Sexual Assault Prevention and Response (SAPR) Program, 20443-20451 [2013-07803]
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Federal Register / Vol. 78, No. 66 / Friday, April 5, 2013 / Rules and Regulations
b. Redesignating paragraph (f) as
paragraph (h); and
■ c. Adding new paragraphs (f) and (g).
The revision and additions read as
follows:
■
§ 250.1928 What are my recordkeeping
and documentation requirements?
*
*
*
*
*
(b) For JSAs, the person in charge of
the job must document the results of the
JSA in writing and must ensure that
records are kept onsite for 30 days. In
the case of a MODU, records must be
kept onsite for 30 days or until you
release the MODU, whichever comes
first. You must retain these records for
2 years and make them available to
BSEE upon request.
*
*
*
*
*
(f) For SWA, you must document all
training and reviews required by
§ 250.1930(e). You must ensure that
these records are kept onsite for 30 days.
In the case of a MODU, records must be
kept onsite for 30 days or until you
release the MODU, whichever comes
first. You must retain these records for
2 years and make them available to
BSEE upon request.
(g) For EPP, you must document your
employees’ participation in the
development and implementation of the
SEMS program. You must retain these
records for 2 years and make them
available to BSEE upon request.
*
*
*
*
*
■ 20. Add §§ 250.1930 through 250.1933
to read as follows:
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§ 250.1930 What must be included in my
SEMS program for SWA?
(a) Your SWA procedures must ensure
the capability to immediately stop work
that is creating imminent risk or danger.
These procedures must grant all
personnel the responsibility and
authority, without fear of reprisal, to
stop work or decline to perform an
assigned task when an imminent risk or
danger exists. Imminent risk or danger
means any condition, activity, or
practice in the workplace that could
reasonably be expected to cause:
(1) Death or serious physical harm; or
(2) Significant environmental harm to:
(i) Land;
(ii) Air; or
(iii) Mineral deposits, marine, coastal,
or human environment.
(b) The person in charge of the
conducted work is responsible for
ensuring the work is stopped in an
orderly and safe manner. Individuals
who receive a notification to stop work
must comply with that direction
immediately.
(c) Work may be resumed when the
individual on the facility with UWA
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determines that the imminent risk or
danger does not exist or no longer
exists. The decision to resume activities
must be documented in writing as soon
as practicable.
(d) You must include SWA
procedures and expectations as a
standard statement in all JSAs.
(e) You must conduct training on your
SWA procedures as part of orientations
for all new personnel who perform
activities on the OCS. Additionally, the
SWA procedures must be reviewed
during all meetings focusing on safety
on facilities subject to this subpart.
§ 250.1931 What must be included in my
SEMS program for UWA?
(a) Your SEMS program must have a
process to identify the individual with
the UWA on your facility(ies). You must
designate this individual taking into
account all applicable USCG regulations
that deal with designating a person in
charge of an OCS facility. Your SEMS
program must clearly define who is in
charge at all times. In the event that
multiple facilities, including a MODU,
are attached and working together or in
close proximity to one another to
perform an OCS operation, your SEMS
program must identify the individual
with the UWA over the entire operation,
including all facilities.
(b) You must ensure that all personnel
clearly know who has UWA and who is
in charge of a specific operation or
activity at all times, including when that
responsibility shifts to a different
individual.
(c) The SEMS program must provide
that if an emergency occurs that creates
an imminent risk or danger to the health
or safety of an individual, the public, or
to the environment (as specified in
§ 250.1930(a)), the individual with the
UWA is authorized to pursue the most
effective action necessary in that
individual’s judgment for mitigating and
abating the conditions or practices
causing the emergency.
§ 250.1932 What are my EPP
requirements?
(a) Your management must consult
with their employees on the
development, implementation, and
modification of your SEMS program.
(b) Your management must develop a
written plan of action regarding how
your appropriate employees, in both
your offices and those working on
offshore facilities, will participate in
your SEMS program development and
implementation.
(c) Your management must ensure
that employees have access to sections
of your SEMS program that are relevant
to their jobs.
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20443
§ 250.1933 What procedures must be
included for reporting unsafe working
conditions?
(a) Your SEMS program must include
procedures for all personnel to report
unsafe working conditions in
accordance with § 250.193. These
procedures must take into account
applicable USCG reporting requirements
for unsafe working conditions.
(b) You must post a notice at the place
of employment in a visible location
frequently visited by personnel that
contains the reporting information in
§ 250.193.
[FR Doc. 2013–07738 Filed 4–4–13; 8:45 am]
BILLING CODE 4310–VH–P
DEPARTMENT OF DEFENSE
Office of the Secretary
32 CFR Part 103
[DoD–2008–OS–0124; 0790–AI37]
Sexual Assault Prevention and
Response (SAPR) Program
Department of Defense.
Final rule.
AGENCY:
ACTION:
This part implements
Department of Defense (DoD) policy and
assigns responsibilities for the SAPR
Program on prevention, response, and
oversight to sexual assault. It is DoD
policy to establish a culture free of
sexual assault by providing an
environment of prevention, education
and training, response capability, victim
support, reporting procedures, and
accountability that enhances the safety
and wellbeing of all persons covered by
this regulation.
DATES: This rule is effective April 5,
2013.
SUMMARY:
FOR FURTHER INFORMATION CONTACT:
Diana Rangoussis, Senior Policy
Advisor, Sexual Assault Prevention and
Response Office (SAPRO), (703) 696–
9422.
SUPPLEMENTARY INFORMATION:
Executive Summary
This rule:
a. Incorporates all applicable
congressional mandates from Section
113 of Title 10, United States Code
(U.S.C.), and Public Laws 109–364, 109–
163, 108–375, 106–65, 110–417, and
111–84; and all applicable
recommendations from the IG, DoD;
Government Accountability Office; and
Defense Task Force on Sexual Assault in
the Military Services;
b. Establishes the creation,
implementation, maintenance, and
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function of DSAID, an integrated
database that will meet congressional
reporting requirements, support Military
Service SAPR Program management,
and inform DoD SAPRO oversight
activities;
c. Increases the scope of applicability
of this part by expanding the categories
of persons covered by this part to
include:
1. National Guard and Reserve
Component members who are sexually
assaulted when performing active
service, as defined in section 101(d)(3)
of Title 10, U.S.C., and inactive duty
training. Refer to DoD Instruction (DoDI)
6495.02 for additional SAPR and
medical services provided to such
personnel and eligibility criteria for
Restricted Reporting;
2. Military dependents 18 years of age
and older who are eligible for treatment
in the military healthcare system, at
installations in the continental United
States (CONUS) and outside of the
continental United States (OCONUS),
and who were victims of sexual assault
perpetrated by someone other than a
spouse or intimate partner. (The Family
Advocacy Program (FAP), pursuant to
DoD Directive (DoDD) 6400.1, covers
military dependent sexual assault
victims who are assaulted by a spouse
or intimate partner and military
dependent sexual assault victims who
are 17 years of age and younger). The
installation SARC and the installation
family advocacy program (FAP) and
domestic violence intervention and
prevention staff shall direct
coordination when a sexual assault
occurs within a domestic relationship or
involves child abuse;
3. The following non-military
personnel who are only eligible for
limited medical services in the form of
emergency care (see § 103.3(g) of this
rule), unless otherwise eligible to
receive treatment in a military medical
treatment facility. They will also be
offered the limited SAPR services of a
Sexual Assault Response Coordinator
(SARC) and a SAPR Victim Advocate
(VA) while undergoing emergency care
OCONUS. Refer to DoDI 6495.02 for any
additional SAPR and medical services
provided. These limited medical and
SAPR services shall be provided to:
i. DoD civilian employees and their
family dependents 18 years of age and
older when they are stationed or
performing duties OCONUS and eligible
for treatment in the military healthcare
system at military installations or
facilities OCONUS. Refer to DoDI
6495.02 for reporting options available
to DoD civilians and their family
dependents 18 years of age and older;
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ii. U.S. citizen DoD contractor
personnel when they are authorized to
accompany the Armed Forces in a
contingency operation OCONUS and
their U.S. citizen employees per DoDI
3020.41. Refer to DoDI 6495.02 for
reporting options available to DoD
contractors; and
4. Service members who are on active
duty but were victims of sexual assault
prior to enlistment or commissioning.
They are eligible to receive full SAPR
services and either reporting option.
The focus of this part and DoDI 6495.02
is on the victim of sexual assault. The
DoD shall provide support to an active
duty Service member regardless of when
or where the sexual assault took place.
The preliminary estimate of the
anticipated cost associated with this
rule is approximately $14,819 million.
The $14,819 million only refers to the
SAPR budget allocated to DoD SAPRO.
Each individual Service POMs for their
own SAPR funding. Each of the Military
Services establishes its own SAPR
budget for the programmatic costs
arising from the implementation of the
training, prevention, reporting,
response, oversight and staffing
requirements established by this rule.
Public Comments
The Department of Defense published
an interim final rule on January 27, 2012
(77 FR 4239) with a request for public
comments. Five sets of public comments
were received and are addressed below:
Comment: A public submission was
received February 23, 2012, tracking
number 80fbdd69, that only provided a
green highlighted section of the rule in
the definition for the Defense Sexual
Assault Incident Database (DSAID).
Response: The highlighted portion
was provided in the rule; however, there
were not questions or comments posted
with this submission.
Comment: A second public
submission was received March 7, 2012,
tracking number 80fd0bf8, remarking
that while it may be difficult to
determine a specific timeline, it is
critical that the required response time
must not be at all vague. It must be clear
that a SARC will be notified and
transportation to the exam site, with
patient consent, will happen
immediately when a report of a sexual
assault is made and the timing must be
specific. This will further establish the
DoD’s commitment to victim support
and advocacy. A second comment
provided stated, ‘‘If the DoD is truly
committed to prevention of sexual
assault, victim support and advocacy,
and ensuring the safety of all person
covered by the regulation, then its
Prevention Strategy should be described
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in detail and outlined first instead of
last in the regulation.’’
Response: As stated in this rule, the
Department recognizes the need for
‘‘immediate medical intervention to
prevent loss of life or undue suffering.’’
While the rule is prescriptive in the type
of care victims shall receive, the unique
and unpredictable circumstances in
some environments, such as deployed
locations, preclude the Department from
assigning a fixed timeline. For example,
some locations require Sexual Assault
Prevention and Response (SAPR) first
responders to meet the needs of the
victim while also avoiding other threats
that present themselves, such as in
combat areas, where immediate
transportation may present an undue
threat to the victim’s physical safety. In
response to the DoD Prevention Strategy
being described in detailed and outlined
with this rule, the culture of the U.S.
Armed Forces changes over time, as in
the broader U.S. population, and thus
the specific methods and initiatives best
suited for fostering a culture free of
sexual assault and an environment of
prevention may also change over time.
Keeping information in the rule about
the Department’s prevention strategy
high level allows the rule to remain
flexible and gives the Department
latitude to adjust its prevention
methodologies over time to maintain
effectiveness in an ever-changing
military culture.
Comment: A third comment was
posted March 29, 2012, tracking number
80fe2c5d, stating that the interim final
rule should be amended to expand full
SAPR coverage to all DoD employed
civilians regardless of where they are
stationed. Additionally all DoD
contractors operating outside of the
Continental United States (OCONUS)
should have full access to SAPR
programs. The interim final rule should
also require SAPR training of all DoD
employees, uniformed and civilian.
Where the DoD chooses to hire
OCONUS contractors to assist
uniformed service personnel, the
contractors should also receive basic
sexual assault training by SAPR or a
comparable program. Issues pertaining
to the operation of SAPR OCONUS also
need to be revisited before issuance of
the final rule.
Response: The Department of Defense
(DoD) provides sexual assault
prevention and response (SAPR)
services to DoD civilian employees and
U.S. citizen DoD contractor personnel
only when they are stationed or
performing duties outside the
continental United States (OCONUS)
because they do not have access to their
regular civilian response and support
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resources (e.g. medical care, victim
advocacy services) while abroad. When
stationed within the continental United
States, they have access to civilian
response and support resources just as
other civilians do. With regard to
implementation of the SAPR Program
OCONUS, the rule requires a 24/7
sexual assault response capability for all
locations, including deployed areas.
Comment: A fourth comment was
submitted March 29, 2012, tracking
number 80fe2c64, stating that although
restricted reporting prevents a
commanding officer from being
provided with a name of the victim, the
commanding officer is still told of an
assault for safety reasons. The
commanding officer will likely find out
the name of the victim. Therefore, this
proposed rule does not change the
reason why so many people chose not
to report. Victims choose not to report
out of fear that they will not be believed,
concerns about privacy, shame and
blame associated with the crime, and
belief that police can’t do anything
about the crime.
Response: Increasing victim
confidence in the reporting process
continues to be a priority for the
Department of Defense (DoD) and we
will continue to work to identify
barriers to reporting sexual assaults and
address them. Since the implementation
of the Restricted Reporting option in
2005, Service member victim reports of
sexual assault have grown steadily; total
reports of sexual assault made to the
Department have also increased. The
rule explicitly states that a victim’s
Restricted Report will not be reported to
law enforcement or the victim’s
command unless the victim consents or
an established exception applies.
