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N.J. Appellate Division Reverses Convictions of Dharun Ravi

Posted on: September 12th, 2016 by Art Leonard No Comments

The New Jersey Appellate Division, an intermediate appeals court, threw out a state court jury’s conviction of Dharun Ravi on fifteen different criminal counts, finding that trial evidence about how Ravi’s actions in September 2010 adversely affected his college dormitory roommate, Tyler Clementi, had tainted all the verdicts in the case because it may have caused the jury to convict Ravi based on the victim’s belief rather than the defendant’s intent. Five of the convictions were tossed out permanently, but the remaining ten were sent back to the Middlesex County Superior Court, allowing prosecutors to retry Ravi on those counts.  State of New Jersey v. Ravi, 2016 Westlaw 4710195 (N.J. App. Div., Sept. 9, 2016).

Ravi and Clementi were assigned as dormitory roommates as incoming freshmen at Rutgers University. Over the summer of 2010, Ravi used internet resources to learn about Clementi, and concluded that Clementi might be gay, but did not raise the subject with Clementi when they arrived at school.  Ravi’s suspicions were reinforced on Sunday, September 19, when Clementi asked Ravi if Clementi could “have the room” for the evening because he was expecting a guest.

When Ravi saw that the guest was an “older man,” he arranged the webcam on his desk to focus on Clementi’s bed, and left his computer on so the video chat function could be activated remotely. Ravi went across the hall to the room of a woman who had been his high school classmate, Molly Wei.  Through her computer he was able to access his webcam and together they briefly viewed Clementi and his guest kissing. Ravi spread word to his friends through twitter that they could access his computer and view the scene as well. Later that night, Wei turned on the video chat function again with some guests in her room and briefly watched Clementi and his guest “making out.”

Two days later Clementi asked to have the room again. There was conflicting testimony about what happened that evening, but it seems that although Ravi had tweeted to people to tune in to his video chat during that time, and had tried to set things up again, those attempting to view what was happening in the room were unable to do so.

The guest, identified by the court only by his initials to preserve his confidentiality, testified that he and Clementi had sex on both occasions, that he had observed the webcam focused on the bed during the first of these meetings but had not said anything to Clementi about it, and the second time he noticed the webcam was pointed away from the bed. He testified that he first learned about Clementi’s suicide when he read about it in the newspapers.

Clementi had begun monitoring Ravi’s twitter feeds, learned about what was going on, and was apparently embarrassed and mortified, going to a Resident Assistant and asking about an immediate room change. He submitted an electronic request and administrators instituted an investigation.

When Ravi was informed about the investigation, he deleted some incriminating tweets from his twitter account, composed a new backdated tweet telling his followers not to attempt to video chat with him and telling them to ignore his last tweet, and sent Clementi an apologetic text message, disclaiming any ill intent. In this message, he stated that on the second night he had deliberately repositioned the webcam so that even though he had tweeted to his friends to tune in, they would not see anything.  Ravi also told Clementi that he knew Clementi was gay “and I have no problem with it. In fact one of my closest friends is gay and he and I have a very open relationship,” Ravi continued.  “I just suspected you were shy about it which is why I never broached the topic.  I don’t want your freshman year to be ruined because of a petty misunderstanding, it’s adding to my guilt.  You have the right to move if you wish but I don’t want you to feel pressured to without fully understanding the situation.”

Shortly after Ravi transmitted the text message, Clementi wrote on his Facebook page, “I’m going to jump off the GW Bridge. Sorry.” He committed suicide by jumping off the bridge later that night.  There is no evidence whether Clementi ever saw Ravi’s text message.

As soon as Clementi’s death was discovered, Rutgers ramped up the investigation. Ravi tried to reach out to his friend from across the hall, who had been brought in by the police for questioning.  His subsequent phone and text interactions with her became the subject of several of the criminal charges that were filed against him, relating to witness tampering and hindering apprehension of prosecution. He waived his Miranda rights and gave a statement to the investigators which cleaned up his actions by omitting “homophobic statements he candidly included” in the tweets and texts he had sent to his followers and friends about Clementi’s use of the dorm room.  “Without reciting at length the forty-four page interrogation document,” wrote the court, “we can safely summarize its content as a poorly executed attempt by defendant to sanitize his motives for using his knowledge of computers to surreptitiously observe T.C. and M.B. engaged in sexual relations.”

