LESBIAN/GAY LAW NOTES ISSN 8755-9021 Summer 1997 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@nyls.edu Contributing Writers: Steven Kolodny, Esq., New York; Todd V. Lamb, Esq., New York; Mark Major, Esq., New York; Seth M. Rosen, NY Law School Student; K. Jacob Ruppert, Esq., New York; Dirk Williams, Esq., Boston. Circulation: Daniel R 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) 1997 by Lesbian & Gay Law Association of Greater New York $45/yr by subscription; Foreign Rate US$60 Montana Supreme Court Finds Same-Sex Sodomy Law Violates State Constitution; Unanimous Court Divided Over Theory of the Case The Montana Supreme Court affirmed a decision by Montana District Judge Jeffrey M. Sherlock, finding the state's felony same-sex sodomy law violative of the Montana Constitution as applied to adult consensual sex conducted in private. __Gryczan v. State__, No. 96-202 (July 2). (The decision had not yet appeared on electronic databases as of our press date.) Although all seven of the justices agreed that the law is unconstitutional as applied to consensual sex between adults in private, Chief Justice J.A. Turnage wrote a separate opinion concurring and dissenting, disagreeing about the theory the court should use to invalidate the statute. As a result of this decision, the number of states in which lesbians, gay men and bisexuals may be subject to prosecution for adult consensual sex in private is now reduced to 19 or 20, depending upon how one counts Massachusetts, in which decisions by the state's highest court cast considerable doubt upon the enforceability of various sex crimes laws against consenting adults in private. The Montana law, MCA sec. 45-5-505, is at once broad and narrow; while it outlaws all "sexual contact or sexual intercourse," going beyond the more typical ban specifically of anal or oral sex, it imposes the ban only on same-sex couples, thus being narrower than most of the remaining sodomy laws in effect in the U.S. The law makes no distinction on its face between public or private conduct, or between consensual or non-consensual sex. The penalty for violation of the statute is a prison term for up to 10 years or a fine of up to $50,000 or both. Six Montana citizens challenged the statute in a test case brought by attorneys Holly J. Franz of Helena, Montana, and Rosemary Daszkiewicz of Seattle, Washington, on behalf of the Women's Law Center. Amicus briefs in support of the plaintiffs were filed by the Women's Law Caucus, the Montana Public Health Association, Lambda Legal Defense & Education Fund, and the ACLU Lesbian and Gay Rights Project. A group calling itself Montana Citizens for Decency Through Law filed an amicus brief in support of the statute. In his earlier ruling, Judge Sherlock found the law violative of both the state's explicit protection for privacy and of equal protection of the laws. Writing for the supreme court, Justice James C. Nelson explained that the court had found the statute violative of the state constitution's privacy provision, and thus would not rule on the equal protection claim. A significant portion of the decision is devoted to the plaintiffs' standing to bring suit, in light of the lack of any indication that the statute has ever been enforced against participants in consensual, private adult sex. Characterizing the law as "a criminal law aimed specifically at one group of citizens," and noting that the legislature had recently refused to repeal it, Nelson found that the plaintiffs could assert a fear of future prosecution despite the lack of any past record of such. Agreeing with Sherlock, Nelson also found that the plaintiffs adequately showed that the very existence of the statute imposed a psychological injury and stigmatizing effect on lesbian and gay Montanans, and that the statute might be used against them collaterally as a justification of discrimination and as a spur to hate crimes. Turning to the merits, Nelson emphasized that the Montana constitution, unlike the federal constitution, has an express privacy provision. Nelson referred to federal cases in describing two strands of constitutional privacy theory: the 4th Amendment strand, focusing on whether the individual as a reasonable expectation of privacy in resisting the government's physical intrusion into her home or private affairs, and the 14th Amendment due process strand, pertaining to personal autonomy in making important life decisions, as exemplified by cases on contraception, abortion and the like. The U.S. Supreme Court refused to extend this second strand of privacy cases to "homosexual sodomy" in __Bowers v. Hardwick__, 478 U.S. 186 (1986). "Regardless of whether __Bowers__ was correctly decided," wrote Nelson, "we have long held that Montana's Constitution affords citizens broader protection of their right to privacy than does the federal constitution." "Respondents have an expectation of privacy in the activities proscribed by the statute since `a person's decision as to sexual matters is probably one of the most private areas of a person's life," and even though many in society might disapprove of homosexual activity, "that is not to say that society is unwilling to recognize as reasonable an expectation of privacy as to consensual, adult, private, same-gender sexual conduct. . . . Quite simply, consenting adults expect that neither the state nor their neighbors will be cohabitants of their bedrooms. Moreover, while society may not approve of the sexual practices of homosexuals, or, for that matter, sodomy, oral intercourse or other sexual conduct between husband and wife or between other heterosexuals, that is not to say that society is unwilling to recognize that all adults, regardless of gender or marital state, at least have a reasonable expectation that their sexual activities will remain personal and private." Having found that the "reasonable expectation" strand of privacy theory covers the case, Nelson found that the personal autonomy strand applies as well, noting that "regardless of whether same- gender, consensual sexual conduct is accorded federal constitution, personal-autonomy privacy protection as a fundamental right or as a right implicit in the concept of ordered liberty, Montana's Constitution. . . explicitly protects individual or personal- autonomy privacy as a fundamental right by its placement in the Declaration of Rights. In fact, it is hard to imagine any activity that adults would consider more fundamental, more private and, thus, more deserving of protection from governmental interference than non-commercial, consensual adult sexual activity." Nelson then evaluated and rejected each of the state's arguments as to its "compelling interest" requiring it to outlaw the conduct in question. The argument that the sodomy law is useful in the fight against AIDS was quickly rejected: "Despite the two-plus decades that the statute [in its current form] has been in effect, HIV infection is currently a significant cause of illness and death in this State, and AIDS is not the sixth leading cause of death among middle-aged Montanans," wrote Nelson, pointing out that an amicus brief from the Montana Public Health Association argued against the AIDS rationale, and that, in any event, its relevance to lesbians was questionable. Also, Nelson noted that Montana has taken other steps to cope with AIDS that are more directly focused on education. Nelson also rejected the public morality argument, which had been accepted by the U.S. Supreme Court in __Bowers__. "We do not deny the legislature's public policy-making power, nor do we dispute that public policy and the laws implementing it may often reflect majority will and prevailing notions of morality. Nevertheless, it is axiomatic that under our system of laws, the parameters of the legislature's policy-making power are defined by the Constitution and that its ability to regulate morals and to enact laws reflecting moral choices is not without limits. . . . It is not the judiciary's prerogative to condone or condemn a particular lifestyle and the behaviors associated therewith upon the basis of moral belief. That said, it does not follow, however, that simply because the legislature has enacted as law what may be a moral choice of the majority, the courts are, thereafter, bound to simply acquiesce. Our Constitution does not protect morality; it does, however, guarantee to all persons, whether in the majority or in a minority, those certain basic freedoms and rights which are set forth in the Declaration of Rights, not the least of which is the right of individual privacy. . . . It is, perhaps, one of the most important rights guaranteed to the citizens of this State, and its separate textual protection in our Constitution reflects Montanans' historical abhorrence and distrust of excessive governmental interference in their personal lives. That such interference is because the majority wills it is no less pernicious." Thus, the court concluded that the statute should be held unconstitutional "as applied to Respondents and other consenting adults engaging in private, same-gender, non-commercial, sexual conduct." All concurred fully in this opinion except Chief Justice Turnage, who was concerned that the court's expansive treatment of the privacy concept might open the door further than Turnage would like to other personal autonomy claims, most explicitly the claimed right to assistance from a physician in committing suicide. Since the Montanan sodomy law applied only to same-sex couples, Turnage preferred to review the statute under Equal Protection theory, derived both from the federal and state constitutions. "To be treated equally under the law is a far broader constitutional right, together with the right of due process, than any other constitutional guarantee in either the federal or state constitution," Turnage insisted. Noting that the court had found (and Turnage agreed) that the statute bore "no rational relationships to either of its suggested governmental purposes," it failed the test of equal protection. "As an expression of societal mores, the statute is both overbroad and underinclusive, forbidding consensual intimate touching between homosexuals without any evidence that such conduct was historically forbidden, yet permitting heterosexuals to engage in conduct long deemed inappropriate by some segments of society, such as anal sex, sex outside of marriage, and non-procreative sex. Furthermore, the State has not demonstrated, nor can it demonstrate, that the purpose of [the statute] was or is to protect public health. Not one of the three public health experts who testified in this case suggested that [the statute] offered any benefit to the public health." The Montana Supreme Court's decision, in its implicit hostility to __Bowers v. Hardwick__, vindicates the successful litigation strategy previously pursued in Kentucky and Tennessee, and with partial success in Texas, where procedural problems got in the way of a disposition on the merits by the highest court. Cases from the "deep south" have been less successful, although that may be more attributable to their arising from prosecutions for public solicitation than to an ultimate predisposition of those courts on the merits of the challenge. The successful test case approach in Montana and Tennessee, avoiding the messiness of an actual prosecution, may provide a template for legal activists in the remaining states, particularly those few with same-gender-only sodomy laws, although the usefulness of this approach needs to be tempered by careful consideration of state standing and jurisdictional rules, as demonstrated by the Texas experience. A.S.L. LESBIAN/GAY LEGAL NEWS 9th Circuit Rules for Russian Lesbian on Asylum Petition In a critically important ruling for lesbian and gay applicants for asylum in the United States, the U.S. Court of Appeals for the 9th Circuit granted the appeal of a Russian lesbian, reversing an order of the Board of Immigration Appeals in __Pitcherstkaia v. Immigration and Naturalization Service__, 1997 WL 342902 (June 24). This is apparently the first asylum application by a lesbian or gay applicant to advance to the federal appellate level and generate a published opinion. The key holding of the case is that the "alien" applying for asylum does not have to prove that her alleged persecutor(s) in her home country harbors a subjective intent to harm or punish her. Alla Pitcherskaia entered the US on a 6-month tourist visa in 1992, and filed an asylum application before the visa expired. Reciting the political histories of her father, an anti-communist activist who died in prison, and herself, she claimed fear of future persecution based on her anti-Communist activities. Of course, by that time the Communist regime was collapsing, and the Asylum office, while finding her story credible, determined that she failed to establish a well-founded fear of future persecution and ordered deportation since she had by then overstayed her visa. Renewing her asylum request, Pitcherskaia revealed for the first time that she was a lesbian, and claimed future fear of persecution as a member of a particular social group: Russian lesbians. At a hearing, she recited her history of lesbian activism, police surveillance of her, threats that she would be subjected to shock treatments to "cure" her of lesbianism, and documentation that Russian officials were repeatedly demanding that she submit to interrogation and "treatment." The Asylum Office did not expressly rule on her credibility, but again concluded that she had not established eligibility for asylum or withholding of deportation. On appeal, the Board of Immigration Appeals affirmed this ruling, concluding that she was not subject to persecution because the Russian authorities did not intend to harm her, but rather intended to "cure" her lesbianism. The Board also concluded that social changes in the former Soviet Union made it unlikely that she would be subjected to future persecution. BIA Chairman Schmidt dissented, finding that Pitcherskaia met the criteria for asylum. Writing for the court, Judge Betty Fletcher agreed with Chairman Schmidt, finding that the law did not require an asylum applicant to prove that her persecutors intended to harm her. "The objective component [of the statutory test] requires that the alien establish a reasonable fear of persecution by credible, direct, and specific evidence," wrote Fletcher. Although changing conditions in a country might undermine the conclusion that past persecution would continue in the future, the BIA bore the burden of showing the significance of such change, because an alien who establishes past persecution raises a presumption that it will continue. Focusing on the issue of proving persecution, Fletcher pointed out that persecution has been defined by the courts as "the infliction of suffering or harm upon those who differ. . . a way regarded as offensive. . . This definition of persecution is objective, in that it turns not on the subjective intent of the persecutor by rather on what a reasonable person would deem `offensive.' That the persecutor inflicts the suffering or harm in an attempt to elicit information, . . . for his own sadistic pleasure, . . . to `cure' his victim, or to `save his soul' is irrelevant. Persecution by any other name remains persecution." Turning specifically to Pitcherskaia's petition, Fletcher concluded: "The fact that a persecutor believes the harm he is inflicting is `good for' his victim does not make it any less painful to the victim, or, indeed, remove the conduct from the statutory definition of persecution. The BIA majority's requirement that an alien prove that her persecutor's subjective intent was punitive is unwarranted. Human rights laws cannot be sidestepped by simply couching actions that torture mentally or physically in benevolent terms such as `curing' or `treating' victims." The case was remanded to the BIA for reconsideration, the court commenting that is was expressing "no view on whether the evidence established a valid claim of asylum when the appropriate definition of persecution is applied." Pitcherskaia was represented on appeal by Ignatius Bau, a leading immigration practitioner in San Francisco, and Suzanne Goldberg, staff attorney at Lambda Legal Defense & Education Fund. A.S.L. District Court Strikes Down "Don't Ask, Don't Tell" Policy in Lambda/ACLU Test Case Ruling on remand from the U.S. Court of Appeals for the 2nd Circuit's decision in __Able v. United States__, 88 F.3d 1280 (1996), U.S. District Judge Eugene H. Nickerson (E.D.N.Y.) found that the policy violates the equal protection requirement of the 5th Amendment by imposing different rules on homosexual and heterosexual service members in a decision announced on July 2. (The decision had not appeared on electronic databases as of our press date.) Ultimately finding that the only real justification for the policy was anti-gay prejudice, Nickerson characterized the conditions imposed on lesbian, gay and bisexual service members by the policy as "degrading and deplorable." Shortly after the decision was announced, Attorney General Janet Reno stated, in response to press inquiries, that the Justice Department would appeal to the 2nd Circuit. The case began shortly after the government codified the "don't ask, don't tell" policy that had been hammered out between the Clinton Administration and Congressional leaders during 1993. Lambda Legal Defense Fund and the American Civil Liberties Union's Lesbian and Gay Rights Project collaborated on constructing a test case, bringing forward plaintiffs from each of the uniformed services who were willing to "come out" in order to challenge the policy. Under the policy announced in 10 U.S.C. sec. 654(b), lesbians, gay men and bisexuals in the service are subject to discharge under two distinct rules: Under subsection (b)(1), they can be discharged for engaging in, or soliciting another to engage in, any "homosexual acts," unless they can prove that they do not have a "propensity or intent to engage in homosexual acts." "Homosexual acts" are broadly defined to include virtually any physical conduct with another person of the same sex that would produce sexual gratification, and, as Nickerson noted, could be as innocuous as holding hands. Under subsection (b)(2), any service member who says that he or she is gay is subject to discharge, unless they can prove that they do not have a "propensity or intent to engage in homosexual acts." In his first ruling on the merits of the case, Nickerson had found that the six class members, none of whom had admitted engaging in homosexual conduct, lacked standing to challenge subsection (b)(1). Ruling on their challenge to subsection (b)(2), he found a 1st Amendment violation of freedom of speech. The 2nd Circuit reversed, finding that if (b)(1) is constitutional, then the military can impose the requirements of (b)(2); consequently, the constitutionality of (b)(2) depends on the constitutionality of (b)(1), and the plaintiffs have standing to challenge (b)(1). So holding, the circuit court remanded the case to Nickerson for a direct consideration whether (b)(1) is constitutional. Here, the Supreme Court's 1996 decision in __Romer v. Evans__, 116 S.Ct. 1620, became crucial to the case. Nickerson characterized __Romer__, in which the Court struck down Colorado Amendment 2 as violating the Equal Protection Clause of the 14th Amendment, as follows: "That case established that government discrimination against homosexuals in and of itself violates the constitutional guarantee of equal protection. Implicit in this holding is a determination that such discrimination, without more, is either inherently irrational or invidious." Since the policy treats homosexuals differently from heterosexuals in what it allows them to do, the focus turns to whether the government can provide a sufficient justification to meet the requirements of equal protection. After giving a capsule history of societal attitudes towards homosexuality and of the military's history of treatment of this issue, Nickerson mentioned recent testimony by military leaders about the meritorious service rendered by homosexual service members. Nickerson then noted that the restrictions of the policy applied only to homosexuals, but that "military law proscribes a broad range of sexual conduct without regard to the actor's sexual orientation," including a gender-neutral sodomy ban, as well as bans on improper fraternization (sexual relationships) between service members, rape (also gender-neutral), and "conduct unbecoming an officer and a gentleman" [or gentlewoman], and other provisions along similar lines. Thus, the military has in place a wide range of rules to prohibit sexual conduct that might be seen as disruptive of morale and good order, none of which is directly challenged by the plaintiffs. "Given the admitted fact that homosexuals are no more likely than heterosexuals to violate provisions of the Military Code," a point conceded by the government, "there was no need to add a further sanction as a deterrent to sexual misconduct, and the government does not argue otherwise," wrote Nickerson. The broad definition of "homosexual act" "enables the Armed Forces to dismiss someone who, for example, kisses or holds hands off base and in private or has done so before entering the service," explained Nickerson. "No such sanction is imposed on a heterosexual who, with the same purpose, does the same thing with someone of a different sex." "It is hard to imagine why the mere holding of hands off base and in private is dangerous to the mission of the Armed Forces if done by a homosexual but not if done by a heterosexual," wrote Nickerson. "Given the government's concessions, the discriminatory prohibition against holding hands cannot have been designed as a prophylactic to reduce still further the chance that a homosexual will violate the military law prohibiting sodomy, rape, harassment, or lewd and lascivious behavior. The obvious basis for defining `homosexual act' to include an act such as holding hands was not because the act is inherently dangerous but because of what the act says about the actor, namely, `I have a homosexual orientation.'" Clearly, the policy is intended to discriminate against persons of such orientation. Before evaluating the government's justifications for the policy, Nickerson notes the doctrine of deference to military judgment in personnel matters, but points out that such judgments are not exempt from "the constitutional imperative of equal protection." The government provides three justifications: fostering unit cohesion, promoting the privacy of heterosexual service members, and reducing sexual tensions. Nickerson found, in effect, that all three of these justifications boiled down to just one thing: catering to the presumed anti-gay prejudices of heterosexual service members. Nickerson labels the government's explanation for its first justification as "an outright confession that `unit cohesion' is a euphemism for catering to the prejudices of heterosexuals" and quotes chapter and verse from the testimony of military officials before Congress when the policy was being debated. "The private prejudices of heterosexual service members are illegitimate reasons for government-sanctioned discrimination against gay and lesbian service members," wrote Nickerson, quoting, ironically enough, from an opinion by one of the Supreme Court's most outspoken homophobes, the former Chief Justice Warren Burger, who wrote in __Palmore v. Sidoti__, 466 U.S. 429 (1984): "The Constitution cannot control such prejudices but neither can it tolerate them. Private biases may be outside the reach of the law, but the law cannot, directly or indirectly, give them effect. `Public officials sworn to uphold the Constitution may not avoid a constitutional duty by bowing to the hypothetical effects of private. . . prejudice that they assume to be both widely and deeply held." Nickerson also insisted that imposing silence on homosexual service members will not foster unit cohesion, but actually the opposite, since heterosexual service members know that gays are serving even if they don't know which members are gay. If unit cohesion will be destroyed by heterosexuals knowing that gays are present, an elaborate masquerade about who is gay won't cure the "problem." The same rationale blasts the privacy argument out of the water. If heterosexual service members' "privacy" is invaded by having known gays bunk with them or shower with them, how is it any less invaded by having "secret" gays present, under a system where everybody knows that they are there but they can't identify themselves? Nickerson similarly makes short work of the "sexual tension" argument, pointing out that the government has provided no basis for believing that homosexual service members are more likely than heterosexual service members to stimulate sexual tensions by acting on their attractions to other service members. (Indeed, it is ironic that the government persists in making these arguments in light of the ongoing scandal about heterosexual harassment in the military, although Nickerson is too polite to say so.) "The illogic of the arguments based on privacy and sexual tension further reveals the purpose of the Act to acquiesce in, indeed encourage, the animosity of some heterosexuals toward homosexuals in the vain hope those heterosexuals are misled into believing no homosexuals are serving with them." Nickerson's empathy with lesbians, gay men and bisexuals serving in the Armed Forces is illustrated by the next part of the decision, in which he imagines what it must be like for a homosexual service member to serve under this policy. "For the United States government to require those self-identifying as homosexuals to hide their orientation and to pretend to be heterosexuals is to ask them to accept a judgment that their orientation is in itself disgraceful and they are unfit to serve. To impose