House Bill 1883

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    Florida House of Representatives - 2000                HB 1883

        By Representatives Logan, Chestnut, Cosgrove and
    Betancourt





  1                      A bill to be entitled

  2         An act relating to university student

  3         discipline; amending s. 240.261, F.S., relating

  4         to disciplinary rules for university students

  5         and employees; deleting provisions related to

  6         students; creating s. 240.2612, F.S.; requiring

  7         each university to adopt uniform disciplinary

  8         rules governing the conduct of students and

  9         student organizations; providing penalty

10         guidelines; creating s. 240.2614, F.S.;

11         providing requirements for disciplinary

12         hearings; requiring the adoption of rules to

13         provide uniform complaint and hearing

14         procedures; creating s. 240.2616, F.S.;

15         requiring each university to adopt rules to

16         establish and organize hearing boards composed

17         entirely of students which shall conduct and

18         adjudge disciplinary hearings; creating s.

19         240.2618, F.S.; establishing requirements for

20         recommended orders and final orders of

21         university hearing boards; providing an appeals

22         process; providing for judicial review;

23         creating s. 240.2622, F.S.; requiring the Board

24         of Regents to adopt systemwide model

25         disciplinary rules, penalty guidelines, and

26         rules of procedure for disciplinary hearings;

27         requiring each university to adopt the model

28         rules; creating s. 240.2624, F.S.; requiring

29         each university to adopt rules to provide for

30         the registration of student organizations;

31         amending s. 240.319, F.S.; revising provisions

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  1         relating to rules of community college district

  2         boards of trustees, to conform; repealing s.

  3         240.132, F.S., relating to penalties for

  4         participation by students or employees in

  5         disruptive activities at state institutions of

  6         higher learning; repealing s. 240.133, F.S.,

  7         relating to expulsion and discipline of

  8         students of the State University System and

  9         community colleges; providing an effective

10         date.

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12  Be It Enacted by the Legislature of the State of Florida:

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14         Section 1.  Section 240.261, Florida Statutes, is

15  amended to read:

16         240.261  Disciplinary rules; employees.--

17         (1)  Each university may adopt, by rule, a uniform code

18  of appropriate penalties for violations of rules by students

19  and employees, to be administered by the president of each

20  university. These Such penalties, unless otherwise provided by

21  law, may include fines, the withholding of diplomas or

22  transcripts pending compliance with rules or payment of fines,

23  and the imposition of probation, suspension, or dismissal.

24         (2)  The university shall adopt rules for the lawful

25  discipline of any student, faculty member, or member of the

26  administrative staff who intentionally acts to impair,

27  interfere with, or obstruct the orderly conduct, processes,

28  and functions of a state university.  These Said rules may

29  apply to acts conducted on or off campus when relevant to such

30  orderly conduct, processes, and functions.

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  1         Section 2.  Section 240.2612, Florida Statutes, is

  2  created to read:

  3         240.2612  Disciplinary rules; students and student

  4  organizations.--

  5         (1)  Each university shall adopt uniform disciplinary

  6  rules pursuant to ss. 120.54 and 120.536(1), applicable to all

  7  students and student organizations, which shall provide

  8  standards of conduct, specific offenses of misconduct, and

  9  appropriate penalties for each offense committed in violation

10  of the disciplinary rules. These offenses may apply only to

11  acts or omissions conducted in violation of rules adopted by

12  the university implementing provisions of law; rules adopted

13  by the Board of Regents implementing provisions of law; county

14  and municipal ordinances; and the laws of this state, the

15  United States, or any other state.

16         (2)  For each offense committed by a student, the

17  disciplinary rules shall include penalty guidelines applicable

18  to the offense. These penalty guidelines must specify a

19  meaningful range of designated penalties based on the severity

20  and repetition of specific offenses to distinguish minor

21  violations from those that endanger the health, safety, or

22  welfare of the students, faculty, or administrative staff of

23  the university; to provide reasonable and meaningful notice to

24  students of the penalties that may be imposed for proscribed

25  conduct; and to ensure that these penalties are consistently

26  applied by the university. When imposing a penalty, each

27  university hearing officer or hearing board must follow the

28  penalty guidelines adopted by the university. The penalty

29  guidelines must classify each offense as a minor offense, a

30  moderate offense, or a serious offense. When specifying the

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  1  range of designated penalties for each specific offense, the

  2  penalty guidelines must also comply with the following:

  3         (a)  A minor offense shall be punished by issuing a

  4  verbal or written reprimand, imposing probation, or imposing a

  5  combination of these penalties.

  6         (b)  A moderate offense shall be punished by issuing a

  7  verbal or written reprimand, imposing probation or suspension,

  8  or imposing a combination of these penalties.

  9         (c)  A serious offense shall be punished by issuing a

10  verbal or written reprimand, imposing probation, suspension,

11  dismissal, or expulsion, or imposing a combination of these

12  penalties.

