BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 650
                                                                  Page  1

          Date of Hearing:  June 15, 2010

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                  Mike Feuer, Chair
                       SB 650 (Yee) - As Amended:  June 7, 2010

           SENATE VOTE  :  23-15
           
          SUBJECT  :  WHISTLEBLOWER PROTECTION ACT: UNIVERSITY OF CALIFORNIA

           KEY ISSUE  :  SHOULD UC EMPLOYEES WHO BLOW THE WHISTLE ON IMPROPER  
          GOVERNMENTAL ACTIVITIES HAVE THE SAME RIGHTS AND REMEDIES AS  
          WHISTLEBLOWERS AT CSU?

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

                                      SYNOPSIS

          The Whistleblower Protection Act (WPA) generally protects state  
          employees who disclose an improper governmental activity or a  
          condition that may significantly threaten the health or safety  
          of employees or the public.  A special provision governs the  
          administrative complaint procedure for University of California  
          (UC) employees.  A California Supreme Court decision in 2008  
          held that, under that unique provision, a UC employee who has  
          been wronged by a violation of the WPA can bring suit to recover  
          damages only if the University wholly failed to reach a decision  
          within specified time limits.  In other words, UC management has  
          control over whether UC is liable for the alleged violation it  
          has committed.  By contrast, other state employees - including  
          those in the CSU system - are entitled to bring their case to  
          court for an independent determination if they do not receive a  
          satisfactory administrative decision.  This bill would harmonize  
          the rights of UC whistleblowers with those of CSU employees.  
          This bill is substantively identical to a measure last year that  
          passed the Committee but was vetoed by the Governor.  UC has not  
          filed opposition to the bill. 

           SUMMARY  :  Revises the Whistleblower Protection Act to treat  
          complaints by UC employees the same as those by CSU employees.   
          Specifically,  this bill  would provide that an action for damages  
          may not be brought unless the UC has reached or failed to reach  
          a decision within the time limits established by the Regents,  
          provided that this section shall not prohibit the injured party  








                                                                  SB 650
                                                                  Page  2

          from seeking a remedy if the university has not satisfactorily  
          addressed the complaint within 18 months.

           EXISTING LAW  : 

          1)Protects state employees against whistleblower retaliation by  
            providing for the filing of a complaint with the State  
            Personnel Board (SPB) and, after the SPB has issued or failed  
            to issue a decision or findings on the complaint, by providing  
            for the filing of an action for damages in superior court.   
            (Gov. Code Sec. 8547.8.)  The SPB is required to initiate a  
            hearing or investigation within 10 working days of receipt of  
            the complaint and complete the findings of the hearing or  
            investigation within 60 working days thereafter.  (Gov. Code  
            Sec. 19683.)

          2)Provides the same protection and procedure to employees of the  
            UC as to other state employees, requiring however that a  
            whistleblower retaliation complaint be filed first with the  
            University, and providing that an action for damages may not  
            be brought unless the University failed to reach a decision  
            within the time limits established by the regents for this  
            purpose.  (Gov. Code Sec. 8547.10.)  This statute was  
            construed by the California Supreme Court to mean that where  
            the University issued a decision within the time limits, a  
            plaintiff cannot bring the matter to court, regardless of the  
            outcome of the Regents' decision.  (Miklosy v. The Regents of  
            the University of California (2008) 44 Cal.4th 876.)

          3)Provides the same protection and procedure to employees of the  
            California State University (CSU) as that given to state  
            employees, requiring however that a whistleblower retaliation  
            complaint be filed first with the CSU, and providing that an  
            action for damages may not be brought unless the CSU failed to  
            reach a decision within the time limits established by the  
            trustees for this purpose.  Under these provisions, however,  
            an injured party (plaintiff in a whistleblower retaliation  
            complaint) is not precluded from seeking a remedy if the CSU  
            has not satisfactorily addressed the complaint within 18  
            months.  (Gov. Code Sec. 8547.12.)

           COMMENTS  :  The author explains the need for the bill as follows:  


               There exists ambiguity in Government Code Section 8547 with  








                                                                  SB 650
                                                                  Page  3

               regard to who is protected under the State's Whistleblower  
               Protection Act.  Unlike all other state employees, UC  
               employees can only seek damages in court when the  
               university fails to reach a decision regarding the  
               complaint within the time limits established by the  
               regents.

               In July 2008, the California Supreme Court ruled  
               unanimously that University of California employees who are  
               retaliated against because they reported wrongdoing cannot  
               sue for damages under the state's Whistleblower Protection  
               Act, so long as the University itself reviews the  
               complaints and reaches a decision in a timely fashion.  The  
               ruling uncovered an oversight made by the Legislature when  
               the Act was amended in 2001, which provided legal standing  
               for all other state employees to seek damages.

               While the Court was unanimous in their ruling, three of the  
               seven judges urged the Legislature to consider changes to  
               the law as the current statute undermines the purpose of  
               the Act:  "The court's reading of the Act, making the  
               University the judge of its own civil liability and leaving  
               its employees vulnerable to retaliation for reporting  
               abuses, thwarts the demonstrated legislative intent to  
               protect those employees and thereby encourage candid  
               reporting," wrote Justice Kathryn Mickle Werdegar, joined  
               by Chief Justice Ronald George and Justice Carlos Moreno.   
               "If the same government organization that has tried to  
               silence the reporting employee also sits in final judgment  
               of the employee's retaliation claim, the law's protection  
               against retaliation is illusory."

               SB 650 would fix this oversight and provide UC employees  
               the same whistleblower protections and legal standing as  
               CSU employees. The bill provides that UC employees can seek  
               damages once the administrative process is complete. This  
               bill corrects the oversight in statute, and thereby  
               protects UC workers from unfair retaliation for rightfully  
               reporting waste, fraud, or abuse.