such a degrading and deplorable condition for remaining in the Armed Services cannot in fairness be justified on the ground that the truth might arouse the prejudice of some of their fellow members." The next section of the decision is rather puzzling. Having already held that the policy is based solely on prejudice and is not rationally related to the government's articulated interests, Nickerson could just stop. But instead, he produced a discussion of factors that the courts have used to determine whether to focus heightened scrutiny on discriminatory legislation, observing that neither the Supreme Court in __Romer__ nor the 2nd Circuit in this case had discussed whether heightened scrutiny should be applied to anti-gay policies, coming to no firm conclusion, and really going nowhere with the discussion, other than to conclude, once again, that the military policy is motivated by anti-gay prejudice. Nickerson concluded with brief sections noting that his decision does not affect the gender-neutral sexual relations of the Code of Military Justice, that there is historic precedent in the racial desegregation of the military for imposing equal treatment requirements, and attempting to distinguish recent decisions in other circuits upholding the policy (on the ground that one case involved admitted conduct and two others dealt solely with the "don't tell" part of the policy). Ultimately, Nickerson declared that the policy violates both the 1st and 5th Amendments and enjoined its enforcement against the plaintiffs. Attorneys who represented the plaintiffs in this stage of the litigation included Beatrice Dohrn, Evan Wolfson and Ruth Harlow of Lambda and Marc Elovitz and Matthew Coles for the ACLU. A.S.L. 11th Circuit, En Banc, Rules Against Robin Shahar in Public Employment Case Former Georgia Attorney General Michael Bowers's decision to refuse to employ Robin Shahar, a lesbian attorney, was upheld in an 8-4 vote by the U.S. Court of Appeals for the 11th Circuit, sitting en banc, on May 30. __Shahar v. Bowers__, 114 F.3d 1097. The ruling supplanted a vacated three-judge panel decision that would have required the state on remand to show a compelling justification for refusing to hire Shahar, 70 F.3d 1218 (1995), and affirmed a decision by the U.S. District Court for the Northern District of Georgia, 836 F.Supp. 859, which had dismissed Shahar's lawsuit in 1993 based on the trial judge's decision that Bowers's concerns about the impact of Shahar's wedding on the Law Department outweighed Shahar's constitutional association rights. Within days after the decision was released, Bowers, who recently resigned to run for Governor of Georgia, told reporters that he had engaged in a ten-year adulterous affair with an employee in his office. Bowers admitted that his position in the __Shahar__ case was "morally hypocritical," but insisted he had done the correct thing by withdrawing his job offer to her. Attorneys for Shahar filed a motion with the court seeking a reconsideration of the decision in light of Bowers' revelation. The court's opinion ducked the central legal issues in the case: (1) whether the constitutional right of intimate association applies to a same-sex relationship, and (2) whether the right of free exercise of religion would be violated by refusing to employ a person because they participated in a religious ceremony to bless a same-sex relationship. Instead, the court took the approach of assuming for purposes of discussion that such constitutional rights exist, but concluded that Bowers's interests as the chief law enforcement officer of Georgia outweighed any rights Shahar might have in the constitutional balance, and that the religious nature of her wedding ceremony had nothing to do with Bowers's decision. The opinion emphasized the particular nature of the job in question in determining the weight to give to Bowers's concerns. The 12-judge panel was sharply split. The opinion for the court by Circuit Judge J. L. Edmondson represented the views of seven members. Circuit Judge Gerald Tjoflat, concurring, reached the same conclusion for different reasons. Each of the four dissenters wrote a separate opinion explaining his or her disagreement with the majority. Different views about the significance of __Romer v. Evans__, 116 S.Ct. 1620 (1996), which declared Colorado's anti-gay Amendment 2 unconstitutional, emerged as a major point of difference among the judges. Robin Brown worked as a summer clerk in the Georgia Department of Law in 1990, prior to her last year at Emory Law School, where she was an honors student and an editor of the Law Review. Brown's work earned her a permanent job offer to work on death penalty cases. She accepted the offer and filled out an application. Under "marital status" she indicated that she was engaged to marry Francine Greenfield. Evidently nobody in the Law Department paid attention to this form when it was submitted. In June 1991, Brown notified the Law Department that she wanted to start work in mid-to-late September, because she was marrying at the end of July and then taking a honeymoon trip. She also indicated that her new last name would be Shahar. By that time, word had spread in the Department that Brown was marrying another woman, and Department staff members brought the "situation" to the attention of Bowers, a notorious foe of gay rights who defended Georgia's felony sodomy law in __Bowers v. Hardwick__, 478 U.S. 186 (1986). Bowers reacted by withdrawing his "offer" of employment, stating in a letter that this was due to Brown's participation in a same-sex wedding. Brown and Greenfield had their wedding in South Carolina, conducted by Rabbi Sharon Kleinbaum, and both legally changed their last names to Shahar. Robin Shahar obtained a job in the Atlanta City Attorney's office and filed suit against Bowers, represented by the ACLU's Lesbian and Gay Rights Project. The District Court determined that the Shahars' relationship was protected by the right of intimate association and that their marriage ceremony was protected by the right of free exercise of religion. However, neither of those rights is absolute, and the district court determined that Bowers's concerns about the operation of his office took priority. The district court accepted Bowers's argument that he had not refused to employ Shahar because she is a lesbian. Bowers claimed that other lesbian or gay people were working in his office, although he refused to name them. (Bowers evidently followed the "don't ask, don't tell" policy in his office.) A three-judge panel of the 11th Circuit reversed and sent the case back for trial, concluding that Bowers should have to do more to justify his contention that employing Shahar would disrupt his office. Bowers successfully petitioned for en banc rehearing. Judge Edmondson indicated that the court would not decide whether the right of intimate association includes a right for lesbians and gay men to form cohabiting relationships. Edmondson contended that it was unnecessary for the court to decide this because, even assuming that such a right existed, as a governmental employer Bowers could refuse to employ Shahar if he reasonably believed such employment would undermine the operation of his Department. Bowers argued that in light of the Georgia sodomy law, the Department's continuing involvement in a variety of situations concerning gay issues, and the prohibition of same-sex marriage under Georgia law, it would be inappropriate for the court to order him to employ Shahar. At the heart of Bowers's argument was the proposition that employing somebody who was engaged in a same-sex "marriage" would undermine the credibility of his office as an enforcer of Georgia laws, confusing the public by sending mixed messages, and also undermining office morale. He also argued that Shahar herself could have conflicts due to positions the Department was taking on issues like same-sex marriage, sodomy law enforcement, and domestic partnership. The Georgia sodomy law, upheld by both the U.S. Supreme Court and the Georgia Supreme Court, provides a prison sentence of up to twenty years for anybody who engages in oral or anal sex, regardless of gender. Bowers contended that it would be reasonable to assume that anybody engaged in a same-sex relationship is a probable violator, and the court agreed with him, echoing the "presumption" approach of military cases. In what was probably the most offensive part of the court's opinion, Edmondson analogized this case to a prior decision upholding the discharge of a Ku Klux Klan member by a sheriff's department. This was cited for the proposition that an elected official may properly take public opinion into account in making personnel decisions. Edmondson emphasized that Shahar had been offered a position in which she would be seen by the public as a spokesperson for the Attorney General, and contended that Bowers, as an elected official, had a right to decide to employ in such "policy" positions only those whose conduct he was confident would reflect the office's positions on controversial issues such as same-sex marriage. Edmondson emphasized that the constitutional balance might be different in a case involving a lower-level public employee, but insisted that the Attorney General required a large degree of discretion in making decisions about hiring attorneys. Edmondson found the __Romer__ decision to be essentially irrelevant to the case, distinguishing it as being concerned with "status" rather than "conduct." The court concluded that it was "obvious" that the religious nature of Shahar's commitment ceremony had nothing to do with Bowers's decision not to employ her, disposing of her free exercise of religion argument with little discussion. Concurring in the result, Judge Tjoflat argued that it was impossible for the court to conduct a constitutional balancing test between Shahar's rights and Bowers's employment concerns without determining the constitutional status of Shahar's rights. If Shahar had a fundamental right at stake, the court would have to apply "strict scrutiny" to Bowers's arguments, and might have to rule in favor of Shahar. But Tjoflat concluded that Shahar's constitutional claim was very weak, arguing that the right of intimate association applies most strongly to traditionally-sanctioned relationships such as marriage. To find constitutional protection for "homosexual relationships," he argued, the court would have to find that such relationships "played a critical role in the culture and traditions of the Nation by cultivating and transmitting shared ideas and beliefs," and, he concluded, "this simply is not the case." Citing __Hardwick__, in which the Supreme Court said that "no connection between family, marriage, or procreation on the one hand and homosexual activity on the other has been demonstrated," Tjoflat revived the most contemptuous remark from Justice Byron White's opinion: that the constitutional claims of gay people for protection under the 14th Amendment are "facetious." Dissenting, Senior Circuit Judge John Godbold said that he "would grasp the nettle and hold that in the particular circumstances of this case Shahar enjoyed rights of intimate association and expressive association and that the Attorney General violated those rights because he did not act reasonably in revoking the agreement made with Shahar." Godbold reiterated the discussion from the panel's opinion about the validity of Shahar's associational and religious rights. He argued that "the undisputed evidence is that in fact the Attorney General did terminate Shahar because of her religiously-based association with her partner." More importantly, Godbold argued, Bowers had acted unreasonably by failing to make any inquiry of Shahar about what meaning she attached to her "marriage." Bowers, at least to judge from the letter he wrote and the arguments he made in court, felt that Shahar was flouting Georgia law by claiming to be married, when in fact it was clear that Shahar attached no legal significance to the ceremony or her relationship with her partner. Bowers staked his case on the contention that employing Shahar would confuse the Georgia public about the Law Department's position regarding same-sex marriage, but, Godbold argued, because Shahar was making no claim of legal marital status, there was no such confusion except in Bowers's own mind. Godbold observed that Bowers had absolutely refused to meet with Shahar, but just rushed to judgment. "If the Attorney General had made reasonable investigation this case might never have arisen," wrote Godbold. "But not only did he make no further investigation, he closed the door to knowledge. . . The Attorney General walled himself off, forbade comment or inquiry by staff members who met with Shahar, and terminated the agreement with Shahar on his erroneous perception of the association that she was asserting. Whatever his views on possible adverse effects on his office, he did not act reasonably." In her dissenting opinion, Senior Circuit Judge Phyllis Kravitch was particularly scornful of the majority's readiness to credit Bowers's predictions of an adverse impact on his staff and the credibility of his office. She emphasized the private and personal aspects of Shahar's relationship with her partner, and especially criticized Bowers's reliance on presumed public disapproval of homosexual relationships as a basis for his action. Citing __Romer__, Kravitch commented that "the Supreme Court has now held that animosity toward gay people is an illegitimate purpose for state policy, and thus, to prevail in the balancing of interests, Bowers must cite more than perceived, public distaste for homosexuals." Kravitch concluded that Shahar's "constitutional interest in pursuing her intimate association with her partner outweighs any threat to the operation of the Georgia Department of Law." Kravitch made passing mention of __Romer__ toward the end of her opinion, but it was the central focus of Circuit Judge Stanley F. Birch's dissent. "In my opinion," he wrote, "the Court's recognition in __Romer__ that homosexuals, as a class, are entitled to some protection under the Equal Protection Clause bears on the validity -- and therefore the weight in applying the . . . balancing test -- of Bowers's justifications for his action. With __Romer__ in the balance, the scales tip decidedly in favor of Shahar. . . The weight we accord to Bowers's asserted interests,. . . hinges entirely on the reasonableness of his predictions as to how Shahar's homosexual relationship might affect or disrupt the Attorney General's office." Birch found it significant that "Bowers has made no showing of actual disruption. . . When we closely examine these predictions, we discover that each one is based on a series of assumptions and unsupported inferences about Shahar because of her status as a homosexual." In other words, Birch disagreed totally with the District Court's facile determination that Bowers had not discriminated on the basis of sexual orientation. In the majority opinion, Edmondson briefly disposed of __Romer__ by asserting that it was about "status" while this was a case about "conduct." Birch destroyed this argument in a textual footnote: "It is a matter of simple logic that only homosexuals would enter into a homosexual marriage. Bowers's action, therefore, draws a distinction that, on its face, reaches homosexuals only and distinguishes among similarly situated people on the basis of one trait only: that they are homosexual. Bowers cannot escape this conclusion by subdividing the class of homosexuals into those who elect to enter into a homosexual marriage and those who do not, and then claiming that he discriminated against Shahar not because of her status as a homosexual but because she is a homosexual and she entered into a homosexual marriage." Birch argued that this would be like discharging an attorney who married an attorney of a different race, and arguing that one had not discriminated based on race. Birch also exploded Bowers's argument that other staff members and the public would think Bowers was tolerating a violation of the sodomy law by employing an attorney who was engaged in a same-sex relationship. The sodomy law applies to everybody, not just homosexuals, and one could just as easily assume that single employees in the office who are not virginal have violated Georgia's sodomy or fornication laws. (In Georgia, it is only legal to have sex with a person to whom you are legally married, and then you are restricted to vaginal intercourse. Does anyone take these laws seriously other than Michael Bowers? Ironically, just days after the decision came out, Bowers, who had resigned as Attorney General to mount a campaign for governor, admitted publicly that he had been engaged in a ten-year adulterous affair with a Law Department employee some years earlier, and resigned his commission in the Georgia Air National Guard in light of the current situation about adultery in the military, admitting to reporters that he had acted hypocritically in the case of Robin Shahar. There were no reports that the state was preparing to prosecute Bowers, still a declared candidate for the Republican nomination for governor, for adultery.) "In short, Bowers's asserted interests . . . are based on inferences from [Shahar's] status as a homosexual which Bowers claims that he, the public, and department staff are entitled to make," wrote Birch. "In light of . . . __Romer__, these status-based inferences, unsupported by any facts in the record and explained only by animosity toward and stereotyping of homosexuals, do not constitute a legitimate interest that outweighs Shahar's First Amendment right of intimate association." Finally, Circuit Judge Rosemary Barkett devoted much of her dissent to pointing out how the court failed to follow the Supreme Court's analytical method for determining whether a public employee's constitutional rights have been violated. Instead of making a considered evaluation of the interests of both sides, "the majority permits a government employer to support termination decisions predicated on the employee's exercise of First Amendment rights with only a minimal and totally subjective rationale and without considering the rights of the employee in the balance. In effect, the majority grants overwhelming, if not complete, deference to the Attorney General's subjective views." Further, Barkett criticized the majority for failing to accord appropriate consideration to Shahar's interests. "Given the fact that it is not illegal in Georgia for two women to own a house in common, purchase insurance together or even exchange rings, it is difficult to understand how the fact that someone might discover these things could possibly affect the ability of the Attorney General to do his job effectively -- the Attorney General is simply not charged with ensuring that his employees refrain from obtaining the blessing of their religious leaders prior to cohabitating in Georgia (which is essentially all that Shahar has done.)" Finally, Barkett pointed out the logical extremes to which Bowers's conflict of interest arguments could be taken. Bowers argued that Shahar would not be able to credibly represent the office because of her interest in gay issues. "Surely the Attorney General's office has lawyers who have a `special interest' in any number of topics: abortion, school desegregation, affirmative-action or rights for the disabled, for instance. . . Absent hard evidence, it is difficult to imagine a court upholding, for example, an Attorney General's assertion that he fired a black attorney because he believed (assumed?) that attorney's `special interest' in desegregated schools would prove disruptive to the office." Shahar was represented at oral argument by Ruth Harlow, former ACLU staff attorney and now Lambda Legal Defense and Education Fund's New York Office Managing Attorney. The ACLU and Lambda now jointly represent Shahar in her motion for reconsideration. A.S.L. Supreme Court Term Ends With Significant Decisions for Gay Concerns The U.S. Supreme Court ended its October 1996 term on Friday, June 27, releasing a string of significant decisions over the final weeks of the term. At least two have direct significance for lesbians and gay men, and several others may also have some long-term significance. On June 26, the Court invalidated provisions of the Communications Decency Act (CDA) of 1996 that, if they had gone into effect, could have significantly restricted the presence of homosexually-oriented material on the Internet. __Reno v. ACLU__, 1997 WL 348012. The CDA was added to a major telecommunications deregulation bill without any serious study by Congress. Reacting to news reports about pornography on the Internet, Congressional prudes sought to criminalize knowingly either sending an "obscene or indecent" message to anybody under 18 years of age, or using an interactive computer service to send or display "patently offensive" communications involving "sexual or excretory activities or organs" that could be accessed by somebody under 18 years of age. The Court was unanimous in agreeing that the "indecency" and "patently offense" portions of the CDA violated the First Amendment, and Justice John Paul Stevens's opinion was especially important for establishing that communication on the Internet enjoys full First Amendment rights, not the more restricted protection that the Court has recognized for radio and television broadcasting. Where two members of the Court, Justice Sandra Day O'Connor and Chief Justice William H. Rehnquist, parted company from the majority was in finding that Congress could make it unlawful to knowingly send an indecent message to a person under age 18; while they agreed that the government could not penalize send indecent messages where the sender was uncertain of the age of potential recipients, they believed that in those specific instances where somebody knew he or she was sending an indecent message to a minor, they could be punished. The entire Court agreed that Congress could legislate against obscene messages, which do not enjoy any First Amendment protection. Lesbian and gay Internet service providers were part of the coalition of groups that filed the legal challenge to the laws, which helps to underline how crucially important the ruling in __Reno v. ACLU__ is for the future discussion of gay issues on-line. The Court reasserted a point it has made in other contexts: while concern for children is important, it does not generally justify restricting what adults can say or do. This decision came shortly after press reports that federal district courts had invalidated laws in two states seeking to regulate sexually-explicit content on the internet, one on federalism grounds, the other on free speech grounds. Both decisions are probably superfluous in light of this Supreme Court ruling. The rulings on physician-assisted suicide, __Vacco v. Quill__, 1997 WL 348037, and __Washington v. Glucksberg__, 1997 WL 348094, were issued on June 26. These lawsuits were brought by groups of doctors and their terminally-ill patients, challenging laws in New York and the state of Washington that penalize physicians for assisting their patients in committing suicide. The plaintiff groups included AIDS doctors and severely ill people with AIDS who wanted to assure their right to terminate their lives with the help of their doctors if things became too painful to bear any longer. The Court unanimously reversed both court of appeals decisions. In __Washington__, the 9th Circuit Court of Appeals had found that the law violated a fundamental right of personal autonomy. In __Vacco__, the 2nd Circuit Court of Appeals found that the New York law violated the equal protection rights of those terminally ill patients who were unable to commit suicide without the help of their doctors, reasoning that they had as much right to commit suicide as did those patients who, in effect, committed suicide by demanding an end to their medical treatment under circumstances where death would inevitably result. In prior decisions, the Court has upheld the right of a mentally competent patient to refuse treatment, even if the result would be to hasten the patient's death. Writing for the Court, Chief Justice Rehnquist asserted that the Due Process Clause, which is generally identified as the source for those fundamental constitutional rights that are not spelled out in the document itself, could not support a right to physician- assisted suicide. Following a logic that will be familiar to those who have read the Court's infamous sodomy decision of ten years ago, __Bowers v. Hardwick__, Rehnquist contended that fundamental rights under the Due Process Clause are determined by reference to those rights that have been respected historically in our society. Rehnquist argued that physicians have been prohibited from assisting their patients to commit suicide from the beginning of this country's history, so a right to such assistance may not be deemed fundamental. Since physician-assisted suicide was determined not to be a fundamental right, the state could prohibit it for any rational reason. Rehnquist found it rational for the state to protect terminally ill patients from being coerced into committing suicide by overbearing doctors or relatives. As to the Equal Protection argument in __Vacco__, Rehnquist observed that this doctrine depends on finding that the two groups being compared are similarly situated. Unlike the 2nd Circuit, the Supreme Court did not conclude that those terminally ill people who can end their misery by discontinuing treatment and those who can only end their lives with affirmative help from their doctors are similarly situated. These decisions drew strongly-worded protests from AIDS advocates and lesbian and gay rights groups, as they mark yet another instance in which the state invades the autonomy of individuals in making important decisions about their