2001 Legislation
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HOUSE BILL NO. 89 – Farm labor contractors, licensure

HOUSE BILL NO. 89

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H0089...............................................by AGRICULTURAL AFFAIRS
FARM LABOR CONTRACTORS - Adds to existing law to provide for licensure and
bonding of farm labor contractors by the Department of Labor.
                                                                        
01/25    House intro - 1st rdg - to printing
01/26    Rpt prt - to Agric Aff

Bill Text


                                                                        
                                                                        
  ||||              LEGISLATURE OF THE STATE OF IDAHO             ||||
 Fifty-sixth Legislature                  First Regular Session - 2001
                                                                        
                                                                        
                              IN THE HOUSE OF REPRESENTATIVES
                                                                        
                                     HOUSE BILL NO. 89
                                                                        
                             BY AGRICULTURAL AFFAIRS COMMITTEE
                                                                        
  1                                        AN ACT
  2    RELATING TO LICENSING OF FARM LABOR  CONTRACTORS;  AMENDING  TITLE  44,  IDAHO
  3        CODE,  BY  THE ADDITION OF A NEW CHAPTER 16, TITLE 44, IDAHO CODE, TO PRO-
  4        VIDE APPLICABILITY, TO PROVIDE DEFINITIONS, TO PROVIDE  FOR  LICENSING  OF
  5        FARM  LABOR  CONTRACTORS, TO PROVIDE AN APPLICATION PROCESS AND QUALIFICA-
  6        TIONS FOR ISSUANCE OF A LICENSE, TO PROVIDE REQUIREMENTS FOR A SURETY BOND
  7        OR SECURITY,  TO PROVIDE CLAIMS FOR WAGES OR FOR ACTIONS UPON  THE  SURETY
  8        BOND OR SECURITY, TO PROVIDE GROUNDS FOR DENYING A LICENSE, TO PROVIDE FOR
  9        REVOCATION,  SUSPENSION,  REFUSAL TO ISSUE AND REFUSAL TO RENEW A LICENSE,
 10        TO SPECIFY INFORMATION TO BE CONTAINED ON  THE  LICENSE,  TO  PROVIDE  FOR
 11        EXPIRATION  AND  RENEWAL OF LICENSES, TO PROVIDE DUTIES OF FARM LABOR CON-
 12        TRACTORS, TO SPECIFY PROHIBITED ACTS BY FARM LABOR CONTRACTORS, TO PROVIDE
 13        FOR ASSESSMENT OF CIVIL PENALTIES AND DUE PROCESS, TO  PROVIDE  FOR  CIVIL
 14        ACTIONS, TO PROVIDE FOR SERVICE OF PROCESS ON AN UNLICENSED CONTRACTOR, TO
 15        PROHIBIT  RETALIATION  AGAINST  AN  AGRICULTURAL  EMPLOYEE, TO PROVIDE FOR
 16        INJUNCTIONS, TO SPECIFY VIOLATIONS AND TO PROVIDE PENALTIES AND TO PROVIDE
 17        FOR ADOPTION OF ADMINISTRATIVE RULES; AND PROVIDING AN EFFECTIVE DATE.
                                                                        
 18    Be It Enacted by the Legislature of the State of Idaho:
                                                                        
 19        SECTION 1.  That Title 44, Idaho Code, be, and the same is hereby  amended
 20    by  the addition thereto of a NEW CHAPTER, to be known and designated as Chap-
 21    ter 16, Title 44, Idaho Code, and to read as follows:
                                                                        
 22                                      CHAPTER 16
 23                         LICENSING OF FARM LABOR CONTRACTORS
                                                                        
 24        44-1601.  APPLICABILITY. The provisions of this chapter shall not apply to
 25    employees of the department of labor acting  in  their  official  capacity  or
 26    their  agents,  nor  to  agricultural  employers, nor to any common carrier or
 27    employees thereof while transporting agricultural employees, nor to any person
 28    who performs any of the services enumerated in section 44-1602(4), Idaho Code,
 29    only if such activities are performed within the scope of his regular  employ-
 30    ment for one (1) agricultural employer on whose behalf he is so acting, unless
 31    he is receiving a commission or fee which is determined by the number of work-
 32    ers recruited.
                                                                        
