Amended in Senate May 20, 2014

Amended in Senate May 12, 2014

Amended in Senate April 3, 2014

California Legislature—2013–14 Regular Session

Assembly BillNo. 215


Introduced by Assembly Member Buchanan

(Principal coauthor: Assembly Member Olsen)

(Principal coauthors: Senators Liu, Correa, and Padilla)

(Coauthors: Senators Block and Monning)

January 31, 2013


An act to amend Sections 44932, 44934, 44935, 44936, 44937, 44939, 44940, 44941, 44943, 44944, and 44945 of, to add Sections 44934.1, 44939.1, 44939.5, 44941.1, 44944.05, and 44944.3 to, and to repeal and add Section 44944.1 of, the Education Code, relating to school employees.

LEGISLATIVE COUNSEL’S DIGEST

AB 215, as amended, Buchanan. School employees: dismissal or suspension: hearings.

Existing law prohibits a permanent school employee from being dismissed, except for one or more of certain enumerated causes, including immoral or unprofessional conduct.

This bill would also include egregious misconduct, as defined, as a basis for dismissal.

Existing law requires the governing board of a school district to give notice to a permanent employee of its intention to dismiss or suspend the employee, together with a written statement of charges, at the expiration of 30 days from the date of service of the notice, unless the employee demands a hearing.

This bill would additionally apply the above to egregious misconduct. The bill would authorizebegin delete aend deletebegin insert theend insert governing board of a school district, if thebegin insert governingend insert board has given the above notice, based on written charges, to amend charges less than 90 days before the hearing on the charges only upon a showing of good cause. The bill would require that the employee be given a meaningful opportunity to respond to the amended charges. The bill would authorize proceedings, based solely on charges of egregious misconduct, to be initiated via an alternative process, which this bill would establish, as provided.

Existing law prohibits the governing board of a school district from giving notice of dismissal or suspension of a permanent employee between May 15 and September 15 of any year.

This bill would authorize any notice of dismissal or suspension to be given at any time of year, as provided. The bill would require a notice of dismissal or suspension given outside of the instructional year of the schoolsite where the employee is physically employed to be in writing and served personally upon the employee. The bill would also revise various procedures for providing a notice of dismissal or suspension, and would impose various requirements for the filing of a demand for a hearing and the conduct of hearings by the Office of Administrative Hearings.

Existing law authorizes the governing board of a school district to immediately suspend an employee and give him or her notice of dismissal upon filing of written charges relating to immoral conduct, conviction of a felony, or any crime involving moral turpitude, with incompetency due to mental disability, with willful refusal to perform regular assignments without reasonable cause, as provided.

This bill would authorize an employee who has been placed on suspension pursuant to the above provisions to serve and file with the Office of Administrative Hearings a motion for immediate reversal of suspension, as provided.

Existing law provides that upon being charged, as specified, with certain sex or controlled substance offenses, a certificated employee be placed on either a compulsory leave of absence or an optional leave of absence for certain enumerated violations.

This bill would revise the definitions of “charged with a mandatory leave of absence offense” and “charged with an optional leave of absence offense” for purposes of those provisions governing when a certificated employee is required to be placed on either a compulsory leave of absence or an optional leave of absence. Because these revisions would increase the number of employees subject to immediate placement on compulsory leave of absence, thereby increasing the duties of school districts, the bill would impose a state-mandated local program.

Existing law requires in a dismissal or suspension proceeding against a permanent employee, if a hearing is requested by the employee, that the hearing be commenced within 60 days from the date of the employee’s demand for a hearing.

This bill would require that the hearing be commenced within 6 months from the date of the employee’s demand for a hearing, and be completed by a closing of the record within 7 months of the date of the employee’s demand for a hearing. The bill would revise various procedures for the conduct of those hearings, as prescribed, including the authority to waive the conductibility of the hearing by a Commission on Professional Competence and instead have the hearing conducted by a single administrative law judge. The bill would require, in a dismissal or suspension proceeding carried out under the above provisions, that the parties make specified disclosures in lieu of certain written discovery, as prescribed, and would authorize the parties to obtain discovery by oral deposition. The bill would require the governing board of the school district and the state to share equally the expenses of the hearing if the Commission on Professional Competence determines that the employee should be dismissed or suspended.

The bill would also make conforming changes to these provisions.

The California Constitution requires the state to reimburse local agencies and school districts for certain costs mandated by the state. Statutory provisions establish procedures for making that reimbursement.

This bill would provide that, if the Commission on State Mandates determines that the bill contains costs mandated by the state, reimbursement for those costs shall be made pursuant to these statutory provisions.

Vote: majority. Appropriation: no. Fiscal committee: yes. State-mandated local program: yes.

The people of the State of California do enact as follows:

P3    1

SECTION 1.  

The Legislature finds and declares both of the
2following:

P4    1(a) Pupils, educators, school administrators, school boards, and
2school district employees need a certificated employee dismissal
3process that is both fair and efficient.

4(b) This act is intended to revise existing statutes in a manner
5that will update and streamline the procedures for certificated
6employee discipline and dismissal, making it more cost effective
7and reducing the time necessary to complete the dismissal process.

8

SEC. 2.  

Section 44932 of the Education Code is amended to
9read:

10

44932.  

(a) A permanent employee shall not be dismissed
11except for one or more of the following causes:

12(1) Immoral conduct including, but not limited to, egregious
13misconduct. For the purposes of this chapter, “egregious
14misconduct” is defined exclusively as immoral conduct that is the
15basis for an offense described in Section 44010 or 44011 of this
16code, or in Sections 11165.2 to 11165.6, inclusive, of the Penal
17Code.

18(2) Unprofessional conduct.

19(3) Commission, aiding, or advocating the commission of acts
20of criminal syndicalism, as prohibited by Chapter 188 of the
21Statutes of 1919, or in any amendment to that chapter.

22(4) Dishonesty.

23(5) Unsatisfactory performance.

24(6) Evident unfitness for service.

25(7) Physical or mental condition unfitting him or her to instruct
26or associate with children.

27(8) Persistent violation of or refusal to obey the school laws of
28the state or reasonable regulations prescribed for the government
29of the public schools by the state board or by the governing board
30of the school district employing him or her.

