BILL ANALYSIS                                                                                                                                                                                                    �



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          Date of Hearing:   June 14, 2011

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                  Mike Feuer, Chair
                      SB 111 (Yee) - As Amended:  March 14, 2011

                              As Proposed to be Amended

           SENATE VOTE  :   21-14
           
          SUBJECT  :  Civil rights: language restrictions

           KEY ISSUE  :  SHOULD LANGUAGE REQUIREMENTS AND RESTRICTIONS 
          IMPOSED BY BUSINESSES BE JUSTIFIED BY BUSINESS NECESSITY?

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

          This bill was prompted by the highly controversial decision by 
          the Ladies Professional Golf Association (LPGA) to require 
          players on the tour to be proficient in English or face 
          termination of their participation in the LPGA.  The Association 
          initially asserted that this policy was essential for players to 
          be able to interact with the American media and event sponsors.  
          However, the author and many critics noted that many of the 
          tour's sponsors are international companies, a number of the 
          tournaments do not take place in the United States, and no other 
          professional sports association in the United States has a 
          similar requirement.  The LPGA ultimately rescinded the proposal 
          after the author, other lawmakers, and numerous civil rights 
          organizations, raised objections.  Nevertheless, the controversy 
          highlighted the importance - both for businesses and for those 
          with whom they interact - of clarifying the extent to which 
          businesses should be allowed to impose language restrictions on 
          others.  This bill proposes a balanced approach, supporters 
          state - generally disfavoring such language rules, but 
          acknowledging that they may be justified by business necessity 
          in some circumstances and to that extent should be allowable 
          provided that, in the interest of fairness, the people to whom 
          the policy applies are informed of the policy and the 
          consequences for violation.  This is the same rule that has long 
          been in effect for employment policies, and according to 
          supporters has proved to be a rational and workable solution in 








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          the workplace.  In response to concerns from some business 
          groups that the bill could be misinterpreted to impose a new 
          duty on businesses to provide translation or interpreters for 
          customers, the author proposes to amend the bill to clarify that 
          this is not the intent, as well as to clarify that the bill does 
          not apply to or change the rules regarding the employment 
          relationship.  An earlier bill by the author was vetoed by 
          Governor Schwarzenegger, but the author believes that 
          refinements reflected in this measure should address business 
          concerns.

           SUMMARY :  Generally prohibits language discrimination by 
          business establishments, but permits such discrimination when 
          justified.  Specifically,  this bill  :  

          1)Clarifies that it is a violation of the Unruh Civil Rights Act 
            for a business to adopt or enforce a policy that requires, 
            limits or prohibits the use of any language in or with the 
            business unless the language is justified by business 
            necessity and notification has been provided of the 
            circumstances and the time when the language restriction is 
            required to be observed, and of the consequences for its 
            violation.  

          2)Defines "business necessity," consistently with the existing 
            definition of that term regarding language discrimination in 
            employment, as an overriding legitimate business purpose for 
            which all of the following are true: (1) the language 
            restriction is necessary to the safe and efficient operation 
            of the business; (2) the language restriction effectively 
            fulfills the business purpose it is supposed to serve; and (3) 
            an alternative practice to the language restriction that would 
            accomplish the business purpose equally well with a lesser 
            discriminatory impact does not exist.  

          3)Provides that this Act does not impose independent liability 
            for failure to undertake particular duties, and likewise that 
            the Act does not negate rights, duties, requirements or 
            remedies under any other law.

          4)Clarifies that the Act does not apply to policies or rules 
            regarding the employment relationship between a business 
            establishment and its employees.

           EXISTING LAW  : 








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          1)Pursuant to the Unruh Civil Rights Act, generally prohibits 
            business establishments from discriminating on the basis of, 
            race, ancestry, national origin, and other characteristics.  
            (Civil Code section 51.)

          2)Provides pursuant to the California Fair Employment Housing 
            Act that it is an unlawful employment practice for an employer 
            to adopt or enforce a policy regarding the use of any language 
            in the workplace, except if that policy is justified by 
            business necessity and prescribed notice of the policy and 
            consequences for violation of the policy is given to 
            employees.  (Government Code sections 12900-12996.)