           This Bill Responds to Interpretation of the Whistleblower  
          Protection Act in Recent Court Decision.   In Miklosy v. Regents  
          of the University of California (2008) 44 Cal.4th 876, the  
          plaintiffs Miklosy and Messina were computer scientists who were  
          employed by the University of California at the Lawrence  








                                                                  SB 650
                                                                  Page  4

          Livermore National Laboratory (Laboratory).  In the course of  
          their work, the scientists identified problems with the project,  
          which they expressed to management orally and in writing.  On  
          February 28, 2003, three supervisors fired Miklosy, who then  
          overheard the same three supervisors declare that Messina would  
          be next.  Messina then submitted a letter of resignation and was  
          asked to reconsider over the weekend.  However, when she  
          returned to her office after the meeting, she found that her  
          computer had been disconnected.  After another meeting, and  
          overhearing another conversation where the supervisor indicated  
          an intention to fire Messina, Messina resigned.

          Plaintiffs then filed complaints with the University under the  
          WPA.  The Laboratory followed the procedure outlined in the  
          statute, and reached a decision adverse to the plaintiffs within  
          the time limits specified in its internal policies.  This  
          decision became final.  Plaintiffs then filed a damages action  
          in superior court against the University and three supervisory  
          employees alleging several causes of action, among them unlawful  
          retaliation in violation of the WPA.  The trial court sustained  
          a demurrer, and the Court of Appeal affirmed, holding that  
          plaintiffs had no viable claim under the WPA because the  
          University timely resolved their complaints and further that the  
          other common law claims were statutorily barred.

          The California Supreme Court affirmed, holding that the  
          statutory language in the WPA, particularly those provisions  
          pertinent to the UC, "means what it says, precluding a damages  
          action when, as here, the University of California has timely  
          decided a retaliation complaint."  The court noted, "A damages  
          action in state court may afford complainants a more favorable  
          forum because the fact finder in state court is not a University  
          employee, and because other procedural protections apply, such  
          as evidentiary rules, testimony under penalty of perjury, and  
          cross-examination of witnesses.  But the appropriateness of  
          granting these procedural protections to University  
          whistleblowers is a matter of policy that is not for this court  
          to determine."

          In her concurring opinion, Justice Werdegar expressed her  
          concern that the University would essentially be policing itself  
          to the detriment of whistleblower employees, and injured  
          whistleblowers would not have access to independent judicial  
          review.  She wrote:  









                                                                  SB 650
                                                                  Page  5

               The decision we reach today, giving section 8547.10 its  
               literal meaning, will strongly undermine the purposes of  
               the Act, whose central purpose is ? [state employees should  
               be free to report waste, fraud, abuse of authority,  
               violation of law, or threat to public health without fear  
               of retribution].  For whistleblowing employees to be  
               confident they are protected against retaliation, they must  
               have recourse to a fair and impartial decisionmaking  
               process outside the line management of their employing  
               agency or University.  If the same government organization  
               that has tried to silence the reporting employee also sits  
               in final judgment of the employee's retaliation claim, the  
               law's protection against retaliation is illusory.

               I do not believe the [same] ? Legislature that ? created a  
               civil action for damages on behalf of a whistleblower  
               subjected to retaliation by the University "could  
               reasonably have intended the University to resolve  
               whistleblower retaliation claims by way of its own internal  
               procedures" (maj. opn., ante at p. 898) without any  
               meaningful judicial review.  (Miklosy, 44 Cal.4th at 904.)

          This bill would permit an action for the recovery of damages if  
          the University reached a decision on the plaintiff's complaint,  
          thereby overturning Miklosy and addressing Justice Werdegar's  
          concern.  

           This Bill Would Bring The Allowed Damages Action For Injured UC  
          Employees In Line With Those Afforded Injured CSU And Other  
          State Employees.   Under existing law, an injured state employee  
          or applicant for employment may file an action for damages if  
          the injured party has first filed a complaint with the State  
          Personnel Board and the board has issued, or failed to issue,  
          findings, as specified.  (Gov. Code Sec. 8547.8.)  Also under  
          existing law, a CSU injured employee is not prohibited from  
          seeking a remedy if the University has not satisfactorily  
          addressed the complaint within 18 months.  Because this bill  
          would allow an injured UC employee to bring an action for  
          damages if the University reached or failed to reach a decision  
          regarding the retaliation complaint within the established time  
          limits, injured UC employees would be treated comparably to  
          injured state employees and injured CSU employees.  

           UC Position.   The University of California has not filed  
          opposition to this bill.  UC did oppose the author's identical  








                                                                  SB 650
                                                                  Page  6

          bill, SB 219 last year, arguing that claimants who are not  
          satisfied with the result of an administrative decision by the  
          University should be required to first seek judicial review of  
          that decision before suing for damages in order to preserve  
          deference to the administrative process.  That argument appears  
          to be foreclosed by the intervening decision in Runyon v. Bd. of  
          Trustees of CSU, 48 Cal. 4th 760 (2010) holding that identical  
          language in the whistleblowing statute relating to CSU does not  
          require employees to exhaust the judicial remedy of a mandate  
          petition before pursuing an action for damages.

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          AFSCME Local 3299 (UC) (sponsor)
          AFSCME
          California Employment Lawyers Association
          California Labor Federation
          California Newspaper Publishers Association
          California Nurses Association
          Californians Aware
          Greenlining Institute
          San Francisco Labor Council
          Service Employees International Union
            Three individuals

           Opposition (as amended June 7) 
           
          None on file

           Analysis Prepared by  :   Kevin G. Baker / JUD. / (916) 319-2334