250631 Do Criminal Background Checks Promote Public Health, and Should Courts Care?

Tuesday, November 1, 2011: 12:30 PM

Matthew W. Pierce, JD MPH , Health Law & Justice Program, American University Washington College of Law, Washington, DC
The issue of whether employers have a duty under negligent hiring doctrine to run criminal background checks (CBCs) raises two broader questions that are relevant to public health law. First, what role should scientific evidence play in determining whether a harm is foreseeable? There are reasons to question the assumption that employees with criminal histories are at greater risk of engaging in misconduct at work, yet few courts have required scientific evidence to support this assumption. Second, even if employees with criminal histories are more likely to engage in criminal misconduct at work, should courts also consider the broader public health implications of not employing prior offenders, such as increased recidivism among the population at large? Courts in several states have held that employers who are not statutorily required to run CBCs have no duty to do so, suggesting that they believe the legislature should determine how to balance the risk of increased workplace crime against the risk of increased crime in the population at large. Other courts, however, have not taken into account the broader public health implications of inhibiting prior offenders from finding employment. This presentation will review negligent hiring laws across the 50 states and describe how courts have responded to these two questions. It will conclude by offering recommendations about how public health research should inform negligent hiring law.

Learning Areas:
Public health or related laws, regulations, standards, or guidelines
Public health or related public policy

Learning Objectives:
Discuss what obligations employers have to run criminal background checks under the doctrine of negligent hiring. Explain the potential implications of criminal background checks for public health. Describe what role scientific evidence should play in determining whether harms are foreseeable. Discuss how courts should balance past harms to identifiable victims against future potential harms to unidentified individuals

Keywords: Firearms, Policy/Policy Development

Presenting author's disclosure statement:

Qualified on the content I am responsible for because: I have completed research in the area.
Any relevant financial relationships? No

I agree to comply with the American Public Health Association Conflict of Interest and Commercial Support Guidelines, and to disclose to the participants any off-label or experimental uses of a commercial product or service discussed in my presentation.