31(9) Conviction of a felony or of any crime involving moral
32turpitude.

33(10) Violation of Section 51530 or conduct specified in Section
341028 of the Government Code, added by Chapter 1418 of the
35Statutes of 1947.

36(11) Alcoholism or other drug abuse that makes the employee
37unfit to instruct or associate with children.

38(b) The governing board of a school district may suspend
39without pay for a specific period of time on grounds of
40unprofessional conduct a permanent certificated employee or, in
P5    1a school district with an average daily attendance of less than 250
2pupils, a probationary employee, pursuant to the procedures
3 specified in Sections 44933, 44934, 44934.1, 44935, 44936, 44937,
444943, and 44944. This authorization shall not apply to a school
5district that has adopted a collective bargaining agreement pursuant
6to subdivision (b) of Section 3543.2 of the Government Code.

7

SEC. 3.  

Section 44934 of the Education Code is amended to
8read:

9

44934.  

(a) This section shall apply to dismissal or suspension
10proceedings based on charges as specified in Section 44932 or
1144933, including proceedings based on charges of egregious
12misconduct in combination with other charges.begin delete Proceedingsend deletebegin insert Section
1344934.1 shall apply to dismissal or suspension proceedingsend insert
based
14solely on charges of egregious misconduct described in paragraph
15(1) of subdivision (a) of Sectionbegin delete 44932 may be initiated pursuant
16to Section 44934.1.end delete
begin insert 44932.end insert

17(b) Upon the filing of written charges, duly signed and verified
18by the person filing them, with the governing board of the school
19district, or upon a written statement of charges formulated by the
20governing board of the school district, charging that there exists
21 cause, as specified in Section 44932 or 44933, for the dismissal
22or suspension of a permanent employee of the school district, the
23governing board of the school district may, upon majority vote,
24except as provided in this article if it deems the action necessary,
25give notice to the permanent employee of its intention to dismiss
26or suspend him or her at the expiration of 30 days from the date
27of service of the notice, unless the employee demands a hearing
28as provided in this article. Suspension proceedings may be initiated
29pursuant to this section only if the governing board of the school
30district has not adopted a collective bargaining agreement pursuant
31to subdivision (b) of Section 3543.2 of the Government Code.

32(c) Any written statement of charges shall specify instances of
33behavior and the acts or omissions constituting the charge so that
34the employee will be able to prepare his or her defense. It shall,
35where applicable, state the statutes and rules that the employee is
36alleged to have violated, and it shall also set forth the facts relevant
37to each charge.

38(d) If the governing board of the school district has given notice
39to a certificated employee of its intention to dismiss or suspend
40him or her, based upon written charges filed or formulated pursuant
P6    1to this section, the charges may be amended less than 90 days
2before the hearing on the charges only upon a showing of good
3cause. If a motion to amend charges is granted by the administrative
4law judge, the employee shall be given a meaningful opportunity
5to respond to the amended charges.

6(e) A notice of the governing board of the school district to an
7employee of its intention to dismiss or suspend him or her, together
8with written charges filed or formulated pursuant to this section,
9shall be sufficient to initiate a hearing under Section 11503 of the
10Government Code, and the governing board of the school district
11shall not be required to file or serve a separate accusation.

12(f) This section shall also apply to the suspension of probationary
13employees in a school district with an average daily attendance of
14less than 250 pupils that has not adopted a collective bargaining
15agreement pursuant to subdivision (b) of Section 3542.2 of the
16Government Code.

17

SEC. 4.  

Section 44934.1 is added to the Education Code, to
18read:

19

44934.1.  

(a) This section shall apply only to dismissal or
20suspension proceedings based solely on charges of egregious
21misconduct, as described in paragraph (1) of subdivision (a) of
22Section 44932.

23(b) Upon the filing of written charges, duly signed and verified
24by the person filing them, with the governing board of a school
25district, or upon a written statement of charges formulated by the
26governing board of a school district charging that there exists
27cause, as specified in paragraph (1) of subdivision (a) of Section
2844932, for the dismissal or suspension of a permanent employee
29of the school district, the governing board of the school district
30may, upon majority vote, except as provided in this article if it
31deems the action necessary, give notice to the permanent employee
32of its intention to dismiss or suspend him or her at the expiration
33of 30 days from the date of service of the notice, unless the
34employee demands a hearing as provided in this article.

35(c) Any written statement of charges of egregious misconduct
36shall specify instances of behavior and the acts or omissions
37constituting the charge so that the employee will be able to prepare
38his or her defense. It shall, where applicable, state the statutes and
39rules that the employee is alleged to have violated, and it shall also
P7    1set forth the facts relevant to each occasion of alleged egregious
2misconduct.

3(d) This section shall also apply to the suspension of
4probationary employees in a school district with an average daily
5attendance of less than 250 pupils that has not adopted a collective
6bargaining agreement pursuant to subdivision (b) of Section 3542.2
7of the Government Code.

8

SEC. 5.  

Section 44935 of the Education Code is amended to
9read:

10

44935.  

(a) A report on the fitness of a certificated employee
11in a dismissal or suspension proceeding initiated pursuant to
12Section 44934 or 44934.1 shall not be received from a statewide
13professional organization by a governing board unless the
14 certificated employee shall have been given, prior to the preparation
15of the report in its final form, the opportunity to submit in writing
16his or her comments on the report and unless a copy of the report
17in final form is given to the certificated employee investigated at
18least 10 days prior to its submission to the governing board.

19(b) A report shall not be distributed other than to the governing
20board and those persons participating in its preparation, unless the
21 certificated employee does not demand a hearing as provided by
22Section 44937.

23

SEC. 6.  

Section 44936 of the Education Code is amended to
24read:

25

44936.  

(a) The notice of dismissal or suspension in a
26proceeding initiated pursuant to Section 44934 or 44934.1 may be
27given at any time of year.

