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Social Media Minefields:
    Legal Problems in
    Recruiting Through
       Social Media
Agenda



Privacy   Background   Social   Company
            Checks     Media     Policy
Privacy
What is
“privacy?”
 "the	
  quality	
  of	
  being	
  secluded	
  	
  from	
  	
  
 the	
  presence	
  or	
  view	
  of	
  others”	
  
Privacy
 What is
 “privacy on
 the Internet?”
“An individual's right to determine:
•  what information they would like others
      to know about themselves;
•  which people are permitted to know that information; and
•  the ability to determine when those people can access that information."

                     --   Elias Bizannes
                          (OpenWeb Foundation, Australia)	
  
Privacy
Legal Basis
 4	
  Common	
  Law	
  Privacy	
  Claims	
  
 •  Public	
  disclosure	
  of	
  private	
  facts.	
  	
  
 •  Portraying	
  an	
  individual	
  in	
  a	
  false	
  light.	
  
 •  Use	
  of	
  an	
  individual's	
  name	
  or	
  likeness.	
  	
  
 •  Intrusion	
  into	
  an	
  individual's	
  private	
  solitude	
  or	
  seclusion.	
  	
  
Privacy
Common
Issues
•  Physical	
  Searches	
  
•  Video	
  Surveillance	
  
•  Internet	
  and	
  E-­‐Mail	
  
       •  Right	
  to	
  Organize	
  	
  
       •  GINA	
  
       •  Fraternization	
  
       •  Testimonials	
  and	
  Endorsements	
  for	
  Employer	
  
       •  Monitoring	
  Employee	
  Use	
  of	
  Social	
  Networking	
  Sites	
  
Privacy
Common
Issues
  •  HIPAA	
  
  •  Social	
  Security	
  Numbers	
  
  •  Identity	
  Theft	
  
  •  Security	
  Breach	
  
  •  Employer	
  Trade	
  Secret,	
  	
  
    	
  	
  	
  	
  Confidential	
  and	
  Proprietary	
  Information	
  
Privacy
Reasonable
expectation
of privacy.
    Terms of Service (TOS) create
 "reasonable expectation of privacy”
           on the Internet

  Determine which Networks Your
        Company Will Use

  Learn the TOS for that Network
Privacy
Website’s privacy policy
≠ privacy
  Facebook         Users can block access to personal
                   information through onerous opt-out
                   procedure****
  Twitter          Searchable by e-mail, no privacy between
                   members for any tweet

****Although Facebook makes a lot of noise about privacy: it’s
hard to understand their rules; and it doesn’t apply to Apps.
Privacy
Website’s privacy policy
≠ privacy
    Google Buzz G-mail contact lists are indexed by
                Google

    LinkedIn      Fully searchable by members,
                  access to connections
    MySpace       Members can search for other
                  members but full blog may be
                  password protected
Background
      Checks


What are you
 looking for?
Background
                                Checks
                                •  Driving Records
                                •  Credit History
                                •  Reference Checks
                                •  Military Service Records
•  Criminal and Civil Records
•  Verification of Professional Licenses
•  Verification of Education and Past Employment
•  Bankruptcy and Workers’ Compensation Records
•  Verification of Social Security Number and Past Addresses
Background
                                  Checks
                                  Rules
•    Limited in time to post-offer, pre-employment period.
•    Job-related information only.
•    Kept Confidential.
•    All applicants or no applicants, not on a selective basis.	
  
Background
                        Checks
                        Fair Credit
                        Reporting Act
When employers hire a 3rd party to conduct a
background check or obtain reports from outside
agencies, such background checks and reports
are subject to FCRA.
Background
                         Checks

•  Background Financial Information
•  Personal Information
     •  About Employee or Applicant
     •  For permissible “employment purpose”
     •  For evaluation of an individual for employment,
        promotion, reassignment or retention.	
  
Background
                        Checks
                        Reports

Consumer Reports:
     General Financial and Personal Data

Investigative Consumer Reports:
       In-Depth Character Investigation	
  
Background
                        Checks
                        Notice
Prior to obtaining any consumer report
        Clear, Conspicuous, Written Disclaimer
        Obtain Written Consent
Prior to obtaining Investigative Consumer Report
        Clear, Conspicuous, Written Disclaimer
        Mailed within 3 days of request
        Include statement of rights	
  
Background
                        Checks
                        Adverse Action
Before taking adverse action, provide:
•  Copy of the report
•  Contact Information for reporting agency
•  Statement that agency did not make adverse
   decision
•  Notice of right to obtain copy	
  
Background
                       Checks
                       Not included

Medical information
Arrest records older than 7 years
       Unless annual salary > $75,000
       Convictions always allowed
Background
                                 Checks
                                 Misconduct

FCRA	
  excludes	
  investigations	
  into	
  employee	
  
misconduct	
  conducted	
  by	
  3rd	
  parties.	
  

If	
  adverse	
  action	
  relies	
  upon	
  report,	
  employee	
  
entitled	
  to	
  summary.	
  
