Date: Mon, 9 Aug 1999 18:00:20 EDT From: ASLeonard@aol.com LESBIAN/GAY LAW NOTES ISSN 8755-9021 Summer 1999 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: Elaine Chapnik, Esq., New York City; Ian Chesir-Teran, Esq., New York City; Steven Kolodny, Esq., New York City; Todd V. Lamb, Esq., New York City; Arthur J. Levy, Esq., Brooklyn, N.Y.; 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 MASSACHUSETTS HIGH COURT RECOGNIZES GAY FAMILIES =20 In two decisions issued in recent weeks, the Supreme Judicial Court of Massachusetts has recognized the reality of lesbian and gay families, although only one of the decisions had a favorable outcome on the merits. In _E.N.O. v. L.M.M._, 429 Mass. 824, 1999 WL 430460 (June 29), the court ruled 5-2 that a probate judge had jurisdiction to issue a temporary visitation order on behalf of a lesbian co-parent who had initiated an action for joint custody of the child she had been raising with her former partner. However, in _Connors v. City of Boston_, 1999 WL 500031 (July 8), the court unanimously concluded that a state law on public employee benefits preempted the effort by Boston Mayor Thomas Menino to extend health benefits to the domestic partners of city employees by executive order. The opinion in _E.N.O._ by Justice Abrams treats the decision to allow a same-sex co-parent to sue for custody and visitation as almost routine, a stance that drew an infuriated dissenting opinion by Justice Fried (who retired from the court with the issuance of this opinion). Although Massachusetts domestic relations laws do not specifically authorize a legally unrelated third party to seek custody of or visitation with a child, the court held that the legislature has given the Probate Court equity jurisdiction, and in family law matters this should be exercised in the best interest of the child. =20 "The Probate Court's equity jurisdiction is broad," wrote Abrams, "extending to the right to authorize visitation with a child. This is because the Probate Court's equity jurisdiction encompasses `the persons and estates of infants'" (quoting _Gardner v. Rothman_, 345 N.E.2d 370 (Mass. 1976), where the court allowed the father of an illegitimate child to seek visitation despite the lack of specific statutory authorization). "The court's duty as parens patriae necessitates that its equitable powers extend to protecting the best interests of children in actions before the court, even if the Legislature has not determined what the best interests require in a particular situation." The case involved a couple who had "shared a committed, monogamous relationship for thirteen years," during which they executed documents seeking to formalize their relationship. They were living in Maryland when they decided to become parents through the insemination of L.M.M. E.N.O. participated fully throughout the pregnancy, attending birthing workshops and so forth, and attending the insemination sessions and participating in making medical decisions. The women made a written contract that specified that if they broke up in the future, E.N.O. would continue to have parental rights towards their child. L.M.M.'s pregnancy during 1994 was <69>complicated." When the son was born in 1995, E.N.O. acted as L.M.M.'s birthing coach and cut the umbilical cord. The hospital staff treated E.N.O. as a mother of the child, and birth announcements were sent out in both of the women's names. E.N.O. assumed most of the responsibility for supporting the family during the months following the child's birth, and as L.M.M. experienced medical difficulties, E.N.O. also assumed primary caregiver responsibility for the child for some time. =20 The family moved to Massachusetts in September 1997, and in April 1998 E.N.O. contacted an attorney to explore a joint adoption proceeding so that both would be legal mothers. Shortly after this, their relationship deteriorated and they separated in May.=20 L.M.M. then denied E.N.O. any further access to the child, and E.N.O. initiated this litigation, obtaining a temporary visitation order from the Probate Judge which was reversed by the Court of Appeal. =20 Turning to the issue of "best interest of the child," Abrams noted that the Probate Judge "emphasized the plaintiff's role as a parent of the child. It is our opinion that he was correct to consider the child's nontraditional family. A child may be a member of a nontraditional family in which he is parented by a legal parent and a de facto parent. A de facto parent is one who has no biological relation to the child, but has participated in the child's life as a member of the child's family. The de facto parent resides with the child and, with the consent and encouragement of the legal parent, performs a share of caretaking functions at least as great as the legal parent. . . The de facto parent shapes the child's daily routine, addresses his developmental needs, disciplines the child, provides for his education and medical care, and serves as a moral guide. "The recognition of de facto parents is in accord with notions of the modern family," Abrams continued. "An increasing number of same gender couples, like the plaintiff and the defendant, are deciding to have children. It is to be expected that children of nontraditional families, like other children, form parent relationships with both parents, whether those parents are legal or de facto. . . Thus, the best interests calculus must include an examination of the child's relationship with both his legal and de facto parent." Abrams then summarized the factors to which a court should look in determining whether somebody is a de facto parent who should be considered a viable candidate for custody or visitation rights, including whether there was a substantial parent-child relationship, whether the candidate had assumed a formal role in the child's life evidenced by legal documents, whether the legal parent had treated the candidate as a parent of her child in the past, whether they had lived together for some time as a family, and whether the candidate had demonstrated an interest in continuing the relationship with the child. Abrams rejected the argument, recently accepted in a Florida case, _Kazmierazak v. Query_, 1999 WL 415215 (Fla.App., 4th Dist., June 23) (see below), that recognizing a lesbian co-parent as a de facto parent entitled to contest custody and visitation would improperly restrict the legal parent's fundamental right, as a fit parent, to custody of her child, founded on a liberty interest in the 14th Amendment (and the due process clause of the state constitution) that has been recognized by the U.S. Supreme Court in _Stanley v. Illinois_, 405 U.S. 645 (1972), and the Massachusetts Supreme Judicial Court in _Opinion of the Justices_, 691 N.E.2d 911 (Mass. 1998). Abrams insisted that such rights are not "absolute," and that the court "must balance the defendant's interest in protecting her custody of her child with the child's interest in maintaining her relationship with the child's de facto parent. The intrusion on the defendant's interest is minimal. What tips the scale is the child's best interests." Distinguishing this case from cases where a putative father brings a paternity suit that threatens to disrupt a family unit, Abrams said, "The family that must be accorded respect in this case is the family formed by the plaintiff, the defendant, and the child. The defendant's parental rights do not extend to the extinguishment of the child's relationship with the plaintiff. . . The child's interest in maintaining his filial ties with the plaintiff counters the defendant's custodial interest. . . The only family the child has ever known has splintered. The child `is entitled to be protected from the trauma caused by the disruption' of his relationship with the plaintiff" (citation omitted). =20 Having noted that the Probate Court's decision was consistent with the recommendation of the Law Guardian appointed to represent the child's interest, the court reversed the court of appeals and reinstated the Probate Court's temporary visitation order, pending a final disposition on the merits of the case. In dissenting, Justice Fried characterized what the court had done as "judicial lawmaking," insisting that L.M.M., as a fit legal mother, had the right to determine who would associate with her son. "The probate judge's order in this case was wholly without warrant in statute, precedent, or any known legal principle," Fried remarked, "and yet the majority of this court has upheld it. As such, the opinion the court delivers today is a remarkable example of judicial lawmaking. It greatly expands the courts' equity jurisdiction with respect to the welfare of children and adopts the hitherto unrecognized principle of de facto parenthood as a sole basis for ordering visitation. Even while expanding judicial authority and making an addition to the common law, the court speaks as though its decision were nothing extraordinary. In light of the denigration of parental rights and the judicial infringement on the province of the Legislature effected by the court's decision, all without an acknowledgement of the novelty of that decision, I must respectfully dissent." Fried was particularly critical of the court's mentioning of the contract that two women had made, guaranteeing E.N.O. continued parental status in the case of a split-up, since such agreements have traditionally been held to be unenforceable. In a footnote, the court rejected Fried's criticism, saying it was not enforcing that contract but rather treating it as evidence of the women's intentions in creating their family unit. The court's decision was foreshadowed by its ruling in _Youmans v. Ramos_, 711 N.E.2d 165 (Mass. June 22, 1999), in which it upheld continued visitation rights for a child's maternal aunt against the wishes of the child's father, based on the broad equitable powers of the probate court. The issue of same-sex co-parent rights to visitation or custody after a couple splits up has sharply divided the appellate courts of the states, but support for the view embraced in this case by the Massachusetts Supreme Judicial Court is growing. Fried came closer to getting his way in the second decision, _Connors v. City of Boston_. (According to a note to the decision, Fried participated in the deliberations, but had resigned from the court by the time the opinion was finalized.) The mayor and city council of Boston were poised to extend benefits eligibility to domestic partners of city employees, but doubts were raised about their ability to do so without specific state legislative authorization. State legislative leaders also had some doubts about the propriety of doing this, and an advisory opinion from the court eventuated in 1998, _Opinions of the Justices_, 427 Mass. 1211, in which six members of the court concluded that the legislature could delegate to the city of Boston the authority to define domestic partnership for the purpose of extending such benefits. The legislature passed a bill for this purpose, but Governor Paul Celluci, a Republican, vetoed the bill, voicing his concerning that including unmarried opposite-sex couples as domestic partners, as the city planned to do, would undermine the state's interest in promoting marriage. With the city council stymied from acting, Mayor Menino went ahead on his own, issuing an executive order extending the benefits. A group of taxpayers, led by plaintiff Dennis Connors, then filed suit, claiming that the mayor and city lacked authority to extend such benefits. A superior court judge agreed with the plaintiffs, and issued an order to stop the law from going into effect. The case was certified to the Supreme Judicial Court to consider whether the mayor's executive order is inconsistent with state law and thus a violation of the city's home rule powers. In agreeing with the plaintiffs, the court adopted a rather strict reading of the statutory language, concluding, in an opinion by Justice Margaret Marshall, that the legislature had indeed intended to authorize local governments to extend benefits eligibility _only_ to the legal spouses and dependent children of municipal employees, and that this was the exclusive source of authority for cities to provide benefits to anyone other than their own employees. =20 The opinion is given over largely to the arcana of local government legislative authority. However, towards the end of the opinion, Justice Marshall notes that the benefits legislation was enacted at a time when family structures were quite different from the present, leaving the suggestion that the legislature should revisit this issue. =20 "When the Legislature enacted G.L. c. 32B in 1955, c. 760, it defined the term `[d]ependents' in a manner consistent with the then-prevalent view of persons for whom the beneficiary (the employee) likely had an obligation to provide support, and who reasonably could be viewed as relying on the beneficiary for support. . . We recognize that the category of covered dependents of city employees, as defined by the Legislature in 1955 and 1960, no longer fully reflects all household members for whom city employees are likely to have continuing obligations to provide support. A `family' may no longer be constituted simply of a wage- earning father, his dependent wife, and the couple's children. We also recognize that the categories of household members who may rely on a wage earner for support have broadened over time. . . =20 "Adjustments in the legislation to reflect these new social and economic realities must come from the Legislature, whether it does so by expanding the statutory definition of `dependent' or by authorizing governmental units to define for themselves the term `dependent.' Our decision is mandated only because, in the context of group health insurance provided by governmental units for their employees, the Legislature has defined precisely the scope of the term dependent to exclude all but spouses, unmarried children under nineteen years of age, and older children in limited circumstances. . . Had the mayor sought to extend group health insurance benefits to other categories of household member beyond those defined by the Legislature, our conclusion would be the same. We recognize that some household members of some of Boston's employees may be without a critical social necessity, health insurance. That is a reality that must be addressed by the Legislature." Ultimately, the decision has greater reach than the city of Boston, since four other municipalities in the state have previously extended eligibility for benefits to domestic partners of their employees, and the validity of whose programs is now thrown into doubt by this decision. Since no appeal is possible, an attempt to work out an agreement between the governor and the legislature over an appropriate legislative resolution is next on the agenda for proponents of domestic partnership coverage. The city's defense of its benefits program was carried on by David Mills and Assistant Attorney General Robert L. Quinan, Jr., with amicus support from Jennifer Levi and Mary L. Bonauto of Gay & Lesbian Advocates & Defenders on behalf of a group of lesbian and gay city employees whose benefits were affected by the outcome. In _E.N.O., the plaintiff was represented by E. Oliver of Boston and Mary Bonauto of GLAD; while Elaine M. Epstein and Gary Owen Todd represented the defendant and Bettina Borders represented the child's interests. A.S.L. LESBIAN/GAY LEGAL NEWS=20 Nebraska Supreme Court Condemns Gay Bar Decorations as Obscene Operators of gay bars in Nebraska will have to tone down the sexual component of their wall decorations as a result of a unanimous ruling by the Nebraska Supreme Court in _Tipp-It, Inc. v. Conboy (July 9). Evaluating three pictures that were hanging on the wall in the basement of "Run Bar," an Omaha establishment operated by Terry Tippit, the court found the pictures to be constitutionally unprotected obscenity, whose further exhibition could subject Tippit to criminal charges. Tippit had applied to the city for a certificate of occupancy for the basement bar, and local fire inspectors were sent to examine the premises. The fire inspectors complained to the police department that there were offensive pictures on the walls. A police officer visited the bar at 10 p.m. on December 13, 1994, and seized three pictures (out of 22 hanging in the basement) on grounds of obscenity. After discussing the matter with the local prosecutor, Tippit filed a declaratory judgment lawsuit in the Douglas County District Court, seeking a declaration that the pictures were art protected by the 1st Amendment.=20 The trial court's description of the pictures indicates that they each depicted naked men sporting exaggeratedly large penises, apparently in the act of engaging in oral or anal sex or having just engaged in sex. In other words, the pictures went beyond=20 nudity to depict actual sexual activity in a manner designed to "turn on" gay patrons of the bar. The trial court heard testimony from Dr. Robert Aikin, chairman of the Department of Fine and Performing Arts at Creighton University, as an art expert. Aikin indicated that whether viewed objectively based on principles of artistic composition or subjectively based on whether a particular picture has been selected for exhibition or publication, these pictures did not qualify as having any particular artistic value.=20 The trial court concluded that the pictures were obscene, and Tippit appealed. In an opinion by Chief Justice Hendry, the Supreme Court applied the U.S. Supreme Court's well-established obscenity test under the case of _Miller v. California_, 413 U.S. 15 (1973), under which a picture loses 1st Amendment protection if it fails a three-part test that is applied to "hard core" depictions of sexual activity. In _Miller_, the Supreme Court stated that this standard would apply to "patently offensive representations or descriptions of ultimate sexual acts, normal or perverted, actual or simulated, or patently offensive representations or descriptions of masturbation, excretory functions, and lewd exhibition of genitals." In sec. 28-807(15), the Nebraska legislature described the type of material it sought to regulate depictions of acts of "sexual conduct," including "acts of ... homosexuality, sodomy, sexual intercourse, or prolonged physical contact with a person's clothed or unclothed genitals." In short, as far as the Nebraska legislators are concerned, any depiction of sexual conduct is potentially condemned as "obscene." According to _Miller v. California_, obscene materials are those that "taken as a whole, appeal to the prurient interest in sex, which portray sexual conduct in a patently offensive way, and which, taken as a whole, do not have serious literary, artistic, political, or scientific value." (This is the test under which a Cincinnati jury found a few years ago that Robert Mapplethorpe's homoerotic photographs, which had been displayed in a local art museum, were not obscene.) Nobody could argue with Chief Justice Hendry's conclusion that the three pictures were designed to appeal to a prurient interest in sex. Both their content and the context in which they were being exhibited was explicitly sexually charged. Hendry also concluded that the depiction of sex was patently offensive, without any explanation as to why. Clearly, the fire inspectors were offended by the pictures, but one might question the standard to be used for evaluating pictures hanging in the basement bar of an establishment whose clientele were entirely gay men. However, litigants have generally been unsuccessful in getting courts to apply a specialized standard to evaluate material whose distribution is being targeted only to a particular part of the population. Finally, the court said that although it was not bound to follow Dr. Aikin's conclusion as part of its de novo review, it noted that Aikin's testimony was the only expert testimony offered at trial and was uncontradicted. (The court never indicates in the opinion which side called Aikin as an expert witness.) Hendry agreed with Aikin that the pictures lacked any serious artistic value. In a significant procedural ruling prior to addressing the merits, the court found that even though this was a civil declaratory judgment action initiated by Tippit rather than a prosecution, it was up to the state to show that the materials were obscene beyond a reasonable doubt in light of the serious constitutional issues raised and the possibility of criminal prosecution turning on the outcome of that determination. Although the court was unanimous in its conclusion, two members sought to qualify their participation in the result with concurring statements. In the longer of the two, Justice Gerrard concurred "reluctantly" and wrote separately on the issue of the "`value' of the material at issue." Wrote Gerrard: "The trial court and the majority in this case rely upon the opinion of Dr. Roger Aikin, an acknowledged expert in the field of art. I find Aikin's testimony to be marginally persuasive. . . I do find Aikin's testimony, however, to be essentially uncontradicted, and his qualifications and the foundation for Aikin's opinion have not been challenged on appeal." Thus, as the court was confined on appeal to the record as presented, Gerrard concurred in the result, but clearly would have preferred to have seen the plaintiff bring forward some sort of expert testimony to challenge Aikin's views. Justice Miller- Lerman added a single sentence in concurrence, making clear that concurrence was based on "the applicable standard of review [i.e., whether the trial court's decision was clearly erroneous] and the record with which we are presented." This appears to be the first major court decision since the Mapplethorpe case to consider specifically whether artistic depiction of gay sex is obscene. The court's conclusion that the state may seize and destroy these pictures on grounds of obscenity suggests that the 1st Amendment's command that the government make "no law abridging the freedom of speech" ring rather hollow when it comes to gay sex. A.S.L. Florida Appeals Court Rejects Custody Claim by Lesbian Co-Parent on Standing Grounds In another setback for non-biological parents, a Florida Court of Appeals denied the petition of a lesbian co-parent for custody and temporary visitation of her child. In _Kazmierazak v. Query_, 1999 WL 415215 (June 23), the District Court of Appeal of Florida, 4th Dist., upheld a trial court's denial of Penny Kazmierazak's petition for failure to state a cause of action and lack of standing to seek custody or visitation. The court held that Kazmierazak's status as "psychological parent" was neither adequate for purposes of standing nor sufficient to trump the interests of the biological parent.=20 In discussing the case, Judge Gunther offered little detail regarding the relationship of Penny Kazmierazak, Pamela Query and their child. In her petition, Kazmierazak alleged that Query "may not be a fit and proper person to retain custody of the minor" and "it is in the best interest of the minor" that she be awarded custody. However, the court observed that Kazmierazak did not assert that the child is suffering any demonstrable harm or that "it will be detrimental to the child to deny her custody or visitation." =20 As this case hinged on the procedural issue of standing, the court focused on Florida law granting parental rights to non-biological parents. First, the court reviewed the statutory provisions whereby a non-parent may petition for custody or visitation of another's child, and found none of these applicable to Kazmierazak's situation. Chapter 39 allows a non-parent to file a petition for dependency. Chapter 61 allows a grandparent, in certain situations, to obtain custody or visitation during a divorce proceeding. Finally, Chapter 61 allows a non-parent to petition for adoption without the consent of the biological parent when the biological parent has been found to have deserted or abandoned the child. =20 The court also relied on Florida's constitutional right of "parental privacy," which prevents "state intervention, either through the legislature or the courts" in the constitutionally protected sphere of child-rearing. The court noted that in _Von Eiff v. Azicri_, 720 So.2d 510 (Fl. 1998), the Florida Supreme Court struck down a grandparent visitation provision because it did not require a threshold showing of demonstrable harm to the child before interfering with the constitutional rights of the biological parents. However, Kazmierazak tried to circumvent _Von Eiff_ by arguing that a psychological parent to the child is on "equal footing with [her partner, the biological mother] and no longer confronts the aforementioned impediments to seeking custody or visitation with the child." The court then undertook an analysis to determine whether or not a psychological parent has the same rights as a biological parent under Florida law. Judge Gunther discussed the three cases relied on by Kazmierazak -- _Wills v. Wills_, 399 So.2d 1130 (Fla. 4th DCA 1981), _Simmons v. Pinkey_, 587 So.2d 522 (Fla. 4th DCA 1991), and _Heffernan v. Goldman_, 256 So.2d 522 (Fla. 4th DCA 1971). In _Wills_, the court granted temporary visitation to a step-mother during a dissolution action. However, Judge Gunther pointed out that the court's reasoning in Wills turned on the "best interest of the child without explicitly resolving the question of the standing of the psychological parent to seek visitation." The court also relied on the "best interest of the child" standard in _Simmons_, where the court denied the petition of the biological father, who was in prison for killing the biological mother, and granted custody to the foster mother with reasonable visitation for the father. The "best interest" standard also dictated the result in _Heffernan_, where the court granted custody to the step-mother despite the biological mother's petition for custody.=20 Although these cases appear to support common law rights for non-biological or psychological parents, Judge Gunther insisted that these precedents must be reexamined in light of _Von Eiff_.=20 If grandparents, who were endowed with a statutory entitlement in _Von Eiff_, could not constitutionally be permitted to infringe on the privacy rights of biological parents, then parties such as Kazmierazak, who could not even assert a common law right to custody or visitation, clearly do not have "rights equivalent to a biological parent." =20 In further support of its decision, the court considered non-4th District cases, including another lesbian custody dispute, _Music v. Rachford_, 654 So.2d 1234 (Fla. 1st DCA 1995), where the court rejected the claims of the non-biological mother that she was a de facto parent to the child (Editor's Note: Ironically, the theory that carried the day in Massachusetts shortly after this Florida decision was issued). Judge Gunther's decision and the special concurrence of Judge Gross reemphasize the relationship of family law questions to the same-sex marriage struggle. Gunther gave little consideration to Kazmierazak's in loco parentis argument because "this concept has arisen only in the context of a marital relationship." Gross focused primarily on questions of the court's jurisdiction, writing that "the court's power to determine child-related issues should derive from its jurisdiction over dependency, juvenile, dissolution of marriage and adoption proceedings." Gross called on the court to discontinue its practice of creating "poorly defined relationships such as `psychological parents,' which then confer rights on the recipients of the label against a natural parent." Furthermore, Gross insisted that _Heffernan_ was wrongly decided even before _Von Eiff_, and that the decision in _Wills_, far from granting general rights to step-mothers, hinged on the fact that the step-mother in _Wills_ had rights as a party to a dissolution proceeding.