Case Name: The People ex rel. Frank T. Niger, Relator, v. Andrew Van Dell, a Constable and Police Officer of the Village of Albion, Orleans County, New York, Defendant
Court: New York Supreme Court
Jurisdiction: New York
Decision Date: 1914-04
Citations: 85 Misc. 92
Docket Number: 
Parties: The People ex rel. Frank T. Niger, Relator, v. Andrew Van Dell, a Constable and Police Officer of the Village of Albion, Orleans County, New York, Defendant.
Judges: 
Reporter: New York Miscellaneous Reports
Volume: 85
Pages: 92–99

Head Matter:
The People ex rel. Frank T. Niger, Relator, v. Andrew Van Dell, a Constable and Police Officer of the Village of Albion, Orleans County, New York, Defendant.
(Supreme Court, Orleans Special Term,
April, 1914.)
Constitutional law — Penal Law, § 936a — not applicable to “Order of Owls.” '
Section 936a of the Penal Law, which declares- that no one “ acting as the general officer, chief officer, grand officer or supreme, or grand officers or body ” in and for a secret fraternal organization “ shall solicit, receive, invite, admit or initiate any person or persons to membership ” unless such grand officer- is chosen or elected in some specified manner, and makes a violation of said section a misdemeanor, violates the fourteenth amendment of the Federal Constitution, and as applied to the “ Order of Owls,” a purely unincorporated social and fraternal organization, which has never conducted the business of insurance in any form, is unconstitutional and void. .Where, therefore, relator was arrested charged with a violation of said section in that while one of the supreme officers of the Order of Owls he solicited new members to form a new subordinate nest of said order, he is entitled to be released from custody upon a writ of habeas corpus.
Habeas Corpus proceedings.
Elijah W. Holt and William J. Hickey, for relator.
John C: Knickerbocker, district attorney of Orleans county, for defendant.

Opinion:
Wheeler, J.
This is a proceeding by writ of habeas corpus for the discharge of the relator from arrest.
The relator was arrested, charged with a violation of section 936a of the Penal Law of the state, in that while one of the supreme officers of the Order of Owls he solicited new members to form a new subordinate nest of said order at Albion, N. Y. "
The relator concedes that, if the statute he is charged with having violated is valid, he is guilty of the offense, but he challenges the constitutionality of the act, and contends that the statute is invalid because unconstitutional, and his arrest, therefore, unauthorized:
The sole question, therefore, before the court for consideration is the constitutionality of the act.
The act provides:
" § 936a. Unlawful dues or assessments of certain secret fraternities. Any person or persons acting as the general officer, chief officer, grand officer or supreme, or grand officers or body, in and for a secret fraternal association, society, order or organization, which maintains in this state local branches, lodges, nests, aeries, divisions, chapters or subdivisions, who shall solicit, receive, invite, admit or initiate any person or persons to membership or to participation in any such local branch, lodge,'nest, aerie, division, chapter or subdivision, upon condition. that such person shall pay any dues, assessments, money or reward, directly or indirectly, to any grand officer, chief officer, grand officer or supreme, or grand officers or body, unless such grand officer, chief officer, grand officer or supreme, or grand officers or body shall have been chosen or elected by and from delegates chosen by the members of the local branches, lodges, nests, aeries, divisions, chapters or subdivisions, of such secret fraternal association, society, order or organization to their regular convention at which such chief officer shall be elected, shall be guilty of a misde: meanor, punishable by a fine of not less than one, hundred dollars or more than two hundred dollars, or by not more than thirty days imprisonment, or by both."
The Order of Owls is a purely unincorporated fraternal association, having subordinate lodges, or nests. It has a supreme governing lodge known as the home nest, but the officers of the home nest are not chosen or elected by delegates chosen by the members of the subordinate or local nest, or lodge, as prescribed, in said act. Therefore, when the relator solicited persons to organize a local nest at Albion, and to pay the initiation fee required by the order, he violated the provisions of the act in question.
Is the act constitutional?
Its constitutionality is attacked because it is claimed it interferes with that liberty of action and contract guaranteed every citizen by the Constitution of the state and of the United States.
Its constitutionality is defended by the district attorney as a legitimate exercise of the police power vested in the state. . •
Let us examine the law and ascertain just what it prohibits, and what it does not condemn.
The act does not condemn or make unlawful fraternal associations where the supreme officers are chosen or elected otherwise than by delegates chosen by members of local branches, lodges or nests. It does not prohibit the existence of such associations, whether incorporated or unincorporated, or make it unlawful for persons to become members thereof. It does not prohibit the payment of dues, assessments or money to any such grand or supreme officer or lodge by members. It does not prohibit others than officers soliciting, inviting, admitting or initiating other persons to become members in any local branch or lodge. It simply makes it a misdemeanor for " any person or persons acting as the general officer, chief officer, grand officer or supreme, or grand officers or body " in such association to " solicit, receive, invite, admit, or initiate any person or persons to membership * " in such local lodge on condition that such person shall pay any dues, assessments," etc., " to any grand officer," etc., "'unless such grand officer," etc., " shall have been chosen or elected by delegates chosen by the members of local branches," etc.
