Saturday, February 8, 2014

How To Remove Expunged Or Sealed Criminal Records From Background Checks

When you have your criminal record sealed or expunged by the court, the court will make sure that all the government entities that are in possession of related criminal records also seal and expunge their copies.  However, the courts do not have the resources or any obligation to notify background check companies that your record has been sealed or expunged.[1]  This can present a big problem.

The overwhelming majority of employers and landlords use reports prepared by background check companies.   There are hundreds of background check companies.  Most of these companies purchase a list (usually a giant data file) of all of the court records once or twice a year.  Yes, the courts sell this data.  The background check companies then compile the data from every court into a massive database.   So instead of having to go to each court in the country every time some wants to run a background check on a person, which would be time consuming and incredibly expensive, they simply search the database that they have compiled.   

Why Background Check Companies Report Expunged & Sealed Criminal Records

This approach makes background checks very affordable and fast.  However, it creates a big problem for people who recently had their record expunged or sealed.   Because the courts do not notify the background check company about expunged or sealed records, the records remain in a background check company’s database until the background check company again purchases data from the court. As a result, your expunged or sealed record may still be reported to employers, landlords anyone else who accesses their reports. 

While federal law[2] mandates that the background check company let you know when they have provided adverse information about you to someone so that you can dispute it if it is not accurate, this so called safeguard substantially defeats the purpose of an expungement or record sealing.  It puts you in the awkward position of having to explain that you had a criminal record expunged or sealed.  As attorney Mathew Higbee puts it, “you are left trying to unring the alarm bell, which is impossible to do.”
 
Many states have passed laws that have tried to solve this problem by making the background check companies verify adverse data before they report to an employer or landlord, but the reality is that most background check companies do not follow these state laws.  It is cheaper to violate the state laws, which are rarely enforced, than it is to comply with them.  Furthermore, background check companies have been very successful at challenging the validity of the state laws.

How To Prevent Employers from Seeing Expunged & Sealed Criminal Records

While there is no perfect solution to this problem, there are two very good partial solutions.  The first is offered by the Law Firm of Higbee & Associate (RecordGone.com).  They offer a service called Expedited Record Clearance Update, which will have an expunged or sealed criminal record removed from more than 600 background check providers in less than 14 days. The price for this service is $350 for new clients and $199 for their existing clients.

The other alternative is a free service provided by the Foundation for Continuing Justice (ContinuingJustice.org).  The non-profit law firm will like will have an expunged or sealed criminal record removed from 500 background check providers in less than 90 days.  While this service is slower and affects 100 less background check providers,the service is free.


[1] Some courts, such as Minnesota, do not have authority to instruct all government agencies to seal or expunge their records.
[2] Fair Credit Report Act - 15 USC § 1681 et seq