LESBIAN/GAY LAW NOTES Lesbian & Gay Law Association of Greater New York ISSN 8755 9021 Summer 1995 Editor: Prof. Arthur S. Leonard, New York Law School, 57 Worth St., NY, NY 10013, 212-431-2156, fax 431-1804; e-mail: asleonard@aol.com Contributing Writers: Monica Barrett, Esq., New York; Otis Damslet, Esq., New York; Todd V. Lamb, Esq., New York; Michael S. Ryan, Esq., New York; Dirk Williams, Esq., Boston; Robin Miller, Esq., Seattle; Mark N. Sperber, J.D., New York; David Buchanan, Esq., Sydney, Australia; Robert Wintemute, Esq., London, England; Robert Bourguignon, Philip Friedman, Clarice B. Rabinowitz, Students, Brooklyn Law School; Helen G. Ullrich, Student, New York Law School. Circulation: Daniel Schaffer, LEGALGNY, 799 Broadway, Rm. 340, NYC 10003. 212-353-9118. (C) 1995 by Lesbian & Gay Law Association of Greater New York $30/yr by subscription (Foreign Rate US$35) SUPREME COURT UPHOLDS PARADE EXCLUSION OF BOSTON GAY IRISH GROUP Putting an end to the lengthy legal battle by the Irish-American Gay, Lesbian and Bisexual Group of Boston (GLIB) to win the right to march under its own banner in Boston's annual St. Patrick's Day/Evacuation Day Parade, the U.S. Supreme Court unanimously ruled June 19 that the parade organizers, the South Boston Allied War Veterans Council (the Council), has a 1st Amendment right to exclude groups with whose message the Council disagreed. 1995 WL 360192. In so ruling, the Court overruled the Massachusetts Supreme Judicial Court's 1994 decision holding that the parade was not an expressive event and that the gay group's act of marching with its banner did not communicate any particular message. See 636 N.E.2d 1293 (Mass. 1994). Justice David Souter's opinion for the Court was narrowly focused on the parade issue, avoiding any sort of broad pronouncement about the constitutional rights of dissenters to escape compliance with sexual orientation discrimination statutes. The controversy arose in 1992 when GLIB was formed for the purpose of marching in the annual parade. The Council rejected GLIB's application to participate, but GLIB obtained a state court order and marched without serious incident. The whole problem was repeated in 1993, but this time the case went further, as the Council appealed to the Massachusetts Supreme Judicial Court, which affirmed the trial court's finding that the parade was both a celebratory event communicating no particular message, and a place of public accommodation or amusement covered by the Massachusetts Law Against Discrimination, which forbids discrimination on the basis of sexual orientation. According to the Massachusetts S.J.C., the Council's 1st Amendment rights were not violated by compelling GLIB's inclusion in the march because neither the Council nor GLIB were attempting to communicate any message by marching. (In 1994, the Council canceled the parade rather than comply with the court's order. This year, the Council re-styled their parade as a protest march, and won a declaratory judgment from a federal district judge that they could hold the event without including GLIB.) The Supreme Court approached this case as a 1st Amendment free speech case simpliciter. After reviewing the history of the controversy and noting the well-supported finding below that the parade is a privately operated event, Justice Souter turned his attention to the nature of a parade: "If there were no reason for a group of people to march from here to there except to reach a destination, they could make the trip without expressing any message beyond the fact of the march itself. Some people might call such a procession a parade, but it would not be much of one. Real `[p]arades are public dramas of social relations, and in them performers define who can be a social actor and what subjects and ideas are available for communication and consideration.' [citation omitted] Hence, we use the word `parade' to indicate marchers who are making some sort of collective point, not just to each other but to bystanders along the way. Indeed a parade's dependence on watchers is so extreme that nowadays, as with Bishop Berkeley's celebrated tree, `if a parade or demonstration receives no media coverage, it may as well not have happened.'. . . Parades are thus a form of expression, not just motion, and the inherent expressiveness of marching to make a point explains our cases involving protest marches. . . . "The protected expression that inheres in a parade is not limited to its banners and songs, however, for the Constitution looks beyond written or spoken words as mediums of expression. . . . [A] narrow, succinctly articulable message is not a condition of constitutional protection, which if confined to expressions conveying a `particularized message,' would never reach the unquestionably shielded painting of Jackson Pollock, music of Arnold Schonberg, or Jabberwocky verse of Lewis Carroll. "Not many marches, then, are beyond the realm of expressive parades, and the South Boston celebration is not one of them. Spectators line the streets; people march in costumes and uniforms, carrying flags and banners with all sorts of messages (e.g., `England get out of Ireland,' `Say no to drugs'); marching bands and pipers play, floats are pulled along, and the whole show is broadcast over Boston television. To be sure, we agree with the state courts that in spite of excluding some applicants, the Council is rather lenient in admitting participants. But a private speaker does not forfeit constitutional protection simply by combining multifarious voices, or by failing to edit their themes to isolate an exact message as the exclusive subject matter of the speech. Nor, under our precedent, does First Amendment protection require a speaker to generate, as an original matter, each item featured in the communication. Cable operators, for example, are engaged in protected speech activities even when they only select programming originally produced by others. . . . For that matter, the presentation of an edited compilation of speech generated by other persons is a staple of most newspapers' opinion pages, which, of course, fall squarely within the core of First Amendment security, as does even the simple selection of a paid noncommercial advertisement for inclusion in a daily paper. The selection of contingents to make a parade is entitled to similar protection. "Respondents' participation as a unit in the parade was equally expressive. GLIB was formed for the very purpose of marching in it, as the trial court found, in order to celebrate its members' identity as openly gay, lesbian, and bisexual descendants of the Irish immigrants, to show that there are such individuals in the community, and to support the like men and women who sought to march in the New York parade. The organization distributed a fact sheet describing the members' intentions, and the record otherwise corroborates the expressive nature of GLIB's participation. In 1993, members of GLIB marched behind a shamrock-strewn banner with the simple inscription `Irish American Gay, Lesbian and Bisexual Group of Boston.' GLIB understandably seeks to communicate its ideas as part of the existing parade, rather than staging one of its own." [citations omitted] Given these findings, which contradicted those of the state courts, it was not surprising that Souter concluded that compelling GLIB's inclusion would violate the rights of the Council. Significantly, however, Souter rejected any argument that the Mass. Law Against Discrimination is unconstitutional. "Provisions like these are well within the State's usual power to enact when a legislature has reason to believe that a given group is the target of discrimination, and they do not, as a general matter, violate the First or Fourteenth Amendments." Thus the finding of unconstitutionally only concerns the statute as applied to this or similar controversies. Souter capsulized the right in issue as "speaker's autonomy," as to which government intervention is impermissible apart from very narrow exceptions, and he emphasized that such autonomy extends not only to what the speaker chooses to say but also to what the speaker chooses not to say. Thus, the Council could chose not to include a group whose message of acceptance for lesbian and gay identity was deemed by the Council as inappropriate for inclusion in their parade: " Petitioners' claim to the benefit of this principle of autonomy to control one's own speech is as sound as the South Boston parade is expressive. Rather like a composer, the Council selects the expressive units of the parade from potential participants, and though the score may not produce a particularized message, each contingent's expression in the Council's eyes comports with what merits celebration on that day. Even if this view gives the Council credit for a more considered judgment than it actively made, the Council clearly decided to exclude a message it did not like from the communication it chose to make, and that is enough to invoke its right as a private speaker to shape its expression by speaking on one subject while remaining silent on another. The message it disfavored is not difficult to identify. Although GLIB's point (like the Council's) is not wholly articulate, a contingent marching behind the organization's banner would at least bear witness to the fact that some Irish are gay, lesbian, or bisexual, and the presence of the organized marchers would suggest their view that people of their sexual orientations have as much claim to unqualified social acceptance as heterosexuals and indeed as members of parade units organized around other identifying characteristics. The parade's organizers may not believe these facts about Irish sexuality to be so, or they may object to unqualified social acceptance of gays and lesbians or have some other reason for wishing to keep GLIB's message out of the parade. But whatever the reason, it boils down to the choice of a speaker not to propound a particular point of view, and that choice is presumed to lie beyond the government's power to control." The decision establishes a significant principle with respect to parades that may serve the organizers of gay pride parades as well, as they seek to exclude participation of overtly anti-gay groups. Indeed, just weeks after the court's ruling, an anti-gay group in San Diego, California, calling itself "Normal People," agreed to drop its lawsuit seeking inclusion in the gay pride march in that city. Normal People v. San Diego Lesbian and Gay Pride, No. 678682 (Calif. Superior Ct., San Diego County). (The Gay Pride group will now attempt to recoup fees and costs from "Normal People", arguing that their lawsuit was frivolous.) At the same time, Beatrice Dohrn, legal director of Lambda Legal Defense Fund (which filed an amicus brief Boston case and represented the Pride Committee in the San Diego case), observed that the Supreme Court's recognition of the expressive component of marching with a banner identifying a group as consisting of lesbians, gay men and bisexuals might prove useful in the continuing litigation over the "don't ask, don't tell" policy in the armed forces, which says, in effect, that gays can serve as long as they don't engage in speech or conduct expressive of their sexual orientation. A.S.L. LESBIAN/GAY LEGAL NEWS Wisconsin Supreme Court Supports Co-Parent Visitation On June 13 the Wisconsin Supreme Court became the first state highest court to hold that a lesbian co-parent can seek a visitation order after the breakup of her partnership with a child's biological mother. In re Custody of H.S.H-K.: Holtzman v. Knott, 1995 WL 357902. The 4-3 decision drew three dissenting opinions, arguing that the court was engaging in inappropriate legislative action and violating the biological mother's constitutional rights. The decision for the court by Justice Shirley S. Abrahamson was foreshadowed by dissenting opinions by Justices Abrahamson and William A. Bablitch in In re Interest of Z.J.H., 471 N.W.2d 202, a 1991 decision in which the court, by an equally narrow vote, had dismissed a custody and visitation petition from a lesbian co-parent. The membership of the court has changed since 1991, and one of the dissenting justices suggested that this was the main reason for the changed outcome in the case. Appellate courts in several other states have rejected such visitation petitions on standing grounds, although the New Mexico Court of Appeals reversed a trial court dismissal of such a petition in A.C. v. C.B., 829 P.2d 660 (1992), cert. denied, 827 P.2d 837 (N.M. 1992). Sandra Lynne Holtzman and Elsbeth Knott met in February 1983 and "shared a close, committed relationship for more than ten years. . . On September 15, 1984, they solemnized their commitment to each other, exchanging vows and rings in a private ceremony." They decided to raise a child together by having Knott conceive through donor insemination. Their son was born on December 15, 1988. "Holtzman and Knott jointly selected a name for the baby, using first and middle names from each of their families and a surname which combined their last names. Both women were named as the child's parents at the child's dedication ceremony at their church. Holtzman's parents were recognized as the child's grandparents and Holtzman's sister was formally named as his godmother." This family stayed together through a move from Boston to Madison, Wisconsin, so Holtzman could attend law school there, but the relationship later deteriorated and on January 1, 1993, Knott told Holtzman "that their relationship was over," although "the two women agreed that they would continue to live together in the home for the child's sake." This did not work out, however, and Knott and the child moved out a few months later. Holtzman attempted to maintain contact with the child, but Knott terminated contact late in August of 1993. Knott filed a court petition seeking an order restraining Holtzman from attempting to contact the child. This was subsequently dismissed by stipulation, but Holtzman filed a custody petition on September 16, 1993, and a visitation petition on September 21, 1993, and quickly moved for summary judgment. The trial judge "reluctantly" granted the motion for summary judgment, feeling bound by the Z.J.H. decision. Holtzman sought direct appeal to the state supreme court, which was granted, and a visitation order was entered pending the outcome of the case. In her decision for the 4-member majority, Justice Abrahamson agreed with the trial judge that the allegations in Holtzman's complaint were insufficient to support her custody petition. Constitutional principles stand in the way of terminating the custody of a biological parent who is not shown to be unfit, and the court found that Holtzman's allegations about Knott did not rise to this level. The dissenting judges also agreed with this part of the decision. However, while also finding that Holtzman did not have standing to petition for a visitation order under the visitation statute, Wis. Stat. section 767.245, the provision under which Holtzman had filed her petition, Abrahamson asserted that the statute did not evince any legislative intent to "occupy the field," thus leaving the state courts free to exercise their residual equitable powers to entertain a visitation petition from a non-parent. Describing this judicial authority, Abrahamson set forth the following summary before undertaking a lengthy analysis of legislative history, statutory construction, and case law. "Finally, mindful of preserving a biological or adoptive parent's constitutionally protected interests and the best interest of a child, we conclude that a circuit court may determine whether visitation is in a child's best interest if the petitioner first proves that he or she has a parent-like relationship with the child and that a significant triggering event justifies state intervention in the child's relationship with a biological or adoptive parent. To meet these two requirements, the petitioner must prove the component elements of each one." In spelling out the component elements, the court emphasizes the origin, nature and quality of the relationship between the child and the petitioner, and in effect identifies a situation such as that in this case as a suitable "triggering event" for judicial intervention. In his concurring opinion, Justice Bablitch emphasized the needs of children living in non-traditional families when the families break up. "My focus is on the completely innocent victim in this case, and the thousands of others like him: the children of dissolving non-traditional relationships. The issue is the best interests of these children, and the role of the court in protecting them." Criticizing the dissenting opinions for leaving the courts "powerless in the face of. . . legislative silence" about how to deal with nontraditional families, Bablitch asserted scornfully: "The dissents would have us believe that the legislature intends these children to somehow engage in a societal Dickensian drift, with both the children and possibly society paying what could be an incalculable price for the errors of others. I do not believe the legislature could intend that harsh a result." Bablitch also emphasized that the court's opinion did not provide automatic visitation rights; on remand, Holtzman would face a considerable burden to prove the elements specified in Justice Abrahamson's opinion. Each of the dissenting justices wrote separately, although Justice Day also joined Justice Steinmetz's dissent. They insisted that the visitation statute was, in common with the marriage statute, the custody statute, and the adoption statute (which the court recently construed to forbid adoption by a lesbian co-parent of her partner's children), intended to occupy the field and oust the courts of any traditional equitable powers they might have in the field of family law. They also emphasized U.S. Supreme Court cases that identified strong parental rights of control over children in the Due Process Clause of the 14th Amendment, and argued that the majority's approach to the case violated the constitutional right of Knott to determine with whom her child should associate. The dissents provide a roadmap for Knott's attorney, should Knott seek further review of the decision in federal court. The Washington Blade reported July 7 that Knott's attorney intended to file an action in federal district court, presumably seeking a declaration of his client's constitutional rights to exclude biological strangers from visitation with her child. The attorney indicated he might also file a petition with the U.S. Supreme Court. * * * In a contrary ruling, the Boston Globe reported July 8 that Strafford County, New Hampshire, Superior Court Judge Edward Fitzgerald 3d ruled in Comeau v. Grondin that Joan Comeau could not seek visitation rights with the 5-year-old child she was raising with her former partner, Lucinda Grondin. Comeau alleged that she and Grondin had jointly decided to have the child through donor insemination. The ruling goes against the advice of the court- appointed guardian. The Globe quotes Fitzgerald's unpublished decision as stating that the ruling was party based on Comeau's "willingness to make this a `cause celebre' without regard to the impact on the child." Sounds to us like a bit of 1st Amendment trouble there. A.S.L. D.C. Appeals Court Says Gay Couples Can Adopt Kids; N.Y. Court Delays Decision A panel of the District of Columbia Court of Appeals (the equivalent of a state supreme court for Washington, D.C.) ruled 2-1 in In re: M.M.D. & B.H.M., Applicants, No. 94-FS-620 (June 30), that unmarried couples, whether same-sex or opposite-sex, may jointly adopt children consistent with the District's adoption law, provided they are in "committed" relationships. The lengthy opinion for the panel by Judge John Ferren follows the lead of state supreme courts in Vermont and Massachusetts in finding that the lack of an express statutory authorization for such adoptions is not fatal to the application, even though adoption, unknown to the common law, is exclusively the creation of statute. Ferren's opinion drew a concurring opinion by Senior Judge Julia Mack, and a short dissent from Judge Steadman asserting that it is for the legislature, not the courts, to determine whether unmarried couples can adopt. The case involved a gay male couple, one of whom had adopted the child at infancy. In the pending proceeding, both men joined in a new adoption application, with the adoptive parent expressly consenting to his partner's new parental status. The adoption statute says that "any person" may apply to adopt a child, save that if a married person applies, his or her spouse must join in the application. The statute further provides that upon approval of an adoption, the parental rights and responsibilities of the child's natural parents are terminated; a so-called "stepparent exception" provides that the rights of a natural parent are not cut off when the natural parent's new spouse adopts the parent's child. Some courts, including the trial judge in this case, have found that this typical statutory scheme makes joint adoption by an unmarried couple impossible, either because statutes that change common law rules are to be "strictly construed" or