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Civil Action
Plaintiffs,
OPINION
V.
2015
DATE OF MOTION:
January 30,
DATE OF DECISION:
February 5, 2015
Bruce
LLC)
D.
Greenberg
for plaintiffs
(Lite
DePalma
for plaintiffs
Greenberg,
(Cleary
Gottlieb
BARISO, A.J.S.C.
(Freedom of
Plaintiffs
Michael
Chaim Levin,
Ferguson,
Benjamin Unger,
alleging
that
the
Sheldon Bruck,
threshold
of six defense
requirements
for
admissibility under N.J.R.E. 702 and 703 are not met because there
is
no
reliable
foundation
for
the
opinion
testimony.
For
the
On
November
defendants
Jews
and others.
dedicated
cultural,
27,
2012,
Offering
filed
plaintiffs
New Alternatives
an
action
for Healing
against
("JONAH")
to
educating
the
Jewish
community
about
the
social,
It
to assist
sex
attractions.
practices
violate
individuals
According
the
New
to
to purge unwanted
plaintiffs,
Jersey
Consumer
JONAH's
Fraud
Act
same-
business
("CFA"),
counseling
services
purporting
-2
to
change plaintiffs'
sexual
homosexuality
can
is
"learned
behavior"
that
be
History,
JONAH,
2015)
JONAH's
(last
or
See JONAH's
available
http://jonahweb.org/sections.php?secld=ll
30,
reduced
at
visited
January
scope
conflicts,"
of
such
services
as
include
"sexual
therapy
promiscuity,
on
other
"sexual
pornography,
sexual
[and]
Ibid.
allege
that
JONAH's
conversion
therapy
required
during
("Downing"),
Chaim Levin
private
session,
JONAH-affiliated
("Levin")
"to say
defendant
counselor,
one negative
Alan
instructed
Downing
plaintiff
thing about
himself,
Levin
submitted
to
his buttocks."
Plaintiffs
("Ferguson")
Downing's
instructions
Compl.
until
his penis
For
he
and
was
then
Ibid.
Benjamin
engaged in
Unger
("Unger")
and
Michael
Ferguson
with Downing.
"continue,"
-3
but
-
Unger refused.
Ibid.
In
Id. at
46.
As
front of a
to spend more time at the gym and to be naked with their fathers
Id.
at bathhouses.
at
1 54.
Id. at
Sheldon Bruck
59.
("Bruck")
Id.
51.
Organized group activities included reenacting scenes of past
abuse.
example,
For
from the
individual
Downing
group
to
instructed
role-play
Levin
his
past
to
select
abuser.
an
The
such as "I
you don't
Ibid.
two
Participants
oranges
representing
testicles.
Id.
at
1 55.
chain
while
being
purportedly
taunted
expressed
with
anger
homophobic
and
struggled
slurs.
Ibid.
to break
through
Many
the
Ibid.
counselors
Ibid.
Downing
counselors
dribbled
and
also
their
basketballs
conducted
younger
As
part
of
its
that
are
susceptible
more
homosexuality
contracting HIV/AIDS.
to
is
in
an
therapy
sessions
effort
to
counseling,
loathsome
with
reduce
JONAH
and that
suicidal
or
told
homosexuals
thoughts,
and
61.
slurs.
60.
loneliness,
Id. at
anti-gay
cuddling
Id. at
conversion
plaintiffs
group
clients
and made
Id. at
43.
The cost
of these services could and did exceed $10,000, per year depending
on the individual.
Plaintiffs'
"unconscionable
pretense,
Id. at
legal
11.
claim
commercial
f alse promise,
is
that
practice,
JONAH
deception,
engaged
fraud,
in
false
they contend
that
JONAH
advised
-5
Id.
at T1 38-40.
them that
if
Additionally,
conversion
therapy
did not produce the promised results, the blame rested solely with
the clients.
