Text of VA HB 369 (2024)
Sexual misconduct policies; SCHEV to convene task force on combating violence, civil penalty.
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As introduced
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24101931D
HOUSE BILL NO. 369
Offered January 10, 2024
Prefiled January 6, 2024
A BILL to amend and reenact §§23.1-806 and 23.1-807 of the
Code of Virginia and to amend the Code of Virginia
by adding a section numbered 8.01-400.3 and by adding in Title 23.1 a chapter numbered
9.1, containing articles numbered 1 through 4, consisting of sections numbered 23.1-910 through
23.1-919, relating to institutions of higher education; sexual misconduct
policies; civil penalty.
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Patron-- Martinez
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Committee Referral Pending
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Be it enacted by the General Assembly of Virginia:
1. That §§23.1-806 and 23.1-807 of the Code of Virginia are
amended and reenacted and that the Code of Virginia
is amended by adding a section numbered 8.01-400.3 and by adding in Title 23.1
a chapter numbered 9.1, containing articles numbered 1
through 4, consisting of sections numbered 23.1-910
through 23.1-919, as follows:
§8.01-400.3.
Communications between confidential resource advisors and
students and employees.
Except at the request of
or with the consent of the student or employee
sharing information with a confidential resource advisor, as defined in §
23.1-914, no such confidential resource advisor shall
be required in giving testimony as a witness in any civil action to disclose
any information communicated to him in a confidential manner, properly
entrusted to him in his professional capacity and necessary to enable him to
discharge his professional or occupational services according to the usual
course of his practice or discipline, wherein such person so communicating such
information about himself or another is seeking assistance and
advice relative to and growing out of the information so imparted; provided,
however, that when the physical or mental condition of the student or employee
is at issue in such action, or when a court, in the exercise of sound
discretion, deems such disclosure necessary to the proper administration of
justice, no fact communicated to, or otherwise learned by, such confidential
resource advisor in connection with such assistance
or advice shall be privileged, and disclosure may be
required.
§23.1-806. Reporting of acts of sexual violence.
A. For purposes of this section:
"Campus" means (i) any building or property owned or
controlled by an institution of higher education within the same reasonably
contiguous geographic area of the institution and used by the institution in
direct support of, or in a manner relating to, the institution's educational
purposes, including residence halls, and (ii) any building or property that is
within or reasonably contiguous to the area described in clause (i) that is
owned by the institution but controlled by another person, is frequently used
by students, and supports institutional purposes, such as a food or other
retail vendor.
"Noncampus building or property" means (i) any
building or property owned or controlled by a student organization officially
recognized by an institution of higher education or (ii) any building or
property owned or controlled by an institution of higher education that is used
in direct support of, or in relation to, the institution's educational
purposes, is frequently used by students, and is not within the same reasonably
contiguous geographic area of the institution.
"Public property" means all public property,
including thoroughfares, streets, sidewalks, and parking facilities, that is
within the campus, or immediately adjacent to and accessible from the campus.
"Responsible employee" means a person employed by a
public institution of higher education or nonprofit private institution of
higher education who has the authority to take action to redress sexual
violence, who has been given the duty of reporting acts of sexual violence or
any other misconduct by students to the Title IX coordinator or other
appropriate institution designee, or whom a student could reasonably believe
has this authority or duty.
"Sexual violence" means physical sexual acts
perpetrated against a person's will or where a person is incapable of giving
consent.
"Title IX coordinator" means an employee designated
by a public institution of higher education or nonprofit private institution of
higher education to coordinate the institution's efforts to comply with and
carry out the institution's responsibilities under Title IX (20 U.S.C. §1681
et seq.). If no such employee has been designated by the institution, the
institution shall designate an employee who will be responsible for receiving
information of alleged acts of sexual violence from responsible employees in
accordance with subsection B.
B. Any responsible employee who in the course of his
employment obtains information that an act of sexual violence may have been
committed against a student attending the institution or may have occurred on
campus, in or on a noncampus building or property, or on public property shall
report such information to the Title IX coordinator as soon as practicable
after addressing the immediate needs of the victim. Notice
to a confidential resource advisor of an alleged act of sexual misconduct as
set forth in §23.1-914 shall not be considered actual or constructive notice
of such alleged act to an institution of higher education as defined in §
23.1-910 at which the confidential resource advisor is employed or provides
contracted services.
