ASU STIR REV MOU BOS ACTION 7_2023.PDF

Maricopa County — Formal (2023-03-01)

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MEMORANDUM OF UNDERSTANDING 
Between 
THE MARICOPA COUNTY SHERIFF'S OFFICE 
And 
ARIZONA STATE UNIVERSITY OFFICE OF 
SEX TRAFFICKING INTERVENTION RESEARCH 
C-50-23-141-X-00 
1. PARTICIPANTS: The Participants to this Memorandum of Understanding (MOU) are Maricopa 
County on behalf of the Maricopa County Sheriff’s Office (MCSO), and Arizona Board of Regents on 
behalf of Arizona State University (ASU) and ASU’s Office of Sex Trafficking Intervention Research 
(STIR).  Nothing in this MOU should be construed as limiting or impeding the basic spirit of 
cooperation which exists between these agencies. 
2. AUTHORITY: This MOU is entered into under the authority of Arizona Revised Statutes (A.R.S.) 
§§11-951 et seq., and A.R.S. §§11-952 et seq. 
3. PURPOSE: The purpose of this MOU is to memorialize the collaborative efforts between MCSO and 
ASU to develop introductory and targeted human trafficking training courses and establish the 
responsibilities of both Participants should MCSO’s proposal to the State of Arizona Department of 
Emergency and Military Affairs (DEMA) for the proposed collaborative work on the project entitled 
“Maricopa County Sheriff’s Office, FY 2023 Anti Human Trafficking Grant Fund Program” be selected 
for funding (the “Potential Grant Funding”). 
4. RESPONSIBILITIES: 
a. MCSO will: 
i. 
Host training in facilities equipped with audio/video equipment and internet access. 
ii. 
Host annual conference in facilities equipped with audio/video equipment and internet 
access. 
iii. 
Promote training and conference opportunities as part of their outreach, and track 
participation by MCSO employees. 
b. ASU will: 
i. 
Develop and provide a minimum of (12) targeted training courses to MCSO 
administrative, detention, patrol, and investigative staff. 
ii. 
Seek accreditation from AZPOST or COJET for all training courses provided to MCSO 
administrative, detention, patrol, and investigative staff. 
iii. 
Administer Pre and/or Post anonymous surveys for training attendees to assess their 
ability to identify and respond to suspected or confirmed cases of human trafficking. 
iv. 
Develop psychoeducation material regarding sex trafficking and trauma for GTL tablets. 
v. 
Develop sex trafficking screening tool for GTL tablets.

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vi. 
Train and supervise Master of Social Work student interns tasked with providing case 
management support for MCSO inmates at high risk for sex trafficking or confirmed 
victims of sex trafficking. 
vii. 
Plan and coordinate annual conference (Statewide). 
viii. Develop HUB training video on sex trafficking and correctional settings. 
ix. 
Assist with development of a reporting network within MCSO for notification of inmates 
at high risk for sex trafficking, or response to identified victims of sex trafficking. 
x. 
Plan and coordinate quarterly meetings for reporting network (MCSO and Mental Health 
Providers). 
5. REPORTING: Pre and/or Post Surveys with attendee lists will be compiled and provided to MCSO by 
ASU for any funded trainings and conferences. The reporting will provide sufficient detail to assess 
beliefs, learnings, and individual empowerment to identify and respond to suspected or confirmed cases 
of human trafficking. All survey responses will be anonymous and will serve to meet documentation 
requirements for the use of grant funds for training. 
6. FUNDING: 
a. This Agreement is not an obligation of or a commitment of funds, or a basis for a transfer of funds, 
but rather a statement of understanding between the Participants concerning the use of Potential 
Grant Funding or other grant funding resulting from applications for resources made possible only 
because of this collaborative relationship. 
b. If funding is awarded, the Participants will enter into a separate funding agreement outlining the 
specific terms and conditions for the funding amount, use of funds, reimbursements and payments 
according to the requirements of the funding source. 
c. If ASU STIR receives reimbursement from a party other than MCSO in connection with work 
conducted by STIR with respect to the “Maricopa County Sheriff’s Office, FY 2023 Anti Human 
Trafficking Grant Fund Program” project, ASU shall reimburse MCSO for any grant money (not to 
exceed the amount received by STIR from a party other than MCSO) supplanted by other sources.  
7. SUBSEQUENT TREATMENT OF INFORMATION; CONFIDENTIAL INFORMATION: 
The Participants understand that confidential information, as defined below, shared as a result of this 
MOU is restricted by the following conditions: 
a. The Participants may, at their discretion, and in connection with the Purpose, disclose their 
respective proprietary or confidential information (“Confidential Information”) to each other.  To 
be protected hereunder, Confidential Information must be marked confidential if disclosed in 
written or other tangible form.  If Confidential Information is disclosed orally or visually, 
Confidential Information must be identified as confidential at the time of disclosure and reduced to 
writing, marked confidential, and transmitted to the receiving Participant within thirty (30) days of 
the initial disclosure. 
b. Nothing in this MOU will be construed to convey to either Participant any right, title or interest in 
any Confidential Information provided by the other Participant or any right, title or interest in any 
intellectual property of the Participants, including but not limited to, processes, copyrights or 
patents.  No license to the receiving Participant under any trademark, patent or copyright is either 
granted or implied by the conveying of Confidential Information to the receiving Participant.

