Bill Text: NY S06027 | 2015-2016 | General Assembly | Introduced

NOTE: There are more recent revisions of this legislation. Read Latest Draft
Bill Title: Relates to certain affirmative defenses available under the labor law.

Spectrum: Partisan Bill (Republican 1-0)

Status: (Engrossed - Dead) 2016-06-08 - referred to labor [S06027 Detail]

Download: New_York-2015-S06027-Introduced.html
                           S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________
                                         6027
                              2015-2016 Regular Sessions
                                   I N  S E N A T E
                                    August 7, 2015
                                      ___________
       Introduced  by  Sen.  DeFRANCISCO -- read twice and ordered printed, and
         when printed to be committed to the Committee on Rules
       AN ACT to amend the  labor  law,  in  relation  to  certain  affirmative
         defenses
         THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
       BLY, DO ENACT AS FOLLOWS:
    1    Section 1. Paragraph (b) of subdivision 1 of section 195 of the  labor
    2  law,  as added by chapter 564 of the laws of 2010, is amended to read as
    3  follows:
    4    (b) The commissioner shall prepare  templates  that  comply  with  the
    5  requirements  of  paragraph  (a) of this subdivision. Each such template
    6  shall be dual-language, including English and one  additional  language.
    7  The  commissioner  shall  determine,  in  his  or  her discretion, which
    8  languages to provide in addition to English, based on the  size  of  the
    9  New York state population that speaks each language and any other factor
   10  that  the  commissioner shall deem relevant. All such templates shall be
   11  made available to employers in such manner as determined by the  commis-
   12  sioner.  EMPLOYERS MAY RELY UPON THESE TEMPLATES AND SHALL NOT BE LIABLE
   13  FOR THEIR GOOD FAITH RELIANCE UPON THE TEMPLATES PROVIDED BY THE COMMIS-
   14  SIONER;
   15    S 2. Section 196-d of the labor law, as added by chapter 1007  of  the
   16  laws of 1968, is amended to read as follows:
   17    S  196-d.  Gratuities. No employer or his agent or an officer or agent
   18  of any corporation, or any other person shall demand or accept, directly
   19  or indirectly, any part of the gratuities, received by an  employee,  or
   20  retain any part of a gratuity or of any charge purported to be a gratui-
   21  ty  for  an  employee. This provision shall not apply to the checking of
   22  hats, coats or other apparel.  Nothing  in  this  subdivision  shall  be
   23  construed  as affecting the allowances from the minimum wage for gratui-
   24  ties in the amount determined in accordance with the provisions of arti-
   25  cle nineteen of this chapter nor as affecting ANY  AFFIRMATIVE  DEFENSES
        EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                             [ ] is old law to be omitted.
                                                                  LBD11769-01-5
       S. 6027                             2
    1  MADE  AVAILABLE  UNDER THIS CHAPTER, OR ANY practices in connection with
    2  banquets and other special functions where a  fixed  percentage  of  the
    3  patron's  bill  is added for gratuities which are distributed to employ-
    4  ees,  nor  to  the  sharing of tips by a waiter with a busboy or similar
    5  employee.
