LESBIAN/GAY LAW NOTES ISSN 8755-9021 November 1998 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: Ian Chesir-Teran, Esq., New York City; Steven Kolodny, Esq., New York City; Todd V. Lamb, Esq., New York City; Mark Major, Esq., Long Island, New York; Sharon McGowan, Harvard Law Student, Cambridge, Massachusetts; K. Jacob Ruppert, Esq., Queens, New York; Daniel R Schaffer, New York City; Dirk Williams, Esq., Boston, Massachusetts; Robert Wintemute, Esq., King's College, London, England; Leo Wong, New York Law School Student. 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) 1998 by the LeGaL Foundation of the Lesbian & Gay Law Association of Greater New York $45/yr by subscription; Foreign Rate US$60 SOUTH AFRICA'S CONSTITUTIONAL COURT STRIKES DOWN SODOMY LAWS On October 9, in _National Coalition for Gay and Lesbian Equality v. Minister of Justice_, the Constitutional Court of South Africa held (by 9 votes to 0) invalid under Sections 9 (equality), 10 (dignity) and 14 (privacy) of the final Constitution of the Republic of South Africa (1996), the common law offence of "sodomy," sec. 20A of the Sexual Offences Act, 1957 (which made it an offence for two men to "commit[] . . . at a party [any occasion where more than two persons are present] any act . . . calculated to stimulate sexual passion or to give sexual gratification"), and the inclusion of sodomy in the Criminal Procedure Act, 1977 (which, inter alia, indirectly disqualified persons convicted of sodomy from receiving a pension) and the Security Officers Act, 1987 (which prohibited persons convicted of sodomy from registering as security officers). The application was supported by the South African Human Rights Commission and was not opposed (except initially and on limited grounds) by any of the three government respondents. The Court's judgment is certainly one of the most resoundingly positive ever on an issue of sexual orientation discrimination. Justice Lori Ackermann wrote for himself and seven other judges. He began by citing Section 8(2) of the interim Constitution of the Republic of South Africa Act, 1993 ("No person shall be unfairly discriminated against . . . on one or more of the following grounds in particular . . . sexual orientation . . ."), and the final 1996 Constitution's Section 9(3) ("The state may not unfairly discriminate . . . against anyone on one or more grounds, including . . . sexual orientation . . .") and Section 9(4) ("No person may unfairly discriminate . . . against anyone [on a Section 9(3) ground] . . . National legislation must be enacted to prevent or prohibit unfair discrimination."). He then considered the common law offence of sodomy, defined as "sexual intercourse per anum between human males." (Like most common law jurisdictions outside the U.S., South Africa's offence excluded oral intercourse, whether male-male, male-female or female-female. Unlike them, it also excluded male-female anal intercourse.) Applying the Court's equality case law, he had to decide whether the sodomy offence's discrimination based on sexual orientation was "unfair discrimination." Although "unfairness" is presumed for specified Section 9(3) grounds under Section 9(5), and no party contended that it was fair, the Court had to satisfy itself "that fairness ha[d] not been established." The determining factor regarding unfairness is "the impact of the discrimination on . . . the members of the affected group." After citing an influential pre-appointment article (see (1993) 110 South African L.J. 450) by an openly gay law professor (who played a major role in the negotiations leading to the inclusion of sexual orientation in the interim Constitution and is now Mr. Justice Edwin Cameron of the Witwatersrand High Court), Justice Ackermann held that "the concept `sexual orientation' as used in Section 9(3) . . . must be given a generous interpretation of which it is linguistically and textually fully capable of bearing. It applies equally to the orientation of persons who are bi-sexual, or transsexual and it also applies to the orientation of persons who might on a single occasion only be erotically attracted to a member of their own sex." He then observed that "[t]he discriminatory prohibitions on sex between men reinforce[] already existing societal prejudices and severely increase[] the negative effects of such prejudices on their lives," citing findings of serious psychological harm by the European Court of Human Rights in _Norris v. Ireland_ (1988) and the Supreme Court of Canada in _Vriend v. Alberta_ (1998). They also "legitimate or encourage blackmail, police entrapment, violence (`queer-bashing') and . . . refusal of facilities, accommodation and opportunities." He added that "[t]he impact of discrimination on gays and lesbians is rendered more serious and their vulnerability increased by the fact that they are a political minority not able on their own to use political power to secure favourable legislation . . . They are . . . almost exclusively reliant on the Bill of Rights for their protection." He concluded that the discrimination is "unfair" because: "(a) [It] is on a specified ground [sexual orientation]. Gay men are a permanent minority in society and have suffered patterns of disadvantage. The impact is severe, affecting the dignity, personhood and identity of gay men at a deep level . . . (b) [It] . . . criminalises private conduct of consenting adults which causes no harm to anyone else. It has no other purpose than to criminalise conduct which fails to conform with the moral or religious views of a section of society. (c) [It] has . . . gravely affected the rights and interests of gay men and deeply impaired their fundamental dignity." Against this, "[t]here is nothing which can be placed in the other balance of the scale." Justice Ackermann also concluded that the sodomy offence violates Section 10 of the final 1996 Constitution ("Everyone has inherent dignity and the right to have their dignity respected and protected") because "[i]ts symbolic effect is to state that in the eyes of our legal system all gay men are criminals." In addition to this symbolic harm, "gay men are at risk of arrest, prosecution and conviction . . . simply because they seek to engage in sexual conduct which is part of their experience of being human. Just as apartheid legislation rendered the lives of couples of different racial groups perpetually at risk, the sodomy offence builds insecurity and vulnerability into the daily lives of gay men. [Unlike the U.S. Supreme Court majority in _Bowers v. Hardwick_ (1986), Justice Ackermann saw the analogy between miscegenation laws and sodomy laws.] There can be no doubt that the existence of a law which punishes a form of sexual expression for gay men degrades and devalues gay men in our broader society." As for Section 14 of the final 1996 Constitution ("Everyone has the right to privacy . . ."), Justice Ackermann found a third violation. "Privacy recognises that we all have a right to a sphere of private intimacy and autonomy which allows us to establish and nurture human relationships without interference from the outside community. The way in which we give expression to our sexuality is at the core of this area of private intimacy. If, in expressing our sexuality, we act consensually and without harming one another, invasion of that precinct will be a breach of our privacy. . . . The fact that a law prohibiting forms of sexual conduct is discriminatory, does not, however, prevent it at the same time being an improper invasion of the intimate sphere of human life to which protection is given by the Constitution in Section 14." Could any of these violations be justified under Section 36(1) of the final 1996 Constitution? "The harm caused by [the sodomy offence] can . . . affect [the gay man's] ability to achieve self-identification and self-fulfillment . . . [It] radiates out into society generally and gives rise to a wide variety of other discriminations, which collectively unfairly prevent a fair distribution of social goods and services and the award of social opportunities for gays." Against this, "[n]o valid purpose has been suggested. The enforcement of the private moral views of a section of the community which are based to a large extent on nothing more than prejudice, cannot qualify as such a legitimate purpose." In particular, "[religious] views, however honestly and sincerely held, cannot influence what the Constitution dictates in regard to discrimination on the grounds of sexual orientation." Nor did Justice Ackermann find anything in the case law of other open and democratic societies that would lead him to a different conclusion. He considered decriminalisation legislation in England, Wales Scotland, and Germany, anti-discrimination legislation in New South Wales and New Zealand, the European Court of Human Rights' judgment on criminalisation in Northern Ireland in _Dudgeon v. U.K._ (1981), the U.N. Human Rights Committee's views on criminalisation in Tasmania in _Toonen v. Australia_ (1994), the Supreme Court of Canada's finding that sexual orientation is an "analogous ground" under Section 15(1) of the Charter in _Egan v. Canada_ (1995), and the Ontario Court of Appeal's judgment on a higher age of consent for anal intercourse in _R. v. M. (C.)_ (1995). He concluded that "[b]y 1996, sodomy in private between consenting adults had been decriminalised in the United Kingdom and Ireland, throughout most of Western Europe, Australia (with the [arguable] exception of Tasmania), New Zealand and Canada." As for the United States, "[the] 1996 Constitution differs so substantially . . . that the majority judgment in [_Bowers v. Hardwick_ (1986)] can really offer us no assistance . . . The 1996 Constitution contains express privacy and dignity guarantees as well as an express prohibition of unfair discrimination on the ground of sexual orientation ... [This eliminates the U.S. Supreme Court's difficulty with] `. . . rights not readily identifiable in the Constitution's text'." Justice Ackermann declared that the sodomy offence is constitutionally invalid "in its entirety," i.e., even when applied to male-male anal intercourse that is non-consensual or involves a partner under the age of consent. The Court had "found the very core of the offence to be constitutionally invalid. There can be no doubt that [its] existence . . . was not dictated by the objective of punishing `male rape'. . . . The fact that . . . `male rape' [was covered] was really coincidental. The core of the offence was to outlaw gay sexual expression of a particular kind." Nothing "requires the continued existence of a severely truncated form of the common-law offence." Male rape is punishable at common law as "indecent assault" or "assault with intent to cause grievous bodily harm," and the Sexual Offences Act, 1957 protects persons below certain ages. The three challenged statutory provisions also fell. The "men at a party" offence (sec. 20A of the Sexual Offences Act, 1957) had an "absurdly discriminatory purpose and impact," demonstrated by the fact that it could apply to a gay man at a party who kissed his partner on the mouth in a way "calculated to stimulate sexual passion." Should the invalidation of these offences be retrospective? Justice Ackermann concluded that the sodomy offence "ceased to exist when the interim [1993] Constitution came into force on 27 April 1994." Convictions relating to "conduct constituting consensual sexual conduct between adult males in private" committed after this date are invalid, if a proper appeal procedure has been or is invoked. If it is "just and equitable," courts may also enforce pension rights from that date. Otherwise, the Court's judgment generally has effect from October 9, 1998. The ninth judge, Justice Albie Sachs, made the decision unanimous with a very strong and eloquent concurring opinion, which began: "Only in the most technical sense is this a case about who may penetrate whom where. At a practical and symbolical level it is about the status, moral citizenship and sense of self-worth of a significant section of the community." "[W]hat is really being punished . . . ? Is it an act, or is it a person? . . . [M]ale homosexuality . . . is punished simply because it is deviant. . . . for its perceived symbolism rather than because of its proven harm . . . [C]onsensual anal penetration of a female is not criminalised. Thus, it is not the act of sodomy that is denounced by the law, but the so-called sodomite who performs it; . . . the threat that same-sex passion . . . is seen as representing to heterosexual hegemony. The effect is that all homosexual desire is tainted, and the whole gay and lesbian community is marked with deviance and perversity. . . . People are subject to extensive prejudice because of what they are . . . not because of what they do. . . . There could be few stronger cases than the present for invoking the protective concern . . . offered by the Constitution." In spite of the applicants' concerns about the adequacy of a privacy argument ("it suggests that homosexuality is shameful and . . . should only be protected if it is limited to the private bedroom"), "equality and privacy cannot be separated, because they are both violated simultaneously by anti-sodomy laws." "[T]he violation of equality by the anti-sodomy laws is all the more egregious because it touches the deep, invisible and intimate side of people's lives . . . [T]he gross interference with privacy will bear strongly on the unfairness of the discrimination, while the discriminatory manner in which groups are targeted for invasions of privacy will destroy any possibility of justification . . ." The applicants' "treating [privacy] as a poor relation of equality" was unnecessary. Citing Justice Blackmun's dissent in _Bowers v. Hardwick_ (1986), Sachs observed that "privacy protects people, not places . . . [Privacy is] a right to get on with your life, express your personality and make fundamental decisions about your intimate relationships without penalisation." "What is crucial is the nature of the activity, not its site." Yet, privacy does not mean "blanket libertarian permission to do anything . . . [that] is sexual and done in private. . . . [V]ery few democratic societies . . . do not penalise persons for engaging in inter-generational, intra-familial, and cross-species sex, whether in public or in private. . . . [S]ex involving violence, deception, voyeurism, intrusion or harassment is punishable . . . or else actionable, wherever it takes place (there is controversy about prostitution and sado-masochistic and dangerous fetishistic sex). The privacy interest is overcome because of the perceived harm. . . . Respect for privacy does not require disrespect for social standards." Justice Sachs concluded: "Although the Constitution itself cannot destroy homophobic prejudice it can require the elimination of public institutions which are based on and perpetuate such prejudice. From today