Id. at
Plaintiffs
38,
42.
maintain
that
conversion
therapy
has
been
5.
Id.
including
behavior,
against
since
depression,
therapist
homosexuality
to
Therapies):
Change
COPP
Sexual
anxiety
alignment
may
and
with
reinforce
Ibid.
therapy are
self-destructive
societal
prejudices
self-hatred
already
Orientation
Statement,
Position
[conversion]
(Reparative
Am.
or
Conversion
Psychiatric
Ass'n,
http: //www.psychiatry.org/File%20Library/
available at
Advocacy%20and%2ONewsroom/Position%20Statements/ps2000_Reparativ
eTherapy.pdf).
During oral argument, plaintiffs clarified their intention to
prove at
trial
cure
so within
or treat
that
disorder;
(3)
JONAH
could
do
some
(4)
JONAH's program
had specific
success
JONAH's
program
(6)
theories
and
techniques
were
scientifically
and (7)
business practices.
in
general
cannot be effective.
program
("SOCE")
rather
specifically,
than
the
universe
of
all
possible
By way of damages,
they claim
First,
necessary
as
JONAH is
deeply
depressed
and
restitution
result
JONAH's
of
and
suffered
an
impaired
ability
with
because
short,
of his
each
anxiety,
depression,
experienced
therapy
plaintiff
sessions
sought
and
with JONAH.
one
or
more
108.
their
as
engage
in
JONAH
because
Id. at
72.
suicidal
thoughts
Id.
95.
at
Id. at
In
mental
professional
therapy
that,
to
men
sums
Unger became
For example,
relationships
emotional
and
all
of
services
result,
physical
to
entitled
Second,
paid to JONAH.
was
they are
73, 85,
post-JONAH
therapy
should
be
calculated
as
part
of
their
to
dismiss
plaintiffs'
-7
emotional
distress
claims
for
failure
to
constitute
an
ascertainable
loss
under
the
CFA
was
denied.
On
September
8,
2014,
JONAH's
motion
for
summary
judgment
under
the
CFA was
granted
in
part
and
denied in
part;
November
judgment.
judgment.
On
21,
2014,
November
25,
plaintiffs
2014,
sought
JONAH
also
partial
moved
for
summary
summary
On December 15,
During
determined
that
because '[alls
the
conference
call
evidentiary
a practical matter,
with
motions
a trial
the
would
parties,
be
heard
it
was
first
Estate
(2010).
entirety,
Bernstein,
Ph.D
2015.
--
M.D.;
JONAH's
testimony
Janja A.
motion,
which
sought
by
plaintiffs'
Lalich,
Ph.D.;
and
to
experts
A.
Lee
exclude,
--
in
Carol
Beckstead,
This
opinion
addresses
plaintiffs'
evidentiary
motion,
Joseph Berger,
alternatively,
to
the
("Dr.
M.D.'s
as
value
Berger")
to plaintiffs'
of
specific
in
its
entirety,
or
credibility and/or
as
practices
included
in
Christopher Doyle,
entirety,
M.A.,
L.C.P.C.
alternatively,
or
("Mr. Doyle")
as
to
in its
plaintiffs'
credibility;
(3)
James
E.
Phelan,
M.S.W.,
Ph.D.
("Dr.
Phelan")
in
its
M.D.
(6)
in its entirety.
A brief
background
on each
of
analysis.
- 9-
JONAH's
experts
informs
this
A.
Berger
Dr.
is
at
president
of
Ontario
the
has
of
Branch
the
articles
written
as
Toronto,
well
on
homosexuality,
published
in
in
the NARTH1
Annual
Psychotherapy
He
bias.
article
and
guest-lectured
psychotherapy
reviewing
hospitals
Berger
materials,
bases
recent
his
Conference
patients
scientific
testimony
on,
and
at
studies
in
subjects,
treatment
of
Journal
of
American
Bar-Ilan University
at
homosexual
with
the
Psychiatric
various
psychotherapeutic
an
a past
as
American
discussing
including
Dr.
of
University
He
Association.
male
the
private
in
currently working
a psychiatrist
Papers
in
about
Israel
various
on
Israeli
on homosexuality.
addition
to
discovery
experts,
Drs.
