Avent v. North Carolina Oral Arguments 1
Public Court Documents
November 6, 1962

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Brief Collection, LDF Court Filings. Avent v. North Carolina Oral Arguments 1, 1962. 6244fc78-ba9a-ee11-be36-6045bdeb8873. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/19c851c4-b2b9-46bf-8ab0-148c48a1c5ca/avent-v-north-carolina-oral-arguments-1. Accessed April 06, 2025.
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In The SUPREME COURT OF THE UNITED STATES OCTOBER 'TERM, 1962 JOHN THOMAS AVENT, ET AL., Petitioners v s . STATE OF NORTH CAROLINA, Respondent Washington, D. C. November p, lyo No. 11, ET AL 917 G STREET, N.W. WASHINGTON 1, D. C. 628 4266 4267 4268 4269 rb-A A C O N T E N T S Page ARGUMENT ON BEHALF OF RESPONDENT STATE OF LOUISIANA By Jack P. F* Gremillion, Esq., Attorney General 12|.8 REBUTTAL ARGUMENT ON BEHALF OF RUDOLPH LOMBARD, El AL., PETITIONERS By John P„ Nelson J r ., Esq. ARGUMENT ON BEHALF OF JAMES GQBER, ET AL., PETITIONERS, By Mes„ Constance Baker Motley 201 ARGUMENT ON BEHALF OF RESPONDENT CITY OF BIRMINGHAM By Watts E. Davis, Esq. 215 (AFTER RECESS —- p. 235) ARGUMENT ON BEHALF OF RESPONDENT CITY OF BIRMINGHAM By Watts E. Davis, Esq. —Continued-- 235 REBUTTAL ARGUMENT ON BEHALF OF . JAMES GOBER, ET AL., PETITIONERS, By Mrs. Constance Baker* Motley 257 ARGUMENT ON BEHALF OF F. L. SHUTTLESWORTH, ET AL., PETITIONERS, By Mrs. Constance Baker Motley 266 ARGUMENT ON BEHALF OF CITY OF BIRMINGHAM, RESPONDENT, By Watts E. Davis, Esq., 278 ARGUMENT ON BEHALF OF JAMES RICHARD PETERSON, ET AL., PETITIONERS, By Matthew J. Perry 294 ARGUMENT ON BEHALF OF CITY OF GREENVILLE, RESPONDENT, By Mr. Snyder 307 Doran #1 rb-1 IN THE SUPREME COURT OF THE UNITED STATES OCTOBER TERM, 1952 JOHN THOMAS A VENT, ST AL. Petitioners v sv STATE OF NORTH CAROLINA, Respondent WILLIAM L* GRIFFIN, ET AL,, Petitioners v s . STATE OF MARYLAND, Respondent RUDOLPH LOMBARD, ST AL*, Petitioners vs . STATE OF LOUISIANA, Respondent JAMES G033ER, ET AL,, Pet i t loners vs. CITY OF BIRMINGHAM, Respondent. No. 11 No. 26 No o 58 No* 66 1*1-6 P. L. SHUTTLES!?*ORTH, El AL., : vs„ CITY OP BIRMINGHAM, P etitioners, No* 67 Res pondent JAMES RICHARD PETERSON, ET AL., P etitioners, V 3 . CITY OP GREENVILLE, No. 71 Respondent NATHANIEL WRIGHT, ET AL., P etition ers, vs. STATE OP GEORGIA, Respondent No. 68 ■x Washington, D. C. Tuesday, November 6, 1962 Oral argument in the above-entitled matters was resumed at 10:10 a.m PRESENT: The Chief Ju stice , Earl Warren, and Associate Justices Black, Douglas, Clark, Harlan, Brennan, Stewart, White and Goldberg* APPEARANCES: On behalf of Rudolph Lombard, et Gl*, petitioners John P. Nelson, J r ., Esq. On behalf of Respondent State of Louisiana: Jack P. F. Gremillion, Esq., Attorney General On behalf of James Gober, et a l . , p etitioners: Mrs * Constance Baker Motley. On behalf of Respondent, City of Birmingham: Watts E. Davis, Esq. On behalf of F. L. Shuttiesworth, et a l . , p etition ers: Mrs. Constance Baker Motley On behalf of Respondent City of Birmingham: Watts E. Davis, Esq. On behalf of James Richard Peterson, e t a l . , p etitio n ers: Matthew J. Perry, Esq., On behalf of Respondent City uf Greenville: Theodore A. Snyder, J r ., Esq. 148 P £ £ £ E E D I N G S The Chief Ju stice i Wo. 58, Rudolph Lombard, et s i . , p etition ers, vs. S tate of Louisiana. Mr, Nelson, you had reserved the rest of your time. Mr. Nelson: Yes, s ir . The Chief Justice: Mr. Gremillion.. ARGUMENT ON BEHALF OF RESPONDENT STATE OF LOUISIANA BY JACK P. F. GREMILLION, ESQ. ATTORNEY GENERAL Mr. Gremillion: Thank you, Mr. Chief Justice and Associate Justices of the Court. I , in Louisiana, am in a unique position here today because, frankly, we have no quarrel with the law as i t presently e x is t s , at least in our opinion, in th is matter. I think that th is case of Lombard here is one that can largely resolve the decision on what the facts actually are, and they are so important that I would like to take a minute or two to go through the facts of th is case, and then we can discuss the appropriate lega l points. Now, the facts surrounding th is case was the basis of a criminal mischief charge brought against the defendants by the State of Louisiana. Between ten and eleven o'clock, on the morning of September 17th, i 960, two Negro men and a Negro woman and a white man took seats at a 24-stool lunch counter reserved for white customers in McCrory's Five and Ten Cent Store on Canal Street In New Orleans, Now, McCrory's is one of a national chain operating in 3M- s ta te s . It s e l l s a l l kinds of merchandise, i t is open to the public and, of course, the statements I am making here are a l l borne out by the record because I am following my brief. ihe question of whether the lunch counter f a c i l i t ie s in various McCrory's stores are segregated or integrated is le f t oo the national o ffic e of the McCrory's Stores, to be determined by local trad ition , law, and custom, as interpreted by the manager of each individual store. ihat is in the transcript of the record at page 21 Of course, as has been pointed out by Mr. Nelson, Louisiana has no law requiring segregation of eating f a c i l i t ie s in the S tate. It never has had. Neither does the City of New Orleans.. Nor do I know of any c ity or municipality that has such an ordinance in the sta te . In fa c t, there is none. In the McCrory's store in which these defendants staged th eir s i t - in demonstration had separate food counters for serving food to Negro and white customers since 1938 and, as I said before, there is no law or ordinance requiring segregation of these eating places, And by operating separate luncheon counters for whites and Negroes, McCrory's was simply following a loca l custom as Inter- 150 preted by that store manager, Mr. Barrett. An employee of the lunch counter, at which the defendants sat down, called the restaurant manager who informed these four students, both white and Negro, that he could not serve them at that counter and that he had to s e l l them eating materials at the rear of the store where he had a colored counter. Now, when the manager received no answer at a l l from these individuals — th is is the restaurant manager — he turned off the l ig h ts . He removed the unoccupied stools and he closed the lunch counter. A sign reading "This counter is closed" was pointed out to the students but they remained s i le n t . The restaurant manager then called the store manager and the p o lice. And the police — i t is s ign ifican t that the police were never present at any time. The Manager, Mr. Barrett, came behind the counter, and he talked to the individuals and he asked them to leave. The police s t i l l were not in the establishment but they neither answered him nor did they move. They continued to s i t there. When the police arrived the store manager advised the students, in the presence of the police and prior to talking to the p o lice , that the counter at which they were seated was closed and that he asked them to leave the store. Nothing happened 151 Justice Black; I did not quite get that. How did the police get there? Were they called? Mr, Gremillion: Yes, the restaurant manager n otified the store manager and then called the police, Up to that time the police were not involved in th is factual situ ation ac a l l , and wnen the police arrived the store manager talked to the four individuals, and he told them that the counter at which they were s it t in g was closed, and he asked them to leave the store and, as I sa id , nothing happened. Thereupon, — Justice Stewart: Was that done in the presence of the police ? Iir, Grenullion: Yes, And the manager told these individuals that he wanted them out of the store and he asked the police to take them out of the store because i t was his custom not to serve them,the custom as interpreted by him. It was his custom not to serve them at that particular counter. Then the police o fficers told them, "The manager wants you out; you are violating Louisiana law." And th at, of course, is in the record. Justice Stewart: He did not id en tify what law they were v io la tin g , did he? Mr. Gremillion: No, he just sa id , "You are v io lating State law" and he asked them to leave. He asked which one was the leader and the white student said, 152 "I am the leader” and th a t's the only words that were ever spoken by these four people. He id entified himself as the leader and he said that they had come there for a particular purpose and that their mission was to be served, and i f they were not served they were w illin g to be arrested. So Major — I forget his name right now, but he is with the police — Justice Stewart: What law were they v io la ting right at that moment by saying they were staying there to be served? Mr. Gremillion: They were v io la tin g the criminal mischief statu te of the State of Louisiana, which reads as fo llow s, and th is is the basis of the charge. * taking temporary possession of any part or parts of a place of business, or remaining in a place of business a fter the person in charge of said business or portion of such business has ordered such person to leave the premises and to d esist from the temporary possession of any part or parts of such business." Justice Stewart: So while th is is what you prefer to c a ll a criminal mischief statu te that part, at le a s t , is very sim ilar to the trespass statute that vie have had in sim ilar cases? Mr. Gremillion: Well, you might say that but i t was a statu te that was passed by the i 960 session of the Legislature and was designed to protect the rights of the private individual rb~9 # 2 153 on his property from the invasion by anyone, regardless of race or creed or color. Now, counsel, and I might go into th is right now, has attempted to t e l l you that there was a great segregation program passed by the State of Louisiana at that session of the Legis lature . Well, i t may be that there were a lo t of laws passed that were subsequently declared unconstitutional in l it ig a t io n in the Eastern D istr ic t and subsequently in the Circuit Court of Appeals. But these particular criminal statutes were passed as a resu lt of the D istr ic t Attorneys* conferences, and I might t e l l the Court that as Attorney General I have inaugurated conferences for D istr ic t Attorneys in my S tate, which is required in some s ta te s , and we meet every year in February of the year and we discuss the decisions of th is Court as they a ffec t our laws. We discuss the decisions of our Supreme Court as they a ffect our criminal sta tu te s , and we are always amending our criminal code to provide for situations that were never covered by law before. So there is no sign ificance to be attached to such a fact lik e that. As a resu lt of working with the Louisiana Law In stitu te our Code of Criminal Procedure was completely overhauled at the same session of the Legislature. So I don't think anyone can say that that was a result of trying to maintain segregation in my S tate. Some of the laws we amended we had quite a t i t of l i t ig a tion involving our registrars and voters. We woke up and found out that no one had ever provided an Attorney for the Registrar voters because u n til recent years the o ffice was re la tiv e ly unimportant, and they passed a law at that session making the Attorney General the attorney for the Registrar voters, ju3t giving me a l i t t l e more work to do. Ana I rec ite that to you because there is nothing in any of these statutes that we passed which were drawn up upon recom mendations ox the D istr ic t Attorneys, and th is Act was drawn in my o ffic e . So I know why i t was put in there. We never had a statute before because we never had s itu a tions that existed lik e th is before. We never had statutes on our books that could punish someone \ for coming in and taking possession of that property much lik e someone can walk into your home and say, "I am in your home,1' and you could say, "I don't want you in my home; get out." You certain ly would have the right to in v ite him out i f he refused to go out. You would certain ly have the right to c a ll the police in that case, because he has no right tc be in your home, no vested righ t, and th is is why we passed th is particular sta tu te . Justice Harlant What does th is statute accomplish that is not already embraced in your general trespass statute? 155 Mr*. Gremillion: Mr* Justice Harlan, cur general trespass statute., as I r e c a ll, re la tes mostly to farming and enclosed lands< The general trespass statu te of our state would not cover the factual situ ation that occurred here. Justice Harlan: Can you give me the citation? Mr. Gremillion: Unfortunately, I do not have i t here. I did not think i t was a portion of th is case, hut I w ill be very glad to provide that to the Clerk for you. Justice Brennan: Bo you remember, Mr. Attorney General, what the penalties are under the general trespass statute? Mr. Gremillion: No, but they are the same, approximately, They are misdemeanors. They provide for a fin e o f, oh, I believe one year in j a i l or up to $1,000, at the d iscretion of the court, a l l depending upon the facts of the case. The Chief Justice: Has your Supreme Court held that your general trespass statute did not apply to businesses like th is ? Mr. Gremillion: Well, i t was, no they never had held that but i t was always the contention of the D istr ic t Attorneys and others that the general trespass statute would not apply to a situ ation where individuals come into a place of business, 3ueh as happened here, and take possession of i t because the general trespass statute did not cover such a situation and that is why we passed th is sta tu te . We wanted to sp e ll i t out* Juscice Douglas; Has i t been applied to any group except ing Negroes? Mr. Grerailllon: Well, — Justice Douglas; Does i t apply to Jews? Mr. Gremillion: I can't say — i t has been used in several court prosecutions in the sta te . How many, Ido not know. But we published a booklet on the number of times i t has been used. It has been used about 40 or 50 times since i t s passage and indiscrim inately, both white and colored. I mean, regardless of race or color. There has been no d istin ction , Your Honor, is what I am trying to point out to you. Justice Douglas; Doe3 i t apply to Americans of Mexican ancestry? Mr. Gremillion; Well, I am sure that It would apply to them i f one had committed the particular crime, but our State Supreme Court, Your Honor, went into that very carefu lly in i t s decision when it discussed the con stitu tion a lity of i t s statu te and i t s application and, of course, I don’t want to burden th is court by reading chat to you, but i t Is in the record* Justice Douglas: Yes* Mr. Gremillion; What is that? Justice Douglas; Yes, I am aware of the opinion, Mr. Gremillion: You are aware of it? 157 Justice Douglas: Yes. Mr. Gremillion: I just wanted to save time so that we can ta lk about something that we a l l know about. Justice Goldberg: You made several references, General, to people coming in and taking possession but surely there is a difference here. These people were invited into the store , were they not? Mr. Gremillion: Well, that is true, but a fter they were invited in , as customers, and went to th is particular place of business the store manager walks up and says, "I cannot serve you; I am asking you to leave our prem ises.” Justice Stewart: Did he say "I cannot" or "I w il l not”? Mr. Gremillion: Well, I don't think i t would make any difference i f he said — Justice Stewart: It might make a great deal of d ifference. It is a matter of semantics but i t might be important. If he said "I cannot" i t might mean that he was being coerced. Mr. Gremillion: There is no evidence, absolutely no e v i dence of coercion in th is record whatsoever. Justice Goldberg: General, what about the statements made by the Mayor and the Chief of Police? Mr. Gremillion: I would be very glad to discuss that. Now, you must bear in mind that these s i t - in demonstrations occurred just about the time we were having s i t - in demonstrations 158 a l l over the South and feelin gs were waxing high. We had a s i t - in demonstration at Woolworths which caused the Superintendent of the Police to issue that particular s ta te ment. That was on a Friday, On the next Saturday we had a picketing fiasco at another A- store in the French quarter in New Orleans, It turned out not to be any peaceful picketing at a l l and the police were not there, of course. Arid the pickets were running the pedestrians o ff the street and making them run out into the narrow streets of the French quarter, and there was a tremendous excitement prevailing which could have blown up at any minute and we could have had race r io t s , That was at that — and, incidenta lly , those individuals have been charged with obstructing a public passageway and making pedestrians get o ff , and that case was tried and they were con victed in the lower court and i t is now in the Supreme Court of Louisiana. And I imagine you w ill be having i t up here sooner or la ter . But anyway, — Justice Douglas: Mr. Attorney General, the more you ta lk the more i t sounds to me lik e th is may be possibly a Yick No case. Mr. Gremillion: A what? Justice Douglas: A Yick Wo. You remember the Yick Wo case? r~i .5 159 Mr. Gremillion: I don't think no. Justice Douglas: That is where i t is a lav; that is used against a race., one group. I t has the label "Negro" on i t . That had the label "Chinese" on i t . That is the Yick VJo case. Mr* Greiaillicn: I don't think that these laws were used indisoriginately against Negroes in th is particular case. I do n ot. And I don't think there is any proof in th is record that would Indicate that. Justice Douglas: I was just listen in g to what you vrore saying. Mr. Grerailllcn: Yes. Your Honor. New, we were talking about the Mayor's statement, Justice Goldberg: No were talking about the Mayor's s ta te ment . Mr. Grcmillion: So then Mayor Morrison issued his statement. Now, I have read those statements very carefu lly . I have read them again th is morning and Mayor Morrison refers t c , or, when Mayor Morrison refers to so-called "peace fu l picketing" v.’hat he meant was something that was attempted to be conducted under the guise of law which could possibly obstruct the peace and harmony of the community. And that Is why those statements were Issued. They were issued purely as a m in isteria l function of the Mayor and his ch ief law enforcement o fficer . It is s ign ifican t to note that the Mayor at no time said he was sending police to these department stores. At no time did he say that he was going to take the lavj into h is own hands. Reading th ese, you can only come to the conclusion that here was the Mayor of a great city., a great Mayor, a distinguished Mayor, who was doing h is job under the Constitution of his State and the Constitution of the United S ta tes, to maintain peace and order. Now, Mr. Ju stices, le t me ask you th is , and th is is one of the dilemmas that Louisiana faces. When we, in cases of th is kind, c a ll upon our p o lice , which we certain ly have the right to do a fter an occurrence has happened such as th is , i f we f a i l to maintain the peace and tranquility of our community by the use of our own p o lice , which is paid to do th at, i f we f a i l to do