BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1843
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          Date of Hearing:   April 10, 2012

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                  Mike Feuer, Chair
                  AB 1843 (Hill) - As Introduced:  February 22, 2012
           
          SUBJECT  :  Public Utility Employees: Whistleblowers

           KEY ISSUE  :  Should the Public Utilities Commission be required 
          to establish a whistleblower protection program? 

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


                                      Synopsis
                                          
          This bill requires the California Public Utilities Commission 
          (PUC) to establish a comprehensive whistleblower protection 
          program to protect public utility employees, former employees, 
          and contractors from retaliation for disclosing information 
          regarding potential safety problems to the PUC or any other 
          government agency.  This bill, which is nearly identical to a 
          bill that passed out of this Committee last year, is a response 
          to the devastating San Bruno fire of 2010 that was caused by a 
          rupture in a natural gas pipeline owned and operated by the 
          Pacific Gas & Electronic Company (PG&E).  The bill does not 
          prescribe the specific content of the program to be developed; 
          rather, it simply requires the PUC to establish a program 
          pursuant to its existing rule-making authority.  Although the 
          Committee had not received a formal letter from the PUC at the 
          time of this writing, the PUC supported a nearly identical bill 
          last year.  There is no known opposition to this bill.  

           SUMMARY  :  Requires the Public Utilities Commission (PUC), 
          pursuant to its existing rule-making authority, to establish a 
          comprehensive whistleblower protection program to protect public 
          utility employees, former employees, and third-party contractors 
          and subcontractors from retaliation for bringing information to 
          the PUC and other public entities regarding, but not limited to, 
          safety issues; specifies that that "other public entities" 
          includes the whistleblower hotline maintained by the California 
          Attorney General. 

           EXISTING LAW  : 









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          1)Prohibits an employer from making, adopting, or enforcing any 
            rule, regulation, or policy preventing an employee from 
            disclosing information to a government or law enforcement 
            agency, where the employee has a reasonable belief that the 
            information discloses a violation of law.  Prohibits an 
            employer from retaliating against an employee for disclosing 
            such information or for refusing to participate in unlawful or 
            non-compliant activity.  Subjects an employer who violates 
            these provisions to civil penalties, as defined.  (Labor Code 
            Section 1102.5.)

          2)Requires the California Attorney General to maintain a 
            whistleblower hotline to receive calls from persons who have 
            information regarding possible violations of state or federal 
            statutes, rules, or regulations, or violations of fiduciary 
            responsibility by a corporation or limited liability company 
            to its shareholders, investors, or employees.  (Labor Code 
            Section 1102.7.) 

          3)Prohibits a public employee, or any individual appointed by 
            the Governor or employed or holding office in a state agency, 
            as defined, from directly or indirectly using or attempting to 
            use his or her official authority to intimidate, threaten, 
            coerce or command any person for the purpose of interfering 
            with that person's right to disclose improper governmental 
            activity.  Defines "improper governmental activity" to include 
            any activity that is unlawful, or that is economically 
            wasteful, or involves gross misconduct, incompetency, or 
            inefficiency.  Sets forth an administrative procedure by which 
            the State Auditor may administer, investigate, report, and 
            enforce violations arising under this provision.  (Government 
            Code Sections 8547.2 to 8547.7.) 

          4)Establishes an administrative procedure by which a state 
            employee or applicant for state employment may file a 
            complaint alleging a violation of the above provisions.  
            Subjects a person who commits such a violation to a fine not 
            to exceed $10,000 or imprisonment in the county jail for a 
            period not to exceed one year, in addition to any actual or 
            punitive damages that might be sought in an action brought by 
            an injured party.  (Government Code Section 8547.8.)

          5)Prohibits a public employee, or any individual appointed by 
            the Governor or employed or holding office in a public agency, 
            as defined, from directly or indirectly using or attempting to 








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            use official authority to intimidate, threaten, coerce or 
            command any person for the purpose of interfering with that 
            person's right to disclose improper governmental activities to 
            an investigating committee of the Legislature.  (Government 
            Code Sections 9149.21 to 9149.23.) 

