99-18591. Grants To Combat Violent Crimes Against Women on Campuses  

  • [Federal Register Volume 64, Number 140 (Thursday, July 22, 1999)]
    [Rules and Regulations]
    [Pages 39774-39787]
    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 99-18591]
    
    
    
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    Part IV
    
    
    
    
    
    Department of Justice
    
    
    
    
    
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    Office of Justice Programs
    
    
    
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    28 CFR Part 90
    
    
    
    Grants To Combat Violent Crimes Against Women on Campuses; Final Rule
    
    Notice of Grants To Combat Violent Crimes Against Women on Campuses 
    Solicitation; Notice
    
    Federal Register / Vol. 64, No. 140 / Thursday, July 22, 1999 / Rules 
    and Regulations
    
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    DEPARTMENT OF JUSTICE
    
    Office of Justice Programs
    
    28 CFR Part 90
    
    [OJP (OJP)-1206f]
    RIN 1121-AA49
    
    
    Grants To Combat Violent Crimes Against Women on Campuses
    
    AGENCY: Office of Justice Programs, Violence Against Women Office, 
    Justice.
    
    ACTION: Final rule.
    
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    SUMMARY: The Violence Against Women Office, Office of Justice Programs, 
    U.S. Department of Justice, is publishing final regulations governing 
    the implementation of Grants to Combat Violent Crimes Against Women on 
    Campuses authorized by Title VIII, Part E, section 826 of the Higher 
    Education Amendments of 1998. This authorization provides funds to 
    institutions of higher education for two broad purposes: To develop and 
    strengthen effective security and investigation strategies to combat 
    violent crimes against women on campuses, particularly domestic 
    violence, sexual assault, and stalking and to develop, enlarge, and 
    strengthen victim services in cases involving violent crimes against 
    women on campuses.
        As microcosms of the larger society, institutions of higher 
    education harbor many of the same social conditions and forces that 
    permit violence against women to occur outside the campus community. 
    Sexism, male student support systems that validate and perpetuate 
    violence against women, and institutional minimization of, or 
    indifference to, violence against women can create a hostile 
    environment for women on campuses. Therefore, the higher education 
    community must address not only the actual incidents and consequences, 
    but also the underlying causes of violence against women.
    
    EFFECTIVE DATE: This regulation is effective July 22, 1999.
    
    FOR FURTHER INFORMATION CONTACT: Preet Kang, Senior Associate, Violence 
    Against Women Office, Office of Justice Programs, 810 Seventh Street, 
    NW, Washington, DC 20531. Telephone: (202) 307-6026.
    
    SUPPLEMENTARY INFORMATION: On April 23, 1999, the Violence Against 
    Women Office (VAWO) of the Office of Justice Programs (OJP) published 
    proposed regulations in the Federal Register at 64 FR 20091, to amend 
    the regulations governing the STOP Violence Against Women Formula and 
    Discretionary Grants Program, found at 28 CFR Part 90, to comply with 
    the amendments to the authorizing statutes, 42 U.S.C. 3796gg through 
    3796gg-5, enacted by the Violence Against Women Act, Title IV of the 
    Violent Crime Control and Law Enforcement Act of 1994, Public Law 103-
    322, and Title VIII, Part E, section 826 of the Higher Education 
    Amendments of 1998, Public Law 105-244, 112 Stat. 1815 (1998).
        The Higher Education Amendments of 1998 authorize Federal financial 
    assistance to institutions of higher education to work individually or 
    in consortia consisting of campus personnel, student organizations, 
    campus administrators, security personnel, and regional crisis centers 
    affiliated with the institution. Grant funds may be used to develop, 
    implement, and strengthen effective security and investigation 
    strategies to combat violent crimes against women on campuses, 
    including sexual assault, stalking, and domestic violence; and to 
    develop and strengthen victim services and prevention efforts.
        In an effort to fulfill the letter, as well as the spirit of Title 
    VIII, Part E, section 826 of the Higher Education Amendments of 1998, 
    the Violence Against Women Office of the Office of Justice Programs 
    sought comments on all aspects of this Program, consistent with the 
    statutory limitations. Comments were specifically solicited regarding, 
    but not limited to, the following issues:
        1. The Violence Against Women Office of the Office of Justice 
    Programs sought comments on other priority areas that should be 
    considered in addition to the statutory purpose areas identified in 
    Sec. 90.102 of Subpart E of the regulation set out in the following 
    pages.
        2. For the purposes of this Program, the Violence Against Women 
    Office of the Office of Justice Programs sought comments on whether 
    there are any special needs of diverse campuses with underserved 
    populations that should be considered.
        3. For the purposes of this Program, victims are eligible for 
    assistance provided through grant-funded programs if they qualify for 
    the types of services provided through rape crisis centers, campus 
    women's centers, battered women's shelters, sexual assault and domestic 
    violence programs, including campus counseling support and victim 
    advocate organizations, campus health centers, and other campus victim 
    service providers, consistent with sections 826(b)(4), (5) and (8) of 
    the Higher Education Amendments of 1998. The Violence Against Women 
    Office of the Office of Justice Programs sought comments on whether 
    this scope of eligibility adequately covered the types of services 
    needed by victims.
        4. For the purposes of this Program, section 826(f) of the Higher 
    Education Amendments of 1998 defines the term ``victim services'' to 
    mean a nonprofit, nongovernmental organization that assists domestic 
    violence or sexual assault victims, including campus women's centers, 
    rape crisis centers, battered women's shelters, and other sexual 
    assault or domestic violence programs, including campus counseling 
    support and victim advocate organizations with domestic violence, 
    stalking, and sexual assault programs, whether or not organized and 
    staffed by students. This statutory definition excludes victim service 
    providers, including women's centers, rape crisis centers and other 
    sexual assault and domestic violence programs that are established and 
    operated by public institutions of higher education. The Violence 
    Against Women Office of the Office of Justice Programs sought comments 
    on whether and/or how the exclusion of programs established and 
    operated by public institutions would affect the effectiveness of this 
    Program.
        5. For the purposes of this Grant Program, the Violence Against 
    Women Office of the Office of Justice Programs is defining ``students'' 
    to include both full-and part-time students enrolled at an institution 
    of higher education; and ``employees'' of the institution to include 
    full-and part-time faculty, staff, and administrators, as well as 
    temporary and contract employees such as visiting professors, and 
    contractors whose primary work duties are on campus or at a location 
    that is affiliated with the institution. The Violence Against Women 
    Office of the Office of Justice Programs sought comments on whether or 
    not these definitions adequately covered all persons on campuses.
        6. For the purposes of this Grant Program, ``campus-community 
    members'' is defined as including all campus students and employees as 
    defined above. The Violence Against Women Office of the Office of 
    Justice Programs sought comments on whether or not the scope of the 
    definition of campus-community members adequately encompassed the types 
    of victimizations against women likely to occur in a campus 
    environment.
        7. For the purposes of this Grant Program, victims are eligible for 
    services provided through grant funds if they are students or employees 
    (as defined above) at the institution. Victims are also eligible for 
    services provided
    
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    through grant funds if the victimization took place within the campus 
    community as defined above. In addition, victims are eligible for 
    grant-funded services if they are victimized by perpetrators who are 
    students, faculty, staff, administrators or affiliated in some manner 
    with an entity that is officially recognized by the institution of 
    higher education, such as fraternities and sororities. Victims are also 
    eligible for grant-funded services if the victimization occurred at 
    events associated with campus life, such as educational activities, 
    meetings, and social gatherings sponsored by an institution of higher 
    education or a group affiliated with an institution of higher 
    education. The Violence Against Women Office of the Office of Justice 
    Programs sought comments on whether or not the eligibility criteria for 
    grant-funded services adequately covered all types of victims 
    affiliated with institutions of higher education.
        8. For the purposes of this Grant Program, victim services include, 
    but are not limited to, 24-hour hotlines; development of safety plans 
    with the victim; transportation to hospitals, medical appointments, 
    police stations, prosecutor's offices, court hearings, and on-and off-
    campus service agencies; intervention with professors, employers, 
    creditors, and landlords; relocation to another on-campus housing 
    facility; provision of new locks and other security devices; provision 
    of a new, unlisted telephone number and e-mail address; provision of 
    services to victims with disabilities; provision of language 
    interpretation services; orientation to the criminal justice and the 
    institution's administrative disciplinary systems; written information 
    about the institution's administrative disciplinary systems and 
    criminal justice systems and options; escort to court, the 
    administrative disciplinary hearings, and medical appointments; victim 
    notification regarding offender release, case status and outcome; 
    assistance with preparation of victim impact statements and restitution 
    claims; assistance with insurance and other compensation claims; 
    referrals to off-campus counseling; arrangements for and referrals to 
    on-campus counseling; and assistance with a transfer to another 
    institution of higher education if the victim chooses. For the purposes 
    of this Grant Program, ``victim services'' excludes mediation between 
    the victim and the offender, and any counseling or other support 
    services for the perpetrator. The Violence Against Women Office of the 
    Office of Justice Programs sought comments on whether or not the scope 
    of the proposed grant-funded services adequately covered the needs of 
    victims of sexual assault, stalking, and domestic violence.
        9. For the purposes of this Grant Program, institutions of higher 
    education would be required to provide equal information about both the 
    administrative disciplinary process and the criminal and civil justice 
    process to victims, if available. In no case should less information be 
    provided about the criminal and civil justice process than about the 
    internal institutional administrative disciplinary process in an effort 
    to influence the victim to pursue university adjudication of violent 
    crimes against women. If applicable, victims should be provided with 
    information about pursuing the matter through both the criminal and 
    civil justice systems and the institution's administrative disciplinary 
    process simultaneously. The Violence Against Women Office of the Office 
    of Justice Programs sought comments on whether or not this requirement 
    adequately ensures that victims receive information about options to 
    seek redress and hold the perpetrator accountable through not only 
    internal administrative disciplinary processes, but also through the 
    criminal and civil justice systems.
        10. For the purposes of this Grant Program, institutions of higher 
    education would be required to establish specific penalties for 
    specific crimes, if not already in place (for example, mandatory 
    permanent expulsion for criminal justice system convictions or a 
    finding of guilt by the campus administrative disciplinary board for 
    crimes of domestic violence, stalking, and sexual assault). 
    Institutions of higher education also would have to develop means for 
    entering permanent notations on the permanent student records or 
    employee records of offenders. The Violence Against Women Office of the 
    Office of Justice Programs sought comments on whether or not these 
    requirements will assist in holding offenders accountable adequately.
        11. For the purposes of this Grant Program, institutions of higher 
    education would be required to encourage victims to report sexual 
    assault, domestic violence, and stalking to local law enforcement 
    authorities and hold offenders accountable through the criminal and 
    civil justice systems. Institutions must make every effort to 
    facilitate victims' access to the criminal justice system by providing 
    information about options; an explanation of how the criminal justice 
    system operates; telephone numbers of appropriate law enforcement and 
    legal agencies; and transportation to police stations, prosecutor's 
    offices, and the courts. The Violence Against Women Office of the 
    Office of Justice Programs sought comments on whether or not these 
    requirements would provide adequate information to victims to enable 
    them to make informed decisions about their options to use the criminal 
    and civil justice systems.
        12. For the purposes of this Grant Program, Congress appropriated 
    $10 million. To maximize the impact of these limited funds, the 
    Violence Against Women Office of the Office of Justice Programs sought 
    comments on whether the most effective use of these funds would be to 
    support a limited number (e.g., 10 to 15) of carefully selected 
    demonstration projects, or more numerous, smaller grants to a larger 
    number of institutions of higher education.
        The Violence Against Women Office received a total of 32 sets of 
    comments on the proposed regulations from 17 organizations and 
    individuals. The respondent organizations and individuals consisted of: 
    12 public institutions of higher education; a private institution of 
    higher education; a national campus crime organization; a Member of 
    Congress; a county health agency; and a Federal agency. The Violence 
    Against Women Office thanks these organizations and individuals for 
    sharing their views. These comments are on file in the Violence Against 
    Women Office.
        In preparing the Final Rule, the Violence Against Women Office 
    considered all comments that it received, and has interpreted the scope 
    of the Program as broadly as possible, while adhering closely to the 
    letter and spirit of the Congressional legislation. Language contained 
    in this final rule has been modified to reflect consideration of the 
    comments. The 32 sets of comments provided by the 17 respondents are 
    delineated and addressed.
        Comment Set #1: Four respondents, consisting of one national campus 
    crime organization, one Federal government agency, one public 
    institution of higher education, and one Member of Congress, commented 
    on the Grant Program's requirements related to the Family Educational 
    Rights and Privacy Act of 1974 (FERPA), as amended by Public Law 105-
    244, 112 Stat. 1835, section 951 of the Higher Education Amendments of 
    1998. These four respondents recommended that victim consent should not 
    be required before public disclosure of offender information. A fifth 
    respondent from a
    
