BILL ANALYSIS                                                                                                                                                                                                    Ó



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          Date of Hearing:  March 15, 2016


                           ASSEMBLY COMMITTEE ON JUDICIARY


                                  Mark Stone, Chair


          AB 1887  
          (Low) - As Amended March 10, 2016


          SUBJECT:  State government: discrimination: travel


          KEY ISSUES:  


          1)Should state agencies be prohibited, except as provided, from  
            requiring employees to travel to states that discriminate or  
            permit discrimination on the basis of sexual orientation,  
            gender identity, or gender expression?


          2)Should state agencies be prohibited, except as provided, from  
            approving requestS for state-funded or state-sponsored travel  
            to states that discriminate or permit discrimination on the  
            basis of sexual orientation, gender identity, or gender  
            expression? 


                                      SYNOPSIS


          Last year Indiana Governor Mike Pence signed a Religious Freedom  
          Restoration Act (RFRA), which would potentially allow businesses  
          to refuse service to persons on the basis of sexual orientation,  
          if to do so would offend the religious scruples of the  








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          individual or business.  To use a much cited example, a wedding  
          photographer who objected to same-sex marriage could under  
          Indiana Law refuse to provide photographic services for a  
          same-sex wedding.  According to the National Conference of State  
          Legislatures, 21 states have enacted some form of RFRA  
          legislation, with Indiana and Arkansas being the most recent.   
          Although there is some debate over how widely these laws are  
          actually invoked, some legal commentators contend that the U.S.  
          Supreme Court decision in Burwell v. Hobby Lobby (2014), which  
          permitted a for-profit business to deny contraception coverage  
          on religious grounds, could lead to more laws and more people  
          invoking them.  Yet, however extensive or effective such laws  
          may be, the author and sponsors contend that California, a  
          leader in preventing discrimination against the LGBT community,  
          should not support such states.  California's Unruh Civil Rights  
          Act prohibits all business establishments "of any kind  
          whatsoever" from discriminating on the basis of sexual  
          orientation, gender identity, and gender expression.  Given the  
          values expressed in California law, the author and sponsors  
          believe it would be inappropriate to allow state funds to  
          support states with discriminatory laws that are contrary to  
          those codified values.  As a step in this direction, this bill  
          would prohibit state agencies from requiring employees to travel  
          to states that discriminate against the LGBT community, or that  
          permit such discrimination by private entities.  In addition,  
          the bill would prohibit state agencies from approving requests  
          for travel funds to such states, meaning that if employees, or  
          commission or board members, voluntarily travel to such states  
          on professional or work-related matters, they could not receive  
          reimbursement for that travel.  The bill is co-sponsored by  
          Equality California and the National Center for Lesbian Rights.   
          There is no registered opposition.  As noted in the analysis,  
          however, there a number of practical questions that still need  
          to be addressed, and the author may wish to consider further  
          amendments should the bill pass out of this Committee. 


          SUMMARY:  Prohibits state agencies from requiring state  
          employees to travel to states that discriminate, as specified,  








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          and prohibits state agencies from approving state-funded travel  
          to such states, except as provided.  Specifically, this bill:  


          1)Prohibits any state agency, department, board, authority, or  
            commission, including an agency, department, board, authority,  
            or commission of the University of California or the  
            California State University, from doing either of the  
            following:


             a)   Require its employees, officers, or members to travel to  
               any state having laws that sanction or require  
               discrimination on the basis of sexual orientation, gender  
               identity, or gender expression. 


             b)   Approve a request for state-funded or state-sponsored  
               travel to a state having laws that sanction or require  
               discrimination on the basis of sexual orientation, gender  
               identity, or gender expression. 


          2)Specifies that the prohibition created by this bill does not  
            apply to travel that is necessary for the enforcement of  
            California law, to meet prior contractual obligations, or for  
            the protection of public health, welfare, or safety. 


          EXISTING LAW:  


          1)Provides that any state officer or employee of any state  
            agency may confer with other persons, associations, or  
            organizations outside of the state wherever it may be of  
            assistance in the conduct of state business.  Permits, to the  
            extent that funds are authorized and available, reimbursement  
            for actual and necessary expenses for travel outside of the  
            state as authorized. Specifies that this section does not  








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            apply to legislators or their staff.  (Government Code Section  
            11032.) 


