LESBIAN/GAY LAW NOTES ISSN 8755-9021 November 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; Paul Twarog, Esq., New York; Dirk Williams, Esq., Boston; Charles Wertheimer, NY Law School Student. 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 EIGHTH CIRCUIT APPROVES "DON'T ASK, DON'T TELL" POLICY; SUPREME COURT REJECTS THOMASSON PETITION On Oct. 3, the U.S. Court of Appeals for the 8th Circuit ruled in an opinion by Circuit Judge Loken in __Richenberg v. Perry__, 1996 WL 560208, that the "don't ask, don't tell" policy adopted in 1993 concerning military service by openly lesbian and gay individuals is constitutional. Rejecting a challenge by former Air Force Captain Richard F. Richenberg, Jr., a majority of the panel also found that Richenberg failed at his discharge hearing to rebut the policy's presumption that a person who says he is gay will engage in homosexual conduct. This follows a similar decision by the 4th Circuit in __Thomasson v. Perry__, 80 F.3d 915 (1996)(en banc), pet. for cert. denied (see below), and is also consistent with __Able v. United States__, 88 F.3d 1280 (2nd Cir., July 1), which held that the presumption contained in the policy is constitutional, but remanded for consideration of whether it violates equal protection for the government to treat homosexual conduct differently from heterosexual conduct in its military personnel policies. Richenberg enlisted in the Air Force in 1985, ascending to the rank of Captain and serving in the Gulf War. After the war he began training for the Foreign Military Sales program but in April 1993 sought separation from the service, which was denied because his training was almost complete. Debate in Congress about President Clinton's advocacy of ending the ban was then going on, and Richenberg chose that time to tell his commanding officer that he was gay, stating: "I am forcing you to take actions which may ultimately result in my discharge." Richenberg's assignment to Saudi Arabia was canceled, he was reassigned to an air base in Nebraska, and discharge proceedings were initiated. At Richenberg's discharge hearing in December 1993, he stated "that he is homosexual but does not intend to engage in prohibited homosexual acts." On cross-examination, "he admitted that he is sexually attracted to men. When asked whether, if the right person came along, he `would not be opposed to having sex with them (sic),' he answered, `I can't say that I've entirely accepted that yet.' In addition, he answered that he did not know whether he would marry a man if it were legal to do so." The Board of Inquiry recommended his discharge, finding that he had not rebutted the presumption. The court found that the presumption that openly gay people will engage in homosexual conduct was a rational means for the military to avoid the problems it expected might occur if members engaged in such conduct, and that judicial review of its constitutionality did not require heightened scrutiny. The court stated: "The Supreme Court applied rational basis review in reviewing a state constitutional amendment adversely affecting homosexuals in __Romer v. Evans__, 116 S.Ct. 1620 (1996)" and further cited __Bowers v. Hardwick__, 478 U.S. 186 (1986). This misrepresents the Court's analytical approach in __Romer__, where Justice Anthony Kennedy made clear that he was not applying the usual equal protection formulas in evaluating Amendment 2, but rather was striking it down as an obviously irrational violation of the Equal Protection Clause. There is no holding in __Romer__ that anti-gay discrimination is normally subject only to the most deferential rational basis review, and a different federal appeals court recently commented that the further relevance of __Bowers__ in equal protection jurisprudence is questionable in light of __Romer__. See __Nabozny v. Podlesny__, 92 F.3d 446 (7th Cir., Jul. 31). The court rejected Richenberg's contention that the policy must fall because it "cannot be justified by any rationale other than an irrational catering to prejudice against and hatred of homosexuals." The court rejected his contention that the policy discriminates on the basis of status, noting that the Defense Department's implementing regulations insist that "homosexual thoughts, opinions, fantasies, or orientation" are not the basis for discharge. "Thus, we reject Richenberg's strident attack on the military for catering to prejudice against those with homosexual orientation." Relying on Congressional testimony by Gen. Colin Powell, the court found that Congress could rationally have concluded that it was necessary to discharge anyone with a "propensity" for engaging in homosexual acts, and that it is rational to presume that openly gay people will engage in such conduct. The court also rejected Richenberg's argument that the presumption is unconstitutional because irrebuttable, ultimately finding that Richenberg's own statements at his discharge hearing made it reasonable for the Board of Inquiry to conclude he had not rebutted the presumption in his case. Here, Circuit Judge Richard Arnold parted company from the majority, arguing in dissent that the hearing record did not support the conclusion that Richenberg failed to rebut the presumption, and accepting Richenberg's argument that if the presumption was applied in his case, his discharge was unconstitutional because it was based solely on his sexual orientation. "Given that excessive deference to the presumption by the Board of Inquiry would violate the First Amendment," argued Arnold, "I would review the record de novo to ensure that the Board of Inquiry gave Captain Richenberg a fair chance to rebut the presumption." Reviewing the hearing record, Arnold concluded: "The record presents many reasons to believe him [in his assertion that he would not engage in homosexual conduct] and insufficient reason to doubt him." Arnold also noted that the Board's written decision does not explain why it found Richenberg to have failed to rebut the presumption, and that the Air Force Board of Review's apparent reliance on Richenberg's statement that he was sexually attracted to men would not suffice, since it was merely another way of saying that he has a homosexual orientation. Were this statement enough to justify the Board's finding, asserted Arnold, "the presumption would be effectively irrebuttable and, therefore, unconstitutional." (Significantly, the majority reacted to Arnold's argument by stating it was taking no position as to whether the presumption would be unconstitutional if it is irrebuttable.) Subsequent news reports indicated that Captain Richenberg planned to appeal. * * * On Oct. 21, the Supreme Court announced its denial of a petition for certiorari in __Thomasson v. Perry__, No. 96-1, thus leaving unreviewed an en banc decision by the 4th Circuit, 80 F.3d 915 (4th Cir., Apr. 5) upholding the "don't ask, don't tell" policy. The denial of certiorari had been widely expected, as there is not yet a split of circuit authority on this issue and, as a practical matter, the Supreme Court usually does not grant certiorari on petitions by gay litigants. (Looking back over the history of gay rights litigation in the courts, this writer can recall only a handful of cases where the Court has granted a petition by gay litigants seeking to overturn an adverse decision in the lower courts, and none within the past two decades.) The most likely scenario for getting this issue to the Supreme Court is for gay rights advocates to win a decision by a federal court of appeals holding the policy or its application in a particular case (see Judge Arnold's grounds for dissent in __Richenberg__) to be unconstitutional. A.S.L. @SEC = LESBIAN/GAY LEGAL NEWS Supreme Court Refuses to Deal With Same-Sex Harassment Issue Beginning its new term on Oct. 7, the Supreme Court announced that it would not review decisions from the 4th and 6th Circuits holding that same-sex workplace harassment is not actionable under Title VII of the Civil Rights Act of 1964. Denying review in __Fleenor v. Hewitt Soap Company__, 81 F.3d 48 (6th Cir. 1996)(No. 96-47), and __Hopkins v. Baltimore Gas & Electric Co.__, 77 F.3d 745 (4th Cir. 1996)(No. 95-1961), the Court declined the petitioner's request to resolve a split in circuit authority. Although the 5th Circuit has held that same-sex harassment is not covered by Title VII, several other circuits have held either by implication or directly that such harassment may be covered. Indeed, the 4th Circuit has just ruled that same-sex harassment is covered by Title VII in cases involving a homosexual supervisor harassing a heterosexual employee of the same sex (see below). __Law Notes__ readers will note that every month we report several same-sex harassment decisions from the lower courts, and in most months there is a division of view among the reported cases. A.S.L. 8th Circuit Rules Same-Sex Hostile Environment Harassment in School Actionable Under Title IX A new federal circuit ruling on same-sex harassment involves a public high school student who sued her school and a teacher under 20 U.S.C. sec. 1681(a) (Title IX) and 42 U.S.C. sec. 1983. __Kinman v. Omaha Public School District__, 94 F.3d 463 (8th Cir., Aug. 26). The case arose out of a sexual relationship between plaintiff Janet Kinman and one of her teachers, defendant Sheryl McDougall. The parties disagree about who initiated the relationship, whether it began voluntarily, and when school officials learned about it. The school district has a policy prohibiting employees from sexually abusing or harassing students, regardless of whether the conduct is unwelcome, within two years of their leaving the district. Kinman filed suit following her graduation in 1990, but she also renewed the relationship, which continued until at least 1992. The district court granted summary judgment in favor of the defense. Writing for a unanimous panel, Judge Wollman began with the sec. 1983 claim against the district and school officials. Wollman reasoned that the defendants could only be liable on that claim if the plaintiff proves 1) that they received notice of a pattern of unconstitutional acts, 2) that they demonstrated deliberate indifference or tacit approval, 3) that they failed to take sufficient remedial action, and 4) that such failure proximately caused harm to the plaintiff. The record indicated that, once alerted to the situation, the defendants investigated and, as soon as they had proof of the accusations, began termination proceedings against the teacher. As a result, the court affirmed the summary judgment in favor of the defense. Kinman's Title IX claim was based on the theory of hostile environment harassment; to establish a prima facie case, the court wrote that she must show 1) that she belongs to a protected group, 2) that she was subject to unwelcome sexual harassment, 3) that the harassment was based on sex, 4) that the harassment was sufficiently severe or pervasive as to alter the conditions of her education, and 5) some basis for institutional liability. The defense contested points 2, 3, and 5. Regarding the second element, the court ruled that there were genuine issues of fact requiring a trial. As to the third element, the defense contended that same-sex harassment was not actionable. The court quoted its own precedent from a Title VII case, __Quick v. Donaldson Company, Inc.__, 90 F.3d 1372 (8th Cir. 1996), which in turn quoted Justice Ginsburg's concurrence in __Harris v. Forklift Systems, Inc.__, 510 U.S. 17 (1993): "the proper inquiry is whether members of one sex are exposed to disadvantageous terms or conditions ... to which members of the other sex are not exposed." The court decided to apply the same standard to Title IX, and ruled that, because the teacher had targeted the student because she was female, and had not directed similar attentions towards male students, the harassment was actionable. Regarding institutional liability, the court decided that the Title VII standard of institutional liability should also apply in Title IX cases. Following __Meritor Svaings Bank v. Vinson__, 477 U.S. 57 (1986), that standard has been to apply common law agency principles. On this basis, the court ruled that the district should be liable if it "knew or should have known" of actionable conduct; in light of this standard, the court concluded that institutional liability required a factual determination at trial. O.R.D. More District Courts Rule on Same-Sex Harassment Claims Title VII of the Civil Rights Act, passed in 1964, states that it is an unlawful employment practice for an employer to discriminate against any employee because of, among other things, that person's sex. Such discrimination includes sexual harassment. Now the Circuit Courts of Appeals are split on whether same-gender sexual harassment is cognizable until Title VII. The 5th Circuit has held that it is not; the 8th Circuit has held that it can be, and the 4th Circuit twice declined to find that same-sex harassment claims are never actionable (and see below). Although the 7th Circuit has not ruled on the merits, dicta by Chief Judge Posner indicates that same-sex harassment would possibly be found actionable. __Baskerville v. Culligan Int'l Co.__, 50 F.3d 428, 430 (7th Cir. 1995). In addition, the EEOC, charged by Congress with interpreting, administering, and enforcing Title VII, and a number of district courts, have found that same-sex harassment is actionable, but many district courts have ruled otherwise. Recent cases from the Northern District of Illinois (in the 7th Circuit) and the Eastern District of Pennsylvania (in the 3rd Circuit) continue to demonstrate the split in opinion. In __Schoiber v. Emro Marketing Co.__, 1996 WL 566948 (N.D. Ill., Oct. 3), the court dismissed the Title VII claim of Plaintiff Robert Schoiber, an employee of a Speedway convenience store owned by the defendant, who alleged that he was repeatedly sexually harassed by his store manager, Edward Gonzalez. (There is no mention of Schoiber's or Gonzalez's sexual orientation.) According to the complaint, Schoiber was subjected to unwanted physical touching, grabbing, and kissing, and endured continuous sexually explicit and degrading remarks. Gonzalez also exposed himself to Schoiber. Schoiber repeatedly requested that Gonzalez stop. Schoiber could not concentrate at work, became anxious and nervous, had nightmares, and could not think clearly. He complained to defendant Emro, which did nothing. Schoiber finally resigned in December 1994. The opinion by District Judge Norgle offers a detailed and not unsympathetic analysis of Title VII's provisions governing sex discrimination. Norgle focused on the legislative history of Title VII as well as case law concerning gender discrimination and sexual harassment. His conclusion that Title VII was meant only to govern "sex discrimination," with "sex" being a synonym for "gender," but nothing broader, was based on his analysis of Congressional intent in passing Title VII. The judge noted that in 1964 Congress did not specifically include sexual harassment as a cognizable claim under Title VII. "Hostile environment" sexual harassment, when based on a person's sex, was found to be unlawful by the Supreme Court only in 1986. Norgle asserted that Congress did not seek to protect men from harassment in the workplace, and it was only in 1983 that the Supreme Court ruled that men as well as women are to be protected from opposite sex harassment. The judge further noted several unsuccessful attempts by members of Congress to amend Title VII so as to include "affectional or sexual orientation" as illegal bases for workplace discrimination. From this history, he concluded that Congress had a narrow intent concerning coverage under Title VII, which was only to cover "gender" discrimination, and not "homosexuality," for instance. He thus found that claims based on sexual conduct or concerning matters of sex are not actionable under Title VII unless the issue of the plaintiff's gender is of paramount importance in the reason for the harassment. Because the plaintiff and defendants in __Schoiber__ were all men, the court would not read Title VII expansively to include the sexual harassment involved as actionable. Norgle faulted those decisions that found Title VII to encompass same-sex harassment for "jumping directly" into an analysis of whether the plaintiffs satisfy the elements of traditional hostile work environment sexual harassment test without satisfying the "because of sex" question. He noted that traditional sex discrimination does occur between members of the same gender and that some of these claims could be brought under Title VII, as for instance where a woman hires only men and refuses to hire women "because of sex." He also admitted that sexual harassment does occur between men and between women, but concluded that Title VII's drafters did not intend to protect one gender from the sexual conduct of those of the same gender. In looking for precedents, Norgle found helpful __Ulane v. Eastern Airlines, Inc.