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    public higher education institution commented more generally on the 
    difficulty of obtaining a student's class schedule from institutions of 
    higher education.
        Response #1: The final rule at Sec. 90.103(b)(3) has been modified, 
    and the proposed rule formerly denoted at Sec. 90.103(4) has been 
    deleted. These changes were made from the proposed rule so as to be 
    consistent with the requirements of FERPA, as amended by Section 951 of 
    the Higher Education Amendments of 1998. To be eligible for this Grant 
    Program, institutions of higher education must certify that they are in 
    compliance with FERPA.
        Comment Set #2: Three comments were received regarding the 
    requirement that eligible applicants must have or institute a policy 
    prohibiting the release of a victim's or a witness' name and other 
    identifying information without their consent. Commenters, which 
    consisted of one national campus crime organization and two public 
    higher education institutions, expressed concern that this requirement 
    may conflict with applicable State laws.
        Response #2: Provisions of the proposed regulations, formerly 
    denoted as Secs. 90.103 (b)(5), (b)(6), and (b)(7), under the proposed 
    rule, dealt with certifying that grant recipients have or plan to 
    develop written policies prohibiting the disclosure of a victim's or 
    witness' identifying information without prior voluntary written 
    consent. As a result of the concerns expressed by the commenters, this 
    proposed regulatory provision has been removed.
        Comment Set #3: One respondent, a national campus crime 
    organization, recommended that applicants be required to disclose the 
    number of rapes reported to counseling centers during the previous 
    three years.
        Response #3: Victims seek assistance from counseling centers with 
    the belief that all information related to this contact will be kept 
    confidential. If counseling centers are unable to provide such 
    assurances, it will deter victims from contacting counseling centers 
    when they have been assaulted or abused. Even if centers are merely 
    required to disclose the number of rapes, on many campuses, the 
    identity of the victims could be easily determined. Requiring 
    counseling centers to collect and disclose such information would 
    prevent them from serving their true purpose--assisting victims in the 
    recovery process.
        Comment Set #4: One respondent, a national campus crime 
    organization, recommended that to be eligible for this Grant Program, 
    applicants be required to conduct an independent audit to verify that 
    institutions of higher education are in compliance with the campus 
    crime reporting requirements set forth in section 486(e) of the Higher 
    Education Amendments of 1998, as amended. Public Law 105-244, 112 Stat. 
    1741. 20 U.S.C. 1092(f).
        Response #4: The Violence Against Women Office is requiring all 
    applicants to certify that they are in compliance with the campus crime 
    reporting requirements of the Higher Education Amendments of 1998. 
    However, an independent audit is not programmatically necessary or 
    warranted by legislative intent.
        Comment Set #5: One respondent, a national campus crime 
    organization, recommended that institutions of higher education be 
    required to provide victims with more information about the criminal 
    justice system than about internal administrative disciplinary 
    procedures because of the former's complexity.
        Response #5: In the Fiscal Year 1999 solicitation for the Grant 
    Program, applicants will be strongly encouraged to provide extensive 
    information about both the criminal justice system and internal 
    administrative proceedings to enable victims to make informed 
    decisions.
        Comment Set #6: Eight respondents, consisting of a national campus 
    crime organization and seven public institutions of higher education, 
    suggested that ``victim services'' as defined by section 826(f) of the 
    Higher Education Amendments of 1998 be modified so that it does not 
    exclude victim service providers at public higher education 
    institutions.
        Response #6: Because ``victim services'' is statutorily defined and 
    mandated, the suggested modifications cannot be incorporated into this 
    final rule. Consistent with the vision guiding all efforts supported by 
    the Violence Against Women Office, all applicants will be required to 
    collaborate with private, non-profit victim service providers to 
    develop coordinated community responses to violence against women on 
    campuses. The Fiscal Year 1999 solicitation will also clarify that 
    campus-based victim service providers should be part of any coordinated 
    campus response to violence against women.
        Comment Set #7: Three respondents--one private institution of 
    higher education and two public institutions of higher education--
    supported the proposition that grants be awarded to support a few, 
    large demonstration programs, while three others from public higher 
    education institutions recommended awarding mid-sized grants to more 
    institutions and another two respondents--a national campus crime 
    organization and one public university--proposed awarding numerous 
    smaller grants. One respondent from a public university recommended 
    funding a combination of two or three large demonstration grants and 
    awarding the remainder of the funds to support numerous smaller grants. 
    One group of respondents from a public university could not reach 
    agreement on this issue, while another response from a public 
    university was unclear.
        Response #7: Based on these comments, the Violence Against Women 
    Office plans to award a mix of large and mid-sized grants in Fiscal 
    Year 1999.
        Comment Set #8: Two respondents from public universities 
    recommended that higher education institutions not be required to 
    impose specific sanctions for specific offenses.
        Response #8: After carefully considering these comments, the 
    Violence Against Women Office has decided to adopt these 
    recommendations. Institutions of higher education will not be required 
    to impose specific sanctions for specific crimes, but will be 
    encouraged to impose serious sanctions on perpetrators of sexual 
    assault, stalking, and domestic violence.
        Comment Set #9: One respondent from a public university recommended 
    that victims should be eligible for grant-funded services if they are 
    victimized at a function that is not an officially sanctioned event or 
    a campus life associated event but is held in close proximity to the 
    campus and an informal association can be inferred.
        Response #9: Victims are eligible for services provided through 
    grant funds if the victimization took place within the campus 
    community, which is defined as including all campus students and 
    employees. In addition, victims are eligible for grant-funded services 
    if they are victimized by students, faculty, staff, administrators or 
    someone affiliated in some manner with an entity that is officially 
    recognized by the institution of higher education, such as fraternities 
    and sororities.
        Comment Set #10: One respondent from a county health department 
    recommended requiring the involvement of libraries in programs funded 
    by the Grant Program.
        Response #10: This recommendation has been incorporated into the 
    Fiscal Year 1999 solicitation for the Grant Program by encouraging 
    institutions of higher education to consider library administrators as 
    potential partners in the development of coordinated campus
    
