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PEOPLE STATE NEW YORK v. MAURICIO ARCHIBALD (10/18/68)

NEW YORK SUPREME COURT, APPELLATE TERM, FIRST DEPARTMENT


October 18, 1968

THE PEOPLE OF THE STATE OF NEW YORK, RESPONDENT,
v.
MAURICIO ARCHIBALD, APPELLANT

Appeal from a judgment of the Youth Part of the Criminal Court of the City of New York, County of New York (Harry J. Donnelly, J., at time of conviction, and Walter H. Gladwin, J., at time of sentence), rendered April 20, 1967, convicting defendant of the crime of vagrancy under subdivision 7 of section 887 of the Code of Criminal Procedure.

Streit and Hofstadter, JJ., concur in Per Curiam opinion; Markowitz, J., dissents and votes to set aside the conviction and dismiss the complaint, in dissenting opinion.

Author: Per Curiam

 The defendant was convicted, after a trial, of the offense of vagrancy (Code Crim. Pro., ยง 887, subd. 7 -- impersonating a female). The statute provides that one is a vagrant "who * * * [has] his face painted, discolored, covered or concealed, or being otherwise disguised, in a manner calculated to prevent his being identified".

At trial the officer testified that, while patrolling a subway station platform at 4:00 a.m., he observed three people engaged in a loud conversation. The officer testified that after he passed the group, "the defendant turned around and over the right shoulder winked at me with his eye and again turned around and continued walking away from me". The officer spoke briefly to the defendant and when asked whether he was a boy or girl, the defendant replied "I am a girl". The testimony further indicated that the defendant was wearing a white evening dress, high heel shoes, blonde wig, female undergarments, and facial makeup.

The defendant admittedly appeared in a public subway station dressed in female attire and concealed his true gender. In doing so, the defendant was in violation of subdivision 7 of section 887 which forbids a disguise "in a manner calculated to conceal his being identified".

It is not true, as the defendant contends, that in order to sustain a conviction under this section, the People must establish that the defendant was a vagrant without visible means of support; that element need not be proven within the purview of subdivision 7 of section 887. The element which the defendant seeks to incorporate was essential to a conviction under subdivision 1 of section 887. The latter section was recently declared unconstitutional by the Court of Appeals as an overreaching of proper limitations of the police power (Fenster v. Leary, 20 N.Y.2d 309), but that determination did not affect the viability of subdivision 7 of section 887.

Section 105 of chapter 681 of the Laws of 1967, which chapter repealed section 887 as of September 1, 1967, provided that the newly enacted sections were not to apply or govern the prosecution for any offense committed prior to the effective date of the act. Disguises and masquerade parties were formerly covered by sections 710 and 711 of the Penal Law and are still regulated by section 240.35. While the afore-mentioned sections are inapplicable in the present case, it is clear that the new Penal Law has incorporated and continued the essence of subdivision 7 of section 887 and has not eliminated all rules concerning masquerading.

An additional element which defendant seeks to introduce into this section is that the People must prove a specific intention of employing the disguise to commit some illegal act. The defendant cites People v. Luechini (75 Misc. 614 [1912], County Court, Erie County) in support of its contention that the statute requires such proof. The unequivocal wording of the statute does not require a showing of criminal intent, nor is it to be employed therein.

The defendant's argument is not novel. In People v. Gillespi (App. Term, 1st Dept., March 1964, No. 350, affd. 15 N.Y.2d 529) and People v. Johnson (App. Term, 1st Dept., March, 1964, No. 351, affd. 15 N.Y.2d 529), the precise contentions were raised and were rejected by the Court of Appeals. In those very same cases, it was also argued that subdivision 7 of section 887 was unconstitutional by reason of the vagueness, indefiniteness, and uncertainty of its wording and that it was an unreasonable and arbitrary exercise of police power. The contentions were rejected in each case. In People v. Miller (App. Term, 1st Dept., Nov. 1964, No. 394) and in People v. Hirshhorn (App. Term, 1st Dept., May, 1966, No. 187) virtually the same issues were raised and rejected by this court while affirming the convictions.

Finally, reliance upon Fenster v. Leary (supra) is misplaced since that case dealt with status and not with the act involved. Subdivision 7 of section 887 punishes the act of disguising oneself in public and was obviously not directed at the state of "feeling compelled" to do so.

Judgment of conviction affirmed.

Disposition

Judgment of conviction affirmed.

Jacob Markowitz J. (dissenting). This conviction is predicated solely upon the appellant's attire, viz., female clothing and makeup. He was neither disorderly, abusive, nor otherwise conducting himself in an unlawful manner. Nor can it be seriously questioned that he was on the subway platform incident to traveling home from a masquerade party. Nevertheless, he was convicted of violating subdivision 7 of section 887 of the Code of Criminal Procedure. The history of this section, however, leads to the conclusion that his conviction was error and that this case is not within the purview of the vagrancy laws.

The prototype of subdivision 7 of section 887 was enacted into law by chapter 3 of the Laws of 1845 entitled "An Act to prevent persons appearing disguised and armed". A detailed history of this section is contained in case on appeal, Court of Appeals, People v. Gillespi (1964, infra). As indicated therein the original section was enacted as part of an over-all policy aimed at ending the anti-rent riots, an armed insurrection by farmers in the Hudson Valley. The rioting had reached such intensity that a state of insurrection had been declared. This particular statute was addressed to a specific group of insurrectionists who, while disguised as "Indians", murdered law enforcement officers attempting to serve writs upon the farmers. The "Indians" were in fact farmers, who as part of their costumes, wore women's calico dresses to further conceal their identities. The only connection this section had with men attired in female clothing was the fact that the attire was used in furtherance of a scheme of murder and insurrection. Indeed, males dressed in female attire for purposes other than discussed above were not even considered by the Legislature adopting the section. It thus would appear that the appellant's conduct herein was neither within the meaning of the section nor within the contemplation of the Legislature which first enacted the statute.

