LESBIAN/GAY LAW NOTES ISSN 8755-9021 June 1996 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 or aleonard@counsel.com Contributing Writers: Otis Damslet, Esq., New York; Julia Herd, Esq., Brooklyn; Steven Kolodny, Esq., New York; Todd V. Lamb, Esq., New York; Robin Miller, Esq., Seattle; Michael Shay Ryan, Esq., New York; Kees Waaldijk, Leiden, Netherlands; Dirk Williams, Esq., Boston; Robert Wintemute, Esq., London. Circulation: Daniel Schaffer, LEGALGNY, 799 Broadway, Rm. 340, NYC 10003. 212-353-9118; e-mail: le-gal@interport.net LeGaL Homepage:http://www.interport.net:80/~le-gal Law Notes on Internet: http://www.qrd.org/qrd/www/usa/legal/lgln (C) 1996 by Lesbian & Gay Law Association of Greater New York $45/yr by subscription; Foreign Rate US$60 AMENDMENT 2 HELD UNCONSTITUTIONAL In a decision that a dissenting member asserted contradicts Bowers v. Hardwick, the Supreme Court ruled 6-3 that Colorado's Amendment 2 violates the Equal Protection Clause of the 14th Amendment. Romer v. Evans, 1996 WL 262293 (May 20). In his decision for the Court, Justice Anthony Kennedy declared that the state ballot initiative that repealed all laws or policies protecting homosexuals or bisexuals from discrimination and prohibited enactment of such policies failed to meet the usually lenient rational basis test of judicial review. Justice Antonin Scalia's dissent, joined by Chief Justice William Rehnquist and Justice Clarence Thomas, argued that the Hardwick precedent, which went unmentioned in the Court's opinion, compelled the opposite result. Joining Kennedy's opinion were Justices John Paul Stevens, Sandra Day O'Connor, David Souter, Ruth Bader Ginsburg, and Stephen Breyer. (Justice O'Connor was part of the Court's majority in Hardwick, while Justice Stevens had written one of the dissenting opinions in that case.) The decision was the first to attain a majority of the Court in support of gay rights since Manual Enterprises, Inc. v. Day, 370 U.S. 478 (1962), in which the Court held that non-obscene gay-related matter could not be excluded from the U.S. mails. The Romer case began when Colorado voters approved Amendment 2 in November, 1992. A coalition of plaintiffs, including the three cities whose sexual orientation discrimination laws were affected and several lesbian and gay Coloradans, filed suit in Denver District Court, obtaining a preliminary injunction that has kept the measure from ever taking effect. The case went to the Colorado Supreme Court twice. The first time, that court upheld preliminary injunctive relief, adopting a theory that Amendment 2 violated a fundamental right of equal participation in the political process by posing special barriers to proponents of non-discrimination for gays, lesbians and bisexuals. The case was then remanded for trial, after which both the district court and the state supreme court found that the state had failed to meet its burden of demonstrating that Amendment 2 was narrowly tailored to meet a compelling state interest. The U.S. Supreme Court granted the state's petition for certiorari and heard oral argument on October 10, 1995. Legal observers predicted based on the oral argument that Amendment 2 would be overturned, but there was widespread uncertainty about what theory the Court might use to do so, the Colorado Supreme Court's theory having been widely criticized as lacking a firm basis in constitutional precedents. In the event, the Court's decision issued on May 20 expressly disavowed reliance on the Colorado Supreme Court's political participation theory, although several comments in Justice Kennedy's opinion suggested that the Court may have been tacitly embracing the main elements of that theory. Introducing his opinion, Kennedy quoted from the dissent in Plessy v. Ferguson, 163 U.S. 537 (1896), in which the Court had upheld racial segregation in public accommodations over the dissenter's protest that the Constitution "neither knows nor tolerates classes among citizens." Justice Kennedy's theme for the opinion was that Amendment 2 established classes of citizenship, relegating lesbians and gay men to inferior status. (Kennedy omitted mention of bisexuals throughout the opinion, even though Amendment 2 explicitly mentions them. This omission drew speculative comment in the aftermath of the opinion, but there is no evident explanation for the omission.) Coming full circle at the end of his opinion, Kennedy quoted a similar comment from the Civil Rights Cases, 109 U.S. 3 (1883), in which the Court had scornfully referred to "class legislation" as being "obnoxious to the prohibitions of the Fourteenth Amendment." After reciting the history of Amendment 2 and describing its effect, as found by the Colorado Supreme Court, Kennedy immediately focused on the constitutional objection to the measure: "Sweeping and comprehensive is the change in legal status effected by this law. . . Homosexuals, by state decree, are put in a solitary class with respect to transactions and relations in both the private and governmental spheres. The amendment withdraws from homosexuals, but no others, specific legal protection from the injuries caused by discrimination, and it forbids reinstatement of these laws and policies." Kennedy then described how the various states, discerning the inadequacy of common law nondiscrimination requirements imposed on operators of public accommodations, had begun to enact laws specifying prohibited grounds for discrimination, and extending the protection beyond public accommodations to housing, employment, insurance, and other transactions, noting that such laws went beyond the "suspect classifications" of race and alienage identified in the Court's Equal Protection jurisprudence. Amendment 2 would exclude gays from participation in this kind of statutory protection. In addition, Kennedy observed, Amendment 2 would repeal Colorado Governor Romer's 1990 executive order banning discrimination by the state, and similar policies that had been adopted in public colleges and universities in the state. Further, Kennedy noted the controversial argument made to the Court that Amendment 2 might even intrude into the enforcement of laws of general application. The Colorado courts had not found this to be so, and Kennedy observed that it was unnecessary for the Supreme Court to reach the question, because the depredations of civil rights of homosexuals already described were sufficient to render the measure unconstitutional. In light of this history of the development of civil rights protection in the U.S., Kennedy explicitly rejected the state's argument that Amendment 2 "does no more than deny homosexuals special rights." Kennedy found this argument "implausible," asserting: "To the contrary, the amendment imposes a special disability upon those persons [i.e., homosexuals] alone. Homosexuals are forbidden the safeguards that others enjoy or may seek without constraint. They can obtain specific protection against discrimination only by enlisting the citizenry of Colorado to amend the state constitution or perhaps, on the State's view, by trying to pass helpful laws of general applicability. This is so no matter how local or discrete the harm, no matter how public and widespread the injury. We find nothing special in the protections Amendment 2 withholds. These are protections taken for granted by most people either because they already have them or do not need them; these are protections against exclusion from an almost limitless number of transactions and endeavors that constitute ordinary civil life in a free society." Having concluded that Amendment 2 raises an Equal Protection issue, Kennedy turned to the appropriate standard of judicial review. Here the opinion took a surprising turn. Kennedy insisted that Amendment 2 would not yield to the established analytic method of suspect classification or fundamental rights, asserting that it "defies[] . . . this conventional inquiry." This was a case, wrote Kennedy, in which a challenged measure "lacks a rational relationship to legitimate state interests." Amendment 2 thus joins that exclusive, small group of legislative measures to have been invalidated on the basis of total irrationality, a result that most commentators would have found unlikely in light of the Court's 1993 decision in Heller v. Doe, 113 S.Ct. 2637, in which the Court had seemed to erect insurmountable barriers to constitutional invalidation via Equal Protection of almost any measure that did not implicate a fundamental right or a suspect classification. Kennedy premised this development on two factors: "First, the amendment has the peculiar property of imposing a broad and undifferentiated disability on a single named group, an exceptional and, as we shall explain, invalid form of legislation. Second, its sheer breadth is so discontinuous with the reasons offered for it that the amendment seems inexplicable by anything but animus toward the class it affects; it lacks a rational relationship to legitimate state interests." In short, Kennedy found that the proponents' interest in stigmatizing homosexuality was the motivation for the measure, and the various "state interests" articulated during the many stages of the litigation were mere pretexts or makeweights. "It is not within our constitutional tradition to enact laws of this sort," wrote Kennedy. "Central both to the idea of the rule of law and to our own Constitution's guarantee of equal protection is the principle that government and each of its parts remain open on impartial terms to all who seek its assistance. . . A law declaring that in general it shall be more difficult for one group of citizens than for all others to seek aid from the government is itself a denial of equal protection of the laws in the most literal sense." Is this not merely a restatement of the Colorado Supreme Court's "equal participation in the political process" theory? Kennedy went on to assert that measures like Amendment 2 "raise the inevitable inference that the disadvantage imposed is born of animosity toward the class of persons affected," and quoted with apparent approval from Justice William Brennan's opinion for the Court in Department of Agriculture v. Moreno, 413 U.S. 528 (1973), in which the Court had invalidated a provision of the food stamp law that was intended to exclude hippie communes from qualifying for the benefits of the law. Concluding that Amendment 2 was not "directed to any identifiable legitimate purpose or discrete objective," Kennedy stated: "It is a status-based enactment divorced from any factual context from which we could discern a relationship to legitimate state interests; it is a classification of persons undertaken for its own sake, something the Equal Protection Clause does not permit. . . We must conclude that Amendment 2 classifies homosexuals not to further a proper legislative end but to make them unequal to everyone else. This Colorado cannot do. A State cannot so deem a class of persons a stranger to its laws. Amendment 2 violates the Equal Protection Clause, and the judgment of the Supreme Court of Colorado is affirmed." Kennedy's opinion was immediately criticized as deficient in analysis, and not only by those who disagreed with its conclusion. The opinion never mentioned or attempted to deal with Bowers v. Hardwick, and surprisingly so, in light of the frequent citation of Hardwick by lower federal and state courts in rejecting Equal Protection claims raised by gay litigants. Furthermore, Kennedy never really explained why the asserted state interests argued by Colorado were deficient; he merely asserted their deficiency in conclusorily. Kennedy did offer an attempt to distinguish this case from Heller v. Doe (in which he was in the majority of the Court that had appeared to reject most rational basis challenges under the Equal Protection Clause), but few found the attempt satisfying. The first, and most vehement, critic, was Justice Scalia, whose dissenting opinion was dripping with scorn for the Court and the challengers of Amendment 2. "The Court has mistaken a Kulturkampf for a fit of spite," he began, sending legal analysts to their political science dictionaries for some clue to his ambiguous meaning. Scalia apparently comes at the issues raised by Amendment 2 with certain implicit premises not shared by the majority of the Court. One is that homosexuality is entirely a matter of behavioral choice, so Scalia rejects Kennedy's description of Amendment 2 as "status-based" legislation. Another is that all government enactments forbidding discrimination against particular groups of people are, in essence, "special rights" laws, because in the absence of such legislation, employers, landlords and others are free to decide with whom they will associate and do business. And, finally and most importantly for Scalia, because the Court in Hardwick held that the states may make "homosexual conduct" a crime, any lesser state disparagement of or discrimination against homosexuals could not credibly be said to raise a constitutional issue. In this last point, Scalia was stating a proposition that has become commonplace among the federal courts of appeals dealing with gay Equal Protection cases. Beginning with the D.C. Circuit in Padula v. Webster, 822 F.2d 97 (1987), and continuing through the military cases in various circuits, the federal appeals courts have cited Hardwick as the premise for denying any heightened scrutiny for Equal Protection challenges to anti-gay policies, and have generously deferred without much question to whatever arguments the government has made in support of those policies. (The main exception, at least in part, has been the 9th Circuit, which may well take encouragement in its on-going consideration of military challenges from the Romer Court's willingness to cast a suspicious eye on official justifications for anti-gay policies based on fear or dislike of gay people.) Thus, to Scalia it is outrageous that the Court casts down Amendment 2 without even confronting the