Landlords Update Screening to Reflect Sealed Cases, Amicus Shares Fair-Housing Aligned Checklist

Vancouver, Canada — In 2025, the intersection of record-sealing reforms and housing access has become one of the most significant shifts in landlord-tenant relations in decades. Housing providers, once free to rely on comprehensive background checks that revealed arrests, dismissed charges, and juvenile histories, are now under new legal and regulatory obligations to respect sealing statutes. 

These developments are reshaping how landlords evaluate applications, compelling them to modernize screening policies to comply with fair housing and privacy law. Amicus International Consulting has released a comprehensive checklist designed for landlords and property managers, ensuring that rental practices align with fair-housing standards while protecting applicants’ lawful rights to privacy.

The Changing Legal Landscape in Housing Screenings

Traditionally, landlords leaned heavily on criminal background checks, viewing them as a primary tool to evaluate tenant reliability. Third-party screening companies often provide expansive reports, including arrests with no convictions, cases dismissed years ago, and even sealed juvenile matters. 

While landlords believed this mitigated risk, the practice created long-term barriers for applicants who had already served their sentences, been cleared, or received formal relief through expungement or sealing.

Reforms across North America and Europe have made it unlawful to rely on sealed cases in housing decisions. Courts and legislatures increasingly recognize that such practices perpetuate discrimination, undermine rehabilitation, and exacerbate homelessness. 

The Clean Slate movement in the United States, provincial privacy rulings in Canada, and GDPR mandates in Europe collectively mark a turning point in how housing applications are evaluated.

Clean Slate and Sealing Reforms in the United States

Several U.S. states have been at the forefront of reforms that directly affect landlords. Pennsylvania, Michigan, and Utah have enacted Clean Slate laws that automatically seal many misdemeanor and non-violent felony records after a waiting period. 

In these states, landlords are prohibited from considering sealed records in tenant screenings. California has added explicit housing protections, warning landlords against blanket bans based on criminal history that include sealed or dismissed cases.

New Jersey has expanded its expungement framework, making millions of residents eligible for sealed records. New York’s Clean Slate Act, set to take effect in late 2025, will automatically seal convictions after ten years, barring landlords from accessing or considering them. 

Housing advocacy organizations in Illinois, Washington, and Oregon are pressing for similar reforms, creating a wave of policy changes across the country.

For landlords, the implications are direct: reliance on outdated databases or broad background check requests could result in lawsuits, fines, or loss of operating licenses. Amicus has observed a growing trend of tenant complaints leading to investigations by state human rights commissions, where landlords who fail to update their practices face penalties.

Canadian Privacy Law and Housing Access

In Canada, housing law intersects with privacy law in powerful ways. The Youth Criminal Justice Act prohibits disclosure of youth records once the statutory access period has expired, meaning landlords cannot ask applicants to reveal such information. Several provinces, including Ontario and British Columbia, have issued guidance confirming that sealed records must not be considered in housing decisions.

A recent Ontario case underscored the stakes: a housing co-op denied an applicant based on information related to a sealed youth matter. The provincial privacy commissioner ruled that the practice violated both privacy law and human rights standards, ordering the co-op to revise its screening policies

Amicus has advised landlords across Canada to avoid broad requests for “any criminal history” and instead focus narrowly on verifiable, legally accessible data directly related to housing safety.

Europe’s GDPR Protections and Housing

In the European Union, tenant screening practices fall under the General Data Protection Regulation (GDPR), which sets strict rules on data collection and proportionality. Landlords cannot lawfully request sealed records or process personal data unrelated to the rental decision. In Germany, France, and Spain, tenants have successfully challenged landlords who demanded disclosure of irrelevant criminal history. In some cases, data protection authorities have fined property managers for excessive data collection.

The GDPR framework creates one of the most protective environments for tenants, ensuring that sealed or outdated records remain confidential. For landlords, failure to comply is not only unlawful but costly. 

Amicus advises landlords operating in Europe to adopt standardized privacy-compliant application forms and to seek explicit legal guidance before processing any personal data beyond financial and reference checks.