__, 742 F.2d 1081 (7th Cir. 1984). __Ulane__ involved a non-traditional fact pattern: the plaintiff was a male to female transsexual. The FAA had certified the plaintiff for "flight status" as a female but the defendant had discharged her, it was found, because of her transsexualism. The 7th Circuit held that she did not have an action under Title VII; although Title VII protects workers from discrimination "because of sex," this phrase, construed narrowly, does not include transsexualism. Similar to the holding in __Ulane__, the judge concluded that the phrase "because of sex" also does not include same-gender actions. He concluded that although plaintiff Gonzalez's actions met the general definition of blatant "sexual harassment," they are not Title VII violations. The opinion noted that Congress could choose to enact a law to protect workers from same-sex sexual harassment which could protect transvestites, transsexuals and homosexuals. But Title VII is not that law. (Five days later, Judge Norgle issued a similar ruling in __Torres v. National Precision Blanking__, 1996 WL 587556 (N.D.Ill. Oct. 8), repeating essentially the same analysis.) In __Ward v. Ridley School District__, 1996 WL 570487 (E.D.Pa. Oct. 4), plaintiff James Ward, a mentally retarded man who suffers from a mild personality disorder and epilepsy, alleged that he was the victim of a hostile work environment created by physical and sexual harassment of two male co-workers. According to Ward's complaint, in early 1992, his ninth year of employment as a custodian, the two co-workers began subjecting him to ongoing indignities, including once banging his head against a wall, repeatedly pushing him up against a wall and punching him in the chest and stomach, and once threatening him with a pocket knife. In addition, one of the defendants exposed his anus and genitals to Ward and solicited genital contact. Ward told his supervisor about this conduct on June 18, 1992, and told his family the next day. He never returned to work. However, when the director of administrative services for the school district heard of some of these incidents, three days after Ward told his family, he suspended one of the defendants for five days without pay. According to 3rd Circuit rulings, in order for the plaintiff to establish a claim of hostile work environment, he must show that (1) the employee suffered intentional discrimination because of his sex; (2) the discrimination was pervasive and regular; (3) it detrimentally affected the plaintiff; (4) it would detrimentally affect a reasonable person of the same sex in that position; (5) there existed respondeat superior liability. The defendant school district argued that summary judgment should be granted because Ward had failed to establish that he suffered intentional discrimination "because of" his sex and because he failed to establish the existence of respondeat superior liability. The opinion by Judge Kelly voiced outrage at the "puerile and repulsive workplace behavior" of the defendants, but ultimately found that the conduct was not actionable under Title VII. Judge Kelly indicated that this court agreed that same-sex sexual harassment __is__ actionable under Title VII. However, Kelly was not convinced that the actions described in the instant case occurred "because of" Ward's sex. Simply because the conduct has sexual content or innuendo and is offensive, it does not implicate Title VII unless the conduct was directed toward the employee "because of" his status as a man. In this action, it was established that neither the plaintiff nor defendants are homosexual. However, the plaintiff argued that it was due to his lack of stereotypical manliness, as well as his obvious lack of sexual experience and knowledge, that he became the target of the defendants' conduct, i.e., because of his specific male attributes and qualities, he was harassed and sexually harassed because of his sex. The court disagreed, finding that while the conduct was "repulsive," it had not occurred because of Ward's sex. "To simply make all harassment with sexual overtones actionable without the existence of discrimination would be to read the word discrimination out of the statute," said Kelly, quoting __Martin v. Norfolk S. Ry.__, 926 F. Supp 1044, 1050 (N.D. Ala. 1996). Concerning the issue of respondeat superior, the court held that since Ward had never told anyone about the harassment until the day before he stopped working, and none of his co-workers was aware of its occurrence, the defendant could not then be held liable for instances of harassment when it had no notice or knowledge of the harassment and was not given the opportunity to remedy the situation. J.H. [Note: BNA's __Daily Labor Report__ No. 204, 10/22/96, reported yet another same-sex harassment case, __Huddleston v. Lumbermens Mutual Casualty Co.__, No. 95-CV-2483, D.Kans., 9/25/96, in which District Judge Van Bebber refrained from ruling on whether same-sex harassment would be actionable because, in this case, he found that the allegations were insufficient to meet the Supreme Court's test for establishing a hostile environment. A.S.L.] 4th Circuit Upholds Same-Sex Harassment Claim By Heterosexual Employee Against Gay Supervisor and Co-Workers A divided panel of the U.S. Court of Appeals for the 4th Circuit has ruled that same-sex harassment is actionable under Title VII if the harasser is homosexual and the harassee is heterosexual. __Wrightson v. Pizza Hut of America, Inc.__, 1996 WL 628257 (Oct. 31). Addressing a question expressly reserved in __McWilliams v. Fairfax County Bd. of Supervisors__, 72 F.3d 1191 (4th Cir.), cert. denied, 65 U.S.L.W. 3240, 3257 (Oct. 7)(see above), two members of the panel concluded that when a heterosexual employee is subjected to sexually aggressive conduct by homosexual employees, such conducted is motivated by the gender of the victim and thus theoretically comes within the framework of Title VII's ban on discrimination because of sex. Arthur Wrightson was 16 years old when employed at a Pizza Hut restaurant from March 1993 until March 1994. He alleges that his supervisor and 5 of his co-workers were gay men, and three of his co-workers were non-gay men. Wrightson claims that in November or December 1993 his supervisor and the other gay employees began subjecting him and the other non-gay employees to harassing conduct, including unwanted touching, kissing, sexual solicitations, and sexually-charged conversation. Wrightson claimed that none of the gay employees was subjected to such harassment by the supervisor or other gay employees. Wrightson alleged that he and his mother protested to the management of the Pizza Hut agency, but that the management did not effectively stop the harassment. Wrightson predicated his claim on the "hostile environment" theory. The district court dismissed the claim in reliance on __Garcia v. Elf Atochem North America__, 28 F.3d 446 (5th Cir. 1994), which held that same-sex harassment was not cognizable under Title VII because Congress intended the statute to protect women from discrimination by men. Circuit Judge Luttig rejected the __Garcia__ precedent. "An employee is harassed or otherwise discriminated against `because of' his or her sex if, `but-for' the employee's sex, he or she would not have been the victim of the discrimination. As a matter both of textual interpretation and simple logic, an employer of either sex can discriminate against his or her employees of the same sex because of their sex, just as he or she may discriminate against employees of the opposite sex because of their sex. That is, a male employer who discriminates only against his male employees and not against his female employees, and a female employer who discriminates against her female employees and not against her male employees, may be discriminating against his or her employees `because of' the employees' sex, no less so than may be the employer (male or female) who discriminates only against his or her employees of the opposite sex. In all four instances, it is possible that the employees would not have been victims of the employer's discrimination were it not for their sex. There is, in other words, simply no `logical connection' between Title VII's requirement that the discrimination be `because of' the employee's sex and a requirement that a harasser and victim be of different sexes," wrote Luttig. Given the allegations about the sexual orientation of the harassers and the harassees, it seems clear here that Wrightson was credibly alleging that he and his non-gay male colleagues were subjected to harassment because they are male. "He has presented a cognizable claim not only that he was sexually harassed by his homosexual supervisor and co-workers, but also that he would not have been harassed but for the fact that he is a male." Pizza Hut contended that this was actually sexual orientation discrimination because the supervisor was not harassing all men, but only heterosexual men, and thus not covered under Title VII. Rejecting this argument, Luttig observed that "Wrightson does not allege that he was discriminated against because he is heterosexual. . . The unequivocal allegation that he was discriminated against `because of his sex,' which, for purposes of Rule 12(b)(6) must be accepted as true, is alone sufficient to withstand Pizza Hut's motion to dismiss, and more than adequate when coupled with his allegations that the harassers were homosexual and that other males (and no females) were the targets of the harassment. Of course, even had Wrightson alleged that he was discriminated against both because he was heterosexual and because he was male, he would still state a claim under Rule 12(b)(6)" so long as his gender was a reason for the harassment. This reasoning struck dissenting Circuit Judge Murnaghan as wrong. Murnaghan emphasized that Wrightson's harassers "could be found liable for breaking the law and held responsible for damages. State causes of action for assault, assault and battery, and intentional infliction of emotional distress readily come to mind. Moreover, Pizza Hut, as an employer, allegedly took grossly inadequate steps to halt the behavior of [the supervisor] and the other homosexuals and should be held liable to Wrightson too, perhaps on respondeat superior grounds, if not directly." But Murnaghan argued that Title VII was not the appropriate vehicle for such redress. Emphasizing the sparse legislative history accompanying the inclusion of "sex" in the statute in 1964, Murnaghan argued that "as `sexual' activity between two male, or female, heterosexuals does not fall within Title VII's ambit, neither logically may `sexual' activity between two male, or female, homosexuals be actionable." Murnaghan contended that to find a Title VII cause of action here would be contrary to established federal circuit precedents finding no cause of action for discrimination based on sexual orientation. A.S.L. Ninth Circuit Finds Government's Appeal in Cammermeyer Army Case to Be Moot A unanimous panel of the U.S. Court of Appeals for the Ninth Circuit ruled on Oct. 7 that the government's appeal of the U.S. District Court's decision ordering reinstatement of Margarethe Cammermeyer to her position with the Washington State National Guard is moot. __Cammermeyer v. Perry__, 1996 WL 566877. Cammermeyer's discharge for stating that she is a lesbian took place under the Defense Department policies prevailing prior to the current "don't ask, don't tell" policy. District Court Judge Zilly found the prior policy unconstitutional and ordered Cammermeyer's reinstatement. Writing for the court, Circuit Alex Judge Kozinski observed that Cammermeyer's discharge had been found improper under the standard established by the 9th Circuit in __Meinhold v. United States Dep't of Defense__, 34 F.3d 1469 (1994), and that defendants had conceded as much, but were arguing now that Judge Zilly should not have declared the policy unconstitutional in reaching that decision. Noting that Congress changed the policy in 1993, and that the defendants were not now seeking to discharge Cammermeyer anew, Kosinski found that the question whether the prior policy was unconstitutional is moot, noting circuit precedents holding that "as a general rule, if a challenged law is repealed or expires, the case becomes moot. . . We see no reason to deviate from this approach here." However, the court did not follow this determination of mootness with an order vacating the district court's decision. Observing that recent cases have suggested that whether to vacate a district court decision is a matter of equity, the court decided to dismiss the appeal and remand the case to Judge Zilly for a determination whether his decision should be vacated. Although the government had asked the court, as an alternative to reversing the district court on the merits, to vacate the district court's decision as moot, Kosinski suggested that the equities did not necessarily call for such action, since, after all, it was the government which had mooted the case by adopting a new policy and reinstating Cammermeyer. Cammermeyer is represented by Mary Newcombe and Sheryl Michaelson of Hedges & Caldwell, Los Angeles, with local counsel Jeffrey I. Tilden and Michael Himes of Perkins Coie, Seattle, and amicus assistance from Lambda Legal Defense Fund and the National Lawyers Guild. A.S.L. 3rd Circuit Refuses to Rule on Religiously-Based Attack on New Jersey Gay Rights Law Ruling for at least the third time on a lawsuit filed in 1992 to challenge the constitutionality of a New Jersey statute that bans sexual orientation discrimination in employment, housing and public accommodations, a unanimous panel of the U.S. Court of Appeals for the 3rd Circuit has rejected the argument that the statute facially violates constitutional rights, and exercised its discretion to abstain from any ruling on the merits of whether the statute would violate the constitutional rights of the plaintiffs as applied to them. __Presbytery of New Jersey of the Orthodox Presbyterian Church v. Whitman__, 1996 WL 617418 (Oct. 25). New Jersey amended its Law Against Discrimination in 1992 to add "affectional and sexual orientation" to the list of characteristics that may not be the basis of discrimination in employment, housing or public accommodations. Almost immediately, the New Jersey branch of the Orthodox Presbyterian Church, a Christian fundamentalist group, filed suit in Federal court seeking a ruling that this amendment violated the constitutional rights of the church, its ministers and its members. After several rounds of litigation and two appeals to the 3rd Circuit, the case finally boiled to two issues: whether the law was facially invalid in penalizing "aiding and abetting" somebody to discriminate based on sexual orientation, or whether application of the law to Reverend Cummings, an individual plaintiff, for his anti-gay activities, would violate his constitutional rights. As to the former issue, the court of appeals, in an opinion by Circuit Judge Nygaard, agreed with the district court that the facial challenge must fail. Referring to a 1984 decision by the Supreme Court discussing facial challenges to statutes, Nygaard observed that the Court "noted that a statute may be declared facially invalid if it is `apparent that any attempt to enforce such legislation would create an unacceptable risk of the suppression of ideas.' That is plainly not the case here," insisted Nygaard, providing examples of perfectly constitutional applications of the aiding and abetting provisions, such as prosecuting somebody who offers a monetary reward to employers for discriminating against gay job applicants. Turning to the "as applied" challenge, Nygaard wrote that the district court "correctly applied Pullman abstention," a doctrine advising district courts to refrain from ruling on the constitutionality of state laws where there is an unsettled issue of state law whose resolution might obviate constitutional problems. In this case, the New Jersey courts have never applied the sexual orientation law in a way that would violate the religious free exercise rights of the church or its ministers. (Indeed, the Attorney General stated during this litigation that the government did not consider the church to be a "public accommodation" subject to the law, and had no intention of prosecuting any minister of the church for any statements the minister might make about homosexuality.) Nygaard noted that it was possible that if put to the test, New Jersey courts would construe the law in a way that would avoid the constitutional problems raised by the plaintiffs, and pointedly observed that the plaintiffs had never availed themselves of the opportunity to use the state's declaratory judgment act to secure an interpretation of the law that would protect their freedom to speak out against homosexuality. Finally, in terms of weighing the merits of abstention, the court observed: ". . .the potential for disruption of important state policies is manifest. For many decades, the Law Against Discrimination has been a powerful tool in New Jersey's war against discrimination. Were we to erroneously construe it to reach appellants' conduct and then find it violative of the First Amendment, we could eviscerate the entire aiding and abetting prohibitions, not only for sexual orientation, but for race, gender and creed as well." Given the persistence of their litigation through numerous adverse district and circuit court rulings, it seems inevitable that the plaintiffs (funded by the anti-gay Rutherford Institute) will seek Supreme Court review, so the epic saga of their challenge to the N.J. gay rights law may not yet be over. A.S.L. North Carolina Appeals Court Awards Custody to Gay Father Reversing a homophobic decision by Henderson County, North Carolina, District Court Judge Deborah M. Burgin, the Court of Appeals of North Carolina has awarded custody of two young boys to their gay father. __Pulliam v. Smith__, 1996 WL 589174 (Oct. 15). Writing for the court, Judge Edward Greene held that harm to the children could not be presumed from exposure to their father's "active homosexuality," thus placing North Carolina among the majority of states that now require competent evidence that the parent's homosexual conduct is detrimental to the children before finding a gay parent unfit for custody. Frederick and Carol Smith were married in 1982 and had two children, Joey born in 1985 and Kenny born in 1988. The Smiths separated in 1990 and Carol moved to Kansas to live with William Pulliam. A California court granted a divorce in 1991, and the parties agreed that Frederick would have custody of the children. After the