BILL ANALYSIS                                                                                                                                                                                                    Ó






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          |SENATE RULES COMMITTEE            |                       AB 1505|
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                                   THIRD READING 


          Bill No:  AB 1505
          Author:   Committee on Labor and Employment 
          Introduced:3/4/15  
          Vote:     21  

           SENATE LABOR & IND. REL. COMMITTEE:  5-0, 6/10/15
           AYES:  Mendoza, Stone, Jackson, Leno, Mitchell

           ASSEMBLY FLOOR:  76-0, 5/14/15 - See last page for vote

           SUBJECT:   Car washes


          SOURCE:    Author


          DIGEST:  This bill requires a car wash employer to provide  
          written notice to a successor employer regarding the car wash  
          labor code provisions, such as owed wages and penalties, prior  
          to the sale or other transfer of the business.


          ANALYSIS: 

          Existing law:

          1)Requires, under Labor Code §§2054 and 2055, every employer to  
            register annually with the Labor Commissioner and lists the  
            following conditions for registration or renewal: 

             a)   The employer must present proof of compliance with the  
               local government's business licensing or regional  
               regulatory requirements to the Labor Commissioner. 








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             b)   The employer has obtained a surety bond with a principal  
               sum no less than $150,000 and file a copy of the bond with  
               the Labor Commissioner. The bond shall be payable to the  
               people of California for the benefit of any employee  
               damaged by his or her employer's failure to pay wages,  
               interest on wages, or fringe benefits.

             c)   The employer has documented that a workers' compensation  
               insurance policy is in effect and has paid necessary fees. 

          1)Regulates, under Labor Code §2052, the car washing and  
            polishing industry by requiring specific recordkeeping  
            requirements of car wash employers on employee wages, hours  
            and working conditions. 

          2)Establishes, under Labor Code §2065, a car wash worker fund  
            for which penalties and registration fees are deposited for  
            disbursement by the Labor Commissioner to employees of car  
            washing or polishing businesses found to be in violation of  
            current law. 

          3)States that, under Labor Code §2051, charitable groups, rental  
            car agencies, self-service or automated car wash that have no  
            more than two full-time employees for cashiering and/or  
            maintenance purposes, and licensed vehicle dealers or  
            automotive repair businesses are exempted. 

          4)Provides that, under Labor Code §2066, a successor to an  
            employer that owed wages and penalties to the predecessor's  
            employees is liable for those wages and penalties under  
            specified circumstances. 

          This bill requires a car wash employer to provide written notice  
          to a successor employer regarding the car wash labor code  
          provisions, such as owed wages and penalties, prior to the sale  
          or other transfer of the business. 

          Comments 
          
          1)Background on Legislative Efforts to Regulate the Car Wash  
            Industry 

            In 1999, SB 1097 (Hayden), which sought to regulate the car  







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            wash industry, was vetoed by the Governor.  In his veto  
            message the Governor said, in part: "I am vetoing this bill.   
            I do not believe that the need to register car washes with the  
            Labor Commissioner has been demonstrated.  I am however asking  
            the Director of Industrial Relations (DIR) to review the  
            activities of the car washing industry and make any and all  
            appropriate recommendation to me by June 30, 2001."

            In response, DIR filed an internal report about labor law  
            violations in the industry and possible remedies, considering  
            limited resources and widespread violations that affect other  
            industries in the state.  Additionally, in early 2003, DIR  
            conducted a coordinated enforcement sweep of the car washing  
            and polishing industry in the Los Angeles area, finding  
            numerous labor law violations, collecting back wages and  
            penalties due totaling over $250,000.

            As a result of proven violations in this industry, AB 1688  
            (Goldberg, Chapter 825, Statutes of 2003), "The Car Wash  
            Worker Bill," was signed into law and took effect on January  
            1, 2004.  AB 1688 contained a sunset date of January 1, 2007.   
            The final car wash regulations were promulgated by DIR and  
            finally adopted by the Office of Administrative Law on  
            December 2005.

            SB 1468 (Alarcon, Chapter 656, Statutes of 2006) extended the  
            sunset date relating to the regulation of  the car washing and  
            polishing industry to January 1, 2010, and  required the Labor  
            Commissioner to report to the Legislature no later than  
            December 31, 2008, on the status of labor law violations and  
            enforcement in the car washing and polishing industry.

