<p>I’m going to break up my responses into several parts. </p>
<p>First, as tsdad has said, there are lots of areas in which the law imposes civil penalties without having to meet the beyond reasonable doubt standard. The penalties imposed by the Securities and Exchange Commission are civil penalties. It isn’t necessary for the SEC to prove violation of the law beyond a reasonable doubt. Nor is it necessary for the SEC to await convictions of the participants before it can step in to stop an ongoing fraud. A securities broker who refuses to answer questions (s)he’s asked during an investigation by FINRA can be barred from the securities industry for that refusal–even though in a criminal trial no adverse inference could be drawn from that refusal. The IRS also imposes severe CIVIL penalties for non-payment of taxes. OSHA also imposes penalties in situations in which the “guilt” of the employer isn’t beyond a reasonable doubt. </p>
<p>In the real world, people lose jobs all the time when they refuse to answer questions. Say a pharmacy chain notices that the quantity of certain narcotics disappearing from one of its stores is greater than it should be based on the recorded prescriptions for the narcotics. It calls in each employee separately and starts asking questions. No forewarning is given and the employee sits there and has to answer questions without an attorney. If that employee refuses to answer questions, he will be fired. And if as a result of the investigation, the pharmacy chain decides it is probable that one or more of the employees are responsible for the thefts, then, at least in the absence of any union contract, it can fire them without awaiting a criminal trial which finds the employees guilty of the thefts beyond a reasonable doubt.</p>
<p>Or say an employee who is being questioned says “I want to talk to an attorney.” The employer’s rep says if he doesn’t answer the questions right now, he’ll be fired. So, the employee starts talking and when he does, he makes some damaging admissions which establish his guilt. If the situation were an arrest, the statements made after the request for an attorney was made would be inadmissible. There’s no such rule for a non-governmental investigation. </p>
<p>So, using a lower standard of proof for civil penalties is nothing new. Are all of you arguing that if a pharmacy chain conducts a reasonable investigation and an employee refuses to answer questions about the number of narcotics (s)he’s dispensed, then the only choice the pharmacy chain has is to report its findings to the police and in the interim continue to employ the employee who would not co-operate in the investigation in the same capacity with no added supervision?</p>
<p>If all of those situations are permitted under the law–and they are–why should it be so offensive for a college to do any of the following? Say a male college student is asked where he was at the time the rape was committed and he asserts his Fifth Amendment right not to testify. Is it unreasonable in that situation for the college to expel him, based on that refusal? It happens every day in the US in work situations–people who refuse to answer questions in an internal investigation and say they are invoking the Fifth Amendment get fired. Should the alleged rapist on a college campus be able to refuse to answer questions about an alleged rape ? </p>
<p>What if the student asks for an attorney and the college refuses to provide one. Then the student starts making damaging admissions. "Uh, yeah I went into the women’s restroom on the third floor of the dorm. Why? Well, I saw this pretty girl who was drunk go in there and I…thought…well, maybe she needed help. So, I followed her in. No I didn’t call for any help. We got talking and she agreed to have sex. So, yeah, we had it right there on the floor of the women’s restroom. Yeah, I just left afterwards. She was still there. Yeah…on the floor. See, well, she passed out again–but she was perfect lucid when she consented to have sex there in the toilet stall. " In a criminal proceeding those statements would be inadmissible because the student had asked for an attorney before he made them. Should a college be held to the same standard?</p>