HAR §16-97-2
HAR §16-97-2. Definitions
Cite as Haw. Code R. § 16-97-2
As used in this chapter:
"Board" means the board of private detectives and guards.
"Detective" means a person licensed under chapter 463, HRS, and this
chapter and who for any compensation or consideration obtains information and
evidence not readily or publicly accessible with reference to any of the following
matters, notwithstanding the fact that other functions and services may also be
performed by the same person for fee, hire, or reward:
(1)
Crime or wrong done or threatened or assumed to have been done
or threatened against the government of the United States of
America, or any of its states, territories, or possessions;
(2)
The
identity,
habits,
conduct,
movements,
whereabouts,
affiliations, associations, transactions, reputation, or character of
any person, association, organization, society, or groups of
persons, firms, or corporations;
(3)
The credibility of witnesses or other persons;
(4)
The whereabouts of missing persons;
(5)
The location, disposition, or recovery of lost or stolen property;
(6)
The causes and origin of, or responsibility for, fires, accidents,
damage, injuries, or losses to persons, firms, associations, or
corporations, or to real or personal property;
(7)
The affiliation, connection, or relation of any person, firm, or
corporation with any organization, society, association, or with any
official member or representative thereof;
97-3
§16-97-2
(8)
The conduct, honesty, efficiency, loyalty, or activities of
employees, agents, contractors, and subcontractors; or
(9)
The securing of evidence to be used before any investigating
committee, board of award, board of arbitration, or in any civil or
criminal trial.
The terms do not include any lawful activity of any board, body,
commission, agency, state, territory, or possession of the United States, or any
political subdivision thereof, or any officer or employee employed solely,
exclusively, and singlely by an attorney or law firm when engaged in the
employer's business; or any person, firm, association, or corporation conducting
any investigation solely for its own account.
"Firm" means a sole proprietor, corporation, joint venture, limited liability
partnership, limited liability corporation, partnership, association, or any other
legal business entity.
"Guard" means a uniformed or nonuniformed person who for
compensation, reward, or by employment, is responsible for the safekeeping of a
client's person and property within contractually prescribed boundaries, and for
observation and reporting relative to the safekeeping of that person or property.
This includes companies that respond to alarms by sending out employees or
assistants to physically safeguard and secure the premise or property. "Guard"
includes individuals, persons, corporations, partnerships, or agencies who provide
guard
services
to
associations
of
apartment
owners,
provided
an
employer-employee relationship does not exist between the association of
apartment owners and the individual guarding the property. Association of
apartment owners means all of the apartment owners acting in accordance with the
association's bylaws and declaration.
The term does not include a person employed solely by an employer in
connection with the affairs of the employer; nor does it include any lawful activity
of any board, body, commission, agency, state, territory or possession of the
United States, or any political subdivision thereof.
"Principal detective" means the licensed private detective designated as the
detective agency's primary licensee who is fully responsible for the direct
management and control of the agency and the agency's employees, and for
insuring compliance with chapter 463, HRS, and this chapter.
"Principal guard" means the licensed guard designated as the guard
agency's primary licensee who is fully responsible for the direct management and
control of the agency and the agency's employees, and for insuring compliance
with chapter 463, HRS, and this chapter.
"Private detective or guard agency" or "agency" means a licensed firm
engaged in the private detective, investigation, or guard business. [Eff 3/9/64; am
97-4
§16-97-5
3/9/72; am and ren §16-97-2, 7/30/81; am and comp 2/18/86; comp 8/25/88;
comp 10/23/00; am and comp 3/14/11] (Auth:
HRS §463-3) (Imp:
HRS
§§463-1, 463-3)