that we are castigated before the eyes of the Nation in the press. And the f ir s t thing you know we have got marshals and, in some cases, troops. Then i f we donft take care of our people, i f we donrt use our police to maintain lav; and order in a community, they come before th is great tribunal claiming that th eir rights have been violated as a result of certain sections of the due process clause of the Constitution. Now, what are we going to do? The only thing that we can do is exactly what transpired in th is case* I say to th is Court that Mayor Morrison is a man of modera tion and so is Chief Giarrusso. He made an outstanding Mayor and he acted without d is crimination whatsoever in th is case. He had just run for Governor and had gotten a l l of the Negro votes. Certainly, he wasn't going to turn around and repudiate them. And, furthermore, I say to th is Court that the President of the United States would never have appointed Mayor Morrison as ambassador to the Organization of American States i f he had, in any way, discriminated against anybody in the City of New Orleans. So I attach no sign ificance whatsoever to that. It is certain ly not a part of the res gestae of th is case. It was not a d irective to any store owner that they get together. It was not a d irective to any store owner that they get together to c a ll the police. Nothing was mentioned about that. Justice Goldberg: General, le t me interrupt at that point. Does th is record not pretty p lain ly indicate that the store owners did get together prior to the particular demonstra tion which is here involved? Mr. Grerailiion; Mr. Ju stice, my answer to that is that i t wouldn't have made any difference i f they had gotten together and discussed It because i t doesn't constitute state action because rb-18 162 private c itizen s and owners of private property can get together and discuss their problems; no more than they would get together and discuss th eir income tax problems. I f they discussed their Federal income taxes would you say that would be Federal action , because they a l l pay Federal income taxes? Justice Douglas: What i f they had gotten together with the police ? Mr. Gremillion: But they didn't get together with the f p olice. They didn’t get together with the p o lice , and there is no evidence to prove that they did. Justice Douglas: Were not the defendants foreclosed by the t r ia l court from offering that evidence? Mr. Gremillion: Yes, because of the fact that i t was absolutely irrelevant to the prosecution of the crime, and even i f they had proven that, even i f these people had discussed such a situ ation with the police i t would s t i l l be immaterial because a l l they were talking about was the question of what their property rights are. I repeat — Justice Harlan: We do not know what they were talking about. That is what was excluded. Mr* Gremillion: But, Mr. Justice Harlan, I say to you that even i f they had shown that there would have been discussions i t r'c-19 163 would s t i l l have been immaterial because — Justice Harlan: Supposing i t had been shown that in a conference with the representatives of the City Police Depa3?t- ment these particular store owners said they would be glad to have Negroes on their premises, and the police sa id , "No, you had better support the policy" of whatever i t was "in keeping these Negroes out," and they said , "All right." Would that be relevant? Mr. Gremillion: If such a thing was possible to have been proven I am sure that i t would have been allowed, but he — Justice Harlan: Is that not — Mr. Gremillion: Wait just minute, but these people were defended by competent counsel. He had Chief Giarrusso on the stand. He had Morrison on the stand. But he only called them as witnesses on the motion to quash. He didnft c a ll them on the t r ia l of th is case. He had that right. He had that opportunity to proffer that and did not avail himself of i t and, therefore, I say that he fa iled to do that, i f i t existed . Now, i f th is Court wants to remand the case for the taking of that evidence, I so move. Justice Goldberg: Well, General, would you have said , as a very experienced lawyer, which you are, and a very able one, that in ligh t of the rulings of the t r ia l court in th is case where such evidence was offered, any purpose would have been served by a counsel further pursuing i t ; that the t r ia l court wade i t clear., and I refer to page S& of the Record, that he uould not admit evidence on the question of what was discussed with the police? Mr. Gremillion: Well, I say — Justice Goldberg: And did not Mr. Nelson object, General, and reserve his objection on that point? Mr. Gremillion: And the court went into that very thoroughly. He said i t was absolutely immaterial. At no time did he offer any proof of consortium or collusion or cooperation to deny anybody anything. You can look at Mr. Nelson's objections and he never called that to the court's attention. Justice Goldberg: Well, look at page 91' again, i f you w il l . Mr. Gremillion: Yes. Justice Goldberg: Does he not c a ll that to the court's attention when he says that his purpose in offering th is evidence is to show a sta te policy here? Mr. Gremillion: But i t has been held in the Howard Johnson câ »e that regardless of what the sta te policy is that that doesn't come within the scope of sta te action under the Fourteenth Amendment. Our Supreme Court went into that very thoroughly. Justice Goldberg: Are you arguing that i f the sta te here directed the store owner not to admit Negroes i t would not have rb -21 165 been sta te action? Mr. Gremillion: Mr. Justice Goldberg, I say th is , that i f ~~ oh, yes, I v;ould agree with you on th at, very d e fin ite ly . I would also say th is , that i f the manager had gotten together with a l l of the managers and they had decided that they were going to segregate th eir counters and then he turned around and changed his mind and called the police or someone sued him, rather, as a resu lt of h is breaking the agreement, that that would, of course, be sta te action. Likewise, i f he had decided or said he was a great advocate of c iv i l rights and in his own mind, h is interpretation of what the custom was, he had decided that he was going to serve every body indiscrim inately, and a group of ira te c itizen s called the police and went over there and had the police arrest them, under that that would be sta te action but that is not what happened here. What happened here is that you had a bunch of people who moved in deliberately with design, sat down, and sa id , "I want- service ." The manager said , "I am not going to serve you.” The police had never been called . The police had never been contacted. The police gave them ample opportunity to leave and reluc tantly arrested them after they had been at that counter some twenty or twenty-five minutes. So — The Chief Justice: Mr. Attorney General, suppose Mr. Nelson wanted to conduct his cross-examination and direct i t to th is language of the Mayor in his public statement; S,I have today directed the Superintendent of Police that no additional s i t - in demonstrations or so-called peace fu l picketing outside r e ta il stores by s i t - in demonstrators or their sympathizers w ill be permitted." And then, jumping over to the end of i t : "It is my determination that the community in terest, the public sa fety , and the economic welfare of th is c ity require that such demonstrations cease and that henceforth they be prohibited by the police department." Mr. Gremil1Ion: Yes. The Chief Justice: Now, would you discuss whether that represents sta te action inasmuch as the Mayor is the ch ief o fficer of the c ity and the Superintendent Is sworn to uphold the — Mr. Gremillion: N ell, my answer to that would be th is , Your Honor; Again, we are speaking about a custom. Again — The Chief Justice: Where does he say so? Mr. Gremillion: N ell, that is what he is talking about, In e f fe c t . He is talking about the policy — The Chief Justice: Where does he say that? Mr. Gremillion: I am looking at i t , Mr. Chief Ju stice , from the standpoint of what Mayor Morrison meant by that. The Chief Justice: A ll right. Well now, why not apply the rb-23 167 language that he used in there to indicate that? What did he say in there to estab lish your position? Mr. Gremillion: But I come back to th is : he did not c a ll the Mayor on the t r ia l of th is case and ask him a single thing about that. These s it - in s happened after the statement of the Mayor. So apparently i t had no e ffe c t . He never discussed with Mr. Barrett, during the t r ia l of th is case, whether Mr. Barrett ever knew about the existence of those particular statements. And I don't — The Chief Justice: He could not go into that, could he? Mr. Gremillion: And I don't think that that constitutes sta te action, bedause I think that a l l that the Mayor was trying to do was to maintain peace and order, and i t is a fact that these s i t - in s occurred, as Mr. Nelson said , very q u ietly , without any passion whatsoever, and, of course, the State Police was not there to stop them as a resu lt of th is statement by the Mayor. A statement by the Mayor to me, as w ell as the Chief of P olice, is s tr ic t ly one of maintaining peaceful situations in the City of New Orleans. It is to be noted in h is statement that he didn't say any thing about peaceful picketing. He is talking about so-ca lled peaceful picketing. Justice Black: Well, I suppose you would agree, General, rb-24 168 # 4 would you not, that even If books, or i f the law was not they did not have any lav; on the in lorce, custom Is common practice and that would be the same as though i t were written on the books ? Mr. Gremillion: Oh, no, I donrt agree on that. Justice Black: We have had numerous cases of that kind. Mr. Gremillion: I donft agree with that. Justice Black: Not particularly th is year, a l l of them, bur we had a case where there was a question of the denial of equal protection of the law which came up on taxes. The books said one thing but the practice was another, and we said that the practice was there even though i t was not written on the books, and we decided the case according to v/hat actually happened, as in the Yick Wo case that Justice Douglas has called to your attention. It does not make any difference about what law is written on the books. If the sta te o ff ic ia ls believe i t was there I would think that you would go that far because I think your defense is the one which you mentioned f ir s t but have not mentioned much since that you have what I s , in e f fe c t , a trespass act or warning or a trespass when a man has been warned to get out. Mr. Gremillion: That Is correct. Justice Black: That Is what you have. Mr. Gremillion: That is correct. rb-25 169 Justice Black: Nov;, i f you have that, but even i f that law was used constantly and continuously by individuals for the purpose of prohibiting something which the sta te cannot pro h ib it , to w it, and I suppose you would agree that the sta te could not pass a law which made i t i l le g a l for a merchant to serve a colored man — Mr. Gremillion: I agree with that and that is why we don't have such a statute in our S tate. Justice Black: I thought you would. That being the case, i f you have such a law in actual practice, although i t is not w ritten on the books and that law which is in actual practice among your? o ff ic ia ls were u tiliz ed here, how could you escape the fact that that was sta te action? Mr. Gremillion: Because I think that the cases show that the mere u tiliz a tio n of the courts is not su ffic ien t state action as covers the due process clause of the Fourteenth Amend ment „ Justice Black: Well, one could agree with you wholly on that > Mr. Gremillion: But the question we have here to f in a lly determine is the one that you are talking about: Does th is rea lly constitute sta te action? Now, what happened in th is particular instance — Justice Black: If they can prove that the Mayor of a c ity , and he has a good deal of power whether the statute says i t or not, goes to them and says, "Now, we want th is stopped, these s it - in s " , and they say "We do not care whether you want it stopped or not" — Mr. Gremillion: But he is talking about unlawful s i t - in s . Justice Black: I know, and he is going to say that "we are going to have the police ready; you c a ll them/' — Mr. Gremillion; I agree with that. Justice Black: Why then should not the man be allowed to introduce evidence to try to prove that? Mr. Gremillion: Because that does not f i t the factual situation as i t occurred here. The only necessary — Justice Black: How can you know unless i t were offered into evidence? Mr. Gremillion: The only necessary ingredients to th is crime is to show the possession, is to show the orders to leave, and to show the continuance of the remaining, and that was a l l that was necessary for th is particular conviction. Justice Black: Now, I draw a d istin ction myself, and I would like to draw your attention to that because I would like to use that s itu ation . But myself, I draw a decided d istin ction between what a sta te can enforce, where the owner of property wants to protect i t for certain uses, and he has a right to do i t , and one where the \ / police or the sta te steps In and says, "Irrespective of what you want". rb-27 171 I think I wrote somewhat on that in the Struthers cane, — Mr. Gr era i l l ion : Yes. Justice Black: "Irrespective of what you want." Gremillion, That was a doorbell ringing caso Justice Black: "Irrespective of what you want we want to stop these things and, therefore, you send for them and we w ill arrest them." Mr, Grem illion: I would agree with th at, Your Honor. Justrce Black: Well, I am asking you now about th is one point. He was denied the opportunity to offer evidence to show i t , i f he could. Maybe he could not. Mr, Gremillion: Well, I must be quite frank with you in te ll in g you i f that were in the record I would agree with you, but i t is not in the record and i t is not the S ta te 's fau lt that he didn't c a ll the Mayor and the Superintendent of Police to prove that particular point even though he was not allowed to introduce that evidence by a question of Mr. Earrett. Justice Black: Why 3hould a lawyer do something when the court t e l l s him in advance, "We are not going to have any evidence on that subject"? Justice White: Well, General — Mr, Gremillion: Yes? Justice White: — i t seems to me that he was talking to the man whose decision i t was, whose decision was the sign ifican t decision in the case. Mre Gremillion: I don't quite understand who you are talking about. Justice White: On the property. Mr. Gremillion: You mean the store manager? Justice White: Some people say the question is whether or not the store ovmer exercised h is own discretion and h is own decision. And i f that gentleman is on the stand i t would seem somewhat sign ifican t to inquire into whether or not i t was his decision or the s ta te 's decision that these people be excluded and when he asked the question the question was whether th eir decision was a matter of conforming to state policy or not — Mr. Gremillion: Yes. Justice White: — and th is was the direction in which apparently he was heading. Now, i t is true he might have gotten that in in other ways but in the long run i t would be most sen sib le , I would think, to get at i t through the owner of the store. Even i f you had had the Mayor and the policemen on the stand, the police ch ief on the stand, he s t i l l , I would think, would fe e l some compulsion to get at th is matter through the store owner. Mr. Gremillion: Well, Mr. Justice White, a l l of that or the answer to that is covered in Judge Cocke' 3 denial of the 173 motion to quash and also in the judgment ox the Supreme Court of the s ta te . Justice White: How is that? How is that, General? Mr. Gremillion: I say i t is covered. Justice White. But how is i t covered? Mr. Gremillion: It Is discussed. Justice White: Well, what is the answer? Mr. Gremillion: Would you just bear with me one second u n til I can find it? Here i t Is on page 146 of the Supreme Court's Opinion: "The defendants sought to Introduce evidence to estab lish that the action of the manager of McCrory!s was provoked or encouraged by the s ta te , i t s policy, or o ffic er s , and they would have th is Court hold that th is action of McCrory1s was not i t s own voluntary action, but was Influenced by the o fficers of the s ta te . "The conclusion contended for is incompatible with the fa c ts . Rather, the testimony supports a finding that the manager of McCrory!s had for the past several years refused service to Negroes, that the policy of the store was e s tablished by him, that he had set out the policy and followed i t consistently; "That Negroes had habitually been granted access to only one counter within the store and a deliberately pro voked mischief and disturbance such as the one he complained rb-30 17^ of here had not previously occurred. "In the past other Negroes who had mistakenly taken seats at the counter in question and who were told to move had cooperated and recognized the requests of the McCrory's employees and had sat at the counter set aside for them. "Even under the provision of the questioned statute i t is apparent that a prosecution is dependent upon the w ill of the proprietor, for only a fter he has ordered the intruder to relinquish possession of his place of business does a v io la tion of the statu te occur. "The sta te ,th erefore , without the exercise of the proprietor's w ill can find no basis under the statute to prosecute." And then i t goes on — Justice White: We11, I s t i l l do not consider that an answer. Mr. Gremillion: Well, I know that you are not properly answered — Justice White: I see no answer there sp ec if ica lly to the question. Mr. Gremillion: Mr. Justice White, I agree that we are probably weak on that particular point but just so be i t , as far as we are concerned. I f th is Court says he should be allowed to do i t there is nothing that I can do about i t , but we do not fe e l that their rb-31 175 rights were violated in th is respect in th is particular tr ia l because of the provisons of the Louisiana law, and the court went into that quite thoroughly, and I w ill just have to stand on the decision of my Supreme Court. The Chief Justice: General, you said a few moments ago that the Mayor was speaking only of unlawful demonstrations. Would you show me in his statement, please, where he says he is only referring to unlawful — Mr, Gremillion: No, he doesn't come right out and say that but, certain ly , I don't think anyone would understand that he was trying to say — that he was referring to anything but violations of the law. In other words, I am being as candid about th is as I possibly can, and I am considering what occurred, these three demonstrations, and why the Mayor did th i3 . And I have never talked to him about i t . I have never discussed i t with him. And I suppose that we can draw or that anyone can draw his own inferences from his statement. But I repeat that I think that his statement was one purely of a m in isteria l nature in which he was trying to maintain the peace of the community because he went ahead and quoted in h is statement, Mr. Chief Justice, Act 70 of the i 960 Legislature about disturbing the peace. He quoted another provision of 70. He quoted 80, which was obstructing public passages, and the restraining of tr a f f ic . And looking at i t from an overall p icture, I do not think - I thank he was d irecting his statement to the en tire population of New Orleans and not to one sp ec ific group, to restrain them selves and co act in a lawful manner. That is what I get from ham and, apparently, that is what the court got from i t , and I repeat, that Mayor Morrison is certa in ly a man of moderation. He is very lib era l in his thoughts. And 1 don't think that he ever had in mind the u tiliz a tio n of p o lio s force or his o ffic e or anybody to take anyone’s rights away. And I repeat that certain ly these s i t - in s occurred some four or five days after his particular statement. So i t must have been a situation whereby these individuals wanted to provoke some action where they could come under the cover and the cloak of the Fourteenth Amendment and have th eir prosecutions voided. The Chief Justice: He was not speaking to the general public when he said t h i s : I have carefully reviewed the reports of these two in i t ia l demonstrations by a small group of misguided white and Negro students or former students. "It is my considered opinion that regardless of the avowed purpose or intent of the participants, the e ffec t of such demonstrations is not in the public in terest of th is rl}'-33 177 c ommunity *:| Mr. Gremillion: That is correct. Now. in a l l candor, is not that speaking about the policy of the sta te which wa3 one in favor of segregation? That, I admit, and we admitted in our b rief. That is what he is talking about. The Chief Justice: He is talking about maintaining that policy of segregation? Mr. Gremillion: He is talking about a policy or a custom which the people in my sta te have practiced ever since we became a union, ever since we were admitted to the Union, and which, as our Supreme Court has said , was practiced freely by both white and black. May I t e l l you something, Your Honor? The Chief Justice: Let me ask th is one more question: And he is in sistin g in the statement that that foe adhered to? Mr. Gremillion: Oh, yes, absolutely, because he says i t is not in the public in terest and he does not want any unlawful acts to occur. That is what I would welcome. We were talking about inns and in that connection le t me go into th is . We were talking about inns and hotels in other s ta te s . We have no such statu te in that respect, but talking about rta-31!