According to the Rule, ‘‘[i]mproper
disclosure of confidential
communications under Restricted
Reporting, improper release of medical
information, and other violations of this
policy are prohibited and may result in
discipline pursuant to the UCMJ, or
other adverse personnel or
administrative actions.’’ The
Department continues working to
understand and address barriers to
reporting; e.g. the victim may fear
retaliation from the chain of command
or harsh judgments; or that s/he will be
viewed as a trouble-maker; the victim
may fear being the subject of blame,
mockery or harassment; additional
details will also be provided when DoD
Instruction 6495.02 is reissued.
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Regulatory Procedures
Executive Order 12866, ‘‘Regulatory
Planning and Review’’ and Executive
Order 13563, ‘‘Improving Regulation
and Regulatory Review’’
It has been determined that this rule
is not an economically significant
regulatory action. The rule does not:
1. Have an annual effect on the
economy of $100 million or more or
adversely affect in a material way the
economy; a section of the economy;
productivity; competition; jobs; the
environment; public health or safety; or
State, local, or tribal governments or
communities;
2. Create a serious inconsistency or
otherwise interfere with an action taken
or planned by another Agency;
3. Materially alter the budgetary
impact of entitlements, grants, user fees,
or loan programs, or the rights and
obligations of recipients thereof; or
4. Raise novel legal or policy issues
arising out of legal mandates, the
President’s priorities, or the principles
set forth in these Executive Orders.
5. The definition of ‘‘sexual assault’’
has been revised to reflect the changes
to the Uniform Code of Military Justice
(UCMJ) mandated in the NDAA FY 12.
The modifications to the definition are
not significant changes to the definition
and do not change program
administration or coverage DoD needs.
The definition was updated to reflect
changes in the following punitive
offenses—‘‘Aggravated Sexual Assault’’
is now ‘‘Sexual Assault’’ and ‘‘Wrongful
Sexual Contact’’ is deleted and
incorporated into Aggravated Sexual
Contact and Abusive Sexual Contact.
Section 202, Public Law 104–4,
‘‘Unfunded Mandates Reform Act’’
It has been certified that this rule does
not contain a Federal mandate that may
result in the expenditure by State, local
and tribal governments, in aggregate, or
by the private sector, of $100 million or
more in any one year.
Public Law 96–354, ‘‘Regulatory
Flexibility Act’’ (5 U.S.C. 601)
It has been certified that this rule is
not subject to the Regulatory Flexibility
Act (5 U.S.C. 601) because it would not,
if promulgated, have a significant
economic impact on a substantial
number of small entities. This rule
provides SAPR Program guidance only.
Public Law 96–511, ‘‘Paperwork
Reduction Act’’ (44 U.S.C. Chapter 35)
It has been certified that this rule does
impose reporting or recordkeeping
requirements under the Paperwork
Reduction Act of 1995.OMB has
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20445
approved these requirements under
OMB Control Number 0704–0482. The
System of Records Notice for the rule is
located at https://www.sapr.mil/media/
pdf/dsaid/
DSAID_Federal_Register_SORN.pdf.
The Privacy Act Information for this
rule is located at https://www.whs.mil/
EITSD/documents/DSAID-PIA.pdf.
Executive Order 13132, ‘‘Federalism’’
It has been certified that this rule does
not have federalism implications, as set
forth in Executive Order 13132. This
rule does not have substantial direct
effects on:
1. The States;
2. The relationship between the
National Government and the States; or
3. The distribution of power and
responsibilities among the various
levels of Government.
List of Subjects in 32 CFR Part 103
Military personnel, crime, health.
Accordingly, 32 CFR part 103 is
revised to read as follows:
PART 103—SEXUAL ASSAULT
PREVENTION AND RESPONSE (SAPR)
PROGRAM
Sec.
103.1
103.2
103.3
103.4
103.5
Purpose.
Applicability.
Definitions.
Policy.
Responsibilities.
Authority: 10 U.S.C. 113; and Public Laws
109–364, 109–163, 108–375, 106–65, 110–
417, and 111–84.
§ 103.1
Purpose.
(a) This part reissues DoDD 6495.01,
pursuant to section 113 of Title 10,
U.S.C., to implement DoD policy and
assign responsibilities for the SAPR
Program on prevention, response, and
oversight to sexual assault according to
the guidance in:
(1) This part;
(2) DoDD 6495.01, ‘‘Sexual Assault
Prevention and Response (SAPR)
Program,’’ October 6, 2005 (hereby
cancelled);
(3) Sections 101(d)(3) and 113,
chapter 47,1 and chapter 80 of title 10,
U.S.C.;
(4) DoDI 6495.02, ‘‘Sexual Assault
Prevention and Response Program
Procedures,’’ November 13, 2008 found
at https://www.dtic.mil/whs/directives/
corres/pdf/649502p.pdf;
(5) DoDD 6400.1, ‘‘Family Advocacy
Program (FAP),’’ August 23, 2004 found
at https://www.dtic.mil/whs/directives/
corres/pdf/640001p.pdf;
1 Also known as ‘‘The Uniform Code of Military
Justice.’’
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(6) DoD Instruction 5025.01, ‘‘DoD
Directives Program,’’ September 26,
2012 found at https://www.dtic.mil/whs/
directives/corres/pdf/502512p.pdf;
(7) DoD Instruction 3020.41,
‘‘Operational Contract Support (OCS),’’
December 20, 2011 found at https://
www.dtic.mil/whs/directives/corres/pdf/
302041p.pdf;
(8) U.S. Department of Defense,
‘‘Manual for Courts-Martial,’’ 2008;
(9) DoDD 7050.06, ‘‘Military
Whistleblower Protection,’’ July 23,
2007 found at https://www.dtic.mil/whs/
directives/corres/pdf/705006p.pdf;
(10) U.S. Department of Justice, Office
on Violence Against Women, ‘‘A
National Protocol for Sexual Assault
Medical Forensic Examinations, Adults/
Adolescents,’’ September 2004, or the
most recent edition;
(11) DoDD 5400.11, ‘‘DoD Privacy
Program,’’ May 8, 2007 found at https://
www.dtic.mil/whs/directives/corres/pdf/
540011p.pdf;
(12) DoD 6025.18–R, ‘‘DoD Health
Information Privacy Regulation,’’
January 24, 2003 found at https://
www.dtic.mil/whs/directives/corres/pdf/
602518r.pdf;
(13) DoD 8910.1–M, ‘‘DoD Procedures
for Management of Information
Requirements,’’ June 30, 1998 found at
https://www.dtic.mil/whs/directives/
corres/pdf/891001m.pdf;
(14) DoDD 5124.02, ‘‘Under Secretary
of Defense for Personnel and Readiness
(USD(P&R)),’’ June 23, 2008 found at
https://www.dtic.mil/whs/directives/
corres/pdf/512402p.pdf;
(15) U.S. Department of Defense
paper, ‘‘The Department of Defense
Sexual Assault Prevention Strategy,’’
September 30, 2008;
(16) Section 577 of Public Law 108–
375, ‘‘Ronald Reagan National Defense
Authorization Act for Fiscal Year 2005,’’
October 28, 2004;
(17) Sections 561, 562, and 563 of
Public Law 110–417, ‘‘The Duncan
Hunter National Defense Authorization
Act for Fiscal Year 2009,’’ October 14,
2008;
(18) Section 567(c) of Public Law
111–84, ‘‘The National Defense
Authorization Act for Fiscal Year 2010,’’
October 28, 2009;
(19) Joint Publication 1–02,
‘‘Department of Defense Dictionary of
Military and Associated Terms,’’ current
edition found at https://www.dtic.mil/
doctrine/new_pubs/jp1_02.pdf; and
(20) DoD Instruction 5545.02, ‘‘DoD
Policy for Congressional Authorization
and Appropriations Reporting
Requirement,’’ December 19, 2008
found at https://www.dtic.mil/whs/
directives/corres/pdf/554502p.pdf.
(b) [Reserved]
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§ 103.2
Applicability.
This part applies to:
(a) OSD, the Military Departments, the
Office of the Chairman of the Joint
Chiefs of Staff and the Joint Staff, the
Combatant Commands, the IG, DoD, the
Defense Agencies, the DoD Field
Activities, and all other organizational
entities within the DoD (hereafter
referred to collectively as the ‘‘DoD
Components’’).
(b) National Guard, and Reserve
Component members who are sexually
assaulted when performing active
service, as defined in section 101(d)(3)
of Title 10, U.S.C., and inactive duty
training. Refer to DoDI 6495.02 for
additional SAPR and medical services
provided to such personnel and
eligibility criteria for Restricted
Reporting.
(c) Military dependents 18 years of
age and older, who are eligible for
treatment in the military healthcare
system, at installations in the
continental United States (CONUS) and
outside of the continental United States
(OCONUS), and who were victims of
sexual assault perpetrated by someone
other than a spouse or intimate partner.
(The FAP, pursuant to DoDD 6400.1,
covers adult military dependent sexual
assault victims who are assaulted by a
spouse or intimate partner and military
dependent sexual assault victims who
are 17 years of age and younger.) The
FAP Program provides the full range of
services provided to victims of domestic
violence to victims who are sexually
assaulted, in violation of Articles 120
(Rape and Sexual Assault) and 125
(Sodomy), UCMJ, by someone with
whom they have an intimate partner
relationship. The installation SARC and
the installation family advocacy
program (FAP) and domestic violence
intervention and prevention staff shall
direct coordination when a sexual
assault occurs within a domestic
relationship or involves child abuse.
(d) The following non-military
personnel, who are only eligible for
limited medical services in the form of
emergency care (see § 103.3 of this part),
unless otherwise eligible to receive
treatment in a military medical
treatment facility. They will also be
offered the limited SAPR services of a
SARC and a SAPR VA while undergoing
emergency care OCONUS. Refer to DoDI
6495.02 for any additional SAPR and
medical services provided. These
limited medical and SAPR services shall
be provided to:
(1) DoD civilian employees and their
family dependents 18 years of age and
older when they are stationed or
performing duties OCONUS and eligible
for treatment in the military healthcare
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system at military installations or
facilities OCONUS. Refer to DoDI
6495.02 for reporting options available
to DoD civilians and their family
dependents 18 years of age and older;
and
(2) U.S. citizen DoD contractor
personnel when they are authorized to
accompany the Armed Forces in a
contingency operation OCONUS and
their U.S. citizen employees per DoDI
3020.41. Refer to DoDI 6495.02 for
reporting options available to DoD
contractors.
(e) Service members who are on active
duty but were victims of sexual assault
prior to enlistment or commissioning.
They are eligible to receive SAPR
services and either reporting option.
The focus of this part and DoDI 6495.02
is on the victim of sexual assault. The
DoD shall provide support to an active
duty Service member regardless of when
or where the sexual assault took place.
(f) Supersedes all policy and
regulatory guidance within the DoD not
expressly mandated by law that is
inconsistent with its provisions, or that
would preclude execution.
§ 103.3
Definitions.
Unless otherwise noted, these terms
and their definitions are for the purpose
of this part.
Confidential communication. Oral,
written, or electronic communications
of personally identifiable information
concerning a sexual assault victim and
the sexual assault incident provided by
the victim to the SARC, SAPR VA, or
healthcare personnel in a Restricted
Report. This confidential
communication includes the victim’s
sexual assault forensic examination
(SAFE) Kit and its information. See
https://www.archives.gov/cui.
Consent. Words or overt acts
indicating a freely given agreement to
the sexual conduct at issue by a
competent person. An expression of
lack of consent through words or
conduct means there is no consent. Lack
of verbal or physical resistance or
submission resulting from the accused’s
use of force, threat of force, or placing
another person in fear does not
constitute consent. A current or
previous dating relationship or the
manner of dress of the person involved
with the accused in the sexual conduct
at issue shall not constitute consent.
There is no consent where the person is
sleeping or incapacitated, such as due to
age, alcohol or drugs, or mental
incapacity.
Crisis intervention. Emergency nonclinical care aimed at assisting victims
in alleviating potential negative
consequences by providing safety
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assessments and connecting victims to
needed resources. Either the SARC or
SAPR VA will intervene as quickly as
possible to assess the victim’s safety and
determine the needs of victims and
connect them to appropriate referrals, as
needed.
Culturally-competent care. Care that
provides culturally and linguistically
appropriate services.
DSAID. A DoD database that captures
uniform data provided by the Military
Services and maintains all sexual
assault data collected by the Military
Services. This database shall be a
centralized, case-level database for the
uniform collection of data regarding
incidence of sexual assaults involving
persons covered by this part and DoDI
6495.02. DSAID will include
information when available, or when
not limited by Restricted Reporting, or
otherwise prohibited by law, about the
nature of the assault, the victim, the
offender, and the disposition of reports
associated with the assault. DSAID shall
be available to the Sexual Assault and
Response Office and the DoD to develop
and implement congressional reporting
requirements. Unless authorized by law,
or needed for internal DoD review or
analysis, disclosure of data stored in
DSAID will only be granted when
disclosure is ordered by a military,
Federal, or State judge or other officials
or entities as required by a law or
applicable U.S. international agreement.
This term and its definition are
proposed for inclusion in the next
edition of Joint Publication 1–02.