C. Upon receipt of information pursuant to subsection B, the
Title IX coordinator or his designee shall promptly report the information,
including any personally identifiable information, to a review committee
established pursuant to subsection D. Nothing in this section shall prevent the
Title IX coordinator or any other responsible employee from providing any
information to law enforcement with the consent of the victim.
D. Each public institution of higher education and nonprofit
private institution of higher education shall establish a review committee for
the purposes of reviewing information relating to acts of sexual violence,
including information reported pursuant to subsection C. Such review committee
shall consist of three or more persons and shall include the Title IX
coordinator or his designee, a representative of law enforcement, and a student
affairs representative. If the institution has established a campus police
department pursuant to Article 3 (§23.1-809 et seq.), the representative of
law enforcement shall be a member of such department; otherwise, the
representative of law enforcement shall be a representative of campus security.
The review committee may be the threat assessment team established under §
23.1-805 or a separate body. The review committee may obtain law-enforcement
records, criminal history record information as provided in §§19.2-389 and
19.2-389.1, health records as provided in §32.1-127.1:03, available
institutional conduct or personnel records, and known facts and circumstances
of the information reported pursuant to subsection C or information or evidence
known to the institution or to law enforcement. The review committee shall be
considered to be a threat assessment team established pursuant to §23.1-805
for purposes of (i) obtaining criminal history record information and health
records and (ii) the Virginia Freedom of Information Act (§2.2-3700 et seq.).
The review committee shall conduct its review in compliance with federal
privacy law.
E. Upon receipt of information of an alleged act of sexual
violence reported pursuant to subsection C, the review committee shall meet
within 72 hours to review the information and shall meet again as necessary as
new information becomes available.
F. If, based on consideration of all factors, the review
committee, or if the committee cannot reach a consensus, the representative of
law enforcement on the review committee, determines that the disclosure of the
information, including personally identifiable information, is necessary to
protect the health or safety of the student or other individuals as set forth
in 34 C.F.R. §99.36, the representative of law enforcement on the review
committee shall immediately disclose such information to the law-enforcement
agency that would be responsible for investigating the alleged act of sexual
violence. Such disclosure shall be for the purposes of investigation and other
actions by law enforcement. Upon such disclosure, the Title IX coordinator or
his designee shall notify the victim that such disclosure is being made. The
provisions of this subsection shall not apply if the law-enforcement agency
responsible for investigating the alleged act of sexual violence is located
outside the United States.
G. In cases in which the alleged act of sexual violence would
constitute a felony violation of Article 7 (§18.2-61 et seq.) of Chapter 4 of
Title 18.2, the representative of law enforcement on the review committee shall
inform the other members of the review committee and shall within 24 hours
consult with the attorney for the Commonwealth or other prosecutor responsible
for prosecuting the alleged act of sexual violence and provide to him the
information received by the review committee without disclosing personally
identifiable information, unless such information was disclosed pursuant to
subsection F. In addition, if such consultation does not occur and any other
member of the review committee individually concludes that the alleged act of
sexual violence would constitute a felony violation of Article 7 (§18.2-61 et
seq.) of Chapter 4 of Title 18.2, that member shall within 24 hours consult
with the attorney for the Commonwealth or other prosecutor responsible for
prosecuting the alleged act of sexual violence and provide to him the
information received by the review committee without disclosing personally identifiable
information, unless such information was disclosed pursuant to subsection F.
H. At the conclusion of the review, the Title IX coordinator
and the law-enforcement representative shall each retain (i) the authority to
proceed with any further investigation or adjudication allowed under state or
federal law and (ii) independent records of the review team's considerations,
which shall be maintained under applicable state and federal law.
I. No responsible employee shall be required to make a report
pursuant to subsection B if:
1. The responsible employee obtained the information through
any communication considered privileged under state or federal law or the
responsible employee obtained the information in the course of providing
services as a licensed health care professional, an employee providing
administrative support for such health care professionals, a professional
counselor, an accredited rape crisis or domestic violence counselor, a campus
victim support personnel, a member of clergy, or an attorney; or
2. The responsible employee has actual knowledge that the same
matter has already been reported to the Title IX coordinator or to the attorney
for the Commonwealth or the law-enforcement agency responsible for
investigating the alleged act of sexual violence.
J. Any responsible employee who makes a report required by
this section or testifies in a judicial or administrative proceeding as a
result of such report is immune from any civil liability alleged to have
resulted therefrom unless such person acted in bad faith or with malicious
intent.
K. The provisions of this section shall not require a person
who is the victim of an alleged act of sexual violence to report such
violation.