 33        44-1602.  DEFINITIONS. As used in this chapter:
 34        (1)  "Agricultural  employee"  means  any person who renders personal ser-
 35    vices to, or under the direction of, an agricultural  employer  in  connection
 36    with the employer's agricultural activity.
 37        (2)  "Agricultural  employer"  means  any  person  engaged in agricultural
 38    activity, including the growing, producing or harvesting of  farm  or  nursery
 39    products.
 40        (3)  "Director" means the director of the department of labor of the state
 41    of Idaho.
                                                                        
                                           2
                                                                        
  1        (4)  "Farm  labor  contracting  activity"  means  recruiting,  soliciting,
  2    employing, supplying, transporting or hiring agricultural employees.
  3        (5)  "Farm labor contractor" means any person, or his agent or subcontrac-
  4    tor, who, for a fee, performs any farm labor contracting activity.
  5        (6)  "Fee" means:
  6        (a)  Any money or other valuable consideration paid or promised to be paid
  7        for services rendered by a farm labor contractor.
  8        (b)  Any valuable consideration received or to be received by a farm labor
  9        contractor for or in connection with any of the services described in sub-
 10        section  (4) of this section, and shall include the difference between any
 11        amount paid out by him in connection with the rendering of such services.
 12        (7)  "Person" includes any individual, firm, partnership,  association  or
 13    corporation.
                                                                        
 14        44-1603.  LICENSE  REQUIRED  --  DUPLICATES. No person shall act as a farm
 15    labor contractor until a license to do so has been issued to him by the direc-
 16    tor, and unless such license is in  full  force  and  effect  and  is  in  the
 17    contractor's possession. The director shall, by rule, provide a means of issu-
 18    ing  duplicate  licenses  in case of loss of the original license or any other
 19    appropriate instances. The director shall issue on a monthly basis a  list  of
 20    currently licensed farm labor contractors.
                                                                        
 21        44-1604.  APPLICANTS  -- QUALIFICATIONS -- FEE -- LIABILITY INSURANCE. The
 22    director shall not issue to any person a license to act as a farm  labor  con-
 23    tractor until:
 24        (1)  Such  person  has executed a written application on a form prescribed
 25    by the director, subscribed and sworn to by the applicant, and containing:
 26        (a)  A statement by the applicant of all the facts required by the  direc-
 27        tor  concerning the applicant's character, competency, responsibility, and
 28        the manner and method by which he proposes to conduct operations as a farm
 29        labor contractor if such license is issued; and
 30        (b)  The names and addresses of all persons financially interested, either
 31        as partners, shareholders, associates or profit sharers, in  the  proposed
 32        operation as a labor contractor, together with the amount of their respec-
 33        tive interests;
 34        (2)  The  director, after investigation, is satisfied as to the character,
 35    competency and responsibility of the applicant;
 36        (3)  The applicant has paid to the director a license fee of  two  hundred
 37    fifty dollars ($250). All fees collected shall be continuously appropriated to
 38    the department of labor and used for the administration of this chapter;
 39        (4)  The  applicant  has  filed  proof satisfactory to the director of the
 40    existence of a policy of insurance with any insurance carrier authorized to do
 41    business in the state of Idaho, in an amount  satisfactory  to  the  director,
 42    which  insures the contractor against liability for damage to persons or prop-
 43    erty arising out of the contractor's operation of, or ownership of, any  vehi-
 44    cle  for the transportation of individuals in connection with the contractor's
 45    activities as a farm labor contractor;
 46        (5)  The applicant has filed a surety bond or other security  which  meets
 47    the requirements set forth in section 44-1605, Idaho Code;
 48        (6)  The  applicant executes a written statement which shall be subscribed
 49    and sworn to and shall contain the following declaration: "With regards to any
 50    action filed against me concerning my activities as a farm labor contractor, I
 51    appoint the director of the Idaho Department of Labor as my  lawful  agent  to
 52    accept  service  of summons when I am not present in the jurisdiction in which
 53    the action is commenced or have in any other way become unavailable to  accept
                                                                        
