Criminal Records Search

In due diligence research, a criminal records search is a typical component of the procedure. In this very digitized time, performing every kind of search ought to be a good deal easier now that we have the correct technology to do it. But, no matter how much information is stored in the Internet, not anything beats the manual practice of retrieving public records. Frequently, traditional “gum shoe” techniques are necessary and researchers discover that more frequently than not, they have to rely on less technical means to a do a criminal records search.

The Nationwide Criminal Records Search

Criminal records searches would be a good deal easier to complete if there was one sole database containing all public records from all state databases. But the dilemma is that there is none. No one sole, “nationwide” database of criminal records exists today. In actuality, the closest we can still find to a nationwide database is not even considered as “public.” The FBI database, called the National Criminal Information Center or NCIC, include records that are classified or confidential and no one, except for those from the criminal justice agencies, can lawfully retrieve any of the records contained in the database.

The Alternative

Thus, the only other alternative that a public records research has is to target local databases. Many states maintain databases of criminal records search information. Out of 50 U.S. states, 29 have state central repositories of criminal records search data. State databases are useful places to begin a criminal records search but they shouldn’t be the single resource you have. This is because state databases typically deal with criminal records search information about convictions. Lesser misdemeanors are not typically incorporated in central repositories as states do not call for their law enforcement agencies to generate fingerprint reports of such cases.

State central repositories only contain criminal records search information of crimes of a serious nature, such as felonies, class A misdemeanors, and even class B misdemeanors. In addition, most states do not allow public access to juvenile records therefore in your criminal records search, you may not be able to get any juvenile information about your subject.

County Level Criminal Records Search

Perhaps the top sources of criminal records search information are county databases. Counties typically keep indexes of nearly every relevant statistics concerning the public. As a result, you can discover anything from governor billets, ordinances, county court cases, court decisions, arrests, warrants issued, profiles of most wanted individuals, sex offenders, and more. You can even do a criminal records search using the directory of county inmates and look at pictures of criminals that have been released from prison or are currently serving sentence.

Court Records

The best way to validate if a criminal action has been initiated by somebody is to execute a criminal records search through court records. However, this type of criminal records search may cost some money. There are a number of district courts in every state and each of these has several branches. There are municipal courts which try misdemeanor cases while circuit courts try felony cases. Performing a criminal records search by this process means having to hunt throughout the proceedings of every court which you think may have information about your subject.

Criminal Records Searching

Did you know that, in most countries throughout the world, conducting a criminal record search is extremely difficult, if not impossible?

For example, attempting to determine out if a potential customer, business partner, supplier, or even employee has a criminal record in England, Canada, Australia, or or most EU countries means running into a thicket of privacy laws and bureaucratic stone walls.

By contrast, access to all sorts of criminal records in the U.S. is reasonably free and open. Here, such records are considered public information, available to anyone who wants to view them. You don’t even need a business purpose (a so-called “permissible purpose”) to check somebody out. You can use free Internet resources to investigate potential dates, even suspicious neighbors. All you need is the person’s name, though it can be extremely helpful if you also have their date of birth, especially if they have a common name.

Where do you go on the Internet to conduct a criminal record search? Generally, you’ll want to visit either state or county government websites (more on this below). Alternatively, you can use a fee-based service to do the work for you.
Unfortunately, as with many things run by the government, there are some complications. Here are the major ones you should know about before you start trying to check out somebody to see if they’ve had any serious run-ins with the
law —

First, you should be aware that even in the U.S., there’s no easy way to achieve complete certainty when researching criminal records. The only truly comprehensive nationwide database of criminal records in the U.S. is the National Crime Information Center (NCIC), maintained by the FBI. Unfortunately, it’s only available to law enforcement agencies.

So you have to conduct your background checks on a regional basis – either statewide or county-wide. For example, if your “subject” (i.e., the person you’re checking), lives in Texas, you can check that entire state’s repository of criminal records for a modest fee, entering the individual’s name and DOB. Some other states offer the same service. Unfortunately, most don’t.

