BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 2052
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          Date of Hearing:   April 2, 2014

                           ASSEMBLY COMMITTEE ON INSURANCE
                                Henry T. Perea, Chair
                AB 2052 (Gonzalez) - As Introduced:  February 20, 2014
           
          SUBJECT  :   Workers' compensation: peace officers: presumptions

           SUMMARY  :   Expands the categories of peace officers to whom  
          statutory "presumptions of compensability" apply.  Specifically,  
           this bill  :  

          1)Repeals the listing of the specific categories of peace  
            officers in six Labor Code sections that specify that certain  
            diseases, conditions or injuries are presumed to be work  
            related.

          2)Replaces the listing of the peace officers who qualify for the  
            various presumptions with a citation to Penal Code Sections  
            830, et seq, a series of statutes that define all of the  
            various classes of peace officers, thereby qualifying all  
            peace officers to receive the benefit of the presumptions.

           EXISTING LAW  :

          1)Provides for a comprehensive system of workers' compensation  
            benefits to be provided to workers whose injuries or  
            conditions arise out of or in the course of employment.

          2)Provides that the injured worker must establish that his or  
            her injury or condition was work related.

          3)Establishes exceptions for certain firefighter and peace  
            officer employees to the requirement that the injured worker  
            establish that the injury or condition was work related, and  
            instead grants a presumption that the injury or condition is  
            work related.

          4)Provides that the injuries or conditions that are presumed to  
            be work related for specified public safety officers include:

             a)   Cancer;

             b)   Heart trouble, pneumonia, or hernia;









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             c)   Tuberculosis;

             d)   Exposure to a biochemical substance;

             e)   Meningities.

          5)Provides that the presumption of compensability in any of  
            these circumstances is rebuttable.

          6)Defines, in Penal Code sections 830, et seq, the classes of  
            peace officers and other individuals who may exercise some  
            degree of law enforcement powers, ranging from city police,  
            county sheriffs, and Highway Patrol officers, to limited  
            function peace officers employed by various state agencies, to  
            officers not entitled to carry firearms or make arrests, but  
            who have the right to access law enforcement data bases.

           FISCAL EFFECT  :   Undetermined.

           COMMENTS  :   

           1)Purpose  .  According to the author, AB 2052 will ensure that  
            all peace officers are included in [the presumption statutes]  
            so that everyone that serves the duty of an active law  
            enforcement officer can receive the proper benefits and  
            treatment in case of injury or illness that may arise from  
            their employment.  The intent is to change the way current law  
            (specifying which peace officers receive the benefit of which  
            presumptions treats presumptions) by providing that all peace  
            officers be treated equally with respect to all of the  
            presumptions that specified illnesses, conditions or injuries  
            are work related.

           2)Background on presumptions  .  Presumptions have never been  
            intended to create work related injuries when, in fact, the  
            injuries in question are not work related.  Rather,  
            presumptions of compensability have been adopted, beginning in  
            the 1970's, to reflect unique circumstances where injuries or  
            illnesses appear to logically be work related, but it is  
            difficult for the safety officer to prove it is work related.   
            There has clearly been some slippage over time from a rigorous  
            application of this rationale, but it remains the underlying  
            premise of presuming injuries or illnesses to be work related.  
             This is why the presumption statutes have extensive lists of  
            the peace officers who qualify - each category of peace  








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            officer has made the policy argument that they are similar to  
            existing recipients of the presumption, and should similarly  
            receive the benefit.

          In this regard, the proponents of the bill note that many  
            classes of peace officer - such as airport policy, school  
            district police, transit police, among others - simply did not  
            exist when the presumptions were first established.  Rather  
            than piecemeal additions to the statute, all peace officers  
            should be treated the same.

