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July 31, 2019


The Clery Act: Requirements and Legal Issues


Colleges, universities, and other institutions of higher
education (IHEs) face several federal legal requirements
that pertain to the safety and security of students. One
statute that addresses such issues is the Jeanne Clery
Disclosure of Campus Security Policy and Campus Crime
Statistics Act (Clery Act). The Clery Act applies to all
domestic IHEs that participate in Title IV of the Higher
Education Act's student financial assistance programs. The
Clery Act requires covered IHEs to publish a report (by
October 1 of each year) disclosing campus crime statistics
and campus security policies. The Department of Education
(ED) has promulgated regulations implementing the Clery
Act. ED's Office of Federal Student Aid conducts reviews
to evaluate compliance with the statute and imposes fines
on institutions for noncompliance.

Crime Statistics
The Clery Act instructs covered IHEs to publish an annual
security report (ASR) containing crime statistics for the past
three years. IHEs must share the ASR with current students
and employees, as well as with any applicants for
enrollment or employment upon request (IHEs must also
submit a copy to ED).

Reportable Crimes
Incidents that must be published in an IHE's ASR include
various criminal offenses reported to campus security
authorities or local police agencies, including murder, sex
offenses, robbery, aggravated assault, burglary, auto theft,
manslaughter, and arson. In addition, an ASR must include
incidents reported to campus security or local police if the
victim of any of the aforementioned crimes, or the victim of
any of a broader group of crimes (such as larceny-theft,
simple assault, intimidation, destruction of property, or
crimes involving bodily injury to a person) was selected
based on race, gender, religion, national origin, sexual
orientation, gender identity, ethnicity, or disability. A
school's ASR must also include arrests (and referrals for
campus disciplinary action) for liquor and drug-related
violations, as well as weapons possession. Finally, under
amendments under the Violence Against Women
Reauthorization Act of 2013 (VAWA 2013), an ASR must
include incidents of domestic violence, dating violence, and
stalking reported to campus security authorities or local
police. The statistics that must be published under the Clery
Act do not include the identities of persons accused of
committing a crime or the victims of those crimes.

Clery Geography
Incidents must be collected and included in the ASR if they
occur on campus, on public property within or immediately
adjacent to the school, or on certain noncampus buildings
or property. The latter includes property owned or
controlled by a student organization officially recognized


by the institution, as well as any property frequently used
by students that is owned or controlled by the institution
and supports its educational purposes.

Campus Alerts and Information Regarding
Criminal Activity
IHEs must also issue timely alerts to the campus
community of Clery Act-specified crimes that are reported
to campus security or local police and constitute a threat to
students and employees. The alerts must withhold the
names of victims as confidential. In the case of an
immediate threat to the health or safety of students or
employees, an institution must follow its emergency
notification procedures (discussed below).

If an institution maintains a police or security department,
then that department must keep a daily security log that
records all crimes reported to it. That log must be open to
public inspection. The log must include all covered
incidents within the patrol jurisdiction of the campus police.

Who Are Campus Security Authorities?
ASR's and crime alerts are only required to include covered
incidents reported to local police agencies or campus
security authorities. Clery Act regulations provide that
campus security authorities include campus police or
security departments; individuals entrusted with
responsibility for campus security; any individual or entity
specified in a statement of campus security policy to which
students and employees should report criminal offenses;
and any official who has significant responsibility for
student and campus activities, including student housing or
discipline. But pastoral or professional counselors do not
qualify when acting in that capacity.

Campus Policies
IHEs must also include in their ASR a statement on a
number of school policies.

General Policies
IHEs must provide a statement on the procedures available
for students to report crimes (including how to do so on a
voluntary and confidential basis) and the policies the IHE
has concerning its response to these reports; the titles of
persons or organizations that students and employees
should report criminal offenses to; security and access to
campus facilities; law enforcement authority on campus;
and a description of programs geared toward informing
employees and students of security procedures and the
prevention of crimes.

The ASR also must include a statement of policy on the
monitoring through local police of criminal activity at off-
campus student groups; underage drinking and illegal drug


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