HI · state guide
Hawaii background screening law
What is different here
- Hawaii waits for a conditional offer before the record is even asked about. Haw. Rev. Stat. §378-2.5(b) provides that "Inquiry into and consideration of conviction records for prospective employees shall take place only after the prospective employee has received a conditional offer of employment which may be withdrawn if the prospective employee has a conviction record that bears a rational relationship to the duties and responsibilities of the position." Subsection (a) applies the same rational-relationship test to the asking and the deciding both, so the section governs the decision and not only the question. The trigger is the conditional offer, not the application and not the first interview.
- There is no size threshold. Section 378-1 defines "Employer" as "any person, including the State or any of its political subdivisions and any agent of such person, having one or more employees, but shall not include the United States", and the official case note carried in the HRS records the point: "Based on the definition of 'employer' in this section, legislature intended all employers, regardless of size, to be subject to the provisions of this chapter. 89 H. 269, 971 P.2d 1104 (1999)." One employee is enough, the State and its political subdivisions are inside the definition, and the only exclusion is the United States.
- The lookback is seven years for a felony and five for a misdemeanor, and it runs excluding periods of incarceration. Section 378-2.5(c) permits an employer to consider a conviction record falling within a period that "shall not exceed the most recent seven years for felony convictions and the most recent five years for misdemeanor convictions, excluding periods of incarceration". The cap limits what an employer may consider rather than only what it may receive, and the same subsection gives the person a right to present documentary evidence of a date of release where they claim the period of incarceration was shorter than the record shows.
- Non-conviction records are protected by three separate mechanisms rather than one. Section 378-2(a)(1) makes "arrest and court record" a protected category, and (a)(1)(C) makes it unlawful to "make any inquiry in connection with prospective employment, that expresses, directly or indirectly, any limitation, specification, or discrimination". Section 378-1 defines "Arrest and court record" to include having been "questioned, apprehended, taken into custody or detention, held for investigation, charged with an offense, served a summons, arrested with or without a warrant, tried, or convicted", which is what puts pure non-conviction events inside the protection. Section 378-2.5(c) then excludes from "conviction" any "final judgments required to be confidential pursuant to section 571-84".
- There is no state consumer-reporting statute and the state repository is open on one side only. Chapter 489P is a security freeze law of six sections and creates no employment-purpose disclosure, authorization, pre-adverse-action or adverse-action duty, so the federal Fair Credit Reporting Act alone governs that sequence. The Hawaii Criminal Justice Data Center sells name-based conviction checks to anyone who pays, at $12 on the Adult Criminal Information Web Site, $25 at a Public Access Site and $30 for an HCJDC staff check, while non-conviction data is confidential: "Only criminal justice agencies and agencies authorized by Hawaii's laws, such as the Department of Human Services for their child care program, can access non-conviction information."
How the courts here are organized
Hawaii runs one statewide court system divided into four judicial circuits, and the numbering is the first thing to get right. Section 603-1 provides: "The State is divided into four judicial circuits, as follows: (1) The first judicial circuit is the island of Oahu and all other islands belonging to the State not hereinafter mentioned; (2) The second judicial circuit includes the islands of Maui, Molokai, Lanai, Kahoolawe, and Molokini; (3) The third judicial circuit is the island of Hawaii; (4) The fifth judicial circuit includes the islands of Kauai and Niihau." There is no fourth circuit, and the Judiciary explains the gap in its own words: "The Fourth Circuit, which represented a portion of the island of Hawai`i, was eliminated in 1943 when it merged into the Third Circuit."
The circuit courts are the felony tier and they carry the jury trials. Section 603-21.5(a)(1) gives them jurisdiction over "Criminal offenses cognizable under the laws of the State, committed within their respective circuits or transferred to them for trial by change of venue from some other circuit court", and the Judiciary adds that "Jury trials are held in the Circuit Courts, which have general jurisdiction in civil and criminal cases. They also have exclusive jurisdiction in probate, guardianship and criminal felony cases, as well as civil cases where the contested amount exceeds $40,000."
The district courts are the misdemeanor tier and the ceiling is written as a punishment rather than as an offense class. Section 604-1 establishes a district court in each judicial circuit, and §604-8(a) limits their criminal jurisdiction to offenses "punishable by fine, or by imprisonment not exceeding one year whether with or without fine", adding that they "shall not have jurisdiction over any offense for which the accused cannot be held to answer unless on a presentment or indictment of a grand jury".
Two specialized courts exist without a courthouse of their own. The family courts hold "exclusive original jurisdiction" over children's cases under §571-11(1), and the Land Court and the Tax Appeal Court are not separate courthouses, because the Administrative Judge of the First Circuit assigns both. Above them sit the appellate courts, which the Judiciary describes as "the Hawai`i Supreme Court and the Intermediate Court of Appeals".
