BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1221
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          Date of Hearing:   May 1, 2013

                           ASSEMBLY COMMITTEE ON EDUCATION
                                Joan Buchanan, Chair
                     AB 1221 (Wilk) - As Amended:  April 24, 2013
           
          SUBJECT  :   School employees: discipline: suspension and  
          dismissal.

           SUMMARY  : Requires significant modifications to the current  
          protocols used for the discipline of a certificated employee in  
          California; shortens the process for the dismissal or suspension  
          of a certificated employee for unprofessional conduct or  
          unsatisfactory performance; and, shifts the decision making  
          authority in disciplinary cases from the Commission on  
          Professional Competence (CPC) to the governing board of a school  
          district, among other changes. Specifically,  this bill  :  

          1)Specifies that a collective bargaining agreement entered into  
            or renewed on or after January 1, 2014 shall not require the  
            removal of an employee's records pertaining to discipline,  
            complaints, reprimands, or investigations of potential  
            offenses after any given time period. 

          2)Deletes three procedural timelines, including: 

             a)   The prohibition on written notices of dismissal or  
               suspension being sent between May 15th and September 15th  
               of any year; 

             b)   The prohibition on a governing board of a school  
               district from acting on charges of unprofessional conduct  
               until the employee has been provided with written notice  
               for at least 45 calendar days; and, 

             c)   The prohibition on a governing board of a school  
               district from acting on charges of unsatisfactory  
               performance until the employee has been provided with  
               written notice for at least 90 calendar days.

          3)Deletes the provision that no testimony shall be given or  
            evidence introduced relating to matters that occurred more  
            than four years prior to the date of the notice that charges  
            have been filed and that no decision relating to the dismissal  
            or suspension of an employee shall be based on such  








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            information. 

          4)Deletes the CPC and instead requires that a hearing provided  
            for teacher dismissal or suspension be conducted by an  
            administrative law judge (ALJ) and makes the following  
            conforming changes to delete:

             a)   The member selected by the certificated employee; 
             b)   The member selected by the governing board of the school  
               district;
             c)   The selection procedures for these members;
             d)   The limitations indicating who may serve as these two  
               members;
             e)   The provision that the CPC record a vote on their  
               decision;
             f)   The provisions explaining the professional benefits and  
               conditions for serving on the CPC during the school year,  
               summer recess or vacation periods; 
             g)   The provisions that the governing board pay the costs  
               incurred by the two members of the CPC who are not the ALJ;  
               and,
             h)   The provisions specifying that service on a CPC shall  
               not be considered time off the job.

          5)Requires the decision of the ALJ to be advisory and that the  
            final decision regarding the discipline of an employee be  
            determined by the governing board of the school district.

          6)Authorizes a governing board to place an employee on unpaid  
            administrative leave for the duration of the dismissal or  
            suspension hearing; and, authorizes an employee to receive his  
            or her regular salary if he or she furnishes a suitable bond  
            or other security to the governing board as a guarantee that  
            the school district will be repaid the amount of salary during  
            the employee's leave if a final decision is made to terminate  
            the employee. 

          7)Authorizes the ALJ to recommend and the local governing board  
            to adopt a suitable compensatory remedy such as reasonable  
            back wages and benefits for an employee who prevails at the  
            hearing; and, specifies that an employee who is reinstated is  
            entitled to reasonable back wages and benefits.  

          8)Authorizes the decision of the governing board to be reviewed  
            by a court of competent jurisdiction, on petition of the  








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            employee.  

           EXISTING LAW  : 

          1)Prohibits the dismissal of permanent employees except for one  
            or more of the following causes:  

              a)   Immoral or unprofessional conduct;  
              b)   Commissioning, aiding or advocating the commission of  
               acts of criminal syndicalism;  
              c)   Dishonesty;  
              d)   Unsatisfactory performance;  
              e)   Evident unfitness for service;  
              f)   Physical or mental condition unfitting him or her to  
               instruct or associate with children;  
              g)   Persistent violation of or refusal to obey the school  
               laws of the state by the State Board of Education or by the  
               local governing board employing him or her;  
              h)   Conviction of a felony or any crime involving moral  
               turpitude;
             i)   Advocating for or teaching communism with the intent of  
               indoctrinating the mind of any pupil;  
              j)   Knowing membership by the employee in the Communist  
               party; or,  
              aa)  Alcoholism or other drug abuse which makes the employee  
               unfit to instruct or associate with children. (Education  
               Code (EC) 44932)  