28(b) Notwithstanding subdivision (a), the notice of dismissal or
29suspension in a proceeding involving only charges of unsatisfactory
30performance initiated pursuant to Section 44934 shall only be
31given during the instructional year of the schoolsite where the
32employee is physically employed. However, a notice of dismissal
33or suspension in a proceeding involving charges of unsatisfactory
34performance may be initiated pursuant to paragraph (2) of
35subdivision (b) of Section 44938.

36(c) The notice of dismissal or suspension given during the
37instructional year of the schoolsite where the employee is
38physically employed shall be in writing and be served upon the
39employee personally or by United States registered mail addressed
40to him or her at his or her last known address. A copy of the
P8    1charges filed, containing the information required by Section 11503
2of the Government Code, together with a copy of the provisions
3of this article, shall be attached to the notice.

4(d) A notice of dismissal or suspension given outside of the
5instructional year of the schoolsite where the employee is
6physically employed shall be in writing and shall be served upon
7the employee personally. A copy of the charges filed, containing
8the information required pursuant to Section 11503 of the
9Government Code, together with a copy of the provisions of this
10article, shall be attached to the notice.

11

SEC. 7.  

Section 44937 of the Education Code is amended to
12read:

13

44937.  

In a dismissal or suspension proceeding initiated
14pursuant to Section 44934 or 44934.1, if the employee does not
15demand a hearing by filing a written request for hearing with the
16governing board, he or she may be dismissed or suspended without
17pay for a specific period of time at the expiration of the 30-day
18period.

19

SEC. 8.  

Section 44939 of the Education Code is amended to
20read:

21

44939.  

(a) This section shall apply only to dismissal or
22suspension proceedings initiated pursuant to Section 44934.

23(b) Upon the filing of written charges, duly signed and verified
24by the person filing them with the governing board of a school
25district, or upon a written statement of charges formulated by the
26governing board of a school district, charging a permanent
27employee of the school district with immoral conduct, conviction
28of a felony or of any crime involving moral turpitude, with
29incompetency due to mental disability, with willful refusal to
30perform regular assignments without reasonable cause, as
31prescribed by reasonable rules and regulations of the employing
32school district, or with violation of Section 51530, the governing
33board of the school district may, if it deems that action necessary,
34immediately suspend the employee from his or her duties and give
35notice to him or her of his or her suspension, and that 30 days after
36service of the notice of dismissal, he or she will be dismissed,
37unless he or she demands a hearing.

38(c) (1) An employee who has been placed on suspension
39pursuant to this section may serve and file with the Office of
40Administrative Hearings a motion for immediate reversal of
P9    1suspension. Review of a motion filed pursuant to this section shall
2be limited to a determination as to whether the facts as alleged in
3the statement of charges, if true, are sufficient to constitute a basis
4for immediate suspension under this section. The motion shall
5include a memorandum of points and authorities setting forth law
6and argument supporting the employee’s contention that the
7statement of charges does not set forth a sufficient basis for
8immediate suspension.

9(2) The motion shall be served upon the governing board of the
10school district and filed with the Office of Administrative Hearings
11within 30 days after service upon the employee of the initial
12pleading in the matter. The governing board of the school district
13shall have the right to serve and file a written response to the
14motion before or at the time of hearing.

15(3) The hearing on the motion for immediate reversal of
16suspension shall be held no later than 30 days after the motion is
17filed with the Office of Administrative Hearings.

18(4) The administrative law judge shall, no later than 15 days
19after the hearing, issue an order denying or granting the motion.
20The order shall be in writing, and a copy of the order shall be
21served by the Office of Administrative Hearings upon the parties.
22The grant or denial of the motion shall be without prejudice to
23consideration by the Commission on Professional Competence
24 based upon the full evidentiary record before it, of the validity of
25the grounds for dismissal. The ruling shall not be considered by
26the commission in determining the validity of the grounds for
27dismissal, and shall not have any bearing on the commission’s
28determination regarding the grounds for dismissal.

29(5) An order granting a motion for immediate reversal of
30suspension shall become effective within five days of service of
31the order. The school district shall make the employee whole for
32any lost wages, benefits, and compensation within 14 days after
33service of an order granting the motion.

34(6) A motion made pursuant to this section shall be the exclusive
35means of obtaining interlocutory review of suspension pending
36dismissal. The grant or denial of the motion shall not be subject
37to interlocutory judicial review.

38(d) A motion for immediate reversal of suspension pursuant to
39this section shall have no bearing on the authority of a governing
40board of a school district to determine the physical placement and
P10   1assignment of an employee who is suspended or placed on
2administrative leave during the review of the motion or while
3dismissal charges are pending.

4

SEC. 9.  

Section 44939.1 is added to the Education Code, to
5read:

6

44939.1.  

(a) This section shall apply only to dismissal or
7suspension proceedings initiated pursuant to Section 44934.1.

8(b) Upon the filing of written charges, duly signed and verified
9by the person filing them with the governing board of a school
10district, or upon a written statement of charges formulated by the
11governing board of a school district, charging a permanent
12employee of the school district with egregious misconduct, as
13defined in paragraph (1) of subdivision (a) of Section 44932, the
14governing board of the school district may, if it deems such action
15necessary, immediately suspend the employee from his or her
16duties and give notice to him or her of his or her suspension, and
17that 30 days after service of the notice of dismissal, he or she will
18be dismissed, unless he or she demands a hearing.

19

SEC. 10.  

Section 44939.5 is added to the Education Code, to
20read:

21

44939.5.  

(a) School districts, county offices of education, and
22charter schools are prohibited from entering into an agreement that
23would prevent a mandatory report of egregious misconduct, as
24defined in paragraph (1) of subdivision (a) of Section 44932, to
25the Commission on Teacher Credentialing or any other state or
26federal agency.

27(b) School districts, county offices of education, and charter
28schools are prohibited from entering into an agreement that would
29authorize expunging from a school employee’s personnel file
30credible complaints of, substantiated investigations into, or
31discipline for, egregious misconduct. This prohibition does not
32preclude any agreement to remove documents containing
33allegations that have been the subject of a hearing before an
34arbitrator, school board, personnel commission, Commission on
35Professional Competence, or administrative law judge, in which
36the employee prevailed, the allegations were determined to be
37false, not credible, or unsubstantiated, or a determination was made
38that the discipline was not warranted.

