As we’ve discussed a number of times in the past, there are a number of restrictions, recommendations, guidelines, etc. about how to use a credit report when making a hiring decision. We found these guidelines on the Ohio Civil Rights Newsletter from October. They are worth the read if you currently utilize or are considering utilizing credit reports for your hiring decisions in the state of Ohio. The following paragraph taken from the newsletter give you the gist:
You might recall a couple recent posts where I respectfully disagreed with Ohio State Senator Shirley Smith’s proposed legislation that would allow some serious felonies convictions to be expunged from individual’s records. This was Senator Smith’s way of addressing the issue of those with convictions being excluded from jobs and the increase in recidivism rates when employment cannot be found.
That is a serious issue and one that deserves proper consideration. However, as I said before, inhibiting potential employers’ ability to make an informed decision is no way to address this problem. If such a measure was adopted, an employer that conducts background checks wouldn’t see the expunged conviction.
I was scheduled to meet with Ohio State Senator Lance Mason last week to discuss our concerns about this bill last week and I was looking forward to blogging about some of the ideas I had already discussed with his staffers. Unfortunately, Senator Mason had to cancel the meeting (it was for a very good personal reason). We are going to reschedule, but rather than wait for the meeting, I thought it would be nice to share one of Senator Mason’s remedies to this problem as relayed through his staffers.
Senator Mason believes that one such way to remedy the issue of re-entry into the workforce is to introduce tax credits to those that hire former convicts. I happen to believe that this idea has merit and am impressed with his ability to introduce a solution that serves all interests. I don’t know how it would be paid for, but in concept it doesn’t punish employers by keeping them in the dark about the people it hires and creates a way to get those who wish to enter the workforce after a criminal conviction to do so without having to lie on job applications or be fearful that past transgressions will automatically eliminate them from all employment opportunities.
This effort by Senator Smith is one we commonly see duplicated throughout the country. And in most cases, the intention is to make sure former convicts have a fair chance at assimilating back into their communities and can become productive memebers of society. These are honorable intentions. However, the ideas that Senator Mason has seem to strike a delicate balance of serving all parties involved.
On Wednesday November 7th, US Citizen and Immigration Services released a revised Employment Eligibility I-9 form to be used by employers. All U.S. employers are mandated by Federal law to have all employees complete an I-9 form within the first three days of work. The use of the newly released form is not yet mandated, but soon will be. Feel free to download a copy of the new form below:
The FTC and the federal financial institution regulatory agencies have submitted their final rules and guidelines on how creditors and financial institutions must handle identity theft “red flags” and address discrepancies.
Highlights of the rules include the following measures that must be taken:
1. Identify relevant patterns, practices, and specific forms of activity that are “red flags” signaling possible identity theft and incorporate those red flags into the Program;
2. Detect red flags that have been incorporated into the Program;
3. Respond appropriately to any red flags that are detected to prevent and mitigate identity theft; and
4. Ensure the Program is updated periodically to reflect changes in risks from identity theft.
These guidelines seem like things you would think most creditors and financial institutions would already be doing. Hopefully, these measures can help protect consumers.
Last month Seyfarth Shaw updated us with The Department of Homeland Security’s Immigration and Customs Enforcement agency (ICE) efforts to crack down on employers who received mismatch letters from the Social Security Administration and didn’t act upon them. Enforcement was to begin on September 14th, but a federal judge in California issued a temporary ruling which prohibits the Social Security Administration from sending the letters and DHS from acting on them.
Again, Seyfarth has provided us with a full breakdown of these events. See link below. Do you think the government will ever figure this thing out?
As we reported in an entry from earlier this month, State Senator Shirley Smith of Ohio has proposed a piece of legislation that seeks to expunge or seal certain felonies off the records of those with convictions. This isn’t the first time we’ve seen such proposed legislation, however in most cases the crimes the seek to seal are usually for one time offenders with non-violent convictions. And most of the time, these efforts are squashed when the ramifications are considered.
Well, this time Senator Smith has greater reaching goals. It is being reported in the Cleveland Plain Dealer, that her proposal includes expunging crimnal records including felonies such as manslaughter, reckless homicide, domestic violence, stalking and abduction. Does this really sound like a good idea? I think not. This bill would in essence clean the records of felons with such convictions and leave employers blindfolded when considering such candidates for jobs, posing them with potential threats to their employees, clients and their overall businesses. See article below.
Bill would give felons second chance
As both an employer in the state of Ohio and an employment screener, we are going to do something about this. We have already begun a letter writing campaign to our State Senators and Congressmen urging them to consider the consequences of this measure. We intend to rally the support of our clients who conduct background checks in the state of Ohio to do the same. We will reach out to relevant media outlets and advocate on behalf of all employers in the state of Ohio.
