LESBIAN/GAY LAW NOTES December 1994 Lesbian and Gay Law Association of Greater New York Editor in Chief: Arthur S. Leonard, NY Law School 57 Worth Street, New York, NY 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 Damslet, Esq., New York; Paula Ettelbrick, Esq., New York; Steven Kolodny, Esq., New York; Todd V. Lamb, Esq., New York; 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. Voters In Idaho and Oregon Narrowly Reject Anti-Gay Initiatives Although a majority of the national electorate voted to elect enough Republican candidates to give the G.O.P. control of both houses of Congress for the first time in more than 40 years and increase the number of governorships and state legislative houses under Republican control, lesbian and gay candidates and issues fared relatively well in the Nov. 8 elections. Most importantly, both state-wide anti-gay initiatives failed, although the margins of defeat were small. The final vote on Idaho's Proposition 1 was 202,601 yes to 205,699 no, a spread of about one percent. In Oregon, the latest figures we obtained on Measure 13, with almost all the 300,000 absentee ballots having been counted, were 583,842 yes, 618,864 no -- a smaller margin than the 47% to 53% reported based on voting totals on election day. Oregon voters also defeated other ballot measures that potentially threatened gay rights, including an effective repeal of the Oregon constitution's broad protection for free speech and press. There were three local anti-gay initiatives: in Alachua County, Florida, and in two rural southern Oregon counties. In Alachua, there were actually two ballot measures; one to repeal a county gay rights ordinance, which passed with 57% of the vote, and one to bar future enactment of such measures, which passed by 59%. In the Oregon counties, the measures passed by substantial margins. Such local measures in Oregon are presently unenforceable by virtue of a state law passed last year. A lawsuit was filed a week after the vote to invalidate the Alachua County measure. The Oregon Citizens Alliance and the Idaho Citizens Alliance announced efforts to place similar measures on the ballot next year, and there were reports of the formation of an Ohio Citizens Alliance intending to propose a measure in that state. Leaders of the anti-gay campaign in Alachua County announced an effort to mount similar challenges to gay rights ordinances throughout Florida. (See related story below.) Every openly lesbian or gay federal or state legislator up for re-election won, including U.S. House incumbents Barney Frank and Gerry Studds, both Democrats, and Steve Gunderson, a Republican who recently came out, and state legislators Deborah Glick (New York), Tammy Baldwin (Wisconsin), Dale McCormick (Maine), Karen Clark (Minnesota), Cal Anderson (Washington), Will Fitzpatrick (Rhode Island), Glen Maxey (Texas), George Eighmey, Gail Shibley and Cynthia Wooten (Oregon). Most notably, openly lesbian or gay legislators were elected for the first time in California (Sheila Kuehl), Arizona (Ken Cheuvront), and Missouri (Tim Van Zandt), and in Oregon, not only were several openly lesbian or gay incumbents re-elected, but Chuck Carpenter became perhaps the nation's first openly gay Republican elected to a state legislature. San Francisco experienced a "lavender sweep," with two lesbian incumbents, Susan Leal and Carol Migden, re-elected to the Board of Supervisors, to be joined by openly-gay Tom Ammiano, openly gay candidates also being elected to the Community College Board, and a ballot measure approving domestic partnership recognition for city pension purposes winning voter approval. In judicial elections of openly gay candidates, Marcy Kahn was elected to the N.Y. Supreme Court in N.Y. County, Tom Chiola was elected to Cook County (Ill.) Court, Teri Schwartz was elected to Los Angeles County Superior Court, Bonnie Dumanis was elected to San Diego Municipal Court, and Victoria Sigler was elected to Dade (Fla.) County Court. Two openly gay statewide candidates, Tony Miller in California (Secretary of State) and Karen Burstein in New York (Attorney General), were narrowly defeated, even though both had been ahead in polls throughout their races. Apparently, the same phenomenon may occur with openly lesbian or gay candidates as with African- American candidates: substantial leads in polls may distort the true size of support, especially when the media carry suggestions that opposition to an openly gay candidate reflects voter homophobia. In both cases, it was significant that openly-gay candidates were able for the first time to obtain major party nominations and wage credible campaigns, attracting support from close to half the voters. For tea-leaf readers on developments in Hawaii, where a lawsuit is pending on same-sex marriage, Ben Cayetano emerged as victor in a 4-candidate race for governor. Cayetano has endorsed same- sex marriage in the following respect: all couples, regardless of gender, should be entitled to equal recognition by the state, and "marriage," as such, should be left to religious ceremonies. * * * See below for other initiative developments. A.S.L. En Banc D.C. Circuit Rejects Steffan Challenge to Old Military Policy Voting 7-3, the full U.S. Court of Appeals for the District of Columbia Circuit affirmed the district court's summary judgment against former Naval academy cadet Joseph Steffan in his challenge of military policies under which he was forced to resign from the Academy in 1987 after saying he was gay. Steffan v. Perry, 1994 WL 652249 (Nov. 22). The split was strictly along political lines; seven judges appointed by Ronald Reagan or George Bush voted to affirm the summary judgment, while two judges appointed by Jimmy Carter and one judge appointed by Bill Clinton voted to reverse. The en banc decision vacated a ruling from last year by a three-judge panel, consisting entirely of Carter appointees, which had reversed the district court. See Steffan v. Aspin, 8 F.3d 57 (Nov. 16, 1993). In his decision for the court, Judge Silberman disagreed with the recent decision by the 9th Circuit in Meinhold v. Dept. of Defense, 34 F.3d 1469 (Aug. 31), in which that court held that a plain statement of sexual orientation ("I am in fact gay") was not equivalent to declaring that the speaker had engaged in gay sex in the past or intended to do so in the future. Steffan's forced resignation from the Naval Academy occurred a few months before his scheduled graduation (in anticipation of which Congress had already approved his commissioning in the Navy), when rumors of an investigation of his sexual orientation led him to confide in a chaplain that he was gay, and ultimately to reveal that he was gay in a meeting with the Commandant of the Academy and at a hearing of a Performance Board convened to consider his case. Steffan never made any statement about having engaged in sexual activity or intending to do so. In light of existing precedents in the D.C. Circuit in equal protection cases involving gay plaintiffs, the result reached by the en banc majority was, perhaps, predictable. In the mid- 1980's, the circuit rejected a challenge to the ban by James Dronenberg, discharged for having sex with an enlisted man in military barracks. In that pre-Hardwick case, the court rejected the argument that the discharge violated the right of privacy, and made short shrift of any equal protection challenge. Dronenburg v. Zech, 741 F.2d 1388, rehearing en banc denied, 746 F.2d 1579 (D.C.Cir. 1984). After the Hardwick decision, holding that the right of privacy did not cover the right of "homosexuals to engage in sodomy," the D.C. Circuit held in Padula v. Webster, 822 F.2d 97 (1987), that a necessary implication of Hardwick was that government policies discriminating against gays should be evaluated by the least demanding test of judicial review: rational basis. In Heller v. Doe, 113 S.Ct. 2637 (1993), the Supreme Court significantly vitiated the rational basis test by apparently removing any burden on the government to prove the rationality of a discriminatory policy; this, in combination with traditional judicial deference to professional judgments by military commanders, meant that only the most sympathetic of judges was likely to rule in Steffan's favor. The extremely conservative judges named to the D.C. Circuit during the Reagan- Bush years are unlikely candidates for such a role. Given the D.C. Circuit precedents, Steffan's attorney, Marc Wolinsky, had to give away from the start some arguments that might be raised in other circuits. The starting point for Silberman's analysis was that Steffan conceded the right of the military to exclude anybody who engages in gay sex or intends to engage in gay sex, and conceded that sexual orientation is not a suspect classification, so the rational basis test is to be used. Actually, the 9th Circuit held no differently in Meinhold. The crux of the case, however, was whether it is rational for the military, in furtherance of its concededly constitutional policy of excluding such sexually active gays, to toss out anyone who says he or she is gay or lesbian. This was where the circuits parted company. As Silberman explained: "Whether a certain course of conduct is rational does not depend solely upon the degree of correlation that exists between a surface characteristic and a corresponding hidden trait. For the question whether the degree of correlation justifies the action taken -- i.e., whether it is rational -- necessarily depends on one's assessment of the magnitude of the problem the action seeks to avoid. The military is entitled to deference with respect to its estimation of the effect of homosexual conduct on military discipline and therefore to the degree of correlation that is tolerable. Particularly in light of this deference, we think the class of self-described homosexuals is sufficiently close to the class of those who engage or intend to engage in homosexual conduct for the military's policy to survive rational basis review. Because removing from the military all those who admit to being homosexual furthers the military's concededly legitimate purpose of excluding from service those who engage in homosexual conduct, Steffan's argument at bottom must be based on the notion that the classification drawn by the military is impermissibly over-inclusive -- that the military may not presume that all admitted homosexuals will engage in homosexual conduct because some homosexuals would not. However, courts are compelled under rational-basis review to accept a legislature's generalizations even when there is an imperfect fit between means and ends. A classification does not fail rational-basis review because it `is not made with mathematical nicety or because in practice it results in some inequality.' `The problems of government are practical ones and may justify, if they do not require, rough accommodations -- illogical, it may be, and unscientific.' Heller, 113 S.Ct. at 2643. . ." The 9th Circuit in Meinhold, by contrast, emphasized that the American legal tradition rejects imputing an intention to violate the law to anybody who has not clearly indicated such an intention. Since military law forbids engaging in homosexual conduct, the military should not assume solely on the basis of a person's announced sexual orientation that he or she intends to violate military regulations. So Judge Wald argued in dissent, echoing the 9th Circuit majority. But Silberman dismissed this argument as irrelevant due to the context; Steffan was not being court martialed prosecuted for sodomy, he was merely being forced to leave the Naval Academy and denied a career in the service. For Silberman, context is all; this was, in essence, an employment case, and Silberman argued that in the sphere of civil litigation over employment decisions, the due process concerns relevant to a criminal prosecution were not appropriate. He was particularly dismissive of the string of district court decisions that have recently held the military policy unconstitutional, characterizing them as "an undisciplined rebellion against the governing constitutional doctrine," and, in a sly footnote, points out that Lambda Legal Defense Fund, representing Steffan in this case and arguing that the court should recognize a distinction between status and conduct, filed an amicus brief in Hardwick that "asserted that the `regulation of same sex behavior constitutes the total prohibition of an entire way of life' because homosexuality is inexorably intertwined with `homosexual conduct.'" (See fn.11). Silberman also wrote, but this time only on behalf of a plurality of the court, that Steffan did not have standing to challenge the Department of Defense directives on homosexuality, using an argument so convoluted that he lost several of his Republican allies (who filed partial dissents on the point). Wald's strong dissenting opinion focused on rebutting Silberman's arguments and reiterating the holding of the 3-judge panel. Now the great debate, which must be conducted quickly: should Steffan petition the Supreme Court for certiorari? It is clear that the government will not bring this issue to the Supreme Court right now, as just days after the D.C. Circuit's opinion was issued the Justice Department announced there would be no certiorari petition in the Meinhold case. (See New York Times, Nov. 29: "U.S. Drops Effort to Oust a Gay Sailor".) Since the 9th Circuit upheld the old policy, narrowly construing it to require an express manifestation of intent to engage in homosexual sex acts to justify a discharge without offending 1st Amendment principles, the Administration determined as a tactical matter that Meinhold should be allowed to continue serving (as he has for many months under the district court's order), so long as he makes no new statements about his sexual orientation, under the current "don't ask, don't tell" policy. Is it time for the gay legal movement to bring this issue to the Court? No decision on appealing had been announced as we went to press. * * * Senator Phil Gramm (R.-Texas) told an NBC interviewer that the new Republican majority in Congress would attempt to reinstate the former military policy excluding all gays from service, regardless of whether they announced their sexuality publicly. * * * In a stunning breakthrough, a Navy board of inquiry has for the first time under current policies recommended retention of an openly-lesbian service member. On Dec. 1, a board sitting in San Francisco unanimously voted to recommend retention of Reserve Lt. Zoe Dunning, who publicly stated that she is a lesbian. Following the reasoning of the 9th Circuit in Meinhold, Captain Thomas Berns, senior member of the board, said the board decided that a declaration by Dunning that she is a lesbian does not by itself mean that she engages in lesbian conduct. Take that, D.C. Circuit! A.S.L. LESBIAN/GAY LEGAL NEWS Supreme Court Reads Scienter Requirement Into Federal Child Porn Law The U.S. Supreme Court decided by 7-2 vote that it should preserve the constitutionality of the Protection of Children Against Sexual Exploitation Act of 1977 by finding an unarticulated requirement that the prosecution prove that the defendant knew or had reason to know that one or more of the performers depicted in alleged child pornography was a minor. U.S. v. X-Citement Video, Inc., 1994 WL 662620 (Nov. 29). The statute provides penalties for "knowingly" transporting, shipping, receiving, distributing or reproducing a visual depiction that "involves the use of a minor engaging in sexually explicit conduct." 