Showing posts with label background. Show all posts
Showing posts with label background. Show all posts

Monday, August 12, 2019

Synopsis of Maryland gun laws

Maryland gun laws 

The Federal government and each state all have different firearm laws. States do not necessarily have reciprocity. What is permitted in your home state may be a felony in another state. Here is a synopsis of Maryland’s firearm laws based on common concerns. 

·     Maryland has been regulating handguns with background checks and requiring a seven-day waiting period since 1966. Firearms designated as “regulated” (handguns and 45 enumerated rifles) require background checks and a waiting period for being transferred. This includes private sales as well.Shotguns and some rifle sales are not regulated by the State and therefore require no State level background check. 
·     Sales and transfers between private citizens and at gun shows are regulated by the State and require a background check and seven-day wait before transferring.
·     Gun buyers must possess a license before purchasing a firearm, which includes a firearm training course
·     One handgun purchase is allowed every thirty days
·     All new handguns manufactured after January 1, 2003 must include an integrated mechanical safety device
·     Red Flag Law-Enables families and law enforcement to ask courts for an order to temporarily restrict firearms from people found to be a risk t themselves or others. 
·     Assault rifles or “AR15” variants are prohibited from sale
·     Bump stocks are banned in Maryland
·     Convicted domestic abusers are required to surrender guns to law enforcement or a firearms dealer. Law enforcement is permitted to remove firearms from the scene of an alleged act of domestic violence
·     Ammunition: If a person is prohibited from possessing firearms they are prohibited from possessing ammunition
·     Child access- A person may not store or leave a loaded firearm in a location where an unsupervised child may gain access
·     Concealed carry is prohibited unless issued a concealed carry permit regulated by the State
·     Transportation- A person may transport a firearm in a vehicle if unloaded and in an enclosed case or enclosed holster-to and from the place of purchase or repair; shooting range; sporting activities; hunting; dog training.

See also:


Tuesday, July 18, 2017

Frequently Asked Questions



During my time providing investigative services to businesses the same questions regarding pre employment screenings and background checks were repeatedly asked. To address those questions, we developed a list of frequently asked questions, which are shared below. I hope this will help answer questions you may have and guide you through the hiring process.

·      What are an employer’s legal obligations?
  • Fair Credit Reporting Act (FCRA). As of October 1, 1997 the FCRA requires that all employers who request background checks for pre employment screening purposes have a written consent from the applicant. 
  • Civil Rights Act of 1964, Title VII. Employers cannot reject or fire qualified individuals who have criminal records when the criminal history has no bearing on the individual’s fitness or ability to perform the job.
  •  Equal Employment Opportunity Commission (EEOC. The EEOC is clear in its position on employers’ use of criminal background checks for employee hiring and retention: “Using such records as an absolute measure to prevent an individual from being hired could limit the employment opportunities of some protected groups and thus cannot be used in this way.”
  • National Labor Relations Act (NLRA) was enacted in 1935. The Act allows for the National labor Relations Board to enforce laws that give employees the right to act together for improved pay and working conditions, even if they are not part of a union. 
·      What is a “National” record check?
  • We were always asked to conduct national criminal record checks. This request is difficult to explain because most people’s perception of the criminal justice system is marred by television. Simply put, there is no “national” database that houses criminal records. Records of arrests and adjudications are kept at the local courthouses and county jurisdictions. Conducting a non-law enforcement national background check would be better said as a “nationwide” check. To obtain a thorough picture of a person’s criminal past, all levels of government entities maintaining criminal records should be searched. Read our post "National" record checks, which further explains the subject.
If there is no national database, how do you get the most detailed information?
  • Look for companies that search both public and commercial databases within the Federal, State, and County jurisdictions. Analyzing the information to ensure the utmost accuracy for your screenings.

·      What is “Ban the box”?
  • Ban the box is national grassroots movement to remove the question, “Have you ever been convicted of a crime” from employment applications. Many State and local jurisdictions have passed laws removing the question from government employment applications.

