US: HIV criminalisation distracts from the real challenges involved in HIV prevention and compounds injustices

Rethinking Criminalization of HIV Exposure — Lessons from California’s New Legislation

Laws that criminalize certain behaviors on the basis of the person’s HIV status have long been challenged as ineffective prevention measures that harm public health. They are nevertheless widespread: according to the Center for HIV Law and Policy, 34 states have HIV-specific criminal statutes, and 23 have applied more general laws (e.g., against assault with a deadly weapon) in order to criminalize HIV exposure. Most of these laws don’t reflect current evidence regarding protective factors such as antiretroviral treatment (ART), and many encompass behaviors that carry negligible risk.

California is now breaking from these precedents. In October 2017, Governor Jerry Brown signed SB 239, which reduces the criminal charges associated with exposing a sexual partner to HIV without disclosing one’s HIV status. In place of former felony charges, California will impose misdemeanor charges that carry a maximum of 6 months of jail time and will reserve penalties for intentional disease transmission. The law also repeals felony charges for solicitation (prostitution) by people who have tested positive for HIV, and it decriminalizes their donation of blood or tissue.

The strongest arguments for criminalizing HIV exposure emphasize two functions of criminal law: retribution and deterrence. But emerging evidence casts doubt on both those justifications. The justification for criminalizing HIV exposure for the purpose of retribution is that such behavior is morally blameworthy. If we follow this rationale, the defendant’s state of mind is important. Most HIV-specific statutes, however, omit intent to infect as a condition of the offense — simply being aware of one’s HIV status is enough to warrant a penalty. Such laws also do little to differentiate among reasons for nondisclosure (e.g., fears of partner violence, or economic necessity for sex workers), and they often impose heavy penalties for conduct that poses slim risks of infection or about which there is substantial moral ambiguity.1 Retribution is particularly inappropriate for behaviors that have virtually no capacity to transmit infection, and prevention tools for HIV-positive people (e.g., ART) have reclassified many activities as lower risk.

Evidence also indicates that penalties associated with HIV-specific statutes are unevenly imposed on the basis of race and sex. In California, for example, black and Latino people compose half the population of people with HIV but two thirds of defendants in HIV-criminalization cases; black women, in particular, account for only 4% of the state’s HIV-positive population but 21% of these cases.2Moreover, among people arrested for HIV-related crimes, white men were released and not charged in 61% of incidents, as compared with 44% of incidents for black women, 39% for white women, and 38% for black men. Discriminatory enforcement of HIV-criminalization statutes compounds injustices based on race, sex, and socioeconomic status, and it undermines the retributivist rationale for HIV criminalization.

Judged against the goal of deterrence, HIV-specific statutes haven’t been successful, and they may detract from more effective prevention efforts such as advances in treatment and blood-supply screening. Past analyses have found that neither the presence of an HIV-criminalization statute nor people’s awareness of it affects their views regarding responsibility for HIV transmission.1 These statutes therefore may not affect moral calculations for people making disclosure decisions. And although awareness of the law and fear of prosecution have been associated with earlier disclosure of serostatus, analyses have found no effect of these statutes on rates of sex without using condoms or on HIV or AIDS incidence,1,3 perhaps in part because 40% of new infections can be traced to people who don’t know their HIV status.4

The deterrence rationale is particularly weak for statutes that neglect scientific evidence on HIV transmission and prevention. A majority of Americans with HIV have achieved viral suppression, which is proven to reduce, if not eliminate, transmission risk. Similarly, criminalization of blood donation neglects the fact that donated blood is now screened for HIV before use, resulting in residual risks that are lower than 1 per 1 million donations, and Food and Drug Administration guidelines exclude donors who may be at risk. Criminalizing blood donation by people with HIV doesn’t add to these protections and may discourage donors from disclosing information on risk behaviors.

Research increasingly suggests that HIV-criminalization statutes can also cause harm. Such laws may increase HIV-related stigma, which is linked to poor engagement in care. The possibility of criminal penalties for known exposure may also encourage people to remain unaware of their HIV status and to withhold information that is central to partner-notification efforts. One analysis, for example, found that HIV testing decreased after there was media coverage of HIV-specific prosecutions.5 Providers have also reported that criminalization inhibits trusting relationships with their patients with HIV, potentially leading to deferred ART treatment (and reducing its potential for preventing transmission).

Unlike most state legislation penalizing HIV exposure, California’s new misdemeanor statute reflects up-to-date science. The law applies only to people who know they have an infectious disease, who act with specific intent to transmit the disease to another person, who engage in conduct posing a substantial risk of transmission without attempting to prevent transmission, and who transmit the disease to someone who doesn’t know that the person is infected. Behaviors such as spitting and biting aren’t considered to pose substantial risk, and acquiring an infection while pregnant and refusing treatment while pregnant are specifically exempted. The statute encompasses all infectious diseases, not just HIV — which may mitigate HIV-related stigma.

We believe that California’s new legislation is a meaningful improvement over its former law, although the remaining misdemeanor charge may still permit discriminatory enforcement based on race and sex. HIV status may also still be used as a sentence enhancement for some nonconsensual sex offenses.

California is not alone in taking a more evidence-based and less stigmatizing approach to HIV prevention. In 2016, for example, Colorado repealed two HIV-criminalization laws and modernized its statutory language regarding sexually transmitted infections. But additional developments counsel against optimism; the Ohio Supreme Court recently upheld a charge of felonious assault for people with HIV who have sex without disclosing their HIV status.

Laws criminalizing HIV exposure and transmission can distract from the real challenges involved in preventing the spread of HIV, and they fail to account for the structural factors that underlie risk. We believe existing HIV-criminalization statutes should continue to be restructured, amended, or repealed. A broad-based harm-reduction approach could involve modernizing statutory language on infectious disease, updating prosecutorial guidelines, developing guidance to support HIV treatment and testing efforts that may be affected by laws, and supporting research into how criminal statutes affect HIV prevention and treatment. By providing draft language for amended legislation and crafting model policies for public health authorities, researchers and advocates can help states move toward more evidence-based and effective responses to HIV.

Authors affiliations

From the Department of Health Administration and Policy, George Mason University, Fairfax, VA (Y.T.Y.); and the Columbia Law School and the Mailman School of Public Health, Columbia University, New York, NY (K.U.).

References: 

  1. Burris SBeletsky LBurleson JACase PLazzarini Z. Do criminal laws influence HIV risk behavior? An empirical trial. Ariz State Law J 2007;39:467519 (http://ssrn.com/abstract=977274).

  2. Hasenbush AMiyashita AWilson BDM. HIV criminalization in California: penal implications for people living with HIV/AIDS. Los AngelesThe Williams InstituteDecember 2015(https://williamsinstitute.law.ucla.edu/research/health-and-hiv-aids/hiv-criminalization-in-california-penal-implications-for-people-living-with-hivaids/).

  3. Sweeney PGray SCPurcell DW, et al. Association of HIV diagnosis rates and laws criminalizing HIV exposure in the United States. AIDS 2017;31:14831488.

  4. Dailey AFHoots BEHall HI, et al. Human immunodeficiency virus testing and diagnosis delays — United States. MMWR Morb Mortal Wkly Rep 2017;66:13001306.

  5. Lee SG. Criminal law and HIV testing: empirical analysis of how at-risk individuals respond to the law. Yale J Health Policy Law Ethics 2014;14:194238.

Published in the New England Journal of Medicine, March 29, 2018

N Engl J Med 2018; 378:1174-1175

DOI: 10.1056/NEJMp1716981

US: Outdated HIV criminalisation bills are currently being considered in seven US States

A Look At HIV Criminalization Bills Across The Country

By Hope Jackson

As state legislative sessions get underway across the country, HRC and equality partners are tracking seven HIV criminalization measures that threaten the lives of those living with HIV & AIDS, LGBTQ Americans and their families. Despite advances in medicine that can prevent the transmission of HIV or treat those exposed to the virus, unconscionable HIV criminalization bills are currently being considered in Georgia, Kentucky, Arizona, New York, West Virginia and Oklahoma. According to HRC’s 2017 State Equality Index, 25 states currently have laws that criminalize behaviors that carry a low or negligible risk of HIV transmission.

HIV criminalization legislation does not work in the context of modern scientific developments. There is no evidence to suggest HIV criminalization helps to lower HIV transmission rates.