=20 In a noteworthy final paragraph, Judge Gross went straight to the heart of the matter when he said that "[t]he real problem in this area is section 63.042(3), Florida Statutes (1997), which prevents someone like appellant from creating that type of legal relationship with a child that would confer legal rights and obligations." Specifically, Sec. 63.042(3) states: "No person eligible to adopt under this statute may adopt if that person is a homosexual." Judge Gross noted that the constitutionality of this provision, under either the privacy or equal protection clause, has not yet been tested in his district or by the Florida Supreme Court. Gross asserted that _State v. Cox_, 627 So.2d 1210 (Fla. 2d DCA 1993), which upheld the statute against a constitutional challenge, "does not appear to be the last word on the issue," noting the lack of an evidentiary record in that case. So, despite the short-term defeat for non-biological parents, _Kazmierazak v. Query_ may set the stage for future challenges to Florida's homophobic family laws. _Sharon McGowan_ Florida Appeals Court Reverses Dismissal of Defamation Claim by Gay Judge The Florida District Court of Appeal for the 5th District has revived a defamation action brought by Rand Hoch, a gay man who was a Florida Workers Compensation Judge, against a law firm for statements members of the law firm allegedly made during a seminar presented to the employees of a corporation that represents employers before in the Workers Compensation forum. _Hoch v. Rissman, Weisberg, Barrett_, 1999 WL 445800 (July 2). Hoch alleges that the defamatory comments, suggesting that his decisions could be influenced by playing on his sexual interests, led to his not being reappointed to the bench. The Rissman law firm presented a series of seminars during the early 1990s as a way of promoting their business of Workers Compensation representation. In May 1994, the firm presented a seminar for employees of the Riscorp Corporation, which provides workers compensation defense representation. In the course of discussing workers compensation judges, one of the speakers is alleged to have said, according to the recollection of two of the attendants, that "if you wanted to influence Judge Hoch, you should send men in tight shorts before him," and that the litigators should be blond. Subsequently, a tape cassette of this lecture showed up in another law firm=FEs offices, where it was transcribed; ultimately, a transcription of the tape came into the possession of another attorney, and ultimately was distributed widely in the local legal community. Shortly thereafter, Judge Hoch, who believed he had been unanimously recommended for reappointment by the appropriate screening process, was denied reappointment. Hoch brought a defamation and conspiracy action against the Rissman firm, and the other law firm where the cassette had been transcribed. The Orange County Circuit Court granted summary judgment against Hoch. Writing for the court of appeal, Judge Sharp found that Hoch had alleged the necessary elements of defamation and conspiracy, and that material factual issues were in dispute, so judgment should not have been granted without a trial. There was sufficient evidence in the record from which a fact-finder could conclude that the allegedly defamatory statements had been made; at least two of those attending the seminar recalled similar statements, the transcription of the tape included the statement, and the notes of one of the speakers included phrases that suggested the statement had been made. =20 The defendants contended that Hoch had failed to allege special damages with sufficient specificity, but the court found that the statement, if made, would be defamatory per se, because it imputed to Hoch conduct inconsistent with his professional obligations, and thus no special damages need be shown to make the statement actionable. The court rejected the contention that the Rissman attorneys=FE comments were privileged, finding that the seminar was an educational program, not an occasion of attorney-client consultation. Sharp also rejected the defendants=FE contention that the statement was merely an expression of opinion, finding that "the comment about Hoch implies that he could be improperly influenced in his judicial decision-making. this comment is based on facts not disclosed and would not be an expression of pure opinion." As Hoch was a public official, the statements would not be actionable unless made with actual malice; in this case, Sharp found that the Rissman attorneys had conceded that they knew the statements to be false, and that they were probably made in jest, so it would be possible for a fact-finder to conclude that the malice requirement had been met. Sharp found that the factual allegations were also sufficient to support Hoch=FEs conspiracy theory, i.e., that the statements were made by one or more of the Rissman attorneys "pursuant to a common plan or scheme formulated by the Rissman defendants to promote their own economic interest." However, the court found that the trial court had properly granted summary judgment in favor of the other law firm defendant, finding that there was no specific allegation in the complaint concerning that firm=FEs role in publishing the defamatory statement (as contained in the transcript produced from the tape cassette of the meeting). Thus, the lower court=FEs decision was affirmed in part, reversed in part, and remanded for trial on Hoch=FEs claims against the Rissman firm. Hoch is openly gay. The defamation issue in this case is not the imputation of homosexuality, but rather the imputation that due to his homosexuality Hoch=FEs decision-making could be influenced by sending handsome young blond representatives to appear before him, and the case concerns per se defamation because the statement could be taken to impute to Hoch a susceptibility to improper influences on his judicial decisionmaking. A.S.L. Texas Appeals Court Upholds Temporary Injunction Against Houston Executive Order A temporary injunction halting enforcement of an executive order issued by Houston, Texas, Mayor Lee Brown banning discrimination based on sexual orientation in connection with the activities of the Houston municipal government, was recently affirmed by a Texas appeals court. _Hotze v. Brown, 1999 WL 418363 (Tex.App., 14th Dist., June 24). In 1985, after the city council passed a gay rights bill, there was a referendum which repealed the bill. In 1998, newly-elected Mayor Brown signed an executive order prohibiting discrimination based on sexual orientation that applied only to activities and employees of the City of Houston. Richard Hotze, an organizer of the referendum repeal drive, and Councilman Rob Todd sought a temporary injunction to halt enforcement of the executive order, arguing that, under the Houston City Charter, only the civil service commission, with the City Council's approval, may make rules and regulations pertaining to civil service employees (Houston Code, Art. V-a, 2, 4). In their motion, Hotze and Todd argued that, by issuing an executive order applicable to civil service employees, Brown usurped the powers granted to the City Council and civil service commission and thereby exceeded his legal authority. The trial court granted the motion, while holding that Hotze did not have standing to participate in the litigation as a plaintiff. On appeal, Hotze claim that the trial court erred in finding that he lacked standing to maintain the action. The appeals court, in an opinion by Chief Justice Paul C. Murphy, agreed with the trial court, ruling that Hotze, a private citizen, did not suffer a "special" injury; i.e., he had not been injured in a way that was different than any other member of the general public. A person seeking to enjoin governmental actions must demonstrate that he or she has been injured other than as a member of the general public.=20 Hotze asserted standing as (i) a voter whose vote against the referendum was nullified by Brown's action, (ii) a taxpayer trying to enjoin the City from spending tax revenues for purposes of enforcing an ultra vires executive order, (iii) a person who was affected by Brown's violation of the City Charter and (iv) a person who spent time and effort to defeat the city council ordinance.=20 Except for the last assertion, Justice Murphy found that Brown's actions did not affect Hotze differently than they affected any other citizen who voted against the referendum. To support his fourth assertion, that he had spent time and effort on the referendum, Hotze cited a case which held that the appellants had standing because they incurred extraordinary expenditures to win a special election and so had suffered a distinct and palpable injury. The court distinguished that case by noting that Hotze did not have a palpable injury; he merely expended time and effort in the campaign. In their first cross point, defendants argued that the trial court erred in ruling that City Councilman Todd (i) had standing to assert his claims and (ii) had legal authority, i.e., capacity, to bring the suit. The appeals court agreed with the trial court.=20 Murphy first looked at Todd's assertion of standing, which rested upon his lawmaking capacity as a City Councilman, specifically: (i) the executive order denied him his right to participate in the decision-making process in an area in which the City Council has exclusive jurisdiction; (2) the executive order, if allowed to go into effect, would put the City Council in perpetual conflict with the Mayor; and (3) Brown's action nullified Todd's vote. Citing numerous cases from other states, as the issue of lawmaker standing is a matter of first impression in Texas, the Murphy concluded that Todd could establish standing based on his allegation that his power as a City Councilman was usurped. Todd, unlike Hotze, has an interest peculiar to himself that was different than that of the general public.=20 The court next considered whether Todd had capacity to bring the suit. The defendants argued that Todd was not authorized to act on behalf of the City Council. Murphy readily dispatched this argument by stating that Todd did not specifically allege that he was acting on behalf of the City Council; rather, he asserted his rights only on his own behalf as a member of the City Council.=20 The appeals court next considered the validity of the temporary injunction that the trial court issued to prevent the order from going into effect, noting that an appeals court may reverse the grant of a temporary injunction only if the record shows a clear abuse of discretion. The trial court had found that if enforcement of the executive order were not halted Todd (i) would be imminently and irreparably injured by the loss of his authority and (ii) had a probable right to recovery. Justice Murphy agreed: injury was imminent because enforcement of the order would usurp Todd's authority as a legislator instantly. If the order were enforced, City employees would be limited in their ability to act. By failing to enact a similar rule, the City Council was affirming a "hands off" policy with regard to those types of discriminatory actions, which policy was in conflict with the Mayor's executive order. In addition, the court held that the injury was irreparable because Todd's loss of authority was not compensable by money damages and, because monetary damages could not be calculated, there was no adequate remedy at law. =20 Finally, the appeals court considered whether Todd established a probable right to recovery. The Houston City Charter grants the City Council approval power over anti-discrimination rules for City employees, yet Brown did not obtain such approval prior to promulgating the executive order in question. Murphy found that the trial court did not abuse its discretion in finding that Todd established a probable injury and a probable right of recovery, and therefore it did not err in granting Todd's application for a temporary injunction. _Elaine Chapnik_ San Francisco Equal Benefits Ordinance Survives Additional Court Challenge San Francisco's Equal Benefits Ordinance, which requires companies doing business with the city to provide spousal benefits to the registered domestic partners of its unmarried employees, has survived a second round of legal challenges by the airline industry and a fundamentalist Christian-backed contractor. In two separate rulings, Judge Claudia Wilken of the U.S. District Court for the Northern District of California upheld the general validity of the ordinance and granted summary judgment in favor of the city. _Air Transportation Association of America v. San Francisco_, 1999 U.S.Dist. Lexis 8747 (May 27); _S.D. Myers v. San Francisco_, 1999 U.S.Dist. Lexis 8748 (May 27). As a result of these decisions, San Francisco may withhold and withdraw contracts from any company that refuses to provide an employee's registered domestic partner with non-ERISA benefits such as relocation compensation, free travel privileges, bereavement leave and family medical leave, to the extent that these benefits are provided to a heterosexual married employee's spouse. As reported in the May 1998 issue of _Lesbian/Gay Law Notes_, the airline industry won a partial exemption from the Equal Benefits Ordinance last year, after Judge Wilken ruled that due to federal preemption of regulation of the airline industry, San Francisco could not compel airlines to provide certain health insurance and pension benefits to registered domestic partners as the expense involved could affect the airlines' routing decisions. In that ruling, the court left open whether ERISA preemption would apply to proprietary city contracts outside the airline arena. Judge Wilken also ruled in April 1998 that the dormant commerce clause precluded the city from requiring contractors to extend spousal benefits to the registered domestic partners of employees who work outside of San Francisco and whose work does not directly relate to a contract with the city. The airline industry's most recent legal foray, led by plaintiff Air Transportation Association of America and newcomers Federal Express and United Airlines, argued that the Airline Deregulation Act (ADA) precluded San Francisco from requiring airlines to provide even non-ERISA benefits to an employees' registered domestic partner. United Airlines currently offers three such benefits to heterosexual married employees and their spouses: paid bereavement leave if a spouse dies, unpaid medical leave if a spouse or spouse's family member becomes seriously ill, and flight discounts for spouses. Federal Express provides these and two other benefits: flowers for an employee whose spouse has died and discounted package shipping for spouses.=20 The ADA provides that state and local authorities "may not enact or enforce a law, regulation or other provision having the force and effect of law related to price, route, or service" of an airline.=20 The court concluded in its April 1998 ruling that the Equal Benefits Ordinance was not related in any way to services or prices. Therefore, Judge Wilken held that ADA preemption would apply only if the plaintiffs could demonstrate that "the potential cost or other burden of bringing a carrier's benefit plans into compliance with the otherwise-valid portions of the Ordinance is so great that air carriers will be coerced into changing their routes." In adopting this burden of proof, and rejecting the less onerous standard advanced by the plaintiffs, Judge Wilken sought to weed out challenges to ordinances whose effects "are too remote to frustrate the goals of the ADA and require preemption."=20 The court concluded that the evidence failed to demonstrate that the benefits at issue would have the necessary impact on the plaintiffs to trigger ADA preemption. Judge Wilken noted that "although plaintiffs speculate that burdens associated with the Ordinance could influence the timing of some carriers' decisions, or hypothetically lead them to avoid doing business with the City, Plaintiffs provide no proof that they, or the members they represent, are seriously considering not flying in or out of San Francisco, or limiting or rejecting future business or expansion, as a result of the burdens of complying with the Ordinance." The court therefore granted summary judgment to the city on the plaintiffs' preemption claims. The plaintiffs moved for an injunction barring enforcement of the court's order pending an appeal to the 9th Circuit. The court requested further briefing from the parties on this issue, and held=20 that it would not lift the preliminary injunction which it issued in October 1998 until it ruled on plaintiffs' motion. The second suit recently adjudicated by Judge Wilken was brought by S.D. Myers, Inc. (SDMI), an Ohio-based company that provides maintenance service to private and government entities for large electrical transformers. SDMI claims to conduct its business "in accordance with Christian biblical principles." According to SDMI's complaint, one of these principles is the belief that if it gave health insurance to registered domestic partners of employees, it "would be approving a lifestyle that God has said we are not to approve of." SDMI provides its heterosexual married employees and their spouses with benefits including health, vision, dental, disability and life insurance. SDMI also offers employees and their lawful spouses two non-ERISA benefits: bereavement pay and family medical leave. Prior to the enactment of the Equal Benefits Ordinance, San Francisco contracted with SDMI to maintain electrical transformers on city property in Toulome, California. In 1997, San Francisco invited bids on a new contract for maintenance services on city-owned electrical transformers located outside city limits.=20 SDMI was the lowest qualified bidder. The city rejected SDMI's request for an exemption from the requirements of the ordinance.=20 When SDMI refused to make spousal benefits available to the registered domestic partners of employees who would be working on the city contract, the city rejected SDMI's bid. SDMI commenced this action seeking declaratory and injunctive relief. SDMI argued that the Equal Benefits Ordinance violates California's constitution because it conflicts with state marriage and community property laws, and because it regulates personal relationships, something which SDMI alleged is within the sole province of the state. The court rejected this position, ruling that the ordinance nether duplicates nor contradicts state law on these issues.=20 According to the court, the ordinance does not address in any way rights which state laws confer on married couples, such as community property, spousal support, and inheritance rights.=20 Rather, the ordinance only concerns itself with private employment benefits. Additionally, while California may have a legitimate interest in promoting marriage, Judge Wilken explained that "California statutory and decisional law also recognizes domestic partnership and prohibits discrimination based on marital status, which indicates that laws supporting nonmarital relationships are neither inimical to state marriage laws nor contrary to state policy favoring marriage." The court reaffirmed its conclusion that the dormant commerce clause invalidates that portion of the Equal Benefits Ordinance which would require contractors to extend spousal benefits to the registered domestic partners of employees who work outside of San Francisco and whose work does not directly relate to a contract with the city. However, as it did in the airline case, the court concluded that SDMI could legitimately be required to provide spousal benefits to those unmarried employees with registered domestic partners who would be working directly on the city contract at issue. SDMI's argument concerning ERISA preemption had the greatest potential to invalidate crucial provisions of the Equal Benefits Ordinance, but ultimately was not addressed by the court on the merits. SDMI posited that ERISA preempted the ordinance's requirement that SDMI provide the registered domestic partners of unmarried employees with ERISA-qualified health, vision, dental, disability and life insurance. This was an issue of first impression, since the court's April 1998 ruling concerning ERISA preemption was limited to the airline industry --- an industry which concerns the city's regulatory (as opposed to proprietary) functions, and which is also preempted by the ADA and other federal law. The court agreed with the city's argument that SDMI lacked standing to argue ERISA preemption. In order to have standing, Judge Wilken ruled that "SDMI must establish that it has suffered an actual or threatened injury that is fairly traceable to the challenged action or conduct of Defendants, and that is likely to be redressed by a favorable decision." Since SDMI declared that it would not make even its non-ERISA benefits available to domestic partners of its employees working on the city contract at issue, a favorable ruling on its ERISA claim still would not make SDMI eligible for the city contract. The court therefore granted summary judgment to the city on all claims.=20 These two decisions are undeniably favorable for the city and its citizens who have registered domestic partners. Nonetheless, they still leave the Equal Benefits Ordinance vulnerable to an ERISA preemption challenge from non-airline industry companies. This is no small matter, since ERISA benefits are often the most beneficial and costly to be offered by employers. Since it also appears likely that both the airline industry and SDMI intend to appeal Judge Wilkens' rulings, the most challenging battles have yet to be fought. _Ian Chesir-Teran_ _Editor's Note_: The _San Francisco Examiner_ reported on June 30, subsequent to the submission of this article for publication, that the air carriers have filed an appeal with the 9th Circuit Court of Appeals. A.S.L. Local Cable Operator's Indecency Policy Survives First Amendment Challenge The U.S. Court of Appeals for the 2nd Circuit affirmed a district court's ruling finding that Time Warner's standard for sexually- oriented programming on its leased access cable network is constitutionally sound, but that its suspension provision for programmer-violators violates the Cable Act. _Loce vs. Time Warner Entertainment_, 1999 WL 387150 (June 14). =20 Plaintiffs Thomas Loce and Ed Richter are producers of late night cable programs that principally feature scenes of female nude dancers in various adult clubs along with commentary and interviews by Loce and Richter as the show's hosts. The commentaries typically focus on a stripper's physique and the hosts' sexual fantasies about them. The program became a source of controversy as Syracuse and Rochester, N.Y., cable subscribers and community members petitioned Time Warner (TW), the local cable franchisee, to cease carrying the show (the programs are unscrambled and come to subscribers as part of the basic cable service plan). =20 In 1997, Loce and Richter submitted to TW-Syracuse a program entitled "Lookers" that featured nude female dancing, simulated sex and masturbation and featured ads for escort services offering "house and hotel calls" and appeals to men to "bring your hard dicks down here." TW-Syracuse informed the producers that the program violated its decency policy and would not be aired and, pursuant to its suspension policy, the producers were prohibited from submitting new material to TW-Syracuse for six months.=20 Plaintiffs then submitted similar programming to TW-Rochester entitled "A Tribute To Violence," featuring real life violence such as a man being devoured by lions with his family looking on in horror, an actual suicide by gunshot, and excerpts from graphically violent motion pictures that included violence to amputees and the violent deaths and beatings of women. This program also included sexually explicit advertisements and lewd, "humorous" commentaries by the hosts. TW-Rochester likewise denied broadcast of the show citing violation of its indecency policy, but did not suspend the producers from submitting other programming. However, when the producers submitted soon thereafter a third program to TW-Rochester entitled "The All Black Special," that featured similar content but with African American participants only, TW-Rochester acted upon its suspension policy and forbad them to submit programming for six months. Thereafter, the producers' programming was telecast on TW-Rochester's public access channels and not on its leased commercial channels. Now banned from submitting programming to either cable franchise, Loce and Richter sued Time Warner Entertainment. Plaintiffs sought a declaration that the application of TW's indecency policy to the three rejected episodes violated the Cable Act and their 1st Amendment rights, and preliminary and permanent injunctions prohibiting TW from engaging in pre-screening and censorship pursuant to its indecency policy. Plaintiffs argued that TW had violated the Cable Act by failing to respond to requests for clarification of whether the policy forbade depiction of topless women and by refusing to specify the parts of the rejected tapes it considered indecent in order to give programmers an opportunity to edit and resubmit modified versions of the tapes.=20 Plaintiffs further argued that if cable operators deem programming indecent, the Cable Act authorizes them to bar only the program, not the persons who provide the programs. Likewise, Plaintiffs sought injunctions that the subject programs be broadcast in their entirety and a judgment that the suspension provision of the TW indecency policy violated the Cable Act. TW responded by requesting a declaratory judgment and injunctive relief and moved for summary judgment dismissing the complaint, arguing that the 1st Amendment was not applicable because TW is not a state actor, and that the Cable Act permitted it to refuse to broadcast the subject programs because they were "patently offensive" as judged by contemporary community standards in the Rochester/Syracuse areas. The district court granted summary judgment dismissing most of plaintiffs' claims, but upheld their challenge to the suspension provisions. Both parties appealed. The 2nd Circuit rejected both sides' challenges to the district court's ruling. Writing for the court, Circuit Judge Amalya Kearse concurred with the lower court's dismissal of the 1st Amendment claims, reasoning that there was no basis on which to infer that TW's indecency policy or its treatment of the plaintiff constituted state action.=20 The mere existence of federal law requiring the availability of leased programming and that local government grants cable franchises does not characterize the cable operators as state actors or as joint venturers in the administration thereof.