board within 15 days of the date of the decision of the
director or his designee.
6VAC20-50-70. Grading Attendance, testing, and
grading.
A. All certified training academies shall utilize testing
procedures that indicate that every officer, prior to satisfactory completion
of the training, has passed the criteria for testing and met the training
objectives related to each performance outcome specified in the document entitled
"Performance Outcomes for Compulsory Minimum Training Standards for
Jailors or Custodial Officer, Courthouse and Courtroom Security Officers and
Process Service Officers."
A. Attendance.
1. Deputy sheriffs, jail officers, courthouse and courtroom
security officers, and deputy sheriffs designated to serve process attending
approved training are required to attend all classes and shall not be placed on
duty or on call except in cases of emergency (e.g., natural disaster, etc.). In
the event of such an emergency, the agency administrator or designee shall
determine if it is appropriate to place officers on duty or on call and shall
advise the academy director within 24 hours.
2. Officers shall be responsible for any material missed
during an excused absence.
B. Academy testing.
1. Deputy sheriffs, jail officers, courthouse and courtroom
security officers, and deputy sheriffs designated to serve process shall meet
all the training objectives and pass all criteria for testing related to each
performance outcome approved by the COT [ of the board ].
2. The officer may be tested and retested as may be
necessary within the time limits of 6VAC20-50-40 A and each
certified [ criminal justice ] training academy's written
policy. An officer shall not be certified as having complied with the
compulsory minimum training standards unless all applicable requirements
have been met.
C. Certified training academies shall maintain accurate
records of all tests, grades and testing procedures. Academy training records
must be maintained in accordance with the provisions of these rules and §§
42.1-76 through 42.1-91 of the Code of Virginia.
6VAC20-50-80. Failure to comply with rules and regulations.
Any individual A. Individuals attending a
certified [ criminal justice ] training academy shall comply
with the rules and regulations promulgated by the department. The academy
director shall be responsible for enforcement of all rules and regulations
established to govern the conduct of attendees.
If the academy director considers a violation of the rules
and regulations B. Individuals violating the rules and regulations
governing the certified [ criminal justice ] training
academy determined to be detrimental to the welfare of the academy, the
academy director may expel the officer from the academy or the safety of
officers, visitors, or personnel may be expelled. Notification of such
action shall an expulsion will immediately be reported, in writing,
to the agency administrator of the officer in accordance with rules and regulations
within the authority of the certified training academy individual and
the department.
6VAC20-50-90. Administrative requirements.
The academy director shall maintain a final curriculum
that includes performance outcomes, hours and instructor names.
A. [ Criminal justice agencies will receive
a roster containing the names of those deputy sheriffs, jail officers,
courthouse and courtroom security officers, and deputy sheriffs designated to
serve process who have satisfactorily completed the compulsory minimum training
standards within 60 days of completion. B. Field training shall be
completed in accordance with the requirements in 6VAC20-50-40. ] The
agency shall complete the appropriate department authorized field training
completion form (Form J-1, Form CS-1, [ and or ]
Form CP-1) documenting the completion of field training for officers.
[ C. B. ] The agency
administrator shall sign and submit the field training completion form to the
department for each officer [ within 12 months of hire or appointment ].
[ D. C. ] Records and
documentation shall be open to audit, inspection, and review by the department
upon request.
[ E. D. ] Training records
shall be maintained in accordance with the provisions of this chapter and the
Virginia Public Records Act (§ 42.1-76 et seq. of the Code of Virginia).
6VAC20-50-120. Certification status and in-service training.
A. Full-time and part-time law-enforcement officers of a
police department or sheriff's office that is part of or administered by the
Commonwealth or any political division, law-enforcement officers as defined in
§ 9.1-101 of the Code of Virginia, and all jail officers as defined in § 53.1-1
of the Code of Virginia must be certified through the successful completion of
training at [ an approved a certified ] criminal
justice training academy in order to remain eligible for appointment or
employment.
B. Deputy sheriffs, jail officers, courthouse and
courtroom security officers, and deputy sheriffs designated to serve process
shall comply with in-service training and firearms training requirements
identified in 6VAC20-30.
6VAC20-50-130. Certified training academies.
Every criminal justice agency under the purview of the
department shall be a member or a certified [ criminal justice ]
training academy.
NOTICE: The following
forms used in administering the regulation were filed by the agency. The forms
are not being published; however, online users of this issue of the Virginia
Register of Regulations may click on the name of a form with a hyperlink to
access it. The forms are also available from the agency contact or may be
viewed at the Office of the Registrar of Regulations, 900 East Main Street,
11th Floor, Richmond, Virginia 23219.
FORMS (6VAC20-50)
Application for Exemption from Virginia Compulsory Minimum
Training Standards, Form W-2 (rev. 8/05)
[ Application for Exemption from Virginia
Compulsory Minimum Training Standards, Form W-2 (rev. 5/2018) ]
Field
Training: Jail Deputy and Jail Officer, J-1, (rev. 5/2018)
Field
Training: Court Security Officer, CS-1, (rev. 5/2018)
Field
Training: Civil Process Officers, CP-1, (rev. 5/2018)
DOCUMENTS INCORPORATED BY REFERENCE (6VAC20-50)
Virginia
Department of Criminal Justice Services Field Training and On the Job Training
Performance Outcomes, published September 2012, Virginia Department of Criminal
Justice Services (Revised January 2018)
6VAC20-60-10. Definitions.
The following words and terms when used in this chapter shall
have the following meanings unless the context clearly indicates otherwise:
"Academy director" means the chief administrative
officer of a certified [ criminal justice ] training academy.
"Agency administrator" means any chief of police,
sheriff, or agency head of a state or local law-enforcement agency,
or non-law-enforcement head of a communications center.
"Board" means the Criminal Justice Services Board.
"Certified [ criminal justice ] training
academy" means a training facility [ or campus ] in
compliance with academy certification or recertification standards and
operated by the state or local unit(s) [ unit
units ] of government that is owned, leased, rented, or used
exclusively for the purpose of providing instruction of compulsory
minimum training standards training criminal justice professionals
regulated by department and board. [ Approved firing ranges,
driving tracks, and defensive tactics training rooms are considered part of the
academy facility, subject to review during academy certification and
recertification. ]
"Committee on Training" or "COT" means
the standing committee of the board that is charged with reviewing proposed
changes to the standards, receiving and reviewing public comments, and
approving changes to the standards as needed.
"Compulsory minimum training standards" means the written
performance outcomes approved by the Committee on Training and minimum
[ training ] hours approved by the Criminal Justice Services Board.
"Curriculum Review Committee" means the committee
consisting of the following nine individuals: two members of the committee
shall represent regional criminal justice [ training ]
academies, two members of the committee shall represent independent criminal
justice [ training ] academies, one member shall represent the
Department of State Police Training Academy, and four experienced
communications personnel shall represent emergency communication functions. The
Committee on Training shall appoint members of the Curriculum Review Committee.
"Department" means the Department of Criminal
Justice Services.
[ "Designee" means one who acts with the
authority of the chief executive of the agency. ]
"Director" means the chief administrative officer
of the Department of Criminal Justice Services department or the
director's designee.
"Dispatcher" means any person employed by or in any
local or state government agency either full time or part-time part
time whose duties include the dispatching of law-enforcement personnel.
"Emergency medical dispatcher training" means
training which meets or exceeds the training objectives as provided in
Performance Outcome 1.6, which is set out in 6VAC20-60-100.
"Standard" means Performance Outcome, Training
Objective, Criteria for Testing, and Lesson Plan Guide relating to compulsory
minimum training for dispatchers and is found on the department's website.
"VCIN/NCIC training" means approved training as
specified by the Virginia Department of State Police for dispatchers accessing
Virginia Crime Information Network/National Crime Information Center
information.
"Mandated training" means training that
satisfies compulsory minimum training requirements (i.e., basic and in-service
training).
"Satellite facility" means a temporary facility
located away from the certified academy facility, which the certified
[ criminal justice training ] academy uses exclusively to
conduct in-service training.
6VAC20-60-20. Compulsory minimum training standards.
A. Pursuant to the provisions of subdivision 10 of
§ 9.1-102 (10) of the Code of Virginia, the department under the
direction of the board establishes the categories of training as listed below
in subsection B of this section as the compulsory minimum training
standards for dispatchers: whose duties include dispatching for law
enforcement.
B. Individuals hired as dispatchers shall meet or exceed
the compulsory minimum training standards in the following categories at a
certified [ criminal justice ] training academy:
1. Category 1 - Communications. Communication;
2. Category 2 - Dispatcher Judgment. judgment;
3. Category 3 - Legal Issues.; and
4. Category 4 - Professionalism.
5. Category 5 - On-the-Job Training.
C. Individuals hired as dispatchers shall meet or exceed
the performance outcomes in the category of on-the-job training identified in
the Virginia Department of Criminal Justice Services Field Training and On the
Job Training Performance Outcomes.
6VAC20-60-25. Approval authority.
A. The Criminal Justice Services Board board
shall be the approval authority for the training categories of the compulsory
minimum training standards identified in 6VAC20-60-20. Amendments to
training categories shall be made in accordance with the provisions of the
Administrative Process Act (§ 2.2-4000 et seq. of the Code of Virginia).
B. The Committee on Training of the Criminal Justice
Services Board (COT) shall be the approval authority for the
performance outcomes, training objectives, criteria, and lesson plan guides
that support the performance outcomes.
1. Performance outcomes, training objectives, criteria,
and lesson plan guides supporting the compulsory minimum training standards may
be added, deleted, or amended by the Committee on Training COT
based upon on written recommendation of a chief of police,
sheriff, agency administrator, academy director, non-law-enforcement head of a
communications center, or the Curriculum Review Committee (CRC).
2. Suggestions received related to performance outcomes,
training objectives, criteria, and lesson plan guides shall be reviewed by the
CRC. The CRC shall present recommendations for revisions to the COT.
Prior to C. Before approving changes to the
performance outcomes, training objectives, criteria, or lesson plan guides, the
Committee on Training COT shall conduct a public hearing schedule
an opportunity for public comment during a meeting of the COT. Sixty
A minimum of 60 days prior to before the public hearing
meeting of the COT, the proposed changes shall be distributed to all affected
parties certified [ criminal justice ] training
academies for the opportunity to comment. Notice of change of changes
to the performance outcomes, training objectives, criteria, and lesson plan
guides shall be filed for publication in the Virginia Register of Regulations upon
adoption, change, or deletion.
D. The [ department Department ]
shall notify each certified [ criminal justice ] training
academy in writing of any new, revised, or deleted objectives COT
approved revisions. Such adoptions, changes, or deletions shall become
effective 30 days after notice of publication in the Virginia Register COT
approved revisions require a minimum of 30 days' notice to certified
[ criminal justice ] training academies prior to becoming
effective.
6VAC20-60-30. Applicability.
A. All Full-time or part-time dispatchers
employed by or in any local or state government agency whose duties include the
dispatching of law-enforcement personnel and who were hired on or after July 1,
1988, must meet compulsory minimum training standards established at the
time of their appointment, and requirements as identified in
6VAC20-60-20 and 6VAC20-60-40 unless provided otherwise in accordance with
subsection B of this chapter section.
B. The director may grant an exemption or partial exemption
of the compulsory minimum training standards established herein in
this chapter, in accordance with § 9.1-116 of the Code of Virginia.
C. Any dispatcher having previously and successfully
completed the compulsory minimum training standards who resigns and is
reappointed within 24 months from departure will not be required to complete
the academy training class.
6VAC20-60-40. Time requirement for completion of training.
A. Every dispatcher who is Dispatchers required
to comply with the compulsory minimum training standards must satisfactorily
complete the required training set forth in 6VAC20-60-20, within 24
months of the date of [ hire or ] appointment as a dispatcher,
unless provided otherwise in accordance with subsection B of this section.
B. The director [ or the director's designee ]
may grant an extension of the time limit for completion of the compulsory
minimum training standards under and requirements for the
following conditions: reasons [ .: ]
1. [ The chief of police, sheriff, or agency
administrator shall present written notification that the dispatcher was unable
to complete the required training within the specified time limit due to: ]
a. Illness 1. Medical condition;
b. 2. Injury;
c. 3. Military service; or
d. Special duty assignment required and performed in the
public interest;
e. 4. Administrative leave involving the
determination of workers' compensation or disability retirement issues,
or suspension pending investigation or adjudication of a crime; or.
f. Any other reason documented by the agency
administrator. Such reason must be specific and any C. The director or
the director's designee may review and consider other reasons (e.g., natural
disaster, family medical leave, etc.) for granting an extension. If
approval is granted, the extension shall not exceed 90 days.
2. Any extension granted under subdivision 1 e of this
subsection shall require the dispatcher to complete compulsory minimum training
prior to resuming job duties. Requests may be granted for periods not to exceed
12 months.
D. [ The director or the director's designee
may review and consider requests to renew training extensions if the reason for
the original training extension continues and the request occurs before the
expiration of the original extension.
E. ] The director shall not grant an extension
for failing to pass compulsory minimum training standards and requirements within
specified time limits.
[ E. F. ] The agency
administrator may request an extension from the director or the director's
designee.
1. The request shall be in writing and include written
documentation articulating the reason the individual is unable to complete the
required training within the specified time limits.
2. The request shall be submitted to the department before
the expiration of the specified time limits.
3. Dispatchers who do not satisfactorily complete
compulsory minimum training standards [ and on-the-job training ]
within 24 months of appointment as a dispatcher and who do not receive an
extension of the time limit for completion of the requirements shall be subject
to the provisions of § 9.1-115 of the Code of Virginia.
3. The agency administrator must request such extension
prior to expiration of any time limit.
C. Any dispatcher having previously and successfully
completed the compulsory minimum training standards who resigns and is
reappointed within 24 months from departure will not be required to complete
the academy training class.
6VAC20-60-50. Compliance with compulsory minimum training
standards. (Repealed.)
A. The compulsory minimum training standards shall be
accomplished by satisfactory completion of the academy training objectives at a
certified training academy and the successful completion of on-the-job training
objectives as provided by 6VAC20-60-30 B.
B. Dispatchers attending compulsory minimum training at a
certified training academy are required to attend all classes and should not be
placed on duty or call except in cases of emergency.
C. The Criminal Justice Services Board will provide a
transition period for implementation of this chapter. The transition period
shall begin January 1, 2002. During the transition period, certified training
academies may conduct dispatcher entry-level training using the performance
objectives within the "Rules Relating to Compulsory Minimum Training
Standards for Dispatchers," effective January 1, 1994, or the performance
outcomes and training objectives. Accordingly, any certified training academy
may institute a curriculum transition by replacing existing performance
objectives with the revised performance outcomes and training objectives.
Effective January 1, 2003, all entry-level training programs shall meet the
requirements of 6VAC20-60-100.
6VAC20-60-60. Approved training schools. (Repealed.)
A. Dispatcher classroom training may only be provided by a
certified training academy. The certified training academy shall submit to the
department the curriculum and other information as designated, within time
limitations established by the department.
B. Each academy director will be required to maintain a
file of all current lesson plans and supporting materials for each subject
contained in the compulsory minimum training standards.
C. A certified training academy is subject to inspection
and review by the director or staff.
D. To become a certified academy, a state or local unit of
government must demonstrate a need that contains the following elements:
1. The inability to obtain adequate training from existing
academies or a sufficient hardship that renders the use of other existing
academies impractical.
2. Based upon a training needs assessment, a sufficient
number of officers to warrant the establishment of a full-time training
function for a minimum of five years.
E. In addition, the state or local unit of government must
make the following commitments:
1. The provision of a full range of training to include
entry-level training and specialized training.
2. The assignment of one position with primary
responsibility as academy director and one clerical position to support
training and training related functions and instructor certification.
3. The maintenance of a training facility adequate to
conduct training in accordance with academy certification standards.
4. The commitment of sufficient funding to adequately
support the training function.
F. Process.
1. The state or local governmental unit shall submit a
justification to the Committee on Training as described in subsection D of this
section. The Committee on Training shall review the justification and make a
recommendation to the department as to whether the establishment of an academy
is warranted.
2. If the Committee on Training recommends the
establishment of the proposed academy, the department shall make a
determination as to whether the establishment of the academy is warranted.
3. If the establishment of the academy is approved by the
department, the proposed academy must successfully complete the academy certification
process.
G. The certified training academy shall submit to the
department its curriculum and other information as designated within time
limitations established by the department.
H. Each academy director shall maintain a file of all
current lesson plans and supporting material for training objectives, and shall
provide this information to the director upon request.
I. A certified training academy is subject to inspection
and review by the director or his staff.
J. The department may suspend or revoke the certification
of any certified training academy upon written notice, which shall contain the
reason or reasons upon which the suspension or revocation is based, to the
academy's director. The academy's director may request a hearing before the director.
The request shall be in writing and shall be received by the department within
15 days of the date of the notice of the suspension or revocation. The
academy's director may appeal the director's decision to the board.
6VAC20-60-70. Grading Attendance, testing, and
grading.
A. All certified training academies shall utilize testing
procedures that indicate that every dispatcher has satisfactorily completed the
criteria in each training objective approved by the Committee on Training of
the Criminal Justice Services Board. Attendance.
1. Dispatchers attending approved training are required to
attend all classes and shall not be placed on duty or on call except in cases
of an emergency. If there is an emergency (e.g., natural disaster, catastrophic
event, etc.) the agency administrator or designee shall determine if it is
appropriate to place dispatchers on duty or on call and shall advise the
academy director within 24 hours.
2. Dispatchers shall be responsible for any material missed
during an excused absence.
B. Academy testing.
1. Dispatchers shall comply with the requirements of
6VAC20-60-20.
2. Each dispatcher shall meet all the training objectives
and pass each criteria for testing related to every performance outcome
approved by the COT.
3. A dispatcher may be tested and retested as may be
necessary within the time limits of 6VAC20-60-40 and in accordance with each
the certified [ criminal justice ] training
academy's written policy.
B. Certified training academies shall maintain accurate
records of all tests, grades and testing procedures. Academy training records
must be maintained in accordance with the provisions of this chapter and §§
42.1-76 through 42.1-91 of the Code of Virginia.
C. Every individual attending compulsory minimum training
shall satisfactorily complete each required performance outcome, training
objective, and criteria, and any optional job related subject performance
requirements, where applicable. Any individual who fails to satisfactorily
complete any performance outcomes or objectives in any subject will be required
to attend that subject in a subsequent approved dispatcher training school and
satisfactorily complete the required performance objective or objectives.
6VAC20-60-80. Failure to comply with rules and regulations.
A. Any individual attending a certified [ criminal
justice ] training academy shall comply with the rules and regulations
promulgated by the department. The academy director shall be responsible for
enforcement of all rules and regulations established to govern the conduct of
attendees.
If the academy director considers a violation of the rules
and regulations B. Individuals violating the rules and regulations
governing the certified [ criminal justice ] training
academy determined to be detrimental to the welfare of the certified
[ criminal justice ] training academy, the academy
director may expel the individual or the safety of dispatchers,
visitors, or personnel may be expelled from the certified [ criminal
justice ] training academy.
C. Notification of such action shall an
expulsion will immediately be reported, in writing, to the agency
administrator of the dispatcher and the director individual and the
department.
6VAC20-60-90. Administrative requirements.
A. Reports will be required from the agency administrator
and academy director on forms approved or provided by the department and at
such times as designated by the director. [ Agencies will
receive a roster containing the names of those dispatchers who have
satisfactorily completed the compulsory minimum training standards within 60
days of completion. B. ] The agency shall complete the
department authorized on-the-job training completion form (Form D-1) documenting
the completion of on-the-job training for dispatchers.
[ C. B. ] The agency
administrator shall, within the time requirement set forth in subsection A of
6VAC20-60-40, sign and forward a properly executed on-the-job training
form to the department for each dispatcher.
C. The academy director shall, within 30 days upon
completion of the dispatcher training:
1. Submit to the department a roster containing the names
of those dispatchers who have satisfactorily completed the compulsory minimum
training standards.
2. Submit to the department the final curriculum with the
training objectives and instructor names listed.
D. The academy director shall furnish each instructor with
the performance based training and testing objectives for the assigned subject matter.
E. Each certified training academy shall maintain accurate
records of all tests, grades and testing procedures.
[ D. C. ] Records and
documentation shall be open to audit, inspection, and review by the department
upon request.
[ E. D. ] Dispatcher training
records shall be maintained in accordance with the provisions of these
regulations this chapter and §§ 42.1-67 through 42.1-91 the
Virginia Public Records Act (§ 42.1-76 et seq. of the Code of Virginia).
6VAC20-60-95. Certified training academies.
Every criminal justice agency under the purview of the
department shall be a member of a certified [ criminal justice ]
training academy.
NOTICE: The following
forms used in administering the regulation were filed by the agency. The forms
are not being published; however, online users of this issue of the Virginia
Register of Regulations may click on the name of a form with a hyperlink to
access it. The forms are also available from the agency contact or may be
viewed at the Office of the Registrar of Regulations, 900 East Main Street,
11th Floor, Richmond, Virginia 23219.
FORMS (6VAC20-60)
Application for Exemption From Virginia Compulsory Minimum
Training Standards, Form W-2, rev. 04/10.
On the Job Training Dispatchers, Form D-1, rev. 09/02.
[ Application for Exemption from Virginia
Compulsory Minimum Training Standards, Form W-2 (rev. 5/2018) ]
On
the Job Training Dispatchers, Form D-1 (rev. 5/2018)
DOCUMENTS INCORPORATED BY REFERENCE (6VAC20-60)
Virginia
Department of Criminal Justice Services Field Training and On the Job Training
Performance Outcomes, published September 2012, Virginia Department of Criminal
Justice Services (Revised January 2018)
EDITOR'S NOTE: The
proposed amendments to 6VAC20-70, which were published in 34:21 VA.R. 2082-2112 June 11, 2018,
were not adopted by the Criminal Justice Services Board. Since no changes were
made to this chapter, the text is removed from the final regulation.
CHAPTER 90
RULES RELATING TO REGIONAL CRIMINAL JUSTICE TRAINING ACADEMIES
6VAC20-90-10. Definitions.
The following words and terms, when used in this chapter,
shall have the following meaning meanings, unless the context
clearly indicates otherwise.:
"Academy director" means the chief
administrative officer of a certified [ criminal justice ]
training academy.
"Agency administrator" means any chief of police,
sheriff, or agency head of a state or local law-enforcement agency [ or
agency head of a local correctional facility as defined in § 53.1-1 of the
Code of Virginia ].
"Approved training" means any training approved
by the department to meet minimum training standards.
"Board" means the Criminal Justice Services Board.
"Certified [ criminal justice ] training
academy" means a training facility [ or campus ] in
compliance with academy certification or recertification standards operated by
the state or local [ unit units ] of
government that is owned, leased, rented, or used exclusively for the purpose
of training criminal justice professionals regulated by the department and
board. [ Approved firing ranges, driving tracks, and defensive
tactics training rooms are considered part of the academy facility, subject to
review during academy certification and recertification. ]
"Committee on Training" or "COT" means
the standing committee of the board that is charged with reviewing proposed
changes to the standards, receiving and reviewing public comments, and
approving changes to the standards as needed.
"Compulsory minimum training standards" means
the written performance outcomes approved by the Committee on Training and the
minimum [ training ] hours approved by the Criminal
Justice Services Board.
"Department" means the Department of Criminal
Justice Services.
[ "Designee" means one who acts with the
authority of the chief executive of the agency. ]
"Director" means the chief administrative
officer of the department.
"External [ classroom
training location ]" means a training [ room
location ] approved by the department located away from the
certified [ criminal justice training ] academy, which
the certified [ criminal justice training ] academy
uses to conduct mandated training [ , ] using
full-time [ and part-time ] academy staff with general
instructorships.
"Mandated training" means training that
satisfies compulsory minimum training requirements (i.e., basic and in-service
training).
"Regional Academy" means [ Regional
Criminal Justice Training Academy a regional criminal justice academy as
defined by § 15.2-1747 of the Code of Virginia ].
"Satellite facility" means a temporary facility
located away from the certified academy facility, which the certified academy
uses exclusively to conduct in-service training.
6VAC20-90-20. Designation.
A. The regional academies set forth below in this
subsection are designated as regional academies and are eligible to receive
allocated funds from the department.
Cardinal Criminal Justice Academy
Salem, Virginia
Central Shenandoah Criminal Justice Training Academy
Waynesboro, Virginia
Central Virginia Criminal Justice Academy
Lynchburg, Virginia
Crater Criminal Justice Academy
Petersburg, Virginia
Hampton Roads Regional Academy of Criminal Justice
Newport News, Virginia
New River Criminal Justice Training Academy
Radford, Virginia
Northern Virginia Criminal Justice Academy
Ashburn, Virginia
Piedmont Regional Criminal Justice Training Academy
Martinsville, Virginia
Rappahannock Regional Criminal Justice Academy
Fredericksburg, Virginia
Skyline Regional Criminal Justice Academy
Front Royal, Virginia
Southwest Law Enforcement Virginia Criminal Justice
Academy
Bristol, Virginia
B. Jurisdictions may operate their own certified
independent training academies if approved by the department; however,
no state funds will be available for such academies. A jurisdiction, within or
without the Commonwealth, may join a regional academy at any time
subject to complying with the policies established by the board requirements
of §§ 15.2-1300 and 15.2-1747 of the Code of Virginia, and this chapter.
C. A regional academy site may be changed by the academy
governing body with the approval of the board.
D. Training, where practical, shall be conducted at
designated satellite locations throughout the geographical confines of the
regional academy to ensure minimum travel for student officers.
E. The board shall define geographical boundaries of designated
regional academies.
6VAC20-90-30. Academy governing body.
Each regional academy shall have a charter, which
shall be established in accordance with § §§ 15.2-1300 and
15.2-1747 of the Code of Virginia. The charter shall, in accordance with
guidelines established by the board, create an academy governing body and
specify the composition, authority and functions of the academy governing body
and selection criteria and duties of the regional academy director.
6VAC20-90-40. Funds.
The department will disburse funds to the regional academies
designated in 6VAC20-90-20 in accordance with the appropriations made to the
department for the purpose of providing financial support to the regional
training academies. Financial reports An operating budget and
independent audit by a third-party auditor will be required as
determined by the department to be submitted to the department annually.
6VAC20-90-60. Academy creation.
A. Conduct training needs assessment. To determine if a
need exists for the creation of a certified [ criminal justice ]
training academy, a state or local unit of government must complete a
training needs assessment. The needs assessment will evaluate the following:
1. The inability to obtain adequate training from existing
academies.
2. A hardship that renders the use of other existing
academies impractical.
3. The number of criminal justice professionals (i.e.,
students) the certified [ criminal justice ] training
academy would serve.
4. That there are a sufficient number of criminal justice
professionals, financial resources, and academy personnel to support the
creation and maintenance of a full-time regional or independent training
academy for a minimum of five years.
B. Identify and acknowledge commitments. The state or
local unit of government shall in writing make the following commitments:
1. The provision of a full range of training to include
basic training, in-service training, and instructor certification and
recertification training.
2. The assignment of one position with primary
responsibility as academy director and one clerical, financial officer
[ , ] or support position to support training and
training-related functions.
3. The provision of adjunct instructors to instruct classes
and courses.
4. The maintenance of a training facility adequate to
conduct training in accordance with academy certification standards.
5. The commitment of sufficient funding to adequately
support the training function.
C. Review and consideration.
1. The state or local governmental unit shall submit a
training needs assessment and written commitments to the Committee on Training
(COT) as described in subsections A and B of this section.
2. [ The department and the COT shall review
and consider assessments after reviewing the mutual agreement documents signed
by the separating agency and the certified criminal justice training academy.
3. ] The COT shall review the assessment and
make a recommendation to the department as to whether the creation of an
academy is warranted.
[ 3. 4. ] If the COT recommends
the creation of the proposed academy, the department shall make a determination
as to whether the creation of an academy is warranted.
a. If the creation of a regional academy is approved by the
department, the governing bodies or political subdivisions of the proposed
academy must successfully complete the academy certification process and be in
compliance with the provisions of § 15.2-1747 of the Code of Virginia.
b. If the creation of an independently operated academy is
approved by the department, the governing body of the proposed academy must
successfully complete the academy certification process and be in compliance
with the provisions of subsection D of § 15.2-1747 of the Code of Virginia.
6VAC20-90-70. Academy certification.
A. An academy shall not conduct mandated training until
the academy meets all certification requirements.
B. Training academies, all places of operation (i.e.,
satellite facilities, external [ classrooms training
locations ], firing range, driving course, etc.), and the records
are subject to audit, inspection, and review by the department. Audits and
inspections may be announced or unannounced.
C. The academy must formally request academy certification
status from the department and meet the following requirements:
1. The department will establish a mutually agreeable date
with the academy director and conduct the on-site assessment for academy
certification.
2. The academy shall meet 100% [ of ] the
academy certification standards identified in the DCJS Certified Criminal
Justice Training Academy Certification Checklist and Report in each of the
following categories:
a. Administration;
b. Personnel;
c. Facility;
d. Instruction; and
e. Satellite facility.
3. Certification is valid for one year from the date of certification.
a. In order to maintain certification status, the academy
must successfully complete the academy recertification process before the
expiration of the original certification.
b. The recertification will extend the expiration date to
June 30 of the third year following the date of recertification.
D. If the academy does not meet one or more certification
standards identified in the DCJS Certified Criminal Justice Training Academy
Certification Checklist and Report:
1. The academy director will receive written notification
of the certification standards that have not been met and the date when a
reassessment will be conducted.
2. The department shall provide the written notification
and date of reassessment within five business days of the last date of
assessment.
3. The academy will be given time to correct the
[ situation noncompliance], not to exceed 60
days.
4. Department staff shall reassess the academy. If the
academy does not meet one or more of the certification standards upon
reassessment, the department will provide written notification of the standards
not met during reassessment to the academy director and agency administrator or
board chairman of the academy. The academy will have a maximum of 30 days to
comply with all certification standards.
5. A second reassessment will be conducted no later than 30
days following the first reassessment. If the academy is still not in
compliance with all certification standards at the time of the second
reassessment, the department shall not certify the academy.
6. The academy director may appeal the findings of the
academy certification to the director. The decision of the director is final.
E. Academies failing to meet the certification
requirements or losing on appeal shall restart the academy certification
process identified within this section beginning with 6VAC20-90-70 C.
6VAC20-90-80. Academy recertification.
A. A certified [ criminal justice ] training
academy shall not conduct mandated training for courses in which it is not in
compliance with regulatory and certification requirements.
B. A certified [ criminal justice ] training
academy, all places of operation (i.e., satellite facilities, firing range,
driving course, etc.), and the records are subject to audit, inspection, and
review by the department. Audits and inspections may be announced and
unannounced.
C. The certified [ criminal justice ]
training academy must successfully complete the academy recertification
process before June 30 of the third year from the last date of recertification.
D. The department will establish a mutually agreeable date
with the academy director and conduct the on-site assessment for academy
recertification.
1. The certified [ criminal justice ] training
academy shall [ meet 100% of be assessed for
compliance with ] the academy certification standards identified in
the DCJS Certified Criminal Justice Training Academy Recertification Checklist
and Report in each of the following categories:
a. Administration;
b. Personnel;
c. Facility;
d. Instruction; and
e. Satellite facility.
2. If the certified [ criminal justice ]
training academy does not meet one or more recertification standards
identified in the DCJS Certified Criminal Justice Training Academy
Recertification Checklist and Report:
a. The academy director will receive written notification
of the recertification standards that have not been met along with a department
drafted corrective action plan and the date when a reassessment will be
conducted within five business days from the last date of assessment.
b. The certified [ criminal justice ] training
academy will be given time to correct the [ situation
noncompliance ], not to exceed 60 days.
c. The department staff shall reassess the certified
[ criminal justice ] training academy. If the certified
[ criminal justice ] training academy does not meet one or
more of the certification standards upon reassessment, the department will
provide written notification of the standards not met during reassessment to
the academy director and agency administrator, or board chairman of the
certified [ criminal justice ] training academy. The
certified [ criminal justice ] training academy will
have a maximum of 30 days to comply with all certification standards.
d. A second reassessment will be conducted no later than 30
days following the first reassessment. If the certified [ criminal
justice ] training academy is [ still ]
not in compliance with all certification standards [ or has
failed to adopt and implement the department issued corrective action plan ]
at the time of the second reassessment, the director shall suspend the
[ academies academy's ] certification in
accordance with 6VAC20-90-100 and conduct a hearing within 30 days to determine
the status of the academy's certification.
E. The director shall
review all pertinent documents.
1. The academy will have an opportunity to make a verbal
presentation.
2. After a review of all pertinent information, the
director shall determine the status of the academy certification.
F. The academy director may seek appeal to the enforcement
actions identified in 6VAC20-90-100 of the academy recertification assessment.
1. The academy director may request a hearing before
[ the ] Executive Committee of the Criminal Justice
Services Board. The request shall be in writing and shall be received by the
department within 15 days of the date of the notice of probation, suspension,
or revocation.
2. The academy will have an opportunity to make a verbal
presentation before the executive committee.
3. After a review of all pertinent information, the
executive committee shall determine the status of the certification.
6VAC20-90-90. Training requirements, approvals, audits,
inspections, and reviews.
A. The certified [ criminal justice ]
training academy shall conduct mandated (e.g., basic) training using the
Virginia Criminal Justice Services Training Manual and Compulsory Minimum
Training Standards for:
1. Law enforcement officers in accordance with the
requirements of 6VAC20-20-21 B 1.
2. Deputy sheriffs and jail officers in accordance with the
requirements of 6VAC20-50-20 B 1.
3. Courthouse and courtroom security officers in accordance
with the requirements of 6VAC20-50-20 C 1.
4. Deputy sheriffs designated to serve process in
accordance with the requirements of 6VAC20-50-20 D 1.
5. Dispatchers in accordance with the requirements of
6VAC20-60-20 B.
6. Noncustodial employees of the Department of Corrections
designated by the Director of the Department of Corrections to carry a weapon
in accordance with the requirements of 6VAC20-70-20.
7. Correctional officers of the Department of Corrections
in accordance with the requirements of 6VAC20-100-20 B 1.
B. The certified [ criminal justice ]
training academy shall submit to the department its curriculum containing
the performance outcomes, instructor names, and the dates and times for all
basic training, including all instructor schools and field training officer
schools, and a letter requesting approval (e.g., memorandum of transmittal) at
least 30 days before the start of the course.
C. The department shall review the documents submitted,
and if approved, the department shall notify the certified [ criminal
justice ] training academy in writing of course approval.
D. The certified [ criminal justice ]
training academy shall approve in-service training in accordance with the
requirements identified in 6VAC20-30.
E. The department shall conduct training audits,
inspections, and review.
6VAC20-90-100. Enforcement actions for recertification.
A. The department shall use the enforcement actions
provided in this subsection when identifying noncompliance of this chapter that
varies from the intent of this chapter by academies and certified [ criminal
justice training ] academies.
1. Probation is a written notification for violations of
department rules or regulations requiring continuous oversight by the
department for a specific duration of time.
2. Suspension is a written notification of the removal of
authorization to conduct, instruct, or hold specified courses or schools for
violations of this chapter for a specific duration of time.
3. Revocation is a written notification by the director of
the deactivation and removal of authorization issued under certification to
operate as a certified [ criminal justice ] training
academy for violations of this chapter for an indefinite period of time.
B. The enforcement actions and procedures provided in this
subsection are not mutually exclusive. The department may invoke as many enforcement
actions as the situation requires.
1. The department may consider probation, suspension, or
revocation status for a certified [ criminal justice ] training
academy with documented noncompliance for one or more academy recertification
standards when the certified [ criminal justice ] training
academy has failed to correct the noncompliance in accordance with the
recertification process and timeline identified in 6VAC20-90-80.
2. If there is a life, health, or safety issue or felonious
criminal activity occurring during any department or academy approved training,
at any location, the director may unilaterally revoke the academy's
certification. The status of the revocation shall be reviewed at the next
scheduled Criminal Justice Services Board meeting.
6VAC20-90-110. Enforcement actions for instruction and
training.
A. The department shall use the enforcement actions
provided in this subsection when identifying noncompliance of this chapter by
certified training academies.
1. Probation is a written notification for violations of
department rules or regulations requiring continuous oversight by the
department for a specific course or class.
2. Suspension is a written notification of the removal of
authorization to conduct, instruct, or hold specified courses or schools for
violations of this chapter.
B. The department may conduct training audits inspections
and reviews and immediately suspend a class, course, or training if there is a
violation of academy certification or recertification standard or requirements
or if there is a life, health, or safety issue or felonious criminal activity
occurring at an academy or a satellite facility. The suspension shall remain in
place until the noncompliance is corrected.
C. The department may assign probation status to a
certified [ criminal justice ] training academy's
course or class. This allows a certified academy to conduct a class with
oversight from the department.
D. Probation and suspension status shall be reviewed by
the department upon compliance with all requirements.
6VAC20-90-120. Attendance, testing, grading, and
recordkeeping.
A. The certified [ criminal justice ]
training academy shall establish, maintain, and follow a policy that
requires criminal justice professionals to attend all classes except in
emergency situations (i.e., natural disaster, catastrophic event, etc.) and
notify criminal justice professionals of their responsibility for any material
missed during an excused absence per academy policy.
B. The certified [ criminal justice ]
training academy shall utilize testing procedures that indicate that every
criminal justice professional has satisfactorily completed the criteria for
every training objective and performance outcome approved by the Committee on
Training of the Criminal Justice Services Board and located in the Virginia
Criminal Justice Services Training Manual and Compulsory Minimum Training
Standards.
C. A criminal justice officer may be tested and retested
as may be necessary within the time limits of 6VAC20-20-40, 6VAC20-50-40,
6VAC20-60-40, 6VAC20-70-40, or 6VAC20-100-40 and in accordance with each
certified [ criminal justice ] training academy's
written policy.
D. Law-enforcement certification exam.
1. The department shall generate and proctor the
law-enforcement certification exam.
2. All certified training academies shall document that
each law-enforcement officer has complied with all minimum training standards
in all categories identified in 6VAC20-20-21 before scheduling the
law-enforcement certification exam.
3. Upon documented compliance with the minimum training
standards identified in 6VAC20-20-21 officers will be eligible to complete the
law-enforcement certification exam.
E. The academy director shall certify [ each]
criminal justice professional [ have has ]
complied with the applicable rules relating to the compulsory minimum
training standards and requirements. The academy director shall submit the
following information using the department's electronic training records
management system within 60 days of the last day of completing the compulsory
minimum training or in-service training.
1. Name of certified [ criminal justice ]
training academy and academy director's name;
2. Start and end dates of training;
3. Name and type of course;
4. Social security number of criminal justice
professionals;
5. Last name, first name, and middle initial of criminal
justice professionals;
6. Name of criminal justice professional's employing
agency; and
7. Academy director's signature and date.
F. Certified [ criminal justice ] training
academies shall maintain accurate records of all tests, grades, and testing
procedures.
G. The certified [ criminal justice ]
training academy director shall maintain a file of all current lesson plans
and supporting material for training objectives and shall provide this
information to the director upon request.
H. The certified [ criminal justice ]
training academy shall maintain training records in accordance with the provisions
of this chapter and the Virginia Public Records Act (§ 42.1-76 et seq. of
the Code of Virginia).
6VAC20-90-130. Failure to comply with rules and regulations.
A. The academy director shall be responsible for
enforcement of all rules and regulations established to govern the conduct of
attendees.
B. Any individual attending a certified [ criminal
justice ] training academy shall comply with the rules and
regulations promulgated by the certified [ criminal justice ]
training academy and the department.
C. Individuals violating the rules and regulations
governing the certified [ criminal justice ] training
academy or violating the rules of the certified [ criminal justice ]
training academy determined to be detrimental to the welfare of the academy
or the safety of [ officers criminal justice
professionals ], visitors, or personnel may be expelled.
D. Notification of expulsion will immediately be reported
in writing to the agency administrator of the individual and the department.
DOCUMENTS INCORPORATED BY REFERENCE (6VAC20-90)
DCJS
Certified Criminal Justice Training Academy Certification Checklist and Report,
May 2018, Virginia Department of Criminal Justice Services
DCJS
Certified Criminal Justice Training Academy Recertification Checklist and
Report, May 2018, Virginia Department of Criminal Justice Services
Satellite
Facility Worksheet, May 2018, Virginia Department of Criminal Justice Services
Virginia Criminal Justice Services Training Manual and
Compulsory Minimum Training Standards, published online September 2012,
(Revised [ March September ] 2018)
available on the Virginia Department of Criminal Justice Services website at https://www.dcjs.virginia.gov/law-enforcement/manual
6VAC20-100-10. Definitions.
The following words and terms, when used in this chapter,
shall have the following meaning meanings, unless the context
clearly indicates otherwise.:
"Academy director" means the chief
administrative officer of a certified [ criminal justice ]
training academy.
"Agency administrator" means any chief of police,
sheriff or, agency head of a state, or local
law-enforcement agency, or the director of the Department of Corrections
[ , ] or his designee.
"Approved training school" means a training
school which provides instruction of at least the minimum training standards as
mandated by the board and has been approved by the department for the specific
purpose of training criminal justice personnel.
"Approved training" means training approved by
the department to meet minimum training standards.
"Board" means the Criminal Justice Services Board.
"Corrections facility director/manager" means
the chief administrative officer of a correctional facility.
"Certified [ criminal justice ] training
academy" means a training facility [ or campus ] in
compliance with academy certification or recertification standards and operated
by the state or local unit of government that is owned, leased, rented, or used
exclusively for the purpose training criminal justice professionals regulated
by department and board. [ Approved firing ranges, driving tracks,
and defensive tactics training rooms are considered part of the academy
facility, subject to review during academy certification and recertification.
"Compulsory minimum training standards" means
the written performance outcomes approved by the Committee on Training and the
minimum training hours approved by the Criminal Justice Services Board. ]
"Committee on Training" or "COT" means
the standing committee of the board that is charged with reviewing proposed
changes to the standards, receiving and reviewing public comments, and
approving changes to the standards as needed.
"Curriculum Review Committee" means the
committee consisting of nine individuals representing the Department of
Corrections. Two members of the committee shall represent the western region,
two members shall represent the eastern region, two members shall represent the
central region, and three members shall represent administration.
"Department" means the Department of Criminal
Justice Services.
[ "Designee" means one who acts with the
authority of the chief executive of the agency. ]
"Director" means the chief administrative officer
of the department or the director's designee.
"Full-time attendance" means that officers in
training shall attend all classes and shall not be placed on duty or call
except in cases of emergency for the duration of the school.
[ "External training location" means a
training location approved by the department located away from the certified
criminal justice training academy, which the certified criminal justice
training academy uses to conduct mandated training using full-time and
part-time academy staff with general instructorships. ]
"Satellite facility" means a temporary facility
located away from the certified [ criminal justice ] training
academy facility, which the certified academy uses exclusively to conduct
in-service training.
"School director" means the chief administrative
officer of an approved training school.
6VAC20-100-20. Compulsory minimum training standards.
A. Pursuant to the provisions of § 9-170 7 of the
subdivision 9 of § 9.1-102 of the Code of Virginia, the department
under the direction of the board establishes the following as the
compulsory minimum training standards for full-time or part-time
correctional officers of the Department of Corrections, Division of Adult
Institutions.
The performance objectives constituting the institutional
and academy for staff development core and sub-core curricula is detailed in
the document entitled, "Performance-Based Training and Testing Objectives
for Compulsory Minimum Training for Correctional Officers of the Department of
Corrections, Division of Adult Institutions" (June, 1986), which is
incorporated by reference and made a part of these regulations.
A. Basic correctional officer training - institutional
training.
1. Core curriculum.
4.0. Key Control
5.0. Tool Control
6.0. Control/Account for Inmates
10.0. Search Procedures - Persons
11.0. Search Procedures - Objects
12.0. Search Procedures - Vehicles
13.0. Search Procedures - Areas
14.0. Control of Movement In and Out of Facility -
Perimeter
15.0. Control of Movement In and Out of Tower
16.0. Control of Movement In and Out of Sally Port
17.0. Control of Movement In and Out of Visiting Room
18.0. Control of Movement In and Out of Gates
19.0. Radio/Telephone Communications
20.0. Control of Movement - Control Room
21.0. Control of Movement - Master Control
22.0. Maintaining Effective Security Equipment
23.0. Control of Contraband
24.0. Control of Movement Using Restraints
24.1. Identification of Restraints
24.2. Use of Restraints
25.0. Control of Inmate Movement - Internal
26.0. Transportation and Escorting
32.0. Communication of Critical Information to Correctional
Officers
33.0. Communication of Critical Information to Supervisors
34.0. Enforcing Laws, Rules and Regulations
35.0. Enforcing Laws, Rules and Regulations - Behavior
Adjustment
36.0. Enforcing Laws, Rules and Regulations - Adjustment
Committee
37.0. Enforcing Laws, Rules - ICC
43.0. Use of Force - Firearms
44.0. Emergency Preparedness and Response - Riot or
Disturbance
45.0. Emergency Preparedness and Response
46.0. Emergency Preparedness and Response - Hostage
47.0. Emergency Preparedness and Response - Minor
Disturbance
48.0. Emergency Preparedness and Response - First Aid
50.0. Inmate Supervision - Providing Information
52.0. Inmate Supervision - Work/Recreation
53.0. Inmate Welfare - Receiving
54.0. Inmate Welfare - Medical Care
55.0. Inmate Welfare - Mail
56.0. Inmate Welfare - Personal Property
57.0. Inmate Welfare - Housekeeping/Laundry
.........TOTAL INSTITUTIONAL CURRICULUM HOURS - 80
B. Basic correctional officer training - academy for staff
development.
1. Core curriculum.
1.0. Role of the Correctional System
2.0. Corrections Within the Criminal Justice System
3.0. Corrections As a Profession
7.0. Law-Enforcement Techniques
8.0. Secure and Safeguard of Crime Scene
9.0. Testifying
10.0. Search Procedures - Persons
23.0. Control of Contraband
23.1. Control of Drug Use
23.2. Identification of Controlled/Abused Substance
23.3. Identification of Materials Used to Achieve
Intoxication
23.4. Identification of Materials Used to Make Weapons
23.5. Procedure for Handling Contraband
24.0. Control of Movement Using Restraints
24.1. Identification of Restraints
24.2. Use of Restraints
28.0. Crisis Prevention/Inmate
29.0. Crisis Prevention/I.D. of Potential Problems
30.0. Crisis Prevention/I.D. of Mentally Disturbed Inmates
31.0. Conflict Management/Crisis Intervention
34.0. Enforcing Laws, Rules and Regulations
35.0. Enforcing Laws, Rules and Regulations - Behavior
Adjustment
38.0. Enforcing Laws, Rules - Grievance
39.0. Use of Force
40.0. Use of Force - Defensive Tactics
41.0. Use of Force - Baton
42.0. Use of Force - Chemical Agents
43.0. Use of Force - Firearms
44.0. Emergency Preparedness and Response - Riot or
Disturbance
45.0. Emergency Preparedness and Response
46.0. Emergency Preparedness and Response - Hostage
49.0. Inmate Supervision - Interpersonal Communications
50.0. Inmate Supervision - Providing Information
51.0. Inmate Supervision - Limitations
52.0. Inmate Supervision - Work/Recreation
............TOTAL CORE CURRICULUM HOURS - 120
2. Sub-core curriculum (required for all correctional
officers who, in the performance of duties, are required to transport inmates
by vehicular means).
27.0. Vehicle Operation.
............ TOTAL SUB-CORE CURRICULUM HOURS - 16
............ TOTAL CURRICULUM HOURS - 216
B. Individuals hired as correctional officers as defined
in § 53.1-1 of the Code of Virginia shall meet or exceed the compulsory
minimum training standards at a certified [ criminal justice ]
training academy [ , external training location, or satellite
facility ] and complete field training requirements. Correctional
officers shall comply with the following:
1. Successfully complete basic correctional officer
training at a certified [ criminal justice ] training
academy [ , external training location, ] or satellite
facility, which includes receiving a minimum of 400 hours of department
approved training in the following categories:
a. Security and supervision;
b. Communication;
c. Safety;
d. Emergency response;
e. Conflict and crisis management;
f. Law and legal;
g. Duty assignments and responsibilities;
h. Professionalism;
i. Basic corrections officer firearms training; and
j. Physical fitness training.
2. Successfully complete a minimum of 200 hours of approved
training in the category of field training identified in the Virginia
Department of Criminal Justice Services Field Training and On the Job Training
Performance Outcomes.
6VAC20-100-25. Approval authority.
A. The board shall be the approval authority for the
training categories and hours identified in 6VAC20-100-20 of the compulsory
minimum training standards. Amendments to training categories shall be made in
accordance with the provisions of the Administrative Process Act (§ 2.2-4000 et
seq. of the Code of Virginia).
B. The Committee on Training (COT) shall be the approval
authority for the performance outcomes, training objectives, criteria, and
lesson plan guides that support the performance outcomes. Performance outcomes,
training objectives, criteria, and lesson plan guides supporting the compulsory
minimum training standards may be added, deleted, or amended by the COT based
upon written recommendation of the director of the Department of Corrections, a
chief of police, sheriff, agency administrator, academy director, or the
Curriculum Review Committee.
C. Before approving changes to the performance outcomes,
training objectives, criteria, or lesson plan guides, the COT shall schedule an
opportunity for public comment during a meeting of the COT. A minimum of 60
days before [ to ] the meeting of the COT, the
proposed changes shall be distributed to all certified training academies for
an opportunity to comment. Notice of changes to the performance outcomes,
training objectives, criteria, and lesson plan guides shall be filed for
publication in the Virginia Register of Regulations.
D. The department shall notify each certified [ criminal
justice ] training academy in writing of any COT approved
revisions. COT approved revisions require a minimum of 30 days' notice to
certified [ criminal justice ] training academies prior
to becoming effective.
6VAC20-100-30. Applicability.
A. Every A person employed as a full-time or
part-time correctional officer, and who has not met the compulsory
minimum training standards for correctional officers subsequent to the
effective date of these regulations, in accordance with subdivision 9 of
§ 9.1-102 of the Code of Virginia, shall meet the compulsory minimum
training standards herein and requirements established in
6VAC20-100-20 and 6VAC20-100-40 unless provided otherwise in accordance
with subsection B of this section.
B. The director may grant an exemption or partial exemption
of the compulsory minimum training standards established [ herein in
6VAC20-100-20 and 6VAC20-100-40 ], in accordance with § 9-173 §
9.1-116 of the Code of Virginia.
6VAC20-100-40. Time requirement for completion of training.
A. Every correctional officer Correctional officers
who is are required to comply with the compulsory minimum
training standards [ , field training, and requirements ]
shall satisfactorily complete such training within 12 months of the date of
appointment unless provided otherwise in accordance with subsection B of
this section.
B. The director may grant an extension of the time limit for
completion of the compulsory minimum training required upon
presentation of evidence by the agency administrator that the officer was
unable to complete the required training within the specified time limit due to
illness, injury, military service or special duty assignment required and
performed in the public interest. However, each agency administrator shall
request such extension prior to expiration of any time limit. standards
and requirements for the following reasons:
1. Medical condition;
2. Injury;
3. Military service; or
4. Administrative leave involving the determination of
worker's compensation or disability retirement issues or suspension pending
investigation or adjudication of a crime.
C. Any correctional officer The director may review
and consider other reasons (e.g., natural disaster, family medical leave, etc.)
for granting an extension. If approval is granted, the extension shall not
exceed 90 days.
D. [ The director or director's designee may
review and consider requests to renew training extensions if the reason for the
original training extension continues and the request occurs before the
expiration date of the original extension.
E. ] The director shall not grant an extension
for failing to pass compulsory minimum training standards within the specified
time limits.
[ E. F. ] Correctional
officers who do not [ satisfactorily complete compulsory
minimum training standards, field training, and other requirements within 12
months of hire or appointment as a correctional officer, or who do not ]
receive an extension of the time limit for completion of requirements shall
be subject to the provisions of § 9.1-115 of the Code of Virginia.
[ F. G. ] The department
shall notify the agency administrator of individuals not in compliance with the
requirements of this section.
[ G. H. ] Correctional
officers who originally complied with all training requirements and later
separated from correctional officer status, more than 12 months but less
than for a period of 24 months or less, upon reentry as a
correctional officer, will be required to complete all compulsory
minimum training standards set forth in 6VAC20-100-20 A 1 in-service and
firearms training requirements set forth in 6VAC20-30.