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c. The Participants will use reasonable efforts to prevent the disclosure to unauthorized third parties of 
any Confidential Information of the other Participant and will use such information only for the 
purposes of this MOU.  The receiving Participant’s obligations with respect to Confidential 
Information will survive for three (3) years after the termination of this MOU. Receiving 
Participant’s obligations hereunder will not apply if the receiving Participant can show, with 
convincing written evidence that the Confidential Information of the disclosing Participant received 
under this MOU:   
i. 
was already known to the receiving Participant prior to the time of first disclosure; 
ii. at the time of disclosure is in the public domain, or after the date of the disclosure, lawfully 
becomes a part of the public domain other than through breach of this MOU by the receiving 
Participant; 
iii. is received in good faith, without any obligation of confidentiality from a third party having a 
legal right to disclose the same; 
iv. is independently developed by the receiving party by individuals without access to such 
information; or 
v. is required to be disclosed by the receiving Participant pursuant to a legally enforceable order, 
law, subpoena, or other regulation (“Order”), provided, however, that the receiving Participant 
promptly notifies the disclosing Participant in advance of such disclosure and discloses only 
that Confidential Information necessary to comply with said Order.  Participant will protect 
such Confidential Information from disclosure to the greatest extent permissible under 
applicable state and federal laws.  
d. MCSO and ASU are subject to A.R.S. §§ 39-121 through 39-127 regarding public records. Any 
provision regarding confidentiality is limited to the extent necessary to comply with Arizona law. 
e. A Participant that has received Confidential Information from another Participant pursuant to this 
MOU is not to use or disclose such Confidential Information except as agreed to by the Participants 
or required by law. 
f. Except when prohibited by law, the Participants will obtain permission for the disclosure of 
Confidential Information to third parties prior to making such disclosure.  
g. To prevent the unauthorized disclosure, copying, use, or modification of Confidential Information 
provided to a Participant under the MOU, the Participants are to restrict access to Confidential 
Information shared pursuant to the MOU on a need-to-know basis, and, where applicable, use 
recognized security mechanisms such as passwords, encryption, or other reasonable safeguards to 
prevent unauthorized access. 
8. OTHER PROVISIONS: 
a. INSURANCE. Maricopa County is self-insured for liability and ASU is self-insured per A.R.S. 41-
621.  The Participants will provide a certificate of coverage to the other Participant upon request. 
b. INDEMNIFICATION.  Each Participant (as “indemnitor”) agrees to indemnify, defend, and hold 
harmless the other Participant (as “indemnitee”) from and against any and all claims, losses, 
liability, costs, or expenses (including reasonable attorney’s fees) (hereinafter collectively referred 
to as “claims”) arising out bodily injury of any person (including death) or property damage, but 
only to the extent that such claims which result in vicarious/derivative liability to the indemnitee are 
caused by the act, omission, negligence, misconduct, or other fault of the indemnitor, its officers, 
officials, agents, employees, or authorized volunteers. Indemnification for punitive damages will 
not be provided by either Party.