=20 Addressing the issue of statutory provisions governing leased access channels, the court stated that given the framework of the legislative history of the Cable Act, there was no genuine issue of fact to be tried as to the reasonableness of TW's rejection of the three programs. Plaintiffs did not adduce any evidence that TW's rejection on the basis of indecency was not reasonable nor did they contest the assertion that the programs featured the profane language and the graphic sexual and violent nature as described by TW. As Kearse concluded, "[n]o rational fact finder could find that TW's belief that [the subject programs] depicted sexual activities or organs in a patently offensive manner as measured by contemporary community standards was not reasonable. Turning to the reasonableness of TW's procedure to not identify for programmers what parts of the submission it deems obscene or indecent in order to allow the programmer to edit and resubmit the program, the court affirmed the district court's ruling that the Cable Act imposes no obligation on a cable operator to work with a programmer in the program-editing process. However, the court did add that it does not regard the district court as having given TW carte blanche to refuse consideration of programming that has been rejected and then resubmitted after editing. Lastly, turning to TW's suspension provision, the court affirmed the lower court ruling reiterating that the purpose of the Cable Act was to ban programs, not programmers and that there is no indication that Congress meant otherwise. _K. Jacob Ruppert_ N.Y. Judge Considers Sanctioning Defense Attorney for "Outing" Plaintiff in Court Papers An otherwise routine summary judgment motion has turned ugly for New York attorney Alan Golomb. Next month, Suffolk County, N.Y., Supreme Court Justice William L. Underwood Jr. is expected to decide whether to sanction Golomb for exposing aspects of the plaintiff's personal life, including her sexual orientation, in his affirmation seeking to dismiss the plaintiff's complaint. _T.W. v. The "X" Company_, NYLJ, July 12, 1999. =20 Plaintiff T.W. sued a termite inspection company for breach of contract and negligent infliction of emotional distress after discovering that the house she purchased was infested with termites, despite contrary findings in "X" Company's termite inspection report. The defendant moved for summary judgment on the emotional distress claim. Golomb argued among other things that T.W.'s mental distress, if any, was pre-existing, since "she [T.W.] is single; she is gay. . . she was adopted. . . her brother had a drug problem." The court ultimately dismissed plaintiff's emotional distress cause of action on the law, but accused Golomb of tarnishing the image of the legal profession for divulging T.W.'s personal background unnecessarily. Justice Underwood, who concluded that the Golomb's affirmation "shocked the conscience of the court," explained in his written decision that "the Court cannot remain silent in the face of this attempt to stigmatize the plaintiff, lest by our silence we appear to condone the plaintiff's language."=20 Justice Underwood directed counsel for both parties to submit affirmations on whether Golomb should be sanctioned for his conduct. The court's decision, which tests the limit of an attorney's duty to zealously represent the interests of her or his client, is the first known case in which a New York judge has expressed a willingness to consider sanctioning an attorney for inappropriately divulging an adversary's sexual orientation. _Ian Chesir-Teran_ Supreme Court Creates Safe Harbor From Punitive Damages for Employers in Civil Rights Cases In _Kolstad v. American Dental Association_, 1999 WL 407481 (June 22), the Supreme Court began to sketch the circumstances under which an employee can recover punitive damages in employment discrimination suits brought under Title VII of the 1964 Civil Rights Act. Prior to 1991, successful Title VII plaintiffs were only entitled to equitable relief, primarily backpay and reinstatement. Congress amended Title VII in 1991, however, to provide additional remedies including punitive damages for certain Title VII and ADA violations. The 1991 Act limits compensatory and punitive damages awards to cases of "intentional discrimination" and sec. 1981a(b)(1) further provides that in order to recover punitive damages the=20 plaintiff must demonstrate that the respondent engaged in=20 discriminatory practices "with malice or with reckless indifference to the federally protected rights of an aggrieved individual." The Supreme Court granted certiorari in _Kolstad_ to resolve a conflict among the circuits concerning the circumstances under which a jury may consider a request for punitive damages under sec. 1981a(b)(1). The decision has wide civil rights implications because this punitive damages standard also applies to suits brought under the Americans with Disabilities Act (ADA) and the Federal Fair Housing Act (FHA), and would likely apply to the Employment Non-Discrimination Act (ENDA) which would ban sexual orientation discrimination if it is passed. Carole Kolstad brought suit in federal district court in the District of Columbia, alleging that the respondent's decision to promote a male co-worker over herself was an act of sex discrimination in violation of Title VII. The jury found that Kolstad had been the victim of intentional sex discrimination and awarded her $52,718 in backpay. The district judge, however, denied Kolstad's request for a jury instruction on punitive damages. In a split decision on appeal, the Court of Appeals for the District of Columbia Circuit reversed the district court's denial of the petitioner's request for a jury instruction on punitive damages.=20 In so holding, the panel rejected the respondent's claim that punitive damages were only available under Title VII in "extraordinarily egregious cases." =20 The panel held that a finding of intentional discrimination was sufficient to put the question of punitive damages before the jury. This panel opinion was reversed, however, by an en banc majority of the D.C. Circuit Court of Appeals which, in a divided opinion, affirmed the holding of the district court. The en banc majority concluded that, a defendant must be shown to have engaged in some "egregious" misconduct before the jury is permitted to consider a request for punitive damages. The U.S. Supreme Court then reversed the en banc majority and held that a Title VII plaintiff need not prove egregious conduct in order to satisfy sec. 1981a's requirements for a punitive damages=20 award. After examining the history and structure of the 1991 Act, the Court concluded that the language of sec. 1981a does not require a "showing of egregious or outrageous discrimination independent of the employer's state of mind." Rather, "[t]he terms `malice' or `reckless indifference' [in sec. 1981a] pertain to the employer's knowledge that it may be acting in violation of federal law, not its awareness that it is engaging in discrimination." But, while this holding that a Title VII plaintiff need not prove egregious conduct appeared to make it easier for a Title VII plaintiff to be awarded punitive damages, the Court, by a separate 5-4 vote, provided employers with a broad safe harbor against such awards. This part of the opinion provided that a plaintiff could not impute punitive damages liability to an employer for the discriminatory actions of its supervisory employees when the employer has made "good faith efforts" to comply with the civil rights law. By implication, this safe harbor also applies to suits brought under the ADA and the FHA. In adopting this standard, the Court rejected the standard of agency liability set forth in the Restatement of Agency, which provides that a principal may be liable for the misconduct of its agents "where an employee serving in a `managerial capacity' committed the wrong while `acting in the scope of employment.'" The Court rejected this unconditional scope of employment standard, stating that, in the punitive damages context, application of this standard "would reduce the incentive for employers to implement antidiscrimination programs," which would be "directly contrary to the purposes underlying Title VII." In sum, the Court continued: "Recognizing Title VII as an effort to promote prevention as well as remediation, . . . we agree that, in the punitive damages context, an employer may not be vicariously liable for the discriminatory employment decisions of managerial agents where these decisions are contrary to the employer's 'good-faith efforts to comply with Title VII.'" Chief Justice Rehnquist, joined by Justice Thomas, dissented from parts I and II-A of the majority's decision, stating that he would "hold that Congress' two-tiered scheme of Title VII monetary liability implies that there is an egregiousness requirement that reserves punitive damages only for the worst cases of intentional discrimination." However, Rehnquist joined the second part of the decision, expressing relief that the safe harbor it created would make punitive damage awards difficult if not always impossible. Justice Stevens, joined by Justices Souter, Ginsburg, and Breyer, dissented from part II-B (the one part with which Chief Justice Rehnquist agreed). After examining the structure and the purposes of the 1991 Act, Stevens agreed with the Court's holding that a Title VII plaintiff need not prove egregiousness in order to be awarded punitive damages. Stevens then parted company with the majority. Stevens argued that the majority's holding with respect to imputed liability was "gratuitous" and "ill advised" because this question was not addressed by either of the parties. In fact, when asked at oral argument about this issue, counsel for respondent stated twice that both parties agreed "that that precise issue is not before the Court. . . The absence of briefing or meaningful argument by the parties," Justice Stevens argued, "makes this Court's gratuitous decision to volunteer an opinion on this nonissue particularly ill advised." In sum, the decision is a mixed result; while the Court's rejection of an egregiousness requirement appears to be pro-plaintiff, the Court's creation of a safe harbor makes it extremely unlikely that plaintiffs will be able to collect punitive damages for the discriminatory actions of managerial employees. It is also interesting to note that the Court's holding appears to be in=20 some tension with several of its recent sexual harassment rulings. Last year, the Court ruled that employers generally have to take "reasonable care" to prevent discriminatory behavior by supervisory employees and that, if the supervisor had taken "tangible employment action" against an employee, the company had no defense and was liable. The Court in _Kolstad_. however, made no similar distinction among the range of discriminatory actions. Rather, it appears that so long as an employer has made "good faith efforts" to comply with the civil rights law, it is completely immune from imputed liability for punitive damages. _Courtney Joslin_ Supreme Court Ruling on Sovereign Immunity May Undermine Civil Rights Enforcement Efforts. In _Alden v. Maine_, 1999 WL 412617 (June 23), the U.S. Supreme Court used historical concepts of state sovereign immunity to rule, 5-4, in an opinion by Justice Anthony Kennedy, that probation officers in the state of Maine could not maintain a lawsuit in state court alleging a violation of the federal Fair Labor Standards Act in pursuit of overtime pay claims. Kennedy's opinion was one of three issued on that date that significantly expanded the concept of state sovereign immunity from suit on federal claims. (The other two cases involved patent and trademark infringement claims.) As the 11th Amendment already expressly immunizes the states from suit by citizens of other states in _federal court_, and has been expansively construed in the past by the Court to immunize states from suit by their _own_ residents in _federal court_, the _Alden_ ruling has the effect of holding that only the federal government itself can institute a lawsuit in federal or state court to force a state to comply with federal law.=20 For many statutory schemes in which Congress has relied on individuals to enforce their own civil rights claims, this could seriously diminish the ability of state employees to enjoy the rights conferred on them by federal employment laws. Kennedy's opinion does recognize that the Court has found a variety of situations where waivers of sovereign immunity can be implied, apart from situations where the state has actually waived its own immunity either constitutionally or by statute. Perhaps the most significant, for purposes of civil rights enforcement, is Section 5 of the 14th Amendment, which gives Congress authority to legislate to enforce the rights guaranteed in that Amendment, including due process and equal protection rights of individuals as against the states. Thus, a civil rights law that was premised by Congress as an enforcement mechanism for 14th Amendment rights might not be subject to this sovereign immunity ruling. Next term, the Court will likely confront some civil rights cases involving state employees that will provide a vehicle for pinning down this exception to the _Alden_ ruling, which would be crucial for HIV+ state employees, for example, alleging violations of the ADA, or, in future, state employees suing for violations of ENDA, if it were to be passed. Of course, states are not immune from suit for violation of federal constitutional rights, so lesbian or gay state employees advancing 5th Amendment due process or equal protection claims, or 1st Amendment free speech or assembly claims, should still be able to assert those claims in state as well as federal courts. The Court's decision drew a dissenting opinion from Justice Souter, joined by Justices Stevens, Ginsburg, and Breyer, sharply contesting Justice Kennedy's version of the historical evidence about the understanding of the scope and nature of state sovereign immunity at the time the Constitution was written and adopted, and criticizing the majority opinion as sharply undercutting the ability of Congress to enforce laws that it is fully authorized to have passed. (Nobody in the case disputed that Congress now has authority to establish minimum wage and overtime requirements for state employees). A.S.L. Divided Michigan Appeals Court Upholds $10 Million Jury Verdict for Gay Shooting Victim A divided panel of the Michigan Court of Appeals has upheld a $10 million plus interest jury verdict for Sean McBride, who was rendered a paraplegic by a gunshot fired by a homophobic harasser at the entrance of the apartment complex where McBride lived.=20 _McBride v. Pinkerton's, Inc._, No. 202147 (July 2, 1999) (unpublished disposition). The court affirmed the trial judge's refusal to grant judgment notwithstanding the verdict in McBride's negligence claim against Pinkerton's, Inc., the contractor that supplied the security guard for the apartment complex, and reversed the trial court's dismissal of negligence claims against the management company and owner of the complex. McBride, a gay man, had recently moved into the Wellington Arms complex in downtown Detroit, after being told by the management company's sales representative that despite the complex's location in a dangerous neighborhood, there was excellent security, including the presence of a Pinkerton security guard as well as an electronic security system under which all visitors had to identify themselves via intercom and be buzzed in by tenants. On January 27, 1994, McBride returned home from work to find an unusually large number of people loitering in the lobby, and as he walked through the lobby, someone in the lobby verbally harassed him, calling him "faggot" and "gaybob," and asking whether he was a boy or a girl. McBride claims the Pinkerton guard who was on duty took no action in response to this harassment. Shortly thereafter, McBride went out to shop and was again harassed in the lobby, with, he testified, the guard laughing along with the others at the name- calling, which this time included the words "fag," "bitch," "whore," and "sissy." McBride went out a third time without incident, but as he returned home, several of the harassers were standing in the doorway blocking his entrance, and amidst their verbal encounter, one harasser drew a gun and shot McBride, rendering him paraplegic. McBride sued Pinkerton's, the management company and the owner for negligence. At trial, the court dismissed the claims against the latter two parties, but allowed the negligence claim against Pinkerton's to go to the jury, which rendered a verdict in favor of McBride for $10 million. Pinkerton's appealed the trial court's refusal to set aside the verdict, and McBride appealed the dismissal of the other two defendants from the case. Each member of the panel wrote an opinion. In his lead opinion for the court, Judge William B. Murphy found that by contracting to provide guard services at the complex, Pinkerton's did assume a duty of care towards McBride, and that the jury could have found that the repeated verbal harassment in the lobby, observed by the guard, made the subsequent violence foreseeable, thus providing a basis for finding the guard's negligent conduct a proximate cause of McBride's injury. On another disputed point, Murphy found that McBride's HIV+ status would not justify a special instruction to the jury to disregard standard mortality tables in making its damage calculations, agreeing with the trial judge that it was possible that an HIV+ person could be sustained in good health through medication until such time that a cure is found, and thus would not necessarily have a shorter lifespan than predicted by standard tables. Disagreeing with the trial court, Murphy found that the management company and the owner also had duties to McBride that may have been violated in this case, so the matter would have to be remanded to try McBride's claims against these other two parties. Judge Robert P. Young wrote a concurring opinion. Dissenting, Judge Joel P. Hoekstra argued that McBride failed to show that Pinkerton's owed him a duty of care, and completely disagreed with the foreseeability analysis the majority had advanced. "In my opinion, neither the assailants, Pinkerton's employee, nor Pinkerton could have known that these parties would come together in this place and time. Rather, this was a chance encounter that was unconnected to the events that preceded it in the lobby. Where the shooting occurred as one party was coming and others were leaving, the shooting constituted no more than an unfortunate, random act of violence for which Pinkerton should not be held legally responsible for failing to anticipate or prevent. . . . To prevent the assault in this case would have required Pinkerton to provide a level of protection well beyond the scope of protection that Pinkerton contractually agreed to render for plaintiff's landlord." A.S.L. N.Y. County Surrogate Approves Joint Adoption for Gay Couple In a significant ruling on the right of gay people to adopt children, in _Matter of Baby Boy T_, No. QDS 24228620, NYLJ 5/7/99 (N.Y.Surr.Ct, N.Y.Co., Apr. 7), Surrogate Eve Preminger issued an order granting joint adoption of a child to an unmarried male couple. Neither of them was previously the biological or adoptive parent of the child. This is the first reported opinion of this nature in New York State. Surrogate Preminger acknowledged that families today no longer solely consist of the stereotypical scenario of male husband and female wife and two or three biological children. While some courts have denied adoptions to petitioners in non-traditional relationships within the fairly recent past, Justice Preminger found that the thinking on the bench has changed, citing cases involving adoptions by unmarried heterosexual and homosexual couples in New York, California and Alaska. Surrogate Preminger cited her own prior decision in _Matter of Evan_, 153 Misc.2d 844 (N.Y. Surr. Ct, N.Y. Co. 1992), in which she approved an adoption by the same-sex partner of the biological parent. In _Matter of Evan_, Preminger focused on a standard involving the best interests of the child: "Today a child who receives proper nutrition, adequate schooling and supportive sustaining shelter is among the fortunate, whatever the source." The court also placed great reliance on _Matter of Dana_, 86 N.Y.2d 651 (N.Y. 1995) (adoption by lesbian partner of biological mother) and _Matter of Jacob_, ibid. (companion case; adoption by male partner of unmarried biological mother), which approved co-parent adoption by the unmarried same-sex companion of a biological parent, as serving the underlying purpose of N.Y. Domestic Relations Law sec. 110, which provides for adoption by "[a]n adult unmarried person or an adult husband and his adult wife together." These concerns are to promote the best interests of the child and to facilitate as many children as possible, irrespective of the parents' sexual orientation and marital status. =20 The court further stated: "_Dana_ has established as New York law that the lesbian or homosexual orientation of adoptive parents is not a bar to adoption, where all other appropriate social concerns are met and the adoption is in the best interests of the child. _Jacob_ has established that the unmarried status of adoptive parents is not a bar to adoption, provided that the proposed parents' relationship is longstanding and stable and the adoption is in the best interests of the child. The necessary result of this decisional law - specifically intertwining the results of _Dana_ and _Jacob_ - is that no legal bar exists to the petition of proposed adopting parents who are of the same sex and unmarried." The court made specific findings of fact concerning the fitness of the co-petitioners to adopt, noting the required home study, the longstanding and committed relationship of the co-petitioners, and=20 the agreement of the biological mother to the adoption. _Steven Kolodny_ _Editor's Note_: After the editor published an account of this case in _LGNY_, a gay community newspaper in New York City, he received an e-mail message from another male couple, Jerry and Myron Pavlon- Blum, who asserted that Surrogate Preminger had approved the joint adoption of their son on March 14, 1997, so _Matter of Baby T_ was not the first case in which such an adoption was approved in New York. However, it appears to be the first case in which an opinion has been released and published to create a citable precedent.=20 A.S.L. Pennsylvania Appeals Court Voids Protection From Abuse Order A 3-judge panel of the Pennsylvania Superior Court has reversed a decision of the Northampton County Court of Common Pleas, which had granted a "protection from abuse" order (PFA) to a gay man based on threats from his former male lover. _D.H. v. B.O._, 1999 WL 410372, 1999 PA Super 149 (June 15). D.H. filed a petition in the Common Pleas Court on May 26, 1998, alleging that his former lover was threatening him and seeking an order to prevent the former lover from contacting him in any manner. A temporary order was issued, and after a hearing on May 29, the court entered a permanent order, barring B.O. from any attempt to contact D.H. for a period of one year. B.O. appealed, and the order was unanimously reversed, in a decision by Judge Popovich. B.O. argued on appeal that D.H. had failed to allege the requisite relationship to come within the coverage of 23 Pa.C.S. sec. 6108, the statute that authorizes the issuance of protection from abuse orders, and that D.H. had failed to allege an act of abuse that would warrant the relief granted. He also alleged a denial of due process, in that he was not represented by counsel at the May 29, 1998, hearing on the application. Popovich rejected the due process claim, pointing out that B.O. had been free to hire a lawyer, and his failure to do so "does not amount to a denial of due process." Popovich also rejected the argument that D.H. failed to allege the requisite relationship.=20 The statute applies to conduct involving "sexual or intimate partners." Wrote Popovich, "In the present case, the PFA petition the complainant filed referred to appellant as his former roommate and homosexual lover, and the complainant testified that he and appellant formerly had a sexual relationship, which lasted for approximately one and one-half months. This evidence was sufficient to demonstrate an intimate relationship." However, the court concluded the evidence of B.O.'s conduct and threats was "insufficient to justify the entry of a PFA order," as the statute requires a showing that the respondent engaged in a course of action "under circumstances which place the person in reasonable fear of bodily injury. . ." =20 The hearing record showed that D.H. had gone to Florida on vacation and, upon return, learned that B.O. had left several "disturbing" messages at his place of employment. D.H. then phoned B.O. and terminated their relationship. B.O. did not go quietly, but instead repeatedly contacted D.H. by pager and telephone seeking to revive their relationship. During the course of these communications, B.O. accused D.H. of having a relationship with a co-worker, and said, "I'm going to get him any way I can." D.H. also testified that B.O. made threats against D.H.'s boss at work, and had made threats to reveal financial irregularities about D.H.'s business. The hearing record consisted entirely of D.H.'s testimony and his telephone logs. "Unfortunately," wrote Popovich, "the complained of conduct does not amount to an `act of abuse' under the Protection from Abuse Act. The only physical threats appellant made were directed towards appellee's co-worker. Appellant never threatened to cause physical injury to appellee. The one threat directed toward appellee was not a threat to cause physical harm but to expose potentially damaging financial information about appellee's employer. Furthermore, the other messages complained of relay no more than appellant's chagrin over unrequited love." A.S.L. California Superior Court Grants Legal Parent Status to Lesbian Couple Prior to Child's Birth San Francisco Superior Court Judge Donna Hitchens granted the petition of the partners in a lesbian couple who sought to be declared the legal parents of their child, in a case involving a woman who conceived a child through in vitro fertilization using her lover's fertilized eggs. _In the Matter of McAllister & Subak_, No. FL032006 (Cal. Super., San Fran. Co., May 24, 1999).