DUKE UNIVERSITY
(Main Campus, Marine Lab, Duke in DC Program)
2023 Annual Clery Security Report
Policy Information for 2023-2024 Academic Year
Contains Crime Statistics for 2020-2022
Table of Contents
Welcome……………………………………………………..…....…….….1
Overview of the Duke Police Department……………………...……….…2
The Campus Security Act and Legal Requirements…..…...…….……….….3
Professional Standards………………………………..………..……….…..4
Incident Reporting and Response…………………………………..…..…..5
Durham Crime Stoppers………..…..……………………………………....6
Voluntary and Confidential Reporting………………………………...….....6
Timely Warning Notification; Emergency Response Plan…..…….…...….....7
Emergency Notification Systems at Duke University………..…….………..8
Fire Safety Report……………………………………..…….…………..13
Sexual Assault, Domestic Violence, Dating Violence, and Stalking…...…....14
Security and Access to Facilities…..……….………………………..…..32
Alcoholic Beverages and Illegal Drugs……………..……………….….......33
North Carolina State Law Regarding Alcohol……….….…………...…..…34
Drugs and Drug Paraphernalia……………………….……………......…..35
Missing Student Notification Policy………………………….…...……….36
Crime Statistics; Explanation; and Terms……….….……….…….....….….37
Crime Reduction: Information & Services……………….……...…...….....42
Crime Reduction Tips……...………………………………..……….…….43
Safety Off-Campus………………………………………..…...…….....….44
Safety at the Duke Marine Laboratory………………………….…...….….45
Safety at the Duke in DC Program….………………………….…...….….46
Appendix 1: N.C. Criminal Law Definitions………..…...………………...48
Appendix 2: Federal Drug & Alcohol Law Definitions…….…...……..…..52
Appendix 3: D.C. Drug & Alcohol Law Definitions..…...…………….…...56



Duke University is a large and complex instuon with a workforce of just under 50,000 faculty and employees, a stu-
dent body of more than 17,000, and numerous paents and visitors each year. Ensuring a safe environment across
such a broad and dynamic campus is a shared responsibility that involves all members of the Duke community.
We rely on all members of the Duke community to help idenfy and report potenal safety concerns. In addion,
certain individuals and departments have unique responsibilies for helping to ensure a safe and secure campus; they
include those idened as Campus Security Authories — those with signicant responsibility for students and student
acvity — and the Duke University Police Department.
The Duke University Police Department provides 24-hour law enforcement and security services for the main academic
campus in Durham and Duke University Hospital. The department works closely with members of the Duke community
to solve problems and proacvely address issues that will reduce the likelihood of crime occurring on our campus.
Each year, Duke issues an annual report about safety and security programs and crime stascs as part of compliance
with the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Stascs Act (“Clery Act”). The stascs
reect incidents that have occurred within the main academic campus or Duke University Hospital and those from
municipal police for the public areas immediately adjacent to the campus. In addion to these numbers, we include
crime stascs for properes that are frequented by students such as the Duke Marine Lab and the Duke in DC Pro-
gram that are owned or controlled by Duke but are not immediately adjacent to the main campus.
We hope you will nd this report valuable. Please review this informaon carefully and, in parcular, the crime
prevenon ps included. Personal safety is a responsibility of everyone, and we need your assistance in helping to
make our campus a safe environment.
Thank you.
Russell Thompson
Vice President, Operaons



John Dailey
Chief of Police
Email:
john.dailey@duke.edu
Phone:
(919) 684-5615
The Duke University Police Department (DUPD) provides law enforcement and secu-
rity services to Duke University.
The department is comprised of state cered police ocers, security ocers,
communicaons ocers, and civilian support sta. We also supplement stang
with contract and special event security. DUPD ocers are commissioned under
the North Carolina General Statutes. Police ocers have full police enforcement
authority granted to any municipal law enforcement ocer, including the authori-
ty to make arrests. Police jurisdicon includes property owned by, or under the
control of, Duke University, which includes adjacent public streets and sidewalks.
DUPD also assigns security ocers and contract security ocers on campus. Secu-
rity ocers, who have jurisdicon only on Duke campus and medical center prop-
erty, have authority to enforce University policies and rules. Security ocers work
closely with our police ocers in constantly patrolling University properes and
assisng employees and visitors. DUPD, along with various departments and Duke
organizaons, may also employ contract personnel for support during campus
events. These event personnel enforce facility and University policy.
The department also maintains a fully staed invesgaons division, a professional
recruing and training unit, and a 9-1-1 Emergency Communicaons Center. In
addion, DUPD has sophiscated communicaons and radio systems to provide
for instant communicaon between local and state agencies in mes of
emergency.
DUPD maintains a close working relaonship with the Durham Police Department
(DPD), the Durham County Sheris Oce, the SBI and FBI. In the normal course of
business, DUPD takes all criminal reports and conducts criminal invesgaons for
incidents arising on campus. On occasion, DUPD may request support from other
law enforcement agencies to assist with an incident when that assistance will aid
the invesgaon. DUPD also has a wrien agreement (MOU) with DPD that spe-
cically addresses the response and assistance between campus and Durham City
jurisdicon and the sharing of resources.
DUPD is accredited by the Commission on Accreditaon for Law Enforcement
Agencies through an independent evaluaon by outside assessors. Our policies
and procedures must meet and maintain accepted standards, developed by an ex-
tensive body of public safety praconers.
Please visit the department's web site at hps://police.duke.edu/. This site includes
detailed informaon about our services, along with a telephone and email directory
of key department personnel.


Publish an annual report every year by October 1 that contains three years of campus crime stascs and certain
campus security policy statements;
Disclose crime stascs for the campus, public areas immediately adjacent to, or running through, the campus, and
certain non-campus facilies and remote classrooms. The stascs must be gathered from campus police or
security, local law enforcement, and other University ocials who have signicant responsibility for student and
campus acvies;
Provide mely warningnoces of those crimes that have occurred and pose an ongoing threat to students and
employees;
Disclose in a public crime log any crime that occurred on campus. . . or within the patrol jurisdicon of the campus
police or the campus security department and is reported to the campus police or security department;
Disclose any agreements with state and/or local law enforcement.

DUPD prepares and distributes the Annual Security Report. DUPD gathers policy informaon and crime stascs from
other Duke University departments and Campus Security Authories, such as the Oce of Student Conduct and other
oces within the Division of Student Aairs. DUPD also requests crime stascs from the Durham Police Department
and other law enforcement agencies where Duke University owns or controls property. All of the crime stascs gath-
ered are then incorporated into the Crime Stascs tables located below.
DUPD encourages members of the Duke University community to use this report as a guide for safe pracces on and
o campus. It is available on the web at hps://police.duke.edu/news-stats/clery.
Each member of the University community receives an email that describes the report and provides its web address.
For a paper copy, contact the Duke University Police Department at 502 Oregon Street, Durham, NC 27708 or
(919) 684-4602.

DUPD updates the Daily Crime Log within two business days and includes all crimes reported to the DUPD that have
occurred on campus, in the universitys patrol jurisdicon, or on other Clery geography. It is available during business
hours at Duke University Police Department, 502 Oregon Street, Durham, NC 27708. It is updated and available on the
DUPD website for 60 days at hps://police.duke.edu/summaries .
Note: Unless otherwise indicated, all policy statements contained in this report apply to all campuses.

The Police Department's relaonship with the community is vital to a safe and secure campus. All members of the Duke
community should expect to be treated in a courteous and professional manner by members of our department. The
Duke Police Department will not tolerate unprofessional behavior by an employee. We also wish to recognize instances
where our employees have been especially helpful or have exceeded your expectaons in the service they have
provided.
The quality of our service is dependent, in part, on feedback from the community. The police department has an exten-
sive professional standards process in place to respond to cizen complaints and concerns. The department also has
various ways in which we are able to recognize outstanding performance by our employees.
Please help us improve our department by bringing your compliments and concerns to the aenon of any of the fol-
lowing individuals in a mely manner:
Request the on-duty Police Supervisor (normally a Police Lieutenant) by calling (919) 684-2444; this individual is
available 24-hours a day.
Address wrien correspondence to: Chief of Police, Duke University Police Department, Box 90425, Durham, NC
27708-0425.


Students, employees, paents, and visitors are encouraged to immediately report any criminal oense, suspected crim-
inal acvity, or other emergency on campus directly to the Duke University Police Department (DUPD) or to the appro-
priate police agency for crimes occurring o campus. Sex Oenses and other incidents of sexual or relaonship vio-
lence may also be reported to the Title IX Coordinator at the Oce of Instuonal Equity (o[email protected], (919) 684-
8222). Students may also report incidents to the Oce of Student Conduct ([email protected], (919) 684-6938).
Reporng a crime, or an emergency, to DUPD can be done in several ways. The rst is to use one of the emergency or
help phones available on campus and in the medical center. The second way is to simply dial 9-1-1 on any telephone.
Dialing 9-1-1 will reach the Duke Police Department from every Duke telephone exchange. If dialing from a cell phone
or an o-campus telephone within Durham, the call will reach the Durham Police Communicaons Center. In either
case, each agency has communicaon with the other and calls can be transferred. For non-emergency calls to the Duke
Police Department, dial (919) 684-2444. We encourage students and employees to put this non-emergency number
into their cell phones as a speed dial entry. A third way to contact DUPD is by two-way texng from a mobile device;
through the LiveSafe mobile app (https://prepare.duke.edu/programs/livesafe/), students and employees can text mes-
sage police and emergency services immediately as well as submit ps to the police or even request a friend to watch
them while walking alone.
Reporng crime to DUPD allows the University to maintain accurate records on the number of incidents for inclusion in
the annual disclosure of crime stascs; determine if there is a paern of crime with regard to a parcular locaon,
method or assailant; and alert the campus community of an ongoing threat, if needed.
Members of the Duke community are encouraged to accurately and promptly report crime and emergencies to the
Duke University Police Department, including when a vicm of a crime elects not to, or is unable to, make such a
report.
To report a crime for stascal purposes only, you may contact the Dean of Student Conduct at [email protected] or
to Sta & Labor Relaons at (919) 684-2808 or (919) 684-5557.

Duke Police dispatchers are available at the numbers above (919) 684-2444 or 9-1-1 from a campus phone 24 hours a
day to answer your calls. DUPDs procedures include an immediate response to emergency calls. DUPD works closely
with the full range of city and county rst responders to ensure a complete and mely response to all emergency calls.
Priority response is given to crimes against persons and personal injuries. In response to a non-emergency call, DUPD
will take the required acon, either dispatching an ocer or asking the vicm to report to DUPD to le an incident
report. For many types of reports, this may also be done online at hps://police.duke.edu/report-crime/online-
reporng-form. Special services include experienced invesgators as well as the generous availability of local, state,
and federal law enforcement agencies in providing support and assistance. DUPD incident informaon involving stu-
dents is forwarded to the Oce of Student Conduct for potenal acon, as appropriate; if the incident involves an
employee, this informaon may be reported to Duke Human Resources.

DukeReach directs faculty, sta, parents and others to the resources available to help a student in need. Services par-
cipang in DukeReach come from across campus. The program is managed by the Dean of Students Oce. Access
DukeReach at hps://studentaairs.duke.edu/dukereach1. This website provides students with the resources to nd
appropriate help for themselves or for others.

In addion to the above means of reporng incidents and obtaining resources for them, you may report crimes that
you witness or have informaon about that occur in the City of Durham or Durham County to Durham CrimeStoppers
at (919) 683-1200.

Occasionally, vicms of crime wish to report a crime but do not want to give their name and/or do not want to pursue
acon through the criminal jusce or University disciplinary systems.
If you are the vicm of a crime and do not want to pursue acon within the University system or the criminal jusce
system, you may sll want to consider making a condenal report. With your permission, a DUPD ocer can le a
report on the details of the incident without revealing your identy (except to the Title IX Coordinator in the event of a
reported sex oense or sexual harassment so that you can be oered support and resources). The purpose of a con-
denal report is to comply with your wish to keep the maer condenal, while taking steps to enhance the future
safety of yourself and others. With such informaon, DUPD can keep an accurate record of the number of incidents
involving students, employees, and visitors; determine whether there is a paern of crime with regard to a parcular
locaon, method, or assailant; and alert the campus community to potenal danger. Reports led in this manner are
counted and disclosed as stascs in the annual crime stascs for the instuon.
As allowed by the Clery Act, pastoral and professional counselors who receive condenal reports are not required to
report these crimes to the University Police for inclusion into the annual disclosure of crime stascs or for the pur-
pose of a mely warning. These posions are dened as follows:
- person who is associated with a religious order or denominaon, is recognized
by that religious order or denominaon as someone who provides condenal counseling, and
is funconing within the scope of that recognion as a pastoral counselor.
- person whose ocial responsibilies include providing mental health
counseling to members of the instuons community and who is funconing within the scope
of his or her license or cercaon.
Pastoral counselors and professional counselors, if and when they deem it appropriate, are encouraged to inform the
persons they are counseling of the procedures to a report crime to the Duke University Police Department for inclusion
in the annual disclosure of crime stascs.
You may also report incidents anonymously at the Duke Police website through the Silent Witness Program:
( hps://duke.qualtrics.com/jfe/form/SV_03oOlUESyrA8xaC)
Along with reports in which complete anonymity is desired, the Silent Witness program is also designed to provide the
police with crime informaon.

Duke University issues for Clery crimes that occur in our geography (On Campus, Public Prop-
erty, and Non-campus Property) and pose a serious or connuing threat to students and employees. The warnings are
mely, issued in a manner that withholds the names of the vicms as condenal, and may aid in the prevenon of
similar occurrences.
Timely Warnings are typically issued for the following Uniform Crime Reporng Program (UCR)/Naonal Incident Based
Reporng System (NIBRS) crime classicaons:
Murder/Non-Negligent Manslaughter
Aggravated Assault (cases involving assaults among known pares, such as two roommates ghng, which results
in an aggravated injury, will be evaluated on a case-by-case basis to determine if the individual is believed to be an
ongoing threat to the larger Duke community)
Robbery involving force or violence (cases including pick pockeng and purse snatching will typically not result in
the issuance of a Timely Warning Noce, but will be assessed on a case-by-case basis)
Sexual Assault (considered on a case-by-case basis depending on the facts of the case, when and where the inci-
dent occurred, when it was reported, and the amount of informaon known; cases involving sexual assault are
oen reported long aer the incident occurred, thus there is no ability to distribute a melywarning noce to
the community. All cases of sexual assault, including stranger and non-stranger/acquaintance cases, will be as-
sessed for potenal issuance of a Timely Warning Noce.)
Major incidents of Arson
Other Clery crimes as determined necessary by the Chief of Police or designee
Aer nocaon by on-duty sta, the Chief of Police or a designee and the VP for Operaons or a designee determine
on a case-by-case basis if a mely warning is necessary. Alerts are wrien and distributed to the community by the
Duke Police Department or by University Communicaons sta. These warnings may be made by e-mail and/or text
messaging, along with Duke and local news service, as determined by each circumstance.

The Duke University Emergency Management Plan (EMP) is the Universitys emergency response plan. The EMP
documents the framework, processes and communicaons required for a successful response to, and recovery from,
an emergency incident. The plan includes descripons of categories for the classicaon of emergency incidents, as
well as specic responsibilies and acons by level. The EMP also discusses the role of Department Operaons Teams
(DOT), which are based at the local department or unit.
Duke University Police supervisors have received training in Incident Command and Responding to Crical Incidents on
Campus. If a serious incident occurs that causes an immediate threat to the campus, the rst responders to the scene
are usually DUPD and the Durham Fire Department, and they typically respond and work together to manage the inci-
dent. Depending on the nature of the incident, other Duke University departments and other local or federal agencies
could also be involved in responding to the incident.
General informaon about the emergency response and evacuaon procedures for Duke University are publicized each
year as part of the instuons Clery Act compliance eorts, and that informaon is available on the Duke Alert website
at https://emergency.duke.edu/what-to-do.html and at the Universitys primary Emergency Management site at
https://emergency.duke.edu/ .

Duke University has a number of communicaon systems to alert students, faculty, sta and visitors in the event of a
signicant emergency or dangerous situaon on campus that involves an immediate threat to the health or safety of
the campus community. Duke will iniate these systems, called DukeALERT, without delay, once rst responders
and/or the Emergency Coordinator conrm a signicant emergency or dangerous situaon involving an immediate
threat to the health or safety of students or sta occurring on the campus.
The DukeALERT system includes the following communicaon opons: text message, blast email, website web alert
bar, digital signs, an outdoor siren system, as well as other contact methods outlined below. In considering the safety
of the campus community, Duke ocials will, without delay, and taking into account the safety of the community, de-
termine the content of the emergency message and iniate the nocaon unless this will, in the professional judg-
ment of responsible authories, compromise the eorts to assist vicms or to contain, respond to, or otherwise mi-
gate the emergency. Community members, upon receiving a noce of an alert, should seek addional informaon
primarily from Duke University Emergency webpage at hps://emergency.duke.edu and take acons to protect them-
selves and to alert others.
Duke University is commied to the safety of its stu-
dents, faculty, sta, paents and visitors. One com-
ponent of Dukes comprehensive safety systems in-
cludes the ability to make mass, campus-wide no-
caons of emergency situaons that may pose a
threat to the health and safety of members of the
Duke community.
These nocaons can be classied generally as:
DukeALERT Emergency Nocaon
Timely Warning Noce (as described above)
For the latest
DukeALERT
Information, log onto:
https://emergency.duke.edu
-nocaon of a signicant emergency when individuals need to take
immediate acon to protect life.
Duke University has mulple communicaon opons available for alerng the Duke community. Some or all of these
methods of communicaon may be acvated in an emergency situaon. Examples of signicant emergencies may
include signicant hazardous material leaks, tornadoes, contagious and dangerous diseases, etc. The Chief of Police or
designee and the Emergency Coordinator or designee determine whether a nocaon will be made, develop its con-
tent, and send it or authorize the iniaon of the system that sends it.
The emergency communicaon opons, called DukeALERT, include:
 
Outdoor siren system alert persons outside to seek shelter
and obtain more informaon
Text messaging alert individuals who have registered their
mobile device at hps://emergency.duke.edu by
text message of an emergency or incident
Email nofy Duke email accounts
Duke Emergency Website serve as the primary source and consolidaon of
emergency and informaon updates
Direct contact ocials may alert specic community
members directly, depending on the situaon
Digital signs alert visitors and other members of the Duke community
who are gathered in public areas such as the Bryan
Center or Nasher Museum
Other opons, such as nocaon through building re alarms, public address systems, in person noces and
announcements, as well as Duke Hospital nocaon systems and processes, may also be used. Duke community
members may sign up to receive text messages at hps://emergency.duke.edu. Nocaon to the larger community
may be made through the local media. Follow-up informaon will be distributed using some or all of the idened
communicaon systems (except re alarm).

