Description
California employers are covered by state and federal laws that regulate family and medical leaves. These laws guarantee employees the right to take leaves to care for newborn children, adopted children, and seriously-ill family members. Employees can also take leaves needed due to their own serious health conditions, due to qualifying exigencies and to care for servicemembers. The laws usually require employers to maintain health insurance benefits in effect, continue life and disability insurance, allow the use of vacation and sick leave benefits, and comply with numerous other rules. They regulate reinstatement, employee handbooks, employee notice, record-keeping, and posting requirements. They also establish serious sanctions and penalties.
In this publication, Attorney Richard J. Simmons of the law firm of Sheppard, Mullin, Richter & Hampton LLP, guides employers through the complicated web of rules created by the laws. It examines the extension of the CFRA to employers with five or more employees, key features of the state and federal laws, including the latest amendments extended to parents-in-law and designated persons, provides sample medical certification forms, posters, and a fact sheet, as well as a drafting checklist for policies. It contains a sample leave of absence request form that identifies eligible employees and sample leave of absence policies.
Among the subjects addressed in the new publication are the following:
- Latest Amendments To CFRA
- New Regulations And Changes
- Employee Eligibility Standards
- Insurance Obligations
- Use Of Vacation Benefits
- Sick Leave Benefits
- 12-Month Standard
- Exemptions
- Intermittent & Reduced Leaves
- Maximum Leave Rules
- Employer Notification Rules
- Record-Keeping Rules
- Relationship With Workers’ Comp Laws
- Impact On State Laws
- Waivers And Releases
- Sample Leave Request Form
- Sample Personnel Policies
- Employer Obligations
- Qualifying Events
- Forms Package
- Types Of Leaves Allowed
- Employee Notification Rules
- Serious Health Conditions
- Minimum Service Rules
- Reinstatement Rights
- Military Family Leaves
- New Limitations On Key Employee Exception
- Key Employee Exception And Changes
- Benefit Issues
- Medical Certification Rules
- Enforcement Rules
- Handbook Statements
- Sample Posters
- Sample Dr. Certification
- Helpful Checklists
Table Of Contents
SECTION 1Â Â Â Â Â Â Â Â Â INTRODUCTION
1.1 Â Â Â Â Â Â Â Â Â Â Â Â Â Â Overview Of The State And Federal Family And Medical Leave Laws
1.2 Â Â Â Â Â Â Â Â Â Â Â Â Â Â Employer Compliance
1.3Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Regulations Of Administrative Agencies
1.4Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Scope Of Publication
SECTION 2Â Â Â Â Â Â Â Â Â COVERAGE OF THE LAWS
2.1 Â Â Â Â Â Â Â Â Â Â Â Â Â Â Employer Coverage Rules Under The CFRA And FMLA
2.2 Â Â Â Â Â Â Â Â Â Â Â Â Â Â Effective Dates
2.3Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Eligible Employees
2.4Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â New Parent Leave Act
