| Negligent
Hiring
Negligent
hiring is when a church hires an employee or appoints a volunteer
without properly investigating the person’s background
or confirming the information provided on their application
and it is later discovered that the individual has a background
indicating a propensity for misconduct. If the person commits
a crime or other inappropriate behavior while acting on behalf
of the church, the church could be held liable in a lawsuit.
Paul told the Ephesians, “Have nothing to do with the
fruitless deeds of darkness, but rather expose them.”
Paul acknowledged that it is shameful to talk about what the
disobedient do in secret, adding that “Everything exposed
by the light becomes visible for it is the light that makes
everything visible.”
During the past twenty years misconduct by those participating
in church ministry has dramatically increased. As a result,
civil lawsuits and negative media attention have also increased.
These incidents are devastating to the persons involved, their
families, the church, the denomination, and the community. When
misconduct occurs, however, church and denominational leaders
often fail to deal adequately with the perpetrators. If the
situation is dealt with, perpetrators are sometimes quietly
removed from their positions of leadership and allowed to serve
other congregations.

Consider these real life examples:
First Example:
William Michael Altman, senior pastor of Grace Christian
Ministries, a nondenominational church, became involved in
a sexual relationship with a parishioner with whom he was
counseling for issues pertaining to being a victim of molestation
as a child, as well as depression and eating disorders. Mr.
Altman visited the parishioner in the hospital after a third
suicide attempt. Reverend Altman confessed to church leaders
and stated that the relationship was a consensual affair.
If a simple background investigation had been conducted on
Michael Altman prior to his appointment as pastor, it would
have revealed that he had been in prison for falsifying a
$50,000 loan application. Also, a background check would have
revealed that Altman was asked to resign by two former congregations.
Second Example:
While
working as an associate pastor of a church in Groton, Massachusetts,
in 1991, Michael Cranford was convicted of indecent assault
and battery on a boy. Due to his conviction, he was barred
from working for, or volunteering with, organizations that
work with children under the age of 18. He subsequently moved
to New Hampshire where in January 2002 he was charged with
sexually assaulting a 14-year-old boy in Candia, New Hampshire,
sometime between September 1996 and June 1997.
After learning of the case in Candia, police in Raymond,
New Hampshire, began an investigation into allegations that
Cranford sexually assaulted another boy of approximately 14
years of age between January 1995 and December 1996. He was
eventually indicted. When these charges were filed, he was
serving as an associate pastor of a church in Raymond. As
can be expected, Cranford failed to tell church officials
that he was a convicted sex offender in Massachusetts. The
church terminated his employment upon learning of the charges.
Afterwards Michael Cranford applied to work with children
in a fire department’s “Explorer” post without
disclosing his conviction for sexual assault. He was later
charged with prohibitions of childcare service because he
continued to work with children in his position as youth pastor
and with the Candia Fire Department’s Explorer program
for high schoolers.
It is illustrative that the church in Raymond conducted a
criminal history check in New Hampshire, which showed that
Cranford had no criminal convictions in that state. Of course,
this did not reveal the conviction in Massachusetts.

Situations pertaining to churches:
If the church hires a pastor or member of the pastoral
staff without conducting background screening and
he or she has committed sexual offences, acts of violence,
or other inappropriate behavior, the church is liable because
this person’s background could have been discovered
with reasonable background screening.
Suppose that a secretary or custodian drives a church
owned vehicle OR their personal vehicle while conducting
church business, such as picking up supplies from a local
merchant, and becomes involved in a traffic accident. If it
is later discovered that this person had a bad driving record,
the church can be liable.
Assume that a church is in the process of recruiting
a youth pastor and the final successful applicant
is about to be offered the position. If it becomes known that
the candidate was previously convicted of sexually molesting
a teenager, would this influence the decision to hire this
person as the youth pastor? Of course it would. Why do churches
employ paid staff and volunteers with no consideration of
their backgrounds other than the information provided by the
candidates? Reasonable background screening can avoid many
potential problems.

Why it is important to screen church staff and volunteers:
Now more than ever before it is important for churches to
make a reasonable investigation into the fitness of those
they allow to participate in church ministry. This includes
the senior pastor, pastoral staff, youth leaders, clerical
and other support staff, custodians, and the many volunteers,
such as Sunday school teachers and nursery workers.
This is a very sensitive subject because it is unpleasant
for churches to think about screening potential staff. We
want to trust the people we place in leadership positions,
the problem is that some people are not honest, even those
who profess a relationship with God. Therefore, it is the
responsibility of church leaders to discover if a person’s
background is not what it is purported to be.
As the previous examples illustrate, we are aware of many
situations in which those who provide services at a church,
both compensated and volunteer, have committed acts that are
inappropriate, sinful, and sometimes even criminal.
To complicate matters even more, churches must take a close
look at individuals who have committed crimes or other inappropriate
behavior prior to conversion. Of course, forgiveness has been
granted, but the church has no obligation to place them in
leadership positions that will jeopardize the safety of others.
However, depending on the pre-conversion behavior, these persons
may be used in positions unrelated to the acts they committed.

