BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2889
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          ASSEMBLY THIRD READING
          AB 2889 (Laird)
          As Amended May 10, 2004
          Majority vote 

           JUDICIARY           7-3         LABOR AND EMPLOYMENT              
           6-2                            
           
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          |Ayes:|Corbett, Jackson, Laird,  |Ayes:|Koretz, Mullin, Lieber,   |
          |     |Lieber, Montanez,         |     |Chu, Laird, Leno          |
          |     |Steinberg, Frommer        |     |                          |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |Nays:|Pacheco, Bates, Spitzer   |Nays:|Shirley Horton, Houston   |
          |     |                          |     |                          |
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           APPROPRIATIONS      16-5                                        
           
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          |Ayes:|Chu, Berg, Calderon,      |     |                          |
          |     |Corbett, Correa,          |     |                          |
          |     |Firebaugh, Goldberg,      |     |                          |
          |     |Leno, Nation, Negrete     |     |                          |
          |     |McLeod, Oropeza, Pavley,  |     |                          |
          |     |Ridley-Thomas, Wesson,    |     |                          |
          |     |Wiggins, Yee              |     |                          |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |Nays:|Runner, Bates, Daucher,   |     |                          |
          |     |Haynes, Keene             |     |                          |
          |     |                          |     |                          |
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           SUMMARY  :  Seeks to close the loop hole in current law that  
          provides less protection for victims of racial, disability,  
          religious and other forms of harassment than for victims of  
          sexual harassment in so-called "third party" (customer or  
          client) harassment cases.  Specifically,  this   bill  : 

          1)Clarifies language in the Fair Employment and Housing Act  
            (FEHA) to ensure that under state law employers may be  
            potentially liable for all of the protected forms of  
            harassment, including not just sexual harassment but racial,  
            disability, religious, and other types of harassment, that are  
            committed against their workers by clients, customers and  








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            other third parties, when they knew or should have known of  
            the harassment, and failed to make reasonable efforts to stop  
            it.

          2)Continues in place the proviso requested by business  
            organizations last year that ensures that in these third party  
            harassment cases, California law makes clear that the degree  
            (or lack of thereof) of the employer's ability to control the  
            improper conduct of third parties such as customers or clients  
            who harass their employees shall be appropriately taken into  
            account when fact finders consider whether there should be any  
            liability assessed the employer.

          3)Effectively brings state law in line with the broader  
            protections provided under federal law so that California  
            workers are not afforded less protection against third party  
            harassment than they receive under federal law.

           EXISTING LAW  :

          1)Makes it an unlawful employment practice, under FEHA, for an  
            employer or other covered entity to harass an employee or  
            other covered individual because of race, religious creed,  
            color, national origin, ancestry, physical disability, mental  
            disability, medical condition, marital status, sex, age or  
            sexual orientation.  

          2)Provides under long-standing statutory law that harassment of  
            an employee or other covered individual by another employee  
            (other than an agent or supervisor) is unlawful only if the  
            employer knew or should have known of the conduct, and failed  
            to take immediate and appropriate corrective action.

          3)Provides, pursuant to AB 76's [AB 76 (Corbett), Chapter 671,  
            Statutes of 2003] clarification last year, that an employer  
            has always been potentially liable for the harassment  
            perpetrated by non-employee third parties against its  
            employees pursuant to the state's Fair Employment and Housing  
            Act.  However such potential liability may only occur when the  
            employer, or its agents or supervisors, knows or should have  
            known of the conduct, and fails to take immediate and  
            appropriate corrective action.  In addition, in these  
            so-called third party harassment cases, the law explicitly  
            makes clear that the extent of the employer's control, and any  
            other legal responsibility which the employer may have with  








                                                                  AB 2889
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            respect to the conduct of those non-employees, shall be  
            considered.

          4)Requires employers in California to seek to prevent all  
            harassment in the workplace by taking "all reasonable steps to  
            prevent harassment from occurring." 

          5)Requires employers to take "a very dim view of all forms of  
            harassment, whether by supervisors or others."  (  Carrisales v.  
            Department of Corrections  (1999) 21 Cal.4th 1132, 1139  
            (emphasis added.))  