that the law would mandate a cut-off of the natural parent's rights, which is not being sought by the applicants. Ferren asserted that these conceptual problems disappear if one treats the case as a joint application by the unmarried couple, rather than an application by the parent's partner. (The Massachusetts Supreme Judicial Court took this route in its decision approving "second parent" adoptions.) Noting a very old provision in the D.C. law that saying that "[w]ords importing the singular . . . shall be held to include the plural" unless that "construction would be unreasonable," Ferren concluded that the authorization for "any person" to adopt should, where it is in the best interest of the child, be construed to authorize that "any persons" by able to apply as a couple. Legislative history showed no consideration of this question by Congress when it enacted successive adoption laws for the District (most recently in 1954) and the language and overall statutory scheme lends itself to this construction, Ferren concluded, given the court's overall obligation to attempt to effectuate the policy goals of the statute. Ferren identified the "paramount concern" of Congress to be the "best interests of the prospective adoptee," and concluded this could best be achieved by "a liberal, inclusionary reading of the statute to the facts presented here." The trial court had found that the adoption would be in the best interests of the child, since both applicants are fit parents who are already successfully parenting this child together and many advantages in law and reality accruing to the child if it had two legally recognized parents instead of one. The trial court denied the application, or so it said, only because it saw legal impediments in the statute. Thus, the court of appeals' remand to the trial court to make a best interest determination should be little more than a formality, given the trial court's earlier findings. Judge Mack's concurrence will make this decision doubly important when it is published, for she appended the full previously unpublished decision of a different D.C. trial judge in In re Petition for Adoption of Minor Child, No. A-8-4 (D.C.Super.Ct., May 4, 1995) to her opinion and it presumably will now be published as part of this opinion by the court of appeals. That decision by Judge Brook Hedge sets for a concise analysis of the statutory construction issues by comparison to Ferren's lengthy and discursive discussion of principles of statutory interpretation. The applicants are represented by Prof. Nancy D. Polikoff of American University Law School, the nation's leading advocate and legal scholar on the issues represented in this case, with amicus assistance from the National Center for Lesbian Rights, Gay and Lesbian Parents Coalition International, and the Gay and Lesbian Parents Coalition of Metropolitan Washington. The D.C. Corporation Counsel's office also filed an amicus brief in support of the applicants, whose petition was not formally opposed. Meanwhile, the N.Y. Court of Appeals recessed for the summer on July 6 without deciding two pending appeals by unmarried couples (one lesbian, the other heterosexual) whose adoption petitions were denied by lower courts. The cases were argued on June 5, the lesbian couple in Matter of Dana being represented by Lambda Legal Defense Fund Legal Director Beatrice Dohrn. According to the Albany Times Union (July 7), the court "made a rare point of publicly announcing that it had not resolved the matter. There was no official explanation from the court on why it bothered to say that a case had not been decided which would have been obvious enough if the court had made no mention of the matter, and insiders and longtime observers were unable to recall any similar instance." Sounds like they're having trouble with this one. A.S.L. California Supreme Court Rules on Hate Crimes Laws, Affirms Gay- Bashing Conviction In a pair of important 7-0 decisions, the California Supreme Court has rejected constitutional challenges to several provisions of the state's hate crimes laws, which forbid, inter alia, crimes motivated by sexual orientation bias. In re M.S., a Minor; People v. M.S., 1995 WL 390976 (July 3); People v. Superior Court of San Diego County, 1995 WL 389853 (July 3). In the M.S. case, the court affirmed convictions of two teen-agers who gay-bashed some gay men in San Francisco's Castro District; Superior Court affirmed convictions of several men who beat up a group of Mexican men in an area where one of the defendants believed his wife had previously been raped by a Mexican man. In the course of upholding the laws, the court placed several interpretive glosses on them, which stimulated some concurring opinions critical of the court's approach. At issue in M.S. were Penal Code sections 422.6 and 422.7. 422.6 provides that "no person, whether or not acting under color of law, shall by force or threat of force, willfully injure, intimidate, interfere with, oppress, or threaten any other person in the free exercise or enjoyment of any right or privilege secured to him or her by the Constitution or laws of this state or by the Constitution or laws of the United States because of the other person's race, color, religion, ancestry, national origin, or sexual orientation" and, after specifying penalties, provides that "no person shall be convicted . . . based upon speech alone, except upon a showing that the speech itself threatened violence against a specific person or group of persons and that the defendant had the apparent ability to carry out the threat." 422.7 provides for penalty enhancement of crimes not covered by 422.6 if they are "committed against the person or property of another for the purpose of intimidating or interfering with" that person's rights, then using the same language as quoted from 422.6 above. The defendants claimed that these provisions were unduly vague and violated their free speech rights under the 1st Amendment, and also argued that even if the statute were constitutional, it should be construed to require the prosecutor to prove beyond reasonable doubt that bias was the sole motivation for the crime. (Part of the defendants' case was that they were provoked into violence by the victims.) In rejecting these claims, Justice Werdegar found that the prosecutor need only show that bias was a "substantial factor" in the defendant's motivation, but also held that the prosecutor must show that the defendant had a "specific intent" to violate the rights of the victim. This drew disagreement from Justice Mosk in a brief concurrence, who opposed imposition of a "specific intent" requirement as going beyond the appropriate burden to be placed on the prosecution. A lengthier concurring opinion by Justice Kennard addressed the "substantial factor" analysis, producing a lengthy discussion of tort principles being incorporated by reference into the court's decision for dealing with situations where there might be multiple factors leading to commission of a crime. At issue in Superior Court was section 422.75, which specifically deals with penalty enhancement for bias-motivated felonies. In this case, the court found that the "specific intent" requirement did not apply, but reiterated the "substantial factor" requirement from the M.S. decision. On balance, the court's interpretations of the various provisions may make it somewhat harder to gain convictions for hate crimes in non-felony cases, according to Justice Mosk's concurring opinion, due to the burden in such cases of showing specific intent to violate the victim's constitutional rights. However, the adoption of the "substantial factor" test instead of the "sole factor" test advocated by the defendants may encourage prosecutors to use the hate crimes law with less hesitation in felony cases, and relieves the prosecution of a very difficult potential burden in non-felony cases. A.S.L. Rhode Island Supreme Court Rejects Sodomy Challenge The Rhode Island Supreme Court rejected an invitation from gay legal groups to use a pending criminal appeal as a vehicle for invalidating the state's sodomy law. In State v. Lopes, 1995 WL 369600 (June 21), the state was appealing a trial judge's grant of defendant Jorge Lopes' motion for "arrest of judgment" after Lopes was convicted of two counts of "abominable and detestable crime against nature" (yes, Rhode Island still has one of those ancient pre-Model Penal Code sodomy laws). Lopes had been charged with first-degree sexual assault against a woman, who claimed he forced her to engage in vaginal, oral and anal sex. Lopes conceded the sexual activity, but claimed it was consensual. The jury evidently believed Lopes, acquitting him on the more serious assault charges, but convicting on consensual sodomy, which was mentioned in the judge's jury charge as a lesser included offense. Lopes then argued that sentencing him would violate his right of privacy and equal protection. The trial judge, concluding that under federal precedents it would be unconstitutional to prosecute a married couple for engaging in consensual sodomy, then reasoned that married and unmarried persons "are similarly situated for purposes of equal-protection analysis. . . [and] ruled that it would violate the equal-protection clause to apply [the sodomy law] to defendant's conduct." Numerous amici filed briefs in support of Lopes, including Gay & Lesbian Advocates & Defenders (Boston) and the national and state ACLU organizations. Evidently, the court was irked that the amicus briefs discussed a variety of legal theories that were not raised at trial, preserved for review, or mentioned in the certiorari grant, and pointedly commented that it could not consider the issue of the sodomy law as applied to homosexuals because the pending case involved only heterosexual conduct. Quickly disposing of the appeal on the merits, the court noted that the U.S. Supreme Court has never held that sodomy laws could not be used to prosecute married couples, and that its own past precedents had upheld the validity of applying the sodomy law to consenting adult heterosexual couples. Thus, the trial court's decision on the motion was quashed and the case remanded for sentencing of the defendant. A.S.L. 10th Circuit Rules Against Phelps; Upholds Constitutionality of Kansas Criminal Defamation Statute Handing a setback to noted homophobe and anti-gay crusader Fred W. Phelps, Sr., the U.S. Court of Appeals for the 10th Circuit ruled that Kansas' criminal defamation statute could be constitutionally construed, reversing the district court. Phelps v. Hamilton, 1995 WL 406636 (July 11). Phelps, noted for making outrageous statements about gay people and their supporters, as well as picketing funerals of people with AIDS, was charged with several violations of the Kansas law by Topeka District Attorney Joan Hamilton, who ran for office, in part, on a platform of going after Phelps for his misdeeds. Phelps and another man, Edward F. Engel, who had been threatened with prosecution in the past and was allied with Phelps in his anti-gay crusade, sued Hamilton in federal court, seeking an injunction against the prosecution of Phelps and a declaration that the Kansas law, both on its face and as applied to Phelps, is unconstitutional. Hamilton argued that the district court should abstain from interfering in the state criminal proceeding, as per Younger v. Harris, 401 U.S. 37 (1971). Phelps argued that this case qualifies for two of the recognized exceptions from Younger abstention doctrine: that the prosecutions were commenced in bad faith or to harass, or that they are based on a flagrantly and patently unconstitutional statute. The district court agreed that an exception applied here and, ruling on the merits, held the statute unconstitutionally abroad under the 1st Amendment. The court of appeals found that the district court incorrectly failed to require Phelps to prove his allegations of bad faith and harassment and, proceeding to the merits on Engel's claim, found that the statute lent itself to a constitutional interpretation. The main point of contention was whether the statute requires a showing of actual malice before somebody can be prosecuted for statements relating to issues of public concern. Although the statute does not spell out such a requirement, the court found that it was enacted at a time when the legislature could be presumed to be aware of U.S. Supreme Court cases requiring such a showing for a criminal defamation prosecution; furthermore, the Kansas Supreme Court, in another context, had commented that the evidentiary standards for civil and criminal defamation were the same in Kansas, and several cases established an actual malice standard for civil defamation based on speech relating to issues of public concern. Consequently, the case was remanded for the district court to make appropriate findings as to whether Younger abstention applies; if it does not, the district court can then proceed to the merits of Phelps' claim that the particular application of the statute to him in light of the statements charged against him would be unconstitutional. (Those interested in the disgusting diatribes of which Phelps is accused are referred to footnote 6 of the opinion. We can't print them here because we are a family publication.) A.S.L. 9th Circuit Supports ACT-UP Claims for Strip Searches A unanimous 9th Circuit panel ruled in ACT UP!/Portland v. Bagley, No. 93-35592 (June 22) (not released for publication) that a group of Act Up members subjected to strip searches when they were arrested during a demonstration at the federal building in Portland, Oregon, may pursue damage claims against federal agents for violations of their constitutional rights, as well as tort claims against the government under the Federal Torts Claims Act. The appellate panel determined that the federal agents' claims of qualified immunity could not be determined on summary judgment, because there was a plausible argument by the plaintiffs that, based on established 9th Circuit precedents at the time, the officers were violating well-established constitutional rights under the 4th Amendment by subjecting the plaintiffs to strip searches without a reasonable basis for believing that they might be "carrying or concealing contraband." In addition, the six male plaintiffs contended their rights of privacy under Oregon tort law had been violated by the agents because the strip searches were carried out in view of other prisoners at a time when facilities were available for private strip searches, and asserted a damage claim against the government under the FTCA. The appellate panel found that there was a plausible basis for asserting jurisdiction on the claim, which requires a trial to determine the factual issue of available facilities. The plaintiffs are represented by Lambda Legal Defense & Education Fund, local counsel Tom Steenson of Steenson & Schuman in Portland, and cooperating attorneys at Brown Raysman & Millstein in New York. A.S.L. D.C. Circuit Upholds Cable TV Restrictions Reversing a panel decision, the D.C. Circuit en banc upheld a federal law and FCC rules restricting "indecent" programming on cable TV. Alliance for Community Media v. FCC, 1995 WL 331052 (June 6). Petitioners, representatives of cable programmers and viewers, challenged three sections of the Consumer Protection and Competition Act of 1992 governing indecent programming on leased access channels (on which cable operators lease time to independent programmers) and PEG (Public, Educational and Government) access channels. Sec. 10(a) authorizes cable operators to ban indecent programming from leased access channels. Sec. 10(b) requires cable operators carrying indecent leased access programming to restrict it to special channels that are blocked until a customer requests access; programmers must notify cable operators if programming is indecent. Sec. 10(c) mirrors sec. 10(a), but applies to PEG access channels instead of leased access. The law also restricts programming that is obscene or advocates unlawful conduct, but the court observed that the former lacks constitutional protection and the FCC regulations had defined the latter to include only material that is not constitutionally protected. The petitioners claimed that the restrictions on indecent programming violated their First Amendment rights. Writing for the majority, Judge Randolph began his analysis with secs. 10(a) and 10(c), holding that allowing private companies to reject certain programs did not make those companies state actors, and that without state action the 1st Amendment was not implicated. Turning to sec. 10(b), Randolph wrote that the blocking requirement was the least restrictive means to accomplish Congress's constitutionally permissible goal of protecting children from "adult" programming; the court noted that requesting access to blocked channels is only a small burden, given that federal law bars cable operators from disclosing subscribers' selections. Dissenting, Judge Wald pointed out that "indecent" speech is constitutionally-protected because it includes material with artistic, scientific, or political merit, such as programs about AIDS or the Mapplethorpe controversy. Quoting Jesse Helms, chief sponsor of the challenged sections, Wald maintained that legislation with the avowed purpose and effect of restricting a content-defined class of constitutionally-protected speech is state action implicating the 1st Amendment. Arguing that the legislation would plainly be unconstitutional if applied to a different content-defined class of protected speech, like programs about military spending, Wald wrote that the legislation impermissibly discriminates against indecent speech, and the stigma of government-mandated blocking may deter viewers from requesting access. Adding that content-based speech regulations are subject to strict scrutiny, and therefore must be the least restrictive means to achieve a compelling government interest, Wald asserted that the ban-or-block requirement in secs. 10(a) and 10(b) is more restrictive than comparably effective alternatives, and Supreme Court precedent favors a less restrictive approach even if it might be less effective. Lastly, Wald wrote that sec. 10(c) is both overinclusive and underinclusive, as cable operators that ban indecency withhold it from adults and children alike, while operators that carry indecency still subject children to the harm feared by the government. Chief Judge Edwards dissented in part, concluding that secs. 10(a) and 10(c) are constitutional by themselves, but that secs. 10(a) and 10(b) are unconstitutional in tandem because the administrative costs of the blocking requirement amount to a ban on constitutionally protected speech; Edwards also observed that the government had produced no evidence to justify its fear that indecent programming would harm children. Judge Rogers also dissented in part, arguing that sec. 10(b) is unconstitutional and that the court should sever it from the rest of the statute, leaving secs. 10(a) and 10(c) intact. O.R.D. Newspaper Columnist Escapes Liability for Bashing Anti-Gay Politician Reversing the intermediate court of appeals, the Ohio Supreme Court upheld dismissal of a state senate candidate's claims for defamation and intentional and negligent infliction of emotional distress against a newspaper that published a column critical of the candidate's positions on gay issues. Vail v. The Plain Dealer Publishing Company, 1995 WL 302393 (May 31). The court was unanimous in its judgment, although not in the rationale for the judgment. The columnist described the candidate's campaign as involving "gay-bashing" and consisting of "an anti-homosexual diatribe." The columnist also wrote that the candidate did not like gay people. Reasoning that the Ohio constitution, unlike the federal constitution, rendered opinion nonactionable in a defamation action, the court determined that the relevant inquiry was whether the challenged statements constituted expressions of opinion, rather than whether the statements were capable of being proven false. In reaching this result, and thereby distinguishing Milkovich v. Lorain Journal Co., 497 U.S. 1 (1990), the court relied on section 11, article 1, of the Ohio constitution, which provides that "[e]very citizen may freely speak, write, and publish his sentiments on all subjects, being responsible for the abuse of the right; and no law shall be passed to restrain or abridge the liberty of speech, or of the press." Applying a four-part test for the assessment of the status of a statement as opinion, the court reasoned that (1) the general context in which the statements were made was opinion, as the column was titled "Commentary" and appeared on a page labeled "Forum"; (2) the general tenor of the column was sarcastic, which was characteristic of persuasive speech rather than factual reporting; (3) the specific language lacked precise meaning; and (4) the statements did not imply the columnist's possession of unstated facts buttressing his opinion. The court therefore determined that, based on the totality of the circumstances, an ordinary reader would accept the column as opinion rather than fact. R.M. Federal District Courts Divided on Same-Sex Harassment Claims Two