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Smart Summary

Factual and Procedural Background

Defendants Wallace Wilson and Kim Kimberley were convicted after a bench trial in the Circuit Court of Cook County for violating section 192-8 of the Municipal Code of Chicago, which prohibits wearing clothing of the opposite sex with intent to conceal one's sex. Both defendants were fined $100. They were arrested on February 18, 1974, shortly after leaving a restaurant, while dressed in clothing traditionally associated with the opposite sex. The defendants testified they were transsexuals undergoing psychiatric therapy in preparation for sex-reassignment surgery, which required them to wear female clothing and adopt a female lifestyle. The appellate court affirmed the convictions, and the Illinois Supreme Court granted leave to appeal.

Legal Issues Presented

  1. Whether section 192-8 of the Chicago Municipal Code, as applied to the defendants, is unconstitutional.
  2. Whether the statute violates the defendants' rights to equal protection under the law.
  3. Whether the statute infringes upon the defendants' freedoms of expression, privacy, and personal liberties protected by the First, Ninth, and Fourteenth Amendments.
  4. Whether the statute is unconstitutionally vague or overly broad.

Arguments of the Parties

Appellants' Arguments

  • Section 192-8 is unconstitutionally vague and overly broad.
  • The statute denies them equal protection under the law based on sex.
  • The statute infringes on their freedom of expression protected by the First Amendment.
  • The statute violates personal liberties guaranteed by the Ninth and Fourteenth Amendments.
  • They were cross-dressing as part of medically prescribed psychiatric therapy preparatory to sex-reassignment surgery.

Appellee's Arguments

  • Section 192-8 is neither vague nor overly broad.
  • The statute does not deny equal protection under the law.
  • The city asserted four reasons for the ban on cross-dressing in public: to protect citizens from being misled, to aid criminal detection, to prevent crimes in washrooms, and to prevent antisocial conduct contrary to societal norms.
  • The city did not provide evidentiary support for these asserted reasons.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Roe v. Wade, 410 U.S. 113 (1973) Recognition of constitutionally protected freedoms related to personal liberty and privacy. Supports the existence of protected personal liberties relevant to the defendants' claim.
Griswold v. Connecticut, 381 U.S. 479 (1965) Protection of privacy rights under the Constitution. Reinforces the constitutional protection of personal privacy relevant to the case.
Kelley v. Johnson, 425 U.S. 238 (1976) Analysis of constitutional protection for personal appearance and the State’s justification for regulation. Used to evaluate the extent of liberty interest in personal appearance and the necessity of State intrusion; distinguished between uniformed police officers and citizens at large.
People v. Fries, 42 Ill.2d 446 (1969) Invalidation of statute requiring motorcycle helmets as an undue State regulation. Illustrates Illinois courts’ recognition of limits on State power to regulate personal choices affecting health and safety.
City of Chicago v. Drake Hotel Co., 274 Ill. 408 (1916) Invalidation of ordinance prohibiting public dancing in restaurants. Supports the principle that the State cannot unduly restrict personal liberties without justification.
Town of Cortland v. Larson, 273 Ill. 602 (1916) Invalidation of ordinance prohibiting private possession of liquor. Demonstrates limits on State regulation of private conduct.
City of Zion v. Behrens, 262 Ill. 510 (1914) Invalidation of ordinance prohibiting smoking in public parks and streets. Supports constitutional protection against arbitrary State restrictions on personal behavior.
Haller Sign Works v. Physical Culture Training School, 249 Ill. 436 (1911) Recognition of individual freedom to choose personal style and appearance. Emphasized the constitutional protection of personal choices in matters such as clothing and aesthetics.
Williams v. Kleppe, 539 F.2d 803 (1st Cir. 1976) Federal case involving regulation of appearance in a governmental context. Distinguished from the instant case as it involved organized governmental activity rather than regulation of citizens at large.
East Hartford Education Ass’n v. Board of Education, 562 F.2d 838 (2d Cir. 1977) Cases involving regulation of appearance within organized governmental settings. Distinguished from the current case involving public regulation of dress for citizens at large.
Richards v. Thurston, 424 F.2d 1281 (1st Cir. 1970) Recognition that choice of appearance is not a fundamental right but still protected. Supports the principle that some protection exists for personal appearance even if not fundamental.