D. Any correctional officer [ H.
I. ] Correctional officers who originally complied with all
training requirements and later separated from correctional officer status
[ , ] in excess of for a period greater than 24
months, upon reentry as a correctional officer [ , ] shall be
required to complete all compulsory minimum training standards unless
provided otherwise in accordance with 6VAC20-100-20 A 1 required for
correctional officers as set forth in this chapter.
6VAC20-100-50. How minimum training may be attained. (Repealed.)
A. The compulsory minimum training standards shall be
attained by attending and satisfactorily completing an approved training
school.
B. Officers attending an approved training school are
required to be present for all classes and should not be placed on duty or on
call except in cases of emergency. In the event of such an emergency, the
agency administrator shall advise the school director within 24 hours. Officers
will be responsible for any material missed during an excused absence.
C. All approved training schools which begin on or after
January 1, 1989, shall be conducted in conformance with the Rules Relating to
Compulsory Minimum Training Standards for Correctional Officers of the
Department of Corrections, Division of Adult Institutions, as adopted by the
board on October 7, 1987. However, the period January 1, 1988, through December
31, 1988, shall serve as a transition period wherein training schools may be
approved by the department to conduct training in accordance with the Rules
Relating to Compulsory Minimum Training Standards For Correctional Officers of
the Department of Corrections, Division of Institutional Services, as amended
by the board on February 12, 1982, or according to the Rules Relating to
Compulsory Minimum Training Standards for Correctional Officers of the
Department of Corrections, Division of Adult Institutions, as adopted by the
board on October 7, 1987. Every correctional officer satisfactorily completing
training approved by the department under the rules amended February 12, 1982,
or under the rules adopted on October 7, 1987, shall be deemed to have complied
with the compulsory minimum training standards for correctional officers.
6VAC20-100-60. Approved training schools. (Repealed.)
A. Correctional officer training schools shall be approved
by the department prior to the first scheduled class. Approval is requested by
making application to the director on forms provided by the department. The
director may approve those schools, which, on the basis of curricula,
instructors, facilities and examinations provide the required minimum training.
One application for all mandated training shall be submitted prior to the
beginning of each fiscal year. A curriculum listing performance objective by
number, the instructors, dates, and times for the entire proposed session shall
be submitted to the department 30 days prior to the beginning of each such
proposed session. An exemption to the 30-day requirement may be granted for
good cause shown by the school director.
B. Each school director shall be required to maintain a
file of all lesson plans and supporting material for each subject contained in
the compulsory minimum training standards.
C. Schools which are approved shall be subject to
inspection and review by the director or staff.
D. The department may suspend the approval of an approved
training school upon written notice, which shall contain the reason(s) upon
which the suspension is based, to the school's director. The school's director
may request a hearing before the director or his designee. The request shall be
in writing and must be received by the department within 15 days of the date of
the notice of suspension. The school's director may appeal the decision of the
director or his designee to the board. Such request shall be in writing and
must be received by the board within 15 days of the date of the decision of the
director or his designee.
E. The department may revoke the approval of an approved
training school upon written notice, which shall contain the reason(s) upon
which the revocation is based, to the school's director. The school's director
may request a hearing before the director or his designee. The request shall be
in writing and must be received by the department within 15 days of the date of
the notice of revocation. The school's director may appeal the decision of the
director or his designee to the board. Such request shall be in writing and
must be received by the board within 15 days of the date of the decision of the
director or his designee.
6VAC20-100-70. Grading Attendance, requirements,
testing, and grading.
A. Each officer shall comply with the requirements of all
the performance objectives set forth in 6VAC20-100-20 and the document
entitled, "Performance-Based Training and Testing Objectives for
Compulsory Minimum Training for Correctional Officers of the State Department
of Corrections, Division of Adult Institutions" (June, 1986). All approved
training schools shall utilize testing procedures which indicate that every
officer, prior to satisfactory completion of the training school, has met the
requirements set forth in each performance objective specified in the document
entitled, "Performance-Based Training and Testing Objectives for
Compulsory Minimum Training for Correctional Officers of the State Department
of Corrections, Division of Adult Institutions" (June, 1986). An
[ officer may be tested and retested as may be necessary within the
time limits of 6VAC20-100-40 and in accordance with each academy's written
policy. An officer shall not be certified as having complied with the
compulsory minimum training standards unless all applicable requirements have
been met. ]
B. The school director shall submit a grade report on each
officer on forms provided by the department.
C. The following firearms training will be required for
each officer attending an approved school:
1. Nomenclature and care of service revolver;
2. Safety (on the firearms range, on duty and off duty);
3. Legal responsibilities and liabilities of firearms;
4. Service revolver (handling, firing principles);
5. Dry firing and application of basic shooting principles;
6. Prequalification shooting (60 rounds, minimum);
7. Basic Correctional Firearms Qualification Course -
Minimum 70% qualification required
8. Shotgun Qualification Course - Minimum 80% qualification
required
9. Special Weapons Qualification Courses - Minimum 80%
qualification required
a. .223 caliber mini-14 rifle
b. AR-15 semi-automatic rifle
A. Attendance.
1. Correctional officers attending approved training are
required to attend all classes and shall not be placed on duty or on call
except in cases of an emergency (e.g., natural disaster, etc.) [ . ]
In the event of such an emergency, the agency administrator or designee
shall determine if it is appropriate to place officers on duty or on call and
shall advise the academy director within 24 hours.
2. Correctional officers shall be responsible for any
material missed during an excused absence.
B. Academy testing.
1. Correctional officers shall meet all the training
objectives and pass all criteria for testing related to each performance
outcome approved by the COT.
2. A correctional [ officer may be tested and
retested within the time limits of 6VAC20-100-40 and in accordance with each
certified criminal justice training academy's written policy. An officer shall
not be certified as having complied with the compulsory minimum training
standards unless all requirements have been met. ]
6VAC20-100-80. Failure to comply with rules and regulations.
Any correctional officer A. Any individual
attending an approved training school a certified [ criminal
justice ] training academy shall comply with the rules and
regulations promulgated by the department and board and any other
rules and regulations within the authority of the school director. The school
academy director shall be responsible for enforcement of all rules and
regulations established to govern the conduct of attendees.
If the school director considers a violation of B.
Any individual violating the rules and regulations governing the
certified [ criminal justice ] training academy
determined to be detrimental to the welfare of the school, the school
director the certified [ criminal justice ] training
academy or the safety of officers, visitors, or personnel may expel the
officer be expelled from the school academy.
C. Notification of such action shall an
expulsion will immediately be reported, in writing, to the corrections
facility director manager of the officer and the director agency
administrator or designee and the department.
6VAC20-100-90. Administrative requirements.
A. Reports shall be required from the agency administrator
and school director on forms approved or provided by the department and at such
times as designated by the director.
B. The school director shall, within 30 days upon
completion of an approved training school session, comply with the following:
1. Prepare a grade report on each officer maintaining the
original for academy records and forwarding a copy to the corrections facility
director/manager of the officer.
2. Submit to the department a roster containing the names
of those officers who have satisfactorily completed all training requirements
and, if applicable, a revised curriculum for the training session.
C. The school director shall furnish each instructor with
the applicable performance objectives for the assigned subject matter.
D. Approved correctional officer training schools shall
maintain accurate records of all tests, grades and testing procedures.
A. [ Field training shall be completed in
accordance with the requirements in 6VAC20-100-40. The superintendent or warden
shall sign and submit the field training completion form for each officer to
the department.
B. ] Records and documentation shall be open
to audit, inspection, and review by the department upon request.
[ B. C. ] Training school
records shall be maintained in accordance with the provisions of these rules
this chapter and the Virginia Public Records Act [ §§
(§ ] 42.1-76 through 42.1-91 et seq. of the Code of Virginia
Virginia).
6VAC20-100-100. Effective date. (Repealed.)
These regulations shall be effective on and after January
1, 1988, and until amended or repealed.
6VAC20-100-110. Recision of previous rules. (Repealed.)
The Rules Relating to Compulsory Minimum Training
Standards for Correctional Officers of the Department of Corrections, Division
of Institutional Services, as amended on February 12, 1982, are hereby
rescinded effective January 1, 1989.
NOTICE: The following
forms used in administering the regulation were filed by the agency. The forms
are not being published; however, online users of this issue of the Virginia
Register of Regulations may click on the name of a form with a hyperlink to
access it. The forms are also available from the agency contact or may be
viewed at the Office of the Registrar of Regulations, 900 East Main Street,
11th Floor, Richmond, Virginia 23219.
FORMS (6VAC20-100)
Application for Exemption From Virginia Compulsory Minimum
Training Standards, Form W-2, eff. 1/91.
Criminal Justice Training Roster, Form 41, eff. 1/93.
[ Application for Exemption from Virginia
Compulsory Minimum Training Standards, Form W-2 (rev. 5/2018)
Field
Training: Department of Corrections Basic Corrections Officer, DOC-1 (rev.
8/2018) ]
DOCUMENTS INCORPORATED BY REFERENCE (6VAC20-100)
Virginia
Department of Criminal Justice Services Field Training and On the Job Training
Performance Outcomes, published September 2012, Virginia Department of Criminal
Justice Services (Revised January 2018)
VA.R. Doc. No. R18-5427; Filed May 21, 2019, 4:42 p.m.
TITLE 6. CRIMINAL JUSTICE AND CORRECTIONS
CRIMINAL JUSTICE SERVICES BOARD
Final Regulation
REGISTRAR'S NOTICE: The
Department of Criminal Justice Services is claiming an exemption from the
Administrative Process Act in accordance with § 2.2-4002 A 26 of the Code
of Virginia, which exempts the department when developing, issuing, or revising
any training standards established by the Criminal Justice Services Board under
§ 9.1-102 of the Code of Virginia, provided such actions are authorized by
the Governor in the interest of public safety.
Titles of Regulations: 6VAC20-20. Rules Relating to
Compulsory Minimum Training Standards for Law-Enforcement Officers (amending 6VAC20-20-10, 6VAC20-20-21 through
6VAC20-20-40, 6VAC20-20-70, 6VAC20-20-80, 6VAC20-20-90; adding 6VAC20-20-120,
6VAC20-20-130; repealing 6VAC20-20-20, 6VAC20-20-50, 6VAC20-20-61).
6VAC20-50. Rules Relating to Compulsory Minimum Training
Standards for Jailors or Custodial Officers, Courthouse and Courtroom Security
Officers and Process Service Officers (amending 6VAC20-50-10 through 6VAC20-50-40,
6VAC20-50-70, 6VAC20-50-80, 6VAC20-50-90; adding 6VAC20-50-120, 6VAC20-50-130;
repealing 6VAC20-50-50, 6VAC20-50-60).
6VAC20-60. Rules Relating to Compulsory Minimum Training
Standards for Dispatchers (amending 6VAC20-60-10 through 6VAC20-60-40,
6VAC20-60-70, 6VAC20-60-80, 6VAC20-60-90; adding 6VAC20-60-95; repealing
6VAC20-60-50, 6VAC20-60-60).
6VAC20-90. Rules Relating to Regional Criminal Justice
Training Academies (amending 6VAC20-90-10 through 6VAC20-90-40;
adding 6VAC20-90-60 through 6VAC20-90-130).
6VAC20-100. Rules Relating to Compulsory Minimum Training
Standards for Correctional Officers of the Department of Corrections, Division
of Adult Institutions (amending 6VAC20-100-10 through 6VAC20-100-40,
6VAC20-100-70, 6VAC20-100-80, 6VAC20-100-90; adding 6VAC20-100-25; repealing
6VAC20-100-50, 6VAC20-100-60, 6VAC20-100-100, 6VAC20-100-110).
Statutory Authority: § 9.1-102 of the Code of Virginia.
Effective Date: July 1, 2019.
Agency Contact: Laureen Hyman, Executive Administrative
Assistant to the Director, Department of Criminal Justice Services, 1100 Bank
Street, Richmond, VA 23219, telephone (804) 786-8718, or email
laureen.hyman@dcjs.virginia.gov.
Small Business Impact Review Report of Findings: This
final regulatory action serves as the report of the findings of the regulatory
review pursuant to § 2.2-4007.1 of the Code of Virginia.
Summary:
The amendments to all chapters (i) separate agency
responsibility and academy responsibility; (ii) codify Department of Criminal
Justice Services practice and policy; (iii) clarify that training extensions
will not be granted for failing to pass or meet compulsory minimum training
standards and requirements; and (iv) correct and update Code of Virginia
citations and address inconsistent terminology, definitions, and processes.
Additionally, amendments to 6VAC20-90 (i) provide training
academies clear instructions on the requirements for certification and
recertification; (ii) codify the current department policy and practice, which
requires academies meet 100% of the certification standards identified in the
Certified Criminal Justice Training Academy Certification Checklist and Report
for initial certification and the Certified Criminal Justice Training Academy
Recertification Checklist and Report for recertification; (iii) describe the
process, responsibilities, and timeline for reassessment and the application of
enforcement actions, including probation, suspension, and revocation, in
detail; (iv) describe the appeal process, including an initial appeal to the
director of the department and a second opportunity to appeal to the Executive
Committee of the Criminal Justice Services Board; and (v) identify the process
for creating a regional academy, those regional academies eligible to receive
state funding, and the department's ability to suspend or revoke the
certification of a certified training academy.
At the final stage of this regulatory action, the board did
not adopt the proposed changes to 6VAC20-70, Rules Relating to Compulsory
Minimum Training Standards for Noncustodial Employees of the Department of
Corrections.
6VAC20-20-10. Definitions.
The following words and terms, when used in this chapter,
shall have the following meaning meanings unless the context
clearly indicates otherwise:
"Academy director" means the chief administrative
officer of a certified [ criminal justice ] training academy.
"Agency administrator" means any chief of police,
sheriff, or agency head of a state or local law-enforcement agency.
"Approved training" means training approved by the
department to meet minimum training standards.
"Board" means the Criminal Justice Services Board.
"Certified [ criminal justice ]
training academy" means a training facility [ or campus ]
in compliance with academy certification or recertification standards
operated by the state or local [ units unit ] of
government that is owned, leased, rented, or used exclusively for the
purpose of providing instruction of compulsory minimum training standards
training criminal justice professionals regulated by the department and
board. [ Approved firing ranges, driving tracks, and defensive
tactics training rooms are considered part of the academy facility, subject to
review during academy certification and recertification. ]
"Committee on Training" or "COT" means
the standing committee of the board that is charged with reviewing proposed
changes to the standards, receiving and reviewing public comments, and
approving changes to the standards as needed.
"Compulsory minimum training standards" means the written
performance outcomes approved by the Committee on Training and the
minimum [ training ] hours approved by the Criminal Justice
Services Board.
"Curriculum Review Committee" or "CRC"
means the committee consisting of nine individuals representing the certified
[ criminal justice training ] academies. Four members of the
committee shall represent regional criminal justice [ training ]
academies, four members of the committee shall represent independent criminal
justice [ training ] academies, and one member shall represent
the Department of State Police Training Academy. The Committee on Training
shall appoint members of the Curriculum Review Committee.
"Department" means the Department of Criminal
Justice Services.
[ "Designee" means one who acts with the
authority of the chief executive of the agency. ]
"Director" means the chief administrative officer
of the department or his the director's designee.
[ "External training location" means a
training location approved by the department located away from the certified
criminal justice training academy, which the certified criminal justice
training academy uses to conduct mandated training using full-time and
part-time academy staff with general instructorships. ]
"Requirements" means the core elements an
officer needs to accomplish to obtain law-enforcement certification.
6VAC20-20-20. Compulsory minimum training standards. (Repealed.)
Pursuant to the provisions of subdivision 2 of § 9-170 of
the Code of Virginia, the department establishes these standards for compulsory
minimum training for full-time and part-time law-enforcement officers.
6VAC20-20-21. Performance outcomes and minimum hours
required Compulsory minimum training standards and requirements.
A. Pursuant to the provisions of subdivision 2 of
§ 9.1-102 of the Code of Virginia, the department under the direction
of the board establishes the standards for Compulsory Minimum Training
Standards for Law-Enforcement Officers. The complete document may be found on
the Department of Criminal Justice Services' website at http://www.dcjs.virginia.gov
compulsory minimum training [ standards ] for
full-time and part-time law-enforcement officers.
B. Academy training.
1. Category 1 - Professionalism
2. Category 2 - Legal Issues
3. Category 3 - Communications
4. Category 4 - Patrol
5. Category 5 - Investigations
6. Category 6 - Defensive Tactics/Use of Force
7. Category 7 - Weapons Use
8. Category 8 - Driver Training
9. Category 9 - Physical Training (Optional)
ACADEMY TRAINING HOURS - 480 (excluding Category 9)
C. Field training.
Category 10 - Field Training
FIELD TRAINING HOURS - 100
TOTAL MINIMUM TRAINING STANDARDS HOURS - 580 (excluding
Category 9)
B. An individual hired as a law-enforcement officer as
defined in § 9.1-101 of the Code of Virginia shall comply with the following
law-enforcement certification requirements:
1. Successfully complete law-enforcement basic training at
a certified [ criminal justice ] training academy,
which includes receiving a minimum of 480 hours of department approved training
in the following categories:
a. Professionalism,
b. Legal,
c. Communication,
d. Patrol,
e. Investigations,
f. Defensive tactics and use of force,
g. Weapons, and
h. Driver training.
2. Successfully complete a minimum of 100 hours of approved
training in the category of field training by meeting or exceeding the field
training performance outcomes identified in the Virginia Department of Criminal
Justice Services Field Training and On the Job Training Performance Outcomes.
C. Law-enforcement officers become certified upon meeting
all compulsory minimum training standards and [ other ] requirements
that include documented completion of all performance outcomes, the law
enforcement certification exam, and field training.
6VAC20-20-25. Approval authority.
A. The Criminal Justice Services Board board
shall be the approval authority for the training categories and hours of the
compulsory minimum training standards identified in 6VAC20-20-21.
Amendments to training categories and hours shall be made in accordance with
the provisions of the Administrative Process Act (§ 2.2-4000 et seq. of the
Code of Virginia).
B. The Committee on Training (COT) [ of the ]
Criminal Justice Services Board [ board ] shall
be the approval authority for the performance outcomes, training objectives,
criteria, and lesson plan guides that support the performance outcomes.
1. Performance outcomes, training objectives, criteria,
and lesson plan guides supporting the compulsory minimum training standards may
be added, deleted, or amended by the Committee on Training COT based
upon on written recommendation of a chief of police, sheriff,
agency administrator, academy director, Curriculum Review Committee (CRC),
an interested party, or member of the community.
Any suggestions 2. Suggestions received related
to performance outcomes, training objectives, criteria, and lesson plan guides
shall be reviewed at the regularly scheduled meeting of the Curriculum
Review Committee. If comment is received at any public hearing, the Committee
on Training may make a decision at that time. Changes to the hours and training
categories will only be made in accordance with the provisions of the
Administrative Process Act by the CRC. The CRC shall present
recommendations for revisions to the COT.
C. Prior to Before approving changes to the performance
outcomes, training objectives, criteria, or lesson plan guides, the Committee
on Training COT shall conduct a public hearing schedule an
opportunity for public comment during a meeting of the COT. Sixty A
minimum of 60 days prior to before the public hearing meeting
of the COT, the proposed changes shall be distributed to all affected
parties certified [ criminal justice ] training
academies for the opportunity to comment. Notice of change of changes
to the performance outcomes, training objectives, criteria, and lesson plan
guides shall be filed for publication in the Virginia Register of Regulations upon
adoption, change, or deletion.
D. The department shall notify each certified [ criminal
justice ] training academy in writing of any new, revised,
or deleted objectives. Such adoptions, changes, or deletions shall become
effective 30 days after notice of publication in the Virginia Register COT
approved revisions. COT approved revisions require a minimum of 30 days' notice
to certified [ criminal justice ] training academies
prior to becoming effective.
6VAC20-20-30. Applicability.
A. Every A person employed as a full-time or
part-time law-enforcement officer, as defined by § 9-169 (9) §
9.1-101 of the Code of Virginia, subsequent to after July 1,
1971, shall satisfactorily complete the compulsory minimum training standards and
the requirements for law-enforcement officers as identified in
6VAC20-20-21 and 6VAC20-20-40.
B. The director may grant an exemption or partial exemption
from the compulsory minimum training standards and the requirements set
forth in 6VAC20-20-21 to a law-enforcement officer of any a
political subdivision of the Commonwealth who has had previous experience and
training as provided in § 9-173 § 9.1-116 of the Code of
Virginia.
C. Any A person not employed as a full-time or
part-time law-enforcement officer on July 1, 1971, who remains out of law-enforcement
law enforcement for more than 24 months, upon reappointment as a
full-time or part-time law-enforcement officer, shall be required to comply
with the compulsory minimum training standards and the requirements
identified in 6VAC20-20-21 unless provided otherwise in accordance with
subsection B of this section.
6VAC20-20-40. Time requirement for completion of training.
A. Every law-enforcement officer who is Law-enforcement
officers required to comply with the compulsory minimum training
standards requirements of 6VAC20-20-21 shall satisfactorily complete
such training the requirements within 12 months of the date of hire
or appointment as a law-enforcement officer.
B. The director, or his the director's
designee, may grant an extension of the time limit for completion of the
compulsory minimum training standards under the following conditions and
[ other ] requirements for the following reasons:
1. Illness Medical condition;
2. Injury;
3. Military service; or
4. Special duty assignment required and performed in the
public interest;
[ 5. 4. ] Administrative leave involving
the determination of worker's compensation or disability retirement issues,
full-time educational leave or suspension pending investigation or
adjudication of a crime; or.
6. Any other reason documented by the agency administrator.
Such reason shall be specified and
C. The director or the director's designee may review and
consider other reasons (e.g., natural disaster, family medical leave, etc.) for
granting an extension. If approval is granted [ , ]
the extension shall not exceed 90 days.
D. [ The director or the director's designee
may review and consider requests to renew training extensions if the reason for
the original training extension continues and the request occurs before the
expiration of the original extension.
E. ] The director shall not grant an extension
for:
1. Failing to pass compulsory minimum training standards
and requirements within specified time limits.
2. Failing the certification examination.
[ E. F. ] The agency
administrator may request an extension from the director or the director's
designee.
1. The request shall be in writing and include written
documentation articulating the reason the individual is unable to complete the
required training within the specified time limits.
2. The request shall be submitted to the department before
the expiration of the specified time limits.
C. [ F. G. ]
Law-enforcement officers who do not satisfactorily complete compulsory
minimum training standards [ , field training, ] and
[ other ] requirements within 12 months of employment
hire or appointment as a law-enforcement officer, or who do not receive
an extension of the time limit for completion of training the requirements,
shall be subject to the provisions of § 9-181 § 9.1-115 of the
Code of Virginia.
[ G. H. ] The department shall
notify the agency administrator of any officer individuals not in
compliance with the requirements of this section.
6VAC20-20-50. Compliance with compulsory minimum training
standards. (Repealed.)
A. The compulsory minimum training standards shall be
accomplished by satisfactory completion of the academy training objectives and
criteria at a certified training academy and the successful completion of field
training objectives unless otherwise provided by 6VAC20-20-30 B.
B. Officers attending approved training are required to
attend all classes and shall not be placed on duty or call except in cases of
emergency.
6VAC20-20-61. Certified training academies. (Repealed.)
A. To become a certified academy, a state or local unit of
government must demonstrate a need which contains the following elements:
1. The inability to obtain adequate training from existing
academies or a sufficient hardship which renders the use of other existing
academies impractical.
2. Based upon a training needs assessment, a sufficient
number of officers to warrant the establishment of a full-time training
function for a minimum of five years.
B. In addition, the state or local unit of government must
make the following commitments:
1. The provision of a full range of training to include
entry-level training, in-service training, recertification training,
specialized training and instructor certification.
2. The assignment of one position with primary
responsibility as academy director and one clerical position to support
training and training-related functions.
3. The maintenance of a training facility adequate to
conduct training in accordance with academy certification standards.
4. The commitment of sufficient funding to adequately
support the training function.
C. Process.
1. The state or local governmental unit shall submit a
justification to the Committee on Training as described in subsection B of this
section. The Committee on Training shall review the justification and make a
recommendation to the department as to whether the establishment of an academy
is warranted.
2. If the Committee on Training recommends the
establishment of the proposed academy, the department shall make a
determination as to whether the establishment of the academy is warranted.
3. If the establishment of the academy is approved by the
department, the proposed academy must successfully complete the academy certification
process.
D. The certified training academy shall submit to the
department its curriculum and other information as designated within time
limitations established by the department.
E. Each academy director shall maintain a file of all
current lesson plans and supporting material for training objectives and shall
provide this information to the director upon request.
F. A certified training academy is subject to inspection
and review by the director or his staff.
G. The department may suspend or revoke the certification
of any certified training academy upon written notice, which shall contain the
reason or reasons upon which the suspension or revocation is based, to the
academy's director. The academy's director may request a hearing before the
director. The request shall be in writing and shall be received by the
department within 15 days of the date of the notice of the suspension or
revocation. The academy's director may appeal the director's decision to the
board.
6VAC20-20-70. Grading Attendance, testing, and
grading.
A. All certified training academies shall utilize testing
procedures which indicate that every officer has satisfactorily completed the
criteria in each training objective approved by the Committee on Training of
the Criminal Justice Services Board. Attendance.
1. Officers attending approved training are required to
attend all classes and shall not be placed on duty or on call except in cases
of an emergency. If there is an emergency (e.g., natural disaster, catastrophic
event, etc.) the agency administrator or designee shall determine if it is
appropriate to place officers on duty or on call and shall advise the academy
director within 24 hours.
2. Officers shall be responsible for any material missed
during an excused absence.
B. Academy testing.
1. Officers shall comply with the requirements of
subdivision B 1 of 6VAC20-20-21.
2. Each officer shall meet all the training objectives and
pass each criteria for testing related to every performance outcome approved by
the COT.
3. An officer may be tested and retested as may be
necessary within the time limits of 6VAC20-20-40 and in accordance with each
the certified [ criminal justice ] training
academy's written policy.
B. Certified training academies shall maintain accurate
records of all tests, grades and testing procedures. Academy training records
must be maintained in accordance with the provisions of these rules and §§
42.1-76 through 42.1-91 of the Code of Virginia.
C. Law-enforcement certification exam. Upon documented
compliance with the compulsory minimum training standards identified in
subdivision B 1 of 6VAC20-20-21 officers will be eligible to complete the
law-enforcement certification exam.
6VAC20-20-80. Failure to comply with rules and regulations.
A. Any individual attending a certified [ criminal
justice ] training academy shall comply with the rules and regulations
promulgated by the department. The academy director shall be responsible for
enforcement of all rules and regulations established to govern the conduct of
attendees.
If the academy director considers a violation of B.
Individuals violating the rules and regulations governing the certified
[ criminal justice ] training academy determined to be
detrimental to the welfare of the certified [ criminal justice ]
training academy, the academy director may expel the individual or
the safety of officers, visitors, or personnel may be expelled from the
academy.
C. Notification of such action shall an
expulsion will immediately be reported, in writing, to the agency
administrator of the individual in accordance with the rules and regulations
within the authority of the certified training academy and the
department.
6VAC20-20-90. Administrative requirements.
A. Reports will be required from the agency administrator
and academy director on forms approved by the department and at such times as
designated by the director. [ Law-enforcement agencies will
receive a roster containing the names of those officers who have satisfactorily
completed the compulsory minimum training standards within 60 days of
completion.
B. ] The law-enforcement agency shall complete
the department authorized field training completion form (Form B-13)
documenting the completion of field training for officers.
[ C. B. Field training shall be
completed in accordance with the requirements in 6VAC20-20-40. ] The
agency administrator shall forward a properly executed field training form
sign and submit the field training completion form to the department for
each officer [ , within 12 months of employment hire or appointment ].
C. The academy director shall, within 30 days upon
completion of approved training, comply with the following:
1. Submit to the department a roster containing the names
of those officers who have satisfactorily completed the compulsory minimum
training standards.
2. Submit to the department the final curriculum with the
training objectives, hours and instructor names listed.
[ D. C. ] The academy director
shall furnish each instructor with the applicable performance outcomes,
criteria and lesson plan guides for assigned subject matter. Records and
documentation shall be open to audit, inspection, and review by the department
upon request.
[ E. D. ] Training records
shall be maintained in accordance with the provisions of this chapter and the
Virginia Public Records Act (§ 42.1-76 et seq. of the Code of Virginia).
6VAC20-20-120. Certification status and in-service training.
A. All full-time and part-time law-enforcement officers of
a police department or sheriff's office that is part of or administered by the
Commonwealth or any political division, law-enforcement officers as defined in
§ 9.1-101 of the Code of Virginia, and all jail officers as defined in § 53.1-1
of the Code of Virginia must be certified through the successful completion of
training at [ an approved a certified ] criminal
justice training academy in order to remain eligible for appointment or
employment.
B. Officers shall comply with in-service training and
firearms training requirements identified in 6VAC20-30.
6VAC20-20-130. Certified training academies.
Every criminal justice agency under the purview of the
department shall be a member of a certified [ criminal justice ]
training academy.
NOTICE: The following
forms used in administering the regulation were filed by the agency. The forms
are not being published; however, online users of this issue of the Virginia
Register of Regulations may click on the name of a form with a hyperlink to
access it. The forms are also available from the agency contact or may be
viewed at the Office of the Registrar of Regulations, 900 East Main Street,
11th Floor, Richmond, Virginia 23219.
FORMS (6VAC20-20)
Application for Exemption From Virginia Compulsory Minimum
Training Standards, Form W-2, eff. 1/91
Field Training: Law Enforcement, B-13, rev. 1/98
Criminal Justice Training Roster, Form 41, rev. 4/94
[ Application for Exemption from Virginia
Compulsory Minimum Training Standards, Form W-2, (rev. 5/2018) ]
Field
Training: Law Enforcement, B-13, (rev. 5/2018)
DOCUMENTS INCORPORATED BY REFERENCE (6VAC20-20)
Virginia
Department of Criminal Justice Services Field Training and On the Job Training
Performance Outcomes, published September 2012, Virginia Department of Criminal
Justice Services (Revised January 2018)
6VAC20-50-10. Definitions.
The following words and terms when used in this chapter shall
have the following meanings unless the context clearly indicates otherwise:
"Academy director" means the chief
administrative officer of a certified [ criminal justice ]
training academy.
"Agency administrator" means any chief of police,
sheriff or, agency head of a state or local law-enforcement
agency, or agency head of a local correctional facility as defined in
§ 53.1-1 of the Code of Virginia.
"Academy director" means the chief
administrative officer of a certified training academy.
"Approved training" means training approved by the
department to meet minimum training standards.
"Board" means the Criminal Justice Services Board.
"Certified [ criminal justice ]
training academy" means a training facility [ or campus ]
in compliance with academy certification or recertification standards
operated by the state or local unit(s) [ unit
units ] of government that is owned, leased, rented, or used exclusively
for the purpose of providing instruction of compulsory minimum training
standards training criminal justice professionals regulated by the
department and board. [ Approved firing ranges, driving tracks, and
defensive tactics training rooms are considered part of the academy facility,
subject to review during academy certification and recertification. ]
"Committee on Training" or "COT"
means the standing committee of the board that is charged with reviewing proposed
changes to the standards, holding public hearings receiving and
reviewing public comments, and approving changes to the standards as
needed.
"Compulsory minimum training standards" means the written
performance outcomes, training objectives, criteria for testing, and lesson
plan guides approved by the Committee on Training and the minimum
[ training ] hours approved by the board.
"Curriculum Review Committee" or "CRC"
means a committee consisting of nine individuals representing the conduct of
entry-level jailor or custodial officer, courthouse and courtroom security
officer, and process service officer training. The composition of the committee
shall be three representatives of sheriffs' offices, three representatives of
regional jails, two and three representatives from [ criminal
justice training ] academies, and one representative of the
Department of Criminal Justice Services Jails Training Unit. The Committee
on Training shall appoint the members of the Curriculum Review Committee.
"Department" means the Department of Criminal
Justice Services.
[ "Designee" means one who acts with the
authority of the chief executive of the agency. ]
"Director" means the chief administrative officer
of the department or the director's designee.
"Full-time attendance" means that officers in
training shall attend all classes and shall not be placed on duty or call
except in cases of emergency for the duration of the school.
"School director" means the chief administrative
officer of an approved training school.
"Requirements" means the core elements a jail
officer, deputy sheriff, court security officer, or civil process officer needs
to accomplish to obtain department certification.
6VAC20-50-20. Compulsory minimum training standards.
A. Pursuant to the provisions of subdivisions 7, 8, and 9 of
§ 9.1-102 and § 53.1-120 of the Code of Virginia, the department
under the direction of the board establishes the standards for
Compulsory Minimum Training Standards for full and part-time Jailors or
Custodial Officers, Courthouse and Courtroom Security Officers, and Process
Service Officers. The complete document may be found on the Department of
Criminal Justice Services' website at www.dcjs.virginia.gov. compulsory
minimum training standards for full-time and part-time deputy sheriffs and jail
officers as defined in § 53.1-1 of the Code of Virginia; persons designated to
provide courthouse and courtroom security pursuant to § 53.1-120 of the Code of
Virginia; and persons designated to serve process pursuant to § 8.01-293 of the
Code of Virginia.
B. Academy training categories - Jailor Individuals
hired as deputy sheriffs or jail officers as defined in § 53.1-1 of the
Code of Virginia shall meet or exceed compulsory minimum training standards at
a certified [ criminal justice ] training academy and
complete field training requirements. Certification requires deputy sheriffs
and jail officers comply with the following:
1. Successfully complete jail officer department approved
training at a certified [ criminal justice ] training
academy in the following categories:
1. a. Professionalism;
2. b. Legal Issues;
3. Communications c. Communication;
4. Operations d. Jail operations;
5. e. Investigations;
6. f. Defensive Tactics/Use tactics
and use of Force force;
7. g. Weapons Use; and
8. Training h. Driver training and
transportation.
2. Meet or exceed the performance outcomes in the category
of field training identified in the Virginia Department of Criminal Justice
Services Field Training and On the Job Training Performance Outcomes.
C. Jailor or Custodial Officer Field Training Category 9
D. Academy training categories – Courthouse and Courtroom
Security Officer.
Individuals hired as courthouse and courtroom security
officers shall meet or exceed compulsory minimum training standards at a
certified [ criminal justice ] training academy and
complete field training requirements. Certification requires courthouse and
courtroom security officers comply with the following:
1. Successfully complete courthouse and courtroom security officers
department approved training at a certified [ criminal justice ]
training academy in the following categories:
1. Court Security a. Professionalism;
2. b. Legal Issues;
3. Communications c. Communication;
4. d. Court Security Operations security
operations;
5. Court Security e. Investigations;
6. f. Defensive Tactics/Use tactics
and use of Force force;
7. g. Weapons Use; and
8. Transportation h. Driver training and
transportation.
E. Courthouse and Courtroom Security Officer Field
Training Category 9
2. Meet or exceed the performance outcomes in the category
of field training identified in the Virginia Department of Criminal Justice
Services Field Training and On the Job Training Performance Outcomes.
D. Individuals hired as deputy sheriffs and designated to
serve process shall meet or exceed compulsory minimum training standards at a
certified [ criminal justice ] training academy and
complete field training requirements. Certification requires courthouse and
courtroom security officers comply with the following:
1. Successfully complete process service officer department
approved training at a certified [ criminal justice ] training
academy in the following categories:
F. Academy training categories – Process Service Officer.
1. Process Service Officer Operations a.
Professionalism;
2. b. Legal Issues;
3. Communications c. Communication;
4. d. Civil Process Operations process
operations;
5. Civil Process Investigations
6. e. Defensive Tactics/Use tactics
and use of Force force;
7. f. Weapons Use; and
8. Transportation g. Driver training.
G. Process Service Officer Field Training Category 9
2. Meet or exceed the performance outcomes in the category
of field training identified in the Virginia Department of Criminal Justice
Services Field Training and On the Job Training Performance Outcomes.
6VAC20-50-21. Approval authority.
A. The Criminal Justice Services Board board
shall be the approval authority for the training categories of the compulsory
minimum training standards identified in 6VAC20-50-20. Amendments to the
training categories shall be made in accordance with the provisions of the Administrative
Process Act (§ 2.2-4000 et seq. of the Code of Virginia).
B. The Committee on Training of the Criminal Justice
Services Board shall be the approval authority for the performance
outcomes, training objectives, criteria, and lesson plan guides that support
the performance outcomes.
1. Performance outcomes, training objectives, criteria,
and lesson plan guides supporting the compulsory minimum training standards may
be added, deleted, or amended by the Committee on Training COT
based upon on written recommendation of a chief of police,
sheriff, agency administrator, academy director, Curriculum Review Committee (CRC),
interested party, or member of the community.
Any suggestions 2. Suggestions received related
to performance outcomes, training objectives, criteria, and lesson plan guides
shall be reviewed at the regularly scheduled meeting of the Curriculum
Review Committee CRC. If comment is received at any public
hearing, the Committee on Training may make a decision at that time. Changes to
the training categories will only be made in accordance with the provisions of
the Administrative Process Act The CRC shall present recommendations for
revisions to the COT.
C. Prior to Before approving changes to the
performance outcomes, training objectives, criteria, or lesson plan guides, the
Committee on Training COT shall conduct a public hearing schedule
an opportunity for public comment during a meeting of the COT. Sixty
A minimum of 60 days prior to before the public hearing
meeting of the COT, the proposed changes shall be distributed to all affected
parties certified [ criminal justice ] training
academies for the opportunity to comment. Notice of change of changes
to the performance outcomes, training objectives, criteria, and lesson plan
guides shall be filed for publication in the Virginia Register of Regulations upon
adoption, change, or deletion.
D. The department shall notify each certified [ criminal
justice ] training academy in writing of any new, revised,
or deleted objectives. Such adoptions, changes, or deletions shall become
effective 30 days after notice of publication in the Virginia Register. COT
approved revisions. COT approved revisions require a minimum of 30 days' notice
to certified [ criminal justice ] training academies
prior to becoming effective.
6VAC20-50-30. Applicability.
A. Every A person employed as a jailor or
custodial sheriff deputy or jail officer as defined in § 53.1-1
of the Code of Virginia and in accordance with subdivision 9 of § 9.1-102
of the Code of Virginia shall meet compulsory minimum training standards and
requirements established in subsections subsection B, C,
and D of 6VAC20-50-20 and 6VAC20-50-40 unless provided otherwise in
accordance with subsection D of this section.
B. Every person employed as a Courthouse and Courtroom
Security Officer courthouse and courtroom security officer in
accordance with subdivision 7 of § 9.1-102 of the Code of Virginia shall meet
compulsory minimum training standards established in subsections E and F
subsection C of 6VAC20-50-20 and 6VAC20-50-40 unless provided
otherwise in accordance with subsection D of this section.
C. Every person employed as a Deputy Sheriff Designated to
Serve Process deputy sheriff designated to serve process in
accordance with § 15.2-1612.1 of the Code of Virginia shall meet compulsory
minimum training standards established in subsections G and H subsection
D of 6VAC20-50-20 and 6VAC20-50-40 unless provided otherwise in
accordance with subsection D of this section.
D. The director may grant an exemption or partial exemption
of the compulsory minimum training standards as established herein
in this chapter, in accordance with § 9.1-116 of the Code of
Virginia.
E. Deputy sheriffs, jail officers, courthouse and
courtroom security officers, and deputy sheriffs designated to serve process
who originally complied with all applicable training requirements and later
separated from deputy sheriff, jail officer, courthouse and courtroom security
officer, and deputy sheriff designated to serve process status in excess of 24
months, upon reentry as a deputy sheriff, jail officer, courthouse and
courtroom security officer, or deputy sheriff designated to serve process will
be required to complete all compulsory minimum training standards in accordance
with 6VAC20-50-20 unless provided otherwise in accordance with subsection D of
this section.
6VAC20-50-40. Time requirement for completion of training.
A. Every jailor or custodial officer, courthouse and
courtroom security officer and process service officer Deputy sheriffs,
jail officers, courthouse and courtroom security officers, and deputy sheriffs
designated to serve process who is are required to comply
with the compulsory minimum training standards [ , field training, and
other requirements ] shall satisfactorily complete such training
within 12 months of the date of appointment or hire as a jailor or
custodial officer, courtroom security officer or process service officer deputy
sheriffs, jail officers, courthouse and courtroom security officers, and deputy
sheriffs designated to serve process unless provided otherwise in
accordance with subsection B of this section.
B. The director or director's designee may grant an
extension of the time limit for completion of the compulsory minimum
training required upon presentation of evidence by the agency administrator
that such officer was unable to complete the required training within the
specified time limit due to illness, injury, military service, special duty
assignment required and performed in the public interest or leave without pay
or suspension pending investigation or adjudication of a crime. The agency
administrator shall request such extension prior to expiration of any time
limit. C. Any jailor or custodial officer, courthouse and courtroom security
officer or process service officer who originally complied with all applicable
training requirements and later separated from jailor or custodial officer,
courtroom security officer, process service officer status, in excess of 24
months, upon reentry as a jailor, courthouse and courtroom security
officer/process server will be required to complete all compulsory minimum
training standards unless provided otherwise in accordance with 6VAC20-50-30 D.
standards and requirements for the following reasons:
1. Medical condition;
2. Injury;
3. Military service; or
4. Administrative leave involving the determination of
worker's compensation or disability retirement issues or suspension pending
investigation or adjudication of a crime.
C. The director or director's designee may review and
consider other reasons (e.g., natural disaster, family medical leave, etc.) for
granting an extension. If approval is granted [ , ] the
extension shall not exceed 90 days.
D. [ The director or the director's designee
may review and consider requests to renew training extensions if the reason for
the original training extension continues and the request occurs before the
expiration of the original extension.
E. ] The director shall not grant an extension
for failing to pass compulsory minimum training standards within the specified
time limits.
[ E. F. ] Deputy sheriffs,
jail officers, courthouse and courtroom security officers, and deputy sheriffs
designated to serve process who do not satisfactorily complete the compulsory
minimum training standards [ , field training, ] and
[ other ] requirements within 12 months of hire or
appointment as a deputy sheriff, jail officer, courthouse and courtroom
security officer, or deputy sheriff designated to serve process, or who do not
receive an extension of the time limit for completion of the requirements,
shall be subject to the provisions of § 9.1-115 of the Code of Virginia.
[ F. G. ] The department
shall notify the agency administrator of individuals not in compliance with the
requirements of this section.
6VAC20-50-50. How compulsory minimum training may be
attained. (Repealed.)
A. The compulsory minimum training standards shall be
attained by attending and satisfactorily completing performance outcomes at
certified training academy and field training requirements.
B. Officers attending a certified training academy are
required to attend all classes and should not be placed on duty or on call
except in cases of emergency.
C. All certified training academies that begin on or after
July 1, 2007, shall be conducted in conformance with the Rules Relating to
Compulsory Minimum Training Standards for Jailors or Custodial Officers,
Courthouse and Courtroom Security Officers and Process Service Officers as
amended by the board on September 14, 2006. However, the period July 1, 2007,
through June 30, 2008, shall serve as a transition period wherein certified
training academies may be approved by the department to conduct training
according to the Rules Relating to Compulsory Minimum Training Standards for
Jailors or Custodial/Courthouse and Courtroom Security Officers/Deputy Sheriffs
Designated to Serve Process as amended by the board on April 4, 1990, or
according to the Rules Relating to Compulsory Minimum Training Standards for
Jailors or Custodial Officers, Courthouse and Courtroom Security Officers and
Process Service Officers as amended by the board on September 14, 2006.
6VAC20-50-60. Certified training academies. (Repealed.)
A. To become a certified academy, a state or local unit of
government must demonstrate a need that contains the following elements:
1. The inability to obtain adequate training from existing
academies or a sufficient hardship that renders the use of other existing
academies impractical.
2. Based upon a training needs assessment, a sufficient
number of officers to warrant the establishment of a full-time training
function for a minimum of five years.
B. In addition, the state or local unit of government must
make the following commitments:
1. Provide a full range of training to include entry-level
training, in-service training, instructor certification and recertification
training and specialized training.
2. Assignment of one position with primary responsibility
as academy director and one clerical position to support training and
training-related functions.
3. Maintain a training facility adequate to conduct training
in accordance with academy certification standards.
4. Commitment of sufficient funding to adequately support
the training function.
C. Process.
1. The state or local governmental unit shall submit a
justification, as outlined in subsection B of this section, to the Committee on
Training, which shall review the justification and make a recommendation to the
department as to whether the establishment of an academy is warranted.
2. If the Committee on Training recommends the
establishment of the proposed academy, the department shall make a
determination as to whether the establishment of the academy is warranted.
3. If the establishment of the academy is approved by the
department, the proposed academy must successfully complete the academy certification
process and be in compliance with § 15.2-1747 of the Code of Virginia.
D. Each certified academy director shall maintain a file
of all current lesson plans and supporting material for each subject contained
in the compulsory minimum training standards. The certified training academy
shall submit to the department its curriculum and other information as
designated within time limits established by the department.
E. Certified academies that are approved shall be subject
to inspection and review by the director.
F. The department may suspend or revoke the approval of a
certified training school academy upon written notice to the academy's
director. The notice shall contain the reason(s) upon which the suspension or
revocation is based. The academy's director may request a hearing before the
director or his designee. The request shall be in writing and must be received
by the department within 15 days of the date of the notice of
suspension/revocation. The school's director may appeal the decision of the
director or his designee to the board. Such request shall be in writing and
must be received by the board within 15 days of the date of the decision of the
director or his designee.
6VAC20-50-70. Grading Attendance, testing, and
grading.
A. All certified training academies shall utilize testing
procedures that indicate that every officer, prior to satisfactory completion
of the training, has passed the criteria for testing and met the training
objectives related to each performance outcome specified in the document entitled
"Performance Outcomes for Compulsory Minimum Training Standards for
Jailors or Custodial Officer, Courthouse and Courtroom Security Officers and
Process Service Officers."
A. Attendance.
1. Deputy sheriffs, jail officers, courthouse and courtroom
security officers, and deputy sheriffs designated to serve process attending
approved training are required to attend all classes and shall not be placed on
duty or on call except in cases of emergency (e.g., natural disaster, etc.). In
the event of such an emergency, the agency administrator or designee shall
determine if it is appropriate to place officers on duty or on call and shall
advise the academy director within 24 hours.
2. Officers shall be responsible for any material missed
during an excused absence.
B. Academy testing.
1. Deputy sheriffs, jail officers, courthouse and courtroom
security officers, and deputy sheriffs designated to serve process shall meet
all the training objectives and pass all criteria for testing related to each
performance outcome approved by the COT [ of the board ].
2. The officer may be tested and retested as may be
necessary within the time limits of 6VAC20-50-40 A and each
certified [ criminal justice ] training academy's written
policy. An officer shall not be certified as having complied with the
compulsory minimum training standards unless all applicable requirements
have been met.
C. Certified training academies shall maintain accurate
records of all tests, grades and testing procedures. Academy training records
must be maintained in accordance with the provisions of these rules and §§
42.1-76 through 42.1-91 of the Code of Virginia.
6VAC20-50-80. Failure to comply with rules and regulations.
Any individual A. Individuals attending a
certified [ criminal justice ] training academy shall comply
with the rules and regulations promulgated by the department. The academy
director shall be responsible for enforcement of all rules and regulations
established to govern the conduct of attendees.
If the academy director considers a violation of the rules
and regulations B. Individuals violating the rules and regulations
governing the certified [ criminal justice ] training
academy determined to be detrimental to the welfare of the academy, the
academy director may expel the officer from the academy or the safety of
officers, visitors, or personnel may be expelled. Notification of such
action shall an expulsion will immediately be reported, in writing,
to the agency administrator of the officer in accordance with rules and regulations
within the authority of the certified training academy individual and
the department.
6VAC20-50-90. Administrative requirements.
The academy director shall maintain a final curriculum
that includes performance outcomes, hours and instructor names.
A. [ Criminal justice agencies will receive
a roster containing the names of those deputy sheriffs, jail officers,
courthouse and courtroom security officers, and deputy sheriffs designated to
serve process who have satisfactorily completed the compulsory minimum training
standards within 60 days of completion. B. Field training shall be
completed in accordance with the requirements in 6VAC20-50-40. ] The
agency shall complete the appropriate department authorized field training
completion form (Form J-1, Form CS-1, [ and or ]
Form CP-1) documenting the completion of field training for officers.
[ C. B. ] The agency
administrator shall sign and submit the field training completion form to the
department for each officer [ within 12 months of hire or appointment ].
[ D. C. ] Records and
documentation shall be open to audit, inspection, and review by the department
upon request.
[ E. D. ] Training records
shall be maintained in accordance with the provisions of this chapter and the
Virginia Public Records Act (§ 42.1-76 et seq. of the Code of Virginia).
6VAC20-50-120. Certification status and in-service training.
A. Full-time and part-time law-enforcement officers of a
police department or sheriff's office that is part of or administered by the
Commonwealth or any political division, law-enforcement officers as defined in
§ 9.1-101 of the Code of Virginia, and all jail officers as defined in § 53.1-1
of the Code of Virginia must be certified through the successful completion of
training at [ an approved a certified ] criminal
justice training academy in order to remain eligible for appointment or
employment.
B. Deputy sheriffs, jail officers, courthouse and
courtroom security officers, and deputy sheriffs designated to serve process
shall comply with in-service training and firearms training requirements
identified in 6VAC20-30.
6VAC20-50-130. Certified training academies.
Every criminal justice agency under the purview of the
department shall be a member or a certified [ criminal justice ]
training academy.
NOTICE: The following
forms used in administering the regulation were filed by the agency. The forms
are not being published; however, online users of this issue of the Virginia
Register of Regulations may click on the name of a form with a hyperlink to
access it. The forms are also available from the agency contact or may be
viewed at the Office of the Registrar of Regulations, 900 East Main Street,
11th Floor, Richmond, Virginia 23219.
FORMS (6VAC20-50)
Application for Exemption from Virginia Compulsory Minimum
Training Standards, Form W-2 (rev. 8/05)
[ Application for Exemption from Virginia
Compulsory Minimum Training Standards, Form W-2 (rev. 5/2018) ]
Field
Training: Jail Deputy and Jail Officer, J-1, (rev. 5/2018)
Field
Training: Court Security Officer, CS-1, (rev. 5/2018)
Field
Training: Civil Process Officers, CP-1, (rev. 5/2018)
DOCUMENTS INCORPORATED BY REFERENCE (6VAC20-50)
Virginia
Department of Criminal Justice Services Field Training and On the Job Training
Performance Outcomes, published September 2012, Virginia Department of Criminal
Justice Services (Revised January 2018)
6VAC20-60-10. Definitions.
The following words and terms when used in this chapter shall
have the following meanings unless the context clearly indicates otherwise:
"Academy director" means the chief administrative
officer of a certified [ criminal justice ] training academy.
"Agency administrator" means any chief of police,
sheriff, or agency head of a state or local law-enforcement agency,
or non-law-enforcement head of a communications center.
"Board" means the Criminal Justice Services Board.
"Certified [ criminal justice ] training
academy" means a training facility [ or campus ] in
compliance with academy certification or recertification standards and
operated by the state or local unit(s) [ unit
units ] of government that is owned, leased, rented, or used
exclusively for the purpose of providing instruction of compulsory
minimum training standards training criminal justice professionals
regulated by department and board. [ Approved firing ranges,
driving tracks, and defensive tactics training rooms are considered part of the
academy facility, subject to review during academy certification and
recertification. ]
"Committee on Training" or "COT" means
the standing committee of the board that is charged with reviewing proposed
changes to the standards, receiving and reviewing public comments, and
approving changes to the standards as needed.
"Compulsory minimum training standards" means the written
performance outcomes approved by the Committee on Training and minimum
[ training ] hours approved by the Criminal Justice Services Board.
"Curriculum Review Committee" means the committee
consisting of the following nine individuals: two members of the committee
shall represent regional criminal justice [ training ]
academies, two members of the committee shall represent independent criminal
justice [ training ] academies, one member shall represent the
Department of State Police Training Academy, and four experienced
communications personnel shall represent emergency communication functions. The
Committee on Training shall appoint members of the Curriculum Review Committee.
"Department" means the Department of Criminal
Justice Services.
[ "Designee" means one who acts with the
authority of the chief executive of the agency. ]
"Director" means the chief administrative officer
of the Department of Criminal Justice Services department or the
director's designee.
"Dispatcher" means any person employed by or in any
local or state government agency either full time or part-time part
time whose duties include the dispatching of law-enforcement personnel.
