LESBIAN/GAY LAW NOTES ISSN 8755-9021 September 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: Otis R. Damslet, Esq., New York; Steven Kolodny, Esq., New York; Mark Major, Esq., New York; Seth M. Rosen, NY Law School Student; K. Jacob Ruppert, Esq., New York; Daniel R Schaffer, New York; Paul Twarog, 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 4th Circuit Guts Statutory Protection for "Asymptomatic" People With HIV In an en banc ruling announced Aug. 15, the U.S. Court of Appeals for the 4th Circuit upheld a grant of summary judgment against an HIV+ gay man in an employment discrimination case, finding he was not a person "with a disability" under the Americans With Disabilities Act and that he failed to allege a prima facie case of discrimination. _Runnebaum v. Nationsbank of Maryland_, 1997 WL 465301. In an opinion for 6 members of the court, Judge Karen J. Williams effectively held that asymptomatic HIV infection is not a disability within the meaning of the Act. Five members of the court dissented in an opinion by Judge Michael, arguing that HIV+ people are clearly covered by the statute. Judge Hamilton concurred in the result, but agreed with the dissenters that the majority should not have reached the issue of whether asymptomatic HIV+ people have a statutory "disability." Nationsbank hired William Runnebaum, an openly gay man, in May 1991. After a year working in the private banking department in Baltimore, he applied to transfer to a sales position in the trust department. His transfer was granted and he began working under the supervision of Ann Petit in July 1992. Pettit discharged Runnebaum at a meeting in her office in January 1993. These are the uncontested facts in the case. Everything else was contested. Nationsbank claimed Runnebaum did not perform up to standard in any of his jobs, failed to fulfill initial goals established for his sales position, and did not behave appropriately during client sales calls. (Runnebaum testified in his deposition that Pettit counseled him about appropriate behavior at client meetings.) Nationsbank also claimed Pettit made the decision to fire him early in November 1992, before she knew he was HIV+, but decided to give him an additional opportunity to "redeem" himself, so did not discharge him immediately. Nationsbank noted that Runnebaum never indicated that he had any disability, and asserted that his HIV status was not the basis for his discharge. Runnebaum presented evidence that he was doing as well as or better than another sales person, Andersson, who was not discharged, and that he had received affirmative notes and comments from Pettit about his work. During November 1992, Pettit assigned him to plan and execute the department's largest annual event, a holiday sales party for clients and staff, which was held successfully. (Runnebaum attended the event with his "boyfriend.") Runnebaum knew he was HIV+ long before he applied for the job, but suffered no disabling physical symptoms and did not disclose his HIV status to anybody at Nationsbank until September 1992, when he told Michael Brown, a gay man who is the Senior Managing Officer of Nationsbank's Baltimore office. He told Brown during a social occasion at a gay bar. Brown informed Pettit about Runnebaum's HIV-status in late November or December 1992. After receiving a right-to-sue letter from the EEOC based on his complaint of violation of Title I of the ADA, Runnebaum filed a federal action which also raised a claim under ERISA. (The ERISA claim alleged that he was discharged to prevent him from receiving benefits associated with his HIV-status, specifically AZT, which he had begun receiving under Nationsbank's health plan.) On motion by Nationsbank, the district court granted summary judgment against Runnebaum on both statutory claims. Taking as uncontested that an asymptomatic HIV+ person has a disability within the meaning of the ADA, the district court found that Runnebaum failed to make out a prima facie case that he was fired because of his disability, and that dismissal of the ERISA claim logically followed. A 3-judge panel of the 4th Circuit reversed, 2-1, but the Circuit voted to grant en banc review. The opinion for the court by Judge Williams violates most of the precepts governing the role of an appellate court in passing on a summary judgment motion. The court actively draws factual inferences against the party opposing summary judgment, ignores significant conflicts over material facts, and reaches out to decide issues that were not briefed or properly before it. In this case, the trial judge treated as uncontested that Runnebaum was a person with a disability, and ruled against him based on other requirements of the prima facie case. Most centrally, the trial judge decided, based on the pre-trial record, that Runnebaum failed to satisfy the requirement of showing that he was performing up to the legitimate expectations of the employer. Apparently, as exhaustively documented by Judge Michael in his dissent, the parties conducted discovery and litigated the summary judgment motion with the understanding that Runnebaum's status as a person with a disability was not being contested. The court's approach of determining whether Runnebaum is a member of the class of persons protected by the ADA also violates the precept that civil rights statutes are remedial statutes, to be construed broadly to effectuate the legislative purpose of combating unjustified discrimination. Instead, the court adopts a formalistic approach, eschewing reference to legislative history and focusing on dictionary definitions of statutory terms to adopt a literalistic interpretation of the statute. To state a prima facie case, an ADA plaintiff must allege that he is a "qualified individual with a disability." A disability may be "(A) a physical or mental impairment that substantially limits one or more of the major life activities of such individual; (B) a record of such an impairment; or (C) being regarded as having such an impairment." During the legislative process, relevant committees in both the House and the Senate included in their formal written reports their understanding that HIV-infection was such an "impairment" and that its impact on reproductive and sexual activity would qualify as substantially limiting major life activities. President George Bush specifically called for protection of people with HIV and AIDS from discrimination by urging passage of the ADA, which he subsequently signed. Congressional proponents of the legislation made statements during floor debate asserting that people with HIV infection, regardless of whether symptomatic or asymptomatic, would be protected by the ADA. The court found that Runnebaum's coverage by the ADA would have to come under the first or third prongs of the definition. Addressing the first prong, the court opined that asymptomatic HIV-infection is not an "impairment." The term "impairment" is not defined in the statute. After reciting dictionary definitions (e.g., "make worse by or as if by diminishing in some material respect" - Webster's 9th New Collegiate Dictionary), Williams asserted: "Under these definitions, asymptomatic HIV infection is simply not an impairment; without symptoms, there are no diminishing effects on the individual." In a footnote, the court dispensed with testimony about how HIV actually begins battling the immune system from the earliest stages of infection. The court found this essentially irrelevant to the issue of impairment, insisting that until HIV infection manifests itself in disabling physical symptoms, the statutory requirement has not been met. Williams rejected the contention that the impact of HIV infection on reproductive or sexual activity constitutes a substantial limitation on a major life activity. While conceding that the Supreme Court has treated reproductive rights as "fundamental" for Due Process protection, the court was unwilling to treat the exercise of every fundamental right as a "major life activity." (In a footnote, Williams noted that the Constitution protects the "right to bear arms" but suggested that bearing arms was not a major life activity. Tell that to the Marines!) Williams argued that HIV+ people _can_ engage in reproductive and other sexual activity, drawing a distinction between impairments that prevent one from engaging in an activity as opposed to impairments that make the activity dangerous. Williams asserted that the statutory language was so clear and unambiguous that resort to legislative history would not be appropriate. And, in a personal dig against the plaintiff in this case, a gay man, Williams noted there was nothing in the record indicating any interest by Runnebaum in "fathering a child." As to the impact of HIV on Runnebaum's sex life, said Williams: "Moreover, the record makes clear that Runnebaum's ability to engage in intimate sexual relations was not substantially limited by his HIV infection; the record shows that he concealed his HIV infection from his lover. Ergo, Runnebaum's HIV infection, if an impairment, does not substantially limit one or more of the major life activities. . ." This, of course, conveniently overlooked two significant factors: (1) Discovery and litigation of the summary judgment motion were carried out with the understanding that Runnebaum's status as a member of the protected class was not a contested issue; and (2) Runnebaum never had an opportunity to present evidence at trial on these issues, should they be judged relevant. Having concluded that an asymptomatic HIV+ person is not disabled, Williams turned to the alternative third prong of the definition, protecting persons who are "perceived" as having "such an impairment." To Williams, this language means that a person is protected if he can credibly allege that the employer discriminated against him because of the employer's perception that he had a disabling impairment. Unlike the first prong, this was held to incorporate a subjective component, the employer's motivation for the discharge. Apparently accepting as true Pettit's deposition testimony that she decided to discharge Runnebaum early in November 1992, before she knew that he was HIV+, and commenting that Runnebaum had presented no other factual allegations tending to show unlawful motivation, Williams found no prima facie case under this prong. As the dissent pointed out, this conveniently overlooked the significant period between November 2 and the actual discharge, as well as Brown's deposition testimony about his reaction to learning that Runnebaum was HIV+. (Brown testified about the fears and confusions this information stimulated in him, including doubts about Runnebaum's ability to continue working in the long run.) Finally moving to an issue that was properly before it, the court agreed with the district court that Runnebaum failed to satisfy the prima facie case requirement that he was meeting his employer's legitimate expectations. Williams gave full credit to Nationsbank's evidence that Runnebaum fell short of the goals articulated for his sales position, as well as the other criticisms of his work, and failed even to mention much of the evidence that Runnebaum had managed to get into the pre-trial record through depositions, such as the comparison between his performance and that of another sales person who was not discharged. Finally, looking to the last element of the prima facie case, the court found that Runnebaum failed to show that his discharge occurred under circumstances under which an inference of discrimination could be raised. Williams asserted that summary judgement on the ERISA claim logically followed on the ADA claim, asserting without explanation or analysis that failure to meet the prima facie case requirement under the ADA signalled a similar failure under ERISA. Judge Michael's dissent, on behalf of himself and four other members of the court, was detailed and outspoken. Michael pointed out that Runnebaum's status as a person with a disability was not contested below and thus not properly before the court for decision. "I believe the majority means to create a per se rule excluding those with asymptomatic HIV from the protections of the ADA. It essentially admits as much," Michael observed, "noting that its definition of disability `suggests that asymptomatic HIV infection will never qualify' as a disability." Michael argued that the decision "moves this circuit even further from the mainstream of ADA interpretation. More importantly, it moves us completely away from the interpretation that Congress clearly intended." Michael highlighted the clash between the court's approach and the explicit mention of HIV-infection being covered, in committee reports, President Bush's speech, and floor statements by members of Congress. He also noted the direct contradiction of the 1st Circuit's recent decision in _Abbott v. Bragdon_, 107 F.3d 934 (1997). Michael also disagreed with the court's disposition of the other legal issues in the case, arguing, with detailed examples from the record, that on virtually every point there were relevant contested facts as to which a trial was necessary for appropriate resolution of the legal claims. Because only half of the judges on the en banc panel agreed with the opinion for the court on the issue of ADA coverage of asymptomatic HIV-infected persons, the precedential weight of the opinion is open to dispute. If it is seen as a majority holding on behalf of the circuit on that question, it creates a direct split in circuit authority between this decision and the 1st Circuit's _Abbott_ decision, which would make the issue of whether asymptomatic HIV+ persons are members of the ADA protected class ripe for Supreme Court review, provided a timely certiorari petition is filed by Runnebaum. This decision illustrates a trend among the more conservative federal courts in narrowing access to ADA protection on several related grounds, but all based on a formalistic, literalistic interpretation of statutory language while eschewing legislative history. Interestingly, all members of the court appointed by Democratic Presidents Carter and Clinton dissented. The majority was made up of judges appointed by Republican Presidents Ronald Reagan, George Bush and Richard Nixon. In addition, dissenting Judge Hall was appointed by Republican President Gerald Ford. Judge Hamilton, who concurred in affirming the district court's grant of summary judgement solely on its own grounds, was appointed by President Bush. The result in this and other cases may suggests need to seek more directly explicit protection for people with HIV/AIDS under federal law, rather than continuing to rely on the generic protection of disability discrimination law. A.S.L. LESBIAN/GAY LEGAL NEWS 11th Circuit Refuses to Reconsider Shahar Case On Aug. 1, ten judges of the U.S. Court of Appeals for the 11th Circuit, joined by two senior judges who had sat on the original 3-judge panel, voted 9-3 against rehearing Robin Shahar's appeal in her lawsuit against former Georgia Attorney General Michael Bowers. _Shahar v. Bowers_, 1997 WL 430823, denying rehearing of 114 F.3d 1097 (May 30, 1997). Shahar, a lesbian and a top law student at Emory University in Atlanta, had accepted a job offer from Bowers to work in the Georgia Law Department after graduation. When Bowers subsequently learned that Shahar was planning a same-sex marriage ceremony with her female life partner, he "rescinded" the job offer. Shahar, now a lawyer for the city of Atlanta, sued Bowers in federal court, claiming a violation of her rights of equal protection, freedom of association, and free exercise of religion. In its en banc decision issued on May 30, 1997, the 11th Circuit ruled that, even assuming that Shahar had a right of intimate association that was burdened by Bowers's action, he was justified as the chief law enforcement officer of Georgia, where "sodomy" is a felony offense, to refuse to employ an attorney who was engaging in a same-sex marriage. The court, over vigorous dissents, accepted Bowers's argument that employment of Shahar under the circumstances would undermine the credibility of his office, and its dedication to majority moral values. Just days after the court issued its decision, Bowers, who had retired to run for Governor of Georgia, disclosed that he had conducted an adulterous affair with a female employee of his office over a period of ten years (including some of the time covered by the incidents in the Shahar lawsuit). Bowers told reporters that his position on the _Shahar_ case was hypocritical, but he still thought he had made the correct decision to discharge her. Shahar's attorneys from the ACLU and Lambda Legal Defense Fund then moved the court to reopen the case for further argument in light of Bowers's personal revelations, arguing that his own conduct was inconsistent with the justifications he advanced in defending against Shahar's constitutional claims. The court was not persuaded. In a per curiam memorandum, the court claimed that Shahar had the opportunity during pre-trial discovery to inquire about whether any employees of the Law Department "including the Attorney General" had committed adultery. Rather than pursuing such a line of inquiry, the parties agreed that both sides would refrain from conducting discovery about "the sexual histories of the specific people involved in this litigation." (What the court avoids saying directly, of course, is that in a state with a felony sodomy law carrying a prison term of up to 20 years, it was only prudent for Shahar to agree that she would not conduct discovery into the sexual activities of Law Department members in exchange for an agreement that they would not seek to use the compulsory process of discovery to probe her sexual relationship with her partner.) The court commented that since Bowers's adultery would have been discoverable, it could not now be used as a basis to reopen the case. "Because Ms. Shahar did not diligently seek out this information when the information could have been regularly considered by the district court and then by the court of appeals, no strong equities favor her request that we take the extraordinary step of supplementing the record at this late moment." The court added a statement about how it would not be proper for it to take "judicial notice" of Bowers's confession of adultery. "She has shown us no case -- and we have found none -- where a federal court of appeals took judicial notice of the unofficial conduct of one person based upon newspaper accounts (or the person's campaign committee's press release) about that conduct." The court concluded its per curiam statement by commenting, without any further explanation, that "we cannot readily say that the result of the case probably would be different from the 30 May result." Judges Birch, Barkett and Godbold, all dissenters from the May 30 decision, also dissented from the decision to deny Shahar's motion. "The majority contends that the equities are against Shahar to supplement the record at this late stage because she failed to discover the information about Bowers' affair in the district court. We submit that the majority should have, in balancing the equities, also considered the fact that Bowers waited until a few days after its decision issued before he made the information public. This timing, to say the least, is suspicious; especially considering that, despite his discovery agreement with Shahar, Bowers was able to argue in court `issues of public perception and of appearances on the matter of sodomy and [] married [] homosexuals in general.' Not only was Bowers able to argue that point, but he also was able to argue that Shahar could not function as a trustworthy member of his staff because she likely had a conflict of interest with respect to Georgia's sodomy law. Considering that Bowers admits that, perhaps at the very time he fired Shahar, he also was breaking Georgia's adultery and fornication laws, his justification is entitled to no weight. At the very least, Bowers' justification evinces discrimination against Shahar solely on the basis of her status as a homosexual, since Bowers did not make the same assumption about conflict of interest with respect to himself or other lawyers in his department." The dissenters also contended that judicial notice would be entirely appropriate, since it would be based not on interpretations by journalists, but by Bowers' own public statements, and that since the time had not run to petition for rehearing, the request to supplement the record was timely. A.S.L. 7th Circuit Strongly Upholds Same-Sex Harassment Claim In a brilliant opinion by Circuit Judge Ilana Diamond Rovner, the U.S. Court of Appeals for the 7th Circuit ruled that same-sex harassment is actionable under Title VII of the Civil Rights Act of 1964, even where the perpetrators are heterosexual. _Doe v. City of Belleville_, 1997 WL 400219 (July 17). Twin teenage brothers, J. and H. Doe (pseudonyms), were hired by the City of Belleville in 1992 to work in the municipal cemetery. From the first, they suffered "a relentless campaign of harassment by their male co-workers." J, who apparently was overweight, was ridiculed as "fat boy," while H., who wore an earring but was not gay, was constantly referred to as "fag," "queer," or "bitch." Co-worker Jeff Dawe, a heterosexual former Marine of "imposing stature," repeatedly questioned H. as to whether he was a boy or girl, threatened to sexually assault him, and on one occasion backed him up to a wall and grabbed him by the testicles ostensibly to determine whether H. was male or female, announcing "I guess he's a guy." Co-workers encouraged Dawe and joked that J. and H. were lovers. The brothers did not report the harassment, but decided to quit their jobs on two weeks' notice. Fearing reprisals, J and H told co-workers that their reason for quitting was that their father was sending them to Oklahoma. However they confided in one city employee that they were really quitting because of the harassment, and when their co-workers discovered this deception the harassment escalated - culminating in a firecracker being exploded near H. After filing charges with the EEOC and obtaining right-to-sue letters, the Does sued Belleville claiming sexual harassment and retaliation in violation of Title VII. Because Belleville is a government employer, the Does also claimed the harassment denied them the equal protection of the laws in violation of the Fourteenth Amendment. The district court granted summary judgment in favor of the city, reasoning that since the plaintiffs worked in an all-male environment they were not discriminated against because they were male, but rather because they were perceived as gay. See _Ulane v. Eastern Airlines, Inc._, 742 F.2d 1081 (7th Cir. 1984) ("Congress manifested an intention to exclude homosexuals from Title VII coverage."). Reversing, the circuit court ruled that sexual harassment is actionable even when the perpetrators and the victims are both heterosexual and of the same sex. Judge Rovner catalogued the verbal and physical abuse and wrote, "If H. were a woman, no court would have any difficulty construing such abusive conduct as sexual harassment." Rovner observed: "Title VII on its face draws no distinction between men and women, either as plaintiffs or harassers, and the EEOC describes sexual harassment in gender-neutral terms," referring to EEOC guidelines on sexual harassment claims. The majority conceded that, in the all-male work environment, H had been singled out not for being male but rather for failing to conform to his co-workers' expectation of masculine attire - specifically for wearing an earring. Citing _Price Waterhouse v. Hopkins_, 490 U.S. 228 (1989), however, Rovner wrote that it was enough that H had been singled out for abuse because he failed to conform to the gender stereotypes of his co-workers, and that he had necessarily experienced the resultant harassment (particularly the physical assault) "as a male." Rejecting the minority rule that holds a man harassed by another man has no claim under Title VII (see _Oncale v. Sundowner Offshore Servs., Inc._, 83 F.3d 118 (5th Cir. 1996), cert. granted, 65 U.S.L.W. 3809, 1997 WL 605211 (U.S., June 9) (opining that Congress intended Title VII to prevent one gender from discriminating against the other)), Rovner wrote that Congress "had very little preconceived notion what types of sex discrimination they were dealing with when they enacted Title VII." She commented that "sex was added to the list of prohibited grounds of discrimination by a congressional opponent at the last minute in the hopes that it would dissuade his colleagues from approving the bill; it did not." Rovner concluded that the plain