The Duke University Police Department (DUPD) will respond to reported incidents and will immediately nofy the cam-
pus community upon the conrmaon of a signicant emergency or dangerous situaon involving an immediate threat
to the health or safety of students or employees occurring on the campus. The response may be in conjuncon with
others, such as the Durham Fire Department or hazardous material ocials.
In some cases, other University ocials (such as members of Duke Occupaonal and Environmental Safety Oce, the
Vice President for Student Aairs, and the Emergency Coordinator) may recognize and conrm a dangerous or emer-
gency situaon involving an immediate threat to the health and safety of the campus, such as a radiaon safety inci-
dent, hazardous materials spill, pandemic u, etc.
Upon conrmaon of an emergency, following its emergency nocaon procedures, DUPD management or other
University ocials will typically coordinate with the Duke University Emergency Coordinator. Together, they will deter-
mine which segment(s) of the campus community will be warned and will determine the content of the warning.
Depending on the circumstances, the Duke Police supervisor on duty has the authority and capability to acvate the
outdoor warning system. The supervisor would immediately coordinate with the Police Sta Duty Ocer, who has the
authority and capability to acvate the mass email and text message systems. When informaon that abates the emer-
gency has been received, a follow-up DukeALERT message will be sent to nofy the community. Typically, the Chief of
Police or designee and the Vice President for Operaons or designee will be responsible for determining the content,
i.e., wring the emergency nocaons. Ocials in DUPD and University Communicaons sta can acvate the
DukeALERT system to send mass emails and text messages. If there is an immediate threat to the health or safety of
students or employees occurring on campus, Duke University will follow its emergency nocaon procedures. A
Timely Warning will not be issued based on the same circumstances as the Emergency Nocaon, although the Emer-
gency Nocaon uses the same methods of distribuon. Duke University will provide adequate follow-up informaon
to the community, as needed.

Duke assesses its emergency response plans and systems each year through scheduled drills, exercises and appropriate
follow through acvies designed for assessment of emergency plans and capabilies. These exercises are conducted
both at the department/division level, as well as the instuonal level.
In conjuncon with other emergency agencies, the University conducts emergency response drills and exercises each
year such as tabletop exercises, eld exercises, and tests of the emergency nocaon systems on campus. These
tests, which may be announced or unannounced, are designed to assess the emergency plans and capabilies of the
instuon. Each test is documented and includes a descripon of the exercise, the date and me of the exercise, and
whether it was announced or unannounced.
The DukeALERT outdoor siren system, text message, and email systems are tested three mes annually (each semes-
ter, including once during summer session); emergency procedures and evacuaon plans are publicized in conjuncon
with this test. Duke University Occupaonal and Environmental Safety Oce also conducts announced and unan-
nounced building evacuaon drills each year.
The Duke University Emergency Coordinator chairs the Emergency Management Council (EMC). The EMC oversees
Dukes preparaon and planning for emergencies.

Community members, upon receiving a noce of an alert, should seek addional informaon primarily from Duke
University Emergency Webpage at hps://emergency.duke.edu and take acons to protect themselves and to alert
others. Generally, it is dicult to provide a set of instrucons applicable to all community members. Individual acons
will depend on factors such as the type and ones proximity to the emergency. We encourage everyone to be familiar
with department and University emergency plans.

Incidents may occur on campus that do not appear to involve an immediate threat to the health and safety of students
or employees but, due to their signicance, may jusfy community nocaon.
Incidents may include, but are not limited to: follow up to an emergency nocaon; a signicant incident on or o
campus; severe weather warning; or a major facilies failure.
Communicaon opons for incident informaon include: email, hps://emergency.duke.edu, Duke Today and media
outlets.
-- --
If a dangerous incident occurs, there is a signicant weather event, or if the air outdoors becomes dangerous due to
toxic or irritang substances, it is usually safer to stay indoors because leaving the area may expose you to the danger-
ous condion. Thus, to shelter-in-place means to make a shelter of the building that you are in, and with a few
adjustments, this locaon can be made even safer and more comfortable unl it is safe to go outside.
--
A shelter-in-place nocaon may come from several sources, including DukeALERT, Housing Sta members, Duke Po-
lice or other University employees, Durham Police, or other authories using the Universitys emergency communica-
ons tools.
-
No maer where you are, the basic steps of shelter-in-place will generally remain the same. Should the need ever
arise, follow these steps, unless instructed otherwise by local emergency personnel:
1. If you are inside, stay where you are. Collect any emergency shelter-in-place supplies and a telephone to be
used in case of emergency. If you are outdoors, proceed into the closest building quickly or follow
instrucons from emergency personnel on the scene.
2. Locate a room to shelter inside. It should be:
-An interior room;
-Above ground level; and
-Without windows or with the fewest windows possible. If there is a large group of people inside a
parcular building, several rooms maybe necessary.
3. Shut and lock all windows (ghtly seal) and close exterior doors.
4. Turn o air condioners, heaters, and fans, if applicable.
5. Close vents to venlaon systems as you are able. (If needed, University sta will turn o the venlaon as
quickly as possible.)
6. Make a list of the people with you and ask someone (hall sta, faculty, or other sta) to call the list in to
Duke Police so they know where you are sheltering. If only students are present, one of the students should
call in the list.
7. If safe to do so, turn on a radio , TV, monitor news and social media sites, and listen for further instrucons.
8. Make yourself comfortable.

Duke University regularly conducts re drills requiring evacuaon in its facilies. These drills are conducted at least
annually and are used to:
Familiarize community members to the audible and visible evacuaon signals and the exit routes available to
use in the event of a re or other situaon that requires immediate evacuaon.
Evaluate the performance of the employees in a re incident and the eecveness of the behaviors used in
accordance with the re drills and the emergency plans/site specic re plans.
The results of the drills are documented. Evacuaon procedures are as follows:
1. Close all windows and leave the overhead light ON.
2. Before opening any door, feel the door. If it is HOT, do not open it; if it is not hot, brace yourself against the
door, open it slightly, and if heat or heavy smoke are present, close the door and stay in your room.
3. If you cannot leave the room, open the window, hang a sheet or other light-colored object out of the window
to aract the aenon of emergency personnel and then close the window. If there is a phone in the room,
call Campus Police (911) and report that you are trapped. Remain calm and give your room number and build-
ing locaon. Stu towels, sheets, or similar materials under all doors leading into corridors. Stay close to the
oor if smoke enters the room.
4. If condions allow you to leave the room, close, but do not lock, the door and walk directly to the nearest exit
and leave the building.
5. If you are away from your room when the alarm sounds, do not return to your room, but leave the building via
the nearest exit.
6. DO NOT use elevators. If hallways and/or exit stairwells are not accessible because of heavy smoke, return to
your room, close the door and follow the instrucons given above.
7. If you have exited the facility, stand clear of the building and report to your designated check-in area. Emer-
gency apparatus may be maneuvering around the building.
8. Follow the direcons of re and police personnel and NEVER re-enter the building unl they give permission to
do so.


- to include
paents, visitors, students and employees.
- . Give the following informaon:
The exact locaon of the re (Building and Locaon-Area, Building Zone or Color or
Zone Floor, Room Number) and the name of person calling and phone number.
- to prevent the spread of re and smoke.
- with a portable re exnguisher or 

Go to hps://safety.duke.edu/re-life-safety/re-drill-program for addional informaon concerning the Fire Drill Pro-
gram, re safety and evacuaons.

Evacuaon is mandatory for all individuals when the re alarm is sounding. Anyone who fails to evacuate may face
disciplinary acon.
Once a re alarm sounds, do not assume that a re alarm is a drill or false alarm. Remain calm and evacuate the
facility. Remember to follow the instrucons of the emergency responders. Do not re-enter the facility unl
authorized. If you have any informaon regarding the alarm, present that informaon immediately to the responding
emergency personnel.
While evacuang, remain aenve for dangerous or criminal acvity that may be associated with the evacuaon
noce. Fire alarm acvaons may be associated with incidents other than re. It is also possible that an individual has
falsely acvated the alarm system. If you observe criminal or suspicious acvity, report it immediately to the Duke
University Police.

--
The Campus Fire Safety Right-to-Know Act is an amendment to the Higher Educaon Opportunity Act. This amendment
serves to increase campus re safety awareness across the naon, providing students and their families with the re
safety records of colleges/universies. Signed into law by President George W. Bush on August 14, 2008, this amend-
ment requires post-secondary instuons to publicly release re safety informaon and stascs, much as they al-
ready do with other safety stascs, such as campus vehicle thes and assaults. This informaon provides prospecve
and current students the policies, concerns, and re safety condions that are present at the instuon to which they
have applied or are enrolled. See hps://www.safety.duke.edu/re-life-safety/campus-re-safety-right-know-act.
The current full report for 2023, including re stascs for on-campus residences and building evacuaon procedures,
can be accessed at: hp://safety.duke.edu/sites/default/les/AFSR2022.pdf.

Duke University does not discriminate on the basis of sex in its educaonal programs, and sexual harassment and sexu-
al violence are types of sex discriminaon. Other acts can also be forms of sex-based discriminaon and are also pro-
hibited, sexually based or not, and include dang violence, domesc violence, and stalking. As a result, Duke University
issues this statement of policy to inform the community of our comprehensive plan addressing sexual misconduct, edu-
caonal programs, and procedures that address sexual assault, domesc violence, dang violence, and stalking, wheth-
er the incident occurs on or o campus within its program or acvies, and when it is reported to a University ocial.
In this context, Duke University prohibits the oenses of domesc violence, dang violence, sexual assault, and stalking
and rearms its commitment to maintain a campus environment emphasizing the dignity and worth of all members of
the University community.
Click here for informaon on Duke Universitys Policy on Prohibited Discriminaon, Harassment, and
Related Misconduct: hps://oie.duke.edu/ppdhrm.
Click here for informaon on Duke Universitys Workplace Violence Prevenon and Response Policy:
hps://hr.duke.edu/policies/workplace-health-safety/violence-prevenon-response.

While North Carolina law does not dene consent,the university denes consent as an armave decision
to engage in mutually acceptable sexual acvity freely given by clear acons and/or words. Consent may not be in-
ferred from silence, passivity, or lack of acve resistance alone.
A current or previous dang or sexual relaonship is not sucient to constute consent, and consent to one form
of sexual acvity does not imply consent to other forms of sexual acvity.
Consent is not freely given when the individual is incapacitated. Consent is not freely given when the individual is
coerced into sexual acvity, such as, for example, through the use of physical force, threat of physical or emoonal
harm, undue pressure, isolaon, or connement.
Consent may be withdrawn at any me. Once withdrawn, sexual acvity must cease.
The perspecve of a reasonable person will be the basis for determining whether a Respondent knew, or reasona-
bly should have known, whether a Complainant was able to freely give consent and whether consent was given.
Addionally, being intoxicated or incapacitated does not diminish ones responsibility to obtain consent and will
not be an excuse for Prohibited Conduct.
The purposes for which this denion is used include sexual misconduct policy violaons.
Under the Clery Act, sexual assaultmeans an oense that meets the denion of rape, fondling, in-
cest, or statutory rape as used in the FBIs Uniform Crime Reporng system. A sex oense is any act directed against
another person, without the consent of the vicm, including instances where the vicm is incapable of giving consent.
Rape is dened as the penetraon, no maer how slight, of the vagina or anus with any body part or object, or oral
penetraon by a sex organ of another person, without the consent of the vicm.
Fondling is dened as the touching of the private parts of another person for the purposes of sexual gracaon,
without the consent of the vicm, including instances where the vicm is incapable of giving consent because of his/
her age or because of his/her temporary or permanent mental incapacity.
—Incest is dened as nonforcible sexual intercourse between persons who are related to each other within the degrees
wherein marriage is prohibited by law.
—Statutory Rape is dened as nonforcible sexual intercourse with a person who is under the statutory age of consent.
See Appendix 1: Criminal Law Denionsfor the State of North Carolina criminal oenses for Sexual Assault.
Under the Clery Act, the term ‘‘domesc violence’’ means
1) Felony or misdemeanor crimes of violence commied—
(i) By a current or former spouse or inmate partner of the vicm;
(ii) By a person with whom the vicm shares a child in common;
(iii) By a person who is cohabitang with or has cohabitated with the vicm as a spouse or inmate partner;
(iv) By a person similarly situated to a spouse of the vicm under the domesc or family violence laws of the jurisdicon
in which the crime of violence occurred; or
(v) By any other person against an adult or youth vicm who is protected from that persons acts under the domesc or
family violence laws of the jurisdicon in which the crime of violence occurred.
2) For the purposes of complying with the requirements of this secon and secon 668.41, any incident meeng this
denion is considered a crime for the purposes of Clery Act reporng.
See Appendix 1: Criminal Law Denionsfor the State of North Carolina criminal oenses for Domesc Violence.
Under the Clery Act, the term ‘‘dang violence’’ means violence commied by a person
1) Who is or has been in a social relaonship of a romanc or inmate nature with the vicm and
2) The existence of such a relaonship shall be based on the reporng partys statement and with consideraon of the
length of the relaonship, the type of relaonship, and the frequency of interacon between the persons involved in
the relaonship.
For the purposes of this denion-
(i) Dang Violence includes, but is not limited to, sexual or physical abuse or the threat of such abuse.
(ii) Dang violence does not include acts covered under the denion of domesc violence.
For the purposes of complying with the requirements of this secon and secon 668.41, any incident meeng this de-
nion is considered a crime for the purposes of Clery Act reporng.
See Appendix 1: Criminal Law Denionsfor the State of North Carolina criminal oenses for Dang Violence,
which is included under the denion for Domesc Violence.
Under the Clery Act, the term stalkingmeans
1) Engaging in a course of conduct directed at a specic person that would cause a reasonable person to—
(i) Fear for the persons safety or the safety of others; or
(ii) Suer substanal emoonal distress.
2) For the purposes of this denion—
(i) Course of conduct means two or more acts, including, but not limited to, acts which the stalker directly, indirectly, or
through third pares, by any acon, method, device, or means follows, monitors, observes, surveils, threatens, or com-
municates to or about, a person, or interferes with a persons property.
(ii) Substanal emoonal distress means signicant mental suering or anguish that may, but does not necessarily, re-
quire medical or other professional treatment or counseling.
(iii) Reasonable persons means a reasonable person under similar circumstances and with similar idenes to the vicm.
3) For the purposes of complying with the requirements of this secon and secon 668.41, any incident meeng this
denion is considered a crime for the purposes of Clery Act reporng.
See Appendix 1: Criminal Law Denionsfor the State of North Carolina criminal oenses for Stalking.

The University engages in comprehensive, intenonal, and integrated programming, iniaves, strategies, and cam-
paigns intended to end dang violence, domesc violence, sexual assault and stalking that:
Are culturally relevant, inclusive of diverse communies and idenes, sustainable, responsive to community
needs, and informed by research, or assessed for value, eecveness, or outcome; and
Consider environmental risk and protecve factors as they occur on the individual, relaonship, instuonal,
community and societal levels.
Educaonal programming consists of primary prevenon and awareness programs for all incoming students and em-
ployees and ongoing awareness and prevenon campaigns for students and employees that:
a. Idenes domesc violence, dang violence, sexual assault and stalking as prohibited conduct;
b. Denes using denions provided both by the Department of Educaon as well as state law what behavior cons-
tutes domesc violence, dang violence, sexual assault, and stalking;
c. Denes what behavior and acons constute consent to sexual acvity using the denion of consent found
above, and the purposes for which the instuonal denion is used. The local jurisdicon does not dene consent.
See Secon A above, Denions”, for the Duke University denion of Consent;
d. Provides a descripon of safe and posive opons for bystander intervenon. Bystander intervenon means safe
and posive opons that may be carried out by an individual or individuals to prevent harm or to intervene when
there is a risk of dang violence, domesc violence, sexual assault or stalking. Bystander intervenon includes rec-
ognizing situaons of potenal harm, understanding instuonal structures and cultural condions that facilitate
violence, overcoming barriers to intervening, idenfying safe and eecve intervenon opons, and taking acon to
intervene;
e. Informaon on risk reducon. Risk reducon means opons designed to decrease perpetraon and bystander in-
acon, and to increase empowerment for vicms in order to promote safety and to help individuals and communi-
es address condions that facilitate violence;
f. Provides an overview of informaon contained in the Annual Security Report in compliance with the Clery Act, in-
cluding informaon regarding:
i. Procedures vicms should follow if a crime of domesc violence, dang violence, sexual assault, or stalk-
ing occurs (as described in Procedures Vicms Should Follow if a Crime of Domesc Violence, Dang
Violence, Sexual Assault, or Stalking Occurselsewhere in this document);
ii. How the instuon will protect the condenality of vicms and other necessary pares (as described in
Assistance for Vicms: Rights and Oponselsewhere in this document);
iii. Exisng counseling, health, mental health, vicm advocacy, legal assistance, visa and immigraon assis-
tance, student nancial aid, and other services available for vicms, both within the instuon and in
the community (as described in Assistance for Vicms: Rights and Oponselsewhere in this
document);
i. Opons for, available assistance in, and how to request changes to academic, living, transportaon, and
working situaons or protecve measures (as described in Assistance for Vicms: Rights and Opons
elsewhere in this document); and
ii. Procedures for instuonal disciplinary acon in cases of alleged dang violence, domesc violence, sex-
ual assault, or stalking (as described in Adjudicaon of Violaonselsewhere in this document).

