Blog

By Ed Burnett, Executive Advisor and Security Expert

The Keys to the Kingdom: When "Background Break-downs" Become Fatal Failures

Feature Webinar: Ask the Expert: Multi-Family Must-Knows About Pool Safety
Thursday, April 3rd, 12PM ET / 9:00 AM PST
Register Here
7 Mins

By Ed Burnett, Brand Ambassador for Cloudastructure and retired VP for Security and Global Fraud Investigations at UPS. During his tenure, he led the largest joint UPS and law enforcement investigation in the company’s history involving 17 police jurisdictions. He went on to win California’s Investigation of the Year Award in 2019. Previously, he served as a Military Investigator for the U.S. Army in Wiesbaden, Germany. Featured in U.S. News & World Report article: What To Do If Your Package Is Stolen

The case of Jason Billingsley, a repeat violent offender whose actions led to the tragic death of Baltimore tech CEO Pava LaPere and the brutal assault of two residents at a Baltimore apartment community, serves as a chilling wake-up call for property managers and business owners. 

The reason this happened? Billingsley never had a background check before he was hired as a maintenance worker. Had the property management company conducted even a routine background check, they would’ve discovered he was a registered sex offender who had been sentenced to 16 years in 2013 for sexual assault.

This wasn't just a failure of the justice system. This was also a failure of vendor and employee screening. Billingsley had been allowed to live on-site and perform maintenance tasks at an apartment building despite his history.

In 2025, a juries awarded the survivors a combined total of roughly $48–$50 million in civil judgments, holding management and ownership liable for "negligent hiring practices." And more lawsuits are still under way. 

Screen all employees and vendors

The Billingsley case has proven employee and vendor background checks are no longer a “nice to have” for property management companies—they are a core risk management requirement. Property managers routinely grant staff and third-party vendors access to homes, keys, sensitive resident information, and shared spaces. The case proves a single bad hire or unscreened contractor can expose residents to harm and the company to crippling legal, financial, and reputational damage. Courts and insurers now expect documented, consistent screening practices as part of a property manager’s duty of care, especially in light of recent negligent hiring cases and rising nuclear verdicts.

To be effective, background checks must be standardized, thorough, and applied equally to both employees and vendors. Just as important is documenting the process—who was screened, when, and under what criteria—so decisions are defensible if questioned later. When combined with clear access controls and security oversight, background checks help protect residents, reduce liability exposure, and demonstrate that safety is being managed proactively, not reactively.

The Do’s and Don'ts of Screening

The DO’s The DON’Ts
Verify Professional Licenses: Ensure they are active and valid in your state. Don’t Hire "Off the Street": Avoid hiring individuals based on casual encounters (e.g., meeting at a bar).
Conduct Multi-State Criminal Checks: Specifically look for violent crimes and sex offenses. Don’t Rely on "Good Vibes": Personal rapport is not a substitute for a formal background check.
Check References: Call previous employers to verify reliability and behavioral history. Don’t Ignore Gaps: Be wary of unexplained gaps in employment or residency.
Implement Continuous Monitoring: People change; annual re-screening is a best practice. Don’t Delegate Blindly: If using a third-party vendor, ensure they vet their staff to your standards.

The Impact of Observable Behavior 

In the Billingsley case, there were clear "observable behaviors" that could have served as red flags: 

  • Unauthorized Access: Surveillance showed Billingsley lingering in lobbies and "scrambling for exits." 
  •  Impersonation: He gained entry to one apartment by falsely claiming to be maintenance for a flood—a common tactic for "social engineering" into a home. 
  • Anomalous Presence: He was often seen fixing things or doing yard work at hours or in areas that didn't align with standard maintenance schedules. 

With a real-time intelligent surveillance system and remote monitoring, Billingsley’s behaviors could’ve potentially been flagged for review.  

Even long-term, trusted employees and vendors are not risk-free. Circumstances change—financial stress, substance abuse, personal crises, or exposure to new influences can all impact behavior over time. That’s why screening cannot stop at the point of hire. Without visibility into day-to-day activity, warning signs often go unnoticed until after a serious incident occurs. In many high-profile liability cases, the issue wasn’t a lack of policies on paper, but a lack of ongoing oversight once access had already been granted.

How Cloudastructure Transforms Security 

Traditional cameras only record the past; Cloudastructure uses AI to secure the future. Here’s how their solution would have impacted a case like this: 

  • Real-Time Behavioral AI: Cloudastructure’s AI doesn't just see a person; it identifies unusual activity patterns. If a non-resident or un-vetted vendor is loitering in a lobby or accessing a rooftop at 11:00 PM, the system can trigger an instant alert. 
  • "Tag and Track" Forensic Search: If a suspicious individual is spotted, security can use "Search in Seconds" to find every instance of that person across all cameras. This allows managers to see if a vendor or employee is "scouting" units they aren't assigned to. 
  • Remote Guarding: With a 98% deterrence rate, Cloudastructure’s remote guards can "voice down" to a suspect through on-site speakers: "We see you in the lobby; please state your business." This is often enough to stop a predator in their tracks. 
  • Unified Visibility: For property managers with multiple sites, Cloudastructure provides a single dashboard to monitor vendors moving between buildings, ensuring they are only where they are supposed to be.

Conclusion

Security is not just a background check at the start of a job—it is the continuous, intelligent monitoring of everyone who has access to your business.

Register for our webinar

Screen or Be Sued: How One Case Changed Property Management Forever

Exclusive Webinar for Property Management Professionals

Featuring: Melinda McBeth, Esq. of Offit Kurman and Megan Davidson, Vice President, Alliant Insurance Services

Thursday, March 5, 2026. 12PM ET / 9AM PT

Experience why businesses choose Cloudastructure for video security and management.

Offices across the globe.

AUD

NYC

CHN

EU

Webinar: Screen or Be Sued
Feature Webinar: Screen or Be Sued
Register Now
End of Year offer
Protect Now, Pay in 2026
Stay ahead of crime this holiday season with Cloudastructure’s AI Surveillance, and defer all payments until 2026.
Claim Offer Now
What Does 2025 Multifamily Security Data Reveal?
See what nationwide crime polls reveal about liability risk, security gaps, and AI-powered surveillance in our Multifamily Security & Risk Management Report.
Learn More