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Facility Pre-Employment Information And Verification,
The First Level Of Security Defense

The nature and importance of pre-employment information has changed dramatically since the tragic events on September 11. For example, on February 27, 2002, federal officials charged 20 employees at Boston’s Logan International Airport with giving false information in order to obtain jobs and security badges. All of those arrested were immigrants, and 15 of the 20 were in the country illegally.1 This follows the dismissal of over 271 workers at Salt Lake City International Airport in December for falsifying employment applications, and other arrests at major airports throughout the country for similar violations.2

Security concerns have come to the forefront throughout the country. Besides the use of security badges and identifications in more and more businesses, federal buildings have maintained restricted access, including the cessation of tours at several federal buildings, including the U.S. Mint in Philadelphia, for an indefinite period. Even Walt Disney World and Sea World have instituted routine bag checks prior to entering the parks, a step never before taken.

Public Assembly facilities are likewise included in the areas receiving additional security scrutiny. Super Bowl XXXVI at the Louisiana Superdome and the Salt Lake Winter Olympic Games were deemed by the White House Office of Homeland Security as “national security special events,” meaning the United States Secret Service led the coordination of all security with help from the National Guard. At Super Bowl XXXVI and the Olympics, all employees, subcontractors, vendors, sponsors, and anyone that was planning to work the event, underwent a background check by the Secret Service. Picture identification badges with limited access codes were issued to each employee and contractor. Employees and contractors still had to undergo security screenings whenever entering the secured perimeter around the facility.

Public assembly facilities host the largest mass gatherings of people on a regular basis, and thus are feared to be possible targets of terrorism. What is a manager to do to ensure the safety of attendees, employees, the press and contractors? The first place to start is with the employment process. The employment application and background check, including references, has never been more important. It is important not just for the safety of our attendees and employees, but is required by our customers. Our commercial clients and customers (meeting planners, promoters, show producers and others) prefer to do business with facilities that have instituted reliable security measures.

Checking the accuracy and veracity of pre-employment information will not guarantee the safety of attendees at an event, but it will perhaps deter and reduce falsification of employment information and help prevent an inside security concern. Below is a pre-employment checklist for you to review and consider:

  • False Statements: As part of your facility employment policy manual, a statement should be included stating that any false information provided as part of the employment process shall result in the immediate termination of the employee.

  • Written Security Requirements: Any offer of employment should be made on the condition that the applicant meets all of your written security requirements stated in the facility’s employment manual.

  • IRS: The Internal Revenue Service requires that each employee complete a W-4 with a Social Security Number and other federal tax information.

  • INS: The Immigration and Nationalization Service require all employees to fill out an I-9 that requests information regarding immigration status. Accordingly, you must verify whether an applicant has the legal right to work in the United States.

  • Current Residency: Verify current residency information including telephone numbers.

  • Employment History: Verify employment history information and any references supplied by the candidate.

  • Name Verification: It is permissible to ask whether the applicant has been known by any other name in order to check an applicant’s references or prior work history.

  • Education: If a high school or college education is required for the job, then this information should be verified by the facility.

  • Driver’s License Number: If related to the job, it is permissible to verify the driver’s license number and crosscheck this information with other pre-employment information. Pursuant to the EEOC, because of disability discrimination concerns, you should obtain the driver’s license information after an offer of employment has been made with the condition that the applicant must meet all facility security requirements.

  • Arrests: An arrest is only an accusation. In the United States persons are considered innocent until proven guilty. Therefore, an arrest is not an indication of guilt, and an employment decision may not legally be based on whether or not an applicant has been arrested. In fact, the EEOC and some state civil rights agencies say that it is illegal for an employer even to ask about an applicant’s arrest record, since the inquiry may discourage otherwise qualified applicants.3

  • Convictions: A conviction is an indication of guilt. Thus, convictions may legally be an employment disqualification. Generally, however, it may not be a good idea to automatically disqualify someone for a job because of a prior conviction. You should examine the type and seriousness of the crime, the length of time since the conviction, and how the type of crime might be related to the particular job. In some instances, however, convictions for certain crimes may be used as an automatic disqualification for certain positions. A conviction for theft, burglary, robbery, or embezzlement, for example, could be an automatic disqualification for any position involving the handling of money.4

  • Military Discharges: There are four common types of military discharges: honorable, general, undesirable, and dishonorable. Undesirable and general discharges are given for a variety of reasons, and may or may not indicate that the discharged individual was found guilty of an offense. A dishonorable discharge, on the other hand, is given only to individuals whose guilt has been adjudicated. The EEOC and the courts treat less-than-honorable discharges resulting from an adjudication of guilt the same as a conviction. That is, there should be a review of the length of time since the discharge, the nature and seriousness of the underlying offense, and the relationship of the nature of the offense to the particular job applied for. If, however, an individual has received an undesirable or general discharge but has not been convicted of an offense, the discharge is, like an arrest, not an indication of guilt, and may therefore not be used as an employment disqualification.5

In closing, a facility manager should require all subcontractors to verify the information of its employees. For example, Logan Airport’s private security firm employed six of those arrested. Every subcontractor, including concessions, security, vendors, exhibitors, and promoters should be urged to screen their employees as well. For large events and multiple events, the number of part-time workers increases substantially, but the need to thoroughly screen these employees does not. For more information, you may go to the Equal Employment Opportunity Commission web site at http://www.eeoc.gov.

Turner D. Madden, Esquire, serves as the general counsel and chief lobbyist for IAAM and is with the law firm of Madden & Patton, L.L.C. in Washington, D.C. Turner’s e-mail address is maddesq@bellatlantic.net

  1. New York Times, www.nytimes.com/2002/02/28/national/28LOGA.html.

  2. Washington Post, www.washingtonpost.com/ac2/wp-dyn/a14401- 2002Feb27?language=printer

  3. Allen G. Siegel ET AL., Public Assembly Facility Law, Chapter 10 at p.345 (Turner D. Madden, Esquire, ed., IAAM 1st ed. 1998).

  4. See id. at 345

  5. See id. at 346

 
 

© 2002 International Association of Assembly Managers
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