"Emergency medical dispatcher training" means
training which meets or exceeds the training objectives as provided in
Performance Outcome 1.6, which is set out in 6VAC20-60-100.
"Standard" means Performance Outcome, Training
Objective, Criteria for Testing, and Lesson Plan Guide relating to compulsory
minimum training for dispatchers and is found on the department's website.
"VCIN/NCIC training" means approved training as
specified by the Virginia Department of State Police for dispatchers accessing
Virginia Crime Information Network/National Crime Information Center
information.
"Mandated training" means training that
satisfies compulsory minimum training requirements (i.e., basic and in-service
training).
"Satellite facility" means a temporary facility
located away from the certified academy facility, which the certified
[ criminal justice training ] academy uses exclusively to
conduct in-service training.
6VAC20-60-20. Compulsory minimum training standards.
A. Pursuant to the provisions of subdivision 10 of
§ 9.1-102 (10) of the Code of Virginia, the department under the
direction of the board establishes the categories of training as listed below
in subsection B of this section as the compulsory minimum training
standards for dispatchers: whose duties include dispatching for law
enforcement.
B. Individuals hired as dispatchers shall meet or exceed
the compulsory minimum training standards in the following categories at a
certified [ criminal justice ] training academy:
1. Category 1 - Communications. Communication;
2. Category 2 - Dispatcher Judgment. judgment;
3. Category 3 - Legal Issues.; and
4. Category 4 - Professionalism.
5. Category 5 - On-the-Job Training.
C. Individuals hired as dispatchers shall meet or exceed
the performance outcomes in the category of on-the-job training identified in
the Virginia Department of Criminal Justice Services Field Training and On the
Job Training Performance Outcomes.
6VAC20-60-25. Approval authority.
A. The Criminal Justice Services Board board
shall be the approval authority for the training categories of the compulsory
minimum training standards identified in 6VAC20-60-20. Amendments to
training categories shall be made in accordance with the provisions of the
Administrative Process Act (§ 2.2-4000 et seq. of the Code of Virginia).
B. The Committee on Training of the Criminal Justice
Services Board (COT) shall be the approval authority for the
performance outcomes, training objectives, criteria, and lesson plan guides
that support the performance outcomes.
1. Performance outcomes, training objectives, criteria,
and lesson plan guides supporting the compulsory minimum training standards may
be added, deleted, or amended by the Committee on Training COT
based upon on written recommendation of a chief of police,
sheriff, agency administrator, academy director, non-law-enforcement head of a
communications center, or the Curriculum Review Committee (CRC).
2. Suggestions received related to performance outcomes,
training objectives, criteria, and lesson plan guides shall be reviewed by the
CRC. The CRC shall present recommendations for revisions to the COT.
Prior to C. Before approving changes to the
performance outcomes, training objectives, criteria, or lesson plan guides, the
Committee on Training COT shall conduct a public hearing schedule
an opportunity for public comment during a meeting of the COT. Sixty
A minimum of 60 days prior to before the public hearing
meeting of the COT, the proposed changes shall be distributed to all affected
parties certified [ criminal justice ] training
academies for the opportunity to comment. Notice of change of changes
to the performance outcomes, training objectives, criteria, and lesson plan
guides shall be filed for publication in the Virginia Register of Regulations upon
adoption, change, or deletion.
D. The [ department Department ]
shall notify each certified [ criminal justice ] training
academy in writing of any new, revised, or deleted objectives COT
approved revisions. Such adoptions, changes, or deletions shall become
effective 30 days after notice of publication in the Virginia Register COT
approved revisions require a minimum of 30 days' notice to certified
[ criminal justice ] training academies prior to becoming
effective.
6VAC20-60-30. Applicability.
A. All Full-time or part-time dispatchers
employed by or in any local or state government agency whose duties include the
dispatching of law-enforcement personnel and who were hired on or after July 1,
1988, must meet compulsory minimum training standards established at the
time of their appointment, and requirements as identified in
6VAC20-60-20 and 6VAC20-60-40 unless provided otherwise in accordance with
subsection B of this chapter section.
B. The director may grant an exemption or partial exemption
of the compulsory minimum training standards established herein in
this chapter, in accordance with § 9.1-116 of the Code of Virginia.
C. Any dispatcher having previously and successfully
completed the compulsory minimum training standards who resigns and is
reappointed within 24 months from departure will not be required to complete
the academy training class.
6VAC20-60-40. Time requirement for completion of training.
A. Every dispatcher who is Dispatchers required
to comply with the compulsory minimum training standards must satisfactorily
complete the required training set forth in 6VAC20-60-20, within 24
months of the date of [ hire or ] appointment as a dispatcher,
unless provided otherwise in accordance with subsection B of this section.
B. The director [ or the director's designee ]
may grant an extension of the time limit for completion of the compulsory
minimum training standards under and requirements for the
following conditions: reasons [ .: ]
1. [ The chief of police, sheriff, or agency
administrator shall present written notification that the dispatcher was unable
to complete the required training within the specified time limit due to: ]
a. Illness 1. Medical condition;
b. 2. Injury;
c. 3. Military service; or
d. Special duty assignment required and performed in the
public interest;
e. 4. Administrative leave involving the
determination of workers' compensation or disability retirement issues,
or suspension pending investigation or adjudication of a crime; or.
f. Any other reason documented by the agency
administrator. Such reason must be specific and any C. The director or
the director's designee may review and consider other reasons (e.g., natural
disaster, family medical leave, etc.) for granting an extension. If
approval is granted, the extension shall not exceed 90 days.
2. Any extension granted under subdivision 1 e of this
subsection shall require the dispatcher to complete compulsory minimum training
prior to resuming job duties. Requests may be granted for periods not to exceed
12 months.
D. [ The director or the director's designee
may review and consider requests to renew training extensions if the reason for
the original training extension continues and the request occurs before the
expiration of the original extension.
E. ] The director shall not grant an extension
for failing to pass compulsory minimum training standards and requirements within
specified time limits.
[ E. F. ] The agency
administrator may request an extension from the director or the director's
designee.
1. The request shall be in writing and include written
documentation articulating the reason the individual is unable to complete the
required training within the specified time limits.
2. The request shall be submitted to the department before
the expiration of the specified time limits.
3. Dispatchers who do not satisfactorily complete
compulsory minimum training standards [ and on-the-job training ]
within 24 months of appointment as a dispatcher and who do not receive an
extension of the time limit for completion of the requirements shall be subject
to the provisions of § 9.1-115 of the Code of Virginia.
3. The agency administrator must request such extension
prior to expiration of any time limit.
C. Any dispatcher having previously and successfully
completed the compulsory minimum training standards who resigns and is
reappointed within 24 months from departure will not be required to complete
the academy training class.
6VAC20-60-50. Compliance with compulsory minimum training
standards. (Repealed.)
A. The compulsory minimum training standards shall be
accomplished by satisfactory completion of the academy training objectives at a
certified training academy and the successful completion of on-the-job training
objectives as provided by 6VAC20-60-30 B.
B. Dispatchers attending compulsory minimum training at a
certified training academy are required to attend all classes and should not be
placed on duty or call except in cases of emergency.
C. The Criminal Justice Services Board will provide a
transition period for implementation of this chapter. The transition period
shall begin January 1, 2002. During the transition period, certified training
academies may conduct dispatcher entry-level training using the performance
objectives within the "Rules Relating to Compulsory Minimum Training
Standards for Dispatchers," effective January 1, 1994, or the performance
outcomes and training objectives. Accordingly, any certified training academy
may institute a curriculum transition by replacing existing performance
objectives with the revised performance outcomes and training objectives.
Effective January 1, 2003, all entry-level training programs shall meet the
requirements of 6VAC20-60-100.
6VAC20-60-60. Approved training schools. (Repealed.)
A. Dispatcher classroom training may only be provided by a
certified training academy. The certified training academy shall submit to the
department the curriculum and other information as designated, within time
limitations established by the department.
B. Each academy director will be required to maintain a
file of all current lesson plans and supporting materials for each subject
contained in the compulsory minimum training standards.
C. A certified training academy is subject to inspection
and review by the director or staff.
D. To become a certified academy, a state or local unit of
government must demonstrate a need that contains the following elements:
1. The inability to obtain adequate training from existing
academies or a sufficient hardship that renders the use of other existing
academies impractical.
2. Based upon a training needs assessment, a sufficient
number of officers to warrant the establishment of a full-time training
function for a minimum of five years.
E. In addition, the state or local unit of government must
make the following commitments:
1. The provision of a full range of training to include
entry-level training and specialized training.
2. The assignment of one position with primary
responsibility as academy director and one clerical position to support
training and training related functions and instructor certification.
3. The maintenance of a training facility adequate to
conduct training in accordance with academy certification standards.
4. The commitment of sufficient funding to adequately
support the training function.
F. Process.
1. The state or local governmental unit shall submit a
justification to the Committee on Training as described in subsection D of this
section. The Committee on Training shall review the justification and make a
recommendation to the department as to whether the establishment of an academy
is warranted.
2. If the Committee on Training recommends the
establishment of the proposed academy, the department shall make a
determination as to whether the establishment of the academy is warranted.
3. If the establishment of the academy is approved by the
department, the proposed academy must successfully complete the academy certification
process.
G. The certified training academy shall submit to the
department its curriculum and other information as designated within time
limitations established by the department.
H. Each academy director shall maintain a file of all
current lesson plans and supporting material for training objectives, and shall
provide this information to the director upon request.
I. A certified training academy is subject to inspection
and review by the director or his staff.
J. The department may suspend or revoke the certification
of any certified training academy upon written notice, which shall contain the
reason or reasons upon which the suspension or revocation is based, to the
academy's director. The academy's director may request a hearing before the director.
The request shall be in writing and shall be received by the department within
15 days of the date of the notice of the suspension or revocation. The
academy's director may appeal the director's decision to the board.
6VAC20-60-70. Grading Attendance, testing, and
grading.
A. All certified training academies shall utilize testing
procedures that indicate that every dispatcher has satisfactorily completed the
criteria in each training objective approved by the Committee on Training of
the Criminal Justice Services Board. Attendance.
1. Dispatchers attending approved training are required to
attend all classes and shall not be placed on duty or on call except in cases
of an emergency. If there is an emergency (e.g., natural disaster, catastrophic
event, etc.) the agency administrator or designee shall determine if it is
appropriate to place dispatchers on duty or on call and shall advise the
academy director within 24 hours.
2. Dispatchers shall be responsible for any material missed
during an excused absence.
B. Academy testing.
1. Dispatchers shall comply with the requirements of
6VAC20-60-20.
2. Each dispatcher shall meet all the training objectives
and pass each criteria for testing related to every performance outcome
approved by the COT.
3. A dispatcher may be tested and retested as may be
necessary within the time limits of 6VAC20-60-40 and in accordance with each
the certified [ criminal justice ] training
academy's written policy.
B. Certified training academies shall maintain accurate
records of all tests, grades and testing procedures. Academy training records
must be maintained in accordance with the provisions of this chapter and §§
42.1-76 through 42.1-91 of the Code of Virginia.
C. Every individual attending compulsory minimum training
shall satisfactorily complete each required performance outcome, training
objective, and criteria, and any optional job related subject performance
requirements, where applicable. Any individual who fails to satisfactorily
complete any performance outcomes or objectives in any subject will be required
to attend that subject in a subsequent approved dispatcher training school and
satisfactorily complete the required performance objective or objectives.
6VAC20-60-80. Failure to comply with rules and regulations.
A. Any individual attending a certified [ criminal
justice ] training academy shall comply with the rules and regulations
promulgated by the department. The academy director shall be responsible for
enforcement of all rules and regulations established to govern the conduct of
attendees.
If the academy director considers a violation of the rules
and regulations B. Individuals violating the rules and regulations
governing the certified [ criminal justice ] training
academy determined to be detrimental to the welfare of the certified
[ criminal justice ] training academy, the academy
director may expel the individual or the safety of dispatchers,
visitors, or personnel may be expelled from the certified [ criminal
justice ] training academy.
C. Notification of such action shall an
expulsion will immediately be reported, in writing, to the agency
administrator of the dispatcher and the director individual and the
department.
6VAC20-60-90. Administrative requirements.
A. Reports will be required from the agency administrator
and academy director on forms approved or provided by the department and at
such times as designated by the director. [ Agencies will
receive a roster containing the names of those dispatchers who have
satisfactorily completed the compulsory minimum training standards within 60
days of completion. B. ] The agency shall complete the
department authorized on-the-job training completion form (Form D-1) documenting
the completion of on-the-job training for dispatchers.
[ C. B. ] The agency
administrator shall, within the time requirement set forth in subsection A of
6VAC20-60-40, sign and forward a properly executed on-the-job training
form to the department for each dispatcher.
C. The academy director shall, within 30 days upon
completion of the dispatcher training:
1. Submit to the department a roster containing the names
of those dispatchers who have satisfactorily completed the compulsory minimum
training standards.
2. Submit to the department the final curriculum with the
training objectives and instructor names listed.
D. The academy director shall furnish each instructor with
the performance based training and testing objectives for the assigned subject matter.
E. Each certified training academy shall maintain accurate
records of all tests, grades and testing procedures.
[ D. C. ] Records and
documentation shall be open to audit, inspection, and review by the department
upon request.
[ E. D. ] Dispatcher training
records shall be maintained in accordance with the provisions of these
regulations this chapter and §§ 42.1-67 through 42.1-91 the
Virginia Public Records Act (§ 42.1-76 et seq. of the Code of Virginia).
6VAC20-60-95. Certified training academies.
Every criminal justice agency under the purview of the
department shall be a member of a certified [ criminal justice ]
training academy.
NOTICE: The following
forms used in administering the regulation were filed by the agency. The forms
are not being published; however, online users of this issue of the Virginia
Register of Regulations may click on the name of a form with a hyperlink to
access it. The forms are also available from the agency contact or may be
viewed at the Office of the Registrar of Regulations, 900 East Main Street,
11th Floor, Richmond, Virginia 23219.
FORMS (6VAC20-60)
Application for Exemption From Virginia Compulsory Minimum
Training Standards, Form W-2, rev. 04/10.
On the Job Training Dispatchers, Form D-1, rev. 09/02.
[ Application for Exemption from Virginia
Compulsory Minimum Training Standards, Form W-2 (rev. 5/2018) ]
On
the Job Training Dispatchers, Form D-1 (rev. 5/2018)
DOCUMENTS INCORPORATED BY REFERENCE (6VAC20-60)
Virginia
Department of Criminal Justice Services Field Training and On the Job Training
Performance Outcomes, published September 2012, Virginia Department of Criminal
Justice Services (Revised January 2018)
EDITOR'S NOTE: The
proposed amendments to 6VAC20-70, which were published in 34:21 VA.R. 2082-2112 June 11, 2018,
were not adopted by the Criminal Justice Services Board. Since no changes were
made to this chapter, the text is removed from the final regulation.
CHAPTER 90
RULES RELATING TO REGIONAL CRIMINAL JUSTICE TRAINING ACADEMIES
6VAC20-90-10. Definitions.
The following words and terms, when used in this chapter,
shall have the following meaning meanings, unless the context
clearly indicates otherwise.:
"Academy director" means the chief
administrative officer of a certified [ criminal justice ]
training academy.
"Agency administrator" means any chief of police,
sheriff, or agency head of a state or local law-enforcement agency [ or
agency head of a local correctional facility as defined in § 53.1-1 of the
Code of Virginia ].
"Approved training" means any training approved
by the department to meet minimum training standards.
"Board" means the Criminal Justice Services Board.
"Certified [ criminal justice ] training
academy" means a training facility [ or campus ] in
compliance with academy certification or recertification standards operated by
the state or local [ unit units ] of
government that is owned, leased, rented, or used exclusively for the purpose
of training criminal justice professionals regulated by the department and
board. [ Approved firing ranges, driving tracks, and defensive
tactics training rooms are considered part of the academy facility, subject to
review during academy certification and recertification. ]
"Committee on Training" or "COT" means
the standing committee of the board that is charged with reviewing proposed
changes to the standards, receiving and reviewing public comments, and
approving changes to the standards as needed.
"Compulsory minimum training standards" means
the written performance outcomes approved by the Committee on Training and the
minimum [ training ] hours approved by the Criminal
Justice Services Board.
"Department" means the Department of Criminal
Justice Services.
[ "Designee" means one who acts with the
authority of the chief executive of the agency. ]
"Director" means the chief administrative
officer of the department.
"External [ classroom
training location ]" means a training [ room
location ] approved by the department located away from the
certified [ criminal justice training ] academy, which
the certified [ criminal justice training ] academy
uses to conduct mandated training [ , ] using
full-time [ and part-time ] academy staff with general
instructorships.
"Mandated training" means training that
satisfies compulsory minimum training requirements (i.e., basic and in-service
training).
"Regional Academy" means [ Regional
Criminal Justice Training Academy a regional criminal justice academy as
defined by § 15.2-1747 of the Code of Virginia ].
"Satellite facility" means a temporary facility
located away from the certified academy facility, which the certified academy
uses exclusively to conduct in-service training.
6VAC20-90-20. Designation.
A. The regional academies set forth below in this
subsection are designated as regional academies and are eligible to receive
allocated funds from the department.
Cardinal Criminal Justice Academy
Salem, Virginia
Central Shenandoah Criminal Justice Training Academy
Waynesboro, Virginia
Central Virginia Criminal Justice Academy
Lynchburg, Virginia
Crater Criminal Justice Academy
Petersburg, Virginia
Hampton Roads Regional Academy of Criminal Justice
Newport News, Virginia
New River Criminal Justice Training Academy
Radford, Virginia
Northern Virginia Criminal Justice Academy
Ashburn, Virginia
Piedmont Regional Criminal Justice Training Academy
Martinsville, Virginia
Rappahannock Regional Criminal Justice Academy
Fredericksburg, Virginia
Skyline Regional Criminal Justice Academy
Front Royal, Virginia
Southwest Law Enforcement Virginia Criminal Justice
Academy
Bristol, Virginia
B. Jurisdictions may operate their own certified
independent training academies if approved by the department; however,
no state funds will be available for such academies. A jurisdiction, within or
without the Commonwealth, may join a regional academy at any time
subject to complying with the policies established by the board requirements
of §§ 15.2-1300 and 15.2-1747 of the Code of Virginia, and this chapter.
C. A regional academy site may be changed by the academy
governing body with the approval of the board.
D. Training, where practical, shall be conducted at
designated satellite locations throughout the geographical confines of the
regional academy to ensure minimum travel for student officers.
E. The board shall define geographical boundaries of designated
regional academies.
6VAC20-90-30. Academy governing body.
Each regional academy shall have a charter, which
shall be established in accordance with § §§ 15.2-1300 and
15.2-1747 of the Code of Virginia. The charter shall, in accordance with
guidelines established by the board, create an academy governing body and
specify the composition, authority and functions of the academy governing body
and selection criteria and duties of the regional academy director.
6VAC20-90-40. Funds.
The department will disburse funds to the regional academies
designated in 6VAC20-90-20 in accordance with the appropriations made to the
department for the purpose of providing financial support to the regional
training academies. Financial reports An operating budget and
independent audit by a third-party auditor will be required as
determined by the department to be submitted to the department annually.
6VAC20-90-60. Academy creation.
A. Conduct training needs assessment. To determine if a
need exists for the creation of a certified [ criminal justice ]
training academy, a state or local unit of government must complete a
training needs assessment. The needs assessment will evaluate the following:
1. The inability to obtain adequate training from existing
academies.
2. A hardship that renders the use of other existing
academies impractical.
3. The number of criminal justice professionals (i.e.,
students) the certified [ criminal justice ] training
academy would serve.
4. That there are a sufficient number of criminal justice
professionals, financial resources, and academy personnel to support the
creation and maintenance of a full-time regional or independent training
academy for a minimum of five years.
B. Identify and acknowledge commitments. The state or
local unit of government shall in writing make the following commitments:
1. The provision of a full range of training to include
basic training, in-service training, and instructor certification and
recertification training.
2. The assignment of one position with primary
responsibility as academy director and one clerical, financial officer
[ , ] or support position to support training and
training-related functions.
3. The provision of adjunct instructors to instruct classes
and courses.
4. The maintenance of a training facility adequate to
conduct training in accordance with academy certification standards.
5. The commitment of sufficient funding to adequately
support the training function.
C. Review and consideration.
1. The state or local governmental unit shall submit a
training needs assessment and written commitments to the Committee on Training
(COT) as described in subsections A and B of this section.
2. [ The department and the COT shall review
and consider assessments after reviewing the mutual agreement documents signed
by the separating agency and the certified criminal justice training academy.
3. ] The COT shall review the assessment and
make a recommendation to the department as to whether the creation of an
academy is warranted.
[ 3. 4. ] If the COT recommends
the creation of the proposed academy, the department shall make a determination
as to whether the creation of an academy is warranted.
a. If the creation of a regional academy is approved by the
department, the governing bodies or political subdivisions of the proposed
academy must successfully complete the academy certification process and be in
compliance with the provisions of § 15.2-1747 of the Code of Virginia.
b. If the creation of an independently operated academy is
approved by the department, the governing body of the proposed academy must
successfully complete the academy certification process and be in compliance
with the provisions of subsection D of § 15.2-1747 of the Code of Virginia.
6VAC20-90-70. Academy certification.
A. An academy shall not conduct mandated training until
the academy meets all certification requirements.
B. Training academies, all places of operation (i.e.,
satellite facilities, external [ classrooms training
locations ], firing range, driving course, etc.), and the records
are subject to audit, inspection, and review by the department. Audits and
inspections may be announced or unannounced.
C. The academy must formally request academy certification
status from the department and meet the following requirements:
1. The department will establish a mutually agreeable date
with the academy director and conduct the on-site assessment for academy
certification.
2. The academy shall meet 100% [ of ] the
academy certification standards identified in the DCJS Certified Criminal
Justice Training Academy Certification Checklist and Report in each of the
following categories:
a. Administration;
b. Personnel;
c. Facility;
d. Instruction; and
e. Satellite facility.
3. Certification is valid for one year from the date of certification.
a. In order to maintain certification status, the academy
must successfully complete the academy recertification process before the
expiration of the original certification.
b. The recertification will extend the expiration date to
June 30 of the third year following the date of recertification.
D. If the academy does not meet one or more certification
standards identified in the DCJS Certified Criminal Justice Training Academy
Certification Checklist and Report:
1. The academy director will receive written notification
of the certification standards that have not been met and the date when a
reassessment will be conducted.
2. The department shall provide the written notification
and date of reassessment within five business days of the last date of
assessment.
3. The academy will be given time to correct the
[ situation noncompliance], not to exceed 60
days.
4. Department staff shall reassess the academy. If the
academy does not meet one or more of the certification standards upon
reassessment, the department will provide written notification of the standards
not met during reassessment to the academy director and agency administrator or
board chairman of the academy. The academy will have a maximum of 30 days to
comply with all certification standards.
5. A second reassessment will be conducted no later than 30
days following the first reassessment. If the academy is still not in
compliance with all certification standards at the time of the second
reassessment, the department shall not certify the academy.
6. The academy director may appeal the findings of the
academy certification to the director. The decision of the director is final.
E. Academies failing to meet the certification
requirements or losing on appeal shall restart the academy certification
process identified within this section beginning with 6VAC20-90-70 C.
6VAC20-90-80. Academy recertification.
A. A certified [ criminal justice ] training
academy shall not conduct mandated training for courses in which it is not in
compliance with regulatory and certification requirements.
B. A certified [ criminal justice ] training
academy, all places of operation (i.e., satellite facilities, firing range,
driving course, etc.), and the records are subject to audit, inspection, and
review by the department. Audits and inspections may be announced and
unannounced.
C. The certified [ criminal justice ]
training academy must successfully complete the academy recertification
process before June 30 of the third year from the last date of recertification.
D. The department will establish a mutually agreeable date
with the academy director and conduct the on-site assessment for academy
recertification.
1. The certified [ criminal justice ] training
academy shall [ meet 100% of be assessed for
compliance with ] the academy certification standards identified in
the DCJS Certified Criminal Justice Training Academy Recertification Checklist
and Report in each of the following categories:
a. Administration;
b. Personnel;
c. Facility;
d. Instruction; and
e. Satellite facility.
2. If the certified [ criminal justice ]
training academy does not meet one or more recertification standards
identified in the DCJS Certified Criminal Justice Training Academy
Recertification Checklist and Report:
a. The academy director will receive written notification
of the recertification standards that have not been met along with a department
drafted corrective action plan and the date when a reassessment will be
conducted within five business days from the last date of assessment.
b. The certified [ criminal justice ] training
academy will be given time to correct the [ situation
noncompliance ], not to exceed 60 days.
c. The department staff shall reassess the certified
[ criminal justice ] training academy. If the certified
[ criminal justice ] training academy does not meet one or
more of the certification standards upon reassessment, the department will
provide written notification of the standards not met during reassessment to
the academy director and agency administrator, or board chairman of the
certified [ criminal justice ] training academy. The
certified [ criminal justice ] training academy will
have a maximum of 30 days to comply with all certification standards.
d. A second reassessment will be conducted no later than 30
days following the first reassessment. If the certified [ criminal
justice ] training academy is [ still ]
not in compliance with all certification standards [ or has
failed to adopt and implement the department issued corrective action plan ]
at the time of the second reassessment, the director shall suspend the
[ academies academy's ] certification in
accordance with 6VAC20-90-100 and conduct a hearing within 30 days to determine
the status of the academy's certification.
E. The director shall
review all pertinent documents.
1. The academy will have an opportunity to make a verbal
presentation.
2. After a review of all pertinent information, the
director shall determine the status of the academy certification.
F. The academy director may seek appeal to the enforcement
actions identified in 6VAC20-90-100 of the academy recertification assessment.
1. The academy director may request a hearing before
[ the ] Executive Committee of the Criminal Justice
Services Board. The request shall be in writing and shall be received by the
department within 15 days of the date of the notice of probation, suspension,
or revocation.
2. The academy will have an opportunity to make a verbal
presentation before the executive committee.
3. After a review of all pertinent information, the
executive committee shall determine the status of the certification.
6VAC20-90-90. Training requirements, approvals, audits,
inspections, and reviews.
A. The certified [ criminal justice ]
training academy shall conduct mandated (e.g., basic) training using the
Virginia Criminal Justice Services Training Manual and Compulsory Minimum
Training Standards for:
1. Law enforcement officers in accordance with the
requirements of 6VAC20-20-21 B 1.
2. Deputy sheriffs and jail officers in accordance with the
requirements of 6VAC20-50-20 B 1.
3. Courthouse and courtroom security officers in accordance
with the requirements of 6VAC20-50-20 C 1.
4. Deputy sheriffs designated to serve process in
accordance with the requirements of 6VAC20-50-20 D 1.
5. Dispatchers in accordance with the requirements of
6VAC20-60-20 B.
6. Noncustodial employees of the Department of Corrections
designated by the Director of the Department of Corrections to carry a weapon
in accordance with the requirements of 6VAC20-70-20.
7. Correctional officers of the Department of Corrections
in accordance with the requirements of 6VAC20-100-20 B 1.
B. The certified [ criminal justice ]
training academy shall submit to the department its curriculum containing
the performance outcomes, instructor names, and the dates and times for all
basic training, including all instructor schools and field training officer
schools, and a letter requesting approval (e.g., memorandum of transmittal) at
least 30 days before the start of the course.
C. The department shall review the documents submitted,
and if approved, the department shall notify the certified [ criminal
justice ] training academy in writing of course approval.
D. The certified [ criminal justice ]
training academy shall approve in-service training in accordance with the
requirements identified in 6VAC20-30.
E. The department shall conduct training audits,
inspections, and review.
6VAC20-90-100. Enforcement actions for recertification.
A. The department shall use the enforcement actions
provided in this subsection when identifying noncompliance of this chapter that
varies from the intent of this chapter by academies and certified [ criminal
justice training ] academies.
1. Probation is a written notification for violations of
department rules or regulations requiring continuous oversight by the
department for a specific duration of time.
2. Suspension is a written notification of the removal of
authorization to conduct, instruct, or hold specified courses or schools for
violations of this chapter for a specific duration of time.
3. Revocation is a written notification by the director of
the deactivation and removal of authorization issued under certification to
operate as a certified [ criminal justice ] training
academy for violations of this chapter for an indefinite period of time.
B. The enforcement actions and procedures provided in this
subsection are not mutually exclusive. The department may invoke as many enforcement
actions as the situation requires.
1. The department may consider probation, suspension, or
revocation status for a certified [ criminal justice ] training
academy with documented noncompliance for one or more academy recertification
standards when the certified [ criminal justice ] training
academy has failed to correct the noncompliance in accordance with the
recertification process and timeline identified in 6VAC20-90-80.
2. If there is a life, health, or safety issue or felonious
criminal activity occurring during any department or academy approved training,
at any location, the director may unilaterally revoke the academy's
certification. The status of the revocation shall be reviewed at the next
scheduled Criminal Justice Services Board meeting.
6VAC20-90-110. Enforcement actions for instruction and
training.
A. The department shall use the enforcement actions
provided in this subsection when identifying noncompliance of this chapter by
certified training academies.
1. Probation is a written notification for violations of
department rules or regulations requiring continuous oversight by the
department for a specific course or class.
2. Suspension is a written notification of the removal of
authorization to conduct, instruct, or hold specified courses or schools for
violations of this chapter.
B. The department may conduct training audits inspections
and reviews and immediately suspend a class, course, or training if there is a
violation of academy certification or recertification standard or requirements
or if there is a life, health, or safety issue or felonious criminal activity
occurring at an academy or a satellite facility. The suspension shall remain in
place until the noncompliance is corrected.
C. The department may assign probation status to a
certified [ criminal justice ] training academy's
course or class. This allows a certified academy to conduct a class with
oversight from the department.
D. Probation and suspension status shall be reviewed by
the department upon compliance with all requirements.
6VAC20-90-120. Attendance, testing, grading, and
recordkeeping.
A. The certified [ criminal justice ]
training academy shall establish, maintain, and follow a policy that
requires criminal justice professionals to attend all classes except in
emergency situations (i.e., natural disaster, catastrophic event, etc.) and
notify criminal justice professionals of their responsibility for any material
missed during an excused absence per academy policy.
B. The certified [ criminal justice ]
training academy shall utilize testing procedures that indicate that every
criminal justice professional has satisfactorily completed the criteria for
every training objective and performance outcome approved by the Committee on
Training of the Criminal Justice Services Board and located in the Virginia
Criminal Justice Services Training Manual and Compulsory Minimum Training
Standards.
C. A criminal justice officer may be tested and retested
as may be necessary within the time limits of 6VAC20-20-40, 6VAC20-50-40,
6VAC20-60-40, 6VAC20-70-40, or 6VAC20-100-40 and in accordance with each
certified [ criminal justice ] training academy's
written policy.
D. Law-enforcement certification exam.
1. The department shall generate and proctor the
law-enforcement certification exam.
2. All certified training academies shall document that
each law-enforcement officer has complied with all minimum training standards
in all categories identified in 6VAC20-20-21 before scheduling the
law-enforcement certification exam.
3. Upon documented compliance with the minimum training
standards identified in 6VAC20-20-21 officers will be eligible to complete the
law-enforcement certification exam.
E. The academy director shall certify [ each]
criminal justice professional [ have has ]
complied with the applicable rules relating to the compulsory minimum
training standards and requirements. The academy director shall submit the
following information using the department's electronic training records
management system within 60 days of the last day of completing the compulsory
minimum training or in-service training.
1. Name of certified [ criminal justice ]
training academy and academy director's name;
2. Start and end dates of training;
3. Name and type of course;
4. Social security number of criminal justice
professionals;
5. Last name, first name, and middle initial of criminal
justice professionals;
6. Name of criminal justice professional's employing
agency; and
7. Academy director's signature and date.
F. Certified [ criminal justice ] training
academies shall maintain accurate records of all tests, grades, and testing
procedures.
G. The certified [ criminal justice ]
training academy director shall maintain a file of all current lesson plans
and supporting material for training objectives and shall provide this
information to the director upon request.
H. The certified [ criminal justice ]
training academy shall maintain training records in accordance with the provisions
of this chapter and the Virginia Public Records Act (§ 42.1-76 et seq. of
the Code of Virginia).
6VAC20-90-130. Failure to comply with rules and regulations.
A. The academy director shall be responsible for
enforcement of all rules and regulations established to govern the conduct of
attendees.
B. Any individual attending a certified [ criminal
justice ] training academy shall comply with the rules and
regulations promulgated by the certified [ criminal justice ]
training academy and the department.
C. Individuals violating the rules and regulations
governing the certified [ criminal justice ] training
academy or violating the rules of the certified [ criminal justice ]
training academy determined to be detrimental to the welfare of the academy
or the safety of [ officers criminal justice
professionals ], visitors, or personnel may be expelled.
D. Notification of expulsion will immediately be reported
in writing to the agency administrator of the individual and the department.
DOCUMENTS INCORPORATED BY REFERENCE (6VAC20-90)
DCJS
Certified Criminal Justice Training Academy Certification Checklist and Report,
May 2018, Virginia Department of Criminal Justice Services
DCJS
Certified Criminal Justice Training Academy Recertification Checklist and
Report, May 2018, Virginia Department of Criminal Justice Services
Satellite
Facility Worksheet, May 2018, Virginia Department of Criminal Justice Services
Virginia Criminal Justice Services Training Manual and
Compulsory Minimum Training Standards, published online September 2012,
(Revised [ March September ] 2018)
available on the Virginia Department of Criminal Justice Services website at https://www.dcjs.virginia.gov/law-enforcement/manual
6VAC20-100-10. Definitions.
The following words and terms, when used in this chapter,
shall have the following meaning meanings, unless the context
clearly indicates otherwise.:
"Academy director" means the chief
administrative officer of a certified [ criminal justice ]
training academy.
"Agency administrator" means any chief of police,
sheriff or, agency head of a state, or local
law-enforcement agency, or the director of the Department of Corrections
[ , ] or his designee.
"Approved training school" means a training
school which provides instruction of at least the minimum training standards as
mandated by the board and has been approved by the department for the specific
purpose of training criminal justice personnel.
"Approved training" means training approved by
the department to meet minimum training standards.
"Board" means the Criminal Justice Services Board.
"Corrections facility director/manager" means
the chief administrative officer of a correctional facility.
"Certified [ criminal justice ] training
academy" means a training facility [ or campus ] in
compliance with academy certification or recertification standards and operated
by the state or local unit of government that is owned, leased, rented, or used
exclusively for the purpose training criminal justice professionals regulated
by department and board. [ Approved firing ranges, driving tracks,
and defensive tactics training rooms are considered part of the academy
facility, subject to review during academy certification and recertification.
"Compulsory minimum training standards" means
the written performance outcomes approved by the Committee on Training and the
minimum training hours approved by the Criminal Justice Services Board. ]
"Committee on Training" or "COT" means
the standing committee of the board that is charged with reviewing proposed
changes to the standards, receiving and reviewing public comments, and
approving changes to the standards as needed.
"Curriculum Review Committee" means the
committee consisting of nine individuals representing the Department of
Corrections. Two members of the committee shall represent the western region,
two members shall represent the eastern region, two members shall represent the
central region, and three members shall represent administration.
"Department" means the Department of Criminal
Justice Services.
[ "Designee" means one who acts with the
authority of the chief executive of the agency. ]
"Director" means the chief administrative officer
of the department or the director's designee.
"Full-time attendance" means that officers in
training shall attend all classes and shall not be placed on duty or call
except in cases of emergency for the duration of the school.
[ "External training location" means a
training location approved by the department located away from the certified
criminal justice training academy, which the certified criminal justice
training academy uses to conduct mandated training using full-time and
part-time academy staff with general instructorships. ]
"Satellite facility" means a temporary facility
located away from the certified [ criminal justice ] training
academy facility, which the certified academy uses exclusively to conduct
in-service training.
"School director" means the chief administrative
officer of an approved training school.
6VAC20-100-20. Compulsory minimum training standards.
A. Pursuant to the provisions of § 9-170 7 of the
subdivision 9 of § 9.1-102 of the Code of Virginia, the department
under the direction of the board establishes the following as the
compulsory minimum training standards for full-time or part-time
correctional officers of the Department of Corrections, Division of Adult
Institutions.
The performance objectives constituting the institutional
and academy for staff development core and sub-core curricula is detailed in
the document entitled, "Performance-Based Training and Testing Objectives
for Compulsory Minimum Training for Correctional Officers of the Department of
Corrections, Division of Adult Institutions" (June, 1986), which is
incorporated by reference and made a part of these regulations.
A. Basic correctional officer training - institutional
training.
1. Core curriculum.
4.0. Key Control
5.0. Tool Control
6.0. Control/Account for Inmates
10.0. Search Procedures - Persons
11.0. Search Procedures - Objects
12.0. Search Procedures - Vehicles
13.0. Search Procedures - Areas
14.0. Control of Movement In and Out of Facility -
Perimeter
15.0. Control of Movement In and Out of Tower
16.0. Control of Movement In and Out of Sally Port
17.0. Control of Movement In and Out of Visiting Room
18.0. Control of Movement In and Out of Gates
19.0. Radio/Telephone Communications
20.0. Control of Movement - Control Room
21.0. Control of Movement - Master Control
22.0. Maintaining Effective Security Equipment
23.0. Control of Contraband
24.0. Control of Movement Using Restraints
24.1. Identification of Restraints
24.2. Use of Restraints
25.0. Control of Inmate Movement - Internal
26.0. Transportation and Escorting
32.0. Communication of Critical Information to Correctional
Officers
33.0. Communication of Critical Information to Supervisors
34.0. Enforcing Laws, Rules and Regulations
35.0. Enforcing Laws, Rules and Regulations - Behavior
Adjustment
36.0. Enforcing Laws, Rules and Regulations - Adjustment
Committee
37.0. Enforcing Laws, Rules - ICC
43.0. Use of Force - Firearms
44.0. Emergency Preparedness and Response - Riot or
Disturbance
45.0. Emergency Preparedness and Response
46.0. Emergency Preparedness and Response - Hostage
47.0. Emergency Preparedness and Response - Minor
Disturbance
48.0. Emergency Preparedness and Response - First Aid
50.0. Inmate Supervision - Providing Information
52.0. Inmate Supervision - Work/Recreation
53.0. Inmate Welfare - Receiving
54.0. Inmate Welfare - Medical Care
55.0. Inmate Welfare - Mail
56.0. Inmate Welfare - Personal Property
57.0. Inmate Welfare - Housekeeping/Laundry
.........TOTAL INSTITUTIONAL CURRICULUM HOURS - 80
B. Basic correctional officer training - academy for staff
development.
1. Core curriculum.
1.0. Role of the Correctional System
2.0. Corrections Within the Criminal Justice System
3.0. Corrections As a Profession
7.0. Law-Enforcement Techniques
8.0. Secure and Safeguard of Crime Scene
9.0. Testifying
10.0. Search Procedures - Persons
23.0. Control of Contraband
23.1. Control of Drug Use
23.2. Identification of Controlled/Abused Substance
23.3. Identification of Materials Used to Achieve
Intoxication
23.4. Identification of Materials Used to Make Weapons
23.5. Procedure for Handling Contraband
24.0. Control of Movement Using Restraints
24.1. Identification of Restraints
24.2. Use of Restraints
28.0. Crisis Prevention/Inmate
29.0. Crisis Prevention/I.D. of Potential Problems
30.0. Crisis Prevention/I.D. of Mentally Disturbed Inmates
31.0. Conflict Management/Crisis Intervention
34.0. Enforcing Laws, Rules and Regulations
35.0. Enforcing Laws, Rules and Regulations - Behavior
Adjustment
38.0. Enforcing Laws, Rules - Grievance
39.0. Use of Force
40.0. Use of Force - Defensive Tactics
41.0. Use of Force - Baton
42.0. Use of Force - Chemical Agents
43.0. Use of Force - Firearms
44.0. Emergency Preparedness and Response - Riot or
Disturbance
45.0. Emergency Preparedness and Response
46.0. Emergency Preparedness and Response - Hostage
49.0. Inmate Supervision - Interpersonal Communications
50.0. Inmate Supervision - Providing Information
51.0. Inmate Supervision - Limitations
52.0. Inmate Supervision - Work/Recreation
............TOTAL CORE CURRICULUM HOURS - 120
2. Sub-core curriculum (required for all correctional
officers who, in the performance of duties, are required to transport inmates
by vehicular means).
27.0. Vehicle Operation.
............ TOTAL SUB-CORE CURRICULUM HOURS - 16
............ TOTAL CURRICULUM HOURS - 216
B. Individuals hired as correctional officers as defined
in § 53.1-1 of the Code of Virginia shall meet or exceed the compulsory
minimum training standards at a certified [ criminal justice ]
training academy [ , external training location, or satellite
facility ] and complete field training requirements. Correctional
officers shall comply with the following:
1. Successfully complete basic correctional officer
training at a certified [ criminal justice ] training
academy [ , external training location, ] or satellite
facility, which includes receiving a minimum of 400 hours of department
approved training in the following categories:
a. Security and supervision;
b. Communication;
c. Safety;
d. Emergency response;
e. Conflict and crisis management;
f. Law and legal;
g. Duty assignments and responsibilities;
h. Professionalism;
i. Basic corrections officer firearms training; and
j. Physical fitness training.
2. Successfully complete a minimum of 200 hours of approved
training in the category of field training identified in the Virginia
Department of Criminal Justice Services Field Training and On the Job Training
Performance Outcomes.
6VAC20-100-25. Approval authority.
A. The board shall be the approval authority for the
training categories and hours identified in 6VAC20-100-20 of the compulsory
minimum training standards. Amendments to training categories shall be made in
accordance with the provisions of the Administrative Process Act (§ 2.2-4000 et
seq. of the Code of Virginia).
B. The Committee on Training (COT) shall be the approval
authority for the performance outcomes, training objectives, criteria, and
lesson plan guides that support the performance outcomes. Performance outcomes,
training objectives, criteria, and lesson plan guides supporting the compulsory
minimum training standards may be added, deleted, or amended by the COT based
upon written recommendation of the director of the Department of Corrections, a
chief of police, sheriff, agency administrator, academy director, or the
Curriculum Review Committee.
C. Before approving changes to the performance outcomes,
training objectives, criteria, or lesson plan guides, the COT shall schedule an
opportunity for public comment during a meeting of the COT. A minimum of 60
days before [ to ] the meeting of the COT, the
proposed changes shall be distributed to all certified training academies for
an opportunity to comment. Notice of changes to the performance outcomes,
training objectives, criteria, and lesson plan guides shall be filed for
publication in the Virginia Register of Regulations.
D. The department shall notify each certified [ criminal
justice ] training academy in writing of any COT approved
revisions. COT approved revisions require a minimum of 30 days' notice to
certified [ criminal justice ] training academies prior
to becoming effective.
6VAC20-100-30. Applicability.
A. Every A person employed as a full-time or
part-time correctional officer, and who has not met the compulsory
minimum training standards for correctional officers subsequent to the
effective date of these regulations, in accordance with subdivision 9 of
§ 9.1-102 of the Code of Virginia, shall meet the compulsory minimum
training standards herein and requirements established in
6VAC20-100-20 and 6VAC20-100-40 unless provided otherwise in accordance
with subsection B of this section.
B. The director may grant an exemption or partial exemption
of the compulsory minimum training standards established [ herein in
6VAC20-100-20 and 6VAC20-100-40 ], in accordance with § 9-173 §
9.1-116 of the Code of Virginia.
6VAC20-100-40. Time requirement for completion of training.
A. Every correctional officer Correctional officers
who is are required to comply with the compulsory minimum
training standards [ , field training, and requirements ]
shall satisfactorily complete such training within 12 months of the date of
appointment unless provided otherwise in accordance with subsection B of
this section.
B. The director may grant an extension of the time limit for
completion of the compulsory minimum training required upon
presentation of evidence by the agency administrator that the officer was
unable to complete the required training within the specified time limit due to
illness, injury, military service or special duty assignment required and
performed in the public interest. However, each agency administrator shall
request such extension prior to expiration of any time limit. standards
and requirements for the following reasons:
1. Medical condition;
2. Injury;
3. Military service; or
4. Administrative leave involving the determination of
worker's compensation or disability retirement issues or suspension pending
investigation or adjudication of a crime.
C. Any correctional officer The director may review
and consider other reasons (e.g., natural disaster, family medical leave, etc.)
for granting an extension. If approval is granted, the extension shall not
exceed 90 days.
D. [ The director or director's designee may
review and consider requests to renew training extensions if the reason for the
original training extension continues and the request occurs before the
expiration date of the original extension.
E. ] The director shall not grant an extension
for failing to pass compulsory minimum training standards within the specified
time limits.
[ E. F. ] Correctional
officers who do not [ satisfactorily complete compulsory
minimum training standards, field training, and other requirements within 12
months of hire or appointment as a correctional officer, or who do not ]
receive an extension of the time limit for completion of requirements shall
be subject to the provisions of § 9.1-115 of the Code of Virginia.
[ F. G. ] The department
shall notify the agency administrator of individuals not in compliance with the
requirements of this section.
[ G. H. ] Correctional
officers who originally complied with all training requirements and later
separated from correctional officer status, more than 12 months but less
than for a period of 24 months or less, upon reentry as a
correctional officer, will be required to complete all compulsory
minimum training standards set forth in 6VAC20-100-20 A 1 in-service and
firearms training requirements set forth in 6VAC20-30.
D. Any correctional officer [ H.
I. ] Correctional officers who originally complied with all
training requirements and later separated from correctional officer status
[ , ] in excess of for a period greater than 24
months, upon reentry as a correctional officer [ , ] shall be
required to complete all compulsory minimum training standards unless
provided otherwise in accordance with 6VAC20-100-20 A 1 required for
correctional officers as set forth in this chapter.
6VAC20-100-50. How minimum training may be attained. (Repealed.)
A. The compulsory minimum training standards shall be
attained by attending and satisfactorily completing an approved training
school.
B. Officers attending an approved training school are
required to be present for all classes and should not be placed on duty or on
call except in cases of emergency. In the event of such an emergency, the
agency administrator shall advise the school director within 24 hours. Officers
will be responsible for any material missed during an excused absence.
C. All approved training schools which begin on or after
January 1, 1989, shall be conducted in conformance with the Rules Relating to
Compulsory Minimum Training Standards for Correctional Officers of the
Department of Corrections, Division of Adult Institutions, as adopted by the
board on October 7, 1987. However, the period January 1, 1988, through December
31, 1988, shall serve as a transition period wherein training schools may be
approved by the department to conduct training in accordance with the Rules
Relating to Compulsory Minimum Training Standards For Correctional Officers of
the Department of Corrections, Division of Institutional Services, as amended
by the board on February 12, 1982, or according to the Rules Relating to
Compulsory Minimum Training Standards for Correctional Officers of the
Department of Corrections, Division of Adult Institutions, as adopted by the
board on October 7, 1987. Every correctional officer satisfactorily completing
training approved by the department under the rules amended February 12, 1982,
or under the rules adopted on October 7, 1987, shall be deemed to have complied
with the compulsory minimum training standards for correctional officers.
6VAC20-100-60. Approved training schools. (Repealed.)
A. Correctional officer training schools shall be approved
by the department prior to the first scheduled class. Approval is requested by
making application to the director on forms provided by the department. The
director may approve those schools, which, on the basis of curricula,
instructors, facilities and examinations provide the required minimum training.
One application for all mandated training shall be submitted prior to the
beginning of each fiscal year. A curriculum listing performance objective by
number, the instructors, dates, and times for the entire proposed session shall
be submitted to the department 30 days prior to the beginning of each such
proposed session. An exemption to the 30-day requirement may be granted for
good cause shown by the school director.
B. Each school director shall be required to maintain a
file of all lesson plans and supporting material for each subject contained in
the compulsory minimum training standards.
C. Schools which are approved shall be subject to
inspection and review by the director or staff.
D. The department may suspend the approval of an approved
training school upon written notice, which shall contain the reason(s) upon
which the suspension is based, to the school's director. The school's director
may request a hearing before the director or his designee. The request shall be
in writing and must be received by the department within 15 days of the date of
the notice of suspension. The school's director may appeal the decision of the
director or his designee to the board. Such request shall be in writing and
must be received by the board within 15 days of the date of the decision of the
director or his designee.
E. The department may revoke the approval of an approved
training school upon written notice, which shall contain the reason(s) upon
which the revocation is based, to the school's director. The school's director
may request a hearing before the director or his designee. The request shall be
in writing and must be received by the department within 15 days of the date of
the notice of revocation. The school's director may appeal the decision of the
director or his designee to the board. Such request shall be in writing and
must be received by the board within 15 days of the date of the decision of the
director or his designee.
6VAC20-100-70. Grading Attendance, requirements,
testing, and grading.
A. Each officer shall comply with the requirements of all
the performance objectives set forth in 6VAC20-100-20 and the document
entitled, "Performance-Based Training and Testing Objectives for
Compulsory Minimum Training for Correctional Officers of the State Department
of Corrections, Division of Adult Institutions" (June, 1986). All approved
training schools shall utilize testing procedures which indicate that every
officer, prior to satisfactory completion of the training school, has met the
requirements set forth in each performance objective specified in the document
entitled, "Performance-Based Training and Testing Objectives for
Compulsory Minimum Training for Correctional Officers of the State Department
of Corrections, Division of Adult Institutions" (June, 1986). An
[ officer may be tested and retested as may be necessary within the
time limits of 6VAC20-100-40 and in accordance with each academy's written
policy. An officer shall not be certified as having complied with the
compulsory minimum training standards unless all applicable requirements have
been met. ]
B. The school director shall submit a grade report on each
officer on forms provided by the department.
C. The following firearms training will be required for
each officer attending an approved school:
1. Nomenclature and care of service revolver;
2. Safety (on the firearms range, on duty and off duty);
3. Legal responsibilities and liabilities of firearms;
4. Service revolver (handling, firing principles);
5. Dry firing and application of basic shooting principles;
6. Prequalification shooting (60 rounds, minimum);
7. Basic Correctional Firearms Qualification Course -
Minimum 70% qualification required
8. Shotgun Qualification Course - Minimum 80% qualification
required
9. Special Weapons Qualification Courses - Minimum 80%
qualification required
a. .223 caliber mini-14 rifle
b. AR-15 semi-automatic rifle
A. Attendance.
1. Correctional officers attending approved training are
required to attend all classes and shall not be placed on duty or on call
except in cases of an emergency (e.g., natural disaster, etc.) [ . ]
In the event of such an emergency, the agency administrator or designee
shall determine if it is appropriate to place officers on duty or on call and
shall advise the academy director within 24 hours.
2. Correctional officers shall be responsible for any
material missed during an excused absence.
B. Academy testing.
1. Correctional officers shall meet all the training
objectives and pass all criteria for testing related to each performance
outcome approved by the COT.
2. A correctional [ officer may be tested and
retested within the time limits of 6VAC20-100-40 and in accordance with each
certified criminal justice training academy's written policy. An officer shall
not be certified as having complied with the compulsory minimum training
standards unless all requirements have been met. ]
6VAC20-100-80. Failure to comply with rules and regulations.
Any correctional officer A. Any individual
attending an approved training school a certified [ criminal
justice ] training academy shall comply with the rules and
regulations promulgated by the department and board and any other
rules and regulations within the authority of the school director. The school
academy director shall be responsible for enforcement of all rules and
regulations established to govern the conduct of attendees.
If the school director considers a violation of B.
Any individual violating the rules and regulations governing the
certified [ criminal justice ] training academy
determined to be detrimental to the welfare of the school, the school
director the certified [ criminal justice ] training
academy or the safety of officers, visitors, or personnel may expel the
officer be expelled from the school academy.
C. Notification of such action shall an
expulsion will immediately be reported, in writing, to the corrections
facility director manager of the officer and the director agency
administrator or designee and the department.
6VAC20-100-90. Administrative requirements.
A. Reports shall be required from the agency administrator
and school director on forms approved or provided by the department and at such
times as designated by the director.
B. The school director shall, within 30 days upon
completion of an approved training school session, comply with the following:
1. Prepare a grade report on each officer maintaining the
original for academy records and forwarding a copy to the corrections facility
director/manager of the officer.
2. Submit to the department a roster containing the names
of those officers who have satisfactorily completed all training requirements
and, if applicable, a revised curriculum for the training session.
C. The school director shall furnish each instructor with
the applicable performance objectives for the assigned subject matter.