18 U.S.C. secs. 2252(a)(1) and (2). Rubin Gottesman, owner and operator of X-Citement Video, Inc., was arrested in a sting operation by federal agents, when he sold them sex videos featuring Traci Lords, who was under 18 when the videos were made. Gottesman was convicted, but on appeal the 9th Circuit found the statute facially unconstitutional, holding that because of the placement of the word "knowingly" it appeared that somebody who had no idea that a particular video featured underage performers could still be convicted if they had "knowingly" sold the video. Although such a reading is consistent with the literal wording of the statute, Chief Justice Rehnquist wrote for the Court that Congress could not have contemplated such an absurd result. Rehnquist referred to a "presumption" that criminal statutes have appropriate scienter requirements. Referring to other cases in which the Court had saved statutes by construing them to contain implied scienter requirements, Rehnquist held that this statute should be similarly construed. Reviewing the legislative history, he found that it was somewhat unclear exactly what Congress intended by way of scienter requirements in the statute, but that finding a scienter requirement with respect to knowledge that underage performers were used was not inconsistent with that history, and was consistent with various prior holdings by the Court in child porn cases. Concurring, Justice Stevens noted that a common sense reading of the statutory language would reach the same result. Dissenting, Justices Scalia and Thomas contended that interpolating a scienter requirement violated the language of the statute, and that Rehnquist had used prior cases to support propositions for which they in fact provided no support. "I can neither understand nor approve of the disposition urged by the United States before this Court and adopted today," wrote Scalia, "which not only rewrites the statute, but (1) rewrites it more radically than its constitutional survival demands, and (2) raises baseless constitutional doubts that will impede congressional enactment of a law providing greater protection for the child-victims of the pornography industry." A.S.L. 3rd Circuit Revives Challenge to New Jersey Rights Law In Presbytery of New Jersey of the Orthodox Presbyterian Church v. Florio, 1994 WL 638864 (Nov. 16), the U.S. Court of Appeals, 3rd Circuit, has revived the lawsuit brought by the Orthodox Presbyterian Church and others against the New Jersey Law Against Discrimination after passage of the sexual orientation amendments in 1993. The Church and a minister sued the state to prevent enforcement of the law against them as religious institutions and leaders. The lower court dismissed the action on the ground that it was not ripe for review. At issue on appeal was the section of the law prohibiting aiding, abetting, inciting, compelling or coercing others into violations of the prohibition against sexual orientation discrimination. The religious plaintiffs claim that this provision infringes their constitutional rights insofar as they speak out against homosexuality outside the confines of their churches. The 3rd Circuit, relying on the state's assurances that the law would not be enforced against religious institutions which are clearly exempt, upheld the dismissal of the case as against the institutional plaintiffs. However, the court ruled that there existed a ripe controversy between the individual minister and the state because of the minister's arguable claim that the provision infringes his speech rights. One judge dissented, arguing that the minister alleged standing as "the pastor of the Orthodox Presbyterian Church of New Jersey" and not as an individual. As such, he too would be exempt, resulting in a case that is not ripe for review by the court. The state has filed a motion for rehearing en banc. P.L.E. Mass. High Court Sustains Conviction for Murder of Gay Man The Massachusetts Supreme Judicial Court unanimously ruled Nov. 21 that an aggressive homosexual solicitation did not normally warrant a murderous response. Commonwealth v. Pierce, 419 Mass. 28, 1994 WL 667993. Kevin Pierce was convicted of murder in the first degree by joint venture based on the theories of deliberate premeditation and extreme atrocity or cruelty. He and two male friends went to the victim's home after defendant called the victim, David McLane, whom he had known approximately six months, looking to "party." (The defendant testified at trial that the victim had made homosexual advances in the past, but that defendant had brushed them off and not been bothered by them.) The men sat around drinking beer, whiskey, and rum and watching porn films. Then the defendant's two friends left to buy cigarettes. While they were gone, according to defendant, McLane "grabbed the defendant's testicles and said, `You know you want it.'" Defendant kicked McLane and, when his friends returned, they attacked him, choking, beating, slitting his throat and sticking knives into his head. As McLane moaned, defendant grabbed him and said, "God forgive you for all your sins," and kicked him in the head, then kneeling in his blood and praying. Before fleeing McLane's apartment, the three men straightened things up and grabbed some valuables. They tried to steal McLane's car but couldn't get it to start, so fled on foot. At trial, defendant sought instructions of voluntary or involuntary manslaughter, or nonfelony battery manslaughter, which were denied by the trial judge. These denials, together with some other objections to the jury instructions, were the basis for the appeal. In his opinion for the court, Justice Nolan first addressed the voluntary manslaughter issue. Under Massachusetts precedents, this charge would only be available if the victim's conduct "would have been likely `to produce in an ordinary person such a state of passion, anger, fear, fright, or nervous excitement as would eclipse his capacity for reflection or restraint.'" (citing Commonwealth v. Walder, 380 Mass. 724 (1980)). "In the present case, the victim's invitation, `You know you want it,' and the grabbing of the defendant's testicles, was not provocation warranting a voluntary manslaughter instruction. Although the gesture was perhaps offensive, it was not the type of behavior that would provoke a reasonable person into a homicidal response." Thus the refusal of the instruction was proper. The involuntary manslaughter instruction was also properly rejected, held Nolan. This is available in cases involving wanton and reckless conduct causing death, or unintentional killing resulting from a battery that the defendant should have known endangered human life. "Given the brutality and force" of the victim's injuries, Nolan held that the requested charge was not warranted, also rejecting the defendant's contention that his drunken condition would support a finding that he lacked the "knowledge" that his actions created a plain and strong likelihood of death, pointing to precedential holdings that malice is not a necessary element of homicide. Further, Nolan pointed out that the basic defense presented in this case was alibi, not that the wounds inflicted were unintentional. Nolan also found that the trial record failed to support a charge of nonfelony battery manslaughter. "Because stabbing the victim with a knife constitutes assault and battery by means of a dangerous weapon, a felony, an instruction on nonfelony battery manslaughter was not available to the defendant." The court also dismissed the other objections, sustaining the conviction. A.S.L. Sharply Divided NY Appellate Court Grants Sperm Donor's Petition for Filiation; Orders New Hearing on Visitation A sharply divided panel of the NY Appellate Division, 1st Department, ruled Nov. 17 that Thomas Steel, a gay man who donated sperm to Robin Young and Sandy Russo, a lesbian couple, under an oral agreement that he would not assert parental rights with respect to Ry, the child born to Young, was entitled to an order of filiation with the child under NY Family Court Act sec. 542. Thomas S. v. Robin Y., 1994 WL 644249. Reversing a decision by NY County Family Court Judge Edward Kaufmann (599 N.Y.S.2d 377 [1993]), the court remanded the case to a different family court judge for a hearing on Steel's petition for visitation rights. The decision drew a sharp dissent from Justices Betty Weinberg Ellerin and Ernst Rosenberger, in an opinion by Ellerin. The court's decision was announced in a per curiam opinion on behalf of Justices Israel Rubin, Eugene Nardelli and Milton Williams. Steel argued his own appeal, having been represented at the trial level by Emily Olshansky. Young is represented by Peter Bienstock. Several amicus briefs were filed on the appeal. [Note: The opinions refer to the parties by first name and last initial, but articles in the New York Times (Nov. 19) and New York Law Journal (Nov. 18) used their full names in reporting the decision.] Young and Russo each had children using sperm from known gay male donors, with whom they agreed that the donors would not assert parental rights or have parental obligations. When Russo's child, Cade, the first-born, started asking questions about her father, the mothers contacted both sperm donors and introduced them to the two young girls. In the case of Steel, a relationship developed whose character was the subject of intense dispute during the lengthy trial. Steel testified to approximately 26 visits over a period of six years, some lasting just a few days, others as long as two weeks. Young testified that the total number of days of contact during that period was significantly fewer than claimed by Steel. According to the appellate court, "Whatever the figure, it appears that all parties concerned developed a comfortable relationship with one another. Photographs included in the exhibits depict a warm and amicable relationship between petitioner and Ry, and there are numerous cards and letters from Ry to petitioner in which she expresses her love for him." In 1990, Steel asked Young for permission to take Ry and her older sister, Cade, to see his parents. "It seems that petitioner felt awkward about introducing [Russo] and [Young] to his parents." Young and Russo objected to this proposal. "It was apparently during the course of these negotiations that petitioner revealed his desire to establish a paternal relationship with Ry. [Young] and [Russo] regarded this as a breach of their oral agreement, insisting that visitation continue on the same terms as over the past six years, viz., with their supervision. They also rejected petitioner's suggestion to consult a family counselor or mediator. Unable to resolve his differences with [Russo] and [Young] and unable to see his daughter for a period of several months, petitioner moved, by order to show cause, for an order of filiation and for visitation." The Family Court found based on blood tests that Steel was the genetic father of Ry, but held that he was estopped from seeking a filiation agreement, based on the original agreement under which he donated sperm, his failure to assert parental rights, the expressed wish of Ry not to have further contact with Steel, the findings of the court-appointed psychiatrist, and the recommendations of the law guardian appointed to represent Ry's interest. "The court characterized petitioner as an `outsider attacking her [Ry's] family and refusing to give it respect', concluding that `a declaration of paternity would be a statement that her family is other than what she knows it to be and needs it to be' and, therefore, `would not be in her best interests.'" The court also said that even if filiation were granted, it would deny visitation. The appellate division majority decided that the estoppel theory was not available to Young on these facts, and that sec. 542 mandates an order of filiation where the petitioner is shown to be the genetic father. According to the court, "[t]he legal question that confronts us is not, as Family Court framed it, whether an established family unit is to be broken up. Custody of the child is not now, and is unlikely ever to be, an issue between the parties. Rather the question is whether the rights of a biological parent are to be terminated. Absent strict adherence to statutory provisions, termination of those rights is in violation of well established standards of due process." In the absence of an order of filiation, Steel would lack standing under NY law to petition for visitation. The court's opinion devoted significant effort to refuting the various arguments of the dissent as to why the visitation process should be aborted at the outset by denial of filiation. The appellate court was particularly dismissive of the argument that allowing the case to go to a hearing on the merits on visitation would be psychologically harmful to Ry: "Petitioner is portrayed by the dissent as the villain of this case for having the temerity to request that Ry and her sister accompany him on an unsupervised visit to meet his parents, causing a `rift' and precipitating this litigation. The record, however, indicates that it was Robin Y. and Sandra S. who opposed this visit and does not reflect any initial resistance on the part of Ry. It was only some period of time after Robin Y. and Sandra S. refused petitioner any further visitation with his daughter that Ry developed overt animosity towards the man she had called `Dad' and regarded with great affection. . . The apparent manipulation of an innocent child's affections and the obvious damage wreaked upon the once harmonious relationship with her father do not deter the dissent from the view that the child's `haunting fear' of being taken away from `the woman whom she has consistently thought of as her second parent' must have been instilled by petitioner. Whether Ry will come to regret the poisoning of her formerly amicable relationship with her father is beyond the meager ken of a court of law and must be consigned to the conscience of whoever must abide the consequences. It remains to be seen whether petitioner's is the only parent-child relationship to be damaged by this dispute." The court stressed that Steel never sought custody, and that the dissent's discussion of this issue was in the court's view irrelevant to disposition of the filiation petition. "It is distressing that petitioner, who seems to have exhibited sensitivity and respect for the relationship between respondent and her domestic partner, is proposed to be compensated for his understanding by judicial extinguishment of his rights as a father. Such a result is offensive to the Court's sense of equity. Moreover, such an injustice hardly serves to promote tolerance and restraint among persons who may confront similar circumstances. It discourages resolution of disputes involving novel and complex familial relationships without resort to litigation which, ideally, should only be pursued as a last resort." "Family Court's disposition is no more compelled by the equities of this matter than by the law," insisted the majority. "The notion that a lesbian mother should enjoy a parental relationship with her daughter but a gay father should not is so innately discriminatory as to be unworthy of comment. Merely because petitioner does not have custody of his daughter does not compel the conclusion, embraced by the dissent, that he may not assert any right to maintain a parental relationship with her. While much is made by Family Court of the alleged oral understanding between the parties that petitioner would not assume a parental role toward Ry, any such agreement is unenforceable for failure to comply with explicit statutory requirements for surrender of parental rights. . ." The court contended that the doctrine of estoppel, if relevant at all, would seem on these facts more applicable against Young than Steel: "If respondent now finds petitioner's involvement in his daughter's life to be inconvenient, she cannot deny that her predicament is the result of her own action. Not content with the knowledge of the identity of the biological father that her chosen method of conception afforded, Robin Y. initiated and fostered a relationship between petitioner and Ry. However strenuously this relationship may be gainsaid by respondent, its nature, duration and constancy during the six years prior to the commencement of this proceeding amply demonstrate petitioner's interest and concern for his child (Soc.Serv.Law sec. 384-b) so as to preclude summary termination of his parental rights. Nor, given that Ry has known petitioner to be her father since the age of three, is there any credibility to the suggestion that mere acknowledgement of petitioner's legal status will result in a shock to the child's sensibilities." The court suggested that "Ry's recently expressed desire to sever contact with petitioner, coinciding as it does with the onset of the instant dispute, is based on concerns communicated to her by Robin Y. and Sandra R. . . based on the misapprehension that visitation by petitioner necessarily poses an immediate threat to the stability of the household." Emphasizing that its decision was not determinative on the question of visitation, the court commented that "entry of an order of filiation has the advantage of supplying a further source of support, should the necessity arise, together with the potential for substantial inheritance." The court concluded by turning the tables and applying its own estoppel theory against Robin Y.: "Having initiated and encouraged, over a substantial period of time, the relationship between petitioner and his daughter, respondent is estopped to deny his right to legal recognition of that relationship. The provisions of Family Ct. Act. sec. 542(a) are clear and unambiguous and, therefore, there is no room for judicial interpretation. Having found that petitioner is the father of Ry R.