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Members of U.S. Commission on Civil Rights Criticize OCR Overreach

Since the release of the infamous April 2011 鈥淒ear Colleague鈥 letter, FIREhas argued that the Department of Education鈥檚 Office for Civil Rights鈥 (OCR鈥檚) guidance on Title IX misstates the law and exceeds the agency鈥檚 authority. Last July, FIREPresident Greg Lukianoff before the U.S. Commission on Civil Rights about the threats to civil rights posed鈥攊ronically鈥攂y OCR鈥檚 overreach. Last week, two of the commissioners wrote to key members of Congress to express the same concern.

In their , Commissioners Gail Heriot and Peter Kirsanow explain:

OCR鈥檚 guidance documents raise serious concerns. The 2011 Dear Colleague letter on sexual violence required many universities to change the burden of proof used in sexual harassment disciplinary proceedings. Before that, many universities used the 鈥渃lear and convincing鈥 standard instead of the 鈥減reponderance of the evidence鈥 standard that OCR now requires. Yet nowhere in the text of Title IX or in earlier OCR regulations can such a requirement be found, and given the importance of safeguarding the rights of accused students, the 鈥渃lear and convincing鈥 standard would seem to be the more appropriate one in at least some situations. Further, 鈥淨uestions and Answers on Title IX and Sexual Violence鈥 strongly discourages cross-examination of accused students by their accusers. Yet one federal district court has held that cross-examination is constitutionally required on due-process grounds when an accuser鈥檚 credibility is an important issue in a disciplinary proceeding. [Footnotes omitted.]

The letter also catalogued the adverse effect on free speech caused by OCR鈥檚 recent actions:

First Amendment issues loom large in this area. Defining 鈥渟exual harassment,鈥 as OCR鈥檚 official materials do, to include students鈥 鈥渢elling sexual or dirty jokes,鈥 spreading 鈥渟exual rumors鈥 (without any limitation to false rumors), 鈥渃irculating or showing e-mails or Web sites of a sexual nature,鈥 or 鈥渄isplaying or distributing sexually explicit drawings, pictures, or written materials鈥 can easily cover speech protected by the First Amendment, according to testimony of UCLA law professor Eugene Volokh presented at the Commission briefing. Nonetheless, risk-averse colleges and universities have jumped to adopt the vague harassment standards set forth by OCR.

Calling for Congress to intervene, Heriot and Kirsanow argue:

It is difficult for school districts, universities, and private citizens to combat OCR鈥檚 unsound policies. One of OCR鈥檚 frequently-used tactics is to launch an investigation of a school that it has reason to believe is out of compliance with its announced policies. Federal agencies claim that investigations are a less severe action than suing an institution outright. Although this is true up to a point, it is important to understand that OCR often takes years to conduct an investigation. The investigations are thus a punishment in and of themselves. The institution must hire attorneys, make staff and students available for interviews, and produce voluminous records for OCR. The institution suffers the reputational harm of being branded as having engaged in or tolerated racial discrimination or sexual harassment. When OCR finally offers the institution a settlement in lieu of going to court, the institution frequently has no alternative but to accept. But this means that OCR is almost never seriously challenged, and the courts never have the opportunity to rule OCR鈥檚 guidance out of bounds. Individual students who are disadvantaged by OCR鈥檚 policies either would not have standing to challenge them or would not have the resources and grit to endure being dragged through the courts for years. Congress, using the power of the purse, is the institution that is best able to check OCR鈥檚 overreach.

FIRE hopes Congress agrees and takes action to restore the rule of law.


FIRE, a First Amendment charity, effectively and decisively defends the fundamental rights of tens of thousands of students and faculty members on our nation鈥檚 campuses while simultaneously reaching millions on and off campus through education, outreach, and college reform efforts.

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