The University has developed an annual educational campaign consisting of presentations that include distribution of
educational materials to, and participation in training for, new students, and participating in and presenting infor-
mation and materials during orientation for new employees; in addition, the University offered ongoing prevention
and awareness programs to current students and employees.
The University oered the following prevenon and awareness programs in 2022:

Sexual Assault Prevention for Undergraduate Students—all incoming undergraduate students: 1,625 undergraduate students
completed the online module
Sexual Assault Prevention for Graduate/Professional Students—all incoming graduate students: 4,005 graduate & professional
school students completed the online module
Bystander Intervention Student Athlete Orientation Program59 student athletes
Bystander Intervention and Prohibive Conduct Prevenon Internaonal Student Program—53 students
OneLove Program to end Partner Violence for 1
st
year students, Orientation Leaders & Professional Degrees741 students
Student Athlete Prohibive Conduct Prevenon Program—716 student athletes
Air Force ROTC Prohibive Conduct Prevenon Program—35 students
Resident Advisor Bystander Intervention and Prohibive Conduct Prevenon Program—180 students
Resident Advisor Healthy Relationship Resources Program—65 students
Consent, Prohibited Conduct, and Bystander Intervention for International Students—20 students
Bystander Intervention and Prohibive Conduct Prevenon for Graduate Students—70 students

Video— Duke U. Discrimination and Harassment Compliance Training (all employees)
Video —Duke U. Health System Discrimination and Harassment Compliance Training (all employees)
Bystander Intervention and Prohibive Conduct Prevenon Program for Coaches, Deans and Faculty126 employees
Bystander Intervention Program for student on-call personnel—20 employees

Information discussion and handouts on main quad: 10 signs of healthy relationships—1750 students
OneLove Programs & Workshops to end Partner Violence—420 students
Bystander Intervention/Prohibited Conduct Programs—334 students
Awareness more than PreventionPrograms—29 students
Managing Conflict within Relationships—75 students
Task force input and community discussions: Prevention and Awareness60 students
Workshop: Consent and Sexual Assault—30 students

13 Workplace Violence Prevention programs for 212 employees that: (a) focused on relationship stressors that could result in
relationship violence and other aggressive behaviors that spill over into the workplace and (b) describe the resources availa-
ble to help mitigate these behaviors and describe the resources available to help mitigate these behaviors
Sexual Assault Task Force discussion with student input—32 employees
OneLove Program to end Partner Violence—20 employees

The University has procedures in place to support those who report sexual assault, domesc violence, dang violence,
and stalking, including informing individuals about their right to le criminal charges as well as wrien nocaon con-
cerning the availability of resources such as counseling, health, mental health, vicm advocacy, legal assistance, visa
and immigraon assistance and other services on and/or o campus. Measures to prevent contact between a com-
plainant and an accused party (such as housing, academic, transportaon and work accommodaons) may be request-
ed and will be oered, if reasonably available. The University will make such accommodaons if the vicm requests
them and if they are reasonably available, regardless of whether the vicm chooses to proceed with Dukes internal
disciplinary process and/or report the incident to the Duke University Police Department or local law enforcement.
The wrien nocaon will include informaon regarding accommodaon opons, available assistance in requesng
accommodaons, and how to request accommodaons and protecve measures (i.e., the nocaon will include the
name and contact informaon for the individuals or oces that can be contacted to request accommodaons).
At a vicms request, and with the vicms cooperaon and consent, university oces will work cooperavely to assist
the vicm in obtaining accommodaons. If reasonably available, a vicm may be oered protecve measures and
changes to academic, living, working, and transportaon situaons regardless of whether the vicm chooses to report
the crime to campus police or local law enforcement. Examples of opons for a potenal change to the academic situ-
aon may be to transfer to a dierent secon of a class, withdraw and take a class at another me if there is not opon
for moving to a dierent secon, etc. Potenal changes to living situaons may include an oer to move to a dierent
room or residence hall. Possible changes to work situaons may include changing working hours. Possible changes in
transportaon may include having the student or employee park in a dierent locaon, assisng the student or em-
ployee with a safety escort, etc.
To request changes to academic, living, transportaon and/or working situaons or protecve measures, students
should contact the Oce of Student Conduct and Community Standards ([email protected], (919) 684-6938), the
Womens Center (wchelp@duke.edu, (919) 684-3897), and/or the Title IX Coordinator in the Oce for Instuonal Eq-
uity ([email protected], (919) 684-8222); employees should contact the Oce for Instuonal Equity (OIE-
[email protected], (919) 684-8222).
Kimberly Hewi (kimberly.hewi@duke.edu (919) 684-8228), Vice President of the Oce for Instuonal Equity
(hps://oie.duke.edu/), is the individual responsible for the coordinaon and administraon of Dukes nondiscrimina-
on and harassment policies generally. Duke Universitys Title IX Coordinator is responsible for overseeing the Univer-
sitys Title IX compliance eorts, including this policy and its complaint-resoluon procedures. To le a complaint
against students or employees for alleged sexual assault, domesc violence, dang violence, or stalking, please contact
the Coordinator:
Cynthia Clinton, Assistant Vice President for Harassment Prevenon and Nondiscriminaon, Title IX Coordinator
114 S. Buchanan Blvd., Bay 8
Durham, NC 27708
919) 684-8222
cynthia.clinton@duke.edu

Aer an incident of sexual assault and/or domesc or dang violence, the vicm should consider seeking medical
aenon. For immediate and urgent medical concerns, go directly to the Emergency Department (ED) of Duke Univer-
sity Hospital (o Erwin Road near Trent Hall). You can call the Duke University Police Department at (919) 684-2444 for
transportaon without having to make a report. For less immediate medical concerns, schedule an appointment at
Student Health at (919) 681-WELL, Employee Occupaonal Health and Wellness at (919) 684-3136, opon 2, or your
primary care physician.
In North Carolina, evidence may be collected even if you choose not to make a report to law enforcement. If you do
not wish to make a report to law enforcement, please nofy the Sexual Assault Nurse Examiner.
It is important that
vicms of sexual assault not bathe, douche, smoke, change clothing or clean the bed/linen/area where they were as-
saulted if the oense occurred within the past 120 hours so that evidence may be preserved that may assist in proving
that the alleged criminal oense occurred/or is occurring or may be helpful in obtaining a protecon order. In circum-
stances of sexual assault, if vicms do not opt for forensic evidence collecon, health care providers can sll treat inju-
ries and take steps to address concerns of pregnancy and/or sexually transmied disease. Vicms of sexual assault,
domesc violence, stalking, and dang violence are encouraged to also preserve evidence by saving text messages,
instant messages, social networking pages, other communicaons; and keeping pictures, logs or other copies of docu-
ments, if they have any, that would be useful to University hearing boards/invesgators or police.

Although the University strongly encourages all members of its community to report violaons of this policy to law
enforcement, it is the vicms choice whether or not to make such a report and vicms have the right to decline in-
volvement with the police. The University will assist any vicm with nofying local police if they so desire; for such as-
sistance, contact the Oce of Student Conduct and Community Standards, the Oce of Gender Violence Prevenon
and Intervenon in the Womens Center, or the Oce for Instuonal Equity (see contact informaon above). The
Duke University Police Department may also be reached directly by calling (919) 684-2444, or in person at 502 Oregon
Street, Durham, NC 27705 to make an police report. Addional informaon about the Duke University Police depart-
ment may be found online at: hps://police.duke.edu.
For reporng criminal incidents occurring within Durham, but outside Duke campus, contact the Durham Police
Department, which may be reached directly by calling (919) 560-4427 or in person at 602 E. Main Street, Durham, NC
27701. For a public copy of your report, you may call the Durham Police Records Unit at (919) 560-4423 (opon 2). Ad-
dional informaon about the Durham Police department may be found online at hps://durhamnc.gov/149/Police -
Department.
Whether reporng a crime to the Duke University Police Department, the Durham Police Department, or another law
enforcement agency, an ocer will make a report of the incident. The ocer will ask for the nature and locaon of the
crime, the date and me it occurred, and specic details about the incident. Depending on the type of crime, an inves-
gator may follow up with you to gather addional details and to update you about any progress with the incident.
If you have been the vicm of domesc violence, dang violence, sexual assault, or stalking, you should report the inci-
dent promptly to the Title IX Coordinator, 114 S. Buchanan Blvd., Bay 8, Durham, NC 27708 in person, or by calling
(919) 684-8222, by emailing [email protected], by compleng an incident report, and/or by contacng Duke Police (if
the vicm so desires.)
If the perpetrator is an employee or any other non-Duke student, please report the incident to the Oce for Instu-
onal Equity (OIE) at Smith Warehouse, Bay 8, Durham, NC 27708, (919) 684-8222, by emailing TitleIX@duke.edu, or
by compleng an incident report. OIE oversees the Duke University Policy on Prohibited Discriminaon, Harassment,
and Related Misconduct, which may be found at
hps://oie.duke.edu/ppdhrm

The University will provide resources on campus, o campus, or both, to include medical and mental health support, to
persons who have been vicms of sexual assault, domesc violence, dang violence, or stalking, and will apply appro-
priate disciplinary procedures to those who violate this policy. The procedures set forth below are intended to aord a
prompt response to charges of sexual assault, domesc or dang violence, and stalking; to maintain condenality and
fairness consistent with applicable legal requirements; and to impose appropriate sancons on violators of this policy.
As me passes, evidence may dissipate or become lost or unavailable, thereby making invesgaon, possible prosecu-
on, disciplinary proceedings, or obtaining protecon from abuse orders related to the incident more dicult. If a vic-
m chooses not to make a complaint regarding an incident, they nevertheless should consider speaking with the Duke
University Police Department or other law enforcement to preserve evidence in the event that the vicm changes their
mind at a later date.
If a report of domesc violence, dang violence, sexual assault or stalking is reported to the University, the University
will follow the procedures below, including the standard of evidence, that will be used during any disciplinary hearing
on campus arising from such a report. For detailed procedures involving alleged student perpetrators, or employees or
third pares as alleged perpetrators, see the Duke University Policy on Prohibited Discriminaon, Harassment, and Re-
lated Misconduct and applicable procedures at:
hps://oie.duke.edu/policies-procedures-and-statements/
Evidenary
Standard:
Incident Being
Reported:
Procedures Duke University Will Follow:




1. Depending on when and where reported, Duke University will provide complain-
ant with referral to appropriate medical care.
2. Duke University will assess immediate safety needs of complainant.
3. Duke University will assist complainant in contacng Duke Police Department or
local police if complainant requests AND provide contact informaon for police.
4. Duke University will provide complainant with referrals to on- and o-campus
mental health providers.
5. Duke University will assess need to implement interim or long-term supporve
measures, such as housing changes, change in class schedule, and/or No Contact
direcve between both pares.
6. Duke University will provide a No Contactdirecve to accused party, if deemed
appropriate.
7. Duke University will provide resources for vicms to apply for a Protecve Order.
8. Duke University will nofy the complainant and the respondent of the Duke Poli-
cy on Prohibited Discriminaon, Harassment, and Related Misconduct and inform
them of meframes for inquiry, invesgaon and resoluon.
9. Duke University will inform the pares of the outcome of the invesgaon,
whether or not the accused will be administravely charged, and what the outcome
of the hearing or invesgaon is.
10. Duke University will enforce the an-retaliaon policy and take immediate and
separate acon against pares that retaliate against a person for complaining of sex
-based discriminaon or for assisng in the invesgaon.


Evidenary
Standard:

Regardless of whether a vicm elects to pursue a criminal complaint or whether the oense is alleged to have
occurred on or o campus, the University will assist vicms of sexual assault, domesc violence, dang violence, and
stalking and will provide each vicm with a wrien explanaon of their rights and opons.
Such wrien informaon required under the Clery Act will include:
The procedures vicms should follow if a crime of domesc violence, dang violence, sexual assault or stalking
has occurred;
Informaon about how the instuon will protect the condenality of vicms and other necessary pares;
A statement that the instuon will provide wrien nocaon to students and employees about vicm services
within the instuon and in the community;
A statement regarding the instuons provisions about opons for, available assistance in, and how to request
accommodaons and protecve measures;
An explanaon of the procedures for instuonal disciplinary acon.
In North Carolina, a vicm of domesc violence, dang violence, sexual assault or stalking has the following rights as
prescribed by law:
To be informed of and to be present at court proceedings of the accused;
To be heard at sentencing of the accused in the manner prescribed by law, and at other mes as prescribed by
law or deemed appropriate by the court;
To receive restuon;
To be given informaon about the crime, how the criminal jusce system works, the rights of vicms, and the
availability of services for vicms;
To receive informaon about the convicon or nal disposion and sentence of the accused;
To receive nocaon of escape, release, proposed parole or pardon of the accused, or noce of a reprieve or
commutaon of the accused's sentence;
To present their views and concerns to the Governor or agency considering any acon that could result in the re-
lease of the accused, prior to such acon becoming eecve;
To confer with the prosecuon.
Further, Duke University complies with North Carolina law in recognizing protecon orders. Any person who obtains
an order of protecon from North Carolina or any other state should provide a copy to Duke University Police and the
Title IX Coordinator.
919) 808-3003
: (919) 808-3345
: (919) 808-3019
A complainant may then meet with Duke Police to develop a Safety Acon Plan, which is a plan for Duke Police and
the vicm to reduce risk of harm while on campus or coming and going from campus. This plan may include, but is
not limited to: escorts, special parking arrangements, changing classroom locaon or allowing a student to complete
assignments from home, etc. The University may issue an instuonal No Contact order to a Duke aliate, if
deemed appropriate. To the extent of the vicms cooperaon and consent, University oces will work cooperavely
to ensure that the complainant's health, physical safety, work and academic status are protected, pending the out-
come of a formal University invesgaon of the complaint. For example, if reasonably available, a complainant may
be oered changes to academic, living, or working situaons in addion to counseling, health services, visa and
immigraon assistance, and assistance in nofying appropriate local law enforcement.

The University may issue an instuonal No Contactorder if deemed appropriate or at the request of the vicm or
accused. If the University receives a report that such an instuonal No Contact order has been violated, the
University will iniate disciplinary proceedings appropriate to the status of the accused (student, employee, etc.) and
will impose sancons if the accused is found responsible for violang the No Contactorder.
Administrave and legal orders may include the following:
Type of Order /
From which Court
Who Can File for One Able to show Rights of Victims Institutions
Responsibilities
Domesc Violence
Protecon Order DVPO
in NC
(May be temporary or
permanent for up to 1
year)
Court: Civil Clerks
Oce in the county
where the vicm or
abuser reside or where
the incident occurred.
Must have a Personal
Relaonship:
Current or former
spouse
Parent, child, or in
some cases,
Grandparent or
grandchild
Have a child in
common
Current or former
household member
Person of the opposite
sex whom you are dang
or have dated.
Abuser:
Aempted to or
intenonally injured
you
Placed you or a
member of your family
or household in fear of
imminent serious
bodily injury
Harassed you to such
a level as to inict
substanal emoonal
distress
Commied crimes of
rape or sexual oense
Is an order signed by a judge
A document that may help
protect you and prevent future
acts of violence
Intended to limit acons and
behavior of the oender
A civil acon that may legally
require the abuser to do things
necessary to protect you or your
minor child
A court document that allows
civil and criminal penales when
the order is violated
Many orders include place of
work or school.
If both the vicm and the abuser
are a part of the instuon, the
instuon will have to work with
the vicm to ensure compliance
with the order. In some cases,
the court will work with the two
involved pares to make the
safest opons.
50C Civil No contact
order
(May be Temporary or
permanent for up to 1
year)
Court: Civil Clerks
Oce in the county
where the vicm or
abuser reside or where
the incident occurred.
Anyone who does not
have a personal rela-
onshipwith the
oender such as an
acquaintance,
co-worker, neighbor, or
stranger.
You are the vicm of
unlawful conduct. Such
acts include noncon-
sensual sexual conduct,
even if there was only
one incident, and
stalking.
Is an order signed by a judge
A document that may help
protect you and prevent future
acts of violence
Intended to limit acons and
behavior of the oender
A civil acon that may legally
require the abuser to do things
necessary to protect you or your
minor child
A court document that allows
civil and criminal penales when
the order is violated
Many orders include place of
work or school.
If both the vicm and the abuser
are a part of the instuon, the
instuon will have to work with
the vicm to ensure compliance
with the order. In some cases,
the court will work with the two
involved pares to make the
safest opons.
No contact direcves
through Student Con-
duct, Title IX or OIE
(Indenite or, for
students, unl
graduaon, unless
complainant requests
otherwise)
Court: N/A
Any student or
employee of Duke, or
any vicm who alleges
Title IX violaons by a
student or employee.
The complainant
must be a part of the
instuon.
Many respondents
are members of the
community, but
non-members are wel-
come to report.
The no contact direcve is an
administrave protecve meas-
ure in which violaons of the
order can result in administrave
penales. For students, these
are handled through the Oce
of Student Conduct and Commu-
nity Standards and OIE; for em-
ployees through the Oce for
Instuonal Equity or Duke Hu-
man Relaons.
Duke is commied to a safe and
equitable environment. Duke
will seek and aempt to provide
accommodaons and support
services to anyone who reports
harassment, sexual assault,
stalking, or domesc and dang
violence. They will also aempt
to invesgate and enforce any
violaons of no contact direc-
ves, or state mandated orders.


Vicms may also request that the Oce of Informaon Technology (OIT) Service Desk at (919) 684-2200 or online at
hps://oit.duke.edu/help remove directory informaon on le from public sources. Students may also request a
FERPA block through the Duke University Registrars Oce at (919) 684-2813; also, you may email to regis-
[email protected]). Individuals not aliated with the University should contact the Duke University Police Department.
Addionally, personally idenable informaon about the vicm and other necessary pares will be treated as con-
denal and only shared with persons with a specic need to know who are invesgang/adjudicang the complaint or
delivering resources or support services to the complainant. Further, the instuon will maintain as condenal any
accommodaons or protecve measures provided to the vicm to the extent that maintaining such condenality
would not impair the ability of the instuon to provide the accommodaons or protecve measures.
The University does not publish the name of crime vicms nor house idenable informaon regarding vicms in the
Duke Police Departments Daily Crime Log or in the annual crime stascs that are disclosed in compliance with the
Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Stascs Act. Furthermore, if a Timely Warning
Noce is issued on the basis of a report of domesc violence, dang violence, sexual assault, or stalking, the name of
the vicm and other personally idenable informaon about the vicm with be withheld.

The Title IX Coordinator is responsible for administraon and coordinaon of Duke's Title IX-related policies, programs
and compliance eorts at Duke University and Duke University Health System. The scope of this responsibility includes,
among other things, oversight of complaint resoluon, resources, communicaons and training in connecon with Title
IX's prohibion of discriminaon based upon gender. Contact the Coordinator: TitleIX@duke.edu.