          In addition, with very narrow exceptions for privately employed  
            firefighters for public facilities, presumptions of  
            compensability have been granted only to public safety  
            officers - fire and peace officer employees.  Thus, the costs  
            of presumptions are borne only by state and local government  
            employers.  (Federal employees in California who are  
            firefighters or peace officers do not have the benefit of  
            presuming certain injuries or illnesses are work related for  
            purposes of the federal compensation system.)

           3)Presumptions are rebuttable  .  As a matter of law, public  
            employers have the opportunity to rebut the presumption, and  
            establish that the injury or condition was not the result of  
            employment.  As a practical matter, however, presumptions are  
            rarely rebutted.  Opponents argue that the virtual  
            impossibility of proving a negative - especially with respect  
            to the most commonly presumed injuries such as heart trouble  
            or cancer - renders the presumptions functionally conclusive.   


           4)Penal Code section 830, et seq  .  The bill expands application  
            of the presumption statutes to all "individuals" described in  
            Chapter 4.5, commencing with Section 830, of Title 3 of Part 2  
            of the Penal Code.  This Chapter is a classification of a  
            broad range of public employees who have some degree of  
            authority to perform different degrees of law enforcement  
            activities.  It includes some of the obvious peace officers:   
            city police and county sheriff's deputies (830.1), Highway  
            Patrol officers (830.2), state agency peace officers (830.3),  
            but also numerous public employees who are either NOT peace  
            officers at all (830.7, 830.9), or who have limited law  
            enforcement powers, such as the right to access criminal  
            history data bases (830.11, 830.12).  The Chapter also  
            identifies numerous custodial or special purpose officers that  








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            are expressly defined as "public official" and expressly  
            described as not peace officers.

          The author may wish to consider narrowing the application of the  
            bill to those portions of the Chapter that actually define  
            peace officers.

           5)Are all peace officers similarly situated  ?  The premise of the  
            bill is that all of the various presumptions are statutory  
            benefits that are applicable to peace officers, and it makes  
            no sense to grant these benefits to some, but not all, peace  
            officers.  However, opponents have pointed out that not all  
            peace officers are, in fact, the same.  While the examples are  
            too numerous to list, a few are illustrative of the argument.   
            Welfare fraud investigators would be added to the list of  
            peace officers who would be entitled to the full range of  
            presumptions.  Is it logical to presume that any cancer these  
            officers contract must have been work related?  Or is it  
            logical to presume that a hernia must have been work related  
            due to the heavy equipment that street police must carry, but  
            that welfare fraud investigators do not?  These and numerous  
            other examples are the reason why, according to opponents, the  
            law has been limited to those peace officers who have made the  
            policy argument that their unique circumstances suggest that  
            their injuries or conditions are likely to be work related,  
            but should be granted the presumption due to the difficulty of  
            proof in their specific cases.

           6)Workers' compensation is not the only government-provided  
            benefit for these employees  .  Opponents have suggested that  
            the implication that these peace officers must be granted the  
            benefit of presumptions, or they will be left out in the cold,  
            is erroneous.  First, the peace officer can always do what  
            every other employee must do - prove the injury or illness is  
            work related.  Second, even if the peace officer cannot carry  
            that burden of proof, they have health insurance and other  
            employee benefits that assure their conditions can be treated.

           7)Costs  .  It is clear that this bill would increase both state  
            and local government costs, as the class of peace officers who  
            would be the new recipients of the presumptions are employed  
            by both the state and local governments.  The scope of the  
            increased costs is not clear at this point, but it is a  
            reasonable conclusion that there will be cases where  
            presumptions generate workers' compensation claims in cases  








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            that would not otherwise involve provable work related  
            injuries.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Peace Officer's Research Association of California (sponsor)
          California Applicants' Attorneys Association

           Opposition 
           
          California State Association of Counties
          League of California Cities
          Rural County Representatives of California
          CSAC Excess Insurance Authority
          California Coalition on Workers' Compensation
          California Association of Joint Powers Authorities
           
          Analysis Prepared by  :    Mark Rakich / INS. / (916) 319-2086