divorce, the children lived in North Carolina with Frederick and his grandmother, and spent summers with their mother in Kansas. In 1993, Carol married Pulliam. In August 1994, Frederick's grandmother moved out and his new lover, Tim Tipton, moved in. When Carol found out about this development, she petitioned for a change of custody. As related by the court, "Both Tipton and the defendant are gay. They sleep in the same bed which is located in a bedroom across the hall from the children's bedroom. Although they occasionally openly embrace and kiss each other, sexual activity occurs in the privacy of their bedroom. . . . After the defendant informed Joey, at the request of the plaintiff, of his sexual orientation, Joey became `visibly upset' and began to cry." There was testimony about parties Frederick and Tipton held in the home for their gay friends, indicating that "the boys stayed at their great- grandmother's house because the defendant thought there may be drinking and didn't think that was a proper atmosphere for the boys." Joey, who was old enough to testify, said that he likes Tipton and expressed no preference as to where he would live. Carol testified that she thought the children would be better off in her custody because of the "impact of the homosexual thing." Apparently without benefit of any relevant expert testimony, District Judge Burgin found that Frederick's conduct was "not fit and proper and will expose the minor children to unfit and improper influences. . . That there is a possibility of exposing children to embarrassment and humiliation in public because of the homosexuality of the Defendant and his relationship with Tim Tipton." Burgin also found that "the Defendant is not providing a fit and proper environment for the rearing of the two minor children. Living daily under conditions stemming from active homosexuality practiced in the Defendant's home may impose a burden upon the two minor children by reason of the social condemnation attached to such an arrangement, which will inevitably afflict the two children's relationship with their peers and with the community at large." Pouncing on the testimony that Joey cried when told his dad was gay, Burgin concluded that "the minor child Joey may already be experiencing emotional difficulties because of the active homosexuality of the Defendant" and that it is "likely" that Kenny will experience such difficulties as well. Burgin concluded that Frederick's homosexuality and his relationship with Tipton "is detrimental to the best interest and welfare of the two minor children" and that this change in circumstances justified changing custody to Carol. Appeals Judge Green totally rejected Burgin's findings about adverse impact on the children. "The order must . . . fail because the findings which do support the conclusion are not supported by evidence in the record," he wrote. "All three of these findings reflect nothing more than the opinion of the trial court that the conduct of the defendant necessarily exposes the children to `improper influences' that will likely cause Kenny `emotional difficulties' and is generally `detrimental to the best interest and welfare' of both children. This was error. Our courts have been consistent in rejecting the opinion that conduct of a parent, ipso facto, has a deleterious effect on the children. . . . There must be evidence that the conduct has or will likely have a deleterious effect on the children. In this case there is no evidence that the defendant's homosexual relationship with Tipton has or will likely have a deleterious effect on the children or that the defendant was otherwise an unfit parent. In fact the evidence reveals that the children are well adjusted, attend school regularly, make good grades, and participate in after school athletics." Green specifically distinguished this case from __Bottoms v. Bottoms__, 457 S.E.2d 102 (Va. 1995), noting that the opinion in that case recited evidence about "disturbing traits" exhibited by the young boy while he was living with his lesbian mother and her partner. "In this case there is no evidence of any such demonstrations by the children. Although there is evidence that Joey did become upset upon learning that his father is gay, there is no evidence that he was experiencing `emotional difficulties' as suggested by the findings of the trial court." Instead of joining Judge Green's opinion, concurring Judges John and Martin joined in a terse statement by John that "significant portions of the trial court's findings of fact. . . are unsupported by competent evidence of record. Accordingly, under our law the court's order is defective and must be reversed." Neither judge stated a reason for not joining Green's opinion. Carol Pulliam's attorney, Phillip T. Jackson, announced that he would file an appeal in the state supreme court. Frederick is represented by Sharon A. Thompson, Ellen W. Gerber and John H. Boddie of North Carolina Gay & Lesbian Attorneys, and Beatrice Dohrn and Steven M. Tannenbaum for Lambda Legal Defense & Education Fund. A.S.L. Wisconsin Appeals Court Rules on Emotional Distress Claim in Lesbian Roommate Case The issue in __State ex. Rel. Sprague v. City of Madison__, 1996 WL 54409 (Wisc. App. Sept. 26), was whether the Madison Equal Opportunity Commission (MEOC) had the authority to award damages for emotional distress in a case where the complainant, a lesbian victim of housing discrimination, had been awarded economic damages. The Wisconsin Court of Appeals ruled that the MEOC did not have such authority. The complainant, Caryl Sprague, answered an advertisement for a roommate posted by the Respondents in April 1989. The record on appeal indicates that the Respondents, who knew of her sexual orientation, accepted her security deposit on May 4, but withdrew their acceptance the next day, specifically because they were uncomfortable with her sexual orientation. Sprague lost a $300 security deposit on another apartment in the interim. Sprague filed a complaint with the MEOC, alleging violation of equal access to housing based on sexual orientation, which is prohibited under sec. 3.23 of the Madison General Ordinances. Sprague prevailed in an administrative hearing, and was awarded the $300 lost security deposit, $2,000 for emotional distress, $1,000 punitive damages, costs and attorneys fees. The Respondents appealed, and on appeal, the MEOC reversed, ruling that the ordinance was not intended to cover roommate situations. Sprague petitioned the circuit court for a writ of certiorari, and in August 1993, the circuit court reversed the MEOC appellate decision, stating that the ordinance in question did apply to roommate situations, retained jurisdiction over the matter, and remanded for further consideration. The MEOC reversed the hearing officer's determination as to punitive damages, but increased the award for emotional distress to $3,000. The Appellate Court ruled that at the time that the action arose the ordinance did not specifically allow for imposition of non-economic damages. Indeed, the state's enabling legislation which allows municipalities to address discrimination in housing did not authorize imposition of awards of non-economic damages. While, as remedial legislation, the ordinance in question was to be construed broadly, it could not be read so broadly. While the award relating to emotional distress was reversed, the court specifically ruled that Sprague, the complainant, was the prevailing party because she was awarded her lost security deposit. Therefore, she was entitled to her attorney's fees. Since this action began, the Madison Equal Opportunity Ordinance was revised to exclude roommate situations, and the state's procedures for the imposition of non-economic damages by hearing officers were clarified. S.K. California Appeals Court Finds Homophobic Minister Collaterally Estopped From State Law Claim About His Dismissal From Human Rights Commission A unanimous panel of the California Court of Appeal, 1st District, ruled Oct. 2 that Reverend Eugene Lumpkin, Jr., was collaterally estopped from litigating in state court his claim that his dismissal from the San Francisco Human Rights Commission by former Mayor Frank Jordan for making homophobic public pronouncements violated his rights under the state's Fair Employment and Housing Act (FEHA). __Lumpkin v. Jordan__, 57 Cal.Rptr.2d 303, 71 Fair Empl. Prac. Cases (BNA) 1786. When Lumpkin first filed suit alleging a violation of the FEHA and the federal constitution, Jordan removed the case to federal court, where the district judge found that the reasons presented by Jordan for dismissing Lumpkin overcame any burden on his religious free exercise rights. The district court refused to exercise supplemental jurisdiction over Lumpkin's FEHA claim, dismissing it without prejudice. Lumpkin is appealing the district court's decision to the 9th Circuit. Meanwhile, he filed a new FEHA action in state court and the trial judge held him collaterally estopped from proceeding in this forum. Affirming this decision in an opinion by Judge Champlin, the court of appeal found that the federal district court decision necessarily decided against Lumpkin the very same questions that would need to be litigated under the religious discrimination provisions of the FEHA, and the parties in both actions were identical. (Lumpkin's appeal in the 9th Circuit was argued on April 8.) A.S.L. Court Imposes Sanctions on Attorney Representing Lesbian Partner in Dissolution Litigation Rule 11 sanctions against the attorney and the law firm representing the spurned partner in a failed lesbian relationship were proper imposed, because the claims in the partner's complaint were baseless, held the State of Washington's Court of Appeals, in __Madden v. Foley__, 922 P.2d 1364 (Sept. 3). The partner sued her former lover for breach of a "non-marital agreement"; in the same action, she sued two other women for numerous torts that the court characterized as amounting to a claim of alienation of affection. The court held that the attorney failed to conduct a reasonable investigation into the spurned partner's claims, and that a reasonable investigation would have discovered that the claim against the former lover, for payment of one-half of the equity in the house they had shared, was premature, while the claims against the other two women were precluded by the judicial disavowal, in 1980, of the tort of alienation of affection. The court expressly held that the lesbian, rather than heterosexual, nature of the parties' relationship did not serve to retain tort liability for alienation of affection. Accordingly, the claims were not "warranted by law," within the meaning of Rule 11, and the imposition of sanctions was within the sound discretion of the trial court. The court further held that the $2,000 award was reasonable under the circumstances, and that, since the attorney signed the former partner's complaint as an agent of his law firm, the sanctions were properly assessed against the firm as well as the attorney personally. R.M. Louisiana Appeals Court Reverses Conviction in "Gay" Kidnapping Case on Due Process Grounds A divided panel of the Louisiana Court of Appeal, 4th Circuit, has reversed the robbery and kidnapping convictions (and 99 years without parole prison sentence) of Alfred Oliver, finding that Oliver's due process rights were violated by the failure of the prosecutor to turn over written statements that could have been used at trial to impeach the credibility of a key prosecution witness. __State v. Oliver__, 1996 WL 583368 (Oct. 11). Alfred Oliver, a self-identified bisexual man, was charged with armed robbery and two counts of kidnapping. Oliver's defense was that he was framed by the two alleged victims of his crime, Levon Coleman and Ramon Gray, because he had broken off a homosexual relationship with Coleman, who was still in love with him. Coleman admitted to being gay, but denied having had a homosexual relationship with Oliver. Gray denied being gay; Oliver alleged that he had previously had a homosexual relationship with Gray. Oliver presented alibi testimony that placed him far from the alleged site of the crime. Gray's credibility was a key issue at the trial, and the prosecution withheld statements that Gray had made to police that differed in some respects concerning the sequence of events during the alleged robbery and kidnapping from his testimony in court. A majority of the court found that had the defendant been given access to this material, he could have impeached Gray and perhaps persuaded the jury that Gray's testimony was not credible, then falling back on the alibi testimony to acquit Oliver. The dissenting judge found this speculative, and argued that the withholding of Gray's statements was harmless error. A.S.L. Montana Supreme Court Justices Debate Characterization of Testimony About "Sexual Preference" In __State v. Ford__, 1996 WL 596205 (Oct. 17), justices of the Montana Supreme Court engaged in open debate about how the court should evaluate the defendant's objection on appeal to evidence about his sexual orientation introduced at trial and mentioned during the prosecutor's closing argument. All of the judges agreed, however, that regardless how the evidence was characterized, Ford's conviction should be affirmed. Earl Ford was charged with the offense of "sexual intercourse without consent," a felony under Mont.C.A. sec. 45-5-503. During the jury trial, record evidence showed that one Brad Stahl (whose age is not specified but who presumably was above the age of consent in light of the offense charged) was sleeping on the couch in Ford's trailer as an invited guest after attending a barbecue. The Supreme Court summarized Brad Stahl's testimony as follows: "[He] was not quite asleep when he felt something placed over his mouth, and was then unable to breath. When he regained consciousness, he realized that someone's penis was in his anus. Although awake, he was disoriented and unable to move. When finally able to move, he went into the bathroom and discovered that he was not wearing any clothes. He walked back into the living room, found his clothes under the couch, and put them on. Ford then sat down next to him on the couch. Brad attempted to leave the trailer, but Ford rubbed baby-oil on his back, and tried to convince him to lie down and go back to sleep. Again, Brad attempted to leave, but Ford pushed him into his bedroom and onto the bed. Brad exited the bedroom, and was finally able to leave the trailer. Feeling unable to drive, he slept in his truck for one hour. He then woke up, drove to his uncle's house, and slept in his truck for three more hours." Brad returned to the trailer with some relatives the next day to confront Ford, who confessed what he had done, apologized, and returned Brad's underwear. Brad went to the police and had a medical exam which confirmed that he had been penetrated anally. Brad claimed that he had been drugged by Ford prior to the incident. There was corroborative evidence for those portions of Brad's story where others were present. Ford testified in his own defense. During cross-examination, the prosecutor asked where he had "an interest in homosexuality." The court overruled objections to the question, Ford answered affirmatively, and on further questioning explained that "I just have an interest in men." Under further questioning, Ford classified himself as bisexual. Later, during closing arguments and over objections, the prosecutor said: "We have a man that admitted he is bisexual. That's exactly what he is charged with doing. What he does with consent with somebody, I don't give a rip. But Brad cares what happened to him." There was also evidence that Ford had previously been convicted in California for felony child molestation and served a prison term there. The jury found Ford guilty in this case, and he was sentenced to 100 years in prison without eligibility for parole or work release, and Ford appealed. The local public defender office filed a brief, as required by the court, contending that "there are no meritorious appealable issues in this case." Of course, Ford contended that the questioning and later argument concerning his sexual orientation was prejudicial and irrelevant. In an opinion for the court, Justice Trieweiler found the trial court's decision to allow this questioning was not reversible error. "We hold that, based on the facts of this case, the probative value of the State's evidence was not substantially outweighed by the danger of unfair prejudice." Trieweiler noted that there was "the potential for prejudice in this situation," and cautioned "prosecutors and district courts not to assume, based on this opinion, that evidence of a defendant's sexual preference would be admissible under most circumstances." In this case, however, "Ford's sexual preference was relevant to, and probative of an essential issue in this case. Ford was charged with sexual intercourse without consent, committed upon a person of the same gender. The State's questions on cross-examination, and statements during closing argument, were probative of whether Ford fit the profile of someone who would commit the act for which he was accused. This is especially true given the fact that, because of the nature of the crime, not all members of society would fit the perpetrator's profile." Trieweiler reviewed the overwhelming evidence of Ford's guilt and concluded, "The possible impact of the jury's knowledge that Ford was bisexual pales by comparison to the likely impact of the overwhelming evidence of his guilt." The court also rejected Ford's argument that the 100-year sentence violated his 8th Amendment rights, noting that he fit the profile of a "persistent felony offender" for which sentencing guidelines authorized a maximum sentence of 100 years without parole. The court noted in this context