Categories
Uncategorized

Title IX a Sticking Point in Talks Over New Higher Ed Law

For the past two years, Senator Lamar Alexander of Tennessee, the chairman of the Senate education committee, has set ambitious goals for producing new landmark higher ed legislation.

But lawmakers never came close to reaching an agreement on reauthorization of the Higher Education Act last year. And as the August recess begins this week, there’s little sign of a deal coming together soon.

One of the biggest sticking points in negotiations, according to several individuals with knowledge of discussions, is addressing how colleges should handle complaints of sexual misconduct on campus. Specifically, members of the committee are discussing how language addressing live hearings for campus proceedings and cross-examination rights for accused students should figure into a bill. Federal guidance under the Obama administration discouraged cross-examination of complainants, but a proposal from the Trump administration would require colleges to allow it.

The issue has been among the most explosive pieces of the debate over federal policy on campus sexual assault. And how Congress should address it through legislation has become one of the most troubling parts of negotiations over a new HEA law.

A Democratic committee aide acknowledged that campus sexual misconduct is one of the biggest challenges to reaching a deal on HEA reauthorization. The aide said the focus of Washington senator Patty Murray, the ranking Democrat on the education committee, was finding creating a fair process that wouldn’t re-traumatize survivors.

“Any proposal, any solution that has the potential to re-traumatize survivors is not something she’s going to support,” the aide said.

That could mean a number of options involving live hearings, although the aide acknowledged that Title IX is one of the areas where Republicans and Democrats are furthest apart.

Looming over those talks are federal regulations on campus handling of sexual misconduct that are expected to be finalized by the Trump administration later this fall. Recent court rulings, meanwhile, have faulted colleges for not following due process standards in Title IX proceedings.

A proposed rule released by Education Secretary Betsy DeVos last year would require that colleges allow students, through an advocate, to cross-examine their accusers. Ensuring accused students have an opportunity to question the allegations made against them has been a top priority of many due process champions. Advocates for sexual assault survivors, though, argue that cross-examination could discourage complainants from coming forward. And college groups have warnedthat imposing a requirement for live hearings for all misconduct cases would create a quasi-legal system on campuses and create a “cottage industry” of student advisers to assist in those hearings.

A ruling from the U.S. Court of Appeals for the Sixth Circuit found last year that colleges must allow students accused of sexual assault, or their representatives, the chance to question their accusers. Some survivor advocates argue that other court rulings are clear that students accused of misconduct don’t have the right to a process modeled on the criminal justice system. But the ruling has added impetus to groups arguing for more due process protections.

Alexander’s office didn’t comment on the HEA discussions. But he made due process requirements, including cross-examination, a chief focus of a hearing on campus sexual misconduct policies in April.

Title IX isn’t the only major challenge for negotiators. Lawmakers on both sides of the aisle have indicated they’re eager to add new accountability standards for colleges. What those look like is far from settled, though. Alexander has proposed holding all higher ed programs to the same loan repayment standards. Democrats like Connecticut Senator Chris Murphy have argued for rules that account for the low-income populations served by colleges.

Negotiators will also have to settle how a new higher ed law will address college affordability. Murray said earlier this year she wanted a new law to include a state-federal partnership to boost funding for higher ed institutions.

But individuals plugged in to HEA discussions say Title IX could be the biggest obstacle for a deal. In a move that appeared to signal the difficulties surrounding the issue, Alexander and Murray earlier this summer formed a bipartisan Title IX working group, a development first reported by Bloomberg Government.

Shiwali Patel, senior counsel for education at the National Women’s Law Center, said the group has serious concerns about HEA legislation mandating a single process for all campuses to resolve complaints of sexual misconduct.

“These aren’t courtrooms,” she said. “How are schools going to ensure there are meaningful protections against inappropriate or victim-blaming questions?”

