BILL ANALYSIS                                                                                                                                                                                                    



                                                                       


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          |SENATE RULES COMMITTEE            |                  AB 2509|
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                                 THIRD READING
                                        

          Bill No:  AB 2509
          Author:   Steinberg (D)
          Amended:  8/25/00 in Senate
          Vote:     21

            
           SENATE INDUSTRIAL RELATIONS COMMITTEE  :  4-1, 6/28/00
          AYES:  Alarcon, Figueroa, Karnette, Solis
          NOES:  Mountjoy

           SENATE JUDICIARY COMMITTEE  :  5-3, 8/8/00
          AYES:  Escutia, O'Connell, Peace, Sher, Schiff
          NOES:  Haynes, Morrow, Wright

           SENATE APPROPRIATIONS COMMITTEE  :  7-5, 8/21/00
          AYES:  Johnston, Bowen, Burton, Escutia, Karnette, Perata,  
            Vasconcellos
          NOES:  Johnson, Kelley, Leslie, McPherson, Mountjoy

           ASSEMBLY FLOOR  :  41-32, 5/25/00 - See last page for vote
           

           SUBJECT  :    Employment:  remedies for employment law  
          violations

           SOURCE  :     California Labor Federation

           
           DIGEST  :    This bill makes various changes to the Labor  
          Code relative to rights, remedies, and procedures.  The  
          bill streamlines and alters many enforcement and  
          administrative procedures of wage and hour laws before the  
          Labor Commissioner and the courts, increases civil  
          penalties and damages for violations.
                                                           CONTINUED





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           Senate Floor Amendments of 8/25/00  delete major provisions  
          of this omnibus labor standards enforcement measure and  
          make minor amendments.  These amendments delete provisions  
          relating to:

          1. The consolidation of administrative proceedings.
          2. Notice by mail as an option to subpoena.
          3. Exemption from judicial arbitration.
          4. Attorney's fees and costs relating to appeals.
          5. Liquidated damage awards by the Labor Commissioner for  
             unpaid wages.
          6. Wage bond requirements to include interest penalties and  
             other demands.
          7. Shareholder liability.
          8. Successor liability.
          9. Increased penalties for payroll record violations  
             relating to each employee.
          10.Right of private action in discrimination complaints.
          11.Posting of violation notices.
          12.Penalties relating to failure to provide necessary tools  
             and equipment.

            ANALYSIS  : 
           
          Background

           Existing law provides a framework for the enforcement of  
          laws relating to the payment wages and overtime  
          compensation, and working conditions by the Labor  
          Commissioner, chief of the Division of Labor Standards  
          Enforcement (DLSE) in the State Department of Industrial  
          Relations (DIR).

          Despite the efforts of DIR, California has a large and  
          growing "underground economy" of employers who are chronic  
          violators of wage and hour, safety, and tax laws.  Such  
          employers pay cash under the table or with checks that  
          bounce, fail to report and pay employment taxes, work their  
          employees long hours without rest breaks, and avoid paying  
          wage judgments issued against them.  In so doing, according  
          to executive orders issued by Governor's Deukmejian and  
          Wilson, it is estimated that the State's loss of income  
          taxes alone increased from $2 billion in 1986 to $3 billion  







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          in 1993.

           Changes to existing law
           
           1.  Existing law provides that interest on all due and  
              unpaid wages shall accrue at the rate established in  
              Section 19269 of the Revenue and Taxation Code.  This  
              section of law has been repealed.

              This bill provides that the legal rate of interest on  
              due and unpaid wages shall be at the statutory rate  
              established by Civil Code Section 3289(b), which is 10  
              percent.

           2.  Existing law does not require an appellant to post a  
              bond as a condition of filing an appeal from an adverse  
              Berman hearing decision.

              This bill requires employers filing an appeal of the  
              commissioner in a Berman hearing to post a prescribed  
              undertaking and provides for disposition thereof.

           3.  Existing law provides that an employer in the building  
              and construction industry is liable for a penalty of up  
              to 30 days' wages and fringe benefits to any employee  
              paid by a check, draft, or voucher that is drawn on a  
              nonexistent account or that is dishonored for  
              insufficient funds if the instrument is presented for  
              payment within 30 days of receipt.  This penalty does  
              not apply if the employer can establish that the  
              violation was unintentional.

              This bill makes this penalty applicable to all  
              employers, as specified, and makes related conforming  
              and technical, nonsubstantive changes.

           4.  Existing law provides that employers are required to  
              provide employees semimonthly, with payment of wages,  
              an itemized statement listing gross wages, total hours  
              worked of employees paid by the hour, specified  
              deductions, net wages, and certain other information.   
              Violation of these requirements is a misdemeanor.