recent Title VII cases involving allegations of same-sex sexual harassment yielded differing results. In one case the allegations of same-sex harassment involved unwelcome sexual advances, requests for sexual favors, etc., and the court found a cognizable claim under Title VII. Griffith v. Keystone Steel and Wire, 1995 WL 32651 (C.D. Ill., May 12). In another case the allegations of same-sex harassment involved unwelcome name-calling, in which a male co-worker continuously taunted another male co-worker by referring to him as, among other names, a "dick-sucker," and the claim was dismissed because the harassment did not involve a sexual advance. Vandeventer v. Wabash National Corporation, 1995 WL 317028 (N.D. Ind., May 23). In Griffith, the court, in an opinion written by Justice Mihm, denied defendant's motion to dismiss and held that Title VII does not bar a same-sex harassment suit. Plaintiff Roy Griffith, a maintenance electrician, alleged that for several months he was subjected to sexually suggestive comments and improper physical sexual contacts by his foreman, Charlie Cutting, under the supervision of or knowledge of a number of other foremen, supervisors, or managers. In rejecting defendant's motion to dismiss, Judge Mihm first noted that the 7th Circuit, in Baskerville v. Culligan Intern. Co., 1995 WL 115897 (7th Cir., March 20), recently indicated in dicta that it would not exclude the possibility that sexual harassment of men by other men, or women by other women would be actionable in appropriate cases. Second, Mihm found that the language of Title VII does not restrict its prohibition against discrimination to employees of the opposite sex. Finally, in addressing findings of other courts that Title VII was concerned with a "dominant" gender's atmosphere of oppression [e.g. Goluszek v. Smith, 697 F. Supp 1452 (N.D. Ill. 1988)] and that whether a male plaintiff could show that his work environment was "anti-male" was relevant [Vandeventer v. Wabash Nat. Corp., 867 F. Supp. 790 (N.D. Ind. 1994)], Mihm held that although the number of male and female workers may be relevant in assessing the impact of sexual harassment, such a showing was not necessary in order to prevail on a claim of same-sex sexual harassment. According to Mihm, plaintiff must show that "but for the fact of his sex, [he] would not have been the object of harassment." Since plaintiff's complaint alleged that he was subjected to unwelcome sexual harassment because of his sex, and that such harassment was not directed at female employees, Mihm denied defendant's motion to dismiss. In Vandeventer, the court assessed (on a motion for reconsideration) a claim of same-sex sexual harassment in which the plaintiff alleged that his male co-worker harassed him by calling him a "dick-sucker" and a "homosexual." Rejecting plaintiff's claim under Title VII, Judge Sharp stressed that "(d)iscrimination because of homosexuality is not covered by Title VII. . . People who are harassed because they are homosexual (or are perceived as homosexual) are not protected by Title VII any more than are people who are harassed for having brown eyes. However, it is imperative to note that being homosexual does not deprive someone of protection from sexual harassment under Title VII, it is merely irrelevant to it. The issue is and remains whether one is discriminated against because of one's gender. If a male homosexual is discriminated against because he is male, such violates Title VII regardless of his particular sexual orientation." Unlike the Griffith court, Judge Sharp found that an important element of plaintiff's claim under Title VII would be to show that there was an atmosphere in the workplace that was "anti-male" and that he was being subjected to sexual harassment because he was male. "It is being the victim of anti-male or anti-female bias that forms the basis of a Title VII sexual harassment claim, not simply being exposed to `sexual' type comments or behavior." According to Sharp, "(w)hile the epithet used and the taunting had a `sexual' component, as do most expletives, the crucial point is that the `harasser' was not aiming expletives at the victim because of the victim's maleness. He was taunting the victim because he did not like him; [plaintiff's] gender was irrelevant." Since Sharp found that there was no evidence that the abuse was based on disdain for the plaintiff's gender, there was no cause of action under Title VII. M.B. Kentucky Supreme Court Upholds Manslaughter Conviction, Rejecting Appeal Focused on Evidence of Defendant's Lesbian Activities The Kentucky Supreme Court held that the prosecutor's questions of the defendant on cross-examination about her lesbian relationship with her cousin did not taint her manslaughter conviction in the death of her elderly husband. Smith v. Commonwealth, 1995 WL 346997 (June 8). Brenda Smith, 21, was charged with beating to death her 72-year-old husband, Simson "Smitty" Smith. During her direct testimony, she made numerous references to her distant cousin Laura, who was living in the house with the Smiths, which lent themselves to the inference that Brenda had a relationship with Laura that was upsetting to Smitty. On cross-examination, the state elicited the statement that Brenda and Laura had a sexual relationship, and that Brenda had sex with other men and women during her marriage to Smitty. On appeal, Brenda alleged that this was prejudicial and tainted the trial. The Supreme Court disagreed, finding that the information appeared relevant and that the prosecutor's questions were within proper scope of cross- examination in light of Brenda's testimony about Laura during direct examination. Of the eight justices sitting on the appeal, three dissented in an opinion by Chief Justice Stephens, who asserted that the majority was misrepresenting the direct examination. "Since the testimony from both parties clearly indicates that Laura was not implicated in the murder of Smitty, allowing the testimony in regarding Brenda's sexual orientation could only serve an impeachment purpose. `No authority . . . suggests that homosexuality indicates a propensity to disregard the obligation of an oath.'. . . [E]ven if one could hold that the door had been opened to the admission of this evidence, the repeated questions asked by the Commonwealth regarding Brenda's sexual preferences and sexual relationships with women other than Laura Meade reached a point where they were far more prejudicial than probative. On these grounds alone, a reversal is warranted." Two other issues not related to Brenda's sexual orientation were also raised on appeal and rejected by the court, with the same three justices dissenting. A.S.L. Texas Appeals Court Finds State Constitutional Protection for Police Officer's Off-Duty Sexual Conduct Citing prior decisions involving a lesbian applicant to the police force and challenges to the Texas sodomy law, the Texas Court of Appeals in Dallas ruled May 25 that the City of Sherman, Texas, violated the state constitutional rights of Otis Henry, a member of the city police force, when the chief refused to promote Henry because he was having an affair with Kelly Olsen, another member of the force who was secretly married to Tom Pollard, also a member of the force. City of Sherman v. Henry, 1995 WL 316535. Olsen and Pollard kept their marriage secret to avoid the department's nepotism policy. When Henry started dating Olsen, he had no idea about her marriage (which was then "on the rocks") and she told him she wasn't married. Henry applied for a promotion to sergeant and was at the top of the list based on his qualifications. The chief asked a lieutenant to check out rumors that Henry was having an affair with Olsen. Pollard ended up being the one who reported about it to the chief, at which time the fact of the Pollard-Olsen marriage also came to light. The chief then said he could not promote Henry, solely because of this affair and its effect on morale in the department. The trial court ruled against the police department on constitutional grounds, and the Court of Appeals affirmed in an opinion by Chief Justice Linda Thomas. Asserting that the Texas Supreme Court has recognized a state constitutional right of privacy broader than the federal privacy right, and noting that in City of Dallas v. England, 846 S.W.2d 957 (1993) and State v. Morales, 826 S.W.2d 201 (1992), rev'd on other grounds, 869 S.W.2d 941 (1994), the court of appeals had found that this broad privacy right applied to consensual sexual conduct between adults, the court held that the police department could only justify its denial of promotion to Henry if it had a compelling interest and that the policy it was applying was narrowly tailored to advance that interest. In this case, Henry's private sexual conduct was lawful and there was ample evidence in the record supporting the trial court's conclusion that departmental morale had not been negatively affected. The court concluded that the police department did not meet its burden, and affirmed the trial court. A.S.L. Alabama Appeals Court Grants New Custody Hearing to Lesbian Mother Whose Child Had Been Given to Grandparents Although Alabama has a sodomy law and strong anti-gay sentiment in its legislature, its Court of Civil Appeals recently reversed an award of custody to a lesbian mother's parents because the grandparents had not defeated the presumption in favor of the natural mother. In Hembree v. Hembree, 1995 WL 326951 (June 2), a lower court had awarded temporary custody and then permanent custody to the child's maternal grandparents. On appeal, the court reversed, concluding that the grandparents had not defeated the mother's "prima facie right to custody of . . . her child in a custody dispute between a parent and a nonparent." In order to defeat such a presumption, the grandparents would have to prove either that the mother was unfit or that she had voluntarily forfeited the child. The court held that the fact that the mother and the child had lived with the grandparents and that the mother had left the child in the grandparents' care did not support a finding that she had relinquished custody. Instead, the court noted that <160>the mother evidenced her care of the minor child by enlisting the aid of the [grandparents] during difficult times." Furthermore, the court noted that since there was no evidence that the mother was unfit (thus implicitly rejecting any argument that a lesbian mother is per se unfit), the grandparents had not met their burden defeating the presumption favoring parental custody. The court therefore reversed the trial court's award of custody to the grandparents, remanding the case for the trial court to consider the evidence in light of the proper standard of proof. C.B.R. Arkansas Appeals Court Affirms Loss for Lesbian Mother in Custody Case Finding that the chancellor (trial judge) had not improperly based his decision on the mother's sexual orientation, the Arkansas Court of Appeals affirmed a decision to switch custody of two minor children from their lesbian mother to their non-gay father. Larson v. Larson, 1995 WL 407108 (July 5). The homophobic subtext of the ruling is laid bare by quotations from the chancellor's decision, and a strange concurring decision by Judge Rogers, making clear that the chancellor's opinion is rife with disapproval of the mother's "lifestyle." Michael and Jean Larson married in 1979 and divorced in 1988, with Jean awarded primary custody. In 1989, Jean secured a contempt order against Michael for having his girlfriend present in the home in an "immoral relationship" while the children were visiting; the court ordered Michael to keep his girlfriend out of the house when the children were there. In December 1992, the son was sent to live with his father by agreement of the parties. In May 1993, Michael filed a petition for custody. The next month, Jean and her lover, Sherry Callendar, unsuccessfully sought a marriage license from the Benton County Clerk. After holding hearings on Michael's petition, the chancellor changed primary custody of both children to Michael. On appeal, Jean argued that the chancellor found her "unfit" based "solely on her homosexuality." However, the chancellor's own decision refuses to frame the issues in those terms, insisting that "the true substantive issue is whether or not it is in the best interest of the children to reside with the mother or the father." According to Chief Judge Jennings' decision for the court, "The chancellor did express concern about the effect of Mrs. Larson's lifestyle and the attendant publicity on the children. We find no fault with this concern, particularly in view of the testimony that Mikey was worried about the possible effect on his younger sister. Even so, it is apparent that the chancellor's primary focus in this regard was on appellant's conduct, not merely her status or sexual preference. We simply do not agree that appellant's sexual preference was the sole basis for the chancellor's decision." In other words, here is yet another case where the court, seizing on the status/conduct distinction, says it is not disqualifying all gays from child custody, just those who want to live with their lovers in a familial relationship that includes their children. Jean also argued that the chancellor failed to find the requisite "change in circumstances" that is normally required to upset an initial custody award. Jennings rejected this assertion, citing the following findings by the trial court: "Among the changes are the fact that appellant and Ms. Callendar had, while living together, engaged in sexual relations when the children were at home; that Mindy sometimes slept between the appellant and Ms. Callendar; that Mikey had gone to live with his father by agreement; and appellant's ambivalent attitude as to her desire for custody of Mikey." Jennings also called "appropriate" the chancellor's concern about keeping the two children together in one home. The court also found "no error" in the chancellor's finding that Jean and Sherry engaged in "deviant sexual activity." Rogers, concurring, observed that "the chancellor's own condemnation of appellant's sexual preference is apparent from his written word. In fact, however, the chancellor focused on the relative faults of both parties. It is because of the comparative reasoning employed by the chancellor and its disparaging tone that I have some hesitation in affirming the decision. Such reasoning comes perilously close to basing a decision on punitive grounds instead of properly focusing on the welfare and emotional well- being of the children." However, Rogers concluded that in light of the significant deference normally accorded the chancellor in such cases, the decision was not "clearly erroneous" and should be affirmed. A.S.L. Iowa Appeals Court Rules Against Lesbian Mother in Custody Case; Claims Sexual Orientation Not An Issue In Cupples v. Cupples, 1995 WL 316824 (Mar. 30), the Court of Appeals of Iowa affirmed the award of custody to a non-gay father over the lesbian mother. Although recognizing that the father had "taken every opportunity at trial to introduce evidence pertaining to [the mother's] sexual orientation," the court insisted that the "the district court properly saw [the mother's] sexual orientation as a non-issue and focused its decision on the relative parenting abilities" of both parents. While the record disclosed that both parents had histories of substance abuse, the court affirmed the award of custody to the father relying upon testimony that one of the children had been seriously abused while in the care of the mother and that the mother had plead guilty to two charges, one for disorderly conduct in early 1994, and one for driving under the influence in 1993. Although the father had admitted his prior use of marijuana, the court discounted his unlawful behavior since he denied any present use and tested negative during the trial. After concluding that while the mother "has a demonstrated ability to care for the children, she also has a history of law-breaking or impulsive conduct which raises serious questions about her maturity," the court affirmed the award of custody to the father. Additionally, reversing an award of a $2000 lien to the mother for the home which was awarded to the father, the court held that it was inequitable under the circumstances since the father's mother had contributed the $4000 down payment and it was unlikely he could pay the lien while raising three small children. C.B.R. New Jersey Appeals Court Says "Sexual Exhibitionist" May Not Proceed Anonymously in Discrimination Suit Affirming a trial court dismissal of a complaint, the New Jersey Appellate Division ruled in A.B.C. v. XYZ Corporation, 1995 WL 364096 (June 15), that a man who was discharged for sexual misconduct while he was supposed to be attending a company-paid business seminar could not proceed anonymously in his subsequent suit against the company charging disability discrimination. In a per curiam opinion, the court stated its agreement with the trial judge that "society's interest in open judicial proceedings outweighed any privacy interest plaintiff had in proceeding anonymously. . . We agree with the Law Division judge that the right of the public, as well as that of defendants, to know the identity of the parties in public court proceedings in a civil case for money damages outweighs any claim of this plaintiff to anonymity. The trial judge indicated that the definition of `handicapped' in the LAD `appears broad enough to include mental illness of the psychosexual variety.' We have serious doubts about this but need not resolve it because the trial judge dismissed on procedural grounds" (i.e., the plaintiff's refusal to proceed other than anonymously). The court held that the plaintiff had improperly relied on a New York federal case, Doe v. City of New York, 15 F.3d 264 (2nd Cir. 1994), where the court found that a complainant with AIDS at the NYC Human Rights Commission was entitled to damages because of a violation of an agreement with the agency allowing him to proceed anonymously. The court distinguished Doe as inapplicable due to the existence of a confidentiality procedure under the New York Human Rights ordinance. A.S.L. Alabama Appeals Court Affirms Murder Verdict The conviction of an Alabama man twice found guilty of killing a Catholic priest will stand, ruled the Court of Criminal Appeals of Alabama on June 16, because the testimony offered by the defendant's teenage same-sex companion did not raise issues of collateral estoppel or double jeopardy. In Leitner v. Alabama, 1995 WL 358910, the court held that appellant David Thomas Leitner cannot claim that the testimony of Gregory Scott Little, who lived with Leitner, barred relitigation of issues relating to the murder of Francis Craven, a parish priest who had befriended Little. Little was a 16-year-old prostitute in Atlanta when he met Leitner. Leitner asked Little to accompany him to Guntersville, Alabama, and offered to support him. Some time later, Leitner married an elderly neighbor, but continued to live with Little and eventually adopted him. They came to know and socialize with Craven, the priest at the local church. Craven taught Little to drive and helped him obtain a driver's license. Leitner, accompanied by Little, lured Craven to a remote spot in Tuscaloosa County and accused Craven of having a sexual relationship with Little. Both Little and Craven denied Leitner's accusation. Leitner then hit Craven on the head with a metal pipe, doused him with gasoline, and set him on fire. Little drove Leitner's van away from the crime scene. When the Court of Criminal Appeals overturned Leitner's first conviction, it noted, "Only Little's story linked the appellant Leitner to Craven's murder." Leitner claimed this was a determination of an issue of ultimate fact that Little's testimony was not corroborated, and so the state was barred from relitigating the issue at the second trial. Rejecting Leitner's argument, the court noted that it had made "no determination" of evidentiary insufficiency. The reversal of the first conviction was based on trial error, and did not touch on the question of whether Little was an accomplice. M.N.S. Federal Court Refuses to Dismiss Inmate's 8th Amendment Claim of Sexual Harassment and Coercion The U.S. District Court for the District of Columbia in Thomas v. District of Columbia and Sgt. Ingram, 1995 WL 319083 (May 23), denied the defendants' motions either to award them summary judgment or to dismiss the 8th Amendment claim by an inmate of the maximum security facility in Lorton, Virginia. The plaintiff alleged that he repeatedly informed prison officials that Sgt. Ingram sexually harassed him by forcibly touching his penis and incited other inmates to harass him by spreading rumors that he was gay and that he had informed on co-defendants. The court found that the plaintiff had met the two-pronged standard under Hudson v. McMillan, 503 U.S. 1 (1992), required of 8th Amendment claims. Under the objective prong, the court found that "[s]exual assault, coercion and harassment of the sort alleged by plaintiff violate contemporary standards of decency and can cause severe physical and psychological harm." The court also noted that