Criminal background checks in California

Criminal background checks in California

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“Have you ever been convicted of a crime?” Countless employees have encountered this check-the-box question on employment applications. Over the years, however, several states have introduced “ban the box” laws to restrict the use of such questions and impose barriers to pre-employment screening processes. Expanding upon that activity, California Gov. Jerry Brown recently signed Assembly Bill (AB) 1008, which amends the state’s Fair Employment and Housing Act (FEHA) and imposes new restrictions on employers’ criminal background screening processes. The new law takes effect on Jan. 1, 2018, and applies to all California employers with five or more employees.

https://www.natlawreview.com/article/california-moves-outside-box-imposes-new-criminal-background-check-prohibitions

Under FEHA, employers can be liable for discrimination if an employment decision has an adverse impact on an employee and the employment decision was based on a FEHA-protected category, such as race, gender religion, or disability. A person is not protected under FEHA based on their status as an “ex-offender.” However, the proposed FEHC regulations specifically state that a person may file a discrimination claim under FEHA if the employer’s reliance on a criminal conviction adversely impacts an individual within a protected class. The proposed regulations define “adverse impact” by adopting the U.S. Equal Employment Opportunity Commission’s definition of “disparate impact.” Accordingly, employment decisions could be found to have an adverse impact if: (i) an employer uses facially neutral tests or selection procedures that disproportionately exclude persons based on race, color, religion, sex, or national origin; and (ii) the tests or selection procedures were not “job-related and consistent with business necessity.”

https://www.natlawreview.com/article/california-and-criminal-convictions-employers-may-want-to-reexamine-background-check

California has enacted new regulations restricting most state-based employers from using criminal records in hiring and other employment decisions. The California Fair Employment & Housing Council (FEHC) – the state agency charged with enforcing California’s civil rights laws - adopted regulations that forbid companies from considering a candidate's criminal history in cases where a criminal background check would negatively impact legally protected classes. An employer must at least demonstrate that its policy or practice has a "business necessity" related to the proposed position. Upon going into effect on July 1, the new rules clarify when the use of criminal records is in violation of Fair Employment and Housing Act (FEHA) strictures, and are largely based on guidance set forth by the Equal Employment Opportunity Commission (EEOC) in its April 2012 "Enforcement Guidance on the Consideration of Arrest and Conviction Records in Employment Decisions Under Title VII of the Civil Rights Act of 1964." The 2012 EEOC guidance outlines best practices that organizations should follow for applicants protected under Title VII. The act prohibits employers from discriminating against hires on the basis of sex, race, color, national origin and religion.

https://www.openonline.com/Resources/News/News-Article-View/california-employers-face-new-criminal-history-screening-restrictions-12

The Office of Administrative Law (OAL) has approved new regulations, adopted by the California Fair Employment and Housing Council (FEHC), concerning employers’ use of criminal background information when making employment decisions. The regulations, which take effect July 1, require employers to demonstrate that any criminal history information sought is job-related and consistent with a business need. To meet this obligation, employers may either 1) conduct an individual assessment of circumstances and qualifications of applicants excluded by the conviction screen and determine whether an exception is warranted, or 2) demonstrate that its conviction disqualification policy, though not based on individual assessment, nonetheless properly distinguishes between those who do and do not pose an acceptable level of risk.

https://www.calhospital.org/cha-news-article/new-criminal-background-regulations-approved

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