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    and community responses to violence against women.
        Comment Set #11: One respondent from a public university indicated 
    that the regulation was too heavily oriented toward directing victims 
    to the criminal justice system, under the assumption that criminal 
    justice professionals have adequate training to respond effectively to 
    sexual assault cases. The respondent requested clarification on whether 
    funds provided under this Grant Program could be used to educate county 
    prosecutors about effective prosecutions of such cases.
        Response #11: In developing this regulation, the Violence Against 
    Women Office followed Congressional intent as specified in the statute. 
    The statute explicitly authorizes the Attorney General to make grants 
    to institutions of higher education to develop and strengthen effective 
    security and investigation strategies to combat violent crimes against 
    women on campuses and to develop and strengthen victim services in 
    cases involving violent crimes against women on campuses. In the Fiscal 
    Year 1999 solicitation for the Grant Program, grant recipients will be 
    required to develop coordinated community responses to violence against 
    women by collaborating with both local nonprofit, nongovernmental 
    victim advocacy organizations and one or more criminal justice and 
    civil legal agencies, including local prosecutors.
        Comment Set #12: One respondent from a public university requested 
    clarification on whether funds through the Grant Program can be used to 
    duplicate and distribute a sexual assault handbook to the broader 
    community.
        Response #12: Section 826 of the Higher Education Amendments of 
    1998 directs the Attorney General to award funds to institutions of 
    higher education for two broad purposes: to develop and strengthen 
    effective security and investigation strategies to combat violent 
    crimes against women on campuses; and to develop and strengthen victim 
    services in cases involving violent crimes against women on campuses. 
    Further, the Violence Against Women Office is requiring all grant 
    applicants to develop coordinated community responses to violence 
    against women on campuses in partnership with community-based 
    nonprofit, nongovernmental victim service providers and criminal 
    justice and civil legal agencies. The Violence Against Women Office 
    recognizes the importance of educating the entire community about 
    violence against women. However, the Congressional intent as reflected 
    in the statutory language is that the primary beneficiaries of these 
    grant funds would be the campus population. To the extent that campuses 
    are inextricably linked to the broader community, products intended 
    primarily for a campus population could be made available to the larger 
    community, secondarily.
        Comment Set #13: One respondent from a public university requested 
    clarification on whether or not self-defense training for women 
    students qualified for funding under the regulation denoted as 
    Sec. 90.102(c) under the proposed and final rules, which indicates that 
    grant funds may be used to implement and operate education programs for 
    prevention of violent crimes against women.
        Response #13: The Violence Against Women Office is requiring 
    applicants to develop comprehensive, coordinated responses to violence 
    against women on campuses. Accordingly, prevention strategies, such as 
    self defense classes, must be part of a broader approach that addresses 
    the underlying causes of sexual assault, domestic violence, and 
    stalking on campus.
        Comment Set #14: One respondent from a public university requested 
    clarification on the eligibility of a Victim Witness Assistance program 
    that is housed in the prosecutor's office and an education and survivor 
    advocacy program housed in a State mental health facility for receiving 
    funds under the Grant Program.
        Response #14: Consistent with Sec. 826 of the Higher Education 
    Amendments of 1998, eligibility for the Grant Program is limited to 
    institutions of higher education who are in compliance with all 
    applicable requirements of the Higher Education Amendments of 1998. In 
    the Fiscal Year 1999 solicitation for the Grant Program, grant 
    recipients will be required to develop coordinated community responses 
    to violence against women involving partnerships with both nonprofit, 
    nongovernmental victim service providers and at least one criminal 
    justice or civil legal agency, including the prosecutor's office.
        Comment Set #15: One respondent from a public university requested 
    clarification as to whether, under Sec. 90.102 (a) of the proposed and 
    final rules, grant funds could be used to collect data for ongoing, 
    existing research efforts such as interviews with survivors of sexual 
    violence on college campuses to determine why they chose to use the 
    campus judiciary and not the criminal justice process.
        Response #15: The relevant regulatory provision, Sec. 90.102 (a) 
    stipulates that funds can be used to provide personnel, training, 
    technical assistance, data collection, and other equipment to increase 
    arrests, investigations, and adjudication of persons committing violent 
    crimes against women on campus. Accordingly, the Violence Against Women 
    Office believes that data collection for research purposes as 
    envisioned by the respondent falls outside the scope of the statute.
        Comment Set #16: One respondent from a public university requested 
    clarification of the use of Grant Program funds to document the impact 
    of existing campus programs.
        Response #16: The regulatory provision at Sec. 90.104 (c)(4) 
    requires applicants to provide measurable goals and expected results 
    from programs funded through the Grant Program, not existing campus 
    programs.
        Comment Set #17: Two respondents from public universities proposed 
    that grants be awarded for larger sums of money for a longer period, 
    such as five years, and one of the respondents further recommended that 
    applicants be asked to demonstrate their capacity to sustain the 
    program over time.
        Response #17: Based on the comments received, the Violence Against 
    Women Office is planning to award a range of mid-sized to large grants 
    for up to two years. Given the limited amount of funds, the Violence 
    Against Women Office is unable to commit to awarding grants for longer 
    periods. Regarding the sustainability issue, the Violence Against Women 
    Office strongly encourages all applicants to include program strategies 
    for sustaining the program beyond the grant period and to commit 
    matching funds to the program as a demonstration of ongoing commitment 
    to sustain the effort.
        Comment Set #18: One respondent from a public university suggested 
    that educational programs, training programs, and expansion of support 
    services aimed at reducing violent crimes should be considered integral 
    components of a prevention program.
        Response #18: In the Fiscal Year 1999 solicitation for the Grant 
    Program, the Violence Against Women Office lists prevention programs as 
    one of the priority areas that the office is particularly interested in 
    supporting. Under this special interest category, the Office envisions 
    supporting projects that are designed to address the underlying causes 
    of violence against women through comprehensive training, education and 
    other related efforts for the entire campus community.
        Comment Set #19: One respondent from a public university suggested 
    that there be a strong focus on evaluation,
    
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    including consideration of program design and replication in other 
    settings.
        Response #19: In the Fiscal Year 1999 solicitation for this Grant 
    Program, the Violence Against Women Office is requiring programs to set 
    aside funds for program evaluations that are practitioner-driven and 
    conducted by those who are knowledgeable about violence against women 
    issues.
        Comment Set #20: One respondent from a public university 
    recommended that grant funding under this rule be provided to support 
    one year planning grants to enable applicants to develop stronger 
    applications.
        Response #20: After serious consideration, the Violence Against 
    Women Office has modified the Fiscal Year 1999 solicitation to require 
    applicants to include a planning phase in their proposal.
        Comment Set #21: One respondent from a public institution of higher 
    education recommended that funds through the Grant Program be allowed 
    for the development of an offender program that confronts perpetrators 
    of violence against women.
        Response #21: The Violence Against Women Office is unable to adopt 
    this recommendation as it is beyond the statutory scope of Sec. 826 of 
    the Higher Education Amendments of 1998, the Grants to Combat Violent 
    Crimes Against Women on Campuses.
        Comment Set #22: One respondent from a private university 
    recommended that the definition of ``campus-community members'' be 
    expanded to include wives of international students so that these 
    spouses can be included in prevention programs as well.
        Response #22: For the purposes of this Grant Program, spouses and 
    intimate partners of students, faculty, staff, and administrators may 
    be considered part of the ``campus-community.''
        Comment Set #23: One respondent from a private university suggested 
    that educating women about information gathering through technology 
    should be a priority area.
        Response #23: In its Fiscal Year 1999 solicitation for the Grant 
    Program, the Violence Against Women Office has included prevention 
    programs as one of its priority areas that it is particularly 
    interested in supporting. Applicants are encouraged to educate the 
    entire campus-community about violence against women. Prevention 
    programs could include information about the uses of new technologies 
    in perpetrating, as well as responding to, these crimes and the steps 
    that can be taken to prevent such crimes.
        Comment Set #24: One recommendation from a private university was 
    received concerning using Grant Program funds to support counseling and 
    other support programs as part of an ``early identification and 
    intervention'' effort.
        Response #24: Grant Program funds may be used to support prevention 
    programs that include providing information about warning signs and 
    other identifiers of potential perpetrators of violence against women.
        Comment Set #25: One comment from a respondent at a public 
    university was received suggesting that projects funded through the 
    Grant Program provide services to victims of verbal and psychological 
    abuse.
        Response #25: Collaboration with nonprofit, nongovernmental victim 
    service providers is required by the Violence Against Women Office. The 
    Fiscal Year 1999 solicitation for the Grant Program includes 
    comprehensive victim advocacy programs as a special interest category. 
    Such programs could include assisting victims of various types of 
    abuse.
        Comment Set #26: One public university respondent recommended that 
    the definition of domestic violence be expanded to include dating 
    violence and Grant Program funds be made available to address this 
    violence.
        Response #26: Domestic violence is statutorily defined for this 
    Grant Program and includes dating violence in States in which domestic 
    or family violence statutes include dating violence. In addition, the 
    Fiscal Year 1999 solicitation for this Grant Program encourages 
    collaboration with campus-and community-based victim service providers, 
    many of which provide services to victims of dating violence.
        Comment Set #27: One respondent from a public university suggested 
    that grant recipients be required to make available advocacy services 
    to victims who are reporting to and involved in pursuing their cases 
    through administrative disciplinary proceedings and/or in the criminal 
    justice system.
        Response #27: After serious consideration of this recommendation, 
    the Violence Against Women Office decided not to mandate advocacy 
    services in the final regulations, but is requiring all applicants to 
    collaborate with private non-profit, non-governmental victim service 
    providers and advocates as part of a broad strategy to develop 
    coordinated campus-community response to violence against women.
        Comment Set #28: Three suggestions by respondents from public 
    universities were made to consider the special needs of international 
    students. One of the three also urged consideration of the special 
    needs of the disabled student population, while another mentioned 
    commuters and returning older students.
        Response #28: The Violence Against Women Office has incorporated 
    these suggestions in the Fiscal Year 1999 solicitation for the Grant 
    Program.
        Comment Set #29: One respondent from a public university 
    recommended that projects funded through the Grant Program be allowed 
    to support intervention and treatment services for students who 
    witnessed violence in their homes or were themselves victims of this 
    violence.
        Response #29: The Violence Against Women Office concurs that 
    students who witnessed or experienced violence in their homes may need 
    intervention or treatment services when they attend institutions of 
    higher education. The Fiscal Year 1999 solicitation for the Grant 
    Program encourages the development and strengthening of comprehensive 
    campus-based victim advocacy programs, which could include such 
    services.
        Comment Set #30: One respondent from a public university 
    recommended that grant funds be used to provide personal protection 
    equipment using global positioning satellite technology, and further 
    that Internet technology be made available to allow victims and 
    witnesses to report violence against women, anonymously if necessary, 
    through a secure web site.
        Response #30: The Violence Against Women Office is requiring that 
    applicants adopt coordinated community responses to violence against 
    women in which technology and infrastructure development are a small 
    component of a broader strategy that addresses the underlying causes of 
    sexual assault, stalking, and domestic violence.
        Comment Set #31: One respondent from a public university 
    recommended that resident assistants employed by campus housing offices 
    be provided with annual training.
        Response #31: The Violence Against Women Office has included a 
    recommendation in the FY 1999 solicitation for the Grant Program that 
    residence hall assistants be part of a coordinated campus response to 
    violence against women. The special interest category addressing 
    prevention also recommends educating the entire campus community about 
    violence against women, including campus housing authorities.
        Comment Set #32: A respondent from a public university recommended 
    broadening the definition of campus-community to include guests such as
    
    [[Page 39779]]
    
    high school students who may be visiting the campus for an event and 
    are assaulted.
        Response #32: The Violence Against Women Office has adopted this 
    recommendation by modifying the eligibility for services funded through 
    the Grant Program to include individuals who are victimized on campus. 
    For the purposes of this Grant Program, victims are eligible for 
    services provided through grant funds if they are students or employees 
    (as defined previously) at the institution. Victims are also eligible 
    for services provided through grant funds if the victimization took 
    place within the campus community as defined previously. In addition, 
    victims are eligible for grant-funded services if they are victimized 
    by perpetrators who are students, faculty, staff, administrators or 
    affiliated in some manner with an entity that is officially recognized 
    by the institution of higher education, such as fraternities and 
    sororities. Victims are also eligible for grant-funded services if the 
    victimization occurred on campus or at events associated with campus 
    life, such as educational activities, meetings, and social gatherings 
    sponsored by an institution of higher education or a group affiliated 
    with an institution of higher education.
    