-Y., Family Court was commanded by statutory direction to enter an order of filiation." In her dissenting opinion, Justice Ellerin criticized the court for hewing so strictly to the statutory language: "The complexity of the human relationships that permeate this case and the contemporary reality of millions of households that maintain alternative family life styles strongly militate against the rigid, abstract application of legal principles, not designed for situations such as this, in a way that will grievously impact upon an innocent child, now twelve years of age. This case also demonstrates, as do most emotionally charged situations, the inadequacy of current law and litigation as instruments capable of satisfactorily accommodating the competing desires and interests of each of the parties involved. Since, however, I believe that the overriding factor which must guide us is the best interests of this child, I dissent and would affirm the trial court's sensitive and well founded decision which denied a declaration of paternity to petitioner sperm donor on the basis of equitable estoppel." In presenting an alternate statement of the facts, the dissent took a distinctly different view of the trial record: "The record clearly establishes that for Ry's first 9 and half years of life the appellant at no time sought to establish a true parental relationship with her either by way of seeking to legally establish his paternity and assuming the responsibilities and obligations which that status entailed or by any involvement in her upbringing or schooling or by attempting to provide any support for her. He was not there when she cut her baby teeth, started to walk, was sick or in need of parental comfort or guidance, nor did he seek to involve himself in the every day decisions which are peculiarly the domain of parents -- decisions as to what schools she should attend, what camps, what doctors should be consulted, the extent of her after school and social activities, the need for tutors and the like. Perhaps Ry herself best stated it when she said that to her a parent is a person who a child depends on to care for her needs. The net of petitioner's relationship with Ry during the 6 years that he occasionally saw her until she was almost 10 years old was that of a close family friend or fond surrogate uncle who, while acknowledging that he was her biological sperm donor, fully recognized that her family unit consisted of her two mothers and her sister Cade and that he was not a family member of that unit. Throughout this period he fully acquiesced in the mothers' arrangement for meetings -- i.e., to include all 4 members of the RY family and with Cade to be treated by him in precisely the same way as Ry. While respondent Robin Y was always agreeable to continuing periodic meetings and contacts with appellant on the same basis, it was appellant who summarily sought to alter this modus operandi of the preceding 6 years." The dissent emphasized the arguments of the law guardian and the court-appointed psychiatrist, and characterized as "puzzling and inaccurate" the manner in which the court framed the question to be decided as akin to a termination of parental rights, when, in fact, Steel had agreed never to assert parental rights and had not done so during the first ten years of Ry's life. Furthermore, the dissent objected strongly to the court's reference to equal protection concerns: "Nor, it should be made clear, is this case in anywise a referendum on the comparative parenting abilities of lesbian mothers versus gay fathers, a gratuitous rhetorical inquiry posed by the majority. That petitioner is a gay man is wholly irrelevant to the question of whether his conduct for a period of almost 10 years during which he acquiesced in, and indeed fostered, Ry's belief that her family unit consisted of her 2 mothers and her sister Cade and that he did not occupy, nor seek to exercise, any parental or family role, should preclude his present attempt to establish parental status. It is the import of appellant's conduct and not his sexual orientation that is controlling. An identical standard would apply if any or all of the parties involved in this case were heterosexual." Turning to its view of the substantive issues, the dissent observed that NY case law supports the contention that a sperm donor or other unwed biological father does not have automatic parental rights. Looking for an analogous body of law, the dissent fastened on the rules governing whether an unwed father's permission is needed to allow another to adopt his children (Dom. Rel. Law sec. 111) and found that, under those rules, Steel's permission would probably not be required, since his conduct during the early years of Ry's life "fell far short of manifesting the willingness to take on the parental responsibilities necessary to invest him with any constitutionally recognized parental `rights' which could be terminated subject to the provisions of Soc. Serv. Law sec. 384- b." The dissent also argued that there was substantial support in NY case law for the flexible use of equitable estoppel in a case such as this to bar the order of filiation. "[No] authority is cited to support the majority's conclusion that the preservation of legitimacy in its legal sense is a sine qua non for the imposition of equitable estoppel. On the contrary, the paramount purpose of the equitable estoppel doctrine is to promote fairness and justice, and in considering whether it should be applied in a paternity case the overriding consideration is whether [it] will serve the best interests of the child." Turning to the equity argument, the dissent urged that the primary consideration is "the impact which petitioner's past assurances and representations to Ry during her first 9 1/2 years of life -- as to who her family were, how it functioned and his non-family status have had upon her stability and security and the consequences which would stem from permitting a dramatic abrogation of those representations by giving petitioner family status with all that entails," and that "the elements of misrepresentation, reliance and detriment have clearly been established" to support use of estoppel by the Family Court to bar the filiation order. After reviewing the factual record, emphasizing the relatively limited contacts between Steel and Ry, and Steel's initiation of the chain of events leading to the lawsuit, the dissent characterized as "most important" that "a declaration of paternity in this case would be counter to this child's interests because it clearly would be only the first step in ongoing litigation which will inevitably cause severe traumatic consequences to the child and her family. . . A declaration of paternity creates a platform for petitioner, as well as his parents and other members of his family, who will, by means of the order, become the child's legal relations, to seek changes in visitation and, of course, to seek custody. Indeed, even were visitation never to be granted and further litigation never to succeed, the constant, frightening potential for it is a burden that this child, who is already aware that her family is vulnerable to attack on a number of fronts, should not have to bear." This case has produced sharply divided opinion within the lesbian and gay legal community, which is likely to be even further exacerbated by the emphatic -- sometimes scathing -- language of both the majority and dissenting opinions. Peter Bienstock, attorney for Robin Young, told the New York Times that an application would be made for permission to appeal to the state's highest court, the Court of Appeals. Press reports from around the country, taking their cue from the most quotable statements in the majority opinion, tended in some cases to characterize the case as a dispute over whether a gay man was qualified to be a father -- a distortion of the legal issues decided by the court. A.S.L. Supreme Court Denies Certiorari in Alaska Marital Status Case The United States Supreme Court denied certiorari in Swanner v. Anchorage Equal Rights Commission, No. 94-169, letting stand the Alaska Supreme Court's ruling that a religious landlord could not claim an exemption from Alaska laws prohibiting housing discrimination based on marital status. The Alaska court held per curiam that the state had a compelling interest in prohibiting housing discrimination based on marital status and therefore the landlord was not entitled to a religious exemption from the law. See 874 P.2d 274 (1994). Defendant Swanner, d/b/a Whitehall Properties, refused to rent to unmarried couples intending to live together, based on his religious belief that heterosexual cohabitation (even without a sexual relationship) is sinful. Three couples whom Swanner rejected complained to the Anchorage Equal Rights Commission (AERC), alleging violations of municipal and state laws prohibiting housing discrimination based on marital status. The Commission consolidated the cases and ruled for the plaintiffs. Swanner appealed to the Superior Court, which affirmed, and then to the Alaska Supreme Court, which also affirmed. Swanner argued that he did not discriminate on the basis of marital status because he would rent to people regardless of their marital status, so long as they did not cohabit with members of the opposite sex. The Alaska court rejected this argument. Because Swanner would have rented to the couples if they had been married, and refused them only when he learned that they were not, the court reasoned that Swanner discriminated on the basis of their marital status. Swanner also claimed that prohibiting his business from discriminating against unmarried couples violated his right to free exercise of religion, and that the government could do so only in furtherance of a compelling interest. The Alaska court rejected this claim, stating that it was not Mr. Swanner's belief that violated the statute but rather his conduct in a commercial setting. The court cited Employment Division v. Smith, 494 U.S. 872 (1990) (upholding a statute criminalizing peyote use, as applied to Native American religious ceremonies), which refused to apply the compelling interest test to laws of general applicability. The court also addressed the Religious Freedom Restoration Act of 1993, 42 U.S.C. sec. 2000bb, which mandates a compelling interest analysis in cases where a statute burdens religious practices. The court stated: "Assuming the statute is constitutional and applies to this case, it does not affect the outcome, because we hold in the next section that compelling state interests support the prohibitions on marital status discrimination." The court also considered cases from two other states that supported Swanner's position. The first, Minnesota v. French, 460 N.W.2d 2 (Minn. 1990), relied on a statute criminalizing fornication to conclude that unmarried couples were not intended to be included in the definition of "marital status," which was not defined in the non-discrimination statute. Alaska's fornication statute had been repealed, thus distinguishing the Minnesota case. The second, Donahue v. Fair Employment Housing Comm'n, 2 Cal.Rptr.2d 32 (Cal.App. 1991), rev. dismissed as improvidently granted and remanded, 859 P.2d 671 (Cal. 1993), relied on the California Constitution and was depublished (rendered uncitable) by the California Supreme Court. The Alaska court thus found no guidance in these cases. (There has since been another California Court of Appeal decision in accord with Donahue, as to which Supreme Court review is pending.) The court accepted Swanner's argument that the Alaska Constitution may provide greater protection for religious practice than the U.S. Constitution. Analyzing the issue under the Alaska Constitution, the court differentiated "derivative" interests from "transactional" interests. A derivative interest is at stake where the state seeks to prevent not the prohibited act itself, but rather some larger evil that would occur if many people engaged in the prohibited act. The court cited Frank v. State, 604 P.2d 1068 (Alaska 1979), a case in which Native Americans had been allowed a religious exemption to the state's moose hunting restrictions, because the state was not trying to prohibit moose hunting per se but rather was trying to prevent excessive hunting from endangering the moose species. In contrast, the court ruled that the state has a transactional interest in prohibiting housing discrimination, because each act of discrimination inflicts indignity and hardship. The court also noted that Swanner entered a business regulated by non-discrimination laws as a matter of choice; his religion did not require him to rent housing. Adding that commercial activity does not receive the same status accorded religious activity, the court concluded that the law does not violate Swanner's right to free exercise of religion under the Alaska Constitution. The court also rejected Swanner's administrative and procedural arguments, ruling that the municipal statute was not an unconstitutional delegation and that the AERC had complied with its administrative requirements. Dissenting, Chief Justice Moore wrote that the ruling forced the defendant to abandon either his religion or his livelihood. Moore said the state had not demonstrated a compelling interest in preventing marital status discrimination, nor that a religious exemption to the law might create a housing shortage for unmarried couples. Moore criticized the separation of derivative and transactional interests as a distinction without a difference. Dissenting from the United States Supreme Court's denial of certiorari, Justice Thomas expressed skepticism that preventing marital status discrimination is important enough to be considered on a par with preventing racial discrimination. Thomas added that the states had exhibited considerable difficulty interpreting the RFRA, and that this confusion provided another reason to grant certiorari. O.R.D. Federal Court Dismisses Gay Harassment Claim Under Title VII A federal district court has reaffirmed that same-sex sexual harassment is not actionable under Title VII. Vandeventer v. Wabash National Corporation, 1994 WL 651868 (U.S.Dist.Ct. N.D.Ind., Oct. 17). One of the plaintiffs, Douglas Feltner, was terminated from employment as a drill operator at a Wabash plant after taking a few days medical leave. Wabash claims it terminated Feltner because he took leave without proper clearance. After his termination, Feltner filed a claim with the EEOC charging sexual harassment. He then asserted that it was his complaints of harassment, and not the improper sick leave, which were the real reason behind his termination. The court granted the defendants' motion for summary judgment on several grounds. In regard to the sexual harassment claim, it noted that Feltner alleged only that he was harassed by another man. He claimed that he was harassed by a coordinator who aimed the comments "drop down," "dick sucker," and "crawl under the table" at Feltner. This coordinator, appropriately named Mr. Gall, allegedly wondered out loud whether Feltner could perform fellatio without his false teeth. Gall also asked Feltner if he would go with him to a gay bar. The court simply stated that same-sex harassment is not actionable under Title VII, citing Ulane v. Eastern Airlines, 742 F.2d 1081 (7th Cir. 1984), cert. denied, 471 U.S. 1017 (1985). It found that the evidence showed only that Feltner was harassed by Gall, not that Feltner was harassed because he was a male. It also found that Title VII is aimed at a gender-biased atmosphere, and stated that the contention that the Wabash plant was an "anti-male" atmosphere was "ridiculous." The court concluded that Gall called Feltner a homosexual to annoy him, and noted that it worked, as Feltner became annoyed. The record, in the eyes of the court, did not support a reasonable inference that Gall harassed Feltner because he was a man, and therefore Feltner's claim was not actionable sexual harassment under Title VII. The court dismissed Feltner's other claims of "quid pro quo" and "hostile work environment" sexual harassment for his failure to make out a prima facie case for either claim. It added, for good measure, that Feltner should not have alleged quid pro quo harassment because he misunderstood its legal meaning. The court stated that what he really meant was hostile work environment, but even if he understood the meaning of that, Feltner fared no better. The court chided him for submitting a misleading affidavit and claimed that not only was it justified in completely disregarding this affidavit, but the probative value of all other affidavits submitted by his attorney was called into question. This rather pointed motion opinion was written by Judge Sharp. P.T. Lesbian Mothers Win Custody Disputes In two decisions issued Nov. 16, the NY Appellate Division, 4th Department, resolved appeals in favor of lesbian mothers. In the first case, Paul C. v. Tracy D., 1994 WL 640088, the Family Court had awarded custody of two young sons to Tracy, who was divorcing Paul. Although the court's per curiam opinion is cryptic about the facts, it appears that Tracy is a lesbian who has developed a relationship with a female co-worker. In appealing the custody award, Paul contended that granting custody to Tracy was not in the children's best interest. "Contrary to petitioner's contention," wrote the court, there is no indication in the record that the relationship of respondent with her co-worker had a negative impact on the children. Where a parent's sexual preference does not adversely affect the children, such preference is not determinative in a child custody dispute. . . Moreover, the court adequately addressed the petitioner's concerns regarding the conduct of respondent and her co-worker." There is no more factual detail in the opinion about the nature of that relationship, or how the family court had addressed the petitioner's concerns. In Patricia L.D. v. Herkimer County Attorney, 1994 WL 639994, Patricia, a lesbian, filed a petition in Family Court seeking certification that she was a qualified adoptive parent for a private placement adoption. She had been approved by Saratoga Home Services following a home study, and the court received 11 letters of recommendation supporting her petition, which was unopposed. But the court denied the petition, according to the appeals court's per curiam opinion, "on the ground that the adoptive child `in