the following factors considered by the trial court: "the facts of the instant crime; his prior criminal history of sexually preying on young boys; previous attempts by professional therapists and state officials to treat his problems; his apparent unwillingness to accept the provided treatment; and his predatory nature." The court's handling of the sexual orientation issue generated a concurring opinion by Justice Leaphart, to which Justice Trieweiler wrote a separate brief reply opinion. Leaphart stated disagreement with the court's conclusion that evidence of Ford's sexual orientation was "probative" of guilt, arguing that "Character traits pertaining to sexuality or sexual preference have specifically been held to fall within the character evidence prohibition of [Montana Rules of Evidence] Rule 404(a)(1)." Leaphart argued that Rule 404 "proscribes the introduction of evidence of sexual preference merely to show that the defendant had a particular character trait and that he acted in conformity with that trait under these circumstances." Thus, Leaphart contended that the trial court erred in admitting this evidence. On the other hand, he concurred with affirmance of the verdict and sentence, agreeing that this was not reversible error because of the "overwhelming evidence of guilt." In a brief rebuttal, Justice Trieweiler expressed disagreement that in this case the disputed evidence was character evidence subject to Rule 404. A.S.L. Missouri Appeals Court Rejects Challenge to Voir Dire Limitations in Gay Murder Case Affirming judgments of murder second degree and armed criminal action, the Missouri Court of Appeals held that the trial judge did not abuse its discretion in cutting off questioning about juror attitudes towards homosexuality during voir dire in a case involving the murder of a gay man by his ex-lover. __State v. Rulon__, 1996 WL 625159 (Mo.App., E.D., Oct. 29). Gregory Rulon and Kelly Lafferty were business partners and gay lovers. They had been living together since 1992. Rulon claimed that beginning in 1993 Lafferty began to drink heavily and to physically abuse Rulon, leading to the breakdown of their relationship during 1994. On the evening of Oct. 23, Lafferty was supposed to move out but a dispute between the men erupted during which Rulon shot Lafferty several times, killing him. Rulon admitted the shooting, but claimed self defense. During jury selection, Rulon's attorney sought to pose a variety of questions to the venire relative to the gay issues in the case. The judge allowed questioning to remove jurors who indicated they could not place the law of Missouri above their conception of God's law concerning homosexuality, and also removed for cause jurors who indicated they might be prejudiced against the defendant or the prosecution because of the gay elements in the case, or who indicated their belief that homosexuals are more likely to be violent. But the trial court cut off the questioning when Rulon's attorney sought to ask the remaining potential jurors whether they knew or associated with gay people. While acknowledging the U.S. Supreme Court precedent indicating the right of criminal defendants to ascertain potential prejudice by jurors during voir dire in __Ham v. South Carolina__, 409 U.S. 524 (1973), the court, in an opinion by Judge Smith, concluded that the right had not been compromised in this case: "If we assume that the __Ham__ requirements apply to prejudice against homosexuals, there is nothing indicating that issue was inextricably bound up with the conduct of the trial. There was no contention that defendant was being framed or prosecuted because he was homosexual. There was no contention that either his actions or that of the victim were grounded in homosexuality or occurred because either was homosexual. The evidence was that defendant killed Lafferty and the issue was whether that killing was done in self-defense. The issue before the jury was one which is commonly found in murder cases and has no underlying racial, ethnic, or sexual preference base. The venire panel was examined at some length on whether defendant's sexual preference would affect the ability of the venire persons to properly weigh the evidence and render a verdict. Those who indicated it would were excused for cause. The court was quite generous in excusing for cause any venireperson that indicated an inability to be fair because of defendant's sexual preference. The inquiries made to the venire panel were far more extensive than the questions sought to be asked in Ham. We find no error or abuse of discretion in the court's handling of voir dire." A.S.L. N.Y.C. Judge Upholds Anti-Smut Zoning Law N.Y. Supreme Court Justice Marylin Diamond rejected a constitutional challenge to a New York City zoning ordinance intended sharply to reduce the permissible locations for sex- related businesses within the city. Diamond's Oct. 23 ruling, immediately stayed by Appellate Division Justice Betty Weinberg Ellerin pending an appeal on the merits, rejected the argument by owners of the businesses that the city had failed adequately to document adverse effects attributable to sex-related businesses, and had failed to provide adequate locations for the sex-related businesses to relocate and continue to serve their customers. __Stringfellow's of New York, LTD. v. City of New York__, NYLJ, Oct. 25, p. 26, col. 2 (Sup.Ct., N.Y. Co.). The main line of attack on the "adverse effects" issue was that the City was relying on studies performed elsewhere, rather than having undertaken an effort to produce empirical data on effects in New York. Reviewing caselaw, Diamond found that New York and federal courts have allowed municipalities to rely on a handful of empirical studies and to draw inferences from them in establishing adverse effects in other locations. (New York law is relevant here because the N.Y. Court of Appeals has adopted broader protection for sex-related businesses under the state constitution than the U.S. Supreme Court has afforded under the federal constitution.) Diamond relied heavily on a New York Court of Appeals decision upholding zoning against sex-related businesses in Islip, a town on Long Island. __Town of Islip v. Caviglia__, 73 N.Y.2d 544 (1989). Diamond also rejected the argument that the City was attempting to restrict sex-related businesses to zones of inadequate size and placement. She emphasized that sex-related businesses could still operate not far from the Times Square district, and in various other places around Manhattan accessible to public transportation. She noted that none of the plaintiff business-owners have made any attempt to find new locations in the appropriately zoned areas for their businesses, and also asserted that existing federal and state precedents did not require the City to ensure that specific sites are available for such businesses. Concluding, Justice Diamond asserted: "New York's long history and tradition of fostering freedom of expression and tolerating ideas that some may find offensive is in no danger from the Amended Zoning Resolution for the City has silenced no message. Those seeking to patronize adult establishments will be able to continue to beat a path to their doors. While x-rated businesses may no longer be located on every street corner and may no longer dominate the Times Square area, as long as the current demand for them exists their numbers will certainly not lessen." Diamond concluded that "minimal inconvenience" to porn consumers did not render the Resolution unconstitutional, and granted the City's motion for summary judgment. Justice Ellerin's stay allows the plaintiff businesses to continue in operation at their current location while appeals are pending. A.S.L. Ohio Judge Refuses to Pander to Homophobia on Foster Placement Stark County, Ohio, Family Court Judge Julie A. Edwards rejected an attempt to remove two young brothers from a foster home on grounds that the two women adults in the home may be lesbians, according to a report in the __Akron Beacon Journal__ (Oct. 17). The guardian ad litem appointed for the children, Wayne Graham, had moved to have them removed from the home "because the foster parents are two women who could be homosexuals." Wrote Judge Edwards in rejecting the motion: "Even if the women are lesbians and even using the most negative scientific data presented, there is no indication that these two boys placed temporarily in this foster home will become homosexuals or are otherwise in imminent moral danger. . . The foster parents have provided a stability to these children that was unknown to them in their own home" and that a court-appointed psychologist opined that removal would be detrimental to the older boy. A.S.L. A Problem With Hate-Crime Statutes A recent acquittal of hate-crime charges by a District of Columbia jury illustrates one problem with such statutes: jury confusion. According to the __Washington Blade__ (Oct. 18), a D.C. jury acquitted Michael J. Monts of assault with a dangerous weapon in connection with a bias-related crime, while convicting Monts of a lesser charge of assault with a dangerous weapon. Monts attacked Loron Lavoie, a gay man who was sitting with his lover on a bench in Dupont Circle. Monts, a drifter who recently came to Washington from Columbia, South Carolina, testified that he lived in Dupont Circle with no fixed address and had a drug and alcohol problem. "Never before in my life had I seen such blatant homosexuality," testified Monts about the goings-on in Dupont Circle. Monts decided to stand on the edge of the fountain reciting biblical passages condemning homosexuality. Monts claimed that Lavoie attacked him, while Lavoie claimed that Monts attacked him with a 5-foot-long stick, as well as spitting on him and breaking a bottle and throwing it at him. Eyewitnesses testified on both sides of the case. A juror told a reporter from the __Blade__ that most of the jurors seemed confused over the technicalities of the hate- crimes statute, and she was not sure why the jury voted against convicting Monts of a hate crime. A.S.L. Domestic Partnership & Marriage Notes Denver has joined the list of cities extending eligibility for health insurance to same-sex domestic partners of city employees. The 11-1 city council vote and endorsement of Mayor Webb showed overwhelming sentiment for the measure, but opponents were threatening to file a court challenge to the city's authority to adopt it. Among employers newly announcing domestic partnership benefit plans in recent weeks were the University of Maine, General Motors Canadian plants (via collective bargaining with the United Auto Workers), and ITT Hartford (which will employment a variety of "non-economic" benefits in 1997 and insurance benefits in 1998). There was also an Internet report that upcoming negotiations for a new labor agreement governing flight attendants at U.S. Air may result in adoption of domestic partnership benefits, which would make U.S. Air the first major domestic carrier to adopt such a plan. Pennsylvania Governor Tom Ridge signed into law a measure banning recognition of same-sex marriages, making that state the seventeenth to pass such a law since the Hawaii Supreme Court's 1993 ruling in __Baehr v. Lewin__. When Walt Disney Co. announced it would extend benefits eligibility to same-sex partners of employees, the union representing its employees, Service Trades Council Union, complained that this was unfair to opposite-sex partners and filed a grievance. Arbitrator Donald Hayes has rejected the grievance, finding that the policy did not violate a prohibition on marital status or sexual orientation discrimination in the union's contract with Disney. Hayes evidently accepted Disney's argument that the contract language was adopted in order to protect gay employees from discrimination, and that gays and non-gays were not similarly situated on this issue because non-gays can marry their opposite- sex partners if they seek benefits eligibility for them. __Orlando Sentinel__, Oct. 25. The San Francisco Board of Supervisors, making the first attempt at the local level to stimulate private sector employers to extend benefits eligibility to domestic partners, has approved by a vote of 10-0 an ordinance prohibiting the city from dealing with contractors that don't provide the same benefits to employees' domestic partners as they do to employees' spouses. A second reading and approval by Mayor Willie Brown are prerequisites to enactment. __San Francisco Examiner__, Oct. 29. A legal challenge to the recently enacted domestic partnership registry law in Albany, N.Y., failed because the plaintiff did not allege facts necessary to show that he had standing to bring suit. __Albany Times Union__, Oct. 23. James Brunner, an anti-gay lawyer, represented himself pro se. Brunner managed to omit allegations that he was a resident or taxpayer of the city. Perhaps he should now be filing a malpractice complaint against himself! Since the registry opened for business on May 23, 38 couples have registered, of whom 31 were same-sex couples. Is this a same-sex marriage? The __Chicago Tribune__ reported Sept. 30 that Lake County, Ohio, Probate Judge Fred V. Skok has issued a marriage license to Paul Smith of Willoughby and Debi Easterday of Medina. Debi is a lesbian, and so, "s/he" says, is Paul, although Paul hasn't had sex-reassignment surgery yet. (Indeed, Judge Skok demanded a note from Paul's doctor confirming that Paul still has male genitals; Paul is a cross-dresser and presents as a woman, except at work). Paul plans to have sex- reassignment surgery after the wedding. Their wedding was scheduled for Oct. 12. Will the federal government recognize it, or does DOMA override the Ohio wedding license? Only time will tell. Meanwhile, Paul has petitioned Judge Skok for a name change to Denise. A.S.L. Mass. Appeals Court Affirms Sentences for Gay-Bashers, But Holds District Court Lacks Jurisdiction of Civil Rights Charges In a gay-bashing case, the Court of Appeals of Massachusetts affirmed the conviction of two defendants on charges of assault and battery, and assault and battery with a deadly weapon, but dismissed for lack of jurisdiction a charge of violating the civil rights of the two victims. In __Commonwealth v. Zawatsky__, 1996 WL 560227 (Oct. 2), the court upheld sentences of two years on Brian Zawatsky and one year on Timothy Donovan. Defendants Zawatsky and Donovan were attending a New Year's Eve party at a Bedford, Massachusetts, hotel. A gay male couple, Bernard Cassidy and Brian DeSanto, were guests at the same hotel attending a friend's wedding. At the reception, Cassidy and DeSanto had an argument. DeSanto then went back to their room alone. Cassidy returned to the room later and broke off their relationship. Weeping, Cassidy then headed for a friend's room with DeSanto following and loudly pleading for Cassidy to return. DeSanto and Cassidy passed Zawatsky and Donovan and a few of their friends in the hall. Making a series of homophobic comments, the Zawatsky-Donovan group followed the feuding lovers. Zawatsky then overtook Cassidy and grabbed him by the shoulder. When DeSanto tried to intervene, someone grabbed Cassidy from behind and Zawatsky proceeded to punch Cassidy in the face. Cassidy was then pushed to the ground and kicked in the head, face, back, stomach, buttocks while the crowd yelled "faggots." Meanwhile, Donovan grabbed DeSanto and punched him in the head. The District Court has jurisdiction for all felonies with sentences not exceeding five years. Under Mass. G.L. c. 265, sec. 37, a defendant violating another's civil rights could face up to a year in jail. However, with the infliction of bodily injury a defendant can be imprisoned for up to ten years. On appeal, the Commonwealth argued that the defendants were not convicted under the bodily injury component of the civil rights statute. The Commonwealth maintained that the prosecutor did not discuss bodily injury in his summation and that the judge did not instruct the jury on the bodily injury component of the civil rights violation counts. However, the Appeals Court found that the victim's injuries were put into evidence and that Zawatsky was sentenced to two years for the civil rights offenses, possible only under the bodily injury component of G.L. c. 265, sec. 37. For these reasons, the court held that the lower court lacked jurisdiction and set aside the defendants' convictions under the civil rights statute. In upholding the assault and battery counts, the court affirmed that defendant Zawatsky's shoes were considered a dangerous weapon, that Donovan's participation constituted a joint venture, and that there existed no grounds for Donovan to sever. In addition, the court upheld an assessment of $1,300 against Donovan designated for the Victim and Witness Assistance Fund. C.W. Minnesota Federal Court Rules on Torts Claims of Employees Investigated for Anti-Gay Bias By Employer In a rather peculiar case, District Judge Davis (D.Minn.) disposed of summary judgment motions in __Cavanaugh v. Burlington Northern Railroad Co.__, 1996 WL 556593 (Sept. 30), in which a group of employees asserted torts claims against the employer arising from an investigation of allegations that the plaintiffs had harassed a lesbian co-worker. Debbie Glick complained to management that she was being targeted for harassment by other employees because she is a lesbian. Management took the complaint seriously and launched an extensive investigation that included wiretapping, interviews of employees, and some rather heavy-handed interrogations. Ultimately it emerged that Glick had perpetrated a hoax, including forging harassing notes to herself, and she was referred for counseling and psychological treatment, although not discharged. But the employees who were investigated sued the employer for defamation, false imprisonment, and intentional and negligent infliction of emotional distress. Judge Davis disposed of some of the claims based on employer privilege and lack of the outrageousness sufficient to state a common law claim for intentional infliction of emotional distress, but set some of the claims for trial due to disputed factual issues. A.S.L. Maryland Trial Court Approves Second-Parent Adoptions The Maryland Circuit Court in Baltimore has approved adoptions of each other's children by members of a lesbian couple. __In re Petition of D.L.G. and M.A.H.