Req. No. 7055 Page 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 STATE OF OKLAHOMA 1st Session of the 59th Legislature (2023) HOUSE BILL 2073 By: Caldwell (Chad) AS INTRODUCED An Act relating to higher education; enacting the Student and Administration Equality Act ; defining terms; directing institutions to maintain administrative file; requiring inclusion of certain content in the code of student conduct; requiring written notice of righ ts; granting opportunity to appeal decisions in cert ain situations; requiring reasonable access to administrative file; prohibiting commingling of administrative or adjudicative roles; stipulating no right to an attorney for academic dishonesty; stipulating no right to be represented at public expense; directing that the code of student conduct shall include certain rights to accusers in disciplinary proceedings; providing appeals proceedings; clarifying reasonable interim measures that the university may reasonably carry out ; creating a right of actio n; creating a statute of limitations; providing for codification; and providing an effective date . BE IT ENACTED BY THE PEOPLE OF THE STATE OF OKLAHOMA: SECTION 1. NEW LAW A new section of law to be codified in the Oklahoma Statutes as Section 3260 of Title 70, unless there is created a duplication in numbering, reads as follows: This act shall be known and may be cited as the "Student and Administration Equality Act". Req. No. 7055 Page 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 SECTION 2. NEW LAW A new section of law to be codified in the Oklahoma Statute s as Section 3261 of Title 70, unless there is created a duplication in numbering, reads as follows: As used in this act: 1. "Disciplinary proceeding" means an investigatory interview or hearing or any other proceeding conducted by the public institution of higher education relating to the alleged violation that the student or student organization reasonably believes may result in disciplinary action against the student or student organization; 2. "Fully participate" means the opportunity to be present, make opening and closing statements, examine and cross-examine witnesses, and provide the accuser or accused student or student organization with support, guidance, and advice. This act does not require a public institution of higher education to use formal rules of evidence in disciplinary proceedings. The institution, however, shall make good-faith efforts to include re levant evidence and exclude evidence that is neither relevant nor probative ; and 3. "Public institutions of higher education" or "institutions" means any institution supported wholly or in part by direct legislative appropriations and offering courses of education of any kind beyond or in addition to the twelfth grade, or its equivalent, as such grade is generally understood and accepted i n the public Req. No. 7055 Page 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 school system of Oklahoma, whethe r called a university, college, junior college, school , or academy. SECTION 3. NEW LAW A new section of law to be codified in the Oklahoma Statutes as Section 3262 of Title 70, unless there is created a duplication in numbering, read s as follows: A. The public institution of higher education shall maintain an administrative file of all disciplinary proceedings. The file shall include all documents and evidence in the institution 's possession or control relevant to the alleged violation an d the institution's investigation, including but not limited to exculpatory evidence, statements by the accuser and accused student, third -party witness statements, electronically stored information, wri tten communications, social media posts, demonstrativ e evidence, documents submitted by any participant, and the institution 's choice of a video recording, audio recording, or transcript of any disciplinary hearing ultimately held in the matter. The file shall not include privileged documents or internal me morandums that the institution does not intend to introduce as evidence at any hearing on the matter. B. The code of student conduct at each public institution of higher education shall include the foll owing disciplinary righ ts and proceedings for a student enrolled at a public institution of higher education who is accused of violating the nonacademic disciplinary or conduct rules that carry a potential penalty of a suspension of Req. No. 7055 Page 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 ten (10) or more days or expulsion and a stude nt organization officially recognized by a public institution of hi gher education that is accused of a violation that is punishable by suspension or removal of the student organization from the institution : 1. The right to be repres ented at the student 's or the student organization's expense by an attorney or, if the stud ent or student organization prefers, by a nonattorney advocate, who in either case may fully participate during the disciplinary proceeding or other proceeding adopted and used by the public institution of higher education except as provided under subsection C of this section. The right of the student or the student organization to be represented, at the student 's or the student organization's expense, by the student's or the student organ ization's choice of either an attorney or a nonattorney advocate, also applies until the conclusion of any campus appellate process ; 2. The express presumption of innocence and that the accused student or the student organization ma y not be deemed guilty of the violation until the accused student or the student organization formally acknowledges responsibility or the conclusion of a hearing in which the institution has established every element of the alleged violation; 3. The right to a live hearing and the right to: a. be present at a hearing, b. make an opening and closing statement, Req. No. 7055 Page 5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 c. present relevant evidence, and d. cross-examine adverse witnesses through counsel or, at the student or student organization 's sole discretion, a nonattorney advocate. If the student or student organization does not have counsel or a nonattorney advocate to conduct the cross-examination, the institution shall either appoint one to perform this function or provide an alternative method for conducting meaningful cross-examination; 4. Before the disciplinary proceeding is sch eduled, and at least two (2) business days before a student or a studen t organization may be questioned by a public institution of higher education or by an agent of the instituti on of higher education about allegations of violations, the university must advise the student or student organization of their rights under this act in writing; 5. Any student or student organization that is found to