reality' would also be the adoptive child of an unmarried adult with whom petitioner resides," and evidently the family court judge felt that the law did not authorize such a de facto adoption by a same-sex couple. The appellate division reversed and granted the petition. Noting that there is no bar to adoption by an unmarried adult, the court said that "an application for adoption may not be precluded solely on the basis of homosexuality. . . The record supports the conclusion that petitioner is a qualified adoptive parent. There is no indication that petitioner's certification as an adoptive parent would not be in the child's best interests. In the context of child custody cases, we have held that a parent's sexual orientation, if it does not adversely affect the children, is not determinative." One judge dissented without writing an opinion. The Indiana Court of Appeals held that a trial court abused its discretion by imposing restrictions on the custody rights of a lesbian mother. Teegarden v. Teegarden, 1994 WL 656686 (4th Dist., Nov. 23). Twila and Albert divorced in 1990, with custody of their two sons going to Albert, who subsequently married Samantha, and liberal visitation rights for Twila. Two years later Albert died in an accident and Twila filed a motion for immediate award of custody, which was opposed by Samantha. By now Twila was involved in a lesbian relationship, and Samantha urged, among other arguments, that Twila was unfit. Although the trial court conceded that where a custodial parent dies, transfer of custody to the non-custodial parent is normally a matter of routine, it held a hearing on Samantha's allegations and found that Twila was fully fit, rejecting opinion evidence by Dr. Kenneth Joy about "potential future adverse impacts upon the children" of being placed with their lesbian mother. Nevertheless, the trial court imposed the following conditions on its custody award: that Twila's "custody of her children is conditioned upon her (1) not co-habitating with women with whom she is maintaining a homosexual relationship; and (2) not engaging in homosexual activity in the presence of the children. . . [and further] that Petitioner shall arrange for counselling for herself and her children to aid them in making the transition into their new home." On appeal, the court found these restrictions unsupported by the record. The trial court "found specifically" that Twila's homosexuality did not render her unfit for custody, and that "`neither boy currently appears to be particularly traumatized by their mother's sexual orientation,' despite the fact they had seen Mother kissing and hugging her partner. . . Had the evidence revealed that Mother flagrantly engaged in untoward sexual behavior in the boys' presence, the trial court may have been justified in finding her to be unfit and, accordingly, awarded custody to Stepmother. However, without evidence of behavior having an adverse effect upon the children, we find the trial court had no basis upon which to condition Mother's custody of her sons." On the other hand, in Decatur, Georgia, DeKalb County Superior Court Judge Michael Hancoc accepted an out-of-court settlement in a custody dispute between Jennifer Good, a lesbian, and her ex- husband, under which the husband will have custody and Good, who lives with a lover, will have every other weekend and holiday visitation rights. Good had been assigned temporary custody upon divorce, but her husband (now remarried) allegedly abducted their young daughter and obtained a permanent custody decree in a different county. According to a news report in the Washington Blade (Nov. 18), the husband and his new wife have been telling the 6-year old child that her mother is an immoral lesbian who will die. A.S.L. Labor Arbitrator Sustains Discharge of Lesbian Case Worker In a troubling case, Labor Arbitrator Jonathan Dworkin upheld the discharge of an openly lesbian social service case worker who was with engaging in a sexual relationship with a client. Hamilton County, Ohio, Department of Social Services v. Ohio Civil Service Employees Association, Local 11, 94-2 ARB (CCH)  4488 (June 29, 1994). The case arose when the grievant's supervisor received an anonymous letter stating that the grievant was involved in a sexual relationship with one of her clients, a young unwed mother, and that the relationship had interfered with the grievant's handling of the case. After an investigation, the supervisor concluded that the charges were true and merited discharge. It turned out that the anonymous letter was actually from the client, also openly lesbian, who testified before the arbitrator, asserting that she and the Grievant had sex numerous times, resulting in problems with the client's daughter and interfering in their ability to benefit from the services of the county's Family Preservation Unit. Other testimony tending to corroborate the client's story came from the supervisor, from a lesbian co-worker, and from the client's therapist. The grievant denied that there had been any sexual relationship for the duration of the client's participation in the program, but asserted rather that the client had fallen in love with the grievant and was distraught to learn that the grievant was dating somebody else. The grievant admitted having formed a close friendship with the client, but claimed that it never went to a sexual level. The grievant alleged that the client was motivated by revenge, and that the discharge was the result of homophobia in the agency. The collective bargaining agreement governing the grievant's employment provided that disciplinary action could only be taken for "just cause," and that progressive discipline must be followed (i.e., warnings, reprimands, suspensions, etc., must come before a discharge) "except in extreme instances wherein the employee is found guilty of gross misconduct. Disciplinary action is intended as a form of corrective action." Arbitrator Dworkin ruled that under this contract language the discharge without progressive discipline could be sustained only if the employer proved that the grievant had actually engaged in sexual activity with the client. The arbitrator found that there was nothing in the record other than the grievant's general allegation to show that homophobia motivated the discharge. Evaluating witnesses, the arbitrator found that the grievant was much more credible than the client, who came across as very rehearsed, and if these two had been the only witnesses, the arbitrator "would have been inclined to believe the Employee." However, all of the corroboration witnesses also seemed credible. The grievant claimed that they were all lying, which the arbitrator considered unlikely. "Arbitrators have no extraordinary ability to ascertain truth," wrote Dworkin. "The best they can do is weigh evidence, apply their intelligence and experience, and judge probabilities. While the client's testimony against Grievant was suspect, the Agency presented believable corroboration for its essentials. The finding of probability is that the Employee did commit the misconduct for which she was dismissed. This Arbitrator has said often that under just-cause principles, there is practically no offense that automatically sanctions discharge. This dispute severely tests the statement. What Grievant did was worse than neglect of duty. Guided by her appetites, she deserted permission to save a family and became a catalyst for its destruction. It may be said that she actually abandoned her job and the removal only recorded what had already taken place. Whether this is a fair statement or not, it is the Arbitrator's opinion that the discharge was for just cause." A.S.L. NY Court Dismisses Charges Against St. Patrick's Day March Protesters An annual rite of Spring in New York has been the yearly stand- off between the Ancient Order of Hibernians and the Irish Lesbian and Gay Organization (ILGO) over the gay group's exclusion from the Saint Patrick's Day Parade. Each year since 1992, the Hibernians declined ILGO's request to march under an identifying banner, as the Hibernians felt that a homosexual group did not appropriately reflect the Catholic theme of the day. In Nov. 1993, ILGO announced it would stage a protest march two hours before the 1994 parade, marching up 5th Avenue and past St. Patrick's Cathedral, along the same route the official parade would take. The police announced that any unauthorized march along the parade route or its side streets would result in arrest of the participants, because ILGO marchers would place themselves in danger from hostile onlookers and the police would be unable to protect them. The police also stated their concern that groups not affiliated with ILGO would attempt to stage protests at St. Patrick's Cathedral, although they did not give reasons for these fears. A deputy mayor concurred with the chief of police in disallowing the protest march. At 9:00 a.m. on March 17, about 200 persons entered 5th Ave. south of 42nd Street and began marching north. On reaching the major traffic intersection of 42nd and 5th, the marchers were met by two lines of uniformed police. An officer warned the crowd to disperse or face arrest. Traffic was blocked in all directions. While some left, the police arrested 97 persons, who were charged with disorderly conduct, and in the case of 30 defendants, resisting arrest. The defendants moved to dismiss in the interest of justice, arguing violation of their rights to freedom of speech and assembly, equal protection and due process pursuant to the N.Y. and federal constitutions. The District Attorney proposed adjournment in contemplation of dismissal, which was rejected by defense counsel. The motions were heard by Judge Sackett of the New York Criminal Court. People v. Laurie Arbeiter, et. al., NYLJ, 11/3/94, p.29. Judge Sackett first considered the seriousness and circumstances of the offenses. All defendants were charged under a provision of the disorderly conduct statute that makes it an offense to obstruct vehicular traffic with the intent to cause public inconvenience, annoyance or alarm. Resisting arrest is a higher charge involving a person who intentionally attempts to prevent a police officer from completing an arrest. Sackett noted that disorderly conduct is an inherently minor charge; the legislature classifies it as a violation and gives it a maximum sentence of short duration. Although resisting arrest is a more serious charge, in the present circumstances the risk of injury was low, and the conduct of the people who had to be carried to police vans never rose to the level necessary to reach a conviction for resisting arrest. The judge found that by going limp or refusing to stand up the protestors may have intended to delay arrest, but that purpose is no longer prohibited under the statute. The charge of resisting arrest was dismissed against all defendants as facially insufficient. Turning to disorderly conduct, Sackett found that the degree to which blame for the harm caused by the protest march can be attached to the protestors, ultimately lies in a determination of the correctness of the police department's decision to ban the march and arrest those who defied that ban. The judge found that there was uncontrovertible evidence that all of the defendants engaged in conduct that the statute labelled as disorderly. ILGO made clear its intention to hold a protest march, and did not exhaust judicial or administrative remedies to overturn the police ban. As they blocked traffic in violation of the police ban, they engaged in disorderly conduct. But, said Sacket, the court "remains unconvinced that the defendants' rights to free speech and assembly under the state and federal constitutions were respected by the Office of the Mayor or the New York Police Department on the morning of March 17, 1994, before the defendants engaged in unlawful conduct." It went on to note that parades and marches are methods of expression and are entitled to constitutional protection. The police department had the right to restrict the time, place, and manner of ILGO's march, but the restrictions had to be reasonable and without reference to the content of that expression. Further, in regard to the "legitimate" interest of preventing public disorder between the ILGO marchers and the other St. Patrick's Day parade participants and spectators, the court quoted Watson v. Memphis, 373 U.S. 526, 535: "[c]onstitutional rights may not be denied simply because of hostility to their assertion or exercise." The court found that the police excessively acquiesced in the fear of violence from protest march onlookers. The court also found that the police department did not present sufficient basis for its fear. Further, as the place of the official parade was central to the message of the protest march, not forbidding ILGO from marching elsewhere did not provide ILGO with an "ample, alternative channel" necessary to meet constitutional muster. The court stated that the goal of the protest was to symbolically claim the "right to march along the same street which had become intertwined with the annual celebration of Irish heritage. . . . [a] different route would not have had the same emotional or symbolic impact." The court concluded that although ILGO's unlawful response was unjustified, it would be unjust to permit the police to obtain convictions against the defendants for what was at worst a "misguided response to the blatant denial of First Amendment rights by the police. To allow such convictions to occur would be to encourage further undermining of constitutional safeguards by those charged with their protections." The court dismissed all charges against defendants by reference to statutory law. It therefore declined to reach the defendants' due process and equal protection claims. Those questions are saved for another day, but New Yorkers need only wait a few months for the next installment of St. Patrick's Day fireworks. The ILGO protesters were represented by Paul O'Dwyer. P.T. Federal Litigation Notes Matthew Gootee appealed his criminal drug conviction to the 7th Circuit Court of Appeals, claiming that the trial court had improperly excluded evidence that would have supported his entrapment defense. U.S. v. Gootee, 34 F.3d 475 (7th Cir. Sept. 2). Gootee argued that a police informant entrapped him by exploiting and intimidating him because of his homosexuality. Gootee wished to introduce extrinsic evidence that Gregory Bellamy, the informant, threatened to "out" him to family and co-workers if Gootee did not obtain drugs for him, that Bellamy had solicited him for sex and that he had been arrested for having gay sex in a public place. Noting that Gootee was allowed to cross examine Bellamy on these topics, the 7th Circuit found that exclusion of the extrinsic evidence was not an abuse of discretion. Thus the jury may not have heard a complete story of the fear and secrecy surrounding Gootee's circumstances. The court also rejected Gootee's motion for a new trial based on possible jury misconduct. D.W. In Bass v. Santa Clara County Dept. of Corrections Supervisors, 1994 WL 618554 (U.S.Dist.Ct., N.D.Cal., Oct. 27), the plaintiffs are nine gay and transgender inmates imprisoned at the Santa Clara County jail. Their pro se complaint challenges the defendant's discriminatory treatment practices, including placing gay prisoners in higher security housing, using security escorts to accompany gay prisoners to prison facilities, denying gay prisoners access to many of the prison programs (including education, employment, and counseling opportunities) and allowing gay prisoners out of their cells only two to four hours a day, as compared to nine to twelve hours for the rest of the prison population. The court determined that although homosexual activity is not a fundamental right and homosexuals are not a suspect or quasi-suspect class, "discrimination ... [based] on the mere status as a homosexual states an equal protection claim;" the government must therefore prove that the discriminatory practice is rationally related to legitimate governmental purposes. However, Judge Ware ordered that plaintiffs amend their complaint in several particulars. Before requiring "defendants to respond to the complaint, and before the merits of the claims can be reached, the plaintiffs must allege facts showing the standing of each of the plaintiffs and the liability of each of the defendants for the alleged discrimination." Ware also ordered plaintiffs to amend their complaint in other respects. In order to have standing, the prisoners must allege that they have suffered actual or imminent injury as a result of the defendants' alleged discriminatory practices. Further, since respondeat superior in not a sufficient basis to establish liability under 42 U.S.C. sec. 1983, the plaintiffs must present sufficient facts alleging that the defendants played an affirmative part in the discrimination; the plaintiffs must also provide the court with names or specific information about the 100 "Doe" defendants, or the reasons why they were unable to obtain identifying information about the unknown defendants. The court dismissed the claims, granting the plaintiffs thirty days leave to amend the complaint. C.B.R. State Litigation Notes The Mississippi Supreme Court denied an