a section of the community can feel the equal concern and regard of the Constitution and enjoy lives less threatened, less lonely and more dignified. The law catches up with an evolving social reality. A love that for a number of years has dared openly to speak its name in bookshops, theatres, film festivals and public parades, and that has succeeded in becoming a rich and acknowledged part of South African cultural life, need no longer fear persecution for intimate expression. A law which has facilitated homophobic assaults and induced self-oppression, ceases to be. . . . Homosexuals are no longer treated as failed heterosexuals but as persons in their own right. . . . Section 9 of the Constitution is unambiguous: discrimination on the grounds of being gay or lesbian, is presumptively unfair and a violation of fundamental rights. This judgment holds that . . . homosexual erotic activity must be treated on an equal basis with heterosexual . . . [W]hat is statistically normal ceases to be the basis for establishing what is legally normative. . . . [G]ays and lesbians cannot be forced to conform to heterosexual norms; they can now break out of their invisibility and live as full and free citizens of South Africa. . . . [P]ersons who for reasons of religious or other beliefs disagree with or condemn homosexual conduct are free to hold and articulate such beliefs. Yet, . . . [the Constitution] does not allow the state to turn these beliefs - even in moderate or gentle versions - into dogma imposed on the whole of society. . . . [T]he decision of this Court should be seen as part of a growing acceptance of difference in an increasingly open and pluralistic South Africa . . . [and might] encourage amongst the heterosexual population a greater sensitivity to the variability of the human kind." The National Coalition for Gay and Lesbian Equality was represented by Mr. G.J. Marcus and Mr. M. Chaskalson, assisted by Nichollas, Cambanis & Associates. _Robert Wintemute_ LESBIAN/GAY LEGAL NEWS Supreme Court Denies Certiorari in Cincinnati Issue 3 Case The U.S. Supreme Court announced Oct. 13 that it will not review the constitutionality of Cincinnati Issue 3, a city charter amendment enacted by voters in 1993 that bars the city from adopting any policies protecting gay people from discrimination. _Equality Foundation of Greater Cincinnati v. City of Cincinnati_, No. 97-1795, 66 USLW 3749, 1998 WL 248349. This announcement was surprising because Issue 3 is virtually identical to Colorado Amendment 2, which the Supreme Court declared unconstitutional in _Romer v. Evans_, 517 U.S. 620 (1996). Most Court observers had expected the Court either to summarily reverse the lower court's ruling upholding Issue 3, or to grant review of the case. Issue 3 provides that neither the city of Cincinnati nor any of its boards or commissions could adopt "any ordinance, regulation, rule or policy which provides that homosexual, lesbian, or bisexual orientation, status, conduct, or relationship constitutes, entitles, or otherwise provides a person with the basis to have any claim of minority or protected status, quota preference or other preferential treatment." Issue 3 also states that any such policy that had previously been adopted "shall be null and void and of no force or effect." Issue 3 was adopted after a "no special rights" campaign which, it was later learned, was largely funded with donations funnelled through Colorado for Family Values, a front organization for right-wing religious groups based in Colorado Springs that had previously been the force behind passage of Colorado Amendment 2 in 1992. Equality Foundation of Greater Cincinnati, an organization organized to oppose Issue 3, promptly filed suit in federal court and won a decision from the trial judge that the measure was unconstitutional, relying on the same legal theories that the Colorado Supreme Court had adopted in striking down Amendment 2. See 860 F.Supp. 417 (S.D.Ohio 1994). The city appealed to the U.S. Court of Appeals for the 6th Circuit, which reversed the trial court and held that Issue 3 was a constitutional decision by the voters to limit civil rights protection in Cincinnati. See 54 F.3d 261 (6th Cir. 1995). Equality Foundation petitioned the Supreme Court for review. After the Supreme Court issued its _Romer v. Evans_ decision in 1996, it vacated the 6th Circuit's Cincinnati decision and sent the case back to the lower court for reconsideration in light of _Romer_. See 518 U.S. 1001 (1996). Justice Antonin Scalia dissented, arguing that a municipal charter amendment did not present the same constitutional problems that the Court had identified in Colorado's Amendment 2. Taking a leaf from Scalia's book, the 6th Circuit then reaffirmed its earlier ruling, 128 F.3d 289 (6th Cir. 1997), petition for rehearing en banc denied, 75 Fair Emp. Prac. Cas. (BNA) 1763, 1998 U.S.App. Lexis 1765 (6th Cir. 1998), and Equality Foundation once again sought Supreme Court review. In an unusual development, Justice John Paul Stevens issued a brief statement on Oct. 13 accompanying the Court's announcement. Joined by Justices David Souter and Ruth Bader Ginsburg, Stevens emphasized that a refusal by the Supreme Court to review a lower court decision should not be interpreted as a ruling by the Supreme Court on the merits of the case. In this case, said Stevens, the Court decided not to take the case because of confusion about the effect of Issue 3. In its decision upholding Issue 3, the 6th Circuit said that it "merely removed municipally enacted special protection from gays and lesbians." But it is clear on its face that Issue 3 did more than that. As the plaintiffs explained in their petition for certiorari to the Supreme Court, Issue 3 " bars antidiscrimination protection only for gay, lesbian and bisexual citizens." The difference is crucial. According to the 6th Circuit's decision, Issue 3 merely repealed the city's anti-discrimination polices as they affect gays. According to the plaintiffs, Issue 3 embeds in the Cincinnati City Charter a prohibition on the adoption of any policy that might protect gay people from discrimination, just as Amendment 2 did in Colorado. Justice Stevens explained that the Supreme Court does not normally get involved in the interpretation of state or local laws. "Thus, the confusion over the proper construction of the city charter counsels against granting the petition" for review in this case. "The Court's action today should not be interpreted either as an independent construction of the charter or as an expression of its views about the underlying issues that the parties have debated at length," said Stevens. The Court's denial of review could also be seen as entirely in character with its past treatment of gay and lesbian rights issues. Over the past thirty years, the Supreme Court has rarely agreed to review a case that was lost by the gay litigants in the lower courts. The Court has usually taken for review cases in which the gay litigants won a lawsuit, and the losing side has petitioned the Court for review. The only exceptions to this practice were the Gay Olympics case, _San Francisco Arts & Athletics, Inc. v. United States Olympic Committee_, 483 U.S. 522 (1987), in which the Court affirmed the 9th Circuit's decision that the U.S. Olympic Committee could veto use of the term "Olympics" by the organizers of what were then renamed the Gay Games, and two decisions from the period of the Warren Court in the 1960's, when the Court took a case challenging the post office's refusal to carry gay literature through the mails, _Manual Enterprises, Inc. v. Day_, 370 U.S. 478 (1962), and another case challenging the statutory exclusion of gay people from immigrating to the U.S., _Boutilier v. Immigration & Naturalization Service_, 387 U.S. 118 (1967). Ultimately, the Court ruled in favor of the gay litigants in the postal case, and against the gay litigants in the immigration case. A.S.L. Supreme Court Refuses to Hear Challenge to Military Policy On Oct. 19, the U.S. Supreme Court denied certiorari in _Thorne v. U.S. Department of Defense_, No. 98-91 (1998 WL 407150), a challenge to the constitutionality of the "don't ask, don't tell" military policy. Tracy Thorne, a highly decorated Naval aviator, appeared on ABC Nightline in May 1992 to announce that he was gay. Discharge proceedings were initiated against him almost immediately, but he was not finally discharged after exhausting all appeals within the military system until 1995, by which time the new policy was in place. Thorne filed his challenge in the U.S. District Court for the Eastern District of Virginia, which issued a ruling denying his claim in 1996, 945 F.Supp. 924. The 4th Circuit affirmed in an unpublished opinion earlier this year, 139 F.3d 893 (table). The Supreme Court has consistently spurned every opportunity to review the military policy, and seems likely to continue avoiding this issue unless a circuit court of appeals holds the policy unconstitutional. The 2nd Circuit's decision in _Able v. United States_, 1998 WL 647142 (September 23), upholding the policy, might serve as a vehicle to get this issue up to the high court if a petition for en banc review is successful. But such petitions are rarely granted, as the following story shows. A.S.L. 9th Circuit Judges Dissent From Denial of En Banc Review in Military Challenge In a very belatedly published opinion, five judges of the U.S. Court of Appeals for the 9th Circuit dissented from the decision to deny en banc review in a case challenging the U.S. military's "don't ask, don't tell" policy. _Holmes v. California Army National Guard_, 1998 WL 672061 (9th Cir., April 6). Andrew Holmes and Richard Watson, lieutenants in the California Army National Guard, lost their positions when they went public about being gay. Their challenge was rejected by a three-judge panel, a majority of which also rejected their petition for rehearing. Then the full circuit voted to reject their petition for rehearing en banc. Dissenting from the denial of en banc review, Circuit Judge Pregerson, joined by Circuit Judges Reinhardt, Kozinski, Michael Daly Hawkins, and Tashima, argued that the military policy "imposes silence -- not inaction -- upon gay and lesbian service personnel. The words `Don't Ask' and `Don't Tell' forbid speech, not conduct." The essence of the majority's opinion, and of opinions upholding the policy from other circuits, has been acceptance of the government's contention that the policy is aimed solely at conduct, and merely uses speech to detect those with a "propensity" to engage in forbidden "homosexual conduct." Pregerson argues in dissent that the policy's restriction on speech is impermissibly content-based "because it penalizes gay and lesbian members of our armed forces for revealing one basic aspect of their identities, any time or any place. . . To make matters worse, the `Don't Ask/Don't Tell' policy imposes a viewpoint restriction on speech. Unlike their gay and lesbian counterparts, heterosexual military personnel may talk about their sexuality with jeopardy." Pregerson concluded: "A person who has taken an oath to protect and defend the Constitution of the United States should not be denied that privilege simply because that person wishes to make a statement about his or her innermost self. It seems to me that such speech, which is truthful and neither harms nor endangers anyone, is shielded by the First Amendment." A.S.L. Maryland Trial Judge Rules Oral Sex Law Does Not Apply to Gays in ACLU Challenge, But Sustains Solicitation Law In a surprise to the parties, Maryland Circuit Court Judge Richard T. Rombro, ruling on a motion by the defendants to dismiss for lack of standing, has construed the Maryland oral sodomy law, 27 M.C. sec. 554, not to apply to private, consensual sex between adults of the same sex. _Williams v. Glendening_, No. 98036031/CL-1059 (Baltimore City Cir. Ct., Oct. 15, 1998). Rombro also ruled on the merits of a challenge to the solicitation law, 27 M.C. sec. 15(e), rejecting the challenge. This is a test case constructed by the ACLU of Maryland and the national ACLU Lesbian & Gay Rights Project to challenge what remains of the state's oral sex sodomy law subsequent to _Schochet v. State_, 580 A.2d 176 (Md. 1990), in which the state's highest court construed that statute not to apply to private, consensual heterosexual oral sex in order to avoid constitutional privacy concerns. (A separate provision, 27 M.C. sec. 553, applies to anal sex and was not challenged in this case.) The plaintiff group includes one man who had been arrested for soliciting oral sex by a vice cop, to ensure that at least one member of the plaintiff group could survive any challenge to standing. (The other members of the group are gay and lesbian couples who expressed fear of possible prosecution and a non-gay taxpayer who objected to the expenditure of public funds on enforcement of the statute.) Inclusion of the arrestee necessarily led to including a challenge to the solicitation law as well as the underlying oral sodomy law. The named defendants are the governor, attorney general, the Baltimore police commissioner, the Anne Arundel County executive and the county police chief. The challenged oral sodomy statute provides, in pertinent part: "Every person who is convicted of taking into his or her mouth the sexual organ of any other person or animal, or who shall be convicted of placing his or her sexual organ in the mouth of any other person or animal, or who shall be convicted of committing any other unnatural or perverted sexual practice with any other person or animal, shall be fined not more than one thousand dollars ($1,000.00), or be imprisoned in jail or in the house of correction or in the penitentiary for a period not exceeding ten years, or shall be both fined and imprisoned within the limits above prescribed in the discretion of the court." Court decisions have construed this law to apply beyond oral sex to include other non- vaginal sexual acts as well (including one case involving anal sexual assault with a broom handle). The solicitation statute makes it unlawful "to ... solicit ... for the purpose of prostitution, lewdness or assignation." In their motion to dismiss, the defendants asserted that they should not have been named as individual defendants; as plaintiffs are seeking injunctive relief, the defendants claimed that it would be proper to name the state and county directly rather than individual public officials. Judge Rombro agreed, and ordered that the state and county be substituted as defendants. The defendants also argued that none of the plaintiffs had standing to challenge the sodomy law, asserting that there is no active enforcement of the statute against same-sex adult couples having consensual sex in private. As to this, the court disagreed with defendants, finding that it "cannot say that the concerns of these plaintiffs are not real" in light of the possibility of prosecution and