The public route to a case is eCourt Kokua, the Judiciary's public case-search portal, which the Judiciary describes as covering "public information from traffic cases, District Court and Circuit Court criminal, Family (Adult) Court criminal, District Court and Circuit Court civil, Family Court Civil, Land Court, Tax Appeal Court, and appellate cases." It is a search service rather than a records service, because certified copies still require paper at each courthouse. That is the routing conclusion for Hawaii: a court search is organized by circuit and by tier, and the number four is a count of circuits rather than a circuit number.
| Court system | Unified and statewide |
|---|---|
| Judicial circuits | Four, and no fourth circuit |
| First circuit | Island of Oahu and all other islands not otherwise assigned |
| Second circuit | Maui, Molokai, Lanai, Kahoolawe, Molokini |
| Third circuit | The island of Hawaii |
| Fifth circuit | Kauai and Niihau |
| Fourth circuit | Eliminated in 1943, merged into the Third |
| Appellate courts | Hawaii Supreme Court, Intermediate Court of Appeals |
| Felony tier | Circuit courts, exclusive jurisdiction in criminal felony cases |
| Circuit court civil threshold | Contested amount exceeding $40,000 |
| Misdemeanor tier | District courts, imprisonment not exceeding one year |
| Family courts | Children's cases, exclusive original jurisdiction, ch. 571 |
| Land Court and Tax Appeal Court | Not separate courthouses, assigned by the First Circuit administrative judge |
| Public case search | eCourt Kokua, statewide |
| eCourt Kokua coverage | Traffic, criminal, civil, family, Land Court, Tax Appeal Court, appellate |
| Certified copies | Paper, at each courthouse |
| State repository | Hawaii Criminal Justice Data Center, Department of the Attorney General |
| Name check fees | $12 online, $25 at a Public Access Site, $30 for an HCJDC staff check |
| Non-conviction data | Confidential, not available to the general public |
| Repository record scope | Hawaii adult arrests only; no other states, no federal, no juvenile unless transferred to adult court |
The repository answers on one side and is closed on the other, and the two sides rest on different footing. The Hawaii Criminal Justice Data Center, established by §846-2 as an agency of the Department of the Attorney General, states the open side in its own FAQ: "Can I do my own record checks? Yes. You can do name checks on the Adult Criminal Information Web Site at www.ecrim.ehawaii.gov. There is a $12.00 fee for each printed copy, and you must pay by credit card. You can also do name checks at Public Access Sites throughout the state. You need to have the person's name, social security number, sex, and date of birth. There is a $25.00 fee for each printed copy. ... You may also request the HCJDC staff to do the record check for you by completing a Form at the HCJDC, or writing in to us at: Hawaii Criminal Justice Data Center, 465 S. King Street, Room 102, Honolulu, HI 96813. There is a $30.00 fee for each request." There is no permissible-purpose gate in that answer, which is what makes a name-based Hawaii conviction check available to a consumer reporting agency.
The closed side is stated by the same agency. "Arrest records which have resulted in non-convictions or are still pending are considered confidential and are not available to the general public", and "Only criminal justice agencies and agencies authorized by Hawaii's laws, such as the Department of Human Services for their child care program, can access non-conviction information." The statutory channel matches that policy and is fingerprint-based: §846-2.7(a)(2) requires a state criminal history record check to "include nonconviction data", while §846-2.7(e) makes the information "available only to authorized entities, agencies, and qualified entities as described in subsections (b) and (c) and such other persons or agencies as the attorney general shall authorize". The section never mentions consumer reporting agencies, and a search of its text for "consumer reporting" returns nothing. The statutory definition is broad: §846-1 defines "Nonconviction data" as "arrest information without a disposition if an interval of one year has elapsed from the date of arrest and no active prosecution of the charge is pending; or information disclosing that the police have elected not to refer a matter to a prosecutor, or that a prosecutor has elected not to commence criminal proceedings, or that proceedings have been indefinitely postponed, as well as all acquittals and all dismissals."
The repository record is narrower than the state it is named for. The agency states that its criminal history information does not include other states' or federal records ("No. Only Hawaii arrests are included") and does not include juvenile records ("No. Only adult criminal history information is included, unless the juvenile case was transferred to the adult court"). A Hawaii repository answer is therefore Hawaii adult arrests and nothing else, which is a scope statement worth carrying in the file rather than assuming at the point a report is written.
What the repository does not carry is what the courts carry, and the court side has its own shape. There are four circuits, the fourth circuit does not exist, felony records sit in the circuit courts and misdemeanor records in the district courts, and eCourt Kokua publishes criminal, civil, family, traffic, Land Court, Tax Appeal Court and appellate cases from one place. Certified copies are not part of that service, because they require paper at each courthouse. A Hawaii answer therefore has to say whether a repository check or a court search answered the question, and on the court side it has to say which tier was covered.
Two operational questions about this state were not answered by the research behind the page, and they are named in the open items rather than guessed at. The first is whether the eCrim account terms impose a permissible-purpose certification that would exclude a consumer reporting agency in practice: the landing page is a login-and-cart page and its help panels are JavaScript-collapsed, so the account terms were not read, while the agency's own FAQ says plainly that anyone can do a name check. The second is what commercial court-record access costs and whether it needs a runner at each of the four courthouses; the Judiciary describes the public search service and the paper requirement for certified copies, and does not describe commercial terms.
The federal baseline
Federal law sets the floor here as it does everywhere. It is at 15 U.S.C. §1681 et seq., it binds the agency and the employer separately, and it does not vary by state. The FCRA article covers it section by section, including the seven-year limits, the salary threshold and the adverse action sequence, so that this page does not restate any of it.
What follows is only the overlay: what Hawaii adds on top of that floor, and where it departs from it.
