BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2075
                                                                  Page  1

          Date of Hearing:   April 9, 2008

                     ASSEMBLY COMMITTEE ON LABOR AND EMPLOYMENT
                                Sandre Swanson, Chair
                AB 2075 (Fuentes) - As Introduced:  February 19, 2008
           
          SUBJECT  :   Wages; execution of release of claim or right.

           SUMMARY  :   Prohibits an employer from requiring an employee to  
          execute a timesheet containing false statements of actual hours  
          worked as a condition of being paid.  Makes technical  
          nonsubstantive changes as well.  

           EXISTING LAW:  

          1)Prohibits an employer from requiring the execution of a  
            release of claim or right on account of wages due or to become  
            due or made as an advance on wages to be earned unless payment  
            of those wages has been made.

          2)States it is a misdemeanor for an employer to violate the  
            prohibition and a release required or executed in violation of  
            the prohibition is null and void.

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   According to the author's office increasingly,  
          unscrupulous employers protect themselves from litigation over  
          underpayment of wages or meal & rest period violations by  
          adopting false pay records and timekeeping systems.  In many  
          instances, these employers have instituted a practice of  
          requiring their employees to sign off on timesheets which do not  
          reflect actual hours worked and which are created at the  
          direction of the employer or his/her staff, and/or to sign  
          declarations attached to their timesheets that they have  
          received all their rest and meal periods when, in fact, they  
          have not.  These statements are generally required to be signed  
          before the timesheets are turned over to the employer and wages  
          are paid. Workers who question this practice are often  
          retaliated against.  

          The sponsor, California Rural Legal Assistance Foundation,  
          points to the following examples to demonstrate the extent of  
          the problem:









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          Tulare County; Several hundred employees of one company were  
          routinely required as a precondition to being paid to fill out  
          their time sheets as instructed by the employer's staff and then  
          to sign it with this false declaration: "The hours represented  
          above are the actual hours that I worked during the indicated  
          dates. I received a meal period for at least thirty minutes  
          every day that I worked and a rest period in the morning and  
          afternoon of at least 10 minutes every day for every day I  
          worked"

          Stanislaus County: Employees of one company were all required to  
          sign a false statement that they were correctly paid for all  
          hours worked and received all legally-required rest and meal  
          periods. Several employees who refused to sign this false  
          statement were fired.

          Riverside County: All employees of one company are required to  
          sign the following statement before being paid: "I have reviewed  
          the time worked as recorded above and it correctly reflects the  
          time that I worked during the pay period. I have taken all  
          required meals and breaks unless otherwise indicated on the time  
          card....I declare under penalty of perjury that the foregoing is  
          true and correct."

          Los Angeles County: (#1) The owner of a landscaping company  
          requires approximately 90 employees to return to the business  
          office at the end of the day to sign pre-prepared false time  
          cards that reflect an 8 hour work day, even though employees  
          often work 9.5 hours per day.

          (#2) The owner of a garment factory in downtown Los Angeles  
          required - over a three-year period - all employees to sign  
          their names to timecards that had been falsified by the employer  
          to reflect fewer hours than the employees actually worked.   
          Employees received their pay only after signing their names to  
          the falsified cards.

          (# 3) The owner of a franchise fast-food restaurant requires two  
          of his employees who work the night shift to sign their names to  
          falsified time cards before they receive their pay. Although the  
          employees punch their own timecards, a manager manipulates the  
          punched time in the computer to ensure that the cards reflect no  
          overtime.

          (#4) The owner of several car washes requires his employees -  








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          approximately 150 in total - to sign their names to falsified  
          time cards before they receive their pay. The employer writes  
          the timecards himself, and simply writes fewer hours than each  
          employee actually worked.

           ARGUMENTS IN SUPPORT

           Bet Tzedek Legal Services believes this bill will make it clear  
          to employers, employees and advocates that it is unlawful for an  
          employer to require employees to sign false statements of hours  
          worked as a condition of being paid.  This measure would  
          increase the likelihood that low-wage workers receive the wages  
          that they earned.

          Other supporter comments mirror the sponsor and author's office  
          arguments.
           
          ARGUMENTS IN OPPOSITION
           
          The California Employment Law Council opposes this measure for  
          the following reasons;

                 The law already contains many requirements on employers  
               to correctly report the hours worked by employees, with  
               significant penalties for not compensating work time "off  
               the clock";
                 It is unclear exactly what would be prohibited under the  
               bill:  employers routinely require employees to sign time  
               cards indicating their hours worked.  If the information is  
               false, has the employer required the execution of a release  
               "as a condition of being paid"?;
                 There is no requirement that the employer knew that the  
               information is false, which could set the employer up for  
               an additional layer of "off the clock" penalties for  
               unknowingly violating the law.
           

          REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Amalgamated Transit Union
          Bet Tzedek Legal Services
          California Conference of Machinists
          California Labor Federation, AFL-CIO








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          California Nurses Association
          California Rural Legal Assistance Foundation (Sponsor)
          California Teamsters Public Affairs Council
          Engineers and Scientists of California
          IFPTE Local 21
          International Longshore and Warehouse Union
          Maintenance Cooperation Trust Fund
          UNITE HERE!
          United Food and Commercial Workers Union, Western States Council

           Opposition 
           
          California Chamber of Commerce
          California Employment Law Council
           
          Analysis Prepared by  :    Lorie Erickson / L. & E. / (916)  
          319-2091