consequent loss of livelihood and reputation. The court also noted that there are 24 separate prosecutory jurisdictions in Maryland, so the assurances of the named defendants in this case that prosecution would not be undertaken did not resolve the matter. The court was also persuaded by decisions in other jurisdictions, most recently in Montana, finding that a similar test case plaintiff group had standing to challenge that state's sodomy law. The court then proceeded, without explaining why, to rule on the merits of the plaintiffs' claim. The plaintiffs were seeking a declaration that the statute is unconstitutional as applied to them; the defendants argued that the statute should be construed to avoid the constitutional question that would be raised by prohibiting homosexuals from engaging in conduct that is allowed for heterosexuals. The state itself suggested that applying sec. 554 to same-sex couples would raise both equal protection and privacy concerns. Judge Rombro, following the approach of the court of appeals in _Schochet_, agreed with the defendants that the statute could and should be so construed. "It cannot be doubted, as Defendants concede, that there would be an equal protection violation if acts, considered not criminal when committed by a heterosexual couple, could be prosecuted when practiced by a homosexual couple. There is simply no basis for the distinction." Thus, seeking to avoid the constitutional problem, "this court. . . will hold that the statute as it is written does not encompass consensual, non- commercial, heterosexual or homosexual activity between adults in private." However, Rombro refused to strike down the solicitation statute, rejecting the plaintiffs' argument if the underlying act is not illegal, then solicitation to commit the act cannot be penalized either. Plaintiffs based their argument on _People v. Uplinger_, 447 N.E.2d 62 (N.Y. 1983), cert. dismissed, 467 U.S. 246 (1984), in which New York's highest court held that, having invalidated application of the sodomy law to consensual adult sex in 1980, it must thereafter invalidate a loitering statute as it applied to charges of soliciting deviate sexual intercourse. Rombro found the New York case distinguishable in various respects. First, he noted that the Maryland law does not single out homosexuals, but rather prohibits all solicitation for engaging in lewdness. "Clearly one segment of society is not singled out." Next, the New York law was a loitering law, whereas the Maryland law focuses directly on solicitation. Finally, the _Uplinger_ court had noted that the legislature could pass a law regulating offensive public conduct. "The _Schochet_ decision held that acts between consenting adults which were conducted in private are not criminal," Rombro noted; "An unwanted solicitation is neither private nor consensual." "This court believes that the varied ramifications of a solicitation make it inappropriate for a court to declare such a statute facially unconstitutional. Certainly there is a difference whether the solicitation occurs in a bar, gay or straight, [or] in a shopping mall. In the latter case, there is involved an element of harassment and nuisance; cases arising from that set of facts usually come about because of merchant complaints that their customers have received unwelcome overtures." Rombro concluded by entering an order declaring that 27 M.C. sec. 554 "does not apply to private, consensual, non-commercial sexual activity." Interestingly, as this was an early stage in the litigation and the parties had not expected a ruling on the merits in this dismissal motion, the court had not yet certified the case as a class action. However, having substituted the state and county as defendants, it appears that this order should have the effect of banning prosecutions under sec. 554 throughout the state. What impact this ruling would have on enforcement of sec. 553, the sodomy provision that applies to anal sex, is unclear, although presumably the same privacy and equal protection arguments that were used in _Schochet_ and this case could be summoned to persuade prosecutors to refrain from pressing charges under sec. 553 as well. As we went to press, there was no announcement whether either the state or the plaintiffs would appeal. As the court actually adopted the reading of sec. 554 urged by the state while sustaining the constitutionality of the solicitation law, it seemed unlikely the state would want to appeal. As the invalidation of sec. 554 as applied to consensual sex would significantly undermine the justification for enforcing the solicitation law in many circumstances, it is possible that the plaintiffs will conclude that an appeal at this point is not necessary, although lack of an appeal means that there will be no published appellate decision to cite in this case. (Perhaps the legislature can be persuaded to revise the law so that it will explicitly apply only to public and/or non-consensual sex, thus obviating any problem about reliance on an unpublished trial court decision.) Commenting on the decision, ACLU Project Director Matt Coles noted that sodomy laws are frequently invoked by gay rights opponents to justify anti-gay discrimination. Now, at least in Maryland, "they can no longer justify opposition to lesbian and gay rights by saying that we are criminals once these laws are struck from the books." Lead attorney on the case for the ACLU of Maryland is Dwight Sullivan. A.S.L. Federal Court Says Straight City Worker Can Sue for Sexual Orientation Discrimination Denying a motion to dismiss by the defendant, U.S. District Judge Bucklo ruled in _Cleaves v. City of Chicago_, 1998 WL 729744 (N.D.Ill., Oct. 14), that a discharged city police officer had stated a claim for violation of equal protection by alleging that the city's policy recognizing same-sex domestic partners does not extend equal recognition to unmarried opposite-sex partners. Byron Cleaves sued under Title VII and 42 U.S.C. secs. 1981 and 1983, alleging he was unlawfully discharged as a probationary officer. One of the grounds for discharge was that he was absent without permission. As recounted by the court, "On May 7, 1997, Mr. Cleaves informed Sergeant O'Sullivan that he would not be at work due to the death of his father-in-law. Mr. Cleaves is not married. At the time of the incident Mr. Cleaves was engaged, and, in his view, married. Although Mr. Cleaves did not technically have a father-in-law, he suggests that if homosexual partners may receive the same benefits as married, heterosexual couples, then he should also have those rights even if he does not have a marriage license. Mr. Cleaves claims it was improper for him to be written up for being absent without permission and for filing a false report." Cleaves alleged a violation of both Title VII and equal protection by the city's refusal to treat his attendance at the funeral the same as it would treat the attendance by a gay employee of his or her domestic partner's father's funeral. Dismissing the Title VII claim, Judge Bucklo found no allegation of discrimination "due to his gender." The claim could be construed as involving marital status, but marital status discrimination is not covered under Title VII. Also, "Mr. Cleaves' claim could be read to state a claim for discrimination based on his heterosexual sexual orientation; that is, as a heterosexual in a relationship he does not have the same rights as a homosexual in a relationship. Sexual orientation, however, also is not protected under Title VII." However, the court alternatively construed Cleaves' claim as raising an equal protection issue. "Neither marital status nor sexual orientation involve a suspect classification or impact a fundamental interest, and thus, equal protection claims on those bases are examined under the rational basis test," Bucklo observed. "The City argues that Mr. Cleaves fails to state a claim because he has not alleged facts showing that the government's actions are irrational. The federal courts work under a notice-pleading standard and Mr. Cleaves has sufficiently put the City on notice of his Section 1983 claims and the actions he believes violated his equal protection rights. The City does not argue that the classifications alleged to be discriminatory by Mr. Cleaves have any rational basis. The City also argues Mr. Cleaves' Section 1983 claim is deficient for failure to allege a City policy caused his injury. Mr. Cleaves asserts that the City provides unmarried homosexual couples with greater rights than unmarried heterosexual couples. Mr. Cleaves has pled a City policy." Consequently, the court concluded that the City's motion to dismiss the Equal Protection claim must be denied. The court also refused to dismiss a Title VII claim for retaliation based on other facts Cleaves had alleged. A.S.L. District Court Rules on Puerto Rican Police Restrictions On Sept. 30, U.S. District Judge Hector M. Laffitte (D.P.R.) struck down Regulation 29 of the Puerto Rico Police Department's disciplinary code, which made it a grave offence for officers of the Puerto Rico Police Department to associate with homosexuals.. _Ramos-Padro v. Commonwealth of Puerto Rico_, Civ. No. 95-1770 (HL). The court found that Regulation 29 furthers no state interest and violates the First Amendment. Lambda Legal Defense and Education Fund brought the case on behalf of the Gay Officers Action League (GOAL) after members of GOAL were harassed by the PRPD in 1995 during a convention in San Juan. Although their main purpose for going to San Juan was to hold their annual convention, members of GOAL had told the press that they were also interested in starting a local chapter of GOAL in Puerto Rico. Within hours after the GOAL members gave their interview to local press, the PRPD, with a group of 30 officers dressed with riot helmets and night sticks, entered a local gay bar (where several members of GOAL were present) on the pretense of checking the validity of the bar's licenses. In addition to challenging the constitutionality of Regulation 29, the lawsuit seeks damages for Civil Rights violations as a result of the raid on the gay bar. Before the court were two motions for summary judgment which were dealt with in separate opinions. The first motion dealt with whether Regulation 29 violated the First Amendment of the Constitution. Most of Judge Laffitte's 29-page decision dealt with whether GOAL had standing the challenge the Regulation. GOAL stated that six of its members were members of the PRPD, but none of those six wanted to be identified, for obvious reasons. GOAL could not produce anyone who was willing to state publicly that they would have joined GOAL but for Regulation 29. Nevertheless, the court found that because most of GOAL's members are gay, Puerto Rico police offices may not, according to Regulation 29, join the organization or even attend any of its meetings. The court then found that the Regulation prevents GOAL from carrying out its activities or recruiting new members. Based on the foregoing, the court found that GOAL had standing to challenge Regulation 29. GOAL claimed that Regulation 29 unconstitutionally limited its associational rights. The court found that GOAL's activities were primarily political in nature and constitute expressive activities under the First Amendment. At this point the burden shifted to the Commonwealth to show a compelling state interest for the Regulation unrelated to the suppression of ideas. Two members of the PRPD's psychology and social work departments testified at depositions that there was no reason why police officers should not associate with homosexuals. There was no evidence that officers could not carry out their duties without the prohibition on association with homosexuals. Although Judge Laffitte applied a heightened level of scrutiny in declaring Regulation 29 unconstitutional, in dicta the Judge stated that the Regulation would not have passed even the rational basis test, as the PRPD offered no justification whatsoever for the Regulation. The second part of the lawsuit, and Judge Laffitte's second opinion, also released on Sept. 30, dealt with the alleged civil rights violations as a result of the "inspection" at the gay club in San Juan during the GOAL convention. Ultimately, the court found that a question of fact existed as to whether the PRPD singled out the bar and its patrons for anti-gay harassment and to retaliate against GOAL for publically supporting lesbian and gay police officers. A trial will be required on these issues. In response to these opinions, Ruth Harlow, Lambda's Managing Attorney, stated: "Regulation 29 made lesbian and gay Puerto Ricans pariahs to their own police force. The regulation's demise means that they can now expect equal access to members of their police department and to no longer be treated as outcasts." _Todd V. Lamb_ Federal Court Dismisses Sexual Orientation Discrimination Claim in Connecticut A federal District Court in Connecticut dismissed a sexual orientation employment discrimination complaint against the American Red Cross (ARC) on Oct. 13. Jon White, a Registered Nurse (RN) alleged that he was harassed and had a promotion delayed based on being male and gay. _White v. Martin_, 1998 WL 720473. White, then a Licensed Practical Nurse, was hired by the ARC in 1987. Upon becoming an RN in October of 1993, he applied for an RN position and was promoted in August of 1994. He alleged discrimination in the delay of his promotion on the basis of his being male and gay. He is still employed as an RN at the ARC. In February of 1994 he filed a complaint with the Connecticut Commission for Human Rights and Opportunities (CCHRO). An investigator issued a "Reasonable Cause Finding" in April 1996. The case was reassigned to another investigator who reversed the finding in December 1996 and dismissed the complaint on its merits. White argued that the reassignment was done at the request of the ARC. On February 24, 1998 he filed suit against the ARC and the Commission. Senior District Judge Goettel found that White's Title VII Claims alleging sex discrimination were invalid because he did not get a right-to-sue letter from the EEOC. White argued that he "filed through CCHRO with the EEOC." The court found that it was not clear if he requested that his charge be dual-filed with the EEOC. Further, the court ruled that even if White had filed with the EEOC, he did not receive a right-to-sue letter and presented no evidence that would support a waiver of the requirement. The ARC asserted that White improperly brought claims under the Connecticut Fair Employment Practices Act due to his failure to obtain a release from the CCHRO prior to filing suit. Judge Goettel rejected White's claim that because the CCHRO could not provide the relief he sought, he was not required to follow their procedures. White also alleged negligence, "recklessness and maliciousness" and "negligent infliction of emotional distress" by the ARC. The ARC