Let’s Discuss Your Assessment Strategy (Part 3: Legal Issues)
by Steven B. Just

(Important Caveat: The author of this article is not a lawyer! If you are going to initiate a high stakes testing program within your company, please make sure you consult with your corporate legal counsel and HR. For obvious reasons companies take career-affecting decisions seriously.)

We live in a litigious society. Any time you initiate testing with consequences you need to be prepared for the possibility that someone is going to be unhappy with his/her results – and that someone may decide that his/her best means of redress is in the courts. Should that happen you may be called upon to defend the validity of your testing program (not just your tests). You will need to show that:

  • You have a documented process in place
  • Expectations were clearly communicated to your learners
  • Your tests are fair, valid and reliable
  • Your testing is job relevant
  • Everyone was given an equal opportunity to achieve success
  • You have a process for remediation in place

Let’s look at just one of these issues: fairness. What makes a test fair? Tests are fair if:

  • They test the subject as it has been taught.
  • All test takers have equal access to relevant training prior to taking the test.
  • All test takers take the test under similar circumstances.
  • All reasonable steps have been taken to prevent individuals from cheating.
  • The test has “face validity.” Reviewers and test takers agree that the test is a fair measure of subject matter competence.
  • The test format is relevant to the requirements of the job.
  • The passing score has been set in a scientific manner and is applied to all test takers equally.
  • The test is free of cultural/racial/gender bias.

Will following these steps prevent you from being the object of a complaint? No, probably not totally. But if you are on the receiving end of a complaint they will help you demonstrate the defensibility of your testing program.

(Next Time: Defining Terms)

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