BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                   SB 989|
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                                 THIRD READING


          Bill No:  SB 989
          Author:   Hollingsworth (R)
          Amended:  5/11/10
          Vote:     27 - Urgency

           
           SENATE LABOR & INDUST. RELATIONS COMMITTEE  :  6-0, 5/3/10
          AYES:  DeSaulnier, Wyland, Ducheny, Hollingsworth, Leno,  
            Yee

           SENATE JUDICIARY COMMITTEE  :  4-0, 6/29/10
          AYES:  Corbett, Harman, Hancock, Leno
          NO VOTE RECORDED:  Walters


           SUBJECT  :    Labor Code Private Attorneys General Act of  
          2004

           SOURCE  :     Author


           DIGEST  :    This bill requires an employee requesting court  
          approval of the settlement of a civil action brought under  
          the Labor Code Private Attorney General Act to serve a copy  
          of the courts final approval order and settlement agreement  
          to the Labor Workforce Development Agency within 20 days  
          after the order is made and the settlement is final.

           ANALYSIS  :    

          Existing law:

          1. Provides that the Labor and Workforce Development Agency  
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             (LWDA) and its various departments, divisions,  
             commissions, boards, agencies, or employees may assess  
             and collect penalties for violations of the Labor Code.   


          2. The Private Attorneys General Act of 2004 (PAGA), allows  
             aggrieved employees to bring civil actions to recover  
             penalties for violations of the Labor Code if the LWDA  
             or its departments, division, commissions, board,  
             agencies, or employees do not do so.  Existing law  
             establishes a civil penalty where one is not  
             specifically provided under the Labor Code of $100 for  
             each aggrieved employee per pay period for an initial  
             violation, and $200 for each aggrieved employee per pay  
             period for subsequent violations.  The penalty is $500  
             per violation where the violator does not employ any  
             employees at the time of the violation.  

          3. Provides that the penalties collected in these actions  
             are distributed 75 percent to the LWDA to be  
             continuously appropriated for purposes of enforcement  
             and education of employers and employees about their  
             rights and responsibilities under the Labor Code and 25  
             percent to the aggrieved employee, except that if the  
             person does not employ one or more persons, 100 percent  
             of the penalties collected are distributed to the agency  
             by continuous appropriation.  

          4. Requires a court, in any action by an aggrieved employee  
             seeking recovery of a civil penalty pursuant to the  
             PAGA, to review and approve any penalties sought as part  
             of a proposed settlement agreement.  Existing law also  
             authorizes a court to award a lesser amount than the  
             maximum civil penalty amount allowed if to do otherwise  
             would result in an award that is unjust, arbitrary and  
             oppressive, or confiscatory.  For occupational safety  
             and health violations, existing law requires that the  
             provisions of a settlement be submitted to the division  
             (Division of Occupational Safety and Health) at the same  
             time that they are submitted to the court.  

          This bill:

          1. Requires an employee requesting court approval of the  

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             settlement of a civil action brought under the Labor  
             Code Private Attorney General Act to serve a copy of the  
             court's final approval order and settlement agreement to  
             the LWDA within 20 days after the order is made and the  
             settlement is final.

          2. Declares that it is to take effect immediately as an  
             urgency statute in order to address the existing  
             economic conditions in California by spurring new job  
             creation.

           Prior Legislation
           
          AB 2997 (Houston), 2005-06 Session, would have required the  
          parties seeking court approval of a settlement under the  
          PAGA to serve the LWDA a notice of the request not less  
          than 20 calendar days prior to filing the request with the  
          court.  The bill would have further required a court to  
          award the LWDA reasonable attorney's fees and costs in any  
          proceeding in which the LWDA is adjudged to be entitled to  
          penalties under the PAGA.  The bill was held in the  
          Assembly Judiciary Committee. 

          SB 1809 (Dunn), Chapter 221, Statutes of 2004,  
          significantly amended the PAGA by enacting specified  
          procedural and administrative requirements that must be met  
          prior to bringing a private action to recover penalties of  
          Labor Code violations.  The bill passed the Senate Floor  
          (38-0) on July 29, 2004.

          SB 796 (Dunn), Chapter 906, Statutes of 2003, enacted the  
          Private Attorneys General Act.  The bill passed the Senate  
          Floor (21-17) on September 12, 2003.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  No    
          Local:  No

           SUPPORT  :   (Verified  7/2/10)

          California Association of Joint Powers Authorities
          California Chamber of Commerce
          California Framing Contractors Association
          California Grocers Association
          California Hospital Association

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          California Independent Grocers Association
          California Manufacturers and Technology Association
          California Retailers Association
          National Federation of Independent Business


           ARGUMENTS IN SUPPORT  :    According to the author:

            "Civil penalties sought under PAGA can be as high as $200  
            per aggrieved employee per pay period.  Under PAGA,  
            awards of penalties in civil actions are to be  
            distributed between the aggrieved employees and the Labor  
            Workforce Development Agency - 25% to the employees and  
            75% to the LWDA.  The money received by LWDA is intended  
            for labor law enforcement and education programs.   
            [emphasis omitted] ? LWDA must expend its own resources  
            to go after attorneys that file PAGA cases but refuse to  
            pay LWDA its entitled penalties.  On at least one  
            occasion, LWDA has had to bring suit against an attorney  
            who refused to distribute to LWDA its share of penalties.  
             Unfortunately, in some cases the cost to LWDA to  
            litigate its right to its share of penalties exceeds the  
            potential recovery, making such litigation impractical.

            "In order to uphold the educational and enforcement  
            intent of the PAGA, LWDA must be made aware of court  
            approved PAGA settlements.  Having such necessary  
            information will permit LWDA to, among other things,  
            identify problem industries with high rates of  
            non-compliance and will also help expose attorneys  
            abusing the PAGA by filing lawsuits intended only to  
            garner high attorneys' fees and little in the way of  
            penalties for aggrieved employees."


          PQ:mw  7/2/10   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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