BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1744
                                                                  Page  1


          ASSEMBLY THIRD READING
          AB 1744 (Bonnie Lowenthal)
          As Amended  March 29, 2012
          Majority vote 

           LABOR & EMPLOYMENT      5-1     APPROPRIATIONS      12-5        
           
           ----------------------------------------------------------------- 
          |Ayes:|Swanson, Alejo, Bonnie    |Ayes:|Fuentes, Blumenfield,     |
          |     |Lowenthal, Gorell, Yamada |     |Bradford, Charles         |
          |     |                          |     |Calderon, Campos, Davis,  |
          |     |                          |     |Gatto, Hall, Hill, Lara,  |
          |     |                          |     |Mitchell, Solorio         |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |Nays:|Morrell                   |Nays:|Harkey, Donnelly,         |
          |     |                          |     |Nielsen, Norby, Wagner    |
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           SUMMARY  :  Requires temporary services employers to disclose on 
          the itemized payroll statement furnished to employees the name 
          and address of the legal entities that secured the services of 
          the employer and total hours worked for each legal entity.  

           EXISTING LAW  :

          1)Provides that every employer must furnish each employee with 
            an itemized statement at the time of each payment of wages 
            that shows, among other things, the name and address of the 
            legal entity that is the employer.  A knowing and intentional 
            violation of this provision is a misdemeanor.

          2)Exempts the state or a city, county, city and county, 
            district, or other governmental entity from the above 
            provisions.

          3)Requires all garment contractors provide the name of the 
            garment manufacturer on an employee's payroll statement.

          4)Provides that the listing by an employer of the name and 
            address of the legal entity that secured the services of the 
            employer on the itemized payroll statement shall not create 
            any liability on the part of that legal entity.









                                                                  AB 1744
                                                                  Page  2


           FISCAL EFFECT  :  According to the Assembly Appropriations 
          Committee, minor absorbable costs to the Department of 
          Industrial Relations to implement this bill.

           COMMENTS  :  According to the author, the percentage of 
          Californians whose jobs are temporary has nearly quadrupled in 
          the past 30 years.  The author states that "temporary services 
          employers" are not required to include the length of time the 
          employee worked for a specific legal entity on the employee's 
          paystub.  According to the author, listing the legal entities 
          who secure the employee's services and the hours worked will 
          bring clarity to temporary employees and modernize the Labor 
          Code to reflect this growing form of alternative employment.  

          Research suggests that the temporary service industry is 
          expanding and moving from a stopgap-staffing provider to a more 
          systematic and continuous role as an intermediary between 
          companies and labor supplies across a broad array of industries 
          and occupations (Peck and Theodore, 2005).  According to the 
          United States (U.S.) Bureau of Labor Statistics, temporary 
          employment in the U.S. increased from 1.1 million to 2.3 million 
          in 2008, totaling 1.7% of total U.S. employment.  

          The Bureau of Field Enforcement (BOFE) within the Division of 
          Labor Standards Enforcement (DLSE) investigates complaints and 
          takes enforcement actions to ensure employees are not being 
          required or permitted to work under unlawful conditions.  
          Enforcement action taken by BOFE investigators involves the 
          enforcement of child labor laws; the requirement of employers to 
          carry workers' compensation insurance coverage; audits of 
          payroll records, collection of unpaid minimum wages, overtime, 
          as well as prevailing and other unpaid wages; the issuance of 
          civil and criminal citations; the confiscation of illegally 
          manufactured garments; and, injunctive relief to preclude 
          further violations of the law.

          In calendar year 2010 (the most recent year for which data is 
          available) the BOFE conducted a total of 9,034 inspections, 
          resulting in a total of 4,367 citations.  The largest single 
          source of violations and citations was the failure to carry 
          workers' compensation insurance with 2,155 citations in 2010.  
          Though BOFE issued only 894 citations for itemized wage 
          statement violations, the dollar amount of assessments for this 
          citation category in the amount of $7,231,500 is second to that 








                                                                  AB 1744
                                                                  Page  3


          of workers' compensation insurance.  

          Current state law requires farm labor contractors (FLC) to 
          disclose on the itemized statement the name and address of the 
          grower or other FLC that secured the employers' services.  The 
          law also provides that the listing by the FLC of the name and 
          address of the legal entity that secured the services of the 
          employer on the itemized payroll statement shall not create any 
          liability on the part of that legal entity.  State law also 
          requires this information to be provided by garment contractors. 


          On February 15, 2012, the Assembly Labor and Employment 
          Committee conducted an informational hearing entitled, 
          "Confronting the Challenges of a Subcontracted Economy:  The 
          Experience of Warehouse Workers in the Logistics Industry as a 
          Case Study."  The hearing explored the overall issue of whether 
          an employment model that relies heavily upon a "subcontracted" 
          workforce results in a situation in which workers' rights are 
          adequately protected, and whether enforcement agencies are able 
          to adequately enforce existing law to hold responsible parties 
          accountable.   The hearing focused primarily on the warehouse 
          industry as a case study that has garnered recent attention.  
          The hearing also examined whether state policy adequately 
          addresses the situation or whether policymakers should consider 
          additional regulatory or statutory changes.

          Arguments in support:  The California Labor Federation (CLF), 
          writing in support of this bill, states that it will ensure that 
          temporary employees are properly paid.  CLF writes that 
          temporary workers are particularly vulnerable to abuse and often 
          have no guarantee of work and do not know ahead of time where 
          they will be dispatched or what they will be asked to do.  They 
          note that some temporary workers rotate between assignments with 
          different rates of pay for different tasks or sites.  CLF writes 
          that this modest bill provides essential protection to temporary 
          workers.  In their letter of support, the American Federation of 
          State, County and Municipal Employees (AFSCME), writes that 
          listing the legal entities who secured their services and hours 
          worked on the paystubs of temporary employees will modernize the 
          labor code to reflect the growing form of alternate employment.  
             

          Arguments in opposition:  In a letter expressing opposition, the 








                                                                  AB 1744
                                                                  Page  4


          American Staffing Association (ASA) and the California Staffing 
          Professionals (CSP) write that there has been no demonstrated 
          need for this bill.  ASA and CSP state that the temporary 
          service industry employed close to three million people per day 
          nationwide in 2011 and they were not aware of their employees' 
          desire to have client information added to their paystub.  
          According to ASA and CSP, employees are given the name and 
          address of the client and a description of the work they will be 
          performing when they accept an assignment.  In addition, ASA and 
          CSP write that this bill would add time, expense, and possible 
          reconfiguration of the software needed to generate the paycheck. 
           They note that the money and time spent on this activity could 
          be used for better purposes, such as training employees or 
          finding their employees job assignments. 


           Analysis Prepared by  :    Shannon McKinley / L. & E. / (916) 
          319-2091 


                                                                FN: 0003434