What Hawaii law adds
Consumer reporting statute
Hawaii has none that carries employment duties. Chapter 489P, "Consumer Credit Reporting Agencies" (L 2006, c 138, amended L 2018, c 22), is a security freeze law of six sections, 489P-1 to 489P-6, and the numbering stops there, because 489P-7 and 489P-8 do not exist. It creates no employment-purpose disclosure, no authorization, no pre-adverse-action duty and no adverse-action duty. Section 489P-3 provides that a consumer credit reporting agency "shall not charge a fee for placing, lifting, or removing a security freeze on a credit report", and §489P-6 sets penalties of not more than $2,500 for each violation, enforceable by the attorney general or the executive director of the office of consumer protection. The narrow "Credit report" definition at §489P-2 is tied to an agency "which operates or maintains a database of consumer credit information bearing on a consumer's credit worthiness, credit standing, or credit capacity". No other consumer-reporting chapter appears in the HRS table of contents, so a consumer reporting agency screening Hawaii applicants is governed by the federal Fair Credit Reporting Act alone.
Haw. Rev. Stat. §489P-2 · Haw. Rev. Stat. §489P-3 · Haw. Rev. Stat. §489P-6
Ban-the-box, private sector
A conditional-offer rule that reaches every private employer in the state. Section 378-2.5(b) provides that "Inquiry into and consideration of conviction records for prospective employees shall take place only after the prospective employee has received a conditional offer of employment which may be withdrawn if the prospective employee has a conviction record that bears a rational relationship to the duties and responsibilities of the position." Section 378-1 defines "Employer" to include "any person, including the State or any of its political subdivisions and any agent of such person, having one or more employees", so there is no size threshold, and the official case note appended to that definition records the legislative intention that all employers, "regardless of size", are subject to the chapter. Subsection (a) applies the rational-relationship test to consideration as well as to inquiry, so the section constrains the decision and not only the question.
Haw. Rev. Stat. §378-2.5(a) · Haw. Rev. Stat. §378-2.5(b) · Haw. Rev. Stat. §378-1
Ban-the-box, public sector
The State and its political subdivisions are inside the employer definition, so a public employer must also wait for a conditional offer, and then a long list of public bodies is removed from both the timing rule and the lookback caps by §378-2.5(d). The public-sector entries are item (1) the State and its branches, political subdivisions and agencies, under §§78-2.7 and 831-3.1, where any state law permitting more extensive inquiries prevails; (2) the department of education; (4) the judiciary; (5) the counties; (13) the department of human services; (14) the public library system; (15) the department of law enforcement; and (19) the department of corrections and rehabilitation. Items (3) and (18) are both the department of health, on two different provisions, so the public-sector carve-out is wider than a count of the public bodies alone suggests.
Haw. Rev. Stat. §378-1 · Haw. Rev. Stat. §378-2.5(d)
Lookback limits
Seven years for a felony and five for a misdemeanor, running excluding periods of incarceration. Section 378-2.5(c) permits an employer to consider a conviction record falling within a period that "shall not exceed the most recent seven years for felony convictions and the most recent five years for misdemeanor convictions, excluding periods of incarceration." Two precision points belong on the page. The cap limits what an employer may consider, not only what it may receive. And because the clock excludes time in custody, the same subsection gives the person a right to present documentary evidence of a date of release where they claim the period of incarceration was shorter than the record shows. The ten-year figure that appears in secondary sources is a superseded version of this provision, still visible in an obsolete case note in the official annotation.
Haw. Rev. Stat. §378-2.5(c)
Lookback exceptions
Nineteen numbered exceptions, (1) to (19) with no gaps, and a list that is illustrative rather than exhaustive. That is the correction this dimension needs: §378-2.5(d) introduces the list with the word "including:", and the operative carve-out is open-ended, covering employers "expressly permitted to inquire into an individual's criminal history for employment purposes pursuant to any federal or state law other than subsection (a)". The set of employers outside the timing rule and the lookback is therefore larger than nineteen, and it can grow without any amendment to §378-2.5. The named categories run from public bodies through armed security services, developmental disabilities domiciliary home providers, private schools, federally insured financial institutions, detective and security guard agencies, insurance employers and aviation screeners to cooperative housing corporation boards and condominium boards with their managing agents and resident managers.
Haw. Rev. Stat. §378-2.5(d)
Non-conviction records
Three mechanisms, and they operate differently. First, §378-2(a)(1) makes "arrest and court record" a protected category, and §378-2(a)(1)(C) makes it unlawful for an employer or an employment agency to "make any inquiry in connection with prospective employment, that expresses, directly or indirectly, any limitation, specification, or discrimination" on that ground, which is an inquiry rule rather than a use rule. Second, §378-1 defines "Arrest and court record" to include any information about an individual having been "questioned, apprehended, taken into custody or detention, held for investigation, charged with an offense, served a summons, arrested with or without a warrant, tried, or convicted", so pure non-conviction events are inside the protected category. Third, §378-2.5(c) excludes from "conviction" any "final judgments required to be confidential pursuant to section 571-84", which is the family court confidentiality provision.
Haw. Rev. Stat. §378-1 · Haw. Rev. Stat. §378-2(a)(1) · Haw. Rev. Stat. §378-2.5(c)
Salary threshold
None, and the finding comes from the text rather than from silence. The complete text of §378-2.5, all of subsections (a) to (d) plus the nineteen items, and the complete text of §378-2, all of (a)(1) to (a)(9) plus (b), were read, and the words "salary", "wage" and "remuneration", and the "$" character, appear nowhere in §378-2.5. No salary-linked exemption exists, so the ban-the-box rule does not switch off for high earners. One federal overlay exists and it is not a Hawaii rule: the federal Fair Credit Reporting Act's high-salary exemption for credit reports, which was not verified from source in this pass.
