Fair Chance Act:
Criminal History
    and Employment
                                     THE DEPARTMENT OF FAIR EMPLOYMENT AND HOUSING
                                    THE MISSION OF THE DEPARTMENT OF FAIR EMPLOYMENT
1    What is the Fair Chance AND    Act?HOUSING IS TO PROTECT THE PEOPLE OF CALIFORNIA
                                    FROM
     The Fair Chance Act, which went    intoUNLAWFUL     DISCRIMINATION
                                              effect on January   1, 2018, is aIN EMPLOYMENT,
                                                                                California  law that
     generally prohibits employersHOUSING
                                     with five or more
                                                AND     employees
                                                      PUBLIC           from asking about
                                                              ACCOMMODATIONS,            AND your conviction
                                                                                               FROM
     history before making you a job   offer. This type
                                    THE PERPETRATION    of law is also
                                                            OF ACTS      known   as a “Ban   the
                                                                                               AND law.
                                                                                                 Box”
     California enacted the Fair Chance   Act to reduce barriers     to OF HATE VIOLENCE
                                                                        employment     for individuals with
     conviction histories because gainful
                                    HUMANemployment
                                              TRAFFICKING.is essential to these individuals supporting
     themselves and their families and to improving their community ties and mental health – all
     of which reduce recidivism. The Fair Chance Act is part of California’s employment anti-
     discrimination statute called the Fair Emploment and Housing Act (FEHA), which is enforced
     by the Department of Fair Employment and Housing (DFEH). The Fair Chance Act is codified
     at Government Code section 12952.
2    How does the law work?
     The law generally prohibits employers from:
        •	 Including on a job application any questions about conviction history before a conditional
           job offer has been made
        •	 Asking about or considering your criminal history before a conditional job offer has 	
           been made
        •	 Considering information about arrests not followed by conviction, participation in pretrial
           or posttrial diversion programs that have been completed and the underlying pending
           charges or conviction dismissed, sealed, or eradicated, or convictions that have been
           sealed, dismissed, expunged, or statutorily eradicated
     After offering you a job, employers are allowed to conduct a criminal history check, but the
     law requires an individualized assessment about your conviction history. That means that
     an employer can’t take back the job offer without considering the nature and gravity of the
     criminal history, the time that has passed since the conviction, and the nature of the job you
     are seeking. If the employer decides to take back the job offer based on your criminal history,
     they must tell you so in writing, provide a copy of any conviction history report they relied on,
     and give you at least five business days to respond.
3    Which employers are covered by the law?
     Public and private employers with five or more employees are covered by the law. This
     includes union hiring halls, labor contractors, temporary employment agencies, and client
     employers. The law does not apply to certain positions at health care facilities, farm labor
     contractors, or positions with state criminal justice agencies. It also does not apply to any
     position where an employer is required by another law to conduct background checks or
     restrict employment based on criminal history. However, while employers do not have to
     comply with the requirements of the Fair Chance Act when hiring for such positions, their
     use of criminal history may still be challenged as discriminatory if it has an adverse impact on
     individuals in a protected basis (such as race). In such cases, the employer must show that the
     consideration of criminal history is job-related and consistent with business necessity. Even if
     the consideration of criminal history is job-related and consistent with business necessity, it will
     be unlawful if there is a less discriminatory way to meet the business necessity.
                                                                                         DFEH-E13P-ENG / September 2020
    Fair Chance Act: Criminal History and Employment
4    After a conditional offer of employment, what can an employer ask me about
     my criminal history?
     After a conditional offer, an employer may ask you if you have any history of convictions. But
     employers may not ask about or consider information about (1) an arrest that did not result
     in a conviction (subject to the exceptions in Labor Code § 432.7(a)(1) and (f)); (2) referral to
     or participation in a pretrial or posttrial diversion program; or (3) convictions that have been
     sealed, dismissed, expunged or statutorily eradicated pursuant to law. The following is an
     example of a permissible question after a conditional offer:
     Have you ever been convicted of a misdemeanor or felony? Answer “NO” if : (1) you have
     never been convicted of a misdemeanor or felony; (2) the misdemeanor or felony was sealed,
     dismissed, expunged, or reversed on appeal; (3) you withdrew your plea after completing a
     court program and were not convicted of a misdemeanor or felony.