appeal by a mother from a decision awarding custody of her minor son to her ex-husband. The mother claimed that the trial court erred by accepting in evidence a tape of a phone conversation she had with another woman, a lesbian, in which she talked about having sex with the other woman. The mother testified that she though her husband was bugging the phone, and she and the other woman specifically staged this conversation to "give him an earful." The other woman, Vanessa, testified that "although she is a lesbian, she never had an affair with Stephanie, never kissed her, and never made passes toward her." She admitted that it was her voice on the tape. The Supreme Court held that the trial court did not err, finding that the authenticity of the tape had been confirmed by the testimony of the mother and Vanessa. The opinion is entirely devoted to issues of the admissibility of the tape, and there is no discussion by the court of the possibility that the content of the tape may have unfairly prejudiced the trial court against the mother. Stewart v. Stewart, 1994 WL 644112 (Nov. 17). A.S.L. In Reagan v. Texas, 1994 WL 548711 (Oct. 6), the appellant, a capital murder defendant, raised five points of error on various procedural matters to the Texas Court of Appeals. Appellant's fifth and final challenge to a murder conviction was based on the trial court's alleged error in failing to admit pornographic photographs of the victim. The appellant had been allowed to present testimony of the victim's homosexuality and his alleged sexual assault of the appellant. Because the court decided that the trial court was correct in suppressing the photographic evidence and thereby limiting the appellant's attempt "to try the victim and incite further ant-homosexual prejudice into the jury," the fifth point of error was overruled and the conviction was affirmed. C.B.R. The case of a Prospect Park, Brooklyn rape victim against the Daily News for libel per se and intentional infliction of emotional distress is currently making its way through the motion process. Jane Doe v. Daily News, L.P., N.Y.Sup.Ct., N.Y. Co., NYLJ, 11/16/94, p.21. The plaintiff claims she was raped in the park, but then had her story doubted in three successive columns by Daily News columnist Mike McAlary. McAlary wrote that an inside source in the police department told him that top police officials were skeptical that the victim's claims were sincere as she was a lesbian activist who planned to use her story in a speech the following weekend at a rally against anti-lesbian crime. McAlary held firm to his "hoax" story, even after Police Commissioner William Bratton issued a public apology for any member of the Force casting doubt on the victim's story, and after a lab report indicated that semen was found on the victim's shorts. Leonard Levitt, "Confidential Park Rape Case: Whose Hoax?", New York Newsday, p.A16, May 23. In its recent decision, the court ruled on plaintiff's motions seeking anonymity in her suit against the News. P.T. Justice Mazzarelli first considered the legislative policy behind the N.Y. Civil Rights Law protecting the identity of a sex offense victim, noting that the statute protects victims of sex offenses from additional psychological trauma which publicity might bring and it encourages reluctant victims to come forward, and that the defendants offered no compelling reason why the public's right to information cannot be sufficiently satisfied by access to a redacted court file. "The statute mandates confidentiality and sealing with access only by court order is the most effective way to guarantee the statute's intended result." As to the defendants' right to disclose the identity of the plaintiff to third parties, the court began by acknowledging the validity of defendants' argument that as members of the press, "any prior restraint on expression comes to this court with a heavy presumption against its constitutional validity." However, relying heavily on Seattle Times Co. v. Rhinehart, 467 U.S. 33 (1984), Mazzarelli stated that the Supreme Court has upheld the right of trial courts to issue protective orders in civil litigation which limit the right to disseminate information gained through pre-trial discovery. The court found that the plaintiff demonstrated that good cause exists for imposing some form of restraint upon defendants. "To allow defendants the unrestricted right to reveal the plaintiff's identity and other information learned through the court files and through the discovery processes would violate the Civil Rights Law and would subject plaintiff to undue embarrassment and harassment." The court conceded that it must limit its holding to restricting defendants from disclosing information learned about plaintiff through discovery. As to information learned from outside sources, it asked "that defendants in good faith adhere to journalistic custom and practice and withhold the name of plaintiff, a reported victim of a sex offense, from being reported in the press and unnecessarily disclosed to the public for the same policy reasons which led the legislature to enact the Civil Rights Law." P.T. The Los Angeles Times reported Nov. 8 that two women won a $270,000 jury verdict in Orange County Superior Court against the Orange County Register and Pinkerton, Inc., on charges that they were wrongfully discharged based on false reports about their sexual orientation. Patt Buchanan and Claudia Piras alleged that Pinkerton guards employed by the Register made false reports that the women were engaged in sexual activity in a parked car in the Register's lot, and that they were subsequently fired as graphic artists without adequate review, even though they had good employment records. The jury found sexual orientation discrimination and breach of contract. Both of the employees are heterosexual. The Register's publisher announced astonishment at the verdict, claiming that perceived sexual orientation had nothing to do with the discharges. A.S.L. Hamilton County, Ohio, Municipal Court Judge William Mallory Jr. threw a major roadblock in the way of the prosecution against the Pink Pyramid Bookstore in Cincinnati, when he ruled Nov. 10 that a key piece of evidence, the videotape of "Salo: 120 Days of Sodom" that vice cops rented at the store, could not be introduced into evidence because the vice cops kept the tape longer than was authorized by the rental agreement! Mallory opined that the cops had violated the store's 4th Amendment rights when they used the overdue tape to obtain a search warrant needed to confiscate the evidence. City Prosecutor Terry Cosgrove said the city can't win the case without the tape as evidence. Akron Beacon Journal (Nov. 12). A.S.L. The Chicago Tribune reported Nov. 30 that Cook County Associate Judge Marjan Staniec had denied adoption petitions brought by two lesbians to adopt the biological children of their domestic partners, with whom they had been co-parenting the children in question. One of the petitioners was represented by Patricia Logue, a Lambda Legal Defense attorney based in Chicago. Staniec's ruled Nov. 28, which a written opinion expected to be released later. The ruling seems inconsistent with a decision earlier in 1994 by Cook County Judge Stephen Yates, who approved joint adoption by a lesbian couple of a child who had a biological relationship to one of the women. A.S.L. Domestic Partnership Notes The University of Michigan has implemented partner benefits in health and housing for same-sex couples, requiring as prerequisite the filing of a domestic partnership registration form with the City of Ann Arbor, according to a recent announcement by the Lesbian Gay Bisexual Programs Office of the university. * * * Thomas Jefferson University and Hospital announced extension of benefits eligibility to domestic partners of gay employees, effective Jan. 1, according to the Washington Blade (Nov. 25). The announcement includes the full panoply of employee benefits that extend to spouses and family members. Health care will be through an HMO. * * * California regulators are cracking down on insurance companies that have refused to allow gays to buy life insurance on their partners and having themselves named as beneficiaries. Insurers have traditionally claimed that there must be a business or traditional family basis for somebody to have an "insurable interest" in another person. In 1991, California passed a law allowing insurance purchasers to name anyone as a beneficiary. Several large companies have recently paid fines to resolve complaints that they were not in compliance with the law, including Metropolitan Life, Allstate, and Jackson National Life. * * * The Colorado Supreme Court has refused to review the decision in Ross v. Denver Dept. of Health & Hospitals, 18 Emp. Ben. Cases 1434, 1994 WL 115870 (Colo. App., April 7), in which the appeals court reversed a trial court decision that had interpreted Colorado law to require Denver General Hospital to provide leave benefits for Mary Ross to cover time she took off to care for her domestic partner. Rocky Mountain News, Nov. 9. * * * Paramount Pictures, recently acquired by Viacom, Inc., will extend medical and dental benefits to same-sex domestic partners of its employees effective Jan. 1. * * * A subscriber to an internet bulletin board on domestic partnership reports that "the arbitration of a grievance at the University of Lethbridge (Alberta, Canada) regarding same-sex spousal benefits has ruled in favor of complainant, which could have significant consequences for all public employees in the province, Canada's most conservative area. * * * Lambda Legal Defense announced settlement of a NY City Human Rights Commission complaint against a cooperative apartment building that sought to block the surviving domestic partner of a coop apartment owner from succeeding to his partner's proprietary lease and occupancy rights. Since the litigation began, the complainant has died, but under the settlement his new surviving partner and heir will be assigned the proprietary lease. * * * David Sarnoff Research Center will now treat domestic partners of employees as dependents for purposes of medical, dental and dependent life insurance coverage. * * * In a front page story Nov. 14, the NY Law Journal reported four major law firms in NYC had recently announced domestic partnership policies or were about to do so: Fried Frank Harris Shriver & Jacobson; Shearman & Sterling; Sullivan & Cromwell; and Wachtell Lipton Rosen & Katz. The article noted that earlier Milbank Tweed Hadley & McCloy had adopted such a policy, and that seven other major New York firms were actively considering doing so. The story was sparked by a conference on domestic partnership benefits organized by NYU Law Students and the Lesbian and Gay Law Association of Greater New York. We have also learned that Covington & Burling, based in Washington, D.C., has a domestic partnership benefits plan. * * * In the Nov. 1994 issue of its quarterly magazine, The Participant, Teachers Insurance Annuity Association, the nation's largest pension plan, announced that domestic partners of teachers could apply on the same basis as spouses for inclusion under a variety of TIAA annuity/insurance products. This seems a particularly logical step, given the rapid increase in higher education institutions adopting domestic partnership benefit plans. * * * A Catholic businessman and a Protestant minister filed suit in U.S. District Court in Hawaii, protesting the composition of the recently formed state commission to look into the issue of domestic partnership. The plaintiffs allege religious discrimination, in that some members of the commission were specifically picked based on their religion. San Francisco Sentinel (Nov. 16). A.S.L. Initiative and Election Notes By a 4-3 decision, the Oregon Court of Appeals held in Boytano v. Fritz, 1994 WL 661070 (Nov. 23), that a member of the electorate could not obtain an order barring an election from being held on a proposed anti-gay initiative. In an earlier opinion, 875 P.2d 476, the court had rejected a pre-election challenge to an anti- gay initiative charter amendment in City of Klamath Falls on the ground that the challenge was filed prematurely because the measure had not yet qualified for inclusion on the ballot. On petition for rehearing, the court changed its mind on that issue and decided to address the merits. Then it rejected a series of arguments as to why the trial court should have refused to certify the measure for inclusion on the ballot. Most significantly, the court rejected the argument that ORS 659.165(1), a recently enacted statute intended to forbid local charter amendments and ordinances that single out citizens on the basis of their sexual orientation, would deprive a municipality of the authority to hold an election on such a measure. "Nothing in the text or the context of ORS 659.165(1) suggests that local elections are to be prohibited," said the court. "The topic of elections is not even mentioned. . . There is nothing particularly complicated about declaring that local governments cannot hold elections on certain types of measures." The court pointed out that the statute also provides for judicial invalidation of the prohibited measures if they are enacted. This signals the legislature's intent that such elections can be held, opined the court. The dissent argued that, based on the context of the statute, "the term `enact' was meant to refer to the election process before the measure is voted upon. . . It proscribes enactment as well as enforcement. . . Accordingly, I conclude that ORS 659.165(1) makes the election itself the proscribed event. . ." Further appeal, anyone? Upcoming Florida referenda: Voters in West Palm Beach will be voting soon on whether to repeal a recently enacted gay rights law that covers housing and employment. Palm Beach Post, Nov. 8. In Tampa, the City Council on Nov. 3 agreed on wording for a referendum to be held in March on whether to repeal that city's rights law, which applies to employment, public accommodations, and real estate transactions. St. Petersburg Times, Nov. 4. Ohio election officials sought a court order to assist their probe of the shady finances behind passage of Cincinnati's Issue 3. According to campaign finance reports, $390,000 of the $508,000 spent on the pro-initiative campaign was contributed by Colorado for Family Values, which is not registered as a political action committee in Ohio. Josh Thomas, publisher of a gay newspaper in Columbus, filed a complaint with the Ohio Elections Commission charging that state law was violated in the Issue 3 campaign, which led to the current investigation. Cincinnati Post, Nov. 17. Law & Society Notes Associated Press reported with some amusement that Missouri may have inadvertently decriminalized consensual sodomy. As part of a series of amendments to the Sexual Offenses provisions in the Revised Statutes of Missouri, the legislature inserted a phrase into the existing provision that creates a latent ambiguity as to whether consensual sodomy between adults has been decriminalized. That was not the announced intent of the sponsors of the legislation. The Missouri Supreme Court is expected to issue revised jury instructions that may clarify the application of the new law. The provision in question is sec. 566.090, dealing with "sexual misconduct," which formerly read that a person commits that crime if "He has deviate sexual intercourse with another person of the same sex." As amended, it now reads if "He has deviate sexual intercourse with another person of the same sex or he purposely subjects another person to sexual contact or engages in conduct which would constitute sexual contact except that the touching occurs through the clothing without that person's consent." The ambiguity arises from the concluding phrase, "without that person's consent," which, if held to apply equally to the portion of the provision coming before "or" would, in effect, decriminalize consensual deviate sexual intercourse. Deviate sexual intercourse is defined in the revised law as oral or anal sex. A.S.L. The Cincinnati Post (Nov. 7) reported sharp disagreement among judges in Hamilton County, Ohio, on whether civil protection orders should be available for gays who are subject to abuse by their domestic partners on the same basis that it is available in cases of spousal abuse. Judge Patrick T. Dinkelacker took the position that Ohio law restricted such state intervention to married couples. Judge Timothy Hogan said that even those judges who believe the law may be available try to talk gay applicants out of filing requests for such orders, urging them to file assault charges instead. The Houston Post (Nov. 10) reported that the student government at Stephen F. Austin State University voted to ban a gay and lesbian student organization from campus and cut off its funding from student activity fees, but that the university administration, after being brief by their lawyers about the overwhelming legal precedent supporting the rights of gay students at state universities to form student organizations with equal access to activity funds, overruled the student government vote. According to the news report, student government leaders acted because of their belief that members of the gay and lesbian group were probably violating the state's sodomy law. The U.S. Immigration and Naturalization Service has granted asylum to a gay man from Turkey, finding that he had "established a well-founded fear of persecution were you to return to Turkey." The applicant, Serkan Altan, had documented numerous incidents of harassment, abuse and threats based on his sexual orientation from early childhood onward. Washington Blade (Oct. 28). It was later reported that the INS decision created in uproar in the Turkish press, when it was learned that Altan is the son of a popular female vocalist, Nihal Arda, whose name is a "household word" throughout Turkey. And here we go again. Wire services reported another research finding relating to a biological basis for homosexuality. Research on the sexual behavior of rats led scientists from Brigham Young University to hypothesize that testosterone levels in the pregnant mother influence the sexual preferences of offspring. The results were presented at a conference of the Society of Neuroscience. See Chicago Tribune, Nov. 22. A.S.L. International Notes A 3-judge panel of the Israel Supreme Court ruled Nov. 30 that same-sex couples are entitled to be treated on an equal basis with heterosexual married couples, as a matter of social equality. The ruling came in an appeal by El Al Airlines of a lower court ruling in favor of Jonathan Danilowitz, an El Al employee who sought spousal equivalent treatment for his domestic partner in the matter of flight ticket entitlement. According to an announcement from the Society for the Protection of Personal Rights (Israel's gay rights organization), the 50-page decision "is based not only on the law per se but on the principle of social equality." This presumably means that the ruling is binding on private employers as an interpretation of Israel's law banning employment discrimination, as well as the government. Another source informed us that the vote was 2-1, with an opinion for the court by Justice Barak, a concurrence by Justice Dorner, and a dissent by Justice Kedmi. We hope to have more details about the opinion for the January Law Notes. The Alberta, Canada, Court of Queens Bench ruled April 12 that "sexual orientation" discrimination is prohibited under Alberta's Individual Rights Protection Act, according to a report in Canadian HIV/AIDS Policy & Law Newsletter, Oct. 1994. The trial judge relied heavily on Haig & Birch v. Canada, 9 O.R.