In re Luis C.

66 Misc. 2d 907, 323 N.Y.S.2d 267, 1971 N.Y. Misc. LEXIS 1481
CourtNew York Family Court
DecidedJune 30, 1971
StatusPublished
Cited by4 cases

This text of 66 Misc. 2d 907 (In re Luis C.) is published on Counsel Stack Legal Research, covering New York Family Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Luis C., 66 Misc. 2d 907, 323 N.Y.S.2d 267, 1971 N.Y. Misc. LEXIS 1481 (N.Y. Super. Ct. 1971).

Opinion

Nanette Dembitz, J.

This juvenile delinquency proceeding against two 15-year-old boys turns on the construction of the provisions of the Penal Law on criminal trespass. Respondents were charged with acts that would constitute, if committed by adults, the misdemeanor, of criminal trespass, third degree, in that they were found in an upstairs hall of a public school, although they were not pupils in the school and had not been given permission to enter or remain in the building. The allegations of fact as to respondents’ conduct are undisputed.

The Penal Law provides: “ A person is guilty of criminal trespass in the third degree when he knowingly enters or remains unlawfully in a building or upon real property which is fenced or otherwise enclosed in a manner designed to exclude intruders.” (Penal Law, § 140.10, eff. Sept. 1, 1967, as amd.).

Respondents argue that this general provision as to trespass in “ a building ” is inapplicable to public schools because loitering in a school is specifically prohibited by another provision of the Penal Law. The court rejects this contention, as well as respondents’ argument that an order to leave the building is a component of the crime of trespass in a public school. The court concludes, however, that an element of third degree criminal trespass is the individual’s 'actual knowledge of the illegality of his conduct, and that this element has not been proved beyond a reasonable doubt in respondents’ cases. Accordingly, the petition against them must be dismissed.

Effect of An-tiloitermg Provision,

The antiloitering provision penalizes one who ‘ ‘ loiters or remains in or 'about a school ’ ’ without a ‘ ‘ specific, legitimate reason ” or written permission ” (Penal Law, § 240.35, subd. 5). Basing themselves on the principle that a specifically applicable law prevails over a general one, respondents argue that a school is excluded from the buildings covered by the trespass statute. Since loitering is categorized merely as a “ violation ” and a youth under 16 can only be charged with an act that would [909]*909constitute a misdemeanor or felony on the part of an adult, it would follow from respondents ’ argument that a juvenile could not be charged with unlawfully entering or remaining in a school building. (See Matter of Richard K., 35 A D 2d 716 [1st Dept., 1970].)

The rule of the specific prevailing over the general seems inapplicable here, because the offenses of trespass and loitering are significantly different. The term ‘ ‘ knowingly, ’ ’ which is included in the definition of trespass in section 140.10 of the Penal Law is omitted from the definition of loitering in section 240.35 of the Penal Law; and, as will be hereinafter shown, this term requires proof of the individual’s actual knowledge of the illegality of his conduct. This difference marks an important distinction between third degree criminal trespass as applied to a public school, and loitering in a public .school; and it justifies the higher degree of criminality attached to trespass. Further, as a matter of policy there seems no reason to exclude .schools from the higher degree of offense.

The prohibition on loitering in a school is, moreover, an adverse factor for respondents, for it establishes that a school cannot be deemed a public building in the sense that the public may enter at will. (See People v. Johnson, 6 N Y 2d 549, 552 [1959], Cf. People v. Brown, 25 N Y 2d 374, 376 [1969] and Matter of Florette D., 33 A D 2d 1028 [2d Dept., 1970], with respect to buildings open to the public ; also People v. Rewald, 65 Misc 2d 453, 456-457 [County Ct., Cayuga, 1971].) The reference to schools as public buildings in the New York City Administrative Code (§ C26-235.0, subd. a) — a point argued by respondents — is unpersuasive since it establishes a classification only for the purposes of architectural requirements. Thus, the court must reject respondents’ argument that a school is open to the public ” for the purpose of the trespass provisions and that an individual’s presence therein constitutes criminal trespass only if he has been individually and specifically directed to leave (see Penal Law, § 140.00, subd. 5).

The final significance of the antiloitering statute is that it establishes that respondents were in the school “ unlawfully ”— unlawful ” presence being an element of trespass as defined in section 140.10. The exclusion from juvenile delinquency of offenses less than misdemeanors, such as loitering, is based on the premise that a juvenile should not be embroiled in legal proceedings for an isolated act of minor antisociality. However, acts that violate the criminal law are not clothed with legality because committed by a juvenile. No “ criminal responsibility ” [910]*910is imposed on juveniles even for acts .that would constitute, on the part of an adult, misdemeanors o.r felonies (see Penal Law, § 30.00); nevertheless, such acts are not thereby rendered ‘ ‘ lawful ”. By the same token, the social policy of refraining from prosecution of a juvenile for conduct constituting a minor offense, is not tantamount to a declaration of its legality. Furthermore, the authoritative impact of the loitering statute upon a juvenile is demonstrated by the fact that its repeated violation would ground a petition against him as a “ person in need of supervision ” under the Family Court Act (see Matter of Bordone v. Allen F., 33 A D 2d 890, 891 [4th Dept., 1969]). In sum, legislative policy restricting .the enforcement against juveniles of statutes defining minor offenses, such as the antiloitering statute, does not establish the legality of the prohibited conduct.

Other Elements of Criminal Trespass

1. Respondents’ attorneys established at the trial that the side-doors of the school in which respondents were found, were unlocked and unattended. They argue that section 140.10 is for this reason inapplicable to .the school because it was not ‘ ‘ fenced or otherwise enclosed ’ ’ as provided in the last clause of the section. The issue is whether this clause modifies the term ‘ ‘ building ’ ’ or only ‘ ‘ real property. ’ ’

In common usage this phrase would only be used in reference to real property. Further, the authoritative Commentary on the Penal Law (written by the director and chief counsel of the drafting commission) makes it clear that the clause only modifies the term “ real property ”. (See McKinney’s Cons. Laws of N. Y., Book 39, pp. 351, 347.) Under respondents’ construction, it should be observed, an entrance even into a private home could not constitute a third degree trespass, if the door happened to be standing open at the time of entrance.

Accordingly, this court respectfully disagrees with the opinion in People v. Wolf (63 Misc 2d 178, 181 [Dist. Ct. Suffolk County, 1970]), indicating that the term “ building ” is modified by the clause as to fencing or enclosure.

2. The issue as to the term ‘1 knowingly ’ ’ in section 140.10 of the Penal Law is whether an element of trespass is .the individual’s actual knowledge of the illegality of his conduct or whether mere consciousness of his conduct (for example, knowledge that he is in fact in a building without permission) is sufficient. Section 15.05 of the Penal Law defining “ knowingly ”, leaves some ambiguity on this question.

The general principle is that ignorance of the law is no excuse and that a person is presumed to know the law.

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Bluebook (online)
66 Misc. 2d 907, 323 N.Y.S.2d 267, 1971 N.Y. Misc. LEXIS 1481, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-luis-c-nyfamct-1971.