39(c) A school district, county office of education, or charter
40school that has made a report of an employee’s egregious
P11   1misconduct to the Commission on Teacher Credentialing shall
2disclose this fact to a school district, county office of education,
3or charter school considering an application for employment from
4the employee, upon inquiry.

5(d) Any school employee who alleges that another school
6employee has engaged in egregious misconduct, as defined in
7paragraph (1) of subdivision (a) of Section 44932, knowing at the
8time of making the allegation that the allegation was false, shall
9be subject to certificate revocation, if applicable.

10

SEC. 11.  

Section 44940 of the Education Code is amended to
11read:

12

44940.  

(a) For purposes of this section, “charged with a
13mandatory leave of absence offense” is defined to mean charged
14by complaint, information, or indictment filed in a court of
15competent jurisdiction with the commission of any sex offense as
16defined in Section 44010, with a violation or attempted violation
17of Section 187 of the Penal Code, or with the commission of any
18offense involving aiding or abetting the unlawful sale, use, or
19exchange to minors of controlled substances listed in Schedule I,
20II, or III, as contained in Sections 11054, 11055, and 11056 of the
21Health and Safety Code.

22(b) For purposes of this section, “charged with an optional leave
23of absence offense” is defined to mean a charge by complaint,
24information, or indictment filed in a court of competent jurisdiction
25with the commission of any controlled substance offense as defined
26in Section 44011 or 87011, Sections 11357 to 11361, inclusive,
27or Section 11363, 11364, or 11370.1 of the Health and Safety
28Code, insofar as these sections relate to any controlled substances
29except marijuana, mescaline, peyote, or tetrahydrocannabinols.

30(c) For purposes of this section and Section 44940.5, the term
31“school district” includes county offices of education.

32(d) (1) If a certificated employee of a school district is charged
33with a mandatory leave of absence offense, as defined in
34subdivision (a), upon being informed that a charge has been filed,
35the governing board of the school district shall immediately place
36the employee on compulsory leave of absence. The duration of
37the leave of absence shall be until a time not more than 10 days
38after the date of entry of the judgment in the proceedings. No later
39than 10 days after receipt of the complaint, information, or
P12   1indictment described by subdivision (a), the school district shall
2forward a copy to the Commission on Teacher Credentialing.

3(2) Upon receiving a copy of a complaint, information, or
4indictment described in subdivision (a) and forwarded by a school
5district, the Commission on Teacher Credentialing shall
6automatically suspend the employee’s teaching or service
7credential. The duration of the suspension shall be until a time not
8more than 10 days after the date of entry of the judgment in the
9proceedings.

10(e) (1) If a certificated employee of a school district is charged
11with an optional leave of absence offense as defined in subdivision
12(b), the governing board of the school district may immediately
13place the employee upon compulsory leave in accordance with the
14procedure in this section and Section 44940.5. If any certificated
15employee is charged with an offense deemed to fall into both the
16mandatory and the optional leave of absence categories, as defined
17in subdivisions (a) and (b), that offense shall be treated as a
18mandatory leave of absence offense for purposes of this section.
19No later than 10 days after receipt of the complaint, information,
20or indictment described by subdivision (a), the school district shall
21forward a copy to the Commission on Teacher Credentialing.

22(2) Upon receiving a copy of a complaint, information, or
23indictment described in subdivision (a) and forwarded by a school
24district, the Commission on Teacher Credentialing shall
25automatically suspend the employee’s teaching or service
26credential. The duration of the suspension shall be until a time not
27more than 10 days after the date of entry of the judgment in the
28proceedings.

29

SEC. 12.  

Section 44941 of the Education Code is amended to
30read:

31

44941.  

(a) The notice of suspension and intention to dismiss
32shall be in writing and served pursuant to Section 44936. A copy
33of the charges filed, containing the information required by Section
3411503 of the Government Code, together with a copy of the
35provisions of this article, shall be attached to the notice. If the
36employee does not demand a hearing within the 30-day period, he
37or she may be dismissed upon the expiration of 30 days after
38service of the notice.

39(b) An employee who demands a hearing shall file a single
40document containing his or her request for a hearing pursuant to
P13   1this section and a notice of defense pursuant to Sections 11505
2and 11506 of the Government Code.

3

SEC. 13.  

Section 44941.1 is added to the Education Code, to
4read:

5

44941.1.  

Notwithstanding Section 44941, the notice of
6suspension and intention to dismiss that is based exclusively on
7charges of egregious misconduct as described in paragraph (1) of
8subdivision (a) of Section 44932, shall be in writing and served
9pursuant to Section 44936. A copy of the charges filed, containing
10the information required by Section 11503 of the Government
11Code, together with a copy of the provisions of this article, shall
12be attached to the notice. If the employee does not demand a
13hearing within the 30-day period, he or she may be dismissed upon
14the expiration of 30 days after service of the notice.

15

SEC. 14.  

Section 44943 of the Education Code is amended to
16read:

17

44943.  

When any employee who has been served with notice
18pursuant to Section 44934 or 44934.1 of the governing board’s
19intention to dismiss or suspend him or her demands a hearing, the
20governing board shall have the option either (a) to rescind its
21action, or (b) schedule a hearing on the matter.

22

SEC. 15.  

Section 44944 of the Education Code is amended to
23read:

24

44944.  

(a) This section shall apply only to dismissal or
25suspension proceedings initiated pursuant to Section 44934.

26(b) (1) (A) In a dismissal or suspension proceeding initiated
27pursuant to Section 44934, if a hearing is requested by the
28employee, the hearing shall be commenced within six months from
29the date of the employee’s demand for a hearing. A continuance
30shall not extend the date for the commencement of the hearing
31more than six months from the date of the employee’s request for
32a hearing, except for extraordinary circumstances, as determined
33by the administrative law judge. If extraordinary circumstances
34 are found that extend the date for the commencement of the
35hearing, the deadline for concluding the hearing and closing the
36record pursuant to this subdivision shall be extended for a period
37of time equal to the continuance. The hearing date shall be
38 established after consultation with the employee and the governing
39board of the school district, or their representatives, except that if
40the parties are not able to reach an agreement on a date, the Office
P14   1of Administrative Hearings shall unilaterally set a date in
2compliance with this section. The hearing shall be completed by
3a closing of the record within seven months of the date of the
4employee’s demand for a hearing. A continuance shall not extend
5the date for the close of the record more than seven months from
6the date of the employee’s request for a hearing, except for good
7cause, as determined by the administrative law judge.