__, 22 Fam. L. Rep. (BNA) 1488 (June 27, 1996). According to a summary in BNA's Family Law Reporter of Sept. 3, each of the women had adopted a daughter during the course of the women's 15-year relationship. The court noted that Maryland courts had allowed an unmarried heterosexual couple to adopt the woman's child, and that sexual orientation should make no difference in applying that precedent to an unmarried lesbian couple. The court also noted the stepparent provision under Maryland law allowing a stepparent to adopt a child without cutting off the parental rights of the birth parent. A.S.L. Connecticut Court Allows Suit on Sexual Orientation Discrimination Claim George Rood is a former food service worker at a prison operated by the Connecticut Department of Corrections. Rood sued his former employer, Canteen Corp., alleging that his employment was terminated because of his dealings with a former prisoner, Hector Vasquez. Specifically, Rood alleges that he hired Vasquez to paint his house. Because Vasquez had no means of transportation, Vasquez spent the night at Rood's house. Rood alleges that Vasquez's parole officer had no objection to the arrangement. Rood was subsequently suspended and eventually terminated from his job with Canteen Corp. Rood alleges that he was informed by Canteen that his termination was due to his "relationship" with Vasquez. Rood sued Canteen, and on May 16, 1996, filed his second amended complaint. In count one, Rood sought damages, including lost wages and benefits, incidental and consequential damages, and damages for emotional distress. In count ten, Rood alleges that Canteen is liable for negligently investigating the accusations made against him. Canteen moved to strike counts one and ten of the second amended complaint. Canteen moved to strike count one of the complaint alleging that Rood had an adequate remedy provided to him by the Commission on Human Rights and Opportunities (CHRO) based on Connecticut's statutes protecting employees from discrimination based on their sexual orientation. Rood had attempted to seek redress through the CHRO but his petition was dismissed. The court found that Rood had exhausted all of his administrative remedies and could maintain an action against Canteen in Superior Court for wrongful discharge based on sexual orientation discrimination. __Rood v. Canteen Corp.__, 1996 WL 548174 (Conn. Super. Sept. 19). On count ten, the court found that in Connecticut an at will employee cannot normally maintain an action resulting from an employer's negligent investigation. However, Rood had alleged that there was an employee handbook at Canteen which outlined certain procedures that must be followed prior to terminating an at will employee. This handbook created a contractual relationship between Canteen and Rood that required Canteen to investigate and show cause for Rood's termination. The Court concluded that this was an issue to be presented to the trier of fact. T.V.L. 4th Circuit Says First Amendment Protects Drama Teacher's Choice of Play A high school drama teacher who was transferred to a middle school position that she didn't want after a dispute with her principal about a play she had selected, produced and directed is protected by the 1st Amendment, ruled a divided panel of the U.S. Court of Appeals for the 4th Circuit on Oct. 31 in __Boring v. Buncombe County Board of Education__, 1996 WL 628268. Margaret Boring, a nationally recognized high school drama teacher whose productions had won many awards and resulted in her students receiving many college scholarships, had selected a play called "Independence" which looked at a "dysfunctional family" that included a single mother and three daughters: one a lesbian, and one pregnant with an illegitimate child. Although there was initially no controversy about the play and the students' success in taking it to a state drama competition, ultimately one parent did complain to the principal when scenes were performed in a drama class and the principal ultimately censored the play before the students performed in the state finals, where they came in second. Subsequently, despite her high evaluations, Boring was transferred against her will to a middle school position teaching an introductory drama class and filed suit. The district court dismissed her suit, ruling that the selection and production of a play did not constitute expressive conduct protected by the 1st Amendment, a proposition from which two of the appeals judges dissented, ordering a trial on her claim. A.S.L. Law & Society Notes The November elections will feature at least 63 openly lesbian or gay candidates, according to an Oct. 25 report by Peter Freiberg in the __Washington Blade__. Freiberg counts among openly lesbian or gay incumbents seeking re-election 2 members of Congress, a candidate for statewide office in Vermont, 15 state legislators, 3 candidates for local office, one judge and one school board member. Openly lesbian or gay challengers include 3 candidates for Congress, 13 candidates for state legislatures, 13 candidates for local offices, six judicial candidates, and five school board candidates. Among the judicial candidates are a lesbian and a gay man who are running against each other for a seat on the San Francisco Municipal Court: Matthew Rothschild and Kay Tsenin. (Another openly gay lawyer, Ron Albers, ran in the primary election for this seat.) According to an Oct. 31 article in the __San Francisco Examiner__, this has been "one of those quiet but nasty campaigns" in which the community is sharply split. Rothschild has the heavier political endorsements but was rated not qualified by the San Francisco Bar Association; Tsenin was rated qualified and is more the "outsider" in the race. The Oregon Bureau of Labor and Industry announced Oct. 9 that it would accept discrimination complaints filed by transsexual persons, making Oregon one of only a handful of states that accepts such complaints. The Bureau changed its existing policy in response to a legal argument presented by attorney JoAnna McNamara as to why such discrimination should be covered under the state's ban on disability discrimination. The result of this change was that the agency would accept a charge by transsexual Margaret Deirdre O'Hartigan that her employer violated her rights by refusing to pay for her sex-reassignment operation. O'Hartigan has also successfully lobbied the Metropolitan Human Rights Commission to recommend that transsexuals be covered by the Portland human rights law. Another sexual minority heard from: Intersexuals (persons born with anatomical features of both sexes) demonstrated at a meeting of the American Academy of Pediatricians to protest the Academy's continued support for Intersexed Genital Mutilation, the intersexuals' term for surgical procedures undertaken during early infancy to conform the intersexual infant to anatomical "correctness" for one gender. The demonstrators carried banners with slogans such as "Hermaphrodites With Attitude!" and "Keep Your Scalpels OFF Intersexed Bodies!" The pediatricians claim that such surgery is necessary to protect the infants from severe emotional disturbance and difficulty in adjustment. A trial is scheduled for Nov. 18 on sexual harassment charges brought by Jamie Nabozny against school officials of Ashland, Wisconsin. Nabozny won a ruling from the 7th Circuit Court of Appeals in July that his allegations that school officials failed to apply their sexual harassment policy to his situation on the same basis that they would if male students were harassing female students or if sexual orientation were not an issue stated a valid cause of action under the Equal Protection Clause of the 14th Amendment. __Nabozny v. Podlesny__, 92 F.2d 446 (July 31). According to a Sept. 29 report in the __Wisconsin State Journal__, school district officials are taking the position that Nabozny's account of events is inaccurate and that they were unaware he was gay and would not have refused to help him on that basis. Nabozny is represented by Lambda Legal Defense & Education Fund. The U.S. Supreme Court refused to review __Rees v. State of Texas__, 909 S.W.2d 264 (Tex.App. 1995), cert. den'd, No. 96-37, 65 USLW 3235 (Oct. 7), in which a Texas appeals court rejected the appeal of defendants convicted of obscenity for showing an explicit safe-sex video on a cable television program. The Colorado Supreme Court has granted a writ of certiorari in __Borquez v. Ozer__, 923 P.2d 166 (Colo.App. 1995) (writ granted Sept. 16, 1996), in which the state's court of appeals held that a law prohibiting the discharge of employees for engaging in lawful off-duty conduct extended to protect a gay employee who sought time off to care for his AIDS-stricken domestic partner. If this ruling is upheld on appeal, Colorado will become the second state to have obtained some de facto protection for gay employees. (The first was California, where judicial interpretations of the State Labor Code provisions on the political rights of employees created a quasi-gay rights law which was subsequently codified.) New York Governor George Pataki has established a commission to study domestic violence and make proposals for improving the system of dealing with intrafamilial violence. A legislative proposal to establish such a commission had stalled when Republicans insisted that the bill define "family" to be limited to traditional, marital families. Democrats in the legislature insisted that domestic violence was also a problem for non-marital (including lesbian and gay) families. Pataki's order does not define family, giving the commission latitude to look at all aspects of domestic violence without regard to marital status. __N.Y.L.J.__, Oct. 2. The Florida Department of Children & Families canceled an already- approved adoption of a child by Kenneth Suber, who had an excellent record over five years as a foster parent for more than twenty troubled children, when the Department discovered that Suber is gay. Florida is one of only two states that outlaw adoptions of children by homosexuals by statute. Various litigation attempts to have the statute invalidated have not yet succeeded. Suber indicated he might file suit in his own case. __Sun Sentinel__, Oct. 30. The international media noted the death Oct. 23 of Dr. Kurt Freund, a distinguished psychiatrist born in Czechoslovakia in 1914, whose research on homosexuality led to the repeal of sodomy laws in his country. Freund was described in obituaries as "among the first experts to conclude that attempts to alter sexual orientation by means of behavior therapy or psychotherapy were futile." Freund fled Czechoslovakia after the Russian invasion in 1968 that put down a liberalization movement, and settled in Toronto. A.S.L. International Notes The European Parliament adopted a resolution Sept. 15 calling on member nations in the European Union to end discrimination and/or inequality concerning homosexuals, including differences in age of consent, workplace discrimination, and all distinctions in penal, civil, contractual, social and economic law, according to a report by the International Lesbian and Gay Association transmitted via Internet. The New South Wales, Australia, government is debating a same-sex marriage bill that may come up for a vote next year. According to Australian newspaper reports quoted in the __Washington Blade__, members of the province's gay lobbying group are convinced they have the votes to pass it. Canada's Supreme Court agreed to hear an appeal by Delwin Vriend from a decision by the Alberta Court of Appeals that the nation's Charter of Rights does not require Alberta to extend its human rights law to protect gays from workplace discrimination. Vriend was fired in 1991 as a laboratory coordinator at The King's University College in Edmonton. A trial court agreed with Vriend's argument that the charter requires judicial amendment of the province's human rights code, but was reversed on appeal in February 1996. The Supreme Court will most likely hear the case in the fall of 1997. __Washington Blade__, Oct. 18. The Ontario, Canada, Human Rights Commission recently ruled that the province must interpret its Municipal Acts to treat same-sex couples the same as spouses for municipal employee benefits purposes. The ruling by Commission adjudicator Susan Tacon, if upheld on appeal, would mean that all municipal employers across the province would have to fall in line with the procedures currently used by Ontario, Toronto, Ottawa, and Waterloo municipal governments, as well as Toronto Hydro, of treating same-sex partners the same as spouses under pension benefit laws and laws concern children of municipal employees (such as extended health and dental care benefits). __Buffalo News__, Oct. 6. Reuters reported that a lesbian policewoman in Sweden has been allowed to take paternity leave by the nation's social insurance office. The woman's partner gave birth to a daughter conceived through donor insemination, but the woman's initial attempts to take paternity leave were rebuffed. Ultimately, the insurance office declared that both women have "the same rights as in a conventional marriage." __Sun Sentinel__, Oct. 23. A.S.L. Professional Notes The American Bar Association House of Delegates approved the following resolution during its meeting in August: "RESOLVED, That the American Bar Association urges state, territorial and local bar associations to study bias in their community against gays and lesbians within the legal profession and the justice system and make appropriate recommendations to eliminate such bias." The resolution was proposed by the King County (Seattle, Washington) Bar Association, the Bar Association of San Francisco, and the Los Angeles County Bar Association. Each of those associations has received and approved reports from special committees they established to study the situation of lesbians and gay men in the legal profession in recent years. The American Civil Liberties Union's Lesbian & Gay Rights & HIV/AIDS Projects have announced that Michael P. Adams has been appointed staff attorney in the Projects' New York Office. Adams, a 1990 graduate of Stanford Law School, is an associate at Steel, Clarence & Buckley in San Francisco and has been teaching a course on sexual orientation and the law at Boalt Hall School of Law, University of California at Berkeley. He is a member of the San Francisco Mayor's Task Force on Sexual Harassment and is a past director of Bay Area Lawyers for Individual Freedom. * * * The ACLU Projects have also announced another staff attorney opening in the New York office, for which applications will be taken at least through Dec. 1 and thereafter until the position is filled. The position involves litigation, litigation back-up and policy work on lesbian/gay and HIV-related issues, working both directly on cases and in collaboration with ACLU local affiliates and cooperating attorneys. The position also requires public speaking and dealing with media, some fundraising activity, and some travel. Familiarity with these legal issues and some litigation experience is desirable. Applications, resumes and writing samples should be sent to: Matt Coles, Director, ACLU Lesbian/Gay Rights, AIDS/HIV Projects, 132 West 43rd Street, New York, NY 10036. The Association of American Law Schools has announced that David L. Chambers, an openly-gay professor at the University of Michigan School of Law, has been nominated for a 3-year term on the Association's Executive Committee. Such elections are normally uncontested. Prof. Chambers will be the first openly-gay person to serve in that position. The Executive Committee is a policy-making body for the Association, issuing regulations, participating in accreditation review, and setting the agenda for the Association. When is a vote final? In NYC, it can take some time, as LeGaL President Paul Feinman learned recently. Feinman appeared to win the Democratic primary election for nomination as a civil court judge by a few hundred votes. His opponent, Liz Shollenberger, filed a challenge to the outcome. A recount by the Board of Elections showed Feinman the winner by a narrower margin. Shollenberger filed a court action seeking to invalidate the election. A referee appointed by the court examined every challenged ballot and confirmed Feinman the winner by 24 votes. Just two weeks before the general election, N.Y. Supreme Court Justice Beatrice Shainswit dismissed Shollenberger's suit, confirming the referee's decision in one of the most closely contested primary victories ever upheld by a judge, according to the November newsletter of Gay & Lesbian Independent Democrats. For __Law Notes__ readers to bear in mind: The Lesbian and Gay Law Association of Greater New York, which publishes this newsletter, administers a legal referral service for those looking for an attorney in the New York City metropolitan area. Each year the service hears from hundreds of callers, each of whom receives the name of one or more attorneys taking such cases. Anyone seeking a referral or information about the service should call 212-459-4873. A.S.L. AIDS AND RELATED LEGAL NEWS BRIEFS Supreme Court to Review Physician-Assisted Suicide Cases Brought by PWAs and Their Doctors In a special pre-term action intended to give the parties time to file briefs in