language of the statute must govern rather than subsequent unfounded speculation about original intent. Rovner also refuted the line of cases holding that a same-sex harassment plaintiff must prove that the perpetrator was homosexual. Compare _McWilliams v. Fairfax County Board of Supervisors_, 72 F.3d 1191 (4th Cir. 1996), cert. denied, 117 S. Ct. 72 (1996) (same-sex harassment not actionable where the perpetrator is not homosexual) and _Wrightson V. Pizza Hut of America, Inc._, 99 F.3d 138 (4th Cir. 1996) (same-sex harassment actionable where the perpetrator is homosexual). Rovner opined that "Title VII does not require that sexual harassment be motivated by attraction, only that it be `because of sex'; indeed, harassment, like other forms of victimization, is often motivated by issues of power and control on the part of the harasser, issues not necessarily related to sexual preference." Describing some of the abusive opposite-sex harassment cases on record, Rovner asked hypothetically whether an employer could avoid liability by proving that the harasser is gay. Rovner concluded, "We need not immerse ourselves in this quagmire. We have never for a moment, in cases where men have harassed women, entertained the notion that it would be a defense to the claim of sexual harassment to show that the harassers were gay, or at least that they were not sexually attracted to the plaintiff." Observing that the harassment in this case was inherently sexual, necessarily implicating the plaintiffs' gender, Rovner concluded that the brothers were entitled to a trial, because they had produced "more than enough evidence to permit the factfinder to conclude that each of the brothers had subjectively experienced his workplace as hostile. They adequately detailed the incidents of harassment, it is clear that they experienced them as harassment, and the harassment had a significant impact upon them. They need show no more." The constitutional equal protection claim, based on a theory of sex discrimination, was also remanded for trial under the same reasoning. The majority affirmed summary judgment on the retaliation claim, however, because the Does had not produced evidence that the abuse was motivated by pursuing a claim of sexual harassment. Judge Manion wrote separately, concurring in the majority's holding that same-sex harassment can be actionable under Title VII, but dissenting from the finding that the Does had stated a claim. Manion opined that the Does would have had to prove that they were harassed specifically because they were male. Surprisingly, Manion did not address _Price Waterhouse_. Depending on how the Supreme Court rules in _Oncale_, this opinion may have profound significance. It argues persuasively that same-sex harassment is actionable under Title VII regardless of the sexual orientation of the harasser - thus relieving plaintiffs of the need to prove their harassers are gay, and imposing the same standard of conduct on supervisors and co-workers regardless of their sexual orientation. Conceptually, the opinion shifts the focus of inquiry away from the motive of the harasser (physical attraction, enforcement of stereotypes, abuse of power), and towards the experience of the victim, emphasizing that the harassment is actionable if it necessarily implicates the plaintiff's sex, i.e. the plaintiff necessarily experiences it particularly as a male or female. Also, the opinion is in considerable tension with _Ulane_, which imposed narrow coverage on Title VII based on presumed congressional intent to exclude homosexuals and transsexuals; the opinion specifically rejects imputing congressional intent, and upholds a right of action where the plaintiffs are made to suffer because they do not conform to gender stereotypes. Given that harassment based on sexual orientation almost always involves conduct similar to that alleged in this case, and at least arguably is motivated by failure to conform to gender stereotypes, the opinion may open a window for plaintiffs harassed on the basis of their sexual orientation to claim a violation of Title VII. O.R.D. 7th Circuit Defers Ruling on University of Wisconsin Fee Dispute A panel of the U.S. Court of Appeals for the 7th Circuit decided July 11 that it lacked jurisdiction to rule on the merits of a dispute concerning student activity fees at the University of Wisconsin. _Southworth v. Grebe_, 1997 WL 411225 (unpublished disposition). Three conservative students who objected to their activity fees going to fund the lesbian and gay student group and an environmental rights group had filed suit in the U.S. District Court in Madison, where Chief Judge John C. Shabaz ruled in their favor on a motion for summary judgment for declaratory relief under the 1st Amendment, but did not issue an injunction, instead urging the parties to work out a fee system that would meet the requirements of his constitutional ruling. The University appealed. The court of appeals, in a per curiam order, found that it lacked jurisdiction because Judge Shabaz had not issued a final ruling on the plaintiffs' request for injunctive relief, and had not disposed formally of a variety of pendent state law claims that the plaintiffs had asserted in their complaint but did not include in their motion for summary judgment. The court dismissed the appeal for lack of jurisdiction, and told the parties to go back to the district court for a ruling on the request for an injunction and a formal disposition of the remaining claims. Assuming the parties would then bring a new appeal, the court instructed them to limit their briefing to the district court's decision concerning injunctive relief and the remaining counts, since the parties had extensively brief the merits already. On July 24, Judge Shabaz issued his new ruling, ordering the University to publish a list each year of student activities that can and cannot be supported by mandatory student fees, and to allow objecting students to withhold the portion of their fees that would go to "political or ideological activities" with which they disagree. The order stated that mandatory student fees could be used "only for activities reasonably intended to promote [the university's] educational mission by providing opportunities (and forums) for the free expression of diverse viewpoints." The court also ordered the university to establish an arbitration procedure for students who disagree with the list of groups and want to withhold funds from groups on the approved list. Now that Shabaz has ruled, the university can appeal back to the 7th Circuit. _Capital Times_ (Madison, Wisconsin), July 25. A.S.L. 2nd Circuit Upholds Finding of Civil Rights Violation by Prison Official Who Raped Gay Male Prisoner, But Reduces Punitive Damages A panel of the U.S. Court of Appeals for the 2nd Circuit upheld a bench verdict for violation of federally protected civil rights against a prison official who raped a gay male prisoner, but substantially reduced the amount of punitive damages that had been awarded by the district court. _Mathie v. Fries_, 1997 WL 426567 (July 31). Maurice Mathie, a gay man, was arrested in August 1989 for his role in the strangulation death of a man on Long Island. He was held as a pretrial detainee in the Suffolk County Correctional Facility, where Roy Fries was employed as the sergeant in charge of internal security. Fries was the person to whom a prisoner would apply for change of housing. Mathie requested a transfer to a different area in the facility because somebody in his area was threatening him. When Mathie met Fries in Fries's office to present his request, Fries detained him for a lengthy meeting during which Fries interrogated Mathies in depth about his sexuality. This led to a series of meetings in his office initiated by Fries, in which he gradually initiated more intimate physical contact. According to Mathie's account of the last such meeting, Fries grabbed him from behind, handcuffed him to some pipes, pulled down his pants, and "anally penetrated" him. Mathie claimed he had never previously taken the passive role in anal sex and did not participate in this voluntarily. He also claimed that he suffered physical trauma and extended mental trauma as a result of the incident. Mathie subsequently pled guilty to manslaughter and is currently serving consecutive sentences totalling 10 to 30 years. Mathie sued Fries under 42 U.S.C. sec. 1983, alleging a violation of his civil rights. Fries denied that any sexual encounters had taken place, and sought to persuade the court that he was being framed by Mathie. However, at the conclusion of a bench trial, District Judge Arthur D. Spatt (E.D.N.Y.) found Mathie more credible than Fries (who is now retired), and rendered a verdict in favor of Mathie, awarding $250,000 in compensatory damages and $500,000 in punitive damages. (Under an indemnification agreement, Suffolk County will be paying whatever damages are awarded against Fries.) Writing for the court on appeal, Chief Judge Jon O. Newman found that Judge Spatt's rulings on the merits of the case were not clearly erroneous, and upheld both the substantive verdict and the award of compensatory damages. The compensatory damages issue was complicated by the claim for emotional distress. Expert witnesses for both parties indicated that Mathie was already suffering emotional distress from his participation in the murder, incarceration, and possibly lengthy prison term upon conviction; Fries sought to emphasize these factors as the main source of the symptoms on which the emotional stress claim was based. Judge Spatt indicated in his ruling that he had taken into account the multiple sources of emotional distress in attempting to assign a value to emotional distress attributable to Fries's misconduct. Newman sympathized with the trial judge's difficulties in allocating damages on this issue: "Indeed, the entire allocation problem, if susceptible to any precise resolution, appears to involve an analysis of psychological effects beyond what can reasonably be expected of a trial judge, who cannot be obliged to turn one lawsuit into a graduate seminar in forensic psychiatry." Ultimately, Spatt's express recognition of the difficulties and earnest attempt to make a reasonable allocation persuaded the court to sustain his compensatory damage award as not clearly erroneous. The punitive damage award was found even more troublesome by the court. Although the amount of $500,000 appeared within the scope of punitive damages according to guidelines derived from the Supreme Court's recent decision in _BMW of North America, Inc. v. Gore_, 116 S.Ct. 1589 (1996), Newman found the amount excessive when compared to damage awards in other cases involving "sexual assaults by private individuals and assaultive and other misconduct by law enforcement officers." The court concluded that under the circumstances of this case, punitive damages should not exceed $200,000. A.S.L. U.S. District Court in Arizona Refuses to Dismiss Same-Sex Harassment Claim Under State Law Ruling on a motion to dismiss in a diversity case, the U.S. District Court for the District of Arizona held that the Arizona Civil Rights Act extends to claims of both hostile environment and quid pro quo same-sex harassment. _Storey v. Chase Bankcard Services, Inc._, 1997 WL 414730 (July 21). The plaintiff claimed that she was sexually propositioned by her female supervisor and, when she refused her advances, was denied promotion and suspended for three days. She also alleged that several other female employees suffered similar harassment, and that the employer failed to take steps to discipline the supervisor. The defendant employer moved to dismiss, asserting that the state law ban against sex discrimination did not extend to such a claim. District Judge Silver found that Arizona courts have generally followed federal precedents under Title VII of the Civil Rights Act of 1964 in construing their state law. Reviewing the now-voluminous case law under Title VII regarding same-sex harassment, Silver found that the overwhelming majority view would support a cause of action in this case, noting that only the 5th Circuit, at the appellate level, had categorically ruled out same-sex harassment claims. Silver found that arguments advanced by the 5th Circuit unpersuasive, and denied the motion to dismiss the harassment and retaliation claims. However, the court dismissed a claim of wrongful discharge in violation of public policy, finding that Arizona courts have found that such common law claims may not be asserted when statutory claims are available covering the same conduct. Additional claims of intentional infliction of emotional distress and wrongful retention/failure to supervise were not addressed in this motion. A.S.L. Virginia Court of Appeals Remands Bottoms Visitation Case The Virginia Court of Appeals recently remanded _Bottoms v. Bottoms_ for further consideration, writing that the homosexuality of a parent is not the only factor that should be considered when grating visitation privileges. 1997 WL 421218 (July 29). This decision marks a preliminary victory for lesbian mother Sharon Lynne Bottoms, whose daughter was placed into the custody of the child's maternal grandmother, Pamela Kay Bottoms. The visitation decree in question forbade all contact, including verbal contact, between the child and Bottoms's partner. Bottoms sought modification of the decree, arguing that the constraints improperly restricted her access to the child. In a memorandum opinion, the court of appeals held that the trial court had misconstrued _Roe v. Roe_, 228 Va. 722 (1985) to hold that visitation decisions may be based solely on the sexual orientation of the mother. Contrary to the trial court, the court of appeals interpreted _Doe_ as declining to hold that homosexuals are unfit parents _per se_. The court of appeals held that the relevant inquiries set out in _Doe_ include the parent's conduct in the presence of the child, the impact of the parental relationship on the child, and what actions would be in the best interests of the child. The court of appeals wrote that the because of the misapplication of _Doe_, the trial court failed to consider relevant evidence, and remanded the case for reconsideration. S.M.R. Florida Court Rejects Attack on Gay Ban in Adoption Statute The Florida statute explicitly barring adoption by gays and lesbians was upheld by a Florida Circuit Court Judge John A. Frusciante on July 27. The court ruled in _Amer v. Johnson_, Case No. 92-14370 (Fla.Cir.Ct., Broward Co.), that Fla. Stat. sec. 63.042, which was passed in 1977, around the time of the controversial Anita Bryant "save our children" campaign to overturn a gay rights ordinance, can be upheld as constitutional under the state's equal protection clause. In so doing, it denied relief to petitioner, June Amer, a lesbian who sought to adopt a child through the Children's Home Society of Florida, Inc. The court accepted the premise that the adoption process creates a legal family relationship which aims to provide children with a permanent and stable family life, and that the best interest of the child and the well-being of those persons living within the surrogate family are the primary adoption proceeding concerns. It went on to accept expert testimony that exposure to male and female role models is of particular significance in child development. The court relied on an estimate that ninety percent of all children grow up to be heterosexual, regardless of the sexuality of their parentage, yet found that both parents played a significant role in aiding the sexual identity development of the child. It concluded in accepting evidence that as families deviate from the male-female parent role model, the child is more prone to develop emotional handicaps and psychological dysfunctions. The court found that the Petitioner's equal protection claim did not involve a fundamental right, a protected liberty interest, or a suspect class; thus heightened review was not required. It used the "rational basis" test, in which legislative provisions are generally upheld against equal protection challenges, as economic and social policy statutes bear a presumption of validity. A legislative provision fails rational basis review only when it rests on grounds wholly irrelevant to the achievement of the state's objective. The burden on the challenger is to disprove every reasonably conceivable basis that might support the challenged classification. Both parties acknowledged that the challenged provision is facially grounded in the state's legitimate interest in protecting its children. The court stated that persons seeking to adopt do not have a fundamental right, but are merely asking the state to verify that the candidate's adoption would serve the best interests of the child. In turning to the crux of the argument, the court stated that uncontroverted testimony showed that children needed both male and female influences to develop appropriately. By their very nature, homosexual households are obligatorily either motherless or fatherless. The state has determined that the best interest of the children cannot be served by an environment that eliminates heterosexual role-modeling, when overwhelming evidence shows children need a male-female environment for healthy development. Thus, in the eyes of the court, the statute passes the rational basis test. It chose not to address why an unmarried, single, heterosexual adult could adopt under the statute, when such a party would not be providing a male-female parental household for the child. The record showed that Florida has more children awaiting adoption than available parents wishing to adopt. Amer offered that adoption by homosexuals was preferable to leaving a child in what the court referred to as "foster care drift," which has been shown to be damaging to the child. The court opined that if the state had determined that foster-care drift was preferable to homosexual adoption, it was within its right to do so. P.T. Massachusetts Federal District Court Rejects Claimed on Behalf of Gay Employee Who Committed Suicide In an opinion that stressed the inadequacies of the plaintiff's lawyer in framing and presenting the case, U.S. District Judge Ponsor granted summary judgment against the estate of a gay employee on claims of discrimination and intentional infliction of emotional distress. _Bogdahn v. Hamilton Standard_, 1997 WL 418060 (D. Mass., July 23). According to stipulated facts, Paul Pelletier, a gay man serving as a shop steward for the Machinists union at a Connecticut plant of Hamilton Standard, was subjected to derogatory language about homosexuals from a company executive during a grievance meeting on April 8, 1993. After the meeting, Pelletier requested that the union "do something" about the company representative's homophobia, but nothing was done. Over the course of the next year, Pelletier discovered and brought to light various improprieties by officials of the local union and stimulated investigations that apparently led nowhere. In May 1994, Pelletier lost the annual shop steward election, and complained to the international union that local officials prevented a fair election. Suffering from severe depression, Pelletier committed suicide on June 16, two weeks after having filed a complaint with the Connecticut Commission on Human Rights. Later, Bogdahn, the administrator of his estate, filed an amended complaint with the Commission, alleging that the company and union officials had engaged in a campaign of discrimination, sexual harassment, slander, and negligent and intentional infliction of emotional distress against Pelletier, which led to his suicide. In 1995, Bogdahn filed a diversity suit in federal court, repeating most of the same claims asserted in the Connecticut administrative action. Motions for summary judgment by all the defendants were referred to a magistrate, who issued a report and recommendations after holding hearings. The magistrate recommended granting summary judgment on all claims except the emotional distress claim against the company representative. Judge Ponsor, repeatedly asserting that homophobia was reprehensible, nonetheless found that summary judgment should be granted against the plaintiff on all claims. After affirming the magistrate's finding that the factual record provided inadequate support for the various charges against the employer and the union officials, Ponsor focused in on the emotional distress claim against Cryer, the company official who allegedly made the homophobic remarks. "Under Connecticut law," wrote Ponsor, "conduct by a defendant that displays bad manners or is merely insulting or hurts ones' feelings is not sufficient to base an action for intentional infliction of emotional distress." Finding that Cryer's conduct was not "extreme or outrageous," Ponsor asserted: "To say this is not to condone the remarks. They were certainly both discriminatory, and highly offensive. However, they are not sufficiently egregious to satisfy the `extreme and outrageous' element of plaintiff's claim." Ponsor also found that a reasonable jury "simply could not conclude that the comments made by defendant Cryer over a year before Pelletier took his life were sufficiently hurtful in themselves to have caused him such severe emotional distress." Ponsor laid most of the blame for plaintiff's loss on the motions to counsel: "To repeat, discrimination against homosexuals is both despicable and illegal; it should not and must not be tolerated. But the evil of the defendants' alleged misconduct does not relieve plaintiff's attorney of the responsibility to prosecute his case in accordance with clearly established rules. Applying those rules to this case, as to others, the court must conclude that plaintiff's counsel failed to present sufficient facts to justify any reasonable jury in concluding that either Bond [a union official] or Cryer intentionally inflicted emotional distress on Pelletier." A.S.L. 11th Circuit Grants Gay Man a Writ of Habeas Corpus Twelve Years After Murder Conviction The U.S. Court of Appeals for the 11th Circuit granted a gay doctor a writ of habeas corpus 12 years after he was convicted of first-degree murder, reversing the District Court for the Southern District of Florida. _Freund v. Butterworth_, 1997 WL 397181 (July 16). The panel deliberated this highly fact-sensitive appeal for well over two years before it unanimously concluded that Freund's trial counsel had flouted legal ethics by representing him in spite of multiple conflicts of interest. The firm's lack of judgment deprived Freund of his 6th Amendment right to the effective assistance of counsel, the court ruled. Dr. John Freund, a closeted gay oncologist, suffered from severe bouts of depression and attempted to commit suicide in June of 1983 by injecting himself with large doses of narcotics. This episode had an effect on him similar to a frontal lobotomy, costing him his medical practice and hospital privileges. The son of one of Freund's former patients, John Trent, who had a reputation for heavy drug use, extreme violence, and prostitution, befriended Freund with promises of helping him regain his hospital privileges. Instead, Trent took advantage of Freund's compromised mental capacity and lured him to participate in the torture/murder of Ralph Walker, one of Trent's henchmen. Trent and Freund were both arrested and indicted as co-defendants for Walker's murder. Freund was represented by a firm that had a thirteen year professional and "social" relationship with Trent. Not only had the firm represented Trent previously on drug possession and aggravated assault charges, but Trent also admitted supplying friends of the firm with illegal drugs and organizing sex parties for members of the firm. All of the physical evidence pointed to Trent as the murderer; no physical evidence implicated Freund at all. The firm nonetheless chose to pursue an insanity defense on Freund's behalf, rather than relying on a blame-shifting defense as the evidence seemed to warrant. This strategy failed: Freund was convicted of first-degree murder and sentenced to a life in prison. Trent, through separate counsel, pled guilty to second-degree murder and was a free man at the time of Freund's appeal. The 11th Circuit was critical not only of the law firm for agreeing to represent Freund in spite of its prior dealings with Trent, but also of the four prior judicial decisionmakers -- the state trial judge, the state district court of appeal, the federal magistrate judge and federal district judge -- for failing to perceive the conflict of interest posed by the firm's representation of Freund. The seriousness of the conflict of interest, coupled with the lack of evidence implicating