LESBIAN/GAY LAW NOTES ISSN 8755-9021 October 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; Arthur J. Levy, Esq., Brooklyn; Mark Major, Esq., New York; Seth M. Rosen, NY Law School Student; K. Jacob Ruppert, Esq., New York; Daniel R Schaffer, New York; Ian Teran, Esq., New York; Paul Twarog, Esq., New York; Dirk Williams, Esq., Boston; Robert Wintemute, Esq., King's College, London, England. 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 9th Circuit Upholds Military Discharges of Holmes and Watson In an opinion totally lacking in the logic and wit of Sir Arthur Conan Doyle, a panel of the U.S. Court of Appeals for the 9th Circuit upheld the discharges of 1st Lt. Holmes and Lt. Watson from the armed forces under the "don't ask, don't tell" policy adopted by Congress and the Clinton Administration in 1993. __Holmes v. California Army Nat'l Guard__, 1997 WL 545865 (Sept. 5). No, not Sherlock Holmes and Dr. Watson, but the coincidence is startling, isn't it? The cases of the two men were consolidated for hearing before a panel consisting of Charles Wiggins, a Reagan appointee, and Stephen Reinhardt, a Carter appointee, both of the 9th Circuit, and Thomas Reavley, a Carter appointee from the 5th Circuit, sitting by designation. Reavley and Wiggins are both semi-retired, serving on senior status. Wiggins wrote for the court; Reinhardt dissented at length. Richard Watson enlisted in the Navy in 1981 and achieved the rank of lieutenant in 1991, capping a career rich in awards and commendations. Prior to his discharge, Watson was serving as an Assistant Professor of Naval Science in the Naval Reserve Officers Training Corps. On Oct. 28, 1994, Watson sent a note to his commanding officer stating: "I have a homosexual orientation. I do not intend to rebut the presumption." The reference was to a key element of the "don't ask, don't tell" policy, under which anybody who says they are gay is presumed to have a propensity to engage in homosexual conduct, and will be discharged unless they can rebut this presumption. At a later stage in his discharge proceedings, Watson submitted a statement that he had not ever engaged in homosexual conduct on a military base or with military personnel, and did not intend to do so in the future. This was deemed insufficient to rebut the presumption, since he had not disavowed engaging in homosexual conduct off-base or with persons outside the military. The district court upheld Watson's discharge for "homosexual conduct." (Under the regulation, one who does not rebut the presumption is subject to discharge for homosexual conduct, since stating that one is gay is considered conduct in this context.) Andrew Holmes enlisted in the California Army National Guard in 1986, becoming an officer in 1989. He was promoted to 1st Lieutenant and Combat Military Police Platoon Leader. On June 3, 1993, in the midst of the furious public debate over Clinton's proposal to end the ban and ongoing hearings conducted by Senator Sam Nunn, Holmes sent a memo to his commanding officer, stating: "As a matter of conscience, honesty and pride, I am compelled to inform you that I am gay." As a result, Holmes's federal recognition as a Guard member was withdrawn; while he continues to serve in a reserve status, it is in a lesser status under which he would not be called to active duty in the event the Guard is mobilized. The federal district court in his case concluded that this violated Holmes's right to equal protection and freedom of speech and ordered his reinstatement. Both cases arrived at the 9th Circuit about the same time, and were consolidated for hearing before the same panel. The panel voted 2- 1 that the policy, on its face and as applied to Holmes and Watson, is constitutional. As background to the case, Wiggins noted that the 9th Circuit recently upheld the portion of the current policy that requires discharge for __actual__ homosexual conduct, in __Philips v. Perry__, 106 F.3d 1420 (9th Cir. 1997). Thus, this decision starts out accepting as precedent that the military may discharge members for actually engaging in homosexual conduct (even though the conduct in Philips was all off-duty, off-base, and with non- military personnel). The remaining issue is whether discharging persons for saying they are gay but not offering evidence to rebut the presumption that they will engage in actual homosexual violates their constitutional rights of equal protection, due process, or freedom of speech. The 9th Circuit has rejected the contention that anti-gay discrimination is subject to heightened scrutiny, and Wiggins cites __Romer v. Evans__, 116 S.Ct. 1620 (1996), in partial support of this view, describing that case as "applying rational basis review" to the claim that Colorado Amendment 2 was unconstitutional. Under rational basis review, per __Heller v. Doe__, 509 U.S. 312 (1993), government policies are presumed constitutional and "the burden is on the one attacking the legislative arrangement to negative every conceivable basis which might support it." Further, noted Wiggins, review of military policy is "especially deferential." Against this backdrop, and already having a 9th Circuit precedent that the military may discharge persons for engaging in homosexual conduct, Wiggins found that the military had a legitimate interest in preventing such conduct from occurring by presuming that self- identified homosexuals have a propensity to engage in such conduct, and that such a presumption was rational. This conclusion was bolstered by all of the other federal circuit decisions that have considered this issue: __Richenberg v. Perry__, 97 F.3d 256 (8th Cir. 1996); __Able v. U.S.__, 88 F.3d 1280 (2d Cir. 1996); __Thomasson v. Perry__, 80 F.3d 915 (4th Cir. en banc), cert. denied, 117 S.Ct. 358 (1996). (Although the 2nd Circuit in __Able__ remanded for consideration of the question decided in __Philips v. Perry__, __supra__, it did decide that the "presumption" theory was rational if the ban on conduct was constitutional.) "Although the legislature's assumption that declared homosexuals will engage in homosexual conduct is imperfect, it is sufficiently rational to survive scrutiny under __Heller__," wrote Wiggins. Wiggins also concluded that this result was consistent with the 9th Circuit's earlier decision ordering the reinstatement of Keith Meinhold, because Meinhold's discharge was processed under the prior military policy, which deemed "homosexuality" to be "incompatible with military service," but which did not spell out the propensity theory of homosexual status. Wiggins rejected the argument that the opportunity to rebut the presumption was meaningless, pointing out that several service members had apparently done so by establishing to the satisfaction of military discharge boards that despite their statements of homosexual identity, they had not in the past and would not while serving in the military engage in actual homosexual conduct with anybody. Having found the policy rational in the context of an equal protection challenge, Wiggins concluded that it was also sustainable against due process and free speech challenges. Since the court accepted the policy's conflation of self-identification with conduct, the discharges in this case were for conduct, not for speech, and thus, in Wiggins's view, distinguishable from the holdings in Meinhold's case as well as Dusty Pruitt's case, which arose under the prior policy. (In both cases, the openly gay servicemembers achieved victories in the 9th Circuit.) Judge Reinhardt, the dissenter, has emerged as an articulate exponent of gay rights on the 9th Circuit. Ironically, he dissented from the 3-judge panel decision that had struck down the prior military policy in a challenge by Perry Watkins (see __Watkins v. U.S. Army__, 837 F.2d 1428 (9th Cir. 1988), finding the panel's decision in that case precluded by the Supreme Court's ruling in __Bowers v. Hardwick__. But the policy has evolved, and so has Reinhardt's thinking on this issue. "I believe that discharging a serviceman on the basis of the statement `I am a homosexual,' `I am gay,' or `I am a lesbian' impermissibly burdens rights guaranteed by the First Amendment," he wrote. Reinhardt's opinion turns on a close reading of the new statute and regulations. There was no 1st Amendment violation in discharging a servicemember who said he or she was gay under the __prior__ regulation, because their speech was merely evidence establishing their status, and the prior policy required discharge based on status by declaring that "homosexuality is incompatible with military service." But that's not the new policy. Under "don't ask, don't tell," homosexuality as a status is not deemed incompatible with military service; what is deemed incompatible is homosexual conduct. Where Reinhardt departs from the majority is in the interpretation he puts on the statement "I am gay." The majority accepts the government's equation of the statement with a propensity to engage in forbidden conduct, that transforms itself into a confession of conduct unless rebutted. Reinhardt sees it as merely a revelation of a status, under a policy that does not prohibit military service by those who have that status. "It is evident to me," he wrote, "that if homosexual status is not a bar to service, admitting to that status -- the statement that `I am a homosexual' -- cannot itself be a cause for discharge. There can be nothing wrong about admitting to a status that is proper; yet what is being punished in the case before us is just that -- the admission of a permissible status. Clearly, therefore, it is not the status that is being punished; it is the speech. Punishing speech that does no more than acknowledge a permissible status violates the First Amendment. There is no legitimate, let alone compelling, governmental interest in punishing a serviceman's acknowledgment that he is a member of a group that is eligible for military service." Reinhardt is actually quite skeptical about the ability to separate issues of status and conduct when it comes to sexuality. He finds the presumption that homosexuals will engage in homosexual conduct to be quite logical. What he rejects is the notion that persons must be celibate in order to serve in the military, but he accepts that this seems to be the law in the 9th Circuit under the __Philips__ decision. In forceful prose, he describes how ludicrous the political "compromise" of the policy actually is, and how it lends itself to "unfair and discriminatory" treatment. And he shows how counterintuitive are the factual inferences the government seeks to draw from the statements at issue: "The tenuous connection the government seeks to draw between speech and propensity (and then between propensity and conduct) cannot withstand scrutiny under the First Amendment. The difference between being a homosexual and saying one is a homosexual is precisely that -- one has said what is a fact. The presumption that one who speaks truthfully is more likely to engage in prohibited conduct than one who conceals or lies about his homosexual status is plainly insupportable. It is at least as likely that the homosexual who has acknowledged his sexual orientation, and who knows that everyone is aware of his preferences, will be willing to refrain from conduct that would lead to his discharge as it is that a homosexual who has successfully concealed his status, leads a covert and secretive life and hopes not to be discovered, will refrain from `illicit' encounters. There is simply no rational basis for the presumption that those who are honest have a greater propensity to commit homosexual acts than those who prefer to hide their sexual proclivities. The presumption is of course also flawed in its underlying premise that homosexual orientation involves only an `abstract sexual preference . . . as distinct from a propensity.' As I have stated earlier, there is nothing abstract about the human sex drive. The thesis that being a homosexual, or having a homosexual orientation, does not entail a propensity or proclivity for a particular form of sexual activity, but that acknowledging one's homosexual status does, is consistent with neither the facts of life nor the plain meaning of the English language. While these artificial concepts of `orientation,' `preference,' `abstract sexual preference,' `propensity,' `proclivity' may be sufficient to support the policy's status/conduct distinction, they are far too evanescent and subtle to serve as a basis for prohibiting or punishing speech of substantive import." Concluded Reinhardt: "Lieutenants Holmes and Watson will be discharged not because they have engaged in prohibited conduct and not because they are homosexual. Rather the military seeks to exclude them because they spoke openly of their homosexual status. The new `Don't Ask, Don't Tell' policy, while purporting to allow homosexuals to serve in this country's armed forces, unconstitutionally conditions their service on an abridgment of their free speech rights under the First Amendment. For that reason, I would hold the speech portion of `Don't Ask, Don't Tell' unconstitutional." Having litigated this far, it seems likely that either Holmes or Watson, or perhaps both of them, will petition for en banc reconsideration and perhaps certiorari. However, as indicated by the Supreme Court's denial of certiorari in __Thomasson__, it seems unlikely that the issue of military service by gay people will reach the Supreme Court for full consideration on the merits until such time as a federal court of appeals decides to declare the policy unconstitutional. Watson is represented by Christopher J. Bakes and Douglas G. Chapman III, Bakes & Chapman, of San Francisco. Holmes is represented by Todd E. Thompson and L. Jay Kuo from the firm of Howard, Rice, Nemerovsky, Canady, Falk & Rabkin, also of San Francisco. Karen M. McGaffey of Bogle & Gates, Seattle, filed an amicus brief on their behalf for the Northwest Women's Law Center, as did Kirk Childress of Washington on behalf of the Servicemembers Legal Defense Network. In addition to government attorneys from the U.S. Justice Department and the California Attorney General's Office (defending the California Army National Guard's interest in the case), the court received an amicus brief from Melissa Wells- Petry on behalf of the Family Research Council, an anti-gay lobbying and litigation group. A.S.L. LESBIAN/GAY LEGAL NEWS 9th Circuit Upholds Attorney Fee Award to Meinhold in Navy Discharge Dispute Another episode was logged in what has become one of the most celebrated "Gays in the Military" cases of the 90's. The U.S. Court of Appeals in the ever-maligned 9th Circuit upheld the award of attorneys fees and a finding of bad-faith on the part of the government in the on-going saga of Keith Meinhold. __Meinhold v. U.S. Department of Defense__, 1997 WL 527926 (Aug. 28). Meinhold, a Navy petty officer, was discharged in August 1992 for telling ABC News "on the air" that he was gay. This piece of the case, in which Meinhold prevailed at the district court level and now on appeal, focused on Meinhold's filing of a motion for attorneys fees under the Equal Access to Justice Act (EAJA), which entitles a party who substantially prevails in a civil action against the government to attorneys fees unless the position of the government was "substantially justified." When Meinhold originally challenged his discharge in federal court, District Court Judge Terry Hatter issued a preliminary injunction ordering his reinstatement. Hatter eventually went on to hold that Meinhold's discharge was unconstitutional under the Equal Protection Clause because the Navy's policy of discharging gay servicemembers on a statement of homosexual status alone was not rationally related to its permissible goals (that of discharging homosexuals who engage in gay sex). Not being entirely satisfied by the government's position in the case, the district court permanently enjoined the Department of Defense from denying enlistment or discharging any person based on his sexual orientation alone. The 9th Circuit avoided the constitutional question of discharge on the basis of status by reading the regulation as one which mandates separation only when the person's statement indicates a propensity to engage in homosexual acts. It upheld Meinhold's reinstatement because his statement to news anchor Peter Jennings, during the dinner-hour news, only gave an indication of his sexual status, and not his proclivities (this may have been a different case had Meinhold appeared on __Nightline__ at bedtime). The 9th Circuit then vacated the district court's nation-wide injunction on discharges except as it applied to Meinhold. The 9th Circuit's involvement up to this point is commonly referred to as "Meinhold II." Meinhold filed for attorneys fees under EAJA and the district court awarded them on the basis that the government did not have substantial justification for the discharge and its defense of the discharge. EAJA provides that "when a private litigant succeeds in a civil proceeding against the United States, the prevailing party must be awarded fees and expenses unless the court finds that the position of the United States was substantially justified." On appeal, the court may only reverse the district court's decision if it finds "it was based on an erroneous conclusion of law or when the record contains no evidence on which the decision could have rationally been based." The appeals court, in an opinion by Judge Boochever, noted that the merits panel found that the Navy violated its own regulation on discharge by discharging Meinhold on the basis of his bare statement: "I am in fact gay." The panel found that this statement does not indicate a desire to engage in homosexual acts, what the regulation purports to abhor, and further that Meinhold denied he had ever engaged in homosexual acts. The question of the benefit to the country of celibate seamen seemed to be left for another day [which, unfortunately, occurred all too soon. . . See the lead story in this issue of __Law Notes__ - Ed.]. The 9th Circuit found that it was bound to the panel's decision that the Navy had violated its own regulation, and that the Navy was only arguing a position which the panel had already rejected: that an acknowledgement of status is equivalent to an admission of conduct. The district court, in awarding fees, found that the Navy had not carried its burden in showing that its litigation posture was reasonable, and the appeals court affirmed, as it could not say that the district court had ruled irrationally. The court finally noted that it was not charged with deciding the constitutionality of a regulation that no longer exists, but only with determining whether the district court abused its discretion. The court went on to affirm a slightly reduced fee award to Meinhold, on the basis that the district court has discretion in awarding attorneys fees and noted that the Supreme Court cautioned about a fee request resulting in "a second major litigation." It then remanded the case to the lower court to allow for an award to Meinhold of fees for the appeal. In dissent, Judge Kozinski argued that the majority created a conflict with four other circuits which ruled that the government may discharge members of the armed forces simply for stating that they are homosexuals. He stated that the government had never lost on the issue of gay discharge in any other circuit, and that under the EAJA the issue is not whether every case the government cites is on point with its position, but whether the weight of authority "is so clearly against it that the government should have known better than to continue pressing the point." He noted that without a single case before Meinhold's earlier one going the other way, the government clearly had precedent on its side. He concluded that what the affirmation of the award is telling the government is that it is no longer entitled to argue in the 9th Circuit that it may "remove self-proclaimed homosexuals from the armed forces." He flatly states that this does not reflect the law of the 9th or any other circuit. P.T. Alabama Court Preserves Custody for Lesbian Mother An Alabama appeals court reversed a trial court decision that would have taken custody away from a mother due to her lesbian relationship. __J.B.F. v. J.M.F.