Table Of Contents

SECTION 1          INTRODUCTION

1.1                The Fundamental Legal Question

1.2                Misclassification Cases

1.3                The Consequences Of A Worker’s Status

1.4                The Two Law-Altering Events

1.5                Impact On Federal Law

1.6                The New ABC Test Adopted By The Dynamex Decision

1.7                The Legislative Response To Dynamex In AB 5 And AB 2257

1.8                Statutory Exceptions From The Generally Applicable Standards

1.9                The Dichotomy Between Occupations Examined Under The Dynamex And Borello Tests

1.10               Commercial Fishermen And Manicurists

1.11               Unemployment Insurance

1.12               Some Of AB 5’s And AB 2257’s Provisions Are Retroactive

1.13               The Expansion Of The Definition Of Crime

1.14               Joint Employer Issues

SECTION 2          AB 5’S AND AB 2257’S STRUCTURE AND LEGISLATIVE FINDINGS

2.1                The Scope Of AB 5 And AB 2257

2.2                The Legislature’s Findings Regarding AB 5

SECTION 3          THE CODIFICATION OF THE ABC TEST AND STATUTORY EXEMPTIONS

3.1                The Codification Of The ABC Test In Labor Code Section 2775

3.2                Express Statutory Exceptions From And Extensions Of Employer Status

3.3                Judicial Determinations Regarding The Inapplicability Of The Three-Part Test

3.4                Summary Of Occupations Excluded From Dynamex’s ABC Test

3.5                Business-To-Business Contracting Relationships

3.6                Referral Agencies

3.7                Professional Services Contracts

3.8                Performers Of A Performing Arts Company

3.9                Appraisers And Foresters

3.10               Additional Exceptions From Dynamex Standards For Specified Professional Services Governed By The Business And Professions Code

3.11               Contract Work For Single Engagement Events

3.12               Occupations Related To Sound Recordings Or Musical Compositions

3.13               Construction Industry Contracts

3.14               Individuals Providing Feedback To Data Aggregators

3.15               Exceptions For Other Specified Occupations

3.16               Motor Club Relationships

SECTION 4          THE PROVISIONS IN SECTION 2775 DO NOT CONSTITUTE A CHANGE IN THE LAW

SECTION 5          ENFORCEMENT ACTIONS AND INJUNCTIVE RELIEF

SECTION 6          WORKERS’ COMPENSATION PROVISIONS

SECTION 7          UNEMPLOYMENT INSURANCE CODE AMENDMENTS

7.1                Unemployment Insurance Code Section 606.5

7.2                Temporary Service Employers And Leasing Employers

7.3                Loaned Employees

7.4                Additional Amendments To Unemployment Insurance Code

SECTION 8          PROHIBITIONS AGAINST RECLASSIFICATION OF EMPLOYEES

SECTION 9          THE 1989 DECISION IN S.G. BORELLO & SONS, INC.

9.1                The Dichotomy Between Relationships Subject To Dynamex and Borello

9.2                Borello’s Multi-Factor Test

9.3                DLSE’s Interpretation Of Borello Test

9.4                Interpretation Of Borello In Senate History Of AB 5

SECTION 10         WILLFUL MISCLASSIFICATIONS

APPENDIX A       AB 5: WORKER STATUS: EMPLOYEES AND INDEPENDENT CONTRACTORS (2019)

APPENDIX B       AB 5 – CONCURRENCE IN SENATE AMENDMENTS

APPENDIX C       LETTER OF AB 5’S AUTHOR TO CHIEF CLERK OF THE ASSEMBLY (SEPTEMBER 13, 2019)

APPENDIX D       AB 2257 WORKER STATUS: EMPLOYEES (2020)

APPENDIX E       DYNAMEX OPERATIONS WEST, INC. V. SUPERIOR COURT

APPENDIX F       S.G. BORELLO & SONS, INC. V. DEPT. OF INDUSTRIAL RELATIONS

APPENDIX G       LETTER OF SPECIAL COUNSEL TO THE LABOR COMMISSIONER RE: “APPLICATION OF THE “ABC” TEST TO CLAIMS ARISING UNDER WAGE ORDER (May 3, 2019)”

APPENDIX H       IRS QUESTIONNAIRE (IRS SS-8)

APPENDIX I       EDD QUESTIONNAIRE (EDD Form DE 1870)

APPENDIX J       EMPLOYMENT STATUS PORTAL: LABOR & WORKFORCE DEVELOPMENT AGENCY FREQUENTLY ASKED QUESTIONS ON EMPLOYMENT STATUS

CASE TABLE

SUBJECT INDEX