           2)Authorizes a permanent employee to be dismissed or suspended  
            on grounds of unprofessional conduct for other reasons, but  
            any such charge shall specify instances of behavior deemed  
            unprofessional conduct. (EC 44933) 

           3)Prohibits the notice of dismissal or suspension of a teacher  
            from being given between May 15th and September 15th in any  
            year. (EC 44936)  

           4)Authorizes the governing board of any school district to  
            immediately suspend a certificated employee, if it deems such  
            action necessary, on charges of:  
                 
              a)   Immoral conduct;  
              b)   Conviction of a felony or of any crime involving moral  
               turpitude;  
              c)   Incompetency due to mental disability;








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             d)   Willful refusal to perform regular assignments without  
               reasonable cause;
             e)   With violation of teacher or inculcating Communism; or,
             f)   With knowing membership by the employee in the Communist  
               party. (EC 44939)
           
           5)Authorizes the decision of the CPC to be reviewed by a court  
            of competent jurisdiction on the petition of either the  
            governing board or the employee. (EC 44945)  

           6)Requires that if an employee is dismissed for immoral conduct  
            or conviction of a felony or crime involving moral turpitude,  
            the governing board must notify the Commission on Teacher  
            Credentialing and the county board of education which issued  
            the certificate to revoke their credential if the employee is  
            not reinstated upon appeal. (EC 44947)  
            
           7)Prohibits the governing board of a school district from acting  
            upon any charges of:  
                
             a)   Unprofessional conduct unless it has given written  
               notice to the employee against whom the charge is filed at  
               least 45 calendar days prior to the date of the filing; or,  
                

              b)   Unsatisfactory performance unless it has given written  
               notice to the employee against whom the charge is filed at  
               least 90 calendar days prior to the date of the filing. (EC  
               44938)  
                 
           8)Authorizes the governing board of any school district to act  
            during the time period composed of the last one-fourth of  
            schooldays it has scheduled for purposes of computing  
            apportionments in any fiscal year if the governing board has  
            given the employee against whom the charge is filed written  
            notice of unsatisfactory performance prior to the beginning of  
            that time period. (EC 44938)  
            
           9)Requires that if a dismissal or suspension hearing is  
            requested by an employee, the hearing shall commence within 60  
            days from the date of the employee's demand for a hearing and  
            specifies the following:   
                
             a)   Prohibits testimony or evidence relating to matters that  
               occurred more than four years prior to the date of the  








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               filing of the notice; and, prohibits a decision relating to  
               the dismissal or suspension of any employee from being made  
               based on charges or evidence of any nature relating to  
               matters occurring more than four years prior to the filing  
               of the notice.  

              b)   Requires that the hearing be conducted by a CPC made up  
               of three members:  
                
               i)     One member to be selected by the certificated  
                 employee;  
                ii)    One member to be selected by the governing board;  
                 and,  
                iii)   One member to be an ALJ from the Office of  
                 Administrative Hearings (OAH); and, assigns this person  
                 to be the chairperson and a voting member of the  
                 commission responsible for assuring that legal rights of  
                 all parties involved are protected.  
                 
              c)   Provides that the decision made by the CPC is made by  
               majority vote and shall be deemed to be the final decision  
               of the governing board.  

              d)   Specifies that the members of the CPC will continue to  
               receive salary, fringe benefits, accumulated sick leave and  
               other leaves and benefits from the district in which the  
               member is employed, but shall receive no additional  
               compensation.  

              e)   Specifies that in the event that the governing board  
               determines that the employee will be dismissed or  
               suspended, the employee will share equally the expenses of  
               the hearing including the cost of the ALJ.  
                 