__, 1997 WL 564476 (Ala. Civ. App., Sept. 12). The parties were divorced in 1993, agreeing their daughter would remain in the custody of her mother, who had taken care of her since birth. In 1994, the father petitioned to change custody based on the fact that the mother was "cohabiting with and maintaining a sexual relationship with a member of the same sex." The mother acknowledged the relationship, but denied doing anything that violated Alabama law. Her girlfriend, "G," acted as a second parent. At the mother's request, the trial court appointed an expert, who reported the child was developing normally. On its own motion, however, the trial court appointed a guardian ad litem, and followed the guardian's recommendation that custody be transferred to the father, and that the mother's visitation be exercised "with no overnight guest who is unrelated by blood or marriage." The order was stayed pending appeal. On appeal, Judge Wright cited cases from twenty-three states, agreeing with the nineteen that found "no difference between a parent living with someone of the opposite sex without the benefit of marriage and a parent living in a committed relationship with someone of the same sex." Therefore, the father, who was living with an opposite-sex partner to whom he was not married, had the burden of proving the relationship was adversely affecting the child. The record contained no such evidence; just the opposite: the child was "thriving," happy and well-adjusted, and wanted to stay with her mother, whom even the father conceded was a good parent. Wright concluded that the decision was so unsupported by the evidence that it had to be reversed. Two judges concurred in the opinion, and two more in the result. Judge Thompson dissented, asserting there was sufficient evidence to support the trial court's decision, but without specifying what that evidence was. O.R.D. Nebraska Appeals Court Affirms Custody for Mother Despite Lesbian Relationship By a 2-1 vote, the Nebraska Court of Appeals (an intermediate appellate court) affirmed a decision by the Douglas County District Court, refusing to change custody of an 11-year daughter from her mother, who has engaged in a same-sex relationship, to her father. __Hassenstab v. Hassenstab__. According to a report in the __Omaha World-Herald__ on Sept. 24, the Sept. 23 decision turned entirely on the father's failure to demonstrate that the mother's conduct had caused any harm to the daughter. Thomas and Carol Hassenstab married in 1986 and divorced in 1990, with Carol being awarded custody of their daughter, who is now 11 years old. In 1996, Thomas sought a change of custody, arguing that the mother's subsequent "homosexual relationship" was a material alteration of the facts on which custody was granted. The trial court found that the daughter was happy, well-adjusted, and had not suffered any negative effects from her mother's relationship with another woman. In an opinion for the court, Judge Everett Inbody wrote: "There was no showing that the daughter was directly exposed to the sexual activity or that she was in any way harmed by the homosexual relationships between Carol and her partner." Concurring, Judge Wesley Mues stated philosophical agreement with the dissent on a personal basis, but asserted that the law demands that custody be affirmed unless a harmful effect can be shown. "If this case had involved Carol's live-in relationship with a male, I expect our decision to affirm would have passed with little note," he wrote, commenting that the decision was consistent with the law, "whether morally correct or not." Dissenting, Judge Edward Hannon emphasized that both parents are Catholics who sent their child to parochial school and thus subscribed to a code that considers homosexuality to be immoral. Hannon argued that parents teach morality by their life example, and that "Carol has obviously set a horrible example." He insisted that her conduct "will necessarily impair" her daughter in the future, and thus it would be in her best interest to transfer custody to her father. Thomas's lawyer indicated that a decision had not been made on an appeal. According to the news report, this was the first Nebraska appellate decision on whether a parental same-sex relationship would justify a change in custody; if not appealed to the state's supreme court, the court of appeals decision would have the effect of a state-wide precedent. A.S.L. Florida Appeals Court Remands Lesbian Custody Case for "Clarification" The Florida District Court of Appeal reversed and remanded for clarification a trial court's denial of a lesbian mother's bid to obtain physical custody of her children. __Packard v. Packard__, 1997 WL 528285 (1st Dist., Aug. 19). Julie Packard was living in a relationship with a woman when the trial court denied her physical custody of her two daughters. Brian Packard was also living with a woman, and her children. The trial court awarded custody to the father because he would provide a more "traditional family environment." The Court of Appeal, unable to discern whether or how the lower court applied Florida's statutory factors to the facts of the case, declined to speculate as to whether the "traditional family environment" standard was proper (but noted Julie Packard's argument that Brian's non-marital relationship was not "traditional"), and remanded for clarification. D.W. Mass. Appeals Court Rules on Discharge of School Custodian for Homosexual Conduct The Appeals Court of Massachusetts has affirmed the decision of the state's Civil Service Commission that the Brockton School Committee should not have discharged a custodian who was arrested for engaging in oral sex in a public park. __School Committee of Brockton v. Civil Service Commission__, 1997 WL 570400 (Sept. 11). Rejecting the Superior Court's action in overturning the Civil Service Commission's decision to convert the School Committee's discharge decision to a one-year suspension, the Court concluded that Massachusetts civil service law requires a showing that there is a nexus between the misconduct charged against an employee and the performance of his job. In this case, Ralph Wise, a tenured civil service custodian employed at a Brockton elementary school, was arrested by a police officer who allegedly discovered him engaged in oral sex with another man (age 60) in D.W. Field Park. After a hearing, the school superintendent discharged Wise for "inappropriate and unbecoming" conduct. Wise missed one scheduled shift as a result of the arrest. Wise appealed the decision to the civil service commission, which assigned the matter to a magistrate for an administrative hearing. The magistrate decided that the conduct with which Wise was charged did not have a sufficient nexus with his custodial duties to justify discharge, but that his missing a shift due to the arrest merited a one-year suspension. The Brockton school committee appealed to the Superior Court, which reversed and reinstated the discharge, opining that there was "nothing in the Commission's findings to justify the reduction of Wise's penalty from discharge to suspension." In an opinion for the appeals court, Judge Jacobs found that the superior court applied the wrong standard. As a tenured civil servant, Wise could not be discharged except for "just cause," and Massachusetts civil service provisions state that a discharge will not be sustained if the employee establishes that it was based "upon any factor or conduct on the part of the employee not reasonably related to the fitness of the employee to perform in his position." Thus, the nexus requirement. Wise was not engaged in pedophilic activity, which might raise concerns for an elementary school custodian, but rather was arrested for having oral sex with a 60-year old man. The court found that the magistrate had implicitly concluded that Wise's continued employment presented no harm to the school children or to the legitimate interests of the school, even though his arrest was reported in the local newspapers. Wrote Jacobs: "In dealing with an interest as fundamental and important as an employee's work tenure, an appointing authority has the responsibility, when challenged before the commission, to present evidence specifically and rationally justifying its action. In the absence of a relevant regulation or explicit job standards, a rubric describing conduct as `inappropriate and unbecoming,' even if generally accurate and applied in good faith, is insufficient to justify discharge. . . Here, there is no evidence that the commission has forced an unreasonable risk upon the school committee." However, the court found sustainable the magistrate's determination that Wise's missed shift as a result of his arrest provided a sufficient basis for a one-year suspension. Gay & Lesbian Advocates & Defenders submitted an amicus brief to the court, which specifically rejected GLAD's suggestion that it consider whether Wise's activity in a shaded area of the park might not have occurred in a "public setting"; unfortunately, Wise had never raised this issue before the commission, so it was waived on appeal. A.S.L. Ohio Appeals Court Finds No Standing for Lesbian Co-Parent in Visitation Case In a case of first impression in Ohio, the Court of Appeals, Franklin County, denied visitation to a child's non-biological lesbian co-parent. __Liston v. Pyles__, 1997 WL 467327 (Aug. 12). Judge Young wrote the opinion for the divided court. After living in a committed relationship for twelve years, appellant Marla Liston and her partner Tamara Pyles planned to raise a child together. Pyles bore the couple's son, Connor, whom both parties cared for until their relationship soured three years later. After the couple separated, Pyles denied Liston all contact with Connor. The divided appellate panel affirmed the trial court's conclusion that Liston lacked standing to seek an order of visitation because she is neither Connor's biological nor adoptive parent. Ohio courts generally may consider requests for visitation only in the context of a divorce, dissolution of marriage, legal separation, annulment, or child support proceeding. Same-sex relationships lack legal status both in their formation and termination. Liston therefore filed a complaint asking that she be compelled to pay child support. The court interpreted the support statute narrowly, however, ruling that only a biological or adoptive parent may be compelled to pay child support. Because Liston could not be ordered to pay child support, the court concluded she lacked the requisite "piggy-back" standing to demand visitation. The majority rejected Liston's request for visitation based on the doctrines of __in loco parentis__ and/or equitable estoppel, concluding instead that only the state legislature has the authority to extend visitation rights to lesbian and gay partners of biological or adoptive parents. Dissenting, Judge Tyack rejected the majority's restrictive interpretation of Ohio's child support statute, and argued that Liston should be given the opportunity to demonstrate that visitation would be in the best interests of the child. The Liston case demonstrates a continued, dire need for legislative reform, either by way of second-parent adoptions, or the recognition of same-sex marriage, in order to accommodate non-traditional family structures. The appellant was represented by Marya C. Kolman and Cathleen Cover, with amicus support from the National Center for Lesbian Rights (Kathryn D. Kendell, Legal Director, and Shannon Minter, staff attorney). Barry H. Wolinetz, Baker & Hostetler, represented the appellee. I.T. Another 7th Circuit Panel Finds Same-Sex Harassment Covered Under Title VII Citing with approval a recent panel decision in __Doe v. City of Belleville, 1997 WL 400219 (July 17), another panel of the U.S. Court of Appeals for the 7th Circuit has ruled that same-sex harassment in the workplace may be actionable as sex discrimination under Title VII of the Civil Rights Act of 1964. However, Circuit Judge Cummings's opinion for the court in __Johnson v. Hondo, Inc.__, 1997 WL 541952 (Aug. 28), cautions that the plaintiff must show that he or she was harassed on account of sex in order to state a valid claim. Craig Johnson, a former employee of the CocaCola Bottling Co. of Wisconsin, a franchise owned by Hondo, Inc., alleged that he was subjected to hostile environment harassment by the conduct of a male co-worker, Ollie Hicks. Johnson and Hicks worked in an all- male environment. Johnson alleged that Hicks frequently said things to him like "I am going to make you suck my dick" or variants of this theme; Johnson's response was to call Hicks a "punk," "faggot," "fag," and "s.o.b." Johnson also alleged that Hicks was homosexual, and had made similar comments to two other male co-workers. Johnson alleged that he and others complained to management, but nothing was done to redress their complaints and Johnson was ridiculed for making them. After many months of this conduct by Hicks, Johnson and Hicks finally came to physical blows and both men were terminated for fighting while on duty. The district judge predicted (on the basis of dicta in earlier opinions) that the 7th Circuit would hold that same-sex harassment was covered under Title VII, but nonetheless granted summary judgment to the employer on Johnson's same-sex harassment claim, finding that Johnson had failed to make out a prima facie case of sexual harassment. The 7th Circuit panel agreed with the district judge on both points, noting another panel's __Belleville__ decision which was issued subsequent to the district court's decision, but also agreeing with the district judge that a hostile environment case had not been made out by Johnson. Johnson's response to Hicks's conduct showed that he was not intimidated by it, found District Judge Warren, and Hicks's conduct did not cross "the line that separates the merely vulgar and mildly offensive from the deeply offensive and sexually harassing." More importantly, Judge Warren found that Johnson was not singled out because of his sex, concluding that "the facts of the fight present a personal grudge match between two workers rather than a case of sexual harassment." The appeals court agreed with this analysis: "Although explicit sexual content or vulgarity may often take a factfinder a long way toward concluding that harassing comments were in fact based on gender, this need not necessarily be the case. Most unfortunately, expressions such as `fuck me,' `kiss my ass,' and `suck my dick,' are commonplace in certain circles, and more often than not, when these expressions are used (particularly when uttered by men speaking to other men), their use has no connection whatsoever with the sexual acts to which they make reference -- even when they are accompanied, as they sometimes were here, with a crotch-grabbing gesture. Ordinarily, they are simply expressions of animosity or juvenile provocation, and there is no basis in this record to conclude that Hicks' usage was any different." The court noted that Johnson tried to bolster his claim by calling Hicks a homosexual and referring to his conduct as "homosexual advances," "homosexual overtures," and "homosexual onslaughts," but the court was not buying it, finding no support in the record for any contention that Hicks was sexually interested in Johnson. In a footnote, the court implicitly parted company from the 4th Circuit, which only recognizes same-sex harassment claims when the harasser is homosexual. "In the different sex situation," wrote Cummings, "we do not ask a slew of subjective and invasive questions about the sexual orientation of the perpetrator or of the victim. We ask whether the treatment meted out created a hostile work environment because the victim was singled out because of his or her gender, and if so, whether the treatment was so severe and pervasive as to alter the conditions of the victim's employment in a significant way." The same approach is to be followed in same- sex harassment cases. A.S.L. Illinois Supreme Court Makes Inscrutable Ruling in Housing Discrimination Case Throwing a puzzle to legal commentators, the Illinois Supreme Court has refused, without explanation, to review the decision in __Jasniowski v. Rushing__, 678 N.E.2d 743 (Ill. App. Ct. 1997), but at the same time voided the lower court ruling in a case of first impression under an Illinois statute prohibiting marital status discrimination in housing. The case involves a landlord's refusal to rent an apartment to a cohabiting heterosexual couple, based on the landlord's religious objections to unmarried cohabitation. The state's civil rights agency and the Appellate Court had ruled against the landlord, who filed this appeal. The result of the Supreme Court's action is to relieve the landlord of the order to pay a small fine and a large legal fee award, while leaving unanswered the question whether religiously-observant landlords are entitled to a "free exercise of religion" exemption from having to comply with the state civil rights law. __Chicago Sun-Times__, Oct. 2. A.S.L. Minnesota Supreme Court Affirms Same-Sex Harassment Claim A male heterosexual victim of sexually-related verbal and physical abuse by his male heterosexual employer was allowed to prosecute a sexual harassment claim pursuant to the Minnesota Human Rights Act (Minn. Stat. ch. 363) (MHRA) by the Minnesota Supreme Court without showing that the harassment affected one gender differently from the other or that the harasser was homosexual. __Cummings v. Koehnen__, 1997 WL 528158 (Aug. 28). The court departed from the federal rule requiring proof of disparate gender effect under Title VII of the Civil Rights Act of 1964 (42 U.S.C. sec. 2000-e- 2(a)(1)), noting that the MHRA specifically defines and prohibits sexual harassment, while Title VII only prohibits sex discrimination. Charles Koehnen, co-owner of S & K Trucking and Landscaping, L.L.C., hired Richard Cummings as a seasonal truck driver. In his complaint with the Minnesota Dept. of Human Rights (MDHR), Cummings alleged that, on a daily basis, Koehnen called Cummings derogatory sexual names, including "fat faggot," and at various times said "How about sucking my little dick and making it a big dick before you go out to make me money"; told Cummings to bend over so he could engage him in anal sex; placed his hands on Cummings' hips simulating anal sex while stating "Here, let me show you how a real man takes it"; told Cummings he was going to use his pony tail as a handle while Cummings was on his knees to give Koehnen a "blow job"; pinched him on the buttocks or on the inside of his legs and placed tools and a garden hose against Cummings' crotch and genitals; told Cummings to "bend over so I can do you in the ass"; and threw Cummings' paycheck on the floor, making him bend over to pick it up, whereupon he grabbed Cummings' hips and simulated anal sex, saying "Once you had this you'll never go back to your wife." Cummings was subsequently notified he would not be recalled from a seasonal layoff. Cummings alleged these incidents were unwelcome and interfered with his work, creating a hostile work environment. Writing for court, Justice Gardebring found that the MHRA makes it an unfair employment practice to discriminate against an employee "because of sex," defines "discriminate" to include "sexual harassment," and defines "sexual harassment" to include sexual advances, requests for sexual favors, and sexually motivated physical or verbal conduct which are a) unwelcome, b) known or should have been known to the employer, who then failed to take timely and appropriate action, and c), any of the following: i) submission of the claimant thereto was an explicit or implicit term of obtaining employment, ii) the employer used submission thereto or rejection thereof as a factor in decisions affecting employment, or c) the conduct charged substantially