Code of Virginia
Chapter 1 - Department of Criminal Justice Services
§ 9.1-140. Exceptions from article; training requirements for out-of-state central station dispatchers

The provisions of this article shall not apply to:
1. An officer or employee of the United States, the Commonwealth, or a political subdivision of either, while the officer or employee is performing his official duties;
2. A person, except a private investigator as defined in § 9.1-138, engaged exclusively in the business of obtaining and furnishing information regarding an individual's financial rating or a person engaged in the business of a consumer reporting agency as defined by the Federal Fair Credit Reporting Act;
3. An attorney licensed to practice in Virginia or his employees;
4. The legal owner of personal property which has been sold under any security agreement while performing acts relating to the repossession of such property;
5. A person receiving compensation for private employment as a security officer, or receiving compensation under the terms of a contract, express or implied, as a security officer, who is also a law-enforcement officer as defined by § 9.1-101 and employed by the Commonwealth or any of its political subdivisions;
6. Any person appointed under § 46.2-2003 or 56-353 while engaged in the employment contemplated thereunder, unless they have successfully completed training mandated by the Department;
7. Persons who conduct investigations as a part of the services being provided as a claims adjuster, by a claims adjuster who maintains an ongoing claims adjusting business, and any natural person employed by the claims adjuster to conduct investigations for the claims adjuster as a part of the services being provided as a claims adjuster;
8. Any natural person otherwise required to be registered pursuant to § 9.1-139 who is employed by a business that is not a private security services business for the performance of his duties for his employer. Any such employee, however, who carries a firearm and is in direct contact with the general public in the performance of his duties shall possess a valid registration with the Department as required by this article;
9. Persons, sometimes known as "shoppers," employed to purchase goods or services solely for the purpose of determining or assessing the efficiency, loyalty, courtesy, or honesty of the employees of a business establishment;
10. Licensed or registered private investigators from other states entering Virginia during an investigation originating in their state of licensure or registration when the other state offers similar reciprocity to private investigators licensed and registered by the Commonwealth;
11. Unarmed regular employees of telephone public service companies where the regular duties of such employees consist of protecting the property of their employers and investigating the usage of telephone services and equipment furnished by their employers, their employers' affiliates, and other communications common carriers;
12. An end user;
13. A material supplier who renders advice concerning the use of products sold by an electronics security business and who does not provide installation, monitoring, repair or maintenance services for electronic security equipment;
14. Members of the security forces who are directly employed by electric public service companies;
15. Any professional engineer or architect licensed in accordance with Chapter 4 (§ 54.1-400 et seq.) of Title 54.1 to practice in the Commonwealth, or his employees;
16. Any person who only performs telemarketing or schedules appointments without access to information concerning the electronic security equipment purchased by an end user;
17. Any certified forensic scientist employed as an expert witness for the purpose of possibly testifying as an expert witness;
18. Members of the security forces who are directly employed by shipyards engaged in the construction, design, overhaul or repair of nuclear vessels for the United States Navy;
19. An out-of-state central station dispatcher employed by a private security services business licensed by the Department provided he (i) possesses and maintains a valid license, registration, or certification as a central station dispatcher issued by the regulatory authority of the state in which he performs the monitoring duties and (ii) has submitted his fingerprints to the regulatory authority for the conduct of a national criminal history records search;
20. Any person, or independent contractor or employee of any person, who (i) exclusively contracts directly with an agency of the federal government to conduct background investigations and (ii) possesses credentials issued by such agency authorizing such person, subcontractor or employee to conduct background investigations;
21. Any person whose occupation is limited to the technical reconstruction of the cause of accidents involving motor vehicles as defined in § 46.2-100, regardless of whether the information resulting from the investigation is to be used before a court, board, officer, or investigative committee, and who is not otherwise a private investigator as defined in § 9.1-138;
22. Retail merchants performing locksmith services, selling locks or engaged in key cutting activities conducted at the business location who do not represent themselves to the general public as locksmiths;
23. Law-enforcement, fire, rescue, emergency service personnel, or other persons performing locksmith services in an emergency situation without compensation and who do not represent themselves to the general public as locksmiths;
24. Motor vehicle dealers as defined in § 46.2-1500 performing locksmith services who do not represent themselves to the general public as locksmiths;
25. Taxicab and towing businesses performing locksmith services that do not represent themselves to the general public as locksmiths;
26. Contractors licensed under Chapter 11 (§ 54.1-1100 et seq.) of Title 54.1 performing locksmith services when acting within the scope of such license who do not represent themselves to the general public as locksmiths;
27. Any contractor as defined in § 54.1-1100 (i) who is exempt from the licensure requirements of Chapter 11 (§ 54.1-1100 et seq.) of Title 54.1, (ii) where the total value referred to in a single contract or project is less than $1,000, (iii) when the performance of locksmith services is ancillary to the work performed by such contractor, and (iv) who does not represent himself to the general public as a locksmith;
28. Any individual, employed by a retail merchant that also holds a private security services business license as a locksmith, where such individual's duties relating to such license are limited to key cutting and the key cutting is performed under the direct supervision of the licensee;
29. Any individual engaged in (i) computer or digital forensic services as defined in § 9.1-138 or in the acquisition, review, or analysis of digital or computer-based information, in order to obtain or furnish information for evidentiary purposes or to provide expert testimony before a court, or (ii) network or system vulnerability testing, including network scans and risk assessment and analysis of computers connected to a network;
30. Employees and sales representatives of a retailer of electronic security equipment, provided such employees and sales representatives (i) sell electronic security equipment at a store location, online, or by telephone, but not at the end user's premises; (ii) are not electronic security technicians; and (iii) do not have access to end user confidential information regarding the end user's electronic security equipment; or
31. A certified public accountant authorized to practice in the Commonwealth under Chapter 44 (§ 54.1-4400 et seq.) of Title 54.1 or his employees.
1976, c. 737, § 54-729.28; 1977, c. 376, § 54.1-1901; 1981, c. 538; 1983, c. 569; 1984, c. 375; 1988, c. 765; 1992, c. 578, § 9-183.2; 1994, cc. 45, 810; 1995, c. 79; 1996, cc. 541, 543, 576; 1997, cc. 80, 204; 2000, c. 26; 2001, cc. 388, 650, 821, 844; 2002, cc. 578, 597; 2003, c. 136; 2008, c. 638; 2009, c. 225; 2011, c. 263; 2013, c. 411; 2014, c. 214.