Haw. Rev. Stat. §378-2 · Haw. Rev. Stat. §378-2.5
Credit checks
Hawaii has one, and it is an anti-discrimination rule rather than an authorization-and-disclosure rule. Section 378-2(a)(8) makes it unlawful "to refuse to hire or employ, bar or discharge from employment, or otherwise to discriminate against any individual in compensation or in the terms, conditions, or privileges of employment of any individual because of the individual's credit history or credit report, unless the information in the individual's credit history or credit report directly relates to a bona fide occupational qualification under section 378-3(2)". The only carve-out is that BFOQ test, set out at §378-3(2) as a qualification "reasonably necessary to the normal operation of a particular business or enterprise, and that have a substantial relationship to the functions and responsibilities of prospective or continued employment". Subsection (a)(8) contains no separate exception list, so the credit rule carries no industry-specific exception list at all.
Haw. Rev. Stat. §378-2(a)(8) · Haw. Rev. Stat. §378-3(2)
Cannabis
Medical use only, and the only cannabis-and-work provision located is employer-protective. Section 329-122(e)(2)(B) provides that the authorization for the medical use of cannabis "shall not apply to" use "In the workplace of one's employment", so a registry card does not authorize cannabis at work. Nothing found in Hawaii law requires an employer to accommodate a qualifying patient or bars adverse action against one, and the only "Protections afforded to a qualifying patient" sit at §329-125(a), where they are an affirmative defense to a criminal prosecution rather than an employment right. The finding was assembled from every section of chapter 329 Part IX (329-121 to 329-131), every section of chapter 329B (329B-1 to 329B-8) and §329D-1, plus a cross-file search for cannabis terms together with employment terms, which returned only §329-122 and an unrelated use of the word employment in §846-2.7. Nothing here restricts a consumer reporting agency.
Haw. Rev. Stat. §329-122(e)(2)(B) · Haw. Rev. Stat. §329-125(a)
Statewide repository
The Hawaii Criminal Justice Data Center, an agency of the Department of the Attorney General established by §846-2, which also runs CJIS-Hawaii, AFIS, the sex offender registry and eCrim. Name-based conviction checks are open to anyone who pays, with no permissible-purpose gate: $12 for a printed copy from the Adult Criminal Information Web Site at ecrim.ehawaii.gov, $25 at a Public Access Site, and $30 for an HCJDC staff check. Non-conviction data is closed: the agency says "Arrest records which have resulted in non-convictions or are still pending are considered confidential and are not available to the general public", and §846-2.7(a)(2) requires a state check to "include nonconviction data" while §846-2.7(e) makes that information available only to the entities named in subsections (b) and (c) "and such other persons or agencies as the attorney general shall authorize". The section does not mention consumer reporting agencies, and a search of it for "consumer reporting" returns nothing. The record carries Hawaii adult arrests only, with no other states' records, no federal records and no juvenile records unless the case was transferred to the adult court.
Haw. Rev. Stat. §846-2 · Haw. Rev. Stat. §846-2.7(a)(2) · Haw. Rev. Stat. §846-2.7(e) · Hawaii Criminal Justice Data Center, Criminal history frequently asked questions
Court structure
A single unified statewide system with four judicial circuits, and no fourth circuit. Section 603-1 divides the State into the first circuit (the island of Oahu and all other islands not otherwise assigned), the second (Maui, Molokai, Lanai, Kahoolawe and Molokini), the third (the island of Hawaii) and the fifth (Kauai and Niihau). The Judiciary explains why the fourth is missing: "The Fourth Circuit, which represented a portion of the island of Hawai`i, was eliminated in 1943 when it merged into the Third Circuit." Felony jurisdiction sits in the circuit courts under §603-21.5(a)(1), which the Judiciary describes as exclusive jurisdiction in criminal felony cases together with probate, guardianship and civil cases where the contested amount exceeds $40,000. District courts exist in each circuit under §604-1, and §604-8(a) limits their criminal jurisdiction to offenses "punishable by fine, or by imprisonment not exceeding one year". Family courts hold exclusive original jurisdiction over children's cases under §571-11(1), the Land Court and the Tax Appeal Court are not separate courthouses because the Administrative Judge of the First Circuit assigns both, and eCourt Kokua is the Judiciary's public case-search portal.
Haw. Rev. Stat. §603-1 · Haw. Rev. Stat. §604-1 · Haw. Rev. Stat. §604-8(a) · Haw. Rev. Stat. §571-11(1) · Hawaii State Judiciary, Court structure
Automated hiring decisions
No Hawaii statute regulating automated employment decisions was located, and the finding is not complete. The official HRS table of contents contains no artificial-intelligence chapter and no automated-employment-decision chapter, and a search of the 175 KB contents file for "artificial intelligence", "algorithmic", "automated decision", "generative", "machine learning" and "robot" returned two hits, neither of them employment-related: "291L Automated Speed Enforcement Systems" and a "Part VII. Automated Victim Information" heading in the crime-victims chapter. Chapter 378 is structured in exactly eight Parts, none of which concerns AI or algorithmic screening. The negative rests on the chapter-level contents plus full reads of §§378-2, 378-2.5, 378-3, 378-101 and 378-102, and not on a full read of every employment-adjacent chapter, and it does not cover instruments outside the HRS such as executive orders, task forces or uncodified session laws. It is a strong working assumption rather than a verified negative.
Hawaii Revised Statutes table of contents · Haw. Rev. Stat. §378-102
Lie detector tests
Hawaii bans them in employment. Section 378-26.5 makes it unlawful for any employer to "(1) Require a prospective employee or employee to submit to a lie detector test as a condition of employment or continued employment; (2) Terminate or otherwise discriminate against any employee or prospective employee for refusing to submit to a lie detector test". Section 378-27 exempts law enforcement and corrections agencies and certain federal or state security regulations.