8(B) Where substantial progress has been made in completing
9the previously scheduled days of the hearing within the
10seven-month period but the hearing cannot be completed, for good
11cause shown, within the seven-month period, the period for
12completing the hearing may be extended by the presiding
13administrative law judge. If the administrative law judge grants a
14continuance under this subparagraph, he or she shall establish a
15reasonable timetable for the completion of the hearing and the
16closing of the record. The hearing shall be initiated and conducted,
17and a decision made, in accordance with Chapter 5 (commencing
18with Section 11500) of Part 1 of Division 3 of Title 2 of the
19Government Code, and the Commission on Professional
20Competence shall have all of the power granted to an agency
21pursuant to that chapter, except as described in this article.

22(2) (A) A witness shall not be permitted to testify at the hearing
23except upon oath or affirmation. No testimony shall be given or
24evidence introduced relating to matters that occurred more than
25four years before the date of the filing of the notice, except
26allegations of an act described in Section 44010 of this code or
27Sections 11165.2 to 11165.6, inclusive, of the Penal Code.

28(B) Evidence of records regularly kept by the governing board
29of the school district concerning the employee may be introduced,
30but no decision relating to the dismissal or suspension of an
31employee shall be made based on charges or evidence of any nature
32relating to matters occurring more than four years before the filing
33of the notice, except allegations of an act described in Section
3444010 of this code or Sections 11165.2 to 11165.6, inclusive, of
35the Penal Code.

36(c) (1) The hearing provided for in this section shall be
37conducted by a Commission on Professional Competence, unless
38the parties submit a statement in writing to the Office of
39Administrative Hearings, indicating that both parties waive the
40right to convene a Commission on Professional Competence and
P15   1stipulate to having the hearing conducted by a single administrative
2law judge. If the parties elect to waive a hearing before the
3Commission on Professional Competence, the hearing shall be
4initiated and conducted, and a decision made, in accordance with
5Chapter 5 (commencing with Section 11500) of Part 1 of Division
63 of Title 2 of the Government Code, and the administrative law
7judge conducting the hearing shall have all the powers granted to
8a Commission on Professional Competence pursuant to that
9chapter, except as described in this article.

10(2) If the parties elect not to waive a hearing before a
11Commission on Professional Competence, one member of the
12commission shall be selected by the employee, one member shall
13be selected by the governing board of the school district, and one
14member shall be an administrative law judge of the Office of
15Administrative Hearings who shall be chairperson and a voting
16member of the commission and shall be responsible for assuring
17that the legal rights of the parties are protected at the hearing.

18(3) The governing board of the school district and the employee
19shall select Commission on Professional Competence members
20no later than 45 days before the date set for hearing, and shall serve
21notice of their selection upon all other parties and upon the Office
22of Administrative Hearings. Failure to meet this deadline shall
23constitute a waiver of the right to selection, and the county board
24of education or its specific designee shall immediately make the
25selection. If the county board of education is also the governing
26board of the school district or has by statute been granted the
27powers of a governing board, the selection shall be made by the
28Superintendent, who shall be reimbursed by the school district for
29all costs incident to the selection.

30(4) Any party who believes that a selected Commission on
31Professional Competence member is not qualified may file an
32objection, including a statement describing the basis for the
33objection, with the Office of Administrative Hearings and serve
34the objection and statement upon all other parties within 10 days
35of the date that the notice of selection is filed. Within seven days
36after the filing of any objection, the administrative law judge
37assigned to the matter shall rule on the objection or convene a
38teleconference with the parties for argument.

39(5) (A) The member selected by the governing board of the
40school district and the member selected by the employee shall not
P16   1be related to the employee and shall not be employees of the school
2district initiating the dismissal or suspension. Each member shall
3hold a currently valid credential and have at least three years’
4experience within the past 10 years in the discipline of the
5employee.

6(B) For purposes of this paragraph, the following terms have
7the following meanings:

8(i) For an employee subject to dismissal whose most recent
9teaching assignment is in kindergarten or any of the grades 1 to 6,
10inclusive, “discipline” means a teaching assignment in kindergarten
11 or any of the grades 1 to 6, inclusive.

12(ii) For an employee subject to dismissal whose most recent
13assignment requires an education specialist credential or a services
14credential, “discipline” means an assignment that requires an
15education specialist credential or a services credential, respectively.

16(iii) For an employee subject to dismissal whose most recent
17teaching assignment is in any of the grades 7 to 12, inclusive,
18“discipline” means a teaching assignment in any of grades 7 to 12,
19inclusive, in the same area of study, as that term is used in Section
2051220, as the most recent teaching assignment of the employee
21subject to dismissal.

22(d) (1) The decision of the Commission on Professional
23Competence shall be made by a majority vote, and the commission
24shall prepare a written decision containing findings of fact,
25determinations of issues, and a disposition that shall be, solely,
26one of the following:

27(A) That the employee should be dismissed.

28(B) That the employee should be suspended for a specific period
29of time without pay.

30(C) That the employee should not be dismissed or suspended.

31(2) The decision of the Commission on Professional Competence
32that the employee should not be dismissed or suspended shall not
33be based on nonsubstantive procedural errors committed by the
34school district or governing board of the school district unless the
35errors are prejudicial errors.

36(3) The Commission on Professional Competence shall not have
37the power to dispose of the charge of dismissal by imposing
38probation or other alternative sanctions. The imposition of
39suspension pursuant to subparagraph (B) of paragraph (1) shall be
P17   1available only in a suspension proceeding authorized pursuant to
2subdivision (b) of Section 44932 or Section 44933.

3(4) The decision of the Commission on Professional Competence
4shall be deemed to be the final decision of the governing board of
5the school district.