13         (3)  In addition to the penalties authorized by this

14  section, the disciplinary rules may prescribe penalties

15  affecting the academic standing of a student for offenses

16  involving academic dishonesty, including, but not limited to,

17  cheating and plagiarism. These penalties may include, but are

18  not limited to, reduction of an assigned grade, assignment of

19  a failing grade, or loss of academic credit.

20         (4)  Except as otherwise provided by law, the

21  disciplinary rules may not specify an omission by a student to

22  prevent another person from committing an offense as an

23  offense.

24         (5)  Each offense committed by a student organization

25  shall be punished by issuing a verbal or written reprimand;

26  placing the registration of the student organization on

27  probation; suspending, canceling, or revoking the registration

28  of the student organization; refusing to register the student

29  organization pursuant to s. 240.2624; or imposing a

30  combination of these penalties.

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  1         (6)  Except as otherwise provided by law, the

  2  disciplinary rules may apply only to acts conducted on campus

  3  and acts that are both associated with the student's conduct

  4  as a student and connected to the university or to a student

  5  organization. The disciplinary rules may also apply to acts

  6  conducted off campus if these acts endanger the health,

  7  safety, or welfare of the students, faculty, or administrative

  8  staff of the university.

  9         (7)  The disciplinary rules may allow the university to

10  withhold diplomas or transcripts pending compliance with the

11  rules.

12         Section 3.  Section 240.2614, Florida Statutes, is

13  created to read:

14         240.2614  Disciplinary hearings.--

15         (1)  After a university charges a student or a student

16  organization with an offense, the university shall conduct a

17  disciplinary hearing, after reasonable notice to the student

18  or to the student organization of at least 7 days, to make a

19  factual determination of whether the student or the student

20  organization is guilty or not guilty of having committed the

21  offense and, if the student or the student organization is

22  found guilty, to impose an appropriate penalty. The notice

23  must include:

24         (a)  A statement of the time, place, and nature of the

25  disciplinary hearing.

26         (b)  A list of each offense with which the student or

27  the student organization is charged. In the case of a student,

28  each offense must be accompanied by a notation stating whether

29  the offense is punishable under s. 240.2612(2) as a minor

30  offense, a moderate offense, or a serious offense.

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  1         (c)  A copy of the complaint or other document that

  2  resulted in the student or the student organization being

  3  charged with each offense.

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  5  The university must conduct the disciplinary hearing no more

  6  than 30 days after the student or the student organization is

  7  charged, unless the student or the student organization

  8  agrees, in writing, to a continuance or unless good cause is

  9  shown.

10         (2)  Each university shall adopt rules pursuant to ss.

11  120.54 and 120.536(1) which shall provide uniform procedures

12  for filing complaints and conducting disciplinary hearings

13  which must be consistently administered for both undergraduate

14  and graduate students. Each disciplinary hearing must be

15  conducted and adjudged by a hearing board composed entirely of

16  students established pursuant to s. 240.2616, unless the

17  student or the student organization chooses under subsection

18  (5) to appear before a hearing officer who is not a student; a

19  hearing board composed of both students and nonstudents; or a

20  hearing board, the membership of which does not include

21  students.

22         (3)  Each student and each student organization charged

23  with an offense must have the opportunity to respond to the

24  charge, to present evidence and argument on all issues under

25  consideration, to conduct cross-examination when testimony is

26  taken or documents are made a part of the record, to be

27  provided with a list of each witness whose testimony will be

28  taken and a copy of each document that will be made part of

29  the record at least 72 hours before the disciplinary hearing

30  is conducted, to submit rebuttal evidence, and to be

31  represented by counsel or a nonattorney representative at the

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  1  student's or the student organization's own expense. This

  2  section does not require the university to provide any person

  3  or any student organization with legal representation.

  4         (4)  No student may be compelled to give

  5  self-incriminating testimony, nor may either a student or a

  6  student organization be twice put in jeopardy for the same

  7  offense. If an offense committed in violation of the

  8  disciplinary rules is a criminal offense, the university is

  9  not required to postpone the disciplinary hearing pending the

10  disposition of a criminal proceeding, and a penalty imposed

11  under ss. 240.2612-240.262 is in addition to any penalty

12  imposed for the criminal offense.

13         (5)  To expedite the disciplinary hearing, or to allow

14  the student or the student organization to admit guilt and

15  receive an appropriate penalty without an evidentiary hearing,

16  each student or student organization may:

17         (a)  Waive in writing the 7-day notice requirement

18  provided in subsection (1).

19         (b)  Waive in writing the right provided in subsection

20  (2) to appear before a hearing board composed entirely of

21  students established pursuant to s. 240.2616 and choose to

22  appear before a hearing officer who is not a student; a

23  hearing board composed of both students and nonstudents; or a

24  hearing board, the membership of which does not include

25  students.