effect of Hardwick. "In holding that homosexuality cannot be singled out for disfavorable treatment," he wrote, "the Court contradicts a decision, unchallenged here, pronounced only 10 years ago, see Bowers v. Hardwick, 478 U.S. 186 (1986), and places the prestige of this institution behind the proposition that opposition to homosexuality is as reprehensible as racial or religious bias." Well, thank-you Justice Scalia for that carelessly broad overstatement. (In a footnote, he backtracks and observes that the Court has not in this case designated sexual orientation a suspect classification, which would have been the logical import of his fulmination in the main text.) Scalia asserted, to the contrary, that having been among the first states to decriminalize consensual sodomy in its adoption of the Model Penal Code, Colorado could yet (without any imputation of ill will toward homosexuals) legitimately wish to deter homosexual conduct and enforce public morality by treating homosexuals with disfavor or, at the least, excluding them from the "special protection" of civil rights laws. Ultimately, Scalia argued, a facial constitutional challenge to Amendment 2 must fail in light of Hardwick, because the logical implication of that case is that Colorado may, at least, legitimately discriminate against persons who engage in homosexual conduct, and such action would come within the broad ambit of Amendment 2. (Scalia argues by analogy that the Court has never questioned the constitutionality of state constitutional prohibits of polygamy, citing a 19th century case that upheld a Utah territorial law depriving polygamists of all civil rights, including the right to vote.) Scalia's extended diatribe is too long to describe here in further detail, other than to note that it unfolds with apparent logic from the premises described above. At the end, Scalia concludes that the Court's decision is political rather than legal, and charges that it reflects the cultural views of the majority of the Court's members, "reflecting the views and values of the lawyer class from which the Court's Members are drawn." Scalia notes that the nation's law schools, through the Association of American Law Schools, have voted to ban anti-gay discrimination in their placement offices, and offers this up as evidence of the elitist views of the legal profession which he asserts undergird the Court's decision. "Today's opinion has no foundation in American constitutional law," insisted Scalia, "and barely pretends to." Strong words indeed, considering that an amicus brief written by Prof. Laurence Tribe of Harvard and co-signed by several of the nation's leading constitutional law scholars, urged the very approach taken by the majority. "The people of Colorado have adopted an entirely reasonable provision which does not even disfavor homosexuals in any substantive sense, but merely denies them preferential treatment. Amendment 2 is designed to prevent piecemeal deterioration of the sexual morality favored by a majority of Coloradans, and is not only an appropriate means to that legitimate end, but a means that Americans have employed before. Striking it down is an act, not of judicial judgment, but of political will. I dissent." The decision drew widespread media coverage and comment, although President Clinton, whose Justice Department refused to file an amicus brief in the case, tersely described the opinion as "appropriate." Governor Romer of Colorado, who had opposed Amendment 2 but then served as the defendant in the litigation (and argued that the result of the initiative process should be respected), voiced relief at the outcome and hope that the state could unite in accepting the Court's ruling. The Romer decision cast immediate doubt on the 6th Circuit's 1995 decision upholding a similar amendment passed in Cincinnati, Ohio, and seemed likely as well to dictate the outcome in pending litigation challenging a similar measure enacted in Alachua County, Florida. The Supreme Court was expected to announce its disposition of the Cincinnati case, for which a certiorari petition was pending, by the first week in June. A.S.L. LESBIAN/GAY LEGAL NEWS Supreme Court Ducks Oklahoma Solicitation Case The U.S. Supreme Court announced April 22 that it would not review a decision by the Oklahoma Court of Criminal Appeals in Sawatzky v. City of Oklahoma City, 906 P.2d 785 (Okla. Crim. App. 1995), cert. denied, 116 S.Ct. 1544. The Oklahoma court rejected a constitutional challenge to a state law penalizing solicitation of private acts of lewdness. Kenneth Sawatzky was arrested in a public park when he solicited a police officer to go with him to a hotel to have oral sex. Sawatzky argued that the law, which exempted married couples from its prohibition, violated equal protection and also constituted an establishment of religion. The state appeals court rejected both arguments. A.S.L. Mass. High Court Notes Problem of Biased Jurors While unanimously vacating the conviction of Thomas Plunkett for the murder of Louis Souza, a gay man, the Massachusetts Supreme Judicial Court warned the state's trial judges to be alert to the problem of juror bias in cases involving gay victims. Commonwealth v. Plunkett, 1996 WL 251981 (May 13). Based on the court's summary of the evidence at trial, it appears that Souza died as a result of suffocation when a gag tied around his head became soaked with saliva about an hour after it was tied. Plunkett gave a statement to police that he had gone to Souza's apartment to commit a robbery, Souza made sexual advances to him, and he "offered to tie the victim up if it would make him feel better." Plunkett tied Souza's hands behind his back and put a towel over Souza's face and tied it behind his head, then left. Plunkett told police that Souza kept talking after the towel was tied around his head, trying to persuade Plunkett to stay, but Plunkett left. The jury convicted Plunkett of murder, after being charged on alternate theories of first degree murder and felony-murder. The jury also convicted Plunkett of unarmed robbery. On appeal, the court, in an opinion by Justice Wilkins, reversed because it found that the evidence would not support a conviction of premeditated first degree murder, although it would support a conviction of felony-murder. Justice Wilkins explained that the evidence would not "warrant an inference that the defendant intended to kill." Because it could not be determined which theory the jury relied upon in reaching its verdict, the case would have to be remanded for a new trial on the murder charge. Toward the end of the opinion, the court discusses a variety of issues that might be raised at retrial. Wilkins pointed out that the trial judge had posed general questions to the jury pool intended to uncover whether any potential jurors would have particular problems in judging the case fairly: "After telling the venire that the evidence might indicate that the victim was a homosexual or bisexual, the judge inquired: `[I]s there anything about that circumstance which would interfere with anyone's ability to be fair and impartial?' and `is there anything about that circumstance that would bias or prejudice anyone against either the prosecution or the defense?'" This general question elicited responses from 8 potential jurors, one of whom said they would be biased because "I have two homosexual sons," but the remainder all expressing degrees of bias against gays. "The subject of juror attitudes toward homosexuality may be important in a case such as this," commented Wilkins, noting that "the majority reaction was to express a bias against homosexuals," and suggesting that "the subject requires careful attention." However, the court was "not prepared to mandate an individual voir dire in the circumstances of this case." Wilkins gives no explanation for this last statement. A.S.L. 7th Circuit Again Considers Dee Farmer's Case Against Prison Officials In Farmer v. Brennan, 1996 WL 202515 (7th Cir. April 26), the Seventh Circuit, for a second time, revisited the case of Dee Farmer, a transsexual, who has been a federal prison inmate since 1986 as a result of a credit card fraud conviction. This time the court vacated the grant of summary judgment to defendants because the district court too hastily decided that motion. Farmer brought Eighth Amendment claims against several federal prison officials because they transferred her to a U.S. penitentiary in Terre Haute, Indiana. She claimed that prison officials knew that because of her transsexualism and Terre Haute's violent environment she would be in danger. She claimed that less than a month after the transfer, she was beaten and raped by another inmate. When the defendants first moved for summary judgment, Farmer responded with a Rule 56 motion to compel responses to a document request. The district court granted summary judgment, ruling that the responses would not help resolve the motion because they would be untimely. The Seventh Circuit affirmed. The Supreme Court vacated that decision and remanded for further proceedings. That decision was reported here earlier. The Supreme Court took the opportunity to explain that for a prison official to be found deliberately indifferent to inhumane prison conditions, the official must have "acted or failed to act despite his knowledge of a substantial risk of serious harm." Believing that the district court may have placed too much weight on Farmer's failure to notify the officials of the risk of harm, it remanded. The Supreme Court left discovery decisions up to the district court. Two weeks after the district court received the remand, it required the submission of summary judgment motions and set the trial for six weeks later. The defendants met that summary judgment deadline. The court denied several motions by Farmer for continuances to conduct discovery and it denied her lawyer's motion for the appointment of new counsel, who felt unable to manage the case as a solo practitioner. Eventually, the district court granted a very narrow portion of Farmer's Rule 56 document request. It then slightly extended the schedule. Within three months of the remand, the district court granted defendants summary judgment. It criticized Farmer for failing to respond to defendants' motion. The 7th Circuit noted that the "key problem [was] the court's refusal to allow Farmer's lawyer to develop the record on the defendants' motion." After conducting an extended analysis of circuit decisions which found that district courts had abused their discretion in granting summary judgment before discovery was completed, the court concluded "that the district court abused its discretion when it denied all efforts by Farmer's new lawyer to obtain enough time to formulate . . . discovery requests that were properly tailored to the Eighth Amendment standards established in the Supreme Court's decision." The 7th Circuit criticized the district court for permitting defendants to essentially ignore Farmer's original document request. Indeed, the court's failure resulted, under the Bureau of Prisons document retention policy, in the destruction of the evidence Farmer sought. The court also noted that if the district court wanted the solo practitioner to remain in the case then it should have "provided enough time for a meaningful exploration of the issues that the Supreme Court remanded." M.S.R. Fifth Circuit Panel Reaffirms Precedent on Same-Sex Harassment A 3-judge panel of the U.S. Court of Appeals for the 5th Circuit has reaffirmed that Circuit's refusal to allow same-sex harassment claims under Title VII of the Civil Rights Act of 1964. In Oncale v. Sundowner Offshore Services, Inc., 1996 WL 223627 (May 20), the court affirmed the district court's decision to dismiss Joseph Oncale's complaint, holding it was bound by a prior 3-judge panel's decision in Garcia v. Elf-Atochem North America, 28 F.3d 446 (1994). The facts as succinctly summarized by Circuit Judge Duhe were as follows: "Joseph Oncale was employed by Sundowner on an offshore rig from August to November 1991. Oncale filed this Title VII action against Sundowner, John Lyons, his Sundowner supervisor, and Danny Pippen and Brandon Johnson, two Sundowner co-workers, alleging sexual harassment. Oncale alleges that the harassment included Pippen and Johnson restraining him while Lyons placed his penis on Oncale's neck, on one occasion, and on Oncale's arm, on another occasion; threats of homosexual rape by Lyons and Pippen; and the use of force by Lyons to push a bar of soap into Oncale's anus while Pippen restrained Oncale as he was showering on Sundowner premises. Oncale alleges both quid pro quo and hostile work environment sexual harassment. Oncale quit his job at Sundowner soon after the shower incident." Without making any comment on these facts or venturing any opinion whether the conduct in question should be found to violate Title VII, Duhe turned directly to that case on other grounds, and that the Garcia statements on this question were dicta. Duhe determined that the disputed language in Garcia constituted an alternative holding, rather than dicta. While noting that several district courts outside the Circuit had specifically rejected the reasoning of Garcia and that several other circuit courts had questioned its rationale, Duhe insisted that there was as yet no circuit split on the issue, since the comments in the opinions from other circuits were themselves just dicta. Judge Duhe noted that the 5th Circuit has a well- established rule requiring subsequent panels to treat decisions by prior panels as binding precedent, even where the prior decision premised its outcome on alternative theories, until such time as an en banc panel might consider the issue or the Supreme Court might adopt a different interpretation of the statute. Without coming right out and saying it, Duhe seemed to be inviting Oncale to petition for en banc reconsideration. * * * In McDonnell v. Cisneros, 1996 WL 266561 (7th Cir., May 20), an