Freund, warranted the unusual move of issuing the writ. I.T. [N.B.: The case is especially newsworthy because it is very rare for a federal court of appeals to order the issuance of a writ of habeas corpus based on ethical violations by trial counsel. A.S.L.] Federal Court Strikes Down Absolute Ban on Receipt of "Sexually Explicit" Publications by Prisoners In an opinion sharply critical of the practice of appending substantive floor amendments to appropriations bills without any legislative consideration of their practical consequences or constitutionality, U.S. District Judge Stanley Sporkin found that an amendment to the Omnibus Appropriations Act of 1997, Pub.L. No. 104-208, which prohibits federal prisons from distributing or making available to prisoners "commercially published information or material [known to be] sexually explicit or featur[ing] nudity," violates the First Amendment on its face and should be permanently enjoined. _Amatel v. Reno_, 1997 WL 468167 (D.D.C., Aug. 12). In 1979, the Federal Bureau of Prisons (BOP) adopted regulations giving wardens authority to keep prisons from receiving publications if the warden's determined, based on review of the individual publication, that its receipt would be "detrimental to the security, good order or discipline of the institution or if [the publication] might facilitate criminal activity." The regulations specifically forbid rejecting a publication solely because its content is "religious, philosophical, political, social or sexual, or because its content is unpopular or repugnant." An interpretive statement by BOP specifically indicates that under this standard, explicit depictions of homosexual conduct will normally be excluded, unless the warden finds that it would not "pose a threat at the local institution," but literary material on homosexual themes should not be excluded if it is not sexually explicit. Under this standard, which was found constitutional by the Supreme Court in _Thornburgh v. Abbott_, 490 U.S. 401 (1989), the ability of inmates to obtain lesbian and gay publications has varied widely depending upon the individual determinations of wardens. The Court upheld the 1979 regulations as not being a "content-based" regulation of speech, because the focus of the warden's scrutiny was not on censoring material for its own sake but rather on excluding material that the warden judged would prove disruptive in the prison context. During House debate on the Omnibus Appropriations bill last year, Rep. John Ensign introduced a floor amendment to ban the distribution of sexually explicit materials in prisons. In a statement supporting the amendment, Rep. Christiansen characterized as "deplorable" that federal prisoners "are granted access to vulgar, sexually explicit materials while serving time. . . I believe this bill will make sure prisons are punishment, not playgrounds." The amendment was added to the bill, and implemented by new BOP regulations published on Nov. 6, 1996. Three prisoners filed this suit, joined by several public interest organizations. Analyzing the constitutional challenge to the regulations, Judge Sporkin found that the interest of prisoner rehabilitation, identified by the government as the content-neutral objective of this measure, would constitute a "legitimate penological interest," but questioned whether that is what this amendment was really about. "In face of the legislative history behind the Ensign Amendment and the plain language of the Amendment, this Court concludes that distinctions on the basis of content were not drawn solely with a view to the implications for rehabilitation. Rather, the Ensign Amendment is a content-based statute with a sole focus on the sexual nature of the publications it seeks to prohibit," wrote Sporkin. "The Ensign Amendment on its face does exactly what the 1979 regulations did not do: it restricts materials based solely on sexual content. Nothing in the statute or its history indicates any finding by Congress, or even belief on its part, that prohibition of sexually explicit materials or those featuring nudity would have further rehabilitative goals in a manner that prohibition of other materials would not." Sporkin pointed out the absurdity of the amendment as interpreted by BOP: Playboy and Penthouse are automatically on the banned list, but the Sports Illustrated Swimsuit Issue and the Victoria Secret catalogue come in. "While there is little doubt that Playboy and Penthouse have stronger sexual content, there is no reason to believe that they are nay more or less rehabilitative than the latter two publications. If rehabilitation was the content neutral goal of the Ensign Amendment, then presumably it would ban all non-rehabilitative publications. If anything, the distinction drawn by the new program statement further emphasizes the non-neutral nature of the Ensign Amendment." Finally, Sporkin stated the court's concern "that this law ignores the history of careful and time-tested regulation and replaces it with a hastily-drafted statute tagged on to a massive budget bill. It is clear that this Amendment has nothing to do with budgetary concerns. . . It is also clear that the Amendment was passed with little consideration of its consequences. there was no Congressional finding that the old regulations were deficient in some manner. There was no Congressional finding that this Amendment would serve a rehabilitative purpose, or any other purpose. There was no investigation into the practical concerns raised in enforcing such a statute. And there was no consideration of the Constitutional concerns raised by such legislation." Sporkin issued an order declaring the Ensign Amendment unconstitutional and permanently enjoining its enforcement. A.S.L. New Mexico Appeals Court Asserts Jurisdiction in Interstate Second Parent Custody/Visitation Dispute A unanimous panel of the New Mexico Court of Appeals ruled May 5 in _Barnae v. Barnae_, 1997 WL 453121, that the New Mexico trial court had properly asserted jurisdiction in a case brought by a California co-parent for custody/visitation with two children she had been raising with her former lesbian partner before the partner moved to New Mexico. The different case law on co-parent standing in the two jurisdictions appears to have played a significant role in the court's ruling. Biological mother and petitioner began their relationship in California in 1986, shortly after the birth of the first child. The second child was conceived by donor insemination in 1991. In 1992, the parties had a commitment ceremony, although they differ on what agreements, if any, they had made regarding their rights and duties with respect to the children. Petitioner alleges that until the termination of their relationship in August 1995, she was the primary caretaker of the children. After Petitioner moved out in 1995, she continued to visit and maintain a relationship with the children, but disputes about her frequency of visitation appear to have increased as Biological mother complained about her dropping in unannounced and uninvited and accused her of "stalking-like behavior." In January 1996, Biological mother sold off many possessions and moved to New Mexico, where she enrolled the older child in school and expressed her intention to settle. Petitioner followed and, about a month and a half after the move, filed suit in the state court seeking custody and/or visitation. Biological mother, who reacted to the commencement of the lawsuit by taking the children back to California and filing a suit in California state court to affirm her custody rights, moved to dismiss based on lack of jurisdiction and forum non conveniens arguments, which were rejected by the trial court. The court of appeals, in a decision by Judge Pickard, found that the Biological Mother and the children had sufficient contacts with New Mexico to make the state's courts an appropriate place for this litigation to take place, noting that the facts on which such a determination is to be made are those existing at the time the petition was filed, so Biological mother's relocation back to California was irrelevant. At a hearing during which the California trial judge was on a telephone conference line with the New Mexico trial judge, the California judge asserted that in light of California case precedents on co-parent lack of standing, the California suit would probably be dismissed for lack of standing. This weighed in to the New Mexico court's determination that the suit should proceed in New Mexico, where there is appellate precedent that a co-parent may sue to vindicate parental status. In addition, the court rejected the forum non conveniens argument, noting that when the suit was filed, it appeared that the Biological mother intended to establish her domicile in New Mexico and had enrolled a child in school. The National Center for Lesbian Rights, assisted by cooperating attorneys from Heller, Ehrman, White & McAuliffe, filed an amicus brief with the court. A.S.L. N.Y. Appellate Division Upholds NYC Zoning Regulations Against 1st Amendment Challenge In an irresponsibly terse opinion, considering the significance of the subject matter, the N.Y. Appellate Division, 1st Department, rejected a constitutional challenge to N.Y.C. regulations that will sharply restrict the locations of "adult establishments." _Stringfellow's of New York, Ltd., v. City of New York_, 1997 WL 384753 (July 10). The regulations, initiated by the administration of Mayor Rudolph Giuliani and passed, after much intense community debate, by the City Council, restrict the location of adult establishments, defined as businesses that "regularly feature" or devote a "substantial portion" of their activities to entertainment or material that is "characterized by an emphasis on. . . specified anatomical areas [or] specified sexual activities." Under the regulations, such businesses may only operate in a small number of neighborhoods, remote from residential or central business areas, and then are restricted in number and forbidden to be located within specified proximity of schools and churches. Under these regulations, most of the "adult establishments" in the traditionally-gay-oriented West Village may have to close due to their siting outside permitted areas or their close proximity to schools or churches. Many of the businesses in question have been operating at their present locations for decades with no community complaints. The regulations might even be construed to require closing gay bars that include erotic dancers. In light of the seriousness of the issues and the important 1st Amendment issues implicated by the regulations, as well as the tradition of broad protection for "adult businesses" by the New York courts under our state constitution, the Appellate Division's per curiam opinion is startlingly brief. After a few sentences stringing together vague platitudes about the zoning power extracted from past Court of Appeals decisions (including, ironically, dicta from a decision in which that court rejected an attempt to close an adult bookstore in the Buffalo area despite evidence of prostitution on the premises), the court asserts without any explanation or analysis: "An ordinance such as the one in issue meets that test" and rejects, without any explanation or discussion, arguments by the plaintiffs seeking to distinguish a Court of Appeals decision that had upheld an adult zoning ordinance passed by the Town of Islip in Suffolk County. Representatives of the plaintiffs immediately indicated their intention to appeal this decision. A.S.L. N.Y. Appellate Courts Exhibit Continued Hostility To Gay Tenant Succession Claims Exhibiting unmistakable hostility to lesbian and gay apartment succession claims and ignoring the spirit of _Braschi v. Stahl Associates Co._, 74 N.Y.2d 201 (1989), two New York appellate decisions, announced within days of each other, each yielding a strong dissenting opinion, held that a family relationship had not been established under Rent Stabilization Code provisions modeled after the Braschi family definition guidelines (9NYCRR 2520.6(o)). In _West End Associates v. Wildfoerster_, 1997 WL 417216 (App. Div., 1st Dept., July 27), affirming by a 3 to 1 majority an Appellate Term decision upholding a grant of possession to the landlord after a non-jury trial, the court adhered to the trial court's finding that prior to the tenant's AIDS-related death, he and Frederick B. Wildfoerster, III, had a "very close, loving relationship" of 20 years, that Wildfoerster was totally dependent upon the tenant financially, the latter paying for all household expenses and providing Wildfoerster complete financial support. Wildfoerster worked as the tenant's business assistant and personal secretary, lived with the tenant for 2 years prior to the tenant's death as well as during an earlier 2 year period, and from the time the tenant first showed signs of AIDS, cared for the tenant "as a family member would." In support of their finding of no family relationship, the majority pointed principally to the absence of financial protection by the tenant for Wildfoerster by will, insurance, or monetary gift, and also to evidence that Wildfoerster received his mail at a different address, which he listed on credit applications, his driver's license and tax returns, and that there was no commingling of finances, no joint ownerships, and no indication of sharing of household expenses. In a dissenting opinion, Justice E. Leo Milonas repeatedly invoked _Braschi_ and concluded that in the context of "the totality of their relationship," Wildfoerster demonstrated the dedication, caring and self-sacrifice necessary to meet his burden under the statute, and established that a family relationship existed. In addition to the evidence referred to and rejected by the majority, Milonas cited undisputed testimony that the two worked out of the apartment, traveled together, attended business and social functions and entertained together, were visited by friends and Wildfoerster's parents as a couple, and behaved as a family. Milonas also cited undisputed testimony of several witnesses found credible by the trial court that the two shared a very close and loving relationship, including testimony by a 31-year friend of the tenant that the latter had declared to him his love for Wildfoerster. In explanation of the absence of financial sharing and post-death provision for Wildfoerster, and Wildfoerster's use of a different mailing address after he moved in with the tenant, Milonas found that those facts painted an "entirely consistent portrait" with the finding by the trial court that the tenant was an intensely private man who took pains to hide his homosexuality; refused to acknowledge publicly his relationship with Wildfoerster or even the nature of his illness; the tenant's passion for personal secrecy was so great that Wildfoerster and the tenant's close friends exhibited a reluctance to disclose personal information about the tenant even after his death; and that the foregoing was consistent with Wildfoerster's facade to the outside world downplaying their relationship. Milonas concluded that, instead of considering the totality of the relationship, the trial court had focused on a single factor, the absence of a will. Gay Men's Health Crisis filed an amicus brief in support of Wildfoerster's appeal. In _54 Featherco, Inc. v. Correa and Maisonet_, N.Y.L.J., July 30, 1997, p. 21, Col. 1 (App. Term, 1st Dept.), affirming by a 2 to 1 majority the trial court's denial to Maisonet of succession rights, Maisonet and Correa, the tenant of record, had been live-in lovers for 13 years, until Correa moved out to deal with family problems in Puerto Rico. They had shared holidays, social activities, and travel, hosted parties, attended events at relatives' homes, were in the words of one witness "always together," called themselves "lovers," and were financially interdependent. Correa had supported Maisonet, who was disabled, and Maisonet turned over her welfare checks to Correa, who signed them over to the landlord. Giving deference to the findings of fact and credibility of the trial judge (Pierre B. Turner), who derogatorily defined "lovers" as "somebody is going to bed with (somebody). . . That doesn't mean . . . a long term caring relationship," the court held Maisonet failed to sustain her burden of proof. Acknowledging that Correa and Maisonet had lived and socialized together for over ten years, the majority termed them no more than "close friends" and based their denial of succession rights on the absence of documentation corroborating the intermingling of finances, sharing of household expenses, or formalizing their joint obligations, and on a letter Correa had sent to the Department of Social Services terming Maisonet a "boarder." In her dissenting opinion, Justice Helen Freedman found that the two had a close, loving relationship in which they shared their lives and finances "in every sense of the word." Invoking Braschi and itemizing the RSC family definition criteria, Freedman countered the majority's emphasis on their lack of formalized legal obligations by pointing out that Correa and Maisonet had limited income and few possessions and were financially unsophisticated; and that the only thing of value they had was the apartment lease, which Correa had attempted to "will" to Maisonet by writing a letter asking that Maisonet be allowed to retain it. Freedman concluded that in such cases courts deemed the absence of formalized legal obligations non-dispositive. Freedman criticized the trial court's derisive reference to lovers, noting that under the definition in the American Heritage Dictionary (2d. College Ed., 1991), lovers are "a couple in love with each other," which implies more than a sexual relationship. The issue arose in a non-payment proceeding against Correa as tenant of record. The court held that Maisonet was without standing to defend and that Correa continued to be obligated to pay rent, leaving open the possibility that if Correa had paid the rent in her own name, the succession issue might not have arisen. A.J.L. Texas Appeals Court Upholds Dismissal of Palimony Suit Against Van Cliburn, Citing Statute of Frauds In Zaremba v. Cliburn, 1997 WL 401176 (July 17), a case that highlights the importance of written cohabitation agreements for gay couples, the Texas Court of Appeals affirmed the dismissal of all but one count of a complaint filed by Thomas Zaremba, the alleged ex-lover of Harvey Lavan Cliburn, J.R. a/k/a Van Cliburn, the famous concert pianist, arising from the breakup of their relationship. Zaremba alleged that the two men met in 1966 and began living together in 1977. According to Zaremba, when he moved in with Cliburn, it was expressly or impliedly promised that, in exchange for managing Cliburn's business affairs, he was promised a share of Cliburn's assets and income. After Cliburn broke up the relationship in 1994, Zaremba sued in Family District Court for an accounting of partnership assets, imposition of a constructive trust, breach of contract, breach of fiduciary relationship, bad faith, fraud, appointment of a receiver, quantum meruit, and intentional infliction of emotional distress. The matter was transferred to District Court (a general trial court), and Cliburn answered, denying the allegations and raising several defenses: that all contract claims would have been founded on "an unwritten agreement concerning conjugal nonmarital cohabitation," which would be unenforceable under the Texas Statute of Frauds; that Zaremba's petition was seeking recovery of community property that is only available to Texas spouses on dissolution of marriage, but Texas only recognizes heterosexual unions; that allegations of quantum meruit and unjust enrichment did not state a claim because an expectation of reasonable compensation cannot be inferred when services are rendered to a person of the same household. Finally, Cliburn argued that Zaremba's claim of intentional infliction of distress, which was premised on allegations that Cliburn may have exposed Zaremba to HIV, was insufficient because Zaremba did not allege that he had tested positive for HIV or that Cliburn had HIV. The trial court agreed with Cliburn, ruling that the claims stated were all based, in fact, on a purported oral or implied partnership agreement for services rendered in consideration of nonmarital conjugal cohabitation, and that such contracts are barred by the Texas Statute of Frauds. All of Zaremba's claims were dismissed with prejudice. The Court of Appeals affirmed with regard to all causes of action except to the claim for intentional infliction of emotional distress. Zaremba would be allowed to amend his complain to allege that he had tested positive for HIV or that Cliburn had contracted HIV. Until 1987, the Texas Statute of Frauds included "agreement[s] made on consideration of marriage." Tex. Bus. & Com. Code sec. 26.01(b)(3). In 1987, this provision was revised and extended to "agreement[s] made on consideration of marriage or on consideration of nonmarital conjugal cohabitation." This revision was made in reaction to a case filed for "palimony" in Texas state courts against Billy Jean King. This can be seen from the extensive appendix annexed to this decision, which quoted substantial portions of the hearing before the state Senate Committee on Jurisprudence and the transcript of the record of the second and third readings of the bill amending the statute. Very pointed references were made to suits against Lee Marvin, Alfred Bloomingdale, Liberace, and Billy Jean King. In colorful language, the position was stated that under the prior law, unwritten agreements made in consideration of promises to marry could not be enforced, but unwritten promises made in support of promises to "live together" could be enforced. The representative of the Texas Family Law Council characterized such suits as "strike suits," in which the plaintiffs had never prevailed. The sponsoring senator put his intentions quite bluntly in debate before the state Senate: ". . .