BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                   AB 793|
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                                 THIRD READING


          Bill No:  AB 793
          Author:   Jones (D), et al
          Amended:  4/29/09 in Assembly
          Vote:     21

           
           SENATE JUDICIARY COMMITTEE  :  3-2, 6/16/09
          AYES:  Corbett, Florez, Leno
          NOES:  Harman, Walters
           
          ASSEMBLY FLOOR  :  49-28, 5/18/09 - See last page for vote


           SUBJECT  :    Employment discrimination:  state of limitation

           SOURCE  :     Author


           DIGEST  :    This bill clarifies when a cause of action  
          accrues for the purpose of filing a claim of discrimination  
          with respect to compensation.  Specifically, this bill  
          establishes that a cause of action for discriminatory wages  
          accrues (1) when the discriminatory pay decision was  
          adopted,
          (2) when the plaintiff became subject to the discriminatory  
          pay decision, or (3) when the plaintiff is affected by the  
          discriminatory pay decision, including, among others, each  
          payment of a discriminatory wage resulting in whole or in  
          part from the discriminatory compensation decision or other  
          practice.  With respect to similar or related instances of  
          unlawful employment practices, this bill provides that  
          liability may accrue and a complainant may seek relief for  
          unlawful employment practices occurring after an  
                                                           CONTINUED





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          administrative complaint has been filed.  This bill also  
          will not preclude or limit an aggrieved person's right to  
          introduce evidence of an unlawful employment practice that  
          has occurred outside the time for filing a charge of  
          discrimination.  This bill expressly provides it does not  
          impose a substantive change in the acts or omissions that  
          constitute an unlawful employment practice with respect to  
          compensation, and declares the Legislature's intent to  
          construe and clarify existing law and to reject the  
          interpretation given to federal law by the United States  
          Supreme Court in  Ledbetter v. Goodyear Tire & Rubber Co.   
          (2007) 550 U.S. 618.  This bill applies to claims pending  
          or filed on or after the effective date of the bill, and  
          clearly expresses it does not intend to revive claims that  
          have lapsed as of this effective date.

           ANALYSIS  :    Existing law prohibits an employer from paying  
          an employee lower wages based on gender for equal work on  
          the same or similar jobs. (Section 1197.5 of the Labor  
          Code)
                     
          Existing federal law, Title VII of the Civil Rights Act of  
          1964, prohibits discrimination in employment on the basis  
          of, among other characteristics, sex.  To file an  
          employment discrimination claim under Title VII, existing  
          law requires a person to first file an Equal Employment  
          Opportunity Commission (EEOC) charge within 180 days after  
          the alleged unlawful employment practice occurred. (42  
          U.S.C. 2000e-2(a)(1), 2000e-5(f)(1))

          Existing federal case law has held that an unlawful  
          employment practice occurs with respect to compensation  
          each time payment of an unlawful wage or salary is made.  
          (Cf.   Bazemore v. Friday  (1986) 478 U.S. 385) ("Each week's  
          paycheck that delivers less to a [worker] than to a  
          similarly situated [worker] is a wrong actionable under  
          Title VII, regardless of the fact that the pattern was  
          begun prior to the [applicable limitations period]." Id. at  
          395)

          Existing state law, the Fair Employment and Housing Act  
          (FEHA), prohibits discrimination in employment on the basis  
          of, among other characteristics, sex.  A claim of  
          discrimination in employment must be filed within one year  







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          of the date the alleged discriminatory act occurred, unless  
          the time is extended as specified by the statute. (FEHA,  
          Section 12960 of the Government Code)

          Existing state case law has held that a repeated pattern of  
          discrimination is actionable when a complaint is timely  
          filed within the series of discriminatory acts (the  
          "continuing violation" doctrine in employment  
          discrimination cases).  (  Richards v. Ch2m Hill  (2001) 26  
          Cal.4th 798.)

          Existing federal case law has held that a plaintiff was  
          required to file a complaint with the EEOC within 180 days  
          of the alleged discriminatory act, which the court said was  
          the last paysetting decision made by the employer, not the  
          weekly payment of discriminatory wages. (  Ledbetter v.  
          Goodyear Tire & Rubber Co.  , supra)

          Existing federal law provides, for purposes of federal  
          anti-discrimination law, that an unlawful employment  
          practice occurs with respect to discrimination in  
          compensation when a discriminatory compensation decision or  
          other practice is adopted, when an individual becomes  
          subject to a discriminatory compensation decision or other  
          practice, or when an individual is affected by application  
          of a discriminatory compensation decision or other  
          practice, including each time wages, benefits, or other  
          compensation is paid, resulting in whole or in part from  
          such a decision or other practice. (42 U.S.C. Section  
          2000(e)-5(e)(3)(A))

          This bill establishes when a cause of action accrues for  
          purposes of filing a claim or complaint based on any  
          unlawful employment practice with respect to compensation,  
          including discrimination claims and Labor Code violations.   
           