opinion by Chief Judge Richard Posner, there are additional dicta that might be cited by litigants to show disagreement by another circuit with the Garcia precedent. The case involves two HUD employees who claimed that an investigation into anonymous complaints about their alleged heterosexual relationship constituted sexual harassment of them. While dismissing their sexual harassment action, Posner ruminates a bit about sexual harassment doctrine. Nothing direct, but there are implications that he would find same-sex harassment actionable under Title VII in some circumstances. A.S.L. Texas Appeals Court: Victim's Homosexuality Irrelevant to Sentencing Decision in Murder Case Rejecting an appeal of a death sentence for the murder of a gay man, the judges of the Court of Criminal Appeals of Texas decisively rejected the defendant's contention that the trial court erred by barring him from introducing evidence that his murder victim was gay. Goff v. State, 1996 WL 269199 (May 22). David Lee Goff was convicted of deliberately murdering the victim while stealing his van. At trial, Goff sought to have evidence of the victim's homosexuality admitted. There was no indication that Goff was aware of the victim's homosexuality prior to having committed the murder, and the victim's homosexuality apparently had nothing to do with the crime. Nonetheless, Goff argued that the trial court's action deprived him of his right to present a defense, and in a separate point of error also argued that failure to admit the evidence had tainted the sentencing phase. The court rejected both arguments, reserving most of its comment for the second point of error. As characterized by Judge Meyers in the court's opinion, "Appellant's contention is premised on the assumption that the jury would consider a homosexual a less valuable member of society, therefore, because appellant killed a person of little value, he did not deserve the death penalty." Meyers rejected this contention, pointing out the total lack of relevance of the victim's homosexuality to the commission of the crime, and observed that the focus at sentencing was on the defendant's moral culpability, not any judgment as to the moral worth of the victim. Several members of the court were moved to file separate opinions denouncing the defendant's attempt to use the victim's sexual orientation as a mitigating factor at sentencing. Judge Baird wrote, "I categorically reject appellant's argument that homosexuals are less valuable members of society and, therefore, appellant is less deathworthy for taking a homosexual's life. Appellant's argument ignores the fact that every member of our society has the unalienable right to not be victimized by criminal conduct." Judge Overstreet commented, "I also must state that I strongly believe that the character of the victim (victim character evidence), good or bad, is never admissible for the purpose of placing some sort of value (positive or negative) on the life of the victim." And Judge Mansfield said, "[I]t is my opinion that the sexual preference of the victim in a capital murder trial is irrelevant and thus inadmissible if, at the time of the commission of the offense, the defendant did not know the sexual preference of the victim. The victim's sexual preference would only be relevant, and admissible as such, if it is shown by the defendant, at the guilt-innocence phase, that the victim's sexual preference was a significant factor in his defense. Such a determination should be made by the trial court outside the presence of the jury." The court did not discuss the potential relevance of the victim's sexual preference to a determination whether the defendant should be subjected to enhanced penalties for a hate crime, presumably because Texas laws do not authorize such enhancement for anti-gay violence. A.S.L. NY Appellate Court Upholds Damages for Anti-Gay Housing Discrimination The New York Appellate Division, First Department, rejected a challenge to the award of $100,000 damages for mental anguish to an HIV+ gay man who was subjected to severe harassment by his landlord. However, the court reduced a civil fine levied by the New York City Human Rights Commission from $75,000 to $25,000. Matter of the Application of 119-121 East 97th Street Corp. v. New York City Commission on Human Rights and Edward L. Baca, 1996 WL 251923 (May 14). Edward Baca complained to the NY City Human Rights Commission that he had been subjected to harassment by his landlord after she discovered that he was a gay man with HIV. The harassment went beyond mere name-calling to include sending a malicious letter to Baca's employer, posting copies of his complaint around the building where neighbors would see it, leaving threatening messages on his answering machine, and requesting the building superintendent to tamper with Baca's locks, mail and electrical service. The Human Rights Commission awarded Baca $100,000 in damages for mental anguished and levied a $75,000 fine against the landlord. (The city's human rights ordinance authorizes fines of up to $100,000 to vindicate the public interest.) Writing for the court, Justice Nardelli found that the facts adduced at the administrative hearing "lead to the inescapable conclusion that there was `sufficient evidence'" to support the Commission's determination, and found that the Commission did have authority to award substantial damages for mental anguish, rejecting the landlord's argument that damages could not be awarded for intangible injuries. "Decency and justice call out for redress to this respondent," wrote Nardelli. "The award herein will not only compensate complainant for the mental distress he suffered but will also serve as a deterrent to others who might emulate petitioners' actions. An agenda of spite, malice and bias, acted upon over an extended period of time, resulting in the severe emotional and mental abuse of a tenant, seriously ill with AIDS, will not be met with half-hearted sanctions or `slaps on the wrist', and we concur in the award for mental anguish." However, the court found that "different standards" should be used to evaluate the civil fine. Finding that the damage award to Baca was sufficient for deterrent effect, the court held that a "proportionality" standard should govern the amount of the civil fine. Since the landlord was a first offender and a small business, and the landlord's actions harmed an individual plaintiff more than the public generally, and the ordinance fixed a maximum fine for the most serious cases implicating the public interest of $100,000, the court found a fine of $75,000 in this case to be disproportionately large and reduced it to $25,000. * * * In an unpublished decision issued March 21, N.Y. Queens County Housing Court Judge James R. Grayshaw denied a petition by landlord Anna Lauretano to reclaim an apartment occupied by Bonnie Blue Stewart, a lesbian. Grayshaw found that Lauretano's attempt to reclaim the apartment from Stewart, a 15-year-tenant, for Lauretano's daughter's use, was pretextual. Lauretano actually wanted to evict Stewart because she had discovered that Stewart was a lesbian. Such motivation is unlawful under the N.Y.C. Human Rights Ordinance. Stewart was represented by attorney David Elliott. Lauretano v. Stewart, L&T 93986/95 (N.Y.C. Civ. Ct., Queens County). A.S.L. Oregon Appeals Court Vindicates Right of Voter to Wear Pro-Gay Button at the Polling Place Voters in Oregon can dust off their political buttons: the Oregon Court of Appeals has held that a statute prohibiting political buttons in polling places is unconstitutional. Picray v. Secretary of State, 140 Or. App. 592, 1996 W.L. 223328 (May 1). David Picray was barred from voting and fined when he attempted to vote while wearing two buttons opposing the 1992 anti-gay ballot initiative. The state fined Picray pursuant to a statute prohibiting the wearing of political badges, buttons and insignia in polling places. The court held that the statute was not authorized by the state constitution's free election provisions. While the constitution sough to protect voters from coercive influences, the "mere passive display of a political button in a polling place" did not amount to improper conduct, and thus was not authorized by the state constitution's free election clause. Because the court found the statute unconstitutional under the free election clause, it avoided having to harmonize the potential conflict between that clause and the free speech clause. The court also rejected the state's argument that it was justified in enforcing the statute based on the state's "incompatibility" doctrine, stating that that doctrine allowed speech restrictions only on public servants when their speech was incompatible with their official function, and refusing to extend the doctrine to cover citizens in polling places. Justice De Muniz, dissenting, felt the majority had usurped the role of the legislature and would have found the statute constitutional. D.W. Testimony on Past Sexual History of Plaintiff Barred in Personal Injury Suit The question before the Vermont Supreme Court in Everett v. Town of Bristol, 1966 WL 204234 (April 29), was whether the trial court erred in allowing defendant's psychiatric expert testimony, and permitting the use of unfairly prejudicial personal history to attack the plaintiff's credibility and character on cross examination. In a routine slip and fall case, the testimony introduced related to allegations of an alleged lesbian relationship with superior officer while the plaintiff was in the army; that she had received certain medical benefits relating to a pelvic inflammatory disease while serving in the military: that she was discharged from the miliary as being unsuitable; that her first husband was an Italian criminal who beat her (ultimately causing a miscarriage) and who, following their return to the United States, ultimately murdered her mother; and that her second husband was a "swinger and bisexual" who liberally prescribed drugs for her to which she became addicted; that this second husband ran off with her best friend; and that she is now married for the third time. Some of these events occurred more than thirty years before the events at issue in the law suit. The jury returned a defendant's verdict, and the plaintiff appealed. Not surprisingly, the Vermont Supreme Court reversed and remanded. The plaintiff, Constance Everett, slipped on the front steps of the Bristol Town Hall in June 1989, injuring her ankle. Her suit against the Town alleged negligent maintenance of the steps. The Town maintained that there was no defect in the maintenance of the steps, and that Everett's injuries stemmed from other causes. The Town's psychiatric expert was permitted to testify that the horrors of Everett's personal life were the real cause of her pain; that this fall "created an opportunity to express her anger and sadness through her body." The Supreme Court disagreed with Everett's contention that the testimony should not have been introduced because the expert could not testify to a reasonable degree of medical certainty. But the Supreme Court decided that the trial court abused its discretion by admitting otherwise inadmissible testimony as the basis for the expert's opinion. In this case, court found that the probative value of the evidence of Everett's sexual history was far outweighed by prejudice to the Plaintiff. The court rejected out of hand the Defendant's contention that the admission of the psychiatric testimony was harmless error because the expert's testimony went only to damages and the jury never reached this issue. The court found that expert testified as to the cause of the injury. The defense argued that the expert's testimony was relevant as to credibility, and argued in closing that the central issue in the case was "credibility, credibility, credibility." Finally, the court rejected the admission of the facts concerning the receipt of medical benefits because the defense could not prove any relevance at all. S.K. NY Court Denies Tenant Succession Claim by Gay Survivor In a rare case denying a tenant succession claim by the gay survivor of a rent-stabilized tenant, a panel of the New York Appellate Term in Manhattan ruled in 390 West End Associates v. Wildfoerster, published in the NY Law Journal on May 30, that the surviving partner had not met his burden to show that he was a family member of the deceased tenant. Frederick Wildfoerster and Joseph Wishy had a relationship of more than twenty years, and a doorman at the building testified that he knew Wildfoerster more than ten years and that Wildfoerster had moved into the building in 1991. Three other non-party witnesses testified to the closeness of the relationship between the two men, which included joint travel, birthday parties, hosting dinners for friends together, and the like. Wildfoerster "cared for Mr. Wishy as a family member would during his last illness," according to dissenting Justice Helen Freedman. But what impressed the trial court, evidently, was that although Wildfoerster was totally dependent on Wishy financially, Wishy never made a will leaving assets to Wildfoerster and never made Wildfoerster the beneficiary of any insurance policy. Since Wishy died intestate, all his assets went to a brother with whom Wishy had no communication for many years. This persuaded the trial judge that the men were not members of each other's family, and a majority of the Appellate Term panel affirmed on that basis. In her dissent, Justice Freedman emphasized that the language introducing the list of factors to be considered in determining tenant succession questions states that "no single factor shall be solely determinative," and that in fact Wildfoerster satisfied most of the factors on the list, falling short only in the areas of financial intermingling and formal legal documents. A business associate of Wishy testified that Wishy was in denial about his illness and impending death, which is why he did not make a