BILL ANALYSIS                                                                                                                                                                                                    Ó





          SENATE COMMITTEE ON LABOR AND INDUSTRIAL RELATIONS
                             Senator Tony Mendoza, Chair
                                2015 - 2016  Regular 

          Bill No:               AB 272       Hearing Date:    June 24,  
          2015
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          |Author:    |Lackey                                               |
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          |Version:   |April 15, 2015                                       |
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          |Urgency:   |No                     |Fiscal:    |Yes              |
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          |Consultant:|Deanna Ping                                          |
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           Subject:  California Fair Employment and Housing Act:  reserve  
                                   peace officers


          KEY ISSUE
          
          Should the legislature include an appointed or deputized peace  
          officer in the designation of an employee for the purposes of  
          the California Fair Employment and Housing Act? 


          ANALYSIS
          
           Existing law  under the Fair Employment and Housing Act (FEHA)  
          prohibits, as a matter of public policy, discrimination and  
          harassment in employment on the basis of race, religious creed,  
          color, national origin, ancestry, physical disability, mental  
          disability, medical condition, genetic information, marital  
          status, sex, gender, gender identity, gender expression, age,  
          sexual orientation, or military and veteran status.  Those  
          protections cover employment applicants, employment training  
          applicants, employees, and apprentices. (Gov. Code Sec. 12940 et  
          seq.)  

           Existing law  prohibits, unless based upon a bona fide  
          occupational qualification, or, except where based upon  








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          applicable security regulations, as specified, an employer to  
          refuse to hire or employ a person or to refuse to select a  
          person for a training program leading to employment or to bar or  
          to discharge a person from employment or from a training program  
          leading to employment, or to discriminate against a person in  
          compensation or in terms, conditions, or privileges of  
          employment because of a conflict between the person's religious  
          belief or observance and any employment requirement.  (Gov. Code  
          Sec. 12940(l).)
           
          Existing law  provides that whenever a qualified person is  
          deputized or appointed by the proper authority as a reserve or  
          auxiliary sheriff or city police officer, a reserve deputy  
          sheriff, a reserve deputy marshal, a reserve police officer of a  
          regional park district or of a transit district, among others,  
          and is assigned specific police functions by that authority, the  
          person is a peace officer and the authority of a person  
          designated as a peace officer extends only for the duration of  
          the person's specific assignment. (Penal Code Sec. 830.6) 

           Existing law  provides that whenever a qualified person is  
          deputized or appointed by the proper authority as a reserve or  
          auxiliary sheriff or city police officer, a deputy sheriff, or a  
          reserve police officer of a regional park district or a transit  
          district, and is assigned specific police functions by that  
          authority, the person is an employee of the county, city, city  
          and county, town, or district for the purposes of worker's  
          compensation. (Labor Code Sec. 3362.5) 
           

          This Bill  provides that a person deputized or appointed by the  
          proper authority as a peace officer pursuant to Penal Code  
          Section 830.6 including, but not limited to, a person who is  
          deputized or appointed as a reserve deputy sheriff or a reserve  
          city police officer, is an employee of the appointing authority  
          for purposes of the California Fair Employment and Housing Act. 


          COMMENTS
          
          1.  Legislative and Legal Background 
           
          Current law under the Fair Employment and Housing Act (FEHA)  
          bars employment discrimination on the basis of enumerated  
          protected categories.  However, the FEHA definition of  







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          "employee" (Government Code Section 12926(c)) does not define  
          who is an employee under the law; but rather excludes specified  
          individuals from the definition.  FEHA regulations define an  
          employee as "any individual under the direction and control of  
          an employer under any appointment or contract of hire or  
          apprenticeship, express or implied, oral or written."


          There have been several recent state cases where the courts have  
          denied FEHA coverage to certain categories of "volunteers:" 


          Mendoza v. Town of Ross, 128 Cal. App. 4th 625 (2005).  The  
          plaintiff was born with cerebral palsy resulting in  
          quadriplegia, and used a wheelchair.  He was retained as a  
          volunteer community service officer and was assigned to an  
          elementary school and assisted in traffic duties, crime  
          prevention and neighborhood crime watch programs.  After he was  
          terminated from his volunteer position, he filed suit alleging  
          wrongful termination and discrimination based on disability in  
          violation of FEHA.  The court held that because Mendoza was  
          unpaid and did not allege that he was provided any substantial  
          benefits, he did not meet the definition of "employee" for FEHA  
          purposes.

          Estrada v. City of Los Angeles, 218 Cal. App. 4th 143 (2013),  
          involved a claim for disability discrimination under FEHA by a  
          reserve officer for the Los Angeles Police Department.  The  
          court held that Estrada was an uncompensated volunteer rather  
          than an employee, despite the fact that such officers were  
          deemed by the City to be "employees" for the limited purpose of  
          extending workers' compensation benefits to them in the event  
          they were injured while performing their duties.  Therefore, he  
          was not able to pursue a discrimination claim under FEHA.

          2.  Need for this bill?

           According the author, currently there are conflicting  
          definitions when referring to reserve peace officers, namely an  
          uncertainty as to whether they are volunteers or employees. AB  
          272 would clarify that reserve peace officers are employees,  
          therefore protecting them under the Fair Employment and Housing  
          Act. The author notes that the proposed bill imposes no  
          additional requirements on law enforcement agencies as they are  
          required to abide by these requirements as to their full-time  







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          sworn and non-sworn employees in any event - by specifically  
          defining a reserve peace officer as an employee within the  
          meaning of FEHA, the same protections will be extended to  
          reserve peace officers. 

          2.  Proponent Arguments  :
            
          Proponents note that under current law, the California Fair  
          Employment and Housing Act does not include reserve peace  
          officers. Proponents argue that due to this oversight peace  
          officers are vulnerable to termination, discrimination and  
          harassment that should be viewed as unlawful. Proponents note  
          that reserve peace officers perform the same duties and  
          functions as full-time peace officers. Proponents argue that  
          reserve peace officers can be terminated or disciplined on the  
          basis of their race, age, or sexual orientation and AB 272  
          corrects this due process problem. 


          3. Opponent Arguments  :

          Opponents express concern that AB 272 establishes new liability  
          for public entities that utilize volunteer reserve officers for  
          claims of discrimination under FEHA, using valuable resources in  
          responding to claims, regardless of the merit. Opponents contend  
          that AB 272 also increases the costs of utilizing volunteers  
          because of heightened requirements of qualifying, documenting,  
          and reporting of volunteers to develop a defense against  
          potential future allegations of discrimination. Lastly,  
          opponents argue that the public entity will also pay heavily,  
          even if the plaintiff loses as the employer is prohibited by a  
          recent case from seeking reimbursement of their attorney fees  
          and costs when they successfully defend against a FEHA claim by  
          an employee.

          4.  Prior Legislation  
          
          AB 1443 (Skinner) Chapter 302, Statutes of 2014, amended FEHA's  
          harassment provisions to include unpaid interns and volunteers,  
          meaning that such individuals are now protected from unlawful  
          employment harassment in a manner similar to employees.

          AB 11 (Logue) Chapter 120, Statutes of 2013, requires an  
          employer employing 50 or more employees to allow an employee who  
          performs duty as a reserve peace officer or emergency rescue  







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          personnel to take temporary leaves of absence, for up to 14 days  
          in a calendar year, to engage in fire, law enforcement, or  
          emergency rescue training.



          SUPPORT
          
          California Reserve Peace Officers Association
          1-individual

          
          OPPOSITION
          
          California Association of Joint Powers Authorities


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