advance of an early January argument date, the Supreme Court announced Oct. 1 that it had granted certiorari in cases from the 2nd and 9th Circuits that had struck down on 14th Amendment grounds state laws penalizing physicians who assist their terminally ill patients in committing suicide. __Compassion in Dying v. Washington__, 79 F.3d 790 (9th Cir. Mar. 6, 1996); __Quill v. Vacco__, 80 F.3d 716 (2nd Cir. Apr. 2, 1996). In the 9th Circuit case, an en banc panel of the court of appeals reversed a three-judge panel and found that there was a strong enough liberty interest in the 14th Amendment's Due Process Clause to overcome the interests articulated by the state in preventing terminally ill people from committing suicide with the assistance of licensed physicians. By contrast, a 2nd Circuit three-judge panel found no liberty interest at stake, but determined that inasmuch as the Supreme Court had previously recognized the right of patients to refuse treatment (including life-sustaining treatment such as forced feeding or artificial assistance in breathing), it would violate the Equal Protection Clause of the 14th Amendment to deny terminally ill patients the right to accelerate their death with the assistance of their doctors. The 2nd Circuit panel was very split over its rationale, however, generating three opinions, including one by Judge Calabresi that appeared premised on the argument in his noted book, __A Common Law for the Age of Statutes__, suggesting that courts should invalidate old statutes to prompt legislatures to reconsider the policy concerns behind the statutes in light of changed social circumstances. In both cases, persons with AIDS were among the group of plaintiffs challenging the law. By granting certiorari in both cases, the Court assures that both 14th Amendment theories can be considered simultaneously. A.S.L. Federal Circuits Rule on Claims by HIV+ Inmates The 9th Circuit affirmed a decision by U.S. District Judge Saundra B. Armstrong refusing to grant a downward departure from federal sentencing guidelines for an HIV+ man convicted of mail fraud. __U.S. v. Borkowski__, 1996 WL 534043 (Sept. 19) (not officially published). Borkowski argued that he had symptomatic HIV- infection, and that experimental medications that might help his condition were unavailable in federal prisons, thus justifying a reduction in sentence time. Rejecting Borkowski's argument in a per curiam opinion, the panel stated: "No evidence was presented that Borkowski's condition was especially debilitating, or that he was bedridden, nor was any evidence submitted on his life expectancy. The evidence that the Bureau of Prisons would not provide any treatment for Borkowski's condition was unpersuasive." The court also characterized as "sparse" any evidence on Borkowski's contention that the Bureau of Prisons could not make appropriate treatment available for him, and concluded that no abuse of discretion occurred in Armstrong's decision. The 8th Circuit affirmed a decision by U.S District Judge Scott O. Wright rejecting 8th Amendment and Equal Protection claims brought by Jeffrey Tokar, an HIV+ inmate in the Missouri prison system. __Tokar v. Armontrout__, 1996 WL 570961 (Oct. 8). Tokar's claims of inadequate prison conditions in light of his HIV-status were rejected by the court, which noted that Tokar hadn't even begun to meet his burden of specifying conditions meeting the test articulated by the Supreme Court for such claims by prisoners. Tokar also alleged that by placing him in a segregated unit for HIV+ prisoners, the prison violated his right to privacy and Equal Protection, since assignment to such a unit inevitably revealed his HIV+ status to prison employees and other prisoners. The court rejected this argument as well, noting that the prison officials would have qualified immunity on this point since such a right as described by Tokar was not well-established in constitutional precedents. The court also noted that other circuits had rejected claims of privacy in a prisoner's HIV-status in __Anderson v. Romero__, 72 F.3d 518 (7th Cir. 1995), and __Harris v. Thigpen__, 941 F.2d 1495 (11th Cir. 1991). A.S.L. N.Y. High Court Holds Private Professional Office May Not Discriminate Against People With HIV/AIDS A sharply divided New York Court of Appeals rejected lower court rulings in two consolidated cases involving HIV-related discrimination, and held that a "private" dental office (and by implication all such professional service offices) is subject to the N.Y. Human Rights Law's prohibition on discrimination by places of public accommodation. __Cahill v. Rosa__, 1996 WL 625559 (Oct. 15). In one case, the complainant had gone to the dentist's office without an appointment, seeking treatment for a cracked tooth. The dentist's assistance said that the dentist would see him. Then he told the assistant that he had recently been exposed to HIV and was awaiting a test result. The assistant then told him that the dentist would not see him unless he got a negative test result. The other case involved a continuing patient of a dentist who claimed that she was denied further treatment after the dentist learned she was HIV+. In both cases, the State Division of Human Rights found that it had jurisdiction and awarded damages to the complainants. In both cases, the Appellate Division reversed, holding that a "private" dental office is not a "place of public accommodation" under the statute. Writing for the court, Judge Richard Simons rejected the argument that because the statute included an illustrative list of places of public accommodation that did not include private practitioners' offices, they were not covered. He noted that the legislature had frequently amended the statute to broaden its scope, and that there is a provision mandating liberal construction to effectuate the statutory purpose. The statute describes places of public accommodations generally as "establishments dealing with goods and services of any kind." "Dentists' offices come within this definition of places of public accommodation because they provide services to the public," wrote Simons. "Though they may be conducted on private premises and by appointment, such places are generally open to all comers. Patients may be drawn tot he office by an advertisement or telephone book listing, upon referral by other health care providers, or, as in the case of Dr. Cahill's patient, by a sign displayed on the premises. Indeed, in the Cahill case, the complainant walked into the office as a new patient without an appointment and originally was accepted for treatment." Simons asserted that the "hallmark of a `private' place . . . is its selectivity or exclusivity, and persons seeking the benefit of the exemption [for `distinctly private' places] have the burden of establishing that their place of accommodation is `distinctly' private." Simons found that neither of the respondent dentists had met this burden. Moving to broader considerations of policy, Simons noted that adopting the narrower construction would appear to go against the remedial purpose of the statute and produce unacceptable results. "Finding a categorical exemption in this context would signify that the Legislature intended that persons with disabilities should be free from discrimination such places as ice cream parlors and skating rinks, but that dental and medical providers could lawfully deny health care to them solely on the basis of their disability, a result wholly inconsistent with the purposes of the Human Rights Law. . . [I]t is inconceivable that a dentist would challenge the application of the statute if a patient complained that she was denied dental treatment because she was a woman, a member of a distinct racial group, or had been disabled by the amputation of an extremity. Though we recognize that potentially contagious bloodborne conditions may raise specific concerns among the health care community, the statute does not discriminate between types of disabilities -- the very essence of the Human Rights Law is that persons within the reach of the statute may not pick and choose those against whom they discriminate." Simons also noted that public health officials and the American Dental Association and American Medical Association had all taken the position that it was inappropriate for health care workers to refuse to treat people with HIV, and had established guidelines and procedures for preventing HIV transmission while rendering treatment. "In sum, the health care professions are generally in accord with the Human Rights Law with respect to the issue of treatment of HIV positive patients -- such persons may not be denied treatment solely because they have that disability." Simons added that a provider could refuse to provide services for "any legitimate, non-discriminatory reason, subject only to the condition that if such reasons are suspect they may be tested under the usual rules." The decision drew an emphatic dissenting opinion from Judge Howard Levine for himself and two others. Levine objected that this broad reading of the definition of "public accommodation" "empties the phrase of any substantive content and will result in an explosive increase in the jurisdiction of the State Division of Human Rights." Reviewing the early legislative history of the statute, Levine found no support for the contention that the legislature intended its reach to be so broad. In a footnote, he commented: "At the least, the Majority's holding clearly would make all of the practitioners of all of the professions places of public accommodation. These would include some 570,000 professionals licensed by the State Education Department. . ., plus some 164,000 attorneys registered to practice in the state." This last comment is rather odd, inasmuch as the state's courts amended the Code of Professional Responsibility relatively recently to forbid lawyers to discriminate in their practices on any of the grounds forbidden by the Human Rights Law, and stated that the disciplinary committees should give precedence to duly constituted human rights agencies in making initial determinations of violations of this requirement of the Code, which would imply that when they amended the Code, the courts assumed that the human rights agencies already had jurisdiction over law offices as places of public accommodation! The Division of Human Rights was represented in the consolidated cases by Michael K. Swirsky, a staff attorney. The press reported that Governor George Pataki announced his agreement with the court's decision, which should forestall any effort at legislative overruling. A.S.L. Illinois Supreme Court Upholds Discrimination Ruling Against Nursing Home In an important ruling of first impression under the Illinois Human Rights Act, the Illinois Supreme Court ruled Oct. 18 in __Raintree Health Care Center v. Illinois Human Rights Commission__, 1996 WL 599271, that a nursing home violated the law by constructively discharging a cook who was HIV+. In so ruling, the court rejected the nursing home's contention that it was trying in good faith to comply with regulations governing the employment by nursing homes of persons with "infectious or contagious" conditions. Raintree hired James Davis as a kitchen helper in March 1987 and promoted him to cook. He was discharged for fighting on the job in June 1987, but rehired in November of that year, and both parties stipulated that his job performance was acceptable after his rehiring. Davis prepared the evening meal, placed food on trays, and cleaned and straightened kitchen and storeroom areas. He was required to wear gloves while working and had no direct contact with the residents of the nursing home. Davis learned from his doctor that he had tested HIV+ in January 1988, and promptly told his supervisor, who relayed the information to Raintree's administrator. The administrator, Burton Behr, told Davis that Behr would have to check state regulations to determine whether he could employ an HIV+ person as a cook. Finding no answer in the text of State or local regulations, Behr made telephone calls to the Evanston board of health, the Illinois Public Health Department, and the Illinois Council on Long Term Care, but could not obtain any definitive advice or ruling, apart from statements by some officials that Behr should comply with the re, finding that it is "a determinable physical characteristic resulting from a disease which has been held to be a qualifying condition under civil rights laws," and that the real issue in the case was "whether Davis's handicap was unrelated to his ability to perform his job duties, rendering his termination lawful." As to this, the law requires an individualized determination with respect to each employee. In this case, Raintree effectively terminated Davis without making such a determination. "Thous or contagious conditions by using a list of such conditions, upon which HIV infection does not appear, and the court concluded that it could not legislate by adding HIV to the list. (Some judges had trouble with this part of the ruling, preferring to rest their conclusion on the doctor's note rather than the omission of HIV from the statutory list.) AIDS is listed among the diseases on the list, but Harrison observed that when discharge Davis did not have AIDS, and rejected Raintree's attempt s." Finally, Harrison rejected Raintree's objection to the attorney fee award by the Commission. A.S.L. 2nd Circuit Rebuffs AIDS-Discrimination Charge Against NYS AIDS Institute On Oct. 3, the U.S. Court of Appeals for the 2nd Circuit held in an HIV counselor at the AIDS Institute of the NYS Dep't of Health. He tested positive for HIV in June 1991 but did not inform his superiors. In May 1992, Reese requested permission from the AIDS Institute to supplement his income by working in an HIVated against because of HIV status in violation of the ADA. The EEOC informed Reese that it had no jurisdiction to investigate since the date of the alleged violation preceded the effective date of the ADA, July 26, 1992. In May 1994, Reese filed a complaint in district court. In granting summary judgment, the district court found that the "final and effective" date of Reese's discharge was June 25, 1996. However, on appeal the 2nd Circuit did not address whether the alleged violation preceded the effective date of the ADA. Instead, the court asserted that Reese's outside employment was a legitimate reason for the AIDS institute to terminate him and that Reese failed to provide evidence that he was fired because of his HIV+ status. Therefore, Reese failed to establish a prima facie case of discrimination under the ADA. C.W. Michigan Federal Court Rules Against Grocery on AIDS Discrimination Claim by Produce Clerk District Judge Enslen ruled in __EEOC v. Prevo's Family Market, Inc.ry 1993, Sharp notified his supervisor that he was HIV+, and was promptly transferred to the receiving department, where he would not handle food or have public contact. When Sharp complained about the assignment, he was placed on involuntary leave with pay and the employer requested that he submit to a full medical exam by a doctor designated by the employer. Sharp refused to comply with this request and filed a complaint with the EEOC. The employer then offered him a job as a data analyst; whenk of spreading disease to co-workers is extremely small and that the risk of spreading disease to customers is negligible. In light of such low risks, the doctors have recommended that the risks could be minimized by Sharp following the same hygiene procedures he has become accustomed to following and by wearing steel protective gloves and using exclusively his own set of knives. These type of precautions not only make a great amount of sense, but are examples of reasonable accommodations required by the A.D.A. __See__ 42 U.S.C. sec. 12111(8). Further, this case is distinguishable from __Leckelt [v. Board of Commissioners, 909 F.2d 820 (5th Cir. 1990)] in that the A.D.A., unlike the Rehabilitation Act, expressly includes a prohibition against making unnecessary medical inquiries. Therefore, in light of the fact that the inquiries into Sharp's health were not strictly necessary, the Court determines as a matter of law that taking negative action (suspension and discharge) due to his failure tly prejudicial and not relevant to the damages issues remaining in the case. In light of the significance of Enslen's ruling on the medical examination question, it is unfortunate that this opinion is not officially published. A.S.L. Maryland Appeals Court Finds No Duty to Notify Patient's Extended Family of HIV-Status of Patient In a case of first impression in Maryland, the Court of Special Appeals found that a health care provider does not have a duty to inform a patient's extended family of his or her HIV/AIDS status. __Lemon v. Stewart__, 1996 WL 544934 (Md.App., Sept. 26, 1996). In July of 1991, Mr. Lemon was admitted to Liberty Medical Center, complaining of slurred speech, expressive aphasia, and right-sided weakness. He had a history of intravenous drug use. Mr. Lemon entered the care of Dr. Stewart, and various neurological tests were completed. Tests showed that Mr. Lemon's body was developing antibodies to the HIV organism, but Mr. Lemon was never told anything about his HIV status. Upon discharge, Mr. Lemon returned to the home of his sister-appellant, and for the next nine months she and thirteen other appellants provided extensive daily care to Mr. Lemon. Their contact with him was in assisting him with bathing and shaving, as well as cleaning his bed and clothes and carrying him around the house. Through changing his diaper and caring for his bed sores, several of the appellants came into contact with his urine, feces, blood, and other bodily secretions. None of the appellants were Mr. Lemon's sexual partner, none shared needles with him, and