LESBIAN/GAY LAW NOTES October 1994 Lesbian & Gay Law Association of Greater New York Editor-in-Chief: Professor Arthur S. Leonard, New York Law School, 57 Worth Street, New York, N.Y. 10013 ASLeonard@aol.com Circulation: Audrey Hartmann, LEGALGNY, 799 Broadway, Rm. 340, NYC 10003. 212-353-9118 (C) 1994 by Lesbian & Gay Law Association of Greater New York ISSN 8755-9021 Contributing Editor: Colin Crawford, Instructor, Brooklyn Law School Contributing Writers: Otis R. Damslet, Esq., New York City Paula Ettelbrick, Esq., New York City Steven Kolodny, Esq., New York City Kevin Isom, Esq., Atlanta Todd V. Lamb, J.D., New York City Dirk Williams, J.D., Boston Paul Twarog, Student, New York Law School Robert Bourguignon, Student, Brooklyn Law School Clarice B. Rabinowitz, Student, Brooklyn Law School UNANIMOUS NINTH CIRCUIT PANEL ORDERS REINSTATEMENT OF MEINHOLD, REJECTING PRESUMPTION THAT GAYS WILL HAVE ILLEGAL SEX; DISTRICT COURT IN NY REFUSES TO DISMISS CHALLENGE TO NEW POLICY In an incredibly nuanced opinion, perhaps providing a crucial chord in the death knell of "Don't Ask, Don't Tell," the United States Court of Appeals for the 9th Circuit ruled that statements by a servicemember that he or she is gay or lesbian are insufficient by themselves to discharge that servicemember from the military. The court walked a fine line in Meinhold v. United States Department of Defense, 1994 WL 467311, 65 FEP Cases (BNA) 1132 (9th Cir. Aug. 31), balancing traditional judicial deference to the military with the plaintiff's equal protection claim. The opinion for the unanimous panel was written by Circuit Judge Pamela Ann Rymer. (Two weeks later, the U.S. District Court in Brooklyn refused to dismiss a claim that the new "Don't Ask, Don't Tell" policy violates the equal protection, free speech and expressive association rights of gay military personnel. See below.) Keith Meinhold was honorably discharged from the Navy in 1992 after stating on ABC World News Tonight: "Yes, I am in fact gay," and sued for reinstatement. The district court found that the Department of Defense could not bar gays and lesbians without a finding of conduct that is incompatible with the "military mission." It rescinded the discharge and permanently enjoined the DOD from "discharging or denying enlistment to any person based on sexual orientation in the absence of sexual conduct which interferes with the military mission of the armed forces of the United States." 808 F.Supp. 1455, 1458 (C.D.Cal. 1993). The appeals court quickly disposed of DOD's claim that the district court erred in adjudicating Meinhold's constitutional claim before requiring him to exhaust intramilitary remedies. The Navy's position at the discharge proceeding was that the board was required to recommend separation if it found that Meinhold is homosexual, and that a member is homosexual if he makes a statement that he is. Thus the district court correctly found that further administrative appeal would be futile, as Meinhold had stated that he is homosexual. The Navy then argued that the district court erred in failing to resolve Meinhold's nonconstitutional claims prior to reaching the constitutional question. In Watkins v. U.S. Army, 875 F.2d 699 (9th Cir. 1989), the 9th Circuit held that equitable estoppel may be applied against the military and should be considered as a basis for relief before constitutional claims are reached. Watkins, an earlier gays-in-the-military case, is most often cited for Judge Norris's concurrence, stating that barring gays is an inherent violation of constitutional equal protection, a question the majority opinion never addressed. Following Watkins, the court found that the district court should have decided Meinhold's equitable estoppel claim. Rather than remanding for consideration of this issue, however, the court found that the record was sufficiently complete to decide the estoppel claim as a matter of law on appeal. Under Watkins, a finding of affirmative misconduct and application of equitable estoppel against the military must include a finding that the government's conduct will cause serious injustice and that estoppel will not cause undue harm to the public interest. Affirmative misconduct was found in Watkins because Sergeant Watkins was allowed to re-enlist numerous times, and receive promotions and security classifications, with the government's full knowledge of his homosexuality, including a long paper trail. Despite his reliance for many years on the government's position that his homosexuality was unimportant to his service, he was eventually discharged for homosexuality. The Watkins court found this to be affirmative misconduct by DoD and estopped the Army from discharging Watkins. In Meinhold, the court stated that there was no basis for a finding that the Navy repeatedly acted so as to promise Meinhold that he would not be discharged solely because of his sexual orientation. Thus, as a matter of law, Meinhold's estoppel claim failed. This procedural jockeying cleared the way for Meinhold's equal protection claim. Citing judicial deference to the Navy's professional judgment, the court accepted the position that homosexual conduct is incompatible with military service, and that people who engage in, or by their statements demonstrate a propensity to engage in, homosexual conduct "seriously impair the accomplishment of the military mission." The court went on to consider the language of DoD Directives, noting that "[a] homosexual act means bodily contact, actively undertaken or passively permitted, between members of the same sex for the purpose of satisfying sexual desires." The court stated that there was no question that the Navy's policy is constitutionally permissible to the extent that it relates to homosexual conduct, but that Meinhold's separation was due to his "classification as a homosexual." It is this classification that implicates equal protection. Here the nuances begin. The court noted that the regulation assumes that persons who say that they are gay, but who have not acted in accordance with their propensity in the past, will nevertheless do so in the future, regardless of whether to do so is lawful or acceptable military behavior. However, as the court pointed out, no similar assumption is made as to members who are heterosexual, and thus barred from such acts as adultery, wrongful cohabitation, sodomy, and bigamy. As the court dug deeper, the slope the military was balancing on became more and more slippery. DoD argued that it need not take the risk of a person with homosexual desire or propensity acting on it because of the critical nature of the military mission. However, DoD is willing to take the risk that a member who has committed a homosexual act but is not homosexual will not do so again, as there are exceptions for heterosexual members who commit a homosexual act because of drunkenness or immaturity. The court found this to be wholly irrational and concluded that "[a]t least a serious question is raised whether it can ever be rational to presume that one class of persons (identified by their sexual preference alone) will violate regulations whereas another class (identified by their preference) will not." Even with the strong deference it was willing to accord the military, the court found it problematic to equate status or propensity with conduct or acts that are prohibited. Noting that DoD's policy hinged on status, the court recalled DoD's brief: "A servicemember's expressed desire to commit homosexual acts evidences more than an abstract, ephemeral, or suppressible whim. Like acts themselves and like intentions, desire in the relevant sense evidences a propensity or an often intense natural inclination." Thus the court found that the statement prong of the directives on separation must turn on something much greater than status, "[a] concrete expressed desire to commit homosexual acts which are, in turn, prohibited." The court turned the military's argument on its head, noting that the directives state that the presence of persons who engage in homosexual acts, or make a statement indicating their propensity for engaging in homosexual acts, impairs the military mission. However, nothing in the policy states that the presence of persons who say that they are gay impairs the military mission. Saying one is gay, in the court's view, does not reach the requisite level of expressed propensity to commit homosexual acts. Meinhold's statement - "I am in fact gay" - by itself manifests no concrete desire to commit homosexual acts. As the Navy based his separation solely on his classification as a homosexual, it acted improperly and arbitrarily went beyond what its own policy seeks to prevent; thus, the court rescinded Meinhold's discharge. The court found it wholly unnecessary to construe the military regulation so broadly as to raise constitutional concerns. Rather, it was satisfied to simply hold that it was misapplied to Meinhold. Additionally, it found the lower court's injunction barring the military from taking any action against individuals on the basis of sexual orientation to be overbroad. As this was not a class action, the court stated that the injunction should be no more burdensome than to provide complete relief to the plaintiff. This ruling closes another door on the military's argument that it is constitutional to bar homosexuals on the basis of status alone. Meinhold's lawyer, John McGuire, was quoted in the New York Times (Sept. 1) opining that the court's opinion will have a devastating effect on the "don't ask, don't tell" policy. It is no longer permissible for the government to assume that one who says that he or she is gay or lesbian will necessarily commit prohibited acts, yet that presumption sits at the heart of "don't ask, don't tell." It is also possible that this decision will affect pending appeals around the country, most notably Steffan in the D.C. Circuit and Cammermeyer and Pruitt in the 9th Circuit, all of which involve status-based discharges in which there was no evidence of conduct. P.T. On Sept. 14, U.S. District Judge Eugene Nickerson filed a second opinion in Able v. United States, 1994 WL 519028 (E.D.N.Y.), ruling on the defendants' motion to dismiss. In Able, six service members challenge the current military policy, codified at 10 U.S.C. sec. 654, that mandates discharge of any member who identifies himself or herself as being gay, lesbian or bisexual (the "don't ask, don't tell" policy), but allows military service by those who keep their sexual orientation secret and do not engage in homosexual conduct. The defendants argued that the case should be dismissed for failure of the plaintiffs to submit to administrative discharge hearings, in which they would have the opportunity to prove that they do not have the intent or propensity to engage in homosexual conduct and, on the merits, that the current policy is constitutional as a matter of law. Nickerson rejected this attempt to dispose of the case before trial. In an earlier decision, 847 F.Supp. 1038 (1994), he had rejected the exhaustion of administrative remedies argument while granting preliminary injunctive relief barring discharge of the plaintiffs, and he adhered to the prior holding. On the equal protection claim, Nickerson asserted that "Plaintiffs are entitled to attempt to prove that the findings underlying the Act [i.e., the Congressional enactment of the current rules] are based solely on prejudices or fear of prejudice, see Palmore v. Sidoti, 466 U.S. 429, 433, 104 S.Ct. 1879, 1882 (1984), or otherwise that there is no rational relationship between the Act's classification and a legitimate government purpose." Similarly, Nickerson rejected the motion as to the free speech and expression claim, asserting that "there is a serious question as to whether the Act and Regulations restrict speech more than is necessary to protect any substantial government interest." On the same theory, Nickerson refused to dismiss the claim that the policy unconstitutionally infringes the right of expressive assocation under the 1st Amendment. However, Nickerson granted the government's motion with respect to the remaining causes of action. He found that plaintiffs had not alleged any imminent harm based on "acts of intimate association," and thus lacked standing to assert that theory. He also dismissed claims of vagueness and overbreadth. As to overbreadth, Nickerson found that it was not necessary for the plaintiff to raise issues affecting other persons when their own conduct of identifying themselves as gay placed them squarely within the challenged policy. As to vagueness, Nickerson found that the definition of "homosexual conduct" was reasonably specific, and that since the policy clearly applied to the plaintiffs' identification of themselves as gay, they were not in a position to raise a vagueness argument with respect to the policy's application to them. A.S.L. LESBIAN/GAY LEGAL NEWS Utah Court: Lesbian Mother Is Not Unfit For Custody Just Because She Cohabits With a Same-Sex Partner; Other Custody and Visitation Cases A rather disturbing trend in recent lesbian custody cases has been broken by, of all courts, the Utah Court of Appeals. In Tucker v. Tucker, 1994 WL 500450 (Sept. 6), the court unanimously overturned the ruling of the trial court which changed custody from the lesbian mother to the straight father. In doing so, the court ruled that the trial court based its decision on "inadequate findings." In particular, the trial court made the conclusory assumption that "Ms. Tucker's open cohabitation demonstrated a `lack of moral example to the child and a lack of moral fitness,'" without linking this finding to Ms. Tucker's ability to function as a parent. The court of appeals noted that "extra-marital sexual activities do not in and of themselves" render a parent unfit