Criminal Background Check in California - Things to Know (2024)

A background check is when an employer or other company performs a screening of yourpast misdemeanor and felony convictions, negative credit report information, education history, and other public data.

A background check may gather information from several different sources such as:

• criminal/arrestrecords,
• workers’ compensationrecords, and
• DMVdriving/vehicle registrationrecords.

Background checksare legal in California. However, employers are required to abide by several restrictions and obligations found in:

1. California’sban the box law (“Fair Chance Act”),
2. the Los Angeles and San Francisco fair chance ordinances,
3. the Fair Credit Reporting Act (FCRA),
4. the California Information Privacy Act (CIPA), and
5. anti-discrimination laws.

When negative information shows up on your background check, you can try to clear this by means of:

1. expungements,
2. Certificates of Rehabilitation,
3. Governor’s pardons,
4. sealing juvenile records, and
5. petitions for a finding of factual innocence.

Our California criminal defense attorneys will answer the following key questions in this article:

• 1. What is a background check?
• 2. What information shows up on a background check?
• 3. What sources of personal information does a background check pull from?
• 4. Are background checks legal in California?
• 5. How can I clear negative information from my records?
• 6. How can I check my criminal record in California?
• Additional resources

1. What is a background check?

Abackground check is when an employer or other company obtains information about your history. This includes gathering information about your criminal history record.

An employer/company can conduct a criminal history background check either:

• on its own, or
• by hiring a third party.

If an employer performs its own criminal history record check, note that it:

• might be quite thorough, or
• performed with less detail.

If a company hires a third party, this entity is known as an “investigative reporting agency.” These agencies are in the business of:

• searching,
• compiling, and
• selling

information about people.

2. What information shows up on a background check?

A background checkmay disclose several items of personal information. These include:

• pastcriminal convictions(for both misdemeanor and felony offenses) dating back 7 years from the date of the check,
• negative information on acredit report,
• workers compensationinformation¹,
• schools that you attended (and the years of attendance),
• negative housing information such as prior evictions, and
• militaryinformation (such as dates of service, ranks held, assignments, and awards).

As tocriminal history information, it is unlawful for an employer/ company to gain access to information on:

• an arrest thatdid notlead to conviction (unless the arrest is pending),
• a conviction datedmore than seven yearsfrom the date of the check,²
• a conviction for which you received a pardon,³
• an arrest leading to the completion of a successfuldiversion program,⁴
• expungedandsealedconvictions,⁵and
• certainmarijuana offenses.⁶

Example:Lisa is 35 years old. She was convicted of DUI, perPenal Code 23152b PC, when she was 22. She remained out of trouble until her 30’s when she was convicted of shoplifting, perPenal Code 459.5 PC.

Lisa is applying for a job and her potential employer runs an employment background check on her. The employer cannot see the DUI conviction because it is older than seven years. It can, however, take into account her PC 459.5 conviction when making a hiring decision – unless Lisa was ultimately acquitted of the crime or had it expunged or sealed.

Note that an employer or companymay also speak withreferenceswhen conducting a background check. These people may include:

• past employers and job-related colleagues,
• friends and family members,
• neighbors,
• associates, or
• mentors/role models.

These persons will most often provide details on your:

• character,
• reputation,
• work-ethic,
• personality traits, and
• general attitude and behavior.

How far back does a criminal background check go in California?

In California, employment background checks go back for the prior seven years.⁷

What is the California 7 year rule?

After employers in California make a conditional employment offer, they may order a criminal background check that goes back only seven years (with some exceptions).

Therefore, employers cannot see convictions older than seven years and cannot pass you over based on seven-plus old convictions.⁸

3. What sources of personal information does a background check pull from?

A background check will gather the following information from both criminal justice agencies and non-criminal justice agencies:

• criminal/arrest records and court records,
• credit reports from consumer reporting agencies,
• worker compensation records,
• references,
• education records,
• check writing history,
• tenant history,
• DMV driving/vehicle registration records,
• immigration records,
• insurance claims reports,
• sex offender registry lists,
• social security records, and
• state licensing records.

A background check does not have to collect information from all these sources. A check may just collect from a few of them.

Also, California law may place exemptions on the type of information that can be pulled from these sources. For example, listed in Section 2 above are limitations regarding criminal records.

As tomedical history, California law imposes strict requirements that protect the confidentiality of your medical information. Most employers can only gather information about your ability to perform specific job functions.

