Yesterday, the U.S. Equal Employment Opportunity Commission (“EEOC”) issued ”Updated Enforcement Guidance,” reminding employers that screen applicants’ criminal backgrounds that they must prove that any use of information acquired through such screens is job-related to avoid potential discrimination suits.  

The Enforcement Guidance states that an employer accused of violating Title VII will have to carry the burden of proving it followed the standards and did not discriminate against minorities or employees with criminal records who could adequately perform the necessary job tasks. 

The EEOC maintains that the updated guidelines do not reflect a change in the Commission’s policies, but rather that additional legal analysis and factual background was needed to support the Commission’s stance, particularly after the Third Circuit Court of Appeal’s ruling in 2007 in El v. Southeastern Pennsylvania Transportation Authority, which called for the Commission to provide more legal analysis and updated research on the issue.

Commenting on the new Guidance, EEOC Chairwoman Jacqueline A. Berrien stated that it “clarifies and updates the EEOC’s longstanding policy concerning the use of arrest and conviction records in employment, which will assist job seekers, employees, employers, and many other agency stakeholders.”

Commissioner Constance S. Barker, however, who cast the lone dissenting vote against issuing the Guidance, voiced concern that the Guidance goes beyond the jurisdiction of the EEOC, will negatively affect business owners, and did not receive sufficient public comment.

Notably, Section VIII of the Guidance offers examples of best practices for employers considering criminal record information when making employment decisions.  Employers who screen applicants’ criminal backgrounds should take note of the new Guidance and consider some of the best practices suggested therein.

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Photo of Jack Gearan Jack Gearan

Jack S. Gearan is a shareholder in the Boston office of Greenberg Traurig, LLP. He concentrates his practice in the areas of Labor & Employment and Litigation, where he defends companies and public institutions in labor and employment, business, and consumer actions, including

Jack S. Gearan is a shareholder in the Boston office of Greenberg Traurig, LLP. He concentrates his practice in the areas of Labor & Employment and Litigation, where he defends companies and public institutions in labor and employment, business, and consumer actions, including class and collective actions. He is experienced in complex employment litigation and trials, and frequently handles state and federal whistleblower claims, non-compete and restrictive covenant litigation, trade secret, wage and hour litigation, and individual employee discrimination, harassment, and retaliation litigation and arbitrations. Jack also focuses his practice on handling pharmaceutical and medical device products liability cases.

Jack’s business litigation practice covers a variety of business torts, including misrepresentation, fraud, contract disputes, and claims under Massachusetts General Laws Chapter 93A – the Massachusetts unfair trade practices statute

In addition to defending clients in litigation when necessary, Jack provides counsel to senior management and human resource personnel on various employment law compliance matters, such as leaves of absence, exempt status classification under the FLSA and state law, employee discipline and restrictive covenant agreements. Jack is also regularly called upon by clients to conduct outside independent investigations of sensitive personnel issues or threatened legal actions. Additionally, Jack has advised companies regarding employment law in connection with various corporate transactions, including mergers, acquisitions, and reductions in force.