=20 The women filed their petition for declaration of parental rights prior to the birth of the child. The main issue before the court was whether the birth mother (Dr. Subak) and the genetic mother (Dr. McAllister) could both be declared to be legal parents under the Uniform Parentage Act (UPA) as embodied in the California Family Code. According to Hitchens, under the UPA (which has been adopted in several states), a legal relationship may be established regardless of the marital status of the parents. Family Code Secs. 7601, 7602. Furthermore, under the UPA, giving birth is not sufficient to establish legal parentage. Legal parentage _may_ be established by proof that the birth mother has given birth to the child (FC Sec. 7610), but the fact of gestation alone may not be enough to establish legal parentage, nor is it the only way to establish legal parentage. The guiding principle is the intent of the parties. A person who causes the procreation of a child and intends to raise the child as his or her own will be considered the child's legal parent under the UPA, notwithstanding that she or he is neither the birth mother nor the genetic parent. This principle was established by _Johnson v. Calvert_, 5 Cal. 4th 84, cert. denied, 510 U.S. 874 (1993), and cert. dismissed, 510 U.S. 938 (1993) and _In re the Marriage of Buzzanca_, 61 Cal. App. 4th 1410 (4th Dist. Ct. App., March 1998, rev. denied, June 10, 1998). These cases involved the legal rights of surrogate mothers vis-a-vis their birth children, where the surrogate mother became pregnant through implantation of fertilized eggs other than her own. =20 The _Johnson_ case concerned a husband and wife who entered into a surrogacy contract with a woman, under which she agreed to be implanted with the wife's eggs which were fertilized by the husband's sperm. Although the surrogate mother agreed to relinquish all parental rights, after giving birth, the surrogate mother sued for parental rights. The court in _Johnson_ found that both the genetic mother and the gestational mother had shown evidence of a mother and child relationship as contemplated by the UPA. However, the _Johnson_ court did not think it would be in the best interests of the child to recognize both mothers as legal parents. The court looked at the intent of the parties in order to designate one woman as the legal mother. Determining that the wife should be the legal parent, the court held, "she who intended to procreate the child - that is, she who intended to bring about the birth of a child that she intended to raise as her own - is the natural mother under California law." =20 The court in _Buzzanca_ went even further in applying an intent- based test, conferring legal parentage on a couple with no genetic or gestational link to the child. That case involved the same facts as _Johnson_, except that the surrogate mother was impregnated via anonymous sperm and egg donors. Although neither the husband nor the wife was genetically related to the child, the court found that the legal rights of the couple were superior to that of the surrogate mother. Interestingly enough, although the husband sought a declaration that he was not the legal father because the couple had separated and he no longer wanted responsibility for the child, the court declared him to be the legal parent because of his original intent in causing the procreation of the child. The _Buzzanca_ court found that applying an intent-based test is proper in "any situation where a child would not have been born `but for the efforts of the intended parents'." Given the more problematic facts in _Johnson_ and _Buzzanca_, Judge Hitchens had no trouble finding that Drs. McAllister and Subak were the legal parents for the child. Both parties intended to create a child, one was the birth mother, the other the genetic mother, each party intended that the other have equal parental rights, and each party signed a declaration stating that she desired to be the legal parent and to assume all of the responsibilities of raising the child. =20 Furthermore, the court found that the best interest of the child is served by declaring two people to be the legal parents. Hitchens said that because the child will benefit from the love and care of two people and be entitled to financial support from both of them, as well as the right to inherit, receive Social Security and health insurance, even "in the _unfortunate_ event that the parties separate" (emphasis added), the child's interest is served by the parental declaration. _Elaine Chapnik_ Anti-Gay Robber Loses Appeal The Texas Court of Appeals rejected a criminal defendant's attempt to use a hate crime statute to challenge his aggravated robbery conviction. _Majano v. State_, 1999 WL 387844 (Tex. App. Jun. 15). Angel Majano and another person robbed a man at gunpoint, during which they beat the him and called him "faggot." Majano, challenging his conviction for aggravated robbery, argued that the evidence was insufficient to show that he had intentionally selected the victim because of a bias against homosexuals.=20 The Texas hate crime statute, the Court of Appeals noted, provides for the sentencing enhancement. Proving Majano's intent under that statute was not crucial to the state's case in prosecuting him for aggravated robbery. In addition, the trial court had not make any specific findings of bias pursuant to the hate crime law, and Majano did not challenge the jury's findings on the other elements of the crime. The court also rejected Majano's argument that the victim's in court identification of him was tainted. _Dirk Williams_ Federal Court Rejects Challenge to Same-Sex Only Domestic Partner Benefits In _Foray v. Bell Atlantic a/k/a NYNEX Corporation_, 1999 WL 370631 (U.S.Dist.Ct., S.D.N.Y., June 8), Judge Robert Patterson ruled that employers can offer benefits to same sex domestic partners of their employees and not to opposite sex domestic partners without running afoul of federal civil rights laws. In January 1996, NYNEX (now BellAtlantic) instituted a new employee benefit plan which extended benefits to "same-sex domestic partners" of employees. These benefits included medical, dental and vision care coverage, beneficiary designations, leaves, relocation,=20 life insurance and adoption reimbursements. Plaintiff Paul Foray was an unmarried man employed by NYNEX who was living with his female domestic partner, Jeanine Muntzner. After the plan was implemented, he submitted a formal request that NYNEX add Ms. Muntzner to his benefits plan. NYNEX declined by letter, stating, "Under U.S. law, same-sex domestic partners cannot marry, while opposite sex domestic partners can. In view of this, coverage for Domestic Partners is offered to same-sex domestic partners, not to heterosexual partnerships." Foray filed suit in New York State Supreme Court, alleging discrimination on the basis of sexual orientation and marital status. The matter was removed to federal court because the claims=20 related to employee benefits and were thus preempted by ERISA, 29 USC sec. 1001 et seq. Foray voluntarily dismissed his suit, and filed a claim of sex discrimination with the EEOC. The EEOC denied his claim and issued a right-to-sue letter in February 1998. Foray then refiled his suit in federal court, alleging violations of Title VII of the Civil Rights Act of 1964 (sex discrimination) and the Equal Pay Act, 29 USC secs. 206 (d) and 215 (1)-(2). Foray argued that he meets all criteria for receiving benefits under the domestic partnership plan but for the fact that he is male and his domestic partner is female. Judge Patterson rejected this argument decisively. Precisely because Foray and Muntzner are of opposite sex, Patterson ruled, they are able to marry and thus qualify Muntzner for benefits, an option which would not be available to Foray and Muntzner if they had been of the same sex. "This difference in ability to marry, which does not bear on the quality or stability of the relationship, is material in the context of a compensation plan which grants benefits to employees' chosen partners. NYNEX's policy of distinguishing between unmarried opposite-sex domestic partners and unmarried same-sex domestic partners reflects and remedies differences between these persons in this particular context, and does not discriminate between similarly situated men and women." Coverage in the June 9 edition of the _New York Law Journal_ stated that Thomas Coleman, one of Mr. Foray's lawyers, who is executive director of a group called the American Association for Single People, vowed to appeal, calling the ruling a "slap in the face of unmarried workers throughout America." _Steven Kolodny_ Gay Securities Analyst Loses ADA Discrimination Suit Against Standard & Poor's U.S. Circuit Judge Sotomayor sitting by designation in the Southern District of New York granted summary judgment to the defendant employer Standard & Poor's in an Americans with Disabilities Act (ADA) discrimination suit brought by Paul Valentine, a gay man who alleged discrimination based on his disability of bipolar disorder and his sexual orientation. _Valentine v. Standard & Poor's_, 1999 WL 436772 (S.D.N.Y., June 24). Valentine began working at S&P in 1982, and during the early years of his employment was among the top-rated securities analysts in the company. When hired, he had recently been discharged from a mental hospital where he had been treated for a "nervous breakdown," and he continued to suffer mood swings that required medication and frequent consultation with a psychiatrist. Despite these disabilities, his work was highly related until the late 1980s, when his ratings began to slip. Valentine felt that the slippage in ratings was caused partly by homophobia, as word began to spread within S&P that he was leading a gay lifestyle outside the office. As his rankings continued to plummet, he came to believe that S&P officials who disapproved of his sexuality were trying to get him fired; at some point, he also came to believe that he was suffering discrimination because of his mental difficulties. (For example, in one incident, he was stopped from appearing as a guest on the popular "Wall Street Week" television program on PBS because, so he believe, S&P did not want to be represented on the air by somebody with mental problems.) Things came to a head when he left a voicemail message on the line of a colleague who was leaving to join another company, in which he made accusations about the colleague's sexuality and implied, perhaps in an ironic tone, that the colleague's career was in jeopardy. The colleague forwarded the voice mail message to a supervisor and Valentine was discharged. Valentine sued under the ADA, claiming discrimination on the basis of his disability. The factual record also indicates substantial allegations of sexual orientation discrimination, but there is no indication that Valentine, who represented himself in the case, thought to append a claim under the New York Human Rights Law on the ground. Judge Sotomayor found the record devoid of evidence that Valentine was discharged for any reason other than the misconduct that precipitated the discharge, and also concluded that the series of negative evaluations Valentine had received over the five year period prior to his discharge were not an appropriate basis for a discrimination claim, since there was no indication that his terms and conditions of employment were affected by the evaluations.=20 Neither did she find any evidence that the discharge was in retaliation for Valentine having filed internal discrimination grievances with his union. =20 Valentine had argued that the misconduct was actually a manifestation of his mental problems and thus should not be held to justify his discharge. But, concluded Sotomayor, "I further note that whether Valentine's misconduct was a manifestation of his disability is immaterial because the ADA does not immunize disabled employees from discipline or discharge for incidents of misconduct in the workplace. . . Viewing the instant record in the light most favorable to plaintiff, no rational jury -- with knowledge of the law -- could find either that he was `otherwise qualified' to perform the essential functions of his job or that S&P's actions in terminating the plaintiff were motivated by discrimination."=20 A.S.L. NY Appellate Court Finds Surviving Same-Sex Partner A "Family Member" For Tenancy Succession Rights Based Upon Holy Union Ceremony In a brief but very important decision that eases the formalism on family succession rights for same-sex couples, the New York Supreme Court's Appellate Term for the 1st Department, which hears appeals from the New York City Civil Court, voted 2-1 to allow such succession relying nearly exclusively on respondent and tenant's same-sex Holy Union ceremony and little else. _Arnie Realty Corp. v. Torres_, N.Y.L.J., 6/3/99, p.27, col.6 (N.Y.Sup.Ct., App. Term, 1st Dep't). This could be the first step toward the end of gay couples having to parade a laundry list of marital-like status indicators before a court in order to establish themselves as family members. In 1986 Respondent Torres, then 23, moved into the subject Westchester Bronx apartment of tenant Mr. Follette, 53, occupying a separate bedroom. They lived together for eight years until 1994 when Follette died. In 1988, Follette and Torres were wed in a Holy Union ceremony. Torres did not participate in the funeral arrangements and was not named in Follette's will or as beneficiary of his life insurance policy; however, Follette had instructed the policy beneficiary, the priest who had performed the Holy Union ceremony, to leave Torres the balance thereof after estate debts were paid. Torres testified that he lived in the apartment and did the housework and cooking while Follette worked, and that when Follette became ill, he took care of him until his death. The landlord testified that Follette had described Torres as "a boarder" in the apartment. =20 After Follette's death, the landlord sought to evict Torres, who then successfully sued for succession rights under the rule in _Braschi v. Stahl Assoc. Co._, now codified in 9 N.Y.C.R.R. 2204.6. Landlord appealed. Of the triumvirate, Presiding Justice Parness and Justice Davis affirmed the civil court ruling in Torres' favor, stating in a one-paragraph decision that Torres had established that he was entitled to succeed to the rent-controlled tenancy as a non-traditional family member. The court seems to have relied solely upon the facts that Torres and Follette formalized their relationship in a Holy Union ceremony and that Follette made indirect financial provisions for Torres' support after his death.=20 In a defiant dissenting opinion, nearly 10 times the length of the opinion for the court, Justice William P. McCooe reasoned that Torres did not meet his burden of proof establishing that he and Follette had an "emotional and financial commitment and interdependence" to one another. McCooe began with the financial component, reiterating the testimonies of Torres and the landlord that Torres slept in a separate bedroom and did housekeeper duties and that Follette told the landlord that Torres was a boarder. There was no other witness on this point. Furthermore, McCooe found it troublesome that there was no documentary evidence during this 8-year period such as joint bank accounts or intermingled funds to establish such financial interdependence and that the life insurance and the will designated others. McCooe then turned to the more intangible factor of Torres' emotional relationship with Follette. Here, McCooe relies heavily of testimony of Father Pridemore, the Episcopal priest who officiated Torres' and Follette's Holy Union, and his definition thereof and sought to discover if such existed between them.=20 McCooe found a lack of such commitment, at least in the later years, citing family court and INS documents stating that Torres was the father of a child born during this period, Torres' lack of knowledge of Follette's personal life, absence of any "jointly attending family functions," that Follette's cousins handled the funeral arrangements and that Torres was not designated in the life insurance policy or the will. "Generally," McCooe finds, "there is no better test in defining the economic and emotional relationship between two people than who the deceased leaves his money to [sic]." McCooe ultimately found that Torres did not sustain his burden of proof to establish his credentials as a non-traditional family member and therefore argued that the judgment below should have been reversed. _K. Jacob Ruppert_ Florida Circuit Court Upholds Application of Domestic Violence Law to Gay Couples Hillsborough County, Florida, Circuit Judge Ron Ficarrotta ruled June 23 that Florida's domestic violence law applies to same-sex couples. The ruling came on a motion by David Baker to dismiss charges that he violated a restraining order that was granted last year to his former partner, David Lozier, who alleged that Baker had struck him and threatened violence against him. Lozier went to the police when Baker continued to make threatening phone calls despite the order. _State v. Baker_. Under the Florida statute, as amended in 1991, domestic violence injunctions are available to people who are related by blood or marriage, who have a child in common, and who live or have lived together "as if a family." The statute does not define the phrase "as if a family," but Judge Ficarrotta found that the 1991 amendment adding that phrase to the law showed that the legislature intended to expand coverage "beyond the traditional husband and wife scenario." Lozier and Baker had lived together for seven years and shared a joint bank account prior to the dissolution of their relationship. "To hold otherwise," wrote the judge, "would undermine the efforts to safeguard, regardless of gender, the rights of victims of domestic violence." Rejecting an argument by the public defender's office on behalf of Baker that applying the law to gay couples would violate Florida's public policy against same-sex marriage, Ficarrotta wrote, "The Court's role in issuing the injunction is to protect the victim and stop the violence. It is not to validate relationships." A hearing is scheduled for July 27 on the merits of the case against Baker. _Tampa Tribune_, _St. Petersburg Times_, June 24.=20 A.S.L. U.S. Court Rules for Gay Police Officer on Harassment Claim A jury of the U.S. District Court for the Eastern District of New York found Nassau County and its police force liable for anti-gay harassment against James M. Quinn, a former police officer. The verdict, announced June 16, awarded Quinn a total of $380,000 in damages, including punitive damage awards against three named defendants in the police force and $250,000 compensation for emotional distress. =20 Quinn had joined the force in 1986. He claimed that after fellow officers learned that he was gay in 1987, he became the target of pranks, pornographic graffiti and pictures, and doctored records hung around the station house accusing him of transvestism and child molestation. Quinn also claimed that he was "over- supervised," as if his superiors could not trust him to carry out his job because of his sexual orientation. Quinn claimed his protests to supervisors, some of whom were joining in the harassment, were ignored. Prior to the jury verdict, U.S. District Judge Arthur Spatt ruled from the bench that the equal protection clause of the 14th Amendment could provide the basis for a workplace harassment claim by a gay state employee. In an opinion issued on June 28 in _Quinn v. Nassau County Police Department_, 1999 WL 450863 (E.D.N.Y.), Spatt elaborated his reasoning, drawing heavily on the Supreme Court's ruling in _Romer v. Evans_, 517 U.S. 620 (1996). "The _Romer_ Court established that government discrimination against homosexuals, in and of itself, violates the Equal Protection Clause," Spatt concluded.=20 Noting that subsequent court decisions have applied a "rational basis" test to determine whether government policies that discriminate on the basis of sexual orientation are constitutional, he said that "as in _Romer_, these Courts recognized that government action in a civil rather than a military setting cannot survive a rational basis review when it is motivated by irrational fear and prejudice towards homosexuals." =20 Rejecting an attempt by the defendants to have the verdict set aside, Spatt ruled that "the plaintiff has introduced more than sufficient evidence to support a claim for an Equal Protection violation based on a workplace environment that transcended hostile, coarse and boorish behavior, and which was motivated by an invidious, irrational fear and prejudice towards homosexuals.=20 Section 1983 liability can be imposed upon the employer, the Nassau County Police Department, and the remaining defendant supervisors, for failing to properly investigate and address Quinn's complaints, and permitting the acts of harassment which the supervisors either observed or themselves perpetrated." Spatt rejected the suggestion that the result should be governed by a recent ruling by another judge of the same district (see below) that anti-gay harassment claims were not actionable under Title VII. _Simonton v. Runyon_, 1999 WL 345956 (E.D.N.Y., May 26).=20 Spatt noted that unlike the 14th Amendment, Title VII specifies distinct categories of protection. While characterizing that decision as "well-written and thoughtful," Spatt found it not to be controlling. He also found that Quinn had stated a separate claim for conspiracy to deprive him of his civil rights under 42 U.S.C. sec. 1985(3), finding that the case qualifies for the "personal interest" exception to the intracorporate conspiracy doctrine (under which a court is normally barred from finding that employees of a common enterprise are engaged in a conspiracy), based on the determination that individuals were harassing Quinn out of personal malice, not as an effectuation of some concerted official policy.=20 However, Spatt decided to dismiss Quinn's First Amendment claim, in which he alleged he suffered retaliation because he complained about his treatment. Spatt found that Quinn's only formal complaint did not mention his sexual orientation claim, relying instead on a disability based on the injury that led to his retirement from the police force, and thus did not constitute speech on a matter of public interest; further, there was scant evidence that any of the torment he suffered was in retaliation for this particular complaint.=20 Spatt denied the defendants' request to cut down the emotional distress damages. The defendants argued that the size of the award "shocks the conscience," but Spatt found it not out of line with other similar damage awards in other cases. "Quinn's testimony, which his social worker corroborated, as to the emotional distress he suffered from years of chronic, pervasive, humiliating and severe sexual orientation harassment adequately supports the award of compensatory damages in this case," wrote Spatt, concluding that "This award does not shock the Court's conscience." A.S.L. Arkansas Sodomy Challenge to Proceed in Different Court In a unanimous ruling issued June 24, the Arkansas Supreme Court held that a challenge to the constitutionality of the state's sodomy law had been filed in the wrong court, but sent it to the correct court for further proceedings, rejecting the state's argument that the plaintiffs lack standing to challenge the law.=20 _Bryant v. Picado_, 1999 WL 419115. Seven gay and lesbian citizens of Arkansas, represented by Lambda Legal Defense & Education Fund and local cooperating attorneys in Arkansas, filed suit in January 1998 in the Pulaski County Chancery Court, seeking equitable relief against future enforcement of Ark. Code Ann. sec. 5-14-122, which makes it a misdemeanor for persons of the same sex to engage in anal or oral sex. They charged both federal and state constitutional violations. The state moved to dismiss the case, arguing sovereign immunity and claiming that the plaintiffs, who have never been prosecuted under the statute, lacked standing, that the named state officials were not amenable to suit, and that the Chancery Court did not have jurisdiction over the case. The Chancery Court issued a decision denying the state's motion, and the state filed an interlocutory appeal. Writing for the court, Justice Donald L. Corbin expressed no view as to most of the state's arguments, but found that the state was correct in asserting that the Chancery Court lacked jurisdiction of the matter. Although there are quite a few cases in which challenges to the validity of a statute have been brought in the Chancery Court seeking equitable relief, the court insisted that only a court which would have had subject matter jurisdiction of an action under the challenged statute would have jurisdiction to hear an action challenging the statute's constitutionality, so this challenged should have been filed in the circuit court. =20 However, without further explanation, Corbin wrote, "We disagree with Appellants' assertion that Appellees' constitutional challenge must be postponed until one or more of them is arrested and charged with violating the statute," thus agreeing that the plaintiffs have standing to bring the case, and passing silently over the state's other arguments. The court remanded the case to the chancery court, with directions to transfer the complaint to the circuit court, where, presumably, the ruling as to plaintiffs' standing will be considered settled under the doctrine of law of the case.=20 Justice Robert Brown wrote separately to state his "sympathy for attorneys researching proper jurisdiction for a declaration of a criminal statute's constitutionality," because such research would not, prior to this decision, have turned up a totally clear answer.=20 "Here," wrote Brown, "a personal right to privacy is asserted by the appellees who argue that the threat of criminal prosecution hangs over their heads like a sword of Damocles. Circuit court is the proper jurisdiction for things criminal, and . . . circuit court may not only resolve the constitutional question but also enjoin enforcement of an unconstitutional statute." Lambda staff attorney Suzanne Goldberg, lead counsel in the case, argued before the Arkansas Supreme Court on behalf of the plaintiffs. A.S.L. Louisiana Appeals Court Strikes Down Obscene Devices Law A unanimous panel of the Louisiana Court of Appeal, 1st Circuit, declared unconstitutional a state law that prohibits the sale of "obscene devices" (i.e., sex toys) in _State v. Brenan_, 1999 WL 486977 (July 1). While the court premised its decision on the Due Process Clause of the 14th Amendment, finding that the state's justification for the law was insufficient under rationality review, a separate concurrence by two of the judges also noted the state constitutional right of privacy as a possible source for reaching the same result. Christine Brenan operates a business called The Dance Box where she sells dance costumes and supplies for adults and children. In a separate partitioned section of the store from which children are excluded, she stocks sex toys and sexual aids. Some officious members of the public, offended by these items, complained to the police, who came and confiscated them and arrested Brenan. Brenan was convicted on two counts of "promoting obscene devices" and sentenced to 2 years at hard labor and a $1500 fine on each count, but the judge suspended sentence and placed her on 5 years probation. Brenan appealed. Writing for the unanimous panel, Chief Judge Carter found persuasive the recent decision in _Williams v. Pryor_, 41 F.Supp.2d 1257 (N.D.Al. 1999), in which a federal court found a similar statute unconstitutional on Due Process grounds. Wrote Carter, "we agree with the rationale of _Williams v. Pryor_ and likewise find the instant statute lacks a reasonable, rational relationship to a legitimate state interest." The state never really articulated any sort of specific justification for the statute in its litigation papers, but Carter imagined the state was interested in protecting public morals and specifically protecting unconsenting adults from being offended and children from being exposed prematurely to sexually explicit materials. But Carter found the statute's broad prohibition on sales went too far beyond merely achieving these goals. Carter noted that it was unlikely that an unconsenting adult would buy an obscene device, and the state could achieve its legitimate objective by regulating the manner of marketing to ensure that adults were not unwittingly exposed to offensive materials and that children were totally shielded from exposure to them. In a separate special concurrence, Carter, with the concurrence of one other member of the panel, also proposed the state constitutional right of privacy as a source of protection for Brenan's activities. Noting that another circuit of the court had struck down the sodomy law recently on privacy grounds, Carter speculated that even a more narrowly drafted version of the law might well run afoul of the state privacy right, since the state would have the more difficult burden of showing a compelling interest and a statute narrowly drafted to achieve that interest.