Georgia’s HB 737 would force individuals to submit to court ordered blood tests where a law enforcement officer alleges to have been exposed to blood or other bodily fluids that could result in HIV, Hepatitis B or Hepatitis C. The bill passed committee on February 5th. Kentucky’s HB 193 reached the House for consideration on February 16 and could be voted on any day now. As introduced, the Kentucky bill would criminalize the common cold as the definition of “communicable disease” would include diseases that are unlikely to cause lasting harm, much less harm warranting felony punishment. In the face of affirmative votes to push the bill to the House floor, a number of legislators took issue with the dangerously broad language that would punish the mere passing of the flu or common cold. This hearing revealed that HIV education is still needed in both the legislature and in the community.

The very nature of the HIV & AIDS epidemic means that the enforcement of these laws will target specific, vulnerable populations. These laws target transgender Americans as 1.4 percent of transgender individuals report living with HIV, compared with 0.3 percent of the general population who report living with HIV.  Furthermore, a 2015 Williams Institute report found that prior to California’s HIV modernization bill, every incident where there was an HIV-specific charge led to a conviction and 90 percent of those convictions led to immediate confinement. The report showed that white men were “significantly more likely to be released and not charged (16 percent)” and “black men (38 percent), black women (44 percent), and white women (39 percent) were significantly less likely to be released and not charged.”

Understanding the science behind HIV underscores just how ineffective these bills are in 2018. HIV can only be transmitted by blood, pre-seminal fluid, semen, vaginal fluid, breast milk or rectal fluids. Saliva, feces, urine and other secretions alone do not transmit HIV. Moreover, those who adhere to HIV treatment can expect to live long and healthy lives. Over the last 35 years, the medical community has made significant advancement in the treatment and prevention of HIV & AIDS. An individual may take Truvada, also called pre-exposure prophylaxis or PrEP, once a day to prevent contracting HIV before exposure. Lastly, for some people who know they are living with HIV, there is the possibility that the transfer of the virus to another person would be nearly zero because the undetectable viral load of HIV makes the virus untransmittable. HIV criminalization ignores these developments and perpetuates stigma.

HRC and HRC Foundation are committed to working to end the criminalization of HIV & AIDS.

 Published on Human Rights Campaign Blog on February 26, 2018

Switzerland: 'Behind the scenes' story on how advocates and science changed HIV criminalisation laws in Switzerland

Held Harmless

Science Guided Switzerland Away From Prosecuting People Living With HIV for Theoretically Exposing Their Partners To The Virus. Could It Happen Here, Too?

In November 2008, a 34-year-old African man was sitting in a jail cell in Geneva, Switzerland. We don’t know his name — only that court documents called him Mr. S. We don’t know which country he immigrated from. He could have been anyone. All we know is that, to the state, he was a criminal.

He was serving 18 months for having condomless sex without disclosing his HIV status. He had argued that it didn’t matter because he had an undetectable viral load and couldn’t transmit the virus. But the lower Swiss court in 2008 wasn’t convinced. Under Article 231 of the Swiss Penal Code and under Article 122, nondisclosure was considered an attempt to engender grievous bodily harm, and he was solely responsible for curtailing the spread of HIV.

One month later, the appeals chamber of the Geneva Court of Justice held him harmless.

What changed in that month was that the long-term work of activists and people living with HIV converged with both good luck and the emergence of the science of viral load and transmissibility. It would take another several years after Mr. S’s acquittal for the law to formally change. But in 2016, concerted work would change Swiss law forever, such that no one with an undetectable viral load has since been convicted of attempting to transmit HIV without also having a malicious intent.

“One should not,” Geneva’s deputy public prosecutor Yves Bertossa told the newspaper Le Temps at the time of the 30-something year-old man’s exoneration, “convict people for hypothetical risk.”

As American state legislatures continue to grapple with how to modernize decades-old laws that criminalize non-disclosure of HIV status and “attempts” to transmit the virus, and as the Swiss statement — the first time U=U entered the world — reaches its 10-year anniversary, we look back on one model of how to do this work. And we start with a woman who has been on both sides of the issue.

An HIV-Negative Woman Turned Positive

Michèle Meyer has a shock of flaming red hair and a temperament that does not suffer fools gladly. And she definitely considered Switzerland’s HIV criminalization laws foolish — even before she herself was living with HIV.

Meyer learned about the laws in the early 1990s, when she and her partner wanted to have a baby. The fact that he was living with HIV and she wasn’t didn’t deter her. She’d decided she was willing to take a risk.

So she asked a doctor what would happen if they just had condomless sex.

He told her, she said, that among the many possible outcomes was that he could be arrested for endangering her and the public’s health.

“It’s crazy,” she said in heavily accented English. “We were two adult people who decided together and there was no violence, no dependency. We were on the same level to decide — so lawmakers have nothing to look for in our bedroom.”

The news that her partner could be prosecuted for doing exactly what she’d asked him to do scared her off from trying to get any more information about how to lower her risk of acquiring HIV during conception. Privately, the couple had condomless sex. And Meyer did get pregnant — the fulfillment of what she called a lifelong “child wish.”

Then, in February 1994, Meyer lost her pregnancy. Ten days after that, she tested positive for HIV.

Suddenly, she said she had to process two things: One was what she described as the cruelty of medical providers, who she said told her, “It’s good that your child is dead, because you are HIV positive.”

The other was her new reality on the other side of the HIV criminalization line. As she put it: “And then to know that I could be sentenced?”

It made her extra careful with later sexual partners. Twice, she said, she kicked men out of bed and out of her house, naked and throwing their clothes after them, for taking off a condom during sex without telling her.

“I was not going to risk going to jail for them,” she said. “And they decided, even without talking to me, to take [the condom] off because they were having fun with the risk? This made me crazy.”

She also took another measure. She said she told partners (women and men): “No one comes into my house without a test — because it’s not my intent to be held guilty for someone else’s infection.”

These were stop-gap measures, though. It would be much easier, she said, if the law weren’t there at all. So when, in 1999, her doctor informed her that she was on stable treatment and couldn’t pass on the virus, she did two things: She tried for and conceived two children — girls now aged 16 and 15, both born without HIV — and she began fighting in earnest for a change to the law.

As a feminist and someone who spent her teen years protesting nuclear power, it was natural for her. First she agitated for her local AIDS service organization to start a support group for women newly diagnosed with HIV. Then she put herself forth as a public figure, someone willing to speak openly about her diagnosis — a rare event at the time.

Most World AIDS Days, she said, you could find her face and her name in the papers, where, she said, she’d “always tell them I have sex without condoms.”

“It’s illegal,” she said she’d tell them. “But if I can’t infect my partner, it’s a crazy law.”

She even tried to find the most conservative cantons — the Swiss version of states — and try to get them to arrest her for exposing her partner to HIV. She’d plan weekend getaways and get amorous with her partner.

“I would later go to the police and tell them, ‘I had sex without a condom,'” she said. “I was waiting for someone to charge me. But we didn’t find one who wanted to bring charges against me. I was too open with the idea.”

Eventually, she found her way onto the Swiss National HIV/AIDS Commission, (abbreviated as EKAF in German), a national group of policy makers, bureaucrats, scientists, doctors and activists, where she said it was other people’s job to be diplomatic. Her life and freedom were at stake.

“As an activist, you can’t be diplomatic,” she said. “Criminalization will not come to an end that way. I’m radically against any criminalization, even if an infection is happening, even if there is a real risk. It’s not OK.”

A Social Worker Turned Lawyer

In the early 2000s, around the same time that Meyer was raising her daughters, a man she had never met was spending time with people receiving treatment for HIV-related conditions elsewhere in the country. And he found himself, he said, confronted with the reality of how HIV stigma alters the trajectory of a life.

People regularly told friends that they were sick with anything but HIV, Kurt Pärli, a wiry man with a thick head of hair, told TheBodyPRO. Cancer was a popular cover story.

“Having the diagnosis of HIV/AIDS led to a social death long before the physical death,” he said, adding that it was clear to him that the criminal laws and the epidemiology law were an extension of this stigma.

At the time, he was a social worker. But when he went to law school, he wondered how to disentangle the legal system from the health of people with HIV.

The first thing that would have to change, he said, was the general understanding of public health, one common in much of the world, including the U.S.: It assumed that criminal prosecution could curtail the spread of a disease. The country’s epidemiology law had been enacted in the 1940s to hold female sex workers liable for transmitting syphilis to “innocent clients,” as public health official Luciano Ruggia told TheBodyPRO.

“The article [231] remained dormant until the late 1980s, when some judges started to use it in HIV cases,” Ruggia said.

In practice, though, Article 231 wasn’t used just to prosecute actual transmission. It was also used to prosecute hypothetical risk — that is, potentially exposing someone to HIV; or, simply, having sex without a condom and/or without disclosure. In July 2008, Switzerland’s Federal Supreme Court in Lausanne even ruled that people could be convicted under the law if they didn’t know they were living with HIV at the time of sex. Another court ruling found that if you have symptoms that might indicate you have HIV, or if you have good reason to believe that someone you had sex with has HIV, you either had to disclose that suspicion or practice safer sex — failing either of which, you risked prosecution.