- 178 the policy of the s ta te , just recently a motel was opened up in Baton Rouge, called the International Motel, and they have signs up and down the highway. Do you know what they have on the bottom of those signs? "Owned and operated by and for colored people only." We have the Lincoln Hotel in Baton Rouge which is the same way. Hotels are in New Orleans which are the same way. There are tou rist courts in Lafayette, tou rist courts in Lake Charles, and tou rist courts in Shreveport, and they publicly say, "This is for colored only." Now, who made them do that? It Is s tr ic t ly the policy of the sta te; th a t's a l l . Negroes are doing i t just as much as white people. Are we to be condemned i f they do that? Can you say that a posse is sta te action under the due process clause of the Fourteenth Amendment? The c iv i l rights cases hold otherwise, and I agree with the gentleman up here from Baltimore, or wherever he is from, yester day when he said to reverse these convictions that you have to overrule the c iv i l rights cases, and I said quite frankly, "I agree with you as to what the law is ." And I b elieve, to overrule i t , i f you approach i t from the facts in the law, that you have to overrule the C ivil Rights Act which, of course, w ill give us, by the decision of th is Court i f you do that, a national c iv i l rights policy. rb-35 # 6 179 Justice Douglas: I suppose that we have the same case that we have today or would have that we have today i f a white man was thrown out of a Nepjro restaurant? I-fr. Gremillion: We surely would. And i f he would go into that International Motel that I am talking about,, to seek a room, why. you would have another astronaut coming out of Baton Rouge. Let me t e l l you about another l i t t l e incident. Well, I wasn!t trying to be facetiou s. 1 rea lly was trying to t e l l you what i t was. Now, we have a case that I am sure is going to end up here. We have a Negro in Louisiana charged with aggravated rape, and he claimed his constitu tional rights have been violated because Negroes have been system atically included in the jury panels and he wants to be tried by an all-w hite jury. Now, isn 't that one for the books? So I am only bringing that out to t e l l you what the policy of our sta te i s , what the custom is down there, and i t hasn't been enforced by vrhite people only. It has been enforced by Negroes as w ell. We have got a new community down there at Houma, Louisiana, which is sort of an Indian tr ib e , a mixture of French and Negro, and they have got th eir own school,, They want their own school. They t e l l the School Board they want nobody e lse in there. They don't want white, colored or Orientals. They want th eir school. Those are things which are just innate. Those are things which are positive and there is no law v;hich requires them. They just do that. They segregate and stay unto themselves. Yes, gentlemen, th is is a serious question. I rea lize that a l l of these cases are t ic k lish because they involve prejudices and we have prejudices a l l over the United S ta tes, not only in the State of Louisiana. In fa c t, I would say we have more throughout the United States than we have in our s ta te , lie donrt try to hurt anybody. I don't say that th is opinion is for black and th is opinion is for white. I don't have segregated signs in my o ff ic e . I receive a l l of the races in my o ff ic e , Mexican, Red, Green, and a l l , and Irish . Justice Goldberg: General, may I ask you th is: Ey the way, going back to the Mayor's statement — and, by the way, I share your opinion of Ambassador Morrison ~ but is not th is proof of your very candid statement of what was happen ing, that what the Mayor was saying in th is statement was that i t wa3 not conducive to the best Interests of the c ity to have desegregated eating places in New Orleans, and, therefore, he was instructing the Police Department to prohibit any effort to desegregate restaurants? Is that not what he was saying, in effect? rb-37 181 Mr. Gremillion: No., I don't think so , Your Honor, because he did say that he knew of no integrated eating places, as well as the Chief. But I come back to the fa c t, that when you read h is s ta te ment, in view of what occurred, what was in the papers about the s it - in s in the rest of the c it ie s and about the two that had already happened in New Orleans, that he was appealing to the pride and to the in te lle c t and to the peace-loving people of the City of New Orleans. And that is a l l that he was trying to do. And the reason I say that is because i f he had been other w ise, he had the power to take police and station them in McCrory's in Katz & Eetzhoff, in Woolworthrs , and Kress, and in a l l those stores , but he did not do that. He allowed those people to conduct their business as they wish and as they saw f i t , and that is further proof even by the fa c t, and th is is in the Government's b r ie f, and Mr. Nelson ad mitted i t yesterday, that these store owners got together and decided that they .were going to open th eir lunch counters to everybody, which was — Justice White: Is there any fact or evidence in the record showing any nexus between the Mayor's statement and the action of the stores? Mro Gremillion: No, there is not. There is no evidence showing any connection whatsoever between the Mayor's statement rb -38 132 and the fact that the store manager knew about I t or that he used the Mayor's statement as the basis of his decision. Justice White: Is the only fact that the store owner said he was following local customs — Mr. Gremillion: The store owner said he was following local custom as determined by him, and that he had followed that policy for years and that he had followed i t in other c i t i e s , and that that was his prerogative and his alone. Justice White: Is there any evidence that he knew or _ Mr, Gremillion: No. Justice White: — read of the Mayor's statement? Mr. Gremillion: No., there is no evidence. I stated that ea r lier , Mr. Justice. There is no evidence to that e ffe c t that I know of. The Chief Justice: In th is case did the store owner not say that he was following local custom — Mr. Gremillion: Yes. The Chief Justice; — or law and something else? Mr. Gremillion: Oh, yes, because that was his discussion from — The Chief Justice: He was following the law? Mr. Gremillion: No, we had no law. You see, that was his statement* That is h is statement though, traditions and law — pardon me, but th is is important because in other communities such as the cases we have here you do have laws and that Is what he was talking about* There was no sta te law., written or unwritten, on th is particular subject. He was exercising his own right of choice and there is no sta te connection whatsoever. The Chief Justice: Mr. Justice Black was pointing out to you a few moments ago, whether the law in sp ec ific terms required such conduct, i f the administration of the authorities was such that i t did constitute sta te action , and here they would not even le t the counsel for the defendant interrogate as to what his conversations were with the police prior to the time that that a l l happened. Suppose we had — Mr. Gremillion: Didn't he say in that record that he hadn't talked to the p o lice, i f I am not mistaken? He said he hadn't talked to the p olice. The police didn't t e l l him what to do. That was brought out during the t r ia l of the case. He talked to the p o lice, and he said , "What must I do?" And the policeman 3aid, "All you can do i3 to ask them to leave." And he said , w ell, he had already done that. Do you understand ? The Chief Justice: No, I do not quite understand. Mr. Gremillion; That is in the record, rb-40 184 The Chief Justice: I did not quite understand i t that way, GeneraI. Mr. Nelson wanted to inquire what relationship between the manager and the police was before th is thing happened and the t r ia l judge did not permit him to ask the question. Mr. Gremillion: Well, le t me say th is — The Chief Ju stice: Whatever is in the record, we have i t , Mr. Gremillion: Let me say th is , i f i t was denied him: If I would have been defending those people I would have sought some other way to get i t in , and I don't think that Louisiana should be held for the negligence of an attorney as competent as my friencl from Louisiana may be. The Chief Justice: But you would have thought i t was material? Mr. Gremillion: No, not i f I would have been an Assistant D istr ic t Attorney or an Attorney General, no, because i t was not su ffic ien t to prove I t material or the res gestae or the essen tia l a llegations for a conviction. Justice White: Well, General, would you not say there would s t i l l have been le f t the question even i f the evidence had come in , that there s t i l l would have been le f t the question whether or not the store owner was or was not exercising his own choice? Mr. Gremillion: But that was proven, Your Honor. That was proven. r b - ^ l 135 That actually was proven,, that he alone made that decision. That is in the record. Justice Black: But th is is lik e many others, as I read the record, in that he did not want to say what had been said up to that time. He wanted to offer some other evidence that th is was not his choice and i f that was not true, i f i t was the choice of the Mayor or which he followed, rather, than his own choice, of course the principle on which you stand, that the owner has the right to act upon his own judgment, would not apply, would i t , i f i t was the choice of the Mayor and the police rather than — Mr. Gremillion: Oh, yes, I see what you are getting a t. I f the Mayor had sent instructions out by publicity and so forth , and said , "Now, look, donrt you le t anybody come in here" that would have been state action , there is no doubt about that. But that did not happen in th is case. Justice Black: The record leaves that question unanswered because the court mistakenly or otherwise did not le t that evidence in , and i f that is a mistake then i t should be reversed, should i t not? Mr. Gremillion? Well, I don't say i t should be reversed. Justice White: General, one more question: If the Mayor had said, "Now, don't le t anybody in the store" and the department store did not have anyone in the store at the lunch counter Mr. Gremillion: That would have been state action. Oustice White; That would have been s ta te action, but do you not s t i l l have the question le f t of whether or no t the 3 to re owner is saying, "I agree with the Mayor and no matter what the Mayor said I would have done i t anyway"? Suppose he had said , "If he had told me to le t them in I was going to keep them out"? Is that not s t i l l the question of whose w ill and whose decision that was? Mr. Gremillion: No, I don't think so , Mr. Justice White, because a l l of that was thoroughly gone into both on the motion to quash and both on the t r ia l of the cause, because Mr. Nelson cross-examined Mr. Barrett and Mr. Graves very very thoroughly, and that was brought out. Justice White; So you w ill say then that — Mr. Gremillion: The question of the national policy was kept out — pardon me. Justice White: You were saying then i f there was an express statement by the Mayor or some other o f f ic ia l , ruling or d irective , to keep Negroes out of lunch counters, that that ends the matter? Mr. Gremillion; Oh, yes. Justice White: When they keep them out, no matter whose decision i t was after th a t, you would say that i t — rb-43 187 Mr. Gremillion: I f there had been some showing that the Mayor or even the Chief of Police said these things, "We are not going to permit them; we are going to put police at the doors; you are instructed to c a ll us immediately and we w ill arrest them for you" yes, that would be sta te action. Justice White: So i f Louisiana had had a sta te lav; or a municipal ordinance forbidding the store owners to le t Negroes to come to the lunch counters, that would end the case as far as you are concerned? Mr. Gremillion; Oh, yes, but we don't have such a statu te and we never have. Justice White: Regardless of whether i t would have been constitu tional or unconstitutional? Mr. Gremillion: Oh, yes, but, you see, we have no such statute or ordinances and we never have. Justioe White: Yes, I understand. Mr. Gremillion: Thank you. The Chief Justice; Mr. Nelson. REBUTTAL ARGUMENT ON BEHALF OF RUDOLPH LOMBARD, ET AL., PETITIONERS BY JOHN P. NELSON,JR., ESQ. Mr. Nelson; May i t please the Court, I was on Mayor Morrison's s ta ff for four years as Assistant D istr ic t Attorney and I am fu lly aware of the problems involved in Mayor Morrison's administration. Might I point out to the Court that the reason why they have a sign on Negro motels "For Colored Only" is because of a sta te statu te that segregates inns, h o te ls , and places where people board. The Attorney General must have forgotten about that statute or overlooked i t . The Chief Justice: Is that statu te in your brief? Mr. Nelson: No,, i t is not, s i r , but i t is s t i l l in fu ll force and e ffe c t , and i t is one of the reasons why the New Orleans hotels have never desegregated, sp e c if ic a lly — The Chief Justice: Mould you mind giving us the c ita tio n of that, Mr. Nelson? Mr. Nelson: I w il l , s ir . It is in the Government's b r ie f. The Chief Justice: Oh, i t Is in the Government's brief? Mr. Nelson: Yes, s ir . The Chief Justice: Well, never mind then. Justice Black: Is i t on the statute books now? Mr. Nelson: It has never been repealed. It is on the statu te books now. Justice Black: What does i t do? Mr. Nelson: It segregates h otels. A Negro and white cannot liv e under the same roof in Louisiana hotels today, and i t is not a question of sta te policy, and the reason th is man would want to leave Louisiana as fast as he would Is because the police would have ejected him. rb-4f> 189 Justice Black: Do they have one covering the stores? Mr. Nelson: Sir? Justice Black: Do they have one covering the stores? Mr. Nelson: No, they do not. Another thing., p lease, gentlemen, i f you send th is case back, give us some d irectives, some lim itations which vje can try th is case with them. To try cases lik e th is in Louisiana courts today, from a defense attorney's standpoint, is a trying thing particularly when you get the Attorney General of a sta te that makes s ta te ments about race r io ts due to picketing and maybe that is what Mayor Morrison was referring to . You know what the picketing consisted of? One picket, walking on the sidewalk behind Woolworth's on Ib erville S treet, where there was a restaurant. This is the man that represents them. This case is now pending before the Louisiana Supreme Court. This is the case that the Attorney General said was about to cause race r io ts and mass picketing and pickets pushing people off the sidewalks in the French quarter. One picket. Nov;, there Is a great deal of play in Louisiana p o lit ic s . The statement Is , when you run for p o lit ic a l o ffice you play in South Louisiana and you pray in North Louisiana. Now, th is same thing is being done here. We say one thing in New Orleans and one thing here. And the thing Is that we are trying to somehow get in to the main stream of the lega l l i f e that is going on in the United S ta tes. Now., in Terrebonne Parish the Indians. Do you think they want to segregate themselves? A case is just about to start with fiv e Indians. Now, they force an Indian to go to an Indian school. They couldn't go to a white school or Negro school in Terrebonne Parish, Do you know they can't go even to a high school in Terrebonne Parish? They have a two-room grammar school there, and when they want to go to high school they have to go three hours to another Parish. Do you think they want th is , as the Attorney General would have you believe? Members of th is Court, basica lly th is is not a question of eating a hot dog with a white man. This is a protest and dissent in an effort to change a ttitu d es, to try to develop the conscious ness of a community to choose ju stice and equal treatment. B asically , that Is what th is case i s . Justice Stewart: The fact is that these restaurants are now integrated? Mr. Nelson: Yes, s ir . Justice Stewart: So the attitudes have been changed insofar as conduct — Mr. Nelson: The attitudes of the c ity of New Orleans have greatly changed. 