Court Opinion

ID: 4119884
Source: CourtListenerOpinion
Date Created: 2017-01-27 22:43:30.594971+00
Date Added: 2024-06-11T14:46:49.082385
License: Public Domain

Application of Section 504 of the Rehabilitation Act To HIV-
                           Infected Individuals

In the non-employment context, section 504 o f the Rehabilitation Act protects symptomatic and
   asymptomatic HIV-infected individuals against discrimination in any covered program or activ­
   ity on the basis of any actual, past or perceived effect of HIV that substantially limits any major
   life activity— so long as the HIV-infected individual is “otherwise qualified” to participate in the
   program or activity.
Section 504 applies in substance in the same way in the employment context. Subject to an employer
   m aking reasonable accommodation within the terms of its existing personnel policies, the symp­
   tomatic or asymptomatic HIV-infected individual is protected against discrimination if he or she
   is able to perform the duties of the job and does not constitute a direct threat to the health or safety
   of others.
                                                                                     September 27, 1988
               M e m o r a n d u m O p in io n fo r t h e C o u n s e l t o t h e P r e s id e n t

                                   Introduction and Summary
   This memorandum responds to your request for an opinion on the application
of section 504 of the Rehabilitation Act of 1973 (“Act”), 29 U.S.C. § 794, to in­
dividuals who are infected with the Human Immunodeficiency Virus (“HIV” or
“AIDS virus”). You specifically asked us to consider this subject in light of School
Board of Nassau County v. Arline, 480 U.S. 273 (1987). Congress has also sought
to clarify the law in this area by amending the Rehabilitation Act to address di­
rectly the situation of contagious diseases and infections in the employment con­
text. See Civil Rights Restoration Act of 1987, Pub. L. No. 100-259, § 9, 102
Stat. 28, 31 (1988) (“Civil Rights Restoration Act”). Although your opinion re­
quest was limited to the application of section 504 in the employment context,
we have also considered the non-employment context because the President has
directed the Department of Justice to review all existing federal anti-discrimina-
tion law applicable in the HIV infection context and to make recommendations
with respect to possible new legislation.1See Memorandum for the Attorney Gen­
eral from President Ronald Reagan, 24 Weekly Comp. Pres. Doc. 1007 (Aug. 5,
1988).

   1 We defer to others in the Department to make the policy determinations necessary, to recommend legislation,
and, in keeping with the tradition of this Office, confine our analysis to matters of legal interpretation.

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   For the reasons stated below, we have concluded, with respect to the non-em-
ployment context, that section 504 protects symptomatic and asymptomatic HIV-
infected individuals2 against discrimination in any covered program or activity
on the basis of any actual, past or perceived effect of HIV infection that sub­
stantially limits any major life activity3—so long as the HIV-infected individual
is “otherwise qualified” to participate in the program or activity, as determined
under the “otherwise qualified” standard set forth in Arline. We have further con­
cluded that section 504 is similarly applicable in the employment context, except
for the fact that the Civil Rights Restoration Act replaced the Arline “otherwise
qualified” standard with a slightly different statutory formulation. We believe
this formulation leads to a result substantively identical to that reached in the non­
employment context: namely, that an HIV-infected individual is only protected
against discrimination if he or she is able to perform the duties of the job and
does not constitute a direct threat to the health or safety of others.4
I. Statutory Framework Under Section 504
   Section 504 was intended to proscribe discrimination against the handicapped
in programs or activities that are conducted by federal agencies or that receive
federal funds. In relevant part, the statute provides:
           No otherwise qualified individual with handicaps in the United
           States, as defined in section 706(8) of this title, shall, solely by
           reason of his handicap, be excluded from the participation in, be

    2 In this opinion, individuals who are infected with the AIDS virus and have developed the clinical symptoms
known as Acquired Immune Deficiency Syndrome (“AIDS”) or AIDS-Related Complex (“ARC”) will sometimes
be referred to as “symptomatic HIV-infected individuals.” Individuals who are infected with the AIDS virus but do
not have AIDS or ARC will sometimes be referred to as “asymptomatic HIV-infected individuals.” References to
AIDS should be understood to include ARC, except where a distinction between the two is expressly drawn. Fi­
nally, where we intend to refer to all HIV-infected individuals, whether symptomatic or not, we either refer to “HIV-
mfected individuals” or to “HIV infection” (without any “symptomatic” or “asymptomatic” modifier) or clearly in­
dicate in the text that the discussion refers to both categories.
    3 The medical information available to us indicates that HIV infection is a physical impairment which in a given
case may substantially limit a person’s major life activities. See infra pp. 213-17. In addition, others may regard
an HIV-infected person as being so impaired. See infra pp 217-18. Either element in a given case, we believe,
would be sufficient for a court to conclude that an HIV-infected person is an “individual with handicaps” within
the terms of the Act. By virtue of the fact that the handicap here, HIV infection, gives rise both to disabling phys­
ical symptoms and to contagiousness, it is unnecessary to resolve with respect to any other infection or condition
which gives nse to contagiousness alone whether that singular fact could render a person handicapped. In other
words, the medical information available to us undermines the accuracy of the assumption or contention referenced
in Arline that carriers of the AIDS virus are without physical impairment. 480 U.S. at 282 n.7.
    4 These conclusions differ from, and supersede to the extent of the difference, a June 20, 1986 opinion from
Charles J. Cooper, Assistant Attorney General, Office of Legal Counsel, for Ronald E. Robertson, General Coun­
sel, Department of Health and Human Services (“Cooper Opinion”). The conclusions herein incorporate subse­
quent legal developments (the Supreme Court’s decision in Arline and Congress’ passage of the Civil Rights Restora­
tion Act) and subsequent medical clarification (see July 29, 1988 letter from C Everett Koop, M.D., Surgeon
General, to Douglas W. Kmiec, Acting Assistant Attorney General, Office of Legal Counsel (“Koop Letter”) (at­
tached).

                                                        210
          denied the benefits of, or be subjected to discrimination under any
          program or activity receiving Federal financial assistance or un­
          der any program or activity conducted by any Executive agency
          or by the United States Postal Service.
29 U.S.C. § 794.5
   There are two definitions of “individual with handicaps,” one or both of which
may be applicable to HIV-infected individuals depending upon the context in
which the discrimination occurs. The generally-applicable definition is “any per­
son who (i) has a physical or mental impairment which substantially limits one
or more of such person’s major life activities, (ii) has a record of such an im­
pairment, or (iii) is regarded as having such an impairment.” 29 U.S.C.
§ 706(8)(B). Thus, an individual can qualify as handicapped under the general
definition if he actually suffers from a disabling impairment, has recovered from
a previous such condition, was previously misclassified as having such a condi­
tion, or is regarded as having such a condition, whether or not he actually has it.
The Civil Rights Restoration Act amended the definitions section of the Reha­
bilitation Act to provide, in the employment context, a qualification of the defi­
nition of an “individual with handicaps” with respect to contagious diseases and
infections. This provision qualifies rather than supplants the general definition
of “individual with handicaps”.6 The amendment provides as follows:
         For the purpose of sections 503 and 504, as such sections relate
         to employment, [the term “individual with handicaps”] does not
         include an individual who has a currently contagious disease or
       „ infection and who, by reason of such disease or infection, would
         constitute a direct threat to the health or safety of other individu-

    5 Section 504 thus has five elements First, an individual claiming discriminatory treatment must be an “indi­
vidual with handicaps,” as defined in the Act. Second, the individual must be “otherwise qualified" for the benefit
or program participation being sought Third, the individual must be excluded from participation in, be denied the
benefits of, or otherwise be subjected to discrimination under a covered program or activity. Fourth, the contested
treatment must be “solely by reason of .. handicap." And fifth, the discnmination must occur in a program or ac­
tivity conducted or funded by the federal government.
       The definition of “program or activity” is set forth in a new section 504(b), which was added by section 4 of
the Civil Rights Restoration Act. In general, the term is to be given an institution-wide scope rather than the pro­
gram- or activity-specific scope called for by Grove City College v Bell, 465 U.S. 555 (1984). Grove City was su­
perseded by the Civil Rights Restoration Act See Pub L. No 100-259, § 2, 102 Stat. 28.
    6 The Civil Rights Restoration Act amended 29 U.S.C. § 706(8) to add the qualification as a new subparagraph
(C), to follow subparagraph (B), which contains the generally-applicable definition of “individual with handicaps."
The new subparagraph thus constitutes a specific qualification of the preceding general definition. The qualifica­
tion operates in the same way as the qualification Congress enacted in 1978 with respect to alcohol and drug abuse,
on which the contagious disease provision was modeled. See infra note 19 and accompanying text. Both provisions
are structured as exclusions from the general definition. The natural implicauon of both statutory exclusions is that
persons who do not fall within the specified grounds for exclusion are covered by section 504 to the extent that they
meet the general requirements of that section.

