BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 1897
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          Date of Hearing:   May 7, 2014

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                  Mike Gatto, Chair

                  AB 1897 (Hernandez) - As Amended:  April 10, 2014 

          Policy Committee:                              LaborVote:5-2

          Urgency:     No                   State Mandated Local Program:  
          No     Reimbursable:              No

           SUMMARY  

          This bill establishes liability for client employers that obtain  
          workers from third-party labor contractors.  Specifically, this  
          bill:

          1)Requires a client employer to share with a labor contractor  
            all civil legal responsibility and civil liability for the  
            following:

             a)   The payment of wages to workers provided by a labor  
               contractor.

             b)   The failure to report and pay all required employer  
               contributions, worker contributions, and personal income  
               tax withholdings.

             c)   Failure to secure valid workers' compensation coverage.

          2)Prohibits a client employer from shifting to a labor  
            contractor any legal duties or responsibilities related to  
            workplace health and safety.

          3)Clarifies that these provisions are in addition to, and shall  
            be supplemental of, any other liability or requirement  
            established by statute or common law.

          4)Specifies that this bill does not prohibit a client employer  
            from establishing, exercising, or enforcing by contract any  
            otherwise lawful remedies against a labor contractor for  
            indemnification for liability created by acts of a labor  
            contractor, and vice versa.









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          5)Provides that, upon request by a state enforcement agency or  
            department, a client employer or a labor contractor shall  
            provide to the agency or department any information required  
            to verify compliance with applicable state laws. Upon request,  
            these records shall be made available promptly for inspection,  
            and the state agency or department shall be permitted to copy  
            them.

          6)Authorizes the Labor Commissioner, the Division of  
            Occupational Safety and Health, and the Employment Development  
            Department to adopt regulations and rules of practice and  
            procedure necessary to administer and enforce the provisions  
            of this bill.

          7)Defines "client employer" to mean an individual or entity that  
            obtains or is provided workers to perform labor or services  
            within the usual course of business of the individual or  
            entity from a labor contractor. Defines "labor contractor" to  
            mean an individual or entity that contracts with a client  
            employer to supply workers to perform labor or services within  
            the usual course of business or otherwise provides workers to  
            perform labor or services within the usual course of business  
            for the client employer. Specifies that "worker" does not  
            include an employee who is exempt from the payment of overtime  
            wages under existing exemptions for executive, administrative,  
            and professional employees.

           FISCAL EFFECT 

          General Fund costs in the range of $150,000 to $250,000 for the  
          DIR and EDD to adopt regulations to administer and enforce the  
          requirements of the bill. 

           COMMENTS  

           1)Purpose  . In recent years, there has been an increase in the  
            number of employers who are moving away from a traditional  
            employment model towards a business model that utilizes  
            "subcontracted" or "contingent" workers. Worker advocates have  
            expressed concern that this business model results in  
            challenges for workers and enforcement agencies in ensuring  
            that employees' rights are fully protected.  This issue was  
            the topic of informational hearings held by the Assembly  
            Committee on Labor and Employment in February 2012 and March  
            2014. 








                                                                  AB 1897
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            The sponsors of this bill, California Labor Federation,  
            AFL-CIO, the California Teamsters Public Affairs Council, and  
            the United Food and Commercial Workers Union, contend existing  
            law is insufficient to protect workers' rights in a  
            subcontracted work environment.  Under existing law, a company  
            can only be held responsible if a worker can prove joint  
            employer status. This process is costly, slow, and difficult  
            to navigate for most workers and often requires litigation.   
            According to the sponsor, this bill holds companies  
            accountable for serious violations of workers' rights  
            committed by their own labor suppliers to workers on their  
            premises.  The bill is an attempt to protect vulnerable  
            temporary workers and offer a clear path to accountability for  
            workplace violations and employer compliance.

           2)Opposition  . A coalition of employer groups, including the  
            California Chamber of Commerce, opposes this bill and contend  
            this bill holds an innocent third-party individual or business  
            liable for the employment obligations of another employer even  
            if there is no evidence or proof that the third party exerted  
            any control over the working conditions of the contractor's  
            employees.  

            Opponents also assert this bill jeopardizes employee  
            confidentiality. The bill requires a client employer or a  
            labor contractor to comply with any agency or department's  
            request to inspect records in order to verify compliance with  
            applicable laws.  This means that a third party entity, who is  
            not the employee's actual employer, will have an obligation to  
            produce personnel records of an employee, that includes  
            sensitive information such as hourly rate, social security  
            numbers, birth date, and potential medical information  
            regarding any alleged injuries.  Opponents argue this is an  
            impossible requirement as the third party "client employer,"  
            does not maintain personnel records of individuals who are not  
            its employees and cannot force the actual employer to comply  
            with an agency's request.  Opponents contend this bill will  
            create significant litigation and believe there are adequate  
            protections under existing law for dealing with contracting  
            problems.

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









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