(3d) 495 (Ct.App. 1992), an appellate case that construed the Canadian Human Rights Act to cover "sexual orientation" even though that term is not explicitly mentioned in the law, as being required by the Canadian Charter of Rights and Freedoms, sec. 15(l), which guarantees individual equality of treatment by the government. The Romanian parliament voted Oct. 25 to effectively repudiate a commitment made to the Council of Europe to comply with the European Convention on Human Rights, by reaffirming support for maintaining a law against consensual sodomy. Washington Blade (Nov. 11). The Australian House of Representatives voted Oct. 19 on a bill intended to override the consensual sodomy law in Tasmania, the last remaining Australian province to penalize consensual sodomy. The bill passed 114-4, and was sent on to the Senate. Litigation is expected by the Tasmanian government challenging the effect of the bill. Washington Blade (Nov. 4). A.S.L. Professional Notes The new Director of the American Civil Liberties Union's Gay & Lesbian Rights and AIDS Projects will be Matt Coles, beginning in December. Coles has been a staff attorney for the ACLU of Northern California, based in San Francisco, where he has worked on a variety of litigation and legislation issues involving lesbian and gay rights, AIDS, privacy and other civil liberties issues. Coles takes over the positions being vacated by Bill Rubenstein, who has directed the Projects for several years, and will be moving to the Boston area. Prominent lesbian attorney Elizabeth Birch is the new Executive Director of the Human Rights Campaign Fund. As chief in-house litigator for Apple Computer, Birch was involved in the recent battle between Apple and Williamson County, Texas, over Apple's policy of providing medical benefits for domestic partners of employees. Birch was previously general counsel of Apple's software subsidiary, Claris Corp., and has been an HRCF board member. Lesbian and gay attorneys in North Carolina have formally organized as the North Carolina Gay & Lesbian Attorneys (NC- GALA). They are planning a full day CLE program on Jan. 28. For membership information, write to NC-GALA, Membership, PO Box 2164, Durham, NC 27702. A.S.L. AIDS AND RELATED LEGAL NEWS BRIEFS Ninth Circuit Holds Prison Can Exclude HIV+ Inmates From Food- Serving Jobs Although "three strikes and you're in" may be the country's latest answer to crime, being "in" does not mean that you lose your right to dictate who can and cannot serve you meals. The U.S. Court of Appeals for the 9th Circuit overturned a federal judge's ruling allowing prisoners infected with HIV to serve food to other inmates. The opinion for the unanimous panel, written by Circuit Judge Hug, states that the authorities' fears of prison riots are sufficient to warrant limits on the prisoners. Gates v. Rowland, 1994 WL 601746 (Nov. 4, 1994). The defendants-appellants, inmates in this case, challenged the district court's interpretation of a consent decree entered into by various California state officials and a class which included all inmates at the California Medical Facility (CMF). The consent decree arose out of the inmates' complaints of deficient medical and psychiatric care, indecent confinement conditions, and treatment and segregation of HIV-positive inmates at CMF. The inmates in the present case challenge the district court's interpretation of the decree which enjoined CMF from denying food service positions to HIV-positive inmates. In mediation prior to trial, HIV-positive inmates challenged the prison policies segregating them from HIV-negative inmates and denying them access to jobs and programs open to all other inmates. In mediation both sides agreed to each other's demands, with the exception of HIV-positive inmates preparing or serving food. The defendants wished to enforce a blanket policy excluding all HIV- positive inmates from preparing or serving food at CFM. Unable to negotiate a compromise, the consent decree mediator recommended that the magistrate enjoin defendants from denying food service employment to HIV-positive inmates, absent written determination that an individual inmate is not otherwise qualified to perform the job and that defendants cannot reasonably accommodate the inmate so that he will be able to perform the essential functions of the job. Over the objections of the defendants, the district court accepted the magistrate's recommendations and held that the policy of excluding HIV-positive inmates from these positions violated 504 of the Rehabilitation Act of 1973. The court order states that segregation of HIV-positive inmates is only permissible under certain circumstances; specifically, a documented history of high risk behavior, such as participation in anal or oral intercourse, or assault during which the HIV- positive inmate bleeds and inflicts an open wound on another. This part of the decree is not on appeal. The part of the decree at issue enjoins the defendants from denying food service employment to all HIV-positive inmates absent the criteria stated above. The court begins by noting that 504 prohibits any individual with a disability from being discriminated against in a program which receives Federal financial assistance. To assert a cause of action, the plaintiff must have a disability, be otherwise qualified for the job, and be excluded due to discrimination solely by reason of his or her disability. The court recalled School Board of Nassau County v. Arline, 480 U.S. 273 (1987), in which the Supreme Court stated that the essential inquiry is whether the employee is otherwise qualified for the job. The Court agreed with the American Medical Association in holding that, in the context of the employment of a person handicapped with a contagious disease, the inquiry should include: "findings of facts based on reasonable medical judgments given the state of medical knowledge about (a) the nature of the risk, (b) the duration of the risk, (c) the severity of the risk and (d) the probabilities the disease will be transmitted and will cause varying degrees of harm." The Court stated that in making these findings, courts normally should defer to the reasonable medical judgments of public health officials. The appeals court noted that it had previously held that the Act applied to a teacher who was diagnosed with AIDS, Chalk v. United States District Court, 840 F.2d 701 (9th Cir. 1988), and thus concluded that a person infected with HIV is an individual with a disability within the meaning of the Act. It then recalled that the Act is applicable to prisons receiving federal financial assistance, Bonner v. Lewis, 857 F.2d 559 (9th Cir. 1988). Thus the sole issue is how the Act is to be applied to a prison setting. The court stated that the Act was not designed to deal specifically with the prison environment, but rather was intended for general societal application. The court held that the applicable standard for review of the Act's statutory rights in a prison setting is equivalent to the review of constitutional rights in a prison setting. "When a prison regulation impinges on inmates' constitutional rights, the regulation is valid if it is reasonably related to legitimate penological interests." Turner v. Safley, 482 U.S. 78 (1987). The burden is on the inmates to show that the challenged regulation is unreasonable. The defendants admitted that the medical risk of HIV-positive prisoners infecting others through service of food is slight. The court noted that it does not justify the policy on medical considerations of transmitting the virus through food service. Rather, the justification is based on custodial security concerns that arise because of the inmates' perception of how the virus may be transmitted. While the court conceded that HIV is transmitted by bodily fluids entering the body of another, it paid homage to the "well-publicized case where several patients apparently were infected orally by their treating dentist." Although all agreed that the risk was slight for food service transmission, the court focused on "theoretic possibilities," stating that even public health officials advise precautions in situations where the risks are slight or unknown. The court accepted the prison authorities' testimony that if HIV- positive inmates are placed in food service jobs, other inmates will perceive a threat regardless of scientific research or medical pronouncements. Inmates may fear, so the theory goes, that HIV-positive workers will contaminate the food with their bodily fluids. If the inmate population perceives a risk from the food that they must eat, as they do not have the choice to eat somewhere else, they will want the infected inmates removed from food service jobs. If they have no assurance that the infected inmates are removed, the court explained, there may be violent actions against inmates with the virus or the staff that refuses to alleviate the risk. The court rejected the plaintiffs' suggestion that education concerning transmission of HIV would remove the inmates' fears. Rather, it accepted prison authorities' notion that prisoners are often motivated by irrational fears that education cannot mollify, "particularly. . . in light of the unknown aspects of the disease." The court concluded that HIV-positive inmates are afforded reasonable opportunities in the general prison population, and that prison authorities have provided a reasonable basis for the food service restriction based on legitimate penological concerns. With Turner as the underlying basis, the court found that due deference should be afforded to prison authorities' policies, especially as "([r]unning a prison is an inordinately difficult undertaking." P.T. First Circuit Strikes Down Content-Censorship of Safe-Sex Ads In AIDS Action Committee of Massachusetts, Inc. v. Massachusetts Bay Transportation Authority, 1994 WL 612815 (US Ct. App., 1st Cir., Nov. 9), the issue was whether the Massachusetts Bay Transportation Authority (MBTA) acted constitutionally in declining to run seven public service announcements that AIDS Action Committee (AAC) sought to run in MBTA trolleys and busses. The Court of Appeals ruled against MBTA. MBTA refused to carry the ads because, it alleged, they ran afoul of guidelines promulgated in February 1993 to govern commercial and public service advertising, which adopted a "contemporary community standards test" requiring that advertising not appeal to prurient interest, describe sexual conduct in patently offensive manner, or contain written or graphic representations pertaining to sexual conduct. The guidelines stated that the purpose of the project being advertised should be such that the advertising methodology should help achieve the goals of educating and benefiting society, and that the projects in question should be of sufficient seriousness to merit use of public service advertising space. In 1992, before the guidelines were promulgated, AAC had placed ads of a similar nature that used sexual innuendo and double entendre to promote safe sex. Thirty-six of the 37 public responses to these advertisements were hostile, and though none of these advertisements referenced same-sex conduct, 12 of these hostile responses contained, to use the court's own words, "explicit homophobic statements." In March and September, 1993, AAC proposed seven more public service advertisements. Each showed a condom, contained a safe sex message, and urged readers to contact the AAC hotline for further information. The ads were all rejected; AAC was told that two of them would be run only with substantial editing. AAC rejected this offer, and none of the ads were run. However, in October 1993, ads of a more explicit nature were run on MBTA trolleys and buses for the movie "Fatal Instinct." AAC sued MBTA in U.S. District Court alleging violations of 42 U.S.C. sec. 1983 and similar state provisions, seeking declaratory and injunctive relief on 1st and 14th Amendment grounds. The District Court granted an injunction to AAC, ordering MBTA to run the ads. 849 F.Supp. 79 (D. Mass. 1993). The court found that the MBTA had used and managed the interiors of its cars in such a manner that they were to be considered "designated public fora," that the AAC ads were rejected on content based criteria, and that the standards applied were not necessary to serve a compelling state interest. The injunction forbade MBTA from refusing to accept and display the ads as originally submitted. The MBTA was also enjoined from using its advertising guidelines as a basis for rejecting non-obscene and non-defamatory public service advertisements based on their content. The First Circuit affirmed on slightly different grounds -- the finding that rejection of the ads was content based. The appeals court did not reach issues of appropriate levels of scrutiny, raised by MBTA, because it found that rejection of the ads at the time when the "Fatal Instinct" ads were accepted constituted content discrimination based on viewpoint, and that MBTA failed to explained this appearance away. The court found the "Fatal Instinct" ads at least as explicit as the AAC ads, with sexually provocative imagery and text at least as suggestive. The court found that while the AAC ads were apparently screened under the guidelines, the "Fatal Attraction" ads were, apparently, not screened. The court concluded that the "Fatal Instinct" ads, though more explicit, "represent the conventional exploitation of women's bodies for commercial advertising." The AAC ads, by contrast, "represent sexual humor addressed to men's bodies," capable of provoking homophobic responses. It seemed that it was precisely the fear of these hostile public responses that caused MBTA to invoke the guidelines in one case but not the other. The circuit court affirmed the district court's judgment with regard to content discrimination, effectively prohibiting the application of the guidelines (which the circuit court called "scarcely coherent"), and prohibited MBTA from excluding either the ads in question or any that are "strictly comparable." However, the court was unwilling to rule on whether the interiors of the trolleys and streetcars were "designated public fora" on the scant record before the court. S.K. Hospital Refusal to Admit PWA Violates ADA In Howe v. Hull, No. 3:92CV7658 (U.S.Dist.Ct., N.D.Ohio, Nov. 21), the court held that a hospital violated the Americans With Disabilities Act (ADA) by denying admission from the emergency room to a person with AIDS. The case arose when Fred Charon and Bruce Howe were travelling through Ohio in April of 1992 on their way to a vacation in Wisconsin. Charon, who was HIV+ and had AIDS, had taken a prescription medicine called floxin for the first time. He had a severe reaction, suffering from a high fever, a rash, and extreme redness of skin. After consulting by telephone with his physician