there is no evidence to suggest that Mr. Lemon's blood contaminated any of the blood of the appellants. In 1992 Mr. Lemon was informed that he had tested positive for HIV. All of the appellants were tested with negative results. The appellants contend that they live in daily fear that they have contracted HIV from Mr. Lemon, and had the defendants informed Mr. Lemon, health authorities, or the appellants in July of 1991 that Mr. Lemon was positive, the appellants would have taken appropriate measures to protect themselves. The appellants contend that the defendants were negligent in not disclosing Mr. Lemon's HIV status, and that the defendants had a statutory duty not to expose them carelessly to infected persons. The court first considered the duty of the defendants to notify each other. It found that there was clear evidence that the Maryland Medical Center had reported the results of the tests in July of 1991 to the Liberty Medical Center, and that MML had no separate duty to report the results directly to Dr. Stewart. In regard to the duty to inform the appellants, the court found that the common law duty of care flowed to the patient, not to third parties. Other states had found that there may sometimes be a duty to report a disease to parties other than the patient. Such situations usually involve a communicable disease that was actually transmitted to a plaintiff or could be easily transmitted through casual contact. None of the cases cited for the proposition of the duty to inform third parties involved HIV or AIDS. The court then considered the fragility of the HIV virus, and the limited circumstances in which it could be transmitted. The court found that none of the appellants were in a position in which they could transmit HIV from Mr. Lemon, and even those who were in contact with blood from his sores had not provided evidence showing it reasonable that Mr. Lemon's blood commingled with theirs. The court went on to state that "to recognize a common law duty on the part of health care providers to inform persons such as appellants would not only be thoroughly impractical but would constitute a wholly unwarranted invasion of the patient's privacy." Further, even without the issue of consent, the health care provider would have no way of knowing whom to notify. Here there were fourteen appellants, none being a spouse, other sexual partner, or needle-sharer. Finally, the privacy rights of the patient would outweigh the right of third parties to be informed. The court did find that the laboratory had a duty to notify Mr. Lemon of his HIV status, but that the appellants cannot base __their__ claim on the lab's duty to Mr. Lemon. While the appellants claim that had Mr. Lemon known of his HIV status he may have taken greater precautions against contamination, the court found that there was still no arguable claim that any of the appellants could have contracted HIV from Mr. Lemon. Therefore, the appellants were not potential victims of the lab's breach of duty to him. For the same reason, the appellants have no vicarious cause of action from the lab's failure to inform the Baltimores who were responsible for treating the baby, in August 1991, seeking damages for negligent infliction of emotional distress for the period from Dec. 9, 1990, until the year 2005, proposing the theory that if she was still free of AIDS at that time there would be no further risk that she would develop the disease. Although Brown refused any subsequent HIV test (and the trial court refused to order her to take such a test), she did submit to an examination by a physician selected by the defendants in November 1993, almost two years after the incident, and the doctor found no signs of HIV-related disease. Considering whether the trial court was correct in refusing to grant summary judgment to the defendants, the Appellate Division reviewed cases from New York and elsewhere and concluded that the reasonableness of Brown's fear was the central question in the case, and that, at least for the first six months after the incident, it was not necessary for her to present proof that she was actually infected in order to bring an emotional distress claim because a negative test result during that period would not present a reliable indication of freedom from infection. The court agreed with a majority of other courts that have adopted the requirement that the plaintiff show actual exposure to HIV as a prerequisite for an emotional distress claim of this sort. In this case, because the needle was found in the HIV+ baby's crib, there was conflicting evidence about how recently it might have been used to draw blood from the baby (between as little as three hours to as much as several days), and there is reliable evidence that HIV can be transmitted through a needlestick injury (although the odds are very low that actual transmission will occur, especially if the last use of the needle was well before the time of the incident), the court held that a jury could conclude that Brown met the requirements for establishing that she had a reasonable fear of transmission, at least for the period of time until a negative HIV-test would have provided very high assurance that she had not been infected. Thus, the court concluded that it was not error for the trial court to refuse to order Brown to take an HIV-test, and it was not error for the trial court to have denied the defendants' motion for summary judgment, but the court limited Brown's potential damages to compensation for emotional distress suffered during the first six months after the incident, since competent expert testimony indicated that at six months a negative HIV-test would provide highly reliable evidence that the individual was free of HIV infection. In another decision announced the same date as __Brown__, the Appellate Division applied its new rule to the case of an undertaker who was seeking damages for emotional distress due to fear of developing AIDS "after he allegedly pricked his finger on the remnants of a syringe concealed within the shroud of a patient who died of the disease." __Lombardo v. N.Y.U. Medical Center__, 1996 WL 604671 (App.Div., 2nd Dept., Oct. 15). The plaintiff had tested negative for HIV at 2 months and 5 months after the incident, and had been resisting a demand by the defendants that he take a third test. This problem was mooted when he finally did submit to another test and once again was negative. The court noted, however, that regardless of test results, it would limit the plaintiff's potential damages to those "suffered during the first six months following his potential exposure to HIV on August 6, 1992, unless the plaintiff presented evidence that he tested positive for HIV." A.S.L. Incontestability Statute Construed Against Insurance Company The California Court of Appeal allowed the beneficiary of a life insurance policy to recover the death benefit, despite the insured's concealment of his HIV status, under California's incontestability statute. __United Fidelity Life Ins. Co. v. Emert__, 1996 WL 546120 (Cal. App. 4th Dist., Sept. 26). Gregory Emert learned he was HIV positive in 1988. In 1990 he applied for life and disability insurance, denying any immune deficiency disorder and omitting the name of his HIV doctor from his application. In 1991, 13 months after the policy was issued, Emert submitted a claim for disability benefits, apparently seeking benefits retroactively. United then investigated and learned Emert was HIV positive. Under California's incontestability statute, insurers have one year from the time they issue life insurance policies to investigate and discover possible fraud. United took no steps to investigate potential fraud by Emert and thus the statute barred United from contesting coverage. Under the incontestability provisions of the statute governing disability insurance, United would have been able to investigate and deny coverage based on Emert's misrepresentations. United did not challenge the payment of disability benefits, however, and the court refused to exercise its equitable power to apply the same incontestability standards to the question of the life insurance benefit. D.W. Texas Appeals Court Affirms Summary Judgment Against AIDS-Fear Claim A unanimous panel of the Texas Court of Appeals in San Antonio affirmed a District Court decision granting summary judgment in a case where the only alleged injury was fear of developing AIDS. __Drury v. Baptist Memorial Hospital System__, 1996 WL 591889 (Oct. 9). Jennifer Drury required surgery for a hysterectomy in 1992. Her doctor advised her that blood transfusions would undoubtedly be required during surgery and, after a discussion of the risks involved, she arranged by agreement with her doctor to have her friends donate four units of blood rather than rely on blood from the blood bank. However, she did sign a consent form prior to surgery authorizing the doctor to deal with situations as they arose during surgery, and she was advised of the possibility that the directed donations from her friends might not be sufficient. During surgery only two units of blood were required, but the hospital used one unit from Drury's friends and one unit from the blood bank. When Drury was advised of this after surgery, the doctor had the blood bank verify through testing that their blood was HIV-negative, and Drury tested HIV-negative several months after the operation. Nonetheless, Drury filed suit against the hospital, claiming negligence in exposing her to banked blood when she had agreed with her doctor that directed donations would be used, and alleging fear of contracting AIDS as her injury on the negligence claim. (She also made contract claims.) After reviewing the growing body of case precedents from other jurisdictions involving similar issues, the court concluded, in an opinion by Justice Cantu, that Texas would require a showing of actual exposure to HIV as part of a negligence claim against a doctor (medical malpractice) for fear of contracting AIDS. Since the donated blood tested negative, the court found that Drury had not alleged facts sufficient to withstand summary judgment on this claim. The court also noted that Texas precedent disallows attempting to make an end-run around the requirements for medical malpractice claims by using contract theories, and affirmed summary judgment on those claims as well. A.S.L. Wisconsin Appeals Court Adopts "Proof of Contaminated Source" Requirement in AIDS Phobia Case A person who suffers a needlestick injury in Wisconsin may not sue for emotional distress from fear of developing AIDS unless the person can demonstrate that the needle involved is a "contaminated source," held the Court of Appeals of Wisconsin on Oct. 30 in __Babich v. Waukesha Memorial Hospital__, 1996 WL 625750. Pamela Babich was admitted to the hospital because of an asthma attack. While settling into her bed, she felt a "poke" in her buttocks, and discovered she had been stuck with a syringe that had been left in the bed. She also felt blood near the entry wound. The injury was minor and a scab formed that healed in a week. On advice of her physician, she took an HIV test six months later, which was negative, and took two more tests with negative results at six month intervals. Her physician assured her that the chance of contracting AIDS was unlikely, but she developed a fear that caused her to refrain from touching her children or having unprotected sex with her husband. Babich conceded that "she did not have specific knowledge that this needle had been in contact with any HIV- positive patient or that the hospital was even treating a person who was HIV-positive." After summarizing the cases from other jurisdictions and noting prior Wisconsin precedents on emotional distress claims, Judge Brown wrote for the court that it was necessary to make a basic policy decision, selecting among two different approaches taken by courts in other states. One approach, asking whether the plaintiff's fears were reasonable under all the circumstances, was rejected because it seemed inconsistent with the principles that Wisconsin courts had adopted for dealing with emotional distress claims, most notably in __Bowen v. Lumbermens Mut. Casualty Co.__, 517 N.W.2d 432 (1994). In adopting the alternative approach, which requires the plaintiff to be able to allege that her needlestick injury came from a contaminated source such that it was at least possible that she had been exposed to HIV, the court emphasized three factors: the plaintiff's injuries "were out of proportion to Waukesha Memorial's potential culpability" due to the slim likelihood of actual transmission; allowing such claims would "place an unreasonable burden on future defendants," unnecessarily adding to the costs of health care by generating needless precautions; and, that following the alternative course would subject the courts to a flood of "fear of AIDS" or "AIDS phobia" claims. "Taking the Babiches' evidence in its best light, they can only prove that Pamela's skin was punctured by an errant needle and that she was in a hospital. While we do not dispute that such an event could cause a layperson unfamiliar with the scientific data to reasonably fear that he or she was going to contract AIDS, we cannot identify any other way to segregate a needlestick injury from some other event which could also create a reasonable, but scientifically unfounded, fear," wrote Brown. A.S.L. North Carolina Appeals Court Allows Emotional Distress Claims to Proceed Against Gossiping EMS Workers; Dismisses Defamation and Civil Rights Claims While dismissing claims of defamation and violation of civil rights, a unanimous panel of the North Carolina Court of Appeals reversed a trial court and allowed claims of intentional and negligent infliction of emotional distress to proceed against EMS workers who spread rumors that an employee of a restaurant had AIDS. __Chapman v. Byrd__, 475 S.E.2d 734 (Oct. 1). The plaintiffs are the owner and employees of Sub Station Deli. Defendant Mitchell Byrd, director of Hoke County Emergency Medical Services (EMS) told some employees not to go to the Deli because "I heard someone over there has AIDS." Reports of this statement subsequently appeared in two local newspapers and on a local television news report. One of the articles reported that the assistant director of EMS, another defendant, told the newspaper: "Mr. Byrd told Mr. Blackburn, `there's a rumor going around that someone at the Colonial House has HIV,' as a professional courtesy in case they had to go pick them up or something." The court of appeals, in an opinion by Judge Lewis, found that a defamation claim could not be brought on these facts because the statements did not pertain to a particular individual, and that a group defamation claim could not be brought because the statement did not indicate that most or all of the employees had AIDS. The court also found that a civil rights claim under 42 U.S.C. sec. 1983 could not be brought solely on the basis of damage to reputation of the plaintiffs. However, the court did find that these factual allegations were sufficient to survive a motion for summary judgment on claims of intentional and negligent infliction of emotional distress. "Here, the statements were allegedly made by the Director and Assistant Director of the Hoke County EMS, persons whose statements would be highly credible in the eyes of the citizens of the area, particularly in matters of public health. Given this credibility, the likelihood of harm caused by false assertions by EMS officials that `someone' has the AIDS virus was extremely high. Given these circumstances, we hold that the statements made by defendants Byrd and Reaves can, as a matter of law, constitute extreme and outrageous conduct." Further, the court found that a jury could "legitimately find it reasonably foreseeable that plaintiffs would suffer severe emotional distress as a result of public statements by defendants, given their positions as public health officials, that `someone' at the Colonial House has AIDS or is HIV positive," and found that the plaintiff's allegations that EMS officials had a duty to verify such information before making statements about it were sufficient to satisfy the pleading requirements for negligent infliction of emotional distress. A.S.L. Florida Appeals Court: Missing Witness Not Held Against Hospital Employer in AIDS Malpractice Case The failure of a hospital defendant in an AIDS malpractice case to call a former staff physician as a witness could not serve as the basis for setting aside a verdict in favor of the hospital, ruled the Florida District Court of Appeal, 3d District, on Oct. 16 in __Lowder v. Economic Opportunity Family Health Center__, 1996 WL 590973. Vernelle Lowder began using defendant's facilities in 1968. In 1990, she sought treatment for a thyroid problem and was told that since she had undergone surgery involving a blood transfusion ten years earlier, she should get an HIV test. Her blood sample was sent to the Florida Department of Health and Rehabilitative Services for testing. They performed the test incompetently and reported a positive result. When Lowder was informed of this, she began treatment and monthly examinations. In October 1992, convinced that she was terminally ill, she gave custody of her children to her mother and moved to Georgia, where she sought treatment with another doctor, who insisted on a new HIV test, which was negative. Lowder then sued the Center, the state department that performed the test, and another doctor she had consulted prior to moving to Georgia. She alleged, among other things, that the defendants should have known based on her t-cell counts that she could not have been infected for ten years at the time of the false positive test; such long-term infection would have generated much lower t-cell counts that a competent