    Statement of the Problem
    
        Violence against women on college and university campuses is a 
    serious, widespread problem. More than half of all stalking victims are 
    between 18-29 years old, according to the National Violence Against 
    Women Survey sponsored by the National Institute of Justice (NIJ) and 
    the Centers for Disease Control and Prevention.1 Similarly, 
    National Crime Victimization Survey (NCVS) data indicate that more than 
    52 percent of all rape/sexual assault victims are females younger than 
    age 25.2 Although these figures are for the population as a 
    whole, they are especially significant for the campus community in its 
    efforts to recognize and address violent crimes against women, given 
    the typical age of the campus populace. Further, results of several 
    studies indicate that among college students, the average prevalence 
    rate for nonsexual dating violence is 32 percent.3
    ---------------------------------------------------------------------------
    
        \1\ ``Stalking and Domestic Violence,'' Attorney General's Third 
    Annual Report to Congress under the Violence Against Women Act, 
    Office of Justice Programs, Violence Against Women Grants Office, 
    (Washington, DC: U.S. Department of Justice, July 1998), p. 10.
        \2\ U.S. Department of Justice, Bureau of Justice Statistics, 
    ``Age Patterns of Victims of Serious Violent Crime,'' September 
    1997, NCJ-162031.
        \3\ ``Fact Sheet on Dating Violence,'' Centers for Disease 
    Control and Prevention, National Center for Injury Prevention and 
    Control, January 1998, p. 1.
    ---------------------------------------------------------------------------
    
        Sexual assault is the second most common violent crime committed on 
    college campuses, according to a national survey of 3,472 students at 
    12 randomly selected sites around the country.4 This 1995 
    study also revealed that:
    ---------------------------------------------------------------------------
    
        \4\ Bonnie Fisher, John J. Sloan, III, and Francis T. Cullen, 
    ``Final Report: Understanding Crime Victimization Among College 
    Students: Implications for Crime Prevention,'' Funded through 
    National Institute of Justice Grant No. 93-IJ-CX-0049, 1995, p. 65.
    ---------------------------------------------------------------------------
    
         Most of the perpetrators of sexual victimization are 
    students known to the victims;
         More sexual victimizations occur on-campus than off-
    campus;
         Half of the off-campus sexual victimizations occur in the 
    victims' residence and an additional one-third occur in off-campus 
    student housing, such as fraternities;
         Most of the victims of sexual assaults are full-time 
    students, with about one-third of them being freshmen between 17-19 
    years old; and
         Almost 81 percent of the on-campus and 84 percent of the 
    off-campus sexual assaults are not reported to police.
        Consistent with the findings of this survey, numerous other studies 
    have also revealed that sexual assaults, as well as other forms of 
    violence against women, are seriously underreported generally and on 
    campuses, indicating that the problem is even more acute than the 
    available data suggest. Victims cite a number of reasons for not 
    reporting the violence, including considering the matter to be private, 
    being unaware or unclear that the violent behavior was in fact 
    criminal, being embarrassed, fearing reprisals, and in some instances 
    relenting to peer pressure, especially when the perpetrator is a 
    prominent member of the campus community, such as an athlete.
        One of the most frequent factors cited for violence against women 
    on campus is substance abuse, particularly alcohol abuse, which is 
    disproportionately high among college students. A survey of 89,874 
    students at 171 institutions of higher education revealed that alcohol 
    was involved in 74 percent of the sexual assaults.5 Another 
    study conducted by the Harvard School of Public Health indicates that 
    ``non-binge drinking women living on campuses with high levels of binge 
    drinking had almost twice the risk of experiencing unwanted sexual 
    advances as their counterparts at lower drinking-level schools.'' 
    6
    ---------------------------------------------------------------------------
    
        \5\ Presley, C.A., Meilman, P.W., Cashin, J.R., Leichliter, 
    J.S., ``Alcohol and Drugs on American College Campuses: Issues of 
    Violence, A Report to College Presidents,'' Core Institute 
    Monograph, Southern Illinois University, Carbondale, IL, p. 4.
        \6\ Henry Wechsler, Bryn Austin, and William DeJong, ``Secondary 
    Effects of Binge Drinking on College Campuses,'' The Higher 
    Education Center for Alcohol and Other Drug Prevention Bulletin, 
    February 1996, p. 4.
    ---------------------------------------------------------------------------
    
        While alcohol may be an important, and all too frequent, 
    exacerbating factor in violence against women in the campus community, 
    alcohol consumption cannot be viewed as a cause of these crimes. 
    Ultimately, the responsibility for the criminal actions rests with 
    perpetrators, who must be held accountable. Unfortunately, many male 
    students continue to hold beliefs and attitudes, about gender roles, 
    often supported by their male peers, that result in the physical and 
    sexual abuse of women, whether or not alcohol is involved.
        Recently, cases have been reported in which perpetrators have used 
    drugs to subdue their victims prior to the sexual assault. These drugs, 
    such as Rohypnol and GHB, can be easily slipped into drinks and 
    consumed by unsuspecting victims. Within 15 to 30 minutes of ingestion, 
    the drugs may produce effects ranging from drowsiness, impaired memory 
    or judgement, loss of motor skills, and dizziness to loss of 
    consciousness. These effects are further magnified when the drugs are 
    mixed with alcohol and can be potentially lethal. Victims often do not 
    remember the attack itself but wake up knowing that something is wrong. 
    They may have hazy memories of waking up for a few seconds during the 
    assault and then losing consciousness again. For these reasons, an 
    assault may not be reported to the police for several days, if at all, 
    and victims may have difficulty testifying in court about the assault.
        Unlike their counterparts in the larger community, female students 
    victimized by students often face additional challenges in a ``closed'' 
    campus environment. For instance, stalking victims may find it 
    difficult to escape their tormentors because the stalker may have a 
    seemingly ``legitimate'' reason for remaining in contact with or 
    proximity to the victim (e.g., attending class or studying in the 
    library). Similarly, the fear and anguish suffered by rape victims may 
    continue because they attend the same classes or live in the same 
    dormitory as their rapists. Even changing class schedules or living 
    arrangements may not eliminate the threat of encountering the 
    perpetrator on campus, assuming such options are available without the 
    victim incurring
    
    [[Page 39780]]
    
    any academic disadvantage or further financial penalties and emotional 
    hardship.
        Historically, institutions of higher education generally have 
    handled crimes of violence against women through closed administrative 
    procedures or processes rather than initiating criminal proceedings 
    through the local law enforcement agency. However, this approach, where 
    it is used in lieu of a report to local law enforcement, sends a 
    message to victims, perpetrators, and the entire campus community that 
    violence against women is not criminal behavior. Quite simply, an 
    administrative response trivializes the seriousness of these crimes. 
    When campus administrators fail to respond adequately, they perpetuate 
    the acceptance and continuation of violence against women and may also 
    encourage the escalation of such behaviors.
        Institutions of higher education are in a unique position to 
    educate young men and women about violence against women, and to help 
    shape attitudes that students will carry with them long after they 
    leave. The campus community can create large-scale social change by 
    adopting policies and protocols that treat violence against women as a 
    serious offense and by developing victim services and programs that 
    make victim safety, offender accountability and prevention of such 
    crimes a high priority. Through their policies, protocols, and actions, 
    colleges and universities can demonstrate to every student that 
    violence against women in any shape or form will not be tolerated and 
    that sexual assault, stalking, and domestic violence are serious 
    crimes, requiring legal action. Should such violence and abuse occur, 
    appropriate steps should be taken to ensure victim safety and offender 
    accountability both through internal administrative disciplinary 
    processes and through the criminal justice system. Violence against 
    women should be treated with the same gravity as any other criminal 
    justice matter, whether it occurs on a campus, on the streets, or in 
    private homes.
    
    Effective Responses To Combat Violence Against Women on Campuses
    
        The cornerstone of any effective strategy for addressing violence 
    against women must include the development of a coordinated, 
    multidisciplinary response involving the entire campus community, 
    including victim service providers, campus security, faculty, staff, 
    administrators, offices of the dean of students, women's centers, the 
    athletic department, student groups, fraternity and sorority life 
    coordinators, health care professionals, and campus clergy. In 
    addition, this comprehensive effort must involve the larger community 
    in which the institution is located by developing partnerships with 
    community-based victim service providers, victim advocates, civil legal 
    agencies, local law enforcement and prosecution agencies and other 
    criminal justice officials. A comprehensive, coordinated approach not 
    only provides enhanced victim safety and offender accountability, but 
    also includes prevention efforts to address the underlying causes of 
    violence against women. Implementation of such coordinated strategies 
    sends a strong message that acts of violence against women are serious 
    criminal offenses and that ending violence against women requires the 
    involvement of the entire campus and broader community.
        Elements of a coordinated, multidisciplinary response include:
         Enlisting the full support and commitment of the entire 
    campus leadership of the higher education institution, including the 
    president or chancellor. This commitment can be demonstrated by 
    establishing and strengthening campus policies and protocols; 
    consistently implementing these policies; vigorously responding to 
    victimization; publicly condemning all forms of violence against women; 
    and actively communicating expectations about appropriate conduct. For 
    instance, the president of the University of Virginia wrote a letter 
    condemning acquaintance rape, along with a discussion of what 
    constitutes acquaintance rape.7 Both the letter and the 
    discussion were published in the college newspaper.
    ---------------------------------------------------------------------------
    
        \7\ ``Preventing Alcohol-Related Problems on Campus: 
    Acquaintance Rape, A Guide for Program Coordinators,'' The Higher 
    Education Center for Alcohol and Other Drug Prevention, (Newton, MA, 
    1997), p. 5-7.
    ---------------------------------------------------------------------------
    
         Emphasizing that sexual assault, stalking, and domestic 
    violence are serious crimes and encouraging victims to report these 
    crimes to criminal justice authorities. Higher education institutions, 
    as a matter of policy, should routinely provide information about the 
    criminal and civil justice options available to victims, with guidance 
    on how to access these systems (e.g., providing information cards that 
    list addresses and telephone numbers of sexual assault and domestic 
    violence units in the local police department and the prosecutor's 
    office). Victims should be provided assistance with obtaining services 
    from criminal justice agencies (for example, transportation to the 
    police department or the court.)
         Developing formal written policies and protocols 
    specifically for responding to sexual assault, stalking, and domestic 
    violence, emphasizing victim safety and confidentiality, as well as 
    meaningful offender accountability. These policies and protocols must 
    be formulated in collaboration with community and campus experts on 
    violence against women to ensure that the needs of victims are met and 
    that perpetrators are held accountable.
        These protocols should provide clear guidance to campus officials 
    on specific procedures for handling incidents of sexual assault, 
    stalking and domestic violence, including who victims should notify on 
    campus, how victims should make a report, the specific procedures to be 
    followed once a report is made, and how officials should work with 
    victims on the issue of notifying local law enforcement agencies to 
    report the crime. The protocols must make clear that sexual assault, 
    stalking, and domestic violence are crimes, that victims must be 
    provided full information on how to report these crimes to local law 
    enforcement, and that officials must not dissuade victims from 
    reporting these crimes to local law enforcement. Training should be 
    provided to all relevant persons in positions likely to respond to, or 
    have authority over those responding to, violent crimes against women.
        These policies and protocols must be widely disseminated to the 
    campus community. Written materials should be developed for 
    dissemination by the office of the dean of students, explaining the 
    protocols and procedures as well as how victims can contact local law 
    enforcement. These materials should also explain when a report will be 
    filed with an internal disciplinary board, how the board operates, how 
    long it will take to review and take action on such a report, the 
    victim's and perpetrator's rights before the board, the range of 
    sanctions or disciplinary actions possible, and any other relevant 
    information.
         Developing comprehensive, appropriate victim services for 
    all students 8 and campus employees 9,
    
