BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 367
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          Date of Hearing:  July 9, 2009

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                  Mike Feuer, Chair
                  SB 367 (Negrete McLeod) - As Amended: July 2, 2009
                                           
                     PROPOSED CONSENT (As Proposed to be Amended)
                                           
          SENATE VOTE  :   Not Relevant
           
          SUBJECT  :  DISCRIMINATION: CONSUMER DISCOUNTS

           KEY ISSUE  :  SHOULD DISCRIMINATION LAW BE CLARIFIED TO ENSURE  
          THAT BUSINESSES CHOOSING TO OFFER A DISCOUNT TO CONSUMERS  
          BECAUSE THE CONSUMER HAS SUFFERED THE LOSS OR REDUCTION OF  
          EMPLOYMENT ARE NOT SUED FOR ALLEGED ARBITRARY DISCRIMINATION?

                                      SYNOPSIS
          
          This non-controversial measure clarifies that the Unruh Civil  
          Rights Act does not impose liability when a business offers or  
          confers a discount or other benefit to a consumer or prospective  
          consumer because the consumer has suffered the loss or reduction  
          of employment or reduction of wages.  It is apparently prompted  
          by recent threats of legal action which, the author and  
          supporters maintain, are meritless and contrary to the spirit  
          and purpose of the Unruh Act.  The bill has no opposition.

           SUMMARY  :  Clarifies discrimination laws regarding consumer  
          discounts.  Specifically,  this bill  makes clear that the Unruh  
          Civil Rights Act does not impose liability when a business  
          offers or confers a discount or other benefit to a consumer or  
          prospective consumer because the consumer has suffered the loss  
          or reduction of employment or reduction of wages.

           EXISTING LAW  provides, pursuant to the Unruh Act, that all  
          persons within the jurisdiction of this state are free and  
          equal, and no matter what their sex, race, color, religion,  
          ancestry, national origin, disability, or medical condition are  
          entitled to the full and equal accommodations, advantages,  
          facilities,  privileges, or services in all business  
          establishments of every kind whatsoever.  (Civil Code section  
          51.)  Also prohibits other forms of arbitrary discrimination in  
          business establishments under the Unruh Act.  (E.g., Stoumen v.  
          Reilly, 37 Cal. 2d 713, 715-16 (1951); In re Cox, 3 Cal.3d 205  








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          (1970), Hubert v. Williams, 133 Cal.App.3d Supp. 1, 5 (1982);  
          Rolon v. Kulwitzky, 153 Cal.App.3d 289 (1984); Harris v. Capital  
          Growth Investors XIV, 52 Cal.3d 1142 (1991); Marina  Pint, Ltd.  
          v. Wolfson, 30 Cal. 3d 721 (1982).) 

           FISCAL EFFECT  :   As currently in print this bill is keyed  
          non-fiscal.

           COMMENTS  :  The author explains the reason for the bill as  
          follows: "In the current unprecedented economic climate, many  
          individuals are seeing reductions in pay or loss of employment.   
          Some private businesses have generously offered these  
          individuals discounts for services.  It has come to my attention  
          that some of these businesses have been threatened with legal  
          action under the Unruh Civil Rights Act.  This is not the type  
          of discrimination that the legislature intended the Act to  
          protect against.  SB 367 would clarify that offering discounts  
          or benefits to individuals that have seen a reduction or  
          elimination of employment are not considered arbitrary  
          discrimination under the Unruh Civil Rights Act." 

           Bill Clarifies Arbitrary Discrimination.   While the Unruh Act  
          contains a list of classes protected against discrimination by  
          business establishments, the California Supreme Court has  
          rejected the argument that the Unruh Act's ban on discrimination  
          reaches only the classifications specified in the Act's text.   
          (See Harris v. Capital Growth Investors XIV, 52 Cal.3d 1142,  
          1154-55 (1991).)  Instead, the courts have made it clear that  
          the Unruh Act also prohibits other arbitrary discrimination,  
          such as sexual orientation, physical appearance, and family  
          status.  The courts have also specifically recognized  
          occupational status as a protected class.  In Long v. Valentino  
          (1989) 216 Cal.App.3d 1287, the court stated: "[A]n announcement  
          such as 'You can't eat at my diner because you are a lawyer,  
          bricklayer, female, or Indian chief' would be actionable under  
          the Unruh Act."  (Long, at 1297; see also McCalden v. California  
          Library Ass'n (9th Cir. 1990) 955 F.2d 1214, 1221 (noting that  
          protected classes under the Act have been broadly defined to  
          include, inter alia, "students, families with children, welfare  
          recipients, and occupational groups"); Sizemore v Master  
          Financial, Inc. (2007) 151 Cal. App. 4th  1386.) (denial of  
          mortgage because the applicant was a family daycare operator  
          states a viable cause of action for occupational-status  
          discrimination).)









