BILL ANALYSIS                                                                                                                                                                                                    �



                                                                     SB 459
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        SENATE THIRD READING
        SB 459 (Corbett)
        As Amended  August 15, 2011
        Majority vote 

         SENATE VOTE  :24-12  
         
         LABOR & EMPLOYMENT     4-2      JUDICIARY           6-3          
             
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        |Ayes:|Swanson, Allen, Furutani, |Ayes:|Feuer, Atkins, Dickinson, |
        |     |Yamada                    |     |Huber, Monning,           |
        |     |                          |     |Wieckowski                |
        |     |                          |     |                          |
        |-----+--------------------------+-----+--------------------------|
        |Nays:|Morrell, Beth Gaines      |Nays:|Wagner, Beth Gaines,      |
        |     |                          |     |Jones                     |
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         APPROPRIATIONS      12-5                                         
         
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        |Ayes:|Fuentes, Blumenfield,     |     |                          |
        |     |Bradford, Charles         |     |                          |
        |     |Calderon, Campos, Davis,  |     |                          |
        |     |Gatto, Hall, Hill, Lara,  |     |                          |
        |     |Mitchell, Solorio         |     |                          |
        |     |                          |     |                          |
        |-----+--------------------------+-----+--------------------------|
        |Nays:|Harkey, Donnelly,         |     |                          |
        |     |Nielsen, Norby, Wagner    |     |                          |
        |     |                          |     |                          |
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         SUMMARY  :  Enacts a number of provisions of law related to the 
        classification (or misclassification) of individuals as independent 
        contractors.  Specifically,  this bill  :   

        1)Makes it unlawful for any person or employer to engage in any of 
          the following activities:

           a)   Willful misclassification of an individual as an independent 
             contractor.  ("Willful" is defined as voluntarily and knowingly 
             to avoid employee status for the individual); and,

           b)   Charging an individual who has been willfully misclassified 








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             a fee, or making any deductions from compensation for any 
             purpose, where the employer would have been in violation of the 
             law if the individual had not been misclassified.

        2)Provides that any person found guilty of the above violations 
          shall be assessed a civil penalty of not less than $5,000 and not 
          more than $15,000 for each violation.

        3)Provides that any person found guilty of a repeated pattern or 
          practice of these violations shall be assessed a civil penalty of 
          not less than $10,000 and not more than $25,000 for each 
          violation.

        4)Provides that a person or employer that violates the above 
          provisions shall be required to post a notice on its website (or 
          at the worksite if no Web site exists) that sets forth specified 
          information for a two-year period of time.

        5)Provides that if a licensed contractor engages in the violations 
          specified above, a certified copy shall be sent to the 
          Contractor's State License Board, which shall initiate 
          disciplinary action against the licensee within 30 days.  

        6)Provides that any penalty issued under this bill shall be in 
          effect against any successor that has one or more of the same 
          principals or officers and is engaged in the same or equivalent 
          trade or activity.

        7)Provides that a person who knowingly advises an employer to treat 
          an individual as an independent contractor and to avoid employee 
          status for that individual shall be jointly and severally liable 
          if the individual is found not to be an independent contractor.  
          This provision does not apply to:  a) a person who provides advice 
          to his or her employer; or, b) a licensed attorney who provides 
          legal advice in the course of the practice of law.

        8)Makes other related and conforming changes.

         FISCAL EFFECT  :  According to the Assembly Appropriations Committee, 
        this bill will result in minor and absorbable costs to the 
        Employment Development Department to implement this measure.

         COMMENTS  :  This bill is the latest attempt in an ongoing effort to 
        develop legislation to combat the misclassification of employees as 








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        independent contractors.  Legislation in recent years has addressed 
        most of the individual components contained in this bill.  However, 
        this bill takes a more comprehensive approach and attempts to 
        address each of these elements in one measure.

        The sponsors of this bill argue that when a worker is misclassified, 
        he or she loses more than just minimum wage and overtime 
        protections.  He or she has no workers' compensation coverage if 
        injured on the job, no right to family leave when a loved one is 
        ill, and no unemployment insurance if he or she loses his or her 
        job.  If he or she does not like the working conditions and tries to 
        join with others to ask for more pay or a safer workplace, he or she 
        has no legal right to organize or join a union and no protection 
        against employer retaliation.  They contend that the use and abuse 
        of independent contractors poses a serious threat to workers' rights 
        and undermines working conditions for all workers.  It creates an 
        unfair playing field for all the responsible employers who continue 
        to honor their lawful obligations to their employees.

        The sponsors argue that the only way to effectively stop 
        misclassification is to create real economic disincentives.  This 
        bill will help enforcement efforts and act as a deterrent and, in 
        doing so; it will level the playing field for responsible businesses 
        and protect vulnerable workers.

        A coalition of employer groups opposes this bill, arguing that 
        determining the status of a person as an independent contractor 
        versus an employee is daunting for many businesses because the 
        process is so ambiguous and complex and provides no certainty for 
        decision-making.  Instead of imposing new requirements and 
        liabilities regarding independent contractors, the process should 
        look to ways in which to improve the ability of business to make 
        accurate and sound business decisions regarding the classifications 
        of their employees.


         Analysis Prepared by  :    Ben Ebbink / L. & E. / (916) 319-2091 


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