At a time when people wouldn’t admit to having HIV to anyone, Pärli watched people shy away from HIV testing to avoid being held liable under the law.

“From the perspective of the criminal law, it’s not a question of the two individuals, of if they are willing to take the risk,” he said. “That’s the old way of how to deal with public health. … It wasn’t effective.”

But there was a new way, a legally non-binding public health approach enacted in Swiss AIDS policy in the 1990s — one that held that every person in a relationship is responsible for their behavior and responsible for curtailing the spread of diseases. That approach said that it’s up to each partner to care for themselves, and the more they were able to do that, the better it was for everyone. HIV testing is part of that — but you don’t test if you are afraid of going to jail for having sex, he said.

And you don’t take measures to prevent transmission during conception if you don’t know what they are, Meyer said.

“I will not say that the law is guilty for my infection; that was my responsibility,” she said. “But I see there is a point that I was a threat [to my partner’s freedom] and didn’t seek enough information, just because of the law.”

A Public Policy Approach

Changing Swiss HIV criminalization laws would not be easy. For one thing, the laws used to prosecute people living with HIV are general and apply to any form of assault or transmission of human disease. For another, the Swiss don’t follow the legal concept of binding precedent, said Sascha Moore Boffi, a jurist with the Swiss HIV organization Groupe sida Genève. So what happens in Geneva doesn’t necessarily change a later decision in Zurich or Obwalden. Each case, he said, is decided on an individual basis.

For another thing, there’s no national database of every decision made in every canton. To find out what the courts were doing, Pärli called all 23 of the cantonal courts to get their information.

The results were, perhaps, not a complete picture. Only 62 of 94 courts responded.

But what they told Pärli was significant: Cases against people living with HIV had been going up across the country, from two cases before 1994 to nine cases between 2005 and 2009, with 39 people prosecuted since 1990. Twenty six of those were convicted. And half of those were despite the fact that no one acquired HIV.

Most cases involved new couples having sex without one partner knowing the other’s HIV status or where the person living with HIV had lied about their status. Three people were prosecuted and convicted for having consensual sexual contact with a partner who knew their status and consented to taking the risk.

People who were convicted spent an average of 18 months to two years behind bars, but one case resulted in a three year sentence — that one included a conviction for coercion and assault, according to Pärli’s report.

One person was convicted only of having presented a risk to public health — meaning he wasn’t convicted of having caused any actual harm — and the court ordered a suspended sentence and an obligation not only to disclose HIV status to partners, but also to register every sexual contact with the state.

This put Switzerland’s HIV criminalization rates amongst the highest in Europe, said Boffi.

The Behind-the-Scenes Guy

Luciano Ruggia would prefer you not know his name. He’s not shy — in fact, with his frank manner and expressive hand motions, he’d be more aptly described as gregarious. But he prefers to do his work out of the spotlight.

“That’s where I can achieve more,” he said. “You really have to keep a low profile if you’re inside an administration.”

That’s where Ruggia was in 2006, as EKAF’s scientific secretary, a position within the Federal Office of Public Health. It was part of his job, he said, to present the commission with issues it might tackle. To that end, he read reports from Pärli and attorney Fridolin Beglinger, and discrimination reports by Boffi’s group and others, and listened to the opinions of activists like EKAF member David Haerry.

That’s how he learned about the impact of Article 231, and the epidemiology law, Article 122, on people living with HIV. Ruggia said he considered the law itself ethically wrong and functionally ineffective, but he knew just repealing a criminal statute was a non-starter in a parliament he said was composed primarily of lawyers.

“It’s very bad press to raise” repeal of any criminal statute, he said. “If you look, in every country, the criminal code book only gets bigger.”

And EKAF could recommend a change, he said, but that’s where its power ended.

They needed to find a way to link the law on epidemiology to the criminal code. And it was a stretch, he said.

So nearly two years before the Swiss statement codified U=U’s forbearer into Swiss medical practice, Ruggia did something he wasn’t sure would work. The administration was considering updating the entire epidemiology law, to bring it current from its 1970s drafting, and to address new epidemics, including SARS and H1N1.

What if he could slip into this update a change to the language in Article 231, one that stated people could only be prosecuted if there was actual transmission and if there was malicious intent on the part of the person living with HIV? And what if he could convince others in the administration that this was, after all, a small, technical change not worthy of note?

So he wrote up the amendment and slipped it into the end of the draft bill circulating around the capitol. It went unnoticed in its first year. It seemed to be considered just another little amendment necessary to bring other laws in compliance with the new rules, Ruggia said.

“It was seemingly a little bit harmless,” Ruggia said with a subtle shrug and a twist of the wrist meant to dismiss it.

By December 2007, the change made it into the version of the bill that was released for public comment.

Ruggia was relieved.

And then he took action to try to ensure it stay in there: He drafted up a letter of support for the amendment from EKAF. He called Boffi and his counterparts in the French- and Italian-speaking parts of the country. He asked them to write letters of support for the change, to show its broad support.

Their letters of support were added to the public record. By the time the comment period ended six months later, Ruggia’s amendment went untouched.

“I remember saying, ‘Let’s try this. This could work,'” Ruggia said.

The Doctor Turned Activist

Then something else that Ruggia had been working on behind the scenes came out publicly: a statement in the Bulletin of Swiss Medicine saying that people who have had a suppressed viral load for at least six months, who have no other sexually transmitted infections (STIs), and who are monogamous need not use condoms because they can’t transmit the virus.

This became known as the Swiss statement, a scientific policy intended to allow Swiss providers to talk openly with their patients about their options for conception and other activities, but which resonated around the scientific world, where it was largely lambasted.

For Dr. Pietro Vernazza, M.D., the lead author of the statement, it wasn’t purely scientific. He said he was thinking of HIV modernization while he, Bernard Hirschel, Enos Bernasconi and Markus Flepp drafted the statement, too.

But Vernazza hadn’t heard about it from his own patients in his clinic at a provincial St. Gallen, Switzerland, hospital. There, Vernazza was working with people living with HIV who were forgoing having a family with their HIV-negative partners out of fear of transmitting the virus — a fear, he said, that was not backed up by any case reports of people on effective treatment transmitting HIV. This supported his own clinical experience, and the experience of the Swiss HIV cohort at large.

By 2007, Vernazza had been on the EKAF for eight years and was now serving as its chair. He had the power, but it took Pärli’s advocacy for Vernazza to understand the effect of the law on his patients.

“[Pärli taught us] that not only did we have the highest number of convictions within Europe but also that these convictions were not justified,” Vernazza said. And just like the pointless delay or abdication of children, HIV criminalization laws were pointless, too, he said.

“To me, this is a situation where you can’t just say, ‘OK I’m not involved in politics,'” Vernazza said. “It motivated me to do something against it if I could. And I was in a position with this commission that I was influential enough to use this influence [for my patients].”

He paused and added, “I would consider it my duty in such a commission to fight against the incorrect application of the law.”

Indeed, the conclusion of the Swiss statement makes this specific: “Courts will have to consider [this statement] when assessing the reprehensible nature of HIV infection. From the point of view of the [EKAF], unprotected sexual contact between an HIV-positive person with no other STIs and on effective [antiretroviral treatment], and an HIV-negative person does not meet the criteria for an attempt to spread an illness. It is not dangerous in the sense of Art. 231 of the Swiss Penal Code, nor to those of an attempted serious bodily injury according to Art. 122.”

 

An Opening for Change

By late 2008, the Swiss statement was beginning to find its way into criminal proceedings — and not by accident. Pärli said there was a concerted effort to translate the statement from its scientific source to the legal world.

“The legal world is sometimes like an autonomous planetary system or something,” Pärli said. “There was a need to bring this information to lawyers and to judges and to the courts. But finally, it had an effect.”

Indeed, the Swiss statement came out at the beginning of 2008. By the end of that year, one of the statement’s primary authors, Hirschel, had testified that Mr. S couldn’t have transmitted the virus because his viral load had been undetectable since at least the beginning of 2008. This directly contradicted the statement of a medical examiner during the first trial, that “a risk of contamination remained in a context of undetectable viremia.”

Prosecutor Bertossa dropped charges against Mr. S during the appeal of his conviction. That was followed the next year by another acquittal based on the same grounds, according to a study presented at the European AIDS Conference in 2013.

