BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                       AB 560


                                                                      Page  1





          ASSEMBLY THIRD READING


          AB  
          560 (Gomez)


          As Amended  April 20, 2015


          Majority vote


           ------------------------------------------------------------------- 
          |Committee       |Votes |Ayes                 |Noes                 |
          |                |      |                     |                     |
          |                |      |                     |                     |
          |----------------+------+---------------------+---------------------|
          |Judiciary       |8-2   |Mark Stone, Alejo,   |Wagner, Gallagher    |
          |                |      |Chau, Chiu, Cristina |                     |
          |                |      |Garcia, Holden,      |                     |
          |                |      |Maienschein,         |                     |
          |                |      |O'Donnell            |                     |
           ------------------------------------------------------------------- 


          SUMMARY: Adds a section to the Code of Civil Procedure that bars  
          the consideration of a child's immigration status in civil actions  
          involving liability or remedy.  Specifically, this bill:


          1)Provides that in actions involving a minor child seeking  
            recovery under any applicable law, the child's immigration  
            status is irrelevant.  


          2)Provides that discovery or any similar inquiry in a civil action  
            or proceeding relating to a minor child's immigration status is  
            impermissible, except where the minor child's claims have placed  








                                                                       AB 560


                                                                      Page  2





            his or her immigration status directly in contention, or the  
            person seeking such discovery shows by clear and convincing  
            evidence that the inquiry is necessary to comply with federal  
            immigration law.


          3)Provides that the express application of this act is not  
            intended to address in any way that adults are not likewise  
            protected by existing law in the same circumstances.


          EXISTING LAW:  


          1)Provides that all protections, rights, and remedies available  
            under state law, except any reinstatement remedy prohibited by  
            federal law, are available to all individuals regardless of  
            immigration status who have applied for employment, or who are  
            or who have been employed, in this state.  


          2)Provides that for purposes of enforcing state labor, employment,  
            civil rights, and employee housing laws, a person's immigration  
            status is irrelevant to the issue of liability, and in  
            proceedings or discovery undertaken to enforce those state laws  
            no inquiry shall be permitted into a person's immigration status  
            except where the person seeking to make this inquiry has shown  
            by clear and convincing evidence that this inquiry is necessary  
            in order to comply with federal immigration law.  


          3)Provides that for purposes of enforcing state labor and  
            employment laws, a person's immigration status is irrelevant to  
            the issue of liability, and in proceedings or discovery  
            undertaken to enforce those state laws no inquiry shall be  
            permitted into a person's immigration status except where the  
            person seeking to make this inquiry has shown by clear and  
            convincing evidence that the inquiry is necessary in order to  
            comply with federal immigration law.  








                                                                       AB 560


                                                                      Page  3







          FISCAL EFFECT:  None


          COMMENTS:  A lawsuit by more than 80 elementary school children  
          against the Los Angeles Unified School District (LAUSD) for  
          alleged sexual misconduct by one of the district's former teachers  
          was recently settled.  The plaintiffs attended Miramonte  
          Elementary School, which is located in a community in South Los  
          Angeles.  Many of the victims in the lawsuit are undocumented.   
          During the litigation phase of the case, attorneys for the  
          plaintiffs filed motions to preclude inquiry into the immigration  
          status of the plaintiffs in the case.  In response, the attorneys  
          for the LAUSD requested that the court deny the plaintiffs' motion  
          based on the holding in Hernández v. Paicius (2003) 109 Cal. App.  
          4th 425, 460, which held that if a plaintiff is seeking damages  
          for loss of earnings or lost wages, the plaintiff's immigration  
          status is relevant to the determination of the plaintiff's  
          potential for earning money in the future.  The defendants argued  
          that evidence of the students' immigration status was directly  
          relevant to the determination of their potential future earning  
          capacity, and should therefore be considered for determination of  
          damages in the case. 


