This document includes House Committee Amendments incorporated into the bill on Tue, Feb 21, 2017 at 12:31 PM by jeyring.
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7 LONG TITLE
8 General Description:
9 This bill enacts language related to disciplinary proceedings in an institution of higher
10 education.
11 Highlighted Provisions:
12 This bill:
13 ▸ enacts Title 53B, Chapter 27, Campus Individual Rights Act, including enacting
14 provisions:
15 • requiring an institution of higher education to allow certain parties to have legal
16 representation at a disciplinary proceeding;
17 • governing the exchange of evidence at a disciplinary proceeding;
18 • prohibiting certain conflicts of interest in a disciplinary proceeding; and
19 • authorizing a cause of action; and
20 ▸ amends applicable governmental immunity provisions.
21 Money Appropriated in this Bill:
22 None
23 Other Special Clauses:
24 None
25 Utah Code Sections Affected:
26 AMENDS:
27 63G-7-301, as last amended by Laws of Utah 2015, Chapter 342
28 ENACTS:
29 53B-27-101, Utah Code Annotated 1953
30 53B-27-102, Utah Code Annotated 1953
31 53B-27-201, Utah Code Annotated 1953
32 53B-27-203, Utah Code Annotated 1953
33 53B-27-204, Utah Code Annotated 1953
34 53B-27-205, Utah Code Annotated 1953
35 53B-27-206, Utah Code Annotated 1953
36 53B-27-207, Utah Code Annotated 1953
37 53B-27-208, Utah Code Annotated 1953
38
39 Be it enacted by the Legislature of the state of Utah:
40 Section 1. Section 53B-27-101 is enacted to read:
41
42
43 53B-27-101. Title.
44 (1) This chapter is known as the "Campus Individual Rights Act."
45 (2) The provisions of this chapter may not be interpreted to:
46 (a) govern campus law enforcement departments or law enforcement personnel; or
47 (b) otherwise replace or amend criminal procedures that govern law enforcement
48 activities.
49 Section 2. Section 53B-27-102 is enacted to read:
50 53B-27-102. Definitions.
51 As used in this chapter, "institution" means an institution of higher education listed in
52 Section 53B-1-102.
53 Section 3. Section 53B-27-201 is enacted to read:
54
55 53B-27-201. Definitions.
56 As used in this part:
57 (1) "Academic dishonesty" means an act of dishonesty relating to a student's academic
58 work or performance.
59 (2) "Accused student" means an individual enrolled in an institution who has allegedly
60 violated a policy or rule.
61 (3) "Accused student organization" means a student organization that has allegedly
62 violated a policy or rule.
63 (4) "Alleged victim" means an individual whose rights are allegedly infringed or who
64 is otherwise allegedly harmed by an accused student's or student organization's violation of a
65 policy or rule.
66 (5) "Evidence" means information that is inculpatory or exculpatory as it relates to an
67 accusation against an accused student or accused student organization, including:
68 (a) a complainant statement;
69 (b) a third-party witness statement;
70 (c) electronically stored information;
71 (d) a written communication;
72 (e) a post to social media; or
73 (f) demonstrative evidence.
74 (6) "Full participation" means the opportunity in a student or student organization
75 disciplinary proceeding to:
76 (a) make opening and closing statements;
77 (b) examine and cross-examine a witness; and
78 (c) provide support, guidance, or advice to an accused student, accused student
79 organization, or alleged victim.
80 (7) "Legal representation" means an attorney or, at a person's sole discretion, a
81 nonattorney advocate.
82 (8) "Policy or rule" means a policy or rule of an institution that, if violated, may result:
83 (a) for a student, in suspension of 10 calendar days or more or expulsion from the
84 institution; or
85 (b) for a student organization, in the suspension or the removal of institutional
86 recognition of the student organization.
87 (9) Ĥ→ (a) ←Ĥ "Proceeding" means an adjudicatory meeting, whether formal or informal,
88 including an appeal that is:
89 Ĥ→ [
90 Ĥ→ [
90a Ĥ→ (b) "Proceeding" does not include an adjudicatory meeting, formal or informal,
90b before a court. ←Ĥ
91 (10) (a) "Student disciplinary proceeding" means a proceeding initiated by an
92 institution to determine whether an accused student has violated a policy or rule.
93 (b) "Student disciplinary proceeding" does not include a proceeding that solely
94 involves a student's academic dishonesty.
95 (11) "Student organization" means a club or other organization:
96 (a) that meets during noninstructional time;
97 (b) that is recognized by the institution at which the organization meets; and
98 (c) the majority of whose members are current students at the institution.
