BILL ANALYSIS Ó SB 1001 Page 1 Date of Hearing: August 3, 2016 ASSEMBLY COMMITTEE ON APPROPRIATIONS Lorena Gonzalez, Chair SB 1001 (Mitchell) - As Amended March 28, 2016 ----------------------------------------------------------------- |Policy |Labor and Employment |Vote:|6 - 1 | |Committee: | | | | | | | | | | | | | | |-------------+-------------------------------+-----+-------------| | |Judiciary | |8 - 2 | | | | | | | | | | | |-------------+-------------------------------+-----+-------------| | | | | | | | | | | | | | | | ----------------------------------------------------------------- Urgency: No State Mandated Local Program: NoReimbursable: No SUMMARY: This bill prohibits an employer, or any other person or entity, from discriminating against or engaging in unfair immigration-related practices against an applicant or employee. The bill also prohibits reinvestigation or reverification of an SB 1001 Page 2 incumbent employee's authorization, unless required by federal law. Specifically, this bill: 1)States it is unlawful and an unfair immigration-related practice for an employer or any other person or entity to, or to direct another person to, discriminate against an applicant for employment or an employee with authorization to work based upon the specific status, or term of status, that accompanies the authorization to work. 2)Authorizes an applicant for employment or an employee, who is subject to an unfair immigration-related practice that is prohibited by this bill, to bring a civil action for equitable relief and any applicable damages or penalties, including reasonable attorney's fees and costs. FISCAL EFFECT: Administrative costs to the Department of Industrial Relations (DIR) Division of Labor Standards Enforcement (DLSE) in the range of $147,000 to $437,000 (Labor Enforcement Compliance Fund). This bill mirrors protections created by AB 263 (Hernández), Chapter 732, Statutes of 2013, which made threats against immigration status, and reverification of work authorization, an unlawful immigration related practice. Extending those protections to applicants would significantly widen the pool of potential claimants however; DIR is unable to predict how many claimants would seek this protection. COMMENTS: 1)Purpose. Under the Immigration Reform and Control Act (IRCA) of 1986, all workers are required to show proof of identity SB 1001 Page 3 and work authorization at the time of hire through the I-9 form. However, according to the California Immigrant Policy Center (CIPC), employers are asking employees for additional documents to show proof of identity and/or work authorization or are not accepting legally acceptable documents, especially from immigrant workers. Some examples of this document abuse include employers asking their employees for a copy of their U.S. passport, a copy of their green card, or not accepting an Employment Authorization Document because it has a future expiration date. CIPC and the Mexican American Legal Defense and Education Fund are co-sponsoring this bill to protect immigrant workers by prohibiting employers from requesting specific documentation not required by the I-9 form or refusing to accept legally acceptable documents at the time of hiring. 2)Background. AB 263 (Hernández), Chapter 732, Statutes of 2013, provided various protections against retaliation, including the unlawful practice of document abuse, only when employed as a retaliation tool against workers who exercise their workplace rights. AB 2751 (Hernández), Chapter 79, Statutes of 2014, further clarified the award of a civil penalty of up to $10,000 against an employer who discriminates, retaliates, or takes any adverse action against an employee or applicant for employment, who exercises a right protected under local and state labor and employment laws, including employers who unlawfully engage in retaliatory immigration-related employment practices. Last year, AB 622 (Hernández) was enacted to prohibit an employer or any other person or entity from using the E-Verify system at a time or in a manner not required by federal law or SB 1001 Page 4 not authorized by a federal agency memorandum of understanding to check the employment authorization status of an existing employee or an applicant who has not received an offer of employment, as specified. The bill provided for a civil penalty of $10,000 for each violation of its provisions. According to the author of this bill, while state law prohibits document abuse if it is retaliatory in nature, there is no protection against document abuse at the initial point of an individual's application for employment. Further, supporters of this bill state that although federal law provides protection against document abuse, the enforcement of such protections involves a cumbersome administrative process through the Office of the Special Counsel for Immigration-Related Unfair Employment Practices, followed by the review by an administrative judge, and potential review by the Court of Appeals. This is a complex and often inaccessible option, particularly for low wage workers. Analysis Prepared by:Misty Feusahrens / APPR. / (916) 319-2081