to have custody. Thus, the court gave teeth to the nexus test by requiring a specific finding of whether the parent's activities have any bearing on the child's well-being. While this is a wonderful example of a court actually following the law of requiring a nexus, the most intriguing part of the decision lies in a footnote where court states another problem it has with the trial court's analysis. The trial court decided that it would treat lesbian/gay parents who are living with partners no differently than it would treat straight parents living with unmarried partners. But, the court of appeals finds that analogy unfair as it assumes that lesbian and gay couples are deliberately living immorally by cohabiting without marriage. According to the the court, "unlawful cohabitation may be the natural result of Utah's law prohibiting same-sex marriages rather than a desire by Ms. Tucker to cohabit without the benefit of marriage." Presumptively, then, lesbian and gay couples cohabiting in Utah cannot be assumed to be living immorally. (As can only be done in Utah, the court cites to a custody case involving polygamy to support its comment.) P.L.E. Jefferson County, Alabama, Family Court Judge Sandra Ross granted a petition by Gretchen Chateau of Orlando, Florida, a lesbian, to regain custody of her three children from her former husband, who has since remarried. She lost custody six years ago when a court found that she was physically abusing her children. Now the shoe is on the other foot, as Judge Ross found that Fred Chateau's household is unsuitable for a variety of reason, including an abusive environment. Ross authorized the custody switch on the recommendation of Elizabeth Graham, a court-appointed attorney for the children, who testified that the mother could now provide a better household and the children preferred to live with her. Chateau v. Chateau (Alabama Family Ct., Jefferson Co.) (San Francisco Sentinel, Aug. 24). * * * The Maryland Court of Special Appeals held an unusual en banc session of all 13 judges Sept. 27 to hear North v. North, a visitation dispute between a gay male HIV+ ex-minister and his former wife. The lower court authorized visitation with the father on alternate weekends with no overnight stays, and ordered the father and his lover to refrain from displays of affection before the children. The father originally married knowing he was sexually attracted to men and led a double sex life, only "coming out" to his wife after learning he was HIV+ (and, even then, letting time go by during which they continued to engage in sex before he finally told her the truth). From a lengthy story in The Washington Post (Sept. 28), it seems that this will be the first Maryland appellate decision on visitation rights for non-custodial gay parents, and it would be hard to imagine a less appetizing fact pattern for such an important case. * * * The Washington Blade (Aug. 26) reported that the Supreme Court of Appeals of West Virginia reversed a lower court order and returned to a lesbian mother the custody of her two children. Apparently, the mother's sexual orientation and female companion were not issues in the case, which centered on the father's charge that the mother's frequent moves and occasionally substandard accommodations provided inferior living circumstances for the children, a proposition with which the trial court agreed. The supreme court held per curiam that the father's proof failed to meet the standard for a change in custody. The decision, Jenkins v. Jenkins, 1994 WL 370911 (July 18), mentions neither the mother's lover nor her sexual orientation. * * * The Blade (Aug. 26) also reported that the Kentucky Court of Appeals reversed a lower court ruling that had ended a gay, HIV+ father's visitation rights. Visitation had been premised on the exclusion of the father's lover; after the mother learned that the father was HIV+ and had included his lover in visitation, she sought to end visitation, claiming that the father's HIV status and their exposure to the lover threatened the children's physical and moral welfare. In an opinion apparently not yet published, the appeals court found no evidence to support either of the mother's concerns. * * * Correction: In our report of Matter of David M. v. Lisa M., 1994 WL 445808 (N.Y.App.Div., 3rd Dept., Aug. 18), we erred in reporting the procedural posture of the case. Contrary to our report, the Family Court granted the petition by the child's great-grandfather for visitation rights. Thus, the 3rd Dept. decision holding in reliance on Alison D. v. Virginia M. that the great-grandfather lacked standing to petition for visitation was in fact a reversal, not an affirmance, of the Family Court. See 1994 Law Notes at 97. A.S.L. Colorado Appeals Court Affirms Disability Benefits Award in Anti- Gay Workplace Harassment Case The Colorado Court of Appeal affirmed in part a grant of disability benefits to a gay man for psychological injuries sustained at work when a co-worker harassed him because of his sexual orientation. Rendon v. United Airlines, 1994 WL 460748 (Aug. 25). Richard Rendon's claims focused on the acts of a co-worker who apparently orchestrated or participated in much of the harassment. The co-worker and others derided Rendon's sexual orientation and later assaulted him in the employee parking lot. When Rendon complained to a supervisor about a derogatory workplace reference to gays, the employee who made the comment attempted to get revenge by making a false charge of sexual harassment. At Rendon's disciplinary hearing, the co-worker who led the assault in the parking lot served as his union representative! United argued that Rendon and the co-worker imported their private conflict into the workplace and that the employer should not be liable for Rendon's resulting psychological injuries. The Court of Appeals was not convinced, because there was no evidence that Rendon and the co-worker had any contact outside work. The conflict may have grown from private biases, reasoned the court, but it was transformed by the forced proximity of the workplace. The court set aside certain procedural rulings and remanded others. D.W. American Bar Association Bans Anti-Gay Discrimination by Most Law Schools The House of Delegates of the American Bar Association approved a recommendation by the Section of Legal Education and Admissions to the Bar to amend Standard 211 of the Standards for Approval of Law Schools, to ban sexual orientation discrimination by most law schools accredited by the ABA. Approval came during the Aug. 9-10, 1994, meeting of the House. ABA accreditation is important because most states require graduation from an ABA-accredited law school as prerequisite to bar admission, with few exceptions. In some other states, graduation from an ABA-accredited school is required from out-of-state applicants. The ABA Standards set the norm for acceptable law school policies. Under amended Standard 211, schools are required to "maintain equality of opportunity in legal education, including employment of faculty and staff, without discrimination or segregation on ground of . . . sexual orientation," and are supposed refrain from discrimination in admissions on that basis. The standard will be held to be violated even if the school's policy is imposed upon it by central university administration or state policies. The standard also effectively recognizes a "disparate impact" theory to challenge discriminatory action (subdivision [d]), and applies the non-discrimination policy to the placement process. However, the Standard retreats from a strong position in two instances: It allows schools with religious affiliations to adopt policies consistent with their affiliations, and it does not require schools to ban anti-gay employers from their placement facilities. According to an interpretive ruling adopted by the Section on Legal Education, while religiously-affiliated schools may not have a categorical ban on anti-gay students or faculty, such schools are not required to provide official recognition or funding to "organizations whose purposes or objectives with respect to sexual orientation conflict with the essential elements of the religious values and beliefs held by the school." In another ruling, the Section says that the non-discrimination requirement applies to all employers, including government agencies, who are given assistance in the placement process, but that "nothing in the Standard. . . requires a law school to implement its terms by excluding any employer unless that employer discriminates unlawfully." Thus, until such time as the courts definitely hold that the anti-gay policies of the Department of Defense violate the constitution, schools will be able to afford DoD recruiters campus access without violating the accreditation standards. (Association of American Law Schools by-laws go further than the ABA standards in this respect.) In a third interpretive ruling, the Section says that law schools may not require applicants, students or employees to disclose their sexual orientation. The amendments were extensively debated within the Section on Legal Education for several years, and represent a compromise of views on the religious school and military issues. A.S.L. Partnership & Marriage Updates: Wilson Vetoes California Bill On Sept. 11, California Governor Pete Wilson sent a veto message to the California Assembly, explaining why he vetoed A.B. 2810, a measure that would have established a state domestic partnership registry, entitled domestic partners to hospital visitation rights and conservator appointment rights on the same basis as spouses, and added domestic partners to the checklist of potential beneficiaries on the standard wills form in the state's Probate Code. Wilson asserted that A.B. 2810 "is unnecessary to achieve its specific aims in terms of hospital visitation, conservatorship, and testamentary disposition," and stated that he was issuing an executive order that would "allow competent adult patients to designate whomever they choose as hospital visitors." He premised his opposition, however, on the contention that recognizing domestic partners would undermine the government's interest in encouraging and rewarding marriage, observing that "86 percent of the audience for A.B. 2810 are heterosexual couples who live together but do not marry. . . We need to strengthen, not weaken, the institution of marriage," he argued. Not unsurprisingly, however, the message did not contain a pitch for legislation authorizing same-sex marriage. Thus, the hopes of lesbian and gay Californians for the option of state-recognized partnership must apparently be sacrificed, in Wilson's view, to avoid encouraging heterosexuals to live together without marrying. Local 2, Hotel and Restaurants Employees Union, concluded an agreement Sept. 15 with representatives of twelve major San Francisco hotels that will include domestic partnership coverage. San Francisco Sentinel (Sept. 21). The news report did not indicate whether benefits are limited to same-sex couples. The description of qualifications sounds similar to that contained in the bill vetoed by Governor Wilson. The N.Y. State government reached agreement with unions representing state prison guards and state university professors to provide domestic partnership health insurance coverage to both same-sex and opposite-sex unmarried partners of state employees. San Francisco Sentinel (Sept. 21). The agreements, announced Sept. 16, would make N.Y. only the second state to provide domestic partnership health coverage to any state employees. The unions involved represent more than 100,000 employees, making this one of the largest domestic partnership benefits programs to date. The Carrboro, N.C., board of aldermen voted unanimously Sept. 13 to establish a domestic partnership registration system, which will take effect Oct. 11, "National Coming Out Day." Both same-sex and opposite-sex couples may register. No benefits are presently extended, since the board's insurance contracts for municipal employees are not open for negotiation until the spring. One detriment of registering: those who hold public office will be required to file disclosure statements for their partners, the same as married officials. A.S.L. National Car Rental expanded the exemption list for its "additional driver fee" to include "married couples with different last names, same gender relationships, and common law marriages." National announced its policy change in an Aug. 28 letter to a customer who had written asking them to recognize domestic partners. Avis previously adopted such a change. Potential customers are still lobbying Hertz on the issue. An employee of SAS Institute, Inc., described as "the eighth largest independent software company in the world" and a major employer in N.C.'s research triangle area, posted an announcement on Internet that the company has extended the following benefits to domestic partners of employees: family leave, funeral leave, relocation expenses, and adoption assistance. Assistance with child care had already been available since 1981. The head of the company announced he would consider health and dental benefits when signs are clearer about what will happen to health care reform on the federal level. SONY Entertainment announced it would extend health insurance benefits to same-sex domestic partners of employees on the same basis as opposite-sex spouses. Benefits will go into effect on Jan. 1, with open enrollment beginning in October. An unexpected cost-saving side effect of domestic partnership policies: When the Jewish Board of Family and Children's Services in N.Y.C. implemented domestic partnership benefits for same-sex partners of employees this summer, it also put into place for the first time a requirement that all employees claiming