Court's Reasoning and Analysis

The court began by acknowledging the constitutional protections related to personal liberties, privacy, and freedom of expression, referencing precedents such as Roe v. Wade and Griswold v. Connecticut. It analyzed Kelley v. Johnson, where the Supreme Court recognized a liberty interest in personal appearance but allowed certain regulations in the context of a police force for legitimate objectives. The court distinguished that case from the present one, which involves regulation of the general citizenry's dress rather than uniformed officials.

The court recognized that although the right to choose one's appearance is not fundamental, the State must still justify any infringement. The city offered four reasons for the ordinance: preventing deception, aiding criminal detection, preventing crimes in washrooms, and protecting public morals. However, the court found no evidentiary support for these claims in the record.

Considering the defendants’ testimony that their cross-dressing was part of medically prescribed psychiatric therapy preparing for sex-reassignment surgery, the court found no indication of criminal conduct or harm to society. It noted that the legislature's authorization of new birth certificates following such surgery implicitly validated the therapy. The court balanced societal aesthetic preferences against individual well-being and concluded that the ordinance, as applied to these defendants, unconstitutionally infringed on their liberty interests.

The court did not declare the ordinance invalid on its face but held that its application in this case was unconstitutional. It reversed the appellate and circuit court judgments and remanded with directions to dismiss.

Holding and Implications

The judgments of the appellate court and the circuit court are reversed, and the cause is remanded with directions to dismiss the charges against the defendants.

This decision directly affects the defendants by invalidating their convictions under section 192-8 as applied to their circumstances. The court did not find the ordinance unconstitutional on its face, thus leaving the statute intact for other applications. No new broad precedent was established beyond the specific context of medically prescribed cross-dressing related to sex-reassignment therapy.

THE CITY OF CHICAGO, Appellee, v. WALLACE WILSON et al., Appellants.

MR. JUSTICE MORAN delivered the opinion of the court:

Following a bench trial in the circuit court of Cook County, the defendants, Wallace Wilson and Kim Kimberley, were convicted of having violated section 192-8 of the Municipal Code of the city of Chicago (Code), which prohibits a person from wearing clothing of the opposite sex with the intent to conceal his or her sex. Each defendant was fined $100. The appellate court affirmed ( 44 Ill. App.3d 620), and this court granted leave to appeal.

Defendants were arrested on February 18, 1974, minutes after they emerged from a restaurant where they had had breakfast. Defendant Wilson was wearing a black, knee-length dress, a fur coat, nylon stockings and a black wig. Defendant Kimberley had a bouffant hair style and was wearing a pants suit, high-heeled shoes and cosmetic makeup. Defendants were taken to the police station and were required to pose for pictures in various stages of undress. Both defendants were wearing brassieres and garter belts; both had male genitals.

Prior to trial, defendants moved to dismiss the complaint on the grounds that section 192-8 was unconstitutional in that it denied them equal protection of the law and infringed upon their freedom of expression and privacy. This motion was denied.

At trial, the defendants testified that they were transsexuals, and were, at the time of their arrests, undergoing psychiatric therapy in preparation for a sex reassignment operation. As part of this therapy, both defendants stated, they were required to wear female clothing and to adopt a female life-style. Kimberley stated that he had explained this to the police at the time of his arrest. Both defendants said they had been transsexuals all of their lives and thought of themselves as females. The question of arrest is not an issue.

Section 192-8 of the Code provides:

"Any person who shall appear in a public place * * * in a dress not belonging to his or her sex, with intent to conceal his or her sex, * * * shall be fined not less than twenty dollars nor more than five hundred dollars for each offense."

Defendants contend that section 192-8 is unconstitutionally vague, overly broad, and denies them equal protection under the law on account of sex. They argue that the section is overly broad, both on its face and as applied to them, in that it denies them freedom of expression protected by the first amendment and personal liberties protected by the ninth and fourteenth amendments of the United States Constitution.

The city asserts that section 192-8 is neither vague nor overly broad and that the section does not deny defendants equal protection under the law.

We find that the above-cited section, as applied to defendants here, is unconstitutional, and in so doing we do not, therefore, reach the issues of vagueness and equal protection.

The existence of unspecified constitutionally protected freedoms cannot be doubted. E.g., Roe v. Wade (1973), 410 U.S. 113, 152-54, 35 L.Ed.2d 147, 176-78, 93 S.Ct. 705, 726-27; Griswold v. Connecticut (1965), 381 U.S. 479, 14 L.Ed.2d 510, 85 S.Ct. 1678.