--yes sir--I'm killing palimony . . . " and " . . . we won't have to worry about the Lee Marvin kind of lawsuits in Texas if this bill passes." The appellate court accepted the intent of the legislature without qualification, ruling that this was, in fact, a suit to enforce an unwritten contract relating to a nonmarital conjugal relationship. The decision points to the fact that the suit was originally filed in family court, indicating that Zaremba clearly thought of this as a "family" matter. The court would not permit Zaremba to advance alternative theories to further his claims, citing case law to the effect that Texas courts looked with disfavor on litigants seeking to bypass the statue of frauds by advancing other causes of action. Zaremba's argument that he should be allowed to proceed because the contract was entered into long before the statute of frauds was amended was likewise rejected, as the court ruled that Zaremba and Cliburn had seven years time after the revision before they broke up to put their understanding in writing. S.K. Convicted Juvenile Murderer of Gay Man Loses Appeal to Suppress Voluntary Confession The Missouri Court of Appeals, Western District, upheld a lower court's denial of a motion to suppress a voluntary confession of a 16-year-old boy convicted of murder and sentenced to consecutive sentences of life imprisonment without possibility of parole for the lynching and killing of a gay man. _State_ v. Barnaby_, 1997 WL 405334 (July 22). The defendant claimed that his videotaped confession was involuntary and that his trial counsel was ineffective because his attorney failed to call him as a witness. Defendant Shawn Dale Barnaby and three friends stalked the Blue Valley Park in Jackson County to "[m]ak[e] some money" robbing those perceived as gay. They sat in hiding until victim William Childs drove by. They attacked and ordered him out of his car whereupon they beat him to the ground. The teens then dragged him into the woods where they repeatedly stabbed him all over his body and struck him twice in the head with a 42-pound rock. Barnaby was later arrested and his full confession videotaped by police with his mother present. At trial the court denied the defendant's motion to suppress the videotaped confession and the case proceeded to trial resulting in guilty verdicts. Defendant appealed the denial of his suppression motion. Barnaby contends that his mother was an unwilling participant during the questioning, therefore not a "friendly adult" as required by statute for police interrogation of minors, thus rendering his confession involuntary. The Missouri legislature and courts have recognized that because juveniles may not be able to assess their rights adequately, they must be allowed to confer with a friendly adult, such as a parent, guardian or custodian, during questioning. Also, whether a confession by a juvenile is voluntary is to be judged by the totality of the circumstances with no single factor being dispositive. The court found no evidence of involuntariness and sustained the motion court's ruling. The record and videotape clearly reflected that the officers did not badger, accuse, or take advantage of the defendant or that he was precluded by the authorities from conferring with his seemingly unwilling mother. Barnaby next claims that his counsel was constitutionally ineffective for not allowing him to testify because "in such cases jurors would like to hear what the accused has to say on his own behalf about the incident." The motion court held that the allegation was insufficient to require an evidentiary hearing because there were no specific facts to support his assertion as required by law. The appeals court agreed and further stated that the defendant failed to set forth the content of what his testimony would have been and how it would have been outcome-determinative. K.J.R. Butt Plug and Vibrator Denied Entry The N.Y. Supreme Court, Appellate Division, 3rd Dept., affirmed the inadmissibility of an Expando hand-held "butt plug" and a banana-shaped vibrator in the trial of a 16-year-old man convicted of the murder of his foster father. _People v. Roedel_, 660 N.Y.S.2d 97 (July 17). Roedel, on trial for bludgeoning the victim with fireplace tools and then slashing his throat with a kitchen knife, argued justification and extreme emotional disturbance on the theory that the victim was a pedophile who made unwanted advances toward and subjected Roedel to sexual contact, and that Roedel threatened to expose the victim as a homosexual pedophile to the Division for Youth. The trial court allowed Roedel to introduce "a number of homosexual pornographic films, books and magazines" and "two sexual implements that were far more obvious in their function than those at issue here" found in the victim's home, conditioned on Roedel's testimony that he had seen the victim using those items and that the victim "engaged in repeated and multiple acts of sexual abuse and contact with" Roedel from late 1991 through September 1992. The appellate court, citing Roedel's testimony that he only saw the victim rubbing the vibrator across his lips once for under five minutes and "trying to wrap [the butt plug] around him[self]" for ten minutes or less while clad in boxer shorts and socks, affirmed exclusion of the vibrator and butt plug as both irrelevant and cumulative. The court noted that the "defendant apparently shares our ignorance concerning the intended use of this device because he testified that he asked the victim what it was and was told that it was none of his business." M.M. Rape Shield Law Applies to Exclude Evidence About Sexual History of Gay Manslaughter Victim The N.Y. Appellate Division, 4th Dept., ruled in _People v. Covich_, 1997 WL 374102 (July 3), that the trial court did not abuse its discretion when it precluded testimony about past homosexual activities of the victim in the course of a manslaughter trial where the defendant raised a justification defense. John Covich admitted to the death by strangulation of the victim during the course of a "homosexual encounter," but contended he had not intended to kill the victim, raising a justification defense at trial, and sought to present a witness who would testify that he (the witness) had a homosexual relationship with the victim 27 years ago and knew that more recently the victim had patronized male prostitutes. The trial court precluded this testimony under CPL 60.42, the so-called rape shield law, finding that the relationship with the witness was remote in time and that the circumstances of the incidents the witness would testify about did not bear a "significant probative relation" to the charges in the indictment. The appellate division held that the verdict was not against the weight of the evidence: "Although the defendant contends that the killing was an accident and that the victim was the sexual aggressor, the proof establishes beyond a reasonable doubt that defendant continued to pull a cord tightly around the victim's neck until the victim died of asphyxiation." The court found that other claimed errors did not cumulatively support the contention that defendant was denied a fair trial. A.S.L. Father Must Pay Gay Son's College Expenses Rejecting a father's claim that he was abandoned by his gay son, N.Y.C. Family Court Judge Maney enforced a divorce agreement on which obligated the father to pay for the son's college expenses. _Dzierson v. Dzierson_, 1997 WL 435039 (June 26). Susan B. Dzierson, the mother, brought an action asking the court to enforce a support provision in the couple's 1979 divorce agreement. The father, William V. Dzierson, Jr., had agreed to be solely responsible for his son's college expenses, including tuition, room and board at a college of the son's choice. The divorce agreement called for the father to be "consulted" on the decision. The father filed a cross-petition alleging that he was "abandoned" by his son, and thus was relieved of his obligation to pay for his college expenses and child support. The son, William V. Dzierson, III, was born on February 3, 1978. The mother had sole custody of the son after the divorce, with the father having visitation. In the early part of the son's life, the father had frequent visitation, including vacations. In December of 1995, the son "came out"to the father. The father told the son that he couldn't accept his "lifestyle" and "didn't know how he would be part of his son's life. . ." He testified that he his son refused to speak with him from that point until May 1996. The court rejected his claim of abandonment and dismissed his cross-petition on the merits. In making its finding, the court found that a parent's statutory obligation of support until a child's 21st birthday can only be terminated if the child "voluntarily abandons the noncustodial parent by refusing all contacts or visitation, without cause," citing _Radin v. Radin_, 209 A.D.2d 396. The court found that while the son had a "reluctance" to keep a normal relationship with his father, this did not constitute abandonment. The court found that the son consulted with the father on his decision to go to Emerson College. In discussing the finding on the issue of consultation, the court implied that the father intentionally tried to avoid "becoming intimately involved" with his son as a "tactic" to avoid paying his college expenses. The court refused to impose what it described as a "penalty" on the son. D.R.S. Gay Prisoner Loses Suit Over Mail Interdiction Joseph Allen, a gay Washington State prisoner, lost his pro se suit against prison authorities over their interception of various forms of mail, including lesbian/gay-oriented material. _Allen v. Wood_, 1997 WL 392182 (E.D.Wash. June 9). Allen complained about the interception and confiscation of catalogues, magazines, some personal correspondence, postage stamps, and a greeting card. Prison authorities moved for summary judgment. Unfortunately, Allen, unrepresented, did not file a response to the motion. It is frustrating reading District Judge Suko's decision, since at many points Allen appears to have lost by default, since there was nobody to make the requisite constitutional arguments on his behalf and the state's arguments went unrebutted. Most significantly, the court's discussion of the equal protection issues concerning the exclusion of gay-related materials is breathtakingly superficial in light of _Romer v. Evans_, a case never mentioned in the opinion. (The opinion speaks as if the Equal Protection Clause provides no protection against discrimination on the basis of sexual orientation, a clearly incorrect assertion after _Romer_.) The court found that all the exclusions were justified by legitimate penological concerns, accepting at face value as "unrebutted" the entire range of justifications presented by the prison authorities for each exclusion. A.S.L. California Court of Appeals Upholds Student Government's Political Use of Student Activity Fees The California Court of Appeal, First District, ruled July 25 in _Smith v. Regents of the Univ. of Calif._, 1997 WL 414867, that the educational value of student government political activities outweighed the burden on dissenting students' free speech and associational rights when mandatory student fees went to student organizations that engaged in political advocacy. Conservative student groups have initiated lawsuits in several jurisdictions attempting to defund such groups as lesbian/gay student organizations, arguing that it violates the conservative students' constitutional rights to require them to pay activity fees that subsidize other students in carrying on political activities with which the fee-payers disagree. This suit, by contrast, directly attacked the political activities of the student government organization. In this case, on remand from a California Supreme Court decision, 844 P.2d 500, cert. denied, 510 U.S. 863 (1993), in which that court had found that use of the fees did represent an infringement of constitutional rights and remanded for consideration of the balance of burdens under established First Amendment principles, the trial court had found that the financial burden on complaining students was minimal. On appeal, the court of appeal agreed with the plaintiffs that the issue went beyond financial burden, and that it was up to the government to prove that the challenged use of the fees was justified in spite of this burden. But the court then went on to endorse the trial court's finding that the political activities of the student government had significant, and not merely incidental, educational value. The court concluded that so long as the education benefit of these activities was not merely incidental to the pursuit of political goals, the courts should not interfere with the educational judgment of the university in deciding to use student activity fees to fund these activities. A.S.L. Domestic Partnership & Marriage Notes Denver, Colorado, District Court Judge Robert Hyatt ruled July 16 that the city's domestic partnership benefits ordinance, which extends eligibility for insurance coverage to the domestic partners of city employees, does not go beyond the city's home rule authority and is not preempted by state law. _Schaefer v. City and County of Denver_, No. 96-CV-6630 (Colo.Dist.Ct., Denver Co.). Hyatt held that the Uniform Marriage Act, relied on by the plaintiffs to contend that the city's action was ultra vires, was not relevant, since it deals with conditions for obtaining a marriage license, and domestic partnership is not marriage. The city ordinance, said Hyatt, "simply adds a new group of persons eligible for insurance coverage." Hyatt found no provision of state law specifically prohibiting the city from extending such eligibility. BNA Daily Labor Report No. 147, 7/31/97, at A-7; _Rocky Mountain News_, July 17. A lawsuit against the Chapel Hill, North Carolina, domestic partnership benefits program was filed anonymously by a citizen styling himself "Publius Heterodoxus," who argued in court papers that he/she had to proceed anonymously out of fear of "retribution" from "militant homosexuals." Lawyer Sharon Thompson, who represents the town in defending its policy, says there is no justification for allowing the plaintiff to proceed anonymously, and expects to ask the court to require the plaintiff to file in his/her own name. The North Carolina Press Association is also considering a legal challenge to allowing the plaintiff to remain anonymous, citing a state constitutional provision requiring that "all courts must be open." _News & Observer_ (Raleigh, NC), Aug. 21. Three same-sex couples in Vermont filed suit against the state on July 22 seeking marriage licenses. _Baker v. State_, Chittenden Superior Court. The suit was filed by Vermont attorneys Susan Murray and Beth Robinson, of Langrock, Sperry & Wool, in collaboration with Mary Bonauto, staff attorney at Gay & Lesbian Advocates & Defenders, a Boston-based public interest law firm, and resulted from discussions between the legal staffs of the major lesbian and gay rights litigation organizations, which agreed that the time was right to build on the progress in Hawaii by initiating suit in another state with a pro-gay climate (state anti-discrimination law, public sector domestic partnership benefits, no sodomy law, gay-friendly governor and legislature, reasonably gay-friendly courts that have approved second-parent adoptions). In recent cases, the Vermont Supreme court has taken an expansive view of the scope of its state equal protection clause, beyond the requirements of federal equal protection. In addition, the Vermont constitution has a "common benefit" clause, which has been construed to require that benefits provided by the state be made available to all the citizens. Married couples in Vermont receive more than 150 benefits under state laws and regulations that are not available to same-sex couples. _Boston Globe_, July 22; GLAD Press Release, July 22. Among employers newly announcing policies extending benefits eligibility to domestic partners of their employees in recent months are: Shell Oil Co., the first major energy company to adopt such a policy, effective in 1998 (_Houston Chronicle_, July 8); The Episcopal Church in the United States, by vote of its general convention on July 19, authorized local churches to adopt domestic partner benefits plans for clergy and lay employees, although at the same meeting the convention narrowly defeated a motion to allow ministers of the church to bless same-sex unions (_Los Angeles Times_, July 20) (later in the 10-day convention, the church also voted to officially apologize to lesbians and gay men for "years of rejection and maltreatment", _Philadelphia Inquirer_, July 26); J.P. Morgan & Company, whose plan will go into effect Dec. 1, becoming the first major Wall Street investment house to adopt such a plan (_New York Times_, July 25) (a report in the _Wall Street Journal_ said that other major firms now considering such policies includes Merrill Lynch, Morgan Stanley, Dean Witter, and Goldman Sachs); Lucent Technologies, effective Jan. 1, 1998, according to an Internet posting by Lucent employees; U.S. West, effective Jan. 1, 1998; VISA Corp. and Aetna Insurance. The _Philadelphia Inquirer_ reported Aug. 15 that a neutral labor arbitrator broke a tie between union and management representatives and ruled that same-sex domestic partners of employees of Philadelphia Newspapers, Inc., the _Inquirer_'s parent company, are entitled to inclusion in the company's group health insurance programs. This will also affect employees of the commonly-owned _Philadelphia Daily News_. Arbitrator Robert Nagle found that the cost to the employer would be "negligible,_ and that the jointly-administered labor/management health and welfare fund had "ample resources" to absorb the costs. Arbitrator Nagle left to fund trustees the task of framing eligibility criteria. The ruling pertained only to same-sex partners. Harvard University announced that same-sex marriage ceremonies may be held in the University's Memorial Church. Rev. Peter Gomes, the minister of the church, who is openly gay, stated: "I am pleased to be able to extend the hospitality of the university church to all members of the university." In recent months, both Princeton and Emory Universities have determined that such ceremonies may not be held in their church buildings. What's going on in Hawaii now? Confusion, evidently, about implementation of the new reciprocal beneficiaries law, which went into effect in July. Attorney General Margery Bronster issued an opinion suggesting that most Hawaii businesses were not required to provide medical coverage to partners of employees, and several large businesses joined together to file a lawsuit challenging the law, presumably arguing that ERISA preemption ousted the state of jurisdiction to require them to extend their benefits plans to employees' partners. _Honolulu Advertiser_, Aug. 15. A hearing is scheduled on the lawsuit for Sept. 22. Meantime, wrangling continues over when or whether the state will have to hold a new referendum about having a constitutional convention. Proponents of the convention prevailed before a Federal District Judge David Ezra, who found that the state courts had improperly changed the rules of the game after the vote in last year's general election. A majority of those voting on the question had voted "yes," but enough ballots were left empty on that question to deprive the convention supporters of an absolute majority of votes ballots case. The Hawaii Supreme Court ruled last winter, in a suit brought by the state's labor union federation, that such an absolute majority was required. The federal judge reasoned that since this interpretation was not established prior to the last election, voters were not aware that their failure to vote on the question would be counted as a "no" vote, thus rendering the election unfair. The federal court ordered a new election in 60 days from its ruling, but the state managed to win an extension to December as it contemplated an appeal to the 9th Circuit. Proponents of the convention hope to amend the constitution to overrule the Hawaii Supreme Court's same-sex marriage decision of 1993. _Washington Times_, July 21. Although the Hawaii Supreme Court had not yet set a date for oral argument in the state's appeal of last year's order by Judge Chang requiring issuance of marriage licenses to same-sex couples as we went to press, it has denied the state's motion to delay consideration of the case until after the 1998 general election, according to Lambda Legal Defense Fund attorney Evan Wolfson, who is co-counsel in the case. At the 1998 general election, Hawaii's voters will face a proposal to amend their constitution to allow (but not compel) the legislature to restrict marriage to opposite-sex couples. A.S.L. Law and Society Notes When the U.S. Supreme Court ruled in _Washington v. Glucksberg_, 117 S.Ct. 2258 (June 26, 1997), and _Vacco v. Quill_, 117 S.Ct. 2293 (June 26, 1997), that states violated neither the due process nor equal protection clauses of the 14th Amendment by making it a crime for a person to assist somebody in committing suicide, there was a case pending before the Florida Supreme Court raising the same issue under the Florida constitution's right of privacy. The case, _Krischer v. McIver_, 1997 WL 414567, yielded a decision on July 17, consistent with the U.S. Supreme Court's handling of the issue. With one dissent, the court found that the right to privacy in this instance was overcome by compelling state interests in preserving and protecting life. The case was brought by a person with AIDS and his doctor. In _State v. Cagle_, 1997 WL 422673 (July 24), the North Carolina Supreme Court affirmed a death sentence for Richard Cagle and a sentence of life imprisonment for Michael Scott in the murder of Dennis House, a gay man. The evidence showed that Cagle, Scott and others went out to a gay bar with the specific intention of finding, robbing and assaulting a gay man. In appealing the sentences, the defendants sought to draw analogies to other cases in which lesser sentences were imposed. Writing for the court, Justice Orr stated: "Another distinguishing feature in the case before us is that the evidence suggests that the crime was motivated in part by prejudice toward homosexuals. The co- conspirators continually referred to their plan to rob House as a plan to `roll a fag.' The plan to stab House, instigated by Cagle, was carried out when Cagle induced House to perform a homosexual act, thereby placing him in a vulnerable position." In the never-ending saga of litigation by the homophobic minister Fred Phelps, Sr., and his Westboro Baptist Church, arising out of the church's policy of picketing AIDS-related funerals and other public gatherings of gay groups, the U.S. Court of Appeals for the 10th Circuit ruled on Aug. 12 in _Phelps v. Hamilton_, 1997 WL 458688, that the federal district court in Colorado had appropriately abstained from intervening in several state prosecutions brought against Phelps and the church by a local prosecutor in connection with some of their picketing activities. Phelps had sought a federal injunction on 1st Amendment grounds, and argued that the normal rule of federal abstention from intervention in pending state criminal proceedings should not apply because of bad faith by the prosecutor. The court found it was not enough to show that the prosecutor actively disliked Phelps and personally opposed his anti-gay activities in order to qualify for the bad faith exception. A.S.L. I.R.S. Backs Down in Confrontation With Gay Group Lambda Legal Defense & Education Fund successfully intervened with the Internal Revenue Service on behalf of a support group for gay adolescents seeking tax exempt status under sec. 501(c)(3) of the Internal Revenue Code. Gay & Lesbian Adolescent Support System (GLASS), a non-profit group in Glassboro, North Carolina, which had applied for the tax status, received a letter from the IRS dated September 10, 1996, posing detailed inquiries about its operations, and containing the following objectionable statement: "As presented in your literature, the positions espoused by your organization may be viewed as appear as tending (sic) to encourage or facilitate homosexual practices or would encourage the development of homosexual attitudes and propensities by the young and impressionable. Please describe in detail the procedures and safeguards in place to assure that counsellors and participants do not encourage or facilitate homosexual practices or encourage the development of homosexual attitudes and propensities by minor individuals attending your programs." The letter stated that processing of GLASS's application would be deferred until the requested information was received, and that it would be assumed that GLASS did not want to pursue the tax status if an answer was not received within 30 days. David Buckel, a Lambda staff attorney, wrote to the IRS on July 1, 1997, on behalf of GLASS, pointing out the free speech and equal protection implications of the IRS's letter and demanding its withdrawal as well as non-discriminatory processing of GLASS's application. In a letter dated July 9, 1997, the IRS responded, indicating that GLASS's application would be revived and reassigned to a new investigator, and that the September 10, 1996 letter would be "withdrawn." A.S.L. Law & Society Notes: What could have turned into the gay trial of the century was aborted when Andrew Cunanan, alleged killer of five men (three of them gay), committed suicide in a Miami Beach houseboat on July 24. (In media reports late in August, Cunanan's mother was quoted as asserting he had not committed suicide, but had been killed by the police alerted to his present in the houseboat by a security guard.) The whereabouts of Cunanan became a national preoccupation after the murder of prominent gay fashion designer Gianni Versace in front of his South Beach mansion. Media sensitivity to the gay issues in the case were mixed, with some reinforcing stereotypes about "homicidal homosexuals" while others characterized Cunanan's behavior as aberrant. The American Psychological Association's Council of Representatives, meeting in Chicago in mid-August, adopted a resolution reaffirming its view that homosexuality is not a mental illness or defect, but declining to approve a resolution making it an ethical violation for its members to engage in therapeutic attempts to alter sexual orientation. It was interesting to observe the media spin on this action: Most of the press reported it as an effective condemnation of those psychologists who claim they are able to "cure" homosexuality, while others saw it as giving the green light to such practitioners to continue their activities. Ironically, the following week _The New Yorker_ (Aug. 25 & Sept. 1 double issue) published an extensive excerpt from a new biography of Dr. Alfred C. Kinsey, lead author of the pathbreaking 1948 publication, _Sexual Behavior in the Human Male_. Kinsey's book revolutionized scientific discussion of homosexuality by purporting to demonstrate that a large minority of the male population engaged in at least some homosexual activity, and that at least 10 percent were predominantly homosexual for several years of their adult life. Biographer James H. Jones contends that Kinsey was himself a