LESBIAN/GAY LAW NOTES
ISSN 8755-9021 April 2002
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: Fred A. Bernstein,
Esq., New York City; Ian Chesir-Teran, Esq., New York City; Alan J. Jacobs,
Esq., New York City; Steven Kolodny, Esq., New York City; Todd V. Lamb, Esq.,
New York; Mark Major, Esq., New Jersey; Sharon McGowan, Esq., Cambridge, MA;
Tara Scavo, Student, NY Law School >03; Daniel R Schaffer, New York City;
Robert Wintemute, Esq., King's College, London, England.
Circulation: Daniel R Schaffer, LEGALGNY,
799 Broadway, Rm. 340, NYC 10003. 212-353-9118; e-mail: le-gal@interport.net
(C) 2002 by the Lesbian & Gay Law
Association Foundation of Greater New York.
KANSAS SUPREME COURT DENIES INHERITANCE
TO TRANSGENDERED WIDOW
In a unanimous reversal of a decision by
the state=s court of
appeals, the Kansas Supreme Court ruled on March 15 that J=Noel Gardiner=s marriage to
Marshall Gardiner was void, and thus J=Noel, a male-to-female transgendered
person, was not entitled to share in Marshall=s estate. _Estate of Gardiner_, 2002 WL
397677. The court held, in an opinion
by Justice Donald L. Allegrucci, that a person born male will be considered as
male for purposes of the Kansas Marriage Law, regardless of transgender status
or sex reassignment procedures, as a matter of statutory interpretation and
judicial restraint.
The opinion takes its fact statement
verbatim from the court of appeals opinion.
J=Noel was born
male, went through sex reassignment surgery as an adult and obtained a
corrected birth certificate from the state of Wisconsin showing her sex as
female. Marshall, a widower, was a
wealthy businessman and former state legislator who was estranged from his son,
Joe. Marshall was a donor to Park
College, and met J=Noel, a member of the faculty, at a college
event. There was a whirlwind romance
and marriage on September 25, 1998, a few months after J=Noel testified
that she told Marshall about her sexual history. Marshall died intestate almost a year later, in August 1999.
After Marshall=s death, Joe,
who had not met his stepmother previously, filed a petition for letters of
administration, and alleged that J=Noel had waived any claim to the
estate. J=Noel disputed this, objected to Joe=s petition, and
petitioned to be appointed administratrix.
The court appointed a special administrator and Joe amended his
petition, this time claiming that the marriage was void because J=Noel and
Marshall were members of the same sex.
Joe claimed that J=Noel was not entitled to a widow=s share of the
estate.
In the trial court, J=Noel=s main argument
was that the court was bound to give full faith and credit to the Wisconsin
birth certificate, which showed that she was legally considered female and thus
capable of contracting a valid marriage with Marshall. The trial judge concluded that he was not
bound by the Wisconsin certificate, that J=Noel was male, and that the marriage was
void. (The trial court also ruled that
the letter upon which Joe relied to claim waiver by J=Noel did not
constitute a waiver of her rights.)
J=Noel appealed, and won a reversal from
the court of appeals, which held that the question of J=Noel=s sex was a
complicated factual issue on which summary judgment should not have been
granted. Quoting at length from a law
review article by Julie Greenberg, Defining Male and Female: Intersexuality
and the Collision between Law and Biology, 41 Ariz. L.Rev. 265 (1992), the
court of appeals found that there are numerous factors to be considered in
determining sex, among which chromosomal sex at birth is only one, and that a
trial would be necessary for evidence as to all the factors so that a jury
could make a factual determination of the contested issue.
For the Kansas Supreme Court, Justice
Allegrucci held that the court of appeals had misconceptualized the issue
before it. As far as the supreme court
was concerned, the trial court had correctly deal with the question of J=Noel=s sex as a
question of law, and the court of appeals had incorrectly sought to treat it as
a question of fact. Allegrucci quoted
at length from the court of appeals opinion=s summary of the existing case law on the
question of sex reassignment, and found that there are essentially two lines of
cases: those that treat the issue as a question of law, and that find no sex
change to be possible, and those that treat it as a question of fact, and are
more open to the argument that a genuine change of sex is possible.
Kansas has a statute specifically
forbidding same-sex marriage. To the
supreme court, as to the trial court, the basic issue is one of statutory
interpretation. The statute, K.S.A.
2001 Supp. 23-101, provides, AThe marriage contract is to be considered
in law as a civil contract between two parties who are of opposite sex. All other marriages are declared to be
contrary to the public policy of this state and are void.@ The terms Asex@ and Aopposite sex@ are not
separately defined in the statute. Joe
argued that a valid marriage under Kansas law is one between two persons who
are of opposite sex at the time of birth.
J=Noel was
arguing that a person born genetically male could become of Aopposite sex@ through gender
reassignment. The court noted that a
logical consequence of Joe=s argument would be that Aa male-to-female
transsexual whose sexual preference is for women may marry a woman. . .
because, at the time of birth, one marriage partner was male and one was
female.@ By embracing
Joe=s reading of
the statute, the court appeared to endorse what a transgendered person would
consider to be a Asame-sex@ marriage.
Finding that the district court had
correctly ruled as a matter of law, Justice Allegrucci stated: AThe district
court stated that it had considered conflicting medical opinions on whether J=Noel was male
or female. This is not the sort of
factual dispute that would preclude summary judgment because what the district
court actually took into account was the medical experts= opinions on
the ultimate question. The district
court did not take into account the factors on which the scientific experts
based their opinions on the ultimate question.
The district court relied entirely on the Texas court=s opinion in
_Littleton_ [_v. Prange_, 9 S.W.3d 223 (Tex.Civ.App.1999), cert. denied
531 U.S. 872 (2000)] for the Afacts@ on which it based its conclusion of law.
There were no expert witnesses or medical testimony as to whether J=Noel was a male
or female. The only medical evidence
was the medical report as to the reassignment surgery attached to J=Noel=s memorandum in
support of her motion for partial summary judgment. There was included a >To Whom It May Concern= notarized
letter signed by Dr. Schrang in which the doctor wrote: >She should now
be considered a functioning, anatomical female.=@
According to Allegrucci, at the trial
level, J=Noel=s argument was
essentially that the marriage should be held valid under Kansas law because it
would be valid under Wisconsin law, and thus the validity of the marriage under
Kansas law was not an issue in the case, which should solely turn on the full
faith and credit issue. But even the
court of appeals had ruled that Kansas was not required to accord preclusive
effect to the Wisconsin birth certificate.
In a lengthy quotation from the argument to the trial court made by J=Noel=s attorney,
Allegrucci established that J=Noel had not tried to argue that she
should be recognized by the Kansas courts as female, but merely that the
marriage should be upheld as valid because of her Wisconsin birth certificate
showing her as female. Stated J=Noel=s lawyer: AThere is no
need for this Court to make a decision of whether or not Ms. Gardiner is in
fact, a man or a woman. That=s simply
not a matter before this Court. The
issue is whether or not Wisconsin is allowed to create their own laws and
whether those laws and those decisions made by a Wisconsin tribunal and the
administrative acts that follow that court order are in fact something that
this Court is bound to follow.@
Having lost that legal issue, the
supreme court held that J=Noel properly lost the case. The court found that indeed there is no
disputed issue of material fact in the case, and solely an issue of law. AThe fundamental issue of statutory
construction is that the intent of the legislature governs,@ insisted
Allegrucci. AIn
determining legislative intent, courts are not limited to consideration of the
language used in the statute, but may look to the historical background of the
enactment, the circumstances attending its passage, the purpose to be
accomplished, and the effect the statute may have under the various
constructions suggested. Words in
common usage are to be given their natural and ordinary meaning. When a statute is plain and unambiguous, the
court must give effect to the intention of the legislature as expressed, rather
than determine what the law should or should not be.@
To Allegrucci, this was a plain and
unambiguous statute, using words of common meaning, and transsexualism was an
unusual situation that the legislature had not contemplated. AThe words >sex,= >male,= and >female= in
everyday understanding do not encompass transsexuals. The plain, ordinary meaning of >persons of
the opposite sex= contemplates a biological man and a
biological woman and not persons who are experiencing gender dysphoria. A male-to-female post-operative transsexual
does not fit the definition of a female.
The male organs have been removed, but the ability to >produce ova
and bear offspring= does not and never did exist. There is no womb, cervix, or ovaries, nor is
there any change in his chromosomes. As
the _Littleton_ court noted, the transsexual still >inhabits .
. . a male body in all aspects other than what the physicians have supplied.= J=Noel does
not fit the common meaning of female.@
And, as such, this court was not
willing to entertain an interpretation of the marriage act that would find J=Noel to be
the opposite sex from Marshall. When
the legislature passed the most recent version of the marriage law, quoted
above, there was lots of discussion about stopping gays and lesbians from
marrying, but there was no discussion whatsoever about transsexuals. AWe view the
legislative silence to indicate that transsexuals are not included. If the legislature intended to include
transsexuals, it could have been a simple matter to have done so. We apply the rules of statutory construction
to ascertain the legislative intent as expressed in the statute. We do not read into a statute something that
does not come within the wording of the statute.@
Ultimately, the court found most
persuasive, in addition to the Texas ruling in _Littleton_, the 1984 opinion of
the 7th Circuit in a Title VII sex discrimination case, _Ulane v.
Eastern Airlines_, 742 F.2d 1081, in which that court rejected a claim that the
discharge of a pilot who had a sex-reassignment procedure violated Title
VII. In that case, the court adopted an
insultingly dismissive attitude towards the claims of gender reassignment,
using stark language (which Allegrucci, with at least some bit of sensitivity,
does not quote). But Allegrucci did
quote the heart of its legal analysis, which was essentially that the court
would not adopt a reading of Title VII to extend to protect a form of
discrimination that Congress had not contemplated, discrimination against
transsexuals. Finding this to be Awell
reasoned and logical,@ Allegrucci asserted: AAs we have
previously noted, the legislature clearly viewed >opposite
sex= in the
narrow traditional sense. The
legislature has declared that the public policy of this state is to recognize
only the traditional marriage between >two parties
who are of the opposite sex,= and all other marriages are against
public policy and void. We cannot
ignore what the legislature has declared to be the public policy of this
state. Our responsibility is to interpret
K.S.A. 2001 Supp. 23-101 and not to rewrite it. That is for the legislature to do if it so desires. If the legislature wishes to change public
policy, it is free to do so; we are not.
To conclude that J=Noel is of the opposite sex of
Marshall would require that we rewrite K.S.A.2001 Supp. 23-101.@
Allegrucci concluded his opinion
flying the banner of judicial restraint: AFinally, we recognize that J=Noel has
traveled a long and difficult road. J=Noel has
undergone electrolysis, thermolysis, tracheal shave, hormone injections,
extensive counseling, and reassignment surgery. Unfortunately, after all that, J=Noel
remains a transsexual, and a male for purposes of marriage under K.S.A.2001
Supp. 23-101. We are not blind to the
stress and pain experienced by one who is born a male bur perceives oneself as
a female. We recognize that there are
people who do not fit neatly into the commonly recognized category of male or
female, and to many life becomes an ordeal.
However, the validity of J=Noel=s marriage
to Marshall is a question of public policy to be addressed by the legislature
and not by this court.@
Affirming the district court=s decision,
the supreme court upheld denial of J=Noel=s claim to
a widow=s share of
the estate of Marshall Gardiner.
Sanford Krigel of Kansas City represented J=Noel in the
supreme court, with amicus assistance from the ACLU and Lambda Legal Defense,
representing, among others, the Gender Public Advocacy Coalition. A petition for U.S. Supreme Court review
seems unlikely to be successful, as J=Noel did not appeal the court of
appeals= decision
on full faith and credit, and thus probably did not preserve that question for
review. While one could posit an
argument that the court=s decision denies fundamental
constitutional rights of due process and equal protection, such issues were not
argued, and it seems unlikely the U.S. Supreme Court would take the matter up,
especially noting its denial of certiorari in _Littleton_. A.S.L.
LESBIAN/GAY LEGAL NEWS
Nebraska High Court Rejects 2nd-Parent
Adoptions
In a 6-1 per curiam decision, the
Nebraska Supreme Court ruled that second-parent adoptions were not permitted
under state law, but reserved for another day the question of whether gay and
lesbian couples can jointly adopt a child. _In re Adoption of Luke_, 263 Neb.
365, 2002 WL 360741 (March 8, 2002).
Dodging any potential constitutional
issues implicated by the case, the court instead construed the state=s adoption
statute narrowly so as to require relinquishment of parental rights in all
cases except those involving adoption by the biological parent=s spouse.
B.P. gave birth to her son Luke in December 1997 after undergoing artificial
insemination using sperm from an anonymous donor. On October 2, 2000, B.P.
filed a joint petition with her female partner, A.E., asking the court to allow
A.E. to adopt Luke. In her petition and
other supporting documents, however, B.P. explicitly stated that she did not
intend to relinquish her parental rights. A trial on the adoption petition was
held in November 2000. No one entered an appearance other than B.P. and A.E.
and no evidence was offered in opposition to the proposed adoption. Nonetheless, in an order filed on December
1, 2000, the county court denied the adoption petition, concluding that
Nebraska=s adoption
statutes did not provide for Atwo non-married persons to adopt a
minor child no matter how qualified they are.@ The women appealed, and the state
attorney general=s office entered the case to defend the
county court=s
interpretation of the statute.
At the outset, the Nebraska Supreme
Court made clear that it would not consider any constitutional arguments that
had not been raised in the proceedings below. The court also noted that
adoption is a creature of statute rather than common law, and insisted that Ait is
inappropriate for this court to extend the rights of adoption beyond the plain
terms of the statute.@
After making these preliminary
observations, the court turned to the adoption statutes and determined that
Luke was not eligible for adoption by A.E. as a matter of law because his
mother had not relinquished her parental rights. The petitioners in this case
had argued that when the biological parent is a party to the proceedings and
where her consent has been given, relinquishment is unnecessary. According to
the court=s narrow interpretation
of Nebraska law, however, the relinquishment of rights by a biological parent
is a prerequisite to adoption under all circumstances but one -- namely, where
the prospective adoptive parent is the spouse of the biological parental. An
exception is warranted in the case of stepparent adoptions, the majority
explained, because the statute explicitly states that relinquishment by the
biological parent is not necessary. In affirming the county court=s ruling,
the court insisted that it need not pass judgment on the question of whether
two unmarried persons could jointly adopt a child under Nebraska law, as this
case only raised a question as to the permissibility of a second-parent
adoption by someone other than the biological parent=s spouse.
Offering the lone dissenting voice
from the court's opinion, Justice Gerrard found that the majority=s analysis
contradicted the general presumption that adoption statutes be construed
liberally so as to facilitate adoption, which is presumed to promote the best
interests of the child. Gerrard questioned the court=s emphasis
on the so-called relinquishment Arequirement,@" as
the county court had based its decision on its determination that adoption by
an unmarried couple was not permitted by state law and not on the necessity of
relinquishment.
After offering a detailed examination
of the relevant statutes, Gerrard noted that relinquishment and consent were
used in different contexts and argued that relinquishment is not required where
a consenting biological parent was party to the adoption proceedings, which is
the rule in several other states. He also chastised the court for ignoring the
purpose of the relinquishment provision, which is designed to protect the
integrity of the new adoptive family. Significantly, this concern is not
present when a biological parent will continue his or her relationship with the
child.