26         (c)  Waive in writing any of the procedural rights

27  provided in subsection (3).

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29  A student or student organization may not exercise a waiver

30  until 24 hours after the university has explained the effect

31  of the waiver and has provided the student or the student

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  1  organization with a copy of the explanation in writing. The

  2  university may reduce the penalty and, in the case of a

  3  student, the range of designated penalties specified in the

  4  penalty guidelines adopted pursuant to s. 240.2612(2), if the

  5  student or the student organization admits guilt or exercises

  6  a waiver to expedite the disciplinary hearing.

  7         (6)  Each university and its hearing officers and

  8  hearing boards may swear witnesses and take witness testimony

  9  under oath; may compel the attendance of any student or any

10  student organization charged with an offense; and must issue

11  subpoenas to its students, faculty, administrative staff, or

12  other employees upon the request of the student or the student

13  organization or upon its own motion.

14         (7)  Each university shall accurately and completely

15  preserve the record of each disciplinary hearing and, upon

16  request, must provide a copy of the record to the student at

17  his or her own expense or, in the case of a student

18  organization, to the organization at its own expense or to any

19  officer, director, or member thereof, at his or her own

20  expense.

21         (8)  In each disciplinary hearing, each student or

22  student organization is presumed innocent of the offense with

23  which the student or the student organization is charged. The

24  university has the burden to prove that the student or the

25  student organization committed an offense in violation of the

26  disciplinary rules by evidence that is clear and convincing.

27         (9)  In each disciplinary hearing, evidence that is

28  irrelevant, immaterial, or unduly repetitious shall be

29  excluded, but all other evidence of a type commonly relied

30  upon by reasonably prudent persons in the conduct of their

31  affairs is admissible, whether or not this evidence would be

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  1  admissible in a civil or criminal proceeding. Documentary

  2  evidence may be received in the form of a copy or excerpt.

  3  Upon request, the student or the student organization charged

  4  with an offense and the university must have the opportunity

  5  to compare the copy with the original, if available. The

  6  testimony of each student charged with an offense and each

  7  witness shall be taken under oath. Hearsay evidence may be

  8  used for the purpose of supplementing or explaining other

  9  evidence but is not sufficient in itself to support a finding

10  of fact unless it would be admissible over objection in a

11  civil or criminal proceeding.

12         (10)(a)  If the university has reasonable cause to

13  believe that a student presents an immediate danger to the

14  health, safety, or welfare of the students, faculty, or

15  administrative staff of the university, the university may

16  temporarily suspend the student pending the disposition of a

17  disciplinary hearing conducted under this section or a

18  criminal proceeding, as applicable, if at least one of the

19  following applies:

20         1.  The university has determined, rendered in a

21  written order, that probable cause exists to charge the

22  student with a serious offense punishable under s.

23  240.2612(2)(c).

24         2.  The student is charged by indictment or information

25  with a felony, regardless of whether the offense was committed

26  on campus or off campus.

27         (b)  If a student is suspended under this subsection

28  and is subsequently found not guilty of the offense or the

29  charge is dismissed, the university must immediately readmit

30  the student to the university with a complete refund of all

31  matriculation, tuition, and other fees paid for the affected

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  1  terms, quarters, semesters, or other similar periods for which

  2  the student was enrolled, and must remove any record of the

  3  suspension or of the affected courses from the transcripts or

  4  other permanent records and reports of the student.

  5         Section 4.  Section 240.2616, Florida Statutes, is

  6  created to read:

  7         240.2616  Student judicial system.--

  8         (1)  Each university shall adopt rules pursuant to ss.

  9  120.54 and 120.536(1) which shall create a student judicial

10  system. Under these rules, each university shall establish and

11  organize hearing boards composed entirely of students which

12  shall conduct and adjudge disciplinary hearings under ss.

13  240.2612-240.262.

14         (2)  The membership of each hearing board established

15  at a university that operates a law school must include at

16  least one student enrolled in the law school, if the law

17  school is located within 10 miles of the campus, center, or

18  site at which the hearing board is established.

19         Section 5.  Section 240.2618, Florida Statutes, is

20  created to read:

21         240.2618  Recommended orders; appeals; final orders;

22  judicial review.--

23         (1)  No more than 30 days after each disciplinary

24  hearing, the university hearing officer or hearing board must

25  issue a recommended order. A student or a student organization

26  may appeal a recommended order to the university president or

27  his or her designee. The university may not require a student

28  or a student organization to indicate the intention to appeal

29  a recommended order within 7 days after the university has

30  provided the student or the student organization with a copy

31  of the recommended order.

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  1         (2)  The recommended order is subject to approval by

  2  the university president or his or her designee, but the

  3  university president or his or her designee may not increase

  4  the penalty imposed by the hearing officer or hearing board.