closeted gay man who enjoyed sadomasochistic sex and occasionally engaged in sexual activity with his male survey subjects. Pointing out the non-representative nature of the survey population underlying Kinsey's study, Jones asserted that the survey was skewed in favor of finding much more homosexual activity than would be detected by a scientifically constructed random survey (as more recent surveys have suggested, putting the predominantly gay figure at more like 2 to 3 percent of the adult male population). The biography will become available in October. National media attention focused in mid-August on the case of Army Lt. Col. Loren Loomis, discharged from the service on grounds of homosexuality with a "less than honorable discharge" just a week before he would have been eligible to retire with full benefits based on his years of service. Loomis had kept a low profile, although he was open about his homosexuality with some other Army personnel at Fort Hood, but avoided trouble under the "don't ask, don't tell" policy, until an enlisted man who had participated in naked revels at Loomis's private house burned the place down in an attempt to destroy a videotape that showed him parading naked. Arson investigators examining the interior of the house came across a video camera on a tripod, still loaded with the relevant tape, and turned the tape over to military authorities. The tape depicted Loomis engaging in homosexual acts with other enlisted men. The arsonist served 90 days in jail, was given a 10-year probated sentence, and was ordered to pay restitution for property damage. Loomis is preparing to appeal his discharge to the Board for Correction of Military Records. The Servicemembers Legal Defense Network criticized the discharge as a departure from the "don't ask, don't tell" rule, pointing out that military investigators are not supposed to search out evidence of a member's sexual activities, and noting that Loomis had asked for permission to retire, so there was no urgent need to discharge him prior to his full benefit date. _Houston Chronicle_, Aug. 17. U.S. House of Representatives Speaker Newt Gingrich, observing that all the attention being focused on sexuality in the military was "demoralizing to active personnel," called for the creation of a commission to take an overall look at the issue of sex in the armed forces. Speaking on a Sunday television talk show on Aug. 3, Gingrich said that recent events had turned the military into a "social laboratory" and commented: "You don't hire a military as a social laboratory." _Chicago Tribune_, Aug. 4. The _Washington Blade_ (Aug. 15) reported that the Immigration and Naturalization Service had granted political asylum on March 31 to a gay man from Bangladesh, who credibly asserted that he was threatened with death by stoning by Islamic fundamentalists in his home city. Washington State Secretary of State Ralph Munro announced Aug. 5 that proponents of a ballot measure to ban sexual orientation discrimination in the state had presented sufficient valid signatures to place their issue on the ballot this November, along with seven other certified ballot questions. Initiative 677 would bar employment discrimination on the basis of sexual orientation in workplaces with more than eight employees, authorizing those suffering discrimination on the basis of actual or perceived sexual orientation to bring suit in state court seeking damages. _Seattle Times_, Aug. 5. If this measure passes, it would be the first time that the voters of a state have enacted such protection for lesbian and gay residents. A trial court decision in Connecticut allowing a second-parent adoption by a lesbian couple, announced on April 24, 1996, has been belatedly selected for official publication. _In re Adoption of Baby Z_, 45 Conn. Supp. 33. It will also be published in the Atlantic Reporter. The text of the opinion has become available on-line as well: 1996 WL 910150. Evanston, Illinois, which has long banned sexual orientation discrimination by city ordinance, has now expanded the ordinance to protect transgendered persons as well. The unanimous July 28 vote followed hearings in which a local lobbying group persuaded the City Council that existing laws provided no protection. Evanston is the first Illinois jurisdiction to extend such protection. _Chicago Tribune_, July 29. LeGaL member Elaine H. Nissen has reported success in obtaining a second parent adoption in New Jersey on behalf of a gay male couple, where the adopting second parent has AIDS and derives his sole source of income from disability benefits. The first parent adopted the child in Texas, in 1995, and it has been raised by the two men since November 1994. The adoption was approved on June 6, 1997, by New Jersey Superior Court Judge Mac D. Hunter (Hudson County), after extensive AIDS education for the judge. Anybody conducting or contemplating similar proceedings who wants more information about the case may contact Nissen at 212-685-3539 or 201-461-8630, or . Six months ago, the Wayne-Westland, Michigan, school board voted to adopt a policy prohibiting sexual orientation discrimination and harassment in its schools. Then, over the summer, a school board election led to the defeat of the chair and some other members. Now, the new board majority voted to rescind the policy, while adopting a broad policy statement condemning discrimination without identifying specific grounds. The new board president said that while she was "concerned" about anti-gay discrimination, existing conduct codes and state law already provided adequate protection for students and staff. _Detroit News_, Aug. 20. A.S.L. Pending Litigation Notes Kristie Vecchione is seeking an annulment of her marriage with Joshua Vecchione on grounds that Joshua, a post-operative transsexual, is really still legally a woman and so their marriage was void as a same-sex marriage. Kristie is making this argument in the context of a custody proceeding in Orange County, California. An annulment would make Kristie the sole parent of their 3-year-old daughter, who was conceived by donor insemination using semen donated by Joshua's brother. Kristie claims that she married under false pretenses when she was 18; although Joshua, who was raised as Janine, told her he was a transsexual, she claims he also told her that he had formerly possessed genitalia of both sexes and was capable of producing sperm. Joshua is represented by Taylor Flynn of the ACLU's Lesbian & Gay Rights Project. _Rocky Mountain News_, July 20. The American Civil Liberties Union of Washington filed suit in U.S. District Court in Seattle on July 23 on behalf of Mark Iversen, a gay teen who claims he was brutally beaten and kicked in a classroom at Kentwood High School in October 1996 by eight classmates who yelled "faggot" and "queer" as they struck him, with other students watching and encouraging the assault. Iversen claims school authorities were alerted to repeated harassment but did nothing to protect him, and that teachers joined in the harassing conduct. Reading the ACLU's factual summary of the case inspires deja vu, since it sounds almost exactly like the facts in _Nabozny v. Podlesny_, 92 F.3d 446 (7th Cir. 1996), in which the court upheld an equal protection claim by a student under similar circumstances and the matter was ultimately settled for $900,000 in damages. ACLU Press Release, July 23. A lesbian mother and a gay male sperm donor are battling in Cook County Circuit Court over parental rights to a child conceived through donor insemination. On Aug. 4, Circuit Court Judge Kathleen Kennedy denied a motion by Lynn Alleruzzo, the birth mother, to dismiss Kevin Green's petition for joint custody, visitation, the right to share in the boy's support, and declaration of paternity. The litigation arose after Green refused to give consent to the adoption of the baby by Alleruzzo's partner. Alleruzzo and Green assert divergent accounts of the understandings they had concerning his role or lack thereof as a parent prior to the sperm donation. Green characterized the court's ruling on the motion as a victory, "but not a very strong one. I still can't see my child." (Alleruzzo terminated Green's visitation with the child once the dispute arose, asserting that he had violated an agreement to consent to the adoption.) Judge Kennedy appointed a guardian to represent the child's interest in the litigation, and ordered a report on whether it would be in the child's best interest to establish a father-son bond with Green. According to the _Chicago Tribune_, Aug. 5, Green and his partner and Alleruzzo and her partner had been good friends prior to the controversy. The ACLU filed suit in the U.S. District Court for Idaho on July 31 on behalf of Peter Boag, a historian at Idaho State University whose research project was denied funding specifically because of its gay subject matter. Claiming a violation of academic freedom by the Idaho Board of Education, which vetoed the grant, the suit alleges a First Amendment violation because the grant involved public funds. Sixteen research proposals were presented to the board during this grant cycle; all were approved except Boag's, even though it was recommended by the board's higher education council and Boag's academic peers. The faculty council at Idaho State passed a resolution condemning the vote, the American Association of University Professors sent a letter of protest to the board. ACLU Press Release, July 31. The Florida First District Court of Appeal has withdrawn its opinion in _Ward v. Ward_, 1996 WL 491692 (Aug. 20, 1996), in which it upheld an award of custody to John Ward in preference to lesbian mother Mary Ward. Mary Ward died suddenly while a motion was pending for reconsideration of the court's ruling, making her custody petition moot. In a one-paragraph order issued on Aug. 4, the court dismissed the appeal and withdrew the 1996 decision, which had not been officially published. Charlene Carres, a Tallahassee lawyer who represented Ward, said, "We definitely consider this a victory because the decision which upheld the trial court's order is a very bad precedent, a very bad example for trial courts to follow." The trial court's state rationale for its custody ruling was that the daughter, who had been raised by her mother from birth to age 12, was entitled to "a chance to live in a non-lesbian world." _Sun Sentinel_, Aug. 5. Stanislaus County, California, Superior Court Judge Edward Lacy has convicted Ivy Lynn Martin of first degree murder in the death of her son, who was beaten to death by Martin's lesbian partner. Lacy found that Martin's lover, who was also convicted, beat Martin's young son daily. Although Martin was not present when the fatal blow was struck in 1989, Lacy found her complicit in the murder. A jury had previously convicted Martin, but the U.S. Court of Appeals for the 9th Circuit had ordered a new trial on a habeas petition, finding that Lacy had improperly instructed the jury. Martin's attorney vowed to appeal the verdict. _Sacramento Bee_, Aug. 17. A man who claims he was innocently scratching a rash in his crotch while relieving himself in a restroom in a store in the Altamonte Mall in Sanford, Florida, is suing the municipalities of Altamonte Springs and Sanford for being arrested in a police crackdown on restroom sex at the mall. Terry Kaplan is asserting claims of false arrest, invasion of privacy, and malicious prosecution, seeking $15,000 damages. Allegedly reacting to complaints by store employees about sexual activity in the restroom, the police drilled a peephole in the side of a stall in the men's room and stationed an officer in an adjacent stall to spy on individuals who made suspicious noises. A police officer claimed that Kaplan was masturbating and making a "pleasure moan" and arrested him on the spot. At a hearing on Aug. 11, Circuit Judge Leonard Wood refused to dismiss the lawsuit. Wood commented, "I think anybody. . . has the right to privacy when they go to the bathroom. If not, why do they put doors on?" Kaplan was one of eight people arrested on the same day in that restroom, but charges were dropped several months after the arrest. He has already rejected a $5,000 settlement offer. Good for him! _Orlando Sentinel_, Aug. 12. A.S.L. AALS Creates Military Exception To Non-Discrimination Policy; Seeks Amicus Participation in Lawsuit Challenging the Anti-Gay Military Ban; Schools Begin to Lift Bans In Response to Solomon Amendment and Anticipated Regulations Bowing to the situation created by the most recent version of the Solomon Amendment, which bans federal financial assistance to institutions of higher education that bar military recruiters from their facilities, the Executive Committee of the Association of American Law Schools voted to create a military exception to its by-law requirement that member schools exclude employers who will not certify that they do not discriminate on the basis of sexual orientation. The Committee's action was sparked by information from U.S. Department of Education indicating that implementing regulations for the Solomon Amendment, which are still being drafted, will affect federal work study money and Perkins Loan Funds that are channelled to student recipients through the law schools. (Direct student loans will not be affected.) Nearly 90 percent of member law schools stand to lose federal money if they persist in barring military recruiters. Also at risk will be any federal research grants to faculty members at affected schools. In a memo to law school deans by AALS Executive Director Carl C. Monk, dated Aug. 13, the Executive Committee indicated its hope that member schools would try to find alternative funds to replace federal money before deciding to allow military recruiters on campus, and imposed a requirement that schools allowing military recruitment undertake ameliorative efforts to preserve a non-discriminatory atmosphere on their campus. Among the ameliorative efforts suggested: informing students that the military discriminates on a basis forbidden by AALS and their law school's non-discrimination policies and that the military recruiters are only being allowed on campus due to threatened loss of federal funding, holding public forums for discussion of the military policy or, more broadly, the issue of sexual orientation discrimination. In assessing the environment at the law school, the AALS will also take note of the existence of active lesbian/gay student organizations, and the presence of openly gay faculty and staff. And, seeking to throw whatever persuasive weight it may have against the military policy, the AALS will seek permission to file an amicus brief with the U.S. Court of Appeals for the 2nd Circuit in _Able v. U.S._, an appeal by the government from a decision holding the military's current policy unconstitutional. On Aug. 21, the _Minneapolis Star Tribune_ reported that William Mitchell College of Law, in St. Paul, was considering lifting its ban on military recruiters, since it stood to lose over $400,000 in federal loan and work study money. The article reported that Hamline University, also in St. Paul, had quietly capitulated to the military in June. Facing up to the reality of new federal regulations, the City College of San Francisco's board of trustees voted Aug. 18 to lift the ban on military recruiting at the school. The College stood to lose $1.7 million in federal funds for work study and student loan programs if it did not allow the recruiting. Several other schools in the Bay Area have also changed their policy as a result of the threatened loss of funds, including San Jose and Sonoma State Universities and Mills College. _San Francisco Chronicle_, Aug. 19. A.S.L. Professional Notes We would be remiss not to note the death of Justice William J. Brennan, Jr., at the age of 91. Justice Brennan consistently voted in favor of gay rights over the course of a long career on the Supreme Court beginning in the 1950's. Even before Stonewall, he was voting in favor of gay litigants in immigration and naturalization cases. He was among the dissenters in _Bowers v. Hardwick_, and, in a significant dissent to a denial of certiorari in a case concerning the discharge of a lesbian junior high school guidance counselor, he laid the groundwork for the hoped-for future ruling finding that anti-gay discrimination should be subject to strict scrutiny under the Equal Protection Clause. See _Rowland v. Mad River Local School District_, 470 U.S. 1009 (1985). Justice Brennan's votes in gay-related cases were, of course, consistent with the "radical egalitarianism" with which he was charged by such critics as Edwin Meese and Robert Bork. To Justice Brennan, every human being was entitled to a full measure of dignity and respect from society, regardless of their personal characteristics, whether they be race, religion, disability, sex or sexual orientation. In perhaps his most significant written opinion for the cause of human dignity, Justice Brennan wrote for the Court in the key precedent extending the protection of disability discrimination laws to persons with contagious conditions, _School Bd. of Nassau Co. v. Arline_, 480 U.S. 273 (1987) - a decision subsequently codified by Congress in amendments to the Rehabilitation Act and whose reasoning was incorporated in the Americans With Disabilities Act. The board of directors of the National Lesbian and Gay Law Association, meeting in San Francisco during the ABA annual meeting early in August, amended NLGLA's by-laws to indicate that the lesbian and gay community, as referenced in the by-laws, includes bisexuals and transgendered persons. This action was taken after a report by a special committee that had been working since the last Lavender Law conference on the issue of transgender inclusion in NLGLA. The New Jersey Supreme Court has appointed a Task Force on Gay and Lesbian Issues, with a mandate to study and report on anti-gay bias in the state court system, and to recommend remedial measures. The 25-member Task Force includes several representatives from the lesbian and gay legal community, including Joshua Goodman, board president of the New Jersey Lesbian & Gay Law Association, attorney Theodore R. Bohn, Ruth Harlow of Lambda Legal Defense & Education Fund, and Professor Annamay Shepard of Rutgers Law School in Newark. A gay attorney, Richard Yao, was temporarily suspended from practice by the N.Y. Appellate Division, 1st Department, in an opinion published in the _NY Law Journal_, 7/21/97, p.6, based on findings last year in a civil suit that Yao had attempted to extort money from John Bult, described as "a wealthy financial executive with whom he had a brief, intimate relationship." Yao sued Bult for breach of contract, claiming that Bult had made an enforceable promise to pay Yao $10,000 a month for the rest of Yao's life in exchange for Yao's promise not to reveal certain information about Bult's "personal life." The trial court in that case, _Yao v. Bult_, sanctioned Yao and his attorney, finding the alleged agreement to be illegal and "nothing more than an attempt to extort money from an apparently wealthy but vulnerable individual." The Appellate Division, responding to a motion from the Disciplinary Committee, found the prior trial court findings a sufficient basis to hold Yao in violation of disciplinary rules for attorneys and to impose a temporary suspension, pending a full investigation by the Disciplinary Committee. Although Yao is not an active legal practitioner, he did practice corporate law briefly before going into business. A.S.L. South African Court Strikes Down Sodomy Law The High Court of South Africa, Cape of Good Hope Provincial Division, has ruled that the common law penalty for consensual sodomy between males as applied to consenting adults in private violates the new South African Constitution. _State v. Kampher_, No. 001377/97, Case No. 232/97. Writing for the court, Justice Farlam found that the sodomy law specifically violates the constitution's guarantee of equal protection of the laws and the provision forbidding discrimination by the government on the basis of sexual orientation. Although the constitution also has a specific privacy provision, Farlam stated a preference to base the ruling on the non- discrimination provision. Farlam commented that the non- discrimination provisions of the constitution "clearly evince an intention on the part of the framers of the Constitution to expand the grounds of tolerance and understanding so that sexual activity between consenting male adults is no longer subject to criminal sanction. I do not think that it is necessary to invoke the constitutional entrenchment of the right to privacy to come to this conclusion." The bulk of Farlam's opinion is devoted to construing Sec. 33(1) of the Interim Constitution (applicable to this case, which arose before the new Constitution finally went into effect), which provides that enumerated rights "may be limited by laws of general application, provided that such limitation . . . shall be permissible only to the extent that it is . . . reasonable; and . . . justifiable in an open and democratic society based on freedom and equality." Here, the court had recourse to decisions by the European Court of Human Rights striking down sodomy laws in Ireland, and noted the voluntary repeal of penalties for consenting adults in England and Canada. The court also discussed the U.S. decision in _Bowers v. Hardwick_ (1986), observing that Justice Lewis F. Powell, Jr., the swing voter in support of the Georgia sodomy law, later recanted his decision after retiring from the court, and that Justice Antonin Scalia, dissenting in _Romer v. Evans_ (1996), had argued that the majority's approach in _Romer_ was inconsistent with the holding in _Bowers_. Consequently, Farlam concluded that the dissent in _Bowers_ was more significant for purposes of construing the South African constitution than was the majority opinion. Farlam concluded that continuing to apply the sodomy law to consenting adult males in private (the South African law, in common with other British Commonwealth nations prior to law reform, applied only to males) was not justifiable in light of developments in the other western democracies on this subject. This decision, which is subject to appeal to the constitutional court by the government, effectively ends the offense of common law consensual sodomy in the Western Cape Province of South Africa, and may serve as persuasive precedent in other parts of South Africa. Given the pro-gay orientation of the present South African government, and the strongly argued opinion, it seems likely that the case, if decided by the constitutional court, would result in the end of criminal penalties for consensual sodomy throughout South Africa. (It is interesting to note, by contrast, that approximately 20 states in the U.S. still retain criminal penalties for consensual sodomy between adults, in some cases as serious felonies with long potential prison terms.) Full text of the decision is available on-line at the following address: . A.S.L. Other International Notes As a special committee created by the Dutch parliament continues to explore the issue of full legal marriage for same-sex couples, an interim measure was passed setting up a partnership registration system starting Jan. 1, 1998. Registered partners in the Netherlands, in common with those in the Scandinavian countries, will have many of the same rights and responsibilities as married couples, with certain exceptions pertaining to adoption of children, artificial insemination and partnership retirement benefits. This according to a report in _De Gay Krant_ of July 18, forwarded to the Internet by a member of a Dutch gay liberation group. A new education minister in Thailand, Chingchai Mongkoltham, has reversed the decision of the prior minister, and will lift the ban on gay people being admitted to the teacher-training Rajabhat Institute, according to an Aug. 17 article in the _Bangkok Post_. The government of English Labour Prime Minister Tony Blair will avoid a decision by the European Court on whether its differential age of consent for gay men and non-gay men violates European Community law by conforming the ages of consent to 16. When England repealed criminal penalties for consensual homosexual sex in 1967, the age of consent was set at 21. In 1994, Blair had voted to lower the age to 16, but the ruling Conservatives were willing to go no lower than 18 for gay men at that time. Associated Press, as reported in the _St. Louis Post Dispatch_ on July 15. The Employment Appeal Tribunal in the United Kingdom has ruled that transsexuals who suffer discrimination or harassment at work can file charges under the Sex Discrimination