Amended in Senate July 1, 2015

Amended in Assembly June 2, 2015

Amended in Assembly April 30, 2015

Amended in Assembly March 26, 2015

California Legislature—2015–16 Regular Session

Assembly BillNo. 20


Introduced by Assembly Member Alejo

December 1, 2014


An act to add Chapter 8 (commencing with Section 11050) to Part 1 of Division 3 of the Unemployment Insurance Code, relating to undocumented workers.

LEGISLATIVE COUNSEL’S DIGEST

AB 20, as amended, Alejo. Undocumented workers: California Agricultural Act.

Existing provisions of federal law regulate immigration. Under federal law, state law regulating immigration is preempted.

This bill would require the Employment Development Department and the Department of Food and Agriculture to convene a working group to consult with the United States Department of Homeland Security and the United States Department of Justice in order to determine the legal roles and responsibilities of federal and state agencies in implementing a program to provide undocumented persons who are agricultural employees with a permit to work and live in California. The bill would require the Governor, using the report, to either make a formal request to the federal government to implement a program to provide undocumented persons who are agricultural employees with a permit to work and live in California, or issue an explanation as to why a formal request was not made and make recommendations to the Legislature for how a program to provide undocumented persons who are agricultural employees with a permit to work and live in California should be structured.

The bill would also describe a framework for a program to provide undocumented persons who are agricultural employees a permit to work and live in California if such a program were to be authorized by federal law.

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

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

P2    1

SECTION 1.  

This act shall be known, and may be cited, as the
2California Agricultural Act.

3

SEC. 2.  

The Legislature finds and declares all of the following:

4(a) Since 2007, California’s agricultural industry has experienced
5the highest agricultural sales recorded to date ($36,300,000,000
6in 2007, $38,400,000,000 in 2008, $34,800,000,000 in 2009,
7$37,500,000,000 in 2010, $43,500,000,000 in 2011,
8$44,300,000,000 in 2012, and $46,400,000,000 in 2013) and
9continues to lead the nation in gross agricultural cash receipts.

10(b) California’s agricultural industry is dependent on immigrant
11labor. One recent study of 13 California counties gathered
12information from 2,300 farmworkers. The profile data reported in
13this study suggests that 95 percent of California agricultural
14workers were born outside the United States and 91 percent in
15Mexico. On average, they have been in the United States 11.1
16years. Twenty-two percent have been in the United States two
17years or less, 10 percent are United States citizens, 33 percent have
18green cards, and 57 percent are unauthorized. Of the newcomers
19who have been here less than two years, 99 percent are
20unauthorized.

21(c) Immigration policies that seek to deport unauthorized
22farmworkers or force them to abandon their jobs in agriculture
23would wreak swift and substantial damage to the agricultural
24industry in California. California agriculture would lose much of
25its experienced work force that has made it the most productive
26agricultural area in the world. At the same time, these policies
P3    1would impose a substantial human cost on hundreds of thousands
2of farmworkers and theirbegin insert spouses, as well as theirend insert children, most
3of whom are United States citizens.

4(d) The federal employment-based immigration system is
5broken. The programs for admitting foreign workers for temporary
6and permanent jobs are rigid, cumbersome, inefficient, do little to
7protect the wages and working conditions of foreign and domestic
8workers, do not respond very well to employers’ needs, and give
9almost no attention to adapting the number and characteristics of
10foreign workers to domestic labor shortages.

11(e) Nevertheless, Congress has repeatedly failed to pass
12comprehensive immigration reform including the Agricultural Job
13 Opportunity, Benefits, and Security Act. Instead, Congress is
14considering making the E-Verify program mandatory for all
15employers. Requiring agricultural employers to verify whether
16workers are employment-authorized would eliminate a significant
17portion of the existing agricultural workforce with no certainty
18that these vacancies will be filled bybegin delete legal residents.end delete
19begin insert work-authorized immigrants or citizens.end insert

20(f) Due to the absence of federal action on comprehensive
21immigration reform, the counterproductive results of E-Verify,
22and the unworkable framework of the federal H-2A guest worker
23program, agricultural interests in Oklahoma and Utah have
24introduced legislation creating state guest worker programs and
25several other states are considering the introduction of similar state
26initiatives.