          2)Provides, under the Unruh Civil Rights Act, that all persons  
            within this state are free and equal, and no matter what their  
            sex, race, color, religion, ancestry, national origin,  
            disability, medical condition, genetic information, marital  
            status, sexual orientation, citizenship, primary language, or  
            immigration status, are entitled to the full and equal  
            accommodations, advantages, facilities, or services of all  
            business establishments of every kind whatsoever. Defines  
            "sex" to include gender identity and gender expression.   
            (Civil Code Section 51.)


          FISCAL EFFECT:  As currently in print this bill is keyed fiscal.  



          COMMENTS:  According to the National Conference of State  
          Legislatures (NCLS) website, as of late 2015, twenty-one states  
          had enacted some form of Religious Freedom Restoration Act  
          (RFRA), with Indiana and Arkansas being the most recent.  Some  
          legal commentators contend that the U.S. Supreme Court decision  
          in Burwell v. Hobby Lobby (2014), which permitted a for-profit  
          business to deny contraception coverage on religious grounds,  
          may have paved the way for such laws.  These laws, some of which  
          were modeled on the 1993 federal RFRA - which was held not to  
          apply to the states in 1997 - vary in many respects.  While some  
          appear to implicitly authorize businesses to discriminate on  
          religious grounds, others simply declare that any law that  
          infringes upon a person's religious liberty must be held to a  
          "strict scrutiny" standard of review.  
          (  http://www.ncsl.org/research/civil-and-criminal-justice/state-rf 
          ra-statutes.aspx  ; see also "How Hobby Lobby Paved the Way for  
          Indiana's 'Religious Freedom' Bill," Washington Post March 27,  
          2015; "Reading Hobby Lobby in Context, New York Times July 19,  
          2104.)  However, whatever variations may exist in the several  








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          state RFRA laws, they would all seem to be at odds with  
          California's strong anti-discrimination laws.  The  
          anti-discrimination measures are not only set forth in the Unruh  
          Civil Rights Acts; a number of other statutes prohibit various  
          forms of discrimination based on any of the classifications set  
          forth in the Unruh Civil Rights.  The author and sponsors  
          believe that California's commitment to anti-discrimination laws  
          should extend to its relationship with other states. 


          Recent Historical Background:  As noted, the state laws to which  
          this bill responds were originally modeled after the federal  
          Religious Freedom Restoration Act (RFRA) in 1993.  The federal  
          RFRA was itself a response to the U.S. Supreme Court's decision  
          in Employment Division v. Smith (1990) 494 U.S. 872.  Prior to  
          the Smith decision, the Supreme Court had issued a number of  
          decisions holding that, under the Free Exercise clause of the  
          First Amendment, government policies would need to accommodate  
          the rights of religious observant persons, unless there was a  
          "compelling state interest" for not accommodating religious  
          concerns.  Most of the cases that came before the Court  
          considered questions like the following:  Could a state agency  
          require an employee to take work on his or her Sabbath as a  
          condition of obtaining unemployment benefits.  Could a state,  
          under its compulsory education law, require the Amish to send  
          their children to school beyond the eighth grade when their  
          religion enjoined against it?  Could a military dress code  
          prevent a Jewish soldier from wearing a yarmulke?  Although the  
          Court did not always rule in favor of religious freedom, it only  
          upheld restrictions on religious freedom where it found a  
          "compelling state interest." (Sherbert v. Verner (1963) 374 U.S.  
          398; Wisconsin v. Yoder (1972) 406 U.S. 205; Goldman v. Weinberg  
          (1986) 475 U.S. 503.)  However, the Smith decision, written by  
          the late Justice Scalia, reversed this trend, holding that the  
          state did not need to show a compelling interest in denying  
          unemployment benefits to two drug counselors who were fired for  
          ingesting peyote as part of a religious ritual.  Justice Scalia  
          held that the religiously observant must comply with all "laws  
          of general applicability" and, seemingly at odds with prior case  








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          law, held that the government did not need to show a compelling  
          state interest so long as the law applied generally and was not  
          animated by hostility to religion.  (Justice O'Connor wrote a  
          concurring opinion.  She would have continued to require a  
          compelling state interest, but found that in this case enforcing  
          state drug laws was indeed a compelling state interest.)   
          Congress responded to the Smith decision with the federal RFRA.   
          The "restoration" in its title referred to restoration of  
          "strict scrutiny" in Free Exercise cases - that is, a state must  
          show a compelling state interest in order to infringe upon a  
          religious practice, even if that practice would otherwise  
          violate a law of general applicability or disqualify the  
          religiously observant from a state benefit.   