            In March 2008, the Los Angeles Times reported the results of  
            an investigation of the car wash industry finding that many  
            owners pay less than half of the required minimum wage and  
            that two-thirds of those inspected by the state since 2003  
            were out of compliance with one or more labor laws -including  
            underpaying workers, hiring minors, operating without workers'  
            compensation insurance and denying workers their meal and rest  
            breaks.

            The Division of Labor Standards Enforcement (DLSE) in the  
            Department of Industrial Relations released the mandated study  
            of the car wash and polishing industry in April of 2009.  In  







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            the report, DLSE said the number of registered firms increased  
            from 2007 to 2008 and that the number of citations decreased  
            in that period.  However, the report found that there  
            continued to be hundreds of violations of labor standards.   
            Many firms had no workers' compensation for their workers, and  
            there were many other violations of labor law (e.g., child  
            labor violations, and failure to pay minimum wages and  
            overtime pay).

            In 2013, the Legislature passed and the Governor signed AB  
            1387 (Hernandez, Chapter 751) which eliminated the sunset date  
            on existing law regulating the car washing and polishing  
            industry. AB 1387 also increased the surety bond from $15,000  
            to $150,000 and provided a specified exemption for employers  
            with a valid collective bargaining agreement.

          2)California Courts and Successorship Provisions

            In People ex rel. Harris v. Sunset Care Wash, LLC (205 Cal.  
            App. 4th, 2012) the plaintiff filed an action against Sunset  
            Car Wash, LLC to recover unpaid wages and penalties owed by  
            the defendant Auto Spa Express, Inc. which had operated a  
            carwash at the same location before being evicted by the  
            property owner. The trial court denied a motion for summary  
            judgment filed by Sunset Carwash and ruled that because it  
            operated at the same location and performed the same services  
            it was considered a successor under Labor Code section 2066.  
            In its decision, the Court noted that the Legislature was  
            motivated to enact the Section 2066 provisions by its findings  
            that carwash operators sometimes employed practices that  
            resulted in state labor law violations. 

          3)Need for the bill

            Existing law regulates the employment practices of car washes  
            and requires employers of car wash employees to register with  
            the Labor Commissioner and pay a specified registration fee or  
            be subject to a specified civil fine. Existing law also states  
            that a successor car wash employer may be liable for unpaid  
            wages and penalties incurred by a predecessor car wash  
            employer if certain conditions are met. 

            This bill requires a car wash employer to notify a successor  
            in writing of the requirement of the car wash registration  







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            law. According to the author, this bill provides important  
            information about the law's requirements to a prospective  
            purchaser and ensures greater compliance. 

          FISCAL EFFECT:   Appropriation:    No          Fiscal  
          Com.:NoLocal:    No


          SUPPORT:   (Verified6/11/15)


          None received


          OPPOSITION:   (Verified6/11/15)


          None received

          ARGUMENTS IN SUPPORT:  According to the author's office, this  
          bill requires a car wash employer to notify a successor in  
          writing of the requirement of the car wash registration law,  
          including the potential for successor liability for unpaid  
          wages, prior to the sale or other transfer of the business.  
          Further, the author's office argues that requiring a person  
          selling their car wash business to inform a prospective  
          purchaser about the requirements of the law will ensure greater  
          awareness of and compliance with the law.

          ASSEMBLY FLOOR:  76-0, 5/14/15
          AYES:  Achadjian, Alejo, Travis Allen, Baker, Bigelow, Bloom,  
            Bonilla, Bonta, Brough, Brown, Burke, Calderon, Chang, Chau,  
            Chávez, Chiu, Cooley, Cooper, Dababneh, Dahle, Daly, Dodd,  
            Frazier, Beth Gaines, Gallagher, Cristina Garcia, Eduardo  
            Garcia, Gatto, Gipson, Gomez, Gonzalez, Gordon, Gray, Grove,  
            Hadley, Harper, Roger Hernández, Holden, Irwin, Jones,  
            Jones-Sawyer, Kim, Lackey, Levine, Linder, Lopez, Low,  
            Maienschein, Mathis, Mayes, McCarty, Medina, Melendez, Mullin,  
            Obernolte, O'Donnell, Olsen, Patterson, Perea, Quirk, Rendon,  
            Ridley-Thomas, Rodriguez, Salas, Santiago, Steinorth, Mark  
            Stone, Thurmond, Ting, Wagner, Waldron, Weber, Wilk, Williams,  
            Wood, Atkins
          NO VOTE RECORDED:  Campos, Chu, Eggman, Nazarian








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          Prepared by:Deanna Ping / L. & I.R. / (916) 651-1556
          6/12/15 15:41:14


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