D. Approved correctional officer training schools shall
maintain accurate records of all tests, grades and testing procedures.
A. [ Field training shall be completed in
accordance with the requirements in 6VAC20-100-40. The superintendent or warden
shall sign and submit the field training completion form for each officer to
the department.
B. ] Records and documentation shall be open
to audit, inspection, and review by the department upon request.
[ B. C. ] Training school
records shall be maintained in accordance with the provisions of these rules
this chapter and the Virginia Public Records Act [ §§
(§ ] 42.1-76 through 42.1-91 et seq. of the Code of Virginia
Virginia).
6VAC20-100-100. Effective date. (Repealed.)
These regulations shall be effective on and after January
1, 1988, and until amended or repealed.
6VAC20-100-110. Recision of previous rules. (Repealed.)
The Rules Relating to Compulsory Minimum Training
Standards for Correctional Officers of the Department of Corrections, Division
of Institutional Services, as amended on February 12, 1982, are hereby
rescinded effective January 1, 1989.
NOTICE: The following
forms used in administering the regulation were filed by the agency. The forms
are not being published; however, online users of this issue of the Virginia
Register of Regulations may click on the name of a form with a hyperlink to
access it. The forms are also available from the agency contact or may be
viewed at the Office of the Registrar of Regulations, 900 East Main Street,
11th Floor, Richmond, Virginia 23219.
FORMS (6VAC20-100)
Application for Exemption From Virginia Compulsory Minimum
Training Standards, Form W-2, eff. 1/91.
Criminal Justice Training Roster, Form 41, eff. 1/93.
[ Application for Exemption from Virginia
Compulsory Minimum Training Standards, Form W-2 (rev. 5/2018)
Field
Training: Department of Corrections Basic Corrections Officer, DOC-1 (rev.
8/2018) ]
DOCUMENTS INCORPORATED BY REFERENCE (6VAC20-100)
Virginia
Department of Criminal Justice Services Field Training and On the Job Training
Performance Outcomes, published September 2012, Virginia Department of Criminal
Justice Services (Revised January 2018)
VA.R. Doc. No. R18-5427; Filed May 21, 2019, 4:42 p.m.
TITLE 6. CRIMINAL JUSTICE AND CORRECTIONS
CRIMINAL JUSTICE SERVICES BOARD
Final Regulation
REGISTRAR'S NOTICE: The
Department of Criminal Justice Services is claiming an exemption from the
Administrative Process Act in accordance with § 2.2-4002 A 26 of the Code
of Virginia, which exempts the department when developing, issuing, or revising
any training standards established by the Criminal Justice Services Board under
§ 9.1-102 of the Code of Virginia, provided such actions are authorized by
the Governor in the interest of public safety.
Titles of Regulations: 6VAC20-20. Rules Relating to
Compulsory Minimum Training Standards for Law-Enforcement Officers (amending 6VAC20-20-10, 6VAC20-20-21 through
6VAC20-20-40, 6VAC20-20-70, 6VAC20-20-80, 6VAC20-20-90; adding 6VAC20-20-120,
6VAC20-20-130; repealing 6VAC20-20-20, 6VAC20-20-50, 6VAC20-20-61).
6VAC20-50. Rules Relating to Compulsory Minimum Training
Standards for Jailors or Custodial Officers, Courthouse and Courtroom Security
Officers and Process Service Officers (amending 6VAC20-50-10 through 6VAC20-50-40,
6VAC20-50-70, 6VAC20-50-80, 6VAC20-50-90; adding 6VAC20-50-120, 6VAC20-50-130;
repealing 6VAC20-50-50, 6VAC20-50-60).
6VAC20-60. Rules Relating to Compulsory Minimum Training
Standards for Dispatchers (amending 6VAC20-60-10 through 6VAC20-60-40,
6VAC20-60-70, 6VAC20-60-80, 6VAC20-60-90; adding 6VAC20-60-95; repealing
6VAC20-60-50, 6VAC20-60-60).
6VAC20-90. Rules Relating to Regional Criminal Justice
Training Academies (amending 6VAC20-90-10 through 6VAC20-90-40;
adding 6VAC20-90-60 through 6VAC20-90-130).
6VAC20-100. Rules Relating to Compulsory Minimum Training
Standards for Correctional Officers of the Department of Corrections, Division
of Adult Institutions (amending 6VAC20-100-10 through 6VAC20-100-40,
6VAC20-100-70, 6VAC20-100-80, 6VAC20-100-90; adding 6VAC20-100-25; repealing
6VAC20-100-50, 6VAC20-100-60, 6VAC20-100-100, 6VAC20-100-110).
Statutory Authority: § 9.1-102 of the Code of Virginia.
Effective Date: July 1, 2019.
Agency Contact: Laureen Hyman, Executive Administrative
Assistant to the Director, Department of Criminal Justice Services, 1100 Bank
Street, Richmond, VA 23219, telephone (804) 786-8718, or email
laureen.hyman@dcjs.virginia.gov.
Small Business Impact Review Report of Findings: This
final regulatory action serves as the report of the findings of the regulatory
review pursuant to § 2.2-4007.1 of the Code of Virginia.
Summary:
The amendments to all chapters (i) separate agency
responsibility and academy responsibility; (ii) codify Department of Criminal
Justice Services practice and policy; (iii) clarify that training extensions
will not be granted for failing to pass or meet compulsory minimum training
standards and requirements; and (iv) correct and update Code of Virginia
citations and address inconsistent terminology, definitions, and processes.
Additionally, amendments to 6VAC20-90 (i) provide training
academies clear instructions on the requirements for certification and
recertification; (ii) codify the current department policy and practice, which
requires academies meet 100% of the certification standards identified in the
Certified Criminal Justice Training Academy Certification Checklist and Report
for initial certification and the Certified Criminal Justice Training Academy
Recertification Checklist and Report for recertification; (iii) describe the
process, responsibilities, and timeline for reassessment and the application of
enforcement actions, including probation, suspension, and revocation, in
detail; (iv) describe the appeal process, including an initial appeal to the
director of the department and a second opportunity to appeal to the Executive
Committee of the Criminal Justice Services Board; and (v) identify the process
for creating a regional academy, those regional academies eligible to receive
state funding, and the department's ability to suspend or revoke the
certification of a certified training academy.
At the final stage of this regulatory action, the board did
not adopt the proposed changes to 6VAC20-70, Rules Relating to Compulsory
Minimum Training Standards for Noncustodial Employees of the Department of
Corrections.
6VAC20-20-10. Definitions.
The following words and terms, when used in this chapter,
shall have the following meaning meanings unless the context
clearly indicates otherwise:
"Academy director" means the chief administrative
officer of a certified [ criminal justice ] training academy.
"Agency administrator" means any chief of police,
sheriff, or agency head of a state or local law-enforcement agency.
"Approved training" means training approved by the
department to meet minimum training standards.
"Board" means the Criminal Justice Services Board.
"Certified [ criminal justice ]
training academy" means a training facility [ or campus ]
in compliance with academy certification or recertification standards
operated by the state or local [ units unit ] of
government that is owned, leased, rented, or used exclusively for the
purpose of providing instruction of compulsory minimum training standards
training criminal justice professionals regulated by the department and
board. [ Approved firing ranges, driving tracks, and defensive
tactics training rooms are considered part of the academy facility, subject to
review during academy certification and recertification. ]
"Committee on Training" or "COT" means
the standing committee of the board that is charged with reviewing proposed
changes to the standards, receiving and reviewing public comments, and
approving changes to the standards as needed.
"Compulsory minimum training standards" means the written
performance outcomes approved by the Committee on Training and the
minimum [ training ] hours approved by the Criminal Justice
Services Board.
"Curriculum Review Committee" or "CRC"
means the committee consisting of nine individuals representing the certified
[ criminal justice training ] academies. Four members of the
committee shall represent regional criminal justice [ training ]
academies, four members of the committee shall represent independent criminal
justice [ training ] academies, and one member shall represent
the Department of State Police Training Academy. The Committee on Training
shall appoint members of the Curriculum Review Committee.
"Department" means the Department of Criminal
Justice Services.
[ "Designee" means one who acts with the
authority of the chief executive of the agency. ]
"Director" means the chief administrative officer
of the department or his the director's designee.
[ "External training location" means a
training location approved by the department located away from the certified
criminal justice training academy, which the certified criminal justice
training academy uses to conduct mandated training using full-time and
part-time academy staff with general instructorships. ]
"Requirements" means the core elements an
officer needs to accomplish to obtain law-enforcement certification.
6VAC20-20-20. Compulsory minimum training standards. (Repealed.)
Pursuant to the provisions of subdivision 2 of § 9-170 of
the Code of Virginia, the department establishes these standards for compulsory
minimum training for full-time and part-time law-enforcement officers.
6VAC20-20-21. Performance outcomes and minimum hours
required Compulsory minimum training standards and requirements.
A. Pursuant to the provisions of subdivision 2 of
§ 9.1-102 of the Code of Virginia, the department under the direction
of the board establishes the standards for Compulsory Minimum Training
Standards for Law-Enforcement Officers. The complete document may be found on
the Department of Criminal Justice Services' website at http://www.dcjs.virginia.gov
compulsory minimum training [ standards ] for
full-time and part-time law-enforcement officers.
B. Academy training.
1. Category 1 - Professionalism
2. Category 2 - Legal Issues
3. Category 3 - Communications
4. Category 4 - Patrol
5. Category 5 - Investigations
6. Category 6 - Defensive Tactics/Use of Force
7. Category 7 - Weapons Use
8. Category 8 - Driver Training
9. Category 9 - Physical Training (Optional)
ACADEMY TRAINING HOURS - 480 (excluding Category 9)
C. Field training.
Category 10 - Field Training
FIELD TRAINING HOURS - 100
TOTAL MINIMUM TRAINING STANDARDS HOURS - 580 (excluding
Category 9)
B. An individual hired as a law-enforcement officer as
defined in § 9.1-101 of the Code of Virginia shall comply with the following
law-enforcement certification requirements:
1. Successfully complete law-enforcement basic training at
a certified [ criminal justice ] training academy,
which includes receiving a minimum of 480 hours of department approved training
in the following categories:
a. Professionalism,
b. Legal,
c. Communication,
d. Patrol,
e. Investigations,
f. Defensive tactics and use of force,
g. Weapons, and
h. Driver training.
2. Successfully complete a minimum of 100 hours of approved
training in the category of field training by meeting or exceeding the field
training performance outcomes identified in the Virginia Department of Criminal
Justice Services Field Training and On the Job Training Performance Outcomes.
C. Law-enforcement officers become certified upon meeting
all compulsory minimum training standards and [ other ] requirements
that include documented completion of all performance outcomes, the law
enforcement certification exam, and field training.
6VAC20-20-25. Approval authority.
A. The Criminal Justice Services Board board
shall be the approval authority for the training categories and hours of the
compulsory minimum training standards identified in 6VAC20-20-21.
Amendments to training categories and hours shall be made in accordance with
the provisions of the Administrative Process Act (§ 2.2-4000 et seq. of the
Code of Virginia).
B. The Committee on Training (COT) [ of the ]
Criminal Justice Services Board [ board ] shall
be the approval authority for the performance outcomes, training objectives,
criteria, and lesson plan guides that support the performance outcomes.
1. Performance outcomes, training objectives, criteria,
and lesson plan guides supporting the compulsory minimum training standards may
be added, deleted, or amended by the Committee on Training COT based
upon on written recommendation of a chief of police, sheriff,
agency administrator, academy director, Curriculum Review Committee (CRC),
an interested party, or member of the community.
Any suggestions 2. Suggestions received related
to performance outcomes, training objectives, criteria, and lesson plan guides
shall be reviewed at the regularly scheduled meeting of the Curriculum
Review Committee. If comment is received at any public hearing, the Committee
on Training may make a decision at that time. Changes to the hours and training
categories will only be made in accordance with the provisions of the
Administrative Process Act by the CRC. The CRC shall present
recommendations for revisions to the COT.
C. Prior to Before approving changes to the performance
outcomes, training objectives, criteria, or lesson plan guides, the Committee
on Training COT shall conduct a public hearing schedule an
opportunity for public comment during a meeting of the COT. Sixty A
minimum of 60 days prior to before the public hearing meeting
of the COT, the proposed changes shall be distributed to all affected
parties certified [ criminal justice ] training
academies for the opportunity to comment. Notice of change of changes
to the performance outcomes, training objectives, criteria, and lesson plan
guides shall be filed for publication in the Virginia Register of Regulations upon
adoption, change, or deletion.
D. The department shall notify each certified [ criminal
justice ] training academy in writing of any new, revised,
or deleted objectives. Such adoptions, changes, or deletions shall become
effective 30 days after notice of publication in the Virginia Register COT
approved revisions. COT approved revisions require a minimum of 30 days' notice
to certified [ criminal justice ] training academies
prior to becoming effective.
6VAC20-20-30. Applicability.
A. Every A person employed as a full-time or
part-time law-enforcement officer, as defined by § 9-169 (9) §
9.1-101 of the Code of Virginia, subsequent to after July 1,
1971, shall satisfactorily complete the compulsory minimum training standards and
the requirements for law-enforcement officers as identified in
6VAC20-20-21 and 6VAC20-20-40.
B. The director may grant an exemption or partial exemption
from the compulsory minimum training standards and the requirements set
forth in 6VAC20-20-21 to a law-enforcement officer of any a
political subdivision of the Commonwealth who has had previous experience and
training as provided in § 9-173 § 9.1-116 of the Code of
Virginia.
C. Any A person not employed as a full-time or
part-time law-enforcement officer on July 1, 1971, who remains out of law-enforcement
law enforcement for more than 24 months, upon reappointment as a
full-time or part-time law-enforcement officer, shall be required to comply
with the compulsory minimum training standards and the requirements
identified in 6VAC20-20-21 unless provided otherwise in accordance with
subsection B of this section.
6VAC20-20-40. Time requirement for completion of training.
A. Every law-enforcement officer who is Law-enforcement
officers required to comply with the compulsory minimum training
standards requirements of 6VAC20-20-21 shall satisfactorily complete
such training the requirements within 12 months of the date of hire
or appointment as a law-enforcement officer.
B. The director, or his the director's
designee, may grant an extension of the time limit for completion of the
compulsory minimum training standards under the following conditions and
[ other ] requirements for the following reasons:
1. Illness Medical condition;
2. Injury;
3. Military service; or
4. Special duty assignment required and performed in the
public interest;
[ 5. 4. ] Administrative leave involving
the determination of worker's compensation or disability retirement issues,
full-time educational leave or suspension pending investigation or
adjudication of a crime; or.
6. Any other reason documented by the agency administrator.
Such reason shall be specified and
C. The director or the director's designee may review and
consider other reasons (e.g., natural disaster, family medical leave, etc.) for
granting an extension. If approval is granted [ , ]
the extension shall not exceed 90 days.
D. [ The director or the director's designee
may review and consider requests to renew training extensions if the reason for
the original training extension continues and the request occurs before the
expiration of the original extension.
E. ] The director shall not grant an extension
for:
1. Failing to pass compulsory minimum training standards
and requirements within specified time limits.
2. Failing the certification examination.
[ E. F. ] The agency
administrator may request an extension from the director or the director's
designee.
1. The request shall be in writing and include written
documentation articulating the reason the individual is unable to complete the
required training within the specified time limits.
2. The request shall be submitted to the department before
the expiration of the specified time limits.
C. [ F. G. ]
Law-enforcement officers who do not satisfactorily complete compulsory
minimum training standards [ , field training, ] and
[ other ] requirements within 12 months of employment
hire or appointment as a law-enforcement officer, or who do not receive
an extension of the time limit for completion of training the requirements,
shall be subject to the provisions of § 9-181 § 9.1-115 of the
Code of Virginia.
[ G. H. ] The department shall
notify the agency administrator of any officer individuals not in
compliance with the requirements of this section.
6VAC20-20-50. Compliance with compulsory minimum training
standards. (Repealed.)
A. The compulsory minimum training standards shall be
accomplished by satisfactory completion of the academy training objectives and
criteria at a certified training academy and the successful completion of field
training objectives unless otherwise provided by 6VAC20-20-30 B.
B. Officers attending approved training are required to
attend all classes and shall not be placed on duty or call except in cases of
emergency.
6VAC20-20-61. Certified training academies. (Repealed.)
A. To become a certified academy, a state or local unit of
government must demonstrate a need which contains the following elements:
1. The inability to obtain adequate training from existing
academies or a sufficient hardship which renders the use of other existing
academies impractical.
2. Based upon a training needs assessment, a sufficient
number of officers to warrant the establishment of a full-time training
function for a minimum of five years.
B. In addition, the state or local unit of government must
make the following commitments:
1. The provision of a full range of training to include
entry-level training, in-service training, recertification training,
specialized training and instructor certification.
2. The assignment of one position with primary
responsibility as academy director and one clerical position to support
training and training-related functions.
3. The maintenance of a training facility adequate to
conduct training in accordance with academy certification standards.
4. The commitment of sufficient funding to adequately
support the training function.
C. Process.
1. The state or local governmental unit shall submit a
justification to the Committee on Training as described in subsection B of this
section. The Committee on Training shall review the justification and make a
recommendation to the department as to whether the establishment of an academy
is warranted.
2. If the Committee on Training recommends the
establishment of the proposed academy, the department shall make a
determination as to whether the establishment of the academy is warranted.
3. If the establishment of the academy is approved by the
department, the proposed academy must successfully complete the academy certification
process.
D. The certified training academy shall submit to the
department its curriculum and other information as designated within time
limitations established by the department.
E. Each academy director shall maintain a file of all
current lesson plans and supporting material for training objectives and shall
provide this information to the director upon request.
F. A certified training academy is subject to inspection
and review by the director or his staff.
G. The department may suspend or revoke the certification
of any certified training academy upon written notice, which shall contain the
reason or reasons upon which the suspension or revocation is based, to the
academy's director. The academy's director may request a hearing before the
director. The request shall be in writing and shall be received by the
department within 15 days of the date of the notice of the suspension or
revocation. The academy's director may appeal the director's decision to the
board.
6VAC20-20-70. Grading Attendance, testing, and
grading.
A. All certified training academies shall utilize testing
procedures which indicate that every officer has satisfactorily completed the
criteria in each training objective approved by the Committee on Training of
the Criminal Justice Services Board. Attendance.
1. Officers attending approved training are required to
attend all classes and shall not be placed on duty or on call except in cases
of an emergency. If there is an emergency (e.g., natural disaster, catastrophic
event, etc.) the agency administrator or designee shall determine if it is
appropriate to place officers on duty or on call and shall advise the academy
director within 24 hours.
2. Officers shall be responsible for any material missed
during an excused absence.
B. Academy testing.
1. Officers shall comply with the requirements of
subdivision B 1 of 6VAC20-20-21.
2. Each officer shall meet all the training objectives and
pass each criteria for testing related to every performance outcome approved by
the COT.
3. An officer may be tested and retested as may be
necessary within the time limits of 6VAC20-20-40 and in accordance with each
the certified [ criminal justice ] training
academy's written policy.
B. Certified training academies shall maintain accurate
records of all tests, grades and testing procedures. Academy training records
must be maintained in accordance with the provisions of these rules and §§
42.1-76 through 42.1-91 of the Code of Virginia.
C. Law-enforcement certification exam. Upon documented
compliance with the compulsory minimum training standards identified in
subdivision B 1 of 6VAC20-20-21 officers will be eligible to complete the
law-enforcement certification exam.
6VAC20-20-80. Failure to comply with rules and regulations.
A. Any individual attending a certified [ criminal
justice ] training academy shall comply with the rules and regulations
promulgated by the department. The academy director shall be responsible for
enforcement of all rules and regulations established to govern the conduct of
attendees.
If the academy director considers a violation of B.
Individuals violating the rules and regulations governing the certified
[ criminal justice ] training academy determined to be
detrimental to the welfare of the certified [ criminal justice ]
training academy, the academy director may expel the individual or
the safety of officers, visitors, or personnel may be expelled from the
academy.
C. Notification of such action shall an
expulsion will immediately be reported, in writing, to the agency
administrator of the individual in accordance with the rules and regulations
within the authority of the certified training academy and the
department.
6VAC20-20-90. Administrative requirements.
A. Reports will be required from the agency administrator
and academy director on forms approved by the department and at such times as
designated by the director. [ Law-enforcement agencies will
receive a roster containing the names of those officers who have satisfactorily
completed the compulsory minimum training standards within 60 days of
completion.
B. ] The law-enforcement agency shall complete
the department authorized field training completion form (Form B-13)
documenting the completion of field training for officers.
[ C. B. Field training shall be
completed in accordance with the requirements in 6VAC20-20-40. ] The
agency administrator shall forward a properly executed field training form
sign and submit the field training completion form to the department for
each officer [ , within 12 months of employment hire or appointment ].
C. The academy director shall, within 30 days upon
completion of approved training, comply with the following:
1. Submit to the department a roster containing the names
of those officers who have satisfactorily completed the compulsory minimum
training standards.
2. Submit to the department the final curriculum with the
training objectives, hours and instructor names listed.
[ D. C. ] The academy director
shall furnish each instructor with the applicable performance outcomes,
criteria and lesson plan guides for assigned subject matter. Records and
documentation shall be open to audit, inspection, and review by the department
upon request.
[ E. D. ] Training records
shall be maintained in accordance with the provisions of this chapter and the
Virginia Public Records Act (§ 42.1-76 et seq. of the Code of Virginia).
6VAC20-20-120. Certification status and in-service training.
A. All full-time and part-time law-enforcement officers of
a police department or sheriff's office that is part of or administered by the
Commonwealth or any political division, law-enforcement officers as defined in
§ 9.1-101 of the Code of Virginia, and all jail officers as defined in § 53.1-1
of the Code of Virginia must be certified through the successful completion of
training at [ an approved a certified ] criminal
justice training academy in order to remain eligible for appointment or
employment.
B. Officers shall comply with in-service training and
firearms training requirements identified in 6VAC20-30.
6VAC20-20-130. Certified training academies.
Every criminal justice agency under the purview of the
department shall be a member of a certified [ criminal justice ]
training academy.
NOTICE: The following
forms used in administering the regulation were filed by the agency. The forms
are not being published; however, online users of this issue of the Virginia
Register of Regulations may click on the name of a form with a hyperlink to
access it. The forms are also available from the agency contact or may be
viewed at the Office of the Registrar of Regulations, 900 East Main Street,
11th Floor, Richmond, Virginia 23219.
FORMS (6VAC20-20)
Application for Exemption From Virginia Compulsory Minimum
Training Standards, Form W-2, eff. 1/91
Field Training: Law Enforcement, B-13, rev. 1/98
Criminal Justice Training Roster, Form 41, rev. 4/94
[ Application for Exemption from Virginia
Compulsory Minimum Training Standards, Form W-2, (rev. 5/2018) ]
Field
Training: Law Enforcement, B-13, (rev. 5/2018)
DOCUMENTS INCORPORATED BY REFERENCE (6VAC20-20)
Virginia
Department of Criminal Justice Services Field Training and On the Job Training
Performance Outcomes, published September 2012, Virginia Department of Criminal
Justice Services (Revised January 2018)
6VAC20-50-10. Definitions.
The following words and terms when used in this chapter shall
have the following meanings unless the context clearly indicates otherwise:
"Academy director" means the chief
administrative officer of a certified [ criminal justice ]
training academy.
"Agency administrator" means any chief of police,
sheriff or, agency head of a state or local law-enforcement
agency, or agency head of a local correctional facility as defined in
§ 53.1-1 of the Code of Virginia.
"Academy director" means the chief
administrative officer of a certified training academy.
"Approved training" means training approved by the
department to meet minimum training standards.
"Board" means the Criminal Justice Services Board.
"Certified [ criminal justice ]
training academy" means a training facility [ or campus ]
in compliance with academy certification or recertification standards
operated by the state or local unit(s) [ unit
units ] of government that is owned, leased, rented, or used exclusively
for the purpose of providing instruction of compulsory minimum training
standards training criminal justice professionals regulated by the
department and board. [ Approved firing ranges, driving tracks, and
defensive tactics training rooms are considered part of the academy facility,
subject to review during academy certification and recertification. ]
"Committee on Training" or "COT"
means the standing committee of the board that is charged with reviewing proposed
changes to the standards, holding public hearings receiving and
reviewing public comments, and approving changes to the standards as
needed.
"Compulsory minimum training standards" means the written
performance outcomes, training objectives, criteria for testing, and lesson
plan guides approved by the Committee on Training and the minimum
[ training ] hours approved by the board.
"Curriculum Review Committee" or "CRC"
means a committee consisting of nine individuals representing the conduct of
entry-level jailor or custodial officer, courthouse and courtroom security
officer, and process service officer training. The composition of the committee
shall be three representatives of sheriffs' offices, three representatives of
regional jails, two and three representatives from [ criminal
justice training ] academies, and one representative of the
Department of Criminal Justice Services Jails Training Unit. The Committee
on Training shall appoint the members of the Curriculum Review Committee.
"Department" means the Department of Criminal
Justice Services.
[ "Designee" means one who acts with the
authority of the chief executive of the agency. ]
"Director" means the chief administrative officer
of the department or the director's designee.
"Full-time attendance" means that officers in
training shall attend all classes and shall not be placed on duty or call
except in cases of emergency for the duration of the school.
"School director" means the chief administrative
officer of an approved training school.
"Requirements" means the core elements a jail
officer, deputy sheriff, court security officer, or civil process officer needs
to accomplish to obtain department certification.
6VAC20-50-20. Compulsory minimum training standards.
A. Pursuant to the provisions of subdivisions 7, 8, and 9 of
§ 9.1-102 and § 53.1-120 of the Code of Virginia, the department
under the direction of the board establishes the standards for
Compulsory Minimum Training Standards for full and part-time Jailors or
Custodial Officers, Courthouse and Courtroom Security Officers, and Process
Service Officers. The complete document may be found on the Department of
Criminal Justice Services' website at www.dcjs.virginia.gov. compulsory
minimum training standards for full-time and part-time deputy sheriffs and jail
officers as defined in § 53.1-1 of the Code of Virginia; persons designated to
provide courthouse and courtroom security pursuant to § 53.1-120 of the Code of
Virginia; and persons designated to serve process pursuant to § 8.01-293 of the
Code of Virginia.
B. Academy training categories - Jailor Individuals
hired as deputy sheriffs or jail officers as defined in § 53.1-1 of the
Code of Virginia shall meet or exceed compulsory minimum training standards at
a certified [ criminal justice ] training academy and
complete field training requirements. Certification requires deputy sheriffs
and jail officers comply with the following:
1. Successfully complete jail officer department approved
training at a certified [ criminal justice ] training
academy in the following categories:
1. a. Professionalism;
2. b. Legal Issues;
3. Communications c. Communication;
4. Operations d. Jail operations;
5. e. Investigations;
6. f. Defensive Tactics/Use tactics
and use of Force force;
7. g. Weapons Use; and
8. Training h. Driver training and
transportation.
2. Meet or exceed the performance outcomes in the category
of field training identified in the Virginia Department of Criminal Justice
Services Field Training and On the Job Training Performance Outcomes.
C. Jailor or Custodial Officer Field Training Category 9
D. Academy training categories – Courthouse and Courtroom
Security Officer.
Individuals hired as courthouse and courtroom security
officers shall meet or exceed compulsory minimum training standards at a
certified [ criminal justice ] training academy and
complete field training requirements. Certification requires courthouse and
courtroom security officers comply with the following:
1. Successfully complete courthouse and courtroom security officers
department approved training at a certified [ criminal justice ]
training academy in the following categories:
1. Court Security a. Professionalism;
2. b. Legal Issues;
3. Communications c. Communication;
4. d. Court Security Operations security
operations;
5. Court Security e. Investigations;
6. f. Defensive Tactics/Use tactics
and use of Force force;
7. g. Weapons Use; and
8. Transportation h. Driver training and
transportation.
E. Courthouse and Courtroom Security Officer Field
Training Category 9
2. Meet or exceed the performance outcomes in the category
of field training identified in the Virginia Department of Criminal Justice
Services Field Training and On the Job Training Performance Outcomes.
D. Individuals hired as deputy sheriffs and designated to
serve process shall meet or exceed compulsory minimum training standards at a
certified [ criminal justice ] training academy and
complete field training requirements. Certification requires courthouse and
courtroom security officers comply with the following:
1. Successfully complete process service officer department
approved training at a certified [ criminal justice ] training
academy in the following categories:
F. Academy training categories – Process Service Officer.
1. Process Service Officer Operations a.
Professionalism;
2. b. Legal Issues;
3. Communications c. Communication;
4. d. Civil Process Operations process
operations;
5. Civil Process Investigations
6. e. Defensive Tactics/Use tactics
and use of Force force;
7. f. Weapons Use; and
8. Transportation g. Driver training.
G. Process Service Officer Field Training Category 9
2. Meet or exceed the performance outcomes in the category
of field training identified in the Virginia Department of Criminal Justice
Services Field Training and On the Job Training Performance Outcomes.
6VAC20-50-21. Approval authority.
A. The Criminal Justice Services Board board
shall be the approval authority for the training categories of the compulsory
minimum training standards identified in 6VAC20-50-20. Amendments to the
training categories shall be made in accordance with the provisions of the Administrative
Process Act (§ 2.2-4000 et seq. of the Code of Virginia).
B. The Committee on Training of the Criminal Justice
Services Board shall be the approval authority for the performance
outcomes, training objectives, criteria, and lesson plan guides that support
the performance outcomes.
1. Performance outcomes, training objectives, criteria,
and lesson plan guides supporting the compulsory minimum training standards may
be added, deleted, or amended by the Committee on Training COT
based upon on written recommendation of a chief of police,
sheriff, agency administrator, academy director, Curriculum Review Committee (CRC),
interested party, or member of the community.
Any suggestions 2. Suggestions received related
to performance outcomes, training objectives, criteria, and lesson plan guides
shall be reviewed at the regularly scheduled meeting of the Curriculum
Review Committee CRC. If comment is received at any public
hearing, the Committee on Training may make a decision at that time. Changes to
the training categories will only be made in accordance with the provisions of
the Administrative Process Act The CRC shall present recommendations for
revisions to the COT.
C. Prior to Before approving changes to the
performance outcomes, training objectives, criteria, or lesson plan guides, the
Committee on Training COT shall conduct a public hearing schedule
an opportunity for public comment during a meeting of the COT. Sixty
A minimum of 60 days prior to before the public hearing
meeting of the COT, the proposed changes shall be distributed to all affected
parties certified [ criminal justice ] training
academies for the opportunity to comment. Notice of change of changes
to the performance outcomes, training objectives, criteria, and lesson plan
guides shall be filed for publication in the Virginia Register of Regulations upon
adoption, change, or deletion.
D. The department shall notify each certified [ criminal
justice ] training academy in writing of any new, revised,
or deleted objectives. Such adoptions, changes, or deletions shall become
effective 30 days after notice of publication in the Virginia Register. COT
approved revisions. COT approved revisions require a minimum of 30 days' notice
to certified [ criminal justice ] training academies
prior to becoming effective.
6VAC20-50-30. Applicability.
A. Every A person employed as a jailor or
custodial sheriff deputy or jail officer as defined in § 53.1-1
of the Code of Virginia and in accordance with subdivision 9 of § 9.1-102
of the Code of Virginia shall meet compulsory minimum training standards and
requirements established in subsections subsection B, C,
and D of 6VAC20-50-20 and 6VAC20-50-40 unless provided otherwise in
accordance with subsection D of this section.
B. Every person employed as a Courthouse and Courtroom
Security Officer courthouse and courtroom security officer in
accordance with subdivision 7 of § 9.1-102 of the Code of Virginia shall meet
compulsory minimum training standards established in subsections E and F
subsection C of 6VAC20-50-20 and 6VAC20-50-40 unless provided
otherwise in accordance with subsection D of this section.
C. Every person employed as a Deputy Sheriff Designated to
Serve Process deputy sheriff designated to serve process in
accordance with § 15.2-1612.1 of the Code of Virginia shall meet compulsory
minimum training standards established in subsections G and H subsection
D of 6VAC20-50-20 and 6VAC20-50-40 unless provided otherwise in
accordance with subsection D of this section.
D. The director may grant an exemption or partial exemption
of the compulsory minimum training standards as established herein
in this chapter, in accordance with § 9.1-116 of the Code of
Virginia.
E. Deputy sheriffs, jail officers, courthouse and
courtroom security officers, and deputy sheriffs designated to serve process
who originally complied with all applicable training requirements and later
separated from deputy sheriff, jail officer, courthouse and courtroom security
officer, and deputy sheriff designated to serve process status in excess of 24
months, upon reentry as a deputy sheriff, jail officer, courthouse and
courtroom security officer, or deputy sheriff designated to serve process will
be required to complete all compulsory minimum training standards in accordance
with 6VAC20-50-20 unless provided otherwise in accordance with subsection D of
this section.
6VAC20-50-40. Time requirement for completion of training.
A. Every jailor or custodial officer, courthouse and
courtroom security officer and process service officer Deputy sheriffs,
jail officers, courthouse and courtroom security officers, and deputy sheriffs
designated to serve process who is are required to comply
with the compulsory minimum training standards [ , field training, and
other requirements ] shall satisfactorily complete such training
within 12 months of the date of appointment or hire as a jailor or
custodial officer, courtroom security officer or process service officer deputy
sheriffs, jail officers, courthouse and courtroom security officers, and deputy
sheriffs designated to serve process unless provided otherwise in
accordance with subsection B of this section.
B. The director or director's designee may grant an
extension of the time limit for completion of the compulsory minimum
training required upon presentation of evidence by the agency administrator
that such officer was unable to complete the required training within the
specified time limit due to illness, injury, military service, special duty
assignment required and performed in the public interest or leave without pay
or suspension pending investigation or adjudication of a crime. The agency
administrator shall request such extension prior to expiration of any time
limit. C. Any jailor or custodial officer, courthouse and courtroom security
officer or process service officer who originally complied with all applicable
training requirements and later separated from jailor or custodial officer,
courtroom security officer, process service officer status, in excess of 24
months, upon reentry as a jailor, courthouse and courtroom security
officer/process server will be required to complete all compulsory minimum
training standards unless provided otherwise in accordance with 6VAC20-50-30 D.
standards and requirements for the following reasons:
1. Medical condition;
2. Injury;
3. Military service; or
4. Administrative leave involving the determination of
worker's compensation or disability retirement issues or suspension pending
investigation or adjudication of a crime.
C. The director or director's designee may review and
consider other reasons (e.g., natural disaster, family medical leave, etc.) for
granting an extension. If approval is granted [ , ] the
extension shall not exceed 90 days.
D. [ The director or the director's designee
may review and consider requests to renew training extensions if the reason for
the original training extension continues and the request occurs before the
expiration of the original extension.
E. ] The director shall not grant an extension
for failing to pass compulsory minimum training standards within the specified
time limits.
[ E. F. ] Deputy sheriffs,
jail officers, courthouse and courtroom security officers, and deputy sheriffs
designated to serve process who do not satisfactorily complete the compulsory
minimum training standards [ , field training, ] and
[ other ] requirements within 12 months of hire or
appointment as a deputy sheriff, jail officer, courthouse and courtroom
security officer, or deputy sheriff designated to serve process, or who do not
receive an extension of the time limit for completion of the requirements,
shall be subject to the provisions of § 9.1-115 of the Code of Virginia.
[ F. G. ] The department
shall notify the agency administrator of individuals not in compliance with the
requirements of this section.
6VAC20-50-50. How compulsory minimum training may be
attained. (Repealed.)
A. The compulsory minimum training standards shall be
attained by attending and satisfactorily completing performance outcomes at
certified training academy and field training requirements.
B. Officers attending a certified training academy are
required to attend all classes and should not be placed on duty or on call
except in cases of emergency.
C. All certified training academies that begin on or after
July 1, 2007, shall be conducted in conformance with the Rules Relating to
Compulsory Minimum Training Standards for Jailors or Custodial Officers,
Courthouse and Courtroom Security Officers and Process Service Officers as
amended by the board on September 14, 2006. However, the period July 1, 2007,
through June 30, 2008, shall serve as a transition period wherein certified
training academies may be approved by the department to conduct training
according to the Rules Relating to Compulsory Minimum Training Standards for
Jailors or Custodial/Courthouse and Courtroom Security Officers/Deputy Sheriffs
Designated to Serve Process as amended by the board on April 4, 1990, or
according to the Rules Relating to Compulsory Minimum Training Standards for
Jailors or Custodial Officers, Courthouse and Courtroom Security Officers and
Process Service Officers as amended by the board on September 14, 2006.
6VAC20-50-60. Certified training academies. (Repealed.)
A. To become a certified academy, a state or local unit of
government must demonstrate a need that contains the following elements:
1. The inability to obtain adequate training from existing
academies or a sufficient hardship that renders the use of other existing
academies impractical.
2. Based upon a training needs assessment, a sufficient
number of officers to warrant the establishment of a full-time training
function for a minimum of five years.
B. In addition, the state or local unit of government must
make the following commitments:
1. Provide a full range of training to include entry-level
training, in-service training, instructor certification and recertification
training and specialized training.
2. Assignment of one position with primary responsibility
as academy director and one clerical position to support training and
training-related functions.
3. Maintain a training facility adequate to conduct training
in accordance with academy certification standards.
4. Commitment of sufficient funding to adequately support
the training function.
C. Process.
1. The state or local governmental unit shall submit a
justification, as outlined in subsection B of this section, to the Committee on
Training, which shall review the justification and make a recommendation to the
department as to whether the establishment of an academy is warranted.
2. If the Committee on Training recommends the
establishment of the proposed academy, the department shall make a
determination as to whether the establishment of the academy is warranted.
3. If the establishment of the academy is approved by the
department, the proposed academy must successfully complete the academy certification
process and be in compliance with § 15.2-1747 of the Code of Virginia.
D. Each certified academy director shall maintain a file
of all current lesson plans and supporting material for each subject contained
in the compulsory minimum training standards. The certified training academy
shall submit to the department its curriculum and other information as
designated within time limits established by the department.
E. Certified academies that are approved shall be subject
to inspection and review by the director.
F. The department may suspend or revoke the approval of a
certified training school academy upon written notice to the academy's
director. The notice shall contain the reason(s) upon which the suspension or
revocation is based. The academy's director may request a hearing before the
director or his designee. The request shall be in writing and must be received
by the department within 15 days of the date of the notice of
suspension/revocation. The school's director may appeal the decision of the
director or his designee to the board. Such request shall be in writing and
must be received by the board within 15 days of the date of the decision of the
director or his designee.
6VAC20-50-70. Grading Attendance, testing, and
grading.
A. All certified training academies shall utilize testing
procedures that indicate that every officer, prior to satisfactory completion
of the training, has passed the criteria for testing and met the training
objectives related to each performance outcome specified in the document entitled
"Performance Outcomes for Compulsory Minimum Training Standards for
Jailors or Custodial Officer, Courthouse and Courtroom Security Officers and
Process Service Officers."
A. Attendance.
1. Deputy sheriffs, jail officers, courthouse and courtroom
security officers, and deputy sheriffs designated to serve process attending
approved training are required to attend all classes and shall not be placed on
duty or on call except in cases of emergency (e.g., natural disaster, etc.). In
the event of such an emergency, the agency administrator or designee shall
determine if it is appropriate to place officers on duty or on call and shall
advise the academy director within 24 hours.
2. Officers shall be responsible for any material missed
during an excused absence.
B. Academy testing.
1. Deputy sheriffs, jail officers, courthouse and courtroom
security officers, and deputy sheriffs designated to serve process shall meet
all the training objectives and pass all criteria for testing related to each
performance outcome approved by the COT [ of the board ].
2. The officer may be tested and retested as may be
necessary within the time limits of 6VAC20-50-40 A and each
certified [ criminal justice ] training academy's written
policy. An officer shall not be certified as having complied with the
compulsory minimum training standards unless all applicable requirements
have been met.
C. Certified training academies shall maintain accurate
records of all tests, grades and testing procedures. Academy training records
must be maintained in accordance with the provisions of these rules and §§
42.1-76 through 42.1-91 of the Code of Virginia.
6VAC20-50-80. Failure to comply with rules and regulations.
Any individual A. Individuals attending a
certified [ criminal justice ] training academy shall comply
with the rules and regulations promulgated by the department. The academy
director shall be responsible for enforcement of all rules and regulations
established to govern the conduct of attendees.
If the academy director considers a violation of the rules
and regulations B. Individuals violating the rules and regulations
governing the certified [ criminal justice ] training
academy determined to be detrimental to the welfare of the academy, the
academy director may expel the officer from the academy or the safety of
officers, visitors, or personnel may be expelled. Notification of such
action shall an expulsion will immediately be reported, in writing,
to the agency administrator of the officer in accordance with rules and regulations
within the authority of the certified training academy individual and
the department.
6VAC20-50-90. Administrative requirements.
The academy director shall maintain a final curriculum
that includes performance outcomes, hours and instructor names.
A. [ Criminal justice agencies will receive
a roster containing the names of those deputy sheriffs, jail officers,
courthouse and courtroom security officers, and deputy sheriffs designated to
serve process who have satisfactorily completed the compulsory minimum training
standards within 60 days of completion. B. Field training shall be
completed in accordance with the requirements in 6VAC20-50-40. ] The
agency shall complete the appropriate department authorized field training
completion form (Form J-1, Form CS-1, [ and or ]
Form CP-1) documenting the completion of field training for officers.
[ C. B. ] The agency
administrator shall sign and submit the field training completion form to the
department for each officer [ within 12 months of hire or appointment ].
[ D. C. ] Records and
documentation shall be open to audit, inspection, and review by the department
upon request.
[ E. D. ] Training records
shall be maintained in accordance with the provisions of this chapter and the
Virginia Public Records Act (§ 42.1-76 et seq. of the Code of Virginia).
6VAC20-50-120. Certification status and in-service training.
A. Full-time and part-time law-enforcement officers of a
police department or sheriff's office that is part of or administered by the
Commonwealth or any political division, law-enforcement officers as defined in
§ 9.1-101 of the Code of Virginia, and all jail officers as defined in § 53.1-1
of the Code of Virginia must be certified through the successful completion of
training at [ an approved a certified ] criminal
justice training academy in order to remain eligible for appointment or
employment.
B. Deputy sheriffs, jail officers, courthouse and
courtroom security officers, and deputy sheriffs designated to serve process
shall comply with in-service training and firearms training requirements
identified in 6VAC20-30.
6VAC20-50-130. Certified training academies.
Every criminal justice agency under the purview of the
department shall be a member or a certified [ criminal justice ]
training academy.
NOTICE: The following
forms used in administering the regulation were filed by the agency. The forms
are not being published; however, online users of this issue of the Virginia
Register of Regulations may click on the name of a form with a hyperlink to
access it. The forms are also available from the agency contact or may be
viewed at the Office of the Registrar of Regulations, 900 East Main Street,
11th Floor, Richmond, Virginia 23219.
FORMS (6VAC20-50)
Application for Exemption from Virginia Compulsory Minimum
Training Standards, Form W-2 (rev. 8/05)
[ Application for Exemption from Virginia
Compulsory Minimum Training Standards, Form W-2 (rev. 5/2018) ]
Field
Training: Jail Deputy and Jail Officer, J-1, (rev. 5/2018)
Field
Training: Court Security Officer, CS-1, (rev. 5/2018)
Field
Training: Civil Process Officers, CP-1, (rev. 5/2018)
DOCUMENTS INCORPORATED BY REFERENCE (6VAC20-50)
Virginia
Department of Criminal Justice Services Field Training and On the Job Training
Performance Outcomes, published September 2012, Virginia Department of Criminal
Justice Services (Revised January 2018)
6VAC20-60-10. Definitions.
The following words and terms when used in this chapter shall
have the following meanings unless the context clearly indicates otherwise:
"Academy director" means the chief administrative
officer of a certified [ criminal justice ] training academy.
"Agency administrator" means any chief of police,
sheriff, or agency head of a state or local law-enforcement agency,
or non-law-enforcement head of a communications center.
"Board" means the Criminal Justice Services Board.
"Certified [ criminal justice ] training
academy" means a training facility [ or campus ] in
compliance with academy certification or recertification standards and
operated by the state or local unit(s) [ unit
units ] of government that is owned, leased, rented, or used
exclusively for the purpose of providing instruction of compulsory
minimum training standards training criminal justice professionals
regulated by department and board. [ Approved firing ranges,
driving tracks, and defensive tactics training rooms are considered part of the
academy facility, subject to review during academy certification and
recertification. ]
"Committee on Training" or "COT" means
the standing committee of the board that is charged with reviewing proposed
changes to the standards, receiving and reviewing public comments, and
approving changes to the standards as needed.
"Compulsory minimum training standards" means the written
performance outcomes approved by the Committee on Training and minimum
[ training ] hours approved by the Criminal Justice Services Board.
"Curriculum Review Committee" means the committee
consisting of the following nine individuals: two members of the committee
shall represent regional criminal justice [ training ]
academies, two members of the committee shall represent independent criminal
justice [ training ] academies, one member shall represent the
Department of State Police Training Academy, and four experienced
communications personnel shall represent emergency communication functions. The
Committee on Training shall appoint members of the Curriculum Review Committee.
"Department" means the Department of Criminal
Justice Services.
[ "Designee" means one who acts with the
authority of the chief executive of the agency. ]
"Director" means the chief administrative officer
of the Department of Criminal Justice Services department or the
director's designee.
"Dispatcher" means any person employed by or in any
local or state government agency either full time or part-time part
time whose duties include the dispatching of law-enforcement personnel.
"Emergency medical dispatcher training" means
training which meets or exceeds the training objectives as provided in
Performance Outcome 1.6, which is set out in 6VAC20-60-100.
"Standard" means Performance Outcome, Training
Objective, Criteria for Testing, and Lesson Plan Guide relating to compulsory
minimum training for dispatchers and is found on the department's website.
"VCIN/NCIC training" means approved training as
specified by the Virginia Department of State Police for dispatchers accessing
Virginia Crime Information Network/National Crime Information Center
information.
"Mandated training" means training that
satisfies compulsory minimum training requirements (i.e., basic and in-service
training).
"Satellite facility" means a temporary facility
located away from the certified academy facility, which the certified
[ criminal justice training ] academy uses exclusively to
conduct in-service training.
6VAC20-60-20. Compulsory minimum training standards.
A. Pursuant to the provisions of subdivision 10 of
§ 9.1-102 (10) of the Code of Virginia, the department under the
direction of the board establishes the categories of training as listed below
in subsection B of this section as the compulsory minimum training
standards for dispatchers: whose duties include dispatching for law
enforcement.
B. Individuals hired as dispatchers shall meet or exceed
the compulsory minimum training standards in the following categories at a
certified [ criminal justice ] training academy:
1. Category 1 - Communications. Communication;
2. Category 2 - Dispatcher Judgment. judgment;
3. Category 3 - Legal Issues.; and
4. Category 4 - Professionalism.
5. Category 5 - On-the-Job Training.
C. Individuals hired as dispatchers shall meet or exceed
the performance outcomes in the category of on-the-job training identified in
the Virginia Department of Criminal Justice Services Field Training and On the
Job Training Performance Outcomes.
6VAC20-60-25. Approval authority.
A. The Criminal Justice Services Board board
shall be the approval authority for the training categories of the compulsory
minimum training standards identified in 6VAC20-60-20. Amendments to
training categories shall be made in accordance with the provisions of the
Administrative Process Act (§ 2.2-4000 et seq. of the Code of Virginia).
B. The Committee on Training of the Criminal Justice
Services Board (COT) shall be the approval authority for the
performance outcomes, training objectives, criteria, and lesson plan guides
that support the performance outcomes.
1. Performance outcomes, training objectives, criteria,
and lesson plan guides supporting the compulsory minimum training standards may
be added, deleted, or amended by the Committee on Training COT
based upon on written recommendation of a chief of police,
sheriff, agency administrator, academy director, non-law-enforcement head of a
communications center, or the Curriculum Review Committee (CRC).
2. Suggestions received related to performance outcomes,
training objectives, criteria, and lesson plan guides shall be reviewed by the
CRC. The CRC shall present recommendations for revisions to the COT.
Prior to C. Before approving changes to the
performance outcomes, training objectives, criteria, or lesson plan guides, the
Committee on Training COT shall conduct a public hearing schedule
an opportunity for public comment during a meeting of the COT. Sixty
A minimum of 60 days prior to before the public hearing
meeting of the COT, the proposed changes shall be distributed to all affected
parties certified [ criminal justice ] training
academies for the opportunity to comment. Notice of change of changes
to the performance outcomes, training objectives, criteria, and lesson plan
guides shall be filed for publication in the Virginia Register of Regulations upon
adoption, change, or deletion.
D. The [ department Department ]
shall notify each certified [ criminal justice ] training
academy in writing of any new, revised, or deleted objectives COT
approved revisions. Such adoptions, changes, or deletions shall become
effective 30 days after notice of publication in the Virginia Register COT
approved revisions require a minimum of 30 days' notice to certified
[ criminal justice ] training academies prior to becoming
effective.
6VAC20-60-30. Applicability.
A. All Full-time or part-time dispatchers
employed by or in any local or state government agency whose duties include the
dispatching of law-enforcement personnel and who were hired on or after July 1,
1988, must meet compulsory minimum training standards established at the
time of their appointment, and requirements as identified in
6VAC20-60-20 and 6VAC20-60-40 unless provided otherwise in accordance with
subsection B of this chapter section.
B. The director may grant an exemption or partial exemption
of the compulsory minimum training standards established herein in
this chapter, in accordance with § 9.1-116 of the Code of Virginia.
C. Any dispatcher having previously and successfully
completed the compulsory minimum training standards who resigns and is
reappointed within 24 months from departure will not be required to complete
the academy training class.
6VAC20-60-40. Time requirement for completion of training.
A. Every dispatcher who is Dispatchers required
to comply with the compulsory minimum training standards must satisfactorily
complete the required training set forth in 6VAC20-60-20, within 24
months of the date of [ hire or ] appointment as a dispatcher,
unless provided otherwise in accordance with subsection B of this section.
B. The director [ or the director's designee ]
may grant an extension of the time limit for completion of the compulsory
minimum training standards under and requirements for the
following conditions: reasons [ .: ]
1. [ The chief of police, sheriff, or agency
administrator shall present written notification that the dispatcher was unable
to complete the required training within the specified time limit due to: ]
a. Illness 1. Medical condition;
b. 2. Injury;
c. 3. Military service; or
d. Special duty assignment required and performed in the
public interest;
e. 4. Administrative leave involving the
determination of workers' compensation or disability retirement issues,
or suspension pending investigation or adjudication of a crime; or.
f. Any other reason documented by the agency
administrator. Such reason must be specific and any C. The director or
the director's designee may review and consider other reasons (e.g., natural
disaster, family medical leave, etc.) for granting an extension. If
approval is granted, the extension shall not exceed 90 days.
2. Any extension granted under subdivision 1 e of this
subsection shall require the dispatcher to complete compulsory minimum training
prior to resuming job duties. Requests may be granted for periods not to exceed
12 months.
D. [ The director or the director's designee
may review and consider requests to renew training extensions if the reason for
the original training extension continues and the request occurs before the
expiration of the original extension.
E. ] The director shall not grant an extension
for failing to pass compulsory minimum training standards and requirements within
specified time limits.
[ E. F. ] The agency
administrator may request an extension from the director or the director's
designee.
1. The request shall be in writing and include written
documentation articulating the reason the individual is unable to complete the
required training within the specified time limits.
2. The request shall be submitted to the department before
the expiration of the specified time limits.
3. Dispatchers who do not satisfactorily complete
compulsory minimum training standards [ and on-the-job training ]
within 24 months of appointment as a dispatcher and who do not receive an
extension of the time limit for completion of the requirements shall be subject
to the provisions of § 9.1-115 of the Code of Virginia.
3. The agency administrator must request such extension
prior to expiration of any time limit.
C. Any dispatcher having previously and successfully
completed the compulsory minimum training standards who resigns and is
reappointed within 24 months from departure will not be required to complete
the academy training class.
6VAC20-60-50. Compliance with compulsory minimum training
standards. (Repealed.)
A. The compulsory minimum training standards shall be
accomplished by satisfactory completion of the academy training objectives at a
certified training academy and the successful completion of on-the-job training
objectives as provided by 6VAC20-60-30 B.
B. Dispatchers attending compulsory minimum training at a
certified training academy are required to attend all classes and should not be
placed on duty or call except in cases of emergency.