=20 Carter also noted that although the Georgia courts had upheld a similar statute, that decision might now be questionable in light of the subsequent Georgia Supreme Court ruling striking down that state's sodomy law, _Powell v. State_, 510 S.E.2d 18 (1998). A.S.L. Illinois Appellate Court Vacates Adoption Denials by Rogue Judge Cook County (Chicago, Illinois) Circuit Court Judge Susan J. McDunn has been relieved of her duties on the bench as a result of judicial outrage at her actions in two adoption cases brought before her by lesbian couples. Although neither adoption case presented any special issues deserving of extended consideration, McDunn insisted on holding "best interest hearings" and then delayed in ruling on the petitions. McDunn invited the anti-gay Family Research Council to become a party to one of the cases and to file papers opposing the adoptions. When the parties sought to get another judge appointed to their cases and a supervising judge reassigned the cases to himself and granted the adoptions, McDunn, on her own initiative, reclaimed jurisdiction and issued her own order voiding the adoptions. An appeal to the Illinois Appellate Court resulted in vacating her orders. Chief Justice Donald P. O'Connell wrote in a June 3 order reassigning McDunn to administrative duties: "Judge Susan J. McDunn has been publicly implicated in conduct whereby she disregarded clear law in hearing certain adoption matters. . . Judge McDunn decided cases before her based upon her own personal bias." =20 On July 19, the Appellate Court issued an opinion by Justice Zwick disposing of the legal issues in the adoption case. _Matter of the Petition of C.M.A. to Adopt K.D.W._, 1999 WL 507853 (Ill.App., 1st Dist.). Zwick noted McDunn's "extreme and patent bias against the adoptive parents based upon their sexual orientation. This bias was manifest in numerous ways, including her insensitive probing and wrongful interrogation of the adoptive parents' early sexual history. We can conceive of no legitimate motive or worthwhile purpose for questioning the petitioners on such clearly irrelevant matters." =20 "Petitioners in both of these cases came to our state court system in order to be allowed to adopt children, children with whom they had already formed a loving relationship over a period of time. A higher purpose cannot be imagined. To have the petitioners treated in the manner that they were is nothing less than appalling." Zwick characterized McDunn's attempt to bring in the Family Research Council as a "secondary guardian" for the adoptive children to be "legally and logically indefensible," and noted that McDunn had "improperly disseminated sensitive and confidential information to non-parties, in violation of section 50/18 of the Adoption Act." The Chicago Council of Lawyers and the Gay Bar Association of Chicago have filed a complaint with the Judicial Inquiry Board concerning McDunn's conduct. _Chicago Lawyer_, July 1999. A.S.L. California Court Holds Definition of "Developmental Disability" Unneeded in Consent Question=20 The California Court of Appeal, 4th Dist., affirmed the conviction of a man for committing unlawful sodomy with two men in their early twenties, confirming a jury's finding that the men were incapable of giving consent due to "developmental disability" absent a jury instruction defining that term. _People v. Mobley_, 72 Cal.App.4th 761, 85 Cal.Rptr.2d 474 (May 28). Robert Mobley had anal intercourse with Steve and Jon. On cross-examination, Steve agreed that he could make his own decisions and select his own friends, that he "sort of" wanted to have intercourse when Mobley requested it, and that he had sex with Mobley freely and voluntarily. Steve also testified that he had had the sex for friendship, and agreed that he was "the type of person that if someone tells you to do something that you just automatically do it."=20 Jon testified that he was "confused and had mixed feelings" when Mobley asked him for sex, but "he agreed he voluntarily did the acts because `[he] was told.'" =20 Penal Code section 286 criminalizes the act of sodomy performed with "[another person] who at the time was incapable, because of mental disorder or developmental or physical disability, of giving legal consent to said act, and said defendant knew or reasonably should have known of such condition." The code states that the existence of a conservatorship based on grave disability "as a result of a mental disorder" is insufficient to nullify consent and "that a `developmental' disability rendered the alleged victim incapable of giving consent" must be proven. =20 The prosecution's psychologist expert witness testified that "although neither Steve nor Jon were technically mentally retarded" because Steve's I.Q. tested at 80 and Jon's at 70-75, "such was not a true indicator of their ability to think and reason without consideration of their `adaptive behavior' or social living skills." Based on the testimony of it's own psychologist, the defense counsel requested a jury instruction "that the term `developmental disability' refers to a person who has an I.Q. of 69 or less." The superior court declined to so instruct, "stating it did not believe such was an accurate statement of the law." Mobley posits that the legal-medical definition of "developmental disability" in Welfare and Institutions Code section 4512(a) is the proper definition for a "developmental disability" that could affect the capacity of Steve and Jon to give effective consent. Section 4512(a) defines the term to "include mental retardation, cerebral palsy, epilepsy, and autism [and] disabling conditions closely related to mental retardation or to require treatment similar to that required for individuals with mental retardation."=20 The court of appeal, in an opinion by Judge Huffman, agreed with the trial court "that Mobley's interpretation is a hypertechnical reading" and that "no technical legal or medical diagnosis of developmental disability" is required for conviction under section 286. In his appeal Mobley claimed that the trial court had a sua sponte duty to instruct on the technical medical-legal definition of the term "developmental disability." Mobley also claims there was insufficient evidence of incapacity of either victim to give legal consent. Citing _Bowers v. Hardwick_ on the point that sodomy was "originally criminal even between consenting adults" and implying that the legislature carved out "consenting adults" as an exceptional category not requiring protection from sodomy, the appellate court went on to resist the "almost irresistible" presumption that "where the language of a statute uses terms that have been judicially construed -- the terms have been used in the precise and technical sense -- placed upon them by the courts." =20 As a result of two prior convictions Mobley was sentenced to a prison term of 435 years to life. _Mark Major_ Pennsylvania Judge Denies Application for Second-Parent Adoption Erie County, Pennsylvania, Common Pleas Court Judge Shad Connolly issued an opinion on June 18 denying an application by a gay man to become the adoptive parent of his partner's adopted son and daughter. _Matter of Adoption of C.C.G. and Z.C.G._. Noting that Pennsylvania has passed a statute specifically forbidding same-sex marriages, Connolly concluded that the applicant could not be considered a "spouse" of the adoptive parent of the two children, and thus under a strict construction of Pennsylvania's adoption statute, would not be qualified to adopt without terminating the parental rights of his partner. =20 In a report about the case published in the _Pennsylvania Law Weekly_ on July 19, Danielle Rodier noted that Pennsylvania trial courts are divided on the question whether second-parent adoptions can be granted. While a Lancaster County judge had issued an opinion very similar to Connolly's in 1998, _Adoption of R.B.F. and R.C.F._, PICS Case No. 98-2395 (Common Pleas Ct., Lancaster Co., Oct. 22, 1998), a York County judge granted such a petition in _Adoption of E.O.G._, 28 D&C 4th 262 (Common Pleas Ct., York Co., 1993). It awaits somebody willing to go more public and appeal the denial of a petition to a higher court to resolve these differences. Rodier's article points out the curious fact that Connolly issued his opinion on June 18 even though a hearing was scheduled in the case on June 24. Indeed, an attorney for the petitioner, unaware of the judge's unpublished opinion, had actually filed a motion to withdraw the petition on June 22, having concluded that the judge was "preordained" to rule against the petition. A.S.L. Anti-Gay Harassment Claim Fails Under Title VII The U.S. District Court for the Eastern District N.Y. dismissed a Title VII sex discrimination claim by a gay male postal worker who was harassed because of his sexual orientation. _Simonton v. Runyon_, 1999 WL 345956 (May 26). Dwayne Simonton's suit against his employer attempted to use a theory of gender discrimination based on _Oncale v. Sundowner Offshore Services, Inc._, 118 S.Ct. 998 (1998), which held that harassment between two persons of the same gender could be actionable. District Judge Wexler dismissed the complaint for failure to state a claim, focusing on _Oncale_'s requirement that the discrimination be "based on sex.". Noting that the _Oncale_ court never mentioned the issue of whether same-sex harassment based on sexual orientation was actionable, the line of cases holding to the contrary were undisturbed, the judge reasoned, interpreting Simonton's claim as being based on his sexual orientation, not his sex; therefore, he could not get his foot in the door opened by _Oncale_. _Dirk Williams_ Gay Man Unsuccessfully Sues for Wrongful Commitment A panel of the U.S. Appeals Court for the 8th Circuit upheld summary judgement in favor of a police chief who was accused of lying to get a gay man, George Hedges, involuntarily committed. =20 Hedges v. Poletis, 1999 WL 417333 (June 3). The panel found that the police chief, George Randy Poletis, was entitled to qualified immunity. =20 In 1995 Hedges, a resident of Lake Lotawana, Missouri, was in a dispute with his neighbors, the Snodgrasses. There had been=20 reports filed by both Hedges and the Snodgrasses with the police.=20 In May of that year, Poletis had been named police chief. Soon after, the mayor received a letter regarding the dispute. The source of the letter is not indicated. It included a copy of a letter by Hedges' psychiatrist noting that he had anxiety, major depression, obsessive compulsive disorder, and that he was on psychotropic medication. It also noted that Hedges had purchased a gun for self-protection. =20 The mayor had Poletis review reports regarding the dispute.=20 Poletis believed that Hedges was "potentially dangerous," but that there was no probable cause for involuntary commitment. He referred the case to a local mental health center. Thomas Wells, who investigated, found that Hedges had not threatened anyone, and closed the case on August 3 without consulting Poletis. Poletis called Wells on August 8 to report that Hedges had been seen beating himself and threatening a neighbor. On August 17, Wells interviewed a female neighbor who stated that Hedges had been relatively calm for ten days. That evening, Wells received a call from a male neighbor asking him to continue the investigation. The next morning, Wells received a call from James Snodgrass that the police had recommended that his family leave their dock so as not to be shot by Hedges. At Well's request, Poletis collected affidavits from himself, other officers and James Snodgrass. Wells sought to have Hedges committed, which was approved the next day by the County Court. Hedges was released on August 21.=20 Hedges sued Poletis alleging, denial of due process and equal protection. Hedges alleged that Poletis deliberately provided false information to Wells and sought to commit him because he is gay. A federal district judge granted summary judgment to the defendants on August 25, 1998. In upholding the summary judgement, the panel found that Poletis had not "lied to convince the mental health investigator to begin commitment proceedings." The panel described Hedges' claims as "bare assertions," but acknowledged that Hedges' sexual orientation was known and was a factor. The panel noted that "some officers" testified that they spoke to Poletis about Hedges being gay. Hedges said that his sexual orientation was "well-known" and that Poletis must have known. "Poletis was motivated more from the fact that he believed Hedges to be dangerous than from the fact that he was a homosexual," the panel found. _Daniel R Schaffer_ Litigation Notes The California Supreme Court announced July 21 that it will not review the 1st District Court of Appeal's decision in _Guardianship of Z.C.W.; Kathleen C. v. Lisa W._, 84 Cal. Rptr. 2d 48, 71 Cal. App. 4th 524 (1999), in which the court of appeal denied a petition by a lesbian co-parent to be appointed guardian of the two children she had been raising together with her former partner. _Los Angeles Times_, July 22. The trial court, affirmed by the court of appeal, found that where the biological mother was fit and presented no harm to the children, a person who was not legally related to the children through blood or adoption could not seek appointment as a guardian. (Kathleen's petition to be appointed a guardian was an apparent attempt to make an end-run around California precedents denying visitation petitions by lesbian co- parents.) Clearly, the California courts are set against any change in this area by judicial fiat, so the ball is in the legislature's court. * * * On the same date, the California Supreme Court announced that it would rule on an appeal filed by San Francisco Giants baseball star Barry Bonds from a lower court decision concerning the enforceability of a prenuptial agreement with his former wife. The legal issue in the case is whether such an agreement is rendered unenforceable if one of the parties was not represented by separate counsel. Since it is common for couples to use one attorney for the drafting and execution of prenuptial and living together agreements, the court's ultimate decision could have an impact for same-sex couples as well as married couples who have made such agreements. The New Jersey Supreme Court has rejected a constitutional challenge to the state's law authorizing enhancement of penalties for crimes motivated by bias. _State v. Apprendi_, 1999 WL 417435 (June 24). The very lengthy opinion for the court by Justice Ohern concludes that the statute complies with the guidelines established by the U.S. Supreme Court and does not unfairly prejudice defendants by failing to require the prosecutor to prove beyond a reasonable doubt that the crime was motivated by bias. The court was comfortable with the clear and convincing evidence standard for such determinations. =20 The Louisiana Supreme Court announced June 25 that it will review the decision in _State v. Smith_, 729 So.2d 648 (La.App., 4th Cir., 1999), in which the state's sodomy law was declared unconstitutional as applied to consensual, non-commercial private sexual acts between adults. The Louisiana sodomy law, LSA-R.S. 14:89A(1), applies to all anal or oral sex regardless of the genders of participants. The _Smith_ case involved consensual oral sex between and man and a woman. =20 There's nothing like a lawsuit to focus the attention of an educational bureaucrat. In April, a group of students approached Richard Donegan, the assistant principal of Manchester, New Hampshire, High School West, asking for recognition of a Gay/Straight Alliance at the school, and were denied. Indeed, the students were told that they would have to obtain permission from the School Board even to hold meetings on school property.=20 Represented by Boston's Gay & Lesbian Advocates and Defenders, they filed a federal lawsuit invoking the Equal Access Act and naming as defendants school principal Robert A. Baines and the Manchester School District. After a July 13 vote by the school board, Principal Baines announced that the club would be recognized and afforded equal treatment with other student clubs retroactive to April 1, the date when the students first sought recognition.=20 _GLAD Press Release_, July 22. The U.S. District Court for the Central District of California has approved a $10,000 settlement of a claim that Bally Total Fitness, Inc., discharged a male employee in retaliation for the employee filling a same-sex harassment claim against a male co-worker.=20 _EEOC v. Bally Total Fitness, Inc._, CV-99-009900-WDK (C.D.Cal., judgement entered 7/7/99). Bally's attorney did not admit any wrongdoing, but insisted this was a "nuisance settlement to avoid protracted and costly litigation." _BNA Daily Labor Report_ No. 133, 7/13/199. The Gender Advocacy Internet News service reported that the New Jersey Civil Rights Division has found probable cause on a discrimination claim brought by a transsexual, Angela Bridgman, against a New Jersey employer. As New Jersey law forbids discrimination on the basis of sex or sexual orientation but does not specifically enumerate gender identity as a protected characteristic, the ruling is significant administrative precedent making it possible for transgendered persons suffering discrimination to file complaints with the Division in the future. Steven Eric Mullins, 25, pled guilty to murder in the death of Billy Jack Gaither, in Coosa County, Alabama, Circuit Court on June 24. He is expected to receive a life sentence. Charles Monroe Butler, Jr., who collaborated with Mullins in the murder and has confessed to police, faces an Aug. 2 trial date unless he also pleads guilty. _Chicago Tribune_, June 25. West Palm Beach, Florida, juries have convicted two teenagers of murdering Steven Goedereis, a gay man, in 1998. Bryan Donahue, 17, and Billy Dodge, 18, allegedly beat and kicked Doedereis to death after hearing him call Donahue "beautiful." Donahue's attorney had argued that Donahue was motivated by fear of being sexually assaulted, not be anti-gay hatred. Donahue faces a potential life sentence, and Dodge faces up to 30 years. _Orlando Sentinel_, June 15. On June 21, Texas Circuit Judge Bill Rhea denied a motion by Rebecca Bledsoe, the plaintiff in pending litigation, for a temporary emergency order to block the state from placing any children in foster or adoptive homes with gay parents. Bledsoe, a social worker, had lost her job over her refusal to effectuate her agency's policies in this regard, and is now challenging the policies in court. Instead, Judge Rhea ordered both sides to brief the issue of the legality of placing children in foster homes with gay parents. _ACLU Press Release_, June 22. The _Washington Blade_ reported June 4 that a Massachusetts Appeals Court reversed a probate court ruling that had rejected an attempt by a lesbian to change her surname to the same as her partner's surname. The news report included a quote from the appeals court's final order, as follows: "We find unpersuasive the judge's rationale for dismissing the petition. The judge reasoned that allowing the petitioner to change her name is against the public interest because it would mislead the public into believing that the petitioner was somehow related to her live-in companion when in fact she is not. . . The record does not reflect, and the judge does not articulate, however, any harm to the public interest that would arise from any misunderstanding." The _Blade_ report attributes this story to the May 26 issue of New England's _in newsweekly_. We have been unable to locate this opinion on Westlaw, Lexis, or on the website of the Massachusetts Law Weekly, which publishes selected opinions of the Massachusetts appeals courts. If any reader can identify this case and point us to a source for the opinion, we would be most appreciative. A Travis County, Texas, jury convicted David Ludwick July 1 of the capital murder of John Davis Cavness, Jr., a gay man, who was found dead in his Austin home in January 1998. _NY Blade News_, July 16.=20 A.S.L. Federal Religion Bill May Open Big Loopholes in Gay Rights Laws On July 15, the U.S. House of Representatives voted 306-118 in favor of the Religious Liberty Protection Act, a measure intended to overturn Supreme Court decisions that subjugate religious practice rights to the requirements of general state laws. (A prior attempt by Congress to do this, called the Religious Freedom Restoration Act, was struck down by the Supreme Court as an unconstitutional violation of separation of powers.) If passed by the Senate and signed by the President, this bill would prohibit state and local governments from placing a "substantial burden" on individual exercise of religion in the absence of a compelling state interest. Fears were expressed that the bill would create a major loophole in state and local laws forbidding discrimination on the basis of sexual orientation, since it could be construed to grant exemptions from compliance on any individual who has religious objections to homosexuality. Several Representatives presented an amendment intended to carve out state and local civil rights laws from the operation of this bill, but fell short on a vote of 234-190.=20 President Clinton has stated his support for the bill, noting the need for "clarification of civil rights protections" if it passes.=20 A counterpart bill has not yet been introduced in the Senate, although a Senate committee held hearings on the subject on June 23. _New York Times_, July 16; _BNA Daily Labor Report_ No. 136, 7/16/99. A.S.L. Legislative Notes Another go-round for the Employment Non-Discrimination Act in Congress: On June 24, the latest version was introduced, with lead sponsors James Jeffords, Edward Kennedy and Joseph Lieberman in the Senate and Barney Frank and Christopher Shays in the House. The main change from earlier versions is an express ban on affirmative action or other forms of preferential treatment on the basis of sexual orientation. The bill also exempts religious organizations, the military, and employers of fewer than 15 people. Rep. Shays, a Republican, stated that the bill would pass the House if the leadership allowed it to come to a vote. The bill was introduced with 35 Senate co-sponsors and 155 House co-sponsors. In a statement released after the introduction press conference, President Clinton stated that he would "continue to work for its passage until it becomes law." _BNA Daily Labor Report No. 122 (6/25/99), _Associated Press_, June 24. The Nevada law banning employment discrimination on the basis of sexual orientation by public employers and private for-profit companies with 15 or more employees was signed into law on May 29 by Governor Kenny Guinn, a Republican. Guinn said, "Signing this bill was a matter of fairness and doing what's right for the people of Nevada. Discrimination based on race, gender, religion or sexual orientation is wrong, and I hope this law sends that message loud and clear." The only openly-gay member of the Nevada legislature, Assemblyman David Parks, a Las Vegas Democratic, had introduced the bill in February, and pronounced himself "immensely pleased" that the governor had signed it. Parks indicated he would next look into whether to propose legislation banning sexual orientation discrimination in housing and public accommodations.=20 Nevada is one of eleven states that ban employment discrimination based on sexual orientation. Missouri enacted a tough new hate crimes law on July 1, providing for enhanced sentences for crimes committed because of the victim's race, color, religion, national origin, gender, sexual orientation, and disability. The new law replaces a more limited ethnic intimidation law that was deemed inadequately effective by the legislature. _St. Louis Post-Dispatch_, July 2. A quiet war has broken out between Utah's Division of Child and Family Services and its lay board of trustees over the issue of gay people as adoptive or foster parents. The board, led by conservative Scott Clark, voted 7-2 in January to oppose allowing gays to be adoptive parents, but the Department is opposed to this policy and has been working to block an attempt by the board to disqualify gays automatically as foster parents. Clark claims that gay parents expose their children to "gender confusion" by not modeling proper gender roles. _Salt Lake Tribune_, July 13. An attempt by Connecticut legislatures to repair the damage done by the state Supreme Court's decision in _In re the Adoption of Baby Z_, 724 A.2d 1035 (Conn. 1999), has foundered due to an anti-gay marriage amendment appended to the bill. In _Baby Z_, the court held that Connecticut adoption statutes do not allow for the granting of second-parent adoptions for gay couples. The pending legislation, which has widespread support, was intended to amend the adoption law to allow such adoptions, but late on June 2 the state House of Representative voted to amend the bill to include a ban on recognizing same-sex marriages. As a result, the bill appeared dead for this session, since many of the pro-gay proponents do not want to vote for the same-sex marriage ban.=20 _Hartford Courant_, June 4. The Maine Municipal Employees Health Trust directors voted 9-1 in May to include domestic partner coverage under the trust's health and dental plans, effective January 1, 2000. As most Maine municipalities participate in the employee benefits program administered by the trust, this means that most municipal employees in Maine will become eligible for such coverage next year. The coverage will also extend to children of domestic partners if they are legal tax dependents of the employee. The Health Trust Services Director, Stephen Gove, told the _Bangor Daily News_ (June 4) that eligibility requirements will include a least one year of joint residence and a showing of financial interdependence.=20 Coverage will extend to both opposite-sex and same-sex unmarried couples. The Lexington-Fayette Urban County Council in Kentucky voted July 8 to ban discrimination on the basis of sexual orientation in housing, employment and public accommodations, becoming the second jurisdiction in Kentucky after Louisville to adopt a gay rights law. Louisville's recently-adopted ordinance, however, applies only to employment. The Lexington measure, No. 201-99, also benefits transgendered people, since it includes "gender identity" as part of the protected characteristic, as did Louisville. The measure was amended during final consideration to exempt religious groups unless they receive substantial government funding.