Haw. Rev. Stat. §378-26.5 · Haw. Rev. Stat. §378-27
Tracking applications on personal devices
Hawaii bans employer-required tracking applications on personal devices. Section 378-102, in Part VIII of chapter 378 under the heading "Mobile Applications", makes it unlawful to require an employee to download a location-tracking or personal-information-revealing application to a personal communication device, and to retaliate against an employee for refusing.
Haw. Rev. Stat. §378-102
Employment agencies
Chapter 378 reaches employment agencies as well as employers. Section 378-2(a)(1)(B) makes it unlawful for any employment agency "to fail or refuse to refer for employment, or to classify or otherwise to discriminate against, any individual", and (a)(1)(C) extends the same prohibition to any employer or employment agency that uses a form of application or makes any inquiry in connection with prospective employment "that expresses, directly or indirectly, any limitation, specification, or discrimination". A consumer reporting agency that also operates as an employment agency for Hawaii positions is therefore inside Part I directly, on its referral and inquiry practices as well as on the report it supplies.
Haw. Rev. Stat. §378-2(a)(1)(B) · Haw. Rev. Stat. §378-2(a)(1)(C)
The statute that surprises people
The inquiry that waits for a conditional offer
Haw. Rev. Stat. §378-2.5
Section 378-2.5 governs both halves of the process, the asking and the deciding, and it uses the same test for each. Subsection (a) permits an employer to "inquire about and consider an individual's criminal conviction record concerning hiring, termination, or the terms, conditions, or privileges of employment; provided that the conviction record bears a rational relationship to the duties and responsibilities of the position." Subsection (b) then fixes the timing: "Inquiry into and consideration of conviction records for prospective employees shall take place only after the prospective employee has received a conditional offer of employment which may be withdrawn if the prospective employee has a conviction record that bears a rational relationship to the duties and responsibilities of the position." The trigger is the conditional offer. It is not the application and it is not the first interview.
The rule reaches every employer in the state because the definition does. Section 378-1 defines "Employer" as "any person, including the State or any of its political subdivisions and any agent of such person, having one or more employees, but shall not include the United States." The HRS carries the case note on that definition: "Based on the definition of 'employer' in this section, legislature intended all employers, regardless of size, to be subject to the provisions of this chapter. 89 H. 269, 971 P.2d 1104 (1999)." One employee is enough, the State and its political subdivisions are inside the definition, and the only exclusion is the United States.
Subsection (c) carries the lookback and the definition of a conviction. "For purposes of this section, 'conviction' means an adjudication by a court of competent jurisdiction that the defendant committed a crime, not including final judgments required to be confidential pursuant to section 571-84; provided that the employer may consider the employee's conviction record falling within a period that shall not exceed the most recent seven years for felony convictions and the most recent five years for misdemeanor convictions, excluding periods of incarceration." The verb is consider, and that is the precision point: the cap limits what an employer may consider, not only what it may receive. The ten-year figure that circulates in secondary sources is a superseded version of this provision, still visible in an obsolete case note in the official HRS annotation.
The same subsection creates a documentary-evidence right that belongs in the file before any decision is made. "If the employee or prospective employee claims that the period of incarceration was less than what is shown on the employee's or prospective employee's conviction record, an employer shall provide the employee or prospective employee with an opportunity to present documentary evidence of a date of release to establish a period of incarceration that is shorter than the sentence imposed for the employee's or prospective employee's conviction." Because the lookback clock excludes periods of incarceration, the date of release decides where the seven or five years begin, and the employer is the party the statute requires to take the evidence.
Subsection (d) is the exception list, and its grammar is the most important thing about it, because it is introduced by the word "including:". The subsection reads: "Notwithstanding subsections (b) and (c), the requirement that inquiry into and consideration of a prospective employee's conviction record may take place only after the individual has received a conditional job offer, and the limitation to the most recent seven-year period for felony convictions and the most recent five-year period for misdemeanor convictions, excluding the period of incarceration, shall not apply to employers who are expressly permitted to inquire into an individual's criminal history for employment purposes pursuant to any federal or state law other than subsection (a), including:" Nineteen categories follow, numbered (1) to (19) with no gaps, and they cover the State and its branches, political subdivisions and agencies; the department of education; the department of health, on two separate entries, one of them for non-witnessed direct mental health services; the judiciary; the counties; armed security services; providers of a developmental disabilities domiciliary home; private schools; financial institutions in which deposits are federally insured; detective agencies and security guard agencies; employers in the business of insurance; screeners of passengers or property under 49 U.S.C. §44901 and individuals with unescorted access to an aircraft or to a secured airport area; the department of human services; the public library system; the department of law enforcement; cooperative housing corporation boards and project managers; condominium association boards, managing agents and resident managers; and the department of corrections and rehabilitation. Because the list illustrates an open-ended test rather than stating one, the set of employers outside the timing rule and the lookback is larger than nineteen and can grow without any amendment to §378-2.5.
Subsection (d) removes a long list of public bodies from both the timing rule and the lookback caps, and the practical consequence is that a public-sector hiring process in Hawaii should not be described as bound by the conditional-offer rule. The State and its political subdivisions are inside the §378-1 employer definition, so they are covered by the section itself, and then items (1) to (5), (13), (14), (15), (17) and (19) carve them out: the State and its branches, political subdivisions and agencies under §§78-2.7 and 831-3.1, the department of education, the judiciary, the counties, the department of human services, the public library system, the department of law enforcement and the department of corrections and rehabilitation.