    [[Page 39781]]
    
    including underserved campus populations. To accomplish this goal, 
    institutions of higher education must forge strong, meaningful 
    partnerships with community-based victim service providers, victim 
    advocates, and local law enforcement authorities to enhance 
    collaboration and coordination of resources so that victims receive 
    services tailored to their specific safety needs and perpetrators are 
    held accountable through the criminal and civil justice system. These 
    partnerships have the added benefit of ensuring that the higher 
    education institution's decisionmaking is informed by the realities and 
    experiences of the larger community.
    ---------------------------------------------------------------------------
    
        \8\ For the purposes of this Grant Program, students include 
    both full- and part-time students enrolled at an institution of 
    higher education.
        \9\ For the purposes of this Grant Program, employees include 
    full- and part-time permanent faculty, staff, and administrators, as 
    well as temporary and contract employees (e.g., visiting professors 
    who are on sabbatical from other institutions for an extended time), 
    and contractors whose primary work duties are on campus or at a 
    location that is affiliated with the institution.
    ---------------------------------------------------------------------------
    
         Reviewing and revising, if necessary, the student and 
    employee codes of conduct and policies to ensure that incidents 
    involving violence against women are treated as serious offenses, with 
    strong consequences. These codes of conduct should be distributed to 
    every new student and employee entering the institution. Institutions 
    should explore other means of disseminating this information as widely 
    as possible, including posting the code on an institution's website, 
    sending it through e-mail, and posting excerpts on student and employee 
    bulletin boards throughout the campus.
         Working in collaboration with campus and community-based 
    victim advocates and victim service providers to develop training 
    programs and materials (e.g., brochures and stickers with campus and 
    local hotline numbers) for students and campus employees that explain 
    the causes and consequences of violence against women. This training 
    should include basic information and precise definitions of sexual 
    assault, domestic violence, and stalking so that everyone understands 
    what actions constitute each of these crimes, that these crimes are 
    serious, and that offenders will face severe criminal sanctions. 
    Information must be provided about both the internal institutional and 
    external legal sanctions against perpetrators; common myths surrounding 
    violence against women; why different victims may have very different 
    responses to the same crime; the importance of gathering evidence 
    promptly after a crime has been committed; the role of drugs and 
    alcohol as contributory factors, including Rohypnol, GHB, and other 
    drugs used by rapists; maintenance of victim confidentiality; available 
    campus and community resources and how to access them; safety planning; 
    how peers can support victims and hold offenders accountable; campus 
    policies and protocols addressing violence against women; and any 
    mandatory reporting policies and laws. The training should also include 
    a discussion of the underlying causes, such as social attitudes, 
    beliefs, and conditions that allow violence against women to exist in 
    our society. These education programs should be made an integral 
    component of orientation sessions for all first year students and other 
    new students on campus and be mandatory for all campus employees.
         Formulating audience-specific training and awareness 
    campaigns and developing resources to reach out effectively to student 
    groups, such as athletes, fraternities, sororities, student groups 
    representing diverse communities, first year students, and other new 
    students. Materials should be tailored to the specific audiences being 
    addressed. Members of these student groups should be recruited as 
    trainers and spokespersons on issues related to violence against women. 
    These individuals should receive rigorous training on the underlying 
    causes of such violence.
         Developing ongoing, innovative public outreach campaigns 
    to raise awareness and reinforce continually the information provided 
    during the training. Possible opportunities for this ongoing training 
    could include the periodic meetings convened by resident assistants for 
    dormitory residents, and special events in conjunction with sexual 
    assault and domestic violence awareness months. As part of this 
    outreach campaign, the campus and local community media, such as the 
    campus radio and television stations, could be used to disseminate 
    information about violence against women, including how to identify 
    signs of abuse, the legal rights of victims, availability of resources 
    for victims, and sanctions for perpetrators.
         Developing strategies for preventing violence against 
    women on campuses through education programs and media campaigns. These 
    efforts should be designed to change the social norms and attitudes 
    that support and perpetuate violence against women.
         Evaluating the campus infrastructure for safety and 
    security and the quality and availability of resources such as escort 
    services after dark, shuttles, and extra lighting. This undertaking, 
    however, should be only one element of a larger effort to address the 
    problem comprehensively. As studies indicate, most women are victimized 
    in private spaces, such as houses or apartments, by people they know. 
    Therefore, by themselves, physical security measures have only a 
    limited impact.
        Campus sexual assault, stalking, and domestic violence are serious 
    crimes requiring swift, forceful and coordinated responses from the 
    higher education community. These responses must be sensitive to 
    victims' needs and safety and must hold offenders accountable for their 
    criminal actions through the criminal justice system and, as a 
    supplement but not a substitute, through internal administrative 
    disciplinary processes. Pursuing criminal charges enables victims of 
    violence against women to use the criminal justice system to enhance 
    their safety and potentially deter future abuse. These intervention 
    efforts, however, must be combined with prevention strategies that seek 
    to change the underlying campus culture and social norms that 
    explicitly or implicitly support violent and abusive behavior against 
    women.
    
    Fiscal Year 1999 Grants To Combat Violent Crimes Against Women on 
    Campuses
    
        Consistent with the vision guiding all of the efforts supported 
    through the Violence Against Women Act (VAWA), the Grants to Combat 
    Violent Crimes Against Women on Campuses are designed to encourage the 
    higher education community to adopt comprehensive, multidisciplinary 
    strategies for preventing, detecting, and stopping violence against 
    women, particularly sexual assault, stalking, and domestic violence. 
    Addressing and ending violence against women is the entire community's 
    responsibility. Institutions of higher education, working in 
    partnership with the communities in which they are located, must adopt 
    coordinated, campus-wide and community-wide efforts for responding to 
    sexual assault, stalking, and domestic violence. Accordingly, all 
    applicants for these grants are strongly encouraged to form consortia 
    consisting of campus personnel, such as the athletic department and the 
    women's center; student organizations, such as fraternities and 
    sororities; groups working with diverse communities; campus housing 
    officials, including student residence hall assistants; campus 
    administrators, such as the institution's president and the dean of 
    students; campus disciplinary boards; security personnel such as campus 
    police and local law enforcement; and on-campus and community-based 
    victim service providers; prosecutors; and judicial personnel to shape 
    and guide grant-funded efforts. This multidisciplinary approach is 
    intended to create strategies that are responsive to victims, bring 
    perpetrators to justice and
    
    [[Page 39782]]
    
    change the underlying campus climate to make it inhospitable to 
    violence and abuse against women in all shapes and forms.
        For Fiscal Year 1999, Congress appropriated $10 million to the 
    Department of Justice to fight violent crimes against women on campuses 
    across the country. These funds will be awarded competitively for the 
    following broad purposes:
        1. To provide personnel, training, technical assistance, data 
    collection, and other equipment to increase arrests, investigations, 
    and adjudication of persons committing violent crimes against women on 
    campus;
        2. To train campus administrators, campus security personnel, and 
    campus disciplinary or judicial boards to identify and respond more 
    effectively to violent crimes against women on campus, including sexual 
    assault, stalking, and domestic violence;
        3. To implement and operate education programs for prevention of 
    violent crimes against women;
        4. To develop, expand, or strengthen support services programs, 
    including medical or psychological counseling, for victims of sexual 
    offense crimes;
        5. To create, disseminate, or otherwise provide assistance and 
    information about victims' options on and off campus to bring 
    disciplinary or other legal action;
        6. To develop and implement more effective campus policies, 
    protocols, orders, and services to prevent, identify, and respond to 
    violent crimes against women on campus, including the crimes of sexual 
    assault, stalking, and domestic violence;
        7. To develop, install, or expand data collection and communication 
    systems, including computerized systems, linking campus security to the 
    local law enforcement for the purposes of identifying and tracking 
    arrests, protection orders, violations of protection orders, 
    prosecutions, and convictions with respect to violent crimes against 
    women on campus, including sexual assault, stalking, and domestic 
    violence;
        8. To develop, enlarge, or strengthen victim service programs for 
    the campus and to improve delivery of victim services on campus;
        9. To provide capital improvements (including improved lighting and 
    communications facilities but excluding the construction of buildings) 
    on campuses to address violent crimes against women on campus, 
    including the crimes of sexual assault, stalking, and domestic 
    violence; and
        10. To support improved coordination among campus administrators, 
    campus security personnel, and local law enforcement to reduce violent 
    crimes against women on campus.
    
    Distribution of Grant Funds
    
        The Higher Education Amendments of 1998 call on the Attorney 
    General to award the Grants to Combat Violent Crimes Against Women on 
    Campuses on a competitive basis. Every effort will be made to ensure 
    the equitable participation of private and public institutions of 
    higher education in activities supported through this Grant Program and 
    the equitable geographic distribution of grants under this section 
    among the various regions of the country.
    
    Eligibility Requirements
    
        To be eligible to receive grant funds under this Program, all grant 
    applicants must be in compliance with the campus crime reporting 
    requirements set forth in 20 U.S.C. 1092 (f) as amended by Public Law 
    105-244, 112 Stat. 1581, section 486(e) (1998).
        This section requires in part that all institutions of higher 
    education collect crime statistics and information about any campus 
    security policies for their respective campuses. The information must 
    be compiled in an annual security report and disseminated to all 
    current students and employees, and, upon request, to any applicant for 
    enrollment or employment. The annual security report must contain 
    information regarding campus security policies and campus crime 
    statistics. (See Exhibit A for relevant provisions of the Campus 
    Security Act of 1990, as amended by Public Law 105-244, 112 Stat. 1741, 
    section 486 (e) of the Higher Education Amendments of 1998.)
    
    FERPA Requirements
    
        To be eligible for this Grant Program, institutions of higher 
    education must certify that they have developed policies consistent 
    with the requirements of the Amendment to the Family Educational Rights 
    and Privacy Act (FERPA) of 1974, as amended by Public Law 105-244, 112 
    Stat. 1835, section 951 of the Higher Education Amendments of 1998. 
    (See Exhibit B for an excerpt of this section.)
    
