BILL ANALYSIS                                                                                                                                                                                                    




                                                                  AB 2576
                                                                  Page A
          Date of Hearing:   May 5, 2010

                     ASSEMBLY COMMITTEE ON LABOR AND EMPLOYMENT
                                Sandre Swanson, Chair
                    AB 2576 (Nielsen) - As Amended:  April 8, 2010
           
          SUBJECT  :   Garment manufacturing.

           SUMMARY  :   Exempts silk screening and embroidering from  
          provisions of current law regulating garment manufacturing.

           EXISTING LAW  :

          1 Requires every person engaged in the business of garment  
            manufacturing to register with the Labor Commissioner (LC).

          2)Defines "garment manufacturing" to mean sewing, cutting,  
            making, processing, repairing, finishing, assembling or  
            otherwise preparing any garment or related items or  
            contracting to have those operations performed.

          3)Specifies that these provisions do not apply to any person who  
            manufactures garments by himself or herself without the  
            assistance of others.

          4)Specifies that these provisions do not apply to any person who  
            engages solely in that part of the business engaged solely in  
            cleaning, alteration or tailoring.

          5)Requires applicants for garment manufacturing registration to  
            submit an application and other documentation, take an  
            examination relating to state laws and regulations concerning  
            garment manufacturing and occupational safety and health, and  
            pay a registration fee as determined by the LC.

          6)Contains various other provisions of law relating to the  
            enforcement of wage and hour laws applicable to garment  
            manufacturers and contractors, including joint liability in  
            specified circumstances and bonding requirements.

          7)Provides for civil penalties for failure to comply with the  
            registration requirements of $100 for each affected employee  
            for the initial violation, $200 for each affected employee for  
            a second or subsequent violation, or $500 for a person that  
            does not employ one or more workers.









                                                                  AB 2576
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           FISCAL EFFECT  :   Unknown

           COMMENTS  :   This bill proposes to amend California law  
          regulating the garment manufacturing industry to exclude silk  
          screening and embroidering from the registration and other  
          requirements of the law.  The author and proponents contend that  
          such activities do not constitute "manufacturing" of garments or  
          similar apparel and therefore should not be included within the  
          current regulatory framework.


           Brief Background on Regulation of Garment Manufacturing in  
          California  

          For many decades, the garment manufacturing industry has been  
          reported to be one of the more problematic industries in  
          California with respect to minimum labor standards.  

          The garment industry is the largest manufacturing employer in  
          Los Angeles County<1>, which alone produces more than $13  
          billion in clothing each year<2>.  However, the industry has  
          long been plagued by workplace abuses.  For example, in 2000 the  
          U.S.  Department of Labor found that nearly 70 percent of  
          garment factories in Los Angeles failed to pay even the federal  
          minimum wage or overtime<3>.  In addition, the Division of  
          Occupational Safety and Health (DOSH) found health and safety  
          violations in almost 100 percent of factories inspected<4>.  

          Worker advocates and others contend that it is the very  
          structure of the garment industry itself that results in  
          substandard wages and working conditions.  For example, this  
          industry dynamic has been described as follows:

               "Retailers and manufacturers pressure contractors, who  
               occupy the third level of the industry, to sew garments for  
               -------------------------
          <1> Los Angeles County Economic Development Corporation, "Los  
          Angeles County Profile" (April 2004).
          <2> California Trade and Commerce Agency, Office of Economic  
          Research, "Apparel and Fashion Design" (June 2000).
          <3> U.S. Department of Labor, News Release "Only One-Third of  
          Southern California Garment Shops in Compliance with Federal  
          Labor Laws." (August 25, 200).
          <4> Division of Occupational Safety and Health, "Garment Survey  
          2000" (August 2000).








                                                                  AB 2576
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               lower and lower prices.  Competition among contractors is  
               fierce and many open up and shut down within a few months  
               to a year.  Contractors, mostly immigrant entrepreneurs  
               with little capital and often poor knowledge of labor laws,  
               operate at the mercy of retailers and manufacturers, who  
               dictate the styles, quantities, turnaround times, and  
               quality of garment production, as well as the prices they  
               will pay for contractors to do this work.  Retailers and  
               manufacturers use contractors to avoid direct supervision  
               of workers and (they hope) direct responsibility for  
               sweatshop conditions - while they routinely fail to pay  
               enough for the production of their clothes to ensure that  
               contractors are able to pay workers minimum wage and  
               overtime.  Many contractors, in turn, end up operating as  
               sweatshops.  At the very bottom of the pyramid - the  
               greatest in number and lowest in economic and political  
               power - are garment workers.  They are mostly Latina and  
               Asian immigrant women, and they comprise the foundation of  
               the industry<5>."

