Know the facts before you hire. (see below new regulations effective July 1st 2017)
|WHY BACKGROUND SCREEN?
It’s important to know who you are hiring before you entrust them with your customers, your equipment, and your companies good name and reputation. Due Diligence is key in preventing unwanted lawsuits and/or loss of customers.
You should know that the company doing your background screening has the ability to provide you with complete and in-depth information that enables you to make fully informed hiring and retention decisions. Expert Drug Testing can provide that level and depth of screening, plus more. We have your best interest in mind, let us help you make the best decision for your company.
The following checks can be run separately or in any combination:
Criminal Record Checks
Motor Vehicle (DMV)
Sex Offender Registry
Federal Criminal Records
Professional License Verification
Fingerprinting FBI & DOJ
National, State and County Check with SSN and Alias Trace
DOT Employment Verification
Motor Vehicle Driving History
CDLIS Commercial License
The list is nearly endless with over 300+ Million sites being checked. Please let us know your specific question and allow us to assist you with your background screening needs.
New California Laws: Fair Employment & Housing Council: Consideration of Criminal History in Employment Decisions Regulations Effective July 1st 2017
§ 11017.1. Consideration of Criminal History in Employment Decisions
(a) Introduction. Employers and other covered entities (“employers” for purposes of this section) in California are explicitly prohibited under other state laws from utilizing certain enumerated criminal records and information (hereinafter “criminal history”) in hiring, promotion, training, discipline, layoff, termination, and other employment decisions as outlined in subsection (b) below. Employers are prohibited under the Act from utilizing other forms of criminal history in employment decisions if doing so would have an adverse impact on individuals on a basis enumerated in the Act that the employer cannot prove is job-related and consistent with business necessity or if the employee or applicant has demonstrated a less discriminatory alternative means of achieving the specific business necessity as effectively.
(b) Criminal History Information Employers Are Prohibited from Seeking or Considering, Irrespective
of Adverse Impact. Except if otherwise specifically permitted by law, employers are prohibited from
considering the following types of criminal history, or seeking such history from the employee,
applicant or a third party, when making employment decisions such as hiring, promotion, training,
discipline, lay-off and termination:
(1) An arrest or detention that did not result in conviction (Labor Code section 432.7);
(2) Referral to or participation in a pretrial or post-trial diversion program (Id.);
(3) A conviction that has been judicially dismissed or ordered sealed, expunged or statutorily
eradicated pursuant to law (e.g., juvenile offense records sealed pursuant to Welfare and Institutions
Code section 389 and Penal Code sections 851.7 or 1203.45) (Id.);
(4) An arrest, detention, processing, diversion, supervision, adjudication, or court disposition that
occurred while a person was subject to the process and jurisdiction of juvenile court law (Id.); and
(5) A non-felony conviction for possession of marijuana that is two or more years old (Labor Code
(c) Additional Criminal History Limitations, Irrespective of Adverse Impact.
(1) State or local agency employers are prohibited from asking applicants for employment to
disclose information concerning their conviction history, including on an employment application,
until the employer has determined that the applicant meets the minimum employment qualifications
as stated in the notice for the position (Labor Code section 432.9).
(2) Employers may also be subject to local laws or city ordinances that provide additional
limitations. For example, in addition to the criminal history outlined in subsection (b), San Francisco
employers are prohibited from considering a conviction or any other determination or adjudication
in the juvenile justice system; offenses other than a felony or misdemeanor, such as an infraction
(other than driving record infractions if driving is more than a de minimis element of the job
position); and convictions that are more than seven years old (unless the position being considered
supervises minors, dependent adults, or persons 65 years or older) (Article 49, San Francisco Police
(3) Employers that obtain investigative consumer reports such as background checks are also subject
to the requirements of the Fair Credit Reporting Act (15 U.S.C. § 1681 et seq.) and the California
Investigative Consumer Reporting Agencies Act (Civil Code section 1786 et seq.).
(d) Consideration of Other Criminal Convictions and the Potential Adverse Impact.
Consideration of other forms of criminal convictions, not enumerated above, may have an adverse impact on individuals on a basis protected by the Act, including, but not limited to, gender, race, and national origin. An applicant or employee bears the burden of demonstrating that the policy of considering criminal convictions has an adverse impact on a basis enumerated in the Act. For purposes of such a determination, adverse impact is defined at Sections 11017 and 11010 and the Uniform Guidelines on Employee Selection and Procedures (29 C.F.R. 1607 (1978)) incorporated by reference in Section 11017(a) and (e). The applicant(s) or employee(s) bears the burden of proving an adverse impact. An adverse impact may be established through the use of conviction statistics or by offering any other evidence that establishes an adverse impact. State- or national-level statistics showing substantial disparities in the conviction records of one or more categories enumerated in the Act are presumptively sufficient to establish an adverse impact. This presumption may be rebutted by a showing that there is a reason to expect a markedly different result after accounting for any particularized circumstances such as the geographic area encompassed by the applicant or employee pool, the particular types of
convictions being considered, or the particular job at issue.