27(g) Recognizing the significant contributions that unauthorized
28workers make to California’s economy and the need to bring these
29workers out of the shadows in order to improve worker conditions
30and at the same time provide a legal workforce for the agricultural
31industry, it is imperative that a program be created for current
32unauthorized workersbegin delete in these industries.end deletebegin insert to obtain authorization
33to live and work in California.end insert

34

SEC. 3.  

It is the intent of the Legislature that the executive and
35legislative branches of the federal government give the highest
36priority to enacting comprehensive immigration reform legislation
37that would confer legal status to reside in the United States to
38begin delete persons who would participate in the program described in this
39act.end delete
begin insert most undocumented persons, including many undocumented
40farmworkers living and working in California.end insert

P4    1

SEC. 4.  

Chapter 8 (commencing with Section 11050) is added
2to Part 1 of Division 3 of the Unemployment Insurance Code, to
3read:

4 

5Chapter  8. California Agricultural Worker Program
6

6 

7Article 1.  General Provisions
8

 

9

11050.  

As used in this chapter:

10(a) “Employee” means an agricultural employee, as defined in
11Section 1140.4 of the Labor Code.

12(b) “Employer” means an agricultural employer, as defined in
13Section 1140.4 of the Labor Code or a farm labor contractor.

14(c) “Farm labor contractor” means a contractor, as defined in
15Section 1682 of the Labor Code.

16(d) “Farm labor organization” means a labor organization, as
17defined in Section 1117 of the Labor Code, that represents
18 employees rendering personal services in connection with the
19production of agricultural products.

20(e) “Immediate family member” means a spouse or child under
2118 years of age or 18 years or older if the child is enrolled in an
22accredited program as described in paragraph (1) of subdivision
23(c) of Section 11056.

24(f) “Undocumented person” means a person who is an
25unauthorized alien as defined in Section 1324a(h)(3) of Title 8 of
26the United States Code.

27

11051.  

(a) No later than February 1, 2017, the Employment
28Development Department and the Department of Food and
29Agriculture shall convene a working group to consult with the
30United States Department of Homeland Security and the United
31States Department of Justice to determine the legal roles and
32responsibilities of federal and state agencies in implementing a
33program to provide undocumented persons who are agricultural
34employees with a permit to work and live in California.

35(b) The working group shall consist of representatives from the
36Employment Development Department, the Department of Food
37and Agriculture, the Attorney General, two Members of the Senate,
38two Members of the Assembly, and stakeholders, including, but
39not limited to, agricultural employers, farm labor contractors, and
P5    1farm labor organizations. The legislative members of the working
2group shall be nonvotingbegin delete ex-officioend deletebegin insert ex officioend insert members.

3(c) Issues to be addressed by the working group shall include
4the following:

5(1) Qualifying criteria for undocumented persons to apply for
6the program.

7(2) Documentation requirements for applicants.

8(3) A determination of which agency will issue the permits.

9(4) Ensuring security, including through the development of
10begin delete non-tamper-proofend deletebegin insert nontamper-proofend insert work authorization
11documentation or security procedures and protocols, or all of these
12methods.

13(5) A determination of the process and the agency that should
14conduct background and security checks and the extent background
15and security checks should be required.

16(6) A determination regarding the payment that should be
17required for the submission and review of applicationsbegin insert to
18participate in the programend insert
and background and security checks.

19(7) Protocols regarding trackingbegin insert and monitoringend insert of employees
20under the program.

21(8) Consideration of a renewal process for the work permit.

22(9) Consideration of the extent to which employees will be
23allowed to travel out of the country and the requirements for that
24travel.

25(10) Determination of a fee structure to cover the costs of the
26program, including who will pay and how often the fee should be
27assessed to cover costs of the program.

