BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1221
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          Date of Hearing:   January 15, 2014

                           ASSEMBLY COMMITTEE ON EDUCATION
                                Joan Buchanan, Chair
                    AB 1221 (Wilk) - As Amended:  January 6, 2014
           
          SUBJECT  :   School employees: discipline: suspension and  
          dismissal.

           SUMMARY  : Makes changes to the procedures used for dismissal and  
          suspension proceedings for permanent certificated employees that  
          are dismissed for serious or egregious unprofessional conduct,  
          as defined, among other changes. Specifically,  this bill  :  

          1)Specifies that a collective bargaining agreement entered into  
            or renewed on or after January 1, 2015 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)Defines "serious or egregious unprofessional conduct" as  
            misconduct reasonably related to any of the following  
            offenses: sex offenses; controlled substance offenses; and,  
            child abuse and neglect offenses, as specified.

          4)Authorizes a governing board to immediately suspend a  
            permanent employee for serious or egregious unprofessional  
            conduct, as defined; adds serious or egregious unprofessional  
            conduct as a reason for dismissal of a permanent employee;  








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            and, specifies the following procedural changes for dismissals  
            for serious or egregious unprofessional conduct only:

             a)   Specifies the dismissal hearing shall be conducted  
               solely by an administrative law judge (ALJ) of the Office  
               of Administrative Hearings (OAH); and, specifies that the  
               place of the hearing shall be selected by the ALJ. 

             b)   Specifies the decision of the ALJ is advisory and that  
               the final decision regarding the discipline of the employee  
               shall be determined by action of the governing board;  
               requires the governing board, before making its final  
               determination, to allow the employee to submit a written  
               statement or response or, at the election of the governing  
               board, an oral statement concerning the disciplinary action  
               and shall only consider the record produced during the  
               hearing conducted by the ALJ; and, specifies the governing  
               board's final determination shall be subject to review and  
               appeal, as specified. 

           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)  








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           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;
             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)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)  
            
           7)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:   








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             a)   Prohibits testimony or evidence relating to matters that  
               occurred more than four years prior to the date of the  
               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)  
           








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           FISCAL EFFECT  :   Unknown

           COMMENTS  :   This bill prohibits records from being removed from  
          a teacher's personnel file; eliminates the prohibition on filing  
          dismissal papers during the summer for all types of dismissals;  
          and, deletes the 45 day notice and the 90 day notices for  
          dismissal.  Further, the bill specifies that for "serious or  
          egregious unprofessional conduct," which is defined as sex  
          offenses, drug offenses and child abuse offenses, an ALJ alone  
          shall hear those cases and the decision shall be advisory to the  
          school board.

          This bill outlines a new procedure for dismissing certificated  
          employees for serious or egregious unprofessional conduct.  The  
          bill defines serious or egregious unprofessional conduct as  
          misconduct reasonably related to any offense as described in  
          Education Code Sections 44010 (sex offenses) and 44011 (drug  
          offenses), and Sections 11165.2 to 11165.6, inclusive, of the  
          Penal Code (child abuse and neglect offenses).  Under the  
          provisions of this bill, an employee who is dismissed for  
          serious or egregious unprofessional conduct may be dismissed at  
          any time of year; will have an ALJ oversee the hearing instead  
          of the three member panel; and, the decision of the ALJ is only  
          advisory to the school board.  

          According to the author, there is a serious need in the state of  
          California to reform the teacher dismissal process. California  
          law should be about the safety of students, not about the  
          protection of adults who are charged with the most egregious  
          offenses against children. This bill outlines a new procedure  
          for dismissing certificated employees for serious or egregious  
          unprofessional conduct.  Existing state law requires arduous,  
          expensive and time consuming mandates and processes to dismiss a  
          teacher for unprofessional conduct or unsatisfactory  
          performance. Current state law 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. This bill would expedite the dismissal  
          process for certificated employees in cases involving sex abuse,  








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          drugs, or violence against children.