          City of Boerne and the Evolution of State RFRA laws:  In 1997,  
          the U.S. Supreme Court held, among other things, that the  
          federal RFRA did not apply to actions of the several states.  
          (City of Boerne v. Flores (1997) 521 U.S. 507.)  Several states  
          responded by enacting their own versions of RFRA.  While the  
          Smith ruling may have held that the Free Exercise clause of the  
          First Amendment does not require a compelling state interest to  
          compel compliance with laws of general applicability, the state  
          RFRA laws go beyond the First Amendment, offering more  
          protection for religious freedom, as they are entitled to do,  
          than the First Amendment requires. Specifically, these laws  
          provide that no state law, ordinance, or rule shall  
          "substantially burden" a person's exercise of religion - even if  
          the burden results from a rule of general applicability - unless  
          the government can demonstrate that the law, ordinance, or rule  
          is "in furtherance of a compelling government interest" and "is  
          the least restrictive means of furthering that compelling  
          government interest."  (See e.g. Indiana SB 101, enacting  
          Section 1.IC 34-13-9 of the Indiana Code.)  However, the recent  
          statutes enacted in Indiana and Arkansas go beyond past laws by  
          defining the "person" protected to include, not only an  
          individual or a non-profit religious organization, but to also  
          include "a partnership, a limited liability company, a  
          corporation, a company, a firm, a society, a joint-stock  








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          company, or an unincorporated association." (Id., Section 7,  
          paragraph 3.)   


          One implication of laws like those in Indiana, therefore, is  
          that a private business could invoke religious reasons in order  
          to refuse service to any person, notwithstanding laws of general  
          applicability that prohibit business establishments from  
          discriminating against people on the basis of certain protected  
          characteristics, including race, gender, disability, or sexual  
          orientation, among others.  The genesis of the recent spate of  
          state RFRA legislation has apparently been in response to recent  
          rulings, including most notably by the U.S. Supreme Court, that  
          prohibit states from banning same-sex marriage.  Supporters of  
          the state RFRA laws contend that even though the state may not  
          ban same-sex marriage, private businesses should not be required  
          to participate in ways that they find religiously objectionable.  
           Although the favorite example cited by supporters of such laws  
          is the wedding photographer, the language of the Indiana statute  
          is potentially much broader than that, depending upon how a  
          court construes a "substantial burden."  Requiring a  
          photographer to not only attend, but play a significant role in,  
          a wedding that he or she finds objectionable might constitute  
          such a burden.  Some supporters of the Indiana law contend that  
          other examples, such as a restaurant refusing to serve a gay  
          couple, would not likely satisfy "substantial burden"  
          requirement.  However, the exact reach and limits of recent  
          state RFRA laws is necessarily speculative, given that the  
          Indiana law, for example, has only been in effect for about one  
          year. 


          California Anti-Discrimination Laws:  Whatever the scope of  
          state RFRA laws, the most recent of them appear contrary to  
          values expressed in California law.  California's two most  
          significant anti-discrimination laws - the Unruh Civil Rights  
          Act (Civil Code Section 51) and the California Fair Employment  
          and Housing Act (Government Code Sections 12900-12996) -  
          prohibit discrimination on a number of grounds, including most  








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          significantly for purposes of this bill, sexual orientation,  
          gender identity, and gender expression.  According to the author  
          and sponsors, California has been a leader in protecting the  
          civil rights of, and preventing discrimination against, the LGBT  
          community.  California's Unruh Civil Rights Act, for example,  
          prohibits all business establishments "of any kind whatsoever"  
          from discriminating on the basis of sexual orientation, gender  
          identity, and gender expression.  


