Employment Screening Ban-the-Box Laws are Migrating into College Applications

Recent actions at Yale University have highlighted the next evolution in banning the question of criminal history on applications and students at Yale are looking to University Administration to begin the process. Student leaders become business leaders and ban-the-box policies, as an example, may become normalized through activism and exposure, but a best practice that must be learned and normalized is working with a well-qualified third-party pre-employment background screening agency.

Student leaders are beginning to take on the question of Ban-the-Box for College and University applications. Banning the box essentially eliminates the question of criminal history and potentially levels the playing field for those with a criminal background record when it comes to being accepted into an institution of higher learning.

From UPressOnline.com on April 7, 2021:

Anyone who has filled out a university application may recall having to answer a question about their criminal history. Failure to answer these types of questions can delay application processing and a prospective student’s answer can result in a disciplinary hold or rejection.

Ban the Box at FAU is an organization working to remove questions regarding criminal history from FAU’s and other university and college admission applications. upressonline.com/2021/04/ban-the-box-town-hall-discusses-removing-criminal-history-application-questions/

At Yale University in Connecticut, efforts are underway to ban-the-box on Yale’s admission applications but no longer on the Common Application widely used in higher education.

From Yale Daily News on April 1, 2021:

During the 2019-2020 admissions cycle, the Common Application permanently removed its criminal history question. However, Yale still includes a criminal history question in the Yale-specific section of the Common Application. The question asks applicants, “Have you ever been convicted of, or pled guilty or no contest to, a misdemeanor or felony, or are there any criminal charges pending against you?” yaledailynews.com/blog/2021/04/01/justice-impact-movement-ycc-call-on-yale-to-ban-the-box-in-admissions/

Ban-the-Box laws across the country affecting employment applications have been occurring for many years now but removing the box on higher education institutes like Colleges and Universities is a much newer phenomenon. The mentality that criminal background records can become a huge obstacle for people to get jobs also exists for the same kind of people to get accepted to a College or University. As public perception in the USA has been changing more and more people understand that getting these kind of people employed or enrolled at a place of higher learning is better for the community at large and also helps with avoiding recidivism.

In a guest column at the Yale Daily News, Elizabeth Cordova clearly expresses the reason behind Ban-the-Box for Colleges and Universities.

From Yale Daily News on March 28, 2021:

“So pervasive is the racial inequality in the criminal justice system, it is impossible for the inquiry and usage of criminal justice information in college applications to be a race-neutral practice” states a joint report from the Justice Impact Movement, also known as JIM, and Yale College Council. People with a history of system involvement are three times less likely to finish a college application after starting than those without, all because of a single question asking about their past. Most of these prospective students belong to nonwhite minorities, feeding the issue of skewed demographics in higher education. JIM, a subgroup within the Yale Undergraduate Prison Project, encourages institutions of higher education to “ban the box” and promote a fairer system in the U.S. We want to break down the barriers to higher education for justice-impacted individuals. Such change starts with a new bill in the Connecticut General Assembly. yaledailynews.com/blog/2021/03/28/cordova-pushing-to-ban-the-box/

Ban-the-box related laws continue to expand across the country. The question of criminal history and when or if a criminal history can be utilized in a vetting process has been significantly challenged, forcing landlords, HR departments and universities to review existing policies. For many parties a best practice is to work with a well-qualified third-party employment screening agency in order to remain compliant with existing and potential law.

To read more about how ban-the-box laws are migrating from employment screening over to College applications and why removing the box asking about criminal history could be good for those with a criminal record to achieve gainful employment and access to higher education and that this would also be good for the country read recent CriminalBackgroundRecords.com press release: Ban the Box Goes to College: The Next Evolution in Eliminating the Question of Criminal History

Two Cities in Michigan Work to Regulate the Use of Criminal History Reports in Tenant Screening

Two cities in Michigan, Ann Arbor and Jackson, recently took up the challenge of housing discrimination as related to criminal records history, which are commonly used as part of a rental applicant vetting process. Criminal records histories have held certain classes of people back from gaining housing, which is considered by many to be the most critical part of successfully reintegrating back into mainstream society.

