BILL ANALYSIS                                                                                                                                                                                                    �




                     SENATE GOVERNANCE & FINANCE COMMITTEE
                            Senator Lois Wolk, Chair
          

          BILL NO:  AB 1831                     HEARING:  6/27/12
          AUTHOR:  Dickinson                    FISCAL:  No
          VERSION:  6/11/12                     TAX LEVY:  No
          CONSULTANT:  Weinberger               

                      LOCAL GOVERNMENTS' HIRING PRACTICES
          

          Prohibits a county or city from inquiring about or 
          considering a job applicant's criminal background history 
          until after determining an applicant's qualifications. 


                           Background and Existing Law  

          The California Constitution gives charter counties control 
          over their employees' compensation and the manner of their 
          appointment.  Of California's 58 counties, 14 are charter 
          counties.  The Constitution allows a city, with the consent 
          of the local voters, to govern its "municipal affairs" by 
          adopting a charter.  A charter city may specify the 
          organization and power of the city in its charter.  Of 
          California's 482 cities, 120 are charter cities.

          State law specifies procedures that all counties and cities 
          must follow when hiring employees.  Counties and cities' 
          hiring practices and promotional practices must conform to 
          the Federal Civil Rights Act of 1964.  Counties and cities 
          cannot, as part of their hiring practices or promotional 
          practices, use any educational prerequisites, testing, or 
          evaluation methods which are not job-related unless there 
          is no adverse effect (AB 674, Brathwaite, 1972).

          A job applicant with a record of arrest or criminal 
          conviction faces significant barriers to employment.  
          Citing these barriers and their disproportionate effects in 
          communities with a high concentration of residents with 
          criminal records, some stakeholders want the legislature to 
          require local governments to delay their consideration of a 
          job applicant's criminal history until after the initial 
          application process.


                                   Proposed Law  




          AB 1831 -- 6/11/12 -- Page 2




          Assembly Bill 1831 prohibits a county or city from 
          inquiring into or considering a job applicant's criminal 
          history or including any inquiry about criminal history on 
          an initial employment application.  A county or city can 
          inquire into or consider an applicant's criminal history 
          after the applicant's qualifications have been screened and 
          the county or city has determined the applicant meets the 
          minimum employment requirements, as stated in any notice 
          issued for the position.  After complying with these 
          provisions, a county or city can conduct a criminal history 
          background check.  

          AB 1831's prohibition does not apply to:
                 A position for which a county or city is otherwise 
               required by law to conduct a criminal history 
               background check, 
                 Any position within a criminal justice agency, or
                 Any individual working on a temporary or permanent 
               basis for a criminal justice agency on a contract 
               basis or on loan from another governmental entity.

          The bill specifies that criminal justice agencies are those 
          agencies at all levels of government which perform as their 
          principal functions, activities which either:
                 Relate to the apprehension, prosecution, 
               adjudication, incarceration, or correction of criminal 
               offenders; or
                 Relate to the collection, storage, dissemination or 
               usage of criminal offender record information.


                               State Revenue Impact
           
          No estimate.


                                     Comments  

          1.   Purpose of the bill  .  AB 1831 creates a more fair and 
          accessible job market by allowing qualified individuals to 
          compete for job opportunities that they otherwise might not 
          have applied for because of a conviction history inquiry on 
          a job application.  The bill's provisions are similar to 
          policies adopted by the State Personnel Board, four other 
          states, and numerous cities and counties in California and 





          AB 1831 -- 6/11/12 -- Page 3



          elsewhere.  Officials in some of those jurisdictions note 
          that the policy saves public resources by requiring 
          background screenings only for qualified applicants.  AB 
          1831 preserves local governments' discretion in selecting 
          employees.  The bill neither prevents a local government 
          from determining an applicant's criminal history before 
          making a job offer nor requires any local government to 
          hire someone with a criminal history.  AB 1831 protects 
          public safety.  The bill's provisions don't apply to 
          positions with criminal justice agencies or to sensitive 
          positions that require background checks, like jobs working 
          with children or seniors.  AB 1831 will increase employment 
          opportunities for people with criminal histories, which 
          will advance the goals of the state's criminal justice 
          realignment effort by decreasing recidivism.  