    Application Requirements
    
        In their applications, all grant applicants must:
         Describe the need for grant funds and a plan for 
    implementation of any of the 10 purpose areas. Higher Education 
    Amendments of 1998, section 826(b), 20 U.S.C. 1152;
         Describe how campus authorities shall consult and 
    coordinate with nonprofit and other victim service programs both on 
    campus and in the local community, including sexual assault and 
    domestic violence victim service programs;
         Describe the characteristics of the population being 
    served, including type of campus, demographics of the population, and 
    the number of students;
         Provide measurable goals and expected results from the use 
    of grant funds; and
         Provide assurances that Federal funds made available under 
    this section shall be used to supplement and, to the extent practical, 
    increase the level of funds that would, in the absence of Federal 
    funds, be made available by the institution for the 10 purpose areas 
    set forth in section 826(b) of the Higher Education Amendments of 1998. 
    20 U.S.C. 1152.
    
    Other Requirements
    
        OJP will require all applicants seeking funds for capital 
    improvements to combine these efforts with a broader approach to 
    addressing violence against women, consisting of some combination of 
    the following: victim service provision, local law enforcement, local 
    prosecution, or formation of a task force whose members include 
    representatives of the institution's administration, the athletic 
    department, student organizations such as the fraternities and 
    sororities, the women's center, the health center, faculty and staff. 
    While security strategies such as increased lighting and alarms are 
    important, to be fully effective they must be part of a broader 
    coordinated community response that addresses the underlying causes of 
    violence against women. All applicants also will be required to enter 
    into partnerships with nonprofit, nongovernmental victim service 
    providers through formal memoranda of understanding (MOU) clearly 
    describing the responsibilities of each partner.
    
    Reporting Requirements
    
        In addition to semi-annual progress reports, all institutions of 
    higher education receiving a grant through this Program are required to 
    submit annual performance reports to the Violence Against Women Office 
    in the Office of Justice Programs. Funding shall be suspended if an 
    institution fails to submit an annual performance report.
        Upon completion of the grant period, the institution shall be 
    required to file a performance report with the Violence Against Women 
    Office of the Office of Justice Programs, Violence Against Women 
    Office, and the U.S. Department of Education's Safe and Drug-Free 
    Schools Program, explaining the activities carried out and assessing 
    the
    
    [[Page 39783]]
    
    effectiveness of those activities in achieving the purposes of the 
    Program.
    
    Administrative Requirements
    
    Executive Order 12866
    
        This proposed regulation has been drafted and reviewed in 
    accordance with Executive Order 12866, section 1(b), Principles of 
    Regulation. The Office of Justice Programs has determined that this 
    rule is not a ``significant regulatory action'' under Executive Order 
    12866, section 3(f), Regulatory Planning and Review, and accordingly 
    this rule has not been reviewed by the Office of Management and Budget.
    
    Executive Order 12612
    
        This regulation will not have substantial direct effects on the 
    States, on the relationship between the national government and the 
    States, or on the distribution of power and responsibilities among the 
    various levels of government. Therefore, in accordance with Executive 
    Order 12612, it is determined that this rule does not have sufficient 
    federalism implications to warrant preparation of a Federalism 
    Assessment.
    
    Regulatory Flexibility Act
    
        The Office of Justice Programs, in accordance with the Regulatory 
    Flexibility Act (5 U.S.C. 605(b)), has reviewed this regulation and by 
    approving it certifies that this regulation will not have a significant 
    economic impact upon a substantial number of small entities for the 
    following reasons: The Grants to Combat Violence Against Women on 
    Campuses will be administered by the Office of Justice Programs, and 
    any funds distributed under it shall be distributed to institutions of 
    higher education, not small entities, and the economic impact is 
    limited to the Office of Justice Programs' appropriated funds.
    
    Unfunded Mandates Reform Act of 1995
    
        This rule will not result in the expenditure by State, local, and 
    Tribal governments, in the aggregate, or by the private sector, of 
    $100,000,000 or more in any one year, and it will not uniquely affect 
    small governments. Therefore, no actions were deemed necessary under 
    the provisions of the Unfunded Mandates Reform Act of 1995.
    
    Small Business Regulatory Enforcement Fairness Act of 1996
    
        This rule is not a major rule as defined by section 804 of the 
    Small Business Regulatory Enforcement Fairness Act of 1996. This rule 
    will not result in an annual effect on the economy of $100,000,000 or 
    more; a major increase in cost or prices; or significant adverse 
    effects on competition, employment, investment, productivity, 
    innovation, or on the ability of Unites States-based companies to 
    compete in domestic and export markets.
    
    Paperwork Reduction Act
    
        The collection of information requirements contained in the final 
    regulation were approved on March 22, 1999 by the Office of Management 
    and Budget (OMB) under the Paperwork Reduction Act (44 U.S.C. 3504(h)). 
    In accordance with 5 CFR 1320.5(b), the OMB control number pertaining 
    to the collection of information is 1121-0233.
    
    List of Subjects in 28 CFR Part 90
    
        Colleges and universities, Crime, Grant programs--Indians, Grant 
    programs--law, Grant programs--women, Reporting and recordkeeping 
    requirements, Women.
    
        For the reasons set forth in the preamble, 28 CFR Chapter I is 
    proposed to be amended as follows:
    
    PART 90--VIOLENCE AGAINST WOMEN
    
        1. The authority for Part 90 is revised to read as follows:
    
        Authority: 42 U.S.C. 3711 et seq.; Sec. 826, part E, title VIII, 
    Pub. L. 105-244, 112 Stat. 1815.
    
        2. Part 90 is amended by adding a new Subpart E to read as follows:
    
    Subpart E--Grants to Combat Violent Crimes Against Women on Campuses
    
    Sec.
    90.100  What is the scope of the grant program?
    90.101  What definitions apply for the grant program?
    90.102  What are the purposes of the grant program?
    90.103  What are the eligibility requirements for the grant program?
    90.104  What must the grant program application contain?
    90.105  What are the review criteria for grant program applications?
    90.106  What are the grantee reporting requirements for the grant 
    program?
    
    Subpart E--Grants To Combat Violent Crimes Against Women on 
    Campuses
    
    
    Sec. 90.100  What is the scope of the grant program?
    
        This Subpart implements the Higher Education Amendments of 1998, 
    Part E, section 826 (Pub. L. 105-244, 112 Stat. 1815), which authorizes 
    Federal financial assistance to institutions of higher education to 
    work individually or in consortia consisting of campus personnel, 
    student organizations, campus administrators, security personnel, and 
    regional crisis centers affiliated with the institution for two broad 
    purposes: to develop, implement, and strengthen effective security and 
    investigation strategies to combat violent crimes against women on 
    campuses, including sexual assault, stalking, and domestic violence and 
    to develop, enlarge, and strengthen support services for victims of 
    sexual assault, stalking, and domestic violence.
    
    
    Sec. 90.101  What definitions apply for the grant program?
    
        For the purposes of this Subpart, the following definitions apply:
        (a) Domestic violence includes acts or threats of violence 
    committed by a current or former spouse of the victim, by a person with 
    whom the victim shares a child in common, by a person who is 
    cohabitating with or has cohabitated with the victim, by a person 
    similarly situated to a spouse of the victim under the domestic or 
    family violence laws of the jurisdiction, or by any other person 
    against a victim who is protected from that person's acts under the 
    domestic or family violence laws of the jurisdiction.
        (b) Institution of higher education is defined to include an 
    educational institution in any State that admits as regular students 
    only persons having a certificate of graduation from a school providing 
    secondary education, or the recognized equivalent of such a 
    certificate; is legally authorized within such State to provide a 
    program of education beyond secondary education; provides an 
    educational program for which the institution has been granted 
    preaccreditation status by such an agency or association that has been 
    recognized by the Secretary for the granting of preaccreditation 
    status, and the Secretary has determined that there is satisfactory 
    assurance that the institution will meet the accreditation standards of 
    such an agency or association within a reasonable time. Section 101, 
    Public Law 105-244, 20 U.S.C. 1001.
        (c) Sexual assault means any conduct proscribed by chapter 109A of 
    Title 18, United States Code, whether or not the conduct occurs in the 
    special maritime and territorial jurisdiction of the United States or 
    in a Federal prison, including both assaults committed by offenders who 
    are strangers to the victim and assaults committed by offenders who are 
    known or related by blood or marriage to the victim.
        (d) Victim services means a nonprofit, nongovernmental organization 
    that assists domestic violence or sexual
    
    [[Page 39784]]
    
    assault victims, including campus women's centers, rape crisis centers, 
    battered women's shelters, and other sexual assault or domestic 
    violence programs, including campus counseling support and victim 
    advocate organizations with domestic violence, stalking, and sexual 
    assault programs, whether or not organized and staffed by students.
    
    
    Sec. 90.102  What are the purposes of the grant program?
    
        The purposes of the grant program in this subpart are:
        (a) To provide personnel, training, technical assistance, data 
    collection, and other equipment with respect to the increased 
    apprehension, investigation, and adjudication of persons committing 
    violent crimes against women on campus;
        (b) To train campus administrators, campus security personnel, and 
    personnel serving on campus disciplinary or judicial boards to more 
    effectively identify and respond to violent crimes against women on 
    campus, including the crimes of sexual assault, stalking, and domestic 
    violence;
        (c) To implement and operate education programs for the prevention 
    of violent crimes against women;
        (d) To develop, enlarge or strengthen support services programs, 
    including medical or psychological counseling, for victims of sexual 
    offense crimes;
        (e) To create, disseminate, or otherwise provide assistance and 
    information about victims' options on and off campus to bring 
    disciplinary or other legal action;
        (f) To develop and implement more effective campus policies, 
    protocols, orders, and services specifically devoted to prevent, 
    identify, and respond to violent crimes against women on campus, 
    including the crimes of sexual assault, stalking, and domestic 
    violence;
        (g) To develop, install, or expand data collection and 
    communication systems, including computerized systems, linking campus 
    security to the local law enforcement for the purpose of identifying 
    and tracking arrests, protection orders, violations of protection 
    orders, prosecutions, and convictions with respect to violent crimes 
    against women on campus, including the crimes of sexual assault, 
    stalking, and domestic violence;
        (h) To develop, enlarge, or strengthen victim services programs for 
    the campus and to improve delivery of victim services on campus;
        (i) To provide capital improvements (including improved lighting 
    and communications facilities but not including the construction of 
    buildings) on campuses to address violent crimes against women on 
    campus, including the crimes of sexual assault, stalking, and domestic 
    violence; and
        (j) To support improved coordination among campus administrators, 
    campus security personnel, and local law enforcement to reduce violent 
    crimes against women on campus.
    