Negligent Employment Decisions:
Negligent hiring and negligent retention are concepts with
which church leaders must become familiar. Negligent hiring
indicates that employers are responsible for their employees
while they are working at the direction of the church. The
church can be sued for harmful acts committed by an employee
if the church failed to adequately research that employee’s
background. Negligent hiring theory assumes that if the employer
had investigated an employee’s past, that person’s
history of anti-social or criminal behavior would have been
discovered. Therefore, the employer should not have placed
such an employee in a position to harm others.
Negligent hiring of staff and appointing volunteers is one
of the biggest problems facing churches today and must be
addressed by church leadership and religious organizations.
Negligent retention occurs when a church retains employees
or volunteers after evidence was discovered that they had
committed behavior that otherwise would have excluded them
from employment, and they later cause harm or injury to others.
Liability is created when the church retains unethical, dangerous,
or otherwise unsatisfactory employees or volunteers.
Many church leaders make the mistake of ignoring problems
of behavior exhibited by paid staff and volunteers in the
hope they will disappear. Some even become unwitting accomplices
by looking the other way, thereby condoning such behavior.
Church leaders should make employment decisions based on investigation
and logic rather than by “good feelings” and wishful
thinking.

The Issue of Liability:
In
our litigious society, businesses as well as churches have
a duty to protect the congregation and staff from those who
might pose a risk of harm. In addition, the church must also
be concerned about the possible consequences of failing to
conduct adequate background investigations of individuals
they allow to participate in church ministry, again both salaried
and volunteer.
This entails taking proactive steps to protect the public
and prevent a successful lawsuit. Whether we like to think
about the church in this way or not, the church is, after
all, a business, and therefore must be operated utilizing
certain business principles.
We have become aware that the number of lawsuits that have
been filed against churches, clergy, and denominations as
a result of sexual abuse is increasing. This is particularly
a concern for churches because there is evidence that suggests
that pedophiles volunteer to work in church ministries involving
children in order to have an easy access to children.
It is recommended that churches consult legal counsel familiar
with the relevant statutes in the states where they are situated.
Church denominational leaders and congregations can actively
lessen the possibility of hiring individuals who may have
the propensity for inappropriate behavior. By conducting background-screening
procedures on paid and volunteer staff, the church and the
denomination can decrease the risk and liability in hiring
and appointing decisions. Churches can achieve a level of
comfort that the people they hire or appoint are the people
they say they are and are expected to be.
With respect to volunteers, many churches will select anyone
who expresses an interest in working in a volunteer capacity
without conducting any type of screening procedure. After
all, it is sometimes difficult to attract volunteer workers,
so the church does not want to insult people or make it troublesome
for them to become involved in the ministries of the church.
This attitude can only lead to trouble.
It helps church leaders if they think of screening procedures
in terms of reducing legal risk. When a church hires or appoints
workers without any screening or evaluation of candidates,
this involves the highest degree of risk. The converse is
also true: when a church utilizes a screening process for
selecting church workers, risk is reduced.
Any screening procedure is designed to provide a safe and
secure environment for the congregation. Establishing a screening
procedure is a small price to pay for protecting the church
from employees and volunteers who exhibit inappropriate or
illegal behavior.

Background Investigation and Pre-employment Screening:
These terms, “background investigation” and “pre-employment
screening,” are used for pre-employment, employment,
and general screening which can assess an individual’s
background and past job performance. Information gathered
for a background investigation is compiled by utilizing computer
databases, but personal interviews are sometimes required
depending on the extent of the inquiry.
It
is very important to obtain background information from the
sources of the information. There are many pre-employment
screening or investigative companies that provide this information,
including my company, Robert Cirtin Investigations/Safe at
Church. However, some companies obtain the information from
a vendor whose information may be outdated or inaccurate.
Therefore, it is necessary to ensure that the information
received is from the source of that information. For example,
if a criminal record search is needed in the state in which
the individual resides, the search should come directly from
the state. In my state, Missouri, my company obtains criminal
history checks directly from the Missouri State Highway Patrol,
which serves as the repository for state level criminal convictions.
Performing various screening checks is beneficial for several
reasons. They will deter high-risk individuals from applying
for positions in the church, and they may identify applicants
with a history of inappropriate conduct. This will enable
church leaders to reject them, or perhaps appoint them and
provide appropriate safeguards. Also, having a screening procedure
in place demonstrates to everyone in the church and denomination
a concern for the safety and security of the congregation.
You may want to obtain a copy of Robert’s book, Church
Safety and Security, A Practical Guide,
published by CSS Publishing Company. This book contains much
more information on background screening as well as many other
topics relevant to the safety and security of churches and
religious organizations.
You can order it online through CSS Publishing at www.csspub.com
or ask for it at your local Christian bookstore.
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