clery primer 2012 uvm legal issues conference

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A Clery Act Primer Steven J. Healy Margolis Healy & Associates

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Page 1: Clery Primer 2012 UVM Legal Issues Conference

A Clery Act Primer

Steven J. HealyMargolis Healy &

Associates

Page 2: Clery Primer 2012 UVM Legal Issues Conference

© Margolis Healy & Associates, LLC

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@margolishealy#uvmhighered

Page 3: Clery Primer 2012 UVM Legal Issues Conference

© Margolis Healy & Associates, LLC

Agenda

• Clery Act 101

• Trends in Dept. of ED Program Reviews

• 5 Ways to Immediately Enhance Compliance

Page 4: Clery Primer 2012 UVM Legal Issues Conference

© Margolis Healy & Associates, LLC

Clery Act 101 (for the rest of us)

• 1986: Jeanne Clery murdered at Lehigh University• 1988: Pennsylvania Act 73• 1990: Federal Crime Awareness & Campus Security Act • 1992: Campus Sexual Assault Victims’ Bill of Rights • 1994: Campus Security Act Regulations• 1998: Higher Education Act Amendments• 1999: Clery Act Regulations Issued• 2000: Campus Security Statistics Website• 2002: Campus Sex Crimes Prevention Act• 2005: ED’s Clery Handbook Published• 2008: Higher Education Opportunity Act 2008• 2009: Final Campus Safety Regulations• 2010: Handbook for Campus Safety & Security Reporting

• TBD: Campus SaVE Act

Page 5: Clery Primer 2012 UVM Legal Issues Conference

© Margolis Healy & Associates, LLC

What is this thing called “Clery?”

• A consumer rights bill

• An institutional responsibility

• Not JUST campus public safety

• Campus-wide collaboration and cooperation are essential

Page 6: Clery Primer 2012 UVM Legal Issues Conference

© Margolis Healy & Associates, LLC

Clery Act 101

• Publish & distribute an Annual Security Report w/various policy statements, policies and statistics (October 1)

• Submit crime statistics to U.S. Dept. of Education

• Provide timely notice and emergency notifications to the campus community

• Maintain a public, daily log of reported crimes

• Inform prospective students & employees about the Annual Security Report

Page 7: Clery Primer 2012 UVM Legal Issues Conference

© Margolis Healy & Associates, LLC

Trends

• Significant increase in # of Program Reviews

2011, ED issued 2x’s the # of FPRD it issued in the previous 2 years

• Compliance Team more robust = greater capacity (and they’re GOOD)

• Reviews more comprehensive (includes Part 86 compliance in addition to Clery)

Page 8: Clery Primer 2012 UVM Legal Issues Conference

© Margolis Healy & Associates, LLC

ED – Coming Soon to a Campus Near You!

• If you have a problem, you have a PROBLEM!

• ED proactively focuses on campus incidents and local, regional, national headlines

Virginia Tech

Bowie State University

Morgan State University

Penn State

University of Montana

Page 9: Clery Primer 2012 UVM Legal Issues Conference

© Margolis Healy & Associates, LLC

What’s a Campus to Do?

Do your best to Prevent/Mitigate, Prepare for, Respond to, and Recover from critical incidents

Page 10: Clery Primer 2012 UVM Legal Issues Conference

© Margolis Healy & Associates, LLC

5 Ways to Enhance Compliance

Page 11: Clery Primer 2012 UVM Legal Issues Conference

© Margolis Healy & Associates, LLC

5 Ways to Enhance Compliance

1. Formally appoint a Clery Act Compliance Coordinator.

• Processes, on-going data gathering and campus collaboration, demand focus

• At a minimum, 50% of time dedicated to Clery

• Coordinator leads Clery Act Committee

Formally chartered group of administrators should guide the institution’s Clery compliance activities.

Size doesn’t matter

Page 12: Clery Primer 2012 UVM Legal Issues Conference

© Margolis Healy & Associates, LLC

5 Ways to Enhance Compliance

2. Review your required policies.

• Ensure policies and policy statements are updated and represent your current practices

• Review at least annually

• Emphasis on policies governing Timely Warning Reports, Campus Sexual Assault Programs, Emergency Notifications and Missing Students

Page 13: Clery Primer 2012 UVM Legal Issues Conference

© Margolis Healy & Associates, LLC

5 Ways to Enhance Compliance3. Identify and train your campus security

authorities.

• Use org. chart to identify those officials who have significant responsibilities for students and campus activities. Deans, directors, and coaches are a start.

• You likely have hundreds, possibly thousands

• Conduct in-person training for Tier 1/Tier 2 CSAs

• On line for others

Page 14: Clery Primer 2012 UVM Legal Issues Conference

© Margolis Healy & Associates, LLC

5 Ways to Enhance Compliance

4. Fail proof your crime and arrest/referral data collection process

• Flowchart your process for collecting data from required sources

• Are there offices that have disciplinary systems that you’re not aware of, or have confusion over, what has to be reported?

• Do you have the necessary forms to facilitate data collection?

• Test your system often

Page 15: Clery Primer 2012 UVM Legal Issues Conference

© Margolis Healy & Associates, LLC

5 Ways to Enhance Compliance

5. Identify and track all of your safety awareness and crime prevention programs.

• Give credit where credit is do; many ASRs omit the programs offered by other campus departments.

• Maintain an inventory of all campus programs and update as needed.

• Ensure you list both type and frequency of all programs in your ASR.

• Don’t go to MSU

Page 16: Clery Primer 2012 UVM Legal Issues Conference

© Margolis Healy & Associates, LLC

5 Ways to Enhance Compliance

Page 17: Clery Primer 2012 UVM Legal Issues Conference

© Margolis Healy & Associates, LLC

Contact Information

www.margolishealy.com

866-817-5817

www.slideshare.net/margolishealy

Page 18: Clery Primer 2012 UVM Legal Issues Conference

YOUR FREE GUIDE TOCAMPUS SAFETY & SECURITY• Research and compare crime

data for over 4,400 schools• Access relevant safety resources• Plan for a safe spring break and

travel abroad experience• Get breaking campus safety and

security-related news