In this case, the Order of Owls is an association organized in the state of Indiana in 1904. It has never conducted the business of life insurance, accident insurance, sick or indemnity insurance, or any other form of insurance. So it cannot be claimed to come under the insurance laws of the state, or subject to the control of the insurance department. It appears from the evidence to be a purely social and fraternal organization. ' . •
The order is governed by a ritualistic system of conferring degrees on its members. " On joining a subor dinate nest, the member receives the first degree. The second degree consists of not more than 150 members chosen from those of the first degree. The third degree of not more than fifty members chosen from the second degree, and the fourth degree is composed of members chosen from the third degree. The members of the fourth degree are the supreme governing body of the order, and control the general policy of the order. It will thus be seen that the chief or governing body of the Order of Owls is not selected by delegates to a general convention chosen from the subordinate nests or lodges, and in soliciting members the relator violated the statute, and the only defense is the alleged unconstitutionality of the statute.
It is urged by the district attorney that the legislature had the right to pass the statute attacked by virtue of the police power of the state, for the purpose of preventing fraud and deception by persons pretending to be officers of the order.
The statute does not prohibit membership. It does not declare membership in such an organization unlawful or against the policy of the state, but the prohibition is against an officer asking another to become a member of the organization, and the argument advanced is that this is a legitimate exercise of the police power reserved to the state so as to prevent fraud upon the person solicited.
The statute is not addressed to the punishment of fraud where actually committed, but is rather a prohibition against certain acts for fear fraud may be perpetrated. The legislature might, with equal propriety, and upon the same argument, pass an act prohibiting certain persons trading within the state in order that they might not possibly perpetrate frauds upon those with whom they deal. Such legislation would clearly violate the right of individual liberty guaranteed every citizen by the Constitution, of the state and of the United States. It is not legitimate legislation to prohibit the prosecution of a lawful business or calling because some unscrupulous person may, in connection with it, perpetrate a fraud. The thing to do is to prohibit and punish the fraud —not the business.
It would seem that if the statute attacked in this proceeding' is to be sustained, it can only be' upheld upon the theory that its enactment was justified as a proper exercise of the police power reserved to the state. It is the law, however, that when an industry or calling is itself lawful and open to all and beyond the prohibitive power of the legislature the right of" government control must be confined to such reasonable enactments as are designed to conserve heálth,' safety, morals, peacé and order. Lochner v. New York, 198 U. S. 45 ; Ives v. South Buf. R. Co., 201 N. Y. 305.
" The legislature, under the guise of police regulation, cannot arbitrarily invade personal "or property rights; and where such regulations are called in question the test should be whether they have some relation to the public health, morals or sáfety, and whether such is, in fact, the end sought to be attained. If not, they should be declared invalid as exceeding legisla-' tive power." People v. Ring, 197 N. Y. 143 ; Hauser v. North British & Mer. Ins. Co., 206 id. 455 ; People v. Jenkins, 202 id. 53 ; Schanaier v. Navarre Hotel Imp Co., 182 id. 83 ; People ex rel. Duryea v. Wilber, 198 id. 1.
For a citation of many other cases enunciating the' same doctrine, see the opinion of Judge Werner in the case of Ives v. South Buffalo R. Co., 201 N. Y. 271.
Applying the tests laid down in these numerous well-considered cases, we think the statute in question must be condemned a,s unconstitutional and void.
It certainly cannot be claimed the organization of the Order of Owls is an illegal or immoral society. Its. charter and declared purposes disprove any such inference. It is essentially a fraternal, social and charitable organization, differing in no material respects from many other like organizations throughout the country. Its existence, it seems to us, has no relation whatever to the public health, safety or morals. In fact the existence is not condemned by the act in question. The solicitation of persons to become members of the order, or the payment of dues or assessments to it is not prohibited. The statute simply arbi-. trarily declares that no one " acting as the general officer, chief officer, or grand officer," etc., " shall solicit, receive, invite or initiate any person to membership " unless such grand officer is chosen and elected in some specified manner.
If the order is meritorious and beyond legal condemnation, how can it fairly be said that the method by .which officers are chosen to the position they occupy has any relation to public health, morals or safety? To prohibit such persons from soliciting or initiating new members is the most arbitrary exercise of legislative power; upon no possible theory can it. be deemed reasonable. It is, in our opinion, an unjustified discrimination against a class, unsupported by any good or sufficient reason, and violates the fourteenth amendment of the Federal Constitution, providing that no state shall make or enforce any law abridging the privileges or immunities of .citizens of the United States, nor deprive any person of life, liberty or property without due process of law, nor • deny to any person within its jurisdiction the equal protection of the law.
We are quite aware of the suggestion made "by the higher courts that questions of the constitutionality of statutes should be left by the lower courts to appellate courts, but the decision which should be rendered in this case appears to us so free from doubt that we feel constrained to follow the dictates of our own convictions and judgment in this case, and declare the act upon which the prosecution against the relator is based unconstitutional and void. It follows that the-' relator should be discharged from arrest.
We think this order should be without costs against the defendant, as- he was acting under the authority of the warrant issued to him for execution, and under color of the statute.
Ordered accordingly.