Associated Press Finds Stunning Inaccuracies on Background Checks

December 22, 2011

By Dallas and Collin County Criminal Defense Lawyer Jeremy Rosenthal

(972) 562-7549

texasdefensefirm.com

Did you know 90% of employers do background checks since 9/11?  Criminal background searches are now a $2 billion per year industry and due to increased digitalization of court records — mom and pop background check companies are beginning to spring up.  They don’t seem to have the resources or desire to get things right.

And here’s the scary part — most of the leading background check companies wouldn’t even return the AP’s phone calls to discuss how many of their files were inaccurate.  They currently use automated systems which scrub online databases run by governmental entities with flawed formulas that misinterpret information the human eye might spot.  They commonly botch common names and stick the wrong people with criminal charges.  Many are also very poor at updating their information when criminal cases are expunged or non-disclosed.

You can read the article in it’s entirety here.  There are few articles out there that are must-reads.  This is one of them.

From a criminal defense lawyer perspective — fighting to keep someone’s record clean is pointless if some company who doesn’t care about what they report calls you a criminal anyway and costs you a job.

Another main point to take from the AP article is no one will care about making sure your criminal history is clean as much as you will.  Making sure you have a clean history is every bit as important as checking your credit score.

*Jeremy Rosenthal is Board Certified in Criminal Law by the Texas Board of Legal Specialization and licensed by the Supreme Court of Texas. Nothing in this article is intended to be legal advice.  For legal advice about any specific situation, you should contact an attorney directly.  Contacting the attorney through this forum does not create an attorney-client relationship.  Communications sent through this blog are not confidential.


Who Can See My Criminal Record?

June 1, 2011

By Collin and Dallas County Criminal Defense Lawyer Jeremy Rosenthal

(972) 562-7549

texasdefensefirm.com

Criminal records are generated different ways.  What you have to remember is that when you get arrested, you are cycling through a public system where information is (to varying degrees) open to the public.

Your “official” criminal records are kept by the FBI and the Texas Department of Public Safety.  The FBI runs the NCIC (National Crime Information Center) and DPS runs the TCIC (Texas Crime Information Center).  Only specifically authorized personnel are allowed to view information in these databases and it is not readily accessible to the public.  In fact, the illegal dissemination of information of the NCIC or TCIC is a class b misdemeanor in Texas.

When a private citizen or company is looking at your criminal record, what they are really looking at is information a third-party vendor has purchased or acquired directly from county, state or city court system.  Under the Gramm-Leach-Bliley Act of 1999, users must justify their queries and have a legitimate purpose for conducting background research on websites of the public data forums.  As you might guess, the categories are somewhat broad — so if you’re applying for a job or for credit then it’s safe to assume your background may be legally checked.

Non-disclosures and expunctions are ways in Texas that criminal records can be mitigated.  An expunction under Tex.Code.Crim.P. Chapter 55 is an extremely powerful right which authorizes the actual destruction of the information surrounding the arrest.  

A non-disclosure under the government code chapter 481 can help in limiting the persons who can have access to an arrest record.  Generally, only governmental agencies will have access to criminal records.

*Jeremy Rosenthal is Board Certified in Criminal Law by the Texas Board of Legal Specialization and licensed by the Supreme Court of Texas. Nothing in this article is intended to be legal advice.  For legal advice about any particular issue, you should consult an attorney directly.