The main charges, however, were brought under New Jersey’s Bias Intimidation statute and invasion of privacy statute. At the time, the Bias Intimidation statute provided that a person was guilty of the crime of “bias intimidation” if “he commits, attempt to commit, conspires with another to commit, or threatens the immediate commission” of a variety of offenses listed in the statute either (1) purposely or (2) knowingly harassing the victim because of a characteristic (such as sexual orientation) listed in the statute, or if the victim (3) either “reasonably believed that the harassment was committed with a purpose to intimidate him” or that “he was selected to be the target” because of the characteristic.

At trial, the prosecution focused on the third of these categories, which is where they had the weightiest evidence. A major focus of the case was to persuade the jury that Clementi was a shy, sensitive person, who had clearly communicated to the Resident Assistant how upset he was by this “spying” on his private activities, which he amplified in the written complaint the RA encouraged him to write and submit with his room change application.  The evidence was overwhelming that this third branch of the bias intimidation crime had been proved beyond a reasonable doubt.

On the other hand, the evidence that Ravi intended to harm or upset Clementi was less overwhelming, if one judges by the evidence summarized by Judge Jose Fuentes in the appellate decision. From the excerpts in the opinion, it appears that Ravi was an immature, insensitive person who lacked empathy for his roommate and was curious to know what was going on in his dorm room when he “gave the room” to Clementi for the night.  In retrospect, it’s hard to understand how Ravi could believe that Clementi would not learn about his spying, since he was tweeting about it, or that Clementi, or anybody for that matter, would not be upset about their private activities being publicized and “netcast” in that way.

Thus, it is possible that the prosecution could have secured convictions on the bias intimidation counts without introducing evidence about the impact on Clementi and just focusing on what Ravi had said, tweeted and done. But in light of the opportunity provided by the third part of the statute and the evidence available to them, they presented all of it to the jury and won convictions on all counts.

During jury selection the judge “informed all prospective jurors during voir dire that [Clementi] committed suicide and that [Ravi] was not charged with either causing or contributing to his death.” His death was also mentioned several times during the trial, but was not mentioned during the judge’s charge to the jury or the prosecution’s closing argument.  It was made clear to the jury that Ravi was being tried solely for his own actions.

After being convicted on all counts, Ravi received what many commentators, and the prosecutors, believed to be an extraordinarily light sentence: three years of probation, conditioned on serving thirty days at the Middlesex County Adult Correctional Center, completing 300 hours of community service, attend counseling, and pay an “assessment” of $10,000, which would be given to a state-license or state-chartered community-based organization dedicated to providing assistance to victims of bias crimes. Ravi appealed his conviction, but was required to fulfill this sentence while the case was pending on appeal.  The prosecutors appealed the sentence, arguing that in light of the crimes, Ravi should have received substantially more time incarcerated.

Ravi was convicted in 2012. In 2015, in the case of State v. Pomianek, 110 A.3d 841, the New Jersey Supreme Court declared that the third part of the Bias Intimidation Statute was unconstitutional because it allowed a defendant to be convicted without any proof that he intentionally or knowingly engaged in conduct that violated the statute.  As written, the statute allowed a conviction based solely on the belief of the victim that he was the target of such harassment.  The court found that this violated basic constitutional rights.  “In focusing on the victim’s perception and not the defendant’s intent, the statute does not give a defendant sufficient guidance or notice on how to conform to the law, write Justice Barry T. Albin for the Supreme Court.  “That is so because a defendant may be convicted of a bias crime even though a jury concluded that the defendant had no intent to commit such a crime.”

The offending section had been added to the state’s bias intimidation law as part of a revision in response to a U.S. Supreme Court decision that struck down the prior law because it allowed the trial judge to impose a sentence greater than the one authorized by the jury verdict based on the judge’s view of the evidence. The Supreme Court determined that this violated the defendant’s right to trial by jury under the Sixth Amendment.

