Experiment in Campus Jurisprudence, 2011-2021
In 2011, the Department of Education’s Office for Civil Rights issued a controversial Dear Colleague Letter on sexual violence. The new OCR policy called for campus disciplinary committees to handle all allegations of sexual misconduct, with significantly fewer due process protections for the accused.
To evaluate its effectiveness, the American Association of Universities sponsored surveys at the same colleges in 2015 and 2019, allowing comparisons of the effects of policies established under the Dear Colleague Letter. The AAU surveys documented actual increases in nonconsensual sexual victimization among undergraduate students:
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- Men: 1.4% increase
- Women: 3.0% increase
In 2019, only 11.2% of sexual assaults were reported to campus police, possibly because only 45% of victims believed that school officials were “very likely” or “extremely likely” to take their report seriously.
These disappointing findings were confirmed by other reports:
- The American Association of University Women reported that 89% of American colleges received zero reports of rape incidents in 2016.
- SAVE documented dozens of cases in which complainants were mistreated by campus disciplinary committees.
TIMELINE
Following are key events in this ever-evolving experiment in campus jurisprudence from 2011 to the present.
2011:
- On April 4, the OCR issued its Dear Colleague Letter on sexual violence. (Coincidentally, on the same day, Barack Obama announced his plan to run for president in the 2012 election.) The Letter did not undergo public review-and-comment, as required by the Administrative Procedure Act.
- SAVE, the American Association of University Professors and Foundation for Individual Rights in Education sent communications to the OCR calling for the withdrawal of its unlawful policy.
- 42 articles and editorials were published critical of the OCR policy.
2012:
- SAVE issued press releases critical of the OCR policy on February 17, September 5, September 12, October 4, October 29, and December 7. Over the subsequent five years, SAVE would issue dozens of similar press releases.
- 53 articles and editorials were published critical of the OCR policy.
2013:
- The OCR and Department of Justice issued a Resolution Agreement with the University of Montana that had the effect of requiring the university to disregard the Supreme Court’s Davis v. Monroe “objectively offensive” definition of sexual harassment, thereby intruding on the expression of protected free speech.
- Letters were sent to the Departments of Justice and Education critical of the University of Montana Resolution Agreement:
- Families Advocating for Campus Equality (FACE) was established to engage in family support, education, and advocacy.
- Seven federal lawsuits were filed against colleges.
- 198 articles and editorials were published critical of the OCR policy.
2014:
- The OCR issued its Questions and Answers on Title IX and Sexual Violence. The White House Task Force to Protect Students from Sexual Assault issued a report endorsing a “single investigator” approach that combines the investigative and adjudicative roles.
- A group of Harvard University law professors issued the statement, Rethink Harvard’s Sexual Harassment Policy.
- The Department of Justice reported the annual rate of sexual assault among college-age females was 6.1/1,000 women, refuting the widely disseminated one-in-five number.
- Twenty-five federal lawsuits were filed against colleges.
- 678 articles and editorials were published critical of the OCR policy.
2015:
- A group of Penn Law faculty members issued their Open Letter, Sexual Assault Complaints: Protecting Complainants and the Accused Students at Universities
- Forty-five federal lawsuits were filed against colleges.
- 902 articles and editorials were published critical of the OCR policy.
2016:
- The American Association of University Professors issued a milestone report, The History, Uses, and Abuses of Title IX
- Members of the Senate and House sent letters of concern to the OCR:
- Sen. James Lankford called on the OCR to explain the legal basis for its policies (January 7)
- Rep. Virginia Foxx asked Department of Education Secretary-Designate John King to explain a number of OCR abuses (February 24)
- Sen. Lankford urged John King to “immediately rein in the regulatory abuses” at OCR (March 4)
- Professors from around the country issued the Law Professors’ Open Letter Regarding Campus Free Speech and Sexual Assault
- SAVE sent a letter calling on Congress to Rescind and Replace the Dear Colleague Letter (April 4); and issued a Special Report, Lawsuits Against Universities for Alleged Mishandling of Sexual Misconduct Cases.
- Title IX For All was established, which offers a Database of OCR Resolution Letters and a Legal Database of lawsuits against universities.
- Forty-seven federal lawsuits were filed against colleges.
- 659 articles and editorials were published critical of the OCR policy.
2017:
- Five national organizations issued reports strongly critical of the 2011 OCR policy:
- SAVE: Six-Year Experiment in Campus Jurisprudence Fails to Make the Grade
- American College of Trial Lawyers: Position Statement Regarding Campus Sexual Assault Investigations
- American Bar Association Task Force for Promoting Fairness in Campus Sexual Misconduct Cases
- Heritage Foundation: Campus Sexual Assault: Understanding the Problem and How to Fix It
- National Association of Scholars: OCR’s New Sexual Harassment Guidelines Threaten Academic Freedom, Due Process
- Seventy-eight federal lawsuits were filed against colleges.
- 502 articles and editorials were published critical of the OCR policy.
- On September 22, 2017, the Office for Civil Rights announced its withdrawal of the 2011 Dear Colleague Letter and its 2014 Questions and Answers on Title IX and Sexual Violence. The same day, the OCR released a new Q and A on Campus Sexual Misconduct guidance document.
2018:
- Supreme Court justice Ruth Bader Ginsburg commented: “There’s been criticism of some college codes of conduct for not giving the accused person a fair opportunity to be heard, and that’s one of the basic tenets of our system, as you know, everyone deserves a fair hearing.”
- In April, 23 Cornell University law school professors filed a brief in court to require the school to follow its own due process policies in a case involving a graduate student about to receive his PhD degree.
- On June 26, the Federalist Society’s Regulatory Transparency Project issued its report, “Ending Sex Discrimination in Campus ‘Sexual Misconduct’ Proceedings.”
- On November 29, a Due Process Statement signed by nearly 300 leading law professors, other legal experts, and scholars was released. The Statement outlined principles for the investigation and adjudication of campus sexual assault allegations:
- Due Process Statement
- Video of Press Conference
- By coincidence, the Department of Education released its proposed Title IX regulation on the same day.
2019:
- In response to the issuance of the draft regulation, over 120,000 comments were submitted to the Department of Education, most of them critical of the proposed rule. Following are examples of comments that support the restoration of campus due process:
2020:
- On May 6, 2020, the Department of Education issued its final rule, which took effect on August 14. For more information, see SAVE’s New Title IX Regulation page.
- Lawsuits to block implementation of the new regulations were filed by the following organizations:
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- 18 Attorneys General from PA, NJ, CA, CO, DE, DC, IL, MA, MI, FL, GA, IN, KY LA, MS, NE, OK, SC, SD, and TN
- Victim Rights Law Center
- State of New York
- American Civil Liberties Union
2021:
- The Women’s Student Union filed a lawsuit to block the new regulation.
- In July, OCR released its Questions and Answers on the Title IX Regulations on Sexual Harassment. Critiques:
- In August, OCR issued its Letter Regarding Court Ruling Vacating Title IX Regulation Restricting Postsecondary Schools’ Use of Statements by Parties and Witnesses
- The Foundation for Individual Rights in Education reported that as a result of the new regulation, many schools had adopted new due process procedures, with 90% of top universities guaranteeing the presumption of innocence for Title IX misconduct proceedings.