will. Freedman insisted that the relationship "viewed as a whole," as required by the Code, would apparently qualify for succession rights. But the other judges on the panel, Stanley Parness and William McCooe, apparently were not persuaded, although there terse opinion gives little explanation for the result and fails to address the points raised by Justice Freedman. A.S.L. Connecticut Judge Grants Second-Parent Adoption The Connecticut Law Tribune reported May 20 that Norwich Superior Court Judge Hadley W. Austin ruled that the Probate Court should allow Malinda, the domestic partner of Anne, to adopt "Baby Z," a child born to Anne through alternative insemination in the context of her relationship with Malinda, whom the child calls "Mommy." In re Baby Z. Rejecting the Probate Court's ruling that the adoption was not authorized under Connecticut law, Austin directed the Probate Court to refer the case to the Adoption Review Board for a waiver to let the adoption proceed. Finding that the adoption was in the best interest of "Baby Z," Austin directed that the Probate Court, upon receiving the waiver, grant the adoption. Austin's solution to the problems posed by Connecticut's typically worded adoption statute is to have the Adoption Board wave the requirement that Baby Z's parent relinquish parental rights, and then allow Malinda to adopt under a broad interpretation of the step-parent adoption provisions. "Traditional models of the nuclear family have come, in recent years, to be replaced by various configurations of parent, stepparents, adoptive parents and grandparents," wrote Austin, quoting from a prior Connecticut appellate ruling. "We are not prepared to assume that the welfare of children is best Finds Actionable Defamation in False Imputation of Lesbianism Ruling in Stokes v. Meimaris, 1996 WL 239866 (May 9), the Ohio Court of Appeals, 8th District, upheld a damage award for defamation based on allegations that James Meimaris, in the course of a child custody dispute with his ex-wife Sandra Stokes, had told a police officer and others that Sandra was a lesbian and the lover of Salvation Army Major Jean Manhollan, a close friend of hers. The allegations arose out of a dispute over custody of their daughter, Jennifer, a learning disabled 18-year-old, who Meimaris "kidnapped" from her school and took to his home. As a result of Meimaris's statements, the Salvation Army instituted an investigation of the relationship between Manhollan and Stokes, and Stokes subsequently lost her job as a college professor (although it appeared that this may have been due to a reduction in force at the college). The jury awarded $25,000 for defamation. (There were other claims in the litigation which are not discussed here.) On appeal, Meimaris claimed that an imputation of homosexuality was not defamation per se, and thus Stokes should receive no damages because she had failed to prove any actual injury. Without directly addressing the question whether this would qualify as a per se case, the court found, in an opinion by Judge Porter, that Stokes had adequately alleged injuries, finding that intangible injuries of embarrassment and being subjected to investigation were sufficient. Porter noted that "plaintiff testified without objection that she suffered humiliation and embarrassment among her colleagues in a small college town. Although other witnesses testified that they were not aware of the lesbian allegations nor did they think less of her, the evidence presented a jury issue. Once a prima facie defamation case was made by the plaintiff, then the amount of damages is a jury issue." The award was affirmed. A.S.L. Gay Armenian From Russia Wins U.S. Asylum The Los Angeles Times reported May 24 that Sergey Fedetov, a gay Armenian from Russia who fled to the U.S. after being frequently detained, beaten and blackmailed by police in Russia, was granted asylum on May 10 before Immigration Judge Rose Peters. He had been held at the Terminal Island detention center since his apprehension by INS agents after crossing the border from Mexico in December 1995. He contacted the Los Angeles Gay & Lesbian Community Center after finding their listing in a phone directory, and they helped him find volunteer lawyers, Cheryl Gertler and John Craig. Although the INS now treats as a precedent a prior published decision that gays constitute a distinct social group for purposes of asylum law, each case also requires findings of repression in the home country and a reasonable fear of persecution by the individual asylum applicant. Some applicants from Russia have been turned down and appeals are pending. Fedetov is the first gay Russian to be granted asylum, according to a press release by the LA Community Center. Fedetov's own account of his experiences in Russia proved persuasive to Judge Peters in this case. A.S.L. St. Louis Judge Finds Lesbian Co-Parent to Be "Equitable Parent" St. Louis, Missouri, Family Court Judge Thomas J. Frawley ruled on May 7 that a lesbian who had taken care of her former lover's child from birth is an "equitable parent" who should be able to help raise the child, even though the relationship with the child's birth mother has ended. A.L. v. Y.R. This was an extraordinary ruling, considering the historical animosity of appellate courts in Missouri toward lesbian and gay parents in custody and visitation disputes. According to a news report in the St. Louis Post Dispatch (May 9), A.L., the former partner of the birth mother, sought full legal custody of the child. Y.R.'s attorney, relying on those negative Missouri precedents, argued that A.L.'s sexual orientation made her "unfit," but Judge Frawley held that since Y.R. was also a lesbian, sexual orientation no longer became a factor in deciding between the contending women. Frawley said that his decision took a "functional approach" to defining family. In his unpublished order, Frawley wrote: "Courts must seek to resolve custody and visitation disputes in a way which minimizes the detriment a child suffers when his emotional bonds do not conform to traditional family norms. Courts must be ever cognizant of the child's need for stability in his life and continuity in his personal relationships and never underestimate his ability to manage multiple parenting relationships." The concept of an "equitable parent" was borrowed from precedents in other states. Frawley defined such an individual as a person who "provides for the physical, emotional and social needs" of the child and whose relationship "began with the consent of the child's legal parent." While praising Frawley's decision to allow her client a continuing role in the child's life, A.L.'s attorney, Leigh Joy Carson, said she would renew her attempt to get legal and physical custody of the child assigned to her client, arguing that A.L. was the superior person for that role. A.S.L. Landmark Transsexual Rights Decision Under European Community Law On April 30, the European Court of Justice in Luxembourg (not the European Court of Human Rights in Strasbourg) effectively banned employment discrimination against transsexual persons in 15 European Union countries. The court held in P. v. S. and Cornwall County Council, Case C-13/94, that Article 5(1) of the European Community Equal Treatment Directive (76/207/EEC, 9 Feb. 1976), which prohibits "discrimination on grounds of sex" in relation to dismissal, "precludes dismissal of a transsexual for a reason related to a gender reassignment." (The significance of the decision can best be appreciated by imagining a similar interpretation of Title VII by the U.S. Supreme Court.) The case was brought by a male-to-female transsexual person who was dismissed by her employer after disclosing her intention to undergo gender reassignment. An Industrial Tribunal in Truro, England referred the case to the European Court of Justice. By common law standards, the Court's explanation of why discrimination against a transsexual person is sex discrimination is amazingly terse. "[T]he scope of the directive cannot be confined simply to discrimination based on the fact that a person is of one or other sex . . . [it] is also such as to apply to discrimination arising . . . from the gender reassignment of the person concerned. Such discrimination is based, essentially if not exclusively, on the sex of the person concerned. Where a person is dismissed on the ground that he or she intends to undergo, or has undergone, gender reassignment, he or she is treated unfavorably by comparison with persons of the sex to which he or she was deemed to belong before undergoing gender reassignment." The decision in P. greatly improves the chances of the argument that the Equal Treatment Directive also prohibits employment discrimination against gay, lesbian and bisexual persons, especially by making it clear that the "original intent" of E.C. Member States in 1976 as to specific applications of the principle in the Directive is not relevant. The first case to test this argument will not be the first U.K. "gays in the armed forces" case, R. v. Ministry of Defence ex parte Smith, [1996] 1 All E.R. 257 (Ct. App.) (see 1995 LGLN 162), which moved to the European Commission of Human Rights after the House of Lords denied leave to appeal on March 19. But a second case challenging the armed forces' ban may be brought, and could be referred to the European Court of Justice. An amendment to the Armed Forces Bill that would have lifted the ban was defeated in the House of Commons (by 188-120) on May 9. R.W. Domestic Partnership & Marriage Notes H.R. 3396, a bill intended to minimize any effect of a gay rights victory in the Hawaii marriage litigation outside of Hawaii, was introduced in the House of Representatives on May 8 by Rep. Bob Barr (R-Ga.), and a companion bill was introduced in the Senate by Se. Don Nickles (R.-Ok.). The bill would deny Federal recognition of same-sex marriages, wherever performed, and would rely on Congress's express power under the Constitution's full faith and credit clause to "prescribe" the "effect" of that clause to enact that states would not be required to give any effect to same-sex marriages performed in other states. As described by Sen. Nickles at the bill's introduction, the purpose is not to stop any state from recognizing same-sex marriages if it wants to do so, but rather to free the states from having to recognize same-sex marriages performed in other states as a matter of constitutional law. State legislation expressly restricting marriages to opposite-sex partners and declaring that same-sex marriages performed out of state would not be recognize by the courts of the state has recently been enacted in Alaska (became law without Governor Knowles's signature on May 6), Arizona, Georgia, Idaho, Illinois (signed by Gov. Edgar on May 24), Kansas, Oklahoma, South Carolina (signed by Gov. Beasley on May 20), South Dakota, Tennessee and Utah, with similar measures pending in several other states, including New York. New York Times, May 9. On May 17, the Missouri legislature passed a similar bill, which Gov. Mel Carnahan has indicated he is likely to sign. On May 22, President Clinton indicated that in line with his frequently stated opposition to same-sex marriage, he would sign the proposed legislation if it passed in the form that it was introduced. Clinton was widely seen to have taken this position so early in the game to avoid having same-sex marriage become a "wedge issue" in the presidential campaign. On May 26, the New York Times published an op-ed article by Harvard Professor Laurence Tribe, arguing that the bills were unconstitutional violations of the 10th amendment and the Full Faith & Credit Clause of the Constitution. In last minute maneuvering as the state's legislative session came to an end for this year, restive Hawaii senators opposed to same- sex marriage prevailed on the Senate leadership to allow a floor- vote on a proposal to place a question on the ballot in November to allow the state's voters to overturn the Hawaii Supreme Court's Baehr decision. However, the Senate voted down the measure, 15-10. The latest word is that the Baehr trial has been postponed yet again to September. San Francisco City Supervisor Tom Ammiano has introduced a measure that would require city contractors to provide health care and retirement benefits to domestic parlish a registry for domestic partners. Although the council did not vote to extend any benefits or particular legal status to registered partners, private employers might use registered status as a way of determining eligibility for voluntarily establior Zaremba to provide services as a business and personal consultant. Zaremba also seeks torts damages for possible exposure to HIV; while he is not HIV+ and does not claim that Cliburn is, Zaremba alleges that Cliburn had sex with other men during their relationship, thus potentially exposing Zaremba to the virus. Seeking to forestall an Alaska Supreme Court ruling that could require the University of Alaska and other state agencies to provide domestic partner benefits to their employees, the state legislature passed and the governor signed H.B. 226, which creates an exception to the marital status discrimination provisions in the state's human rights law, allowing public employers to provide greater benefits to married employees than to unmarried employees with domestic partners. The new law is intended to moot Tumeo & Wattum v. University of Alaska, 1995 WL 238359, in which Alaska Superior Court Judge Mary Greene ruled in January 1995 that the University was violating the law by refusing to extend benefits to domestic partners. The West Hollywood, California, City Council voted May 20 to recognize both gay and nongay domestic partnerships registered in other cities. A second vote is required for the measure to take effect. This appears to be a symbolic response to the wave of legislation across the nation barring recognition of out-of-state same-sex marriages. Hewlett-Packard Corporation