Patel said live hearings on misconduct allegations can be conducted properly with certain safeguards. Some, for example, have argued that allowing a third party to ask questions — as allowed in the proposed regulations — could address fears of re-traumatizing survivors. But Patel said not all colleges have the resources or capacity to effectively hold live hearings.

The Obama administration told colleges in federal guidance that they could opt to use a single-investigator model for Title IX cases, in which one official interviews both parties involved and collects other evidence before either making a decision about the alleged misconduct or presenting findings to a panel of campus officials. The proposed DeVos rule would ban that model and mandate live hearings.

Joe Cohn, legislative and policy director at the Foundation for Individual Rights in Education, one of the biggest proponents of cross-examination rights for accused students, said lawmakers will have to reckon with recent court rulings on due process issues.

“Courts have been recognizing the importance of more procedural protections than has been the norm on college campuses,” he said.

Categories
Investigations

CORRUPT COPS: Planted Evidence, Coerced Confessions, and now, ‘Conviction-Oriented’ Investigations

Police misconduct is a long-standing problem in our criminal justice system. Examples include fabrication of evidence, high-pressure interrogations, bribery, and more. Now there’s a new way to corrupt the process: Conviction-oriented investigations. AND IT’S BEING ACTIVELY PROMOTED BY THE U.S. DEPARTMENT OF JUSTICE.

Ethics codes require investigators to follow the evidence without bias or preconception. For example, the International Association of Chiefs of Police ethics code states, “The law enforcement officer shall be concerned equally in the prosecution of the wrong-doer and the defense of the innocent. He shall ascertain what constitutes evidence and shall present such evidence impartially and without malice.”[1]

FAIRNESS GOING OUT OF FASHION?

On May 29, 2019, the DOJ Office for Victims of Crime presented an online training session titled, “Law Enforcement Response: Approaching Your Work with a Trauma–Informed Lens.”[2] The session was conducted by retired sheriff’s deputy Marcus Bruning, described as a “nationally recognized expert, a 28 year veteran of public safety.”

Bruning did not state that the main objective of a criminal investigation is to obtain the facts and details of the alleged incident. Instead, the investigator’s main job, according to Bruning, is to avoid re-traumatizing the “victim” — ignoring the fact that in the event of a false allegation, the real “victim” is the person who is wrongfully accused.

CONVICTION-ORIENTED

Most troubling of all, Bruning advised law enforcement personnel to take a “conviction-oriented approach,” which means investigations should be carried out with an eye to “determining what elements of the crime must be proven and what will be challenged in court.” In essence, he argued to work the case from the position that a crime has been committed (because the “victim” says it did) and that the suspect committed that crime.

The main focus of courtroom testimony should be the feelings of the “victim” before, during, and after the alleged incident, Bruning insisted. This provides the prosecutor, jury, and judge “an opportunity to experience a traumatic event with understanding and without blaming the victim.”

DOUG WILDER, VICTIM OF A CONVICTION-ORIENTED INVESTIGATION?

On July 12, the Washington Post reported on former Virginia governor Douglas Wilder, accused of non-consensual kissing of a female. But Wilder said he was railroaded by a biased investigator who glossed over inconsistencies in the accuser’s testimony and excluded important exculpatory evidence from the investigative report.[3] In other words, the investigator cared more about getting a conviction than seeking out the truth.

The Center for Prosecutor Integrity asks persons to contact Attorney General William Barr and urge him to reject biased, “conviction-oriented” investigations. Because justice is at stake.

Citations:

[1] http://www.prosecutorintegrity.org/sa/ethics-codes/

[2]https://www.ovcttac.gov/ovcttac_assets/eblast/ExpertQA-Eblast-May-2019.HTML

[3] https://www.washingtonpost.com/local/virginia-politics/former-va-governor-doug-wilder-says-claims-against-him-are-untrue-days-after-investigation-finds-he-kissed-a-20-year-old-student/2019/07/12/0c3286dc-a4b5-11e9-b8c8-75dae2607e60_story.html

Categories
Uncategorized

American Bar Association mulls campus sex rules for criminal code

‘Disastrous for due process’ if resolution passes

 

On college campuses, accused students often must prove they obtained “affirmative consent” from their partners before and throughout sexual activity. In a few states, it’s the law for college students.