             f)   Specifies that in the event that the governing board  
               determines that the employee will not be dismissed or  
               suspended, the governing board shall pay the expenses of  
               the hearing including the cost of the ALJ, the member  
               selected by the governing board and the member selected by  
               the employee as well as reasonable attorney's fees incurred  
               by the employee. (EC 44944)  
           
           FISCAL EFFECT  :   Unknown

           COMMENTS  :   According to the author, existing state law requires  








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          arduous, expensive and time consuming mandates and processes to  
          dismiss a teacher for unprofessional conduct or unsatisfactory  
          performance. Current state law prohibits evidence that is older  
          than four years and allows charges, investigations and  
          reprimands to be removed from an employee's record after a given  
          period of time.  In the city of Mira Monte, California, two  
          teachers were arrested for allegations of abuse. One teacher,  
          Mark Berndt had been investigated for two years prior to being  
          arrested for lewd act against his students but no action was  
          taken because the complaints were removed from his file. Los  
          Angeles Mayor Antonio Villaraigosa has called for a change is  
          state law regarding teacher dismissal after the Mira Monte  
          School scandal. 

           Dismissal Notices between May 15th and September 15th  :  Under  
          current law, districts are not allowed to issue a notice of  
          intent to start the dismissal process between May 15th and  
          September 15th of any given year.  It is believed that concerns  
          about summer break notification issues and the availability of  
          witnesses led to the original adoption of this prohibition.   
          Additionally, it could be argued that most employees are not  
          interacting with students during the summer months so there is  
          no urgent need to dismiss employees over the summer.  There are  
          a few exceptions to these theories however, which do allow some  
          employees access to students during the summer.  First, some  
          schools operate on a year round basis.  Second, summer school is  
          in session.  Incidents leading a district to intend to dismiss  
          or suspend a certificated employee may occur in these settings.   
          While some may argue that dismissal over the summer is necessary  
          for the most obscene misconduct, others could argue that  
          dismissal notices for unsatisfactory performance should not take  
          place over the summer, since these types of dismissals take  
          months of preparation and coaching with the employee. The notice  
          of dismissal should not be delayed until the summer when the  
          administrator doesn't have to see the employee the next day.   
          Some argue it is unfair to the employee to give them a "summer  
          surprise."

           Contract prohibitions  .  This bill prohibits collective  
          bargaining agreements entered into or renewed after January 1,  
          2014 from allowing the removal of records from a certificated  
          employee's record pertaining to discipline, complaints,  
          reprimands, or investigations related to offenses that could  
          result in dismissal. It prohibits local negotiating bodies from  
          bargaining to have this information removed from an individual's  








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          record after any given period of time. Opponents of the bill  
          state that under current law, this issue is not a required item  
          for negotiation by school districts. Making such a prohibition  
          in statute removes authority from local districts and collective  
          bargaining units. Allowing local bargaining units to have the  
          authority to address issues as they see fit is a fundamental  
          principal required in effective collective bargaining. While  
          this does not need to be a collectively bargained item, it is  
          unnecessary to tie the hands of parties involved in negotiating  
          collective bargaining agreements by disallowing it in statute. 

           Timeline changes.   This bill eliminates the required number of  
          days that an employee must have between the notification of any  
          charges of unprofessional conduct and the governing board taking  
          action to dismiss. Current law requires the governing board to  
          wait at least 45 calendar days prior to taking action. This bill  
          eliminates this waiting period and authorizes districts to take  
          action at their discretion. While supporters of the bill say  
          that the current protocol is too restrictive for districts,  
          eliminating such a window would remove many employee  
          protections. 

          The definition of unprofessional conduct varies based on  
          individual circumstances. However, case law usually supports the  
          notion that unprofessional conduct revolves around an employee's  
          duties and responsibilities relative to the employment setting,  
          such as the employee's job specific duties and how the employee  
          relates to his or her colleagues.  In general, unprofessional  
          conduct is not something that would necessitate immediate  
          removal of the employee from children.  Actions by employees,  
          such as writing love notes to students, that many individuals  
          may feel necessitate immediate removal of the employee from  
          children; generally do not fall under the category of  
          unprofessional conduct.  Instead, this example would fall under  
          one of the other categories listed as grounds for dismissal,  
          such as immoral conduct, which does not require a preliminary  
          notice.  Current law already authorizes an employer to  
          immediately suspend an employee for immoral conduct and give a  
          30 day notice. Reducing the notice timeline for unprofessional  
          conduct, therefore, does not impact a district's ability to  
          remove a certificated employee who is acting immorally, from  
          interacting with children. 