L. The institution shall ensure that a victim of an alleged
act of sexual violence is informed of (i) the available law-enforcement options
for investigation and prosecution; (ii) the importance of collection and
preservation of evidence; (iii) the available options for a protective order;
(iv) the available campus options for investigation and adjudication under the
institution's policies; (v) the victim's rights to participate or decline to
participate in any investigation to the extent permitted under state or federal
law; (vi) the applicable federal or state confidentiality provisions that
govern information provided by a victim; (vii) the available on-campus
resources and any unaffiliated community resources, including sexual assault
crisis centers, domestic violence crisis centers, or other victim support
services; and (viii) the importance of seeking appropriate medical attention.
§23.1-807. Sexual assault; memoranda of understanding;
policies.
A. Richard Bland College
and each baccalaureate public institution of higher education and nonprofit
private Each
institution of higher education as defined in §23.1-910
shall establish, and the State Board shall adopt a policy requiring each
comprehensive community college to establish, a written memorandum of
understanding with a sexual assault crisis center,
domestic violence center, or other victim support service
in order to provide sexual assault victims with immediate access to a
confidential, independent advocate who can provide a trauma-informed response
that includes an explanation of options for moving forward. In
establishing such written memorandum of understanding, each such institution
shall work with its partner sexual assault crisis center, domestic violence
center, or other victim support service to (i) assist in developing the
institution's policies, programming, and training regarding sexual misconduct
involving students or employees; (ii) provide an off-campus alternative for
students and employees of the institution to receive free and confidential
sexual assault crisis services, including access to a sexual assault nurse
examiner, if available, or free and confidential domestic violence crisis
services in response to sexual misconduct; (iii) ensure that students and
employees of the institution may access free and confidential counseling and
advocacy services either on campus or off campus; and (iv) ensure cooperation
and collaboration on trauma-informed sexual violence awareness training within
the institution to ensure an understanding of the roles that the institution
and crisis center should play in responding to reports and disclosures of
sexual misconduct against students and employees of the institution, as well as
the institution's protocols for providing support and services to such students
and employees.
B. Each public
institution of higher education and nonprofit private
institution of higher education as
defined in §23.1-910 shall adopt policies to provide to
sexual assault victims information on contacting such sexual assault crisis
center, domestic violence center, or other
victim support service.
C. Each public
institution of higher education or nonprofit private
institution of higher education as
defined in §23.1-910 may request the cooperation of the
primary law-enforcement agency of the locality in which the institution is
located to establish a written memorandum of understanding with such
law-enforcement agency to address the prevention of and response to criminal
sexual assault as set forth in Article 7 (§18.2-61 et seq.) of Chapter 4 of
Title 18.2.
D. Any memorandum of
understanding entered into pursuant to subsection A may include an agreement,
including a fee structure, between the sexual assault crisis center, domestic
violence center, or other victim support service and the institution of higher
education to provide confidential victim services. Confidential victim services
may include case consultation and training fees for confidential resource
advisors as set forth in in §23.1-914, consultation fees for the development
and implementation of student education and prevention programs, the
development of staff training and prevention curriculum, and confidential
onsite office space for an advocate from a sexual assault crisis center,
domestic violence center, or other victim support service center to meet with
students or employees.
E. The Council may waive
the requirements set out in subsections A and B in the
case of an institution of higher education that
demonstrates that it acted in good faith but was unable to enter into a
memorandum of understanding.
CHAPTER 9.1.
SEXUAL MISCONDUCT
POLICIES.
Article 1.
General Provisions.
§23.1-910. Definitions.
As used in this chapter,
unless the context requires a different meaning:
"Director"
means the chief executive officer of the Council.
"Employee"
means any individual who works on the property of or is employed by an
institution of higher education. This includes employment that is part time or
full time.
"Institution of
higher education" or
"institution" means
any public institution of higher education or any private institution of higher
education.
"Reporting
party" means a student or employee affiliated with an institution of
higher education who reports experiencing an incident of sexual misconduct to
the institution of higher education.
"Responding
party" means a student or employee affiliated with an institution of
higher education who has been accused of an alleged incident of sexual
misconduct.
"Restorative
justice" means the process of repairing harm through reconciliation with
victims and, if applicable, the community at large. Restorative justice is
accomplished through cooperative processes that include all interested parties
and requires accountability to be taken for harmful actions in order to create
a safer community for all.
"Sexual
misconduct" means an incident of sexual harassment, sexual violence,
intimate partner violence, domestic violence, sexual exploitation, stalking,
harassment or violence based on sexual orientation or gender identity or
expression, or other gender-based harassment or violence.