Emergency. A situation that requires
immediate intervention to prevent the
loss of life, limb, sight, or body tissue
to prevent undue suffering. Regardless
of appearance, a sexual assault victim
needs immediate medical intervention
to prevent loss of life or undue suffering
resulting from physical injuries internal
or external, sexually transmitted
infections, pregnancy, or psychological
distress. Sexual assault victims shall be
given priority as emergency cases
regardless of evidence of physical
injury.
Emergency care. Emergency medical
care includes physical and emergency
psychological medical services and a
SAFE consistent with the U.S.
Department of Justice, Office on
Violence Against Women Protocol.
Gender-responsive care. Care the
acknowledges and is sensitive to gender
differences and gender-specific issues.
Healthcare personnel. Persons
assisting or otherwise supporting
healthcare providers in providing
healthcare services (e.g., administrative
personnel assigned to a military medical
treatment facility, or mental healthcare
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personnel). Healthcare personnel also
includes all healthcare providers.
Military Services. The term, as used in
the SAPR Program, includes Army, Air
Force, Navy, Marines, Reserve
Components, and their respective
Military Academies.
Non-identifiable personal
information. Non-identifiable personal
information includes those facts and
circumstances surrounding the sexual
assault incident or that information
about the individual that enables the
identity of the individual to remain
anonymous. In contrast, personal
identifiable information is information
belonging to the victim and alleged
assailant of a sexual assault that would
disclose or have a tendency to disclose
the person’s identity.
Official investigative process. The
formal process a commander or law
enforcement organization uses to gather
evidence and examine the
circumstances surrounding a report of
sexual assault.
Personal identifiable information.
Includes the person’s name, other
particularly identifying descriptions
(e.g., physical characteristics or identity
by position, rank, or organization), or
other information about the person or
the facts and circumstances involved
that could reasonably be understood to
identify the person (e.g., a female in a
particular squadron or barracks when
there is only one female assigned).
Qualifying conviction. A State or
Federal conviction, or a finding of guilty
in a juvenile adjudication, for a felony
crime of sexual assault and any general
or special court-martial conviction for a
Uniform Code of Military Justice (UCMJ)
offense, which otherwise meets the
elements of a crime of sexual assault,
even though not classified as a felony or
misdemeanor within the UCMJ. In
addition, any offense that requires
registration as a sex offender is a
qualifying conviction.
Recovery-oriented care. Focus on the
victim and on doing what is necessary
and appropriate to support victim
recovery, and also, if a Service member,
to support that Service member to be
fully mission capable and engaged.
Restricted reporting. Reporting option
that allows sexual assault victims to
confidentially disclose the assault to
specified individuals (i.e., SARC, SAPR
VA, or healthcare personnel), in
accordance with ‘‘Victim Centered
Care’’ of U.S. Department of Justice,
Office on Violence Against Women, ‘‘A
National Protocol for Sexual Assault
Medical Forensic Examinations, Adults/
Adolescents’’ and receive medical
treatment, including emergency care,
counseling, and assignment of a SARC
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and SAPR VA, without triggering an
official investigation. The victim’s
report provided to healthcare personnel
(including the information acquired
from a SAFE Kit), SARCs, or SAPR VAs
will not be reported to law enforcement
or to the command to initiate the official
investigative process unless the victim
consents or an established exception
applies in accordance with DoDI
6495.02. The Restricted Reporting
Program applies to Service Members
and their military dependents 18 years
of age and older. For additional persons
who may be entitled to Restricted
Reporting, see eligibility criteria in DoDI
6495.02. Only a SARC, SAPR VA, or
healthcare personnel may receive a
Restricted Report, previously referred to
as Confidential Reporting. This term
and its definition are proposed for
inclusion in the next edition of Joint
Publication 1–02.
SAFE Kit. The medical and forensic
examination of a sexual assault victim
under circumstances and controlled
procedures to ensure the physical
examination process and the collection,
handling, analysis, testing, and
safekeeping of any bodily specimens
and evidence meet the requirements
necessary for use as evidence in
criminal proceedings. The victim’s
SAFE Kit is treated as a confidential
communication when conducted as part
of a Restricted Report. This term and its
definition are proposed for inclusion in
the next edition of Joint Publication 1–
02.
SAPRO. Serves as DoD’s single point
of authority, accountability, and
oversight for the SAPR program, except
for legal processes and criminal
investigative matters that are the
responsibility of the Judge Advocates
General of the Military Departments and
the IG respectively. This term and its
definition are proposed for inclusion in
the next edition of Joint Publication 1–
02.
SAPR Program. A DoD program for
the Military Departments and the DoD
Components that establishes SAPR
policies to be implemented worldwide.
The program objective is an
environment and military community
intolerant of sexual assault. This term
and its definition are proposed for
inclusion in the next edition of Joint
Publication 1–02.
SAPR VA. A person who, as a victim
advocate, shall provide non-clinical
crisis intervention, referral, and ongoing
non-clinical support to adult sexual
assault victims. Support will include
providing information on available
options and resources to victims. The
SAPR VA, on behalf of the sexual
assault victim, provides liaison
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assistance with other organizations and
agencies on victim care matters and
reports directly to the SARC when
performing victim advocacy duties.
Personnel who are interested in serving
as a SAPR VA are encouraged to
volunteer for this duty assignment. This
term and its definition are proposed for
inclusion in the next edition of Joint
Publication 1–02.
SARC. The single point of contact at
an installation or within a geographic
area who oversees sexual assault
awareness, prevention, and response
training; coordinates medical treatment,
including emergency care, for victims of
sexual assault; and tracks the services
provided to a victim of sexual assault
from the initial report through final
disposition and resolution. This term
and its definition are proposed for
inclusion in the next edition of Joint
Publication 1–02.
Senior commander. An officer,
usually in the grade of O–6 or higher,
who is the commander of a military
installation or comparable unit and has
been designated by the Military Service
concerned to oversee the SAPR
Program.
Service member. An active duty
member of a Military Service. In
addition, National Guard and Reserve
Component members who are sexually
assaulted when performing active
service, as defined in section 101(d)(3)
of Title 10, U.S.C., and inactive duty
training.
Sexual assault. Intentional sexual
contact characterized by use of force,
threats, intimidation, or abuse of
authority or when the victim does not
or cannot consent. The term includes a
broad category of sexual offenses
consisting of the following specific
UCMJ offenses: rape, sexual assault,
aggravated sexual contact, abusive
sexual contact, forcible sodomy (forced
oral or anal sex) or attempts to commit
these acts.
Unrestricted Reporting. A process that
an individual covered by this policy
uses to disclose, without requesting
confidentiality or Restricted Reporting,
that he or she is the victim of a sexual
assault. Under these circumstances, the
victim’s report provided to healthcare
personnel, the SARC, a SAPR VA,
command authorities, or other persons
is reported to law enforcement and may
be used to initiate the official
investigative process. Additional policy
and guidance are provided in DoDI
6495.02. This term and its definition are
proposed for inclusion in the next
edition of Joint Publication 1–02.
Victim. A person who asserts direct
physical, emotional, or pecuniary harm
as a result of the commission of a sexual
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assault. The term encompasses all
persons 18 and over eligible to receive
treatment in military medical treatment
facilities; however, the Restricted
Reporting Program applies to Service
Members and their military dependents
18 years of age and older. For additional
persons who may be entitled to
Restricted Reporting, see eligibility
criteria in DoDI 6495.02.
§ 103.4
Policy.
It is DoD policy that:
(a) This part and DoDI 6495.02
implement the DoD SAPR policy.
(b) The DoD goal is a culture free of
sexual assault by providing an
environment of prevention, education
and training, response capability
(defined in DoDI 6495.02), victim
support, reporting procedures, and
accountability that enhances the safety
and well being of all persons covered by
this part and DoDI 6495.02.
(c) The SAPR Program shall:
(1) Focus on the victim and on doing
what is necessary and appropriate to
support victim recovery, and also, if a
Service member, to support that Service
member to be fully mission capable and
engaged. The SAPR Program shall
provide care that is gender-responsive,
culturally-competent, and recoveryoriented. (See § 103.3 of this part)
(2) Not provide policy for legal
processes within the responsibility of
the Judge Advocates General of the
Military Departments provided in
Chapter 47 of Title 10, U.S.C. (also
known as and hereafter referred to as
‘‘UCMJ’’) and the Manual for Court’sMartial or for criminal investigative
matters assigned to the Judge Advocates
General of the Military Departments and
IG, DoD.
(d) Standardized SAPR requirements,
terminology, guidelines, protocols, and
guidelines for instructional materials
shall focus on awareness, prevention,
and response at all levels as appropriate.
(e) The terms ‘‘Sexual Assault
Response Coordinator (SARC)’’ and
‘‘SAPR Victim Advocate (VA),’’ as
defined in this part and the DoDI
6495.02, shall be used as standard terms
throughout the DoD to facilitate
communications and transparency
regarding SAPR capacity. For further
information regarding SARC and SAPR
VA roles and responsibilities, see DoDI
6495.02.
(1) SARC. The SARC shall serve as the
single point of contact for coordinating
appropriate and responsive care for
sexual assault victims. SARCs shall
coordinate sexual assault victim care
and sexual assault response when a
sexual assault is reported. The SARC
shall supervise SAPR VAs, but may be
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called on to perform victim advocacy
duties.
(2) SAPR VA. The SAPR VA shall
provide non-clinical crisis intervention
and on-going support, in addition to
referrals for adult sexual assault victims.
Support will include providing
information on available options and
resources to victims.
(f) Command sexual assault awareness
and prevention programs, as well as law
enforcement and criminal justice
procedures that enable persons to be
held accountable for their actions, as
appropriate, shall be established and
supported by all commanders.
(g) An immediate, trained sexual
assault response capability (defined in
DoDI 6495.02) shall be available for
each report of sexual assault in all
locations, including in deployed
locations. The response time may be
affected by operational necessities, but
will reflect that sexual assault victims
shall be treated as emergency cases.
(h) Victims of sexual assault shall be
protected from coercion, retaliation, and
reprisal in accordance with DoDD
7050.06.
(i) Victims of sexual assault shall be
protected, treated with dignity and
respect, and shall receive timely access
to comprehensive medical treatment,
including emergency care treatment and
services, as described in this part and
DoDI 6495.02.
(j) Emergency care shall consist of
emergency medical care and the offer of
a SAFE consistent with the ‘‘A National
Protocol for Sexual Assault Medical
Forensic Examinations, Adults/
Adolescents’’ and refer to DD Form
2911, ‘‘DoD Sexual Assault Medical
Forensic Examination Report’’ and
accompanying instructions. The victim
shall be advised that even if a SAFE is
declined, the victim is encouraged (but
not mandated) to receive medical care,
psychological care, and victim
advocacy.
(1) Sexual assault patients shall be
given priority, so that they shall be
treated as emergency cases. A sexual
assault victim needs immediate medical
intervention to prevent loss of life or
suffering resulting from physical
injuries (internal or external), sexually
transmitted infections, pregnancy, and
psychological distress. Individuals
disclosing a recent sexual assault shall,
with their consent, be quickly
transported to the exam site, promptly
evaluated, treated for serious injuries,
and then, with the patient’s consent,
undergo a SAFE, pursuant to ‘‘Victim
Centered Care’’ of ‘‘A National Protocol
for Sexual Assault Medical Forensic
Examinations, Adults/Adolescents’’ and
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refer to DD Form 2911 and
accompanying instructions.
(2) Sexual assault patients shall be
treated as emergency cases, regardless of
whether physical injuries are evident.
Patients’ needs shall be assessed for
immediate medical or mental health
intervention pursuant to ‘‘Victim
Centered Care,’’ and ‘‘Triage and Intake’’
of ‘‘A National Protocol for Sexual
Assault Medical Forensic Examinations,
Adults/Adolescents.’’ Sexual assault
victims shall be treated uniformly,
consistent with ‘‘Victim Centered Care’’
of ‘‘A National Protocol for Sexual
Assault Medical Forensic Examinations,
Adults/Adolescents’’ and DD Form 2911
and accompanying instructions,
regardless of their behavior because
when severely traumatized, sexual
assault patients may appear to be calm,
indifferent, submissive, jocular, angry,
emotionally distraught, or even
uncooperative or hostile towards those
who are trying to help.
(k) Service members and their
dependents who are 18 years of age or
older covered by this part (see
§ 103.2(d)) and DoDI 6495.02 who are
sexually assaulted have two reporting
options: Unrestricted or Restricted
Reporting. Complete, Unrestricted
Reporting of sexual assault is favored by
the DoD. See DoDI 6495.02 for
additional information on the DoD
sexual assault reporting options and
exceptions as they apply to Restricted
Reporting. Consult DoDD 5400.11 and
DoD 6025.18–R for protections of
personally identifiable information
solicited, collected, maintained,
accessed, used, disclosed, and disposed
during the treatment and reporting
processes. The two reporting options are
as follows:
(1) Unrestricted Reporting allows an
eligible person who is sexually
assaulted to access medical treatment
and counseling and request an official
investigation of the allegation using
existing reporting channels (e.g., chain
of command, law enforcement,
healthcare personnel, the SARC). When
a sexual assault is reported through
Unrestricted Reporting, a SARC shall be
notified as soon as possible, respond,
assign a SAPR VA, and offer the victim
medical care and a SAFE.
