BILL ANALYSIS                                                                                                                                                                                                    �



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          Date of Hearing:   April 17, 2012

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                  Mike Feuer, Chair
                    AB 1450 (Allen) - As Amended:  March 14, 2012
           
                               As Proposed to be Amended
           
          SUBJECT  :  DISCRIMINATION ON THE BASIS OF UNEMPLOYMENT

           KEY ISSUE  :  SHOULD JOB APPLICANTS BE DISCRIMINATED AGAINST IN 
          RECRUITMENT AND HIRING BECAUSE THEY ARE CURRENTLY UNEMPLOYED?

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

                                      SYNOPSIS
          
          This bill would prohibit job discrimination against prospective 
          applicants because they are currently unemployed.  The current 
          economic recession has reportedly fueled the phenomenon of 
          explicit bias against persons on the basis of unemployment, a 
          factor that the advocates for this bill contend is not only 
          improper toward those who have suffered the misfortune of 
          layoff, but also exacerbates the downturn by keeping qualified 
          applicants out of the job market.  A similar measure has been 
          adopted in New Jersey, and others are pending in Congress and 
          other states.  Opponents representing business interests argue 
          that the bill will essentially prohibit employers from 
          legitimately inquiring into an applicant's employment history.
           
          SUMMARY  :  Prohibits employment actions relating to an 
          individual's employment status, as specified.  Specifically, 
           this bill  :  

          1)Defines "employment status" to mean an individual's present 
            unemployment, regardless of the length of time that the 
            individual has been unemployed.

          2)Prohibits an employer with 5 or more employees, unless based 
            upon a bona fide occupational qualification, from doing any of 
            the following:

             a)   Refusing to consider an individual or offer employment 
               because of the individual's employment status.








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             b)   Publishing an advertisement or announcement for any job 
               that includes either:

               i)     A provision indicating that an individual's current 
                 employment is a requirement of the job; or

               ii)    A provision indicating that an employer will not 
                 consider an applicant for employment based on that 
                 individual's employment status.

             c)   Directing an employment agency to take an individual's 
               employment status into account in screening or referring 
               applicants for employment.

          3)Prohibits an employment agency, unless based upon a bona fide 
            occupational qualification, (a term that is defined elsewhere 
            in employment law to mean a requirement reasonably necessary 
            to the normal operation of a particular business) from doing 
            any of the following:

             a)   Refusing to offer employment, or to consider or refer an 
               individual for employment, because of the individual's 
               employment status.

             b)   Limiting, segregating or classifying individuals in any 
               manner that limits their access to information about jobs 
               or referrals because of their employment status.

             c)   Publishing the specified advertisements or 
               announcements.

          4)Prohibits a person who operates an Internet Web site for 
            posting jobs from publishing an advertisement or announcement 
            for any job that includes:

             a)   A provision indicating that an individual's current 
               employment is a requirement of the job; or

             b)   A provision indicating that an employer will not 
               consider an applicant for employment based on that 
               individual's employment status.

          5)Specifies that this bill does not prohibit an employer or 
            other entity from doing either of the following:








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             a)   Publishing an advertisement or announcement that sets 
               forth other lawful qualifications for a job, including but 
               not limited to, the holding of a current and valid 
               professional or occupational license, certificate, 
               registration, permit, or other credential, or a minimum 
               level of education or training or professional, 
               occupational, or field experience.

             b)   Printing an advertisement for a job vacancy that states 
               that only applicants who are currently employed by that 
               employer will be considered ("internal" hiring).

          6)Specifies that this bill does not preclude an employer or 
            other entity from considering an individual's employment 
            history or from examining the reasons underlying an 
            individual's employment status in assessing an individual's 
            ability to perform a job or in otherwise making employment 
            decisions pertaining to that individual.

          7)Makes a violation of these provisions subject to a civil 
            penalty of $1000 for the first violation, $5,000 for the 
            second violation, and $10,000 for each subsequent violation, 
            enforceable by the Labor Commissioner.