C. The Criminal Justice Services Board will provide a
transition period for implementation of this chapter. The transition period
shall begin January 1, 2002. During the transition period, certified training
academies may conduct dispatcher entry-level training using the performance
objectives within the "Rules Relating to Compulsory Minimum Training
Standards for Dispatchers," effective January 1, 1994, or the performance
outcomes and training objectives. Accordingly, any certified training academy
may institute a curriculum transition by replacing existing performance
objectives with the revised performance outcomes and training objectives.
Effective January 1, 2003, all entry-level training programs shall meet the
requirements of 6VAC20-60-100.
6VAC20-60-60. Approved training schools. (Repealed.)
A. Dispatcher classroom training may only be provided by a
certified training academy. The certified training academy shall submit to the
department the curriculum and other information as designated, within time
limitations established by the department.
B. Each academy director will be required to maintain a
file of all current lesson plans and supporting materials for each subject
contained in the compulsory minimum training standards.
C. A certified training academy is subject to inspection
and review by the director or staff.
D. To become a certified academy, a state or local unit of
government must demonstrate a need that contains the following elements:
1. The inability to obtain adequate training from existing
academies or a sufficient hardship that renders the use of other existing
academies impractical.
2. Based upon a training needs assessment, a sufficient
number of officers to warrant the establishment of a full-time training
function for a minimum of five years.
E. In addition, the state or local unit of government must
make the following commitments:
1. The provision of a full range of training to include
entry-level training and specialized training.
2. The assignment of one position with primary
responsibility as academy director and one clerical position to support
training and training related functions and instructor certification.
3. The maintenance of a training facility adequate to
conduct training in accordance with academy certification standards.
4. The commitment of sufficient funding to adequately
support the training function.
F. Process.
1. The state or local governmental unit shall submit a
justification to the Committee on Training as described in subsection D of this
section. The Committee on Training shall review the justification and make a
recommendation to the department as to whether the establishment of an academy
is warranted.
2. If the Committee on Training recommends the
establishment of the proposed academy, the department shall make a
determination as to whether the establishment of the academy is warranted.
3. If the establishment of the academy is approved by the
department, the proposed academy must successfully complete the academy certification
process.
G. The certified training academy shall submit to the
department its curriculum and other information as designated within time
limitations established by the department.
H. Each academy director shall maintain a file of all
current lesson plans and supporting material for training objectives, and shall
provide this information to the director upon request.
I. A certified training academy is subject to inspection
and review by the director or his staff.
J. The department may suspend or revoke the certification
of any certified training academy upon written notice, which shall contain the
reason or reasons upon which the suspension or revocation is based, to the
academy's director. The academy's director may request a hearing before the director.
The request shall be in writing and shall be received by the department within
15 days of the date of the notice of the suspension or revocation. The
academy's director may appeal the director's decision to the board.
6VAC20-60-70. Grading Attendance, testing, and
grading.
A. All certified training academies shall utilize testing
procedures that indicate that every dispatcher has satisfactorily completed the
criteria in each training objective approved by the Committee on Training of
the Criminal Justice Services Board. Attendance.
1. Dispatchers attending approved training are required to
attend all classes and shall not be placed on duty or on call except in cases
of an emergency. If there is an emergency (e.g., natural disaster, catastrophic
event, etc.) the agency administrator or designee shall determine if it is
appropriate to place dispatchers on duty or on call and shall advise the
academy director within 24 hours.
2. Dispatchers shall be responsible for any material missed
during an excused absence.
B. Academy testing.
1. Dispatchers shall comply with the requirements of
6VAC20-60-20.
2. Each dispatcher shall meet all the training objectives
and pass each criteria for testing related to every performance outcome
approved by the COT.
3. A dispatcher may be tested and retested as may be
necessary within the time limits of 6VAC20-60-40 and in accordance with each
the certified [ criminal justice ] training
academy's written policy.
B. Certified training academies shall maintain accurate
records of all tests, grades and testing procedures. Academy training records
must be maintained in accordance with the provisions of this chapter and §§
42.1-76 through 42.1-91 of the Code of Virginia.
C. Every individual attending compulsory minimum training
shall satisfactorily complete each required performance outcome, training
objective, and criteria, and any optional job related subject performance
requirements, where applicable. Any individual who fails to satisfactorily
complete any performance outcomes or objectives in any subject will be required
to attend that subject in a subsequent approved dispatcher training school and
satisfactorily complete the required performance objective or objectives.
6VAC20-60-80. Failure to comply with rules and regulations.
A. Any individual attending a certified [ criminal
justice ] training academy shall comply with the rules and regulations
promulgated by the department. The academy director shall be responsible for
enforcement of all rules and regulations established to govern the conduct of
attendees.
If the academy director considers a violation of the rules
and regulations B. Individuals violating the rules and regulations
governing the certified [ criminal justice ] training
academy determined to be detrimental to the welfare of the certified
[ criminal justice ] training academy, the academy
director may expel the individual or the safety of dispatchers,
visitors, or personnel may be expelled from the certified [ criminal
justice ] training academy.
C. Notification of such action shall an
expulsion will immediately be reported, in writing, to the agency
administrator of the dispatcher and the director individual and the
department.
6VAC20-60-90. Administrative requirements.
A. Reports will be required from the agency administrator
and academy director on forms approved or provided by the department and at
such times as designated by the director. [ Agencies will
receive a roster containing the names of those dispatchers who have
satisfactorily completed the compulsory minimum training standards within 60
days of completion. B. ] The agency shall complete the
department authorized on-the-job training completion form (Form D-1) documenting
the completion of on-the-job training for dispatchers.
[ C. B. ] The agency
administrator shall, within the time requirement set forth in subsection A of
6VAC20-60-40, sign and forward a properly executed on-the-job training
form to the department for each dispatcher.
C. The academy director shall, within 30 days upon
completion of the dispatcher training:
1. Submit to the department a roster containing the names
of those dispatchers who have satisfactorily completed the compulsory minimum
training standards.
2. Submit to the department the final curriculum with the
training objectives and instructor names listed.
D. The academy director shall furnish each instructor with
the performance based training and testing objectives for the assigned subject matter.
E. Each certified training academy shall maintain accurate
records of all tests, grades and testing procedures.
[ D. C. ] Records and
documentation shall be open to audit, inspection, and review by the department
upon request.
[ E. D. ] Dispatcher training
records shall be maintained in accordance with the provisions of these
regulations this chapter and §§ 42.1-67 through 42.1-91 the
Virginia Public Records Act (§ 42.1-76 et seq. of the Code of Virginia).
6VAC20-60-95. Certified training academies.
Every criminal justice agency under the purview of the
department shall be a member of a certified [ criminal justice ]
training academy.
NOTICE: The following
forms used in administering the regulation were filed by the agency. The forms
are not being published; however, online users of this issue of the Virginia
Register of Regulations may click on the name of a form with a hyperlink to
access it. The forms are also available from the agency contact or may be
viewed at the Office of the Registrar of Regulations, 900 East Main Street,
11th Floor, Richmond, Virginia 23219.
FORMS (6VAC20-60)
Application for Exemption From Virginia Compulsory Minimum
Training Standards, Form W-2, rev. 04/10.
On the Job Training Dispatchers, Form D-1, rev. 09/02.
[ Application for Exemption from Virginia
Compulsory Minimum Training Standards, Form W-2 (rev. 5/2018) ]
On
the Job Training Dispatchers, Form D-1 (rev. 5/2018)
DOCUMENTS INCORPORATED BY REFERENCE (6VAC20-60)
Virginia
Department of Criminal Justice Services Field Training and On the Job Training
Performance Outcomes, published September 2012, Virginia Department of Criminal
Justice Services (Revised January 2018)
EDITOR'S NOTE: The
proposed amendments to 6VAC20-70, which were published in 34:21 VA.R. 2082-2112 June 11, 2018,
were not adopted by the Criminal Justice Services Board. Since no changes were
made to this chapter, the text is removed from the final regulation.
CHAPTER 90
RULES RELATING TO REGIONAL CRIMINAL JUSTICE TRAINING ACADEMIES
6VAC20-90-10. Definitions.
The following words and terms, when used in this chapter,
shall have the following meaning meanings, unless the context
clearly indicates otherwise.:
"Academy director" means the chief
administrative officer of a certified [ criminal justice ]
training academy.
"Agency administrator" means any chief of police,
sheriff, or agency head of a state or local law-enforcement agency [ or
agency head of a local correctional facility as defined in § 53.1-1 of the
Code of Virginia ].
"Approved training" means any training approved
by the department to meet minimum training standards.
"Board" means the Criminal Justice Services Board.
"Certified [ criminal justice ] training
academy" means a training facility [ or campus ] in
compliance with academy certification or recertification standards operated by
the state or local [ unit units ] of
government that is owned, leased, rented, or used exclusively for the purpose
of training criminal justice professionals regulated by the department and
board. [ Approved firing ranges, driving tracks, and defensive
tactics training rooms are considered part of the academy facility, subject to
review during academy certification and recertification. ]
"Committee on Training" or "COT" means
the standing committee of the board that is charged with reviewing proposed
changes to the standards, receiving and reviewing public comments, and
approving changes to the standards as needed.
"Compulsory minimum training standards" means
the written performance outcomes approved by the Committee on Training and the
minimum [ training ] hours approved by the Criminal
Justice Services Board.
"Department" means the Department of Criminal
Justice Services.
[ "Designee" means one who acts with the
authority of the chief executive of the agency. ]
"Director" means the chief administrative
officer of the department.
"External [ classroom
training location ]" means a training [ room
location ] approved by the department located away from the
certified [ criminal justice training ] academy, which
the certified [ criminal justice training ] academy
uses to conduct mandated training [ , ] using
full-time [ and part-time ] academy staff with general
instructorships.
"Mandated training" means training that
satisfies compulsory minimum training requirements (i.e., basic and in-service
training).
"Regional Academy" means [ Regional
Criminal Justice Training Academy a regional criminal justice academy as
defined by § 15.2-1747 of the Code of Virginia ].
"Satellite facility" means a temporary facility
located away from the certified academy facility, which the certified academy
uses exclusively to conduct in-service training.
6VAC20-90-20. Designation.
A. The regional academies set forth below in this
subsection are designated as regional academies and are eligible to receive
allocated funds from the department.
Cardinal Criminal Justice Academy
Salem, Virginia
Central Shenandoah Criminal Justice Training Academy
Waynesboro, Virginia
Central Virginia Criminal Justice Academy
Lynchburg, Virginia
Crater Criminal Justice Academy
Petersburg, Virginia
Hampton Roads Regional Academy of Criminal Justice
Newport News, Virginia
New River Criminal Justice Training Academy
Radford, Virginia
Northern Virginia Criminal Justice Academy
Ashburn, Virginia
Piedmont Regional Criminal Justice Training Academy
Martinsville, Virginia
Rappahannock Regional Criminal Justice Academy
Fredericksburg, Virginia
Skyline Regional Criminal Justice Academy
Front Royal, Virginia
Southwest Law Enforcement Virginia Criminal Justice
Academy
Bristol, Virginia
B. Jurisdictions may operate their own certified
independent training academies if approved by the department; however,
no state funds will be available for such academies. A jurisdiction, within or
without the Commonwealth, may join a regional academy at any time
subject to complying with the policies established by the board requirements
of §§ 15.2-1300 and 15.2-1747 of the Code of Virginia, and this chapter.
C. A regional academy site may be changed by the academy
governing body with the approval of the board.
D. Training, where practical, shall be conducted at
designated satellite locations throughout the geographical confines of the
regional academy to ensure minimum travel for student officers.
E. The board shall define geographical boundaries of designated
regional academies.
6VAC20-90-30. Academy governing body.
Each regional academy shall have a charter, which
shall be established in accordance with § §§ 15.2-1300 and
15.2-1747 of the Code of Virginia. The charter shall, in accordance with
guidelines established by the board, create an academy governing body and
specify the composition, authority and functions of the academy governing body
and selection criteria and duties of the regional academy director.
6VAC20-90-40. Funds.
The department will disburse funds to the regional academies
designated in 6VAC20-90-20 in accordance with the appropriations made to the
department for the purpose of providing financial support to the regional
training academies. Financial reports An operating budget and
independent audit by a third-party auditor will be required as
determined by the department to be submitted to the department annually.
6VAC20-90-60. Academy creation.
A. Conduct training needs assessment. To determine if a
need exists for the creation of a certified [ criminal justice ]
training academy, a state or local unit of government must complete a
training needs assessment. The needs assessment will evaluate the following:
1. The inability to obtain adequate training from existing
academies.
2. A hardship that renders the use of other existing
academies impractical.
3. The number of criminal justice professionals (i.e.,
students) the certified [ criminal justice ] training
academy would serve.
4. That there are a sufficient number of criminal justice
professionals, financial resources, and academy personnel to support the
creation and maintenance of a full-time regional or independent training
academy for a minimum of five years.
B. Identify and acknowledge commitments. The state or
local unit of government shall in writing make the following commitments:
1. The provision of a full range of training to include
basic training, in-service training, and instructor certification and
recertification training.
2. The assignment of one position with primary
responsibility as academy director and one clerical, financial officer
[ , ] or support position to support training and
training-related functions.
3. The provision of adjunct instructors to instruct classes
and courses.
4. The maintenance of a training facility adequate to
conduct training in accordance with academy certification standards.
5. The commitment of sufficient funding to adequately
support the training function.
C. Review and consideration.
1. The state or local governmental unit shall submit a
training needs assessment and written commitments to the Committee on Training
(COT) as described in subsections A and B of this section.
2. [ The department and the COT shall review
and consider assessments after reviewing the mutual agreement documents signed
by the separating agency and the certified criminal justice training academy.
3. ] The COT shall review the assessment and
make a recommendation to the department as to whether the creation of an
academy is warranted.
[ 3. 4. ] If the COT recommends
the creation of the proposed academy, the department shall make a determination
as to whether the creation of an academy is warranted.
a. If the creation of a regional academy is approved by the
department, the governing bodies or political subdivisions of the proposed
academy must successfully complete the academy certification process and be in
compliance with the provisions of § 15.2-1747 of the Code of Virginia.
b. If the creation of an independently operated academy is
approved by the department, the governing body of the proposed academy must
successfully complete the academy certification process and be in compliance
with the provisions of subsection D of § 15.2-1747 of the Code of Virginia.
6VAC20-90-70. Academy certification.
A. An academy shall not conduct mandated training until
the academy meets all certification requirements.
B. Training academies, all places of operation (i.e.,
satellite facilities, external [ classrooms training
locations ], firing range, driving course, etc.), and the records
are subject to audit, inspection, and review by the department. Audits and
inspections may be announced or unannounced.
C. The academy must formally request academy certification
status from the department and meet the following requirements:
1. The department will establish a mutually agreeable date
with the academy director and conduct the on-site assessment for academy
certification.
2. The academy shall meet 100% [ of ] the
academy certification standards identified in the DCJS Certified Criminal
Justice Training Academy Certification Checklist and Report in each of the
following categories:
a. Administration;
b. Personnel;
c. Facility;
d. Instruction; and
e. Satellite facility.
3. Certification is valid for one year from the date of certification.
a. In order to maintain certification status, the academy
must successfully complete the academy recertification process before the
expiration of the original certification.
b. The recertification will extend the expiration date to
June 30 of the third year following the date of recertification.
D. If the academy does not meet one or more certification
standards identified in the DCJS Certified Criminal Justice Training Academy
Certification Checklist and Report:
1. The academy director will receive written notification
of the certification standards that have not been met and the date when a
reassessment will be conducted.
2. The department shall provide the written notification
and date of reassessment within five business days of the last date of
assessment.
3. The academy will be given time to correct the
[ situation noncompliance], not to exceed 60
days.
4. Department staff shall reassess the academy. If the
academy does not meet one or more of the certification standards upon
reassessment, the department will provide written notification of the standards
not met during reassessment to the academy director and agency administrator or
board chairman of the academy. The academy will have a maximum of 30 days to
comply with all certification standards.
5. A second reassessment will be conducted no later than 30
days following the first reassessment. If the academy is still not in
compliance with all certification standards at the time of the second
reassessment, the department shall not certify the academy.
6. The academy director may appeal the findings of the
academy certification to the director. The decision of the director is final.
E. Academies failing to meet the certification
requirements or losing on appeal shall restart the academy certification
process identified within this section beginning with 6VAC20-90-70 C.
6VAC20-90-80. Academy recertification.
A. A certified [ criminal justice ] training
academy shall not conduct mandated training for courses in which it is not in
compliance with regulatory and certification requirements.
B. A certified [ criminal justice ] training
academy, all places of operation (i.e., satellite facilities, firing range,
driving course, etc.), and the records are subject to audit, inspection, and
review by the department. Audits and inspections may be announced and
unannounced.
C. The certified [ criminal justice ]
training academy must successfully complete the academy recertification
process before June 30 of the third year from the last date of recertification.
D. The department will establish a mutually agreeable date
with the academy director and conduct the on-site assessment for academy
recertification.
1. The certified [ criminal justice ] training
academy shall [ meet 100% of be assessed for
compliance with ] the academy certification standards identified in
the DCJS Certified Criminal Justice Training Academy Recertification Checklist
and Report in each of the following categories:
a. Administration;
b. Personnel;
c. Facility;
d. Instruction; and
e. Satellite facility.
2. If the certified [ criminal justice ]
training academy does not meet one or more recertification standards
identified in the DCJS Certified Criminal Justice Training Academy
Recertification Checklist and Report:
a. The academy director will receive written notification
of the recertification standards that have not been met along with a department
drafted corrective action plan and the date when a reassessment will be
conducted within five business days from the last date of assessment.
b. The certified [ criminal justice ] training
academy will be given time to correct the [ situation
noncompliance ], not to exceed 60 days.
c. The department staff shall reassess the certified
[ criminal justice ] training academy. If the certified
[ criminal justice ] training academy does not meet one or
more of the certification standards upon reassessment, the department will
provide written notification of the standards not met during reassessment to
the academy director and agency administrator, or board chairman of the
certified [ criminal justice ] training academy. The
certified [ criminal justice ] training academy will
have a maximum of 30 days to comply with all certification standards.
d. A second reassessment will be conducted no later than 30
days following the first reassessment. If the certified [ criminal
justice ] training academy is [ still ]
not in compliance with all certification standards [ or has
failed to adopt and implement the department issued corrective action plan ]
at the time of the second reassessment, the director shall suspend the
[ academies academy's ] certification in
accordance with 6VAC20-90-100 and conduct a hearing within 30 days to determine
the status of the academy's certification.
E. The director shall
review all pertinent documents.
1. The academy will have an opportunity to make a verbal
presentation.
2. After a review of all pertinent information, the
director shall determine the status of the academy certification.
F. The academy director may seek appeal to the enforcement
actions identified in 6VAC20-90-100 of the academy recertification assessment.
1. The academy director may request a hearing before
[ the ] Executive Committee of the Criminal Justice
Services Board. The request shall be in writing and shall be received by the
department within 15 days of the date of the notice of probation, suspension,
or revocation.
2. The academy will have an opportunity to make a verbal
presentation before the executive committee.
3. After a review of all pertinent information, the
executive committee shall determine the status of the certification.
6VAC20-90-90. Training requirements, approvals, audits,
inspections, and reviews.
A. The certified [ criminal justice ]
training academy shall conduct mandated (e.g., basic) training using the
Virginia Criminal Justice Services Training Manual and Compulsory Minimum
Training Standards for:
1. Law enforcement officers in accordance with the
requirements of 6VAC20-20-21 B 1.
2. Deputy sheriffs and jail officers in accordance with the
requirements of 6VAC20-50-20 B 1.
3. Courthouse and courtroom security officers in accordance
with the requirements of 6VAC20-50-20 C 1.
4. Deputy sheriffs designated to serve process in
accordance with the requirements of 6VAC20-50-20 D 1.
5. Dispatchers in accordance with the requirements of
6VAC20-60-20 B.
6. Noncustodial employees of the Department of Corrections
designated by the Director of the Department of Corrections to carry a weapon
in accordance with the requirements of 6VAC20-70-20.
7. Correctional officers of the Department of Corrections
in accordance with the requirements of 6VAC20-100-20 B 1.
B. The certified [ criminal justice ]
training academy shall submit to the department its curriculum containing
the performance outcomes, instructor names, and the dates and times for all
basic training, including all instructor schools and field training officer
schools, and a letter requesting approval (e.g., memorandum of transmittal) at
least 30 days before the start of the course.
C. The department shall review the documents submitted,
and if approved, the department shall notify the certified [ criminal
justice ] training academy in writing of course approval.
D. The certified [ criminal justice ]
training academy shall approve in-service training in accordance with the
requirements identified in 6VAC20-30.
E. The department shall conduct training audits,
inspections, and review.
6VAC20-90-100. Enforcement actions for recertification.
A. The department shall use the enforcement actions
provided in this subsection when identifying noncompliance of this chapter that
varies from the intent of this chapter by academies and certified [ criminal
justice training ] academies.
1. Probation is a written notification for violations of
department rules or regulations requiring continuous oversight by the
department for a specific duration of time.
2. Suspension is a written notification of the removal of
authorization to conduct, instruct, or hold specified courses or schools for
violations of this chapter for a specific duration of time.
3. Revocation is a written notification by the director of
the deactivation and removal of authorization issued under certification to
operate as a certified [ criminal justice ] training
academy for violations of this chapter for an indefinite period of time.
B. The enforcement actions and procedures provided in this
subsection are not mutually exclusive. The department may invoke as many enforcement
actions as the situation requires.
1. The department may consider probation, suspension, or
revocation status for a certified [ criminal justice ] training
academy with documented noncompliance for one or more academy recertification
standards when the certified [ criminal justice ] training
academy has failed to correct the noncompliance in accordance with the
recertification process and timeline identified in 6VAC20-90-80.
2. If there is a life, health, or safety issue or felonious
criminal activity occurring during any department or academy approved training,
at any location, the director may unilaterally revoke the academy's
certification. The status of the revocation shall be reviewed at the next
scheduled Criminal Justice Services Board meeting.
6VAC20-90-110. Enforcement actions for instruction and
training.
A. The department shall use the enforcement actions
provided in this subsection when identifying noncompliance of this chapter by
certified training academies.
1. Probation is a written notification for violations of
department rules or regulations requiring continuous oversight by the
department for a specific course or class.
2. Suspension is a written notification of the removal of
authorization to conduct, instruct, or hold specified courses or schools for
violations of this chapter.
B. The department may conduct training audits inspections
and reviews and immediately suspend a class, course, or training if there is a
violation of academy certification or recertification standard or requirements
or if there is a life, health, or safety issue or felonious criminal activity
occurring at an academy or a satellite facility. The suspension shall remain in
place until the noncompliance is corrected.
C. The department may assign probation status to a
certified [ criminal justice ] training academy's
course or class. This allows a certified academy to conduct a class with
oversight from the department.
D. Probation and suspension status shall be reviewed by
the department upon compliance with all requirements.
6VAC20-90-120. Attendance, testing, grading, and
recordkeeping.
A. The certified [ criminal justice ]
training academy shall establish, maintain, and follow a policy that
requires criminal justice professionals to attend all classes except in
emergency situations (i.e., natural disaster, catastrophic event, etc.) and
notify criminal justice professionals of their responsibility for any material
missed during an excused absence per academy policy.
B. The certified [ criminal justice ]
training academy shall utilize testing procedures that indicate that every
criminal justice professional has satisfactorily completed the criteria for
every training objective and performance outcome approved by the Committee on
Training of the Criminal Justice Services Board and located in the Virginia
Criminal Justice Services Training Manual and Compulsory Minimum Training
Standards.
C. A criminal justice officer may be tested and retested
as may be necessary within the time limits of 6VAC20-20-40, 6VAC20-50-40,
6VAC20-60-40, 6VAC20-70-40, or 6VAC20-100-40 and in accordance with each
certified [ criminal justice ] training academy's
written policy.
D. Law-enforcement certification exam.
1. The department shall generate and proctor the
law-enforcement certification exam.
2. All certified training academies shall document that
each law-enforcement officer has complied with all minimum training standards
in all categories identified in 6VAC20-20-21 before scheduling the
law-enforcement certification exam.
3. Upon documented compliance with the minimum training
standards identified in 6VAC20-20-21 officers will be eligible to complete the
law-enforcement certification exam.
E. The academy director shall certify [ each]
criminal justice professional [ have has ]
complied with the applicable rules relating to the compulsory minimum
training standards and requirements. The academy director shall submit the
following information using the department's electronic training records
management system within 60 days of the last day of completing the compulsory
minimum training or in-service training.
1. Name of certified [ criminal justice ]
training academy and academy director's name;
2. Start and end dates of training;
3. Name and type of course;
4. Social security number of criminal justice
professionals;
5. Last name, first name, and middle initial of criminal
justice professionals;
6. Name of criminal justice professional's employing
agency; and
7. Academy director's signature and date.
F. Certified [ criminal justice ] training
academies shall maintain accurate records of all tests, grades, and testing
procedures.
G. The certified [ criminal justice ]
training academy director shall maintain a file of all current lesson plans
and supporting material for training objectives and shall provide this
information to the director upon request.
H. The certified [ criminal justice ]
training academy shall maintain training records in accordance with the provisions
of this chapter and the Virginia Public Records Act (§ 42.1-76 et seq. of
the Code of Virginia).
6VAC20-90-130. Failure to comply with rules and regulations.
A. The academy director shall be responsible for
enforcement of all rules and regulations established to govern the conduct of
attendees.
B. Any individual attending a certified [ criminal
justice ] training academy shall comply with the rules and
regulations promulgated by the certified [ criminal justice ]
training academy and the department.
C. Individuals violating the rules and regulations
governing the certified [ criminal justice ] training
academy or violating the rules of the certified [ criminal justice ]
training academy determined to be detrimental to the welfare of the academy
or the safety of [ officers criminal justice
professionals ], visitors, or personnel may be expelled.
D. Notification of expulsion will immediately be reported
in writing to the agency administrator of the individual and the department.
DOCUMENTS INCORPORATED BY REFERENCE (6VAC20-90)
DCJS
Certified Criminal Justice Training Academy Certification Checklist and Report,
May 2018, Virginia Department of Criminal Justice Services
DCJS
Certified Criminal Justice Training Academy Recertification Checklist and
Report, May 2018, Virginia Department of Criminal Justice Services
Satellite
Facility Worksheet, May 2018, Virginia Department of Criminal Justice Services
Virginia Criminal Justice Services Training Manual and
Compulsory Minimum Training Standards, published online September 2012,
(Revised [ March September ] 2018)
available on the Virginia Department of Criminal Justice Services website at https://www.dcjs.virginia.gov/law-enforcement/manual
6VAC20-100-10. Definitions.
The following words and terms, when used in this chapter,
shall have the following meaning meanings, unless the context
clearly indicates otherwise.:
"Academy director" means the chief
administrative officer of a certified [ criminal justice ]
training academy.
"Agency administrator" means any chief of police,
sheriff or, agency head of a state, or local
law-enforcement agency, or the director of the Department of Corrections
[ , ] or his designee.
"Approved training school" means a training
school which provides instruction of at least the minimum training standards as
mandated by the board and has been approved by the department for the specific
purpose of training criminal justice personnel.
"Approved training" means training approved by
the department to meet minimum training standards.
"Board" means the Criminal Justice Services Board.
"Corrections facility director/manager" means
the chief administrative officer of a correctional facility.
"Certified [ criminal justice ] training
academy" means a training facility [ or campus ] in
compliance with academy certification or recertification standards and operated
by the state or local unit of government that is owned, leased, rented, or used
exclusively for the purpose training criminal justice professionals regulated
by department and board. [ Approved firing ranges, driving tracks,
and defensive tactics training rooms are considered part of the academy
facility, subject to review during academy certification and recertification.
"Compulsory minimum training standards" means
the written performance outcomes approved by the Committee on Training and the
minimum training hours approved by the Criminal Justice Services Board. ]
"Committee on Training" or "COT" means
the standing committee of the board that is charged with reviewing proposed
changes to the standards, receiving and reviewing public comments, and
approving changes to the standards as needed.
"Curriculum Review Committee" means the
committee consisting of nine individuals representing the Department of
Corrections. Two members of the committee shall represent the western region,
two members shall represent the eastern region, two members shall represent the
central region, and three members shall represent administration.
"Department" means the Department of Criminal
Justice Services.
[ "Designee" means one who acts with the
authority of the chief executive of the agency. ]
"Director" means the chief administrative officer
of the department or the director's designee.
"Full-time attendance" means that officers in
training shall attend all classes and shall not be placed on duty or call
except in cases of emergency for the duration of the school.
[ "External training location" means a
training location approved by the department located away from the certified
criminal justice training academy, which the certified criminal justice
training academy uses to conduct mandated training using full-time and
part-time academy staff with general instructorships. ]
"Satellite facility" means a temporary facility
located away from the certified [ criminal justice ] training
academy facility, which the certified academy uses exclusively to conduct
in-service training.
"School director" means the chief administrative
officer of an approved training school.
6VAC20-100-20. Compulsory minimum training standards.
A. Pursuant to the provisions of § 9-170 7 of the
subdivision 9 of § 9.1-102 of the Code of Virginia, the department
under the direction of the board establishes the following as the
compulsory minimum training standards for full-time or part-time
correctional officers of the Department of Corrections, Division of Adult
Institutions.
The performance objectives constituting the institutional
and academy for staff development core and sub-core curricula is detailed in
the document entitled, "Performance-Based Training and Testing Objectives
for Compulsory Minimum Training for Correctional Officers of the Department of
Corrections, Division of Adult Institutions" (June, 1986), which is
incorporated by reference and made a part of these regulations.
A. Basic correctional officer training - institutional
training.
1. Core curriculum.
4.0. Key Control
5.0. Tool Control
6.0. Control/Account for Inmates
10.0. Search Procedures - Persons
11.0. Search Procedures - Objects
12.0. Search Procedures - Vehicles
13.0. Search Procedures - Areas
14.0. Control of Movement In and Out of Facility -
Perimeter
15.0. Control of Movement In and Out of Tower
16.0. Control of Movement In and Out of Sally Port
17.0. Control of Movement In and Out of Visiting Room
18.0. Control of Movement In and Out of Gates
19.0. Radio/Telephone Communications
20.0. Control of Movement - Control Room
21.0. Control of Movement - Master Control
22.0. Maintaining Effective Security Equipment
23.0. Control of Contraband
24.0. Control of Movement Using Restraints
24.1. Identification of Restraints
24.2. Use of Restraints
25.0. Control of Inmate Movement - Internal
26.0. Transportation and Escorting
32.0. Communication of Critical Information to Correctional
Officers
33.0. Communication of Critical Information to Supervisors
34.0. Enforcing Laws, Rules and Regulations
35.0. Enforcing Laws, Rules and Regulations - Behavior
Adjustment
36.0. Enforcing Laws, Rules and Regulations - Adjustment
Committee
37.0. Enforcing Laws, Rules - ICC
43.0. Use of Force - Firearms
44.0. Emergency Preparedness and Response - Riot or
Disturbance
45.0. Emergency Preparedness and Response
46.0. Emergency Preparedness and Response - Hostage
47.0. Emergency Preparedness and Response - Minor
Disturbance
48.0. Emergency Preparedness and Response - First Aid
50.0. Inmate Supervision - Providing Information
52.0. Inmate Supervision - Work/Recreation
53.0. Inmate Welfare - Receiving
54.0. Inmate Welfare - Medical Care
55.0. Inmate Welfare - Mail
56.0. Inmate Welfare - Personal Property
57.0. Inmate Welfare - Housekeeping/Laundry
.........TOTAL INSTITUTIONAL CURRICULUM HOURS - 80
B. Basic correctional officer training - academy for staff
development.
1. Core curriculum.
1.0. Role of the Correctional System
2.0. Corrections Within the Criminal Justice System
3.0. Corrections As a Profession
7.0. Law-Enforcement Techniques
8.0. Secure and Safeguard of Crime Scene
9.0. Testifying
10.0. Search Procedures - Persons
23.0. Control of Contraband
23.1. Control of Drug Use
23.2. Identification of Controlled/Abused Substance
23.3. Identification of Materials Used to Achieve
Intoxication
23.4. Identification of Materials Used to Make Weapons
23.5. Procedure for Handling Contraband
24.0. Control of Movement Using Restraints
24.1. Identification of Restraints
24.2. Use of Restraints
28.0. Crisis Prevention/Inmate
29.0. Crisis Prevention/I.D. of Potential Problems
30.0. Crisis Prevention/I.D. of Mentally Disturbed Inmates
31.0. Conflict Management/Crisis Intervention
34.0. Enforcing Laws, Rules and Regulations
35.0. Enforcing Laws, Rules and Regulations - Behavior
Adjustment
38.0. Enforcing Laws, Rules - Grievance
39.0. Use of Force
40.0. Use of Force - Defensive Tactics
41.0. Use of Force - Baton
42.0. Use of Force - Chemical Agents
43.0. Use of Force - Firearms
44.0. Emergency Preparedness and Response - Riot or
Disturbance
45.0. Emergency Preparedness and Response
46.0. Emergency Preparedness and Response - Hostage
49.0. Inmate Supervision - Interpersonal Communications
50.0. Inmate Supervision - Providing Information
51.0. Inmate Supervision - Limitations
52.0. Inmate Supervision - Work/Recreation
............TOTAL CORE CURRICULUM HOURS - 120
2. Sub-core curriculum (required for all correctional
officers who, in the performance of duties, are required to transport inmates
by vehicular means).
27.0. Vehicle Operation.
............ TOTAL SUB-CORE CURRICULUM HOURS - 16
............ TOTAL CURRICULUM HOURS - 216
B. Individuals hired as correctional officers as defined
in § 53.1-1 of the Code of Virginia shall meet or exceed the compulsory
minimum training standards at a certified [ criminal justice ]
training academy [ , external training location, or satellite
facility ] and complete field training requirements. Correctional
officers shall comply with the following:
1. Successfully complete basic correctional officer
training at a certified [ criminal justice ] training
academy [ , external training location, ] or satellite
facility, which includes receiving a minimum of 400 hours of department
approved training in the following categories:
a. Security and supervision;
b. Communication;
c. Safety;
d. Emergency response;
e. Conflict and crisis management;
f. Law and legal;
g. Duty assignments and responsibilities;
h. Professionalism;
i. Basic corrections officer firearms training; and
j. Physical fitness training.
2. Successfully complete a minimum of 200 hours of approved
training in the category of field training identified in the Virginia
Department of Criminal Justice Services Field Training and On the Job Training
Performance Outcomes.
6VAC20-100-25. Approval authority.
A. The board shall be the approval authority for the
training categories and hours identified in 6VAC20-100-20 of the compulsory
minimum training standards. Amendments to training categories shall be made in
accordance with the provisions of the Administrative Process Act (§ 2.2-4000 et
seq. of the Code of Virginia).
B. The Committee on Training (COT) shall be the approval
authority for the performance outcomes, training objectives, criteria, and
lesson plan guides that support the performance outcomes. Performance outcomes,
training objectives, criteria, and lesson plan guides supporting the compulsory
minimum training standards may be added, deleted, or amended by the COT based
upon written recommendation of the director of the Department of Corrections, a
chief of police, sheriff, agency administrator, academy director, or the
Curriculum Review Committee.
C. Before approving changes to the performance outcomes,
training objectives, criteria, or lesson plan guides, the COT shall schedule an
opportunity for public comment during a meeting of the COT. A minimum of 60
days before [ to ] the meeting of the COT, the
proposed changes shall be distributed to all certified training academies for
an opportunity to comment. Notice of changes to the performance outcomes,
training objectives, criteria, and lesson plan guides shall be filed for
publication in the Virginia Register of Regulations.
D. The department shall notify each certified [ criminal
justice ] training academy in writing of any COT approved
revisions. COT approved revisions require a minimum of 30 days' notice to
certified [ criminal justice ] training academies prior
to becoming effective.
6VAC20-100-30. Applicability.
A. Every A person employed as a full-time or
part-time correctional officer, and who has not met the compulsory
minimum training standards for correctional officers subsequent to the
effective date of these regulations, in accordance with subdivision 9 of
§ 9.1-102 of the Code of Virginia, shall meet the compulsory minimum
training standards herein and requirements established in
6VAC20-100-20 and 6VAC20-100-40 unless provided otherwise in accordance
with subsection B of this section.
B. The director may grant an exemption or partial exemption
of the compulsory minimum training standards established [ herein in
6VAC20-100-20 and 6VAC20-100-40 ], in accordance with § 9-173 §
9.1-116 of the Code of Virginia.
6VAC20-100-40. Time requirement for completion of training.
A. Every correctional officer Correctional officers
who is are required to comply with the compulsory minimum
training standards [ , field training, and requirements ]
shall satisfactorily complete such training within 12 months of the date of
appointment unless provided otherwise in accordance with subsection B of
this section.
B. The director may grant an extension of the time limit for
completion of the compulsory minimum training required upon
presentation of evidence by the agency administrator that the officer was
unable to complete the required training within the specified time limit due to
illness, injury, military service or special duty assignment required and
performed in the public interest. However, each agency administrator shall
request such extension prior to expiration of any time limit. standards
and requirements for the following reasons:
1. Medical condition;
2. Injury;
3. Military service; or
4. Administrative leave involving the determination of
worker's compensation or disability retirement issues or suspension pending
investigation or adjudication of a crime.
C. Any correctional officer The director may review
and consider other reasons (e.g., natural disaster, family medical leave, etc.)
for granting an extension. If approval is granted, the extension shall not
exceed 90 days.
D. [ The director or director's designee may
review and consider requests to renew training extensions if the reason for the
original training extension continues and the request occurs before the
expiration date of the original extension.
E. ] The director shall not grant an extension
for failing to pass compulsory minimum training standards within the specified
time limits.
[ E. F. ] Correctional
officers who do not [ satisfactorily complete compulsory
minimum training standards, field training, and other requirements within 12
months of hire or appointment as a correctional officer, or who do not ]
receive an extension of the time limit for completion of requirements shall
be subject to the provisions of § 9.1-115 of the Code of Virginia.
[ F. G. ] The department
shall notify the agency administrator of individuals not in compliance with the
requirements of this section.
[ G. H. ] Correctional
officers who originally complied with all training requirements and later
separated from correctional officer status, more than 12 months but less
than for a period of 24 months or less, upon reentry as a
correctional officer, will be required to complete all compulsory
minimum training standards set forth in 6VAC20-100-20 A 1 in-service and
firearms training requirements set forth in 6VAC20-30.
D. Any correctional officer [ H.
I. ] Correctional officers who originally complied with all
training requirements and later separated from correctional officer status
[ , ] in excess of for a period greater than 24
months, upon reentry as a correctional officer [ , ] shall be
required to complete all compulsory minimum training standards unless
provided otherwise in accordance with 6VAC20-100-20 A 1 required for
correctional officers as set forth in this chapter.
6VAC20-100-50. How minimum training may be attained. (Repealed.)
A. The compulsory minimum training standards shall be
attained by attending and satisfactorily completing an approved training
school.
B. Officers attending an approved training school are
required to be present for all classes and should not be placed on duty or on
call except in cases of emergency. In the event of such an emergency, the
agency administrator shall advise the school director within 24 hours. Officers
will be responsible for any material missed during an excused absence.
C. All approved training schools which begin on or after
January 1, 1989, shall be conducted in conformance with the Rules Relating to
Compulsory Minimum Training Standards for Correctional Officers of the
Department of Corrections, Division of Adult Institutions, as adopted by the
board on October 7, 1987. However, the period January 1, 1988, through December
31, 1988, shall serve as a transition period wherein training schools may be
approved by the department to conduct training in accordance with the Rules
Relating to Compulsory Minimum Training Standards For Correctional Officers of
the Department of Corrections, Division of Institutional Services, as amended
by the board on February 12, 1982, or according to the Rules Relating to
Compulsory Minimum Training Standards for Correctional Officers of the
Department of Corrections, Division of Adult Institutions, as adopted by the
board on October 7, 1987. Every correctional officer satisfactorily completing
training approved by the department under the rules amended February 12, 1982,
or under the rules adopted on October 7, 1987, shall be deemed to have complied
with the compulsory minimum training standards for correctional officers.
6VAC20-100-60. Approved training schools. (Repealed.)
A. Correctional officer training schools shall be approved
by the department prior to the first scheduled class. Approval is requested by
making application to the director on forms provided by the department. The
director may approve those schools, which, on the basis of curricula,
instructors, facilities and examinations provide the required minimum training.
One application for all mandated training shall be submitted prior to the
beginning of each fiscal year. A curriculum listing performance objective by
number, the instructors, dates, and times for the entire proposed session shall
be submitted to the department 30 days prior to the beginning of each such
proposed session. An exemption to the 30-day requirement may be granted for
good cause shown by the school director.
B. Each school director shall be required to maintain a
file of all lesson plans and supporting material for each subject contained in
the compulsory minimum training standards.
C. Schools which are approved shall be subject to
inspection and review by the director or staff.
D. The department may suspend the approval of an approved
training school upon written notice, which shall contain the reason(s) upon
which the suspension is based, to the school's director. The school's director
may request a hearing before the director or his designee. The request shall be
in writing and must be received by the department within 15 days of the date of
the notice of suspension. The school's director may appeal the decision of the
director or his designee to the board. Such request shall be in writing and
must be received by the board within 15 days of the date of the decision of the
director or his designee.
E. The department may revoke the approval of an approved
training school upon written notice, which shall contain the reason(s) upon
which the revocation is based, to the school's director. The school's director
may request a hearing before the director or his designee. The request shall be
in writing and must be received by the department within 15 days of the date of
the notice of revocation. The school's director may appeal the decision of the
director or his designee to the board. Such request shall be in writing and
must be received by the board within 15 days of the date of the decision of the
director or his designee.
6VAC20-100-70. Grading Attendance, requirements,
testing, and grading.
A. Each officer shall comply with the requirements of all
the performance objectives set forth in 6VAC20-100-20 and the document
entitled, "Performance-Based Training and Testing Objectives for
Compulsory Minimum Training for Correctional Officers of the State Department
of Corrections, Division of Adult Institutions" (June, 1986). All approved
training schools shall utilize testing procedures which indicate that every
officer, prior to satisfactory completion of the training school, has met the
requirements set forth in each performance objective specified in the document
entitled, "Performance-Based Training and Testing Objectives for
Compulsory Minimum Training for Correctional Officers of the State Department
of Corrections, Division of Adult Institutions" (June, 1986). An
[ officer may be tested and retested as may be necessary within the
time limits of 6VAC20-100-40 and in accordance with each academy's written
policy. An officer shall not be certified as having complied with the
compulsory minimum training standards unless all applicable requirements have
been met. ]
B. The school director shall submit a grade report on each
officer on forms provided by the department.
C. The following firearms training will be required for
each officer attending an approved school:
1. Nomenclature and care of service revolver;
2. Safety (on the firearms range, on duty and off duty);
3. Legal responsibilities and liabilities of firearms;
4. Service revolver (handling, firing principles);
5. Dry firing and application of basic shooting principles;
6. Prequalification shooting (60 rounds, minimum);
7. Basic Correctional Firearms Qualification Course -
Minimum 70% qualification required
8. Shotgun Qualification Course - Minimum 80% qualification
required
9. Special Weapons Qualification Courses - Minimum 80%
qualification required
a. .223 caliber mini-14 rifle
b. AR-15 semi-automatic rifle
A. Attendance.
1. Correctional officers attending approved training are
required to attend all classes and shall not be placed on duty or on call
except in cases of an emergency (e.g., natural disaster, etc.) [ . ]
In the event of such an emergency, the agency administrator or designee
shall determine if it is appropriate to place officers on duty or on call and
shall advise the academy director within 24 hours.
2. Correctional officers shall be responsible for any
material missed during an excused absence.
B. Academy testing.
1. Correctional officers shall meet all the training
objectives and pass all criteria for testing related to each performance
outcome approved by the COT.
2. A correctional [ officer may be tested and
retested within the time limits of 6VAC20-100-40 and in accordance with each
certified criminal justice training academy's written policy. An officer shall
not be certified as having complied with the compulsory minimum training
standards unless all requirements have been met. ]
6VAC20-100-80. Failure to comply with rules and regulations.
Any correctional officer A. Any individual
attending an approved training school a certified [ criminal
justice ] training academy shall comply with the rules and
regulations promulgated by the department and board and any other
rules and regulations within the authority of the school director. The school
academy director shall be responsible for enforcement of all rules and
regulations established to govern the conduct of attendees.
If the school director considers a violation of B.
Any individual violating the rules and regulations governing the
certified [ criminal justice ] training academy
determined to be detrimental to the welfare of the school, the school
director the certified [ criminal justice ] training
academy or the safety of officers, visitors, or personnel may expel the
officer be expelled from the school academy.
C. Notification of such action shall an
expulsion will immediately be reported, in writing, to the corrections
facility director manager of the officer and the director agency
administrator or designee and the department.
6VAC20-100-90. Administrative requirements.
A. Reports shall be required from the agency administrator
and school director on forms approved or provided by the department and at such
times as designated by the director.
B. The school director shall, within 30 days upon
completion of an approved training school session, comply with the following:
1. Prepare a grade report on each officer maintaining the
original for academy records and forwarding a copy to the corrections facility
director/manager of the officer.
2. Submit to the department a roster containing the names
of those officers who have satisfactorily completed all training requirements
and, if applicable, a revised curriculum for the training session.
C. The school director shall furnish each instructor with
the applicable performance objectives for the assigned subject matter.
D. Approved correctional officer training schools shall
maintain accurate records of all tests, grades and testing procedures.
A. [ Field training shall be completed in
accordance with the requirements in 6VAC20-100-40. The superintendent or warden
shall sign and submit the field training completion form for each officer to
the department.
B. ] Records and documentation shall be open
to audit, inspection, and review by the department upon request.
[ B. C. ] Training school
records shall be maintained in accordance with the provisions of these rules
this chapter and the Virginia Public Records Act [ §§
(§ ] 42.1-76 through 42.1-91 et seq. of the Code of Virginia
Virginia).
6VAC20-100-100. Effective date. (Repealed.)
These regulations shall be effective on and after January
1, 1988, and until amended or repealed.
6VAC20-100-110. Recision of previous rules. (Repealed.)
The Rules Relating to Compulsory Minimum Training
Standards for Correctional Officers of the Department of Corrections, Division
of Institutional Services, as amended on February 12, 1982, are hereby
rescinded effective January 1, 1989.
NOTICE: The following
forms used in administering the regulation were filed by the agency. The forms
are not being published; however, online users of this issue of the Virginia
Register of Regulations may click on the name of a form with a hyperlink to
access it. The forms are also available from the agency contact or may be
viewed at the Office of the Registrar of Regulations, 900 East Main Street,
11th Floor, Richmond, Virginia 23219.
FORMS (6VAC20-100)
Application for Exemption From Virginia Compulsory Minimum
Training Standards, Form W-2, eff. 1/91.
Criminal Justice Training Roster, Form 41, eff. 1/93.
[ Application for Exemption from Virginia
Compulsory Minimum Training Standards, Form W-2 (rev. 5/2018)
Field
Training: Department of Corrections Basic Corrections Officer, DOC-1 (rev.
8/2018) ]
DOCUMENTS INCORPORATED BY REFERENCE (6VAC20-100)
Virginia
Department of Criminal Justice Services Field Training and On the Job Training
Performance Outcomes, published September 2012, Virginia Department of Criminal
Justice Services (Revised January 2018)
VA.R. Doc. No. R18-5427; Filed May 21, 2019, 4:42 p.m.
TITLE 8. EDUCATION
STATE BOARD OF EDUCATION
Final Regulation
REGISTRAR'S NOTICE: The
State Board of Education is claiming an exemption from Article 2 of the
Administrative Process Act in accordance with § 2.2-4006 A 3, which
excludes regulations that consist only of changes in style or form or
corrections of technical errors. The State Board of Education will receive,
consider, and respond to petitions by any interested person at any time with
respect to reconsideration or revision.
Title of Regulation: 8VAC20-23. Licensure Regulations
for School Personnel (amending 8VAC20-23-630).
Statutory Authority: §§ 22.1-298.1 and 22.1-299 of the
Code of Virginia.
Effective Date: July 10, 2019.
Agency Contact: Patty Pitts, Assistant Superintendent
for Teacher Education and Licensure, Department of Education, 101 North 14th
Street, Richmond, VA 23218, telephone (804) 371-2522, or email
patty.pitts@doe.virginia.gov.
Summary:
The amendment restores a requirement for the Option II
tract of the Division Superintendent License, which was inadvertently omitted,
that an individual qualifying for licensure complete five years of educational
experience in a public or an accredited nonpublic school, two years of which
shall be successful, full-time teaching experience at the preK-12 level and two
years of which shall be in administration and supervision at the preK-12 level.
8VAC20-23-630. Division Superintendent License.
An individual may be a candidate for the list of eligible
division superintendents and the renewable Division Superintendent License
through the completion of the requirements in one of the following four
options:
1. Option I. The individual shall have:
a. Earned a doctorate degree in educational administration or
educational leadership from a regionally accredited college or university; and
b. Completed five years of educational experience in a public
or an accredited nonpublic school, two years of which shall be
successful, full-time teaching experience at the preK-12 level and two years
of which shall be in administration and supervision at the preK-12 level.
2. Option II. The individual shall have:
a. Earned a master's degree from a regionally accredited
college or university and successfully completed 30 graduate semester hours
beyond the conferral date of the master's degree; and
b. Completed requirements for administration and supervision
preK-12 endorsement that includes the demonstration of competencies in the
following areas:
(1) Knowledge, understanding, and application of planning,
assessment, and instructional leadership that builds collective professional
capacity, including:
(a) Principles of student motivation, growth, and development
as a foundation for age-appropriate and grade-appropriate curriculum,
instruction, and assessment;
(b) Collaborative leadership in gathering and analyzing data
to identify needs to develop and implement a school improvement plan that
results in increased student learning;
(c) Planning, implementation, and refinement of
standards-based curriculum aligned with instruction and assessment;
(d) Collaborative planning and implementation of a variety of
assessment techniques, including examination of student work that yields
individual, class, grade level, and school level data as a foundation for
identifying existing competencies and targeting areas in need of further
attention;
(e) Incorporation of differentiated and effective instruction
that responds to individual learner needs, including appropriate response to
cultural, ethnic, and linguistic diversity;
(f) Knowledge, understanding, and application of the federal
and state regulatory requirements and expectations associated with
identification, education, and evaluation of students with disabilities;
(g) Collaboratively working with parents and school personnel
to ensure that students with disabilities are included as a valued part of the
school community, and that they receive effective and appropriately
intensive instruction to assist them in meeting the standards set for all
students, as well as individual goals outlined in their individualized
education programs;
(h) Integration of technology in curriculum and instruction to
enhance learner understanding;
(i) Identification, analysis, and resolution of problems using
effective problem-solving techniques; and
(j) Development, articulation, implementation, and stewardship
of a vision of excellence linked to mission and core beliefs that promote
continuous improvement consistent with the goals of the school division.
(2) Knowledge, understanding, and application of leadership
and organizations, including:
(a) The change process of systems, organizations, and
individuals, using appropriate and effective adult learning models;
(b) Aligning organizational practice, division mission, and
core beliefs for developing and implementing strategic plans;
(c) Information Understanding information
sources and processing, including data collection and data analysis strategies;
(d) Using data as a part of ongoing program evaluation to inform
and lead change;
(e) Developing a change management strategy for improved
student outcomes;
(f) Developing distributed leadership strategies to create
personalized learning environments for diverse schools; and
(g) Effective Practicing effective two-way
communication skills including consensus building, negotiation, and mediation
skills.
(3) Knowledge, understanding, and application of management
and leadership skills that achieve effective and efficient organizational
operations and sustain an instructional program conducive to student academic
progress, including:
(a) Alignment of curriculum and instruction and assessment of
the educational program to achieve high academic success at the school and
division or district level;
(b) Principles and issues of supervising and leading others to
ensure a working and learning climate that is safe, secure, and respectful of a
diverse school community;
(c) Management decisions that ensure successful teaching and
learning including, human resources management and development, theories of
motivation, change in school culture, innovation and creativity, conflict
resolution, adult learning, and professional development models;
(d) Knowledge, understanding, and application of Virginia's
Guidelines for Uniform Performance Standards and Evaluation Criteria for
Teachers and Virginia's Guidelines for Uniform Performance Standards and
Evaluation Criteria for Principals;
(e) Principles and issues related to fiscal operations of
school management;
(f) Principles and issues related to school facilities and use
of space and time for supporting high-quality school instruction and student
learning;
(g) Legal issues impacting school operations and management;
(h) Technologies that support management functions; and
(i) Application of data-driven decision making to initiate and
continue improvement in school and classroom practices and student achievement.
