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In light of AB 1008 and similar ban the box laws, California employers that use criminal records to screen applicants or employees should consider a privileged review of all of the various policies, procedures, and other documents related to the screening process (e.g., job applications, offer letters, guidelines for recruiters, etc.). Relatedly, if not done already, employers in California should consider updating all documents related to federal and California fair credit reporting act compliance, including background check authorization and disclosure forms and adverse action” notifications.3. Employers covered by California law, particularly in San Francisco and also separately in Los Angeles,3 must continue to be mindful of the various layers of laws that govern inquiries into, and the use, of criminal records.4 Employers in California that use criminal background reports must also continue to be mindful of the federal and California fair credit reporting laws.5 It remains to be seen whether the Equal Employment Opportunity Commission (EEOC) will take measures to preserve its enforcement guidance on the use of arrest records and convictions for hiring and employment decisions.6 Such measures will be of interest to employers nationwide, because some EEOC lawsuits are still ongoing.7. California Criminal Background Check Regulations California's statewide ban the box” law, in effect as of January 2018, makes it illegal for an employer with 5 or more employees to: Include on any application for employment questions that seek the disclosure of an applicant's conviction history; California employers can run background checks on employees and job applicants, but there are laws regulating when and how they run the background checks.
Employers should also continue to be mindful of the various laws that impact the use of criminal records in the hiring process, including the California Fair Employment & Housing Council's regulations on criminal history and adverse impact, other state fair employment laws, municipal ban-the-box ordinances (such as those in Los Angeles and San Francisco), and federal and state fair credit reporting laws, such as the Fair Credit Reporting Act. California law already prohibits employers from asking job applicants to provide information regarding marijuana convictions over two years old, detentions or arrests not resulting in conviction, convictions that have been dismissed or sealed, and information related to referrals to a work/education program as part of a term of probation. Employers should continue to be mindful of, and comply with, the various laws that impact the use of criminal records in addition to the California Fair Employment and Housing Act and Title VII, including state fair employment laws, so-called ban the box” laws, and federal and state fair credit reporting laws, such as the FCRA.
On October 14, 2017, California Governor Jerry Brown signed into law new Ban the Box” legislation - Assembly Bill 1008 (AB 1008) - to prohibit private employers in the state with five or more employees from inquiring about or considering a job applicant's conviction history prior to a conditional offer of employment, and sets requirements for consideration of conviction histories in employment decisions. The act goes further than California's existing ban-the-box” law, which prevents employers from asking applicants about arrest records that did not result in a conviction, juvenile offenses, expunged convictions and nonfelony marijuana-possession convictions more than 2 years old. In California, employers must comply with laws concerning consumer reports, criminal background checks, and driver's record information.
Along with ensuring criminal background checks comply with California law, employers also need to be aware of complex federal and EEO laws that prohibit discrimination on the basis of criminal background history. California employers that conduct background checks on job applicants must comply with a range of legal requirements—including federal rules, the new California ban-the-box law that took effect.. The bill continues the recent flurry of criminal background legislation activity in California, including new statewide regulations on the consideration of criminal records in employment decisions and the City of Los Angeles's recent ban-the-box law, which also mandates an individualized assessment of an applicant's criminal history prior to any employment decision based on a criminal record.2.
Many states, including California, have similar regulations or guidance on this issue, including laws that limit an employer's ability to use certain types of criminal records, such as arrest records, juvenile records, or certain low-level marijuana convictions. California laws give employees the right to receive a copy of any public records gathered by an employer while carrying out background checks. California laws require employers to give existing or prospective employees advance notice of any background checks to be carried out by agencies.
http://extension.fullerton.edu/ProfessionalDevelopment/Crime-Forensic
https://adminguide.stanford.edu/chapter-2/subchapter-1/policy-2-1-2
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