Interested in getting involved? Please email us at info@employeescreen.com
Check out this update from Seyfarth Shaw concerning a recent rule established by ICE concerning tougher enforcement of Social Security Mismatch Numbers.
Social Security Mismatch Letters: New ICE Rule Increases Risk to Employers
Employers that don’t properly follow up on and resolve errors stemming from workers with social security numbers that come back as mismatches now face greater risk. If the government actually follows through on this employers should take note.
There are some affective tools out there for proactively determining an employee’s right to work status. One such tool is the Electronic I-9 Process which has developed by experts to allow employers to fill out a “smart” electronic I-9 form and submit it to the Social Security Administration and Department of Homeland Security for instant status. They then can electronically archive the report and the results. It’s a great solution to handle the I-9 process, but until the federal government enacts and enforces legislation my experience is that employers aren’t going to bite.
Many of you may be aware of the law firm Seyfarth Shaw LLP. They are one of the country’s largest labor and employement firms and widely respected as a foremost expert in such matters. employeescreenIQ is proud to be a client of this esteemed firm and as such get regular legislative updates from them concerning employment topics that can affect all of us.
Seyfarth had been kind enough to allow us to post such updates in this blog, so beginning today we will screen these updates for information that might be of interest to our loyal blog readers.
Just another opportunity for us all the learn together.
ABA Commission Pulls Proposal on Criminal Records
Thankfully, the American Bar Association caved in to business advocacy groups in it’s efforts to seal certain criminal convictions from the records of those seeking employment.
As I’ve said in the past and will continue to say as this issue comes up, it is not the goal of an effective background check to exclude people from getting a job. The purpose of a background check is to make an informed decision about a candidate. Just because someone has a been convicted of a crime should not alone disqualify that person from employment. However, employers shouldn’t be left in the dark. They are the ones who will be left holding the bag if something happens. If you want to correct this problem, teach employers how to make proper decisions and hold those accountable who do not.
Thank you to the folks at BRB Publications for bringing this story to our attention.
The Cleveland Plain Dealer recently pusblished a story, Ex-cons need jobs, but bill that would seal their records goes too far , which describes a State of Ohio Senator’s efforts to have certain criminal records, including felonies wiped off convicts records so that they can find better jobs. I am not so delusional to think that this a one-sided story, but as an employment screener and a business owner I can’t help but think that this solution just punishes employers and dilutes the deterrance of committing a crime. I wrote the following letter to the editor which was then cut down and published. Rather than give you the condensed published version, I thought I would post the un-edited version here.
I am deeply concerned about how a new piece of legislation proposed by State Senator Shirley Smith (Senate Bill 197), which would allow certain felonies to be expunged, will affect our state’s employers. As a both and employer in the state of Ohio and a professional employment screener, we are charged by corporations, large and small, with obtaining any existing criminal records on their job applicants. Obtaining this type of background is necessary because it allows a decision-maker to qualify their applicants. It also allows them to protect their company from the potential risks of hiring those who have a criminal past that would affect their ability to perform a specific job function. Failing to factor in a candidate’s criminal past represents a major liability to employers.
We see it every day — an employee commits a crime while at work that negatively affects a co-worker, customer or vendor. The crime victim files a lawsuit against the employer. It is then discovered the employer failed to perform an adequate background check and the jury rewards the defendant millions at the cost of the employer — this is in addition to the billions of dollars employers lose each year to internal theft. While the cost of a lawsuit or theft can be overcome, the negative publicity and loss of public confidence cannot.
The senator will argue that this measure will apply only to those certain felony offenses that she deems not to be harmful to employers. I contend that a felony conviction is a felony conviction, regardless of the crime and that if it wasn’t a serious crime, than it wouldn’t be prosecuted as a felony. How does this affect employers? If a record is expunged, then it ceases to exist on an individual’s criminal record. When a background check is conducted, that record cannot be found, therefore cannot be factored into an employer’s hiring decision. This leaves the employer twisting in the wind.
Employers are not unchecked when it comes to conducting background checks and acting on adverse information. They must consider the various attributes of the conviction and the individual that committed them; what type of crime was committed, how long ago did it take place, is the person a repeat offender, etc. It is not acceptable for employers to simply adopt a policy with no tolerance for past transgressions. Perhaps a small group of employers have done so and it is my recommendation that rather than hamstring our state’s employers with the inability to properly evaluate job applicants, that Senator Smith propose funds for educating employers on how to make proper hiring decisions and holding them accountable in the isolated incidents when they run afoul of the law.
Remember that a background check is an acceptable tool for determining a candidate’s qualifications and suitability for employment. There is a job out there for everyone including those with past transgressions. Just don’t inhibit the ability of employers to make an informed decision.


