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Willingness to Hire
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Holzer, Raphael & Stoll, Employer Demand for Ex-Offenders: Recent Evidence from Los Angeles, Urban Institute Research Series (March 2003).
Basic Laws
(1) Dismissal(2) ICRAA /FCRA(3) Title VII
Penal Code §§ 1203.4, 1203.4a
set aside the verdict of guiltydismiss the charge
released from all penalties and disabilities
Cf. Penal Code § 1203.45
2 Cal. Code Reg. § 7287.4(d)(1)(B)
It is unlawful for an employer to inquire or seek
information regarding any applicant concerningany misdemeanor conviction dismissed
pursuant to Penal Code Section 1203.4.
Cal. Lab. C. § 432.7(a)No employer… shall seek … or utilize,
as a factor in determining any condition of employment… any record
of arrest or detention that did not result in conviction, or any record
regarding… any… diversion program.
Cal. Educ. C. § 87405(a)
Governing boards of community college districts shall not employ … persons who have been convicted of
any sex offense … or controlled substance offense.
Cal. Educ. C. § 87405(b)
[N]o person shall be denied employment … solely on the basis that he or she has been convicted of a sex offense or a controlled
substance offense if he or she has … applied for a certificate of rehabilitation ... and if the information or accusation has been dismissed pursuant to Section 1203.4 of the Penal Code.
FCRA v. ICRAA
15 U.S.C. Cal. Civ. Codecopy to consumer 1681b(b)(3) 1786.16
certification 1681b(b)(1)(A) 1786.20(a)
complete & current 1681k 1786.28
accuracy 1681e(b) 1786.20(b)
obsolescence 1681c(a)(5) 1786.18(a)(7)
damages 1681n, 1681o 1786.50
FCRA v. ICRAA
15 U.S.C. Cal. Civ. Codecopy to consumer before adverse action if requested on application
certification permissible purpose, compliance w/ procedures
complete & current strict procedures designed to insure…
accuracy reasonable procedures to assure maximum possible accuracy
obsolescence 7 yrs, except conviction 7 years
damages $100-$1000 if willful, or actual damages
$10,000, or actual damages
Title VII
Targeted Exclusion+
Individualized Assessment
Title VII
What happened?How often and when?
Rehabilitation?