Structure Code of Virginia

Code of Virginia

Title 9.1 - Commonwealth Public Safety

Chapter 1 - Department of Criminal Justice Services

§ 9.1-100. Department of Criminal Justice Services

§ 9.1-101. (For contingent expiration date, see Acts 2021, Sp. Sess. I, cc. 524 and 542) Definitions

§ 9.1-101. (For contingent effective date, see Acts 2021, Sp. Sess. I, cc. 524 and 542) Definitions

§ 9.1-101.1. Certified mail; subsequent mail or notices may be sent by regular mail

§ 9.1-102. (Effective until January 1, 2023) Powers and duties of the Board and the Department

§ 9.1-102. (Effective January 1, 2023) Powers and duties of the Board and the Department

§ 9.1-102.1. Photo-identification cards

§ 9.1-103. Direct operational responsibilities in law enforcement not authorized

§ 9.1-104. Establishment of victim and witness assistance programs; purpose; guidelines

§ 9.1-105. Intensified Drug Enforcement Jurisdictions Fund

§ 9.1-106. Regional Criminal Justice Academy Training Fund; local fee

§ 9.1-107. Powers and duties of Director

§ 9.1-108. Criminal Justice Services Board membership; terms; vacancies; members not disqualified from holding other offices; designation of chairmen; meetings; compensation

§ 9.1-108.1. Executive Committee; authority; effect of certain actions

§ 9.1-109. Administration of federal programs

§ 9.1-110. School Resource Officer Grants Program and Fund

§ 9.1-111. Advisory Committee on Juvenile Justice and Prevention; membership; terms; quorum; compensation and expenses; duties

§ 9.1-112. Committee on Training; membership

§ 9.1-112.1. Criminal justice training academies; curriculum

§ 9.1-113. Compliance with minimum training standards by certain officers; exceptions

§ 9.1-114. Compliance with minimum training standards by officers employed after July 1, 1971, by officers appointed under § 56-353 after July 1, 1982, and by part-time officers

§ 9.1-114.1. Compliance with minimum training standards by school resource officers

