Avoid the Applicant Ambush: Mastering the Legalities of ... · Mastering the Legalities of the...

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Avoid the Applicant

Ambush:

Mastering the Legalities

of the Pre-Hire Process

2017 PHRA Employment Law Day

Mario R. Bordogna, Esquire

Clark Hill, PLC

@EmpLawCounsel

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ROADMAP

1) HIRING GOALS

2) ADVERTISEMENTS AND APPLICATIONS

3) INTERVIEWING

4) PRE-OFFER CONSIDERATIONS

5) BACKGROUND CHECKS

6) SOCIAL MEDIA

7) MAKING OFFERS

8) FINAL THOUGHTS

HIRING GOALS

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HIRING GOALS

Identify, recruit and retain quality

employees

Avoid liability to candidates not hired

Avoid negligent hiring claims

Avoid getting more than you bargained

for

ADVERTISEMENTS &

APPLICATIONS

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ADVERTISEMENTS

Forms vary, but key legal elements are:

EEO statement

No mention of gender, age, religion, etc.

Avoid ‘recent graduate

BFOQ

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APPLICATIONS

Things your application MUST say:

At-will employment

EEO employer

Application is no contract or offer

Falsification/omissions may lead to

dismissal/refusal to hire

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APPLICATIONS

Things your application MAY say:

Education

Work History

References

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APPLICATIONS

Things your application CANNOT say:

Include a photograph

Requesting age, race, disability info, etc.

Are you married/do you have children?

Are you in the military?

Are you pregnant/do you plan a family?

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APPLICATIONS

Things your application CANNOT say:

Do you have a medical condition?

When did you attend school?

Are you using prescription medication?

Are you receiving medical treatment?

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APPLICATIONS

Things your application CANNOT say:

What’s your citizenship?

Have you been arrested before?

Do you have a religious affiliation?

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APPLICATIONS

Ban-The-Box

Have you ever been convicted of a crime?

2012 EEOC guidance on disparate impact

Blanket rules, relatedness, and

temporal connection

Opportunity for rebuttal?

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APPLICATIONS

Ban-The-Box

Awareness of state/local bans

PA Criminal History Record Info Act

PA State HR ‘Fair Chance Hiring

policy’ for non-civil service jobs

under governor jurisdiction

Pittsburgh (City employment)

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APPLICATIONS

Ban-The-Box

All about timing

Removal from application?

Defer inquiry to post-offer?

Picking your poison?

INTERVIEWING

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INTERVIEWS

The process

Focus on the job applied for

Volunteering prohibited information

Avoid small talk

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INTERVIEWS

Accommodations

For the interview

For the job itself

EEOC v. Abercrombie

Religion/disability

When the candidate opens the door

PRE-OFFER

CONSIDERATIONS

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PRE-OFFER CONSIDERATIONS

Questions

disability related questions/exams

Performing specific job functions

Demonstrations

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PRE-OFFER CONSIDERATIONS

Questions

Meeting attendance requirements

Current illegal drug use v. past

use/prescription use

Workers’ compensation history

BACKGROUND CHECKS

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BACKGROUND CHECKS

Importance

SHRM: Employers suffer $4 billion in

embezzlement losses annually

Avg workplace violence lawsuit award in

excess of $1 million

SHRM: Almost 50% of resumes contain

material fabrications on experience,

education, qualifications, etc.

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BACKGROUND CHECKS

FCRA: An Introduction

Enforced by the FTC

Applies to use of ‘consumer records’

from ‘consumer reporting agencies’

Driver record, investigative report

Any info bearing on character or

reputation used in establishing

employment eligibility

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BACKGROUND CHECKS

FCRA: The Substance

Written notice to applicant that you may

use consumer records in assessing them

Independent, written authorization to do

so required

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BACKGROUND CHECKS

FCRA: The Substance

Pre-Adverse Action Disclosure

Written notice with record/summary

of rights in advance of denying

candidacy

Adverse Action Disclosure

Written notice of decision, who

provided record, & how to dispute

with that agency

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BACKGROUND CHECKS

FCRA: The Danger

No-fault statute

Violations often systemic

Class/collective actions

Available damages include punitives

and attorney fees

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BACKGROUND CHECKS

FCRA: It Gets Worse

Expanding definitions of “consumer

reporting agency” and “consumer

report”

App inclusion

Companies which compile information

and require account membership/log

in for access

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BACKGROUND CHECKS

A note about using third parties

Insurance and indemnification

Require adherence to all privacy laws

Remind them that you forbid

discrimination in hiring

Include in Contract!

SOCIAL MEDIA

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SOCIAL MEDIA

Should you use it in hiring?

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SOCIAL MEDIA

Things to keep in mind

Remember what youDON’Twant to know

Consistency

Use a third person/party

Guidelines

Sources and type of info

Relation and explanation

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SOCIAL MEDIA

Timing is everything

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SOCIAL MEDIA

One more thing

Varying state laws prohibit employer

access of social media log-in information

PA isn’t one, but…

Is it really a good idea anyway?

MAKING OFFERS

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MAKING OFFERS

Conditionality

After conditional offer, employers may:

Ask disability-related questions or

require medical examinations

Ask about WC history, BUT…

Ask if reasonable accommodation

needed to perform essential job

functions, BUT…

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MAKING OFFERS

Details

Do it in writing, and include:

Salary/benefits

Terms/conditions

Title

Supervisor

Introductory?

FINAL THOUGHTS

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FINAL THOUGHTS

Personality testing

Big data/analytics: disparate impact?

Hiring software/inputs

More commonality = class actions

Randomizer: Don’t consider all

candidates

Algorithm mix: changes/job specific

THANK YOU!

Mbordogna@clarkhill.com

412-394-2487

@EmpLawCounsel

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