coverage for a spouse provide evidence that they are currently married. As a result, the agency has been able to terminate benefits for unmarried partners and formerly married partners of employees who were receiving coverage under "false pretenses," significantly reducing the net cost of the program. The agency's insurance carriers are H.I.P. and Oxford. In a case of first impression, a N.Y. County Housing Court Judge recognized long-time gay male domestic partners as the equivalent of spouses in refusing to order the eviction of one at the instance of the other. Belier Press, Inc. v. Bentley, NYLJ, 9/22/94, p.30, col.3 (Judge Grayshaw). The men became partners in 1974; in 1976, they moved together into the apartment that is the subject of the suit. The leaseholder is a corporation wholly owned by Rund, but the lease authorized occupancy by Rund and Bentley. According to Rund's petition, he and Bentley are no longer lovers and he wants Bentley out. Rund brought a summary holdover proceeding in housing court, claiming that Bentley was a "mere licensee." Not so, concluded Judge Grayshaw: "It seems clear to this court that were Mr. Rund and Mr. Bentley to have been man and wife, lawfully married, that no action would lie under RPAPL 713(7). Further, courts have held that a man and woman residing together without formalizing the relationship by marriage cannot resort to the summary proceedings of the Housing Court. In such a case a man and a woman could lawfully marry were they so inclined. In this case, being both male, the State of New York does not permit these parties to marry. Nevertheless, for some 20 years these parties have resided as lovers. Social realities require the court to recognize that these two men who resided together as lovers acquire some rights with respect to continued occupancy of the apartment they shared not unlike those acquired by a spouse." The court concluded it lacked jurisdiction and dismissed the action without prejudice, indicating that the proper remedy was an action for ejectment in Supreme Court. Bentley is represented by LeGaL member J. Rush Barnes. Shawna Underwood and Denia Davis, a lesbian couple in Florida who filed suit for a marriage license, abandoned their litigation in Orange County Circuit Court just days after a hearing on the state's motion to dismiss. The Orlando Sentinel (Sept. 9) reported that the case was dropped by the Central Florida chapter of ACLU, which was representing the women, to avoid duplicating efforts now underway in Hawaii in Baehr v. Lewin. Florida ACLU reps said the decision to drop the suit was made after conferring with the ACLU national office and Lambda Legal Defense Fund, which is involved in the Hawaii litigation. Prudential Insurance Company announced that as of Jan. 1, 1995, it will be offering a domestic partnership coverage option to employers with 50 or more employees in California, covering both same-sex and opposite-sex couples, according to a recent Internet posting. A.S.L. Oregon Anti-Gay Measure on the Ballot With Deceptive Explanatory Statement; Other Initiative Updates There will be two statewide anti-gay ballot measures in November, as the Oregon Court of Appeals ruled Sept. 1 in Lowe v. Keisling, 1994 WL 476073, that a trial court improperly ordered Oregon Secretary of State Phil Keisling to take Measure 13, the Oregon Citizens Alliance's (OCA) latest anti-gay initiative, off the ballot. On Sept. 6, in a separate case, the Oregon Supreme Court ruled that the official explanatory statement for Measure 13 did not have to mention that it would bar the state or its subdivisions from protecting homosexuals from discrimination. (The other pending statewide initiative is in Idaho.) The Oregon initiative had previously been considered as to form by the Oregon Supreme Court, and upheld as revised in Mabon v. Keisling, 856 P.2d 1023 (Ore. Sup. Ct. 1993). As revised by the Supreme Court, the ballot summary states: "Amends state Constitution. Governments cannot: `-- create classifications based on homosexuality; '-- advise or teach children, students, employees that homosexuality equates legally or socially with race, other protected classifications; `-- spend public funds in manner promoting or expressing approval of homosexuality; `-- grant spousal benefits, marital status based on homosexuality; `-- deny constitutional rights, services due under existing statutes. `Measure nonetheless allows adult library books addressing homosexuality with adult-only access. Public employees' private lawful sexual behaviors may be cause for personnel action, if those behaviors disrupt workplace." A group of Oregonians filed suit seeking to have Measure 13 kept from the ballot, alleging six theories for relief: (1) that Art. IV, sec. 4 of the U.S. Constitution, the so-called Guaranty Clause (requiring that every state have a republican form of government), would be violated by holding the vote; (2) that Measure 13 violates the single subject rule under Ore. Const. art. IV, sec. 1(2)(d); (3) that Measure 13 is a "revision" rather than an "amendment" of the constitution, and thus violates Ore. Const. art. XVII, sec. 2; (4) that Measure 13 has the "purpose" and "effect" of violating 1st amendment and Equal Protection Rights of plaintiffs, and that merely placing the measure on the ballot would violate plaintiffs' due process rights; (5) that internal inconsistencies made the measure essentially meaningless, and thus not a proper subject for an initiative; and (6) that Measure 13 has the "purpose" and "effect" of violating fundamental rights of a class of citizens, such that placing it on the ballot would violate that class's rights to equal protection. The trial court ruled in plaintiffs' favor on the second and third claims, finding that the initiative brought together several different subjects and would constitute a revision rather than an amendment. The court of appeals, in a decision by Judge Warren, unanimously reversed, finding the single subject requirement to be met: "We read all of the provisions of the proposed ballot measure as dealing with and defining limitations on how state and local governments in Oregon can treat homosexuals and the subject of homosexuality. We do not view the limitations on expenditure of public funds, on minors' access to books in public libraries and on public employment as each embracing a subject different from that main subject. Each of the provisions is a means of implementing the measure's general policy of prohibiting government from approving homosexuality." The court also found that the initiative would not work a wholesale revision of the constitution and should be characterized as an amendment. Turning to plaintiffs' other theories, which failed to persuade the trial court, the court of appeals found that the trial court had partially erred in concluding that plaintiffs did not have standing to raise some of these issues, but ultimately concluded that none of the arguments sufficed to block Measure 13. In essence, the court of appeals agreed with the lower court that the suit was an attempt to obtain an advisory opinion on the substantive constitutionality of Measure 13, and that Oregon precedent precludes any opinion on the merits until after an initiative has been approved by voters. Until then, constitutional harms alleged by the plaintiffs were deemed hypothetical. Thus, the court refused to recognize that the very process of putting people's rights up for a vote may constitute a harm of constitutional dimensions -- a proposition at the heart of the decision in Equality Foundation v. City of Cincinnati, 1994 WL 442746, 65 FEP Cases (BNA) 1167 (U.S.Dist.Ct., S.D.Ohio, Aug. 9), in which the federal court found unconstitutional Issue 3, a municipal initiative with a similar purpose to Measure 13. See also Evans v. Romer, 63 Fair Empl. Prac. Cas. (BNA) 753 (Colo. Dist. Ct., Dec. 14, 1993), on remand from 854 P.2d 1270 (Colo. Sup. Ct., 1993), appeal pending. A.S.L. In Lewis v. Keisling, 1994 WL 486972, 320 Or. 1 (Sept. 6), Justice Gillette, writing for a 4-3 majority of the Oregon Supreme Court, reviewed the constitutionally required "Explanatory Statement" that will accompany Measure 13. Measure 13 will ask voters whether state and local governments should be prohibited from enacting any laws creating protections for a person's homosexual status. Petitioner Lewis challenged the Explanatory Statement, arguing that it needed more clearly to inform voters that Measure 13 would "prevent state and local governments from prohibiting discrimination against a defined class of citizens." The court considered whether the Explanatory Statement was either "insufficient or unclear" and whether the explanations were "impartial" or "potentially misleading." It had previously been decided to keep the term "discrimination" out of the title of Measure 13. Language was ultimately settled upon that would render governments unable to "create classifications based on homosexuality." The word "discrimination", said the court, stricken as it was from the measure's title, could not now be considered "so impartial that now it must, as a matter of law, be put into an Explanatory Statement." The wording remained "loaded" and "pejorative." A vigorous dissent by Judge Unis noted that in previous litigation over the constitutionality of Measure 13, the Oregon Supreme Court had taken explicit notice that the ordinance would have the effect of prohibiting local governments from enacting legislation aimed at preventing discrimination based on homosexuality. Since the Explanatory Statement contained no notice to the electorate regarding this effect, it was "insufficient." "Creating classifications" based on homosexuality is a legally accurate description of the measure, admitted Justice Unis, and the Explanatory Statement details how governments would be prevented from enacting laws that benefit homosexuals as a group through affirmative action, quotas, or domestic partnerships. However, he also noted that the Explanatory Statement does not detail that governments would also be prevented from enacting laws protecting homosexuals against discrimination in employment. Thus, voters who might desire to ban the affirmative legal treatment of homosexuals are informed of the measure's effect, but voters who seek to uphold the ability of governments to protect homosexuals against discrimination are not informed of the measure's "certain" and not "secondary" effect of eradicating this authority. "The Court," according to Justice Unis, "should not avoid using a term such as `discrimination,' which expresses clearly and accurately a major effect of the measure, in order to substitute more `polite' language that fails to accurately and completely convey a universally recognized major effect of the measure." R.B. The Cincinnati City Council voted Sept. 7 to appeal U.S. District Judge Spiegel's decision in Equality Foundation v. City of Cincinnati to the 6th Circuit. The intervenor-respondent, Equal Rights Not Special Rights, already filed an appeal in the case. Local tourism officials lobbied against an appeal, noting the significant convention business the city lost since the vote in favor of Issue 3, which repeals the city's gay rights ordinance and bars any policies protecting gays from discrimination. The Council was persuaded by the city attorney that Judge Spiegel's holding that gays are a quasi-suspect class, thus subjecting all city policies that discriminate against gays to heightened scrutiny under the Equal Protection Clause, might create substantial liability for the city, and thus the decision had to be appealed, even by those who were opposed to Issue 3. Equal Rights Not Special Rights, the chief sponsor of Issue 3, announced that former U.S. Circuit Judge Robert Bork had been retained to assist in the appeal, and that former U.S. Attorney General Ed Meese agreed to undertake fundraising for the appeal. A.S.L. Petitions have been submitted in Maine to put an anti-gay initiative on the ballot in 1995. The measure would restrict the state or political subdivisions from providing protection against discrimination to homosexuals. (The Advocate, Oct. 4). A.S.L. Mass. Commission Rejects Lesbian's Claim Against School Michael T. Duffy, a gay man who chairs the Massachusetts Commission Against Discrimination, ruled Sept. 14 in Huff v. Chapel Hill Chauncy Hall School, Docket No. 93-BEM-1041, that the respondent school did not violate a state law forbidding employment discrimination on the basis of sexual orientation when it refused to allow Christine Huff, a lesbian employee, to live on campus with her life partner on the same basis that married employees live on campus with their spouses. Huff was employed in a position that required her to live in the dormitories as a student life counselor, which she did without incident for two years. When it came time to negotiate a renewal contract, she asked that her new partner be allowed to live with her. After some consideration, the school responded that it was unwilling to waive its rule against unmarried partners living together. Huff claiming both disparate impact and disparate treatment discrimination on teh basis of sexual orientation in violation of the Mass. Law Against Discrimination. Duffy conceded that Huff had stated a clear case for disparate impact discrimination, but found that the legislature had barred this action by the inclusion of sec. 19 in its 1989 non- discrimination act: "Nothing in this act shall be construed so as to legitimize or validate a `homosexual marriage,' so-called. . ." Legislative history showed that proponents of sec. 19 intended the provision to mean "that nothing in the law could be construed to okay homosexual rights in other areas such as marriage and spousal rights," quoting a statement by Rep. Steven Pierce. From