(2) Restricted Reporting allows sexual
assault victims (see eligibility criteria in
§ 103.2(c) of this part) to confidentially
disclose the assault to specified
individuals (i.e., SARC, SAPR VA, or
healthcare personnel), in accordance
with DoDD 5400.11, and receive
medical treatment, including emergency
care, counseling, and assignment of a
SARC and SAPR VA, without triggering
an official investigation. The victim’s
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report to healthcare personnel
(including the information acquired
from a SAFE Kit), SARCs, or SAPR VAs
will not be reported to law enforcement
or to the victim’s command, to initiate
the official investigative process, unless
the victim consents or an established
exception applies in accordance with
DoDI 6495.02. When a sexual assault is
reported through Restricted Reporting, a
SARC shall be notified as soon as
possible, respond, assign a SAPR VA,
and offer the victim medical care and a
SAFE.
(i) Eligibility for Restricted Reporting.
The Restricted Reporting Program
applies to Service Members and their
military dependents 18 years of age and
older. For additional persons who may
be entitled to Restricted Reporting, see
eligibility criteria in DoDI 6495.02.
(ii) DoD Dual Objectives. The DoD is
committed to ensuring victims of sexual
assault are protected; treated with
dignity and respect; and provided
support, advocacy, and care. The DoD
supports effective command awareness
and preventive programs. The DoD also
strongly supports applicable law
enforcement and criminal justice
procedures that enable persons to be
held accountable for sexual assault
offenses and criminal dispositions, as
appropriate. To achieve these dual
objectives, DoD preference is for
complete Unrestricted Reporting of
sexual assaults to allow for the
provision of victims’ services and to
pursue accountability. However,
Unrestricted Reporting may represent a
barrier for victims to access services,
when the victim desires no command or
law enforcement involvement.
Consequently, the Department
recognizes a fundamental need to
provide a confidential disclosure
vehicle via the Restricted Reporting
option.
(iii) Designated Personnel Authorized
to Accept a Restricted Report. Only the
SARC, SAPR VA, or healthcare
personnel are designated as authorized
to accept a Restricted Report.
(iv) SAFE Confidentiality Under
Restricted Reporting. A SAFE and its
information shall be afforded the same
confidentiality as is afforded victim
statements under the Restricted
Reporting option. See DoDI 6495.02 for
additional information.
(v) Disclosure of Confidential
Communications. In cases where a
victim elects Restricted Reporting, the
SARC, assigned SAPR VA, and
healthcare personnel may not disclose
confidential communications or SAFE
Kit information to law enforcement or
command authorities, either within or
outside the DoD, except as provided in
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DoDI 6495.02. In certain situations
when information about a sexual assault
comes to the commander’s or law
enforcement official’s attention from a
source independent of the Restricted
Reporting avenues and an independent
investigation is initiated, a SARC, SAPR
VA, or healthcare personnel may not
disclose confidential communications if
obtained under Restricted Reporting
(see exceptions to Restricted Reporting
in DoDI 6495.02). Improper disclosure
of confidential communications under
Restricted Reporting, improper release
of medical information, and other
violations of this part are prohibited and
may result in discipline pursuant to the
UCMJ, or other adverse personnel or
administrative actions.
(l) Enlistment or commissioning of
personnel in the Military Services shall
be prohibited and no waivers allowed
when the person has a qualifying
conviction (see § 103.3) for a crime of
sexual assault.
(m) The focus of this part and DoDI
6495.02 is on the victim of sexual
assault. The DoD shall provide support
to an active duty Service member
regardless of when or where the sexual
assault took place.
§ 103.5
Responsibilities.
(a) In accordance with the authority in
DoDD 5124.02, the USD(P&R) shall:
(1) Develop overall policy and
provide oversight for the DoD SAPR
Program, except legal processes in the
UCMJ and criminal investigative matters
assigned to the Judge Advocates General
of the Military Departments and IG, DoD
respectively.
(2) Develop strategic program
guidance, joint planning objectives,
standard terminology, and identify
legislative changes needed to ensure the
future availability of resources in
support of DoD SAPR policies.
(3) Develop metrics to measure
compliance and effectiveness of SAPR
training, awareness, prevention, and
response policies and programs.
Analyze data and make
recommendations regarding the SAPR
policies and programs to the Secretaries
of the Military Departments.
(4) Monitor compliance with this part
and DoDI 6495.02, and coordinate with
the Secretaries of the Military
Departments regarding Service SAPR
policies.
(5) Collaborate with Federal and State
agencies that address SAPR issues and
serve as liaison to them as appropriate.
Strengthen collaboration on sexual
assault policy matters with U.S.
Department of Veterans Affairs on the
issues of providing high quality and
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accessible health care and benefits to
victims of sexual assault.
(6) Oversee the DoD SAPRO. Serving
as the DoD single point of authority,
accountability, and oversight for the
SAPR program, SAPRO provides
recommendations to the USD(P&R) on
the issue of DoD sexual assault policy
matters on prevention, response, and
oversight. SAPRO is responsible for:
(i) Implementing and monitoring
compliance with DoD sexual assault
policy on prevention and response,
except for legal processes in the UCMJ
and Manual for Courts-Martial and
criminal investigative matters assigned
to the Judge Advocates General of the
Military Departments and IG
respectively.
(ii) Providing technical assistance to
the Heads of the DoD Components in
addressing matters concerning SAPR.
(iii) Acquiring quarterly and annual
SAPR data from the Military Services,
assembling annual congressional reports
involving persons covered by this part
and DoDI 6495.0, and consult with and
relying on the Judge Advocates General
of the Military Departments in questions
concerning disposition results of sexual
assault cases in their respective
departments.
(iv) Establishing reporting categories
and monitoring specific goals included
in the annual SAPR assessments of each
Military Service, in their respective
departments.
(v) Overseeing the creation,
implementation, maintenance, and
function of DSAID, an integrated
database that will meet congressional
reporting requirements, support Service
SAPR Program management, and inform
DoD SAPRO oversight activities.
(b) The Assistant Secretary of Defense
for Health Affairs (ASD(HA)), under the
authority, direction, and control of the
USD(P&R), shall advise the USD(P&R)
on DoD sexual assault healthcare
policies, clinical practice guidelines,
related procedures, and standards
governing DoD healthcare programs for
victims of sexual assault. The ASD(HA)
shall direct that all sexual assault
patients be given priority, so that they
shall be treated as emergency cases.
(c) The Director of the Defense Human
Resources Activity (DoDHRA), under
the authority, direction, and control of
USD(P&R), shall provide operational
support to the USD(P&R) as outlined in
paragraph (a)(6) of this section.
(d) The General Counsel of the DoD
(GC, DoD), shall provide legal advice
and assistance on all legal matters,
including the review and coordination
of all proposed issuances and
exceptions to policy and the review of
all legislative proposals affecting
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mission and responsibilities of the DoD
SAPRO.
(e) The IG, DoD, shall:
(1) Develop and oversee the
promulgation of criminal investigative
and law enforcement policy regarding
sexual assault and establish guidelines
for the collection and preservation of
evidence with non-identifiable personal
information on the victim, for the
Restricted Reporting process, in
coordination with the ASD(HA).
(2) Oversee criminal investigations of
sexual assault conducted by the DoD
Components.
(3) Collaborate with the DoD SAPRO
on sexual assault matters in the
development of investigative policy in
support of sexual assault prevention and
response.
(f) The Secretaries of the Military
Departments shall:
(1) Establish departmental policies
and procedures to implement the SAPR
Program consistent with the provisions
of this part and DoDI 6495.02, to
include the Military Academies within
their cognizance; monitor departmental
compliance with this part and DoDI
6495.02.
(2) Coordinate all Military Service
SAPR policy changes with the
USD(P&R).
(3) In coordination with USD(P&R),
implement recommendations regarding
Military Service compliance and
effectiveness of SAPR training,
awareness, prevention, and response
policies and programs.
(4) Align Service SAPR Strategic
Plans with the DoD SAPR Strategic
Plan.
(5) Align Service prevention strategy
with the Spectrum of Prevention,
consistent with the DoD Sexual Assault
Prevention Strategy, which consists of
six pillars:
(i) Influencing Policy
(ii) Changing Organizational Practices
(iii) Fostering Coalitions and
Networks
(iv) Educating Providers
(v) Promoting Community Education
(vi) Strengthening Individual
Knowledge and Skills
(6) Require commanders to ensure
that medical treatment (including
emergency care) and SAPR services are
provided to victims of sexual assaults in
a timely manner unless declined by the
victim.
(7) Utilize the terms ‘‘Sexual Assault
Response Coordinator (SARC)’’ and
‘‘SAPR Victim Advocate (VA),’’ as
defined in this part and DoDI 6495.02,
as standard terms to facilitate
communications and transparency
regarding sexual assault response
capacity.
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(8) Establish the position of the SARC
to serve as the single point of contact for
ensuring that sexual assault victims
receive appropriate and responsive care.
The SARC should be a Service member,
DoD civilian employee, or National
Guard technician.
(9) Provide program-appropriate
resources to enable the Combatant
Commanders to achieve compliance
with the policies set forth in this part
and DoDI 6495.02.
(10) Establish and codify Service
SAPR Program support to Combatant
Commands and Defense Agencies,
either as a host activity or in a deployed
environment.
(11) Provide SAPR Program and
obligation data to the USD(P&R), as
required.
(12) Submit quarterly reports to the
USD(P&R) that include information
regarding all sexual assaults reported
during the quarter, until DSAID
becomes fully operational for each
individual Service. Require
confirmation that a multi-disciplinary
case management group tracks each
open Unrestricted Report and that a
multi-disciplinary case management
group meetings are held monthly for
reviewing all Unrestricted Reports of
sexual assaults.
(13) Provide annual reports of sexual
assaults involving persons covered by
this part and DoDI 6495.02 to the DoD
SAPRO for consolidation into the
annual report to Congress in accordance
with sections 577 of Public Law 108–
375.
(14) Provide data connectivity, or
other means, to authorized users to
ensure all sexual assaults reported in
theater and other joint environments are
incorporated into the DSAID, or
authorized interfacing systems for the
documentation of reports of sexual
assault, as required by section 563 of
Public Law 110–417.
(15) Ensure that Service data systems
used to report case-level sexual assault
information into the DSAID are
compliant with DoD data reporting
requirements, pursuant to section 563 of
Public Law 110–417.
(16) Require extensive, continuing indepth SAPR training for DoD personnel
and specialized SAPR training for
commanders, senior enlisted leaders,
SARCs, SAPR VAs, investigators, law
enforcement officials, chaplains,
healthcare personnel, and legal
personnel in accordance with DoDI
6495.02.
(17) Oversee sexual assault training
within the DoD law enforcement
community.
(18) Direct that Service military
criminal investigative organizations
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require their investigative units to
communicate with their servicing SARC
and participate with the multidisciplinary Case Management Group
convened by the SARC, in accordance
with this part and DoDI 6495.02.
(19) Provide commanders with
procedures that:
(i) Establish guidance for when a
Military Protective Order (MPO) has
been issued, that the Service member
who is protected by the order is
informed, in a timely manner, of the
member’s option to request transfer
from the command to which that
member is assigned in accordance with
section 567(c) of Public Law 111–84.
(ii) Ensure that the appropriate
civilian authorities shall be notified of
the issuance of an military protective
order (MPO) and of the individuals
involved in the order, when an MPO has
been issued against a Service member or
when any individual addressed in the
MPO does not reside on a military
installation at any time when an MPO
is in effect. An MPO issued by a military
commander shall remain in effect until
such time as the commander terminates
the order or issues a replacement order.
(See section 561 of Pub. L.110–417.) The
issuing commander also shall notify the
appropriate civilian authorities of any
change made in a protective order
covered by Chapter 80 of Title 10,
U.S.C., and the termination of the
protective order.
(iii) Ensure that the person seeking
the MPO shall be advised that the MPO
is not enforceable by civilian authorities
off base and that victims desiring
protection off base are advised to seek
a civilian protective order (see section
561 of 110–417 and section 567(c) of
Pub. L. 111–84).
(g) The Chairman of the Joint Chiefs
of Staff shall:
(1) Assess SAPR as part of the overall
force planning function of any force
deployment decision, and periodically
reassess the SAPR posture of deployed
forces.
(2) Monitor implementation of this
part, DoDI 6495.02, and implementing
instructions, including during military
operations.
(3) Utilize the terms ‘‘Sexual Assault
Response Coordinator (SARC)’’ and
‘‘SAPR Victim Advocate (VA),’’ as
defined in this part and DoDI 6495.02,
as standard terms to facilitate
communications and transparency
regarding sexual assault response
capacity.
(4) Review relevant documents,
including the Combatant Commanders’
joint plans, operational plans, concept
plans, and deployment orders, to ensure
VerDate Mar<15>2010
18:25 Apr 04, 2013
Jkt 229001
they identify and include SAPR
Program requirements.
(h) The Commanders of the
Combatant Commands, in coordination
with the other Heads of the DoD
Components and through the Chairman
of the Joint Chiefs of Staff, shall:
(1) Establish policies and procedures
to implement the SAPR Program and
oversee compliance with this part and
DoDI 6495.02 within their areas of
responsibility and during military
operations.