  5  If a rehearing is conducted upon appeal of a recommended

  6  order, the hearing officer or hearing board in the subsequent

  7  hearing may not impose a penalty greater than the penalty that

  8  was imposed at the original hearing. After the recommended

  9  order is approved, the university must issue a final order

10  that shall be final agency action.

11         (3)  Each recommended order and final order must be in

12  writing and include findings of fact and conclusions of law

13  separately stated. Each finding of fact must be accompanied by

14  a concise and explicit statement of the underlying facts of

15  record that support the finding.

16         (4)  Any adversely affected student or, in the case of

17  a student organization, any adversely affected student

18  organization, or any officer, director, or member thereof, has

19  standing to seek judicial review of any final order under s.

20  120.68.

21         Section 6.  Section 240.2622, Florida Statutes, is

22  created to read:

23         240.2622  Model rules.--Before July 1, 2001, the Board

24  of Regents shall adopt rules pursuant to ss. 120.54 and

25  120.536(1) which shall provide systemwide model disciplinary

26  rules, penalty guidelines, and rules of procedure for

27  universities for conducting disciplinary hearings. These

28  systemwide model rules and guidelines must be developed in

29  cooperation with the committee created by s. 120.81(1)(g),

30  which must submit a recommendation to the board suggesting

31  systemwide model rules and guidelines before February 1, 2001.

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  1  Before September 1, 2001, each university shall adopt the

  2  systemwide model rules and guidelines adopted by the Board of

  3  Regents as rules of the university pursuant to ss. 120.54 and

  4  120.536(1), in lieu of the rules adopted to implement ss.

  5  240.2612-240.262, except that each university may adopt

  6  substantially similar rules and guidelines with modifications.

  7  The proposed modifications to the systemwide model rules and

  8  guidelines must be approved by the Board of Regents before

  9  implementation and must be accompanied by specific findings

10  demonstrating that the proposed modifications are necessary to

11  accommodate circumstances unique to the university.

12         Section 7.  Section 240.2624, Florida Statutes, is

13  created to read:

14         240.2624  Student organizations; registration.--Each

15  university shall adopt rules pursuant to ss. 120.54 and

16  120.536(1) which shall require the registration of each

17  student organization annually with the university on forms

18  provided by the university which shall include at least the

19  name, purpose, and bylaws of the organization and the full

20  names, mailing addresses, telephone numbers, and social

21  security numbers of the officers and directors of the

22  organization. A student organization may not operate under the

23  sanction of the university unless it is registered with the

24  university. The university shall issue a certificate or letter

25  to each student organization registered under this section as

26  proof of registration. The university may not charge a fee or

27  service charge for registration of a student organization.

28         Section 8.  Paragraph (h) of subsection (4) of section

29  240.319, Florida Statutes, is amended to read:

30         240.319  Community college district boards of trustees;

31  duties and powers.--

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  1         (4)  Such rules, procedures, and policies for the

  2  boards of trustees include, but are not limited to, the

  3  following:

  4         (h)  Each board of trustees may adopt rules pursuant to

  5  ss. 120.54 and 120.536(1) to provide, by rule, a uniform code

  6  of appropriate penalties for violations of its rules by

  7  students and employees of rules adopted by the board of

  8  trustees implementing provisions of law; county and municipal

  9  ordinances; and the laws of this state, the United States, or

10  any other state. These Such penalties, unless otherwise

11  provided by law, may include fines, the withholding of

12  diplomas or transcripts pending compliance with rules or

13  payment of fines, and the imposition of probation, suspension,

14  or dismissal, or expulsion.

15         Section 9.  Sections 240.132 and 240.133, Florida

16  Statutes, are repealed.

17         Section 10.  This act shall take effect September 1,

18  2000.

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  2                          HOUSE SUMMARY

  3
      Requires each university to adopt uniform disciplinary
  4    rules governing the conduct of students and student
      organizations. Provides penalty guidelines for
  5    disciplinary rules. Requires the adoption of rules to
      provide uniform complaint and hearing procedures.
  6    Requires each university to establish and organize
      hearing boards composed entirely of students which shall
  7    conduct and adjudge disciplinary hearings. Establishes
      requirements for recommended orders and final orders of
  8    university hearing boards. Provides an appeals process
      and provides for judicial review. Requires the Board of
  9    Regents to adopt systemwide model disciplinary rules,
      penalty guidelines, and rules of procedure for
10    disciplinary hearings. Requires each university to adopt
      the model rules. Requires each university to adopt rules
11    to provide for the registration of student organizations.
      Repeals provisions relating to penalties for student or
12    employee participation in disruptive activities at
      institutions of higher learning and relating to the
13    expulsion and discipline of students of the State
      University System and community colleges.
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