few acts could incite a prison population more against another inmate than revealing that he was gay or had informed on co-defendants. The plaintiff met the subjective inquiry because "[w]here no legitimate law enforcement or penological purpose can be inferred from the defendant's alleged conduct, the harassment itself may also be sufficient evidence of a malicious and sadistic state of mind." The court also found that the District of Columbia could be liable because the allegations, if true, demonstrated a substantial risk of serious bodily harm to which prison officials had been deliberately indifferent. The court rejected the District's attempt to demonstrate that it could not be liable since its regulations expressly forbid such conduct by prison guards and thus there was no unconstitutional custom or practice. "While the regulations may exist, violations of them, or a pattern of such violations, may themselves be a practice or custom." The court rejected Sgt. Ingram's attempted to invoke qualified immunity. Under Harlow v. Fitzgerald, 457 U.S. 800 (1982), government officials are not entitled to qualified immunity in their personal capacities when they violate clearly established constitutional or statutory rights of which a reasonable person would have been aware. The court concluded that "any reasonable prison official would have known that to try to force an unwanted and prohibited sexual act on an inmate is objectively unreasonable and in violation of the inmate's rights." M.S.R. Louisiana Supreme Court Reverses Murder Conviction and Remands for Evidence About Gay Boarder The Louisiana Supreme Court has reversed the manslaughter conviction of Patricia van Winkle in the death of her 12-year-old son, Patrick, and remanded the case for evidence about the sexual proclivities of Darrell Hurst, a 20-year old man who rented a room in van Winkle's house. State v. Van Winkle, 1995 WL 394495 (June 30). A jury convicted Patricia of murdering her young son based largely on circumstantial evidence. Hurst was a witness at the murder trial, testifying to having heard various noises coming from the boy's bedroom that would be consistent with the prosecution's theory. The trial judge prohibited the defense from pursuing a line of questioning about Hurst's sexual orientation or activities, thus quashing a defense theory that Hurst and a partner he picked up at a gay "hustler" bar had sexually assaulted and murdered the boy. (An autopsy found seminal fluid but no semen in the boy's anus.) The state supreme court found that the trial judge had improperly excluded potentially relevant evidence, and that this was not a harmless error: "Given the equivocal nature of Ms. Van Winkle's statements and of the forensic evidence, the State's case was circumstantial; the defense theory, if properly presented, may well have been sufficient to plant reasonable doubt in the jury's mind." A.S.L. California Supreme Court Finds Country Club Subject to Unruh Civil Rights Act The California Supreme Court ruled June 29 that a large country club which derives revenue from business dealings with non-members is subject to the prohibition of discrimination by places of public accommodation under the state's Unruh Civil Rights Act. Warfield v. Peninsula Golf & Country Club, 1995 WL 391179. The only dissenting voice was that of Chief Justice Lucas, who argued that the legislature never intended to subject private country clubs to the Unruh Act. The case arose when the board of directors of the club refused to honor a divorce settlement that awarded an existing family membership in the club to the ex-wife; club rules provided that only men could be full members. Although the club offered the ex-wife a different class of membership with restricted club privileges, she declined what she described as "second class membership" and sued under the Act. The court disagreed with the plaintiff's argument that all large country clubs should be considered places of public accommodation, but agreed that this 700 member club, which derived significant revenue from dealings with non-members (and also permitted area high school golf teams to practice on the grounds) was clearly a public accommodation. The scope of the public accommodations provisions of the Unruh Act is of significance to gay litigants in a variety of contexts, including pending litigation against the Boy Scouts of America for excluding openly gay people from membership or leadership roles. The ACLU Lesbian & Gay Rights Chapter in Los Angeles filed an amicus brief in the case on behalf of the plaintiff. A.S.L. Texas Appeals Court Rejects Challenge to Dallas Sexually-Oriented Business Ordinance The owner of a topless bar in Dallas was unsuccessful in challenging the constitutionality of a city zoning ordinance under which he was convicted. Messina v. State, 1995 WL 398327 (Tex. App., Dallas, July 7). The ordinance defines such a business, inter alia, as one that features persons performing in a "state of nudity", which includes dress that fails to opaquely cover the areola of the female breast. Alan Messina was found guilty in municipal court of operating such an establishment within 1000 feet of a public park in a residential area. He raised a state equal protection challenge, arguing that the ordinance discriminated on the basis of sex by focusing on the female breast and treating it differently from the male breast. The court was not amused, pointing out a prior decision in which such a challenge had been rejected by the same appeals court. Messina relied on a decision of a different Texas appeals court, which had rejected the argument that it could justify differential treatment of male and female nudity solely on the basis of judicial notice or demonstrable anatomical difference. The court's decision drew dissents from three judges of the 8-member bench. Dissenting Justice Witham argued that the city had failed to present evidence justifying the differential treatment and that reliance on stare decisis or judicial notice was insufficient in a case arising under the state constitution's equal rights amendment, which requires strict scrutiny of any differential treatment on the basis of sex. A.S.L. Broward County Enacts Rights Ordinance By a 6-1 vote, the commissioners of Broward County, Florida, passed a measure June 13 that bans discrimination on the basis of sexual orientation. The vote came at a stormy public session, with speakers reminding the commissioners that Broward voters rejected a proposed gay rights ordinance in a referendum vote in 1990 by a margin of 3-to-2. Gay rights advocates in the county initially sought a new referendum, but then changed their strategy and successfully lobbied the commission. Opponents vowed to seek a repeal referendum. Sun Sentinel, June 14. A.S.L. Jury Award in Gay-Bashing Case We previously reported that the Texas Court of Appeals ruled May 25 that the mother of a teenage gay-basher was not liable in tort for the murder in which her son participated. Rodriguez v. Spencer, 1995 WL 315533. The San Francisco Sentinel reported May 24 that a Houston jury has awarded the victim's estate $10.5 million in civil damages against the son, Brian Spake, now 21, for gross negligence in causing the death of Paul Broussard. Spake testified that he kicked Broussard, who was stabbed to death by another youth, Christopher Buice, who received a 45 year prison term for his part in the incident in a previous criminal trial. A.S.L. Domestic Partnership & Marriage Updates More employers reported to have extended domestic partnership benefits eligibility for their employees: The law firm of Anderson Kill Olick & Oshinsky, P.C., in New York City, provides domestic partnership employee benefits. * * * Coors Brewing Company has responded to lobbying from its lesbian/gay employees group (known as "Lager") by adopting a full domestic partnership benefits plan, according to a July 8 report in The New York Times. * * * Southwestern University School of Law extended benefits eligibility to its staff effective June 1, using CIGNA as its health insurance carrier. * * * American President Lines, a major world-wide shipping company, has agreed to include domestic partnership benefits coverage in a new collective bargaining agreement that goes into effect in January, 1996. * * * Local 226 of the Culinary Workers Union in Las Vegas reported reaching agreement with Nevada hotel employers on including same-sex partners under pension benefit plans on the same basis as employee's spouses; the union also reported obtaining sexual orientation non-discrimination language in all of its ratified contracts. The California State Bar reached an agreement with Blue Cross of California to add domestic partnership coverage for insurance plans made available to the Bar's members. This is the first state bar association to provide such a benefit, which is available for both same-sex and opposite sex domestic partners. Washington Blade, July 7. West Virginia University President Neil Bucklew's attempt to implement a limited domestic partnership policy was suspended by University Chancellor Charles Manning to give the board of trustees an opportunity to consider it. On July 7, the board's Social Justice Committee voted 4-1 to recommend continuing the suspension. Most committee members voiced doubt about the legal authority of the university to recognize domestic partners without legislative approval, although the University's Associate General Counsel, Bill Hutchens, argued that the limited benefits (which do not include insurance) were within the administrative discretion of the university. Pittsburgh Post-Gazette, July 8. The timorous administrators may have been reacting to a threat by a state legislator to bring a lawsuit against the University. The Advocate, July 11. The Capital Times in Madison, Wisconsin, reported June 16 that State Representative Tammy Baldwin, an openly lesbian elected official, plans to introduce both a same-sex marriage bill and a domestic partnership policy bill in the state legislature. Wisconsin is a non-sodomy law jurisdiction that bans sexual orientation discrimination. However, its highest court ruled last year that the domestic partner of a parent cannot adopt the parent's child, although it ruled recently (see related story) that a co-parent could seek child visitation after the break-up of a same-sex relationship. The Ithaca, New York, Common Council passed a resolution supporting the concept of same-sex marriage, and Mayor Benjamin Nichols announced he was considering ordering the city clerk to issue a marriage license to Toshav Greene and Phillip Storrs, a same-sex couple seeking such a license who had been rejected by the clerk. The City Attorney, Charles Guttman, also favors issuing the license, but is researching the question whether the city can issue such a license consistent with state law. EPIC-MRA-Mitchell Research, a public opinion polling firm, announced that one-third of the respondents (1000 registered voters) in a national poll supported letting same-sex couples marry. Younger voters, those with higher incomes, and those with more education were more likely to approve of such marriages. A.S.L. Clinton Appoints Avowed Heterosexual As Liaison To Gay Community In the wake of embarrassment and outrage when White House security guards wore rubber gloves at a reception for lesbian and gay elected officials on June 13, the Clinton Administration announced the appointment of Marsha Scott, a deputy assistant to the President and an avowed heterosexual, to be the White House liaison to the lesbian and gay community. Scott is the first such person ever to be designated for such a position in the White House. Subsequent press reports about the gloves incident suggested that the problem may have been poor communication to the lesbian and gay guests about Secret Service routine; after an incident in 1993 when a Secret Service agent suffered a puncture wound while searching a handbag of a White House guest, an OSHA inspector recommended that those agents who conduct searches always wear puncture proof gloves, and gloves have become routine for those agents who conduct inspections. Washington Times, June 20. A.S.L. British Court Rejects Challenge to Military Policy On June 7, in R. v. Ministry of Defence ex parte Smith, No. CO/0573/95, Simon Brown L.J. and Curtis J. of the Queen's Bench Divisional Court refused applications for judicial review of the U.K. Armed Forces' policy of dismissing gay, lesbian and bisexual personnel. The applications (a lesbian and three gay men who were administratively discharged) made three main arguments: (1) the policy violates their rights under Articles 8 and 14 of the European Convention on Human Rights; (2) it is "irrational" under principles of U.K. administrative law; and (3) it is contrary to the European Community's Equal Treatment Directive, which prohibits sex discrimination in employment. The first argument cannot be made before a U.K. court, since the U.K. has not incorporated the Convention as domestic law, but only before the European Court and Commission of Human Rights in Strasbourg, after exhausting domestic remedies in the U.K. (appeals to the Court of Appeal and the House of Lords). Simon Brown L.J. implied that he would have found the policy contrary to the Convention were it part of U.K. law, whereas Curtis J. said he would have upheld it under Article 8(2). The second argument is available because the policy is an exercise of the executive's prerogative powers and is not contained in a Parliamentary enactment. (U.K. law does not permit judicial review of Parliamentary acts unless they conflict with European Community law.) It failed because the applicable Wednesbury standard of "rationality" (justifications must not "outrageously def[y] logic or accepted moral standards") is extremely deferential to the executive, "even where fundamental human rights are being restricted." Thus, although Simon Brown L.J. rejected the Armed Forces' justifications (adverse reactions of heterosexual personnel, protection of male recruits aged 16 and 17, "sharing the showers" and security), and described the policy as based on "a wrong view . . . that rests . . . upon the supposition of prejudice in others"), he could not hold that the policy was irrational, because it was not "plain beyond sensible argument that no conceivable damage could be done to the Armed Services as a fighting unit." He dismissed the applications "with hesitation and regret", concluding that the future of the policy (which he considered unlikely to survive for much longer and urged the respondent to examine afresh) rests with the U.K. Government and Parliament. Curtis J., agreeing that the decision is for Parliament, viewed the policy as based on "purely military grounds", not prejudice, and not "doomed to die an early death" or "necessarily wrong." On the third argument, the applicants seem to have applied Baehr v. Lewin (the Hawaii marriage case) to the Equal Treatment Directive and military employment, but cited the U.N. Human Rights Committee's statement in Toomen v. Australia that "sex" includes "sexual orientation," rather than using Baehr's rationale. Neither judge seems to have fully understood this powerful but subtle argument. Simon Brown L.J. held (Curtis J. agreeing) that the argument "founder[s] on the plain and unambiguous language of the Directive, . . . which says everything about gender discrimination, but . . . nothing about orientation discrimination." The Court of Appeal or the House of Lords might refer this point of European Community law to the European Court of Justice in Luxembourg. Smith is an excellent illustration of the inability of sympathetic English judges to protect human rights without a domestic bill of rights. Surprisingly, Simon Brown L.J. included the U.S. in a list of "countries now permitting homosexuals in their Armed forces"; perhaps he meant "closeted or celibate," referring to the "Don't ask, don't tell" policy. The next stop for this case is the Court of Appeal. R.W. Gays in the Military Update - U.S. In an unpublished opinion, U.S. District Judge Claude Hilton (Virginia) ruled in Thomasson v. Perry that the "don't ask, don't tell" policy is constitutional, and refused to bar the discharge of Navy Lt. Paul Thomasson, a 10-year veteran pilot with an excellent service record. No conduct other than stating that he is gay has been alleged against Thomasson, but Hilton ruled that the Navy can presume Thomasson engages in homosexual conduct, relying on a statement in a 1986 brief filed in a sodomy challenge by Lambda Legal Defense Fund stating that "homosexuality is inexorably intertwined with `homosexual conduct'," according a detailed report on Hilton's decision in the Washington Blade (June 16). Rejecting the argument that the military policy is based on prejudice, Hilton bought the Defense Department's standard "unit cohesion" justification. Rejecting equal protection arguments, Hilton pointed to military segregation of men and women into different living quarters, presumably to preserve individual privacy, and asserted that the same sort of privacy concerns required removing openly gay members from the service to preserve the privacy in living quarters of heterosexual members. The Defense Department published proposed regulations dealing with military recruitment at institutions of higher education on May 30. 60 Fed. Reg. 28050. The proposed regs would revise 32 CFR Part 216 to incorporate the requirements of last year's Solomon Amendment to the Defense Appropriations Bill, which bars the use of Defense appropriations at any school that prohibits military recruitment. The proposed regs preserve the distinction between institution-wide bans and bans localized in a particular subunit; thus, if a law school bans military recruiters, only the law school, and not the rest of its affiliated university, would be barred from receiving Defense Department funds. Written comments on the rule must be submitted by July 31 to Director for Accession Policy, Office of the Assistant Secretary for Force Management Policy, 4000 Defense Pentagon, Washington, D.C. 20301-4000. The House is moving forward on the ROTC Campus Access Act, which would prohibit any federal grant or contract from being awarded to an institution of higher education that adopts a policy barring Reserve Officer Training Corps programs from its campus. On June 14, this was added to the pending Defense Appropriations Bill by a 302-125 vote in the House. The Navy will allow Zoe Dunning, an openly lesbian reserve officer, to continue serving, accepting the recommendation of a hearing tribunal which apparently accepted her rebuttal of the presumption that she engages in homosexual activity, and has also abandoned further attempts to win the Dusty Pruitt case, having made a settlement offer accepted by Pruitt. Still active is the Margarethe Cammermeyer case; Cammermeyer resumed active service in June pursuant to court order. Reportedly, the Defense Department is trying to get the 9th Circuit to affirm the district court's order in the case in an unpublished decision, and to depublish the trial court's order. Then it is expected that Cammermeyer will retire at the end of this year, which would be her 30th year of service. Cammermeyer has indicated she will not retire if her case is still pending at the end of the year. Navy Lt. Richard P. Watson announced plans to sue the Defense Department over his pending discharge. Watson "came out" to his commanding officers after being threatened with blackmail by an acquaintance who knew he was gay. Although there are several gay military cases pending in district courts in the 9th Circuit, Watson's may be the first to be brought challenging the Clinton Administration policy. To date, the 9th Circuit Court of Appeals has been the most receptive to military challenges, refusing to entertain the presumption of conduct urged by the Defense Department for anyone who professes to be gay. A.S.L. Law & Society Notes The Clinton Administration and Attorney General Janet Reno got a black eye in the gay community when the Justice Department announced June 8 that it would not file a friend of the court brief in Romer v. Evans, the pending Supreme Court case on the constitutionality of Amendment 2, Colorado's anti-gay initiative measure that was passed by voters several years ago but declared unconstitutional by the Colorado Supreme Court. Reno stated that "no federal statute or federal program was implicated. . . We are not a party in the case and weren't asked by the court to file. It's a discretionary act." Exactly; and by not exercising discretion to file a brief, Clinton failed to extend himself beyond the letter he sent a year ago announcing his opposition to anti-gay ballot measures. The Broward County, Florida, Commission voted 6-1 on June 13 to add sexual orientation to the county's human rights ordinance banning discrimination. Opponents of the measure promptly announced plans to seek its repeal by referendum. On June 9 the Virginia Supreme Court denied a motion to reconsider its decision in Bottoms v. Bottoms, 457 S.E.2d 102 (April 21), in which it awarded custody of Sharon Bottoms' son to Bottoms' mother, premised largely on Sharon's continuing relationship with her lesbian partner and the Court's perception that exposure to that relationship (and asserted social stigma attached to it) would not be in the child's best interest. U.S. Representative Bill Paxon (R.