BILL ANALYSIS                                                                                                                                                                                                    






                 Senate Committee on Labor and Industrial Relations
                               Mark DeSaulnier, Chair

          Date of Hearing: April 28, 2010              2009-2010 Regular  
          Session                              
          Consultant: Gideon L. Baum                   Fiscal:No
                                                       Urgency: No
          
                                  Bill No: SB 1370
                                   Author: Ducheny
                      Version: As Introduced February 19, 2010
          

                                       SUBJECT
          
                          Employment contract requirements.


                                      KEY ISSUE

          Should the Legislature require all commission-based employment  
          contracts be in writing?
          

                                       PURPOSE
          
          To require that employees who are paid by commission are  
          provided with a written contract on the terms and conditions of  
          employment.


                                      ANALYSIS
          
           Existing law and case law  defines a commission as compensation  
          paid to any person for services rendered in the sale of such  
          employer's property or services and based proportionately upon  
          the amount or value thereof.
           
          Existing law  defines a contract of employment as a contract by  
          which one an employer engages an employee to do something for  
          the benefit of the employer or a third person.

           Existing law  requires a written contract of employment if the  
          following conditions are met: 

             a)   The employer has no permanent and fixed place of  









               business in California; 

             b)   The employer in entering into a contract of employment  
               with an employee for services to be rendered within  
               California; and 

             c)   The contemplated method of payment of the employee  
               involves commissions, unless excluded. 

          Under these conditions, the contract must be in writing and must  
          set forth the method by which the commissions shall be computed  
          and paid.

          The commissions excluded are:

             a)   Short term productivity bonuses such as are paid to  
               retail clerks; or

             b)   Bonus and profit-sharing plans, unless there has been an  
               offer by the employer to pay a fixed percentage of sales or  
               profits as compensation for work to be performed.


           Existing law  holds any employer who fails to contract with an  
          employee as required to be liable to the employee in a civil  
          action for triple damages.
           
          This bill  would extend the conditions necessitating a written  
          contract of employment to all employers in the State of  
          California.


                                      COMMENTS
          
          1.  Need for this bill?

            Labor Code 2751 & 2752 were enacted in 1963 to prevent  
            out-of-state employers from deceiving employees compensated  
            through commissions by requiring a written employment  
            contract.  While neither statute has been changed since that  
            time, court cases have invalidated both code sections.  In  
            Lett v. Paymentech (N.D. Cal. 1999) 81 F.Supp.2d 992, the  
          Hearing Date:  April 28, 2010                            SB 1370  
          Consultant: Gideon L. Baum                               Page 2

          Senate Committee on Labor and Industrial Relations 
          








            Court found that Labor Code 2751 violates the federal  
            constitution, specifically by violating the equal protection  
            clause and commerce clause, thereby making the code section  
            unenforceable.  

            SB 1370 seeks to follow the lead of Georgia, Louisiana,  
            Maryland, and Tennessee in requiring that all employers put  
            commission-based employment contracts in writing.  The author  
            believes that such measures are needed in order to protect  
            employees from fraud and abuse, as well as protect employers  
            from unnecessary litigation resulting from vague oral  
            contracts.

          2.    Bonus versus Commission:  

            Using guidance from several court cases, the Division of Labor  
            Standards Enforcement (DLSE) distinctly defines how a "bonus"  
            is separate and distinct from a "commission".  Specifically,  
            the DLSE defines a "bonus" as "money promised to an employee  
            in addition to (sic) the monthly salary, hourly wage,  
            commission or piece rate usually due as compensation."  This  
            can include salespeople hitting specific targets, or even a  
            gratuity, but must be in addition to regular wages.

            Commissions, on the other hand, are defined both in code and  
            by the DLSE manual as "Compensation paid to any person for  
            services rendered in the sale of such employer's property or  
            services and based proportionately upon the amount or value  
            thereof."  Therefore, commissions would be the wages, rather  
            than simply on top of the wages.

            Prior to these court cases, Labor Code 2751 contained a  
            similar definition of how a commission was different from a  
            bonus.  SB 1370 does not impact the existing definition of  
            "bonus" or "commission" as defined in the DLSE manual or  
            existing law.

          3.  Proponent Arguments  :
            
            Proponents argue that requiring written contracts in the  
            specific instance of commission-based compensation employment  
            provides clarity and protection to both the employer and the  
          Hearing Date:  April 28, 2010                            SB 1370  
          Consultant: Gideon L. Baum                               Page 3

          Senate Committee on Labor and Industrial Relations 
          








            employee.  By prohibiting oral contracts and requiring that a  
            commission-based work contract be clearly written, the  
            proponents believe that this bill lessens the probability of  
            unnecessary litigation, as well as ensures that the existing  
            law, which is completely unenforceable, does not provide a  
            "trap for the unwary" and cast the illusion of protection,  
            rather than actually provide it.

          4.  Opponent Arguments  :

            While the bill is unopposed, the California Employment Law  
            Council (CELC) does have some concerns.  CELC notes that the  
            existing silence on commission-based contracts in code appears  
            to have worked successfully for nearly 50 years, and is  
            concerned that requiring additional reporting requirements on  
            employers could lead to increases in litigation.  The  
            opponents continue to work with the author's office and are  
            optimistic that a compromise solution may be possible. 

          5.  Prior Legislation  :

            AB 836 (Frew), Statutes of 1963, Chapter 1088, requires that  
            out-of-state employers provide a written contract under the  
            conditions discussed above, as well as creates a penalty for  
            failing to provide such a written contract. 


                                       SUPPORT
          
          Conference of California Bar Association (CCBA) (Sponsor)
          Consumer Attorneys of California
          California Employment Lawyers  Association "CELA"
          California Labor Federation

          

                                     OPPOSITION
          
          None on file.

                                        * * *
          Hearing Date:  April 28, 2010                            SB 1370  
          Consultant: Gideon L. Baum                               Page 4

          Senate Committee on Labor and Industrial Relations