this, Duffy concluded that the Commission was without authority to rule in Huff's favor, since if it did so "the employer would be required to treat the relationship as a marriage," which the law forbids. To bolster his conclusion, Duffy cited other state law provisions that treat married persons differently from unmarried persons, and also observed that the Law Against Discrimination does not forbid marital status discrimination in employment (although it does forbid such discrimination in housing). Without any discussion over whether this case could be conceptualized as a housing case, Duffy asserted his conclusion that it was an employment case, and thus Huff's claim, which was essentially a "marital status" claim, had to fail. He also rejected the disparate treatment claim, pointing out that unmarried heterosexuals were also barred from living together in the school's dormitories. Duffy observed that so long as the state did not allow same-sex couples to marry, this sort of a disparate impact discrimination would continue, but that the proper means of addressing it was through the political branch, either by eliminating sec. 19 from the Law Against Discrimination or by changing the marriage law. Huff is represented by Mary Bonauto of Gay & Lesbian Advocates & Defenders, who announced Huff's intention to appeal the ruling to the full board of commissioners. (Boston Globe, Sept. 16.) A.S.L. Miscellaneous Federal Litigation Notes U.S. District Court Judge Moran (N.D. Illinois, Sept. 20) rejected claims of civil rights violations by a gay male prisoner, Tonya Star Jones. Jones v. Mitchell, 1994 WL 517202 (not officially reported). Among other claims, Jones asserted that prison officials violated his 8th Amendment rights by placing him in a unit where other prisoners knew he was gay and subjected him to verbal harassment and threats of violence. Moran found that prison officials responded to Jones's concerns by placing him in a cell by himself to which other prisoners would not have access, and no other prisoner ever laid a hand on Jones. Although reactions to his concerns were not instantaneous, Moran found that Jones failed to allege facts sufficient to meet the standard of "deliberate indifference" to inmate health and safety established by the Supreme Court for such cases. The 5th Circuit rejected Gary Byrd's appeal of his conviction and sentence for receiving child pornography through the mail. U.S. v. Byrd, 1994 WL 475833 (Sept. 1). Byrd, caught in a sting operation by the Postal Service during the Reagan Administration, relied on Jacobson v. United States, 112 S.Ct. 1535 (1992), in which the Supreme Court found that a postal service child pornography sting had gone too far in luring an Iowa farmer into ordering child pornography through the mail. Circuit Judge DeMoss rejected Byrd's reliance on Jacobson, finding that, unlike Jacobson, Byrd responded eagerly to the first solicitation for an order, and did not have to be cajoled into violating the statute. U.S. Immigration Judge Gabriel Vidella granted political asylum Aug. 31 to a Pakistani immigrant who feared persecution in his native country because he is gay. (Newsday, Sept. 1; Washington Blade, Sept. 2). The anonymous applicant, represented by LeGaL member Noemi Masliah, was a professional cricket player who was kicked off his team when officials learned he was gay and subjected to other harassment and death threats, and then fled Pakistan in 1991. Vidella's ruling was the first to apply Attorney General Reno's order from last spring giving precedential effect to a prior Immigration judge's ruling that gays constitute a distinct social group for purposes of analyzing political asylum applications. The petitioner and his American lover live in Kansas. A U.S. District Court jury in San Francisco awarded $5,600 in economic damages and $30,000 in emotional distress damages to The Bay Times, a gay weekly newspaper, and its publisher and editor, finding that former S.F. Police Chief Richard Hongisto and two police officers were guilty of civil rights violations when they conspired to remove an issue of the paper from newsstands in May 1992 because of a critical depiction of Hongisto on the cover. District Judge D. Lowell Jensen earlier ruled that the city could not be sued, but that Hongisto and the police officers were acting under color of state law and could be sued personally. The jury rejected the claim that Hongisto acted with malice, which would have required that he pay his own legal fees in the case. The city provided defense counsel and plans to appeal, arguing that Hongisto and the police officers were not carrying out official duties at the time. (NY Times, Sept. 18). A.S.L. On Sept. 4, a U.S. District Court jury in Florida decided that the Sunrise, Florida, Police Department unlawfully discriminated against Darren Lupo, an unmarried lesbian patrolwoman, by requiring that she work a Christmas shift in place of a married policeman with children, but rejected her broader claim of a pattern of discrimination based on her sex and sexual orientation. The jury awarded $56,250 in compensatory damages. (Ft. Lauderdale Sun- Sentinel, Sept. 5). A.S.L. Miscellaneous State Litigation Notes The Washington Supreme Court denied review in State v. Lucas, 73 Wash.App. 708, 870 P.2d 1037 (1994). Megan Lucas gave her infant child up for adoption. When she learned that the child was placed in foster care with a gay couple who planned adoption, she attempted to rescind her consent, and instigated litigation seeking to adopt the child herself. The state court of appeals ruled in April that having formally relinquished her parental rights she was ineligible to adopt. Her appeals were financed by anti-gay and right wing Christian groups. Lucas's attorney, Richard Kimberly, is under investigation by the State Bar's disciplinary authorities for inconsistencies in the factual allegations about Lucas's financial situation made in this proceeding and unrelated federal bankruptcy proceedings also handled by Kimberly's two-person firm. (Seattle Post-Intelligencer, Sept. 13.) A.S.L. The Virginia Supreme Court refused to grant an expedited appeal in Bottoms v. Bottoms, or to award Sharon Bottoms custody temporarily while the appeal is pending. In June, the Virginia Court of Appeals ruled that the trial court erred in awarding custody of Sharon's son, Tyler, to Sharon's mother, solely because Sharon is a lesbian who lives with a same-sex partner. See 444 S.E.2d 276 (June 21). However, Sharon's mother filed an immediate appeal to the state supreme court, which preserved her custody of Tyler until the appeal could be decided, and she continued to make visitation difficult for Sharon. Attorneys for Sharon argued that under the circumstances custody should be returned to Sharon or the court should grant an expedited review. A.S.L. The Florida 2nd District Court of Appeal ruled Sept. 23 that state officials could not apply unwritten standards disqualifying gays and unmarried couples from being foster parents, because the standards were not properly promulgated through formal rule-making procedures, according to the St. Petersburg Times (Sept. 24). Matthews and Kohler v. Department of Health and Rehabilitative Services. Plaintiffs won a ruling last year from the Hillsborough County Court that the policy violated the state constitution's right to privacy, but the court of appeal avoided a substantive constitutional ruling. Lora Smeltzly, attorney for the plaintiffs, described the decision as "technically. . . a victory," although the Department could adopted the same policy by going through the formal publication, notice and hearing procedure. The plaintiffs, Bonnie Lynn Matthews and Elaine Kohler, obtained a provisional foster care license; a child was living in their home for two months when a social worker asked Matthews if she was a lesbian; her affirmative reply led to removal of the child and filing of the suit. Chief Judge Richard Frank told the Times that the opinion was released prematurely, as the judges wished to reconsider some of the language. The Texas Court of Appeals agreed with Mary Frances Masterson that it was improper for a trial court to award $25,000 in damages against her when she failed to show up for a pretrial conference on Gigi Cox's claims for slander and slander per se for calling Cox a homosexual. Masterson v. Cox, 1994 WL 499281 (Sept. 15). Cox, a paralegal, alleged that Masterson, an attorney, told another attorney that Cox was a homosexual, and that this was a false and harassing statement. The other attorney, Robert Yack, testified by deposition about Masterson's statement and also that such a statement could hurt Cox's business or ability to get work. Masterson was also deposed, and was non-specific about the basis for her statement, although she conceded that Cox never told her that Cox was gay, and neither had anybody else. At the pretrial conference, Cox filed a copy of a notice showing that Masterson was aware of the conference date. The trial court rendered its judgment based on the depositions and Cox's testimony at the conference. The court of appeals remanded for a trial, finding that Masterson's due process rights had been violated. The Michigan Court of Appeals reversed the conviction of Ramona J. Harper for child abuse, finding that references to her lesbian orientation may have prejudiced the jury against her. State v. Harper (Sept. 9). The opinion had not been published at press time, but was reported by the San Francisco Sentinel (Sept. 14). According to the news report, the court of appeals found irrelevant and prejudicial the testimony of one witnesses, a teenage boy, who said he had observed Harper having sex with another woman. "We think the venue is not free from gay and lesbian intolerance and fear," wrote the court of appeals. "No testimony or other evidence was presented on any relationship between homosexual coupling and child sexual abuse." The case was returned to Detroit City Recorder's Court. Mica England settled her lawsuit against the city of Dallas, Texas, which refused to hire her as a police officer due to her sexual orientation. The court previously ruled that the police department's policy against employing homosexuals violated the Texas constitution, a decision upheld on appeal and denied review by the Texas Supreme Court on procedural grounds. See City of Dallas v. England, 846 S.W.2d 957 (Tex.App., 1993). Since filing suit, England has decided to pursue a career as a chef, and agreed to settle for $73,000, $31,000 of which will go to her lawyers. England was represented by local counsel in collaboration with Lambda Legal Defense & Education Fund. England plans to use her settlement to pay off debts and open a restaurant. A.S.L. Labor Arbitrator Sustains Discharge of Gay Employee for Sexual Harassment of Co-Workers Labor Arbitrator Mei L. Bickner ruled in Hughes Aircraft Company & Electronic and Space Technicians, Local 1553, 94-2 ARB  4357 (CCH), that there was just cause for the discharge of a gay male Storeroom Stock Clerk who was accused of sexually harassing male co-workers by repeatedly making sexually explicit remarks and unwelcome sexual advances. Arbitrator Bickner found that there had been repeated complaints to management, that the grievant had been previously disciplined on similar charges, and that the co-workers made it clear to the grievant that his advances were unwelcome. A.S.L. Legislative Notes The federal Crime Bill signed by President Clinton on Sept. 13 includes a mandate to the U.S. Sentencing Commission to "promulgate guidelines or amend existing guidelines to provide sentencing enhancements of not less than 3 offense levels for offenses that the finder of fact at trial determine beyond a reasonable doubt are hate crimes." Hate crimes are defined as "a crime in which the defendant intentionally selects a victim, or in the case of a property crime, the property that is the object of the crime, because of the actual or perceived race, color, religion, national origin, ethnicity, gender, disability, or sexual orientation of any person." sec. 28003, P.L. 103-322, 1994 H.R. 3355. This mandate will appear in 28 U.S.C.A. as a note to sec. 994. We've learned belatedly that last December the town council of Troy, Idaho, added sexual orientation to its anti-discrimination policy, protecting the town's two employees from discrimination on that basis! So, to the question whether the pending Idaho ballot initiative would change anything in Idaho, it would render unenforceable the Troy ordinance. (Our source is a Boise resident who posts on America On-Line.) City commissioners of West Palm Beach, Florida, approved an ordinance that bans housing and employment discrimination on the basis of sexual orientation, religion, race or age, by a vote of 4- 1. (Palm Beach Post, Aug. 30; Miami Herald, Sept. 14.) The ordinance creates a human rights panel which is authorized to impose daily fines of up to $500 until alleged discrimination is remedied. A House-Senate conference committee agreed to omit amendments to the Elementary and Secondary Education Act sponsored by Senator Jesse Helms and Representative Mel Hancock that would have conditioned federal funding to public schools on virtually an absolute omission from school programs of anything that could be remotely construed as treating homosexuality as other than perverse and evil. Instead, the committee substituted amendments proposed by Senator Ted Kennedy and Representative Jolene Unsoeld, intended to maintain the discretion of local school boards over curriculum, by narrowly providing that federal funds could not be used to promote sexual activity of any kind by students. However, it seems likely that Congressional conservatives may seek some way to hold up final passage of the Act over this issue. The Maryland