BILL ANALYSIS                                                                                                                                                                                                    �






          SENATE PUBLIC EMPLOYMENT & RETIREMENT   BILL NO:  AB 2032
          Norma Torres, Chair           HEARING DATE:  June 9, 2014
          AB 2032 (Bonta)    as introduced   2/20/14    FISCAL:  NO

           STATE PERSONNEL BOARD APPEALS:  BURDEN OF PROOF
           
           HISTORY  :

            Sponsor:  California Association of Highway Patrolmen  
            (CAHP)
                   CDF Firefighters, Co-Sponsor

            Other legislation:AB 962 (Hall),
                          Chapter 682, Statutes of 2011
                           AB 1062 (Jones-Sawyer),
                          Chapter 427, Statutes of 2013

           ASSEMBLY VOTES  :

            PER & SS                 5-0  4/02/14
            Assembly Floor           59-164/10/14
          
          SUMMARY  :

          AB 2032 requires that the burden of proof to sustain a  
          disciplinary action, rather than switching to the appellant  
          employee, remains with the state employing agency in court  
          proceedings for a writ of mandate brought in superior court  
          if the State Personnel Board (SPB) has failed to render a  
          decision in the administrative hearing process within  
          existing statutorily required timeframes.

           BACKGROUND AND ANALYSIS  :
          
           1)Existing law  :

             a)   establishes the SPB which is responsible for  
               administering a merit system of civil service employment  
               within California state government, and establishes  
               administrative procedures and time frames to resolve  
               appeals of alleged violations of civil service laws and  
               rules.

          Glenn A. Miles
          Date:  May 22, 2014                                     Page  
          1









             b)   provides procedures whereby an employee may appeal a  
               disciplinary action or termination by an employer.  In  
               such proceedings, the employer bears the burden of proof  
               that the disciplinary action or termination was  
               appropriate.

             c)   authorizes a state employee to make a written request  
               for a priority hearing by SPB for an appeal of a  
               disciplinary action that resulted in the employee's  
               termination if an evidentiary hearing has not commenced  
               within six months of the filing of the appeal.

             d)   allows a state employee, when SPB has failed to  
               render a timely decision, to file a writ of mandate in  
               superior court to overturn the disciplinary action or  
               termination; however, when the employee files the writ  
               of mandate, the burden of proof shifts to the employee  
               to prove that the employer acted improperly in  
               performing the disciplinary action or dismissal.

           2)This bill  requires that the burden of proof, if SPB fails  
            to act within specified statutorily required timeframes to  
            render a decision in an investigation or evidentiary  
            hearing of a disciplinary action resulting in termination  
            against a state employee, remains with the state employer  
            in proceedings for a writ of mandate brought by the  
            employee in superior court to appeal the termination.
           
          COMMENTS  :

           1)Arguments in Support  :

          According to the sponsor,

               When an employee is dismissed from state service, the  
               SPB is required to render a decision within six months  
               from the filing of an appeal.  During these proceedings,  
               the burden of proof falls on the employing agency.   
               However, if the SPB fails to act within the allotted six  
               months, the employee may file a petition in superior  
               court.  Under these circumstances, the burden of proof  
               then switches from the employing agency to the employee,  
               which forces the employee to prove that the action was  
          Glenn A. Miles
          Date:  May 22, 2014                                     Page  
          2









               unwarranted.

               Reversing the burden of proof when the SPB fails to act  
               in a timely manner unfairly penalizes the employee and  
               violates their fundamental due process rights guaranteed  
               by  Skelly v. State Personnel Board.   (1975) 15 Cal. 3d  
               194.  AB 2032 modifies this unjust process and keeps the  
               burden of proof on the employing agency, if the case  
               goes to court, and if the SPB fails to act within its  
               statutory timeframe.

           2)SUPPORT  :

            California Association of Highway Patrolmen (CAHP), Sponsor
            CDF Firefighters, Co-Sponsor
            American Federation of State, County and Municipal  
            Employees (AFSCME), AFL-CIO
            California Correctional Peace Officers Association (CCPOA)
            California Professional Firefighters (CPF)
            California School Employees Association (CSEA), AFL-CIO
            California Statewide Law Enforcement Association (CSLEA)
            Service Employees International Union (SEIU)

           3)OPPOSITION  :

            None.



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          Glenn A. Miles
          Date:  May 22, 2014                                     Page  
          3