lives. However, several of the concurring opinions by other justices, and even Rehnquist's opinions for the Court, suggested that the Court might be receptive to a more narrowly-targeted right to assisted suicide, under circumstances where a terminally-ill patient was in extreme pain that could not be controlled by medication and where all hopes for recovery through further treatment are futile. Conceptually, however, it might be difficult to get such a case up before the Court. At the same time, the Court hinted that there might be no constitutional barrier to the states repealing their laws against physician-assisted suicide in carefully defined cases. Another end-of-term decision that may ultimately have important consequences for the lesbian and gay community was __City of Boerne v. Flores__, 1997 WL 345322, issued June 25. In this case, the Court, speaking through Justice Anthony M. Kennedy, found the Religious Freedom Restoration Act (RFRA) unconstitutional. RFRA was born out of Congressional disagreement with a 1990 decision, __Employment Division v. Smith__, 494 U.S. 872, in which the Court upheld a state's decision to deny unemployment benefits to Native Americans who lost their jobs because they used peyote, an illegal drug, in their religious observances. The Native Americans had claimed First Amendment free exercise of religion protection for their activity. The Court ruled in __Employment Division__ that the Free Exercise Clause does not override state laws of "general application," such as drug laws, that were not specifically enacted to prevent religious observance. Prior to the ruling in __Employment Division__, the Court had customarily extended significant protection to religious observers in such circumstances. Despairing of enacting a constitutional amendment to overrule the Court's decision, Congress came up with RFRA, which ordered the courts to subject any general laws to "strict scrutiny" when they were challenged as substantially abridging a religious practice. This meant that the state would have to show that it had a compelling interesting that could only be met by restricting the practice in question. The Court's response was that Congress does not have authority to pass laws that effectively overturn constitutional interpretations of the Supreme Court. Under the division of powers between the branches of government and between the federal and state governments, said the Court, the Supreme Court's determination of what the constitution means is final and can only be overruled by the people of the country through the amendment process. Although section 5 of the 14th Amendment gives Congress a grant of power to pass laws implementing constitutional rights, Kennedy found that this law did more than "implement" the right of free exercise of religion; rather, it attempted to change that right from the content it had been given by the Supreme Court. Indeed, Kennedy argued, by establishing a strict scrutiny test for general laws that incidentally impose a substantial burden on religious practices, Congress had gone beyond the Court's pre-__Employment Division__ approach, which he characterized as a "balancing test." The case's significance for the lesbian and gay community is that religious opponents of homosexuality have sought to use the Free Exercise Clause to develop their own "special right" to refuse to comply with legal non-discrimination requirements, in cases involving apartment rentals, public accommodations, and even direct challenges to the constitutionality of gay rights laws in New Jersey and Hawaii. Had RFRA been upheld, it is possible that religious conservatives could use it to tear big holes in laws banning anti-gay discrimination, by claiming that these laws of general application would have to give way to sincerely-held religious objections by employers, landlords, and others. On the other hand, the enactment of RFRA stopped momentum in Congress toward amending the Constitution to provide special protection for religious observance. If the demise of RFRA leads to new calls for amending the Constitution, gay rights laws could be in serious trouble. Two other cases with little apparent relevance to gay issues also deserve some comment. In __Agostini v. Felton__, 1997 WL 338583 (June 23), the Court overruled __Aguilar v. Felton__, 473 U.S. 402, a decision from the 1980s that had barred public school systems from sending their teachers into religious schools to provide remedial education. __Aguilar__ had been decided by a sharply divided Court, at a time when the Court's majority was much more strongly committed to the concept of a "wall of separation between church and state" than it has become since the appointment of more conservative justices by Presidents Reagan and Bush. In __Agostini__, Justice O'Connor wrote, among other things, that __Aguilar__ should be overruled because intervening decisions by the Court had significantly undermined the rationale for that opinion. This approach raises an interesting analogy to __Bowers v. Hardwick__. Last year, in __Evans v. Romer__, Justice Antonin Scalia suggested in his bitter dissent that the Court's decision was totally inconsistent with __Bowers__. The Court upheld the sodomy law in __Bowers__ based on the idea that the moral disapproval of homosexuality by most Georgians provided a rational basis to outlaw sodomy. But in __Evans__, the Court said that moral disapproval of homosexuality could not justify the state amending its constitution to prevent gays from obtaining protection from discrimination. If the Court's view now is that moral disapproval of homosexuality is not a legitimate justification for state laws, might O'Connor's comments suggest that the Court would be a receptive to a new federal sodomy law challenge? Where speculation arising from __Agostini__ is hopeful, speculation arising from __Kansas v. Hendricks__, 1997 WL 338555 (June 23), is definitely not. In this decision, the Court upheld a Kansas law allowing the state to commit violent sex offenders to mental institutions, even if they are not found to be mentally ill, once their prison terms end. Writing for the Court, Justice Clarence Thomas rejected the notion that virtually perpetual incarceration under such circumstances violated the Constitution by imposing punishment beyond that prescribed by law. It's not punishment, wrote Thomas, to confine somebody in order to protect society. And, in a phrase that might come to haunt us as the AIDS epidemic lingers, "A state could hardly be seen as furthering a `punitive' purpose by involuntarily confining persons afflicted with an untreatable, highly contagious disease." Most experts would contend that AIDS is not "highly contagious," but not those on the right wing who have begun to argue about "AIDS exceptionalism" in challenging the refusal of public health officials to undertake routine HIV testing and reporting and contact tracing. Opposing such measures, AIDS advocates have frequently pointed to positive concern by the Supreme Court for personal liberty. Thomas's comments, if they reflect the views of many other justices, may not bode well in the coming battles over AIDS public health measures. (We are indebted to attorney Barrett Brick of Washington, D.C., for suggesting the potential significance of __Agostini__ and __Hendricks__.) A.S.L. Massachusetts Supreme Court Orders Family Court to Explain Need for Home Study on Adoption Petition by Lesbian Moms; GLAAD Appeal Wins Reconsideration Ruling 5-2 on June 11 in __Adoption of Galen__, 425 Mass. 201, 680 N.E.2d 70, the Supreme Judicial Court of Massachusetts ordered the Suffolk Division of the Probate and Family Court Department to reconsider whether it is necessary to order a home study before ruling an adoption petition jointly filed by a lesbian mother and her domestic partner. The petitioners challenged the requirement of a home study as discriminatory, and contended that the family court's refusal to waive this requirement was an abuse of discretion. The case concerns Nancy, Nancy's son Galen, conceived through donor insemination, and Nancy's partner, Laura. Nancy and Laura have been domestic partners for more than ten years, and jointly planned to have children through donor insemination. Galen was born in 1996. Shortly after his birth, Nancy and Laura petitioned the family court for an adoption order so that they would both be legal parents of Galen. All the evidence presented by the women accompanying their petition, including affidavits from three medical professionals supporting the adoption, indicated that they would provide a suitable home for Galen. Nonetheless, the family court ordered that a home study be conducted by the Social Services Department, even though this may cause significant delay in approving the adoption. Nancy and Laura petitioned the family court to waive the requirement of a home study, but their petition was denied, the family court stating that such a study "serves an important purpose" because it "assists the Court in determining whether an adoption should be allowed by providing, through independent child welfare professionals, relevant information about the child, parents and the home." The family court judge also noted that the "only evidence" accompanying the petition was submitted by the petitioners, but gave no other explanation for refusing to waive the requirement. Massachusetts law requires that a home study be performed, but gives the court discretion to waive a home study when one of the petitioners is already the child's parent. According to a study cited by Justice Marshall's opinion for the court, such waivers are routinely granted when single parents get married and join with their new spouses to petition for adoption. Nancy and Laura argued that their situation was analogous to such a step-parent adoption and should be treated the same way. Justice Marshall's opinion went a long way toward agreeing with them. While the decision whether to waive a home study lies within the discretion of the family court, such waivers appear to be routine for step-parents, and Marshall found nothing in the recorded comments by the family court judge to justify denying the waiver in this case. On the other hand, there was no written opinion by the family court judge, so the court concluded that it should send the case back with directions for the family court either to grant the waiver or give a reasonable explanation. "Where, as here, a claim has been made that the only reason for ordering a home study is because the petitioners are of the same gender," wrote Marshall, "it is incumbent on the judge to explain the reasons for ordering the home study." Although the court did not formally find an abuse of discretion, its mandate certainly signalled disapproval of the practice, apparently routine among Massachusetts family court judges, of refusing to waive home studies when same-sex couples file adoption petitions. Justices O'Connor and Lynch dissented, arguing that the delay issue was irrelevant because Galen was living with his legal mother and her partner anyway, and that there was nothing in the record to show that the family court abused its discretion in ordering the study. Perhaps significantly, the dissenters had also dissented from the court's 1993 decision authorizing joint adoptions by same- sex couples, __Matter of Tammy__, 619 N.E.2d 315. Nancy and Laura are represented by Katherine Triantafillou and Joyce Kauffman. Gay & Lesbian Advocates and Defenders and the office of Massachusetts Attorney General Scott Harshbarger submitted amicus briefs in support of the women's petition. A.S.L. Federal Court Refuses to Dismiss Sexual Harassment Claim by Lesbian College Student Against Female Teacher In an apparent case of first impression under Title IX, 20 U.S.C. sec. 1681, which prohibits sex discrimination in educational institutions that receive federal funds, U.S. District Judge Stearns (D.Mass.) refused to dismiss a hostile environment sexual harassment claim brought by a lesbian student against Mount Ida College and one of her professors, identified as Dr. Jane Doe. __Donovan v. Mt. Ida College__, 1997 WL 259522 (Jan. 3) (not reported in F.Supp.). Judge Stearns dismissed a quid pro quo harassment claim, however, while refusing to dismiss some supplemental state law tort claims. Denise Donovan is identified in the first sentence of the opinion as "a lesbian and a former student at Mount Ida College." As summarized by the court: "From the Amended Complaint, deeming its facts and inferences to be true, one gleans the impression that Doe began her pursuit of Donovan from the moment she enrolled in Doe's class. Over the ensuing months, Donovan received persistent and undesired attentions from Doe, including two invitations to engage in a sexual relationship. Moreover, Doe's hounding of Donovan intruded into other facets of Donovan's scholastic life when Doe intervened twice with other of Donovan's professors to secure Donovan's exclusive companionship." The complaint also describes an incident during which another student, frustrated at Doe's favoritism toward Donovan, "called Donovan `a fucking homo lesbian' in front of Doe and the entire class," after which Donovan alleges that Doe, apparently closeted, changed her attitude towards Donovan, and "effectively shut her out of further class participation." In effect, Donovan alleges that Doe sought to pursue Donovan privately but feared public identification as a lesbian. In evaluating motions to dismiss by Mt. Ida College and Doe, Stearns concluded that "Title IX's prohibitions are not restricted to heterosexual conduct," and that the complaint adequately set out the basis for claims of sexual harassment as well as sexual orientation discrimination, actionable as a supplemental state law claim under Massachusetts's gay rights law. A key issue in any hostile environment case is whether the alleged misconduct is sufficiently pervasive and severe to have transformed the environment such as to deprive the plaintiff of equal opportunity, in this case in the context of her college education. Title IX courts usually look to Title VII (employment) case law in analyzing such claims, due to the paucity of published Title IX cases. The 1st Circuit has set a relatively high standard in hostile environment cases, which Stearns speculates may not be met here, but "I perceived enough difference between the work and the school milieu to justify a less rigorous standard under Title IX," said Stearns. "The authority relationship between a student and her teacher is likely to be more intense than that between a worker and her boss, the age disparity is likely to be greater, and the student less likely to have access to the types of protective mechanisms like trade unions, civil service regulations, grievance procedures, and employment policing agencies, that are at the disposal of many workers. Also considering the fact that the law regarding hostile environment claims under Title IX is a work in progress, Donovan should be given the opportunity to better develop her claim to be tested in a summary judgment context on a true factual record." However, Stearns found insufficient basis in the complaint for sustaining a quid pro quo sexual harassment claim, suggesting that rearranging the factual allegations in chronological order resulted in removing the impression that Doe specifically retaliated in any way for Donovan's rejection of her alleged sexual overtures. A.S.L. Colorado Supreme Court Reverses __Borquez__ Verdict; Remands for New Trial on Anti-Gay Discharge Under Off-Duty Conduct Law In __Ozer v. Borquez__, 1997 WL 340666 (June 23), the Colorado Supreme Court reversed a jury verdict that was rendered in favor of a gay attorney who had sued his firm for wrongful discharge in violation of a state statute which prohibits discharge of an employee because of the employee's lawful activities outside the workplace, and for invasion of privacy. The court reversed because the trial court had not given an instruction to the jury on the statutory grounds, and had given an incorrect instruction on the privacy tort claim, and remanded the matter for a new trial. Borquez had been associated with Ozer & Mullen, the defendant firm, for two years in February 1992, when he found out that his partner had been diagnosed with AIDS. He was not "out" on the job. He made an appointment for the next day to get himself tested, and called his office to arrange for someone to cover a deposition and an arbitration during this period. The call was referred to Robert Ozer, a partner in the firm. Borquez explained the situation, "came out" to his boss, and asked that the matter be kept confidential. Ozer told him to "do what he needed to do," but made no reply to the request for confidentiality. When Borquez returned to work two days later, he found that Ozer had discussed the matter with the firm manager, one of the partners, and two of the secretaries, and that everyone in the firm knew of the situation. Borquez was discharged a week later, allegedly on account of the firm's poor financial situation. This was despite the fact that Borquez had received three merit raises during his tenure with the firm, including one given just a few days before he had come out. Borquez sued the firm and the partner, claiming wrongful discharge and invasion of privacy. Borquez alleged violation of sec. 24-34-402.5(1), 10A C.R.S. (the "lawful activities statute"), which makes it an unfair labor practice to discharge an employee based on the employee's lawful conduct outside the workplace during non-working hours, and based on the anti-discrimination clause of the City and County of Denver ordinance sec. 28-93(a)(1), which made it unlawful for an employer to discharge an employee based on the employee's sexual orientation (along with race, color, national origin, gender, age, etc.). Borquez also sued in tort for "invasion of privacy in the nature of unreasonable publicity given to one's private life." A 5 day jury trial was held in July 1993. Because Colorado Constitutional Amendment II, which would have banned ordinances like the Denver ordinance, had not yet been stricken, the trial court judge proposed that the matter not be tried under the Denver ordinance, but on whether Borquez was discharged on account of his "sexual orientation or for some other reason," and instructed the jury that an award should be made if it found that Borquez "would not have been discharged but for his sexual orientation." No jury instruction was specifically given on the "lawful activities" statute. The jury found for Borquez, and returned a verdict of $30,841 for the wrongful discharge claim, $20,000 for the invasion of privacy claim, and $40,000 in exemplary damages. The defendants appealed, arguing that the verdict on wrongful discharge was erroneously based on the Denver ordinance, which does not imply a private cause of action, and because the ordinance was barred by Amendment II, that Colorado does not recognize the tort alleged, because the evidence did not support the claim, and that the instructions on invasion of privacy were incorrect. The Court of Appeals affirmed the jury verdict. That court ruled, first, that the wrongful discharge claim was supported by the lawful activities statute, second, that Colorado would recognize the invasion of privacy claim, and third, that the jury instructions regarding the invasion of privacy claim were not defective. In the instant opinion, the Colorado Supreme Court affirmed the second point, recognizing the tort of invasion of privacy based on unreasonable publicity given to one's private life, but reversed as to the two other points. Since no jury instruction had been given on the lawful activities statute as a basis for the claim for wrongful discharge, it could not be relied on as a basis for the verdict. Finally, the Supreme Court remanded because the trial court jury instructions had improperly confused "publication" of the private facts with unreasonable "publicity", when each had a specific and different meaning in context. The court was careful to state that it was not ruling on the merits of the "lawful activities" statute claim, and did not discuss the court of appeals' analysis of that claim on the merits. S.K. Illinois Appeals Court Upholds Stalker Law In Case Involving Gay Bar Owner Rejecting a challenge to the constitutionality of a state law criminalizing "stalking," the Illinois Appellate Court, 1st Dist., affirmed a 3-year prison sentence for a self-described "good- looking straight white man" who terrorized a woman who owns a gay bar. The victim, Michelle Fire, testified to a chain of events in which James Rand persistently "came on" to her without her encouragement, yelled anti-lesbian epithets against her, continued to approach her despite her requests that he stop. (Fire's sexual orientation is not discussed in the opinion.) When he was arrested, Rand told police officers that "this was a lesbian conspiracy orchestrated by Michelle Fire" and said that he was "going to get that lesbian [expletive]." (Deletion in court's text.) Rand was charged under 720 ILCS 5/12-7.3, providing that "a person commits stalking when he or she, knowingly and without lawful justification, on at least 2 separate occasions follows another person or places the person under surveillance or any combination thereof and: (1) at any time transmits a threat to that person of immediate or future bodily harm, sexual assault, confinement or restraint; or (2) places that person in reasonable apprehension of immediate or future bodily harm, sexual assault, confinement or restraint." Writing for the court, Justice O'Brien rejected the argument that the statute was void as overbroad or vague, finding that past interpretation had extinguished any overbreadth problems and that there was no vagueness problem about application of the statute to the facts of this case. The court also rejected a challenge to the trial court's jury instructions. A.S.L. Texas Appeals Court Holds Lesbian Co-Parent Can Sue for Visitation Rights Ruling on a question of first impression construing a Texas statute governing suits for child visitation rights, the Texas Court of Appeals, 3rd District, held that a lesbian co-parent who had enjoyed at least six months of "actual care, control, and possession of the child" prior to filing suit could maintain an action seeking "possessory conservatorship" (the Texas term for visitation rights). __Fowler v. Jones__, 1997 WL 365473 (July 3). The opinion by Chief Justice Jimmy Carroll places no significance on the homosexual nature of the relationship between the parties. Lisa Fowler and Tonia Jones began their relationship in 1986, and Jones gave birth as a result of donor insemination in 1992. Fowler, Jones and the child lived together as a family until mid- 1994, and Jones permitted Fowler "to have access to and possession of the child for varying periods of time" after that until about June 1995, when Jones denied Fowler further access to the child and had the child's surname (which had included both "Fowler" and "Jones") legally changed to just "Jones." Fowler sued for legal visitation rights, but the trial court concluded that it lacked jurisdiction under Tex. Fam. Code Ann. sec. 102.003(9), which allows such a suit to be filed by a non- parent "who has had actual care, control, and possession of the child for not less than six months preceding the filing of the petition." The trial court apparently felt bound by prior rulings of the court of appeals holding that the six month period described by the statute must have been immediately prior to the filing of suit. Fowler had also claimed, in the alternative, that she should be treated as a parent. As to that, the trial court found that Fowler was not biologically related to the child and that she and Jones never "memorialized" their relationship in a ceremony or legal document. Chief Justice Carroll pointed out that the legislature had changed the law in 1995 to remove the word "immediately," thus leaving the statute open to a broader interpretation that would confer standing on a non-parent who had enjoyed at least a six-month period of such "care, control, and possession of the child" at __any__ time prior to the filing of the petition. Rebutting Jones' argument that this would produce the absurd result that somebody who had abandoned a child could at a later date bring suit under the statute, Carroll found that, since the court would then have to make a best interest determination to rule on the merits, the conferring of jurisdiction to hear the case would not necessarily be absurd. On the other hand, Carroll pointed out, requiring that the six months period be immediately prior to filing the petition could produce an absurd result: "That is, parties who have co-parented a child may separate and try to reconcile or voluntarily agree to visitation; if their separation becomes final or difficulties in visitation arrangements arise even one day and six months after their separation, any step- parent or party not legally or biologically related to the child may be deprived of standing to have a hearing on the merits." Thus, it was logical for the legislature to delete the immediacy language, and for the court to treat the deletion as a substantive change in the statute, reacting to the court's prior interpretation with which the legislature disagreed. The case was remanded for further proceedings. In an Associated Press report published July 4 in many newspapers, Jones's attorney, Mary Kay Sicola, announced that Jones would seek reconsideration or appeal to the Texas Supreme Court. Jones's current partner, Susan Arbuckle, and the sperm donor, Lawrence Thoren, are joined as co-defendants in the case. Fowler is represented by Austin, Texas, attorney James Arth, who we thank for promptly sending us a copy of the decision (which subsequently appeared on Westlaw shortly before we went to press). A.S.L. Lambda Wins Appeal in Ohio Custody