In Kelley v. Johnson (1976), 425 U.S. 238, 47 L.Ed.2d 708, 96 S.Ct. 1440, the Supreme Court was confronted with the question of whether one's choice of appearance was constitutionally protected from governmental infringement. At issue was an order promulgated by petitioner, the commissioner of police for Suffolk County, New York, which order established hair-grooming standards for male members of the police force. The court acknowledged that the due process clause of the fourteenth amendment "affords not only a procedural guarantee against deprivation of `liberty,' but likewise protects substantive aspects of liberty against unconstitutional restrictions by the State." ( 425 U.S. 238, 244, 47 L.Ed.2d 708, 713, 96 S.Ct. 1440, 1444.) The court observed, however, that its prior cases offered little, if any, guidance on whether the citizenry at large has some sort of liberty interest in matters of personal appearance. It assumed for purposes of its opinion that such did exist.

In determining the scope of that interest and the justification that would warrant its infringement, the court distinguished claims asserted by individuals of a uniformed police department from claims by the citizenry at large, noting that the distinction was "highly significant." ( 425 U.S. 238, 245, 47 L.Ed.2d 708, 714, 96 S.Ct. 1440, 1444.) The court held that, in the context of the case before it, the burden rested with the respondent police officer to demonstrate that there was no rational connection between the regulation and the police department's legitimate function of promoting safety of persons and property. After analyzing the need for uniformity and discipline within the ranks of the police department, the court concluded that the challenged order was rationally related to two legitimate objectives: first, "to make police officers readily recognizable to the members of the public," and second, to foster the "espirit de corps which such similarity is felt to inculcate within the police force itself." ( 425 U.S. 238, 248, 7 L.Ed.2d 708, 716, 96 S.Ct. 1440, 1446.) Mr. Justice Powell, who specially concurred, noted that "[w]hen the State has an interest in regulating one's personal appearance * * * there must be a weighing of the degree of infringement of the individual's liberty interest against the need for the regulation." 425 U.S. 238, 249, 47 L.Ed.2d 708, 717, 96 S.Ct. 1440, 1447.

This court has long recognized restrictions on the State's power to regulate matters pertinent to one's choice of a life-style which has not been demonstrated to be harmful to society's health, safety or welfare. E.g., People v. Fries (1969), 42 Ill.2d 446 (statute requiring the wearing of a motorcycle helmet held invalid); City of Chicago v. Drake Hotel Co. (1916), 274 Ill. 408 (ordinance prohibiting public dancing in restaurants held invalid); Town of Cortland v. Larson (1916), 273 Ill. 602 (ordinance prohibiting the private possession of liquor held invalid); City of Zion v. Behrens (1914), 262 Ill. 510 (ordinance prohibiting smoking in public parks and on public streets held invalid).

In Haller Sign Works v. Physical Culture Training School (1911), 249 Ill. 436, a case which involved the regulation of billboards for aesthetic purposes, this court noted:

"The citizen has always been supposed to be free to determine the style of architecture of his house, the color of the paint that he puts thereon, the number and character of trees he will plant, the style and quality of the clothes that he and his family will wear, and it has never been thought that the legislature could invade private rights so far as to prescribe the course to be pursued in these and other like matters, although the highly cultured may find on every street in every town and city many things that are not only open to criticism but shocking to the aesthetic taste." 249 Ill. 436, 443.)

The notion that the State can regulate one's personal appearance, unconfined by any constitutional strictures whatsoever, is fundamentally inconsistent with "values of privacy, self-identity, autonomy, and personal integrity that * * * the Constitution was designed to protect." Kelley v. Johnson (1976), 425 U.S. 238, 251, 47 L.Ed.2d 708, 718, 96 S.Ct. 1440, 1447 (Marshall, J., dissenting).

Finding that the Constitution provides an individual some measure of protection with regard to his choice of appearance answers only the initial issue. Resolution of the second issue is more difficult: to determine the circumstances under which the interest can be infringed. It is at this juncture that Kelley, and cases subsequent thereto, offer little guidance. With the exception of one Federal decision — Williams v. Kleppe (1st Cir. 1976), 539 F.2d 803 — all of the cases subsequent to Kelley have involved regulations set in the context of an organized governmental activity. ( E.g., East Hartford Education Association v. Board of Education (2d Cir. 1977), 562 F.2d 838, 860-63.) Such circumstance is distinguished from that in which a regulation, as here, controls the dress of the citizens at large. This distinction, as noted in Kelley, is "highly significant."