Nicolosi
Mr.
10
International
Healing
Foundation
("IHF") ,
where
he has provided
the
last
five
years.
approximately
150
men
orientation.
He
also
In
that
experiencing
is
the
time,
conflicts
co-creator
he
has
treated
with their
of
several
sexual
different
Dr.
Nicolosi
is
a licensed psychologist
in
California.
He
to
same-sex
diminish
their
attractions.
He
is
one
of
three
Phelan
is
a licensed clinical
working in
private practice.
Instructor
for Ohio
State
He is
social worker
currently
University.
He
is
currently
on the
Dr.
Diggs
received
his
medical
degree
from
the
State
He
on an AIDs
11
America.
in California.
central
Plaintiffs'
testimony of Drs.
Berger,
two premises.
based on
scientific
for
argument
excluding
plaintiffs
assert
that
not a disorder,
expert
Doyle is
and Mr.
the
it
is
but rather
inadmissible.
that,
that
concluding
opinion
in
1973,
Plaintiffs
the
homosexuality
this
support
American
is
assertion
Psychiatric
disorder
with the
Association
is
fact
("APA")
Manual
Disorders
of Mental
("DSM") ,
plaintiffs
that,
further assert
because
and major
followed suit.
the belief that
12
premise
is
unreliable
and
should
be
excluded.
Additionally,
is
with
every
legitimate
banded
together
the
understanding
association,
these
held
experts
by
have
a disorder conflicts
professional
under
NARTH's
umbrella.
Plaintiffs
contend that
each
of Drs.
Berger,
Nicolosi
and
Phelan, and Mr. Doyle proffer opinions based on the initial false
premise that:
sexuality but
into
normal
instead
is
a failure
heterosexuality;
(2)
there
is
a universal
homosexuality
is
not
full development
homosexuality
but rather is
to achieve
(3)
not
a normal
a "clinical condition"
homosexuality
heterosexual
a natural
is
natural
variation
of
is
a disorder
order;
human
and,
(4)
sexuality.
derives the
Dr.
Berger
heterosexual
through
believes
various
that
homosexuals
psychotherapies
and
can
become
that
some
therapy
and
psychotherapeutic
the
trauma,
that
opinions
that
reparative
homosexual
and
other
-
13
interventions
are
desire
therapies
is
are
the
result
effective
of
in
("ApA")
2009
Task
Force
on Appropriate
Therapeutic
Dr.
body of evidence
through
Phelan believes
that there
is
a compelling
a variety of methods,
and that
conversion
therapy is
secondary premises
expert's
disorder,
initial
are derived
false
their testimony is
premise
entirely on
homosexuality
is
opinion.
Plaintiffs
According
to plaintiffs:
a.
on
credibility;
plaintiffs'
to
opine
that
some
of
and
JONAH's
(2)
offers
(3) lacks
specific
Mr.
Doyle
(1) is
14
unreliable;
and
credibility
by
(2) offers
a
using
opinions
majority
of
plaintiffs'
on
report
his
to
summarize plaintiffs'
from it.
C.
Dr.
Nicolosi
has
no
(1)
basis
testify
to
the
accuracy
of
as
representations
to
(2)
JONAH's
rate;
and
(3)
in general.
d.
(1)
Phelan's
Dr.
render
his
opinions
methods
are
entirely
testimony
rest on counting
so unreliable
inadmissible;
the number of
so
as
to
(2) his
studies on
first
classifying
homosexuality
scientifically based.
misplaced because
rather
than
these opinions,
sound,
as
disorder
experts'
are
opinions
legitimate
and
scientific,
their experts'
defense
that
counters
JONAH
decision.
also asserts
that
(a)
15
of
JONAH's
practices,
and
(d)
those
reports
only
incidentally
They
behavior
that
involves
health
risks,
a notion
that
is
irrelevant because the issues in this case do not turn on the harms
of homosexual
conduct;
of sexual
activity are widely known and are not beyond the ken of the average
juror.