§ 9.1-114.2. Compliance with minimum training standards and reporting requirements for detector canine handlers and detector canines

§ 9.1-115. Forfeiture of office for failing to meet training standards; termination of salary and benefits; extension of term

§ 9.1-116. Exemptions of certain persons from certain training requirements

§ 9.1-116.1. Virginia Sexual and Domestic Violence Victim Fund; purpose; guidelines

§ 9.1-116.2. Advisory Committee on Sexual and Domestic Violence; membership; terms; compensation and expenses; duties

§ 9.1-116.3. Virginia Sexual and Domestic Violence Program Professional Standards Committee

§ 9.1-116.4. Virginia Prevention of Sex Trafficking Fund; purpose; guidelines

§ 9.1-116.5. Sex Trafficking Response Coordinator; duties; report

§ 9.1-116.6. Virginia Gun Violence Intervention and Prevention Fund; purpose; guidelines

§ 9.1-116.7. (Expires July 1, 2023) Body-Worn Camera System Fund

§ 9.1-117. Repealed

§ 9.1-126. Application and construction of article

§ 9.1-127. Repealed

§ 9.1-128. (For contingent expiration see Acts 2021, Sp. Sess. I, cc. 524 and 542) Dissemination of criminal history record information; Board to adopt regulations and procedures

§ 9.1-128. (For contingent effective date, see Acts 2021, Sp. Sess. I, cc. 524 and 542) Dissemination of criminal history record information; Board to adopt regulations and procedures

§ 9.1-129. Participation of state and local agencies in interstate system; access to system limited

§ 9.1-130. Procedures to be adopted by agencies maintaining criminal justice information systems

§ 9.1-131. Annual audits

§ 9.1-132. Individual's right of access to and review and correction of information

§ 9.1-133. Certain information not subject to review or correction

§ 9.1-134. (For contingent expiration see Acts 2021, Sp. Sess. I, cc. 524 and 542) Sealing of criminal history record information

§ 9.1-134. (For contingent effective date, see Acts 2021, Sp. Sess. I, cc. 524 and 542) Sealing of criminal history record information

§ 9.1-135. Civil remedies for violation of this chapter or Chapter 23 of Title 19.2

§ 9.1-136. Criminal penalty for violation

§ 9.1-137. Article to control over other laws; exceptions

§ 9.1-138. Definitions

§ 9.1-139. Licensing, certification, and registration required; qualifications; temporary licenses

§ 9.1-140. Exceptions from article; training requirements for out-of-state central station dispatchers

§ 9.1-140.01. Exemption from training requirements; central station dispatchers employed by central stations certified by a Nationally Recognized Testing Laboratory

§ 9.1-140.1. Registration; waiver of examination; locksmiths

§ 9.1-141. Powers of Board relating to private security services business

§ 9.1-142. Powers of Department relating to private security services businesses

§ 9.1-143. Private Security Services Advisory Board; membership

§ 9.1-144. Insurance required

§ 9.1-145. Fingerprints required; penalty

§ 9.1-146. Limitation on powers of registered armed security officers

§ 9.1-147. Unlawful conduct generally; penalty

§ 9.1-148. Unlawful procurement of a license; penalty

§ 9.1-149. Unlicensed activity prohibited; penalty

§ 9.1-149.1. Unlawful advertisement for regulated services; notice; penalty

§ 9.1-150. Monetary penalty

§ 9.1-150.1. Definitions

§ 9.1-150.2. Powers of Criminal Justice Services Board relating to special conservators of the peace appointed pursuant to § 19.2-13

§ 9.1-150.3. Powers of Department of Criminal Justice Services relating to special conservators of the peace appointed pursuant to § 19.2-13

§ 9.1-150.4. Unlawful conduct; penalties

§ 9.1-151. Court-Appointed Special Advocate Program; appointment of advisory committee

§ 9.1-152. Local court-appointed special advocate programs; powers and duties

§ 9.1-153. Volunteer court-appointed special advocates; powers and duties; assignment; qualifications; training

§ 9.1-154. Immunity

§ 9.1-155. Notice of hearings and proceedings

§ 9.1-156. Inspection and copying of records by advocate; confidentiality of records