          As a result of these concerns, since 1980 California law has  
          required garment manufacturers to be registered by the state.   
          The original legislation also provided that garment  
          manufacturers who contract with another person engaged in such  
          manufacturing are jointly liable for labor violations by the  
          contractor if the contractor has not registered or does not have  
          a valid bond on file.

          These registration and bonding requirements are similar to other  
          approaches that have been adopted in other industries that have  
          been deemed part of the "underground economy" in California,  
          including farm labor contractors and car washes.


          Current garment registration requirements include the following:

                 Completion of an application form.
                 Registration fees (ranging from $250 to $1,000 for  
               contractors and $750 to $2,500 for manufacturers).  Fees  
               are on a sliding scale based on gross sales receipts.
                 Completion of a garment manufacturing exam (accompanied  
             --------------------------
          <5> "Reinforcing the Seams: Guaranteeing the Promise of  
          California's Landmark Anti-Sweatshop Law."  Asian Pacific  
          American Legal Center of Southern California and Sweatshop Watch  
          (September 2005) p. 10.








                                                                  AB 2576
                                                                  Page D
               by a $25 exam fee).
                 A valid workers' compensation insurance certificate

           California's Landmark Anti-Sweatshop Law: AB 633 (Steinberg) of  
          1999  

          On August 2, 1995, federal and state officials raided a compound  
          of apartment buildings in El Monte, California (near Los  
          Angeles) where 72 garment workers from Thailand were held  
          essentially as slaves by their employer.  Workers were forced to  
          live and work behind barbed wire and under armed guard.  The  
          workers reported that they worked from daybreak to midnight for  
          about $1.60 per hour.  Federal officials discovered that  
          workers' children were often held hostage to ensure that the  
          parents would not escape.  Most of the workers were immigrants  
          who were told that they had to first repay their "debts"  
          incurred for being brought to this country, essentially a form  
          of indentured servitude.

          Moreover, at the time of the raid, state officials reported that  
          garments found at the site included labels from some of the  
          largest retailers in the state.

          The El Monte incident gave rise to a renewed focus on combating  
          sweatshops in the garment industry, which culminated with  
          legislation in 1999.

          AB 633 (Steinberg) of 1999 made several improvements to the  
          prior garment manufacturing law.  Prior to AB 633, garment  
          workers could generally only recover wages from their direct  
          employer (the sweatshop contractor) - not from the apparel  
          manufacturers or retailers themselves (unless the contractor was  
          unlicensed.)  However, AB 633 enacted a "wage guarantee"  
          provision aimed at closing this loophole by making certain  
          manufacturers and retailers legally responsible for ensuring  
          that garment workers are paid properly.

          In addition, AB 633 established an expedited administrative  
          claims process for garment worker wage claims brought before the  
          LC.  The bill also provided for confiscation of garments in  
          certain cases and successor employer liability.

           Recent Enforcement Activity Involving "Silk Screening" and  
          "Embroidery" Businesses  










                                                                  AB 2576
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          A number of "silk screening" and "embroidery" businesses in the  
          author's district contacted him following enforcement actions by  
          the LC's office in which the businesses were cited for failure  
          to have proper garment manufacturing registration.  This issue  
          has also generated significant media coverage in the author's  
          district.

          In at least one case, an individual appealed their citation by  
          the LC to the superior court.  In March, a Colusa County  
          Superior Court judge ruled in favor of the employer, finding  
          that the embroidery work performed fell within the exemption in  
          current law for "alteration."  It is unclear whether the LC has  
          appealed that ruling or whether other businesses similarly have  
          appealed their citations.
          Such enforcement activity has not just been limited to Northern  
          California.  For example, in February 2008, LC Angela Bradstreet  
          announced enforcement sweeps of 140 businesses that included  
          clothing manufacturers, silk screen businesses and embroidery  
          companies in Los Angeles, San Bernardino, San Diego and Orange  
          Counties.  The enforcement sweeps resulted in 113 citations  
          totaling more than $188,000 in fines.  Additionally, 36 of the  
          companies were cited for failure to have workers' compensation  
          insurance and were shut down.

