BILL ANALYSIS Ó ----------------------------------------------------------------- |SENATE RULES COMMITTEE | SB 400| |Office of Senate Floor Analyses | | |1020 N Street, Suite 524 | | |(916) 651-1520 Fax: (916) | | |327-4478 | | ----------------------------------------------------------------- UNFINISHED BUSINESS Bill No: SB 400 Author: Jackson (D), et al. Amended: 8/6/13 Vote: 21 SENATE LABOR & INDUSTRIAL RELATIONS COMMITTEE : 4-1, 4/10/13 AYES: Lieu, Leno, Padilla, Yee NOES: Wyland SENATE JUDICIARY COMMITTEE : 5-1, 4/23/13 AYES: Evans, Corbett, Jackson, Leno, Monning NOES: Anderson NO VOTE RECORDED: Walters SENATE APPROPRIATIONS COMMITTEE : 5-2, 5/6/13 AYES: De León, Hill, Lara, Padilla, Steinberg NOES: Walters, Gaines SENATE FLOOR : 21-12, 5/13/13 AYES: Beall, Block, Corbett, De León, DeSaulnier, Evans, Galgiani, Hancock, Hill, Jackson, Lara, Leno, Lieu, Liu, Monning, Padilla, Pavley, Roth, Steinberg, Wolk, Yee NOES: Anderson, Berryhill, Cannella, Correa, Emmerson, Fuller, Hernandez, Huff, Knight, Nielsen, Wright, Wyland NO VOTE RECORDED: Calderon, Gaines, Hueso, Price, Walters, Vacancy, Vacancy ASSEMBLY FLOOR : 60-13, 9/9/13 - See last page for vote SUBJECT : Employment protections: victims of domestic violence, sexual assault, or stalking CONTINUED SB 400 Page 2 SOURCE : California Coalition Against Sexual Assault California Partnership to End Domestic Violence Legal Aid Society - Employment Law Center DIGEST : This bill (1) expands the protections given to victims of domestic violence and sexual assault who take time off to obtain any relief (such as a temporary restraining order) to victims of stalking; (2) prohibits an employer from discharging, retaliating or discriminating against an employee because of his/her known status as a victim of domestic violence, sexual assault, or stalking, as specified; (3) requires an employer to provide reasonable accommodation for an employee who is a victim of domestic violence, sexual assault, or stalking, as specified. Assembly Amendments (1) add language to specify that if the victim provides notice to the employer of the status or the employer has actual knowledge of the status an employer is prohibited from discharging or in any manner discriminating or retaliating against an employee because of the employee's known status as a victim of domestic violence, sexual assault, or stalking; (2) add language that requires the employer to provide reasonable accommodations that may include the implementation of safety measures or procedures for such a victim; (3) delete language that created a private right of action for an aggrieved employee to seek enforcement of those victim status protection and reasonable accommodation provisions; (4) add a coauthor; and (5) delete language that if an employee prevails in an action, the court may award reasonable attorney's fees and cost. ANALYSIS : Existing law states that an employer may not discharge, discriminate or retaliate against an employee who is a victim of domestic violence or sexual assault for taking time off from work to attend to any of the following: 1. To seek medical attention for injuries caused by domestic violence or sexual assault. 2. To obtain services from a domestic violence shelter, program, or rape crisis center. 3. To obtain psychological counseling related to the domestic CONTINUED SB 400 Page 3 violence or sexual assault. 4. To participate in safety planning and take other actions to increase safety from future domestic violence or sexual assault, including temporary or permanent relocation. 5. To appear as a witness in any judicial proceeding or obtain any injunctive relief to help ensure the welfare of the victim or his/her child. Existing law states that an employee who is discharged, threatened with discharge, suspended, or in any other manner discriminated against for taking time off for the above purposes is entitled to reinstatement and reimbursement for lost wages and work benefits and may file a complaint with the Division of Labor Standards Enforcement. Additionally, an employer that willfully refuses to rehire, promote, or otherwise restore an employee who has been determined to be eligible for rehiring or promotion is guilty of a misdemeanor. Existing law states that an employee shall give the employer reasonable advance notice of the employee's intention to take time off, unless the advance notice is not feasible. Existing law states that when an unscheduled absence occurs, the employer shall not take any action against the employee if certification is provided within a reasonable time, including a police report, court order protecting the employee from the perpetrator, or documentation from a medical professional, victim