(4) Knowledge, understanding, and application of the
conditions and dynamics impacting a diverse school community, including:
(a) Emerging Recognizing emerging issues and
trends within school and community relations;
(b) Working collaboratively with staff, families, and
community members to secure resources and to support the success of a diverse
population;
(c) Developing appropriate public relations and public
engagement strategies and processes for building and sustaining positive
relationships with families, caregivers, and community partners; and
(d) Integration of Integrating technology to
support communication efforts.
(5) Knowledge, understanding, and application of the purpose
of education and the role of professionalism in advancing educational goals,
including:
(a) Philosophy of education that reflects commitment to
principles of honesty, fairness, caring, and equity in day-to-day professional
behavior;
(b) Integration of high-quality, content-rich, job-embedded
professional learning that respects the contribution of all faculty and staff
members in building a diverse professional learning community;
(c) Reflective understanding of moral and legal consequences
of decision making in the school setting;
(d) Intentional and purposeful effort to model professional,
moral, and ethical standards, as well as personal integrity in all
interactions; and
(e) Intentional and purposeful effort to model continuous
professional learning and to work collegially and collaboratively with all
members of the school community to support the school's goals and enhance its
collective capacity.
(6) Knowledge, understanding, and application of leadership
theories and influences that impact schools, including:
(a) Concepts of leadership including systems theory, change
theory, learning organizations, and current leadership theory;
(b) Ability to identify and respond to internal and external forces
and influences on a school;
(c) Ability to identify and apply the processes of educational
policy development at the state, local, and school level; and
(d) Ability to identify and demonstrate ways to influence
educational policy development at the state, local, and school level; and
c. Completed five years of successful educational
experience in a public or an accredited nonpublic school, two years of which
must be full-time teaching experience at the preK-12 level and two years of
which must be in administration and supervision.
3. Option III. The individual shall have:
a. Earned a master's degree from a regionally accredited
college or university;
b. A current, valid out-of-state license with an endorsement
as a division or district superintendent; and
c. Completed five years of successful educational experience
in a public or an accredited nonpublic school, two years of which must
be full-time teaching experience at the preK-12 level and two years of
which must be in administration and supervision.
4. Option IV. The individual shall have:
a. Earned a master's degree or its equivalent from a
regionally accredited college or university;
b. A minimum of three years of successful, full-time
experience in a senior leadership position, such as chief executive officer or
senior military officer; and
c. Be recommended by a Virginia school board interested in
employing the individual as superintendent.
VA.R. Doc. No. R19-5862; Filed May 20, 2019, 1:26 p.m.
TITLE 10. FINANCE AND FINANCIAL INSTITUTIONS
STATE CORPORATION COMMISSION
Proposed Regulation
REGISTRAR'S NOTICE: The
State Corporation Commission is claiming an exemption from the Administrative
Process Act in accordance with § 2.2-4002 A 2 of the Code of
Virginia, which exempts courts, any agency of the Supreme Court, and any agency
that by the Constitution is expressly granted any of the powers of a court of
record.
Title of Regulation: 10VAC5-120. Money Order Sellers
and Money Transmitters (amending 10VAC5-120-10, 10VAC5-120-20,
10VAC5-120-40 through 10VAC5-120-70; adding 10VAC5-120-35).
Statutory Authority: §§ 12.1-13 and 6.2-1913 of the
Code of Virginia.
Public Hearing Information: A public hearing will be
held upon request.
Public Comment Deadline: June 21, 2019.
Agency Contact: Dustin Physioc, Deputy Commissioner,
Bureau of Financial Institutions, State Corporation Commission, P.O. Box 640,
Richmond, VA 23218, telephone (804) 786-0831, FAX (804) 371-9416, or email
dustin.physioc@scc.virginia.gov.
Summary:
The proposed amendments implement Chapter 634 of the 2019
Acts of Assembly and require licensees to register with the Nationwide
Multistate Licensing System and Registry (NMLS). Proposed amendments (i)
require current licensees to transition to NMLS and for other persons seeking a
license under Chapter 19 (§ 6.2-1900 et seq.) of Title 6.2 of the Code of
Virginia to apply through NMLS; (ii) require licensees to maintain current information
in NMLS records; (iii) clarify that licenses must be renewed annually between
November 1 and December 31; (iv) replace existing reporting requirements with a
requirement that licensees file quarterly call reports through NMLS along with
information concerning their financial condition; (v) establish the time period
within which licensees must file audited financial statements required by §
6.2-1905 D of the Code of Virginia; (vi) provide that the authorized delegate
information referenced in § 6.2-1917 B of the Code of Virginia must be
submitted through the NMLS agent reporting functionality; (vii) specify that
the annual assessment is calculated using the information reported by licensees
in quarterly call reports or other written reports required by the Commissioner
of Financial Institutions; (viii) provide that if the Bureau of Financial
Institutions requests information from an applicant to complete a deficient
application and the information is not received within 60 days of the request,
the application is deemed abandoned unless an extension of time is requested
and approved prior to the expiration of the 60-day period; and (ix) make other
technical changes for consistency and clarity.
AT RICHMOND, MAY 21, 2019
COMMONWEALTH OF VIRGINIA, ex rel.
STATE CORPORATION COMMISSION
CASE NO. BFI-2019-00016
Ex Parte: In re: Money Order Sellers
and Money Transmitters
ORDER TO TAKE NOTICE
Section 6.2-1913 of the Code of Virginia provides that the
State Corporation Commission ("Commission") shall adopt such regulations
as it deems appropriate to effect the purposes of Chapter 19 (§ 6.2-1900 et
seq.) of Title 6.2 of the Code of Virginia ("Chapter 19"). The
Commission's regulations governing money order sellers and money transmitters
who are licensed under Chapter 19 ("licensees") are set forth in
Chapter 120 of Title 10 of the Virginia Administrative Code ("Chapter
120").
The Bureau of Financial Institutions ("Bureau") has
submitted to the Commission proposed amendments to Chapter 120. The
primary impetus for the proposed amendments is Chapter 634 of the 2019 Virginia
Acts of Assembly, which will become effective on July 1, 2019, and
require all licensees to register with the Nationwide Multistate Licensing
System and Registry ("NMLS"). The proposed regulations set forth the
requirements for current licensees to transition to NMLS and for other persons
seeking licensure under Chapter 19 to submit their applications through NMLS.
In addition, the proposal requires licensees to maintain current information in
their NMLS records and clarifies that all licenses must be renewed annually
between November 1 and December 31. The proposed regulations also: (i)
replace the existing reporting requirements in subsections A and B of 10 VAC
5-120-40 with a requirement that licensees file quarterly call reports through
NMLS along with information concerning their financial condition; (ii)
prescribe the time period within which licensees must file the audited
financial statements required by § 6.2-1905 D of the Code of Virginia; (iii)
require the authorized delegate information specified in § 6.2-1917 B of the
Code of Virginia to be submitted through the agent reporting functionality in
NMLS; (iv) specify that the annual assessment will be calculated using the
information reported by licensees in their quarterly call reports or other
written reports that may be required by the Commissioner of Financial
Institutions; and (v) provide that if the Bureau requests information from
an applicant to complete a deficient application and such information is not
received within 60 days of the Bureau's request, the application will be deemed
abandoned unless an extension of time is requested and approved prior to the
expiration of the 60-day period. Various technical and conforming amendments have
also been proposed.
NOW THE COMMISSION, based on the information supplied by the
Bureau, is of the opinion and finds that the proposed regulations should be
considered for adoption with a proposed effective date of July 1, 2019.
Accordingly, IT IS ORDERED THAT:
(1) The proposed regulations are appended hereto and made a
part of the record herein.
(2) Comments or requests for a hearing on the proposed
regulations must be submitted in writing to Joel H. Peck, Clerk, State
Corporation Commission, c/o Document Control Center, P.O. Box 2118, Richmond,
Virginia 23218, on or before June 21, 2019. Requests for a hearing shall state
why a hearing is necessary and why the issues cannot be adequately addressed in
written comments. All correspondence shall contain a reference to Case No.
BFI-2019-00016. Interested persons desiring to submit comments or request a
hearing electronically may do so by following the instructions available at the
Commission's website: http://www.scc.virginia.gov/case.
(3) This Order and the attached proposed regulations shall be
posted on the Commission's website at http://www.scc.virginia.gov/case.
(4) The Commission's Division of Information Resources shall
provide a copy of this Order, including a copy of the attached proposed
regulations, to the Virginia Registrar of Regulations for publication in the
Virginia Register of Regulations.
AN ATTESTED COPY hereof, together with a copy of the proposed
regulations, shall be sent by the Clerk of the Commission to the Commission's
Office of General Counsel and the Commissioner of Financial Institutions, who
shall forthwith send by e-mail or U.S. mail a copy of this Order, together with
a copy of the proposed regulations, to all licensed money order sellers and
money transmitters, and such other interested parties as he may designate.
10VAC5-120-10. Definitions.
The following words and terms when used in this chapter shall
have the following meanings unless the context clearly indicates otherwise:
"Authorized delegate," "licensee,"
"monetary value," "money order," and
"outstanding" shall have the meanings ascribed to them in
§ 6.2-1900 of the Code of Virginia.
"Bureau," "commission," and
"commissioner" shall have the meanings ascribed to them in
§ 6.2-100 of the Code of Virginia.
"Chapter 19" means Chapter 19 (§ 6.2-1900 et seq.)
of Title 6.2 of the Code of Virginia.
"Generally accepted accounting principles" for
purposes of Chapter 19 and this chapter means standard accounting guidelines as
established and administered by the American Institute of Certified Public
Accountants (AICPA) and the United States Financial Accounting Standards Board
(FASB).
"Merchant or service provider" means a person
engaged in the business of selling goods or services, but excluding a person
licensed or required to be licensed under Chapter 19.
"Money transmission" for purposes of Chapter 19 and
this chapter shall have the meaning ascribed to it in § 6.2-1900 of the
Code of Virginia. However, the term shall not include the actions of an agent
who collects funds on behalf of a merchant or service provider, provided that
(i) the agent has been explicitly designated in a written agreement as an agent
of the merchant or service provider; (ii) any funds collected by the agent
shall be deemed for all purposes to be received by the merchant or service
provider, regardless of whether the agent actually remits such funds to the
merchant or service provider; (iii) the agent provides the Virginia resident
with a dated receipt indicating that payment to the agent constitutes payment
to the merchant or service provider; and (iv) there is no risk of loss to the
Virginia resident if the agent fails to remit such resident's funds to the
merchant or service provider. This definition shall not be construed to
prohibit the merchant or service provider from seeking indemnification from its
agent for any direct losses incurred due to the agent's failure to remit funds
in accordance with its agreement.
"Reporting period" means a calendar quarter, the
first six months of a calendar year, or the last six months of a calendar year,
as the case may be.
"Nationwide Multistate Licensing System and
Registry" and "registry" shall have the meanings ascribed to
them in § 6.2-1900 of the Code of Virginia.
"Senior officer" for purposes of Chapter 19 means
an individual who has significant management responsibility within an
organization or otherwise has the authority to influence or control the conduct
of the organization's affairs, including but not limited to its
compliance with applicable laws and regulations.
10VAC5-120-20. Surety bond standards.
A. Every licensee shall be bonded in a principal amount
determined by the Commissioner of Financial Institutions. The bond amount shall
be equal to the licensee's Virginia average monthly money order sales during
the preceding two reporting periods calendar quarters, or its
Virginia average monthly money transmission volume during such periods, or
both, as applicable, rounded to the next highest multiple of $10,000, but not
exceeding $500,000. The commissioner, however, may increase the amount of bond
required to a maximum of $1 million upon the basis of the impaired financial
condition of a licensee, as evidenced by net worth reduction, financial losses,
or other relevant criteria.
B. The amount of bond required of a new licensee shall be
based upon the applicant's financial condition, capitalization, projected
Virginia monthly money order sales and money transmission volume, experience,
and other factors deemed pertinent.
C. The minimum bond required shall be $25,000.
D. The form of the bond will be prescribed and provided by
the commissioner. The required bond shall be submitted prior to the issuance of
a license, and shall be maintained continuously thereafter as long as
the licensee or former licensee has money orders outstanding or unfulfilled
money transmission agreements.
10VAC5-120-35. Nationwide Multistate Licensing System and
Registry.
A. Applications for a license under Chapter 19 shall be
made through the registry in accordance with instructions provided by the
commissioner. The commissioner may provide these instructions through the
registry, on the commission's Internet website, or by any other means the
commissioner deems appropriate.
B. Every licensee holding a license under Chapter 19 prior
to July 1, 2019, shall register with the registry and file through the registry
a transition request for its license under Chapter 19 no later than September
1, 2019.
C. Every licensee shall maintain current information in
its records with the registry. Except as otherwise required by Chapter 19 or
this chapter, a licensee shall update its information as soon as is
practicable, but in no event later than 10 business days from when a change
takes effect.
D. A license issued under Chapter 19 shall expire on
December 31 of each calendar year unless it is renewed by a licensee on or
after November 1 of the same year. However, licenses that are granted between
November 1 and December 31 shall not expire until the end of the following
calendar year. A license shall be renewed upon the commissioner finding that
the licensee has satisfied the requirements set forth in subsection F of §
6.2-1905 of the Code of Virginia.
10VAC5-120-40. Reporting and filing requirements.
A. 1. Licensees licensed for less than three years shall
file reports with the commissioner within 45 days after the end of each
calendar quarter.
2. Licensees licensed for three years or longer shall file
reports with the commissioner within 45 days after the end of each semiannual
reporting period.
3. Licensees affiliated by common ownership with another
licensee licensed for three years or longer, and licensees that acquire all or
part of the money order sales business or money transmission business of another
licensee licensed for three years or longer, shall file reports with the
commissioner within 45 days after the end of each semiannual reporting period.
Pursuant to subsection D of § 6.2-1905 of the Code of
Virginia, every licensee shall file quarterly call reports through the registry
as well as such other information pertaining to the licensee's financial
condition as may be required by the registry. Reports shall be in such form,
contain such information, and be submitted with such frequency and by such
dates as the registry may require. Compliance with this subsection shall
satisfy the requirement in subsection B of § 6.2-1917 of the Code of Virginia
that a licensee file its quarterly financial statements with the commissioner.
B. Licensees shall file a report of outstandings and
permissible investments with the commissioner within 45 days after the end of
each calendar quarter.
C. Within one business day after a licensee becomes
aware of the occurrence of any of the following events, the licensee shall file
a written report with the commissioner describing the event:
1. Bankruptcy, reorganization, or receivership proceedings are
filed by or against the licensee.
2. Any local, state, or federal governmental authority
institutes revocation, suspension, or other formal administrative, regulatory,
or enforcement proceedings against the licensee.
3. Any local, state, or federal governmental authority (i)
revokes or suspends the licensee's money order seller license, money
transmitter license, or other license for a similar business; (ii) takes formal
administrative, regulatory, or enforcement action against the licensee relating
to its money order sales, money transmission, or similar business; or (iii)
takes any other action against the licensee relating to its money order sales,
money transmission, or similar business where the total amount of restitution
or other payment from the licensee exceeds $20,000. A licensee shall not be
required to provide the commissioner with information about such event to the
extent that such disclosure is prohibited by the laws of another state.
4. Based on allegations by any local, state, or federal
governmental authority that the licensee violated any law or regulation
applicable to the conduct of its licensed money order sales, money
transmission, or similar business, the licensee enters into, or otherwise
agrees to the entry of, a settlement or consent order, decree, or agreement
with or by such governmental authority.
5. The licensee surrenders its money order seller license,
money transmitter license, or other license for a similar business in another
state in lieu of threatened or pending license revocation; license suspension;
or other administrative, regulatory, or enforcement action.
6. The licensee is denied a money order seller license, money
transmitter license, or other license for a similar business in another state.
7. The licensee or any of its members, partners, directors,
officers, principals, employees, or authorized delegates is indicted or
convicted of a felony.
D. C. The reports required by this section
shall contain such information as the commissioner may require. The
commissioner may require such additional reports as he deems necessary.
D. Every licensee shall file the audited financial
statements required by subsection D of § 6.2-1905 of the Code of Virginia
within 105 days of the end of its fiscal year. For example, if a licensee's
fiscal year ends on March 31, its audited financial statements must be filed by
July 14 of the same year. If a licensee is unable to file its audited financial
statements within 105 days of the end of its fiscal year, the licensee may
request an extension, which may be granted by the commissioner for good cause
shown. A licensee's audited financial statements shall cover the prior 12-month
fiscal period and be prepared in accordance with generally accepted accounting
principles.
E. The authorized delegate information required by
subsection B of § 6.2-1917 of the Code of Virginia shall be submitted to the
commissioner through the registry's agent reporting functionality.
F. Any reports, notifications, or filings required by
Chapter 19 or this chapter may be submitted to the commissioner through the
registry, provided that the registry is capable of receiving such reports,
notifications, or filings.
10VAC5-120-50. Assessment schedule for the examination and
supervision of money order sellers and money transmitters.
Pursuant to subsection B of § 6.2-1905 of the Code of
Virginia, the commission sets the following schedule for the annual assessment
to be paid by persons licensed under Chapter 19. The assessment defrays the
costs of the examination and supervision of licensees by the bureau.
The annual assessment shall be $0.000047 per dollar of money
orders sold and money transmitted by a licensee pursuant to Chapter 19. The
assessment shall be based on the dollar volume of business conducted by a
licensee, either directly or through its authorized delegates, during the
calendar year preceding the year of the assessment as reported by each
licensee in (i) the quarterly call reports filed through the registry or (ii)
such other written reports as the commissioner may require pursuant to
subsection D of § 6.2-1905 of the Code of Virginia. If a licensee fails to
fully report its volume information for the prior calendar year by the
assessment date, a provisional fee subject to adjustment when the information
is reported, shall be assessed.
The amount calculated using the above schedule in
this section shall be rounded down to the nearest whole dollar.
Fees shall be assessed on or before August 1 for the current
calendar year. The assessment shall be paid by licensees on or before September
1.
The annual report, due April 15 each year, of each
licensee provides the basis for its assessment. In cases where a license has
been granted between January 1 and April 15 of the year of the assessment, the
licensee's initial annual assessment shall be $0.
Fees prescribed and assessed pursuant to this schedule are
apart from, and do not include, the following: (i) the annual
license renewal fee of $750 authorized by subsection A of § 6.2-1905 of
the Code of Virginia and (ii) the reimbursement for expenses authorized by
subsection C of § 6.2-1905 of the Code of Virginia.
10VAC5-120-60. Responding to requests from the Bureau of
Financial Institutions; providing false, misleading, or deceptive information.
A. When the bureau requests a written response, books,
records, documentation, or other information from a licensee or its authorized
delegate in connection with the bureau's investigation, enforcement, or
examination of compliance with applicable laws and regulations, the licensee or
authorized delegate shall deliver a written response as well as any requested
books, records, documentation, or information within the time period specified
in the bureau's request. If no time period is specified, a written response as
well as any requested books, records, documentation, or information shall be
delivered by the licensee or its authorized delegate to the bureau not later
than 30 days from the date of such request. In determining the specified time
period for responding to the bureau and when considering a request for an
extension of time to respond, the bureau shall take into consideration the
volume and complexity of the requested written response, books, records,
documentation, or information, and such other factors as the bureau
determines to be relevant under the circumstances. Requests made by the bureau
pursuant to this subsection are deemed to be in furtherance of the bureau's
investigation and examination authority provided for in § 6.2-1910 of the
Code of Virginia.
B. A licensee shall not provide any false, misleading, or
deceptive information to the bureau.
C. If the bureau requests information from an applicant to
complete a deficient application filed under § 6.2-1903 or 6.2-1914 of the
Code of Virginia, and the information is not received within 60 days of the
request, the application shall be deemed abandoned unless a request for an
extension of time is received and approved by the bureau prior to the
expiration of the 60-day period.
10VAC5-120-70. Acquisitions; additional business requirements
and restrictions; operating rules.
A. Any person submitting an application to acquire, directly
or indirectly, 25% or more of the voting shares of a corporation or 25% or more
of the ownership of any other person licensed to conduct business under Chapter
19 shall pay a nonrefundable application fee of $500.
B. A licensee shall not permit an authorized delegate to
designate or appoint a subdelegate to sell money orders or engage in money
transmission business.
C. The audited financial statements filed by a licensee
pursuant to § 6.2-1905 D of the Code of Virginia shall cover the prior 12-month
fiscal period and be prepared in accordance with generally accepted accounting
principles.
D. Quarterly financial statements filed by a licensee
pursuant to § 6.2-1917 B of the Code of Virginia shall be consolidated and
prepared in accordance with generally accepted accounting principles.
E. A licensee shall comply with Chapter 19, this
chapter, and all other state and federal laws and regulations applicable to the
conduct of its business. For purposes of Chapter 19 and this chapter, the acts
and omissions of a licensee's authorized delegates shall be deemed acts and
omissions of such licensee.
F. D. In addition to the records specified in subsection
B of § 6.2-1916 B of the Code of Virginia, a licensee shall
maintain in its principal place of business such other books, accounts, and
records as the commissioner may reasonably require in order to determine
whether such licensee is complying with the provisions of Chapter 19, this
chapter, and other laws and regulations applicable to the conduct of its
business.
G. E. If a licensee, authorized delegate, or
former licensee disposes of records containing a consumer's personal financial
information or copies of a consumer's identification documents, such records
and copies shall be shredded, incinerated, or otherwise disposed of in a secure
manner. A licensee, authorized delegate, or former licensee may arrange for
service from a business record destruction vendor.
H. F. A licensee or former licensee shall
provide the following information to the bureau within 10 days after such
person's license is surrendered or revoked or the licensed business is
otherwise closed: (i) the names, addresses, telephone numbers, fax numbers, and
email addresses of a designated contact person and the person who consumers may
contact regarding outstanding money orders or money transmission transactions;
(ii) the location of the licensee's or former licensee's money order and money
transmission records; and (iii) any additional information that the bureau may
reasonably require. A licensee or former licensee shall maintain current
information with the bureau until the licensee or former licensee has no
outstanding money orders and money transmission transactions.
I. G. A person shall remain subject to the
provisions of Chapter 19 and this chapter applicable to licensees in connection
with all money orders sold and money or monetary value received for
transmission while licensed under Chapter 19 notwithstanding the occurrence of
any of the following events:
1. The person's license is surrendered or revoked; or
2. The person ceases selling money orders or transmitting
money or monetary value.
J. H. A licensee shall not provide any
information to a Virginia resident that is false, misleading, or deceptive.
K. I. A licensee shall not engage in any
activity that directly or indirectly results in an evasion of the provisions of
Chapter 19 or this chapter.
L. J. A licensee shall
continuously maintain the requirements and standards for licensure prescribed
in § 6.2-1906 of the Code of Virginia.
VA.R. Doc. No. R19-6009; Filed May 22, 2019, 11:40 a.m.
TITLE 12. HEALTH
STATE BOARD OF HEALTH
Final Regulation
REGISTRAR'S NOTICE: The
State Board of Health is claiming an exemption from Article 2 of the
Administrative Process Act in accordance with § 2.2-4006 A 4 a of the Code
of Virginia, which excludes regulations that are necessary to conform to
changes in Virginia statutory law or the appropriation act where no agency
discretion is involved. The State Board of Health will receive, consider, and
respond to petitions by any interested person at any time with respect to
reconsideration or revision.
Title of Regulation: 12VAC5-410. Regulations for the
Licensure of Hospitals in Virginia (amending 12VAC5-410-230).
Statutory Authority: §§ 32.1-12 and 32.1-127 of the
Code of Virginia.
Effective Date: July 10, 2019.
Agency Contact: Robert Payne, Director, Office of
Licensure and Certification, Virginia Department of Health, 9960 Mayland Drive,
Richmond, VA 23233, telephone (804) 367-2109, FAX (804) 527-4502, or email
robert.payne@vdh.virginia.gov.
Summary:
Pursuant to Chapters 271 and 682 of the 2018 Acts of
Assembly, the amendments establish a protocol requiring that, before a health
care provider arranges for air medical transportation services for a patient
who does not have an emergency medical condition, the hospital shall provide
the patient or authorized representative with written or electronic notice that
the patient (i) may have a choice of transportation by an air medical
transportation provider or medically appropriate ground transportation by an
emergency medical services provider and (ii) will be responsible for charges
incurred for such transportation in the event that the provider is not a
contracted network provider of the patient's health insurance carrier or such
charges are not otherwise covered in full or in part by the patient's health
insurance plan.
12VAC5-410-230. Patient care management.
A. All patients shall be under the care of a member of the
medical staff.
B. Each hospital shall have a plan that includes effective
mechanisms for the periodic review and revision of patient care policies and
procedures.
C. Each hospital shall establish a protocol relating to the
rights and responsibilities of patients based on Joint Commission on
Accreditation of Healthcare Organizations' 2000 Hospital Accreditation
Standards, January 2000. The protocol shall include a process reasonably
designed to inform patients of their rights and responsibilities. Patients
shall be given a copy of their rights and responsibilities upon admission.
D. No medication or treatment shall be given except on the
signed order of a person lawfully authorized by state statutes.
1. Hospital personnel, as designated in medical staff bylaws,
rules and regulations, or hospital policies and procedures, may accept
emergency telephone and other verbal orders for medication or treatment for
hospital patients from physicians and other persons lawfully authorized by
state statute to give patient orders.
2. As specified in the hospital's medical staff bylaws, rules
and regulations, or hospital policies and procedures, emergency telephone and
other verbal orders shall be signed within a reasonable period of time not to
exceed 72 hours, by the person giving the order, or, when such person is not
available, cosigned by another physician or other person authorized to give the
order.
E. Each hospital shall have a reliable method for
identification of each patient, including newborn infants.
F. Each hospital shall include in its visitation policy a
provision allowing each adult patient to receive visits from any individual
from whom the patient desires to receive visits, subject to other restrictions
contained in the visitation policy including the patient's medical condition
and the number of visitors permitted in the patient's room simultaneously.
G. Each hospital that is equipped to provide life-sustaining
treatment shall develop a policy to determine the medical or ethical
appropriateness of proposed medical care, which shall include:
1. A process for obtaining a second opinion regarding the
medical and ethical appropriateness of proposed medical care in cases in which
a physician has determined proposed care to be medically or ethically
inappropriate;
2. Provisions for review of the determination that proposed
medical care is medically or ethically inappropriate by an interdisciplinary
medical review committee and a determination by the interdisciplinary medical
review committee regarding the medical and ethical appropriateness of the proposed
health care of the patient;
3. Requirements for a written explanation of the decision of
the interdisciplinary medical review committee, which shall be included in the
patient's medical record; and
4. Provisions to ensure the patient, the patient's agent, or
the person authorized to make the patient's medical decisions in accordance
with § 54.1-2986 of the Code of Virginia is informed of the patient's
right to obtain the patient's medical record and the right to obtain an
independent medical opinion and afforded reasonable opportunity to participate
in the medical review committee meeting.
The policy shall not prevent the patient, the patient's
agent, or the person authorized to make the patient's medical decisions from
obtaining legal counsel to represent the patient or from seeking other legal
remedies, including court review, provided that the patient, the patient's
agent, person authorized to make the patient's medical decisions, or legal
counsel provide written notice to the chief executive officer of the hospital
within 14 days of the date of the physician's determination that proposed
medical treatment is medically or ethically inappropriate as documented in the
patient's medical record.
H. Each hospital shall establish a protocol requiring that,
before a health care provider arranges for air medical transportation services
for a patient who does not have an emergency medical condition as defined in 42 USC
§ 1395dd(e)(1), the hospital shall provide the patient or the patient's
authorized representative with written or electronic notice that the patient
(i) may have a choice of transportation by an air medical transportation
provider or medically appropriate ground transportation by an emergency medical
services provider and (ii) will be responsible for charges incurred for such
transportation in the event that the provider is not a contracted network
provider of the patient's health insurance carrier or such charges are not
otherwise covered in full or in part by the patient's health insurance plan.
VA.R. Doc. No. R19-5817; Filed May 21, 2019, 8:26 a.m.
TITLE 17. LIBRARIES AND CULTURAL RESOURCES
BOARD OF HISTORIC RESOURCES
Fast-Track Regulation
Title of Regulation: 17VAC5-11. Public Participation
Guidelines (amending 17VAC5-11-50).
Statutory Authority: §§ 2.2-4007.02 and 10.1-2205
of the Code of Virginia.
Public Hearing Information: No public hearings are
scheduled.
Public Comment Deadline: July 10, 2019.
Effective Date: July 25, 2019.
Agency Contact: Stephanie Williams, Deputy Director,
Department of Historic Resources, 2801 Kensington Avenue, Richmond, VA 23229,
telephone (804) 482-6082, FAX (804) 367-2391, or email stephanie.williams@dhr.virginia.gov.
Basis: Section 2.2-4007.02 of the Code of Virginia
mandates each agency develop, adopt, and use public participation guidelines
for soliciting the input of interested parties in the formation and development
of its regulations. Chapter 795 of the 2012 Acts of Assembly provides that in
formulating any regulation or in evidentiary hearings on regulations, an
interested party shall be entitled to be accompanied by and represented by
counsel or other qualified representative.
Purpose: The purpose is clarity and conformity to the
Administrative Process Act (§ 2.2-4000 et seq. of the Code of Virginia).
Participation by the public in the regulatory process is essential to assist
the board in the promulgation of regulations that will protect the public
health and safety.
Rationale for Using Fast-Track Rulemaking Process: The
amendment was recommended by the Department of Planning and Budget and is
intended to merely conform the regulation to the statute. Therefore, there is
no controversy in its promulgation.
Substance: The board has amended subsection A of
17VAC5-11-50 to include a requirement for the board to afford interested
persons an opportunity to present their views and be accompanied by and
represented by counsel or other representative in the promulgation of any
regulatory action.
Issues: Other than conformity and consistency between
law and regulation, there are no primary advantages and disadvantages to the
public in implementing the amended provisions, since it is already in the Code
of Virginia. There are no primary advantages and disadvantages to the agency or
the Commonwealth. There are no disadvantages to the public or the Commonwealth.
Department of Planning and Budget's Economic Impact
Analysis:
Summary of the Proposed Amendments to Regulation. Pursuant to
Chapter 795 of the 2012 Acts of Assembly,1 the Board of Historic
Resources (Board) proposes to specify in this regulation that interested
persons shall be afforded an opportunity to be accompanied by and represented
by counsel or other representative when submitting data, views, and arguments,
either orally or in writing, to the agency.
Result of Analysis. The benefits likely exceed the costs for
all proposed changes.
Estimated Economic Impact. The current Public Participation
Guidelines state that: "In considering any nonemergency, nonexempt
regulatory action, the agency shall afford interested persons an opportunity to
submit data, views, and arguments, either orally or in writing, to the
agency." The Board proposes to append "and (ii) be accompanied by and
represented by counsel or other representative."
Chapter 795 of the 2012 Acts of Assembly added to § 2.2-4007.02
of the Code of Virginia. "Public participation guidelines" that
interested persons also be afforded an opportunity to be accompanied by and
represented by counsel or other representative. Since the Code of Virginia
already specifies that interested persons shall be afforded an opportunity to
be accompanied by and represented by counsel or other representative, the
Board's proposal to add this language to the regulation will not change the law
in effect but will be beneficial in that it will inform interested parties who
read this regulation but not the statute of their legal rights concerning
representation.
Businesses and Entities Affected. The proposed amendment
potentially affects all individuals who comment on pending regulatory changes.
Localities Particularly Affected. The proposed amendment does
not disproportionately affect particular localities.
Projected Impact on Employment. The proposed amendment does not
significantly affect employment.
Effects on the Use and Value of Private Property. The proposed
amendment does not affect the use and value of private property.
Real Estate Development Costs. The proposed amendment does not
affect real estate development costs.
Small Businesses:
Definition. Pursuant to § 2.2-4007.04 of the Code of Virginia,
small business is defined as "a business entity, including its affiliates,
that (i) is independently owned and operated and (ii) employs fewer than 500
full-time employees or has gross annual sales of less than $6 million."
Costs and Other Effects. The proposed amendment does not affect
costs for small businesses.
Alternative Method that Minimizes Adverse Impact. The proposed
amendment does not adversely affect small businesses.
Adverse Impacts:
Businesses. The proposed amendment does not adversely affect
businesses.
Localities. The proposed amendment does not adversely affect
localities.
Other Entities. The proposed amendment does not adversely
affect other entities.
________________________
1See http://leg1.state.va.us/cgi-bin/legp504.exe?121+ful+CHAP0795+hil
Agency's Response to Economic Impact Analysis: The
Department of Historic Resources on behalf of the Board of Historic Resources
concurs with the Department of Planning and Budget's economic impact analysis.
Summary:
Pursuant to § 2.2-4007.02 of the Code of Virginia, the
amendment provides that interested persons submitting data, views, and
arguments on a regulatory action may be accompanied by and represented by
counsel or another representative.
17VAC5-11-50. Public comment.
A. In considering any nonemergency, nonexempt regulatory
action, the agency shall afford interested persons an opportunity to (i)
submit data, views, and arguments, either orally or in writing, to the agency;
and (ii) be accompanied by and represented by counsel or other representative.
Such opportunity to comment shall include an online public comment forum on the
Town Hall.
1. To any requesting person, the agency shall provide copies
of the statement of basis, purpose, substance, and issues; the economic impact
analysis of the proposed or fast-track regulatory action; and the agency's
response to public comments received.
2. The agency may begin crafting a regulatory action prior to
or during any opportunities it provides to the public to submit comments.
B. The agency shall accept public comments in writing after
the publication of a regulatory action in the Virginia Register as follows:
1. For a minimum of 30 calendar days following the publication
of the notice of intended regulatory action (NOIRA).
2. For a minimum of 60 calendar days following the publication
of a proposed regulation.
3. For a minimum of 30 calendar days following the publication
of a reproposed regulation.
4. For a minimum of 30 calendar days following the publication
of a final adopted regulation.
5. For a minimum of 30 calendar days following the publication
of a fast-track regulation.
6. For a minimum of 21 calendar days following the publication
of a notice of periodic review.
7. Not later than 21 calendar days following the publication
of a petition for rulemaking.
C. The agency may determine if any of the comment periods
listed in subsection B of this section shall be extended.
D. If the Governor finds that one or more changes with
substantial impact have been made to a proposed regulation, he may require the
agency to provide an additional 30 calendar days to solicit additional public
comment on the changes in accordance with § 2.2-4013 C of the Code of Virginia.
E. The agency shall send a draft of the agency's summary
description of public comment to all public commenters on the proposed
regulation at least five days before final adoption of the regulation pursuant
to § 2.2-4012 E of the Code of Virginia.
VA.R. Doc. No. R19-5758; Filed May 17, 2019, 9:32 a.m.
TITLE 17. LIBRARIES AND CULTURAL RESOURCES
DEPARTMENT OF HISTORIC RESOURCES
Fast-Track Regulation
Title of Regulation: 17VAC10-11. Public Participation
Guidelines (amending 17VAC10-11-50).
Statutory Authority: §§ 2.2-4007.02 and 10.1-2202
of the Code of Virginia.
Public Hearing Information: No public hearings are
scheduled.
Public Comment Deadline: July 10, 2019.
Effective Date: July 25, 2019.
Agency Contact: Stephanie Williams, Deputy Director,
Department of Historic Resources, 2801 Kensington Avenue, Richmond, VA 23221,
telephone (804) 482-6082, or email stephanie.williams@dhr.virginia.gov.
Basis: Section 2.2-4007.02 of the Code of Virginia
mandates each agency develop, adopt, and use public participation guidelines
for soliciting the input of interested parties in the formation and development
of its regulations. Chapter 795 of the 2012 Acts of Assembly provides that in
formulating any regulation or in evidentiary hearings on regulations, an
interested party shall be entitled to be accompanied by and represented by
counsel or other qualified representative.
Purpose: The purpose is clarity and conformity to the
Administrative Process Act (§ 2.2-4000 et seq. of the Code of Virginia).
Participation by the public in the regulatory process is essential to assist
the department in the promulgation of regulations that will protect the public
health and safety.
Rationale for Using Fast-Track Rulemaking Process: The
amendment was recommended by the Department of Planning and Budget and is
intended to merely conform the regulation to the statute. Therefore, there is
no controversy in its promulgation. The action conforms the department's
regulation to Chapter 795 of the 2012 Acts of Assembly.
Substance: The department has amended subsection A of
17VAC10-11-50 to include a requirement for the department to afford interested
persons an opportunity to present their views and be accompanied by and
represented by counsel or other representative in the promulgation of any
regulatory action.
Issues: Other than conformity and consistency between law
and regulation, there are no primary advantages and disadvantages to the public
in implementing the amended provisions, since it is already in the Code of
Virginia. There are no primary advantages and disadvantages to the agency or
the Commonwealth. There are no disadvantages to the public or the Commonwealth.
Department of Planning and Budget's Economic Impact
Analysis:
Summary of the Proposed Amendments to Regulation. Pursuant to
Chapter 795 of the 2012 Acts of Assembly,1 the Virginia Department
of Historic Resources (Department) proposes to specify in this regulation that
interested persons shall be afforded an opportunity to be accompanied by and
represented by counsel or other representative when submitting data, views, and
arguments, either orally or in writing, to the agency.
Result of Analysis. The benefits likely exceed the costs for
all proposed changes.
Estimated Economic Impact. The current Public Participation
Guidelines state that: "In considering any nonemergency, nonexempt
regulatory action, the agency shall afford interested persons an opportunity to
submit data, views, and arguments, either orally or in writing, to the
agency." The Department proposes to append "and (ii) be accompanied
by and represented by counsel or other representative."
Chapter 795 of the 2012 Acts of Assembly added to § 2.2-4007.02
of the Code of Virginia. "Public participation guidelines" that
interested persons also be afforded an opportunity to be accompanied by and
represented by counsel or other representative. Since the Code of Virginia
already specifies that interested persons shall be afforded an opportunity to
be accompanied by and represented by counsel or other representative, the
Board's proposal to add this language to the regulation will not change the law
in effect but will be beneficial in that it will inform interested parties who
read this regulation but not the statute of their legal rights concerning
representation.
Businesses and Entities Affected. The proposed amendment
potentially affects all individuals who comment on pending regulatory changes.
Localities Particularly Affected. The proposed amendment does
not disproportionately affect particular localities.
Projected Impact on Employment. The proposed amendment does not
significantly affect employment.
Effects on the Use and Value of Private Property. The proposed
amendment does not affect the use and value of private property.
Real Estate Development Costs. The proposed amendment does not
affect real estate development costs.
Small Businesses:
Definition. Pursuant to § 2.2-4007.04 of the Code of Virginia,
small business is defined as "a business entity, including its affiliates,
that (i) is independently owned and operated and (ii) employs fewer than 500
full-time employees or has gross annual sales of less than $6 million."
Costs and Other Effects. The proposed amendment does not affect
costs for small businesses.
Alternative Method that Minimizes Adverse Impact. The proposed
amendment does not adversely affect small businesses.
Adverse Impacts:
Businesses. The proposed amendment does not adversely affect
businesses.
Localities. The proposed amendment does not adversely affect
localities.
Other Entities. The proposed amendment does not adversely
affect other entities.
__________________________
1See http://leg1.state.va.us/cgi-bin/legp504.exe?121+ful+CHAP0795+hil
Agency's Response to Economic Impact Analysis: The
Department of Historic Resources concurs with the Department of Planning and
Budget's economic impact analysis.
Summary:
Pursuant to § 2.2-4007.02 of the Code of
Virginia, the amendment provides that interested persons submitting data,
views, and arguments on a regulatory action may be accompanied by and
represented by counsel or another representative.
17VAC10-11-50. Public comment.
A. In considering any nonemergency, nonexempt regulatory
action, the agency shall afford interested persons an opportunity to (i)
submit data, views, and arguments, either orally or in writing, to the agency;
and (ii) be accompanied by and represented by counsel or other representative.
Such opportunity to comment shall include an online public comment forum on the
Town Hall.
1. To any requesting person, the agency shall provide copies
of the statement of basis, purpose, substance, and issues; the economic impact
analysis of the proposed or fast-track regulatory action; and the agency's
response to public comments received.
2. The agency may begin crafting a regulatory action prior to
or during any opportunities it provides to the public to submit comments.
B. The agency shall accept public comments in writing after
the publication of a regulatory action in the Virginia Register as follows:
1. For a minimum of 30 calendar days following the publication
of the notice of intended regulatory action (NOIRA).
2. For a minimum of 60 calendar days following the publication
of a proposed regulation.
3. For a minimum of 30 calendar days following the publication
of a reproposed regulation.
4. For a minimum of 30 calendar days following the publication
of a final adopted regulation.
5. For a minimum of 30 calendar days following the publication
of a fast-track regulation.
6. For a minimum of 21 calendar days following the publication
of a notice of periodic review.
7. Not later than 21 calendar days following the publication
of a petition for rulemaking.
C. The agency may determine if any of the comment periods
listed in subsection B of this section shall be extended.
D. If the Governor finds that one or more changes with
substantial impact have been made to a proposed regulation, he may require the
agency to provide an additional 30 calendar days to solicit additional public comment
on the changes in accordance with § 2.2-4013 C of the Code of Virginia.
E. The agency shall send a draft of the agency's summary
description of public comment to all public commenters on the proposed
regulation at least five days before final adoption of the regulation pursuant
to § 2.2-4012 E of the Code of Virginia.
VA.R. Doc. No. R19-5759; Filed May 17, 2019, 9:35 a.m.
TITLE 18. PROFESSIONAL AND OCCUPATIONAL LICENSING
BOARD FOR CONTRACTORS
Final Regulation
Title of Regulation: 18VAC50-22. Board for
Contractors Regulations (amending 18VAC50-22-30 through 18VAC50-22-60).
Statutory Authority: § 54.1-201 of the Code of Virginia.
Effective Date: August 1, 2019.
Agency Contact: Eric L. Olson, Executive Director, Board
for Contractors, 9960 Mayland Drive, Suite 400, Richmond, VA 23233, telephone
(804) 367-2785, FAX (866) 430-1033, or email contractors@dpor.virginia.gov.
Summary:
The amendments add a contractor license specialty to
accommodate those instances where the work being performed by the contractor is
restricted to a single activity, and that activity is more limited than the
functions provided by any other specialty offered by the Board for Contractors.
Summary of Public Comments and Agency's Response: No
public comments were received by the promulgating agency.
18VAC50-22-30. Definitions of specialty services.
The following words and terms when used in this chapter
unless a different meaning is provided or is plainly required by the context
shall have the following meanings:
"Accessibility services contracting" (Abbr: ASC)
means the service that provides for all work in connection with the
constructing, installing, altering, servicing, repairing, testing, or
maintenance of wheelchair lifts, incline chairlifts, dumbwaiters with a
capacity limit of 300 pounds, and private residence elevators in accordance
with the Virginia Uniform Statewide Building Code (13VAC5-63). The EEC
specialty may also perform this work. This specialty does not include work on
limited use-limited application (LULA) elevators.
"Accessibility services contracting - LULA" (Abbr:
ASL) means the service that provides for all work in connection with the
constructing, installing, altering, servicing, repairing, testing, or
maintenance of wheelchair lifts, incline chairlifts, dumbwaiters with a
capacity limit of 300 pounds, private residence elevators, and limited
use-limited application (LULA) elevators in accordance with the Virginia
Uniform Statewide Building Code (13VAC5-63). The EEC specialty may also perform
this work.
"Alternative energy system contracting" (Abbr: AES)
means the service that provides for the installation, repair or improvement,
from the customer's meter, of alternative energy generation systems,
supplemental energy systems and associated equipment annexed to real property.
This service does not include the installation of emergency generators powered
by fossil fuels. No other classification or specialty service provides this
function. This specialty does not provide for electrical, plumbing, gas
fitting, or HVAC functions.
"Asbestos contracting" (Abbr: ASB) means the
service that provides for the installation, removal, or encapsulation of
asbestos containing materials annexed to real property. No other classification
or specialty service provides for this function.
"Asphalt paving and sealcoating contracting" (Abbr:
PAV) means the service that provides for the installation of asphalt paving or
sealcoating, or both, on subdivision streets and adjacent intersections,
driveways, parking lots, tennis courts, running tracks, and play areas, using
materials and accessories common to the industry. This includes height
adjustment of existing sewer manholes, storm drains, water valves, sewer
cleanouts and drain grates, and all necessary excavation and grading. The H/H
classification also provides for this function.
"Billboard/sign contracting" (Abbr: BSC) means the
service that provides for the installation, repair, improvement, or dismantling
of any billboard or structural sign permanently annexed to real property. H/H
and CBC are the classifications that can perform this work except that a
contractor in this specialty may connect or disconnect signs to existing electrical
circuits. No trade related plumbing, electrical, or HVAC work is included in
this function.
"Blast/explosive contracting" (Abbr: BEC) means the
service that provides for the use of explosive charges for the repair,
improvement, alteration, or demolition of any real property or any structure
annexed to real property.
"Commercial improvement contracting" (Abbr: CIC)
means the service that provides for repair or improvement to structures not
defined as dwellings and townhouses in the USBC. The CBC classification also
provides for this function. The CIC specialty does not provide for the
construction of new buildings, accessory buildings, electrical, plumbing, HVAC,
or gas work.
"Concrete contracting" (Abbr: CEM) means the
service that provides for all work in connection with the processing,
proportioning, batching, mixing, conveying, and placing of concrete composed of
materials common to the concrete industry. This includes finishing, coloring,
curing, repairing, testing, sawing, grinding, grouting, placing of film
barriers, sealing, and waterproofing. Construction and assembling of forms,
molds, slipforms, and pans, centering, and the use of rebar are also included.
The CBC, RBC, and H/H classifications also provide for this function.
"Drug lab remediation contracting" (Abbr: DLR)
means the service that provides for the cleanup, treatment, containment, or
removal of hazardous substances at or in a property formerly used to
manufacture methamphetamine or other drugs and may include demolition or disposal
of structures or other property. No other classification or specialty provides
for this function.
"Drywall contracting" (Abbr: DRY) means the service
that provides for the installation, taping, and finishing of drywall, panels
and assemblies of gypsum wallboard, sheathing, and cementitious board and the
installation of studs made of sheet metal for the framing of ceilings and
nonstructural partitioning. The CBC and RBC classifications and HIC and CIC
specialties also provide for this function.
"Electronic/communication service contracting"
(Abbr: ESC) means the service that provides for the installation, repair,
improvement, or removal of electronic or communications systems annexed to real
property including telephone wiring, computer cabling, sound systems, data
links, data and network installation, television and cable TV wiring, antenna
wiring, and fiber optics installation, all of which operate at 50 volts or
less. A firm holding an ESC license is responsible for meeting all applicable
tradesman licensure standards. The ELE classification also provides for this
function.
"Elevator/escalator contracting" (Abbr: EEC) means
the service that provides for the installation, repair, improvement, or removal
of elevators or escalators permanently annexed to real property. A firm holding
an EEC license is responsible for meeting all applicable individual license and
certification regulations. No other classification or specialty service
provides for this function.
"Environmental monitoring well contracting" (Abbr:
EMW) means the service that provides for the construction of a well to monitor
hazardous substances in the ground.
"Environmental specialties contracting" (Abbr: ENV)
means the service that provides for installation, repair, removal, or
improvement of pollution control and remediation devices. No other specialty
provides for this function. This specialty does not provide for electrical,
plumbing, gas fitting, or HVAC functions.
"Equipment/machinery contracting" (Abbr: EMC) means
the service that provides for the installation or removal of equipment or
machinery including conveyors or heavy machinery. Boilers exempted by the
Virginia Uniform Statewide Building Code (13VAC5-63) but regulated by the
Department of Labor and Industry are also included in this specialty. This
specialty does not provide for any electrical, plumbing, process piping, or
HVAC functions.
"Farm improvement contracting" (Abbr: FIC) means
the service that provides for the installation, repair, or improvement of a
nonresidential farm building or structure, or nonresidential farm accessory-use
structure, or additions thereto. The CBC classification also provides for this
function. The FIC specialty does not provide for any electrical, plumbing,
HVAC, or gas fitting functions.
"Finish carpentry contracting" (Abbr: FIN) means
the service that provides for the installation, repair, and finishing of
cabinets, sash casing, door casing, wooden flooring, baseboards, countertops,
and other millwork. Finish carpentry does not include the installation of
ceramic tile, marble, and artificial or cultured stone. The CBC and RBC
classifications and HIC and CIC specialties also provide for this function.
"Fire alarm systems contracting" (Abbr: FAS) means
the service that provides for the installation, repair, or improvement of fire
alarm systems that operate at 50 volts or less. The ELE classification also
provides for this function. A firm with an FAS license is responsible for
meeting all applicable tradesman licensure standards.
"Fire sprinkler contracting" (Abbr: SPR) means the
service that provides for the installation, repair, alteration, addition,
testing, maintenance, inspection, improvement, or removal of sprinkler systems
using water as a means of fire suppression when annexed to real property. This
specialty does not provide for the installation, repair, or maintenance of
other types of fire suppression systems. The PLB classification allows for the
installation of systems permitted to be designed in accordance with the
plumbing provisions of the USBC. This specialty may engage in the installation
of backflow prevention devices in the fire sprinkler supply main and incidental
to the sprinkler system installation when the installer has received formal
vocational training approved by the board that included instruction in the
installation of backflow prevention devices.
"Fire suppression contracting" (Abbr: FSP) means
the service that provides for the installation, repair, improvement, or removal
of fire suppression systems including halon and other gas systems, dry chemical
systems, and carbon dioxide systems annexed to real property. No other
classification provides for this function. The FSP specialty does not provide
for the installation, repair, or maintenance of water sprinkler systems.
"Flooring and floor covering contracting" (Abbr:
FLR) means the service that provides for the installation, repair, improvement,
or removal of materials that are common in the flooring industry. This includes
wood and wood composite flooring, tack strips or other products used to secure
carpet, vinyl and linoleum, ceramic, marble, stone, and all other types of
tile, and includes the installation or replacement of subflooring, leveling
products, or other materials necessary to facilitate the installation of the
flooring or floor covering. This does not include the installation, repair, or
removal of floor joists or other structural components of the flooring system.
The CBC and RBC classifications and HIC and CIC specialties also provide for
this function.
"Framing subcontractor" (Abbr: FRM) means the
service which, while serving in the role of a subcontractor to a licensed prime
contractor, provides for the construction, removal, repair, or improvement to
any framing or rough carpentry necessary for the construction of framed
structures, including the installation and repair of individual components of
framing systems. The CBC and RBC classifications and HIC and CIC specialties
also provide for this function.
"Gas fitting contracting" (Abbr: GFC) means the
service that provides for the installation, repair, improvement, or removal of
gas piping and appliances annexed to real property. A firm holding a GFC
license is responsible for meeting all applicable individual (tradesman)
licensure regulations.
"Glass and glazing contracting" (Abbr: GLZ) means
the service that provides for the installation, assembly, repair, improvement,
or removal of all makes and kinds of glass, glass work, mirrored glass, and
glass substitute for glazing; executes the fabrication and glazing of frames,
panels, sashes and doors; or installs these items in any structure. This
specialty includes the installation of standard methods of weatherproofing,
caulking, glazing, sealants, and adhesives. The CBC and RBC classifications and
HIC and CIC specialties also provide for this function.
"Home improvement contracting" (Abbr: HIC) means
the service that provides for repairs or improvements to dwellings and
townhouses as defined in the USBC or structures annexed to those dwellings or
townhouses as defined in the USBC. The RBC classification also provides for
this function. The HIC specialty does not provide for electrical, plumbing,
HVAC, or gas fitting functions. It does not include new construction functions
beyond the existing building structure other than decks, patios, driveways, and
utility out buildings that do not require a permit per the USBC.
"Industrialized building contracting" (Abbr: IBC)
means the service that provides for the installation or removal of an
industrialized building as defined in the Virginia Industrialized Building
Safety Regulations (13VAC5-91). This classification covers foundation work in
accordance with the provisions of the Virginia Uniform Statewide Building Code
(13VAC5-63) and allows the licensee to complete internal tie-ins of plumbing,
gas, electrical, and HVAC systems. It does not allow for installing additional
plumbing, gas, electrical, or HVAC work such as installing the service meter,
or installing the outside compressor for the HVAC system. The CBC and RBC
classifications also provide for this function.
