BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1723
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          Date of Hearing:   April 30, 2014

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                  Mike Gatto, Chair

               AB 1723 (Nazarian) - As Introduced:  February 14, 2014 

          Policy Committee:                              LaborVote:5-1
                        Judiciary                                 7-2
                                                             
          Urgency:     No                   State Mandated Local Program:  
          No     Reimbursable:              No

           SUMMARY  

          This bill provides that, in a citation by the Labor Commissioner  
          for failure to pay minimum wage, an employer shall be subject to  
          any applicable "waiting time" penalties under existing law in  
          addition to existing civil penalties, restitution of wages, and  
          liquidated damages.  

           FISCAL EFFECT  

          Special fund costs in the range of $100,000 to $150,000 to the  
          Department of Industrial Relations for staffing related to  
          appeals, training costs and updated materials. Potential future  
          savings to the extent the bill results in fewer administrative  
          hearings.

           COMMENTS  

           1)Purpose  . Under existing law, the Labor Commissioner lacks the  
            statutory authority to recover "waiting time" penalties as  
            part of a citation for a minimum wage violation.  According to  
            the bill's sponsor, the California Rural Legal Assistance  
            Foundation, this bill streamlines the process for wage  
            recovery and could reduce subsequent administrative claims  
            filed to recover these penalties. 

           2)Background  .  Under existing law, there are generally three  
            options for the recovery of unpaid minimum wages:

             a)   An employee may file an administrative wage claim with  
               the Labor Commissioner. This process provides for an  
               administrative hearing for the adjudication of claims,  








                                                                  AB 1723
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               including wages, penalties, and other demands for  
               compensation, including liquidated damages.  These  
               administrative hearings are usually referred to as "Berman  
               hearings."

             b)   An employee may file a civil action to recover the full  
               amount of the minimum wage, including interest, reasonable  
               attorney's fees and costs of suit.  In such a civil action,  
               an employee shall also be entitled to liquidated damages in  
               an amount equal to the wages unlawfully paid.  

             c)   The Labor Commissioner may issue a citation for failure  
               to pay the state minimum wage after an inspection or  
               investigation.  The employer is subject to a civil penalty,  
               restitution of wages, and liquidated damages payable to the  
               employee.  Existing law also provides for an administrative  
               hearing process for a person to contest a citation or  
               proposed assessment of civil penalties, wages and  
               liquidated damages.  

            Under a different provision of existing law, when an employer  
            willfully fails to pay any wages of an employee who is  
            discharged or who quits, the wages of the employee continue as  
            a penalty for up to 30 days.  These wages are often referred  
            to as "waiting time" penalties and are generally designed to  
            ensure the prompt payment of earned wages.  Actions to recover  
            unpaid minimum wages often include claims for "waiting time"  
            penalties.

            Currently, the Labor Commissioner lacks the statutory  
            authority to recover "waiting time" penalties as part of a  
            citation for a minimum wage violation.  This bill seeks to  
            correct this gap.

           3)Opposition  . The California Association for Health Services at  
            Home (CAHSAH) expresses concerns about whether, under this  
            bill, an employer would have the same opportunity to present  
            defenses against "waiting time" penalties as they would under  
            the normal "Berman hearing" process.  They state that the  
            potential of penalties elevates the need for a fair hearing to  
            ensure employers have equal protections under the law and the  
            ability to present information.

           Analysis Prepared by  :    Misty Feusahrens / APPR. / (916)  
          319-2081 








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