          This bill specifies that the cause of action accrues:

          1. When a compensation decision or other practice is  
             adopted.

          2. Or, when an individual becomes subject to a compensation  
              decision or other practice.







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          3. Or, when an individual is affected by the application of  
             a compensation decision or other practice, including  
             each time when wages, benefits, or other compensation is  
             paid.

          With respect to similar or related instances of unlawful  
          employment practices, this bill provides that liability may  
          accrue and a complainant may seek relief for unlawful  
          employment practices occurring after an administrative  
          complaint has been filed.  With respect to pension  
          distributions, this bill provides that nothing in the act  
          intends to change current law treatment of pension fund  
          distributions.

          This bill declares the Legislature's intent by this act to  
          construe and clarify existing law and to reject the United  
          States Supreme Court's interpretation of federal law in its  
          decision in  Ledbetter v. Goodyear Tire & Rubber Co.  (2007)  
          550 U.S. 618.

          This bill applies only to claims pending and filed on or  
          after the effective date of the act and will not revive  
          claims that have lapsed as of that effective date.

           Background  

          On May 29, 2007, the United States Supreme Court voted 5-4  
          to overturn decades of precedent in  Ledbetter v. Goodyear  
          Tire & Rubber Co.  , thereby severely limiting workers'  
          ability to bring pay discrimination claims.  Lilly  
          Ledbetter worked for Goodyear's plant in Gadsen, Alabama  
          for 20 years, and was the only female production  
          supervisor.  In 1998, Lilly took early retirement after  
          being transferred to a less-desirable job on the production  
          floor.  Six months prior to her retirement, and upon  
          learning that she, as the only female supervisor at that  
          plant, was being paid 15 percent to 40 percent lower than  
          the lowest-paid male supervisor, Ledbetter filed an Equal  
          Employment Opportunity Commission (EEOC) charge, alleging  
          various forms of sex discrimination.  Her case eventually  
          went to trial.  The jury agreed and awarded her back pay  
          and damages.  On appeal, Goodyear contended that her claim  
          was time-barred with regard to all pay decisions made  







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          before six months (180 days) prior to her filing of the  
          EEOC questionnaire, and that no discriminatory act occurred  
          after that date.  The Eleventh Circuit agreed with Goodyear  
          and reversed, holding that a Title VII (of the Civil Rights  
          Act of 1964) pay discrimination claim cannot be based on  
          allegedly discriminatory events that occurred before the  
          last pay decision that affected the employee's pay during  
          the EEOC's 180-day charging period.

          The United States Supreme Court affirmed.  The court said  
          that Lilly Ledbetter had waited too long to sue for pay  
          discrimination, even though she had submitted a  
          questionnaire to the EEOC  and continued to receive, until  
          her retirement seven months later, her discriminatory  
          weekly paycheck.  The court explained that Ledbetter was  
          required to file a complaint within 180 days of the  
          discriminatory act, which the court said was the last  
          paysetting decision made by her employer, not the weekly  
          payment of discriminatory wages. 

          In her dissent, Justice Ruth Bader Ginsberg called on  
          Congress to act to correct the Court's reading of Title  
          VII, especially with respect to discriminatory wages.  On  
          June 22, 2007, H.R. 2831 (Miller) was introduced in the  
          110th Congress in response to the  Ledbetter  decision.  In  
          California, AB 437 (Jones), 2006-07 Session, was amended to  
          reflect the language contained in H.R. 2831.  AB 437 was  
          subsequently amended to simply declare the Legislature's  
          rejection of  Ledbetter  .  AB 437 was vetoed by the Governor,  
          who stated:

            This bill proclaims the Legislature's rejection of a  
            recent United States Supreme Court case regarding gender  
            pay equity.  However, instead of clarifying existing law,  
            this measure would create uncertainty regarding accrual  
            of the statute of limitation for wage discrimination.   
            This uncertainty will undoubtedly lead to unnecessary  
            litigation.  As I have stated before in vetoing similar  
            well-intentioned but poorly crafted bills, I support the  
            fight against gender pay inequity but cannot support  
            legislation that will encourage more frivolous litigation  
            against employers.