          Notably, LC Angela Bradstreet was quoted as stating the  
          following:

               "Silk screening and embroidery companies need to know that  
               they are included in the garment industry as manufacturers,  
               and must comply with garment industry labor and  
               registration requirements<6>."

          In addition, in July of 2009 the Los Angeles City Attorney filed  
          a lawsuit against a South Los Angeles garment factory that  
          employed 80 workers and specialized in "printing images onto  
          clothing through iron-on transfer and silk screening."  Among  
          other things, the workers at the silk screening business were  
          alleged to have been required to work six days a week, sometimes  
          two to three consecutive shifts, and were routinely denied  
          legally mandated overtime wages and rest breaks.  The lawsuit  
          also alleges hazardous and unhealthy workplace conditions  
          including unsanitary bathrooms without working plumbing of clean  

          ---------------------------
          <6> Department of Industrial Relations, News Release.  "Labor  
          Commissioner Cites Southern California Garment Businesses for  
          Labor Violations."  (February 26, 2008).








                                                                  AB 2576
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          water.  The factory was also plagued with roach and rodent  
          infestation and workers were exposed to harmful chemicals and  
          fine fabric dust.  Finally, the lawsuit alleges that access to  
          exits was often blocked by debris, and exits were locked at  
          night, leaving night shift workers with no way to exit the  
          property in case of emergency<7>.

           ARGUMENTS IN SUPPORT  :

          The author's office states the following in support of this  
          bill:

            "Small businesses are the backbone of California, and the key  
            to pulling this state out of its current economic slump.   
            Government, while it does have a role ensuring that businesses  
            follow the law, should be encouraging businesses to grow.   
            However, it has come to the attention of our office that  
            certain businesses, namely silk-screeners and embroiderers,  
            have been singled out and harassed.  Businesses have been  
            threatened with severe fines and closure on the basis that  
            they were not following rules they never knew existed.

                The goal of [this bill] is to set up a mechanism that  
            deals with the enforcement of the Labor Code, in relation to  
            silk-screeners and embroiders, that centers around education  
            and guidance; not heavy-handed tactics.  Small businesses that  
            have acted within the law should not be subject to shake-downs  
            and bullying tactics from our own government.  This bill will  
            attempt to iron out many of the ambiguities in law so that  
            these instances will be avoided in the future."


           ARGUMENTS IN OPPOSITION  :

          Opponents argue that the garment manufacturing statute was  
          enacted in response to the egregious sweatshop conditions that  
          were prevalent within that industry.  Among other things, the  
          law requires garment manufacturers to register and post a bond,  
          to ease enforcement efforts and ensure that workers who are  
          cheated out of wages have some opportunity to collect. 

          This bill would exempt silk screeners and embroiderers from  

          ---------------------------
          <7> Office of City Attorney Carmen A. Trutanich, News Release.   
          "L.A. City Attorney Trutanich Files Civil Lawsuit Against South  
          L.A. Sweatshop."  (July 6, 2009).








                                                                  AB 2576
                                                                  Page G
          these requirements. Opponents contend that such an exemption  
          might make sense if these parts of the industry lacked the types  
          of abuses that prompted the garment legislation.  Unfortunately,  
          there are pending cases against silk screening contractors for  
          unpaid wages, missed rest and meal breaks, unsafe conditions,  
          blocked fire exits, and other similar violations.  Embroidery  
          shops have a history of questionable labor practices including  
          relying on child labor, using the piece-rate system and  
          requiring workers to take sewing home in the evenings. 

          Opponents argue that these are exactly the types of illegal  
          practices that gave rise to the garment manufacturing law.   
          While every industry has responsible employers, the garment  
          industry has been plagued by sweatshop conditions that make  
          additional worker protections essential.
           
          REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          PrintMojo

           Opposition 
           
          California Conference Board of the Amalgamated Transit Union
          California Conference of Machinists
          California Labor Federation, AFL-CIO
          California Teamsters Public Affairs Council
          Engineers and Scientists of California
          International Longshore & Warehouse Union
          Professional & Technical Engineers, Local 21
          UNITE HERE!
          United Food and Commercial Workers Union, Western States Council
           

          Analysis Prepared by  :    Ben Ebbink / L. & E. / (916) 319-2091