28(11) Determination of the costs involved in receiving,
29processing, and issuing work permits.

30(12) Any other procedures and legal requirements associated
31with implementation of the program required by the federal
32government to ensure the proper role and responsibilities of the
33State of California.

34(d) (1) The working group shall create a report expressing its
35 recommendations, which shall be based upon the model program
36described in Article 2 (commencing with Section 11055). This
37report shall be submitted to the Legislature and the Governor no
38later than July 1, 2017.

P6    1(2) A report to be submitted pursuant to paragraph (1) shall be
2submitted in compliance with Section 9795 of the Government
3Code.

4(e) By August 1, 2017, the Governor, using the report described
5in subdivision (d), shall either make a formal request to the federal
6government to implement a program to provide undocumented
7persons who are agricultural employees with a permit to work and
8live in California, or issue an explanation as to why a formal
9request was not made and make recommendations to the
10Legislature for how a program to provide undocumented persons
11who are agricultural employees with a permit to work and live in
12California should be structured.

13(f) If the federal government approves or adopts a program to
14provide undocumented persons who are agricultural employees
15with a permit to work and live in California, it is the intent of the
16Legislature to enact necessary implementing legislation. The model
17program shall not be implemented until such implementing
18legislation is enacted by the Legislature.

19 

20Article 2.  Model Program Requirements
21

 

22

11055.  

It is the intent of the Legislature that the provisions of
23this article provide a model and framework for a program to
24provide undocumented persons who are agricultural employees
25with a permit to work and live in California.

26

11056.  

(a) The program shall not be implemented until a
27certification is made by an entity, designated by the working group,
28that not enough legal residents in California will fill all open
29agricultural jobs in California.

30(b) The program shall be limited to an undocumented person
31who meets all of the following criteria:

32(1) The undocumented person shall be 18 years of age or older.

33(2) The undocumented person shall live in California.

34(3) (A) The undocumented person has performed agricultural
35employment in the United States for at least 863 hours or 150
36workdays during the 24-month period ending on January 26, 2015,
37or earned seven thousand five hundred dollars ($7,500) or more
38from agricultural industry employment in the United States, and
39has maintained agricultural employment for 431 hours or 75
40workdays, or earned three thousand seven hundred fifty dollars
P7    1($3,750) or more from that employment, on an annual basis after
2receiving the permit.

3(B) An undocumented person shall be allowed to conclusively
4establish employment status by submitting any of the following
5records demonstrating the employment:

6(i) Records maintained by the Social Security Administration,
7Internal Revenue Service, or any other federal, state, or local
8government agency, an employer, a labor organization, or day
9labor center.

10(ii) Itemized wage statements issued to the employee pursuant
11to Section 226 of the Labor Code.

12(C) An undocumented person who is unable to submit a
13document described in subparagraph (B) should be allowed to
14satisfy the requirement in subparagraph (A) by submitting at least
15two other types of reliable documents that provide evidence of
16employment, including any of the following:

17(i) Bank records.

18(ii) Business records.

19(iii) Remittance records.

20(D) The program shall be implemented in a manner that
21recognizes and takes into account the difficulties encountered by
22an undocumented person in obtaining evidence of employment
23due to the person’s undocumented status, including the crediting
24of work in cases in which an undocumented person has been
25employed under an assumed name.

26(4) The undocumented person shall submit to a fingerprinted
27criminal history background check.

28(5) The undocumented person has not been convicted of a
29felony, or three or more misdemeanors, as confirmed by the
30fingerprinted criminal history background check.

31(6) The undocumented person shall pay a fee to cover the costs
32of administering the program.

33(c) The program shall extend to an undocumented person who
34is an immediate family member of a person to whom a work permit
35begin insert under this programend insert has been issued. The immediate family member
36shall be required to meet all of the following:

37(1) The immediate family member shall reside with the
38undocumented person to whom a permit was issued or be enrolled
39inbegin insert high school, a GED program, an accredited vocational training
P8    1program, orend insert
an accredited two- or four-year college or graduate
2program in California.