(2) Formally document agreements
with installation host Service
commanders, component theater
commanders, or other heads of another
agency or organization, for investigative,
legal, medical, counseling, or other
response support provided to incidents
of sexual assault.
(3) Direct that relevant documents are
drafted, including joint operational
plans and deployment orders, that
establish theater-level requirements for
the prevention of and response to
incidents of sexual assault that occur, to
include during the time of military
operations.
(4) Require that sexual assault
response capability information be
provided to all persons within their area
of responsibility covered by this part
and DoDI 6495.02, to include reporting
options and SAPR services available at
deployed locations and how to access
these options.
(5) Ensure medical treatment
(including emergency care) and SAPR
services are provided to victims of
sexual assaults in a timely manner
unless declined by the victim.
(6) Direct subordinate commanders
coordinate relationships and agreements
for host or installation support at
forward-deployed locations to ensure a
sexual assault response capability is
available to members of their command
and persons covered by this part and
DoDI 6495.02 as consistent with
operational requirements.
(7) Direct that sexual assault incidents
are given priority so that they shall be
treated as emergency cases.
(8) Direct subordinate commanders
provide all personnel with procedures
to report sexual assaults.
(9) Require subordinate commanders
at all levels to monitor the command
climate with respect to SAPR, and take
appropriate steps to address problems.
(10) Require that SAPR training for
DoD personnel and specialized training
for commanders, senior enlisted leaders,
SARCs, SAPR VAs, investigators, law
enforcement officials, chaplains,
healthcare personnel, and legal
personnel be conducted prior to
PO 00000
Frm 00041
Fmt 4700
Sfmt 4700
20451
deployment in accordance with DoDI
6495.02.
(11) Direct subordinate commanders
to develop procedures that:
(i) Establish guidance for when an
MPO has been issued, that the Service
member who is protected by the order
is informed, in a timely manner, of the
member’s option to request transfer
from the command to which that
member is assigned in accordance with
section 567(c) of Public Law 111–84.
(ii) In OCONUS areas, if appropriate,
direct that the appropriate civilian
authorities be notified of the issuance of
an MPO and of the individuals involved
in an order when an MPO has been
issued against a Service member or
when any individual involved in the
MPO does not reside on a military
installation when an MPO is in effect.
An MPO issued by a military
commander shall remain in effect until
such time as the commander terminates
the order or issues a replacement order.
(See section 561 of Pub. L. 110–417.)
The issuing commander also shall notify
the appropriate civilian authorities of
any change made in a protective order
covered by Chapter 80 of Title 10,
U.S.C. and the termination of the
protective order.
(iii) Ensure that the person seeking
the MPO is advised that the MPO is not
enforceable by civilian authorities off
base and victims desiring protection off
base should be advised to seek a civilian
protective order in that jurisdiction
pursuant to section 562 of Public Law
110–417.
(i) The Director, DoDHRA, shall
provide operational support to the
USD(P&R) as outlined in paragraph
(a)(6) of this section.
Dated: March 18, 2013.
Patricia L. Toppings,
OSD Federal Register Liaison, Department of
Defense.
[FR Doc. 2013–07803 Filed 4–4–13; 8:45 am]
BILLING CODE 5001–06–P
DEPARTMENT OF HOMELAND
SECURITY
Coast Guard
33 CFR Part 117
[Docket No. USCG–2013–0063]
RIN 1625–AA09
Drawbridge Operation Regulations;
Pelican Island Causeway, Galveston,
Channel, TX
Coast Guard, DHS.
Temporary final rule.
AGENCY:
ACTION:
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[Federal Register Volume 78, Number 66 (Friday, April 5, 2013)]
[Rules and Regulations]
[Pages 20443-20451]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-07803]
=======================================================================
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DEPARTMENT OF DEFENSE
Office of the Secretary
32 CFR Part 103
[DoD-2008-OS-0124; 0790-AI37]
Sexual Assault Prevention and Response (SAPR) Program
AGENCY: Department of Defense.
ACTION: Final rule.
-----------------------------------------------------------------------
SUMMARY: This part implements Department of Defense (DoD) policy and
assigns responsibilities for the SAPR Program on prevention, response,
and oversight to sexual assault. It is DoD policy to establish a
culture free of sexual assault by providing an environment of
prevention, education and training, response capability, victim
support, reporting procedures, and accountability that enhances the
safety and wellbeing of all persons covered by this regulation.
DATES: This rule is effective April 5, 2013.
FOR FURTHER INFORMATION CONTACT: Diana Rangoussis, Senior Policy
Advisor, Sexual Assault Prevention and Response Office (SAPRO), (703)
696-9422.
SUPPLEMENTARY INFORMATION:
Executive Summary
This rule:
a. Incorporates all applicable congressional mandates from Section
113 of Title 10, United States Code (U.S.C.), and Public Laws 109-364,
109-163, 108-375, 106-65, 110-417, and 111-84; and all applicable
recommendations from the IG, DoD; Government Accountability Office; and
Defense Task Force on Sexual Assault in the Military Services;
b. Establishes the creation, implementation, maintenance, and
[[Page 20444]]
function of DSAID, an integrated database that will meet congressional
reporting requirements, support Military Service SAPR Program
management, and inform DoD SAPRO oversight activities;
c. Increases the scope of applicability of this part by expanding
the categories of persons covered by this part to include:
1. National Guard and Reserve Component members who are sexually
assaulted when performing active service, as defined in section
101(d)(3) of Title 10, U.S.C., and inactive duty training. Refer to DoD
Instruction (DoDI) 6495.02 for additional SAPR and medical services
provided to such personnel and eligibility criteria for Restricted
Reporting;
2. Military dependents 18 years of age and older who are eligible
for treatment in the military healthcare system, at installations in
the continental United States (CONUS) and outside of the continental
United States (OCONUS), and who were victims of sexual assault
perpetrated by someone other than a spouse or intimate partner. (The
Family Advocacy Program (FAP), pursuant to DoD Directive (DoDD) 6400.1,
covers military dependent sexual assault victims who are assaulted by a
spouse or intimate partner and military dependent sexual assault
victims who are 17 years of age and younger). The installation SARC and
the installation family advocacy program (FAP) and domestic violence
intervention and prevention staff shall direct coordination when a
sexual assault occurs within a domestic relationship or involves child
abuse;
3. The following non-military personnel who are only eligible for
limited medical services in the form of emergency care (see Sec.
103.3(g) of this rule), unless otherwise eligible to receive treatment
in a military medical treatment facility. They will also be offered the
limited SAPR services of a Sexual Assault Response Coordinator (SARC)
and a SAPR Victim Advocate (VA) while undergoing emergency care OCONUS.
Refer to DoDI 6495.02 for any additional SAPR and medical services
provided. These limited medical and SAPR services shall be provided to:
i. DoD civilian employees and their family dependents 18 years of
age and older when they are stationed or performing duties OCONUS and
eligible for treatment in the military healthcare system at military
installations or facilities OCONUS. Refer to DoDI 6495.02 for reporting
options available to DoD civilians and their family dependents 18 years
of age and older;
ii. U.S. citizen DoD contractor personnel when they are authorized
to accompany the Armed Forces in a contingency operation OCONUS and
their U.S. citizen employees per DoDI 3020.41. Refer to DoDI 6495.02
for reporting options available to DoD contractors; and
4. Service members who are on active duty but were victims of
sexual assault prior to enlistment or commissioning. They are eligible
to receive full SAPR services and either reporting option. The focus of
this part and DoDI 6495.02 is on the victim of sexual assault. The DoD
shall provide support to an active duty Service member regardless of
when or where the sexual assault took place.
The preliminary estimate of the anticipated cost associated with
this rule is approximately $14,819 million. The $14,819 million only
refers to the SAPR budget allocated to DoD SAPRO. Each individual
Service POMs for their own SAPR funding. Each of the Military Services
establishes its own SAPR budget for the programmatic costs arising from
the implementation of the training, prevention, reporting, response,
oversight and staffing requirements established by this rule.
Public Comments
The Department of Defense published an interim final rule on
January 27, 2012 (77 FR 4239) with a request for public comments. Five
sets of public comments were received and are addressed below:
Comment: A public submission was received February 23, 2012,
tracking number 80fbdd69, that only provided a green highlighted
section of the rule in the definition for the Defense Sexual Assault
Incident Database (DSAID).
Response: The highlighted portion was provided in the rule;
however, there were not questions or comments posted with this
submission.
Comment: A second public submission was received March 7, 2012,
tracking number 80fd0bf8, remarking that while it may be difficult to
determine a specific timeline, it is critical that the required
response time must not be at all vague. It must be clear that a SARC
will be notified and transportation to the exam site, with patient
consent, will happen immediately when a report of a sexual assault is
made and the timing must be specific. This will further establish the
DoD's commitment to victim support and advocacy. A second comment
provided stated, ``If the DoD is truly committed to prevention of
sexual assault, victim support and advocacy, and ensuring the safety of
all person covered by the regulation, then its Prevention Strategy
should be described in detail and outlined first instead of last in the
regulation.''
Response: As stated in this rule, the Department recognizes the
need for ``immediate medical intervention to prevent loss of life or
undue suffering.'' While the rule is prescriptive in the type of care
victims shall receive, the unique and unpredictable circumstances in
some environments, such as deployed locations, preclude the Department
from assigning a fixed timeline. For example, some locations require
Sexual Assault Prevention and Response (SAPR) first responders to meet
the needs of the victim while also avoiding other threats that present
themselves, such as in combat areas, where immediate transportation may
present an undue threat to the victim's physical safety. In response to
the DoD Prevention Strategy being described in detailed and outlined
with this rule, the culture of the U.S. Armed Forces changes over time,
as in the broader U.S. population, and thus the specific methods and
initiatives best suited for fostering a culture free of sexual assault
and an environment of prevention may also change over time. Keeping
information in the rule about the Department's prevention strategy high
level allows the rule to remain flexible and gives the Department
latitude to adjust its prevention methodologies over time to maintain
effectiveness in an ever-changing military culture.
Comment: A third comment was posted March 29, 2012, tracking number
80fe2c5d, stating that the interim final rule should be amended to
expand full SAPR coverage to all DoD employed civilians regardless of
where they are stationed. Additionally all DoD contractors operating
outside of the Continental United States (OCONUS) should have full
access to SAPR programs. The interim final rule should also require
SAPR training of all DoD employees, uniformed and civilian. Where the
DoD chooses to hire OCONUS contractors to assist uniformed service
personnel, the contractors should also receive basic sexual assault
training by SAPR or a comparable program. Issues pertaining to the
operation of SAPR OCONUS also need to be revisited before issuance of
the final rule.
Response: The Department of Defense (DoD) provides sexual assault
prevention and response (SAPR) services to DoD civilian employees and
U.S. citizen DoD contractor personnel only when they are stationed or
performing duties outside the continental United States (OCONUS)
because they do not have access to their regular civilian response and
support
[[Page 20445]]
resources (e.g. medical care, victim advocacy services) while abroad.
When stationed within the continental United States, they have access
to civilian response and support resources just as other civilians do.
With regard to implementation of the SAPR Program OCONUS, the rule
requires a 24/7 sexual assault response capability for all locations,
including deployed areas.
Comment: A fourth comment was submitted March 29, 2012, tracking
number 80fe2c64, stating that although restricted reporting prevents a
commanding officer from being provided with a name of the victim, the
commanding officer is still told of an assault for safety reasons. The
commanding officer will likely find out the name of the victim.
Therefore, this proposed rule does not change the reason why so many
people chose not to report. Victims choose not to report out of fear
that they will not be believed, concerns about privacy, shame and blame
associated with the crime, and belief that police can't do anything
about the crime.
Response: Increasing victim confidence in the reporting process
continues to be a priority for the Department of Defense (DoD) and we
will continue to work to identify barriers to reporting sexual assaults
and address them. Since the implementation of the Restricted Reporting
option in 2005, Service member victim reports of sexual assault have
grown steadily; total reports of sexual assault made to the Department
have also increased. The rule explicitly states that a victim's
Restricted Report will not be reported to law enforcement or the
victim's command unless the victim consents or an established exception
applies. According to the Rule, ``[i]mproper disclosure of confidential
communications under Restricted Reporting, improper release of medical
information, and other violations of this policy are prohibited and may
result in discipline pursuant to the UCMJ, or other adverse personnel
or administrative actions.'' The Department continues working to
understand and address barriers to reporting; e.g. the victim may fear
retaliation from the chain of command or harsh judgments; or that s/he
will be viewed as a trouble-maker; the victim may fear being the
subject of blame, mockery or harassment; additional details will also
be provided when DoD Instruction 6495.02 is reissued.
Regulatory Procedures
Executive Order 12866, ``Regulatory Planning and Review'' and Executive
Order 13563, ``Improving Regulation and Regulatory Review''
It has been determined that this rule is not an economically
significant regulatory action. The rule does not:
1. Have an annual effect on the economy of $100 million or more or
adversely affect in a material way the economy; a section of the
economy; productivity; competition; jobs; the environment; public
health or safety; or State, local, or tribal governments or
communities;
2. Create a serious inconsistency or otherwise interfere with an
action taken or planned by another Agency;
3. Materially alter the budgetary impact of entitlements, grants,
user fees, or loan programs, or the rights and obligations of
recipients thereof; or
4. Raise novel legal or policy issues arising out of legal
mandates, the President's priorities, or the principles set forth in
these Executive Orders.