·      What is Bright line hiring?
  •  “Bright line” is a clearly defined rule or standard, generally used in law, composed of objective factors, which leaves little or no room for varying interpretation. The purpose of a bright-line rule is to produce predictable and consistent results in its application. 
  • A Bright line hiring example would be to not hire someone with a criminal record. Bright line hiring practices are dangerous for any business, as you may have violated the Civil Rights Act of 1964 or EEOC guidelines.
·      Can expunged records be located?
  • Sometimes. The legal term “expunged” has different definitions in different states. Some allow for the records to be sealed and treat the case as it never happened. Some change the conviction to “dismissed”, but the other details of the case are the same. In Maryland, it means to remove from public inspection. 
  • Although records are expunged, they are filed somewhere.  Third party vendors purchase data from government entities before records are expunged. They then resell that data. Although records get expunged, they remain active through third party vendors.
·      Why should I do pre employment checks?
  • Avoid the expense of making a bad hire. Bad hires can cost as much as three times the salary of the job in question
  •  Reduce liability: Putting current employees at risk by placing a violent person in the workplace.
  • Find those with a propensity for violence. Workplace violence has been found to make up 18% of all crime.
  •  Reduce of workplace accidents
  •  Reduce resume puffing. One-third of resumes have some degree of puffery
  •  Aid the applicant. During the process other names associated with the applicants’ social security number are regularly discovered. This information may help the applicant thwart identity theft.
·      Why can’t I just do checks myself?
  • You can and many do. The Internet is a very powerful tool. The questions are: Do you have time? Do you know where to look? Do you know how to decipher the information you do find? Are you sure you are looking at the correct person?
See our blog archive and topic categories for more on this topic.
FCRwhat? March 2015

Wednesday, July 6, 2016

Social media checks


Background checks use to be associated with financial institutions during applications for loans. Now they are performed during job applications, college admissions, even dating sites. One of the most important parts of the background check is the character reference. References were historically performed by field investigators interviewing the person’s friends, neighbors, associates, coworkers, etc. This is still an integral part of checking someone’s references, but in today’s online all the time society, social media is fast becoming the standard.

Who’s looking?

Private employers are. Social media checks are now on the checklist during candidate research. HR hiring surveys estimate that more than half of employers search an applicant’s social media during the hiring process. The New York Post reported on January 29, 2016, that at least 40% of college admissions officers report they check applicants’ Facebook pages and other social media when weighing who should get accepted. A third say they Google applicants. Even professional sport franchises do their due diligence when deciding on draft picks. As part of the vetting process, social media of potential draftees are reviewed. With the media attention on football players gone wild in recent years, franchises are doing every thing they can to determine the character of the player they are drafting.

Now the federal government is getting into the game. Investigators will now be probing social media as part of background checks for security clearances. Seems far-fetched that federal investigators didn’t perform these checks in the past, but now it’s official. On May 13, 2016, Director of National Intelligence James Clapper signed a policy directive that allows investigators to collect publicly available social media information pertaining to the person whose background is being investigated. In a press release, Bill Evanina, Director of ODNI’s National Counterintelligence and Security Center stated, “We cannot afford to ignore this important open source in our effort to safeguard our secrets—and our nation’s security.” While federal investigators are prohibited from requiring or requesting applicants’ password information, they will be searching for publically accessible accounts.

Privacy concerns

States and the Federal government have responded in a challenging effort to protect citizens’ privacy and rights. Twenty-three states have enacted laws that prevent employers from requesting passwords to personal accounts to either apply for or keep a job. Maryland was the first state to enact such a law, which took effect on October 1, 2012. Maryland’s law states that employers may not require employees or applicants to disclose a user name, password or other means of accessing a private Internet site or electronic account.

The Equal Opportunity Employment Commission (EEOC) and National Labor Relations Board (NLRB) regulate, monitor, and enforce employer misuse of social media during the hiring process. Since 2010, the NLRB has heard dozens of cases regarding employers infringing on employee rights through social media. Both the EEOC and the NLRB have issued guidance to employers regarding social media rights of employees.

Does your mother see your posts?

Whether you’re currently looking for job or suddenly need a clearance, you never know when a situation will surface that requires a background check, which will now more than likely include social media checks. As we are seeing, the trend is spreading beyond dating sites to employers, college admissions, pretty much anyone who wants to know more about who you are. A picture truly is worth a thousand words.

Getting a lot of ambiguous rejections? Check your social media posts.
Even social media posts from years ago can haunt you. During the 2016 NFL draft, a potential first round pick had his Twitter account hacked.  A years old video showing him allegedly smoking marijuana with a bong hit the web. As this sorted out, draft round after round passed. He eventually was chosen in the thirteenth round, costing him millions.

Because of the anonymity of the Internet, the narcissist in us all, and the instantaneous culture we have, social media seems to be a window into our daily lives. Not only what cat videos we find hilarious or what we’re eating and where, but social media goes a long way in determining who we are, the character of the person doing the posts. Now one could argue that it’s not how they really are, that they use social media as an alter ego. But over time, patterns do develop and the onus appears to be on the account holder to justify the veracity of their posts and not the reviewer.

A good rule of thumb is-If you wouldn’t want your mother to see it, then don’t post it.

See our blog archive for other posts relating to social media: