Untitled Texas Attorney General Opinion

n The Attorney General of Texas JIM MAlTOX De:c:ember 31. 1984 Attorney General Mr. Allen Parker. Sr. Opinion No. JM-293 Supreme Court BulldIng P. 0. BOX 12549 Commieaioner Austin. TX. 79711.2549 Texas Department of ‘Labor and Ret Whether certain services 512l4752501 Standards fall within the definition of Tdex 9101S74.1387 P. 0. Box 12157 a “personnel service” under Telecopier 512/4750299 Austin, Texas 78711 article 5221a-7. V.T.C.S. 714 Jackson. Suite 700 Dear Commissioner Par’ker: O~llss. TX. 75202.4506 2111742.9944 You have requlrated our opinion of whether businesses which provide 4924 Alberta Ave., Suite l(K) El Paso. TX. 79905-2793 any or all of . . . [certain] additional services. 91Y533.34S4 either in conjunction with or instead of [a pre- pared resume and a list of preaddressed mailing A Texas, suite 700 labels of potential employees]. . . . Houston. TX. 77092.3111 713J2255999 which were the sole services provided by the advanced fee resume service dealt with .Ln Attorney General Opinion H-1236 (19781, are within the scope of the renulatlon of “personnel service” by article a06 Broadway. Suits 312 Lubbock. TX. 794013479 5221a-7, V.T.C:S., 8s that term is defined In section l(5). SW747.5238 ‘Personnel Service’ meana a person who for a fee or wlthou,: a fee offers or attempts to procure 4309 N. Tenth. Suite S dire&l cz indirect1 permanent employment for an McAllen. TX. 79501.lSS5 512lSS2-4547 eo4f.r an employer. (Emphasis 200 Main Plaza, suite 400 For the reasons set: forth below, ve conclude that all the types of San Aitonlo. TX. 792952797 services about vhich you have asked fall vlthin the ambit of the 51212254191 regulation of personnel employment services contained In article 5221a-7. An Equal OppQrtunW Alflrmatlve Actlon E~plovw The additional services about which you inquire are as follovs: 111 ctKK3tNction and implementation of a ‘marketinll plan’ vhich may include psychological and/or aptitude testing to assist the applicant in identifying career or industry testing to assist p. 1306 Mr. Allen Parker, Sr. - Page 1; (JM-293) the applicant in identifying career or industry goals; (21 how to get interviews. how to perform and negotiate during and after interviews; [3] the provis:Lon of names of specific persons authorized to hire and looking for applicants [4] the proviliion of information concerning work conditions. quality of employment, advance- ment probabilities, and income tax consequences; [5] the granting of the right to contact the service at a late:: date for advice in connection with the job search; or [6] direct contact by the service with hiring employers. . . . We do not believe that the holding in Attorney General Opinion E-1236 (1978) is dispositive of whether the six types of services rendered by the businesses you have Inquired about fall within the definition of a “personnel service.” Article 5221a-7, the ulrrent statute governing personnel employ- ment services, and its predlxessors -- Acts 1923, 38th Leg., ch. 41, at 75 (arts. 5208-5221); Acts 1943, 48th Leg., ch. 67, at 86 (art. 5221a-4); Acts 1949, 51st L,zg., ch. 245, at 453 (art. 522la-6); Acts 1969. 61st Leg., ch. 871, at 2625 (amended art. 5221a-6); and Acts 1979, 66th Leg., ch. 263, at 570 (art. 5221a-7) -- have been construed by this office :I number of times. See. e.g., Attorney General Opinions MU-106 (l’U9) ; H-1236 (1978); H-629 (1975); M-750 (1970); UW-471 (1958); V-1035 (1950); V-430 (1947); O-7299 (1946); O-6879 (1945). In 1945. this office c,Jnstrued article 5221a-4. which defined an “employment or labor agent,” to include any person who offers or attempt!; to procure or procures employ- ment for employees . . . or . . . offers or attempts to procure or procures employees for employers. . . . (:Emphasls added) section 1(3)(e), as prohibit,ing the payment of fees by an applicant for employment unless p. 1307 Plr. Allen Parkar, Sr. - Page 3 (JM-293) the employment hat; been obtained . . . by the applicant. Any fee or charges made to or paid by the applicant prior to this event is contrary to and an attempt to circumvent the statute. The payment of fees are contingent upon obtaining employment . . . by the applicant. Attorney General Opinion O-,51)79 (1945). This reasoning was affirmed in Attorney General Opinian O-7299 (1946) which, in holding that employers could be charged fees for certain services, found that the purpose of the act is to protect prospective employees vho may be in severe need of employment from the stronger position of the employment agencies. . . . ‘ilowever, the agency cannot use this practice [charging employers certain fees] in such a way that t1.e applicant is charged more than the legal fee. Similarly. In again approving the charging of unregulated fees to employers for obtaining employees.. as opposed to the statutory fees allowed by article 5221a-4 to be charged to employees for