99 (12) (a) "Student organization disciplinary proceeding" means a proceeding initiated by
100 an institution to determine whether an accused student organization has violated a rule or
101 policy.
102 (b) "Student organization disciplinary proceeding" does not include a proceeding that
103 solely involves a student's academic dishonesty.
104 Section 4. Section 53B-27-203 is enacted to read:
105 53B-27-203. Student disciplinary proceedings -- Legal representation.
106 (1) An institution may not prohibit:
107 (a) an accused student from being represented, at the accused student's expense, by
108 legal representation at a student disciplinary proceeding that pertains to the accused student; or
109 (b) an accused student's legal representation from full participation in a student
110 disciplinary proceeding that pertains to the accused student.
111 (2) An institution may not prohibit:
112 (a) an alleged victim from being represented, at the alleged victim's expense, by legal
113 representation at a student disciplinary proceeding that pertains to the alleged victim; or
114 (b) the alleged victim's legal representation from full participation in a student
115 disciplinary proceeding that pertains to the alleged victim.
116 (3) (a) An institution shall provide an accused student described in Subsection (1) or an
117 alleged victim described in Subsection (2) written notice of the accused student's or alleged
118 victim's rights under this section.
119 (b) Unless there are exigent circumstances that reasonably justify proceeding without
120 providing notice under Subsection (3)(a), an institution shall establish policies and procedures
121 to ensure that the institution provides written notice of the accused student's or alleged victim's
122 rights as soon as practicable but no later than seven days before a student disciplinary
123 proceeding that pertains to the accused student or alleged victim.
124 Section 5. Section 53B-27-204 is enacted to read:
125 53B-27-204. Student organization disciplinary proceedings -- Legal
126 representation.
127 (1) An institution may not prohibit:
128 (a) an accused student organization from being represented, at the accused student
129 organization's expense, by legal representation at a student organization disciplinary proceeding
130 that pertains to the accused student organization; or
131 (b) an accused student organization's legal representation from full participation in a
132 student organization disciplinary proceeding that pertains to the accused student organization.
133 (2) An institution may not prohibit:
134 (a) an alleged victim from being represented, at the alleged victim's expense, by legal
135 representation at a student organization disciplinary proceeding that pertains to the alleged
136 victim; or
137 (b) the alleged victim's legal representation from full participation in a student
138 organization disciplinary proceeding that pertains to the alleged victim.
139 (3) (a) An institution shall provide an accused student organization described in
140 Subsection (1) or an alleged victim described in Subsection (2) written notice of the accused
141 student organization's or alleged victim's rights under this section.
142 (b) Unless there are exigent circumstances that reasonably justify proceeding without
143 providing notice under Subsection (3)(a), an institution shall establish policies and procedures
144 to ensure that the institution provides written notice of the accused student organization's or
145 alleged victim's rights as soon as practicable but no later than seven days before a student
146 organization disciplinary proceeding that pertains to the accused student organization or
147 alleged victim.
148 Section 6. Section 53B-27-205 is enacted to read:
149 53B-27-205. Exchange of evidence.
150 (1) An institution shall ensure that an accused student and an alleged victim have
151 access to all material evidence that is in the institution's possession, including both inculpatory
152 and exculpatory evidence, not later than one week before the start of a proceeding.
153 (2) Nothing in this part may be interpreted to:
154 (a) provide for formal or informal discovery beyond the exchange of evidence
155 described in Subsection (1); or
156 (b) incorporate or bind an institution to:
157 (i) the Utah Rules of Civil Procedure or the Utah Rules of Evidence; or
158 (ii) the Federal Rules of Civil Procedure or the Federal Rules of Evidence.
159 Section 7. Section 53B-27-206 is enacted to read:
160 53B-27-206. Conflict of interest.
161 (1) Except as provided in Subsection (2), an institution shall prohibit an individual
162 employed by or otherwise representing an institution from acting as an adjudicator, hearing
163 officer, or appellate hearing officer if the individual has also served in one of the following
164 roles for purposes of a student disciplinary proceeding or student organization disciplinary
165 proceeding:
166 (a) an advocate or counselor for an alleged victim, accused student, or accused student
167 organization;
168 (b) an investigator;
169 (c) an institutional prosecutor; or
170 (d) an advisor to a person described in Subsection (1)(a), (b), or (c).
171 (2) If an individual employed by the institution or otherwise representing the institution
172 serves as an investigator and an institutional prosecutor for the alleged violation of a policy or
173 rule, the institution shall advise an accused student, accused student organization, or alleged
174 victim before the investigation proceeding.
175 (3) An individual may not serve as an investigator or institutional prosecutor and an
176 advocate for an accused student, accused student organization, or alleged victim.