General Assembly leadership promulgated a policy statement barring sexual orientation discrimination against Assembly staffers. Washington Blade (Sept. 16). A.S.L. Law & Society Notes In a speech to the National Lesbian and Gay Journalists Association meeting in Milwaukee Sept. 23, U.S. Surgeon General Joycelyn Elders said that homophobia is "a public health issue" because of its role in gay and lesbian suicides, drug and alcohol abuse and depression. Elders announced she would advocate more research to determine, once and for all, whether teen suicides disproportionately involve lesbian and gay youth, as had been reported by a much criticized study produced during the Bush administration but blocked from release by then-Secretary of Health and Human Services Louis Sullivan at the request of Senator Jesse Helms. Karen Burstein, an openly lesbian candidate, won a four-way race for the Democratic nomination to be New York State's next Attorney General. If elected, she will be the first openly lesbian person to win statewide office in the United States. The only other openly gay person running for state office this year is Tony Miller, seeking the Secretary of State position in California. * * * William Fitzpatrick, an openly gay member of the Rhode Island Senate, won a contested primary for renomination. * * * Mike Pisaturo, an openly gay candidate from Cranston, California, has received the Democratic nomination for the state House of Representatives, running against an incumbent in November. * * * Openly gay Calvin Anderson won his contested primary for the Democratic nomination for the 43rd District seat in the Washington State House. * * * Derek Belt was unopposed for the Democratic nomination for an open seat in the Massachusetts House of Representatives. The openly-gay candidate will face both a Republican and an Independent challenger. A.S.L. Marcy L. Kahn, an openly lesbian Criminal Court Judge in New York County, has been nominated for election to the New York State Supreme Court in New York County by a judicial nominating convention. Judge Kahn, a LeGaL member, was nominated for a Supreme Court vacancy by Governor Mario Cuomo earlier this year, but the legislature failed to act on the nomination before recessing for the summer. San Jose (California) State University President J. Handel Evans announced he will go along with an Academic Senate vote to end Reserve Officer Training Corps (ROTC) units at the university. The Senate voted in response to charges that allowing ROTC to function violated the school's policy against discrimination on the basis of sexual orientation. (San Jose Mercury News, Sept. 13). The Seattle Times (Sept. 16) reports that puzzled prison officials are holding a transsexual prisoner in an isolation cell while trying to determine whether the prisoner should be in a men's or women's unit. The inmate uses a woman's name and dresses as a woman, but when she was being processed for prison admission after conviction on a drug charge (a routine strip search), she was discovered to have male genitalia. "Someone said we needed to have some more clarification on what we needed to do with this person," commented prison spokesperson Kim Shaffer. Then there were three: U.S. Representative Steve Gunderson (R.- Wis.) has finally "come out" as gay. . . sort of. In an interview with The Advocate (Oct. 4, p. 40), Gunderson never uses the H or G words about himself, but his domestic partner, Rob Morris refers to him as "a gay congressman" and it seems clear from the content and tone of the interview that Gunderson is now reasonably comfortable about being openly gay. He is running for re-election but stated that he does not plan to run for any additional terms. The other openly-gay members of Congress, Representatives Barney Frank and Gerry Studds, are both Democrats from Massachusetts districts. A.S.L. International Notes Yet another Helms Amendment takes effect, this time on the world stage. Sen. Jesse Helms succeeded in adding an amendment to the authorization bill for the U.S. contribution to funding the United Nations that would block all funding to the U.N. or associated bodies unless they certify that they do not support pedophilia or grant any official status to "any organization which promotes, condones or seeks the legalization of pedophilia." Helms was reacting to news that the North American Man-Boy Love Association (NAMBLA), a pedophile organization, was a member of the International Lesbian and Gay Association, which received consultative status at the U.N. last year. As required by the statute, the U.S. State Department informed the U.N. that it might lose its funding due to ILGA's status. At its annual conference in June, ILGA voted to expel NAMBLA from membership. Not good enough for Helms and the State Department, however, as they claimed that a German organization affiliated with ILGA also has a pedophile subgroup. The U.N. has suspended ILGA's consultative status. ILGA leaders are brooding about what to do next and seething over the State Department's action in pressuring the U.N. without first giving ILGA the opportunity to rid itself of the offending group. State-operated Radio and Television Malaysia announced that gays may not appear on radio or television in that country. The Information Minister said that the national policy of "health and family values" required the ban, and the Prime Minister, critical of countries that are providing legal recognition to lesbian and gay couples, said: "Such a concept of the family is crazy and contrary to religious teachings. It will only produce illegitimate children who may, in turn, have incestuous marriages with their siblings." (Washington Blade, Aug. 26) Gay and lesbian bookstores in Canada continue to struggle with Canadian Customs over seizure of gay books entering the country. According to the Washington Blade (Sept. 16), a bookstore in Vancouver recently suffered seizure of two shipments from the U.S., including such obscene and seditious material as a major publisher's biography of Noel Coward. The British Columbia Supreme Court is scheduled to hear arguments soon on a previous seizure of books from the same store, Little Sister's. Washington Blade (Sept. 23) reports that a Berlin court fined two right-wing Berlin regional council members for inciting anti-gay hatred, including lobbying the health minister to cut funding for gay counseling programs. The court found that the councillors had violated their responsibility as public officials to protect minorities. We wonder how this court would deal with Jesse Helms or Robert Dornan? A symbolic anti-gay victory for the Vatican? At the insistence of representatives of the Roman Catholic Church, an international conference meeting in Egypt to consider world population issues altered the final draft of a conference document, "Program for Action," to remove references to non-traditional families to which the Vatican objected. While the media trumpeted a Vatican victory against gay rights, observers pointed out that the draft had never explicitly mentioned homosexuality in the first place. A.S.L. Professional Notes We are saddened to report deaths of two important gay lawyers to AIDS in recent weeks. William M. ("Barnaby") Millard died from AIDS Aug. 28. He was a contributing writer to Law Notes, specializing in AIDS law cases, and was also responsible for our brief appearance in hyperspace, when he uploaded an edited version of this newsletter to America On-Line. Millard served as secretary of the Ad Hoc Committee on AIDS of the Association of the Bar of the City of New York, and was associated in practice with Whitman Breed Abbott & Morgan. * * * Gene P. Schultz, a professor at St. Louis University Law School, died in mid-September. Schultz was former chair of the Section on Gay and Lesbian Legal Issues of the Association of American Law Schools, and a leader on gay and lesbian issues within the law school community as well as in Missouri, where he participated actively as a gay rights lobbyist, organizer, and strategist. He worked on amicus briefs in several important cases, including a challenge to the Missouri sodomy law during the 1980s. He was the author of an important survey on the status of gay issues in legal education, which was published in the Journal of Legal Education. He was also co-author of the first law school text on AIDS. A.S.L. Lambda Legal Defense Fund announced the first Bon Foster Memorial Lecture in Chicago Sept. 30. Foster was a founder of the lesbian and gay bar association in Chicago and left a bequest to Lambda that was used to help start its Midwest Office. The first Foster lecturer is Mary Newcombe, a Los Angeles attorney who represents Greta Cammermeyer and Dusty Pruitt in their challenges to the exclusion of gays from military service. Now in private practice, Newcombe was the first Lambda staff attorney in its West Coast Office. A.S.L. AIDS AND RELATED LEGAL NEWS BRIEFS 9th Circuit: FBI Did Not Violate sec. 504 In Case of Physician With AIDS The U.S. Court of Appeals for the 9th Circuit ruled in Doe v. Attorney General, 1994 WL 464803 (9th Cir. Aug. 30), that it was permissible for the FBI to inquire into the AIDS-status of a physician who was performing physical examinations on FBI agents. The court ruled that this was permissible under the information available to the FBI in 1988, the time of the inquiry, so it is not clear from the ruling that the court would find the inquiry to be permissible today. The opinion for the unanimous panel was written by Chief Judge Clifford Wallace. Doe, who died in 1992, was a doctor and director of a health facility in San Francisco that contracted to perform physical examinations on agents. Agents were required to undergo yearly examinations, and Doe's salary was based in part on how many examinations he performed. In 1988 the FBI was informed by an unnamed source that Doe had Kaposi's sarcoma. An agent approached the facility to inquire whether any member of the staff had AIDS or K.S., whether there was a risk of transmission during physical examinations, and if so, whether anything could be done to alleviate that risk. Doe met with the agent but refused to disclose whether anyone at the facility had AIDS. He stated that even if someone did, there was no risk because of adherence to standard infection control procedures. The FBI decided that no agents would be scheduled for examinations until it was determined whether Doe had a condition that would put agents at risk. Upon a second inquiry, a staff member reiterated what Doe had said. The FBI stated that it had lost confidence in the facility because its concerns about the risks were not being seriously addressed. Doe alleged violations of sec. 504 of the Rehabilitation Act of 1973 and of his privacy rights under the due process clause of the 5th Amendment. This was the second time the 9th Circuit heard the case. The first time it held that Doe could maintain private claims against the U.S., but all but the claim for damages were rendered moot by Doe's resignation from the facility. Doe v. Attorney General, 941 F.2d 780 (9th Cir. 1991). On remand, the district court found that the FBI was not liable to Doe. Doe by Lavery v. Attorney General, 814 F.Supp. 844, 849 (N.D. Cal. 1992). sec. 504 provides that "[n]o otherwise qualified individual with handicaps. . . shall, solely by reason of her or his handicap, be excluded from the participation in, be denied the benefits of, or be subjected to discrimination under any program or activity receiving Federal financial assistance or under any program or activity conducted by an Executive agency." To establish a prima facie case, Doe had to show that he was handicapped, that he was otherwise qualified for the job, and that the FBI took adverse action solely because of his handicap. The first time the case was before the 9th Circuit, it determined that Doe was handicapped because he had AIDS. Thus the remaining crucial element was whether he was otherwise qualified to perform routine physical exams. The court found that a person with an infectious disease is not otherwise qualified if he poses a significant risk of communicating the disease to others, and thus an individualized inquiry is required into the nature of the risk and the probability that the disease will be transmitted. Additionally, it found that the requisite knowledge in determining the risk would be based on what the FBI knew at the time it took action in 1988, not everything it has learned about AIDS since then. The court noted that the FBI was concerned about risk and prevention and requested information on these subjects. The FBI also considered a report from the Centers for Disease Control which stated that the transmission of HIV at health care facilities would be very rare, if at all, if the facilities adhered to infection control procedures. The court found that it was reasonable for the FBI to want to find out details of the facility's infection control procedures and the risks associated with the exact procedures that Doe performed. As the information provided by Doe's facility was minimal, it was impossible for the FBI to determine whether Doe was otherwise qualified. Thus the court held that the FBI was not liable under sec. 504. Doe claimed the FBI's actions were also based partly on their desire to know whether Doe had AIDS, not just whether there was a hypothetical risk taking into account the infection control procedures followed by the facility. But the district court stated that the Act permits an employer to inquire about an individual's disability if the information sought is relevant to his ability to do the job or to the safety of patients or co-workers. On appeal, the court agreed it was relevant for the FBI agents to ask if Doe had AIDS, because they did not receive sufficient responses to