          8)Provides that a state contract entered into after January 1, 
            2013 shall require compliance with these requirements, and 
            that failure to comply may be grounds for cancelling, 
            terminating, or suspending the contract and debarring the 
            contractor from eligibility for future state contracts, as 
            specified.
           
          EXISTING LAW  , pursuant to the Fair Employment and Housing Act, 
          prohibits discrimination in employment on the basis of specified 
          factors, including race, national origin, sex, age, disability 
          and sexual orientation.  (Government Code section 12920 et seq.)

           COMMENTS  :  Over the last year, significant media attention has 
          focused on reports that some employers are refusing to consider 
          applicants for employment unless those individuals are currently 
          employed in other jobs (thereby excluding from consideration 
          those applicants who are currently unemployed).  In this 
          economic downturn, many advocates and policymakers have referred 
          to this phenomenon as "discrimination against the unemployed."  
          This bill attempts to prohibit such a practice under state law.








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           Concern Regarding "Unemployed Need Not Apply."   In the summer of 
          2010, news accounts began to emerge suggesting that some 
          employers were establishing a blanket exclusion of unemployed 
          workers from job consideration.  One of the first stories 
          involved a report by media in Atlanta that Sony Ericsson's newly 
          relocated headquarters had posted a job announcement that 
          explicitly stated, "No Unemployed Candidates Considered At All."

          Subsequently, in early 2011 the National Employment Law Project 
          (NELP) conducted a four-week review of the nation's most 
          prominent online job listing websites.  The online research 
          sought information on both employers and staffing firms that 
          were specifically identified by name from across the United 
          States.  NELP's research of job postings identified more than 
          150 ads that included exclusions based on current employment 
          status.  ("Briefing Paper: Hiring Discrimination Against the 
          Unemployed."  National Employment Law Project (July 12, 2011).)  
          Most of the ads specifically stated that applicants "must be 
          currently employed."

          In June 2011, a national survey conducted by Hart Research 
          Associates indicated that 80 percent of respondents described 
          the refusal to consider unemployed job applicants as "very 
          unfair."  Nearly two-thirds of respondents said they favored 
          federal legislation to make "it illegal for companies to refuse 
          to hire or consider a qualified job applicant solely because the 
          person is currently unemployed."

           Do Such Policies Exacerbate The Unemployment Crisis?   Supporters 
          of this bill argue that employer policies that preclude 
          consideration of the unemployed in hiring are not only 
          fundamentally unfair, they also reflect insensitivity to today's 
          severe jobs deficit. NELP states:

               By any measure, the nation is suffering from a severe 
               unemployment crisis, cutting across nearly all sectors of 
               the economy. High unemployment has persisted for three 
               years, with the national unemployment rate hovering around 
               9 percent for more than two years and edging up to 9.2 
               percent in June 2011. Millions have been out of work for 
               significantly longer than in any other recession on record: 
               nearly 6.3 million unemployed workers have been out of work 
               for six months or longer, and the average spell of 
               unemployment has risen, reaching nearly 40 weeks, or more 








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               than nine months, as of June 2011.

               Our ongoing unemployment crisis is not the result of 
               unwillingness to work on the part of the unemployed, or a 
               mismatch between available jobs and skills of job seekers. 
               At the core of the crisis is the fact that there simply are 
               not enough jobs. Our current jobs deficit exceeds 11 
               million jobs, taking into account the net number of jobs 
               lost since December 2007 and the additional new jobs that 
               were needed simply to keep up with population growth. As 
               one small measure of the intense competition for jobs 
               resulting from this deficit, the ratio of unemployed 
               workers (that is, individuals who are without jobs and are 
               actively looking for work) to the number of new job 
               openings (net) is alarmingly high. The most recent figures 
               available show that during the month of May 2011, there 
               were more than nearly five unemployed workers for every one 
               job opening-the exact ratio stood at 4.7-to-13. May 2011 
               marked the 29th consecutive month during which there was 
               only one opening for at least every four unemployed 
               workers.