While striking down the objectionable part, the N.J. Supreme Court emphasized that the other two parts “still stand.” Wrote Justice Albin: “A defendant is prohibited from acting with the purpose to commit bias intimidation or with knowledge that his conduct constitutes bias intimidation.  With the striking of subsection (a)(3), New Jersey’s bias intimidation law now conforms to its original form, the statute’s explanatory statement contained in the legislative history, the laws of the rest of the nation, and the United States Constitution.”

Given the way the case was litigated, it is not surprising that the Appellate Division found that the verdict on all four bias intimidation counts had to be thrown out. What was surprising, however, was that the convictions on all the other counts fell as well.   However, the Judge Fuentes explained that “the evidence the State presented to prove the bias intimidation charges [under the stricken provision] permeated the entire case against defendant, rendering any attempt to salvage the convictions under the remaining charges futile.  The State used evidence revealing the victim’s reserved demeanor and expressions of shame and humiliation as a counterweight to defendant’s cavalier indifference and unabashed insensitivity to his roommate’s right to privacy and dignity.  The prosecutor aggressively pressed this point to the jury in her eloquent closing argument.”

“It is unreasonable to expect a rational juror to remain unaffected by this evidence,” Fuentes asserted. Although other evidence certainly supported the invasion of privacy counts, the charges of tampering with evidence (Ravi’s deletion of potentially intimidating tweets) and his attempt to affect what witnesses might say, the Appellate Division panel of three judges was convinced that the evidence about the effect on Clementi and his subsequent suicide, which should not have been presented to the jury, “constituted an error ‘of such a nature to have been clearly capable of producing an unjust result.’”

On the other hand, the court concluded that the state’s evidence on one of the hindering prosecution charges was so deficient that the charge should be permanently dropped from the case.

Judge Fuentes concluded the opinion with editorial comments condemning Ravi’s conduct and lamenting the misuse to which the internet can be put. “The sense of loss associated with a young man taking his own life defies our meager powers of reason and tests our resolve to seek consolation,” he wrote.  “From a societal perspective, this case has exposed some of the latent dangers concealed by the seemingly magical powers of the Internet.  The implications associated with the misuse of our technological advancements lies beyond this court’s competency to address.”

Ravi was not charged with liability in Clementi’s death, but the court was not willing to conclude without alluding to that responsibility. “The social environment that transformed a private act of sexual intimacy into a grotesque voyeuristic spectacle must be unequivocally condemned in the strongest possible way,” wrote Fuentes. “The fact that this occurred in a university dormitory, housing first-year college students, only exacerbates our collective sense of disbelief and disorientation.  All of the young men and women who had any association with this tragedy must pause to reflect and assess whether this experience has cast an indelible moral shadow on their character.”  Clearly, the court believed it had done so.

The bottom line is that the verdicts on the bias intimidation counts were reversed with prejudice, so Ravi cannot be retried on those counts, and one hindering prosecution count was permanently thrown out of the case. That leaves ten counts of actual or attempted invasion of privacy, hindering apprehension, witness tampering and evidence tampering. It is now up to the Middlesex County prosecutors whether to attempt to retry Ravi on these counts.  They were expected to announce a decision whether to go forward within a week after the Appellate Division’s opinion as released.

Ravi reported to the Middlesex County Correction Center for his 30-day sentence, and earned early release after 20 days for good behavior. Although press accounts were not specific about this, presumably he has fulfilled that other terms of the sentence imposed by Superior Court Judge Glenn Berman.  According to a report in the New York Daily News earlier this year about the argument before the court, Ravi’s attorney confirmed that he had not returned to Rutgers but was employed and had adjusted to his circumstances.  Tyler Clementi’s family responded to the incident by starting a foundation to support efforts to combat bullying and harassment of gay kids.