                                           3
                                                                        
  1    service.";
  2        (7)  The  applicant  has  stated  on  his  application  whether or not his
  3    contractor's license or the  license  of  his  agents,  partners,  associates,
  4    stockholders  or  profit sharers has ever been suspended, revoked or denied by
  5    any state or federal agency, and whether or  not  there  are  any  outstanding
  6    judgments against him or any of his agents, partners, associates, stockholders
  7    or profit sharers in any state or federal court arising out of activities as a
  8    farm labor contractor; and
  9        (8)  The  applicant  has  filed  proof satisfactory to the director of the
 10    existence of a policy of worker's compensation insurance covering the  employ-
 11    ees of the applicant as required by chapter 2, title 72, Idaho Code.
                                                                        
 12        44-1605.  SURETY  BOND  --  SECURITY.  (1)  The director shall require the
 13    deposit of a surety bond by any person acting as a farm labor contractor under
 14    this chapter to ensure compliance with the provisions of  this  chapter.  Such
 15    bond  shall  be  in an amount of twenty-five thousand dollars ($25,000) if the
 16    contractor employs no more than twenty (20) employees, and fifty thousand dol-
 17    lars ($50,000) if the contractor employs more than twenty (20) employees.  The
 18    bond  shall  be payable to the state of Idaho and be conditioned on payment of
 19    sums legally owing under contract or statute to an agricultural employee.  The
 20    aggregate  liability  of  the  surety  upon such bond for all claims which may
 21    arise thereunder shall not exceed the face amount of the bond.
 22        (2)  The amount of the bond may be raised or additional security  required
 23    by  the  director, upon his own motion or upon petition to the director by any
 24    person, when it is shown that the security or bond is insufficient to  satisfy
 25    the contractor's potential liability for the licensed period.
 26        (3)  No surety insurer may provide any bond, undertaking, recognizance, or
 27    other  obligation for the purpose of securing or guaranteeing any act, duty or
 28    obligation, or the refraining from any act with respect to  a  contract  using
 29    the  services  of a farm labor contractor unless the farm labor contractor has
 30    made application for or has a valid  license  issued  under  section  44-1604,
 31    Idaho  Code, at the time of issuance of the bond, undertaking, recognizance or
 32    other obligation.
 33        (4)  Surety bonds may not be canceled or terminated during the  period  in
 34    which  the bond is executed unless thirty (30) days' notice is provided by the
 35    surety to the department of labor of the state of Idaho. The bond  is  written
 36    for  a one (1) year term and may be renewed or extended by continuation certi-
 37    fication at the option of the surety.
 38        (5)  In lieu of the surety bond required in this section,  the  contractor
 39    may  file  with  the  director  a deposit consisting of cash or other security
 40    acceptable to the director. The deposit shall not  be  less  than  twenty-five
 41    thousand  dollars ($25,000) if the contractor employs no more than twenty (20)
 42    employees and not less than fifty thousand dollars ($50,000) if the contractor
 43    employs more than twenty (20) employees.   The  security  deposited  with  the
 44    director in lieu of the surety bond shall be returned to the contractor at the
 45    expiration  of  three  (3) years after the farm labor contractor's license has
 46    expired or been revoked, if no legal action has been  instituted  against  the
 47    contractor  or  on  the  security  deposit  at the expiration of the three (3)
 48    years.
 49        (6)  If a contractor has deposited a bond with the director and has failed
 50    to comply with the conditions of the bond as provided in this section, and has
 51    departed from this state, service may be made upon the surety.
                                                                        