               By comparison, at the start of the Great Recession in 
               December 2007, there were less than two unemployed workers 
               for every opening. Even during the prior 2001 recession and 
               its aftermath, the ratio of unemployed to job openings 
               peaked at 2.8-to-1-a level surpassed less than a year into 
               the current downturn.

               Competition for jobs is stiff in every part of the country, 
               with unemployed workers outnumbering available job openings 
               by nearly four-to-one or more in every region. In the West, 
               the demand for scarce jobs is even greater, with five or 
               more unemployed workers for every opening as of May; the 
               South is not far behind. The ratio of unemployed workers to 
               job openings has roughly doubled in every region and at the 
               national level since the start of the Great Recession, and 
               in the South and West, it has roughly tripled.

               Taken together, the lack of available job openings and the 
               denial of employment opportunities that do exist create 
               stark obstacles for more than 14 million unemployed who 
               simply want to get back to work.

           Similar Federal Legislative Efforts and Legislation in Other 








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          States  .  In July 2011, Representatives Rosa DeLauro (D-CT) and 
          Henry Johnson, Jr. (D-GA) introduced federal legislation known 
          as the "Fair Employment Opportunity Act of 2011," which 
          prohibits employers and employment agencies from refusing to 
          consider job applicants solely because they are unemployed.

          Similar efforts have been and are being attempted in other 
          states.  The State of New Jersey became the first such state to 
          enact a law, effective June 1, 2011.  (New Jersey Statutes, 
          Title 34, Chapter 8 B Sections 1-2-C.348B-1 to 34:8B-2.)  The 
          New Jersey statute prohibits an employer from publishing a job 
          posting that states any of the following: (1) current employment 
          is a job qualification; (2) currently unemployed candidates will 
          not be considered; or (3) only currently employed job applicants 
          will be considered.

          According to information provided by the author's office, 
          similar legislation is currently pending in at least eleven 
          other states.

           ARGUMENTS IN SUPPORT  :  The co-sponsor of this bill, the 
          California Labor Federation, AFL-CIO argues that the current 
          economic downturn presents unemployed workers with a wide 
          variety of unique challenges - our unemployment rate hovers at 
          over 10 percent and those without jobs have found themselves 
          idles for historic lengths of time.

          The Labor Federation states that, in addition, this recession 
          has given birth to a new and particularly insidious form of 
          discrimination.  Across the country, many employers, employment 
          agencies, and online job websites have begun to openly advertise 
          warnings such as "no unemployed candidates considered" or "must 
          be currently employed."  The co-sponsor argues that this creates 
          a perverse "catch-22" wherein these employers require an 
          applicant already have a job in order to find a job.

          The co-sponsor argues that this bill will ban such 
          discrimination, whether in advertisements or through hiring 
          policies.  Employers will also be prohibited from refusing to 
          hire someone because of their employment status, while an 
          employer's right to consider employment history is explicitly 
          protected.  They argue that this common sense reform simply ends 
          blanket policies that exclude qualified workers from 
          consideration and therefore only affects employers currently 
          engaging in this process.  Meanwhile, California's unemployed 








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          will face one less obstacle to finding a successful return to 
          the workforce.

          In addition, the California Workforce Association (which 
          represents the 48 local workforce investment boards in 
          California) writes the following:

               As California climbs out of this recession, employers 
               should not be placing new barriers in front of unemployed 
               Californians as they work to regain employment and 
               reconstruct pre-recession lifestyles for themselves and 
               their families.  The effect of this practice is to create a 
               perpetual under class that will be shut out of employment 
               as long as they are competing against those who are already 
               employed.  Passage of this bill will send a clear message 
               to California's employers that the state is serious about 
               economic recovery that benefits all Californians - 
               unemployed, employed and new workforce entrants seeking 
               first time employment.