2.5Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â 2021 And 2022 Amendments To The CFRA
SECTION 3Â Â Â Â Â Â Â Â Â FAMILY AND MEDICAL LEAVE REQUIREMENTS
3.1 Â Â Â Â Â Â Â Â Â Â Â Â Â Â Reasons For Leaves
3.2 Â Â Â Â Â Â Â Â Â Â Â Â Â Â The 12-Month Computation Period
3.3 Â Â Â Â Â Â Â Â Â Â Â Â Â Â The 12-Workweek Standard
3.4 Â Â Â Â Â Â Â Â Â Â Â Â Â Â Special Rules For Births And Adoptions
3.5 Â Â Â Â Â Â Â Â Â Â Â Â Â Â Leaves For “Military Caregivers” And “Qualifying Exigencies”
3.6 Â Â Â Â Â Â Â Â Â Â Â Â Â Â Special Rules For Computing Military Caregiver Leaves
3.7 Â Â Â Â Â Â Â Â Â Â Â Â Â Â Intermittent And Reduced Leaves
3.8 Â Â Â Â Â Â Â Â Â Â Â Â Â Â Effect Of Unpaid Leaves On Exempt Status Under The FLSA
3.9 Â Â Â Â Â Â Â Â Â Â Â Â Â Â Limitations Where Both Spouses Are Employed By The Same Employer
3.10Â Â Â Â Â Â Â Â Â Â Â Â Â Â Reemployment Rules
3.11Â Â Â Â Â Â Â Â Â Â Â Â Â Â Definitions Of Key Terms
3.12Â Â Â Â Â Â Â Â Â Â Â Â Â Â California Spousal Military Leaves
SECTION 4Â Â Â Â Â Â Â Â Â BENEFIT ISSUES
4.1 Â Â Â Â Â Â Â Â Â Â Â Â Â Â Use Of Paid Leave Benefits During Leaves
4.2 Â Â Â Â Â Â Â Â Â Â Â Â Â Â Other Employment Benefits
SECTION 5Â Â Â Â Â Â Â Â Â EMPLOYEE NOTIFICATION RESPONSIBILITIES
5.1 Â Â Â Â Â Â Â Â Â Â Â Â Â Â Employee Notice Requirements
5.2 Â Â Â Â Â Â Â Â Â Â Â Â Â Â Employee’s Failure To Provide Notice
5.3Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Medical Certification Requirements
5.4Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Reinstatement From Medical Leaves
5.5Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Periodic Status Reports From Employees On Leave
5.6Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Certification That An Employee Is Unable To Return To Work
5.7Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Certification For Leave Taken Because Of A Qualifying Exigency
5.8Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Certification For Military Caregiver Leave
5.9Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Employer Notification Rules
SECTION 6Â Â Â Â Â Â Â Â Â POSTING, NOTIFICATION, AND RECORD-KEEPING RULES
6.1 Â Â Â Â Â Â Â Â Â Â Â Â Â Â General Obligations
6.2 Â Â Â Â Â Â Â Â Â Â Â Â Â Â Employer Notification Obligations
6.3Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Posting Requirements
6.4Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Handbook And New-Hire Statements
6.5Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â The Employee “Eligibility Notice”
6.6Â Â Â Â Â Â Â Â Â Â Â Â Â The Employee “Rights And Responsibilities Notice”
6.7Â Â Â Â Â Â Â Â Â Â Â Â Â The FMLA Leave “Designation Notice”
6.8Â Â Â Â Â Â Â Â Â Â Â Â Â Designation Of Leave
6.9Â Â Â Â Â Â Â Â Â Â Â Â Â Consequences Of Noncompliance
6.10Â Â Â Â Â Â Â Â Â Â Â Â Â Substitution Of Paid Leave
6.11Â Â Â Â Â Â Â Â Â Â Â Â Â Additional Notice Rules
6.12Â Â Â Â Â Â Â Â Â Â Â Â Â State Disability Insurance And Unemployment Insurance Notices
6.13Â Â Â Â Â Â Â Â Â Â Â Â Â Record-Keeping Rules
SECTION 7Â Â Â Â Â Â Â Â Â SPECIAL RULES FOR EDUCATIONAL INSTITUTIONS