successfully sought dismissal of these allegations, arguing that White had failed to state a claim upon which relief may be granted. The court found that White had not alleged any violation of public policy. White's commonlaw at-will employment status, the court ruled, was not outweighed by claims of discrimination in considering these tort claims. Additionally, the fact that he was still employed by the ARC was cause to reject the claim of "negligent infliction of emotional distress." The emotional distress claim was rejected because the conduct alleged fell "short of misconduct which exceeds `all bounds usually tolerated by a decent society'," the rather demanding standard imposed in cases where physical injury is lacking. Having rejected all of the allegations made by White against the ARC, Judge Goettel ruled that the claims against the CCHRO similarly lacked merit and rejected the allegations against the agency and its employees. _Daniel R Schaffer_ Court Dismisses Claim of Sexual Orientation Favoritism A public employee fired for circulating a news release accusing his supervisor of playing favorites based on sexual orientation was not entitled to preliminary injunctive relief on his claim that the termination violated his First Amendment rights. _Greer v. Amesqua_, 1998 W.L. 707593 (U.S. Dist. Ct., W.D. Wisc., Sept. 25). Firefighter Ronnie Greer believed Fire Chief Debra Amesqua to be a lesbian and publicly criticized her handling of a disciplinary matter involving another fire chief, whom Greer also perceived to be a lesbian. In a verbose opinion, the U.S. District Court held that Greer was not entitled to injunctive relief, i.e., reinstatement, because the fire department's interest in running a department that could serve the public effectively outweighed the plaintiff's interest in having his first amendment rights protected. Though not explicitly a basis for the opinion, the court goes to some length to describe the plaintiff as a fanatical right wing nut who picketed Amesqua's swearing in and distributed anti-gay literature at work. _Dirk Williams_ Court Strikes Down Boston City Parade Regulations In _Nationalist Movement v. City of Boston_, 12 F. Supp. 182 (D. Mass., July 2, 1998), the U.S. District Court struck down the regulations promulgated by the City of Boston which govern issuance of permits for parades, on its face and as applied to a group branded by civil rights groups as racist, anti-semitic and homophobic. The court ruled that the regulations vest too much discretion in the City in regulation of time place and manner of issuance of parade permits. In 1994, the sponsors of the traditional St. Patrick's Day parade (known locally as the "St. Patrick's Day/Evacuation Day" parade) canceled the parade rather than comply with an injunction issued by the Massachusetts Superior Court requiring them to allow the Irish-American Gay, Lesbian and Bisexual Group of Boston to march as an identifiable group. (This injunction was later overturned in _Hurley v. Irish-American Gay, Lesbian and Bisexual Group of Boston_, 515 U.S. 557 (1995).) The controversy came to the attention of one Richard Barrett, leader of a group called the Nationalist Movement, a majoritarian group based in Mississippi. A joint letter by the mayor of Boston, The Urban League of Massachusetts and the Anti-Defamation League described this group as one that "deals in hatred." Barrett decided to organize a "resurrected St. Patrick's Day Parade" to show the local people that they could still have their parade with all due pomp and circumstance. In early March 1994, Barrett wrote to the City's Transportation Commissioner, requesting a permit for a parade on May 7, 1994, as he would be required to do under the Boston Transportation Department Regulations. The regulations require a person seeking to hold a parade to make a written request, setting forth date, time, proposed route, sponsor, and approximate number of participants. The Commissioner of Transportation must issue such a permit unless the time, route and size of the parade would disrupt the use of any street or public place, or material portion thereof. The Commissioner did have the authority, however, to grant special permits for occasions of "extraordinary public interest" for events which would not be annual or customary, for any public street, at any day or hour, and to modify the route time and date of a parade to alleviate public congestion and promote public safety. Barrett sought to hold his parade in South Boston, along the traditional route of the parade, and was in apparent compliance with the regulations. The permit was denied on the grounds of public congestion and public safety (given the nature of the marchers) and because no separate "street closing permit" had been requested. The group entered into negotiations with the City. The City tried to have the parade moved out of South Boston, but the group refused, as changing the venue would interfere with the message which the group sought to convey. The permit was refused, and the group chose to have its march anyway, along the desired route. The court found that the City entered into preparations for the parade which were pretty similar to what would have been done had the permit been granted: parking was prohibited along the parade route on the day of event, with violators were towed, and street excavation permits were suspended. Contingency plans were made for counter-demonstrators. The court found that on the day of the parade, 600 city police officers were in the area, with 200 state troopers nearby. Though participants and onlookers could pass through checkpoints, physical arrangements made it difficult for people to join the group or to interact with the march participants. The police were deployed in such a manner that the marchers were forced to march on the sidewalk, while the police occupied the adjoining street. There were no disturbances during the march. The Nationalist Movement sued, alleging violations of civil rights under 42 USC secs. 1983 and 1985, alleging that the City deprived the marchers their rights of freedom of speech and assembly as guaranteed under the First and Fourteenth Amendments of the Constitution. The court found for the Nationalist Movement, finding that the City treated this group differently from others seeking to march under similar circumstances, and that the nature and content of the groups message was the reason for this different treatment. The court rejected the City's justifications for its treatment of the group as merely pretextual, pointing to other marches and demonstrations which were permitted by the city, including the Prayer Foundation parade and the annual Gay Pride parade, both of which involved substantially greater disruptions to traffic and created far greater congestion. The stated concerns for public safety were likewise rejected as pretextual, under a similar rationale. The court then struck down the regulations in question altogether, for they vest unbridled discretion on the Commissioner of Transportation, who could determine when a parade would "disrupt" a street or when it would "deny reasonable police protection" the rest of the City, to modify time palace and manner of the parade in the interests of promoting public safety, and to grant the Commissioner, with the approval of the Transportation Commission, to make exceptions for "occasions of great public interest." At trial, the Transportation Commissioner conceded that decisions as to applications were made on their particular merits, which the court took to mean as being on an ad hoc basis, without limits to discretion. The burden on the City would be to draft regulations which would serve the legitimate needs of maintaining order and safety while leaving no leeway for content based restrictions as to time, place or manner of participation. The court noted the irony of this case for both sides. The City's handling of the matter brought far more attention to the march and notoriety to the group than would have otherwise been merited, and the abuse of discretion led to the striking down of the regulations in question. For the Nationalist Movement, a majoritarian group, the irony was that it wound up protecting the interests of minority interests, which the group opposes. _Steven Kolodny_ Colorado Appeals Court Rejects Challenge to Same-Sex Benefits for Denver Employees A unanimous 3-judge panel of the Colorado Court of Appeals has rejected a challenge to the city of Denver's adoption of a domestic-partner benefit plan for same-sex partners of municipal employees. _Schaefer v. City & County of Denver_, 1998 WL 722603 (Oct. 15). Paul Schaefer and Irene Tader, taxpayers in the city and county of Denver, Colorado, filed suit contesting the authority of the local government to adopt a program extending health and dental benefits to the same-sex partners of local government employees, shortly after the ordinance was enacted in 1996. Under the program, benefits go to "spousal equivalents," defined as "an adult of the same gender with whom the employee is in an exclusive committed relationship, who is not related to the employee and who shares basic living expenses with the intent for the relationship to last indefinitely." Denver District Court Judge Robert S. Hyatt had rejected the plaintiffs' challenge, and they appealed. Plaintiffs challenged the ordinance on several grounds. First, they asserted that the decision whether to extend such benefits was a matter of state-wide concern, beyond the competence of a local government unit to decide. The court disagreed, noting the broad home-rule powers delegated to Denver pursuant to the state constitution. "Our supreme court has recognized that the authority to define the scope of employee compensation, including benefits, is of particular importance to a local government because of its impact on a city's ability `to both hire and retain qualified individuals,'" wrote Judge Roy for the court. "As such, the court recognized that a city's payment of health care premiums for its employees `is a matter of local concern which has not been addressed by state statutory provisions, and is therefore subject to the limitations imposed by the city charter.'" The plaintiffs also argued that the local ordinance was inconsistent with state insurance laws, which define "dependents" in the context of group insurance policies to include spouses and children. The court found that these insurance law provisions as not "limiting, or intending to limit, the power of a home rule city to design and implement group health insurance programs for its employees." Unlike some other states, Colorado has not specifically defined eligibility for public employee benefits through a statute of statewide application. This made the instant case distinguishable from _Lilly v. City of Minneapolis_, 527 N.W.2d 107 (Minn.App. 1995), and _City of Atlanta v. McKinney_, 454 S.E.2d 517 (Ga. 1995), in which municipal domestic partnership benefit plans were held invalid. (The Atlanta plan, as later re- enacted, was subsequently upheld by the Georgia Supreme Court.) Finally, the plaintiffs argued that the ordinance contradicted the state's marriage laws by purporting to redefine family and marital relationships. The court found that the local law did not "infringe" on the purpose of the state marriage laws. "The ordinance qualifies a separate and distinct group of people who are not eligible to contract a state-sanctioned marriage to receive health and dental insurance benefits from the City. Therefore, the ordinance does not adversely impact the integrity and importance of the institution of marriage." The court concluded that the determination of employee benefits programs for municipalities is purely a matter of local concern in Colorado, and affirmed the lower court's judgment in favor of the defendants. A.S.L. Maryland Court Upholds County Non-Discrimination Ordinance A radio station owned by the Christian Broadcast Network lost a desperate and multi-layered attempt to invalidate a county anti-discrimination ordinance by arguing that such an ordinance prohibiting discrimination based on sexual orientation conflicts with the state law which does not prohibit such discrimination. _Broadcast Equities, Inc. vs. Montgomery County, MD_, 1998 WL 678075 (October 2). The holding, a small part of a host of state and federal constitutional issues raised in this case (as well as valuable dictum in support of states to include sexual orientation in their employment non-discrimination laws), declared that "[a]lthough discrimination on the basis of sexual orientation is not specifically covered by State law, this surely does not mean that such discrimination is permitted." Appellant Broadcast Equities, Inc. (BEI) allegedly fired Richard Mangus because he is gay. He filed a complaint with the Montgomery County Human Relations Commission (Commission) which, after three years, found reasonable grounds to believe discrimination occurred in Mangus' termination and violated the county employment non-discrimination ordinance (County Code or ordinance). After BEI refused to settle, the Commission filed charges asking for re-instatement and/or back pay and $1000 in damages for humiliation and embarrassment. BEI filed a complaint in the Court of Special Appeals of Maryland, seeking a declaration that enforcement of the ordinance violates BEI's federal Due Process and Equal Protection rights, violates 42 U.S.C. 1983, is unconstitutional under the state constitution, and violates BEI's rights to freedom of association, religion and speech under the US Constitution. BEI also sought an injunction barring appellees from proceeding against them and for fees and costs of the litigation. Both parties filed motions for summary judgment. The court granted the county's motion ruling all appellant's claims excluding the facial challenges to the employment non-discrimination laws are premature, that its federal claims are not ripe for judicial review and found no grounds for the invalidity of the subject employment non-discrimination laws. BEI appealed claiming that the court erred on all counts, and most importantly, its failure to declare Montgomery County's employment non-discrimination ordinance to be in conflict with Maryland law and thus preempted. BEI contended that County Code's provision prohibiting sexual orientation discrimination conflicts with State law which has no such prohibition. Of BEI's six arguments on the matter, Judge Hollander, writing for the 3-judge panel, addresses only four, dismissing the rest as mere "conclusory assertions." First, Hollander explained that Maryland case law has held that the fact that an ordinance enlarges upon the provisions of a state statute by requiring more that the state requires creates no conflict, but merely supplements the state law. Moreover, when a state law merely excludes a particular activity from its coverage, the courts have not attributed to the state legislature an intent