Learn About Arrest Records and How They Work

Understanding What Arrest Records Are and How They're Created

An arrest record is an official document created when law enforcement takes someone into custody. The moment police arrest a person, they begin documenting the event. This documentation includes the person's name, date of birth, the alleged offense, the date and time of arrest, the location, and the arresting officer's information. The record also notes physical descriptions, any identifying marks, and sometimes photographs.

Free Guide to Phone Cleanup Tools and Storage Tips →

Arrest records are maintained by multiple agencies. The local police department or sheriff's office creates the initial record. This information then flows to state law enforcement databases, and in many cases, to the Federal Bureau of Investigation (FBI). The FBI maintains a national fingerprint database called the Interstate Identification Index (III), which contains millions of arrest records from across the country.

It's important to understand that an arrest record documents the arrest itself, not necessarily guilt or conviction. A person can have an arrest record even if charges are dropped, dismissed, or if they are found not guilty in court. This distinction matters because employers, landlords, and others reviewing records may not immediately understand whether an arrest led to a conviction.

States maintain centralized criminal history repositories. For example, the California Department of Justice maintains records for all arrests in California. Texas has the Crime Records Bureau, and New York has its Division of Criminal Justice Services. These state repositories serve as primary sources for criminal background checks within each state.

The creation of an arrest record happens relatively quickly after law enforcement takes someone into custody. Within hours or days, booking information is entered into law enforcement databases. However, it may take longer for information to appear in public records systems or commercial background check databases—sometimes weeks or even months.

Practical Takeaway: Arrest records exist separate from conviction records. Understanding that an arrest was made does not tell you whether someone was ultimately prosecuted, convicted, or found guilty. When reviewing someone's arrest record, consider seeking additional information about the outcome of the case.

Who Can Access Arrest Records and What Information Is Available

Arrest records are generally considered public information in the United States, though access rules vary by state and type of information. Most states maintain searchable databases where the public can look up arrest records by name or other identifying information. Some states make this information free online, while others charge a fee or require an in-person visit to access records.

Get Your Free Guide to Bank Hours and Schedules →

Law enforcement agencies have full access to arrest records, including information not available to the general public. Police can see details about ongoing investigations, confidential informants, and other sensitive information. Government agencies also have broader access than the public. Employers conducting background checks, courts, and child protective services can obtain records for their specific purposes.

The type of information available to the public typically includes the person's name, date of arrest, location of arrest, the alleged charges, and the case disposition (what happened to the case). Some databases also show mugshots and fingerprint classifications. However, victim names, witness information, and certain details about minors are often restricted from public view.

Commercial background check companies access arrest records from state repositories and create their own databases. These companies sell reports to employers, landlords, and others conducting background investigations. The quality and accuracy of commercial databases varies significantly. Some are updated regularly; others contain outdated or inaccurate information. People frequently discover errors in commercial background reports.

Three major consumer background check companies—Equifax, Experian, and TransUnion—maintain criminal records. Additionally, smaller specialty companies like LexisNexis and Checkr compile arrest records. These companies compete for business by offering fast turnaround times and searchable formats. However, they rely on information provided by law enforcement and courts, so accuracy depends on the quality of reporting by those agencies.

Practical Takeaway: Check your state's official law enforcement website first if you need arrest record information. Official sources are more reliable than third-party companies. Many state police departments maintain free searchable databases online.

The Difference Between Arrest Records and Criminal Convictions

This distinction is crucial: an arrest record and a conviction record are different things. An arrest record shows that law enforcement took someone into custody and documented it. A conviction record shows that a person was found guilty in court or pleaded guilty. A person can have an arrest record without a conviction record, but you cannot have a conviction record without first having an arrest record.

Free Guide to Body Shop Estimates and Coverage →

Several outcomes can result from an arrest. Charges may be dropped by the prosecutor if evidence is insufficient. Charges may be dismissed by a judge for legal reasons—perhaps evidence was obtained illegally or the prosecutor missed filing deadlines. A case may go to trial, and a jury may find the defendant not guilty. In any of these scenarios, the person has an arrest record but no conviction record.

A conviction occurs when a person pleads guilty or is found guilty by a judge or jury. Some convictions are later overturned on appeal due to legal errors. Others may be expunged or sealed under certain circumstances, which means the records are removed or hidden from public view. Expungement availability depends heavily on the state and the type of charge.

Employment law treats arrest records and conviction records differently. Federal law and most state laws restrict employers from considering arrests that did not result in convictions. However, enforcing this restriction is challenging. Many employers still discover arrest records through background checks and make hiring decisions based on them, even though doing so may violate laws in some states. A few states, including California and New York, have "ban the box" laws that prevent employers from asking about criminal history until later in the hiring process.

Housing and landlord rules also distinguish between arrests and convictions. While landlords generally cannot reject applicants based solely on arrests, they often can reject applicants with convictions. The U.S. Department of Housing and Urban Development has issued guidance stating that blanket policies rejecting anyone with an arrest record may constitute illegal discrimination, but landlords can consider individual circumstances.

Practical Takeaway: If you have questions about a specific arrest outcome, obtain documentation directly from the court that handled the case. Court records will show whether charges were filed, pursued, dismissed, or resulted in conviction. This official record is more reliable than information found in third-party databases.

How Arrest Records Appear in Background Checks

When employers, landlords, or organizations conduct background checks, they typically work with background check companies or perform searches directly through state and federal databases. The process usually begins with consent from the person being investigated. Federal law requires employers to obtain written consent before conducting a background check, though this requirement does not apply to all situations or all background check types.

Free Guide to Understanding Breast Calcifications →

Background check companies search multiple databases simultaneously. They access state criminal history repositories, federal databases like the FBI's National Crime Information Center (NCIC), county courthouse records, and sex offender registries. They may also search civil court records for information about lawsuits, judgments, and liens. The scope of the search depends on what the employer or organization has requested and paid for.

Arrest records typically appear on background checks within 3 to 10 business days after the search is initiated, though timing varies. Information takes longer to appear if it is recent, if there are delays in data entry by law enforcement, or if the background check company's database has not yet been updated with the latest information. Some background checks take several weeks to complete if they include international searches or require court record verification.

The format of information in a background check report varies by company and client. Most reports include the person's identifying information, the date of arrest, the charge or charges, the location, and the case outcome. Some reports include case numbers, arresting agency information, and mugshots. The report quality depends on whether the background check company has updated its information recently and whether it has access to current court disposition information.

Errors in background checks are more common than many people realize. Studies have found that approximately 25% of background check reports contain errors. Errors include arrests attributed to the wrong person (particularly when names are common), incorrect case outcomes (showing a conviction when charges were dismissed), information from sealed or expunged records that should not appear, or outdated information. If you discover an error, most background check companies have procedures for disputing inaccurate information.

Practical Takeaway: Request a copy of any background check report compiled about you. Federal law gives you rights to see reports created by background check companies. If you spot errors, contact the background check company in writing with corrections and supporting documentation. Follow up to verify that corrections were made.

Expungement, Sealing, and Record Removal Options

Many states allow

Free Guide to Local TV Channels and Networks →