5. The definition of ``sexual assault'' has been revised to reflect
the changes to the Uniform Code of Military Justice (UCMJ) mandated in
the NDAA FY 12. The modifications to the definition are not significant
changes to the definition and do not change program administration or
coverage DoD needs. The definition was updated to reflect changes in
the following punitive offenses--``Aggravated Sexual Assault'' is now
``Sexual Assault'' and ``Wrongful Sexual Contact'' is deleted and
incorporated into Aggravated Sexual Contact and Abusive Sexual Contact.
Section 202, Public Law 104-4, ``Unfunded Mandates Reform Act''
It has been certified that this rule does not contain a Federal
mandate that may result in the expenditure by State, local and tribal
governments, in aggregate, or by the private sector, of $100 million or
more in any one year.
Public Law 96-354, ``Regulatory Flexibility Act'' (5 U.S.C. 601)
It has been certified that this rule is not subject to the
Regulatory Flexibility Act (5 U.S.C. 601) because it would not, if
promulgated, have a significant economic impact on a substantial number
of small entities. This rule provides SAPR Program guidance only.
Public Law 96-511, ``Paperwork Reduction Act'' (44 U.S.C. Chapter 35)
It has been certified that this rule does impose reporting or
recordkeeping requirements under the Paperwork Reduction Act of
1995.OMB has approved these requirements under OMB Control Number 0704-
0482. The System of Records Notice for the rule is located at https://www.sapr.mil/media/pdf/dsaid/DSAID_Federal_Register_SORN.pdf. The
Privacy Act Information for this rule is located at https://www.whs.mil/EITSD/documents/DSAID-PIA.pdf.
Executive Order 13132, ``Federalism''
It has been certified that this rule does not have federalism
implications, as set forth in Executive Order 13132. This rule does not
have substantial direct effects on:
1. The States;
2. The relationship between the National Government and the States;
or
3. The distribution of power and responsibilities among the various
levels of Government.
List of Subjects in 32 CFR Part 103
Military personnel, crime, health.
Accordingly, 32 CFR part 103 is revised to read as follows:
PART 103--SEXUAL ASSAULT PREVENTION AND RESPONSE (SAPR) PROGRAM
Sec.
103.1 Purpose.
103.2 Applicability.
103.3 Definitions.
103.4 Policy.
103.5 Responsibilities.
Authority: 10 U.S.C. 113; and Public Laws 109-364, 109-163,
108-375, 106-65, 110-417, and 111-84.
Sec. 103.1 Purpose.
(a) This part reissues DoDD 6495.01, pursuant to section 113 of
Title 10, U.S.C., to implement DoD policy and assign responsibilities
for the SAPR Program on prevention, response, and oversight to sexual
assault according to the guidance in:
(1) This part;
(2) DoDD 6495.01, ``Sexual Assault Prevention and Response (SAPR)
Program,'' October 6, 2005 (hereby cancelled);
(3) Sections 101(d)(3) and 113, chapter 47,\1\ and chapter 80 of
title 10, U.S.C.;
---------------------------------------------------------------------------
\1\ Also known as ``The Uniform Code of Military Justice.''
---------------------------------------------------------------------------
(4) DoDI 6495.02, ``Sexual Assault Prevention and Response Program
Procedures,'' November 13, 2008 found at https://www.dtic.mil/whs/directives/corres/pdf/649502p.pdf;
(5) DoDD 6400.1, ``Family Advocacy Program (FAP),'' August 23, 2004
found at https://www.dtic.mil/whs/directives/corres/pdf/640001p.pdf;
[[Page 20446]]
(6) DoD Instruction 5025.01, ``DoD Directives Program,'' September
26, 2012 found at https://www.dtic.mil/whs/directives/corres/pdf/502512p.pdf;
(7) DoD Instruction 3020.41, ``Operational Contract Support
(OCS),'' December 20, 2011 found at https://www.dtic.mil/whs/directives/corres/pdf/302041p.pdf;
(8) U.S. Department of Defense, ``Manual for Courts-Martial,''
2008;
(9) DoDD 7050.06, ``Military Whistleblower Protection,'' July 23,
2007 found at https://www.dtic.mil/whs/directives/corres/pdf/705006p.pdf;
(10) U.S. Department of Justice, Office on Violence Against Women,
``A National Protocol for Sexual Assault Medical Forensic Examinations,
Adults/Adolescents,'' September 2004, or the most recent edition;
(11) DoDD 5400.11, ``DoD Privacy Program,'' May 8, 2007 found at
https://www.dtic.mil/whs/directives/corres/pdf/540011p.pdf;
(12) DoD 6025.18-R, ``DoD Health Information Privacy Regulation,''
January 24, 2003 found at https://www.dtic.mil/whs/directives/corres/pdf/602518r.pdf;
(13) DoD 8910.1-M, ``DoD Procedures for Management of Information
Requirements,'' June 30, 1998 found at https://www.dtic.mil/whs/directives/corres/pdf/891001m.pdf;
(14) DoDD 5124.02, ``Under Secretary of Defense for Personnel and
Readiness (USD(P&R)),'' June 23, 2008 found at https://www.dtic.mil/whs/directives/corres/pdf/512402p.pdf;
(15) U.S. Department of Defense paper, ``The Department of Defense
Sexual Assault Prevention Strategy,'' September 30, 2008;
(16) Section 577 of Public Law 108-375, ``Ronald Reagan National
Defense Authorization Act for Fiscal Year 2005,'' October 28, 2004;
(17) Sections 561, 562, and 563 of Public Law 110-417, ``The Duncan
Hunter National Defense Authorization Act for Fiscal Year 2009,''
October 14, 2008;
(18) Section 567(c) of Public Law 111-84, ``The National Defense
Authorization Act for Fiscal Year 2010,'' October 28, 2009;
(19) Joint Publication 1-02, ``Department of Defense Dictionary of
Military and Associated Terms,'' current edition found at https://www.dtic.mil/doctrine/new_pubs/jp1_02.pdf; and
(20) DoD Instruction 5545.02, ``DoD Policy for Congressional
Authorization and Appropriations Reporting Requirement,'' December 19,
2008 found at https://www.dtic.mil/whs/directives/corres/pdf/554502p.pdf.
(b) [Reserved]
Sec. 103.2 Applicability.
This part applies to:
(a) OSD, the Military Departments, the Office of the Chairman of
the Joint Chiefs of Staff and the Joint Staff, the Combatant Commands,
the IG, DoD, the Defense Agencies, the DoD Field Activities, and all
other organizational entities within the DoD (hereafter referred to
collectively as the ``DoD Components'').
(b) National Guard, and Reserve Component members who are sexually
assaulted when performing active service, as defined in section
101(d)(3) of Title 10, U.S.C., and inactive duty training. Refer to
DoDI 6495.02 for additional SAPR and medical services provided to such
personnel and eligibility criteria for Restricted Reporting.
(c) Military dependents 18 years of age and older, who are eligible
for treatment in the military healthcare system, at installations in
the continental United States (CONUS) and outside of the continental
United States (OCONUS), and who were victims of sexual assault
perpetrated by someone other than a spouse or intimate partner. (The
FAP, pursuant to DoDD 6400.1, covers adult military dependent sexual
assault victims who are assaulted by a spouse or intimate partner and
military dependent sexual assault victims who are 17 years of age and
younger.) The FAP Program provides the full range of services provided
to victims of domestic violence to victims who are sexually assaulted,
in violation of Articles 120 (Rape and Sexual Assault) and 125
(Sodomy), UCMJ, by someone with whom they have an intimate partner
relationship. The installation SARC and the installation family
advocacy program (FAP) and domestic violence intervention and
prevention staff shall direct coordination when a sexual assault occurs
within a domestic relationship or involves child abuse.
(d) The following non-military personnel, who are only eligible for
limited medical services in the form of emergency care (see Sec. 103.3
of this part), unless otherwise eligible to receive treatment in a
military medical treatment facility. They will also be offered the
limited SAPR services of a SARC and a SAPR VA while undergoing
emergency care OCONUS. Refer to DoDI 6495.02 for any additional SAPR
and medical services provided. These limited medical and SAPR services
shall be provided to:
(1) DoD civilian employees and their family dependents 18 years of
age and older when they are stationed or performing duties OCONUS and
eligible for treatment in the military healthcare system at military
installations or facilities OCONUS. Refer to DoDI 6495.02 for reporting
options available to DoD civilians and their family dependents 18 years
of age and older; and
(2) U.S. citizen DoD contractor personnel when they are authorized
to accompany the Armed Forces in a contingency operation OCONUS and
their U.S. citizen employees per DoDI 3020.41. Refer to DoDI 6495.02
for reporting options available to DoD contractors.
(e) Service members who are on active duty but were victims of
sexual assault prior to enlistment or commissioning. They are eligible
to receive SAPR services and either reporting option. The focus of this
part and DoDI 6495.02 is on the victim of sexual assault. The DoD shall
provide support to an active duty Service member regardless of when or
where the sexual assault took place.
(f) Supersedes all policy and regulatory guidance within the DoD
not expressly mandated by law that is inconsistent with its provisions,
or that would preclude execution.
Sec. 103.3 Definitions.
Unless otherwise noted, these terms and their definitions are for
the purpose of this part.
Confidential communication. Oral, written, or electronic
communications of personally identifiable information concerning a
sexual assault victim and the sexual assault incident provided by the
victim to the SARC, SAPR VA, or healthcare personnel in a Restricted
Report. This confidential communication includes the victim's sexual
assault forensic examination (SAFE) Kit and its information. See https://www.archives.gov/cui.
Consent. Words or overt acts indicating a freely given agreement to
the sexual conduct at issue by a competent person. An expression of
lack of consent through words or conduct means there is no consent.
Lack of verbal or physical resistance or submission resulting from the
accused's use of force, threat of force, or placing another person in
fear does not constitute consent. A current or previous dating
relationship or the manner of dress of the person involved with the
accused in the sexual conduct at issue shall not constitute consent.
There is no consent where the person is sleeping or incapacitated, such
as due to age, alcohol or drugs, or mental incapacity.
Crisis intervention. Emergency non-clinical care aimed at assisting
victims in alleviating potential negative consequences by providing
safety
[[Page 20447]]
assessments and connecting victims to needed resources. Either the SARC
or SAPR VA will intervene as quickly as possible to assess the victim's
safety and determine the needs of victims and connect them to
appropriate referrals, as needed.
Culturally-competent care. Care that provides culturally and
linguistically appropriate services.
DSAID. A DoD database that captures uniform data provided by the
Military Services and maintains all sexual assault data collected by
the Military Services. This database shall be a centralized, case-level
database for the uniform collection of data regarding incidence of
sexual assaults involving persons covered by this part and DoDI
6495.02. DSAID will include information when available, or when not
limited by Restricted Reporting, or otherwise prohibited by law, about
the nature of the assault, the victim, the offender, and the
disposition of reports associated with the assault. DSAID shall be
available to the Sexual Assault and Response Office and the DoD to
develop and implement congressional reporting requirements. Unless
authorized by law, or needed for internal DoD review or analysis,
disclosure of data stored in DSAID will only be granted when disclosure
is ordered by a military, Federal, or State judge or other officials or
entities as required by a law or applicable U.S. international
agreement. This term and its definition are proposed for inclusion in
the next edition of Joint Publication 1-02.
Emergency. A situation that requires immediate intervention to
prevent the loss of life, limb, sight, or body tissue to prevent undue
suffering. Regardless of appearance, a sexual assault victim needs
immediate medical intervention to prevent loss of life or undue
suffering resulting from physical injuries internal or external,
sexually transmitted infections, pregnancy, or psychological distress.
Sexual assault victims shall be given priority as emergency cases
regardless of evidence of physical injury.
Emergency care. Emergency medical care includes physical and
emergency psychological medical services and a SAFE consistent with the
U.S. Department of Justice, Office on Violence Against Women Protocol.
Gender-responsive care. Care the acknowledges and is sensitive to
gender differences and gender-specific issues.
Healthcare personnel. Persons assisting or otherwise supporting
healthcare providers in providing healthcare services (e.g.,
administrative personnel assigned to a military medical treatment
facility, or mental healthcare personnel). Healthcare personnel also
includes all healthcare providers.
Military Services. The term, as used in the SAPR Program, includes
Army, Air Force, Navy, Marines, Reserve Components, and their
respective Military Academies.
Non-identifiable personal information. Non-identifiable personal
information includes those facts and circumstances surrounding the
sexual assault incident or that information about the individual that
enables the identity of the individual to remain anonymous. In
contrast, personal identifiable information is information belonging to
the victim and alleged assailant of a sexual assault that would
disclose or have a tendency to disclose the person's identity.
Official investigative process. The formal process a commander or
law enforcement organization uses to gather evidence and examine the
circumstances surrounding a report of sexual assault.
Personal identifiable information. Includes the person's name,
other particularly identifying descriptions (e.g., physical
characteristics or identity by position, rank, or organization), or
other information about the person or the facts and circumstances
involved that could reasonably be understood to identify the person
(e.g., a female in a particular squadron or barracks when there is only
one female assigned).