           COMMENTS  :  The author explains the purpose of the bill as 
          follows:  

               While speaking one's native language is protected in cases 
               of employment and housing under state law, such protections 
               are not provided under the state's civil rights act, which 
               prohibits discrimination within business establishments.  

               The issue stems from a proposed policy announced last 
               summer by the Ladies Professional Golf Association (LPGA) 
               to suspend players who do not speak English.  The LPGA 
               later rescinded the proposal after objections from Senator 
               Yee and over 50 civil rights organizations.

               In September of 2008, Senator Yee led an effort to oppose a 
               discriminatory policy by the LPGA which would have required 
               players on Tour to be proficient in English starting 2009.  
               Despite there being no relevance to the sport, the LPGA 
               claimed that it was important for players to be able to 
               interact with American media and event sponsors.  
               Ironically, many of the sponsors are international 
               companies and a number of the tournaments are not held in 
               the United States.  No other professional sports league in 
               the United States has such a mandate.

               Unless English is justified by a business necessity, no one 
               should be discriminated against simply for speaking their 
               language.  SB 111 will rightfully add language to the list 
               of protected classes within California's civil rights act.

               Under SB 111, it would be a violation of state law for an 








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               entity to adopt or enforce a policy that limits, prohibits 
               or restricts the use of any language in a business 
               establishment, unless the language restriction is justified 
               by a business necessity and notification has been provided 
               of the circumstances and the time when the language 
               restriction is required and of the consequences.  

               A business necessity would be defined as "an overriding 
               legitimate business purpose for which all of the following 
               are true: the language restriction is necessary to the safe 
               and efficient operation of the business; the language 
               restriction effectively fulfills the business purpose it is 
               supposed to serve; and an alternative practice to the 
               language restriction that would accomplish the business 
               purpose equally well with a lesser discriminatory impact 
               does not exist.
                
           A Controversial English Language Requirement By LPGA Was The 
          Latest In An Ongoing Series of Conflicts About The Use of 
          Languages Other Than English.   As the author indicates, the 
          Ladies Professional Golf Association (LPGA) in 2008 reportedly 
          planned to adopt a policy that would have required players on 
          the tour to be proficient in English by the end of 2009 and pass 
          an oral evaluation of their English skills.  The LPGA asserted 
          that it was important for players to be able to interact with 
          the American media and event sponsors.  However, the LPGA 
          ultimately rescinded the proposal after the author, other 
          lawmakers, and numerous civil rights organizations raised 
          objections to the policy.  Nevertheless, the controversy 
          highlighted the importance - both for businesses and for those 
          with whom they interact - of clarifying the extent to which 
          businesses should be allowed to impose language restrictions on 
          others.  

          Language changes, conflicts and accommodations are an enduring 
          feature of history, nowhere more commonly than in California 
          which entered the Union as a state with a tradition of multiple 
          languages, including a large number of Spanish-speaking citizens 
          and many Chinese laborers.  Over the past 150-plus years, the 
          state's demographics and language usage have undergone periodic 
          changes, with English becoming the dominant language for much of 
          that period.  Most recently, of course, a significant number of 
          immigrants have arrived speaking Spanish or one or more of many 
          Asian languages.  Typically new arrivals take some time to learn 
          English, although children usually learn quickly and may even 








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          lose the language of their parents.  Some have reacted to the 
          presence of these new residents and their languages with dismay 
          or alarm, attempting to ban store signs that are not in English, 
          prohibit the use of non-English languages in the workplace or in 
          places of public accommodation, or ban bilingual education.  

          Language of course is intimately tied to national origin and 
          cultural identity, as many people inherently understand and 
          scholars have frequently documented.  Even when an individual 
          learns English and becomes assimilated into American society, 
          his or her native language remains an important manifestation of 
          ethnic identity and a means of affirming links to the culture 
          and nation of origin.  Language prohibitions therefore not only 
          symbolize a rejection of the excluded language and the culture 
          it embodies, but also a denial of that side of an individual's 
          personality.
          U.S. history is replete with language conflicts that attest, not 
          only to the crucial importance of language to its speakers, but 
          also to the widespread tactic of using language as a surrogate 
          for attacks on ethnic identity, such as laws prohibiting the use 
          of Native American languages, Asian languages, Spanish and 
          others.  Other examples around the world include the repression 
          of Catalan and the Basque language in Spain under the 
          dictatorship of Francisco Franco, the repression of the 
          Ukrainian, Georgian and Belorussian languages by the former 
          Soviet government, the repression of the Albanian language in 
          Kosovo, and the extended repression of the Kurdish language in 
          Turkey.