Notwithstanding the legislative history and circumstances surrounding the enactment of the original law, it is urged by the majority that this conviction be affirmed on the strength of cases decided by this court, particularly People v. Gillespi (No. 350 of March, 1964) and People v. Johnson (No. 351 of March, 1964) both affirmed 15 N.Y.2d 529, by a divided court. However, the facts disclose that reliance and emphasis in those cases were placed upon the recidivism of the defendants combined with the nature of their conduct.

The section in its present form is aimed at discouraging overt homosexuality in public places which is offensive to public morality. In addition to a deterrent to sexual aborration, it is also addressed to crime detection and prevention of criminal activity. These areas are within the province of legislative controls. In practice, the section has been strictly confined to these narrow limits. While Gillespi and Johnson were deemed to be within the section's narrow scope, it is clear that the instant appellant's conduct herein was not. In contrast to Gillespi and Johnson, appellant testified that the only reason he was dressed in women's clothing was to attend a masquerade party where he had been drinking; that he had never been arrested; that he was gainfully employed; that he had visible means of support; and that he did not make a habit of dressing in female attire. By no stretch of the imagination could he be considered to be within any of the categories encompassed by the section as construed.

As was stated in People v. Luechini (75 Misc. 614): "The whole import of this section [887] * * * is that a person, to be convicted under any of its subdivisions, must be shown to be so situated or so conducting himself as to indicate either that he has no lawful, visible means of support, or that he is a menace to the health, safety or morals of the community in his manner of supporting himself." The court further stated, with regard to the requirements under subdivision 7 of section 887 at page 615: "Mere masquerading is not sufficient; and I cannot conceive that our Legislature, in the exercise of its police power, intended to declare such an act [masquerading] malum prohibitum, i.e., criminal in itself without proof of specific criminal intent."

If appellant's conviction was correct then circus clowns, strangely attired "hippies", flowing-haired "yippies" and every person who would indulge in the Halloween tradition of "Trick or Treat" ipso facto may be targets for criminal sanctions as vagrants. Today women are wearing their hair increasingly shorter, and men are wearing their hair increasingly longer. Facial makeup, hair dyeing and cosmetic treatment are no longer the exclusive province of women. Men's and women's clothing styles are becoming increasingly similar. Thus, carrying the majority view to its logical conclusion, a young man or woman could possibly be convicted under this section as a vagrant merely for venturing into the street in his or her normal attire, which is otherwise acceptable in society today.

Subdivision 1 of section 887 of the Code of Criminal Procedure dealing with "A person who, not having visible means to maintain himself, lives without employment", was held unconstitutional in Fenster v. Leary (20 N.Y.2d 309) on the grounds: (a) that it was violative of the due process clause of the Fourteenth Amendment, and (b) that it was an invalid exercise of the State's police power. So, too, the subdivision herein is an overbroad exercise of the State's police power.

The police power of the State is said to be extremely broad and pervasive, and the conduct of an individual and the use of property may be regulated so as to interfere, to some extent, with the freedom of the one and the enjoyment of the other (Matter of Jacobs, 98 N. Y. 98) by its exercise. However, the police power is not without limitation and in order for an exercise of such power to be considered proper and valid, there must be "some fair, just and reasonable connection", a rational nexus between such exercise and the promotion of the health, safety, comfort and welfare of the community (see People v. Gillson, 109 N. Y. 389, 401). The Court of Appeals recently stated in this connection that "a statute whose effect is to curtail the liberty of individuals to live their lives as they would and whose justification is claimed to lie in the exercise of the police power of the State must bear a reasonable relationship to, some proportion to, the alleged public good on account of which this restriction on individual liberty would be justified." (Fenster v. Leary, supra, p. 314.) Clearly, no "reasonable relationship", no "fair, just or reasonable connection", no rational nexus exists between the public good and the conduct here involved. When applied to appellant's behavior, subdivision 7 of section 887 of the Code of Criminal Procedure "constitutes an overreaching of the proper limitations of the police power in that it unreasonably makes criminal and provides punishment for conduct * * * of an individual which in no way impinges on the rights or interests of others and which has in no way been demonstrated to have anything more than the most tenuous connection with prevention of crime and preservation of the public order * * * other than, perhaps, as a means of harassing, punishing or apprehending suspected criminals in an unconstitutional fashion." (Fenster v. Leary, supra, pp. 312-313.)

It is clear from the above that behavior of the appellant herein is not the type of conduct ever intended by the Legislature to be subject to the limitations of the vagrancy statute. Therefore, as applied to appellant, the statute in question constitutes an overreaching, an invalid exercise of the State's police power.

As of September 1, 1967, the Legislature gave final condemnation to this section by repealing the entire title 6 of the Code of Criminal Procedure dealing with vagrancy, eliminating any purported statutory regulations (of vagrants).

Subdivision 4 of section 240.35 of the Penal Law is cited by the majority as regulating masquerading. This section seeks to regulate public congregation of persons who are "masked or in any manner disguised by unusual or unnatural attire or facial alteration" specifically excluding such congregation in connection with masquerade parties under certain circumstances. The statute at most attempts to regulate public group conduct and not the wearing of female attire and use of facial makeup per se by a single male individual.

Accordingly, the appellant's conviction should be set aside and the complaint dismissed.

Judgment of conviction affirmed.

19681018

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