Collectively, these decisions became known as the Geneva judgments, and they were just as much of a watershed in Switzerland as the Swiss statement.

But for Ruggia, who was still watching his amendment move at a glacial pace through the Swiss legislative process, neither the Swiss statement nor the Geneva judgments were enough.

“Article 231 was still there,” he said. “Even in the case of a judgment that goes up to the federal court, there was no guarantee that the Geneva judgments would be heeded. Usually judges are not as open and progressive.”

Again, lack of the legal concept of binding precedent meant that judges in other cantons were free to make their own judgments.

Arguing Against “Virulent” Laws

So when Pärli’s report came out the following year, in 2009, it didn’t just describe the problem; it also argued that, for many reasons, the law needed to change.

For one thing, it argued that even without the Swiss statement, consent to taking a risk ought to be a defense against prosecution under Article 231 — and protection from HIV is both party’s responsibility. Think of it as an “it takes two to tango” doctrine, a doctrine that conformed with the new Swiss AIDS policy approach to public health.

If both people are culpable, the English-language fact-sheet stated, then it stands to reason that either both should be prosecuted, or neither should.

“If one does not wish to draw this conclusion,” it states, “a restriction or reversal of the application of Article 231 of the Swiss Penal Code would be worth investigating de lege ferenda [in future law].”

But the Swiss statement does exist, he went on to write, making the burden of consent and disclosure “even more virulent.”

“Given that punishment on the grounds of an attempted crime always requires that the accused acts willfully, in cases of unprotected sexual intercourse where the HIV-infected person complies with [the Swiss statement], conviction on the grounds of attempted bodily harm is ruled out,” the fact sheet states.

These issues, the report said, “shows the necessity to review Swiss Supreme Court practice.”

But getting rid of the disclosure and consent rule is politically unfeasible, Boffi said. This is because Swiss law applies the same standards of informed consent to HIV disclosure that govern informed consent in the law in general, such as before surgery. So “it’s difficult to find a way to mitigate that without weakening other forms of informed consent that we want to keep,” Boffi said.

There is one way to avoid disclosure, though: Swiss law holds that practicing accepted rules of safer sex is a defense against prosecution.

“As far as [the Article 231] was concerned, our Supreme Court decided that when protection was used, no disclosure was necessary,” said Boffi. “It didn’t say a condom needed to be used, only that if the person abided by the rules of safer sex, that person was free of the obligation to disclose.”

So Boffi and others saw an opening there: If treatment was considered protective, it could influence the law and legislators.

“Our argument was that it’s very simple: It’s very important to take the HIV test, because now there’s treatment — testing is an opportunity for treatment — so every hurdle in the way of letting them test is not cost effective for public health,” Pärli said. “As long as the criminal law was persecuting individuals who are HIV positive and took some risks, there was no incentive to take the test — especially for those who are acting not all the time in safe ways. It’s very important to reach those people, and the fact that they were afraid after being tested that they would be criminalized, that was an important point.”

And with what the Swiss statement revealed about how effective treatment prevents people who live with HIV from transmitting the virus, even if they are not using condoms, overcoming that barrier to testing and treatment is even more important.

“The more sick one is, the more risk they have to transmit the virus,” Päril added. So the law just didn’t make sense. “One of the important lessons we learned was that it’s important to act with patients and not against them.”

A Switch and a Scramble

But just as the introduction of the epidemiology law overhaul bill went to parliament in 2010, everything changed again.

“Here I was, I was very happy, I was not screaming. I was keeping a low profile because the article [amendment] was there and nice and fine,” Ruggia said, his words speeding up and becoming more clipped. “And then two days before [it was introduced to Parliament] … they changed the article.”

It turned out that someone from the Department of Justice, at the last minute, had noticed the article and pressured officials to remove it from the bill. They did, and Ruggia’s bosses raised no objection.

Suddenly, Ruggia went from hopeful to both furious and scared: anger at his bosses for not fighting the change, he said, and anger that the change went against the expressed comments of organizations that responded to the proposal (comments he had encouraged); and fear because “the odds change in parliament. You don’t know what’s going to happen.”

“I told myself, we cannot leave it like this,” he said. “Working with the press is always a risk. Working with politicians is always a risk. If you want to achieve something, you have to try to take some risks.”

So despite the fact that he was having to do exactly what he didn’t want to do, and despite the fact that he wasn’t sure he even could do what needed to be done, Ruggia started talking to connections in parliament to try to undo the change.

As in the U.S., the process of bill approval is long, and starts in a committee — in this case, in the national council commission on health of the lower house of Switzerland’s parliament. There would be a hearing on the bill.

Ruggia decided the commission needed to be at that hearing, he said. But they could not just invite themselves.

“I needed someone from the committee to invite us,” he said. “I knew someone in the committee and I asked him, ‘You should get me an invitation.'”

First hurdle cleared: The invitation was issued.

But Ruggia didn’t want to be the one up there talking publicly. “I prefer to get people better than me to speak in public,” he said.

He managed to line up a few lawyers and policy analysts. Pärli was out of the country, so he asked other attorneys to speak on the law and public health.

That’s the next hurdle sorted, he thought.

Then he primed the pump: As the hearing approached in 2011, he asked Vernazza to speak to a newspaper reporter about the Swiss statement and the scientific argument for changing the law. They needed, he said, “an article in the press supporting the change.”

Next, he studied the committee members again and tried to figure out who on the committee would be his biggest challenges. Once again, Ruggia’s goal was to draw as little attention to the change as possible, for fear of attracting vocal opposition. So he looked at the committee members in the far right party, and discovered that someone in Ruggia’s network knew one of the conservative committee members pretty well.

It was a stroke of luck, something Ruggia could never have expected, he said. So that member of Ruggia’s network met privately with the committee member and, in Ruggia’s words, “had a discussion before the hearing.” Ruggia said this wasn’t to lobby, but to educate. He declined to name the member of Parliament or the member of his network who met.

And all along organizations like UNAIDS and others were issuing reports and studying HIV criminalization laws around the world, to keep a spotlight on the issue.

Then came October and the day of the hearing. The article came out. Experts testified. The Swiss statement was presented into evidence as a statement from an official group of the parliament.

And the far right party members, he said, stayed mum.

“We didn’t get any opposition,” he said.

The revised amendment still required people to inform their partners of their HIV status, regardless of viral load. And while it made penalties more severe for people who purposefully transmitted HIV, it still allowed courts to punish people who passed on the virus unintentionally, according to a 2011 report from the newspaper Neue Zürcher Zeitung.

It wasn’t the victory that Ruggia wanted. But, he said, it was better than leaving the article as it was, with no changes at all.

Change From the Left

As the bill moved from committee to the Parliament at large, it was a touchy time, said Pärli.

On the one hand, parliament was overhauling its whole epidemiology law — not just its approach to HIV. And most of the discussion was about whether and what vaccines should be required for children to attend school.

“This was an advantage,” said Pärli, “because there was not a huge debate about this particular issue. [HIV] wasn’t the focus.”

On the other hand, they feared the day that HIV did become the focus, and what would happen.

“We were a bit afraid — what will happen when one day the Parliament is debating the issue of HIV/AIDS and what protections should be enacted into law, and then to argue it’s against the public health if the transmission of HIV is criminalized,” said Pärli. “This is quite crucial — how to convince ordinary members of parliament who are not specialists in public health.”

And how to do it, he said, in a rational way when, as it comes to HIV, “the questions are not discussed in a rational manner.”

So Pärli, Ruggia and their networks tried to keep the issue out of the limelight, avoiding reporters, and praying that a big splashy case of someone intentionally transmitting HIV wouldn’t take over the news and the consciousness of members of Parliament. When occasionally it did bubble to the surface in a positive way, Ruggia said he would send the article to his contacts in Parliament.

“You don’t just stop,” he said. “You send an email here or there.”

Meanwhile, Meyer was getting more and more irritated with the law as it was amended.

“I was really upset with them [on EKAF],” she said. “It wasn’t just about the law for me. My big hope was to change the stigma, end the stigma.”

She was convinced that EKAF, Ruggia and the rest of them had it backward: prevent discrimination, and then everything will get easier. For her, it wasn’t really about the science.

“Because then it’s just a virus, and you can have information and testing and treatment,” she said.

So she kept pushing, talking to her contacts in Parliament as Ruggia talked to his, advocating for a better change to the law.

“I was so glad there was one man in Parliament who really understood what was needed,” she said.

That man was Alec von Graffenried, representative of Switzerland’s Berne region at the lower chamber of parliament, known as The National Council, at the time of the law’s passage. He was a member of the Green Party and on the National Council’s Legal Affairs Committee. Meyer said she’d spoken with him in the past, though she didn’t speak directly with him about this bill. Meyer also said she knew people who knew him. And she was constantly talking to them about how wrong the law was to be there at all.