                                                       211
          als or who, by reason of the currently contagious disease or in­
          fection, is unable to perform the duties of the job.
Pub. L. No. 100-259, § 9, 102 Stat. 28, 31-32 (1988).
II. Application of Section 504 in Contexts Other Than Employment
   Section 504, as interpreted by the Supreme Court in Arline, has two primary
elements: the definition of “individual with handicaps” and the “otherwise qual­
ified” requirement. We will first determine whether in the non-employment con­
text an HIV-infected individual, whether symptomatic or asymptomatic, is an
“individual with handicaps,” and then discuss the application of the “otherwise
qualified” requirement to such an individual.7
A . Symptomatic HTV-Infected Individuals
   As discussed below, Arline requires the conclusion that persons with AIDS
(i.e., symptomatic HIV-infected individuals) are within the section 504 defini­
tion of handicapped individual notwithstanding their contagiousness. Conta­
giousness, by itself, does not obviate the existence of a handicap for purposes of
section 504. Arline, 480 U.S. at 282.
   Arline involved an elementary school teacher who had been discharged after
suffering a third relapse of tuberculosis within two years. All parties conceded,
and the Court found, that the plaintiff was handicapped because her tuberculosis
had adversely affected her respiratory system, requiring hospitalization. Id. at
281. Plaintiff’s respiratory ailment thus was a physical impairment that substan­
tially limited one of her major life activities. Id. The Court concluded that the de­
fendant’s action came within the coverage of section 504, notwithstanding the
fact that Ms. Arline was dismissed not because of any disabling effects of her tu­
berculosis but because of her employer’s fear that her contagiousness threatened
the health of her students. The Court concluded that “the fact that a person with
a record of physical impairment is also contagious does not suffice to remove that
person from coverage under § 504.” Id. at 285-86 (emphasis added).
   We believe that symptomatic HIV-infected individuals are handicapped under
section 504. For these individuals, the disease has progressed to the point where
the immune system has been sufficiently weakened that a disease such as cancer

    7 Arline was also concerned with a third element: namely, whether the contagiousness of a handicapped indi­
vidual covered by the Act could be used as a justification for discrimination against that individual Subject to the
“otherwise qualified” limitation, the Court held that contagiousness cannot be used for this purpose. The Court
stated: “We do not agree with petitioners that, in defining a handicapped individual under § 504, the contagious ef­
fects of a disease can be meaningfully distinguished from the disease's physical effects on a claimant.. . . It would
be unfair to allow an employer to seize upon the distinction between the effects of a disease on others and the ef­
fects of a disease on a patient and use that distinction to justify discriminatory treatment.” Arline, 480 U.S. at 282.
In light of the Court’s holding, we conclude that the contagiousness of an HIV-infected individual cannot be relied
upon to remove that individual from the coverage of the Act. Contra Cooper Opinion at 27 & n.70.

                                                       212
or pneumonia has developed, and as a result, the individual is diagnosed as hav­
ing clinical AIDS. Because of the substantial limiting effects these clinical symp­
toms have on major life activities, such a person is an “individual with handi­
caps” for purposes of section 504. This same conclusion should also apply to a
person with ARC, who also has serious disabling physical effects caused by HIV
infection, although the physical symptoms are not the particular diseases that the
Centers for Disease Control have included in its list of the clinical symptoms that
constitute AIDS. As with the tuberculosis that afflicted Ms. Arline, AIDS (or
ARC) is often “serious enough to require hospitalization, a fact more than suffi­
cient [in itself] to establish that one or more . . . major life activities [are] sub­
stantially limited.” Id. at 281. Therefore, assuming they are otherwise qualified,
contagiousness does not excuse or justify discrimination against individuals
handicapped by symptomatic HIV infection. As will be seen, the consideration
of the “otherwise qualified” standard allows for a reasonable determination of
whether contagiousness threatens the health or safety of others or job perfor­
mance, and in those events, permits the exclusion of the individual from the cov­
ered program or activity.
B. Asymptomatic HIV-Infected Individuals
   Arline did not resolve the application of section 504 to asymptomatic HlV-in-
fected individuals.8 The Court left open the question of whether such individu­
als are “individuals with handicaps” under section 504, a question which turns
on whether an asymptomatic HIV-infected individual “(i) has a physical or men­
tal impairment which substantially limits one or more of such person’s major life
activities, (ii) has a record of such impairment, or (iii) is regarded as having such
an impairment.” 29 U.S.C. § 706(8)(B). These determinations primarily focus
upon: (1) whether HIV infection by itself is a physical or mental impairment; and
(2) whether the impairment substantially limits a major life activity (i.e., whether
it has a disabling effect); or (3) whether someone with HIV infection could be
regarded as having an impairment which substantially limits a major life activ­
ity.

    8 Since the plaintiff had disabling physical symptoms and thus was clearly a handicapped individual under sec­
tion 504, the Court declined to reach the question of whether a person without such an impairment could be con­
sidered handicapped by virtue of a communicable disease alone As the Court stated, “[t]his case does not present,
and we therefore do not reach, the questions whether a earner of a contagious disease such as AIDS [who suffers
no physical impairment] could be considered to have a physical impairment, or whether such a person could be
considered, solely on the basis of contagiousness, a handicapped person as defined by the Act ” Id. at 282 n.7 Sub­
sequent to Arline, the Surgeon General informed this Office that even an asymptomatic HIV-infected individual is
physically impaired, stating that “from a purely scientific perspective, persons with HIV infection are clearly im­
paired. They are not comparable to an immune earner of a contagious disease such as Hepatitis B.” Koop Letter at
2. In light of Dr Koop’s letter, this Office has no occasion to determine whether a contagious, but not impaired in­
dividual, such as a Hepatitis B carrier, would be protected by the Act. See supra note 3. Cf Kohl by Kohl v. Wood-
haven Learning Cir., 672 F Supp. 1226, 1236 (W.D Mo 1987) (finding a Hepatitis B earner to be within the Act).