          The author and sponsors believe it would be inappropriate, given  
          the values expressed in our laws, to allow state funds to  
          support states with discriminatory laws.  As a step in this  
          direction, therefore, this bill would prohibit state agencies  
          from requiring employees to travel to states that discriminate  
          against the LGBT community, or to any state that permits such  
          discrimination by private entities.  Specifically, this bill  
          does two things.  First, this bill would prevent any state  
          agency, department, board, or commission - including those of  
          the University of California and the California State University  
          - from requiring any employee to travel to any state "with a law  
          in effect that sanctions or requires discrimination on the basis  
          of sexual orientation, gender identity, or gender expression."   
          Second, this bill would also prohibit any state agency from  
          approving a request for travel to any such state.  While the  
          first provision aims to prevent a state agency from requiring a  
          state employee to travel to an objectionable state, the second  
          provision would prevent a state agency from funding travel where  
          an employee may have voluntarily traveled to an objectionable  
          state for a work-related, but not necessarily required,  
          activity.  The latter example would affect, for example,  
          academics that voluntarily travel to another state to present a  
          paper at a conference but are not actually required to attend a  
          conference, let alone attend a conference in that particular  
          state.  The academic could, of course, attend this conference;  
          but he or she would not be reimbursed for it. 


          In sum, the purpose of the bill is apparently twofold: (1) to  








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          prevent compelling an employee to travel to an environment in  
          which he or she may feel uncomfortable; and (2) to prevent the  
          use of state funds to benefit a state that does not adequately  
          protect the civil rights of certain classes of people.  The bill  
          exempts from the above restrictions any travel that is necessary  
          for the enforcement of California law, to meet prior contractual  
          obligations, or for the protection of public health, welfare, or  
          safety.  Presumably, the last exemption would permit the state,  
          for example, to send first responders in the event of some  
          natural or manmade disaster.  Finally, due to the bill's  
          placement in Government Code, the "state agencies" subject to  
          this bill would not include the Legislature, Legislative  
          members, or legislative staff, who presumably could travel to  
          objectionable states at public expense.  


          Other State and Local Actions: Although the Committee is not  
          aware of legislation in other states that has bans on  
          state-funded travel, a number of states and localities have, by  
          executive order, taken such steps.  For example, shortly after  
          Governor Pence signed the Indiana law, the Governors of  
          Connecticut, New York, and Washington banned state-funding for  
          travel to Indiana by executive order.  Similarly, at about the  
          same time, the mayors of San Francisco and Seattle banned  
          city-funded travel to Indiana.  


          Potential Problems of Scope and Implementation:  While the  
          Committee supports the author's intent to prevent the use of  
          state funds to enrich states that tolerate discrimination  
          against the LGBT community, the bill raises considerable  
          questions about its potential scope and practical  
          implementation.  


          Why Limit to Travel?  It is not clear to the Committee how often  
          state agencies require state employees to travel to other states  
          as a condition of their employment, or how often boards or  
          commissions require their appointed or elected members to travel  








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          to other states as part of their prescribed duties.  For  
          example, the Committee learned that employees of the Department  
          of Transportation visit other states, including Indiana, that  
          build certain goods that are purchased by the state, including  
          vehicles and material used to build the state's transportation  
          infrastructure.  It is not entirely clear whether federal,  
          state, or private money is used to fund these trips.  Yet,  
          however funded, this bill would prohibit the Department of  
          Transportation from requiring employees to travel to Indiana and  
          other states with RFRA laws.  Presumably the employee could  
          voluntarily to travel to that state, but that employee would not  
          be entitled to reimbursement for travel expenses from the state.  
           This example, however, raises a more fundamental question.  If  
          the premise of this bill is that state funds should not be spent  
          in states that deny civil rights, why would the state ban  
          state-funded travel but still spend a presumably much greater  
          amount spent on procuring goods from that same state?  


          How Will a State Agency Determine which States are covered?   
          Although the author's background materials make it clear that  
          the bill is intended to target states with RFRA laws - and NCSL  
          has identified 21 such states - the language of the bill is less  
          precise.  The bill instead prohibits state-funded travel to any  
          state "with a law in effect that sanctions or requires  
          discrimination on the basis of sexual orientation, or gender  
          identity, or gender expression."  Will the enactment of a RFRA  
          statute be sufficient evidence that the state sanctions or  
          requires discrimination against LGBT persons?  Is it possible  
          that a state could lack a RFRA statute but still have other laws  
          (or a lack of laws) that tolerate discrimination?  Will the  
          state agency be required to investigate a state's policies  
          beyond the existence or non-existence of a RFRA statute, or will  
          some state authority, such as the Attorney General, be required  
          to maintain an up-to-date list that state agencies, boards, and  
          commissions would consult?  Oddly, a literal reading of this  
          bill would allow a state agency to approve travel funds to a  
          state that discriminates on some other basis, such as race,  
          religion, disability, language, marital status, or immigration  








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          status - all of which are nonetheless protected categories under  
          California law.   