to preempt local legislation regulating or prohibiting that activity. The court found no conflict, reasoning that "although discrimination on the basis of sexual orientation is not specifically covered by State law, this surely does not mean that such discrimination is permitted." The court considered two other similar conflict issues raised by BEI regarding specific provisions of the County Code authorizing the Commission to order damages and other compensatory relief and the county requirement that complaints be filed within one year as opposed to six months as required under the state law. On the latter, the court ruled that although filing with the Commission after six months would preclude a complainant from later seeking a State commission investigation, this does not preclude a local commission from such a pursuit. On the former (and BEI's only success in its appeal of 14 issues), the court found that the State law was clear that the monetary relief available at the administrative level is confined to back pay. The court accordingly held that to the extent that the County Code authorizes the Commission to award monetary relief in addition to back pay, it would be invalid. The court also rejected several other technical claims BEI had raised. There were other creative but meritless claims. On a state powers argument, BEI claimed that under the Express Powers Act granting counties authority to enact local laws, there was no express authority prior to 1995 for counties to enact employment discrimination laws, because it was not until then that the state legislature amended the act to include the authority to address such issues. To BEI's embarrassment, the court reminded them of a 1981 case that clearly "acknowledged that the charter counties are permitted to enact legislation on the subject." BEI further argued that the ordinance is invalid because it is not a local law, in that it is not limited in geographic scope to Montgomery County because it includes those who "recruit[] individuals within the county to apply for employment within the county or elsewhere." The court read the ordinance more narrowly, clarifying that the discriminatory conduct by any employer within or without the County must occur in Montgomery County, therefore the proscribed conduct is confined to County limits. BEI also lost its argument that the authority to enforce Commission orders in the circuit court creates an unconstitutional private cause of action. BEI's lone success on the issue of monetary relief beyond back pay was bittersweet; the court noted that other damages may be recoverable including attorney/witness fees and costs and apportioned 90% of the litigation bill to BEI(!). _K. Jacob Ruppert_ Ninth Circuit Rules in Favor of Domestic Partner in Insurance Claim In _Fleming v. Monumental Life Insurance Company_, 154 F.3d 1001 (Sept. 1, 1998), the U.S. Court of Appeals for the 9th Circuit ruled in favor of a surviving gay life partner in a dispute over his partner's life insurance policy. William L. Fleming sued Monumental Life Insurance Company and Monumental General Insurance Company to recover life insurance benefits due under a policy Monumental issued to Paul Arnold, Flemingūs domestic partner. Fleming and Arnold purchased a home together in Seattle in 1990, for which they obtained a mortgage. In 1993, they purchased a mortgage life insurance policy through a group plan available from their mortgage company. At this time, Arnold had been diagnosed with AIDS. In June, Monumental issued a policy, but neither Arnold nor Fleming ever saw a copy of the group policy. Both were aware that the policy included a "conversion privilege" that allowed group policy holders to convert to individual policies without evidence of insurability. The policy also included several standard formalities regarding submission forms, insurance limits, and premium payment information. In early 1995, Fleming and Arnold learned that their mortgage company was going to change group insurance carriers, so they wrote to Monumental to convert to an individual policy. On May 9, Robin Fitzhenry, a client service associate at Monumental, responded by mailing applications to both Fleming and Arnold. In the accompanying cover letter, Fitzhenry advised the two to submit monthly premiums she had calculated for the men's "attained ages and an insurance coverage amount of $231,463.00." On May 25, Arnold submitted his completed application along with a personal check to cover the premium due for the first month. The application Fitzhenry sent actually listed an insurance amount of $221,463.00, $10,000 less than stated in her cover letter. Because the applications contained a premium table, Fleming used those tables to determine that based on the premium quote, Fitzhenry had made a "scrivener's error" on the applications, and so Fleming corrected the amount to read $231,463. Monumental delayed responding to the application, even though Fleming's check promptly cleared the bank, so on July 24, Fleming spoke with Fitzhenry and she agreed with his calculation and that the effective date of Arnold's policy was June 9, 1995. She also stated that the policy would be issued shortly. Fleming memorialized this conversation in a letter to Fitzhenry dated August 1. Fitzhenry testified during her deposition that she believed Fleming's letter accurately reflected the conversation on July 24. On July 26, Arnold died. On August 8, Colleen Gizinski of Monumental wrote a letter to Fleming indicating that although Arnold's conversion application requested coverage in the amount of $231,463, according to the conversion privilege, his coverage could not exceed "the amount of insurance which ends, or $18,000." The letter also indicated that his coverage had an effective date of April 1. She returned Arnold's signed application on which she had crossed out $231,463 and substituted $18,000 in the space marked "Insurance Amount Desired." She also included a check for $155.88, which she said represented overpayment of premium. On August 25, Fleming wrote to Gizinski, informing Monumental for the first time of Arnold's death, enclosed Arnold's death certificate, returned the refund check, and demanded death benefits of $231,463. Monumental refused to pay and Fleming sued. The trial court ruled in favor of Fleming, and Monumental appealed. The court of appeals rejected Monumental's claim that this was a contract subsequent to the Group Policy and that the original terms regarding insurance limits should govern. The court determined that Fitzhenry acted as Monumental's authorized agent and was, in effect, able orally to modify the terms of the group policy. She did so and effectively confirmed the $231,463 offer by sending a written confirmation and application. Therefore, any individual policy issued shall not be deemed to be a continuation of the insurance under the Group Policy. . . but shall be a new and separate contract." When Arnold returned the application with his personal check, he accepted the offer. Judge Susan P. Graber wrote the dissent, advancing a legalistic argument that followed a series of insurance cases. She determined that "by definition, the right to convert a group policy to an individual policy is a right granted by, and subject to the written terms of, the group policy." Also, the form that Fleming sent was only an application that did not equal "acceptance" of an offer, in Graber's view. Both sides of the court had convincing arguments, but the majority followed the essential spirit of contract law in striking down an unfair denial of benefits. This ruling implicitly sends a message that insurance companies must stand by the promises they make to their clients and that they cannot wriggle out of payment through strictly legalistic terms and arguments. Leo L. Wong Oncale Case Settlement Announced The landmark case in which the U.S. Supreme Court ruled last term that same-sex sexual harassment could be actionable as sex discrimination under Title VII of the Civil Rights Act of 1964 has been settled before trial. The Associated Press reported Oct. 24 that Joseph Oncale, whose trial had been scheduled to begin Monday, Oct. 26, reached a settlement with Sundowner Offshore Services, Inc., after two mediation sessions before Magistrate Lance Africk. The settlement provides for an undisclosed amount of money to be paid to Oncale within thirty days. Both parties agreed not to disclose the terms of the settlement. In his complaint, Oncale, who worked on an oil rig in the Gulf of Mexico, alleged that he was subjected to verbal and physical harassment (including simulated sexual assault in a shower) so intense that he had to quit his job. A.S.L. Law & Society Notes Four municipalities will vote on Nov. 3 on whether to enact protection against discrimination based on sexual orientation: Fort Collins, Colorado; Fayetteville, Arkansas; South Portland and Ogunquit, Maine. In addition, voters in Hawaii and Alaska will vote on proposed constitutional amendments on the subject of defining marriage; in Hawaii, the proposal gives the legislature authority to define marriage as the union of a man and a woman, thus effectively overruling the Hawaii Supreme Court's same-sex marriage ruling in _Baehr v. Lewin_, 852 P.2d 44 (Haw. 1993), while in Alaska the proposal places in the constitution a definition of marriage as being the union of a man an a woman. In both of those states, lawsuits are still pending seeking access to marriage licenses for same-sex couples. The Mormon Church has emerged as the most active financial proponent of both marriage measures, having donated $600,000 to a Hawaii group promoting that state's measure, and $500,000 to a similar group in Alaska. _New York Times_, Oct. 28; _Salt Lake Tribune_, Oct. 28. The brutal murder of Matthew Shepard in Wyoming led to renewed calls for passage of a federal hate crimes law that would cover sexual orientation, although there was considerable debate about the efficacy of such laws, and some commentators pointed out that Shepard's accused murderers are subject to the death penalty under existing Wyoming criminal law. Among those who publicly called for passage of the federal law were President Bill Clinton and Attorney General Janet Reno. A challenge to the constitutionality of Louisiana's felony sodomy law was scheduled to go to trial on Oct. 26 before State District Judge Robert Murphy. Louisiana Electorate of Gays and Lesbians, Inc., the organizational plaintiff, obtained an injunction against enforcement of the law pending trial. According to an Associated Press report of Oct. 25, the state will produce expert witnesses to show that gays can convert to heterosexuality and that a homosexual orientation is a choice that people can refrain from making. The state will also argue, according to the press report, that the law is necessary to protect the moral integrity of the state's children. Louisiana's statute covers both oral and anal sex and applies to everybody regardless of gender or sexual orientation. The Cathedral of Hope in Dallas, Texas, described as "the nation's largest gay and lesbian church," filed a lawsuit on Oct. 27 against WGN-TV in Chicago, which is seen nationally through satellite feeds to major cable systems, for allegedly breaching a contract to air a 30-minute infomercial produced by the church as a counter to the recent advertising campaigns by conservative Christian groups on the subject of "changing" homosexuality. WGN claims that it had never agreed to air the program, and several other cable stations had previously turned it down as too controversial for broadcast. _New York Times_, Oct. 28. The _Cincinnati Enquirer_ reported Oct. 26 that Jaime Garner, a former player on the Northern Kentucky University's Women's Basketball team, has filed a federal discrimination suit against university officials, claiming she was booted off the team because she is a lesbian. Garner claims that Coach Nancy Winstel asked her about her sexual orientation, then dropped her from the squad asserting that she "destroyed the team chemistry." Garner was the second-leading scorer on the team last season. Reuters News Service reported Oct. 23 that a poll of U.S. jurors showed that jurors are biased against big corporations, gay people, and politicians, and would follow their beliefs regardless of instructions from the bench. The poll showed that gays and lesbian who are involved in a trial are three times as likely to face a biased jury as are African-Americans, Hispanics, or Asians. Rev. Gregory Dell, a Methodist minister in Chicago, will stand trial before an ecclesiastical panel of the United Methodist Church for performing a same-sex commitment ceremony at Broadway United Methodist Church in the Lakeview neighborhood in September. The complaint against him by the bishop of the Northern Illinois Conference of the church is the first such to be filed since Aug. 11, when the supreme court of the denomination declared that a prohibition against performance of same-sex unions is binding as church law. _Chicago Tribune_, Oct. 23. Bob Jones University, a Christian-fundamentalist institution, has announced that any gay alumni who dare to set foot on campus will be subject to arrest, according to an Oct. 23 Associated Press report. However, this threat does not include the on-campus art museum, out of fear of loss to the museum's 501(c)(3) tax-exempt status. Maine Medical Center, the largest employer in Portland, Maine, has adopted a domestic partnership insurance plan that will extend to all domestic partners of its employees, provided they meet the requirement of being in a long-term, intimate and committed relationship of at least one year's duration, be at least 18 years old, live together in the same permanent residence, and provide proof that they are financially dependent on each other. Blue Cross Blue Shield of Maine is reportedly considering adopting a similar plan. _Bangor Daily News_, Oct. 12. Stymied by the state of North Carolina's refusal to allow insurance companies to sell group policies that include coverage for employees' same-sex domestic partners but not for opposite- sex partners, Duke University is paying directly for insurance coverage for the same-sex partners of its employees. According to the _Raleigh News & Observer_ (Oct. 8), the state Department of Insurance advised Blue Cross and Blue Shield of North Carolina in a July 30 letter: "The extension of coverage to domestic partners must be offered to all employees regardless of sexual orientation or the ability to enter into a legal marriage." The Insurance Department takes the position that limiting coverage to same-sex partners would violate the unfair trade practices laws of the state. BCBS has offered to sell inclusive domestic partnership coverage to Duke, but Duke has refused to expand its policy, arguing that opposite-sex couples can get married if they want benefits. In its latest session, Congress has again attempted to censor the Internet through