           ARGUMENTS IN OPPOSITION  :  Writing in opposition to this bill, a 
          coalition of employer groups lead by the California Chamber of 
          Commerce argues that the bill "will essentially prohibit 
          employers from legitimately inquiring into an applicant's 
          employment history, due to fear that any such inquiry will 
          ultimately lead to penalties and costs on the basis that the 
          applicant was discriminated against because of his/her status as 
          unemployed.  It also unfairly targets state contractors by 
          imposing a three-year debarment from state contracts if found to 
          have violated the provisions of the bill, thus essentially 
          providing a hiring preference for the unemployed with state 
          contractors."

          Opponents go on to state:

               AB 1450 prohibits employers from considering an applicant's 
               current "employment status" when hiring for an available 
               position, unless such status satisfies a "bona fide 
               occupational" requirement.  Despite the fact that the bill 
               states it does not prohibit an employer from conducting a 
               review of the applicant's employment status or the reasons 
               for any separation of employment, AB 1450 will essentially 
               do just that.  In order to avoid accidentally exposing an 
               applicant's current status as "unemployed" during the 
               application process, employers will ultimately be barred 








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               from:  (1) asking for information regarding the applicant's 
               most recent employer; (2) the dates of employment with the 
               most recent employer; or (3) reasons for the separation of 
               employment with the most recent employer.   Any of these 
               legitimate inquiries could reveal that the applicant is 
               currently unemployed, thereby subjecting the prospective 
               employer to fees, penalties, and an administrative claim 
               through the Division of Labor Standards Enforcement (DLSE), 
               as well as potential litigation under the Labor Code 
               Private Attorney General Act (PAGA), or Business and 
               Professions Code section 17200 et. seq. for alleged unfair 
               business practices.

               Moreover, AB 1450 does not differentiate between those 
               applicants who are unemployed due to their inadequate or 
               insufficient performance with their most recent employer, 
               versus those applicants who were unfortunately a part of a 
               lay-off.  An employer should be allowed to investigate the 
               reasons a person is unemployed, including whether the 
               applicant was recently terminated for serious misconduct, 
               before offering that person a job and bringing him/her into 
               the workplace.  AB 1450, however, would place employers in 
               the impossible situation of either: (1) investigating an 
               applicant's most recent employment, including the reasons 
               for the separation of his/her employment with the employer 
               and potentially face an administrative claim or litigation 
               for the alleged violation of AB 1450 if the applicant is 
               ultimately not hired; or (2) forego any investigation into 
               the most recent employment of the applicant to prevent a 
               claim that he/she was discriminated against on the basis of 
               the applicant's "unemployed status," and risk a potential 
               negligent hiring claim on the backend for hiring an at-risk 
               employee that the employer knew or should have known was a 
               potential danger.  

               AB 1450 will also essentially create a hiring preference 
               for such individuals, especially for state contractors.  
               Instead of basing an employment decision on the actual 
               qualifications of the applicant, employers will likely lean 
               towards an unemployed applicant solely to eliminate any 
               claim of alleged discrimination.  This will certainly be 
               the case for state contractors, as AB 1450 unfairly targets 
               these employers by threatening them with three years of 
               debarment if found to have discriminated against an 
               applicant based upon their unemployed status.  








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               Ironically, AB 1450 does not specifically include the state 
               within its protections, and therefore any prohibition 
               against discrimination on the basis of unemployed status 
               would not apply to state employers.  See California 
               Correctional Peace Officers' Association v. State of 
               California, 188 Cal.App.4th 646,653 (2010).  Accordingly, 
               the state would not be punished for discriminating against 
               the unemployed with regard to employment decisions; 
               however, employers that contract with the state would be 
               disbarred for three years if they are found to have 
               discriminated on this basis.  Such an inconsistent standard 
               is completely unfair and places an additional burden on 
               private sector employers to which the public sector is not 
               equally bound.    