          Must the Objectionable State be the Final Destination?  The  
          Committee received an inquiry from a state entity as to whether  
          an employee could fly to an objectionable state even though that  
          state was not the final destination.  Specifically, how would  
          this bill affect an employee who must travel to Washington D.C.  
          but who flies to Washington Dulles International Airport, which  
          is in Virginia - a state with a RFRA statute?  Would this flight  
          be reimbursable?  Would the employee be reimbursed for money  
          spent at the airport, at a Virginia gas station, or at any  
          establishment in Virginia on the way to the District of  
          Columbia? (Incidentally, the District of Columbia, as a federal  
          entity, is subject to the federal RFRA; but since it is not a  
          state, it would not be subject to this bill.)  To be sure, these  
          specific issues could be easily resolved, but they illustrate  
          how a seemingly simple restriction might create many practical,  
          and unanticipated, problems of implementation. 


          Is Restricting Travel the Best Way to Facilitate Change?  This  
          bill is apparently premised on the assumption that allowing  
                                                                   state-funded travel to states with discriminatory laws is  
          somehow a reflection of our state's support for those laws.  But  
          is this necessarily the case?  For example, suppose a law  
          professor at the University of California presented a paper at  
          the Indiana University Law School, and assume further that the  
          paper advocated for the expansion of LGBT rights.  Under this  
          bill that professor could not be reimbursed for his or her  
          travel.  One could argue that this is as it should be, as there  
          is no reason to extend to professors funds that are not  
          available to other state employees.  And it would be  
          inappropriate, and quite possibly unconstitutional, to condition  
          travel funds on the content of a presentation.  But this example  
          illustrates a larger question: Is preventing travel to other  
          states, and the accompanying interactions with the residents of  
          those states, the best way to encourage those states to change  








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          their laws?  Is it possible that creating more opportunities for  
          interaction and the exchange of ideas will be a more effective  
          means of bringing about change than prohibiting those  
          interactions and exchanges? 


          Should this bill pass out of this Committee, the author may wish  
          to consider these issues as the bill moves forward.


          ARGUMENTS IN SUPPORT:  While the author concedes that religious  
          freedom "is a very important value in our state and across the  
          nation," protection of religious freedom should not be a  
          justification for allowing discrimination.  Specifically, the  
          author notes the passing and signing of Indiana's Religious  
          Freedom Restoration Act (RFRA).  The author notes that the act  
          "received national backlash from LBGTQ and civil liberties  
          groups because the bill allowed individuals or businesses to  
          discriminate based on sexual orientation, gender identity and  
          gender expression." The author writes that:


             California has one of the strongest civil protection laws  
             in the country, the Fair Employment and Housing Act and  
             the Unruh Civil Rights Act. Our laws do not allow  
             government entities or organizations that offer services  
             to the public to discriminate or treat people differently.  
              As a leader in protecting civil rights and preventing  
             discrimination, California should not be funding states  
             with discriminatory state laws. States with RFRA  
             equivalent laws put LGBTQ individuals at great risk. AB  
             1887 will ban state-funded travel to states with laws that  
             discriminate on the basis of sexual orientation, gender  
             identity, or gender expression, sending a strong message  
             that such laws are not acceptable to the State of  
             California. 


          The Consumer Attorneys of California (CAOC) argue that recent  








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          RFRA laws in states like Indiana allow "individuals and  
          businesses to discriminate based on sexual orientation, gender  
          identity, and gender expression."  Such laws, CAOC contends,  
          "put LGBTQ individuals at risk."  CAOC believes that AB 1887  
          will send a message that laws such as those enacted in Indiana  
          and elsewhere "are not acceptable to California."


          REGISTERED SUPPORT / OPPOSITION:




          Support


          Equality California (co-sponsor)


          National Center for Lesbian Rights (co-sponsor) 


          Consumer Attorneys of California 




          Opposition


          None on file 




          Analysis Prepared by:Thomas Clark / JUD. / (916) 319-2334











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