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ESR Newsletter and
Legal Update
This newsletter
is sent to clients of Employment Screening Resources
(ESR), as well as employers, Human Resource and
Security professionals, and law firms who require
information on pre-employment screening, safe hiring, the FCRA
and legal compliance. If this was sent in error, you can
be removed from this mailing by using the
“remove" feature at the end of the
newsletter.
(Reading time:
Less than 5 minutes)
Alert: ESR joins all
Americans in extending our thoughts and concerns to all
affected by Hurricane Katrina. A number of county
courts in parts of Louisiana, Mississippi, Alabama and Florida
have been affected. For employers hiring in jurisdictions with
searches affected by Katrina, ESR will closely monitor the
situation. In the
meantime, employers can consider making conditional job offers
contingent upon the completion of searches in counties that
are currently unavailable or delayed.
Click here for upcoming HRCI certified
workshops in the Bay Area. The workshop
is free and attendees will receive 1.25 hours of Continuing
Education credit!
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This
Month's Issue: |
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·
New
California Court Case Clarifies Medical Marijuana
Use and Employment Drug Testing
·
IRS
Program Helps Employers Locate Former Employees
for Distribution of Benefits
·
Florida
Works to Ease Confusion Created by New School
Background Checking Law
·
ESR
quoted in SHRM and Safety
& Health Magazines
·
ESR Announcements and
Seminars
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For
Information on International Background
Checks!
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New
California Court Case Clarifies Medical Marijuana Use
and Employment Drug Testing |
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California employers who utilize
drug testing received some clarification in September
from the Third District Court of Appeals on the rights
of employers dealing with job applicants who test
positive for marijuana and have a medical recommendation
to use marijuana under the California Compassionate Use
Act.
According to the court’s opinion, a
job applicant in California had a physician’s
recommendation for marijuana use for chronic back injury
under the California Compassionate Use Act (Heath and
Safety Code section 11362.5) That California law
provides that certain criminal statutes concerning
marijuana use in California shall not apply to ill
persons who utilizes marijuana for medicinal purposes upon
the advice of a physician. However, such
use is not recognized under federal law.
The applicant provided the employer
with a copy of his physician’s written recommendation
regarding the use of marijuana. The applicant
then took a drug test for employment purposes. The drug test
showed that he tested positive for the main chemical
found in marijuana. The applicant, who had already
started working, was suspended due to the drug test and
then terminated.
The applicant argued that the use of marijuana
for medical reasons did not impair his ability to
perform the job satisfactorily. The applicant sued for
discrimination on the basis that that the California
Fair Housing and Employment Act (FEHA) prohibits
employment discrimination on the basis of a medical
condition where the applicant is able to fulfill his or
her essential duties with a reasonable
accommodation.
In reaching the decision, the Court
assumed that the applicant had a valid need for the
medical marijuana and that the applicant could perform
the job if the employer accommodated him by allowing him
to utilize marijuana. However, the
Court ruled that the use of marijuana was still illegal
under federal law and the California discrimination laws
did not compel the accommodation of medical marijuana
usage in the workplace. As a result, an employer cannot
be compelled to accommodate a medical marijuana user if
they choose not to.
While recognizing that California
law provides protection to medical marijuana users, the
Court also noted that employers have an interest in who
they hire.
The court noted that, “Hiring of a new employee
frequently represents a considerable investment on the
part of the employer.” The Court also
noted “well documented problems that are associated with
the abuse of drugs and alcohol by employees—increased
absenteeism, diminished productivity, greater health
cost, increased safety problems and potential liability
to third parties, and more frequent turnover…”
The court also indicated that
employers faced practical problems. Allowing
marijuana use in the workplace could potentially cause
certain employers to be in violation of federal
Drug-Free Workplace rules. Also, it can
create challenges for employers to determine the
validity and legitimacy of the employee’s use since
unlike prescription drugs which are regulated, the
California law only requires a physician’s oral
recommendation.
The Court noted that further legislative
clarification is needed in this area.
The case is Ross v. Rafingwire
Telecommunications, Inc. (Third District Court of
Appeal, September 7, 2005) (2005 Cal.App. LEXIS
1407)
ESR clients, Employers and HR and
Security consultants may obtain a copy of the case by
contacting Jared Callahan at jcallahan@ESRcheck.com or
415-898-0044 ext. 240. |
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IRS
Program Helps Employers Locate Former Employees for
Distribution of Benefits |
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A common concern for employers is
locating past employees to make a distribution from a
pension, profit sharing or stock bonus plan that has
been terminated and where the past employee is entitled
to a distribution.
