BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1771
                                                                  Page 1

          Date of Hearing:   April 22, 2010
          Counsel:                Kimberly A. Horiuchi


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Tom Ammiano, Chair

                   AB 1771 (Mendoza) - As Amended:  April 12, 2010
                       As Proposed to be Amended in Committee


           SUMMARY  :  Provides that the requirements imposed on state  
          agencies to purchase Prison Industry Authority (PIA) products  
          make maximum utilization of these products, and consult with PIA  
          staff to develop new products and adapt existing products to  
          meet their needs shall not restrict state agencies from entering  
          into purchase orders or contracts of $25,000 or less with  
          California certified small businesses, micro-businesses, or  
          disabled veteran business enterprises, as defined.  This shall  
          only apply to contracts or purchase orders for products provided  
          at a lower price than the price available from PIA.

           EXISTING LAW   

          1)Provides that the PIA is hereby authorized and empowered to  
            operate industrial, agricultural, and service enterprises  
            which will provide products and services needed by the state,  
            or any political subdivision thereof, or by the federal  
            government, or any department, agency, or corporation thereof,  
            or for any other public use. Products may be purchased by  
            state agencies to be offered for sale to inmates of the  
            California Department of Corrections and Rehabilitation (CDCR)  
            and to any other person under the care of the state who  
            resides in state-operated institutional facilities.  Fresh  
            meat may be purchased by food service operations in  
            state-owned facilities and sold for onsite consumption.   
            [Penal Code Section 2807(a).]

          2)All things authorized to be produced, as specified, shall be  
            purchased by the state, or any agency thereof, and may be  
            purchased by any county, city, district, or political  
            subdivision, or any agency thereof, or by any state agency to  
            offer for sale to persons residing in state-operated  
            institutions, at the prices fixed by PIA.  State agencies  
            shall make maximum utilization of these products, and shall  








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            consult with the staff of the authority to develop new  
            products and adapt existing products to meet their needs.   
            [Penal Code Section 2807(b).]

          3)States that notwithstanding any other provision of existing  
            law, products and byproducts of agricultural and animal  
            husbandry enterprises, except nursery stock, may be sold to  
            private persons, at public or private sale, under rules  
            prescribed by the PIA.  (Penal Code Section 2814.)

          4)Lists the purposes of the PIA as:

             a)   To develop and operate industrial, agricultural, and  
               service enterprises employing prisoners in institutions  
               under CDCR's jurisdiction, which enterprises may be located  
               either within those institutions or elsewhere, all as may  
               be determined by the authority.

             b)   To create and maintain working conditions within the  
               enterprises as much like those which prevail in private  
               industry as possible, to assure prisoners employed therein  
               the opportunity to work productively, to earn funds, and to  
               acquire or improve effective work habits and occupational  
               skills.

             c)   To operate a work program for prisoners which will  
               ultimately be self-supporting by generating sufficient  
               funds from the sale of products and services to pay all the  
               expenses of the program, and one which will provide goods  
               and services which are or will be used by CDCR, thereby  
               reducing the cost of its operation.  (Penal Code Section  
               2801.)

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           1)Author's Statement :  According to the author, "AB 1771 will  
            help promote fairness in state purchasing, provide assistance  
            to small businesses and save the state money by allowing state  
            departments to award contracts of less than $25,000 for goods  
            or services by certified micro-businesses, small businesses or  
            Disabled Veteran Business Enterprises (DVBEs) without seeking  
            an exemption of the PIA mandate if they are able to make the  
            product for less than the PIA.








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          "The PIA is a prison inmate work program created in 1983 to  
            develop profitable enterprises while helping inmates gain  
            marketable job skills.  The PIA currently employs  
            approximately 5,900 inmates at 22 prisons.  Penal Code Section  
            2807(b) establishes the PIA and mandates that 'state agencies  
            shall make maximum utilization of these products.'  This PIA  
            mandate effectively gives PIA precedence over other vendors  
            during the contract bid evaluation process, regardless of the  
            price of the product.  The PIA mandate drives up state costs  
            and unnecessarily reduces business opportunities for private  
            companies.  By reducing the impact of the PIA mandate and  
            setting the bidding preference for micro-businesses and small  
            businesses at the same level as the PIA, the state would  
            expand the number of businesses that can compete for small  
            state projects, with likely savings for most bids.  The state  
            already certifies California small businesses,  
            micro-businesses and DVBEs to provide a 5% bidding preference  
            on applicable state solicitations.  However, the PIA mandate  
            supersedes this preference, resulting in increased state  
            costs.  Additionally, by spending state money to support the  
            PIA instead of small businesses that pay taxes, the state is  
            losing money that would have been collected through business  
            and sales taxes.