advocate, health care provider or counselor stating the employee was undergoing treatment from an act of domestic violence or sexual assault. Existing law, under the federal American with Disabilities Act and the California Fair Employment and Housing Act, prohibits employer discrimination in the workplace, and requires an employer to engage in an interactive process with a qualified individual (employee or prospective employee) to evaluate the nature of that individual's disability and explore reasonable workplace accommodations. However, existing law states that an employer does not have to provide this accommodation if it produces an undue hardship, defined as an action requiring significant difficulty or expense, when considered in light of specified factors such as CONTINUED SB 400 Page 4 the nature and cost of the accommodation need. This bill enacts various employment protections for employees who are victims of domestic violence, sexual assault, or stalking. Specifically, this bill: 1. Extends specified existing protections for victims of domestic violence and sexual assault to also include victims of stalking. 2. Prohibits an employer from discharging, discriminating or retaliating against an employee because of the employee's know status as a victim of domestic violence, sexual assault, or stalking, if the victim provides notice to the employer of the status or if the employer has actual knowledge of the status. 3. Requires an employer to provide reasonable accommodations for a victim of domestic violence, sexual assault, or stalking who requests an accommodation while at work. 4. Specifies that reasonable accommodations may include the implementation of safety measures, including a transfer, reassignment, modified schedule, changed work telephone, changed work station, installed lock, assistance in documenting domestic violence, sexual assault or stalking, an implemented safety procedure or another adjustment in job structure, as specified. 5. Specifies that an employer is not required to provide a reasonable accommodation to an employee who has not disclosed his/her status as a victim of domestic violence, sexual assault, or stalking. 6. Provides that an employer shall engage in a timely, good faith, and interactive process with the employee to determine effective reasonable accommodations. 7. Specifies that these requirements do not require an employer to undertake an action that constitutes an undue hardship on the employer's business operations, as specified, including when an action would violate an employer's duty to furnish and maintain a place of employment that is safe and healthful. CONTINUED SB 400 Page 5 8. Requires an employee requesting a reasonable accommodation, upon request of the employer, to provide a written statement by the employee or an individual acting on the employee's behalf, certifying that the accommodation is for an authorized purpose. 9. Authorizes an employer to also request certification demonstrating the employee's status as a victim of domestic violence, sexual assault, or stalking, as specified, and authorizes the employer to request recertification every six months. 10.Specifies that if circumstances change and an employee needs a new accommodation, the employee shall request a new accommodation from the employer. 11.Specifies that if an employee no longer needs an accommodation, the employee shall notify the employer that the accommodation is no longer needed. 12.Provides that an employer shall not retaliate against a victim of domestic violence, sexual assault, or stalking for requesting a reasonable accommodation, regardless of whether the request was granted. 13.Provides that an employee who is discharged or in any other manner discriminated or retaliated against is entitled to reinstatement and reimbursement for lost wages and work benefits caused by the acts of the employer, as well as appropriate equitable relief. 14.Provides that an employer who willfully refuses to rehire, promote or otherwise restore an employee or former employee who has been determined to be eligible for rehiring or promotion is guilty of a misdemeanor. 