The American Bar Association, which sets academic standards for law schools and recommends legislation, is deciding whether it should be the law for everyone.

Criminal lawyers and advocates of due process are urging the ABA to reject a resolution that they say would flip the burden of proof from the government to the accused in criminal cases.

Mandating affirmative consent would functionally mean the end of the Fifth Amendment right against self-incrimination, they argue, by requiring the accused to testify of their innocence.

Resolution 114 is under consideration by the ABA House of Delegates at its annual meetingin San Francisco this week. It would urge legislatures and courts to “define consent in sexual assault cases as the assent of a person who is competent to give consent to engage in a specific act of sexual penetration, oral sex, or sexual contact.”

MORELawyers object to attempt to quietly redefine sexual assault

It would further provide that “consent is expressed by words or action in the context of all the circumstances.” The resolution asks courts to instruct juries that an alleged victim did not consent simply because that person “did not resist, verbally or physically, to a specific act.”

Neither the resolution nor the accompanying report define “sexual contact.” The vagueness of the definition could empower the government to prosecute defendants for failing to get explicit permission from their spouses before adjusting sexual positions, even if the spouse physically cooperates, for example.

“Given the ABA’s reputation and influence, it would be disastrous for due process if this resolution were to pass,” Samantha Harris, vice president for procedural advocacy at the Foundation for Individual Rights in Education, wrote in a blog post Monday.

Opponents of the resolution have history on their side: Another prominent legal group voted down a similar resolution three years ago.

Cites heavily disputed theories of neurobiological response

While affirmative consent is a popular concept on campus and is often promoted in mandatory sexual-consent training, it is hard to define in a legal sense.

Like other definitions, the resolution and report devised by the ABA’s Commission on Domestic and Sexual Violence affirms that consent can be conveyed through actions as well as words. But the furthest the report goes to specify actions that demonstrate consent is to cite two vague state criminal definitions.

In Wisconsin, consent can be shown through “overt actions” that indicate “a freely given agreement to have sexual intercourse or sexual contact.” California’s code requires “positive cooperation in act or attitude pursuant to an exercise of free will.”

Due process lawsuits stemming from Title IX adjudications often explain at length how an accuser showed consent through overt actions or positive cooperation, but later disputed that the encounter was consensual throughout.

MOREMemory, neuroscience experts warn of junk science in Title IX training

The report suggests that without affirmative consent in the criminal law, potential victims will be required to physically fight their aggressors in order to demonstrate their lack of consent.

It cites heavily disputed theories, sometimes compared to the “repressed memory” movement, that victims may seize up during sexual assault, physically unable to vocalize or demonstrate their lack of consent. The report approvingly cites Michigan State University psychologist Rebecca Campbell as an expert in the “neurobiology of trauma as it relates to sexual violence.” Campbell is not a neuroscientist.

“A history of sexual violence, and of the status of women as the sexual property of men, still informs the law governing sexual assault, and that should stop,” concludes the report, written by the chair of the commission, Mark Schickman, and the chair of the ABA’s Criminal Justice Section, Lucian Dervan. “The proposed definition is a step in that direction.”

Cynthia P Garrett@cgarrett101

ABA’s proposed definition of consent, which “reject[s] any requirement that sexual assault victims have a legal burden of verbal or physical resistance,” will require an accused to prove consent & dispense with the need to show bad intent.
From @NACDL:

https://blog.simplejustice.us/2019/08/04/aba-resolves-youre-guilty-of-rape/ 

View image on Twitter
23 people are talking about this

Guilty ‘merely upon evidence of a sex act with nothing more’

Among the groups opposing the resolution is the National Association of Criminal Defense Lawyers, which says it would prove an offense occurred “merely upon evidence of a sex act with nothing more.”

