Nervous about your new job? How to Ace Your Criminal Background Check, Even With a CWOF or a Filing!

The Job Interview

So you live in Rhode Island or Massachusetts and you’ve got a CWOF or a Filing, just like a lot of other people.  You want that new job.  You apply for the job and passed the interview process with flying colors.  Then, the interviewer or your future boss asks you for a routine criminal background check. This is the point where you get a little nervous.

When you apply for a job, some employers hinge an offer for employment based on passing certain phases of the employment process.  One of those phases, or steps to getting a new job, is a criminal background check.  A criminal background check is a snapshot of your criminal record.  In Massachusetts, a criminal records check is called a Massachusetts CORI (Criminal Offender Record Inquiry).  The equivalent, in Rhode Island, would be a Bureau of Criminal Identification check (“BCI”).  A BCI can be obtained, in person, from the State Attorney General’s Office, in Providence.  A CORI can be acquired, online, under certain terms and conditions.  Both require a consent form, signed by you.  This is the routine, in many instances.

In Rhode Island, there are a growing number of laws requiring individuals to have not only a state background check, but a fingerprint-based national background check.  The same is true for Massachusetts.  Alarm company workers and private security employees, bank workers, nursery school and daycare employees, nurses and adult day care facility workers are examples of the types of jobs that require extensive criminal background checks.  There are more.

No wonder why so many people worry about the background check stage of the employment process.  It’s the critical moment when a person must be concerned that someone will find out about their past.  Many of us have had a blemish on our record at one time or another. In some cases, a person may have been arrested for a criminal offense such as a DWI/OUI, but never convicted of the crime. Your case was not officially dismissed but you were not found guilty.  It’s a strange state limbo to be in, in Massachusetts and Rhode Island.

In Massachusetts, the deferred sentence form of alternative disposition is called a CWOF, which means that the case was “continued without a finding”.  In Rhode Island, deferred sentencing is often called, a “Filing.”  Both alternative dispositions are just about the same. Both result in the defendant making the request, the prosecutor (typically, the district attorney) agrees to a conditional guilty plea.  The defendant agrees, (or stipulates) that there was enough evidence for a reasonable jury to find the defendant guilty of the alleged crime, with a catch.

That catch is the condition.  The plea is conditioned upon the deferred sentence, which means the defendant will not fight the charges, but agree to be placed on probation in exchange for the prosecutor’s agreement not to prosecute unless something happens to revive the matter in the future, for example the defendant is charged with another crime or misdemeanor.  The defendant then must fulfill the probation agreement for the period of time the judge assigns.  At the end, the judge may then throw out the sentence and guilty plea and the incident is cleared from the defendant’s record.  Usually a CWOF or a Filing is continued for one year, but two years is not out of the question.  The deal is, as long as the defendant gets no more criminal charges, the underlying matter will be dismissed in a point and time in the future. With no charges, the record will be wiped clean.  In the future, the defendant will appear to have never committed the crime or the misdemeanor.  Looks like a great deal, and it is.

This is a great disposition for the future, especially when the facts are not good, or favorable for the defendant, but what about now?  What will show up with a deferred sentencing agreement, like a CWOF or a Filing?  What will my employer see when they run a background check?  This is something you’ll certainly want to know about, before they ask you to sign a consent form.

Rhode Island, as a general rule a criminal or misdemeanor Filing “may” not show up on BCI report, but sometimes blemishes like this will show up in other places.  In Rhode Island it is easy to see, online, basic facts about a person’s criminal history.  This is what your new boss won’t tell you.  Employers tend to look at everything carefully, even a Google search of your name and former names and online public records.  In Massachusetts, it’s a little bit different.

In Massachusetts, a CWOF will very likely appear when the person’s criminal record is exposed for an employer to who made the request.  On the other hand, without a CWOF, it is not quite as easy to discover a person’s Massachusetts arrest or conviction record, online or in other places, like a Google search.  But your new boss will know everything. They will find out you have a deferred sentence or alternative disposition.

The issue is, for both Rhode Island and Massachusetts, like many other states, potential employees may face negative consequences on job applications when a blemish like a deferred sentence shows up on their record.  Even a simple arrest without a conviction, in many instances, will prompt an employer to revoke a job offer.  There are no laws against this.

There is little that can be done about this, but there is something that can lessen the effects of an unfavorable background check.  In some instances, this one thing can take a bad situation and flip flop it into good.  Here’s how.

There is nothing better than a new employee who is unafraid to face the truth.  There is nothing wrong with point blank, no excuses, pure and genuine honesty.  So, the best way to protect yourself from this kind of situation is to be upfront with your employer.  Explain your situation, very briefly.  You need not go into great detail.  Simply tell them that you were not convicted, but something may show up on your criminal record.  It’s quite simple.

