People v. Archer

143 Misc. 2d 390, 537 N.Y.S.2d 726, 1988 N.Y. Misc. LEXIS 790
CourtRochester City Court
DecidedDecember 5, 1988
StatusPublished
Cited by8 cases

This text of 143 Misc. 2d 390 (People v. Archer) is published on Counsel Stack Legal Research, covering Rochester City Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Archer, 143 Misc. 2d 390, 537 N.Y.S.2d 726, 1988 N.Y. Misc. LEXIS 790 (N.Y. Super. Ct. 1988).

Opinion

OPINION OF THE COURT

John Manning Regan, J.

I. FACTS

On Saturday morning, May 21, 1988, at 7:00 A.M., Timothy [392]*392Archer, Gerald Crawford and 40 others entered Highland Hospital in Rochester, New York, and went at once to the fifth floor, east wing. Upon arrival at that location, all 42 persons sat down in the hallway which led to the examining, and clinical treatment, rooms where nine abortions were scheduled to be performed that day. The group sang hymns, greeted the women who came for abortions, and distributed pro-life literature to them. The Highland Obstetrical Group, a partnership of six physicians, had leased that floor of the east wing of the hospital, for the purpose of performing these abortions, and two members of the partnership, Doctors Wax and Eisenberg, were present that morning, and were anticipating attending to their patients. Around 7:30 A.M., the director of security for Highland Hospital notified police of this abortion "sit-in”. When the police came, in response to his summons, they found that the 42 people had physically blocked access to the clinic and that no abortions were in progress. Over a period lasting about five hours, the police tried to evacuate these protestors with persuasion, admonition, threats and warnings. These measures having failed, the police resorted, finally, to arrests. They managed to clear the area, and to take all 42 people into custody, about 1:00 p.m. that afternoon.

This episode was free from overt violence to either person or property. The charges which the hospital and the police have filed against the 42 defendants are criminal trespass, third degree,1 and resisting arrest.2

U. PRETRIAL PROCEEDINGS

In August 1988, after the arraignment of all 42 defendants, and during the pretrial discovery stage, the People moved, on written application, to preclude the defendants from asserting the "necessity defense” at the trial. At that point in the prosecution of these cases, however, the defendants had not offered any evidence whatsoever in the case, nor had they any duty to do so.

The necessity defense, authorized in New York by statute,3 is a subordinate classification within the broader justification defenses set out in article 35 of the Penal Law.

In subdivision (2) of section 35.05 of the Penal Law, the [393]*393opening phrase limits the defense of justification generally to cases where the otherwise admittedly criminal conduct of a defendant is "necessary as an emergency measure to avoid an imminent public or private injury which is about to occur by reason of a situation occasioned or developed through no fault of the actor”, and where the injury sought to be avoided clearly outweighs the injury the criminal statutes in question were calculated to prevent. Moreover, at the close of the subdivision, the following sentence appears: "Whenever evidence relating to the defense of justification under this subdivision is offered by the defendant, the court shall rule as a matter of law whether the claimed facts and circumstances would, if established, constitute a defense.” (See, Penal Law § 35.05 [2]; emphasis added.)

Interpreting and applying that final sentence of the statute to the People’s preclusion motion made during pretrial proceedings in August, this court held that the People’s application was obviously premature because the defendants had not yet "offered evidence relating to the defense of justification” which is a statutory precondition to any preclusion order from a trial court.4 Accordingly, the court, at that time, denied the People’s motion, without prejudice, and determined to reconsider it only when the defendants had offered evidence relating to the justification defense.

in. TRIAL

The trial of these 42 defendants began November 15, 1988. The People have called about 20 witnesses — mostly police officers — who have testified to the "sit-in” on May 21st on the fifth floor of the hospital, and to the fact that all the defendants resisted arrest because they refused to stand and walk to the "paddy-wagon”, and, consequently, the police had to carry them, bodily, or in wheelchairs, to transport vehicles. The court and jury have also seen a videotape of the event filmed live during the "sit-in”.

The evidence so far — particularly the videotape — will support the inferences that the defendants trespassed on hospital [394]*394premises, and passively resisted their removal from the fifth-floor abortion clinic in order to "rescue” the unborn children whom the Highland Obstetrical Group had scheduled for abortions that morning.5 Further, the evidence for the defendants thus far, offered in cross-examination of the police officers, in their opening address to the jury, and through several of their witnesses in their direct case, strongly suggested that they intend to argue to the jury that the injury they sought to avoid — the abortion of the unborn children— clearly outweighs the injury they allegedly committed — i.e., criminal trespass and resisting arrest.

It is, therefore, at this point, in the midst of the trial, after presentation of the People’s case, and during the direct case of the defendants, and prior to submission of the case to the jury for deliberation and verdict, that the statute commands a trial court to rule, as a matter of law, whether these claimed facts and circumstances would, if established, constitute a defense.

Accordingly, the People’s motion is now timely, and ripe for decision.

For the reasons which follow, the court denies the motion to preclude the defense of justification, and rules that, as a matter of law, if the claimed facts and circumstances are established, they will constitute a justification defense to the charges of criminal trespass and resisting arrest.

1. Defense of Justification (Necessity Doctrine)

Whether justification is a defense to admittedly criminal behavior when the injury sought to be avoided is the abortion of unborn children is a question of first impression in New York. Our justification statute — mirroring the Model Penal Code which was its genesis — concerns itself primarily with the justifiable use of physical force in self-defense situations, or in situations where the protection of other persons or property from the imminent threat of direct injury or loss by third parties is the issue. New York has, however, enacted the justification defense generally for all criminal offenses under the Penal Law, "whenever the facts and circumstances of a criminal case force a choice between the lesser of two evils”.6 [395]*395a. The New York Statutory Scheme of Justification as a Defense

New York’s statutory defense of justification originated in 1965. Assemblyman Richard J. Bartlett, Chairman of the Commission on Revision of the Penal Code, submitted the first preliminary draft of the proposed Revised Penal Code to the Legislature in 1964. This draft had derived from a principal reference source: the American Law Institute’s proposed Model Penal Code.7 Between the 1964 and 1965 legislative sessions, however, the entire preliminary draft underwent substantial changes, particularly with respect to the justification defense.

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Bluebook (online)
143 Misc. 2d 390, 537 N.Y.S.2d 726, 1988 N.Y. Misc. LEXIS 790, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-archer-nyroccityct-1988.