Nor can the employee have committed any offense involving moral turpitude. However, CORI checks are not mandatory and employee records are rarely (if ever) audited.
I know how that is, I worked for a scuzzy little security company once. If one of your coworkers is intoxicated while on duty, gets in an argument with a police officer, and when said police officer contacts the owner of the company to complain the owner laughs at the officer before hanging up on him, MSP will audit in record time. Ask me how I know this.
The company I worked for had a turnover rate so high that we couldn't even staff every site we contracted for some evenings. As such, the owner was not at all picky about criminal records.
Did he also try to coax employees into double or triple covering sites?
To this day, I still know of no legal foundation upon which they can be used unless an LP employee is sworn in some capacity, such as an SSPO or constable.
You're basically right, but the issue is fairly complicated.
MGL 231-94B provides a defense in court against false arrest for what is known in common law as "merchant's privilege."
Section 94B. In an action for false arrest or false imprisonment brought by any person by reason of having been detained for questioning on or in the immediate vicinity of the premises of a merchant or an innkeeper, if such person was detained in a reasonable manner and for not more than a reasonable length of time by a person authorized to make arrests or by the merchant or innkeeper or his agent or servant authorized for such purpose and if there were reasonable grounds to believe that the person so detained was committing or attempting to commit a violation of section thirty A of chapter two hundred and sixty-six, or section twelve of chapter one hundred and forty, or was committing or attempting to commit larceny of goods for sale on such premises or larceny of the personal property of employees or customers or others present on such premises, it shall be a defense to such action.
In caselaw the courts seem to view LP detaining or even searching people as the most normal thing in the world, and they essentially place them on the same level as cops when it comes to issues that parallel Terry stops and such, specifically in
Coblyn v. Kennedy's, Inc., 359 Mass. 319, (1971). The statute that directly preceds this one, MGL 231-94A, gives LE nearly the exact same protection for misdemeanor arrests as this one does for Loss Prevention. The Mass. courts also don't differentiate between an SPO and non-sworn LPO's when examining these cases, although it's obvious in some that the LPO was sworn, such as in
Comm. v. Hampton, 26 Mass. App. Ct. 938, (1988). But the issue is that 231-94B is only a legally recognized
defense to a lawsuit. It's not authority to cuff 'em and stuff 'em, or immunity from any civil liability, just a defense come trial time if they get sued.
The advantage of LP with SPO creds is that they will have clearly outlined powers of arrest, backed up by state training. The non-sworn will be left in the same boat as everyone relying on the "castle law" in Mass., subjected to an expensive and lengthy court process where their actions are picked apart. They could also be charged with any number of offenses (kidnapping, battery, etc.) for going hands on with someone if they caught the right cop on the wrong day, since technically they're not exempt from anything. It seems mighty risky to me.