§ 9.1-157. Cooperation of state and local entities

§ 9.1-158. Repealed

§ 9.1-161. Crime prevention specialists; duties

§ 9.1-162. Eligibility for crime prevention specialists

§ 9.1-163. Repealed

§ 9.1-165. Definitions

§ 9.1-166. Local governments to receive state funds for law enforcement

§ 9.1-167. Calculation of adjusted crime index; use

§ 9.1-168. Eligibility for funds

§ 9.1-169. Total amount and method of distribution of funds to counties and cities

§ 9.1-170. Distribution of funds to towns

§ 9.1-171. Distribution of discretionary fund

§ 9.1-172. Periodic determination of weights and constants

§ 9.1-173. Purpose

§ 9.1-173.1. Procedures for treatment of veterans and active service members

§ 9.1-174. Establishment of a community-based probation services agency

§ 9.1-175. Board to prescribe standards; biennial plan

§ 9.1-176. Mandated services; optional services and facilities

§ 9.1-176.1. Duties and responsibilities of local community-based probation officers

§ 9.1-177. Form of oath of office for local community-based probation officers

§ 9.1-177.1. Confidentiality of records of and reports on adult persons under investigation by, or placed on probation supervision with a local community-based probation services agency

§ 9.1-178. Community criminal justice boards

§ 9.1-179. Withdrawal from services

§ 9.1-180. Responsibilities of community criminal justice boards

§ 9.1-181. Eligibility to participate

§ 9.1-182. Funding; failure to comply; prohibited use of funds

§ 9.1-183. City or county to act as administrator and fiscal agent

§ 9.1-184. Virginia Center for School and Campus Safety created; duties

§ 9.1-185. Definitions

§ 9.1-185.1. Inapplicability of this article

§ 9.1-185.2. Powers of the Criminal Justice Services Board relating to bail bondsmen

§ 9.1-185.3. Powers of Department of Criminal Justice Services relating to bail bondsmen

§ 9.1-185.4. Limitations on licensure

§ 9.1-185.5. Bail bondsman licensure requirements

§ 9.1-185.6. Licenses; renewal

§ 9.1-185.7. Licensure of nonresidents

§ 9.1-185.8. Professional conduct standards; grounds for disciplinary actions

§ 9.1-185.9. Solicitation of business; standards; restrictions and requirements

§ 9.1-185.10. Collateral received in the course of business; standards and requirements

§ 9.1-185.11. Firearms, training and usage; standards and requirements

§ 9.1-185.12. Uniforms and identification; standards and restrictions

§ 9.1-185.13. Documentation and recordkeeping standards and requirements

§ 9.1-185.14. Reporting standards and requirements

§ 9.1-185.15. Recovery of bailees; methods of capture; standards and requirements; limitations

§ 9.1-185.16. Department submission to the State Corporation Commission

§ 9.1-185.17. Department submissions to local and regional correctional facilities

§ 9.1-185.18. Penalties

§ 9.1-186. Definitions

§ 9.1-186.1. Inapplicability of article

§ 9.1-186.2. Powers of Department and Board relating to bail enforcement agents

§ 9.1-186.3. Powers of Department relating to bail enforcement agents

§ 9.1-186.4. Limitations on licensure

§ 9.1-186.5. Bail enforcement agent license; criminal history records check

§ 9.1-186.6. Licenses; renewal

§ 9.1-186.7. Licensure of nonresidents

§ 9.1-186.8. Professional conduct standards; grounds for disciplinary actions

§ 9.1-186.9. Firearms, training and usage; standards and requirements

§ 9.1-186.10. Uniforms and identification; standards and restrictions

§ 9.1-186.11. Reporting standards and requirements

§ 9.1-186.12. Recovery of bailees; methods of capture; standards and requirements; limitations

§ 9.1-186.13. Penalties, criminal and monetary

§ 9.1-186.14. Expired

§ 9.1-187. Establishment of crisis intervention team programs

§ 9.1-188. Crisis intervention training program

§ 9.1-189. Crisis intervention team protocol

§ 9.1-190. Crisis intervention team program assessment

§ 9.1-191. Virginia sexual assault forensic examiner coordination program

§ 9.1-192. Community Policing Reporting Database; annual report

§ 9.1-193. Mental health awareness response and community understanding services (Marcus) alert system; law-enforcement protocols