Amicus Fair-Housing Aligned Checklist for Landlords

To assist landlords in adapting to these reforms, Amicus International Consulting has issued a fair-housing aligned checklist designed to balance compliance with practical risk management. The checklist includes the following key measures:

  1. Exclude Sealed or Expunged Records: Ensure that application forms and third-party background checks exclude sealed or expunged records by default.
  2. Avoid Arrest-Only Records: Arrests without convictions cannot form the basis of a denial. Relying on such records violates fair-housing principles.
  3. Ignore Juvenile Adjudications: Juvenile records are universally restricted from disclosure and should not appear in screening reports.
  4. Focus Only on Legally Accessible Convictions: Where allowed, landlords may review convictions that remain public and relevant to housing safety, such as recent violent offenses.
  5. Provide Applicants With Rights of Reply: Establish transparent appeal processes allowing applicants to provide explanations, rehabilitation evidence, or proof of sealing.
  6. Audit Screening Vendors Regularly: Verify that third-party providers comply with sealing and expungement laws, updating contracts where necessary.
  7. Document Screening Policies: Maintain written, legally vetted policies outlining the scope and criteria of background checks, ensuring transparency and consistency.
  8. Train Staff on Compliance: Educate leasing agents and property managers about sealed records, ensuring they avoid unlawful inquiries during interviews.

Case Study 1: Pennsylvania Landlord and Sealed Misdemeanor

In Pennsylvania, a landlord denied housing to an applicant whose sealed misdemeanor appeared in an outdated database. The applicant filed a complaint under the state’s Human Relations Act. 

Amicus assisted the landlord in resolving the case by updating screening policies, eliminating sealed cases from consideration, and adopting a rights-of-reply process. The landlord avoided litigation and established a compliant model now shared across their properties.

Case Study 2: Canadian Housing Co-op Complaint

In Ontario, a housing co-op requested disclosure of youth records from applicants. A tenant complaint led to an investigation by the provincial privacy commissioner, who ruled that the practice was unlawful. 

Amicus worked with the co-op to design a privacy-compliant process that excluded sealed records and emphasized financial stability instead. The new process reduced complaints and improved compliance across the cooperative’s properties.

Case Study 3: GDPR-Protected Tenant in Germany

A German tenant challenged a landlord who requested broad criminal history disclosures. With Amicus’s support, the tenant filed a GDPR complaint. The data protection authority found the request disproportionate, ordering the landlord to withdraw it and issuing a warning. The case highlighted the risks landlords face if they fail to align with privacy mandates.

Case Study 4: U.S. Expungement and Housing Opportunity

A U.S. tenant with an expunged drug possession record was denied housing after a third-party screening provider listed the charge. Amicus intervened by filing a complaint with the state attorney general’s office, citing consumer reporting violations and Clean Slate protections. The denial was overturned, the record was removed from the report, and the tenant secured housing.

Practical Recommendations for Landlords and Property Managers

Amicus emphasizes proactive compliance. Landlords should:

  • Review local laws and stay updated on record-sealing reforms.
  • Replace outdated “any criminal history” questions with targeted, legally compliant language.
  • Partner with reputable screening providers who have updated databases.
  • Establish appeal processes that allow applicants to provide context.
  • Train staff and management teams to avoid discriminatory practices.
  • Document every step to demonstrate compliance if challenged.

Broader Implications for Housing Equity

The reform of screening practices marks a broader societal shift. Just as universities and employers have restructured their processes to avoid reliance on sealed records, landlords are now required to do the same. 

This shift acknowledges that stable housing is foundational to rehabilitation, family stability, and community safety. By adopting fair-housing aligned screening, landlords contribute to reducing recidivism, preventing homelessness, and promoting equality.

Looking Ahead

Amicus anticipates continued momentum. More U.S. states are poised to pass Clean Slate laws, expanding the categories of sealed records. Canadian provinces may codify stricter tenant protections, and European regulators are expected to increase enforcement of GDPR violations in housing. 

The long-term trend is clear: landlords must adapt to a fairer, privacy-respecting model of tenant evaluation. Amicus International Consulting will continue to provide updated guidance, case studies, and training resources to assist landlords in meeting both their legal obligations and their community responsibilities.

Contact Information
Phone: +1 (604) 200-5402
Email: info@amicusint.ca
Website: www.amicusint.ca