BILL ANALYSIS                                                                                                                                                                                                    






                 Senate Committee on Labor and Industrial Relations
                               Mark DeSaulnier, Chair

          Date of Hearing: April 29, 2009              2009-2010 Regular  
          Session                              
          Consultant: Alma Perez                       Fiscal:Yes
                                                       Urgency: No
          
                                    Bill No: SB 3
                                   Author: Cedillo
                       Version: As introduced December 1, 2008
          

                                       SUBJECT
          
                Workers' compensation: permanent disability benefits.


                                     KEY ISSUES

          Should the Legislature change the benefits under the  
          supplemental job displacement benefit program to be more uniform  
          regardless of the level of the workers injury? 

          Should injured workers be able to receive their supplemental job  
          displacement benefit vouchers as soon as it is found that the  
          disability has become permanent and stationary without having to  
          wait for the actual permanent disability rating to be official?   


          Should injured workers be given more freedom in the use of the  
          supplemental job displacement benefit vouchers, including the  
          freedom to use the voucher for a computer and miscellaneous  
          expenses?
          

                                       PURPOSE
          
          To accelerate the date of eligibility and improve the timing of  
          providing supplemental job displacement benefits to injured  
          workers once it is determined that disability has become  
          permanent and stationary.  


                                      ANALYSIS
          









           Existing law  requires employers to secure the payment of  
          workers' compensation for injuries incurred by their employees  
          that arise out of, or in the course of, employment.  Workers'  
          compensation insurance provides six basic benefits which include  
          medical care, temporary disability benefits, permanent  
          disability benefits, supplemental job displacement benefits or  
          vocational rehabilitation and death benefits.  

           Existing law  provides that, for injuries occurring on or after  
          January 1, 2004, when an occupational injury causes permanent  
          partial disability and the injured employee does not return to  
          work for the employer within 60 days of the termination of  
          temporary disability (TD), the injured employee is eligible for  
          a supplemental job displacement benefit in the form of a  
          nontransferable voucher for education-related retraining or  
          skill enhancement, or both, at state-approved or accredited  
          schools.  

           Under existing law  , if a worker is eligible to receive  
          supplemental job displacement benefits, the voucher is  
          distributed as follows: 

                 Up to $4,000 for permanent partial disability awards of  
               less than 15%;
                 Up to $6,000 for permanent partial disability awards  
               between 15% and 25%;
                 Up to $8,000 for permanent partial disability awards  
               between 26% and 49%; and
                 Up to $10,000 for permanent partial disability awards  
               between 50% and 99%. 

          The vouchers are dependent on the permanent partial disability  
          award and are, in effect, not available to the injured worker  
          until their permanent disability rating has been officially  
          determined.  The voucher can be used for paying tuition, fees,  
          books, and other expenses required by the school for retraining  
          or skill enhancement.  No more than 10 percent of the voucher  
          moneys may be used for vocational or return-to-work counseling.   


           Existing law  specifies that an employer shall not be liable for  
          the supplemental job displacement benefits if, within 30 days of  
          Hearing Date:  April 29, 2009                              SB 3  
          Consultant: Alma Perez                                   Page 2

          Senate Committee on Labor and Industrial Relations 
          








          the termination of temporary disability indemnity payments, the  
          employer offers, and the employee rejects, or fails to accept,  
          as specified, either of the following: the employer meets either  
          of the following conditions:  

                 Modified work, accommodating the employee's work  
               restrictions, lasting at least 12 months.  

                 Alternative work that allows the employee to perform the  
               essential functions of the job, that is located within  
               reasonable commuting distance of the employee's residence  
               at the time of injury, and that lasts at least 12 months.   
               In addition, the job provided must offer wages and  
               compensation that are within 15 percent of those paid to  
               the employee at the time of the injury.  
           