 52        44-1606.  CLAIM FOR WAGES -- ACTIONS UPON SURETY BOND OR SECURITY. (1) Any
 53    person, having a claim for wages pursuant to this chapter, may bring suit upon
                                                                        
                                           4
                                                                        
  1    the surety bond or security deposit filed by the contractor pursuant  to  sec-
  2    tion  44-1605,  Idaho Code, in any court of competent jurisdiction, or through
  3    the department of labor of the state of Idaho wage claim  administrative  pro-
  4    ceeding, sections 45-601 through 45-621, Idaho Code.
  5        (2)  The  right of action is assignable in the name of the director or any
  6    other person.
  7        (3)  All claims against the surety  bond  shall  be  unenforceable  unless
  8    request for payment of a court judgment, or notice of lien pursuant to section
  9    45-620, Idaho Code, has been sent by certified mail to the surety.
                                                                        
 10        44-1607.  LICENSE  --  GROUNDS FOR DENYING. A license to operate as a farm
 11    labor contractor shall be denied to a person whose license  has  been  revoked
 12    within three (3) years from the date of application.
                                                                        
 13        44-1608.  LICENSE  --  REVOCATION,  SUSPENSION, REFUSAL TO ISSUE OR RENEW.
 14    Any person may protest the grant or renewal of a license under  this  section.
 15    The  director may revoke, suspend or refuse to issue or renew any license when
 16    it is shown that:
 17        (1)  The farm labor contractor or any agent of the contractor has violated
 18    or failed to comply with any of the provisions of this chapter;
 19        (2)  The farm labor contractor has made any  misrepresentations  or  false
 20    statements in his application for a license;
 21        (3)  The  conditions under which the license was issued have changed or no
 22    longer exist;
 23        (4)  The farm labor contractor, or any agent of the contractor,  has  vio-
 24    lated  or willfully aided or abetted any person in the violation of, or failed
 25    to comply with, any law of the state of Idaho regulating employment  in  agri-
 26    culture,  the  payment  of wages to agricultural employees, or the conditions,
 27    terms or places of employment affecting the health and safety of farm  employ-
 28    ees, which is applicable to the business activities, or operations of the con-
 29    tractor in his capacity as a farm contractor.
 30        (5)  The  farm  labor  contractor  or  any  agent of the contractor has an
 31    unsatisfied judgment against him in any state or federal court, arising out of
 32    his farm labor contracting activities.
                                                                        
 33        44-1609.  LICENSE -- CONTENTS. Each license  shall  contain  on  the  face
 34    thereof:
 35        (1)  The name and address of the licensee and the fact that he is licensed
 36    to  act as a farm labor contractor for the period upon the face of the license
 37    only;
 38        (2)  The number, date of issuance and date of expiration of the license;
 39        (3)  The amount of the surety bond deposited by the licensee;
 40        (4)  The fact that the license may not be transferred or assigned; and
 41        (5)  A statement that the licensee is or  is  not  licensed  to  transport
 42    workers.
                                                                        
 43        44-1610.  EXPIRATION  AND  RENEWAL  OF  LICENSES.  (1)  Each license shall
 44    expire one (1) year following the date of its issuance unless  sooner  revoked
 45    by the director.
 46        (2)  Applications  for  renewal  of  the license shall be made thirty (30)
 47    days prior to the expiration date by payment of the fee  required  in  section
 48    44-1604,  Idaho  Code, but the director may require any person seeking renewal
 49    to file a new application under section 44-1604, Idaho Code, and may conduct a
 50    new investigation of the applicant's character,  competence  and  reliability,
 51    and of any other matter relating to the manner by which the applicant proposes
                                                                        
                                           5
                                                                        
  1    to conduct and has conducted operations as a farm labor contractor.
                                                                        