their initial inquiries. However, perhaps limiting the precedential scope of this case, the court qualified that it might not be permissible for someone to make such an inquiry today, due to the advanced medical knowledge available. P.T. On Reconsideration, California Appeals Court Dismisses AIDS Phobia Suit Against Doctor In Kerins v. Hartley, 33 Cal. Rptr. 2d 172, 27 Cal. App. 4th 1062 (Aug. 23), the California 2nd District Court of Appeal took a second look at the case of a patient suing her doctor for emotional distress because he performed pelvic surgery in 1986 without revealing he was HIV+. The doctor later revealed on television in 1988 that he had AIDS; he died in 1990. The appeals court held that the estate was not liable to the patient, finding that the patient, who has since had one negative HIV test, did not have a medically substantiated fear of contracting AIDS. In an earlier ruling, 21 Cal. Rptr. 2d 621 (see Law Notes for September 1993), the court of appeal had reversed the trial court's grant of summary judgment in favor of the doctor, following the approach of Faya v. Almaraz, 620 A.2d 327 (Md. 1993), which allowed recovery for emotional distress during a reasonable "window period" for anxiety between the time a patient learns of a health care worker's HIV status and when she receives fear-relieving information. The court also held in its earlier ruling that a legally cognizable action for battery was established by the patient's assertion that her consent was conditioned on the doctor's good health, which condition was intentionally violated by the doctor's non-disclosure. During pendency of the appeal to the California Supreme Court, that court ruled in a fear of cancer case, Potter v. Firestone Tire & Rubber Co., 76 Cal.4th 965 (1993), and then directed that appeal court reconsider Kerins in light of Potter. The court of appeal read Potter as stating that a defendant has a duty to any person who might foreseeably come into contact with its hazardous waste to use care and comply with government regulations on waste disposal, and that the defendant breached a legal duty to plaintiffs by unlawfully depositing toxic waste in a landfill. Similarly, the court of appeal held that a doctor has an analogous duty to any patient who might foreseeably come into contact with his blood during surgery to use due care and comply with current CDC guidelines for performance of exposure-prone procedures. The court noted that the 1986 CDC guidelines permitted a surgeon to perform invasive procedures so long as appropriate barrier precautions were used, and that those guidelines did not require patient notification of the doctor's HIV status. Thus, the court held that the doctor did not violate the 1986 CDC guidelines, nor did he breach a duty of care to the patient. Further, the court of appeal read Potter as requiring a "more likely than not" threshold to emotional distress claims arising out of negligent exposure to HIV. Thus, the court held that in the absence of physical injury or illness, damages for fear of AIDS may be recovered only if the plaintiff is exposed to HIV as a result of the defendant's negligent breach of duty, and the plaintiff's fear stems from a knowledge, corroborated by reliable medical or scientific opinion, that it is more likely than not that the plaintiff will become HIV+ and develop AIDS due to the exposure. When summary judgement was first granted, there remained only the most speculative possibility that the patient would develop AIDS, so under Potter no recovery for negligent infliction of emotional distress was permitted. The court also held that the plaintiff's allegations failed to state a claim for intentional infliction of emotional distress, finding the patient's fear of contracting AIDS to be unreasonable as a matter of law. Finally the court addressed the plaintiff's battery claim. The plaintiff had not asserted that her consent was expressly conditioned on the doctor's good health, but rather that the condition was clearly implied, and that the doctor had a heightened duty of disclosure in light of the patient's pre-operative questions about the risk of AIDS transmission from blood transfusions and about the state of the doctor's health. The court found that the same limitations imposed on claims for oppressive, fraudulent, or malicious conduct and intentional infliction of emotional distress, where physical injury is absent, should also apply to a claim for emotional distress damages on a claim of battery, and thus the lack of a reasonable fear of contracting AIDS rendered this claim invalid as well. K.I. Municipality's Repeal Of Permit For AIDS Residence Upheld in North Carolina A municipal zoning board may lawfully repeal the prior approval of a building permit granted for the construction of a residence for people with "`full-blown'" AIDS, on a determination by the board that such people are not "handicapped" within the meaning of a state statute designed to promote the development of residential facilities for the disabled in existing neighborhoods. Taylor Home of Charlotte Inc. v. City of Charlotte, 1994 WL 484523 (N.C.App., Sept. 6). The North Carolina Human Resources Department approved plaintiff's application to construct a "family care home." The state statute authorizing such homes defined "handicapped" as those suffering from any of a non-exhaustive list of illnesses but excluded "mentally ill persons who are dangerous to others." Furthermore, state law provides that such family care homes be considered residential facilities for purposes of local land use approval processes. Nevertheless, after a protest from local residents, the Charlotte Zoning Board of Adjustment repealed the construction permits granted by the municipal building department. Testimony before the Board from a real estate appraiser convinced the local authority that the home would have "an adverse impact on the adjacent properties" and their "marketability/expected prices." Traffic and pedestrian safety concerns were raised, as well as neighbors' concerns over the disposal of bio-hazardous waste. Thus, Judge Lewis concluded, the neighbors would suffer some "special damage" by virtue of the AIDS residence and were entitled to relief. A municipal ordinance defined group homes as "sheltered living conditions for rehabilitation" of disabled persons. However, the court noted, the Board was neither arbitrary nor capricious in determining that people with full-blown AIDS could neither be "restored to live normal lives" nor "rehabilitated". And a group home in Charlotte must be "primarily" for rehabilitation. Furthermore, since a wide range of medical and residential facilities would be required for people with full-blown AIDS, the court concluded that the Board rightfully determined that such a facility would more properly be described as a "nursing home" or "health institution", which local ordinances prohibit in residential neighborhoods. Neither did the Board unlawfully conclude that people with full-blown AIDS are not "handicapped" for purposes of family care homes, held the court. The state statute contemplates facilities for people who can be "mainstreamed into daily living in a single family zoned neighborhood." However, Judge Lewis declared with no elaboration, people with full-blown AIDS cannot be "mainstreamed" in such a manner. Despite state statutory references authorizing services identical to those sought to be provided by plaintiff and the specific mention of HIV treatments among those services, the court concluded that people with "full-blown" AIDS were not contemplated by the state legislature when it was trying to providing residential stability for "handicapped persons." R.B. Limited Disclosure of HIV+ Status Held No Invasion of Privacy An Indiana appeals court ruled Sept. 8 that disclosure of a hospital patient's HIV status to some of the patient's co-workers does not constitute invasion of privacy. Doe v. Methodist Hospital, 1994 WL 482310 (Ind. App., 1st Dist.). Plaintiff John Doe, a Postal Service employee, was admitted to the hospital following a heart attack. In the ambulance, Doe disclosed to the paramedics that he was HIV+. One of Doe's co-workers, Logan Cameron, whose wife worked at the hospital, telephoned to inquire about Doe's condition. The wife examined Doe's confidential file, and revealed to her husband that Doe was HIV+. The husband later told another co-worker, Cathy Duncan, who repeated the information to two other co-workers (one of whom had already been told directly by Doe in confidence). Doe sued the hospital, the Camerons and Duncan for invasion of privacy. All defendants moved for summary judgment, which was denied except with respect to Duncan. Doe appealed the summary judgment in favor of Duncan. In an opinion by Judge Robertson, the court ruled that a claim for invasion of privacy based on disclosure of a private fact required that the defendant give the fact "unreasonable publicity." The court distinguished "publicity" for privacy purposes from the more limited "publication" in defamation law, where communication to a single third party is sufficient to establish liability. Calling the question one of first impression in Indiana, Robertson consulted the Restatement (2nd) of Torts and cases from other states to establish a test for publicity. Relying on these sources, Robertson stated that mere gossip, or disclosure to a small group of persons, does not constitute "publicity." "Publicity" requires communication "to the public at large, or to so many persons that the matter must be regarded as substantially certain to become one of public knowledge." Ruling that the facts of the case failed to meet this test, the court affirmed the trial court's grant of summary judgment for defendant Duncan. Dissenting, Judge Najam argued that the court erred in removing from the jury the issue whether Duncan's disclosure of Doe's HIV status to two co-workers constituted "publicity." "Doe's co- workers are a `public' with whom Doe has a special relationship and to whom disclosure of his HIV positive status would prove particularly embarrassing," observed Najam. "Thus, where such a special relationship exists between the plaintiff and those who learn of the embarrassing facts about him, the number of persons to whom the facts are disclosed is not dispositive." While agreeing with the court that the law should not premise liability on harmless gossip, Najam insisted that it should be left to a jury, and not decided on summary judgment, whether "applying contemporary social norms, . . . a person who merely repeats the private fact should be held liable for invasion of privacy." O.R.D. & A.S.L. Suit Against Insurer Held Not Preempted by ERISA Voting 2-1, the Court of Appeals of Oregon ruled Sept. 7 in Shaw v. PACC Health Plan, Inc., 1994 WL 484187, that an employee with AIDS should have been allowed to proceed on state law tort claims against an insurance company that allegedly refused to insure an employer's group after it found out the employee had AIDS. A trial judge had dismissed the claims, finding them preempted by the Employee Retirement Income Security Act (ERISA). Ronald Shaw worked as a waiter for Old Wives' Tales Restaurant in Portland, Oregon. In 1990, Holly Hart, owner of the restaurant, decided to establish a health benefit plan for her employees, and shopped around at various insurance companies, using a broker employed by United Employer Benefit Corporation (UEBC) to assist her. In August 1990, Hart had all employees fill out health questionnaires for an application to Blue Cross/Blue Shield. Then the broker secured a quotation for a lower price for coverage from PACC Health Plan, Inc. The broker changed the dates on the questionnaires and submitted an application to PACC on January 2, 1991. Hart and PACC had previously agreed that, assuming approval of the application, coverage would date from January 1. On January 8, 1991, while the application was still pending but had not yet been approved, Shaw was hospitalized with pneumocystis. A PACC nurse who was visiting the hospital to pick up claim forms learned of Shaw's diagnosis and informed PACC's underwriting supervisor. PACC subsequently turned down Hart's application for group coverage, asserting that the questionnaires revealed too many uninsurable conditions among Hart's employees. Shaw filed a variety of claims against Hart, UEBC and PACC. He settled with Hart, claims against PACC were dismissed by the trial court as "preempted," and a jury ruled against Shaw on his negligence claim against UEBC. Shaw appealed the dismissal of the claims against PACC. In an opinion for the court, Judge Rossman found that there was no ERISA preemption. The court found that no ERISA-covered plan had been established during the relevant time period because Hart was unsuccessful in obtaining insurance coverage. Shaw's suit was not for a denial of benefits under an existing plan, but rather for a variety of common law claims against PACC premised on PACC's alleged misconduct in refusing to issue the insurance policy to Hart's business. As such, the court found that the policies supporting ERISA preemption (having uniform national law governing the operation of ERISA-regulated employee benefit plans) did not apply to this situation. Dissenting, Judge De Muniz argued that Hart had indeed established a plan within the meaning of ERISA when she made a promise to her employees to obtain health insurance and outlined the broad contours of the plan. Since Shaw's claims were premised on PACC and Hart having had at least a preliminary "agreement" regarding insurance coverage, from which PACC allegedly improperly withdrew, De Muniz argued that Shaw's claim fell within the policy of ERISA preemption. A.S.L. Court Allows Discovery of HIV Status, Sex Lives, of Potential Witnesses in