           This Bill Is Consistent With Existing Provisions Of The Fair 
          Employment and Housing Act (FEHA) And Other Laws.   According to 
          the author and supporters, this bill proposes a balanced 
          approach to language usage rules - generally disfavoring such 
          rules because of their obvious effect on protected national 
          origin groups, but acknowledging that they may be justified by 
          business necessity in some circumstances, and should therefore 
          be permissible in those situations provided that, in the 
          interest of fairness, the people to whom the policy applies are 
          informed of the policy and the consequences for violation.  

          This is the same rule that has long been in effect for 
          employment policies under both state and federal law (Government 
          Code Section 12951; 29 C.F.R. � 1606.7), and has proved to be a 
          rational and workable solution in the workplace, supporters 
          contend.  Under the FEHA, it is an unlawful business practice 








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          for an employer to adopt or enforce a policy that limits or 
          prohibits the use of any language in any workplace, unless: (1) 
          the language is justified by a business necessity; and (2) the 
          employer has notified its employees of the circumstances and the 
          time when the language restriction is required to be observed 
          and of the consequences for violating the language restriction.  
          (Government Code Section 12951.) 

          To be clear, however, this bill does not apply to the employment 
          relationship, and the author prudently proposes to amend the 
          bill to make this point explicit.  Thus, the bill should not be 
          construed as requiring business establishments to hire 
          multilingual employees, or alternatively prevent them from 
          hiring monolingual English speaking employees.  

          Moreover, in response to concerns from some business groups that 
          the bill could be misinterpreted to impose a new duty on 
          businesses to provide translation or interpreters for customers, 
          the author proposes to amend the bill to clarify that this is 
          not the intention.  In addition, the proposed amendments clarify 
          that the bill is independent of and preserves any rights and 
          defenses there may be under any other law.

          The Unruh Act itself prohibits arbitrary forms of discrimination 
          (Harris v. Capital Growth Investors XIV, 52 Cal.3d 1142 (1991)), 
          including discrimination on the basis of national origin which, 
          as noted above, has long been recognized in various contexts to 
          include language as an essential characteristic.  (E.g. 29 CFR 
          Part 1606 (nondiscrimination in employment).) 

           This Bill Does Not Appear To Violate The California 
          Constitution's Provisions Regarding English As The Official 
          Language Of The State.   In 1986 voters approved Proposition 63, 
          which amended the California Constitution to provide that 
          English is the official language of the state.  Proposition 63 
          also provided that "The Legislature shall and officials of the 
          State of California shall take all steps necessary to insure 
          that the role of English as the common language of the State of 
          California is preserved and enhanced.  The Legislature shall 
          make no law which diminishes or ignores the role of English as 
          the common language of California."  (Cal. Const., Art. III, 
          section 6.)  

          The U.S. Court of Appeals for the Ninth Circuit has noted that 
          Proposition 63 is "primarily a symbolic statement concerning the 








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          importance of preserving, protecting, and strengthening the 
          English language."  (Gutierrez v. Municipal Court, 838 F.2d 
          1031, 1044 (9th Cir. 1988), vacated as moot, 490 U.S. 1016 
          (1989).)  The court further noted that, in addition to its 
          symbolic nature, Proposition 63 was solely concerned with 
          "official government communications."  (Id.)  Notably, in the 
          official ballot pamphlet argument in favor of Proposition 63, 
          proponents argued that "Nothing in the amendment prohibits the 
          use of languages other than English in unofficial situations, 
          such as family communications, religious ceremonies, or private 
          business."  Because this bill would not have the effect of 
          preventing governmental communications, or for that matter, 
          private business communications, from being undertaken in 
          English, it does not appear to violate these provisions of the 
          Constitution.