-N.Y.) told officials of the Human Rights Campaign Fund that the National Republican Congressional Committee has banned sexual orientation discrimination on its staff since 1991. The Committee's written policy is apparently a paraphrase of the District of Columbia Human Rights Ordinance, which has banned sexual orientation discrimination since the 1970s. Washington Blade, June 30. A.S.L. The St. Louis Post Dispatch reported July 9 that Ford & Sons Funeral Home in Cape Girardeau, Missouri, had discharged Roger Moore, a gay embalmer, as a result of a harassment and vandalism campaign started by unknown persons who sent letters to 100 townspeople asking "Would your loved one want a homosexual taking care of them when they die?" Local police have been unable to track down any suspects in the letter campaign or the vandalism. Since anti-gay discrimination is legal in Missouri, Moore cannot file suit against his employer. The newspaper article suggests that the anonymous letter writer was trying to drum up business for Ford's only competitor in town, McCombs Funeral Home, whose proprietor denied having anything to do with it. Moore vowed to stay in the town and find a different job. Ford's had nothing but praise for his work. The Employment Non-Discrimination Act was been reintroduced in Congress on June 15 (H.R.1863; S.932). The narrowly-tailored bill applies only to employment discrimination, covers only employers large enough to be subject to the federal Civil Rights Act of 1964, eschews any use of a "disparate impact" theory to combat anti-gay discrimination, and outlaws any affirmative action on the basis of sexual orientation, even as a remedy for adjudicated discrimination. This version of ENDA has a narrower definition of "sexual orientation" than last year's; it provides that "sexual orientation" as mentioned in the bill "means homosexuality, bisexuality, or heterosexuality, whether such orientation is real or perceived." Last year's bill included the phrase "as manifested by identity, acts, statements, or associations." Apparently the sponsors feared loss of Clinton Administration support with the broader definition, in light of the position the Administration is taking in defending the ban on military service by openly lesbian and gay persons. As of the date of introduction, the measure had 117 House sponsors and 29 Senate sponsors, more than last year's version, despite the conservative shift in Congress last November. BNA Daily Labor Report No. 116, 6/16/95, pp. A-9 & A-10. Camp Sister Spirit Lives! On July 5, Jones County, Mississippi, Chancellor Frank McKenzie, ruling on a nuisance suit brought by angry neighbors, held that the camp, a feminist rural retreat run by a lesbian couple, was not a "nuisance" and denied a demand that its operation be enjoined. However, McKenzie said that the "fears and concerns" of those who filed the suit "are genuine and justified under the evidence" and warned that the camp could be closed down if Brenda and Wanda Henson, its operators, did not take care to avoid an increase in the level of activity on the grounds, reported the Associated Press. Now it's gay fruit flies. The Associated Press reported that a study published in the June issue of the Proceedings of the National Academy of Sciences by National Institute of Health researchers found that male fruit flies engaged in homosexual conduct after a gene transplant, giving rise to an inference that genes can affect sexual orientation. Just one problem; when the gay fruit flies were then placed in containers with non-gay fruit flies, the non-gay fruit flies also began to act gay. So what does it all mean? A.S.L. International Notes The Court of Criminal Appeal of the Australian state of South Australia has held that the depiction of a naked, undressing or urinating young boy is not inherently indecent. In Phillips v. Police, 75 Aust. Crim. R. 480 (1994), an appeal from convictions for possession of child pornography, the court analyzed in detail the concepts of indecency, obscenity and immorality. The Australian test of indecency is contemporary community standards. The common law takes account of all the circumstances and the setting of the material but the South Australian statute concerned "takes the fallacious position that there is material which is inherently indecent or obscene." Thus the Act required the court to ignore the fact that videos were secretly taken and that the appellant had a prurient interest in what was depicted. In the circumstances, the images depicted were not inherently indecent nor offensive to contemporary community standards. The appeal was upheld and convictions quashed. D.B. The Canadian Parliament passed a hate crimes bill that enhances penalty for crimes motivated by the victim's race, religion, language, color, gender, age, mental or physical disability or sexual orientation. Most of the raucous parliamentary debate concerned the inclusion of sexual orientation. Miami Herald, June 18. The Governor General of Australia, William Hayden, who is the official representative of the British crown but has no actual government powers, supported the concept of same-sex marriage in a speech to the Australiasian College of Physicians. The Finnish government enacted a new provision of the penal code, effective September 1, that makes it a criminal offense to discriminate on the grounds of race, faith, sex, nationality, color, age or sexual orientation. This will place Finland among a handful of countries with national laws against sexual orientation discrimination. The Australian government is easing the process required for obtaining visas for non-Australian same-sex partners of Australian citizens, by the creation of a new interdependency visa class. The new regulations will remove a significant amount of discretion that had been retained by immigration officers to deny entry. The Dutch government is expected to propose to the Parliament the enactment of a measure that would create a registered partnership system for same-sex couples. A bill with details of the proposal may be introduced next year, but it is expected that at least one member of a registered couple will have to be a citizen of a European Union country. This would be a more liberal citizenship requirement than exists in the Scandinavian countries, which require that at least one member of the couple be a citizen of the country. It may make the Netherlands a European honeymoon haven for same-sex couples. A.S.L. Professional Notes Gay & Lesbian Advocates & Defenders (GLAD) in Boston announced July 10 that Amelia A. Craig, Esq., has been hired as its new Executive Director. Craig is currently managing attorney in the Western Regional Office of Lambda Legal Defense and Education Fund. She will assume her position with GLAD in September. She is a 1986 graduate of Stanford Law School and worked at Heller, Ehrman, White & McAuliffe before joining Lambda in 1993. GLAD will introduce Craig to its donors at its 13th Annual Summer Party at the Provincetown Inn, 1 Commercial Street, Provincetown, Mass. Call 617-426-1350 for reservations for this event. The Gay and Lesbian Victory Fund announced the appointment of former Wisconsin State Representative David Clarenbach as its new executive director. Clarenbach was not openly gay in office, but came out publicly with the announcement of the Victory Fund appointment. A.S.L. AIDS AND RELATED LEGAL NEWS BRIEFS 9th Circuit Finds  504 Violation by FBI in Suit by Doctor With AIDS Responding at last to plaintiff's refusal to accept defeat, a 9th Circuit panel has withdrawn its prior decision in Doe v. Attorney General of the United States, No. 93-15253, and ruled 2-1 on June 30 that the Federal Bureau of Investigation violated sec. 504 of the Rehabilitation Act of 1973 when it terminated a contract for physical examinations of its agents by the late Dr. John Doe. The agency had received information from an informant that Dr. Doe had AIDS. Neither Doe nor the hospital where he worked would respond directly to the agency's inquiry about Doe's health status, but they informed the agency that they followed proper infection control procedures and there was no risk to the agents. The agency then terminated the contract. In its previous opinion, published at 44 F.3d 715 (Jan. 18, 1995), the panel upheld the trial judge's ruling against the plaintiff as not clearly erroneous. In that opinion, the trial judge, District Judge Charles Legge, found that the agency terminated the contract because the failure of Dr. Doe to respond to its inquiries about his health status prevented the FBI from determining whether Doe was "otherwise qualified" to continue examining agents, and not directly because of Doe's HIV-status. (Expert testimony led the trial judge to find that any risk of infection for agents through the performance of routine physical examinations by an HIV+ doctor would be "remote.") On reconsideration, however, a majority of the panel came around to the view espoused by the plaintiff that, in fact, the agency's inquiry as to Doe's HIV-status was not relevant for any lawful purpose. "[T]he FBI's concern under the Act should have been to determine whether Dr. Doe posed a substantial risk of communicating the disease. It would have been perfectly appropriate, therefore, for the FBI to inquire in detail about the infection control procedures used to ensure that FBI employees were not placed at risk. The district court record reveals, however, that the FBI expressed little concern about the hospital's infection control procedures. The record shows that Dr. Doe and the hospital were entirely forthcoming about these procedures, but that their explanations fell on deaf ears." In short, the FBI was so obsessed with determining Doe's HIV status that it failed to focus on the relevant inquiry; furthermore, the record shows that the FBI intended to terminate Doe's contract if it confirmed that he was HIV+, so the agency's inquiry had an unlawful purpose. Chief Judge Wallace dissented, arguing that "[r]egardless of how any of us would decide the case had we been the district judge, I cannot say these finding are clearly erroneous." Unfortunately (and inexplicably), the court's opinion is contained in an unpublished memorandum, unlike the officially published January 1995 opinion which it replaces. Thus, the decision which a majority of the panel now deems to have been incorrect can continue to be cited in the 9th Circuit, while the new opinion that replaces it cannot. What can they be thinking? Matt Coles of the ACLU's Lesbian & Gay & AIDS Projects represents the estate of Dr. Doe, who died from AIDS after the lawsuit was filed. A.S.L. 5th Circuit Denies Habeas Petition of HIV+ Man Convicted for Spitting at Prison Guard In a per curiam decision, Weeks v. Scott, 1995 WL 340057 (June 23), the U.S. Court of Appeals for the 5th Circuit upheld the conviction of an HIV+ prisoner who, the state argued, attempted to murder a guard by spitting in his face. While being transferred from one prison unit to another, Curtis Weeks spat in the face of a guard. The state prosecuted Weeks for attempted murder and in 1989 a jury convicted him. The state court of appeals affirmed Weeks' conviction. Weeks v. Texas, 834 S.W.2d 559 (Tex. App. 1992); see 1992 LGLN 66. A federal habeas corpus petition followed. Weeks argued that the evidence did not support a finding that spitting could, beyond a reasonable doubt, transmit HIV, and that the jury was misled by instructions which suggested they could convict him without being convinced that his spitting could have transmitted HIV to the guard. Viewing the evidence in favor of the prosecution, the 5th Circuit was convinced that a rational jury could have found that spitting could transmit HIV. The jury heard four witnesses testify about HIV transmission. The "strongest" prosecution witness, Paul Cameron, testified that HIV "could possibly" be transmitted by saliva and told the jury there were cases of saliva transmission. Other witnesses characterized the risk of transmission as remote, if not impossible, and told the jury that saliva transmission had never been proven. Noting that Weeks' attorneys had presented a "mountain of scientific evidence" that HIV cannot be transmitted by saliva, the court preferred, nonetheless, to defer to the jury because the record contained some evidence (suspicious though it was) to support the conclusion that Weeks' spitting could have transmitted the HIV virus to the guard (although it apparently didn't). The court acknowledged in a footnote the split among various jurisdictions as to whether HIV can be transmitted via saliva. Weeks also argued that the jury charge misled the jury into convicting him without being convinced that his spitting could have infected the guard. The instruction required a finding of guilty if the jury was convinced beyond a reasonable doubt that Weeks attempted to kill the guard by intentionally spitting on him. In addition, the state's closing argument glossed over the need for the state to prove that transmission could have happened. The charge was not unconstitutionally infirm however, because the instructions defined attempt ("more than mere preparation that tends but fails to effect the commission of the offense intended") and because the defense closing included argument on the state's burden of proof and the need for the state to show the possibility of HIV infection. D.W. 7th Circuit Revives Prisoner Suit for Rape by HIV+ Inmate In a decision with potentially far-reaching constitutional implications, the U.S. Court of Appeals for the 7th Circuit ruled June 5 that a prisoner allegedly raped by his HIV+ cellmate must be given assistance in conducting pretrial discovery to identify potential defendants in his 8th Amendment case. In an opinion by Chief Judge Richard Posner, the court held in Billman v. Indiana Department of Corrections, 1995 WL 329725, that the district court had an obligation to assist Jason Billman, an Indiana inmate, in determining which prison officials could be named as defendants in his 42 U.S.C. 1983 suit. Billman sued after he allegedly was raped by his cellmate, Darrell Crabtree. He charged that he was informed by prison officials that he would have to take an AIDS test because Crabtree had been diagnosed as carrying HIV. Billman also charged that prison employees knew from prior conduct that Crabtree had a propensity to rape other inmates and did nothing to intervene when the incident occurred. The complaint, alleging cruel and unusual punishment, was drafted by Billman without assistance of counsel and listed five defendants: the Indiana Department of Corrections and its chief; the warden and unit manager of the prison in which he was incarcerated; and an "unknown correctional complex officer." Billman asked for leave to file his complaint in forma pauperis. The district court denied the motion, and dismissed the suit with prejudice, finding it frivolous. The 7th Circuit reversed and remanded. Under Denton v. Hernandez, 112 S.Ct. 1728 (1992), all that a trial judge may do upon a finding of frivolousness is deny leave to proceed in forma pauperis, leaving the question of dismissal to evaluation under FRCP Rule 12. Unlike the majority of prisoners' civil rights suits, "most of which are indeed hoked up and frivolous," the facts alleged by Billman are not "fantastic or unbelievable," wrote Posner. He added, "Fairly construed. . . the complaint alleges that employees of the prison system, knowing that Crabtree had a history of raping his cellmates and was HIV-positive, nevertheless placed Billman in the same cell without warning him of the danger he faced, and that they did nothing to interrupt the rape while it was in progress." While it appears that Billman did not contract HIV, "the fear caused by the rape itself, and the additional fear of contracting HIV until that fear was dispelled, would be normal items of damages," noted the court. The trial court dismissed Billman's claim because he did not allege the state of mind necessary to demonstrate "deliberate indifference" on the part of any defendant, noted Posner. However, Billman's opportunities to conduct a pre-complaint inquiry within the prison complex were "virtually nil," he added. Billman "knew enough to know to know that a terrible thing had been done to him," wrote Posner. "But he did not know enough to identify the culprits or to determine whether they had the confluence of knowledge (of Crabtree's propensity for rape and HIV status) and power (to assign Billman to a cell) necessary to hold them liable for inflicting a cruel and unusual punishment." A non-incarcerated complainant who could not reasonably be expected to identify tortfeasors without the aid of pretrial discovery would not have his case dismissed, noted the court. Thus, there is "peculiar perversity" at work which effectively imposes "heightened pleading standards in prisoner cases." "We do not think that the children's game of Pin the Tail on the Donkey is a proper model for constitutional tort law," wrote Posner. "It is far more difficult for a prisoner to write a detailed complaint than for a free person to do so, and this is not because the prisoner does not know the law but because he is not able to investigate before filing suit. We think it is the duty of the district court to assist him, within reason, to make the necessary investigation." M.N.S. 6th Circuit Avoids Ruling on Constitutional Claims in Death of HIV+ Prisoner On April 4, 1990, Harry Perkins, who was HIV+, was arrested for breaking and entering in Miami County, Ohio. During booking, Perkins informed corrections officers that he had AIDS. The officers described Perkins as weak and ill and indicated that he lost control of his bowels twice during booking. On April 13, Perkins died while still in custody. On the day of his death, corrections officers had difficulty waking Perkins and noted that his condition was getting worse. During the morning Perkins was moved to the jail's clinic. The Sheriff was advised that Perkins should probably be moved to a hospital. The paperwork was started at that time. At 10:15 a.m. someone checked on Perkins and could not get a response. Paramedics were called and Perkins was pronounced dead at 10:50 a.m. His body was transported to the coroner's office where a visual autopsy was performed. The coroner concluded that Perkins died of multiple systems failure cause by the AIDS virus. He ordered the immediate cremation of the body, fearing spread of HIV through the ground. Perkins' next of kin was not informed of his death prior to the cremation. Perkins' personal representative sued Miami County and various county commissioners, sheriffs and medical personnel, alleging violations of Perkins' civil rights under 42 U.S.C. sec. 1983. On motion for summary judgment the district court divided the case into two incidents: events occurring from April 4-12 and events on April 13, 1990. The district court granted summary judgment for the defendants as to the treatment of Perkins from April 4th to the 12th and dismissed all defendants who were not involved in Perkins' care on April 13th. Perkins' personal representative appealed, and the Sixth Circuit held that it lacked jurisdiction to hear the appeal of the partial summary judgment based on the activities from April 4th to the 12th, affirming the district court on all other issues. Soliday v. Miami County, 1995 WL 326566 (6th Cir., June 2). The claim for deliberate indifference to serious medical needs as to April 13, 1990, will proceed in the district court; after trial if the matter is again brought before the 6th Circuit, the court may consider the argument that the claims as to the earlier time period should have been tried. T.V.L. 11th Circuit Holds AIDS-Fraud Vitiates Incontestability Clause in Insurance Contract Applying New Jersey law after resorting to a conflict-of-laws analysis under Florida law, a panel of the United States Court of Appeals for the 11th Circuit held June 7 that the incontestability clause in a life insurance policy did not prevent the insurer's rejection of the beneficiary's claim on the basis of the insured's fraud in applying for the policy. Fioretti v. Massachusetts General Life Insurance Company, 53 F.2d 1228. The insured had knowingly denied his HIV-positive status in both his original application and a subsequent Statement of Good Health, and he had arranged for an imposter to take a blood test required by the insurer so as to conceal his status. Given this record, the beneficiary admitted the insured's fraud but asserted the policy's 2-year incontestability clause, as the policy had been in effect for over two years. Observing that New Jersey law permitted an insurer to avoid an incontestability provision with evidence of even an innocent misrepresentation, the court concluded that the insured's affirmative fraud clearly permitted the insurer's recision of the policy. The insured's misrepresentations certainly were material to the insurer's decision to underwrite the risk, the court declared. R.M. 11th Circuit Eases Learned Intermediary Standard in