Ann Arbor and Jackson, Michigan are working toward implementing new legislation governing the legal and lawful use of Criminal Records Histories as part of tenant screening. Ann Arbor and Jackson, Michigan are among a handful of municipalities working on laws designed to prevent discrimination in housing during the applicant vetting process, and the use of Criminal History Records. Subsequently, a best practice for landlords and/or property managers in all parts of the country is to work with a well-qualified third-party tenant screening agency in order to remain ahead of emerging trends while staying compliant with existing law.

Two cities in Michigan have taken up the task of fighting potential rental housing discrimination through new or pending laws regulating the use of Criminal History Reports as part of a standard tenant background check.

From MLive.com on March 2, 2021:

With racial equity in mind, Ann Arbor officials are updating city ordinances in hopes of ending housing discrimination against people with criminal records.

City Council voted unanimously Monday night, March 1, to give initial approval to ordinance changes recommended by the city’s Human Rights Commission to eliminate use of criminal history in tenant selection processes in Ann Arbor. mlive.com/news/ann-arbor/2021/03/ann-arbor-hopes-to-end-housing-discrimination-against-people-with-criminal-records.html

According to statistics, it is increasingly difficult for individuals with criminal records to find housing. The new laws in Michigan seek to reduce and/or prevent discrimination in rental housing. And, as many authorities recognize, housing is key to reintegration into mainstream society.

Earlier in 2021 the city of Jackson, Michigan introduced a new measure with similar goals as to those of Ann Arbor.

From WILX.com on February 8, 2021:

If passed, the Fair Chance Housing Ordinance would put an end to the practice used by some landlords and rental management companies who automatically deny rental agreements to anyone who has a criminal background record, no matter what a person’s arrest or conviction record shows or how old the information may be. If approved, Jackson would join several other cities in Michigan that have already enacted similar housing policies, including major metropolitan areas and smaller cities. wilx.com/2021/02/08/jackson-mayor-introduces-housing-ordinance-to-protect-justice-impacted-families-from-discrimination/

The move to control the use of Criminal History Records in vetting housing applicants is a growing trend across the country, one that should be watched closely by landlords and/or property managers, and a best practice remains to work with a well-qualified third-party tenant screening agency in order to remain complaint with changing law.

To learn more about why City’s in Michigan are looking into new legislation to diminish discrimination against individuals with a criminal background record by regulating the use of criminal history reports as part of a tenant background check read recent TenantScreeningUSA.com press release: Potential New Trend in Tenant Background Screening?

Presentation of Workforce Justice Act Could be Stepping Stone to a National Ban-the-Box Law

With a new administration in the White House new laws are being presented in Congress, ones that may not have had traction recently, and a move to Ban-the-Box as a federal mandate has been reintroduced.

Recent introduction of a bill to mandate Ban-the-Box legislation in both the public and private sector should immediately put hiring managers on alert and ensure current pre-employment background screening policies are compliant by working with a well-qualified third-party background screening agency.

Recently Rep. Maxine Waters (D-CA) and Rep. David Trone (D-MD) presented the Workforce Justice Act, an act that would mandate the removal of the criminal history question on employment applications. The time may be now for a successful passage of the Workforce Justice Act, and hiring managers should take immediate note, ensure their hiring policies are current, and work with a well-qualified third-party pre-employment background screening agency to remain compliant with laws governing hiring.

Ban-the-Box legislation has grown since the first bill emerged from Hawaii over 20 years ago. During the corresponding years many states and local municipalities have enacted similar laws requiring an elimination of the criminal past question on employment applications.

From HRDive.com on March 3, 2021:

There’s a growing push in the U.S. to remove the barriers standing in the way of job seekers with criminal histories.

States and cities have adopted ban-the-box legislation, which prohibits employers from requiring applicants to indicate whether they have a criminal history record. hrdive.com/news/2nd-cir-wont-reconsider-whether-criminal-history-hiring-ban-disparately-i/596058/

In early March of this year Rep. Maxine Waters (D-CA) and David Trone (D-MD) introduced the Work Justice Act into Congress.

From a press release from the Office of David Trone, on March 3, 2021:

Ahead of the House of Representatives’ historic vote on the George Floyd Justice in Policing Act, Congressman David Trone (MD-06) and Congresswoman Maxine Waters (CA-43) introduced the Workforce Justice Act, which would encourage states to ‘ban the box’ on employment applications nationwide and give justice-impacted individuals a greater chance of gaining employment. trone.house.gov/media/press-releases/reps-trone-waters-introduce-historic-legislation-ban-box-employment

Changing how the question of criminal history and related criminal history reports can be used in the hiring process will be a significant move. For companies large and small this may cause considerable concern. However, at some point after the initial employment application is filled out employers can pull criminal history reports on potential hires depending on how the ban-the-box legislation works in their jurisdiction, sometimes only after an initial offer is made can a criminal report be pulled.

