BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                    AB 2707


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          Date of Hearing:  April 5, 2016


                           ASSEMBLY COMMITTEE ON JUDICIARY


                                  Mark Stone, Chair


          AB 2707  
          (Ridley-Thomas) - As Introduced February 19, 2016


          SUBJECT:  Stop Consumer Racial Profiling Act of 2016


          KEY ISSUE:  Should a business establishment be prohibited from  
          engaging in "consumer racial profiling," as defined?


                                      SYNOPSIS


          This bill, which would enact the Stop Commercial Racial  
          Profiling Act of 2016, is sponsored by the Lawyers' Committee on  
          Civil Rights of the San Francisco Bay Area.  According to  
          reports provided to the Committee by author and sponsor,  
          "consumer racial profiling" - sometimes called "Shopping While  
          Black" - is a surprisingly pervasive problem in the retail  
          sector.  For example, the Center for Popular Democracy cites  
          academic studies showing that African-American customers are  
          seven times more likely to be targeted by store clerks and  
          security personnel as potential shoplifters than are white  
          customers.  In addition to race-based surveillance practices,  
          consumer racial profiling may also include other forms of  
          differential treatment of customers because of race or  
          ethnicity, including refusing service, offering less responsive  
          service or service of lesser quality, making race-based  








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          assumptions about a customer's ability to afford a product, or  
          requiring additional forms of identification.  Existing law, the  
          Unruh Civil Rights Act, already provides that no person shall be  
          denied equal treatment or services in any business establishment  
          on the basis of enumerated characteristics, including race or  
          color.  An argument could be made, therefore, that much of the  
          retailer conduct that constitutes "consumer racial profiling" is  
          already a violation of the Unruh Civil Rights Act.  However,  
          this bill will make it clear that all forms of racial profiling  
          violate the Unruh Civil Rights Act.  Moreover, the bill  
          authorizes the Department of Fair Employment and Housing (DFEH)  
          to receive, investigate, and prosecute allegations of racial  
          profiling.  Expressly granting this authority to DFEH is an  
          important component of the bill, as the often non-economic  
          nature of the harm caused by consumer racial profiling, the  
          sponsor contends, means that private attorneys are less likely  
          to take such cases.  The bill is supported by civil rights and  
          consumer groups.  There is no opposition to this measure. 


          SUMMARY:  Prohibits "consumer racial profiling," as defined.   
          Specifically, this bill:  


          1)Prohibits a business establishment from using "consumer racial  
            profiling."


          2)Defines "consumer racial profiling" to include the following:


             a)   Profiling or targeting of a person that results in  
               differential treatment based on his or her race or  
               ethnicity and that constitutes a denial or degradation in  
               the product or service offered to customers.


             b)   Refusal to serve, removal from the business  








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               establishment premises, segregated seating, requiring  
               additional forms of identification, race-based surveillance  
               practices, and similar race-based practices. 


          3)Gives the Department of Fair Employment and Housing the power  
            to receive, investigate, conciliate, mediate, and prosecute  
            complaints alleging a violation of this bill. 


          EXISTING LAW: 


          1)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.  (Civil Code  
            Section 51.)


          2)Provides that no business establishment of any kind whatsoever  
            shall discriminate against, boycott or blacklist, or refuse to  
            buy from, contract with, sell to, or trade with any person in  
            this state on account of sex, race, color, religion, ancestry,  
            national origin, disability, medical condition, genetic  
            information, marital status, sexual orientation, citizenship,  
            primary language, or immigration status.  (Civil Code Section  
            51.5 (a).)


          3)Provides, under federal law, that all persons shall be  
            entitled to the full and equal enjoyment of the goods,  
            services, facilities, privileges, advantages, and  
            accommodations of any place of public accommodation without  








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            discrimination or segregation on the ground of race, color,  
            religion, or national origin.  (42 USC Section 2000a.)


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



          COMMENTS:  As much as we sometimes like to think otherwise, we  
          have yet to obtain the "color blind" society that Justice Harlan  
          hoped for in his powerful dissent in Plessy v. Ferguson (1896),  
          the decision that bequeathed the infamous "separate but equal"  
          doctrine and put the U.S. Supreme Court's stamp of legitimacy of  
          Jim Crow segregation in the South, until the doctrine was  
          finally rejected nearly sixty years later in Brown v. Board of  
          Education (1954).  One example of our seeming inability to be  
          truly "color blind" is seen in what a number of scholars and  
          commentators refer to as "consumer racial profiling" or  
          "Shopping While Black."  That is, while business establishments  
          no longer hang "Whites Only" signs on their front doors, a  
          number of academic studies suggest that once people of color  
          walk inside those stores they are treated differently.  For  
          example, the Center for Popular Democracy cites studies showing  
          that African-American customers are seven times more likely to  
          be targeted by store clerks and security personnel as potential  
          shoplifters than are white customers.  In addition to race-based  
          surveillance practices, consumer racial profiling may include  
          other forms of differential treatment of customers of color,  
          including refusing service, offering service of lesser quality,  
          making race-based assumptions about a customer's ability to  
          afford a product, or requiring additional forms of  
          identification.