    6    S 3. Subdivision 1-a, the closing paragraph of subdivision 1-b and the
    7  closing paragraph of subdivision 1-d of section 198 of  the  labor  law,
    8  subdivision 1-a as amended by chapter 564 of the laws of 2010, the clos-
    9  ing  paragraph  of subdivision 1-b and the closing paragraph of subdivi-
   10  sion 1-d as amended by chapter 537 of the laws of 2014, are  amended  to
   11  read as follows:
   12    1-a.  On behalf of any employee paid less than the wage to which he or
   13  she is entitled under the provisions of this article,  the  commissioner
   14  may  bring  any legal action necessary, including administrative action,
   15  to collect such claim and as part of such legal action, in  addition  to
   16  any other remedies and penalties otherwise available under this article,
   17  the  commissioner  shall  assess against the employer the full amount of
   18  any such underpayment, and an additional amount as  liquidated  damages,
   19  unless  the  employer  proves  a good faith basis for believing that its
   20  underpayment of wages was in compliance with the law, WHICH MAY INCLUDE,
   21  BUT IS NOT LIMITED TO, RELIANCE BY THE EMPLOYER ON ANY TEMPLATE PROVIDED
   22  BY THE COMMISSIONER PURSUANT TO PARAGRAPH  (B)  OF  SUBDIVISION  ONE  OF
   23  SECTION  ONE  HUNDRED  NINETY-FIVE  OF  THIS ARTICLE. Liquidated damages
   24  shall be calculated by the commissioner as  no  more  than  one  hundred
   25  percent  of  the  total  amount  of wages found to be due. In any action
   26  instituted in the courts upon a wage claim by an employee or the commis-
   27  sioner in which the  employee  prevails,  the  court  shall  allow  such
   28  employee  to recover the full amount of any underpayment, all reasonable
   29  attorney's fees, prejudgment interest as required under the civil  prac-
   30  tice  law  and rules, and, unless the employer proves a good faith basis
   31  to believe that its underpayment of wages was  in  compliance  with  the
   32  law,  WHICH  MAY INCLUDE, BUT IS NOT LIMITED TO, RELIANCE BY EMPLOYER ON
   33  ANY TEMPLATE PROVIDED BY THE COMMISSIONER PURSUANT TO PARAGRAPH  (B)  OF
   34  SUBDIVISION  ONE  OF SECTION ONE HUNDRED NINETY-FIVE OF THIS ARTICLE, an
   35  additional amount as liquidated damages equal to one hundred percent  of
   36  the total amount of the wages found to be due.
   37    On  behalf of any employee not provided a notice as required by subdi-
   38  vision one of section one  hundred  ninety-five  of  this  article,  the
   39  commissioner may bring any legal action necessary, including administra-
   40  tive action, to collect such claim, and as part of such legal action, in
   41  addition  to  any other remedies and penalties otherwise available under
   42  this article, the commissioner may assess against the  employer  damages
   43  of  fifty  dollars  for  each  work  day that the violations occurred or
   44  continue to occur, but not to exceed a total of five  thousand  dollars.
   45  In  any  action  or  administrative  proceeding  to  recover damages for
   46  violation of paragraph (a) of subdivision one  of  section  one  hundred
   47  ninety-five of this article, it shall be an affirmative defense that (i)
   48  the  employer made complete and timely payment of all wages due pursuant
   49  to this article or article nineteen or article nineteen-A of this  chap-
   50  ter  to the employee who was not provided notice as required by subdivi-
   51  sion one of section one hundred ninety-five of this article  [or];  (ii)
