BILL ANALYSIS                                                                                                                                                                                                    �





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          GOVERNOR'S VETO
          AB 2032 (Bonta)
          As Amended August 4, 2014
          2/3 vote

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          |ASSEMBLY:  |59-16|(April 10,      |SENATE: |27-7 |(August 7,     |
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          |ASSEMBLY:  |62-15|(August 14,     |        |     |               |
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          Original Committee Reference:   P.E., R. & S.S.  

           SUMMARY  :  Specifies that the burden of proof, if the State  
          Personnel Board (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, to remain with the state  
          employer in proceedings for a writ of mandate brought by the  
          employee in superior court to appeal the termination.  

           The Senate amendments  correct an incorrect code reference and  
          make other clarifying changes to the bill.

           EXISTING LAW  :

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

          2)Requires the SPB, when conducting a hearing or investigation  
            regarding an appeal by an employee, to commence the hearing  
            within a reasonable time after the filing of the appeal.











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

          4)Requires the SPB to schedule an evidentiary hearing at a  
            location designated by the SPB within 60 days of receipt of  
            the written request.

          5)Requires the SPB to issue a decision within a reasonable time  
            after the conclusion of the hearing or investigation and  
            specifies that the period of time between the filing of the  
            appeal and the SPB's decision may not exceed six months.

          6)Allows an employee to waive the six-month period; however,  
            should the employee not waive these periods, a failure to  
            render a timely decision by the SPB constitutes an exhaustion  
            of all available administrative remedies.

           FISCAL EFFECT  :  According to the Senate Appropriations  
          Committee, pursuant to Senate Rule 28.8, negligible state costs.

           COMMENTS  :  According to the author, "When an employee is  
          dismissed from state service, existing law requires the SPB to  
          render a final decision regarding that individual in no longer  
          than six months from the filing of an appeal.  During these  
          types of administrative proceedings, the burden of proof is  
          always in the employing agency to demonstrate just cause for its  
          action.  However, when the SPB fails to come to a decision in a  
          timely manner, an employee may file a petition with the superior  
          court to have the matter heard in court.  Under these  
          circumstances, based on the decisions in California Correctional  
          Peace Officers Assn. v. State Personnel Bd. (1995) 10 Cal.4th  
          1133, the burden of proof switches from the employing agency to  
          the employee.

          "This forces an employee who was dismissed from state service to  
          make the difficult decision of either waiting an indefinite  
          period of time or try to expedite resolution only to have the  
          tables switched to prove the action was not warranted.  To  










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          reverse this burden when the SPB fails to act in a timely manner  
          would unfairly penalize the employee, and would violate the  
          employee's fundamental due process rights guaranteed by Skelly  
          v. State Personnel Bd. (1975) 15 Cal.3d 194."

          The author concludes that "this bill would state that if the SPB  
          fails to act within its statutory timeframe, the burden of proof  
          remains with the employing agency, if the case goes to court.   
          This allocation properly balances and preserves the respective  
          rights and duties of the parties."

          AB 692 (Hall), Chapter 682, Statutes of 2011, authorized a state  
          employee appealing a termination action to request a priority  
          hearing from the SPB if an evidentiary hearing has not begun  
          within six months of the filing of the appeal, required, within  
          60 days of receiving the request, the SPB to schedule an  
          evidentiary hearing, and authorized the SPB to use electronic  
          media to conduct all, or any portion of, any hearing.

          AB 1062 (Jones-Sawyer), Chapter 427, Statutes of 2013, in part,  
          revised the SPB's requirements related to rendering decisions  
          within a reasonable time after the conclusion of a hearing or  
          investigation and instead required the SPB to reach a decision  
          within six months and deletes the SPB's authorization to extend  
          the six-month period by 45 additional days.

           GOVERNOR'S VETO MESSAGE  :

          "If the State Personnel Board fails to issue a decision on a  
          disciplinary appeal within six months, this bill requires the  
          burden of proof to remain with the state employer if the  
          employee pursues court action. 

          "Last year, I signed AB 1062 that requires the Board to issue a  
          decision within the six month timeframe.  The law hasn't even  
          been in place a year.  Let's give it a little more time before  
          making fundamental changes, as proposed by this bill."


           Analysis Prepared by  :    Karon Green / P.E., R. & S.S. / (916)  
          319-3957 










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