Upon receipt of a report of domesc violence, dang violence, sexual assault or stalking, Duke University will provide wrien no-
caon to students and employees about exisng assistance with and/or informaon about obtaining resources and services includ-
ing counseling, health, mental health, vicm advocacy, legal assistance, visa and immigraon assistance, student nancial aid and
assistance in nofying appropriate local law enforcement. These resources include the following:
Employees Students
ON CAMPUS
Counseling / Mental Health /
Gender Violence
Personal Assistance Service (PAS);
phone: 919-416-1727
Counseling and Psychological Services (CAPS);
phone: 919-660-1000; after hours: 984-569-0592
Health Services Employee Occupational Health & Wellness (EOHW);
phone: 919-684-3136 (option #2)
Student Health Center; phone: 919-681-9355 (option
#2)
Title IX Coordinator Office for Institutional Equity; phone: 919-684-8222 Office for Institutional Equity; phone: 919-684-8222
Visa and Immigration Assistance /
International Student Support
Duke Visa Services;
phone: 919-681-8472
Duke Visa Services;
phone: 919-681-8472
Legal Assistance Legal Aid of North Carolina
phone: 866-219-5262
Legal Aid of North Carolina
phone: 866-219-5262
Student Financial Aid NA Undergraduate Financial Support; phone: 919-684-6225
LGBTQA+ Advocacy & Education Office for Institutional Equity;
phone: 919-684-8222
Center for Sexual and Gender Diversity;
Phone: 919-684-6607
Victim Assistance https://police.duke.edu/report-crime/victim-assistance Gender Violence Intervention Coordinator—serves all
genders; Phone (M-F): 919-660-1000 (CAPS); after
hours: 984-569-0592; [email protected]
Pastoral Counseling Local institutions of faith Religious Life at Duke: https://chapel.duke.edu/student-
engagement/religious-life-groups
Police Services Non-Emergency Phone: 919-684-2444
Emergency Phone: 9-1-1 (from Campus phone)
Non-Emergency Phone: 919-684-2444
Emergency Phone: 9-1-1 (from Campus phone)
Dean of Students NA Associate Vice President of Student Affairs & Dean of
Students; phone: 919-668-3853
Victim Advocacy https://police.duke.edu/report-crime/victim-assistance https://students.duke.edu/get-assistance/gender-
violence/
Center for Multicultural Affairs Office for Institutional Equity; phone: 919-684-8222 [email protected]; phone: 919-684-6756
Sexual Misconduct Resources https://police.duke.edu/report-crime/victim-assistance/ https://police.duke.edu/report-crime/victim-assistance/
Facilitated Anonymous
Reporting
Silent Witness Program: https://duke.qualtrics.com/
jfe/form/SV_03oOlUESyrA8xaC
CAPS (919-660-1000) or a campus chaplain. The
amount of detail provided will determine the Universitys
ability to investigate or respond.
OFF CAMPUS
Counseling / Mental Health Durham Crisis Response Center; phone: 919-403-
9425; Emergency: 919-403-6562
Durham Crisis Response Center; phone: 919-403-9425
Emergency: 919-403-6562
Health Services Duke University Hospital, 2301 Erwin Rd., Durham,
NC 27710; Phone: 919-684-8111 (information)
Duke University Hospital, 2301 Erwin Rd., Durham, NC
27710; Phone: 919-684-8111 (information)
Victim Advocacy Durham Crisis Response Center https://thedcrc.org/
emergency helpline: 919-403-6562;
for domestic violence, call 919-403-9425
Durham Crisis Response Center https://thedcrc.org/
emergency helpline: 919-403-6562;
for domestic violence, call 919-403-9425
Legal Assistance Legal Aid of North Carolina; phone: 866-219-5262 Legal Aid of North Carolina; phone: 866-219-5262
Student Financial Aid NA Undergraduate Financial Support; phone: 919-684-6225
Visa and Immigration
Assistance
301 Roycroft Drive, Durham, NC 27703;
phone: 800-375-5283 || www.uscis.gov
301 Roycroft Drive, Durham, NC 27703;
phone: 800-375-5283 || www.uscis.gov
Durham City Police 9-1-1 from non-Duke phone (e.g. personal cell phone) 9-1-1 from non-Duke phone (e.g. personal cell phone)

Forensic nurses also are available at the Emergency Department at Duke Hospital to conduct a forensic examinaon so
that vicms may take steps to have evidence preserved in case they wish to le criminal charges or request a protec-
on order, even at a later date. 
Other resources available to persons who report being the vicm of sexual assault, domesc violence, dang violence,
or stalking, include:
hps://www.rainn.org Rape, Abuse and Incest Naonal Network
hps://www.jusce.gov/ovw/sexual-assault - U.S. Department of Jusce
hps://www2.ed.gov/about/oces/list/ocr/index.html - U.S. Department of Educaon, Oce for Civil Rights

A bystander is someone other than the vicm who is present when an act of dang violence, domesc violence, stalk-
ing or sexual assault is occurring or when a situaon is occurring in which a reasonable person feels as though some
protecve acon is required to prevent sexual assault, dang violence, domesc violence or stalking. Bystanders, if
acve, can prevent harm or intervene with safe and posive opons before a situaon gets worse. Examples of acve
bystander intervenon include: not leaving an overly intoxicated person in a bar/party alone, walking a classmate to
his/her car aer class, calling police when a potenally violent situaon is unfolding, not leaving an unconscious person
alone (alerng an RA, EMS, campus police, etc.), or intervening when someone is being beliled, degraded or emoon-
ally abused (walking vicm away from abuser, contacng others for help, like counseling center, RA, Dean). While
PACT is Dukes primary bystander intervenon training, bystander Intervenon is interweaved into every educaonal
session during gender violence training.

For condenal therapy services and clinical case management needed because of violence, students can walk-in/call-
in to Counseling and Psychological Services (CAPS), Monday-Tuesday 9-6 and Wednesday-Friday 9-4. Students may
also contact the coordinator directly, GVICoordinator@duke.edu or (984) 569-0592
Students seeking services  have three opons for support:
1) Condenal support: leave a voice mail with the GVI Coordinator (984) 569-0592 or
email GVICoordinat[email protected]. Students will be contacted within 24 hours, or sooner if necessary.
2) Non-condenal* support and reporng aer through the Dean On Call (984) 287-0300 or DUPD (919) 684-2444.
3) Students may also access local resources through Durham Crisis Response Center helpline (919) 403-6562.
*Seeking support from a non-condenal resource will result in outreach from Duke University.

All convicted sex oenders coming to or in North Carolina, at which the persons are employed, carry on a vocaon, vol-
unteer services, or are students are required to register with the local county sheris oce for inclusion in the North
Carolina Sex Oender and Public Protecon Registry. This Registry may be viewed locally at the local county sheris
oce or accessed directly online at: hp://sexoender.ncsbi.gov

The University will, upon wrien request, disclose to the alleged vicm of a crime of violence, or a non-forcible sex
oense, the report on the results of any disciplinary proceeding conducted by such instuon against a student who is
the alleged perpetrator of such crime or oense. If the alleged vicm is deceased as the result of such crime or oense,
the next of kin of such vicm shall be treated as the alleged vicm for purposes of this paragraph.

No vicm is ever to blame for being assaulted or abused. Unfortunately, a person who is the vicm of sexual assault,
domesc violence or dang violence is more likely to be re-vicmized. Below are some ps to help reduce your risk,
recognize warnings signs of abusive behavior and avoid potenal aacks.
Warning Signs of Abusive Behavior
Domesc and dang abuse oen escalates from threats and verbal abuse to violence. And, while physical injury may be
the most obvious danger, the emoonal and psychological consequences of domesc and dang violence are also se-
vere. Warning signs of dang and domesc violence include:
Being afraid of your partner.
Constantly watching what you say to avoid a blow up.
Feelings of low self-worth and helplessness about your relaonship.
Feeling isolated from family or friends because of your relaonship.
Hiding bruises or other injuries from family or friends.
Being prevented from working, studying, going home, and/or using technology (including your mobile phone).
Being monitored by your partner at home, work or school.
Being forced or pressured to do anything you dont want to do.
Help Reduce Your Risk and Avoid Potenal Aacks
If you are being abused or suspect that someone you know is being abused, speak up or intervene.
Get help by seeking informaon and support services from the Womens Centers Oce of Gender Violence Pre-
venon and Intervenon (for students) or Personal Assistance Service (for employees).
Learn how to look for red agsin relaonships so you can learn to avoid some of those characteriscs in future
partners.
Consider making a report with Duke University Police, the Oce of Student Conduct and Community Standards,
and/or the Title IX Coordinator and ask for a No Contact direcve from the University to prevent future contact.
Consider geng a protecve order or a no contact order from the local court. Call the Womens Center, your local
Clerk of Court or Duke University Police for more informaon.
Learn more about what behaviors constute dang and domesc violence, understand it is not your fault, and talk
with friends and family members about ways you can be supported.
Trust your insncts—if something doesnt feel right in a relaonship, speak up or end it.
Sexual Assault Prevenon
Be aware of rape drugs.
Try not to leave your drink unaended.
Only drink from un-opened containers or from drinks you have watched being made and poured.
Avoid group drinks like punch bowls.
Cover your drink. It is easy to slip in a small pill even while you are holding your drink. Hold a cup with your hand
over the top, or choose drinks that are contained in a bole and keep your thumb over the nozzle.
If you feel extremely red or drunk for no apparent reason, you may have been drugged. Find your friends and ask
them to leave with you as soon as possible.
If you suspect you have been drugged, go to a hospital and ask to be tested.
Keep track of how many drinks you have had.
Try to come with, and leave with, a group of people you trust.
Avoid giving out your personal informaon (phone number, where you live, etc.). If someone asks for your number,
take their number instead of giving out yours.
Walking Around Campus
Make sure your cell phone is easily accessible and fully charged.
Be familiar with where emergency phones are installed on the campus.
Be aware of open buildings where you can use a phone.
Take major, public paths rather than less populated shortcuts.
Avoid dimly lit places and talk to Facilies Management if lights need to be installed in an area.
Avoid pung earbuds in or headphones on both ears so that you can be more aware of your surroundings, espe-
cially if you are walking alone.
Walking back from the library very late at night is somemes unavoidable, so try to walk with a friend.
Carry a noisemaker (like a whistle) on your keychain.
Carry a small ashlight on your keychain.
If walking feels unsafe, contact Duke Van Rides, which provides transportaon to and from on-campus locaons
(when bus service is not available), and to o-campus areas within the service boundary. The service is
available from 6:00 PM unl 6:45 AM, Monday through Saturday, by using the Duke Mobile app on your mobile
device under the transportaon tab or by calling (919) 684-2020.

The Universitys disciplinary process includes a prompt, fair, and imparal invesgaon and resoluon process. In all
instances, the process will be conducted in a manner that is consistent with the instuons policy and that is transpar-
ent to the accuser and the accused. Usually, the resoluon of domesc violence, dang violence, sexual assault and
stalking complaints are completed within the meframe specied in each policy the instuon maintains. However,
each procedure allows for extensions of meframes for good cause with wrien noce to the accuser and the accused
of the delay and the reason for the delay. University ocials involved in the invesgaon or adjudicaon of domesc
violence, dang violence, sexual assault and stalking complaints are trained annually on the issues related to domesc
violence, dang violence, sexual assault, and stalking as well as how to conduct an invesgaon and hearing process
that protects the safety of the vicm and promotes accountability. Furthermore, each policy provides that:
1. The accuser and the accused will have mely noce for meengs at which the accuser or accused, or both, may be
present;
2. The accuser, the accused and appropriate ocials will have mely and equal access to any informaon that will be
used during formal and informal disciplinary meeng and hearings;
3. The instuonal disciplinary procedures will not be conducted by ocials who have a conict of interest or bias for
or against the accuser or the accused;
4. The accuser and the accused will have the same opportunies to have others present during any instuonal disci-
plinary proceeding. The accuser and the accused each have the opportunity to be advised by an advisor of their
choice at any stage of the process and to be accompanied by that advisor to any related meeng or proceeding.
The University will not limit the choice of advisor or presence for either the accuser or the accused in any meeng
or instuonal disciplinary proceeding except in non-Title IX cases, neither party may have a witness serve as an
advisor. However, the role of the advisor is limited to quietly conferring with the accuser and the accused through
wrien correspondence or whisper and the advisor may not address any other parcipant or the hearing panel. In
Title IX hearings, the advisor may not speak for the party they are advising or address any other parcipant or the
hearing ocer except as necessary to conduct cross-examinaon.
5. The accuser and the accused will be noed simultaneously, in wring, of any inial, interim, and nal decision of
any disciplinary proceeding; and
6. Where an appeal is permied under the applicable procedure, the accuser and the accused will be noed simulta-
neously in wring, of the procedures for the accused and the vicm to appeal the result of the instuonal discipli-
nary proceeding. When an appeal is led, the accuser and the accused will be noed simultaneously in wring of
the appeal determinaon.

Whether or not criminal charges are led, a person may le a complaint with the University. If the perpetrator is a stu-
dent, or any other Duke-aliated individual or a third party, the complaint will be adjudicated under the Duke
Universitys Policy on Prohibited Discriminaon, Harassment, and Related Misconduct:
https://oie.duke.edu/introduction-policies and/or Duke Universitys Workplace Violence Prevenon and Response
Policy: hps://hr.duke.edu/policies/workplace-health-safety/violence-prevenon-response.
1. How to File a Complaint of Sexual Assault, Dang Violence, Domesc Violence and Sex-Based Stalking Under Dukes
Policy on Prohibited Discriminaon, Harassment and Related Misconduct
Complaints against undergraduate, graduate, or professional students, employees and third pares aliated with
the University or Health System may be led with:
Cynthia Clinton, Assistant Vice President for Harassment Prevenon & Nondiscriminaon, Title IX Coordinator
114 S. Buchanan Blvd., Bay 8
P.O. Box 90012
Durham, NC 27708 Phone: (919) 684-8222 Email: cynthia.clinton@duke.edu
2. How the University Determines Whether this Policy will be Used
The Oce for Instuonal Equity (OIE) will evaluate the complaint to determine the applicability of the Policy on Pro-
hibited Discriminaon, Harassment, and Related Misconduct.
3. Steps in the Disciplinary Process
The Oce for Instuonal Equity will assess a complaint to determine whether it should proceed to an invesgaon.
Aer an invesgaon, depending on the applicable procedures, an invesgator or a hearing ocer will determine
whether there has been a violaon of the Policy. Either party may request an appeal of that determinaon. The in-
formaon obtained during the invesgaon will only be shared with the pares, administrators in the disciplinary
process, and other university ocials with a need to know.
4. Ancipated Timelines
The Oce for Instuonal Equity seeks to resolve invesgaons generally within 90 business days. In Title IX cases,
the hearing ocers nocaon of the outcome will generally be completed within 60 business days from the par-
esreceipt of the nal invesgaon report. The meframes for appeals vary, depending on the applicable proce-
dures. The meframes can be extended in extenuang circumstances with noce to the pares of the delay and in-
cluding the reason(s) for the extension.
5. Decision-Making Process
The invesgator or hearing ocer will base their decision on the informaon obtained through the invesgaon and
hearing, if applicable. This includes providing both pares with the opportunity to present their informaon as well as
informaon obtained by the invesgator independently. The decision will be based on a preponderance of evidence
standard.

Retaliaon against anyone parcipang in the resoluon of a complaint is prohibited by Duke University.

A person alleging sexual assault, domesc violence, dang violence, or stalking may use the complaint and invesgato-
ry procedures set forth in the universitys Policy on Prohibited Discriminaon, Harassment, and Related Misconduct
(hps://oie.duke.edu/introducon-policies) or Workplace Violence Prevenon and Response Policy
(hps://hr.duke.edu/policies/workplace-health-safety/violence-prevenon-response) in order to remedy a hosle envi-
ronment arising from these allegaons.

When a complainant does not consent to the disclosure of his or her name or other idenable informaon to the al-
leged perpetrator, the universitys ability to respond to the complaint may be limited.

Duke will aempt to protect the condenality of the complaint process to the extent reasonably possible.

In all cases, invesgaons and/or hearings that result in a nding of more likely than not (preponderance of evidence
standard) that a violaon of policy occurred will lead to the iniaon of disciplinary procedures against the accused
individual. Sancons for each type of misconduct will depend on a number of factors, including the nature of the mis-
conduct, prior disciplinary history of the respondent, previous university response to similar conduct, and university
interests. Student sancons may include expulsion, suspension, disciplinary probaon, recommended counseling,
and/or other educaonal sancons. Employee sancons may include wrien warning, nal wrien warning or suspen-
sion, and terminaon. Each one of these sancons, whether for students or employees, may be imposed for miscon-
duct violaons of dang violence, domesc violence, sexual assault, or stalking.
The University may also implement protecve measures following the report of domesc violence, dang violence,
sexual assault and/or stalking, which may include some or all of the following acons: reasonable academic accommo-
daons, on-campus housing reassignment, a "no contact" direcve between the accused and the vicm, transporta-
on, and working condions, if reasonably available. Sexual assault, domesc violence, dang violence, and stalking
are criminal acts which also may subject the perpetrator to criminal and civil penales under federal and state law.


Academic and administrave buildings are open to the public, at a minimum, during normal business hours. Most facili-
es have individual hours, and the hours may vary at dierent mes of the year. The administrators responsible for
each facility determine access to each campus and health system facility. The Duke Police Department works closely
with these administrators and the appointed building managers to maximize security coverage and to ensure appropri-
ate access controls. Several classroom buildings, especially those that house computer clusters, also have electronic
key card access systems that operate during other than normal working hours. Some interior spaces are also secured in
this manner. Most academic and administrave buildings do not have a Duke Police ocer assigned to them; however,
Duke ocers patrol the academic and administrave buildings on a regular basis. For informaon about the access pro-
tocol for a specic building, see the building manager, a department head, or contact Duke Police Department, Non-
Emergency # (919) 684-2444.

Residence hall exterior doors are provided with electronic key card access systems that are connected to a central com-
puter monitored 24 hours a day. Access is restricted to students and their guests and to those with a valid ID and a
need to access the residence hall. Duke Police Department is noed whenever a door is propped open for any signi-
cant period of me. Another important component of building security is prevenng unknown individuals access to
the residenal buildings. The Housing sta and Duke Police monitor security in the residenal facilies and encourage
building residents both to report suspicious or unusual acvity and to avoid allowing unknown persons access to their
residence hall.

Dukes Facilies Management Department (FMD) treats safety and security service needs as a high priority. FMD
immediately responds to reports of inoperable doors, burned out lights, broken windows and screens, and requests
from DUPD to do such things as trim bushes for safety and security reasons.
Duke Police personnel closely monitor any security-related maintenance problems aer hours unl reported to and
resolved by FMD personnel. Other members of the University community are helpful when they report equipment
problems to DUPD or to the Facilies Management Department.

Health System buildings are equipped with a variety of card access and proximity readers to assist in controlling
building access. These readers are monitored by the Building Automaon System (BAS) oce of Engineering
& Operaons, and Duke Police is noed and promptly responds to reported problems. In addion, security camera
systems are installed at key points throughout the medical center complex.
Duke Police personnel respond to any security-related maintenance problems aer hours unl they are resolved by the
Medical Center Engineering & Operaons Department.

For concerns regarding your physical security, contact the Duke Police at (919) 684-2444 (or 9-1-1 in an emergency).
To report damages or repairs to buildings, property, or rooms within (malfunconing doors, broken windows, etc.),
contact the appropriate maintenance department for your locaon. For campus, the Facilies Management Depart-
ment may be contacted at (919) 684-2122; for medical center, contact Engineering & Operaons at (919) 684-3232.