Action Against Blood Product Manufacturer The U.S. Court of Appeals for the 11th Circuit held that a blood product manufacturer need only prove that a treating physician had knowledge similar to what would have been provided in a warning on the product in order to invoke the learned intermediary defense in a negligence action. In Christopher v. Cutter Laboratories, 1995 WL 225226 (June 2), plaintiffs sued the manufacturer of a blood product which was used to treat hemophilia in their son Jason in 1983, alleging that the manufacturer's negligent failure to warn Jason's physician that the product might transmit HIV resulted in Jason's death in 1992 from AIDS. At the time of Jason's treatment, the defendant's blood product bore no warning as to the possibility of HIV transmission. However, shortly thereafter, the defendants requested and, in 1984, the FDA approved, such a warning on the product. Denying defendant's motion for judgment as a matter of law, the trial court found sufficient evidence of causation to present to a jury the question whether the manufacturer's negligence caused Jason to contract HIV. In support of their case, defendants argued that Jason's physician, Dr. Barbosa, knew of the possibility that HIV might be transmitted through blood products. Accordingly, they invoked the "learned intermediary rule" and requested a jury instruction that failure by the manufacturer to warn the physician of the possibility of HIV transmission at an earlier time was not the proximate cause of Jason's infection. The trial court, however, instructed the jury that the defendants had to prove that Dr. Barbosa knew of "reasonable evidence of an association of a serious hazard, that is, AIDS," with the specific blood product at the time it was prescribed. The jury awarded plaintiffs damages over $2 million. The defendants appealed on the issues of causation and the instruction regarding the learned intermediary rule. Circuit Judge Black agreed with the trial court that the plaintiffs presented sufficient evidence to allow a jury to determine whether defendant's negligence was the proximate cause of Jason's HIV infection. As to the learned intermediary rule, defendants argued that the trial court's instruction, specifically the language requiring the jury to find that Dr. Barbosa had "reasonable evidence" of a risk that the blood product might transmit HIV, imposed a higher burden on the defendants than warranted under the learned intermediary rule. The rule holds that a manufacturer's duty to warn about risks associated with a drug runs to the physician, not the patient, and that the manufacturer's failure to warn is "not the proximate cause of a patient's injury if the prescribing physician had independent knowledge of the risk and that the adequate warning should have been communicated." Thus, if Dr. Barbosa had the same knowledge as would have been communicated to him in a warning from the manufacturer, there is no proximate cause between the defendant's failure to warn and Jason's infection. The defendants argued that the trial court's instruction required them to prove that Dr. Barbosa has more knowledge than would have been provided to him under any warning. The plaintiffs' position was that, since a federal statute requires a drug manufacturer to issue a warning when they have "reasonable evidence" of a risk associated with a given drug, the mere existence of such warning gives a treating physician "reasonable evidence" of such a risk. However, the court maintained that the standard under the learned intermediary rule was that the treating physician must be shown to have substantially the same knowledge as would have been communicated by the warning. With that in mind, the court noted that the warning eventually issued by the defendant on its blood product merely cautioned that the "possibility existed" of an association between HIV and blood products, not that "reasonable evidence" existed for such a conclusion. The court found that the jury instruction, requiring a finding that Dr. Barbosa had "reasonable evidence" of an HIV risk associated with blood products, was not supported by any factual development in the record, absent any evidence that the medical community generally or Dr. Barbosa specifically were aware of the "reasonable evidence" standard. The court held that the jury was improperly instructed on the learned intermediary defense and ordered a new trial. Circuit Judge Barkett dissented on this issue. Since federal law required a manufacturer to issue a warning when they had "reasonable evidence" of a risk associated with a given drug, Dr. Barbosa would have to possess at least that much knowledge in order to be a learned intermediary. Furthermore, Barkett concluded that the record did indeed demonstrate that Dr. Barbosa knew of the import of warnings from drug companies, and judicially noticed that "a board-certified pediatric oncologist would have been aware that reasonable evidence was required before a warning could be issued." Barkett also noted that where physicians are specifically made aware of the hazardous nature of a drug, to hold a drug manufacturer liable for not issuing a warning would be "superfluous." But where, as here, no specific knowledge by the treating physician of the risks involved with a given drug is alleged, physicians cannot be learned intermediaries unless they possess as much knowledge as would have been communicated in a warning. R.B. 9th Circuit Remands Suit Against Factor-VIII Manufacturer for Further Determination on Limitations Period Joseph New, a hemophiliac, was treated with Factor-VIII clotting medication manufactured by Armour Pharmaceutical several times from 1981 to 1984. In 1988, he submitted to HIV testing on the advice of his doctor and tested positive. On January 17, 1992, he retired from his job because declining health made work impossible. On January 19, 1993, he sued Armour Pharmaceutical for "wrongful infliction of AIDS." New subsequently died from AIDS. The district court dismissed his case on Armour's motion, finding that the complaint was barred by California's one-year statute of limitations, which begins to run upon discovery of the injury. The 9th Circuit reversed and remanded, finding that there was a possibility that New's successor in interest could amend the complaint to meet the requirements of the statute of limitations. New v. Armour Pharmaceutical Co., 1995 WL 368871 (June 22). The court rejected Armour's contention that the statute of limitations began to run in 1988 when New learned he was HIV+. At that time, hemophiliacs were being told that a positive HIV test did not necessarily mean they would contract AIDS, and, the court found, this is still the advice given to hemophiliacs who seek information upon learning their HIV status, as apparently a smaller percentage of hemophiliacs than others infected with HIV proceed to develop AIDS. Rather, the court said, News' cause of action really accrued once he began to suffer serious medical symptoms attributable to HIV infection signalling the onset of AIDS. The complaint's allegations were somewhat contradictory on this, alleging that "the serious decline began within the year preceding the filing of the complaint," but elsewhere stating that "as the result of the progressive effect of these conditions" New ceased working on January 17, 1992, more than a year prior to filing of the complaint. "As Armour's motion to dismiss was not a responsive pleading, New had the right to amend as a matter of course, Fed.R.Civ.P. 15(a), unless the allegation of other facts consistent with the challenged pleading could not possibly cure the deficiency," said the court. The court also noted that because January 18, 1993, was Martin Luther King, Jr., Day, a holiday excluded from counting for this purpose, a January 19 complaint would be timely if the district court determined that the time started to run on New's last date of work. A.S.L. South Carolina Appeals Court Affirms Convictions in HIV Assault Case The South Carolina Court of Appeals upheld the admissibility of evidence of HIV seropositivity as relevant to the issue of consent in a rape trial in State v. Deal, 1995 WL 372092 (S.C.App.). The court also affirmed the lower court's inclusion of the defendant's HIV status as an aggravating factor in a sexual assault case, and affirmed convictions for criminal sexual conduct and exposing another to HIV. The defendant Deal was charged with the rape of his 18-year-old stepdaughter. The charges included criminal sexual conduct, aggravated assault and battery, and exposing another to HIV. The victim charged that Deal handcuffed her and showed her a condom prior to raping her. She testified, however, that she did not know if he had actually used the condom. She claimed that he said that her boyfriend would no longer love her because she had been exposed to HIV. Deal claimed that there had been a consensual sexual encounter, which he regretted. At trial, evidence indicated that the victim had abrasions on her wrists consistent with handcuffing as well as swollen mouth and lips but no vaginal tears or abrasions and no finding of semen on her body or clothing. Deal was convicted of criminal sexual conduct and exposing another to HIV. On appeal, Deal raised only the issue of whether the trial court erred in refusing to sever the HIV charge from the criminal sexual conduct and assault charges, arguing that the public's fear and misunderstanding of HIV made the inclusion of that charge unduly prejudicial. The Court of Appeals disagreed for three reasons. First, it reasoned that under South Carolina law separate offenses may be charged in the same indictment if they arise out of a single chain of circumstances, are proved in large part by the same evidence, and are of the same general nature, so long as no "real right" of the defendant is jeopardized. In this case, the court said, the crimes charged met this test and Deal's rights were not threatened. Second, the court said that the defendant admitted that a sexual encounter had occurred but claimed that it was consensual. The victim had knowledge of Deal's HIV status and, therefore, that status would have been relevant to the issue of consent. Relevance is determined by deciding if evidence tends to establish whether a matter in question was more or less probable. The court decided that Deal's HIV status had a bearing on whether or not consensual sex occurred and was, therefore, relevant and admissible. The court implied but did not state that if the victim knew Deal was HIV+, she would not have consented to sex. Third, the Court of Appeals found that Deal's HIV status was admissible in connection with the charge of aggravated assault, since, the court reasoned, by telling her that her boyfriend would no longer love her, he showed that he wanted to give her AIDS and thereby destroy her relationship with her boyfriend. Acknowledging that there is great fear and misunderstanding by the public about HIV, the court still found no reason to suppress evidence of seropositive status in this case. H.G.U. Confidentiality Concerns in Guardianship Proceedings for PWA Addressed by New York Court Ruling on issues of first impression, New York Supreme Court Justice Kristin Booth Glen produced a painstaking analysis of the intersection of Article 81 of the N.Y. Mental Hygiene Law (which governs guardianship proceedings for mentally incapacitated persons) and Article 27-F of the Public Health Law, which governs confidentiality of HIV-related information. Matter of St. Luke's Roosevelt Hospital Center (John Doe), NYLJ, June 1, 1995, p. 27 (Sup.Ct., N.Y. County). The hospital had petitioned for appointment of a guardian for one of its patients who was alleged to be incapacitated from making his own decisions due to AIDS dementia; the petition also requested placement in a nursing home. Attached to the petition and the order to show cause served on a variety of parties, which were filed with the patient's real name, were affidavits regarding the patient's medical condition and HIV- status. After the papers were served, the New York City Division of AIDS Services (DAS) moved for an order dealing with confidentiality issues, since it felt constrained by the law from releasing patient information in its possession. Justice Glen's decision provides a careful analysis of the myriad issues raised in such a proceeding, including the balancing of confidentiality concerns with the need for accurate and complete medical information so that the evaluatory appointed by the court (an attorney at Gay Men's Health Crisis) can make an appropriate recommendation to the court. Glen found that various degrees of disclosure to various different parties to the proceeding was appropriate, but ordered the substitution of "John Doe" for the patient's name in all court records and specified various degrees of confidentiality protection to apply in different parts of the proceeding. She also recommended that the legislature amend Article 27-F to take specific account of informational needs in the context of Article 81 proceedings, and spelled out how she thought courts should handle such matters until the legislature acts. This important decision, to date published only in the New York Law Journal (available on-line in Westlaw) should, one hopes, eventually appear in the official and West reporters. A.S.L. Prison Doctor's Prescription Not a Constitutional Violation An HIV+ inmate who was refused the anti-viral drug DDC on medical grounds did not suffer a violation of his civil rights, ruled the U.S. District Court for the Eastern District of New York on May 31. District Judge John Gleeson held in Carter v. Cash, 1995 WL 347028, that the decision of a doctor employed by the Nassau County Correctional Center (NCCC) not to dispense DDC and Interferon to the inmate, Warren W. Carter, did not constitute "deliberate indifference" to his medical condition in violation of the 8th Amendment. Carter was confined to the NCCC on October 17, 1992. Prior to his incarceration, he had been prescribed DDC by a physician in private practice. While at the NCCC, he was examined by the facility's resident physician, Dr. T. Kashimawo. Carter expressed a desire to continue DDC therapy, and asked to be placed on Interferon. Kashimawo referred Carter to the infectious disease clinic of the county medical center. After consulting with physicians there, Kashimawo decided to treat Carter with AZT, DDI and acyclovir. In an affidavit, Kashimawo gave two reasons for this course of treatment: first, DDC is not approved for "monotherapy" and is contraindicated in patients with liver problems, which Carter has; second, Interferon cannot be dispensed without liver studies, and Carter refused his consent for such tests. Carter sued the NCCC, the county medical center, and Nassau County officials, alleging violations of his constitutional rights under 42 U.S.C. sections 1981 and 1983. In granting defendants' motion for summary judgment, Gleeson noted that under the standard established in Estelle v. Gamble, 429 U.S. 97 (1976), a claim of improper medical treatment rises to the level of a sec. 1983 violation only when a prisoner "alleges acts or omissions sufficiently harmful to evidence deliberate indifference to serious medical needs." The course of treatment selected by Kashimawo was based on a medical evaluation of Carter, noted Gleeson, and should be accorded deference. The court cited Inmates of Allegheny County Jail v. Pierce, 612 F.2d 754 (3rd Cir. 1979), which held that courts should "disavow any attempt to second-guess the propriety or adequacy of a particular course of treatment...[which] remains a question of sound professional judgment." Here, "Kashimawo's actions are not suspect," and "Carter has not produced any evidence which could lead a rational juror to conclude otherwise," noted Gleeson. "The worst that can be said of Dr. Kashimawo is that his refusal to prescribe DDC and Interferon to Carter was negligent, and may have constituted malpractice," Gleeson wrote. But malpractice, standing alone, is not a constitutional violation, and Carter's current status as an AIDS patient does not change this analysis. In Maynard v. New Jersey, 719 F.Supp. 292 (D.N.J. 1989), the court held that a prison physician's mere failure properly to diagnose and treat an inmate with AIDS was not actionable under sec. 1983. Similarly, a district court in Florida ruled in Wilson v. Franceschi, that a prison doctor's delay in prescribing AZT to a prisoner with AIDS-Related Complex was not a valid claim under sec. 1983. M.N.S. Hypodermic Needle as "Dangerous Instrument" The N.Y. Appellate Division, 2nd Dept., ruled that a hypodermic needle was a "dangerous instrument" within the meaning of the N.Y. Penal Law when used by a robber to threaten a victim with the possibility of HIV infection. People v. Nelson, NYLJ, June 6, p.31, col.6. Defendant Douglas Nelson entered a restaurant and threatened the employees with a hypodermic needle, "claiming that the needle contained the AIDS virus. The defendant held the complaining witness by the right elbow and, touching the hypodermic needle to her arm, threatened to jab her with it if she did not open the register. The defendant then took cash out of the register and ran out of the store. The hypodermic needle was not discovered." Appealing his robbery and criminal possession of a weapon convictions, Nelson argued that he was not in possession of weapon, defined in the Penal Law as a "dangerous instrument." Rejecting his appeal, the court held that the issue is not whether a particular object is inherently dangerous, but rather whether it was dangerous as used by the defendant. In this case, the jury could conclude that "the hypodermic needle, in the manner the defendant threatened to use it, was readily capable of causing serious physical injury." A.S.L. Social Security Ordered to Reconsider Disability Claim from HIV+ Applicant In a brief memorandum and order filed June 27, U.S. District Judge Raymond Dearie ordered the Social Security Administration to reopen the disability benefit case of Michael Cohen, a person with HIV infection who was denied benefits. Cohen v. Chater, 1995 WL 405028 (S.D.N.Y.). Dearie held that recently enacted regulations for determining whether HIV-infected persons qualify for disability benefits are mandatory, not merely directory. Thus, once Cohen had "documented" his HIV status, "the Commissioner is obliged to consider whether the claimant has a listed manifestation or whether he has functional limitations related to the virus" as provided in 20 CFR Pt. 505, Subpt. P, sections 14.00(D), 14.08(A)-(N). Dearie held that the Commissioner's failure to follow this requirement in Cohen's case mandated reversal of the Commissioner's denial of his appeal and a remand to the Social Security Administration. A.S.L. NY Appellate Division Rules on Housing Claims of HIV+ Homeless In 1988 homeless persons in New York City who were HIV+ brought a class action suit claiming they were entitled to the same shelter benefits as those homeless with AIDS as defined by the Federal Centers for Disease Control (CDC). In 1989, class certification was denied but the case was allowed to continue with the Coalition for the Homeless as plaintiff. In 1990, under a new administration, the City announced a comprehensive plan entitled "Continuum of Housing and Services for the Medically Frail and HIV- Ill." This plan divided the HIV+ homeless into three categories: people who are HIV+ and asymptomatic; those who are HIV-ill and capable of the Activities of Daily Living; and those who are HIV- ill or have AIDS as defined by the CDC and need help with Activities of Daily Living. This case concentrates on the differences in treatment between the second and the third group. Under the city's current plan, homeless with AIDS or who are HIV- ill and have difficulty with Activities of Daily Living are provided increased services including noncongregate housing in special separate units within the shelters. These special units provided extra staffing and medical care to deal with the special needs of the people within the unit. However, under the same plan, people who are HIV-ill but capable of Activities of Daily Living are housed in dormitory style housing with as many as twelve people in one room with common eating and bathroom facilities. The plaintiffs in this case claim that due to the spread of tuberculosis and other infectious conditions within the city shelter system this sort of dormitory housing is hazardous to HIV- ill people. Furthermore, plaintiffs claim they should be entitled to the same accommodations as homeless with AIDS or HIV-ill people who need assistance with daily life. During 1991 there was a trial at which there was extensive testimony by medical and housing experts. In 1992 the case was re- opened for further testimony on the impact of a citywide outbreak of tuberculosis. The trial court ruled that plaintiffs were not entitled to the same shelter and benefits as homeless with AIDS. However, the court did hold that housing provided for the HIV-ill in the shelters was inadequate. Under the court's order the city may not house more than four people who are HIV-ill in one room, the beds in the room must be at least eight feet apart, and there