the new "Child Online Protection Act" and so the ACLU is back in court in _ACLU v. Reno II_, filed Oct. 22 in U.S. District Court in Philadelphia (E.D.Pa.). The coalition of plaintiffs in the case is represented by Ann Beeson, Chris Hansen and J.C. Salyer of the ACLU, Shari Steele of the Electronic Frontier Foundation and David Sobel of the Electronic Privacy Information Center, with the assistance of the law firm of Latham & Watkins. The New York State Unified Court System has established the Office of the Special Inspector General for Bias Matters to handle complaints of bias in the courts, including bias grounded in marital status or sexual orientation discrimination. The office will develop a volunteer alternative dispute resolution program to handle bias complaints. _New York Law Journal_, Oct. 14. A.S.L. Quebec Court of Appeal Strikes Down Higher Age of Consent for Anal Intercourse On April 15, in _R. v. Roy_, 1998 CCC LEXIS 455, 125 C.C.C. 3d 442 (English translation), the Quebec (Canada) Court of Appeal struck down sec. 159 of the Canadian Criminal Code, which prohibits anal intercourse unless it is consensual, private and between husband and wife (each of whom is 14 or over) or between any two persons (each of whom is 18 or over). For any kind of sexual activity other than anal intercourse, the age of consent is generally 14 under secs. 151 and 152 of the Code. In a case involving private, consensual anal intercourse between an adult male and a 16-year-old male, the Court held (by 3 votes to 0) that sec. 159 "establishes discriminatory distinctions based on age, marital status and [indirectly] sexual orientation" contrary to Section 15(1) (equality rights) of the Canadian Charter of Rights and Freedoms, and that this discrimination cannot be justified under Section 1. The Court noted that "[a]lthough one can argue that this legislative scheme applies to all unmarried young people, the effect of the legislation is much more prejudicial to homosexuals, for whom anal intercourse represents a regular sexual practice." The constitutional validity of sec. 159 remains uncertain, because no appeal seems to have been taken to the Supreme Court of Canada in _Roy_ which could settle the question for the whole of Canada. In _R. v. M. (C.)_ (1995), 98 C.C.C. (3d) 481, the Ontario Court of Appeal also struck down sec. 159, with two judges finding age discrimination and one judge finding (indirect) sexual orientation discrimination. But there was also no appeal in _M. (C.)_. Both _M. (C.)_ and _Roy_ reject the risk of HIV transmission as a justification for a higher age of consent for anal intercourse. LeBel, J.A., in _Roy_ cites the reasoning of Abella, J.A., in _M. (C.)_: "Health risks ought to do be dealt with by the health care system. Ironically, one of the bizarre effects of a provision criminalizing consensual anal intercourse for adolescents is that the health education they should be receiving to protect them from avoidable harm may be curtailed, since it may be interpreted as counselling young people about a form of [illegal] sexual conduct . . . Hence, the Criminal Code . . . may itself . . . contribute to the harm it seeks to reduce." _Robert Wintemute_ International Notes The Associated Press reported Oct. 21 that newly-elected German Chancellor Gerhard Schroeder has announced that among the legislative initiatives of his new government will be adding sexual orientation to anti-discrimination laws and extending eventual legal recognition to gay couples. The British Labour Government will introduce bills in the new session of Parliament to lower the age of consent for gay sex to 16 and to repeal the infamous "Clause 28" under which local councils could not spend money on any programs that might be seen as "promoting" homosexuality. The age of consent issue was passed by the previous Commons, but defeated in the House of Lords. The government indicated that this time around it was prepared to invoke the Parliament Act, under which the law would have to be passed if re-presented after a second defeat in the Lords. _Mail on Sunday_, Oct. 11. Agence France Presse reported Oct. 23 that a court in Mendoza Province, Argentina, has ruled that a same-sex couple is entitled to the same social benefits as those enjoyed by partners in a heterosexual legal or common-law marriage, which include welfare payments, workers' compensation, and a pension upon death of one of the partners. The lawyer for the couple, Sergio Breitman, claimed this was an unprecedented ruling for Argentina. The name of the couple was not reported. A French government proposal to recognize unmarried same-sex and opposite-sex couples as having a legal partnership status ("Civil Solidarity Pact") failed on Oct. 9 when enough of the majority left members stayed away from the legislature to allow the minority rightists to vote the measure down. The government announced that the bill would be resubmitted and an attempt would be made to get the governing party members to attend the session, perhaps as early as the end of October. _Washington Post_, Oct. 10. The New Zealand Press Association reported Oct. 23 that the New Zealand Navy's Equal Employment Opportunities Coordinator, Lt.- Commander David Washer, has ordered a supply of pink triangle decals for use in an education program against homophobia in the service. The decals will be used on warships to denote that they are "safe havens" for lesbian and gay crew members. Perhaps the style-conscious U.S. Navy should take the hint. . . A working party appointed by the Attorney General of New South Wales, Australia, has recommended amending the state's Crimes Act to stop lawyers from using allegations of homosexual advances as the basis for a defense of provocation. The working party also recommended the homosexual age of consent to 16, and issuing a formal reminder to judges that they are not "courts of morals," especially in cases where alleged victims do not conform with majority stereotypes. The Attorney General, Mr. Shaw, distanced himself from some of the recommendations, but embraced the homosexual advance issue, stating: "The current case in the U.S. involving the senseless murder of a gay man in Wyoming at the hands of two men claiming provocation is cause for all governments to be concerned to review this critical area of the law." _Sydney Morning Herald_, Oct. 15. A.S.L. Professional Notes A group of lawyers is attempting to establish an International Gay Attorneys Network, which would enable each participating attorney to serve clients not only locally but worldwide. According to an email message distributed by attorneys Stefan A. Haas, in San Francisco, and Helmut Graupner, in Vienna, Austria, there would be branches throughout the world, each branch of the network consisting of "a gay, bisexual or a pronounced gay- friendly attorney serving his g/b clientele not only in specific g/b affairs but offering them legal support in all their businesses, needs, problems, worries, sorrows and troubles." They claim that lawyers are already participating in the Network from Berlin, Geneva, Munich, Prague, San Francisco, and Vienna. Any attorneys who might be interested in participating should contact Helmut Graupner: telephone 43-676-309 47 37; email . Students at Harvard Law School are planning a conference on same- sex marriage issues to be held Feb. 12-13, 1999, in Cambridge. Co-sponsors of the conference are Harvard Law School Lambda, Harvard Civil Rights-Civil Liberties Law Review, Harvard Civil Liberties Union, Gay & Lesbian Advocates & Defenders, Lambda Legal Defense & Education Fund, the National Center for Lesbian Rights, and the ACLU Lesbian and Gay Rights Project. The conference will be titled: Freedom to Marry: Consolidating Strategies, Planning Victories. Papers are solicited for the conference on constitutional theories supporting same-sex marriage, constitutional theories for challenging federal and state versions of DOMA, and legal arguments for state recognition of foreign-jurisdiction same-sex marriages. For more information, contact conference co-chairs: Justin Deabler, 617- 591-9560, jdeabler@law.harvard.edu; Sharon McGowan, 617-493-9112, smcgowan@law.harvard.edu. The National Lesbian & Gay Law Foundation has announced its second Student Writing Competition. Winner of the first competition was Dirk Selland, for his article on challenges to the Maryland sodomy law. The deadline for the second competition is June 15, 1999. Papers no longer than 25 pages may address any "cutting edge legal issue affecting the Lesbian, Gay, Bisexual and/or Transgender Community." First prize includes $1,000, publication in the Journal of Law & Sexuality (published at Tulane University), and free participation (travel, hotel, registration fees) at Lavender Law 1999 in Seattle to present a workshop on the winning paper and receive the monetary prize. For full details, contact Bacher Associates at Lbacherjr@counsel.com (or write: NLGLA Writing Competition, Bacher Associates, Lincoln Centre III, Suite 1600, 5430 LBJ Freeway, Dallas, TX 75240). The AIDS Legal Council of Chicago has a staff attorney opening with a concentration in family law issues. The attorney will assist clients in permanency planning through advice and counseling, drafting simple wills and powers of attorney, preparing guardianships, and when necessary, representing clients in court and administrative proceedings. Applicants must be admitted to the Illinois bar, with a preference for those fluent in Spanish with experience in HIV law, child welfare law, discrimination law, and public benefits law. Salary range is $34k+ depending on experience. Send resume and cover letter to: Ann Hilton Fisher, Executive Director, AIDS Legal Council of Chicago, 220 S. State #1330, Chicago IL 60604. ALC is an equal opportunity employer. The _Cincinnati Enquirer_ (Oct. 15) ran a highly complimentary, detailed profile on openly-gay local attorney Scott Greenwood who is serving as the Ohio Civil Liberties Union's volunteer general counsel in addition to running his own law practice in Cincinnati. Greenwood has been a prominent participant in a variety of high profile civil liberties cases, including the fight against Issue 3 and his own lawsuit as a plaintiff alleging discrimination in his discharge from a large Cincinnati law firm. A.S.L. AIDS & RELATED LEGAL NOTES Supreme Court May Resolve Circuit Split Over ADA/SSDI Estoppel Issue The U.S. Supreme Court announced on October 5 that it will consider whether people who are receiving Social Security disability benefits (SSDI) may bring discrimination claims under the Americans With Disabilities Act (ADA). The Court's eventual ruling in the case, which will be argued this winter, may be significant for people with AIDS. The ADA protects qualified persons with disabilities from discrimination in employment, public services and public accommodations. In order to be "qualified" for protection from employment discrimination, an individual with a disability must be able to perform the essential functions of the job, with or without reasonable accommodations. Under SSDI, a person establishes eligibility for disability benefits by showing that they are not capable of holding gainful employment. In the case granted review by the Court, _Cleveland v. Policy Management Systems_, No. 97-1008, the U.S. Court of Appeals for the 5th Circuit in New Orleans ruled that a person who has qualified for disability benefits should be presumed not to be qualified under the ADA, and dismissed a discrimination claim brought by a woman who had received disability benefits after suffering a stroke. In one of the first cases to raise this issue, _McNemar v. Disney Store, Inc._, 91 F.3d 610 (3rd Cir. 1996), cert. denied, 117 S.Ct. 958 (1997), a gay man with HIV infection who was discharged by a Walt Disney Store, purportedly for violating a company rule, subsequently obtained disability benefits based on his AIDS-related condition. He filed a discrimination claim about his discharge, but was thrown out of court because he had received disability benefits based on his statement to the Social Security office that he was disabled from working; the 3rd Circuit ruled that the plaintiff should be estopped from arguing that he is capable of working, when he has previously submitted a statement under oath to the Social Security Administration that he is not physically capable of holding gainful employment. At the time the Court denied certiorari in _McNemar_, there was no split in circuit authority, but now the federal appeals courts are sharply divided about whether receiving disability benefits should disqualify somebody from ADA protection. The District of Columbia Circuit Court of Appeals has ruled that the tests for disability under the two statutes are different enough so that an eligibility determination for benefits should not preclude an ADA discrimination suit. _Swanks v. Washington Metropolitan Area Transit Authority_, 116 F.3d 582 (D.C.Cir. 1997), and a panel of the 3rd Circuit has appeared to disavow the _McNemar_ ruling in _Krause v. American Sterilizer Co._, 126 F.3d 494 (3rd Cir. 1997). The Supreme Court granted review to address two questions: Whether applying for or receiving disability benefits creates a presumption that somebody is not qualified under the ADA, and if such a presumption is not created, what weight a court in an ADA case should give to the receipt of disability benefits in ruling on whether an individual is qualified under the ADA? A.S.L. Supreme Court Refuses to Consider AIDS Discrimination Claim by Estate of Health Care Worker The U.S. Supreme Court announced Oct. 5 that it will not review a decision by the U.S. Court of Appeals for the 6th Circuit which had rejected a discrimination claim by an HIV+ health care worker. _Estate of William Mauro v. Borgess Medical Center_, 1998 WL 273378; decision below, _Mauro b. Borgess Medical Center_, 137 F.3d 398 (6th Cir. 1998). Mauro was a surgical technician who was dismissed when he refused to submit to an HIV test. The district court, affirmed by the 6th Circuit, decided that because a surgical technician assists in the operating room under circumstances that may theoretically expose his blood to the blood of patients, the hospital had a right to demand HIV testing upon suspicion that a surgical technician might be infected with HIV. The court, in line with virtually all other courts that have considered the issue, decided that even the minuscule risk of transmission from health care worker to patient in this setting constitutes a "significant risk" for purposes of the Americans With Disabilities Act. A.S.L. 11th Circuit Orders Remand of Public Accommodations Case to State Court In an interesting decision reflecting the jurisdictional complexities of the interrelationship of the Americans With Disabilities Act and state laws, the U.S. Court of Appeals for the 11th Circuit vacated a district court decision and ordered remanded to state court a claim of public