BILL ANALYSIS                                                                                                                                                                                                    �






          SENATE PUBLIC EMPLOYMENT & RETIREMENT    BILL NO:  AB 692
          Gloria Negrete McLeod, Chair Hearing date:  June 27, 2011
          AB 692 (Hall)    as amended  5/27/11         FISCAL:  YES

           STATE EMPLOYEE TERMINATION HEARINGS:  APPEALS  
          
           HISTORY  :

              Sponsor:  California Correctional Supervisors 
          Organization (CCSO)
                   Service Employees International Union (SEIU), Local 
                   1000, Co-sponsor

              Prior legislation:  None


           ASSEMBLY VOTES  :

              PER & SS             4-1       3/30/11
              Appropriations       12-5      5/27/11
              Assembly Floor       50-25     6/01/11
           

          SUMMARY  : 

          This bill would authorize a state employee appealing a 
          termination action to request a priority hearing from the 
          State Personnel Board (SPB) if an evidentiary hearing has not 
          begun within six months of the filing of the appeal.  In 
          addition, within 60 days of receiving the request, the SPB 
          must schedule an evidentiary hearing, and is authorized to 
          use electronic media to conduct all, or any portion of, any 
          hearing.


           BACKGROUND AND ANALYSIS  : 
          
           1)Existing law  :

             a)   establishes the SPB which is responsible for 
               administering a merit system of civil service employment 
               within California State government, and establishing 
               administrative procedures to resolve appeals of alleged 
          Michael Bolden
          Date:  6/17/11                                         Page 1 










               violations of civil service laws and rules;

             b)   requires the SPB, when conducting a hearing or 
               investigation regarding an appeal by an employee, to 
               issue a decision within a reasonable time after the 
               conclusion of the hearing or investigation;

             c)   requires the SPB to issue a decision regarding most 
               appeals six months from the filing of an appeal or 
               ninety days from its submission, whichever is less;

             d)   allows the SPB to extend the six-month period by 
               forty-five days upon a publication of substantial 
               reasons for the extension prior to the conclusion of the 
               six-month period;

             e)   allows an employee to waive the six-month or 
               ninety-day period; however, should the employee not 
               waive these periods, a failure to render a timely 
               decision by the SPB constitutes an exhaustion of all 
               available administrative remedies;

             f)   provides that in cases involving complaints of 
               discrimination, harassment, or retaliation where the 
               executive officer renders a decision, the decision must 
               be rendered within four months of the filing of the 
               appeal; and

             g)   provides that should a State employee prevail in his 
               or her appeal, the SPB has the authority to grant the 
               following remedies, including compensatory damages in 
               discrimination appeals:

               i)  reinstatement including back salary, benefits, and 
               interest at 7%;

               ii)  change in work assignment and/or location; or,

               iii)  assignment of an alternative or passing score on 
               an examination.

           2)This bill  :

          Michael Bolden
          Date:  6/17/11                                         Page 2 










             a)   authorizes an employee to make a written request for 
               a priority hearing by the SPB for an appeal of an action 
               that resulted in the employee's termination if an 
               evidentiary hearing has not commenced within 6 months of 
               the filing of the appeal;

             b)   would require the SPB to schedule an evidentiary 
               hearing at a location designated by the SPB within 60 
               days of receipt of the written request; and

             c)   authorizes the board to order all of, or a portion 
               of, any hearing to be conducted using electronic media 
               pursuant to board rules.

           
          FISCAL  :  

           According to the Assembly Appropriations Committee, this bill 
          would result in increased costs of approximately $250,000 to 
          the State Personnel Board for processing cases within the 
          time frames specified in this bill.


           COMMENTS :

           1)Court Ruling on SPB Time Limits and Authority  

            In California Correctional Peace Officers Association v. 
            State Personnel Board (1995), 43 Cal.Rprtr.2d 693, 10 
            Cal.4th 1133, the court ruled that the requirement that SPB 
            render a decision within the statutory time period is 
            directory, not mandatory, thus the board retains 
            jurisdiction over an employee's appeal notwithstanding its 
            failure to render a decision within statutory time limits.  
            In addition, the court ruled that if the SPB fails to 
            render a decision within the statutory time limit, the 
            employee may seek a writ of mandate either against the 
            board to compel compliance by a date certain or directly 
            against the employing authority to compel reversal of 
            adverse action.

            Finally, the court ruled that allowing a de novo (new) 
            hearing in superior court, if the SPB fails to timely 
          Michael Bolden
          Date:  6/17/11                                         Page 3 










            render a decision, that failure does not unconstitutionally 
            infringe upon the authority of the board over civil service 
            disciplinary actions.

           2)Arguments in Support  

          According to the author:

               "Existing law does not give employee termination cases 
               priority over other employee cases, but permits 
               non-monetary and/or small monetary cases to cause 
               termination cases to wait up to 18 months before they 
               can receive a hearing date.  This bill would authorize 
               an employee to make a written request for a priority 
               hearing if an evidentiary hearing has not been commenced 
               within 6 months of the filing of the appeal."

          According to the sponsor:

               "The SPB has over 3,800 employee cases to hear and not 
               enough judges to hear them.  When an employee is 
               terminated, they and their family suffer the loss of 
               their income and health benefits which results �in 
               further] devastating loss.  The SPB prioritizes cases by 
               blocks of time rather than based on importance.  Many of 
               the terminated employees have to wait up to 18 months to 
               receive a hearing date because their case requires 
               longer blocks of time.  Many terminated employees win 
               their SPB cases, and when this happens, the State has to 
               pay someone for not working, �and] the employee is 
               allowed to charge the State 7% in interest on �the lost 
               income].  This bill would cut the cost to the State when 
               back pay is considered."

          3)   SUPPORT  :

            California Correctional Supervisors Organization (CCSO), 
            Sponsor
            Service Employees International Union (SEIU), Local 1000, 
            Co-sponsor
            California State Employees Association (CSEA)

          4)   OPPOSITION  :
          Michael Bolden
          Date:  6/17/11                                         Page 4 











            None to date




                                      #####


































          Michael Bolden
          Date:  6/17/11                                         Page 5