           ARGUMENTS IN OPPOSITION  :  Prior to the proposed amendments, a 
          coalition of business groups opposed the bill. Their concerns, 
          which are believed to be addressed by the author's proposed 
          amendments, are set forth below: 

               The above-listed organizations respectfully oppose SB 111 
               (Yee), as amended March 14, 2011, which would make it a 
               violation under the Unruh Civil Rights Act for a business 
               establishment to require, limit, or prohibit the use of any 
               language, unless such requirement, limit or prohibition is 
               a business necessity.

               Although we believe the bill is well-intentioned, we are 
               concerned with the unintended consequences that may result 
               from the vague and ambiguous language currently used in the 
               bill.  For example, there is no definition as to what type 
               of "notice" must be provided and/or what types of actions 
               are considered "customer service."  Accordingly, it is 
               unclear as to what obligations businesses have under SB 
               111, such as whether businesses will be required to (1) 
               provide written notice in all recognized languages to all 
               customers regarding any required language used in the 
               establishment; or (2) ensure that all menus, signage, and 
               services offered in the establishment are provided in all 
               recognized languages.  Moreover, if a business 
               establishment fails to offer such written documentation in 
               multiple languages, SB 111 would shift the burden of proof 
               to the establishment to show that a business necessity 
               justified the omission.  The costs associated with 








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               complying with such requirements and/or defending claims of 
               alleged discrimination would be significant for all 
               businesses.

               Additionally, given that SB 111 creates a private right of 
               action for any alleged violation along with the 
               availability of minimum statutory damages of $ 4,000 under 
               Civil Code section 52, there is a significant chance that 
               this provision will be exposed as a new avenue for 
               meritless lawsuits to be filed for the sole purpose of 
               obtaining a quick settlement, similar to such cases 
               afflicting businesses with regard to disability access.  
               Although we recognize that not all disability access cases 
               filed under Civil Code section 51 et seq. are frivolous, 
               there are a significant number of repeat offenders who have 
               exposed the minimum damages allowed under Civil Code 
               section 52 as a way in which to pressure businesses into a 
               quick monetary settlement in order to avoid costly 
               litigation, without actually improving upon access for the 
               disabled.  It is very likely that a similar result could 
               occur if SB 111 is implemented, thereby burdening 
               businesses in California that are already being unfairly 
               targeted.   California is currently recognized as one of 
               the top ten most litigious states in the nation, which SB 
               111 will only further validate.

          
           Author's Narrowing Amendments.   To address opposition concerns 
          that the bill could be misconstrued to imply unintended 
          obligations, the author proposes to amend the bill by amending 
          subdivisions (a) and (c), deleting subdivision (e), and revising 
          subdivision (f) as follows:

          (a)(2) Notification has been provided to persons subject to the 
          language restriction or requirement of the circumstances and the 
          time when the language restriction or requirement is required to 
          be observed and of the consequences for its violation.

          (c)  Nothing in  This section  shall be construed to  does not 
          impose  a  an independent duty on any business establishment to 
          advertise, serve, contract or communicate with customers or 
          potential customers in a particular language.  However, nothing 
          in this section shall be construed to alter, limit, or negate 
           application of  any  other  duties, requirements, remedies or 
          rights, provided under Section 51 or any other law.








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          (f) This section does not apply to employment and does not 
          expand, reduce, or otherwise affect the provisions of Section 
          12951 of the Government Code.

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          Advancement Project
          American Civil Liberties Union
          Anti-Defamation League
          Asian Americans for Civil Rights and Equality ( AACRE)
          California Communities United Institute 
          California Federation of Teachers
          California Immigration Policy Center
          California Language Teachers Association
          California Nurses Association
          Coalition for Humane Immigrant Rights of Los Angeles
          Consumer Attorneys of California 
          Equality California
          Korean American Bar Association of Southern California
          Legal Aid Society - Employment Law Center
          San Francisco Korean American Chamber of Commerce
          Mexican American Legal Defense and Education fund (MALDEF)

           Opposition 
           
          California Chamber of Commerce
          Apartment Association of Greater Los Angeles
          Associated Builders and Contractors of California
          Associated General Contractors
          California Automotive Business Coalition
          California Bankers Association
          California Business Properties Association 
          California Framing Contractors Association 
          California Grocers Association
          California Independent Grocers Association
          California Manufacturers and Technology Association
          California Retailers Association 
          Personal Insurance Federation of California
          San Diego County Apartment Association
          Santa Barbara Rental Property Association










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