6(5) The governing board of the school district may adopt from
7time to time rules and procedures not inconsistent with this section
8as may be necessary to effectuate this section.

9(6) The governing board of the school district and the employee
10shall have the right to be represented by counsel.

11(e) (1) If the member selected by the governing board of the
12school district or the member selected by the employee is employed
13by any school district in this state, the member shall, during any
14service on a Commission on Professional Competence, continue
15to receive salary, fringe benefits, accumulated sick leave, and other
16leaves and benefits from the school district in which the member
17is employed, but shall receive no additional compensation or
18honorariums for service on the commission.

19(2) If the member selected is a retired employee, the member
20shall receive pay at the daily substitute teacher rate in the school
21district that is a party to the hearing. Service on a Commission on
22Professional Competence shall not be credited toward retirement
23benefits.

24(3) If service on a Commission on Professional Competence
25occurs during summer recess or vacation periods, the member shall
26receive compensation proportionate to that received during the
27current or immediately preceding contract period from the
28member’s employing school district, whichever amount is greater.

29(f) (1) If the Commission on Professional Competence
30determines that the employee should be dismissed or suspended,
31the governing board of the school district and the state shall share
32equally the expenses of the hearing, including the cost of the
33administrative law judge. The state shall pay any costs incurred
34under paragraphs (2) and (3) of subdivision (e), the reasonable
35expenses, as determined by the administrative law judge, of the
36member selected by the governing board of the school district and
37the member selected by the employee, including, but not limited
38to, payments or obligations incurred for travel, meals, and lodging,
39and the cost of the substitute or substitutes, if any, for the member
40selected by the governing board of the school district and the
P18   1member selected by the employee. The Controller shall pay all
2claims submitted pursuant to this paragraph from the General Fund,
3and may prescribe reasonable rules, regulations, and forms for the
4submission of the claims. The employee and the governing board
5of the school district shall pay their own attorney’s fees.

6(2) If the Commission on Professional Competence determines
7that the employee should not be dismissed or suspended, the
8governing board of the school district shall pay the expenses of
9the hearing, including the cost of the administrative law judge, any
10costs incurred under paragraphs (2) and (3) of subdivision (e), the
11reasonable expenses, as determined by the administrative law
12judge, of the member selected by the governing board of the school
13district and the member selected by the employee, including, but
14not limited to, payments or obligations incurred for travel, meals,
15and lodging, the cost of the substitute or substitutes, if any, for the
16member selected by the governing board of the school district and
17the member selected by the employee, and reasonable attorney’s
18fees incurred by the employee.

19(3) As used in this section, “reasonable expenses” shall not be
20deemed “compensation” within the meaning of subdivision (e).

21(4) If either the governing board of the school district or the
22employee petitions a court of competent jurisdiction for review of
23the decision of the Commission on Professional Competence the
24payment of expenses to members of the commission required by
25this subdivision shall not be stayed.

26(5) If the decision of the Commission on Professional
27Competence is reversed or vacated by a court of competent
28jurisdiction, either the state, having paid the commission members’
29expenses, shall be entitled to reimbursement from the governing
30board of the school district for those expenses, or the governing
31board of the school district, having paid the expenses, shall be
32entitled to reimbursement from the state. If either the governing
33board of the school district or the employee petitions a court of
34competent jurisdiction for review of the decision to overturn the
35administrative law judge’s decision, the payment of the expenses
36of the hearing, including the cost of the administrative law judge
37required by this paragraph, shall be stayed until no further appeal
38is sought, or all appeals are exhausted.

39(g) The hearing provided for in this section shall be conducted
40in a place selected by agreement among the members of the
P19   1Commission on Professional Competence. In the absence of
2agreement, the place shall be selected by the administrative law
3judge.

4

SEC. 16.  

Section 44944.05 is added to the Education Code, to
5read:

6

44944.05.  

(a) In a dismissal or suspension proceeding initiated
7pursuant to Section 44934, in lieu of written discovery required
8pursuant to Section 11507.6 of the Government Code, the parties
9shall make disclosures as described in this section. This section
10shall not apply to dismissal or suspension proceedings initiated
11pursuant to Section 44934.1.

12(b) (1) An initial disclosure shall comply with the following
13requirements:

14(A) A party shall, without awaiting a discovery request, provide
15to the other parties both of the following:

16(i) The name and, if known, the address and telephone number
17of each individual likely to have discoverable information, along
18with the subjects of information relating to the allegations made
19in the charges and the parties’ claims and defenses, unless the use
20would be solely for impeachment purposes.

21(ii) A copy of all documents, electronically stored information,
22and tangible items that the disclosing party has in its possession,
23custody, or control relating to the allegations made in the charges
24and the parties’ claims or defenses, unless the use would be solely
25for impeachment.

26(B) The school district and the employee shall make their initial
27disclosures within 45 days of the date of the employee’s demand
28for a hearing.

29(C) A party shall make its initial disclosures based on the
30information then reasonably available to it. A party is not excused
31from making its disclosures because it has not fully investigated
32the case or because it challenges the sufficiency of another party’s
33disclosures. A party’s failure to make initial disclosures within the
34deadlines set forth in this section shall preclude the party from
35introducing witnesses or evidence not disclosed at the hearing,
36unless the party shows good cause for its failure to timely disclose.

37(D) A party has an obligation to promptly supplement its initial
38disclosures as new information or evidence becomes known or
39available. Supplemental disclosures shall be made as soon as
40possible, and no later than 60 days before the date of
P20   1commencement of the hearing. A party’s failure to make
2supplemental disclosures promptly upon discovery or availability
3of new information or evidence shall preclude the party from
4introducing witnesses or evidence not disclosed at the hearing,
5unless the party shows good cause for its failure to timely disclose.

6(2) The disclosure of expert testimony shall comply with the
7following requirements:

8(A) A party shall also disclose to the other parties the identities
9of any expert witnesses whose testimony it may use at the hearing.

10(B) The disclosure specified in subparagraph (A) shall be
11accompanied by a summary of the witness’ expected testimony,
12including a description of the facts and data considered by the
13witness; a description of the witness’ qualifications, including a
14list of all publications authored in the previous 10 years; a list of
15all other cases in which, during the previous four years, the witness
16testified as an expert at a hearing or by deposition; and a statement
17of the compensation to be paid to the expert witness.

