BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                            



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                                    THIRD READING


          Bill No:  AB 729
          Author:   Roger Hernández (D)
          Amended:  7/9/13 in Senate
          Vote:     21


           SENATE JUDICIARY COMMITTEE  :  4-2, 7/2/13
          AYES:  Corbett, Jackson, Leno, Monning
          NOES:  Walters, Anderson
          NO VOTE RECORDED:  Evans

           ASSEMBLY FLOOR  :  48-27, 5/28/13 - See last page for vote


           SUBJECT  :    Evidentiary privileges:  union agent-represented  
          worker privilege

           SOURCE  :     California Labor Federation, AFL-CIO


           DIGEST  :    This bill provides that a union agent, as defined,  
          and a represented employee or represented former employee have a  
          privilege to refuse to disclose any confidential communication  
          between the employee or former employee and the union agent  
          while the union agent is acting in his/her representative  
          capacity, except, as specified.

           Senate Floor Amendments  of 7/9/13 add double-jointing language  
          to address a chaptering out issue with AB 267 (Chau).

           ANALYSIS  :    Existing law governs the admissibility of evidence  
          in court proceedings and generally provides a privilege to  
          refuse to testify or otherwise disclose confidential  
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          communications made in the course of certain relationships,  
          including the following:

           attorney-client (Evid. Code Sec. 954); 
           spouses (Evid. Code Sec. 980);
           physician-patient (Evid. Code Sec. 994);
           psychotherapist-patient (Evid. Code Sec. 1014);
           clergy-penitent (Evid. Code Sec. 1033, 1034);
           sexual assault counselor-victim (Evid. Code Sec. 1035.8); and
           domestic violence counselor-victim  (Evid. Code Sec. 1037.5).

          This bill establishes the union agent-represented worker  
          privilege and provides that a union agent and a represented  
          employee or represented former employee have a privilege to  
          refuse to disclose, in any court or to any administrative board  
          or agency, or in any arbitration or other proceeding, any  
          confidential communication between the employee or former  
          employee and the union agent made while the union agent was  
          acting in his/her representative capacity. 

          This bill specifies that a represented employee or represented  
          former employee also has a privilege to prevent another from  
          disclosing a confidential communication between the employee and  
          a union agent that is privileged.

          This bill authorizes a union agent to use or reveal a  
          confidential communication made to the union agent while the  
          union agent is acting in his/her representative capacity in  
          either of the following circumstances:

             1.   In actions against the union agent in his/her personal  
               or official representative capacity, or against the local  
               union or subordinate body thereof or international union of  
               affiliated or subordinate body thereof or any agent thereof  
               in their personal or official representative capacities; or

             2.   When, after full disclosure has been provided, the  
               written or oral consent of the bargaining unit member has  
               been obtained or, if the bargaining unit member is deceased  
               or has been adjudged incompetent by a court of competent  
               jurisdiction, the written or oral consent of the bargaining  
               unit member's estate or guardian or conservator.

          This bill requires a union agent to use or reveal a confidential  

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          communication made to the union agent while the union agent was  
          acting in his/her representative capacity if required to do so  
          by a court order.

          This bill defines "confidential communication" to mean  
          information transmitted, by oral or written communication,  
          between a represented employee or represented former employee  
          and a union agent and in confidence by a means which, so far as  
          the employee, former employee, or union agent is aware,  
          discloses the information to no third persons other than those  
          who are present to further the interest of the employee, former  
          employee, or union agent or those to whom disclosure is  
          reasonably necessary for the transmission of the information or  
          the accomplishment of the purpose for which the communication  
          was made, and includes advice given by a union agency in the  
          course of a representational relationship.

          This bill defines "union agent" to mean a person employed,  
          elected, or appointed by a labor organization and whose duties  
          include the representation of employees in a bargaining unit in  
          a grievance procedure or in negotiations for a labor agreement  
          and the labor organization.  An appointed employee steward is  
          not a union agent except to the extent a represented employee or  
          represented former employee communicates in confidence to the  
          steward regarding a grievance or potential grievance.

          This bill provides that there is no privilege if the union agent  
          reasonably believes that disclosure of any confidential  
          communication is necessary to prevent a criminal act that the  
          union agent reasonably believes is likely to result in the death  
          of, or substantial bodily harm to, an individual.

          This bill provides that there is no privilege with respect to a  
          confidential communication made to enable or aid a person in  
          committing, or planning to commit, a crime or fraud.