15.Makes other related and conforming changes. Comments According to the Center for Disease Control and Prevention's 2010 National Intimate Partner and Sexual Violence Survey, nearly one in four women and one in seven men in the United CONTINUED SB 400 Page 6 States have experienced severe physical violence by an intimate partner - among victims of intimate partner violence, more than one in three women experienced multiple forms of rape, stalking, or physical violence. One in six women and one in 19 men in the U.S. have experienced stalking victimization in which they felt very fearful or believed that they or someone close to them would be harmed or killed. Another report, "Women's Health: Findings from the Women's Health Survey, 1997-2003" compared national surveys of intimate partner physical domestic violence (IPP-DV) to California. The report found that national surveys indicate that between 1.3% to 3% of U.S. women experienced IPP-DV during the previous 12 month period - which is lower than the IPP-DV prevalence estimate of 6% that was obtained from the 1998 California Women's Health Survey. The author's office contends that the prevalence of domestic violence, sexual assault, and stalking in the U.S. and specifically California has a harmful effect on the ability of victims to maintain employment. The author's office brought attention to a recent study by the Legal Aid Society - Employment Law Center, one of the sponsors of this bill, found that nearly 40% of survivors in California reported either being fired or fearing termination due to domestic violence. This bill provides employment protections for victims of domestic violence, sexual assault and stalking by ensuring his/her safety in the workplace and prohibiting employer retaliation or discrimination based on an employee's status as a victim. Prior Legislation SB 1745 (Kuehl, 2006) would have added a provision to the Civil Code that declared it against the public policy of the state for any employer to harass or discriminate against an individual because the person is a victim of domestic violence, sexual assault, or staking. The bill was vetoed by Governor Schwarzenegger. AB 1740 (Perez, 2012) was very similar to this bill, would have prohibited employers from discriminating against employees who are victims of domestic violence, sexual assault, or stalking and would have allowed employees to request reasonable accommodation to ensure their safety in the workplace. The bill CONTINUED SB 400 Page 7 was held in the Assembly Appropriations Committee. FISCAL EFFECT : Appropriation: No Fiscal Com.: Yes Local: Yes According to the Senate Appropriations Committee, DIR estimates that it would incur annual costs (special funds) of between $100,000 and $150,000 to implement the provisions of this bill. SUPPORT : (Verified 5/7/13) (Unable to reverify at time of writing) California Coalition Against Sexual Assault (co-source) California Partnership to End Domestic Violence (co-source) Legal Aid Society - Employment Law Center (co-source) A Better Balance Work and Family Legal Center Alameda County Family Justice Center American Civil Liberties Union of California Asian Pacific Islander Legal Outreach California Communities United Institute California Labor Federation, AFL-CIO California Latinas for Reproductive Justice California National Organization for Women California Police Chiefs Associations, Inc. California Professional Firefighters California Rural Legal Assistance Foundation California School Employees Association California Women's Law Center CARE - USCB Center for Domestic Peace Child Abuse Listening and Meditation Community United Against Violence Crime Victims United Domestic Violence Solutions for Santa Barbara County Emergency Shelter Program of California Excelligence Learning Corporation Futures Without Violence Hawaii State Coalition Against Domestic Violence Interface Children and Family Services Jewish Family Service of Los Angeles La Casa de las Madres Legal Aid Society of San Mateo County Legal Momentum Mountain Crisis Services CONTINUED SB 400 Page 8 National Association of Social Workers Next Door Solutions to Domestic Violence Oakland Centro Legal de la Raza Organization of Farmworker Women Leaders in California (Lideres Campesinas) Peace Officers Research Association of California Peace Over Violence San Francisco Domestic Violence Consortium Sargent Shriver National Center on Poverty Law South Asian Network U.S. Women's Chamber of Commerce United Auto Workers Local 2865 Violence Prevention Coalition of Greater Los Angeles Walnut Avenue Women's Center - Family Resource Center Western Center on Law and Poverty Williams-Sonoma, Inc. Women's Crisis Support - Defenza de Mujeres Women's Employment Rights Clinic - Golden Gate University School of Law Women's Foundation of California Worksafe OPPOSITION : (Verified 5/7/13) (Unable to reverify at time of writing) Associated General Contractors California Association of Joint Powers Authority California Chamber of Commerce California Employment Law Council California Grocers Association California Independent Grocers Association California League of Food Processors California Manufacturers and Technology Association California Restaurant Association Chambers of Commerce Alliance Ventura and Santa