BILL ANALYSIS                                                                                                                                                                                                    






               Senate Committee on Labor and Industrial Relations
                             Richard Alarcon, Chair

          Date of Hearing: July 9, 2003        2003-2004 Regular  
          Session                              
          Consultant: Patrick W. Henning, Sr.  Fiscal:Yes
                                               Urgency:No
          
                                 Bill No: AB 76
                                Author: Corbett
                             Amended: June 26, 2003
          

          Subject:

          Employment discrimination

          Purpose:
          
          To prohibit harassment of an employee in the workplace by a  
          person other than an employee, agent, or supervisor of the  
          employer.  It is intended to invalidate a recent state  
          appellate court's ruling. 

          Analysis:


           Existing law  , the Fair Employment and Housing Act (FEHA),  
          makes it an unlawful employment practice for an employer,  
          supervisor, or its agents, to harass an employee because of  
          race, religious creed, color, national origin, ancestry,  
          physical disability, mental disability, medical condition,  
          marital status, sex, age, or sexual orientation. 
           
           Prior to recent case law  , harassment by any person, other  
          than an agent or supervisor of the employer, was unlawful  
          if the employer knew or should have known of the conduct,  
          and failed to take immediate and appropriate corrective  
          action.[Government Code Section 12940(j)(1)].  In  Salazar  
          v. Diversified Paratransit, Inc.  [(2002) 103 Cal.App.4th   
          131] a state appellate court held that FEHA does not  
          protect an employee from harassment by a client or customer  
          of the employer. 
           
          This Bill  would prohibit harassment of an employee in the  
          workplace by a person other than an employee, agent, or  









          supervisor of the employer.  It is intended to invalidate  
          the appellate court's rulings in  Salazar  .  Also, it would  
          specify that:

          - in reviewing cases involving the acts of non-employees,  
          the extent of the employer's control and any other legal  
          responsibility which the employer may have with respect to  
          the conduct of those non-employees shall be considered.

          - the Legislature's intent in enacting this bill would be  
          to construe and clarify the meaning and effect of existing  
          law and to reject the interpretation given to the law in  
           Salazar.
           
           

          Comments:
          
          1.    Proponents  argue that this measure would set the  
          record straight with regards to the original intent of the  
          Legislature when it enacted the anti-harassment in the  
          workplace statute in 1984 [SB 2012, Watson, Chapter 1754,  
          Statutes of 1984, Section 1].  It addresses a case where  
          female bus driver Raquel Salazar was forced to endure  
          serious and repeated harassment by a bus rider without her  
          employer taking reasonable steps to protect her. When Ms.  
          Salazar sought relief against her employer for the injuries  
          she suffered, the trial court, and subsequently the court  
          of appeal, held that no relief was available under the FEHA  
          and dismissed her case.  The author's office calls this an  
          outrage for Ms. Salazar, and that the Legislature should  
          clearly specify the legislative intent of original statute.

          2.    History and Status of Case  . For almost two decades,  
          FEHA had been implemented by the Department of Fair  
          Employment and Housing through regulations and directives,  
          providing guidelines to employers, both private and public,  
          on how to prevent harassment, and what corrective action  
          may be taken when harassment occurs.  Courts have  
          interpreted and applied the statute to provide relief in  
          Hearing Date:  July 9, 2003                               AB  
          76  
          Consultant: Patrick W. Henning, Sr.                          
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          Senate Committee on Labor and Industrial Relations 
          








          numerous cases.
           
          Since  Salazar  , the California Supreme Court recently  
          granted review of the case.  Also, the Fourth District  
          Court of Appeal, in  Carter v. California Department of   
           Veterans Affairs  , [2003 DJDAR 6009], recently issued the  
          same holding as  Salazar.  
           
          3.    Uncodified Preamble and the Majority Opinion  . In the  
          uncodified preamble to SB 2012 of 1984 it stated the  
          Legislature's intent that "employers be required to  
          establish affirmative programs so that work sites will be  
          maintained free from prohibited harassment and  
          discrimination by employers, agents, administrators, and  
          supervisors as well as their non-supervisors and  
          clientele."  