    
    Sec. 90.103  What are the eligibility requirements for the grant 
    program?
    
        (a) Eligible grantees are institutions of higher education that are 
    in compliance with the campus crime reporting requirements as set forth 
    in section 486(e) of the Higher Education Amendments of 1998, as 
    amended, Public Law 105-244, 112 Stat. 1741, 20 U.S.C. 1092(f).
        (b) To be eligible for this Grant Program, such institutions of 
    higher education referred to in paragraph (a) of this section must:
        (1) Collect crime statistics and information about any campus 
    security policies for their respective campuses, and compile such data 
    in an annual security report and disseminate it to all current students 
    and employees, and, upon request, to any applicant for enrollment or 
    employment;
        (2) Include in all annual security reports referred to in paragraph 
    (b)(1) of this section information regarding campus security policies 
    and campus crime statistics;
        (3) Certify that they have developed and carry out policies 
    consistent with the requirements of the Amendment to the Family 
    Educational Rights and Privacy Act (FERPA) of 1974, as amended by 
    section 951 of the Higher Education Amendments of 1998;
        (4) Enter into partnerships with nonprofit, nongovernmental victim 
    service providers through formal memoranda of understanding (MOU) 
    clearly describing the responsibilities of each partner.
    
    
    Sec. 90.104  What must the grant program application contain?
    
        (a) Format. Applications from institutions of higher education must 
    be submitted on Standard Form 424, Application for Federal Assistance, 
    at a time designated by the Violence Against Women Office of the Office 
    of Justice Programs. The Violence Against Women Office of the Office of 
    Justice Programs will develop and disseminate to institutions of higher 
    education and other interested parties a complete Application Kit, 
    which will include a Standard Form 424, a list of assurances to which 
    applicants must agree, and additional guidance on how to prepare and 
    submit an application for grants under this Subpart. Complete 
    application kits will be available from: The Violence Against Women 
    Office, Office of Justice Programs, 810 Seventh Street, N.W., 
    Washington, D.C. 20531. Telephone: (202) 307-6026.
        (b) Programs. Applications must set forth programs and projects 
    that meet the purposes and criteria of the Grants to Combat Violent 
    Crimes Against Women on Campuses set out in Secs. 90.102 and 90.103.
        (c) Requirements. Applicants in their applications must, at a 
    minimum:
        (1) Describe the need for grant funds and a plan for implementation 
    of any of the 10 purpose areas set forth in Sec. 826 (b) of the Higher 
    Education Amendments of 1998, Public Law 105-244, 112 Stat. 1816 (20 
    U.S.C. 1152);
        (2) Describe how campus authorities shall consult and coordinate 
    with nonprofit and other victim service programs, including sexual 
    assault and domestic violence victim service programs;
        (3) Describe the characteristics of the population being served, 
    including type of campus, demographics of the population, and the 
    number of students;
        (4) Provide measurable goals and expected results from the use of 
    grant funds;
        (5) Provide assurances that Federal funds made available under this 
    section shall be used to supplement and, to the extent practical, 
    increase the level of funds that would, in the absence of Federal 
    funds, be made available by the institution for the 10 purposes as set 
    forth in Sec. 826 (b) of the Higher Education Amendments of 1998, 
    Public Law 105-244, 112 Stat. 1816 (20 U.S.C. 1152);
        (6) Identify the agency or office or groups of agencies or offices 
    responsible for carrying out the Program; and
        (7) Include documentation from nonprofit, nongovernmental sexual 
    assault and domestic violence victims' programs demonstrating their 
    participation in developing the application, and explain how these 
    groups will be involved in the development and implementation of the 
    project.
        (d) Certifications. (1) Each institution of higher education 
    applying for grant funds must be in compliance with the eligibility 
    requirements set out in Sec. 90.103.
        (2) Each institution of higher education applying for grant funds 
    must certify that it is in compliance with the requirements of section 
    485(f) of the Higher Education Act of 1965.
        (3) Each institution of higher education applying for grant funds 
    must certify that it has developed policies
    
    [[Page 39785]]
    
    consistent with the requirements of the Amendment to the Family 
    Educational Rights and Privacy Act (FERPA) of 1974, at section 951 of 
    the Higher Education Amendments of 1998, Public Law 105-244, 112 Stat. 
    1835.
        (4) Each institution of higher education applying for grant funds 
    must certify that all the information contained in the application is 
    correct. All submissions will be treated as a material representation 
    of fact upon which reliance will be placed, and any false or incomplete 
    representation may result in suspension or termination of funding, 
    recovery of funds provided, and civil and/or criminal sanctions.
    
    
    Sec. 90.105  What are the review criteria for grant program 
    applications?
    
        (a) Equitable participation and geographic distribution. In 
    accordance with section 826(a)(3) of the Higher Education Amendments of 
    1998, Public Law 105-244, 112 Stat. 1816, every effort shall be made to 
    ensure:
        (1) The equitable participation of private and public institutions 
    of higher education in the activities assisted under this Subpart; and
        (2) The equitable geographic distribution of grants funded through 
    this Subpart among the various regions of the United States.
        (b) Additional review criteria. Priority shall be given to 
    applicants that demonstrate a commitment to developing strong 
    collaborative models for developing services that are victim-centered; 
    policies, protocols and penalties that hold offenders accountable; and 
    programs that educate the entire campus community about how to end and 
    prevent violence against women through systemic change. Commitment may 
    be demonstrated in a number of ways including: clear communication from 
    the institution's top leadership that strong responses to and 
    prevention of violence against women is a priority; development and 
    vigorous enforcement of campus policies and adherence to local laws 
    addressing violence against women; creation of coordinated, 
    multidisciplinary task forces that include at a minimum both campus and 
    community-based victim service providers and campus security personnel 
    and local law enforcement; innovative approaches to educating the 
    entire campus community, including faculty, staff, administration, and 
    students; provision of training and education programs to campus 
    security personnel, others in positions of authority, and campus victim 
    service providers; development of resource materials and information on 
    violence against women; and innovative dissemination strategies for 
    communicating information about the identification of violence against 
    women, its underlying causes, and the consequences of committing 
    violent crimes against women.
        (c) Intergovernmental review. This grant program is covered by 
    Executive Order 12372, Intergovernmental Review of Federal Programs (3 
    CFR, 1982 Comp., p. 197), and implementing regulations at 28 CFR Part 
    30. A copy of the application submitted to the Violence Against Women 
    Office of the Office of Justice Programs should also be submitted at 
    the same time to the State's Single Point of Contact, if there is a 
    Single Point of Contact.
    
    
    Sec. 90.106  What are the grantee reporting requirements for the grant 
    program?
    
        (a) Semi-annual progress reports and annual performance reports. 
    Each grantee receiving funds under this Subpart shall submit semi-
    annual progress reports and an annual performance report to the 
    Attorney General (Office of Justice Programs, Violence Against Women 
    Office). Funding shall be suspended if a grantee fails to submit an 
    annual performance report.
        (b) Final performance report. Upon completion of the grant period, 
    the institution shall be required to file a final performance report to 
    the Attorney General (Office of Justice Programs, Violence Against 
    Women Office) and the Secretary of Education (U.S. Department of 
    Education's Safe and Drug Free Schools Program) explaining the 
    activities carried out under this Subpart along with an assessment of 
    the effectiveness of those activities in achieving the purposes set 
    forth previously.
    
        Note: The following exhibits will not appear in the Code of 
    Federal Regulations.
    
    Exhibit A to Preamble--Excerpts From Section 204 of the Student Right-
    to-Know and Campus Security Act, as Amended by Section 486(e) of the 
    Higher Education Amendments of 1998
    
        Relevant sections of the campus crime reporting requirements set 
    forth in the Student Right-To-Know and Campus Security Act, as 
    amended by the section 486(e) of the Higher Education Amendments of 
    1998, 20 U.S.C. 1092(f),1 mandate the following:
    ---------------------------------------------------------------------------
    
        \1\ Note: The official version of section 486(e) of Public Law 
    105-244 appears at 112 Stat. 1742.
    ---------------------------------------------------------------------------
    
        (f) Disclosure of campus security policy and campus crime 
    statistics
        (1) Each eligible institution participating in any program under 
    this subchapter and part C of subchapter I of chapter 34 of Title 42 
    shall on August 1, 1991, begin to collect the following information 
    with respect to campus crime statistics and campus security policies 
    of that institution, and beginning September 1, 1992, and each year 
    thereafter, prepare, publish, and distribute, through appropriate 
    publications or mailings, to all current students and employees, and 
    to any applicant for enrollment or employment upon request, an 
    annual security report containing at least the following information 
    with respect to the campus security policies and campus crime 
    statistics of that institution:
        (A) A statement of current campus policies regarding procedures 
    and facilities for students and others to report criminal actions or 
    other emergencies occurring on campus and policies concerning the 
    institution's response to such reports.
        (B) A statement of current policies concerning security and 
    access to campus facilities, including campus residences, and 
    security considerations used in the maintenance of campus 
    facilities.
        (C) A statement of current policies concerning campus law 
    enforcement, including--
        (i) The enforcement authority of security personnel, including 
    their working relationship with State and local police agencies; and
        (ii) Policies which encourage accurate and prompt reporting of 
    all crimes to the campus police and the appropriate police agencies.
        (D) A description of the type and frequency of programs designed 
    to inform students and employees about campus security procedures 
    and practices and to encourage students and employees to be 
    responsible for their own security and the security of others.
        (E) A description of programs designed to inform students and 
    employees about the prevention of crimes.
        (F) Statistics concerning the occurrence on campus, in or on 
    noncampus buildings or property, and on public property during the 
    most recent calendar year, and during the 2 preceding calendar years 
    for which data are available--
        (i) Of the following criminal offenses reported to campus 
    security authorities or local police agencies:
        (I) murder;
        (II) sex offenses, forcible or nonforcible;
        (III) robbery;
        (IV) aggravated assault;
        (V) burglary;
        (VI) motor vehicle theft;
        (VII) manslaughter;
        (VIII) arson; and
        (IX) arrests or persons referred for campus disciplinary action 
    for liquor law violations, drug-related violations, and weapons 
    possession; and
        (ii) Of the crimes described in subclauses (I) through (VIII) of 
    clause (i), and other crimes involving bodily injury to any person 
    in which the victim is intentionally selected because of the actual 
    or perceived race, gender, religion, sexual orientation, ethnicity, 
    or disability of the victim that are reported to campus security 
    authorities or local police agencies, which data shall be collected 
    and reported according to category of prejudice.
        (G) A statement of policy concerning the monitoring and 
    recording through local
    