interfered with employment or created an intimidating, hostile or offensive work environment for the claimant. Ruling that the MHRA should be liberally construed to accomplish its purposes, which include protecting employees from sexual harassment, Gardebring held that the statutory words "because of sex" are rendered superfluous in sexual harassment claims by the specific statutory definitions of discrimination and sexual harassment; those definitions make it clear sexual harassment is "discrimination based on sex"; and that Cummings need only prove the elements of the statutory definitions and does not need to prove also that the harassment was "because of sex." In a footnote, Gardebring noted without approval or disapproval that the court of appeals read "because of sex" to mean "relating to human sexuality." Gardebring rejected the employer's contention that because there were no female employees situated similarly to Cummings and because both men were heterosexual, Cummings cannot show differential gender treatment or that Koehnen's conduct was motivated by sexual interest in Cummings, and that as a result Cummings could not meet his burden of proving that the harassment was "because of sex." Gardebring noted that the MHRA originally prohibited "only sex discrimination" until an amendment specifically added a definition of and prohibited sexual harassment. In Gardebring's view, when the legislature left intact the phrase "because of sex" it produced a "drafting anomaly." Gardebring reasoned that requiring a showing of differential treatment would lead to absurd results, in that it would leave two classes of employees unprotected: those working in a single gender workplace and those working where both males and females are harassed. Gardebring also noted that the MDHR took the same position in its probable clause finding, in similar findings in other cases, and in its submission of an amicus curiae brief, which was "entitled to deference." Gardebring concluded that the MHRA does not require a claimant to show disparate treatment or that offending conduct was motivated by an interest in sexual activity with the claimant. In a strong dissenting opinion, Justice Page agreed that the MHRA prohibits sexual harassment between persons of the same sex but then went on to insist that the MHRA amendment did not eliminate the requirement to prove that the offending conduct occurred "because of sex," which, in Page's view, means gender disparity. Page did not attempt to reconcile the two views and did not explain what forms of same-sex sexual harassment would remain actionable if a showing of gender disparity were required. Page also reviewed the legislative history behind the amendment prohibiting sexual harassment and concluded that it came about as a codification of the court's holding in __Continental Can Co., Inc. v. State__, 297 N.W.2d 241 (Minn. 1980). Page found that in that case the court held sexual harassment actionable as a form of gender discrimination under the MHRA prohibition of discrimination on the basis of sex. Quoting from that opinion, Page stated that the rationale of that case was to effectuate the MRHA's purpose "to rid the workplace of disparate treatment of female employees merely because they are female" and that such disparity created a work environment different from that faced by males. Page concluded that the purpose of the MHRA amendment was to remove barriers to equality based on gender. Criticizing the majority's analysis as "politically correct" but "legally flawed," Page argued that the majority effectively read the "because of sex" requirement out of the statute, violating legislative intent. Page worried that the majority's decision would generate a flood of unwarranted sexual harassment claims and stated that the real need for protection lay with women and men who have faced barriers to gender equality in the workplace. While writing that the legislature did not intend to make actionable all "rude and crude" workplace conduct between persons of the same sex, Justice Page disavowed any intention to excuse the conduct charged, agreeing that it was both "offensive and disgusting" and "rude and crude" and of the type an employer should not have to tolerate. A.J.L. U.S. Court in Ohio Sustains Same-Sex Harassment Cause of Action U.S. District Judge Katz (N.D. Ohio) denied summary judgment to the defendants in __Griswold v. Fresenius USA, Inc.__, 1997 WL 569180 (Sept. 10), a same-sex harassment case under Title VII of the Civil Rights Act of 1964. This case involves a claim by a heterosexual male employee that he was subjected to hostile environment sexual harassment by a heterosexual male company supervisor. A major issue on this motion was whether the court would accept testimonial affidavits from co-workers of the plaintiff, describing the alleged harasser's behavior. One aspect of the allegations of the complaint was that the alleged harasser, although heterosexual, constantly engaged in "stereotypical `homosexual' behaviors" as part of his harassing conduct. The court found the affidavits admissible: "While Kinder's propensity to engage in stereotypical `homosexual' behaviors may indicate little or nothing about his true sexual orientation, most lay people are familiar with the social import of certain gestures, speech patterns, and styles of walking and standing," wrote Katz, "and are competent to give opinions about whether a given individual engages in stereotypical `homosexual' behavior, and thus `comes across' as homosexual or bisexual." More significantly, the court found that a same-sex harassment claim involving heterosexuals could be brought under Title VII. The court found for purposes of deciding the motion that the alleged harasser "engaged in a regular pattern of physically accosting male, but not female, employees in a sexual manner by fondling their breasts, shoulders and buttocks; engaged in stereotypical homosexual nonverbal behaviors; and `propositioned' male employees and subjected them to lewd comments; and that such behavior was neither commonplace horseplay nor perceived as such by the targets of [his] behavior." The court also found that supervisory personnel received and disregarded "multiple complaints" about this employee's behavior. After reviewing the divided precedent from different circuits and noting that the 6th Circuit had not definitively addressed the issue before the court, Judge Katz asserted that the better view was taken by the 8th Circuit, which has ruled that hostile environment claims of this type can be brought under Title VII. Rejecting the 4th Circuit's requirement that the alleged harasser be homosexual in order to sustain a same-sex harassment claim, the court discounted the worry that its decision would open a floodgate of frivolous harassment claims. Katz suggested that this problem could be avoided by erecting a presumption that persons do not sexually harass others of the same sex, and requiring the plaintiff to show (to overcome this presumption) "both (1) background circumstances to support the suspicion that the defendant is an unusual employer who discriminates against the offended demographic group, and (2) that the employer gave favorable treatment to similarly situated employees who were not members of the protected group." Noting that in this case, the plaintiff had submitted credible evidence that the alleged harasser's conduct fit this typology, the court held that summary judgment should not be granted to the defendant. A.S.L. U.S. Court in New York Refuses to Dismiss Same-Sex Harassment Claim Ruling in __Bellom v. Neiman Marcus Group, Inc.__, 1997 WL 535234 (S.D.N.Y., Aug. 26), District Judge Barrington D. Parker, Jr., denied defendant's motion for summary judgment in a same-sex harassment claim brought by Elizabeth Bellom concerning conduct of her former supervisor, Diane Livingston. Bellom claims that immediately after she was hired in October 1994 as a make-up artist in the cosmetics department of defendant's White Plains, N.Y., store, Livingston began to subject her to unwelcome sexually suggestive comments and behavior. She complained about this to management, which instituted an investigation in February 1995 and dismissed Livingston later that month. Bellom claims that the defendant was aware of Livingston's objectionable conduct long before it took any steps to "investigate" the problem. Judge Parker found that there were factual issues concerning when defendant actually became aware of Livingston's conduct, so refused to grant summary judgment in favor of defendant. The defendant argued that it had moved against Livingston expeditiously and thus should not bear any liability under Title VII. A.S.L. Virginia Appeals Court Rejects Equal Protection Attack on Solicitation Law The defendant in __Branche v. Commonwealth__, 1997 WL 533082 (Va. Ct. App., Sept. 2), was convicted for criminal solicitation to commit oral sex, a felony, in a Virginia Beach park. He argued on appeal that the statutory scheme which underlies the conviction violates the Equal Protection Clause of the 14th Amendment of the U.S. Constitution because it punishes those acts which are typically performed by homosexual men as felonies, while the equivalent acts typically performed by (female) prostitutes are punished as misdemeanors. "Oral sodomy" is a Class 6 felony according to Va. Code sec. 18.2-361. Va. Code sec. 18-2.29 makes it a felony to solicit the commission of a felony. However, the state prostitution statute, Va. Code sec. 18.2-346, makes commission of oral sex or the solicitation to commit oral sex (among other sex acts) for money merely a Class 1 misdemeanor. The Virginia Beach police were staking out a park as part of an investigation of criminal solicitations. The arresting officer, Detective Cruz, was "cruised" by the defendant near a rest room. Cruz said he didn't want to do anything there, for fear of being caught, so the two went into the surrounding woods. After the two agreed that neither wanted to engage in anal sex, Branche suggested mutual oral sex. Cruz then arrested Branche, read him his __Miranda__ rights, and asked him if he would have asked for money in return for oral sex. Branche said he would not have done so. The appellate court, in an opinion by Judge Coleman, framed Branche's position as follows: "The unfairness of the [statutory] scheme, . . ., is that females who solicit another to commit an act of oral sodomy for money can be convicted only of a misdemeanor [citation omitted], whereas men who solicit another to commit an act of oral sodomy, not for money, may be convicted of a felony." The court stated Branche's position correctly, and rejected it in its entirety, ruling that the statutory scheme does not impermissibly distinguish or make classifications. The rationale, as stated, defies all logic, under the facts of this case. The court cites a number of U.S. Supreme Court cases for the proposition that people who are not similarly situated need not be treated the same for Equal Protection analysis. The court then states that those arrested for criminal solicitation to commit oral sex are differently situated from those who are arrested for prostitution, and this does not create impermissible classifications among people who are similarly situated. The problem is that the court refuses to say why. In a passage so breathtaking in either stupidity or intellectual dishonesty that it must be quoted in full, the court stated: "The defendant correctly observes that persons who solicit oral sodomy may be guilty of either a felony or a misdemeanor depending upon whether they seek remuneration for the act. While both statutes prohibit solicitation to engage in the act of sodomy, one statute is directed at those who do so for remuneration and the other is directed at those who do so without a request or demand for remuneration. By recognizing different motivations, the statutes create separate classifications of prohibited conduct. The persons affected by the statutes are not similarly situated and the General Assembly may without judicial scrutiny under the Equal Protection Clause, assign distinct punishments for different crimes. [citation omitted] "Because the two groups of individuals proscribed by the statute are not engaged in the same activity, the General Assembly's decision to punish one group more severely than the other does not violate our constitutional principle of equality. Thus, we reject the defendant's claim that the statutory scheme violates the Equal Protection Clause." It barely needs to be said that Branche's arguments of selective enforcement and insufficiency of the evidence were likewise rejected. S.K. N.C. Court Recognizes Out-of-State Gay Adoption Durham County, North Carolina, District Judge Elaine O'Neal ruled on Aug. 29 that under the Full Faith and Credit clause of the U.S. Constitution, North Carolina should recognize the adoption of a child by her lesbian co-parent which occurred three years ago in Washington state. The child was born in 1993 to S.R.E, and adopted shortly thereafter by E's partner, A.S.S. The women and child moved to North Carolina subsequent to the adoption. In 1996, E and S ended their relationship, and the child continued to live with S, the adoptive parent. E now lives in Georgia. S initiated the litigation, seeking a declaration giving her legal custody of the child. E opposed the action, observing that a recent North Carolina law forbids same-sex marriages in the state and arguing that North Carolina's public policy should be used to deny S's petition under a "public policy exception" to the Full Faith and Credit requirement. Rejecting E's argument, Judge O'Neal wrote that recognizing the out-of-state adoption "simply allows the court to determine custody of the child, as between two involved adults, based on the interests of the child -- which is the expressed public policy of the state in resolving custody matters. . . North Carolina has no public policy denying parental status to an individual based upon that person's sexual preferences," she concluded. O'Neal scheduled a further hearing to make a best interests determination, but indicated in her decision that E may have surrendered her "paramount interest" in the child by consenting to the adoption. (Normally, in a custody dispute, it is presumed that the best interest of the child will be served by placing it in the custody of a natural parent.) A.S.L., based on reports in the __Charlotte Observer__ (Aug. 31) and the __Raleigh News & Observer__ (Aug. 30). A.S.L. Ohio Appeals Court Holds Domestic Violence Statute Applies to Non- Marital Relationship In a decision that may prove helpful to members of same-sex couples seeking assistance from law enforcement authorities to combat violence within their relationships, the Ohio Supreme Court ruled Sept. 24 that unmarried cohabitants may be subject to penalties for domestic violence under the state's criminal law. __State v. Williams__, 683 N.E.2d 1126, 79 Ohio St. 3d 459. In this case, the defendant was convicted of the crime of domestic violence for assaulting the woman with whom he was living in a non- marital sexual relationship. The trial court found him guilty of domestic violence. The court of appeals reversed, holding that defendant's right to counsel had been violated and that the evidence was insufficient to show that defendant and victim were cohabiting. Writing for the court, Justice Alice Robie Resnick noted that the sole issue on appeal was whether victim and defendant were "family or household members" as specified in the statute, R.C. 2919.25. The law extends beyond marital relationships to a person who is "living as a spouse" with another person, which includes "cohabitants," a term which is not otherwise defined in the statute. Rejecting the defendant's arguments, the court found that the statute does not require that the defendant and the victim share the same residential address. Justice Resnick noted that "domestic violence arises out of the relationship between the perpetrator and the victim." Thus, even dating relationships should come within the statute, given the legislature's intention to deal with the problem of domestic violence. The court cited with approval lower Ohio court decisions applying the statute to a broad range of cases, including a 1996 decision applying it to homosexual couples, __State v. Linner__, 665 N.E.2d 1180 (Ohio App.). Resnick concluded that the only requirements for finding the statute applicable were "sharing of familial or financial responsibilities and consortium," and then described the possible indicia of each of these elements, noting that a case-by-case determination had to be made to determine whether the relationship of the parties was sufficient to bring them within the coverage of the domestic violence law. The judgment was unanimous, although two members of the court concurred only in the judgment, not joining the opinion. A.S.L. Mass. Appeals Court Holds Durable Power of Attorney Trumps Guardianship Application by Natural Heirs Ruling in a case of first impression that should be of interest to those doing estate planning for lesbians and gay men, the Appeals Court of Massachusetts held in __Guardianship of James A. Smith__, 1997 WL 561435 (Sept. 11), that individuals appointed under a validly executed durable power of attorney should have priority in appointment as guardians in the event of the incapacity of the maker of the durable power. In this case, James A. Smith executed a durable power of attorney in 1989 appointing two of his friends and business associates, David Adams and Alfred Carl, to be his "attorneys in fact." Several years later, his wife and daughter petitioned the probate court to be appointed as guardians of Smith, alleging his incapacity, and they were provisionally appointed; Adams and Carl filed objections, asserting that they should be appointed as guardians. The probate judge ruled in favor of the relatives over the appointed attorneys in fact, asserting that as the attorneys in fact were also employees of the business that was owned by Smith, they would have a conflict of interest in serving as his guardians. In an opinion for the appeals court, Judge Warner found no conflict of interest, and also found that under the guardianship statute, Adams and Carl must be appointed guardians as an effectuation of Smith's intent, unless they were shown to be unqualified. This decision holds potentially great significance for lesbians and gay men, whose estate planning efforts are occasionally challenged by estranged biological family members, who may seek to have themselves appointed guardians in preference to a life-partner or friend previously appointed in a durable power of attorney, especially when the alleged incompetent has significant assets or an ongoing business. (The durable power of attorney has emerged in recent years as a key component of "gay family planning.") This Massachusetts ruling, which involved an interpretation of the Uniform Durable Power of Attorney Act, joins a recent Pennsylvania decision, __In re Sylvester__, 409 Pa. Super. 