177 Section 8. Section 53B-27-207 is enacted to read:
178 53B-27-207. Application -- Institution policies.
179 (1) Nothing in this part may be interpreted to prohibit an institution from temporarily
180 suspending an accused student or accused student organization pending the completion of a
181 student or student organization disciplinary proceeding.
182 (2) (a) An institution shall enact policies to govern proceedings in which a student has
183 a right to active counsel in accordance with this part.
184 (b) An institution may adopt a policy requiring the attorney or advocate of an accused
185 student, accused student organization, or alleged victim to submit questions for an opposing
186 party first to a hearing officer, provided that the hearing officer will only exclude questions that
187 in the hearing officer's good faith interpretation are irrelevant or unduly prejudicial.
188 (c) A hearing officer shall place the hearing officer's rationale for excluding a question
189 on the record for appellate review.
190 Section 9. Section 53B-27-208 is enacted to read:
191 53B-27-208. Cause of action.
192 (1) An accused student, accused student organization, or alleged victim may bring an
193 action in a court of competent jurisdiction for an alleged violation of this part by an institution.
194 (2) If the court finds that an institution committed a violation under Subsection (1), the
195 court may award, as applicable, the accused student, accused student organization, or alleged
196 victim:
197 (a) compensatory damages;
198 (b) reasonable court costs incurred;
199 (c) reasonable attorney fees incurred;
200 (d) monetary damages:
201 (i) in an amount equal to or more than the cost of tuition paid by or on behalf of the
202 accused student or alleged victim to the institution for the academic period in which the
203 violation occurred; and
204 (ii) in an amount equal to or more than the amount of scholarship funding an accused
205 student has lost as a result of the outcome of a student disciplinary proceeding; and
206 (e) any other relief the court determines just.
207 (3) An action based upon a cause of action under this part shall be commenced within
208 one year after the date that an accused student, accused student organization, or alleged victim
209 receives final notice of the outcome of the student or student organization disciplinary
210 proceeding.
211 Section 10. Section 63G-7-301 is amended to read:
212 63G-7-301. Waivers of immunity.
213 (1) (a) Immunity from suit of each governmental entity is waived as to any contractual
214 obligation.
215 (b) Actions arising out of contractual rights or obligations are not subject to the
216 requirements of Sections 63G-7-401, 63G-7-402, 63G-7-403, or 63G-7-601.
217 (c) The Division of Water Resources is not liable for failure to deliver water from a
218 reservoir or associated facility authorized by Title 73, Chapter 26, Bear River Development
219 Act, if the failure to deliver the contractual amount of water is due to drought, other natural
220 condition, or safety condition that causes a deficiency in the amount of available water.
221 (2) Immunity from suit of each governmental entity is waived:
222 (a) as to any action brought to recover, obtain possession of, or quiet title to real or
223 personal property;
224 (b) as to any action brought to foreclose mortgages or other liens on real or personal
225 property, to determine any adverse claim on real or personal property, or to obtain an
226 adjudication about any mortgage or other lien that the governmental entity may have or claim
227 on real or personal property;
228 (c) as to any action based on the negligent destruction, damage, or loss of goods,
229 merchandise, or other property while it is in the possession of any governmental entity or
230 employee, if the property was seized for the purpose of forfeiture under any provision of state
231 law;
232 (d) subject to Subsection 63G-7-302(1), as to any action brought under the authority of
233 Utah Constitution, Article I, Section 22, for the recovery of compensation from the
234 governmental entity when the governmental entity has taken or damaged private property for
235 public uses without just compensation;
236 (e) subject to Subsection 63G-7-302(2), as to any action brought to recover attorney
237 fees under Sections 63G-2-405 and 63G-2-802;
238 (f) for actual damages under Title 67, Chapter 21, Utah Protection of Public Employees
239 Act;
240 (g) as to any action brought to obtain relief from a land use regulation that imposes a
241 substantial burden on the free exercise of religion under Title 63L, Chapter 5, Utah Religious
242 Land Use Act;
243 (h) except as provided in Subsection 63G-7-201(3), as to any injury caused by:
244 (i) a defective, unsafe, or dangerous condition of any highway, road, street, alley,
245 crosswalk, sidewalk, culvert, tunnel, bridge, viaduct, or other structure located on them; or
246 (ii) any defective or dangerous condition of a public building, structure, dam, reservoir,
247 or other public improvement; [
248 (i) subject to Subsection 63G-7-201(4), as to any injury proximately caused by a
249 negligent act or omission of an employee committed within the scope of employment[
250 (j) as to any action brought to obtain relief under Title 53B, Chapter 27, Part 2, Student
251 Legal Representation.
Legislative Review Note
Office of Legislative Research and General Counsel