Dispute In a major victory, a unanimous three-judge panel of the Ohio Court of Appeals ruled in favor of gay father Herbert Inscoe's appeal in __Inscoe v. Inscoe__, 1997 WL 346199 (Oh. App., 4th Dist., June 18) (not officially published). The per curiam ruling reversed a homophobic decision by the Meigs County Common Pleas Court, which decided to change custody from the father to the mother based solely on the father's "openly gay life-style." Pat Logue, Lambda Legal Defense & Education Fund's Chicago Office Managing Attorney, represented Inscoe on the appeal. The Inscoes were married in 1983 and had their son in 1984. Herbert filed for divorce in 1988, and was granted custody of his son after a trial during which he was open about being gay. In 1993, Bonnie filed an order seeking weekend visitation, which was granted for three weekends a month and for the summer months. However, during the following school year the son's extra- curricular activities began to interfere with visitation, and in December 1994, Bonnie filed a motion for contempt, claiming her visitation rights were being violated, and seeking a change of custody, claiming that her son's "current living conditions" were not in his best interest. Herbert countered with a motion seeking limits on Bonnie's visitation to accommodate his son's other weekend activities. At trial it appeared that Bonnie's claim boiled down to Herbert's sexual orientation and relationship with his new partner of two years, with whom he ran a pet shop business. A court-appointed investigator recommended keeping custody with Herbert. After the trial, the judge ordered that a psychologist examine the child and report to the court. The psychologist reported that the 10-year-old boy was uncomfortable in talking about his father's homosexuality, and suggested that in light of society's disapproval for gays, the child might suffer some psychological detriment in the future from living with his father. There was also evidence at trial that Bonnie's nephew had sexually abused the boy, and that the nephew lived in the same building as Bonnie. An investigation had resulted in charges against the nephew, and a trial was pending at the time of the custody hearing. The trial court ordered a change of custody to Bonnie, and ordered Herbert to pay child support, finding that Herbert's "openly gay life-style" was having an adverse effect on his son. For computing child support, the court assumed that Herbert earned half the annual net income of the pet shop business (which was legally owned in his partner's name). The court of appeals pointed out that the U.S. Supreme Court, in __Palmore v. Sidoti__, 466 U.S. 429 (1984), an custody dispute involving an interracial couple, had ruled that societal prejudices cannot provide the basis for a custody decision, and held that the same principle applied here. In order to change custody, the party seeking the change must show that the child's current living situation reflects "changed circumstances" that are harmful, because the law disfavors changing custody. The court found that the evidence at trial would not support such a conclusion. Indeed, two of the judges felt that there was no real change of circumstances that could trigger a decision about changing custody, since Herbert was openly gay during the original divorce proceedings. The third judge thought that Herbert's new partner and work situation constituted a change of circumstances. The trial court also erred by assuming that Herbert's income was half the annual net income of the pet shop business. Since Herbert was an employee of the pet shop, the court should have calculated his income based on his salary. This was not because Herbert and his partner could not legally marry; under Ohio law, the income of a new legal spouse is also not supposed to be counted in determining a parent's income for child support purposes. The court of appeals sent the case back to the trial court for a new hearing. Amicus support for Herbert's appeal came from the Ohio Human Rights Bar Association, the American Academy of Child and Adolescent Psychiatry, the Ohio Psychological Association, and the National Association of Social Workers. A.S.L. Tennessee Appeals Court Switches Custody From Lesbian Mother to Father, Disclaiming Any "Moral Judgments" In a June 20 decision, the Tennessee Court of Appeals switched physical custody of a child from the unmarried lesbian mother with whom the child has lived since birth (almost 4 years) to the child's biological father, based on the court's disagreement with the trial court over which parent would be better for the child. __In re Nickolas E. Price__, 1997 WL 338588. William Harris, the father, and Christian Carol Price, the mother, were romantically involved off and on from June 1986 until 1989; they continued to see each other occasionally and on October 12, 1992, after having dinner to celebrate William's birthday, they had sex and Nickolas was conceived. However, by that time Chris had apparently determined that she was a lesbian and was living with a lesbian roommate. When she gave birth to Nickolas, William, also unmarried, filed a suit for a declaration of paternity and sought custody. The trial court heard from many witnesses, including a clinical psychologist, Dr. John Hutson, who testified that "there was no long-term harm to a child who has a homosexual parent," but also stated "that it is a minor but noticeable experience that children raised by homosexual parents are subject to being ostracized and teased by their peers." Hutson also testified that it would be wrong to take physical custody away from Chris. There were many other factual issues that surfaced during the trial: Chris has a problem with alcohol; she placed Nickolas in an unlicensed day-care center even though William offered to pay for him to go to a licensed center; Chris lives with a lesbian roommate (with whom she does not have a sexual relationship) and has stated that she would bring lovers home to the apartment when Nickolas was there; and Chris had attempted suicide twice in the past. Despite these issues, the trial court awarded joint custody to both parents, designating Chris the parent with physical custody and granting liberal visitation rights to William. The trial court also rejected William's request to restrict Chris from engaging in sexual activity in the custodial home while Nickolas was present. The court of appeals, in an opinion by Presiding Judge Crawford, disagreed with the trial court's conclusions, finding that Chris had a history of emotional instability exacerbated by her recurring drinking problems. While disclaiming making an moral judgments about Chris's "lifestyle," Crawford wrote: "We cannot disregard a parent's activity that may have an impact on the developmental stage of a child's life. We feel it is unacceptable to subject children to any course of conduct that might signify approval of any illicit conduct whether it be between homosexuals or heterosexuals. Mother and her roommate have testified that they are not lovers, and there is nothing in the record to indicate that this is not correct. However, Mother's prior history of emotional instability as compared to Father's history appears to fall measurably short." In switching physical custody to William, the court emphasized his great concern for the child, shown from the time of birth, when William placed Nickolas on his insurance plan and filed an action within five days seeking custody and a declaration of paternity, as well as registering Nickolas for a licensed day care center. The court also noted Chris's failure to respond at any point in the appeals process to protect her custody award. Finding that William was in a better position to provide a "more consistent and stable environment for the child," the court reversed the trial court on physical custody. It also approved William's request to restrict either parent from "cohabitating overnight with individuals with whom either party is romantically involved while the child is in his or her care." The court also ordered that on remand the trial court establish "liberal visitation rights for Mother and to determine her obligation for child support." It is difficult to evaluate this decision based solely on the court's opinion. Chris was not represented on appeal, so the presentation to the court was necessarily one-sided and its presentation of the facts undoubtedly reflects this limitation. The only expert testimony on the record supports the trial court's physical custody award to Chris. One rather suspects that animus towards lesbian mothers by the court affected the outcome, since it is rare for an appellate court to reverse a custody determination based on disagreements with the trial court over factual issues. A.S.L. South Carolina Appeals Court Holds Homosexual "Fatal Attraction" Defendant Failed to Preserve Objections for Appeal In a curious but frightening turn of events following a gay break-up, a dumped ex-boyfriend with a psychotic bent attempted to destroy his South Carolinian insurance salesman lover of three weeks, and was held liable after a civil default judgment for invasion of privacy and intentional infliction of emotional distress. In this ruling, the South Carolina Court of Appeals found that defendant's opportunity to appeal was lost by failing to make proper objections during a damages hearing after the default judgment was entered. __Doe v. S.B.M.__, 1997 WL 333943 (June 9). In the spring of 1994, Doe and S.B.M. were involved in a romance and lived together for three weeks in Greenville, South Carolina. Doe ended the relationship in April of 1994. Thereafter, S.B.M. contacted Doe's employer and informed him of their homosexual relationship. Furthermore, S.B.M. stole Doe's mail and Rolodex of his insurance clients. S.B.M. stated that he would not be satisfied until Doe was "flipping hamburgers and driving a Volkswagen." He wanted Doe's personal and professional reputation ruined going as far to also call Doe's mother and informing her of the graphic details. Doe eventually moved to Charlotte to escape S.B.M.'s harassment. As a result, Doe lost his Greenville apartment deposit. S.B.M. followed Doe to Charlotte and resumed his threats and harassment. Doe called the Charlotte police twice and reported S.B.M.'s conduct. S.B.M. also broke into Doe's new apartment, physically threatened Doe, and keyed the side and slashed the tires of Doe's company car. He told Doe he tapped his phones. On the night of May 3, 1994, S.B.M. went to Doe's neighborhood, knocked on his neighbor's doors, and walked from door to door yelling Doe was a "queer," a "fag," and other terms of hate. As a result of S.B.M.'s calls to Doe's employer and the other acts of harassment that followed Doe to work, Doe's employer asked Doe to resign. Doe remained unemployed for two months. The court granted a temporary restraining order until the case could be heard upon its merits. At that trial, S.B.M. failed to answer and the judge signed an order of default and set a damages hearing date. At the damages hearing, S.B.M. appeared pro se and did not object to any of Doe's evidence and testimony. The judge ordered a written order awarding Doe a total damages award of $30,204.23. After the issuance of this order, S.B.M. filed a motion to be relieved of default and for a new trial and new hearing on damages. The court denied all motions and S.B.M. appealed. Writing for the court, Judge Anderson quickly clipped all but one of S.B.M.'s issues by stating that it is a well-settled rule that an issue may not be raised for the first time on appeal, but must have been raised to the trial judge to be preserved for appellate review. The record clearly reveals the S.B.M. did not object to any issue relating to damages except his request to cross-examine Doe regarding loss of employment by Doe, therefore S.B.M.'s failure to object at trial waives any right to raise those issues. As to the one issue S.B.M. did preserve, whether the trial court erred in prohibiting him from cross-examining Doe at the damages hearing regarding the reason Doe lost his job, S.B.M. claims that Doe's loss of employment is an element of damage, not a question of liability. However, S.B.M.'s queries related to liability rather than damages and consequently, the court prohibited S.B.M. from continuing his cross of Doe and sustained Doe's objection as to relevance. This slip opinion included the rather humorous (and lengthy) colloquy between the court and S.B.M. on this issue, fulling illustrating this point and S.B.M.'s slow cognitive ability (and stubbornness) to accept it. K.J.R. NY Appellate Division Finds No Spousal Privilege for Gay Couple In a terse per curiam decision issued on July 1, the N.Y. Appellate Division, 1st Department, rejected a claim of evidentiary spousal privilege on behalf of a gay couple. __Greenwald v. H & P 29th Street Associates__, 1997 WL 365935. Glenn Greenwald and his same- sex partner brought an action against the owner and the managing agent of an apartment building for refusing to aggregate their income for purposes of determining whether they met the building's minimum income requirements, presumably for purchasing an apartment. The plaintiffs moved for a protective order limiting disclosure in discovery to matters not privileged under N.Y. Civ. Prac. L. & Rules 4502(b), which protects confidential communications between a "husband" and "wife" "during marriage." N.Y. Supreme Court Justice David Saxe denied the motion, and the plaintiffs appealed. The appellate division held that the trial court correctly concluded that the spousal privilege statute does not extend "in the plaintiff's words, `to homosexuals in a spousal relationship.'" It noted that the two N.Y. Court of Appeals decisions relied upon by the plaintiffs for the notion that the court could give a broad interpretation to domestic relations law concepts in matters involving same-sex couples concerned more broadly-worded statutes that were open to interpretation. Here, the statute was precise in specifying husband, wife, and marriage. Evidently, the plaintiffs had also raised an unspecified constitutional argument (presumably equal protection) before the trial, which was not preserved for appeal, but the appellate division gratuitously commented that it would also find the constitutional arguments to be without merit. A.S.L. Supreme Court to Decide Whether Same-Sex Harassment Claim May be Brought Under Title VII; Cert. Grant Leads a District Court to Deny Attorney Fees to Employer in Same-Sex Harassment Case Even Though Claim Must be Dismissed; Dismissal in Case Where Harassment Was Insufficiently Severe The Supreme Court announced on June 9 that it would review the 5th Circuit's decision in __Oncale v. Sundowner Offshore Services, Inc.__, 83 F.3d 118 (5th Cir. 1996), holding that same-sex workplace harassment claims may not be brought under Title VII of the Civil Rights Act of 1964. Although the Court had denied certiorari petitions in several same-sex harassment cases just last fall, the persistence of this issue, and the recent issuance of several decisions by other circuits allowing such claims to go to trial, together with the urging of the Clinton Administration to take the case, seems to have tipped the balance on the Court in favor of plunging into this contentious thicket. U.S. District court judges in the 5th Circuit are now in an awkward position: they must dismiss same-sex harassment claims brought under Title VII due to controlling circuit precedent, but should they also award attorneys fees to employers as prevailing parties on such motions on the ground that the plaintiffs' claims are "frivolous, unreasonable, without foundation, and/or brought in bad faith," the standard for such fee awards under 42 U.S.C. sec. 2000e-5(k)? In __Riser v. Haggar Clothing Co.__, 1997 WL 361644 (N.D.Tex., June 25) (not officially published), Judge Sanderson decided as follows: "The fact that a conflict exists among the circuits as to whether a cause of action lies under Title VII for same-sex sexual harassment coupled with the fact that the Supreme Court granted certiorari in __Oncale__ precludes a finding that Plaintiff's claims were frivolous and baseless as Defendant contends." Thus the Defendant's application for attorneys fees was denied. In __Drew v. First Savings of New Hampshire__, 1997 WL 352201 (D.N.H. April 2), District Judge Devine dismissed a same-sex harassment claim, finding that the magistrate judge had correctly concluded that the alleged harassment was insufficiently severe to violate Title VII. A supervisor, who was believed by the employees to be a lesbian (although she asserted to the contrary in papers filed with the court), had a practice of hugging employees when she gave them their paychecks, and sending cute little note cards to employees with pieces of candy. Some employees, construing these behaviors to be sexually-motivated, found them personally offensive, and ultimately two of them filed suit under Title VII, alleging sexual harassment. They complained to the employer about this practice, but obtained no relief. The court found that the hugging incidents detailed in the complaint were insufficient to state a hostile environment sexual harassment claim under Title VII. This is the kind of case that generates scare articles by critics of civil rights laws about frivolous litigation. A.S.L. Supreme Court Asked to Rule on Gay Foster Placements A petition has been filed with the U.S. Supreme Court on behalf of a John Doe petitioner from Massachusetts who alleges a violation of his constitutional rights by virtue of the state's social services agency placing his 14-year-old son with a gay male couple as foster parents for a period of six months last year. __John Doe, In re: Care and Protection of Minor Child__. The petition, dated April 28, 1997, and discussed in an article in the __National Law Journal__ on July 7, was filed by Boston attorney James Michael Kelley. The petitioner asserts that the placement was made without notification of the sexual orientation of the foster parents to himself or his wife; that he, his wife and children are practicing Catholics; that the Catholic Church disapproves of the gay lifestyle; and thus, that placement of his teenage son with a gay male couple violates the petitioner's parental rights, as set out in cases such as __Wisconsin v. Yoder__, 406 U.S. 205 (1972), to determine the religious upbringing of his children. Technically, the petition appeals from an order of the Massachusetts Supreme Judicial Court, entered on January 28, 1997, dismissing as moot the petitioner's appeal of lower court decisions denying his petition to terminate the foster care arrangement. The case was mooted when the child was returned to petitioner after the agency decided there was not enough evidence to uphold allegations of child abuse, according to the __Law Journal__ report. The petitioner claims that due to the brevity of foster placements and the policy of the state allowing such foster placements, this is an issue capable of repetition but evading review. A.S.L. Professor Who Defended Gay Thesis Topic Has First Amendment Claim District Judge Wilkinson (U.S.Dist.Ct., E.D.La.) ruled June 25 in __Marino v. Louisiana State University Board of Supervisors__, 1997 WL 358141 (not officially published) that a junior faculty member who claimed she suffered retaliation after championing a gay literary thesis topic pursued by a graduate student under her advisement can maintain an action for violation of her 1st Amendment rights against the University and certain named defendants. According to the complaint, Dr. Virginia Marino, an assistant professor of foreign languages, was asked by her department chair, a defendant in the case, to direct the thesis of a graduate student whose topic was homosexual themes in the work of a famous French author. Marino was asked to undertake this task because the student was having difficulty over his work with his originally assigned thesis advisor. Marino approved the topic and advocated it within the department, even when senior department members made it clear that they thought the graduate student should not be given a degree because of his topic selection. As a result of controversy over this, several members of the senior faculty allegedly retaliated against Marino by agitating against her normal reappointment, the department chair allegedly treated her differently from other faculty in the matter of a sick leave she needed due to knee and foot injuries, and she received the lowest raise of any active faculty member for the 1996-97 school year. She resigned in October 1996 and claimed constructive discharge. The main issue preoccupying Judge Wilkinson on the motion to dismiss was the defendants' claim of qualified governmental immunity under the 11th Amendment. Government officials performing discretionary tasks are normally immune from liability unless it can be shown that they violated a well-established constitutional right of the plaintiff. Wilkinson found, as alleged by Marino, that "the issue of homosexual studies in an academic setting has been a matter of strenuous debate in recent years" and thus that her statements on behalf of the student's work could be considered speech on a matter of public concern, an initial requirement for finding 1st Amendment protection for public employee speech. Wilkinson found that the next issue, whether Marino's interest outweighed any legitimate interest of her employer, could not be decided without further litigation. Wilkinson did find that Marino sufficiently alleged facts indicating that she suffered retaliation because of her speech to raise a claim of violation of rights. Wilkinson also found that there was enough in the complaint to keep alive supplemental state law claims of tortious interference with contract by some of the named defendants and defamation based on remarks made about Wilkinson by some of the named defendants. A.S.L. Tennessee Criminal Appeals Court Considers Homosexuality Issues in Affirming Murder Conviction Rejecting various claims for post-conviction relief, the Tennessee Court of Criminal Appeals affirmed a life sentence for Joseph Rhinerson in the shooting of his neighbor, Daniel Walker. __Rhinerson v. State__, 1997 WL 327616 (June 17) (not officially published). Rhinerson had raised homosexuality issues in contesting the fairness of his trial. Rhinerson, single, lived with another man, and contends that he had a reputation in the community as a homosexual. Yet, his public defender did not question prospective jurors about their views concerning homosexuality. Rhinerson contended that the fairness of his trial was compromised, in light of his reputation in the community and the possibility that some jurors might have been biased against him because of their unknown views on this subject. The court found that Rhinerson's attorney made a strategic decision that could not be challenged on post-trial review under an ineffective assistance of counsel standard, and that the failure to voir dire on homosexuality, when it was not apparently an issue in the case, did not deprive defendant of a fair trial. The court also found little merit to the defendant's argument that the prosecutor sought to prejudice the jury by mentioning that after the murder the defendant and his "homosexual friend" were seen walking "arm in arm" in the neighborhood. A.S.L. Louisiana Appeals Court Upholds Life Sentence for Murder of Gay Man A panel of the Louisiana Court of Appeal, 3rd Circuit, voted 2-1 to uphold the life sentence upon conviction of second degree murder of Ronald Reeves for the death of Arnold Davis, a gay man, near Iowa, Louisiana. __State v. Reeves__, 1997 WL 292716 (June 4). Reeves presented a variety of defenses at trial, including that he killed Davis because Davis was badgering him for sex, but while in custody of police officers, Reeves stated: "I killed the guy because he was a faggot." In appealing his sentence, Reeves claimed that introduction of some of his remarks as well as a formal confession violated his rights against self-incrimination. The appellate panel was divided 2-1 on whether police questioning violated the __Miranda__ rule in this case. Although Reeves was twice advised of his rights, and at first refused to talk without a lawyer, he subsequently changed his mind after reading the affidavit attached to his arrest warrant and being told by a detective that this was his "last chance" to give his side of the story. A majority of the court felt that this did not cross the line established in U.S. Supreme Court cases concerning whether police conduct coerced a defendant to waive his __Miranda__ rights. A.S.L. Military Appeals Court Refuses to Adopt Exclusionary Rule for Evidence Obtained in Violation of Current Guidelines A service member convicted of indecent assault and indecent exposure in the context of homosexual activity was unsuccessful in persuading the U.S. Navy-Marine Corps Court of Criminal Appeals to adopt a ruling excluding evidence obtained in violation of the "don't ask, don't tell" guidelines. __United States v. Nadel__, 46 M.J. 682 (March 26). Sergeant Nadel, who received various penalties in addition to a bad conduct discharge, asserted that some of the evidence introduced against him arose from an investigation that was initiated without a sufficient basis under the guidelines, which instruct military commanders that they are not to initiate investigations of service members for suspected homosexuality unless they have an objective basis for proceeding. However, the court found that the guidelines did not create legally binding procedures that could be invoked to exclude evidence. In addition, it pointed to significant evidence sufficient to support the convictions that was not so tainted, since it came from the complaint of the other service member involved in the sexual assault incident. A.S.L. New Hampshire Governor Signs Rights