439, in finding that one appointed under such a power of attorney has priority to be appointed a guardian in case of incapacity. The court noted that the Uniform Act is in effect in 28 states, the District of Columbia, and the U.S. Virgin Islands. Estate planners, take note! Gay & Lesbian Advocates & Defenders, the Boston-based lesbian/gay rights public interest law firm, submitted an amicus brief by Mary Bonauto and Gary Buseck, urging the result reached by the court. A.S.L. Court Rejects Appeal of Heterosexual Rape Conviction Premised on Defendant's Homosexuality The Ohio Court of Appeals, 9th District, rejected an ineffectiveness-of-counsel appeal from a rape conviction. The convicted rapist had complained that his attorney failed to consult with him prior to trial, thus preventing him from asserting his alleged homosexuality as a defense to the charge of heterosexual rape. __State v. Buchanan__, 1997 WL 537662 (Ohio App., 9th Dist., Aug. 20). His "genitalia is not enough" defense, along with nine other assignments of error, were overruled. In the early hours of Jan. 1, 1990, victim Beverly Sturm was warming up her car in the ally of a bar. Larry Gene Buchanan entered the car, shoved Sturm to the passenger side, brandished a knife, and drove to a vacant parking space. He cut open her garments, raped her, threatened her and fled. Buchanan, convicted of raped, filed a petition for post conviction relief which was denied without hearing. Buchanan's assignment of error of interest here states that the trial court erred in finding that there was no substantial violation of defense counsel's duties to his client. Buchanan claims that his trial counsel's "absence to consult" with him prior to trial prevented him from asserting his homosexuality as a defense to the charge of rape. He argues that papers he submitted with this petition purportedly showing that he was discharged from the armed forces for engaging in homosexual acts demonstrated that he had no motive to rape a female, and indeed "could not produce an erection to facilitate the elements of the charge." Judge Baird, writing for the court, affirmed the trial court's finding that Buchanan points to no evidence that his counsel failed to meet with him prior to trial, only a copy of his military discharge for engaging in homosexual acts, which does not constitute an evidentiary document containing sufficient operative facts to establish that his counsel did not meet with him prior to trial. The judge also seemed puzzled why Buchanan would launch such a defense in light of Buchanan's testimony that over the period of the rape he and his ex-fiancee were in the process of getting back together. Buchanan, who apparently had his fill with "ineffectual" lawyers and appeared pro se, filed his brief in excess of fifty pages, notwithstanding the court rules that it cannot exceed thirty. Only the first thirty pages were accepted, which only contained the first five of the ten assignments of error. The court disregarded and overruled those remaining. K.J.R. Convict Fails to Equate Lesbian Behavior with Violent Propensities A Nevada death row inmate unsuccessfully appealed the denial of his attempt to obtain and introduce evidence of a co-defendant's alleged post-arrest aggressive homosexual conduct with multiple partners while in prison. __Gallego v. McDaniel__, 1997 WL 539043 (U.S.Ct.App., 9th Cir., Sept. 4). Gerald Gallego and Charlene Williams committed a total of ten "sex slave" murders in three states. Williams pled guilty to two counts of second-degree murder and was granted transactional immunity for the remaining eight murders in exchange for her testimony against Gallego. Gallego sought court-ordered psychological testing of Williams, calculated to discredit her testimony on cross-examination. Gallego intended to imply that "as a highly intelligent lesbian dominatrix" Williams might have committed the kidnapping and murder of six teenagers (five of them women) for which Gallego was sentenced. The 9th Circuit Court of Appeals rejected Gallego's argument that the trial court deprived him of his 6th Amendment right to confront his accuser when it denied the request for psychological testing. The court reasoned that character evidence of Williams's alleged "propensity for violent homosexual behavior" would only be admissible to rebut any evidence Williams may have offered to show that she was a peaceful person or not involved in the murders. Williams, however, made no claims of being incapable of instigating the murders; nor was she the defendant on trial. Therefore, Williams didn't "open the door" to character evidence in rebuttal. Gallego's request to introduce prison disciplinary reports about Williams' behavior was also denied as the reports were multiple hearsay, as well as for their irrelevance. In rejecting Gallego's claim that he was denied the right to confront his accuser, the court observed that Williams "was subjected to a withering cross-examination that reduced her to tears on at least one occasion." M.M. N.J. Appellate Division Upholds Hate Crimes Statute The New Jersey Appellate Division rejected a constitutional challenge to the state's hate crimes law in __State v. Apprendi__, 1997 WL 530290 (Aug. 19). The law authorizes a penalty enhancement if the state can show by a preponderance of the evidence that the defendant's criminal act was motivated by categorical bias; included among the listed categories is "sexual orientation." In this case, the alleged bias was racial. The defendant claimed that the statute was unduly vague, a claim rejected out of hand because the N.J. Supreme Court has previously rejected a vagueness challenge of the statute. The defendant's claim that the statute offended due process by not requiring that proof of bias meet the "beyond a reasonable doubt" standard required some more discussion in Justice Humphreys's opinion. "The flaw in the defendant's argument," wrote Humphreys, "is that the Legislature has not made racial bias an element of the crime. The Hate Crime Statute acts as a sentencing factor." While due process requires that the state prove beyond a reasonable doubt that the defendant's conduct came within all specified elements of the underlying criminal charge, there is no due process requirement that the state prove beyond a reasonable doubt the factors considered by the court in sentencing apart from those defining the underlying crime. Humphreys found that the hate crimes law does not itself define any elements of the underlying crime of harassment, of which the defendant was charged. A.S.L. California Appeals Court Rules Against City in Police Entrapment Cases The __Los Angeles Times__ reported Sept. 26 that the California Court of Appeal, 4th District, denied an appeal by the City of Santa Ana from a Superior Court decision about the propriety of a "sting" operation carried out against patrons of an adult video store. According to the newspaper report, plainclothes police officers spent more than $4,000 watching "skin flicks" (mainly gay-oriented) and "allowed themselves to be groped in unmarked police cars" in order to entrap patrons of the store into committing public sex offenses. In a decision released Sept. 25 in __Discount Adult Books & Video v. City of Santa Ana__, the appellate court affirmed an award of $65,000 in attorney fees to the plaintiff, and "ruled that the undercover sting operation improperly solicited and encouraged the very behavior it aimed to stop," according to the __Times__. The court noted that the plaintiffs had taken steps to prohibit lewd behavior on their premises, including employee patrols and signs warning against illegal activities. "There was nothing more they could have done," wrote the court. During the police action, the employee patrols were suspended at police direction, thus creating the environment for more sexual activity that the police could then focus upon. "Officers made eye contact and engaged in other forms of nonverbal communication which encouraged and incited lewd conduct," said the court. Then the police moved to shut down the plaintiff's business, the owner filed suit in Orange County Superior Court, and successfully defended its victory in the court of appeal. The city attorney's office announced it would file a motion for reconsideration by the court. A.S.L. Ohio Court Holds That Municipal Gay Rights Ordinance Provides "Public Policy" Basis for Wrongful Discharge Suit Ohio does not have a state law banning employment discrimination on the basis of sexual orientation, but the city of Columbus has an ordinance to that effect. In __Mier v. Certified Oil Company__, No. 97CVH-01-0203 (Aug. 25, 1997), Franklin County Common Pleas Judge Daniel T. Hogan refused to dismiss a claim for wrongful discharge in violation of public policy brought by two lesbians who were dismissed by the defendant company. Hogan found that the Columbus ordinance provided the necessary statement of public policy to support a wrongful discharge tort claim. Hogan's ruling contradicts a decision by the Ohio Court of Appeals in the southern part of the state in __Greenwood v. Taft, Stettinius & Hollister__, 105 Ohio App.3d 295 (1995), in which that court held that the Cincinnati gay rights ordinance did not provide a public policy basis for a wrongful discharge action. The __Greenwood__ court opined that only public policies of statewide authority could serve as the basis for a state court tort claim. Hogan found this rationale to be inconsistent with the Ohio Supreme Court's most recent formulation of the tort of wrongful discharge in __Painter v. Graley__, 70 Ohio St.3d 377 (1994), in which that court stated that evidence of "public policy" could be found in sources other than state statutes, and that: "An exception to the traditional doctrine of employment-at-will should be recognized only where the public policy alleged to have been violated is of equally serious import as the violation of a statute." Applying the __Painter__ test, Hogan found that a municipal ordinance that is not in conflict with the general laws of the state "has the same legal force as a statute, and the violation thereof has the same legal import as violation of a statute. Therefore, under the test set forth in __Painter__, a municipal ordinance is a sufficient basis for public policy exception to the employment-at-will doctrine." Since the __Greenwood__ court never went through this analysis suggested by the __Painter__ case, Hogan found its holding unpersuasive, and refused to dismiss the wrongful discharge claim. If this ruling is affirmed in an appellate decision, it will set up a conflict among the intermediate courts that might bring the issue to the Ohio Supreme Court. The potential significance of this ruling is great. In most jurisdictions, municipalities do not have the authority to legislate state causes of action, and many municipal gay rights ordinances consequently have little enforcement authority behind them. The public policy exception to the employment-at-will rule has been adopted in many states. If municipal gay rights ordinances become widely accepted as the kind of public policy declarations that can provide a basis for a tort suit for wrongful discharge, lesbian and gay employees will have won a significant means of redress for discriminatory discharges from employment. The plaintiffs are represented by Columbus attorney Elliott T. Fishman, to whom thanks is due for sending us this unpublished decision. Copies of the decision can be obtained from Mr. Fishman at 614-258-7777. * * * The potential significance of the Ohio ruling is shown by the uproar among the gay community in Portland, Oregon, about a Sept. 23 decision by a Multnomah County Circuit Court judge, finding that Portland's municipal human rights ordinance was not enforceable in state court. The ordinance covers two categories not covered under state law: sexual orientation, and welfare status. According to the __Portland Oregonian__ (Oct. 1), Mayor Vera Katz has held special meetings with the city council and representatives of the lesbian and gay community to talk about ways to enhance enforcement of the ordinance without the assistance of the state courts. In addition considering a ballot initiative (similar to one pending in Washington State) to enact a state-wide gay rights law, other possibilities include creating a municipal tribunal to enforce the civil rights ordinance. A.S.L. Securities & Exchange Commission Proposes New Rule Reversing __Cracker Barrel__ Policy In a notice published in the Federal Register on Sept. 26, the Securities and Exchange Commission (SEC) has proposed a new rule on shareholder proposals that would overturn a policy that had excluded shareholders from forcing a vote on employment policies of corporations. The proposal would amend 17 CFR Part 240 so as to allow shareholders to petition companies to include in their proxy materials "employment-related proposals that raise significant social policy measures." In its __Cracker Barrel__ no-action letter of a few years ago, the SEC had ruled that Cracker Barrel Corp. was not required to include in its proxy materials a shareholder resolution to adopt a corporate policy banning sexual orientation discrimination. The shareholder measure had been prompted by Cracker Barrel's adoption of a policy of discharging and refusing to hire openly lesbian, gay or bisexual employees. (Cracker Barrel has since formally rescinded the policy and claims that it now employs gay people, but it has refused to reinstate the people who were discharged under the policy.) Under the proposed new policy, such resolutions could be presented, but the threshold of shareholder support to place them into the proxy materials would rise for repeated inclusions after shareholder rejection, in order to meet the SEC's concern that corporations not be burdened with duplicative proposals that have little chance of passage. The full text of the proposal can be found at 62 Fed. Reg. 50682 (1997 WL 590663). Public comments are due to the SEC by Nov. 25, 1997, and can be sent via e-mail to the following address: Comments submitted electronically should have the following in the subject line: File No. S7-25-97. Those comments filed electronically will be posted on the SEC's web site: www.sec.gov. A.S.L. Lambda Achieves Successful Resolution of Headstone Controversy Lambda Legal Defense & Education Fund announced that it had achieved a successful resolution of a dispute over the wording of a headstone at Har Jehuda Cemetery in Upper Darby, Pennsylvania. Sherry Barone filed a lawsuit, represented by Lambda, in April, charging the cemetery with breach of contract because the cemetery would not install a stone on the grave of Barone's late life partner, Cynthia Friedman, containing an inscription with the words "life partner." The cemetery claimed it was refusing to install the stone because of conflicting instructions from Friedman's surviving legal relatives, and that the cemetery did not itself have any objection to the inscription. Friedman, anticipating her death, had taken all possible steps to execute legal documents giving Barone authority to make decisions on her behalf, and had specifically requested that the term appear on her marker. Under the terms of the settlement announced Sept. 5, the cemetery will install the headstone and pay Barone $15,000 in compensation for the breach of contract. A.S.L. Domestic Partnership & Same-Sex Marriage Notes Oak Park, Illinois, will establish a registry for same-sex domestic partners as a result of a 5-2 vote by the Village of Oak Park's board of trustees early in September. The vote did not authorize any benefits for registrants. San Francisco's ordinance barring the city from contracting with companies that fail to provide domestic partner benefits to their employees has been running into heavy weather. The __San Francisco Examiner__ reported Sept. 13 that the lack of vendors who comply with the law has caused considerable problems since it went into effect June 1, requiring the city to pay premiums for various items, and that the Board of Supervisors is considering amending the ordinance to address some of these problems. Oral argument was held Oct. 3 in __Air Transport Association v. City and County of San Francisco__ in the U.S. District Court, N.D.Cal., before Judge Claudia Wilken, concerning a claim by certain employers that the ordinance is either invalid on its face or as applied to them. Ruling from the bench, Cook County, Illinois, Circuit Judge Thomas Durkin refused to stop Chicago's domestic partnership ordinance from continuing in effect. The ordinance, passed on March 19, took effect May 16, and a lawsuit was filed by self-described "pro- family" supporters claiming that the city lacked jurisdiction to enact it. To date, about thirteen city employees have filed for coverage for their domestic partners. Judge Durkin commented that he had received unwelcome, unsolicited telephone calls related to this decision. __Chicago Tribune__, Sept. 17; __Washington Blade__, Sept. 26. Following up on his veto of a bill that would have banned recognition of same-sex marriages in Colorado, Gov. Roy Romer has appointed a Commission on the Rights and Responsibilities of Same- Sex Relationships. The commission is charged with examining issues of probate, property rights, inheritance, estates, and health-care laws and policies, and to report back to the Governor with recommendations for policy changes and legislation. Rev. Jerry Wintterowd, bishop of the Episcopal Diocese of Colorado, will serve as chairman. Other members include representatives of the lesbian and gay community, religious leaders, corporate human relations executives, and other community leaders (including a Republican state legislator). __Rocky Mountain News__, Sept. 12. The large Knight-Ridder newspaper chain has authorized individual newspapers in the chain to decide whether to offer domestic partnership benefits to same-sex partners of their employees. Pursuant to this new policy, corporate employees of Knight-Ridder and employees of the Miami Herald/El Nuevo Herald will be able to apply for such coverage for their partners effective Jan. 1, 1998. The Michigan State University Alliance of Lesbian, Bisexual, Gay & Transgendered Students reports that a resolution extending benefits eligibility to same-sex partners of faculty and staff has been approved by the University. Delegates to the California State Bar approved resolutions calling on California's congressional delegation to work for repeal of the Defense of Marriage Act (a federal law withholding recognition from same-sex marriages for purposes of federal law and purportedly allowing states to refuse to recognize lawful same-sex marriages performed in other states), and calling on the state legislature to amend California's marriage law so as to allow same-sex couples to marry in the state. Associated Press report, Sept. 17; __Daily Journal__, Sept. 16. The New York Appellate Division, 3rd Department, will hear oral argument Nov. 6 in the appeal of __Storrs v. Holcomb__, 645 N.Y.S.2d 286 (N.Y. Sup. Ct., Tompkins Co. 1996), in which the trial court rejected the petition by Phillip and Toshav Storrs for a marriage license. Phillip and Toshav, a same-sex couple who have had a religious (Jewish) commitment ceremony, sought a marriage license from the Ithaca, New York, city clerk. The clerk and city council had expressed willingness to issue the license, but a contrary directive from state officials led them to deny the application. Curiously, the state has failed to intervene in the case. On Sept. 26, the Finnish Parliament voted 105-35 (with 59 absent) to approve a report by the Committee of Laws supporting establishment of a recognized partnership status for unmarried (including same-sex) couples in Finland. This passes responsibility to the government for amending existing laws to remove unequal treatment for such couples, according to an internet posting from Finland. New Zealand's highest court, the Court of Appeal, heard oral argument in September on a challenge to the denial of marriage licenses to three lesbian couples. Counsel for the plaintiffs argued that the 1955 Marriage Act could be construed to allow same- sex marriages, and should be so construed in light of the Bill of Rights Act. The government argued that if there is any right to marriage, it clearly is not absolute, since the Marriage Act forbids several types of marriage without question, and that construing the Marriage Act to include same-sex couples would contradict the common-law meaning of the term "marriage," which should control since the term was not defined in the statute. __The Press__, Christchurch, NZ (Sept. 4). The feared Hawaii constitutional convention referendum is again on old. Last November, Hawaii voters appeared at first to have approved a ballot measure calling for a state constitutional convention, at which opponents to same-sex marriage were expected to seek a constitutional overruling of the Hawaii Supreme Court's 1993 same-sex marriage decision. However, the state supreme court ultimately determined that the measure had failed, as voters