191 I f ! s te p ac ro ss th e p a r is h l in e i t has n o t changed, and th a t IS ju s t one b lock away, depending upon where I am. tea there is no question that in the City of New Orleans th e a t t i t u d e s have been changing. ju s t i c e Goldberg: Mr. N elson, on your answer on th e h o te l s i t u a t io n X though t th a t th e A ttorney G e n e r a l , s ta tem en t was the c o r re c t one, th a t th e s t a t e had p rev io u s ly had a s t a tu t e banning ,„ ,n„ .eo-re la t io n on inns but had rep ea led s e g re g a tio n or r e q u ir in g s e g re g a n t h a t s t a t u t e . Is th a t no t c o r re c t? * . N elson: Oh, h o te ls and m otels a re d eseg reg a ted . Now, am I m is tak en , Mr. G rem illion? , < -in -Tull fo rc e and e f f e c t Ihey have a s e g re g a tio n s t a tu te in f u l l today. You mean a Negro oan walk into the R oosevelt? G rem illio n : .here is no sta tu te covering the s e g re - gation in motels and h ote ls. * to b e lab o r th e p o in t , bu t j u s t i c e Goldberg: I do no t want to . . __ there had been a statu te requir-x thought what had been said was there ha , . „ opening inns to everyone and that statu te had ing desegregation, opening been repealed. tb o re i s no s t a tu te a t £.11?As the law now si/and^, oher . trmi talking about the l i t t l e c i v i l rights Mr, N elson: Are you talking s t a t u t e ' Goldberg: The innkeepers' statu te.ju stice rb-43 192 Mr. Nelson: There was u n til 195 ̂ when i t was repealed, but today hotels are segregated by statute in the City of New Orleans and the State of Louisiana. Justice Goldberg: I do not find such a statute quoted in the Governmentrs b rief. Mr. Nelson: Well, in any event, I w ill correct that i f I am mistaken. The Chief Justice: Jf they require such a statu te w ill you make a memorandum for the Court, please? Mr. Nelson: I w il l . Oh, i t is a New Orleans c ity ordi nance, he says. But, in any event, I w ill check that. If I might just sum up in a hurry, as I see th is Courtrs job, the issue here is three: Number one, the determination of sta te action in these cases; Number two, the question of defining the lim its within which a protest might be made in a store which Is open to the general public, and in defining that lim it you also set a lim itation on the power of the sta te to prevent that particular right being exercised, and the th ird , as brought out by Justice Douglas, the question of whether there is sta te involvement per se in the operation of a store such as McCrory's or Kress or Uoolworth's. Justice Black: Do you distinguish between McCrory’s and Woolworth's ? Mr. Nelson: No, s i r , they are Identical. Justice Black: Or the corner store where a man liv es in i t or does not — Mr. Nelson: There is no one who liv e s there,, s ir . Justice Black: I know, but i f i t applies to McCroryfs and the others, i t would have to apply to the smaller ones, would i t not? Mr. Nelson: It would apply to any store open to the public„ Now, I say we do not have to concern ourselves with the question of whether the Metropolitan Club or the Boston Club, in the City of New Orleans, are involved because you have an element of poverty there. You have an element of poverty that you do not have in McCrory?s or Woolworth's or Kress, and that element may make a tremendous difference. So here we concern ourselves with a piece of property that is open to the entire public, that is a public thoroughfare that men have given up th eir rights for any type of privacy in ik* So the question is on that issue. Justice Douglas: A r e ta il house is not a home? Mr. Nelson: No, s ir . So on that issue the question that vie are •— i f th is case is sent back sp ec if ica lly — looking for guidance on is whether or not these kids who have protested on th is open property are exercising a First Amer^ment right, and whether that right w ill be preferred to the corresponding property right of racia l d is- rb-50 I n crimination that a man may have., which would of course then be exercised by prosecution and subsequent sentencing. I say i f we start with Marsh and, as I read the case, — Justice Black: Marsh, as I reca ll i t , did not say that the sta te could not have laws against trespassers about leaving the property a fter — Mr. Nelson: No, s ir , but the way I read i t , Marsh with the privately owned town of Marsh, with no sta te involvement, th is was set up as a characterization of a particular piece of property so as to define the lim its of a l l rights being exer cised on i t . Apply that to McCrory's and then we come up to date on the Shelley vs. Kraemer, and I submit that on the basis of these two cases, as far as I appreciate jurisprudence, we can come to the lega l conclusion that the preferred right of these kids to demonstrate in the manner in which they did, in the circumstances within which the act took place and the environment that covered the whole thing, that to be accused of trespassing was a v io la tion of their Fourteenth Amendment rights. Thank you. Justice Black: May I ask you just one thing? I want to ask you just one thing. Mr. Nelson: Yes, s ir . Justice Black: Are you saying that the sta te is without power, by reason of the Federal Constitution, or that the owners rb~51 # 8 195 of property or stores are unable to , under the Constitution, decide to whom they w ill s e l l and to whom they w ill not s e l l and the conditions under which they w ill s e l l in their store? Do you have to go that far in th is case? Mr* Nelson: Because of the strong sta te action in th is case I think not — Justice Black: I understand that* I understand that fu lly . But the issue, the basic issu e , when you get to the bottom of these cases, is whether ar* owner of a store , as you put i t , can do th is and whether because he has the right to do i t the sta te can c a ll i t s o f f ic ia ls to help him to enforce his lega l righ ts. Mr* Nelson: In McCroryrs , a store open to the public, — Justice Black: A ll stores are open to the public. Mr. Nelson: Well, not Morrison's Cafeteria in the city* They stop you at the sidewalk. I would not say that was open to the public; not the Saenger Theater. It is a property that is — i t has a public faculty about i t but i t is rea lly not open to the public, and they put up a "White Only’1 sign. The barber shop that might just want to wait on white men — Justice Black: Could the barber shop say that? Mr. Nelson: Sir? Justice Black: Could the barber shop say that? rb-52 196 Mr, Nelson: Sir? Justice Black: Could the Fourteenth Amendment forbid the barber shop saying that i t would serve on white or only colored people? Where does your argument take you there? Mr. Nelson: Frankly, to answer your question, X have not thought that through here because they have an element of privacy, an element of privacy in there that we donrt have in the McCrory's type of situ ation , where — Justice Black: I am trying to get i t clear myself. But I am finding great trouble myself, and th is may be because I am too lib era l, in saying that stores, some mercantile establishm ents, can choose their customers and some cannot. It would seem to rr.e that i f the man in the country place, i f his door is wide open to everybody that wants to come in, and he t e l l s them not to , that he would be governed by the Constitution on that just the same as the other and that the Constitution forbids him, or, i f the Constitution forbids him ts choose his customers on account of color — Mr. Nelson: S ir , i f that is the predominant right every dispenser of goods In the City of New Orleans could refuse to serve every Negro. At what point then — Justice Black: Well, are you saying that the Federal Constitution, without any leg is la tio n to back i t , bars a mer- rb-53 197 chant from following that course? That i s , as I understand i t , ultim ately the basic issue that w ill sometime have to be reached in seme of these cases. Maybe not in these — Mr. Nelson: Not in these. And insofar as to whether the Constitution would prohibit a manager from actually serving a customer, I would approach i t on th is , th a t 1 b e lie v e the Constitution would prohibit a Negro from protest at that very counter,if i t rs open to the public, that he not be served and for that protest I donrt think he should be — the Constitution should keep him out of j a i l . Justice Black: The question behind that would s t i l l be whether he can go to a mercantile establishment against the w ill of the owner or stay there against the w ill of the owner in order^ to make a speech of protect. Are you saying that he could? Mr. Nelson: Absolutely. Under the circumstances in which these demonstrations took place I say th is was free speech and they were invited in. I respectfu lly submit that they can. Justice White: Mr. Nelson, as I understand one branch of your argument, your argument says that no matter how you answer the question of whether or not a store owner has a right to choose his customers that i t is unquestionably clear that the state has no right to choose them for him and in th is case the sta te chose 198rb-S^ them for him. Mr. Nelson: That Is right. Justice White: That is one branch of your argument? Mr. Nelson: That is correct. Justice White: And i f you are correct in that these other questions are not in the case? Mr. Nelson: That is true. Justice White: Is that not true? Mr. Nelson: That is true. Justice White: And It is only i f you answer that question in that way that you reach another branch of your argument that I reach here today that I did not understand today, that a store is such an establishment that i t may not discriminate because a store, per se , is a sta te action for the purposes of the Fourteenth Amendment? Mr. Nelson: That is correct. But with the question of the p o ss ib ility that th is case may be sent back for a new tr ia l , and I would respectfu lly request that that be done, that these questions in th is case or these issues be defined, I would request th a t, so that we w ill have some guidance to prevent me re appearing here in 1962!-. Justice Black: May I ask you, i f i t were sent down under Louisiana law, would It now be moot because a l l of the stores now permit them to come in? Mr. Nelson: I don't think the Governor would dismiss these cases. The environment is that way. I don't know. I am sure i t wouldn't he moot. It would be a question of whether the D istrict Attorney would just arb itrarily not want to prosecute these cases. Justice White: Well., i f they would be moot then they would be moot now? Mr. Nelson: Well, there is a j a i l sentence facing these k ids. Justice White: There s t i l l would be but how would i t change ? If these cases were sent back how, in terras of mootness, would the situ ation be changed? Mr. Nelson: Well, there would have been no mootness as far as the defendants are concerned. Justice White: I mean, somebody has to take some action as far as these cases are concerned. Mr. Nelson: That is correct. Justice Black: I f there had been a statute which forbade th is to be done and the sta te has changed many laws, under those circumstances many changes are made and I presume i t would be true, although not a statute or the common law, but the custom has been that Federal law changes, the custom changes, the practice of the sta te changes or the sta te would well order, i f i t wanted to , and i t might, that a l l actions pending on i t had abated That was the question I wa3 putting. Iir. Nelson: Your Honor, of course, Louisiana, I respect fu lly submit, would not because the Pendency — Justice Douglas: If we affirm th is judgment we would have to do i t on the basis or on the assumption that th is person would go to ja il? Mr. Nelson: You would. There is no question about i t . Justice Douglas: Perhaps the Governor would pardon him, but we cannot make that assumption? Mr. Nelson: No, s i r , because of the fact of the pendency of so many cases in Alexandria and Shreveport and other areas in Louisiana where th is is s t i l l a v ita l issue. The Chief Justice: Thank you, Mr. Nelson, rb-57 201 The Chief Justice! No. 66, James Gober, et a l . , p etition ers, vs. City of Birmingham. The Clerk: Counsel are present. The Chief Justice: Mr. Motley. ARGUMENT ON BEHALF OF JAMES GOBER, ET AL., PETITIONERS BY MRS. CONSTANCE BAKER MOTLEY Mrs. Motley: Mr. Chief Justice and may It please the Court: The petitioners In th is case are ten Negro students attending Daniel Payne College in Birmingham, Alabama. They are here pursuant to T itle 28, United States Code, Section 1257, seeking a reversal of th eir convictions to tr e s pass a fter warning by the Alabama courts. Now, relying on the due process-equal protection clauses of the Fourteenth Amendment, these petitioners repeatedly claimed and assert here, that th eir convictions are con stitu tion ally void because they are the product of sta te action, manifestly prohibited by the equal protection clause of the Fourteenth Amendment. Now, a l l ten petitioners were arrested on March 31, I960 following s i t - in demonstrations In fiv e Birmingham department sto res , They were at that time seeking food service at a lunch counter lim ited to white persons. Each petitioner was charged and convicted of v iolating > rb-58 202 Sec cion 1436 ox the Birmingham Code, a trespass act and warning sta tu te , which appears on Page 2 of our b rief. There were fiv e tr ia ls in these cases. One petitioner w«3 tried and Cnen i t was stipulated that the testimony as to that one petitioner would apply to his companion. You see , two petitioners went into each of these five stores and they were f ir s t tried in the Recorder’s Court of the City of Birmingham, and convicted, and then appealed to the Circuit Court and th eir convictions were there affirmed and confirmed by the Court of Appeals in Alabama, which was the only court which wrote an opinion and certiorari to the Supreme Court was denied. Now, the s ign ifican t facts in a l l of these cases are re la tiv e ly the same. The f ir s t important fact is that Birmingham has a c ity ordinance which makes i t unlawful to serve Negroes and whites in the same room. That ordinance appears on page 2 of our b rief. Now, th is ordinance is a pare oj. a massive sta te policy of racia l segre— gation. We set forth in our brief the Alabama segregation s ta tu te s . A ll of the p etition ers, of course, are Negroes who un s u c c e s s fu l sought service in department stores where Negroes are welcomed at a l l counters except the lunch counter where th is ordinance requires that there be racia l segregation. Now, in every one of these cases the petitioners were asked to leave the counter by some representative of the store , in the sense that they were told that they could not be served there or "we have a counter for Negroes in the basement; wonrt you go there?" Or in some instances the counters were closed a fter the Negroes appeared and they were told they could leave. Now, the police arrived in some instances when the people were s t i l l eating, and the police arrived not pursuant to a ca ll from any member of the store in any case, and the record is absolutely clear on that, that no employee in any one of the five stores called the police. Moreover, — Justice Stewart; How does the record show how they were called? Does the record show how the police got there? Why they came ? Mrs. Motley; YeS, s ir . In every case the o fficer t e s t i fied that he was directed to go there either by a superior o fficer or by a c a ll over the radio in his car from police head quarters . Justice Stewart: It does not show the chain behind that, does It? Mrs. Motley: No, i t doesn't, but he te s t if ie d that he was directed by a superior or a c a ll from police headquarters, and every store employee te s t if ie d that he or she did not c a ll the rb--6c 204 police. And that is clear. Justice St Bart: There is no indication, in any case, that the police were already there ? Mrs. Motley: No, s ir , I don't believe there is any in d i cation to that e f fe c t . Justice Black: Your case d iffers from the other one, as I understand i t . The restaurant owner could not have chosen to serve _ Mrs. Motley: Yes, I would — Justice Black: — without making himself v io la te a c ity law. Mrs. Motley: I say in th is case, unlike the others, we have the ordinance which was c learly in the record, I think, or the court was certain ly required to take ju d ic ia l notice of i t . But I want to make i t clear that even i f there were not an ordinance in th is case the arrest of the petitioners and th eir conviction in th is matter, in these circumstances, would s t i l l v io la te the equal protection clause — Justice Black: I understand your argument but certa in ly , in th is case, you have a c ity law which he would have violated or they would have violated i f they had served them? Mr. Motley: That is right, s ir . Justice Black: And they could not make a choice of their own free w il l , i f i t had been the other way, without subjecting themselves to prosecution? Mrs, Motley: Yes, s ir , Justice White: lies. Motley, was there any evidence in the record that they were enforcing th is law by way of prosecution? Mrs. Motley: Yes, s ir . On page 24 of the record the representative from P izitz Department Store was on the stand, and he was asked what the petitioners had been to ld , and his answer on page 24; "Answer: He told them i t would be against the law to serve them there." Then petitioners' counsel asked him about th is ordinance which I have just referred to and there was an objection by the lawyer for the City and the judge sustained that. He said he didn't think the w itnesses’ knowledge of the law was material or anything like that. And the counsel for the defendants here 3aid "This is the whole theory of our case" and the court would not permit him to develop that theory of the case. He said: "It is our theory of th is case i t is one based simply on the City's segregation ordinance." Justice White: I assume that such an ordinance would be unc ons titu tio n a 1? Mrs. Motley: Oh, certainly rb~62 206 Justice White: And is there some evidence in the record rhat th is just was not a dead le tte r ordinance, that i t just had not been cleared from the books but that i t rea lly had some teeth in i t , that i t was a meaningful ordinance in th is context at th is time? i^ s . Motley: As I say, the court would not permit him to develop i t , but I think th is case shows or th is record shows that fcnis ordinance is vjhac was being enforced, because each police o fficer came into the store and on the stand he was asked, l/hat did you see unusual as you came into the store?" And each one replied, "I saw two Negroes s it t in g at a counter" and for him that was enough. Justice White: This did not have sp ec ific reference to the ordinance, however? Mrs. Motley: No, he didn't refer sp e c if ic a lly to an ordi nance but in one case he said , "I arrested them under the authority of the City of Birmingham." But the police o fficer — in most instances he spoke to no one as he came in . In one case he said , "Mrs. Evans gave me the complaint." The petitioners said they never saw Mrs. Evans u n til she got to court, the Recorder's court. Bo that the testimony in each case is that the police o fficers went in and did not speak to any employee of the store. Justice White: But there is no sp ec ific reference to the ordinance as being a factor in the store owner's decision in any of the cases? Mr. Motley: Well, what I just read — Justice White: Except that it is against the law? Mr. Motley: That is right. Justice White: But that is just in one case? Mr. Motley: That is right. Justice White: And there is nothing like that in any of the other cases? Mrs. Motley: Well, in the other cases I think the court made i t clear to the lawyer that he wasn't going to have that testimony. Justice White: Yes. Mrs. Motley: And in another place the lawyer for the petitioners wanted to bring out that these people would have been served i f i t hadn't been for the ordinance, and the court cut that o ff . Justice Brennan: What page is th at, Mrs. Motley? Mrs. Motley: Yes, s ir . It is one on page 167 and one on page 168. The court said at th is point, in the middle of that page: "The Court: Is there any question before the court now?" And Mr. H all, the lawyer for p etition ers, said: "If Your Honor pleases we had asked Mr. S ta llin gs about Newberry's policy. "The Court: That is not competent." And then he took an exception. Justice White: What did the Appellate Court say about th is evident iary ruling ? Mrs. Motley: Pardon me? Justice White: What did the Appellate Court say about th is evidentiary ruling? Mrs. Motley: They didn't say anything about that sp ec ific ru ling . They ignored a l l the evidence of the sta te ordinance and said the owner here was exercising his right to choose h is own customers. As to the ordinance they said i t had not been pleaded and, therefore, they wouldn't pass on that. But there is a statu te in Alabama which requires courts to take ju d ic ia l notice of the — Justice White: But the Alabama Supreme Court ruled that they did not have to? Mrs. Motley: The Court of Appeals. Justice White: The Court of Appeals, yes. Mrs. Motley: They said i t should have been pleaded, that by some pleading we should have set forth that ordinance. Well, of course, I don't believe that is true because, number one, you can take ju d icia l notice of i t and, number two, petitioners said , "My whole defense is this" and certainly that v;as before the court. Justice Black: How is th is sta te in a position to say that th is isa voluntary action of an owner when he would be a criminal under the sta te law i f he did it? Mr, Motley: Well, of course, they are not and the court, in making it s decision, just ignored a l l of the evidence here. The police came in . Yet the store owner did not c a ll the police. And even after the police arrived the store owners did not request the arrests and the o fficers were asked in every case was an arrest requested. So i t is c lear, I think, that the sta te was acting in th is case to enforce a sta te policy regardless of what the owners' policy might have been. The Chief Justice: In the absence of the ordinance — do you have the Garner case here? Is th is Garner? Mrs. Motley: Yes, I think that here — as far as free The Chief Justice: No evidence. Mrs. Motley: Well, I think in each of these cases petitioners were asked to leave the store by some representative of the store and, in that sense, there Is evidence that they were asked to leave. The Chief Justice: I see. Mrs. Motley; Novi, as to the Garner case, what we say with speech, you say, or Garner with respect to no evidence? reference to that Is that th is situ ation is lik e the opinion of rb-66 210 Mr. Justice Harlan, Your Honor, that here the store owners are apparently w illin g to endure th is controversy. They did not c a ll the police* When the police came they didn't ask that they be arrested. And so these petitioners were there demonstrating against the s ta te 's policy of enforcing segregation, and they demonstra ted in th is manner by seating themselves at a counter quietly asking for service lik e anyone e lse who is white does, and the owner apparently was w illin g to , as I say, endure th is kind of controversy in th is manner. If he was not he obviously would have called the police. When the police arrived he would have sa id , "I want them arrested." And there is no question that they were peaceful. There were only two in each store. Justice Goldberg: Mrs. Motley, did I understand you ear lier to say that there was a stip u lation incorporating the record in Gober in the other cases ? Mrs. Motley: No, s ir . Gober was tried and his companion was Davis. Davis was not separately tr ied . The testimony as to Gober was stipulated as to Davis. Justice Goldberg: But not in the other cases? Mrs. Motley: And then the next two that came up, one was tried and the testimony as to that defendant was stipulated as to h is companion, and so forth. Justice Goldberg: Now, with reference to the ordinance, in rb-67 211 checking the record as you were arguing, I find i t mentioned in the Gober tr ia l., but I do not find your reference in the other one, 168, which refers to the ordinance. Is that right? Mrs. Motley: That is right. After that he did mention the ordinance again, but as I say, there is a sta te statute which requires the courts to take ju d ic ia l notice of ordinances in c it ie s of a certain s iz e , of which Birmingham certain ly is one. Justice Goldberg: Yes, I understand th at, but there is no further reference to the ordinance by counsel — Mrs. Motley: That is r ig h t. Justice Goldberg: — for the defendants in the other cases? Mrs. Motley: That is right. Justice Goldberg: The* only reference that was made was in the Gober case? Mrs. Motley: That is right. Justice Brennan: And were these cases tried in sequence? Mrs. Motley: Yes, s ir , one after the other. Justice Brennan: Before the same judge? Mrs. Motley. The same judge. Justice Brennan: Same counsel? Mrs. Motley: Yes, s ir . Justice Brennan: Same day? Mrs. Motley: They were treated as a whole. The motions were rb-68 212 a l l id en tica l. Justice Brennan: The tr ia ls were a l l the same day, were they? Mrs. Motley: Yes, they were. I believe they were. And the sentencing was a jo in t sentencing for a l l of them. They were treated a3 one case. I don't think there is any question about that. Justice Harlan: On page 26, Mrs. Motley, — Mrs. Motley: Yes, sir? Justice Harlan: — am I wrong in reading the judgeTs ruling as overruling the objection to the inquiry as to the segrega tion ordinance, overruling it? Mrs. Motleys I think there is some confusion in the record. Justice Harlan: I have read i t three times now, and that is the reason for my question. Mrs. Motley: Yes, Justice Harlan: "I want to object," This is Mr. Davis, the counsel for the City or the s ta te , "I want to object to the reference to the Segregation Ordinance. This ordinance has nothing to do with the matter of segregation." I take i t he means the trespass sta tu te . Mrs. Motley: That is right. Justice Harlan: And then the court, "Wouldn't i t apply equally to everybody?" And I take i t that refers to the Segregation Ordinance. rb-69 213 "I overrule the objection." ffirs. Motley: Yes, but then Mr. Hall went on to ask about the ordinance and he said that that wasn't competent, and I think what he intended to say was that he was sustaining the objection of the City Attorney to the introduction of any testimony concerning the ordinance. It is very confusing. I was not at the t r ia l , and the way I read i t here th is is what he was rea lly doing. Justice Clark: He did not le t him te st ify ? Mrs. Motley: That is right. He did not le t him put in that evidence referring to the ordinance. So what he was doing was sutaining the C ity's objection to the Introduction of testimony bearing on the e ffec t of the ordinance. Justice Brennan: Mr3 . Motley, perhaps I should say i t is very confusing to me. It does not seem very confusing to me though. Mr. Hall thought he had an opening and he asked the question, "Are you aware of the ordinance". And the witness promptly answered, "I have heard of it ." And then Mr. Davis promptly objected again and the judge sustained the objection. What is confusing about that? Mrs. Mocley; Well, I think that what the clerk was saying rb-70 214 is that he didn't want any testimony regarding that ordinance in th is record. That is the way I read i t . Justice Brennan: Well, i t can be read in that way. Justice Harlan: It certain ly can be read as meaning that a l l the judge meant as to what the ordinance provided was the question of law as distinguished from what e ffect the ordinance had on the action of the r e ta il merchant? Mrs. Motley: Yes, I think i t Is subject to that Inter pretation. Justice Clark. The judge just said on the page before though, page 25, that the policy would not be material anyway. Was that — Mrs. Motley: Yes, I think at that time he was talking about the management policy. Justice Clark: There he was referring to the ordinance rather than the policy of the manager, but he said what the manager thought would not be material ■— Mrs. Motley: Yes, they were talking about both, I think, at th is point. He said that the manager's policy would not be material and he also said the ordinance was not. As I understand the t r ia l judge, he didn't want to hear that P lzitz would serve these people notwithstanding the ordinance. He didn't want to hear that eith er. rb-71 215 Justice Clark: He was the manager, was he? Mrs. Motley: Well, he was the President or Vice President, Mr. P iz itz . Justice Clark: He is the one who told him to leave the store? Mrs, Motley: That is right. I think I would lik e to save the remaining portion of my time for rebuttal. Justice Black: Let me ask you one question. Was th is store one of those that has now abandoned i t s old practice? Mrs. Motley: Not that I know o f, s ir . Justice Black; It is not in that group? Mrs. Motley: No, s ir . The Chief Justice: Mr. Davis, ARGUMENT ON BEHALF OF RESPONDENT CITY OF BIRMINGHAM BY WATTS E. DAVIS, ESQ. Mr, Davis: May i t please the Court, first,, i f I might c la r ify one or two items that have just gotten into th is matter, we have been discussing here the unusual circumstances of the court{s ruling. I think simply i t wa3 a s l ip of the tongue. You w ill notice Mr, Hall and the jutfge have been discussing th is matter from page 24 through page 26, and I think the judge forgot the frame of the question or the objection at th is point and was simply going along overruling It and when he said , "over rule" I think he means he overrules the general approach to th is rb-72 216 # 11 things that we were getting into irrelevant matters. But another thing I want to mention, before I go into what I had in mind, addressing the court on,, is the proposition that counsel has said that apparently they were w illin g to to lerate th is condition, and I believe in the brief they mentioned the proposition of economic give-and-take. And I might throw th is question out for answer i f they desire to answer i t : Why would the store owner have turned out the ligh ts i f they wanted to s i t there and to lerate th is? Why did they say, "We cannot serve you here" i f they were w illin g to tolerate it? Justice Black: Well, he had just said immediately before "We cannot serve you," and he told them i t would be against the law to serve them. Mr.. -Davis: I would like to go back to that page 24, Mr. Justice Black, and follow that i f we may in the language. I believe Mr. Gottlinger was te st ify in g at the time, and th is was cross-examination, and Mr. Hall was asking Mr. Gottlinger what some other person had said or I believe what Mr. P izitz had said . He said he told them they wouldnrt be served there that they had f a c i l i t ie s in the basement to serve them. He told them that i t would be against the law to serve them there. He told them that i t would be against the law. 217 "What law did he have in mind, do you know? "Answer: I don’t know. "Question: He didn't say i t was against P izitz policy to serve them there?" And th is is the key: "Answer: He used the term 'We cannot serve you here'." "Question: And you assume that he meant i t was against the law? "Answer: I assumed that." Justice Black: Mr. Davis, do you suppose there is any merchant in Birmingham, even i f he has not heen there as long as the P izitz store has, who did not know i t was against the City law to serve white and colored together? Mr. Davis: Mr. Justice Black, i t is my sincere thought on th is matter that the ordinance never comes into the thought process. Justice Black; I understand that. Mr. Davis: I can make a confession — Justice Black: How can anybody in Birmingham that has lived there and knows P izitz store has been there a l l these years, how can they hot knew.that i t was against the law to serve them together? How could anybody know that i t was on the books and was i l le g a l since i t has been the practice since time immemorial? Mr. Davis: Well, I can say that I have lived there 4o years and I have never heard of i t being enforced. Justice Black: You have never heard of i t being enforced because i t was obeyed* Mr. Davis: That is right. That is a p o ss ib ility . Justice Black: It is a remote one. Mr. Davis: Well.. I think i t goes back to the question of which comes fir st ., the chicken or the egg. Wasn't that the question, that that existed before the ordinance came into e f fe c t , so there was no occasion for a change. But I w ill say th is , Your Honor, and I am a l i t t l e ashamed to admit i t . I was in the City Attorneys' o ffic e just a few months when th is came up. I didn't know there was such an ordinance on the books, and when Mr. Hall got on th is question he shouted constitu tional questions in a l l d irection s. I thought th is was a general segregation issue. He had no — Justice Black: You had not been a merchant running a restaurant. A merchant running a restaurant knows who he can serve and who he cannot. Mr. Davis: Weil, l e t ' s get back, i f I may, to the basic question which I think is the basic question in th is whole contro versy: F irst, what were the Issues in th is case. We f i le d a rb-75 219 complaint charging one thing, that they trespassed a fter warning. They concede in each case that they didn't. Justice Black: Well, i f they hadn't trespassed after warn ing i t would have been against the law to go in there and do i t . Mr, Davis: We have a void ordinance which we concede is void* I have never known of a case s in ce, before, or — Justice Black: A merchant cannot be put to th e .r isk of saying maybe they w ill hold i t void and put himself up to 3uch a proposition. I personally do not see how in th is case i t is possible to say or for anybody to reach a conclusion, in a matter of th is importance, that th is merchant acted because he wanted to rather than because i t was against the law. As far as I am concerned, I see no answer but that — Mr. Davis: I think there is an answer. Justice Black: Now, I see a great difference ~ do not misunderstand me — but I see a great difference myself between a merchant deciding that he does not want to s e l l somebody, and I do not care what the ground i s , that he wants to s e l l somebody e lse and having the law t e l l him that he cannot s e l l them and then saying because of his own choice he didn't s e l l them. Mr. Davis: Well, Mr. Justice Black, you are fam iliar with the locale of Birmingham. Justice Black: I am fam iliar with P iz itz . Mr. Davis: You, of course, know that there is an abundance of attorneys down in Birmingham and, notwithstanding th is old expression, you know that you canrt figh t c ity h a ll, and many of them do figh t c ity h a ll. Justice Black: limy of them figh t c ity h a ll on th is issue? Mr. Davis: On th is issue. Justice Black;’ On th is issue? Mr.Davis: No, s ir , out on many others and i f the merchants wanted to bring th is thing to a head and see what th eir rights are I think i t should have been done a long time ago. But again I think i t goes back to the question preceding the ordinance, and the ordinance didn't bring on th is occasion whereby they changed i t — Justice Douglas: Well, in any case, a sta te putting a person in j a i l — what was the sentence here? Prison? Mrr Davis: Oh, 30 days. Justice Douglas: in any case, whether i t was the proprietor, because he does not like you in his store or whether the c ity ordinance says he sh a ll not serve, in either case you have a sta te putting a man in prison because he is a Negro shopping in a certain place. Is that not right? Mr.Davis: No, s ir , I don't think so. He is put in ja i l because he trespassed after he was told not to remain there. Justice Douglas: Well, that is a matter of semantics as rb~77 221 Mr. Davis: But the point i s , and I don’t think we have yet touched the basic point in the City o f Birmingham case — Justice Douglas: You think a r e ta il store is like a man's home? Mr. Davis: Very d efin ite ly . I think there are some factual d ifferences, certain ly , tout as far as the law and the powers under the Constitution is concerned, we think private property is private property whether i t is in your home or in any o ff ic e or whether i t is in a small store or big store. But the prime question, I think, is important to th is case, and i t is — Justice Douglas: I suppose i f you were right on that then what you would do is you would use the Constitution to drive the wedges of segregation into a l l of our society? Mr. Davis: No, s ir . I construe the Constitution as a lim itation of power and not some affirm ative instrument to use to do p ositive th ings, tout a lim itation upon the s ta te s , not to give anybody p ositive power* Justice Douglas: But i f you use i t in th is way what you w ill do is you w ill use i t in a constitutional way to grant segregation as a way of l ife ? Mr. Davis: Well, some people use the word "segregation". Some people use the expression "racial discrimination". Justice Douglas: The constitutional clause, of course, is rb~?8 # 12 222 equal protection. Mr. Davis: Yes. I prefer to think of i t in a d ifferent sense, "racial choice", "racial se lec tiv ity " . I know that Irishmen prefer Irishmen, or at lea st I have heard that. There is a l i t t l e Chinese community in our home town — Justice Douglas: There is a l i t t l e difference from or you have a different problem when you go to the judge and say, "Put the man in j a i l because he violated my premises." Mr. Davis: No, s ir . They have segregation among themselves in our c ity . You see , some people have the fee lin g , I think, that the Negroes don't prosper in the South. N ell, I can assure the Court in my home town they have beautiful resid en tia l d is tr ic t s , and I fe e l right ashamed when I see some of their C adillacs, new ones, and I am s t i l l driving a ten-year-old automobile. That is the rule and not the exception. But the issue that we are getting at here now was th is issue tried under the sta te court. To me i t was just another law su it . We f i le d a complaint saying, "Well, you didn't leave when you were asked to"; a simple c ity ordinance. They came along and f ile d a motion to strike the complaint. The Supreme Court cited authority in two cases of th is Court. One was B iorella vs. City o f' Birmingham, and the other was Taylor vs. City of Birmingham, and they said that a motion to strike in th is type of action does not serve to attack the su ffic ien cy of the complaint. They don*'t say i t does. They have never taken issue with th is proposition. The motion to strike went out of the way. What did they do, along with the next? They cited the H ill case and the Court of Appeals in Alabama said two things: F irst they are a l l general and we have a Code Section which says you must f i l e sp ec ific demurrers to the portions of the complaint you are objecting to and not the general. The Court of Appeals said that was no good. In an additional case they raised additional objections. This applied to the trespass order and the court said that was seeking demurrers; that i t was required