Bill New Hampshire Governor Jeanne Shaheen signed H.B. 421 on June 7, making her state the eleventh to enact legislation banning discrimination on the basis of sexual orientation. (Maine became the tenth state during May.) The New Hampshire law becomes effective January 1, 1998. It amends existing civil rights laws in New Hampshire to add references to sexual orientation where appropriate, and defines sexual orientation as follows: "`Sexual orientation' means having or being perceived as having an orientation for heterosexuality, bisexuality or homosexuality. This definition is intended to describe the status of persons and does not render lawful any conduct prohibited by the criminal laws of this state or impose any duty on a religious organization. This definition does not confer legislative approval of such status, but is intended to assure the basic rights afforded under New Hampshire law." By contrast, the new Maine law's definition avoids all hedging about and straightforwardly says: "`Sexual orientation' means having a preference for heterosexuality, homosexuality or bisexuality, having a history of that preference or being identified with that preference." A.S.L. ENDA, Modified, Introduced Again The Employment Non-Discrimination Act of 1997 (ENDA), H.R. 1858, S. 869, a bill to ban employment discrimination on the basis of sexual orientation by employers who are covered by Title VII of the Civil Rights Act of 1964, the Congressional Accountability Act, and the Presidential and Executive Office Accountability Act, was introduced in Congress on June 10 with 34 Senate sponsors and 150 House sponsors. An earlier version of ENDA came one vote short of passage in the Senate last year, when it achieved an unprecedented floor vote as part of a deal to allow a floor vote on the Defense of Marriage Act without an ENDA amendment. In its newest version, ENDA was modified to address concerns stated during the Senate debate last year, including exempting employers from the usual statistical recordkeeping under civil rights laws that might require inquiries into employees' sexual orientation, and an absolute prohibition on affirmative action based on sexual orientation, including as part of consent decrees settling cases. The bill also explicitly authorizes employers to establish workplace conduct rules, so long as they are evenhandedly applied to all employees. As with earlier versions, ENDA only outlaws intentional discrimination, and would not authorize disparate impact cases. Furthermore, volunteer employees, religious organizations and the military are all expressly exempted from coverage. Despite the close Senate vote last year under extraordinary circumstances, the sponsors do not expect ENDA to come to a vote this year or to pass either house even if it did, although one never knows what circumstances might provide a vehicle for a floor vote (as last year's DOMA debate did). As a result of the 1996 elections, the Senate is slightly more conservative than it was when the last vote was taken, and nobody predicts any movement on ENDA by the House Republican leadership. See 66 USLW 2009 (7/1/97). A.S.L. Hawaii Becomes First State to Extend Benefits to Domestic Partners Through Legislative Enactment Hawaii became the first American state to extend legal recognition for same-sex couples through legislation when the "Reciprocal Beneficiaries" Bill, passed by the legislature as part of a deal to place an anti-gay-marriage constitutional amendment on the ballot in November 1998, went into effect without Gov. Cayetano's signature on July 8. The governor, a supporter of gay domestic partnership efforts, flashed hot and cold about signing H.B. 118, but ultimately concluded that there were too many flaws for it to earn his imprimatur. A major objection was that legislators bowed the lobbyists from conservative groups by extending the law to any couple legally barred from marriage, thus allowing a father and son, for example, to register as reciprocal beneficiaries; Cayetano did not support extending the measure beyond same-sex domestic partners. However, the governor did not want to upset the deal for now by vetoing the bill. One spokesperson for Hawaii employers suggested that the bill will stir up litigation quickly, due to confusion about who is covered, particularly in the area of employee benefits. Relying on an exemption from ERISA preemption for Hawaii, the bill is the first to require that private sector employers provide health benefits for non-marital partners of their employees. However, it is not precisely clear how far the exemption in 29 U.S.C. sec. 1144(5) extends, and it seems likely that a court test will materialize quickly on this aspect of the law. Although domestic partners of state employees in some other states enjoy some aspects of recognition by virtue of executive action or collective bargaining, prior to Hawaii's action only municipal or county employees in a few dozen locations around the country have enjoyed such benefits as a result of legislation. The benefits covered by the Hawaii law are wide-ranging, but fall significantly short of full marriage rights, and of course confer no rights to federal benefits or status. A.S.L. Domestic Partnership & Marriage Notes KPMG Peat Marwick, a major national accounting and benefits consulting firm, released a survey indicating that 23 percent of those American companies that have more than 5,000 employees now offer domestic partnership health benefits. Of those with between 1,000 and 5,000 employees, 13 percent offer the benefits. Of smaller firms, with between 200 and 999 employees, 12 percent offered the benefits. Overall, from a survey of 1502 randomly selected employers with over 200 employees, 13 percent offer domestic partnership coverage. The Peat Marwick report stimulated extensive media coverage toward the end of June. __San Francisco Examiner__, June 24. San Francisco's beleaguered ordinance barring city contracts with private employers who fail to provide domestic partnership benefits for their employees, which went into effect June 1, flared into the headlines again on June 16, with city officials speculating that traditional summer trips to major theme parks outside the city for inner-city kids might have to be cancelled, since the theme parks (Great America, Marine World, Santa Cruz Boardwalk) don't have such benefits programs. Mayor Willie Brown promptly announced his view that the city's funding of these trips did not amount to "contracting" with the amusement establishments, and Cynthia Goldstein, the Human Rights Commission's contract compliance officer, allowed as how some exceptions to the ordinance were possible if appropriate application was made to the Commission. The gravest threat to the ordinance remains a federal lawsuit filed by the airline industry, arguing that the city's actions are preempted by any one of several federal laws, including the Employee Retirement Income Security Act. A second suit, filed on behalf of another city contractor, P.M. & M. Electronics, Inc., has been filed by a conservative public interest firm and consolidated with the airline suit. Both cases have been consolidated for argument before U.S. District Judge Claudia Wilken, based in Oakland. __San Francisco Chronicle__, June 16, 17 & 18. New Orleans, Louisiana, Mayor Marc Morial issued Exec. Order 97- 1122, extending spousal benefits eligibility to registered domestic partners of the city's gay and lesbian employees, at a May 17 banquet sponsored by Human Rights Campaign, the national gay political group. The City Council had actually voted to extend such benefits in 1994, but the measure was vetoed by then-Mayor Sidney Barthelemy. On June 5, Colorado Governor Roy Romer vetoed H.B. 97-1198, a bill intended to ban recognition of same-sex marriages in that state. In a veto message, Romer stated two reasons for the veto: First, as drafted, the bill might invalidate thousands of existing common-law marriages in Colorado. Second, Romer considered the measure to be "fundamentally negative and divisive," arguing that under existing Colorado law there was no danger that lesbians and gay men could claim the right to marry or have their out-of-state marriages recognized. "The only real effect of this bill is to target gay and lesbian people and to exclude and stigmatize this group in our society," declared Romer. Among major corporate employers announcing new domestic partner benefits plans in recent weeks have been: Digital Equipment Corporation, effective July 1; and Pacific Telesis, effective January 1, 1998 for pensions, leaves, adoptions, and dependent life insurance and January 1, 1999, for health insurance (medical, dental, vision, dependent care); Visa International (applicable to U.S. based international employees and Visa US employees), covering medical, dental and vision benefits, effective January 1, 1998. When a state enacts a law against recognition of same-sex marriages, does the law implicitly extend to recognition of out-of- state adoptions by same-sex couples? The Durham, North Carolina, __Herald-Sun__ reported July 10 on a case pending in that city where a court is considering whether North Carolina's law against same-sex marriages means that the state should not give any effect to a Washington state adoption proceeding in which the adoptive co- parent is petitioning for custody over the opposition of the child's birth parent, who has now moved out of North Carolina. The adoptive parent argues that Full Faith & Credit requires the N.C. court to honor the out-of-state adoption decree as a "judgment," while the birth parent argues for a public policy exception based on the recently-enacted N.C. statute. The Los Angeles Unified School District's board voted 5-2 on June 30 to grant domestic partnership benefits to same-sex partners of District employees. The board's president, openly-gay Jeff Horton, said he would not seek benefits because his partner has adequate coverage where he works. __Los Angeles Times__, June 3. A.S.L. Illinois Appeals Court Finds Sexual Proposition A "Breach of Peace" The Illinois Appellate Court, ruling on an issue of first impression, held that a sexual proposition constitutes a breach of the peace under Illinois law in __People v. Allen__, 1997 WL 289644 (Ill. App., 4th Dist., June 2). The court affirmed the disorderly conduct conviction of Lloyd D. Allen, a 47-year-old man, for a pattern of threatening and sexually explicit remarks to two 16- year-old boys over a period of nine months. Finding one count insufficient in a five count charge, the court remanded for resentencing because Allen had received one undivided sentence on all counts. Allen had been fined $250, and sentenced to one year's probation and seven weekends in jail. Writing for the court, Justice Cook defined "disorderly conduct" under the Illinois Criminal Code, sec. 26-1(a)(1), to mean doing "any act in such unreasonable manner as to alarm or disturb another and to provoke a breach of the peace." Since there was no evidence that Allen engaged in, threatened, or produced violence, Cook first considered whether words alone can constitute disorderly conduct, holding that they can, either when they are abusive and "fighting words" likely to provoke violent reaction, or otherwise if they were harassing or threatening. In a public square, Allen told the boys that they had attended a gay party and that he could "suck (one boy's) dick" better than anyone at the party. Later, in a store where one boy worked bagging groceries, Allen placed his arm on the boy and said "you are good with your hands. I bet you are good with other things with your hands." When one boy was leaving work, Allen asked him if he had "learned to swallow yet," told the boy he knew what the boy drove, where he lived, when he worked, and how to find him. There was also evidence Allen had been circling the store in his car nightly. He later threatened that if the boys told anyone what he had said, he would spread rumors they were "queer." The boys testified that Allen's conduct scared them, caused them to work in the back room to avoid contact with him, and made them afraid to leave the store alone. Addressing the threat to spread rumors the boys were gay, the court ruled that was a threat to destroy their reputation and sufficient by itself to constitute disorderly conduct, even absent a threat of immediate physical harm. As to Allen's non-threatening words, the court found them to constitute a breach of the peace in two respects, first as a sexual overture to a minor, and second, as harassing, unwelcome, lewd, implicitly threatening, and frightening to minors, even if they did not incite actual violence. A.J.L. Suburban N.Y. Court Rejects Partner Benefits Claim N.Y. Supreme Court Justice Allan Winick rejected a claim for domestic partnership benefits brought by Duke Funderburke, a retired teacher, against the Uniondale school district. __Funderburke v. Uniondale Union Free School District No. 15__, 1997 WL 370533 (Sup.Ct., Nassau Co., May 21). Funderburke had applied for medical benefits coverage for his domestic partner, attorney Bradley Davis, and was denied on grounds that only legal spouses were eligible. His lawsuit seeks an order requiring the district to adopt a domestic partnership benefits plan, and to extend eligibility to his domestic partner. Funderburke announced that he has filed an appeal with the Appellate Division, 2nd Department. __Newsday__, June 19. Funderburke premised his claim on alternative legal theories of marital status discrimination under the state's Human Rights Law, and sexual orientation discrimination under the N.Y. City Human Rights Law. (Although the school district is in Nassau County, Funderburke and his partner reside within New York City.) Justice Winick's opinion notes that the state Civil Service Department issued a memorandum to local government agencies in February 1995, advising them that they could "elect to extend health care coverage to domestic partners of state employees and retirees," but that the school district decided not to extend benefits. Winick first analyzed the marital status claim. He found that this provision "protects an individual from discrimination because of his/her status of being married or unmarried. It does not protect someone living in a long-term domestic-partnership relationships." Winick concluded that the district's plan holds all applicants to the same standard, "whether someone is single, married, separated or divorced," and thus does not discriminate on the basis of marital status. As to the sexual orientation discrimination claim, Winick rejected Funderburke's attempt to rely on the decision in __Gay Teachers Association v. Board of Education of the City School District of the City of New York__, a case through which New York City public employees won domestic partnership benefits in a settlement after issuance of a decision upholding their cause of action by the Appellate Division, 1st Department. Winick pointed out that __Gay Teachers__ "involves the conduct of a school district within the City of New York, [and] is not controlling under the facts at bar." Neither Nassau County nor New York State bans discrimination in employment on the basis of sexual orientation, although __state__ employees are protected from such discrimination by an executive order and most state employees enjoy domestic partnership benefits eligibility by virtue of collective bargaining agreements negotiated in the final months of former Gov. Mario Cuomo's administration. Winick's opinion totally ignores the potential effect of __Romer v. Evans__ on a discrimination claim brought by gay litigants against a public employer, but it is not clear from the decision whether the plaintiff here raised an equal protection claim in the complaint. A.S.L. U.S. District Court Allows Sexual Orientation Discrimination Claim to Proceed Against N.Y.C. Health & Hospitals Corp. Ruling on cross-motions for summary judgment, U.S. District Judge Leonard Sand held on June 16 that Richard Sussman, a gay physician and former intern at Coney Island Hospital (operated by the N.Y.C. Health & Hospitals Corporation and thus a public employer), was entitled to pursue various claims against his former employer, including sexual orientation discrimination pursuant to New York City's human rights law. __Sussman v. NYC Health & Hospitals Corp.__, 1997 WL 334964 (not reported in F.Supp.). Sussman, who was removed from his neurology internship under highly contested circumstances, alleges that sexual orientation discrimination was one of the motivations. Of course, his ability to pursue this claim in federal court depends upon the viability of federal constitutional and statutory claims, some of which he lost on summary judgment but enough of which survived (mainly due to contested facts underlying the claims) to keep his lawsuit alive. The sexual orientation issue allegedly arose as follows: Sussman, a person with dyslexia, had not disclosed his sexual orientation when he was hired as an intern under a one-year contract. Midway through the contract, Sussman received an offer of an internship at Beth Israel Hospital in Manhattan; in seeking permission from his boss, Dr. Sandor Friedman, to terminate his internship early in order to take the Beth Israel position, Sussman "came out" and asserted that in the Manhattan hospital, he would be able to be more open about being gay. Friedman's response was allegedly to characterize Sussman as "ungrateful." Friedman ultimately denied Sussman's request; Sussman attributes the various faults in his subsequent performance, to the extent they existed, to depression over having lost the opportunity with Beth Israel, and alleges that the change in his evaluations and his treatment by Dr. Friedman all post-dated his revealing his sexual orientation. Within a few months, Sussman's performance so deteriorated that he was pressured to quit or be fired and was subsequently terminated in a hospital proceeding. A.S.L. Doctor Held Not Liable When His Radiology Technician Performs Unwanted Oral Sex on a Patient In __Porter v. Harshfield__, 1997 WL 340761 (June 23), the Arkansas Supreme court sustained summary judgment in favor of Dr. David Harshfield against Randy Porter's claim that Harshfield is responsible because his employee, radiology technician Jerry Pearrow, initiated unwanted oral sex with Porter while Porter was lying on an examination table preparatory to an ultrasound procedure. Porter had also sued Pearrow and won $30,000 damages in a default judgment. Porter claimed that Pearrow's sexual assault on him was committed within the scope of his employment by Harshfield, and thus Harshfield should be vicariously liable. The court rejected a variety of potential tort theories for holding Harshfield liable. Porter presented an affidavit from a police officer stating that Pearrow had "previously engaged in homosexual conduct" and had been the subject of a complaint about sexually assaulting a female patient during a procedure while previously employed at another medical institution. The court found this irrelevant, since it was possible that Harshfield could have done a competent prehiring investigation of Pearrow and never have uncovered this information. Moreover, wrote Chief Justice "Dub" Arnold for the court, "Porter has stated no connection, and we know of none, between sexual orientation and a predisposition to commit sexual assault." Ultimately, the court concluded that the case should be resolved based on a common law master & servant doctrine: whether Harshfield should reasonably have expected Pearrow to engage in the objectionable conduct as part of his job. Concluding that Pearrow's conduct was not so expectable, the court concluded Harshfield should not be held liable for it. One justice, dissenting, sought to impose on health care providers the virtual strict liability imposed on public carriers, arguing that disrobed patients awaiting examinations in doctors' offices are at the mercy of the doctors for protection of their persons, thus requiring a higher standard. A.S.L. Illinois Appeals Court Rules on Procedural Issues in Sexual Orientation Discrimination Investigations Upholding a decision by the Cook County Commission on Human Rights not to pursue a sexual orientation discrimination claim on behalf of Luis Zunino, the Illinois Appellate Court, 1st Dist., ruled June 19 that the Commission was not required to hold a hearing after its investigation substantiated the defendant's reasons for terminating Zunino's employment. __Zunino v. Cook County Commission on Human Rights__, 1997 WL 335593. Zunino was discharged by DHL Airways on Sept. 3, 1993, for tape recording a conversation with the station manager without his permission. Zunino filed a complaint with the Commission, claiming that the discharge was due to his sexual orientation, which he alleged became known to DHL a few years earlier when it was revealed by a co-worker; he also claimed that the station manager had begun to harass him due to anti-gay bias after the investigation of a sexual harassment charge against a co-worker by another employee in Nov. 1991. The Commission's staff interviewed several witnesses and concluded that there was no violation of the human rights ordinance, finding that Zunino's discharge was consistent with that of non-gay workers who had been fired for taping conversations for supervisors without authorization, and that DHL, which had a non-discrimination policy that covered sexual orientation, had given Zunino consistent job evaluations both before and after it became aware of his sexual orientation. The Commission denied Zunino's request for a hearing, as did the circuit court. Upholding the Commission's decision in an opinion by Judge Cerda, the Appellate Court concluded that the Commission is not required to hold a hearing on a discrimination complaint if its investigation produces no substantial evidence that a violation of the ordinance occurred. The court emphasized that Zunino had not presented the Commission investigator with any evidence that he was treated differently from other employees due to his sexual orientation, so he failed to allege even a prima facie case of discrimination under the loosest pleading standard. A.S.L. New York Republican Leader Changes Course on Domestic Partners; Supports Successorship Rights In a most amazing political conversion, N.Y. State Senate Majority Leader Joseph Bruno stated publicly that he acknowledges gay and lesbian couples for purposes of rent regulation laws. Bruno, the leading opponent of the state's rent regulation laws, said he was making the switch in an attempt to demonstrate flexibility in negotiations over the rent laws that were set to expire on June 15. Bruno had earlier said that only immediate legal family members should have succession rights. The Senate leader said he had changed his mind after talking to fellow Republicans Gov. George Pataki, U.S. Senator Alfonse D'Amato and some of his own state Senate colleagues "who represent a lot of those people. . . These are families. . . They consider themselves families whether they are married or not, so I think that argument is pretty persuasive," Bruno said. The legislative leaders and the governor reached a last minute deal to renew rent regulation, which included successorship rights for domestic partners, but restricted such rights to one generation (i.e., a person, whether spouse, child or domestic partner, who succeeds to a leasehold may not pass it on through successorship to a subsequent occupant). The new law, which will extend for six years, reduces the category of those eligible for successorship to exclude aunts, uncles, and cousins. K.J.R. & A.S.L. Barney Frank Proposes "Anti-Hypocrisy Act" for Military In an attempt to capitalize on the military's maladroit handling of its high-profile adultery cases, out, proud and gay U.S. Representative Barney Frank (D-Mass.) proposed legislation on June 16 to decriminalize consensual sex in the armed forces -- including adultery and "sodomy<.170> The "Anti-Hypocrisy Act of 1997", H.R. 1915, has turned the adultery cases of Kelly Flinn and Gen. Joseph Ralston into a debate on the gay movement's terms: the right of consenting adults to have a private sexual relationship. "I do not think that adult members of the military ought to be criminally penalized for sexual activity of a private, consenting nature," said Frank. The proposed bill would not directly repeal the legislative ban on military service by openly lesbian, gay or bisexual persons, but would make it very difficult for the military to justify prosecuting or discharging personnel under the "don't ask, don't tell" policy. Under the bill, fraternization or sexual misconduct that undermines "good order and discipline" would still be subject to disciplinary action. Although not expected to pass, it will raise the issue at a time when Defense Secretary William Cohen is appointing panels to study the military's rules and standards on sexual behavior. The proposed bill has been referred to the House National Security Committee. K.J.R. Law & Society Notes A historic first! President Bill Clinton issued a message to all lesbian and gay pride celebrations last month, sending "warm greetings" and reciting his record in support of lesbian and gay rights. "America's continued success will depend on our ability to understand, appreciate, and care for one another. We're not there yet, and that is why our efforts to end discrimination against Lesbians and Gay men are so important." Although Clinton issued messages to individual gay pride celebrations upon request beginning in 1995, this is the first time any U.S. president has issued a blanket message to all gay pride celebrations in the country. __Washington Blade__, July 4. There were also unconfirmed reports that Clinton will shortly name an openly-gay diplomatic to an ambassadorial post requiring Senate confirmation. Clinton has been gun-shy on openly-gay appointments that would have to go to Sen. Jesse Helms's (R-N.C.) Senate Foreign Relations Committee for confirmation, and had backed away from a nomination of openly-gay Jim Hormel as Ambassador to Fiji a few years ago after opposition surfaced based on Fiji's sodomy law. __Washington Blade__, Jun 27. Hoping finally to achieve enactment of a gay rights law on the 20th anniversary of the Anita Bryant repeal campaign of 1977, Dade County activists pinned hopes on a measure proposed by County Commissioner Bruce Kaplan that would add sexual orientation to the county's civil rights ordinance. Christian Coalition members jammed the Commission's meeting June 17, prevailing on the Commissioners to pass instead a CC-inspired "family values" resolution and to vote down Kaplan's proposal 7-5. The City of Miami, within Dade County, prohibits sexual orientation discrimination, but its ordinance has no effect in the suburban parts of the county. On July 9, the Commissioners rejected an attempt to revive the issue. Legislators in Nebraska, Delaware and Louisiana passed hate crime laws that include "sexual orientation"-motivated crimes during June. Nebraska Gov. Ben Nelson signed his state's bill on June 12, and Gov. Thomas Carper of Delaware announced he would sign his state's bill during a ceremony on July 12. Republican Gov. Mike Foster of Louisiana had not announced whether he would sign as we went to press. __Washington Blade__, July 4. On June 27, Connecticut Gov. John Rowland signed a bill banning anti-gay discrimination in Connecticut public schools, following the example of laws previously passed in Wisconsin and Massachusetts. In addition, the Rhode Island Board of Regents issued a policy statement to similar effect governing that state's public schools on May 22. __Washington Blade__, July 4. A new domestic violence law went into effect in Virginia on July 1, using the phrase "household member" to describe those who might seek assistance from law enforcement officers under a policy intended to separate warring family members without making unnecessary arrests. However, the definition of "household member" when dealing with unmarried persons refers to persons who "cohabit," and there are fears that local police will refer to a 1994 attorney general's opinion holding that cohabitation only refers to opposite-sex couples in determining whether the law applies. __Washington Blade__, July 4. The Florida District Court of Appeal rejected an appeal from a first degree murder conviction in __Terrill v. State__, 1997 WL 345988 (June 25), in two sentences as follows: "We find no error in the trial court's exclusion of proffered `expert' testimony that the crime occurred while [the defendant] was `subject to a homosexual rage, which explains the form of the killing and how he carried the killing out and why it happened under those circumstances.'