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1. Asymptomatic HIV-Infected Individuals Are Physically Impaired
   The Department of Health and Human Services regulations implementing sec­
tion 504 define “physical impairment” as:
        [A]ny physiological disorder or condition, cosmetic disfigure­
        ment, or anatomical loss affecting one or more of the following
        body systems: neurological; musculoskeletal; special sense or­
        gans; respiratory, including speech organs; cardiovascular; re­
        productive, digestive, genito-urinary; hemic and lymphatic; skin;
        and endocrine.
45 C.F.R. § 84.3(j)(2)(i) (1987). In addition, an appendix to the regulations pro­
vides an illustrative (but not exhaustive) list of diseases and conditions that are
“physical impairments” for purposes of section 504: “such diseases and condi­
tions as orthopedic, visual, speech, and hearing impairments, cerebral palsy,
epilepsy, muscular dystrophy, multiple sclerosis, cancer, heart disease, diabetes,
mental retardation, [and] emotional illness, and . . . drug addiction and alco­
holism.” 45 C.F.R. pt. 84, app. A, p. 344 (1987).
   The first question is whether an asymptomatic HIV-infected individual is phys­
ically impaired for purposes of section 504. For this factual determination we
necessarily must rely heavily on the views of the Public Health Service of the
United States. In this respect, Dr. C. Everett Koop, the Surgeon General of the
Public Health Service, has indicated that it is
        inappropriate to think of [HIV infection] as composed of discrete
        conditions such as ARC or “full blown” AIDS. HIV infection is
        the starting point of a single disease which progresses through a
        variable range of stages. In addition to an acute flu-like illness,
        early stages of the disease may involve subclinical manifestations
        i.e., impairments and no visible signs of illness. The overwhelm­
        ing majority of infected persons exhibit detectable abnormalities
        of the immune system.
Koop Letter at 1-2. On the basis of these facts, the Surgeon General concluded
that
          from a purely scientific perspective, persons with HIV infection
          are clearly impaired. They are not comparable to an immune car­
          rier of a contagious disease such as Hepatitis B. Like a person in
          the early stages of cancer, they may appear outwardly healthy but
          are in fact seriously ill.
Id. at 2.
   In our view, the type of impairment described in the Surgeon General’s letter
fits the HHS definition of “physical impairment” because it is a “physiological
                                       214
disorder or condition” affecting the “hemic and lymphatic” systems.9 We there­
fore believe that, in light of the Surgeon General’s medical assessment, asympto­
matic HIV-infected individuals, like their symptomatic counterparts, have a
physical impairment.
 2. Asymptomatic HIV-Infected Individuals and Limits on Major Life Activities
   The second question, therefore, is whether the physical impairment of HIV in­
fection substantially limits any major life activities.
   Under the HHS regulations implementing section 504, ‘“major life activities’
means functions such as caring for one’s self, performing manual tasks, walk­
ing, seeing, hearing, speaking, breathing, learning, and working.” 45 C.F.R.
§ 84.3(j)(2)(ii) (1987) (emphasis added). Although the definition is illustrative
and not exhaustive, it does provide a helpful starting point for our analysis. We
would expect that courts will resolve the factual question of whether the impair­
ment of HIV infection limits a major life activity by reviewing this list for guid­
ance in ascertaining whether a particular activity constitutes a basic function of
life comparable to those on the list.
   As indicated earlier, the disabling effects of HIV infection are readily appar­
ent in the case of symptomatic HIV infection. The salient point with respect to
symptomatic HIV-infected individuals is not that they have AIDS or ARC but
rather that their impairment has manifest disabling effects. Again, as noted above,
we believe that the courts will find that such individuals are limited in a number
of major activities. Due to the weakness of their immune system and depending
on the nature of the particular disease afflicting symptomatic HIV-infected indi­
viduals, any and perhaps all of the life activities listed in the HHS regulations
could be substantially limited.
   The question with respect to asymptomatic HIV-infected individuals is more
difficult because such individuals would not appear at first glance to have dis­
abling physical effects from their infection that substantially affect the type of
life activities listed in the HHS regulations. Their ability, for example, to work,

    9 Moreover, it would also appear that the impairment affects the brain and central nervous system as well Med­
ical evidence indicates that the AIDS virus, apart from any effect it has on the immune system, also attacks the cen­
tral nervous system and may result in some form of mental deficiency or brain dysfunction in a significant per­
centage of persons infected with the virus. “Mental disease (dementia) will occur m some patients who have the
AIDS virus before they have any other manifestation such as ARC or classic AIDS.” U.S. Department of Health
Services, Surgeon General’s Report on Acquired Immune Deficiency Syndrome 32 (1986) (“Surgeon General’s Re­
port") See also id. at 12 (“The AIDS virus may also attack the nervous system and cause delayed damage to the
brain. This damage may take years to develop and the symptoms may show up as memory loss, indifference, loss
of coordination, partial paralysis, or mental disorder. These symptoms may occur alone, or with other symptoms
menuoned earlier.”).
        In addition, as discussed below with respect to the effects of HIV infection on major life activities, infection
with the virus affects the reproductive system because of the significant danger that the virus will be transmitted to
a baby during pregnancy. Also bearing on whether HIV infection is a physical impairment under the HHS regula­
tions is the Surgeon General’s statement in his letter that HIV infection in its early stages is comparable to cancer—
a disease that is listed m the HHS regulations as a physical impairment— in that infected individuals “may appear
outwardly healthy but are in fact seriously ill.” Koop Letter at 2.

                                                       215
to care for themselves, to perform manual tasks, or to use their senses are usu­
ally not directly affected.
   Nevertheless, we believe it is likely that the courts will conclude that asymp­
tomatic HIV-infected individuals have an impairment that substantially limits
certain major life activities. While the Supreme Court explicitly refrained from
answering this precise question in Arline, because HIV infection was not before
it and perhaps in the mistaken understanding that asymptomatic HIV infection
was not accompanied by an impairment,10 the logic of the decision cannot fairly
be said to lead to a different conclusion. This conclusion, we believe, may be
based either on the effect that the knowledge of infection will have on the indi­
vidual or the effect that knowledge of the infection will have on others. With re­
spect to the latter basis, the Court observed, “[i]t would be unfair to allow an em­
ployer to seize upon the distinction between the effects of a disease on others and
the effects of a disease on a patient and use that distinction to justify discrimina­
tory treatment.” Arline, 480 U.S. at 282.
      a. Limitation of Life Activities Traceable to Knowledge of Infection by
                             Asymptomatic HIV-Infected Individual
   Turning first to the effect knowledge of infection may have on the asympto­
matic individual, it can certainly be argued that asymptomatic HIV infection does
not directly affect any major life activity listed in the HHS regulations. 45 C.F.R.
§ 84.3(j)(2)(ii) (1987). However, since the regulatory list was not intended as an
exhaustive one, we believe at least some courts would find a number of other
equally important matters to be directly affected. Perhaps the most important such
activities are procreation and intimate personal relations.
   Based on the medical knowledge available to us, we believe that it is reason­
able to conclude that the life activity of procreation—the fulfillment of the de­
sire to conceive and bear healthy children—is substantially limited for an asymp­
tomatic HIV-infected individual. In light of the significant risk that the AIDS
virus may be transmitted to a baby during pregnancy,11 HIV-infected individu­
als cannot, whether they are male or female, engage in the act of procreation with
the normal expectation of bringing forth a healthy child. Because of the infection
in their system, they will be unable to fulfill this basic human desire. There is lit­
tle doubt that procreation is a major life activity and that the physical ability to
engage in normal procreation— procreation free from the fear of what the infec­
tion will do to one’s child—is substantially limited once an individual is infected
with the AIDS virus.
   This limitation—the physical inability to bear healthy children—is separate
and apart from the fact that asymptomatic HIV-infected individuals will choose
not to attempt procreation. The secondary decision to forego having children is
   10 Compare Arline, 480 U S. at 282 n.7 (suggesting that HIV infection is a disease without physical impairment)
with Koop Letter at 2 (HIV infection is a physical impairment)
   11 Surgeon General's Report at 20-21 (“Approximately one third of the babies bom to AIDS-infected mothers
will also be infected with the AIDS virus.”).

                                                      216
just one of many major life decisions that we assume infected individuals will
make differently as a result of their awareness of their infection. Similarly, some
courts can be expected to find a limitation of a major life activity in the fact that
an asymptomatic HIV-infected individual’s intimate relations are also likely to
be affected by HIV infection. The life activity of engaging in sexual relations is
threatened and probably substantially limited by the contagiousness of the virus.12
   Finding limitations of life activities on the basis of the asymptomatic individ­
ual’s responses to the knowledge of infection might be assailed as not fully per­
suasive since it depends upon the conscience and good sense of the person in­
fected. The causal nexus, it would be argued, is not between the physical effect
of the infection (as specified in the Koop Letter) and life activities, but between
the conscience or normative judgment of the particular infected person and life
activities. Thus, it might be asserted that there is nothing inherent in the infec­
tion which actually prevents either procreation or intimate relations.13
   It is undoubtedly true that some HIV-infected individuals have not or will not
change their behavior after learning they are infected, thereby exhibiting disre­
gard for the health of their offspring or sexual partners. Nonetheless, in any case
where the evidence indicates that the plaintiff HIV-infected individual has in fact
changed his or her behavior—as, for example, where the plaintiff represents that
procreation has been foregone—the court might well find a limitation of major
life activity. Moreover, courts may choose to pass over such factual questions
since the Supreme Court has stated an alternative rationale for finding a life ac­
tivity limitation based on the reaction of others to the infection. We turn to that
rationale next.
          b.            Limitation of Life Activities Traceable to Reaction of Others to
                                 Asymptomatic HIV Infection
   The Arline Court relied on the express terms of the statute for the proposition
that a handicapped individual includes someone who is regarded by others as
having a limitation of major life activities whether they do or not. 29 U.S.C.
§ 706(8)(B)(iii). This provision was added by Congress in 1974. The Court cited
the legislative history accompanying this textual expansion to show that an im­
paired person could be protected even if the impairment “in fact does not sub­
stantially limit that person’s functioning,” S. Rep. No. 1297,93d Cong., 2d Sess.
64 (1974), and observed that such an impairment “could nevertheless substan­
tially limit that person’s ability to work as a result of the negative reactions of
others to the impairment.” 480 U.S. at 283.
   This construction by the Court of the statutory definition of the term “handi­
capped individual” has particular significance for the application of section 504
to asymptomatic HIV-infected individuals. The Court found that in order “[t]o
combat the effects of erroneous but nevertheless prevalent perceptions about the
   12 Id at 14-18.
   13 As indicated in the text, we think this argument is disingenuous at least insofar as infection physically pre­
cludes the normal procreation of healthy children.