3(2) The immediate family member shall submit to a fingerprinted
4criminal history background check.

5(3) The immediate family member shall never have been
6convicted of a felony, or three or more misdemeanors, as confirmed
7by the fingerprinted criminal history background check.

8(4) The immediate family member shall pay a fee to cover the
9costs of administering the program.

10

11057.  

Once the program becomes authorized and operational,
11the following requirements shall apply:

12(a) (1) An official or employee of the state government may
13not do any of the following:

14(A) Use information furnished by an applicant for purposes of
15applying for a permit under the program or any information
16provided by an employer or former employer for any purpose other
17than to make a determination on the application.

18(B) Make any publication in which the information furnished
19by any particular individual can be identified.

20(C) Permit a person other than a sworn officer or employee of
21the state to examine individual applications.

22(2) Information furnished by an applicant shall be provided to
23both of the following:

24(A) A duly recognized state law enforcement entity in
25connection with a criminal investigation or a prosecution, if the
26information is requested in writing by the entity.

27(B) An official coroner, for purposes of affirmatively identifying
28a deceased individual, whether or not the death of the individual
29resulted from a crime.

30(3) Any person who files an application under the program and
31 knowingly and willfully falsifies, conceals, or covers up a material
32fact or makes any false, fictitious, or fraudulent statements or
33representations, or makes or uses any false writing or document
34knowing that it contains any false, fictitious, or fraudulent
35statement or entry shall be disqualified from applying under the
36program.

37(b) The entities administering the program shall ensure that
38employers employing workers authorized under the program make
39each of the following assurances:

P9    1(1) That the job opportunity for which an employer employs an
2undocumented person authorized under the program is not vacant
3because a worker is involved in a strike, lockout, or because of a
4work stoppage in the course of a labor dispute involving the job
5opportunity at the same place of employment.

6(2) That the wages and benefits provided to undocumented
7persons working under a permit issued under the program are
8comparable to the wages and benefits provided to legal residents,
9but in no case less than the state minimumbegin delete wage.end deletebegin insert wage, and other
10obligations under federal and state law.end insert

11(3) That an employer participating in the program shall comply
12with all applicable federal, state, and local labor laws, including
13laws affecting migrant and seasonal agricultural workers, with
14respect to all United Statesbegin delete workersend deletebegin insert workers, including workers
15obtaining a permit under this program,end insert
and undocumented workers.

16(c) An employer of a person permitted to work in this state under
17the program should provide a written record of employment,
18demonstrating the hours worked and wages paid, to the employee
19issued a permit, and provide a copy of the record to the state.

20

11058.  

(a) An employee permitted to work in this state under
21the program shall be entitled to the same wage, hour, and working
22condition protections provided to an employee who is a legal
23resident of California.

24(b) A permit issued under the program may not limit an
25employee to a single employer or occupation.

26

11059.  

No later than three years after the program is
27implemented, the administering entities shall prepare and transmit
28to the Assembly Committee on Labor and Employment and the
29Senate Committee on Labor and Industrial Relations a report
30describing the results of a review of the implementation of, and
31compliance with, the requirements of the program. The report shall
32address and provide information as to all the following:

33(a) Whether the program ensured an adequate and timely supply
34of qualified, eligible workers at the time and place needed by
35employers.

36(b) Whether the program ensured that undocumented persons
37authorized to work under the program did not displace eligible,
38qualified United States workers or diminished the wages and other
39terms and conditions of employment of eligible United States
40workers.

P10   1(c) Recommendations for improving the operation of the
2program for the benefit of participating employers,begin delete eligibleend deletebegin insert and
3farm workers in California, includingend insert
United Statesbegin delete workers,end delete
4begin insert workers andend insert participating undocumented workers, and
5governmental agencies involved in the administration of the
6program.

7(d) Recommendations for the continuation or termination of the
8program.

9(e) A report to be submitted pursuant to subdivision (a) shall
10be submitted in compliance with Section 9795 of the Government
11Code.



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