in Maine, he sought treatment in the emergency room of the nearest hospital. Dr. Mark Reardon examined Charon and found that he was suffering from a very serious drug reaction and should be admitted to the hospital. Reardon worried that the drug reaction may develop into a rare deadly skin disease, toxic epidermal necrolysis (TEN), although at that time he only considered it a possibility. Memorial Hospital routinely treated severe drug reactions, but it did not have the capability to treat TEN. After Reardon determined that Charon needed to be admitted, he telephoned the hospital's on-call admitting physician, Dr. Hull. Hull determined whether emergency patients should be admitted into the hospital. Reardon told Hull that although Charon had HIV and AIDS, the severe allergic drug reaction was not related to those conditions. Hull, concerned about Charon's AIDS status, was reluctant to admit Charon because he felt that AIDS patients should be treated in a special AIDS program. Hull told Reardon: "[i]f you get an AIDS patient in the hospital you will never get him out." Hull refused to admit Charon. Acting on Hull's suggestion, Reardon contacted the Medical College of Ohio (MCO) and arranged to have Charon transferred. As to why he was being transferred, Reardon told Charon: "This is a small community and the admitting doctor does not feel comfortable admitting him." Although Charon was still in the emergency room, waiting to be transferred, when Dr. Hull came to the hospital, Hull did not attempt to examine Charon or even look at his chart. Later, at MCO, Charon was examined by Dr. MacArthur, an infectious disease specialist, who testified that Charon suffered from "a very simple drug reaction." He expressed surprise that he was even consulted, as Charon's condition was so straightforward. He stated that: "[s]imply because [Charon] was HIV+ doesn't mandate a consult from an infectious disease specialist." Bruce Howe, representative for the deceased plaintiff, asserted claims under the ADA, the Federal Rehabilitation Act of 1973 (FRA), and the Emergency Transfer and Active Labor Act (EMTALA). He also sought damages for intentional and negligent infliction of emotional distress. In previous motions, the court granted Hull's motions for summary judgement as to the negligent infliction of emotional distress and EMTALA claims, and the hospital's motion for summary judgement only as to the negligent infliction of emotional distress claim. The plaintiff's remaining FRA, EMTALA, and intentional infliction of emotional distress claims were tried to a jury, and the ADA claims were tried to the bench, Judge Potter presiding. Hull testified that a patient with TEN should be at a hospital with a specialized burn unit, and that a TEN patient should be under the care of a dermatologist. Memorial Hospital did not have a burn unit or a staff dermatologist, however, MCO did not have a burn unit either, and Charon was never examined by a dermatologist during the course of his treatment at MCO. Charon was treated at MCO for a simple, if severe, drug reaction. This was unrelated to and uncomplicated by his HIV/AIDS status. The jury found that Charon's HIV/AIDS status was the motivating factor in the defendant's refusal to admit and treat him. It returned a special verdict in favor of the defendants on the EMTALA and intentional infliction of emotional distress claims, and against both defendants on the FRA claim, awarding the plaintiff compensatory damages of $62,000. The jury also awarded punitive damages in the amount of $150,000 against defendant Hull and $300,000 against defendant Memorial Hospital. The case went to the bench on the plaintiff's ADA claim. ADA prohibits discrimination based upon disability by places of public accommodation. The court held that an individual, such as Dr. Hull, may be personally liable under the ADA as an operator of a public accommodation if "(a) he or she is in a position of authority; (b) within the ambit of this authority he or she has both the power and discretion to perform potentially discriminatory acts; and (c) the discriminatory acts are the result of the exercise of the individual's own discretion, as opposed to the implementation of institutional policy or the mandates of superiors." The court found that Hull "operated" Memorial Hospital within the meaning of the ADA. He had the authority to admit Charon, therefore Memorial Hospital was liable under the ADA for Hull's actions. Potter found that AIDS and HIV are both disabilities within the meaning of the ADA. To prevail, Charon had to show that his disability was why the hospital did not admit him as a regular patient. The court found that Hull's refusal to admit Charon constituted a denial of the opportunity to receive medical treatment as defined by the ADA. As the jury previously found on the VRA charge, and the court agreed, that Charon's AIDS/HIV status was the motivating factor in Hull's refusal to admit him, the court concluded that defendants' discriminatory action was on the basis of Charon's disability. Judgment was entered for the plaintiffs, and the court ordered that defendants prominently place signs in their waiting rooms stating: "This health care provider is prohibited by law from discriminating on the basis of HIV or AIDS. If you believe that this health care provider has discriminated on the basis of AIDS or HIV, you may wish to consult with an attorney." The plaintiffs were represented by Marc Elovitz of the ACLU AIDS & Civil Liberties Project. P.T. Federal Court Denies Habeas Relief In HIV Spitting Case In Weeks v. Collins, 1994 WL 637442 (S.D.Tex., Oct. 11), the U.S. District Court denied federal habeas corpus relief to an HIV+ prisoner who had been convicted of attempted murder and, based on his prior record of two felonies, sentenced to life imprisonment for spitting on a prison guard. The Petitioner argued that the prosecution failed to prove one of the elements of the crime (that his actions tended to cause death) and that the trial judge failed to give the jury adequate instructions on this issue. Judge Gilmore first considered whether the prosecution's evidence was sufficient to sustain the conviction. Texas law defines an attempt as "an act amounting to more than mere preparation that tends but fails to effect" the intended offense. The court cited Texas cases interpreting "tends" to mean "could." Relying on Jackson v. Virginia, 99 S.Ct. 2781 (1979), the court stated that "the critical inquiry is whether the record evidence could reasonably support a finding of guilt beyond a reasonable doubt." The record included evidence that: (1) some HIV patients have the virus in their saliva, with greater likelihood if they need dental work or have just eaten; (2) at the time of the incident, the Petitioner was an HIV patient, needed dental work, and had just eaten; (3) experts testified that HIV could be transmitted via saliva if it contacts a mucous membrane; and (4) the Petitioner spat into the victim's nose, which is lined by a mucous membrane. The record also included evidence that HIV would not be transmitted in the attack, but the court decided that it was "unable to say that the [prosecution's] evidence was so lacking in credibility or probative value that when viewed in the light most favorable to the prosecution, no reasonable trier of fact could have reached the same conclusion." Regarding Petitioner's challenge to the sufficiency of the jury charge, the court stated that it must consider the charge in the context of the entire trial. The court observed that "the defense counsel's summation, without objection from the prosecution or correction from the court, specifically stated the prosecution's burden to prove the `tends' element beyond a reasonable doubt." Gilmore wrote, however, that the prosecutor had inappropriately, incorrectly, and repeatedly claimed in his closing argument that he did not have the burden of proving the defendant's actions could have transmitted HIV. The court quoted the jury instructions: "A person commits an offense if, with specific intent to commit an offense, he does an act amounting to more than mere preparation that tends but fails, to effect the commission of the offense intended." Citing U.S. v. Chagra, 807 F.2d 398 (5th Cir. 1986), another case in which the reviewing court relied on the defense counsel's summation to instruct the jury on the "tends" issue, the court ruled that the jury instructions were adequate in the context of the entire trial. Judge Gilmore noted that the Petitioner had offered several definitions of "tends," defining the term "to require, at a minimum, that his act not be so incompatible with effecting the intended offense as to make the offense virtually impossible of achievement." The only fact pattern the court discussed to support its even broader definition of "tends" (making "tends" synonymous with "could") involved an attack with a lug wrench, with testimony that the wrench "could be" used to kill a person. Alexander v. McCotter, 775 F.2d 595 (1985). Generally accepted evidence would suggest, however, that being attacked with a lug wrench is significantly more life-threatening than being spit on by a person with HIV; this distinction places this case outside the scope of the Alexander fact pattern. Moreover, it can be questioned whether the Petitioner received the fair benefit of adequate jury instructions when the trial court failed to resolve explicitly the conflicting burdens of proof propounded by the prosecution and the defense. Nevertheless, "despite [the] Court's own personal concern about this conviction," Gilmore denied the habeas petition. O.R.D. Connecticut Supreme Court Holds City Not Covered By Insurance in Suicide Death of HIV+ Prisoner An insurer has no obligation to cover defense costs incurred by an insured municipality being sued in a wrongful death action when the insurance contract excludes coverage for "all damages arising out of activities of the police . . . or other law enforcement agencies" and the municipality is being sued by the estate of an HIV+, drug addicted man who committed suicide while in police custody. Town of Wallingford v. Hartford Accident and Indemnity Company, 1994 WL 620926 (Conn. Supreme Ct., Nov. 8). The decedent received no medical attention upon his arrest for shoplifting, despite the police department's knowledge of his emotional distress, his HIV+ status, and his request for medical attention. The officer monitoring the decedent's cell did not observe the cell until after the suicide by hanging, and an officer instructed to attempt resuscitation declined to do so based on the inmate's HIV status. The Supreme Court (Berdon, J.) found that the insurance contract excluded coverage for suits involving municipal activities surrounding the suicide that were clearly "activities of law enforcement agencies". Justice Berdon distinguished a prior case in which a municipal indemnity contract excluded coverage for damages arising out of "the law enforcement activities of the police," suggesting that such a clause might exclude only arresting activities, as distinguished from one which excluded coverage for damages arising "out of activities of the police or other law enforcement agencies." R.B. AIDS State Litigation Notes The Supreme Judicial Court of Massachusetts has permitted that state's medical review board to revoke the license of a physician deemed grossly negligent because he had performed HIV testing without the requisite consent and misread HIV test results, but who was found to have been suffering from a mental disorder at the time. Waisbren v. Board of Registration in Medicine, 1994 WL 622159 (Nov. 8). An administrative law judge recommended supervised practice, given the physician's undertaking of treatment for the disorder. But Justice Lynch affirmed the medical review board's ultimate decision to suspend the physician's license, despite his seeking treatment, because it was well within the board's powers to find, as it did, that "petitioner's conduct deviated from standard practice and constituted a grave betrayal of his responsibility as a physician." R.B. In Doe v. Yale University, 1994 WL 591711 (Oct. 19), the Connecticut Superior Court denied the plaintiff's motion in limine, motion for a protective order and/or for an order of preclusion to suppress evidence. The plaintiff, who was a first- year resident at defendant's hospital and tested HIV+ after sticking herself with a needle while performing an arterial line insertion on an AIDS patient, claims defendant was negligent in not adequately training or supervising her. Although she contends that she did not feel comfortable performing this procedure, she previously completed a questionnaire in which she stated that she did feel comfortable performing the procedure. The court denied her motion, rejecting her claims that the questionnaire was protected by statute, that the defendant failed to disclose the questionnaire pursuant to the discovery rules, or that the defendant had represented that the questionnaire would be confidential. The court concluded that any confidentiality afforded the questionnaire had been waived by the plaintiff when she raised the issue in her deposition and that "it would not serve the ends of justice" to permit her to testify in support of her position, while suppressing evidence that contradicted her. C.B.R. California's Medical Injury Compensation Reform Act requires that any claim for punitive damages in a medical malpractice case be asserted by way of an amendment to the complaint with permission of the court. In Williams v. Superior Court, 1994 WL 657862 (Nov. 22), the California Court of Appeal, 4th District, applied a broad reading of this requirement to bar a punitive damage claim in an AIDS phobia case. Jenny Williams, a non-employee of San Diego Rehabilitation Institute, was drawing blood from an Institute Patient who "had a propensity to attack female personnel" about which the Institute did not warn Williams. The patient acted on this propensity, resulting in a needle stick injury to Williams, who was subsequently informed that the patient was HIV+. Williams and her husband filed suit for personal injuries/premises liability, negligent infliction of emotional distress, intentional infliction of emotional distress, loss of consortium and failure to warn, including a claim for punitive damages. The court struck the punitive damages claim on defendant's motion, and Williams sought a mandate from the court of appeal ordering reinstatement of that claim. Williams argued that this was not a "professional negligence" case covered by the special statute, contending that the statute was intended to deal with suits by patients for injuries suffered from negligent treatment by physicians. The court of appeal rejected this argument, finding that the statute was intended to apply broadly to all actions against health care providers and institutions for injuries to anybody arising out of medical treatment situations. A.S.L. Jones County, Mississippi, Circuit Court Judge Billy Joe Landrum has ordered HIV tests performed on blood samples drawn from two gay men who were found murdered Oct. 7 in Laurel, Mississippi, according to the Washington Blade (Nov. 18). Defendant Marvin McClendon claims he shot the men in self-defense when they threatened to force him to have sex with them, and his attorney argued that the HIV status of the men might be relevant to the self-defense claim. Landrum ordered that the test results be kept under seal until he determined whether they would be admissible as evidence. A.S.L. HIV-infection alone is not a basis for reducing the sentence of a person with an extensive criminal record, according to the NY Appellate Division, 2nd Department, in People v. Alvira, 1994 WL 660474 (Nov. 21). The defendant was convicted by a jury on a variety of related drug charges. He appealed his sentence, claiming it was too harsh in light of his HIV status, but the court said "it is well settled that affliction with the HIV virus [sic] is not, in and of itself, a ground for reducing an otherwise appropriate sentence." * * * To similar effect is State v. Woller, 1994 WL 643665 (Nov. 16), in which the Wisconsin Court of Appeals refused to modify a sentence imposed on an HIV+ defendant. In chambers before sentencing, Woller had informed the court of his HIV status but asked that the information be kept confidential and not mentioned in court. Later, on appeal, Woller claimed the court did not take his HIV status into account at sentencing, citing the transcript which reflected no mention of his HIV status by the sentencing judge. The court held he couldn't have it both ways. The appeals court rejected Woller's argument that his health status (which had proceeded to full- blown AIDS since the sentencing) was a "new factor" that hadn't been considered by the trial judge. "At sentencing, the court was aware of Woller's health status. There is no indication that his health is something which strikes at the very purpose for the sentence imposed. The sentence was primarily based on the seriousness of the offense. The extent of Woller's health needs is a fact which the trial court could have considered at the original sentencing and is not a new factor." The court also rejected Woller's argument that his sentence should