                                                       217
handicapped,” Congress intended by its 1974 amendment to expand the section’s
scope to include persons who are regarded as handicapped, but who ‘“may at pre­
sent have no actual incapacity at all.’” Id. at 279 (quoting Southeastern Commu­
nity College v. Davis, 442 U.S. 397,405-06 n.6 (1979)). Stressing this point, the
Court repeated later in the opinion that the amended definition covers persons
“who, as a result [of being incorrectly regarded as handicapped], are substantially
limited in a major life activity.” Id. at 284. The effect of this interpretation is that
the perceived impairment need not directly result in a limitation of a major life
activity, so long as it has the indirect effect, due to the misperceptions of others,
of limiting a life activity (in Arline, the activity of working).14 Thus, at least one
district court following Arline has held that if an individual or organization lim­
its an HIV-infected individual’s participation in a section 504 covered activity
because of fear of contagion, a major life activity of the individual is substan­
tially limited.15
C. Application of the “Otherwise Qualified" Requirement
   The Supreme Court’s opinion in Arline concluded by remanding the case for
consideration by the district court of whether the plaintiff was “otherwise quali­
fied.” The Court indicated more generally that section 504 cases involving per­
sons with contagious diseases should turn on the “otherwise qualified” issue, that
such individuals must “have the opportunity to have their condition evaluated in
light of medical evidence and a determination made as to whether they were ‘oth­
erwise qualified.’” 480 U.S. at 285. The Court stressed that before making this
determination the trial court must
    14 The Arline Court appears not to accept the distinction between being perceived as having an impairment that
itself limits a major life activity (the literal meaning of the statutory language) and having a condition the misper­
ception of which results in limitation of a life activity. This may have been the distinction the Solicitor General was
attempting to draw by suggesting there was a difference between being perceived as having a handicap that pre­
cludes work and being perceived as contagious, which does not physically preclude work, except that because of
the perception, no work is offered. As recited by the Court, the Solicitor General stated at oral argument “that to
argue that a condition that impaired only the ability to work was a handicapping condition was to make ‘a totally
circular argument which lifts itself by its bootstraps ’ The argument is not circular, however, but direct. Congress
plainly intended the Act to cover persons with a physical or mental impairment (whether actual, past, or perceived)
that substantially limited one’s ability to work.” Id at 283 n.10 (citation omitted). This last statement, of course,
returned the Court to the statute’s literal meaning. The only justification for departing from that meaning occurs
not in footnote 10 of Arline, but in footnote 9, where the Court relied on legislative history which does indicate that
at least some members of Congress believed that the perception of a physical disability by others does not have to
include the belief that the perceived condition results in a limitation of major life activities, but simply that the per­
ception of the condition by others in itself has that effect. Id. at 282-83 n.9 (physically repulsive aspects of cere­
bral palsy, arthritis, and facial deformities).
    15 Doe v Ceniinela Hosp., Civ 87-2514 (C.D. Cal. June 30, 1988) (holding HIV-infected individual to be “in­
dividual with handicaps” because he was perceived as such by the defendant). The district court wrote that a per­
son is an individual with handicaps if he “has a physiological disorder or condition affecting a body system that
substantially limits a ‘function’ only as a result of the attitudes of others toward the disorder or condition.” Slip op
at 12 The HHS regulations are in accord with this view 45 C.F R. § 84.3(j)(2)(iv)(B) (1987). Although as indi­
cated in the previous footnote we think this aspect of the Supreme Court’s reasoning departs from the literal mean­
ing of the statutory text in favor of legislative history, we do not question that the district court in Centinela Hos­
pital fairly reads Arline to support a finding that the reaction of others to the contagiousness of an HIV-infected
individual in itself may constitute a limitation on a major life activity.

                                                          218
           conduct an individualized inquiry and make appropriate findings
           of fact. Such an inquiry is essential if § 504 is to achieve its goal
           of protecting handicapped individuals from deprivations based on
           prejudice, stereotypes, or unfounded fear, while giving appropri­
           ate weight to such legitimate concerns of grantees as avoiding ex­
           posing others to significant health and safety risks .... In the con­
           text of the employment of a person handicapped with a contagious
           disease ... this inquiry should include “[findings of] facts, based
           on reasonable medical judgments given the state of medical
           knowledge, about (a) the nature of the risk (how the disease is
           transmitted), (b) the duration of the risk (how long is the carrier
           infectious), (c) the severity of the risk (what is the potential harm
           to third parties) and (d) the probabilities the disease will be trans­
           mitted and will cause varying degrees of harm.” Brief for Amer­
           ican Medical Association as Amicus Curiae 19. In making these
           findings, courts normally should defer to the reasonable medical
           judgments of public health officials. The next step in the “other-
           wise-qualified” inquiry is for the court to evaluate, in light of these
           medical findings, whether the employer could reasonably ac­
           commodate the employee under the established standards for that
           inquiry.
Id. at 287-88 (footnotes omitted).
   It is important to emphasize that the Court recognized that “[a] person who
poses a significant risk of communicating an infectious disease to others in the
workplace will not be otherwise qualified for his or her job if reasonable ac­
commodation will not eliminate that risk.” Id. at 288 n.16. The Court has thus
made it clear that persons infected with the AIDS virus will not be “otherwise
qualified” to perform jobs that involve a significant risk of transmitting the virus
to others. In addition, an “otherwise qualified person is one who is able to meet
all of a program’s requirements in spite of his handicap.” Southeastern Commu­
nity College v. Davis, 442 U.S. 397, 406 (1979).16
   Based on current medical knowledge, it would seem that in most situations the
probability that the AIDS virus will be transmitted is slight, and therefore as a
matter of health and safety there will often be,little, if any, justification for treat­
ing infected individuals differently from others.17 Similarly, mere HIV infection
involving only “subclinical manifestations” will generally also not render an in­
dividual unqualified to participate in a covered program or activity on the basis
of inability to perform. As the disease progresses, however, and conditions such
as ARC or “full blown” AIDS affect the physical or mental capacity of the indi­
    16 In ascertaining whether a person is otherwise qualified, the court considers “whether any ‘reasonable ac­
commodation’ by the employer would enable the handicapped person to perform those functions. Accommodation
is not reasonable if it either imposes ‘undue financial and administrative burdens’ on a grantee, . . , or requires ‘a
fundamental alteration in the nature of [the] program. ’” 480 U.S. at 287 n 17 (citations omitted).
    17 See Surgeon General’s Report at 13 (“No Risk from Casual Contact”).

