BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 842
                                                                  Page  1

          Date of Hearing:   April 22, 2009

                     ASSEMBLY COMMITTEE ON LABOR AND EMPLOYMENT
                              William W. Monning, Chair
                 AB 842 (Swanson) - As Introduced:  February 26, 2009
           
          SUBJECT  :   Employment: mass layoffs, relocations, and  
          terminations.

           SUMMARY  :   Amends existing law that requires employers to  
          provide advance notice of a mass layoff, relocation or  
          termination.  Specifically,  this bill  :  

          1 Increases the notice requirement for a triggering event from  
            60 to 90 days.

          2)Requires notice to also be provided to the Labor and Workforce  
            Development Agency (LWDA), the Department of Industrial  
            Relations (DIR), and the employees' representative and/or  
            union.

          3)Requires the LWDA to:

             a)   Maintain a guide of benefits and services which may be  
               available to dislocated workers.

             b)   Maintain a guide of economic development benefits and  
               services which may be available to employers in order to  
               avert mass layoffs or other triggering events.

          4)Requires the LWDA to transmit these guides to a covered  
            employer upon the filing of an advance notice of mass layoff  
            or other triggering event.

          5)Requires covered employers who have filed a notice to provide  
            its employees with such information concurrent with or  
            immediately after providing the notice.

          6)Requires that, in order for an employer to be exempt from the  
            notice requirement under an existing "actively seeking  
            capital" exemption, the employer must have been actively  
            seeking capital or business in consultation with specified  
            public entities.

          7)Specifies that any information provided to such entities  








                                                                  AB 842
                                                                 Page  2

            during such consultation shall be kept confidential.

          8)Specifies that no more than ten percent of the civil penalties  
            provided under current law shall be used to fund the  
            activities of LWDA required by this bill.

          9)Requires employers that give notice to provide sufficient  
            meeting space for the provision of rapid response activity, as  
            defined, and to allow providers of such services and affected  
            employees to meet for not less than one hour for such services  
            to be provided.

          10)Provides that employees shall be compensated at their regular  
            rate of pay for the meeting described above.



           EXISTING STATE LAW  :

          1)Provides that an employer must give 60 days written notice of  
            a mass layoff, relocation or termination to employees, the  
            Employment Development Department, the local workforce  
            investment board, and the chief elected official of each  
            affected city and county government.

          2)Specifies that this requirement applies to any industrial or  
            commercial facility that employs 75 or more people.  A mass  
            layoff includes any layoff of 50 or more persons during a  
            30-day period.

          3)Defines "employee" to mean a person employed by the employer  
            for at least 6 of the last 12 months prior to the notice date.

          4)Provides that such notice is not required if the layoff,  
            relocation or termination is necessitated by physical calamity  
            or act of war.  

          5)Exempts employers in the broadcasting, motion picture and  
            construction industries, as specified, from complying with the  
            notification requirements in this bill if the closing or  
            layoff is the result of the completion of a particular  
            project.

          6)Exempts employers employing workers where the employees were  
            hired with the understanding that their employment was  








                                                                  AB 842
                                                                  Page  3

            seasonal and temporary.

          7)Exempts employers who qualify under an exception for employers  
            actively seeking capital or business, as specified.

          8)Provides that an employer already required to give such notice  
            under federal law must include in its state notice the  
            elements as required under federal law.

          9)Provides that an employer failing to give required notice is  
            liable to each employee who lost employment for back pay and  
            the value of benefits for the period of the employer's  
            violation, up to 60 days.  

          10)Provides that such liability shall be reduced by: 

             a)   Payment of any wages, except for vacation monies accrued  
               prior to the employer's violation;

             b)   Any amount paid by the employer, not required to have  
               been, paid to satisfy any other legal obligation; or,  

             c)   Any payments made by employer to a third-party trustee.

          11)Provides that employers who fail to give notice are subject  
            to a civil penalty of up to $500 for each day of violation,  
            but only if they fail to make the required restitution to  
            their employees.

          12)States that those who may bring a civil action to establish  
            that an employer is liable under this statute include a local  
            government or an employee representative.  The court would  
            have the discretion to reduce the amount of the employer's  
            liability if the employer establishes that it acted in good  
            faith and had reasonable grounds to believe that it was not  
            violating the law.

           EXISTING FEDERAL LAW  requires 60 days notice of a mass layoff at  
          certain workplaces, pursuant to the Worker Adjustment and  
          Retraining Notification (WARN) Act.

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   This bill makes a number of changes to the state law  
          version of the federal WARN Act.  The state law was enacted in  








                                                                  AB 842
                                                                  Page  4

          2003.

          First, this bill makes various changes to the notice itself.   
          The bill extends the notice period from 60 to 90 days.  The bill  
          also requires notice to also be provided to LWDA, DIR, and the  
          employees' representative and/or union.

          Second, the bill requires LWDA to prepare a guide of services  
          available to both employers and employees and requires these  
          guides to be provided upon notice. The bill specifies that a  
          portion of current civil penalty revenue will be used for these  
          administrative tasks.

          Finally, the bill requires employers that give notice to provide  
          sufficient meeting space for the provision of rapid response  
          activity, as defined, and to allow providers of such services  
          and affected employees to meet for not less than one hour for  
          such services to be provided.  The bill also provides that  
          employees shall be compensated at their regular rate of pay for  
          the meeting described above.