Gerrard found it absurd that the
majority opinion would apparently permit a parent to surrender her rights, so
that the unmarried couple could then attempt to adopt the child jointly. It
makes no sense, Gerrard noted, for the courts to require couples to go through
such Aillogical@ procedures
to achieve the same end result. Furthermore, many biological parents would be
hesitant to attempt this alternative procedure because there are no guarantees
that once their rights were extinguished that they would automatically be able
to reestablish a legal relationship to the child. By adopting such a
constrained interpretation of the statute, Gerrard concluded, the majority
opinion undermines the ability of family courts to make the best interests of
the child the primary consideration.
In a parting note, Gerrard expressed
his agreement with the majority=s determination that the
constitutional arguments raised by both the petitioners and the state were not
properly before the court. Specifically, he commented that A[i]n spite
of the efforts of the parties and various amici to turn this appeal into a
forum for or against gay and lesbian rights, the question before the court is
one of statutory interpretation, and that analysis is not affected by the
gender or sexual orientation of the biological or prospective adoptive parent.@ While he
is technically correct, this case once again exposes the ways in which
ostensibly neutral laws privileging marriage place a disproportionate burden on
same-sex couples for whom civil marriage is not (yet) an option.
The ACLU of Nebraska represented the
petitioners in this case, and numerous parties filed amicus on their behalf,
including Lambda Legal Defense & Education Fund and the American
Psychological Association (represented by W. Craig Howell of Domina Law and
Nory Miller and Nicole Berner of Jenner & Block). [Note BB Justice
Wright did not participate in the consideration of this case.] _Sharon McGowan_
7th Circuit Says
Constitution Provides No Protection Against Harassment for Gay Teacher
A divided panel of the U.S. Court of
Appeals for the 7th Circuit ruled that a school district in
Wisconsin did not violate the federal equal protection rights of a public
school teacher when it failed to put an end to years of harassment and abuse by
students and parents that was motivated by the school teacher's sexual
orientation. _Schroeder v. Hamilton School District_, 2002 WL 276928 (March
11). According to the court, since Schroeder failed to demonstrate that the
school was deliberately indifferent to his complaints of harassment, and did
not intentionally discriminate against him because he is gay, the defendants
were entitled to summary judgment.After teaching in the Hamilton School
District for fifteen years, Schroeder come out to some of his colleagues (and
later at a public meeting) after he switched schools and started teaching sixth
grade at Templeton Middle School in Hamilton, Wisconsin. The news about
Hamilton=s
sexual orientation spread, and by the
1993-1994 school year, students began making homophobic remarks to and about
him. There were unsubstantiated accusations that Schroeder had AIDS, Aqueer@ and Afaggot@
name-calling and catcalls, and bathroom graffiti about Schroeder. On at least
one instance, a student physically confronted him after shouting obscenities at
him. There also were isolated incidents of harassment by parents and colleagues
at work.Schroeder reported the harassment several times, and the student
offenders, when caught, were disciplined by the school. Most of the harassment,
however, was anonymous and went unpunished. Schroeder demanded sensitivity
training for the student body. Instead, the school circulated a memo to
teachers and staff advising that students who Ause
inappropriate and offensive racial and/or gender-related words or phrases,@ should be
disciplined as the teachers and staff members Afelt
appropriate.@ The taunting continued unabated, even after
Schroeder transferred to a different school, where he taught first and second
grade. In fact, after the transfer, the harassment came more from adults,
presumably the parents of students. The level of harassment increased
dramatically, including rumors that Schroeder was a pedophile, parents removing
students from Schroeder=s classes, slashing car tires,
anonymous and harassing phone calls at home, and even suggested that Schroeder
be placed on Aproximity supervision,@ meaning
that he could not be alone with male students. In February 1988, Schroeder
experienced what the court termed a Amental breakdown,@ and
resigned later that month. Under the terms of the collective bargaining
agreement between the school system and the teacher=s union, he
was terminated at the end of the school year.Schroeder filed suit against the
school district, the school district administrator and several school staff
members, including principals and human resource directors, under 42 U.S.C.
section 1983, alleging that the defendants had violated his right to equal
protection when they failed to take steps to prevent the harassment. According
to Schroeder, the harassment, together with the school=s Adeliberate
indifference<!70> to it (which Schroeder attributed to the fact that he
is gay), resulted in his nervous breakdown and his eventual termination. The
district court granted the defendants= summary judgment motion.On appeal, a
divided panel for the Seventh Circuit affirmed, finding that the schools and
the school district did not have a duty under federal law to do more than it
did to stop the abuse against Schroeder. Writing on behalf of the two-judge
majority, Circuit Judge Daniel Manion drew the usual battle lines. First and foremost, Manion asserted that
since homosexuality is not a protected class under traditional equal protection
jurisprudence, Schroeder could not succeed on his claims against the school
district unless he could demonstrate that the school=s decision
to treat his complaints differently from those of non-gay teachers flouted
rational basis review. As an example of the application of this rule, the court
found as a matter of law that Schroeder was not discriminated against on the
basis of his sexual orientation merely because the school had an
anti-discrimination policy concerning gender and race, but not concerning
sexual orientation. As Marion noted, Aunlike blacks and women, homosexuals
are not entitled to any heightened protection under the Constitution.@ In the
end, Marion likened sexual orientation to Athe elderly, overweight, undersized,
or disfigured@ teachers, who similarly lack explicit
protection under the law beyond rational basis review. Judge Posner echoed this
sentiment when he noted in his separate concurring opinion, AWhile in
hindsight it appears that the defendants could have done more to protect
Schroeder from abuse, it is equally important to emphasize that lackluster is
not a synonym for invidious or irrational.@Perhaps more daringly, the court held
that where the classification at issue is not afforded heightened protection
under the equal protection clause, it is Arational@ for
schools to dedicate resources to combat harassment perpetrated against
students, as opposed to harassment perpetrated against teachers and staff.
Pitting victims of harassment of different ages against one another, Judge
Manion noted, ANot only are schools primarily for the
benefit of students, but it is also clear that children between the ages of 6
and 14 are much more vulnerable to intimation and mockery than teachers with
advanced degrees and 20 years of experience.@
Circuit Judge Diane P. Wood=s dissent attempted to build upon the
Supreme Court=s holding in _Romer v. Evans_, 517 US 620
(1996), when she explained why Schroeder should be allowed his day in court to
prove that the defendants violated his federal rights. ANothing in
_Romer_ justifies a system under which a state or state actors like the
District and its officials deliberately either omit altogether or give a
diminished for of legal protection from verbal or physical assaults to
individuals of certain disfavored classes...Systematically to put cases involving
harassment based on homosexuality (or any other recognized classification)
below the threshold for any action at all amounts to the kind of differential
unfavorable treatment that the Equal Protection Clause reaches.@The court=s opinion
sends a damaging message to schools, namely, that they have less of an interest
or obligation to prevent harassment against teachers than they do to prevent
harassment against students. What the majority fails to take into
consideration, or perhaps even to perceive, is that harassment against teachers
and other student role models (especially when it is tacitly condoned by
schools), arguably does as much damage to a school environment, if not more so,
than harassment perpetrated against students. _Ian Chesir-Teran_
[Editor=s Note: The
majority opinion finds yet another wilful misconstruction of the precedent in
_Romer_. Conservation federal judges
have frequently sought to discount the precedential weight of _Romer_ by
misinterpreting the decision to have rejected heightened scrutiny under the 14th
Amendment for anti-gay discrimination. _Romer_ contains no such holding; the
Court found that Colorado Amendment 2 was wholly irrational and a prima facie
equal protection violation, asserted that the measure Adefied@
traditional equal protection analysis, and struck it down. The Court never purported to rule on the
question whether some higher level of scrutiny could be available for other
claims against anti-gay government actions. A.S.L.]
Defense Lawyer=s Homophobia
Tainted Gay Murder Trial
Finding that an appointed defense counsel=s homophobia
produced ineffective assistance of counsel for a gay man convicted of the
murder of another gay man and sentenced to death, the U.S. Court of Appeals for
the 10th Circuit granted a writ of Aconditional@ habeas corpus on the guilt phase of the
case, reversing the district court=s decision to grant the writ only on the
sentencing phase. _Fisher v. Gibson_, 2002 WL 382892 (March 12).
James T. Fisher was found guilty of the
murder of Terry Neal in the Oklahoma County District Court and sentenced to
death in 1983. Fisher met Neal together with another man in December 1982. That evening, the three went to Neal's
apartment. Fisher had consensual sex with Neal while the third man watched
television. Apparently, when Fisher was finished, he hit Neal with a wine
bottle allegedly causing Neal's death.
On appeal, Fisher asserted that his
conviction should be reversed because of ineffective assistance of counsel at
trial. Fisher was represented by appointed counsel, E. Melvin Porter, Esq. At
the time, Mr. Porter was a state senator in Oklahoma. Mr. Porter readily
admitted that he did all of his trials from September to December to
accommodate his legislative schedule. Often, Porter would finish one trial and
start a second while the jury was still deliberating. In any event, the evidence showed that in this instance, Porter
had failed to properly investigate the case. Porter missed exculpatory evidence
uncovered by the police. Porter also failed to credit his client's version of
the facts. Porter also breached his duty of advocacy and loyalty to Porter.
Porter admitted that he and Fisher clashed constantly.
In addition, Porter admitted that he
thought homosexuals were among the worst people in the world. Porter readily
admitted that this feelings about homosexuals affected his representation of
Fisher. During trial, Fisher took the stand to testify in his own defense.
Porter, rather than bringing out the weak aspects of the State's case,
questioned Fisher in a manner that brought out damaging testimony concerning
his drug use and prior criminal history. Porter also failed to offer either an
opening or closing argument at Fisher's trial. Moreover, Porter did not offer
any cognizable theory of defense.
Based upon Porter's short comings,
Circuit Judge Seymour, writing for the court, found that Fisher had been
prejudiced by Porter's representation.
Concluded Seymour, AWe grant the writ subject to the
condition that the state retry Mr. Fisher within a reasonable time or be
subject to further federal proceedings to consider his release.@ Unfortunately for Mr. Fisher, he has already
served 19 years in prison after his first mockery of a trial. _Todd V. Lamb
& A.S.L._
11th
Circuit Finds Constitutional Flaws With Advertising Ban on Sex Devices
Georgia=s statute
making it a crime to advertise or distribute sex toys may be unconstitutional,
according to a March 18 ruling by a panel of the U.S. Court of Appeals for the
11th Circuit in _This That and the Other Gift and Tobacco, Inc. v.
Cobb County, Georgia_, 2002 WL 415392.
The
plaintiff owns and operates a retail store in Cobb County. When applying for relevant permits and
licenses necessary to start the business, plaintiffs informed the county that
they would be selling sex toys.
Nonetheless, the county granted and renewed the licenses. However, early in 2000 the county threatened
to prosecute the plaintiffs for advertising and distributing sex toys. To avoid prosecution, the plaintiffs stopped
selling the items, but filed suit on Nov. 3, 2000, claiming violations of
federal and state law. District Judge
Willis Hunt Jr. granted summary judgment to the county, and this appeal followed.
Writing for
the court, Judge Cox noted that the statute does not create an outright ban on
sale or distribution of sex toys (quaintly described in the statute as Aany device
designed or marketed as useful primarily for the stimulation of human genital
organs@), but also
provides an affirmative defense for faculty or students associated with a
higher education institution who are Ateaching or pursuing a course of
study related to such material@ and for those whose receipt of such
items is authorized in writing by a licensed medical practitioner or
psychiatrist.
While
rejecting the plaintiff=s claim that the state=s attempt
to restrict such sales is preempted by the federal Medical Devices Act, the
court accepted the contention that 1st Amendment protection for
commercial speech is implicated in this ban.
The district court had concluded that there was doubt whether the
advertised products were lawful, and that advertisements might mislead
consumers, who would show up eager to buy their sex toys only to discover that
they couldn=t buy
without a note from their professor or doctor.
However, wrote Judge Cox, the statute clearly contemplated that these
products could be lawfully purchased by certain specified consumers, such that
they were lawful in certain circumstances.
Thus, the advertising ban was overbroad. ADistributors
of sexual devices are forbidden unqualifiedly from advertising their products,
even when the market they seek to reach consists of those consumers lawfully
entitled to purchase those products,@ wrote Cox. ALess
onerous restrictions adequately would service Georgia=s interest,
and the per se ban on advertising therefore violates the First Amendment.@ However,
the court found no error in the district court=s
conclusion that the statute was not unconstitutionally vague. A.S.L.
9th
Circuit Rejects Asylum Petition from Gay Ukrainian
Finding
that the appeal record supports the Board of Immigration Appeals= conclusion
that Oleksiy Kvartenko is not eligible for asylum in the U.S. on grounds of
persecution as a member of a social group, a unanimous federal appellate panel
rejected Kvartenko=s appeal and ordered his removal from the
U.S. _Kvartenko v. Ashcroft_, 2002 WL 460798 (9th Cir., Feb. 14)
(unpublished disposition).
Kvartenko
entered the U.S. on a 180 day tourist visa and overstayed, eventually coming to
the attention of the Immigration and Naturalization Service, which issued a
Notice to Appear, charging him with Aremovability@ for
overstaying his visa. Kvartenko
admitted he had overstayed, but applied for asylum, withholding of removal, and
protection under the Convention Against Torture. An Immigration Judge denied his applications and granted
voluntary departure (which would become a deportation order if he did not leave
the U.S. promptly). Kvartenko appealed
to an unsympathetic Board of Immigration Appeals.
The
problem, of course, is that conditions for gays have been significantly
liberalized in the Ukraine, as in most of the rest of the former Soviet
Union. Consensual adult homosexuality
is no longer a crime. Although some law
enforcement officers routinely harass young gay people, there is not systemic
government persecution, or pervasive persecution by organized non-governmental
groups, and the presence of such persecution is necessary to make an asylum
petition credible. Kvartenko testified
at his asylum hearing about some run-ins with the police, but the Board found
that he was never arrested or severely injured by police, graduated from
university and secured a good job, and had not encountered any sort of harsh
persecution as a gay man in Ukraine.
Since
federal appeals courts normally give substantial deference to Board of
Immigration Appeals rulings that appear consistent with the hearing record
evidence, it is not surprising that the court denied Kvartenko=s asylum
claim. (The Torture Convention claim
dropped out of the case at a much earlier point, when Kvartenko apparently
realized that the story he had to tell did not include anything that would be
considered Atorture.@).
What is
significant about this unpublished case, however, is what it reveals about the
changing conditions for gay people in areas where there had formerly been
excellent grounds to support asylum claims.
While conditions are by no means ideal for gay people in Eastern Europe,
they have apparently improved sufficiently over the past decade as to undermine
the argument that gay people as a social group are subject to the kind of
severe persecution that is necessary to sustain such claims. A.S.L.
9th
Circuit Panel Split Over Prejudicial Effect of Gay Pornography Evidence
A divided
panel of the U.S. Court of Appeals for the 9th Circuit ruled March 5
that a conviction for possession of child pornography was not tainted by the
admittedly prejudicial effect of admission at trial of thousands of gay
pornography computer graphic files found on a computer owned by one of the
defendants and used mainly by the other defendant, since about ten percent of
the files arguably depicted minors. _United States v. Nelson & Houghton_,
2002 WL 463321 (March 5) (unpublished disposition). The dissenter argued that the introduction of vast quantities of
gay porn in evidence may have distracted the furors from careful examination of
the arguments by the defendants disclaiming responsibility for whatever
pornography involving children might have been found on the computer.