Similarly, Ruggia said he hadn’t approached von Graffenried, either. But somehow, von Graffenried found articles on the law. He told the UN Development Programme and the Inter-Parliamentary Union in a report issued later, that he simply felt it was a good opportunity to bring the law in line with the science of HIV.

So in 2013, when the bill finally made it to the floor of The National Council, von Graffenried presented a last-minute amendment that said that the law should only prosecute the rare case where someone with HIV maliciously spreads the virus — rather than people who, he said, were engaged in “normal sexual relationships.”

It was a proposal that shocked Meyer, Ruggia — everyone.

“I was not expecting that at all,” Ruggia said. And even more surprising, he said, von Graffenried’s proposal was a well formulated one.

“He was taking the law in the draft and saying, ‘We can formulate this better,'” he said. “I think he’s the only one who noticed Article 231 in the bill at all.”

For his part, von Graffenried has said the new language just made more sense.

“We can still prosecute for malicious, intentional transmission of HIV,” he’s quoted as saying in the UN report. “But I expect those cases will be very rare. What has changed is that now people living with HIV — which these days is a manageable condition — will be able to go about their private relations without the interference of the law.”

All the evidence, he said, suggests that “this is a better approach for public health.”

His amendment passed 116 to 40.

It would take another three years for the law to go into effect: the public still had to vote on the new epidemics law, which included the amended Article 231. Anti-vaccine advocates put a proposition on the ballot to challenge the vote. , based on a proposition put forward by what Ruggia described as an anti-vaccine. The vote failed.

The report concludes that, as a member of the Justice Committee, von Graffenried was well placed to make this argument. This should be a lesson to advocates, the report states.

“Campaigners and parliamentarians need to ensure that all the relevant departments are lobbied when working on such changes,” the report states.

For Boffi, the result shows that long-term advocacy is worth it. “What can be said is that the years and years of vocal opposition and lobbying and advocacy and information — and especially information based on concrete evidence — did have an effect in the end. We did have the majority of parliament say this wasn’t an issue. It does confirm that advocacy, even though in the short term it doesn’t succeed, in the long term it can create the necessary conditions that lay the groundwork and then benefit from the fruits.

Still, there was more than a little luck involved.

“It could have gone the other way,” he said. “We were very fortunate to have that one member of parliament. … I don’t believe he ever did anything related [to] HIV before that.”

The Living Legacy of Stigma

Groupe sida Genève’s Boffi joined the organization long after the groundwork had been laid for Article 231’s modernization. He came on in 2010, after Ruggia’s draft amendment to the law, after the Swiss statement, after the Geneva judgments.

He remembers clearly his colleagues coming home from the International AIDS Society conference in Vienna that year, and how so much of the discussion was on the Swiss statement and how dangerous it might be.

Today, a decade later, Boffi said that the impact of both the law change and the Swiss statement has been immense.

“The relief [among people living with HIV] was palpable,” he said. “People were saying, ‘Oh this is wonderful. I can seriously consider having sex again, and not be panicked or anguished that I’m putting my partner at risk.'”

But even in Switzerland, the stigma isn’t gone. There’s less structural stigma there, he said. But it’s still around. He spends a chunk of his time working with migrants being deported to countries where they won’t have access to their HIV treatments.

And people are still being prosecuted for HIV transmission, he said. Again, there’s no central database for cases — and in Switzerland, he said people often don’t seek out organizations like Groupe sida Genève when they are arrested, as people do in the U.S. Anecdotal cases reveal that people who are not on treatment are still being unsuccessfully prosecuted, he said.

“This aspect has been forgotten,” he said. “We haven’t got a solution for them as far as criminalization is concerned. They shouldn’t be prosecuted either.”

And even if someone is on treatment, it doesn’t always protect people. Since the update of the epidemiology law, he said he’s watched the HIV advocacy community somewhat disband. They are not still organizing around the issue.

But the Swiss statement, as much of a watershed as it is, is not enough to end HIV criminalization, Boffi said.

“We have prosecutors now who are starting to try to have judgments where the simple fact of transmission is considered proof of mal-intent,” he said. “For the time being, this hasn’t gone further than the lower courts and fortunately there’s been no conviction in the lower courts yet. But it is a risk, and it has to do with the fact that, rather than learn from the campaign that long-term advocacy is necessary, we did the exact opposite.”

Today, he said, U=U is a new concept in Switzerland.

“It’s strange,” he said. “We forgot our own lessons.”

Heather Boerner is a science and healthcare journalist based in Pittsburgh. Her book, Positively Negative: Love, Pregnancy and Science’s Surprising Victory Over HIV, came out in 2014.

Published in The Body on February 22, 2018

 

 

 

 

 

US: Final report of the Georgia House Study Committee on access to care calls for modernisation of Georgia’s HIV criminal laws

A Moment of Outrage with a Silver Lining

Betty Price’s comments about HIV spark backlash, while her committee quietly issues a well-reasoned critique of Georgia’s HIV criminal laws

by Catherine Hanssens, CHLP Executive Director

Back in October 2017, there was a tsunami of outrage and media coverage in response to comments made by Georgia State Representative Betty Price during a committee hearing on access to HIV care and prevention. In response to testimony about the problem of access to the remarkable health and prevention benefits of current HIV treatment in Georgia, Price queried:

“… [A]re there any methods legally that we could do that would curtail the spread? I don’t want to say the quarantine word, but… It seems to me it’s almost frightening, the number of people who are living that are potentially carriers… with the potential to spread, whereas in the past they died more readily and then at that point they are not posing a risk. So we’ve got a huge population posing a risk if they are not in treatment.”

Even if Price’s comments were, as she later said, posed to provoke discussion, elected officials have no legitimate excuse for suggesting that people living longer with HIV are a public health problem, or that quarantine should ever be on the table.

Unfortunately, the view that sexually active PLHIV need to be “legally” contained is still pretty widely shared, yet rarely gets the press Price’s comments received. Media reports of a prosecutor referring to HIV, a treatable disease, as the equivalent of a “death sentence,” or calling sex while living with HIV the equivalent of pointing a loaded gun at someone’s head have yet to receive the type of outrage leveled at Price. What’s worse, Georgia’s criminal HIV law has effectively quarantined multiple PLHIV through felony convictions for sex without disclosure without any comparable national cry of outrage in response.

Media coverage of the Price controversy glanced over the substance of these hearings and what really should have been the big news—that local HIV advocates assembled an impressive panel of experts to testify about barriers to HIV treatment, including what likely was a first: a representative of the federal Centers for Disease Control and Prevention presenting powerful testimony in support of modernizing Georgia’s HIV criminal law.

And there’s more. Just a few weeks ago, in December 2017, the committee released its Final Report of the Georgia House Study Committee on Georgians’ Barriers to Access to Adequate Health Care. The report’s findings and recommendations are surprisingly progressive, and are based in no small part on the efforts of Georgia advocates who made sure committee members were equipped with information about the harms of Georgia’s HIV criminal laws and the need for reform.

In analyzing HIV care and prevention, the Committee’s report found that “[c]riminal exposure laws had no effect on detectable HIV prevention.” The report’s analysis goes on to echo the Department of Justice’s 2014 recommendation that these laws should be eliminated except in cases where a separate sex offense such as rape and an actual risk of transmission is involved; or when evidence clearly demonstrates that the person acted with the intent to transmit HIV and engaged in behavior significantly likely to do so. The report also cites a 2013 resolution from the Presidential Advisory Council on HIV/AIDS (PACHA), noting the failure of HIV criminal laws “to account for (1) the prevention measures, (2) the reality of disproportionate sentencing that often occurs, and (3) the fact that the laws are based on outdated beliefs about HIV transmission.”

Other highlights from the report’s findings on HIV criminalization include:

  • A remarkably salient and progressive observation about disparities affecting sex workers:

“Consider that both prostitution and solicitation of sodomy are misdemeanors under Georgia law when the accused is not infected with HIV. These crimes only become felonies when the accused merely knows they are infected with HIV and fails to disclose their status. Thus, the current [HIV law] falls short by penalizing behavior that does not require the type of intentional behavior for which an enhanced penalty is typically reserved….”

  • Recognition of the inequity of allowing prosecution of PLHIV under both an HIV criminal law and other sections of the criminal code:

“In Georgia, prosecutions of those infected with HIV whose actions fall under [GA’s HIV criminal law] has not been limited to those code sections. In fact, there are documented cases where the state has pursued charges of aggravated assault against an accused in such situations. This inequitable disparity in prosecution of HIV-infected people should be addressed in any reforms made to these laws.”

