HR Best Practices: Hiring Dos, Don ts and Best Practices

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HR Best Practices: Hiring Dos, Don ts and Best Practices WM. MICHAEL HANNA Mike.Hanna@squiresanders.com 39 Offices in 19 Countries

Posting, Screening and the Application Process From the outset, an employer must be mindful of the big eight of discrimination: Race Color Religion Sex (including pregnancy) National origin Age Disability Genetic information 2

Posting, Screening and the Application Process From the very beginning of the hiring process, employers must ensure the process is open to all applicants unless: There is a BFOQ A BFOQ is a bona fide occupational qualification reasonably necessary to the normal operation of that particular business or enterprise There are literally thousands of cases where BFOQ has been litigated If your company has established a BFOQ for the particular position, it must have the data and facts necessary to establish it is truly a BFOQ 3

The Posting Process It is illegal for a company to publish a job advertisement that shows a preference for or discourages someone from applying for a job because of his or her race, color, religion, sex (including pregnancy), national origin, age (40 or older), disability or genetic information 4

The Posting Process Job postings that include seemingly innocuous statements such as: Seeking recent college graduate (age) Seeking young and dynamic individuals (age) Seeking a mature person (age) Seeking young person to grow with company (age) Those that use gender specific wording Those that use job titles such as handyman or sales girl (sex) Asking for a photo with resume (you name it) 5

The Posting Process The EEOC has noted that: "Who ultimately receives employment opportunities is highly dependent on how and where the employer looks for candidates." It has found issue with word of mouth recruiting Homogeneous recruiting (advertising in a primary white demographic newspaper and excluding ethnic newspapers) Limiting publication to a particular religious publication (religion) Limiting publication to one associated with a particular national origin (national origin) 6

The Application Process Use an application form not just resume Why? Resumes can be misleading or simply false An application allows the company to gather information necessary to properly screen applicants It helps protect a company by ensuring uniformity of process everyone is treated the same Provides a basis for terminating an employee who has falsified an application 7

The Application Process Carefully review the application to ensure there are no illegal questions such as: Age and date of birth Gender, race, religion and national origin Avoid inquiry about health, medical problems, height and weight as some implicate the ADA and others sex or national origin discrimination Avoid questions regarding education unless the position requires a particular level of education(and be ready to defend the determination) Avoid questions regarding arrests unless you can demonstrate that the position is safety sensitive and the you are prepared to do an investigation to see if applicant likely committed the offense for which he/she was arrested Avoid questions regarding convictions unless you can establish the question is related to the job requirements Credit history or garnishment history 8 Citizenship questions

The Application Process The application should have a statement that the company is an equal opportunity employer Drug free workplace 9

The Screening Process You now have hundreds of applications on your desk, how can you screen the applications Look for ones that have missing information easy to eliminate however if you follow up with one, be prepared to follow up with everyone 10

The Screening Process Use of social media in screening process Many companies are starting to use social media as part of its initial screening process Many routinely check Twitter, Facebook, MySpace, LinkedIn and other social media forums to screen candidates However, the use of social media may create liability issues as often the social media contains information that the employer lawfully inquire about or ask for To minimize the likelihood of a charge of discrimination, a person not involved in the hiring process should be assigned to review social media sites (pursuant to a standard written search policy), to filter out any information about membership in a protected class (that is, race, religion, and so on), and to only forward information that may be lawfully considered in the hiring process 11

The Screening Process Use of social media in screening process (continued) Employers should keep records of information reviewed and used in any employment decision, and be sure that only lawful information learned from social media sites is used in the screening process You must check to see if there are state laws that prohibit the use of social media or restrict its use as it pertains to so called off duty conduct Do not create a false identity to attempt to gain access to a person s social media page 12

The Screening Process Beware of the Fair Credit Reporting Act in your screening process If you do not utilize a third party to perform your background checks, the FCRA does not apply If you do use a third party to perform your background checks, the FCRA does apply 13

The Screening Process Under the FCRA, a consumer report is: Any written, oral or other communication of information by a credit reporting agency Regarding an individual s credit worthiness, credit standing, credit capacity, character, general reputation, personal characteristics, or mode of living Which is used for consumer credit, or insurance, employment or other authorized purpose 14

The Screening Process Under the FCRA, the employer must obtain, in writing: Permission from the applicant to complete the background check. Should the employer decide not to hire an applicant based whole or in part of on the results of the background check, they must send the applicant a pre-adverse action letter and allow that person a reasonable time to dispute the report. If an applicant does not dispute the report or the employer, after reviewing the information provided by the applicant, still decides to not employee the applicant, the FCRA states that the employer must send the applicant the adverse action letter. No signature approving the background check, no third-party background checks. 15