"Student" means
an individual who (i) is enrolled at an institution of higher education part
time, full time, or as an extension student; (ii) has been accepted to an
institution of higher education and has demonstrated a commitment to attend the
institution; or (iii) has taken a leave of absence from the institution of
higher education, or has recently withdrawn.
"Trauma-informed
approach" means a response to sexual misconduct involving an understanding
of the complexities of intimate partner violence, domestic violence, sexual
assault, and stalking through training centered on the neurobiological impact
of trauma, the influence of societal myths and stereotypes surrounding the
causes and impacts of trauma, and understanding perpetration methodology and
how to conduct an effective investigation.
Article 2.
Task Force on Combating
Sexual Violence; Sexual Misconduct Campus Climate Surveys; External Reviews.
§23.1-911. Task Force on
Combating Sexual Violence; sexual misconduct campus
climate survey.
A. The Council shall
appoint and convene a Task Force on Combating Sexual Violence (the Task Force)
for the purpose of developing a base sexual misconduct campus climate survey as
set out in §§23.1-912 and 23.1-913 for distribution to institutions of higher
education and shall provide such institutions with any related recommendations
regarding the content, timing, and application of the survey. The Task Force
shall deliver its base survey and related recommendations, including
recommendations on achieving statistically valid response rates, to each
institution of higher education no less than annually.
B. The Task Force shall
consist of the following members:
1. A representative of
the Council;
2. The Chancellor of the
Virginia Community College System or his designee;
3. A representative of
the Council of Independent Colleges in Virginia;
4. A representative of
the Virginia Campus Task Force of the Virginia Sexual and Domestic Violence
Action Alliance;
5. One Title IX
coordinator from one four-year institution of higher education;
6. Three student
representatives appointed by the Council. At least one student representative
shall be a student at a baccalaureate public institution of higher education, at
least one student representative shall be a student at a nonprofit private
institution of higher education, and at least once student representative shall
be a student at a comprehensive community college; and
7. Three higher education
representatives. At least one higher education representative shall be an
employee of a public institution of higher education, and at least one higher
education representative shall be an employee of a nonprofit private
institution of higher education. At least one higher education representative
shall (i) have experience in higher education survey analysis, with preferred
experience in research and data on campus sexual violence, or
(ii) be a representative of an institution's health services with experience in
research and data on campus sexual violence;
C. Appointed members to
the Task Force shall serve for two-year terms, which shall commence on the date
of appointment. Members shall serve until their successors are appointed. Any
vacancy shall be filled by the Council. Any vacancy occurring other than by
expiration of term shall be filled for the balance of the unexpired term. The
members of the Task Force shall serve without compensation, but all members
shall be reimbursed for all reasonable and necessary expenses incurred in the
performance of their duties as provided in §§2.2-2813 and 2.2-2825. Funding
for the costs of compensation and expenses of the members shall be provided by
the Council.
D. A majority of the Task
Force shall constitute a quorum for the transaction of any business.
E. Administrative staff
support shall be provided by the Council.
F. In developing the base
sexual misconduct campus climate survey, the Task Force shall (i) utilize best
practices from peer-reviewed research and consult with individuals with
expertise in the development and use of sexual misconduct climate surveys by
institutions of higher education, (ii) review sexual misconduct campus climate
surveys that have been developed and previously utilized by institutions of
higher education, (iii) provide ample opportunities for written comment from
organizations that work directly with victims and survivors of sexual
misconduct to ensure the adequacy and appropriateness of the proposed content,
(iv) consult with institutions of higher education on strategies for optimizing
the effectiveness of the survey, and (v) account for the diverse needs and
differences of the institutions of higher education.
§23.1-912. Sexual
misconduct campus climate surveys; overview.
Each institution of
higher education shall annually conduct a sexual misconduct campus climate
survey of all students. Each institution of higher education's
sexual misconduct campus climate survey shall include a base set of common
questions generated by the Task Force as set out in §23.1-911 and approved by
the Director. The Director shall provide a copy of the base sexual misconduct
campus climate survey to all institutions of higher education annually. Each
institution of higher education shall be permitted to append campus-specific
questions to the base survey, provided that such questions (i) do not require
the disclosure of any personally identifiable information, (ii) are created
with trauma-informed language and processes, and (iii) are subject to approval
by the institution's confidential resource advisor as designated pursuant to §
23.1-914. Within 120 days after completion of a sexual misconduct campus
climate survey, each institution of higher education shall submit a summary of
the results to the Director and shall post a summary of the results on the
institution's website in an easily accessible manner.