Two things are absent from the section and their absence is verified rather than assumed. There is no salary threshold of any kind: the words "salary", "wage" and "remuneration", and the "$" character, appear nowhere in §378-2.5, and no salary-linked exemption exists, so this rule does not switch off for high earners. And there is no state authorization or notice duty to go with it: the section regulates when a conviction record may be asked about and considered, and the federal Fair Credit Reporting Act supplies the disclosure, authorization and adverse-action sequence on its own.
The practical read is that Hawaii regulates a stage rather than a window. The prohibited period ends at the conditional offer, both the asking and the consideration wait for it, the lookback runs on a clock that excludes time in custody, and the exception list illustrates an open-ended test rather than closing it. A Hawaii screening process has to know where the offer sits in its workflow, because that is the event this statute waits for.
Reporting limits at a glance
Every figure below is against Hawaii law. Where a row says “federal only”, the state has set nothing and 15 U.S.C. §1681c governs.
| Dimension | Limit | Source and qualification |
|---|---|---|
| Lookback | 7 years felony, 5 years misdemeanor | Section 378-2.5(c), and the clock runs "excluding periods of incarceration". The cap limits what an employer may consider rather than only what it may receive. The ten-year figure in secondary sources is a superseded version of this provision. |
| Lookback, exception list | 19 listed, not exclusive | Section 378-2.5(d) is introduced by the word "including:", and the operative carve-out is any federal or state law other than subsection (a), so the exempt set is larger than nineteen and can grow without amending the section. |
| Non-conviction | Protected category, and confidential at the source | Section 378-2(a)(1) makes "arrest and court record" a protected category and (a)(1)(C) bars an inquiry that expresses any limitation or specification; §378-1 defines the term to reach questioning, apprehension, custody, detention, investigation, a charge, a summons and an arrest without conviction; §378-2.5(c) excludes ch. 571-84 confidential family court judgments from "conviction". |
| Ban-the-box window | Conditional offer | Section 378-2.5(b): inquiry into and consideration of conviction records "shall take place only after the prospective employee has received a conditional offer of employment". Subsection (a) applies the same rational-relationship test to consideration as to inquiry. |
| Employer size | 1 employee | Section 378-1: "Employer" means any person "having one or more employees" and includes the State and its political subdivisions and any agent of such person, excluding only the United States. The HRS case note records the intent that all employers, regardless of size, are subject. |
| Salary threshold | None in state law | The words "salary", "wage" and "remuneration", and the "$" character, appear nowhere in §378-2.5. The federal Fair Credit Reporting Act high-salary exemption for credit reports was not verified from source in this pass and is federal law rather than Hawaii law. |
| Credit checks | BFOQ only | Section 378-2(a)(8) bars discrimination because of an individual's credit history or credit report "unless the information in the individual's credit history or credit report directly relates to a bona fide occupational qualification under section 378-3(2)". The subsection contains no separate exception list. |
| Consumer reporting statute | Security freeze only | Chapter 489P, §§489P-1 to 489P-6, creates no employment-purpose disclosure, authorization, pre-adverse-action or adverse-action duty. Section 489P-3 bars a fee for placing, lifting or removing a freeze, and §489P-6 sets penalties of not more than $2,500 for each violation. |
| Cannabis | No employee protection located | Section 329-122(e)(2)(B) provides that the medical-use authorization "shall not apply to" use "In the workplace of one's employment". The only protections afforded to a qualifying patient at §329-125(a) are an affirmative defense to a criminal prosecution. Nothing located restricts a consumer reporting agency. |
| State repository | Open for convictions, closed for non-convictions | The Hawaii Criminal Justice Data Center sells name-based conviction checks to anyone who pays, at $12, $25 or $30 depending on the channel. Non-conviction data is confidential, and §846-2.7(e) lists the authorized recipients without naming consumer reporting agencies. |
| Repository scope | Hawaii adult arrests only | The agency states that its records include no other states' or federal records, and no juvenile records unless the case was transferred to the adult court. |
| Non-conviction definition | Broad, in the repository chapter | Section 846-1 defines "Nonconviction data" to include an arrest with no disposition where a year has elapsed and no prosecution is pending, a decision not to refer or not to commence proceedings, an indefinite postponement, and all acquittals and all dismissals. |
| Judicial circuits | Four, and no fourth circuit | Section 603-1 lists the first, second, third and fifth circuits. The Judiciary states that "The Fourth Circuit, which represented a portion of the island of Hawai`i, was eliminated in 1943 when it merged into the Third Circuit." |
| Court search | eCourt Kokua, statewide | The Judiciary describes eCourt Kokua as covering traffic, District and Circuit Court criminal, Family (Adult) Court criminal, District and Circuit Court civil, Family Court civil, Land Court, Tax Appeal Court and appellate cases. Certified copies require paper at each courthouse. |
| Lie detector tests | Banned in employment | Section 378-26.5 bars requiring a lie detector test as a condition of employment or continued employment and bars discrimination against a person who refuses. Section 378-27 exempts law enforcement and corrections agencies and certain federal or state security regulations. |
| Tracking applications | Banned on personal devices | Section 378-102 bars requiring an employee to download a location-tracking or personal-information-revealing application to a personal communication device, and bars retaliation for a refusal. |
Adverse action here
The federal sequence applies unchanged: pre-adverse action notice with a copy of the report and the summary of rights, a reasonable opportunity to dispute, then the adverse action notice with the agency’s details and a dispute route. The FCRA article sets it out in full.
