BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2727
                                                                  Page  1

          Date of Hearing:   May 19, 2010

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Felipe Fuentes, Chair

               AB 2727 ( Bradford) - As Introduced:  February 19, 2010 

          Policy Committee:                              Labor and  
          Employment   Vote:                            5-2

          Urgency:     No                   State Mandated Local Program:  
          Yes    Reimbursable: No           

           SUMMARY  

          This bill prohibits an employer from denying an application for  
          employment based on the individual's prior conviction for a  
          criminal offense, unless the employer determines that (a) there  
          is a direct relationship between the criminal offense and the  
          employment sought, or (b) the granting of employment would  
          involve an unreasonable risk to property or the safety of  
          welfare of specific persons or the general public. The bill  
          also:

          1)Requires that, in making the determination, the employer take  
            into account a variety of factors, including: the public  
            policy of this state to encourage the employment of persons  
            previously convicted of criminal offences; the specific duties  
            of the employment sought; the time between conviction and  
            application; the seriousness of the offense; and the  
            legitimate interests of the employer to protect property and  
            the safety and welfare of specific individuals and the general  
            public.

          2)Provides that violations are subject to civil remedies through  
            court actions. 

           FISCAL EFFECT  

          1)Modest administrative cost increases to the state as an  
            employer, potentially exceeding $150,000 statewide, to the  
            extent the bill increases factors that must be considered in  
            hiring processes, and provides additional grounds for  
            administrative appeals and legal actions related to hiring  
            decisions.








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          2)Unknown increase in workplace liability to the extent that  
            policies result in an even modest risk to workplace or public  
            safety and/or property.

          3)Unknown increase in trial court costs, to the extent the bill  
            provides additional grounds for civil actions by denied job  
            applicants.


           COMMENTS  

           1)Background . The Equal Employment Opportunity Commission (EEOC)  
            enforces federal laws that prohibit employment discrimination.  
            It requires an employer, when faced with an allegation of  
            discrimination based on failing to hire as a result of a  
            conviction policy or practice, to determine whether the action  
            was justified by business necessity.  According to EEOC, an  
            employer must show that it considered three factors to  
            determine whether its decision was justified by business  
            activity.  The three factors include the nature and gravity of  
            the offense, the time that has passed since the conviction  
            and/or the completion of the sentence, and the nature of the  
            job sought. 

            Existing state law prohibits an employer from asking an  
            applicant to disclose an arrest or detention that did not  
            result in conviction, or using a prior arrest or detention  
            that did not result in a conviction as a factor when  
            determining employment, unless the applicant is seeking a  
            position in law enforcement or in a health facility.

           2)Rationale  . According to the author, this bill is intended to  
            codify existing federal EEOC policy into state law. The author  
            also asserts that the bill would empower employers to  
            determine whether a prior conviction would have a significant  
            effect on the future job performance of an applicant while  
            maintaining public safety. 

           3)Opponents  . The bill is opposed by many private sector employer  
            associations, such as the California Chamber of Commerce, who  
            assert that it goes beyond current EEOC policy. They also  
            claim it places an unreasonable burden on employers, which  
            must take into account protections of the public, other  
            employees, and property when making hiring decisions.  They  








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            also state that this bill would drive up employer costs,  
            encourage lawsuits and discourage economic activity. The  
            California Bankers Association asserts this bill does not take  
            into consideration businesses that must adhere to federal law  
            or regulation and may not hire an individual who has been  
            convicted of a crime.

           Analysis Prepared by  :    Brad Williams / APPR. / (916) 319-2081