who did not mark their ballots on that question should be counted as "no" votes, and a majority of all those who voted was needed to pass the measure. Over the summer, a federal district judge ruled that this decision by the Hawaii court had deprived the voters of their rights, because they were not aware that abstaining on that question would be counted as a negative vote. Consequently, the judge ordered that the state hold an immediate special election (which was then negotiated to early December) on the issue. On Sept. 10, the U.S. Court of Appeals for the 9th Circuit stayed this decision pending a hearing on the merits of the state's appeal of the district court's order. (Both federal decisions are not published or available on electronic databases.) Consequently, it now appears that a referendum on a constitutional convention is unlikely before the scheduled Nov. 1998 referendum on a proposed constitutional amendment that would authorize the state legislature to enact a law against same-sex marriage. In the meantime, the Hawaii Supreme Court has rejected a motion by the state to delay ruling on its appeal in the same-sex marriage case until after the referendum, and has also rejected a motion by the plaintiffs- appellees in that case to expedite consideration. No argument date has been announced, but the Hawaii Supreme Court does not usually schedule oral arguments on appeals and briefing is completed, so a decision could be issued at any time. A.S.L. Law Schools Admit Military Recruiters As Solomon Amendment Takes Effect Recruiters from the Judge Advocate General Corps of the varies U.S. armed services have begun calling law schools that had previously barred the military to begin scheduling on-campus interviewing. Under the most recently-enacted version of the Solomon Amendment, law schools stand to lose federal work-study and student loan money if they continue to bar military recruiters, so law school administrations and faculty have been deciding to let the recruiters in. A memorandum to law school deans from the Association of American Law Schools (AALS) advised that the Association will not consider a member school to be in violation of Association by-law requirements to bar discriminatory employers if schools that admit military recruiters on campus can show that they stood to lose significant funding which could not be replaced from other sources and that they are taking "ameliorative" steps to assure a supportive environment for lesbian, gay and bisexual students, faculty and staff. Among the ameliorative steps mentioned by the AALS is support for lesbian/gay/bisexual student organizations and having openly lesbian/gay/bisexual faculty and staff. (AALS had never previously called on schools to seek out openly gay faculty, so this might be seen, in some ways, as a backdoor affirmative action initiative. AALS regulations already encourage schools to employ a diverse faculty in terms of race and gender.) A.S.L. Law & Society Notes The White House has confirmed that President Bill Clinton will be the keynote speaker at Human Rights Campaign's National Dinner in Washington on Nov. 8. Clinton will be the first sitting U.S. president to participate in this kind of public, gay movement event. The dinner this year will be honoring Ellen DeGeneres, who will attend with her partner, Anne Heche. __Washington Blade__, Sept. 26. The National Gay & Lesbian Task Force announced Sept. 19 that it has amended its mission statement to read as follows: "The National Gay and Lesbian Task Force works to eliminate prejudice, violence and injustice against gay, lesbian, bisexual and transgendered people at the local, state and national level." The new mission statement includes bisexuals and transgendered people for the first time as part of the expressly-stated constituency of the Task Force. The U.S. Senate Labor & Human Resources Committee has scheduled a hearing on the Employment Non-Discrimination Act (ENDA) for Oct. 21. A prior form of ENDA failed passage by one vote in the Senate last year, when it was brought to the floor under a closed (no amendments) rule in a deal to secure a similarly restricted floor vote for the Defense of Marriage Act, which overwhelmingly passed. Sen. James M. Jeffords (R-Vt.), chair of the committee, is a co- sponsor of ENDA. Passage of ENDA in the Senate without the benefit of a closed rule vote seems unlikely in this session, and there is no effort to bring it to a vote in the House. __Washington Blade__, Sept. 26. The recently-enacted gay rights law in Maine will not go into effect as scheduled, because a group opposing the law has apparently succeeded in obtaining sufficient signatures on petitions to require a referendum. The Christian Civic League contends that their action is not anti-gay, but rather that they are concerned about the creation of "special rights" for homosexuals. (Where have we heard that line before?) The most likely date for the referendum will be during the town meeting season in March, according to a former Maine secretary of state interviewed by the __Portland Press Herald__ (Sept. 21). Two years ago, Maine voters defeated a statewide referendum measure that would have prohibited the enactment of gay rights laws, by a vote of 53 percent to 47 percent. According to news reports, the question that will appear on the ballot will not be weighted with objectionable language, but merely will ask whether Maine law should prohibit discrimination on the basis of sexual orientation. __Washington Blade__, Sept. 26. California gay rights, round 4? 5? Anyway, the California state legislature just keeps on passing bills that would add "sexual orientation" to the Fair Employment and Housing Code. Former Gov. George Deukmejian vetoed two such bills, and present Gov. Pete Wilson vetoed such a bill during his first term. Subsequently, Wilson signed a more limited bill, amending the Labor Code to add a cause of action for employment discrimination on the basis of sexual orientation, but with limited remedies and a cumbersome procedure for enforcement. (That bill codified state court decisions finding such a cause of action under a provision protecting political activities of all employees; Wilson had relied on those court decisions to state that the FEHC amendment was unnecessary, so he had no real basis to object to the codification.) Now the legislature has passed AB 257, a new sexual orientation amendment to the Fair Employment and Housing Code, and as we go to press, speculation is rife but hard information is lacking as to whether Wilson will veto again. The margin of passage was too narrow for a veto override to be feasible. __San Diego Union-Tribune__, Sept. 25. The New York State Administrative Board of the Courts has adopted a statement of client rights that most be posted prominently in every legal office, effective Jan. 1, 1998. Included in the statement, which will be codified in Part 1210 of 22 O.C.C.R.R., is the following: "You may not be refused representation on the basis of race, creed, color, religion, sex, sexual orientation, age, national origin or disability." This echoes an existing non- discrimination requirement in the Code of Professional Responsibility for New York Lawyers. In an unofficially published disposition in __Goad v. Silverman__, 1997 WL 543380 (Sept. 5), the U.S. Court of Appeals for the 4th Circuit found no constitutional violations in a decision by the Medical College of Virginia to dismiss Dr. Steven Goad from a residency program in psychiatry for engaging in inappropriate sexual conduct toward women. Goad, a self-professed fundamentalist Christian, claimed, among other things, that he suffered retaliation from Dr. Rochelle Klinger, a lesbian psychiatrist on the faculty, in response to his outspoken objection to the conception of homosexuality and the gay and lesbian community as cultural equals of other respected cultures. The court found that there was ample evidence to support the district court's finding that Goad was dismissed for his inappropriate sexual conduct toward female staff members and clients. A happy ending to a Massachusetts adoption case: In __Adoption of Galen__, 680 N.E.2d 70 (Mass. 1997), the Massachusetts Supreme Judicial Court instructed the Suffolk Probate & Family Court to decide whether a home study was necessary in a second-parent adoption case without any discrimination on account of the sexual orientation or gender of the parents. In this case, involving a lesbian couple represented by Katherine Triantafillou and Joyce Kauffman of Cambridge, the trial judge, who had initially denied the couple's request to waive a home study, has now reversed that decision, so the adoption of their son (who is the biological offspring of one of the mothers) can go ahead without delay. Last month we reported about Lambda Legal Defense Fund's intervention with the Internal Revenue Service on behalf of Gay & Lesbian Adolescent Support System (GLASS) of Greensboro, North Carolina, a non-profit group that ran into problems attempting to receive a determination of tax exempt status. There is a happy ending to the story. On August 20, the I.R.S. issued a determination of exempt status under sec. 501(c)(3) for GLASS. Lambda Staff Attorney David Buckel represented GLASS in securing the new determination of tax status. The __Press-Enterprise__ in Riverside, California, reported Sept. 24 that the Hemet school system has amended its policy against discrimination to include "sexual orientation." The 4-2 vote in favor of the amendment came after a gay student from West Valley High School testified before the board that he almost committed suicide last year because of verbal harassment due to his sexual orientation. The openly-gay Chairperson of the U.S. Maritime Commission, an independent administrative agency of the federal government, Harold J. Creel, has issued a directive banning sexual orientation discrimination within the agency and establishing a mechanism to deal with discrimination complaints. According to a survey by the __Washington Blade__, approximately 3/4 of the federal civilian workforce is now covered by administratively promulgated policies banning sexual orientation discrimination, including 14 out of 17 federal departments (the laggards being the Department of Defense, the Department of the Army, and the Department of the Air Force), and 34 out of 72 administrative agencies. __Washington Blade__, Sept. 12. The Administrative Board of the National Conference of Catholic Bishops issued a pastoral letter that received nationwide press coverage on Oct. 1, urging Catholic parents not to reject their lesbian or gay children. The bishops apparently accept the contention that a homosexual orientation is not a matter of choice. "All in all," they wrote, "it is essential to recall one basic truth. God loves every person as a unique individual. Sexual identity helps to define the unique person we are. . . God does not love someone any less simply because he or she is homosexual." The document appears to be a departure from established Church doctrine, although it still preserves a distinction between acceptance of gay people and toleration of gay sex. The letter states that sexual activity between same-sex partners is immoral, and advises parents to urge their gay children to lead a chaste life, but also urges them not to break off contact with their children should the children reject this suggestion. __Associated Press__, Oct. 1. The San Antonio, Texas, city council voted on Sept. 11 to end city funding for the Esperanza Peace and Justice Center, a non-profit organization that has presented controversial theater productions and exhibits, many of them lesbian and gay-themed. The executive director of the Center commented that her organization had been a target for conservatives for many years. A lawsuit may be brewing. __Washington Blade__, Sept. 26. Although the University of Notre Dame, in Indiana, has denied a request to add "sexual orientation" to its formal non- discrimination policy, University President Rev. Edward A. Malloy issued an "open letter" to the university community stating that gay and lesbian people are welcome at Notre Dame. Malloy explained that the University hesitated to include "sexual orientation" in what could be a legally-binding non-discrimination statement, for fear that a court in a discrimination case would depart from the moral teachings of the Catholic church in interpreting or applying such a provision. __Chronicle of Higher Education__, Sept. 3. State laws authorizing notification of local police departments or members of the public when a convicted sex offender is released to live in the community have been upheld as constitutional recently in two major test cases: __E.B. v. Verniero__, 1997 WL 473107 (3rd Cir., Aug. 20, 1997), and (2nd Cir., Aug. , 1997). As these laws have gone into effect in various states, gay rights organizations have reported receiving calls from gay men who either fear that their past run-ins with the law arising from restroom or park cruising activities may subject them to the laws, and in some areas, individuals arrested on such charges decades ago have received notices requiring them to register their names with local policy. Although some trial judges have been sympathetic to arguments that, at least as to past offenders, these laws may impose improper ex post facto penalties, in __E.B.__ the 3rd Circuit held that the community notification provisions of New Jersey's law did not inflict "punishment," although as a constitutional matter the state bore the burden of proof that such notification was justified in any particular case. President Clinton announced Oct. 1 that he has appointed Virginia M. Apuzzo, presently the Associate Deputy Secretary of Labor, to be the chief administrator of the Executive Office of the President as an "assistant to the president." This is the highest-ranking executive branch job that one can attain without Senate confirmation, and makes Apuzzo, a former executive director of the National Gay & Lesbian Task Force, the highest-ranking openly lesbian or gay official in the federal government. Apuzzo will be responsible for the safe and efficient functioning of the White House operation, including supervision of White House security. Prior to her federal appointment, she had served in several executive positions in the administration of New York Governor Mario Cuomo, including Commissioner of Civil Service. __Washington Times__, Oct. 2. The Court of Appeal of Louisiana upheld a sentence of life imprisonment without parole for Ronald Graves, convicted of the first degree murder of Joseph Balog, a gay man, as part of a "fag- bashing" incident in the New Orleans French Quarter. __State v. Graves__, 1997 WL 578275 (La.App., 4th Cir. Sept. 10). A.S.L. European and United Kingdom Legal Developments European Convention on Human Rights: Full text Judgments of the European Court of Human Rights (http://www.dhcour.coe.fr) and Reports of the European Commission of Human Rights (http://www.dhcommhr.coe.fr) are now available via the Internet. European Community Law: The draft 1997 Treaty of Amsterdam, once signed and ratified, will insert a new Article 6a (see 1997 LGLN 104 for the text) into the Treaty establishing the European Community (1957 Treaty of Rome) which will expressly authorize, but not require, new European Community legislation prohibiting sexual orientation discrimination. Any legislation will require the consent of all 15 Member States and will probably be confined to employment and social security (the scope of existing EC sex discrimination law). Regardless of when legislation is adopted, Article 6a will have an immediate symbolic impact by listing sexual orientation alongside sex, racial or ethnic origin, religion or belief, disability and age in what is effectively the "Constitution" of the European Community. On July 9, the EC's European Court of Justice (ECJ) in Luxembourg heard oral argument in __Grant v. South-West Trains Ltd.__ (Case C-249/96) (see 1997 LGLN 48), the first case of anti-lesbian or anti-gay discrimination to reach the Court. (The Opinion of Advocate General Elmer is expected on September 30, and the Judgment of the Court in early 1998.) Cherie Booth QC, wife of British Prime Minister Tony Blair, presented the case for Lisa Grant. Ms. Booth argued that "but for" Grant's sex (i.e., if Grant were an unmarried man living with a female partner rather than an unmarried woman living with a female partner), Grant would be paid, under the voluntarily adopted policy of her employer, about 1000 pounds more per year (the approximate value of the rail travel benefits her partner is currently denied). Grant's employer has thus violated Article 119 of the Treaty of Rome, which provides that "men and women should receive equal pay for equal work." Ms. Booth stressed that the case is not concerned with marriage as such, or with differential treatment of married and unmarried couples, and that a decision in favour of Grant would not prevent employers from taking marital status into account. In the alternative, Ms. Booth argued that "sex" in Article 119 should be interpreted as including "sexual orientation." Counsel for South-West Trains argued that to characterize the case as one of sex discrimination is "artificial," "unnatural" and "a fallacy." Grant's argument is "ingenious" but is "built on sand" and was rejected in __DeSantis v. Pacific Telephone & Telegraph Co.__ (U.S., 9th Cir. 1979). An ordinary person would say that the case is about discrimination against "homosexuals." Grant is treated differently, not because she is a woman, but because she and her partner are of the same sex. Article 119 plainly does not prohibit sexual orientation discrimination, which in any case South-West Trains does not practise. South-West Trains has merely withheld a "family benefit" from a same-sex couple, which is not socially recognized as a "family." Counsel for the U.K. Government stressed that the (new Labour) Government is opposed to unfair discrimination of any kind and welcomes the new Article 6a (see above), but that the issue in this case should be dealt with by new legislation under Article 6a rather than a "strained" extension of existing laws against sex discrimination. The "true" ground of discrimination is sexual orientation, because an unmarried man living with a male partner would be treated in the same way as Grant. __Loving v. Virginia__ (U.S. Sup.Ct.) and __Baehr v. Lewin__ (U.S. Hawaii Sup. Ct.) are not persuasive because they turn on specific features of the U.S. and Hawaii Constitutions. Counsel for the European Commission (the "executive branch" of the EC) argued that Grant was attempting to extend the notion of "spouse," and that employment law cannot be used to extend family law. Consensus in the EC on the notion of "spouse" only includes unmarried opposite-sex partners and not same-sex partners. The Commission proposed a compromise: The Court should hold that Article 119 does prohibit discrimination based on an employee's sexual orientation, but does not prohibit denial of a benefit to an employee's partner "where access to [the] benefit is based on notions which derive from the family law of the Member State." The Commission's "individual vs. couple" distinction reflects the EC's desire not to get involved in family law issues (which are left to national law), but implies that the Commission will support the applicant in the ECJ's next lesbian and gay rights case, __The Queen ex parte: Terence Perkins v. Secretary of State for Defence__ (Case C-168/97) (see 1997 LGLN 48), in which an individual is challenging the U.K. armed forces' ban on gay, lesbian and bisexual employees. [Late-breaking development: On Sept. 30, Michael Elmer, an advocate general of the court, issued a report concluding that Grant should win her claim on grounds of sex discrimination in violation of European community law. According to press reports, the advocate general's report usually forecasts accurately the ultimate vote by the full court. A.S.L.] United Kingdom Law: On April 11, in __Re W (a minor) (adoption: homosexual adopter)__, [1997] 3 All E.R. 620 (High Ct., Fam. Div.), Singer J. held that the (England and Wales) Adoption Act 1976 "permits an adoption application to be made by a single applicant, whether he or she at that time lives alone, or cohabits in a heterosexual, homosexual or even an asexual relationship with another person who it is proposed should fulfil a quasi-parental role towards the child." He rejected the arguments of counsel for the child's mother (who objected to adoption by a lesbian woman who lives with her female partner) "that it is inconceivable that Parliament in 1976 would have contemplated adoption by one of a homosexual cohabiting couple," or that such an adoption should be declared "contrary to public policy." "If there is to be a line drawn as a matter of policy to prevent homosexual cohabiting couples or single persons with homosexual orientation applying to adopt, then it is for Parliament so to conclude and with clarity to enact." The decision confirms the absence of any statutory bar to adoption by a gay, lesbian or bisexual individual, living on their own or with a same-sex partner. But s. 14(1) of the 1976 Act clearly limits joint adoption to married opposite-sex couples, as required by Article 6(1) of the European Convention on the Adoption of Children (E.T.S. No. 58). Joint residence orders under the Children Act 1989 serve as a partial substitute for joint adoption. On June 27, in __C. v. R.