BILL ANALYSIS                                                                                                                                                                                                    



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          Date of Hearing:   June 29, 2010

              ASSEMBLY COMMITTEE ON BUSINESS, PROFESSIONS AND CONSUMER  
                                     PROTECTION
                                 Mary Hayashi, Chair
                    SB 1231 (Corbett) - As Amended:  May 17, 2010

           SENATE VOTE  :   21-13
           
          SUBJECT  :   Public contracts: state agency: sweatshop labor:  
          slave and sweat free code of conduct.

           SUMMARY  :   Renames the Sweatfree Code of Conduct (SCC) to the  
          Slave and Sweat Free Code of Conduct (SSFCC), and expands the  
          scope of the code of conduct to include abusive forms of labor  
          performed by all persons, not only child labor.   Specifically,  
           this bill  :   

          1)Renames the SCC to the SSFCC and makes conforming changes.

          2)Expands the scope of the code of conduct to include abusive  
            forms of labor performed by all persons, not just child labor.

          3)Requires contractors to exercise due diligence in ensuring  
            that their subcontractors comply with the SSFCC and:

             a)   Requires contractors to attach a copy of the SSFCC to  
               the required certification that specified products were not  
               produced by abusive labor, and requires each subcontractor  
               to sign the certification under penalty of perjury; and, 

             b)   Sanctions subcontractors who violate the SSFCC.  Does  
               not sanction contractors who have no knowledge of the SSFFC  
               violations committed solely by a subcontractor.  

           4)Extends the time that a contractor may be removed from the  
            bidder's list if the contractor knows or should have known  
            that products were laundered or produced by abusive labor,  
            from one to two years.

          5)Allows the appropriate procurement agency and the Department  
            of Industrial Relations (DIR) to use the United States (U.S.)  
            Department of Labor's List of Goods Produced by Child Labor or  
            Forced Labor to identify procurement categories appropriate to  
            implement the SSFCC.








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          6)Requires the DIR and the Department of General Services (DGS)  
            to establish a mechanism for soliciting and reviewing any  
            information indicating violations of the SSFCC by prospective  
            or current bidders, contractors, or subcontractors, and  
            requires the following: 

             a)   The DIR and the DGS to post the procedures and contact  
               information for filing complaints on their respective  
               Internet Web sites; and, 

             b)   State agencies to make their findings public when they  
               reject allegations against bidding or contracting parties.

          7)Requires the DIR to establish a contractor responsibility  
            program on the SSFCC on or before January 1, 2012.

          8)Requires contractors whose manufacturing or assembly locations  
            are outside the U.S., to ensure that their subcontractors  
            comply with the appropriate laws of countries where  
            international laws or treaties are binding. 

          9)Makes technical and clarifying changes.

           EXISTING LAW  : 

          1)Provides the DGS with the governing authority related to state  
            procurement activities, including acquisition of materials,  
            supplies and services.

          2)Requires every contract entered into by a state agency for the  
            procurement of equipment, materials, supplies, apparel,  
            garments, and accessories and the laundering thereof,  
            excluding public works contracts, to require a contractor to  
            certify that no equipment, materials, supplies, apparel,  
            garments, or accessories provided under the contract are  
            produced by sweatshop labor, forced labor, convict labor,  
            indentured labor under penal sanction, abusive forms of child  
            labor, or exploitation of children in sweatshop labor.  The  
            law provides for misdemeanor liability in the case of a  
            knowingly false certification.

          3)Provides that if a contractor knew or should have known the  
            specified products furnished to the state were laundered or  
            produced by the specified types of prohibited labor, the  








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            contractor may be removed from the bidder's list for 360 days.  


          4)Requires contractors to ensure that their subcontractors  
            comply with the SFCC, under penalty or perjury. 

          5)Requires the DIR to establish a contractor responsibility  
            program on the SCC, by February 1, 2004.

          6)Requires the appropriate procurement agency, in consultation  
            with the DIR, to employ a phased and targeted approach to  
            implement the SCC.

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           Purpose of this bill  .  According to the author's office, "Since  
          the enactment of SB 578 (Alarcon), Chapter 711, Statutes of  
          2003, the California Alliance to Combat Trafficking and Slavery  
          Task Force has released its final report on its findings of  
          human trafficking in California.   The report was released in  
          2007, bringing to light the existence of modern day slavery in  
          the labor force.  California law must be updated to reflect its  
          stance against such practices and to ensure that taxpayer  
          dollars are not being used to purchase goods produced through  
          cruel forms of labor, both domestically and abroad.  

          "This bill would also specify which state agencies are  
          responsible for establishing a mechanism to solicit information  
          about violations of the SSFCC.  Current law only states that the  
          appropriate agencies shall establish this mechanism.  Because of  
          this ambiguity, no agency has undertaken this task, which means  
          that an important tool for enforcement is lacking."

           Background  .  SB 578 (Alarcon), Chapter 711, Statutes of 2003,  
          established a statewide sweat-free procurement policy to ensure  
          that specified goods purchased by the state are produced in  
          workplaces free of sweatshop conditions.  California's  
          procurement law prior to the enactment of SB 578 focused  
          primarily on foreign-made goods produced under  
          indentured/convict labor and other exploitative forms of child  
          labor.  