4. Are background checks legal in California?

Background checksare generally legal in California. However, California law imposes several restrictions/obligations on companies when performing them for employment purposes. Some of these are found in:

1. California’s ban the box law,
2. the Los Angeles and San Francisco fair chance ordinances,
3. the Fair Credit Reporting Act (FCRA),
4. the California Information Privacy Act (CIPA), and
5. anti-discrimination laws.

California’s ban the box law

AB 1008, California’s “ban the box” legislation, took effect January 1, 2018. The law:

• prohibits employers from inquiring into your criminal history,
• beforemaking aconditional offer of employment.

Under this law, employers can no longer ask a question that was commonly found on most employment questions – “Have you ever been convicted of a felony?”

The law applies to private employers with5 or moreemployees.

As part of the hiring process, these employers can ask about criminal convictions. But only aftermaking aconditional offer of employment to you. This is a job offer that is dependent on you meeting certain conditions. These conditions may include:

• passing a background screening, and
• a review of your criminal convictions (if applicable).⁹

If an employer discovers past criminal convictions, the new law states that itcannot automatically exclude you from employment. Rather, the employer is required to perform an individualized assessment of you.¹⁰

This requires the employer to consider a number of factors to decide whether or not to hire you. Some of these factors include:

• whether your conviction history has an adverse relationshipwith the specific job duties,
• thenature and gravityof the offense or conduct,
• thetime that has passedsince the offense or completion of the sentence, and
• thenature of the jobheld or sought.¹¹

An employer candeny you after conducting this assessment as long as it is based on business necessity. If it does, it must send you a notice of this preliminary decision.¹²

You have at least five business days to respond to this notice with evidence of rehabilitation and mitigating circ*mstances. Examples include you performed community service and completed a rehab program.¹³

If a response is given, the employer must consider it. Upon this consideration, the employer can either:

1. hire you, or
2. deny employment based on your criminal record information.¹⁴

The Los Angeles and San Francisco fair chance ordinances

Los Angeles andSan Francisco passed fair chance ordinancesprior tothe ban the box law. They provide protections quite similar to this law.

They offer a “fair chance” because:

• if an employer decides to deny employment (take an “adverse action”) based upon your criminal history,
• you can provide evidence of why employment is still justified.

Since the ban the box law provides applicantsgreater protection, these cities have:

1. amended their ordinances, and
2. aligned them with the ban the box law.

The Fair Credit Reporting Act (FCRA)

TheFCRAimposes two obligations on employers. These are that employers must:

1. get your written consent before it conducts a criminal background check on you, and
2. provide notice to you if it denies employment because of information discovered in the check.

The FCRAonly appliesto an employer if ithires a third partyto conduct its background check. It doesnot applyto an employer that performs this checkin-house.

The California Information Privacy Act (CIPA)

CIPA is a California statute that sets forth many of the same laws contained in the federal Fair Credit Reporting Act. For example, the statute says that employers have to get your consent before conducting a criminal background check.

If an employer is doing a background check in-house, then the law says:

• the employer must give you an option to viewa report of this check, and
• provide you a copy of the report if you exercise this option.

Anti-discrimination laws

Federal and state laws prohibit California employers from discriminating against you on the basis of:

• race,
• ethnicity, and
• sexual orientation.

This means that California employers could get in trouble if they have a policy of:

• denying employment to all applicants,
• who have a criminal record.

The reason for this is that African Americans and Latinos have higher rates involving arrests and convictions than other races. This means a general policy of exclusion could appear discriminatory.

5. How can I clear negative information from my record?

There are several ways that you can try to clear negative information that may show up in a background check. These include:

1. expungements,
2. Certificates of Rehabilitation,
3. Governor’s pardons,
4. Sealing juvenile records, and
5. Petitions for a finding of factual innocence.

Expungements

An expungementreleases you from the negative consequences of a conviction.

The California laws on expungements are set forth inPenal Code 1203.4 PC. Expungements are also referred to as “dismissals.”

If you are convicted of a crime, you are entitled to an expungement if you:

1. successfullycomplete probation, or
2. complete a jail term(whichever is relevant).

If you violate a probation term, you could still get the offense expunged. This, though, would be in the judge’s discretion.

If your conviction is expunged, then it does notneed to be disclosed to potential employers. This holds true even if a conditional offer of employment is made.

Expungements are available for both:

• Californiamisdemeanors, and
• felonyoffenses.

Certificates of Rehabilitation

ACertificate of Rehabilitation(“COR”) in California is a:

• court orderthat says,
• you have been rehabilitatedfollowing a criminal conviction.

The process and eligibility for obtaining a Certificate of Rehabilitation are set forth inPenal Code sections 4852.01 – 4852.21 PC.