  • Recognition that Georgia’s HIV criminal law creates additional untenable dangers for survivors of assault:

“Because Georgia’s HIV law] criminalizes behavior upon mere knowledge of status, there is fear among those living with HIV of prosecution under this statute when they are victims of a sexual assault involving behaviors outlined in this code section. To curb this fear and empower such victims to report these serious assaults, the law should be clarified to account for these scenarios by explicitly exempting such victims from prosecution.“

In short, a legislative committee in a Southern state that included four Republicans and only one Democrat has issued a report calling for modernization of Georgia’s HIV criminal laws so that they are consistent with current scientific knowledge, focus more on intent to transmit rather than knowledge of status, and incorporate recognition of risk reduction measures. In the discussion supporting these recommendations, the committee notes opportunities and shared responsibility for preventing HIV transmission in intimate relationships involving people living with HIV and their HIV negative partners. It highlights the unacceptable disparities in the use of unique liability standards and onerous punishments against people living with HIV; the legitimacy of HIV positive sexual assault survivors’ fear of reporting crimes against them because they know the prosecutorial table could be turned against them; and the inequity of turning a potential misdemeanor into a serious felony when a sex worker is living with HIV.

This is big news and important progress for which Georgia advocates deserve a great deal of credit. The Committee’s findings should also be a call to action for advocates working to modernize these laws across the country. In a challenging political climate, where we see a frustrating lack of outrage among the press and the general public when it comes to HIV criminal laws, outcomes such as this demonstrate that while the substantive work may not grab headlines, it will have a more profound, lasting influence on public health and policy.

Somalia: New law against rape in Somaliland with sentence enhancement to life imprisonment when HIV is transmitted

Somaliland Parliament Passes First Bill Criminalizing Rape

The parliament in the self-declared republic of Somaliland has approved a bill criminalizing rape for the first time, and requiring prison terms for individuals convicted of the crime.

The bill, passed Saturday, is the first of its kind in Somaliland criminalizing not only rape but all gender-based violations against women. It lays out a process to investigate the cases and prosecute perpetrators.

The bill now goes to the upper house of parliament and could be the first major legislation signed by President Muse Bihi Abdi who was elected in November.

Women’s organizations and human rights activists in Somaliland welcomed the passage of the bill, which was approved by 46 of the 51 MPs present.

Among those praising the parliamentary approval was Nafisa Yusuf Mohamed, the executive director of Nagaad, a women’s organization based in Hargeisa, the capital of Somaliland.

“We have been working on this bill since 2011. It has gone through different processes, but we are very happy that it has been adopted,” she told VOA Somali. “The people of Somaliland have welcomed it, we congratulate the parliament for discharging their duties.”

Under the bill, an attempted rape conviction would carry a four to seven-year jail sentence. An individual who rapes a victim using force or threats would get 15 to 20 years. If the victim is under the age of 15, the perpetrator gets 20 to 25 years.

Attackers who cause bodily harm or infect their victim with HIV in addition to committing rape would receive life in prison.

An increasing number of reported rape cases are related to gang rape. Gang rape was not mentioned in the existing penal code, but the new bill has a specific provision for gang rape which carries 20 to 25 years imprisonment.

Recently, the Somaliland Human Rights Center said rape is one of the least reported crimes in Somaliland. It said that in 2017, 81 rape cases were prosecuted, a small number compared to the number of alleged victims.

No more mediation by elders

In the past, elders have mediated between the families of the rapist and the victim, often leading to a lack of justice for the victim. In few cases, a victim ended up marrying her rapist under pressure from her family or the elders.

Mohamed Hersi Farah is an elder who performed mediations but says he stopped it in 2006.

“Before we intervened in individual cases and we dealt with clans, and there were no laws. But now there are gang rapes with more than 10 people involved [in a case]. We didn’t know where to start,” Farah said.

The new bill criminalizes mediation and other attempts to solve rape cases outside the courts.

“Anyone who attempts or mediate a rape case in this way could go to jail. We hope this will scare those who performed this outside the court who will now realize the government will jail them,” says the chairman of the human rights center, lawyer Guled Ahmed Jama.

Jama says he welcomes the fact the bill specifically focuses on rape and gender based violations and empowers law enforcement agencies powers to investigate and prosecute the perpetrators.

“This is a modern bill specifically on rape, previously rape was just an article under the penal code; this is a comprehensive bill,” he said.

Somaliland declared secession from rest of Somalia in May 1991 but so far failed to gain international recognition.

Barkhad Mohamud Kariye contributed to this report.

Canada: Prosecutions should not hinge on viral load, punishing people lacking access to treatment, but on actual, intentional transmission

Ontario, Canada Moves to Reduce HIV Non-Disclosure Prosecutions, Leaves Behind PLHIV Lacking Effective Health Care

Changes to HIV criminalization laws in Canada highlight the importance of the Consensus Statement on HIV TasP in Criminal Law Reform urging that prosecutions not hinge on an individual’s viral load but on actual, intentional transmission.

by Kate Boulton, CHLP Staff Attorney

Earlier this month Ontario Attorney General Yasir Naqvi and Health Minister Eric Hoskins issued a joint statement announcing that Crown Attorneys will no longer prosecute cases of HIV non-disclosure where the person living with HIV has had a suppressed viral load for at least six months. Their rationale is that “HIV should be considered through a public health lens, rather than a criminal justice one, whenever possible.”

The statement occurred in tandem with the release of a report by the Canadian Department of Justice calling for a significant shift in the way cases of HIV non-disclosure are treated by the Canadian criminal justice system. The report concludes that criminal liability should not apply in instances where a person was on treatment, where a condom was used, or in cases of oral sex because these circumstances do not pose “a realistic possibility of transmission.”

Of course it makes sense to acknowledge that any move to reduce the number of prosecutions for HIV non-disclosure in Canada is a good thing. That said, the Ontario AG and Health Minister’s announcement does not go nearly far enough; it suggests that the appropriate “public health lens” is simply to narrow the discriminatory criminal legal system targeting of people living with HIV to those without effective health care.

statement issued jointly by the Canadian HIV/AIDS Legal Network, the HIV & AIDS Legal Clinic Ontario (HALCO), Canadian Positive People Network (CPPN), the Ontario Working Group on Criminal Law + HIV Exposure (CLHE), and the Canadian Coalition to Reform HIV Criminalization essentially makes that point, observing that the Ontario announcement “falls well short” of even the relatively modest recommendations made in Justice Canada’s report. Citing the Community Consensus Statement released in November 2017 by the Canadian Coalition to Reform HIV Criminalization (CCHRC), the organizations stress that “criminal prosecutions should be limited to cases of actual, intentional transmission of HIV.”

Earlier this year, the Center for HIV Law & Policy and partners addressed precisely this issue in the Consensus Statement on HIV “Treatment as Prevention” in Criminal Law Reform. The Consensus Statement cautioned against the use of viral detectability as a bright line test in HIV criminal law reform.  By explicitly relying on viral detectability as a dispositive factor in the decision to prosecute or not prosecute someone, the announcement in Ontario manifests the major concerns articulated in the Consensus Statement. 

The Consensus Statement on HIV “Treatment as Prevention” in Criminal Law Reform outlines how reliance on viral detectability in HIV criminal law reform efforts poses a number of harmful, if unintended, consequences:

  • Leads to using a person’s health status or access to health care as determinative of guilt or innocence, rather than a demonstrated intent to do another person harm;
  • Provides support to the misguided perception among prosecutors and policymakers that HIV is somehow easy to transmit or that sex without the benefit of treatment is inherently “risky,” and that an HIV diagnosis is akin to a “death sentence.”
  • Obscures or deemphasizes other essential arguments for HIV criminal law reform, including the right of PLHIV to be free from state-sanctioned stigma and discrimination on the basis of health status alone, and fundamental principles of fairness and justice.