           2)The PIA  :  According to the PIA's Web site, "The PIA is a  
            state-operated organization that was created by Chapter 1549,  
            Statutes of 1982 (California Penal Code Section 2800), to  
            provide productive work assignments for inmates in  
            California's adult correctional institutions.  The PIA  
            provides work assignments for approximately 5,900 inmates and  
            operates over 60 service, manufacturing, and agricultural  
            industries at 22 prisons throughout California.  The PIA is  
            self-supporting and does not receive an annual appropriation  
            from the Legislature.  PIA's revenue comes from the sale of  
            its products and services to governmental organizations. 

          "The PIA's industries produce over 1,400 goods and services  
            including:  office furniture, clothing, food products, shoes,  
            printing services, signs, binders, eye wear, gloves, license  
            plates, cell equipment, and much more.  PIA products and  
            services are available to government entities, including  
            federal, state, and local governmental agencies.  The  
            California Penal Code prohibits PIA from selling its products  
            and services to the general public. 








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          "Up to 40% of an inmate's wages is deducted for court-ordered  
            restitution/fines and is transferred to the Crime Victims'  
            Restitution Fund.  In Fiscal Year 2005-06, over $700,000 of  
            PIA inmates' earnings was deposited.  Since Fiscal Year  
            1992-93, $6.5 million has been deposited to the Fund.  Inmates  
            receive wages of $0.30 to $0.95 per hour before deductions. 

          "In 2000, PIA began the development of the Inmate Employability  
            Program to enhance the ability of inmates to obtain private  
            sector jobs upon their release from prison.  The program  
            documents and certifies an inmate's skills, work experience,  
            and positive work habits acquired while assigned to PIA's  
            enterprises. 

          "The PIA's job assignments are voluntary - inmates are not  
            required to work; however, inmates are generally eager to  
            participate, as waiting lists are common for many PIA  
            assignments.  The PIA work assignments can help inmates learn  
            work skills and habits to become productive members of  
            society. 

          "The PIA factories operate within Federal and State health,  
            safety, and occupational regulations.

          "The PIA inmate work assignments provide productive activity,  
            thereby reducing idleness and prison violence.  In 1998, the  
            CDCR completed a study which found that inmates assigned to  
            PIA had a lower rate of reported serious incidents than  
            inmates assigned to other CDCR assignments (academic,  
            education, vocational education, and support services).

          "The Prison Industry Board (PIB) was established to oversee the  
            operations of PIA, much like a corporate board of directors.   
            The 11-member PIB sets general policy for PIA, oversees the  
            performance of existing PIA industries, determines which new  
            industries shall be established, approves its annual plan, and  
            appoints and monitors the performance of the General Manager.   
            The PIB also serves as a public hearing body charged with  
            ensuring that PIA enterprises do not create a substantial  
            adverse impact on California industry."

           3)The Use of Prison Labor  :  The law of prison work and wages  
            starts with the Thirteenth Amendment, which allows slavery and  
            involuntary servitude as punishment for crimes:  "Neither  








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            slavery nor involuntary servitude, except as a punishment for  
            crime whereof the party shall have been duly convicted, shall  
            exist within the United States, or any place subject to their  
            jurisdiction."  (United States Constitution, Amendment XIII,  
            1.)  However, once convicted, prisoners can be required to  
            work, even pending appeal.  [See Tourscher v. McCullough (3d  
            Cir. 1999) 184 F.3d 236, 240; Plaisance v. Phelps (5th Cir.  
            1988) 845 F.2d 107, 108; Omasta v. Wainwright (11th Cir.  
            1983)696 F.2d 1304, 1305; Stiltner v. Rhay (9th Cir. 1963) 322  
            F.2d 314, 315.] 

          The Fair Labor Standards Act (FLSA) generally requires that  
            workers be paid a minimum wage, but is silent as to coverage  
            of state prison labor.  (See 29 USCS 201-219.)  Prisoners have  
            no constitutional right to be paid at all for the work they  
            are forced to perform.  [See generally Murray v. Miss. Dep't  
            of Corrs. (5th Cir. 1990) 911 F.2d 1167 (per curiam):   
            "Compelling an inmate to work without pay is not  
            unconstitutional.  The thirteenth amendment specifically  
            allows involuntary servitude as punishment after conviction of  
            a crime, see United States Constitution, Amendment XIII, 1,  
            and this Court has held that 'compensating prisoners for work  
            is not a constitutional requirement but, rather, is by the  
            grace of the state'."]