Background screening firms are often called upon
to assist in locating last known addresses.
The Internal Revenue Service (IRS)
has a program available to employers to assist in
locating past employees for these purposes. The IRS limits
this service to 49 searches or fewer in a 12-consecutive
month period, and does not charge a fee.
The program is set forth at the IRS
web site at:
http://www.irs.gov/retirement/article/0,,id=110139,00.html
The IRS does not give the employer
the past address but will forward an appropriate
letter. An
employer must advise the IRS why such assistance is
needed, as well as provide the past employee’s name,
social security number and last known address, if
available.
The letter being sent must be three
pages or less, and advise the past employee why the
letter is being sent, instructions on how to contact the
sender and a statement that any reply is voluntary only
and that the IRS is only forwarding the letter and has
no involvement in the matter.
For employers who need to contact
more than 49 past employees, screening firms are able to
utilize pubic records and databases to help provide
contact information. Contact ESR’s Jared Callahan at
415-898-0044 Ext. 240 for more information or email him
at jcallahan@ESRcheck.com |
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Florida
Works to Ease Confusion Created by New School Background
Checking Law |
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A new law in Florida enacted this
year to protect children from sex offenders has created
considerable confusion due to requirements requiring
criminal screening for workers visiting a school
campus.
School officials, contractors and private
employers who work with schools have been burdened with
expensive fingerprint checks required for each school
district, leading to expensive repetitive background
checks.
The law, which went into effect
September 1, 2005, is known as the Jessica Lunsford Act,
named after a 9-year old Florida child that was killed
after being abducted from her home.
Florida Governor Jeb Bush has told
reporters in Florida that the intent of the law was
good, but that it needs to be implemented in a way that
does not create a higher burden that is ultimately
passed on to school districts. Several
solutions are under consideration.
The Florida Department of Law
Enforcement also announced last week that it would
develop software that will allow school districts to
share information. |
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ESR Quoted
in SHRM and Safety & Health Magazines |
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ESR was featured in two prominent
national publications recently. The August 2005 edition of
SHRM HR Management carried an article “The Nexus of
Ethics,” examining the impact of ethical behavior off the
job to job-related situations.
The articles contained the following
quotes from ESR President Les Rosen:
“A lot of
behavior that an academic or a philosopher might rely upon [in
assessing a person’s character] is just illegal to rely upon
in a hiring situation,” says Lester Rosen, president and CEO
of Employment Screening Resources, a pre-employment screening
firm in Novato, Calif.
As with
interviews, you need to make sure you stay within legal
bounds. Even if you turn up a criminal record, for instance,
you can’t automatically deny employment. “An employer needs a
business justification not to hire based upon a criminal
past,” says Rosen, author of The Safe Hiring Manual: The
Complete Guide to Keeping Criminals, Terrorists and Imposters
Out of Your Workplace (Facts on Demand,
2004).
Within
legal limits, though, a background check can provide a useful
glimpse into a person’s past conduct both inside and outside
the workplace. Rosen says, “It shows whether you’re hiring a
person who has demonstrated that, given the right opportunity
and means, he or she can be tempted to suffer a moral
breach.”
A more
controversial tactic is the use of credit reports. While
behaviors ranging from compulsive gambling to substance abuse
could lead to a high debt level or shaky payment history, so
could a serious illness or a divorce. Because of such
variables, Rosen says, the information in an employment credit
report “is really only a valid predictor of job performance
for jobs in which people handle money. Unless the employer can
articulate a clear connection between what’s in a credit
report and the actual job, the credit report could be viewed
as an invasion of privacy and potentially
discriminatory.”
Background screening was the cover story
of the September 2005 edition of the national Safety &
Health Magazine, a publication of the National Safety Council.
The article quoted ESR extensively on the fundamentals of
background screening.
For a copy of the article, please contact Jared
Callahan jcallahan@ESRcheck.com or call
415-898-0044 ext. 240. |
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ESR
Announcements and Seminars |
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·
Look for the ESR SPONSORED
SEMINAR series below. ESR will
be putting on complimentary HRCI certified workshops,
starting in the San Francisco Bay Area and continuing
throughout the US.