National HIV data in Canada illustrate the problem this approach poses for nearly half of all Canadian PLHIV. At the end of 2014, just over half (54%) of the estimated total PLHIV in Canada were virally suppressed.[1]

Regardless of the country, HIV law and policies must reflect the hard fact that disparities in access to treatment and the ability to reach long-term viral suppression inevitably interact with disparities in the criminal legal system. The synergy between these two discriminatory and deeply unequal systems will result in compounded harm for communities that are already disproportionately affected by HIV criminalization:[2] sexual and gender minorities,[3] Indigenous communities,[4] individuals experiencing poverty or homelessness, people who use drugs,[5] sex workers,[6] and people of color.[7]

Staff from the Canadian HIV/AIDS Legal Network have also flagged this tension, writing in a June 2017 blog post that advocates must be mindful of how new scientific advancements are incorporated into HIV criminal reform efforts:

While a growing body of research provides further evidence to consider when determining what constitutes a “realistic possibility of HIV transmission,” advocacy concerning cases of HIV non-disclosure must be informed by the unique challenges that marginalized groups living with HIV face in attaining undetectable status, so that the criminal law does not reproduce further inequities. Advocates must also acknowledge that the criminalization of people living with HIV has a negative impact on public health, regardless of viral load. Without laws and policies to ensure the removal of all barriers to HIV prevention and treatment, new scientific discoveries and their role in the courts may leave disparities between people living with HIV intact — or ultimately, do more to perpetuate them.

The Center for HIV Law & Policy welcomes Canada’s efforts to move away from the discriminatory and harmful criminalization of PLHIV. But Canadians deserve a more just, inclusive, and transformational conception of HIV criminal law reform that leaves no one behind, and which does not serve to reproduce and entrench inequalities in the public health and criminal legal systems.

More resources can be found on our website: www.hivlawandpolicy.org and at www.hivtaspcrimlaw.org



[1] https://www.canada.ca/en/public-health/services/publications/diseases-conditions/summary-measuring-canada-progress-90-90-90-hiv-targets.html (As of 2014, approximately 80% of PLHIV in Canada were diagnosed. 76% of those diagnosed were receiving ARV treatment, 89% of whom were virally suppressed).  See also Peter Rebeiro et al., Sex, Race and HIV Risk Disparities in Discontinuity of HIV Care After Antiretroviral Therapy Initiation in the United States and Canada, 31 AIDS Patient Care & STDs 129 (2017).

[2] http://www.aidslaw.ca/site/hiv-criminalization-in-canada-key-trends-and-patterns/?lang=en (“[T]he [HIV] criminal law is increasingly used against people living with HIV from marginalized populations. Since Mabior, the proportion of Black men charged in HIV non-disclosure cases has grown . . . The proportion of gay men charged in HIV non-disclosure cases has also increased.”

[3] See, e.g. http://www.catie.ca/en/fact-sheets/epidemiology/epidemiology-hiv-gay-men-and-other-men-who-have-sex-men

[4] http://blog.catie.ca/2016/10/04/we-need-to-address-the-unique-and-complex-issues-of-indigenous-people-living-with-hiv/

[5] http://www.catie.ca/fact-sheets/epidemiology/injection-drug-use-and-hiv-canada

[6] See, e.g., http://pubmedcentralcanada.ca/pmcc/articles/PMC4704989/

[7] http://online.liebertpub.com/doi/abs/10.1089/apc.2016.0178http://www.accho.ca/portals/3/documents/acb_strategy_web_oct2013_en.pdf(In 2009, African, Caribbean, and Black people represented an estimated 19% of people living with HIV in Ontario, with a relative rate of heterosexual HIV acquisition that was 24 times higher than among others infected through heterosexual contact.)

Zimbabwe: Country's laws on deliberate transmission are too broad and should be reviewed

PREGNANT HIV-positive mothers who do not take precaution to prevent transmission of the virus to their unborn babies are liable for prosecution and face up to 20 years in prison under the country’s laws, a lawyer has noted.

Anyone living with the virus who has sexual intercourse with an HIV-negative partner using protection without disclosing their status may also be legally liable, even when transmission has not occurred, Mr Lizwe Jamela of the Zimbabwe Lawyers for Human Rights (ZLHR) said.

In an interview on the sidelines of the just-ended International Conference of Aids and STIs in Africa (Icasa) in Abidjan, Ivory Coast Mr Jamela, who heads ZLHR in Matabeleland and Midlands provinces said the country’s laws on deliberate transmission of HIV were too broad and should be reviewed.

He said the broadness of the laws made almost everyone who is sexually active liable for prosecution, and thus called for the repealing of the legislation.

Under section 79 of the Criminal Law (Codification and Reform) Act chapter 9:23 deliberate transmission of HIV is a criminal offence which attracts a sentence of not more than 20 years.

“On the face of it the law talks about deliberate transmission of HIV but when you analyse it further you observe that almost everyone can face prosecution,” he said.

Section 79 (b) states that “Any person, realising that there is a real risk or possibility that he or she is infected with HIV; intentionally does anything or permits the doing of anything which he or she knows will infect, which he or she realises involves a real risk or possibility of infecting another person with HIV, shall be guilty of deliberate transmission of HIV, whether or not he or she is married to that other person, and shall be liable to imprisonment for a period not exceeding twenty years”.

Mr Jamela said, “Anyone can fall into that category. There is just too much conjecture in that law.

“If a pregnant woman who is HIV-positive fails to undergo the Prevention of Mother to Child Transmission (PMTCT) programme she is liable for prosecution.

“Anyone who is HIV positive who has intercourse with someone who is negative and uses protection can still be prosecuted under this law because that person would have done something which involves a real risk of possibility of infecting another person with HIV.

“The fact that one used protection can only be used as mitigation but not to absolve anyone.”

He added, “So under this law, the criminal offence is not only about deliberate transmission but even exposure to risk of transmission, which in my view is very wide and broad.”

Mr Jamela said the law should either be amended to deal specifically with cases of deliberate transmission or be totally repealed.

“We don’t need a law that criminalises HIV. Instead we should be reinforcing the human rights response to HIV intervention by increasing issues of education and advocacy.

“We could limit the law to genuine cases of deliberate transmission,” he said.

Mr Jamela further argued that it was also humanly impossible to prove in a court of law who would have infected who between complainant and defendant in cases of deliberate transmission of HIV.

“Judiciary can’t deal with who infected who. There is no technology to generate evidence to prove that. So in most cases the person who would report first becomes the complainant. But what if the complainant is the one who infected defendant, how do you prove that?

“For a criminal conviction to happen someone should be guilty beyond reasonable doubt, but we have people being convicted of deliberate infection when that threshold has not been passed,” he said.

Head of the HIV and TB unit in the Ministry of Health and Child Care Dr Owen Mugurungi described the enactment of the law as “a moment of madness”.

He said the law was counterproductive in the fight against stigma around HIV.

“It was a moment of madness. This is what happens when decisions are made based on emotions.

“The law attacks the basic rights of people living with HIV. It’s counter-productive to our interventions and defeats everything we are trying to do to fight the virus.

“That law causes people to go underground, it scares away people from getting tested because it stigmatises HIV,” he said.

Dr Mugurungi added that there was engagement between the National Aids Council and legislators to look into possible ways of repealing or amending the law so that it does not criminalise HIV.

Zimbabwe Network of People Living with HIV (ZNPP+) national chairperson Sebastian Chinhaire said the law countered the country’s efforts to end Aids by 2030 and should be done away with immediately.

“We should do away with that law. We will not end Aids by 2030 if we still have that law. All the gains recorded in the fight against HIV are being reversed by this law. It should go,” he said.

Published in Bulawayo 24 on Dec 17, 2017

Canada: Lawyers are asking for current cases and past convictions of non-disclosure to be revisited in light of federal justice department report

Lawyers urge second look at HIV non-disclosure cases, convictions following report

Monday, December 11, 2017 @ 9:25 AM | By Terry Davidson

Lawyers are urging Crown attorneys to re-examine HIV non-disclosure cases past and present following a federal report calling for a curbing of criminal prosecutions in light of evolving science around risk of transmission.

Various Canadian criminal lawyers are saying current cases and past convictions of non-disclosure should be revisited by provincial prosecutors and their attorneys general against the backdrop of the new report, which lays out various scenarios which would involve a low — or even non-existent — possibility of transmission, even if a condom is not used.

The Criminal Justice System’s Response to Non-Disclosure of HIV warns of the overcriminalization of infected people who don’t disclose their condition but are on treatment, have a low viral load and pose a “negligible” risk to a non-infected sex partner.

It goes on to classify HIV as “first and foremost a public health issue.”

After the report’s release, Ontario Attorney General Yasir Naqvi and Health Minister Eric Hoskins announced they would tell their Crowns to now limit non-disclosure prosecutions, particularly in cases where the infected person “is on antiretroviral therapy” and “where an individual has a supressed viral load for six months.”

Toronto criminal lawyer Michael Lacy, a partner with Brauti Thorning Zibarras and president of the Criminal Lawyers’ Association, said the report should give “guidance” to Crown prosecutors.

“From a legal perspective, the report provides guidance that should eliminate criminal prosecution in those cases,” said Lacy. “Non-disclosure alone will not vitiate consent. Non-criminal responses are being recommended for the vast majority of cases involving public health authorities. At the same time, the report recognizes that there will be some, now hopefully limited, circumstances where the blunt instrument of the criminal law will be the appropriate way to respond to deliberately high-risk behaviour.”