(e) Establishing “Job-Related and Consistent with Business Necessity.”
(1) If the policy or practice of considering criminal convictions creates an adverse impact on
applicants or employees on a basis enumerated in the Act, the burden shifts to the employer to
establish that the policy is nonetheless justifiable because it is job-related and consistent with
business necessity. The criminal conviction consideration policy or practice needs to bear a
demonstrable relationship to successful performance on the job and in the workplace and measure
the person’s fitness for the specific position(s), not merely to evaluate the person in the abstract. In
order to establish job-relatedness and business necessity, any employer must demonstrate that the
policy or practice is appropriately tailored, taking into account at least the following factors:
(A) The nature and gravity of the offense or conduct;
(B) The time that has passed since the offense or conduct and/or completion of the sentence; and
(C) The nature of the job held or sought.
(2) Demonstrating that a policy or practice of considering conviction history in employment
decisions is appropriately tailored to the job for which it is used as an evaluation factor requires that
an employer either:
(A) Demonstrate that any “bright-line” conviction disqualification or consideration (that is, one that
does not consider individualized circumstances) can properly distinguish between applicants or
employees that do and do not pose an unacceptable level of risk and that the convictions being used to disqualify, or otherwise adversely impact the status of the employee or applicant, have a direct and specific negative bearing on the person’s ability to perform the duties or responsibilities
necessarily related to the employment position. Bright-line conviction disqualification or
consideration policies or practices that include conviction-related information that is seven or more
years old are subject to a rebuttable presumption that they are not sufficiently tailored to meet the
job-related and consistent with business necessity affirmative defense (except if justified by
subsection (f) below); or
(B) Conduct an individualized assessment of the circumstances and qualifications of the applicants
or employees excluded by the conviction screen. An individualized assessment must involve notice
to the adversely impacted employees or applicants (before any adverse action is taken) that they
have been screened out because of a criminal conviction; a reasonable opportunity for the
individuals to demonstrate that the exclusion should not be applied due to their particular
circumstances; and consideration by the employer as to whether the additional information provided by the individuals or otherwise obtained by the employer warrants an exception to the exclusion and shows that the policy as applied to the employees or applicants is not job-related and consistent with business necessity.
(3) Regardless of whether an employer utilizes a bright line policy or conducts individualized
assessments, before an employer may take an adverse action such as declining to hire, discharging,
laying off, or declining to promote an adversely impacted individual based on conviction history
obtained by a source other than the applicant or employee (e.g. through a credit report or internally
generated research), the employer must give the impacted individual notice of the disqualifying
conviction and a reasonable opportunity to present evidence that the information is factually
inaccurate. If the applicant or employee establishes that the record is factually inaccurate, then that
record cannot be considered in the employment decision.
(f) Compliance with Federal or State Laws, Regulations, or Licensing Requirements Permitting or
Requiring Consideration of Criminal History.
In some instances, employers are subject to federal or state laws or regulations that prohibit individuals with certain criminal records from holding particular positions or occupations or mandate a screening process employers are required or permitted to utilize before employing individuals in such positions or occupations (e.g., 21 U.S.C. § 830(e)(1)(G); Labor Code sections 432.7, 432.9). Examples include, but are not limited to, government agencies employing individuals as peace officers, employers employing individuals at health facilities where they will have regular access to patients, and employers employing individuals at health facilities or pharmacies where they will have access to medication or controlled substances. Some federal and state laws and regulations make criminal history a determining factor in eligibility for occupational licenses (e.g., 49 U.S.C. § 31310). Compliance with federal or state laws or regulations that mandate particular criminal history screening processes, or requiring that an employee or applicant possess or obtain any required occupational licenses constitute rebuttable defenses to an adverse impact claim under the Act.
(g) Less Discriminatory Alternatives.
If an employer demonstrates that its policy or practice of considering conviction history is job-related and consistent with business necessity, adversely impacted employees or applicants may still prevail under the Act if they can demonstrate that there is a less discriminatory policy or practice that serves the employer’s goals as effectively as the challenged policy or practice, such as a more narrowly targeted list of convictions or another form of inquiry that evaluates job qualification or risk as accurately without significantly increasing the cost or burden on the employer.
(h) Disparate Treatment.
As in other contexts, the Act prohibits employers from treating applicants or
employees differently in the course of considering criminal conviction history if the disparate treatment is substantially motivated by a basis enumerated in the Act.
Note: Authority Cited: Section 12935(a), Government Code. Reference: Sections 12920, 12921, and
12940, Government Code.