be modified because of inadequacies in prison medical care. A.S.L. Upholding a decision by the New York State Division of Human Rights that a nursing home had unlawfully discriminated against an HIV+ patient, the New York Appellate Division, 2nd Department, nonetheless ordered a reduction in the damages awarded for the client's pain and suffering. Marcus Garvey Nursing Home, Inc. v. New York State Division of Human Rights, 1994 WL 660430 (Nov. 21). The Division found that the nursing home unlawfully placed patient Anthony Frazier in strict isolation after he tested HIV+, and refused to allow him to use a public telephone for the same reason. Frazier presented evidence that "he was lonely, depressed, agitated and generally tearful as a result of his isolation," a condition lasting for 9-1/2 months. Based on this testimony, the Division awarded $150,000 damages for mental anguish. Finding this award "excessive," the Appellate Division said "there was no evidence as to the severity or consequences of his condition, nor was there any evidence that Frazier sought any medical treatment for it." Consequently, the case was remanded to the Human Rights Division "for the imposition of a new award not to exceed $75,000." A.S.L. The Tennessee Court of Appeals decision in Sherman v. Sherman, which we reported last month, has been withdrawn and superseded by a new opinion, issued Nov. 18 (1994 WL 649148). The court seems not to have modified any of its holdings from the prior ruling, upholding the child visitation rights of a father who lives with his gay brother (whose lover died from AIDS in August 1991), but has issued the new opinion to address an issue not dealt with in the prior opinion: whether the trial court erred in requiring that the father and other members of his family undergo HIV testing on a regular basis as a condition of continued visitation. The court held that "without proof that testing is necessary to protect a child's health, the courts cannot and should not condition custody or visitation on a parent's agreement to submit to period AIDS testing," citing Doe v. Roe, 526 N.Y.S.2d 718 (N.Y.Sup.Ct., 1988). The court found no evidence in the record documenting such a necessity, and found that the trial court acted arbitrarily in ordering such testing. According to the court, the mother could only prevail in requiring such testing by "presentation of competent expert proof concerning the transmission of the human immunodeficiency virus and the nature of the risks of being infected by the virus in a setting such as the Shermans' horse ranch in North Carolina." A.S.L. In 1989, the Maine legislature enacted a statute prohibiting health insurance companies from writing policies that have a preexisting condition exclusion of more than six months (24 months in the case of a medical condition that requires ongoing treatment). P.L. 1989, ch. 867, sec. 8. In 1991, Herbert Wentworth filed a complaint with the Maine Bureau of Insurance claiming that his health insurer, American Republic, had refused to remove a preexisting condition exclusion from his policy. Wentworth's insurance policy was guaranteed renewable and could not be canceled by American Republican unless Wentworth failed to pay premiums. The Superintendent of Insurance held for Wentworth. American Republic sought judicial review; the Superior Court found the statute unconstitutional as applied to guaranteed renewable policies because it was a restraint on the insurance company's ability to contract. The Superintendent of Insurance appealed to the Supreme Judicial Court of Maine. In an opinion by Justice Roberts, the court held the statute constitutional, American Republic Ins. Co. v. Superintendent of Insurance, 647 A.2d 1195 (Sept. 21), finding that although the statute imposes a substantial impairment on ability to contract, the burden was overcome by a significant and legitimate public purpose of providing greater access to health care to Maine residents. In addition, the court found that the impairment on American Republic was lessened because the company could still seek a rate increase on the policies affected by the statute. T.V.L. AIDS Federal Litigation Notes The U.S. Court of Appeals for the Federal Circuit upheld Burroughs Wellcome's patents for AZT in fiercely contested litigation. Burroughs Wellcome Co. v. Barr Laboratories, Inc., 1994 WL 652402 (Nov. 22). The court found that Burroughs' early work in AZT development entitled it to most of the patent rights, and that attempts by Barr to seek FDA permission to produce generic AZT in competition with Burroughs infringed the patent. Barr had relied on the participation of government scientists at the NIH in the development process of AZT as a basis for questioning Burroughs' patent rights. The decision is actually more complex than this brief summary can encapsulate; those with a particular interest in the issue are strongly urged to read the court's detailed discussion of the issues. A.S.L. What was shaping up into one of the most notorious AIDS discrimination trials so far has ended with a whimper, as "Scott Doe," a Philadelphia attorney with HIV infection, agreed to settle his federal and state AIDS discrimination claims against Kohn, Nast & Graf, the firm that allegedly discharged him after discovering he was HIV+. The settlement came Oct. 31, in the midst of trial in the U.S. District Court for the Eastern District of Pennsylvania before Judge Gawthrop. The terms of settlement were kept confidential by the parties. Although some of the court hearings were broadcast to a national audience on Court TV without disguising the plaintiff, he insisted on a pseudonym for his surname in order to keep the various published opinions in the case from providing a permanent record of his identity and thus potentially limiting his future employment potential. See BNA Daily Labor Report No. 210, 11/2/94, A-4. After the settlement was announced, "Doe," who had appeared in televised courtroom sessions, announced his name to the press: Scott Burr. Philadelphia Inquirer, Nov. 3. A.S.L. Judge Conlon of the U.S. District Court, N.D. Illinois, refused to dismiss a suit charging that the Chicago Police Department unlawfully conducts non-consensual HIV testing of applicants for employment, and denies employment to HIV+ applicants. Doe v. City of Chicago, 1994 WL 654492 (Nov. 17). The two plaintiffs, suing as John and Jane Doe, were each required to submit to pre- employment physicals, during which blood was drawn. Neither was advised that their blood would be tested for HIV antibodies, nor asked for the informed consent required under the Illinois AIDS Confidentiality Act. Both were subsequently informed that they had tested HIV+, but neither was given the counseling mandated by the Illinois law. Both of them were subsequently denied employment by the department. They each asserted claims under section 504 of the Federal Rehabilitation Act, 42 U.S.C. sec. 1983 (U.S. Constitution, 14th Amendment claims), and the Illinois Act. Although Judge Conlon dismissed some aspects of the case, the court held that the Doe plaintiffs had alleged facts sufficient to make out viable claims against both the City of Chicago and Dr. James J. Bransfield, the police department medical officer who administered the physicals and subsequently notified them about their HIV status. Of particular significant was Conlon's finding that it was proper to assert pendent jurisdiction in what is essentially a federal employment discrimination case over state confidentiality law claims, as arising out of the same nucleus of operative fact as the federal claims. A.S.L. U.S. District Judge Forrester ruled in Foote v. Folks, Inc., 3 A.D. Cases (BNA) 1342, 1994 WL 549591 (N.D.Ga., Sept. 16), that the estranged wife of an employee does not have standing under the employment provisions of the Americans With Disabilities Act to bring a claim against the ex-husband's employer for excluding AIDS coverage under the company's health plan. According to Judge Forrester, only a "qualified individual with a disability" within the meaning of 42 U.S.C. sec. 12111(a) can bring such a suit; this definition, says the court, is clearly limited to applicants for employment or employees. Forrester also held that the plaintiff lacks standing to challenge the exclusion of AIDS coverage under ERISA. A.S.L. A sailor may not recover maintenance from his employer cruise line for HIV infection when such condition was discovered in a pre-employment physical exam, says a Florida federal court. Bynum v. Premier Cruise Lines, Ltd., 1994 WL 617067 (M.D.Fla., July 2). The injury or illness, for which a maritime employer would traditionally be liable in maintenance, did not occur or manifest itself during the sailor's employment. Judge Adams held that the sailor's testimony that he believed he contracted the virus during prior sexual encounters with men and women brought his maintenance claim under the exception which provides no recovery when an illness arises from the "vices or wilful misconduct" of the maritime employee. R.B. The U.S. Navy-Marine Corps Court of Military Review ruled Sept. 14 that a service member who is HIV+ did not receive ineffective assistance of counsel when his civilian attorney failed to raise the "neurological or stress-related effects of the petitioner's HIV-positive medical condition either in defense or mitigation" during the petitioner's court martial on charges of dereliction of duty and soliciting sodomy. Shelby v. U.S., 40 M.J. 909. The court found indications in the record that not disclosing petitioner's HIV status appeared to be a strategic decision taken at trial. In an unsworn note delivered to the trial court at petitioner's request, it was mentioned that he "has serious medical problems that are afflicting him at this time [and] he has a bad heart and has other medical problems that are being dealt with." A.S.L. AIDS Law & Society Notes At an international conference held in Paris on World AIDS Day (Dec. 1) attended by representatives of 42 countries, including U.S. Secretary of Health & Human Services Donna Shalala, pledges were made toward implementing a new United Nations program to improve prevention campaigns and fight discrimination against persons with AIDS. Particular comment was made about unnecessary international travel and immigration restrictions (as to which the United States is one of the egregious offenders, thanks to Sen. Jesse Helms and others following the herd instinct in Congress). President Clinton has appointed Patsy Fleming, who was serving on an interim basis, to be the Administration's AIDS Policy Coordinator. Fleming, a former legislative assistant to the late U.S. Rep. Ted Weiss of New York, was most recently a senior assistant to Secretary Shalala. A.S.L. PUBLICATIONS NOTED & ANNOUNCEMENTS ANNOUNCEMENTS The University of Southern California has established a center for scholars in residence working on gay, lesbian, bisexual and transgender studies. For information, contact Prof. Walter L. Williams, Program for the Study of Women and Men in Society, Univ. of Southern California, Los Angeles, CA 90089-0036. LESBIAN & GAY & RELATED LEGAL ISSUES: Adams, William E., Jr., Pre-Election Anti-Gay Ballot Initiative Challenges: Issues of Electoral Fairness, Majoritarian Tyranny, and Direct Democracy, 55 Ohio St. L.J. 583 (1994). Carbone, June, Income Sharing: Redefining the Family in Terms of Community, 31 Houston L. Rev. 359 (Summer 1994). Coles, Matthew, Equal Protection and the Anti-Civil-Rights Initiatives: Protecting the Ability of Lesbians and Gay Men to Bargain in the Pluralist Bazaar, 55 Ohio St. L.J. 563 (1994). Goldberg, Suzanne, Facing the Challenge: A Lawyer's Response to Anti-Gay Initiatives, 55 Ohio St. L.J. 665 (1994). Herman, Didi, Rights of Passage: Struggles for Lesbian and Gay Legal Equality (Univ. of Toronto Press, 192 pages, 1994) (for orders in the U.S., inquire to University of Toronto Press, 340 Nagel Drive, Buffalo, N.Y. 14225). Iijima, Ann L., Minnesota Equal Protection in the Third Millenium: "Old Formulations" or "New Articulations"?, 20 Wm. Mitchell L. Rev. 337 (Spring 1994). Moriss, Andrew P., Exploding Myths: An Empirical and Economic Reassessment of the Rise of Employment-At-Will, 59 Mo. L. Rev. 679 (Summer 1994). Nussbaum, Martha C., Platonic Love and Colorado Law: The Relevance of Ancient Greek Norms to Modern Sexual Controversies, 80 Va. L. Rev. 1515 (Oct. 1994) (essay). Page, Richard Kirk and Kay Hartwell Hunnicutt, Freedom for the Thought That We Hate: A Policy Analysis of Student Speech Regulation at America's Twenty Largest Public Universities, 21 J. Coll. & Univ. L. 1 (Summer 1994). Richards, David A.J., Sexual Preference as a Suspect (Religious) Classification: An Alternative Perspective on the Unconstitutionality of Anti-Lesbian/Gay Initiatives, 55 Ohio St. L.J. 491 (1994). Rivera, Rhonda R., Where Are We? Anti-Gay-Lesbian-Bisexual Ballot Attacks Today, 55 Ohio St. L.J. 555 (1994). Steenson, Michael K., Fundamental Rights in the "Grey" Area: The Right of Privacy Under the Minnesota Constitution, 20 Wm. Mitchell L. Rev. 383 (Spring 1994). Toulon, Erik J., Call the Caterer: Hawaii to Host First Same-Sex Marriage, 3 S. Cal. Rev. of L. & Women's Studies 109 (Fall 1993). Wilets, James D., Pressure From Abroad: Gay Rights Fight, 21 Hum. Rts. (ABA) No. 4, 22 (Fall 1994). Wojcik, Mark E., Using International Human Rights Law to Advance Queer Rights: A Case Study for the American Declaration of the Rights and Duties of Man, 55 Ohio St. L.J. 649 (1994). Book Reviews: Copus, Gary, Review of The Trial of Dan White by Salter, 18 Crim. Justice Rev. 288 (Autumn 1993). Thompson, William, Review of Porn: Myths for the 20th Century by Stoller, 18 Crim. Justice Rev. 291 (Autumn 1993). Student Notes & Comments: Bamforth, Nicholas, Sado-Masochism and Consent, The Criminal L. Rev. [U.K.] (September 1994), pp. 661-664. Brownstein, Amy R., Why Same-Sex Spouses Should be Granted Preferential Immigration Status: Reevaluating Adams v. Howerton, 16 Loyola of L.A. Int'l & Comp. L.J. 763 (June 1994). Cox, Juliet A., Judicial Enforcement of Moral Imperatives: Is the Best Interest of the Child Being Sacrificed to Maintain Societal Homogeneity?, 59 Mo. L. Rev. 775 (Summer 1994). Scheller, John C., PC Peep Show: Computers, Privacy, and Child Pornography, 27 John Marshall L. Rev. 989 (Summer 1994). Sergent, Randolph, Sex, Candor, and Computers: Obscenity and Indecency on the Electronic Frontier, 10 J. L. & Politics 703 (1994). Swindell, Virginia Mixon, Children's Participation in Custodial and Parental Right Determinations, 31 Houston L. Rev. 659 (Summer 1994). Specially Noted: The New York Law Journal featured a front-page report on domestic partner benefits at law firms on Nov. 14. Edward A. Adams, Firms Offer Gay Couples Medical Benefits. The article was sparked by a program jointly presented by the Lesbian and Gay student group at N.Y.U. law school and the Lesbian and Gay Law Association of Greater New York. Symposia: The Constitutionality of Anti-Gay Ballot Initiatives, 55 Ohio St. L. J. No. 3 (1994) (individual articles noted above). AIDS & RELATED LEGAL ISSUES: Alexander, Susan, Preemployment Inquiries and Examination: What Employers Need to Know About the New EEOC Guidelines, 45 Lab. L. J. 667 (Nov. 1994). Baig, Ellen Fell, AIDS and Workers' Compensation Law, Florida Bar Journal, November 1994, p. 75. Brierton, Thomas D., An Examination of the ADA's Direct Threat Defense, 45 Lab. L. J. 618 (Oct. 1994). Min, Kollin K., The White Plague Returns: Law and the New Tuberculosis, 69 Wash. L. Rev. 1121 (Oct. 1994). Severson, Margaret, Protection or Prevention: Testing the Prisoner Population for Communicable Diseases, 18 Crim. Justice Rev. 203 (Autumn 1993). Student Notes & Comments: Leech, R. Brian, Criminalizing Sexual Transmission of HIV: Oklahoma's Intentional Transmission Statute: Unconstitutional or Merely Unenforceable?, 46 Okla. L. Rev. 687 (Winter 1993). Renna, Leonardo, New York State's Proposal to Unblind HIV Testing for Newborns: A Necessary Step in Addressing a Critical Problem, 60 Brooklyn L. Rev. 407 (1994). Robichaud, Todd David, Toward a More Perfect Union: A Federal Cause of Action for Physician Aid-in-Dying, 27 U. Mich. J. L. Reform 521 (Winter 1994). Yip, Ivan, AIDSPhobia and the `Window of Anxiety': Enlightened Reasoning or Concession to Irrational Fear?, 60 Brooklyn L. Rev. 461 (1994). Book Reviews: English, Abigail, HIV Orphans: Protecting the Most Vulnerable, 60 Brooklyn L. Rev. 341 (1994) (review of C. Levine, ed., A Death in the Family: Orphans of the HIV Epidemic (Bantam Books, 1993)). Specially Noted: The Canadian HIV/AIDS Legal Network has begun publication of a newsletter, Canadian HIV-AIDS Policy & Law Newsletter, which will be issued six times a year. To judge by the first issue, which we've just received, the caselaw summaries will provide some coverage of sexual orientation issues as well as AIDS issues. Subscription inquiries can be faxed to 514-526-5543. The charge within Canada is $30 for individuals and community groups, $60 for institutions; for USA and overseas subscribers, the charge is US$30/US$60. Correspondence should be directed to Canadian HIV/AIDS Legal Network, 4007 de Mentana, Montreal, QC, Canada H2L 3R9. ANNOUNCEMENTS 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.