=20 _Louisville Courier-Journal_, July 9. On July 13, the Milwaukee, Wisconsin, City Council voted 10-7 to approve an ordinance establishing a domestic partnership registry for same-sex couples. Mayor John Norquist signed the measure later that day. It will take effect September 1. The measure confers no tangible benefits on those who register, but the existence of the registry will give businesses a method of determining whether particular people are qualified to receive domestic partnership benefits or other family-type recognition. Registrants must be 18 or older, live together and show some for of financial consolidation, such as joint bank accounts or joint ownership of property such as a car or a home. The city's Fiscal Bureau Manager estimated that 500 couples will register during the first year, and an additional 100 each subsequent year, basing this on the experience of Madison, Wisconsin, where 349 couples have registered since Madison's system went into effect in 1990. _The Capital Times_, _The Milwaukee Journal Sentinel_, July 14. Voters in Albuquerque, New Mexico, will face a series of proposed changes to their city charter in an October election, including a proposal to add the words "sexual orientation" and "mental disability" to the charter's list of prohibited reasons for discrimination. The charter already prohibits discrimination based on race, color, religion, sex, national origin or ancestry, age and physical handicap. _Albuquerque Journal_, June 22. The Chicago Transit Authority has approved a proposal to extend health coverage to same-sex partners of CTA employees, beginning in July. The proposal covers medical, dental and vision coverage, which is current offered only for employees' legal spouses. CTA's move brought it in line with the City of Chicago and Cook County, which had earlier passed ordinances extending such benefits. CTA joins Chicago and Cook County in limiting DP coverage to same-sex partners. _CTA Media Relations Dept. Press Release_, June 16. The National Gay & Lesbian Task Force (NGLTF) announced May 25 that it will not support the enactment of the Employment Non- Discrimination Act (ENDA), now pending in Congress, unless it is amended to include protection for "gender expression," a phrase intended to cover transgendered persons and others who do not conform to gender stereotypes. _Washington Blade_, June 11. A.S.L. Law & Society Notes On June 11, U.S. President Bill Clinton issued his first official proclamation of Gay and Lesbian Pride Month. "I encourage all Americans to observe this month with appropriate programs, ceremonies, and activities that celebrate our diversity," said Clinton's proclamation, "and to remember throughout the year the gay and lesbian Americans whose many and varied contributions have enriched our national life." The national press took little note of the proclamation, but the Southern Baptist Convention, meeting in Atlanta, approved a resolution rebuking the president and asking Clinton to rescind his recess appointment of James Hormel as Ambassador to Luxembourg. _Washington Blade_, June 18. James Hormel was sworn in by U.S. Secretary of State Madeleine Albright on June 29 as Ambassador to Luxembourg. Hormel, who received a recess appointment from President Clinton after a cabal of Republican senators blocked any vote on his nomination, is the first openly-gay person to serve as a U.S. ambassador. The swearing-in ceremony was unusually large and public, especially given the size of the country to which Hormel will represent U.S. interests. _San Francisco Chronicle_, June 30. Virginia Apuzzo, Assistant to the President for Management and Administration, the highest ranking openly-lesbian member of the Clinton Administration, will leave the White House to become first occupant of the newly-created Virginia Apuzzo Chair for Leadership and Public Policy at the National Gay & Lesbian Task Force Policy Institute, based in New York. _Washington Blade_, June 11. =20 Q. Todd Dickinson, an openly-gay attorney who has been serving as the U.S. Assistant Secretary of Commerce and Commissioner of Patents in an acting capacity since his predecessor, openly-gay attorney Bruce Lehmann, left that position, was nominated by President Clinton on July 6 to assume the position in his own right. According to _Legal Times_, Dickinson is considered by experts to be highly qualified for the post, and there was some speculation that the six-month delay by the administration in making the appointment may be due to Dickinson's association as Lehman's assistant. Lehman proved to be controversial due to his efforts to revamp the program and make basic changes in U.S. intellectual property law. The position requires Senate confirmation. _Washington Blade_, July 16. The _Washington Blade_ (July 9) reported that U.S. Rep. Janice Schakowsky (D.-Ill.) has amended her office non-discrimination policy to include "gender self-image or identity," thus apparently becoming the first member of Congress to ban discrimination against transgendered individuals in her office. In an investigative article by Dave Moniz titled "Military Adjusts to `Don't Ask, Don't Tell'" the _Christian Science Monitor_ (July 13) reports that attitudes within the military towards the presence of gay people have moderated since the heated debates of 1993.=20 Moniz reports a sociological study showing that opposition to service by gay people has declined among male Army personnel from 77 percent to 52 percent, and among female Army personnel from 34 percent to 25 percent. Moniz reports that the number of honorable discharges for homosexuality is up, but military spokespersons insist that this is due to new recruits voluntarily "coming out" in order to be discharged after deciding they really don't want to go through with their enlistments. The article does report the views of gay spokespersons who insist that discrimination against gays is still a big problem in the military under the current policy, which provides that gay people may serve so long as the fiction can be maintained that they are not really there. * * * The Servicemembers Legal Defense Network has sounded the alert about the killing of Pfc. Barry L. Winchell in Army barracks at Ft. Campbell, Kentucky on July 5. Spec. Justin R. Fisher and Pvt. Calvin N. Glover have been charged with offenses in the death, which SLDN suggests was motivated by Winchell's perceived sexual orientation. Military investigators have been tight-lipped about what they have found thus far, apart from filing charges. _Associated Press_, July 21. The General Assembly of the Presbyterian Church (USA) voted 3-2 against a proposal to repeal a church law that effectively bans gay men and lesbians from being ordained as ministers in the church.=20 The 319-198 vote took place June 25 during the denomination's annual meeting in Ft. Worth, Texas. _New York Times News Service_, June 26. A mini-panic ensued in Houston when Rev. Rick Scarborough, founder of a right-wing non-profit group called Vision America, received an anonymous fax and email suggesting that illegal same-sex marriages were being performed as a result of certain Texas courts granting name changes to pre-operative transsexuals, who were then attempting to marry their "same-sex" partners. Birth certificates are not required to get a marriage license in Texas, so theoretically a preoperative male-to-female transsexual could get a name change and driver's license in the new name, then apply for a license to marry a man. _Nat'l L. J._, July 12. M. John Berry, the openly-gay Assistant Secretary of the Interior, announced on June 21 at the annual Garden Party benefit held by the New York City Gay and Lesbian Community Services Center that the Interior Department has added the Stonewall Inn and its immediate surroundings to the National Register of Historic Places, in recognition of the historic significance of the events of June 1969 that took place there and led to the birth of the modern lesbian and gay rights movement. The listing is of symbolic significance, but may prove useful in protecting the site from any major future modification that detracts from its historic value. One gay businessman is taking the problem of discrimination into his own hands. North Carolina merchant Bob Page has adopted a policy of asking all vendors whether they discriminate on the basis of sexual orientation, and refusing to do business with those who either refuse to answer or fail to submit a satisfactory policy on employment discrimination. Page's business, Replacements Ltd., sells hard to find china, silverware and crystal, and deals with over 300 vendors. _Greensboro News & Record_, June 28. A.S.L. International Notes The Dutch cabinet has approved the introduction in Parliament of a bill that would make marriage and adoption available for same-sex partners. The bill will not end the system of registered partnership, for those who prefer it, but instead will allow these systems to co-exist for five years, during which registered partners would have an option to convert their relationship to a marriage. The only difference between opposite-sex and same-sex marriage will be that if a child is born to a woman in a lesbian marriage, her female spouse will not be presumed to be the father; however, through adoption, she will be able to become the second mother. Given the procedures followed for legislation in the Netherlands, it is expected that it will take a few years for the bill to proceed through both houses of the Parliament to final adoption. Based on a report posted by Kees Waaldijk, Faculty of Law, Leiden University, on June 27. The Finnish government is poised to enact a measure that would allow same-sex couples to register their partnerships and obtain most of the rights of married couples. The proposal is similar to laws now existing in the other Scandinavian countries. The main distinction from marriage is that registered same-sex couples would not be allowed to jointly adopt children. _Reuters_, June 3. In a symbolic reaction to the Canadian Supreme Court's decision in _M v. H_, holding that Ontario's failure to include same-sex couples as "spouses" under its family law statute that imposes spousal support obligations is a violation of the Canadian Charter of Rights, the Canadian House of Commons voted June 8 in support of a resolution stating that "marriage is and should remain the union of one man and one woman to the exclusion of all others." The motion was brought forward by the conservative (and largely anti- gay) Reform Party, but had broad support across party lines, including the governing Liberal Party, whose Justice Minister supported the motion. The resolution has no legal effect on the court's decision, which did not involve marriage. Canadian law has in recent years extended to unmarried heterosexual couples many of the rights and obligations of spouses, and this is the rubric under which gay Canadians have been seeking legal status for same-sex partnerships, rather than through attempts to achieve same-sex marriage. Press comment suggests that the Commons vote had more to do with political symbolism than any change in government policy on that score, as the governing party is continuing to identify provisions of federal law that require adjustment to accord recognition to same-sex partners. _Reuters_, June 9; _Toronto Sun_, June 9. =20 The Toronto _Globe and Mail_ reported June 1 that Wilson Hodder and Paul Boulais became the first gay men in Canada to receive survivor benefits under the Canada Pension Plan when the federal government agreed to settle their claims shortly before an appeals tribunal was to have heard their appeals. Justice Minister Anne McLellan conceded, in a two-page document, that denial of the survivor benefits infringed their rights under Section 15 of the Charter of Rights and Freedoms, which had been construed just ten days earlier by Canada's Supreme Court as requiring a broad definition of "spouse" to include same-sex partners under Ontario's Family Law Act spousal support provisions. The Court of Appeal for British Columbia, Canada, has ruled 2-1 that Section 163.1(4) of Canada's Criminal Code, which makes it an offense to possess child pornography (defined as depiction of sexual activity involving someone under the age of 18), violates the Canadian Charter of Rights. _R. v. Sharpe_, BCCA 1999 416, CA025488 (June 30, 1999) (available online at: . Justices Southin and Rowles each wrote lengthy opinions supporting this conclusion, while Chief Justice McEachern responded in a lengthy dissent. This decision will be particularly noteworthy to U.S. readers because it differs from the conclusion reached by the U.S. Supreme Court on the same issue in _Osborne v. Ohio_, 495 U.S. 103 (1990), where the Court accepted, over the dissent of Justice William J. Brennan, the argument that the evils flowing from child pornography outweighed the privacy rights of individuals regarding possession of expressive materials in the privacy of their homes.=20 Justice Southin specifically cites Brennan's dissent as the more persuasive view. =20 The New South Wales, Australia, Legislative Assembly has approved amendments to the De Facto Relationships Act, which will now be renamed the Property Relationships Act and expanded from opposite- sex unmarried couples to embrace same-sex couples as well. The main point of the law is to authorize the courts to adjust property issues upon termination of a non-marital relationship, and the law will impact on such issues as intestacy, tax applications to property transfers between partners, insurance contracts, trustee property, protected estates, family relations and some pension issues. The law will also extend to some important non-property rights, including medical treatment decisions, accident compensation, appointment of guardians, and other non-economic rights that had previously been reserved only for opposite-sex couples. We are indebted to attorney David Buchanan of Sydney, Australia, for drawing our attention to this important legislation, whose text can be found at . The Assembly finished work on the bill on June 1, and the governor assented to its passage on June 7. The British Labour Government announced in the House of Commons on June 15 that after a review of immigration policy, it had decided to reduce the period of cohabitation required for recognition of same sex couples under British immigration policy from four to two years, with a two year probationary period imposed after recognition, so that four years will be required before permanent "settlement" in the U.K. is recognized. _Hansard House of Commons Report_, June 16, 1999. Several internet postings in recent weeks have mentioned a June 24 ruling by the Namibia High Court in Windhoek, ruling that a German lesbian should be entitled to continued residence as a domestic partner of a Namibian citizen. The Office of Home Affairs has twice refused German-born Liz Frank's applications to stay in the country without citing any reasons. Judge Harold Levy found that since Namibia recognizes heterosexual common law relationships for immigration purposes, and has a constitutional equality provision, then same-sex relationships should be accorded equal treatment.=20 "Not only is this relationship recognized," wrote Levy, "but the respondents should have taken it into account when considering first the applicant's application for permanent residence and this the respondent admits it did not do." The government did not immediately indicate whether it would appeal the ruling. Although the president of Namibia has spoken out in recent years against homosexuality, the country's constitution and laws appear to be very liberal on the subject. A.S.L. Professional Notes The Centre for European Law at King's College, London, hosted a conference July 1-3 on legal recognition of same-sex partnerships that drew an extraordinary array of judges, legislators, legal scholars and practitioners from the U.S., Canada, Europe, Asia, Africa and South America. The participants engaged in plenary sessions and panel presentations reviewing the status of legal recognition for same-sex couples in their respective countries, and arguing about theories and strategies for achieving greater recognition in the future. There was considerable difference about the desirability of seeking marriage as opposed to domestic partnership or the forms of registered partnership offered in Scandinavian countries. The eminence of the participants (including members of the highest judicial bodies of Canada, Australia, and England) so startled some opponents of same-sex marriage that some conservative types organized a joint letter signed by 163 legal academics from around the world, criticizing the conference for failing to include opponents of same-sex marriage on the program and arguing that marriage should be restricted to opposite-sex couples. Of course, this statement was drafted in ignorance of the hot theoretical debate among gay scholars concerning the desirability of same-sex marriage, a debate that surfaced in the very first panel on theoretical perspectives.=20 At its closing session, the conference participants approved a statement in response to the criticisms, noting the diversity of views presented. Conference organizer Robert Wintemute, a faculty member at King's College, hopes that edited versions of the conference presentations can be collected in a book to be published next year. * * * A highlight of the conference was the principal dinner address delivered by Justice Michael Kirby of the High Court of Australia. Kirby is the only openly-gay member of a nation's highest court. An Australian newspaper, _Sun Herald_, ran a lengthy article on July 18 with extended quotations from Kirby's speech, in which he argued forcefully for legal recognition of same-sex partnerships, noting his own 30-year partnership with Johan van Vloten. The _National Law Journal_ (June 7) published a feature article on the all-gay law firm of Crockett & Chasen in Miami, Florida. The firm is headed by Paul Hampton Crockett, author of a book on practical legal issues for lesbians and gay men. The National Lesbian & Gay Law Association 1999 membership directory is available for purchase for $10 from NLGLA, PO Box 180417, Boston MA 02118. A.S.L. AIDS & RELATED LEGAL NOTES Supreme Court Ruling on ADA Disability Definition May Undercut Protection for People With HIV/AIDS In a trio of decisions issued June 22, the Supreme Court adopted a literalistic construction of the definition provisions of the Americans With Disabilities Act (ADA) that may make it difficult for some people with HIV/AIDS to obtain protection from discrimination under that statute, depending on how lower courts, and ultimately the Supreme Court, apply its logic to HIV-related discrimination claims. _Sutton v. United Air Lines_, 1999 WL 407488; _Murphy v. United Parcel Service, Inc._, 1999 WL 407472; _Albertsons, Inc. v. Kirkingburg_, 1999 WL 407456. The Court was faced with conflicting decisions among the circuits on the question whether, in determining if a person has a "disability" within the meaning of 42 U.S.C. sec. 12102(20) of the ADA, the availability or effect of mitigating measures to correct or overcome the disabling condition should be taken into account in deciding whether their physical or mental impairment `substantially limits' a major life activity. =20 In _Sutton_, myopic twin sisters whose applications to be commercial airline pilots had been rejected on the basis of their poor eyesight were held by the 10th Circuit not to have a disability because when they use corrective lenses their eyesight is fully correctable. (The airline insisted that pilots must have a certain level of visual acuity without corrective lenses.) =20 In _Murphy_, an auto mechanic whose job required him to operate a truck who was discharged because of his high blood pressure was also held by the 10th Circuit not to have a disability because available medication brings his blood pressure within normal range.=20 In _Kirkingburg_, a truckdriver who has monocular vision (i.e., is essentially blind in one eye) and lost his job due to his inability to meet Department of Transportation vision standards for commercial drivers, was held by the 9th Circuit to have a disability, even though his monocular vision has not prevented him from engaging in any particular major life activity, on the ground that monocular vision is "different" for vision experienced by those with two functioning eyes. The 9th Circuit also held that the availability of a waiver from the vision standard by DOT undermined the employer's defense based on that standard. The Court affirmed the two 10th Circuit rulings, and reversed the 9th Circuit. The lead opinion is _Sutton_, in which Justice Sandra Day O'Connor wrote for the Court in an opinion joined by Chief Justice Rehnquist and Justices Scalia, Kennedy, Souter, Thomas and Ginsburg, with Justice Ginsburg adding a brief concurring opinion. Justice John Paul Stevens dissented, in an opinion joined by Justice Stephen Breyer, who also produced a separate brief dissent. Stevens characterized the Court's construction of the disability provision as "miserly," not in keeping with the remedial purpose of the Act. Perhaps the most startling aspect of O'Connor's opinion is its total rejection of legislative history in construing the technical definitional language of the statute, and her outright rejection of the EEOC's policy guidance on the central question, which itself merely restates key language from the relevant House and Senate committee reports on the ADA bill. Both the House and Senate Committees specifically stated, in identical language, that "whether a person has a disability should be assessed without regard to the availability of mitigating measures, such as reasonable accommodations or auxiliary aids," and even used the example of a diabetic or an epileptic who condition as medically controllable as being covered by the statue. Yet, O'Connor stated "that respondent is correct that the approach adopted by the agency guidelines -- that persons are to be evaluated in their hypothetical uncorrected state -- is an impermissible interpretation of the ADA." (In other words, it is impermissible for an agency to adopt the interpretation of the statute that the relevant drafting committees of Congress stated was their intended interpretation, if a majority of the Supreme Court, focusing solely on the language of the statute, finds a different interpretation to be indicated.) The ADA has three alternative definitions of a disability.=20 Subsection A defines "disability" as "a physical or mental impairment that substantially limits one or more of the major life activities" of an individual. (Subsection B, which the Court did not discuss, protects individuals who have a "record" of a disability.) Subsection C, discussed below, protects persons "regarded by others as having such a disability." =20 As to Subsection A, says O'Connor, "Because the phrase `substantially limits' appears in the Act in the present indicative verb form, we think the language is properly read as requiring that a person be presently -- not potentially or hypothetically -- substantially limited in order to demonstrate a disability. A `disability' exists only where an impairment `substantially limits' a major life activity, not where it `might,' `could,' or `would' be substantially limiting if mitigating measures were not taken."=20 Thus, if a person with poor eyesight can attain good eyesight by using corrective lenses, they are no longer a person with a disability, and if an employer refuses to hire them on the basis of their poor eyesight, they cannot bring suit under the ADA. While they still have an impairment -- poor eyesight -- that impairment does not `substantially limit' a major life activity because it is correctable. =20 O'Connor supported this conclusion by reference to last year's _Bragdon_ decision, in which the Court held back from considering whether HIV-infection is a per se disability, instead taking the approach that a case-by-case analysis of how an impairment affects the individual plaintiff must be made. Under such an approach, said O'Connor, the Court must focus on the present circumstances of the plaintiff, not the hypothetical circumstances were the plaintiff to be deprived of assistive devices or medical treatment. O'Connor further bolstered this conclusion by reference to the statement in the preamble of the statute that "some 43,000,000 Americans have one or more physical or mental disabilities, and this number is increasing as the population as a whole is growing older." The Court heard from counsel arguing these cases on behalf of the employers that the 43 million figure must have meant Congress did not intend to include people with correctable physical problems, because the actual number of such people is two or three times greater than 43 million. (It is estimated that more than 100 million Americans wear corrective lenses, for example.) O'Connor cited research studies from several years prior to the ADA's enactment that estimated the number of people with disabling conditions severe enough to suffer functional limitations even when using corrective devices such as hearing aids, corrective lenses or prostheses as 37.3 million. Of course, this interpretation of what Congress intended would tend to reduce the ADA to a marginally effective statute at best, since people who met the newly-rigorous definition of having a disability would probably be qualified for only a narrow range of jobs. O'Connor indignantly rejected the dissent's argument that this interpretation of the statute will always exclude from protection people using prosthetic limbs or taking blood pressure or epilepsy medication. "The use of a corrective device does not, by itself, relieve one's disability," she argued. "Rather, one has a disability under subsection A if, notwithstanding the use of a corrective device, that individual is substantially limited in a major life activity. For example, individuals who use prosthetic limbs or wheelchairs may be mobile and capable of functioning in society but still be disabled because of a substantial limitation on their ability to walk or run. The same may be true of individuals who take medicine to lessen the symptoms of an impairment so that they can function but nevertheless remain substantially limited. Alternatively, one whose high blood pressure is `cured' by medication may be regarded as disabled by a covered entity, and thus disabled under subsection C of the definition. The use or nonuse of a corrective device does not determine whether an individual is disabled; that determination depends on whether the limitations an individual with an impairment actually faces are in fact substantially limiting." This argument might carry greater weight, had not O'Connor then turned around to reject the Suttons' claim that they merited ADA protection under Subsection C. O'Connor stated that the "regarded as" provision applies in two kinds of cases: where an employer mistakenly believes that an applicant or employee has a substantially limiting impairment, or where the employer mistakenly believes that a non-limiting impairment which the applicant or employee does have is substantially limiting. The problem, said O'Connor, was that the Suttons argued that the airline "mistakenly believes their physical impairments substantially limit them in the major life activity of working," rather than arguing that the airline mistakenly believed that their poor eyesight substantially limited their major life activity of seeing. O'Connor argued that the airline did not believe they were substantially limited in the major life activity of working; rather, the airline believed their poor eyesight in its uncorrected state disqualified them from being commercial airline pilots. In order to substantially limit the major life activity of working, held the Court, an impairment must prevent an individual from engaging in "a class of employment," not just a particular job category. O'Connor, noting that the Suttons have obtained certification as pilots from the F.A.A. and had flown for regional airlines, contended that their eyesight does not prevent them from flying airplanes or carrying on a wide variety of other occupations, it merely disqualifies them, in the view of this particular employer, from being commercial pilots for UAL, and thus does not rise to the level of substantially limiting a major life activity. This reading, of course, appears to stand the purpose of the third prong on its head, and is so illogical as to defy coherent description. The impact of the Court's decision is most dramatic, especially regarding Subsection C (the "regarded as" part of the definition) when viewed through the lense of its companion case: _Murphy v. United Parcel Service_. Murphy has high blood pressure, which when tested exceeded, in UPS's opinion, the limits allowed by Department of Transportation regulations for drivers operating trucks in interstate commerce, under a regulation requiring that a driver have "no current clinical diagnosis of high blood pressure likely to interfere with his/her ability to operate a commercial vehicle safely." When medicated, the district court found, Murphy "is inhibited only in lifting heavy objects but otherwise functions normally," so the district court held he was not disabled under the ADA, and was not "regarded as" having a disability, because UPS fired him based on its belief he was not certifiable as qualified under the DOT regulation, not based on any mistaken belief it had on the actual scope of his impairment. =20 Murphy's cert petition challenged the 10th Circuit's conclusion that his condition should be evaluated for purposes of the Subsection A definition in its medicated state. Airily disposing of this part of his appeal, O'Connor, again writing for the Court (Stevens and Breyer dissenting), simply stated that _Sutton_ decided the question. "Because the question whether petitioner is disabled when taking medication is not before us, we have no occasion here to consider whether petitioner is `disabled' due to limitations that persist despite his medication or the negative side effects of his medication." Turning to the Subsection C argument, O'Connor went to great lengths to downplay the EEOC regulations issued to explicate the disability definition. Indeed, in _Sutton_ she even suggested that the EEOC, which was delegated by Congress the task of issuing regulations to implement Title I of the ADA, did not have any authority to issue regulations on the disability definition, because it does not appear in Title I, but is rather in a preliminary section of the ADA containing definitions for terms used throughout all the titles of the Act. =20 Murphy had argued that UPS regarded him as substantially limited by his hypertension in the major life activity of "working," which is one of the activities identified by the EEOC in its regulation.