evidence and i t didn't appear on it s face now i t affected i t . It took evidence. That is what they were speaking of. They have not denied that that was the way the case came about. So what do we normally come to? A plea of general issu e* and then a trespass a fter warning. Isn 't that the only question we have? We charged they did. They said they d idn't. Now they come along and say, oh., but the City must negative sta te action. Under what theory are we required to negative anything? They drew the boundary line in th is dispute. They didn't f i l e formal or specia l pleas. They brought up nothing of that nature that the court could, adjudicate. This court, in H ill versus Mendenhall, found in 88 U.S, 453, announced the fundamental principle of pleadings. Pleadings apply to the parties in the court on the facto at issu e . The court may declare the law and the p arties , what they might meet by their proof, and here we are s it t in g here with a general issu e„ And they say, w ell, you can take ju d ic ia l notice. They are asking the lower court to act as counsel* Judicial notice is not a substitute for pleadings, i f I may mention i t . The Chief Justice: Do you require pleadings in a criminal case? Mr. Davis: Yes, s ir , but these are q u a si-c lv il. The Chief Justice: Yes, but do you require the pleadings? Mr. Davis: Yes, s ir . The Chief Justice: What are the pleadings? Mr. Davis: Mr. Breckenridge was saying that th is case was quasi-crim inal, and you asked -— The Chief Justice: Well, i t is criminal when you go to j a i l , is i t not? Mr, Davis: Not under the Alabama decisions interpreting these matters, Your Honor. Justice Black: You mean not under the label here? Mr. Davis: I beg your pardon? rb-8l 225 Justice Black: You mean not under the label here, but where a man can be sent to j a i l or prison for s ix months — Mr. Davis: Yes, s ir . Justice Black: — and fined how much? Mr. Davis: $100 or a hundred days. Justice Black: By virtue of — Mr. Davis: I don't contend that they are not penal. The Chief Justice: They are not criminal though, you say? Mr. Davis: Under the Supreme Court decisions of the State of Alabama they are quasi-crim inal. Your rules of c iv i l pro cedure apply. On appeal your rules of c iv i l procedure apply. They must decide error and — The Chief Justice: What e ffe c t does a plea of not gu ilty have? What issues does i t raise in a case of th is kind? Mr. .Davis: They didn't do i t . The Chief Justice: Well, they can enter the plea but what issues can be raised under a plea of not gu ilty? Mr. Davis: Only the question that they didn't do the act complained of in the complaint. Justice Black: As i t applies, as I understand i t , or i t used to be, was that the sta te or the c ity approved it s case beyond a reasonable doubt, every element in i t . One element, that he was trying to trespass a fter warning, would have to be proved beyond a reasonable doubt, of h is own choice not because he had done i t or, in fa c t , had directed the man to leave. So that would be an issue in th is case, would i t not? Mr, Davis: If i t were brought up by plea or defense. Justice Black: A plea of not gu ilty brings i t up, Mr, Davis: I f I may say th is , Mr. Justice Black, I think you are going into what is a defense in th is trespass thing. A ll we are involved in is proving that he did what the ordinance says you must not do. Justice Black: Yes, but the ordinance i s based on the princip le, I suppose, that he was ordered by the owner of h is choice, with his own knowledge, making up h is own mind, not to stay there, is i t not? Mr. Davis: Well, I would assume — Justice Black: Suppose you ask a charge, i f you believe from the evidence on a plea of not g u ilty , i f you believe from the evidence in th is case that the owner did not himself do th is because he wanted to do i t but because there was a man standing behind him with a gun in his hand, suppose they ask a charge on that and there was evidence to that e f fe c t , can you convict? Mr. Davis: I think once you prove the simple fact he was to ld to leave the premises and he didnrt , the sta te has carried i t s burden of proof and the state takes over. Justice Black; You can convict without a shadow of a doubt i f a man had a gun to his back and somebody is te llin g him to do Mr, Davis: A man told him to do it? Justice Black: Yes. Mr. Davis: No* sir* that would not be a voluntary act. Justice Black: N ell, the same thing has always been recog nized in the law when somebody t e l l s you •— Mr, Davis: Nell* you are assuming* of course* that they acted under th is — Justice Black: No* I am assuming that the sta te has to show that they acted or exercised th eir own judgment and their own choice in ordering him to get out and what you have here is the law staring you in the face that i f they do not order him to get out they w ill go to j a i l themselves, Mr, Davis: Nell* as I interpret your question* or statement* i t looks lik e the state* in prosecuting any case where somebody shoots somebody e lse they are going to have to show that they voluntarily did i t ; they are going to have to show that they are not insane: that the sta te has got to negative every defensive. But th is is purely defensive — Justice Black: Beyond a reasonable doubt every allegation in there. Does i t not Include that? Mr. Davis: Nell* i t says that he fa iled to leave after being warned. Justice Black; N ell, i t would certainly be a bad ordinance* would i t not* i f i t were based on the fact that the owner did rb-84 228 that because the lav; told him? That would be a bad ordinance, would i t not? Mr„ Davis: Well. I think the ordinance, te llin g him that he has got to make that e lection is bad and void, yes, s ir . Justice: Black; That would be one. So that that is an essen tia l element that he did i t himself., not because the sta te made him, I would think. Mr. Davis: W ell, i f that were the law, and I am not a prosecutor you can probably guess, I am a land attorney from the City of Birmingham. Justice Black: Well, I have done some of both. Mr. Davis: But I don't think the lav; places any burden on the prosecution to come along and negative any possible defense that might creep into the situ ation . As I say, th is is a defense matter. And you w ill notice in the discussion between Mr. Hall and the court that Mr. Hall said f i r s t i f they had not gone into Pis i t s store and lit?. P izitz had not told them to go out of the store, and th is is on page 24 or 25, he said "we wouldn't be here." And the court says, "Well, is there any divergence between you and the City on this?" In other words, P izitz said to him to get out — or, rather, i f P izitz hadn't told him to get out, why, they wouldn't have been prosecuted, and he said , "I don't know." Then the court said th is : "Isn't the issue in th is thing rb-85 229 13 whether they trespassed after warning?” And he said, "I think s o .” That was Mr. Hall., counsel for p etition ers. Then the court said one other thing: "Well, is n 't that the issue? Isn 't that the thing that is germane?” And what did he say? He said , "It certain ly i s , Your Honor.” How can we be more doubly sure of what we were trying in th is case, what the Issues were? How were we to f ix the boundary lin es of th is dispute not only by the pleadings but by admission of the counsel him self, that the boundary line Is has there been a trespass committed. Isn 't that the issue? Isn 't that the thing? Justice Black: After warning? Mr. Davis: Pardon? Justice Black: After warning? Mr. Davis: Yes, s ir . Justice White: Well, Mr. Davis, are you saying that the rules of procedure, applicable to th is kind of a proceeding, require the defendant to affirm atively raise th is sort of a defense based on the Const itution? Mr. Davis: Oh, very d efin ite ly . Very d e fin ite ly . Justice White: And i f he raised i t in a proper form are you saying that he had the burden of carrying that? Mr. Davis: Well, i t is a matter that he asserts. He has his burden of proceeding with i t , at le a s t . rb-86 230 ■Justice White: And what was the burden? What degree of proof is the sta te subject to in th is kind of a proceeding beyond a reasonable doubt or is i t just a pre ponderance of the evidence? Mr. Davis: It is beyond a reasonable doubt but may I say th is at th is point, that they have cited the Thompson vs. City of L ouisville case, and of course, the Garner case, and we would like to join them In c itin g those two cases. The rule that th is Court enunciated, i f I reca ll correctly , in Garner was that the te s t is not the su fficien cy of the evidence but whether then was any evidence. They concede the evidence in each case* The employer of the store ordered them off the store. So vie ha^e no issue there, rea lly . Justice White; Well, did the Court of Appeals give any consideration to the exclusion of the evidence that was excluded? Mr. D .v is : No, i t was not argued. It is mentioned in the Court}s opinion. They had fiv e assignments■ of error which they must — that they relied on. The f i f th one. on that one there was some question about error. I believe i t is about bias and prejudice, but i t appears in the assignment of errofs but they didn't even argue that. They didn't argue any question of evidence whatever in the case. They simply argued that there were demonstrations and there rb~87 231 were symbols of communications or symbols of something or other, and i f you w ill notice, the court took o ff on one or two of those arguments, but the only thing they argued before the Court of Appeals was their ruling, and they didn't argue that. They assigned i t as error - - the overruling of the motion to str ik e the complaint as error, and then they f ile d the motion to exclude the evidence and the motion for a new tr ia l . May I say th is , i f you w ill notice the three grounds — i f I may say th is and invite your attention to i t . I think on page 6 you w ill find the f ir s t one, in the Gober case. In fiv e of those grounds they say i t is not the policy of the City of Birmingham or the State of Alabama. They say i t is the policy of the custom or usage that f a c i l i t ie s or whatever particular department store is involved that has deprived them of their Fourteenth Amendment guarantees. The other ground they couldn't d irectly attribute to anyone. But that is a confirmation as to what the simple issue was as to what the t r ia l court did or did not decide a fter someone told them to get off the premises. But the loca l counsel, and there were fiv e of them who were expert in these matters — i f you w ill notice that motion there are fiv e times i t went through there for the grounds asserted, said i t was the policy of the store or the policy of custom and use of the store or the custom of the preponderant number of rb-88 232 department stores in the City of Birmingham that deprives them of their righ ts. So we were not arguing any constitutional issues in th is thing * But since they brought them up I think very clearly loca l counsel connects the policy of the stores themselves as contrasted with the sta tes and i t c learly answered the question. The Chief Justice: Is i t your position that the Federal questions were not adequately raised below? Mr. Davis: Not raised at a l l . N e ll, "adequately11 is perhaps a better way to put i t . Demurrers were not properly raised and the motion to s tr ik e , that doesn't even l i e . There have been two cases from th is Court, Taylor vs. City of Birmingham and F iorella vs. City of Birmingham where a writ of certiorari was denied. After the evidence was taken there we went to issue on that simple question. After that evidence was in they then come along and f i le d a motion to exclude the evidence, never suggesting that the evidence was in su ffic ien t in any way. They simply said that these stores weren't cited in here. Justice Goldberg: Mr. Davis, am I correct, in looking at your motion for a new t r ia l or th eir motion for a new t r ia l in th is : Did they not in the motion raise appropriately the evidence as w ell as the constitutional points? rb-89 233 I am looking at page 12 of the record. Mr, Davis: Well, as I reca ll — Justice Goldberg: And was not the motion part of the assignment of errors on appeal, the old overruling of th is motion? Mr. Davis: Which ground, please, s ir? Justice Goldberg: I f you w ill look at page 12 of the record — Mr. Davis; Yes, s ir . Justice Goldberg: — they say that the judgment of the court in said cause is contrary to law, contrary to the fa c ts , that the judgment of the court is not sustained by the great preponderance of the evidence in the case. Then they go on to sp ec ific rulings and overruling of objections and then on page 13 they raise the constitu tional issu es. Nov/, is not that an appropriate way to raise an issue in the t r ia l of a case? Mr. Davis: I would not think so. The case had already been tr ied at th is point,Your Honor. Justice Goldberg: But in the t r ia l i t s e l f , f ir s t starting with the pleadings and the demurrers and then the objections to evidence and the motions to exclude evidence, was there not a constant reference to constitutional Issues? . r* ' Mr. Davis: Yes, s ir , they are constantly referring to constitu tional provisions but not once did they come in with a formal or general plea* How would any lawyer know how to prepare a case i f they don have prepared pleadings? The Chief Justice: You may fin ish th is afternoon* (Whereupon, at 12:00 o'clock noon, the Argument was recessed, the Court to reconvene at 12:30 o rclock p«m. on the same day.) 5 is Doraii Firsh#l e t i AFTER RECESS 235 12:30 p.m. The Chief Justice: Mr. Davis, you may continue with your argument. ARGUMENT OH BEHALF OF RESPONDENT CITY OF BIRMINGHAM BY MR. WATTS E. DAVIS — continued Mr. Davis: Thank you, s ir . May i t please the Court, . one other question v/hich was in jected into the controversy here, and I say here because I respectfu lly submit i t was never injected into the controversy in the sta te courts, was th is question of police action. As I mentioned ear lier , in Alabama you assign to the appellate courts your errors that you wish the court to con sider. The Supreme Court rules sp ec if ica lly sta te that i f you do not assign them or do not argue them, they won't consider those grounds. But these things are injected into the thing by appellate counsel, and not by loca l counsel in the state court? but i t has been injected into the tiling here, which I do not think i s the proper forum for i t , without the lower court f ir s t having had a chance to rule on i t - They bring up the question of how the arrests were e ffectu ated and brought about. Again, I say that the plea was a simple general denial. Had we known that th is v/as one of the channels that they et2 236 wanted to proceed on by the pleadings, then we would have brought the police records to Court. We could have mustered up the complaint records. We could have looked for witnesses to say or to find out who made th is report to the p o lice . The police did not come there through some form of mes merism. Someone in it ia ted th is thing. But i t was not upon us to explain that situation under the simple general issue in th is matter. The Chief Justice: Well, we have had a good many of these s i t - in cases where the police did in it ia te i t , and we have had to reverse them for chat reason. Mr. Dai v i s : I think that would be proper action. The Chief Justice: So i t i s not necessarily mesmerism. Mr. Davis: But I think th is , that we have got to try the case within the framework of the pleadings. We cannot shoot buckshot in every direction hoping one w ill h it here and one there. Going back to your H ill versus Mendenhall case, the funda mental reason for pleadings i s to define the issues so the Court can apply the law, and the parties w il l know what to meet. But in any event the p etition ers e lic ite d themselves that the o ffic ers who were te stify in g , for instance, in P iz itz , when he arrived here were his superiors talking with people in the store, presumably witnesses who had seen th is thing, 237 getting information, and they directed the arresting o fficer to make the arrest. I t brought out also that in Loveman°s, one of the o ffic er s , through cross-examination, one of his superior o ffic ers had been to ld that two of these involved here had been told to leave, and refused. So i f there was a duty on him to make an arrest, an ordinance had been violated, and in the case of Woolworth, which I think they brought out in the tr ia l court, Mrs. Evans, the lunchroom manager, told the o fficer she had told the two boys to leave, and then in his presence she told them. So in the presence of the o ffic er , the offense was committed. I say again, and I hope the Court w il l adhere to i t s rulings that i t has adopted in the past, that these matters, which are not before a sta te court, w il l not come up here for a f ir s t hearing; in other words, not le t them come here to try their case. The Chief Justice: Mr. Davis, may I ask i f in your b rief you have cited the statute which compels a special pleading in th is case to be raised specially? Mr. Davis: Yes, s ir . I t is in t i t l e 7 — The Chief Justice: I t i s in your brief? Mr. Davis: Yes, s ir . The Chief Justice: I f i t i s in your b r ie f, that is a l l r igh t. et4 233 Mr. Davis : I t re la tes to c iv i l cases; and X also sp e ll out that these are quasi-criminal cases, that a l l your rules of evidence which apply in c iv i l cases apply in quasi-criminal cases; your appellate rules that apply in c iv i l cases apply in quasi-criminal cases. I t is a c iv i l proceeding. The Court, whether rightly or wrongly, has held that an offense against a c ity ordinance does not r ise to the dignity of a crime whether that i s th is philosophy in th is matter or not, I do not know. I do not go into i t . The Chief Justice: This i s not an ordinance; th is i s a state law. Mr. Davis: This is a c ity ordinance under which they were prosecuted. The Chief Justice: Oh, yes, s ir . I remember now. Mr. Davis: In any event, th is Court had said, I believe i t was — Justice Black: You said there was a rule in your brief about it? Mr. Davis: I t i s a code section in t i t l e 7. Justice Black: Well, now, i s i t c ited in your b rief here? Mr. Davis: Yes, s ir . Justice Black: Well, i f you do not know, that is a l l right. Mr. Davis: I t i s t i t l e 7, and I think i t i s 235 — l e t ’s see, Code o f Alabama, 225. I copy a portion of i t on page 5. Justice Black: Page 5? et5 239 Mr. Davis: Or at lease I make a reference to i t at that point. I think in the Shuttlesworth case i t , perhaps, was, and I copied a part. Justice Clark: Would th is plea sp ecia lly prevent the evidence that ha offered from being receive d as to the policy of the stores? Mr. Davis: He went into the policy of other stores, I re ca ll, and 1 think the Government suggested chat as being tantamount to attempting to show the c ity ordinance. I made the objection that the policy of the other stores would not be involved in th is case, not in Birmingham where th is case came from, but in other areas, and I think the Court's theory was and, perhaps, erroneously — I won't comment on i t — that policy had nothing co do with i t . #2 Justice Clark: That i s what the Judge said, wasn't it? Mr. Davis: I believe