be in violation of the institution's nonacademic or conduct rules shall be afforded an opportunity to appeal the institution's initial decision to an appellate entity that is an institutional employee or body that did not make the initial decision. Such an appeal shall be filed within ninety (90) days after receiving final notice of the institution's decision. The institution may designate the appellate entity as the final institutional authority on the matter. Nothing Req. No. 7055 Page 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 in this act shall preclude a court from granting a prevailing plaintiff equitable relief; 6. Reasonable continuing access to the admin istrative file and the ability to make copies of all e vidence or documents in the file beginning at least seven (7) business days prior to any disciplinary hearing, or sooner if otherwise specified under federal law, except that individual portions of the administrative file shall be redacted if disclosure of the evidence is required by law; and 7. The disciplinary proceedings are carr ied out free from conflicts of interest by ensuring that the re is no commingling of administrative or adjudicative roles. For the purposes of this paragraph, an institution shall be considered to be commingling such roles if any individual carries out more than one of the following roles with respect to the procee ding: a. advocate or counselor for a complaining or accused student, b. investigator, c. institutional prosecutor, d. adjudicator, or e. appellate adjudicator. C. A student shall not have the right under this act to be represented by a licensed attorney or nonattorney advocate for any allegation of academic dishonesty as defined by the public institution of higher education. Req. No. 7055 Page 7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 D. This act does not create a right of a stu dent or student organization to be represented at public expense. E. The code of student conduct at each publi c institution of higher education shall in clude the right of the accuser in disciplinary proceedings subject to subsection B of this section, that arise from a complaint by a student against another student: 1. To be represented at his or her own expense by a licensed attorney or, if the complaining student prefers, a nonattorney advocate, who may ful ly participate during the disciplinary proceeding or other proceeding adopted by the institution. The right of the accuser to be repre sented, at the accuser's expense, by the student's or the student org anization's choice of either an attorney or a nonattorney advocate, also applies until the conclusion of any campus appellate process ; and 2. To have reasonable continuing access to the administrative file and the ability to make copies of all evidence or documents in the file beginning at least seven (7) business days prior to any disciplinary hearing, or sooner if otherwise specified under federal law, except that individual portions of the administrative fil e shall be redacted if disclosure of the evide nce is required by law. F. Where required by federal law , the right to appeal shall be extended to a student accuser. In these cases, the student accuser and the accused student shall b e provided simultaneous notification Req. No. 7055 Page 8 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 of the institution's proceedings to appeal the result of the disciplinary proceeding. G. Nothing in this act shall be interpreted to impair an institution's ability to take reasonable interim measures necessary to ensure the physical safety of members of the campus community during a timely investigation and adjudic ation of a student disciplinary issue, including but not limited to the ability to make adjustments in student housing arrangements, impose conditions of no contact between the acc used student and the accuser, temporarily suspend a student, or ban a studen t from campus. Such reasonable interim measures shall require: 1. Within twenty-four (24) hours, written notice to the accused student of the interim measures that explains the i nstitution's reasons for enacting the interim measures; 2. Within three (3) business days of the written notice, unless otherwise waived by the accused student, an interim measure hearing to determine whether there is substantial evidence that the accused student poses a risk to the physical safety of a member of the campus community and that the interim meas ure is appropriate to mitigate that risk; and 3. At the interim measure hearing, the accuser and the accused student shall have the right to be repre sented by an attorney or nonattorney advocate, who may fully participate in t he interim measure hearing. An accused student's waiver of the right to an Req. No. 7055 Page 9 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 interim measure hearing shall not constitute an admission of guilt or a waiver of any additional rights afforded under this act. SECTION 4. NEW LAW A new se ction of law to be codified in the Oklahoma Statutes as Section 3263 of Title 70, unless there is created a duplication in numbering, reads as follows: A. Any student or student organization whose rights under this act have been violated may bring an acti on in any state court of competent jurisdiction or may bring an action under this act in federal court. B. In an action brought under this act, if the state court finds a violation of this act, the court shall award the aggri eved person or student organiz ation compensatory damages, reasonable court costs, and attorney fees, including expert fees, monetary damages of not less than the cost of tuition paid by the student or on the student's behalf to the public institution of higher education for the semester dur ing which the violation of the act occurred, plus monetary damages of not less than the amount of any scholarship funding lost as a result of the campu s discipline, and any other relief in equity or law as deemed appropriate i ncluding, but not limited to, a de novo rehearing at the public institution of higher education, in accordance with this act. SECTION 5. NEW LAW A new sectio n of law to be codified in the Oklahoma Statutes as Section 3264 of Title 70, unless there is created a duplicat ion in numbering, reads as fol lows: Req. No. 7055 Page 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 A person or student organization must bring suit for violation of this act not later than one (1) year after the day the cause of action accrues. For purposes of calculating the one-year limitation period, the cause of acti on shall be deemed accrued on t he date that the student or student organization receives final notice of discipline from the public institution of higher education . SECTION 6. This act shall become effective November 1, 2023. 59-1-7055 MJ 01/04/23