accommodations discrimination by an HIV+ plaintiff seeking damages for refusal of medical treatment. _Jairath v. Dyer_, 154 F.3d 1280 (11th Cir., Sept. 16, 1998). Vimal Jairath did not like the way his advancing HIV condition made his face appear "thin and gaunt," so he went to Dr. Wallace K. Dyer, a plastic surgeon, seeking to have a Gore-Tex implant procedure on his face. Upon learning that Jairath was HIV+, Dyer refused to perform the procedure, arguing that in light of the solely cosmetic purpose of the procedure and the increased risk of infection to the doctor, he was entitled to deny treatment. Jairath found another doctor to perform the procedure, but filed suit for damages against Dyer in a Georgia state court, alleging a violation of O.C.G.A. sec. 51-1-6, which provides: "When the law requires a person to perform an act for the benefit of another or to refrain from doing an act which may injure another, although no cause of action is given in express terms, the injured party may recover for the breach of such legal duty if he suffers damage thereby." Jairath claimed that Title III of the ADA creates a duty on the part of Dyer, and that Dyer's violation of that duty caused him compensable injury. Dyer removed the case to federal court, arguing that Jairath's claim raised a question of federal law under the ADA. Jairath sought to have the case remanded back to state court, arguing that it was essentially a state law claim. The federal district court sided with Dyer, denied the remand, and granted summary judgment on the merits to Dr. Dyer. Jairath appealed. In an opinion by Circuit Judge Anderson, the court found that this was essentially a state law case that should have been remanded. Anderson relied heavily on _Merrell Dow Pharmaceuticals Inc. v. Thompson_, 478 U.S. 804 (1986), where plaintiff sued a drug company for negligence, asserting the company's violation of an FDA regulation as creating a rebuttable presumption of negligence. The Supreme Court ruled in that case that as Congress had not created a private right of action that would afford the relief Thompson was seeking, it would go against congressional intent for a federal court to adjudicate such a claim on the merits under its federal question jurisdiction. Anderson found Jairath's case to be analogous. In Title III of the ADA, prohibiting disability discrimination by places of public accommodation, Congress limits private claims to injunctive relief. Jairath is not seeking injunctive relief; he has had the procedure performed by another doctor and is not seeking further treatment from Dyer. Since monetary damages are not available in a private right of action under the ADA, the district court is without jurisdiction to rule on the merits of Jairath's claim, and should have remanded the case. The court vacated the district court's judgment on the merits and remanded the case with instructions to return it to the state court system. A.S.L. D.C. Circuit Rejects Challenge to Limitation on Damage Suites by Prisoners in AIDS Privacy Case Affirming a dismissal by the U.S. District Court, a unanimous panel of the U.S. Court of Appeals for the D.C. Circuit ruled Oct. 27 that a statute depriving prisoners of the right to sue for damages for emotional and mental distress in the absence of physical injuries is constitutional, thus ending a lawsuit by a prisoner seeking damages for the improper revelation of his HIV status. _Davis v. District of Columbia_, 1998 WL 743572. Michael Davis, an inmate at D.C. Central Prison in Lorton, claimed that a prison official improperly broke the seal on Davis's medical records and disclosed their contents to other people without Davis's consent, spreading a story that Davis was "dying of HIV." Claiming a violation of his privacy right resulting in emotional and mental distress, Davis sued under 42 U.S.C. sec. 1983. The district court dismissed the action sua sponte under 42 U.S.C. sec. 1997e(e), a 1996 measure passed by Congress to cut down on "frivolous" lawsuits by prisoners. Sec. 1997e(e) provides: No Federal civil action may be brought by a prisoner confined in a jail, prison, or other correctional facility, for mental or emotional injury suffered while in custody without a prior showing of physical injury. Davis contended that sec. 1997e(e) violates his right to equal protection and to access to the courts. In rejecting both claims, Circuit Judge Williams found that although Davis may have a constitutional right of privacy in his medical records, there is no constitutional requirement that Congress afford him a full civil remedy for its violation. Williams found that the statute merely deprives prisoners of the right to sue for damages for non-physical injuries, while leaving intact their right to sue for injunctive relief. (In this case, injunctive relief was not sought, and Williams observed that Davis alleged in his complaint that the prison official was violating prison rules by unsealing and sharing the contents of his medical records with others.) "Here we do not see that the preclusion of backward-looking relief in cases where the wrong causes only mental and emotional injury, and there is no prior physical injury, could be said to `directly and substantially' interfere with the exercise of the hypothetical right," Williams wrote. Similarly, Williams rejected the claim that this limitation of damages constituted an unconstitutional deprivation of access to the courts. "The `right of access' cases protect prisoners from being unduly hampered in litigation by their incarceration; they provide no doctrinal support for affording them heightened judicial scrutiny over congressional power to define remedies," Williams asserted. A.S.L. Federal Court Denies ADA Protection to Person Believed by Employer to be HIV+ Is a person who is erroneously perceived as having asymptomatic HIV/AIDS entitled to protection under the ADA for on-the-job harassment? According to U.S. District Court Judge Lee of the Northern District of Indiana, the answer to this question is a resounding no. In _EEOC & Smith v. General Electric Co._, 1998 WL 67485 (July 21), Judge Lee granted summary judgment to General Electric after concluding that the plaintiff was not a "qualified individual with a disability." Even though there was evidence that GE supervisors regarded Smith as having HIV, Judge Lee ruled that Smith's claims failed because there was no evidence that GE subjectively perceived Smith as being substantially limited in a major life activity. Smith was hired by GE in 1980 as a standardizing electrician. During a hospital visit in 1992 for an esophagal tear, Smith alleged he became convinced that he had HIV when a doctor at the hospital asked him how long he had been HIV+. Smith was not tested for HIV at the hospital. The doctor denied asking this question or otherwise inquiring about Smith's HIV status. According to Smith, rumors spread at GE that he had AIDS. Smith contended that he was subjected to harassment on the job as a result of these rumors. The harassment culminated in an incident where someone at GE allegedly dropped a container of enamel on Smith in August of 1994. Smith was hospitalized as a result of the incident, and refused to return to work after he was released from the hospital. Smith filed a charge of discrimination with the EEOC, alleging that his rights were violated under the ADA. GE alleged that Smith knew he did not have HIV, yet continued to spread lies to his employer to perpetuate the perception that he was HIV+. For example, Smith tested negative for HIV on several occasions, and was advised by his own family physician that he did not have HIV. Nonetheless, Smith falsely told GE medical staff that he was going to Atlanta to participate in an HIV study, and was actively undergoing other treatment for HIV infection. Smith alleged that he was covered under the ADA as an individual with a disability because he was "regarded as" having HIV by his employer, and because the alleged harassment against him resulted from the perception that he had HIV. However, the court concluded that this was not enough for Smith to survive summary judgment. According to the court, the ADA requires Smith to demonstrate that GE "acted or failed to act based on the belief that Smith was substantially limited in a major life activity." The court rejected Smith's argument that HIV is inherently a substantially limiting impairment. The court instead relied on evidence that Smith was able to perform his normal job duties, and that none of Smith's supervisors questioned his ability to do his job despite any perception of his having HIV. Lee's decision was issued two days after the United States Supreme Court's pivotal HIV/ADA ruling in _Bragdon v. Abbott_, 1998 WL 332958 (June 25). The decision does not cite _Bragdon_, despite _Bragdon_'s potential impact on Smith's claims against GE. In _Bragdon_, the Supreme Court concluded that asymptomatic HIV infection is an impairment from the moment of infection, within the meaning of the ADA. As reported in the Summer 1998 issue of the _Lesbian/Gay Law Notes_, Justice Kennedy's dicta -- read together with Justice Ginsburg's concurring opinion, which lists a broad range of activities affected by HIV infection -- hinted that virtually all people with HIV infection should be recognized by lower courts as being covered under the ADA. Lee's ruling strays from this reading because Smith was required to show that GE subjectively perceived him to be substantially limited in a major life activity, even after the court found that he was perceived has having HIV by his employer. If Smith appeals Judge Lee's decision, the case could offer an early test of _Bragdon_'s impact on the courts' analysis of the middle prong of the 3-part disability definition in the ADA: "regarded as having such an impairment." _Ian Chesir-Teran_ New Jersey U.S. District Court Refuses to Dismiss HIV Privacy Claim In _P.F. v. Mendres_, 1998 WL 678115 (Sept. 29), the U.S. District Court for New Jersey refused to dismiss an AIDS privacy case against a state official who was claiming qualified immunity from suit. P.F., suing on behalf of herself and her foster children, accused Jean Mendres, Deputy Director of the Division of Youth and Family Services (DYFS), of violating their right to privacy by disseminating information that two of the children are HIV+. P.F. serves as a foster mother for S.F. and T.F., who DYFS has designated "medically fragile" children. Shortly after the birth of N.F., a biological sibling of S.F., in May 1995, P.F. requested that she be allowed to provide a home for N.F. The initial request was denied on May 19 by the Central Regional Administrator of DYFS but the ruling was reversed on August 3 by the Administrative Review Officer of the Northern Regional Office of DYFS. On August 14, P.F. received a letter from Mendres, announcing that she was overturning the decision to place N.F. in P.F.'s care sua sponte. This letter contained "confidential HIV information," and was distributed to seven individuals other than P.F and allegedly placed in the P.F. case file "where it is available to any DYFS employee who has access to the file." P.F. denied ever authorizing or consenting to the disclosure of the HIV information contained in the letter. P.F.'s Complaint states four claims: first, a sec. 1983 violation of plaintiffs' constitutional right to privacy protected under the 9th and 14th Amendments; second, a violation of right to privacy guaranteed in Article 1, Section 1, of the New Jersey Constitution; third, a violation of N.J. Statute 26:5C-7, by revealing HIV information without the plaintiffs' consent; and fourth, a violation of constitutional due process when Mendres decided to overturn the placement of N.F. with P.F. without notifying the prospective foster parent, and in the absence of any established procedure permitting such conduct. Under sec. 1983, the plaintiff must allege that a person acting under color of state law has violated a right secured by federal law, either constitutional or statutory. Government officials sued in their official capacities are insulated from civil damages liability when their actions do not "violate clearly established statutory or constitutional rights of which a reasonable person would have known." In this case, District Judge Cooper asked whether dissemination of the August 14 letter to individuals other than P.F. "violated plaintiffs' clearly established right to be free from an unreasonable intrusion into their privacy as that right was understood at the time by reasonable DYFS officials." The court determined that it could not determine as a matter of law whether the defendants had violated the plaintiffs' right to privacy because "[n]ecessarily subsumed in [that] inquiry . . . is an analysis of whether defendants' actions rose to the level of a constitutional violation." 