DUI.lawDUI.law

Does a DUI appear on a background check?

Whether a DUI appears on a background check turns on which record the check searches and on the law of the state that keeps that record. A DUI can produce a driving record kept by the licensing agency and a separate court record of the criminal case, and an arrest, a pending charge and a conviction are different entries. Ohio's statute, for example, directs the registrar to furnish on request a certified abstract of a person's motor-vehicle convictions, while Ohio courts must keep a full record of every covered traffic case charged.

A background check is not a single search. An employer, insurer or licensing body may look at a driving record, a court record or a criminal-history report, and a DUI can leave different traces in each. Which traces exist, who can see them and what they say depend on the type of check and on the law of the specific state that keeps the record. The explanation below starts with the driving record and the license case, then turns to the criminal court case. It uses specific state statutes as examples, not as a national rule, because DUI law is state law.

What different records can a DUI create?

A DUI can lead to several distinct records, and they answer different questions. An arrest reflects that police took someone into custody. A pending charge means a criminal case has been filed and is unresolved. A conviction is the outcome in which a court enters judgment on the charge. A criminal record is the court and law-enforcement history of the case, while a driving record is the licensing agency's file on a person's license and driving history. These records are kept by different bodies under different laws, so a check that searches one file may not reflect another.

The word "conviction" itself is defined in particular statutes. Arizona's A.R.S. § 28-3304, for example, provides that for the purposes of that section "conviction" means a final adjudication or judgment, including certain juvenile court orders.

New York's N.Y. Veh. & Traf. Law § 1192-a shows why labels matter. It provides that a finding that a driver below the age the statute sets operated a motor vehicle after having consumed alcohol, as that section defines it, is not a judgment of conviction for a crime or any other offense. A person who violates that section and is not charged under a related section of the same article arising from the same incident is referred to the department for action under a separate provision, and except as otherwise provided, the section does not apply to operation of a commercial motor vehicle.

What does a driving record show after a DUI?

The driving record is kept by the state agency that licenses drivers, and it is separate from the criminal court file. Ohio's Ohio Rev. Code § 4509.05 provides that on request the registrar of motor vehicles shall search and furnish a certified abstract of the motor vehicle accidents in which a person has been involved, with a stated exception, and the person's record of convictions for violation of the motor vehicle laws.

North Carolina's N.C. Gen. Stat. § 20-26 requires the Division to keep a record of, among other things, drivers licenses issued, renewed, cancelled or revoked, all disqualifications, all convictions affecting a drivers license, and all prayers for judgment continued that may lead to a license revocation. A related North Carolina statute, N.C. Gen. Stat. § 20-279.3, provides that the Commissioner shall furnish on request a certified abstract of the operating record of a person required to comply with that Article, and that if there is no record of a conviction for violating a law relating to motor vehicle operation, or of injury or damage caused by the person, the Commissioner shall so certify.

What a driving record contains, and how a particular entry is described, is set by the law of the state keeping it.

Can the license case show up without a conviction?

The license case can move separately from the criminal case, and its forum and trigger come from the specific state's law. Texas's Tex. Transp. Code § 524.001 defines an "alcohol-related or drug-related enforcement contact" to include a driver's license suspension, disqualification or prohibition order resulting not only from a conviction, but also from a refusal to submit to a breath or blood specimen following a qualifying arrest, or from a specimen analysis showing an alcohol concentration at a level specified by the Penal Code following such an arrest.

In Pennsylvania, the PennDOT Driver’s Manual, Chapter 4: Pennsylvania’s Point System, which is agency guidance rather than a statute, states that when a driving privilege is going to be suspended, revoked or disqualified, a written notice is mailed listing the date the sanction begins. It states that the sanction may be appealed in the Court of Common Pleas (Civil Division) in the county of residence within a period measured from the mailing date of the notice, and that restoration requirements must be satisfied in addition to serving the sanction.

Ohio's Ohio Rev. Code § 4507.091 shows another route by which non-conviction information can reach licensing records: a municipal, county or mayor's court may, at its discretion, report an outstanding arrest warrant, and the registrar then may not issue or renew the named person's license until notified that no outstanding warrants remain.

What record does the criminal court case create?

The criminal case produces a court record, which is distinct from the licensing agency's file. Ohio's Ohio Rev. Code § 4513.37 requires every county court judge, mayor and clerk of a court of record to keep a full record of every case in which a person is charged with a violation of specified traffic sections, or of any other law or ordinance regulating the operation of vehicles on highways. That duty attaches to the charge, not only to a conviction.

The same Ohio section links the court record to the driving record. After a conviction or forfeiture of bail on such a charge, the judge, mayor or clerk must prepare and forward a certified abstract of the court record to the department of public safety within a period the statute sets. The abstract includes, among other items, the nature of the offense, the plea, the judgment or bail forfeiture, and the amount of the fine or forfeiture, and the department keeps the abstracts at its main office.

Arizona's A.R.S. § 28-1387 shows a similar connection. Unless the person's license has been or is suspended under certain other sections, the department, on receipt of the abstract of conviction for offenses that section names, shall suspend the license of the affected person.