has announced that it will extend eligibility for health care benefits to domestic partners of its employees effective in 1997. The delay in implementation is because the company has made the decision in principle to go ahead, but still has to work out the details. In reporting the company's announcement, the San Jose Mercury News (May 24) noted that H-P will become the biggest Silicon Valley high-tech employer to offer such benefits, will are already offered by most employers in that industry. New Jersey Superior Court Judge Zucker-Zarett rejected an attempt by Robert Alston to be relieved from making alimony payments on the ground that his ex-wife had married another woman, according to an article in The Record (May 25). Alston alleged in motion papers that his ex-wife and her lesbian partner had a marriage ceremony performed by an ordained Episcopal priest in September, 1995, and argued that since she "has done everything she could to hold herself out as being remarried," Alston should be relieved from his obligation to pay her $50 a week, pay her medical insurance coverage, maintain her as a beneficiary on his life insurance, and contribute $30 a week to her auto insurance, as required by the couple's 1994 divorce decree until such time as she remarried. The article does not describe the judge's rationale for the decision. A.S.L. Law & Society Notes When Cobb County, Georgia, commissioners adopted an anti-gay resolution, they stimulated protests that led to Olympic events being moved out of the county this summer. A copycat resolution by Wayne County commissioners threatened to have the same result, but the commissioners decided on May 6 that they'd rather not sacrifice Olympic glory in favor of right-wing political correctness, and voted 3-2 to repeal their resolution. Commissioners had been concerned that the Olympic torch itinerary would be revised to keep the torchbearers from running through their county, according to an Associated Press report published in many newspapers early in May. * * * Out of solidarity with Cobb County, the Spartanburg County Council passed a similar anti-gay resolution, which sparked an uproar because the Olympic torch was supposed to pass through Spartanburg County and the US gymnastics team was scheduled to use facilities in that country to train for the Games. Within days, the Spartanburg Commission backed down and repealed their resolution, although they passed a substitute resolution supporting state legislation to ban same-sex marriages. There was speculation in the press that the gymnastics team might vote to relocate their training to another county. Charlotte Observer, May 15; Columbia State, May 18. The town council of Normal, Illinois, apparently deciding that gays aren't "normal" people, voted 5-2 against adding "sexual orientation" to their municipal anti-discrimination ordinance. On May 15 the U.S. House of Representatives passed a defense authorization bill for the 1997 fiscal year that includes provisions introduced by Rep. Robert Dornan (R.-Cal.) imposing an outright ban on military services by gays and requiring the medical discharge of any service member found to be HIV+. In a closely-watched local election, voters in Merrimack, New Hampshire, rejected a religious-right wing candidate and elected Democrat Rosemarie Rung to the school board. The Merrimack board had previously passed a controversial policy that banned any instruction or counseling that has "the effect of encouraging or supporting homosexuality as a positive lifestyle alternative." Rung's election tips the balance on the school board such that repeal of the policy seems likely. San Francisco Examiner, May 15. A special court convened by the Episcopal Church to determine whether charges should be lodged against retired Bishop Walter Righter due to his ordination of a "practicing homosexual" as a church deacon in 1990 announced May 15 that it found no basis to prefer charges. The court voted 7-2 that the church did not have any core doctrine that was violated by Righter's actions. The bishops whose petition led to the proceeding subsequently announced they would attempt to take the issue to the next General Convention of the church. * * * Interestingly, the next day it was reported that the retired Archbishop of Canterbury, Robert Runcie, who had been head of the Anglican Church (the English Episcopalians) that any ban on ordination of openly gay clergy was "ludicrous." Runcie indicated that he had ordained many gays, although due to current church practices he would not have ordained them had they been open about their homosexuality. Runcie described the situation as a version of the "don't ask, don't tell" policy. His published comments brought a rather non-directive official statement from the current church hierarchy: "The House of Bishops has made clear its teaching that the Church cannot regard homosexual practice as on a par with heterosexual relationships within marriage. Moreover, the priesthood is a particular calling and the Church is right to require high standards of holiness and discipline from those seeking ordination." Washington Post, May 17. The Glendale, California, school board voted May 7 to reject a proposal that would require high school students to get parental permission to join extracurricular clubs. The proposal was made in response to a request by gay and lesbian students at Hoover High School to form a club. The ACLU, Lambda Legal Defense and People for the American Way intervened to let the school district know that such a policy would be challenged. Instead, the board adopted a policy under which all parents would receive a list of all clubs and activities open to their students, describing fees and other commitments and the purpose of each group. Los Angeles Times, May 8. In a closely watched prosecution stemming from the anti-gay bias- related 1991 murder of Julio Rivera in Queens, N.Y., prosecutors allowed one of the defendants, Erik Brown, to plead guilty to a manslaughter charge. Brown had been convicted of second-degree murder in an earlier trial, but the conviction was set aside by the Appellate Division due to an error by the trial judge, who conducted some voir dire of jurors in chambers in order to ask questions about jurors feelings about homosexuality. Part of Brown's deal with prosecutors included a promise to testify against co-defendant Esat Bici, whose conviction was also vacated. A third co-defendant, Daniel Doyle, had pleaded guilty to manslaughter before the earlier trial and was the principal witness. Doyle is now serving his prison term, and reportedly unwilling to testify at the retrial, so prosecutors made a deal with Brown in order to be able to try Bici. It was subsequently reported that Bici failed to report for a court date, and a warrant was issued for his arrest. New York Times, May 14. Associated Press reported that a jury in Middletown, Connecticut, recommended a life sentence for Janet Griffin, a lesbian who was convicted of murdering Patricia Stellar, the new lesbian partner of Griffin's former partner, as well as Stellar's nephew, Ronald King, who happened to be present when Griffin confronted Stellar. A telephone answering machine, activated when Griffin showed up at Stellar's home, recorded the murder, including the sounds of the victims pleading with Griffin not to kill them. A.S.L. International Notes The Hungarian parliament, responding to a decision last year by the nation's Constitutional Court, has passed a measure giving same-sex and opposite-sex unmarried couples in long-term relationships the same legal and financial rights. The amendment to the Civil Code passed by a vote of 207-73, according to a May 22 report by Reuters. As in several Civil Code countries in Europe, cohabiting heterosexual couples have long had certain rights as a type of "common law" marriage without benefit of license or state- recognized ceremony. This measure extends the same rights to same- sex couples, but falls short of all the rights and responsibilities of legal marriage. Thus, Hungary might be classified as having done something akin to the Scandinavian countries with their registered partnership laws, although there are undoubtedly differences in the details. A.S.L. Canada's House of Commons voted 153-76 on May 9 to amend the federal Human Rights Act to add "sexual orientation" to the list of forbidden grounds for employment discrimination. The Act applies to the federal civil service as well as employees of regulated businesses, such as banks, railways, airlines, telecommunications and broadcasting. Seven Canadian provinces already ban such discrimination, but the federal law would extend the protection at least partially into those provinces that have not yet legislated on the matter. The controversial nature of the decision led Prime Minister Jean Chretien to free his party's members from normal discipline to vote their preferences; nonetheless, the bill carried by a substantial margin. Approval by the Senate and Royal Assent were expected in short order, making Canada the first nation in the Americas to adopt federal legislation banning sexual orientation discrimination. New York Times, May 10. A.S.L. The French National Railroad announced that it would extend its fare discount program for married couples and cohabiting heterosexuals to cohabiting same-sex couples. In order to qualify, same-sex couples would have to present documentation that they live together. Many French municipalities now authorize registration of same-sex couples, who receive such a certificate. Oregonian, May 14. A.S.L. The South African parliament voted on May 14 to bar discrimination on the basis of sexual orientation or sex in the National Defense Force. The policy also requires the Defense Force to respect different religions and languages. Orlando Sentinel, May 15. The action followed hard on the final approval of the new South African constitution, the first in the world to explicitly incorporate a ban on sexual orientation discrimination. Although the new constitution does not take effect for two years, the interim constitution also includes the same anti-discrimination provision. New York Times, May 9. A.S.L. The Boston Globe reported May 28 that The Swift Water (Vermont) Girl Scout Council had dismissed three adult volunteer leaders who had refused to indicate their support of the Girl Scouts' non- discrimination policy, which extends to sexual orientation and religious belief. This has had wider repercussions locally, since many Girl Scout troops are sponsored by churches, and at least one church in the state has expelled its troop over this issue. A.S.L. A local court in Victoria, Australia, ruled that police conducting a raid on a gay and lesbian nightclub had exceeded their powers and abused the rights of club patrons by subjecting patrons and staff to humiliating strip searches for contraband. The court awarded $10,000 to one of the plaintiffs, and was expected to lift a stay of proceedings on behalf of numerous others, which may result in a total payout of damages of more than $2.5 million Australian. (It is a very big club, with hundreds of patrons present.) A.S.L. On April 16, the Lower Chamber of the Dutch Parliament passed a resolution demanding the preparation of a bill to allow same-sex couples to marry. In a separate resolution, it demanded a bill to allow same-sex couples to adopt. And in a third it asked the government to look more closely into the possibility of adoption of foreign children. Being mere parliamentary resolutions, they have no legal effect. The Dutch political and legislative process is notoriously slow. The present government is not in favor of same-sex marriage and same-sex adoption. Therefore, these resolutions will lead to an official Commission being appointed, which will probably not meet the suggested deadline of August 1997. Since there are to be elections (at the latest) in the Spring of 1998, it is unlikely that the present government will have a chance to translate any recommendations of the probable Commission into actual bills. So bills to enable same-sex marriage and adoption could normally not be expected before 1999. Such bills would normally not become law before 2001. And all this only, if neither the probable Commission, nor the new government, nor the Senate will decide against it. In the meantime, Parliament will be debating and probably passing three other bills (all three proposing amendments to the Civil Code). The first bill (nr. 23761, introduced in June 1994, partly changed in September 1995) introduces registered partnership for same-sex couples and for different-sex couples who can but do not want to marry. Registration will have almost all legal consequences of marriage, with the notable exceptions of the marital status and of any form of parenthood or parental rights and duties. The second bill (nr. 23714, introduced in May 1994) introduces two forms of parental authority (co-custody and joint custody) for same-sex and different-sex partners who are not both the legal parents of the children they are bringing up. The government has promised to change this bill so as to give more parental rights and duties to co-custodians and joint custodians, without giving them the status of legal parents. The third bill (nr. 24649, introduced in March 1996) extends the possibility of adoption to unmarried different-sex couples, and to individual persons (until now only married couples can adopt in the Netherlands). Adoption will remain impossible for same-sex couples, although the government has indicated that one partner in a same-sex couple would be eligible for individual adoption of the foster child of the couple, as long as the child would not get two legal parents of the same sex. All three bills could become law before the end of 1997. Same-sex couples in the Netherlands will then have available almost all rights and duties traditionally attached to marriage and/or parenthood. It will be at least some years into the next