Human Resources News & Insights

What were they thinking? Fired for a 40-year-old shoplifting arrest

We’re starting to see why the EEOC released guidelines on the use of criminal background checks: A 58-year-old customer service worker was recently fired when a background check revealed she’d shoplifted 40 years ago.

Yolanda Quesada got the axe after she received an FBI notice of her background check, according to the Milwaukee Sentinel.

Her employer, Wells Fargo Bank, said it had run background checks on a wide range of employees following “recent legal changes and regulations.”

Quesada had been working at Wells Fargo for five years. According to reports, she was a good employee, winning several certificates of appreciation and performance rewards.

She was never in a position that required her to handle money during her five-year tenure.

Quesada admits she did, indeed, shoplift 40 years ago, but told the Sentinel she’s ashamed of the youthful indiscretion now. “I changed my life. I went to school. I went to college. I didn’t graduate, but I did go and try to be a good person,” she said.

“Because Wells Fargo is an insured depository institution, we are bound by federal law that generally prohibits us from hiring or continuing the employment of any person who we know has a criminal record involving dishonesty or breach of trust,” a bank spokesman told the newspaper.

‘They never let me explain myself’

Here’s the part that’s interesting for HR pros: The bank apparently summarily fired Quesada without any discussion.

“They never let me say what happened, explain myself, nothing,” Quesada told the Sentinel.

That’s the part that runs exactly counter to the  guidance EEOC released late last  month.

The key to the new rules comes down to two words: Individual assessment.

And the EEOC made it clear: Blanket policies that automatically reject job candidates — and ostensibly, current employees — with criminal records are almost always illegal.

The new rules state that employers have to make employment decisions on people with criminal histories using three criteria. They are:

  • The nature and gravity of the offense or conduct
  • The time that has passed since the offense or conduct and/or completion of the sentence, and
  • The nature of the specific position.

What’s more, the agency “recommends” that employers go through an extensive “individual assessment” on each candidate.

Certainly doesn’t appear that such a process was at work here.

We probably haven’t heard the end of this case. Quesada has lawyered up, and is making noises about legal action. We’ll keep you posted.

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  • Real Common Sense

    I work for an agency in AZ that serves the needs of adults with developmental disabilities. It is a statel law that is someone fails their background check, even if it was for shoplifting 40 years ago we have to let them go (we have had to do this). The Department of Public Safety sends us a letter stating we have to let the employee go immediatly. We do not get a letter stating the reason they failed the background check. Depending on the “crime” the employee can appeal the decision, jump through a lot of hoops, and usually get their record cleared, but that could take up anywhere from 6 months to a year.

    My question is, if the state and DPS require us to fire the employee immediatly, no questions asked, no matter the reason, do we still have to follow Individual Assessment.

    P.S. – The employee has to complete a Criminal History self-disclosure with over 70 “crimes” listed. These range from drug-realted, murder, shoplifting, and some misdemeanors involving drugs and alcohol. Many people answer no to these questions even though they have committed them because they went to court, did their community duty/classes and the courts said all charges dismissed. Unfortunately, DPS goes by fingerprints and arrests instead of court cases, even if it happened in another state.

  • Joe

    Real Common Sense: Last time I looked “arrested” and “convicted” were two completely different legal concepts. The idea of “innocent until proven guilty” should prevent any mandate on terminating employees who were arrested but not convicted. But you did say Arizona, so who knows.

    What you can and can’t ask on a job application varies widely from state to state, as does what you can ask after the job offer. (For example in my state, you can’t ask marital status until after you’ve offered them the job.) On the other hand, lying on a job application is nearly universally acceptable as grounds for termination, even if what they were lying about isn’t.

  • MMAN

    Not that I condone lying, but what if the employer is asking something on an application that shouldn’t be asked anyway such as arrests (I agree with Joe, arrests are different than convictions and the entire nation holds the value that one is innocent until proven guilty). In my opinion, a potential employee should not be asked to answer such a question, but if they are and leave it blank it’s obvious that they probably have been arrested before (so they may as well have answered yes) which is none of an employer’s business. If they answer it no, then according to many they have lied. To me, that is entrappent by the employer which is as bad as lying on the potential employee’s end.