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Not All Criminal Records Checks Are Created Equal

During the past year a new type of pre-employment background check called the National Criminal File (NCF) became available. There are 38 to 50 states included, and the number of records in these three NCF databases ranges from 60 million to as many as 133 million. While those numbers sound impressive, any company that utilizes the National Criminal File as their primary means of checking for criminal records should read the fine print.

There are four different kinds of records, all of which are all referred to as "criminal records."

This article discusses the differences among these records and how they come into play with the National Criminal File.

Criminal Justice System Basics

We have said that there are four different kinds of criminal records. They come from different parts of the criminal justice system. When someone is arrested the arresting agency completes an arrest report, which becomes an arrest record. Then, the defendant is arraigned and tried in criminal courts. These records are referred to as criminal court records. At the conclusion of the trial, the case will either be dismissed or the defendant will be convicted.

Is there a nationwide criminal records check

 

When a conviction occurs, there are several possible sentences. For example, the defendant may have to perform community service, pay a fine, or might be placed on probation. Sometimes the defendant will be sentenced to incarceration. When an individual is incarcerated for a misdemeanor, they will be sent to jail, rather than state prison. If, however, it is a felony conviction, the defendant may be sent to either jail or prison. Generally only the most violent felons, serious drug abusers, and repeat offenders are sent to prison. Records of imprisonment in state prison are called corrections records. Arrest records, criminal court records, and correction records are sent to the state criminal repository.

 

The Mythical Nationwide Criminal Check

 

While the National Criminal File search sounds extremely good, the reality is that there is no such thing as a nationwide criminal records check. Even the FBI database is not truly nationwide. The FBI database (NCIC) does not include most misdemeanors. Many records never make their way to the FBI because the records must be sent from the county to the state and from the state to the FBI, and frequently there are breakdowns in the process. Nevertheless, the NCIC database is the closest thing that we have to a national criminal database, and it is far more comprehensive than the NCF.

The vast majority of the data included in the NCF is made up of corrections records. Again, only the most serious criminals are sent to state prison.