__ (No. EAT/1063/96), the Employment Appeal Tribunal held that the (Great Britain) Sex Discrimination Act 1975 does not need to be amended and can be interpreted as prohibiting discrimination against transsexual employees who have declared their intention to undergo gender reassignment. Under the ECJ's decision in __P. v. S. & Cornwall County Council__ (see 1996 LGLN 82), U.K. law must prohibit such discrimination. __C. v. R.__ has the effect of extending __P.__ to private sector employees in the U.K. On July 23, in __Fitzpatrick v. Sterling Housing Association Ltd.__ (CCRTF 96/0638/E), the Court of Appeal (of England and Wales) held, by 2-1, that Martin Fitzpatrick cannot succeed to the tenancy of his deceased male partner's private sector apartment. Fitzpatrick and John Thompson had lived together in the apartment for 18 years. During the final 8 years, Fitzpatrick provided constant care for Thompson, who had become a tetraplegic. The decision turned on whether the succession rights conferred by the (England and Wales) Rent Act 1977 (First Schedule) on the "surviving spouse" (which includes "a person who was living with the original tenant as his or her wife or husband"), or "a member of the original tenant's family ... residing with him ... [for 2 years] before his death," could be interpreted as covering Fitzpatrick. For the majority, Lord Justice Waite held that Fitzpatrick could not be a "spouse" because the Court was bound by its own interpretation of similar statutory language in __Harrogate Borough Council v. Simpson__, [1986] 2 Fam. L. Rep.91 (a public sector housing case). As for being a "family member," Fitzpatrick certainly qualified "[i]f endurance, stability, interdependence and devotion were the sole hall-marks." And an interpretation covering "all sexual partners, whether of the same or opposite sex" would be "consistent ... with social justice." But the concept of "family" used by English law in this area required ties of kinship, adoption or marriage, with the only relaxation being for heterosexual cohabitants. Although this "restrictive extension ... is out of tune with modern acceptance of the need to avoid any discrimination on the ground of sexual orientation," only Parliament should decide whether "[f]riends of long standing" should also be included, along with same-sex partners, and how the competing rights of landlords should be reconciled. "The [trial] judge was right... to resist the temptation to change a bad law by giving it a new linguistic twist." It is up to Parliament to reflect "the spirit of our times ... which recognizes the value of all abiding relationships, the heterosexual, the lesbian, the gay - or even those which are not sexually based at all." Lord Justice Roch added that "the ordinary popular meaning" of the phrase "member of the original tenant's family" would not include Fitzpatrick. Lord Justice Ward dissented, after citing a number of Canadian and U.S. cases, including __Braschi v. Stahl Associates Co.__ (U.S. N.Y.) He said that he would strain to give the statute a non-discriminatory interpretation. "To exclude same-sex couples from ... the Rent Act proclaims the inevitable message that society judges their relationship to be less worthy of respect, concern and consideration ..." He thus concluded that, "in terms of love, nurturing, fidelity, durability, emotional and economic interdependence . . . there is no essential difference between a homosexual and a heterosexual couple and ... that [Fitzpatrick] had lived with the deceased tenant as his husband or wife." In the alternative, he concluded that "at least they were living as members of a family." "[T]he ordinary man is liberated enough to accept in 1997 ... that the bond between [Fitzpatrick] and the deceased was de facto familial." R.W. * * * The __Times__ of London reported Aug. 27 that the British government was "poised to give hundreds of foreign nationals in homosexual relationships with British citizens the right to settle in the UK following a Home Office review of immigration laws." The newspaper reported that the expected policy change would also apply to unmarried heterosexual couples in long-term relationships. The paper reported that on Aug. 26, a Court of Appeal judge had adjourned a case in which a 39-year old Brazilian was appealing a ruling that he had to leave Britain for his home country, despite his long-term relationship with a British citizen. The judge decided to postpone consideration in light of reports that the Home Office was planning a change of policy. The recently-elected Labour government campaigned for office on a pledge of support for equal rights for lesbians and gay men, and the prime minister's wife, as noted above, argued a claim for domestic partnership benefits before the European Court of Human Rights over the summer. The London __Daily Telegraph__ reported Sept. 22 that the government is offering lesbian and gay civil servants the option to extend their pension benefits to their same-sex partners, together with unmarried heterosexual partners. The extension will require the civil servants to make a small extra pension contribution. The London __Times__ reported Sept. 27 that the gay members of Parliament will host a gay cabaret night at the party's annual conference, at the hotel where Prime Minister Blair and the cabinet will be staying. The event, which is expected to draw many of the Labour MPs (who have been invited with flyers urging "Be gay for a night"), will be similar to the traditional Welsh and Scottish evenings that have been held during past party conferences. How far we have come. . . The London __Guardian__ reported Sept. 25 that the Amsterdam (Netherlands) City Council voted to allow its gay employees to apply for 5 days extra holiday for a honeymoon with their domestic partners. To qualify, council workers must sign a cohabitation agreement and participate in a partnership ceremony at town hall. The International Lesbian & Gay Association (ILGA) relayed a report from the Antwerp Gazette that the Ghent, Belgium, Appeals Court has ruled that sadomasochistic sex that is fully consensual and includes minimal violence is not a violation of the criminal law. Ruling contrary to a recent decision by the European Court and an earlier ruling under Belgian law by the Liege Appeals court, and focusing solely on the facts in the case before it, the court found that the adult participants had no intent to commit the offense of assault, and thus the defendants, the manager and certain members of a sex-club, should not be found guilty on the assault charge (although the manager was found guilty of other charges concerning the operation of a sex-club.) ILGA also reported in its Euroletter 53 (9/97) that the Luxembourg Parliament voted on June 17 to adopt a civil rights law that forbids discrimination based on sexual orientation (together with many other categories). The bill was modelled after the French civil rights law. The vote in favor was 47-0, with 10 abstentions. ILGA Euroletter 53 also reported that the Dutch Supreme Court has ruled against a petition by a lesbian couple to allow each of the women to adopt her partner's children. The Sept. 5 ruling in __Petitions of Van Ijzendoor & Louman__ will be appealed to the European Court of Human Rights. ILGA Euroletter 53 also reported that San Marino repealed its criminal penalties for homosexual conduct on July 9. The age of consent is set at 14, but it is an offense under San Marino law to "incite a minor under 18 years to sexual corruption," leaving some doubt as to the effective age of consent for gay sex. A.S.L. Israel Supreme Court Supports Broadcast of Gay Documentary A unanimous panel of the Israel Supreme Court ruled Sept. 21 that the Minister of Education could not block broadcast of a documentary about lesbian and gay youth that had been approved for broadcast by the Educational TV station and the Education Ministry. Minister Zevulun Hammer, responding to pressure from religious conservatives, had declared that the program was inadequately balanced because it did not include any spokespersons for the viewpoint that homosexuality was immoral and harmful. The program includes interviews with two gay teens in front of a youthful audience, followed by a discussion between the audience and the interviewees. In an opinion for the court, Justice Kedmi wrote that "the big picture which emerged from the encounter was that gays and lesbians were just like other young people, and that the characteristics which nature imbued in them did not remove them from the mainstream." A rabbi who serves as Deputy Minister of Health was quoted in the press as deploring the decision, criticizing the Supreme Court for lacking Jewish ethics, and taunting the Court by calling for appointment of "a declared homosexual to the Supreme Court, or that one of them, if there are any, will come out of the closet. . . Why not? There is nothing to be ashamed of. The restraints have been lifted and the perversion has been allowed." The challenge to the Education Minister's decision was litigated by the Association for Civil Rights in Israel, that country's counterpart to the American Civil Liberties Union. __Jerusalem Post__, Sept. 22; __Ha'aretz__, Sept. 22 (posted to the internet by the Agudah, the Association of Gay Men and Lesbians in Israel). A.S.L. Tokyo High Court Rules Against Anti-Gay Discrimination On Sept. 16, the Tokyo, Japan, High Court rejected an appeal by the Tokyo city government of a lower court ruling against anti-gay discrimination by a government-operated youth hostel. __Washington Blade__, Sept. 26. The case stemmed from a 1990 incident when the operator of the hostel ejected two gay men who had complained about harassment by other youths in the hostel. The Tokyo Board of Education, which has supervisory authority over youth hostels, ruled that gays must be excluded from the hostels as their presence would interfere with "sound development of youth." The Tokyo District Court ruled that this was unlawful discrimination. A.S.L. Professional Notes Boston-based Gay & Lesbian Advocates & Defenders announced the appointment of Gary Buseck as its new executive director, effective Nov. 3. Buseck, a long-time GLAD supporter, former board member and active cooperating attorney, is a leader of the lesbian and gay bar in Boston. He participated on behalf of GLAD in litigating some of the most important gay rights and AIDS cases in New England in recent years. Buseck will resign his partnership with McDonough, Hacking & Neumeier to take the GLAD position. He earned his law, bachelors and masters degrees from Boston College, and attended a Jesuit seminary prior to attending law school. The ACLU has announced the appointment of Washington attorney Christopher E. Anders as legislative counsel responsible for gay and lesbian rights and the rights of people with HIV/AIDS. Anders's immediate agenda is passage of the Employment Non- Discrimination Act (ENDA), combating efforts to mandate HIV name- reporting, and joining efforts to narrow state Megan's Law sex- offender registration requirements that are currently sweeping gay men into their net. Anders, who was previously employed as an associate at Dunaway & Cross, was honored by Whitman-Walker Clinic for outstanding pro bono work on behalf of persons with HIV/AIDS. Dane County, Wisconsin, Circuit Judge George Northrup died from cancer at age 53 on Sept. 11. Northrup, who was quietly openly gay while serving on the bench, made a public announcement about his sexual orientation in June, at which time he gave an extensive interview to the __Milwaukee Journal Sentinel__ about his life as a gay judge. A symposium titled "Constructing Family, Constructing Change: Shifting Legal Perspectives on Same-Sex Relationships" was held at Temple University Law School in Philadelphia on Oct. 4. The symposium was co-sponsored by the __Temple Political & Civil Rights Law Review__, the Temple Law School Gay and Lesbian Alumni/ae, and the Temple Law Students for Lesbian, Gay, Bisexual and Transgender Rights. Papers delivered at the symposium will be published in a subsequent issue of the Review. More than a dozen prominent professors, judges and practitioners were listed as panelists. A.S.L. AIDS AND RELATED LEGAL NEWS BRIEFS Condom Use No Defense to Aggravated Assault Charge Stemming From Consensual Sex Rejecting the use of a condom as a defense for not disclosing one's HIV+ status to a sexual partner, the U.S. Court of Appeals for the Armed Services affirmed the aggravated assault conviction of an Aviation Electrician's Mate, James E. Klauck. Klauck was also convicted of violating a lawful order by not telling a female Petty Officer his HIV+ status. __U.S. v. Klauck__, 1997 WL 539564 (Sept. 3). Prior to September 30, 1994, Klauck tested positive for HIV. The evening of September 30, he "sought out Petty Officer M for the purpose of engaging in sexual intercourse." Both of them drank heavily that evening. Prior to intercourse Petty Officer M told Klauck to use a condom. Another Petty Officer interrupted before climax was reached. Klauck was convicted of violating Articles 92 and 128 of the Military Code of Justice and sentenced to forfeiture of $3,000 in pay, 90 days in confinement, a demotion, and a bad-conduct discharge, with 45 days of confinement subsequently suspended. As of the trial, Petty Officer M had not tested positive for HIV. Relying heavily on the testimony of Captain Mitchell Carl, MD, who was qualified as an expert in infectious diseases, Chief Judge Cox found that Klauck's actions were "likely to produce death or grievous bodily harm." Klauck had been counseled about transmission of HIV and was instructed to warn future partners about his medical status. He was ordered not to engage in sexual contact without the use of a condom and to inform any sexual partner that condom use would not guarantee that the virus would not be transmitted. Dr. Carl testified that there is a higher risk of transmission of the virus from a male to a female. He further testified that it is possible to transmit HIV without ejaculating and that a condom, even if used properly, has a 6% breakage rate. [Note: A recent study by the National Institute of Child Health and Human Development on pregnancy protection reported by the CDC National AIDS Clearinghouse found that latex condoms broke or slipped off 1% of the time during intercourse.] Judge Cox wrote that "anytime a person willfully or deliberately exposes an unsuspecting victim to a deadly or debilitating disease such as HIV. . . the actor may be liable for an aggravated assault -- or worse. . ." The ruling stated that the decision was not based on the "statistical probability" of HIV infection, but on the "likelihood of the virus causing death or serious bodily harm if it invades the victim's body." D.R.S. Consent No Defense to Military Prosecution of HIV+ Soldier for Engaging in Unprotected Sex The U.S. Court of Appeals for the Armed Forces upheld the conviction of a naval officer for aggravated assault based on his having unprotected sex after learning he was HIV+. __U.S. v. Bygrave__, 1997 WL 530246 (Aug. 28). Michael Bygrave tested positive in 1986 and afterward had unprotected sex with two women, both naval officers. Bygrave was convicted for aggravated assault on both women. Bygrave challenged his conviction of assault on the second woman, identified as "C", whom he subsequently married. Bygrave argued that C knew of his HIV status, and that she had consented to having unprotected sex with him. Bygrave also argued that the conviction violated his constitutional right to privacy. The court rejected Bygrave's consent argument, distinguishing the crime of aggravated assault from the crime of rape, where lack of consent is an element of the case. In a case where the act is likely to produce grievous bodily harm or death, the court reasoned, consent is a legal impossibility. Using similar reasoning, the court rejected Bygrave's argument that C's consent negated the requirement that the act be perpetrated with unlawful force or violence. In other words, C's consent to unprotected sex with Bygrave, given the risk of grievous bodily harm or death, was not legally cognizable. The court also rejected Bygrave's public policy arguments against the assault statute as it was applied to him, deferring to Congress to deal with balancing the competing interests involved in the criminalization of consensual sex. Turning to the constitutional argument, the court held that Bygrave had not show a violation of his privacy rights. Acknowledging the protection of privacy of some aspects of reproductive behavior created by __Griswold v. Connecticut__, 381 U.S. 479 (1965) and the holding of __Bowers v. Hardwick__, 478 U.S. 186 (1986) that there is no generalized right to sexual intimacy between consenting adults, the court noted that between these two standards, "the constitutional terrain, . . . as it has been laid out by the Supreme Court, grows more difficult to negotiate." Finding no clear precedential answer, the court turned to a balancing test, weighing the governmental interest at stake against the impingement on the individual's rights. The court came quickly to the conclusion that the government has a legitimate interest in the health and life of the victim, including an interest in her health and welfare as a soldier in the military's employ, an interest in avoiding costly medical care for her, and a general governmental interest in public health. The court explicitly avoided taking a stand on the question of whether the prosecution of a servicemember for transmission of HIV to a civilian would violate a constitutional privacy right. D.W. Bankruptcy Court Rules on Fear of AIDS Claim When Mychael Robinson, a gay man, sued Alan Louie, his former partner, for fraud, intentional infliction of emotional distress, breach of partnership and breach of fiduciary duty, among other claims, stemming from exposure to HIV, Louie filed a petition in bankruptcy, seeking protection of the automatic stay of legal claims. But the ploy was unsuccessful. __In re Alan Louie, Debtor__, 1997 WL 566318 (Bankr. N.D.Cal., Sept. 2). Bankruptcy Judge Montali determined that Robinson claim for sexual battery was sustainable as a matter of law and, as an intentional tort claim, was not subject to the bankruptcy stay. Robinson and Louie met and began dating in 1991, continuing their dating relationship until 1995, when they exchanged commitment vows and moved in together. They pooled all their assets and agreed that Louie would be the primary earner and Robinson would be responsibility for maintaining the household, so Robinson closed his businesses and Louie agreed to