              This bill provides that total hours need not be  







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              disclosed for salaried employees exempt from payment of  
              overtime compensation.

              The bill requires disclosure of the number of  
              piece-rate units and the applicable piece rate for  
              employees paid on that basis, and requires disclosure  
              of all applicable hourly rates and the number of hours  
              worked by the employee at each rate.

           5.  Existing law provides an employee suffering injury as  
              a result of the employer's knowing or intentional  
              failure to comply with the above disclosure requirement  
              is entitled to recover the greater of actual damages or  
              one hundred dollars ($100), plus costs and reasonable  
              attorney's fees.

               This bill revises the liability of employers for  
              knowing or intentional noncompliance with this  
              disclosure requirement to entitle an aggrieved employee  
              to recover the greater of actual damages or penal  
              damages of $50 for the initial pay period in which a  
              violation occurs and $100 per employer for each  
              subsequent pay period in which the violation occurs up  
              to $4,000, plus costs and reasonable attorney's fees.

           6.  Existing law authorizes the Industrial Welfare  
              Commission to adopt orders respecting wages, hours, and  
              working conditions.  Under this authority, IWC Wage  
              Orders require meal and rest periods.

          Places into statute the existing provisions of the  
          Industrial Welfare Commission requiring employers to  
          provide a 10-minute rest period every four hours and a  
          30-minute meal period every five hours.  On-duty meal  
          periods are permitted when the nature of the work performed  
          so dictates.  Failure to provide such meal and rest periods  
          would subject an employer to paying the worker one hour of  
          wages for each work day when rest periods were not offered.  
           The option of filing a right of private action is deleted.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  Yes

           SUPPORT  :   (Verified  8/8/00 - Unable to reverify due to  







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          time constraints)

          California Professional Firefighters
          Golden Gate University, School of Law, Women's Employment  
            Rights Clinic
          Equal Rights Advocates
          Legal Aid Society of San Francisco, Employment Law Center
          Transport Workers Union of America
          California Rural Legal Assistance Foundation
          California Conference Board of the Amalgamated Transit  
            Union
          Engineers and Scientists of California
          Region 8 States Council of the United Food & Commercial  
            Workers
          Hotel Employees, Restaurant Employees International Union
          California Conference of Machinists
          Service Employees International Union
          California Chapters of the National Electrical Contractors  
            Association
          California Legislative Conference of the Plumbing, Heating  
            and Piping Industry
          Western Wall and Ceiling Contractors Association
          Air Conditioning and Refrigeration Contractors Association
          California Association of Sheet Metal and Air Conditioning  
            Contractors, National Association
          American Federation of State, County and Municipal  
            Employees, AFL-CIO
          California Teamsters, Public Affairs Council
          California Labor Federation
          La Raza Centro Legal, Inc.
          Exotic Dancers Alliance
          Asian Law Caucus
          Mexican-American Legal Defense and Education Fund
          Asian Pacific Legal Center of Southern California

           OPPOSITION  :    (Verified  8/8/00 - Unable to reverify due  
          to time constraints)

          Western Growers Association
          California Retailers Association
          Civil Justice Association of California
          California Grocers Association
          California Chamber of Commerce
          Roofing Contractors Association of California Associated  







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          General Contractors and Associated General Contractors San  
          Diego
          Orange County Business Council
          Engineering Contractors' Association
          Marin Builders' Exchange
          Sacramento Builders' Exchange
          Fence Contractors' Association
          Flasher/Barricade Association
          Seismic Gas Valve Manufacturers'
          California Manufacturers and Technology Association
          California Employment Law Council
          San Rafael Chamber of Commerce
          California Farm Bureau Federation


           ASSEMBLY FLOOR  
          AYES:  Alquist, Aroner, Bock, Calderon, Cardenas, Cardoza,  
            Cedillo, Corbett, Davis, Ducheny, Dutra, Firebaugh,  
            Floyd, Gallegos, Honda, Jackson, Keeley, Knox, Kuehl,  
            Lempert, Longville, Lowenthal, Machado, Migden, Nakano,  
            Reyes, Romero, Scott, Shelley, Steinberg, Strom-Martin,  
            Thomson, Torlakson, Vincent, Washington, Wayne, Wesson,  
            Wiggins, Wildman, Wright, Hertzberg
          NOES:  Aanestad, Ackerman, Ashburn, Baldwin, Bates, Battin,  
            Baugh, Brewer, Briggs, Campbell, Cox, Cunneen, Florez,  
            Granlund, House, Kaloogian, Leach, Leonard, Maddox,  
            Maldonado, Margett, Mazzoni, McClintock, Olberg, Oller,  
            Robert Pacheco, Rod Pacheco, Pescetti, Runner,  
            Strickland, Thompson, Zettel


          NC:kb  8/28/00   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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