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c. ARIZONA LAW.  Applicable law of Arizona applies to this MOU including, where applicable, the 
Uniform Commercial Code as adopted by the State of Arizona. 
d. Nothing in this MOU is intended to conflict with current law or regulation or the policies and 
procedures of the Maricopa County Sheriff’s Office or Arizona State University. If any term of this 
MOU is inconsistent with such authority, then that term shall be invalid, but the remaining terms 
and conditions of this MOU shall remain in full force and effect. 
e. CONFLICT OF INTEREST:  Pursuant to A.R.S. § 38-511, the State, its political subdivisions or 
any department or agency of either may, within three (3) years after its execution, cancel any 
agreement, without penalty or further obligation, made by the State, its political subdivisions, or 
any of the departments or agencies of either if any person significantly involved in initiating, 
negotiating, securing, drafting or creating the agreement on behalf of the State, its political 
subdivisions or any of the departments or agencies of either is, at any time while the agreement or 
any extension of the agreement is in effect, an employee or agent of any other party to the 
agreement in any capacity or a consultant to any other party of the agreement with respect to the 
subject matter of the agreement. A cancellation made pursuant to this provision shall be effective 
when the non-cancelling party receives written notice of the cancellation unless the notice specifies 
a later time. 
f. ARBITRATION:  Pursuant to A.R.S. § 12-1518, disputes under this MOU shall be resolved 
through the use of arbitration as follows: Cases under the Jurisdictional Limit.  In all cases filed in 
superior court in which the court finds or the parties agree that the amount in controversy does not 
exceed the jurisdictional limit; arbitration shall be used, unless all parties file a written stipulation 
waiving the arbitration requirement, and the court waives the arbitration requirement on a showing 
of good cause. 
g. INA. Each Participant to this MOU warrants compliance with the Immigration and Nationality Act 
(INA using E-verify) and all other federal immigration laws and regulations related to the 
immigration status of its employees and A.R.S. §23-214(A). Each Participant shall obtain 
statements from its subcontractors certifying compliance and shall furnish the statements to the 
other Participant upon request. These warranties shall remain in effect through the term of this 
MOU.  Each Participant and its subcontractors shall also maintain Employment Eligibility 
Verification forms (I-9) as required by the Immigration Reform and Control Act of 1986, as 
amended from time to time, for all employees performing work under this MOU and verify 
employee compliance using the E-verify system and shall keep a record of the verification for the 
duration of the employee’s employment or at least three years, whichever is longer.  I-9 forms are 
available for download at USCIS.GOV.  Each Participant retains the legal right to inspect 
contractor and subcontractor employee documents performing work under this MOU to verify 
compliance with this MOU.  Each Participant and its subcontractors shall be given reasonable 
notice of the other Participant’s intent to inspect and shall make the documents available at the time 
and date specified.  Should either Participant find that the other Participant or any of its 
subcontractors are not in compliance; such non-compliance may be considered a material breach of 
this MOU and may pursue any and all remedies allowed by law.  Nothing set out herein shall make 
any subcontractor an agent or employee of either Participant. 
h. This MOU is an agreement between Maricopa County on behalf of the MCSO and Arizona Board 
of Regents on behalf of ASU and does not create or confer any right or benefit on any other person 
or party, public or private. The right and obligations of the Participants shall be only those

