People v. Berck

300 N.E.2d 411, 32 N.Y.2d 567, 347 N.Y.S.2d 33, 1973 N.Y. LEXIS 1143
New York Court of Appeals·Decided July 2, 1973·Published·Cited by 68 cases

Opinions

Burke, J.

On this appeal brought on constitutional grounds, we are called upon to determine the validity of section 240.35 [569] (subd. 6) of the New York Penal Law.1 Thus, the court is confronted with constitutional questions which go directly to the core of the matter herein. If the statute is constitutional, the evidence is sufficient to sustain the conviction.

Truly aware of the rule stated in People v. Pagnotta (25 N Y 2d 333, 337 [1969]) —that “ There is a strong presumption that a statute duly enacted by the Legislature is constitutional ” and ‘ ‘ that in order to declare a law unconstitutional, the invalidity of the law must be demonstrated beyond a reasonable doubt. (Matter of Van Berkel v. Power, 16 N Y 2d 37, 40.) ”, we find that the statute represents another violation of due process of law because it is not clear and positive as to give an unequivocal warning to the citizen of the rule which is to be obeyed.

It is a principle of due process, the Supreme Court declared in Papachristou v. City of Jacksonville (405 U. S. 156,162), that a penal law is void for vagueness when it “ ‘ fails to give a person of ordinary intelligence fair notice that his contemplated conduct is forbidden * @ ’ United States v. Harriss, 347 U. S. 612, 617 ”. Moreover, as this court wrote in People v. Dias (4 N Y 2d 469, 470), “ It is the rule that for validity a criminal statute must be informative on its face (People v. Firth, 3 NY 2d 472) and so explicit that all men subject to their penalties may Imow what acts it is their duty to avoid ’ (United States v. Brewer, 139 U. S. 278, 288; People v. Vetri, 309 N. Y. 401).” (See, particularly, People v. Bambino, 69 Misc 2d 387.)

The statute in the case before us is not informative on its face and utterly fails to give adequate notice of the behavior it forbids. The statute contains two substantive elements(1) loitering “in or about a place without apparent reason ”, (2) under circumstances which ‘ ‘ justify suspicion ’ ’ that a person ‘ ‘ may be engaged or about to engage in crime ”.2 ***Certainly, in light [570] of our decision in People v. Diaz (4 N Y 2d 469, 470, supra) in which we held unconstitutionally vague an ordinance penalizing lounging or loitering “ about any * * * street corner in * * * Dunkirk ”—the first element standing alone could not possibly be held to give sufficient notice of the conduct proscribed. The second element — that the loitering be done under circumstances which justify suspicion that a person is engaged in or about to engage in crime—is similarly obscure. Assuredly, there are no commonly understood set of suspicious circumstances of which all citizens are aware and to which applicability of the statute is restricted. In other words, this additional language does not condemn any identifiable act or omission or restrict the operation of the statute to a particular place or a clearly defined set of circumstances but, rather, it merely indicates that a person may be held for loitering if suspicion of criminality happens to be created in the mind of the arresting officer. In short, as we declared in the Diaz case (4 N Y 2d, at p. 471), the statute fails not only “ to point up the prohibited act, either actual or threatened ’ ’ but to advise the citizen in sufficiently clear and unambiguous terms of the distinction between conduct calculated to harm and that which is essentially innocent.”

The loitering statutes which we have upheld against attack on the ground of vagueness are altogether different from the sort of provision here challenged. (See, e.g., People v. Pagnotta, 25 N Y 2d 333, supra; People v. Merolla, 9 N Y 2d 62; People v. Johnson, 6 N Y 2d 549; People v. Bell, 306 N. Y. 110.) In each of the cited decisions, the statutes before the court were sustained either because they clearly “ point [ed] up” the prohibited act (e.g., People v. Diaz, 4 N Y 2d 469, 471, supra; People v. Pagnotta, 25 N Y 2d 333, supra) or else restricted loitering only at specific facilities where the likelihood of illegal activity was notorious (e.g., People v. Merolla, 9 N Y 2d 62, supra; People v. Johnson, 6 N Y 2d 549, supra; People v. Bell, 306 N. Y. 110, supra). For instance, in Pagnotta (25 N Y 2d 333, 338, supra), we sustained a provision of the former [571] Penal Law making it illegal to loiter about any “ stairway, staircase, hall, roof, elevator, cellar, courtyard or any passageway of a building for the purpose of unlawfully using or possessing any narcotic drug”. And, in the Merolla case (9 N Y 2d 62, 66, supra), we held valid a provision of the Waterfront Commission Act which forbade loitering “upon any vessel, dock, wharf, pier, bulkhead, terminal, warehouse, or other waterfront facility ’ ’. The statute involved in Merolla (9 N Y 2d, at pp. 66-68), we observed in that case, dealt with loitering at “ specific facilities ” which were notorious for “ the evils which * * * pervaded the area ’ ’. Quite obviously, such specificity of the prohibited conduct is totally lacking in the statute before us.

Free access — add to your briefcase to read the full text and ask questions with AI

People v. Berck, 300 N.E.2d 411, 32 N.Y.2d 567, 347 N.Y.S.2d 33, 1973 N.Y. LEXIS 1143 (N.Y. 1973).

300 N.E.2d 411 (People v. Berck) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

People v. Morales (Sigfredo)
Appellate Terms of the Supreme Court of New York, 2017
People v. Morales
55 Misc. 3d 59 (Appellate Terms of the Supreme Court of New York, 2017)
People v. Stuart
797 N.E.2d 28 (New York Court of Appeals, 2003)
People v. Mazzochetti
181 Misc. 2d 701 (Irondequoit Justice Court, 1998)
City of Chicago v. Morales
687 N.E.2d 53 (Illinois Supreme Court, 1997)
People v. Bell
163 Misc. 2d 432 (Clarkstown Justice Court, 1994)
People v. Melton
152 Misc. 2d 649 (New York Supreme Court, 1991)
Young v. New York City Transit Authority
729 F. Supp. 341 (S.D. New York, 1990)
City of Milwaukee v. Nelson
439 N.W.2d 562 (Wisconsin Supreme Court, 1989)
People v. Superior Court
758 P.2d 1046 (California Supreme Court, 1988)
People v. Bright
520 N.E.2d 1355 (New York Court of Appeals, 1988)
People v. Goodwin
136 Misc. 2d 657 (Nassau County District Court, 1987)
People v. Nelson
506 N.E.2d 907 (New York Court of Appeals, 1987)
People v. Clark
135 Misc. 2d 22 (Appellate Terms of the Supreme Court of New York, 1987)
Rabi v. LeFevre
120 A.D.2d 875 (Appellate Division of the Supreme Court of New York, 1986)
People v. Flinn
130 Misc. 2d 877 (New York County Courts, 1986)
People v. Roth
129 Misc. 2d 381 (New York County Courts, 1985)
Davis v. State
476 N.E.2d 127 (Indiana Court of Appeals, 1985)
People v. Coleman
120 Misc. 2d 691 (Nassau County District Court, 1983)