           Commission on Professional Competence (CPC) reconfiguration  .   
          This bill reconfigures the CPC by reducing the membership on the  
          commission down to a single ALJ for hearings of employees being  
          dismissed for serious or egregious unprofessional conduct.   
          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 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. On the other hand, it could also be  
          argued that employees with professional experience are not  
          needed on the CPC to decide cases involving sex offences, drug  
          offences and child abuse.  One could argue that these types of  
          cases do not require a person with professional experience  
          working in a school to make a ruling.

          At least one particular type of child abuse case, however, may  
          benefit from employees with professional experience as members  
          of the CPC.  For example, if an employee exhibits physical  
          control over a student while breaking up a fight, and is later  
          accused of child abuse, perhaps it is true that the perspective  
          of other employees who have also broken up fights might be  
          valuable.  
           
          Child Abuse & Neglect  :  Below are the child abuse and neglect  
          code sections included in the definition of serious or egregious  
          unprofessional conduct.  
          1)Neglect, which is defined as the negligent treatment or  
            maltreatment of a child by a person responsible for the  
            child's welfare under circumstances indicating harm or  
            threatened harm to the child's health or welfare;
          2)Willful harming or injuring of a child or the endangering the  
            health of a child;








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          3)Unlawful corporal punishment or injury, which is defined as a  
            situation where any person willfully inflicts upon any child  
            any cruel or inhuman corporal punishment or injury resulting  
            in a traumatic condition; 
          4)Abuse or neglect in out-of-home care, which includes physical  
            injury or death inflicted upon a child by another person by  
            other than accidental means; sexual abuse; neglect; unlawful  
            corporal punishment or injury; or willful harming or injuring  
            of a child or the endangering the health of a child where the  
            person responsible for the child's welfare is a licensee,  
            administrator, or employee of any facility licensed to care  
            for children, or an administrator or employee of a public or  
            private school or other institution or agency; and,  
          5)Child abuse or neglect, which includes physical injury or  
            death inflicted by other than accidental means upon a child by  
            another person, sexual abuse, neglect, the willful harming or  
            injuring of a child or the endangering the health of a child,  
            and unlawful corporal punishment or injury. 

           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,  








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          2015 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  
          record after any given period of time. Opponents of the bill  
          could argue 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 could  
          argue 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. Removing the notice timeline for unprofessional  








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          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  
          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. 
           
          Shifting power to the governing board.   This bill shifts the  
          power to make a final dismissal decision to the governing board  
          and away from the CPC for serious and egregious unprofessional  
          conduct. 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. 

           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.  
           








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           Previous legislation  . AB 375 (Buchanan) of 2013, which was  
          vetoed by the Governor, would have made changes to the  
          suspension and dismissal hearing process for school employees,  
          as specified. The Governor vetoed the bill with the following  
          message:
               The goal of this bill is to simplify the process for  
               hearing and deciding teacher dismissal cases. I have  
               listened at great length to arguments both for and  
               against this measure. While I agree that it makes  
               worthwhile adjustments to the dismissal process, such  
               as lifting the summer moratorium on the filing of  
               charges and eliminating some opportunities for delay,  
               other changes make the process too rigid and could  
               create new problems.  I am particularly concerned that  
                                                                   limiting the number of depositions to five per side,  
               regardless of the circumstances, and restricting a  
               district's ability to amend charges even if new  
               evidence comes to light, may do more harm than good.   
               I share the authors' desire to streamline the teacher  
               discipline process, but this bill is an imperfect  
               solution. I encourage the Legislature to continue  
               working with stakeholders to identify changes that are  
               balanced and reduce procedural complexities. 

          SB 531 (Knight) of 2013, which failed passage in the Senate  
          Education Committee, would have modified suspension and  
          dismissal procedures for certificated employees who have  
          attained permanent status.

          SB 1530 (Padilla) of 2012, which failed passage in the Assembly  
          Education Committee, would have made changes to the procedures  
          used for dismissal and suspension proceedings for permanent  
          certificated employees that are dismissed for serious or  
          egregious unprofessional conduct, as defined.  

          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.









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          AB 2028 (Knight) of 2012, which was held in the Assembly  
          Appropriations Committee, would have repealed the requirement  
          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 
           
          Los Angeles Unified School District
          Riverside County Superintendent of Schools 

           Opposition 








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          California Federation of Teachers

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