From BlackEnterprises.com on March 5, 2021:

“This legislation to ban the box would take critical steps forward to ensure that the over 70 million Americans who have an arrest or conviction record are not left behind. By prohibiting private employers from asking about the criminal history of a job applicant prior to the extension of a conditional offer of employment … job applicants with a criminal history will be evaluated based on

their qualifications alone and have a fair shot at rebuilding and reclaiming their lives.” blackenterprise.com/maxine-waters-introduces-bill-ending-bias-against-job-applicants-with-criminal-records/

In light of this potentially historic legislation a best practice remains for companies and organizations to work with a well-qualified employment screening agency in order to stay ahead of emerging trends and law.

To read more about the newly introduced Workforce Justice Act in Congress and why this could become the first national Ban-the-Box law read recent CriminalBackgroundRecords.com press release: Growing Push for National Ban-the-Box Law Should Alert Hiring Managers

New York City’s Fair Chance Act gets Amended – Ban-the-Box Law Evolves

After about six years from passing their first ban-the-box law, NYC has updated its Fair Chance Act and the changes will take affect this summer.

When Ban-the-Box laws came into existence 20 plus years ago they were generally enacted at a statewide level. Over time cities took up the call for legislation regarding the use of criminal history reports, specific to their use during the pre-employment screening process and as related to the question of a criminal history on employment applications.

Larger cities enacted ban-the-box laws and, over time, continued to update and expand the scope of this type of legislation. One example of this evolution with a ban-the-box law is New York City.

The city’s initial law came into existence in 2015 but recently took action to improve the law, and these changes take effect in July 2021.

From the National Law Review’s website on January 29, 2021:

On January 10, 2021, amendments to the New York City Fair Chance Act (“FCA”) – New York City’s “ban-the-box” law – were passed into law. The amended FCA will significantly expand employment protections for applicants and employees with criminal background records, including convictions, charges, and arrests. natlawreview.com/article/new-york-city-expands-its-ban-box-law

One of the key areas on the newly expanded law regards the question of “non-pending arrests” or “criminal accusations.”

From JDSupra.com on January 12, 2021:

It is unlawful to either make any inquiry about non-pending arrests or criminal accusations, adjournments in contemplation of dismissal, youthful offender adjudications or sealed offenses, when such an inquiry would violate the New York State Human Rights Law. Currently, the FCA prohibits denying employment on these bases, but does not prohibit inquiries about such information. jdsupra.com/legalnews/2021-employment-law-spotlight-new-york-2307634/

Every jurisdiction can have a law that is unique and finely nuanced. Without a federal law governing the use of criminal history confusion can be created with different laws and cause considerable concern for hiring managers and HR Departments. At this point in time it is very important to understand all the Local, State and Federal laws concerning the use of public records such as criminal records in the hiring process and when and where such records can be utilized.

The new and expanded protections for employees under New York City’s expanded Fair Chance Act are numerous.

From the National Law Review’s website on January 22, 2021:

The amended Fair Chance Act expands employee protections in the following ways:

New York City employers will now be:

  • Required to conduct the Fair Chance Process when seeking to act on a pending arrest or other criminal accusation.
  • Required to undergo the Fair Chance Process when seeking to rescind a promotion or transfer, or when ending the employment of a current employee.
  • Required to apply the Fair Chance Act to independent contractors and freelancers.
  • Prohibited from inquiring about specific types of criminal history at any point, including the employee/applicant’s (1) violations, (2) non-criminal offenses, (3) non-pending arrests or criminal accusations, (4) adjournments in contemplation of dismissal, (5) youthful offender adjudications or (6) sealed offenses. natlawreview.com/article/amendment-to-new-york-city-s-fair-chance-act-further-prohibits-employers-basing

 

The expansion of New York City’s Ban-the-Box law serves as a great example to the overall complexity of such a law as well as the willingness to expand and change law. Employers should take immediate note and work with a well-qualitied third-party pre-employment background screening agency in order to remain compliant with existing as well as changing law.