The resolution shifts the burden of proof to the accused for each act, undefined, within a larger sexual encounter, and “assumes guilt in the absence of any evidence regarding consent,” the association wrote last month.

“This radical change in the law would violate the Due Process Clause of the Fifth and
Fourteenth Amendments and the Presumption of Innocence,” the group argues. “The resolution will often force the defendant to testify in order to present evidence that consent was expressed.”

More technically, the ABA resolution would turn sexual assault into a “strict liability” crime that ignores “the mental state of the accused,” putting it out of whack with criminal liability in general.

The association accuses the ABA report authors of misrepresenting the American Law Institute’s consideration of the affirmative consent standard for its “model penal code” in 2016.

MORE‘Victim-centered’ investigations create new victims

To justify its own proposal, the ABA commission cites the ALI proposal at length, saying only that the ALI version is “not yet final.”

The association retorted that “it is final as far as affirmative consent goes – the concept was rejected in a landslide vote” by ALI members, an elite group that includes professors, attorneys, judges and other legal professionals.

The ALI instead adopted a broader definition of consent that includes “willingness” – rather than the contractual “assent” – and says it can be “inferred from behavior,” including “inaction.”

The ABA resolution would “impose novel social legislation designed to dictate social mores” into criminal law, according to the association. It “seeks to impose uncommon requirements in the volatile area of human sexual relations.”

The group also questioned the science proffered by the ABA, saying that “tonic immobility or tonic collapse” is associated with a “traumatic event” such as a “brutal rape with force. The vast majority of consent cases do not include such traumatic events.”

‘This gibberish resolution will result in the conviction of innocent men’

Criminal defense lawyer Scott Greenfield was less restrained in his opposition to the ABA resolution.

“ALI’s proposal to change the model penal code failed, largely because not everyone there has shit for brains,” he wrote in a blog post. He mocked the House of Delegates as “consisting of the last three full-paying members and lots of third-wave-feminist academics.”

The point of the resolution is “turning law on its head and assuring that any ‘survivor,’ any woman who accuses a man of rape, will prevail,” Greenfield wrote:

Her accusation will be believed. He will be defenseless. She will get her vengeance and he will be punished. …

There’s no reason to remind the ABA that this gibberish resolution will result in the conviction of innocent men. That’s just the price of believing the woman, and they are totally willing to pay that price with other, innocent men’s lives.

The resolution makes all sexual activity “presumptively nonconsensual,” according to FIRE’s Harris. She asks ABA members to consider how affirmative consent has worked on campus, pointing to FIRE’s man-on-the-street interviews with students (below).

MOREALI draft said disabled people can’t consent to sex

“As high as the stakes are on campus — where students found responsible face the loss of educational and job opportunities as well as permanent stigma — they are higher still in the criminal context, where those found guilty face imprisonment,” Harris wrote.

The president of the due-process group Stop Abusive and Violent Environments seems more sanguine about the prospects of defeating the resolution, or at least mitigating its impact.

“You may recall that from 2014 to 2016, many state legislatures considered affirmative consent bills – almost all of which we succeeded in defeating,” Ed Bartlett told The College Fixin an email.

His group maintains a through resources page on the dangers of affirmative consent. The concept makes it easy for accusers to “retroactively revoke consent” by claiming they consented to one but not another act, but at its core, affirmative consent simply “infantilizes women.”

MORELaw prof suggests kangaroo courts look at home, work relationships

Categories
Uncategorized

American Bar Association must reject guilty-until-proven-innocent affirmative consent resolution

In just a few days, the American Bar Association will consider whether to adopt a resolution urging state legislatures to adopt a criminal-law definition of consent similar to the “affirmative consent” standard increasingly popular on college campuses. Given the ABA’s reputation and influence, it would be disastrous for due process if this resolution were to pass.

