Bosses peek into job-seekers' pasts

Lying on job applications is not new. But these day it's getting harder to slip one by employers. Background checks, particularly criminal ones, are now almost de rigueur for big corporations. Eight years ago, 51 percent conducted them; now 80 percent do, along with 69 percent of small businesses, according to the Society for Human Resources Management.

What's driving employers' lack of trust is a confluence of factors: fear of terrorism and workplace violence; cheaper and quicker ways to check applicants' claims; and wildly expensive lawsuits if companies gets slapped with negligent hiring.

"The cost of performing [background checks] has never been lower. The cost of not performing them is at an all-time high," says Steven Rothberg, founder of CollegeRecruiter.com, an Internet career site. Wal-Mart Stores, the nation's largest employer, sealed the trend last month when it started doing criminal checks on all new hires. The company faces two negligent hiring suits, stemming from two separate assaults on girls by employees who were registered sex offenders.

Despite Wal-Mart's experience, few negligent hiring suits hang on undisclosed criminal records, says Debbie Mukamal, director of the National HIRE Network, a nonprofit that helps ex-cons reenter the job market.

"If you look at all the cases that went to court involving negligent hiring, very few of them involve someone with a criminal record," she says, citing research last year on 169 cases in New York State that found only 10 involved employees with rap sheets. Of those, defendants "won" five based on "lack of foreseeability on the part of the employer."

However, the effect on the growing ex-con community - now almost 4.3 million, according to the Bureau of Justice Statistics - is clear. In a tight job market, where background checks offer a quick way to winnow the list of applicants, those with criminal records are usually the first to be set aside.

Moreover, Criminal Offender Record Information (CORI) reports are not always accurate. The criminal justice system depends heavily on dealmaking, observes Tracie Gardner of the Legal Action Center (LAC) in New York City. "There could be a higher charge that could be pled down to something less onerous and more appropriate to the crime."

"Those kinds of nuances," she says, "are often not accurately translated to the criminal records that are commercially available."

One LAC client experienced this firsthand. He was turned down for a job at a record store on the basis of his "violent" criminal record. When the applicant asked to see the report produced by a private screening company, he found it listed 28 counts, including violent felonies, but failed to state he had only two convictions, both nonviolent, according to Ms. Mukamal.

"There's certainly an education that needs to go on for employers that the criminal record can be suspect and should be corroborated," Ms. Gardner says.

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