=20 O'Connor again raised the narrow concept adopted in _Sutton_, and pointed out that UPS fired Murphy based on its view that he couldn't meet DOT requirements for drivers, but that his other abilities as a mechanic were not in doubt, as indicated by the fact that after he was fired he quickly obtained a job as a mechanic with another employer. "The evidence that petitioner is regarded as unable to meet the DOT regulations is not sufficient to create a genuine issue of material fact as to whether petitioner is regarded as unable to perform a class of jobs utilizing his skills," wrote O'Connor. "At most, petitioner has shown that he is regarded as unable to perform the job of mechanic only when that job requires driving a commercial motor vehicle -- a specific type of vehicle used on a highway in interstate commerce." =20 In other words, whether an ADA plaintiff is being evaluated under Subsection A or Subsection C, the issue apparently boils down to whether whatever medical condition the plaintiff has, in light of available medications or assistive devices, substantially limits the plaintiff from performing _any_ job for which the plaintiff has requisite skills, and not whether the reason why the plaintiff was fired is because the plaintiff has a particular impairment. =20 Justice Stevens' dissent in _Sutton_ sharply disputes the Court's interpretation of the definitional provision. He argued that "if we apply customary tools of statutory construction, it is quite clear that the threshold question whether an individual is `disabled' within the meaning of the Act -- and, therefore, is entitled to the basic assurances that the Act affords -- focuses on her past or present physical condition without regard to mitigation that has resulted from rehabilitation, self-improvement, prosthetic devices, or medication. One might reasonably argue that the general rule should not apply to an impairment that merely requires a nearsighted person to wear glasses. But I believe that, in order to be faithful to the remedial purpose of the Act, we should give it a generous, rather than a miserly, construction." Stevens argued that the 3-prong construction of the definition made makes it "pellucidly clear" that Congress intended to cover people with serious albeit remediable disabilities, using the example of the war veteran with a prosthetic limb. "In my view, when an employer refuses to hire the individual `because of' his prosthesis, and the prosthesis in no way affects his ability to do the job, that employer has unquestionably discriminated against the individual in violation of the Act." Rejecting O'Connor's focus on the present tense nature of the Subsection A definition using the example of a person with a hearing aid, Stevens pointed out that Subsection B, covering those with a "record" of a disability, "plainly covers a person who previously had a serious hearing impairment that has since been completely cured" by the use of the hearing aid. (Under O'Connor's view, a person with impaired hearing who used a hearing aid could only prevail under the ADA by showing that she continued to be substantially limited in a major life activity even though her hearing was corrected, and O'Connor clearly would not allow her to pursue the "bootstrapping" argument that she was impaired in the major life activity of "working" when her employer fired her because of her hearing aid!) =20 Stevens quoted chapter and verse from the legislative history to show that the Court's interpretation was exactly opposite to what Congress expressly intended, as spelled out in the Senate and House committee reports, which were then faithfully taken up and incorporated in the EEOC regulations and guidelines. Stevens pointed out that eight of the nine circuit courts to have considered the question had adopted the same approach as the EEOC, with only the 10th having diverged along the course now approved by the Court. He rejected the argument based on the 43 million people figure contained in the statutory findings, pointing out that the Court has frequently interpreted remedial statutes to apply to broader classes of people than Congress had presumably anticipated, pointing to last year's decision on same-sex sexual harassment, _Oncale v. Sundowner Offshore Services_, 523 U.S. 75 (1998). (When Congress was considering passage of Title VII in 1964, there was no thought that sexual harassment would be covered, much less same-sex harassment.) And he emphasized that the question before the Court was not whether the Suttons could be commercial pilots, which would ultimately require an inquiry into whether they are qualified for the job in light of qualifications dictated by business necessity, but rather whether they met the threshold requirement of having a disability within the meaning of the ADA. =20 In his brief dissent, after stating agreement with Justice Stevens' arguments, Justice Breyer addressed the Court's curious contention that the EEOC was not authorized by Congress to issue regulations defining "disability." Breyer pointed out that as that term is used in Title I, the EEOC "might elaborate through regulations the meaning of `disability' in this last-mentioned provision, if elaboration is needed in order to `carry out' the substantive provisions of `this subchapter.'" The opinion in _Kirkingburg_, by Justice Souter for a unanimous Court (with Justices Stevens and Breyer holding back from joining in one section in which Souter addresses the disability holding), focuses primarily on whether an employer could rely on a Transportation Department regulation to deny employment to a driver with monocular vision, and the Court had little trouble in producing unanimous agreement on that point. In addressing the disability issue, Souter found that the 9th Circuit had too easily reached the conclusion that somebody who is virtually blind in one eye has a "disability" within the meaning of the Act. =20 The 9th Circuit had concluded that because somebody who sees with only one eye sees "differently" from everybody else, they are necessarily substantially limited in the major life activity of seeing. But in line with the "miserly" approach taken by the Court in _Sutton_, Souter contended that under the ADA one could not jump to such conclusions; rather, it should be determined whether Kirkingburg was, as an individual, substantially limited in any of his major life activities. The category of monocular persons, "as we understand it, may embrace a group whose members vary by the degree of visual acuity in the weaker eye, the age at which they suffered their vision loss, the extent of their compensating adjustments in visual techniques, and the ultimate scope of the restrictions on their visual abilities. These variables are not the stuff of a per se rule." While Souter commented that it was likely most people with this condition would be found to have a disability, it was not a foregone conclusion and should be determined on a case-by-case basis. The potential impact of these three decisions on ADA protection for people with HIV/AIDS is difficult to predict, but it is likely that between their holdings and their plentiful dicta they will pose additional stumbling blocks to HIV+ plaintiffs. All three decisions emphasize (and invoke _Bragdon v. Abbott_ for) the proposition that each ADA plaintiff must be considered as an individual in determining whether the disability definition is met, including the key question of whether their particular physical impairment substantially limits their own major life activities.=20 This keeps open one of the major loose ends of the _Bragdon_ case.=20 In _Bragdon_, the Court found that Sydney Abbott qualified as disabled because of the impact of her asymptomatic HIV-infection on her ability to have a child, and refrained from deciding whether HIV infection could be considered a per se disability under the ADA. This leaves open the question whether a post-menopausal asymptomatic HIV+ woman could bring a discrimination claim under the ADA, or whether she would be able to come up with another way in which her HIV infection substantially limits a major life activity, even though it is being controlled through currently available medications. (And what of the HIV+ gay man who can provide no credible evidence that he has ever contemplated engaging in reproductive activity, such as the plaintiff sneeringly denied ADA standing by the 4th Circuit in _Runnebaum v. Nationsbank of Maryland_, 123 F.3d 156 (4th Cir. 1997)?) In _Kirkingburg,_ Justice Souter made the only substantive reference to HIV in this trio of opinions, stating: "While some impairments may invariably cause a substantial limitation of a major life activity, cf. Bragdon, supra, at 642 (declining to address whether HIV infection is a per se disability), we cannot say that monocularity does." Perhaps it is time for Congress to amend the ADA to make clear that certain conditions are meant to be covered as disabilities, by taking the disputed regulatory language from its own prior committee reports and placing it in the text of the statute, or even by adding a non-exhaustive list of presumptively covered conditions, such as HIV infection, hypertension, diabetes and cancer. In her article _Major Litigation Activities Regarding Major Life Activities: The Failure of the "Disability" Definition in the Americans With Disabilities Act_, 77 N.C. L. Rev. 1405 (April 1999) (noted below), Lisa Eichhorn suggests that the ADA should be amended to do away with the incredibly litigation-prone definition of disability and replace it with something functional that will achieve the remedial purposes of the Act. In light of this trio of decisions, her article is prescient indeed. The situation calls to mind the late 1980's, when a string of Supreme Court decision undermining the effectiveness of Title VII of the Civil Rights Act provoked Congress into passing a package of amendments, expressly overturning several of the Court's decisions.=20 Deja vu? A.S.L. Seventh Circuit Holds That HIV Insurance Caps Do Not Violate the ADA In _Doe v. Mutual of Omaha Insurance Company_, 1999 WL 353014 (June 2), a panel of the U.S. Court of Appeals for the Seventh Circuit held 2-1 that insurance caps on benefits for AIDS-related conditions that were significantly lower than the caps for other=20 health conditions did not violate the public accommodations provision of the Americans with Disabilities Act (ADA), Title III. The Seventh Circuit's holding, in an opinion by Chief Judge Richard Posner, overturned a federal district court's ruling striking down the drastic restrictions on coverage, and did so despite voluminous evidence showing that there was no actuarial basis for such discriminatory caps. The case was filed by Lambda Legal Defense and Education Fund and the AIDS Legal Council of Chicago (ALCC) on behalf of two HIV+ men charging that the company violated the ADA and the Illinois insurance law and endangered lives by severely limiting HIV-related health care coverage. One policy limits lifetime benefits for AIDS or AIDS-related conditions (ARC) to $25,000, and the other limits such benefits to $100,000, while the limit for other conditions in both policies is $1 million, a limit that can be reinstated to allow for an additional $1 million in coverage if the policyholder made no new claims after two years. In December 1998, District Judge Suzanne B. Conlon entered final judgment against the company based upon stipulated facts and evidence submitted by the parties prior to trial, on the ground that the policies violated the ADA as a matter of law. Expert testimony submitted by plaintiffs indicated that the insurance=20 company, Mutual of Omaha, knew when it initiated the coverage restrictions that the cost of treating HIV infection and AIDS was similar to or less than the cost of treating other medical conditions, and that the coverage restrictions were not based on sound actuarial principles. Mutual of Omaha had moved to dismiss the complaint, arguing that Title III of the ADA did not reach the terms of insurance policies. The district judge rejected this argument and ordered the company to provide actuarial-based justifications for the HIV/AIDS cap. Following the district court ruling, Mutual of Omaha filed an appeal on the question of whether the ADA applies to the content of health insurance coverage. Judge Posner began his analysis by acknowledging that under sec. 302(a) of Title III, a facility that is open to the public "cannot exclude disabled persons from entering the facility and, once in, from using the facility in the same way that the nondisabled do."=20 Accordingly, Posner continued, it would violate the Act to refuse to sell an insurance policy to a person with AIDS. The court concluded, however, that the caps did not violate Title III. Mutual of Omaha did not refuse to sell the plaintiffs insurance, and "[t]he common sense of the statute is that the content of the goods or services offered by a place of public accommodation is not regulated [by Title III]." Analogizing, Posner explained: "A camera store may not refuse to sell cameras to a disabled person, but it is not required to stock cameras specially designed for such persons." Similarly, "[a] furniture store that does not stock wheelchairs knows that it is making its services less valuable to disabled than to nondisabled people, but the Americans with Disabilities Act has not been understood to require furniture stores to stock wheelchairs." The court next looked to the safe harbor provision of the ADA, sec. 501(c)(1), which provides that Title III (the public accommodations provision) "shall not be construed to prohibit or restrict an insurer . . . from underwriting risks, classifying risks, or administering such risks that are based on or not inconsistent with State law," unless the prohibition or restriction is "a subterfuge to evade the purposes" of that Title. The plaintiffs argued that this safe harbor provision, sec. 501(c)(1), would have no function if sec. 302(a) of Title III did not regulate the content of insurance policies. An insurance company would not be within the safe harbor of sec. 501(c)(1), and would violate Title III, the court explained, if it "refus[ed] to sell a health-insurance policy at all to a person with AIDS, or charg[ed] him a higher price for such a policy, or attach[ed] a condition obviously designed to deter people with AIDS from buying the policy (such as refusing to cover such a person for a broken leg)." These actions, the court continued, were=20 distinguishable from the actions here, "offering insurance policies that contain caps for various diseases some of which may also be disabilities within the meaning of the Americans with Disabilities Act." In so holding, the court rejected the interpretation of the ADA proffered by the Department of Justice, the department in charge of enforcing the legislation, despite the doctrinal _Chevron_ deference to agency interpretations. Furthermore, the court explained that plaintiffs' suit must fail in any case because it was barred by the McCarran-Ferguson Act, which "forbids construing a federal statute to `impair any law enacted by any State for the purpose of regulating the business of insurance . . . unless such Act specifically relates to the business of insurance.' 15 U.S.C. sec. 1012(b)." The panel noted that the ADA does prohibit an insurance company from refusing to sell insurance to a disabled person because of their disability, and that this prohibition is not barred by the McCarran-Ferguson Act.=20 But the court distinguished this prohibition from the actions in this case. "It is one thing to say that an insurance company may not refuse to deal with disabled persons; the prohibition of such refusals can probably be administered with relatively little interference with state insurance regulation . . . and anyway this may be a prohibition expressly imposed by federal law because encompassed within the blanket prohibition of section=20 302(a) of the Americans with Disabilities Act, and so outside the scope of the McCarran-Ferguson Act. It is another thing to require federal courts to determine whether limitations on coverage are actuarially sound and consistent with state law." The majority tried to temper its opinion by explaining that it did not "leave the plaintiffs" remediless as they may be able to obtain relief under state law. Circuit Judge Evans dissented. He began by stating that he thought Judge Posner's analogy was inaccurate. "[W]e are not being asked to force a restaurant to alter its menu to accommodate disabled diners; we are being asked to stop a restaurant that is offering to its nondisabled diners a menu containing a variety of entrees while offering a menu with only limited selections to its disabled patrons." "The parties stipulated that the very same affliction (e.g., pneumonia) may be both AIDS-related and not AIDS-related and that, in such cases, coverage depends solely on whether the patient has AIDS. In my view that is more than enough to trigger an ADA violation." Judge Evans also disagreed with Judge Posner's McCarran-Ferguson Act analysis. Evans pointed out that Posner conceded that the Act would be violated if the insurance company was refusing to deal with persons on the basis of their disability. And, in light of his own analysis of the insurance policies in question, Judge Evans argued that, "[c]onsistent with McCarran-Ferguson we can -- and we should -- decide exactly what the majority seemed to think is permissible: whether an insurer may refuse to deal with disabled persons on the same terms as nondisabled persons." In response to the 7th Circuit's decision, Heather C. Sawyer, staff attorney for Lambda's Midwest Regional Office who argued the case before the 7th Circuit in March, said, "Insurance policies place all sorts of across-the-board limitations on coverage to reduce costs. However, singling out a disability and refusing to cover expenses from it is unprecedented. Discrimination is the only possible explanation for such cruel limits." _Courtney Joslin_ 11th Circuit Upholds Requirement That Police Officers Disclose Their HIV Status Pursuant to TB Testing Program The U.S. Court of Appeals for the 11th Circuit ruled that the Americans With Disabilities Act does not prohibit an employer from inquiring into an employee's HIV status if the inquiry is rationally related to a legitimate business purpose in _Watson v. City of Miami Beach_, 177 F.3d 932, decided on May 28. William Watson is a police officer for the City of Miami Beach. In 1995, the police department was conducting a mandatory, department-wide tuberculosis testing program. The program came about because officers in the Miami Beach police department have extensive contact with people at high risk for tuberculosis. As part of the mandatory tuberculosis examination, doctors at Mount Sinai Hospital required the police officers to disclose their HIV status. People with HIV are diagnosed and treated differently for tuberculosis than patients who have not tested positive for HIV. Watson refused to disclose his HIV status and thereafter was relieved from duty with pay pending a fitness-for-duty examination.=20 One week later, Watson was restored to active status and it was recommended that he receive stress management counseling. Watson sued the City of Miami Beach, alleging discrimination under the Americans With Disabilities Act. Watson first argued that he was relieved from duty pending the fitness for duty examination in violation of the ADA. The court found, however, that Watson failed to prove the threshold element of such a claim, to wit, that he was disabled. Watson argued that since other officers in the police department regarded him as paranoid, disgruntled, oppositional, and difficult, this was evidence that Watson had a mental impairment entitling him to relief under the ADA. The court rejected this argument. Watson's second argument was that the tuberculosis and fitness-for- duty examinations were prohibited medical inquiries under the ADA.=20 The court, however, concluded that both the fitness for duty examination and the tuberculosis examination were "job-related and consistent with business necessity." The court found that the tuberculosis examination required by the City addressed unrefuted health concerns regarding officer safety. In addition, the court found it was necessary to disclose one's HIV status to properly diagnose and treat tuberculosis. _Todd V. Lamb_ HIV+ Inmate's Claim of Inadequate Medical Care Rejected On May 28, the U.S. Court of Appeals for the Second Circuit upheld a summary judgment against an HIV+ inmate, finding that Wilfredo Polanco did not state an 8th Amendment claim arising out of inadequate medical care. _Polanco v. Dworzack_, 1999 WL 357856 (unpublished disposition). Polanco claimed that the defendant doctors, nurses, and administrators at the Attica Correctional Facility wrongfully refused to provide him with the brand-name dietary supplement "Ensure," thereby causing him to suffer weight loss and a dangerous drop in his T-Cell count, in deliberate indifference to his medical needs, thereby violating his right to be free from cruel and unusual punishment. Noting that in order to establish an 8th Amendment claim arising out of inadequate medical care, a prisoner must prove "deliberate indifference to [his] serious medical needs," the court focused on uncontested affidavits establishing that Polanco was given an "extensive medical examination" when he arrived at Attica. The exam revealed that Polanco was HIV+ and had been "refusing to take prescribed protocol medications for his HIV+ (AIDS)." Despite Polanco's requests, Ensure was not prescribed because the medical staff observed, and his records indicate that, contrary to his allegations, he maintained a steady weight during his stay at Attica (actually gaining weight at one point). The staff concluded that the supplement was not medically indicated but authorized an additional snack each evening, which Polanco often refused. Finding no evidence "that would call into question the propriety of the treatment he received, let alone suggest that such treatment amounted to deliberate indifference," the court held that no reasonable juror could conclude that Polanco suffered a civil rights violation, but rather that Polanco's "claim amounts to a difference of opinion on matters of medical judgment." _Mark Major_ Michigan Appeals Court Reluctantly Revives Suit Challenging Prison Policies Expressing its disagreement with rulings by the Michigan Supreme Court and the U.S. Supreme Court allowing prisoners to bring claims under civil rights statutes, the Michigan Court of Appeals nonetheless adhered to its obligation to follow precedent and revived civil rights claims brought by state prisoners with HIV- infection who were excluded from certain programs on a categorical basis under state policies. _Doe v. Michigan Department of Corrections_, 1999 WL 452120 (June 25). The court also reversed the trial court=FEs negative decision on the plaintiffs=FE Equal Protection claims, finding that the court had applied the wrong legal test for evaluating their claims. The plaintiffs alleged that the defendant=FEs policy directive of 1989, categorically excluding HIV+ prisoners from placement in community residential programs, camps, and farms, and its revised directive of 1990, relaxing the exclusion somewhat but posing barriers in individual cases that were not posed to HIV- prisoners, violated the Michigan Handicappers=FE Civil Rights Act (HCRA) and the Equal Protection Clause. Several months before trial, the plaintiffs sought to amend their complaint by adding claims under the federal Rehabilitation Act, Section 504, and the Americans With Disabilities Act, but the trial judge denied their motion to amend.