          2.   Public trust  .  In addition to jobs that require 
          background checks, many other positions in local government 
          shouldn't be held by a person with a criminal history.  For 
          example, building inspectors, code enforcement officers, 
          records clerks, and public utility workers all occupy 
          positions of public trust that could be compromised by 
          hiring a person with a criminal record.  Unlike the policy 
          that applies to state hiring decisions, AB 1831 doesn't let 
          cities and counties make their own decisions about which 
          job openings should be exempt from the ban on criminal 
          history inquiries during the initial job application 
          screening process.  As a result, AB 1831 may force counties 
          and cities to waste administrative resources screening 
          initial applications that will almost certainly be rejected 
          once an applicant's criminal history is disclosed.  The 
          Committee may wish to consider whether AB 1831 makes local 
          governments' hiring efforts less efficient and more costly 
          by requiring them to consider job applicants who aren't 
          suitable candidates for some jobs.

          3.   Special districts  .  AB 1831 applies only to counties 
          and cities, but not to the more than 3,000 special 
          districts in California.  While some special districts have 
          few full-time employees, others are major employers.  Why 
          shouldn't AB 1831 ensure that a person with a criminal 
          history can compete for a suitable job opportunity with a 
          special district under the same rules that the bill applies 
          to counties and cities.  The Committee may wish to consider 
          amending AB 1831 to include special districts in the 
          definition of local agencies that are subject to the bill's 





          AB 1831 -- 6/11/12 -- Page 4



          provisions.

          4.   Constitutional questions  .  The California Constitution 
          allows cities that adopt charters to control their own 
          "municipal affairs."  In all other matters, charter cities 
          must follow the general, statewide laws.  Because the 
          Constitution doesn't define "municipal affairs," the courts 
          determine whether a topic is a municipal affair or whether 
          it's an issue of statewide concern.  AB 1831 says that it 
          applies to all cities, including charter cities.  To 
          support this assertion, the bill includes a legislative 
          finding and declaration that reducing barriers to 
          employment for people who have previously offended, and 
          decreasing unemployment in communities with concentrated 
          numbers of people who have previously offended, are matters 
          of statewide concern.  The Constitution also gives charter 
          counties control over the appointment and number of county 
          employees and the manner of their appointment.  One line of 
          court decisions suggests that AB 1831's requirement that 
          counties and cities must evaluate applicants' 
          qualifications is merely a procedural requirement, which 
          might not conflict with local governments' powers under the 
          Constitution.  Ultimately, the courts may decide whether AB 
          1831 applies to charter cities and charter counties.


                                 Assembly Actions  

          Assembly Local Government Committee:  6-2
          Assembly Floor:                    41-34




                         Support and Opposition  (6/21/12)

           Support  :  National Employment Law Project; American Civil 
          Liberties Union (ACLU) of California; Legal Services for 
          Prisoners With Children; California National Association 
          for the Advancement of Colored People (NAACP); California 
          Labor Federation; American Federation of State, County and 
          Municipal Employees (AFSCME); SEIU 1000; City of Oakland; 
          Alameda County; City of Richmond; 
          City and County of San Francisco Board of Supervisors; 
          Santa Clara County Board of Supervisors; Oakland City 
          Councilmember Nancy Nadel; California Public Defender's 