Discrimination Case U.S. v. Morvant, 1994 WL 507448 (E.D.La. Sept. 14), is generating plenty of pretrial motion practice decisions. (See the March and September issues of Law Notes.) In this latest installment, District Judge Carr denied a motion by the government to limit discovery by Dr. Morvant, a dentist alleged to be discriminating against HIV+ persons, with respect to the HIV status, sexual orientation, and sexual histories of potential adverse witnesses. The Magistrate Judge to whom the motion was referred for decision ruled that parties would be allowed to discover any information about a potential witness that would be relevant evidence about their "personal bias, prejudice or motive" in testifying, which was held to include the kind of information the government sought to exclude from discovery, although such information would be sealed from public access upon the request of any witness. On appeal to the district judge, the magistrate's order was upheld. The judge ruled that the privacy interests of potential witnesses had to yield to the fair trial rights of Dr. Morvant. "Dr. Morvant is charged with illegally discriminating against individuals because of their HIV positive status. Potential witnesses who are HIV positive, or who may have had close personal or sexual relationships with any of the aggrieved individuals, or who are merely in a high-risk category for becoming HIV positive, may believe that a judgment against the defendants will help to protect them personally from future discrimination," wrote Carr, explaining why such information would be relevant to the defendant for impeachment purposes. * * * On the other hand, the N.Y. Appellate Division, 1st Department, held in People v. Kavanaugh, 1994 WL 520916 (Sept. 20), a robbery case, that the "trial court did not abuse its discretion in prohibiting the defendant from cross- examining the complainant about his HIV status unless the defendant first took the stand and testified to facts showing the relevance of this fact." The per curiam court opined that by ruling out such questioning the trial court "properly discouraged undue speculation, promoted clarity in the development of the proof, and avoided a risk of undue prejudice to the complainant." A.S.L. HIV Tort Litigation Notes In Wadleigh v. Rhone-Poulenc Rorer, Inc., 1994 WL 457180 (U.S.Dist.Ct., N.D. Ill, Aug. 18), the plaintiff instituted a class action suit on behalf of all hemophiliacs who were infected with HIV as a result of using blood products tainted with the virus, their spouses, guardians and personal representatives. The complaint alleged that members of the proposed class were infected as a result of the failure of the named pharmaceutical companies to screen for known diseases among blood donors (particularly paid donors), that they failed to use available technology to sterilize the blood products, and that they gave false assurances of safety to the plaintiffs. The National Hemophiliac Foundation was joined as a defendant because, it was alleged, it gave similar unfounded assurances. The proposed class would encompass the 20,000 hemophiliacs in the U.S., of whom half had been infected and 2,000 had died by the time suit was filed in Sept. 1993. In this decision on the plaintiffs' motion to certify the class, the court granted partial relief, ruling that all four requirements of Fed. Rule 23(a) (numerosity of class, common questions of fact and law, typicality of claims or defenses, and adequacy of proposed class representative) were satisfied by the plaintiffs. However, the court indicated that it would only certify common negligence and breach of fiduciary duty claims for the class representation, but that it was denying class certification on claims of proximate cause, product liability and breach of warranty, as these were found to be claims where issues of fact and law that are unique to each cause would predominate. For the same reason, certification of claims for punitive damages was also denied. S.K. * * * In a lengthy discussion of privileged attorney-client communications, the U.S. Court of Appeals for the 3rd Circuit reversed a magistrate's order requiring disclosure in discovery of such communications between various law firms and Rhone-Poulenc and its subsidiary, Armour Pharmaceutical, manufacturer of a blood-clotting medication implicated in HIV transmission during the early 1980s, in ongoing litigation between the drug companies and their insurance companies over whether the insurance companies will have to cover the sorts of claims being litigated in Wadleigh, above. Rhone-Poulenc Rorer, Inc. v. Aetna Casualty & Surety Insruance, 1994 WL 451310 (Aug. 17). When the insurance companies indicated they would not honor these claims, the drug companies filed suit, the main point of contention in the litigation being the knowledge of the drug companies about their potential liabilities for HIV transmission at the time they purchased insurance coverage. The court of appeals held that the drug companies had not waived attorney-client privilege with respect to the legal advice they received at the time (when RPR was contemplating purchase of Armour from Revlon in the fall of 1985) when they filed suit against the insurance companies. A.S.L. The U.S. District Court, Northern District of Ohio, ruled April 18 in Zaccone v. American Red Cross, 1994 WL 485892, CCH Prod. Liab. Rep.  13,938 (not officially published), that the blood banking industry was not collectively negligent in its approach to the HIV epidemic in the early 1980s. District Judge Manos, granting summary judgment in favor of the Red Cross in an HIV-transfusion case from an April, 1984, surgery, rejected the plaintiff's argument that a trial was necessary to determine whether the standard of care adopted by the profession was inadequate as a matter of law under the circumstances in which it was adopted. Refusing to follow the Colorado Supreme Court's opinion in United Blood Services v. Quintana, 827 P.2d 509 (1992), in which the court held that following the industry standard merely raised a rebuttable presumption that defendant was not negligent, Manos preferred to rely on several cases holding that the industry "responded promptly" with prudent measures in light of contemporary knowledge. The court also rejected a variety of other claims by the plaintiff. A.S.L. The Court of Appeal of Louisiana ruled June 30 that since a suit against a hospital for alleged transmission of HIV is a strict products liability action, the suit is not subject to time limitations or medical review requirements of the state's Medical Malpractice Act. Cedotal v. Community Blood Center of Louisiana, Inc., 1994 WL 477217 (La.App. 1st Cir.). The hospital's status as a health care provider did not prevent it being a "seller of blood" responsible for the sale and use of a tainted blood product. Judge Watkins reaffirmed that "plaintiffs in a strict tort products liability suit do not have to present their claim to a medical review panel." R.B. On Aug. 25, the Appellate Court of Illinois joined a majority of states in holding that to recover for intentional infliction of emotional distress in a fear of AIDS case, one must prove actual exposure to the virus. Doe v. Surgicare of Joliet, Inc., 1994 WL 461796. However, the facts of this case and a strong dissent by Judge Barry suggest that there may be an exception to the rule when it is impossible to prove actual exposure. Jane Doe underwent surgery at Surgicare. Two and a half months later, she was informed that an unnamed medical technician had accidentally stuck him- or herself with the needle prior to giving Doe an injection. The technician was never identified, although her physician informed Doe that she should undergo an HIV test. She and her husband both tested negative. She sued Surgicare for intentional infliction of emotional distress from her possible exposure to HIV. Judge Lytton, writing for the court, held that since Doe could not show actual exposure to the virus she did not have a cause of action. Judge Barry, dissenting, took a different approach. He argued that in cases where the defendant's actions made it impossible for the plaintiff to prove actual exposure to the virus, it is illogical to require such proof. Barry argued that under these facts the test should be whether Doe's fear of contracting AIDS was reasonable, a question for the jury. Under this approach, Doe might have recovered for emotional distress she suffered until she received the negative result on her HIV test. This approach seems more realistic because AIDS testing procedures are not 100% accurate and it may not be possible to prove actual exposure even in cases where actual exposure has taken place. T.V.L. In Anastosopoulos v. Perakis, 644 A.2d 480 (Me. 1994), a seven- Justice panel of Maine's Supreme Judicial Court considered the case of Barbara Anastosopoulos and her six-year old son, Christopher. Barbara brought suit against her physician for negligent infliction of emotional distress, "wrongful life," and "wrongful birth" due to his failure to test the mother for HIV/AIDS prior to the child's conception; after Christopher's birth, both tested positive for HIV, and are now living with AIDS. Under Maine's wrongful birth and wrongful life statute, 29 M.R.S.A. sec. 2931, damages may be recovered for the birth of an unhealthy child born as the result of professional negligence. The trial court reported the question of whether the plaintiffs' claims were cognizable under sec. 2931 to the state supreme court, which "discharged" the report, refusing to address the legal questions, concluding that it was too early to decide the legal issues since many factual questions remained unanswered. The court stated that it may have to deal with these issues in the future, but that any opinion in the case would at this time be either premature or advisory in nature. C.B.R. Connecticut Superior Court Judge Hadden ruled Sept. 1 that Julie Rivera, who stuck herself with a hypodermic syringe while a guest at Yale Inns, Inc., could maintain a negligence action against the Inn, even though she had not tested positive for any blood borne diseases. Rivera v. Yale Inns, Inc., 1994 WL 495457. Rivera asserts injuries of anxiety symptoms, fear, mental anguish caused by her belief that she may have contracted diseases including but not limited to AIDS and hepatitis, need to take antidepressant drugs, and need for future blood testing. The Inn moved to dismiss, noting Rivera's negative tests and lack of evidence that the syringe was contaminated with anything dangerous. "In this case one of the plaintiff's claims of injury is that as a result of the negligence of the defendant she was struck by a hypodermic syringe and has been and will in the future be caused to undergo blood tests to determine whether she has contracted blood borne disease. This is clearly an allegation of a claim upon which relief can be granted," wrote Judge Hadden. A.S.L. Miscellaneous HIV Litigation Notes The U.S. 1st Circuit Court of Appeals reversed the Puerto Rico District Court and construed the Fair Housing Act to extend to Jorge Suarez-Medina, defendant in a suit by a group seeking to establish a group home for persons with AIDS. Hogar Agua Y Vida en el Desierto, Inc. v. Suarez-Medina, 1994 WL 518136 (Sept. 28). Suarez-Medina agreed to rent two houses located on an undivided lot to the plaintiffs, but then reneged on the deal under neighborhood pressure when word got out that the houses would be used as AIDS residences. The trial court accepted Suarez-Medina's argument that he was exempt from coverage under the Fair Housing Act (which has been construed, inter alia, to ban HIV-related housing discrimination) because residential property owners who own fewer than four single-family houses are exempt. The court of appeals disagreed, in an opinion by Circuit Judge Cyr, rejecting the district court's holding that the home in which Suarez-Medina lived could not be counted as one of the four, or that in order to be counted a home must be on the rental or sale market. A.S.L. North Carolina Superior Court Judge F. Gordon Battle issued a preliminary injunction Aug. 31, barring the state from terminating its anonymous HIV testing program. ACT-UP Triangle v. N.C. Commission for Health Services, No. CVS 5480 (Wake County). See BNA Health L. Rep., 9/15/94, p. 1261. The Commission had announced its intention to switch to confidential testing and contact tracing as of Sept. 1. ACT-UP sued, arguing that the Commission had an obligation under state law to document the impact of the change, and that it had suppressed data showing that the change would scare people away from testing. Stuart Fisher, ACT-UP's lawyer, claimed that the Commission suppressed data showing that more people could be found through the anonymous testing program than through the partner notification program. A.S.L. In People v. Rodriguez, N.Y.L.J., Sept. 8, 1994 (p.23 col.2), Justice Mazur of the N.Y. Supreme Court dismissed two criminal charges of sale of a controlled substance in the third degree due to the defendant's advanced stage of HIV illness. The defendant, an AIDS patient, is severely ill, unable to appear in court, and is being treated in a hospice-like environment where terminally ill defendants are cared for. The court dismissed the case, recognizing that further prosecution of this defendant would "result in an injustice." Due to the defendant's advanced stage of illness, the likelihood that the indictments will never reach trial, and the fact that the defendant could no longer be considered a threat to the community, the court dismissed the case "in furtherance of justice". The court justified the dismissal pursuant to its discretionary authority under sec. 210.40 of the Civil Practice Law. C.B.R. U.S. District Judge Hutton (E.D. Penna.) ruled