7.1 Â Â Â Â Â Â Â Â Â Â Â Â Â Â Educational Agencies And Schools
7.2 Â Â Â Â Â Â Â Â Â Â Â Â Â Â Intermittent Leaves For Teachers
7.3 Â Â Â Â Â Â Â Â Â Â Â Â Â Â Leaves Requested Near The End Of An Academic Terms
SECTION 8Â Â Â Â Â Â Â Â Â UNLAWFUL PRACTICES, ENFORCEMENT, AND REMEDIES
8.1 Â Â Â Â Â Â Â Â Â Â Â Â Â Â Prohibition Of Unlawful Employment Practices And Retaliation
8.2 Â Â Â Â Â Â Â Â Â Â Â Â Â Â Enforcement And Investigatory Authority
8.3Â Â Â Â Â Â Â Â Â Â Â Â Â Â Civil Actions By Employees Under The FMLA
8.4 Â Â Â Â Â Â Â Â Â Â Â Â Â Â Civil Actions Under The CFRA
8.5 Â Â Â Â Â Â Â Â Â Â Â Â Â Â Statute Of Limitations
SECTION 9Â Â Â Â Â Â Â Â Â PREEMPTION
9.1 Â Â Â Â Â Â Â Â Â Â Â Â Â Â Effect On Other Laws
9.2 Â Â Â Â Â Â Â Â Â Â Â Â Â Â Collective Bargaining Agreements And Benefit Programs
9.3 Â Â Â Â Â Â Â Â Â Â Â Â Â Â State Laws, Agreements, Benefit Programs, And Waivers
9.4 Â Â Â Â Â Â Â Â Â Â Â Â Â Â Encouragement Of More Generous Leave Policies
9.5 Â Â Â Â Â Â Â Â Â Â Â Â Â Â Interrelationship With ADA, Workers’ Compensation, And Other Laws
SECTION 10         CALIFORNIA’S PAID FAMILY LEAVE LAW
10.1 Â Â Â Â Â Â Â Â Â Â Â Â Â Overview
10.2 Â Â Â Â Â Â Â Â Â Â Â Â Â Interrelationship With The FMLA And CFRA
10.3 Â Â Â Â Â Â Â Â Â Â Â Â Â FTDI (“PFL”) Leave Must Run Concurrently
SECTION 11Â Â Â Â Â Â Â Â Â CONCLUSION
APPENDIX AÂ Â Â Â Â Â CERTIFICATION OF HEALTH CARE PROVIDER FOR EMPLOYEE’S SEROUS HEALTH CONDITION (U.S. DEPARTMENT OF LABOR FORM WH-380-E)
APPENDIX BÂ Â Â Â Â Â Â CERTIFICATION OF HEALTH CARE PROVIDER FOR FAMILY MEMBER’S SEROUS HEALTH CONDITION (U.S. DEPARTMENT OF LABOR FORM WH-380-F)
APPENDIX CÂ Â Â Â Â Â Â NOTICE TO EMPLOYEES OF RIGHTS UNDER FMLA — EMPLOYEE RIGHTS UNDER THE FAMILY AND MEDICAL LEAVE ACT (U.S. DEPARTMENT OF LABOR PUBLICATION 1420)
APPENDIX DÂ Â Â Â Â Â NOTICE OF ELIGIBILITY AND RIGHTS & RESPONSIBILITIES (U.S. DEPARTMENT OF LABOR FORM WH-381)
APPENDIX EÂ Â Â Â Â Â Â DESIGNATION NOTICE (U.S. DEPARTMENT OF LABOR FORM WH-382)
APPENDIX FÂ Â Â Â Â Â CERTIFICATION OF QUALIFYING EXIGENCY FOR MILITARY FAMILY LEAVE (U.S. DEPARTMENT OF LABOR FORM WH-384)
APPENDIX GÂ Â Â Â Â Â CERTIFICATION FOR SERIOUS INJURY OR ILLNESS OF COVERED SERVICEMEMBER FOR MILITARY FAMILY LEAVE (U.S. DEPARTMENT OF LABOR FORM WH-385)
APPENDIX HÂ Â Â Â Â Â FEHC NOTICE FAMILY CARE AND MEDICAL LEAVE (CFRA LEAVE) AND PREGNANCY DISABILITY LEAVE
APPENDIX IÂ Â Â Â Â Â FAIR EMPLOYMENT & HOUSING COUNCIL CERTIFICATION OF HEALTH CARE PROVIDER (California Family Rights Act (CFRA))
APPENDIX J       THE CALIFORNIA FAMILY RIGHTS ACT (AS AMENDED BY A.B. 1460) AND THE FEDERAL FAMILY AND MEDICAL LEAVE ACT OF 1993 — A Comparative Analysis —
APPENDIX KÂ Â Â Â Â Â LEAVE OF ABSENCE CHECKLIST
APPENDIX LÂ Â Â Â Â Â Â CHECKLIST FOR CFRA AND FMLA LEAVE OF ABSENCE POLICIES
APPENDIX MÂ Â Â Â Â Â SAMPLE FAMILY AND MEDICAL LEAVE POLICIES
APPENDIX NÂ Â Â Â Â Â SAMPLE LEAVE OF ABSENCE REQUEST FORM
APPENDIX OÂ Â Â Â Â Â CALIFORNIA FAMILY RIGHTS ACT
APPENDIX PÂ Â Â Â Â Â Â FEHC REGULATIONS
APPENDIX QÂ Â Â Â Â Â Â DFEH SUMMARY OF 2021 CFRA CHANGES (12/10/20)
APPENDIX RÂ Â Â Â Â Â Â CASE TABLE