                                                        219
vidual, it may well be that an “individualized inquiry” will reveal that such per­
son is not otherwise qualified to participate.
   In addition, current medical knowledge does suggest the possibility of spe­
cialized contexts where, even with respect to a person in the early stages of the
disease, a court might find an individual to be not otherwise qualified. These
situations are very likely to involve individuals who have responsibility for
health or safety, such as health care professionals or air traffic controllers. In
these and similar situations where there is a greater possibility that the AIDS
virus could be transmitted see generally Surgeon General’s Report, or the con­
sequences of a dementia attack could be especially dangerous, see supra note
9, we believe a court could find, within the scope of “otherwise qualified” stan­
dard, a justification for treating HIV-infected individuals differently from un­
infected individuals.
   In brief, whether HIV-infected individuals will be found after the individual­
ized inquiry required by Arline to be otherwise qualified will often depend on
how far the disease has progressed. At the early stages of the disease, it is likely
that neither health and safety nor performance will provide a justification for ex­
cluding an HIV-infected person. Moreover, while current medical knowledge
suggests that safety should not be a concern in most contexts even as the disease
progresses, an individualized assessment of performance may result in those with
AIDS or ARC being found not otherwise qualified. Finally, courts may find in
certain specialized contexts that an HIV-infected individual is not otherwise qual­
ified at any stage of the disease because infection in itself presents an especially
serious health or safety risk to others because of the nature of the position. The
inquiry in each case will be a factual one, and because of that, we are unable to
speculate further.
III. Application of Section 504 in the Employment Context
A. Introduction and Summary
   The Civil Rights Restoration Act included a provision, the Harkin-Humphrey
amendment,18 which amended the definitions section of the Rehabilitation Act
to provide, with respect to employment, a specific qualification of the definition
of an “individual with handicaps” in the context of contagious diseases and in­
fections:
          For the purpose of sections 503 and 504, as such sections relate
          to employment, [the term “individual with handicaps”] does not
          include an individual who has a currently contagious disease or
          infection and who, by reason of such disease or infection, would
          constitute a direct threat to the health or safety of other individu­
   18 Pub. L. No. 100-259, § 9, 102 Stat. 28, 31—32 (1988). Since this amendment to section 504 was jointly spon­
sored by Senators Harlan and Humphrey, we will refer to the amendment in this opinion as “Harkin-Humphrey.”

                                                    220
          als or who, by reason of the currently contagious disease or in­
          fection, is unable to perform the duties of the job.
   As discussed below, application of the Harkin-Humphrey amendment in the
employment context should result in substantially the same conclusions as result
from application in the non-employment context of section 504 as interpreted in
Arline. Specifically, we conclude that Harkin-Humphrey provides that HIV-in­
fected individuals (regardless of whether or not they are symptomatic) are pro­
tected against discrimination in the employment context so long as they fall within
the general section 504 requirements defining an “individual with handicaps” and
do not contravene the specific qualification to the general requirements that the
amendment provides: namely, that they do not “constitute a direct threat to the
health or safety of other individuals” and they can “perform the duties of the job.”
In our judgment, this qualification merely codifies the “otherwise qualified” stan­
dard discussed by the Court in Arline and discussed above in this memorandum,
including the provision of a means of reasonable accommodation that can elim­
inate the health or safety threat or enable the employee to perform the duties of
the job, if it is provided for under the employer’s existing personnel policies and
does not impose an undue financial or administrative burden.
   Because Harkin-Humphrey was a floor amendment that was not developed by
a committee, there is no committee report explaining it. The only explanatory
statement that accompanied its introduction was a one-sentence statement of pur­
pose—’’Purpose: To provide a clarification for otherwise qualified individuals
with handicaps in the employment context”, 134 Cong. Rec. 383 (1988)—and a
brief colloquy between the two sponsors. Id. at 383-84.
   The sponsors’ colloquy made three basic points. First, the amendment was de­
signed to do in the contagious disease and infection context what the compara­
bly phrased 1978 amendment to section 504 did in the context of alcohol and
drug abuse19—“assure employers that they are not required to retain or hire in­
dividuals with a contagious disease or infection when such individuals pose a di­
rect threat to the health or safety of other individuals, or cannot perform the es­
sential duties of a job. ” Id. at 384. Second, the amendment “does nothing to change
the current laws regarding reasonable accommodation as it applies to individu­
als with handicaps.” Id. Finally, “as we stated in 1978 with respect to alcohol and
drug abusers,... the two-step process in section 504 applies in the situation un­
der which it was first determined that a person was handicapped and then it is de­
termined that a person is otherwise qualified.”/^. With that description of Harkin-
Humphrey’s principal legislative history as background, we now discuss the
amendment’s impact on two aspects of the application of section 504 to HIV in­
fection cases in the employment context: (1) whether section 504 applies to both
   19 “For purposes of sections 503 and 504 as such sections relate to employment, [the term “handicapped indi­
vidual”] does not include any individual who is an alcoholic or drug abuser whose current use of alcohol or drugs
prevents such individual from performing the duties of the job in question or whose employment, by reason of such
current alcohol or drug abuse, would constitute a direct threat to property or the safety of others.” Pub. L. No.
95-602, § 122(a), 92 Stat. 2955, 2985 (1978) (codified at 29 U.S.C. § 706(8)(B)).

                                                    221
asymptomatic and symptomatic HIV-infected individuals; and (2) the manner in
which the section’s “otherwise qualified” requirement is to be applied, including
whether employers must provide “reasonable accommodation” to infected indi­
viduals.
B. Coverage of All HIV-Infected Individuals (Subject to the Stated Limitations)
   We have no difficulty concluding that the Harkin-Humphrey amendment, and
thus section 504 in the employment context, includes within its coverage both
asymptomatic and symptomatic HIV-infected individuals. The amendment’s lan­
guage draws no distinction between asymptomatic and symptomatic individuals
and, notably, applies to a “contagious disease or infection.” It therefore applies
to all HIV-infected individuals, whether or not they are symptomatic. It is true
that the amendment is phrased in the negative in that it says who is not handi­
capped, rather than defining who is handicapped. Nevertheless, we believe the
natural implication of this statutory exclusion is that persons who do not fall
within the specified grounds for exclusion are covered by section 504 to the ex­
tent that they meet the general requirements of that section. Accordingly, in light
of our previous discussion of the application of the general provisions of section
504 to HIV-infected persons, we conclude that all HIV-infected individuals who
are not a direct threat to the health or safety of others and are able to perform the
duties of their job are covered by section 504.
   Harkin-Humphrey’s legislative history reinforces this reading of the amend­
ment.20 There was no disagreement expressed concerning the amendment’s ap­
plicability to asymptomatic HIV-infected individuals, and a number of legisla­
tors expressly stated that such persons were covered. Senator Harkin described
the purpose of the amendment in a letter, dated February 26, 1988, to Represen­
tatives Hawkins and Edwards. Senator Harkin explained:
          The objective of the amendment is to expressly state in the statute
          the current standards of section 504 so as to reassure employers
          that they are not required to hire or retain individuals with conta­
          gious diseases or infections who pose a direct threat to the health
          or safety of others or who cannot perform the duties of a job.

             The basic manner in which an individual with a contagious dis­
          ease or infection can present a direct threat to the health or safety
          of others is when the individual poses a significant risk of trans­
          mitting the contagious disease or infection to other individuals.

   20 Moreover, the model for the Harkin-Humphrey amendment—the 1978 amendment to section 504 concern­
ing drug addicts and alcoholics— was intended to include within section 504 those covered persons not possessing
the deficiencies identified in the statute. See generally 124 Cong Rec. 30,322-25 (1978) (statements of Senators
Cannon, Williams, and Hathaway).

                                                    222
          The Supreme Court in Arline explicitly recognized this necessary
          limitation in the protections of section 504. The amendment is
          consistent with this standard.
134 Cong. Rec. 4781 (1988).2'
   During the subsequent debate in the House of Representatives, the Represen­
tatives who commented on the amendment indicated their understanding that per­
sons with contagious diseases or infections were covered. For example, referring
to the dissenting opinion in Arline, see 480 U.S. at 289-93, Representative Weiss
observed:
          [Chief] Justice Rehnquist stated that Congress should have stated
          explicitly that individuals with contagious diseases were intended
          to be covered under section 504. Congress has done so now with
          this amendment, stating clearly that individuals with contagious
          diseases or infections are protected under the statute as long as
          they meet the “otherwise qualified” standard. This clarity is par­
          ticularly important with regard to infections because individuals
          who are suffering from a contagious infection—such as carriers
          of the AIDS virus or carriers of the hepatitis B virus—can also be
          discriminated against on the basis of their infection and are also
          individuals with handicaps under the statute.
134 Cong. Rec. 2937 (1988). Representative Coelho stated that the amendment
          provides that individuals with contagious diseases or infections
          are protected under the statute unless they pose a direct threat to
          the health or safety of others or cannot perform the duties of the
          job.