          In addition to SB 578, other local entities (including cities,  








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          counties, school districts, colleges and universities) across  
          the state and the nation have enacted their own policies and/or  
          ordinances designed to prevent the procurement of materials  
          produced by sweatshop labor.  Many of these efforts couple  
          sweat-free codes of conduct with enforcement facilitated through  
          the use of an independent outside monitor.

          In 2005, Congress passed the Trafficking Victims Protection  
          Reauthorization Act, directing the Secretary of Labor and the  
          Department of Labor's Bureau of International Labor Affairs  
          (ILAB) to compile "a list of goods that the ILAB has reason to  
          believe were produced using forced labor or child labor."  One  
          of the principal purposes of the list is to inform the public of  
          the significant use of child labor and forced labor in the  
          production of certain goods and to serve as a tool for  
          consumers, firms, governments, and others who do not want to  
          support such practices through their purchases.  

          In December 2009, the Senate Judiciary and Senate Labor and  
          Industrial Relations Committees held a joint informational  
          hearing on the subject of human trafficking and supply chains -  
          the basis for this measure arose from the discussions at that  
          hearing.  In summary, this measure would expand the scope of the  
          SCC to prohibit the abusive labor of all persons, not just  
          children. 

           Support  .  Supporters argue that, in a global economy, we have  
          seen a race to the bottom as free trade policies have allowed  
          corporations to jump from country to country in search of the  
          cheapest labor and the fewest regulations.  As a result,  
          products are produced throughout the globe using forced labor,  
          child labor, indentured servitude and other abusive conditions.   
          The current global economic crisis has only exacerbated the  
          problem by worsening the degree of poverty that is often a  
          precursor to slavery and trafficking.  

          Supports contend that while the State of California cannot  
          always eradicate such labor conditions, it should not legitimize  
          them by doing business with those who engage in immoral  
          practices.  They argue that as the eighth largest economy, and  
          one of the largest purchasers of goods in the world, California  
          bears a moral responsibility to be a leader in socially  
          responsible procurement and purchasing practices that insist on  
          humane and lawful labor standards.  This bill would help further  
          ensure that human rights violations are not subsidized with  








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          taxpayer dollars.

           Opposition  .  Opponents argue that this bill will raise the cost  
          for businesses through increased litigation, either against  
          businesses or because businesses will believe they were  
          inappropriately targeted, and delay project and service  
          delivery.  This in turn will raise the cost of state procurement  
          at a time when California is facing a cash and budget crisis.   
          To the extent that these projects are delayed by protests and  
          litigation, this bill would slow the state's economic recovery  
          at a time when unemployment continues to hover at high levels.

          Opponents also state that, according to their discussions with  
          the DIR, the current law has yet to be enforced.  Therefore,  
          this bill would expand a section of law that has yet to be used,  
          even though there is no estimation of how effective the current  
          law is and whether it should be expanded.  Opponents also  
          contend that this bill inappropriately allows state agencies to  
          contract with non-profit organizations and non-governmental  
          organizations.  They express serious concerns about this type of  
          third-party enforcement of state law on private businesses.

          Opponents conclude that, while the business community opposes  
          slavery and the abusive treatment of workers, this bill seeks to  
          use a one-size-fits-all approach on businesses of varying sizes  
          and industries.  They contend that this bill will ultimately  
          increase costs to the state over a very difficult issue that is  
          best handled on federal and international levels.

           Related Legislation  .  SB 657 (Steinberg) requires specified  
          retailers and manufacturers to develop, maintain, and implement  
          policies related to their compliance with federal and state  
          trafficking prohibitions related to procurement and their supply  
          chain, beginning January 1, 2011.  This bill is currently  
          pending in the Assembly Judiciary Committee.

           Previous Legislation  .  SB 578 (Alarcon), Chapter 711, Statutes  
          of 2003, established the SCC that requires state agency  
          contracts to contain sweat-free procurement policies.  

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          California Labor Federation








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          California Employment Lawyers Association 
          Coalition to Abolish Slavery & Trafficking
          Alliance to Stop Slavery and End Trafficking 
          California Conference Board of the Amalgamated Transit Union 
          UNITE-HERE 
          United Food & Commercial Workers Western States Council 
          California Conference of Machinists 
          Professional and Technical Engineers, IFPTE Local 21
          Engineers and Scientists of California, IFPTE Local 20 
          International Longshore and Warehouse Union 
          California Teamsters Public Affairs Council 
           
            Opposition 
           
          California Chamber of Commerce 
          American Council of Engineering Companies - California 
          Associated Builders and Contractors of California 
          California Business Properties Association 
          California Chapter of the American Fence Association 
          California Fence Contractors Association 
          California Independent Grocers Association 
          California Manufacturers and Technology Association 
          California Retailers Association 
          Engineering Contractors Association 
          Flasher/Barricade Association 
          Marin Builders Association 
          National Federation of Independent Business 
          TechAmerica
          Western Electrical Contractors Association 

           Analysis Prepared by  :    Joanna Gin / B.,P. & C.P. / (916)  
          319-3301