§23.1-913. Sexual
misconduct campus climate surveys; content.
A. Each institution of
higher education shall provide students with the opportunity to complete the
sexual misconduct campus climate survey. The purpose of the base sexual
misconduct campus climate survey created by the Task Force shall be to gather
information on topics that may include the following:
1. The number of
incidents, both reported and unreported, of sexual misconduct at the
institution of higher education;
2. When and where
incidents of sexual misconduct occurred;
3. Student awareness of
institution policies and procedures related to campus sexual misconduct;
4. Whether a student
reported the sexual misconduct; if so, to which campus resource or
law-enforcement agency such report was made and, if not, the reason for the
student's decision to not report;
5. Whether a student was
informed of or referred to local, state, campus, or other resources, or victim
support services, including appropriate medical care and legal services;
6. Whether a student was
provided with information regarding protection from retaliation, access to
school-based accommodations, and criminal justice remedies;
7. Contextual factors,
such as the involvement of force, incapacitation, or coercion;
8. Demographic
information that could be used to identify at-risk groups, including gender,
gender identity or expression, race, and sexual orientation;
9. Perceptions of campus
safety among members of the campus community and confidence in the
institution's ability to protect against and respond to incidents of sexual
misconduct;
10. Whether a student has
chosen to withdraw or has taken a leave of absence from the institution or
transferred to another institution due to being either the reporting party or
the responding party in an allegation of sexual misconduct;
11. Whether a student has
withdrawn from any classes or been placed on academic probation as a result of
the incident; and
12. Any other information
determined relevant by the Task Force.
B. The base sexual
misconduct campus climate survey shall collect anonymous responses and shall
not disclose any personally identifiable information.
C. There shall be
established with the Council a data repository for all summaries of sexual
misconduct campus climate surveys submitted by institutions of higher education
to the Council in accordance with this chapter. An institution of higher
education shall submit its sexual misconduct campus climate survey, accompanied
by the anonymized raw data supporting such a survey, to the Council. The
Director shall ensure that the sexual misconduct campus climate survey data
submitted by each institution of higher education is made available to the
public on the Council's website in a manner compliant with Title II of the
federal Americans with Disabilities Act, 42 U.S.C. §12101
et seq.
D. Each institution of
higher education shall publish on its website in an easily accessible manner
(i) the results of its sexual misconduct campus climate survey; (ii) the annual
security report required under the federal Clery
Act, 20 U.S.C. §1092, if such institutions are subject to the requirements
under the Clery Act; and (iii) a link to the Council's website page containing
statewide data information on the sexual misconduct campus climate survey data
as set forth in subsection C.
E. Pursuant to §
2.2-4103, the Director shall adopt rules, including deadlines for dissemination
and collection of survey information, consistent with the purposes of this
chapter and shall promote the effective solicitation of the sexual misconduct
campus climate survey to achieve the highest practical response rate,
collection, and publication of statistical information gathered from institutions
of higher education.
Article 3.
Policies; Training;
Support.
§23.1-914. Confidential
resource advisors.
A. Each institution of
higher education shall include in its campus security policy the designation of
at least one confidential resource advisor. The role of a confidential resource
advisor shall be to serve as a confidential resource for students and employees
to discuss alleged acts of sexual misconduct and receive information on
resources available to such students or employees. A confidential resource
advisor:
1. Shall not be (i) a
student, (ii) a Title IX coordinator or an employee in a role that oversees the
reporting and determination of alleged instances of sexual misconduct, (iii) an
administrator or official authorized to carry out disciplinary processes on
behalf of the institution, or (iv) a member of campus police or law
enforcement;
2. Shall not have any
other job responsibilities that may create a conflict of interest, including a
general counsel, director of athletics, dean of students, or any employee who
serves on a disciplinary hearing board; and
3. Shall be appointed by
the institution on the basis of the individual's experience and demonstrated
ability to effectively provide victim services related to sexual misconduct.
B. An institution of
higher education may partner with a national, state, or local victim advocacy
organization to provide a confidential resource advisor under this section. An
institution of higher education that enrolls fewer than 1,000 residential
students may partner with another institution of higher education or sexual
assault crisis center within the Commonwealth to provide the services under
this section. An institution of higher education shall ensure that any partnership
entered into under this section shall result in the designation of a
confidential resource advisor who is available to students within a reasonable
distance from the institution and any services provided by a confidential
resource advisor shall be administered for free.