Both
Henderson Houghton, 63, and Glen Nelson, 31, had past histories of sexual abuse
of children, and Nelson had been convicted of possessing child pornography in
1997. In 1998, Nelson moved in with
Houghton, and Houghton permitted Nelson to use his computer. In January 1999, Nelson admitted to his
probation officers that he had sexually-oriented pictures of children in his
possession. The confession led to
Houghton=s computer
being seized, and federal prosecutors found more than 14,000 graphic images on
the hard drives, the vast majority of a sexual nature. Most of the sexually-oriented pictures were
of adult males, but close to ten percent of them appeared to depict males young
enough to be minors. Houghton insisted
that all the files he had downloaded depicted adults, but he was indicted along
with Nelson for violating federal laws forbidding possession of child
pornography.
At trial,
12 of the retrieved graphics files were offered in evidence as enlarged
photoprints depicting males who were apparently minors. The prosecutors also offered as a single
exhibit a print of all 14,000 images in thumbnail sizes, which was admitted
over the objection of the defendants.
The jury convicted both men, who were sentenced by District Judge Jack
D. Shanstrom (D. Montana) to terms not specified in the circuit court=s opinion.
Among
grounds raised on appeal, most prominent was the claim that admission of the
14,000 thumbnail pictures was unduly prejudicial to the defendants, who were
charged with possessing child pornography.
(The prosecution apparently made no attempt at trial to establish that
any of the adult pornography was legally obscene.) The defendants argued that this large quantity of gay porn images
was likely to have prejudiced their case with the jury.
The opinion
for the court was issued as an unattributed memorandum. It stated, AWe conclude
that there is some force to Nelson and Houghton=s argument
that the court should not have admitted the images in total, at least without a
more precise explanation from the prosecutor on need and a plan to minimize
prejudice. But, even if the trial judge
abused his discretion in admitting all the thumbnail pictures, any error was
harmless because of the evidence properly before the jury.@ The court
insisted that this was so because many of the pictures would have been
admissible because they Aportray possible minors in sexually
suggestive and explicit poses,@ and were thus probative on the
ultimate issue in the case. AWe do not think that a reasonable
jury would have taken greater offense by viewing 14,000 thumbnail pictures than
would likely have been experienced if they had only viewed the images of
possible minors in pornographic poses, themselves an overwhelming number. We do not applaud the government=s advocacy
to offer, or the trial court=s decision to admit, all 14,000
mainly pornographic images, at least where there was no limiting
instruction. But, in light of the
overwhelming evidence of receipt and possession of child pornography against
both defendants in this case, we conclude that the outcome would have been the
same had the photographs admitted been limited to the numerous images involving
possible minors.@
The
defendants also argued that the prosecution failed to meet its burden of proof
because it presented no expert testimony as to the age of the alleged minors in
the graphic files. The court found,
once again, that the district court erred, since expert testimony would
normally be required in the absence of documentation as to the ages of
individuals in the pictures. But,
having reviewed the pictures in the record, the appellate judges concluded that
this was again harmless error, because Aany reasonable juror giving a review
to the pictures in question would determine that some of the individuals shown
in the pornographic pictures are under 18 years old. Therefore, in our view, there is not doubt that this error did
not substantially affect the verdict.@
Circuit
Judge Kleinfeld sharply dissented from the court=s ruling on
the admission of the 14,000 images. AMy view is that admission of all
these pictures was error, and that the error was not harmless. A high proportion of the 14,000 pictures
admitted are pornography, but they are male homosexual pornography, not child
pornography. The physical disgust
likely to have been engendered in some jurors by the prosecutor=s drenching
them with gay porn would tend naturally to interfere with their analytic
abilities.@ Continued Kleinfeld, AJurors, if
they could get past their disgust and look, could not have reasonably doubted
that there was child pornography on the computer. But to convict either defendant, they had to conclude beyond a
reasonable doubt that that particular defendant knowingly possessed the pornography. There was a real issue about this. One person owned the computer, both used it,
and each presented evidence implying that the other man was more likely the
knowing downloader and possessor of the child pornography. . . Had it not been for the flood of highly
prejudicial male homosexual pornography, the jury might well have had a
reasonable doubt as to Houghton, Nelson, or perhaps even have concluded that it
could not be sure which of them was the dirty picture collector. But after concluding that they were both
disgusting, as the flood of prejudicial evidence seems designed to have
assured, it is doubtful the jurors were in a mood to draw fine
distinctions. This error is compounded
by the error in admitting lay opinion on age, which afforded the jurors an
excuse not to examine the photos and form their own judgments on age.@
Kleinfeld
concluded by accusing the prosecution of deliberating adopting the Afoul@ strategy
of prejudicing the jury against both defendants due to the lack of firm
evidence as to which one of them downloaded the unlawful files. A.S.L.
Federal
Magistrate Finds Title VII Protection For Discharged Lesbian
In _Heller
v. Columbia Edgewater Country Club_, 2002 WL 378193 (U.S.Dist.Ct., D.Or., Jan.3), a case where the plaintiff, a
lesbian, sued her former employer for wrongful termination under Title VII,
U.S. Magistrate Judge John Jelderks issued Findings And Recommendations that
the defendant/employer's motion for summary judgment be denied, as the
plaintiff stated a cause of action and facts sufficient to be taken to a jury.
In doing
so, Jelderks expressly ruled that the protections of Title VII are not limited
to heterosexual employees. More
specifically, A[u]nder the circumstances of this case,
whether [the employee] was a lesbian or whether she conformed to [her
supervisor]=s
stereotype of how a woman should behave had no bearing upon her qualifications
for the job, nor does it excuse the sexual harassment that allegedly occurred.@ Magistrate
Jelderks rejected a defense claim that Title VII was inapplicable because the
discrimination was on the basis of sexual orientation, writing: ANothing in
Title VII suggests that Congress intended to confine the benefits of that
statute to heterosexual employees alone.
Rather, Congress intended that all Americans should have an opportunity
to participate in the economic life of the nation.@ The court
also ruled that claims were stated under a Portland city ordinance and an
Oregon state sex discrimination law that has been interpreted to bar
discrimination in employment based on sexual orientation.
In a case
where the facts concerning termination were vigorously disputed, Elizabeth
Heller was hired as a line cook by the country club in June, 1999. As to her sexual orientation, Magistrate
Jelderks expressly found that while she did not Aannounce it
to her co-workers,@ she did not Ahide@ it either,
but would mention her girlfriend in normal conversation, just as others would
mention a boyfriend or girlfriend. The
club's executive chef, Carol Cagle, however, took great offense at this, and at
the fact that the girlfriend was apparently of a different race than Heller.
Cagle let everyone in the kitchen know her feelings through constant offensive
remarks, to Heller (ADo you wear the dick in the
relationship?@, AAre you the man?@, AI thought
you wore the pants@) and to others (expressing consternation
that Heller was Asleeping with Niggers@, ABeing a
lesbian isn=t bad
enough, she has to date a Black girl@ and AI'm glad
she's finally broke[n] up with that Nigger@). The record quotes depositions from
numerous witnesses indicating an extensive catalog of racist and homophobic
comments of this nature on a regular and frequent basis.
Matters
became more heated after the country club hosted a tournament of the Ladies
Professional Golf Association (LPGA) three months after Heller was hired.
Heller brought her complaints to Cagle's supervisor, who advised that Cagle=s remarks
and conduct violated club policy, but apparently took little or no action.
Heller was planning to complain to the president of the club when Cagle's
offensive conduct continued, but Cagle fired Heller before this could happen,
on the alleged grounds that Heller was not a team player, that she used vulgar
language and was not doing her job properly. This was in May, 2000.
Cagle then
also fired several other employees who were gay or perceived as being friendly
with Heller, remarking AIt is a good thing the dyke is gone@ to
Heller's immediate supervisor, sous chef David Strouts. Strouts was a relative of Heller=s who had
recommended her for the job. He was terminated shortly thereafter.
Jelderks
found that the country club was properly sued because the management was on
sufficient notice of Cagle=s conduct, and took no action to rein
her in. The opinion sets forth good discussions on the applicability of Title
VII to a case of this nature, of burdens of proof in a claim relating to a
sexually hostile environment and the sufficiency of evidence required in a
retaliatory discharge claim and a discriminatory termination claim.
It must be
emphasized that this is only a recommendation to the district court judge on
the case, which was subject to the district court judge=s approval
(which would have been granted or denied fairly shortly thereafter), and that
this is not a final determination on the merits. _Steven Kolodny_
California
Appeals Court Rejects Sexual Orientation Discrimination Claim from Straight Man
Who Was Gay-Baited at Work
A
California court of appeal has affirmed summary judgment against a Greyhound
employee who sued for sexual orientation discrimination and sexual harassment
under California law. Isaiah S. Akoidu,
a married man with a child, failed to make out a prima facie case of sexual
orientation discrimination, even though his co-workers called him Agay,@ Asissy,@ Ahomosexual,@ Awoman,@ and Amotherfucker@; had made
sexually offensive remarks and gestures toward him; and had groped his
buttocks. After reviewing all of the
evidence, the court found that allegedly anti-gay harassment was actually based
upon Akoidu=s refusal
to fight one of his co-workers, causing his co-workers to deem him a
coward. Since Akoidu was not gay, nor
did anyone perceive him to be gay, he could not show that he was part of that
protected class. The harassment, while lamentable, did not amount to sexual
orientation harassment or discrimination. _Akoidu v. Greyhound Lines, Inc._,
2002 WL 399476 (Cal. App., 2d Dist., Div. 2, March 15) (not officially
published).
Akoidu was
fired from his job as a baggage handler at Greyhound because he hit one of his
co-workers. Akoidu claimed that this incident was a pretext for firing him, the
real reason being discrimination. (Akoidu also claimed discrimination based on
race, national origin, physical disability, and sex.) He noted that a
co-worker, Hollis, who had earlier hit Akoidu, was _not_ terminated. However,
the court found that Greyhound=s internal report investigating the
Hollis incident was credible. The report found that first Akoidu had spit on
Hollis, then Hollis grabbed Akoidu=s collar, but did not hit him. This
was different from the incident causing the firing, wherein Akoidu actually hit
a co-worker. _Alan J. Jacobs_
Another
Federal Court Rejects Title VII Claim Based on Homophobic Harassment
In _English
v. Pohanka of Chantilly (Pohanka Lexus)_, 2002 WL 376941 (U.S.Dist.Ct., E.D.Va.,
March 6), a male former employee brought a Title VII same-sex sexual harassment
action against the employer, which moved for summary judgment. The granted
Pohanka=s summary
judgment motion and held that Mr. English did not show that his male co-worker=s vulgar
and obnoxious sexual comments, teasing and unwanted touching were directed at
him because of his sex for the purposes of a Title VII sexual harassment claim.
The issue
in this case revolved around whether Joseph Dutchburn=s conduct
was discrimination against Mr. English motivated by Mr. English=s gender --
not Mr. Dutchburn=s desire to humiliate and tease Mr.
English. Prior to Mr. English joining
the staff at Pohanka Lexus, Mr. Dutchburn was known amongst his co-workers for
lewd comments and annoying behavior. Aside from asking Mr. English about his
sex life and intimate relations, Mr. Dutchburn would make comments to Mr.
English and do things such as rub his genitals up against Mr. English.
Summary
judgment was granted because there was no genuine issue of material fact, and
the court did not believe that there was enough evidence to show that Dutchburn=s behavior
was directed at Mr. English because of his sex. However, there should be some
sort of remedy for this sort of behavior. There should be a remedy so that an
employee like Mr. English does not have to suffer through an awkward work
environment. _Tara Scavo_
Civil
Litigation Notes
_U.S. 2nd
Circuit_ B In an
unusual reversal of a district court on a motion for judgment as a matter of
law, a panel of the U.S. Court of Appeals for the 2nd Circuit has
reinstated a jury trial victory for Ellen Fitzgerald in her Title VII hostile
environment claim against Ford Marrin Esposito. _Fitzgerald v. Ford Marrin
Esposito Witmeyer & Gleser, L.L.P._, 2002 WL 313225 (Feb. 27) (unpublished
disposition). A jury found that
Fitzgerald was subject to a hostile environment and awarded her $80,000 in
compensatory damages, but U.S. District Judge Thomas P. Griesa granted judgment
to the company, finding that the evidence viewed in the plaintiff=s favor did
not support a finding of sufficiently severe or pervasive hostility so as to
taint the working environment. The
appeals court took a different view, commenting, inter alia, AAs for
Fitzgerald=s evidence
that her supervisor repeatedly called her >butch= and >dyke,= the court
treated these events as a joke of no significance for plaintiff=s claim of
sexual harassment on the ground that no one in fact >thought
that Fitzgerald was a lesbian.= . . . As to these and other matters,
the jury could have found that the defendant=s conduct did not have the innocuous
case that the district court put on it, but rather represented successful
efforts to belittle and humiliate Fitzgerald by reason of her gender.@
_U.S. 6th
Circuit_ B A
transsexual Army National Guard member seeking redress for discrimination
seeking redress under Title VII learned the hard way that one should obtain
legal assistance before filing a law suit.
Laury K. Weaver, appearing pro se, filed suit in the federal district
court in Tennessee, only to find the case dismissed on the ground that Title
VII does not apply to the Army National Guard or any other uniformed military
services. As the 6th Circuit
noted in rejecting an appeal, Amilitary personnel may not bring a
Title VII action in civilian court.@ _Weaver v. Tennessee Army National
Guard_, 2002 WL 358776 (March 5) (unpublished disposition).
_Maryland_ B In a suit
filed Feb. 27 in Baltimore City Circuit Court by Lambda Legal Defense &
Education Fund, Bill Flanigan claims he was unlawfully excluded from contact
with his domestic partner, Robert Daniel, by the Maryland Shock Trauma Center
in Baltimore, operated by the University of Maryland Medical System. Flanigan and Daniel, San Francisco residents
who had executed medical power of attorney documents, were traveling in visit
Daniel=s sister in
Northern Virginia when Daniel became severely ill and went to a local hospital,
from where he was transferred to the Trauma Center. The local hospital honored the power of attorney and allowed
Flanigan to stay by Daniel=s side, but the Trauma Center refused
to honor the document, asserting that only legal relatives could have access to
a patient. Daniel died alone, with
Flanigan barred from access for the last several days of his life. _Washington
Blade_, March 8.
_Texas_ B In the
topsy-turvy world of same-sex harassment under federal and state sex
discrimination laws, gay employees who get harassed are generally unprotected,
while non-gay employees who claim they were harassed by gay employees are fully
protected. To wit, the unanimous
decision by a panel of the Court of Appeals of Texas, El Paso, in _Dillard
Department Stores, Inc. v. Gonzales_, 2002 WL 358517 (March 7). Mr. Gonzalez alleged a variety of Ainappropriate@ behaviors
by his supervisor, including unduly familiar touching, verbal endearments and
sexy wisecracks and the like. Although
the employer had a sexual harassment policy, the stoic Gonzales endured this
conduct for about ten months before making a complaint, only to have management
officials accept the supervisor=s denials (while the supervisor
apologized to Gonzales privately). But
the conduct continued, and Gonzales attempted suicide by slashing his wrists
with a razor blade after observing his supervisor put Athe make@ on another
male employee. According to the opinion
by Justice Susan Larsen, Gonzalez ultimately flipped out, spent time in a
mental institution, and was divorced by his wife. He sued for sexual harassment and intentional infliction of
emotional distress, and the jury found for him, awarding extraordinary
exemplary damages of $5 million and compensatory damages of $730,000, which the
court reduced to the state law limit of $300,000. On appeal, the court found that the trial record did not support
a verdict of intentional infliction of emotional distress against the company,
and thus struck down the $5 million exemplary damage award, but it did find
plenty of justification for the verdict on sexual harassment.