In the job interview process, honesty is always the best policy.  Being honest may prompt an employer to think more favorably about you.  You will show your interviewer or potential employer that you are an honest person.  You will show that you are unafraid to take ownership and responsibility of your past mistakes. These are great character traits no one can see in a resume or cover letter.  These things may also indicate that you could become a trustworthy employee.  When this happens, the deferred sentence (CWOF or Filing), with potential for being a bad thing, is turned into good. The opportunity to be honest and open about your past is an open door opportunity to show you take ownership of your past, you are brave and honest with you new boss.  In the worst case scenario, your CWOF or Filing will become a non-issue.  In this instance, your new boss may never bring this up again.

On the other hand, if you decide to take your chances with your employer, by not mentioning a current criminal mark or a blemish, the result will likely not be good.  Omitting facts, important to your employer, tends to show that a person has something to hide.  Omitting facts, by not disclosing things about your past that may be important, isn’t going to help you, it will only hurt you.  However, the moment you are open, unafraid and upfront, your job interview and background check should go just fine.

If not, and you in the worst possible scenario, you lose the interview or the job, simply move on and know that you did your very best.  When all’s said and done, no one can buy that good feeling you will have knowing that you did the right thing. Jobs will come and jobs will go, but personal integrity, which includes being open and honest, is simply one of those good things in life money can’t buy.

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ABOUT ME:  Attorney Kelly is an attorney in good standing, licensed to practice in both the Federal District and State Courts of Massachusetts and Rhode Island. Her law practice is focused on consumer debt, finance, bankruptcy and District Court matters. Attorney Kelly is experienced in both criminal and civil trial work. On a personal note, Attorney Kelly enjoys writing and other things, like conservation and agriculture.

To find out more, visit, www.attorneykelly.squarespace.com or www.attorneykelly.wordpress.com, or call us at (508) 784-1444.

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NOTICE:  Attorney Kelly does NOT provide legal advice to anyone via social media or anywhere over the Internet.  Any and all electronic posts and writings, by Attorney Kelly, does NOT establish any type of attorney-client relationship, whatsoever, neither perceived, actual, material, implied or other.  We can not stress enough, if you need personal legal advice, always see your attorney.  Do not rely upon Attorney Kelly’s posts, writings or any Internet information on websites or social media for your own personal legal advice.  Seek legal advice and representation from your own personal attorney.

Copyright © 2015 by Ginger B. Kelly, Esq., all rights reserved.

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6 Comments

July 17, 2015 · 7:30 am

6 responses to “Nervous about your new job? How to Ace Your Criminal Background Check, Even With a CWOF or a Filing!

  1. emily ott

    my records were chasing me from achieving my dreams,and that was the least of my problems,some bunch of kids came to rob my place and i couldn’t even defend myself,i sort out to get a gun just to protect myself as an American citizen,i was told even that have served the time for my crime,i still couldn’t get a gun because of my records,i sort help through my lawyer who helped hire a group of ethical elite hackers who helped remove my records completely everywhere they ever existed, eliterealhack((AT))gmail((DOT))com guarantee 100% record removal like they never happened.they guarantee 100% money back, you can thank me,later,don’t let the past hunt you.its time to be smart guys.

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    • I am not permitted to comment on your personal situation or give advice on this website. If you need legal advice, I suggest that you contact your attorney and explain to them your story. If you do not have an attorney, feel free to call me.

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  2. Mark Durant

    This is all very well, but a CWOF is sometimes a way of getting rid of a charge that was nonsense to begin with. A CWOF, which on paper (legally) is merely an admission to sufficient facts but in court is always an admission of guilt, robs those who accept this coerced admission of denying guilt at any point in the future. In that sense a CWOF is an abomination – it is a forced admission without a conviction, a kind of pergatory for those who simply did not do what they were accused of doing.

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    • I agree, Mark. A CWOF is kind of like a purgatory. Very good descriptor Mark. But a CWOF is a very good alternative disposition for most folks, some of which made a mistake or a bad choice and need the opportunity to correct the situation and not duplicate that mistake again. In my experience, this is what happens. For those who do not have representation, they may take the alternative disposition not knowing what their defenses are and the likelihood of success on those defenses. This is why everyone should find a good lawyer to help then with these defenses and dispositions and to find out other options, rather than simply taking a plea.

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  3. No name

    I have a pending felony drug charge which began in March 2017. I’m still going to court for it. If i apply to jobs and they process a background check, is this something that will be revealed? I haven’t been convicted yet. I just spent the night in jail and am currently out on bail. I want to see if it is even worth going on these list of interviews.

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