           People with contagious diseases and infections, such as people
         with AIDS or people infected with the AIDS virus, can be subject
         to intense and irrational discrimination. I am pleased that this
         amendment makes clear that such individuals are covered under
         the protections of the Rehabilitation Act.
Id. at 2924. Representative Owens commented:
          I am glad to see that [the amendment] refers to individuals with
          contagious infections, thus clarifying that such infections can con­
          stitute a handicapping condition under the Act.
    21 See also 134 Cong. Rec. 2860 (1988) (“The purpose of the amendment was to clarify for employers the ap­
plicability of section 504 of the Rehabilitation Act of 1973 to persons who have a currently contagious disease or
infection.”) (statement of Sen. Harkin).

                                                    223
Id. at 2937. The record is replete with similar comments.22
   In summary, we believe that under the Harkin-Humphrey amendment, section
504 applies in the employment context to all HIV-infected individuals, which
necessarily includes both asymptomatic and symptomatic HIV-infected individ­
uals. This parallels our conclusions with respect to HIV-infected individuals, both
symptomatic and asymptomatic, outside the employment context. The difference
between the employment and non-employment contexts because of the Harkin-
Humphrey amendment is thus more apparent than real. Specifically, it is our view
that the Harkin-Humphrey amendment merely collapses the “otherwise quali­
fied” inquiry applicable outside the employment context into the definition of
“individual with handicaps” in the employment text. Thus, whether outside the
employment context a particular infected person is deemed to be handicapped but
ultimately receives no protection under the statute because that person poses a
danger to others and is thereby not “otherwise qualified” or whether that same
person is not deemed to be handicapped under the Harkin-Humphrey amendment
in the employment context for the same reason is of only semantic significance.
In either case, if the infection is a direct threat to the health or safety of others or
renders the individual unable to perform the duties of the job, the grantee or em­
ployer is not required to include that person in the covered program or activity
or retain or hire him in a job. Indeed, the legislative history suggests that the prin­
cipal purpose of the Harkin-Humphrey amendment was the codification of the
“otherwise qualified” limitation as discussed in Arline.22
C. Is There a “Reasonable Accommodation" Requirement Under Harkin-
Humphrey?
   The Department of Health and Human Services (“HHS”) regulations imple­
menting section 504, first issued in 1977, reflect HHS’ determination that a “rea­
sonable accommodation” requirement is implicit in the “otherwise qualified” el­
ement of section 504. 42 Fed. Reg. 22,676, 22,678 (1977). Then, as now, the
regulations provided the following statement of the “otherwise qualified” re­
quirement: ‘“Qualified handicapped person’ means . . . [w]ith respect to em­
ployment, a handicapped person who, with reasonable accommodation , can per­
    22 See, eg., 134 Cong. Rec. 2948 (1988) (statement of Rep. Edwards) (“I commend the Members of the Senate
for fashioning this amendment in such a way that the courts will continue to adjudicate cases involving AIDS, HIV
infection and other communicable conditions on a case by case basis ”); id at 3044 (statement of Rep. Hoyer) (re­
ferring to “people with AIDS and people infected with the AIDS virus” as equally subject to the amendment); id.
at 2943 (statement of Rep Dannemeyer) (opposing amendment because it covers “asymptomatic earners”).
    23 “Purpose. To provide a clanficauon for otherwise qualified individuals with handicaps in the employment
context.” 134 Cong. Rec. 383 (1988). See also the sponsors’ colloquy, discussed supra in the text, as well as the
comments of individual members E g , id at 2947 (statement of Rep Edwards) (“This amendment. . . codif[ies]
the ‘otherwise qualified' framework for courts to utilize in these cases.”); id. at 2937 (statement of Rep. Weiss) (“In
such circumstances [significant nsk of communicating a contagious disease], the individual is not ‘otherwise qual­
ified’ to remain in that particular position. The Supreme Court in Arline explicitly recognized this necessary limi­
tation in the protections of section 504. The Senate amendment places that standard in statutory language .. .”),
id. at 3043 (statement of Rep. Hoyer) (“[T]his amendment essentially codifies the existing standard of otherwise
qualified in section 504, as explicated by the Supreme Court in Arline ”).

                                                         224
form the essential functions of the job in question.”24 In Arline, the Supreme
Court endorsed the “reasonable accommodation” requirement of the regulations,
explaining that when a handicapped person is not able to perform the essential
functions of the job, and is therefore not “otherwise qualified,” “the court must
also consider whether any ‘reasonable accommodation’ by the employer would
enable the handicapped person to perform those functions.”25
   As noted above, the Harkin-Humphrey amendment includes within it the “oth­
erwise qualified” standard. We must determine whether a “reasonable accom­
modation” requirement is implicit in Harkin-Humphrey’s special section 504 for­
mulation, just as HHS and the Supreme Court found such a requirement to be
implicit in section 504 prior to this amendment. More specifically, was Harkin-
Humphrey intended to require reasonable accommodation of a contagious indi­
vidual who, absent such accommodation, poses a “direct threat to the health or
safety of other individuals or ... is unable to perform the duties of the job?” The
amendment’s legislative history convinces us that Congress intended that con­
sideration of “reasonable accommodation” should be factored into an employer’s
determination of whether an infected employee poses a direct threat or can per­
form the job.
   The legislative history of the Harkin-Humphrey amendment indicates that
Congress was quite aware that administrative and judicial interpretation had
added the “reasonable accommodation” gloss to section 504, and Congress un­
derstood and intended that such a gloss would be put on Harkin-Humphrey. The
first evidence of this is found in the colloquy between Senators Harkin and
Humphrey upon the introduction of the amendment. The colloquy stressed that
the amendment “does nothing to change the current laws regarding reasonable
accommodation as it applies to individuals with handicaps.” 134 Cong. Rec. 384
(1988). More expansively, Senator Harkin subsequently stated:
           [T]he amendment does nothing to change the requirements in the
           regulations regarding providing reasonable accommodations for
           persons with handicaps, as such provisions apply to persons with
           contagious diseases and infections. Thus, if a reasonable accom­
           modation would eliminate the existence of a direct threat to the
           health or safety of others or eliminate the inability of an individ­
           ual with a contagious disease or infection to perform the essential
           duties of a job, the individual is qualified to remain in his or her
           position.

   24 45 C.F.R. § 84.3(k)(l) (1987) (emphasis added). See also 45 C.F.R. § 84.12 (1987) (setting forth the “rea­
sonable accommodation” requirements).
   25 Arline, 480 U.S. at 287 n. 17 The Court suggested that two factors, originally employed by the Court in Davis,
should be used to ascertain the reasonableness of an employer’s refusal to accommodate a handicapped individual:
“Accommodation is not reasonable if it either imposes ‘undue financial and administrative burdens’ on a grantee,
Southeastern Community College v. Davis, 442 U.S. at 412, or requires a ‘fundamental alteration in the nature of
[the] program’ id. at 410. See 45 C.F.R. § 84.12(c) (1985) (listing factors to consider in determining whether ac­
commodation would cause undue hardship).. ” Id

