Background Check Report

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No driver’s license shall be issued to any applicant who has been convicted of a felony orbeen an inmate of a reform school or penitentiary as a result of a conviction for a felony withinfive (5) years prior to the application for such license except that if the applicant has received apardon or been placed on probation, the director of excise and licenses may, at the director’sdiscretion, issue the license if all other provisions of this section are fully complied with. Thedirector of excise and licenses may refuse to issue a license to any applicant whose police recordshows convictions for drunkenness, repeated moving violations, or for any other good and justcause, which, in the opinion of the director, would be inimical to the public health, safety, ormorals.b. <strong>Background</strong> check processColorado law prohibits employers from requiring applicants to disclose informationcontained in sealed conviction records. 98 According to the Colorado Civil Rights Commission,inquiries about convictions are limited to those that are job-related. 99 It would not bediscriminatory to inquire about actual convictions which are substantially related to anapplicant's ability to perform a specific job, if this question is addressed to every applicant. 100In Denver, the specific process for conducting criminal background checks on FHVdriver-applicants begins with the applicant submitting the Applicant Criminal History Form 101with the rest of the application materials. Denver does not require an FBI fingerprint check.Instead, a Colorado Bureau of Investigations (“CBI”) Name <strong>Check</strong> 102 is run using the applicant’sname and date of birth; this name check is a service provided by the CBI as a division of theColorado Department of Public Safety, through a centralized database of criminal history records98 Colo. Rev. Stat. § 24-72-308.99 http://cdn.colorado.gov/cs/Satellite?blobcol=urldata&blobheadername1=Content-Disposition&blobheadername2=Content-Type&blobheadervalue1=inline%3B+filename%3D%22Pre-Employment+Inquiries.pdf%22&blobheadervalue2=application%2Fpdf&blobkey=id&blobtable=MungoBlobs&blobwhere=1252053493437&ssbinary=true100 http://cdn.colorado.gov/cs/Satellite?blobcol=urldata&blobheadername1=Content-Disposition&blobheadername2=Content-Type&blobheadervalue1=inline%3B+filename%3D%22Pre-Employment+Inquiries.pdf%22&blobheadervalue2=application%2Fpdf&blobkey=id&blobtable=MungoBlobs&blobwhere=1252053493437&ssbinary=true101 http://www.denvergov.org/Portals/723/documents/ApplicantCriminalHistoryForm.pdf102http://www.denvergov.org/businesslicensing/denverbusinesslicensingcenter/businesslicenses/taxicabdriver/tabid/441664/default.aspx{11081861:2} 43
for the State called the Computerized Criminal History database (“CCH”). 103 A fee of $6.85 ischarged for each name, provided by the applicant along with the rest of the application materialsand fees. The required criteria for the criminal background check as outlined by the CBI 104 are:• First and last name (mandatory);• Date of birth (mandatory);• Social security number is optional but is not required; and• Additional identifiers such as gender and race of individual are helpful but are notrequired.Once the name check and criminal history form are submitted, the documents arereviewed to ensure the applicant meets the qualifications discussed supra. If the backgroundcheck is fully approved and accepted by the Department of Excise and Licenses Office, a licensemay then be issued.c. Transportation Network CompaniesOn June 5, 2014, Colorado Governor John Hickenlooper, signed Senate Bill 14-125(“SB-125” or the “Bill”) 105 into law, allowing ridesharing services like UberX and Lyft tooperate as recognized businesses in Colorado. The Bill places the ridesharing services under theoversight of Colorado’s public utilities commission (“PUC” or