          This Bill  would specify that current supplemental job  
          displacement benefit provisions apply to workers whose injuries  
          occurred on or after January 1, 2004, and before January 1,  
          2010.  For injuries occurring on or after January 1, 2010, this  
          bill would provide for a supplemental job displacement benefit  
          (SJDB) in the form of a voucher for up to $6,000 to cover  
          various reeducation and skill enhancement expenses.   
          Specifically, this bill:

                 Provides that if an injury causes permanent partial  
               disability (PPD), the injured employee is entitled to a  
               SJDB unless the employer  makes an offer of reemployment or  
               continued employment meeting the following criteria: 

                  o         The offer is made no later than 60 days after  
                    the receipt by the claims administrator of the first  
                    admissible report, received from and evaluated as  
                    specified, finding that the disability has become  
                    permanent and stationary and that the injury has  
                    caused PPD. 
                  o         The offer is for regular work, modified work,  
                    or alternative work in a position expected to last for  
                    at least 12 months.  

                 Requires that the SJDB be furnished to the employee  
          Hearing Date:  April 29, 2009                              SB 3  
          Consultant: Alma Perez                                   Page 3

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               within 20 days after the expiration of the time for  
               determining the employee's entitlement, as specified. 

                 Provides that the voucher may be applied, at the choice  
               of the injured employee, for expenses that include:

                  o         Payment for education-related retraining or  
                    skill enhancement, or both, at state-approved or  
                    accredited schools including the payment of tuition,  
                    fees, books and other expenses required by the school.  

                  o         Payment for occupational licensing or  
                    professional certification fees, related examination  
                    fees, and examination preparation course fees. 
                  o         Payment for the services of licensed placement  
                    agencies, vocational or return-to-work counseling, and  
                    r?sum? preparation, all up to a combined limit of 10  
                    percent of the amount of the voucher.  
                  o         Purchase of tools required by a training or  
                    educational program.
                  o         Purchase of computer equipment, up to $1,000. 
                  o         Up to $500 as a miscellaneous expense  
                    reimbursement or advance, payable upon request and  
                    without need for itemized documentation or accounting.  
                     However, the employee shall not be entitled to any  
                    other voucher payment for transportation, travel  
                    expenses, telephone or internet access, clothing or  
                    uniforms, or incidental expenses. 

                 Specifies that the voucher expires two years after the  
               date it is furnished to the employee or five years after  
               the date of injury, whichever is later.  The employee shall  
               not be entitled to payment or reimbursement of any expenses  
               that have not been incurred and appropriately submitted to  
               the employer prior to the expiration date.  

                 Provides that an agreement to settle or release a claim  
               for the SJDB shall be valid and enforceable only if  
               approved by worker's compensation administrative law judge.  
                

                 Requires the administrative director of the Division of  
          Hearing Date:  April 29, 2009                              SB 3  
          Consultant: Alma Perez                                   Page 4

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               Workers' Compensation to adopt regulations for the  
               administration of the SJDB program, as specified.  


                                      COMMENTS
          
          1.  Need for this bill?

            Under the current SJDB program provisions, the amount of the  
            voucher an injured worker receives is based on the level of  
            the worker's PD.  Currently, an injured worker who suffers  
            permanent injury becomes eligible for retraining vouchers if  
            he/she does not return to work within 60 days of the  
            termination of TD.  An employer must make a decision about  
            whether or not to offer the injured worker modified or  
            alternative work within 30 days of the termination of  
            temporary disability payments.  A determination of an injured  
            workers' longer-term level of disability or permanent  
            disability rating, however, may not be reached until a  
            considerable amount of time after the termination of TD  
            benefits.  Unfortunately, because the vouchers are dependent  
            upon this rating, the vouchers are, in effect, not available  
            to injured workers for some time. 

            Additionally, TD payments end when an employee returns to  
            work, which may include regular work or transitional work, and  
            this frequently occurs before the disability becomes  
            permanent. Early return to appropriate work is usually in the  
            best interest of both the employer and employee. According to  
            the Commission on Safety and Health and Workers' Compensation  
            (CSHWC), an injured worker in California is more likely to be  
            out of work three years after their injury than workers  
            anywhere else in the country.  

            This bill could help workers get back to work faster by  
            improving access to SJDB vouchers once the doctor determines  
            that the injury has become permanent and stationary, rather  
            than forcing the worker to wait until a final disability  
            rating determination.  Additionally, the bill would create a  
            flat $6000 voucher amount, instead of the current method which  
            awards a voucher based on the final PD rating.  According to  
            the CHSWC, the average voucher amount currently awarded is for  
          Hearing Date:  April 29, 2009                              SB 3  
          Consultant: Alma Perez                                   Page 5

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            $5900.  And finally, the bill would expand allowable uses of  
            the voucher for tools needed for educational and training  
            programs, such as computer equipment, which can help workers  
            get the retraining they need in order for them to be able to  
            return to work faster and with stronger work skills.  

          2.  Staff Comment  :

            In the veto messages from the Governor for both AB 1636  
            (Mendoza) and SB 942 (Migden) in 2007, the Governor encouraged  
            the proponents of the measures to work with employers,  
            insurers, and the Division of Workers' Compensation (DWC) to  
            find a more appropriate solution to the problems with current  
            law regarding the supplemental job displacement benefit  
            voucher program.  Interested parties held several meetings,  
            sponsored by the Commission on Health and Safety and Worker's  
            Compensation, throughout last year to address concerns with  
            the operation of the SJDB voucher program and the need to  
            facilitate faster return to work by injured workers.  Although  
            some agreed about many of the problems, including that the  
            current trigger for eligibility for SJDB effectively deprives  
            some injured workers of the right to retraining benefits, they  
            were unable to agree on a solution.   According to the author,  
            this bill includes some of the provisions advanced by  
            opponents in these discussions. 

          3.  Suggested Amendment  :

            The author may wish to take an amendment to correct a spelling  
            error in the bill.  On page 4, line 32 of the bill; replace  
            the word "resume" with "r?sum?."




          4.  Proponent Arguments  :

            According to proponents of the measure, after a workplace  
            injury, the best possible outcome for workers, employers and  
            the economy is to have the worker return to his or her job as  
            soon as possible.  Although the SJDB program is meant to  
            assist in reintegrating injured workers into the workforce, a  
          Hearing Date:  April 29, 2009                              SB 3  
          Consultant: Alma Perez                                   Page 6

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            worker may not receive the voucher until his or her permanent  
            disability rating has been officially determined, which can be  
            years after the termination of temporary disability benefits.   
            Proponents argue that this bill is necessary to help workers  
            get back to work faster by improving access to and the timing  
            of the SJDB. 

            Proponents argue that this bill will allow an injured worker  
            to access the benefit voucher once his/her doctor determines  
            that his/her injury has become permanent and stationary,  
            rather than forcing him/her to wait until a final disability  
            rating determination.  They argue that speeding up this  
            process, as well as expanding allowable uses of the voucher  
            for tools needed for educational and training programs and for  
            computer equipment, will allow workers to get the retraining  
            they need more quickly, allowing them to re-enter the work  
            force faster and with stronger work skills.  

            According to the author, California has one of the worst  
            return to work rates in the country and improving the timing  
            of the SJDB would help improve return to work outcomes for  
            permanently disabled workers by allowing these workers to  
            receive the education and training they need to reintegrate  
            into the workforce.
             
          5.  Opponent Arguments  :

            Opponents of the measure argue that this bill will provide  
            potentially unnecessary monetary allowances to injured workers  
            through the use of the supplemental job displacement benefit  
            voucher.  Opponents find the $500 miscellaneous allowance and  
            the $1,000 for computer equipment particularly problematic.  
            They argue that all expenses related to vocational  
            rehabilitation benefits should be documented and that any  
            money for equipment should include stipulations that such  
            equipment is necessary for the employee to obtain new  
            employment or successfully complete any training associated  
            with the SJDV.  The sum of these two allowances, they argue,  
            comprises up to 25% of the value of the voucher, thus reducing  
            the amount available for training.   