The Interview Process The posting, application and screening process is child s play compared to the land mines that await an employer in the interview process Why? once a person is selected for an interview, the stakes are raised. Many refuse to acknowledge that someone else was better qualified so there must be some other (illegal) reason why they did not get the job 16

The Interview Process Careful planning for the interview will help prevent inquiry into illegal areas Questions should be related to the job description and requirements The interview questions should be written out (even if they are not read verbatim) Notes should be taken on each answer Follow up questions not on the script should be noted along with the answers All interviewee should be asked the same questions Questions should be a mix of the directed answer variety and broader questions that allows for latitude in answers Small talk often leads to dangerous areas 17

The Interview Process Try to avoid your Zack moment, that moment where you say to yourself I don t think this is a safe place for me to be. Lawful and unlawful interview questions 18

The Interview Process Subject name Lawful: ever work under a different name Unlawful: origin of current or former name Unlawful: applicant s maiden name 19

The Interview Process Age Lawful: are you over 18 Unlawful: how old are you Unlawful: what year did you graduate from high school Unlawful: DOB Unlawful: birth certificate Unlawful: any questions which tend to identify age of applicant over 40 20

The Interview Process Residence Lawful: current address or contact info Unlawful: own or rent Unlawful: birthplace of applicant or parents Unlawful: previous address 21

The Interview Process Race There are no lawful questions National origin There are no lawful questions Religion There are no lawful questions Marital status There are no lawful questions 22

The Interview Process Citizenship Lawful: whether applicant is a U.S. Citizen or has a current permit/visa to work in the U.S. Unlawful: where were you born Unlawful: questions regarding nationality, lineage, ancestry, national origin, descent or parentage of applicant 23

The Interview Process Disability status Lawful: whether the applicant can perform the essential job functions with or without a reasonable accommodation Lawful: can you lift 40 lbs. (Assuming it is a BFOQ) Lawful: can you stand continuously 4 consecutive hours Unlawful: do you have a disability Unlawful: ever filed for worker s compensation Unlawful: how much sick leave did you use at your prior job Unlawful: whether the applicant ever requested a reasonable accommodation at a prior job 24

The Interview Process Bottom line Your interview questions should be limited to what is essential for determining a person s job qualifications You should not seek information not relevant for the job race, sex, national origin, age, religion and other protected areas of inquiry 25

The Interview Process What happens if you have a Zack moment An interviewee has voluntarily shared inappropriate information such as his national origin, a disability etc. Now what? You should not ask follow-up questions even though the human side of you says you should You should steer the conversation back to the structured interview If the interviewee persists in pursuing the discussion, tell the interviewee that it s not appropriate in an interview to share this information and ask that he/she move on Keep careful notes to establish you did not bring up or pursue the illegal topic 26

Closing The Deal Document your hiring decision the time you spend documenting the decision may be worth millions The documentation should include specific reasons why the person was selected Communicate with the others you interviewed that they were not selected for the job 27

Closing The Deal The job offer should: Be in writing Should be detailed as to the terms of the offer Should have a sunset date for acceptance Should require the applicant s signature of acceptance of the terms of the offer Should have a statement concerning the nature of the position at will Should attach any restrictive covenants including non-compete agreements, non-solicitation agreements, intellectual property agreements Note any restrictive covenant agreement should be reviewed by your attorney as the scope and validity of these agreements vary by state 28

Closing The Deal Any post-offer, pre-employment physical examinations should be conducted 29

Credit Information For those you who require CLE/CPD or HRCI credits please note the following states have been approved, California, Ohio and Texas; as well as Arizona, New York, and New Jersey through state reciprocity laws. Florida is currently pending CLE. CPD and CPE have also been approved. If you require credit in a jurisdiction not pre-approved we can assist. Tomorrow you will receive an email with a link to an online affidavit. Open this link and complete the form. Don t forget to include the affirmation code on the form. Once completed, PDF a copy of the signed form to Robin Hallagan at robin.hallagan@squiresanders.com Remember to complete the webinar survey immediately following the end of this presentation. You are required to complete this evaluation before receiving a certificate of attendance. 30

HR Best Practices: Hiring Dos, Don ts and Best Practices WM. MICHAEL HANNA Mike.Hanna@squiresanders.com 39 Offices in 19 Countries