  2        44-1611.  FARM  LABOR  CONTRACTOR -- DUTIES. Every person acting as a farm
  3    labor contractor shall:
  4        (1)  Carry a current farm labor contractor's  license  at  all  times  and
  5    exhibit  it  to  all  persons  with whom the contractor intends to deal in the
  6    capacity of a farm labor contractor prior to so dealing.
  7        (2)  File at the United States post office serving the address of the con-
  8    tractor, as noted on the face of the farm labor contractor's license,  a  cor-
  9    rect  change  of  address immediately upon each occasion the contractor perma-
 10    nently moves his address, and notify the director within ten (10)  days  after
 11    an address change is made.
 12        (3)  Promptly  when  due,  pay  or  distribute  to the individual entitled
 13    thereto all moneys or other things of value entrusted to the contractor by any
 14    third person for such purpose.
 15        (4)  Comply with the terms and provisions of all legal  and  valid  agree-
 16    ments  and  contracts entered into between the contractor in the capacity of a
 17    farm labor contractor and third persons.
 18        (5)  File information regarding work offers with the nearest department of
 19    labor of the state of Idaho, such information to include  wages  to  be  paid,
 20    work to be performed, and any other conditions or terms of employment.
 21        (6)  On  a  form  prescribed by the director, furnish to each agricultural
 22    employee at the time of hiring, recruiting, soliciting or supplying, whichever
 23    occurs first, a written statement in English and any other language common  to
 24    workers  who are not fluent or literate in English that contains a description
 25    of:
 26        (a)  The compensation to be paid and the method of computing the  rate  of
 27        compensation;
 28        (b)  The  terms  and conditions of any bonus offered, including the manner
 29        of determining when the bonus is earned;
 30        (c)  The terms and  conditions  of  any  loan  made  to  the  agricultural
 31        employee;
 32        (d)  The  conditions of any transportation, housing, board, health and day
 33        care services or any other employee benefit to be  provided  by  the  farm
 34        labor contractor or by his agents, and the costs to be charged for each of
 35        them;
 36        (e)  The  terms  and  conditions  of employment, including the approximate
 37        length of season or period of employment and the approximate starting  and
 38        ending dates thereof;
 39        (f)  The  terms  and  conditions  under which the agricultural employee is
 40        furnished clothing or equipment;
 41        (g)  The place of employment;
 42        (h)  The name and address of the owner of all operations, or  the  owner's
 43        agent,  where  the  agricultural  employee  will be working as a result of
 44        being recruited, solicited, supplied or employed by the  farm  labor  con-
 45        tractor;
 46        (i)  The name and address of the farm labor contractor;
 47        (j)  The  name  and address of the surety on the contractor's bond and the
 48        agricultural employee's right to claim against the bond.
 49        (7)  Furnish to the  agricultural  employee  each  time  the  agricultural
 50    employee  receives  a  compensation  payment from the farm labor contractor, a
 51    written statement itemizing the total payment and the amount  and  purpose  of
 52    each  deduction  therefrom,  hours worked, rate of pay, and pieces done if the
 53    work is done on a piece rate basis, and if the work is done under the  service
 54    contract  act, 41 U.S.C. sections 351 through 358, or related federal or state
                                                                        
                                           6
                                                                        
  1    law, a written statement of any applicable prevailing wage.
  2        (8)  With respect to  each  agricultural  employee  recruited,  solicited,
  3    employed,  supplied or hired by the farm labor contractor, make, keep and pre-
  4    serve for three (3) years the following information:
  5        (a)  The basis on which wages are paid;
  6        (b)  The number of piecework units earned, if paid on a piecework basis;
  7        (c)  The number of hours worked;
  8        (d)  The total pay period earnings;
  9        (e)  The specific sums withheld and the purpose of each sum withheld; and
 10        (f)  The net pay.
 11        (9)  When necessary to administer this chapter, the director  may  require
 12    that  any  farm labor contractor provide the director with certified copies of
 13    his payroll records for any payment period.
                                                                        
 14        44-1612.  FARM LABOR CONTRACTOR -- PROHIBITED ACTS. No person acting as  a
 15    farm labor contractor shall:
 16        (1)  Make any misrepresentation or false statement in an application for a
 17    license.
 18        (2)  Make  or  cause  to be made, to any person, any false, fraudulent, or
 19    misleading representation, or publish or circulate or cause to be published or
 20    circulated any false, fraudulent  or  misleading  information  concerning  the
 21    terms or conditions or existence of any employment.
                                                                        
 22        44-1613.  CIVIL  PENALTY  -- HEARING -- COURT ACTION. (1) The director may
 23    assess against any person who violates this chapter, or any rule adopted under
 24    this chapter, a civil penalty of not more than one thousand  dollars  ($1,000)
 25    for each violation.
 26        (2)  The  director shall enforce and administer this section, and the per-
 27    son who violates this chapter shall be afforded an opportunity for  a  hearing
 28    and  judicial  review in accordance with sections 45-616 through 45-621, Idaho
 29    Code.
 30        (3)  Without regard to other remedies provided in this chapter, the direc-
 31    tor may bring suit upon the surety bond filed by the farm labor contractor  on
 32    behalf  of  a worker whose rights under this chapter have been violated by the
 33    contractor. The action may be commenced in any court  of  competent  jurisdic-
 34    tion.
                                                                        
 35        44-1614.  CIVIL  ACTIONS  --  WAGES,  DAMAGES,  COSTS,  ATTORNEY'S FEES --
 36    ACTIONS UPON BOND OR SECURITY DEPOSIT. (1) In addition to  any  other  penalty
 37    provided by law, any person owed wages by a farm labor contractor or aggrieved
 38    by a violation of this chapter may bring suit in any court of competent juris-
 39    diction,  without  regard  to the exhaustion of any alternative administrative
 40    remedies provided in this chapter. No such action may be commenced later  than
 41    three  (3)  years  after the date of the violation giving rise to the right of
 42    action. In any such action the court may award to  the  prevailing  party,  in
 43    addition  to  costs and disbursements, reasonable attorney's fees at trial and
 44    appeal.
 45        (2)  In any action under subsection (1) of  this  section,  if  the  court
 46    finds  that the respondent has violated this chapter or any rule adopted under
 47    this chapter, it may award damages equal to the amount of actual  damages,  or
 48    statutory  damages  of  one thousand dollars ($1,000) per plaintiff per viola-
 49    tion, whichever is greater, or other equitable relief.
 50        (3)  Without regard to other remedies provided in this chapter,  a  person
 51    having  a  claim  against  the  farm  labor contractor for unpaid wages or any
 52    violation of this chapter may bring suit against the farm labor contractor and
                                                                        
                                           7
                                                                        
  1    the surety bond or security deposit filed by the contractor pursuant  to  sec-
  2    tion 44-1605, Idaho Code, in any court of competent jurisdiction.
  3        (4)  An  action  upon  the  bond or security deposit shall be commenced by
  4    serving and filing the summons and complaint within three (3) years  from  the
  5    date  of  expiration or cancellation of the bond, or in the case of a security
  6    deposit, within three (3) years of the date of expiration or revocation of the
  7    license.
  8        (5)  The surety upon the bond may, upon notice to  the  director  and  the
  9    parties, tender to the clerk of the court having jurisdiction of the action an
 10    amount equal to the claims, or the amount equal to the claims or the amount of
 11    the  bond less the amount of judgments, if any, previously satisfied therefrom
 12    and to the extent of such tender the surety upon the bond shall be exonerated.
 13        (6)  If the actions commenced and pending, at any one (1) time exceed  the
 14    amount  of  the  bond  then unimpaired, the claims shall be satisfied from the
 15    bond in the following order:
 16        (a)  Wages, including employee benefits;
 17        (b)  Other contractual and statutory  damages  owed  to  the  agricultural
 18        employee;
 19        (c)  Any costs and attorney's fees the claimant may be entitled to recover
 20        by contract or statute;
 21        (d)  Unpaid unemployment taxes pursuant to subsection (9) of this section.
 22        (7)  If  any final judgment impairs the bond so furnished so that there is
 23    not in effect a bond undertaking in the full  amount  required  under  section
 24    44-1605,  Idaho Code, the director shall suspend the license of the contractor
 25    until the bond liability in the  required  amount  unimpaired  by  unsatisfied
 26    judgment claims has been furnished. If such bond becomes fully impaired, a new
 27    bond must be furnished.
 28        (8)  If the farm labor contractor has filed other security with the direc-
 29    tor  in lieu of a surety bond, any person having an unsatisfied final judgment
 30    against the contractor for unpaid wages or any violation of this  chapter  may
 31    execute  upon the security deposit held by the director by serving a certified
 32    copy of the unsatisfied final judgment by registered or  certified  mail  upon
 33    the director. Upon the receipt of service of such certified copy, the director
 34    shall  pay  or  order paid from the deposit, through the registry of the court
 35    which rendered judgment, towards the amount of the unsatisfied  judgment.  The
 36    priority  of  payment  by  the  director  shall be the order of receipt by the
 37    director, but the director shall have no liability for payment  in  excess  of
 38    the  amount  of  the deposit. When the director pays or orders paid a judgment
 39    from the deposit, the director shall suspend the license  of  the  farm  labor
 40    contractor until the contractor files with the director a new deposit bringing
 41    the total deposit up to the amount required under section 44-1605, Idaho Code.
 42        (9)  The  director may bring suit upon the surety bond or security deposit
 43    in any court of competent jurisdiction for any unpaid  unemployment  taxes  or
 44    penalties owed pursuant to sections 72-1349, 72-1354 and 72-1355, Idaho Code.
                                                                        
 45        44-1615.  SERVICE OF PROCESS WHEN UNLICENSED CONTRACTOR IS UNAVAILABLE. In
 46    any  action arising out of the activities of an unlicensed farm labor contrac-
 47    tor within this state who is not in this state or is otherwise unavailable for
 48    service of process in this state, the unlicensed farm labor contractor may  be
 49    served by mailing a certified true copy of the summons and complaint to:
 50        (1)  The director;
 51        (2)  The last-known address, if any, of the unlicensed farm labor contrac-
 52    tor; and
 53        (3)  Any  other  address  the  use of which the plaintiff knows, or on the
 54    basis of reasonable inquiry, has reason to believe is most likely to result in
                                                                        
                                           8
                                                                        
  1    actual notice.
                                                                        
  2        44-1616.  RETALIATION AGAINST AGRICULTURAL EMPLOYEE  PROHIBITED.  No  farm
  3    labor contractor may discharge or in any other manner discriminate against any
  4    agricultural employee because:
  5        (1)  The  agricultural  employee  has  made a claim against the farm labor
  6    contractor for compensation for the agricultural employee's personal  services
  7    or for other damages pursuant to this chapter.
  8        (2)  The agricultural employee has testified or is about to testify in any
  9    proceedings  on any penalty assessed or civil actions brought pursuant to this
 10    chapter.
 11        (3)  The agricultural employee has discussed or consulted with anyone con-
 12    cerning the agricultural employee's rights under this chapter.
                                                                        
 13        44-1617.  INJUNCTION -- COSTS -- ATTORNEY'S FEE. The director or any other
 14    person may bring suit in any court of competent  jurisdiction  to  enjoin  any
 15    person  acting  as a farm labor contractor in violation of this chapter or any
 16    rule adopted under this chapter, from committing any  future  violations.  The
 17    court  may award to the prevailing party costs and disbursements and a reason-
 18    able attorney's fee.
                                                                        