C. The confidential
resource advisor shall receive training in the awareness and prevention of
sexual misconduct and in trauma-informed approaches to sexual misconduct, Title
IX of the Education Amendments of 1972, and the relevant policies of the
institution of higher education, and shall coordinate with on-campus and
off-campus sexual assault crisis centers and domestic violence centers within a
reasonable time after being designated as a confidential resource advisor.
D. When a student or
employee contacts a confidential resource advisor about an alleged instance of
sexual misconduct, the confidential resource advisor shall inform the student
or employee of, or provide resources about how to obtain, including in a
written format, the following information:
1. Reporting options and
the processes and effects of each options;
2. Local and
institution-provided counseling resources and local sexual assault crisis
centers or domestic violence centers;
3. An explanation of
restorative justice and alternatives to the formal processes provided by the
institution and its Title IX process;
4. Medical and health
services available on campus and off campus;
5. Transportation
services for student or employee security;
6. Available academic and
residence life accommodations;
7. Student loan
counseling regarding loan deferment, forbearance, or other student loan
programs for students considering temporary or permanent withdrawal or
part-time enrollment;
8. The investigative and
disciplinary and non-disciplinary processes of the institution;
9. The legal process
carried out through federal, state, and local levels. If the institution cannot
provide such information, the institution shall connect students with the
proper local legal services that can provide advice regarding such processes;
10. An explanation that
the institution's disciplinary process is not to be considered a substitute for
the criminal justice process;
11. Any limits on the
confidential resource advisor's ability to ensure privacy or confidentiality to
the student; and
12. Any other relevant
information.
E. If requested by a
student or employee, a confidential resource advisor, upon receiving prior
written consent of the student or employee and using only the student or
employee's identifying information, shall coordinate with the appropriate
institutional personnel to arrange possible school-provided supportive
measures, including (i) changes in classes, dining, housing, transportation, or
on-campus employment; (ii) access to counseling and other mental health
services; (iii) excused absences, academic counseling, and tutoring; (iv)
academic coursework accommodations; (v) financial resources, including if a
student withdraws from a class or the institution entirely due to an alleged instance
of sexual misconduct, the institution shall provide tuition credit,
opportunities to withdraw or re-enroll in a course without academic or
financial penalty, and the continued eligibility for scholarships and honors at
the institution; and (vi) supportive measures available through memoranda of
understanding pursuant to §23.1-807. Such support measures may also be
obtained, when appropriate, through disability services or a Title IX
coordinator.
F. When a student or
employee contacts a confidential resource advisor about an alleged instance of
sexual misconduct, the confidential resource advisor (i) shall notify, in
writing, the duties required by all personnel involved in providing or
enforcing supportive measures pursuant to subsection E to such personnel; (ii)
may, if appropriate, and if directed by the reporting party, assist the
reporting party in contacting or reporting to campus or local law-enforcement
agencies; (iii) shall notify the student or employee of his rights and the
institution's responsibilities regarding a protection order, no contact order,
and any other lawful orders issued by the institution or by a criminal, civil,
or tribal court; (iv) shall not be required to report an incident to the
institution or a law-enforcement agency unless otherwise required to do so by
state or federal law and shall provide confidential services to students and
employees; (v) may attend an administrative or institution-based adjudication
proceeding as the advisor or support person of the student or employee's
choice; (vi) shall not disclose any confidential information, including
personally identifiable information, without the prior written consent of the
student or employee who shared the information; and (vii) shall not provide
services to both a reporting party and responding party involved in the same
incident.
G. Nothing in this
section shall be construed to limit either party's right to cross-examination
of the confidential resource advisor in a civil or criminal proceeding if the
confidential resource advisor testifies after written consent has been given by
the student or employee who shares information with the confidential resource
advisor in compliance with §8.01-400.3. A confidential resource advisor shall
not act as a counselor or therapist.
H. Notice to a
confidential resource advisor of an alleged act of sexual misconduct or a
confidential resource advisor's performance of a service under this section
shall not be considered actual or constructive notice of such an alleged act to
the institution of higher education at which the confidential resource advisor
is employed or provides contracted services.
I. If a conflict of
interest arises in which a confidential resource advisor is advocating for a
reporting party's need for sexual assault crisis services or campus or
law-enforcement services, the institution of higher education shall not
discipline, penalize, or otherwise retaliate against the confidential resource
advisor for representing the interests of the reporting party.