To read more about the effects of NYC’s newly revised ban-the-box law and how that will affect the use of criminal background records in the hiring process read recent CriminalBackgroundRecords.com press release: NYC Example of Ban-the-Box Law Evolution at a Municipal Level

Tenant Screening Challenges Remain as Evictions Continue Despite Moratorium

Evictions continue during the Covid 19 pandemic despite current moratoriums and may create ongoing issues for tenant screening. Continued moratoriums related to the current pandemic have only slightly slowed the rate of evictions across the country and states may have differing extensions to the current federal moratorium, recently extended to March 31, 2021; and a best practice remains to work with a well-qualified third-party tenant screening agency in order to remain compliant with new and existing laws and guidance.

Recently the CDC mandated an extension of the federal eviction moratorium, but evictions will continue to take place and, subsequently, cause confusion for property managers and landlords. While the extended federal moratorium on evictions has been extended to March 31, 2021 evictions may continue to take place in many states, and the rules governing evictions could be confusing to landlords and property managers suggesting a best practice remains to work closely with a third-party tenant screening agency in order to remain complaint with law.

Across the country evictions have continued and states have varying rules governing this process.

In South Carolina evictions have continued during the pandemic, governed by specific rules.

From GoUpstate.com on January 21, 2021:

There’s a lot of confusion surrounding the moratorium and landlords are getting creative to evict people for different reasons not listed in the order, USA Today reported.

Only evictions based on non-payment of rent are stopped from preceding under the national eviction moratorium, said … managing attorney with South Carolina Legal Services. goupstate.com/story/news/2021/01/20/south-carolinians-face-eviction-despite-moratorium/4210203001/

Evictions for other causes are allowed to continue, assuming courts remain open.

Rules governing evictions, even during Covid, can vary from state to state, and further cause confusion for landlords and property managers.

In California, Governor Gavin Newsome recently extended that state’s moratorium on evictions until June 2021.

From ABC10.com on January 25, 2021:

The joint statement was released by the governor’s office…It announces that legislative leaders have agreed to extend the eviction moratorium in California through June 30, 2021. This extension will help protect tenants and small landlords from losing their housing as the nation continues to fight the COVID-19 pandemic. abc10.com/article/money/gov-newsom-legislative-leaders-talk-eviction-moratorium-extension/103-e96524dc-d641-4838-97c1-ea82b3e75744

How the rules governing the extended federal eviction as well as statewide moratoriums play out will take time as the current legal landscape is very fluid and changes quickly.

Landlords and property managers should take immediate note and recognize that the rules governing Covid-related moratoriums can and will change quickly.

To learn more about why eviction moratoriums cannot completely prevent landlords from evicting tenants and why there is so much confusion surrounding this issue read recent TenantScreeningUSA.com press release: Evictions Continue Despite Moratorium; Challenges Remain in Tenant Screening Opines TenantScreeningUSA.com

Criminality of Marijuana Related Offenses & Expungement of such Records will Impact Employment Screening

As Marijuana laws in the USA from State to State keep changing making medical and even recreational use legal it is changing pre-employment background screening. It is useless testing new potential hires for the drug if in their State it is legal to use it. Marijuana criminality remains a hot topic especially since Congress took up the matter of de-scheduling the drug as a Schedule 1 narcotic, a level of criminality that is shared with methamphetamine and heroin. With Congress looking at de-scheduling marijuana, combined with additional states voting to legalize recreational marijuana, the use of the drug and hiring will surely continue to be hot button items for HR Departments and hiring managers.

In 2020 the outgoing 116th Congress took up the issue of de-scheduling marijuana as a Schedule 1 drug in the House of Representatives and with the change in leadership the topic will most certainly return to the agenda of the 117th Congress. With control of Congress in different hands the conversation about de-scheduling marijuana should force all hiring managers and HR Departments to immediately plan for such a change, and a best practice remains to work with a well-qualified third-party pre-employment agency in order to remain compliant with existing and potential law.

Across the country voters are approving new legislation allowing for the lawful use of recreational marijuana. Often time’s steps are taken, at the state level, to expunge previous marijuana-related convictions.

Starting on January 1, 2021 Illinois will expunge previous marijuana convictions.