          AB 1831 -- 6/11/12 -- Page 5



          Association; City of Berkeley; Ronald L. Davis, East Palo 
          Alto Police Chief; San Francisco Chief Probation Officer 
          Wendy Still; Long Beach City Councilmember Steven Neal; 
          Long Beach City Councilmember Dee Andrews; Richmond Police 
          Chief Chris Magnus; Los Angeles County Federation of Labor, 
          AFL-CIO; California Rural Legal Assistance Foundation; San 
          Francisco District Attorney George Gasc�n; Lawyers' 
          Committee for Civil Rights of the San Francisco Bay Area; 
          National Council of La Raza; Western Center on Law & 
          Poverty; All Of Us Or None (AOUON); A New Way of Life 
          Reentry Project; The Legal Aid Society-Employment Law 
          Center; Rubicon Programs; Crossroad Bible Institute; Youth 
          Justice Coalition; Fair Chance Coalition to Ban the Box 
          Campaign; A.R.R.O. (Advocacy, Re-entry, Resources, 
          Outreach); The Ella Baker Center for Human Rights; 
          Californians United for a Responsible Budget (CURB); The 
          Sentencing Project; California Attorneys for Criminal 
          Justice; Acacia Adult Day Services; Sanmina-SCI 
          Corporation; The South Bay Veterans Employment Committee; 
          California Prison Moratorium Project; Congregations 
          Organizing for Renewal; California Drug Counseling, Inc.; 
          Fresh Start Ministries and Community Services, Inc.; The 
          Equal Justice Society; East Bay Community Law Center; 
          Center for Living and Learning; All Of Us Or None (AOUON) 
          Riverside Chapter; Starting Over Inc.; Time for Change 
          Foundation; Oakland Community Organizations;
          The National H.I.R.E. (Helping Individuals with criminal 
          records Reenter through Employment) Network; The Drug 
          Policy Alliance; The Women's Council of the California 
          Chapter of the National Association of Social Workers; 
          Saffron Strand, Inc.; New Start L.A. Reentry Program; Asian 
          Communities for Reproductive Justice; Inland Action 
          Coalition; LA Voice PICO; Equal Rights Advocates; The 
          Homeless Outreach Program Integrated Care System; The 
          Ripple Effects; FYI Trilogy; Los Angeles Alliance for New 
          Economy (LAANE); The Pacific Institute; The Richmond 
          Progressive Alliance; UNITE HERE Local 2; California 
          Teamsters Public Affairs Council; California Conference 
          Board of the Amalgamated Transit Union; United Food and 
          Commercial Workers Union, Western States Council; Engineers 
          and Scientists of California; UNITE HERE; California 
          Employment Lawyers Association; Professional & Technical 
          Engineers, Local 21; International Longshore & Warehouse 
          Union; The Gamble Institute; Families to Amend California's 
          Three Strikes (FACTS); The National Center for Youth Law; 
          PolicyLink; San Jose District 2 City Councilmember Ash 





          AB 1831 -- 6/11/12 -- Page 6



          Kalra; Critical Resistance; Justice Now; City of Carson 
          Mayor Jim Dear; Inner City Law Center; National Association 
          of Social Workers, California Chapter; Center for Training 
          and Careers; Safe Return Project; Richmond City 
          Councilmember Jovanka Beckles; Public Defender of the City 
          and County of San Francisco, Jeff Adachi; BOCA-Berkeley 
          Organizing Congregations for Action; PICO California; 
          Watsonville Law Center; LA Voice; LA Black Worker Center; 
          Contra Costa Interfaith Supporting Community Organization; 
          Youth Uprising; Sacramento Area Congregations Together 
          (ACT); Friends Committee on Legislation of California; 
          Community Works; Chinese for Affirmative Action; Los 
          Angeles Regional Reentry Partnership; more than 60 
          individuals.

           Opposition  :  Association of California Cities - Orange 
          County; California District Attorneys Association; 
          California State Association of Counties; City of Visalia; 
          City of Salinas;  County of Los Angeles; El Monte/South El 
          Monte Chamber of Commerce; League of California Cities; 
          Regional Council of Rural Counties;  San Gabriel Valley 
          Coalition of Chambers; Solid Waste Association of North 
          America.