Background
                                     Checks
                                     Disposal

FACTA:	
  	
  Fair	
  and	
  Accurate	
  Transactions	
  Act	
  of	
  2003	
  
•  Reasonable	
  protection	
  and	
  disposal	
  measures	
  	
  
•  To	
  prevent	
  identity	
  theft	
  
Social, Friendship,
               Invitation-based Networks

          Professional, Career-based Networks

                                            	
  
           Personal/Affinity or Company Blogs



Social Media
What social networks
do Recruiters use?
1.  Find Active Candidates
           2.  Find Passive Candidates
           3.  Promote Company to Attract
               Candidates
           4.  Peer Regression to Source
               Candidates



Social Media
How do Recruiters use
social networks?
•  Unauthorized Access

            •  Union Organizing Efforts

            •  Astroturfing & Sock Puppets

            •  Unusable Information



Social Media
What legal issues do
Recruiters encounter?
Stored Communications Act:

              •  Prohibits unauthorized
                 intrusions of stored
                 electronic information
              •  Provider exception with
                 notice to users

             A recruiter cannot intentionally
                access stored electronic
                communications without

Social Media          authorization



Unauthorized Access
National Labor Relations Act:

            Protected Speech
               •  Affords employees the right
                  to engage in “concerted
                  activity” “collective activity”

               •  A recruiter cannot make a
                  hiring decision based upon
                  concerted protected activity.

Social Media
Union Organizing Efforts
Astroturfing
             •  Corporate sponsorship of
                grassroots activity
             •  False community action

             Sock Puppets
             •  Online identity for deception of
                community
             •  Praise, defend, support site
                and purpose
             •  Used on Corporate/Affinity Site

Social Media
Astroturfing & Sock Puppets
So, if information is accessible
           does that mean you can use it
             to make an adverse hiring
                        decision?

               Not Necessarily!


Social Media
What legal issues do
Recruiters encounter?
Not Private
            Accessible
            Properly Obtained

            Now can you use information
            from the Internet?

                Not Necessarily!

Social Media
What legal issues do
Recruiters encounter?
Why not?
            •  Protected Class
            •  Financial Problems
            •  Arrest Record
            •  Workers’ Comp. Claims
            •  Medical Condition/Disability
            •  Complained About Boss/
               Employer

Social Media
Unusable Information
Why not?
            •  Lawful Off-Duty Conduct
            •  Political Beliefs
            •  Lack of Reliability
            •  Access to Others




Social Media
Unusable Information
•  Decide whether employer will
   search social media in hiring.

•  Search consistently and in a
   uniform manner.

•  Notify candidates of intent to
   search.
                                    Company
•  Use social media only after      Policy
   initial interview.
                                    Social Media
•  Define the job and what
   information is relevant to it.
•  Identify the sites you will
   review to obtain relevant info.

•  Read, understand, comply

                                     Company
   with site’s TOS.

•  Never misrepresent yourself
   to gain access.
                                     Policy
•  Never coerce another to
   obtain access.                    Social Media
•  Document all sites visited.
•  Store only usable information
   with application.

•  Insulate decision-maker from
   raw data.

•  Base decisions only on usual
   information (“scrubbed”)
                                       Company
•  Train recruiters, publish policy,   Policy
   advise decision-makers.

•  Document legitimate, non-
                                       Social Media
   discriminatory reason for
   decision.
Questions
Social Media
 Minefields
    Presented By