From the Chicago Tribune on January 5, 2021:

The first set of cases, dating from Jan. 1, 2013 to June 25, 2019, were to be expunged by Jan. 1. Cases dating from 2000 through 2012 must be expunged by Jan. 1, 2023. Offenses before 2000 must be expunged by the start of 2025, under the state law. In all, Will County has more than 11,000 cases eligible for automatic expungement under state law, Glasgow said.

Wiping records clear of a low-level drug offense can help open doors for jobs and other opportunities, attorneys said. chicagotribune.com/marijuana/ct-sta-will-county-marijuana-expungement-st-0106-20210105-hb5lpyotfbfp7nrhcppgzmrkc4-story.html

A federal level change to decriminalize the use and possession of marijuana would greatly reduce the potential of confusion with the use of criminal history reports in employment screening. It is counterproductive to convict people in this country of marijuana related offenses when most of the country doesn’t think it is a crime at all to use the drug for medical or recreational purposes. It is a futile effort that will only clutter our correctional facilities, cost us a lot of money and remove people from the work force further hurting our economy.

There are predictions that the new Congress will take up the issue of de-scheduling marijuana.

From Marijuana Moment on January 6, 2021:

The Senate will vote to pass a bill to federally legalize marijuana within the next two years.

That’s according to the top Democratic lawmaker who is expected to be installed as majority leader following his party’s projected clean sweep in this week’s two Georgia runoff elections that will give them control of the chamber.

Coupled with Joe Biden’s presidential win, the new situation on Capitol Hill means that federal cannabis policy change is in the cards for the 117th Congress. While the former vice president has declined to embrace adult-use legalization, he’s pledged to adopt modest reforms such as marijuana decriminalization and expunging past records. marijuanamoment.net/what-the-new-democratic-controlled-senate-means-for-federal-marijuana-legalization-in-2021/

With the new Presidential Administration and with Democrats having control of the Senate and the House this year will surely be one of big changes. Criminal justice reform will certainly be in the spotlight and with the potential of marijuana decriminalization combined with expungements Hiring Managers and/or HR Departments should pay close attention and work with a professional employment screening agency in order to remain compliant with existing and potential laws governing the hiring process.

By some jurisdictions in this country already expunging marijuana related criminal background records the effects should soon be seen. By freeing these individuals from the stigma of having a criminal record it will enable them to get a fresh start and a job and start contributing positively to the USA and its economy. At this point in time it is the beneficial path to take both for those with marijuana related conviction records and the country as a whole.

To read more about the decriminalization of marijuana related offenses and why all criminal conviction records of individuals in the USA that were just for using or possessing the drug should be expunged immediately read recent CriminalBackgroundRecords.com press release: Marijuana May be the Big Issue in Pre Employment Background Screening in 2021; Opines CriminalBackgroundRecords.com

Change Might be Coming to Rental Housing Applications

Ban-the-Box limits the use of Criminal History Records as part of pre-employment background screening, a legal trend that begin 20 plus years ago and now encompasses hundreds of municipalities and states across the country, and is set to make another appearance in tenant screening law via Montgomery County. Rental applications have long been ripe for Ban-the-Box legislation, one that would remove the question of criminal history on an application, and legislate when and if that question could be asked, thus furthering the challenges landlords face when vetting new tenants.

The fair and legal use of Criminal Record History continue to come into question as a part of pre-employment background screening and Ban-the-Box, the question of criminal history on an application of employment, has rapidly spread across the country. The idea of banning the box on rental applications could potentially grow in popularity especially as Ban-the-Box laws continue to spread in the workplace.

Montgomery County, just outside of Washington DC in Maryland, is looking into legislation that would ban landlords from reviewing criminal history for certain types of criminal background records, thereby radically changing how a landlord may vet an applicant.

From Greater Washington’s website on December 16, 2020:

Montgomery County Council is considering a bill that would prohibit landlords from considering some types of criminal records in rental applications. The bill is meant to curb discrimination that disproportionately affects renters of color. ggwash.org/view/79893/montgomery-county-could-ban-the-box-for-rental-housing-applications

Previously, in Oakland, California, an ordinance The Oakland Fair Chance Housing Ordinance gave hope to citizens of that city that have a criminal history.

