TITLE IX �SEXUAL HARASSMENT REGULATIONS
Johnston County Public Schools
July 19, 2023
Grace Pennerat &
Rebecca Williams
Poyner Spruill LLP
OVERVIEW
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Title IX Purpose & Definitions
School District Obligations Under Title IX
The Players: Title IX Personnel
Title IX Process Initiation
Informal Resolution
Formal Complaint Process
Appeals Process
The Intersection of Title IX & Special Education
Questions
TITLE IX PURPOSE & DEFINITIONS
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WHAT IS TITLE IX?
“No person in the United States shall, on the basis of sex, be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any education program or activity receiving Federal financial assistance…” 20 U.S. Code §1681
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ESPN [@espn]. (2022, April 2). Kansas wore these Title IX shirts before tonight’s Final Four game ↓ [Tweet]. Twitter. https://twitter.com/espn/status/1510392060142305284
“ON THE BASIS OF SEX”
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Now Includes:
WHAT’S �NEW WITH �TITLE IX?
On May 6, 2020, U.S. the Department of Education (DOE) issued final Title IX regulations, which went into effect on August 14, 2020.
Anticipated: October 2023 – New Title IX Regulations
According to the U.S. Dept. of Education, these new regulations will, "strengthen protections for students who experience sexual harassment and assault at school, and they would help protect LGBTQI+ students from discrimination."
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SUPREME COURT CASES: WHEN IS A DISTRICT LIABLE FOR SEXUAL HARASSMENT?
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District is liable for harassment when it:
Gebser v. Lago Vista Independent School District (1998)
District is liable for harassment when it:
Davis v. Monroe County Board of Education (1999)
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TITLE IX SEXUAL HARASSMENT DEFINED
3 types of prohibited sex-based conduct:
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QUID PRO QUO
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Occurs when:
Note: This provision only applies to employee conduct
QUID PRO QUO
A teacher tells a student that the student will get an A on the final exam if the student sends the teacher nude photos
A teacher, who is also the coach of the varsity soccer team, names a student captain of the team with the expectation that the student will provide sexual favors to the coach.
An assistant principal says that he/she will only provide a letter in support of a student’s nomination for a scholarship to college if the student participates in sexual conduct with the assistant principal.
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UNWELCOME CONDUCT
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EFFECTIVE DENIAL OF A PERSON’S EQUAL ACCESS TO EDUCATION?
A school must evaluate whether a reasonable person in the complainant’s position would be effectively denied equal access to education compared to a similarly situated person who is not suffering the alleged sexual harassment.
Effective denial of equal access to education does not require “that a person’s total or entire educational access has been denied.”
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CLERY ACT & VAWA COMPONENTS
The Clery Act – Federal law requiring colleges and universities to disclose information about crime on and around campuses. Enforced by U.S. DOE. Does not apply to K-12.
Violence Against Women Act (VAWA). Federal law, enacted in 1994, administered by U.S. DOJ.
The following offenses, as defined in Clery and VAWA, are now specifically included as forms of sexual harassment:
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CLERY ACT & VAWA: SEXUAL ASSAULT
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Either:
CLERY ACT & VAWA: DATING VIOLENCE
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CLERY ACT & VAWA: DOMESTIC VIOLENCE
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CLERY ACT & VAWA: STALKING
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Conduct on the basis of sex
Course of conduct
Directed at a specific person
Would cause a reasonable person to either:
RESPONDING TO SEXUAL MISCONDUCT THAT IS NOT TITLE IX SEXUAL HARASSMENT
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A school has discretion to respond appropriately to reports of sexual misconduct that do not fit within the scope of conduct covered by the Title IX grievance process.
Title IX does not replace a school’s more expansive code of conduct and does not prohibit a school from enforcing that code to address misconduct that is not Title IX Sexual Harassment
SCHOOL DISTRICT OBLIGATIONS UNDER TITLE IX
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This Photo by Unknown author is licensed under CC BY-NC-ND.