       415-442-4810

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  • 1. Social Media Minefields: Legal Problems in Recruiting Through Social Media
  • 2. Agenda Privacy Background Social Company Checks Media Policy
  • 3. Privacy What is “privacy?” "the  quality  of  being  secluded    from     the  presence  or  view  of  others”  
  • 4. Privacy What is “privacy on the Internet?” “An individual's right to determine: •  what information they would like others to know about themselves; •  which people are permitted to know that information; and •  the ability to determine when those people can access that information." -- Elias Bizannes (OpenWeb Foundation, Australia)  
  • 5. Privacy Legal Basis 4  Common  Law  Privacy  Claims   •  Public  disclosure  of  private  facts.     •  Portraying  an  individual  in  a  false  light.   •  Use  of  an  individual's  name  or  likeness.     •  Intrusion  into  an  individual's  private  solitude  or  seclusion.    
  • 6. Privacy Common Issues •  Physical  Searches   •  Video  Surveillance   •  Internet  and  E-­‐Mail   •  Right  to  Organize     •  GINA   •  Fraternization   •  Testimonials  and  Endorsements  for  Employer   •  Monitoring  Employee  Use  of  Social  Networking  Sites  
  • 7. Privacy Common Issues •  HIPAA   •  Social  Security  Numbers   •  Identity  Theft   •  Security  Breach   •  Employer  Trade  Secret,            Confidential  and  Proprietary  Information  
  • 8. Privacy Reasonable expectation of privacy. Terms of Service (TOS) create "reasonable expectation of privacy” on the Internet Determine which Networks Your Company Will Use Learn the TOS for that Network
  • 9. Privacy Website’s privacy policy ≠ privacy Facebook Users can block access to personal information through onerous opt-out procedure**** Twitter Searchable by e-mail, no privacy between members for any tweet ****Although Facebook makes a lot of noise about privacy: it’s hard to understand their rules; and it doesn’t apply to Apps.
  • 10. Privacy Website’s privacy policy ≠ privacy Google Buzz G-mail contact lists are indexed by Google LinkedIn Fully searchable by members, access to connections MySpace Members can search for other members but full blog may be password protected
  • 11. Background Checks What are you looking for?
  • 12. Background Checks •  Driving Records •  Credit History •  Reference Checks •  Military Service Records •  Criminal and Civil Records •  Verification of Professional Licenses •  Verification of Education and Past Employment •  Bankruptcy and Workers’ Compensation Records •  Verification of Social Security Number and Past Addresses
  • 13. Background Checks Rules •  Limited in time to post-offer, pre-employment period. •  Job-related information only. •  Kept Confidential. •  All applicants or no applicants, not on a selective basis.  
  • 14. Background Checks Fair Credit Reporting Act When employers hire a 3rd party to conduct a background check or obtain reports from outside agencies, such background checks and reports are subject to FCRA.
  • 15. Background Checks •  Background Financial Information •  Personal Information •  About Employee or Applicant •  For permissible “employment purpose” •  For evaluation of an individual for employment, promotion, reassignment or retention.  
  • 16. Background Checks Reports Consumer Reports: General Financial and Personal Data Investigative Consumer Reports: In-Depth Character Investigation  
  • 17. Background Checks Notice Prior to obtaining any consumer report Clear, Conspicuous, Written Disclaimer Obtain Written Consent Prior to obtaining Investigative Consumer Report Clear, Conspicuous, Written Disclaimer Mailed within 3 days of request Include statement of rights  
  • 18. Background Checks Adverse Action Before taking adverse action, provide: •  Copy of the report •  Contact Information for reporting agency •  Statement that agency did not make adverse decision •  Notice of right to obtain copy  
  • 19. Background Checks Not included Medical information Arrest records older than 7 years Unless annual salary > $75,000 Convictions always allowed
  • 20. Background Checks Misconduct FCRA  excludes  investigations  into  employee   misconduct  conducted  by  3rd  parties.   If  adverse  action  relies  upon  report,  employee   entitled  to  summary.  
  • 21. Background Checks Disposal FACTA:    Fair  and  Accurate  Transactions  Act  of  2003   •  Reasonable  protection  and  disposal  measures     •  To  prevent  identity  theft  
  • 22. Social, Friendship, Invitation-based Networks Professional, Career-based Networks   Personal/Affinity or Company Blogs Social Media What social networks do Recruiters use?
  • 23. 1.  Find Active Candidates 2.  Find Passive Candidates 3.  Promote Company to Attract Candidates 4.  Peer Regression to Source Candidates Social Media How do Recruiters use social networks?
  • 24. •  Unauthorized Access •  Union Organizing Efforts •  Astroturfing & Sock Puppets •  Unusable Information Social Media What legal issues do Recruiters encounter?
  • 25. Stored Communications Act: •  Prohibits unauthorized intrusions of stored electronic information •  Provider exception with notice to users A recruiter cannot intentionally access stored electronic communications without Social Media authorization Unauthorized Access
  • 26. National Labor Relations Act: Protected Speech •  Affords employees the right to engage in “concerted activity” “collective activity” •  A recruiter cannot make a hiring decision based upon concerted protected activity. Social Media Union Organizing Efforts
  • 27. Astroturfing •  Corporate sponsorship of grassroots activity •  False community action Sock Puppets •  Online identity for deception of community •  Praise, defend, support site and purpose •  Used on Corporate/Affinity Site Social Media Astroturfing & Sock Puppets
  • 28. So, if information is accessible does that mean you can use it to make an adverse hiring decision? Not Necessarily! Social Media What legal issues do Recruiters encounter?
  • 29. Not Private Accessible Properly Obtained Now can you use information from the Internet? Not Necessarily! Social Media What legal issues do Recruiters encounter?
  • 30. Why not? •  Protected Class •  Financial Problems •  Arrest Record •  Workers’ Comp. Claims •  Medical Condition/Disability •  Complained About Boss/ Employer Social Media Unusable Information
  • 31. Why not? •  Lawful Off-Duty Conduct •  Political Beliefs •  Lack of Reliability •  Access to Others Social Media Unusable Information
  • 32. •  Decide whether employer will search social media in hiring. •  Search consistently and in a uniform manner. •  Notify candidates of intent to search. Company •  Use social media only after Policy initial interview. Social Media •  Define the job and what information is relevant to it.
  • 33. •  Identify the sites you will review to obtain relevant info. •  Read, understand, comply Company with site’s TOS. •  Never misrepresent yourself to gain access. Policy •  Never coerce another to obtain access. Social Media •  Document all sites visited.
  • 34. •  Store only usable information with application. •  Insulate decision-maker from raw data. •  Base decisions only on usual information (“scrubbed”) Company •  Train recruiters, publish policy, Policy advise decision-makers. •  Document legitimate, non- Social Media discriminatory reason for decision.
  • 36. Social Media Minefields Presented By 415-442-4810