          H.R. 2831 was never enacted.  However, a new bill was  







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          introduced in the 111th Congress on January 9, 2009 (S.  
          181, Mikulski) and on January 29, 2009, President Barack  
          Obama signed the Lilly Ledbetter Fair Pay Act of 2009 (the  
          Act), the first act sent to him by Congress for his  
          signature.  In its present version, AB 793 contains  
          verbiage included in the Act.

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

           SUPPORT  :   (Verified  6/17/09)

          American Civil Liberties Union
          American Federation of State, County, and Municipal  
          Employees, AFL-CIO
          California Applicant Attorneys Association
          California Coalition for Civil Rights
          California Commission on the Status of Women
          California Communities United Institute
          California Labor Federation, AFL-CIO
          California National Organization for Women
          California Nurses Association
          California State Conference of the NAACP
          Glendale City Employees Association
          National Association of Social Workers, California Chapter 
          Organization of SMUD Employees
          Planned Parenthood Affiliates of California, Inc.
          Public Advocates
          San Bernardino Public Employees Association
          San Luis Obispo County Employees Association
          Santa Rosa City Employees Association

           OPPOSITION  :    (Verified  6/17/09)

          Aerojet-General Corporation
          Associated General Contractors of California
          Association of California Insurance Companies
          Auto Medics
          Auto Supply Company
          California Apartment Association
          California Association of Joint Powers Authorities
          California Bankers Association
          California Building Industry Association
          California Business Properties Association







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          California Chamber of Commerce
          California Citizens Against Lawsuit Abuse
          California Employment Law Council
          California Farm Bureau Federation
          California Financial Services Association
          California Grocers Association
          California Hospital Association
          California Independent Grocers Association
          California Lodging Industry Association
          California Manufacturers and Technology Association
          California New Car Dealers Association
          California Restaurant Association
          California Retailers Association
          California Taxpayers Association
          Center City Automotive Repair
          Centre for Health Care
          Civil Justice Association of California
          CompWest Insurance
          Construction Employers' Association
          Contractors Wardrobe
          CSAC Excess Insurance Authority
          Employers Group
          FoamPRO Mfg, Inc.
          Fulton Village Green Investors, LLC
          GeoSolve, Inc./BioTech Restorations
          Hydra
          Idyllwild Arts Foundation
          International Institute of Los Angeles
          Lake Arrowhead Resort and Spa
          Lawyers Against Lawsuit Abuse
          League of California Cities
          Long Beach Area Chamber of Commerce
          Los Angeles Dental Society
          Lustre-Cal Corporation
          Milpitas Chamber of Commerce
          Mother's Nutritional Center
          National Federation of Independent Business
          Pacific Heart & Vascular Medical Group
          Pacific World Corporation
          Personal Insurance Federation of California
          Quality Aluminum Forge
          Rosewood Bar and Grill
          S.D. Deacon Corp. of California
          Sander, Jacobs, Cassayre & Griffin Inc.







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          SVTC Technologies
          The Reunion Committee, Inc.
          United Chambers of Commerce
          Western Electrical Contractors Association
          Western Growers Association
          Wine & Roses
          Young Horizons Child Development Center
          Zymo Research Corporation

           ARGUMENTS IN SUPPORT  :    The author states:
          
            "This legislation ensures that victims of pay  
            discrimination continue to have a fair opportunity to  
            seek redress in the courts for violations of state law.   
            It clarifies that the time period for alleging pay  
            discrimination runs from the date of each payment of a  
            discriminatory wage.

            "The decision in Ledbetter ignores workplace realities.   
            Most employees, who are victims of discrimination, don't  
            learn they are being discriminated against until years  
            into their employment.  Salaries information is often  
            confidential.  This [  Ledbetter  ] decision could result in  
            employees filing needless complaints simply to protect  
            their rights before they have enough information to know  
            whether they have been discriminated against or not.   
            Wage discrimination causes real, ongoing harm and the  
            remedy needs to be ongoing as well.