          The bill also eliminates the required number of days that an  
          employee must have between the notification of any charges of  








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          unsatisfactory performance and the governing board taking  
          action. Current law requires the governing board to wait at  
          least 90 calendar days prior to taking action. This bill  
          eliminates this waiting period and authorizes districts to take  
          action at their discretion. 

          In general, unsatisfactory performance includes situations when  
          a certificated employee has difficulty with classroom  
          management, delivery of content, etc. While this is certainly  
          problematic, the current 90 day time window allows at least a  
          minimum amount of time for the teacher to improve their practice  
          before the governing board can act on those charges. For this  
          type of dismissal, the current 90 calendar day timeline seems  
          reasonable in order to allow certificated employees a final  
          opportunity to improve. 
           
          Past Evidence in Dismissal Hearing  .  This bill authorizes  
          testimony and evidence relating to matters that occurred in the  
          past to be used for a dismissal decision. Current law does not  
          allow testimony about or evidence relating to matters more than  
          four years prior to the filing of a notice of charges during a  
          certificated employee's suspension or dismissal hearing.   
          Further, current law prohibits this information from being the  
          basis of a decision relating to the dismissal or suspension of a  
          certificated employee. Questions about this prohibition,  
          however, have recently surfaced. There have been cases of  
          immoral conduct by teachers where evidence older than four  
          years, if it had been presented during the hearing, could have  
          demonstrated a pattern of behavior and could have potentially  
          given the school district and the CPC a clearer picture of the  
          ongoing nature of the behavior.  While it seems that having all  
          possible evidence to help illuminate patterns of behavior is  
          reasonable during a dismissal hearing related to sexual abuse or  
          child abuse, it is not clear why 4 year old evidence of  
          unprofessional conduct or unsatisfactory performance would be  
          relevant to present-day dismissal charges.  As an example, the  
          committee should consider whether it is appropriate to introduce  
          evidence related to an employee's tardiness 5 years ago.  

          Commission on Professional Competence (CPC) reconfiguration  .   
          This bill deletes the CPC and instead specifies these decisions  
          be made solely by an ALJ. Currently, the CPC is composed of  
          three members. The first member and chairperson of the CPC is an  
          ALJ. This member's responsibility is to assure that the legal  
          rights of all parties are protected at the hearing. The second  








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          member is chosen by the certificated employee. The third member  
          is chosen by the governing board of the district. The second and  
          third members may not be employed within the same district, may  
          not be related to the employee in question and must have at  
          least five years of experience in the last ten years in the same  
          teaching discipline as the employee. 
             
           One could argue that removing the two individuals with  
          professional teaching experience from the CPC would essentially  
          remove the professional competence from the CPC. The ALJ  
          assigned to the disciplinary hearing may not have professional  
          experience in education. These teacher members could be helpful  
          to the ALJ during deliberations. 
           
          Shifting power to the governing board  .  This bill shifts the  
          power to make a final dismissal or suspension decision to the  
          governing board and away from the CPC. The ALJ's decision would  
          become an advisory opinion to the governing board. Current law  
          provides the CPC with the power to make a final decision about  
          dismissal or suspension. In practice, however, it seems unlikely  
          that a governing board would deviate from the CPC even if their  
          decision is only advisory. Such an action would likely encourage  
          the certificated employee facing dismissal to file a wrongful  
          termination lawsuit against the district. In addition, it is  
          unclear what process the governing board would implement to make  
          a final decision. Historically, dismissal decisions have been  
          made privately by the CPC to protect the rights of the  
          certificated employee. 
          