must be adequate ventilation to meet the medical needs of the residents. Both sides appealed. On June 8, the Appellate Division held that HIV-ill homeless are not entitled to the same housing and services as those homeless with AIDS. However, the court did hold that the Supreme Court's order regarding treatment of homeless who are HIV-ill does not meet the minimum standards for sanitation, safety and decency and fails to sufficiently protect them against the dangers of tuberculosis. Mixon v. Grinker, 1995 WL 351436 (1st Dept.). The case was remanded for further proceedings to determine the minimum housing needs of homeless who are HIV-ill. While the court held that there was no constitutional or statutory requirement that the HIV-ill be provided with the same housing benefits as those homeless with AIDS, in dicta the court suggested that, as a practical matter, the only way to provided minimally habitable housing to HIV-ill may be to provide them with the same accommodations as those with CDC- defined AIDS. T.V.L. Court Authorizes HIV Disclosure to Defendant in Biting Case In an unusual interpretation of NY's HIV Confidentiality Law (Public Health Law art. 27-F), Judge Joseph J. Maltese ruled that a criminal defendant has a "right to know" that he was exposed to HIV when he bit an HIV-infected gay man in a bias attack. People v. Pedro M., NYLJ, 6/28/95 (N.Y. Crim. Ct., Kings Co.). The complainant and the defendant both reside on the same floor of a residential apartment building. The defendant allegedly "hurled anti-gay epithets" at the complainant, punched him "in the face and body," and bit the complainant "over his denim shirt, causing the skin to break, but not tearing the shirt." The complainant's sister informed the emergency telephone operator that her brother was HIV positive when calling for emergency medical assistance. This information was written in the complainant's medical records and the Emergency Medical Services report on the incident, which was turned over to the defense attorney during discovery. She then told the district attorney that she had learned about the complainant's HIV status and arranged to exchange her copy of the EMS report for a redacted copy. She also requested permission to tell her client that he was exposed to HIV but agreed to forestall until the court could rule on whether it was permitted under the confidentiality law. The complainant's HIV status is irrelevant to the guilt or innocence of the defendant. The D.A. argued that neither the prosecution nor the defense attorney had any duty to inform the defendant that the person he bit was HIV+. Judge Maltese disagreed: "At issue is the balancing of the rights of privacy and confidentiality of the infected person with the unknowing person's right to know in order to be tested and treated, along with society's right to stop the spread of HIV," he wrote. "Notwithstanding the general proposition found in the Public Health Law about the confidentiality of the `protected' (infected) person, a greater right may be to protect the unknowing person who came into contact with the legislatively `protected' (infected) person in a way that would normally transmit the bodily fluids of the other. Fortunately, the Public Health Law does provide for court ordered disclosure where there is `a clear and imminent danger to an individual whose life or health may unknowingly be at significant risk ...' (PHL s2785[2][b].) It is not for the prosecutor to assess the imminency of the danger to another's life or health, instead it should be that of the person who unknowingly came into contact with the blood or saliva of the infected person to assess the risk and take whatever measures he or she believes prudent to safeguard his or her health. Clearly, early detection of such a health risk is better, not only for the unknowing individual, but to other unknowing persons that may subsequently come into contact with that person. In short, sometimes the rights of the people and society outweigh the individual's right to privacy and confidentiality." Maltese ordered that the defendant merely be told he had been exposed to HIV without disclosing the complainant's identity, and expressed a preference that the defendant be told by a public health counselor rather than by his attorney. How this would protect the confidentiality of the complainant with respect to his HIV status is hard to imagine; the defendant certainly knows who he bit and won't have to think very hard to make the connection. It would seem sufficient to authorize the defense attorney to mention to her client that it would be prudent to get an HIV test after having bitten a man whom the defendant believed to be gay, without giving any indication that she had any knowledge about the complainant's HIV status. A.S.L. Infected Nurse May Sue Employer in HIV-Transmission Case A licensed practical nurse who contracted HIV after a co-worker told her to prepare an HIV+ hospital patient for surgery may seek punitive damages from her employer, even though worker's compensation law normally provides an exclusive remedy, ruled the Louisiana Court of Appeals, 3rd Circuit, on May 31. The court held in Juneau v. Humana Inc., 1995 WL 323276, that a state trial judge erred when he granted summary judgment to the nurse's employer, because the case contained "genuine issues" regarding notification of the hazard, the lack of protective measures, and the intent of the nurse's supervisor. Rhonda Juneau was a nurse at Humana Hospital in Marksville. In March 1991, she was asked by a co-employee to prepare an HIV+ patient for surgery. The man was "actively bleeding at the time." While shaving him, Juneau was splashed with blood in her eyes, nose, and mouth. Juneau alleged that the co-worker knew of the patient's HIV status but did not inform her. Eight months later, she tested HIV+. Juneau filed a petition for damages, alleging that her infection was caused by the negligent, grossly negligent, or intentional conduct of Humana, Inc. and her immediate supervisor. She later sought to amend the complaint by adding a claim for punitive damages. The trial judge denied Juneau's supplemental petition and granted the defendants' motion for summary judgment on the basis of worker's compensation exclusivity. Reversing and remanding, the Court of Appeal noted that under Fricke v. Owens Corning Fiberglas Corp., 571 So.2d 130 (La. 1990), "an employee may defeat a motion for summary judgment based on the exclusivity of worker's compensation laws, even if the employee consents to contact with the offensive substance, if the employee is induced to consent by substantial mistake as to the nature of the substance and the mistake had been known by the employer or induced by the employer's misrepresentation." Since there was a need to determine "subjective facts such as intent, motive, knowledge, or malice" on the part of Humana, Inc. and Juneau's supervisor, summary judgment was inappropriate. M.N.S. New Jersey Court Releases Decision on Testing of Juveniles Accused of Sexual Assault We previously reported on a March 4 ruling by New Jersey Superior Court Judge Jose L. Fuentes holding unconstitutional a state law requiring HIV testing of juveniles charged with sexual assault. After some delay, Judge Fuentes issued a written opinion on June 12. State in the interest of J.G., N.S. and J.T., 1995 WL 251592 (N.J.Super.Ct., Chancery Div., Family Part, Hudson County). The judge found that testing violated the defendants' rights of privacy and was not justified by any medical needs of the victims, crediting expert testimony that "the HIV status of the alleged assailant or even the actual assailant would provide no useful information to a physician in his/her attempt to diagnose the victim of the assault" since the victim would still have to be tested to confirm HIV status prior to initiating treatment with powerful drugs that can have significant toxic side effects. Furthermore, testing the assailant might be harmful to the psychological health of the victim, since a positive test from the assailant would not necessarily mean the victim is positive, and the victim would then have to be tested repeatedly, thinking she is at risk for AIDS when she may not be. The court said that testing the victim is the best approach to dealing with the victim's health concerns, and noted that information about the defendant's HIV status might be used to the victim's disadvantage if not properly handled. A.S.L. Kentucky Appeals Court Holds HIV Infection Not a Bar to Child Custody The Court of Appeals of Kentucky held that HIV infection is no bar to maintaining custody of a child. In Newton v. Riley, 1995 WL 340067 (June 9), each member of a divorced couple had custody of one of their two children. Ms. Riley remarried and her new spouse became infected with HIV, which developed into AIDS. Mr. Newton, Ms. Riley's ex-husband, sought sole custody of both children. Judge Gardner noted that, in determining custody awards, the "mental and physical health of all individuals involved" was a statutorily required consideration. However, the court noted that this consideration focused mainly on the parent's mental or physical ability to care for the child. Finding no Kentucky authority on point, the court looked to Indiana, which has held that "proof of HIV infection in a parent does not pose a direct threat to the child's health and cannot serve as the sole ground for modifying custody." Medical testimony indicates that there are no known cases of HIV transmission by casual contact between a parent and child. Stewart v. Stewart, 521 N.E.2d 956 (Ind. 1988). Gardner considered reliance on "the medical community's increased understanding of HIV and its modes of transmission" as dispositive of the issue, and found no error in the lower court's conclusion that "the best interest of the children is served via the existing custodial arrangement." R.B. Court Upholds Jury Verdict in HIV Confidentiality Case In Doe v. Southern Pennsylvania Trans. Auth., 1995 WL 334290 (E.D. Pa. June 2), the court let stand a jury verdict and attendant damages award on a plaintiff's Section 1983 claims that the defendants' revelations of his HIV status had deprived him of his constitutional right to privacy. John Doe, a psychologist, worked for SEPTA, a self-insured state agency. When Doe was prescribed drugs specific to his HIV treatment, he approached a supervisor about whether his name would be associated with the drugs in SEPTA's records. After getting reassurances, he filled his prescriptions through SEPTA's prescription benefit plan. Judith Pierce, a SEPTA administrator charged with reducing the cost of benefits, reviewed reports which showed employee names and the names of drugs they were prescribed. She researched the drugs Doe received and learned that they were specific to HIV treatment. Pierce discussed the report and Doe's HIV status with other SEPTA employees. Doe later learned of Pierce's indiscretions and, though he did not suffer any direct negative consequences in the terms and conditions of his employment, became depressed by the incident. At trial, the jury found in Doe's favor and awarded him $125,000. Granting a new trial on one of the plaintiff's claims (for failure to train employees concerning the constitutional right to privacy), the court otherwise denied the defendants' requests for a new trial and their arguments that the jury's damage award should be reduced. The court affirmed its holding that Doe had, as a matter of law, a reasonable expectation of confidentiality in the report linking his name with HIV-specific medications and thus, that the Constitution protected his right to privacy in this information. The court then concluded that the jury could reasonably have found, balancing the government's interest in access to the information with Doe's interest in keeping it private, that the defendants had violated Doe's constitutional right to privacy. Applying a multi-factor test, the court found sufficient evidence in the record of the "hysteria" surrounding AIDS and HIV supported the jury finding that subsequent disclosures could potentially harm Doe. The court never specifically describes this "hysteria." A later reference in the opinion seems to tie it to Doe's status as a health care worker. The hysteria may be a reference to the public debate involving Kimberly Bergalis, a Florida woman with AIDS who claimed she had been infected by her HIV positive dentist. The jury could also have reasonably concluded that Doe had sufficiently proven injury. Doe had not suffered any official negative employment consequences, but had testified that he feared a negative reaction from Pierce. The jury could also have reasonably found that it was possible to learn Doe's diagnosis from the report, that the report contained (although indirectly) the private information that Doe was treated for HIV, that there were no safeguards in place to prevent the unauthorized disclosure of Doe's HIV status, that the defendants had not shown any need to access the names of drugs prescribed linked with employee's names, and that there was no public policy concern militating toward allowing access to the private information. The court also found sufficient evidence from which the jury could have concluded that Pierce acted intentionally or with reckless disregard to Doe's privacy rights in that she researched his medications knowing she would find his diagnosis in the process, that she showed the report to others and that she discussed the report with others, in one case using a speaker phone. After granting a new trial on Doe's failure to train claim (because Doe had not identified what training would have prevented the disclosure or that training would have reduced the risks of further invasions of privacy), the court turned to the defendants' request for a reductions of damages. Doe's proof of damages (which consisted solely of his own testimony that he was upset by the incident and sought and received anti-depressants because of it) was sufficient to support the jury finding of actual injury, the court held. Nor was the court willing to reduce the damages as the award was not so unreasonable as to shock the court's conscience. Here the court descends into what may be described as abject pity for the plaintiff, stating that "these events occurred at a time (1992) when public knowledge regarding AIDS was limited and AIDS hysteria was prevalent...." Moreover, the jury was free to consider, the court held, Doe's short life expectancy and the social stigma of HIV. It is hard to complain about a decision where the court seems to sincerely wish to do the right thing. Still, one wishes the law were able to find sympathy for people with HIV without rendering them as social outcasts entirely overwhelmed by their health problems. D.W. HIV+ Prisoner Loses Bid for Separate Quarters Ruling on May 31 in Reiner v. Sheahan, a United States district court in Illinois granted the defendant county's motion to dismiss a county prisoner's pro se claim under 42 U.S.C. section 1983. 1995 WL 330902. Finding no colorable constitutional claim raised by the prisoner's assertion that, being HIV+ he should have been segregated from the general prison population, the court concluded that the prisoner suffered no harm from the exposure. The prisoner's claim apparently was predicated on his belief that he would be exposed to disease-causing agents through his contact with other inmates, but the court held that the mere possibility of contracting an illness -- as opposed to actually contracting one -- was insufficient to state a claim. The court also rejected, as raising nothing more than a typical overcrowding complaint, the prisoner's claims that he was required to sleep on the floor, his prison tier was overcrowded, and the bathroom facilities were dirty and lacked privacy. R.M. Federal Court Sustains Employment Termination of PWA Who Filed Disability Claim Opening up a split among federal courts as to whether a PWA who files for disability benefits after his discharge thus forfeits his right to bring a discrimination action under the ADA, U.S. District Judge Clarence Newcomer dismissed discrimination claims by Leonard C. McNemar against The Disney Stores, Inc., a wholly owned retail subsidiary of the Walt Disney Company. McNemar v. The Disney Stores, Inc., 1995 WL 390051 (E.D.Pa. 1995). Judge Newcomer specifically disagreed with the rationale of Smith v. Dovenmuehle Mortgage, Inc., 859 F.Supp. 1138 (N.D.Ill. 1994), one of the first employment cases to be decided under the ADA, in which the court rejected the use of judicial estoppel based on a disability claim in a subsequent discrimination action. McNemar was assistant manager of Disney's retail store in Cherry Hill, New Jersey. He was diagnosed with AIDS in October 1993 and told a few close friends at work, including the store manager. He was briefly hospitalized at that time. Upon returning to work November 8, he was questioned by the District Manager about whether rumors of his AIDS condition were true. He denied that he was HIV+ at that time. On November 16, McNemar pulled $2 from the cash register rather than go to his locker in the back of the store and asked an employee to run to another store to buy him a pack of cigarettes. The employee reported this to Disney's loss control line, which pays $100 to employees who report unauthorized appropriation of Disney cash or property. When supervisors confronted McNemar with this report, he admitted what had happened, broke down in tears and apologized. He was suspended and then discharged. Disney has a consistently publicized and applied policy of discharging employees found to have taken company property, regardless of how small the amount, and had done so in other cases involving comparable amounts of money. After his discharge, McNemar filed for disability benefits, submitting an affidavit that he was "totally and permanently" disabled. He subsequently sued in federal court, claiming disability discrimination under federal and state law, discrimination under sec. 510 of ERISA (his termination prevented him from vesting in the pension plan, which he would have done in eleven months), and violations of state confidentiality and tort law. Ruling on Disney's motion for summary judgment, Judge Newcomer found that McNemar's affidavit filed with federal and state benefits agencies estopped him from asserting that he is a "qualified person with a disability" under federal or state law, and thus that he could not make out a prima facie case under ADA, the New Jersey civil rights law, or ERISA, all of which require that the plaintiff allege continued ability to perform the job in question. Contrary to the Smith court, Newcomer asserted that this does not place the plaintiff in an "untenable" position, since the plaintiff may sue under ADA and secure complete relief if he remains qualified to work. The judge asserted that Congress did not provide for a duplicative recovery (ADA/state discrimination remedy plus disability benefits) for the plaintiff. Newcomer also ruled against McNemar on the state law claims, finding that the District Manager's inquiry was not an "invasion of privacy," and that Disney did not breach McNemar's right of confidentiality when the new assistant manager responded to a telephone inquiry from a friend of McNemar by stating that he had resigned due to AIDS. Furthermore, Newcomer rejected McNemar's claim that Disney's conduct in summarily terminating a PWA over a $2 incident constituted intentional infliction of emotional distress, finding that Disney's conduct was "not outrageous as a matter of law." Decisions like this one bring to mind Dickens' statement that if this is the law, then the law is an ass. A.S.L. Newspaper Wins Appeal in AIDS Libel Case In Cruz v. Latin News Impacto Newspaper, 1995 WL 351368 (June 8), the N.Y. Appellate Division granted the defendant's motion for summary judgment on the plaintiff's claims of libel and Civil Rights Law violations for the unauthorized advertising use of likeness, after defendant, a Spanish-language newspaper, published a photograph and an article about plaintiff, describing her as having AIDS. On the libel claim, the plaintiff argued that the defendant could not establish its defense of truth because at the time of the publication, although plaintiff would have been diagnosed with AIDS under the current CDC regulations, her symptoms did not define her as having AIDS under the regulations then in effect. However, the court implied that this argument was illogical since when it changed the regulations a few weeks after the article's publication, "the CDC was simply updating an outmoded and inadequate definition of AIDS." Yet, even if the defense of truth could not be established, the court dismissed the libel claim because the defendant had not acted "in a grossly irresponsible manner" in the gathering and reporting of this article. Plaintiff also claimed that because the article was <160>an advertisement in disguise," the defendant violated the Civil Rights Law secs. 50 and 51 by unauthorized advertising use of a photograph. Rejecting this argument, the court held that the disguised advertisement provision is narrowly construed, concluding the article's brief favorable mention of a real estate