obtaining employment, this office point,ed out that There can be no doubt that the underlying purpose of the statute is to protect those seeking employment from exploitation by an employment agency that might be tempted to take advantage of the vulnerability of the employment seeker. Attorney General Opinion V-430 (1947). In 1949 the 1egislatu::e replaced article 5221a-4 vith both the Private Employment Agency Act, article 5221a-6, and the Labor Agency Act, article 5221a-5. Acts 1949. Slst Leg., ch. 245. at 453 (art. 5221a-6); Acts 1949. Slat Leg., ch. 234. at 434 (art. 5221a-5). The first construction of art.lcle 5221a-6, which defined a .private employment agent as anyoa~e who “offers or attempts to procure employment for amployees or procure[s] or attempta to procure employees for amployers. . . .‘I section l(a), noted that [T]he law seek.6 to place responsibility on the person or agency in actual contact vith these persons [prospect.lve employees] by requiring a license . . . [hl order to regulate] actual procurement of and contact with applicant employees. . . . p. 1308 Mr. Allen Psrker. Sr. - Page h (Jib293) Attorney General Opinion V-la35 (1950). Thereafter. this office had occasion to reiterate its previous holdings regarding the nature and scope of the regulation of Ilrlvate employment businesses by article 5221a-6 in Attorney General Opinion WU-471 (1958) as folloWs: The authority for private employment agents or agencies to charge fees for their services Is provided in Secticsn 8 of Article 5221a-6. It reads as follovs: ‘Sec. 8. Private Employment Agents or Agencies as defined by this Act and who are engaged in tha! business of attempting to ~~;tetrmptl;yment for employees or procures to procure employees for employers in skilled, professional, or clerical positions may charge, with the written consent of the applicant, a fee, not to exceed forty per cents (40%) of the first month’s sala&whlch may be collected from the applicant c~nly after employment has been obtained and accepted by the applicant.’ (emphasis addeirthroughout this opinion) The statute is free from ambiguities. The only fee which a llcenrled employment agent or agency is authorized to charge and collect from a job appli- cant is 40% of t,h.e first month’s salary as set forth in Sectiou 0 above. . . . . Clearly the intent of the Legislature was to authorize private employment agencies to charge a placement fee not to exceed forty (40) per centum of the applicant’s first month’s salary. No other fee of any sort :ls authorized by the statute and under no conditions can the authorized fee or any other fee, be charged prior to the applicant’s obtaining and acce%pting employment. In the instant case the ‘search fee’ is charged the applicant prior to his obtaining and accepting employment and, in fact, the only purpose for the fee is to assist him in securing employment. That the parent organization is an out of state concern makes no differenc:e. The whole mode of operation p. 1309 Mr. Allen Parker, Sr. - Page !i (Jh-293) is designed to accomplish exactly what the statute intended to prevea t , that is, the charging of any fee prior to the applicant’s obtaining and accepting eaployment and the charging of a greater fee than that at.thorired by Section 8 of the statute. The opinion of this office Is that the charging of a ’search f ue’ prior to the applicant’s obtaining and accepting employment vould amount to a registration fee and would be in violation of Article 5221a-6, Vernon’s Clvll Statutes, which prohibits a fee to be collected by a private employment agency prior to the applicant’s obtalnlng and acce,p ting employment. Thus, when article 5221a-6 was amended in 1969, it had been the consistent construction of this office that the purpose of the subject regulatory scheme was to protect prospective employees from overreaching by private employment agencies and that a key element of that scheme was the unamhtguous prohibition of such agencies from charging or collecting any fee whatsoever prior to the obtaining of employment by or for applicants. At that time the words “either directly or Indirectly” were added to the deflnltion of a private employment agency as set out in section l(e) to modify and broaden such an agency’s legally dofining purpose “to procure employment for employees. . . .” V.T.C.S. art. 5221a-7. 11(S). Also, the limitation on the authority of such an agency to charge any fee to an applicant for employment, previously found in section 11 of article 5221a-4 and then in section 8 of article 5221a-6 as originally enacted, was reformulated in section 13(a)(l) of the amended article 5221a-6 to prohibit the imposition of any fees for the registration of applicants for employment or any fee of applicants except for furnishing of empl~oymentobtained directly through the efforts of suC!n agency; (Emphasis added). * . . . Acts 1969. 61st Leg.. -t, at 2630 (art. 5221a-6. 