People v. Hardy

Decision Date09 July 1979
Parties, 392 N.E.2d 1233 The PEOPLE of the State of New York, Appellant, v. Clarence HARDY, Eddie Davis, Robert Lawson and Nathaniel Ficklin, Respondents.
CourtNew York Court of Appeals Court of Appeals
OPINION OF THE COURT

MEYER, Judge.

Two issues are raised by the People's appeal. First, is a private club, which is incorporated pursuant to State law as a nonprofit corporation and which sells liquor only to members, exempt from New York liquor license requirements? Second, are private clubs outside the scope of section 44-11A of the Municipal Code of the City of Rochester, * which prohibits maintenance of a public resort at which the peace, comfort or decency of a neighborhood is disturbed? Both courts below answered these questions affirmatively. Defendants, of course, argue in support of the decisions below, but also urge that the Municipal Code of the City of Rochester provision is unconstitutionally vague, that they have been denied their right to a speedy trial, and that the informations are factually insufficient.

We reverse the lower courts and hold that under the Alcoholic Beverage Control Law private clubs must be licensed if they sell liquor, that section 44-11A of the Municipal Code of the City of Rochester is constitutional, and that whether a private club is a public resort within the meaning of the latter provision is, under the circumstances of this case, a question to be decided by the fact finder. For the reasons hereafter stated, we do not reach the speedy trial issue or the question whether the informations are factually sufficient.

The defendants, Clarence Hardy, Eddie Davis, Robert Lawson, and Nathaniel Ficklin, incorporated the Fellowmen Community Development Corporation. That corporation operated an establishment at 127 Pennsylvania Avenue, Rochester, New York, in which liquor was sold. On November 6, 1976, a police officer entered the premises and was asked whether he was a member of the club. Upon answering that he was not, the officer was told he could purchase a membership for a dollar which would be valid for a month. He did so, and while in the bar, he purchased two beers and two mixed drinks. On November 20, 1976, a different police officer observed that while defendants were in control of the premises, liquor was being sold and loud and abusive crowds gathered at the club in the early hours of the morning.

Defendants were subsequently arrested for selling liquor without a license in violation of subdivision 1 of section 101 (par. (b)) of the Alcoholic Beverage Control Law, and for violating section 44-11A of the Municipal Code of the City of Rochester by keeping a place of public resort by which the peace, comfort or decency of its neighborhood was disturbed. Defendants moved to dismiss and the Rochester City Court granted the motion holding that neither the Alcoholic Beverage Control Law nor the city code applied to private clubs. On appeal the Monroe County Court affirmed in all respects, adding that in any event the informations would have to be dismissed for violation of CPL 30.30 (subd.1, par. (b)) concerning speedy trial.

Clear from the language of the Alcoholic Beverage Control Law is the legislative intent that it apply to a club such as is here involved. Subdivision 1 of section 100 of the Alcoholic Beverage Control Law forbids a sale by any person of any alcoholic beverage without obtaining a license, section 3 (subd. 22) defines "person" to include a corporation and section 3 (subd. 28) defines "sale" as any transfer, exchange or barter in any manner or by any means whatsoever for a consideration. Moreover, "clubs" are defined in section 3 (subd. 9) to include an organization of persons under the Not-For-Profit Corporation Law, section 106 (subd. 8) expressly provides that "licensed clubs" may only sell alcoholic beverages to members or to guests accompanying them, section 66 fixes the annual fee for a club license, section 64 (subd. 6) contains a specific reference to clubs in relation to the maintenance of restaurant service, and there is no exemption or other provision in the Alcoholic Beverage Control Law permitting sale by an unlicensed club.

The conclusion thus reached accords not only with the wording of the statute but with its purpose as well. The policies and regulations established by the Legislature and by the authority pursuant to authorization by the Legislature would quickly become meaningless if their requirements could be avoided by simply incorporating as a private club (Matter of New York State Liq. Auth. v. Sutton Social Club, 93 Misc.2d 1024, 1030, 403 N.Y.S.2d 443, 447). The courts below erred in dismissing so much of the information as was grounded upon subdivision 1 of section 100 of the Alcoholic Beverage Control Law.

It was likewise error to dismiss the information charging violation of the city code. Section 44-11A of that code provides in pertinent part that: "No person shall knowingly keep * * * any place of public resort by which the peace, comfort, or decency of a neighborhood is disturbed." and section 44-1 defines "a place of public resort" to mean: "any place of any description where the broad class of persons who constitute the public has a right to go for frequent assemblies and shall include but not be limited to those places that are...

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13 cases
  • People v. Torres
    • United States
    • New York Court of Appeals
    • October 12, 2021
    ...is whether the language of the statute would indicate to reasonable persons the nature of the conduct it proscribes" ( People v. Hardy, 47 N.Y.2d 500, 505, 419 N.Y.S.2d 49, 392 N.E.2d 1233 [1979] ). Failure to exercise due care is, of course, firmly established as the standard of ordinary n......
  • People v. Torres
    • United States
    • New York Court of Appeals
    • October 12, 2021
    ...is whether the language of the statute would indicate to reasonable persons the nature of the conduct it proscribes" ( People v. Hardy, 47 N.Y.2d 500, 505, 419 N.Y.S.2d 49, 392 N.E.2d 1233 [1979] ). Failure to exercise due care is, of course, firmly established as the standard of ordinary n......
  • People v. Dietze
    • United States
    • New York Court of Appeals
    • December 19, 1989
    ...not know what it actually meant (see, People v. Bright, 71 N.Y.2d 376, 382, 526 N.Y.S.2d 66, 520 N.E.2d 1355; People v. Hardy, 47 N.Y.2d 500, 501, 419 N.Y.S.2d 49, 392 N.E.2d 1233; Rabe v. Washington, 405 U.S. 313, 315, 92 S.Ct. 993, 994, 31 L.Ed.2d 258). Such a deficiency is especially int......
  • People v. Tichenor
    • United States
    • New York Court of Appeals
    • May 8, 1997
    ...is also unsustainable as this Court has "upheld such statutes against a vagueness challenge many times" (People v. Hardy, 47 N.Y.2d 500, 505, 419 N.Y.S.2d 49, 392 N.E.2d 1233, citing People v. Todaro, 26 N.Y.2d 325, 310 N.Y.S.2d 303, 258 N.E.2d 711, supra; People v. Thomas, 23 N.Y.2d 659, 2......
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