he said, "Aren't we trying a question here of whether he violated th is ordinance?" Well now, they brought nothing before the Court in the nature of a formal plea to suggest these things. Justice Clark: May I ask you, what kind of special plea would have to be f ile d to raise the issue that th is man did not do th is of h is own choice but because the lav/ forced him to do i t , what kind of a plea? I t has probably been changed 3 ince I was there, but I do not reca ll i t . Mr. Davis: Well, i t would just be a plea settin g up 240 affirm atively these defensive matters or that there ex is ts in the City of Birmingham an ordinace defined as section so and so, and that i t was in compliance with th is ordinance that the store owner made th is request to leave or d irective to leave, and so put i t in issu e . Justice Black: You mean that the burden of proof would have been put on him under Alabama law co prove that the man actually gave the orders of h is own choice? Mr. Davis: I do not conceive that choice i s an issu e . The ordinance says i f a man t e l l s you to get o ff his property you must leave. I f you do not, you v io la te the ordinance, i f that is the ordinance Your Honor i s thinking o f. Justice Black: Well, what you are saying is that whether the man did i t because the lav; compelled him to do i t or w hether^^ he did i t because he wanted to i s immaterial to proving the crime. Mr. Davis: I t is a defensive matter. Your Honor. Justice Black: A defensive matter, and that the burden would be put on him? Mr. Davis: That is correct, s ir . He has not even put i t in issue, irrespective of whose burden i t is ; i t i s not even in issue in th is case here. Justice Black: Have you cited any cases to that e ffe c t with reference to a defendant — Mr. Davis: I c ited i t 241 Justice Black: (continuing) — affirm atively proving on his part that which i s an essen tia l element of a crime, assuming that choice i s an essen tia l element of a crime? Mr. Davis: Your Honor, perhaps I made th is mistake. I assumed that i t was not a question for debate. To me i t is similar to a plea of contributory negligence. I could sue Your Honor i f he ran into me. Justice Black: You do not plea contributory negligence in cases or in offenses for which they can be sent to j a i l for s ix months. Mr. Davis: No, but b a s ic a l ly you have affirm ative matter and defensive matter. You are the defendant in th is thing -«• Justice Black: X have always stuck very tenaciously to the idea that the business of government, whether i t is c ity or sta te , is to prove the g u ilt of the defendant beyond a reasonable doubt. Mr. Davis: Prove that he committed the act charged. Justice Black: Beyond a reasonable doubt. Mr. Davis: Yes, s ir . Justice Black: Well, you would not have to prove he shot somebody. Y0u have to prove that he shot somebody with malice and deliberation, and so forth. Nov;, he would not have to plead any of that, would he, as a defense? Mr. Davis: Well, I do not know. ec8 242 Justice Black: Why so? Mr. Davi3: I don't know that I am in accord with His Honor in that proposition, although i t i s not exactly the question here. Justice Black: What about an a lib i? Does he have to plead sp ecia lly an alib i? Mr. Davis: Wo, s ir ; because he pleads not gu ilty , which means "I didn't do i t , and i f I can show I v/as somewhere e lse at the time, then certain ly the jury can assume, using i t s common experience and common sense" he wa3 somewhere e lse , and he sure didn't do i t . Justice Black: What he can prove — i f he i s not gu ilty — i t i s a sta te problem, and I am interested , and I w ill have ^ to confess my in terest — what he charges here i s i f he is not gu ilty , he may say he is not gu ilty of being there or staying or he may say, "I am not gu ilty of staying there after the owner of the property, not because he wanted to , but because the sta te made him, ordered me co leave." tlr. Davis: Well, our position i s that he simply says, "I am not gu ilty of what you say I did." We say he did — or there are two elements to what we say he did. Number one, he v/as on the premises? he v/as told to leave. Number two, he refused to leave. Justice Black: Suppose he had been told to leave by a man ei:9 243 who came in from the street? Mr. Davis: Well, they don’t say that was a fact that they concede. Justice Black: Suppose i t was? Mr. Davis: I think I mention in my b rief i f that situation existed I did not fe e l lik e the ordinance had been v io lated . Justice Black: You think the ordinance had been violated? Mr. Davis: 1 didn't think i t would be v io lated . I said that in my b r ie f. But they make no such contention in th is case. Justice Black: I see. The Chief Justice: Mr. Davis, you c ite your Alabama code 1940, T itle 7, Section 225, and you quote as follows: "The defendant may plea more pleas than one without unnecessary repetition? and, i f he does not rely so le ly on a denial of the p la in t i f f ’s cause of action, must plead sp ecia lly the matter of defense." That sounds to me more lik e a c iv i l proceeding than a criminal proceeding. Does th is sp ec if ica lly apply to criminal cases? Mr. Davis: Now, that particular code section applies to c iv i l cases. The Chief Justice: To c iv i l cases? Mr. Davis; Yes. In our b rief we have developed i t s appli- cation in th is case. But — etiO 2 4 4 The Chief Justice: Is there any case that holds that these c iv i l rules apply to criminal cases? Mr. Davis: Rules of evidence — we do not have a whole f ie ld of law. The Chief Justice: Is there any one case chat you cite? Mr. Davis: No, s ir ; no. But even under criminal law, i f you wanted to come in and say that a person was insane, you would put in a plea of insanity . Or i f you wanted to plead i t was involuntary, i t was an involuntary act, where he was charged with, perhaps, murder, you want to show i t was an in voluntary act, you would have to do something — you admit he did i t , and i t i s sort of like confession and avoidance. You admit he did the act, but, and then we avoid the act even in criminal law. This happens to f a l l on the c iv i l side. Justice Black: The elements of f ir s t degree murder down there is premeditated and with malice aforethought. Mr. Davis: That is right, s ir . I t i s presumed from the homicide. Justice Black: That he does — I am not talking about what inference they can find from the evidence that i t was done with malice aforethought; but do you mean that the burden was on the defendant to show he did not do i t with malice afore thought? Mr. Davis: Of course, the burden i s on him, yes, s ir . Well, I w il l c e ll you th is , there i s a presumption. 245 When I pull out a weapon and I f ir e i t at a man, they do not have to go beyond that and say, “Oh, but in h is heart, his heart v/as black, he intended to do it ," and, why, the ev i dence speaks for i t s e l f . But i f I wanted to show that somebody drugged me with something or disturbed me to a p itch of insanity through some process, I would come along and set that up as a defense. But certain ly the sta te i s not going to say that a l l of these various defenses did not happen because they were not within their case. Justice Black: I f i t i s a question maybe i t i s too far a fie ld from your case — i f i t i s a question of showing ic was done with deliberation and malice, forgetting the v/ord "presumption", the court always charges the jury, doesn:t i t , "You must find from the evidence that he did i t deliberately and with malice aforethought, and find i t beyond a reasonable doubt without regard to pleadings?" Mr. Davis: I think that i s in the indictment; yes, s ir . So I think they generally v /ill show some motive involved with i t . Justice Clark: I would lik e to come back to my question. Assuming that he was supposed to f i l e a specia l p leading,, and assuming that the s ta te 's proof v/as su ffic ien t co withstand a motion for a directed verdict of not gu ilty , v/ould i t be per m issible for the defendant, in examining, in puttingcn his evidence, to o ffer the proof that he said he wanted to offer 2H6 with reference to Mr. P iz itz ' policy? Mr.Davis: Assuming that i t was a proper form of plea or i t wa3 a proper issue, I think so. Justice Clark: Well, assuming that he did not raise i t by plea at a l l , just lik e the case here, and that he was supposed to ra ise i t , and that your proof or the s ta te 's proof was su ffic ien t to go to the jury. Could he, in rebutting your proof of trespass — I guess you would have to prove i t was a trespass, wouldn't you? Mr. Davis: Yes, s ir ; he remained after you warned him to leave. Justice Clark: Now, assuming that, in common parlance, you would c a ll that that you had met a prima facie proof in a c iv i l action —- I suppose there i s no such thing in a criminal action — and you were able to — Mr. Davis: Yes, s ir . Justice Clark: (continuing) — and you were able to go to the jury on that. Could he rebut that prima facie proof by offering proof, as I understand i t , which i s on page 25, Mr. P iz itz , w ell, assumed no such policy of segregation, and that he wanted these people here, and indeed he invited them to come in? Mr. Davis: I think i t was in the form of a plea or any pleading instrument — Justice Clark: I raean, suppose he didn't plead i t . Mr. Davis: No, sir? I don't think so. 247 Justice Clark: The evidence v/ould not be admissible? Mr. Davis: I am certain not in Alabama? not in Alabama. Justice Clark: The Judge did not dwell on that ground, Mr. Davis: Pardon? Justice Clark: The Judge did not dwell on that ground. He said i t v/as not material? Mr. Davis: Well/ what he said was, as X understood v/as, that the w itness, v/ho v/as an employee of the store, h is knowledge of the lav/ v/as not competent rea lly . Later on he said i t v/as not competent or material. Justice Clark: Well, this i s the Court's statement on page 25: "The action of P iz itz i s not material as I conceive it ." That i s what he said. I f that were true, i t looks lik e to me he would have said, "Well, you didn't plead th is so the evidence i s not admissible." Mr. Davis: Well, I think the court v/as right in th is particular instance where i t v/as not made an issue, and they have the right to draw the boundary lin es on th is dispute. As i said before, they have handled; more of these cases than X have. Just ice Clark: That would not be trying to meet your burden or, X mean, meeting your burden of showing trespass, that wouldn't be trying to reach your burden, I mean, trying to counteract your burden or your proof? Mr. Davis: No, s ir , We only had the tv/o elements to e t l4 246 prove: one, that they were told to leave, and two, they refused. That was the only burden on the sta te or on the c ity , because they did not f i l e any pleadings. They f ile d a l l sorts of other things, very extensive pleadings, but they elected to go to the issue — to try i t on a general denial. .the Chief Justice: Where can we find any discussion in any cases of the Supreme Court of Alabama or in any textbooks on tne requirement to f i l e special pleadings in criminal cases in your state? Mr. Davis: In criminal cases? The Chief Justice: In criminal cases; yes, s ir . Mr. Davis: Your Honor, we have in the Code forms of pleas to f i l e in criminal cases. I think they assume — The Chief Justice: Why don't you c ite them in your b rief instead of c itin g i t in general language such as there i s in page 25? Mr. Davis: Well, I stuck to the c iv i l rules which we: contend th is case comes under and the Court of Appeals cited cases. I t i s in the opinion of the lower court, in the case of Alabama — The Chief Justice: That is the only time that such a thing has been discussed in the history of Alabama? Mr. Davis: Ho, s ir . I c ited two cases th is morning where, on appeal, y>ur c iv i l rules apply, F iorella versus City of Birmingham which came to th is court on a writ of certiorar i. et!5 4 249 Senator Glen Taylor:s case versus the City of: Birmingham came to th is Court; p etitio n for certiorari was denied. But i t i s true in a l l of these cases. These cases follov; c iv i l rules in Alabama. They had another case before th is one came to th is Court where the c iv i l rules on the record did not get to — The Chief Justice: That is because you c a l l i t a quasi- criminal act. Mr. Davis: Well, I never have rea lly liked the word "quasi-criminal"» How much is quasi? I do not know. The Chief Justice: That i s what 1 was wondering about because Justice Black was asking you about a f ir s t degree murder case, and there you said there would have to be a special pleading. So i s that under the c iv i l ru les, too? Mr. Davis: Mo, s ir ; I am sure i t i s not. The Chief Justice: What sec of rules? Mr. Davis: But under the common law rules, under the same rule enunciated by an ear lier court here in H ill versus Mendenhall, that the parties have got to be apprised of what the issues are, and the Court has got to know. Justice Black: Have you read the case of s ir Leland versus Oregon, where we had up the question of whether they could put the burden of proof on a man to prove insanity, and the Court, the majority of the Court, held they could in insanity because they had always — i t had always been done, but point to the e tl6 250 fact that the Court, th is Court, had held that the Government, the Federal Government, must prove every sing le element of the crime. Mr. Davis: Oh, I think we must prove every essen tia l element of the crime. Justice Black: There is no difference? Maybe I have not quite understood. Is there a difference in your mind that pleadings are required in an appeal from a Recorder's Court, which th is was, wasn't it? Mr. Davis: Yes, s ir . Justice Black: Is there a difference in your mind that the pleadings that a defendant i s required to put in in a case in the Recorder's Court where he has been convicted of an offense lik e th is in the rules that would be applied i f they were charged with a sta te crime or misdemeanor? Mr. Davis: I think generally the same rules apply. But, of course, i t i s sp ec ifica lly stated that these cases are quasi-criminal cases. Justice Black: Oh, I understand that. Mr. Davis: I don't see - - Justice Black: I agree with you on that. Mr. Davis: I don't see but two basic differences in making i t quasi-criminal and c iv i l . One i s in c iv i l a motion to exclude the evidence must — i t won't lie? i t must be a motion for an affirm ative charge. There was another that s l ip s my mind, but etl7 251 chore is no real basic difference that I see in our pleadings. Justice Clark: I suppose they could have offered co prove that there was not a trespass, couldn't they? Mr. Davis: Well, they should have proved either one of two things. They were not asked to leave or when they were asked, they did leave. But they conceded those conditions existed , and we met that burden of proof. Justice Clark: Well, i f that b e true, could i t have been that Mr. P iz its did not want them to leave, that he was acting under a sta te requirement of lax*;? Mr. Davis: Of course, Mr. P iz its himself did not te s t ify . Somebody was simply quoting him stating what he assumed he meant in th is thing. Justice Clark: X mean they offered to prove, as I under stand the tr ia l — Mr. Davis: Xf they put in a plea of sta te action, they would have been able to come in and sa tis fy that. Justice Clark: Your burden was to prove chat there was a trespass, and i t was up to them to prove that there was not a trespass; that i s what you say? Mr. Davis: In essence, yes. Justice Clark: And now, in trying to prove that i t was not a trespass, would i t have been appropriate for them to offer to prove that Mr. P iz its instead of ordering them out, indeed, wanted them to stay, and the only reason he told them etlS 252 to go out was because of sta te law? Mr. Davis: I would have said that would have been very good tr ia l strategy to have Mr. P iz itz up there to t e s t ify and to put in a plea to that e f fe c t , to le t the Court know i t was an issue, were they in fact ever told to leave, and did they, in fact, ever leave after they were told . Those were the two issues there, and they could have put the issues in, and I think i t would have been in issue; and, m race, I think i t would have been advisable for them to have him say, and he could have said, "Why, no, I want them s it t in g at the lunch counter0 I want them there, but th is confounded c ity ordinance won't le t me." But that i s not in th is record. Justice Black: Of course, p ractica lly speaking, I suppose chere would be some strong persuasive argument against construing an ordinance in such a way that the g u ilt or innocence of a person could be determined on the inner, unknown, hidden motives that prompted the man to give the order. That would not be a very satisfactory way, would it? X am not saying vou have advocated that. Mr. Davis: No, s ir . Justice Black: 1 am just thinking about that as a rule of law. Mr. Davis: I am not completely clear on what h is Honor has reference to„ Juscice Black: What 1 mean i s th is: suppose i t does depend etl9 253 #5 on your having to prove whether he did i t for one reason or another. The only way to prove that would be to prove whac v/as in h is wind. Mr. Davis: Prove a mental operation. Justice Black: That would be pretty d if f ic u lt . Mr. Davis: Yes, s ir ; I think i t would. Justice Black: Sometimes the law resorts to th at, but not unless i t has to, doesnct it? Mr. Davis: Yes, s ir . Mental operations, I think we get into quite a dangerous f ie ld . The Chief Justice: Mr. Davis, suppose you had a simple assault with a deadly weapon case, and the sta te proved that the defendant used a wrench, le t us say, and assaulted a person with i t , and then rested. That would incorporate a l l the things that are ordinarily necessary in order to prove an assault with a deadly weapon, wouldn't it? Mr. Davis: Yes, s ir . The Chief Justice: How, suppose chat the defendant wants to prove se lf-d efen se . Is he obliged under your law to f i l e a specia l pleading? Mr. Davis: Not in writing i s my impression in the criminal side. The Chief Justice: Well, do these rules make a d istin ction between w riting and orally? 254 Mr. Davis: Well, pleadings must be f i le d in v/riting, generally speaking. The Chief Justice: Why do you d ifferen tia te between them? Mr. Davis: I do not knot/ on the criminal level,, and that i s why I went to some extent in pointing out these things as being c iv i l , that they v/ere c iv i l , in my b r ie f, because I think in the rules we travel, we go pretty much on the common lav; in the criminal cases. We simply prescribe the forms of pleas in criminal cases, i f you want to put them in issu e . Self-defense, I think, is just a matter of argument and, of course, i t would — X do not think i t would even require a plea because the defense said he did i t , but noc without some provocation* In ocher words, i t negatives in i t s e l f se lf-d efen se. The Chief Justice: Don't you get right back to the same thing here? Mr. Davis: I don't think so. The Chief Justice: Where you prove that he was told co leave and he does not leave, he says "there was a reason other than the lawful reason as to why th is man put me o ff h is property." Isn 't that equivalent? You said a l i t t l e while back i t was equivalent to contributory negligence. Well now, why is n 't that ju st as much a plea under the general issue as self-defense? Mr. Davis: Your Honor, I cannot answer your question in a l l of the fringe areas. I w ill just have to admit I cannot. The Chief Justice: A ll right. 