TEXAS CRIMINAL JUSTICE COALITION House Bill 1188 83rd Legislative Session Implementation Guide H.B. 1188 (Thompson, Senfronia) [SP: Whitmire]: RelaƟng to limiƟng the liability of persons who employ persons with criminal convicƟons. Lessened Liability Helps Employers and Opens Opportunities for the Formerly Incarcerated The doctrine of respondeat superior (La n for “let the master answer”) is based on the employer-employee rela onship. Employers can be held liable for “foreseeable” negligence if an employee commits a criminal act. Since people cannot foresee what any person will do, employers scan a person’s history for indicators of future ac ons; for many employers, a criminal history is enough reason to deny someone a job. This policy not only hurts the employment chances of people with criminal records, it limits the applicant pool available to employers. H.B. 1188, which limits the liability of employers who hire people with criminal records, will provide employers with a wider pool of poten al employees. It also lessens the barriers faced by people with criminal records – especially the formerly incarcerated, many of whom face severe restric ons against employment, housing, and many forms of government aid. What does H.B. λλςς intend to do? In all other cases, a cause of ac on can be brought only if the employee was previously convicted of an offense while “performing du es substan ally similar to those reasonably expected to be performed in the employment . . .” This means that an employer who hires someone convicted of DWI to deliver pizzas is leaving his business open to liability if the employee has a car wreck, but hiring someone convicted of burglary would not carry the same danger. PercentofEmployersLikelytoHireBasedonIncentives H.B. 1188 gives business owners – whether employers, general contractors, premises owners, or other third par es – with more hiring op ons by limi ng their liability on charges of negligently hiring or failing to adequately supervise an employee who has a criminal convic on. However, the bill does not totally eliminate liability. Causes of ac on s ll can be permi ed for offenses commi ed by employees in the rou ne performance of their du es if the business owner knew or should have known of the convic on and the convic on is for a sexually violent offense, or an act under 3(g), Ar cle 42.12, Texas Code IncentivesEmployersIdentifiedasHavingthePowerto of Criminal Procedure, commonly IncreaseTheirHiringofExͲOffenders known as aggravated offenses. 90 80 70 60 50 40 30 20 10 0 Protectionfrom Protectionfrom CriminalLiability CivilLiability FederalTax Incentives TypeofIncentive StateTax Incentives Communication withParole Officer Ch shows Chart h iincenƟ Ɵves that h would ld increase i employers’ l ’ willingness illi to consider id hi hiring i individuals with a criminal record. Data based on TCJC’s 2012 survey of Texas employers. 1714 FORTVIEW ROAD, SUITE 104, AUSTIN, TX 78704 (512) 441-8123 www.TexasCJC.org TEXAS CRIMINAL JUSTICE COALITION HB 1188 I MP LE ME NTATIO N G UID E 83 R D LEG IS LATI V E S E SS I O N PA G E 2 Studies show that previously incarcerated individuals who are employed are three to five mes less likely to reoffend,1 making it impera ve – for them, their families, their communi es, and the public safety at large – that we do all we can to remove barriers to their employment. How can I help implement H.B. λλςς? Business Groups Organiza ons composed of business owners should no fy their members of the benefits of hiring people with criminal histories, which include the protec ons under H.B. 1188. A list of those benefits is provided in the box below. Nonprofit Organizations That Offer Training to People with Criminal Histories These organiza ons should develop brochures, handouts, or similar wri en materials that inform individuals availing themselves of employment training of the four bullet points below, especially the dictates of H.B. 1188. Employers need not worry about liability if they hire people with criminal histories, especially if they s ck with the bill’s guidelines. Texas Trial Lawyers AssociaƟon, Texas Criminal Defense Lawyers AssociaƟon, and Similar Groups A orneys belonging to these groups should develop wri en materials similar to the above, and provide their clients with this informa on. Benefits to Employers Who Hire People with Criminal Records 1 Under the Work Opportunity Tax Credit, employers can earn a tax credit of between $1,200 and $9,600 for hiring someone who has been convicted of a felony. Under the Federal Bonding Program, employers who hire individuals with criminal records can receive a bond, up to $5,000, that insures the employer against any type of the , forgery, larceny, or embezzlement. As a result of recent legisla on, Texas licensing agencies cannot deny commercial, professional, or occupa onal licenses to individuals who have convic ons for Class C misdemeanors or who have completed successful deferred adjudica ons, thus easing employer concerns about licensing of possible employees. Also as a result of legisla on, employers can no longer be sued for cause merely because they hire an employee who has a criminal history and that individual commits another crime. Goodwill Industries of Central Texas, Annual Report 2007, h p://www.aus ngoodwill.org/media/literature/ Annual%20Report%202007%20Web.pdf. 1714 FORTVIEW ROAD, SUITE 104, AUSTIN, TX 78704 (512) 441-8123 www.TexasCJC.org