WHEN MUST A SCHOOL RESPOND TO SEXUAL HARASSMENT ALLEGATIONS?
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Actual Knowledge
Education Program or Activity
A school must respond when it has actual knowledge of sexual harassment that occurred/is occurring in the school’s education program and activity
REPORTING SEXUAL HARASSMENT: WHO, HOW, AND WHEN?
May be made by anyone, not just the alleged victim or a mandated reporter
Can be made by phone, mail, email, letter, or by any means that result in the Title IX Coordinator receiving the report
Made at any time, including non-business hours
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“DELIBERATE INDIFFERENCE”
An institution acts with deliberate indifference only if its response to sexual harassment is clearly unreasonable in light of the known circumstances
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SETTINGS WHERE TITLE IX MAY APPLY
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�DOES THE SCHOOL HAVE ACTUAL KNOWLEDGE?
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DOES THE SCHOOL HAVE ACTUAL KNOWLEDGE?
A teacher overhears two students talking in the hallway. One student says that while she was walking to her locker after soccer practice yesterday, another student pushed her against a locker and tried to kiss her against her will.
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On June 23, 1972, Richard Nixon signed the Education Amendments of 1972
(Title IX) into law.
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DOES THE SCHOOL HAVE ACTUAL KNOWLEDGE?
Over the past several months, the school custodian hears the young, popular history teacher make comments and jokes to several students about their bodies and dating life.
The history teacher frequently comments on how "lovely" several of the girls' legs are and has told a football player, "if I had abs like you, the girls would be all over me!“
The custodian notices that students are avoiding the history teacher’s classroom when walking through the hallways.
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DOES THE SCHOOL HAVE ACTUAL KNOWLEDGE?
Joe and Sam are dating. You hear Sam tell his friends that he and Joe have a secret “kissing spot” that they frequent after school.
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DOES THE SCHOOL HAVE ACTUAL KNOWLEDGE?
The school receives a Gaggle notification of an email between two students. Student 1 said she was sexually assaulted at a party last weekend.
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DOES THE SCHOOL HAVE ACTUAL KNOWLEDGE?
You come in Monday morning for work and find a Post-It note on your chair that says “1 of the captains of the boys’ basketball team has been taking pictures up girls’ skirts under the bleachers.” You know the basketball team has 3 captains.
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DOES THE SCHOOL HAVE ACTUAL KNOWLEDGE?
2 first grade students, John and Mary, are best friends. John tells you that Mary touched his rear end when they were on the playground.
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DOES THE SCHOOL HAVE ACTUAL KNOWLEDGE?
A bus driver receives a report that during the morning bus route a male student forced a female student to perform oral sex. The bus driver, who routinely checks on the students during her route, never saw anything suspicious or unusual that morning.
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BEHIND THE SCENES:�THE PLAYERS
Title IX Personnel
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Title | Responsibilities | Who? |
Complainant | A person who is alleged to be the victim of conduct that could constitute sexual harassment
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Respondent | A person who has been reported to be a perpetrator of conduct that could constitute sexual harassment |
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Title IX Coordinator |
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Title | Responsibilities | Who? |
Investigator |
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Decision-Makers |
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Advisor(s) |
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Informal Resolution Facilitator |
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BEHIND THE SCENES:�TITLE IX PROCESS INITIATION
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REPORT OF SEXUAL HARASSMENT
Report is an allegation of sex discrimination (including sexual harassment) made by any person, at any time, and by any means that results in the Title IX Coordinator receiving the person’s verbal or written report.
Note: This applies to any and all school employees.
DO NOT HANDLE REPORTS OF SEX DISCRIMINATION THROUGH YOUR SCHOOL'S NORMAL DISCIPLINE PROCEDURES!
