BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  SB 168
                                                                  Page  1

          Date of Hearing:   August 14, 2013

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                  Mike Gatto, Chair

                   SB 168 (Monning) - As Amended:  August 5, 2013 

          Policy Committee:                             Labor and  
          Employment   Vote:                            5-2

          Urgency:     No                   State Mandated Local Program:  
          Yes    Reimbursable:              No

           SUMMARY  

          This bill specifies a farm labor contractor (FLC) successor to  
          any predecessor FLC that owed wages or penalties to a former  
          employee of the predecessor is liable for those wages and  
          penalties, if the successor FLC meets one or more of the  
          following criteria: 

          1)Uses substantially the same facilities or workforce to offer  
            substantially the same services as the predecessor FLC.   
            Further affords an affirmative defense of liability to an FLC  
            that has operated with a valid license for at least the  
            previous three years, provided the FLC meets specified  
            conditions.     
          2)Shares in the ownership, management, control of the workforce,  
            or interrelations of business operations with the predecessor  
            FLC. 
          3)Employs in a managerial capacity any person who directly or  
            indirectly controlled the wages, hours, or working conditions  
            of the employees owed wages or penalties by the predecessor  
            FLC. 
          4)Is an immediate family member of any owner, partner, officer,  
            licensee, or director of the predecessor FLC, or of any person  
            who had a financial interest in the predecessor FLC.  Defines  
            immediate family member as a spouse, parent, sibling, child,  
            uncle, aunt, niece, nephew, or grandparent.  

           FISCAL EFFECT  

          Minor, absorbable costs to the Department of Industrial  
          Relations to implement this measure.  









                                                                  SB 168
                                                                  Page  2

           COMMENTS  

           1)Purpose  . According to a July 2010 Insure the Uninsured report  
            brief, California employed approximately 80,000 farmworkers  
            (44% of the nation's farmworkers).  The report further states  
            an estimated 37% of this workforce is employed by FLCs.  

            Current law governing the car wash and garment industries  
            establishes a successor liability provision, which states a  
            successor employer in these two industries is liable for the  
            predecessor's former employees owed wages and penalties, if  
            the successor employer meets specified conditions.  This bill  
            establishes the same provisions for FLCs.  

            According to the California Rural Legal Assistance Foundation  
            (CRLAF), sponsor of this bill, "SB 168 is a response to  
            continued wage theft in the agricultural underground economy.  
            It creates a farm labor contractor successor liability statute  
            that is similar to existing successor liability provisions  
            that protect garment workers and carwasheros, and it is  
            designed to ensure that wages and penalties stolen from farm  
            workers can be recovered from fraudulently created phony  
            successor businesses." 

           2)Existing law  defines an FLC as any person who, for a fee,  
            employs workers to render personal services in connection with  
            the production of any farm products to, for, or under the  
            direction of a third person.  Statute also delineates an FLC  
            as an entity that recruits, solicits, supplies, or hires  
            workers on behalf of an employer engaged in the growing or  
            producing of farm products, and for a fee, provides one or  
            more of the following services: furnishes lodging or  
            transportation for workers; supervises, times, checks, counts,  
            weighs, or otherwise directs or measures their work; or  
            disburses wage payments to these persons.    

            Generally, under federal and state law, the FLC is considered  
            to be the employer of farm laborers, and is responsible for  
            the prompt payment of wages and compliance with applicable  
            local, state, and federal laws or regulations.  Statute  
            prohibits a person from acting as an FLC until he or she is  
            issued a license from the state's Labor Commissioner.  











                                                                  SB 168
                                                                  Page  3

           Analysis Prepared by  :    Kimberly Rodriguez / APPR. / (916)  
          319-2081