support him. The men had previously engaged only in protected intercourse, but after moving in together, Louie told Robinson that condoms were not necessary and actually removed a condom from Robinson during sex. In December 1995, Robinson discovered bottles of AZT hidden in Louie's house, confronted Louie, learned that Louie had been HIV+ for more than a year. The relationship ended. Robinson has continued to test negative for HIV. After Louie filed a chapter 7 bankruptcy petition, Robinson brought this proceeding for a declaration that monetary liability arising from his lawsuit would be nondischargeable under sec. 523(a)(6) of the Bankruptcy Code. Montali found that Louie's knowledge of his HIV+ status gave rise to a duty under state law to disclose his status to any sexual partners; the court had to determine whether Robinson could state a cause of action for intentional infliction of emotional distress under the above-stated facts, since an intentional tort claim would be nondischargeable. In __Kerins v. Hartley__, 27 Cal.App.4th 1062, 33 Cal.Rptr.2d 172 (2d Dist. 1994), the court dismissed an emotional distress claim brought against the estate of a doctor who had died from AIDS by a patient who persistently tested HIV-negative. The court in that case found that because the plaintiff tested negative more than six months after possible exposure (and first learned of her exposure more than six months after it occurred), she could not have reasonably feared contracting AIDS from the exposure, and opined that only somebody who had been actually infected could sustain an action for negligent or intentional infliction of emotional distress for fear of contracting AIDS. Since Robinson has continued to test negative, the court found that any continuing fear by Robinson would be unreasonable at this point. However, the court found that Robinson had set forth the necessary allegations for a fraud action, which would provide the basis for a nondischargeable debt, although Robinson had failed to plead the necessary damages flowing from the fraud (once the emotional distress aspect of his claim was rejected). The court allowed Robinson to amend his complaint to allege "actual damages" arising from the fraud. Turning to the sexual assault and battery claims, Montali found that an assault claim could not be sustained, because Robinson did not know, when he consented to unprotected sex with Louie, that Louie was HIV+. However, the very lack of knowledge vitiated his consent, leaving a facially sufficient claim for battery (or unwanted sexual touching). "By engaging in unprotected sexual contacts without informing his partner of his HIV-positive status, a sexually offensive contact resulted," wrote Montali, and this would be a nondischargeable claim, since it is a "wrongful act. . .done intentionally, [which] necessarily produces harm." Louie had argued that __Kerins v. Hartley__ would also bar this battery claim under California law, as such a claim had been dismissed as part of that case. But Montali found the two cases significantly distinguishable, noting that __Kerins__ dealt with a "technical battery" of an HIV+ doctor operating on a patient without disclosing his status, presenting minimal risk of actual transmission, while this case involves unprotected sexual contact, an "inherently harmful" activity when one partner is HIV+. The court found that the "policy reasons bolstering __Kerins__ do not exist here," and that Robinson would be entitled to recover any actual damages caused by the sexual battery, although not damages for emotional distress. In a separate opinion, which has not appeared on electronic databases, the court ruled on the breach of partnership claim. A.S.L. Illinois Appeals Court Revives Fear of AIDS Claim Reversing a decision by a trial judge to dismiss a claim for emotional distress damages due to fear of contracting AIDS, the Appellate Court of Illinois, 1st Dist., ruled Sept. 19 in __Natale v. Gottlieb Memorial Hospital__, 1997 WL 580754, that Robert Natale had stated a claim when he alleged that Dr. Gerard Sublette had used a non-sterile, contaminated scope on him during a colonoscopy procedure, thus exposing him to potential infection with HIV. The trial court, finding that under Illinois law a plaintiff must allege actual exposure to HIV to survive a motion to dismiss on such a claim, dismissed the case, because Natale did not allege specific facts to support a claim of possible HIV exposure. In an opinion reversing and reviving the claim, Justice South found that it was sufficient for plaintiff to allege in the complaint that he "was exposed to infections including Hepatitis A, B and C, and HIV and other transmissible diseases." "Whether plaintiff can prove that he was exposed to HIV is not the question before this court," wrote South. "If defendants had wished to question whether facts exist to support plaintiff's allegations, they should have filed a motion for summary judgment. . . However, this is not the course that defendants chose. They challenged the legal sufficiency of plaintiff's complaint. . ., and thus, admitted plaintiff's factual allegations for the purpose of their motion." Tactics! Tactics! A.S.L. Alabama Supreme Court Sustains Products Liability and Negligence Claims Against Hardee's in AIDS Fear Case, but Remands for New Trial In __Flagstar Enterprises, Inc. v. Davis__, 1997 WL 564475 (Sept. 12), the Alabama Supreme Court reversed and remanded a $250,000 jury verdict against the franchise operator of a Hardee's Restaurant who was sued when a customer claimed to have developed fear of contracting AIDS due to exposure to blood found in a styrofoam package containing a biscuit with gravy that she had purchased and partially consumed. The reversal was not because the court found that Maureen Davis had no valid legal claim against the defendant, but rather due to a lack of evidence supporting one of her alternative legal theories of recovery, which undermined the jury's general verdict and required dismissal of one of her claims as a matter of law. (This case has a haunting resemblance to __Montalbano v. Tri-Mac Enterprises of Port Jefferson, Inc.__, 652 N.Y.S.2d 780 (Sup. Ct., Suffolk Co. 1997), in which the court dismissed a fear of AIDS claim brought by a fast-food store customer who allegedly discovered blood on his french fries). Davis works at the cash register at a BP gas station. One of the other employees customarily stops at the Hardee's to pick-up breakfast food for the other employees on the morning shift. On Nov. 30, 1993, the other employee brought back a container with the biscuit and gravy that Davis had ordered. She placed it under a counter and reached in without actually looking in the container, and had apparently consumed some of the biscuit (without ever looking at it) between dealing with customers. When she finally did look at the opened container, she saw blood inside. She notified the other employees, who threw their food away, and the biscuit container was sent to the County Health Department for testing, which confirmed that the red substance was blood of human origin. The court's opinion does not indicate that the blood was tested for HIV, although its source seems to have been traced to a Hardee's employee who was sent home from work after she told her supervisor that the bloody container might have been due to her. Apparently the Hardee's employee was not tested for HIV, or at least her HIV-status is not disclosed in the opinion. At trial, Davis presented a professor from the University of Alabama at Birmingham who testified that a person could contract HIV through oral ingestion of contaminated blood. Davis has never tested positive for HIV. She sued Hardee's under theories of negligence, wantonness and violation of Alabama's products liability statute, and won a general jury verdict for $100,000 compensatory damages and $150,000 punitive damages. Writing for the Alabama Supreme Court, Justice Houston found that the trial court should have dismissed the wantonness claim on motion, as the evidence presented did not support the conclusion that the defendant acted with wanton disregard for the safety of its customers. However, the court held that the trial judge had properly refused to dismiss the negligence and products liability claims. Although Alabama does not recognize a separate tort of negligent infliction of emotional distress, it will award damages for emotional distress arising from negligence, and in this case the jury could have concluded that the Hardee's employee was negligent if she knew she was bleeding and took no steps to ensure that her blood did not contaminate outgoing food orders. The court also held that the trial judge had correctly refused to dismiss the products liability claim, concluding that food contaminated by human blood could be considered a "defective" product, and that the evidence left a question for the jury of whether the package was contaminated while in Hardee's control. Since it was likely that a substantial portion of the general damages (especially the punitive damages) were awarded on the wantonness claim, the verdict had to be reversed and remanded so the case can be retried. In a dissent jointed by two other justices, Justice Cook argued that sufficient evidence was presented to submit the wantonness claim to the jury, focusing on the testimony of the Hardee's employee in question: "If the jury believed, and apparently it did, that Cohill knew she was bleeding and that her blood may have gotten into the styrofoam container, yet continued to work and package biscuits and gravy for customers, then the jury could have found that Cohill's conduct occurred with a reckless or conscious disregard for Hardee's customers, including Davis." A.S.L. HIV+ Employee Denied Insurance Coverage May Not Sue Employer's Insurance Provider Under ADA; ERISA Suit Proceeds A plaintiff who sued his employer and insurance company for failure to pay medical expenses after he was diagnosed HIV+ survived a motion to dismiss his claim under the Employee Retirement Income Security Act (ERISA), but failed under the Americans with Disabilities Act (ADA). __Allen v. Cub Foods Corporation and Rush Prudential Insurance__, 1997 WL 566365 (N.D.Ill., Sept. 5). After Allen, an employee of Cub Foods, tested HIV+, he contacted Cub's health insurance provider, Rush Prudential. Rush Prudential allegedly confirmed that it would pay for any covered services for Allen. Plaintiff alleges that since diagnosis he has incurred $20,000 in medical and hospital expenses which Rush has refused to pay. Allen further alleges that Cub demanded that he agree to change the terms of his insurance policy due to his HIV status. Allen filed an EEOC complaint naming Cub only. After the EEOC issued Allen a "right to sue" letter, plaintiff filed an amended complaint, alleging that Rush violated ERISA, that both Rush and Cub Foods discriminated against plaintiff due to his HIV status in violation of the ADA. Rush moved to dismiss, alleging: (1) plaintiff's state law estoppel claim is pre-empted by ERISA; (2) plaintiff failed to exhaust his administrative remedies under ERISA; (3) plaintiff failed to name Rush in the EEOC charge; and (4) Rush is not an "employer" within the meaning of the ADA. District Judge Anderse denied Rush's motion to dismiss under ERISA for two reasons. The court ruled that the complaint did not, as Rush claimed, allege a state law estoppel claim. While a state law estoppel claim is pre-empted by ERISA, Allen's claim was a standard claim for denial of covered plan benefits under ERISA. Further, as the plan in question was not under review, Rush had not shown that Allen had exhausted his administrative remedies under ERISA. As the motion must view the facts in the light most favorable to the non-moving party, Allen, the court was left to assume that Allen's demands of Rush had exhausted his administrative remedies and therefore this complaint was properly filed against Rush and should go forward. Rush prevailed against Allen in the ADA claim, as a party not named in an EEOC charge cannot be sued under the ADA's employment title. The court stated that Allen had alleged no facts which provide an exception to that rule. It went on to state that even if Allen had alleged appropriate facts to bring Rush in, the motion to dismiss must still be granted because Rush is not an "employer" within the meaning of the ADA. Individuals who did not meet the statutory definition of "employer" cannot be sued under the employment title of the ADA. It has been stipulated that in this case, Cub Foods is the employer, not Rush Prudential. The court noted that the Seventh Circuit had not adopted a sweeping definition of "employer" which would include health insurance providers. Thus Allen's claim against Rush went forward under the ERISA claim alone. P.T. Uncooked Condom Cooks West Virginia Torts Suit Plaintiff Shirley Rader's negligence case was cooked when a condom found swimming in dinner leftovers was found by the Food and Drug Administration to have been uncooked. __Rader v. The Kroger Co.__, 1997 WL 557321 (U.S.Dist.Ct., S.D.W.Va., Sept. 3). Rader prepared a spaghetti dinner for her family on Sept. 8, 1994, using a house brand jar of spaghetti sauce purchased at a Kroger's supermarket. The delicious meal was a great success. After dinner, the Rader family members dutifully placed their dishes, without rinsing them, in the sink or on the kitchen counter. "That evening or the next morning," wrote District Judge Haden, "Mrs. Rader scraped the leftovers from the dishes into the sink. After emptying the last bowl, and before turning on the garbage disposal, she saw what she thought was an onion peel amongst the leftovers in the sink. She reached to discard it and, when it felt `funny,' she `pulled it apart a little bit to see what it was.' When she saw it was a condom, she became `very, very upset' at the thought the condom had been in their food while they ate it and immediately began to pour bleach over her hands and arms. When her husband and brother returned home, she showed them the condom, which her brother stored in the freezer in a sandwich bag." Mrs. Rader believed that the condom had come from the spaghetti sauce jar. Mrs. Rader and her brother, who was living with the Raders, required treatment from a psychologist as a result of this incident. They have frequently tested HIV-negative ever since the incident. The Food & Drug Administration lab determined that "the condom had been used, but not cooked." Judge Haden ruled that defendant Kroger should be granted summary judgment because "Plaintiffs have not raised a triable issue as to whether the condom was in the jar when it left Defendant's possession and control, a necessary element of each claim asserted by Plaintiffs." Haden observed that there was no direct testimonial evidence about the condom being present during the preparation or consumption of the meal, or that it was observed in the jar or as part of the sauce poured out of the jar. "No one noticed anything unusual during dinner." The dishes stood in the sink and on the counter for some time before Rader went to scrape them off. "Given these undisputed facts, and the permissible, reasonable inferences accompanying them, Plaintiffs have not raised a genuine issue that the condom was contained in the Kroger-brand jar of spaghetti sauce when it left Defendant's possession and control." Accordingly, the suit against Kroger was dismissed. The editor would like to know what was going on in Mrs. Rader's kitchen between the time the dishes were stacked and she went to scrape them. And who's going to bed without dinner tonight? A.S.L. 3rd Circuit Holds Estoppel Theory Inapplicable to ADA Retaliation Claims In __Krouse v. American Sterilizer Co.__, 1997 WL 592543 (Sept. 26), the U.S. Court of Appeals for the 3rd Circuit held that an individual who has filed a claim for disability benefits is not estopped from bringing a retaliation claim under the Americans With Disabilities Act. The court, in an opinion by Circuit Judge Mansmann, disagreed with the U.S. District Court, W.D. Penn., which had applied the circuit's __McNemar__ rule to find that the plaintiff was not entitled to assert any claim under the ADA. In __McNemar v. Disney Store__, 91 F.3d 610 (3rd Cir. 1996), cert. denied, 117 S.Ct. 958 (1997), the court held that a person with HIV who had filed a disability benefits claim, in which he stated under oath that he or she was permanently disabled from working, was estopped from bringing a disability discrimination claim under the ADA, which requires that the plaintiff be a "qualified individual with a disability" -- that is, an individual capable, with reasonable accommodation, of performing the job in question. However, the Judge Mansmann pointed out that the retaliation provision of the ADA authorizes "any person" to bring a retaliation claim, and that the requirements for a prima facie case under this theory do not include an assertion that the plaintiff is an "qualified person with a disability." Thus, Krouse was not disqualified from filing his retaliation claim solely because he had previously filed a disability benefits claim. The opinion for the court suggests that there is some disquiet within the 3rd Circuit about its __McNemar__ ruling. Noting that "__McNemar__ has been the object of considerable criticism" and that "Some of this criticism might be well-founded," Judge Mansmann also observed that "it is not the role of a panel to revisit a previous panel's decision," asserting that reconsideration of the issue must be left to an en banc court. But Mansmann did write a lengthy footnote citing and quoting the critics of __McNemar__, characterizing as "a thoughtful opinion" the ruling earlier this year by the D.C. Circuit Court of Appeals in __Swanks v. Washington Metro. Area Transit Auth.__, 116 F.3d 582, which rejected __McNemar__. Mansmann also noted criticisms by the EEOC and the Social Security Administration, and a harshly critical law review article. However, in this case the court found that the plaintiff, an individual suffering from back problems, had failed to meet other elements of the prima facie case, and thus affirmed the district court's dismissal of the retaliation claim. A.S.L. Illinois Disability Law Avoids ADA Definitional Problem The recent decision of the 4th Circuit Court of Appeals in __Runnebaum v. Nationsbank of Maryland__, 1997 WL 465301, showed how the generic definitions of the Americans With Disabilities Act may fail to provide protection to asymptomatic HIV+ individuals, at least in the hands of unsympathetic judges. The decision of the Appellate Court of Illinois in __Lake Point Tower, Ltd. v. Illinois Human Rights Commissions__, 1997 WL 530281 (Aug. 28), shows how a differently-worded statute avoids this problem. The charging party in __Lake Point__, Dorothy Johnson, claimed that she was terminated from employment because she had cancer. Johnson suffered from non-Hodgkins lymphoma, and had an operation to remove affected lymph nodes. At the time concerned in this case, Johnson was "relatively asymptomatic," according to her doctor's deposition. When she asked for a reason for her termination shortly after her surgery, her supervisor would not tell her, although he did mention that he had told the General Operations Manager of the company that she had cancer. Appealing a determination by the Human Rights Commission in Johnson's favor, Lake Point argued that she did not have a "handicap" under the law, and urged the court to follow the kind of interpretation advanced in the __Runnebaum__ plurality opinion: that an asymptomatic condition cannot be considered a "physical impairment." Writing for the court, Presiding Justice Wolfson declined to follow ADA precedent, noting how the Illinois law's definition of "handicap" is much broader than the ADA's definition of "disability." In Illinois, "Handicap means a determinable physical or mental characteristic of a person, including, but not limited to, a determinable physical characteristic which necessitates the person's use of a guide, hearing or support dog, the history of such characteristic, or the perception of such characteristic by the person complained against, which may result from disease, injury, congenital condition of birth or functional disorder. . ." The current wording derives from a 1980 amendment, which removed from the statute the requirement that the condition cause a substantial limitation on major life activities, thus reflecting a judgment by the Illinois legislature that the more stringent definition (which had been copied from the federal Rehabilitation Act) deprived too many people from protection. Under this definition, it was clear that Johnson had a "handicap" and was covered by the statute. A.S.L. Louisiana Federal Courts Denies Summary Judgement to Insurance Company in Dispute Over Liability Policy and Discrimination Pansy Aaron Griffin, who is HIV+, sued under the Americans With Disabilities Act and Section 504 of the Rehabilitation Act after being effectively denied admission by Cameron College to study to be a Medical Assistant by being denied financial aid for which she was qualified. She named as co-defendant First Financial Insurance Co., Cameron's general liability insurer. FFIC's policy limits coverage to bodily injury and property damages liability, and exclude coverage for acts intended or expected to inflict injury. FFIC moved to dismiss, asserting that a discrimination claim falls outside the scope of the policy. __Griffin v. Cameron College, Inc.