 19        44-1618.  VIOLATIONS -- PENALTY. (1)  Any person who:
 20        (a)  Intentionally defaces, alters or changes a  farm  labor  contractor's
 21        license;
 22        (b)  Uses the license of another,
 23        (c)  Knowingly permits the use of another person's license, or
 24        (d)  Acts as a farm labor contractor without a license,
 25    shall be guilty of a misdemeanor, punishable by a fine not to exceed one thou-
 26    sand  dollars ($1,000), or up to sixty (60) days in jail, or both. Each viola-
 27    tion shall constitute a separate offense.
 28        (2)  Any person who violates any other provision of this chapter shall  be
 29    guilty of a misdemeanor, punishable by a fine not to exceed three hundred dol-
 30    lars  ($300), or up to thirty (30) days in jail, or both. Each violation shall
 31    constitute a separate offense.
                                                                        
 32        44-1619.  DEPARTMENT OF LABOR  --  ADMINISTRATIVE  RULES.  The  department
 33    shall  adopt rules reasonably necessary for the administration of this chapter
 34    in accordance with chapter 52, title 67, Idaho Code.
                                                                        
 35        SECTION 2.  This act shall be in full force and effect on and after  Janu-
 36    ary 1, 2002.

Statement of Purpose / Fiscal Impact




                      STATEMENT OF PURPOSE
                            RS 10462
                                
This Farm Labor Contractor Registration legislation would protect both
farm workers and farmers by requiring farm labor contractors("FLCs")
to obtain a license and comply with such requirements as payment of
wages, filing of a surety bond, provision of worker s compensation
insurance, and provision of motor vehicle insurance on vehicles used
to transport workers. The effective date of the legislation would be
January 1, 2002. The legislation:

          1.  Is based almost entirely on Washington s FLC Registration Act,
          with some additions from the Oregon FLC Registration Act. Some of
          the less important aspects of the Washington law were omitted to
          simplify the statute. The Washington statute was based on the
          Oregon statute, but was made shorter and simpler.
     
          2.  Places no liability or requirements on agricultural employers
          (unlike the Washington and Oregon laws.)
     
          3.  Requires FLCs to obtain a license to act as an FLC. To obtain the
          license, the FLC must: (A)fill out a license application; (B)show
          proof of liability insurance on vehicles used to transport
          workers; (C)file a surety bond or other security to ensure
          compliance with the statute; and (D)show proof of worker s
          compensation insurance for their employees.
     
          4.  Requires FLCs to: (A)show their license to all persons they deal
          with as an FLC; (B)comply with all contracts they enter into as
          an FLC; (C)file information regarding job offers with the Job
          Services; (D)furnish written statements to employees regarding
          the terms and conditions of employment; and (E)furnish written
          statements showing the wages paid and deductions made each time
          the employee is paid. The legislation prohibits FLCs from making
          false, misleading, or fraudulent job offers.
     
          5.  Allows any person having a claim against the FLC for any
          violation of the act, to bring an action against the FLC and the
          surety bond or other security.
     
          6.  Charges the Idaho Department of Labor(IDOL)with conducting the
          registration process and gives the IDOL discretion to assess
          civil penalties against FLCs for violations of the act. The IDOL
          is authorized to charge a $50 registration fee or other sum as it
          finds necessary to cover its administrative costs.
                            FISCAL IMPACT

There would be no impact on the general fund as the cost of the
registration process would be covered by the registration fee. The
estimated costs of person power and operations for the IDOL would be
about $149,000. The IDOL may, at its discretion, assess civil
penalties for violations of the act. Collection of civil penalties for
violations could be used by the IDOL to cover the cost of assessing
such civil penalties.






























Contact
          Name:
              Rep. Tom Trail, 332-1202
               Rep. Ken Robison, 332-1000
               Rep. David Bieter, 332-1000
               Erik Johnson, 345-3733
     




STATEMENT OF PURPOSE/FISCAL NOTE                                   H8