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A clean criminal check and a $7 billion verdict: the Charter Spectrum case

Charter Communications said its criminal background check on the Spectrum technician came back clean. A Texas jury still found the company grossly negligent after he killed an 83-year-old customer, and awarded $7 billion in punitive damages. The case shows why employment history and checks after hire matter as much as a criminal search.

Based on reporting by NBC 5 Dallas-Fort Worth, CBS News and The Desk. All sources

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Seen from behind, a person in a cap presses the doorbell of a home
Illustrative photo: Mike Jones / Pexels

In December 2019, a Spectrum cable technician went to the Texas home of an 83-year-old customer to fix her service. The next day, off duty, he came back in a company van, stabbed her to death and used her credit cards. He later pleaded guilty and is serving a life sentence.

Charter Communications, which runs Spectrum, said it had run a pre-employment criminal background check and that it showed no arrests or convictions. The family sued anyway. In July 2022, a Dallas County jury found Charter grossly negligent and awarded $375 million in compensatory damages and $7 billion in punitive damages.

A clean criminal record check did not end the company's responsibility. The jury looked at everything the company knew, or should have known, before and after it hired him.

What the case was about

The family's lawyers argued that Charter missed two kinds of warning signs. The first came before hiring: they said the technician had been fired from earlier jobs for forgery, falsifying documents and harassing coworkers. The second came after hiring: they said he complained to supervisors about money and personal problems, had unauthorized use of a company van for weeks, and had targeted other customers' credit cards and checks.

Charter called those claims "categorically false" and said his record showed more than 1,000 completed service calls with no complaints about his behavior. The jury sided with the family.

From the verdict to the settlement

From the service call to the settlement
  1. Customer killed

    A day after a service call, the off-duty technician returned in a company van and killed the 83-year-old customer.

  2. Family sues Charter

    The lawsuit claimed Charter failed to screen and supervise the technician properly.

  3. Guilty plea

    The technician pleaded guilty during the civil trial and received a life sentence.

  4. Jury verdict

    Gross negligence: $375M in compensatory damages, with Charter 90% responsible, plus $7B in punitive damages.

  5. Judgment cut

    The judge reduced the total to about $1.1 billion. Charter said it would appeal.

  6. Settlement

    During the appeal, Charter settled for an undisclosed amount that it said insurance would cover.

$7Bin punitive damages awarded by the jury, before the judgment was cut and settled

Three lessons for employers

1. A criminal check is one search, not the whole screen

A criminal record search answers one question: is there a court record under this name? It does not tell you whether the job history on the application is true, why someone left their last employer, or whether their license and driving record fit the role. Those answers come from employment verification, license checks and a motor vehicle record.

2. Responsibility continues after the start date

Negligent retention is the claim that an employer kept someone on after it knew, or should have known, that the person had become a risk. A hiring check is a snapshot. For roles with keys, vehicles or customer data, employers need a way to learn about new court records, license problems and driving incidents during employment, and a clear rule for who reviews them.

3. Access is part of the risk

The technician knew where the customer lived, what was in her home and how to get there in a company vehicle. Every role that sends workers into homes should have three things decided in writing: what the background screen covers, who can use company vehicles and customer information, and what happens when a warning sign is reported.

The PROFID version

How PROFID would have handled this hire

Here is the same field technician hire run through a PROFID in-home package, plus the monitoring add-on after the start date.

  1. Package by role. Field technicians who drive to customers' homes get identity verification, SSN trace, national, county, state and federal criminal searches, the sex offender registry, a driver license check with MVR, and employment verification.
  2. Identity first. The candidate verifies his ID on his phone, so every search runs on the right person.
  3. Criminal searches. In this case they would most likely have come back clear, as Charter's did. That is why the other checks matter.
  4. Employment history. PROFID contacts previous employers to confirm dates and job titles. If what employers confirm doesn't match the application, the mismatch goes to the employer for review before the start date.
  5. Monitoring after hire. With the worker's authorization, the monitoring add-on alerts the employer to new criminal records, license changes and MVR updates during employment. It checks records, not people's private lives.
  6. The employer decides. Every flag goes to a person at the company, and any adverse decision follows the FCRA notice steps.
The same hire in the PROFID dashboard: criminal searches clear, but the job history does not match what employers confirmed, so the start date waits for review. Fictional person and company.

Screening cannot predict every crime. What it changes is whether the company made its hiring and retention decisions with the facts in front of it.

Questions employers ask

What is negligent retention?

It is a claim that an employer kept a worker after it knew, or reasonably should have known, that the worker posed a risk, and that harm followed. It is often brought together with negligent hiring and negligent supervision.

Charter ran a background check. Why was it still liable?

The jury considered more than the criminal check: the family argued that earlier employers and later warning signs pointed to risk. A check that covers only criminal records leaves those questions open.

Can employers check workers after they are hired?

Yes, with the worker's written authorization under the FCRA. The disclosure and authorization can cover checks during employment if they say so. Some states add their own rules.

Does employment verification reveal why someone was fired?

Usually it confirms dates and job titles. Some employers also share whether a person is eligible for rehire. Treat any gap or mismatch as a question for the candidate, not as an automatic answer.

Screen field technicians before the first visit

Compare home services packages for technicians who drive to customers.

General information based on public reporting, not legal advice. Allegations made by the family's lawyers are described as claims; Charter disputed them.

Sources

  1. NBC 5 Dallas-Fort Worth: Spectrum ordered to pay $7.4 billion in damages
  2. CBS News: Judge orders Charter to pay Texas family $1.1 billion
  3. The Desk: Charter settles with family, says insurance will cover it
  4. FTC: Using Consumer Reports—What Employers Need to Know
  5. PROFID: Home services background check packages