in Williams v. Hill, 1994 WL 494459 (Sept. 8) (not officially reported), that neither the constitution nor any federal statute gives a prison inmate a right to work while incarcerated, rejecting a 42 U.S.C. sec. 1983 claim brought by an HIV+ prisoner who says he was denied the opportunity for a prison job due to his HIV status. A.S.L. In further pretrial sparring in Doe v. Kohn Nast & Graf, P.C., 1994 WL 517989 (E.D. Penna. Sept. 20) (not officially reported), District Judge Gawthrop dismissed a portion of the second amended complaint charging that Harold Kohn, a name partner of the law firm, engaged in a conspiracy to discharge and defame the plaintiff, an attorney with AIDS, and should be held individually liable. Gawthrop found that Kohn's actions were taken on behalf of the firm, a professional corporation of which he is a principal; under Pennsylvania law, "a corporation cannot conspire with itself, not with its officers and agents." Gawthrop refused to dismiss claims against Kohn for invasion of privacy and defamation. Gawthrop also refused to strike a paragraph of the complaint referring to Kohn's role in the firm. A.S.L. Upholding a court martial verdict, the U.S. Court of Military Appeals ruled in U.S. v. Schoolfield, 40 M.J. 132 (Aug. 19), that Kenneth A. Schoolfield, an HIV+ service member who had been warned by his commander to use barrier contraceptives, had committed aggravated assault and indecent acts (as a lesser-included offense to a rape charge) by engaging in unprotected intercourse with several women. Although the intercourse was "consensual," Schoolfield did not reveal his HIV status to the women, and his only attempt at protecting them from transmission was to withdraw before orgasm. None of the women tested HIV+. Schoolfield argued that since he had not transmitted HIV, he had not committed battery or aggravated assault, since the sex was consensual and did not result in any harm. Rejecting this argument, the court found that "the bodily harm" in this case was "unprotected sexual intercourse" with an HIV+ person. The court also rejected Schoolfield's argument that he could not be found guilty of committing indecent acts as a lesser-included offense of rape. A.S.L. A Travis County, Texas, District Court jury found Sept. 6 that the City of Austin failed to afford reasonable accommodation to Mary Moreno, an HIV+ city employee, and awarded her $259,589 in damages: $109,793 in back pay, $75,000 for mental anguish, and $74,796 for attorneys fees. Moreno, a long-time well-respected employee, learned she was HIV+ in 1987 as a result of a 1984 blood transfusion. After she told her supervisor at the Department of Planning and Development, she began to receive unprecedented bad work reviews and other harassment (returning from a sick day to find her work-station relocated to a tiny office space with no computer), and eventually resigned. The city's defense, evidently not believed by the jury, was that she was a "difficult" employee who had problems with supervisors well before the Department learned of her HIV status. (Austin American-Statesman, Sept. 7). A.S.L. AIDS Law & Society Notes Dentist David Acer: The Story That Won't Die! Most of the panic about hypothetical HIV transmission from health care workers to patients can be traced to David Acer, the Florida dentist who died from AIDS after allegedly infecting six patients. Researchers from the CDC found that the patients and Acer were infected with the same strain of the virus, and hypothesized that he must have transmitted it to them in the course of treatment. Consternation in Congress, the Kimberly Bergalis hearings, restrictive (and widely flouted) CDC guidelines for HIV+ health care workers, and numerous AIDS-phobia lawsuits against physicians (or their estates) have followed. Now, Dr. Leonard Horowitz, identified in news reports as a "Harvard graduate researcher and authority on behavioral science," asserts based on his own review of the CDC files (including interviews with Acer and others) that Acer may have deliberately infected his patients as "a vendetta against federal health authorities," who "he believed infected homosexuals with AIDS during an experimental hepatitis B vaccination program in the late 1970s." (Reuters, Rocky Mountain News, Sept. 1) Horowitz concluded that Acer had the personality profile of a serial killer. "He was angry, just totally, violently angry," Horowitz told a reporter. His study is published in the periodical AIDS Patient Care. Time to rethink public policy on HIV-infected health care workers yet again? Los Angeles Mayor Richard Riordan declared an "AIDS emergency" Sept. 7 and asked the police department to allow unhindered distribution of hypodermic syringes, which is otherwise against state law. Riordan said he acted because intravenous drug users have become the fastest-growing group contracting HIV. His action met with consternation from neighborhood groups, which then undertook citizen arrests of hypodermic distributors in their neighborhoods. Clean Needles Now, the distributing group, then moved its operation to the Hollywood Gay and Lesbian Center, as the controversy over the mayor's order continued. (Los Angeles Times, Sept. 22; NY Times, Sept. 18). Will funds generated by Keith Haring's "Silence = Death" poster go to charities designated by his estate or to a proposed AIDS hospice in Florida? Will potential funds generated by the unfinished "Andy Mouse V" drawing go to establish a museum of Haring's art in the Netherlands? These burning questions are yet to be resolved by N.Y. County Surrogate Renee Roth, who refused to grant summary judgment to representatives of Haring's estate in litigation brought by George Mulder, an alleged business partner of the late artist. Mulder asserts that he had enforceable agreements with Haring as to both of these matters. For details, see Estate of Keith Haring, N.Y.L.J., 9/29/94, p. 28. A.S.L. Correction on Insurance Story Our report on pending IRS regulations to exempt from taxation the payments terminally ill people may receive in advance under their life insurance policies mischaracterized the scope of the proposed regulations. They would apply only to advance payouts from insurance companies to their insureds, not to payments received from third parties in exchange for assigning the right to collect the face amount of the policy after the death of the insured (so- called viatical settlements). We also should emphasize that the proposed regulations would require the insurer to determine that the insured had a terminal illness expected to cause death within 12 months in order for the transaction to receive this favorable tax treatment. A.S.L. PUBLICATIONS NOTED & ANNOUNCEMENTS LESBIAN & GAY & RELATED LEGAL ISSUES: Arriola, Elvia R., Gendered Inequality: Lesbians, Gays, and Feminist Legal Theory, 9 Berkeley Women's L.J. 103 (1994). Becker, Susan J., The Immorality of Publicly Outing Private People, 73 Oregon L. Rev. 159 (Spring 1994). Finnis, John, Liberalism and Natural Law Theory, 45 Mercer L. Rev. 687 (Winter 1994) (more from the anti-gay moral philosopher who testified in the Amendment 2 Case). Fleischer, Stephen, Campus Speech Codes: The Threat to Liberal Education, 27 John Marshall L. Rev. 709 (Spring 1994). Goldberg, Suzanne B., and Bea Hanson, Violence Against Lesbians and Gay Men, 28 Clearinghouse Rev. 417 (1994). Klein, Sandra S., Sexual Freedom and Your Right to Privacy: A Selective Bibliography, 13 Legal Reference Services Q. 113 (1994) (covers publications through 1992). Loewy, Arnold H., Distinguishing Speech From Conduct, 45 Mercer L. Rev. 621 (Winter 1994). McEvoy, Sharlene A., Employment Discrimination Based on Appearance, 45 Labor L. J. 592 (September 1994). Meyer, Carlin, Sex, Sin, and Women's Liberation: Against Porn- Suppression, 72 Texas L. Rev. 1097 (April 1994). Stoddard, Tom, Looking Back at the Gay Rights Battles, 40 Rights No. 2, 9 (Jul-Aug. 1994) (Nat'l Emergency Civil Liberties Committee). Williams, Kenneth, Gays in the Military: The Legal Issues, 28 U. San Fran. L. Rev. 919 (Summer 1994). Wintemute, Robert, Sexual Orientation Discrimination as Sex Discrimination: Same-Sex Couples and the Charter in Mossop, Egan and Layland, 39 McGill L.J. 429 (1994) (adapted from a chapter in forthcoming book: Sexual Orientation Discrimination and Constitutional Human Rights Law: The United States Constitution, the European Convention on Human Rights, and the Canadian Charter of Rights and Freedoms (Oxford, publication expected in 1995). Student Notes & Comments: Berner, Nicole, Intent-Based Parenthood Held Inapplicable in Case of Lesbian Mothers, 9 Berkeley Women's L.J. 213 (1994). Brooks, Thomas D., First Amendment - Penalty Enhancement for Hate Crimes: Content Regulation, Questionable State Interests and Non- Traditional Sentencing, 84 J. Crim. L. & Criminology 703 (Winter- Spring 1994). Erwin, Denise Pino, Survivor Benefits Denied to Lesbian Life Partner: Rovira v. AT&T, 817 F.Supp. 1062 (S.D.N.Y. 1993), 9 Berkeley Women's L.J. 209 (1994). Hofmeister, Edith M., Women Need Not Apply: Discrimination and the Supreme Court's Intimate Association Test, 28 U. San Fran. L. Rev. 1009 (Summer 1994). Landau, David A., Employment Discrimination Against Lesbians and Gays: The Incomplete Legal Responses of the United States and the European Union, 4 Duke J. Comp. & Int'l L. 335 (Spring 1994). McFarland, Jeffrey M., Constitutional Law: Penalty Enhancements for Bigoted Beliefs, 45 Florida L. Rev. 743 (September 1993). Pimentel, Frank T., The Constitution as Chaperon: President Clinton's Flirtation With Gays in the Military, 20 J. of Legis. 57 (1994) (Notre Dame Law School) (argues that any attempt to end anti-gay ban by executive order would be unconstitutional). Book Reviews: Berkowitz, Roger, Risk of the Self: Drucilla Cornell's Transformative Philosophy, 9 Berkeley Women's L.J. 175 (1994). Peck, Robert S., "Speech Acts" and the First Amendment, 20 NYU Rev. L. & Social Change 667 (1993-94). Specially Noted: Volume 4 of the Australasian Gay and Lesbian Law Journal (1994) includes the following articles: Anne Scahill, Can Hate Speech Be Free Speech?; Ryan Takach, Gay and Lesbian Inequality: The Anti- Vilification Measures; Kees Waaldijk, Standard Sequences in the Legal Recognition of Homosexuality -- Europe's Past, Present and Future; Charles Chauvel, New Zealand's Unlawful Immigration Policy; John Mountbatten, Out of the Closet and Into the Ghetto; Phillip Tahmindjis, Book Review -- Homosexuality: A European Community Issue. * * * A revised and expanded edition of The Other Side of the Closet, by Amity Pierce Buxton, has been issued in paperback by John Wiley & Sons, Inc. What was already a valuable resource for attorneys whose practice includes lesbian and gay family law has been made even more valuable by the integration of many additional interviews, this time of children of gay parents as well as non-gay spouses. * * * 1 Cardozo Women's L.J. No. 2 (1994) features a Women's Annotated Legal Bibligraphy that includes sections on AIDS and "Gay Rights." * * * The College and University Personnel Association published a case study on Stanford University's decision to offer health benefits to gay and lesbian and unmarried heterosexual couples. The report, titled Domestic Partner Benefits: A Case Study, is available for $20 from the Association at 1233 20th St., N.W., Suite 301, Washington, D.C. 20036. Symposia: Symposium on John Rawls's Political Liberalism, 69 Chicago-Kent L.Rev. No. 3 (1994). AIDS & RELATED LEGAL ISSUES: Appleby, Kristyn S., and Joanne Tarver, Confidentiality of Medical Records, 17 Trial Diplomacy J. 237 (Oct. 1994). De Ville, Kenneth A., Nothing to Fear But Fear Itself: HIV-Infected Physicians and the Law of Informed Consent, 22 J. L. Med. & Ethics 163 (Summer 1994). Essex, Max, Confronting the AIDS Vaccine Challenge, 97 Technology Rev. No. 7, 22 (Oct. 1994). Hermann, Donald H.J., Commentary: A Call for Authoritative CDC Guidelines for HIV-Infected Health Care Workers, 22 J. L. Med. & Ethics 176 (Summer 1994). Karns, M. Elizabeth, Understanding Epidemiological Evidence, 30 Trial No. 9, 46 (Sept. 1994). Salbu, Steven R., Regulation of Drug Treatments for HIV and AIDS: A Contractarian Model of Access, 11 Yale J. Reg. 401 (Summer 1994). Wasson, Robert P., Jr., The AIDS Crisis as an Impetus to Law Reform in the United States and Kenya, 17 Suffolk Transnational L. Rev. 1 (Winter 1994). Student Notes & Comments: Beane, Dorothea, AIDS Crisis and the Health Care Community: Public Concerns Triggering Questionable Private Rights of Action for Emotional Harms and Legislative Response, 45 Mercer L. Rev. 633 (Winter 1994). Hartog, Ross R., The Psychological Impact of AIDS on Real Property: A Real Estate Broker's Duty to Disclose, 36 Arizona L. Rev. 757 (1994). Lumpkin, Edward Benedict, Recovery of Emotional Distress Damages in AIDS-Phobia Cases: A Suggested Approach for Virginia, 51 Wash. & Lee L. Rev. 717 (Spring 1994). Shahvari, Mandana, AfrAIDS: Fear of AIDS as a Cause of Action, 67 Temple L. Rev. 769 (Summer 1994). Book Reviews: Charny, David, Economics of Death, 107 Harv. L. Rev. 2056 (June 1994) (devastating critique of Philipson & Posner's Private Choices and Public Health: The AIDS Epidemic in Economic Perspective). Symposia: Women and HIV: Breaking the Silence, 9 Berkeley Women's L.J. (1994): Introduction and Brief Commentaries on Living With HIV, HIV-Positive Women in Prison, The Politics of Statistics, and Legal Needs of Women With HIV. Editor's Note: All points of view expressed in Lesbian/Gay Law Notes are those of identified writers, and are not official positions of the Lesbian and Gay Law Association of Greater New York. All comments in Publications Noted are attributable to the Editor. Correspondence pertinent to issues covered in Law Notes is welcome and will be published subject to editing.