Even though one's choice of appearance is not considered a "fundamental" right ( Richards v. Thurston (1st Cir. 1970), 424 F.2d 1281, 1284-85), the State is not relieved from showing some justification for its intrusion. As Kelley suggests, the degree of protection to be accorded an individual's choice of appearance is dependent upon the context in which the right is asserted. It is, therefore, incumbent upon the court to analyze both the circumstances under which the right is asserted and the reasons which the State offers for its intrusion.

In this court, the city has asserted four reasons for the total ban against cross-dressing in public: (1) to protect citizens from being misled or defrauded; (2) to aid in the description and detection of criminals; (3) to prevent crimes in washrooms; and (4) to prevent inherently antisocial conduct which is contrary to the accepted norms of our society. The record, however, contains no evidence to support these reasons.

If we assume that the ordinance is, in part, directed toward curbing criminal activity, the city has failed to demonstrate any justification for infringing upon the defendants' choice of public dress under the circumstances of this case.

Both defendants testified that they are transsexuals and were, at the time of their arrest, undergoing psychiatric therapy in preparation for a sex-reassignment operation. (For a general discussion of the therapy required prior to sex-reassignment surgery, see Comment, M.P. v. J.T.: An Enlightened Perspective on Transsexualism, 6 Cap. U.L. Rev. 403, 407-10 (1977); Note, The Law and Transsexualism: A Faltering Response to a Conceptual Dilemma, 7 Conn. L. Rev. 288, 296 n. 28 (1975); Comment, Transsexualism, Sex Reassignment Surgery and the Law, 56 Cornell L. Rev. 963, 972-74 (1971) (wherein it is noted that cross-dressing is recommended as part of a sex-reassignment preoperative therapy program).) Neither of the defendants was engaged in deviate sexual conduct or any other criminal activity. Absent evidence to the contrary, we cannot assume that individuals who cross-dress for purposes of therapy are prone to commit crimes.

The city's fourth reason (as noted above) for prohibiting the defendants' choice of public dress is apparently directed at protecting the public morals. In its brief, however, the city has not articulated the manner in which the ordinance is designed to protect the public morals. It is presumably believed that cross-dressing in public is offensive to the general public's aesthetic preference. There is no evidence, however, that cross-dressing, when done as a part of a preoperative therapy program or otherwise, is, in and of itself, harmful to society. In this case, the aesthetic preference of society must be balanced against the individual's well-being.

Through the enactment of section 17(1)(d) of the Vital Records Act (Ill. Rev. Stat. 1977, ch. 111 1/2, par. 73-17(1)(d)), which authorizes the issuance of a new certificate of birth following sex-reassignment surgery, the legislature has implicitly recognized the necessity and validity of such surgery. It would be inconsistent to permit sex-reassignment surgery yet, at the same time, impede the necessary therapy in preparation for such surgery. Individuals contemplating such surgery should, in consultation with their doctors, be entitled to pursue the therapy necessary to insure the correctness of their decision.

Inasmuch as the city has offered no evidence to substantiate its reasons for infringing on the defendants' choice of dress under the circumstances of this case, we do not find the ordinance invalid on its face; however, we do find that section 192-8 as applied to the defendants is an unconstitutional infringement of their liberty interest. The judgments of the appellate court and the circuit court are reversed and the cause is remanded to the circuit court with directions to dismiss.

Judgments reversed; cause remanded, with directions.

MR. CHIEF JUSTICE WARD, dissenting:

The majority states that it does not find the ordinance to be unconstitutional on its face, but it concludes that the ordinance was unconstitutional as applied to these defendants. That conclusion is founded on the premise that the defendants' conduct was part of a psychiatrically prescribed program to prepare them for sex-reassignment surgery. The only testimony in support of the defendants' claim was that of the defendants themselves. No psychiatrist was called to testify that the defendants had been diagnosed as transsexuals or that cross-dressing had been prescribed as preoperative therapy. No letter or statement was offered in evidence. Neither defendant named the psychiatrist from whom he was receiving treatment. Indeed, the defendant Wilson, on cross-examination, testified that he didn't know what sex-reassignment surgery would involve and said he did not know the doctor who would perform it.

The majority ignores a basic consideration — that the credibility to be given the defendants' testimony was for the trial judge — and proceeds to discuss therapy in preparation for sex-reassignment surgery. That is a subject of sensitivity and importance, but I consider it is not reached here.

UNDERWOOD and RYAN, JJ., join in this dissent.

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CITY OF CHICAGO v. WILSON
(May 26, 1978)