=20 The trial judge found that the HCRA was not available to prisoners, and that the policies survived rational basis review under the 14th amendment. Writing for the court of appeals, Judge Griffin explained at length why the court thought that a recent decision by the Michigan Supreme Court, _Neal v. Dep=FEt of Corrections_, 583 N.W.2d 249 (Mich. 1998), allowing a prisoner=FEs complaint under the Michigan Civil Rights Act to go forward, was poorly reasoned, and why the dissent in that case was correct. Similarly, Griffin criticized the U.S. Supreme Court=FEs decision in _Pennsylvania Dep=FEt of Corrections v. Yeskey_, 524 U.S. 206 (1998), which held that prisoners could bring claims under the Americans With Disabilities Act (ADA). Griffin noted that the HCRA was similar in intent and purpose to the state=FEs Civil Rights Act, and thus if it were to follow precedent, the court should decide the question of first impression (i.e., whether the HCRA applies to prisons) in a manner logically consistent with the _Neal_ and _Yeskey_ decisions. "We apply the holding of [_Neal_] only because we are required to do so. . . we reluctantly rule that the trial court erred in finding that plaintiffs had failed to state a claim for relief under the HCRA." The court also found that it was an abuse of discretion for the trial judge to deny the motion to amend to add federal Rehabilitation Act and ADA claims, especially as the U.S. Supreme Court has found that these statutes do apply to prisons. Turning to the constitutional claim, the court found that the trial judge erred in using the rational basis test to evaluate whether the prison policies violated the Equal Protection Clause. In the context of prisons, wrote Griffin, "a traditional equal protection analysis is not utilized. Rather, `when a prison regulation impinges on inmates=FE constitutional rights, the regulation is valid if it is reasonably related to legitimate penological interests," quoting _Turner v. Safley_, 482 U.S. 78 (1987). _Turner_ imposes a four-prong test that differs significantly from traditional rational basis review. Consequently, since the trial judge used the wrong legal analysis to evaluate the plaintiffs=FE claims, a remand for reconsideration of those claims was required. A.S.L. Arkansas Appeals Court Rejects Challenge to Subpoena of HIV-Related Medical Records The Arkansas Court of Appeals found that state laws specifically authorize a prosecutor to subpoena HIV-related medical records if they are needed to investigate charges that the subject of the records is exposing others to HIV infection. _Weaver v. State of Arkansas_, 990 S.W.2d 572 (Ark.App., May 12, 1999). Pierre Weaver was charged with three counts of exposing another person to HIV, in violation of Ark.Code Ann. sec. 5-14-123. He was convicted on one count and sentenced to 30 years in prison. While trial was pending on the other two counts, he sought to suppress introduction of his medical records, claiming that they had been inappropriately obtained by the prosecutor using a subpoena, in violation of Weaver's 4th Amendment rights. Weaver claimed that only a search warrant issued on probable cause could overcome his right of privacy regarding his medical records. The trial court overruled his suppression motion, and he was convicted and sentenced on the other two counts, 30 years for each count, to be served concurrently with the sentence on the first count. Weaver appealed. In an opinion by Judge Sam Bird, the court ruled against Weaver without discussing any of his constitutional claims. Rather, the court quoted in full the state's HIV confidentiality law, which provides that "any prosecuting attorney of this state may subpoena such information as may be necessary to enforce the provisions of this section and 5-14-23. . ., provided that any information acquired pursuant to such subpoena shall not be disclosed except to the courts to enforce the provisions of this section," and concluded that because the prosecutor was investigating a crime, a search warrant was not needed and the trial court did not err in denying Weaver's motion to suppress. =20 The court entirely overlooked the restrictive wording at the end of the statute, which says that the information acquired by subpoena may only be disclosed to the courts to enforce "the provisions of this section" (i.e., the section guaranteeing HIV confidentiality, NOT the other statute on exposing others to HIV). Perhaps an appeal to the Arkansas Supreme Court is in order, although we don't hold out much hope of Weaver prevailing. A.S.L. Trial Needed on AIDS Fear Claim Arising from Confrontation With Escaped HIV+ Prisoner The Louisiana Court of Appeals, 3rd Circuit, upheld a trial court's refusal to grant summary judgment for the defendant, the state prison system, on an HIV-exposure damage claim arising from a confrontation between the plaintiff and an escaped HIV+ prisoner.=20 _Seaman v. Howard_, 1999 WL 346631 (June 2). James Seaman alleges that he was exposed to the blood of Larry Jeansonne, who had escaped from an off-site work assignment while incarcerated at the Louisiana Department of Public Safety and Corrections' Vernon Parish Correctional Facility. Judge Thibodeaux, writing for the court, held that there were material issues of fact in dispute regarding the duty of the DPSC to convey information to local prison officials regarding the prisoner's history of escape, so the case was not appropriate for disposition by summary judgment. In August 1993, Larry Jeansonne was convicted of cocaine possession and sentenced to the custody of the DPSC. He was originally sentenced to the East Baton Rouge Parish Correctional Facility, but in January, 1994 was transferred to the Vernon Parish Correctional Facility. Jeansonne was permitted to work outside of the facility to perform maintenance work on vehicles owned by the Vernon Parish Policy Jury soon after his arrival. On February 23, 1994, Jeansonne attempted to escape by stealing a car from the repair shop, but ran the car into the front yard of James Seaman, a former police office. In his attempt to restrain Jeansonne, Seaman received open wounds which were smeared with Jeansonne's blood.=20 When Jeansonne was later apprehended, a blood test was taken, revealing that Jeansonne was HIV+. =20 Seaman then sued the DPSC, "seeking damages for his exposure to the HIV virus and for his fear of contracting AIDS." Specifically, Seaman alleged that the DPSC had a duty to provide Vernon Parish Warden Dewey Creasy with Jeansonne's medical and criminal history, specifically regarding his HIV-status and prior escape record. The DPSC filed a motion for summary judgment, which the trial court denied. The Court of Appeal originally denied DPSC's appeal, but heard the case after the Louisiana Supreme Court granted the writ application and remanded the case for briefing. The Court of Appeal began its analysis by noting that "the determination of whether a particular duty should be imposed on a particular governmental agency is a policy question that hinges on the facts and circumstances of each case." While the question regarding the existence of a duty is a legal one, the inquiry often hinges on specific questions of fact that must be resolved before a case may be disposed of through summary judgment.=20 Specifically, the court noted that there "are material factual issues in dispute regarding the availability of Jeansonne's criminal history of escape." Prison officials and DPSC officials disagreed over whether the information had been conveyed at the time Jeansonne was transferred to Vernon Parish, and there was a further question regarding the availability of this information through a computer database. The court held that the trial court properly denied the motion for summary judgment because these factual disputes had not been resolved. =20 The court distinguished _Harper v. State_, 679 So. 1321 (1996), a case where the DPSC was found to be immune from liability when a prisoner with a history of parole violations injured another prisoner during an escape attempt. DPSC was there found not to be liable because the agency "did not have the power to control what a sheriff does with prisoners in his custody." Judge Thibodeaux pointed out, however, that the undisclosed information in that case concerned the prisoner's status as a parole violator, "a fact known to the sheriff's office." Furthermore, the sheriff had taken the parole violation into account when assigning the prisoner in Harper to an off-site work facility, whereas the officials in Vernon Parish had not been able to make their decision with full information. =20 With regard to the duty to disclose medical history, Wardon Creasy insisted that he would not have allowed Jeansonne to work off-site had he known of the prisoner's HIV status. Jeansonne testified that he had had blood taken prior to his transfer, but Seaman alleged that the results of the blood test were not disclosed at the time of the prisoner's transfer. The court refused to decide the question regarding the DPSC's duty to disclose Jeansonne's HIV status, finding the presence of a factual dispute with regard to the disclosure of past escape attempts sufficient to uphold the trial court's denial of summary judgment: "We pretermit consideration of whether the DPSC had a duty to monitor, discover, and treat Jeansonne's HIV positive status and to communicate this information to the Vernon Parish Correctional Facility." _Sharon McGowan_ 4th Circuit Joins Other Circuits in Holding Title I of ADA Does Not Mandate Equal Benefits for All Disabilities Lining up with decisions from the 3rd, 6th and 7th Circuits, the U.S. Court of Appeals for the 4th Circuit ruled June 16 in _Lewis v. KMart Corp._, 1999 WL 394280, that a private-sector employer did not violate the Americans with Disabilities Act when it provided a lesser level of benefits for mental disabilities than for physical disabilities under its employee benefits plan. Writing for the court, Circuit Judge Hamilton observed that the 4th Circuit had previously ruled in _Rogers v. DHEC_, 1999 WL 193895 (April 8), that a public employer had not violated Title II of the ADA by providing lesser benefits for mental disabilities. The court saw no determinative distinction between public employment under Title II and private employment under Title I of the statute. Taking essentially the same view that the 7th Circuit took with respect to ADA Title III in _Doe v. Mutual of Omaha_, described above, the court essentially held that so long as people with disabilities are not totally excluded from obtaining insurance coverage, the non- discrimination requirement of the ADA is satisfied so long as the same package of benefits is offered to everybody, regardless of disability. A.S.L. AIDS & Related Litigation Notes The U.S. Court of Appeals for Veterans Claims ruled June 14 that the surviving spouse of a veteran who died from AIDS was not entitled to death pension benefits. _Hernandez v. West_, 1999 WL 446872. Under the relevant statute, a surviving spouse of a military veteran is entitled to death benefits if the veteran dies from service-related causes. In this case, the veteran served from May 1968 to April 1970, and died from AIDS in 1992. The veteran's AIDS was apparently acquired from intravenous drug abuse, sometime after his discharge from military service. Although he had been diagnosed with a variety of other medical conditions, some of which might have been service-related, the court upheld a determination that as the actual cause of death was not service-related, no death benefits were payable. The U.S. Supreme Court ruled on June 22 in _Olmstead v. L.C._, 1999 WL 407380, that under Title II (public services) of the ADA, a state had discriminated against two mentally retarded women by requiring them to remain in a more restricted service environment than was required by their mental conditions. State health authorities found that the women should be placed in community- based care, but for financial reasons the state kept them confined in a psychiatric hospital unit. Writing for the Court, Justice Ruth Bader Ginsburg found that this is discriminatory. However, disagreeing with the 11th Circuit's view of the state's burden in defending its actions, the Court found that the state could present evidence of its overall resource allocation situation in justifying the decision to continue housing the women in the psychiatric unit. The U.S. Court of Appeals for the 11th Circuit threw out an HIV- discrimination claim as untimely filed in _Zillyette v. Capital One Financial Corp._, No. 98-3404 (7/7/99) (see _BNA Daily Labor Report_ No. 137, 7/19/99). Zillyette was discharged shortly after informing his employer that he had been diagnosed HIV+ and would need certain schedule changes to accommodate his condition. He filed ADA discrimination charges with the EEOC, and was mailed a right to sue letter by certified mail, which the Postal Service unsuccessfully attempted to deliver on September 5, 1996. However, Zillyette did not respond to the to the notice left at his home, and did not ultimately pick up the letter from the post office until after a second unsuccessful attempt was made to deliver the letter on September 10. Zillyette filed his lawsuit pro se on Dec. 12, 1996. The court accepted the argument that the filing was more than 90 days after receipt of the right to sue letter, taking the position that such a letter is received when the Postal Service leaves its notice, identifying the sender, at the recipient's address. The Arizona Supreme Court ruled June 18 that a restrictive covenant in an employment contract that might have prevented an AIDS specialist from continuing to practice within a 5-mile radius for 3 years after leaving a group practice was unenforceable as a matter of public policy. _Valley Medical Specialists v. Farber_, 1999 WL 398614. The court was troubled at the idea that a doctor's patients could be made to suffer if he decided to leave his practice affiliation. =20 The Louisiana Supreme Court reinstated a jury verdict in favor of defendants in _Peterson v. Gibraltar Savings and Loan_, 1999 WL 330387 (May 18), in which the court of appeal had granted a motion for judgment NOV by plaintiff Fred Peterson, who claimed he was sodomized and infected with HIV by intruders in a parking garage in Metairie, Louisiana, in May 1988. Peterson learned he was HIV+ after donating blood in 1992. He claims that the only possible source of his HIV infection was the sexual assault he suffered in 1988, and argued that the negligent security operation of the parking lot operator was the proximate cause of his injury. The jury ruled against him and the trial judge refused to set aside the verdict. Peterson's appeal was successful at the court of appeal level, where the court reversed the denial of NOV, found the defendants 80% responsible for Peterson's injury, and awarded him $4,364,333 plus interest, court costs, and witness fees, and denied the defendants' motions for rehearing. The Supreme Court was sharply split, 4-3, in deciding to reverse and reinstate the jury verdict, as there was evidence that the defendants had concealed the extent of their insurance coverage, which may have affected the course of proceedings below. The Missouri Court of Appeals, E.D., Div. 1, has reversed and remanded for new trial in _Mrs. M.C. and Mr. B.C. v. Yeargin_, 1999 WL 507122 (July 20), in which a woman who was a guest at a Marriott Hotel in St. Louis had won a multi-million dollar negligence verdict after being assaulted (including anal sodomy) in her hotel room by an HIV+ man in 1994. Among her claims was a fear of AIDS claim. The evidence showed that when the police apprehended her assailant almost two months after the incident and informed her that the assailant was HIV+, she and her husband decided to terminate her recently-discovered pregnancy, having been advised that there was a 40% chance that if she had become infected, she would pass the infection to her child in utero or at birth. The appeals court ordered a new trial because of problems with the trial court's charge to the jury. Juan Chavez, who confessed to murdering five middle-aged gay men because he was angry that homosexuals were spreading AIDS, has been sentence to life in prison by Los Angeles, CA, Superior Court Judge Jacqueline Connor on June 21. The sentence is imposed without possibility of parole. Prosecutors said that his story was pretextual; that he was really interested in robbing the men of jewels, cars, and ATM cards. _Los Angeles Times_, June 22. A.S.L. AIDS & Society Notes The Associated Press reported that researchers in Uganda have demonstrated that nevirapine was 47 percent more effective than AZT in preventing transmission of HIV from pregnant women to their offspring, according to an announcement by the U.S. National Institutes of Health on July 14. The news was considered particularly significant because of the relatively low cost of nevirapine, which would make possible widespread use in Third World Countries where perinatal transmission has emerged as a major crisis. PUBLICATIONS NOTED LESBIAN & GAY & RELATED LEGAL ISSUES: Allison, Gary D., _The Cultural War over NEA Funding: Illogical Statutory Deconstruction Erodes Expressive Freedom_, 34 Tulsa L. J. 233 (Winter 1999). Backer, Larry Cata, _A Cobbler's Court, A Practitioner's Court: The Rehnquist Court Finds Its "Groove"_, 34 Tulsa L. J. 347 (Winter 1999). Backer, Larry Cata, _Toleration, Suppression and the Public/Private Divide: "Homosexuals" Through Military Eyes_, 34 Tulsa L. J. 537 (Spring 1999). Battaglia, Jack M., _Religion, Sexual Orientation, and Self- Realization: First Amendment Principles and Anti-Discrimination Laws_, 76 U. Detroit Mercy L. Rev. 189 (Winter 1999). Carolan, Bruce, _An Army of Lovers? Queering the Minister of Defence Report of the Homosexual Policy Assessment Team_, 34 Tulsa L. J. 555 (Spring 1999). Carr, Captain John A., _The Difference Between Can and Should: _Able v. United States_ and the Continuing Debate About Homosexual Conduct in the Military_, 46 Air Force L. Rev. 1 (1999). Conway, Helen L., _Transsexuality and Child-related Cases_, 29 Fam. L. (U.K.) 332 (May 1999). Culhane, John G., _Uprooting the Arguments Against Same-Sex Marriage_, 20 Cardozo L. Rev. 1119 (March 1999). Dodson, Robert D., _Homosexual Discrimination and Gender: Was_ Romer v. Evans_ Really A Victory for Gay Rights?_, 35 Cal. West. L. Rev. 271 (Spring 1999). Drobac, Jennifer Ann, _Pansexuality and the Law_, 5 Wm. & Mary J. Wom. & L. 297 (Spring 1999). Glasser, Ira, _The Struggle for a New Paradigm: Protecting Free Speech and Privacy in the Virtual World of Cyberspace_, 23 Nova L. Rev. 625 (Winter 1999). Keller, Susan Etta, _Operations of Legal Rhetoric: Examining Transsexual and Judicial Identity_, 34 Harv. Civ. Rts. - Civ. Lib. L. Rev. 329 (Summer 1999). Knauer, Nancy J., _Heteronormativity and Federal Tax Policy_, 101 W. Va. L. Rev. 129 (Fall 1998) (provocative analysis of marital provisions in federal tax code from the perspective of queer theory). Kuykendall, Mae, _Resistance to Same-Sex Marriage as a Story About Language: Linguistic Failure and the Priority of a Living Language_, 34 Harv. Civ. Rts. - Civ. Lib. L. Rev. 385 (Summer 1999). Lanctot, Catherine J., _The Plain Meaning of_ Oncale, 7 Wm. & Mary Bill of Rts. J. 913 (April 1999). Limas, Vicki J., _Significant Employment Law Decisions in the 1997- 98 Term: A Clarification of Sexual Harassment Law and a Broad Definition of Disability_, 34 Tulsa L. J. 307 (Winter 1999). Samuelson, David R., _Hart, Devlin, and Arthur Miller on the Legal Enforcement of Morality_, 76 Denver U. L. Rev. 189 (1998). Silverstein, Louise B., and Carl F. Auerbach, _Deconstructing the Essential Father_, 54 Amer. Psychologist 397 (June 1999) (review of research debunking the argument that single-parent households are bad for children). Rohr, Marc, _Can Congress Regulate "Indecent" Speech on the Internet?_, 23 Nova L. Rev. 707 (Winter 1999). Roth, Louise Marie, _The Right to Privacy Is Political: Power, the Boundary Between Public and Private, and Sexual Harassment_, 24 L. & Soc. Inq. 45 (Winter 1999). Sharpe, Andrew N., _Transgender Performance and the Discriminating Gaze: A Critique of Anti-Discrimination Regulatory Regimes_, 8 Soc. & Leg. Studies 5 (March 1999). Ware, Dabney D. & Bradley V. Johnson, Oncale v. Sundowner Offshore Services, Inc._: Perverted Behavior Leads to a Perverse Ruling_, 51 Fla. L. Rev. 489 (July 1989). Whitehead, John W., _Eleventh Hour Amendment or Serious Business: Sexual Harassment and the United States Supreme Court's 1997-1998 Term_, 71 Temple L. Rev. 773 (Winter 1998) (Head of conservative Rutherford Institute [which supported Paula Jones's sexual harassment case against President Clinton] analyzes the _Oncale_ same-sex harassment case; for interested curiosity-seekers). =20 Willborn, Steven L., _Taking Discrimination Seriously:_ Oncale_ and the Fate of Exceptionalism in Sexual Harassment Law_, 7 Wm. & Mary Bill of Rts. J. 677 (April 1999). Yalda, Christine A., _Walking the Straight and Narrow: Performative Sexuality and the First Amendment After Hurley_, 8 Soc. & Leg. Studies 25 (March 1999). _Student Notes & Comments:_ Band, Kenneth, _The Importance of Updating Sexual Harassment Policies to Thwart Same-Sex Sexual Harassment Claims_, 16 Hofstra Lab. & Emp. L. J. 481 (Spring 1999). Barnett, James E., _Updating_ Romer v. Evans_: The Implications of the Supreme Court's Denial of Certiorari in_ Equality Foundation of Greater Cincinnati v. City of Cincinnati, 49 Case West. Res. L. Rev. 645 (Spring 1999). Bennett, Alan G., _The "Cure" That Harms: Sexual Orientation-Based Asylum and the Changing Definition of Persecution_, 29 Golden Gate U. L. Rev. 279 (Spring 1999). Bevilacqua, Elizabeth, _Child Sex Tourism and Child Prostitution in Asia: What Can be Done to Protect the Rights of Children Abroad Under International Law?_, 5 ILSA J. Int'l & Comp. L. 171 (Fall 1998). Brightwell, Rochelle L., Willis v. Wal-Mart_: Same-Sex Sexual Harassment as a Recognized Claim in West Virginia_, 101 W. Va. L. Rev. 253 (Fall 1998). Brown, Anne B., _The Evolving Definition of Marriage_, 31 Suffolk Univ. L. Rev. 917 (1998) (considers same-sex marriage and domestic partnership). Cavazos, Sandra, _Harmful to None: Why California Should Recognize Out-of-State Same-Sex Marriages Under Its Current Marital Choice of Law Rule_, 9 UCLA Women's L. J. 133 (Fall/Winter 1998). Kimpel, Jason D., _"Distinctions Without a Difference": How the Sixth Circuit Misread_ Romer v. Evans, 74 Indiana L. J. 991 (Summer 1999). Lukoff, Jennifer C., _South Africa Takes the Initial Step Towards a Brilliant Twenty-First Century: A Comparative Study of_ State v. Kampher_ &_ Bowers v. Hardwick, 18 N.Y.L.S. J. Int'l & Comp. L. 459 (1999). McMillen, Stephen, _Adult Uses and the First Amendment: The_ Stringfellow's_ Decision and Its Impact on Municipal Control of Adult Businesses_, 15 Touro L. Rev. 241 (Fall 1998). Note, _Preserving Children's Rights: The Challenges of Eradicating Child Sexual Exploitation in Thailand and India_, 22 Suffolk Transnational L. Rev. 259 (Winter 1998). Paulsen, Marti, _Does Public Access to Sex Offender Registration Information Under the Kansas Sex Offender Registration Act Constitute Cruel and Unusual Punishment? [_State v. Scott_, 961 P.2d 667 (Kan. 1998)]_, 38 Washburn L. J. 727 (Spring 1999). Prettyman, Tom, _Federal and State Constitutional Law Challenges to State Sex Offender Laws_, 29 Rutgers L. J. 1075 (Summer 1998). Seamon, Aaron A., _The Flawed Compromise of 10 U.S.C. sec. 654: An Assessment of the Military's "Don't Ask, Don't Tell" Policy_, 24 U. Dayton L. Rev. 319 (Winter 1999). Silver, Brian M., _Freedom of Expression and Adult Entertainment: The Naked Truth_, 37 Duquesne L. Rev. 103 (Fall 1998). Spiess, Lillian M., _What's Wrong With This Picture?: The National Endowment for the Arts and the "Decency and Respect" Standard_, 15 Touro L. Rev. 779 (Winter 1999). Toker, Rachel L., _Multiple Masculinities: A New Vision for Same- Sex Harassment Law_, 34 Harv. Civ. Rts. - Civ. Lib. L. Rev. 577 (Summer 1999). Van Duyn, Amy L., _The Scarlet Letter Branding: A Constitutional Analysis of Community Notification Provisions in Sex Offender Statutes_, 47 Drake L. Rev. 635 (1999). _Specially Noted:_ Symposium on Prostitution and the Law, 10 Hastings Women's L. J. No. 1 (Winter 1999). * * * Symposium: Section 1983 Municipal Liability in Civil Rights Litigation, 48 DePaul L. Rev. No. 3 (Spring 1999) AIDS & RELATED LEGAL ISSUES: Aziz, Mirian, and Murray Earle, _Legalising Cannabis for Therapeutic Use: A Comparative Assessment_, 3 Med. L. Int'l 273 (1998). Eichhorn, Lisa, _Major Litigation Activities Regarding Major Life Activities: The Failure of the "Disability" Definition in the Americans With Disabilities Act_, 77 N.C. L. Rev. 1405 (April 1999) (recommends amending the ADA to adopt a commonsense definition of disability that will short-circuit continuing litigation about such bizarre issues as what constitutes a major life activity). Osterlund, Anthony, _The Unequal Balancing Act Between HIV-Positive Patients and Physicians_, 25 Ohio Northern U. L. Rev. 149 (1999). Sulds, Jonathan L., and Jonathan L. Israel, _Discrimination by Association_, NYLJ, 6/28/99, p.9, col.1 (discusses cases of individuals who suffer discrimination because of their association with people with HIV). Wright, R. George, _Persons with Disabilities and the Meaning of Constitutional Equal Protection_, 60 Ohio St. L. J. 145 (1999). _Student Notes & Comments:_ Comment, _Determining Reasonable Accommodations Under the ADA: Why Courts Should Require Employers to Participate in an "Interactive Process," 30 Loyola U. Chi. L. J. 513 (Spring 1999). Dowdle, Warren W., _What's Underneath My Bed? Kansas Recognizes a Claim for Fear of Contracting AIDS [_Reynolds v. Highland Manor, Inc., 954 P.2d 1240 (Kan. 1998)_], 38 Washburn L. J. 269 (Fall 1998). Foster, Leanne Mashburn, _Asymptomatic HIV-Infection and Its Place Within the Americans With Disabilities Act After_ Bragdon v. Abbott, 43 St. Louis U. L. J. 177 (Spring 1999). Greenstein, Jeffrey B., _New Jersey's Continuing Expansion of Tort Liability: _Williamson v. Waldman_ and the Fear of AIDS Cause of Action_, 30 Rutgers L. J. 489 (Winter 1999). Guidry, Leah, _To Heal Another or to Protect Oneself?: HIV Under the ADA in Light of_ Bragdon v. Abbott, 15 Touro L. Rev. 805 (Winter 1999). Kinnally, Moira J., _Not in My Backyard: The Disabled's Quest for Rights in Local Zoning Disputes Under the Fair Housing, The Rehabilitation, and the Americans With Disabilities Acts_, 33 Valparaiso U. L. Rev. 581 (Spring 1999). Ocheltree, Alan, _Bragdon v. Abbott_, 25 Ohio Northern U. L. Rev. 183 (1999). Pauls, Todd, _Asymptomatic HIV, Reproduction, and the Americans With Disabilities Act of 1990: The Disability Dilemma in_ Bragdon v. Abbott, 22 Hamline L. Rev. 633 (Winter 1999). Recent Developments, _Is HIV Really a "Disability"?: The Scope of the Americans With Disabilities Act After_ Bragdon v. Abbott_, 118 S.Ct. 2196 (1998), 22 Harv. J. L. & Pub. Pol. 751 (Spring 1999). Reeder, Amy C., Bragdon v. Abbott_: Is Asymptomatic HIV a Per Se Disability Under the Americans With Disabilities Act?_, 50 Mercer L. Rev. 631 (Winter 1999). Richter, Dana, _Not in My Office: Medical Professionals and Their Refusal to Treat HIV/AIDS Patients_, 23 L. & Psych. Rev. 179 (Spring 1999). Ruby, Rebecca, _Apprehending the Weapon Within: The Case for Criminalizing the Intentional Transmission of HIV_, 36 Am. Crim. L. Rev. 313 (Spring 1999). Schultz, Jill L., _The Impact of Title III of the Americans With Disabilities Act on Employer-Provided Insurance Plans: Is the Insurance Company Subject to Liability?_, 56 Wash. & Lee L. Rev. 343 (Winter 1999). Volkman, Karen M., _The Limits of Coverage: Do Insurance Policies Obtained Through an Employer and Administered by Insurance Companies Fall Within the Scope of Title III of the Americans With Disabilities Act?_, 43 St. Louis U. L. J. 249 (Spring 1999). _Specially Noted:_ Symposium on the Beginning and End of Life, 12 Notre Dame J. L. Ethics & Pub. Pol. No. 2 (1998). 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. * * * Regular monthly publication resumes with the September 1999 issue of _Law Notes_.