          According to the author, this bill is intended to ensure that  
          workers have timely and meaningful notice of major job loss in  
          order to plan accordingly and find other work.  This legislation  
          is especially critical when the economy is suffering and more  
          employees are losing their jobs.  This bill seeks to make a  
          number of improvements to the state WARN Act.
            
          The author states that at the very least, we should ensure that  
          workers who are losing their jobs through no fault of their own  
          are provided as much advance warning and job services as  
          possible.

           OTHER STATES:

           The State of New York recently enacted its own state-law version  
          of the federal WARN Act.  The legislation went into effect on  
          February 1, 2009.  In some respects, the New York law is more  
          expansive than the California WARN Act.

          For example, the New York law applies to employers that have 50  
          or more employees.  In addition, the New York law requires  
          employers to provide affected employees with a minimum or 90  
          days advanced written notice.









                                                                  AB 842
                                                                  Page  5







           ARGUMENTS IN SUPPORT  :

          Supporters state that it is clear that long-term job losses and  
          displacement have become more severe than when the WARN Act was  
          established in 2002.  Dislocations occur with more frequency and  
          in smaller increments and job insecurity reaches beyond the  
          blue-collar worker and deep into the ranks of the better  
          educated.  Each month in California last year, more than 1  
          million job separations occurred while an almost equal number of  
          new hires occurred.  Unfortunately, after a worker finds a new  
          job, more often they are employed or reemployed below their  
          skill levels, and full-time reemployment often means a  
          significant loss in earnings (17 percent on average) and the  
          loss of health benefits.

          Supporters argue that he best possible outcome of a potential  
          lay off is stopping it from ever happening.  However, early  
          notice of imminent layoff and effective investment of public  
          resources can save jobs.  In the case of a layoff, early warning  
          that alerts public agencies, workers, and unions can help  
          workers get the right assistance, get retrained, and get back  
          into good jobs.  They contend that this bill will help workers  
          get the devastating news that they will lose their jobs earlier  
          by giving workers ninety days instead of just sixty days notice.  
           This will give them that much more time to reorient themselves  
          with the labor market and begin to plan how to provide for their  
          families.

          Supporters also note that this bill includes language to help  
          employees find and apply for services after a layoff has  
          occurred.  Workers need to know how to apply for COBRA benefits,  
          where to go to be retrained, how to apply for unemployment  
          benefits, and where to get counseling help to name a few.  This  
          bill will require the Labor and Workforce Development Agency to  
          keep a guide to these and other services on their website at all  
          times so that employees have a place to turn for advice.  It is  
          also important to educate employers before a layoff about  
          resources available to them.  By providing employers, after a  
          WARN notice is filed, with a guide of possible sources of  








                                                                  AB 842
                                                                  Page  6

          capital to stay in business, employers might be able to keep  
          some workers employed, off the unemployed rolls, and out of the  
          Unemployment Insurance system.  This makes the WARN Act not just  
          a last resort for employees, but also a tool that employers  
          could use to help find a way to keep their workforce from  
          shrinking.

          Finally, supporters argue that this bill will attempt to get the  
          information workers need to move forward in the easiest way  
          possible.  Under the bill, employers will be required to allow  
          their laid off employees to meet at the jobsite with the state's  
          rapid response teams for at least one hour of a workday.  These  
          rapid response teams are dispatched to give vital information to  
          laid off workers about where to turn for assistance after being  
          laid off. 

           ARGUMENTS IN OPPOSITION  :

          The California Grocers Association (CGA) argues that during  
          these difficult economic times, employers are working hard to  
          retain employees and protect the jobs they provide.  They  
          contend that the provisions of this bill, ironically, will make  
          that effort more difficult.  Companies that know they face a  
          full three month delay between the difficult decision to close a  
          tore location and the actual closure could be forced to begin  
          the process prematurely to ensure compliance with the law and to  
          protect against liability.  In addition, CGA argues that the  
          requirement that an employer make space available for rapid  
          response activities and that employees be compensated for time  
          spent in such activities could create a financial burden on the  
          company that makes it impossible to remain open
          The California Chamber of Commerce argues that California  
          employers are already unreasonably subjected to more stringent  
          requirements than the federal WARN Act requires.  They contend  
          that this bill further disadvantages California employers by  
          ignoring key federal provisions, further expanding employer  
          administrative requirements and increasing exposure to  
          liability.  This bill makes doing business in California more  
          onerous at a time when California should be seeking solutions to  
          the current economic challenges rather than creating new costs  
          and liabilities for employers.

           PRIOR LEGISLATION  :

          This bill is similar to the last version of AB 1989 (Swanson)  








                                                                 AB 842
                                                                  Page  7

          from last session.  As introduced, AB 1989 made a number of  
          other changes to the state law, including changing the  
          definition of events triggering the notice requirement, adding  
          "offshoring" as a triggering event, and increasing the civil  
          penalty under current law.  However, the bill was subsequently  
          amended to eliminate these provisions and as amended in the  
          Senate was virtually identical to this bill.  AB 1989 was held  
          in the Senate Committee on Appropriations.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Correctional Supervisors Organization
          California Labor Federation, AFL-CIO
          California School Employees Association
          California State Employees Association
          Peace Officers Research Association of California

           Opposition 
           
          California Chamber of Commerce
          California Grocers Association
          
          Analysis Prepared by  :    Ben Ebbink / L. & E. / (916) 319-2091