From US News & World Report on February 18, 2020:

On Feb. 4, Oakland’s City Council passed a new ordinance designed as a remedy, prohibiting public and private landlords from inquiring about potential tenants’ criminal histories. The new law, called the Oakland Fair Chance Housing Ordinance, is the most expansive of its kind in California and among the first for major American cities. Decades after the start of the “ban the box” movement, which aims to stop employers from discriminating against the formerly incarcerated, proponents hope it will also act as a new catalyst in the battle to secure equal opportunity for the more than 70 million Americans burdened by criminal records. usnews.com/news/cities/articles/2020-02-18/to-aid-ex-convicts-oakland-california-bans-criminal-background-checks-on-renters

The Montgomery County Ordinance could be the blueprint for future ordinances of this kind.

From Greater Washington’s website on December 16, 2020:

The bill would prohibit landlords in Montgomery County from conducting criminal background checks on potential renters until making a conditional offer. After that initial offer, landlords could look into tenants’ backgrounds, but it would then ban them from considering certain arrests and misdemeanors, including:

  • Arrests that didn’t result in a conviction
  • Trespassing, misdemeanor theft, indecent exposure, public urination, and open container violations
  • Misdemeanor possession of marijuana
  • Other misdemeanors if two years have passed since the date of conviction and the end of incarceration ggwash.org/view/79893/montgomery-county-could-ban-the-box-for-rental-housing-applications

Landlords and/or property managers should conform to the best practice of working with a well-qualified third-party tenant screening agency in order to be kept aware of growing trends in tenant screening like what can be asked on a rental application as well as other potential changes to law.

To learn more about why landlords and property managers should continue to pay attention to new ban-the-box laws appearing in this country that affect what can be asked on a rental application pertaining to criminal history read recent TenantScreeningUSA.com press release: Is Change Coming to Rental Housing Applications? Maybe; Opines TenantScreeningUSA.com

Montgomery County’s Updated Ban-the-Box law Displays Challenges to Hiring Managers Amidst Inconsistencies

Ban-the-Box laws across the country and across many jurisdictions can be very different from each other and can cause great confusion to hiring managers trying to be compliant. These such laws can vary drastically from one another creating a big challenge for HR departments and hiring managers trying to be consistent in their hiring practices.

A recent modification in Montgomery County’s Ban-the-Box law highlights how laws governing the use of criminal history records can change quickly and, potentially, cause confusion to hiring managers and HR departments. Any jurisdiction, city, county or state can create a Ban-the-Box law and each law can be significantly different from other similar laws and, additionally, create confusion regarding the legal use of Criminal History reports as a part of pre-employment background screening.

Montgomery County recently upgraded an existing Ban-the-Box law, one that is more restrictive than those in nearby and neighboring cities and counties as well as the state of Maryland, thereby creating the potential for significant confusion with hiring managers and HR departments. The action by Montgomery County highlights the challenges hiring and HR departments face daily with overlapping law and suggests the use of a well-qualified third-party pre-employment background screening agency remains a best practice.

Recently, Montgomery County, in Maryland, updated an existing Ban-the-Box law. The new law creates greater restrictions and control regarding the use of criminal history questions on employment applications as well as the use of Criminal History records as a part of pre-employment background screening.

From ConnectNewspapers.com on November 19, 2020:

Last week, the Montgomery County Council unanimously enacted Bill 35-20, Human Rights and Civil Liberties – Fair Criminal Record Screening Standards – Amendments, which aims to help prevent workplace discrimination by prohibiting background checks prior to the extension of a conditional offer of employment and preventing inquiries into certain types of arrests and convictions. Councilmember Will Jawando is the lead sponsor of this legislation.

Bill 35-20 expands the scope of the law by prohibiting background checks until after a conditional job offer has been extended. The bill also prevents inquiries about certain crimes altogether. In addition, it redefines “employer” to include any employer in the County, except certain types of employers such as those that provide services to minors or vulnerable adults. connectionnewspapers.com/news/2020/nov/19/montgomery-county-council-enacts-ban-box-bill/

The change to the Montgomery County law creates a more restrictive environment regarding criminal history use.

From Lexology.com on December 1, 2020:

Effective February 19, 2021, Montgomery County’s Ban-the-Box law is becoming far more restrictive and will apply to all employers – not just those with 15 or more employees.