Barbara Counties National Federation of Independent Business South Bay Association of Chambers of Commerce Western Electrical Contractors Associations, Inc. ARGUMENTS IN SUPPORT : Proponents argue that although existing law recognizes a victim's need to take time off work, it is simply not enough for victims of domestic violence, sexual assault and stalking. According to one of this bill's sponsors, the Legal Aid Society - Employment Law Center, domestic CONTINUED SB 400 Page 9 violence, sexual assault, and stalking have a harmful effect on the ability of victims to maintain employment. The co-sponsor points to various statistics that illustrate the alarming rates of job loss and other problems at work due to the abuse - one study in particular found that nearly 50% of survivors of sexual assault lost their jobs or were forced to quit following the assault. Proponents argue that firing an employee who discloses that he/she is a victim of domestic or sexual violence or stalking undermines California public policy to protect the economic independence and safety or victims and to encourage employees to report safety concerns in the workplace without fear of retribution. Proponents also maintain that refusing to provide a reasonable safety accommodation upon an employee's request, such as a changed telephone extension or implementing a workplace safety place, forces a victim to choose between their own safety and financial security when they are at their most vulnerable. Lastly, proponents bring attention to the guidelines issued by the U.S. government last February. The guidelines direct federal agencies to implement non-discrimination and accommodation policies in their workplaces in order to protect employees dealing with domestic violence, sexual assault and stalking. Proponents contend that it is vital for California to follow this example and protect the employment of victims when they are most in need of financial stability and workplace safety. ARGUMENTS IN OPPOSITION : Opponents argue that this bill forces employers into a judicial role, given the task to determine when a crime has occurred for purposes of triggering these proposed protections. They contend that employers are not in a position to make such decisions as unlike other existing protected classifications that are more objective, determining who is a victim of domestic abuse, sexual assault, or stalking is a daunting task for employers. Additionally, opponents contend that this bill puts employers in a difficult legal predicament between respecting employee off-duty privacy and collecting sufficient information to determine if an employee is a victim as classified under this bill. Further, opponents argue that the requirement to reasonably CONTINUED SB 400 Page 10 accommodation an employee who is a victim of domestic abuse, sexual assault, or stalking is unclear. Opponents maintain that unlike an employer's duty to accommodate a physical disability, the extent to which is generally documented by a medical provider, the employer has no clear guidance to determine what qualifies as a reasonable accommodation. Additionally, opponents argue that is it unclear how long an employer must accommodate the employee. Lastly, opponents argue that there are already significant protections for victims of domestic violence, sexual assault, and stalking including those discussed in existing law, the extension of workers' compensation benefits to employees who are victims of a crime at the workplace, and the Code of Civil Procedure Section 527.8 that allows an employer to obtain a restraining order on behalf of an employee. Opponents maintain that there is no evidence to suggest that the additional protections in this bill are necessary, especially in comparison to the significant burden and cost of litigation this bill creates for employers. ASSEMBLY FLOOR : 60-13, 9/9/13 AYES: Achadjian, Alejo, Allen, Ammiano, Atkins, Bloom, Bocanegra, Bonilla, Bonta, Bradford, Brown, Buchanan, Ian Calderon, Campos, Chau, Chávez, Chesbro, Cooley, Daly, Dickinson, Eggman, Fong, Fox, Frazier, Garcia, Gatto, Gomez, Gonzalez, Gordon, Gorell, Gray, Hall, Roger Hernández, Holden, Jones-Sawyer, Levine, Lowenthal, Maienschein, Medina, Mitchell, Mullin, Muratsuchi, Nazarian, Olsen, Pan, Perea, V. Manuel Pérez, Quirk, Quirk-Silva, Rendon, Salas, Skinner, Stone, Ting, Weber, Wieckowski, Wilk, Williams, Yamada, John A. Pérez NOES: Bigelow, Dahle, Donnelly, Beth Gaines, Grove, Hagman, Harkey, Jones, Melendez, Morrell, Patterson, Wagner, Waldron NO VOTE RECORDED: Conway, Linder, Logue, Mansoor, Nestande, Vacancy, Vacancy PQ:k 9/9/13 Senate Floor Analyses SUPPORT/OPPOSITION: SEE ABOVE **** END **** CONTINUED SB 400 Page 11 CONTINUED