. . . There is no other error." (citations omitted). In a rare reversal, the U.S. Court of Appeals for the Armed Forces held in __United States v. Johnson__, 1997 WL 370068 (July 7) by a vote of 3-2 that the Court of Criminal Appeals erred in not affording Navy Lt. Charles W. Johnson a hearing on his claim that higher-ups at the Pentagon interfered to block the convening authority from softening his final court-martial sentence on charges of engaging in oral sex with his 16-year-old son. It seems that somebody in the Pentagon faxed to the __Washington Blade__ a copy of a memo written by the legal counsel to the Chief of Naval Personnel concerning procedures for discharge of homosexuals, which appeared to reflect some contact with the convening authority in Johnson's case, the convening authority was changed, and Johnson was told by his executive officer that his commanding officer was being pressured from above to reverse his original position. (Johnson's c.o. originally supported retaining him in the service.) The ACLU of New Jersey and the ACLU's Lesbian & Gay Rights Project have jointly filed suit in New Jersey Superior Court, Bergen County, challenging the refusal of the state's Department of Human Services to approve a joint adoption by two gay men. __Holden v. Dept. of Human Services.__ The gay couple, Jon Holden and Michael Gallucio, are foster parents of Mark, who was born HIV-exposed and cocaine addicted. They were told after exhaustive screening by DHS that they could jointly adopt Mark, but when they applied, DHS took the position that first Michael could adopt, and then Jon could apply for a "second-parent" adoption, as recently recognized under N.J. cases. DHS argues that its existing policies only allow adoptions by married couples or single persons. In its suit, the ACLU claims that DHS's handling of this case is discriminatory, illegal, and harmful to Mark. The N.Y. Appellate Division, 1st Depart., upheld the constitutionality of New York City's new zoning regulations for sexually-oriented establishments in a decision released just as we were going to press. A full analysis of the ruling in __Stringfellow's of New York v. City of New York__ (July 10) will be published in the September issue of __Law Notes__. Press reports indicated that the opinion was brief and contained no detailed analysis of the constitutional issues. __NY Times__, July 11. Rejecting a constitutional challenge to a Los Angeles zoning ordinance, the California Court of Appeal, 2nd Dist., rejected a petition for writ of mandate from the operator of an adult sex shop in the Canoga Park area of L.A., who was ordered to sharply curtail the hours of operation of his store. __E.W.A.P., Inc. v. City of Los Angeles__, 1997 WL 377067 (July 9). Le Sex Shoppe was a 24- hour operation. Police officers documented heavy gay male cruising and sexual activity in the vicinity of the shop during late night and early morning hours, and the zoning authorities received several letters from members of the public. Zoning authorities ordered that the shop be closed from 10 p.m. to 9 a.m. The petitioner's lament that this would reduce his business by 46 percent was found unavailing by the court, which also rejected 1st Amendment and vagueness challenges to the underlying zoning statute, observing that the police and zoning activity was focused on the "effects" of the business being opened, and that, at least as to this petitioner, there could be no question that the ordinance applied to this situation, precluding a vagueness challenge. California state auditors are investing charges that the state's Department of Alcoholic Beverage Control is discriminating against gay-oriented businesses in enforcing the state's alcoholic beverage regulations. Critics of the ABC note that there are twice as many inspections of gay bars as would be predicted based on their percentage of all licensed facilities subject to ABC regulation. __Los Angeles Times__, July 9. A Harris County, Texas, jury sentenced a man implicated in a vicious anti-gay murder case to 10 years probation. Ronald Gauthier's half-brother stabbed Fred Mangione 35 times with a deer- gutting knife outside a gay bar in Katy, Texas, causing his death. The prosecutor claimed that Ronald held Mangione down while his half-brother did the stabbing. (The half-brother is now serving a life sentence for the crime.) Gauthier claimed he was not present during the crime, although blood was smeared on his pants. A police officer testified that both brothers told him they had murdered a "fag;" and there was similar evidence from bar patrons about statements made by the brothers after the crime. The judge has imposed various strict restrictions on Gauthier, and will require him to write a letter of apology to Mangione's surviving lover. __Houston Chronicle__, June 29, July 1. Jan Overholtzer won a $360,000 jury award in her sexual orientation discrimination suit against the West Contra Costa County Unified School District. Ironically, both Overholtzer and one of the supervisors she charges with discrimination are lesbians. $15,000 of the award was designated as punitive damages. Overholtzer claimed she was constructively discharged after she told her immediate boss that she was a lesbian, as a result of harassment and demeaning treatment. __San Francisco Examiner__, July 4. __The Recorder__, a California legal newspaper, reported April 8 that Retired Alameda County Superior Court Judge Roderic Duncan, ruling on a lesbian co-parent's visitation petition, opined that in an appropriate case a limited "visitation guardianship" should be awarded to a co-parent "if it is proven that a natural parent harms her children unnecessarily by denying them visitation with a meritorious __de facto__ parent who is out of favor." However, in the case at hand, __Guardianship of Children of Lisa Wagner__, No. 248043-1 (March 31), Duncan found that petitioner Kathleen Crandall had made "serious mistakes" in her relationship with the children that precluded making such an award in her favor. Alice Philipson, Crandall's lawyer, planned to appeal Duncan's ruling. The N.Y. Appellate Division, 1st Depart., affirmed dismissal of a sexual orientation discrimination complaint against a cooperative apartment building in __Fine v. Berman__, 657 N.Y.S.2d 6 (April 22), finding that the co-op board had adequate grounds to turn down the gay applicant, based on (1) admittedly untruthful answers on his application form, (2) his persistent tardiness in paying rent to his present landlord, and (3) his lack of any apparent assets. New York appellate courts continue to exhibit hostility to tenant succession claims. In __226 Company v. Becker__, NYLJ, 6/3/96, p. 25, col.1, Appellate Term, N.Y. County, reversed a successorship decision by Judge Margaret Taylor. Taylor had found that the respondent and the deceased tenant were non-traditional family members, having a quasi-father-and-son relationship. They lived together in the apartment for five years, during which they travelled together on vacations and the tenant had financially supported the respondent. However, appellate term noted that they did not intermingle finances, jointly own property, or formalize any legal obligations, that the tenant did not name respondent as a will beneficiary, give him a power of attorney or name him on a health care proxy, and that relatives of the tenant cleaned out his personal belongings from the apartment. It strikes us that appellate term was applying criteria more appropriate to a domestic partnership than to a non-traditional father-and-son relationship in evaluating this successorship claim. A.S.L. International Legal Developments The European Union has officially gone on record opposing discrimination based on sexual orientation. In a new treaty approved by the leaders of the fifteen European Council nations in Amsterdam in June, the relevant article provides: "Without prejudice to the other provisions of this Treaty and within the limits of the powers conferred by it upon the Community, the Council, acting unanimously on a proposal from the Commission and after consulting the European Parliament, may take appropriate action to combat discrimination based on sex, racial or ethnic origin, religion or belief, disability, age or sexual orientation." While this article doesn't directly outlaw any particular act of discrimination, it does provide authorization by the member states for the Council to pursue claims of discrimination through appropriate channels. This is a major breakthrough, resulting from years of lobbying by the International Lesbian and Gay Association and gay rights organizations in many of the member states of the European Union. * * * Reuters reports that San Marino, "the world's oldest and smallest republic," dating from the year 301 A.D., has repealed its laws against homosexual conduct by a parliamentary vote of 28-21 with one abstention. The repealed laws had a maximum penalty of one year in prison. __Orlando Sentinel__, July 10. * * * A new Danish law regulating donor insemination procedures in clinics and hospitals will apparently bar lesbians or single women who are not in relationships with men from availing themselves of these services, by restricting eligibility for such procedures to opposite-sex couples who are married or in marriage-like relationships, according to an internet posting by the Danish gay rights organization. Enterprising lesbians can perform insemination procedures in their homes, which are not regulated by this statute. * * * __Chicago Defender__ (June 12) reports per UPI dispatch that a Canadian Public Service Staff Relations Board ruled affirmatively on the application of Ross Boutlier that a gay federal employee is entitled to marriage leave, even though his "spouse" is of the same sex. Board Chairman Yvon Tarte commented, "the granting of such family-related leave in situations such as the one I am faced with in this case, merely recognizes the fact that the homosexual community possesses the right to establish families in pursuance of their sexual orientation. . . The law is never static." * * * No gay marriage yet in South Africa, but gay divorce is on the horizon. GayNet Cape Town reports that Philip van Rensburg is suing his wealthy former lover, Hugo Ehlers, for half of Ehlers's assets on the dissolution (at Ehlers's instigation) of their 13-year relationship. * * * Israel's Supreme Court heard argument on June 24 in a case brought by the Association for Civil Rights in Israel and gay rights groups challenging the refusal of the Education Ministry to allow the broadcast of a documentary about lesbian and gay youth in Israel. The Ministry, under the control of orthodox religious forces in the Likud government, claimed that the documentary was not adequately "balanced" because all anti-gay views were omitted. Each of the three justices presiding at the hearing expressed serious doubts about the Ministry's arguments, and at the conclusion of the hearing, the court gave the Ministry two weeks to respond to a suggestion that the documentary be broadcast and then followed immediately be a "balanced" panel discussion of the subject, according to a report by Moshe Reinfeld in __Ha'aretz__, the Israeli newspaper, on June 25. * * * Relying on a 1994 Israel Supreme Court, the Haifa magistrate's court decided that it could issue an order of protection to a lesbian under the country's law against family violence. The lesbian couple in the case signed a shared-living contract drafted by a lawyer in 1995; the applicant for the protection order alleges that her partner is an alcoholic who comes home drunk, humiliating, cursing and threatening her, and that they are in the process of dissolving their relationship. __Ha'aretz__, June 3. * * * Press reports from Belgium indicate that the Flemish regional government is planning to amend tax regulations to entitle registered domestic partners the same reduced inheritance tax rates as marital partners, according to an Internet posting by the International Lesbian & Gay Assoc'n. * * * The newly-elected French government has announced through Justice Minister Elisabeth Guigou that it intends to establish a "contract of social union" by which same sex couples can obtain legal status and equal rights with heterosexuals in matters such as housing, inheritance, and taxes, according to a Reuters report from Paris on June 23. * * * The __Washington Blade__ reported that Spain's parliament approved a domestic partnership bill on May 27, described as an "extensive civil rights package." * * * Portugal's Socialist Party is championing a Partnership Bill that will give many of the rights of married couples to registered same-sex partners, and the country's lesbian and gay rights organization is predicting passage of the measure in 1998. A.S.L. Professional Notes The American Bar Association's annual meeting in San Francisco July 31-Aug. 6 will include several programs of special interest to __Law Notes__ readers: "Removing Legal Barriers to Needle Exchange Programs: Show Me the Data!" (Aug. 3); "Sexual Orientation Discrimination in the Legal Community" (Aug. 4); "Same Gender Couples: Do They Have Any Rights?" (Aug. 1); "Fairness & Equal Opportunity for All? Same Sex Marriage, Domestic-Partner Benefits and Job Discrimination Based on Sexual Orientation" (Aug. 1). In addition, the annual Allies for Justice Award ceremony, co- sponsored with the National Lesbian and Gay Law Association, will be held on Aug. 1 at the Hotel Nikko, 5:30 p.m. The __NY Law Journal__ reported July 7 that the National Association for Law Placement's second annual report on openly-gay attorneys at major firms showed a marked increase in major New York City firms willing to provide such information for the use of law students making decisions about where to apply and where to accept offers. Among the firms responding to the question on NALP's survey, Milbank Tweed Hadley & McCloy had the largest percentage of openly gay attorneys, 5.2 percent (which stands to reason, since Milbank was the first NYC firm to pay an associate's dues in LeGaL, among the first to ban sexual orientation discrimination, and the first in NYC to offer domestic partnership benefits to lesbian and gay staffers). Eight firms reported that more than 2 percent of their attorneys are openly gay, although one was estimating rather than reporting an actual number. NALP officials cautioned that the actual number is probably higher, since the survey only asked about "openly" lesbian or gay attorneys known to firm management. Some firms continue to resist answering the question, contending they are protecting the privacy of their attorneys. A Task Force on Gender, Racial, and Ethnic Fairness established by the U.S. Court of Appeals for the Second Circuit has issued a draft report recommending that the courts of the Circuit establish policies banning sexual orientation discrimination. The June 10 report thus goes beyond the scope of the original charge to the Task Force, which did not include sexual orientation among the subjects for study. However, announcement of the establishment of the Task Force prompted communications from LeGaL and the NY City Association of the Bar urging the Task Force to take account of sexual orientation issues, with apparent success. Because many EEO laws exempt the federal court system from coverage as a matter of separation of powers, it is up to the courts to adopt their own EEO policies. The Second Circuit covers New York, Connecticut and Vermont, and employees almost 2,000 persons. __BNA Daily Labor Report__ No. 115, 6/16/97, at A-4. George Northrup, a 53-year-old Dane County, Wisconsin, judge discussed his life as a gay judge with the __Wisconsin State__ newspaper in an article published July 5. Northrup, who has never formally "come out" publicly, is dying from mesothelioma, having lost his partner of 21 years to AIDS recently. Northrup contends that most people in the courts and justice system in Dane County knew he was gay, but that there were almost no problems over his 24-year career in the system. "Whether you're gay or straight, the issue is how you handle yourself, not your sexual orientation," he stated. Sheila James Kuehl, an openly lesbian attorney who is speaker pro tem of the California State Assembly, has won election as the first openly lesbian or gay member of the Harvard University Board of Overseers, a governing body of America's oldest major university. Kuehl is a 1978 graduate of Harvard's Law School, and previously won fame as a television actor in the Dobey Gillis series. __Washington Blade__, June 27. Openly lesbian attorney Gigi Sohn, former chair of GAYLAW, the gay and lesbian attorneys group in Washington, D.C., has won election to the D.C. Bar Association's Board of Governors. In New York City, openly gay Criminal Court Judge Michael R. Sonberg, a LeGaL member, was recently elected Secretary of the Association of the Bar of the City of New York, the nation's largest municipal bar association. A.S.L. AIDS & RELATED LEGAL NEWS BRIEFS Federal Court Lets HIV+ Doctor Maintain Discrimination and Common Law Actions Against Employer U.S. District Judge Andersen (N.D. Ill.) held on May 23 that Dr. Bari Parks, who is HIV+, may bring claims of disability discrimination, breach of contract, and tortious interference with a contractual relationship against Female Health Care Associates (FHC) for failing to hire her as agreed after learning of her HIV status. __Parks v. Female Health Care Associates, Ltd.__, 1997 WL 295870. This case departs from the usual approach in which courts have almost automatically found HIV+ doctors to be disqualified from suing under disability discrimination law. On April 22, 1994, Dr. Parks, an obstetrician and gynecologist, received a draft one-year employment contract from FHC with a July 18, 1994, start date. FHC notified her by mail on May 19 that her start date was changed to July 25. On June 10, Parks received a letter from Dr. John Hobbs, an FHC shareholder, confirming FHC's agreement to contract modifications, including a provision that termination could only be "with cause." Over the rest of June and the first three weeks of July, Parks executed several FHC documents anticipating her employment. On July 20, FHC held a reception at Rush-Presbyterian Hospital, her workplace location, in her honor. The night of the reception, Parks fell ill and was admitted to the emergency room, where she was diagnosed with HIV and remained hospitalized until July 31. Hobbs and other FHC shareholders, Drs. Lawson and Gorens, visited her several times and reassured her that her illness would not affect her employment. September 14 was her new start date. In the interim, defendants were meeting with Rush-Presbyterian officials to see what effect Parks's HIV status would have on her job. When she reported for work on September 14, Parks learned that before she could begin, she must petition Rush-Presbyterian for permission to work and that Hobbs would have to contact certain medical personnel about issues regarding HIV+ healthcare workers. Hobbs said he would contact Parks by September 19 regarding the status of the petition. Parks heard nothing by September 23 and started calling and leaving messages for Hobbs. She learned in October that Hobbs never prepared the petition, and FHC did not return her calls. Parks filed an EEOC complaint under the Americans With Disabilities Act (ADA). On February 26, 1996, nearly a year later, EEOC mailed a right to sue letter to her attorney, but Parks alleged that she did not receive letter until September 18, and she filed this action on October 30. Defendants moved to dismiss, arguing that Parks's ADA claim is time-barred and that she is not a "qualified person with a disability" because her HIV status would pose a significant risk to the health and safety of patients, which risk cannot be eliminated by reasonable accommodation. Judge Andersen reminded defendants that the ADA expressly incorporates the procedures of Title VII, which provides 90 days to file suit after the plaintiff receives a right to sue letter. Since Parks claimed the letter was not delivered to her or her attorney until September 18, the court considered the complaint timely for purposes of this motion, but warned that summary judgment could be granted if discovery produced evidence that Parks's attorney received the EEOC letter much earlier. On Parks's substantive qualifications as a plaintiff, Andersen ruled that Parks may be able to prove that she is "an individual. . . who, with or without reasonable accommodation, can perform the essential [job] functions," because reasonable accommodation of her disability may have been possible. Andersen refused to grant summary judgment prior to discovery solely on the basis of accumulated cases granting judgment against other HIV+ health care workers, commenting, "It is appropriate for this court to make such a determination only after review of the facts and a review of the reasonable medical judgments and objective evidence." Regarding the breach of written and oral contract, defendants sought dismissal on three grounds: (1) the contract was never signed by defendants, (2) any oral contract is barred by the Statute of Frauds and terminable at will, and (3) Parks failed to allege that she met and performed all conditions precedent to enforcement. The court ruled that FHC's failure to send Parks an executed copy does not warrant dismissal, since Parks had not yet had the benefit of discovery to uncover a fully-executed copy or to establish that a meeting of the minds took place. Even if FHC never executed the contract, Andersen pointed to the extensive correspondence setting forth terms of an employment contract, which might be sufficient to meet the Statute of Frauds. On the oral contract issue, Andersen gave Parks the benefit of the doubt due to uncertainty whether the agreement was finalized on June 10, 1994, with a start date of June 25, 1994, as defendants submit (and thus unable to be completed within one year of that start date), or sometime "throughout June and the first three weeks of July of 1994 [when Parks] received numerous documents and instructions from FHC. . . and [Parks] was requested by FHC to execute. . . various documents in preparation for her employment. . ." Furthermore, defendants' argument that any oral contract is terminable at will failed, because the parties' negotiations showed that the agreement was for a specific duration and terminable only with cause. The court further found that Parks properly stated a claim for the tort of intentional interference with a contractual relationship. Under Illinois law, the tort requires the existence of a valid business expectancy or contractual relationship, defendant's knowledge thereof, defendant's intentional interference which prevents the realization of the business expectancy or causes breach of the contract, and damages. Defendants argued that their interference was justified in the interest of public safety and that Parks must plead that their actions were malicious. The court quickly clipped the malice argument, stating that it