                                                       225
Id. at 2861-62.
   Senator Harkin’s statement cannot be given dispositive weight because it was
not joined by his co-sponsor, Senator Humphrey, and it was not made before the
Senate voted on the amendment. However, Senator Humphrey never directly
challenged this statement, or said that reasonable accommodation was not in­
tended, and unchallenged statements to the same effect were made by members
of the House speaking in favor of and against the amendment prior to the House
vote on the amendment and by members of the Senate speaking in favor of and
against the amendment prior to the vote to override the President’s veto of the
Civil Rights Restoration Act.
   Prior to the House vote, for example, Representative Weiss remarked:
           As the Senate amendment now restates in statutory terms, [indi­
           viduals with contagious diseases or infections] are also not other­
           wise qualified if, without reasonable accommodation, they would
           pose a direct threat to the health or safety of others or could not
           perform the essential functions of a job.
Id. at 2937. Representative Waxman said the same thing:
           [T]he Court went on to say [in Arline] that if [persons with con­
           tagious diseases] pose a significant risk of transmitting their dis­
           eases in the workplace, and if that risk cannot be eliminated by
           reasonable accommodation, then they cannot be considered to be
           “otherwise qualified” for the job. The amendment added by the
           Senate to this bill places that standard in law.
Id. at 2939 (emphasis added). Many other Representatives supporting the amend­
ment agreed.26 Opposing the amendment, Representative Dannemeyer stated that
“[i]f this bill is passed as presently written, employers will be required to ac­
commodate victims of this fatal disease despite potential health threats to other
employees.” Id. at 2943.
   Prior to the Senate vote to override the President’s veto of the Civil Rights
Restoration Act, Senator Harkin reiterated his intent and understanding that rea­
sonable accommodation was required:
    26 E.g., 134 Cong. Rec 3280 (1988) (statement of Rep. Miller) (“[T]he new language added by the Senate
changes nothing with respect to current law and is not intended to displace the . . . reasonable accommodations re­
quirement under section 504.”); id at 2947 (statement of Rep Edwards) (“The colloquy in the Senate between the
two cosponsors of the amendment clarifies that it is the intent of Congress that the amendment result in no change
in the substantive law with regard to assessing whether persons with this kind of handicapping condition are ‘oth­
erwise qualified' for the job in question or whether employers must provide ‘reasonable accommodations’ for such
individuals.”), id. at 2924 (statement of Rep. Coehlo) (“[individuals with contagious diseases and infections are
not otherwise qualified— and thus are not protected m a particular position— if, without reasonable accommoda­
tion, they would pose a direct threat to the health or safety of others or cannot perform the duties of the job.”), id
at 3043—44 (statement of Rep. Hoyer) (not “otherwise qualified” if risk of communicating contagious disease “can­
not be eliminated by reasonable accommodation”); id at 3935 (statement of Rep. Jeffords) (same); id at 2937 (state­
ment of Rep. Owens) (same).

                                                       226
          I say to this body this bill does not I repeat does not require an
          employer to hire or retain in employment all persons with conta­
          gious diseases. An employer is free to refuse to hire or fire any
          employee who poses a direct threat to the health or safety of oth­
          ers who cannot perform the essential functions of the job if no rea­
          sonable accommodation can remove the threat to the safety of oth­
           ers or enable the person to perform the essential functions of the
          job. This determination must be made on an individualized basis
         and be based on facts and sound medical judgment.
Id. at 4272 (emphasis added). Moreover, in arguing that the President’s veto
should be sustained, a number of Senators stated their understanding that Harkin-
Humphrey would require reasonable accommodation. Senator Hatch included in
his list of objectionable features of the Civil Rights Restoration Act “the re­
quirement to attempt to accommodate persons with infectious diseases, such as
tuberculosis and AIDS.” Id. at 4239. Senator Symms made the same point, ar­
guing that “[t]he equality-of-result rather than equality-of-opportunity standards
[in the Civil Rights Restoration Act] can lead to . . . the need to attempt to ac­
commodate infectious persons.” Id. at 4246.
   Moreover, in addition to this direct evidence of congressional intent concern­
ing the Harkin-Humphrey amendment, we also find illuminating the evidence
that the 1978 drug and alcohol abuse amendment, on which Harkin-Humphrey
is modeled,27 was intended to require reasonable accommodation. During the
Senate debate on Harkin-Humphrey, Senator Cranston observed that the drug and
alcohol abuse amendment
         did not result in any basic change in the process under section 504
         by which it is determined whether the individual claiming un­
         lawful discrimination is handicapped and whether that individual
         is “otherwise qualified,” taking into account—as in the case of all
         other handicapped persons—any reasonable accommodations
          that should be made to enable him or her to perform the job sat­
          isfactorily.
Id. at 1174 (emphasis added).
   The legislative history of the drug and alcohol abuse amendment supports Sen­
ator Cranston’s assertion that “reasonable accommodation” was required under
that amendment. That legislative history is clear that the amendment was de­
signed to codify the existing “otherwise qualified” standard, as interpreted by the
Attorney General and the Secretary of HEW, which included the “reasonable ac­
commodation” requirement.28 In explaining the amendment, one of its sponsors
specifically cited the “reasonable accommodation” requirement:
    27 See sponsors' colloquy, 134 Cong. Rec. 383-84 (1988).
    28 43 Op. Att’y Gen. No 12, at 2 (1977) (section 504 does not “require unrealistic accommodations” for drug
addicts or alcoholics); 42 Fed. Reg. 22,676, 22,678 (1977) (promulgating “otherwise qualified” definition, which
is identical to current definition and thus includes reasonable accommodation).

                                                     227
           Regulations implementing sections 503 and 504 already address
           [the concerns of employers and others seeking the amendment].
           They make clear that the protections of sections 503 and 504 only
           apply to otherwise qualified individuals. That means ... that dis­
           tinction on the basis of qualification is perfectly justifiable. Reg­
           ulations implementing section 503 define “qualified handicapped
           individual” as a handicapped person who is capable of perform­
           ing a particular job with reasonable accommodation to his or her
           handicap.29
   Our final reason for believing that Congress intended the Harkin-Humphrey
amendment to preserve the “reasonable accommodation” requirement of exist­
ing law is that a contrary conclusion would entail overruling a specific holding
of Arline. After holding that the plaintiff in Arline was a “handicapped individ­
ual,” the Supreme Court remanded the case to the district court for the “other­
wise qualified” determination, which the Court said should include “evaluat[ing],
in light of [a series of medical findings], whether the employer could reasonably
accommodate the employee under the established standards for that inquiry.” 480
U.S. at 288.
   Any reading of the Harkin-Humphrey amendment that precluded reasonable ac­
commodation would be inconsistent with that Arline holding. Applying Harkin-
Humphrey without reasonable accommodation to an individual like the plaintiff
in Arline would probably result in a finding that the individual is a direct threat to
the health and safety of her students without any meaningful consideration of non-
burdensome ways to alleviate the danger. Thus, under that reading, an individual
    29 124 Cong. Rec. 30,324 (1978) (statement of Sen Hathaway) (emphasis added). The sponsors of the amend­
ment believed thal it “simply [made] explicit what prior interpretations] of the act—including those of the Attor­
ney General and the Secretary of Health, Education, and Welfare— have found.” Id at 37,510 (statement of Sen.
Williams). They did not believe that a change in law was necessary, but they were willing to provide a clarifica­
tion in order to “reassure employers that it is not the intent of Congress to require any employer to hire a person
who is not qualified for the position or who cannot perform competently in his or her job.” Id. at 30,323. The amend­
ment used an “otherwise qualified” fonnulation to clarify how existmg law applied to drug and alcohol abusers. As
explained by Senator Williams, “while the legislative history of the 1973 act, as authoritatively interpreted by the
Attorney General, made clear that qualified individuals with condiuons or histories of alcoholism or drug addic­
tion were protected from discrimination by covered employers, this amendment codifies that intent.” Id. at 37,509.
Senator Williams’ reference to the Attorney General was to an opinion Attorney General Bell provided to HEW
Secretary Califano a month before HEW’s promulgation (on May 4, 1977) of its regulations implementing section
504.43 Op. Att’yGen. No. 12(Apr. 12,1977). While concluding that drug and alcohol abusers were “handicapped
individuals” subject to the same protections under section 504 as were all other handicapped individuals, the At­
torney General stressed the applicability of the “otherwise qualified” requirement:
       [OJur conclusion that alcoholics and drug addicts are “handicapped individuals” for purposes of sec­
       tion 504 does not mean that such a person must be hired or permitted to participate in a federally as­
       sisted program if the manifestations of his condition prevent him from effectively performing the job
       in question or from participating adequately in the program. A person’s behavioral manifestations of
       a disability may also be such that his employment or participation would be unduly disruptive to oth­
       ers, and section 504 presumably would not require unrealistic accommodations in such a situation.
Id at 2 (emphasis added). As Senator Williams noted (124 Cong. Rec. 30,324 (1978)), Secretary Califano’s state­
ment accompanying issuance of the regulations agreed with the Attorney General’s interpretation and his empha­
sis on the “otherwise qualified” requirement. 42 Fed. Reg 22,676, 22,686 (1977). The regulations issued by Sec­
retary Califano included the “otherwise qualified” regulation requiring reasonable accommodation. Id. at 22,678.