·
ESR wrote the book on
background checks! – The Safe Hiring Manual, in
its second printing is now available from BRB
Publications. Click here to read
more.
ESR will be participating in the
following seminars across the United States.
ESR Announces its Northern
California Seminar series--"Avoid Negligent Hiring-Best
Practices and Legal
Compliance."
Negligent hiring is one of the
fastest growing areas of employment litigation. Learn
legally compliant best practices to keep a business
productive and out of court, including how to obtain and
utilize criminal records and background information on
job applicants. Get updated on the recent legal
developments, and review case studies to demonstrate
what steps employers should take and mistakes to avoid.
Learn 10 steps a firm can take immediately to avoid a
bad hire.
Tuesday, October 11
- San Francisco
Thursday, November 10 -
Pleasanton/Dublin
Time: Check-in and
refreshments: 6:00 to 6:30 pm
Program: 6:30-7:45 pm
ESR is an approved
provider for continuing education credit from
HRCI. This course provides 1.25 hours of
continuing education credit. Written instructional
material will be provided. There is no charge for
the first 45 attendees. See: http://www.esrcheck.com/ESR_seminars.php
to sign up and for more information.
September 22, 2005
--Orlando, FL "Avoid Hiring Criminals,
Terrorists and Imposters" 2005 National Safety
Council Congress.
September 23/24,
2005 --Baltimore, MD "What Every
Recruiter and Staffing Professional Needs to Know About
Background Checks, Negligent Hiring and Keeping
Criminals and Imposters from Putting Them Out of
Business." The National Association of
Personnel Services (NAPS) Annual Conference.
September 29,
2005--Milwaukee, WI "Criminals, Imposters
and HR---The Legal and Effective Use of Criminal Records
and Background Checks in the Hiring
Process." 19th Annual Wisconsin
SHRM State Conference. www.wishrm.org
October 6, 2005
--Long Beach, CA "Criminals, Imposters and
Hiring - Legal and Effective Background
Screening." 48th Annual Professionals in
Human Resources Association (PIHRA) Annual
Conference. (www.PIHRA.org) Workshop--2
1/2 hours
October 11, 2005
ESR SPONSORED
SEMINAR San Francisco, CA – Campton Place
Hotel "Avoid Negligent
Hiring-Best Practices and Legal Compliance."
Part
of a 4-date workshop series in the San Francisco Bay
Area. Workshop is free and attendees will receive
continuing education credits towards their PHR/SPHR
certification, as ESR is now a HRCI approved provider.
See http://www.esrcheck.com/ESR_seminars.php
to sign up or read more about the events.
October 27,
2005--Dallas/Ft. Worth, TX "Human
Resources, Homeland Security and the War on
Terrorism" 2005 HR Southwest Human
Resources Conference and Exposition. www.hrsouthwest.com
November 10, 2005
ESR SPONSORED
SEMINAR Pleasanton/Dublin, CA
"Avoid Negligent Hiring-Best Practices and Legal
Compliance." Part of a 4-date workshop
series in the San Francisco Bay Area. Workshop is free
and attendees will receive continuing education credits
towards their PHR/SPHR certification, as ESR is now a
HRCI approved provider. See http://www.esrcheck.com/ESR_seminars.php
to sign up or read more about the
events.
November 13, 2005
--Tampa, FL National Conference of Background Screening
Firms- "Legal Update-- What Every Background Firm
Needs To Know About the FCRA and Laws Effecting
Pre-Employment Screening." (intended for
background firms and record retrievers) http://www.searchforcrime.com/Conference/body.htm
Contact
ESR for further details.
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Employment
Screening Resources (ESR) Rated
Top Background Screening Firm in First Independent
Industry Study. See the
Press Release
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Please feel free to contact
Jared
Callahan at
ESR at 415-898-0044 or jcallahan@esrcheck.com if you have any questions or
comments about the matters in this newsletter. Please note
that ESR's statements about any legal matters are
not given or intended as legal advice.
Employment
Screening Resources (ESR) www.ESRcheck.com 7110
Redwood Blvd., Suite C Novato,
CA 94945 415-898-0044 |
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©2005
Employment Screening Resources All Rights Reserved.
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