            According to some opponents, although current law provides  
          Hearing Date:  April 29, 2009                              SB 3  
          Consultant: Alma Perez                                   Page 7

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            retraining benefits to injured workers, it is done late in the  
            process, puts a premium on returning to the at-injury employer  
            as opposed to any suitable employment, and has not proven  
            beneficial to either injured workers or employers.  Some  
            believe that this bill, if amended, could provide short-term  
            relief to both injured workers and their employers.  Suggested  
            amendments include reducing the SJDB voucher to $5,000,  
            arguing that the average voucher paid since the 2004 reforms  
            is close to that amount; restricting  the $1,000 expenditure  
            to computer equipment required for retraining purposes only  
            and require that the employee be enrolled in a training  
            program prior to receiving the $500 miscellaneous allowance;  
            adding provisions to the bill that relieves employers of their  
            responsibility to furnish a SJDB voucher if the injured worker  
            has quit his/her job or has been terminated for cause; among  
            others.  

            According to opponents, this bill could provide a short term  
            fix to the SJDB voucher program by making the benefit more  
            useful to employees, reducing administrative burdens for  
            employers, and strengthening the RTW process until  
            stakeholders can come to an agreement on change that is more  
            substantial to get more injured workers back to gainful  
            employment following workplace injuries and to reduce  
            litigation and administrative burdens on employers.  

          6.  Prior/Related Legislation  :

            SB 942 (Migden) of 2007: Vetoed by the Governor
            This bill, among other things, sought to clarify when an  
            injured worker could receive supplemental job displacement  
            benefits to improve return to work rates.  Governor  
            Schwarzenegger vetoed SB 942, as he felt that the issuance of  
            vouchers were vague and could encourage unnecessary litigation  
            over when the vouchers are to be issued and in what amount.  

            AB 1636 (Mendoza) of 2007: Vetoed by the Governor 
            This bill, similarly to SB 942, sought to limit delays in the  
            provision of training/retraining services to permanently  
            injured workers who do not receive a timely offer to return to  
            work by their employer.  In his veto message, the Governor  
            again felt that the issuance of vouchers was vague and could  
          Hearing Date:  April 29, 2009                              SB 3  
          Consultant: Alma Perez                                   Page 8

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            encourage unnecessary litigation.  

            SB 1189 (Cedillo) of 2008: Held in Senate Appropriations  
            Committee
            This bill sought to establish a time limit within which  
            eligible injured workers had to be granted supplemental job  
            displacement benefits and would have created a procedure for  
            estimating and delivering earlier retraining benefits in  
            specified circumstances.  The bill was held under submission  
            by the Senate Appropriations Committee.   

            SB 2987 (Benoit) of 2008: Senate Inactive File 
            This bill, similar to the previous bill, attempted to advance  
            the point in time that an injured worker's right to receive  
            the supplemental job displacement benefit was triggered.  The  
            bill was held in the Senate Inactive File. 


                                       SUPPORT
          
          Voters Injured at Work (Sponsor) 
          Amalgamated Transit Union 
          American Federation of State, County and Municipal Employees  
          (AFSCME) 
          Association of California Insurance Companies - support if  
          amended
          California Applicants' Attorneys Association (CAAA)
          California Conference of Machinists 
          California Fence Contractors' Association 
          California Labor Federation, AFL-CIO
          California Nurses Association/National Nurses Organizing  
            Committee
          California Professional Firefighters (CPF) 
          California State Employees Association (CSEA) 
          California Teamsters Public Affairs Council 
          Engineering Contractors' Association 
          Engineers and Scientists of California 
          Flasher/Barricade Association 
          Glendale City Employees Association
          IFPTE Local 21 
          International Longshore and Warehouse Union 
          Marin Builders' Association
          Hearing Date:  April 29, 2009                              SB 3  
          Consultant: Alma Perez                                   Page 9

          Senate Committee on Labor and Industrial Relations 
          








          Organization of SMUD Employees
          San Bernardino Public Employees Association 
          San Diego County Court Employees Association 
          San Luis Obispo County Employees Association 
          Santa Rosa City Employees Association
          Strategic Committee on Public Employees, Laborers' International  
          Union of North America
          UNITE HERE! 
          United Food and Commercial Workers Union, Western States Council  

          

                                     OPPOSITION
          
          California Association of Joint Powers Authorities (CAJPA) -  
            Unless amended 
          CSAC Excess Insurance Authority (CSAC-EIA) 


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          Hearing Date:  April 29, 2009                              SB 3  
          Consultant: Alma Perez                                   Page 10

          Senate Committee on Labor and Industrial Relations