"Insulation and weather stripping contracting"
(Abbr: INS) means the service that provides for the installation, repair,
improvement, or removal of materials classified as insulating media used for
the sole purpose of temperature control or sound control of residential and
commercial buildings. It does not include the insulation of mechanical
equipment and ancillary lines and piping. The CBC and RBC classifications and
HIC and CIC specialties also provide for this function.
"Landscape irrigation contracting" (Abbr: ISC)
means the service that provides for the installation, repair, improvement, or
removal of irrigation sprinkler systems or outdoor sprinkler systems. The PLB
and H/H classifications also provide for this function. This specialty may
install backflow prevention devices incidental to work in this specialty when
the installer has received formal vocational training approved by the board
that included instruction in the installation of backflow prevention devices.
"Landscape service contracting" (Abbr: LSC) means
the service that provides for the alteration or improvement of a land area not
related to any other classification or service activity by means of excavation,
clearing, grading, construction of retaining walls for landscaping purposes, or
placement of landscaping timbers. This specialty may remove stumps and roots
below grade. The CBC, RBC, and H/H classifications also provide for this
function.
"Lead abatement contracting" (Abbr: LAC) means the
service that provides for the removal or encapsulation of lead-containing
materials annexed to real property. No other classification or specialty
service provides for this function, except that the PLB and HVA classifications
may provide this service incidental to work in those classifications.
"Liquefied petroleum gas contracting" (Abbr: LPG)
means the service that includes the installation, maintenance, extension,
alteration, or removal of all piping, fixtures, appliances, and appurtenances
used in transporting, storing, or utilizing liquefied petroleum gas. This
excludes hot water heaters, boilers, and central heating systems that require
an HVA or PLB license. The GFC specialty also provides for this function. A
firm holding an LPG license is responsible for meeting all applicable
individual license and certification regulations.
"Manufactured home contracting" (Abbr: MHC) means
the service that provides for the installation or removal of a manufactured
home as defined in the Virginia Manufactured Home Safety Regulations
(13VAC5-95). This classification does not cover foundation work; however, it
does allow installation of piers covered under HUD regulations. It does allow a
licensee to do internal tie-ins of plumbing, gas, electrical, or HVAC
equipment. It does not allow for installing additional plumbing, gas,
electrical, or HVAC work such as installing the service meter or installing the
outside compressor for the HVAC system. No other specialty provides for this
function.
"Marine facility contracting" (Abbr: MCC) means the
service that provides for the construction, repair, improvement, or removal of
any structure the purpose of which is to provide access to, impede, or alter a
body of surface water. The CBC and H/H classifications also provide for this
function. The MCC specialty does not provide for the construction of accessory
structures or electrical, HVAC, or plumbing functions.
"Masonry contracting" (Abbr: BRK) means the service
that includes the installation of brick, concrete block, stone, marble, slate,
or other units and products common to the masonry industry, including
mortarless type masonry products. This includes installation of grout,
caulking, tuck pointing, sand blasting, mortar washing, parging, and cleaning
and welding of reinforcement steel related to masonry construction. The CBC and
RBC classifications and the HIC and CIC specialties also provide for this
function.
"Miscellaneous contracting" (Abbr: MSC) means
the service that may fall under another classification or specialty service but
is more limited than the functions provided by the other classification or
specialty. This specialty is limited to a single activity and will be
restricted to that specialty only. This specialty may not be used for work that
would fall under the ELE, HVA, PLB, GFC, LPG, NGF, EEC, WWP, ASC, LAC, or ASB
classification or specialty. Contractors applying for the MSC specialty will
have their applications reviewed by the Board for Contractors.
"Natural gas fitting provider contracting" (Abbr:
NGF) means the service that provides for the incidental repair, testing, or
removal of natural gas piping or fitting annexed to real property. This does
not include new installation of gas piping for hot water heaters, boilers,
central heating systems, or other natural gas equipment that requires an HVA or
PLB license. The GFC specialty also provides for this function. A firm holding
an NGF license is responsible for meeting all applicable individual license and
certification regulations.
"Painting and wallcovering contracting" (Abbr: PTC)
means the service that provides for the application of materials common to the
painting and decorating industry for protective or decorative purposes, the
installation of surface coverings such as vinyls, wall papers, and cloth
fabrics. This includes surface preparation, caulking, sanding, and cleaning
preparatory to painting or coverings and includes both interior and exterior
surfaces. The CBC and RBC classifications and the HIC and CIC specialties also
provide for this function.
"Radon mitigation contracting" (Abbr: RMC) means
the service that provides for additions, repairs or improvements to buildings
or structures, for the purpose of mitigating or preventing the effects of radon
gas. No electrical, plumbing, gas fitting, or HVAC functions are provided by
this specialty.
"Recreational facility contracting" (Abbr: RFC)
means the service that provides for the construction, repair, or improvement of
any recreational facility, excluding paving and the construction of buildings,
plumbing, electrical, and HVAC functions. The CBC classification also provides
for this function.
"Refrigeration contracting" (Abbr: REF) means the
service that provides for installation, repair, or removal of any refrigeration
equipment (excluding HVAC equipment). No electrical, plumbing, gas fitting, or
HVAC functions are provided by this specialty. This specialty is intended for
those contractors who repair or install coolers, refrigerated casework,
ice-making machines, drinking fountains, cold room equipment, and similar
hermetic refrigeration equipment. The HVA classification also provides for this
function.
"Roofing contracting" (Abbr: ROC) means the service
that provides for the installation, repair, removal, or improvement of
materials common to the industry that form a watertight, weather resistant
surface for roofs and decks. This includes roofing system components when
installed in conjunction with a roofing project, application of dampproofing or
waterproofing, and installation of roof insulation panels and other roof
insulation systems above roof deck. The CBC and RBC classifications and the HIC
and CIC specialties also provide for this function.
"Sewage disposal systems contracting" (Abbr: SDS)
means the service that provides for the installation, repair, improvement, or
removal of septic tanks, septic systems, and other onsite sewage disposal
systems annexed to real property.
"Steel erection contracting" (Abbr: STL) means the
service that provides for the fabrication and erection of structural steel
shapes and plates, regardless of shape or size, to be used as structural
members, or tanks, including any related riveting, welding, and rigging. This
specialty includes the fabrication, placement and tying of steel reinforcing
bars (rods), and post-tensioning to reinforce concrete buildings and
structures. The CBC and RBC classifications and HIC and CIC specialties also
provide for this function.
"Swimming pool construction contracting" (Abbr:
POL) means the service that provides for the construction, repair, improvement,
or removal of in-ground swimming pools. The CBC and RBC classifications and the
RFC specialty also provide for this function. No trade related plumbing,
electrical, backflow, or HVAC work is included in this specialty.
"Tile, marble, ceramic, and terrazzo contracting"
(Abbr: TMC) means the service that provides for the preparation, fabrication,
construction, and installation of artificial marble, burned clay tile, ceramic,
terrazzo, encaustic, faience, quarry, semi-vitreous, cementitious board, and
other tile, excluding hollow or structural partition tile. The CBC and RBC
classifications and HIC and CIC specialties also provide for this function.
"Underground utility and excavating contracting"
(Abbr: UUC) means the service that provides for the construction, repair,
improvement, or removal of main sanitary sewer collection systems, main water
distribution systems, storm sewer collection systems, and the continuation of
utility lines from the main systems to a point of termination up to and
including the meter location for the individual occupancy, sewer collection
systems at property line, or residential or single-occupancy commercial
properties, or on multi-occupancy properties at manhole or wye lateral extend
to an invert elevation as engineered to accommodate future building sewers,
water distribution systems, or storm sewer collection systems at storm sewer
structures. This specialty may install empty underground conduits in rights-of
way, easements, platted rights-of-way in new site development, and sleeves for
parking lot crossings if each conduit system does not include installation of
any conductor wiring or connection to an energized electrical system. The H/H
classification also provides for this function.
"Vessel construction contracting" (Abbr: VCC) means
the service that provides for the construction, repair, improvement, or removal
of nonresidential vessels, tanks, or piping that hold or convey fluids other
than sanitary, storm, waste, or potable water supplies. The H/H classification
also provides for this function.
"Water well/pump contracting" (Abbr: WWP) means the
service that provides for the installation of a water well system, including
geothermal wells, which includes construction of a water well to reach
groundwater, as defined in § 62.1-255 of the Code of Virginia, and the
installation of the well pump and tank, including pipe and wire, up to and
including the point of connection to the plumbing and electrical systems. No
other classification or specialty service provides for construction of water
wells. This regulation shall not exclude the PLB, ELE, or HVA classification
from installation of pumps and tanks.
Note: Specialty contractors engaging in construction that
involves the following activities or items or similar activities or items may
fall under the CIC, HIC, and FIC specialty services, or they may fall under the
CBC or RBC classification.
Appliances
|
Fences
|
Railings
|
Awnings
|
Fiberglass
|
Rigging
|
Blinds
|
Fireplaces
|
Rubber linings
|
Bulkheads
|
Fireproofing
|
Sandblasting
|
Carpeting
|
Fixtures
|
Scaffolding
|
Ceilings
|
Grouting
|
Screens
|
Chimneys
|
Guttering
|
Shutters
|
Chutes
|
Interior decorating
|
Siding
|
Curtains
|
Lubrication
|
Skylights
|
Curtain walls
|
Metal work
|
Storage bins and lockers
|
Decks
|
Millwrighting
|
Stucco
|
Doors
|
Mirrors
|
Vaults
|
Drapes
|
Miscellaneous iron
|
Wall panels
|
Epoxy
|
Ornamental iron
|
Waterproofing
|
Exterior decoration
|
Partitions
|
Windows
|
Facings
|
Protective coatings
|
|
Part II
Entry
18VAC50-22-40. Requirements for a Class C license.
A. A firm applying for a Class C license must meet the
requirements of this section.
B. For every classification or specialty in which the firm
seeks to be licensed, the firm shall name a qualified individual who meets the
following requirements:
1. Is at least 18 years old;
2. Has a minimum of two years experience in the classification
or specialty for which he is the qualifier;
3. Is a full-time employee of the firm as defined in this
chapter or is a member of the responsible management of the firm; and
4. a. Has obtained the appropriate certification for the
following specialties:
(1) Blast/explosive contracting (Department of Fire Programs
explosive use certification),
(2) Fire sprinkler (NICET Sprinkler III certification), and
(3) Radon mitigation (EPA or DEQ accepted radon
certification).
b. Has obtained, pursuant to the Individual Licensing and
Certification Regulations, a master license for Plumbing, HVAC, Electrical, Gas
Fitting, Natural Gas Fitting Provider, and Liquefied Petroleum Gas Contracting.
c. Has completed, for the drug lab remediation specialty, a
remediation course approved by the board and a board-approved examination.
d. Has obtained, pursuant to the Individual Licensing and
Certification Regulations, certification as an Elevator Mechanic for Elevator
Escalator Contracting and certification as a Water Well Systems Provider for
Water Well/Pump Contracting.
e. Has been approved by the Board for Contractors for the
miscellaneous specialty (MSC).
f. Has completed a board-approved examination for all
other classifications and specialties that do not require other certification
or licensure.
C. The firm shall provide information for the past five years
prior to application on any outstanding, past-due debts and judgments;
outstanding tax obligations; defaults on bonds; or pending or past
bankruptcies. The firm and all members of the responsible management of the
firm shall submit information on any past-due debts and judgments or defaults
on bonds directly related to the practice of contracting as defined in Chapter
11 (§ 54.1-1100 et seq.) of Title 54.1 of the Code of Virginia.
D. The firm and all members of the responsible management of
the firm shall disclose at the time of application any current or previous
contractor licenses held in Virginia or in other jurisdictions and any
disciplinary actions taken on these licenses. This includes any monetary
penalties, fines, suspensions, revocations, surrender of a license in
connection with a disciplinary action, or voluntary termination of a license in
Virginia or in any other jurisdiction.
E. In accordance with § 54.1-204 of the Code of Virginia, all
applicants shall disclose the following information about the firm, all members
of the responsible management, and the qualified individual or individuals for
the firm:
1. All misdemeanor convictions within three years of the date
of application; and
2. All felony convictions during their lifetimes.
Any plea of nolo contendere shall be considered a conviction
for purposes of this subsection. The record of a conviction received from a
court shall be accepted as prima facie evidence of a conviction or finding of
guilt. The board, in its discretion, may deny licensure to any applicant in
accordance with § 54.1-204 of the Code of Virginia.
F. A member of responsible management shall have successfully
completed a board-approved basic business course.
18VAC50-22-50. Requirements for a Class B license.
A. A firm applying for a Class B license must meet the
requirements of this section.
B. A firm shall name a designated employee who meets the
following requirements:
1. Is at least 18 years old;
2. Is a full-time employee of the firm as defined in this
chapter, or is a member of responsible management as defined in this chapter;
3. Has passed a board-approved examination as required by § 54.1-1108
of the Code of Virginia or has been exempted from the exam requirement in
accordance with § 54.1-1108.1 of the Code of Virginia; and
4. Has followed all rules established by the board or by the
testing service acting on behalf of the board with regard to conduct at the
examination. Such rules shall include any written instructions communicated prior
to the examination date and any oral or written instructions given at the site
on the date of the exam.
C. For every classification or specialty in which the firm
seeks to be licensed, the firm shall name a qualified individual who meets the
following requirements:
1. Is at least 18 years old;
2. Has a minimum of three years experience in the
classification or specialty for which he is the qualifier;
3. Is a full-time employee of the firm as defined in this
chapter or is a member of the responsible management of the firm;
4. a. Has obtained the appropriate certification for the
following specialties:
(1) Blast/explosive contracting (Department of Fire Programs
explosive use certification),
(2) Fire sprinkler (NICET Sprinkler III certification), and
(3) Radon mitigation (EPA or DEQ accepted radon
certification).
b. Has obtained, pursuant to the Individual Licensing and
Certification Regulations, a master license for Plumbing, HVAC, Electrical, Gas
Fitting, Natural Gas Fitting Provider, and Liquefied Petroleum Gas Contracting.
c. Has completed, for the drug lab remediation specialty, a
remediation course approved by the board and a board-approved examination.
d. Has obtained, pursuant to the Individual Licensing and
Certification Regulations, certification as an Elevator Mechanic for Elevator
Escalator Contracting and certification as a Water Well Systems Provider for
Water Well/Pump Contracting.
e. Has been approved by the Board for Contractors for the
miscellaneous specialty (MSC).
f. Has completed a board-approved examination for all
other classifications and specialties that do not require other certification
or licensure.
D. Each firm shall submit information on its financial
position. Excluding any property owned as tenants by the entirety, the firm shall
state a net worth or equity of $15,000 or more.
E. Each firm shall provide information for the five years
prior to application on any outstanding, past-due debts and judgments;
outstanding tax obligations; defaults on bonds; or pending or past bankruptcies.
The firm, its designated employee, and all members of the responsible
management of the firm shall submit information on any past-due debts and
judgments or defaults on bonds directly related to the practice of contracting
as defined in Chapter 11 (§ 54.1-1100 et seq.) of Title 54.1 of the Code of
Virginia.
F. The firm, the designated employee, and all members of the
responsible management of the firm shall disclose at the time of application
any current or previous substantial identities of interest with any contractor
licenses issued in Virginia or in other jurisdictions and any disciplinary
actions taken on these licenses. This includes any monetary penalties, fines,
suspension, revocation, or surrender of a license in connection with a
disciplinary action. The board, in its discretion, may deny licensure to any
applicant when any of the parties listed in this subsection have had a
substantial identity of interest (as deemed in § 54.1-1110 of the Code of
Virginia) with any firm that has had a license suspended, revoked, voluntarily
terminated or surrendered in connection with a disciplinary action in Virginia
or any other jurisdiction.
G. In accordance with § 54.1-204 of the Code of Virginia, all
applicants shall disclose the following information about the firm, designated
employee, all members of the responsible management, and the qualified
individual or individuals for the firm:
1. All misdemeanor convictions within three years of the date
of application; and
2. All felony convictions during their lifetimes.
Any plea of nolo contendere shall be considered a conviction
for purposes of this subsection. The record of a conviction received from a
court shall be accepted as prima facie evidence of a conviction or finding of
guilt. The board, in its discretion, may deny licensure to any applicant in
accordance with § 54.1-204 of the Code of Virginia.
H. The designated employee or a member of responsible
management shall have successfully completed a board-approved basic business
course.
18VAC50-22-60. Requirements for a Class A license.
A. A firm applying for a Class A license shall meet all of
the requirements of this section.
B. A firm shall name a designated employee who meets the
following requirements:
1. Is at least 18 years old;
2. Is a full-time employee of the firm as defined in this
chapter or is a member of the responsible management of the firm as defined in
this chapter;
3. Has passed a board-approved examination as required by § 54.1-1106
of the Code of Virginia or has been exempted from the exam requirement in
accordance with § 54.1-1108.1 of the Code of Virginia; and
4. Has followed all rules established by the board or by the
testing service acting on behalf of the board with regard to conduct at the
examination. Such rules shall include any written instructions communicated
prior to the examination date and any oral or written instructions given at the
site on the day of the exam.
C. For every classification or specialty in which the firm
seeks to be licensed, the firm shall name a qualified individual who meets the
following requirements:
1. Is at least 18 years old;
2. Has a minimum of five years of experience in the
classification or specialty for which he is the qualifier;
3. Is a full-time employee of the firm as defined in this chapter
or is a member of the firm as defined in this chapter or is a member of the
responsible management of the firm;
4. a. Has obtained the appropriate certification for the
following specialties:
(1) Blast/explosive contracting (DHCD explosive use certification),
(2) Fire sprinkler (NICET Sprinkler III certification), and
(3) Radon mitigation (EPA or DEQ accepted radon
certification).
b. Has obtained, pursuant to the Individual Licensing and
Certification Regulations, a master license for Plumbing, HVAC, Electrical, Gas
Fitting, Natural Gas Fitting Provider, and Liquefied Petroleum Gas Contracting.
c. Has completed, for the drug lab remediation specialty, a
remediation course approved by the board and a board-approved examination.
d. Has obtained, pursuant to the Individual Licensing and
Certification Regulations, certification as an Elevator Mechanic for Elevator
Escalator Contracting and certification as a Water Well Systems Provider for
Water Well/Pump Contracting.
e. Has been approved by the Board for Contractors for the
miscellaneous specialty (MSC).
f. Has completed a board-approved examination for all
other classifications and specialties that do not require other certification
or licensure.
D. Each firm shall submit information on its financial
position. Excluding any property owned as tenants by the entirety, the firm
shall state a net worth or equity of $45,000.
E. The firm shall provide information for the five years
prior to application on any outstanding, past-due debts and judgments; outstanding
tax obligations; defaults on bonds; or pending or past bankruptcies. The firm,
its designated employee, and all members of the responsible management of the
firm shall submit information on any past-due debts and judgments or defaults
on bonds directly related to the practice of contracting as defined in Chapter
11 (§ 54.1-1100 et seq.) of Title 54.1 of the Code of Virginia.
F. The firm, the designated employee, and all members of the
responsible management of the firm shall disclose at the time of application
any current or previous substantial identities of interest with any contractor
licenses issued in Virginia or in other jurisdictions and any disciplinary
actions taken on these licenses. This includes any monetary penalties, fines,
suspensions, revocations, or surrender of a license in connection with a
disciplinary action. The board, in its discretion, may deny licensure to any
applicant when any of the parties listed in this subsection have had a
substantial identity of interest (as deemed in § 54.1-1110 of the Code of
Virginia) with any firm that has had a license suspended, revoked, voluntarily
terminated, or surrendered in connection with a disciplinary action in Virginia
or in any other jurisdiction.
G. In accordance with § 54.1-204 of the Code of Virginia, all
applicants shall disclose the following information about the firm, all members
of the responsible management, the designated employee, and the qualified
individual or individuals for the firm:
1. All misdemeanor convictions within three years of the date
of application; and
2. All felony convictions during their lifetimes.
Any plea of nolo contendere shall be considered a conviction
for purposes of this subsection. The record of a conviction received from a
court shall be accepted as prima facie evidence of a conviction or finding of
guilt. The board, in its discretion, may deny licensure to any applicant in
accordance with § 54.1-204 of the Code of Virginia.
H. The designated employee or a member of responsible
management shall have successfully completed a board-approved basic business
course.
VA.R. Doc. No. R18-5224; Filed May 15, 2019, 11:39 a.m.
TITLE 18. PROFESSIONAL AND OCCUPATIONAL LICENSING
BOARD FOR CONTRACTORS
Final Regulation
REGISTRAR'S NOTICE: The
Board for Contractors is claiming an exemption from Article 2 of the
Administrative Process Act in accordance with § 2.2-4006 A 6 of the Code
of Virginia, which excludes regulations of the regulatory boards served by the
Department of Professional and Occupational Regulation pursuant to Title 54.1
of the Code of Virginia that are limited to reducing fees charged to regulants
and applicants. The Board for Contractors will receive, consider, and respond
to petitions by any interested person at any time with respect to
reconsideration or revision.
Title of Regulation: 18VAC50-22. Board for Contractors
Regulations (amending 18VAC50-22-140, 18VAC50-22-170).
Statutory Authority: §§ 54.1-201, 54.1-1102, and
54.1-1146 of the Code of Virginia.
Effective Date: August 1, 2019.
Agency Contact: Eric L. Olson, Executive Director, Board
for Contractors, 9960 Mayland Drive, Suite 400, Richmond, VA 23233, telephone
(804) 367-2785, FAX (866) 430-1033, or email contractors@dpor.virginia.gov.
Summary:
The amendments extend a temporary reduction in fees for
contractor license renewal and reinstatement applications received on or before
August 31, 2021, to comply with § 54.1-113 of the Code of Virginia.
Without this regulatory action, the fees would revert to higher, permanent fees
on September 1, 2019.
18VAC50-22-140. Renewal fees.
Each check or money order should be made payable to the
Treasurer of Virginia. All fees required by the board are nonrefundable.
In the event that a check, money draft, or similar instrument
for payment of a fee required by statute or regulation is not honored by the
bank or financial institution named, the applicant or regulant shall be
required to remit fees sufficient to cover the original fee, plus an additional
processing charge set by the department:
Fee Type
|
When Due
|
Amount Due
|
Class C renewal
|
with renewal application
|
$195
|
Class B renewal
|
with renewal application
|
$225
|
Class A renewal
|
with renewal application
|
$240
|
Residential Building Energy Analyst Firm renewal
|
with renewal application
|
$195
|
The date on which the renewal fee is received by the
Department of Professional and Occupational Regulation or its agent shall
determine whether the licensee is eligible for renewal or must apply for
reinstatement.
For renewal fees received on or before August 31, 2019
2021, the fees shall be $100 $165 for a Class C renewal, $125
$195 for a Class B renewal, and $150 $210 for a Class A
renewal.
18VAC50-22-170. Reinstatement fees.
Each check or money order should be made payable to the
Treasurer of Virginia. All fees required by the board are nonrefundable. In the
event that a check, money draft, or similar instrument for payment of a fee
required by statute or regulation is not honored by the bank or financial
institution named, the applicant or regulant shall be required to remit fees
sufficient to cover the original fee, plus an additional processing charge set
by the department:
Fee Type
|
When Due
|
Amount Due
|
Class C reinstatement
|
with reinstatement application
|
$405*
|
Class B reinstatement
|
with reinstatement application
|
$460*
|
Class A reinstatement
|
with reinstatement application
|
$490*
|
Residential Building Energy Analyst Firm reinstatement
|
with reinstatement application
|
$405*
|
*Includes renewal fee listed in 18VAC50-22-140.
|
The date on which the reinstatement fee is received by the
Department of Professional and Occupational Regulation or its agent shall
determine whether the licensee is eligible for reinstatement or must apply for
a new license and meet the entry requirements in place at the time of that
application. In order to ensure that licensees are qualified to practice as
contractors, no reinstatement will be permitted once two years from the
expiration date of the license have passed.
For reinstatement fees received on or before August 31, 2019
2021, the fees shall be $200 $330 for Class C
reinstatement, $250 $390 for Class B reinstatement, and $300
$420 for Class A reinstatement. These fees include the renewal fee
listed in 18VAC50-22-140.
VA.R. Doc. No. R19-6000; Filed May 21, 2019, 12:27 p.m.
TITLE 18. PROFESSIONAL AND OCCUPATIONAL LICENSING
BOARD FOR CONTRACTORS
Final Regulation
REGISTRAR'S NOTICE: The
Board for Contractors is claiming an exemption from Article 2 of the
Administrative Process Act in accordance with § 2.2-4006 A 6 of the Code
of Virginia, which excludes regulations of the regulatory boards served by the
Department of Professional and Occupational Regulation pursuant to Title 54.1
of the Code of Virginia that are limited to reducing fees charged to regulants
and applicants. The Board for Contractors will receive, consider, and respond
to petitions by any interested person at any time with respect to
reconsideration or revision.
Title of Regulation: 18VAC50-30. Individual License
and Certification Regulations (amending 18VAC50-30-120, 18VAC50-30-130).
Statutory Authority: §§ 54.1-201, 54.1-1102, and
54.1-1146 of the Code of Virginia.
Effective Date: August 1, 2019.
Agency Contact: Eric L. Olson, Executive Director, Board
for Contractors, 9960 Mayland Drive, Suite 400, Richmond, VA 23233, telephone (804)
367-2785, FAX (866) 430-1033, or email contractors@dpor.virginia.gov.
Summary:
The amendments extend a temporary reduction in fees for
individual contractor license or certification renewal and reinstatement
applications received on or before August 31, 2021, to comply with § 54.1-113
of the Code of Virginia. Without this regulatory action, the fees would revert
to higher, permanent fees on September 1, 2019.
18VAC50-30-120. Renewal.
A. Licenses issued under this chapter to electricians, gas
fitters, HVAC tradesmen, or plumbers shall expire three years from the last day
of the month in which they were issued as indicated on the license.
B. All other licenses and certification cards issued under
this chapter shall expire two years from the last day of the month in which
they were issued as indicated on the license or certification card.
C. Effective with all licenses issued or renewed after
December 31, 2007, as a condition of renewal or reinstatement and pursuant to
§ 54.1-1133 of the Code of Virginia, all individuals holding tradesman
licenses with the trade designations of plumbing, electrical, and heating
ventilation and cooling shall be required to satisfactorily complete three
hours of continuing education for each designation, and individuals holding
licenses as liquefied petroleum gas fitters and natural gas fitter providers,
one hour of continuing education, relating to the applicable building code,
from a provider approved by the board in accordance with the provisions of this
chapter. An inactive tradesman is not required to meet the continuing education
requirements as a condition of renewal.
D. Certified elevator mechanics and certified accessibility
mechanics, as a condition of renewal or reinstatement and pursuant to
§ 54.1-1143 of the Code of Virginia, shall be required to satisfactorily
complete eight hours of continuing education relating to the provisions of the
Virginia Uniform Statewide Building Code pertaining to elevators, escalators,
and related conveyances. This continuing education will be from a provider
approved by the board in accordance with the provisions of this chapter.
E. Certified water well systems providers, as a condition of
renewal or reinstatement and pursuant to § 54.1-1129.1 B of the Code of
Virginia, shall be required to satisfactorily complete eight hours of
continuing education in the specialty of technical aspects of water well
construction, applicable statutory and regulatory provisions, and business
practices related to water well construction from a provider approved by the
board in accordance with the provisions of this chapter.
F. Renewal fees are as follows:
Tradesman license
|
$135
|
Liquefied petroleum gas fitter license
|
$90
|
Natural gas fitter provider license
|
$90
|
Backflow prevention device worker certification
|
$90
|
Elevator mechanic certification
|
$90
|
Certified accessibility mechanic
|
$90
|
Water well systems provider certification
|
$90
|
Residential building energy analyst license
|
$90
|
All fees are nonrefundable and shall not be prorated.
For Tradesman license renewal fees received on
or before August 31, 2019 2021, the fee shall be $60
$115. For all other renewal fees received on or before August 31,
2021, the fee shall be $75.
G. The board will mail a renewal notice to the regulant
outlining procedures for renewal. Failure to receive this notice, however,
shall not relieve the regulant of the obligation to renew. If the regulant
fails to receive the renewal notice, a photocopy of the tradesman license or
backflow prevention device worker certification card may be submitted with the
required fee as an application for renewal within 30 days of the expiration
date.
H. The date on which the renewal fee is received by the
department or its agent will determine whether the regulant is eligible for renewal
or required to apply for reinstatement.
I. The board may deny renewal of a tradesman license or a
backflow prevention device worker certification card for the same reasons as it
may refuse initial issuance or discipline a regulant. The regulant has a right
to appeal any such action by the board under the Virginia Administrative
Process Act (§ 2.2-4000 et seq. of the Code of Virginia).
J. Failure to timely pay any monetary penalty, reimbursement
of cost, or other fee assessed by consent order or final order shall result in
delaying or withholding services provided by the department such as, but not
limited to, renewal, reinstatement, processing of a new application, or exam
administration.
K. Residential building energy analysts, as a condition of
renewal or reinstatement, shall provide documentation of continued membership,
in good standing, of a certifying organization approved by the board and proof
of insurance as required in 18VAC50-30-40 I 4.
18VAC50-30-130. Reinstatement.
A. Should the Department of Professional and Occupational
Regulation fail to receive the renewal application or fees within 30 days of
the expiration date, the regulant will be required to apply for reinstatement
of the license or certification card.
B. Reinstatement fees are as follows:
Tradesman license
|
$185*
|
Liquefied petroleum gas fitter license
|
$140*
|
Natural gas fitter provider license
|
$140*
|
Backflow prevention device worker certification
|
$140*
|
Elevator mechanic certification
|
$140*
|
Certified accessibility mechanic
|
$140*
|
Water well systems provider certification
|
$140*
|
Residential building energy analyst license
|
$140*
|
*Includes renewal fee listed in 18VAC50-30-120.
|
All fees required by the board are nonrefundable and shall
not be prorated.
For Tradesman license reinstatement fees
received on or before August 31, 2019 2021, the fee shall
be $100 $165. For all other reinstatement fees received on or
before August 31, 2021, the fee shall be $125. This fee includes the
renewal fee listed in 18VAC50-30-120.
C. Applicants for reinstatement shall meet the requirements
of 18VAC50-30-30.
D. The date on which the reinstatement fee is received by the
department or its agent will determine whether the license or certification
card is reinstated or a new application is required.
E. In order to ensure that license or certification card
holders are qualified to practice as tradesmen, gas fitters, liquefied
petroleum gas fitters, natural gas fitter providers, backflow prevention device
workers, elevator mechanics, water well systems providers, or residential
building energy analysts, no reinstatement will be permitted once two years
from the expiration date has passed. After that date the applicant must apply
for a new license or certification card and meet the then current entry
requirements.
F. Any tradesman, liquefied
petroleum gas fitter, or natural gas fitter provider activity conducted
subsequent to the expiration of the license may constitute unlicensed activity
and may be subject to prosecution under Title 54.1 of the Code of Virginia.
Further, any person who holds himself out as a certified backflow prevention
device worker, as defined in § 54.1-1128 of the Code of Virginia, or as a
certified elevator mechanic or certified accessibility mechanic, as defined in
§ 54.1-1140 of the Code of Virginia, or as a water well systems provider
as defined in § 54.1-1129.1 of the Code of Virginia, without the
appropriate certification, may be subject to prosecution under Title 54.1 of
the Code of Virginia. Any activity related to the operating integrity of an
elevator, escalator, or related conveyance, conducted subsequent to the
expiration of an elevator mechanic certification may constitute illegal
activity and may be subject to prosecution under Title 54.1 of the Code of
Virginia. Any individual who completes a residential building energy analysis,
as defined in § 54.1-1144 of the Code of Virginia, subsequent to the expiration
of a residential building energy analyst license may have engaged in illegal
activity and may be subject to prosecution under Title 54.1 of the Code of
Virginia.
G. The board may deny reinstatement of a license or
certification card for the same reasons as it may refuse initial issuance or to
discipline a regulant. The regulant has a right to appeal any such action by
the board under the Virginia Administrative Process Act (§ 2.2-4000 et
seq. of the Code of Virginia).
H. Failure to timely pay any monetary penalty, reimbursement
of cost, or other fee assessed by consent order or final order shall result in
delaying or withholding services provided by the department, such as, but not
limited to, renewal, reinstatement, processing of a new application, or exam
administration.
VA.R. Doc. No. R19-6015; Filed May 21, 2019, 12:26 p.m.
TITLE 18. PROFESSIONAL AND OCCUPATIONAL LICENSING
BOARD OF NURSING
Final Regulation
Titles of Regulations: 18VAC90-30. Regulations
Governing the Licensure of Nurse Practitioners (amending 18VAC90-30-220).
18VAC90-40. Regulations for Prescriptive Authority for Nurse
Practitioners (amending 18VAC90-40-10; adding 18VAC90-40-150
through 18VAC90-40-290).
Statutory Authority: §§ 54.1-2400
and 54.1-2957 of the Code of Virginia.
Effective Date: July 10, 2019.
Agency Contact: Jay P. Douglas, R.N., Executive
Director, Board of Nursing, 9960 Mayland Drive, Suite 300, Richmond, VA
23233-1463, telephone (804) 367-4520, FAX (804) 527-4455, or email
jay.douglas@dhp.virginia.gov.
Summary:
The amendments establish the practitioners to whom the
regulations apply and exceptions or nonapplicability. Provisions for the
management of acute pain include requirements for the evaluation of the
patient, limitations on quantity and dosage, and recordkeeping. Provisions for
management of chronic pain include requirements for evaluation and treatment,
including a treatment plan, informed consent and agreement, consultation with
other providers, and medical recordkeeping. Provisions for prescribing of
buprenorphine include requirements for patient assessment and treatment
planning, limitations on prescribing the buprenorphine mono-product (without
naloxone), dosages, co-prescribing of other drugs, consultation, and medical
records for opioid addiction treatment. The amendments replace emergency regulations
currently in effect.
Changes to the proposed regulation (i) add sickle cell
disease to the exceptions, (ii) clarify that tramadol is an atypical opioid,
(iii) replace the requirement for drug testing every three months in the first
year following initiation of chronic pain management with testing that is
"randomly at the discretion of the practitioner" at least once a
year, and (iv) provide that a nurse practitioner who has been authorized by the
boards for autonomous practice isn't limited to prescribing buprenorphine for
opioid addiction per a practice agreement.
Summary of Public Comments and Agency's Response: A
summary of comments made by the public and the agency's response may be
obtained from the promulgating agency or viewed at the office of the Registrar
of Regulations.
18VAC90-30-220. Grounds for disciplinary action against the
license of a licensed nurse practitioner.
The boards may deny licensure or relicensure, revoke or
suspend the license, or take other disciplinary action upon proof that the
nurse practitioner:
1. Has had a license or multistate privilege to practice
nursing in this Commonwealth or in another jurisdiction revoked or suspended or
otherwise disciplined;
2. Has directly or indirectly represented to the public that
the nurse practitioner is a physician, or is able to, or will practice
independently of a physician;
3. Has exceeded the authority as a licensed nurse
practitioner;
4. Has violated or cooperated in the violation of the laws or
regulations governing the practice of medicine, nursing or nurse practitioners;
5. Has become unable to practice with reasonable skill and
safety to patients as the result of a physical or mental illness or the
excessive use of alcohol, drugs, narcotics, chemicals or any other type of
material;
6. Has violated or cooperated with others in violating or
attempting to violate any law or regulation, state or federal, relating to the
possession, use, dispensing, administration or distribution of drugs; or
7. Has failed to comply with continuing competency
requirements as set forth in 18VAC90-30-105;
8. Has willfully or negligently breached the
confidentiality between a practitioner and a patient. A breach of
confidentiality that is required or permitted by applicable law or beyond the
control of the practitioner shall not be considered negligent or willful; or
9. Has engaged in unauthorized use or disclosure of
confidential information received from the Prescription Monitoring Program, the
electronic system within the Department of Health Professions that monitors the
dispensing of certain controlled substances.
Part I
General Provisions
18VAC90-40-10. Definitions.
The following words and terms when used in this chapter shall
have the following meanings, unless the context clearly indicates otherwise:
"Acute pain" means pain that occurs within the
normal course of a disease or condition or as the result of surgery for which
controlled substances containing an opioid may be prescribed for no more than
three months.
"Boards" means the Virginia Board of Medicine and
the Virginia Board of Nursing.
"Certified nurse midwife" means an advanced
practice registered nurse who is certified in the specialty of nurse midwifery
and who is jointly licensed by the Boards of Medicine and Nursing as a nurse
practitioner pursuant to § 54.1-2957 of the Code of Virginia.
"Chronic pain" means nonmalignant pain that goes
beyond the normal course of a disease or condition for which controlled
substances containing an opioid may be prescribed for a period greater than
three months.
"Committee" means the Committee of the Joint Boards
of Nursing and Medicine.
"FDA" means the U.S. Food and Drug Administration.
"MME" means morphine milligram equivalent.
"Nonprofit health care clinics or programs" means a
clinic organized in whole or in part for the delivery of health care services
without charge or when a reasonable minimum fee is charged only to cover
administrative costs.
"Nurse practitioner" means an advanced practice
registered nurse who has met the requirements for licensure as a nurse
practitioner as stated in 18VAC90-30.
"Practice agreement" means a written or electronic
agreement jointly developed by the patient care team physician and the nurse
practitioner for the practice of the nurse practitioner that also describes the
prescriptive authority of the nurse practitioner, if applicable. For a nurse
practitioner licensed in the category of certified nurse midwife, the practice
agreement is a statement jointly developed with the consulting physician.
"Prescription Monitoring Program" means the
electronic system within the Department of Health Professions that monitors the
dispensing of certain controlled substances.
"SAMHSA" means the federal Substance Abuse and
Mental Health Services Administration.
Part V
Management of Acute Pain
18VAC90-40-150. Evaluation of the patient for acute pain.
A. The requirements of this part shall not apply to:
1. The treatment of acute pain related to (i) cancer, (ii)
[ sickle cell, (iii) ] a patient in hospice care, or
[ (iii) (iv) ] a patient in palliative care;
2. The treatment of acute pain during an inpatient hospital
admission or in a nursing home or an assisted living facility that uses a sole
source pharmacy; or
3. A patient enrolled in a clinical trial as authorized by
state or federal law.
B. Nonpharmacologic and non-opioid treatment for pain
shall be given consideration prior to treatment with opioids. If an opioid is
considered necessary for the treatment of acute pain, the practitioner shall
give a short-acting opioid in the lowest effective dose for the fewest possible
days.
C. Prior to initiating treatment with a controlled
substance containing an opioid for a complaint of acute pain, the prescriber
shall perform a history and physical examination appropriate to the complaint,
query the Prescription Monitoring Program as set forth in § 54.1-2522.1 of
the Code of Virginia, and conduct an assessment of the patient's history and
risk of substance misuse as a part of the initial evaluation.
18VAC90-40-160. Treatment of acute pain with opioids.
A. Initiation of opioid treatment for patients with acute
pain shall be with short-acting opioids.
1. A prescriber providing treatment for a patient with
acute pain shall not prescribe a controlled substance containing an opioid in a
quantity that exceeds a seven-day supply as determined by the manufacturer's
directions for use, unless extenuating circumstances are clearly documented in
the medical record. This shall also apply to prescriptions of a controlled
substance containing an opioid upon discharge from an emergency department.
2. An opioid prescribed as part of treatment for a surgical
procedure shall be for no more than 14 consecutive days in accordance with
manufacturer's direction and within the immediate perioperative period, unless
extenuating circumstances are clearly documented in the medical record.
B. Initiation of opioid treatment for all patients shall
include the following:
1. The practitioner shall carefully consider and document
in the medical record the reasons to exceed 50 MME per day.
2. Prior to exceeding 120 MME per day, the practitioner shall
document in the medical record the reasonable justification for such doses or
refer to or consult with a pain management specialist.
3. Naloxone shall be prescribed for any patient when risk
factors of prior overdose, substance misuse, doses in excess of 120 MME per
day, or concomitant benzodiazepine are present.
C. Due to a higher risk of fatal overdose when opioids are
used with benzodiazepines, sedative hypnotics, carisoprodol, and tramadol
[ (an atypical opioid) ], the prescriber shall only co-prescribe
these substances when there are extenuating circumstances and shall document in
the medical record a tapering plan to achieve the lowest possible effective
doses if these medications are prescribed.
D. Buprenorphine is not indicated for acute pain in the
outpatient setting, except when a prescriber who has obtained a SAMHSA
waiver is treating pain in a patient whose primary diagnosis is the
disease of addiction.
18VAC90-40-170. Medical records for acute pain.
The medical record shall include a description of the
pain, a presumptive diagnosis for the origin of the pain, an examination
appropriate to the complaint, a treatment plan, and the medication prescribed
or administered to include the date, type, dosage, and quantity prescribed or
administered.
Part VI
Management of Chronic Pain
18VAC90-40-180. Evaluation of the chronic pain patient.
A. The requirements of this part shall not apply to:
1. The treatment of chronic pain related to (i) cancer,
(ii) [ sickle cell, (iii) ] a patient in hospice care,
or [ (iii) (iv) ] a patient in palliative
care;
2. The treatment of chronic pain during an inpatient
hospital admission or in a nursing home or an assisted living facility that
uses a sole source pharmacy; or
3. A patient enrolled in a clinical trial as authorized by
state or federal law.
B. Prior to initiating management of chronic pain with a
controlled substance containing an opioid, a medical history and physical
examination, to include a mental status examination, shall be performed and
documented in the medical record, including:
1. The nature and intensity of the pain;
2. Current and past treatments for pain;
3. Underlying or coexisting diseases or conditions;
4. The effect of the pain on physical and psychological
function, quality of life, and activities of daily living;
5. Psychiatric, addiction, and substance
misuse histories of the patient and any family history of addiction or
substance misuse;
6. A urine drug screen or serum medication level;
7. A query of the Prescription Monitoring Program as set
forth in § 54.1-2522.1 of the Code of Virginia;
8. An assessment of the patient's history and risk of
substance misuse; and
9. A request for prior applicable records.
C. Prior to initiating opioid analgesia for chronic pain,
the practitioner shall discuss with the patient the known risks and benefits of
opioid therapy and the responsibilities of the patient during treatment to
include securely storing the drug and properly disposing of any unwanted or
unused drugs. The practitioner shall also discuss with the patient an exit
strategy for the discontinuation of opioids in the event they are not
effective.
18VAC90-40-190. Treatment of chronic pain with opioids.
A. Nonpharmacologic and non-opioid treatment for pain
shall be given consideration prior to treatment with opioids.
B. In initiating opioid treatment for all patients, the
practitioner shall:
1. Carefully consider and document in the medical record
the reasons to exceed 50 MME per day;
2. Prior to exceeding 120 MME per day, the practitioner
shall document in the medical record the reasonable justification for such
doses or refer to or consult with a pain management specialist;
3. Prescribe naloxone for any patient when risk factors of
prior overdose, substance misuse, doses in excess of 120 MME per day, or
concomitant benzodiazepine are present; and
4. Document the rationale to continue opioid therapy every
three months.
C. Buprenorphine mono-product in tablet form shall
not be prescribed for chronic pain.
D. Due to a higher risk of fatal overdose when opioids,
including buprenorphine, are given with other opioids, benzodiazepines,
sedative hypnotics, carisoprodol, and tramadol [ (an atypical
opioid) ], the prescriber shall only co-prescribe these substances
when there are extenuating circumstances and shall document in the medical
record a tapering plan to achieve the lowest possible effective doses if these
medications are prescribed.
E. The practitioner shall regularly evaluate for opioid
use disorder and shall initiate specific treatment for opioid use disorder,
consult with an appropriate health care provider, or refer the patient for
evaluation for treatment if indicated.
18VAC90-40-200. Treatment plan for chronic pain.
A. The medical record shall include a treatment plan that
states measures to be used to determine progress in treatment, including pain
relief and improved physical and psychosocial function, quality of life, and
daily activities.
B. The treatment plan shall include further diagnostic
evaluations and other treatment modalities or rehabilitation that may be
necessary depending on the etiology of the pain and the extent to which the
pain is associated with physical and psychosocial impairment.
C. The prescriber shall record in the medical records the
presence or absence of any indicators for medication misuse or diversion and
take appropriate action.
18VAC90-40-210. Informed consent and agreement for treatment
of chronic pain.
A. The practitioner shall document in the medical record
informed consent, to include risks, benefits, and alternative approaches, prior
to the initiation of opioids for chronic pain.
B. There shall be a written treatment agreement, signed by
the patient, in the medical record that addresses the parameters of treatment,
including those behaviors that will result in referral to a higher level of
care, cessation of treatment, or dismissal from care.
C. The treatment agreement shall include notice that the
practitioner will query and receive reports from the Prescription Monitoring
Program and permission for the practitioner to:
1. Obtain urine drug screen or serum medication levels,
when requested; and
2. Consult with other prescribers or dispensing pharmacists
for the patient.
D. Expected outcomes shall be documented in the medical
record including improvement in pain relief and function or simply in pain
relief. Limitations and side effects of chronic opioid therapy shall be
documented in the medical record.
18VAC90-40-220. Opioid therapy for chronic pain.
A. The practitioner shall review the course of pain
treatment and any new information about the etiology of the pain or the
patient's state of health at least every three months.
B. Continuation of treatment with opioids shall be
supported by documentation of continued benefit from the prescribing. If the
patient's progress is unsatisfactory, the practitioner shall assess the
appropriateness of continued use of the current treatment plan and consider the
use of other therapeutic modalities.
C. Practitioners shall check the Prescription Monitoring
Program at least every three months after the initiation of treatment.
D. The practitioner shall order and review a urine drug
screen or serum medication levels at the initiation of chronic pain management
and [ at least every three months for the first year of
treatment and thereafter randomly at the discretion of the
practitioner but ] at least [ every six months
thereafter once a year ].
E. The practitioner shall regularly evaluate for opioid
use disorder and shall initiate specific treatment for opioid use disorder,
consult with an appropriate health care provider, or refer the patient for
evaluation for treatment if indicated.
18VAC90-40-230. Additional consultation.
A. When necessary to achieve treatment goals, the
prescriber shall refer the patient for additional evaluation and treatment.
B. When a practitioner makes the diagnosis of opioid use
disorder, treatment for opioid use disorder shall be initiated or the patient
shall be referred for evaluation and treatment.
18VAC90-40-240. Medical records.
The prescriber shall keep current, accurate, and complete
records in an accessible manner and readily available for review to include:
1. The medical history and physical examination;
2. Past medical history;
3. Applicable records from prior treatment providers or any
documentation of attempts to obtain those records;
4. Diagnostic, therapeutic, and laboratory results;
5. Evaluations and consultations;
6. Treatment goals;
7. Discussion of risks and benefits;
8. Informed consent and agreement for treatment;
9. Treatments;
10. Medications, including date, type, dosage and quantity
prescribed, and refills;
11. Patient instructions; and
12. Periodic reviews.
Part VII
Prescribing of Buprenorphine
18VAC90-40-250. General provisions.
A. Practitioners engaged in office-based opioid addiction
treatment with buprenorphine shall have obtained a waiver from SAMHSA and the
appropriate U.S. Drug Enforcement Administration registration.
B. Practitioners shall abide by all federal and state laws
and regulations governing the prescribing of buprenorphine for the treatment of
opioid use disorder.
C. Nurse practitioners who have obtained a SAMHSA waiver
shall only prescribe buprenorphine for opioid addiction pursuant to a practice
agreement with a SAMHSA-waivered doctor of medicine or doctor of osteopathic
medicine [ unless the nurse practitioner has been authorized by the
boards for autonomous practice ].
D. Practitioners engaged in medication-assisted treatment
shall either provide counseling in their practice or refer the patient to a
mental health service provider, as defined in § 54.1-2400.1 of the Code of
Virginia, who has the education and experience to provide substance misuse
counseling. The practitioner shall document provision of counseling or referral
in the medical record.
18VAC90-40-260. Patient assessment and treatment planning.
A. A practitioner shall perform and document an assessment
that includes a comprehensive medical and psychiatric history, substance misuse
history, family history and psychosocial supports, appropriate physical
examination, urine drug screen, pregnancy test for women of childbearing age
and ability, a check of the Prescription Monitoring Program, and, when
clinically indicated, infectious disease testing for human immunodeficiency
virus, hepatitis B, hepatitis C, and tuberculosis.
B. The treatment plan shall include the practitioner's
rationale for selecting medication assisted treatment, patient education,
written informed consent, how counseling will be accomplished, and a signed
treatment agreement that outlines the responsibilities of the patient and the
practitioner.
18VAC90-40-270. Treatment with buprenorphine.
A. Buprenorphine without naloxone (buprenorphine
mono-product) shall not be prescribed except:
1. When a patient is pregnant;
2. When converting a patient from methadone or
buprenorphine mono-product to buprenorphine containing naloxone for a period
not to exceed seven days;
3. In formulations other than tablet form for indications
approved by the FDA; or
4. For patients who have a demonstrated intolerance to
naloxone; such prescriptions for the mono-product shall not exceed 3.0% of the
total prescriptions for buprenorphine written by the prescriber, and the
exception shall be clearly documented in the patient's medical record.
B. Buprenorphine mono-product tablets may be administered
directly to patients in federally licensed [ opiate
opioid ] treatment programs. With the exception of those conditions
listed in subsection A of this section, only the buprenorphine product
containing naloxone shall be prescribed or dispensed for use off site
from the program.
C. The evidence for the decision to use buprenorphine
mono-product shall be fully documented in the medical record.
D. Due to a higher risk of fatal overdose when
buprenorphine is prescribed with other opioids, benzodiazepines, sedative
hypnotics, carisoprodol, and tramadol [ (an atypical opioid) ],
the prescriber shall only co-prescribe these substances when there are
extenuating circumstances and shall document in the medical record a tapering
plan to achieve the lowest possible effective doses if these medications
are prescribed.
E. Prior to starting medication-assisted treatment, the
practitioner shall perform a check of the Prescription Monitoring Program.
F. During the induction phase, except for medically
indicated circumstances as documented in the medical record, patients should be
started on no more than eight milligrams of buprenorphine per day. The patient
shall be seen by the prescriber at least once a week.
G. During the stabilization phase, the prescriber shall
increase the daily dosage of buprenorphine in safe and effective increments to
achieve the lowest dose that avoids intoxication, withdrawal, or significant
drug craving.
H. Practitioners shall take steps to reduce the chances of
buprenorphine diversion by using the lowest effective dose, appropriate
frequency of office visits, pill counts, and checks of the Prescription
Monitoring Program. The practitioner shall also require urine drug screens or
serum medication levels at least every three months for the first year of
treatment and at least every six months thereafter.
I. Documentation of the rationale for prescribed doses
exceeding 16 milligrams of buprenorphine per day shall be placed in the medical
record. Dosages exceeding 24 milligrams of buprenorphine per day shall not
be prescribed.
J. The practitioner shall incorporate relapse prevention
strategies into counseling or assure that they are addressed by a mental health
service provider, as defined in § 54.1-2400.1 of the Code of Virginia, who
has the education and experience to provide substance [ abuse
misuse ] counseling.
18VAC90-40-280. Special populations.
A. Pregnant women may be treated with the
buprenorphine mono-product, usually 16 milligrams per day or less.
B. Patients younger than the age of 16 years shall not be
prescribed buprenorphine for addiction treatment unless such treatment is
approved by the FDA.
C. The progress of patients with chronic pain shall be
assessed by reduction of pain and functional objectives that can be identified,
quantified, and independently verified.
D. Practitioners shall (i) evaluate patients with medical
comorbidities by history, physical exam, and appropriate laboratory studies and
(ii) be aware of interactions of buprenorphine with other prescribed
medications.
E. Practitioners shall not undertake buprenorphine
treatment with a patient who has psychiatric comorbidities and is not stable. A
patient who is determined by the practitioner to be psychiatrically unstable
shall be referred for psychiatric evaluation and treatment prior to initiating
medication-assisted treatment.
18VAC90-40-290. Medical records for opioid addiction
treatment.
A. Records shall be timely, accurate, legible, complete, and
readily accessible for review.
B. The treatment agreement and informed consent shall be
maintained in the medical record.
C. Confidentiality requirements of 42 CFR Part 2
shall be followed.
VA.R. Doc. No. R17-5096; Filed May 14, 2019, 3:28 p.m.