          The  Salazar  majority invited the Legislature to set the  
          statute straight.  "Although an uncodified 1984 preamble  
          [to SB 2012] stated an existing policy of maintaining work  
          sites free from prohibited harassment and discrimination by  
          clientele, the Legislature did not amend section 12940 to  
          translate that existing policy into statutory rights,  
          remedies, and liabilities.  The Legislature, not this  
          court, should draft and enact statutes that define the  
          scope of employer liability." [ Salazar  , supra, at 135.]
           
          Among other things, the majority opinion traced the  
          legislative history of SB 2012 and concluded that since the  
          Legislature had specifically deleted language that would  
          have made employers liable under this statute for  
          harassment by clients or customers, it must have considered  
          and then rejected the language, and it is not for the court  
          to construe the statute to incorporate the omitted  
          language.
           
          According to the author's office, the strongly worded  
          dissenting opinion in  Salazar  
          illustrates the need for the Legislature fix a problem  
          that, in Presiding Justice Klein's view, does not exist:   
          Hearing Date:  July 9, 2003                               AB  
          76  
          Consultant: Patrick W. Henning, Sr.                          
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          Senate Committee on Labor and Industrial Relations 
          








          "There is no good reason, after all these years, to revisit  
          the 
          statute in order to strip employees of protection from  
          client harassment.  In accordance with the Legislature's  
          declared intent, this court should hold an employer liable  
          under section 12940 for harassment by an employer's  
          'clientele' if the employer had actual or constructive  
          knowledge of the harassment and failed to take 'all  
          reasonable steps' necessary to prevent harassment from  
          occurring."  
           
          4.    Opponents  , including the California Chamber of  
          Commerce, argue that  this measure imposes  unreasonable  
          liability on the business community.  Among other  
          opposition arguments, many state that it would unfairly  
          change a basic principle underlying California's current  
          employee harassment law - that employers can only be liable  
          for harassment of their employees by persons within the  
          employer's control.  Employers have a degree of legal  
          control over the behavior of employees in the work  
          environment, but have no comparable legal control over  
          non-employees, especially the actions of non-employees  
          outside of the employer's premises.

          5.     Vote History  .  This measure passed the Assembly by a  
          50 to 27 vote, and the Senate Committee on the Judiciary by  
          a 5 to 1 vote.
          
          Support:
          
          California Labor Federation, AFL-CIO (Co-Sponsor) 
          California NOW (Co-Sponsor) 
          American Federation of State, County and Municipal  
          Employees, AFL-CIO
          Anti-Defamation League
          Attorney General Bill Lockyer
          California Commission on the Status of Women
          California Conference Board of the Amalgamated Transit  
          Union
          California Conference of Machinists
          Hearing Date:  July 9, 2003                               AB  
          76  
          Consultant: Patrick W. Henning, Sr.                          
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          California Employment Lawyers Association 
          California Faculty Association 
          California Independent Public Employees Legislative Council
          California Labor Federation, AFL-CIO
          California Organization of Police and Sheriffs  
          California Professional Firefighters 
          California School Employees Association
          California State Association of Electrical Workers
          California State Employees Association
          California State Pipe Trades Council
          California Teachers Association 
          Congress of California Seniors
          Consumer Attorneys of California
          Department of Fair Employment and Housing
          Equality California Lambda Letters
          Lambda Letters Project
          Privacy Rights Clearinghouse
          Protection & Advocacy, Inc.
          Services Employees International Union 
          Teamsters Public Affairs Council
          Western States Council of Sheet Metal Workers
          Opposition:

          Ad Industries, Inc.
          Associated Builders and Contractors of California
          Automotive Aftermarket Services Inc. 
          California Apartment Association
          California Assisted Living Association 
          California Association of Health Facilities
          California Assn. of Sheet Metal and Air Conditioning  
            Contractors, National Association 
          California Bankers Association
          California Chamber of Commerce
          California Grocers Association 
          California Healthcare Association 
          California Manufacturers & Technology Association 
          Charles Leonard  Western, Inc
          Civil Justice Association of California 
          Motion Picture Association of America, Inc.
          Murrieta Chamber of  Commerce
          Hearing Date:  July 9, 2003                               AB  
          76  
          Consultant: Patrick W. Henning, Sr.                          
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          National Federation of Independent Business 
          Orange County Fire Authority 

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          Hearing Date:  July 9, 2003                               AB  
          76  
          Consultant: Patrick W. Henning, Sr.                          
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          Senate Committee on Labor and Industrial Relations