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If Only I Knew Then What I Know Now
For more than half-a-century, Kansas courts have recognized legal actions for negligent hiring.
Hiring qualified, competent, honest, and trustworthy staff does not have to be like a poker game
where the "luck of the draw" determines who wins and who loses. Strategies for human resources
professionals can draw a winning hand every time a new employee is hired.
1. Job Application. Ask the applicant to authorize disclosure of written references from
former employers, including 1) evaluations conducted before the employee's separation from
employment; and 2) whether the employee was voluntarily or involuntarily released and the reasons
for release. The employee must also have access to this information.
Ask the applicant to sign a release allowing access to criminal history record information. The
employer is not liable for hiring decisions based upon an applicant's criminal history, provided
the information obtained reasonably bears upon trustworthiness or the well-being of the
employer's other employees or customers.
Ask the applicant to provide written authorization to procure a consumer credit report. The Fair
Credit Reporting Act includes specific requirements for the procurement and use of credit
reports. The information should not be used in violation of federal or state equal employment
opportunity laws or regulations.
2. Applicant Interview. Ask the applicant to review the application with you line by line.
Pay attention to omissions -- are they inadvertent or intentional? Are there mistakes,
mis-statements, falsehoods? Are there automatic disqualifiers such as residency status that was
not fully disclosed?
Ask questions to determine a "propensity" to engage in improper conduct, such as:
"What will former supervisor tell me about you?"
"What will I learn from court records?"
"Tell me about your former supervisor?"
"What do you like to do when you are not working?"
3. Conducting Reference Checks. Obtain references from former employers as authorized in the
application. Make your request in writing to preserve your good faith qualified immunity. Court
records and credit reports should be utilized in accordance with applicable law. The official
State of Kansas website, accessKansas provides information about civil and criminal court
records. The Kansas Department of Revenue, Division of Motor Vehicles maintains driver's license
and vehicle registration records. Employers may access these records.
You have more than one ace in your deck. A pre-employment background check should reflect the
specifics of the job sought. Use existing laws to your advantage. Follow the law in obtaining
and utilizing applicant authorizations to obtain credit history, criminal history records, civil
court records and driving records. Always 1) require a complete application; 2) review it with
the applicant; 3) do reference checks; 4) maintain documentation; 5) be consistent; and 6) if you
deviate from general policies, prepare a memo to the file that states the rationale for the
deviation.
If you play your cards right, your organization will be successful in recruiting and retaining
qualified, competent, and fit employees.
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515 South Kansas Avenue
Topeka, KS 66603-3999
Tel.: 785-233-0593
FAX.: 785-233-8870
gsep@goodellstrattonlaw.com
Copyright 2005 Goodell, Stratton, Edmonds & Palmer, L.L.P.
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