As employers with employees in Montgomery County, Maryland should know, Montgomery County had previously enacted a Ban-the-Box law that prohibited inquiries about an applicant’s arrest or conviction record until the end of the first interview. (The “Box” refers to the box, contained on many employment applications that must be checked if the applicant has a criminal background record.) This law has now been amended, with expansive new protections for applicants and employees of all Montgomery County employers. lexology.com/library/detail.aspx?g=27504738-2b4a-4ae2-b1ea-9cd1206013d1

Hiring managers need to know that not all Ban-the-Box laws are created alike and, in fact, laws in the same state often can be significantly different from each other. The Montgomery County law is more restrictive than the state law in Maryland.

From Mondaq.com on November 26, 2020:

Notably, Bill 35-20 is more restrictive than Maryland’s statewide ban-the-box law, which took effect on February 29, 2020. The statewide legislation currently applies to employers with 15 or more full-time employees and permits an employer to inquire about criminal history during the first interview. Montgomery County is one of three jurisdictions in Maryland where the ban-the-box law is more restrictive than the state law, the other two being Prince George’s County and Baltimore City. mondaq.com/unitedstates/employee-rights-labour-relations/1009956/montgomery-county-md-amends-ban-the-box-legislation-?type=related

Any change to Ban-the-Box laws or any law related to pre-employment background screening should force a Hiring Manager and/or HR department to take immediate note. In order to maintain compliance with laws governing the use of criminal history records and other related public records employers need to be aware of their responsibilities when it comes to legally following these such laws. In light of the drastic differences between these laws and the overlapping of such laws at different levels of the government it is clear that more consistency is needed to avoid confusion and non-compliance.

At this point in time it is imperative that businesses and organizations understand the intricacies of ban-the-box laws that affect them and a best approach is to partner with a well-qualified employment screening company which can assist them in becoming and remaining compliant and aware of such changes in law.

To learn more about why the recent modification Montgomery County made to their already existing ban-the-box laws is so significant and why such differences between such laws across multiple jurisdictions and States is causing so much confusion and is making compliance with such laws more challenging for hiring managers read recent CriminalBackgroundRecords.com press release: Change in Ban-the-Box Law Highlight Challenges for Hiring Managers & HR Depts.; Opines CriminalBackgroundRecords.com

California DFEH Issues New Guidance to Employers Regarding Compliance of Criminal Records use in the Hiring Process

California gets more explicit about the 2018 Fair Chance Act that aimed to help those with previous criminal background records get a better chance at getting a job. Recent amendments went into effect in October that will have a big impact on most employers in the State regarding the fair and proper use of criminal background checks in the employment screening process.

Recently California’s Department of Fair Employment and Housing (DFEH) issued a new guidance clarifying the states Fair Chance Act, as well as indicating a willingness to enforce updated policy. The action in California that highlights the potential of significant change to laws governing the use of Criminal History Records, and Hiring Managers and HR Departments across the country should take immediate note. Laws governing pre-employment background screening face potential change and a best practice remains to work with a well-qualified third-party pre-employment background screening agency in order to remain compliant with existing and potential law.

The new guidance issued by DFEH is designed to clarify protections for workers with a criminal background record.

From JDSupra.com on October 15, 2020:

Since its implementation on January 1, 2018, The Fair Chance Act has been a source of questions for California employers. Also referred to as “banning the box,” Government Code section 12952 makes it illegal for most employers in California to ask about the criminal record of job applicants before making a conditional job offer.

The Department of Fair Employment and Housing (“DFEH”) recently amended the regulations implementing the law, with an effective date of October 1, 2020

jdsupra.com/legalnews/dfeh-updates-ban-the-box-regulations-16361/

Modification and clarification guidance, such as the one issued in California by DFEH, can be common across the country thus creating an ongoing change to law. Hiring managers are challenged with remaining compliant with existing law.

From Forbes.com on November 3, 2020 in discussing California’s new guidance.

California’s Fair Chance Act is one of more than three dozen ban the box measures that restrict a private employer’s inquiry in a candidate’s criminal history. The DFEH’s new guidance reminds employers that they must comply with all applicable laws, including the notice and individualized assessment steps required by the Fair Chance Act, as well as the Act’s restrictions on the consideration of specific criminal history. FAQs also clarify that employers must comply with the Act for individuals hired before their criminal background check is completed. Employers in Los Angeles and San Francisco must also comply with additional notice and assessment requirements beyond those promulgated by California’s Fair Chance Act. forbes.com/sites/alonzomartinez/2020/11/03/new-guidance-clarifies-protections-for-california-workers-with-criminal-records/?sh=89eaed76280f

Knowing that change is a constant, especially in regards to the legal and lawful use of criminal history reports, a best practice remains for hiring managers and HR departments to work with a well-qualified third-party pre-employment background screening agency in order to remain compliant with law.

As ban-the-box and similar laws in big States like California take effect, the whole country should be evaluating the efficacy of such laws and whether or not they want to participate in such a movement.

To learn more about why California is getting more serious regarding the compliance of their Fair Chance Act and why more specific guidance and FAQ’s have been created to help employers clearly understand their responsibilities read recent CriminalBackgroundRecords.com press release: California’s New Guidance Highlights Potential Change Affecting Hiring and Criminal Records

New and Existing Laws Need Not Hold Back People with Criminal History Records

It is essential that employment screening efforts and policies not be derailed or abandoned during the Covid-19 pandemic. Over the past twenty-years having a criminal history record is no longer the significant impact it once used to be and as more entities enact ban-the-box laws policy opportunities will continue to expand. Additionally the perception of a criminal history as entirely negative has begun to change as well. With every change to laws governing the use of criminal history reports during the Covid-19 pandemic hiring managers and HR departments should ensure continued compliance by working with a well-qualified third-party pre-employment background screening agency.

On September 15, 2020 Hawaii enacted significant changes to the state’s ban-the-box laws and, being the first state to enact these laws, may prove the example for ongoing reform. Laws governing the use of public records, such as Criminal Histories, will continue to evolve, and Hawaii’s amendment to an existing law highlights why the time is now to work with a well-qualified third-party pre-employment background screening agency in order to keep pace with change and maintain compliance.

In 1998 Hawaii enacted the first ban-the-box legislation in the United States, becoming the example for all legislation to follow. On September 15, 2020 Hawaii further enforced their anti-discrimination policies by updating existing ban-the-box law.

From Lexology.com on September 16, 2020:

Hawaii has long had a law limiting the discretion that employers have to consider older criminal conviction records in making employment decisions. Effective September 15, 2020, SB 2193 prevents most private sector employers from considering conviction records within the last 10 years, but only convictions within seven years for felony convictions, and five years for misdemeanor convictions, excluding periods of incarceration.1 Hawaii shortened the 10-year lookback period “to reduce unnecessary employment discrimination against individuals with old and relatively minor conviction records, in furtherance of economic self-sufficiency, and to reduce crime and recidivism rates.” lexology.com/library/detail.aspx?g=066c4e32-6f76-4227-ae05-e11cb50b9380

The amendment to Hawaii’s ban-the-box law shows how laws can change and with change hiring managers and HR departments should be sure that pre-employment background screening policies are current and compliant. Hawaii’s change exemplifies why vetting policies must be continuously reviewed.

Overall, the attitude towards hiring individuals with conviction records is changing. A great example is with Mod Pizza as illustrated in a recent FAST COMPANY article (September 23, 2020).

For employers, providing equal opportunity for people with criminal background records is not only the right thing to do; it’s also good for business. For proof, look no further than MOD Pizza, a fast-growing pizza restaurant chain that thrives despite stiff competition from major brands with household names. The secret sauce? MOD Pizza pays living wages and actively recruits ex-convicts and felons, many of whom have gone on to become store managers and brand ambassadors. Founder Scott Svenson, reflecting on his commitment to providing equal opportunity, stated he has “discovered that it’s also a more powerful business model if you give people something to work towards that is more than just a paycheck.” fastcompany.com/90553770/a-criminal-conviction-doesnt-have-to-be-a-career-death-sentence

The use of criminal history records as a part of background screening has evolved, as has the attitude toward those with conviction records, but a best practice for hiring managers and HR departments has not changed. By working with a

third-party pre-employment background screening agency employers can stay compliant with laws governing the use of public records. Even during these times employment screening is still necessary and imperative in the USA.

To learn more about why people in the USA with criminal history records can still get hired due to laws like ban-the-box legislation and other efforts to aid those with criminal convictions achieve gainful employment read recent CriminalBackgroundRecords.com press release: Criminal History Records Need Not Hold One Back