They
discusses
also
underscore
that
Rabbi
Stulberger's
view on homosexuality.
Orthodox Judaism's
report
Apart from
legal
conclusion,
Rabbi
Stulberger's
proffered
counters
that
allegations
lead
unhappy
Dr.
Diggs'
that
its
and
testimony
group
unhealthy
is
relevant
misrepresented
lives,
and
that
to
that
Rabbi
16
We address
first
argument for excluding the other experts and the other independent
bases.
IV.
A.
Dr.
juror.
Diggs'
opinions
N.J.R.E.
702
(expert
opinion must
of
to
explain
them
that
sexual
today,
activity,
in
any
form,
is
potentially harmful.
Both
Dr.
irrelevant
evidence
to the issues in
is
exclusionary
evidence
is
admissible
rule.
is
Rabbi
Stulberger's
this case.
admissible
401,
N.J.R.E.
relevant,
connection between
Furst v.
and
Diggs'
Generally,
all relevant
by some
In determining
whether
402.
focus on
are
unless prohibited
Einstein Moomjy,
opinions
182 N.J.
1,
"the
logical
and a fact in
issue."
15
(2004) .
"Relevant
any
fact
of
N.J.R.E. 401.
consequence
to
the
determination
of
the
17
Brenman v. Demello,
30
530
(1955).2
JONAH has
not demonstrated
that the
expert
opinions
here
is
homosexuality
expert
and
opinion
homosexual
whether
the
--
activity
on
--
irrelevant
because
statements
or activities
of
is
not
SOCE
program.
to
the
harm
relevant
to
any
of
Stulberger's
case
view
is
not
are consistent
report
of
--
regarding
Dr.
solely
Judaism's
this
The central
misrepresentations
its
relates
Rabbi
Orthodox
made
efficacy
which
misrepresentations.
opinions
JONAH
of Dr.
Diggs'
caused
the
alleged
which tenders
homosexuality
about
whether
with Jewish
by
--
is
JONAH's
law or about
Dr. Diggs
B.
18
The
overwhelming
weight
of
scientific
authority
--
concludes
The universal
--
be barred.
N.J.R.E.
of evidence
the judge .
104(a)
.
.
.
commands that,
"[wihen
432-33
assess
admissibility
(2002)
whether
the
("The
Rule
the expert's
104
See Kemp v.
hearing
opinion
is
State,
allows
based on
the
174 N.J.
court
to
scientifically
In the
Inc.,
denied,
194
396 N.J.
N.J.
272
Super.
517,
(2008)
523
(noting
(App.
that
Div.
trial
2007),
court
certif.
conducted
Rule 104 hearing and determined that expert's opinion was barred
as net opinion).
hearing,
the standard
remains
sufficient
19
State
v.
1.
2.
3.
The
witness
expertise
to
testimony.
Kelly
97
N.J.
must
have
sufficient
offer
the
intended
178,
208
(1984)
(proponent
of
expert
"a
sufficient
scientific
basis
to
produce
uniform
and
(2005);
N.J.
66, 80
scientific
sciences.
Kelly,
(1984)
supra,
.
fields,
State v.
at 210; Romano v.
97 N.J.
Kirnmelman,
96
351
the
N.J.
20
social
Super.
and
203,
psychological
213
(App.
Div.
2002).
(19 97)
General
acceptance
of
an
area
of
research
or
suggestion
the
that
court
the DSM is
field;
case.
See,
Div.
2006)
courts
e.g.,
ignore
repeatedly
King,
387
acceptance
have
21
of
the
DSM
unquestionably authoritative
State v.