          6)Establishes the California Public Utilities Commission and 
            empowers it to regulate privately-owned public utilities in 
            California.  Specifies that the Legislature may prescribe that 
            additional classes of private corporations or other persons 
            are public utilities.  (Article XII of the California 
            Constitution; Public Utilities Code Sections 301 et seq.) 

           COMMENTS  :  According to the author, this bill is a response to 
          the tragedy that occurred when a natural gas pipeline owned and 
          operated by Pacific Gas & Electric Company (PG&E) ruptured in 
          San Bruno, California, in September of 2010.  The resulting fire 
          destroyed many homes and took the lives of eight persons.  In 
          response to this tragedy, the California Public Utilities 
          Commission (PUC) undertook a reexamination of its pipeline 
          safety regulations.  Among the many possible rule changes 
          considered by a recent PUC memorandum was the issue of 
          whistleblower protection for public utility employees who wish 
          to disclose safety problems without fear of retaliation.  �See 
          California Public Utilities Commission, Order Instituting 
          Rulemaking on the Commission's Own Motion to Adopt New Safety 
          and Reliability Regulations for Natural Gas Transmission and 
          Distribution Pipelines and Related Rulemaking Mechanisms. 
          (February 25, 2011, pp. 14-15.)]

          This bill would require the PUC to establish a comprehensive 
          whistleblower protection program for public utility employees 
          (as well as former employees and contractors) who disclose 
          information to the PUC or "other public entities," including the 
          whistleblower hotline maintained by the California Attorney 
          General.  This bill does not expressly prescribe the exact 
          content of the program or the exact procedures by which 
          disclosures will be managed, investigated, or enforced.  
          Instead, this bill calls for the establishment of a 
          "comprehensive program" while apparently leaving the details to 
          be determined by the PUC through its existing rule-making 
          authority.  Although the background information suggests that 
          the bill primarily seeks to encourage reporting of 
          safety-related issues, the express language of the bill makes it 
          clear that the program need not be limited to safety-related 








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          issues.  Other issues could include the reporting of unlawful 
          activity, though it should be noted, as discussed below, 
          existing law already protects public utility employees who 
          report unlawful activity committed by their employers. 

           Relationship to Existing Law  :  Existing law establishes two 
          statutory frameworks for protecting employees who disclose 
          information on employer wrongdoing to government entities.  The 
          California Whistleblower Protection Act prohibits office holders 
          and employees of state agencies from using their position to 
          interfere with the right of any other person, including a public 
          employee, from disclosing information relating to various forms 
          of governmental misconduct.  In addition, Section 1102.5 of the 
          Labor Code prohibits private employers from retaliating against 
          private employees who report an employer's unlawful activity or 
          who refuse to participate in unlawful activity.  Neither of 
          these statutes completely addresses the issue of public utility 
          employees reporting potential safety problems.  The California 
          Whistleblower Protection Act covers a broad range of misconduct, 
          but it does not apply to privately-owned public utilities.  The 
          Labor Code provisions, on the other hand, apply to public 
          utility employees, but they only cover disclosures relating to 
          violations of law or regulation; therefore, they would not 
          necessarily protect a disclosure of a safety problem that did 
          not rise to the level of a violation of law or regulation.  As 
          to public utility employees, this bill would fill the gap 
          between these existing provisions. 

           Prior Legislation  :  Last year this Committee heard AB 1197 
          (Hill), which was substantially the same as this bill, except 
          that the current bill expressly states what was only implied in 
          last year's bill: that the PUC would develop this program 
          through its existing rule-making authority.  Last year's bill 
          passed out of this Committee unanimously, but it was 
          subsequently held in the Assembly Appropriation Committee 
          without further action. 

           ARGUMENT IN SUPPORT  :  According to the author, public utilities, 
          "especially electric and gas, can be extremely dangerous and the 
          delivery of these essential services must be done with the 
          utmost care.  Robust whistleblower protections will help ensure 
          that utilities are responsible with ratepayer money and that 
          they continue to push themselves to provide safe and reliable 
          service to residents of the state." 









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           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Public Utilities Commission

           Opposition 
           
          None on file 
           

          Analysis Prepared by  :    Thomas Clark / JUD. / (916) 319-2334