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UPON RECEIPT OF A REPORT OF SEXUAL HARASSMENT
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The Title IX Coordinator must:
SUPPORTIVE MEASURES
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Offered to both alleged victim and alleged perpetrator
Individualized services
Reasonably available
Nonpunitive, non-disciplinary, and not unreasonably burdensome to the other party
Designed to ensure equal educational access, protect safety, or deter sexual harassment
Supportive measures must be offered regardless of whether the district is informed via a “Formal Complaint” or a “Report”
EXAMPLES OF SUPPORTIVE MEASURES
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EMERGENCY REMOVAL
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Students
Employees
Note: Title IX does not modify rights under IDEA (e.g., “change in placement”), §504, or the Americans with Disabilities Act.
BEHIND THE SCENES:�FORMAL COMPLAINT PROCESS
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FORMAL COMPLAINT OF SEXUAL HARASSMENT
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INFORMAL RESOLUTION
Note: The informal resolution process may not be used to resolve allegations that an employee sexually harassed a student.
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DISMISSAL OF FORMAL COMPLAINTS
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DISMISSAL OF FORMAL COMPLAINTS
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DISMISSAL OF FORMAL COMPLAINTS
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RESPONDING TO FORMAL COMPLAINTS
Upon receipt of a Title IX Formal Complaint, the Title IX Coordinator must:
An institution may not impose discipline on a respondent without going through its grievance process.
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GRIEVANCE PROCESS
The district must ensure its grievance process is consistent, transparent and:
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DO WE STILL HAVE TO FOLLOW THE GRIEVANCE PROCESS IF........
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We have it on video?
YES
We questioned the accused student/teacher and he/she admitted to it?
YES
The potential complainant does not wish to file a formal complaint?
MAYBE
INVESTIGATING FORMAL COMPLAINTS
When investigating a formal complaint and throughout the grievance process, the district must:
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INVESTIGATING FORMAL COMPLAINTS
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INVESTIGATIVE REPORT
At the conclusion of the investigation, the investigator sends the investigative report to the parties, who then have 10 days to respond. After that 10-day period, the investigator will review any additional information and/or evidence submitted by the parties and finalize the investigative report. The final investigative report will be sent to the parties and the decision maker (the superintendent).
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DETERMINING RESPONSIBILITY
The decision maker, before reaching a determination regarding responsibility, must:
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DETERMINING RESPONSIBILITY
The decision maker will then issue a written determination regarding responsibility, which must also be provided to both parties simultaneously.
The decision maker(s) cannot be the same person(s) as the Title IX Coordinator or the investigator(s).
Note: The burden of proof is on the school.
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BEHIND THE SCENES:�APPEALS PROCESS
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APPEALS PROCESS
A school must offer both parties the opportunity for an appeal from a determination regarding responsibility, and from a school’s dismissal of a formal complaint or any allegations therein, on the following bases:
Note: A school may add additional bases for appeals, offered equally to both parties.
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��OTHER REQUIREMENTS
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RETALIATION
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NOTICE REQUIREMENTS
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TRAINING
Training required for all staff on how to identify and report sexual harassment
Training required for all Title IX investigators, decision-makers, coordinators, and facilitators of an informal resolution to instruct on how to be:
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RECORD KEEPING
Maintain for seven years every report and formal complaint of sexual harassment. Records to be maintained include:
If complainant is not provided supportive measures, then the reasons why must be documented.
Document the basis for the school system's conclusion that its response was not deliberately indifferent.
Document that it has taken measures designed to restore or preserve equal access to the education program or activity.
A record of all materials used to train Title IX Coordinators, investigators, decision-makers, and any person who facilitates an informal resolution process, must also be maintained and published on the website.
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THE INTERSECTION OF TITLE IX & SPECIAL EDUCATION
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IDEA, 504, & TITLE IX
The Individuals with Disabilities Education Act (IDEA), Section 504 of the Rehabilitation Act of 1973 and Title IX are all federal law.