          Placing a certificated employee on leave without pay  .  This bill  
          authorizes districts to place a certificated employee on  
          administrative leave without pay for the duration of dismissal  
          hearing procedures after the district takes action against the  
          employee. In most cases, current law authorizes certificated  
          employees who are charged with dismissal or suspension to  
          continue receiving their scheduled salary. For a narrow range of  
          offenses, generally including the mandatory leave of absence  
          offenses, current law authorizes districts to place a  
          certificated employee on leave without pay. This bill proposes a  
          significant departure from current protocol. It makes it far  
          more likely that an accused teacher, who may still be entirely  
          innocent, be placed on leave without pay. 

          Leave without pay would place a significant burden on a teacher  
          who would have to cover the cost of living expenses for the time  








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          when they are going through the dismissal proceedings. Opponents  
          to this change argue that since there is a reasonable likelihood  
          that some certificated employees who are charged with  
          unprofessional conduct or unsatisfactory performance will be  
          reinstated after the investigation, it is not the employee who  
          should be penalized. Adding this provision would codify the  
          assumption that the certificated employee is guilty until proven  
          innocent. Such a protocol is unnecessarily harsh and does not  
          protect the certificated employee. 
           
          Suitable compensatory remedy for prevailing employee  .  This bill  
          authorizes the ALJ to recommend a suitable compensatory remedy,  
          including back wages and benefits, for a prevailing employee who  
          was placed on administrative leave without pay. 

           Review of governing board's final decision by a court of  
          competent jurisdiction  .  This bill authorizes the final decision  
          made by the governing board to be reviewed by a court of  
                                                                                     competent jurisdiction. Current law already allows the final  
          decision of the CPC to be reviewed by a court of competent  
          jurisdiction upon petition of the employee or the governing  
          board.  
           
           Related legislation  . AB 375 (Buchanan), which is pending hearing  
          in the Assembly Judiciary Committee, makes changes to the  
          suspension and dismissal hearing process for school employees,  
          as specified.

          SB 531 (Knight), which is pending in the Senate Education  
          Committee, modifies suspension and dismissal procedures for  
          certificated employees who have attained permanent status.

           Previous legislation  .  SB 1059 (Huff) of 2012, which failed  
          passage in the Senate Education Committee, would have required  
          significant modifications to the current protocols used for the  
          discipline of a certificated employee in California; shortened  
          the process for the dismissal or suspension of a certificated  
          employee for unprofessional conduct or unsatisfactory  
          performance; and, shifted the decision making authority in  
          disciplinary cases from the Commission on Professional  
          Competence (CPC) to the governing board of a school district,  
          among other changes.

          AB 2028 (Knight) of 2012, which was held in the Assembly  
          Appropriations Committee, would have repealed the requirement  








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          that dismissal or suspension notices not be given between May 15  
          and September 15 in any year; and, repealed the requirement that  
          no testimony be given or introduced at a certificated employee's  
          dismissal or suspension hearing relating to matters that  
          occurred more than four years before to the date of the filing  
          notice, as specified. 
           
           SB 955 (Huff) of 2010 required changes to the timeline for  
          teacher layoff notices, changes to the teacher evaluation and  
          assessment process and modified the teacher discipline process  
          in ways that are closely related to those presented in this  
          bill. SB 955 was held in the Senate Rules Committee. 

          AB 2219 (Fuentes) of 2010 required the state or the governing  
          board to pay for the expenses of a hearing or administrative law  
          judge, if the Commission on Professional Competences (CPC)  
          determines that a school employee should be dismissed or  
          suspended. AB 2219 was held in the Assembly Education Committee.  


          SB 1303 (Runner) Chapter 579, Statutes of 2008, specified that  
          employees placed on compulsory leave who do not elect to furnish  
          a bond or other security acceptable to the governing board of  
          the district shall be compensated for the period of leave if  
          they are acquitted of the offense or charges against the  
          employee are dismissed without his or her guilt being  
          established. 

          AB 506 (Lieu) of 2007 required school districts to take certain  
          actions in response to a situation where they suspect an  
          investigation of criminal offenses that require a compulsory  
          leave of absence. AB 506 was held in the Senate Appropriations  
          Committee.


           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Riverside County Superintendent of Schools

           Opposition 
           
          California Federation of Teachers
          California Teachers Association








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          Analysis Prepared by  :    Chelsea Kelley / ED. / (916) 319-2087