Here is the resolution (emphasis added):

RESOLVED, That the American Bar Association urges legislatures and courts to define consent in sexual assault cases as the assent of a person who is competent to give consent to engage in a specific act of sexual penetration, oral sex, or sexual contact, to provide that consent is expressed by words or action in the context of all the circumstances, and to reject any requirement that sexual assault victims have a legal burden of verbal or physical resistance.

By making sex presumptively nonconsensual unless and until someone can produce evidence of consent, affirmative consent standards effectively shift the burden of proof to accused parties to prove themselves innocent. For this reason (among others), the National Association of Criminal Defense Lawyers vigorously opposed the resolution in a statement issued on July 25. NACDL writes:

NACDL opposes ABA Resolution 114 because it shifts the burden of proof by requiring an accused person to prove affirmative consent to each sexual act rather than requiring the prosecution to prove lack of consent. The resolution assumes guilt in the absence of any evidence regarding consent. This radical change in the law would violate the Due Process Clause of the Fifth and Fourteenth Amendments and the Presumption of Innocence.

The NACDL also points out that this definition would necessarily undermine the Fifth Amendment right to remain silent, since “[t]he resolution will often force the defendant to testify in order to present evidence that consent was expressed.”

Three years ago, the prestigious American Law Institute considered revising its influential Model Penal Code to include an affirmative consent standard. The ALI’s membership overwhelmingly rejected that proposal. The proposed ABA resolution glosses right over that fact, noting simply that “the ALI revision of the [Model Penal Code] is not yet final” — despite the fact that, as the NACDL notes, “it is final as far as affirmative consent goes — the concept was rejected in a landslide vote.”

Affirmative consent standards are already common in campus disciplinary proceedings. On campus, not only has affirmative consent proven confusing, but the state of due process and fair procedure is so bad that over the past eight years, more than 500 accused students have filed lawsuits alleging that they were not afforded even the most basic procedural protections before being found responsible for sexual misconduct. As high as the stakes are on campus — where students found responsible face the loss of educational and job opportunities as well as permanent stigma — they are higher still in the criminal context, where those found guilty face imprisonment.

We hope that the ABA’s House of Delegates will reject this resolution as a grave threat to the due process rights of those accused of one of society’s most serious crimes. FIRE will keep you updated on this developing story.

Categories
Uncategorized

ABA Resolves You’re Guilty of Rape

After all, anything that negatively impacted the feelings of women trumped every other concept for which they were ready to man the barricades. A rationalization was that sexual assault had become an “epidemic.” Of course, it became an “epidemic” because the woke eliminated any definition and turned it into “rape is whatever a woman feels it is, whenever she feels it, for good reason, bad reason or no reason.”

It brought a tear to my eye to realize just how horribly fragile and incapable these poor vulnerable and oppressed women were to be utterly incapable of anything from personal responsibility for any choice they made in their life to saying “no.” Or, if they said “yes,” to living with their decision rather than manufacturing excuses the next day, or next year, for why “yes” means whatever the woman wants it to mean.

ALI’s proposal to change the model penal code failed, largely because not everyone there has shit for brains. It’s not that they aren’t still trying to proselytize the heretics, who must hate women since why else would anyone be principled, and they may get there yet.

In the meantime, the ABA apparently shared my concern for the marginalized and has taken up the cause where ALI failed. Resolution 114 will be put to their House of Delegates at its Annual Meeting, consisting of the last three full-paying members and lots of third-wave-feminist academics.

COMMISSION ON DOMESTIC AND SEXUAL VIOLENCE
CRIMINAL JUSTICE SECTION
CIVIL RIGHTS AND SOCIAL JUSTICE SECTION
REPORT TO THE HOUSE OF DELEGATES
RESOLUTION

1 RESOLVED, That the American Bar Association urges legislatures and courts to define
2 consent in sexual assault cases as the assent of a person who is competent to give
3 consent to engage in a specific act of sexual penetration, oral sex, or sexual contact, to
4 provide that consent is expressed by words or action in the context of all the
5 circumstances, and to reject any requirement that sexual assault victims have a legal
6 burden of verbal or physical resistance.