            "The Lilly Ledbetter Fair Pay Act of 2009 declares:  'The  
            Supreme Court [in  Ledbetter v. Goodyear Tire & Rubber  
            Co.  , supra] significantly impairs statutory protections  
            against discrimination in compensation that Congress  
            established and that have been bedrock principles of  
            American law for decades.  The  Ledbetter  decision  
            undermines those statutory protections by unduly  
            restricting the time period in which victims of  
            discrimination can challenge and recover for  
            discriminatory compensation decisions or other practices,  
            contrary to the intent of Congress.'  The Act further  
            declares that '[t]he limitation imposed by the Court on  
            the filing of discriminatory compensation claims ignores  
            the reality of wage discrimination and is at odds with  
            the robust application of the civil rights laws that  







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            Congress intended.'

            "This bill would clarify that a cause of action for wage  
            discrimination accrues at one of three events:  (1) at  
            the time the discriminatory paysetting decision was made;  
            (2) at the time the worker became subject to the  
            discriminatory pay; and (3) at each time the  
            discriminatory wage was paid to the worker.  Thus, an  
            applicable statute of limitation for filing an action  
            would begin to run from any of these points in time.   
            This, according to the author and proponents, is  
            declarative of existing state law, despite the U.S.  
            Supreme Court's ruling in  Ledbetter  .  It is certainly  
            true as far as federal law is concerned after passage of  
            S. 181, the Lilly Ledbetter Fair Pay Act.  This bill, by  
            codifying the  Richards v. Ch2m Hill  court's three-point  
            timing requirements for the filing of a state claim,  
            would ensure that state law continues to reflect existing  
            law on continuing violations of anti-discriminatory  
            compensation laws."

          ARGUMENTS IN OPPOSITION  :    The Civil Justice Association  
          of California opposes this bill, arguing that it will lead  
          to increased lawsuits because it could be interpreted as  
          un-doing existing statutes of limitations in employment  
          discrimination claims.  "?The  Ledbetter case was a federal  
          case, interpreting federal law, and there is no direct  
          controlling authority that would require California judges  
          to follow the reasoning or the result in  Ledbetter  .   
          Furthermore, Congress has already passed and President  
          Obama has already signed the [Act], reversing the Supreme  
          Court's decision.  There is no need for the California  
          legislature to weigh in on a federal issue that never  
          changed our law and that has already been resolved. ?[T]his  
          bill could actually make California employment law even  
          more complicated than it already is, and would hamper  
          economic recovery efforts. ?AB 793 is both unnecessary and  
          potentially harmful?"

          The California Chamber of Commerce (Cal Chamber), on behalf  
          of a coalition of employer organizations, also opposes this  
          bill and suggests amendments that make the bill "to more  
          closely conform to the scope of the provisions and  
          liability adopted under the federal Lilly Ledbetter Fair  







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          Pay Act with respect to two issues."  Those issues are that  
          (1) this bill applies to any California statute, while the  
          (recently enacted) federal law was limited to only those  
          federal statutes comparable to the California Fair  
          Employment and Housing Act (FEHA), and (2) because of the  
          differences between California's FEHA and the federal  
          employment laws, application of the federal "Ledbetter law"  
          in California will result in far greater liability exposure  
          for employers.  One significant difference, Cal Chamber  
          points out, is that federal law applies a two-year back-pay  
          limit to wage damages, while FEHA has no such limit.  Thus,  
          these employer organizations contend, California public and  
          private sector employers could be exposed to virtually  
          unlimited liability in lawsuits challenging any California  
          employer decision that impacts pay or benefits.


           ASSEMBLY FLOOR  : 
          AYES:  Ammiano, Arambula, Beall, Block, Blumenfield,  
            Brownley, Buchanan, Caballero, Charles Calderon, Carter,  
            Chesbro, Coto, Davis, De La Torre, De Leon, Evans, Feuer,  
            Fong, Fuentes, Furutani, Galgiani, Gilmore, Hall,  
            Hayashi, Hernandez, Hill, Huber, Huffman, Jones,  
            Krekorian, Lieu, Bonnie Lowenthal, Ma, Mendoza, Monning,  
            Nava, John A. Perez, V. Manuel Perez, Portantino, Ruskin,  
            Salas, Skinner, Solorio, Swanson, Torlakson, Torres,  
            Torrico, Yamada, Bass
          NOES:  Adams, Anderson, Bill Berryhill, Tom Berryhill,  
            Blakeslee, Conway, Cook, DeVore, Duvall, Emmerson,  
            Fletcher, Fuller, Gaines, Garrick, Hagman, Harkey,  
            Jeffries, Knight, Logue, Miller, Nestande, Niello,  
            Nielsen, Silva, Smyth, Audra Strickland, Tran, Villines
          NO VOTE RECORDED:  Eng, Price, Saldana


          RJG:mw  6/18/09   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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