                                                      228
with tuberculosis (or an HIV-infected individual) would receive less individual­
ized scrutiny under the amendment than under Arline. However, it is clear that Con­
gress did not intend to overrule Arline. Indeed, supporters of Harkin-Humphrey
repeatedly and unequivocally spoke of codifying Arline and acting consistently
with Arline, including specifically Arline'%approach to “otherwise qualified” and
“reasonable accommodation.”30 Only a single statement by Senator Humphrey is
arguably somewhat to the contrary, and even this remark does not undermine our
conclusion, or the overwhelming evidence of legislative intent on which it is
based.31Senator Humphrey merely stated that the amendment must result in some
change or it would have been “pointless.” However, codifying a Supreme Court
holding in a manner designed to reassure those infected with a contagious disease
of the law’s protection and employers of the law’s limits has a point.
   For the foregoing reasons, we conclude that implicit in Harkin-Humphrey’s
statement of the “otherwise qualified” standard for the contagious disease context
is a “reasonable accommodation” requirement.32 Accordingly, before determin­
ing that an HIV-infected employee is not an “individual with handicaps,” an em­
ployer must first consider whether, consistent with the employer’s existing per­
sonnel policies for the job in question, a reasonable accommodation would
eliminate the health or safety threat or enable the employee to perform the duties
of the job.
   Arline's discussion of the HHS regulations’ “reasonable accommodation” re­
quirement presents a useful point of reference for considering what “reasonable
accommodation” should be provided for HIV-infected individuals in the em­
ployment context. As noted by the Court, the HHS regulations provide that
“[e]mployers have an affirmative obligation to make a reasonable accommoda­
tion for a handicapped employee. Although they are not required to find another
job for an employee who is not qualified for the job he or she was doing, they
cannot deny an employee alternative employment opportunities reasonably avail­
able under the employer’s existing policies.” 480 U.S. at 288 n.19. However,
“where reasonable accommodation does not overcome the effects of a person’s
handicap, or where reasonable accommodation causes undue hardship to the em­
ployer, failure to hire or promote the handicapped person will not be considered
discrimination.” 45 C.F.R., pt. 84, app. A, p. 350 (1987).
   While reasonable accommodation is part of the individualized factual inquiry
and therefore difficult to discuss in the abstract, it clearly does not require al­
   30 E g.%134 Cong. Rec. 4272 (1988) (statement of Sen. Harkin), id at 2860 (statement of Sen. Harkin, concurred
in by Sen Kennedy and Sen Weicker), id at 1174 (statement of Sen Cranston), id at 2924 (statement of Rep.
Coelho), id at 2931 (statement of Rep. Hawkins); id. at 3935 (statement of Rep Jeffords), id at 2937 (statement
of Rep. Owens), id at 2939 (statement of Rep. Waxman); id at 2947 (statement of Rep. Edwards).
   31 134 Cong Rec. 1794 (1988) (statement of Sen. Humphrey) (“If the Humphrey-Harkin amendment had not
resulted in some substantive change in the law, it would have been a pointless exercise. ... [The amendment was
not] intended merely to codify the status quo in this area The language of these measures is quite clear, and post
facto interpretations should not be construed to alter their actual intent or effect ”)•
   32 The American Law Division of the Library of Congress’ Congressional Research Service has reached the
same conclusion. CRS Report for Congress, Legal Implications of the Contagious Disease or Infections Amend­
ment to the Civil Rights Restoration Act, S 557 at 18-23 (March 14, 1988).

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lowing an HIV-infected individual to continue in a position where the infection
poses a threat to others. This would appear to be the case with infected health
care workers who are involved in invasive surgical procedures, and it may also
be the case with respect to other infected health care workers or individuals em­
ployed in jobs that entail responsibility for the safety of others. Limited accom­
modations might be required if alternative employment is reasonably available
under the employer’s existing policies. For example, a surgeon in a teaching hos­
pital might be restricted to teaching or other medical duties that do not involve
participation in invasive surgical procedures, or a policeman might be reassigned
to duties that do not involve a significant risk of a physical injury that would in­
volve bloodshed. In contrast, given the evolving and uncertain state of knowl­
edge concerning the effects of the AIDS virus on the central nervous system, it
may not be possible, at least if the disease has sufficiently progressed, to make
reasonable accommodation for positions, such as bus driver, airline pilot, or air
traffic controller, that may allow very little flexibility in possible job assignment
and where the risk of injury is great if the employer guesses wrongly and the in­
fected person is not able to perform the duties of the job.
                                    Conclusion
    We have concluded, with respect to the non-employment context, that section
504 protects symptomatic and asymptomatic HIV-infected individuals against
discrimination in any covered program or activity on the basis of any actual, past
or perceived effect of HIV infection that substantially limits any major life ac­
tivity—so long as the HIV-infected individual is “otherwise qualified” to partic­
ipate in the program or activity, as determined under the “otherwise qualified”
standard set forth in Arline. We have further concluded that section 504 applies
in substance in the same way in the employment context, since the statutory qual­
ification set forth in the Civil Rights Restoration Act merely incorporates the Ar­
line “otherwise qualified” standard for those individuals who are handicapped
under the general provisions of section 504 by reason of a currently contagious
disease or infection. The result is the same: subject to an employer making rea­
sonable accommodation within the terms of his existing personnel policies, the
symptomatic or asymptomatic HIV-infected individual is protected against dis­
crimination if he or she is able to perform the duties of the job and does not con­
stitute a direct threat to the health or safety of others.
                                                     D o u g l a s W . K m ie c
                                              Acting Assistant Attorney General
                                                   Office of Legal Counsel
Attachment

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                                                       July 29, 1988

Douglas Kmiec, Esq.
Acting Assistant Attorney General
Office of Legal Counsel
Department of Justice
Washington, D.C.
Dear Mr. Kmiec:
   I was pleased to be able to convey to you, at our meeting of July 20,1988, our
medical and public health concerns regarding discrimination and the current HIV
epidemic. These concerns will be greatly affected by the extent to which HIV in­
fected individuals understand themselves to be protected from discrimination on
account of their infection.
   Protection of persons with HIV infection from discrimination is an extremely
critical public health necessity because of our limited tools in the fight against
AIDS. At this time, we have no vaccine to protect against HIV infection and only
one treatment which appears to extend the lives of some persons with AIDS but
does not cure the disease. Consequently, the primary public health strategy is pre­
vention of HIV transmission.
   This strategy requires extensive counseling and testing for HIV infection. If
counseling and testing are to work most effectively, individuals must have con­
fidence that they will be protected fully from HIV related discrimination.
   During our meeting you and members of your staff raised a number of per­
ceptive questions concerning the nature of HIV infection including the patho­
genesis of the virus and its modes of transmission. Your interest in the scientific
aspects of HIV infection is welcome, since it is our belief that any legal opinion
regarding HIV infection should accurately reflect scientific reality. As I sought
to emphasize during our meeting, much has been learned about HIV infection
that makes it inappropriate to think of it as composed of discrete conditions such
as ARC or “full blown” AIDS. HIV infection is the starting point of a single dis­
ease which progresses through a variable range of stages. In addition to an acute
flu-like illness, early stages of the disease may involve subclinical manifestations
i.e., impairments and no visible signs of illness. The overwhelming majority of
infected persons exhibit detectable abnormalities of the immune system. Almost
all, HIV infected persons will go on to develop more serious manifestations of
the disease and our present knowledge suggests that all will die of HIV infection
barring premature death from other causes. Accordingly, from a purely scientific
perspective, persons with HIV infection are clearly impaired. They are not com­
parable to an immune carrier of a contagious disease such as Hepatitis B. Like a
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person in the early stages of cancer, they may appear outwardly healthy but are
in fact seriously ill. Regrettably, given the absence of any curative therapy for
AIDS, a person with cancer currently has a much better chance of survival than
an HIV infected individual.
   Please do not hesitate to contact me if I can be of any further assistance to you
in this matter.

                                                  Sincerely,

                                                  C. Everett Koop, M.D.
                                                  Surgeon General

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