    [[Page 39786]]
    
    police agencies of criminal activity at off-campus student 
    organizations which are recognized by the institution and that are 
    engaged in by students attending the institution, including those 
    student organizations with off-campus housing facilities.
        (H) A statement of policy regarding the possession, use, and 
    sale of alcoholic beverages and enforcement of State underage 
    drinking laws and a statement of policy regarding the possession, 
    use, and sale of illegal drugs and enforcement of Federal and State 
    drug laws and a description of any drug or alcohol abuse education 
    programs as required under Section 1011i of this title.
        (2) Nothing in this subsection shall be construed to authorize 
    the Secretary to require particular policies, procedures, or 
    practices by institutions of higher education with respect to campus 
    crimes or campus security.
        (3) Each institution participating in any program under this 
    subchapter and part C of subchapter I of chapter 34 of Title 42 
    shall make timely reports to the campus community on crimes 
    considered to be a threat to other students and employees described 
    in paragraph (1)(F) that are reported to campus security or local 
    law police agencies. Such reports shall be provided to students and 
    employees in a manner that is timely and that will aid in the 
    prevention of similar occurrences.
        (4) (A) Each institution participating in any program under this 
    subchapter [20 U.S.C.A. Sec. 1070 et seq.] and part C of subchapter 
    I of chapter 34 of Title 42 [42 U.S.C.A. Sec. 2751 et seq.] that 
    maintains a police or security department of any kind shall make, 
    keep, and maintain a daily log, written in a form that can be easily 
    understood, recording all crimes reported to such police or security 
    department, including--
        (i) The nature, date, time, and general location of each crime; 
    and
        (ii) The disposition of the complaint, if known.
        (B) (i) All entries that are required pursuant to this paragraph 
    shall, except where disclosure of such information is prohibited by 
    law or such disclosure would jeopardize the confidentiality of the 
    victim, be open to public inspection within two business days of the 
    initial report being made to the department or a campus security 
    authority.
        (ii) If new information about an entry into a log becomes 
    available to a police or security department, then the new 
    information shall be recorded in the log not later than two business 
    days after the information becomes available to the police or 
    security department.
        (iii) If there is clear and convincing evidence that the release 
    of such information would jeopardize an ongoing criminal 
    investigation or the safety of an individual, cause a suspect to 
    flee or evade detection, or result in the destruction of evidence, 
    such information may be withheld until that damage is no longer 
    likely to occur from the release of such information.
        (5) On an annual basis, each institution participating in any 
    program under this subchapter and part C of subchapter I of chapter 
    34 of Title 42 [42 U.S.C.A. Sec. 2751 et seq.] shall submit to the 
    Secretary a copy of the statistics required to be made available 
    under paragraph (1)(F). The Secretary shall--
        (A) Review such statistics and report to the Committee on 
    Education and the Workforce of the House of Representatives and the 
    Committee on Labor and Human Resources of the Senate on campus crime 
    statistics by September 1, 2000;
        (B) Make copies of the statistics submitted to the Secretary 
    available to the public; and
        (C) In coordination with representatives of institutions of 
    higher education, identify exemplary campus security policies, 
    procedures, and practices and disseminate information concerning 
    those policies, procedures, and practices that have proven effective 
    in the reduction of campus crime.
        (6)(A) In this subsection:
        (i) The term 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 related to, the 
    institution's educational purposes, including residence halls; and
        (II) Property within the same reasonably contiguous geographic 
    area of the institution that is owned by the institution but 
    controlled by another person, is used by students, and supports 
    institutional purposes (such as a food or other retail vendor).
        (ii) The term noncampus building or property means--
        (I) Any building or property owned or controlled by a student 
    organization recognized by the institution; and
        (II) Any building or property (other than a branch campus) 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 used by students, and is not within the same reasonably 
    contiguous geographic area of the institution.
        (iii) The term public property means all public property that is 
    within the same reasonably contiguous geographic area of the 
    institution, such as a sidewalk, a street, other thoroughfare, or 
    parking facility, and is adjacent to a facility owned or controlled 
    by the institution, if the facility is used by the institution in 
    direct support of, or in a manner related to the institution's 
    educational purposes.
        (B) In cases where branch campuses of an institution of higher 
    education, schools within an institution of higher education, or 
    administrative divisions within an institution are not within a 
    reasonably contiguous geographic area, such entities shall be 
    considered separate campuses for purposes of the reporting 
    requirements of this section.
        (7) The statistics described in paragraph (1)(F) shall be 
    compiled in accordance with the definitions used in the uniform 
    crime reporting system of the Department of Justice, Federal Bureau 
    of Investigation, and the modifications in such definitions as 
    implemented pursuant to the Hate Crime Statistics Act. Such 
    statistics shall not identify victims of crimes or persons accused 
    of crimes.
        (8)(A) Each institution of higher education participating in any 
    program under this subchapter and part C of subchapter I of chapter 
    34 of Title 42 shall develop and distribute as part of the report 
    described in paragraph (1) a statement of policy regarding--
        (i) Such institution's campus sexual assault programs, which 
    shall be aimed at prevention of sex offenses; and
        (ii) The procedures followed once a sex offense has occurred.
        (B) The policy described in subparagraph (A) shall address the 
    following areas:
        (i) Education programs to promote the awareness of rape, 
    acquaintance rape, and other sex offenses.
        (ii) Possible sanctions to be imposed following the final 
    determination of an on-campus disciplinary procedure regarding rape, 
    acquaintance rape, or other sex offenses, forcible or nonforcible.
        (iii) Procedures students should follow if a sex offense occurs, 
    including who should be contacted, the importance of preserving 
    evidence as may be necessary to the proof of criminal sexual 
    assault, and to whom the alleged offense should be reported.
        (iv) Procedures for on-campus disciplinary action in cases of 
    alleged sexual assault, which shall include a clear statement that--
        (I) The accuser and the accused are entitled to the same 
    opportunities to have others present during a campus disciplinary 
    proceeding; and
        (II) Both the accuser and the accused shall be informed of the 
    outcome of any campus disciplinary proceeding brought alleging a 
    sexual assault.
        (v) Informing students of their options to notify proper law 
    enforcement authorities, including on-campus and local police, and 
    the option to be assisted by campus authorities in notifying such 
    authorities, if the student so chooses.
        (vi) Notification of students of existing counseling, mental 
    health or student services for victims of sexual assault, both on 
    campus and in the community.
        (vii) Notification of students of options for, and available 
    assistance in, changing academic and living situations after an 
    alleged sexual assault incident, if so requested by the victim and 
    if such changes are reasonably available.
        (C) Nothing in this paragraph shall be construed to confer a 
    private right of action upon any person to enforce the provisions of 
    this paragraph.
        (9) The Secretary shall provide technical assistance in 
    complying with the provisions of this section to an institution of 
    higher education who requests such assistance.
        (10) Nothing in this Section shall be construed to require the 
    reporting or disclosure of privileged information.
        (11) The Secretary shall report to the appropriate committees of 
    Congress each institution of higher education that the Secretary 
    determines is not in compliance with the reporting requirements of 
    this subsection.
        (12) For purposes of reporting the statistics with respect to 
    crimes described in paragraph (1)(F), an institution of higher 
    education shall distinguish, by means of separate categories, any 
    criminal offenses that occur--
        (A) On campus;
    
    [[Page 39787]]
    
        (B) In or on a noncampus building or property;
        (C) On public property; and
        (D) In dormitories or other residential facilities for students 
    on campus.
        (13) Upon a determination pursuant to section 1094(c)(3)(B) of 
    this title that an institution of higher education has substantially 
    misrepresented the number, location, or nature of the crimes 
    required to be reported under this Subsection, the Secretary shall 
    impose a civil penalty upon the institution in the same amount and 
    pursuant to the same procedures as a civil penalty is imposed under 
    section 1094(c)(3)(B) of this title.
        (14) (A) Nothing in this Subsection may be construed to--
        (i) Create a cause of action against any institution of higher 
    education or any employee of such an institution for any civil 
    liability; or
        (ii) Establish any standard of care.
        (B) Notwithstanding any other provision of law, evidence 
    regarding compliance or noncompliance with this subsection shall not 
    be admissible as evidence in any proceeding of any court, agency, 
    board, or other entity, except with respect to an action to enforce 
    this subsection.
    * * * * *
        Note: The following exhibits will not appear in the Code of 
    Federal Regulations.
    
    Exhibit B to Preamble--Excerpts From the Family Educational Rights and 
    Privacy Act of 1974, 20 U.S.C. 1232g(b), as Amended by Section 951 of 
    the Higher Education Amendments of 1998
    
        Relevant sections of the Family Educational Rights and Privacy 
    Act of 1974, 20 U.S.C. 1232g(b), as amended by Section 951 of the 
    Higher Education Amendments of 1998, 112 Stat. 1835,1 
    state the following:
    ---------------------------------------------------------------------------
    
        \1\ Note: The official version of section 951 of Public Law 105-
    244 appears at 112 Stat. 1835.
    ---------------------------------------------------------------------------
    
    * * * * *
        (B) Nothing in this section shall be construed to prohibit an 
    institution of postsecondary education from disclosing the final 
    results of any disciplinary proceeding conducted by such institution 
    against a student who is an alleged perpetrator of any crime of 
    violence (as that term is defined in Section 16 of Title 18, United 
    States Code), or a nonforcible sex offense, if the institution 
    determines as a result of that disciplinary proceeding that the 
    student committed a violation of the institution's rules or policies 
    with respect to such crime or offense.
        (C) For the purpose of this paragraph, the final results of any 
    disciplinary proceeding--
        (i) Shall include only the name of the student, the violation 
    committed, and any sanction imposed by the institution on that 
    student; and
        (ii) May include the name of any other student, such as a victim 
    or witness, only with the written consent of that other student.
    * * * * *
        Dated: July 15, 1999.
    Laurie Robinson,
    Assistant Attorney General, Office of Justice Programs.
    [FR Doc. 99-18591 Filed 7-21-99; 8:45 am]
    BILLING CODE 4410-18-P
    
    
    

Document Information

Effective Date:
7/22/1999
Published:
07/22/1999
Department:
Justice Programs Office
Entry Type:
Rule
Action:
Final rule.
Document Number:
99-18591
Dates:
This regulation is effective July 22, 1999.
Pages:
39774-39787 (14 pages)
Docket Numbers:
OJP (OJP)-1206f
RINs:
1121-AA49: Grants to Combat Violence Against Women on Campuses
RIN Links:
https://www.federalregister.gov/regulations/1121-AA49/grants-to-combat-violence-against-women-on-campuses
PDF File:
99-18591.pdf
CFR: (8)
28 CFR 90.102(c)
28 CFR 90.100
28 CFR 90.101
28 CFR 90.102
28 CFR 90.103
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