Who can obtain a copy of a driving record?

Access to a driving record is governed by the state that keeps it. North Carolina's N.C. Gen. Stat. § 20-26 provides that the Division furnishes certified copies of license records to State, county, municipal and court officials of North Carolina for official use only, without charge; furnishes copies to other persons for uses other than official, in accordance with a separate statute, upon prepayment of fees; and expeditiously furnishes copies of or information about license records to insurance agents, insurance companies and insurance support organizations for rating nonfleet private passenger motor vehicle insurance policies.

Ohio's Ohio Rev. Code § 4509.05 provides for a certified abstract on request and requires a deputy registrar performing the search to comply with a separate Ohio provision concerning disclosure of personal information.

These provisions concern driving records. They do not, on their own, answer which court or criminal-history databases a particular employer, landlord or licensing board searches, or what limits apply to a background-screening report. Those questions turn on the type of check and the law of the jurisdiction involved, and a lawyer in the reader's state can address them.

Is a lookback period the same as how long a record lasts?

No. A lookback period is a rule about which earlier offenses count when a later case is charged or penalized. It is not, by itself, a rule about how long a record is retained or how far back a report may reach.

Arizona's A.R.S. § 28-3304 illustrates the difference. It requires the department to revoke a license on receipt of a record of certain final convictions, including a conviction or bail forfeiture not vacated on a repeat charge under specified sections within a period the statute sets, and it provides that the department uses the date of the commission of the offense as the starting date for that period. That is a counting rule for revocation; the section does not say the underlying record is removed when the period ends.

North Carolina's N.C. Gen. Stat. § 20-26 draws a different line. It distinguishes a limited extract copy of a license record, which covers a stated period, from a complete extract copy and a certified true copy of the complete license record. What a particular copy shows is a separate question from what the Division keeps.

Can a DUI record reach another state or an employer?

Records can travel. Under Michigan's chemical-test refusal provision, MCL 257.625f, when it has been finally determined that a nonresident's privilege to operate a vehicle in Michigan has been suspended or denied, the department must give written notice of the action to the motor vehicle administrator of the person's state of residence and of each state in which the person has a license. North Carolina's N.C. Gen. Stat. § 20-26 requires the Division to notify the licensing authority of a nonresident's state of residence when that person is convicted of an offense or commits an act requiring revocation of a commercial drivers license or disqualification.

Some notice duties fall on the driver. North Carolina's N.C. Gen. Stat. § 20-37.18 requires a holder of a North Carolina commercial driver license who is convicted of a traffic-control violation, other than a parking violation, to notify the employer in writing within a period the statute sets. It also requires a driver whose commercial driver license is suspended, revoked or cancelled, who is disqualified, or who is subject to an out-of-service order to notify the employer by a deadline the statute sets.

Whether a DUI record can be sealed, expunged or otherwise limited is a separate record-relief question governed by the specific state's law. A lawyer licensed in that state can explain what it provides for a DUI record.

The figures for your state

Deadlines, limits and penalty ranges are set by each state’s statutes, so this page does not state them. Each state page shows them with the official source and the date they were verified — or says plainly that a figure has not been confirmed yet.

Common questions

Does a DUI arrest appear on a driving record if there is no conviction?

That turns on the law of the state keeping the record. Ohio's Ohio Rev. Code § 4509.05 describes the certified abstract as covering a person's accidents and record of convictions for violation of the motor vehicle laws. Separately, Ohio Rev. Code § 4507.091 allows a municipal, county or mayor's court, at its discretion, to report an outstanding arrest warrant to the registrar. A lawyer in the reader's state can explain what that state's driving record includes.

Is a driving record the same as a criminal record?

No. A driving record is kept by the state's licensing agency, while a court record is kept by the court that hears the criminal case. Ohio's Ohio Rev. Code § 4513.37 connects the two by requiring the court to forward a certified abstract to the department of public safety after a conviction or bail forfeiture on a covered charge.

Can a car insurer obtain a driving record?

North Carolina's N.C. Gen. Stat. § 20-26, for example, directs the Division to furnish copies of or information about license records to insurance agents, insurance companies and insurance support organizations for rating nonfleet private passenger motor vehicle insurance policies. Each other state's rule comes from its own law.

Does a DUI record disappear when a lookback period ends?

A lookback period is a counting rule, not a retention rule. Arizona's A.R.S. § 28-3304 measures its revocation period from the date of the commission of the offense, but the section does not say a record is removed when that period ends. Retention and reporting limits are separate questions under the specific state's law.

Can a DUI be sealed or expunged?

That is a record-relief question governed by the law of the state where the case was handled, and the driving-record statutes discussed here do not answer it. A lawyer licensed in that state can explain whether it provides any relief for a DUI record and how that would interact with the driving record.

Sources

These sources are cited for the jurisdiction and scope identified on this page. They do not establish the law of another state.

Related

Legal information, not legal advice. Reading this page does not create a lawyer–client relationship. See our editorial standards.