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3. The identity of the parties involved in the alleged incident, <br />includingthe Complainant and witnesses, if any are known; <br />4. The date, time and location ofthe alleged incident (if known); <br />5. The parties' right to an advisor of their choice, who may, but <br />need not, be an attorney; <br />6. A statement that the Respondent is presumed "not <br />responsible" for the alleged conduct and that a <br />determination will be made only at the conclusion of the <br />Grievance Procedures; <br />7. A statement regarding the parties' rightto inspect and review <br />evidence; <br />g. The provision of any College policy that prohibits knowingly <br />making false statements or knowingly submitting false <br />Information to a College official during these or other College <br />proceedings. <br />9. A statement prohibiting retaliation; <br />10. A statement regarding the availability of resources and <br />Supportive Measures forthe parties; and <br />11. A statement regarding Concorde's dutyto update the Notice <br />If there are any substantive changes to the information <br />contained in the original Notice (e.g., the inclusion of <br />additional allegations in the investigation or receipt of new <br />evidence, Including but not limited to the identity of <br />additional witnesses). <br />D. Consolidation of Formal Complaints: Concorde may consolidate <br />Formal Complaints containing allegations of Prohibited Conduct against <br />more than one Respondent, or by more than one Complainant against <br />one or more Respondents, or by one party against the other party, where <br />the allegations arise out of the same facts or circumstances. <br />E. Informal Resolution: At any time following the filing of a Formal <br />Complaint, Concorde may consider whether or not Informal Resolution, <br />as described In Section Vlll of these Procedures, may be appropriate. <br />Ill. Grievance Procedures —General <br />A. Timeframes and Extensions: The parties have the right to expect that the <br />Grievance Procedures set forth herein will begin promptly following the filing <br />of a Formal Complaint and proceed in a timely manner. Concorde shall <br />consider requests for extensions or delays, only for good cause. If the process <br />is delayed or a deadline is extended, the College will so notify the parties, in <br />writing, The College will make a good faith effort to complete the grievance <br />process within 60-90 days, though extensions may be allowed for good cause. <br />B. Fair and Equitable Treatment of all Parties: The College will provide fair <br />and equitable treatment to all parties involved in the Grievance Process, <br />including the following: <br />1. Every Complainant has the right to be taken seriously and every <br />Respondent has the right to know that guilt is not presumed. <br />2. All parties will have an equal opportunity to inspect and review <br />evidence, both inculpatory and exculpatory, obtained as part of <br />investigation that is directly related to allegations raised in a Formal <br />Complaint; <br />3. All parties will have an equal opportunity to presentfact and expert <br />witnesses, and other inculpatory or exculpatory evidence; <br />4. Concorde will conduct an objective evaluation of all relevant <br />evidence; <br />5. All parties may be accompanied by an advisor oftheir choice during <br />any aspect of the Grievance Process where the party's presence has <br />been requested; <br />6. Concorde will not place a limit on the choice of advisor for either <br />party, though said advisor will be expected to abide by any <br />applicable rules of decorum established by Concorde; <br />Any written notice to a party whose participation is invited or <br />expected will contain the date, time, location, identity of <br />participants and purpose of the meeting/hearing and will be sent <br />with sufficient time to a Ilow the parties to prepare to participate; <br />The parties will not be restricted from discussing the allegations <br />under investigation, or from gathering evidence or witnesses <br />bearing in mind that conduct constituting Retaliation or witness <br />tampering or intimidation is a violation of Concorde's retaliation <br />statement within the college catalog. <br />Any written notice, report or determination made In accordance <br />with the Grievance Process shall be sent simultaneously to all <br />parties involved. <br />C. Prohibited Evidence: The following evidence will not be sought, relied upon <br />or otherwise used in the investigation of a Formal Complaint or in making a <br />determination about responsibility: <br />1. Information protected by a legally recognized privilege, UNLESS the <br />person holding the privilege has provided Concorde with voluntary <br />written consent to use such information or has otherwise waived <br />the privilege; <br />2. Information about the Complainant's past sexual behavior or <br />predisposition EXCEPT in compliance with federal rape shield and <br />other statutory protections. <br />D. Sanctions & Remedies: A final determination of responsibility for <br />Prohibited Conduct against a Respondent may result in the sanctions up to and <br />including termination of enrollment in and/or employment with Concorde. <br />E. Qualifications of Investigators, Decision -Makers and Facilitators: All those <br />involved in the investigation or resolution of allegations of Prohibited Conduct <br />shall: <br />Serve impartially and be free from actual or reasonably perceived <br />conflicts of interest or bias; and <br />Be trained, as required by law, to include: definitions of and issues <br />related to Prohibited Conduct; how to conduct an investigation and <br />hearing; how to serve impartially and avoid prejudgment; how to <br />make determinations on relevancy of evidence; how to create an <br />investigative report; how to evaluate credibility; how to synthesize <br />evidence; and how to avoid sex stereotypes or generalizations <br />based on sex. <br />IV. Grievance Procedures —Investigation <br />A. Assignment of Investigator: Within three (3) business days of the receipt <br />of a Formal Complaint, the Lead Title IX Coordinator shall appoint an <br />investigator. The identity of and contact information for the assigned <br />investigator shall either be included in the Notice of Formal Complaint <br />described in Section II. A. above or the Lead Title IX Coordinator shall send <br />written notice to all parties containing that information along with an <br />explanation of the process for challenging the assignment based on conflict of <br />interest or bias. Any challenge must be resolved before the investigation <br />process may begin. <br />B. Evidence Gathering: The investigator shall be responsible for gathering <br />evidence, both inculpatory and exculpatory, relevant to the allegations <br />contained in the Formal Complaint. At minimum, the investigator shall take <br />reasonable steps to interview all parties. After available evidence has been <br />gathered, the investigator will send the parties and their advisors (if any) the <br />evidence directly related to the allegations raised in the Formal Complaint in <br />either electronic or hard copy format (at the discretion of the investigator). <br />The parties shall have 10 days to submit a written response to the investigator, <br />which response will be considered in completing the investigative report. All <br />2020-2021 Garden Grove Catalog I Publication Date: November 30, 2020 1 Effective July 1,2020 through June 30, 2021 <br />