_New York_ B The New
York Unemployment Appeal Board will be asked to extend unemployment benefits to
the same-sex domestic partner of a woman who moved to Richmond, Virginia, to
take up a better job. Jeanne A. Newland
quit her job to follow her partner to Richmond, and applied for unemployment
benefits, having worked for Element K LLC long enough to qualify. Even her former employer urged the Labor
Department to award benefits. But, in a
Jan. 31 decision, ALJ Allan Hymes found himself bound by precedent; _Matter of
Mercado_, AB 390,049 (1989), in which the Appeals Board denied unemployment
benefits to a woman who had quit her job to follow the man with whom she had
been living for ten years to South Carolina. AI am constrained to follow this
precedent,@ said
Hymes, noting that Newland had raised constitutional arguments that are
preserved for her appeal. New York has
become noticeably more partner-friendly since 9/11, with Gov. George Pataki
having issued an executive order directing the crime victim compensation board
to recognize same-sex partners for purposes of spousal compensation. Since 1989, several local jurisdictions have
adopted domestic partnership benefits for their employees, and the state has
negotiated partner benefits with employee unions pursuant to executive direction. Perhaps the appeal board can be persuaded to
change the rule, although a legislative solution would be welcome. Newland is represented by Romana Mancini of
the ACLU Lesbian and Gay Rights Project.
_Oklahoma_ B The Court
of Civil Appeals of Oklahoma ruled against an opposite-sex second-parent
adoption in a case decided Oct. 27, with mandate issued on Feb. 22, and an
opinion released on Feb. 28. _Adoption
of M.C.D.; Depew v. Depew_, 2001 WL 1799554, 2002 OK CIV APP 27 (Okla. Civ. App.,
Div. 3, Oct. 26, 2001). The case was
unusual; it involved petitions by a divorced couple for both to become legal
adoptive parents of the ex-wife=s niece, who had been placed in the
petitioners= custody
shortly after her birth in 1998. The
divorce was happening in May 1999, and both parents wanted to retain legal ties
to the child. The trial court granted
both petitions by the now-unmarried man and woman, and the man appealed,
claiming that only one of them could legally adopt. The Court of Civil Appeals agreed, after reviewing the expanding
caselaw (mostly involving same-sex couples), asserting: AThe
requested adoption by two divorcing persons fails to fit within any of the
statutory categories of those eligible to adopt. It contravenes the above-stated purpose of the Oklahoma Adoption
Act that children should be placed in stable, permanent loving families. The >family= in the
instant case is divided by divorce and Husband and Wife clearly have an
antagonistic and adversarial relationship.@ In dicta, the court appears to
suggest that it might view the matter differently if the case involved an
unmarried, cohabiting couple in a stable relationship. Some hope for the future?
_Massachusetts_
B Here=s an
example of terminal stupidity by a business serving the public. Boston Market discharged Donald Morgan, an
openly gay manager of one of their restaurants, in an apparent attempt to
enforce a company policy against men wearing earrings. Morgan had protested about the policy, but
was careful to remove his earrings before reporting to work. When he came in on his day off to attend a
meeting and failed to remove his earring, he was discharged. Now the employer gets bad publicity and is
stuck with a $100,000 damage award by the Massachusetts Commission Against
Discrimination, _Morgan v. BC Boston L.P. d/b/a Boston Market_, No.
96-SEM-0144, March 4, 2002. The
commission found that the company engaged in discrimination and retaliation on
the basis of sexual orientation and awarded $75,000 for emotional distress,
$22,780 plus interest for lost pay, and $1,570 for medical expenses. (Morgan testified that he was emotionally
devastated by his discharge and had to undergo treatment for a major depressive
disorder.) BNA Daily Labor Report No.
53, March 19, 2002, p. A-9.
_Massachusetts_
B The
_Boston Herald_ reported March 27 that Cherie Duval, a resident of Epping, New
Hampshire, filed a discrimination suit in the U.S. District Court in Boston alleging that she was dismissed as
executive director of the John M. Barry Boys and Girls Club of Newton because
she is a lesbian. Duval alleges that
she was fired two months after giving a speech at a gay-straight alliance
program at Newton North High School, where she was open about her sexual
orientation.
_Columbus,
Ohio_ B The
Columbus Community Relations Commission ruled early in March that the city had
unlawfully discriminated against James Hartman, a city health inspector, by
failing to provide health insurance benefits to his same-sex partner, Robert
Ramsey. The City has an ordinance forbidding employment discrimination based on
sexual orientation. The Commission found that the city=s failure
to provide such benefits to same-sex partners treats employees differently due
to their sexual orientation. From the
Commission, the matter went to City Attorney Janet Jackson, who decided to
appeal the ruling to the Franklin County Common Pleas Court. The result may appear quite strange, as the
_Columbus Dispatch_ pointed out on March 27, perhaps producing a decision
titled _City of Columbus v. City of Columbus_.
The Commission=s decision is quite controversial,
since the city council had enacted a domestic partner benefits policy in 1998,
but then rescinded it when it appeared that there might be a voter initiative
to repeal it. A.S.L.
Criminal
Litigation Notes
_Massachusetts_
-- In an unpublished disposition date Feb. 27, the Appeals Ct. of Massachusetts
upheld the conviction of Ralph Wise, a former school custodian, of distributing
obscene material and material harmful to minors. _Commonwealth v. Wise_, 54
Mass. App. Ct. 1102, 2002 WL 287774.
The principal of Lincoln School, an alternative public school for
special education children, investigated after the day custodian found
graffiti, handwritten drawings and notes, and photos depicting and soliciting
gay sex, in various places in the school, including some only accessible to the
custodial staff. The defendant was the
night custodian. The school would be
cleaned up, only for new material to appear overnight. After Wise was fired, no new material
appeared. Appealing his conviction,
Wise argued that he was unfairly prejudiced by the introduction in evidence of
duplicative material, and that there was no direct evidence showing that he had
placed the material as charged, but the court rejected these arguments, finding
the evidence relevant and probative and noting that Wise has not disputed his
authorship of the material.
_Georgia_ B The
Georgia Supreme Court upheld a life sentence for Darryl Adams, who was
convicted of murdering a man he claims made homosexual advances. _Adams v.
State of Georgia_, 2002 WL 373107 (March 11).
Justice Carley=s opinion for the court indicates
that the evidence shows that Athe victim befriended Adams at a gas
station and offered him a ride. Adams
told police that the victim stopped at a nearby field and made homosexual
advances, and that the two began to struggle.
After they exited the vehicle, Adams fatally shot the victim 15 times in
the head and torso. Adams fled in the
victim=s car and
later told a friend that he shot someone who begged for his life, at which time
Adams continued shooting.@ The supreme court found that the
evidence presented fully supported the verdict, and rejected all of Adams=s challenges
to the trial process.
_Michigan_ B The
Michigan Court of Appeals ruled in _Gonzales-El v. Michigan Dept. of
Corrections_, 2002 WL 393065 (March 12) (unpublished opinion), that a prisoner
who had been determined after a hearing to have engaged in predatory homosexual
activity could then be labeled a Ahomosexual predator@ for
purposes of prison status without any
additional hearing process.
_Federal -
New York_ B U.S.
District Judge Cederbaum (S.D.N.Y.) denied a petition for habeas corpus in
_Robles v. Senkowski_, 2002 WL 441153 (March 21). Robles was convicted of second degree murder, attempted second
degree murder, and assault in a case involving three victims. Part of his defense was that he was fending
off an attempted homosexual rape of himself by the victims. At trial, he testified that as a Mormon he
felt that he would go to hell if he was touched sexually by another man. He sought to present a psychiatric expert to
elucidate his state of mind during the alleged Aattack,@ but the trial
court rejected the attempt, finding that the issue was his credibility rather
than any esoteric issue about his state of mind. The exclusion of this evidence was upheld on appeal in the state
courts. Judge Cederbaum held that this
exclusion of evidence had not violated any due process rights of Robles. ASince the trial court=s decision
in this case was based on a lay jury=s capacity to assess the self-defense
issue, it did not err in excluding the expert psychiatric testimony,@ wrote
Cederbaum, noting the trial judge=s remark that Robles was not claiming
mental disease or defect or extreme emotional disturbance, defenses for which
expert psychiatric testimony would be relevant. Cederbaum also found that even if the exclusion was erroneous, it
would not impair Robles= constitutional right to present a
defense because psychiatric testimony would not have Acreated a
reasonable doubt that did not otherwise exist.@ The
opinion also rejects other claims by Robles in support of his petition,
including that he was prejudice by the introduction of gory photographs of the
victims.
_California_
- A Los Angeles Superior Court jury convicted Marjorie Knoller, a San Francisco
attorney, of second-degree murder in the death of Diane Whipple, a lesbian who
was torn up by a vicious dog in the possession of Knoller and her husband,
attorney Robert Noel. The jury also
convicted both Knoller and Noel (who was not present at the incident) of
manslaughter and a count of keeping a mischievous dog. Whipple=s surviving partner, Sharon Smith, is
bringing the first wrongful death action to be allowed by a California court in
a case involving a same-sex partner.
Legal experts opined that the Knoller verdict may be overturned on
appeal, perhaps most notably because of the logical inconsistency of the jury
convicting on both alternative counts in connection with the death of
Whipple. _State v. Knoller_ (March
21). A.S.L.
Legislative
Notes
_Federal_ B The Senate
Health, Education, Labor, and Pensions Committee held a hearing on Feb. 27 for
S. 1284, this year=s version of the Employment
Non-Discrimination Act, which would ban some forms of workplace sexual
orientation discrimination. Committee
chair Edward Kennedy, one of four lead sponsors of the bill, hoped to have it
clear the committee and receive full Senate consideration this spring. The only time this bill came to a vote in
the full Senate, during the 1996 presidential campaign, it fell one vote short
of a tie that could have been broken in favor by Vice President Al Gore. However, there are no prospects at present
for the bill to advance in the Republican-controlled House of Representatives,
so Senate approval would be largely symbolic.
BNA Daily Labor Report No. 40, Feb. 28, 2002, p. A-8-9.
_Utah_ --
For the fifth year in a row, a hate crimes bill that would have included Asexual
orientation@ was
defeated in committee in the state legislature, this time by a 3-2 vote in the
Senate Judiciary Committee on Feb. 27.
The bill=s sponsor, Sen. Alicia Suazo, confessed that
the strategy of holding up the vote until after the Winter Olympics had not
worked, even though she thought she had some possible Republican support for
the measure if it was delayed. _Deseret News_, Feb. 28.
_Erie
County, Pennsylvania_ B The Erie County Council voted 6-1 on
Feb. 26 to adopt an anti-discrimination ordinance forbidding sexual orientation
discrimination in employment, housing, and public accommodations. A previous ordinance only included
categories covered in federal civil rights laws, according to the _Washington
Blade_, March 8.
_Ann Arbor,
MI_ B The Ann
Arbor City Council voted 10-1 on March 4 to restore the Washtenaw United Way as
its charity fundraiser, after the United Way group dropped direct funding of
the Boy Scouts. The Council had
terminated its relationship with United Way in August, over the issue of the
Boy Scouts=
discriminatory membership policies. At
this time, United Way continues to serve as a conduit for directed donations to
the Scouts, but is not providing funding out of its general funds. _Detroit
Free Press_, March 5.
_Connecticut_
B Rep.
Michael Lawlor, chair of the state legislature=s Judiciary
Committee, predicted broad support in the legislature for a measure to give
numerous rights to same-sex partners, but inadequate support for anything
approaching marriage. Lawlor stated
that his committee is drafting a bill that will cover some essential rights,
including hospital access, consortium rights of crime victims, and some rights
with regard to partners who die intestate.
It is possible that the resulting law may rival California in scope of
rights and duties covered. _Hartford Courant_, March 18.
_Colorado_ B Late in
March, the Colorado House passed a bill barring state officials from issuing
birth certificates listing two people of the same sex as parents of a
child. The bill, H.B. 1356, will move
to the Senate, where it was predicted that enactment would be blocked. The bill, introduced by Republican
legislators and passed on a party-line vote, responded to reports that some
local officials had been issuing birth certificates, usually to lesbian
couples, where the child had been conceived through donor insemination and the
donor was unknown or waiving parental rights. _Rocky Mountain News_, March 28.
_Washington
State_ B On March
27, Gov. Gary Locke signed into law a bill that requires school districts to
establish policies for dealing with bullying by students that interferes with
the rights of other students. The bill
was inspired by reports that some major shooting incidents at schools stemmed
from bullied students being driven to forceful reaction against their tormentors. The measure became controversial when some
Republican legislators opposed it as
likely to be used to punish students for expressing religiously-based
opposition to homosexuality. School
boards have until August 1, 2003, to put policies in place. The governor vetoed one portion of the bill
requiring districts to report bullying incidents to state authorities,
asserting that it was too vaguely drafted to give adequate guidance about what
incidents were required to be reported. _Seattle Post-Intelligencer_, March 28.
_Jefferson
County, Kentucky, Board of Education_ B Despite intense lobbying from the
Hate-Free Schools Coalition, the county school board rejected a proposal to
specify that sexual orientation discrimination is improper as part of its overall
non-discrimination policy. At present,
the policy bans discrimination Afor any reason.@ School
board members said that it would be inappropriate to start describing
specifically types of discrimination, in light of its sweeping
non-discrimination policy. However,
responding to arguments that teachers turn a blind eye to anti-gay actions by
students, the board did call for the school administration to develop a
training plan to ensure that teachers will respond appropriately. _Louisville
Courier-Journal_, March 26. A.S.L.
Law &
Society Notes
Lesbian and
gay rights advocates expressed outrage at the final rules published by the
Justice Department for governing eligibility for relief under a federal fund
established for the victims of the airplane hijackings and attacks on the World
Trade Center and Pentagon last Sept. 11.
The fund was established by Congress as part of a bill to relieve the
airlines from extraordinary liability that might be incurred in personal injury
litigation against them, and granted wide discretion to the fund administrator
(Kenneth Feinberg, appointed by Attorney General John Ashcroft) to set levels
of compensation and determine eligibility.
Seeing his mission as offering compensation at a level sufficient to deter
people from suing, Feinberg came up with regulations premised on the idea that
you only offer compensation to people who would have had valid claims under
tort law. Thus, tracking the refusal of
common law courts to recognize compensation claims by unmarried partners of
accident and crime victims, Feinberg=s final regulations limit eligibility
to person=s whose
family status would be recognized under state law. Of course, the estates of those killed will be entitled to
compensation for pain and suffering incurred by the victims, but those funds
will ultimately go to legal heirs, either by will or laws of intestate
succession, which in many cases will result in the compensation going to legal
family members of the deceased rather than same-sex partners. Compensation to those who could have brought
wrongful death claims will be limited to those who could do so under state
law. To date, such claims could only be
brought in the U.S. by those civilly united in Vermont or
domestically-partnered in California.
Although the broad discretion granted to the administrator to decide
eligibility leaves plenty of room for Feinberg to take a more expansive
approach, nothing officially published by Feinberg suggests that such
discretion will be exercised on behalf of surviving gay partners, once again
pointing up the ways in which the lack of legal same-sex marriage seriously
disadvantages gay people. In an
interview with the _Washington Blade_ published on March 15, Feinberg asserted
that if he awarded compensation to surviving unmarried partners (including gay
partners), he would be opening the fund up to suit by surviving legal family
members who could validly claim that the money should go to their deceased
family member=s estate, and thence to them as intestate
heirs under state law. Ironically, while refusing to go the extra mile for
lesbian and gay Americans, some of whom played heroic roles on September 11,
the Justice Department has indicated compassion for illegal immigrants present
in the Trade Center on that date, indicating that compensation will be provided
to their relatives and that those who come forward will not be deported. In a biting commentary published in the
_Denver Post_ on March 27, business consultant Liz Winfeld incorporates this
information into a broader piece on how homophobia remains a deeply entrenched
form of bigotry in American society.
The
_Washington Blade_ reported on March 8 that former U.S. President Gerald R.
Ford has joined the advisory board of the Republican Unity Coalition, a
gay-straight alliance formed to advocate support for gay rights within the
Republican Party. This is the first
time that a former U.S. president of either party has ever formally affiliated
with an organization advocating gay rights.
(Bill Clinton... Jimmy
Carter.... Can you top this?)
As a result
of primary elections held in California on March 5, it appears that openly-gay
men will most likely be elected to the state Assembly for the first time this
year. John Laird won the Democratic
nomination to represent a Santa Cruz district, and Mark Leno appeared the most
likely winner of a primary in San Francisco, although the vote was close enough
for Harry Britt to hold out hope he could win when the absentee ballots are
counted. Either way, both seats were
seen as highly likely to remain Democratic, resulting in openly-gay men serving
in the state legislature for the first time. _Los Angeles Times_, March 7.
The
_Washington Times_ reported on March 15 that 39 United Way affiliates around
the country have stopped direct funding of Boy Scouts councils to protest the
Scouts= anti-gay
membership policies, which represents about 3 percent of the 1500 United Way
chapters in the U.S. A spokesperson for
the Boy Scouts of America told the _Times_ that Athese
decisions affected 10 to 15 percent of the average income of an affected
council, and they=ve totaled millions of dollars.@ And the
_Boston Globe_ reported on March 9 that the United Church of Christ at
Dartmouth College has evicted the Hanover, New Hampshire, chapter of the Boy
Scouts because of the organization=s membership policies. Troop 45 had been meeting in the church
building for 65 years. (The Troop is
not affiliated with Dartmouth.) Leaders
of the Church said that the Scouts= policy was Ainconsistent@ with the
congregation=s policy,
which is to welcome everybody, including gays, to Ajoin in the
full life and ministry of the church.@
As the
American media became fixated during the first several months of 2002 with
reports about Catholic priests accused of sexual abusing seminarians, altar
boys, etc., the Vatican reacted in typical scapegoating fashion, with official
spokesperson Joaquin Navarro-Valls proclaiming that the solution was to bar Ahomosexuals@ from the
priesthood. For an embattled church
that has been having great difficulty in recent years attracting enough
applications for the priesthood to provide adequate levels of service to
congregants, this seems a strange suggestion, since the issue here is
pedophilia rather than sexual orientation, and most experts estimate that a
substantial portion (if not a majority) of Catholic priests are homosexual in
orientation. Happily, most of the
American media reports are careful to draw the distinction between the two, and
many leading newspapers editorialized against Rev. Navarro-Valls= comments.
Press
reports in March focused on an Army captain who claims he is bisexual but is
having trouble getting military authorities to let him resign his commission on
that basis. According to the reports,
Captain David Donovan has made four requests over the past 19 months to be
allowed to resign his commission, but military commanders doubt his claims
because he refuses to identify his sexual partners or the acts in which he
engaged. Under current military policy,
saying one is gay is supposed to indicate a propensity for engaging in conduct
forbidden by the Uniform Code of Military Justice, thus justifying discharge,
but the Army takes the position that if it doubts the credibility of the
service member making the claim, it may demand more evidence. Donovan is married. He says he won=t talk
about his sexual activity because he doesn=t want to be prosecuted for violating
the Code. Standoff. Somehow the Defense Department hasn=t been so
standoffish in many other cases; Servicemembers Legal Defense Network reported
this month that the number of members discharged on sexual orientation grounds
last year, 1,250, was the highest since
1987. If ADon=t Ask, Don=t Tell@ was
intended to make it easier for gays to serve, it has certainly been a dramatic
failure. _Associated Press_, March 18; _New York Times_, March 14.
Trying to
take an end run around the recalcitrant board of trustees of the university,
administrators at Ohio State University in Columbus, Ohio, extended certain
non-economic benefits to same-sex domestic partners of faculty and staff
members, including financial planning services, a doctor-referral service for
international travelers, child-care services, counseling services, and medical
leave allowances. (Extension of
insurance benefits would require board approval.) Since the administration announced the minimalist package of
benefits to staff without consulting the board, the board is now up in arms
about it. The chairman, David Brennan,
told the _Columbus Dispatch_ (March 13), AThe board has emphatically stated
that domestic partners are not authorized by state law, and we=re an agent
of the state.@ (Evading the point, of course.) The news report observed that several other
Big Ten midwestern universities provide domestic partnership benefits,
including insurance.
Early in
January, Massachusetts= Acting Governor, Jane Swift, a
Republican, made history by indicating she wanted an openly-gay man, former
Melrose Mayor and state legislator Patrick C. Guerriero, as her running
mate. Then, in late March, facing a
surge of sentiment among the state=s Republicans for the about-to-be-announced
candidacy of Mitt Romney (who nearly beat Ted Kennedy in a Senate race during
the 1990s), Swift withdrew from contention.
But Guerriero insists he is still a candidate for Lieutenant Governor, and
that he hopes to win Romney=s support to be his running mate,
even though Romney lacks the kind of friendly relationships with gay
Republicans that have been characteristic of the Bay State=s recent
Republican governors. _Boston Globe_, March 24.
Banks are
usually timid about getting involved in controversial social issues, but in
upstate New York HSBC Bank, an international bank with headquarters in London,
has involved itself in the Boy Scouts controversy. The Cayuga County Council was renting space in one of the bank=s building=s in Auburn
New York, and has been given notice to leave by June 30. A bank official said that they were refusing
to renew the rental arrangement because of the Scouts= policy of
excluding gays from membership. AHSBC is an organization committed to
diversity in all of its forms,@ said a bank spokesperson, Kathleen
Rizzo-Young. AWe determined that the Boy Scouts= philosophy
was in conflict with this commitment.@ The Scouts had been renting the
space since 1993, prior to HSBC=s merger with Marine Midland Bank,
the original landlord. _Syracuse Post-Standard_, March 12. A.S.L.
European
Court of Human Rights, 4-3, Permits France to Ban Adoptions by Lesbian and Gay
Individuals
On February
26, 2002, in Fretté v. France (Application No. 36515/97), the
European Court of Human Rights held, by 4 votes to 3, that sexual orientation
discrimination in adoption by unmarried individuals does not violate Article 14
(non-discrimination) of the European Convention on Human Rights, combined with
Article 8 (respect for private life).
The judgment is available (currently in French only) at
http://www.echr.coe.int/hudoc (Access HUDOC, tick French at top, Title =
Fretté). A press release in English is
available at http://www.echr.coe.int/Eng/PressReleases.htm.
Philippe
Fretté applied for a preliminary determination of eligibility to adopt a child
(an Aagrément@ or Apreliminary
approval@) in
1991. This involved a home-study by
social workers and interviews with a psychiatrist and a psychologist. He disclosed that he was gay at the first
interview and was urged not to proceed with his application. The reports were largely favourable,
concluding: AA child
would probably be happy with him. Do
his circumstances, unmarried homosexual man, permit us to place a child with
him?@ (All translations are by this contributor
and are unofficial.) In 1993, his
application was initially refused because of the absence of a Amaternal
representation@ in his household, and his lack of concrete
plans regarding the disruption that would be caused by the arrival of a
child. The final reason was his Achoices of
life@ or Alifestyle@. His appeal to the Paris Administrative
Tribunal was successful in 1995, but the judgment was reversed in 1996 by the Conseil
d=État or Council
of State (France=s highest administrative court), which
referred to his Aconditions of life@.
A seven-judge Chamber of the European Court of Human
Rights split 3-1-3. Judges Bratza
(United Kingdom), Fuhrmann (Austria), and Tulkens (Belgium) wrote a strong dissent,
holding: (i) that Article 14 applies to
sexual orientation discrimination in relation to adoption, because it
sufficiently affects an individual=s Aprivate life@; and (ii)
that the difference in treatment based on sexual orientation does not have an
objective and reasonable justification and is therefore Adiscrimination@, violating
Article 14 (together with Article 8).
Judge Kuris (Lithuania) agreed on the first issue (making the judgment
4-3 that Article 14 does apply to sexual orientation discrimination in relation
to adoption), but not on the second. He
held that the difference in treatment has an objective and reasonable
justification, is not therefore Adiscrimination@, and does
not violate Articles 14 and 8. Judges
Costa (France), Jungwiert (Czech Republic), and Traja (Albania) effectively
abstained on the main issue in the case (the justifiability of the difference
in treatment), by holding: (i) that
Article 14 does not apply to any kind of discrimination in relation to
adoption, because no other Convention right is sufficiently affected; and (ii)
that it was therefore unnecessary to decide whether the difference in treatment
was justifiable. However, their
analysis led to the same result as that of Judge Kuris, which created a
majority of four for a finding of Ano violation@. Because there were two different but
intersecting majorities on the two issues, the single, unsigned, majority
opinion the Court always produces would appear to reflect the reasoning of four
judges on issue (i) (applicability of Article 14), and the reasoning of only
one judge on issue (ii) (justifiability of the difference in treatment based on
sexual orientation). Unusually, the
partially concurring opinion of Judge Costa (joined by Judges Jungwiert and
Traja) unequivocally rejects the reasoning of the majority opinion for which
they are deemed to have voted.
The
majority opinion began by examining whether the facts of the case fell Awithin the
ambit@ of Article
8 (respect for private life). This is
an essential condition before a claim of discrimination can be made under
Article 14, which does not prohibit discrimination by public authorities
generally but only in the enjoyment of other Convention rights. Protocol No. 12 to the Convention would
create a Afree-standing@
prohibition of discrimination by public authorities in any area, comparable to
the 5th and 14th Amendments to the U.S. Constitution,
Section 15 of the Canadian Charter, and Article 26 of the International
Covenant on Civil and Political Rights.
It was opened for signature on November 4, 2000 (27 of 43 Council of
Europe countries, excluding France, have signed), and will come into force when
ten of these countries ratify (only Georgia has done so), but will only apply
to ratifying countries.
The
majority (Judges Kuris, Bratza, Fuhrmann and Tulkens at this stage) held that
the Convention does not guarantee a right to adopt a child (at least not for an
individual, as only married couples have the right to Afound a
family@ under
Article 12), that the Article 8 right to respect for Afamily life@ does not
protect Athe mere
desire to found a family@, and that the rejection of his
application did not interfere with Mr. Fretté=s Article 8 right to respect for his Aprivate
life@. However, Article 14 of the Convention
applies, combined with Article 8, because the right of any unmarried individual,
man or woman, to apply to adopt a child (under Article 343-1 of the French
Civil Code), Awhich falls within the ambit of Article 8 Y, has been
interfered with on the decisive ground of his sexual orientation@. The majority did not specify whether the
right to apply to adopt falls within the Afamily life@ or Aprivate
life@ branch of
Article 8. This contributor presented
the case for the applicant on October 2001, and argued that Article 14 applies
because: (a) all sexual orientation
discrimination affects and therefore falls Awithin the ambit@ of Aprivate
life@; or (b)
adoption falls Awithin the ambit@ of Afamily life@. The majority rejected the French Government=s argument
that the difference of treatment was not based on Mr. Fretté=s sexual
orientation, but on his Achoices of life@: AIt must be observed that, implicitly
but certainly, this criterion referred in a decisive manner to his
homosexuality.@ Any
other circumstances considered were secondary.
The
reasoning of the majority (effectively Judge Kuris at this point) then turned
to the question of whether there was an objective and reasonable justification
for the difference in treatment, absent which there would be Adiscrimination@ violating
Article 14 (combined with Article 8).
The challenged refusal of the Apreliminary approval@ to adopt
pursued a Alegitimate
aim@,
protection of the health and rights of children to be adopted. But in deciding whether or not the refusal
was proportionate to this aim, and the breadth of the Amargin of
appreciation@ (degree of
judicial deference) granted to national governments, Aone of the
relevant factors may be the existence or non-existence of common ground between
the laws of the Contracting States@.
The majority (Judge Kuris) found no such common ground. AEven if the majority of Contracting
States do not explicitly provide for the exclusion of homosexuals from adoption
when it is open to unmarried individuals [only France and Sweden did so and
Sweden is about to repeal its judicially-created ban], one would search in vain
in the legal and social orders of the Contracting States for uniform principles
on these social questions about which profound divergences of opinion can
reasonably exist in a democratic State. Y When the delicate questions raised
in this case touch on fields where there is hardly any commonality of views
between the member States of the Council of Europe and where Y the law
appears to be passing through a transitional phase, a wide margin of
appreciation must be left to the authorities in each State Y. Adoption is about >giving a
family to a child and not a child to a family=. Y [T]he scientific community B and more
specifically specialists on children, psychiatrists and psychologists B are
divided on the ultimate consequences of placing a child with one or more
homosexual parents, especially taking into account the limited number of
scientific studies conducted on this question to date. To this must be added the profound
divergences of national and international public opinion, without considering
the insufficiency of the number of adoptable children in relation to the demand.
[The French Government had told the Court, in response to questions from Judge
Costa that, in 1999, there were 11,500 applications to adopt, 2000 wards of the
State awaiting adoption, and 4000 children adopted through inter-country
adoption.] Y [T]he
national authorities, especially the Council of State Y, could
legitimately and reasonably consider that the right to be able to adopt Y found its
limit in the interest of the children likely to be adopted, notwithstanding the
legitimate aspirations of the applicant and without questioning his personal
choices. Taking into account the wide
margin of appreciation to be left here to States and the need to protect the
superior interests of children so as to achieve the desired balance, the
refusal of the >preliminary approval= did not
infringe the principle of proportionality.@
The joint
dissenting opinion of Judges Bratza, Fuhrmann and Tulkens expanded on the
reasons why Article 14 applies, and then said:
A[W]e think
that the refusal of the application for a >preliminary
approval=, based on
the sole ground of [the applicant=s] sexual orientation, constitutes a
violation of Article 14 of the Convention. Y Unless homosexuality B or race,
for example B is
considered as constituting in itself a contra-indication, the homosexuality of
Mr. Fretté could justify the refusal of a >preliminary
approval= only if it
was accompanied by behavior that was prejudicial to the raising of a child,
which had in no way been established.@ Sexual orientation is without doubt
covered by Article 14, either as discrimination based on Asex@ or Aother
status@. The express inclusion of sexual orientation
in Article 21 (non-discrimination) of the (not yet legally binding) Charter of
Fundamental Rights of the European Union, and the recommendation of the
Parliamentary Assembly of the Council of Europe that sexual orientation be
added to the list of prohibited grounds of discrimination in the Convention,
indicate that Atoday a European consensus is taking shape
in this area@. Only Avery weighty reasons@, Aparticularly
serious reasons@ or Aparticularly convincing and weighty
reasons@ can
justify a difference in treatment based on sex. Even though the protection of the rights of the child could be a
legitimate aim, the Council of State acknowledged that the record disclosed Ano specific
factor giving rise to fear for the interest of the child@. The legitimate aim had not, therefore, in
any way been concretely established.
The Council of State=s decision rests on Athe opinion
that to be raised by homosexual parents would be, Y in every
situation, prejudicial for the child.
The Council of State did not explain, Y for example by referring to
scientific studies on same-sex parenting, which have become more and more
numerous in recent years, why and how the interest of the child was opposed in
this case to the application for a >preliminary
approval= made by
the applicant.@
On the
question of proportionality, the three dissenting judges acknowledged that
States had Aa certain
margin of appreciation Y in the sensitive field of adoption
by homosexual persons@, and that the Court should not Apronounce
itself in favour of any model of the family whatsoever@. But the majority opinion had allowed Aa total
margin of appreciation@ to States, which was contrary to the
case-law of the Court and Asuch as to provoke a regression in
the protection of fundamental rights@.
The Council of State took a Adecision of principle, without
applying a test of proportionality precisely or concretely, and without taking
into account the situation of the person concerned. The refusal was absolute and pronounced without any explanation
other than the choice of life of the applicant, considered in a general way and
in the abstract, which became itself an irrebuttable presumption of
contra-indication against any proposed adoption, whatever it may be. Such a position prevents a court, radically,
from taking concretely into account the interests at stake and finding a way to
reach a practical agreement between them.
At the moment when every country in the Council of Europe is undertaking
resolutely to reject every form of prejudice and discrimination, we regret that
we cannot join the opinion of the majority.@
Judge
Costa, joined by Judges Jungwiert and Traja, held that Article 14 did not apply
and that this kind of claim could only be made once Protocol No. 12 comes into
force. They therefore abstained on the
question of whether the difference in treatment could be justified. Judge Costa observed that Athe majority of the majority [Judge
Kuris] Yhad to a
certain extent based its decision on the principle of precaution. If I had had to decide, I would have been
very hesitant. Y There are factors pointing in both
directions Y It seems
to me that the paradox of this judgment, at bottom, is that it would have been
easier legally to base the rejection of the application [to the Court] on the
inapplicability of Article 14, rather than to declare Article 14 applicable B and not
violated.@
The Fretté
judgment is one of the first appellate decisions in which an exclusion of
lesbian, gay and bisexual individuals or same-sex couples from a form of
adoption has been addressed as a constitutional or human rights question,
involving prima facie sexual orientation discrimination, as opposed to a
question of statutory interpretation.
This contributor thought that it might be the first, but Kees Waaldijk
of the University of Leiden has pointed out that a Sept. 5, 1997 decision of
the Netherlands Supreme Court (Hoge Raad; case number 8941) rejected a claim by
lesbian mothers that their inability to adopt each other's children (only a
married different-sex couple could do so at the time) violated Articles 8, 12
and 14 of the Convention. However, the
Dutch Court found it unnecessary to decide whether there had been a violation,
holding that, even if there had been a violation, only the legislature could
provide a remedy. Mr. Fretté has until
May 26, 2002 to decide whether to request, under Article 43 of the Convention,
that a panel of five judges refer his case to the Grand Chamber of seventeen
judges. _Robert Wintemute_
Australian
Justice Michael Kirby Emerges Victorious on Scandalous Charges; Western
Australia Enacts Gay Law Reform
Australia's
senior openly gay judge, Michael Kirby, has been the focus of a homophobic
attack by a government senator, but the tactic misfired and now the senator is
disgraced. Kirby is a judge of the High
Court of Australia (Australia's Supreme Court). Outside his judicial role, he regularly speaks on gay issues and
is prominent internationally in advocating for a central role for human rights
in the fight against HIV/AIDS. Most
recently he chaired an inquiry for the UN Secretary-General on HIV testing of
UN peacekeepers.
Senator Bill
Heffernan, a close ally of the conservative (Liberal Party) Prime Minister,
John Howard, launched an attack on Kirby in the Senate, claiming he used
official cars to pick up rent boys and that he was unfit to sit on cases of
child sexual abuse. The tables were
quickly turned when it was discovered that the documents upon which he was
relying were forgeries and that the 'rent boy' witness had already been
discredited in defamation proceedings brought by a senior gay lawyer, John Marsden
(LGLN, Summer 2001, pp.143-4).
Heffernan apologised. In
accepting the apology, Kirby said: AI ... reach out my hand in a spirit of
reconciliation. I hope that my ordeal
will show the wrongs that hate of homosexuals can lead to.@
Heffernan was forced
to resign as parliamentary secretary for the Cabinet and was replaced as the
Prime Minister's representative on his state Liberal Party executive. He is under pressure to resign his senate
seat. The controversy adds to the
Prime Minister's political woes because he extended the attack on Kirby before
it backfired. Kirby on the other hand
has emerged with enhanced status. Even
before the documents were shown to be fake, scores of prominent heterosexuals,
including conservative politicians, came to his defence and attacked
Heffernan. The myth that homosexuality
equals pedophilia has been denounced by the media. Although no gay person should have to endure it, this unsavoury
episode has advanced public thinking in Australia on issues of homosexuality.
Meanwhile, in
the state of Western Australia, comprehensive same sex criminal and partnership
law reform has been enacted by that state's new Labor government. The Acts Amendment (Lesbian and Gay Law
Reform) Bill 2001 is yet to commence but includes a first for Australia,
removal of the prohibition on same sex couples adopting children. As in other states, partnership reform is
achieved by redefining Ade facto relationship@ to include
same sex couples. The age of consent
for gay males is made the same as for heterosexuals - 16 - and homosexual
offences are abolished. The ground of
"sexual orientation" is added as a ground of unlawful discrimination
to the Equal Opportunity Act and the existing ground of discrimination, marital
status, is amended to include de facto partnership. The Artificial Conception Act is amended to recognize same sex
partners. Succession and guardianship
law is amended to recognize same sex relationships and other laws amended to
ensure next-of-kin includes same sex couples. Parliamentarians are required to disclose the financial interests
of their de facto partners but gain superannuation benefits for them too. The bill can be accessed on the legislature=s website. _David Buchanan, Esq., Sydney, Australia_
International
Notes
_British
Columbia, Canada_ B A voice of reason speaks: At the
Nanaimo-Ladysmith high school in British Columbia, a 12th grade
student who is undergoing male to female sex reassignment will be allowed to
use the girls= washroom.
The district superintendent told the _The Times Colonist_, in a story
picked up by the _National Post_ on March 5, that refusing to allow the child
to use the restroom of her preferred gender would be Adiscriminating.@
_Scotland_ B A Scottish
court, in a case of first impression, ruled that a gay male sperm donor was
entitled to assert parental rights regarding the child conceived with his sperm
by a lesbian. According to press
reports, the man was approached at a gay bar by the woman=s brother,
who asked if he wanted to be a father.
The sperm donor was told he would have lots of contact with the child,
who would be raised by the mother and her lesbian partner. The donor=s name was recorded as father on the
child=s birth
certificate, and he actively participated during the early months of the child=s
life. Then the mother and her partner
decided to cut back his contact, as they wanted to establish their parental
relationship with the child as exclusive, and the donor sued. All names are held confidential by the
court. On March 7, Glasgow Sheriff
Laura Duncan ruled that the sperm donor was entitled to parental rights. She said that his sexual orientation was
irrelevant to the issue, he was recorded as the father on the birth certificate,
and it was clear that his agreement with the mother involved more than merely
donating semen. Duncan found it was in
the child=s best
interest for the father to have continued contact. She wrote that he Agave the impression of being a
thoughtful individual who considered the long-term implication issues of what
he was about to embark upon. I was
satisfied that he did not enter into the arrangement lightly.@ The mother
wanted her partner to be considered a parent to the child, but Duncan ruled
that the lesbian couple was not a Afamily unit@ such as to
justify identifying the mother=s partner as a parent. _The
Independent - London_; _Times of London_, March 8.
_United
Kingdom_ B The Law
Committee of the House of Lords has given permission for an appeal by Shirley
Pearce from the court of appeal decision last year dismissing her harassment
case on grounds of sexual orientation.
Pearce, a schoolteacher who claimed she was subjected to unlawful abuse
by students due to her lesbian orientation, was told by the court of appeals
that Britain=s Sex
Discrimination Act does not apply to her case.
An employment tribunal had ruled in her favor, but was reversed by an
Employment Appeal Tribunal, whose decision was affirmed in the court of appeal.
_Independent B London_, March 12.
_United
Kingdom_ B The city
of Manchester has become the second municipality in England to establish a
domestic partnership registry. The
first union ceremonies are expected to be held in April. The partnership ceremonies will be performed
by clerical staff at the register office, and will have no formal legal status,
other than as evidence of relationship.
London was the first U.K. city to establish such a registry, and others
are considering doing so, including Brighton and Hove. _Gay.com U.K._, March
20.
_Egypt_ B Egypt,
which does not have a penal law against gay sex, nonetheless continues to
prosecute gay men using other laws. The
Nile Delta Misdemeanor Court was reported to have sentenced five Egyptian men
to three years in prison at hard labor for engaging in gay sex, invoking laws
on obscenity, prostitution and debauchery.
The defendants in this case reportedly pled guilty to debauchery and
running a house for gay sex parties, according to wire service reports. _Los
Angeles Times_, March 12.
_Finland_ B The City
of Helsinki has decided that despite the enactment of a national law allowing
same-sex couples to register with the national government, the city will not
extend the right to paid leave for life cycle events such as weddings and
funerals to employees who have domestic partners. _Gay.com_ UK, March 15.
_Israel_ B On March
17 the Ramat Gan Family Court declined to extend family recognition to a
lesbian couple who were Amarried@ in Germany
under that country=s new registered partnership law. The Court determined that the partnership
contract signed in Germany is not entitled to legal recognition in Israel. The ruling came in response to a petition
filed by an organization called New Family, at whose office in Tel Aviv, the women
had undergone another Amarriage ceremony.@ _Jerusalem
Post_, March 18. A.S.L.
Professional
Notes
Travis J.
Tu, an NYU law student who has been a contributing writer for the past year,
has been elected editor-in-chief of the _NYU Law Review_, and so will no longer
have time to write for _Law Notes_. We
salute his achievements!
Michael
Duffy, who served as director of the Massachusetts Commission Against
Discrimination during the administration of Gov. William Weld, and who has more
recently served as director of the state=s Office of Consumer Affairs and
Business Regulation, has accepted a position as executive director of AIDS
Action Committee of Massachusetts, beginning April 8. Larry Kessler, long
associated with the Committee, will ascend to the honorary rank of AFounding
Director.@ _Boston
Globe_, March 19.
At its
annual dinner held on March 21, the Lesbian and Gay Law Association of Greater
New York (LeGaL) honored Evan Davis, President of the Association of the Bar of
the City of New York, and Joo-Hyun Kang, Executive Director of the Audre Lorde
Project.
When the
Massachusetts Lesbian and Gay Bar Association holds its annual dinner May 3,
the keynote speaker will be Vermont Governor Howard Dean, who signed the nation=s first
civil union law and has been a close ally in lesbian and gay civil rights
struggles. The MLGBA will present its
Gwen Bloomingdale Pioneer Spirit Award to Denise McWilliams, whose long career
as a lesbian and gay rights advocate began when she became GLAD=s first
staff attorney in 1986, and has included a variety of challenging positions
battling for the civil rights of sexual minorities and people with AIDS.
The New
York County Lawyers Association and the Lesbian and Gay Law Association are
co-sponsoring a continuing legal education program on April 9 titled AMaking It
Legal: Protecting Lesbian and Gay Family Relationships.@ Program
faculty consists of two prominent lesbian attorneys who have played major
leadership roles with lesbian/gay community organizations: Judith Turkel and
Carol Buell. Michele Kahn is the
program chair. Applications for the
program can be accessed on the NYCLA website: www.nycla.org.
The
International Lesbian and Gay Law Association, an organization born out of
talks held by some attendants at an international conference on same-sex family
recognition held at King=s College in London several years
ago, has announced a conference titled AMarriage, Partnerships and Parenting
in the 21st Century,@ to be held in Turin, Italy, on June
5-8, 2002. The conference will be held
in collaboration with the Center for Research and Comparative Legal Studies on
Sexual Orientation and Gender Identity.
At this time, individuals wishing to participate on panels and
delivering papers are invited to submit them to the conference organizers.
Details are on the conference website, at www.glbtlawturin2002.org, and
information concerning registration, accommodations and travel can be obtained
via email from glbtlaw@informagay.it.
A.S.L.
AIDS &
RELATED LEGAL NOTES
2nd
Circuit Rules That AIDS Demonstrators Have No Right to Amplification in N.Y.
City Hall Demonstration
A unanimous
panel of the U.S. Court of Appeals for the 2nd Circuit reversed a
lower court's ruling that the City of New York may not enforce its ban on
electronic amplification at City Hall rallies. _Housing Works, Inc. v. Kerik_,
2002 WL 362661 (2d Cir. March 7, 2002).
The plaintiff, Housing Works, Inc., is a group Athat
provides housing, services and advocacy@ for New Yorkers with AIDS, or who
are HIV+. Though the case, argued on
June 25, took over eight months to decide, the three-judge panel was unanimous,
with a concurrence by Judge Pierre N. Leval advocating a more restrictive policy
than the even the city propounded. The
other two judges were Roger J. Miner, who wrote the court=s opinion,
and Frederick J. Scullin, Jr., Chief Judge of New York's Northern District, who
was sitting by designation.
Earlier
litigation between the same parties in district court had found former
restrictions on City Hall rallies unconstitutional. _Housing Works, Inc. v.
Safir_, 101 F. Supp. 2d 163 (S.D.N.Y. 2000).
In response, the city instituted rules, effective May 19, 2000, covering
all Aexpressive
conduct@ in front
of City Hall. Specifically excluded are
(1) inaugurations, (2) awards ceremonies for city employees, and (3) ceremonies
in conjunction with city-sponsored ticker-tape parades. The rules restrict the size and length of
gatherings, prohibit gatherings from blocking access to City Hall, establish
procedures for granting or revoking permits, and authorize the police Apreserve
public peace and safety.@
Although not in the rules, the city=s policy was to prohibit amplified
sound in front of City Hall except for the three enumerated uses that remain
outside of the rules.
In granting
first a preliminary, and then a permanent injunction against the city's
enforcement of these rules, the district court concluded Athat the
City has incorporated impermissible discretion into the sound amplification
decision, through the mechanism of relying on its ticker-tape parade
sponsorship discretion.@ _Housing Works, Inc. v. Kerik_, No.
00 Civ. 7830 (KMW), 2001 U.S. Dist. Lexis 1991 (Feb. 26, 2001). The continued entitlement of city officials
to choose whom or what to honor in a ticker-tape parade--hence, who could use
amplification at City Hall--violated the First Amendment, ruled District Judge
Kimba M. Wood.
Both the
city and Housing Works agreed that the plaza in front of City Hall is a place
long used as a public forum. However,
even in a Aquintessential@ public
forum, the government may regulate activity as to Atime, place
and manner@ to
minimize interference with other uses for the area. Regulations, however, must be Anarrowly tailored to serve a
significant governmental interest,@ and Aleave open
ample alternative channels@ for expression. _Ward v. Rock
Against Racism_, 491 U.S. 681 (1989).
The 2nd
Circuit found that the city=s policy on amplified sound Adoes not
confer unfettered or unbridled discretion upon city officials.@ The city=s discretion to allow amplification
after a ticker-tape parade is not based on expressive content. Rather, a ticker-tape parade is Adedicated
to the celebration of the type of accomplishment and achievement recognized by
all.<!70> The city=s policy of
minimizing disruption of government functions is a content-neutral regulation
providing a Anarrow,
objective and definite standard.@
Housing
Works also has ample alternative channels of communication, including
demonstrations with amplification in that park adjacent to City Hall
Plaza, or without amplification directly in front of City Hall. Therefore, the 2nd Circuit
reversed Judge Wood's decision, and removed the injunction.
A lengthy
concurrence by Judge Leval noted that city officials should be allowed to go
much further in their ability to regulate gatherings. The Judge argued that, because of security concerns, areas
directly adjacent to City Hall had been removed from everyday access for all
except those with city business to conduct.
Those security concerns are sufficient to remove those areas from the
status of Apublic
forums.@ Under Judge Leval's formulation, the city
could not only regulate demonstrations near City Hall, but could ban them
entirely. _Alan J. Jacobs_
Fifth
Circuit Denies Plaintiff=s Legal Fees in HIV Harassment Case
In a
decision illustrating the strange illogic of the federal courts in dealing with
attorney fees under civil rights law, the U.S. Court of Appeals for the 5th
Circuit ruled in _Flowers v. Southern Regional Physician Services, Inc._, 2002
WL 460071 (March 26), that an employer that was found by a jury to have
unlawfully harassed an HIV+ employee was entitled to relief from the district
court=s initial
attorney fee award of more than $52,000, because in a prior decision the court
of appeals had reduced the plaintiff=s damages from $100,000 (a statutory
maximum) to $1 (nominal damages).
Sandra
Flowers alleged both harassment and unlawful discharge under the Americans With
Disabilities Act due to her HIV+ status.
A federal jury in Baton Rouge found for Flowers on the harassment claim,
but not on the discharge claim, and awarded her $350,000 in a trial before a
magistrate judge. The court reduced the
damages to $100,000 in order to comply with a statutory cap. On appeal, the 5th Circuit found
that the record evidence did not support the damage award, and reduced Flowers= damages to
$1, nominal damages. After trial, the
court had granted Flowers an award of $52,561.25 plus interest and costs for
her litigation expenses and attorney fees.
After the circuit court had reduced her damage award, the employer
petitioned for relief from the attorney fee award, which was granted by the
district court and affirmed in this new decision by the court of appeals.
Flowers
argued that since the jury found in her favor on the harassment charge, and
that this ruling was not reversed by the 5th Circuit, she remained a
prevailing party and was entitled to the fee award. Disagreeing in an opinion by Circuit Judge DeMoss, the court of
appeals panel noted that the award of fees is discretionary, and that there is
strong precedent for the proposition that a plaintiff who wins only nominal
damages may not be entitled to attorney=s fees because there has been a
judicial determination that she, in effect, suffered no tangible injury.
This
reasoning seems strange to this writer, since a prevailing plaintiff in an ADA
action is vindicating a public right, not just a private right, and the jury
verdict, which was found to stand on adequate evidence, holding that the public
policy embodied in the statute had been violated, serves the public
interest. But the court treats the fee
award issue as if this were purely private litigation in which no public
interest is involved, opining that the original fee award could not stand since
it was premised by the district judge on a verdict that awarded $100,000 in
damages. A.S.L.
Florida
Appeals Court Reaffirms Ruling Against AIDS Panic Claim
In an
unpublished decision, the Florida 5th District Court of Appeal has unanimously
maintained its reversal of a jury verdict for two women claiming emotional
distress (fear of contracting AIDS) after they drank from a Coke bottle which
they thought had a used condom in it. The Florida Supreme Court had remanded
the case, finding that there could be a viable emotional distress claim without
actual physical injury with Afood or beverage containing a foreign
substance.@ _Coca-Cola
Bottling Company v. Hagan_, 2002 WL 397212 (March 15).
The women
feared contracting HIV. See the January 2002 and December 1999 issues of LGLN
for earlier coverage on this case.
Writing for the panel, Judge Sharp found that, as shown in an earlier
opinion in the case, 750 So.2d 83 (Fla. 5th DCA 1999), the plaintiffs Afailed to
establish any basis for this fear. We continue to adhere to that conclusion.@ In the
original 1999 case, the jury awarded $75,000 to the two women and $20,000 to
the husband of one of the women. The
trial judge reduced the awards to $25,000 and $8,000. The Court of Appeal reversed the verdict. The women returned the
bottle to Coca-Cola, which determined that the object was mold, although Aon visual
inspection the foreign object appeared to be a condom.<!70>
Judge Sharp
found that it was possible to recover damages for consuming from a bottle with
mold, but the claim was based on fear of exposure to HIV. The women had two HIV
tests (both negative) and claimed that they were Aembarrassed
and humiliated because others knew about their possible exposure to this
dreadful disease.@
The trial
judge instructed the jury that after the first negative test the women=s Afears of
contracting AIDS would not be reasonable because there was no scientific basis
to substantiate their emotional upset beyond that point.@ Judge
Sharp found that the women had Afailed to establish any rational or
scientific basis for their fear of contracting AIDS at any time.@ The Court
of Appeal found that even if there was a used condom in the bottle, the women
could not show that the HIV virus was present. The Court of Appeal further
found that Aas a matter
of public policy, the allowance of such lawsuits without the threshold proofs
discussed above could lead to an explosion of frivolous litigation.@ _Daniel R Schaffer_
San
Francisco Court Awards $5 Million in Gay HIV Transmission Case
San
Francisco Superior Court Commissioner Loretta M. Norris awarded $2.5 million in
general damages and $2.5 million in punitive damages to Thomas Lister, the
former lover of Ronald G. Hill, a disgraced former San Francisco health
commissioner, for infecting Lister with HIV.
According to the account of _Lister v. Hill_ reported by the _San Jose
Mercury News_ on March 28, Hill was appointed by Mayor Willie Brown to the
Health Commission in 1997, and resigned in October 2000 after being arrested in
Sonoma County for allegedly passing $3100 in bad checks during 1998. Lister alleged in his complaint that he met
Hill in March 2000 and the couple dated for five months. During that time, Lister says Hill
repeatedly stated that he was not HIV+, and the men engaged in unprotected
sex. Lister later experienced flu-like
symptoms, and discovered a medical document showing that Hill was HIV+. Lister tested positive in October 2000,
several months after he had stopped dating Hill. When he contacted Hill by email, Hill continued to deny he was
HIV+. Hill never responded to the
lawsuit, which was filed in February 2001 alleging civil battery, fraud and
deceit, and the damage award was made upon his default, about four weeks prior
to being made public on March 27. Hill=s present whereabouts are not
known. A.S.L.
S.D.N.Y.
Evaluates HIV+ Plaintiff=s Physical Capacity
On March 6,
the U.S. District Court for the Southern District of New York affirmed an
unopposed motion by the Commissioner of Social Security, denying Supplemental
Security Income (SSI) disability benefits to HIV+ applicant Frank Gonzalez.
District Judge Cote determined that while illness and medication side-effects
made Gonzalez incapable of strenuous work, his residual functional capacity to
do light and/or sedentary work made him ineligible for SSI. _Gonzalez v.
Massanari_, 2002 WL 362759.
The court
did not blithely treat reports from two examining physicians, indicating that
Gonzalez was not limited in his ability to do work-related activities, as
dispositive. Rather, Judge Cote agreed with Administrative Law Judge Robin J.
Artz that: ASince HIV
is an active infection from its inception and reasonably may be expected to
cause intermittent fatigue and weakness from its outset, it is not reasonable
to find that the claimant has no physical limitations, despite these reports.
It is not reasonable to expect the claimant to be able to do strenuous work.@ The court
cross-referenced Gonzalez=s physical strength limitations on
the medical-vocational guidelines grid in 20 C.F.R. Part 404, Subpart P, App. 2
to his age, education, and work experience to determine that he is not disabled
for purposes of the Social Security Act. _Mark Major_
AIDS Litigation
Notes
_Federal -
D.C._ B Every now
and than an applicant for federal disability benefits actually wins an
appeal. In _Hawkins v. Massanari_, 2002
WL 379898 (D.D.C., March 8), a case that should be a real embarrassment to the
social security system, Magistrate Robinson determined that an administrative
judge for the social security administration erred by failing to adequately
consider the factual record on Hawkins= claim for HIV-related disability
benefits. The ALJ had set her date of
disability as July 17, 1997, when Hawkins was claiming from January 1,
1997. The ALJ based the decision solely
on the fact that she had earned some money during the interim months, but as
the Magistrate Judge found, had ignored evidence about the nature and quality
of the work and the reason it terminated.
Reversing, the magistrate awarded benefits from January 1, and rejected
as unsupported the agency=s face-saving request to have the
case remanded for further fact-finding.
_Federal -
Louisiana_ B The
Supreme Court denied a certiorari petition filed by Dr. Richard Schmidt, who is
serving a 50-year sentence for attempting to murder his lover by injecting her
with blood tainted with HIV and hepatitis C.
Schmidt sought review of evidentiary rulings in his trial involving
various kinds of scientific evidence, including DNA evidence. _Schmidt v.
Louisiana_, 70 USLW 3444 (March 4, 2002) (decision below reported at 771 So. 2d
131).
_Federal -
Florida_ B U.S.
District Judge Frederico A. Moreno granted judgment to American Airlines on an
ADA claim brought by Alberto Solorio, who was initially rejected for a flight
attendant position based on his doctor=s statement of restrictions on
certain kinds of assignments. _Solorio v. American Airlines_, No.
00-3780-CIV-MORENO (2/28/2002). Solorio
had received a conditional offer pending a physical exam. He told the examining doctor that he was
HIV+ but healthy. After examining him,
the doctor concluded that he was fit for the position, but noted in the written
report that he should avoid Aextreme situations (i.e., multiple
back-to-back travel).@ The doctor=s letter
did not refer to Solorio=s HIV status, and it was not revealed
to American Airlines at that time. The
decision-maker on the hiring reacted to the work restriction by finding Solorio
not qualified for the job, since new flight attendants occasionally receive
back-to-back assignments. During
discovery in the lawsuit, a fuller explanation of the doctor=s meaning
came out, and American concluded that Solorio was qualified, but Solorio
rejected a settlement offer of hiring.
The court concluded that as American was unaware of Solorio=s
HIV-status and was reacting to the work restriction recommendation of the
doctor, there was no ADA violation.
While conceding that Solorio has a disability under the statute, the
court concluded that American had a legitimate, non-discriminatory reason for
its decision, and was not basing the denial of employment on stereotypes about
disabilities. BNA Daily Labor Report
No. 52, March 18, 2002, p. A-4-5.
_California_
B Los
Angeles Superior Court Judge Keith Schwartz ruled early in March that
California Gov. Gray Davis had improperly blocked parole for Mark Smith, an
HIV+ prison inmate suffering from AIDS-related dementia. As in prior cases, Davis overturned a parole
recommendation by the Board of Prison Terms on the ground that Smith had been
convicted of second-degree murder.
Davis has gone on record as begin opposed to paroling convicted
murderers. In this case, Smith was an
accomplice rather than the actual killer.
Judge Schwartz gave the prison 30 days to release Smith, but a
spokesperson for the governor said that the state will appeal the ruling, as it
is appealing a similar ruling by another superior court judge in the case of
Robert Rosenkrantz, a gay man whose parole was denied by the governor. _San
Francisco Chronicle_, March 12.
_Massachusetts_
B Not an
AIDS-related case, but interesting nonetheless: In _Gillen v. Fallon Ambulance
Service, Inc._, 2002 WL 398480 (1st Cir., March 19), the U.S. Court
of Appeals reversed a district court decision that a woman who lacked most of
one arm was not a person with a disability under the Americans With
Disabilities Act. Kelly Gillen had completed
a training course for emergency medical technicians (EMT) and received
certification as qualified, but was categorically turned down by the defendant
employer when its medical director concluded, without even meeting Gillen, that
a person who had only one functional arm could not perform essential job
functions. Applying the ridiculous
logic of recent Supreme Court cases eviscerating the ADA, a magistrate judge,
backed up by the district court, found that Ms. Gillen did not have a
disability, since she testified in her deposition that her lack of an arm has
not prevented her from performing major life activities. The court of appeals, in an opinion by Judge
Selya, struck out on the difficult path of common sense, reasoning that of
course somebody with a missing limb has a disability, which in this case she
has overcome through a variety of adaptive mechanisms and accommodations. The real issue in the case, said the appeals
court, is whether she is qualified, a question never really addressed below due
to the misguided ruling on the threshold question.
_Florida_ B
Confidentiality triumphs? Naomi
Morrison, who made history in 1994 when she was imprisoned for transmitting HIV
by biting another person, was recently back in front of a Palm Beach County
judge for violating probation. According
to the _South Florida Sun-Sentinel_ (March 27), she pleaded guilty on March 7
to charges of prostitution, drug paraphernalia possession, and traffic charges,
with a sentencing bargain that would lead to six months in a treatment center. She was not charged with a felony, because
the prosecutors were unaware that she was HIV+, as such information is not
maintained in police files due to confidentiality concerns. A.S.L.
AIDS Law
& Society Notes
Settling a
civil rights suit brought by HIV+ individuals whose prescription drug
treatments were delayed while in custody, the New York City Policy Department
had now adopted a policy under which people who are arrested and who are taking
medicine for HIV/AIDS, asthma, diabetes, or mental illness will be taken to a
hospital so they can take their own prescription medications. Those arrested without their medications
will be allowed to contact somebody to bring it to the hospital or to have
hospital staff call their doctor or pharmacy.
The settlement also includes a compensatory payment to the four
plaintiffs. _New York Daily News_, March 4.
Senator
Jesse Helms made headlines around the world during February by stating in a
speech that he was ashamed not to have done more to help combat AIDS, resulting
in AIDS activists issuing statements welcoming Senator Helms to the crusade. Not so fast, said Helms in a clarifying
statement issued early in March. What
he meant to say was that he was ashamed that he had not done more to address
the issue of AIDS in Africa. He still
thought the U.S. government was spending too much money on AIDS services and
prevention activities in the U.S., where Awe=re taking so much money away from
scientists looking into heart problems and other medical defects of humanity
and dumping it into research on AIDS.@ Helms blames the continuing AIDS
problem in the U.S. on conduct of which he disapproves: homosexuality and drug
use. _Raleigh News & Observer_, March 6.
The national press reported extensively late in March on Helms=s efforts
to increase U.S. spending to combat AIDS abroad. _Boston Globe_, March 27.
New regulations
issued by California=s Department of Managed Health Care
will require HMO=s to refer HIV+ patients to physicians
specializing in treating HIV and related conditions. The regulations are premised on studies showing that HIV patients
have better outcomes when they are treated by doctors who are experienced in
HIV medicine. The regulations define an
HIV specialist as someone who has cared for at least 20 HIV patients in the
past two years and has demonstrated an understanding of recent developments in
the field through testing, continuing medical education or other means. The regulations react to complaints from HMO
patients of being sent to doctors who were clueless about how to proceed with
HIV care. _NY Times_, March 19.
The Pierce
County, Washington, Board of Health had been considering a proposal to mandate
HIV testing for pregnant women and anybody diagnosed with a
sexually-transmitted disease, but in the end backed off, adopting a rule
mandating that health care providers encourage individuals to be tested, but
not actually requiring the tests. The
board dropped a proposal that would have required patients to sign a waiver if
they refused to be tested, and added a provision requiring health care
providers to advise patients that anonymous testing is available. The final rule was a rebuff to Tacoma-Pierce
County Health Department Director Federico Cruz-Uribe, who had urged mandatory
testing as well for anyone jailed in the county on drug-related charges. The Board concluded that the proposal would
contravene state law. _Tacoma News Tribune_, March 7. A.S.L.
AIDS
International Notes
_United
Kingdom_ - Britain=s Court of Appeal has intervened in a
dispute between _Mail on Sunday_, a newspaper, and an HIV+ dentist who was
raising a privacy shield under the Human Rights Act to avoid informing his
patients of his HIV-status. The
newspaper has been crusading to obtain the dentist=s patient
records, and the court sided with the newspaper, albeit ordering that the
dentist=s identity
be kept confidential. _Mail on Sunday_, March 3.
_United
Kingdom_ B Michael
Hardy has been jailed for 18 months after biting a police officer on the arm
after stating that he was HIV+ and threatening to kill the officer. Birmingham Crown Court Recorder Paul Glenn
sentenced Hardy, who pled guilty to assault charges, after informing Hardy that
he had caused unnecessary Aanguish and anxiety@ for the
police officer and his family. Hardy=s lawyer
had argued for leniency, asserting that at the time of the offence, Hardy was
under great emotional stress because his lover had died from AIDS and he had
just been diagnosed as HIV+. (Of
course, in many U.S. state jurisdictions, Hardy would have been sentenced to
life in prison for attempted murder under these factual circumstances.)
_Birmingham Post_, March 7.
_Uganda_ B In an
announcement sure to be startling to thousands of individuals whose existence
is doubted, President Yoweri Museveni declared on March 3 that one reason his
country has been so successful in dealing with AIDS is that there are no gay
people there. AWe don=t have homosexuals in Uganda,@ said the
president, Aso this is
mainly heterosexual transmission.@ _Associated Press_, March 4. Museveni seems to be a student in the Mbeki
school of scientific knowledge.
_Canada_ B The Quebec
Human Rights Commission dismissed a complaint by Joel Pinon, a gay man who was
banned for life from donating blood because he lied about his sexual
orientation in order to evade a ban on blood donations by sexually-active gay men. According to Pinon, he has tested negative
for HIV and felt he should be entitled to donate blood. The Commission held that he had not been
subjected to unlawful sexual orientation discrimination. Pinon announced that he will seek court
review of this ruling. _Globe and Mail_, March 12.
_South
Africa_ B On March
11, High Court Judge Chris Botha in Pretoria ruled that the government must
begin to provide anti-retroviral drugs immediately for pregnant women in state
hospitals, while its appeal is pending from a prior decision issued by the
court. It was reported that the
national executive meeting of the African National Congress, the ruling party,
would discuss AIDS policy in response to continuing turmoil over the refusal of
the administration of President Thabo Mbeki to provide such medications, on the
ground that they are too dangerous.
President Mbeki continues to express doubts about the scientific
consensus that AIDS is caused by HIV. _The Guardian_, March 12. On March 25, Judge Botha reaffirmed his
ruling, rejecting a request by the government to stay the ruling while the
appeal is pending. At present,
nevirapine, the drug of choice for preventing HIV transmission during
childbirth, is available only at 18 pilot sites. _Chicago Tribune_, March
26. The government responded to this
new order by announcing that it would defy the order, reiterating a prior
statement by the Health Minister, Manto Tshabalala-Msimang, that the government=s official
position remains that the AIDS drugs are too dangerous to be given to pregnant
women. The government=s defiance
appeared ready to trigger major political controversy and perhaps a realignment
of party lines. _Times of London_, March 26.
_Mexico_ B The _San
Francisco Chronicle_ reported March 17 that researchers have found startlingly
high rates of HIV infection among Latino men crossing the border from Mexico to
California. Field surveys of Latino men
in Tijuana and San Diego showed rates of infection four times higher than the
rates among Latino men in other California cities. The surveys also showed that most gay men in Tijuana had not
received any AIDS education or
undergone HIV testing.
_United
Kingdom_ B On March
19, the _Times of London_ published the Court of Appeal=s decision in
_H v. N (a Health Authority)_ and _H v. Associated Newspapers Ltd_, reporting a
judgment rendered Feb. 27 on the restraint of publication of details about a
case in which an HIV+ dentist=s identity is being concealed. In this appeal, the court was specifically
addressing the question whether the newspapers could be forbidden not only from
publishing the dentist=s name but also the name of the
health authority for which he works.
(The underlying issue in the case is the dentist=s continued
employment without informing patients of his status.) The court found that publishing the name of the employing health
authority could give interested persons the necessary clues to figure out the
identity of the dentist, thus defeating the whole purpose of a confidentiality
order in such a case.
_China_ B The
_London Sunday Telegraph_ (March 10) reports that thousands of HIV+ Chinese
people, embittered at government officials over a scheme that exposed them to
HIV during massive blood collection drives in which equipment was reused
without proper cleaning, have taken to attacking people in the streets with
syringes claimed to contain HIV-infected blood. According to the _Telegraph_, AWhole villages in [Henan Province]
have been plunged into a public-health crisis as up to 80 per cent of residents
have been infected with HIV. They have
since received little or no medical care.
Some have traveled to the cities to draw attention to their plight.@ Although
the central government has attempted to minimize the problem, it is speculated
that between 100,000 and 500,000 people in Henan Province contracted HIV after
selling blood.
_India_ B In the
great xenophobic tradition of cultures seeking to relocate Ablame@ for the
ills that befall them, the government of India has discovered the solution to
its rapidly expanding AIDS crisis: ban HIV+ foreigners from entering the
country. Health and Family Welfare
Minister C. P. Thakur announced that visitors to India will have to produce a
medical report certifying they are free of HIV in order to enter the country. AOur
research has revealed that contacts with foreigners are responsible for the
sharp rise in HIV cases in many parts of the country,@ said
Thakur. The World Health Organization
reports that India has one of the largest populations of HIV-infected persons
in the world, and the government is doing very little that could actually
affect the rate of increase. Samarjit
Jana, operator of an HIV intervention program, criticized the government for
trying to blame foreigners in this crisis: ALow literacy and awareness levels are
fanning the spread of AIDS and we must make a concerted effort to put our own
house in order,@ said Jana. _South China Morning Post_, March
13. A.S.L.
PUBLICATIONS
NOTED & ANNOUNCEMENTS
MOVEMENT
JOB ANNOUNCEMENTS
Lambda Legal Defense Fund has four exciting
attorney positions available: Staff Attorney for the national AIDS Project,
based in the New York Headquarters Office. Staff Attorney in the Headquarters
Office, focusing initially on LGBT foster care issues. Staff Attorney in the Chicago Midwest
Regional Office. Staff Attorney to open the new Dallas South Central Regional
Office. Join a talented team to press for high-impact legal, policy and
cultural change on behalf of lesbians, gay men, bisexuals, the transgendered,
and people with HIV or AIDS. See
www.lambdalegal.org for more information on Lambda and on each job opening.
Send cover letter, resume & writing sample as soon as possible to: Ruth
Harlow, Legal Director, Lambda Legal, 120 Wall St., Suite 1500, New York, New
York 10005.
LESBIAN
& GAY & RELATED LEGAL ISSUES:
Adams,
Alice E., _Making Theoretical Space: Psychoanalysis and Lesbian Sexual
Difference_, 27 Signs 473 (Winter 2002).
Araiza,
William D., _ENDA Before It Starts: Section 5 of the Fourteenth Amendment and
the Availability of Damages Awards to Gay State Employees Under the Proposed
Employment Non-Discrimination Act_, 22 Boston Coll. 3rd World L. J.
1 (Winter 2002).
Association
of the Bar of the City of New York, Committee on Civil Rights, _Salvaging Civil
Rights Undermined by the Supreme Court: Extending the Protection of Federal
Civil Rights Laws in Light of Recent Restrictive Supreme Court Decisions_, 56
Record of the Assoc=n of the Bar 510 (Fall 2001).
Ball,
Carlos A., _Sexual Ethics and Postmodernism in Gay Rights Philosophy_, 80 N.C.
L. Rev. 371 (Jan. 2002).
Coenen, Dan
T., _Institutional Arrangements and Individual Rights: A Comment on Professor
Tribe=s Critique
of the Modern Court=s Treatment of Constitutional
Liberty_, 2001 U. Ill. L. Rev. 1159.
Duncan,
William C., _Domestic Partnership Laws in the United States: A Review and Critique,_ 2001 Brig. Yng. U. L. Rev.
961.
Graglia, F.
Carolyn, _A Nonfeminist=s Perspectives of Mothers and
Homemakers Under chapter 2 of the ALI Prinicples of the Law of Family
Dissolution.
Graglia,
Lino A., _Single-Sex AMarriage@: The Role
of the Courts_, 2001 Brig. Yng. U. L. Rev. 1013.
Hacking,
Ian, _How ANatural@ Are AKinds@ of Sexual
Orientation?_, 21 L. & Philosophy 95 (Jan. 2002).
Hirschfeld,
Scott, _Moving Beyond the Safety Zone: A Staff Development Approach to
Anti-Heterosexist Education_, 29 Fordham Urban L. J. 611 (Dec. 2001).
Kogan,
Terry S., _Competing Approaches to Same-Sex Versus Opposite-Sex, Unmarried
Couples in Domestic Partnership Law and Ordinances_, 2001 Brig. Yng. U. Rev.
1023 (2001)
Loken,
Gregory A., _The New AExtended Family@ B ADe Facto@ Parenthood
and Standing Under Chapter 2_, 2001 Brig. Yng. U. L. Rev. 1045 (2001).
Mayes,
Thomas A., _Confronting Same-Sex, Student-to-Student Sexual Harassment:
Recommendations for Educators and Policy Makers_, 29 Fordahm Urb. L. J. 641
(Dec. 2001).
Morrissey,
Siobhan, _The New Neighbors: Domestic Relations Law Struggles to Catch Up With
Changes in Family Life_, ABA Journal, March 2002, 37.
Preves,
Sharon E., _Sexing the Intersexed: An Analysis of Sociocultural Responses to
Intersexuality_, 27 Signs 523 (Winter 2002).
Roen,
Katrina, _@Either/Or@ and ABoth/Neither@:
Discursive Tensions in Transgender Politics_, 27 Signs 501 (Winter 2002).
Sharpe,
Andrew N., _Transgender Jurisprudence :
Dysphoric Bodies of Law_
(Cavendish
Publishing, London, 2002) (critical analysis of law relating to transgender and
the constructs which inform that law - draws upon UK, US and Australian
caselaw. Andrew Sharpe is a senior
lecturer in law at Macquarie University, Sydney, Australia).
Sherman,
Jeffrey G., _Domestic Partnership and ERISA Preemption_, 76 Tulane L. Rev. 373
(2001).
Strasser,
Mark, _A Small Step Forward: The ALI Domestic Partners Recommendation_, 2001
Brig. Yg. U. L. Rev. 1135 (2001).
Strasser,
Mark, _Toleration, Approval, and the Right to Marry: On Constitutional
Limitations and Preferential Treatment_, 35 Loyola L.A. L. Rev. 65 (Nov. 2001).
Triplett,
Michael R., _Same-Sex Harassment and Gender Identity Are Hot Litigation Issues,
ABA Panelists Say_, BNA Daily Labor Report No. 56, March 22, 2002, pp. C-2-3.
Wagner,
David M., _Balancing AParents Are@ and AParents Do@ in the
Supreme Court=s Constitutional Family Law: Some
Implications for the ALI Proposals on De Facto Parenthood_, 2001 Brig. Yng. U.
L. Rev. 1175 (2001).
Wardle,
Lynn D., _Deconstructing Family: A Critique of the American Law Institute=s ADomestic
Partners@ Proposal_,
2001 Brig. Yng. U. L. Rev. 1189 (2001).
Whitten,
Ralph U., _Exporting and Importing Domestic Partnerships: Some Conflict-of-Laws
Questions and Concerns_, 2001 Brig. Yng. U. L. Rev. 1235 (2001).
_Student
Articles:_
Comment,
_Immigration Rights for Same-Sex Partners Under the Permanent Partners
Immigration Act_, 74 Temple L. Rev. 541 (Summer 2001).
Harrison,
Lindsay, _The Problem With Posner as Art Critic:_ Linnemeir v. Board of
Trustees of Purdue University, 37 Harv. Civ. Rts. - Civ. Lib. L. Rev. 185
(Winter 2002).
Higgins,
Michele Ann, Crews v. Crews_: Never Underestimate the Difference a Lifestyle
Can Make_, 23 Women=s Rts. L. Rep. 101 (Summer/Fall
2001).
McCarthy,
Martha, _Anti-Harassment Policies in Public Schools: How Vulnerable Are They?_,
31 J. L. & Educ. 52 (Jan. 2002).
Osborne,
Michael T., _Erecting Prejudice into Legal Principle:_ Boy Scouts of America v.
James Dale, 36 Gonzaga L. Rev. 515 (2000/2001).
Shortnacy,
Michael B., _Guilty and Gay, A Recipe for Execution in American Courtrooms:
Sexual Orientation as a Tool for Prosecutorial Misconduct in Death Penalty
Cases_, 51 Amer. U. L. Rev. 309 (Dec. 2001).
Sy,
Winiviere, _The Right of Institutionalized Disabled Patients to Engage in
Consensual Sexual Activity_, 23 Whittier L. Rev. 545 (Winter 2001).
Weinrib,
Laura, _Reconstructing Family: Constructive Trust at Relational Dissolution_,
37 Harv. Civ. Rts. - Civ. Lib. L. Rev. 207 (Winter 2002).
_Specially
Noted:_
Conference
proceedings published in 29 Fordham Urban L. J. No. 1 (Oct. 2001) from the 5th
Annual Domestic Violence Conference including a section titled ALesbian,
Gay, Bisexual, and Transgender Communities and Intimate Partner Violence@ at pp.
121-158. * * * Vol. 29, No. 2, of Fordham Urban Law Journal is dedicated to a
symposium focused on education and the law, including issues raised by
harassment at school. Two relevant
articles from the symposium are noted above. * * * No. 3 of the 2001 volume of
the Brigham Young University is devoted
to a symposium titled ASymposium on the ALI Principles of
the Law of Family Dissolution.@ What is so exciting is that the ALI
Principles appear warmly to embrace same-sex couples a recommend ways for
improving their legal and social status. Individual articles noted above. The symposium organizers succeeded in
recruiting participants from a variety of viewpoints about homosexuality and
the public schools.
AIDS &
RELATED LEGAL ISSUES:
Brown,
Jonathan, _Defining Disability in 2001: A Lower Court Odyssey_, 23 Whittier L.
Rev. 355 (Winter 2001).
Hodge,
James G., Jr., and Lawrence O. Gostin, _Handling Cases of willful Exposure
Through HIV Partner Counseling and Referral Services_, 23 Women=s Rts. L.
Rep. 45 (Summer/Fall 2001).
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.
^Z