agency did not meet such a standard. Because the defendant did not appeal the denial of its motion for summary judgment on plaintiff's action for trespass, the court did not rule on that issue. C.B.R. Blood Bank's "Lookback" Procedure Governed by Short Statute of Limitations A federal district court held that a negligence action against a blood bank conducting a "lookback" procedure is subject to Missouri's 2-year time-bar for claims against health care providers. Smith v. American Red Cross, 1995 WL 335415 (E.D.Mo. March 27). In 1987, plaintiffs Mr. and Mrs. Smith discovered that Mr. Smith had contracted HIV from tainted blood transfusions received in 1983 and 1984. The blood was collected in 1983 by Scott Air Force Base ("SAFB") operating a joint blood donor effort with the Red Cross. In 1986, a national panel of blood collectors recommended the implementation of "lookback" procedures to test blood previously donated by individuals who later tested HIV+. SAFB performed lookback procedures which revealed negative HIV test for the recipients of blood donated in 1985 and 1986 by the individual whose blood Mr. Smith received. As a result of this discovery, SAFB ceased further lookback procedures. In 1989, the Smiths brought suit against the Red Cross, which, in 1990, conducted its own lookback procedure to test the blood which Mr. Smith had received. In the 1989 action, the Eighth Circuit affirmed a summary judgment motion in favor of the Red Cross as to Mr. Smith's claim that he became infected due to negligence by the Red Cross, finding that his claim was barred by Missouri's two-year statute of limitations for actions against health care providers. Smith v. Paslode Corp., 7 F.3d 116 (8th Cir. 1993). The Circuit Court, however, remanded Mrs. Smith's claim that the lookback procedure was conducted negligently, for a determination of whether that claim was also time-barred. In finding the time-bar applicable, Judge Hamilton of Missouri's Eastern District held that the Red Cross was a "health care provider" within the meaning of the statute of limitations when it conducted the procedure. The court found that the lookback procedure was not simply ministerial but rather was "related to health care," and thus actions based on negligence in conducting such a procedure was governed by the short malpractice statute. The court found that the Red Cross's decision not to implement the lookback procedure until 1986 was based on medical knowledge, since such a procedure was subjected to vigorous debate within the medical community. The Red Cross's execution of the procedure related to health care, since it was supervised by medical personnel. Finally, a decision to terminate a lookback procedure with regard to a specific donor was also related to health care, since it was based on medical evidence regarding HIV. In rejecting plaintiff's argument that she was not a "consumer of health care services" since she had not received any health care treatment from the defendant, the court noted that the time-bar not only applied to actions brought by health care consumers but to all actions against health care providers for malpractice, negligence, error, and mistake. However, Judge Hamilton noted that even if the court were to hold that the time-bar applied only to health care consumers, it would find that Mrs. Smith was a consumer of the Red Cross lookback procedure, a health care related activity. Mrs. Smith's final attempt to avoid application of the time-bar, by alleging fraud and continuing negligence on the part of the Red Cross in failing to institute its own lookback procedure until 1990, did not persuade the court. Judge Hamilton was unable to find the "venality and corruption" requisite to fraudulent intent by the Red Cross, which had not responded when SAFB ceased lookback when it learning that the two most recent recipients of the blood received by Mr. Smith had tested negative for HIV. The court disposed of the continuing negligence claim by failing to find a "continuing doctor-patient relationship,", an "act of neglect," or "continuing care and treatment" with respect to the Red Cross and Mrs. Smith. The time-bar was applied and the summary judgment motion granted in favor of the Red Cross. R.B. Federal Court Orders Sec. 504 Trial for Wrongly Segregated Inmate Following Misdiagnosis of AIDS by Prison A prison inmate who was misdiagnosed with AIDS and segregated from the general prison population stated a valid claim for discrimination under sec. 504 of the Rehabilitation Act of 1983. Timmons v. NY State Dept. of Correctional Services, 1995 WL 319925 (S.D.N.Y., May 25). Edward Timmons is an inmate at the Green Haven Correctional Facility who has been in the custody of the State of New York since 1984. In August 1986 Timmons developed skin lesions. A physician's assistant at Green Haven took a biopsy and sent it to a laboratory for analysis. The pathological diagnosis was "consistent with Kaposi's sarcoma." From that diagnosis the medical staff at Green Haven concluded that Timmons had AIDS. They did not confirm the diagnosis with an HIV test. After being told he had AIDS, Timmons was transferred to the AIDS room at Green Haven with other AIDS-afflicted inmates. After the diagnosis Timmons requested a blood test to confirm the diagnosis but it was refused. After filing a grievance in 1987, Timmons was finally given a blood test for AIDS. That test and subsequent tests were all negative for the HIV and Karposi's sarcoma. Timmons sued pursuant to 42 U.S.C. secs. 1983 and 1985, alleging that his constitutional rights were violated by not confirming his AIDS diagnosis with a blood test and by segregating him in an AIDS Room. He also alleged violation of sec. 504 by virtue of his segregation in the AIDS room. Judge Leonard B. Sand dismissed the sec. 1983 and 1985 claims. The defendants tried to have the sec. 504 claim dismissed, claiming qualified immunity. Judge Sand held that the defendants were not entitled to qualified immunity and the case should proceed to determine whether Timmons qualified as handicapped within the meaning of the Act. T.V.L. Pennsylvania Court Revives HIV-Transfusion Case Against Doctor While sustaining some of the trial court's dismissal actions, the Pennsylvania Superior Court reversed on one malpractice count against a doctor who had ordered blood transfusions after mastectomy surgery in December 1994, which led to the plaintiff's decedent's death from AIDS a few years later. Hoffman v. Brandywine Hospital, 1995 WL 383871 (June 29). What was at issue was whether the plaintiff stated a viable claim through the affidavit of an expert medical witness, who opined that the doctor erred in ordering a transfusion under the circumstances because there were other, less invasive methods of dealing with the patient's problems at that point in her treatment. The court found this was sufficient to support a prima facie case for malpractice, and remanded the matter for trial. However, the court upheld dismissal of malpractice claims against the decedent's family physician; plaintiff claimed that the physician was in over his head dealing with AIDS, and that his delay in referring decedent to an infectious disease specialist hastened the development of opportunistic infections and the decedent's death. The court found expert testimony on this point to be too equivocal to sustain a cause of action against the doctor. A.S.L. Pennsylvania Court Revives Claim Against Lawyer for Wrongly Naming Doctor as Defendant in Transfusion AIDS Case Take care in preparing your pleadings is the message sent by the Pennsylvania Superior Court in Gentzler v. Atlee, 1995 WL 380903 (June 28), in which the court reversed a dismissal and reinstated a claim against a lawyer who wrongly included the plaintiff physician as a defendant in an underlying medical malpractice suit involving HIV transmission. The doctor was the decedent's cardiologist; he sent the patient to a hospital for tests (which others performed), based on which the patient had heart surgery and acquired HIV infection from transfusions. The cardiologist played no role in the surgery. The doctor was sued on two theories: lack of informed consent and negligence in screening blood products administered to the decedent. The doctor was able to get claims against him dismissed by the trial court, and then brought suit against the plaintiff's lawyer for wrongfully dragging him into the litigation, claiming the lawyer had no probable cause to believe the doctor was liable to the decedent. After a lengthy analysis of Pennsylvania law, the court concluded that the claim against the lawyer should not have been dismissed, because there was a valid argument that the lawyer had no basis in existing law or any likely extension of existing law for suing the doctor. A.S.L. Connecticut Appeals Court Adopts Narrow View of HIV Confidentiality Law Ruling in Jane Doe v. Marselle, 1995 WL 390972 (July 4), the Connecticut Appellate Court affirmed dismissal of claims against Dr. Dionisio Flores for alleged violation of the state's HIV confidentiality law. The plaintiff, a patient of Flores, alleges that both Flores and his surgical assistant, Marselle, violated the law when Marselle revealed information about her HIV status (after consulting with Flores) to the patient's sons, who were known by Marselle to be IV-drug users. The statute authorizes private damage actions for "wilful" violations of the statute. The trial court granted Flores' motion to dismiss the claims against him on the ground that the complaint failed to allege a wilful violation. The plaintiff argued that "wilful" should be interpreted to mean "intentional" as opposed to "accidental," and contended that the factual allegations of the complaint were sufficient to raise an inference of wilful violation. The court disagreed, holding that under Connecticut tort law "wilful" means that the defendant-actor intended to injure the plaintiff-victim, and that the factual allegations did not meet this more difficult standard. The claims against Marselle were not involved in decision of this motion, which presented a case of first impression in construing the statute. A.S.L. Jury Awards $4.1 Million for Mistaken AIDS Treatment A jury in U.S. District Court awarded $4.1 million in damages to a gay ex-priest after finding that his doctor had negligently subjected him to AIDS-related treatments for five years without ever confirming that he was HIV+ and that a medical lab had botched his original HIV tests. The plaintiff, Raymond Machesney, does not have HIV-infection. Defendant Dr. Larry Bruni, allegedly relied on Machesney's report that a prior doctor had diagnosed his HIV infection, which was allegedly misdiagnosed as a result of negligence by the laboratory at D.C.'s Providence Hospital, which was supervised by defendant K.L. McCoy M.D. & Associates. Bruni's doctor decried the verdict as totally unfair to his client who had relied in good faith on a prior lab test result, and indicated he would file a motion with District Judge Sporkin to overturn the June 21 verdict. Washington Blade, June 30. A.S.L. Australian Territory Legislates on Euthanasia The small Northern Territory of Australia has enacted a euthanasia statute, based on the medical model. A person can be euthanased only by a doctor and after many conditions have been satisfied. The primary criterion is proximity to death, not quality of life. AIDS activists in New South Wales have drafted a bill to allow people to self-deliver without medical intervention and where they are suffering a terminal illness or poor quality of life. A number of Australian states are now considering euthanasia legislation although the churches, christian and muslim, are waging a vociferous campaign against these proposals. D.B. NY Appellate Division Quashes Injunction Against Human Rights Division in AIDS Discrimination Matter The N.Y. Appellate Division, 2nd Department in Anker Mgmt Corp. v. State of New York, Division of Human Rights, 1995 WL 325416 (May 30), reversed an order of the trial court enjoining the defendant from taking any administrative action on a complaint filed by an employee of the plaintiff. The employee complained that the company terminated his employment after he revealed that he was HIV+ and would be hospitalized for a period of time. Anker sought to enjoin the action on the grounds that the employee waived his right to judicial remedies by his participation in an arbitration proceeding and by virtue of a consent arbitration award. First the court held that under section 297 of NY's Executive Law, the plaintiff's action would lie only to prevent an official from acting in excess of his or her jurisdiction. The court also held, as to the arbitration argument, that Anker, under section 298 of the Executive Law, must exhaust its administrative remedies first before it was entitled to judicial review. M.S.R. False Imputation of HIV-Infection in Judicial Proceedings Held Privileged Bryan Mandell brought a personal injury action in which the defendant retained Comprehensive Rehabilitation Associates, Inc. (CRA) for the purpose of coordinating an independent medical examination of Mandell during discovery. As part of this process, CRA solicited an opinion from Dr. Myron Shafer regarding Mandell's prognosis if he was found to be HIV+. CRA forwarded its report to the defendant's attorney for use in the lawsuit; the reported CRA solicited form Shafer falsely stated that Mandell was HIV+. After this came to Mandell's attention, he sued CRA and Shafer, alleging, inter alia, negligent infliction of emotional distress and defamation. CRA moved to strike these counts, arguing privilege. Connecticut Superior Court Judge Holzberg agreed with CRA, finding that any statements made within the context of this discovery process was privileged, and as privileged comments could not be made the subject of a tort action. Mandell v. CRA, 1995 WL 405683 (June 30). A.S.L. AIDS Law & Society Notes On June 15, the White House announced formation of an advisory council on HIV/AIDS issues to be chaired by R. Scott Hitt, an openly gay physician and AIDS policy leader from California. The New York Law Journal reported July 10 that New York Supreme Court Justice Arthur W. Lonschein signed an order shutting the Austin Theater in Kew Gardens after lawyers from the NY City Corporation Counsel's office presented evidence of 80 incidents of "risky" sexual activity on the premises. This is the fifth adult theater shut down since a group of AIDS activists pressured the Giuliani Administration to take action against unsafe sex in public places. The decision by Justice Diamond shutting down the New David Cinema in Manhattan has been published: City of New York v. Dana, 1995 WL 323079 (N.Y. Sup.Ct., N.Y. County, April 16). California Attorney General Dan Lungren issued a formal opinion on June 16 that various needle-exchange programs being run with the approval of municipal governments are illegal, but the San Francisco Chronicle reported June 17 that Mayor Frank Jordan "vowed that he would risk going to jail rather than scrap the program credited with slowing the spread of AIDS among San Francisco drug users." It was reported that the opinion was solicited by Republican Assemblywoman Barbara Alby, who hoped to head off a move by Sacramento County to start a needle-exchange program. At least six other California jurisdictions have cooperated with private needle-exchange efforts, including Los Angeles. The potential impact of Lungren's announcement on these programs is uncertain. Senator Jesse Helms (R.-N.C.) is reportedly using the prerogative of Senate rules to put a "hold" on consideration of the Ryan White Care Act renewal legislation. Helms was quoted in The New York Times as being opposed to renewing AIDS care funding at the same level, characterizing as "deliberate, disgusting, revolting conduct" the behavior that leads to AIDS. This evoked almost unanimous condemnation in the national press, many columnists and editorialists pointedly observing that the federal government spends much more on tobacco-related illnesses (and spends millions subsidizing tobacco farmers who are Helms' core constituents). A.S.L. PUBLICATIONS NOTED & ANNOUNCEMENTS ANNOUNCEMENTS The National Educational Foundation for Individual Rights is planning to publish The International Lesbian and Gay Legal Resource Guide and Attorney Directory this fall. They hope to include a "comprehensive guide to lesbian, gay and bisexual legal organizations and resources with a directory of lesbian, gay and bisexual friendly legal professionals currently practicing in the United States and around the world." Individuals who want to be listed in the Directory should send their name, firm name (if any), address, telephone number, fax number, e-mail address, and areas of practice in a signed letter specifically authorizing publication to: Legal Director c/o Peter Kearns, 630 Alvarado St., #205, San Francisco, CA 94114. For further information, call Peter Kearns at 415-550-7479. DON'T DELAY IF YOU WANT TO BE LISTED, SINCE LISTINGS MUST CLOSE SOON FOR A FALL 1995 PUBLICATION DATE! LESBIAN & GAY & RELATED LEGAL ISSUES: Custodio, Gloria M., The Discourse of Discrimination: How Lesbian Mothers Are Judged in Child Custody Disputes, 63 Revista Juridica Universidad de Puerto Rico 531 (1994). Ettelbrick, Paula L., Not All Speech Is Equal: Some Thoughts on Lesbians, Free Speech and Harassment, 3 Temple Pol. & Civ. Rts. L. Rev. 59 (Fall 1993/Spring 1994). Hebert, L. Camille, Sexual Harassment Is Gender Harassment, 43 U. Kansas L. Rev. 565 (April 1995). McKenna, Ian B., Canada's Hate Propaganda Laws -- A Critique, 26 Ottawa L. Rev. 159 (1994). Robson, Ruthann, Pedagogy, Jurisprudence, and Finger-Fucking: Lesbian Sex in a Law School Classroom, chapter 2 in Karla Jay, ed., Lesbian Erotics (N.Y.U. Press, 1995). Sandler, Bernice Resnick, Sexual Harassment and the First Amendment, 3 Temple Pol. & Civ. Rts. L. Rev. 49 (Fall 1993/Spring 1994). Sherman, Jeffrey G., Love Speech: The Social Utility of Pornography, 47 Stanford L. Rev. 661 (April 1995). Tedhams, David P., The Reincarnation of "Jim Crow:" A Thirteenth Amendment Analysis of Colorado's Amendment 2, 4 Temple Pol. & Civ. Rts. L. Rev. 133 (Fall 1994). Student Notes & Comments: Farrell, Megan E., Baehr v. Lewin: Questionable Reasoning; Sound Judgment, 11 J. Contemp. Health L. & Pol. 589 (Spring 1995). Madrid, Alfonso, Rational Basis Review Goes Back to the Dentist's Chair: Can the Toothless Test of Heller v. Doe Keep Gays in the Military?, 4 Temple Pol. & Civ. Rts. L. Rev. 167 (Fall 1994). Specially Noted: Vol. 1, No. 2 of the National Journal of Sexual Orientation Law is now available on-line to persons with e-mail access. Anyone seeking a copy of the table of contents with instructions on how to retrieve the articles can e-mail the message: subscribe gaylaw YOUR-FIRST-NAME YOUR-LAST-NAME to the following address: listserv@unc.edu. To receive a current index of all available articles, send the message: index gaylaw to the same address. The April 1995 issue of Public Management magazine (vol. 77, no. 4, p. 9) includes an article titled Where Local Laws Prohibit Discrimination Based on Sexual Orientation by James W. Button, Barbara A. Rienzo and Kenneth D. Wald. The co-authors, professors at the University of Florida, report on their extensive study of lesbian and gay rights municipal ordinances and their impact on the community. They conclude that such laws impose negligible enforcement expenses, generate few formal complaints, and have little discernible effect on business activities either positive or negative. They also noted that about 20% of the population lives in communities with bans against sexual orientation discrimination (including 75% of the cities with populations of 1 million or more). Public Management is published by the International City/County Management Association, 777 N. Capitol St., N.E., Washington D.C. 20002-4201 (202-962-3619). The June 1995 issue of the ABA Journal included an article by Jeff Barge, "More Firms Offer Benefits for Gay Couples" (pp. 34-35) that included lists of firms offering partnership benefits in New York, Washington, D.C., and California, and also a list of insurance companies that have agreed to sell such coverage. A similar article appeared in the June 5 National Law Journal, written by Ann Davis, under the title: "`And What About Domestic Partnerships?". This article emphasized the new assertiveness of top lesbian and gay law students in asking firms whether they offer such benefits. BNA's Daily Labor Report for May 30, 1995, included a two-page "Special Report" by Jeffrey Goldfarb, titled: "Courts' Dichotomy on Same-Sex Cases Makes Tough Job Tougher For Managers." The report focused on the sharp split in the courts over whether same-sex harassment in the workplace is actionable under Title VII and analogous state sex discrimination laws. AIDS & RELATED LEGAL ISSUES: Bayer, Ronald, Rethinking Aspects of AIDS Policy, 11 J. Contemp. Health L. & Pol. 457 (Spring 1995). Magnusson, Roger S., and Hayden Opie, HIV and Hepatitis in Sport: A Legal Framework for Resolving Hard Cases, 20 Monash U. L. Rev. 214 (1994). Murphy, Thomas P., Disabilities discrimination Under the Americans With Disabilities Act, 36 Catholic Lawyer