Importantly, the IDEA and 504 both afford students with disabilities with protections before they can be removed from school for disciplinary reasons.
Those involved in the investigation process should not be analyzing which law takes precedence, but rather should be reading these laws together.
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INVOLVING THE IEP/504 TEAM IN THE TITLE IX PROCESS
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EMERGENCY REMOVAL AND MANIFESTATION DETERMINATION
Title IX’s Emergency Removal provision may not be construed to modify any rights under the IDEA, Section 504, or the Americans with Disabilities Act (“ADA”)
An MDR must occur within 10 school days of any decision to change the placement of a child with a disability because of a violation of a code of student conduct
If a student's IEP or 504 team determines that the student’s conduct was a manifestation of his/her disability, then the student must be returned to their regular placement and the LEA is prohibited from utilizing the emergency removal provision under Title IX.
Note: If the student's conduct resulted in serious bodily injury, then the student can be removed for up to 45 days regardless of the outcome of an MDR.
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CASE STUDIES
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CASE STUDY 1
A female student needs three letters of recommendation to apply to college, including one from a current teacher. She really likes her math teacher and has done well in his class. One day after class she asks the male teacher to write her a letter of recommendation. He tells her that he would be happy to write a letter of recommendation for her if she sends him nude photos of herself. The student reports this behavior to the assistant principal.
CASE STUDY 2
The men's and women's swim teams practice at the same time and the same public swimming pool after school. The coach assigns the swimmers to lanes based on how fast each swimmer is. A female swimmer, who performed very well at the last meet, is assigned to the lane with the fastest male swimmers. At the end of practice, one of the male swimmers pins the female swimmer against the wall at the end of the lane and gropes her. Another teammate witnesses it, and he tells the assistant coach, who is an instructional assistant.
CASE STUDY 3
Sarah Billingsley is a parent to Eddie and a volunteer in Mr. Haskell’s first grade classroom. The long-term substitute teacher for the second-grade classroom, Mrs. Cleaver, notices that Ms. Billingsley appears to be very uncomfortable every time Mr. Haskell is near. When Mrs. Cleaver asks her if anything is wrong, Ms. Billingsley confesses that Mr. Haskell sends her text messages containing sexually inappropriate images several times a week. When Ms. Billingsley told Mr. Haskell not to send those types of messages, Mr. Haskell threatened that Eddie would not pass the first grade if Ms. Billingsley told anyone.
Mrs. Cleaver encouraged Ms. Billingsley to make a report of Mr. Haskell’s conduct to the district’s Title IX Coordinator, but Ms. Billingsley was afraid that Mr. Haskell would ensure Eddie fails the first grade.
CASE STUDY 4
The female principal and male assistant principal ("AP") get into a disagreement during a staff meeting about certain aspects of the school's re-opening plans. The female principal becomes very frustrated with the male AP, and the male AP tells her to "calm down," asks if she is "on her period," and exclaims that she must be "PMSing" in front of all staff in attendance. The female principal's face turns bright red and her eyes well up with tears. She ends the meeting early and informs her staff she will reschedule. The next day, during a school district-wide administrator meeting at central office, the male AP approaches the female principal and hands her a bottle of Midol and pronounces that this may help with her PMS. The female principal becomes very upset and rushes out of the meeting room.
CASE STUDY 5
The male baseball coach asks a first-year female social studies teacher out on a date. The teacher, while flattered, turns him down. However, the baseball coach does not take "no" for an answer. He asks her out three more times and each time she says "no." The female teacher begins to find love notes from the baseball coach on her car, and flowers are being delivered to her classroom. The teacher notices that the baseball coach is frequently walking by her classroom during the day and following her out to her car at the end of the school day. Uncomfortable, she asks a guidance counselor to walk her to her car each evening and refuses to remain in her classroom alone. When the fellow teacher asks why, the female social studies teacher explains that the male baseball coach will not leave her alone.
QUESTIONS?