               Finally, this bill will not affect the unemployment rate.  
               If there is an available position, the employer will 
               ultimately hire someone.  The only thing AB 1450 does is 
               instruct a private employer on who they can and cannot 
               hire, which we believe is inappropriate.  The ability to 
               determine which candidate is the most qualified for an 
               available position is an independent decision that should 
               be left to the employer, not state government.

          The California Employment Law Counsel (CELC) does not oppose 
          this bill's restrictions on advertisements, but does oppose the 
          remaining portions of the bill related to hiring decisions 
          because they argue that it will result in "endless litigation 
          every time an unemployed person is not hired for a position."  
          They therefore oppose the bill unless amended.

           Author's Proposed Clarifying Amendments.   In order to address 
          employer concerns, the author prudently proposes to clarify that 
          the bill does not seek to prohibit an employer from inquiring 
          about job qualifications, experience at a prior job and reason 
          for leaving prior employment, as follows:

          1048.  This chapter does not preclude an employer, an employment 
          agency, or a person who operates an Internet Web site for 
          posting jobs in this state from  (1) obtaining information 
          regarding an individual's employment, the dates of employment or 
          the reasons for the separation of employment; (2) having 
          knowledge of a person's employment status; (3)  considering an 
          individual's employment history or  from examining  the reasons 








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          underlying an individual's employment status  in assessing an 
          individual's ability to perform a job   (4) refusing to offer 
          employment because of the reasons underlying an individual's 
          employment status or (5) otherwise making employment decisions 
          pertaining to that individual.
           
          A further amendment clarifies that the bill would apply to 
          California employers covered by Wage Commission Order 4 by 
          substituting the following definition of employer:  

          "Employer" means any person as defined in Section 18 of the 
          Labor Code, who directly or indirectly, or through an agent or 
          any other person, employs or exercises control over the wages, 
          hours, or working conditions of any person.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Labor Federation, AFL-CIO (co-sponsor)
          National Employment Law Project (co-sponsor)
          American Federation of State, County and Municipal Employees
          California Alliance of Retired Americans
                                                          California Conference Board of the Amalgamated Transit Union
          California Conference of Machinists
          California Employment Lawyers Association
          California Immigrant Policy Center
          California Nurses Association
          California Professional Firefighters
          California Rural Legal Assistance Foundation
          California School Employees Association
          California State Association of Electrical Workers
          California State Pipe Trades Council
          California Teamsters Public Affairs Council
          California Workforce Association
          Coalition of California Utility Employees
          Consumer Attorneys of California
          Consumer Federation of California
          International Longshore and Warehouse Union
          International Union of Elevator Constructors
          National Association of Social Workers, California Chapter
          Northern California District Council of the International 
          Longshore and Warehouse Union
          Professional & Technical Engineers, Local 21
          United Food and Commercial Workers Union, Western States Council








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          UNITE HERE
          Western States Council of Sheet Metal Workers


           Opposition 
          
          Air Conditioning Trade Association 
          Associated Builders and Contractors of California
          Associated General Contractors
          California Apartment Association
          California Association of Bed & Breakfast Inns
          California Association of Joint Powers Authorities
          California Bankers Association 
          California Chamber of Commerce
          California Chapter of American Fence Association
          California Employment Law Council (oppose unless amended)
          California Farm Bureau Federation 
          California Fence Contractors' Association
          California Framing Contractors Association
          California Grocers Association  
          California Hotel & Lodging Association
          California Independent Grocers Association 
          California Landscape Contractors Association
          California League of Food Processors
          California Manufacturers & Technology Association
          California Retailers Association
          Engineering Contractors' Association
          Flasher Barricade Association
          Garden Grove Chamber of Commerce
          Greater Riverside Chamber of Commerce
          Marin Builders Association
          National Federation of Independent Business
          Orange County Business Council 
          Plumbing-Heating-Cooling Contractors Association of California
          TechAmerica
          TechNet
          Western Electrical Contractors Association, Inc.



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












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