Understanding what a background check includes
What Information Is Included in a Standard Background Check?
When someone requests a background check, whether for employment, housing, or another reason, the process typically involves a review of several types of records. The main focus is often on a person’s criminal history, but the scope can vary depending on the purpose of the check and the laws in the state where it’s conducted.
- Criminal records: This includes convictions, pending charges, and sometimes arrest records. The depth of information can depend on the type of background check and the state’s reporting rules.
- Arrest records: Not all background checks will show arrests, especially if there was no conviction. However, some checks may include arrest records, particularly if the case is still open or pending in court.
- Conviction history: Convictions for felonies, misdemeanors, and sometimes even class misdemeanor offenses are usually included. State criminal databases and court records are common sources.
- Other records: Depending on the request, background checks might also look at employment history, credit reports, or even driving records. For example, some employers may request criminal background checks as part of their hiring process.
It’s important to know that the information you will receive in a background check can vary. Factors like state law, the type of check, and the reporting agency all play a role. Some states restrict what can be reported, especially for juvenile records or cases that did not result in a conviction. Law enforcement agencies and courts are the primary sources for criminal history records.
For those wondering about specific scenarios—like whether pending charges will appear—there are detailed resources available. You can learn more about pending charges on background checks and how they might affect your record.
Understanding what’s included in a background check is the first step to knowing what employers or other requesters might see. The next sections will explore how arrest records are reported, what influences their appearance, and your rights regarding your criminal history record.
How arrest records are reported
How Arrest Information Gets Into Background Reports
When someone is arrested, law enforcement agencies create an arrest record. This record becomes part of a person's criminal history, but it does not always mean there was a conviction. Arrest records are stored at the local, state, and sometimes federal level, depending on the case. These records can be accessed by certain employers, courts, and background check companies during a background check process.
What Shows Up: Arrests vs. Convictions
Not all background checks report arrests the same way. Some checks will include both arrests and convictions, while others focus only on convictions. The type of background check requested—such as a state criminal background check or a more comprehensive criminal history record—can influence what appears. For example, a standard employment background check may show arrests if they are recent or if the case is still open. However, many states have laws that limit how arrest records can be reported, especially if the arrest did not lead to a conviction.
- Criminal records: May include both arrests and convictions, depending on the state and the reporting agency.
- Arrest records: Typically show the date, charge, and outcome (if any) of the arrest.
- Juvenile records: Often sealed and not reported in standard background checks.
Reporting Limits and Legal Considerations
Federal law, such as the Fair Credit Reporting Act (FCRA), sets some limits on how long arrest records can appear in background checks. Generally, arrests that did not result in a conviction cannot be reported after seven years. However, state laws may provide more protection or allow broader reporting. For example, some states ban the box on job applications that ask about criminal history, while others restrict employers from considering certain types of arrests.
Employers and background check companies must also follow state criminal justice guidelines and may need to contact courts or law enforcement to verify the details of an arrest. If you are concerned about what might appear background check, you can request criminal history records from your state or contact a criminal defense attorney for guidance.
For a deeper dive into how arrests are reported and what you can expect, visit our guide to arrests on background checks.
Factors that influence whether an arrest appears
Why Arrests May or May Not Show Up on a Background Check
Whether an arrest appears on a background check depends on several factors. The process is not always straightforward, and both legal and procedural elements come into play. Here’s what influences if an arrest record will show up when someone requests your criminal history:
- State Laws and Regulations: Each state has its own rules about what criminal records, including arrests, can be reported. Some states limit reporting of arrests that did not lead to a conviction, while others allow them to appear on background checks for a certain period.
- Type of Background Check: Not all background checks are the same. For example, a standard employment background check might not include all arrest records, while a more detailed state criminal history check or a request criminal history from law enforcement could reveal more information.
- Outcome of the Case: If an arrest led to a conviction, it is much more likely to appear on a criminal background check. If the case was dismissed, or if you were acquitted, the arrest might still show up depending on the reporting practices of the court and the background check provider.
- Time Since the Arrest: The age of the arrest can affect whether it appears. Some background checks only report arrests within a certain timeframe, often seven years, but this varies by state and the type of check.
- Sealed or Expunged Records: Arrests that have been sealed or expunged by the court generally should not appear on most background checks. However, errors in reporting or incomplete updates to criminal history records can sometimes cause these arrests to surface.
- Juvenile Records: Arrests that occurred when you were a minor are usually protected and do not appear on standard employment background checks, but there are exceptions based on the severity of the offense and state law.
- Type of Employer or Industry: Some employers, especially those in sensitive industries or those working with vulnerable populations, may have access to more comprehensive criminal justice databases. This can increase the likelihood that an arrest record will be found.
It’s important to remember that the presence of an arrest on a background check does not automatically mean it will impact your employment prospects. Many employers focus on convictions rather than arrests, and some follow best practices for employment screening that consider the context of the criminal record. Additionally, laws like "ban the box" are designed to give applicants with a criminal history a fair chance during the hiring process.
If you are concerned about what might appear on your background check, you can contact the court or law enforcement agency to request your own criminal history record. This can help you understand what employers will receive if they conduct a background check as part of your job application.