The Duke Student Wellness Center makes a special eort to reach out to all incoming students. Programs are pre-
sented during Welcome Week to introduce rst year students to a variety of wellness topics and to familiarize them
with campus wellness resources. Also, as part of our comprehensive substance abuse prevenon program, Duke Uni-
versity requires that each member of the rst-year class complete Alcohol Edu® an online alcohol abuse prevenon
program for college students.
In compliance with the Drug Free Schools and Communies Act, Duke University publishes informaon regarding the
Universitys educaonal programs related to drug and alcohol abuse prevenon; sancons for violaons of federal,
state, and local laws and University policy; a descripon of health risks associated with alcohol and other drug use;
and a descripon of available treatment programs for Duke University students and employees. A complete descrip-
on of these topics is provided in the Universitys annual nocaon to students and employees.
See the Wellness Center website for informaon about addional drug and alcohol abuse educaonal programs and
workshops: hps://students.duke.edu/wellness/duwell/aod/. The policy and intervenon programs for employees
are described at: hps://hr.duke.edu/policy/substance-abuse-policy/

Substance abuse is detrimental to an individuals health and may jeopardize safety in the workplace. For these and
other reasons, the unauthorized use, possession, storage, manufacture, distribuon and sale of alcohol, controlled
substances, and illegal drugs is prohibited on Dukes premises or during any business conducted in Duke-supplied ve-
hicles or during working hours. DUPD has primary responsibility for the enforcement of State underage drinking laws
as well as the enforcement of Federal and State drug laws. See also the Duke Substance Abuse Policy Statement at
hps://hr.duke.edu/policy/substance-abuse-policy/ for more informaon, including the policy details.

Failure to abide by University rules and regulaons concerning alcohol and drug use may result in disciplinary acon,
on or o campus. Dukes substance abuse educaon programs exceed the requirements of the Higher Educaon Act
of 1965, as amended. In addion to tradional enforcement methods, the Police Department works closely with the
Oce of Student Conduct in maers involving student alcohol consumpon and related University policies.
See Duke University Student Aairs Alcohol Policy at: hps://students.duke.edu/wellness/duwell/aod/


                
-


Penalty: If convicted, this oense is a misdemeanor, which will become a maer of public record and subject one
to court costs and/or nes and/or community service.

Penalty: If convicted, this oense is a misdemeanor resulng in court costs and/or a ne and/or community
service; also, the Department of Motor Vehicles (DMV) will revoke the defendant's driver's license for one (1) year.
       
                


Penalty: If convicted, this oense is a misdemeanor resulng in court costs and/or a ne and the DMV may revoke
the defendant's driver's license for one (1) year.
         -   

Penalty: If convicted, this oense is a misdemeanor resulng in court costs and/or a ne and the DMV may revoke
the defendant's driver's license for one (1) year.


Penalty: If convicted, this oense a misdemeanor punishable by a ne of up to $500 or imprisonment for not more
than six (6) months or both, and if the defendant is underage, upon convicon, the DMV will revoke the defend-
ant's driver's license for one (1) year.

Alcoholic Beverage   -       

Malt Beverage    -           

Sale of Alcohol
-
Spirituous Liquor or Liquor—

Unfored Wine
Use of Alcoholic Beverages

North Carolina state law prohibits the manufacture, sale, delivery, possession, or use of a controlled substance without
legal authorizaon. A controlled substance includes any drug, substance or immediate precursor covered under the
North Carolina Controlled Substances Act, including but not limited to opiates, barbiturates, amphetamines, marijuana,
and hallucinogens. The possession of drug paraphernalia is also prohibited under North Carolina state law and univer-
sity policy. Drug paraphernalia includes all equipment, products and material of any kind that are used to facilitate, or
intended or designed to facilitate, violaons of the North Carolina Controlled Substances Act. Alleged violaons of this
policy may result in criminal charges and will also be adjudicated through University disciplinary procedure.

-
 -
-
-.
-
-

--

In accordance with the Higher Educaon Opportunity Act of 2008, Duke University has developed a policy for nofy-
ing the designated emergency contact in DukeHub for a student who is determined to be missing.
A student may be deemed missing if it is reported to appropriate university ocials (Duke Police, Residence Coordi-
nator-on-Call, or the Dean-on-Call) that the student has been unreachable via personal contact, telephone, e-mail, or
other means of electronic communicaon for 24 hours or more. If members of the Duke community believe that a
student has been missing for 24 hours, it is crical that they report that informaon to the Duke University Police at
(919) 684-2444. Suspected missing students should be immediately reported to the Duke University Police. Duke
University will nofy any missing students condenal contact(s), if provided, within 24 hours of the determinaon
that the student is missing. In the event a student under 18 years of age and not emancipated, Duke University must
nofy a custodial parent or guardian within 24 hours of the determinaon that the student is missing, in addion to
nofying any addional contact person designated by the student. For all missing students, Duke University will no-
fy the local law enforcement agency within 24 hours of the determinaon that the student is missing, unless the local
law enforcement agency was the enty that made the determinaon that the student is missing.
Upon determinaon by Duke University Police that a student is missing, the designated missing person contact will
be noed as soon as possible, but no later than 24 hours aer that determinaon that the student has been missing
for 24 hours. In addion to nofying the designated contact person within 24 hours, the students custodial parent
or guardian will also be noed if that person is not the designated emergency contact and the student is under 18
years of age and not an emancipated individual. Regardless of whether the student has idened a contact person,
is above the age of 18, or is an emancipated minor, Duke University Police will inform local law enforcement (or the
local law enforcement with jurisdicon) that the student is missing within 24 hours.
Duke provides the opon annually for each student living in an on-campus student housing facility to idenfy, sepa-
rate from an emergency contact, a contact person or persons to whom Duke will make nocaon within 24 hours of
the determinaon that the student is missing. Students are encouraged to periodically review and update their
emergency contact informaon in DukeHub. When students enter a separate Missing Personemergency contact
or contacts in DukeHub, they are advised that informaon will remain condenal and shared only with appropriate
university personnel involved with a missing person invesgaon and law enforcement, and may not be disclosed
outside of a missing person invesgaon.

The crime stascs in the following tables are compiled based upon DUPD reports and those gathered from
Campus Security Authories (those with signicant responsibility for students and student acvity), as well as
those incidents from local law enforcement agencies.

-
(“”) 
: An unlawful aack by one person upon another for the purpose of inicng severe or aggravated bodily inju-
ry. This type of assault usually is accompanied by the use of a weapon or by means likely to produce death or great bodily harm. It
is not necessary that injury result from an aggravated assault when a gun, knife, or other weapon is used which could or probably
would result in a serious potenal injury if the crime were successfully completed.
: Any willful or malicious burning or aempt to burn, with or without intent to defraud, a dwelling, house, public building,
motor vehicle or aircra, personal property, etc.
: The unlawful entry of a structure to commit a felony or a the. For reporng purposes, this denion includes: unlawful
entry with intent to commit a larceny or a felony; breaking and entering with intent to commit a larceny; housebreaking; safecrack-
ing; and all aempts to commit any of the aforemenoned.
: The the or aempted the of a motor vehicle. (Classify as motor vehicle the all cases where automobiles
are taken by persons not having lawful access even though the vehicles are later abandoned-including joy riding).
-: The willful (non-negligent) killing of one human being by another.
: The killing of another person through gross negligence.
: The taking or aempng to take anything of value from the care, custody, or control of a person or persons by force or
threat of force, violence, and/or causing the vicm fear.
 : The violaon of laws or ordinances dealing with weapon oenses, regulatory in nature, such as: manu-
facture, sale, or possession of deadly weapons; carrying deadly weapons, concealed or openly; furnishing deadly weapons to
minors; aliens possessing deadly weapons; all aempts to commit any of the aforemenoned.
  : Violaons of state and local laws relang to the unlawful possession, sale, use, growing, manufacturing,
and making of narcoc drugs. The relevant substances include: opium or cocaine and their derivaves (morphine, heroin, codeine);
marijuana; synthec narcocs (demerol, methadones); and dangerous non-narcoc drugs (barbiturates, benzedrine).
: The violaon of laws or ordinances prohibing: the manufacture, sale, transporng, furnishing, possessing
of intoxicang liquor; maintaining unlawful drinking places; bootlegging; operang a sll; furnishing liquor to minor or intemperate
person; using a vehicle for illegal transportaon of liquor; drinking on a train or public conveyance; and all aempts to commit any
of the aforemenoned acts. (Driving while intoxicated and public intoxicaon are NOT included in the stascs.)

The Clery Act also includes stascs for weapons, drug, and liquor law violaons as described above that are referred for discipli-
nary acon. Clery denes referred for disciplinary aconthe referral of any person to any ocial who iniates a disciplinary
acon of which a record is kept and which may result in the imposion of a sancon. All referrals are managed by the Oce of
Student Conduct. Most oen, these are reports from Student Aairs sta (e.g., Resident Advisors).

Duke University may withhold, or subsequently remove, a reported crime from its crime stascs in the rare situaon where com-
missioned Duke Police ocers or other sworn law enforcement personnel have fully invesgated the reported crime and, based on
the results of this full invesgaon and evidence, have made a formal determinaon that the crime report is false or baseless and
therefore ‘‘unfounded.’’
Location Definitions from the Jeanne Clery
Disclosure of Campus Security Policy and Campus Crime Statistics Act
-: (1) Any building or property that is owned or controlled by an instuon within the same reasonably con-
guous geographic area and is used by the instuon in direct support of, or in a manner related to, the instuon's
educaonal purposes, including residence halls; and (2) any building or property that is within or reasonably conguous
to the area idened in paragraph (1) that is owned by the instuon, but controlled by another person, is frequently
used by students and supports instuonal purposes (examples include food or retail vendor).
-: (1) Any building or property owned or controlled by a student organizaon that is
ocially recognized by the instuon; or (2) any building or property owned or controlled by an instuon that is used
in direct support of, or in relaon to, the instuon's educaonal purposes, is frequently used by students, and is not
within the same reasonably conguous geographic area of the instuon.
: All public property, including thoroughfares, streets, sidewalks, and parking facilies, that is within the
campus or immediately adjacent to and accessible from the campus.
Reported crime stascs do not include crimes that occur in privately owned homes or businesses on or adjacent to
Duke's campuses.
The crime stascs reect those oenses mandated by the Jeanne Clery Disclosure of Campus Security Policy and
Campus Crime Stascs Actthat have been compiled by the Duke Police Department. These include all reports made
to Duke Police, as well as ocials of the University who have signicant responsibility for student and campus acvi-
es. Local law enforcement provides most of the public property oenses.
Residenal Facilies = Dormitory and apartment residences at the University including those on West
Campus, East Campus, North Campus, and Central Campus.
On Campus = Residenal facilies as described above with the addion of parking lots, open areas,
and non-residenal facilies on the Universitys academic campus including West
Campus, East Campus, and Central Campus as well as the facilies of Duke University
Health System including Duke Clinics, Duke Hospital, and the Medical Centers North
Campus.
Non-Campus = Duke property not immediately adjacent to the main campus that is frequented by
students; some examples include the Duke University Department of Psychiatry pro-
gram in Durham, Duke Regional Hospital, Duke Raleigh Hospital, and certain domesc
and internaonal programs.
Public Property = Public streets passing through the campus; public property and streets immediately
adjacent to and accessible from the campus as reported to the Duke and Durham
Police Departments.
Duke Marine Lab = A separate campus, the Duke Marine Lab is located on a small, self-contained island
connected by causeway to the Town of Beaufort, NC.
Duke in DC Program = A separate campus, the Duke in DC Program is located in a suite on the 5th oor at
1201 Pennsylvania Avenue, NW, Washington DC.
Duke University Main Campus (includes hospital & medical research areas)
Duke University Marine Lab at Beaufort, NC
Duke in DC Program, Washington, DC

The Duke University Police Department promotes reporng of all crimes to all appropriate police agencies. Several pol-
icies and program are used to encourage students and employees to be responsible for their own security and the
security of others and promote safety, including:

Duke Police Crime Prevention Division conducts programs for students and employee training sessions. The
Division provides programs on robbery and theft prevention; infant abduction prevention; violence in the
workplace; and underage drinking and alcohol laws. While COVID-19 reduced our numbers of in-person
interactions in 2020 and beyond, the Duke Police Crime Prevention Division adapted to this new environment
using Webinar, Zoom and WebEx platforms. In 2022, the Division conducted 337 safety, crime prevention
and security awareness briefings/events. Some
11,644 students, employees, faculty, and
community members attended their programs
and events. Web meetings proved effective for
student, faculty and staff orientations and
reached many people who otherwise were
limited by personal contact. This also included
11 engraving sessions, 15 informal security walk
-thru assessments, and 3 faculty/staff & student
Citizens Police Academy programs. In addition,
the Crime Prevention Division attended and rep-
resented the Duke Community in 107 Durham
Community Outreach meetings and initiatives.

Duke Police ocers perform security audits of facilies upon request. Recommendaons for access and surveillance
systems, alarm needs, and instrucon and troubleshoong of alarm systems are also provided.

A printed daily crime log is available for public review in the police departments lobby. It is also typically made availa-
ble on the department website.

The Duke University Police Department has frequent contact with the University newspaper, The Chronicle (the Duke
student newspaper) and DukeTODAY online (from Duke Oce of News & Communicaons) at hps://today.duke.edu/
and reports signicant incidents that occur. Informaon on crimes is also solicited in this manner.

Crime reducon informaon that includes requests to immediately report all crimes or suspicious acvies to the
police is regularly distributed during programs.


Walk or jog with a friend, not alone.
Avoid isolated areas.
Use Duke Vans (919) 684-2020
Know your limits on dates and communicate them to your partner.
Know your limits with alcohol and do not accept drinks from others.
Tell a friend where you are going and when you will return.
Report concerning behaviors (unwanted texts, threats, etc.)
Use a help phone or raise the hood and stay in your car if it breaks down (with doors locked). If people stop to assist,
ask them to call the police.
Be aware of your surroundings.

Never leave your drink unaended. Because they are colorless and odorless, date rape drugs can be slipped into any
type of beverage.
Do not accept drinks from anyone but a bartender or server.
Try to aend bars or pares with a group of friends, arranging beforehand to watch each others drinks.
If you think your drink has been tampered with, seek medical aenon immediately and request the hospital conduct
toxicology tesng.

Lock your dorm room or apartment whenever you leave and
when you are sleeping.
Do not prop open card reader doors.
Call 9-1-1 if you see someone in the building who does not
belong.
Do not allow strangers to follow you into the building.

Keep personal items (purses, book bags) locked up.
Secure the work area when no one is in it.
Report suspicious people to the police.

Record the serial numbers of your valuables.
Protect your data and devices: see hps://security.duke.edu/
Register your bike with Parking Services.
Keep your vehicle locked when it is parked and when you drive.
Consider installing an-the or alarm devices on your vehicle.
Do not leave textbooks, purses, or book bags unaended.
Do not leave laptop computers unaended.

Lost or stolen Duke Cards should be reported to the Duke Card Oce at (919) 684-5800.
Lost or stolen medical center access cards should be reported to Medical Center Engineering & Operaons at
(919) 668-3607 or email [email protected].

Duke University has no University owned o-campus (“non-campus”) housing or student organizaon facilies. Addi-
onally, Duke University does not have ocially recognized student organizaons that own or control housing facilies
outside of the Duke University core campus. Therefore, the Durham Police Department and other outside law enforce-
ment are not used for monitoring and recording criminal acvity since there are no Clery-dened non-campus locaons
of student organizaons.
Many Duke graduate and professional students and a number of undergraduate students live away from the campus.
Duke University does have a variety of satellite facilies located away from the main academic campus and Duke Uni-
versity Health System complex. With some excepons (e.g., Duke Marine Lab, Duke Regional Hospital), these are
primarily administrave oces and not educaonal facilies.

The Duke Police Department maintains excellent working relaonships with all area law enforcement agencies
including the City of Durham Police Department, the Durham and Orange County Sheris Oces, the North Carolina
Highway Patrol, the North Carolina State Bureau of Invesgaon (SBI), and the local eld oce of the Federal Bureau of
Invesgaon (FBI). These working relaonships are maintained through periodic communicaon among agency admin-
istrators and by frequent contact between line ocers and invesgators cooperang on specic cases.
The Duke Police Department handles criminal maers on the main campus. The Duke Police Department,
by MOU with the Durham Police Department, maintains an exercise of concurrent jurisdicon within several blocks of
the main Duke University Campus property. However, the Durham Police are primarily responsible for handling cases
of serious criminal acvity in the concurrent jurisdicon. The Duke Police Department has an MOU with the City of
Durham regarding jurisdicon, responsibilies within that agreed upon jurisdicon, including the invesgaon of crimi-
nal incidents. Maers occurring at properes that are more distant from the main campus are handled either enrely
by the local law enforcement agency with jurisdicon (i.e. City Police or County Sheris Oces) or handled by such
agencies supported by Duke Police.
If one of the local law enforcement agencies responds or is contacted about criminal acvity occurring o-campus
involving Duke students, they may nofy the Duke University Police Department. However, other agencies policies
do not require such nocaon. Students, in these cases, may be subject to arrest by the local agencies and subject to
University disciplinary acon through the Oce of Student Conduct. Also, see The Duke Community Standard in Prac-
ce: A Guide for Undergraduates at hps://students.duke.edu/wp-content/uploads/2023/08/DCS-Guide-2023-
2024.pdf-1.pdf
The Duke University Police Department may provide a mely warning or other advisory for signicant o-campus crim-
inal acvity impacng the University community. This informaon may be disseminated via campus media, outdoor
warning system, text and e-mail messaging, posted bullens, and through the student residenal sta. Although the
department does not rounely record stascs on crimes that occur outside its legal jurisdicon, it does collect and
publish stascs for Clery crimes occurring on public property immediately adjacent to the University.
In general, prospecve students, employees, and visitors to Duke University should know that, as with any campus,
there is crime both on and o campus and that it is important to take reasonable precauons at all mes. DUPD can
assist any member of the Duke community in determining an appropriate point of contact for police maers falling
outside of the department's jurisdicon. Contact the Assistant Chief Raines at (919) 684-2210 for assistance.
   -          
-

The Duke University Marine Laboratory is a division within the Nicholas School of the Environment and Earth Sciences.
Its mission is educaon and research in the basic ocean processes, coastal environmental management, marine
biotechnology and marine biomedicine. It is situated on Pivers Island within the Outer Banks of North Carolina, only
150 yards across the channel from the historic town of Beaufort. A bridge connects the island with US Highway 70,
making the laboratory accessible by automobile.
The Marine Laboratory consists of 24 buildings, including several dormitories, a large dining hall, a boathouse that has
been remodeled as a student commons, classroom laboratories, six research buildings, and a maintenance complex.
The laboratory also maintains wet labs with running seawater, a workshop, a stockroom, and a purchasing department.
Building access control is by lock and key. A maintenance employee is on duty or can be called 24/7 to assist with
access, monitor building security and to report safety or security concerns to the Marine Laboratory administraon.
The Marine Laboratory operates year-round to provide educaonal, training, and research opportunies to about
3,500 persons annually, including undergraduate, graduate and professional students enrolled in the University's aca-
demic programs; vising student groups who use the laboratory's facilies; and sciensts who come from both the
United States and abroad to conduct their own research.