was no longer necessary to establish malice in a tortious interference action. __Roy v. Coyne__, 630 N.E.2d 1024 (Ill. App., 1st Dist. 1994). Moreover, Parks's pleading sufficiently controverted the defendant's justifications. Parks did not expressly allege that defendants' tortious interference with business expectancy was likewise unjustified. but Andersen granted leave to amend the complaint on this point. K.J.R. HIV+ Tattoo Earns Discharge for Hospital Worker An hospital employee's refusal to cover up his "HIV-Positive" tattoo was misconduct sufficient to justify his discharge, ruled the U.S. Court of Appeals for the 9th Circuit in an unpublished disposition in __Baldetta v. Harborview Medical Center__, 1997 WL 330648 (June 11). Baldetta alleged a violation of the Americans With Disabilities Act and sec. 504 of the Rehabilitation Act. The court found that the hospital had allowed him to continue working after learning he was HIV+, and only took action when he reported to work one day with the tattoo and refused to cover it up while on duty. Since the tattoo "was not an unavoidable physical manifestation of Baldetta's disability," the trial court correctly concluded that Baldetta was not discharged because of his HIV- status. Baldetta also asserted 1st Amendment claims, based both on the order to cover up his tattoo and on an order that he not speak about HIV/AIDS with hospital patients. Although the court found that wearing an "HIV-positive" tattoo does constitute speech protected by the 1st Amendment, the protection in the context of a public employment workplace is not absolute, and must be weighed against potential disruption. The hospital presented statements by several doctors that "display of the tattoo would cause stress in severely injured or ill patients which could hinder their recovery," thus the hospital had presented sufficient evidence that Baldetta's speech was "likely to be disruptive." Baldetta fared better on his other 1st Amendment claim, the court of appeals finding that the broad order banning all HIV/AIDS speech with patients raised constitutional concerns, especially when Baldetta showed that one HIV+ patient had initiated discussion with him. The court remanded this issue to the district court "to weigh Baldetta's interest in this speech on a matter of public concern against Appellees' interests in restricting all HIV or AIDS-related speech" between Baldetta and patients. The brief opinion does not indicate what Baldetta's position was in the hospital, but it seems unlikely that he is a doctor, and we would guess he is probably not a health care professional. A.S.L. Illinois Appellate Court Rules Against Emotional Distress Claim in Needlestick Case; Justices Split on Reasoning A 3-judge panel of the Illinois Appellate Court, 1st Dist., unanimously held in __Majca v. Beekil__, 1997 WL 346667 (June 24), that the plaintiff's fear of contracting AIDS after she was cut by a scalpel containing residue from an AIDS patient was not compensable. The cut occurred when Eileen Majca, an office employee of a doctor who was responsible for cleaning the office and taking out trash, pushed her hand into a can of overflowing medical waste left by Dr. Lacher, an office tenant who later died from AIDS. In a negligence suit seeking damages for her fear that she may contract AIDS, Majca and her husband sought compensation against Dr. Lacher's estate and another office tenant for medical expenses and pain. Although Majca did not know of Dr. Lacher's illness at the time of the cut, she sought immediate medical treatment, took a precautionary HIV test which came out negative, and took another test 3 months later with the same result. Eight months after the cut, Dr. Lacher died of AIDS; on the same day Majca learned for the first time of his condition. She testified she "just lost it," a doctor gave her a sedative because she was "just so worked up," and she "started vomiting." She took another HIV test one month later, which was also negative. Writing for the court and affirming the trial court's grant of summary judgment to the defendants, Justice McNulty ruled that Majca adequately presented evidence of actual exposure and that her fear was reasonable, given the deadly nature of AIDS, but that such fear is compensable only to the extent it is supported by medical evidence of an increased risk of contracting the disease caused by the negligent exposure. Justice McNulty ruled further that a plaintiff must mitigate her fear by learning what she can about the likelihood she contracted the disease and that such fear could not be augmented by ignorance concerning AIDS and its transmission. Applying these principles to limit the permissible recovery period, Justice McNulty held that the period began only when Majca learned that Dr. Lacher was HIV positive, since her fear from the time she was cut and before she knew of Dr. Lacher's condition, though reasonable, was based on facts showing only a remote possibility of HIV infection. As to the end of the period, Justice McNulty took note of studies showing most persons contracting HIV in the United States will test positive within 6 months after the initial exposure. Since Majca did not learn of Dr. Lacher's HIV condition until 8 months after the cut, McNulty held that Majca had a duty to take another test immediately and could not hold defendants responsible for her one month delay thereafter in being re-tested. Justice McNulty concluded that by the time of the third test Majca's reasonable fears were not severe enough to warrant compensation against Dr. Lacher's estate. Majca did not appeal from the trial court's order granting summary judgment to Dr. Beekil (who was neither a partner nor agent of Dr. Lacher), which was based on the finding that he had no way of knowing of the dangerous condition created by Dr. Lacher's negligence. In a separate opinion, concurring in the result but dissenting in part from the reasoning in the majority opinion, Justice DiVito agreed that because there was no "window of anxiety" there could be no recovery, but objected to Justice McNulty's discussion of the standard for determining whether fear of HIV infection is compensable as being unnecessary and confusing. In DiVito's view, severity is not a requirement for negligent infliction of emotional distress as it is with an intentional tort. The controlling issue is proximate cause, and Majca failed to establish that Dr. Lacher's negligence proximately caused her emotional distress. DiVito also concluded that Majca failed to show actual exposure. Justice Rakowski, in an additional concurring opinion, agreed that the absence of a "window of anxiety was dispositive and discounted the standards set forth in both the other opinions, saying that since the two other justices did not agree, those discussions did not "even rise to the level of obiter dictum." A.J.L. D.C. Circuit Sides With EEOC on ADA Disability Estoppel Issue In a pair of panel decisions issued June 20, the U.S. Court of Appeals for the D.C. Circuit ruled that disability discrimination plaintiffs are not estopped from bringing suit under the Americans With Disabilities Act (ADA) as a result of being awarded disability benefits, either under the Social Security Act or under a private disability insurance policy. __Swanks v. Washington Metropolitan Area Transit Authority__, 1997 WL 335143, 6 A.D. Cases 1544; __Whitbeck v. Vital Signs, Inc.__, 1997 WL 335140, 6 A.D. Cases 1540. Circuit Judge David Tatel wrote both opinions, but different judges made up the balance of each panel. The ADA requires that a plaintiff allege he or she is a qualified person with a disability, i.e., a person who, with reasonable accommodation, can perform the job in question. Some courts (most prominently the U.S. Court of Appeals for the 3rd Circuit in __McNemar v. Disney Store, Inc.__, 91 F.3d 610 (1996), cert. denied, 117 S.Ct. 958 (1997)) have found that a plaintiff who has applied for and received disability benefits is estopped from pursuing an action claiming that they are a qualified person with a disability, because the Social Security disability system requires a finding that an individual is unable to work. The __McNemar__ case involved a person with HIV/AIDS who submitted the required certification for disability benefits and simultaneously pursued an ADA claim protesting his discharge. Judge Tatel went to the heart of the matter in __Swanks__, pointing out that the estoppel approach "would force disabled individuals into an `untenable' choice between receiving immediate subsistence benefits under the Social Security Act or pursuing discrimination remedies. Forcing such a choice would undermine the pro-employment and anti-discrimination purposes of the two statutes." In __Whitbeck__, the employer sought to invoke an estoppel defense based on the plaintiff's receipt of disability benefits under a private insurance policy. Wrote Tatel: "Where, as here, an insurer makes disability determinations without regard to whether the insured can work with reasonable accommodation, an award of benefits does not preclude a later claim that the insured can work with accommodation." Tatel noted that several other circuit courts have issued rulings inconsistent with the estoppel approach taken by the 3rd Circuit in __McNemar__, but enough courts have followed the 3rd Circuit decision to suggest that a certiorari petition in either of the D.C. Circuit cases might provoke the Supreme Court to reconsider its evasion of the issue earlier this year when it refused to review __McNemar__. The outcome of this controversy is, of course, of crucial importance to people with HIV/AIDS. A.S.L. D.C. District Court Embraces EEOC Guidelines on Medically- Correctable Conditions Under ADA Another district court has endorsed the EEOC's guidelines for deciding whether an individual with a medically-correctable impairment is a person with a disability under the Americans With Disabilities Act. The EEOC has opined that the determination should be made without regard to "mitigating measures" that might correct the impairment. U.S. District Judge Friedman wrote in __Fallacaro v. Richardson__, 1997 WL 314843 (D.D.C. June 6), that "the EEOC's `no mitigating measures' interpretation is eminently reasonable, consistent with the language and purposes of the Rehabilitation Act, and supported by the legislative history of the ADA. . . Individuals who need wheelchairs, artificial limbs, hearing aids and other prosthetic devices clearly have impairments that may substantially limit their major life activities. Neither as a matter of law nor of common sense would we say that they are not impaired or disabled because their prosthetic device happens to be exceptionally good. The EEOC's `no mitigating measures' interpretation embodies the sensible position that the use of a prosthetic aid or medication does not eliminate the underlying disability although it may, as a practical matter, reduce or even eliminate its effects." As people living with AIDS benefits from new treatments and are physically able to re-enter the workforce, the EEOC interpretation will be crucial to ensuring that they continue to be protected from discrimination by the ADA and sec. 504 of the Rehabilitation Act. The lower federal courts are divided on the issue. A.S.L. Two Federal Circuits Refuse Downward Sentencing Departures for Defendants with AIDS In __Montanez-Anaya v. U.S.__, 1997 WL 351634 (1st Cir. June 20)(unpublished disposition), and __U.S. v. Smith__, 1997 WL 346045 (4th Cir. June 24)(unpublished disposition), federal appeals courts reiterated their now well-established position that defendants with HIV/AIDS are not normally entitled to downward departures under federal criminal sentencing guidelines solely because of their AIDS diagnosis. Both courts emphasized that a downward departure would be in order only where the district court concluded that the defendant's physical condition was so extraordinarily compromised that he could not possibly commit further criminal acts or present any danger to society. Reviewing the district courts under an abuse of discretion standard, the appeals courts found no basis for upsetting the sentences in either case. A.S.L. 1st Circuit Upholds Damages Against Veterans Administration For Malpractice in HIV Diagnosis A unanimous panel of the U.S. Court of Appeals for the 1st Circuit upheld a damage award of $33,750 to Lucas Lucarelli, a disabled veteran of the Air Force, for being informed by a Veterans Hospital in Puerto Rico that he was HIV+ when, in fact, he was not. __Lucarelli v. U.S.__, 1997 WL 351626 (June 18) (unpublished disposition). Lucarelli was admitted to a VA hospital in Puerto Rico for back surgery, and submitted to HIV testing. The test was negative, but Lucarelli was not informed at the time of his surgery. In March or April 1993, Lucarelli received a letter from the hospital dated December 15, 1992, stating that he was HIV+. Lucarelli was tested again in December 1993 and was negative. He sued under the Federal Tort Claims Act, and won damages in a bench trial before Judge Juan M. Perez-Gimenez. Appellants claimed that the district court erred in calculating damages, but the court of appeals, reviewing the decision under the "clearly erroneous" standard, found no clear error and affirmed the award without discussing the details of the appellants' claims. A.S.L. Illinois Federal Court Refuses to Dismiss HIV+ Patient's Claim Under Rehab Act In __A.R. v. Kogan__, 1997 WL 294494 (U.S.Dist.Ct., N.D.Ill., May 29), the court held that an HIV+ person is "handicapped" under the federal Rehabilitation Act. It upheld the plaintiff's right to bring a discrimination claim against a doctor who refused to treat her after learning of her condition. In denying the doctor's motion to dismiss the claim, Judge Milton Shadur ruled that A.R. met all four requirements for asserting a discrimination claim under the Act. In addition to being "handicapped," she was discriminated against solely for that reason, the activity in question receives federal financial assistance, and she is "otherwise qualified." Shadur rejected the doctor's argument that A.R. was not "otherwise qualified," pointing out that he had not initially refused her as a patient when she exhibited symptoms which could have been suffered by non-HIV+ patients and only refused to treat her after he tested her and learned of her condition. Shadur cautioned that the action was only at the motion stage where the complaint allegations must be viewed most favorably to the plaintiff, and noted that the facts remained to be established at trial. The court also upheld A.R.'s claim for intentional infliction of emotional distress under state law. Shadur ruled that, in light of the sensitive nature of her claim, it could not be said as a matter of law that the plaintiff would be unable at trial to prove facts which meet the stringent requirements for establishing such a claim in Illinois. The court dismissed the third claim brought under the Americans with Disabilities Act of 1990, (ADA) because it had been framed to seek only damages and not injunctive relief. Shadur ruled that the ADA specifically limited claims of private plaintiffs in public accommodations cases to the latter relief and allowed monetary damage relief only when sought by the Attorney General. A.J.L. Illinois Appellate Court Disallows HIV Emotional Distress Claim by Uninfected Dental Patients A person can only state a claim for emotional distress resulting from a possible HIV infection if there is a substantial, medically verifiable possibility of contracting AIDS from the alleged exposure, held the Appellate Court of Illinois, 1st District, in __Doe v. Northwestern University__, 1997 WL 330361 (June 17). In July 1991, Northwestern University informed the six anonymous plaintiffs that an HIV+ dental student performed both invasive and uninvasive treatments upon them. The letter stated that the risk of transmission of the HIV virus was very low, but that as a precaution an HIV test should be performed. Subsequent tests revealed none of the plaintiffs contracted the virus. Also, none of the plaintiffs contend that the dental student bled during any of the procedures he performed. The six plaintiffs subsequently filled a suit against the University citing several causes of action, including emotional distress resulting from their fear of contracting HIV from the student. The trial court dismissed this claim, holding that in order to state a claim of emotional distress, plaintiffs must allege that they were actually exposed to the virus. Plaintiffs contested this requirement of actual exposure, and appealed the judgment. Upon review, the court affirmed the trial court's decision, and articulated a new test to determine when a claim of emotional distress based on possible HIV transmission is valid. Writing for the court, Justice Jill McNulty stated that a plaintiff who fears he or she may have contracted AIDS because of a defendant's negligence may only collect damages if there is a substantial, medically verifiable possibility that the virus was contracted. The opinion states that fear resulting from misconceptions and ignorance of HIV and AIDS is uncompensable, and that actual exposure to the virus is not necessary to state a claim. The court held that the possibility of transmission from dental student to patient was too low to allow plaintiffs to recover for their emotional distress. In concurrence, Justice Gino DiVito argued for the requirement of actual exposure. DiVito explained that the majority's test that possibility of transmission must be substantial and medically verifiable is open to interpretation and possibly vague. In his opinion, DiVito argues that the plaintiffs' injuries were not from transmission, but from the letter they received informing them of their possible infection. According to DeVito, the actual exposure requirement will confine litigation to cases where an actual possibility of infection caused the distress. S.M.R. Florida Appeals Court Quashes Order for HIV-Testing of Criminal Defendant Strictly construing the state's law requiring courts to order HIV- testing of defendants at the request of victims, the Florida District Court of Appeal, 4th Dist., quashed a testing order in __James v. State__, 1997 WL 330537 (June 18), because there was no evidence that the factual prerequisite of the statute is met. In this case, defendant Lakisha James stabbed the victim with a steak knife. There was no allegation that James ever bled on the victim. Under the statute, sec. 960.003(2), testing shall be ordered if the crime involves "transmission of body fluids from one person to another," in which case the court shall order "such person to undergo HIV testing." Ruling per curiam, the court of appeal construed this language to mean that the body fluids must have gone from the defendant to the victim in order for the victim to be able to compel HIV testing of the defendant. In this case, there was no such evidence in the trial court record. A.S.L. Federal Court Opines That Unauthorized Disclosure of Mistaken HIV Diagnosis May Give Rise to Tort Damages Although ultimately dismissing the claim due to pleading deficiencies, U.S. District Judge Greenaway (D.N.J.) opined in __Poveromo-Spring v. Exxon Corp.__, 1997 WL 358792 (June 26), that an unauthorized disclosure that an individual had been diagnosed with HIV could give rise to a claim for intentional infliction of emotional distress. The case concerns an Exxon employee who suffered an "unspecified brain ailment" during her 1991 summer vacation, and then claims to have encountered problems at work, leading to a complex lawsuit involving claims under the ADA, the NJ Law Against Discrimination, and various supplemental torts claims. Pertinent here is her allegation that a named defendant, Exxon company doctor John Sekel, "improperly conveyed her medical diagnosis, including an incorrect HIV diagnosis, to her superiors and co-workers." Sorting through the claims, a magistrate judge recommended dismissal of plaintiff's emotional distress claim. Exxon argued that the intentional disclosure of an incorrect AIDS diagnosis "falls short of the kind of `extreme' and `outrageous' conduct that must be present to support such a claim." Judge Greenaway disagreed, finding that AIDS "has a stigma attached to it unparalleled by any other disease. AIDS sufferers are often shunned and ignored, and an intentional disclosure of such a diagnosis, albeit an improper diagnosis, could certainly fall within the framework of extreme and outrageous. Unfortunately, plaintiff does not substantiate her claim that: (1) Sekel knew of her misdiagnosis, and (2) that if he knew, he disclosed it to others. Plaintiff merely states that Sekel and her personal physician engaged in a conversation. Without more, this claim is insufficient. . ." A.S.L. Tennessee Appeals Court Says Failure to Notify Transfusion Recipients Gives Rise to Ordinary Negligence Claim On May 30, the Court of Appeals of Tennessee found that Vanderbilt University Medical Center had not engaged in the practice of medicine when, in the late 1980s, it decided against implementing a policy to notify pre-March 1985 blood transfusion recipients that they should be tested for exposure to HIV. __Doe v. Vanderbilt University, Inc.__, 1997 WL 284627. Jane Doe underwent elective jaw surgery sometime prior to March 1985, but was not told that she had received blood during the procedure. In 1989, while unaware of the facts or her condition, Jane Doe became pregnant and gave birth to a daughter. The daughter died shortly after birth due to complications caused by HIV. Shortly thereafter, Doe herself died of AIDS. Doe sued Vanderbilt University alleging medical malpractice based on Vanderbilt's failure in 1987 and 1988 to individually notify patients who had received blood transfusions prior to March 1985 that the blood they received had not been tested for HIV. At issue on appeal was whether Vanderbilt should have been required to introduce expert testimony regarding the medical malpractice claim, or whether expert testimony was not required because the claim sounded in negligence. In Tennessee, the distinction between ordinary negligence and malpractice turns on whether the acts or omissions complained of involve a matter of medical science or art requiring specialized skills not ordinarily possessed by lay persons or whether the conduct complained of can instead be assessed on the basis of common everyday experience of the trier of fact. __Peete v. Shelby County Health Care Corp.__, 938 S.W.2d 693, 696 (Tenn. App. 1996). In finding that the decision not to notify patients did not sound in medical malpractice, the court cited __Weiner v. Lenox Hill Hosp.__, 88 N.Y.2d 784 (N.Y. 1996), which found that a hospital's failure to adequately safeguard its blood supply from HIV is a claim sounding in negligence for the purpose of selecting the applicable Statute of Limitations. Based on the decisions in __Peete__ and in __Weiner__, the court concluded that the claim sounded in negligence and expert testimony was not required at trial. The Estate of Jane Doe was represented by Abby R. Rubenfeld, Esq., of Rubenfeld & Associates. Ms. Rubenfeld is a LeGal member practicing in Nashville, Tennessee, who is a former chair of the ABA's Section on Individual Rights and Responsibilities and former legal director of Lambda Legal Defense & Education Fund. T.V.L. NY Appellate Division Reverses Discrimination Ruling Against Dental Practice The N.Y. Supreme Court Appellate Division, 2nd Department, annulled the finding of the State Division of Human Rights that a group of dentists had discriminated against a patient with HIV. __Schulman v. State Div. of Human Rights__, 1997 WL 282865 (May 27). The complainant went to a group dental office for an appointment and told a hygienist that he was HIV+. A dentist examined the patient, reviewed his x-rays and determined that a root canal was necessary. Although the group of dentists did perform root canals on some patients, the dentist referred this patient to a hospital. The patient was referred out, the dentists explained, because the doctor who typically performed root canals was on vacation and because the referring dentist believed that the hospital had recently received a grant to provide dental care to people with AIDS. When the patient was unable to schedule a prompt appointment at the hospital, he called back for additional referrals, but apparently did not seek further treatment at the defendants' office. In a rather conclusory manner, the court annulled the state agency's determination of discrimination, essentially restating the dentists' defense as its reasoning. It would seem the court has left a loophole for discriminators who do not with to treat people with AIDS and/or HIV -- simply refer the patient out of the office without letting on that the service the patient needs is provided in-house. D.W. Texas Appeals Court Dismisses Doctor's Action Against Lab for HIV Testing Practices Finding that a doctor's action against a laboratory whose HIV- testing practices resulted in the doctor being sued by a patient was an improper attempt to seek indemnification, the Texas Court of Appeals, 14th Dist., upheld dismissal of the doctor's case in __Meredith v. Pathlab, Inc.