          This bill provides that the union agent-represented worker  
          privilege does not apply in criminal proceedings.

          Existing law provides that no person has a privilege to refuse  
          to be a witness; to refuse to disclose any matter or to refuse  
          to produce any writing, object, or thing, or prevent another  
          person from the same unless otherwise provided by statute.


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          Existing law provides that the right of a person to claim  
          specified privileges is waived with respect to a protected  
          communication if the holder of the privilege has disclosed a  
          significant part of that communication or consented to  
          disclosure, without coercion.  Existing law provides that a  
          disclosure does not constitute a waiver where it was reasonably  
          necessary to accomplish the purposes for which the services of a  
          lawyer, physician, psychotherapist, sexual assault counselor, or  
          domestic violence counselor were consulted.

          Existing law provides that if two or more persons are joint  
          holders of a privilege, a waiver of a right of a particular  
          joint holder of the privilege to claim the privilege does not  
          affect the right of another joint holder to claim the privilege.  
           In the case of the spousal privilege, the right of one spouse  
          to claim the privilege does not affect the right of the other  
          spouse to claim the privilege.

          Existing law provides that if a privilege is claimed on the  
          ground that the matter sought to be disclosed is a communication  
          made in confidence in the course of a recognized privileged  
          relation, the communication is presumed to have been made in  
          confidence, and the opponent of the claim of privilege has the  
          burden of proof to establish that the communication was not  
          confidential.  A communication does not lose its privileged  
          character for the sole reason that it was communicated by  
          electronic means or because persons involved in the delivery,  
          facilitation, or storage of electronic communication may have  
          access to the content of the communication. 

          This bill applies these and other related provisions to the  
          union agent-represented worker privilege.

           Background
           
          An evidentiary privilege permits an otherwise competent witness  
          to refuse to testify and/or prevent another from testifying.   
          Privileges are policy exclusions, unrelated to the reliability  
          of the information involved, which are granted because it is  
          considered more important to keep that information confidential  
          than it is to require disclosure of all the information relevant  
          to the issues in a pending proceeding.  For example, to protect  
          the lawyer-client relationship, it is necessary to prevent  
          disclosure of confidential communications made in the course of  

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          that relationship.  Whereas privileges of a witness under the  
          Federal Rules of Evidence are governed by the principles of  
          common law as interpreted by United States district courts in  
          light of "reason and experience," the only privileges that are  
          recognized in California are those statutory privileges  
          expressly codified in the Evidence Code.

          To date, California has codified several evidentiary privileges,  
          recognizing the need to protect the confidentiality of certain  
          communications.  Among those are the:  lawyer-client privilege,  
          spousal privilege, confidential marital communications  
          privilege, physician-patient privilege, psychotherapist-patient  
          privilege, clergyman-penitent privilege, sexual assault  
          counselor-victim privilege, domestic violence counselor-victim  
          privilege, and human trafficking caseworker-victim privilege.   
          Yet other statutory privileges protect official information  
          acquired in confidence by a public employee and the identity of  
          informants, protect persons from having to reveal their votes in  
          public elections, and protect against disclosure of trade  
          secrets.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  No   Local:  
           No

           SUPPORT  :   (Verified  7/8/13)

          California Labor Federation, AFL-CIO (source)
          American Federation of State, County and Municipal Employees,  
          AFL-CIO
          Association for Los Angeles Deputy Sheriffs
          California Association of Psychiatric Technicians
          California Conference Board of the Amalgamated Transit Union
          California Conference of Machinists
          California Correctional Peace Officers Association
          California Correctional Supervisors Organization
          California Professional Firefighters
          California School Employees Association
          California Statewide Law Enforcement Association
          California Teachers Association
          California Teamsters Public Affairs Council
          Engineers and Scientists of California
          Glendale City Employees Association
          International Longshore & Warehouse Union
          Los Angeles Police Protective League

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          Los Angeles Probation Officers Union, AFSCME, Local 685
          Orange County Employees Association
          Organization of SMUD Employees
          Professional & Technical Engineers, Local 21
          Riverside Sheriffs' Association
          San Bernardino Public Employees Association
          San Luis Obispo County Employees Association
          Santa Rosa City Employees Association
          State Coalition of Probation Organizations
          UC Student Workers' Union, UAW Local 2865
          UNITE HERE!
          United Food and Commercial Workers Union, Western States Council
          Utility Workers Union of America, Local 132