Note that the immediate responding local law enforcement agencies to the Marine Laboratory campus are the Town of
Beaufort Police Department and the Carteret County Sheris Oce.
In any emergency (medical or criminal), dial 911.
Carteret County Sheris Oce, main number: (252) 728-8400.
The non-emergency telephone number for the law enforcement response is (252) 726-1911, Carteret County
Communicaon Center.
Both the Town of Beaufort Police Department and the Carteret County Sheris Oce respond to calls for service and
invesgate crimes. If a crime occurs that requires a Timely Warning assessment, the Marine Laboratorys Director or
his designee will nofy the Duke University Campus Police Department, which will then follow procedures outlined
above.
The Marine Lab also has security ocers on the island from 6 p.m. to 6 a.m. on weekdays and 24-hour coverage on
weekends and holidays. The security oce phone number is (252) 659-0572. While they do not have police enforce-
ment authority, they are responsible for monitoring safety and have authority to enforce policy. These security ocers
are also CPR trained.
The Duke Marine Lab Crime Log is available during business hours at the Administraon Building on site.
Anonymous reports of criminal acvity can be reported to Carteret County Crime Stoppers by dialling (252) 726-INFO
or by subming an email to Carteret County Sheri's Oce CRIME TIPS (crimeps@carteretcountygov.org).This e-mail
address is being protected from spambots. JavaScript must be enabled to view it.
The Duke University Police Department may also assist local law enforcement in invesgang crimes reported at the
Marine Laboratory campus. It is also available to provide crime prevenon programs for student orientaons, as well
as programs on alcohol impairment and laws. Although crime is infrequent at the lab, please remember to follow the
advice as outlined above in the Crime Reducon Tips secon. Emergency management of the Marine Lab is
coordinated with the main campus.
____________________________________________________________________________

Duke in DC is the universitys home in the naons capital.We work with policymakers, academics, researchers, alumni and
the higher educaon community to advance the intellectual life of the university beyond campus.
Duke University is commied to a belief that the 21st century research instuon is grounded in real-world applica-
ons, is responsive to local needs and global aspiraons.

Students are housed in a Washington Intern Student Housing (WISH) rowhouse on Capitol Hill. Living in the WISH prop-
erty at 231 Constuon Ave, NE, will provides the opportunity to live and learn with fellow residents. The following
policies are in place for your happiness, health and safety.
_______________________________________________________________________________________
These specic policy statements, descripons of facility, and contact informaon apply to Duke in DC. All other policy
statements about other topics not addressed here that are contained above in this Annual Security Report apply to
Duke in DC.


Although you are o campus for the semester, you are sll expected to adhere to the Duke University Community
Standard. Violaons of the Duke Community Standard, even while studying o campus, may result in judicial board
acon back at Duke.

Washington, DC is a much safer city than it was 30 years ago, but, as in any heavily populated place, you need to stay
alert and use common sense. Keep the following in mind when traveling around the city:
Know where your wallet, purse, or other valuables are at all mes. Dont keep your wallet in the back pocket of
your pants or in a backpack.
Dont carry too much cash on you and never display large amounts of cash in public.
Ignore panhandlers.
Aer dark, stay on main streets where there are other people.
Ride in metro cars that have other people in them.
Dont travel in unmarked or unlicensed taxi cabs.
, students and sta should contact the local Washington DC Metropolitan
Police Department at 9-1-1 and the on-site Director. If the director is unavailable, individuals should contact the Duke
Police at (919) 684-2444. If a crime occurs that requires a Timely Warning assessment, the Duke in DCs on-site
Director or designee will nofy the Duke University Campus Police Department, which will then follow procedures
outlined above.

Duke in DC is located on the h oor, Suite 500, at 1201 Pennsylvania Avenue, N.W. The main building lobby has
security as the front desk 24/7/365, and the h oor suite is secured with a separate keycard access system.
Appendix 1: N.C. Criminal Law Definitions
North Carolina Statutes: Sexual Assault, Domestic Violence, Dating Violence, and Stalking
Sexual Assault
First-degree Forcible Rape - NCGS 14-27.21:
(a) A person is guilty of rst-degree forcible rape if the person engages in vaginal intercourse with another person by force and
against the will of the other person, and does any of the following:
(1) Uses, threatens to use, or displays a dangerous or deadly weapon or an arcle which the other person reasonably believes to be
a dangerous or deadly weapon.
(2) Inicts serious personal injury upon the vicm or another person.
(3)The person commits the oense aided and abeed by one or more other persons.
Second-degree Forcible Rape - NCGS 14-27.22:
(a) A person is guilty of second-degree forcible rape if the person engages in vaginal intercourse with another person:
(1) By force and against the will of the other person; or
(2) Who is mentally disabled, mentally incapacitated, or physically helpless, and the person performing the act knows or should
reasonably know the other person is mentally disabled, mentally incapacitated, or physically helpless.
Statutory Rape
NCGS 14-27.23: A person is guilty of statutory rape of a child by an adult if the person is at least 18 years of age and engages in
vaginal intercourse with a vicm who is a child under the age of 13 years.
NCGS 14-27.24: A person is guilty of rst-degree statutory rape if the person engages in vaginal intercourse with a vicm who is a
child under the age of 13 years and the defendant is at least 12 years old and is at least four years older than the vicm.
NCGS 14-27.25: A defendant is guilty of a Class B1 felony if the defendant engages in vaginal intercourse with another person who
is 15 years of age or younger and the defendant is at least 12 years old and at least six years older than the person, except when
the defendant is lawfully married to the person
First-degree Forcible Sexual Oense - NCGS 14-27.26:
A person is guilty of a rst degree forcible sexual oense if the person engages in a sexual act with another person by force and
against the will of the other person, and does any of the following:
Employs or displays a dangerous or deadly weapon or an arcle which the other person reasonably believes to be a dangerous or
deadly weapon.
(2) Inicts serious personal injury upon the vicm or another person.
(3) The person commits the oense aided and abeed by one or more other persons.
Second-degree Forcible Sexual Oense - NCGS 14-27.27:
A person is guilty of second degree forcible sexual oense if the person engages in a sexual act with another person:
(1) By force and against the will of the other person; or
(2) Who is mentally disabled, mentally incapacitated, or physically helpless, and the person performing the act knows or should
reasonably know that the other person is mentally disabled, mentally incapacitated, or physically helpless.
Statutory Sexual Oense
NCGS 14-27.28:
A person is guilty of statutory sexual oense with a child by an adult if the person is at least 18 years of age and engages in a sexual
act with a vicm who is a child under the age of 13 years.
NCGS 14- 27.29:
A person is guilty of rst-degree statutory sexual oense if the person engages in a sexual act with a vicm who is a child under the
age of 13 years and the defendant is at least 12 years old and is at least four years older than the vicm.
NCGS 14-27.30:
A defendant is guilty of a Class B1 felony if the defendant engages in a sexual act with another person who is 15 years of age or
younger and the defendant is at least 12 years old and at least six years older than the person, except when the defendant is law-
fully married to the person.
Sexual Assault, continued
Sexual Acvity by a Substute Parent or Custodian - NCGS 14- 27.31:
If a defendant who has assumed the posion of a parent in the home of a minor vicm engages in vaginal intercourse or a sexual
act with a vicm who is a minor residing in the home, the defendant is guilty of a Class E felony.
If a person having custody of a vicm of any age or a person who is an agent or employee of any person, or instuon, whether
such instuon is private, charitable, or governmental, having custody of a vicm of any age engages in vaginal intercourse or a
sexual act with such vicm, the defendant is guilty of a Class E felony.
Sexual Acvity with a Student - NCGS 14-27.32:
If a defendant, who is a teacher, school administrator, student teacher, school safety ocer, or coach, at any age, or who is other school personnel,
and who is at least four years older than the vicm engages in vaginal intercourse or a sexual act with a vicm who is a student, at anyme during or
aer theme the defendant and vicm were present together in the same school, but before the vicm ceases to be a student, the defendant is
guilty of a Class G felony, except when the defendant is lawfully married to the student. The term "same school" means a school at which the student
is enrolled and the defendant is employed, assigned, or volunteers.
A defendant who is school personnel, other than a teacher, school administrator, student teacher, school safety ocer, or coach, and is less than four
years older than the vicm and engages in vaginal intercourse or a sexual act with a vicm who is a student, is guilty of a Class I felony.
Sexual Baery - NCGS 14-27.33:
A person is guilty of sexual baery if the person, for the purpose of sexual arousal, sexual gracaon, or sexual abuse, engages in sexual contact with
another person:
(1) By force and against the will of the other person; or
(2) Who is mentally disabled, mentally incapacitated, or physically helpless, and the person performing the act knows or should reasonably know that
the other person is mentally disabled, mentally incapacitated, or physically helpless.
Taking indecent liberes with children - NCGS 14-202.1:
A person is guilty of taking indecent liberes with children if, being 16 years of age or more and at leastve years older than the child in queson, he
either:
Willfully takes or aempts to take any immoral, improper, or indecent liberes with any child of either sex under the age of 16 years for the purpose of
arousing or grafying sexual desire; or
Willfully commits or aempts to commit any lewd or lascivious act upon or with the body or any part or member of the body of any child of either sex
under the age of 16 years.
Indecent liberes between children - NCGS 14-202.2:
A person who is under the age of 16 years is guilty of taking indecent liberes with children if the person either:
Willfully takes or aempts to take any immoral, improper, or indecent liberes with any child of either sex who is at least three years younger than
the defendant for the purpose of arousing or grafying sexual desire; or
Willfully commits or aempts to commit any lewd or lascivious act upon or with the body or any part or member of the body of any child of either sex
who is at least three years younger than the defendant for the purpose of arousing or grafying sexual desire.
Taking indecent liberes with a student - NCGS 14-202.4:
(a) If a defendant, who is a teacher, school administrator, student teacher, school safety ocer, or coach, at any age, or who is other school personnel and
is at least four years older than the vicm, takes indecent liberes with a vicm who is a student, at any me during or aer theme the defendant and
vicm were present together in the same school but before the vicm ceases to be a student, the defendant is guilty of a Class I felony, unless the con-
duct is covered under some other provision of law providing for greater punishment. A person is not guilty of taking indecent liberes with a student if the
person is lawfully married to the student.
(b) If a defendant, who is school personnel, other than a teacher, school administrator, student teacher, school safety ocer, or coach, and who is less
than four years older than the vicm, takes indecent liberes with a student as provided in subsecon (a) of this secon, the defendant is guilty of a Class I
felony.
Sexual Assault, continued
Solicitaon of a Child by Computer to Commit an Unlawful Sex Act - NCGS 14-202.3:
Oense.–A person is guilty of solicitaon of a child by a computer if the person is 16 years of age or older and the person knowing-
ly, with the intent to commit an unlawful sex act, ences, advises, coerces, orders, or commands, by means of a computer or any
other device capable of electronic data storage or transmission, a child who is less than 16 years of age and at least ve years
younger than the defendant, or a person the defendant believes to be a child who is less than 16 years of age and who the defend-
ant believes to be at least ve years younger than the defendant, to meet with the defendant or any other person for the purpose
of comming an unlawful sex act. Consent is not a defense to a charge under this secon.
Jurisdicon.–The oense is commied in the State for purposes of determining jurisdicon, if the transmission that constutes the
oense either originates in the State or is received in the State.
Domestic Violence
Simple Assault - NCGS 14-33(a)
Any person who commits a simple assault or a simple assault and baery or parcipates in a simple aray is guilty of a Class 2 mis-
demeanor
Assault inicng Serious Injury - NCGS 14-33(c)(1)
Unless the conduct is covered under some other provision of law providing greater punishment, any person who commits any as-
sault, assault and baery, or aray is guilty of a Class A1 misdemeanor if, in the course of the assault, assault and baery, or aray,
he or she:
Inicts serious injury upon another person or uses a deadly weapon
Assault on a Female - NCGS 14-33(c)(2)
Unless the conduct is covered under some other provision of law providing greater punishment, any person who commits any as-
sault, assault and baery, or aray is guilty of a Class A1 misdemeanor if, in the course of the assault, assault and baery, or aray,
he or she:
Assaults a female, he being a male person at least 18 years of age
Assault by Poinng a Gun - NCGS 14- 34
If any person shall point any gun or pistol at any person, either in fun or otherwise, whether such gun or pistol be loaded or not
loaded, he shall be guilty of a Class A1 misdemeanor.
Violaon of a Domesc Violence Protecon Order - NCGS 50B-4.1:
Except as otherwise provided by law, a person who knowingly violates a valid protecve order entered pursuant to this Chapter or
who knowingly violates a valid protecve order entered by the courts of another state or the courts of an Indian tribe shall be
guilty of a Class A1 misdemeanor.
Dating Violence (in North Carolina, included in the definition of Domestic Violence)
Violaon of a Domesc Violence Protecon Order - NCGS 50B-4.1:
Except as otherwise provided by law, a person who knowingly violates a valid protecve order entered pursuant to this Chapter or
who knowingly violates a valid protecve order entered by the courts of another state or the courts of an Indian tribe shall be
guilty of a Class A1 misdemeanor.
Stalking
Stalking - NCGS 14-277.3A (c)
Oense.–A defendant is guilty of stalking if the defendant willfully on more than one occasion harasses another person with-
out legal purpose or willfully engages in a course of conduct directed at a specic person without legal purpose and the de-
fendant knows or should know that the harassment or the course of conduct would cause a reasonable person to do any of
the following:
(1) Fear for the person's safety or the safety of the person's immediate family or close personal associates.
(2) Suer substanal emoonal distress by placing that person in fear of death, bodily injury, or connued harassment.
Stalking, continued
Cyberstalking - NCGS 14- 196.3:
It is unlawful for a person to:
(1) Use in electronic mail or electronic communicaon any words or language threatening to inict bodily harm to any person or
to that person's child, sibling, spouse, or dependent, or physical injury to the property of any person, or for the purpose of ex-
torng money or other things of value from any person.
(2) Electronically mail or electronically communicate to another repeatedly, whether or not conversaon ensues, for the purpose
of abusing, annoying, threatening, terrifying, harassing, or embarrassing any person.
(3) Electronically mail or electronically communicate to another and to knowingly make any false statement concerning death,
injury, illness, disgurement, indecent conduct, or criminal conduct of the person electronically mailed or of any member of the
person's family or household with the intent to abuse, annoy, threaten, terrify, harass, or embarrass.
(4) Knowingly permit an electronic communicaon device under the person's control to be used for any purpose prohibited by
this secon.
(5) Knowingly install, place, or use an electronic tracking device without consent, or cause an electronic tracking device to be in-
stalled, placed, or used without consent, to track the locaon of any person.
(c) Any oense under this secon commied by the use of electronic mail or electronic communicaon may be deemed to have
been commied where the electronic mail or electronic communicaon was originally sent, originally received in this State, or
rst viewed by any person in this State.
Appendix 2: Federal Codes and Penalties for Drug Abuse, Prevention & Control

Penales for simple possession

It shall be unlawful for any person knowingly or intenonally to possess a controlled substance unless such substance was ob-
tained directly, or pursuant to a valid prescripon or order, from a praconer, while acng in the course of his professional prac-
ce, or except as otherwise authorized by this subchapter or subchapter II. It shall be unlawful for any person knowingly or inten-
onally to possess any list I chemical obtained pursuant to or under authority of a registraon issued to that person under secon
823 of this tle or secon 958 of this tle if that registraon has been revoked or suspended, if that registraon has expired, or if
the registrant has ceased to do business in the manner contemplated by his registraon. It shall be unlawful for any person to
knowingly or intenonally purchase at retail during a 30 day period more than 9 grams of ephedrine base, pseudoephedrine base,
or phenylpropanolamine base in a scheduled listed chemical product, except that, of such 9 grams, not more than 7.5 grams may
be imported by means of shipping through any private or commercial carrier or the Postal Service. Any person who violates this
subsecon may be sentenced to a term of imprisonment of not more than 1 year, and shall be ned a minimum of $1,000, or
both, except that if he commits such oense aer a prior convicon under this subchapter or subchapter II, or a prior convicon
for any drug, narcoc, or chemical oense chargeable under the law of any State, has become nal, he shall be sentenced to a
term of imprisonment for not less than 15 days but not more than 2 years, and shall be ned a minimum of $2,500, except, fur-
ther, that if he commits such oense aer two or more prior convicons under this subchapter or subchapter II, or two or more
prior convicons for any drug, narcoc, or chemical oense chargeable under the law of any State, or a combinaon of two or
more such oenses have become nal, he shall be sentenced to a term of imprisonment for not less than 90 days but not more
than 3 years, and shall be ned a minimum of $5,000. Notwithstanding any penalty provided in this subsecon,
any person convicted under this subsecon for the possession of unitrazepam shall be imprisoned for not more than 3 years,
shall be ned as otherwise provided in this secon, or both. The imposion or execuon of a minimum sentence required to be
imposed under this subsecon shall not be suspended or deferred. Further, upon convicon, a person who violates this subsec-
on shall be ned the reasonable costs of the invesgaon and prosecuon of the oense, including the costs of prosecuon of
an oense as dened in secons 1918 and 1920 of tle 28, except that this sentence shall not apply and a ne under this secon
need not be imposed if the court determines under the provision of tle 18 that the defendant lacks the ability to pay.


As used in this secon, the term drug, narcoc, or chemical oensemeans any oense which proscribes the possession, distri-
buon, manufacture, culvaon, sale, transfer, or the aempt or conspiracy to possess,distribute, manufacture, culvate, sell
or transfer any substance the possession of which is prohibited under this subchapter.

-

Except as provided in secon 860 of this tle, any person at least eighteen years of age who violates secon 841(a)(1) of this -
tle by distribung a controlled substance to a person under twenty-one years of age is (except as provided in subsecon (b)) sub-
ject to (1) twice the maximum punishment authorized by secon 841(b) of this tle, and (2) at least twice any term of supervised
release authorized by secon 841(b) of this tle, for a rst oense involving the same controlled substance and schedule. Except
to the extent a greater minimum sentence is otherwise provided by secon 841(b) of this tle, a term of imprisonment under this
subsecon shall be not less than one year. The mandatory minimum sentencing provisions of this subsecon shall not apply to
oenses involving 5 grams or less of marihuana.