__, 1997 WL 333449 (June 19) (not officially published). Dr. Meredith ordered HIV testing on behalf of a patient. Pathlab's practice was to do an ELISA test and, if that is positive, to perform a confirmatory Western blot test, but to report only the ELISA test unless the doctor orders the confirmatory test. In this case, the patient tested positive on ELISA and negative on Western blot; the lab reported only the positive test to the doctor, with a recommendation that a Western blot be performed. Dr. Meredith communicated this information to the plaintiff, who did not request a Western blot. Later, the patient learned she was not HIV+ and sued Dr. Meredith and the lab. The trial court in that suit dismissed all claims against Dr. Meredith, and the patient settled with the lab. Then Dr. Meredith filed this suit against the lab, claiming that its practices had injured her by subjecting her to suit by her patient. Upholding the lab's motion to dismiss the case, the court determined that this was really an attempt by Dr. Meredith to gain indemnification for her litigation expenses from the lab, and that because the lab had already settled with the patient, it was no longer subject to any suit for indemnification arising from this incident. A.S.L. Texas Appeals Court Finds Suit Against Doctor on False Diagnosis and Disclosure to be Timely This case is interesting mainly because of the outrageous conduct alleged against the defendant, Dr. Robert E. Sullivan. __King v. Sullivan__, 1997 WL 314802 (Tex.App., 1st Dist., June 12). Sandy King entered a drug rehab program for which HIV testing was required in Dec. 1990. She tested positive via ELISA, with an inconclusive Western blot reading. The lab told the doctor that due to the Western blot reading, he should not tell the patient she tested positive. But the doctor told King on Jan. 10, 1991, that she had AIDS and was going to die, and should tell her family about this so they could assist her in winding up her personal affairs. (Great bedside manner, doc!) King asked for a confirmatory test, but Sullivan told her that this would be extremely expensive and he did not arrange for such tests. He did draw blood for a second ELISA, which also came back positive; Sullivan communicated this result to King on Jan. 31. Subsequently, King went to an independent lab for a Western blot, which came back negative. King filed suit against Sullivan and the hospital that ran the drug rehab program on April 8, 1993. Sullivan sought dismissal on a statute of limitations defense. The Texas Medical Malpractice statute imposes a strict 2 year statute of limitations, which can be extended by 75 days if the plaintiff files a notice of claim with the doctor within 2 years. The notice letter in this case was sent Jan. 18, 1993. Sullivan claimed that King's claim accrued Jan. 10, 1991, so her notice letter and subsequent filing of the lawsuit were time-barred. King argued that she was the victim of a continuous course of treatment by Sullivan ending on Jan. 31, which is when her claim accrued, or, in the alternative, that Sullivan injured her giving rise to an independent tort claim each time he falsely told her she was HIV+. (There is also a claim concerning Sullivan's alleged unauthorized disclosure of King's HIV status to others that is not involved in this statute of limitations issue.) The trial court accepted Sullivan's argument and dismissed the malpractice claims against him. Writing for the appeals court, Justice Mirabal found that King's independent tort theory was correct; although any claim based on the Jan. 10 notification was time-barred, King's notice was timely with respect to the Jan. 31 incident, so that claim, essentially identical to the Jan. 10 claim, could proceed to trial. A.S.L. Arizona Appeals Court Find Hemophiliac's Suit Against Manufacturers Time-Barred The Arizona Court of Appeals ruled Feb. 18 that negligence and product liability actions against various producers of blood coagulants (fractionators) and healthcare providers, brought by plaintiffs who contracted HIV from the coagulants, were time- barred, notwithstanding plaintiffs' contention that their cause of action did not accrue until they read and heard that "there was reason to believe that the fractionators were negligent with regard to transmission of HIV." __Doe v. Miles, Inc.__, 1997 WL 279883. From 1978 to 1987 twins A. and B. Doe received prescribed infusions of factor VIII concentrate to control their hemophilia. In 1987 they tested positive for HIV, which they contracted from the infusions. The record shows that at that time A., and the twins' mother Jane, believed that the source of the HIV infection was the infusions, and they knew or could have discovered who produced and administered the factor concentrate. Jane had read and retained newsletters from 1983 linking HIV to the factor concentrate. B. died of AIDS in 1989. In 1992 A. Doe "saw documents" at a National Hemophilia Foundation meeting and "heard from people that there was reason to believe that the fractionators were negligent with regard to transmission of HIV." At that point A. "came to the conclusion that...there was something wrong." Jane (on behalf of herself and B.'s estate) and A. filed actions against the fractionators and healthcare providers in 1993. They contend that their actions were timely because they didn't realize that the defendants were negligent or at fault until 1992. Judge Pelander disagreed, holding that the 2 year statute of limitations began to run in 1987 when the plaintiffs knew of the injury (HIV), knew the cause (factor concentrate), and knew who allegedly caused the injury. The decision is subject to further appellate review. M.M. Louisiana Appeals Court Remands AIDS Fear Case for Repleading A 3-judge panel of the Louisiana Court of Appeal, 3rd Circuit, holding that a plaintiff must allege that a channel to the plaintiff for infection exists in order to sue for negligent infliction for emotional distress arising out of a fear of HIV transmission, remanded a complaint to allow the plaintiff to replead sufficient facts. __Stewart v. St. Frances Cabrini Hospital__, 1997 WL 310358 (June 11). Cedric Stewart, an employee of Cabrini Hospital, was stuck by a hypodermic needle while retrieving waste from a non-hazardous material container. He was immediately treated for the puncture and prescribed AZT. The hospital informed him that he may have been exposed to HIV or hepatitis B and advised him to avoid unprotected sex and open-mouth kissing with his wife. Terry Stewart, his wife, sued the hospital for negligent infliction of emotional distress, alleging that no attempt had been made to determine whether the needle had been contaminated by any infectious disease, and that due to the hospital's negligent actions, she has developed a fear of contracting AIDS and as a result, is no longer able to perform her marital duties which has led to a marital breakdown. The trial court denied defendant's peremptory exceptions of no cause and no right of action. Writing for the court, Judge Thibodeaux defined the threshold issue as whether there is a reasonable factual basis on which Stewart can make a negligent infliction of emotional distress claim. To do that, the court must examine the possibility of a channel for infection between the needle and Mr. Stewart and from Mr. Stewart to Ms. Stewart, as established in two leading Louisiana transmission cases, __Vallery v. Southern Baptist Hospital__, 630 So. 2d 861 (La. App. 4 Cir. 1993), writ denied, 634 So. 2d 860, and __Boutin v. Oakwood Village Nursing Home__, No. 96-1579 (La. App. 3 Cir. Apr. 2, 1997). The court found two problems in arriving at that conclusion in Stewart's case: the hospital allegedly never made any effort to determine whether the needle was contaminated and that no channel for infection between Mr. and Mrs. Stewart is alleged in Ms. Stewart's petition, without which the claim is speculative. "We recognize Ms. Stewart's fear of contracting [AIDS] as real and genuine. However, not every fear is compensable. Although it is possible that Mr. Stewart was exposed to [HIV] through a needle prick, and although it is possible that Mr. Stewart exposed his wife through a channel for infection, the allegations set forth in Ms. Stewart's petition are insufficient to establish a cause of action. A channel for infection must be alleged." The case was remanded to the district court to allow Ms. Stewart to amend her petition and state a cause of action consistent with __Vallery__ and __Boutin__. K.J.R. N.Y. Appellate Divisions Reiterates 3-Year Limitation in Transfusion Case Ruling in __Otero v. Presbyterian Hospital in the City of New York__, 1997 WL 340286 (June 19), the N.Y. Appellate Division, 1st Dept., stated: "It has been consistently held that for Statute of Limitations purposes, the transmission of the HIV virus, whether via transfused blood or otherwise, is governed by the three-year period set forth in CPLR 214-c(2)." In this case, the decedent was diagnosed as HIV+ in 1987, and sued on a negligence theory for transmission. Upholding dismissal of the action as time-barred in a cryptic, incompetently written opinion that does not set out the factual allegations or even mention when the complaint was filed, the court also stated: "It is well settled that concealment by a medical provider of its own purported negligence or malpractice does not state a separate cause of action for fraud where the alleged damages relate solely to the alleged negligence or malpractice." Of course, since the court refrains from describing the claim it was dismissing any more than is suggested by the preceding sentence, one can only speculate about the meaning of this opinion. One wonders why it was published at all. A.S.L. N.Y. Court Lets 1982 Transfusion Case Go to Trial Against Doctor Who Ordered Transfusion Rejecting motions to dismiss claims for HIV transmission and administering a blood transfusion without informed consent, N.Y. Supreme Court Justice Stanley Sklar suggested in __Coe v. Osei__, NYLJ, 6/5/97, p.28, col.4 (N.Y. County), that a doctor who negligently ordered a blood transfusion in October 1982 could be liable for the resulting HIV transmission, even though the medical community may not yet have reached a consensus then that AIDS could be spread in that manner. Charles Coe, plaintiffs' decedent, was born prematurely on Oct. 6, 1982, at Mercy Hospital. Defendant Raphael Osei was the attending physician. Charles received four blood transfusions during his first week of life, the second of which appears to have included blood from a donor with AIDS. Charles was diagnosed in 1991, and died in 1994. His parents sued Dr. Osei, Mercy Hospital, and the New York Blood Center. The latter defendants are apparently out of the case due to prior rulings of the court. In this opinion, Justice Sklar addressed Dr. Osei's motion to dismiss. In effect, Osei contends that he could not be liable for HIV transmission because at the time he was unaware of a risk of HIV infection. However, Mr. Coe claims that when Osei sought consent for the transfusion, Coe asked him about the risks of AIDS and hepatitis, and Osei stated he could not guarantee the safety of the transfusion, which leaves a factual dispute as to whether Osei knew of the risk. In any event, Coe contends Osei was negligent in ordering the transfusion, and, under New York precedents, the injury for which compensation is claimed need not be one reasonably foreseeable to the defendant, provided the defendant could reasonably foresee the possibility of some injury as a result of his actions, and the risk of hepatitis B and other blood-borne infections was known at the time. __Derdiarian v. Felix Contracting Corp.__, 51 N.Y.2d 308 (1980). The court notes that by the time of this incident, there were already press reports suggesting a link between AIDS and blood transfusions. On the issue of consent, it appears that Mr. Coe may have declined to consent to the second transfusion, and that Dr. Osei may have had Mrs. Coe, then under anesthesia, aroused to secure her authorization. Under the circumstances, found Justice Sklar, there are controverted issues of fact concerning the circumstances under which consent was obtained, and whether such consent was valid. Although several significant recent appellate decisions have found liability where transfusions took place in 1983 (after CDC had convened a meeting with the blood banking industry in January of that year, at which Dr. Don Francis urged blood bankers to consider using a hepatitis B antibody test to screen donated blood), this case based on an Oct. 1982 transfusion may result in one of the earliest HIV transfusion incidents to give rise to adjudicated liability, depending how the factual issues are sorted out at trial and whether Dr. Osei's insurance carrier prefers litigation to settlement. * * * The __Derdiarian__ case, a classic torts opinion found in some law school casebooks, also provided the basis for a May 30 decision by the N.Y. Appellate Division, 4th Dept., in __Doe v. Roe__, 1997 WL 287600. Plaintiff sought compensatory and punitive damages for violation of N.Y. Pub. Health L. sec. 2782, which prohibits custodians of patient health records containing HIV-related information from disclosing that information without patient authorization (except for circumstances not relevant here). Plaintiff claims that defendants, a doctor and a professional corporation, violated this section by sending medical records disclosing plaintiff's HIV status to the attorney for plaintiff's former employer. The defendants argued that the claim should be dismissed because the attorney had previously received other records revealing plaintiff's HIV status, so their breach of the statute was not the proximate cause of plaintiff's injury. On this basis, Supreme Court granted the motion to dismiss. Reversing, the Appellate Division noted that there was no indication on the record that the attorney actually knew of plaintiff's HIV status when he received the records in question, and, citing __Derdiarian__, observed that the issue of proximate cause is "a question of fact for trial." A.S.L. N.Y. Court Denies Damages for Needle-Stick Injury A New York trial judge dismissed an action for damages for emotional distress about fear of contracting AIDS resulting from a needle-stick injury. __Schott v. St. Charles Hospital__, NYLJ, 5/30/97, p.30, col.1 (Sup.Ct., Suffolk Co.). The plaintiff had arrived at the hospital for testing prior to surgery. She was instructed to change into a hospital gown. "The hospital gown bunched up on plaintiff's hips, and, when she pulled it down, she was stuck by a needle in the palm of her left hand. She removed the needle herself, and it appeared to be a metal needle with a plastic blue end," wrote Justice Jack Cannavo. The plaintiff was tested for HIV antibodies immediately, then at approximately two month intervals. As of six months after the incident, she had always tested negative, and there was no indication that the needle had been used on anybody with a contagious condition. Nevertheless, she sued the hospital, claiming that its negligence caused her severe emotional distress. Under these circumstances, Justice Cannavo held that a cause of action for emotional distress must fail under established New York precedents, which require a showing that the plaintiff was actually exposed to HIV before damages can be awarded for fear of contracting AIDS. "There is no objective proof that the plaintiff has contracted, may contract or was even exposed to a blood-related disease. The claim for emotional distress is remote, speculative, and not compensable." A.S.L. 2nd Circuit Finds Easy Out in Prodigy Transmission Case Barbara Haybeck sued Prodigy Service Company, the operator of the on-line Prodigy computer service, claiming that Prodigy should be liable under a respondeat superior theory for Haybeck's HIV- infection, which she claims to have received from a Prodigy employee whom she met in an on-line chat room. District Judge Sotomayor dismissed her complaint for failure to state a claim, and she appealed. In __Haybeck v. Prodigy Services Co.__, 1997 WL 338844 (June 20), the U.S. Court of Appeals dismissed Haybeck's appeal, noting that she failed to allege that she is a citizen of a different state from Prodigy. "Because her claim is based on state law and cannot support federal question jurisdiction, we have no subject matter jurisdiction," wrote the court in its summary order, thus avoiding having to rule on the burning question of whether online services that provide chat rooms are liable if their employees, misrepresenting their HIV-status, meet people and then have sex with them, transmitting HIV. A.S.L. AIDS Law & Society Notes: The MacArthur Foundation's so-called genius awards were announced in June. This year, AIDS treatment activist Mark Harrington was designated as a recipient of an award to support his full-time work with the Treatment Action Group in New York and on the national level. The state of Maine passed a law in June making it legal for residents of the state to possess up to ten hypodermic needles without a prescription if they are obtained pursuant to a state- authorized needle-exchange program. According to the __Portland Press Herald__ (June 13), the law was passed with bipartisan support at the instigation of state public health officials, who pointed out that 30 percent of Maine's recently reported AIDS cases resulted from IV drug use. H.P. 287 amends 17-A MRSA secs. 1110 and 1111. The San Francisco Human Rights Commission voted 5-1 on June 12 to uphold rules regulating the city's sex clubs, under which the clubs may not provide private rooms to patrons. The vote was sparked by a letter from the Commission's Lesbian, Gay, Bisexual, Transgender Advisory Committee, which urged the Commission to find the city health department's regulations in violation of the city's law against sexual orientation discrimination. The health department defended the rules as intended to help curb the spread of HIV and other sexually transmitted diseases. __San Francisco Chronicle__, __San Francisco Examiner__, June 13. Researchers at the University of Virginia Health Sciences Center reported the result of a study on how HIV is spread in Virginia. They found that the majority of Virginians whom they surveyed (adult AIDS patients at the University's medical center between 1982 and 1993) actually lived in small towns and rural areas, and that for most of them their risk behavior was heterosexual sex with multiple partners. Two-thirds of the HIV-infected study participants reported continuing to engage in sexual activity after learning they were HIV+, of whom 6 percent said they never use condoms and 15 percent said they do not always use condoms. So much for conventional wisdom about how HIV is or is not spread in the U.S.A. __Richmond Times-Dispatch__, July 1. There was much angst a few years ago about whether the FDA should license home HIV-test kits being offered by private companies. Now Johnson & Johnson, one of the companies whose kit has become available at drugstores over the past year, is pulling the item from the market, reporting that usage is so low that the whole operation (which includes testing samples submitted by mail and providing counseling by telephone) is not profitable. __Washington Blade__, July 4. A.S.L. PUBLICATIONS NOTED LESBIAN & GAY & RELATED LEGAL ISSUES: Arriola, Elvia R., __Law and the Gendered Politics of Identity: Who Owns the Label "Lesbian"?__, 8 Hastings Women's L.J. 1 (Winter 1996). Cahn, Naomi R., __Reframing Child Custody Decisionmaking__, 58 Ohio St. L. J. 1 (1997)(amazingly, purports to discuss the issues of custody claims by non-biological parents without directly addressing the case law concerning lesbian or gay co-parents, even though citing Polikoff's seminal work on the topic). Crone, Dan, __Assisted Suicide and the U.S. Court of Appeals for the Ninth Circuit: A Philosophical Examination of the Majority Opinion in__ Compassion in Dying v. Washington, 31 U.S.F. L. Rev. 399 (Winter 1997). Frank, Barney, Bowers__ + Ten: Litigation, Legislation, and Community Activism__, 32 Harv. Civ. Rts. - Civ. Lib. L. Rev. 265 (Summer 1997) (Rep. Frank's persuasive stump speech on how gays should participate in the political process finely makes it into print in a well-edited version). Gates, E. Nathaniel, __Estranged Fruit: The Reconstruction Amendments, Moral Slavery, and the Rearticulation of Lesbian and Gay Identity__, 18 Cardozo L. Rev. 845 (Nov. 1996) (Comment on Richards, see below). Hutchinson, Darren Lenard, __Out Yet Unseen: A Racial Critique of Gay and Lesbian Legal Theory and Political Discourse__, 29 Conn. L. Rev. 561 (Winter 1997). Kramer, Larry, __Same-Sex Marriages, Conflict of Laws, and the Unconstitutional Public Policy Exception__, 106 Yale L.J. 1965 (May 1997) (no, the other Larry Kramer). Leonard, Arthur S., __Going for the Brass Ring: The Case for Same- Sex Marriage__, 82 Cornell L. Rev. 572 (March 1997) (Review of Eskridge, __The Case for Same-Sex Marriage__). Ramanathan, Erik D., __Queer Cases: A Comparative Analysis of Global Sexual Orientation-Based Asylum Jurisprudence__, 11 Georgetown Imm. L. J. 1 (Fall 1996). Richards, David A.J., __Abolitionist Feminism, Moral Slavery, and the Constitution: "On the Same Platform of Human Rights"__, 18 Cardozo L. Rev. 767 (Nov. 1996) (Slavery symposium: The Slavery Analogy in Modern Constitutional Jurisprudence). Singh, D., __Cohabitation Relationships Revisited: Is It Not Time for Acceptance?__, 29 Comp. & Int'l L. J. of Southern Africa 317 (Nov. 1996). Strasser, Mark, __Judicial Good Faith and the__ Baehr__ Essentials: On Giving Credit Where It's Due__, 28 Rutgers L.J. 313 (Winter 1997). Ward, Cynthia, __On Difference and Equality__, 3 Legal Theory 65 (March 1997). Wilets, James D., __Conceptualizing Private Violence Against Sexual Minorities as Gendered Violence: An International and Comparative Law Perspective__, 60 Albany L. Rev. 989 (1997). __Student Notes & Comments:__ Almeida, Alicia Christina, Thomasson v. Perry__: Has the Fourth Circuit Taken "Don't Ask, Don't Tell" Too Literally?__, 75 N. C. L. Rev. 967 (March 1997). Baroutjian, Raffi S., __The Advent of the Multifactor, Sliding- Scale Standard of Equal Protection Review: Out with the Traditional Three-Tier Method of Analysis, in with__ Romer v. Evans, 30 Loyola of L.A. L. Rev. 1277 (April 1997). Gross, Kara L., __Toward Gender Equality and Understanding: Recognizing That Same-Sex Sexual Harassment Is Sex Discrimination__, 62 Brooklyn L. Rev. 1165 (1996). Gunsburg, Samuel A., __Frozen Life's Dominion: Extending Reproductive Autonomy Rights to In Vitro Fertilization__, 65 Fordham L. Rev. 2205 (April 1997). Harris, Cathy A., __Outing Privacy Litigation: Toward a Contextual Strategy for Lesbian and Gay Rights__, 65 Geo. Wash. L. Rev. 248 (Jan. 1997). Henigan, Patrick, __Is Parental Authority Absolute? Public High Schools Which Provide Gay and Lesbian Youth Services Do Not Violate the Constitutional Childrearing Right of Parents__, 62 Brooklyn L. Rev. 1261 (1996). Kimball, Andrea A., Romer v. Evans__ and Colorado's Amendment 2: The Gay Movement's Symbolic Victory in the Battle for Civil Rights__, 28 U. Toledo L. Rev. 219 (Fall 1996). Note, __Virtual Community Standards: Should Obscenity Law Recognize the Contemporary Community Standard of Cyberspace?__, 30 Suffolk U. L. Rev. 117 (1996). Rogers, Jerald W., Romer v. Evans__: Heightened Scrutiny Has Found a Rational Basis -- Is the Court Tacitly Recognizing Quasi-Suspect Status for Gays, Lesbians, and Bisexuals?__, 45 U. Kans. L. Rev. 953 (May 1997). Rutherford, Elizebeth A., __Employee Benefits -- Domestic Partner Benefits: Are You Doing It Right?__, 23 Emp. Rel. L. J. 125 (Summer 1997). Shafiqullah, Hasan, __Shape-Shifters, Masqueraders, & Subversives: An Argument for the Liberation of Transgendered Individuals__, 8 Hastings Women's L.J. 195 (Winter 1996). Tobisman, Cindy, __Marriage vs. Domestic Partnership: Will We Ever Protect Lesbians' Families?__, 12 Berkeley Women's L. J. 112 (1997). __Specially Noted:__ The May 1997 issue of __Maine Bar Journal__ contains two articles of particular interest to __Law Notes__ readers: Pamela Knowles Lawrason, __Sexual Orientation Discrimination in the Legal Profession: Is Maine Any Different?__, and Patricia A. Peard, __Domestic Partnership Benefits: Equal Pay for Equal Work__. The Lawrason article prominently cites and quotes from several studies of sexual orientation discrimination in the legal profession previously published by other bar associations. AIDS & RELATED LEGAL ISSUES: Gibeaut, John, __Filling A Need__, ABA J., July 1997, 48-54 ("Lawyers are drilling home the point that dentists who won't treat HIV patients may be practicing the most pervasive discrimination of all.") Hoekstra, David John, __"Regarded As" Disabilities Under the ADA__, 48 Labor L. J. 293 (May 1997). Schilling, Robert F., Andrew Ivanoff, Nabila El-Bassel & Fred Soffa, __HIV-Related Behaviors in Transitional Correctional Settings__, 24 Crim. J. & Behavior 256 (June 1997). Trebilcock, Michael, Robert Howse & Ron Daniels, __Do Institutions Matter? A Comparative Pathology of the HIV-Infected Blood Tragedy__, 82 Va. L. Rev. 1407 (Nov. 1996) (accompanied with Commentaries by Sherry Glied and Julie Roin). Winterbauer, Steven H., __The Direct Threat Defense: Striking a Balance Between the Duties to Accommodate and To Provide a Safe Workplace__, 23 Emp. Rel. L. J. 5 (Summer 1997). __Student Notes & Comments:__ Flowers, Mona L., __Viatical Settlements: A Healthy Alternative for the Terminally Ill__, 21 L. & Psychology Rev. 181 (Spring 1997). Gavilan, David, __Que Paso? ("And Then What Happened?"): The Plight of Cuban Detainees at Guantanamo Bay__, 4 Cardozo J. Int'l & Comp. L. 451 (Summer 1996). Halem, Samantha Catherine, __At What Cost?: An Argument Against Mandatory AZT Treatment of HIV-Positive Pregnant Women__, 32 Harv. Civ. Rts. - Civ. Lib. L. Rev. 491 (Summer 1997). Recent Decision, __Civil Rights - Reexamining the "Significant Risk" Standard Under the Rehabilitation Act and the Americans With Disabilities Act Within the Context of HIV and AIDS - __Doe v. University of Maryland Medical System Corp., 50 F.3d 1261 (4th Cir. 1995), 69 Temple L. Rev. 1571 (Winter 1996). EDITOR'S NOTE A reader informs us that we reversed the order of founding of California's two major lesbian and gay lawyer organizations in the May __Law Notes__. Lawyers for Human Rights in Los Angeles began in 1979, and Bay Area Lawyers for Individual Freedom in San Francisco began in 1980. * * * 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.