physician would have detected as inconsistent. The jury ruled against the state department and the other physician, but in favor of the Center. Rejecting Lowder's argument that the trial judge erred by rejecting a requested instruction that the jury could make an adverse inference from the failure of the Center to call Lowder's treating physician as a witness, the court noted that the doctor in question had resigned years ago and moved to California, and so was not within the control of the Center. Furthermore, the court pointed out, Lowder could have attempted to obtain the doctor as an adverse witness, and the Center did nothing to impede her in that regard. A.S.L. Court Reverses Denial of Disability Benefits to HIV+ Applicant In a very rare concurrence, to judge by published decisions, a federal district court has reversed a determination by the Social Security Administration and ordered an award of disability benefits to an HIV+ applicant. __Hamilton v. Chater__, 1996 WL 585948 (U.S.Dist.Ct., D.Ore., Oct. 8). District Judge Frye found that the hearing record on Tonya Hamilton's application for benefits did not support the determination that she was not disabled within the meaning of the statute. Hamilton, whose doctor had testified that she was unable to work, was denied benefits by an Administrative Law Judge (ALJ) who decided that despite this evidence (and some corroborative evidence from other doctors), Hamilton was capable of doing light work. (She is, by the way, a single mother of three small children whose male partner passed away from AIDS complications a few years ago.) The court applied the test set forth by the 9th Circuit in __Cotton v. Bowen__, 799 F.2d 1403 (1986). "Under the Cotton test (1) Hamilton must produce objective medical evidence of an impairment or impairments; and (2) Hamilton must show that the impairment or combination of impairments could reasonably be expected to (not that it did in fact) produce some degree of symptoms. Here, there is medical evidence that Hamilton is infected with the HIV virus [sic]; that she is depressed; and that she has suffered from outbreaks of the herpes virus. These impairments could reasonably be expected to produce fatigue. The ALJ was required to make specific findings stating clear and convincing reasons for rejecting the testimony of Hamilton as to fatigue. . . Hamilton's reported activities of daily living are minimal and consistent with her reported fatigue. The ALJ's report of a minimal treatment regimen can be explained to some extent by the fact that Hamilton has no insurance coverage, and the reference to `objectively determined medical diagnoses' does not provide a clear and convincing reason to reject Hamilton's testimony in that the record establishes depression and HIV infection which could reasonably be expected to produce fatigue. The ALJ has not provided clear and convincing reasons to reject Hamilton's testimony of fatigue in light of the record." The court also found that there was not substantial evidence in the record "to support the conclusion of the ALJ that Hamilton has the residual functional capacity to perform a reduced range of light work." Finding that the record showed Hamilton is not able "to engage in any substantial gainful activity by reason of her physical impairments," Judge Frye ordered the award of disability benefits. A.S.L. NY Trial Court Denies Summary Judgement to Defendant on AIDS Phobia Claim Justice Sheila Abdus-Salaam of N.Y. Supreme Court, N.Y. County, refused to grant summary judgment to defendant hospital on an AIDS- phobia claim by a pedestrian outside the hospital suffered a cut during an encounter with an out-of-control garbage dumpster. __Bishop v. Mt. Sinai Medical Center__, NYLJ, 10/28/96, p. 28, col. 5. Phyllis Bishop alleged that while walking on Madison Avenue after visiting a friend at the hospital on May 31, 1991, she was struck by a garbage dumpster being pushed by a Mt. Sinai Hospital employee. The dumpster was piled high with plastic garbage bags. Bishop claims she was pinned against a car by the dumpster and she placed her hands in the air to protect her face and body and felt a sharp object from the dumpster lacerate her right middle finger, and left ring and middle fingers. The object was never recovered, and the hospital maintains it could not have been an HIV- contaminated surgical instrument because such instruments would not be disposed of in a dumpster in this fashion. Although the sharp object was never recovered and tested, Mt. Sinai asserts it was most likely part of the kitchen refuse that was most likely contained in the dumpster. After her encounter with the dumpster, Ms. Bishop was taken into the hospital and advised by emergency room doctors to get HIV testing and take AZT. She claims that this led to post-traumatic stress disorder and a variety of emotional problems. She has never tested positive for HIV. The hospital sought summary judgment, contending that there was no reasonable basis for Ms. Bishop's fear of contracting AIDS. The court reviewed New York precedents on AIDS phobia, and determined that New York law requires the plaintiff "to show actual exposure to the HIV virus" in order to prevail on her claim, but observed that "the object which cut plaintiff has allegedly disappeared and cannot be tested to rule out contamination." The court also observed that "there is no evidence concerning whether the type of wound allegedly inflicted on Bishop would be consistent with that produced by a scalpel or other medical instrument used in the treatment of AIDS patients. And, defendant has not given any conclusive evidence concerning the hospital's actual compliance with its medical instrument removal protocol. There also is no proof at this time as to the exact origin of the refuse in the garbage dumpster so as to rule out any possible contamination by infected medical waste. The court is, thus, unable to ascertain if plaintiff's alleged fears are reasonable because there is no information about the type of instrument which injured her." Even though Bishop has still not tested positive for HIV more than five years after the incident, Justice Abdus-Salaam concluded that without further expert medical evidence a conclusion about the reasonableness of her continued fears could not be reached. The defendant's motion for summary judgment was denied. A.S.L. AIDS Law & Society Notes The Centers for Disease Control and Prevention (CDC) is establishing a confidential registry for health care workers who believe they have been exposed to HIV. The registry is being established to facilitate a study of whether immediate prophylaxis with AZT or idinavir will reduce the likelihood that the health care workers will seroconvert to HIV+ status. To maintain the confidentiality of HIV-exposed health care workers, registry participants will be designated by number and only their primary physician will know they are participating, according to a news report in BNA's __Daily Labor Report__ No. 193, 10/4/96, p. A-5/6. The U.S. Supreme Court has refused to review the 3rd Circuit's decision in __Doe v. Southeastern Pennsylvania Transportation Authority__, No. 95-1742 (cert. denied, 10/7/96), decision below: 72 F.3d 1133, in which the lower court reversed a jury verdict that had found that the self-insured employer's health plan had violated the right of privacy of an HIV-infected employee by allowing various personnel of the employer know that the employee in question was receiving payment for HIV-related medications. Two recent federal circuit court decisions in non-AIDS cases may prove significant in future AIDS-related litigation. In __Parker v. Metropolitan Life Ins. Co.__, 1996 WL 613142 (6th Cir. Oct. 25), the court held that discrimination in insurance coverage may violate Title III of the Americans With Disabilities Act. The case involves a former employee who became totally disabled (and unable to work) due to severe depression. Under the long-term disability plan provided by her employer, she received 24 months of coverage. If she had a "physical" disability, the coverage would have been longer. She sued under Titles I and III of ADA and ERISA. The district court dismissed her claims. Reversing as to the Title III claim, the appeals court held that insurance can be conceptualized as a "service" and thus subject to the non-discrimination requirements of ADA. There is quite a bit of interesting discussion in the opinion by Circuit Judge Merritt concerning the meaning of the insurance provisions in the ADA. * * * In __Krauel v. Iowa Methodist Medical Center__, 95 F.3d 674 (8th Cir. Sept. 11), the court held that an employer did not violate the ADA by failing to provide insurance coverage for an employee's fertility treatments. The court held that engaging in reproductive activity is not a "major life activity," and thus infertility is not a disability. This ruling could be significant in cases involving discrimination against HIV+ persons, since some courts have premised the finding that HIV-infection is a disability on the conclusion that it substantially limits an infected person's ability to engage in reproductive activity. Yet another opportunity to create a legal precedent concerning coverage for AIDS under employee benefit plans was forestalled by a settlement agreement negotiated by the EEOC. Under the settlement in __EEOC v. United Welfare Fund__, No. 96-CIV-7829 (U.S.Dist.Ct., S.D.N.Y., Oct. 17), the Fund will pay $8750 to the estate of Keith Overton, a former court reporter, as well as $6450 in medical bills that he incurred for AIDS treatment. As part of the settlement, the Fund will retroactively remove AIDS-related benefits caps that it instituted in 1991. BNA __Daily Labor Report__ No. 210, 10/30/96, p. A-7. Officials of the EEOC, which enforces the Americans With Disabilities Act (ADA), and the Social Security Administration (SSA), which administers federal disability income programs, are conferring on possible administrative solutions to a problem developing in ADA caselaw: employees who are discharged allegedly due to their disabilities and apply for and receive disability benefits based on their declaration of disability are then being denied a remedy for their discharge under the ADA by some federal courts, which hold that the declaration of disability is an admission by the former employee that he or she is not "qualified" to work and thus not eligible for protection under the ADA. EEOC Associate Legal Counsel Peggy Mastroianni told BNA's __Daily Labor Report__ (No. 197, 10/10/96, p. C-1) that the EEOC will attempt to fight this interpretation of the ADA in "whatever forum we can." Agency officials point out that the term "disability" has distinct meanings under each statute and that the courts' interpretation puts individuals in a difficult Catch-22 situation; ADA claims may take years to resolve, and meanwhile the discharged employee may be without income and unlikely to find a new job, and thus in serious need of disability benefits. Furthermore, disqualifying the employee from pursu dating reference. According to an Associated Press report, Calvert told investigators that "he had no concerns [about bringing the list to his home] because he always reinforced the need for confidentiality with his roommate, Gregory Wentz, who also is his partner in the funeral-home business where they live." The news reports indicated that the Florida Department of Health and Rehabilitative Services, Calvert's employer, has put a hold on new rules mandating name reporting of HIV+ persons whilene No. 3, 12 (May/June 1996). Heffernan, William C., __Privacy Rights__, 29 Suffolk U. L. Rev. 737 (Fall 1995) (extensive critique of sexual privacy doctrine under federal constitution; contends __Hardwick__ was wrongly decided). Hemmer, Joseph J.eck for Defense or Indemnity__, 46 Fed. of Ins. & Corp. Counsel Q. 389 (Summer 1996). Lind, Craig, __`Pretended Families' and the Local State in Britain and the USA__, 10 Int'l J. L. Pol. & the Family 134 (1996). Loue, Sana, __Transsexualism in Medicolegal Limine: An Examination and a Proposal for Change__, 24 J. Psychiatry & L. 155 (Spring 1996) (argues against characterization of transsexuality as a gender identification disorder). MacDonald-Druhm, Heather E., __Coming Out Ahead: In the Wake of a Recent U.S. Supreme court Decision Favoring Gay and Lesbian Rights, Homosexual Law Students Find Themselves Slowly Gaining Acceptance__, Student Lawyer (ABA), Nov. 1996, p. 36. Spruijt, Ed, and Martiyn de Goede, __Changing Family Structures and Adolescent Well-Being in The Netherlands__, 10 Int'l J. L. Pol. & the Family 1 (1996). __Student Notes & Comments:__ Beatty, Joseph, __Constitutional Law: Is the Expectation of Privacy Under the Florida Constitution Broader In Scope Than It Is Under the Federal Constitution?__, 47 Fla. L. Rev. 287 (April 1995). Blasi, Susan Silberman, __The Adjudication of Same-Sex Sexual Harassment Claims Under Title VII__, 12 Labor Lawyer 291 (Summer/Fall 1996) (Winner of Labor Lawyer 1996 Student Writing Competition). Borden, Seth Howard, __Love's Labor Law: Establishing a Uniform Interpretation of New York's "Legal Recreational Activities" Law to Allow Employers to Enforce No-Dating Policies__, 62 Brooklyn L. Rev. 353 (1996) (argues that prohibiting employers from discharging employees for dating each other conflicts with employers' obligation under Title VII to prevent sexual harassment in the workplace). Green, Vincent C., __Same-Sex Adoption: An Alternative Approach to Gay Marriage in New York__, 62 Brooklyn L. Rev. 399 (1996) (ingenious argument that New York, having allowed same-sex second- parent adoptions, should now allow same-sex marriage for such adoptive parents as being in the best interest of their adoptive children). Wistner, Rebecca A., __Cohabitation, Fornication and the Free Exercise of Religion: Landlords Seeking Religious Exemption from Fair Housing Laws__, 46 Case West. Res. L. Rev. 1071 (Summer 1996). __Specially Noted:__ West Publishing Co. has published __Cases and Materials on Sexual Orientation and the Law__ (2nd edition), by William B. Rubenstein, formerly director of the ACLU's Lesbian/Gay Rights and AIDS & Civil Rights Projects and presently a visiting professor at Stanford Law School. The first edition, published by The New Press, was the first law school casebook to be published on lesbian and gay legal issues. Publication of the second edition by West marks the first time a major casebook publisher has issued a book on this subject. As Rubenstein notes in his preface, this is more than a casebook, since it collects material that will be useful to legal scholars and practitioners, instructors of college courses on homosexual issues, and general readers seeking a systematic exposure to the field of lesbian and gay law. West does not normally distribute books through regular bookstores, but persons without ready access to a law school bookstore may inquire about purchasing a copy directly from West. Call 612-687-7746, and ask for the Law School Division. The November 1996 issue of Harper's Magazine contains a provocative essay by Fenton Johnson titled "Wedded to an Illusion: Do Gays and Lesbians Really Want the Right to Marry?" Johnson, a self- described "AIDS widow," who suffered the indignity of being excluded from his partner's hospital room at the time of his death, raises important questions about the nature of marriage and the current litigation efforts in Hawaii. AIDS & RELATED LEGAL ISSUES: Ader, Mary, __Investigational Treatments: Coverage, Controversy, and Consensus__, 5 Annals of Health L. 45 (1996). Frumkin, William D., and Louis G. Santangelo, __Burdens of Proof Under ADA and Rehabilitation Act__, 68 N.Y. State Bar J. No. 6 (Sept/Oct 1996), p. 38. Kelly, Joseph M., __AIDS Phobia and Damages for Emotional Distress__, 25 Torts, Ins. & Comp. L. Section J. (ABA) 8 (June 1996). Passalacqua, Andrea, __When a Parent Dies of AIDS__, 23 Hum. Rts. (ABA) No. 4 (Fall 1996), p. 4. Schwartz, Joel, and David Murray, __AIDS and the Media__, The Public Interest, No. 125 (Fall 1996), p. 57. Siegler, Gregory E., __What Should Be the Scope of Privacy Protections for Student Health Records? A Look at Massachusetts and Federal Law__, 25 J. L. & Education 237 (Spring 1996). Van Duch, Darryl, __Victims of Hemophilia -- And Delay__, Nat'l L. J., Oct. 7, 1996, p.1 (detailed history of litigation by HIV- infected hemophiliacs against drug companies). __Student Notes & Comments:__ Coffey, William C., __Constitutional Law -- MBTA's Refusal to Display Condom Advertising Creates Appearance of Viewpoint Discrimination__, 29 Suffolk U. L. Rev. 861 (Fall 1995). Conboy, Katherine, __Independent Health Benefit Plan May Qualify As Employer Under Americans With Disabilities Act__, 29 Suffolk U. L. Rev. 879 (Fall 1995). __Specially Noted:__ Vol. 111, Supp. 1 (1996) of __Public Health Reports__, a journal published by the U.S. Public Health Service, is devoted to 22 brief articles about behavioral science and prevention of HIV transmission. __Editor's Notes:__ Correction: Our October report on the candidacy of Sabrina Sojourner for election as D.C.'s "shadow representative" in the U.S. House erred in describing the position, confusing it with the District's elected Delegate. If elected, Ms. Sojourner would be an official lobbyist for the District, but would not have the ability to introduce legislation, serve on committees, or have access to the House floor. * * * All points of view expressed in __Lesbian/Gay Law Notes__ are those of identified writers, and are not official positions of the Lesbian and Gay Law Association of Greater New York. All comments in __Publications Noted__ are attributable to the Editor. Correspondence pertinent to issues covered in __Law Notes__ is welcome and will be published subject to editing. Please address correspondence to the Editor or send by e-mail. A.S.L.