                                                                  SB 367
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          The Legislature recently reaffirmed this longstanding rule in AB  
          1400 (Laird) of 2005, stating
          "In keeping with that history and the legislative history of the  
          Unruh Civil Rights Act, California courts have interpreted the  
          categories enumerated in the act to be illustrative rather than  
          restrictive.  It is the intent of the Legislature that these  
          enumerated bases shall continue to be
          construed as illustrative rather than restrictive."  (Ch. 420,  
          Stats 2005.)

          According to press accounts, a number of businesses,  
          particularly in the Sacramento region, have offered free food,  
          cheap ski lift tickets and other discounts to furloughed  
          workers.  "The West Sacramento Ikea, for instance, served free  
          breakfasts to furloughed California employees on specified  
          Fridays.  At least one ski resort offered discounted lift  
          tickets to workers who showed state IDs.  Several carmakers  
          nationwide have advertised plans to aid customers who lose their  
          jobs."  (The Recorder, "Unruh Update Would Target Furlough  
          Deals," July 8, 2009.)  Reportedly some of these businesses have  
          been threatened with suit.  This bill would clarify that a  
          discount or other privilege or advantage benefiting a consumer  
          who has suffered the loss or reduction of employment or  
          reduction of wages is not arbitrary discrimination in violation  
          the Unruh Act, regardless of whether the recipients were private  
          or public sector workers.

           ARGUMENTS IN SUPPORT  :  Consumer Attorneys of California (CAOC)  
          is the sponsor of the bill.  It argues that the Unruh Act is a  
          valuable tool for protecting Californians and remedying true  
          injuries.  According to CAOC, certain businesses have recently  
          been threatened with legal action for providing discounts to  
          groups of employees who have suffered reductions in employment.   
          The threats allege that these discounts are in violation of the  
          Unruh Act.  CAOC does not believe that this is a correct  
          application of the Unruh Civil Rights Act.  CAOC wishes to  
          preserve the integrity of the Act and believes this piece of  
          legislation will help accomplish this goal.  Over the years,  
          California's great Civil Rights statute has been interpreted by  
          the courts to protect countless Californians from suffering true  
          arbitrary discrimination.  Because there is a legitimate  
          business interest and the consequences of allowing this kind of  
          benefit to be considered a violation are enormous, CAOC does not  
          believe this type of discount would violate the Unruh Act.   
          However, to the extent that some believe that offering these  








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          types of discounts are a violation of the act, CAOC argues that  
          the law should be clarified.  Businesses providing discounts to  
          groups who are suffering economically are not arbitrarily  
          discriminating against consumers, CAOC states.  These discounts  
          further the good public policy of providing a benefit to a group  
          of people who would not otherwise be able to afford certain  
          services.  Furthermore, these discounts help stimulate an  
          incredibly depressed economy.  Unemployment levels are at record  
          highs and many other Californians are facing forced loss or  
          reductions in employment.  For example, starting in July, more  
          than 200,000 state workers will be forced to take three unpaid  
          days off per month.  Those businesses who wish to lend a helping  
          hand should be commended.

          The California Chamber of Commerce likewise supports the bill to  
          protect businesses from meritless lawsuits, allowing them to  
          continue offering discounts and other incentives to consumers  
          negatively affected by these challenging economic times without  
          the fear of litigation. 
          "We believe it is imperative that these businesses are protected  
          from unwarranted lawsuits brought by lawyers inappropriately  
          seeking to benefit from the generosity and compassion of  
          businesses in this economic downturn. This bill will simply  
          clarify current law, establishing that it is not a violation of  
          the Unruh Civil Rights Act when a business provides discounts to  
          people who have suffered a loss or reduction in employment."

          The California Retailers Association (CRA) also supports SB 367,  
          stating that it "seeks to clarify current law regarding  
          retailers' ability to offer discounts and specials (i.e.  
          Furlough Friday specials) to customers who have experienced a  
          loss or reduction in employment.  Current law prohibits  
          discrimination based on a number of factors and SB 367 states  
          that discounts or promotions offered to those customers do not  
          constitute discrimination.  Given the tough economic climate,  
          California retailers are looking for new ways to provide  
          customers with discounts and incentives and this legislation is  
          needed to protect them from the threat of frivolous and costly  
          litigation."
          
           Author's Clarifying Amendment .  In order to better express the  
          intent of the bill, the author properly proposes to rephrase the  
          bill as follows:

          51.13.  Any discount or other benefit offered  to  or conferred on  








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          a  customer  consumer or prospective consumer  by a business  
          because the  customer   consumer  has suffered the loss
          or reduction of employment or  reduction of wages  shall not be  
          considered an arbitrary discrimination in violation of Section  
          51.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Consumer Attorneys of California (sponsor)
          California Chamber of Commerce
          California Retailers Association

           Opposition 
           
          None on file
           
          Analysis Prepared by  :  Kevin G. Baker / JUD. / (916) 319-2334