          6)Contains, in the uncodified preamble to FEHA since 1984, the  
            Legislature's intent that  "employers be required to establish  
            affirmative programs . . . so that work sites will be  
            maintained free from prohibited harassment and discrimination  
            by . . . [employers'] . . . agents, administrators, and  
            supervisors as well as by their non-supervisors and  
            clientele."

           FISCAL EFFECT  :  According to the Assembly Appropriations  
          analysis, minor absorbable costs to the Department of Fair  
          Employment and Housing.

           COMMENTS :  This bill seeks to close the loop hole in current law  
          that provides less protection for victims of racial, disability,  
          religious and other forms of harassment than for victims of  
          sexual harassment in so-called "third party" harassment cases.

          In support of this bill, the author states:

              Chairwoman Corbett's measure last year made clear once  
              and for all that workers in California are protected  
              from serious harassment by customers, clients and  
              others when their employers knew or should have known  
              of the harassment and failed to take reasonable steps  
              to halt it.  Her AB 76 was a critically important civil  
              rights measure about which we should all be very proud.  
              However since that time it has become clear that an  
              anomaly may have been inadvertently created when some  
              businesses last year insisted that AB 76's protections  
              be expressly limited to sexual harassment only.  This  
              political demand created the potential for an  
              unprecedented "hierarchy" of harassment protections  
              favoring sexual harassment over other serious forms of  








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              hate-based behavior including racial, sexual  
              orientation, religious, color, national origin,  
              ancestry, disability, medical condition, age, and  
              marital status harassment. This bill clears up that  
              unacceptable anomaly and  "equalizes" worker  
              protections against all forms of harassment, regardless  
              of the type of harassment involved. 

          The federal cases appear clear in their conclusion that an  
          employer may be held liable for a non-employee's harassment of  
          an employee, if the employer fails to remedy or prevent a  
          hostile or offensive work environment which management-level  
          employees knew, or in the exercise of reasonable care should  
          have known, existed.  Some opponents of this bill, however,  
          suggest that federal law, as interpreted by federal courts and  
          the federal Equal Employment Opportunity Commission (EEOC), only  
          protects workers from sexual harassment in third party  
          harassment cases and not other forms of harassment.  However a  
          review of the pertinent federal case law and EEOC regulations  
          suggests opponents' claims are ill-founded, that, to the  
          contrary, federal regulations and court cases do indeed hold  
          that employers may be held liable for third party harassment  
          other than sexual harassment.  In addition, leading California  
          practice guides on employment law have long stated that an  
          employer may be held liable for harassment of its employees by  
          non-employees, when the employer fails to take reasonable steps  
          to prevent the harassment - without noting any limitation as to  
          whether such protections are limited to sexual harassment.   
           
          In support of this bill the author states to the Judiciary  
          Committee that it may be helpful, in light of the confusion that  
          has been thrust at this bill and at AB 76 last year, to recall  
          that neither bill creates strict liability on the part of  
          employers.  The test for employer liability continues to be what  
          has always been, one of reasonableness.  Did the employer take  
          reasonable steps, once it knew or should have known the  
          harassment was occurring, to stop it from reoccurring?  Nor does  
          this bill change existing law as to what constitutes harassment.  
           Employees still will not be able to sue their employers for  
          minor workplace annoyances.  In order for there to be liability  
          under AB 76 or this bill, the alleged harassment must be  
          sufficiently severe or pervasive that it produces a hostile  
          working environment.  In short, under this bill, employers are  
          not now and will not be held liable for insignificant, one-time  
          events that they could not have anticipated or prevented.   








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          Finally, the author notes, contrary to the claims made by some  
          business opponents of the bill, the measure will not hold an  
          employer liable for any actions of a client, customer, or  
          "passer-by."  Rather, the author points out, the bill only holds  
          an employer liable for its own action or inaction, and then and  
          only then when the employer knew or should have known of the  
          illegal harassment occurring against one of its employees and it  
          failed to take reasonable action to prevent it from occurring.
           

            Analysis Prepared by  :    Drew Liebert / JUD. / (916) 319-2334 

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