TITLE: No Trespass and Loitering

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NOTICE OF PROPOSED NEW REGULATION DATE: FEBRUARY 8, 2010 (REVISED FEBRUARY 11, 2011) REGULATION No: USF 4.0140 TITLE: No Trespass and Loitering Summary Florida Board of Governors Regulation 1.001 (3-26-09) provides that each Board of Trustees is authorized to promulgate university regulations in accordance with the Regulation Development Procedure adopted by the Board of Governors, (7-21-05). Such regulations must be consistent with law, and the regulations and strategic plan of the Board of Governors. Florida Board of Governors Regulation 1.001 section (3)(l) further provides that Each board of trustees shall be responsible for campus safety and emergency preparedness, to include safety and security measures for university personnel, students, and campus visitors. Recent Florida case law suggests that universities must have some form of official due process if restricting access to university property. To date, USF has used the outline set forth in the attached proposed Regulation as a protocol when considering No Trespass Orders. If adopted by the Board of Trustees on March 17, 2011, this Regulation will provide the USF System with a formal procedure to address trespassing and loitering and the review process. Proposed Regulation follows: (End of Summary)

1 2 Proposed New USF System Regulation USF4.0140-No Trespass and Loitering (1) General: 3 4 5 6 7 The President, as the Chief Executive Officer of the University of South Florida System (USF System) and, by delegation, the Chief Administrative Officers* at the System institutions or campuses have the responsibility for the operation and administration of their campuses and facilities. The President and those Administrative Officers have designated the University Law Enforcement officers ("University Law Enforcement") to provide for the safety and security of 8 their individual institutions and campuses. Designated personnel and University Law 9 10 11 12 13 14 15 Enforcement may request individuals to leave or vacate or issue No Trespass Orders (NTO) as set forth in this Regulation. *(As each System member has unique characteristics and offices, "Administrative Officer" and "University Law Enforcement" may be different on each institution or campus and the specific titles and offices may change. Contact the Chief Student Affairs Officer or University Law Enforcement Office at the applicable institution or campus for the most current titles and contact information.) (2) Definitions: 16 (a) University persons: Those persons who are current faculty, administration, staff, 17 18 19 20 21 22 students or temporary employees of the USF System, and those persons who are in or on University facilities to fulfill contractual obligations. (b) Non-University persons: All other persons who are not classified above as University persons. (c) Authorized University business: Activity which furthers the mission and purpose of the USF System and business that has been approved by the appropriate University officials.

23 24 25 (d) University facilities: All campuses and centers operated by the USF System, including all buildings and grounds of such campuses and centers; and all locations, buildings, or grounds utilized by the USF System for authorized University business. 26 (e) University officials: Employees of the USF System responsible for the control, 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 supervision or operation of a building, classroom, or USF System property. (f) No Trespass Order (NTO): A No Trespass Order (NTO) is a written order issued by the University Law Enforcement office responsible for the applicable institution or campus security and will direct a person to leave, vacate or stay away from USF System property or offices. The NTO is in effect for the period indicated (it may be temporary) or if no specific period of time is indicated, it is indefinite and may only be lifted or revoked by the President, the Vice President responsible for facilities on the individual campuses, the Chief Student Affairs Officer, or their respective designees, after independent review or as a result of the Trespass Review process as set forth in this Regulation. (3) Applicability: Any person who, in the opinion of University officials, is violating or has violated the law, USF System regulations or policies, or is prowling, loitering, or is not using University facilities in an appropriate manner or who is creating an atmosphere not conducive to the use of such facilities by other University persons or authorized guests, may be immediately reported to University Law Enforcement or may be directed to leave the USF System property by the University official. In the event the person does not leave as requested, the University official may notify University Law Enforcement. University Law Enforcement may respond to provide an official warning and/or issue an NTO. (4) Non-University Persons on USF System property:

46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 Non-University persons are allowed access to University facilities available to the public, during normal business hours and in accordance with USF System protocol, guidelines or regulations governing the use of University facilities. Non-University persons are allowed to attend lectures, plays, and other activities on the USF System campus in the designated buildings or areas when such attendance is permitted by the sponsoring organization. Access to facilities may also be permitted to Non-University persons in order to conduct official University business. Non- University persons are not allowed on campus except as authorized by this Regulation. University Law Enforcement may request a person leave the property or may issue an NTO to any Non-University persons at University facilities for other than authorized University business or whose current conduct or reported conduct is deemed to present a threat to the orderly conduct of the USF System. Non-University persons on authorized University business are permitted in offices of the USF System. University officials have the authority to request those non-university persons to leave the University facility or premises. In the event the person does not leave as requested and/or if the University official decides the matter should be reported to the University Law Enforcement, the University official may notify University Law Enforcement who may respond to provide an official warning and/or issue an NTO. (5) Classroom Attendance by Students ONLY: Only students registered for a class and those individuals contracted by USF System institutions as service providers for disability accommodation reasons may be in attendance in instructional areas unless permission of the instructor is given. The instructor, as the designated University official responsible for the class, is authorized to notify non-students that they are trespassing and must leave the area of instruction. In the event the person does not leave as requested and/or if the University official decides the matter should be reported to the University Law Enforcement, the University official may notify University Law Enforcement who may respond