In general, a certificate is available if you were convicted of:

1. a felony and were sentenced to aCalifornia state penal institution or agency, or
2. a felony and were sentenced to probationandthe conviction has been expunged, or
3. a misdemeanor sex offense listed inPenal Code 290 PCand the conviction has been expunged.

You must also have:

• resided in Californiafor at least five years, and
• beenrehabilitatedfor an additional period of between two and five years following the release from custody, California probation, or California parole.

“Rehabilitation” means you have remained out of trouble.

A Certificate of Rehabilitationdoes not remove a conviction. However, under the ban the box law, you can provide evidence of rehabilitation if an employer decides to deny you employment.

Governor’s Pardons

ACalifornia governor’s pardon is an honor granted to you if you have been rehabilitated. It relieves many of the penalties associated with a criminal conviction.

As stated above, it isunlawful for an employer/ company to gain access to information about a crime that has been pardoned.

Almost anyoneconvicted of a California crime can seek a pardon after a satisfactory period of rehabilitation. Depending on the crime, this period can be anywhere from seven to ten years.

There are three possible ways to get a California governor’s pardon:

1. file aCertificate of Rehabilitationfrom the superior court,
2. file an application directly with thegovernor’s office, or
3. receive a recommendation for a pardon from theCalifornia Board of Parole Hearings (if you are currently in prison).

Sealing juvenile records

Welfare and Institutions Code 781 WIC is the California statute that allows for the sealing of your juvenile records.

The “sealing” of these records means that the court closes your file. The documents in it then cease to exist. They are no longer public records.

The end result is that any juvenile offenseswill not show up on your background check. Also, you can say you do nothave a criminal record.¹⁵

You can try to seal your juvenile records if all of the following are true:

1. you are 18 or older, or five years have passed since the jurisdiction of the juvenile court ended,
2. you have not been convicted of an offense involving moral turpitude as an adult, and
3. you have not been convicted in juvenile court, after turning 14, of certain serious offenses (like murder, torture, or robbery).¹⁶

Petitions for a finding of factual innocence

Penal Code 851.8 PCis the California statute that allows you to bring a petition for a certificate of factual innocence.

You file this petition following an arrest. A successful petition shows that there was noreasonable cause to believe that you committed an offense.¹⁷

If a petition isgranted, the law enforcement agency having jurisdiction over the offense mustseal your arrest records for three years. After this time, the records and the petition get destroyed.¹⁸

After the sealing of the records, theywill not show up on your background check. Also, you can say that you do not have a criminal history.

You are eligible to file a petition when:

1. you have been detained by local or state police, but not officially arrested for a crime,
2. you have been arrested for an offense, but not formally charged,
3. you were formally charged with a crime, but the charges were later dropped, and
4. you were formally charged with a crime and tried for that crime, but there was no criminal conviction.

Automatic record seals

As of July 1, 2023 with the passage of Senate Bill 731 and Assembly Bill 1076 – The Clean Slate Act, most people’s arrest and conviction records will get automatically cleared through a process called “automatic relief”:

• Misdemeanor arrests will be sealed after 1 year if there are no charges, and felony arrests will be sealed after 3 years if there are no charges.
• Charges that get dismissed should be cleared right away.
• Convictions of cases where the judge granted probation should be cleared once the case closes.
• Otherwise, misdemeanors convictions should be cleared 1 year after the case ends, while felony convictions should be cleared 4 years after the case ends. (This does not apply to serious, violent, or sex offender felonies.)

6. How can I check my criminal record in California?

If you are a California resident, you can order your criminal record by:

• completing a BCIA 8016RR form,
• getting fingerprinted at one of these Live Scan locations, and
• paying a $25 fee to the California Department of Justice

If you are a non-California resident, you can order your criminal record by:

• completing a BCIA 8705 form,
• getting fingerprinted (the fingerprint card must show your full name, date of birth, sex and return mailing address),
• making a $25 personal check, certified check, or money order to the California Department of Justice, and
• mailing the above documents to the California Department of Justice, Bureau of Criminal Identification and Analysis, Record Review & Challenge Section, PO BOX 160207, Sacramento, CA 95816-0207¹⁹

Additional resources

For ways to search your own records, refer to these helpful sites:

• California Attorney General: Public Records – Information about the Public Records Act.
• California Attorney General: Fingerprint Background Checks – Information about California’s statewide criminal record repository .
• FBI Identity History Summary Checks – The FBI provides identity history summary checks/background checks. You can learn about requesting them here.
• BackgroundChecks.org – A consumer reporting agency with articles/resources on disputing inaccurate background check information.
• California Courts – Access to electronic case records.

Legal References: