Onishea v. Hopper

126 F.3d 1323, 1997 U.S. App. LEXIS 30286, 1997 WL 659340
Court of Appeals for the Eleventh Circuit·Decided November 4, 1997·No. 96-6213·Published·Cited by 8 cases

Opinions

KRAVITCH, Senior Circuit Judge:

The Alabama Department of Corrections (“DOC”) prohibits inmates who test positive for the Human Immunodeficiency Virus (“HIV”) from participating in most of the educational, vocational, rehabilitative, religious, and recreational programs offered in state prisons. The appellant class, which consists of Alabama inmates who are HIV-positive (“HIV+” or “seropositive”), claims that excluding HIV+ prisoners from these programs violates the Rehabilitation Act of 1973 Section 504, 29 U.S.C. § 794 (“section 504” or “the Act”). A prior panel of this court, on an appeal by these appellants from a post-trial dismissal of their class action, remanded the section 504 claim “for additional findings and clarification by the district court.” Hams v. Thigpen, 941 F.2d 1495, 1528 (11th Cir.1991). On remand, the district court ruled in favor of DOC but failed to comply with the panel’s mandate. Accordingly, we again vacate the district court’s decision and remand.

I.

Upon entry into the Alabama prison system, each inmate is tested to determine whether he or she carries HIV. The state incarcerates men testing positive at the Limestone Correctional Facility (“Limestone”) and women testing positive at the Julia Tutwiler Prison for Women (“Tutwiler”). Each of these prisons houses HIV+ inmates in a separate unit. Seropositive prisoners not only live apart from non-infected inmates, but, in addition, “they have not been able to participate in most of the programs available to general population prisoners, while in other cases, the segregated programming provided to them is not comparable.” Harris, 941 F.2d at 1521-22.1

Carmen Harris filed suit in 1987 and later became the named plaintiff of the class of [1327] prisoners seeking declaratory and injunctive relief against DOC. The class claimed that Alabama’s HIV policy violated several constitutional provisions and section 504. The district court rejected each of the class’ claims. Harris v. Thigpen, 727 F.Supp. 1564 (M.D.Ala.1990). The prior panel affirmed the district court’s principal constitutional rulings,2 but vacated its statutory ruling. Noting the absence of any “particularized inquiry” by the district court, the panel established the law of the case by remanding for “full findings of fact and conclusions of law as to each program and activity from which HIV-positive prisoners are being excluded, and a proper weighing of the dangers of transmission in each context.” 941 F.2d at 1527.

On remand, appellant Onishea was substituted as named plaintiff for Harris, who died during the litigation. The district court held a lengthy trial and, in an opinion discussing each program from which appellants are excluded, ruled that every program satisfied section 504. Onishea v. Herring, No. 87-V1109-N, slip op. (M.D.Ala. Dec. 29, 1995) (hereinafter “Op.”). Appellants filed a timely appeal.

II.

Appellants suggest that the district court’s opinion contains numerous errors of law and fact that call into question the court’s ultimate rejection of their section 504 claim. We discuss the essential statutory elements of a cause of action under the Act and then address the specific challenges to the district court’s decision.

A.

Section 504 states: “No otherwise qualified individual with a disability ... shall, solely by reason of her or his disability, be excluded from the participation in, be denied the benefits of, or be subjected to discrimination under any program or activity receiving Federal financial assistance....” 29 U.S.C. § 794. Thus, appellants’ prima facie case of unlawful discrimination under the Act consists of four elements:

1) they are “handicapped” within the meaning of the Act; 2) they are “otherwise qualified”; 3) they are excluded from programs or activities solely because of the handicap; and 4) the programs or activities from which they are excluded are operated by an agency that receives federal financial assistance.

Harris, 941 F.2d at 1522. Only one of these elements is in dispute in this appeal — whether appellants are “otherwise qualified.” Id. at 1522-24 (holding that being HIV + is a “handicap” and noting that latter two requirements were undisputed).

Deciding whether a person with a contagious disease satisfies the “otherwise qualified” prong of section 504 necessarily begins with Sch. Bd. of Nassau County, Fla. v. Arline, 480 U.S. 273, 107 S.Ct. 1123, 94 L.Ed.2d 307 (1987). In Arline, the Supreme Court explained that a person is “otherwise qualified” if he “is able to meet all of a program’s requirements in spite of his handicap.” Id. at 287 n. 17, 107 S.Ct. at 1131 n. 17 (quoting Southeastern Community College v. Davis, 442 U.S. 397, 406, 99 S.Ct. 2361, 2367, 60 L.Ed.2d 980 (1979)). If the individual has a contagious disease, however, the “otherwise qualified” element requires “the district court ... to conduct an individualized inquiry and make appropriate findings of fact” to determine whether integration would pose “significant health and safety risks.” Id. at 287, 107 S.Ct. at 1131. The significance of the risk turns on

reasonable medical judgments given the state of medical knowledge[ ] about (a) the nature of the risk (how the disease is transmitted), (b) the duration of the risk (how long is the carrier infectious), (c) the severity of the risk (what is the potential, harm to third parties) and (d) the probabilities the disease will be transmitted and will cause varying degrees of harm.

Id. at 288, 107 S.Ct. at 1131 (internal quotation omitted).3 These factors must be bal[1328] anced; it is more easily justified, for example, for a federal grantee to exclude a person whose terminal illness is transmitted by casual contact than a person who poses little threat of infecting others or who carries a less serious disease.

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Onishea v. Hopper, 126 F.3d 1323, 1997 U.S. App. LEXIS 30286, 1997 WL 659340 (11th Cir. 1997).

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