J. No confidential
resource advisor or any other individual or center at an institution of higher
education providing services to victims of domestic violence, dating violence,
sexual assault, sexual harassment, or stalking shall (i) disclose any
personally identifiable information collected in connection with services
requested, utilized, or denied through the confidential resource advisor for
alleged victims of domestic violence, dating violence, sexual assault, or
stalking or (ii) reveal an individual's information without the informed and
written consent of the person about whom information is sought as such
information is privileged pursuant to §8.01-400.3.
§23.1-915. Annual
awareness programming and training.
A. For purposes of this section,
"student" means an individual who is enrolled at an institution of
higher education part time, full time, or as an extension student.
B. An institution of
higher education, with guidance from its Title IX coordinator or employee in a
role that oversees the reporting and determination of alleged instances of
sexual misconduct, local law-enforcement, and a sexual assault crisis center,
domestic violence center, or other victim support service center with whom the
institution enters into a memorandum of understanding pursuant to §23.1-807,
shall provide mandatory annual trauma-informed and LGBTQ+ inclusive sexual
misconduct primary prevention and awareness programming for all students and
all employees of the institution that shall include the following:
1. Age-appropriate
elements of effective and evidence-based programs on the law and meaning of
consent. Such age-appropriate elements of effective and evidence-based programs
on the prevention of sexual violence may include instruction that increases awareness
of the fact that consent is required before sexual activity;
2. The role drugs and
alcohol play in an individual's ability to consent;
3. Information on options
relating to the reporting of an incident of sexual misconduct, the effects of
each option, and the methods to report an incident of sexual misconduct,
including confidential and anonymous disclosure;
4. Information on the
institution's procedures for resolving sexual misconduct complaints and the
range of sanctions or penalties the institution may impose on students and
employees found responsible for a violation;
5. The name, contact
information, and role of the confidential resource advisor at the institution;
and
6. A description of
opportunities for ongoing sexual misconduct prevention and awareness training
and programming.
C. Trainings shall be
culturally responsive and address the unique experiences and challenges faced
by students based on race, color, ethnicity, national origin, religion,
economic status, disability, and sex, including sexual orientation, gender
identity, and pregnancy or parental status.
D. Each institution of
higher education shall ensure that its Title IX coordinator or employee in a
role that oversees the reporting and determination of alleged instances of
sexual misconduct and members of its campus police department and auxiliary
police forces are educated in the awareness of sexual misconduct and in
trauma-informed response.
§23.1-916. Training for
individuals involved in response process.
An individual who participates
in the implementation of an institution of higher education's disciplinary
process, including (i) an individual responsible for resolving complaints of
reported incidents; (ii) an individual
responsible for conducting a meeting, hearing, or other disciplinary proceeding
or informal resolution process; and
(iii) a confidential resource advisor, shall have training or experience in
handling sexual misconduct complaints and the operations of the institution's
disciplinary process. The training shall include the following:
1. Information on working
with and interviewing persons who have been subjected to sexual misconduct;
2. The effects of trauma,
including any neurobiological impact on a person;
3. Cultural competence
training regarding how sexual misconduct may affect students differently
depending on factors that contribute to a student's cultural background,
including national origin, sex, ethnicity, religion, gender identity, gender
expression, and sexual orientation;
4. Ways to communicate
sensitively and compassionately with a reporting party of sexual misconduct,
including an awareness of responding to a reporting party with consideration of
that party's diverse cultural background and providing services to or assisting
in locating services for the reporting party and ways to communicate
sensitively with a responding party, including an awareness of the emotional
impact of being wrongly accused; and
5. Training and
information regarding how dating violence, domestic violence, sexual assault,
and stalking may affect students with developmental or intellectual
disabilities.
§23.1-917. Adoption of
policy required.
A. Each institution of
higher education shall adopt a policy on sexual misconduct, consistent with
applicable state and federal law, that shall be publicly available on campus in
locations where students regularly congregate and that shall be publicly
available on the institution's website in an accessible format no later than
the first week of classes in each academic year. The institution shall update
the website annually and accurately and ensure its ongoing compliance with the
federal Americans with Disabilities Act, 42 U.S.C. §12101
et seq. The policy shall be trauma-informed and shall be developed in
coordination with (i) the institution's Title IX coordinator or employee in a
role that oversees the reporting and determination of alleged instances of
sexual misconduct; (ii) an individual from a sexual assault crisis center,
domestic violence center, or other victim support service with whom an
institution enters into a memorandum of understanding pursuant to §23.1-807;
and (iii) at least one confidential resource advisor or student affairs
representative. In addition, the institution may consider input from various
internal and external entities, including institutional administrators,
personnel affiliated with on-campus and off-campus health care centers, other
confidential resource advisors, residence life staff, and students. The policy
shall be developed in a manner consistent with the diverse needs of all
students. The policy shall include the following:
1. Procedures by which
students and employees may report or disclose alleged incidents of sexual
misconduct regardless of where the offense occurred.