          Existing law, the Unruh Civil Rights Act, already provides that  
          no person shall be denied equal treatment or services in "all  
          business establishments of any kind whatsoever" on the basis of  
          a several enumerated characteristics, including race or color.   








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          Therefore, some of the retailer conduct that constitutes  
          "consumer racial profiling" may already be a violation of the  
          Unruh Civil Rights Act.  However, as with any general statute,  
          the full range of conduct that a particular word or clause might  
          encompass is not always clear.  For example, the Unruh Civil  
          Rights Act states that all persons are entitled, regardless of  
          race, to "full and equal accommodations, advantages, facilities,  
          privileges, or services" in all business establishments.  It  
          seems clear that consumer racial profiling that leads to  
          different levels of service, a removal from the facilities, or a  
          denial of full access to facilities would be prohibited by  
          language of the Unruh Act.  However, whether these words in the  
          Unruh Act would cover race-based surveillance is more  
          questionable, since surveillance may not affect the "service"  
          provided or deny equal access to the facilities.  If a court  
          were to reasonably conclude that, taken as a whole, the purpose  
          of the Unruh Act is to guarantee equal "treatment" by business  
          establishments, then engaging in race-based surveillance would  
          certainly seem to constitute unequal "treatment."  But the word  
          "treatment" does not appear in the statute.  In order to  
          eliminate potential ambiguities, AB 2707 will make it clear that  
          all forms of consumer racial profiling violate the Unruh Civil  
          Rights Act.  In addition, the bill authorizes the Department of  
          Fair Employment and Housing (DFEH) to receive, investigate, and  
          prosecute allegations of racial profiling.  Under existing law,  
          DFEH is given express authority to enforce a sequence of  
          statutes in and around the Unruh Civil Rights that guarantee  
          various civil and personal rights.  This bill simply adds a new  
          section to this sequence of statutes and then references that  
          statute in the provisions of Government Code granting  
          investigative and enforcement powers to the DFEH.  As noted by  
          the sponsors and supporters of this bill, expressly granting  
          this authority to DFEH is an important component of the bill, as  
          the non-economic nature of the harm caused by consumer racial  
          profiling makes it less likely that a private attorney would  
          take such a case.   










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          Consumer profiling goes beyond race and ethnicity.  The  
          Committee takes note of the fact that other protected classes  
          also experience consumer profiling, based, for example, on age,  
          religion, or perceived LGBT status.  For example, given the  
          amount of attention that certain candidates for the U.S.  
          Presidency devote to proclaiming the dangers of "radical Islamic  
          terrorism," it is not inconceivable that a person that wears a  
          turban, or other clothing suggesting devotion to Islam, might  
          face heightened surveillance from security personnel, or even  
          different treatment and service from sales staff, based on the  
          person's real or perceived religion.  Age, too, can be a basis  
          for differential treatment.  For example, according to some  
          reports teens have been asked to leave a backpack in the front  
          of the store whereas an adult carrying an equally large handbag  
          would not be asked to do so.  Though the Committee has not asked  
          the author to make any changes to the bill at this time, the  
          author may consider expanding the bill to go beyond profiling on  
          the basis of "race and ethnicity," to include such things as  
          religion, age, or perceived sexual orientation or gender  
          identity.  However, this bill responds not to potential or  
          hypothetical concerns, but to concrete data showing that race is  
          a considerable and troubling factor in how consumers are treated  
          by some retailers.  


          ARGUMENTS IN SUPPORT:  According to the sponsor, the Lawyers'  
          Committee for Civil Rights of the San Francisco Bay Area (LCCR),  
          this measure will "prohibit a business establishment from using  
          consumer racial profiling and makes the Department of Fair  
          Employment and Housing (DFEH) responsible for the enforcement of  
          this act.  AB 2707 would make it clear that all forms of  
          consumer racial profiling violate the Unruh Civil Rights Act.   
          It would also ensure that consumers have a designated state  
          entity to report incidents of racial profiling." 


          In addition for the reasons cited above, the Black Women  
          Organized for Political Action (BWOPA) supports this bill  








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          because "it will send a strong message to all of California's  
          retailers that all consumers, regardless of race or ethnicity,  
          are entitled to fair and equal treatment."  BWOPA notes that  
          granting the power to the Department of Fair Employment and  
          Housing is important because the harm caused by consumer racial  
          profiling is not economic or quantifiable, which means that  
          private attorneys would be reluctant to take such cases.  


          Consumer Federation of California (CFC) supports the bill  
          because it will prohibit businesses from "profiling consumers in  
          a way that results in differential treatment based on race or  
          ethnicity and a denial or diminution in the product or service  
          offered to consumers."  CFC further notes that customers of  
          color "are followed, stopped, searched, harassed, and confronted  
          with differential security measures almost entirely because of  
          their race ? and that no consumer should be made to feel  
          marginalized or persecuted."


          REGISTERED SUPPORT / OPPOSITION:


          Support


          Lawyers' Committee for Civil Rights, San Francisco Bay Area  
          (sponsor) 
          Black Women Organized for Political Action 
          Consumer Attorneys of California 
          Consumer Federation of California 


          Opposition












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          None on file


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