70 71 72 73 74 75 76 77 78 79 80 81 82 83 to provide an official warning and/or issue an NTO. Non-University persons are not allowed in classroom buildings unless present on authorized University business. (6) Residence Halls: Residence halls are considered to be the home of students. No one is allowed in a residence hall except authorized USF System personnel, resident students, individuals contracted by USF System institutions as service providers for disability accommodation reasons, and resident students' guests according to published visitation policies. (7) Library: The University official at each institution vested with oversight of the Library or his/her designee is authorized to warn those non-university persons, who are not using the library in an appropriate manner or who are creating an atmosphere not conducive to its use by University personnel, that they must leave the campus and/or an immediate report will be made to University Law Enforcement for appropriate action under this Regulation. (8) Trespass Reviews and Process: 84 85 86 87 88 89 90 91 92 93 (a) The type of Trespass Review is determined by the status of the person subject to an NTO as follows (such that University persons have a right to an appeal ten (10) days from the issuance date of the NTO where Non University persons may only appeal one year from the issuance date of the NTO): 1. University Persons: Initial Trespass Review (10 days from the date of the NTO). Any University person who receives an NTO to leave, vacate or stay away from USF System property or offices (except those students who are issued NTOs as a sanction under the Student Code of Conduct (SCC) as provided in existing USF System Regulation USF6.0021, as the SCC includes an internal process and appeal mechanism that is final) may request an "Initial Trespass Review" for the reconsideration, modification, and/or revocation of the NTO. The request

94 95 96 97 98 must be in writing (by e-mail or U.S. Mail) within ten (10) days of the date on the NTO or at such time as the person has changed his or her status with regard to being a University person (i.e. admission or employment by the USF System). Non-University persons may not request this Initial Trespass Review. 2. All Persons: General Trespass Review (12 months from the date of the NTO) 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 Any person who receives an NTO may request a General Trespass Review after a 12-month period. University persons at the time the NTO was issued may request another General Trespass Review again once every 12-month period. (b) Process for both the Initial and General Trespass Review: 1. Persons who were students at the time that they received the notice or warning to leave or vacate USF System property shall direct Trespass Review requests to the Chief Student Affairs officer and non-students shall direct Trespass Review requests to the Chief Security/Safety officer, or his/her designee, responsible for facilities or safety at the designated institution or campus. The title of the person vested with oversight of student affairs and facilities/safety may be different at specific institutions or campuses 2. The Trespass Review will be a review by a committee appointed by the applicable office as described above and will include three individuals as requested by that office. Recommended members of the committee are representatives from the Offices of the University Law Enforcement, Student Rights and Responsibilities, Academic Affairs, Human Resources or Facilities and Planning. However, the makeup of the committee will be at the discretion of the appointing office. 3. The Trespass Committee will review the submitted written request for review and the existing USF System record unless the committee or office vested with the authority to conduct the Trespass Review initiates a request for additional materials.

118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 4. The Committee shall make a recommendation within three (3) weeks of receipt of the written request for the Trespass Review to the student affairs or facilities/safety office. The student affairs or facilities/safety office shall notify the person of the final determination by either e-mail or U.S. mail within a reasonable time from the date of the committee recommendation. 5. If the NTO is not changed, it remains in full force and effect. Non-University persons shall have no additional right to review. A University person may make an additional request for Trespass Review no more than once every twelve (12) months. (9) All persons who have been notified by an authorized University official to leave and remain out of a specified area or areas, either verbally or by NTO, who are subsequently found in the specified area or areas are subject to arrest for trespass and/or loitering without further warning pursuant to law. (10) Nothing in the foregoing shall preclude or be interpreted to preclude or otherwise diminish the exercise of the statutory authority of University Law Enforcement to arrest in accordance with the laws of this state any person for violation of state law or applicable ordinances when such violations occur on any property or facilities which are under the jurisdiction of University Law Enforcement. Authority: Article IX, Sec. 7, Fla. Constitution; Fla. Board of Governors Regulation 1.001; Chapter 810, F.S., 1012.97, F.S. History-New XX-XX-11.

AUTHORITY TO ADOPT/AMEND/REPEAL: Art. IX, Sec. 7, Fla. Constitution; Fla. Board of Governors Regulation 1.001. UNIVERSITY OFFICIAL INITIATING PROPOSED REGULATION: Sandy Lovins, Vice President, Administrative Services. WRITTEN COMMENTS CONCERNING THIS PROPOSED REGULATION MAY BE SUBMITTED WITHIN 14 DAYS AFTER THE POSTING DATE OF THIS NOTICE TO: Dee Brown, Agency Clerk Office of the General Counsel University of South Florida System 4202 East Fowler Avenue, Suite CGS 301 Tampa, FL 33620-4301 Phone: (813) 974-7150; FAX: 813-974-5236; E-MAIL: USFLEGAL@ADMIN.USF.EDU