century before they will also be eligible for the legal status of being married and the legal status of both being the legal parents of their children. K.W. [Editor's Note: Reuters reported on May 28 that the Dutch government had announced appointment of a committee of experts to formulate legislative proposals responsive to the Dutch parliament's resolutions, with a one-year deadline for reporting. A.S.L.] We have belatedly learned that the Spanish Congress of Deputies and Senate voted last year to ban discrimination based on sexual orientation and place penalties for anti-gay hate crimes in the nation's Penal Code. A.S.L. The British House of Commons voted 188-120 on May 9 to retain Britain's ban on military service by lesbians, gay men and bisexuals. The vote approved a report by a special study commission that had been formed to examine the issue. This leaves Britain out of sync with its European Community neighbors, almost all of whom allow gays to service without restriction. A.S.L. Professional Notes Andrew S. Park, a gay activist lawyer in Philadelphia, will close his law practice in order to start a non-profit organization to provide legal advice for the lesbian and gay community. The Center for Lesbian and Gay Law and Public Policy opened on May 20, providing telephone counseling and initiating a variety of projects and educational efforts. Funding is being sought from foundations and private donors. Knight Ridder/Tribune Business News, May 16. Prominent lesbian feminist attorney Mary Dunlap, who argued the "Gay Olympics" case before the U.S. Supreme Court, and was among the first lawyers in the country to teach courses on lesbian and gay issues at a variety of Bay Area law schools, has been appointed director of San Francisco's Office of Citizen Complaints, which review complaints against the police by members of the public. Dunlap had retired from active law practice a few years ago to work on her autobiography and teach sexuality and law courses on a part- time basis at several law schools. Dunlap told the San Francisco Examiner (May 8), "I thought I would be satisfied with more time to write, teach and grow creatively. . . But I liked fighting in the trenches, and now I appear to be back in the fray." Ms. Dunlap was the keynote speaker for the annual dinner of New York's Lesbian & Gay Law Association several years ago, at which time she auctioned off the formal suit she had worn for her Supreme Court argument, donating the proceeds to the Association. The Gay and Lesbian Law Association in Miami has presented its Outstanding Advocate Award to Julia Dawson. Dawson is treasurer of the Association and active with the Dade County Alliance Against Domestic Violence and the Miami Clinic Access Project (protecting abortion clinics from protesters). Miami Herald, May 26. The U.S. District Court in San Francisco has dismissed a class action suit by attorney Richard Gayer against the State Bar of California, its president and a staff member, in a proceeding that stems from a State Bar investigation of Gayer. Gayer v. State Bar of California, 1996 WL 193846 (April 16) (not officially published). Gayer wrote a letter to the editor published in the Sentinel, a gay community paper, in May 1992. In the letter, Gayer asserted that several judges on the San Francisco Municipal Court thought that "disputes between gay citizens are not worthy of the courts' time," giving as an example a case in which a jury had awarded $8,000 damages against Gayer in a dispute over a will Gayer had drafted. The State Bar subsequently launched an investigation of Gayer, based on the publication of the letter, which garnered attention from the Bay Area's legal press in part due to the inflammatory statement: "Only my respect for the law and my rejection of violence has caused me to refrain from loading my shotgun and pumping eight rounds each into the bodies of the Honorable Lillian Sing, Stuart Pollak, Laurence Kay, and David Garcia. . ." In the current suit, Gayer claims that the State Bar's action violated his constitutional rights under the First Amendment, equal protection, and due process. The court dismissed the claim, noting that the State Bar had terminated its investigation without taking any action against Gayer and thus he lacked standing to seek injunctive relief against the Bar. (A previous suit Gayer filed in 1993 had also been previously dismissed.) San Francisco Mayor Willie Brown has appointed Leslie Katz, a prominent lesbian attorney who is the elected president of the Community College District, to fill a new vacancy on the board of supervisors. Community activists had called on Brown to appoint an openly lesbian or gay person to replace Carole Migden, recently elected to the state assembly. Brown managed to maneuver things so as to have two vacancies to fill, and then appointed Katz and Rev. Amos Brown, an African-American minister whose selection received some negative comment in the gay community due to his past support for Rev. Eugene Lumpkin, a city human rights commissioner who was forced to resign by former Mayor Frank Jordan due to his repeated homophobic remarks. In a May 22 editorial, the San Francisco Examiner called these criticisms of Rev. Brown a "bad rap," arguing that he turned against Lumpkin when Lumpkin persisted in his remarks. The local newspapers were united in praising the appointment of Katz, who at 34 has been active in a variety of community organizations and has plenty of experience working in political campaigns. This should come in handy, since she has to run for re-election this November. The Association of the Bar of the City of New York Committees on Sex & Law, Civil Rights, and Lesbians & Gay Men in the Profession jointly sponsored a program to commemorate the 10th anniversary of the New York City law banning sexual orientation discrimination. The program, titled "Ten Years Later: A 10th Anniversary Observation of Sexual Orientation Protection Under New York City Human Rights Law" was held at the Bar Association on June 4 at 6:30 p.m. Participating speakers were: Dr. Marjorie Hill, Commissioner of the New York State Worker's Compensation Board (who served as moderator), Andy Humm, Professor James Levin of City College of N.Y., Dr. Joyce Hunter, NYC Human Rights Commission Chairperson Marta Varella, Professor Thomas B. Stoddard of NYU Law School, and Professor Chai Feldblum of Georgetown University Law Center. A.S.L. AIDS AND RELATED LEGAL NEWS BRIEFS Connecticut Supreme Court Rules on HIV-Discrimination Claim Brought by Waiter Against Restaurant The Connecticut Supreme Court ruled May 28 that a restaurant violated the state's human rights law when it discharged a waiter whom the manager believed had AIDS, but remanded for a new administrative hearing on damages. Ann Howard's Apricots Restaurant, Inc. v. Commission on Human Rights and Opportunities, 1996 WL 257093. The waiter (called John Doe II in the opinion by Justice Katz), who did have AIDS, testified at an administrative hearing, but due to his illness, cross-examination was curtailed prematurely and was never continued due to his death. When the hearing resumed with Doe's estate substituted as complaining party, the restaurant moved to strike Doe's testimony because the cross-examination was incomplete. The hearing officer refused to strike the testimony, stating she would appropriately discount those portions of the direct testimony that had not been subject to cross-examination (principally on the issue of damages). The Commission's hearing officer found a violation of the act based on disability discrimination, and awarded damages to Doe's estate of $15,910.34 for backpay and $15,000 for emotional distress. The restaurant appealed to the superior court, which held that the hearing officer erred in refusing to strike Doe's evidence, and remanded for a new hearing. The Commission appealed this ruling, and the state supreme court took the appeal directly, bypassing intermediate review. Justice Katz found that there was plenty of evidence in the record apart from Doe's testimony provided a sufficient basis for the hearing officer's conclusion that the act was violated. The restaurant manager and several fellow employees testified to the facts surrounding the discharge. "[E]ven if the hearing officer had excluded Doe's direct testimony in the third stage of her discrimination analysis, significant evidence remains in the record from which the hearing officer could have concluded that the plaintiff had impermissibly discriminated against Doe. From the testimony of Quinn [the restaurant manager] and other employees of the plaintiff, the hearing officer could have reasonably concluded that Quinn had perceived Doe to be suffering from AIDS, that Quinn had requested medical documentation from Doe regarding his illness and his ability to work and that Quinn had not requested similar documentation from other employees who had taken leaves of absence, that Quinn had never discharged another employee while on leave, and that Quinn decided to discharge Doe without knowing whether Doe would return to work or whether Doe's condition posed a risk to others." Because the other evidence was sufficient to support the liability finding, failure to strike Doe's testimony would be "harmless error," concluded Katz, so it was not really necessary for the court to determine whether the hearing officer abused her discretion in refusing to strike the testimony. Interestingly, the court does not discuss in any depth the question whether the restaurant might be justified in refusing to employ a waiter with AIDS, merely noting that the restaurant never introduced any evidence at the hearing about safety risks to others. In other contexts, some writers have contended that a restaurant should not be required to employ any staff with AIDS whose condition might be known to the public, due to adverse effect on the restaurant's business. That seems never to have become an issue in this case. Turning to the damages issue, as to which no cross-examination took place and Doe was the only witness, the court found that the hearing officer did not have an adequate record to make a finding on the issue of mitigation of damages. While the hearing officer had received in evidence during Doe's direct examination the IRS W- 2 forms indicating how much Doe would have made had he not been discharged, and how much he did make in the jobs he obtained after his discharge and before he became too ill to continue working, the restaurant never got to cross-examine Doe about his efforts to mitigate damages by finding work. Consequently, the supreme court remanded and ordered the hearing officer to hold a hearing on the issue of damages, striking Doe's testimony. In a footnote, however, the court commented: "In the hearing, the hearing officer is free to consider, among other things, properly admitted evidence of damages; and whether the documentary evidence indicating that Doe had worked for a total of thirty-four weeks following his discharge, sufficiently demonstrates a reasonable effort to mitigate." This is called sending a clear message to the administrative tribunal! Doe's estate was represented on the appeal by Gregg D. Adler and Anne Goldstein, with amicus assistance from Lambda Legal Defense Fund and the Connecticut AIDS Action Council, represented by Lambda's Catherine Hanssens, Kathleen A. Sullivan, and law student intern David Lesser. A.S.L. Connecticut Supreme Court Rules on HIV Confidentiality Claim In a decision issued May 7, the Connecticut Supreme Court found a cause of action under the state's HIV confidentiality law against a physician whose surgical assistant wilfully disclosed the HIV status of the plaintiff without her permission. Doe v. Marselle, 236 Conn. 845, 1996 WL 234241. The Jane Doe plaintiff charged that her doctor, in whom she confided about her HIV-status, had without her knowledge or authorization shared this information with his surgical assistant, who then disclosed it to several persons in the community. She asserted a variety of claims, although the principal claim was founded on sec. 19a-583, Connecticut's HIV confidentiality law, which authorizes damages for wilful violations of confidentiality. On this motion to strike by the doctor, the intermediate appellate court accepted the doctor's argument that there could be no wilful violation unless it was shown that the doctor intended to cause some injury to the plaintiff through his disclosure of her HIV-status. The five members of the Supreme Court sitting on this case unanimously rejected this holding, and reversed in a decision by Justice Katz. After an extensive review of the legislative history and purposes of the HIV confidentiality statute, Katz asserted that "it is difficult to presume a definition of wilful that would make permissible the unauthorized disclosure of a person's HIV-related information except in the extreme situation where the person disclosing the information actually intends to injure the protected individual. We have noted that as part of its attempt to foster an increase in medical treatment for people with AIDS and HIV infection, the legislature created the AIDS statute to correct the problems, such as the lack of confidentiality, that have stood in the way of this goal. A definition of wilful that would require a plaintiff to prove that confidentiality was breached with the intent to cause injury would do nothing to advance the laudable goals of the legislation's sponsors." Katz noted that ultimately the result of giving such a narrow construction to the statute would be to undermine the reasonable expectation of confidentiality and deter people from seeking testing and treatment. The court adopted the following definition of wilful for purposes of the statute: "Rather, we interpret wilful to mean a knowing disclosure of confidential HIV-related information. . . [T]his does not render the term superfluous. Had the term wilful not been used, persons would be liable for inadvertent disclosures