   52  the  employer reasonably believed in good faith that it was not required
   53  to provide the employee with  notice  pursuant  to  subdivision  one  of
   54  section  one  hundred  ninety-five  of  this article; (III) THE EMPLOYER
   55  RELIED IN GOOD FAITH UPON THE TEMPLATES  PROVIDED  BY  THE  COMMISSIONER
   56  PURSUANT  TO  PARAGRAPH  (B)  OF  SUBDIVISION ONE OF SECTION ONE HUNDRED
       S. 6027                             3
    1  NINETY-FIVE OF THIS ARTICLE; OR (IV) THE  EMPLOYEE  RECEIVED  SUFFICIENT
    2  TIPS  TO  EQUAL  OR  EXCEED  THE AMOUNT OF ANY ALLOWANCES CLAIMED BY THE
    3  EMPLOYER AS ANY PART OF THE MINIMUM WAGE, INCLUDING ANY AND  ALL  AVAIL-
    4  ABLE  TIP  ALLOWANCES.  IN  SUCH CIRCUMSTANCES WHERE THE EMPLOYER ESTAB-
    5  LISHES ANY OF THE AFFIRMATIVE DEFENSES DESCRIBED  IN  SUBPARAGRAPHS  (I)
    6  THROUGH  (IV)  OF THIS PARAGRAPH, THE EMPLOYER SHALL NOT FORFEIT ANY TIP
    7  ALLOWANCES AVAILABLE UNDER LAW.  THESE  AFFIRMATIVE  DEFENSES  SHALL  BE
    8  AVAILABLE TO EMPLOYERS IN DEFENSE OF ACTIONS BROUGHT BY THE COMMISSIONER
    9  AND/OR BY THE EMPLOYEE.
   10    On  behalf  of  any  employee  not provided a statement as required by
   11  subdivision three of section one hundred ninety-five  of  this  article,
   12  the  commissioner may bring any legal action necessary, including admin-
   13  istrative action, to collect such claim,  and  as  part  of  such  legal
   14  action, in addition to any other remedies and penalties otherwise avail-
   15  able under this article, the commissioner may assess against the employ-
   16  er  damages  of  two  hundred  fifty  dollars for each work day that the
   17  violations occurred or continue to occur, but not to exceed a  total  of
   18  five  thousand  dollars.  In  any action or administrative proceeding to
   19  recover damages for  violation  of  subdivision  three  of  section  one
   20  hundred  ninety-five of this article, it shall be an affirmative defense
   21  that (i) the employer made complete and timely payment of all wages  due
   22  pursuant  to  this  article  or  articles nineteen or nineteen-A of this
   23  chapter to the employee who was not provided statements as  required  by
   24  subdivision  three  of  section  one hundred ninety-five of this article
   25  [or]; (ii) the employer reasonably believed in good faith  that  it  was
   26  not  required  to provide the employee with statements pursuant to para-
   27  graph (e) of subdivision one of section one hundred ninety-five of  this
   28  article;  (III)  THE  EMPLOYER  RELIED  IN GOOD FAITH UPON THE TEMPLATES
   29  PROVIDED BY  THE COMMISSIONER PURSUANT TO PARAGRAPH (B)  OF  SUBDIVISION
   30  ONE  OF  SECTION  ONE  HUNDRED  NINETY-FIVE OF THIS ARTICLE; OR (IV) THE
   31  EMPLOYEE RECEIVED SUFFICIENT TIPS TO EQUAL OR EXCEED THE AMOUNT  OF  ANY
   32  ALLOWANCES  CLAIMED  BY  THE  EMPLOYER  AS  ANY PERT OF THE MINIMUM WAGE
   33  INCLUDING ANY AND ALL AVAILABLE TIP ALLOWANCES.  IN  SUCH  CIRCUMSTANCES
   34  WHERE THE EMPLOYER ESTABLISHES ANY OF THE AFFIRMATIVE DEFENSES DESCRIBED
   35  IN  SUBPARAGRAPHS  (I) THROUGH (IV) OF THIS PARAGRAPH THE EMPLOYER SHALL
   36  NOT FORFEIT ANY TIP ALLOWANCES AVAILABLE UNDER  LAW.  THESE  AFFIRMATIVE
   37  DEFENSES  SHALL  BE AVAILABLE TO EMPLOYERS IN DEFENSE OF ACTIONS BROUGHT
   38  BY THE COMMISSIONER AND/OR BY THE EMPLOYEE.
   39    S 4. Section 199 of the labor law, as added by chapter 548 of the laws
   40  of 1966, is amended to read as follows:
   41    S 199. Rules and regulations. The commissioner may  issue  such  rules
   42  and  regulations as he determines necessary for the purposes of carrying
   43  out the provisions of this article, WHICH SHALL BE CONSISTENT  WITH  AND
   44  SHALL NOT ALTER THE TERMS AND CONDITIONS SET FORTH IN THIS ARTICLE.
   45    S  5. This act shall take effect immediately and shall apply to affir-
   46  mative defenses that became available before, on, or after  such  effec-
   47  tive date.
feedback