Current standards used to prosecute non-disclosure cases need to catch up with evolving science, the report states.

“Sexual activity, regardless of condom use, with an HIV positive person who is taking HIV treatment as prescribed and has maintained a suppressed viral load … poses a negligible risk of transmission,” it reads.

Still, it stresses “criminal law applies to HIV-positive persons where they fail to disclose, or misrepresent, their HIV status prior to sexual activity that poses a realistic possibility of transmission.”

Criminal law, it states, should not apply to non-disclosing infected people as long as they’ve maintained a suppressed viral load of under 200 copies per millilitre of blood, and that “a person living with HIV who takes their treatment as prescribed is acting responsibly.”

Also, the law should not apply to those who are not on treatment but use condoms or to those who engage only in oral sex, “because the realistic possibility of transmission test is likely not met in these circumstances.”

Instances where risk increases, it states, includes “multiple acts of sexual intercourse,” particularly when condoms are not used, and oral sex involving ejaculation with an untreated infected partner.

It also states that “persons from marginalized backgrounds,” such as gay, Indigenous and black people, are disproportionately impacted.

Released Dec. 1, the federal paper could potentially trigger a new legal chapter in this issue.

In 2012, the Supreme Court ruled in R. v. Mabior [2012] SCC 47 that an infected person was not legally required to disclose their HIV-positive status to a sex partner if the former carried a low viral load and used a condom. But the SCC also left room for tweaking should laws need to adapt with scientific findings and shifting risk factors.

This report instructs all Crown attorneys that they need to examine the science underlying their individual prosecutions and decide whether or not it is still in the public interest to prosecute the cases, and whether or not there is still a reasonable prospect of conviction,” said Toronto lawyer Daniel Brown, head of Daniel Brown Law and author of Prosecuting and Defending Sexual Assault Offence Cases: A Practitioner’s Handbook. “Because the science has evolved so quickly and so much … our perceptions of what created a realistic possibility of transmission, even five years ago, has changed to where we’re at today, and we have to re-examine all of the cases in the court system to determine whether or not they still meet that standard.”

Provincial attorneys general should turn their eyes toward past convictions, he said.

“We can see that there was a substantial amount — not just those who were convicted after a trial — but many people who pled guilty perhaps to minimize the type of punishment that could come to them had they proceeded to a trial … and it is uncertain whether or not they pled guilty in the face of evidence that would no longer withstand scrutiny,” said Brown. “Were these cases where there was a realistic possibility of transmission, or were these cases where the law hadn’t caught up with the science?”

Alberta criminal lawyer Markham Silver also talked about revisiting non-disclosure convictions, using as an example the launching of a coroner’s inquiry into years of botched examinations by disgraced child pathologist Charles Smith.

“Realistically, the attorney general or the ministry of justice of any province can engage in reviews as they see fit,” said Silver. “When they had the situation … in Ontario with Smith … the Crown reviewed a whole rack of cases that dealt with his evidence and made determinations based on new information they had obviously received. … So it’s certainly open to the Crown to do as the Crown sees fit … in any particular provinces.”

Vancouver lawyer Troy Anderson, who recently acted in a non-disclosure case, agrees.

“If you’re looking at the science that says it is essentially no risk of HIV transmission if you are being treated and acting responsibly, then yes, I agree with that absolutely,” he said. “The prosecution services vary from province to province … [but] I think it is absolutely going to follow. I think there is will be a drop in the number of people being prosecuted for this.”

Canada: Alberta courts urged to follow Ontario example and stop prosecuting people for not disclosing their HIV status

Alberta should curb prosecutions for HIV non-disclosure

The Ontario government announced Crown attorneys will no longer prosecute certain cases of HIV-positive people who don’t disclose their status to their sexual partner.

Advocates are urging Alberta courts to stop prosecuting HIV-positive people who don’t tell their sexual partners their status, as long as they’ve been on medication for a certain length of time.

The call comes after a federal justice department report released Friday concluded that criminal law should generally not apply to people who are on HIV treatment, are not on treatment but use condoms, or engage only in oral sex.

The Ontario government also announced Friday, which was World AIDS Day, that Crown attorneys will no longer prosecute cases of HIV-positive people who don’t disclose their status to their sexual partner when the HIV-positive person has had a suppressed viral load for six months.

Viral load refers to the amount of HIV virus in a person’s blood.

“It’s a huge step forward,” said Brook Biggin, founder of the Edmonton Men’s Health Collective and regional manager of the Community Based Research Centre for Gay Men’s Health.

“Our hope is that Alberta will make a sensible decision as well, and look at the evidence and follow suit.”

The announcement was made in response to the report, which was titled “Criminal Justice System’s Response to Non-Disclosure of HIV” and backed by analysis from the Public Health Agency of Canada.

The report found there is no realistic possibility of a person transmitting HIV if they have been on treatment and have an undetectable viral load.

Biggin said Canada is notorious for being “one of the worst countries” in terms of the number of recorded prosecutions for HIV non-disclosure.

The Canadian HIV Legal Network has recorded more than 200 prosecutions.

Because there is no specific law around non-disclosure in Canada, other laws are used to prosecute cases.

Offenders are often charged with aggravated sexual assault, with the idea being that a failure to disclose the condition invalidated consent, and that HIV could cause significant bodily harm.

Aside from often lengthy jail terms, those convicted have also faced mandatory designation as sex offenders.

“These are charges that ruin people’s lives,” Biggin said.

Veronica Jubinville, press secretary for Alberta Justice Minister Kathleen Ganley, said in an e-mailed statement that the ministry is taking the report into consideration.

“We are evaluating how this potential change could impact our courts and these types of cases in Alberta,” the statement reads.

Published in Metro News on Dec 04, 2017

Canada: Ontario decision to limit HIV criminalisation seen as a step forward but more still needs to be done

HIV-positive community says Ont. ruling is first step of long process

TORONTO — A move by the Ontario government to limit the prosecution of HIV-positive people who don’t disclose their status to sexual partners is being called a step in the right direction by those affected, but they say there’s much more progress to be made.

The government announced on Friday that people with low viral loads who don’t have a realistic chance of transmitting the disease can’t be charged with a crime if they don’t disclose their medical status to a sexual partner.

Previously, non-disclosure could lead to an aggravated sexual assault charge that landed convicted people on a sex offender list.

Ontario made the changes after studies showed that the risk of transmission is negligible if people are being treated for the disease or if appropriate precautions are taken.

Chad Clarke, 46, who served 39 months in prison for non-disclosure, said he cried when the announcement was made and said progress was being made to end what community advocates called the criminalization of HIV.

“I feel great because they’re listening to our voices,” said Clarke. “I look forward to see where we go … they just proved that you have them willing to sit down, and maybe Canada will sign on to this.”

However, advocates in the community say there are downsides to the ruling as well.

Jeff Potts, managing director of the support and advocacy group Canadian Positive People Network, said that decriminalizing only people with low viral loads means the community will be divided between people who are fortunate enough to get the medical treatment they need, and marginalized people who are not.

“At the end of the day, laws that criminalize people living with HIV for any reason, unless it can be proven there was intentional harm, are unjust,” said Potts, who has been HIV-positive for three decades.

“They don’t make sense, they don’t keep up with the science, it does nothing more than perpetuate stigma and further marginalize people who live with HIV.”

Potts said that some people will see this as a wrong step because of that division, but acknowledged that it’s important that the government has shown it understands there’s a conversation that needs to happen.

The government said Sunday it had no comment about any plans to further limit prosecution of HIV-positive people for non-disclosure.

Potts and Clarke spoke of the stigma that came with being HIV-positive and said that the fear of prosecution was “unbearable.”

Clarke, who was originally sentenced to four years in prison, says his daughter still won’t let him speak to his grandson, and said he still isn’t on speaking terms with his parents. He used to feel at home in Toronto’s Church and Wellesley neighbourhood, where there is a strong LGBTQ community, but has since moved to a small rural community because the area brings back too many bad memories

“Knowing that I’m on a national sex registry that puts me on the same category as people that actually harm children or dismember bodies when they do a sexual thing doesn’t make me feel to good,” said Clarke.

While Clarke is also calling for further changes to non-disclosure rules, he said the HIV community has to be mindful of how they carry on the fight and that they must focus on educating Canadians.

“We need to use our voices properly, hold them accountable, and educate,” said Clarke. “If we don’t educate and show them the love of this community, they’re not going to hold that door open for us no more.”