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expressly set forth in this MOU. 
9. The employees of each Participant shall remain as employees of said entity, and this MOU does not 
convey any rights, duties or obligations to the other Participant’s employees. 
10. This MOU may be canceled at any time for lack of funding. 
11. PARTICIPATION IN SIMILAR ACTIVITIES.  This MOU in no way restricts either Participant from 
participating in similar activities with other public or private agencies, organizations and individuals. 
12. ADVERTISING, PUBLICITY, NAMES AND MARKS.  Neither Participant will do any of the 
following, without, in each case, prior written consent: (i) use any names, service marks, trademarks, 
trade names, logos, or other identifying names, domain names, or identifying marks of the other 
Participant (Marks), including online, advertising, or promotional purposes; (ii) issue a press release or 
public statement regarding this MOU, except for documents used for internal consumption by the 
Participant; or (iii) represent or imply any endorsement or support of any product or service in any 
public or private communication.  Any permitted use of Marks must comply with the owning 
Participant’s requirements, including using the ® indication of a registered mark. 
13. NON-BINDING.  With the exception of ADVERTISING, PUBLICITY, NAMES AND MARKS 
above, this  MOU is not intended to create any legally binding obligations on either Party but, rather is 
intended to facilitate discussions regarding general areas of cooperation related to the Potential Grant 
Funding. 
14. FEDERAL DISCLOSURE REQUIREMENTS. MCSO acknowledges and agrees that: (1) federal 
agencies that provide funding for research may require disclosure of contracts pursuant to Section 223 
of the National Defense Authorization Act (NDAA), Section 117 of the Higher Education Act of 1965, 
as amended (HEA), and National Security Presidential Memorandum 33 (NSPM-33) (collectively, 
“Federal Disclosure Requirements”); and (2) nothing in this MOU shall prevent ASU from disclosing 
the MOU to federal agencies pursuant to the Federal Disclosure Requirements. 
15. This MOU constitutes the entire understanding between the Participants as to the activities, conditions 
and terms addressed herein.   
16. POINTS OF CONTACT 
MCSO:  
Jennifer Crosby 
 
 
Custody Region I Deputy Chief 
 
 
550 West Jackson Street  
 
 
Phoenix, Arizona 85003 
 
 
Office:  602-876-3231 
 
 
Email: J Crosby@mcso.maricopa.gov 
ASU Legal:  
ORSPA 
 
 
Heather C. Clark 
 
 
PO Box 870611 
 
 
Tempe, AZ 85287-6011 
 
 
Asu.awards@asu.edu

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STIR:  
Dominique Roe-Sepowitz  (Programmatic/technical contact) 
Director of Office of Sex Trafficking Intervention Research 
411 North Central Avenue, Suite 800 
Phoenix, Arizona 85004 
Office:  602-496-0093 
Email: Dominigue.Roe@asu.edu 
EFFECTIVE DATE: The terms of this MOU will become effective as of the date of the final signature by the 
Participants. 
DURATION: The terms of this MOU will remain in effect for one (1) year , unless terminated according to 
provisions provided herein or superseded by a separate funding agreement between the Participants as 
contemplated by Clause 6.b. above. 
MODIFICATION: This MOU may be modified by amendment and upon the mutual written consent of 
both Participants. 
TERMINATION: Either Participant may terminate this MOU upon thirty (30)  days’ written notice to the 
other Participant. 
 
[Signatures on next page]

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MOU MCSOLASU STIR 
We, the undersigned, as authorized representative of the named agency, do hereby approve this document. 
ARIZONA BOARD OF REGENTS, on 
MARICOPA COUNTY, a political 
behalf of Arizona State University 
 
 
subdivision of the State of Arizona 
BY: 
BY: 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Kristy Macdonald 
 
 
Date 
 
Clint Hickman  
 
 
Date 
Assistant Director, Research Operations  
 
Chairman 
 
 
 
 
 
 
 
Attest: 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Clerk of the Board 
 
 
Date 
 
 
 
Approved as to form:   
 
 
 
Approved as to form: 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Legal Counsel  
 
 
Date 
 
Deputy County Attorney 
 
Date 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
MARICOPA COUNTY SHERIFF’S OFFICE 
 
ARIZONA STATE UNIVERSITY OFFICE OF 
 
 
 
 
 
 
 
SEX TRAFFICKING INTERVENTION  
 
 
 
 
 
 
 
RESEARCH 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Maricopa County Sheriff’s Office 
 
 
Dominique Roe-Sepowitz, MSW, Ph.D. 
 
 
 
 
 
 
 
Director of Office of Sex Trafficking 
 
 
 
 
 
 
 
Intervention Research 
 
 
 
 
 
 
 
 
 
 
 
 
Date 
 
 
 
 
 
 
Date