          Thus, prisoners producing goods and services used by state  
            prisons have not been considered employees under the FLSA.   
            [See Tourscher 184 F.3d at p. 243; Hale v. Arizona (9th Cir.  
            1993) 993 F.2d 1387, 1392-98 (en banc).]  One court decision  
            illustrates why prisoners are not paid minimum wages: 

          "Forced prison labor for the prison is not subject to the FLSA.   
            The relationship is not one of employment; prisoners are taken  
            out of the national economy; prison work is often designed to  
            train and rehabilitate; prisoners' living standards are  
            determined by what the prison provides; and most such labor  
            does not compete with private employers . . . .  As a result,  
            no Court of Appeals has ever questioned the power of a  
            correctional institution to compel inmates to perform services  
            for the institution without paying the minimum wage.   
            Prisoners may thus be ordered to cook, staff the library,  
            perform janitorial services, work in the laundry, or carry out  
            numerous other tasks that serve various institutional missions  
            of the prison, such as recreation, care and maintenance of the  
            facility, or rehabilitation.  Such work occupies prisoners'  








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            time that might otherwise be filled by mischief; it trains  
            prisoners in the discipline and skills of work; and it is a  
            method of seeing that prisoners bear a cost of their  
            incarceration."  [Danneskjold v. Hausrath (2d Cir. 1996) 82  
            F.3d 37, 43.] 

          Cheap labor can give an unfair advantage to an enterprise that  
            competes in the marketplace.  Low-wage prison labor surely  
            raises the specter of such unfair competition.  Thus, prison  
            industries can pose an unfair competitive advantage which  
            inmate employers' gain by paying wages below the statutory  
            minimum.  However, Congress has addressed the problem of  
            unfair competition by regulating prison-made goods.  The  
            Ashurst-Sumners Act, 18 United Stats Code Sections 1761-62,  
            penalizes the knowing transportation of prison-made goods in  
            commerce and was specifically intended to combat unfair  
            competition.  [Kentucky Whip & Collar Co. v. Illinois Central  
            R.R. Co. (1937) 299 U.S. 334, 351.] 

          For the government, competition in the marketplace is not a  
            dominant mode and profits are not the ultimate goal.  A  
            governmental advantage from the use of prisoner labor is not  
            the same as a similar low-wage advantage on the part of a  
            private entity:  while the latter amounts to an unfair  
            windfall, the former may be seen as simply paying the costs of  
            public goods, including the costs of incarceration.

          According to an article in the Sacramento Bee summarizing the  
            efficacy of PIA goods and the needs of small businesses: 

          "PIA officials say their prices are competitive and that savings  
            also should be measured by success in reducing prison violence  
            and keeping paroled felons from re-offending and being  
            re-incarcerated at a cost of about $50,000 per year.  'There  
            are lots of benefits beyond just, "Can we go out and buy this  
            stuff more cheaply?" ', said Barry Krisberg former president  
            of the National Council on Crime and Delinquency.

          "The issue pits lawmakers' desire to prepare prisoners for  
            gainful employment against recession-related pressure to  
            bolster private businesses struggling to survive.  Nationally,  
            the Federal Prison Industries program, responding to similar  
            pressure, loosened a mandate on federal agencies in 2004 to  
            allow purchases from private vendors offering lower prices."   
            [Sanders, Prison Industries Maintain Monopoly even in Tough  








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            Times, Sacramento Bee (April 13, 2010) found at  
            http://www.sacbee.com/2010/04/13/2674085/prison-industries-main 
            tain-monopoly.html.]

           4)Prior Legislation  :

             a)   AB 664 (Parra), of the 2007-08 Legislative Session,  
               would have provided that dairy products produced under the  
               hospices of PIA may only be sold, purchased and used by  
               food service operations in state-owned facilities, and  
               prohibits dairy products from being sold directly to  
               private persons.  AB 664 was held on the Appropriation  
               Committee's Suspense File. 

             b)   SB 1734 (Cox), of the 2005-06 Legislative Session, would  
               have provided that dairy products produced by the PIA  
               within California prisons can only be sold, purchased, and  
               used by food service operations within state-owned  
               facilities, as specified.  SB 1734 was held on the Senate  
               Appropriations Committee's Suspense File.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Correctional Supervisors Organization

           Opposition 
           
          None
           

          Analysis Prepared by  :    Kimberly Horiuchi / PUB. S. / (916)  
          319-3744