What this accomplishes, among other problems, is the flipping of the burden of proof from accuser to accused. If a person says “I did not ‘assent’,” or “I was not competent to ‘assent’,” it then becomes the defendant’s burden to prove the negative.

As they did with the ALI attempt to change the model penal code to eliminate the burden of proof, inter alia, the NACDL opposes this resolution, noting the two most obvious failings,* which I quote at length.

1. Burden-Shifting in Violation of Due Process and Presumption of Innocence:NACDL opposes ABA Resolution 114 because it shifts the burden of proof by requiring an accused person to prove affirmative consent to each sexual act rather than requiring the prosecution to prove lack of consent. The resolution assumes guilt in the absence of any evidence regarding consent. This radical change in the law would violate the Due Process Clause of the Fifth and Fourteenth Amendments and the Presumption of Innocence. It offends fundamental and well-established notions of justice. Specifically, Resolution 114 urges legislatures to re-define consent as “the assent of a person who is competent to give consent to engage in a specific act of sexual penetration, oral sex, or sexual contact, to provide that consent is expressed by words or action in the context of all the circumstances . . .” The phrase “expressed by words or action” shifts the burden entirely to the accused. Under Resolution 114 the offense is proven merely upon evidence of a sex act with nothing more. This approach violates the “bedrock and axiomatic and elementary principle whose enforcement lies at the foundation of the administration of our criminal law” – the presumption of innocence. See In re Winship, 397 U.S. 358, 363. As a corollary the provision also guts the accused’s Fifth Amendment right to remain silent. The resolution will often force the defendant to testify in order to present evidence that consent was expressed.

2. Strict Criminal Liability: In flipping the burden of proof the resolution essentially renders sexual assault statutes to be strict liability crimes that focus only the victim and disregard the mental state of the accused. Criminal liability should rarely be based upon an act without considering the mental state of the accused. See Elonis v. United States, 575 US ____, 135 S.Ct. 2001 (2015). The affirmative consent doctrine focuses on the actions and mental state of the complainant without regard for the mental state of the accused.

In a weird way, this is a silly exercise. There is no sentient lawyer who is unaware of why this shift is fundamentally wrong, unconstitutional and contrary to the most fundamental precepts of American jurisprudence. That’s not the point. It’s not as if the ABA isn’t aware, as the proponents of similar nonsense at ALI were aware. They don’t care.

The NACDL is hardly a conservative organization, and is replete with lawyers finely attuned to the demands of social justice. so its opposition here isn’t a product of some misogynistic right-wing conspiracy. The proponents of affirmative consent aren’t necessarily stupid or clueless, but deliberate in their goal of turning law on its head and assuring that any “survivor,” any woman who accuses a man of rape, will prevail. Her accusation will be believed. He will be defenseless. She will get her vengeance and he will be punished.

More to the point, the proponents of this end game will persist in their effort to push the law beyond reason to accomplish their ends. Where ALI fails, the ABA expects to succeed. And given the nature of the few remaining people at the ABA, they very well might.

There’s no reason to remind the ABA that this gibberish resolution will result in the conviction of innocent men. That’s just the price of believing the woman, and they are totally willing to pay that price with other, innocent men’s lives.

Much as I appreciate the NACDL’s efforts to prevent this insanity from undermining constitutional rights, if only when it comes to sexual assault but not for crimes involving less loved victims or hated perpetrators, there is no reasoning involved here. The ABA has chosen its favorite, and will happily undermine law to achieve it. They know. They just don’t give a damn.

*The NACDL offers six points, only the first two of which are set forth here.