Hawaii adds nothing to that sequence for a criminal-history report, because it has no state consumer-reporting statute. Chapter 489P is a security freeze law, so there is no state pre-adverse action notice, no state adverse action notice, no state disclosure form and no state authorization rule to sit alongside the federal ones. Section 378-2.5 governs the timing of the inquiry and the reach of the consideration rather than the paperwork that follows a decision.
The state's leverage sits earlier, in the timing rule and the lookback, and between them they decide what may be considered at all. Section 378-2.5(b) permits inquiry and consideration only after a conditional offer, and §378-2.5(c) limits a conviction record to the most recent seven years for a felony and five for a misdemeanor, excluding periods of incarceration. A conviction outside that window is outside what the employer may consider, so a decision resting on one is exposed whatever the notice sequence said.
The documentary-evidence right is the step closest to a dispute, and it belongs before the decision rather than after it. Section 378-2.5(c) provides that where the person claims the period of incarceration was less than the record shows, "an employer shall provide the employee or prospective employee with an opportunity to present documentary evidence of a date of release to establish a period of incarceration that is shorter than the sentence imposed". Because the lookback clock excludes time in custody, the date of release fixes where the seven or five years begin, which makes the evidence the person brings a direct input into whether the record was reportable or usable in the first place.
An adverse decision that rests on non-conviction information carries state exposure that a federal analysis alone will not surface. Section 378-2(a)(1) makes "arrest and court record" a protected category, §378-1 defines that term to reach questioning, apprehension, custody, detention, investigation, a charge, a summons and an arrest with or without a warrant, and §378-2(a)(1)(C) makes it unlawful for an employer or an employment agency to make any inquiry in connection with prospective employment "that expresses, directly or indirectly, any limitation, specification, or discrimination". A letter that explains a decision by reference to an arrest that ended in no conviction is the kind of statement that provision reaches.
A credit component carries its own rule. Section 378-2(a)(8) bars an employer from refusing to hire, barring or discharging an individual, or otherwise discriminating in compensation or in the terms, conditions or privileges of employment, because of the individual's credit history or credit report "unless the information in the individual's credit history or credit report directly relates to a bona fide occupational qualification under section 378-3(2)". Where credit information contributes to a decision, the file has to be able to state the qualification, because the BFOQ test is the only carve-out in the subsection.
Scope is worth a sentence in the file as well. A Hawaii repository check is a name-based adult arrest record drawn from Hawaii sources only, with no other states' records, no federal records and no juvenile records unless the case was transferred to the adult court, and non-conviction data is not available from that channel at all. A record of what the source actually covered is the honest basis for any letter that cites it.
Screening in Hawaii: what your process needs
- Do not inquire about or consider a conviction record before a conditional offer. Section 378-2.5(b) sets the trigger at the offer, not the application and not the first interview, and subsection (a) applies the rational-relationship test to consideration as well as to inquiry.
- Do not look for a size threshold. Section 378-1 sets the employer definition at "one or more employees", the State and its political subdivisions are inside it, and the only exclusion is the United States.
- Apply the lookback as a limit on consideration and not only on receipt. Section 378-2.5(c) allows an employer to consider a conviction record within the most recent seven years for a felony and five for a misdemeanor, excluding periods of incarceration.
- Build a route for the documentary-evidence right before a decision is made. Where a person claims the period of incarceration was shorter than the record shows, §378-2.5(c) requires the employer to provide an opportunity to present documentary evidence of a date of release, and the date of release is what fixes where the seven or five years begin.
- Do not treat the nineteen exceptions as the whole of the exception. Section 378-2.5(d) is introduced by the word "including:" and the operative test is an employer "expressly permitted to inquire into an individual's criminal history for employment purposes pursuant to any federal or state law other than subsection (a)", so the exempt set is open-ended.
- Check whether the position is a listed category before relying on an exception at all. Armed security services, detective and security guard agencies, private schools, federally insured financial institutions, insurance employers, aviation and airport screeners, developmental disabilities domiciliary home providers, cooperative housing corporation boards, and condominium association boards with their managing agents and resident managers are inside the list, and the public-sector entries are inside it too.
- For a public-sector client, check which carve-out applies before describing the process as bound by the conditional-offer rule. The State and its political subdivisions are inside the employer definition, and items (1) to (5), (13), (14), (15), (17) and (19) of §378-2.5(d) take a long list of public bodies out of both the timing rule and the lookback caps.
- Treat "arrest and court record" as a protected category and read it broadly. Section 378-1 reaches questioning, apprehension, custody, detention, being held for investigation, a charge, a summons, an arrest with or without a warrant, a trial and a conviction, and §378-2(a)(1)(C) bars any inquiry that expresses a limitation or specification, directly or indirectly.
- Do not report or consider a chapter 571-84 confidential family court judgment. Section 378-2.5(c) excludes "final judgments required to be confidential pursuant to section 571-84" from the definition of conviction.
- Run a credit component only against a stated bona fide occupational qualification. Section 378-2(a)(8) permits credit history or a credit report to be used only where the information directly relates to a BFOQ under §378-3(2), and the subsection carries no industry exception list.
- Do not assume a state notice or authorization requirement exists. Hawaii has no mini-FCRA, so there is no state pre-adverse action notice, no state adverse action notice, no state disclosure form and no state authorization rule for a criminal-history report.