Qualifying conviction. A State or Federal conviction, or a finding
of guilty in a juvenile adjudication, for a felony crime of sexual
assault and any general or special court-martial conviction for a
Uniform Code of Military Justice (UCMJ) offense, which otherwise meets
the elements of a crime of sexual assault, even though not classified
as a felony or misdemeanor within the UCMJ. In addition, any offense
that requires registration as a sex offender is a qualifying
conviction.
Recovery-oriented care. Focus on the victim and on doing what is
necessary and appropriate to support victim recovery, and also, if a
Service member, to support that Service member to be fully mission
capable and engaged.
Restricted reporting. Reporting option that allows sexual assault
victims to confidentially disclose the assault to specified individuals
(i.e., SARC, SAPR VA, or healthcare personnel), in accordance with
``Victim Centered Care'' of U.S. Department of Justice, Office on
Violence Against Women, ``A National Protocol for Sexual Assault
Medical Forensic Examinations, Adults/Adolescents'' and receive medical
treatment, including emergency care, counseling, and assignment of a
SARC and SAPR VA, without triggering an official investigation. The
victim's report provided to healthcare personnel (including the
information acquired from a SAFE Kit), SARCs, or SAPR VAs will not be
reported to law enforcement or to the command to initiate the official
investigative process unless the victim consents or an established
exception applies in accordance with DoDI 6495.02. The Restricted
Reporting Program applies to Service Members and their military
dependents 18 years of age and older. For additional persons who may be
entitled to Restricted Reporting, see eligibility criteria in DoDI
6495.02. Only a SARC, SAPR VA, or healthcare personnel may receive a
Restricted Report, previously referred to as Confidential Reporting.
This term and its definition are proposed for inclusion in the next
edition of Joint Publication 1-02.
SAFE Kit. The medical and forensic examination of a sexual assault
victim under circumstances and controlled procedures to ensure the
physical examination process and the collection, handling, analysis,
testing, and safekeeping of any bodily specimens and evidence meet the
requirements necessary for use as evidence in criminal proceedings. The
victim's SAFE Kit is treated as a confidential communication when
conducted as part of a Restricted Report. This term and its definition
are proposed for inclusion in the next edition of Joint Publication 1-
02.
SAPRO. Serves as DoD's single point of authority, accountability,
and oversight for the SAPR program, except for legal processes and
criminal investigative matters that are the responsibility of the Judge
Advocates General of the Military Departments and the IG respectively.
This term and its definition are proposed for inclusion in the next
edition of Joint Publication 1-02.
SAPR Program. A DoD program for the Military Departments and the
DoD Components that establishes SAPR policies to be implemented
worldwide. The program objective is an environment and military
community intolerant of sexual assault. This term and its definition
are proposed for inclusion in the next edition of Joint Publication 1-
02.
SAPR VA. A person who, as a victim advocate, shall provide non-
clinical crisis intervention, referral, and ongoing non-clinical
support to adult sexual assault victims. Support will include providing
information on available options and resources to victims. The SAPR VA,
on behalf of the sexual assault victim, provides liaison
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assistance with other organizations and agencies on victim care matters
and reports directly to the SARC when performing victim advocacy
duties. Personnel who are interested in serving as a SAPR VA are
encouraged to volunteer for this duty assignment. This term and its
definition are proposed for inclusion in the next edition of Joint
Publication 1-02.
SARC. The single point of contact at an installation or within a
geographic area who oversees sexual assault awareness, prevention, and
response training; coordinates medical treatment, including emergency
care, for victims of sexual assault; and tracks the services provided
to a victim of sexual assault from the initial report through final
disposition and resolution. This term and its definition are proposed
for inclusion in the next edition of Joint Publication 1-02.
Senior commander. An officer, usually in the grade of O-6 or
higher, who is the commander of a military installation or comparable
unit and has been designated by the Military Service concerned to
oversee the SAPR Program.
Service member. An active duty member of a Military Service. In
addition, National Guard and Reserve Component members who are sexually
assaulted when performing active service, as defined in section
101(d)(3) of Title 10, U.S.C., and inactive duty training.
Sexual assault. Intentional sexual contact characterized by use of
force, threats, intimidation, or abuse of authority or when the victim
does not or cannot consent. The term includes a broad category of
sexual offenses consisting of the following specific UCMJ offenses:
rape, sexual assault, aggravated sexual contact, abusive sexual
contact, forcible sodomy (forced oral or anal sex) or attempts to
commit these acts.
Unrestricted Reporting. A process that an individual covered by
this policy uses to disclose, without requesting confidentiality or
Restricted Reporting, that he or she is the victim of a sexual assault.
Under these circumstances, the victim's report provided to healthcare
personnel, the SARC, a SAPR VA, command authorities, or other persons
is reported to law enforcement and may be used to initiate the official
investigative process. Additional policy and guidance are provided in
DoDI 6495.02. This term and its definition are proposed for inclusion
in the next edition of Joint Publication 1-02.
Victim. A person who asserts direct physical, emotional, or
pecuniary harm as a result of the commission of a sexual assault. The
term encompasses all persons 18 and over eligible to receive treatment
in military medical treatment facilities; however, the Restricted
Reporting Program applies to Service Members and their military
dependents 18 years of age and older. For additional persons who may be
entitled to Restricted Reporting, see eligibility criteria in DoDI
6495.02.
Sec. 103.4 Policy.
It is DoD policy that:
(a) This part and DoDI 6495.02 implement the DoD SAPR policy.
(b) The DoD goal is a culture free of sexual assault by providing
an environment of prevention, education and training, response
capability (defined in DoDI 6495.02), victim support, reporting
procedures, and accountability that enhances the safety and well being
of all persons covered by this part and DoDI 6495.02.
(c) The SAPR Program shall:
(1) Focus on the victim and on doing what is necessary and
appropriate to support victim recovery, and also, if a Service member,
to support that Service member to be fully mission capable and engaged.
The SAPR Program shall provide care that is gender-responsive,
culturally-competent, and recovery-oriented. (See Sec. 103.3 of this
part)
(2) Not provide policy for legal processes within the
responsibility of the Judge Advocates General of the Military
Departments provided in Chapter 47 of Title 10, U.S.C. (also known as
and hereafter referred to as ``UCMJ'') and the Manual for Court's-
Martial or for criminal investigative matters assigned to the Judge
Advocates General of the Military Departments and IG, DoD.
(d) Standardized SAPR requirements, terminology, guidelines,
protocols, and guidelines for instructional materials shall focus on
awareness, prevention, and response at all levels as appropriate.
(e) The terms ``Sexual Assault Response Coordinator (SARC)'' and
``SAPR Victim Advocate (VA),'' as defined in this part and the DoDI
6495.02, shall be used as standard terms throughout the DoD to
facilitate communications and transparency regarding SAPR capacity. For
further information regarding SARC and SAPR VA roles and
responsibilities, see DoDI 6495.02.
(1) SARC. The SARC shall serve as the single point of contact for
coordinating appropriate and responsive care for sexual assault
victims. SARCs shall coordinate sexual assault victim care and sexual
assault response when a sexual assault is reported. The SARC shall
supervise SAPR VAs, but may be called on to perform victim advocacy
duties.
(2) SAPR VA. The SAPR VA shall provide non-clinical crisis
intervention and on-going support, in addition to referrals for adult
sexual assault victims. Support will include providing information on
available options and resources to victims.
(f) Command sexual assault awareness and prevention programs, as
well as law enforcement and criminal justice procedures that enable
persons to be held accountable for their actions, as appropriate, shall
be established and supported by all commanders.
(g) An immediate, trained sexual assault response capability
(defined in DoDI 6495.02) shall be available for each report of sexual
assault in all locations, including in deployed locations. The response
time may be affected by operational necessities, but will reflect that
sexual assault victims shall be treated as emergency cases.
(h) Victims of sexual assault shall be protected from coercion,
retaliation, and reprisal in accordance with DoDD 7050.06.
(i) Victims of sexual assault shall be protected, treated with
dignity and respect, and shall receive timely access to comprehensive
medical treatment, including emergency care treatment and services, as
described in this part and DoDI 6495.02.
(j) Emergency care shall consist of emergency medical care and the
offer of a SAFE consistent with the ``A National Protocol for Sexual
Assault Medical Forensic Examinations, Adults/Adolescents'' and refer
to DD Form 2911, ``DoD Sexual Assault Medical Forensic Examination
Report'' and accompanying instructions. The victim shall be advised
that even if a SAFE is declined, the victim is encouraged (but not
mandated) to receive medical care, psychological care, and victim
advocacy.
(1) Sexual assault patients shall be given priority, so that they
shall be treated as emergency cases. A sexual assault victim needs
immediate medical intervention to prevent loss of life or suffering
resulting from physical injuries (internal or external), sexually
transmitted infections, pregnancy, and psychological distress.
Individuals disclosing a recent sexual assault shall, with their
consent, be quickly transported to the exam site, promptly evaluated,
treated for serious injuries, and then, with the patient's consent,
undergo a SAFE, pursuant to ``Victim Centered Care'' of ``A National
Protocol for Sexual Assault Medical Forensic Examinations, Adults/
Adolescents'' and
[[Page 20449]]
refer to DD Form 2911 and accompanying instructions.
(2) Sexual assault patients shall be treated as emergency cases,
regardless of whether physical injuries are evident. Patients' needs
shall be assessed for immediate medical or mental health intervention
pursuant to ``Victim Centered Care,'' and ``Triage and Intake'' of ``A
National Protocol for Sexual Assault Medical Forensic Examinations,
Adults/Adolescents.'' Sexual assault victims shall be treated
uniformly, consistent with ``Victim Centered Care'' of ``A National
Protocol for Sexual Assault Medical Forensic Examinations, Adults/
Adolescents'' and DD Form 2911 and accompanying instructions,
regardless of their behavior because when severely traumatized, sexual
assault patients may appear to be calm, indifferent, submissive,
jocular, angry, emotionally distraught, or even uncooperative or
hostile towards those who are trying to help.
(k) Service members and their dependents who are 18 years of age or
older covered by this part (see Sec. 103.2(d)) and DoDI 6495.02 who
are sexually assaulted have two reporting options: Unrestricted or
Restricted Reporting. Complete, Unrestricted Reporting of sexual
assault is favored by the DoD. See DoDI 6495.02 for additional
information on the DoD sexual assault reporting options and exceptions
as they apply to Restricted Reporting. Consult DoDD 5400.11 and DoD
6025.18-R for protections of personally identifiable information
solicited, collected, maintained, accessed, used, disclosed, and
disposed during the treatment and reporting processes. The two
reporting options are as follows:
(1) Unrestricted Reporting allows an eligible person who is
sexually assaulted to access medical treatment and counseling and
request an official investigation of the allegation using existing
reporting channels (e.g., chain of command, law enforcement, healthcare
personnel, the SARC). When a sexual assault is reported through
Unrestricted Reporting, a SARC shall be notified as soon as possible,
respond, assign a SAPR VA, and offer the victim medical care and a
SAFE.
(2) Restricted Reporting allows sexual assault victims (see
eligibility criteria in Sec. 103.2(c) of this part) to confidentially
disclose the assault to specified individuals (i.e., SARC, SAPR VA, or
healthcare personnel), in accordance with DoDD 5400.11, and receive
medical treatment, including emergency care, counseling, and assignment
of a SARC and SAPR VA, without triggering an official investigation.
The victim's report to healthcare personnel (including the information
acquired from a SAFE Kit), SARCs, or SAPR VAs will not be reported to
law enforcement or to the victim's command, to initiate the official
investigative process, unless the victim consents or an established
exception applies in accordance with DoDI 6495.02. When a sexual
assault is reported through Restricted Reporting, a SARC shall be
notified as soon as possible, respond, assign a SAPR VA, and offer the
victim medical care and a SAFE.
(i) Eligibility for Restricted Reporting. The Restricted Reporting
Program applies to Service Members and their military dependents 18
years of age and older. For additional persons who may be entitled to
Restricted Reporting, see eligibility criteria in DoDI 6495.02.
(ii) DoD Dual Objectives. The DoD is committed to ensuring victims
of sexual assault are protected; treated with dignity and respect; and
provided support, advocacy, and care. The DoD supports effective
command awareness and preventive programs. The DoD also strongly
supports applicable law enforcement and criminal justice procedures
that enable persons to be held accountable for sexual assault offenses
and criminal dispositions, as appropriate. To achieve these dual
objectives, DoD preference is for complete Unrestricted Reporting of
sexual assaults to allow for the provision of victims' services and to
pursue accountability. However, Unrestricted Reporting may represent a
barrier for victims to access services, when the victim desires no
command or law enforcement involvement. Consequently, the Department
recognizes a fundamental need to provide a confidential disclosure
vehicle via the Restricted Reporting option.
(iii) Designated Personnel Authorized to Accept a Restricted
Report. Only the SARC, SAPR VA, or healthcare personnel are designated
as authorized to accept a Restricted Report.
(iv) SAFE Confidentiality Under Restricted Reporting. A SAFE and
its information shall be afforded the same confidentiality as is
afforded victim statements under the Restricted Reporting option. See
DoDI 6495.02 for additional information.