2. Information on where
to receive immediate emergency assistance following an alleged incident of
sexual misconduct, which shall include:
a. The name and location
of the nearest medical facility where an individual may request that a medical
forensic exam be administered by a trained sexual violence forensic health care
provider, including information on transportation options and information on
reimbursement for travel costs, if any;
b. The contact
information for a rape crisis center and a domestic violence center and a
description of the services provided by such centers; and
c. The telephone number
and website for a national 24-hour hotline, as well as any state or local
resources that provides information on sexual misconduct.
3. The rights and obligations
of students and employees to (i) notify or decline to notify law enforcement,
including campus, local, and state police, of an alleged incident of sexual
misconduct; (ii) receive assistance from campus authorities in making any such
notification; and (iii) obtain a court or institution-issued protective order
against a responding party in an alleged incident of sexual misconduct.
4. The process for
requesting supportive measures reasonably available from the institution, which
shall include options for changing academic, living, campus transportation, or
working arrangements or taking a leave of absence in response to an alleged
incident of sexual misconduct, how to request such changes, and the process to
have any such measure reviewed.
5. A summary
of the institution of higher education's procedures for investigating,
adjudicating, and resolving sexual misconduct complaints, including an
explanation of all procedures that shall be followed to obtain investigatory
reports and gather evidence, and potential sanctions that may be imposed, as
well as potential restorative justice options.
6. The
range of sanctions or penalties the institution of higher education may impose
on students and employees found responsible for a violation of the applicable institutional
policy prohibiting acts of sexual misconduct.
B. Each institution of
higher education shall provide draft policies and substantive changes by
electronic or regular mail to internal and external entities, with instructions
on how to comment and a reasonable length of time in which comments will be
accepted. However, once an institution has adopted such policies as required by
this section, the opportunity for review and comment by internal and external
entities shall apply only to substantive changes in those policies.
Article 4.
Reporting; Miscellaneous
Provisions.
§23.1-918. Data
reporting requirements.
Each institution of
higher education shall prepare and submit a report annually and no later than October
1 of each year to the Director, the Secretary of the Department of Health and
Human Resources, and the Chairmen of the House Committee on Education and the
Senate Committee on Education and Health that includes (i) the total number of
allegations of dating violence, domestic violence, sexual assault, sexual
harassment, and stalking reported to the institution's Title IX coordinator or
employee in a role that oversees the reporting and determination of alleged
instances of sexual misconduct by a student or employee of the institution
against another student or employee of the institution; (ii) the number of
campus, local, or state law-enforcement investigations initiated in response to
complaints of sexual misconduct brought forward by students and employees
against another student or employee of the institution, if known; (iii) the
number of students found responsible for violating an institution's policies
prohibiting sexual misconduct; (iv) the number of students found not
responsible for violating an institution's policies prohibiting sexual
misconduct; and (v) the number of disciplinary actions imposed by the
institution as a result of a finding of responsibility for violating an
institution's policies prohibiting sexual misconduct. The report shall provide
information in an anonymous manner that complies with any state and federal
privacy laws.
§23.1-919. Enforcement
and penalty.
After reasonable notice
and opportunity for a hearing, upon determination that an institution of higher
education has violated or failed to carry out any provision of this chapter or
any rule adopted under this chapter, the Director may impose a civil penalty
upon such institution for each violation not to exceed $150,000, which shall be
adjusted for inflation annually, or one percent of an institution's annual
operating budget, whichever is lower. The Director shall use any such civil
penalty funds to provide oversight of this chapter.
2. That each institution of higher education, as defined in §23.1-910 of the Code of Virginia, as created
by this act, shall, pursuant to §23.1-914 of the
Code of Virginia, as created by this act,
designate at least one confidential resource
advisor per campus within three years of the effective
date of this act.
3. That each institution of higher education, as defined in §
23.1-910 of the Code of Virginia, as created by this act, shall begin to
administer the trainings required pursuant to §§23.1-915 and 23.1-916 of the Code of Virginia, as created by this act, within
two years of the effective date of this act.