5    What happens if an employer learns about my conviction history and wants to
     take back the job offer?
     The law provides you with important rights if the employer wants to take back (rescind) your
     conditional job offer because of your criminal history.
       •	 Individualized assessment: The employer must make an individualized assessment about
          your conviction history. That means that an employer has to consider the nature and
          gravity of your criminal history (the harm caused by the criminal conduct), the amount of
          time that has passed since the conviction, and the nature of the job you are seeking (the
          essential functions and the job environment). The employer cannot simply say that they
          won’t hire anyone convicted of a certain crime.
       •	 Notification in writing: The employer must notify you in writing of the preliminary decision
          that your conviction history disqualifies you from employment.
       •	 Notice of disqualifying conviction: The employer must provide you a notice of the
          convictions that disqualify you from employment.
       •	 Copy of conviction history report: If the employer obtained a copy of your conviction
          history report, they must provide you with a copy of the report.
       •	 Chance to respond: The employer has to give you at least five business days to respond
          to the preliminary decision to take back your job offer (and has to tell you that you can
          respond). If you dispute the conviction history report, and you tell the employer within
          five days, then you get an additional five days to respond.1 The employer has to tell you
          that your response can include any evidence challenging the accuracy of the conviction
          history report, plus any evidence of your rehabilitation or circumstances that you believe
          are important for the employer to consider about your life or the crime. Examples of this
          type of evidence include your employment history, an explanation of circumstances about
          your involvement in the crime, and rehabilitation efforts such as education or training.
       •	 Consideration of your response: The employer must consider any information you submit
          in response.
       •	 Final notification in writing: After considering any information you submit, the employer
          must notify you in writing of any final disqualification from the job, any procedure the
          employer has to challenge that final disqualification, and your right to file a complaint 	
          with the Department of Fair Housing and Employment.
      1	 If notice is transmitted through a format that does not provide a confirmation of receipt, such as a written notice
         mailed by an employer without tracking delivery enabled, the notice shall be deemed received five calendar days
         after the mailing is deposited for delivery for California addresses, ten calendar days after the mailing for address-
         es outside of California, and twenty calendar days after mailing for addresses outside of the United States 2 C.C.R
         11017.01
                                                                                                       DFEH-E13P-ENG / September 2020
        Fair Chance Act: Criminal History and Employment
   6        What happens if I’m applying for a job and the employer’s application asks
            me about my criminal history and I do not disclose my criminal history
            because the application would violate the Fair Chance Act? Can the employer
            use my non-disclosure on the application of my criminal history as the sole
            reason to deny me the job?
            Employers who violate the prohibition on inquiring into criminal history information prior
            to making a conditional offer of employment may not, after extending a conditional offer
            of employment, use an employee’s failure to disclose criminal history information on the
            unlawful application as a factor in subsequent employment decisions, including denial of the
            position conditionally offered.
   7        What should I do if I think an employer has violated the law?
            Within three years of an employer’s violation of the law, you may file a complaint with
            DFEH. You may do so by filling out a complaint form online in our Cal Civil Rights System,
            downloading an intake form from our website and mailing it in, visiting a DFEH office, or
            calling our Communication Center below.
            If you think you have been a victim of employment discrimination, please contact DFEH.
            TO FILE A COMPLAINT
            Department of Fair Employment and Housing
            dfeh.ca.gov
            Toll Free: 800.884.1684
            TTY: 800.700.2320
            If you have a disability that requires a reasonable accommodation, DFEH can assist you with
            your complaint. Contact us through any method above or, for individuals who are deaf or hard
            of hearing or have speech disabilities, through the California Relay Service (711).
This guidance is for informational purposes only, does not establish                     DFEH-E13P-ENG / September 2020
substantive policy or rights, and does not constitute legal advice.