Thus in most states you have to run your checks county by county. Fortunately, nearly all counties in the U.S. make this type of information publicly available, but what a job it is to access it. You need, first, to know your subject’s “address history,” and second, to locate county criminal records sites for each county he/she has lived in. But because criminal records are so fragmented by jurisdiction in the U.S., that’s probably the only way to do it with reasonable reliability. You can locate most county websites by entering the county name/state into a search engine in quotes. Then contact the county courthouse and inquire how best to run a criminal records search – in some counties you can do it online, in some others they’ll run it for you while you wait on the phone, and in a few you have to send your request in by mail. Talk about tedious. But read on, a much easier way to do all this is suggested below.

Essentially, then, to check whether someone has a rap sheet in the U.S. you need to, at a minimum, search county records in your subject’s county-of-residence for, say, the past seven years. That would be an extremely basic criminal records search — and, of course, of dubious reliability. Ffor example, if your subject lives in County A now, he/she may have been convicted of a crime in County B sometime in the past. And County B could be the adjoining county, or it could be a county in some other state.

Another complication is aliases. Suppose your subject has a rapsheet under a different name? Or what if your female subject has been convicted of a crime under her maiden name?

As you can readily see, it can be easy to get a false sense of security by running someone’s name through government criminal records databases and coming up with “No Records Found.” That person may have a long rapsheet in other jurisdictions or under other names.

One last, and very important, complication: if you’re an employer, you can’t legally run a criminal records search on an employee or potential employee without that person’s written permission. Employment-related background checks are closely regulated by state law and the federal Fair Credit Reporting Act. The FCRA confuses everybody, even many employment lawyers. However, its main thrust is clear enough: full disclosure whenever you run background checks on employees or potential employees, and always obtain signed releases from them.

A Much Easier (But Still Imperfect) Way to Search Criminal Records

Given that conducting criminal records background checks can be pretty tricky and tedious, is there an easier way? Yes, you can utilize one of the fee-based services to do the searches for you. They are not expensive, about $20 for a statewide search and about $45 for nationwide. Two of the better services are Intelius.com and E-CriminalBackgroundCheck.net. (Note, however, if all you are interested in is whether your subject is a registered sexual offender, you can check the National Sexual Offender Public Registry for free. Of course, your subject could have a long rapsheet of nonsexual felonies and wouldn’t be listed here.)

The fact is, you can never be completely certain your subject doesn’t have a criminal record. Why not? Because all public databases of criminal records are incomplete. These databases are compiled from county data. However some counties simply don’t make the information available to their state governments so it never finds its way into a database. Also, your subject may have completely changed his/her identity, or for that matter, may have even committed serious crimes overseas.

So your best strategy is usually to simply use the best information available to you, given the purposes of your search. For some purposes, a simple county-wide search may be adequate — for example, you may feel very confident your subject has no criminal record but you want or need to run a search anyway pro forma. In other cases, a statewide search which includes all counties in your subject’s state of residence may be more appropriate — for example, you have a subject who has lived in several counties in the same state.

However, for most purposes your best bet by far is a nationwide search. These days, very few people stay in one place very long. The average person moves once every 4 ½ years. That could be a move from Massachusetts to California or Hawaii. So for real reliability you should run a nationwide search going back at least seven years.

One final point: Always be sure to check the “Coverage” of any service you pay to do a criminal records search for you. They should have a link on their home page to “Coverage” or “Availability.” This link should produce another page or a pop-up which reveals exactly what jurisdictions are included in their database. You may be surprised to find, for example, that not every county in California is included – and the county-of-residence of your subject is one of those not included. If that happens you should still probably run the search, but you should supplement it with an search of criminal records in that missing county. Call the county clerk there and ask how you can get a criminal records search for that county.

In sum, conducting criminal records searches in the U.S. is much easier than in nearly any other country, but is still a big hassle if you do it yourself. So it’s nearly always better to hire a reputable (and hopefully inexpensive) online service to do the work for you, remembering that even the most comprehensive searches they can do will not include some counties.