the “Commission”). The bill alsooutlines the requirements for TNCs with regards to driver vetting; the requirements are lessstringent than those for FHV drivers in Denver, and allow TNCs to conduct their ownbackground testing using private companies.TNC companies are now required to confirm that their drivers are at least 21-years old;possess a valid driver’s license; provide proof of automobile insurance; provide proof of aColorado vehicle registration; and, within ninety days of the effective date of Part 6 of the Bill,and pursuant to the commission rules, submit proof that the person is medically fit to drive. The103 https://www.cbirecordscheck.com/index.aspx?AspxAutoDetectCookieSupport=1104 https://www.cbirecordscheck.com/Question/faq.htm#faqg105 The full text of the Bill is available athttp://www.leg.state.co.us/clics/clics2014a/csl.nsf/fsbillcont3/70364091166B28FC87257C4300636F6B?open&file=125app.pdf{11081861:2} 44
Page 1: ONESTANDARDFOR ALLCRIMINAL BACKGROU
Page 4 and 5: TABLE OF CONTENTSI. Executive Summa
Page 7 and 8: The study was presented and peer-re
Page 9 and 10: licensure. Further, equal standards
Page 11 and 12: (10) “One standard for all driver
Page 13 and 14: II.Criminal Background Checks Facts
Page 15 and 16: must be requested from that locatio
Page 17 and 18: • Government employees;• Educat
Page 19 and 20: The live scan operator checks the a
Page 21 and 22: Fingerprint biometrics have been us
Page 23 and 24: Figure 3: Sample fingerprint imageT
Page 25 and 26: million individual background check
Page 27 and 28: eason of a finding of lack of "good
Page 29 and 30: “(i) driving a TLC licensed vehic
Page 31 and 32: Services (“DCJS”). 36 New York
Page 33 and 34: • Whether the applicant has ever
Page 35 and 36: immediately preceding the applicati
Page 37 and 38: . Background check process (CPUC)An
Page 39 and 40: along with personal descriptor info
Page 41 and 42: must meet the requirements set out
Page 43 and 44: while under the influence of alcoho
Page 45 and 46: • Have successfully completed a t
Page 47: infirmity of mind and body which mi
Page 51 and 52: • An inspection verification form
Page 53 and 54: who are engaged in a business profe
Page 55 and 56: o Leaving after colliding under sec
Page 57 and 58: obtain a current copy of the applic
Page 59 and 60: 8. Boston, Massachusettsa. Legal or
Page 61 and 62: c. Transportation Network Companies
Page 63 and 64: • Have taken a one day course whi
Page 65 and 66: enforcement authority, the CPD does
Page 67 and 68: striking a passenger. The Uber driv
Page 69 and 70: of 1964, as amended, 42 U.S.C. § 2
Page 71 and 72: it is therefore a regulated entity
Page 73 and 74: C. Equal Protection Constitutional
Page 75 and 76: V. CONCLUSION & BEST PRACTICESA. Th
Page 77 and 78: arrested), that the city of Houston
Page 79 and 80: If the fingerprints are related to
Page 81 and 82: C. Government Administration and Ve
Page 83 and 84: for background checks is so importa
Page 85 and 86: COMPARISON OF FHV AND TNC BACKGROUN
Page 87 and 88: {11081861:2} 82
Page 89 and 90: JURISDICTION DATE INCIDENTChicago,
Page 91 and 92: PurposeReviewerson the Blue Ribbon
Page 93 and 94: APPENDIX ETable with NYC Taxi & Lim
Page 95 and 96: APPENDIX FSample NYC TLC Notice of
Page 97 and 98: APPENDIX GPress Release of the Mass
Page 99 and 100:
APPENDIX HSan Francisco and Los Ang
Page 101 and 102:
{11081861:2} 96
Page 103 and 104:
{11081861:2} 98
Page 105 and 106:
Appendix JBiographies of the Author
Page 107 and 108:
• Accessible Taxi Dispatch System
Page 109 and 110:
Pasqualino “Pat” Russo, Esq.Adj
Page 111 and 112:
Senator Michael A. L. BalboniPresid
Page 113 and 114:
In 2004, He was appointed by then-f
Page 115 and 116:
Lawrence Kobilinsky{11081861:2} 110
Page 117 and 118:
Frances received her Bachelor of Ar
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Background Check Report

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