(v) Disclosure of Confidential Communications. In cases where a
victim elects Restricted Reporting, the SARC, assigned SAPR VA, and
healthcare personnel may not disclose confidential communications or
SAFE Kit information to law enforcement or command authorities, either
within or outside the DoD, except as provided in DoDI 6495.02. In
certain situations when information about a sexual assault comes to the
commander's or law enforcement official's attention from a source
independent of the Restricted Reporting avenues and an independent
investigation is initiated, a SARC, SAPR VA, or healthcare personnel
may not disclose confidential communications if obtained under
Restricted Reporting (see exceptions to Restricted Reporting in DoDI
6495.02). Improper disclosure of confidential communications under
Restricted Reporting, improper release of medical information, and
other violations of this part are prohibited and may result in
discipline pursuant to the UCMJ, or other adverse personnel or
administrative actions.
(l) Enlistment or commissioning of personnel in the Military
Services shall be prohibited and no waivers allowed when the person has
a qualifying conviction (see Sec. 103.3) for a crime of sexual
assault.
(m) The focus of this part and DoDI 6495.02 is on the victim of
sexual assault. The DoD shall provide support to an active duty Service
member regardless of when or where the sexual assault took place.
Sec. 103.5 Responsibilities.
(a) In accordance with the authority in DoDD 5124.02, the USD(P&R)
shall:
(1) Develop overall policy and provide oversight for the DoD SAPR
Program, except legal processes in the UCMJ and criminal investigative
matters assigned to the Judge Advocates General of the Military
Departments and IG, DoD respectively.
(2) Develop strategic program guidance, joint planning objectives,
standard terminology, and identify legislative changes needed to ensure
the future availability of resources in support of DoD SAPR policies.
(3) Develop metrics to measure compliance and effectiveness of SAPR
training, awareness, prevention, and response policies and programs.
Analyze data and make recommendations regarding the SAPR policies and
programs to the Secretaries of the Military Departments.
(4) Monitor compliance with this part and DoDI 6495.02, and
coordinate with the Secretaries of the Military Departments regarding
Service SAPR policies.
(5) Collaborate with Federal and State agencies that address SAPR
issues and serve as liaison to them as appropriate. Strengthen
collaboration on sexual assault policy matters with U.S. Department of
Veterans Affairs on the issues of providing high quality and
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accessible health care and benefits to victims of sexual assault.
(6) Oversee the DoD SAPRO. Serving as the DoD single point of
authority, accountability, and oversight for the SAPR program, SAPRO
provides recommendations to the USD(P&R) on the issue of DoD sexual
assault policy matters on prevention, response, and oversight. SAPRO is
responsible for:
(i) Implementing and monitoring compliance with DoD sexual assault
policy on prevention and response, except for legal processes in the
UCMJ and Manual for Courts-Martial and criminal investigative matters
assigned to the Judge Advocates General of the Military Departments and
IG respectively.
(ii) Providing technical assistance to the Heads of the DoD
Components in addressing matters concerning SAPR.
(iii) Acquiring quarterly and annual SAPR data from the Military
Services, assembling annual congressional reports involving persons
covered by this part and DoDI 6495.0, and consult with and relying on
the Judge Advocates General of the Military Departments in questions
concerning disposition results of sexual assault cases in their
respective departments.
(iv) Establishing reporting categories and monitoring specific
goals included in the annual SAPR assessments of each Military Service,
in their respective departments.
(v) Overseeing the creation, implementation, maintenance, and
function of DSAID, an integrated database that will meet congressional
reporting requirements, support Service SAPR Program management, and
inform DoD SAPRO oversight activities.
(b) The Assistant Secretary of Defense for Health Affairs
(ASD(HA)), under the authority, direction, and control of the USD(P&R),
shall advise the USD(P&R) on DoD sexual assault healthcare policies,
clinical practice guidelines, related procedures, and standards
governing DoD healthcare programs for victims of sexual assault. The
ASD(HA) shall direct that all sexual assault patients be given
priority, so that they shall be treated as emergency cases.
(c) The Director of the Defense Human Resources Activity (DoDHRA),
under the authority, direction, and control of USD(P&R), shall provide
operational support to the USD(P&R) as outlined in paragraph (a)(6) of
this section.
(d) The General Counsel of the DoD (GC, DoD), shall provide legal
advice and assistance on all legal matters, including the review and
coordination of all proposed issuances and exceptions to policy and the
review of all legislative proposals affecting mission and
responsibilities of the DoD SAPRO.
(e) The IG, DoD, shall:
(1) Develop and oversee the promulgation of criminal investigative
and law enforcement policy regarding sexual assault and establish
guidelines for the collection and preservation of evidence with non-
identifiable personal information on the victim, for the Restricted
Reporting process, in coordination with the ASD(HA).
(2) Oversee criminal investigations of sexual assault conducted by
the DoD Components.
(3) Collaborate with the DoD SAPRO on sexual assault matters in the
development of investigative policy in support of sexual assault
prevention and response.
(f) The Secretaries of the Military Departments shall:
(1) Establish departmental policies and procedures to implement the
SAPR Program consistent with the provisions of this part and DoDI
6495.02, to include the Military Academies within their cognizance;
monitor departmental compliance with this part and DoDI 6495.02.
(2) Coordinate all Military Service SAPR policy changes with the
USD(P&R).
(3) In coordination with USD(P&R), implement recommendations
regarding Military Service compliance and effectiveness of SAPR
training, awareness, prevention, and response policies and programs.
(4) Align Service SAPR Strategic Plans with the DoD SAPR Strategic
Plan.
(5) Align Service prevention strategy with the Spectrum of
Prevention, consistent with the DoD Sexual Assault Prevention Strategy,
which consists of six pillars:
(i) Influencing Policy
(ii) Changing Organizational Practices
(iii) Fostering Coalitions and Networks
(iv) Educating Providers
(v) Promoting Community Education
(vi) Strengthening Individual Knowledge and Skills
(6) Require commanders to ensure that medical treatment (including
emergency care) and SAPR services are provided to victims of sexual
assaults in a timely manner unless declined by the victim.
(7) Utilize the terms ``Sexual Assault Response Coordinator
(SARC)'' and ``SAPR Victim Advocate (VA),'' as defined in this part and
DoDI 6495.02, as standard terms to facilitate communications and
transparency regarding sexual assault response capacity.
(8) Establish the position of the SARC to serve as the single point
of contact for ensuring that sexual assault victims receive appropriate
and responsive care. The SARC should be a Service member, DoD civilian
employee, or National Guard technician.
(9) Provide program-appropriate resources to enable the Combatant
Commanders to achieve compliance with the policies set forth in this
part and DoDI 6495.02.
(10) Establish and codify Service SAPR Program support to Combatant
Commands and Defense Agencies, either as a host activity or in a
deployed environment.
(11) Provide SAPR Program and obligation data to the USD(P&R), as
required.
(12) Submit quarterly reports to the USD(P&R) that include
information regarding all sexual assaults reported during the quarter,
until DSAID becomes fully operational for each individual Service.
Require confirmation that a multi-disciplinary case management group
tracks each open Unrestricted Report and that a multi-disciplinary case
management group meetings are held monthly for reviewing all
Unrestricted Reports of sexual assaults.
(13) Provide annual reports of sexual assaults involving persons
covered by this part and DoDI 6495.02 to the DoD SAPRO for
consolidation into the annual report to Congress in accordance with
sections 577 of Public Law 108-375.
(14) Provide data connectivity, or other means, to authorized users
to ensure all sexual assaults reported in theater and other joint
environments are incorporated into the DSAID, or authorized interfacing
systems for the documentation of reports of sexual assault, as required
by section 563 of Public Law 110-417.
(15) Ensure that Service data systems used to report case-level
sexual assault information into the DSAID are compliant with DoD data
reporting requirements, pursuant to section 563 of Public Law 110-417.
(16) Require extensive, continuing in-depth SAPR training for DoD
personnel and specialized SAPR training for commanders, senior enlisted
leaders, SARCs, SAPR VAs, investigators, law enforcement officials,
chaplains, healthcare personnel, and legal personnel in accordance with
DoDI 6495.02.
(17) Oversee sexual assault training within the DoD law enforcement
community.
(18) Direct that Service military criminal investigative
organizations
[[Page 20451]]
require their investigative units to communicate with their servicing
SARC and participate with the multi-disciplinary Case Management Group
convened by the SARC, in accordance with this part and DoDI 6495.02.
(19) Provide commanders with procedures that:
(i) Establish guidance for when a Military Protective Order (MPO)
has been issued, that the Service member who is protected by the order
is informed, in a timely manner, of the member's option to request
transfer from the command to which that member is assigned in
accordance with section 567(c) of Public Law 111-84.
(ii) Ensure that the appropriate civilian authorities shall be
notified of the issuance of an military protective order (MPO) and of
the individuals involved in the order, when an MPO has been issued
against a Service member or when any individual addressed in the MPO
does not reside on a military installation at any time when an MPO is
in effect. An MPO issued by a military commander shall remain in effect
until such time as the commander terminates the order or issues a
replacement order. (See section 561 of Pub. L.110-417.) The issuing
commander also shall notify the appropriate civilian authorities of any
change made in a protective order covered by Chapter 80 of Title 10,
U.S.C., and the termination of the protective order.
(iii) Ensure that the person seeking the MPO shall be advised that
the MPO is not enforceable by civilian authorities off base and that
victims desiring protection off base are advised to seek a civilian
protective order (see section 561 of 110-417 and section 567(c) of Pub.
L. 111-84).
(g) The Chairman of the Joint Chiefs of Staff shall:
(1) Assess SAPR as part of the overall force planning function of
any force deployment decision, and periodically reassess the SAPR
posture of deployed forces.
(2) Monitor implementation of this part, DoDI 6495.02, and
implementing instructions, including during military operations.
(3) Utilize the terms ``Sexual Assault Response Coordinator
(SARC)'' and ``SAPR Victim Advocate (VA),'' as defined in this part and
DoDI 6495.02, as standard terms to facilitate communications and
transparency regarding sexual assault response capacity.
(4) Review relevant documents, including the Combatant Commanders'
joint plans, operational plans, concept plans, and deployment orders,
to ensure they identify and include SAPR Program requirements.
(h) The Commanders of the Combatant Commands, in coordination with
the other Heads of the DoD Components and through the Chairman of the
Joint Chiefs of Staff, shall:
(1) Establish policies and procedures to implement the SAPR Program
and oversee compliance with this part and DoDI 6495.02 within their
areas of responsibility and during military operations.
(2) Formally document agreements with installation host Service
commanders, component theater commanders, or other heads of another
agency or organization, for investigative, legal, medical, counseling,
or other response support provided to incidents of sexual assault.
(3) Direct that relevant documents are drafted, including joint
operational plans and deployment orders, that establish theater-level
requirements for the prevention of and response to incidents of sexual
assault that occur, to include during the time of military operations.
(4) Require that sexual assault response capability information be
provided to all persons within their area of responsibility covered by
this part and DoDI 6495.02, to include reporting options and SAPR
services available at deployed locations and how to access these
options.
(5) Ensure medical treatment (including emergency care) and SAPR
services are provided to victims of sexual assaults in a timely manner
unless declined by the victim.
(6) Direct subordinate commanders coordinate relationships and
agreements for host or installation support at forward-deployed
locations to ensure a sexual assault response capability is available
to members of their command and persons covered by this part and DoDI
6495.02 as consistent with operational requirements.
(7) Direct that sexual assault incidents are given priority so that
they shall be treated as emergency cases.
(8) Direct subordinate commanders provide all personnel with
procedures to report sexual assaults.
(9) Require subordinate commanders at all levels to monitor the
command climate with respect to SAPR, and take appropriate steps to
address problems.
(10) Require that SAPR training for DoD personnel and specialized
training for commanders, senior enlisted leaders, SARCs, SAPR VAs,
investigators, law enforcement officials, chaplains, healthcare
personnel, and legal personnel be conducted prior to deployment in
accordance with DoDI 6495.02.
(11) Direct subordinate commanders to develop procedures that:
(i) Establish guidance for when an MPO has been issued, that the
Service member who is protected by the order is informed, in a timely
manner, of the member's option to request transfer from the command to
which that member is assigned in accordance with section 567(c) of
Public Law 111-84.
(ii) In OCONUS areas, if appropriate, direct that the appropriate
civilian authorities be notified of the issuance of an MPO and of the
individuals involved in an order when an MPO has been issued against a
Service member or when any individual involved in the MPO does not
reside on a military installation when an MPO is in effect. An MPO
issued by a military commander shall remain in effect until such time
as the commander terminates the order or issues a replacement order.
(See section 561 of Pub. L. 110-417.) The issuing commander also shall
notify the appropriate civilian authorities of any change made in a
protective order covered by Chapter 80 of Title 10, U.S.C. and the
termination of the protective order.
(iii) Ensure that the person seeking the MPO is advised that the
MPO is not enforceable by civilian authorities off base and victims
desiring protection off base should be advised to seek a civilian
protective order in that jurisdiction pursuant to section 562 of Public
Law 110-417.
(i) The Director, DoDHRA, shall provide operational support to the
USD(P&R) as outlined in paragraph (a)(6) of this section.
Dated: March 18, 2013.
Patricia L. Toppings,
OSD Federal Register Liaison, Department of Defense.
[FR Doc. 2013-07803 Filed 4-4-13; 8:45 am]
BILLING CODE 5001-06-P