 

Federal Judge Says Straight but Not Gay Students Are Protected from Homophobic Harassment Under Title IX

Posted on: March 15th, 2016 by Art Leonard No Comments

Ruling on pretrial motions in a case brought by the estate of a student who committed suicide after allegedly suffering severe harassment from fellow students at a public school, Chief U.S. District Judge Glenn T. Suddaby (N.D.N.Y.) allowed the plaintiff to amend the complaint to add a Title IX cause of action for sex discrimination by an educational institution, based on the homophobic nature of slurs aimed at the decedent in Estate of D.B. v. Thousand Islands Central School District, 2016 U.S. Dist. LEXIS 32054, 2016 WL 945350 (March 14, 2016), but only because the proposed amendment does not allege that the student was gay.

Judge Suddaby’s opinion lacks any coherent narration of the facts, only mentioning individual factual allegations in passing while analyzing the various motions before the court. From what one discerns, however, the case concerns a male public school student who was subjected to bullying and harassment by fellow-students, that school officials failed to protect him, and that he committed suicide at home.

The original complaint alleged violations of Section 504 of the Rehabilitation Act and Title II of the Americans with Disabilities Act, the 14th Amendment, the Individuals with Disabilities Education Act, the New York State Education Law and the N.Y. Dignity for All Students Act.  The opinion does not identify the nature of D.B.’s alleged disability. The First Amended complaint sought to add sex discrimination claims under federal and state law, most significantly Title IX of the Education Amendments Act, which the U.S. Department of Education has construed to protect gay students from bullying and harassment.  There are also state law tort claims alleging infliction of emotional distress and negligent supervision.  The defendants raised a variety of jurisdictional and procedural arguments in support of their motion to dismiss, and opposed the cross-motion to add new counts, including the Title IX count.  The opinion is mainly interesting for the way in which Judge Suddaby analyzed the motion to add a Title IX sex discrimination claim.

Judge Suddaby found that because of 2nd Circuit precedent rejecting the idea that sexual orientation discrimination is actionable as sex discrimination under federal statutes, a student who is harassed with homophobic slurs would have an action under Title IX if the student alleged that the harassment was due to his incorrectly perceived sexual orientation but not his actual homosexual orientation!

There is a sort of “Through the Looking Glass” quality to the judge’s discussion of the Title IX claim. For example, the judge rejects the allegation that calling a boy a “pussy” could be seen as a sexually-related slur.  The complaint alleges: “[Another student] called the Decedent a ‘pussy,’ and told him ‘You’re a pussy and you need the shit kicked out of you.’ These are the types of anti-gay and gender-related slurs Decedent was consistently subjected to.’”  Judge Suddaby begs to differ. “As shocking as this slur may be,” he wrote, “the Court is not persuaded that it is related to gender under the circumstances.  Rather, as Defendants point out, the slur ‘pussy’ is more likely to mean ‘coward’ than anything gender related.  Even if the other student did intend the slur to relate to gender, Plaintiff has not made a proper showing of that fact.  Rather, most of Plaintiff’s reference to ‘gender-related slurs’ are nothing more than conclusory statements.”

On the other hand, Judge Suddaby accepted the argument that explicitly homophobic slurs could support a “gender stereotyping” claim of sex discrimination under Title IX, provided that the plaintiff was not gay!  “The Second Circuit recognizes a fine line between gender stereotyping and bootstrapping protection for sexual orientation,” he wrote.  “Because a Title IX sex discrimination claim is treated in much the same way as a Title VII sex discrimination claim, Title VII jurisprudence therefore applies.  Under the ‘gender stereotyping’ theory of liability under Title VII, individuals who fail or refuse to comply with socially accepted gender roles are members of a protected class.  However, courts in the Second Circuit do not recognize sexual orientation as a protected classification under Title VII or Title IX.  The critical fact under the circumstances is the actual sexual orientation of the harassed person.  If the harassment consists of homophobic slurs directed at a homosexual, then a gender-stereotyping claim by that individual is improper bootstrapping.  If, on the other hand, the harassment consists of homophobic slurs directed at a heterosexual, then a gender-stereotyping claim by that individual is possible.”