18(C) Expert witness disclosures shall be made no later than 60
19days before the date of commencement of the hearing. A party’s
20failure to make full and timely expert witness disclosures shall
21preclude the party’s use of the expert witness’ testimony or
22evidence at the hearing.

23(3) Prehearing disclosures shall comply with the following
24requirements:

25(A) In addition to the disclosures required in paragraphs (1) and
26(2), a party shall provide to the other parties the following
27information about the evidence that it may present at the hearing:

28(i) The name, and, if not previously provided, the address and
29telephone number of each witness, separately identifying those
30the party expects to present and those it may call if the need arises.

31(ii) An identification of each exhibit, separately identifying
32those items the party expects to offer and those it may offer if the
33need arises.

34(B) Prehearing disclosures shall be made at least 30 days before
35the hearing.

36(i) Within 14 days after prehearing disclosures are made, a party
37shall file and serve any objections, along with the grounds for each
38objection, to the admissibility of evidence.

39(ii) These objections shall be decided on the first day of hearing,
40or at a prehearing conference conducted pursuant to Section
P21   111511.5 of the Government Code. Documents and individuals not
2timely disclosed without good cause shall be precluded from
3admission at the hearing.

4(c) In addition to the disclosures required by subdivision (a),
5the parties may obtain discovery by oral deposition in California,
6in accordance with Sections 2025.010 to 2025.620, inclusive, of
7the Code of Civil Procedure, except as described in this article.
8The school district may take the depositions of the employee and
9no more than four other witnesses, and the employee may take
10depositions of no more than five witnesses. Each witness deposition
11is limited to seven hours. An administrative law judge may allow
12the parties to conduct additional depositions only upon a showing
13of good cause. If a motion to conduct additional depositions is
14granted by the administrative law judge, the employee shall be
15given a meaningful opportunity to respond to new evidence
16introduced as a result of the additional depositions. An order
17granting a motion for additional depositions shall not constitute
18an extraordinary circumstance or good cause for purposes of
19extending the deadlines set forth in paragraph (1) of subdivision
20(b) of Section 44944.

21(d) If the right to disclosures or oral depositions is denied by
22either the employee or the governing board, the exclusive right of
23a party seeking an order compelling production of discovery shall
24be pursuant to Section 11507.7 of the Government Code. If a party
25seeks protection from unreasonable or oppressive discovery
26demands, the exclusive right of a party seeking an order for
27protection shall be pursuant to Section 11450.30 of the Government
28Code.

29

SEC. 17.  

Section 44944.1 of the Education Code is repealed.

30

SEC. 18.  

Section 44944.1 is added to the Education Code, to
31read:

32

44944.1.  

(a) This section shall apply only to dismissal or
33suspension proceedings initiated pursuant to Section 44934.1.

34(b) Once the governing board of the school district has initiated
35dismissal or suspension proceedings pursuant to Section 44934.1,
36the process described in this section shall be the exclusive means
37of pursuing a dismissal or suspension for the acts or events
38constituting the charge of egregious misconduct, and these specific
39acts or events shall not be used to support any additional or
40subsequent notice of suspension or dismissal pursuant to Section
P22   144934. Once the governing board of the school district has initiated
2dismissal or suspension proceedings pursuant to Section 44934.1,
3the process described in this section shall be the exclusive means
4of pursuing a dismissal or suspension against the certificated
5employee until a written decision has been reached by the
6administrative law judge pursuant to paragraph (1) of subdivision
7(e), the charges have been dismissed, or the dismissal or suspension
8proceeding has been settled or otherwise resolved. If a suspension
9initiated against an employee pursuant to Section 44934.1 is
10upheld, and a dismissal was not pursued on the same charges, the
11entry of judgment of the suspension under Section 44934.1 may
12be considered as evidence to support a subsequent notice of
13dismissal based on other charges. If a suspension initiated against
14an employee pursuant to Section 44934.1 is upheld, but the
15employee prevailed on the dismissal proceeding based on the same
16charges, the entry of judgment of the suspension under Section
1744934.1 shall not be considered as evidence to support a subsequent
18notice of dismissal based on other charges.

19(c) The hearing provided for in this section shall be initiated
20and conducted, and a decision made, in accordance with Chapter
215 (commencing with Section 11500) of Part 1 of Division 3 of
22Title 2 of the Government Code, by an administrative law judge.
23The administrative law judge conducting the hearing shall have
24all the powers granted to an agency pursuant to that chapter.

25(d) (1) (A) In a dismissal or suspension proceeding initiated
26pursuant to Section 44934.1, if a hearing is requested by the
27employee, the hearing shall be commenced within 60 days from
28the date of the employee’s demand for a hearing. The hearing date
29shall be established after consultation with the employee and the
30governing board, or their representatives, except that, if the parties
31are not able to reach agreement on a date, the Office of
32Administrative Hearings shall unilaterally set a date in compliance
33with this section. The Office of Administrative Hearings shall
34prioritize the scheduling of dismissal or suspension proceedings
35initiated pursuant to Section 44934.1 over other proceedings related
36to certificated school employees.

37(B) The right of discovery of the parties shall not be limited to
38those matters set forth in Section 11507.6 of the Government Code
39but shall include the rights and duties of any party in a civil action
40brought in a superior court under Title 4 (commencing with Section
P23   12016.010) of Part 4 of the Code of Civil Procedure.
2Notwithstanding any provision to the contrary, and except for the
3taking of oral depositions, no discovery shall occur later than 30
4calendar days after the employee is served with a copy of the
5accusation pursuant to Section 11505 of the Government Code.
6In all cases, discovery shall be completed prior to seven calendar
7days before the date upon which the hearing commences. If any
8continuance is granted pursuant to Section 11524 of the
9Government Code, the time limitation for commencement of the
10hearing as provided in this subdivision shall be extended for a
11period of time equal to the continuance. The continuance or
12continuances granted pursuant to Section 11524 of the Government
13Code, if any, shall not extend by more than a total of 30 days the
14deadline set forth in paragraph (1) of subdivision (d). The extension
15shall not include that period of time attributable to an unlawful
16refusal by either party to allow the discovery provided for in this
17section.