Act, according to a UK Press Association Report forwarded by ILGA on July 15. The Canadian province of British Columbia has amended its domestic relations law to give same-sex couples the same privileges and responsibilities for child support, access and custody as unmarried heterosexual couples, having earlier amended its adoption law to allow same-sex couples to adopt children on the same basis as unmarried heterosexual couples (such adoptions being allowed in the province). The measure passed by an overwhelming margin including members of all parties, including some of the most conservative legislators. _Vancouver Sun_, July 23; _Miami Herald_, July 24. The general assembly of the United Reformed Church in the United Kingdom (England) voted 324-189 to allow "practicing homosexuals" to become ministers in the church, upon the request of local churches. Religion News Service, as reported July 12 in the _Arizona Republic_. A.S.L. Conference Announcement Keele University in North Staffordshire, United Kingdom, will host a conference titled "Gender, Sexuality & Law" on June 19-21, 1998. This international conference will provide an opportunity for participants to explore new developments in feminist legal theory, queer legal theory and critical race theory as they bear on the conference topics. Reduced conference fees are available for those who register before Jan. 31, 1998, and reduced rates are also available for students or "unwaged participants" (is this the new euphemism for unemployed people?). Those interested in participating should contact the Law Department, Keele University, North Staffordshire, ST5 5BG, United Kingdom. E-mail: . A.S.L. Contest Opportunity The Gay & Lesbian Alliance Against Defamation is conducting an essay contest in connection with Lesbian & Gay History Month. Participants should submit a typed essay of up to 750 words on the following topic: "What does lesbian, gay, bisexual and transgender history mean to you, and how do you envision that history influencing the future of the movement?" The winning essay will be published in a variety of cooperating publications around the country, and the winning participant will receive a round trip ticket anywhere American Airlines flies in the continental U.S., Mexico, Canada, the Caribbean, Bermuda and the Bahamas (some restrictions apply). Submissions, which must be received by September 22, should be mailed to: Bill Horn, LGHM Essay contest, GLAAD, 150 W. 26 St., #503, NYC 10001, or e-mailed to: . A.S.L. AIDS AND RELATED LEGAL NEWS BRIEFS N.J. High Court Clarifies Law on AIDS Phobia Claims Holding that a claim for negligent infliction of emotional distress due to fear of contracting AIDS may not be based on misinformation, ignorance, and hysteria about the causes and transmission of AIDS, the New Jersey Supreme Court unanimously overturned an Appellate Division ruling that had allowed a fear-of-AIDS claim if a jury found the claim to be "reasonable" and based on "common knowledge" about AIDS. _Williamson v. Waldman_, 1997 WL 403709 (July 21). The supreme court held, in an opinion by Justice Handler, contrarily, that persons claiming fear of AIDS must educate themselves as to the causes and transmission of AIDS; thus, to be actionable, a fear-of-AIDS claim must be not only reasonable but also based on a higher degree of knowledge about AIDS than "common knowledge." While performing office cleaning duties, Karen Williamson was pricked by a surgical knife left in a trash receptacle in an examining room used by the three doctor defendants. After washing her hands, she went to a relative's home and discussed the incident with an acquaintance who is a nurse. The nurse advised her to go to the emergency room immediately. Although she claims that she was at once alarmed over the potential of contracting hepatitis and AIDS, Williamson went home and made an appointment with her family doctor, whom she saw 4 days later. He recommended she be periodically tested for HIV over a period of 7 to 10 years. It was not clear whether he tested her at that time, but more than a year later she tested negative; the result was the same in tests taken 2 successive years thereafter. After the second negative result, Williamson's doctor advised her that her chances of contracting HIV from the incident were "slim or remote." Handler cited no evidence that Williamson or the defendant doctors had come in contact with a person known to be HIV+. Williamson reported that after the incident she became depressed and suffered "lifestyle changes": she refused to have a second baby, which she and her husband had wanted, and thereafter she and her husband engaged only in protected sexual relations. The trial court granted the doctors summary judgment, finding that Williamson did not demonstrate actual exposure to HIV. The Appellate Division reversed and remanded for jury trial, holding that Williamson could recover if she established that her fears were reasonable. Applying traditional negligence-related concepts of duty, breach, and proximate causation, Justice Handler, writing for the court, concluded that the trial court's standard based on objective factors, which require actual HIV exposure or evidence of medically sound channels of HIV transmission, was harsh and unfair. Handler noted that any reasonable person, aware of the massive AIDS-related informational campaign currently being waged by federal, state and local officials, who is stuck by a used and discarded medical instrument that may have come in contact with blood, could reasonably develop a fear of contracting AIDS. Handler likewise found the Appellate Division's reasonableness standard unsatisfactory, because in permitting recovery for fear of AIDS based merely on "common knowledge," it would allow claims based on prevalent and persistent ignorance about AIDS and would indirectly encourage prejudice and discrimination against people living with HIV. Agreeing with the Appellate Division that the case presents a jury question, the court modified the Appellate Division's holding and adopted an enhanced reasonableness standard which requires that, in addition to showing genuine and substantial emotional distress, persons seeking recovery for fear of contracting AIDS exhibit knowledge about AIDS which is current, accurate, and generally available to the public. As to the applicable "window of anxiety," during which recovery would be allowed and after which a reasonable and well-informed person would no longer continue to experience emotional distress, Handler cited evidence that most persons infected with HIV have detectable antibodies within three months to a year after exposure, leaving the precise determination of the window period for the trial court. Handler adhered to that part of the trial court's holding that Williamson's continued distress after the window period was "idiosyncratic" and non-compensable. Handler noted that the doctor Williamson consulted gave incorrect information as to the period during which Williamson needed to be tested, identifying it as 7 to 10 years, and later modifying it to a period of "a year or two." However, Handler concluded that the additional emotional distress this erroneous information may have caused Williamson was beyond the pale of generally accepted medical advice and not reasonably foreseeable by other health-care professionals, and thus not legally attributable to the negligence of the defendant doctors. In a footnote, the court cautioned that it was not endorsing causes of action for emotional distress against doctors who proffer conservative advice to a possibly-exposed patient. A.J.L. Massachusetts High Court Gives Strict Construction to Incontestability Provision of Insurance Law Answering questions certified by the U.S. Court of Appeals for the 1st Circuit in litigation over a life insurance policy that had been negotiated to a viatical settlement company by a person with AIDS, the Massachusetts Supreme Judicial Court unanimously held in _Protective Life Ins. Co. v. Sullivan_, 1997 WL 420790 (July 29), that there is no "fraud" exception under the state insurance law's incontestability provisions, and that the insured's failure to disclose his HIV status did not equitably toll the incontestability period. Daniel Sullivan tested HIV+ in November 1990, and purchased a $100,000 life insurance policy from Protective Life in 1991. Although he was then taking AZT and under regular medical supervision, Sullivan omitted this information from his insurance application form, which specifically requested information about medical treatment. Protective Life issued the policy on Nov. 8, 1991, but did not require any medical examination, even though its application form included consent for one to be conducted. The policy form, which had been approved by the Massachusetts Insurance Department, provided that the policy was incontestable after two years except for fraud by the applicant. By June 1992, Sullivan's health had deteriorated to full-blown AIDS, he stopped working, and he applied for disability benefits under a policy with another insurance company. On Nov. 8, 1993, just after the second anniversary of his Protective Life policy, Sullivan applied to Protective Life for the waiver of premiums due to disability available under the policy. Meanwhile, in October 1993, Sullivan sold his right to benefits under the policy to Dignity, a viatical settlement company, for $73,000. After figuring the whole thing out and realizing it had been scammed, Protective Life filed suit in U.S. District Court against Sullivan and Dignity, seeking a declaration that the policy was rescinded because of Sullivan's fraud. The District Court, finding a fraud exception to the incontestability feature of the policy, ruled in favor of the plaintiffs, and defendants appealed. The Court of Appeals certified to the Supreme Judicial Court two questions of state law: Is the policy's fraud exception enforceable, considering that the insurance commissioner had approved Protective Life's policy form which specifically incorporated a fraud exception to the incontestability clause? Was incontestability equitably tolled by Sullivan's conduct? The court answered both questions in the negative, in an opinion by Justice Marshall. Marshall noted that one provision of Massachusetts law provides that every life insurance policy must have a provision making the policy incontestable when it has been in effect for two years, except for non-payment of premiums, military service in time of war, or certain claims based on accidental death. The court found that this provision, mentioning three exceptions to incontestability, clearly provided for no other exceptions, observing that the counterpart provision governing health insurance policies does specifically authorize fraud exceptions to incontestability clauses, thus showing that the legislature specifically meant to allow for fraud exceptions in one kind of policy but not the other. Protective Life sought to invoke another provision of the Massachusetts insurance law, which predates the incontestability provision, providing that insurance companies shall generally be bound by the factual statements contained in applications when they do not undertake medical exams of applicants, but allowing insurance companies to challenge fraudulent representations in policy applications. The court found this unavailing, noting that the incontestability provision was a later enactment. Logically, the earlier provision is now limited to situations where the incontestability bar does not apply. Turning to the equitable tolling issue, the court found that Protective Life was not in a good position to demand equitable relief from the court. When Sullivan applied for the insurance, he signed an application form that authorized Protective Life to conduct a medical examination, but it issued the policy without doing so. (At the time, many insurance companies did not carry out examinations unless the face value of a policy was above $100,000.) Justice Marshall noted that through reasonable diligence Protective Life could have discovered the truth about Sullivan's HIV-status at any time prior to the expiration of the incontestability period, so there was no basis to bail out the insurer for failing to act prudently. Since the state court's construction of Massachusetts law is authoritative, it seems likely that the U.S. Court of Appeals will reverse the district court and order dismissal of the underlying case. The case attracted considerable amicus attention, drawing briefs from Cancer Care, Inc., the AIDS Law Project of Gay & Lesbian Advocates & Defenders, the American Council of Life Insurance, and the Massachusetts Attorney General's Office. A.S.L. Connecticut Supreme Court Holds Exposure to HIV is Compensable Injury Under Workers Compensation Law In a ruling of first impression, the Connecticut Supreme Court construed the state's workers compensation law to require the employer to assume medical expenses incident to employee exposure to HIV. _Doe v. City of Stamford_, 1997 WL 441362 (July 22). John Doe, a Stamford police officer, was exposed to HIV in February, 1993, "when medical pads contaminated with body fluids of a criminal suspect came into contact with an open wound on the claimant's thumb." When the suspect revealed that he was HIV+, Doe went to Stamford Hospital to have the wound on his thumb treated, and subsequently submitted to HIV testing and monitoring. He remains HIV-negative. A few months later, Doe was exposed to tuberculosis "when he came into repeated, close physical contact with another criminal suspect who, it was later learned, suffered from an active case of that disease." Both of these exposure incidents occurred in the line of duty. Doe subsequently tested positive for exposure to tuberculosis, but did not develop an infection. Doe's doctor recommended follow-up testing for HIV. The city paid for Doe's initial lab tests for exposure, but refused to pay any subsequent medical bills for monitoring and follow-up, claiming that there was no compensable injury under the workers compensation law. The commissioner of compensation agreed with the city, as did the compensation review board. Writing for the court, Justice Peters found that the agency had adopted too narrow a definition of "compensable injury" to comport with the purpose of the statute. "Although actual infection may be necessary to establish an `occupational disease' as that term is defined in sec. 31-275(15), the definition of `injury' in sec. 31-275(16)(A) does not require a similar pathological manifestation," wrote Peters. "Indeed, it would be contrary to the humanitarian and remedial purpose of the act to infer that the legislature intended that an employee who sustains actual exposure to a potentially fatal infectious disease must await the onset of the disease before he can recover expenses associated with necessary, and possibly lifesaving, medical intervention." The court also rejected the city's attempt to distinguish this kind of exposure from a puncture wound exposure, which apparently the city believed would come within the statutory definition imposing responsibility for compensation. Since the city had stipulated that Doe's contacts with contagious individuals were sufficient to constitute "exposures" to infectious agents, it could not logically argue that the lack of a puncture wound made this less of an "injury." The court was equally dismissive of the city's argument that Doe had no claim until he suffered some form of incapacitation or loss of income; the court pointed out that this was relevant to a disability claim but not a claim for compensation for medical expenses. The case was remanded to the compensation commissioner for consistent proceedings on Doe's claims. A.S.L. 9th Circuit Denies Summary Judgment in AIDS Insurance Rescission Litigation The U.S. Court of Appeals for the 9th Circuit held that summary judgment was inappropriate against the beneficiaries of an insurance policy on the issue of whether the insurance company could rescind the policy based on the insured's alleged concealment of material information, namely his HIV status. _Preston v. Minnesota Mut. Life Ins. Co._, 1997 W.L. 381941 (Jul. 9). Paul Preston purchased mortgage life insurance on his mother's home in March 1992. In July 1992, he learned he was HIV+ and later submitted a disability claim to the insurance company under another policy. In September 1993, the insurance company learned that Preston had seen a doctor in 1990, which he had not indicated on his mortgage insurance application. Preston died in October 1993. Minnesota Mutual continued its investigation and rescinded the policy only after Preston's death. Given these circumstances the court held that there was a material issue of fact as to whether Preston's nondisclosure of the 1990 doctor visit was knowingly concealed based on Preston not being able to respond to the company's allegations, and on testimony from the doctor that he did not recall Preston and that he would only have told Preston that his blood tests were slightly abnormal. The court also held that Preston's mother (for whom he purchased the insurance) had standing because, although she was not an express beneficiary of the insurance contract, it was made expressly for her benefit. D.W. 6th Circuit Rules that Title III of ADA is Inapplicable to Disability Insurance Claim Rejecting a decision by a 3-judge panel, the U.S. Court of Appeals for the 6th Circuit, en banc, voted 8-5 to affirm the dismissal of a discrimination cause of action against an insurance company under Title III of the Americans With Disabilities Act (ADA). _Parker v. Metropolitan Life Ins. Co._, 1997 WL 431851 (Aug. 1). In so doing, the court explicitly disagreed with the approach of the 1st Circuit in _Carparts Distribution Center v. Automotive Wholesaler's Association_, 37 F.3d 12 (1994). _Carparts_ is widely-cited as an important precedent protecting people with AIDS from insurance discrimination under the ADA. Prior to the passage of the ADA, attempts by individual employees complaining about discrimination in their insurance benefits to seek relief were stymied by the failure of the federal Employee Retirement Income Security Act (ERISA) to expressly forbid discrimination in the content of benefits plans based on particular disabilities or conditions, and by ERISA's preemption provision, which prevented states and localities from providing a cause of action for such discrimination. After passage of the ADA, which specifically forbids discrimination in employee benefits plans under Title I, and which subjects insurance companies to non-discrimination requirements as "places of public accommodation" under Title III, there was speculation that discriminatory provisions in employee insurance benefits could now be attacked under the ADA, either by actions against the employer under Title I or actions against insurance companies under Title III. In _Carparts_, an HIV+ auto dealer who obtained his health insurance through group coverage from the auto wholesaler's association, brought suit under the ADA attacking an AIDS-cap adopted by the group plan. The 1st Circuit held that suit could be brought under Title III, analogizing the association to an "insurance office," a category of public accommodation listed in Title III, and that a discrimination claim could be based on discriminatory practices in the _content_ of insurance policies. Several district courts have followed _Carparts_, as did the 3-judge panel in this case. Writing for the majority of the en banc circuit court, Judge Kennedy found that the public accommodations provision does not extend to the content of insurance policies. "A benefit plan offered by an employer is not a good offered by a place of public accommodation," wrote Kennedy. "Parker did not access her policy from MetLife's insurance office. Rather, she obtained her benefits through her employer. There is, thus, no nexus between the disparity in benefits and the services which MetLife offers to the public from its insurance office." The court held that if she had been denied physical access to the insurance company's place of business, she would have a claim under Title III, but not otherwise. "Furthermore," wrote Kennedy, "Title III does not govern the content of a long-term disability policy offered by an employer. The applicable regulations clearly set forth that Title III regulates the availability of the goods and services the place of public accommodation offers as opposed to the contents of goods and services offered by the public accommodation." The court also insisted that the ADA, in general, "prohibits only discrimination between the disabled and non-disabled." In a portion of the opinion that was arguably unnecessary and egregiously narrows the scope of ADA protection, the court opined that "the ADA does not mandate equality between individuals with different disabilities." Thus, for example, an employer capping AIDS-related benefits at a lower level than benefits for other comparably expensive illnesses would not be in violation of the ADA, provided that all employees are afforded the same package of benefits, regardless of their disability. This directly contradicts the position that the EEOC has been taking in bringing suit against employers who have placed tight caps on AIDS-related benefits for their employees. There were two dissenting opinions, by Judges Boyce and Merritt, who were joined by three other members of the court. Both dissents emphasized the bizarre result this decision produces: As Judge Boyce summarized Judge Merritt's argument, "Under the majority view, individuals who purchase insurance through an insurance officer are entitled to Title III protections while those who purchase insurance through their employers receive no Title III protections." Merritt argued that this result "flies in the face of sec. 501(c) of the Act," which provides insurance companies with a "safe harbor" for certain practices that are consistent with sound actuarial practice; why would there be a need for a "safe harbor" if the substantive provisions of ADA did not apply to the sale of insurance? The plaintiff had also brought a Title I claim against her employer, but was held not to have standing to bring such a claim concerning disability insurance benefits; if she was eligible for the benefits, the court found, she could not be a "qualified person with a disability" because she would be unable to perform the work in question (as was indeed the case in this situation). A.S.L. Michigan Appeals Court Affirms Conviction of HIV+ Person For Engaging in Sex Without Disclosure The Michigan Court of Appeals affirmed the conviction of a legally incapacitated woman with HIV under a state statute criminalizing sexual acts by persons with HIV who do not inform their partners of their status. _People v. Jensen_, 564 N.W.2d 192 (Mich. App. 1997). Brenda Jensen, a legally incapacitated person, had sex without informing her partner that she was HIV+. When she boasted to her legal guardian and to the staff of her group home about having sex, the guardian contacted the police. Jensen was subsequently charged with violating the criminal statute. On appeal, Jensen made three arguments: that the trial court had inappropriately excluded exculpatory hearsay testimony; that there was insufficient evidence to support Jensen's conviction absent inadmissible blood test evidence; and that Jensen's 32 month sentence was disproportionate to her crime. The Court of Appeals rejected these arguments and affirmed Jensen's conviction. Jensen's lawyers at trial wished to introduce hearsay evidence from Jensen's roommate that went to the issue of duress; the roommate would have testified that Jensen told her she had had sex because she was afraid her partner might kill her and that he would not leave the room until she had sex with him. The hearsay was not admissible as an admission by a party because the statement was not offered against the person making it. The statement was not admissible as an excited utterance because the court was not convinced that it was made under the stress or excitement of the event and because it was made a day after the event took place. Nor was the hearsay statement admissible as a statement against interest because it was largely exculpatory (and thus not completely contrary to Jensen's interest), and because it was uncorroborated and thus lacked trustworthiness. Turning to the question of improperly admitted blood test evidence, the decision is silent as to why the blood test evidence was admitted and does not clearly explain Jensen's argument for why it constituted error. Apparently Jensen's lawyer attempted to fashion an argument that she could not have "known" her HIV status as the statute required because HIV is "not specifically defined by a blood-count variable." Unconvinced, the court agreed that the blood test evidence was irrelevant and inadmissible, but in light of other evidence that the defendant knew about her HIV status, was harmless error which did not with any reasonable probability affect the trial's outcome. Finally, the court affirmed Jensen's sentence in light of her "life-threatening behavior." The court also declined to consider Jensen's argument that her conviction was unconstitutional on privacy and free speech grounds because this objection had not been properly preserved and because the court was not convinced that it would affect the case's outcome. The defendant's mental incapacity goes virtually unmentioned, despite the fact that it may likely have played a part in her getting swept into the sexual situation in which she found herself, in her subsequent boasting. and in her conviction. D.W. Louisiana Appeals Court Upholds Admission of DNA-Test Evidence in "Attempted Murder by HIV Injection" Case An attempted murder charge against a doctor gave rise to a fascinating ruling by the Court of Appeal of Louisiana, 3rd Circuit, on the question whether DNA testing of two HIV-infected blood samples may be introduced as evidence. _State v. Schmidt_, No. 97-249, 1997 WL 435026 (July 29). Richard Schmidt, a gastroenterologist in Lafayette, Louisiana, engaged in an adulterous affair with Janice Trahan, a married patient, over a period of about ten years. During the affair, Ms. Trahan divorced her husband and secured a promise from Schmidt that he would divorce his wife and marry Trahan. When Schmidt failed to divorce his wife, Trahan began dating other men. Schmidt responded by separating from his wife, but shortly after the separation, when Trahan tried to phone Schmidt on his birthday, she discovered that he had spent the night with his wife, and she angrily broke off the relationship. However, she continued to be his patient, and she was in process of receiving a series of vitamin B12 injections. She complained of feeling ill after receiving such an injection on Aug. 4, 1994, and her health deteriorated. On January 3, 1995, she underwent testing with another doctor and learned that she was positive for both HIV and hepatitis C. Suspecting foul play, she went to the district attorney and claimed she had been injected with these infectious agents by Dr. Schmidt. The grand jury indicted Schmidt for attempted second degree murder. During pre-trial wrangling, the parties battled over two evidentiary rulings that are the subject of this appellate decision. One concerned evidence of Dr. Schmidt's procedure in drawing blood from two of his patients (one infected with hepatitis C, the other with HIV) on Aug. 2 and Aug. 4, compared to his normal procedures for documenting such activities. The other concerned the state's desire to introduce expert testimony based on DNA testing of blood drawn from Trahan and from Dr. Schmidt's HIV-positive patient, the essence of which was that the strains of HIV in the two samples were very similar in pertinent respects, and dissimilar from other HIV-strains from the Lafayette area tested as a control group. The trial judge found both items of testimony to be admissible, and Schmidt took an interlocutory appeal to test this ruling prior to trial. In a unanimous decision by Judge Peters, the court of appeal upheld the trial court's evidentiary rulings. The opinion provides a detailed look at the procedure by which HIV strains are tested to determine similarity, and reflected a real battle of experts, as five highly qualified experts (three for the state and two for the defense) presented detailed explanations and critiques of the methodology being used by the state's experts. The ruling called for an application of the Supreme Court's 1993 decision in _Daubert v. Merrell Dow Pharmaceuticals_, 509 U.S. 579, concerning the standards to be applied by trial courts in determining the admissability of expert opinions based on new scientific procedures, as the relevant Louisiana evidence code provisions are identical to the federal rule (Fed. R. Evid. 702) construed in _Daubert_. The court undertook a meticulous review of the hearing record, and concluded that the trial court had correctly applied _Daubert_ to allow admission of the expert testimony. Peters also endorsed the trial judge's rejection of Schmidt's argument that the trial judge should hear testimony about allegations of flaws in the way the DNA testing procedures were carried out. The judge determined that this would invade the province of the jury, which was the appropriate fact-finder on that issue. A.S.L. Louisiana Court of Appeals Rejects Downward Sentencing Departure for HIV+ Drug Offender Rejecting a trial judge's apparent consideration of a defendant's HIV-status in departing downward from the sentence mandated by law, the Louisiana Court of Appeals, 4th Circuit, remanded for resentencing in the case of Eddie D. Lee, an HIV+ man convicted of possession of cocaine. _State v. Lee_, 1997 WL 461455 (Aug. 13). The appeals court also rejected Lee's appeal of his conviction, based on his being forced to wear prison clothes in court during the trial, and for ineffective assistance of counsel. Eddie D. Lee was sentenced under the state's Habitual Offender Law, which required him to be sentenced to a mandatory life sentence because it was his fourth conviction. Although Lee was charged with possession of cocaine with the intent to distribute, the jury convicted him on a lesser charge of simple possession. The court initially sentenced to five years of hard labor; after the State objected, Judge Cannizzaro changed the sentence to thirteen years imprisonment. The State appealed the sentence, claiming that Cannizzaro did not sufficiently explain how Lee's HIV-status warranted an exception to the mandated life sentence. The Appeals Court ruled unanimously, in an opinion by Judge Plotkin, that the trial court is "required to explain in detail the thirteen-year sentence imposed in derogation of the mandated sentence." Citing _State v. Dorthey_, 623 So.2d 1276 (La. 1993), the Appeals Court ruled that for the life sentence to be an unconstitutionally excessive sentence, it must be found that it is ". . . grossly out of proportion to the severity of the crime and does no more than impose substantial pain and suffering." The court found that Cannizzaro had "mechanically" restated the criteria for an exception, Lee's HIV status, and the jury's conviction on a lesser charge than that brought by the state. Sentencing Lee to a life term, Cannizzaro had ruled, would be "a needless purposeful imposition of pain and suffering." Plotkin commented that Cannizzaro's reasoning was "subjective and unsubstantiated." Citing Lee's "long and serious criminal record," the appeals court did not consider his HIV status to be a mitigating factor for sentencing purposes. The statute does not specifically recognize HIV-status as a mitigating factor. Plotkin also noted the existence of medical facilities and procedures in the prison system, asserting that the prisons had "reasonable and compassionate" policies in caring for HIV+ prisoners. Recent federal rulings and New York rulings have held that an HIV+ status is not valid as a sole criterion for deviating from sentencing guidelines. See _People v. A.F._, NYLJ, 3/25/97, p.29, col.4 (N.Y.Sup.Ct., King's County), _Montanez-Anaya v. U.S._, 116 F.3d 464 (1st Cir. 1997), and _U.S. v. Smith_, 1997 WL 346045 (4th Cir.). D.R.S. 6th Circuit Affirms Dismissal of Wrongful Death Claim as Time- Barred Wrongful death claims by Lawrence Gatti, Jr., based on the AIDS- related deaths of both of his parents, have been finally dismissed as time-barred in an unpublished per curiam disposition by the U.S. Court of Appeals for the 6th Circuit. _Gatti v. American Red Cross_, 1997 WL 447634 (Aug. 6). Tennessee's one-year statute of limitations applies to this case. Gatti's suit was filed on November 16, 1994, two years after his father's death and three years after his mother's death. The suit was sparked by Gatti reading an article in a local newspaper on May 15, 1994, titled "Blood Banks Knew of AIDS Risks in '83." The Gatti's attributed their AIDS to an infusion of a Red Cross- supplied blood product in 1984 during a hemorrhage suffered by Mr. Gatti, Sr., a mild hemophiliac. Several months after the infusion, the Red Cross sent a letter to its regional medical directors, recalling certain lots of Antihemophiliac Factor because a donor whose blood had been used for those lots had been diagnosed with AIDS. (This was before the licensing of HIV-antibody tests that occurred in March 1985; at that time, the only way to know that particular blood products were tainted was upon the ARC or AIDS diagnosis of a blood donor.) The regional director sent a copy of the recall letter to Mr. Gatti's doctor, who contacted the Gatti's and sent them a copy. Gatti had bloodwork done at that time, which showed abnormal T-cell ratios, and in 1987 he tested positive for HIV. Mrs. Gatti also tested positive, and actually developed full-blown AIDS and died before Mr. Gatti. The Gatti's shared all this information with their son as it was happening. He was appointed administrator of each of their estates shortly after their deaths. The court rejected his argument that he didn't realize he had a lawsuit until reading the 1994 newspaper article, finding that the potential for filing suit for wrongful death arose immediately upon the death of each parent and that reasonable diligence by Gatti, Jr., would have made this apparent within the one-year statute of limitations. The court also rejected the argument that the limitation should be tolled by the Red Cross's conduct, observing that the Red Cross had concealed nothing in this case, having notified the Gatti's promptly about the recall and the reason for it. A.S.L. Court of Veterans Appeals Reverses Negative Determination on HIV- Related Service Disability Claim The U.S. Court of Veterans Appeals ruled in _Saathoff v. Gober_, 1997 WL 395343 (July 15), that the Board of Veterans Appeals (BVA) erred when it found that Michael Saathoff's HIV-infection could not be service-connected, and thus denied him benefits both for his HIV-infection and for related psychological problems. Saathoff served on active duty in the Navy from December 1988 to December 1989. After completing the Basic Hospital Corps School in March 1989, he worked as a hospital corpsman. As part of his routine HIV testing in the service, he tested negative in September 1989. He also tested negative in February 1990, a few months after his discharge, but tested positive for HIV in September 1990. Saathoff hypothesized that he acquired HIV through a needle-stick injury incurred during his hospital work, and presented expert testimony at his benefits claim hearing that it may take six months or more after an exposure to HIV for somebody to test positive on the standard antibody screening test. Nonetheless, the BVA held that since he had tested negative after his separation from the service, the later positive test could not be service-related. The Court of Veterans Appeals, in an opinion by Chief Judge Nebeker, found that Saathoff had sustained his burden of showing that his claim of a service-connected HIV infection was plausible, based on the expert testimony he offered about how long it may take after exposure for an infected individual to develop sufficient antibodies to trigger the screening test. Also noting the expert testimony attributing his psychological problems to his HIV-status, the court found that a plausible service-connection had been demonstrated for both claims, and ordered the case remanded for consistent readjudication. A.S.L. ADA and Emotional Distress Claims Do Not Survive Death of Plaintiff in Utah Construing Utah's uniquely-worded survival statute, U.S. District Judge Sams ruled that claims for violation of the Americans With Disabilities Act brought by a person with AIDS against his former employer do not survive the plaintiff's death. _Allred v. Solaray, Inc._, 1997 WL 451175 (July 21). The opinion does not discuss the underlying facts of the case, merely listing the legal claims (which also included violation of the Utah Anti-Discrimination Act and a supplemental state law tort claim for intentional infliction of emotional distress), and indicating that Allred was seeking reinstatement, backpay, and compensatory and punitive damages. Allred died from AIDS on June 1, 1996, and the representative of his estate petitioned to be substituted as plaintiff, while the defendants moved for summary judgment, asserting that the discrimination claims did not survive Allred's death and that on the emotional distress claim, his personal representative would be entitled to "receive no more than the out-of-pocket expenses Mr. Allred incurred as a direct and proximate result of their allegedly unlawful conduct." Because the ADA does not expressly address the issue of survival of claims, the court looks to the law of the state where the claims arose. Utah's survival statute, Utah Code Ann. sec. 78-11-12(1)(a), provides: "Causes of action arising out of personal injury to the person. . . do not abate upon the death of the . . . injured person. The . . . personal representatives or heirs of the person who died have a cause of action against the wrongdoer. . . for special and general damages. . ." Sams found that this provision, which has not been authoritatively construed by the Utah Supreme Court in the context of federal statutory discrimination claims, should be interpreted to limit survival actions to claims involving physical injuries to the deceased. Although the term "personal injury" might be broadly construed to include civil rights violations, emotional distress and the like, the court found that the longer phrase "personal injury to the person" suggested a limitation to physical injuries to the body of the plaintiff. "The court has not found any published decision in which claims, other than those for physical injuries, have been held to survive under Utah's statute," wrote Sams. However, Sams also noted that the statute was most recently amended in 1991, and in fact there are no published decisions interpreting the statute in its current formulation. But Sams stated that "the court believes Utah's survival statute should be construed to permit survival of claims for `personal injury to the person,' as opposed to claims for injury to his rights, reputation or property," and thus that an ADA claim would not survive the death of the plaintiff. There is absolutely no discussion by Sams of how this construction of the statute in this kind of case serves to fulfill the policy of the ADA to deter and remedy disability discrimination. Obviously, such an interpretation severely undermines the operation of the statute, since employers and other business people subject to the ADA's requirements could well reason that there is little risk in discriminating against a person who has a potentially fatal condition, in light of the frequent delays involved in the litigation process and the likelihood that a potential plaintiff will die before a final judgment can be rendered on his or her claim. Having concluded that the ADA claim did not survive Allred's death, the court found itself without jurisdiction to hear the supplemental state law discrimination and tort claims, and granted the motion for summary judgment and denied the personal representative's motion to be substituted as plaintiff. A.S.L. Federal Court Dismisses HIV+ Patient's Treatment Discrimination Claim Under ADA Holding that a doctor's claimed reason for refusing treatment to an HIV+ patient -- that the treatment posed a significant risk to the patient's health -- was "reasonable as a matter of law," and that the doctor could not be penalized for exercising "caution" in his medical judgment, the U.S. District Court, Northern District of Georgia, found no fact issue and granted the doctor summary judgment in a discrimination suit brought under the Americans With Disabilities Act (ADA), 42 U.S.C. sec. 12101, and a Georgia damage enabling statute. _Jairath v. Dyer_, 1997 WL 429060 (July 24). Vimal Jairath went to Dr. Wallace Dyer for a Gore-Tex implant procedure, a form of cosmetic surgery. When Dyer learned Jairath was HIV+, he declined to treat him. Jairath immediately went to another doctor who performed the procedure. The court did not indicate whether Dyer gave Jairath any reason at the time of the refusal. On deposition, Jairath testified he did not intend to seek further medical treatment from Dyer. Dyer testified that the risk of infection from the procedure was about 35% for HIV+ persons which was "way too high. . . to risk," and cited a medical article in support of his position. On Jairath's behalf, 2 doctors testified that a patient's seropositivity does not automatically make him unsuitable for the operation and that the proper course is to conduct a thorough medical examination to determine the patient's specific immune status. District Judge Carnes found that there was medical support for both views; there is "a range of legally acceptable bases upon which a doctor can predicate" a refusal to perform the procedure in question. Jairath sued under a combined theory based on the Georgia statute (O.C.G.A. sec. 51-1-6) and the ADA. Because the state and federal claims were interdependent, Jairath had to succeed on both to prevail. Discussing the state claim first, Carnes concluded that the Georgia statute, which did not itself create a substantive right, allowed damage recovery upon showing a breach of a statutorily-created duty, but only if the statute creating the duty did not provide the injured party with a cause of action. Carnes ruled that the ADA, the duty-creating statute invoked by Jairath, allows a private litigant injunctive but not monetary relief. Carnes held that since the ADA afforded Jairath a cause of action, he was precluded from invoking the Georgia statute and was limited to relief under the ADA. Addressing the ADA claim, Carnes applied a 3-part analysis, requiring a showing that: a) Jairath suffered an injury in fact, b) his injury was caused by Dyer's conduct, and c) his injury is capable of being redressed by a favorable court ruling. Carnes found Jairath suffered injury and that it was caused by Dyer's conduct but that a favorable ruling would not redress the injury because Jairath's ending of his relationship with Dyer ended any chance Dyer could cause him future harm, precluding injunctive relief. In a holding on standing remarkably akin to finding the ADA afforded Jaraith no cause of action, Carnes stated that Jaraith's injury "cannot be redressed through the means available to the court." Turning to Dyer's liability for ADA disability discrimination, Carnes held that, to establish a prima facie case Jairath had to show that: a) he has a disability, b) Dyer's office is a place of public accommodation, c) Jairath was denied full and equal medical treatment because of his disability, and d) under the circumstances, the denial gave rise to an inference that it was based solely on the disability. Carnes found that Jairath established all these elements, and thus a prima facie case of discrimination. However, in asserting that the proposed treatment was a direct threat to Jairath's health, Dyer raised a legitimate nondiscriminatory reason for his treatment refusal, which Jairath failed to rebut, resulting in the conclusion that Jairath raised no fact issue. Two fact issues the court did not address and as to which Carnes accepted as fact Dyer's assertions, are: 1) whether risk to Jairath's health was the actual reason for Dyer's treatment refusal, and 2) whether Dyer had performed less risky cosmetic surgery upon other HIV+ patients. In what may have been intended as a revealing footnote, Carnes cited a case holding that a patient who failed to contest a doctor's assertion on deposition was bound by it, leaving a suggestion that in Carnes' view that may have happened here. A.J.L. Connecticut Court Rejects Habeas Petition From HIV+ Convicted Murderer Based on Conduct of His 1985 Trial In _Mercer v. Warden_, 1997 WL 428685, Rockville County, Connecticut, Superior Court Judge Bishop denied a habeas corpus petition by Eugene Mercer, an HIV+ man serving a 45-year sentence for the December 1984 murder of Susan Larson. Mercer was convicted in a jury trial, at which the state provided strong evidence from which the jury could have concluded that Mercer shot Larson in the head in order to steal her car. Mercer was apprehended in the stolen car later on the date of the murder. Following his arrest, he was held at Bridgeport Correctional Facility. In April 1985, feeling sick, Mercer requested medical attention, at which time he was diagnosed with AIDS-Related Complex and subsequently tested positive for HIV. The subsequent trial in September 1985 was one of the earliest ones in the nation at which the HIV-status of a defendant was a serious issue. The trial judge met with the prosecutor and Mercer's assigned public defender to discuss the problem, as county sheriffs were afraid to transport Mercer to the courtroom. Ultimately, the court held a hearing, open to the public, to receive expert testimony about whether Mercer's presence in court would endanger any of the other participants in the trial. This proceeding received extensive local newspaper coverage, including speculation about isolation booths and remote television transmissions. The medical director of the jail testified, correctly, that there was no basis for any special precautions and that the jurors and the lawyers were in no danger of catching AIDS from being in the same room with Mercer. Ultimately, the trial judge ordered the trial to proceed without any special precautions, although the court officers and sheriffs wore latex gloves while transporting Mercer to and from the courtroom. During jury selection, the court and lawyers raised AIDS issues with jurors, jurors were excused who had any concerns about AIDS, and in closing remarks at trial, the prosecutor told the jury that Mercer's medical condition, and possible sympathy for him, should not influence their decision-making. The rationale given by the attorneys for all this discussion with the jurors was that the newspaper coverage and the gossip about AIDS in the courthouse were such that it was likely jurors would have heard about it in connection with this case, so it could not be ignored. Mercer's public defender raised no objections to the open pre-trial hearing, the latex gloves, the introduction of AIDS issues into jury selection (indeed, he participated in that), or the prosecutor's closing remarks. Mercer's conviction was upheld by the Connecticut Supreme Court in 1988. At that time, the supreme court considered many of the issues raised in this petition, and found on balance that the trial had been fair. The present habeas petition, one of several filed and amended from time to time by Mercer, seemed to be based largely on newly-uncovered evidence obtained from two jurors and some court monitors. Reading Judge Bishop's detailed reconstruction of the events of the trial is fascinating, given the look back at judicial and public attitudes about AIDS during that nervous summer of 1985, the first summer that the HIV test was available, the summer of Rock Hudson, the summer of the first real wave of AIDS concern in the national media as reflected in a Newsweek cover story that was published the week after the trial court's open hearing on the AIDS issues in the trial. Judge Bishop faulted the performance of the public defender in failing to raise some objections, and the performance of the trial judge in allowing the latex gloves and holding an open hearing on the dangers of AIDS. Bishop also found that the statements made to the jury panels included errors and irrelevant information. The attorneys were faulted for speaking with the press about these issues during the pendency of the case; they were all quoted extensively in the newspaper reports entered into evidence during the habeas hearing. Bishop also found, based on expert testimony introduced at the habeas hearing, that labeling Mercer as a person with AIDS in the summer of 1985 did place him in a category regarded with suspicion and stigmatized by the general public. Bishop concluded that "there were errors of a professional magnitude committed by counsel" during the trial. However, weighing in the balance the very strong case against Mercer, Bishop found that whatever errors were made did not rise to the level of violating his due process rights, or his right to effective representation of