or nonvolitional acts. By establishing liability only for wilful violations, the legislature indicated that inadvertent violations would not be actionable." The court also rejected the doctor's argument that no action could be brought against him because the actual disclosure of which the plaintiff complained emanated from the doctor's assistant. The court rejected this argument as well, pointing out that the doctor had authorized the assistant to make disclosure of this information, and, in any event, the doctor could be liable under a theory of respondeat superior for the disclosures made by his employees. Doe was represented by Susan Garten and Ana Mari Bermudez, with amicus assistance from cooperating attorneys for the Connecticut Civil Liberties Union. A.S.L. Federal Court Refuses to Dismiss Employment Discrimination Claim Under ERISA Section 510 On April 29 U.S. District Judge Keenan (S.D.N.Y.) denied summary judgment to an employer who had discharged an employee after learning that the employee's homosexual partner, who was HIV+, had been hospitalized. DeSimone v. Transprint, USA, Inc., 1996 WL 209951. Michael DeSimone was discharged by Transprint in June, 1991. In April 1994 he filed the instant action against his former employer alleging that Transprint discriminated against him on the bases of disability and sexual orientation in violation of the New York State Human Rights Law, Executive Law sec. 290 et seq., and the Administrative Code of the City of New York, sec. 8-101 et seq. DeSimone's original complaint alleged that, despite his exemplary performance of his employment duties, he was discharged because he was gay and because his employer believed that he was HIV+. This belief was based on DeSimone's same-sex partner being HIV+ and hospitalized. Pursuant to stipulation of the parties, DeSimone withdrew his claim under the Administrative Code and filed an amended complaint asserting an additional cause of action for violation of sec. 510 of ERISA, 28 U.S.C. sec. 1140. This section prohibits discharge of an employee for the purpose of interfering with the employee's attaining rights under the an employee benefit plan. Transprint moved for summary judgment, arguing that DeSimone does not state a prima facie claim under sec. 510 because he failed to establish he has the right to recover benefits due him under the plan, and alleging that the amended complaint, filed more than three years after DeSimone's discharge, was barred by the statute of limitations. Judge Keenan held that the discrimination alleged in the complaint is for Transprint's alleged interference with DeSimone's ability to qualify for the benefits plan and not his right to recover under the plan. The court held that interfering with an employee's ability to qualify for participation in a benefit plan is discriminatory pursuant to sec. 510. The court further held that extra-contractual damages are available for this type of claim. Finally, Judge Keenan held that these claims are governed by New York's six year statute of limitations for contracts and therefore not barred by the statute of limitations. This matter is scheduled for trial before United States District Judge Charles Metzer on May 28, 1996. T.V.L. Federal Court Explicates Maryland "Discovery Rule" In Transfusion Litigation In a case to determine at what point a statute of limitations begins running when the issue concerns HIV infection from a blood transfusion, the U.S. District Court of Maryland held in Doe v. American National Red Cross, 1996 WL 220764 (April 25), that the crucial date is that on which the claimant is put on inquiry notice that a wrong may have occurred, and not the date that an expert concludes there has been malpractice. Plaintiff Jane Doe was infected with HIV, having received contaminated blood from the Red Cross after a caesarean section performed in Baltimore in 1985. Initially, Doe believed her infection occurred in 1984 or 1985 when she underwent two surgical procedures performed at Johns Hopkins Hospital by Dr. Rudolph Almaraz, who died of AIDS in 1990. After Dr. Almaraz's death, which was widely publicized in the Baltimore area, Doe received a letter from Johns Hopkins offering to test all of his former patients, even though the Hospital assured them that the risk of having contracted HIV through contact with Dr. Almaraz was negligible. Doe hired an attorney and was tested. She was informed by the Hospital that she was indeed HIV+, and shortly thereafter, in January 1991, her attorney instituted a claim for damages against Johns Hopkins, Dr. Almaraz, and his estate. In June 1991, the Almaraz estate's counsel contacted Doe to suggest that her 1985 blood transfusions could be the actual source of infection, and stated it was attempting, through the offices of the State of Maryland, to find out whether either of the donors involved was HIV+. Subsequently, the Red Cross reached both donors and one of them acknowledged that he was indeed HIV+. In December 1991, Doe and her attorney were informed that Dr. Almaraz was not the source of her HIV infection, and she subsequently dismissed her suit against him, his estate, and Johns Hopkins. However, it was not until November 1, 1994, that she instituted the present action against the Red Cross, using a different attorney, and alleging that she became infected with HIV through her 1985 transfusions. Under Maryland's "discovery rule," in a civil action the statute of limitations is tolled until the plaintiff has information concerning the circumstances that would cause a reasonable person to undertake an investigation which, if pursued with reasonable diligence, would lead to knowledge of the alleged tort. When a plaintiff does have sufficient information, she is deemed to have been put on "inquiry notice." In Doe, the Red Cross argued that she had three years from the date she learned she was HIV+ to institute her suit against it or, in the alternative, that she had three years from the time her attorney learned of the 1985 blood transfusions in early 1991. Doe, on the other hand, argued she had three years from when she learned that Dr. Almaraz what not the source of her infection and that the probable source was the 1985 transfusions, that is from December 1991. The court agreed with the Red Cross and found that the plaintiff was barred from bringing suit at this late date. It compared the present action with Baysinger v. Schmid Prod. Co., 514 A.2d 1 (1986), where the plaintiff had an intrauterine contraceptive device inserted in May 1979, removed in November 1979 after experiencing abdominal pain, and then in December 1979 was admitted to the hospital, diagnosed with acute peritonitis. At that time, she asked her treating doctors about a possible connection between the IUD and her condition, but was told by them that there was no way to determine whether it was in fact the IUD or something else. It was not until January 1983, after Baysinger's sister found a newspaper advertisement that suggested possible causation, that she obtained counsel and filed suit against the IUD manufacturer. Here, in a case that went to the Maryland Court of Appeals, it was held that because the plaintiff's doctors told her there was no way to determine how her infection was caused, it had become a question for the reasonably prudent person to determine whether the plaintiff should have undertaken a further investigation at the earlier date; the case was thus remanded to the trial court. In contrast, Doe's attorney had been notified by June 1991 that the 1985 blood transfusions were a possible source of infection. The court was convinced that no reasonable juror could rationally conclude that a reasonable person would not then have investigated the transfusions. Thus, as a matter of law, Doe's claims accrued, at the latest, in June 1991, and she and her attorney were on inquiry notice at that time. The court paid scant heed to the fact that Doe has only a tenth-grade education and was not trained in medicine, and found that since she had hired an attorney, he should have been cognizant of all the facets of the situation, including the existence of media coverage, medical literature, and the case law by 1991 concerning the risk that blood transfusions undertaken in the early 1980s posed to their recipients. The court also cautioned that while Doe's attorney evidently wanted to wait for the results from the State's investigation of the circumstances surrounding the patients of Dr. Almaraz, hoping to find that the doctor was in fact the source of her infection and thus avoiding a costly investigation, there is no provision in the law for arguing a "seriatim" application of the discovery rule to stay the statue of limitations against a second or third potential defendant where a potential plaintiff is on inquiry notice of her victimization. Because the suit was not instituted until November 1, 1994, more than three years after Doe's claims accrued, the court awarded the Red Cross judgment as a matter of law. J.H. Federal Court Allows AIDS Plaintiff to Proceed Anonymously U.S. District Judge Kocoras of the Northern District of Illinois ruled in Doe v. Alexian Brothers Medical Center, 1996 WL 210074 (April 25), that the plaintiff may proceed anonymously, even though his counsel from the ACLU issued a press release seeking publicity for the lawsuit. At the same time, the court denied a motion by the defendant for a protective order requiring the plaintiffs to keep the defendants' identity confidential in their publicity campaign. Judge Korcoras opined that a protective order "would curtail the First Amendment rights of the Plaintiff, as well as the public, in a way that is not justified by the current case," in which Doe charges the defendant with statutory violations and negligence as a result of an HIV test that he was allegedly given without his consent. Noting the irony that it is the plaintiff who initiated publicity about the case, nonetheless the judge authorized anonymity for the plaintiff, who claimed that "he would face harassment and stigmatization if it was made public that he had been tested for HIV out of a belief that he was HIV infected." Judge Korcoras assured the defendant that the plaintiff's anonymity would not interfere with the discovery process and all requirements of due process would be met. A.S.L. Florida Appeals Court Approves Enhanced Sentence Based on HIV Exposure In Morrison v. State, 1996 WL 271561 (Fla.App., 4th Dist., May 22), defendant Naomi Morrison appealed the trial court's upward departure from sentencing guidelines. Morrison was convicted of aggravated battery of a 90-year-old man, robbery and burglary of a conveyance. In the course of the robbery, Morrison, who is HIV+, bit the victim's arm "to the bone." The victim was diagnosed HIV+ after this event. The trial court articulated four reasons for the upward departure to a prison term of 10 years followed by 10 years probation: (1) especially atrocious and cruel crime of violence; (2) special vulnerability of the aged victim; (3) victim's subsequent HIV diagnosis; and (4) because of her drug addiction and HIV-infection, Morrison was not considered amenable to rehabilitation. Writing for the Court of Appeal, Judge Warner held that the complicating factor of exposure to HIV was itself "a valid reason for departure on the basis of the emotional devastation suffered by the victim as a result of an exposure to this virus, which could give rise to AIDS, a fatal disease." The sentence was affirmed. A.S.L. Defendant's HIV-Status May Be Considered At Sentencing In Sellers v. State, 1996 WL 223537 (April 29), an unpublished Texas Court of Appeals decision that may not be cited as authority, the court held that evidence of the defendant's HIV+ status was properly admitted in the punishment phase of the defendant's trial for aggravated sexual assault of a child under the age of 14. Pleading guilty to the offense, the defendant admitted having forced the victim to engage in recipient oral sex, that he ejaculated during the incident, that his "infected bodily fluid" likely entered the victim's mouth, and that he had known of his HIV+ status prior to the incident. However, the defendant contented that at the time he had been in a state of "denial" regarding his medical status. Trial proceedings were limited to the jury's determination of punishment; the defendant was sentenced to 25 years in the state penitentiary. The court rejected the defendant's claim that his HIV+ status carried a stigma similar to or worse than that associated with being a criminal and therefore constituted evidence of an unadjudicated extraneous offense inadmissible under the Texas criminal procedure code. The defendant's status, the court said, was not an offense, a bad act, or evidence of any specific conduct by defendant; it was a medical condition. Any connection between the defendant's status and his sharing of needles during illicit drug use was introduced by the defendant's own counsel, the court noted. The court also rejected the defendant's contention that the evidence of his status was inadmissible as irrelevant, its only effect being to inflame the jury and enhance the defendant's punishment. The admission of evidence at the punishment phase of a noncapital felony offense is largely a function of policy, rather than relevancy, the court emphasized, because there are no discrete factual issues to be determined. And, in selecting an appropriate punishment, it is essential that the sentencer possess the fullest possible information concerning the defendant's life and characteristics, including the circumstances of the offense itself. The court concluded that evidence of a criminal defendant's HIV+ status was a "viable concern" for the punishment stage of a trial for aggravated sexual assault, particularly where there was evidence that the defendant's bodily fluids entered the victim's mouth. [The court did not discuss the victim's HIV status.] R.M. Louisiana Appeals Court Says Health Care Student