3rd Circuit precedent specifies a 7-prong test for making this determination. The first five prongs relate to the individual's interests, and hence posed little trouble for this case. However, the court noted that it could not evaluate the last two prongs, which pertained to the government's interest in disclosure, because "[i]n order to make that assessment, [the court] must have information which indicates: (1) what role each individual who received the letter played in the placement process, and (2) if those individuals had a particular need to know the information placed in the August 14 letter." Thus, even though the court recognized that issues of qualified immunity should be decided early in the litigation, it acknowledged that without this information it could not determine "whether defendant's conduct was justified under the circumstances." The court decreed limited discovery "concerning the nature of the actions which Mendres took in disseminating the August 14 letter, her reasons for disclosing the information to those named in the Complaint, and the roles that each of those individuals played in the process of determining the appropriate placement for N.F." Judge Cooper noted that the extent to which DYFS officials employed adequate safeguards to protect against the unauthorized disclosure of confidential information would also be relevant to its inquiry. Finally, the court emphasized that the granting of initial discovery did not prejudice the right of the defendants to file a motion for summary judgment if, after discovery, the factual disputes regarding qualified immunity have been resolved in its favor. _Sharon McGowan_ Colorado Appeals Court Bars Expert Testimony on Transfusion Testing The Colorado Court of Appeals affirmed a trial court's summary judgment denying the admissibility of scientific evidence by a plaintiff infected with AIDS by transfusion. _Smith v. Belle Bonfils Memorial Blood Center_, 1998 WL 684332 (Sept. 3). Plaintiff Christine Smith, given HIV-contaminated blood in the course of a hip operation, alleged that the national blood banking industry, including Belle Bonfils, acted negligently in failing to use an additional screening procedure. The procedure requires that blood donations be stored frozen during a "window period," after passage of which the donor is retested for HIV before the donated blood is used. The "window period" is determined by the amount of time it takes for an HIV+ donor's immune system to produce enough antibodies to be medically detectable, which in 1993 was approximately twenty-two days from the date of infection. Belle Bonfils tested the blood given to Smith during the window period. Smith sought to introduce the deposition of an expert that, had this procedure been in place in 1993, plaintiff would not have received the infected transfusion. Belle Bonfils countered with expert depositions stating that said procedure could not practically be applied to the nation's blood supply. Belle Bonfils' experts testified that: "(1) a large number of blood donors would be needed to implement the freezing and retesting method and such donors were simply unavailable; and (2) the opinion of plaintiff's expert lacked scientific validity because he had failed to explain how the freezing and retesting process could be applied on a large scale without crippling the nation's blood supply." The appellate court concluded that the testimony of Smith's expert did not meet the admissibility requirements for scientific evidence set forth in _Frye v. United States_, 293 F. 1013 (D.C.Cir. 1923), or those in _Daubert v. Merrell Dow Pharmaceuticals, Inc._, 509 U.S. 579 (1993). The _Frye_ test remains the standard in Colorado; the appellate court concluded that the trial court's application of _Daubert_ was a harmless error. _Frye_ requires that the techniques used to apply a generally accepted principle must themselves be generally accepted in the relevant scientific community. To the contrary, the court found that the freeze and retest principle "applied on a mass level, has not been subjected to peer review or publication, nor has it been accepted in the scientific community," and would require a drastic increase in the nation's blood supply. The _Daubert_ rule tests: "(1) whether the theory/technique can be and has been tested; (2) whether it has been subjected to peer review and publication; (3) the known or potential rate of error; and (4) whether it has been generally accepted within the scientific community. The court noted that while the freeze and retest technique has been tested and used on a local level, "scientific validity for one purpose is not necessarily scientific validity for other, unrelated purposes," i.e. national application. _Mark Major_ N.Y. Appellate Division Upholds Denial of Summary Judgment in HIV-Discrimination Case Affirming an order denying summary judgment to the employer in an HIV-discrimination case, the N.Y. Appellate Division, 1st Department, found factual issues requiring a trial of the claim. _Gilbert v. Related Management Co._, NYLJ, Oct. 8, 1998, p.27. Cliff Gilbert, described in the per curiam opinion as an "openly gay man," claims that upon returning to work after suffering a bout of shingles, he was told by his supervisor that she was concerned he might have AIDS. He claims that after this conversation he was demoted and discharged, and alleges discrimination based on perceived HIV status and AIDS. The employer moved for summary judgment, relying upon statements by members of its staff that they were ignorant of the plaintiff's HIV status. The court found that Gilbert had alleged facts sufficient to make out a prima facie case of disability discrimination, and imputing knowledge to the employer. Thus, there was a clash as to a central fact in the case, and "the truthfulness of defendant's assertions of ignorance is properly left for determination by the factfinder." A.S.L. HIV+ Prisoner May Have Received Ineffective Assistance of Counsel on Guilty Plea An HIV+ prisoner is entitled to a determination whether his counsel provided ineffective assistance in advising on a possible plea bargain, due to inaccurate advice about his ability to be placed on work release. _Brown v. State_, 1998 WL 737956 (Alabama Ct. Crim. App., Oct. 23). On January 23, 1997, Joseph Brown pled guilty to burglary, assault and theft charges after his attorney informed him that he would be placed on work release within 18 months if he took the plea offered by the state. Counsel knew that Brown was HIV+ when he offered this advice. Brown pled guilty and was sentenced to 20 years. After he was incarcerated, he learned that due to his HIV+ status he was not eligible for participation in the state's prison work release program. He petitioned the court to have his guilty plea set aside, on the ground that he would not have pled guilty had he been properly advised about his ineligibility for work release. The circuit court dismissed his petition, finding that such a petition was not an appropriate method to challenge a denial of work release participation. In a brief opinion by Judge Baschab, the Alabama Court of Criminal Appeals found that the circuit court erred by considering this a petition to challenge denial of work release. Rather, this was a petition to set aside the plea on grounds of ineffective assistance of counsel. Baschab stated: "He has stated a claim that, if true, could entitle him to relief." The matter was remanded to the circuit court for a determination on the merits of the petition. A.S.L. AIDS Law & Society Notes New attention was drawn to the devastating AIDS epidemic in South and Central Africa by a report released Oct. 28 by the Population Division of the United Nations. The report said AIDS has achieved pandemic proportions in several sub-Saharan countries, where at least one in four people is infected with HIV. Life expectancy in Botswana, which was 61 years at birth five years ago, is now 47 years at birth and is expected to drop further to 41 years by 2005. The report noted that 86 percent of the people now living with HIV reside in the 34 countries of sub-Saharan Africa, and that 91 percent of the world's recorded AIDS deaths last year occurred in these 34 countries. _New York Times_, Oct. 28. New medications have sharply altered vital statistics for people with AIDS in the United States. According to statistics released in October, AIDS-related deaths in 1997 were half as many as in 1996, although studies show that the number of new HIV infections in the U.S. have stayed stable at an annual rate of 40,000. _New York Times_, Oct. 8. A medical expert panel has recommended to the Centers for Disease Control & Prevention that all pregnant women should be tested for HIV as part of routine prenatal care. The panel asserted that such a procedure could lead to a further reduction in the number of newborns who are infected, because of the availability of treatments that will sharply reduce the amount of HIV in infected mothers' bloodstreams. _New York Times_, Oct. 15. The continuing controversy about proposals to require name- reporting to health agencies of those testing positive for HIV received new fuel by two studies published in the _Journal of the American Medical Association_ on Oct. 28. One, undertaken by federal researchers in six states that require name-reporting, concluded that the requirement did not have the effect of significantly reducing the number of people getting tested. The other, undertaken by researchers at two hospitals in San Francisco involving a survey of AIDS patients in seven states, found that those who test anonymously seek testing and treatment significantly earlier than those who are tested under "confidentiality" policies that include name-reporting. _Los Angeles Times_, Oct. 28. Reporting on lawsuits brought by the Equal Employment Opportunity Commission against Rockwell International Corp. on behalf of job applicants who were denied employment based on diagnostic predictions of future disease arising from pre-employment physical exams, the _Washington Post_ (Oct. 27) reported data from an American Management Association study showing that about four percent of companies surveyed are testing prospective employees for HIV. The EEOC contends that such testing violates the Americans With Disabilities Act if the results are being used to deny employment opportunities. Greedy lawyers get their comeuppance from 7th Circuit Chief Judge Richard Posner in _In re Factor VIII or IX Concentrate Blood Products Litigation_, 1998 WL 724974 (Oct. 19). Under a negotiated settlement approved in a consent decree, HIV-infected hemophiliacs were each to receive $100,000 net for release of their negligence claims against the blood-clotting medication manufacturers, and the manufacturers were to create a $40 million fund to cover court costs and attorney fees associated with the case. As part of that settlement, attorneys would be compensated from the fund and would release their claims for contingent fees under the contracts with their clients. However, it appears that so far the settlement has yielded a payout by the manufacturers to the hemophiliacs of about $600 million, which means the money available for attorney fees (less than $40 million) is far below the contingent fees the attorneys expected to receive, which would have amounted to at least $300 million (assuming all infected hemophiliacs ultimately file their claims). So now the attorneys are trying to go after their contingent fees, but Posner won't let them, affirming an injunction issued by the district court in an opinion strewn with colorful language. Fun reading... The federal circuit courts continue to be deeply divided over employer obligations to accommodate persons with disabilities under the ADA. Most recently, the D.C. Circuit and the 9th Circuit seemed to go in different directions within days of each other in _Aka v. Washington Hospital Center_, 1998 WL 698396 (D.C.Cir., en banc, Oct. 9), and _Barnett v. U.S. Air, Inc._, 1998 WL 685838 (9th Cir., Oct. 6). The crux of the dispute is the degree to which the burden should be placed on employers to take affirmative steps to accommodate long-time employees who develop disabling conditions; the 9th Circuit would put most of the burden on the employee, while the D.C. Circuit construes the ADA to place more of a burden on the employer. Perhaps the continuing circuit splits on this issue, of increasing significance to people with HIV/AIDS, will lead to Supreme Court review soon. The newest federal appropriations bill, passed prior to the Congressional election recess, bans use of federal money as well as local city funds for needle exchange programs in the District of Columbia. The measure even threatens to withdraw government funding from any organization that uses private money to fund needle exchanges. _Washington Post_, Oct. 22. Query: Is this measure part of a plan by the Republican majority in Congress to reduce the population of undesirable (presumably non-Republican) voters in the district, through transmission of HIV? A.S.L. PUBLICATIONS NOTED LESBIAN & GAY & RELATED LEGAL ISSUES: Abrams, Kathryn, _The New Jurisprudence of Sexual Harassment_, 83 Cornell L. Rev. 1169 (July 1998) (and _Postscript: A Response to Professors Bernstein and Franke_ [see below]). Austin, Janice L., Patricia A. Cain, Anton Mack, J. Kelly Strader, and James Vaseleck, _Results from a Survey: Gay, Lesbian, and Bisexual Students' Attitudes About Law School_, 48 J. Legal Educ. 157 (June 1998). Barnard, Catherine, _The Principle of Equality in the Community Context:_ P, Grant, Kalanke_ and_ Marshall_: Four Uneasy Bedfellows?_, 57 Cambridge L.J. 352 (July 1998). Bernstein, Anita, _An Old Jurisprudence: Respect in Retrospect_, 83 Cornell L. Rev. 1231 (July 1998) (response to Abrams, above). cunningham, e. christi, _The Rise of Identity Politics I: The Myth of the Protected Class in Title VII Disparate Treatment Cases_, 30 Conn. L. Rev. 441 (Winter 1998). Franke, Katherine M., _Gender, Sex, Agency and Discrimination: A Reply to Professor Abrams_, 83 Cornell L. Rev. 1245 (July 1998). Grodin, Joseph R., _Rediscovering the State Constitutional Right to Happiness and Safety_, 25 Hastings Const. L. Q. 1 (Fall 1997). Hutchinson, Darren Lenard, _Accommodating Outness:_ Hurley_, Free Speech, and Gay and Lesbian Equality_, 1 U. Pa. J. Const. L. 85 (Spring 1998). Quinan, Robert L., Jr., _To Be Out or Not to Be Out?_, 3 Careers & the Minority Lawyer No. 2, 34 (Fall 1998). Ralston, Julie Yuki, _Geishas, Gays and Grunts: What the Exploitation of Asian Pacific Women Reveals About Military Culture and the Legal Ban on Lesbian, Gay and Bisexual Service Members_, 16 L. & Inequality 661 (Summer 1998). Udell, Collin O'Connor, _Intimate Association: Resurrecting a Hybrid Right_, 7 Tex. J. Women & L. 231 (Spring 1998). _Student Notes & Comments:_ Cox, Jeffrey L., _Defining a New Medium of Communication Under the First Amendment: The Supreme Court Tackles Speech on the Internet in_ Reno v. American Civil Liberties Union, 22 Nova L. Rev. 763 (Spring 1998). Davis, Linda K., _When is Same-Gender Sexual Harassment Actionable Under Title VII?_ Fredette v. BVP Management, 22 Nova L. Rev. 559 (Winter 1998). Dlabik, Charles J., _Convicted Sex Offenders: Where Do You Live? Are We Entitled to Know? A Year's Retrospective of Ex Post Facto Challenges to Sex Offender Community Notification Laws_, 22 Nova L. Rev. 585 (Winter 1998). Famoso, Robin, _Ambush TV: Holding Talk Shows Liable for the Public Disclosure of Private Acts_, 29 Rutgers L.J. 579 (Spring 1998). Readler, Chad A., _Local Government Anti-Discrimination Laws: Do They Make a Difference?_, 31 U. Mich. J. L. Reform 777 (Spring 1998). SimmsParris, Michele M., _What Does It Mean to See a Black Church Burning? Understanding the Significance of Constitutionalizing Hate Speech_, 1 U. Pa. J. Const. L. 127 (Spring 1998). Testa, Nicole, _Sentenced to Life? An Analysis of the United States Supreme Court's Decision in_ Washington v. Glucksberg, 22 Nova L. Rev. 821 (Spring 1998). _Specially Noted:_ Symposium, _Constitutional Issues Involving Use of the Internet_, 8 Seton Hall Const. L. J. No. 3 (Summer 1998)(several articles focus on Internet privacy and censorship). AIDS & RELATED LEGAL ISSUES: Annas, Dr. George J., _Protecting Patients from Discrimination -- The Americans With Disabilities Act and HIV Infection_, 339 N.Eng.J.Med. No. 17, at 1255 (10/22/1998). _Specially Noted:_ Vol. 113, Supplement 1 (June 1998) of _Public Health Reports_ consists of an extended symposium of short articles about various aspects of AIDS, HIV-transmission, and drug abuse. EDITOR'S NOTE: All points of view expressed in _Lesbian/Gay Law Notes_ are those of identified writers, and are not official positions of the Lesbian & Gay Law Association of Greater New York or the LeGaL Foundation, Inc. All comments in _Publications Noted_ are attributable to the Editor. Correspondence pertinent to issues covered in _Lesbian/Gay Law Notes_ is welcome and will be published subject to editing. Please address correspondence to the Editor or send via e-mail.