18(2) If the right of discovery granted under paragraph (1) is
19denied by either the employee or the governing board, the exclusive
20right of a party seeking an order compelling production of
21discovery shall be pursuant to Section 11507.7 of the Government
22Code. If a party seeks protection from unreasonable or oppressive
23discovery demands, the exclusive right of a party seeking an order
24for protection shall be pursuant to Section 11450.30 of the
25Government Code.

26(3) A witness shall not be permitted to testify at the hearing
27except upon oath or affirmation. No testimony shall be given or
28evidence introduced relating to matters that occurred more than
29four years before the date of the filing of the notice, except
30evidence of egregious misconduct, as described in paragraph (1)
31of subdivision (a) of Section 44932, which shall not be excluded
32based on the passage of time.

33(4) Evidence of records regularly kept by the governing board
34of the school district concerning the employee may be introduced,
35but no decision relating to the dismissal or suspension of an
36employee shall be made based on charges or evidence of any nature
37relating to matters occurring more than four years before the filing
38of the notice, except evidence of egregious misconduct, as
39described in paragraph (1) of subdivision (a) of Section 44932,
40which shall not be excluded based on the passage of time.

P24   1(e) (1) The administrative law judge shall prepare a written
2decision containing findings of fact, determinations of issues, and
3a disposition that shall be, solely, one of the following:

4(A) That the employee should be dismissed.

5(B) That the employee should be suspended for a specific period
6of time without pay.

7(C) That the employee should not be dismissed or suspended.

8(2) The decision of the administrative law judge that the
9employee should not be dismissed or suspended shall not be based
10on nonsubstantive procedural errors committed by the school
11district or the governing board of the school district unless the
12errors are prejudicial errors.

13(3) The administrative law judge shall not have the power to
14dispose of the charge of dismissal by imposing probation or other
15alternative sanctions. The imposition of suspension pursuant to
16subparagraph (B) of paragraph (1) shall be available only in a
17suspension proceeding authorized pursuant to subdivision (b) of
18Section 44932 or Section 44933.

19(4) The decision of the administrative law judge shall be deemed
20to be the final decision of the governing board of the school district.

21(5) The state board may adopt from time to time rules and
22procedures not inconsistent with this section as may be necessary
23to effectuate this section.

24(6) The governing board of the school district and the employee
25shall have the right to be represented by counsel.

26(f) (1) If the administrative law judge determines that the
27employee should be dismissed or suspended, the governing board
28of the school district and the state shall share equally the expenses
29of the hearing, including the cost of the administrative law judge.
30The Controller shall pay all claims submitted pursuant to this
31paragraph from the General Fund, and may prescribe reasonable
32rules, regulations, and forms for the submission of the claims. The
33employee and the governing board of the school district shall pay
34their own attorney’s fees.

35(2) If the administrative law judge determines that the employee
36should not be dismissed or suspended, the governing board of the
37school district shall pay the expenses of the hearing, including the
38cost of the administrative law judge, and reasonable attorney’s
39fees incurred by the employee.

P25   1(3) If either the governing board of the school district or the
2employee petitions a court of competent jurisdiction for review of
3the decision of the administrative law judge, the payment of the
4expenses of the hearing, including the cost of the administrative
5law judge required by this subdivision, shall not be stayed.

6(4) If either the governing board of the school district or the
7employee petitions a court of competent jurisdiction for review of
8the decision of the administrative law judge and the decision is
9upheld, the appellee shall be entitled to an award of reasonable
10attorney’s fees and costs expended on the appeal.

11(5) If the decision of the administrative law judge is reversed
12or vacated by a court of competent jurisdiction, either the state,
13having paid one-half of the expenses of the hearing, including the
14cost of the administrative law judge, shall be entitled to
15reimbursement from the governing board of the school district for
16those expenses, or the governing board of the school district, having
17paid one-half of the expenses, shall be entitled to reimbursement
18from the state. If either the governing board of the school district
19or the employee petitions a court of competent jurisdiction for
20review of the decision to overturn the administrative law judge’s
21decision, the payment of the expenses of the hearing, including
22the cost of the administrative law judge required by this paragraph,
23shall be stayed until no further appeal is sought, or all appeals are
24exhausted.

25(g) The hearing provided for in this section shall be conducted
26in a place selected in accordance with Section 11508 of the
27Government Code.

28

SEC. 19.  

Section 44944.3 is added to the Education Code, to
29read:

30

44944.3.  

At a hearing conducted pursuant to Section 44944 or
3144944.1, the administrative law judge, before admitting any
32testimony or evidence concerning an individual pupil, shall
33determine whether the introduction of the testimony or evidence
34at an open hearing would violate any provision of Article 5
35(commencing with Section 49073) of Chapter 6.5 of Part 27 of
36Division 4, relating to privacy of pupil records. If the administrative
37law judge, in his or her discretion, determines that any of those
38provisions would be violated, he or she shall order that the hearing,
39or any portion thereof at which the testimony or evidence would
40be produced, be conducted in executive session.

P26   1

SEC. 20.  

Section 44945 of the Education Code is amended to
2read:

3

44945.  

The decision reached in a dismissal or suspension
4proceeding initiated pursuant to Section 44934 or 44934.1 may,
5on petition of either the governing board or the employee, be
6reviewed by a court of competent jurisdiction in the same manner
7as a decision made by a hearing officer under Chapter 5
8(commencing with Section 11500) of Part 1 of Division 3 of Title
92 of the Government Code. The court, on review, shall exercise
10its independent judgment on the evidence. The proceeding shall
11be set for hearing at the earliest possible date and shall take
12precedence over all other cases, except older matters of the same
13character and matters to which special precedence is given by law.

14

SEC. 21.  

If the Commission on State Mandates determines
15that this act contains costs mandated by the state, reimbursement
16to local agencies and school districts for those costs shall be made
17pursuant to Part 7 (commencing with Section 17500) of Division
184 of Title 2 of the Government Code.



O

    96