May Sue Hospital for HIV Exposure Jason Dustin was a student of DHCI Home Health Services, Inc., which provides training for health care support workers. As part of his training, Dustin was "placed" at Earl K. Long Medical Center for clinical experience. When he arrived on April 21, 1993, he was assigned to the emergency room, where he was asked to help restrain a violent patient. Dustin was not informed that the patient was HIV+. "While attempting to restrain the patient, bodily fluids and blood from the patient's lacerated lip were projected into plaintiff's eyes and mouth." Dustin subsequently tested HIV+ and sued DHCI and Earl K. Long Medical Center. The Medical Center moved to dismiss his tort suit, arguing that his sole remedy was a workers compensation claim. The trial judge found that Dustin was an "employee" of the Medical Center for this purpose, and dismissed the tort claim against the Medical Center. Ruling May 10 in Dustin v. DHCI Home Health Services, Inc., 1996 WL 242988, the Louisiana Court of Appeal, 1st Circuit, rejected the trial court's reasoning and revived Dustin's suit. The opinion by Judge Whipple rejects both of the Medical Center's alternative theories: (1) that Dustin was a "borrowed employee" from DHCI, or (2) that Dustin could directly be considered an employee of the Medical Center. Neither DHCI nor the Center "employed" Dustin, found the court, focusing on the proposition that "the compensation act is based on a wage loss theory." As a student, Dustin did not receive wages from either defendant. The record also showed that the Center had no personnel files or records for DHCI students placed there. As no wages were paid, "there is no basis for calculating benefits" under the workers compensation law. Thus, Dustin was entitled to sue in tort and the case was remanded for trial. A.S.L. Connecticut HIV Privacy Law Supplements Common Law Rights A Connecticut court has ruled that the state law prohibiting willful disclosure of a person's HIV status creates a supplementary cause of action in addition to traditional common law remedies. Balzac v. Stamford Hospital, 1996 WL 222406 (Conn. Super., April 2). Plaintiff Audrey Balzac sued defendant Stamford Hospital, alleging that hospital employees discussed her HIV status (and the conduct that had probably led her to contract HIV) with her while other patients were within hearing range in a waiting room, despite her objections. Connecticut has a statute prohibiting the disclosure of confidential HIV-related information, and a provision authorizing a cause of action for willful violations of the statute. Plaintiff alleged a violation of the statute in addition to common law torts. The defendants moved to strike most of the claims, arguing that the willfulness requirement of the statute had not been satisfied, and that the statute provided an exclusive remedy pre-empting common law claims. Distinguishing Doe v. Marselle, 38 Conn.App. 360, 660 A.2d 871 (1995), Judge Tobin ruled that the allegations satisfied the statutory requirement of willfulness. Adding that, while the legislature has the power to limit common law remedies, the legislature must make clear its intent to do so, Judge Tobin found that the statute was plain in its language and contained no prohibition of common law remedies, and therefore denied the defense motion to strike the negligence claims. Judge Tobin did strike the invasion of privacy claim, however, because the complaint failed to allege sufficient "publicity," which requires more than the mere "publication" standard of defamation law. O.R.D. AIDS Law & Society Notes The U.S. Food and Drug Administration has approved a home screening test for HIV antibodies. A test kit user would draw blood from a finger, blot it on specially treated paper, and mail the coded sample to a laboratory. The individual would telephone the lab a week later to get the result; after punching in their code number, they would get a recording to tell them about a negative result or a live counselor on the line to tell them about a positive result. The test, developed by a subsidiary of Johnson & Johnson, was expected to be test-marketed in Texas and Florida before becoming available nationwide. New York Times, May 15. A.S.L. Congress passed and President Clinton signed a renewal of the Ryan White Funding Act for AIDS services. The new version of the Act contains a provision that might eventuate in mandatory HIV testing of newborn infants, but stops short of that for now. Under the Act, the states are mandated to undertake intensive efforts to get pregnant women to submit to voluntary HIV testing and prophylactic measures to reduce the likelihood of HIV transmission during childbirth. Over a two-year period, states must demonstrate a 50% reduction in the rate of newborn AIDS cases or show that 95% of pregnant women who receive prenatal care were tested for HIV. If these goals are not reached within two years, an 18-month period would be triggered during which the states would have to legislate mandatory testing of newborns or intensify their efforts to meet the goals. AIDS activists expressed satisfaction that they would have the opportunity to show that voluntary methods would be effective to forestall mandatory testing. The bill provides over $700 million in federal assistance to states and localities providing care to persons with AIDS. A.S.L. The Washington Court of Appeals held in State v. Foster, 1996 WL 224588 (May 6), that the defendant, who was convicted on five counts of indecent liberties, was improperly ordered to submit to mandatory HIV testing, the court noting that the statute authorizing such testing applied only to offenses committed after the dates of the defendant's offenses. R.M. On May 3, the New York Law Journal published an article about HIV Infection and Immigration Law by Michael D. Patrick, a partner at the New York City firm of Fragomen, Del Rey & Bernsen (see Publications Noted, below). Patrick's conclusion is worth quoting: "Ten years after the initial concern over admission of HIV-infected aliens surfaced, and five years after the people with expertise in charge of public health in the United States (the PHS) declared that HIV should not be considered a `communicable disease' for exclusion purposes, aliens who are HIV-infected are in fact statutorily excludable. Thus, the topic has moved squarely from being a public health matter to a political campaign issue that has in effect made it nearly impossible for HIV-infected intending immigrants -- in particular gay men -- to statutorily qualify for an immigrant waiver because of the absence of a requisite family relationship, e.g., citizen spouse, upon which eligibility is based. Clearly, Congress was not blind to the fact that while it was enacting an ameliorative waiver provision, it was simultaneously precluding from eligibility the largest group of persons whom the provision would most likely benefit." (Note: NYLJ articles are available on Westlaw beginning about two weeks after publication.) A.S.L. PUBLICATIONS NOTED LESBIAN & GAY & RELATED LEGAL ISSUES: Bailey-Harris, Rebecca, Financial Rights in Relationships Outside Marriage: A Decade of Reforms in Australia, 9 Int'l J. L. & the Family 233 (1995). Craig, Kellina M., and Craig R. Waldo, "So, What's a Hate Crime Anyway?" Young Adults' Perceptions of Hate Crimes, Victims, and Perpetrators, 20 L. & Human Behavior 113 (April 1996). Crow, Stephen M., Lillian Gok & Sandra Hartman, Moving From Bias to Discrimination: A Study of Perceptions of Homosexuals in the Workplace, 4 J. Int'l Emp. Rts. 319 (1996). Dupuis, Martin D., The Impact of Culture, Society and History on the Legal Process: an Analysis of the Legal Status of Same-Sex Relationships in the United States and Denmark, 9 Int'l J. L. & the Family 86 (1995). Geoly, James C., and Kevin R. Gustafson, Religious Liberty and Fair Housing: Must a Landlord Rent Against His Conscience?, 29 John Marshall L. Rev. 455 (Winter 1996). Haddock, David D., and Daniel D. Polsby, Family As a Rational Classification, 74 Wash. U. L. Q. 15 (Spring 1996) (suggests some interesting economic policy arguments in favor of same-sex marriage). Hall, Joanne M., Lesbians' Participation in Alcoholics Anonymous: A Review of the Literature and Research Agenda, 23 Contemp. Drug Problems 113 (Spring 1996). Hodgson, Douglas, Combating the Organized Sexual Exploitation of Asian Children: Recent Developments and Prospects, 9 Int'l J. L. & the Family 23 (1995). Kaas, Carolyn Wilkes, Breaking Up a Family or Putting It Back Together Again: Refining the Preference in Favor of the Parent in Third-Party Custody Cases, 37 Wm. & Mary L. Rev. 1045 (Spring 1996). Kendall, Christopher, Gay Male Pornography: An Issue of Sex Discrimination, 5 Australian Feminist L.J. 81 (Aug. 1995). Leff, Thomas P., The Arts: A Traditional Sphere of Free Expression? First Amendment Implications of Government Funding to the Arts in the Aftermath of Rust v. Sullivan, 45 Amer. U. L. Rev. 353 (Dec. 1995). Levitsky, Sandra, Footnote 55: Closing the "Bisexual Defense" Loophole in Title VII Sexual Harassment Cases, 80 Minn. L. Rev. 1013 (April 1996). Peltz, Maxwell S., Second-Parent Adoption: Overcoming Barriers to Lesbian Family Rights, 3 Mich. J. Gender & L. 175 (1995). Re, Judge Edward D., Human Rights, International Law, and Domestic Courts, 4 Cardozo J. Int'l & Comp. L. 1 (Winter 1996). Seng, Michael P., Hate Speech and Enforcement of the Fair Housing Laws, 29 John Marshall L. Rev. 409 (Winter 1996). Strossen, Nadine, Hate Speech and Pornography: Do We Have to Choose Between Freedom of Speech and Equality?, 46 Case Western Res. L. Rev. 449 (Winter 1996). Wardle, Lynn D., A Critical Analysis of Constitutional Claims for Same-Sex Marriage, 1996 Brigham Young U. L. Rev. 1. (the case against same-sex marriage, from the nation's leading Mormon law school). Zetlein, Sarah, Lesbian Bodies Before the Law: Chicks in White Satin, 5 Australian Feminist L.J. 49 (Aug. 1995). Student Notes & Comments: Roberts, Donald S., Randall v. Boy Scouts of America: A Case for First Amendment Protection?, 22 Western State U. L. Rev. 443 (Spring 1995). Runnette, Deirdre L., Judicial Discretion and the Homosexual Parent: How Montana Courts Are And Should Be Considering A Parent's Sexual Orientation in Contested Custody Cases, 57 Montana L. Rev. 177 (Winter 1996). Specially Noted: The Los Angeles County Bar Association Report on Sexual Orientation Bias has been published in 4 S. Cal. Rev. L. & Women's Studies No. 2 (Spring 1995). The Report includes an executive summary, lengthy analysis of survey findings, and detailed appendices, including much of the raw data of the survey as well as bibliographical references and model policy drafts. The Partners Task Force for Gay & Lesbian Couples has announced publication of a video titled "The Right to Marry," which includes interviews with several national leaders in the struggle for same- sex marriage. Copies of the 72-minute video are available for $29 plus $3 postage. Call Partners Task Force at 206-935-1206 to order a copy. Vol. 2, Issue 1, of the National Journal of Sexual Orientation Law is now available through e-mail. (The journal is not published in hard copy and is only available through e-mail.) Those with e-mail access can subscribe to announcements of the Journal's availability (together with instructions on how to access the articles and documents in the Journal) by sending the following message: subscribe gaylaw YOUR-FIRST-NAME YOUR-LAST-NAME to the following address: listserve@unc.edu. Symposia: Symposium on Assisted Suicide, Health Care and Medical Treatment Choices, 72 U. Detroit Mercy L. Rev. No. 4 (Summer 1995). AIDS & RELATED LEGAL ISSUES: Claire, Miriam, Facts to Consider if You're HIV Positive and Pregnant, chapter 10 in Claire, The Abortion Dilemma: Personal Views on a Public Issue (Plenum Press, N.Y.C.). DeNatale, Richard, and Shawn D. Parrish, Health Care Workers' Ability to Recover in Tort for Transmission or Fear of Transmission of HIV From a Patient, 36 Santa Clara L. Rev. 751 (1996). Jayawardena, H., AIDS and Professional Secrecy in the United States, 36 Medicine, Science & L. 37 (January 1996). Levesque, Roger J.R., The Peculiar Place of Adolescents in the HIV- AIDS Epidemic: Unusual Progress & Usual Inadequacies in "Adolescent Jurisprudence", 27 Loyola U. Chi. L. J. 237 (Winter 1996). Patrick, Michael D., Immigration Law -- HIV Infection: The Consequences, New York Law Journal, May 3, 1996, p.3. Student Notes & Comments: Martin, Tara L., The AIDS Epidemic and Discrimination in the Workplace, 23 Western St. U. L. Rev. 125 (Fall 1995). Editor's Note: All points of view expressed in Lesbian/Gay Law Notes are those of identified writers, and are not official positions of the Lesbian and Gay Law Associatios is welcome and will be published subject to editing. Please address correspondence to the Editor or send by e-mail. A.S.L. Letters to Law Notes - June 1996 To the Editor: I wanted to correct a misimpression left by your note on the Ithaca, New York, marriage situation. You wrote: "Although some city officials had wanted to grant the license. . . ultimately the officials concluded that they did not have authority to do so under state law." Actually, the failure to issue the license was duein their celebration. Jeff Nickel, President The Forum on the Right to Marriage (FORM) Boston, MA 02114 Editor's Response: I suspect Mr. Nickel is attributing more power to "national gay groups" than they possess. It is apparently true that some officials of the City of Ithaca, including the mayor and city council members, expressed willingness to issue a license, and were asked not to do so by representatives of some national gay groups who expressed concern that issuance of a license might prompt a state legislative response that could severely prejudice future attempts by lesbian and gay New Yorkers to obtain recognition of same-sex marriages that might be contracted in other jurisdictions, such as, for example, Hawaii. However