- Do not plan a non-conviction product out of the state channel. HCJDC name checks answer convictions, and non-conviction data is confidential: the agency says only criminal justice agencies and agencies authorized by Hawaii law can access it, and §846-2.7 does not name consumer reporting agencies among its recipients.
- Record the scope of a repository answer in the file. HCJDC records are Hawaii adult arrests only, with no other states' records, no federal records and no juvenile records unless the case was transferred to the adult court.
- Do not search for a fourth circuit and do not treat a circuit number as a county. There are four circuits, felony records sit in the circuit courts, misdemeanor records in the district courts, family court matters in their own court, and certified copies require paper at each courthouse even though eCourt Kokua publishes the case.
- Do not assume an accommodation duty for a registered medical cannabis patient. Section 329-122(e)(2)(B) provides that the medical-use authorization "shall not apply to" use "In the workplace of one's employment", and the protections afforded to a qualifying patient at §329-125(a) are a criminal affirmative defense.
- Two prohibitions sit outside the screening sequence and are worth knowing if the onboarding or monitoring process touches them. Section 378-26.5 bars requiring a lie detector test as a condition of employment or continued employment and bars discrimination against anyone who refuses one, and §378-102 bars requiring an employee to download a location-tracking or personal-information-revealing application to a personal communication device and bars retaliation for a refusal.
- If the business also operates as an employment agency for Hawaii positions, read Part I as applying to it directly. Section 378-2(a)(1)(B) and (C) reach an employment agency's referral practice and its inquiries, not only an employer's.
- Check the AI question again before relying on the negative. No Hawaii statute regulating automated employment decisions was located, but the finding rests on the chapter-level table of contents and on full reads of §§378-2, 378-2.5, 378-3, 378-101 and 378-102, and not on a full read of every employment-adjacent chapter.
Related states
What we do
Our Hawaii work starts from the event the statute waits for. Section 378-2.5 permits an employer to inquire about and to consider a conviction record only after a conditional offer, from one employee up, with a lookback of seven years for a felony and five for a misdemeanor that excludes periods of incarceration and hands the person a right to document a shorter period from a date of release. We read the exception list as what it is, nineteen named categories introduced by the word "including:" over an open-ended test, so an employer that treats the list as closed is assuming more than the statute says. On the record side we keep the two channels apart: the Hawaii Criminal Justice Data Center sells name-based adult conviction checks to anyone who pays and holds non-conviction data confidential, and the courts run on four circuits with no fourth circuit, with eCourt Kokua publishing the case and certified copies still paper at each courthouse. If your current process asks the question on the application rather than after the offer, or passes on a conviction the seven-year clock has already passed, this is where that shows.
Sources
- Haw. Rev. Stat. §378-2.5, employer inquiries into conviction record, read 2026-09-23
- Haw. Rev. Stat. §378-1, definitions, including "Employer" and "Arrest and court record"
- Haw. Rev. Stat. §378-2, unlawful discriminatory practices, including the arrest and court record category at (a)(1) and the credit prohibition at (a)(8)
- Haw. Rev. Stat. §378-3, exceptions, including the bona fide occupational qualification test at (2)
- Haw. Rev. Stat. §378-26.5, lie detector tests, and §378-27, exceptions
- Haw. Rev. Stat. §378-102, mobile applications, Part VIII of chapter 378
- Haw. Rev. Stat. ch. 489P, Consumer Credit Reporting Agencies, §§489P-1 to 489P-6, the security freeze law, read 2026-09-23
- Haw. Rev. Stat. §329-122, medical use of cannabis, including the workplace carve-out at (e)(2)(B), and §329-125, protections afforded to a qualifying patient
- Haw. Rev. Stat. §§846-1, 846-2, 846-3 and 846-2.7, the Hawaii Criminal Justice Data Center, nonconviction data and criminal history record checks
- Haw. Rev. Stat. §§603-1, 603-21.5, 604-1, 604-8, 571-11 and 571-84, judicial circuits, criminal jurisdiction and the family courts
- Hawaii Criminal Justice Data Center, Criminal history frequently asked questions, read 2026-09-23
- Hawaii Criminal Justice Data Center, Department of the Attorney General
- eCrim, the Adult Criminal Information Web Site
- Hawaii State Judiciary, Court structure, read 2026-09-23
- Hawaii State Judiciary, Circuit courts, read 2026-09-23
- Hawaii State Judiciary, Search court records, read 2026-09-23
- Hawaii Revised Statutes table of contents, the chapter listing used for the automated-decision finding
- Route note: capitol.hawaii.gov returns HTTP 403 with a Cloudflare "Attention Required" page on every path, including PDFs, even with a full browser header set, so every statute above was read through the r.jina.ai reader proxy at the same URL. Directory listings were blocked by the WAF even through the proxy, so section URLs were constructed from the official volume map, and the URL pattern our file carried (Vol08_Ch0371-0399) served the HRS's own 404 template at HTTP 200 and was corrected to Vol07_Ch0346-0398. The alphabetical HRS index PDF at /docs/hrs_index.pdf was hard-blocked with a 783-byte block page and was not worked around, which is why the automated-decision and cannabis negatives are chapter-level and section-by-section rather than index-wide. law.justia.com, codes.findlaw.com and lawserver.com were all unusable, web.archive.org refused connections intermittently, and the search engines available from that environment returned empty shells, so every finding comes from direct URL navigation. The HCJDC FAQ and the Judiciary's informational pages were readable and are quoted as the agencies' own words.
Last reviewed 23 September 2026. This page is checked on a quarterly cycle, because state screening law changes every legislative session. Nothing here is legal advice; see the terms of use.