Except as provided in secon 860 of this tle, any person at least eighteen years of age who violates secon 841(a)(1) of this -
tle by distribung a controlled substance to a person under twenty-one years of age aer a prior convicon under subsecon (a)
of this secon (or under secon 333(b) of this tle as in eect prior to May 1, 1971) has become nal, is subject to (1) three mes
the maximum punishment authorized by secon 841(b) of this tle, and (2) at least three mes any term of supervised release
authorized by secon 841(b) of this tle, for a second or subsequent oense involving the same controlled substance and sched-
ule. Except to the extent a greater minimum sentence is otherwise provided by secon 841(b) of this tle, a term of imprisonment
under this subsecon shall be not less than one year. Penales for third and subsequent convicons shall be governed by secon
841(b)(1)(A) of this tle.
Federal Codes and Penalties for Drug Abuse, Prevention & Control, continued

Distribuon or manufacturing in or near schools and colleges

Any person who violates secon 841(a)(1) of this tle or secon 856 of this tle by distribung, possessing with intent
to distribute, or manufacturing a controlled substance in or on, or within one thousand feet of, the real property comprising a
public or private elementary, vocaonal, or secondary school or a public or private college, junior college, or university, or
a playground, or housing facility owned by a public housing authority, or within 100 feet of a public or private youth cen-
ter, public swimming pool, or video arcade facility, is (except as provided in subsecon (b)) subject to (1) twice the maximum pun-
ishment authorized by secon 841(b) of this tle; and (2) at least twice any term of supervised release authorized by secon 841
(b) of this tle for a rst oense. A ne up to twice that authorized by secon 841(b) of this tle may be imposed in addion to
any term of imprisonment authorized by this subsecon. Except to the extent a greater minimum sentence is otherwise provided
by secon 841(b) of this tle, a person shall be sentenced under this subsecon to a term of imprisonment of not less than one
year. The mandatory minimum sentencing provisions of this paragraph shall not apply to oenses involving 5 grams or less of ma-
rihuana.

Any person who violates secon 841(a)(1) of this tle or secon 856 of this tle by distribung, possessing with intent
to distribute, or manufacturing a controlled substance in or on, or within one thousand feet of, the real property comprising a
public or private elementary, vocaonal, or secondary school or a public or private college, junior college, or university, or
a playground, or housing facility owned by a public housing authority, or within 100 feet of a public or private youth cen-
ter, public swimming pool, or video arcade facility, aer a prior convicon under subsecon (a) has become nal is punishable (1)
by the greater of (A) a term of imprisonment of not less than three years and not more than life imprisonment or (B) three mes
the maximum punishment authorized by secon 841(b) of this tle for a rst oense, and (2) at least three mes any term of su-
pervised release authorized by secon 841(b) of this tle for a rst oense. A ne up to three mes that authorized by secon
841(b) of this tle may be imposed in addion to any term of imprisonment authorized by this subsecon. Except to the extent a
greater minimum sentence is otherwise provided by secon 841(b) of this tle, a person shall be sentenced under this subsecon
to a term of imprisonment of not less than three years. Penales for third and subsequent convicons shall be governed
by secon 841(b)(1)(A) of this tle.
Notwithstanding any other law, any person at
least 21 years of age who knowingly and intenonally
 employs, hires, uses, persuades, induces, ences, or coerces a person under 18 years of age to violate this secon; or
 employs, hires, uses, persuades, induces, ences, or coerces a person under 18 years of age to assist in avoiding de
tecon or apprehension for any oense under this secon by any Federal, State, or local law enforcement ocial,
is punishable by a term of imprisonment, a ne, or both, up to triple those authorized by secon 841 of this tle.

In the case of any mandatory minimum sentence imposed under this secon, imposion or execuon of such sentence shall
not be suspended and probaon shall not be granted. An individual convicted under this secon shall not be eligible for pa-
role unl the individual has served the mandatory minimum term of imprisonment as provided by this secon.

For the purposes of this secon
 The term playgroundmeans any outdoor facility (including any parking lot appurtenant thereto) intended for recre
aon, open to the public, and with any poron thereof containing three or more separate apparatus intended for the
recreaon of children including, but not limited to, sliding boards, swingsets, and teeterboards.
 The term youth centermeans any recreaonal facility and/or gymnasium (including any parking lot appurtenant t
hereto), intended primarily for use by persons under 18 years of age, which regularly provides athlec, civic, or cultural
acvies.
 The term video arcade facilitymeans any facility, legally accessible to persons under 18 years of age, intended pri
marily for the use of pinball and video machines for amusement containing a minimum of ten pinball and/or video ma
chines.
 The term swimming poolincludes any parking lot appurtenant thereto.
Federal Codes and Penalties for Drug Abuse, Prevention & Control, continued

Drug paraphernalia
It is unlawful for any person—
 to sell or oer for sale drug paraphernalia;
 to use the mails or any other facility of interstate commerce to transport drug paraphernalia; or
 to import or export drug paraphernalia.

Anyone convicted of an oense under subsecon (a) of this secon shall be imprisoned for not more than three years and
ned under tle 18.