TITLE 18. PROFESSIONAL AND OCCUPATIONAL LICENSING
BOARD OF NURSING
Final Regulation
Titles of Regulations: 18VAC90-30. Regulations
Governing the Licensure of Nurse Practitioners (amending 18VAC90-30-220).
18VAC90-40. Regulations for Prescriptive Authority for Nurse
Practitioners (amending 18VAC90-40-10; adding 18VAC90-40-150
through 18VAC90-40-290).
Statutory Authority: §§ 54.1-2400
and 54.1-2957 of the Code of Virginia.
Effective Date: July 10, 2019.
Agency Contact: Jay P. Douglas, R.N., Executive
Director, Board of Nursing, 9960 Mayland Drive, Suite 300, Richmond, VA
23233-1463, telephone (804) 367-4520, FAX (804) 527-4455, or email
jay.douglas@dhp.virginia.gov.
Summary:
The amendments establish the practitioners to whom the
regulations apply and exceptions or nonapplicability. Provisions for the
management of acute pain include requirements for the evaluation of the
patient, limitations on quantity and dosage, and recordkeeping. Provisions for
management of chronic pain include requirements for evaluation and treatment,
including a treatment plan, informed consent and agreement, consultation with
other providers, and medical recordkeeping. Provisions for prescribing of
buprenorphine include requirements for patient assessment and treatment
planning, limitations on prescribing the buprenorphine mono-product (without
naloxone), dosages, co-prescribing of other drugs, consultation, and medical
records for opioid addiction treatment. The amendments replace emergency regulations
currently in effect.
Changes to the proposed regulation (i) add sickle cell
disease to the exceptions, (ii) clarify that tramadol is an atypical opioid,
(iii) replace the requirement for drug testing every three months in the first
year following initiation of chronic pain management with testing that is
"randomly at the discretion of the practitioner" at least once a
year, and (iv) provide that a nurse practitioner who has been authorized by the
boards for autonomous practice isn't limited to prescribing buprenorphine for
opioid addiction per a practice agreement.
Summary of Public Comments and Agency's Response: A
summary of comments made by the public and the agency's response may be
obtained from the promulgating agency or viewed at the office of the Registrar
of Regulations.
18VAC90-30-220. Grounds for disciplinary action against the
license of a licensed nurse practitioner.
The boards may deny licensure or relicensure, revoke or
suspend the license, or take other disciplinary action upon proof that the
nurse practitioner:
1. Has had a license or multistate privilege to practice
nursing in this Commonwealth or in another jurisdiction revoked or suspended or
otherwise disciplined;
2. Has directly or indirectly represented to the public that
the nurse practitioner is a physician, or is able to, or will practice
independently of a physician;
3. Has exceeded the authority as a licensed nurse
practitioner;
4. Has violated or cooperated in the violation of the laws or
regulations governing the practice of medicine, nursing or nurse practitioners;
5. Has become unable to practice with reasonable skill and
safety to patients as the result of a physical or mental illness or the
excessive use of alcohol, drugs, narcotics, chemicals or any other type of
material;
6. Has violated or cooperated with others in violating or
attempting to violate any law or regulation, state or federal, relating to the
possession, use, dispensing, administration or distribution of drugs; or
7. Has failed to comply with continuing competency
requirements as set forth in 18VAC90-30-105;
8. Has willfully or negligently breached the
confidentiality between a practitioner and a patient. A breach of
confidentiality that is required or permitted by applicable law or beyond the
control of the practitioner shall not be considered negligent or willful; or
9. Has engaged in unauthorized use or disclosure of
confidential information received from the Prescription Monitoring Program, the
electronic system within the Department of Health Professions that monitors the
dispensing of certain controlled substances.
Part I
General Provisions
18VAC90-40-10. Definitions.
The following words and terms when used in this chapter shall
have the following meanings, unless the context clearly indicates otherwise:
"Acute pain" means pain that occurs within the
normal course of a disease or condition or as the result of surgery for which
controlled substances containing an opioid may be prescribed for no more than
three months.
"Boards" means the Virginia Board of Medicine and
the Virginia Board of Nursing.
"Certified nurse midwife" means an advanced
practice registered nurse who is certified in the specialty of nurse midwifery
and who is jointly licensed by the Boards of Medicine and Nursing as a nurse
practitioner pursuant to § 54.1-2957 of the Code of Virginia.
"Chronic pain" means nonmalignant pain that goes
beyond the normal course of a disease or condition for which controlled
substances containing an opioid may be prescribed for a period greater than
three months.
"Committee" means the Committee of the Joint Boards
of Nursing and Medicine.
"FDA" means the U.S. Food and Drug Administration.
"MME" means morphine milligram equivalent.
"Nonprofit health care clinics or programs" means a
clinic organized in whole or in part for the delivery of health care services
without charge or when a reasonable minimum fee is charged only to cover
administrative costs.
"Nurse practitioner" means an advanced practice
registered nurse who has met the requirements for licensure as a nurse
practitioner as stated in 18VAC90-30.
"Practice agreement" means a written or electronic
agreement jointly developed by the patient care team physician and the nurse
practitioner for the practice of the nurse practitioner that also describes the
prescriptive authority of the nurse practitioner, if applicable. For a nurse
practitioner licensed in the category of certified nurse midwife, the practice
agreement is a statement jointly developed with the consulting physician.
"Prescription Monitoring Program" means the
electronic system within the Department of Health Professions that monitors the
dispensing of certain controlled substances.
"SAMHSA" means the federal Substance Abuse and
Mental Health Services Administration.
Part V
Management of Acute Pain
18VAC90-40-150. Evaluation of the patient for acute pain.
A. The requirements of this part shall not apply to:
1. The treatment of acute pain related to (i) cancer, (ii)
[ sickle cell, (iii) ] a patient in hospice care, or
[ (iii) (iv) ] a patient in palliative care;
2. The treatment of acute pain during an inpatient hospital
admission or in a nursing home or an assisted living facility that uses a sole
source pharmacy; or
3. A patient enrolled in a clinical trial as authorized by
state or federal law.
B. Nonpharmacologic and non-opioid treatment for pain
shall be given consideration prior to treatment with opioids. If an opioid is
considered necessary for the treatment of acute pain, the practitioner shall
give a short-acting opioid in the lowest effective dose for the fewest possible
days.
C. Prior to initiating treatment with a controlled
substance containing an opioid for a complaint of acute pain, the prescriber
shall perform a history and physical examination appropriate to the complaint,
query the Prescription Monitoring Program as set forth in § 54.1-2522.1 of
the Code of Virginia, and conduct an assessment of the patient's history and
risk of substance misuse as a part of the initial evaluation.
18VAC90-40-160. Treatment of acute pain with opioids.
A. Initiation of opioid treatment for patients with acute
pain shall be with short-acting opioids.
1. A prescriber providing treatment for a patient with
acute pain shall not prescribe a controlled substance containing an opioid in a
quantity that exceeds a seven-day supply as determined by the manufacturer's
directions for use, unless extenuating circumstances are clearly documented in
the medical record. This shall also apply to prescriptions of a controlled
substance containing an opioid upon discharge from an emergency department.
2. An opioid prescribed as part of treatment for a surgical
procedure shall be for no more than 14 consecutive days in accordance with
manufacturer's direction and within the immediate perioperative period, unless
extenuating circumstances are clearly documented in the medical record.
B. Initiation of opioid treatment for all patients shall
include the following:
1. The practitioner shall carefully consider and document
in the medical record the reasons to exceed 50 MME per day.
2. Prior to exceeding 120 MME per day, the practitioner shall
document in the medical record the reasonable justification for such doses or
refer to or consult with a pain management specialist.
3. Naloxone shall be prescribed for any patient when risk
factors of prior overdose, substance misuse, doses in excess of 120 MME per
day, or concomitant benzodiazepine are present.
C. Due to a higher risk of fatal overdose when opioids are
used with benzodiazepines, sedative hypnotics, carisoprodol, and tramadol
[ (an atypical opioid) ], the prescriber shall only co-prescribe
these substances when there are extenuating circumstances and shall document in
the medical record a tapering plan to achieve the lowest possible effective
doses if these medications are prescribed.
D. Buprenorphine is not indicated for acute pain in the
outpatient setting, except when a prescriber who has obtained a SAMHSA
waiver is treating pain in a patient whose primary diagnosis is the
disease of addiction.
18VAC90-40-170. Medical records for acute pain.
The medical record shall include a description of the
pain, a presumptive diagnosis for the origin of the pain, an examination
appropriate to the complaint, a treatment plan, and the medication prescribed
or administered to include the date, type, dosage, and quantity prescribed or
administered.
Part VI
Management of Chronic Pain
18VAC90-40-180. Evaluation of the chronic pain patient.
A. The requirements of this part shall not apply to:
1. The treatment of chronic pain related to (i) cancer,
(ii) [ sickle cell, (iii) ] a patient in hospice care,
or [ (iii) (iv) ] a patient in palliative
care;
2. The treatment of chronic pain during an inpatient
hospital admission or in a nursing home or an assisted living facility that
uses a sole source pharmacy; or
3. A patient enrolled in a clinical trial as authorized by
state or federal law.
B. Prior to initiating management of chronic pain with a
controlled substance containing an opioid, a medical history and physical
examination, to include a mental status examination, shall be performed and
documented in the medical record, including:
1. The nature and intensity of the pain;
2. Current and past treatments for pain;
3. Underlying or coexisting diseases or conditions;
4. The effect of the pain on physical and psychological
function, quality of life, and activities of daily living;
5. Psychiatric, addiction, and substance
misuse histories of the patient and any family history of addiction or
substance misuse;
6. A urine drug screen or serum medication level;
7. A query of the Prescription Monitoring Program as set
forth in § 54.1-2522.1 of the Code of Virginia;
8. An assessment of the patient's history and risk of
substance misuse; and
9. A request for prior applicable records.
C. Prior to initiating opioid analgesia for chronic pain,
the practitioner shall discuss with the patient the known risks and benefits of
opioid therapy and the responsibilities of the patient during treatment to
include securely storing the drug and properly disposing of any unwanted or
unused drugs. The practitioner shall also discuss with the patient an exit
strategy for the discontinuation of opioids in the event they are not
effective.
18VAC90-40-190. Treatment of chronic pain with opioids.
A. Nonpharmacologic and non-opioid treatment for pain
shall be given consideration prior to treatment with opioids.
B. In initiating opioid treatment for all patients, the
practitioner shall:
1. Carefully consider and document in the medical record
the reasons to exceed 50 MME per day;
2. Prior to exceeding 120 MME per day, the practitioner
shall document in the medical record the reasonable justification for such
doses or refer to or consult with a pain management specialist;
3. Prescribe naloxone for any patient when risk factors of
prior overdose, substance misuse, doses in excess of 120 MME per day, or
concomitant benzodiazepine are present; and
4. Document the rationale to continue opioid therapy every
three months.
C. Buprenorphine mono-product in tablet form shall
not be prescribed for chronic pain.
D. Due to a higher risk of fatal overdose when opioids,
including buprenorphine, are given with other opioids, benzodiazepines,
sedative hypnotics, carisoprodol, and tramadol [ (an atypical
opioid) ], the prescriber shall only co-prescribe these substances
when there are extenuating circumstances and shall document in the medical
record a tapering plan to achieve the lowest possible effective doses if these
medications are prescribed.
E. The practitioner shall regularly evaluate for opioid
use disorder and shall initiate specific treatment for opioid use disorder,
consult with an appropriate health care provider, or refer the patient for
evaluation for treatment if indicated.
18VAC90-40-200. Treatment plan for chronic pain.
A. The medical record shall include a treatment plan that
states measures to be used to determine progress in treatment, including pain
relief and improved physical and psychosocial function, quality of life, and
daily activities.
B. The treatment plan shall include further diagnostic
evaluations and other treatment modalities or rehabilitation that may be
necessary depending on the etiology of the pain and the extent to which the
pain is associated with physical and psychosocial impairment.
C. The prescriber shall record in the medical records the
presence or absence of any indicators for medication misuse or diversion and
take appropriate action.
18VAC90-40-210. Informed consent and agreement for treatment
of chronic pain.
A. The practitioner shall document in the medical record
informed consent, to include risks, benefits, and alternative approaches, prior
to the initiation of opioids for chronic pain.
B. There shall be a written treatment agreement, signed by
the patient, in the medical record that addresses the parameters of treatment,
including those behaviors that will result in referral to a higher level of
care, cessation of treatment, or dismissal from care.
C. The treatment agreement shall include notice that the
practitioner will query and receive reports from the Prescription Monitoring
Program and permission for the practitioner to:
1. Obtain urine drug screen or serum medication levels,
when requested; and
2. Consult with other prescribers or dispensing pharmacists
for the patient.
D. Expected outcomes shall be documented in the medical
record including improvement in pain relief and function or simply in pain
relief. Limitations and side effects of chronic opioid therapy shall be
documented in the medical record.
18VAC90-40-220. Opioid therapy for chronic pain.
A. The practitioner shall review the course of pain
treatment and any new information about the etiology of the pain or the
patient's state of health at least every three months.
B. Continuation of treatment with opioids shall be
supported by documentation of continued benefit from the prescribing. If the
patient's progress is unsatisfactory, the practitioner shall assess the
appropriateness of continued use of the current treatment plan and consider the
use of other therapeutic modalities.
C. Practitioners shall check the Prescription Monitoring
Program at least every three months after the initiation of treatment.
D. The practitioner shall order and review a urine drug
screen or serum medication levels at the initiation of chronic pain management
and [ at least every three months for the first year of
treatment and thereafter randomly at the discretion of the
practitioner but ] at least [ every six months
thereafter once a year ].
E. The practitioner shall regularly evaluate for opioid
use disorder and shall initiate specific treatment for opioid use disorder,
consult with an appropriate health care provider, or refer the patient for
evaluation for treatment if indicated.
18VAC90-40-230. Additional consultation.
A. When necessary to achieve treatment goals, the
prescriber shall refer the patient for additional evaluation and treatment.
B. When a practitioner makes the diagnosis of opioid use
disorder, treatment for opioid use disorder shall be initiated or the patient
shall be referred for evaluation and treatment.
18VAC90-40-240. Medical records.
The prescriber shall keep current, accurate, and complete
records in an accessible manner and readily available for review to include:
1. The medical history and physical examination;
2. Past medical history;
3. Applicable records from prior treatment providers or any
documentation of attempts to obtain those records;
4. Diagnostic, therapeutic, and laboratory results;
5. Evaluations and consultations;
6. Treatment goals;
7. Discussion of risks and benefits;
8. Informed consent and agreement for treatment;
9. Treatments;
10. Medications, including date, type, dosage and quantity
prescribed, and refills;
11. Patient instructions; and
12. Periodic reviews.
Part VII
Prescribing of Buprenorphine
18VAC90-40-250. General provisions.
A. Practitioners engaged in office-based opioid addiction
treatment with buprenorphine shall have obtained a waiver from SAMHSA and the
appropriate U.S. Drug Enforcement Administration registration.
B. Practitioners shall abide by all federal and state laws
and regulations governing the prescribing of buprenorphine for the treatment of
opioid use disorder.
C. Nurse practitioners who have obtained a SAMHSA waiver
shall only prescribe buprenorphine for opioid addiction pursuant to a practice
agreement with a SAMHSA-waivered doctor of medicine or doctor of osteopathic
medicine [ unless the nurse practitioner has been authorized by the
boards for autonomous practice ].
D. Practitioners engaged in medication-assisted treatment
shall either provide counseling in their practice or refer the patient to a
mental health service provider, as defined in § 54.1-2400.1 of the Code of
Virginia, who has the education and experience to provide substance misuse
counseling. The practitioner shall document provision of counseling or referral
in the medical record.
18VAC90-40-260. Patient assessment and treatment planning.
A. A practitioner shall perform and document an assessment
that includes a comprehensive medical and psychiatric history, substance misuse
history, family history and psychosocial supports, appropriate physical
examination, urine drug screen, pregnancy test for women of childbearing age
and ability, a check of the Prescription Monitoring Program, and, when
clinically indicated, infectious disease testing for human immunodeficiency
virus, hepatitis B, hepatitis C, and tuberculosis.
B. The treatment plan shall include the practitioner's
rationale for selecting medication assisted treatment, patient education,
written informed consent, how counseling will be accomplished, and a signed
treatment agreement that outlines the responsibilities of the patient and the
practitioner.
18VAC90-40-270. Treatment with buprenorphine.
A. Buprenorphine without naloxone (buprenorphine
mono-product) shall not be prescribed except:
1. When a patient is pregnant;
2. When converting a patient from methadone or
buprenorphine mono-product to buprenorphine containing naloxone for a period
not to exceed seven days;
3. In formulations other than tablet form for indications
approved by the FDA; or
4. For patients who have a demonstrated intolerance to
naloxone; such prescriptions for the mono-product shall not exceed 3.0% of the
total prescriptions for buprenorphine written by the prescriber, and the
exception shall be clearly documented in the patient's medical record.
B. Buprenorphine mono-product tablets may be administered
directly to patients in federally licensed [ opiate
opioid ] treatment programs. With the exception of those conditions
listed in subsection A of this section, only the buprenorphine product
containing naloxone shall be prescribed or dispensed for use off site
from the program.
C. The evidence for the decision to use buprenorphine
mono-product shall be fully documented in the medical record.
D. Due to a higher risk of fatal overdose when
buprenorphine is prescribed with other opioids, benzodiazepines, sedative
hypnotics, carisoprodol, and tramadol [ (an atypical opioid) ],
the prescriber shall only co-prescribe these substances when there are
extenuating circumstances and shall document in the medical record a tapering
plan to achieve the lowest possible effective doses if these medications
are prescribed.
E. Prior to starting medication-assisted treatment, the
practitioner shall perform a check of the Prescription Monitoring Program.
F. During the induction phase, except for medically
indicated circumstances as documented in the medical record, patients should be
started on no more than eight milligrams of buprenorphine per day. The patient
shall be seen by the prescriber at least once a week.
G. During the stabilization phase, the prescriber shall
increase the daily dosage of buprenorphine in safe and effective increments to
achieve the lowest dose that avoids intoxication, withdrawal, or significant
drug craving.
H. Practitioners shall take steps to reduce the chances of
buprenorphine diversion by using the lowest effective dose, appropriate
frequency of office visits, pill counts, and checks of the Prescription
Monitoring Program. The practitioner shall also require urine drug screens or
serum medication levels at least every three months for the first year of
treatment and at least every six months thereafter.
I. Documentation of the rationale for prescribed doses
exceeding 16 milligrams of buprenorphine per day shall be placed in the medical
record. Dosages exceeding 24 milligrams of buprenorphine per day shall not
be prescribed.
J. The practitioner shall incorporate relapse prevention
strategies into counseling or assure that they are addressed by a mental health
service provider, as defined in § 54.1-2400.1 of the Code of Virginia, who
has the education and experience to provide substance [ abuse
misuse ] counseling.
18VAC90-40-280. Special populations.
A. Pregnant women may be treated with the
buprenorphine mono-product, usually 16 milligrams per day or less.
B. Patients younger than the age of 16 years shall not be
prescribed buprenorphine for addiction treatment unless such treatment is
approved by the FDA.
C. The progress of patients with chronic pain shall be
assessed by reduction of pain and functional objectives that can be identified,
quantified, and independently verified.
D. Practitioners shall (i) evaluate patients with medical
comorbidities by history, physical exam, and appropriate laboratory studies and
(ii) be aware of interactions of buprenorphine with other prescribed
medications.
E. Practitioners shall not undertake buprenorphine
treatment with a patient who has psychiatric comorbidities and is not stable. A
patient who is determined by the practitioner to be psychiatrically unstable
shall be referred for psychiatric evaluation and treatment prior to initiating
medication-assisted treatment.
18VAC90-40-290. Medical records for opioid addiction
treatment.
A. Records shall be timely, accurate, legible, complete, and
readily accessible for review.
B. The treatment agreement and informed consent shall be
maintained in the medical record.
C. Confidentiality requirements of 42 CFR Part 2
shall be followed.
VA.R. Doc. No. R17-5096; Filed May 14, 2019, 3:28 p.m.
TITLE 18. PROFESSIONAL AND OCCUPATIONAL LICENSING
BOARD OF PHARMACY
Fast-Track Regulation
Title of Regulation: 18VAC110-20. Regulations
Governing the Practice of Pharmacy (amending 18VAC110-20-10).
Statutory Authority: §§ 54.1-2400 and 54.1-3307 of
the Code of Virginia.
Public Hearing Information: No public hearings are
scheduled.
Public Comment Deadline: July 10, 2019.
Effective Date: July 25, 2019.
Agency Contact: Caroline Juran, RPh, Executive Director,
Board of Pharmacy, 9960 Mayland Drive, Suite 300, Richmond, VA 23233-1463,
telephone (804) 367-4456, FAX (804) 527-4472, or email
caroline.juran@dhp.virginia.gov.
Basis: Regulations are promulgated under the general
authority of § 54.1-2400 of the Code of Virginia, which provides the Board
of Pharmacy the authority to promulgate regulations to administer the
regulatory system, and § 54.1-3307 of the Code of Virginia, which
specifies that the board shall regulate the practice of pharmacy and the
manufacturing, dispensing, selling, distributing, processing, compounding, or
disposal of drugs and devices.
Purpose: The purpose of the amended regulation is to
maintain state regulations for consistency with the national standards for
temperature and storage of drugs found in Chapter 659 of the United States
Pharmacopeia (USP), which is a pharmacopeia (compendium of drug information)
for the United States. The USP is published in a combined volume with the
National Formulary (a formulary) as the USP-NF. USP-NF standards have a role in
federal law; a drug or drug ingredient with a name recognized in USP-NF is
considered adulterated if it does not satisfy compendial standards for
strength, quality, or purity. USP has no role in enforcing its standards.
Enforcement is the responsibility of U.S. Food and Drug Administration (FDA)
and other government authorities in the United States and elsewhere.
Consistency of state regulations with USP standards protects the public health
and safety in matters relating to drug storage and integrity.
Rationale for Using Fast-Track Rulemaking Process: The
impetus for this action is conforming to a national standard for drug safety
and purity and should not be controversial, so a fast-track rulemaking process
is appropriate.
Substance: 18VAC110-20-10 is amended to conform the
definition of "cold" to include the revised temperature range for
drug storage in a freezer in accordance with recent guidance from the United
States Pharmacopeia.
Issues: There are no real advantages or disadvantages to
the public There are no advantages or disadvantages to the agency or the
Commonwealth.
Department of Planning and Budget's Economic Impact
Analysis:
Summary of the Proposed Amendments to Regulation. The Board of
Pharmacy (Board) proposes to update the definition of cold to mirror that of
United States (U.S.) Pharmacopeia.
Result of Analysis. There is insufficient data to accurately
compare the magnitude of the benefits versus the costs.
Estimated Economic Impact. Currently, the definition of cold in
this regulation contains a temperature range for freezers (i.e., between -20
and -10 degrees Celsius or -4 and 14 degrees Fahrenheit). This language
reflects the definition in the U.S. Pharmacopeia prior to its 2017 revision.
Under the revised version, the freezer temperature range is -25 and -10 degrees
Celsius or -13 and 14 degrees Fahrenheit.1 The Board proposes to
amend the regulation to reflect that change. Since the proposed range is
broader than the current range, existing freezers at pharmacies would be
sufficient to maintain the new range. Thus, no significant effect on pharmacies
is expected from this change.
The 2017 version of the U.S. Pharmacopeia also established a
new temperature range for articles that are recommended to be stored at a
specific temperature that is below -20 Celsius or -4 degrees Fahrenheit. In
those cases, the U.S. Pharmacopeia states the temperature of the storage
location should be controlled to plus or minus 10 degrees of the recommended
temperature.2 The Board also proposes to incorporate this new range
for articles that have a recommended storage condition. This new language can,
theoretically, create a need to purchase new equipment for storage of such
items or lead to no longer carrying those items if the pharmacy does not
maintain the storage temperature within the recommended range. For example, a
-40 degrees of Celsius recommended storage range would require the capability
to control the temperature at -30 degrees of Celsius which is outside the
temperature range of a freezer. The Board staff believes that this new language
is unlikely to necessitate purchase of new equipment because most likely the
pharmacies would already have the capability to maintain manufacturers
recommended storage temperature range, or they would not stock those items.
However, whether this change would lead to purchases of new equipment or no
longer carrying some items at some pharmacies, or no effect at all on any
pharmacies, cannot be ascertained with any degree of certainty. Thus, the net
impact of this change is not known.
Businesses and Entities Affected. The proposed amendments apply
to 1,813 permitted pharmacies.
Localities Particularly Affected. The proposed amendments do
not disproportionately affect particular localities.
Projected Impact on Employment. The proposed amendments are
unlikely to significantly affect employment.
Effects on the Use and Value of Private Property. The proposed
amendments are unlikely to significantly affect the use and value of private
property.
Real Estate Development Costs. The proposed amendments are
unlikely to affect real estate development costs.
Small Businesses:
Definition. Pursuant to § 2.2-4007.04 of the Code of Virginia,
small business is defined as "a business entity, including its affiliates,
that (i) is independently owned and operated and (ii) employs fewer than 500
full-time employees or has gross annual sales of less than $6 million."
Costs and Other Effects. Most pharmacies are owned by large
retail chains. Whether the proposed amendments would have any costs or other
effects on small businesses is not known.
Alternative Method that Minimizes Adverse Impact. Whether the
proposed amendments would adversely affect small businesses is not known.
Adverse Impacts:
Businesses. Whether the proposed amendments would adversely
affect businesses is not known.
Localities. The proposed amendments do not adversely affect
localities.
Other Entities. The proposed amendments do not adversely affect
other entities.
____________________________
1See page 6 at https://www.uspnf.com/sites/default/files/usp_pdf/EN/USPNF/revisions/659_rb_notice.pdf
2Ibid.
Agency's Response to Economic Impact Analysis: The Board
of Pharmacy concurs with the analysis of the Department of Planning and Budget.
Summary:
The amendments conform the definition of "cold"
in reference to the temperature range for drug storage in a freezer to recent
guidance from the United States Pharmacopeia.
18VAC110-20-10. Definitions.
In addition to words and terms defined in §§ 54.1-3300 and
54.1-3401 of the Code of Virginia, the following words and terms when used in
this chapter shall have the following meanings, unless the context clearly
indicates otherwise:
"ACPE" means the Accreditation Council for Pharmacy
Education.
"Acquisition" of an existing entity permitted,
registered, or licensed by the board means (i) the purchase or transfer
of all or substantially all of the assets of the entity or of any corporation
that owns or controls the entity; (ii) the creation of a partnership by a sole
proprietor or change in partnership composition; (iii) the acquiring of 50% or
more of the outstanding shares of voting stock of a corporation owning the
entity or of the parent corporation of a wholly owned subsidiary owning the
entity, except that this shall not apply to any corporation the voting stock of
which is actively traded on any securities exchange or in any over-the-counter
market; or (iv) the merger of a corporation owning the entity, or of the parent
corporation of a wholly owned subsidiary owning the entity, with another
business or corporation.
"Actively reports" means reporting all dispensing
errors and analyses of such errors to a patient safety organization as soon as
practical or at least within 30 days of identifying the error.
"Alternate delivery site" means a location
authorized in 18VAC110-20-275 to receive dispensed prescriptions on behalf of
and for further delivery or administration to a patient.
"Analysis" means a review of the findings collected
and documented on each dispensing error, assessment of the cause and any
factors contributing to the dispensing error, and any recommendation for
remedial action to improve pharmacy systems and workflow processes to prevent
or reduce future errors.
"Authorized collector" means a narcotic treatment
program, hospital, or clinic with an on-site pharmacy, or pharmacy that is
authorized by the U.S. Drug Enforcement Administration to receive drugs from an
ultimate user, a person lawfully entitled to dispose of an ultimate user
decedent's property, or a long-term care facility on behalf of an ultimate user
who resides or has resided at that facility for the purpose of destruction.
"Beyond-use date" means the date beyond which the
integrity of a compounded, repackaged, or dispensed drug can no longer be
assured and as such is deemed to be adulterated or misbranded as defined in §§
54.1-3461 and 54.1-3462 of the Code of Virginia.
"Board" means the Virginia Board of Pharmacy.
"CE" means continuing education as required for
renewal of licensure by the Board of Pharmacy.
"CEU" means a continuing education unit awarded for
credit as the equivalent of 10 contact hours.
"Chart order" means a lawful order for a drug or
device entered on the chart or in a medical record of a patient by a prescriber
or his the prescriber's designated agent.
"Compliance packaging" means packaging for
dispensed drugs that is comprised of a series of containers for solid oral
dosage forms and designed to assist the user in administering or
self-administering the drugs in accordance with directions for use.
"Contact hour" means the amount of credit awarded
for 60 minutes of participation in and successful completion of a continuing
education program.
"Correctional facility" means any prison,
penitentiary, penal facility, jail, detention unit, or other facility in which
persons are incarcerated by government officials.
"DEA" means the U.S. Drug Enforcement
Administration.
"Dispensing error" means one or more of the
following discovered after the final verification by the pharmacist, regardless
of whether the patient received the drug:
1. Variation from the prescriber's prescription drug order,
including but not limited to:
a. Incorrect drug;
b. Incorrect drug strength;
c. Incorrect dosage form;
d. Incorrect patient; or
e. Inadequate or incorrect packaging, labeling, or directions.
2. Failure to exercise professional judgment in identifying
and managing:
a. Known therapeutic duplication;
b. Known drug-disease contraindications;
c. Known drug-drug interactions;
d. Incorrect drug dosage or duration of drug treatment;
e. Known drug-allergy interactions;
f. A clinically significant, avoidable delay in therapy; or
g. Any other significant, actual, or potential problem with a
patient's drug therapy.
3. Delivery of a drug to the incorrect patient.
4. Variation in bulk repackaging or filling of automated
devices, including but not limited to:
a. Incorrect drug;
b. Incorrect drug strength;
c. Incorrect dosage form; or
d. Inadequate or incorrect packaging or labeling.
"Drug donation site" means a permitted pharmacy
that specifically registers with the board for the purpose of receiving or
redispensing eligible donated prescription drugs pursuant to § 54.1-3411.1
of the Code of Virginia.
"Electronic prescription" means a written
prescription that is generated on an electronic application in accordance with
21 CFR Part 1300 and is transmitted to a pharmacy as an electronic data file.
"EMS" means emergency medical services.
"Expiration date" means that date placed on a drug
package by the manufacturer or repacker beyond which the product may not be
dispensed or used.
"Facsimile (FAX) prescription" means a written
prescription or order which that is transmitted by an electronic
device that sends over telephone lines which sends the exact
image to the receiver (pharmacy) in a hard copy form.
"FDA" means the U.S. Food and Drug Administration.
"Floor stock" means a supply of drugs that have
been distributed for the purpose of general administration by a prescriber or
other authorized person pursuant to a valid order of a prescriber.
"Foreign school of pharmacy" means a school outside
the United States and its territories offering a course of study in basic
sciences, pharmacology, and pharmacy of at least four years in duration
resulting in a degree that qualifies a person to practice pharmacy in that
country.
"Forgery" means a prescription that was falsely
created, falsely signed, or altered.
"FPGEC certificate" means the certificate given by
the Foreign Pharmacy Equivalency Committee of NABP that certifies that the
holder of such certificate has passed the Foreign Pharmacy Equivalency
Examination and a credential review of foreign training to establish educational
equivalency to board approved schools of pharmacy, and has passed
approved examinations establishing proficiency in English.
"Generic drug name" means the nonproprietary name
listed in the United States Pharmacopeia-National Formulary (USP-NF) or in the
United States Adopted Names (USAN) and the USP Dictionary of Drug Names.
"Hospital" or "nursing home" means those
facilities as defined in Title 32.1 of the Code of Virginia or as defined in
regulations by the Virginia Department of Health.
"Inactive license" means a license that is
registered with the Commonwealth but does not entitle the licensee to practice,
the holder of which is not required to submit documentation of CE necessary to
hold an active license.
"Long-term care facility" means a nursing home,
retirement care, mental care, or other facility or institution that provides
extended health care to resident patients.
"NABP" means the National Association of Boards of
Pharmacy.
"Nuclear pharmacy" means a pharmacy providing
radiopharmaceutical services.
"On duty" means that a pharmacist is on the
premises at the address of the permitted pharmacy and is available as needed.
"On-hold prescription" means a valid prescription
that is received and maintained at the pharmacy for initial dispensing on a
future date.
"Patient safety organization" means an organization
that has as its primary mission continuous quality improvement under the
Patient Safety and Quality Improvement Act of 2005 (Pub. L. (P.L.
109-41) and is credentialed by the Agency for Healthcare Research and Quality.
"Permitted physician" means a physician who is
licensed pursuant to § 54.1-3304 of the Code of Virginia to dispense drugs to
persons to whom or for whom pharmacy services are not reasonably available.
"Perpetual inventory" means an ongoing system for
recording quantities of drugs received, dispensed, or otherwise distributed by
a pharmacy.
"Personal supervision" means the pharmacist must be
physically present and render direct, personal control over the entire service
being rendered or act being performed. Neither prior nor future instructions
shall be sufficient nor shall supervision rendered by telephone, written
instructions, or by any mechanical or electronic methods be sufficient.
"Pharmacy closing" means that the permitted
pharmacy ceases pharmacy services or fails to provide for continuity of
pharmacy services or lawful access to patient prescription records or other
required patient records for the purpose of continued pharmacy services to
patients.
"Pharmacy technician trainee" means a person who is
currently enrolled in an approved pharmacy technician training program and is
performing duties restricted to pharmacy technicians for the purpose of
obtaining practical experience in accordance with § 54.1-3321 D of the Code of
Virginia.
"PIC" means the pharmacist-in-charge of a permitted
pharmacy.
"Practice location" means any location in which a
prescriber evaluates or treats a patient.
"Prescription department" means any contiguous or
noncontiguous areas used for the compounding, dispensing, and storage of
all Schedule II through VI drugs and devices and any Schedule I investigational
drugs.
"PTCB" means the Pharmacy Technician Certification
Board, co-founded by the American Pharmaceutical Association and the American
Society of Health System Pharmacists, as the national organization for
voluntary examination and certification of pharmacy technicians.
"Quality assurance plan" means a plan approved by
the board for ongoing monitoring, measuring, evaluating, and, if necessary,
improving the performance of a pharmacy function or system.
"Radiopharmaceutical" means any drug that exhibits
spontaneous disintegration of unstable nuclei with the emission of nuclear
particles or photons and includes any nonradioactive reagent kit or
radionuclide generator that is intended to be used in the preparation of any
such substance, but does not include drugs such as carbon-containing compounds
or potassium-containing salts that include trace quantities of naturally
occurring radionuclides. The term also includes any biological product that is
labeled with a radionuclide or intended solely to be labeled with a
radionuclide.
"Repackaged drug" means any drug removed from the
manufacturer's original package and placed in different packaging.
"Robotic pharmacy system" means a mechanical system
controlled by a computer that performs operations or activities relative to the
storage, packaging, labeling, dispensing, or distribution of medications, and
collects, controls, and maintains all transaction information.
"Safety closure container" means a container that
meets the requirements of the federal Poison Prevention Packaging Act of 1970
(15 USC §§ 1471-1476), that is, in testing such containers, that 85% of a
test group of 200 children of ages 41-52 months are unable to open the
container in a five-minute period and that 80% fail in another five minutes
after a demonstration of how to open it and that 90% of a test group of 100
adults must be able to open and close the container.
"Satellite pharmacy" means a pharmacy that is
noncontiguous to the centrally permitted pharmacy of a hospital but at the
location designated on the pharmacy permit.
"Special packaging" means packaging that is
designed or constructed to be significantly difficult for children younger than
five years of age to open to obtain a toxic or harmful amount of the drug
contained therein within a reasonable time and not difficult for normal adults
to use properly, but does not mean packaging that all such children cannot
open or obtain a toxic or harmful amount within a reasonable time.
"Special use permit" means a permit issued to
conduct a pharmacy of a special scope of service that varies in any way from
the provisions of any board regulation.
"Storage temperature" means those specific
directions stated in some monographs with respect to the temperatures at which
pharmaceutical articles shall be stored, where it is considered that storage at
a lower or higher temperature may produce undesirable results. The conditions
are defined by the following terms:
1. "Cold" means any temperature not exceeding 8°C
(46°F). A refrigerator is a cold place in which temperature is maintained
thermostatically between 2° and 8°C (36° and 46°F). A freezer is a cold place
in which the temperature is maintained thermostatically between -20° and
-10°C (-4° and 14°F) controlled between -25° and -10°C (-13°
and 14°F). In those instances in which articles may have a recommended storage
condition below -20°C (-4°F), the temperature of the storage
location should be controlled to plus or minus 10 degrees.
2. "Room temperature" means the temperature
prevailing in a working area.
3. "Controlled room temperature" means a temperature
maintained thermostatically that encompasses the usual and customary working
environment of 20° to 25°C (68° to 77°F); that results in a mean kinetic
temperature calculated to be not more than 25°C (77°F); and that allows
for excursions between 15° and 30°C (59° and 86°F) that are experienced in
pharmacies, hospitals, and warehouses.
4. "Warm" means any temperature between 30° and 40°C
(86° and 104°F).
5. "Excessive heat" means any temperature above 40°C
(104°F).
6. "Protection from freezing" means where, in
addition to the risk of breakage of the container, freezing subjects a product
to loss of strength or potency, or to the destructive alteration of its
characteristics, the container label bears an appropriate instruction to
protect the product from freezing.
7. "Cool" means any temperature between 8° and 15°C
(46° and 59°F).
"Terminally ill" means a patient with a terminal
condition as defined in § 54.1-2982 of the Code of Virginia.
"Ultimate user" means a person who has lawfully
obtained, and who possesses, a controlled substance for his own use or for the
use of a member of his household or for an animal owned by him or a member of
his household.
"Unit dose container" means a container that is a single-unit
container, as defined in United States Pharmacopeia-National Formulary, for
articles intended for administration by other than the parenteral route as a
single dose, direct from the container.
"Unit dose package" means a container that contains
a particular dose ordered for a patient.
"Unit dose system" means a system in which multiple
drugs in unit dose packaging are dispensed in a single container, such as a
medication drawer or bin, labeled only with patient name and location.
Directions for administration are not provided by the pharmacy on the drug
packaging or container but are obtained by the person administering directly
from a prescriber's order or medication administration record.
"USP-NF" means the United States
Pharmacopeia-National Formulary.
"Well-closed container" means a container that
protects the contents from extraneous solids and from loss of the drug under
the ordinary or customary conditions of handling, shipment, storage, and
distribution.
VA.R. Doc. No. R19-5775; Filed May 16, 2019, 3:00 p.m.
TITLE 18. PROFESSIONAL AND OCCUPATIONAL LICENSING
BOARD FOR PROFESSIONAL SOIL SCIENTISTS, WETLAND PROFESSIONALS, ANDGEOLOGISTS
Fast-Track Regulation
Title of Regulation: 18VAC145-30. Regulations
Governing Certified Professional Wetland Delineators (amending 18VAC145-30-140).
Statutory Authority: §§ 54.1-201 and 54.1-2203 of the
Code of Virginia.
Public Hearing Information: No public hearings are
scheduled.
Public Comment Deadline: July 10, 2019.
Effective Date: August 1, 2019.
Agency Contact: Kathleen R. Nosbisch, Executive
Director, Board for Professional Soil Scientists, Wetland Professionals, and
Geologists, 9960 Mayland Drive, Suite 400, Richmond, VA 23233, telephone (804)
367-8514, FAX (804) 527-4294, or email soilscientist@dpor.virginia.gov.
Basis: Section 54.1-201 of the Code of Virginia grants
authority to the board to promulgate regulations " . . . in accordance
with the Administrative Process Act (§ 2.2-4000 et seq. of the Code of
Virginia) necessary to assure continued competency, to prevent deceptive or
misleading practices by practitioners, and to effectively administer the
regulatory system administered by the regulatory board."
Purpose: This proposed amendment addresses concerns in
the wetland delineation community about the inappropriate use of professional
work. The board requested this proposed addition to the standards of practice
and conduct to promote transparency and ensure minimum competency in the
practice of wetland delineation by certified professionals. Ensuring a
professional's work is not used or altered without permission protects the
safety of the public.
Rationale for Using Fast-Track Rulemaking Process: The
fast-track rulemaking process is being used to amend the board's standards of
practice and conduct because the proposed amendment is not expected to be
controversial. Members of the regulated community requested the change, and it
provides helpful clarification to existing guidelines and prohibitions on
representations of professional opinion.
Substance: The board's proposed amendment to
18VAC145-30-140 adds a new prohibited act to make explicit that a Virginia
certified professional wetland delineator is prohibited from using the work of
another without written consent.
Issues: The primary advantage to the public of adding
the proposed amendment is ensuring the integrity of the regulatory program for
Virginia certified professional wetland delineators and promoting an ethical
marketplace overall by prohibiting certificate holders from using another
professional's work without permission. Moreover, businesses engaged in wetland
delineation and the individual employees of those businesses will be better
protected against improper use of their work. There are no disadvantages to the
public or individual private citizens or businesses.
The primary advantage to the Commonwealth is that the
regulatory program will be able to take disciplinary action against certificate
holders who use the work of another without permission. Not only do such
individuals take advantage of other professionals in their field, but such
behavior puts the public's health, safety, and welfare at potential risk. There
are no identified disadvantages to the agency or the Commonwealth.
Department of Planning and Budget's Economic Impact
Analysis:
Summary of the Proposed Amendments to Regulation. The Board for
Professional Scientists, Wetland Professionals, and Geologists (Board) proposes
to clarify that a Virginia certified professional wetland delineator is
prohibited from using the work of another without written consent.
Result of Analysis. The benefits likely exceed the costs for
all proposed changes.
Estimated Economic Impact. The current standards of practice
and conduct already prohibit certified wetland delineators from signing work
they do not themselves prepare, review, or approve.1 The Board
proposes to make explicit in the regulation that a wetland delineator is
prohibited from using the work of another without written consent. The proposed
change will allow the Board to take a disciplinary action against certificate
holders who use the work of another without permission and strengthen the
copyright protections afforded to the owners of original work.
Businesses and Entities Affected. There are 109 individuals
certified as wetland delineators.
Localities Particularly Affected. There are no localities
particularly affected.
Projected Impact on Employment. No significant impact on
employment is expected.
Effects on the Use and Value of Private Property. No
significant impact on the use and value of private property is expected.
Real Estate Development Costs. No impact on real estate
development costs is expected.
Small Businesses:
Definition. Pursuant to § 2.2-4007.04 of the Code of Virginia,
small business is defined as "a business entity, including its affiliates,
that (i) is independently owned and operated and (ii) employs fewer than 500
full-time employees or has gross annual sales of less than $6 million."
Costs and Other Effects. Most, if not all, of the wetland
delineators in the private sector are believed to be working for small
businesses.
Alternative Method that Minimizes Adverse Impact. No net
adverse impact on small businesses is expected.
Adverse Impacts:
Businesses. The proposed amendments do not have an adverse
impact on businesses.
Localities. The proposed amendments will not adversely affect
localities.
Other Entities. The proposed amendments will not adversely
other entities.
_______________________
1See 18VAC145-30-140(3).
Agency's Response to Economic Impact Analysis: The board
concurs with the economic impact analysis.
Summary:
The amendments make explicit that a Virginia certified
professional wetland delineator is prohibited from using the work of another
without written consent. The standards of practice and conduct already prohibit
certificate holders from signing work they do not themselves prepare, review,
or approve; this amendment clarifies that using the work of another person or
organization when rendering services requires written consent.
18VAC145-30-140. Standards of practice and conduct.
A Virginia certified professional wetland delineator:
1. Shall not submit any false statements, make any
misrepresentations or fail to disclose any facts requested concerning any
application for certification or recertification.
2. Shall not engage in any fraud, deceit, or
misrepresentation in advertising, in soliciting or in providing professional
services.
3. Shall not knowingly sign any plans, drawings, blueprints,
surveys, reports, specifications, maps, or other documents not prepared
or reviewed and approved by the certificate holder.
4. Shall not knowingly represent a client or employer on a
project on which the certificate holder represents or has represented another
client or employer without making full disclosure thereof.
5. Shall express a professional opinion only when it is
founded on adequate knowledge of established facts at issue and based on a
background of technical competence in the subject matter.
6. Shall not knowingly misrepresent factual information in
expressing a professional opinion.
7. Shall immediately notify the
client or employer and the appropriate regulatory agency if the certificate
holder's professional judgment is overruled and not adhered to when advising
appropriate parties of any circumstances of a substantial threat to the public
health, safety, or welfare.
8. Shall exercise reasonable
care when rendering professional services and shall apply the technical knowledge,
skill, and terminology ordinarily applied by practicing wetland
professionals.
9. Shall sign and date all
plans, drawings, blueprints, surveys, reports, specifications, maps, or
other documents prepared or reviewed and approved by the certificate holder.
The certified professional wetland professional delineator shall
also indicate that he is a Virginia Certified Wetland Professional
Delineator certified professional wetland delineator on all plans,
drawings, blueprints, surveys, reports, specifications, maps, or other
documents prepared or reviewed and approved by the certificate holder and
include his certificate number.
10. Shall not utilize the
design, drawings, specifications, or work of another regulant to complete or to
replicate any work without the written consent of the person who or
organization that owns the design, drawings, specifications, or work.
VA.R. Doc. No. R19-5301; Filed May 16, 2019, 4:55 p.m.
TITLE 19. PUBLIC SAFETY
VIRGINIA FIRE SERVICES BOARD
Final Regulation
REGISTRAR'S NOTICE: The
Virginia Fire Services Board is claiming an exemption from Article 2 of the
Administrative Process Act in accordance with § 2.2-4006 A 4 a of the Code
of Virginia, which excludes regulations that are necessary to conform to
changes in Virginia statutory law or the appropriation act where no agency
discretion is involved. The board will receive, consider, and respond to
petitions by any interested person at any time with respect to reconsideration
or revision.
Titles of Regulations: 19VAC15-20. Regulations
Establishing Certification Standards for Fire Inspectors (repealing 19VAC15-20-10 through
19VAC15-20-1100).
19VAC15-30. Regulations Establishing the Certification
Standards for Fire Investigators (repealing 19VAC15-30-10 through
19VAC15-30-1970).
19VAC15-40. Regulations Governing the Certification of
Instructors Providing Training at Local Fire Training Facilities (repealing 19VAC15-40-10 through
19VAC15-40-110).
Statutory Authority: § 9.1-203 of the Code of Virginia.
Effective Date: September 1, 2019.
Agency Contact: Mohamed G. Abbamin, MPA, Policy Manager,
Department of Fire Programs, 1005 Technology Park Drive, Glen Allen, VA 23059,
telephone (804) 249-1982, or email mohamed.abbamin@vdfp.virginia.gov.
Summary:
The amendments repeal fire inspector training requirements
(19VAC15-20), fire investigator training requirements (19VAC15-30), and the
requirements for the instructors at local fire training facilities (19VAC15-40)
because the agency no longer regulates such training.
VA.R. Doc. No. R19-5945; Filed April 25, 2019, 4:04 p.m.
TITLE 19. PUBLIC SAFETY
VIRGINIA FIRE SERVICES BOARD
Final Regulation
REGISTRAR'S NOTICE: The
Virginia Fire Services Board is claiming an exemption from Article 2 of the
Administrative Process Act in accordance with § 2.2-4006 A 4 a of the Code
of Virginia, which excludes regulations that are necessary to conform to
changes in Virginia statutory law or the appropriation act where no agency
discretion is involved. The board will receive, consider, and respond to
petitions by any interested person at any time with respect to reconsideration
or revision.
Titles of Regulations: 19VAC15-20. Regulations
Establishing Certification Standards for Fire Inspectors (repealing 19VAC15-20-10 through
19VAC15-20-1100).
19VAC15-30. Regulations Establishing the Certification
Standards for Fire Investigators (repealing 19VAC15-30-10 through
19VAC15-30-1970).
19VAC15-40. Regulations Governing the Certification of
Instructors Providing Training at Local Fire Training Facilities (repealing 19VAC15-40-10 through
19VAC15-40-110).
Statutory Authority: § 9.1-203 of the Code of Virginia.
Effective Date: September 1, 2019.
Agency Contact: Mohamed G. Abbamin, MPA, Policy Manager,
Department of Fire Programs, 1005 Technology Park Drive, Glen Allen, VA 23059,
telephone (804) 249-1982, or email mohamed.abbamin@vdfp.virginia.gov.
Summary:
The amendments repeal fire inspector training requirements
(19VAC15-20), fire investigator training requirements (19VAC15-30), and the
requirements for the instructors at local fire training facilities (19VAC15-40)
because the agency no longer regulates such training.
VA.R. Doc. No. R19-5945; Filed April 25, 2019, 4:04 p.m.
TITLE 19. PUBLIC SAFETY
VIRGINIA FIRE SERVICES BOARD
Final Regulation
REGISTRAR'S NOTICE: The
Virginia Fire Services Board is claiming an exemption from Article 2 of the
Administrative Process Act in accordance with § 2.2-4006 A 4 a of the Code
of Virginia, which excludes regulations that are necessary to conform to
changes in Virginia statutory law or the appropriation act where no agency
discretion is involved. The board will receive, consider, and respond to
petitions by any interested person at any time with respect to reconsideration
or revision.
Titles of Regulations: 19VAC15-20. Regulations
Establishing Certification Standards for Fire Inspectors (repealing 19VAC15-20-10 through
19VAC15-20-1100).
19VAC15-30. Regulations Establishing the Certification
Standards for Fire Investigators (repealing 19VAC15-30-10 through
19VAC15-30-1970).
19VAC15-40. Regulations Governing the Certification of
Instructors Providing Training at Local Fire Training Facilities (repealing 19VAC15-40-10 through
19VAC15-40-110).
Statutory Authority: § 9.1-203 of the Code of Virginia.
Effective Date: September 1, 2019.
Agency Contact: Mohamed G. Abbamin, MPA, Policy Manager,
Department of Fire Programs, 1005 Technology Park Drive, Glen Allen, VA 23059,
telephone (804) 249-1982, or email mohamed.abbamin@vdfp.virginia.gov.
Summary:
The amendments repeal fire inspector training requirements
(19VAC15-20), fire investigator training requirements (19VAC15-30), and the
requirements for the instructors at local fire training facilities (19VAC15-40)
because the agency no longer regulates such training.
VA.R. Doc. No. R19-5945; Filed April 25, 2019, 4:04 p.m.
TITLE 19. PUBLIC SAFETY
DEPARTMENT OF STATE POLICE
Final Regulation
REGISTRAR'S NOTICE: The
following regulatory action is exempt from Article 2 of the Administrative
Process Act in accordance with § 2.2-4006 A 4 c of the Code of Virginia,
which excludes regulations that are necessary to meet the requirements of
federal law or regulations, provided such regulations do not differ materially
from those required by federal law or regulation. The Department of State
Police will receive, consider, and respond to petitions by any interested
person at any time with respect to reconsideration or revision.
Title of Regulation: 19VAC30-20. Motor Carrier Safety
Regulations (amending 19VAC30-20-80).
Statutory Authority: § 52-8.4 of the Code of
Virginia; 49 CFR Part 390.
Effective Date: July 10, 2019.
Agency Contact: Lieutenant Sean Stewart, Assistant
Safety Officer, Motor Carrier Division, Department of State Police, P.O. Box
27472, Richmond, VA 23261, telephone (804) 278-5303, or email
sean.stewart@vsp.virginia.gov.
Summary:
The amendment updates the effective date of the Federal
Motor Carrier Safety Regulations promulgated by the U.S. Department of
Transportation, Federal Motor Carrier Safety Administration that are
incorporated for compliance and enforcement purposes.
19VAC30-20-80. Compliance.
Every person and commercial motor vehicle subject to the
Motor Carrier Safety Regulations operating in interstate or intrastate commerce
within or through the Commonwealth of Virginia shall comply with the Federal
Motor Carrier Safety Regulations promulgated by the United States Department of
Transportation, Federal Motor Carrier Safety Administration, with amendments
promulgated and in effect as of October 1, 2018 July 1, 2019,
pursuant to the United States Motor Carrier Safety Act found in 49 CFR Parts
366, 370 through 376, 379, 380 Subpart E, 382, 385, 386 Subpart G, 387, 390
through 397, and 399, which are incorporated in these regulations by reference,
with certain exceptions.
VA.R. Doc. No. R19-6017; Filed May 17, 2019, 4:20 p.m.