34 CFR 99.31(a)(9) compliance with judicial order or subpoena; 99.31(a)(10) + 99.36 health or safety emergency; 99.31(a)(13)/(14) sex offense + crimes of violence disclosures. JUDICIAL DISCLOSURE (99.31(a)(9)): the institution may disclose PII in compliance with a judicial order or lawfully issued subpoena. NOTIFICATION: the institution must make a reasonable effort to NOTIFY the parent + eligible student in advance of compliance unless the order or subpoena is from a federal grand jury or other law enforcement subpoena that prohibits disclosure or the institution receives a separate court order to that effect. HEALTH OR SAFETY EMERGENCY (99.36): the institution may disclose PII to appropriate parties (e.g. parents + police + medical professionals) when knowledge of the information is necessary to protect the health or safety of the student or other individuals + based on the institution's articulable + significant threat determination. The 2008 + 2011 amendments + post-Virginia-Tech-2007 guidance encourage broader use of this exception with documented threat determination. SEX OFFENSE + CRIMES OF VIOLENCE (99.31(a)(13)/(14)): the institution may disclose the FINAL RESULTS of student disciplinary proceedings against alleged perpetrators of crimes of violence or non-forcible sex offenses to the alleged victim + (if the perpetrator was found responsible) to anyone. Coordinated with the Clery Act (20 USC 1092(f)) + Title IX disclosure rules.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.