People ex rel. City of New York v. Macbeth Realty Co.

100 Misc. 2d 926, 420 N.Y.S.2d 252, 1979 N.Y. Misc. LEXIS 2579
CourtNew York Supreme Court
DecidedAugust 3, 1979
StatusPublished
Cited by7 cases

This text of 100 Misc. 2d 926 (People ex rel. City of New York v. Macbeth Realty Co.) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People ex rel. City of New York v. Macbeth Realty Co., 100 Misc. 2d 926, 420 N.Y.S.2d 252, 1979 N.Y. Misc. LEXIS 2579 (N.Y. Super. Ct. 1979).

Opinion

OPINION OF THE COURT

Burton B. Roberts, J.

This is an action for permanent injunctive relief and monetary damages. The plaintiff contends that the defendants operated the Hotel Ridgefield located at 255 West 92nd Street in New York City as a nuisance, specifically as a house of prostitution.

The action was brought under title 2 of article 23 of the Public Health Law and title C of chapter 16 of the Administrative Code of the City of New York (Nuisance Abatement Law).

At the nonjury trial extensive evidence was received concerning the Ridgefield and alleged prostitution activity being conducted there. This evidence showed that there was considerable prostitution activity occurring along Broadway in the West Eighties and West Nineties and that some of these apparent prostitutes were seen coming and going from the Ridgefield, sometimes with men and sometimes without men. An investigation of the hotel was commenced by the police at the urging of concerned neighborhood residents. The Public [928]*928Morals Division assigned a detail to specifically find evidence of prostitution at the hotel. Ultimately, the sum total of three arrests were made for prostitution within one year prior to commencement of this action. In each case the alleged solicitation took place on Broadway, some distance from the hotel. The prostitutes walked their "Johns” to the hotel where the arrests were made in the lobby. No money was paid to the room clerk nor was any registration card signed. Significantly, during the entire course of this police surveillance, no person was even arrested for, or much less convicted of, permitting or promoting prostitution.

However, more than a transient problem of prostitution was revealed by the testimony at trial. The Ridgefield is a 70-room, five-story, single-room occupancy hotel.

By definition, a single-room occupancy hotel rents a single room, typically equipped with a bed, a sink and a hot plate to a single person. Realistically, these dwellings are dumping places for the unwanted, the unfortunates and "losers” in our society. It is an indigent population comprised of a strange mix of elderly widows and widowers, alcoholics, released mental patients, and released convicts. These people have no families and few, if any, friends. They receive one or another form of public assistance for shelter which generally amounts to $5 a day. The results are as predictable as they are pathetic. Many of these hotels are hells on earth. Elderly residents are often victimized by younger residents, often ex-convicts or recently released mental patients. The residents, especially the younger ones, often engage in fights; they verbally accost passersby, using abusive and profane language; they play loud music late at night and often constitute a serious nuisance in the neighborhoods in which they are located.

The sheer concentration of single-room occupancy hotels in the upper west side exacerbates the inherent problems with these residences. About 75 to 80 single-room occupancy hotels are located on the west side of Manhattan from 59th to 110th Streets. On one two-block area on West 94th and West 95th Streets, there are 1,400 to 1,500 single-room occupancy hotel residents in eight single-room occupancy hotels. Many of these "hotels” cause problems for the police and the surrounding community. In sum, there is a justifiable resentment on the part of the upper west side community that they are bearing a disproportionate part of the burden created by these "hotels.”

[929]*929Many of the problems cited above have occurred in the Ridgefield. However, the action before this court is limited by statute to the narrow issue of whether the Ridgefield was operated as a house of prostitution.

Turning to this case, the defendants have raised several legal defenses. They contend that the presumptions contained in both statutes are violative of due process of law and that this action constitutes discriminatory and selective prosecution.

THE PRESUMPTION ARGUMENT

Section 2324-a of the Public Health Law states: For the purposes of this title, two or more convictions of any person or persons had, within a period of one year, for any of the offenses described in section 230.00, 230.05, 230.20, 230.25, 230.30 or 230.40 of the Penal Law arising out of conduct engaged in at the same real property consisting of a dwelling as that term is defined in subdivision 4 of section 4 of the Multiple Dwelling Law shall be presumptive evidence of conduct constituting use of the premises for purposes of prostitution.

Subdivision (a) of section C16-2.2 of the Administrative Code contains a similarly worded (although somewhat more limited) presumption.

At trial it was established that three arrests for prostitution were effected in the hotel within one year of the commencement of this action. These three arrests all led to convictions for prostitution.

Although the defendants correctly note that all the verbal solicitations to perform acts of sex occurred outside of the hotel, the court finds that the directing and accompanying of the "Johns” into the hotel to attempt to consummate the illicit sex act and exchange of money are part of the continuation of acts constituting the crime of prostitution. Thus the court rejects the defendants’ contention that no "acts” constituting the crime of prostitution occurred within the Ridgefield.

The court also rejects the defendants’ next contention that the statute is facially invalid. Inferences and presumptions are common elements in our adversarial fact-finding process. In recent years courts have considered and, in general, have approved the use of such inferences and presump[930]*930tions (e.g., Dunn v United States, 442 US 100; People v Lemmons, 40 NY2d 505).

It is often necessary for the trier of fact to determine the existence of an ultimate element of a complaint (here, the maintenance of a house of prostitution) — from the existence of one or more evidentiary or basic facts (here, two arrests and convictions for prostitution within one year. (E.g., Barnes v United States, 412 US 837, 843-844; Tot v United States, 319 US 463, 467; Mobile, J & K. C. R. R. Co. v Turnipseed, 219 US 35, 42.)

In civil cases, where the presumption, at the least, shifts the burden of producing evidence, its operation may totally preclude jury consideration of the ultimate issue. Although the effect of presumptions in criminal cases may be no more than that of permissible inferences, there, too, the existence of the presumption as to a particular element of the crime may force the defendant to introduce proof in rebuttal, including his own testimony, and thus force him to waive his constitutional right to remain silent. A recognition of the impact of these procedural consequences has caused the courts to review the creation and use of presumptions in light of the due process clauses of the Fifth and Fourteenth Amendments. The due process considerations present in criminal cases are not, however, generally applicable in civil cases. Certainly as long as there is a "rational connection” between the proved fact and the presumed fact there can be no serious due process considerations (Tot v United States, 319 US 463, supra; Leary v United States, 395 US 6; Turner v United States, 396 US 398).

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Bluebook (online)
100 Misc. 2d 926, 420 N.Y.S.2d 252, 1979 N.Y. Misc. LEXIS 2579, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-ex-rel-city-of-new-york-v-macbeth-realty-co-nysupct-1979.