("General
should
in
concluding this
N.J.
the
Super.
DSN
in
522,
the
the mental
to be the
544
(App.
psychiatric
community
is
beyond
dispute") ;
Police
v.
29,
(2003); T.H.
194 N.J.
Disabilities,
Wildwood Crest
Patterson
608
41-42
139 N.J.
Dep't,
478,
Bd.
485-86
176 N.J.
225,
Of Trs. ,
v.
Div.
(2007);
240-43;
State
of
Brunell
State
v.
(1989).
assessing
reliability.
It
that
argues
the
APA's
motivated
decision
made
homosexuality,
to
3
de-stigmatize
However, a "trial
court should not substitute its judgment for that of the relevant
scientific community."
414
(1992)
the correctness
homosexuality
is
a disorder,
and
to generally
no proper
accept
that
has
been
basis
It should be noted that the APA does in fact provide a scientific reason for
A position statement
its
decision to remove homosexuality as a disorder.
regarding the then proposed change to the DSM defined a mental disorder as
having at least one of two elements: (1) the illness must regularly cause
it
must regularly be associated with some
subjective distress; and/or (2)
The statement
generalized impairment in social effectiveness or functioning.
per se,
does not meet the requirements for a
noted that homosexuality,
psychiatric disorder since many homosexual people are satisfied with their
orientations and suffer no generalized impairment in social effectiveness or
See Certification of Lina Bensman in Support of Plaintiffs'
functioning.
Motion for Partial Summary Judgment, Exhibit 6. The court also relies upon the
numerous studies attached as exhibits to the Bensman Certification in support
of Plaintiffs' Motion for Partial Summary Judgment, which support the contention
that homosexuality is a natural variation of human sexuality.
3
22
(2002)
("It
is
In re Commitment of R.S.,
reliability
that
must
be
conclusive
indicia
--
of
whether
546
assured.").
--
some might
sufficient
level
of
334 N.J.
the
American
Royal
Academy
Certification
of
College
of
of
Child
Lina
Psychiatrists,
and
Bensman,
the
Adolescent
Exhibit
ApA,
and
Psychiatry.
75.
That
the
See
scientific
See N.J.S.A.
45:1-54(a)
is
not a disease,
disorder,
(declaring that,
"[bileing lesbian,
illness,
deficiency,
gay,
or
shortcoming.
(affirming N.J.S.A.
noting
that
'Mlllegislatures
are
entitled
to
rely
on
the
specialized
knowledge
-
and
23
experience
concerning
the
professional
community
subject")
--
practice
has
spoken
with
review,
such
particularly
urgency
and
when
solidarity
this
on
the
.JONAH
including
under
federal
appellate
court
were
--
the
victims
of
Regardless, it is not up
421
reliance
(1991),
on Rubanick
likewise
is
v.
Witco Chemical
misplaced.
JONAH
Corp.,
argues
125
that the
reliability
standard
Rubanick.
Under
Rubanick's
is
method,
Id. at 436.
be examined.
"the
controlled,
strict
application
of
the
scientific
theory
on prolonged,
by
under
consistent,
acceptance.
standard to cases
"in
Unlike
here,
courts
which a medical
apply
cause-effect
the
Rubanick
relationship
24
Although
our
courts
Rubanick
have
been
standard
"cautious
for
the
in
applying
admissibility
of
the
more
scientific
--
refuted.
until
around it
instead is
--
outdated and
its
removal
in
1973.
Although
the
DSM has
added
newly
the APA
removed homosexuality from the DSM upon concluding that it was not
any case that provides
a disorder.
By
definition,
such theories
are unreliable
and
can
acceptance standard.
JONAH also cannot point to the existence of NARTH to counter
the general
that
acceptance
general
This
standard.
acceptance
requires
argument,
unanimity,
which
is
assumes
incorrect.
Tonsberg v.
-
25
Inc.
216
N.J.
Super.