In this case, the plaintiff is not alleging that D.B. was gay. To the contrary, wrote Suddaby, “D.B.’s own alleged statements refer to accusations that he was homosexual as ‘stupid gay rumours [sic].’  Moreover, the Amended Complaint alleges that the bullying was based on D.B.’s ‘actual or perceived sexual orientation’ and his ‘perceived and/or presumed sexual orientation.’  Under the circumstances, the Amended Complaint alleges facts plausibly suggesting a gender-stereotyping claim to survive a [dismissal] motion; and the amendment to include this claim is not futile.  As a result, Plaintiff’s cross-motion to amend is granted as to the inclusion of the Title IX claim.”

The judge rejected the rather bizarre argument that certain federal claims should be dismissed for failure to exhaust administrative remedies, in light of the difficulty of a deceased person pursuing administrative remedies. But he accepted the argument that the negligent supervision claim could not apply to the suicide, as such, because D.B. took his life at home, not at school.  On the other hand, this tort claim could extend to the alleged failures of school officials to respond to the ongoing bullying of D.B.  The court rejected plaintiff’s motion to add claims under the N.Y. Civil Rights Law, on the ground that statutory notice of claims had not been served on the school district as a jurisdictional prerequisite to filing suit.

The opinion reflects the retrograde state of the law within the federal 2nd Circuit as a result of a 2000 court of appeals decision, Simonton v. Runyon, which rejected a Title VII sex discrimination brought by a gay plaintiff subjected to sexually-oriented workplace harassment.  Attempts are under way to get the Circuit to reconsider this precedent in the context of ongoing litigation asserting sexual orientation discrimination claims under federal sex discrimination statutes, in line with a ruling by the Equal Employment Opportunity Commission in July 2015 that sexual orientation discrimination is “necessarily” sex discrimination in violation of Title VII.  EEOC rulings are not binding on the courts, however, and the persuasiveness of this particular EEOC ruling is somewhat compromised by the fact that it represents a reversal of almost half a century of agency precedent.

The Estate of D.B. is represented by Michael D. Meth of Chester, N.Y. Charles C. Spagnoli and Frank W. Miller of East Syracuse represent the school district.  Judge Suddaby was appointed to the district court by President George W. Bush during the last year of his second term in office.

Michael Perlman’s “From White Plains” – Fault Line Theatre

Posted on: March 6th, 2013 by Art Leonard No Comments

The tiny Fault Line Theatre company is finishing up a run of a new play directed and co-written by Michael Perlman, “From White Plains,” at the Signature Theatre’s new performance space in West 42nd Street.  I saw it last night and thought it was stunning.  I think the run lasts through this Saturday, and I encourage people to see it.

The cast – Craig Wesley Divino, Karl Gregory, Jimmy King and Aaron Rossini – are credited as co-authors with Perlman because the play evolved during rehearsals with creative contributions from all the characters, who seem to have a deep emotional investment in the production, to judge from the “talk back” with the audience after last night’s performance.

The plot – A successful documentary maker who wins the Oscar for his film about the high school bullying of his youth mentions the name of the most prominent bully during his acceptance speech, broadcast internationally to hundreds of millions of viewer, among them the bully and his best friend from college.  The bully, Ethan, who was unaware that one of the victims of his bullying had subsequently committed suicide, is at first in denial, then stunned, then emotionally torn up as he and the filmmaker, Dennis, enter into a facebook posting controversy that escalates.  Can such a bully ever make an effective apology?  Can one of his victims provide forgiveness, when another victim is dead?  And how do these revelations affect the relationships of each man, including the bully’s college chum and the filmmaker’s closeted boyfriend? 

The scenario is played out with brilliantly naturalistic dialogue, and a very efficient staging that moves the plot along quickly.  I found myself totally absorbed through the 100 minutes (no intermission) show.  This play begs for numerous school productions.  I can’t imagine that it would not be a powerful educational tool for combating bullying and providing emotional help for its victims.  As the author indicated during the talkback, this takes things a step beyond the “It Gets Better” project on youtube.  Although it gets better, it is still going on, as news reports continue to inform us with new suicides and lawsuits against school districts, and news of school boards continuing to resist the formation of student Gay Straight Alliances or classroom discussions about human sexuality that are constrained by policies against “promoting homosexuality.”