counsel, since they were unlikely to have affected the outcome to his prejudice. Indeed, the evidence showed that Mercer's condition may have even generated sympathy among some of the jurors. Bishop denied the writ, finding that it was unlikely the trial would have turned out differently if the various errors of judge and counsel had not been made. A.S.L. Florida Appeals Court Finds Blood Bank Not a "Health Care Provider" Under Medical Malpractice Statute The Florida District Court of Appeal, 4th Dist., ruled July 30 that a blood bank is not a "health care provider" under the state's Medical Malpractice Reform Act. Consequently, plaintiffs in a suit alleging that the blood bank negligently delayed notifying a patient that her prior transfusion may have been HIV-tainted did not have to comply with the special filing and limitations provisions of the Reform Act. _Community Blood Centers of South Florida, Inc. v. Damiano_, 1997 WL 430003. Francine Damiano received a transfusion in 1986 after giving birth to twins. In 1990, she was diagnosed with AIDS. She and her husband Alfred filed suit in 1992 against her doctor and the blood bank. The plaintiffs complied with the notice and limitation requirements of the Reform Act with respect to the doctor, but not with respect to the blood bank. The claim against the blood bank was based solely on its failure to notify Francine that she had received tainted blood; Alfred, who is also HIV+, attributes his infection to sexual relations with his wife during the period between her transfusion and her AIDS diagnosis, and claims it might have been prevented had the blood bank notified Francine that she had been exposed to HIV-tainted blood. Four years after the suit was filed, as pretrial discovery continued, the blood bank filed a motion to dismiss on limitations grounds, citing the Reform Act. Had the blood bank raised this defense quickly after filing of the suit, the Damianos could have taken steps to comply with the Reform Act before expiration of its limitations period. The trial court denied the blood bank's motion. the blood bank petitioned for a writ of certiorari to the district court of appeal. The court, in a per curiam opinion, denied the blood bank's petition, finding extensive evidence in past Florida court decisions as well as the wording and history of the Reform Act that the legislature did not intend for this kind of suit against a blood bank to be covered by the Reform Act. In a concurring opinion, Judge Pariente states as an additional ground the blood bank's delay in raising the limitations defense, citing a prior Florida Supreme Court ruling in which a medical malpractice defendant had played a similar game of waiting for the limitations period to expire before raising the defense that plaintiffs had failed to comply with certain procedural requirements of the Reform Act. Pariente identified as the purpose of the Reform Act's special procedures the encouragement of expeditious settlement of malpractice litigation, and found that this purpose would not be served by exercising the court's certiorari jurisdiction "to review orders denying motions to dismiss filed long after the lawsuit has been filed. . . If the blood bank truly desires to promptly resolve the claim at this advanced stage of the proceedings, it could request arbitration or court-ordered mediation. To exercise our certiorari jurisdiction in this case and allow dismissal of the complaint would not foster the purposes of the pre-suit requirements and would make a mockery of the well-motivated purposes of the pre-suit requirements." A.S.L. HIV+ Clerk's Discrimination Complaint Effectively Rebutted by Employer Finding that the factual allegations of Frank Barnes's ADA discrimination complaint against Yellow Freight System, Inc., were successfully rebutted by the employer, U.S. District Judge Fish (N.D. Tex.) granted summary judgment to Yellow Freight in an Aug. 7 decision. _Barnes v. Yellow Freight System, Inc._, 1997 WL 452954 (not officially reported). Barnes was hired by Yellow Freight in 1987. In 1993, Barnes revealed his HIV status to his supervisor, but admitted in his deposition that he was not treated unfairly at work after this disclosure. In February 1995, Yellow Freight downsized its Dallas office, eliminating ten clerical positions, including Barnes's. Under the terms of the collective bargaining agreement, Barnes had a right to elect a transfer to a similar position in Sioux Falls or to put his name on the Dallas lay-off roster, giving him recall rights if positions opened up in Dallas. As a transfer would continue his medical benefits coverage (while forfeiting office seniority) but a layoff would end his benefits, Barnes, who was receiving expensive medications under the health plan, bid for the transfer and his bid was successful. The bid form indicated that if Barnes was successful, he had to report for work at the new location on his assigned starting date, or his employment would be terminated. Barnes was ordered to report for work in Sioux Falls by April 10, 1995. Barnes met with his doctor after learning of the transfer date, to consult about continuing his medical care. The doctor determined that for Barnes to continue to receive the experimental drug 3CT, he would have to travel from Sioux Falls to either Minneapolis or Kansas City. Barnes, who decided this was an unworkable arrangement, approached his supervisor about rescinding his bid and electing Dallas lay-off status. However, when he failed to report in Sioux Falls by April 10, he was terminated by the customer services manager there. Barnes complained about this in writing to Yellow Freight, but the company took the position that by accepting the transfer and then failing to report, Barnes had forfeited his job. Barnes sued under the ADA, and appended a state law torts claim of intentional infliction of emotional distress. He has made no attempt to find other work while this lawsuit is pending. Ruling on Yellow Freight's summary judgment motion, Judge Fish found that the issue whether an HIV+ individual is a member of the ADA protected class is uncontested. Without going through any detailed analysis of whether Barnes adequately stated a prima facie case, Fish indicated that "the court is satisfied that Yellow Freight has articulated a legitimate non-discriminatory reason for terminating Barnes. . . [and] thus negated any presumption of discrimination." Consequently, the burden was on Barnes to show that Yellow Freight's explanation for his discharge was pretextual. "Barnes has adduced no facts, however, suggesting that a discriminatory reason likely motivated this decision or that Yellow Freight's explanation was not credible." Fish also rejected Barnes's argument that the discharge reflected a failure to accommodate his disability, as there was no showing that Yellow Freight terminated Barnes "in order to avoid accommodating [his] impairments at the workplace" (quoting from a recent 5th Circuit ADA decision, _Burch v. Coca-Cola Co._, 1997 WL 425943 [July 30]). Finally, as to the emotional distress claim, Fish noted that Texas sets a very high standard for the award of emotional distress standards. "The Fifth Circuit has held that under Texas law the broad range of conduct encompassing mere employment disputes cannot support a claim for intentional infliction of emotional distress," he noted, citing _Johnson v. Merrell Dow Pharmaceuticals, Inc._, 965 F.2d 31 (5th Cir. 1992), and also cited several cases showing that Texas courts had consistently refused to award such damages in the absence of extremely outrageous employer conduct. Consequently, the court granted summary judgment to Yellow Freight on all of Barnes's claims. A.S.L. AIDS Law & Society Notes: Does Title II of the Americans with Disabilities Act, which requires that "public entities" make available their services without unjustified discrimination against persons with disabilities, apply to state and local prisons' policies toward prisoners? Reversing a district court and answering this question in the affirmative in _Yeskey v. Commonwealth of Pennsylvania Dept. of Corrections_, 1997 WL 378975 (July 10), the U.S. Court of Appeals for the 3rd Circuit lined up with prior decisions from the 7th, 9th and 11th Circuits. Holding contra are the 4th and 10th Circuits. "The question of the applicability of the ADA to prisons is an important one," wrote Judge Becker for the 3rd Circuit, "especially in view of the increased number of inmates, including many older, hearing-impaired, and HIV-positive inmates, in the nation's jails." Although the Supreme Court denied certiorari in the 4th Circuit case, _Torcasio v. Murray_, 57 F.3d 1340 (1995), cert. denied, 116 S.Ct. 772 (1996), perhaps the continuing split will tempt the Supreme Court to consider the issue, as it is debatable whether prisoners could be considered consumers of public services, and at least some courts find the argument persuasive that it would be inconsistent with the normal deference to penological expertise to allow administrative agencies and courts to subject the decisions of prison administrators to the requirements of the ADA. The _Washington Times_ reported Aug. 20 that President Clinton's nomination of William Weld to be ambassador to Mexico is threatening to undermine attempts within the Clinton administration to modify the administration's positions on medical use of marijuana and needle exchange programs. Sen. Jesse Helms has made Weld's support for both of these issues a centerpiece in his opposition to the nomination. Meanwhile, within the administration, advocates on AIDS policy had been quietly maneuvering to persuade the president to soften the administration's opposition on both issues, with some success, which is now seen as jeopardized, especially as right-wing groups have been mobilizing against the Weld nomination by focusing on these issues. The _Boston Globe_ reported July 30 that a court in Cyprus has convicted a Greek Cypriot of "knowingly infecting his British girlfriend with the AIDS virus." The defendant claimed that he had disclosed his HIV status prior to having sexual intercourse with his girlfriend, but the court found that informed consent was not a defense. Judge Antonis Liatsos stated: "A sick person has a legal obligation to avoid any action likely to transmit such a dangerous disease." A.S.L. PUBLICATIONS NOTED LESBIAN & GAY & RELATED LEGAL ISSUES: Allison, Gary D., _Free Speech, Indecency and the Electronic Media: The Fragmentation of the Supreme Court_, 32 Tulsa L. J. 403 (Spring 1997). Backer, Larry Cata, _Reading Entrails:_ Romer, VMI_ and the Art of Divining Equal Protection_, 32 Tulsa L. J. 361 (Spring 1997). Balkin, J.M., _The Constitution of Status_, 106 Yale L.J. 2313 (June 1997). Bilstad, Blake T., _Obscenity and Indecency in a Digital Age: The Legal and Political Implications of Cybersmut, Virtual Pornography, and the Communications Decency Act of 1996_, 13 Santa Clara Computer & High Tech. L.J. 321 (1997). Bowman, Cynthia Grant, _A Feminist Proposal to Bring Back Common Law Marriage_, 75 Oregon L. Rev. 709 (Fall 1996). Burke, Debra D., _The Criminalization of Virtual Child Pornography: A Constitutional Question_, 34 Harv. J. Legis. 439 (Summer 1997). Bush, Julian S., _Who Will Ensure That a Patient's Living Will is Enforced?_, 24 Estate Planning 195 (June 1997). Christensen, Craig W., _Legal Ordering of Family Values: The Case of Gay and Lesbian Families_, 18 Cardozo L. Rev. 1299 (January 1997). Cohen, Jean L., _Is There a Duty of Privacy? Law, Sexual Orientation, and the Construction of Identity_, 6 Tex. J. Women & L. 47 (Fall 1996). Coolidge, David Orgon, _Same-Sex Marriage?_ Baehr v. Miike_ and the Meaning of Marriage_, 38 So. Tex. L. Rev. 1 (March 1997). Dillof, Anthony M., _Punishing Bias: An Examination of the Theoretical Foundations of Bias Crime Statutes_, 91 Northwestern U. L. Rev. 1015 (Spring 1997). Dubnoff, Caren G., Romer v. Evans_: A Legal and Political Analysis_, 15 L. & Inequality 275 (Spring 1997). Eskridge, William N., Jr., _A Jurisprudence of "Coming Out": Religion, Homosexuality, and Collisions of Liberty and Equality in American Public Law_, 106 Yale L.J. 2411 (June 1997). Franke, Katherine M., _Homosexuals, Torts, and Dangerous Things_, 106 Yale L.J. 2661 (June 1997) (commentary on new casebooks on sexuality/homosexuality and law). Franke, Katherine M., _What's Wrong With Sexual Harassment?_, 49 Stanford L. Rev. 691 (April 1997). George, Robert P., _Public Reason and Political Conflict: Abortion and Homosexuality_, 106 Yale L.J. 2475 (June 1997). Gorman, Wayne, _Hearsay in Sexual Offence Prosecutions_, 39 Crim. L. Q. (UK) 493 (1997). Griffin, Andrew, _Another Case, Another Clause -- Same-Sex Marriage, Full Faith and Credit and the U.S. Supreme Court's Evolving Gay Rights Agenda_, Pub. L., 315 (Summer 1997) (British law journal). Gruen, Lori (ed.), _Sex, Morality, and the Law_ (New York: Routledge, 1997) (anthology includes extensive coverage on lesbian and gay issues). Hanan, Jehnna Irene, _The Best Interest of the Child: Eliminating Discrimination in the Screening of Adoptive Parents_, 27 Golden Gate U. L. Rev. 167 (Spring 1997). Hicks, Martin, and Gareth Branston, _Transsexual Rape -- A Loophole Closed?_, The Criminal Law, Aug. 1997, at 565 (U.K.). Hucker, John, _Antidiscrimination Laws in Canada: Human Rights Commissions and the Search for Equality_, 19 Hum. Rts. Q. 547 (1997). Kersch, Ken I., _Full Faith and Credit for Same-Sex Marriages?_, 112 Poli. Sci. Q. 117 (Spring 1997). Lee, Jae-Jin, _Understanding Hate Speech as a Communication Phenomenon: Another View on Campus Speech Code Issues_, 19 Communications & the L. 63 (June 1997). McAllister, Stephen R., _The Constitutionality of Kansas Laws Targeting Sex Offenders_, 36 Washburn L.J. 419 (Summer 1997). Minow, Martha, _Not Only for Myself: Identity, Politics, and Law_, 75 Oregon L. Rev. 647 (Fall 1996). Murray, S. Douglas, _The Demise of Campus Speech Codes_, 24 Western St. U. L. Rev. 247 (Spring 1997). Powell, Brian, and Douglas B. Downey, _Living in Single-Parent Households: An Investigation of the Same-Sex Hypothesis_, 62 Am. Sociological Rev. 521 (August 1997). Raisty, Laura M., _Bystander Distress and Loss of Consortium: An Examination of the Relationship Requirements in Light of_ Romer v. Evans, 65 Fordham L. Rev. 2647 (May 1997). Rush, Sharon Elizabeth, _Equal Protection Analogies -- Identity and "Passing": Race and Sexual Orientation_, 13 Harv. Black Letter L. J. 65 (Spring 1997). Russell, Dennis, _Speech Vulnerabilities, Unique Concerns: Regulating Hate Speech on University Campuses_, 19 Communications & the L. 79 (June 1997). Siegel, Reva, _Why Equal Protection No Longer Protects: The Evolving Forms of Status-Enforcing State Action_, 49 Stanford L. Rev. 1111 (May 1997). Simon, Norman C., _The "Evolution" of Lesbian and Gay Rights: Reconceptualizing Homosexuality and_ Bowers v. Hardwick_ From a Sociobiological Perspective_, 1996 Ann. Sur. Am. L. 105 (1996). Strassberg, Maura I., _Distinctions of Form or Substance: Monogamy, Polygamy and Same-Sex Marriage_, 75 N. C. L. Rev. 1501 (June 1997). Swisher, Peter Nash, and Nancy Douglas Cook, Bottoms v. Bottoms_: In Whose Best Interest? Analysis of a Lesbian Mother Child Custody Dispute_, 34 U. Louisville J. Fam. L. 843 (1995-96). Tedeschi, Debra Sherman, _The Predicament of the Transsexual Prisoner_, 5 Temple Pol. & Civ. Rts. L. Rev. 27 (Fall 1995). Weinberg, Jonathan, _Cable TV, Indecency and the Court_, 21 Columbia-VLA J. L. & Arts 95 (Winter 1997). Yared, Christine, _Where Are the Civil Rights for Gay and Lesbian Teachers?_, 24 Hum. Rts. (ABA) No. 3, 22 (Summer 1997). _Student Notes & Comments:_ Arora, Vikas, _The Communications Decency Act: Congressional Repudiation of the "Right Stuff"_, 34 Harv. J. Legis. 473 (Summer 1997). Brown, Leonard G., III, _Constitutionally Defending Marriage: The Defense of Marriage Act, _Romer v. Evans_ and the Cultural Battle They Represent_, 19 Campbell L. Rev. 159 (Fall 1996) (Student passionately argues that Scalia was correct in _Romer_ dissent, and supports constitutionality of DOMA). Cheng, Edward S., _Boys Being Boys and Girls Being Girls -- Student-to-Student Sexual Harassment From the Courtroom to the Classroom_, 7 UCLA Women's L.J. 263 (Spring/Summer 1997). Kinney, Heather M., _The "Deliberate Indifference" Test Defined: Mere Lip Service to the Protection of Prisoners' Civil Rights_, 5 Temple Pol. & Civ. Rts. L. Rev. 121 (Fall 1995). Guillerman, Diane M., _The Defense of Marriage Act: The Latest Maneuver in the Continuing Battle to Legalize Same-Sex Marriage_, 34 Houston L. Rev. 425 (Summer 1997). McDonald, Daniel J., _Regulating Sexually Oriented Businesses: The Regulatory Uncertainties of a "Regime of Prohibition by Indirection" and the Obscenity Doctrine's Communal Solution_, 1997 Brigham Young U. L. Rev. 339. Note, _Teetering on the Brink of Equality: Sexual Orientation and International Constitutional Protection_, 17 Boston Coll. 3rd World L.J. 365 (Spring 1997). Onixt, Micah, Romer v. Evans_: A Positive Portent of the Future_, 28 Loyola U. Chi. L. J. 593 (Spring 1997). Parrott, Vicki, _The Effect on the Child of a Custodial Parent's Involvement in an Intimate Same-Sex Relationships -- North Carolina Adopts the "Nexus Test" in_ Pulliam v. Smith, 19 Campbell L. Rev. 131 (Fall 1996). Patton, Rodney, _Queerly Unconstitutional?: South Carolina Bans Same-Sex Marriages_, 48 S. Caro. L. Rev. 685 (Spring 1997). Railey, Elizabeth Rover, _Three Men and a Baby: Second-Parent Adoptions and Their Implications_, 38 Boston Col. L. Rev. 569 (May 1997). Reed, Elizabeth J., _Criminal Law and the Capacity of Mentally Retarded Persons to Consent to Sexual Activity_, 83 Va. L. Rev. 799 (May 1997). Ritchie, Christopher D., _Confronting Indecent Cable Television Programming: Balancing the Interests of Children and the Exercise of Free Speech in_ Denver Area Educational Telecommunications Consortium, Inc. v. FCC, 21 Nova L. Rev. 741 (Winter 1997). Ruskay-Kidd, Scott, _The Defense of Marriage Act and the Overextension of Congressional Authority_, 97 Col. L. Rev. 1435 (June 1997). Sloan, Craig A., _A Rose by Any Other Name: Marriage and the Danish Registered Partnership Act_, 5 Cardozo J. Int'l & Comp. L. 189 (Spring 1997)47878. Stepka, Donald T., _Obscenity On-Line: A Transactional Approach to Computer Transfers of Potentially Obscene Material_, 82 Cornell L. Rev. 905 (May 1997). Wilson, William M., III, Romer v. Evans_: "Terminal Silliness," or Enlightened Jurisprudence?_, 75 N.C. L. Rev. 1891 (June 1997). _Symposia:_ Volume 6 of the Australasian Gay and Lesbian Law Journal (1997) has been published, containing the following articles: Justice Michael Kirby, _Homosexual Law Reform: The Road of Enlightenment_; Justice Alastair Nicholson, _The Changing Concept of Family: The Significance of Recognition and Protection_; Anita Jowitt, _The Legal Recognition of Relationships Between Couples of the Same Sex: A New Zealand Perspective_; Jenny Gentles, _Sexuality in Our Society: Rape and Sexual Intimacy_; Joseph Carmel Chetcuti, _The Dismembered Body Case: Gay Panic Defense in a Civil Law Legal System_. _Fidelity in Constitutional Theory_, Symposium, 65 Fordham L. Rev. No. 4 (March 1997). _Specially Noted:_ The Summer 1997 issue of _Family Advocate_ (Vol. 20, No. 1), the magazine published by the ABA's Family Law section, is devoted to lesbian and gay family law issues, with brief articles by Frederick C. Hertz, Kathryn Kendell, Charlotte J. Patterson, Donna J. Hitchens, Beatrice Dohrn, Jane A. Marquardt, Daniel R. Foley, and Norman N. Robbins. The issue also includes an interview on adoption by gay and lesbian couples with Emily Doskow, a prominent practitioner in the area. * * * In the _National Law Journal_'s Aug. 18 issue, Lambda Legal Defense & Education Fund staff attorney David S. Buckel writes a plea for judicial education programs on sexual orientation issues. "Unequal Justice for Gays in Hostile Courtrooms" (p.A20) provides specific examples in which lesbian and gay litigants encountered judicial bias, and describes action by the ABA and many states to enact ethical rules for judges that prohibit sexual orientation bias, as well as the efforts by several bar associations to study and document the problem. Buckel notes that, apart from some preliminary work being done in California, there is little evidence of any effort by authorities to address these new anti-bias requirements in their judicial education programs. Buckel has authored a detailed report on the subject for Lambda Legal Defense Fund, from which copies are available. (Call 212-809-8585.) * * * "Using Family Values to Expand Lesbian Rights," by David E. Rovella, in the _National Law Journal_ issue of Aug. 25 (p. A7), highlights the family law work on behalf of lesbians and gay men by the National Center for Lesbian Rights, based in San Francisco. AIDS & RELATED LEGAL ISSUES: Andrias, Richard T., & Robert E. Stein, _Sterile Syringes and Needle Exchange Programs: On the Frontline in the Battle to Stop the Spread of HIV_, 24 Hum. Rts. (ABA) No. 3, 8 (Summer 1997). Frierson, James G., _Heads You Lose, Tails You Lose: A Disturbing Judicial Trend in Defining Disability_, 48 Lab. L. J. (CCH) 419 (July 1997). Hollins, Janet, _An Imminent, Unidentifiable Victim: Does HIV Require a Duty to Warn?_, 64 Defense Counsel J. 214 (April 1997). Kane, Stephanie, and C. Jason Dotson, _HIV Risk and Injecting Drug Use: Implications for Rural Jails_, 43 Crime & Delinquency 169 (April 1997). King, Kathryn, _Communication Difficulties in the AIDS Ward: Can Cultural Theory Help?_, 24 Crim. Justice & Behavior 391 (September 1997). Lee, Michel, _Searching for Patterns and Anomalies in the ADA Employment Constellation: Who Is a Qualified Individual With a Disability and What Accommodations Are Courts_ Really_ Demanding?_, 13 The Labor Lawyer 149 (Summer 1997). Mann, Jonathan M., _Medicine and Public Health, Ethics and Human Rights_, 27 Hastings Ctr. Rpt. No. 3, 6 (May-June 1997). Parmet, Wendy E., and Donald J. Jackson, _No Longer Disabled: The Legal Impact of the New Social Construction of HIV_, 23 Am. J. L. & Med. 7 (1997). Rossbacher, Henry H., James S. Cahill and Linda L. Griffis, _ERISA's Dark Side: Retiree Health Benefits, False Employer Promises and the Protective Judiciary_, 9 DePaul Business L.J. 305 (Spring/Summer 1997). Stanley, Ann E., _May I Ask You a Personal Question? The Right to Privacy and HIV Testing in the European Community and the United States_, 65 Fordham L. Rev. 2775 (May 1997). Tucker, Bonnie Poitras, _Insurance and the ADA_, 46 DePaul L. Rev. 915 (Summer 1997). Wilkinson, Wendy, _Judicially Crafted Barriers to Bringing Suit Under the Americans With Disabilities Act_, 38 S. Tex. L. Rev. 907 (July 1997). Wolohan, John T., _An Ethical and Legal Dilemma: Participation in Sports by HIV Infected Athletes_, 7 Marquette Sports L. J. 373 (Spring 1997). _Student Notes & Comments:_ Canick, Simon M., _Constitutional Aspects of Physician-Assisted Suicide After_ Lee v. Oregon, 23 Am. J. L. & Med. 69 (1997). Doerler, William L., SEC v. Life Partners, Inc._: An Extended Interpretation of the_ Howey_ Test Finds That Viatical Settlements Are Investment Contracts_, 22 Del. J. Corp. L. 253 (1997). Heron, Ashley S., _The Americans With Disabilities Act: Who Can Claim Its Protection?_, 48 Alabama L. Rev. 1023 (Spring 1997). Note, _The Americans With Disabilities Act of 1990: An Analysis of Title III and Applicable Case Law_, 29 Suffolk U. L. Rev. 1117 (Winter 1995). Ruffo, Kristen S., _Public Policy vs. Parent Policy: States Battle Over Whether Public Schools Can Provide Condoms to Minors Without Parental Consent_, 13 N.Y.L.S. J. Hum. Rts. 589 (Spring 1997). Schar, Reid J., _Downward Sentencing Departures for HIV-Infected Defendants: An Analysis of Current Law and a Framework for the Future_, 91 Northwestern U. L. Rev. 1147 (Spring 1997). Taylor, Jake, _Sex, Lies, and Lawsuits: A New Mexico Physician's Duty to Warn Third Parties Who Unknowingly May Be at Risk of Contracting HIV From a Patient_, 26 New Mex. L. Rev. 481 (Summer 1996). _Symposia:_ _Towards a Compassionate and Cost-Effective Drug Policy: A Forum on the Impact of Drug Policy on the Justice System and Human Rights_, 24 Fordham Urban L.J. 315 (Winter 1997). _Drug Development -- Who Knows Where the Time Goes?_, 52 Food & Drug L. J. No. 2 (1997). EDITOR'S NOTE All points of view expressed in Lesbian/Gay Law Notes are those of identified writers, and are not official positions of the Lesbian and Gay Law Association of Greater New York. All comments in Publications Noted are attributable to the Editor. Correspondence pertinent to issues covered in Law Notes is welcome and will be published subject to editing. Please address correspondence to the Editor or send by e-mail. A.S.L.