522,
not
depend
on
527
(App.
unanimous
Div.
or
1987),
universal
"does
acceptance
general
agreement
within
the
(1986); see
also Windmere, supra, 105 N.J. at 379 ("There will always be some
detractors
minority
to
of
any
scientific
therapy
conversion
The
theory.").
proponents
existence
does
not
and
of
cannot
Furthermore,
cannot incestuously
had
not
been
development
established
place
"principle
relevant
device
where
of
appeared
experts
research"
to
be
were
such that
"sole
source
industry") .4
Each
of
JONAH's
proffers
experts
the
opinion
that
Although not necessary to this decision, one cannot fail but notice that
reports are riddled with methodological errors
that also render their opinions inadmissible; these include the refusal to
consider studies that do not support their views, and the plagiarism of another
JONAH expert's prior work without independent research or analysis.
4
26
upon
703 contemplates
facts
or
data.
that an expert's
"Qualified
opinion must be
expert
testimony
is
Super.
(1996)
533,
(citations
540
(App.
Div.),
Bare
omitted).
An opinion
denied,
conclusions,
145 N.J.
374
unsupported
by
(2006); see also Pomerantz Paper Corp. v. New Cmty. Corp., 207
N.J. 344, 372 (2011); Polzo v. County of Essex, 196 N.J. 569, 583
(2008)
opinion,
Rosenberg v. Tavorath,
27
admissibility
acceptance
premise
is
wherefore"
of the premises
See
analysis.
of
Kelly,
rejected,
scientific
supra,
an
97
N.J.
expert
at
cannot
theories
net opinions.
theory
requires
bases
210.
If
supply
are
general
his or her
the
the
initial
"why
and
rendered inadmissible
premise
disorder.
that homosexuality
For example,
Dr.
is
either
abnormal
expressly
Nicolosi
or a mental
affirms
that his
clinical work and expert opinions are premised on the belief that
See Bensman Certification, Exh. 45.
homosexuality is a disorder.
Dr.
understanding
that homosexuality
is
normal
variation
of
human
Regardless of JONAH's
See id.
at Exhs. 36 and
28
specific experts'
That
observations
that
some clients have reported benefits from SOCE, but they cannot not
supply the necessary "why and wherefore"
Specifically,
the
experts
cannot
overcome
the
initial
false
to the other:
credibility
is
of the
which
Pasterick,
he
285
or
she
N.J.
lacks
Super.
sufficient
607,
-
29
620-21
-
basis.
(App.
See
Div.
State
v.
1995) ("fAin
in
the relevant
conclusions
of the type
offered[i.],");
205 N.J.
opinion
518
where
(2011)
Anderson v.
(opinion on causation
did
expert
not
A.J.
examine
of cancer was
patient
or
review
deposition
Exh.
36.
records.
treatment
plaintiffs
in
his
as
capacity
psychiatrist,
even
not
his
patients.
"comeningin
terms
Rather,
of
he
aspects
of
that
states
he
character."
merely
See
is
Bensman
Dr.
unspoken
conclude
that
thoughts
there
and motivations;
was
basis
no
he
goes
for
so
any
far as
to
claim
of
been
See
id.
at Exh.
36.
30
Despite
he
testimony,
as
comments
discussion
See
witness
has
does
to
of
To
id.
inadmissibility
the
the
JONAH
give
in
129
of
knowledge
it
must
Berger's
Dr.
in
the
absence
form of
of
any
treatment
records.
be
that
shown
or training in
the
post-JONAH
testimony,
of
testimony
admissible
Ferguson's
certain skills,
114,
a majority
"remarkab[ility]"
expert
proffer
of
Scully v.
the
a technical
Fitzgerald,
that it
is
atypical
Dr.
Nicolosi,
testifying
as
Dr.
Dr.
Phelan,
experts
is
Diggs,
granted.
and Rabbi
Plaintiffs'
Stulberger
motion
to
31