Employer perspectives on arrest records
How Employers Interpret Arrest Records in Background Checks
When employers run a background check, they often encounter a variety of information, including arrest records, criminal history, and conviction details. However, the way employers use this data can differ greatly depending on the type of job, the state law, and the nature of the arrest or conviction.
- Arrest vs. Conviction: Many employers focus more on convictions than arrests. An arrest alone does not prove guilt, and in some states, employers are restricted from considering arrests that did not lead to a conviction.
- State and Local Laws: Laws like "ban the box" and other fair chance hiring policies limit when and how employers can ask about or use arrest records. Some states prohibit the use of certain arrest records in employment decisions, especially if the case did not result in a conviction or was expunged.
- Type of Position: Jobs in law enforcement, education, or those involving vulnerable populations may require more detailed criminal background checks. In these cases, even arrests may be reviewed, particularly if they relate to job duties or safety concerns.
- Nature of the Offense: Employers may consider the severity of the alleged offense. For example, a class misdemeanor might be viewed differently than a felony arrest, especially if the arrest did not lead to a conviction.
- Recency and Relevance: Recent arrests or those closely related to the job may carry more weight. Older or unrelated arrests are often less significant in the hiring process.
Employers must also comply with the Fair Credit Reporting Act (FCRA), which requires them to notify applicants if information from a background check, including arrest records, will be used to make an adverse employment decision. Applicants have the right to contact the reporting agency and dispute any inaccurate or outdated records.
It's important to note that juvenile records, sealed cases, or expunged arrests typically will not appear on most background checks. However, exceptions exist, especially for positions in criminal justice or law enforcement, where a more comprehensive review of criminal records and history records may be required.
Ultimately, employers are encouraged to consider the context of an arrest, the entire criminal background, and the applicant's qualifications before making employment decisions. This approach helps ensure fairness and compliance with evolving state criminal and employment laws.
Your rights regarding arrest records
Your Legal Protections and Options
When it comes to arrest records and background checks, knowing your rights is crucial. Laws around criminal history records and how they are reported can vary by state, but there are some common protections in place for individuals. Here’s what you should know:
- Consent is often required: Most employers must get your written permission before running a background check that includes your criminal record or arrest history. If you refuse, you might not be considered for the job, but you do have the right to say no.
- Fair Credit Reporting Act (FCRA): Under federal law, if an employer decides not to hire you based on information found in your background check, you will receive a copy of the report and a summary of your rights. This gives you a chance to review and dispute any errors in your criminal background or arrest records.
- Ban the Box laws: Many states and cities have adopted "ban the box" policies. These laws prevent employers from asking about your criminal history or arrest records on initial job applications. The goal is to give everyone a fair shot at employment before their background is considered.
- Reporting limits: In many states, arrests that did not lead to a conviction cannot be reported after a certain number of years. Juvenile records and certain class misdemeanor cases may also be sealed or expunged, meaning they will not appear in most background checks.
- Right to dispute: If you find incorrect or outdated information in your background check, you can contact the reporting agency to request corrections. This is especially important if your arrest records or criminal history record are inaccurate or do not reflect the outcome of your case.
It’s important to remember that not all arrests will appear on every background check. The type of check, the state’s laws, and the nature of the record all play a role. If you have questions about your specific situation, consider reaching out to a criminal defense attorney or your state’s criminal justice agency for guidance. Knowing your rights helps you navigate employment checks and protects your privacy.
Trends in background check reporting
Shifting Laws and Technology in Reporting Arrest Records
Background check trends are evolving quickly, especially when it comes to how arrest records and criminal history are reported. Several factors are shaping the way criminal background checks are conducted and what information employers will receive when they request a report.
- State Law Changes: Many states are updating their laws to limit how arrest records, especially those without a conviction, appear on background checks. For example, some states now restrict reporting of arrests that did not lead to a conviction after a certain period, or they seal juvenile records and certain class misdemeanor offenses.
- Ban the Box Movement: More employers are following "ban the box" policies, which delay questions about criminal history until later in the hiring process. This trend helps ensure that an arrest or criminal record does not automatically disqualify a candidate before their qualifications are considered.
- Improved Technology: Advances in data aggregation mean that background checks can access more records from court and law enforcement databases. However, this also increases the risk of outdated or incorrect information appearing in a background check report, making it important for individuals to regularly request criminal history records to verify accuracy.
- Focus on Fairness: There is a growing emphasis on fair employment practices. Employers are encouraged to consider the nature of the offense, how much time has passed since the arrest, and its relevance to the job. This shift is supported by guidance from the Equal Employment Opportunity Commission (EEOC) and state criminal justice reforms.
What This Means for Job Seekers and Employers
For individuals, understanding your rights regarding arrest records is more important than ever. If you believe your background check includes outdated or incorrect information, you have the right to contact the background check provider and dispute the record. Employers, on the other hand, must stay updated on changing laws and best practices to ensure compliance and fair treatment of applicants.
As background checks continue to adapt to new laws and technology, both job seekers and employers should remain proactive. Regularly reviewing your own criminal history record and staying informed about state criminal law changes can help you navigate the evolving landscape of background check reporting.