Any drug paraphernalia involved in any violaon of subsecon (a) of this secon shall be subject to seizure and forfeiture upon
the convicon of a person for such violaon. Any such paraphernalia shall be delivered to the Administrator of General Ser-
vices, General Services Administraon, who may order such paraphernalia destroyed or may authorize its use for law enforce-
ment or educaonal purposes by Federal, State, or local authories.
The term drug paraphernaliameans any equipment, product, or material of any kind
which is primarily intended or designed for use in manufacturing, compounding, converng, concealing, producing, processing,
preparing, injecng, ingesng, inhaling, or otherwise introducing into the human body a controlled substance, possession of
which is unlawful under this subchapter. It includes items primarily intended or designed for use in ingesng, inhaling, or other-
wise introducing marijuana,[1] cocaine, hashish, hashish oil, PCP, methamphetamine, or amphetamines into the human body,
such as—
 metal, wooden, acrylic, glass, stone, plasc, or ceramic pipes with or without screens, permanent screens, hashish
heads, or punctured metal bowls;
 water pipes;
 carbureon tubes and devices;
 smoking and carbureon masks;
 roach clips: meaning objects used to hold burning material, such as a marihuana cigaree, that has become too
small or too short to be held in the hand;
 miniature spoons with level capacies of one-tenth cubic cenmeter or less;
 chamber pipes;
 carburetor pipes;
 electric pipes;
 air-driven pipes;
 chillums;
 bongs;
 ice pipes or chillers;
 wired cigaree papers; or
 cocaine freebase kits.
In determining whether an item
constutes drug paraphernalia, in addion to all other logically relevant factors, the following may be considered:
 instrucons, oral or wrien, provided with the item concerning its use;
 descripve materials accompanying the item which explain or depict its use;
 naonal and local adversing concerning its use;
(4) the manner in which the item is displayed for sale;
(5) whether the owner, or anyone in control of the item, is a legimate supplier of like or related items to the
community, such as a licensed distributor or dealer of tobacco products;
 direct or circumstanal evidence of the rao of sales of the item(s) to the total sales of the business enterprise;
 the existence and scope of legimate uses of the item in the community; and
 expert tesmony concerning its use.
This secon shall not apply to—
 any person authorized by local, State, or Federal law to manufacture, possess, or distribute such items; or
 any item that, in the normal lawful course of business, is imported, exported, transported, or sold through the mail
or by any other means, and tradionally intended for use with tobacco products, including any pipe, paper, or
accessory.
Federal Drug Trafficking Penalties
Federal Trafficking Penalties for Schedules I, II, III, IV, and V (except Marijuana)
Schedule Substance/Quantity Penalty Substance/Quantity Penalty
II Cocaine
500-4999 grams mix-
ture
First Offense: Not less than 5 yrs. and
not more than 40 yrs. If death or seri-
ous bodily injury, not less than 20 yrs.
or more than life. Fine of not more than
$5 million if an individual, $25 million if
not an individual.
Cocaine
5 kilograms or more
mixture
First Offense: Not less than
10 yrs. and not more than
life. If death or serious bodily
injury, not less than 20 yrs. or
more than life. Fine of not
more than $10 million if an
individual, $50 million if not
an individual.
Second Offense: Not less
than 20 yrs, and not more
than life. If death or serious
bodily injury, life imprison-
ment. Fine of not more than
$20 million if an individ-
ual, $75 million if not an
individual.
2 or More Prior Offenses:
Life imprisonment. Fine of
not more than
$20 million if an individ-
ual, $75 million if not an
individual.
II Cocaine Base
28-279 grams mixture
Cocaine Base
280 grams or more
II Fentanyl
40-399 grams mixture
Fentanyl
400 grams or more
mixture
I Fentanyl Analogue
10-99 grams mixture
Fentanyl Analogue
100 grams or more
mixture
I Heroin
100-999 grams
mixture
Heroin
1 kilogram or more
mixture
I LSD
1-9 grams mixture
Second Offense: Not less than 10 yrs.
and not more than life. If death or seri-
ous bodily injury, life imprisonment.
Fine of not more than
$8 million if an individual, $50 million
if not an individual.
LSD
10 grams or more
II Methamphetamine
5-49 grams pure or
50-499 grams mixture
Methamphetamine
50 grams or more
pure
or 500 grams or more
II PCP
10-99 grams pure or
100-999 grams mix-
ture
PCP
100 grams or more
pure
or 1 kilogram or more
mixture
Appendix 3: District of Columbia Crimes & PenaltiesAlcohol Violations
-
Purchase, possession or consumption by persons under 21; misrepresentation of age; penalties.
 No person who is under 21 years of age shall purchase, aempt to purchase, possess, or drink an alcoholic beverage in
the District, except as provided under subchapter IX of Chapter 7.
 No person shall falsely represent his or her age, or possess or present as proof of age an idencaon document
which is in any way fraudulent, for the purpose of purchasing, possessing, or drinking an alcoholic beverage in the District.
 No person shall present a fraudulent idencaon document for the purpose of entering an establishment possessing
an on-premises retailers license, an Arena C/X license, or a temporary license.
 For the purpose of determining valid representaon of age, each person shall be required to present to the establish-
ment owner or representave at least one form of valid idencaon, which shall have been issued by an agency of gov-
ernment (local, state, federal, or foreign) and shall contain the name, date of birth, signature, and photograph of the indi-
vidual; provided, that a military idencaon card issued by an agency of government (local, state, federal, or foreign)
shall be an acceptable form of valid idencaon whether or not it contains the individual's signature.
 Except as provided in paragraph (4)(D) of this subsecon, any person who violates any provision of this secon shall be
guilty of a misdemeanor and, upon convicon, shall be subject to a ne and suspension of driving privileges as follows:
 Upon the rst violaon, a ne of not more than $300 and suspension of driving privileges in the District for 90 con-
secuve days;
 Upon the second violaon, a ne of not more than $600 and suspension of driving privileges in the District for 180
days; and
 Upon the third and each subsequent violaon, a ne of not more than $1,000 and suspension of driving privileges
in the District for one year.
 In lieu of proceeding to trial or disposion under paragraph (1) of this subsecon, the Mayor shall oer persons who
are arrested, or criminally charged by informaon, for a rst or second violaon of this secon, the opon of compleng
a diversion program authorized and approved by the Mayor. The Mayor shall determine the content of the diversion pro-
gram, which may include community service and alcohol awareness and educaon. If the person rejects enrollment in, or
fails to comply with the requirements of, or fails to complete within 6 months, the diversion program, he or she may con-
nue to be prosecuted in accordance with paragraph (1) of this secon [subsecon]. The Mayor, may, at his discreon,
decline to oer diversion to any person who has previously been convicted of, any felony, misdemeanor, or other crimi-
nal oense.
 As a condion to acceptance into a diversion program, the Mayor may request that the person agree to pay the Dis-
trict, or its agents, a reasonable fee, as established by rule, for the costs to the District of the persons parcipaon in the
program; provided, that:
 The fee shall not unreasonably discourage persons from entering the diversion program; and
 The Mayor may reduce or waive the fee if the Mayor nds that the person is indigent.
 Upon the expiraon of 6 months following the date of a convicon or a dismissal of a proceeding, or upon the
expiraon of 6 months following the date of arrest if no informaon was led, any person who was arrested for, or
criminally charged by informaon with, any oense under this secon may peon the court for an order expunging
from the ocial records all records relang to the arrest, informaon, trial, convicon, or dismissal of the person;
provided, that a nonpublic record shall be retained by the court and the Mayor solely for the purposes of conducng a
criminal record check for persons applying for a posion as a law enforcement ocer or determining whether a per-
son has previously received an expungement under this subsecon.
 The court shall grant the peon described in subparagraph (A) of this paragraph if the peoner has no pending
charges for and has not been convicted of, any other felony, misdemeanor, or other criminal oense and if any ne
imposed as a result of a convicon under this secon has been paid; provided, that the court may grant the peon
described in subparagraph (A) of this paragraph if, other than a convicon for a misdemeanor under this secon, the
peoner has no pending charges for, and has not been convicted of, any felony, misdemeanor, or other criminal
oense.
 Except as provided by this subsecon, the eect of an expungement order shall be to lawfully restore the person
receiving the expungement to the status he or she occupied before the arrest or informaon described in subpara-
graph (A) of this paragraph. No person for whom an expungement order permied by this subsecon has been en-
tered may be held thereaer, under any provision of law, to be guilty of perjury or otherwise giving a false statement
by failing to recite or acknowledge such arrest, informaon, trial, convicon, or dismissal for which the order per-
mied by this paragraph has been entered. The expungement of such records shall not relieve the person of the obli-
gaon to disclose such arrest, informaon, trial, convicon, or dismissal in response to a direct quesonnaire or appli-
caon for a posion as a law enforcement ocer.
District of Columbia Crimes & PenaltiesAlcohol Violations, continued
 No person under the age of 21 shall be criminally charged with the oense of possession or drinking an alcoholic
beverage under this secon, but shall be subject to civil penales under subsecon (e) of this secon.
 Failure to pay the nes set forth in paragraph (1) of this subsecon shall result in imprisonment for a period not ex-
ceeding 30 days.
 The Metropolitan Police Department may enforce provisions of this secon by issuing to a person alleged to have vio-
lated this secon a citaon under § 23-1110(b)(1). The person shall not be eligible to forfeit collateral.
 Repealed.
 In lieu of criminal prosecuon as provided in subsecon (c) of this secon, a person who violates any provision of this
secon shall be subject to the following civil penales:
 Upon the rst violaon, a ne of not more than $300 and the suspension of driving privileges in the District for 90
consecuve days;
 Upon the second violaon, a ne of not more than $600 and the suspension of driving privileges in the District for
180 days; and
 Upon the third or subsequent violaon, a ne of not more than $1,000 and the suspension of driving privileges in
the District for one year.
 ABRA inspectors or ocers of the Metropolitan Police Department may enforce the provisions of this subsecon by
issuing a noce of civil infracon for a violaon of subsecons (a) and (b) of this secon in accordance with Chapter 18 of
Title 2. A violaon of this subsecon shall be adjudicated under Chapter 18 of Title 2.
 In lieu of or in addion to the civil penales provided under paragraph (1) of this subsecon, as a civil penalty, the
Mayor may require any person who violates any provision of this secon to complete a diversion program authorized and
approved by the Mayor. The Mayor shall determine the content of the diversion program, which may include community
service, and alcohol awareness and educaon.
 As a condion to acceptance into a diversion program, the Mayor may request that the person agree to pay the
District, or its agents, a reasonable fee, as established by rule, for the costs to the District of the persons parcipaon
in the program; provided, that:
 The fee shall not unreasonably discourage persons from entering the diversion program; and
 The Mayor may reduce or waive the fee if the Mayor nds that the person is indigent.
-
Drinking of alcoholic beverage in public place prohibited; intoxicaon prohibited.
 Except as provided in subsecons (b) and (c) of this secon, no person in the District shall drink an alcoholic beverage or
possess in an open container an alcoholic beverage in or upon any of the following places:
 A street, alley, park, sidewalk, or parking area;
 A vehicle in or upon any street, alley, park, or parking area;
 A premises not licensed under this tle where food or nonalcoholic beverages are sold or entertainment is provided for
compensaon;
 Any place to which the public is invited and for which a license to sell alcoholic beverages has not been issued under
this tle;
 Any place to which the public is invited for which a license to sell alcoholic beverages has been issued under this tle at
a me when the sale of alcoholic beverages on the premises is prohibited by this tle or by the regulaons promulgated
under this tle; or
 Any place licensed under a club license at a me when the consumpon of the alcoholic beverages on the premises is
prohibited by this tle or by regulaons promulgated under this tle.
 Subsecon (a)(1) of this secon shall not apply if drinking or possession of an alcoholic beverage occurs:
 In or on a structure that projects upon the parking, and which is an integral, structural part of a private residence, such
as a front porch, terrace, bay window, or vault, by, or with the permission of, the owner or resident; or
 At an event licensed by the Board.
 No person, whether in or on public or private property, shall be intoxicated and endanger the safety of himself, herself, or
any other person or property.
 Any person violang the provisions of subsecon (a) or (c) of this secon shall be guilty of a misdemeanor and, upon con-
vicon, shall be punished by a ne of not more than the amount set forth in [§ 22-3571.01], or imprisoned for not more than
60 days, or both.
 Any person in the District who is intoxicated in public and who is not conducng himself or herself in such manner as to
endanger the safety of himself, herself, or of any other person or of property shall be treated in accordance with Chapter 6 of
Title 24.
District of Columbia Crimes & PenaltiesDrug Violations
-
Prohibited acts A; penales
(a) (1) Except as authorized by this chapter or Chapter 16B of Title 7, it is unlawful for any person knowingly or intenonally to
manufacture, distribute, or possess, with intent to manufacture or distribute, a controlled substance.
(2) Any person who violates this subsecon with respect to:
(A) A controlled substance classied in Schedule I or II that is a narcoc or abusive drug shall be imprisoned for not
more than 30 years or ned not more than $500,000, or both;
(B) Any other controlled substance classied in Schedule I, II, or III, except for a narcoc or abusive drug, is guilty of a
crime and upon convicon may be imprisoned for not more than 5 years, ned not more than $50,000, or both; ex-
cept that upon convicon of manufacturing, distribung or possessing with intent to distribute 1/2 pound or less of
marijuana, a person who has not previously been convicted of manufacturing, distribung or possessing with intent
to distribute a controlled substance or aempng to manufacture, distribute, or possess with intent to distribute a
controlled substance may be imprisoned for not more than 180 days or ned not more than $1000 or both;
(C) A substance classied in Schedule IV, is guilty of a crime and upon convicon may be imprisoned for not more
than 3 years, ned not more than $25,000, or both; or
(D) A substance classied in Schedule V, is guilty of a crime and upon convicon may be imprisoned for not more
than one year, ned not more than $10,000, or both.
(b) (1) Except as authorized by this chapter, it is unlawful for any person to create, distribute, or possess with intent to distrib-
ute a counterfeit substance.
(2) Any person who violates this subsecon with respect to:
(A) A counterfeit substance classied in Schedule I or II that is a narcoc or abusive drug shall be imprisoned for not
more than 30 years or ned not more than $500,000, or both;
(B) Any other counterfeit substance classied in Schedule I, II, or III, except for a narcoc or abusive drug, is guilty of
a crime and upon convicon may be imprisoned for not more than 5 years, ned not more than $50,000, or both;
(C) A counterfeit substance classied in Schedule IV, is guilty of a crime and upon convicon may be imprisoned for
not more than 3 years, ned not more than $25,000, or both; or
(D) A counterfeit substance classied in Schedule V, is guilty of a crime and upon convicon may be imprisoned for
not more than 1 year, ned not more than $10,000, or both.
(c) Repealed.
(d) (1) It is unlawful for any person knowingly or intenonally to possess a controlled substance unless the substance was
obtained directly from, or pursuant to, a valid prescripon or order of a praconer while acng in the course of his or
her professional pracce, or except as otherwise authorized by this chapter or Chapter 16B of Title 7. Except as provided
in paragraph (2) of this subsecon, any person who violates this subsecon is guilty of a misdemeanor and upon convic-
on may be imprisoned for not more than 180 days, ned not more than $1,000, or both.
(2) Any person who violates this subsecon by knowingly or intenonally possessing the abusive drug phencyclidine in
liquid form is guilty of a felony and, upon convicon, may be imprisoned for not more than 3 years, ned not more than
$3,000, or both.
(e) (1) If any person who has not previously been convicted of violang any provision of this chapter, or any other law of the
United States or any state relang to narcoc or abusive drugs or depressant or smulant substances is found guilty of a vio-
laon of subsecon (d) of this secon and has not previously been discharged and had the proceedings dismissed pursuant to
this subsecon, the court may, without entering a judgment of guilty and with the consent of such person, defer further pro-
ceedings and place him or her on probaon upon such reasonable condions as it may require and for such period, not to
exceed one year, as the court may prescribe. Upon violaon of a condion of the probaon, the court may enter an adjudica-
on of guilt and proceed as otherwise provided. The court may, in its discreon, dismiss the proceedings against such person
and discharge him or her from probaon before the expiraon of the maximum period prescribed for such person's proba-
on. If during the period of probaon such person does not violate any of the condions of the probaon, then upon expira-
on of such period the court shall discharge such person and dismiss the proceedings against him or her. Discharge and dis-
missal under this subsecon shall be without court adjudicaon of guilt, but a nonpublic record thereof shall be retained sole-
ly for the purpose of use by the courts in determining whether or not, in subsequent proceedings, such person qualies under
this subsecon. Such discharge or dismissal shall not be deemed a convicon for purposes of disqualicaons or disabilies
imposed by law upon convicon of a crime (including the penales prescribed under § 48-904.08 for second or subsequent
convicons) or for any other purpose.
District of Columbia Crimes & PenaltiesDrug Violations, continued
(2) Upon the dismissal of such person and discharge of the proceedings against him under paragraph (1) of this subsecon,
such person may apply to the court for an order to expunge from all ocial records (other than the nonpublic records to
be retained under paragraph (1) of this subsecon) all recordaon relang to his or her arrest, indictment or informaon,
trial, nding of guilty, and dismissal and discharge pursuant to this subsecon. If the court determines, aer hearing, that
such person was dismissed and the proceedings against him or her discharged, it shall enter such order. The eect of such
order shall be to restore such person, in the contemplaon of this law, to the status he or she occupied before such arrest
or indictment or informaon. No person as to whom such order has been entered shall be held thereaer under any pro-
vision of any law to be guilty of perjury or otherwise giving a false statement by reason of failure to recite or acknowledge
such arrest, or indictment, or trial in response to any inquiry made of him or her for any purpose.
(f) The prosecutor may charge any person who violates the provisions of subsecon (a) or (b) of this secon relang to the
distribuon of or possession with intent to distribute a controlled or counterfeit substance with a violaon of subsecon (d)
of this secon if the interests of jusce so dictate.
(g) For the purposes of this secon, oensemeans a prior convicon for a violaon of this secon or a felony that relates to
narcoc or abusive drugs, marijuana, or depressant or smulant drugs, that is rendered by a court of competent jurisdicon
in the United States.
-
Prohibited acts C; penales.
 It is unlawful for any person knowingly or intenonally:
 To distribute as a registrant a controlled substance classied in Schedule I or II, except pursuant to an order form as re-
quired by § 48-903.07;
 To use in the course of the manufacture or distribuon of a controlled substance a registraon number which is c-
ous, revoked, suspended, or issued to another person;
 To acquire or obtain possession of a controlled substance by misrepresentaon, fraud, forgery, decepon, or subter-
fuge;
 To furnish false or fraudulent material informaon in, or omit any material informaon from, any applicaon, report,
or other document required to be kept or led under this chapter, or any record required to be kept by this chapter; or
 To make, distribute, or possess any punch, die, plate, stone, or other thing designed to print, imprint, or reproduce the
trademark, trade name, or other idenfying mark, imprint, or device of another or any likeness of any of the foregoing
upon any drug or container or labeling thereof so as to render the drug a counterfeit substance.
 Any person who violates this secon is guilty of a crime and upon convicon may be imprisoned for not more than 4
years, ned not more than the amount set forth in § 22-3571.01, or both.
-
Distribuon to minors.
 Any person who is 21 years of age or over and who violates § 48-904.01(a) by distribung a controlled substance which is
listed in Schedule I or II and which is a narcoc drug, phencyclidine, or a phencyclidine immediate precursor to a person who
is under 18 years of age may be punished by the ne authorized by § 48-904.01(a)(2)(A), by a term of imprisonment of up to
twice that authorized by § 48-904.01(a)(2)(A), or by both.
 Any person who is 21 years of age or over and who violates § 48-904.01(a) by distribung for remuneraon any other con-
trolled substance which is listed in Schedule I, II, III, IV, or V, except for phencyclidine or a phencyclidine immediate precursor,
to a person who is under 18 years of age may be punished by the ne authorized by § 48-904.01(a)(2)(B), (C), or (D), respec-
vely, by a term of imprisonment up to twice that authorized by § 48-904.01(a)(2)(B), (C), or (D), respecvely, or both.
-
Enlistment of minors to distribute.
 Any person who is 21 years of age or over and who enlists, hires, contracts, or encourages any person under 18 years of
age to sell or distribute any controlled substance, in violaon of § 48-904.01(a), for the prot or benet of such person who
enlists, hires, contracts, or encourages this criminal acvity shall be punished for sale or distribuon in the same manner as if
that person directly sold or distributed the controlled substance.
 Anyone found guilty of subsecon (a) of this secon shall be subject to the following addional penales:
 Upon a rst convicon the party may be imprisoned for not more than 10 years, ned not more than the amount set forth
in § 22-3571.01, or both;
 Upon a second or subsequent convicon, the party may be imprisoned for not more than 20 years, ned not more than
the amount set forth in § 22-3571.01, or both.
District of Columbia Crimes & PenaltiesDrug Violations, continued
-
Drug free zones.
 All areas within 1000 feet of an appropriately idened public or private day care center, elementary school, vocaonal
school, secondary school, junior college, college, or university, or any public swimming pool, playground, video arcade, youth
center, or public library, or in and around public housing, as dened in secon 3(1) of the United States Housing Act of 1937,
approved August 22, 1974 (88 Stat. 654; 42 U.S.C. § 1437a(b)), the development or administraon of which is assisted by De-
partment of Housing and Urban Development, or in or around housing that is owned, operated, or nancially assisted by the
District of Columbia Housing Authority, or an event sponsored by any of the above enes shall be declared a drug free zone.
For the purposes of this subsecon, the term appropriately idenedmeans that there is a sign that idenes the building
or area as a drug free zone.
 Any person who violates § 48-904.01(a) by distribung or possessing with the intent to distribute a controlled substance
which is listed in Schedule I, II, III, IV, or V within a drug free zone shall be punished by a ne up to twice that otherwise au-
thorized by this chapter to be imposed, by a term of imprisonment up to twice that otherwise imposed, or both.
-
Second or subsequent oenses.
 Any person convicted under this chapter of a second or subsequent oense may be imprisoned for a term up to twice the
term otherwise authorized, ned an amount up to twice that otherwise authorized, or both.
 For purposes of this secon, an oense is considered a second or subsequent oense if, prior to commission of the
oense, the oender has at any me been convicted under this chapter or under any statute of the United States or of any
state relang to a controlled substance.
 A person who is convicted of violang § 48-904.06 may be sentenced according to the provisions of § 48-904.06 or accord-
ing to the provisions of this secon, but not both.
-
Possession of drug paraphernalia.
Whoever, except for a physician, denst, chiropodist, or veterinarian licensed in the District of Columbia or a state, registered
nurse, registered embalmer, manufacturer or dealer in embalming supplies, wholesale druggist, industrial user, ocial of any
government having possession of the proscribed arcles by reason of his or her ocial dues, nurse or medical laboratory
technician acng under the direcon of a physician or denst, employees of a hospital or medical facility acng under the
direcon of its superintendent or ocer in immediate charge, person engaged in chemical, clinical, pharmaceucal or other
scienc research, acng in the course of their professional dues, has in his or her possession a hypodermic needle, hypo-
dermic syringe, or other instrument that has on or in it any quanty (including a trace) of a controlled substance with intent
to use it for administraon of a controlled substance by subcutaneous injecon in a human being shall be ned not more
than the amount set forth in § 22-3571.01 or imprisoned for not more than 180 days, or both.
District of Columbia Crimes & PenaltiesDrug Violations, continued
-
Denions.
For purposes of this subchapter, the term:
 Blunt wrapmeans any product that is manufactured for encasing, wrapping, or rolling materials of any kind for purposes
of smoking, if such product is designed to be lled by the consumer and is:
 Made wholly or in part of tobacco; or
 Made of paper or any other material that does not contain tobacco, and is:
 Intended, when lled by the consumer, to produce a nished wrap that measures more than 120 millimeters on its
longest side; or
 Sold as a pre-rolled hollow cone, the circumference of which is not equal at both ends.
 Controlled substancehas the same meaning as that provided in § 48-901.02(4).
 Courtmeans the Superior Court of the District of Columbia and the District of Columbia Court of Appeals.
 Drug paraphernaliameans:
 Kits or other objects used, intended for use, or designed for use in planng, propagang, culvang, growing, or har-
vesng of any species of plant which is a controlled substance or from which a controlled substance can be derived;
 Kits or other objects used, intended for use, or designed for use in manufacturing, compounding, converng, produc-
ing, processing, or preparing a controlled substance;
 Isomerizaon devices or other objects used, intended for use, or designed for use in increasing the potency of any
species of plant which is a controlled substance;
 Tesng equipment or other objects used, intended for use, or designed for use in idenfying or analyzing the
strength, eecveness, or purity of a controlled substance;
 Scales and balances or other objects used, intended for use, or designed for use in weighing or measuring a controlled
substance;
 Diluents and adulterants, including, but not limited to: quinine, hydrochloride, mannitol, mannite, dextrose, and lac-
tose, used, intended for use, or designed for use in cung a controlled substance;
 Separaon gins and siers or other objects used, intended for use, or designed for use in removing twigs and seeds
from, or in otherwise cleaning or rening, Cannabis or any other controlled substance;
 Blenders, bowls, containers, spoons, and other mixing devices used, intended for use, or designed for use in com-
pounding a controlled substance;
 Capsules, balloons, envelopes, glassy plasc bags, or zip-lock bags that measure 1 inch by 1 inch or less, and other con-
tainers used, intended for use, or designed for use in packaging small quanes of a controlled substance;
 Containers and other objects used, intended for use, or designed for use in storing or concealing a controlled sub-
stance;
 Hypodermic syringes, needles, and other objects used, intended for use, or designed for use in parenterally injecng a
controlled substance into the human body; and
 Objects used, intended for use, or designed for use in ingesng, inhaling, or otherwise introducing Cannabis, cocaine,
hashish, hashish oil, or any other controlled substance into the human body, including, but not limited to:
 Metal, wooden, acrylic, glass, stone, plasc, or ceramic pipes with or without screens, permanent screens, hashish
heads, or punctured metal bowls;
 Water pipes;
 Carbureon tubes and devices;
 Smoking and carbureon masks;
 Roach clips;
 Miniature spoons with level capacies of one-tenth cubic cenmeter or less;
 Chamber pipes;
 Carburetor pipes;
 Electric pipes;
 Air-driven pipes;
 Bongs;
 Ice pipes or chillers;
 Wired cigaree papers;
 Cocaine freebase kits; or
 Cigaree rolling paper or cigar wrappers sold at a commercial retail or wholesale establishment, which does not
derive at least 25% of its total annual revenue from the sale of tobacco products and which does not sell loose tobac-
co intended to be rolled into cigarees and cigars.
The term drug paraphernaliashall not include any arcle that is 50 years of age or older.
District of Columbia Crimes & PenaltiesDrug Violations, continued
-
Factors to be considered in determining whether object is paraphernalia.
 In determining whether an object is drug paraphernalia, a court or other authority shall consider, in addion to all other
logically and legally relevant factors, the following factors:
 Statements by an owner or by anyone in control of the object concerning its use;
 The proximity of the object, in me and space, to a violaon of § 48-1103(a) or to a controlled substance;
 The existence of any residue of a controlled substance on the object;
 Direct or circumstanal evidence of the intent of an owner, or of anyone in control of the object, to deliver it to persons
whom he or she knows, or should reasonably know, intends to use the object to facilitate a violaon of § 48-1103(a); the inno-
cence of an owner, or of anyone in control of the object, as to a violaon of § 48-1103(a) shall not prevent a nding that the
object is intended for use, or designed for use as drug paraphernalia;
 Instrucons, oral or wrien, provided with the object concerning its use;
 Descripve materials accompanying the object which explain or depict its use;
 Naonal and local adversing concerning the use of the object;
 The size or packaging of the object, or the manner in which it is displayed;
 Whether the owner, or anyone in control of the object, is a legimate supplier of like or related items to the communi-
ty, including, but not limited to, a licensed distributor or dealer of tobacco products;
 Direct or circumstanal evidence of the rao of sales of the object or objects to the total sales of the business enter-
prise;
 The existence and scope of legimate uses for the object in the community; and
 Expert tesmony concerning its use.
 Where the alleged violaon of the act occurred at a commercial retail or wholesale establishment, the court or other au-
thority may infer, based upon consideraon of the factors in subsecon (a) of this secon, that the following items are drug
paraphernalia:
 Glassy plasc bags or zip-lock bags that measure 1 inch by 1 inch or less; or
 Metal, wooden, acrylic, glass, stone, plasc, or ceramic pipes, with or without screens, permanent screens, hashish
heads, or punctuated metal bowls.
-
Prohibited acts.
 Except as authorized by Chapter 16B of Title 7 [§ 7-1671.01 et seq.], it is unlawful for any person to use, or to possess with
intent to use, drug paraphernalia to plant, propagate, culvate, grow, harvest, manufacture, compound, convert, produce, pro-
cess, prepare, test, analyze, pack, repack, store, contain, conceal, inhale, ingest, or otherwise introduce into the human body a
controlled substance; except that it shall be lawful for any person 21 years of age or older to use, or possess with intent to use,
drug paraphernalia to possess or use marijuana if such possession or use is lawful under § 48-904.01(a), or to use, or possess with
intent to u se, drug paraphernalia to grow, possess, harvest, or process cannabis plants, the growth, possession, harvesng or
processing of which is lawful under § 48-904.01(a).
 Notwithstanding paragraph (1) of this subsecon, it shall not be unlawful for a person to use, or possess with the
intent to use, the materials described in § 48-1101(3)(D) for the purpose of tesng personal use quanes of a controlled
substance.
 For the purposes of this paragraph, the term "personal use quanes" means possession of a controlled substance
in circumstances where there is no other evidence of an intent to distribute, or to facilitate the manufacturing, com-
pounding, processing, delivering, imporng, or exporng of any controlled substance.
 Whoever violates this subsecon shall be imprisoned for not more than 30 days or ned not more than the amount set
forth in § 22-3571.01, or both.
District of Columbia Crimes & PenaltiesDrug Violations, continued
 Except as authorized by Chapter 16B of Title 7 [§ 7-1671.01 et seq.], it is unlawful for any person to deliver or sell, possess
with intent to deliver or sell, or manufacture with intent to deliver or sell drug paraphernalia, knowingly, or under circumstances
where one reasonably should know, that it will be used to plant, propagate, culvate, grow, harvest, manufacture, compound,
convert, produce, process, prepare, test, analyze, pack, repack, store, contain, conceal, inject, ingest, inhale, or otherwise intro-
duce into the human body a controlled substance; except that it shall be lawful for any person to deliver or sell, possess with in-
tent to deliver or sell, or manufacture with intent to deliver or sell, drug paraphernalia under circumstances in which one knows
or has reason to know that such drug paraphernalia will be used solely for use of marijuana that is lawful under § 48-904.01(a), or
that such drug paraphernalia will be used solely for growing, possession, harvesng, or processing of cannabis plants that is lawful
under § 48-904.01(a).
 Notwithstanding paragraph (1) of this subsecon, it shall not be unlawful for a community-based organizaon, as that
term is dened in § 7-404(a)(1), to deliver or sell, or possess with intent to deliver or sell, the materials described in § 48-1101
(3)(D).
 Whoever violates this subsecon shall be imprisoned for not more than 6 months or ned not more than the amount set
forth in § 22-3571.01, or both, unless the violaon occurs aer the person has been convicted in the District of Columbia of a
violaon of this subchapter, in which case the person shall be imprisoned for not more than 2 years, or ned not more than
the amount set forth in § 22-3571.01, or both.
 Any person 18 years of age or over who violates subsecon (b) of this secon by delivering drug paraphernalia to a person
under 18 years of age who is at least 3 years his or her junior is guilty of a special oense and upon convicon may be impris-
oned for not more than 8 years, ned not more than the amount set forth in § 22-3571.01, or both.
 Where the violaon of the secon involves the selling of drug paraphernalia by a commercial retail or wholesale establish-
ment, the court shall revoke the license of any licensee convicted of a violaon of this secon and the cercate of occupancy
for the premises.
 Except as provided in paragraphs (2), (3), and (3A) of this subsecon, it is unlawful to sell the following products in the
District of Columbia:
 Cocaine free base kits;
 Glass or ceramic tubes less than 6 inches in length and 1 inch in diameter sold or possessed with or without any
screen-like device;
 Cigaree rolling papers; and
 Cigar wrappers, including blunt wraps.
 A commercial retail or wholesale establishment may sell cigaree rolling papers if the establishment:
 Derives at least 25% of its total annual revenue from the sale of tobacco products; and
 Sells loose tobacco intended to be rolled into cigarees or cigars.
 A wholesaler may sell cigaree rolling papers to retail establishments described in paragraph (2) of this subsecon.
 A culvaon center or dispensary may sell cigaree rolling papers in accordance with Chapter 16B of Title 7 [§ 7-
1671.01 et seq.].
 A person who violates this subsecon shall be imprisoned for not more than 180 days or ned not more than the amount
set forth in § 22-3571.01, or both, unless the violaon occurs aer the person has been convicted in the District of Columbia
of a violaon of this subchapter, in which case the person shall be imprisoned for not more than 2 years, or ned not more
than the amount set forth in § 22-3571.01, or both.