__, 1997 WL 567958 (U.S.Dist.Ct., E.D.La., Sept. 11). In a decision denying the insurer's motion to dismiss, District Judge Livaudais found that Louisiana courts have construed insurance contracts to include coverage for the emotional distress stemming from unfair discrimination as an aspect of "bodily injury." As to the disclaimer regarding intentional injuries, the court quoted a Louisiana case construing a similar insurance contract to the following effect: "when minor injury is intended, and a substantially greater or more severe injury results, whether by chance, coincidence, accident, or whatever, coverage for the more severe injury is not barred." In this case, the court found that there were factual disputes concerning the coverage question. "While officials of Cameron College may have acted intentionally in effectively denying her admission, and such an act could reasonably have been `expected' to cause her mental anguish, if biting and vicious remarks as to her medical condition were made so that she could overhear them, or would be told of them, then the degree of plaintiff's mental anguish might reasonably have been intended or expected to be more severe. These are questions of fact. . ." Griffin alleged in her complaint that she learned that a Financial Aid Counselor had "castigated" the Admissions Representative for allowing Griffin to enroll, telling him: "We had one of `them' in here before. Who the hell do they think they are, they will be dead before they pay back their loans." A.S.L. AIDS Law & Society Notes During September, federal health officials announced that for the first time reports of new AIDS cases were down. (A decline in AIDS-related deaths had previously been reported.) There was speculation that new medications have created a statistically significant reduction in the number of HIV-infected individuals who have progressed to full-blown AIDS. However, there is no solid data on the rate of new HIV-infections, since this is not a reportable event in many states, including California and New York. Alarmingly, the Associated Press reported Sept. 26 that there seems to be a statistically significant increase in gonorrhea diagnoses among gay men seeking testing and treatment at public health clinics around the country, which may indicate a decline in the observation of safer-sex precautions among gay men. And the __New York Times__ reported Sept. 30 that although the new medications (the so-called cocktail combining anti-retrovirals with protease inhibitors) appear to suppress the virus to an undetectable level in many patients, it appears that over time the virus is staging a comeback in about half of those in whom it had been rendered undetectable. However, curiously, many of those whose viral loads have increased above the detectability threshold appear to remain reasonably healthy. (Could it be that strains of the virus that stage a comeback from the effects of the cocktail are less damaging to their human hosts, thus presaging a long-term manageable infection?) United Press International reported Sept. 25 that William Calvert, a former Florida public health worker, has been sentenced to one year of probation on his no-contest plea for breaching the confidentiality of AIDS patients by taking the list home on a computer, where his former partner obtained access to the list, printed it out, and used it in unauthorized ways. Calvert's former partner, Gregory Wentz, had previously been convicted of a second- degree misdemeanor and sentenced to 60 days in jail for his part in the affair; that sentence is under appeal. The __Kansas City Star__ reported on Sept. 10 that Sean Sykes, who had unprotected sex with several women over a period of years after learning he was HIV+ in 1991, has been sentenced to ten years in prison on two counts of risking infection of another with HIV by Jackson County Circuit Court Judge Lee E. Wells. City Health workers had testified that they repeatedly warned Sykes to use protection after he tested positive, but he was treated for venereal diseases six times between 1992 and 1996. One of his sex partners tested positive in 1993. The charges against Sykes were brought under an HIV-specific criminal statute enacted by the Missouri legislature in 1988. This is only the second case brought under that statute. Sykes claimed he didn't intend to harm anybody, and blamed his lapses on alcoholism. Rhode Island is one of the few northeastern states that still has a law banning consensual sodomy, but the Attorney General's Office has announced that "It is not our policy to charge consenting adults under this statute." The announcement was made in connection with a decision by state prosecutors to drop sodomy charges against two Massachusetts men who were charged with engaging in consensual homosexual conduct at a roadside stop on a highway. However, other charges against the men will be prosecuted, including trespassing and loitering for indecent purposes. __Worcester Telegram & Gazette__, Sept. 9. A federal district court jury in St. Louis acquitted several prison officials of violating the civil rights of a former prisoner who apparently contracted HIV in prison. The Aug. 29 verdict in the lawsuit by Michael E. Blucker is not the final word in the case, since the jury failed to reach a decision with respect to two of the co-defendants, and a new trial will be set for them. Blucker tested HIV-negative when first incarcerated in Menard Correctional Center after conviction of car theft and burglary. He claims that he was made a sex-slave by fellow prisoners and repeatedly raped. He first tested HIV+ a year after his admission. After testing positive, he was transferred to another prison, where he had surgery on his rectum for what he claimed were injuries due to rape. In order to win damages in his $1.5 million federal torts suit, Blucker had to persuade the jury that prison officials showed deliberate indifference to his well-being. Prison witnesses testified that Blucker never complained about being sexually abused while at Menard, and that he had actually declined an offer of protective custody. __St. Louis Post-Dispatch__, Aug. 30. __American Medical News__ reported Sept. 15 that the Delaware Supreme Court has ruled that a dentist was not liable for battery, even though he failed to disclose his HIV+ status before treating patients. A study by the state's health department failed to uncover any of the dentist's patients who have tested HIV+. Federal courts continue to be divided over whether the determination that somebody is an "individual with a disability" under the ADA should be made without regard to the mitigating effects of medical treatment. This is a potentially crucial issue for people with HIV/AIDS who are healthy enough to work as a result of medical treatment, and thus might not be considered to have a substantial physical or mental impairment by courts that reject the EEOC's position on this issue. On Sept. 2, a sharply divided panel of the U.S. Court of Appeals for the 6th Circuit in __Guilday v. Mecosta County__, 7 A.D. Cases (BNA) 348, rejected the EEOC position, with Judge Cornelia G. Kennedy writing for herself and Judge Ralph B. Guy Jr. that the EEOC interpretation should not be followed. A.S.L. European Court of Human Rights Protects Persons with HIV/AIDS Most HIV-related decisions of the European Court of Human Rights to date have concerned compensation for haemophiliacs with HIV. But two 1997 judgments are of more general application. (Both judgments can be found at http://www.dhcour.coe.fr.) On Feb. 25, the Court held in __Z. v. Finland__ that, "[i]n view of the highly intimate and sensitive nature of information concerning a person's HIV status, any State measures compelling communication or disclosure of such information without the consent of the patient call for the most careful scrutiny on the part of the Court." Applying this standard, the Court upheld (by 8-1) orders requiring the doctors and psychiatrist of Z. (an HIV+ woman) to give evidence in criminal proceedings against her husband (accused of knowingly transmitting HIV), and the seizure of Z.'s medical records. But the Court also found (by 9-0) two violations of Z.'s right to respect for her private life under Article 8 of the European Convention on Human Rights, in that the confidentiality order in the criminal proceedings had a limit of only 10 years, and Z.'s name and HIV status had been mentioned by a Finnish appellate court in a judgment that had been made available to the press. On 2 May, in __D. v. United Kingdom__, the Court held (by 9-0) that, if a man who was approaching death from AIDS-related complications were deported to the Caribbean island of St. Kitts, it would amount to "inhuman treatment" and violate Article 3 of the Convention. The man (D.) had attempted to enter the U.K. as a visitor, but had been caught with a large quantity of cocaine. He was prosecuted and imprisoned and developed AIDS while in prison (he had apparently been exposed to HIV before his arrival in the U.K). After his release from prison, immigration officials sought to deport him to St. Kitts. Although "aliens who have served their prison sentences and are subject to expulsion cannot in principle claim any entitlement to remain ... in order to continue to benefit from medical, social or other forms of assistance," the Court stressed the "very exceptional circumstances" and "the compelling humanitarian considerations." D. was "in the advanced stages of a terminal and incurable illness," and there was "a serious danger that the conditions ... in St. Kitts [inadequate medical treatment and no family support] [would] further reduce his already limited life expectancy and subject him to acute mental and physical suffering." The Court also noted that the U.K. had "assumed responsibility for treating [D.'s] condition," and that D. had "become reliant on the medical and palliative care which he [was] receiving. . . The abrupt withdrawal of these facilities [would] entail the most dramatic consequences for him." R.W. PUBLICATIONS NOTED LESBIAN & GAY & RELATED LEGAL ISSUES: Amar, Akhil Reed, __Justice Kennedy and the Ideal of Equality__, 28 Pacific L. J. 515 (1997) (essay). Ball, Carlos A., __Moral Foundations for a Discourse on Same-Sex Marriage: Looking Beyond Political Liberalism__, 85 Georgetown L.J. 1872 (June 1997). Cox, Barbara J., __The Lesbian Wife: Same-Sex Marriage As an Expression of Radical and Plural Democracy__, 33 Cal. West. L. Rev. 155 (Spring 1997). Earle, Beverly, and Anita Cava, __The Collision of Rights and a Search for Limits: Free Speech in the Academy and Freedom From Sexual Harassment on Campus__, 18 Berkeley J. Emp. & Lab. L. 282 (1997). Freshman, Clark, __Re-visioning the Dependency Crisis and the Negotiator's Dilemma: Reflections on the Sexual Family and the Mother-Child Dyad__, 22 L. & Soc. Inq. 97 (Winter 1997). Hearst, Alice, __Constructing the Family in Law and Policy__, 22 L. & Soc. Inq. 131 (Winter 1997). Hibbs, Mary, __Assisted Reproduction Technology and the Law__, 2 Contemp. Issues in L. 1 (1997). Hughes, Todd M., __Making__ Romer__ Work__, 33 Cal. West. L. Rev. 169 (Spring 1997). Kuykendall, Mae, __Essay: On Defined Terms and Cultural Consensus__, 13 J. L. & Politics 199 (Winter 1997) (on DOMA). Morris, Robert, __"What Though Our Rights Have Been Assailed?" Mormons, Politics, Same-Sex Marriage, and Cultural Abuse in the Sandwich Islands (Hawai`i)__, 18 Women's Rts. L. Rep. 129 (Winter 1997). Nayo, Lydia A., __In Nobody's Best Interests: A Consideration of Absolute Bans on Sexual Minority Adoption from the Perspective of the Unadopted Child__, 35 U. Louisville J. Fam. L. 25 (1996-97). Post, Dianne, __Why Marriage Should Be Abolished__, 18 Women's Rts. L. Rep. 283 (Spring 1997). Strassberg, Maura I., __Distinctions of Form or Substance: Monogamy, Polygamy and Same-Sex Marriage__, 75 N.C. L. Rev. 1501 (June 1997). Taylor, Martin Morgan, __Scientific Advance, Static Legal Stance: The Anomalous Position of Transsexuals Within the Domestic Rape Law__, 2 Contemp. Issues in L. 49 (1997). Wilets, James, __Conceptualizing Private Violence Against Sexual Minorities as Gendered Violence: An International and Comparative Law Perspective__, 60 Albany L. Rev. 989 (1997). Wolhuter, Lorraine, __Equality and the Concept of Difference: Same- Sex Marriages in the Light of the Final Constitution__, 114 South African L.J. 389 (1997). __Student Notes & Comments:__ Becker, James A., __Healthcare Surrogacy Laws: Implications for Gay and Lesbian Families__, 35 U. Louisville J. Fam. L. 97 (1996-97). Case Note, __Troubling Genders: A Comment on__ P v S and Cornwall County Council, 2 Int'l J. Discrim. & L. 217 (1997). Comment, __Throwing Stones: Rational Basis Review Triumphs Over Homophobia__, 27 Seton Hall L. Rev. 1064 (1997). Hacking, James O., III, __Won't You Be My Neighbor?: Do Community Notification Statutes Violate Sexual Offenders' Rights Under the Constitution's Ban on Ex Post Facto Laws?__, 41 St. Louis U. L. J. 761 (Spring 1997). Plank, Tonya, __Expanding the Feminine Sexual "Imaginary:" A Response to Drucilla Cornell's Theory of Zoning Pornography__, 18 Women's Rts. L. Rep. 215 (Winter 1997). Simone, Catharine J., __"Kill(er) man was a Battered Wife" -- the Application of Battered Woman Syndrome to Homosexual Defendants:__ The Queen v. McEwen, 19 Sydney L. Rev. 230 (June 1997). Tucker, Dana M., __Preventing the Secondary Effects of Adult Entertainment Establishments: Is Zoning the Solution?__, 12 J. Land Use & Envir. L. 383 (Spring 1997). Weiss, Debra L., __The Sex Offender Registration and Community Notification Acts: Does Disclosure Violate an Offender's Right to Privacy?__, 20 Hamline L. Rev. 557 (Winter 1996). __Book Review:__ Review of __Law's Desire: Sexuality and the Limits of Justice__, by Carl Stychin, 2 Int'l J. Discrim. & L. 235 (1997). __Specially Noted:__ The Tulane Journal of Law & Sexuality is seeking articles for publication in its 8th volume. This is the only student-edited journal solely devoted to creating a forum for legal academic writing on issues that affect gay and lesbian people. Article proposals can be sent via e-mail to the articles editor at . Submissions should be sent to: Journal of Law & Sexuality, Tulane Law School, 6329 Freret St., New Orleans LA 70118-5670. AIDS & RELATED LEGAL ISSUES: Craven, B.M., G.T. Stewart & M. Khan, __AIDS: Safety, Regulation and the Law in Procedures Using Blood and Blood Products__, 37 Medicine, Science & L. 215 (British Academy of Forensic Sciences) (July 1997). Drass, Kriss A., Peter R. Gregware & Michael Musheno, __Social, Cultural, and Temporal Dynamics of the AIDS Case Congregation: Early Years of the Epidemic__, 31 L. & Society 267 (1997). Gostin, Lawrence O., & Zita Lazzarini, __Prevention of HIV/AIDS Among Injection Drug Users: The Theory and Science of Public Health and Criminal Justice Approaches to Disease Prevention__, 46 Emory L.J. 587 (Spring 1997). Koehler, Cynthia R., __Incontestability Laws Abet Fraud by Applicants. . . Courts' Refusal to Infer a Fraud Exception Exposes Carriers that Waive Medical Exams to Liability," 20 Nat. L. J. No. 2 (Sept. 8, 1997). McGovern, Theresa M., __Mandatory HIV Testing and Treating of Child-Bearing Women: An Unnatural, Illegal, and Unsound Approach__, 28 Col. Hum. Rts. L. Rev. 469 (Spring 1997). __Student Notes & Comments:__ Fallek, Sahri B., __Health Care for Illegal Aliens: Why it is a Necessity__, 19 Houston J. Int'l L. 951 (Spring 1997). Stevens, Andrea K.R., __The Hysteria Continues: When a Non-Parent's HIV Infection Threatens Parental Rights__, 35 U. Louisville J. Fam. L. 161 (1996-97). __Specially Noted:__ Wiley Law Publications has issued a third edition of its treatise, __AIDS and the Law__ (ISBN 0-471-13542-9), edited by David W. Webber. The treatise provides a concise summary of U.S. AIDS law, current as of early 1997, in the areas of public health law, workplace law, public services and accommodations, schools and educational programs, housing, criminal law, tort law, public benefits law, international law, and immigration law. Many of the contributors have published widely in this area. Annual looseleaf supplementation will be available for purchasers of the volume who enter into a subscription agreement with Wiley. __Specially Noted:__ File this one under "tales of the bizarre": In the September 29, 1997, issue of __National Review__, Chandler Burr points to Cuba's approach to AIDS (forced testing of the entire population and detention in sanatoria of all testing positive) in arguing in support of the Coburn Bill, H.R. 1062, a measure that would require mandatory HIV-reporting and other coercive measures ostensibly to combat the spread of HIV. Burr points to the low prevalence of HIV in Cuba as evidence that this authoritarian approach successfully prevented a major AIDS epidemic, and points to the much higher prevalence of HIV in the U.S. to argue that so-called "AIDS exceptionalism" (i.e., not using the same public health approach for AIDS as have been used in the past for tuberculosis and venereal diseases) does not work. Rep. Tom Coburn, a very conservative Republican from Oklahoma, is not suggesting that Congress appropriate the money necessary to provide treatment for every American who tests HIV+, needless to say. * * * The national media reported in September that the __New England Journal of Medicine__ had endorsed mandatory name-reporting of those testing HIV+. What the national media downplayed or overlooked entirely was that the __Journal__'s editorial, titled __Battling HIV on Many Fronts__, 337 N.Eng.U.Med. 779 (Sept. 11, 1997), called for a 4- prong approach to combatting the epidemic: a national standard for HIV-reporting (including name reporting to public health officials); expanded access to effective medications for groups now deprived of access; improved access to physicians experienced in treating HIV/AIDS; and improved protection of patients from violations of privacy and discrimination (emphasizing discrimination in access to insurance and treatment). The editorial, by Dr. Robert Steinbrook, did not specifically advocate passage of the Coburn Bill in the absence of these other measures, none of which is addressed by Rep. Coburn. EDITOR'S NOTE A new contributing writer, Arthur J. Levy, Esq., was inadvertently omitted from the contributing writers list in the September Law Notes. All articles over the initials A.J.L. are by him. * * * Elaine Nissen's e-mail address was rendered incorrectly in the September Law Notes. It is . Contact her for information about the N.J. adoption case in which she represented a gay male couple. * * * 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.