113(a)(l)).While neither the words “either directly or indirectly” added to section l(e). nor the restatement of the longstanding limitation on fees charged to employees have been the subject of any specific analysis, this office reaffirmed the holdings of Attorney General Opinions O-7299 (1946) and V-430 (1947) that the basic purpose of the predecessor statute, article 52218-4. was to protect vulnerable employment seekers from exploitation by overreaching employment p. 1310 Mr. Allen Parker, Sr. - Page CI (JM-293) agencies. Attoroey General Opinion M-750 (1970). In 1971, article 5221a-6. section 13(a)(l). wi,s amended to prohibit any fees for the registration of applicants for employment or any other fee of applicants except for the furnishing; of employment referrals which result in the applicant obtaining employ- ment. . . . (Emph.~3is added). Acts 1971, 62nd Leg., ch. 772, at 2424. In 1975 this office reiterated Attorney Genera:; Opinion M-750’s reaffirmation of the underlying purpose of the sta,te’s regulation of the private employment agency business. Attorney Gmeral Opinion H-629 (1975). As you indicated, Attorney General Opinion E-1236 (1978) seems to suggest a limitation on the previously adopted scope of the statutory regulation. Even that opinion, however, recognized the breadth of the operative word “procure” in the definition of a “private employment agency” when It cited Miller v. Eldrid e, 286 S.W. 999 (Tex. Civ. App. - Amarillo 1926. writ -4ein, dilm d). the word “procure” is understood as Webster defit,ed it: “‘ to bring about; to effect; to cause’. . . .” Id. at 1000. Hence, someone “procures” a thing when he is instrument~in bring:tng it about. When this verb is i modified by the word “indirectly” th#%re can be no doubt of the broad scope of the coverage of the statute. The word ‘indi~:r!ctly’ is defined by Webster as ‘not resulting di:rectly from an act or cause but more or less rem’telv connected with or nrowinn out of it.’ This definition has received a&rovai in Amicable Life Ins. Co. v. O’Reilly. Tex. Civ. Auu. 97 S.W.2d 24(: 247, writ of error dismissed: ‘il~ndirectll means not direct . . . circuitous, oblique; as, an Indirect road; not leading to an aim or result by the plainest cause or method or by obvious means, but obliquely or by remote means; roundabout; not resulting directly fc act or ~eause, but nore or less remotely connected with or growing oc; of it. . . .’ Maryland Casualty Co. v. Sctarlsck. -- 31 P. Supp. 931 (S.D. Tex. 1939). The word ‘indirectly’ was before the Dallas Court of Civil Appeals in Fanners’ State Bank v. Mincher, 267 S.W. 996. Citing that definition, the Supreme Cour~t of Nebraska in State v. Pielsticker, 118 Neb. 419. 225, N.W. 51, 52, said: mIndirectly” signifies the doing by an obscure p. 1311 Mr. Allen Parker, Sr. - Page '7 (JM-293) circuitous method something which is prohibited from being done directly, and includes all methods of doing the thlr,g prohibited except the direct one. Farmers' State Bank v. Mincher (Tex. Civ. ~ppp.) 267 S.W. 996.' (Emphasis in original), Amicable Life Insurance Co. v. O'Reilly, 97 S.W.2d 246 (Tex. WV. App. - Beaumont 1936, writ dinpd). Hence, the addition of the words "either directly or indirectly,, in the 1969 revision of the subject statutory regulatory schem: served to reinforce the then quarter century old construction of the purpose of the act. Whether any one of the specific services about which you inquire, either separately or in conjunction with other services, would bring a business which offered it 01: them within the ambit of article 5221a-7 is a fact question and depelvis on the application of the standard set out in the statute's definition of a "personnel service,, to the specific facts of any particular situation. Any business which purports to attempt, even indirectly, to bring about the eventuality of employment for a prospect,lve employee is covered by article 5221a-7 and may not charge any fos except as a 'result of the applicant obtaining employment. SUMMARY Whether businesses which provide various additional servic,,s beyond merely a prepaid resume and a list of preaddressed mailing labels of potential amploye~zs come within the scope of the regulation of personnel employment services by article 5221a-7. ,,,T.C.S.. is a fact question. If such services conotitute offering or attempting to be an instrumeatal cause in bringing about employment for prospective employees, even if the procurement of :such employment is remotely connected with suc'h services, they are covered by article 5221a-7, 'I..T.C.S. Attorney General of Texas TOMGREEN First Assistant Attorney General p. 1312 Mr. Allen Parker, Sr. - Page 8 (JM-293) DAVID R. RICHARDS Executive Assistant Attorney General RICK GILPIN Chairman, Opinion Committee Prepared by Colin Carl Assistant Attorney General APPROVED: OPINION COMMITTEE Rick Gilpin, Chairman Colin Carl Susan Garrison p. 1313