           OPPOSITION  :    (Verified  7/8/13)

          Air Conditioning Trade Association
          ALPHA Fund
          Associated Builders and Contractors of California
          Association of California Health Districts
          California Association of Joint Powers Authorities
          California Chamber of Commerce
          California Grocers Association
          California Manufacturers and Technology Association
          California Special Districts Association
          California State Association of Counties
          Civil Justice Association of California
          Los Angeles County Board of Supervisors
          National Federation of Independent Business
          Plumbing-Heating-Cooling Contractors Association of California
          Rural County Representatives of California
          School Employers Association of California
          Schools Excess Liability Fund
          Western Electrical Contractors Association
          Western Growers Association

           ARGUMENTS IN SUPPORT  :    The California Labor Federation,  
          AFL-CIO, sponsor, writes: 

               Under existing law, confidences shared with a lawyer, a  
               psychiatrist, or domestic violence counselors are  
               protected, but those shared with a union representative are  
               not.  That just does not reflect the realities of labor  
               relations or promote early settlement of labor disputes.   

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               Instead, it creates the potential for a company to subpoena  
               a union representative and demand access to confidential  
               communications that the union representative had with  
               his/her members.

               There are many important reasons to extend this privilege.   
               An employee may confide to a union representative  
               information that is sensitive, explaining that they were  
               late due to a medical condition or missed work to obtain a  
               domestic violence restraining order.  They may want to  
               report employer harassment without fearing retaliation if  
               they came forward publically.  AB 729 simply extends a  
               privilege to confidential communications shared with a  
               union representative.

           ARGUMENTS IN OPPOSITION  :    The California Chamber of Commerce  
          and other business groups argue:

               Evidentiary privileges are limited and narrowly tailored in  
               recognition of the fact that such privileges suppress  
               relevant facts that may lead to an unjust decision.  See  
               Tanzola v. DeRita, 45 Cal.2d [1] (1955); American Airlines  
               v. Superior Court, 114 Cal.App.4th 881 (2003).  Despite  
               this general public policy of access to the truth during a  
               proceeding in order to evaluate a dispute upon all relevant  
               information, AB 729 seeks to preclude disclosure of any  
               "confidential communication" between an employee and union  
               agent that was made while the agent was acting in his/her  
               representative capacity.

               Notably, this privilege is only one-sided.  Unlike other  
               privileges that apply to both sides of the  
               litigation/proceedings such as the attorney-client  
               privilege, AB 729 only protects the union agent and  
               employee communication.  It does not equally protect the  
               management-employee communication, or communications  
               between members of management regarding labor union  
               disputes or grievance issues.  Accordingly, in labor  
               related proceedings, an employer would be forced to  
               disclose all related communications, while the union agent  
               or employee could pick and choose which communications they  
               wanted to disclose.  Such a lopsided proposal will result  
               in the miscarriage of justice.  Finally, to the extent AB  
               729 interferes with the disclosure requirements of the  

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               National Labor Relations Act with regard to collective  
               bargaining, it would be preempted by federal law.

           ASSEMBLY FLOOR  :  48-27, 5/28/13
          AYES:  Alejo, Ammiano, Atkins, Bloom, Blumenfield, Bocanegra,  
            Bonilla, Bonta, Bradford, Brown, Buchanan, Ian Calderon,  
            Campos, Chau, Chesbro, Dickinson, Eggman, Fong, Fox, Frazier,  
            Garcia, Gatto, Gomez, Gonzalez, Gray, Hall, Roger Hernández,  
            Jones-Sawyer, Levine, Lowenthal, Medina, Mullin, Muratsuchi,  
            Nazarian, Pan, Perea, V. Manuel Pérez, Quirk, Quirk-Silva,  
            Rendon, Skinner, Stone, Ting, Weber, Wieckowski, Williams,  
            Yamada, John A. Pérez
          NOES:  Achadjian, Allen, Bigelow, Chávez, Conway, Cooley, Dahle,  
            Donnelly, Beth Gaines, Gorell, Grove, Hagman, Harkey, Jones,  
            Linder, Logue, Maienschein, Mansoor, Melendez, Morrell,  
            Nestande, Olsen, Patterson, Salas, Wagner, Waldron, Wilk
          NO VOTE RECORDED:  Daly, Gordon, Holden, Mitchell, Vacancy

          AL:ej  7/10/13   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

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