          Current law provides that immigration status is irrelevant for the  
          purposes of liability in enforcing state labor, employment, civil  
          rights, and employee housing laws, unless the person making the  
          inquiry can show by clear and convincing evidence that the inquiry  
          is necessary to comply with federal immigration law.  While,  
          existing law specifies a number of situations where immigration  
          status is not to be considered, it does not address protections  
          for minor children or personal injury matters.  This bill  
          establishes that the immigration status of a minor child, under  
          any applicable law, is irrelevant to the issues of liability or  
          remedy, unless the status is necessary to comply with federal  
          immigration law.  This bill prohibits discovery or other inquiry  
          in a civil action or proceeding about a child's immigration  








                                                                       AB 560


                                                                      Page  4





          status, except in situations where the child places his or her  
          immigration status directly in contention, or the person seeking  
          to make the inquiry shows by clear and convincing evidence that  
          the inquiry is necessary to comply with federal immigration law.   
          This bill clearly states that its provision are not intended to  
          address that adults are not likewise protected by existing law in  
          the same circumstances.


          Future loss of earnings as damages.  According to an article by  
          Ken LaMance, Future Loss of Earnings or Wages (Legal Match  
           www.legalmatch.com/law-library  ), future loss of earnings are  
          damages awarded in personal injury cases when the injury has  
          permanently limited the plaintiff's ability to earn wages.  The  
          plaintiff is then entitled to recover the reduction in value of  
          his or her future earning capacity.  Awards of loss of future  
          earnings are based on the person's potential to make money, even  
          if that person has never exercised earning potential.  For the  
          child plaintiffs in the lawsuit against the LAUSD, an award for  
          future loss of earnings would be calculated based on each child's  
          ability to earn money.  


          The nexus between future loss of earnings and citizenship.  The  
          problem with determining future loss of earnings for undocumented  
          children is that current case law allows an award of damages to be  
          based on a person's projected earning capacity, but also assumes  
          that an undocumented plaintiff will be deported to his or her  
          country of lawful citizenship.  So although the children in the  
          Miramonte case suffered similar harms, those who are United States  
          citizens are awarded future earnings based on wages in the United  
          States, while the undocumented children are awarded future  
          earnings based upon wages in Mexico or another country outside of  
          the United States, which tend to be much lower.  This result is  
          unfair, especially because it involves children who all reside in  
          the United States, attend school in the United States, and  
          suffered harm in the United States.










                                                                       AB 560


                                                                      Page  5





          In Rodriguez v. Kline (1986) 186 Cal. App. 3rd 1145, the  
          California Court of Appeals found that damages for loss of  
          earnings to a defendant who is undocumented should be awarded  
          based upon his projected earning capacity after deportation to the  
          country of his lawful citizenship.  This is the reason why the  
          LAUSD sought to keep the issue of immigration status relevant in  
          the case before it ultimately settled.  In all fairness to the  
          defendant, the LAUSD did move to strike that defense during  
          litigation of the case.  


          Necessity of the Bill.  Existing law prohibits inquiry into a  
          person's immigration status for specific purposes, namely for  
          purposes of enforcing state labor, employment, civil rights, and  
          employee housing laws.  Existing law also provides that a person's  
          immigration status is irrelevant to specific inquiries - the issue  
          of liability, and in proceedings or discovery undertaken to  
          enforce state labor, employment, civil rights, and employee  
          housing laws - and that no inquiry shall be permitted into a  
          person's immigration status in those contexts.  


          These existing laws protect adults from inquiry into their  
          immigration status when they are fighting for their civil and  
          other legal rights, but there is nothing that specifically  
          addresses children.  This bill provides a slightly more broad  
          protection to children, prohibiting all discovery or any similar  
          inquiry in a civil action or proceeding relating to a minor  
          child's immigration status, except where the minor child's claims  
          have placed his or her immigration status directly in contention,  
          or the person seeking such discovery shows by clear and convincing  
          evidence that the inquiry is necessary to comply with federal  
          immigration law.  This broader protection is appropriate and  
          necessary to ensure that children are protected and that bad  
          actors cannot commit egregious acts against children and later  
          hide behind the child's immigration status to reduce liability.   
          This bill will settle the issue, as least in regard to children,  
          providing that the life of one child is as valuable as the life of  
          another child, and that the life and well-being of a child must be  








                                                                       AB 560


                                                                      Page  6





          protected, regardless of that child's country of citizenship.   
          This bill includes language to ensure that although its provisions  
          are specific to children, adults deserve the same protections in  
          the same situations. 




          Analysis Prepared by:                                               
                          Khadijah Hargett / JUD. / (916) 319-2334  FN:  
          0000173