255 Justice Goldberg: Mr. Davis, may I ju st ask you th is; i f you v /ill refer to your ordinance, which is in the record at page 58, v/ould i t not be a v io lation of your ordinance as i t reads on i t s face for any of these defendants to have refused to leave after being warned by the p o lice , independently of what the store ov/ner said? Mr. Davis: I v/ould not go that far personally, s ir . Justice Goldberg: Doesn't the ordinance say that? Mr. Davis: I t says after being warned. I think we have to assume, i t comes in our code under the chapter heading of trespass and, of course, trespass assumes there i s a proprietary in terest, and I do not know how we could assume that the police o fficer had any proprietary in tere st. So i t would not be a trespass. Justice Goldberg: The ordinance i t s e l f does not require then the warning to be by the owner? Mr. Davis: I think by implication you v/ould have to con strue i t that way in context as a trespass order by some agent, designee o f the person in possession or at lea st the possessory in terest must be greater than that of the customer who is directed to leave. Justice Goldberg: In other words, what you are saying here i s the ordinance does not say so, but i t would have to be con strued that way. Mr. Davis: I think you v/ould have to . e t 22 256 Justice Goldberg: But wasn't the complaint here based upon the ordinance, and the complaint i t s e l f also did not say anything about the owner. So is n 't the non-guilty plea then putting in issue a l l that was put in issue by the complaint? I f you w ill refer to the complaint, the complaint also does not say who did the warning. I t just says after being warned not to do so. Mr. Davis: That followed the language of the order, after being warned0 Justice Goldberg: So from the standpoint of the pleading, going back to the point we have been discussing, didn't the not gu ilty plea put in issue everything that the complaint alleged? Mr. Davis: That is right, sir? yes, s ir . 7«id i f someone other than a person in authority had ordered them o ff , that would be in issu e . Me must prove that they were warned, and I think i t goes without saying that a proprietary in terest must be involved, and that person warned. Justice Goldberg: Must you prove then that they were warned and, in fact, ordered o ff by the defendant and not by the sta te — by the owner and not by the state? Mr. Davis: No, s ir . I think' the evidence shewed that these were employees, which they concede? they have never denied that. They do not ra ise any issue that some stranger or some policeman ordered them o ff the premises, and I do not think 23 257 the o ffic ers could order them o ff . They took the reports after talking with people there. The Chief Justice: Very w ell, Mr. Davis. Mr. Davis: Thank you, s ir . REBUTTAL ARGUMENT ON BEHALF OF . JAMBS CODER, - ET AL., PETITIONERS, 1>3Y MSS. CONSTANCE BAKER MOTLEY The Chief Justice: Mrs. Motley. Mrs. Motley: Mr. Chief Justice, I think the controlling consideration i s whether the Court below or the highest Court of the sta te which could have rendered an opinion or did render an opinion, considered and disposed of the Constitutional issues which we are here presenting to th is Court, and on page 61 of the record the Court in the la s t paragraph of i t s Opinion says: "Counsel has argued among other matters, various phases of Constitutional lav/, particularly as affected by the 14th Amendment of the Federal Constitution, such as freedom of speech, in regard to which counsel sta te: 'What has become known as a "sit-in" is a d ifferen t, but w ell understood symbol, meaningful method of communication.1" Then the Court says: "Counsel has also referred to cases pertaining to r e str ic tiv e covenants. We consider such principles en t ir e ly inapplicable to the present case." e t24 256 On page 60 of the record they point out that they consider in th is type of proceeding, because the c iv i l rules govern on appeal, the matters raised and argued in the b r ie f. The Chief Justice: Where does that appear, what page? Mrs. Motley: In b r ie f, counsel for appellant argues that the complaint is in su ffic ien t, not settin g forth — I am sorry, that i s not i t . I t i s page 59: "This being an appeal from a conviction for v io la tin g a c ity ordinance, i t i s quasi-criminal in nature, and subject to rules governing c iv i l appeals. Accordingly, we w ill lim it our reviews to errors assigned and argued in appellant's b r ie f .” And, of course, they c ited a number of Alabama cases. Justice Black: Does that mean — and I think maybe i t does — that in criminal cases now, what they c a l l criminal, sta te cases, they are cried by f i le d assignments of error? I am sure that i s true in cap ital cases. Does that d istinguish it? Mrs. Motley: I rea!3.y do not know. Justice Black: I t has to assign error. Mrs. Motley: I assume that i s what i t means» I t appears chat i s what they mean. But a l l you have to do i s — "well, accordingly, v/e w il l lim it our review of errors assigned," so chat errors were assigned. Justice Black: And argued in appellants' brief? Mrs. Motley: And argued in appellants5 b r ie f. 259 Justice White: As a matter of fact, unless they Eire argued in the b rief they could not consider them. MrSo Motley: That i s correct; and in these matters, particularly the 14th Amendment question, was certain ly assigned as error and argued in our b r ief, and considered by the Court and disposed of by the Court. Justice Brennan: Well, what you are saying, Mrs. Motley, i s that even i f Mr. Davis were right about the procedural point he makes, in fact the Supreme Court paid no attention to them, but considered everything that you raised in your b rief and decided them and, therefore, we do not have any problems before us of procedures. Mrs. Motley: That is right, s ir . Justice Brennan: Of procedural irregu larity . Mrs. Motley: That i s right, s ir . Justice White: Except that the Court said there was no issue in the record about the ordinance. Mrs. Motley: Yes, and on that point we say you have the statute which says the court must take ju d ic ia l notice. Justice White: But the court did not. Mrs* Motley: But i t did not. But th is Court can take ju d ic ia l notice. Justice White: Do you have a case for that? Do you c ite it? Mrs. Motley: Yes, we c ite i t in our brief* Justice Brennan: Is that one of our cases? 260 Mrs. Motley: Yes, 1 believe i t i s . Justice White: Is that the one that says that the Court — Mrs. Motley: Our p etitio n for certiorari, I am sorry, in our p etition for certiorar i. Justice White: Well, that case says that th is Court takes ju d ic ia l notice of the law of several sta tes to the same extent that such notice is taken by the Court from which i t comes - Mrs. Motley: Yes. Well, what I am saying is that here the Court was required by the sta te lav; to take ju d ic ia l notice of th is ordinance. Justice White: The Court did not quite say that, Mrs. Motley. The Court said that no issue about the ordinance was raised. Wow, i f an issue had been raised, and they had fa iled to introduce the ordinance into the record for some reason or another, they iuX be .required, i t might be required of the Court, to take ju d ic ia l notice of i t . But they say the issue about the ordinance was not raised, which is a d ifferent question. Mrs. Motley: Well, I think we did rea lly more than that. We said to the Court, "Our whole defense i s the ordinance," and I think when we said that we were saying everything that we were required to in th is kind of a proceeding, to advise the Court and the other side of what oir theory was. Justice Brennan: Well, sp ec ifica lly , Mrs. Motley, in your b rief to the Supreme Court of Alabama, did you challenge the ordinance? 261 Mrs. Motley: In the b rief I believe they did mention i t , because the Court i t s e l f says that i t was not raised by a pleading. "You are here arguing i t , but i t wasn't raised by a pleading." That i s the way they treated i t . Justice Brennan: But didn't they, in fact, consider it? Mrs. Motley: Well, they considered i t in the sense that they said, "Here you are arguing i t and you didn't put in a pleading. We think i t should have been raised by a plea." Justice Brennan: And, therefore "We w il l not decide any of the questions raised." Mrs. Motley: That is r igh t. Justice Brennan: That v/as what they said. Mrs. Motley: As to that ordinance. But then they went on to decide that th is case was not governed by the r e s tr ic tiv e covenant cases, and the only reason we were c itin g the ordinance was to show that there v/as sta te action in v iolation of the 14th Amendment. But again even i f the ordinance were not in volved here we would s t i l l be properly before th is Court on Shelley against Kraemer because there v/as th is massive sta te policy of racia l segregation which we say compelled the owner to put these people out, and a sta te cannot escape the responsi b i l i t y for that. Justice Harlan: I would lik e to ask you txvo questions. In your b rief to the Supreme Court, did you raise sp ec ifica lly the exclusion or the alleged exclusion of inquiry respecting e i 2 8 262 the sta te ordinance, the c ity ordinance as error? Did you raise that as error? Mrs. Kotlev: Just a moment. Justice White: I do not see i t in your assignment. Mrs. Motley: I d o not believe i t was, Your Honor, raised as such. Justice Stewart: Are the assignments of error in the record? Mrs. Motley: The exclusion of evidence as co that — Justice Harlan: 1 ara talking about the b r ie f . Mrs. Motley: The b r ie f, that I do not have a copy of here. Justice Harlan: Was i t raised? Mrs. Motley: so I cannot answer that with defin iteness that i t was so raised. Justice Harlan: 2 wonder, with permission of the Chief Ju stice , i f you could leave a copy of the b rief in the supreme Court. Mrs. Motley: Yes, we w ill leave a copy of the b rief that was presented in the Supreme Court of Alabama. How, I wanted to point out with reference to a question asked me ear lier by Mr. Justice Goldberg, there was in the record a stipulation that the rulings made in the f ir s t case would apply to a l l other cases, and that appears on page 106 of the record, and on page 122 of the record. Hot that just the pleadings would be the same, but the rulings which he had 263 made in the f ir s t case were the rulings in the other cases, and that i s why they did not again ra ise that question as to the ordinance. Justice White: What page was that again? MrSo Motley: 122. and then, as I have said before, in closing, th is ordinance i s ju st a part of a massive sta te policy here of rac ia l segre gation, and the owner v/as influenced and compelled by th is policy to refuse service to these p etition ers at th is counter, and the sta te bears fu l l resp on sib ility for the owner's ex clusion, whether he sp ec if ica lly re lied on the ordinance or not, because here was the sta te policy which compelled him to exclude these people from the counter, and we say that for th is reason the 14th Amendment i s c learly violated here, and the sta te certain ly cannot escape resp on sib ility u n til such time as i t takes affirm ative action to change that policy, such as has been done in other Northern sta tes , by enacting c iv i l rights laws. I think the influence of the s ta te :s design to se t up a segregated society i s what i s controlling here. Justice Brennan: Are these exclusions s t i l l on a racia l basis at these counters in Birmingham? Mrs. Motley: Yes, they are, s ir . They are not lik e the other cases where the policy has been abandoned. Justice Stewart: X did not quite understand your la st point- I f the State of Alabama and a i l i t s m unicipalities should repeal a l l statu tes and ordinances which require segre gation, you would s t i l l be making the argument you make here. You say the sta te would have to go further and pass leg is la tio n requiring integregation before you — Mrs. Motley: I think i f those laws were repealed, with the understanding and preamble to the repeal, that th is was done to do away with sta te enforced segregation — Justice Stewart: Right. Mrs. Motley: (continuing) — we would have a d ifferen t situ ation . But as long as the s ta te 's policy i s there on the books, th is i s the thing which we say influences discrimination in a public place of th is kind, whether the statute or ordinance sp e c if ic a lly says department or drug store or whatever the situation may be; that the s ta te 's policy i s there, and that is the operative consideration which makes the person exclude you, and u n til the sta te shows come affirm ative change in that policy, that influence i s s t i l l there, we would say. Justice Stewart: Itfhat I did not get, and I s t i l l do not get, Mrs. Motley, was your reference to the affirmative le g is lation in requiring non-segregation. Mrs. Motley: Well, what I have in mind i s that here Alabama has not — Justice Stewart: As there is , there i s much of that 265 le g is la tio n , of course, in various s ta te s . Mrs* 'lotley: That i s r igh t. Alabama in th is case has not required equal treatment of Negroes in places of public accommodations, as th is Court, in deciding the C iv il Rights cases, assumed that the sta tes would. You remember the C iv il Rights cases were cases where they said, "We assume that the sta tes would protect you against th is." Well, th is i s not true in Alabama and these other sta tes . The sta tes , of course, have done just the opposite, and they have done i t in a massive way so that the whole society i s set up on a segregated b asis, and th is influences the determination of businessmen in the sta te , and we say that the sta te , in order to get away from or escape resp on sib ility for th is enforced segregation, v/ould have to do something more affirma tiv e than i t has now up to th is point. I f i t does not protect us against policy which i t has se t up. et32 266 The Chief Justice: No. 67, F. L. Shuttleswor.th, p etition ers versus City of Birmingham. Mrs. Motley, you may proceed with your argument. ARGUMENT ON BEHALF OF F. L. SHUTTLESWORTH, ET AL., PETITIONERS, BY CONSTANCE BAKER MOTLEY Mrs. Motley: Mr. Chief Justice, and may i t please the Court, in th is case p etition ers are two Negro m inisters here on the granting of certiorari by th is Court to review their convictions by the Alabama State Court on a charge of in citin g , aiding or abetting the v io lation of the trespass after warning ordinance which we have ju st discussed as the basis of convic tions of these students in the preceding case. Now, the ordinance in th is case also appears on page 2 of our b r ie f. I t i s a very short ordinance which reads: "It sh a ll be unlawful for any person to in c ite , or aid or abet in, the v io lation of any lav? or ordinance of the c ity , or any provision of sta te lav;, the v io lation of which i s a misdemeanor." Nov/, the records on which the sta te seeks to sustain these convictions contain only the testimony of a Birmingham city detective, and th is detective did not himself personally witness any of the facts to v/hich he te s t if ie d on these t r ia ls . He was present in the Recorders Court when these p etitioners in th is case were on t r ia l , and he te s t if ie d in Circuit Court 267 on the new tr ia l as to what he heard other w itnesses say in the lower Court* How, the entire testimony in the record in th is case is very brief* The f ir s t p etitioner is Reverend Shuttlesworth. The t e s t i mony as to what Reverend Shuttlesworth, the detective said, was that Gober and Davis, p etition ers in the preceding case, te s t if ie d that they cook part in these s i t - in demonstrations on March 31, 1960, and that they went to Reverend Shuttlesworth!s house the preceding evening and discussed s i t - in demonstrations. Reverend Shuttlesworth was present, h is wife was present, several other students were present, and the second petitioner in th is case, Reverend 3 illu p s , was present* h t th is discussion somebody prepared a l i s t — now, who prepared i t or what the l i s t was the record does not show. The only other fh ing the record shows i s that Reverend Shuttlesworth asked for volunteers and, at one point, said or announced that he would get them out of j a i l . MOW, on that testimony Reverend Shuttlesworth has been sentenced to 180 days at hard labor, and a fine of $100. The testimony as to Reverend B illups, the other defendant, the other p etitioner in th is case, Davis, one of the students in the preceding case, reportedly te s t if ie d that Reverend Billups picked him up on the campus of Daniel Payne College which Davis attended, and drove him to Reverend Shuttlesworth:s 268 house, and that Reverend Billups was present during the d is cussion, What Reverend B illups said does not appear in the record at a l l . From the record i t appears that he said absolutely nothing, and on that evidence, Reverend B illups has been sentenced to 30 days at hard labor plus a $25 fin e . We say, f ir s t , that these convictions must be reversed because the record i s devoid of any evidence to support a con v iction that these p etition ers urged the v io la tion of any valid lav/ o f the City of Birmingham. What they were urging was a s i t - in demonstration. Now, in order for th is Court to find that what they were urging was a v io la tion of some valid lav/ of the City of Birming ham, i t seems to me that th is Court w il l have to find that a s i t - in per se, as the court below found, i s a v io la tion of law, Nov/, as the prior decisions o f th is Court show, a s i t - in per se i s not an unlawful a c t iv ity . In the Garner case, and in many sta te report cases these convictions have been reversed or the p etition ers have not been convicted, and their cases have been dismissed. So that to urge somebody to participate in a s i t - in demonstration i s not in i t s e l f a v io la tion of any valid law. Justice Black: Why wouldn't i t be, in your judgment? Mrs. Motley: Because a l l they are urging i s a protest, in th is case sta te enforced segregation, and I think we have a right to protest against state-enforced segregation. Justice White: By a s it- in ? Mrs. Motley: Yes. This i s a method of communication. In th is case, these people went into th is place and sat down in an orderly fashion. There were only two involved. They didn‘t carry placards into the place. Their a c tiv ity was in protest? it was appropriate to the circumstances. Justice Black: Was the charge proven that they went there, they were urged to go there and stay after the owner had know ingly advised them to leave? Mrs. Motley: No. They te s t i f ie d — Justice Black: Was there evidence to that effect? Mrs. Motley: Not in th is case. Justice Black: In th is case? that is the one you are arguing, is n :t it? Mrs. Motley: That i s r igh t. There is no evidence that Shuttlesworth urged them to stay there u ntil they had been arrested and u n til they had been ordered to leave. There is no testimony, that is what I am saying. Justice Black: Would there have been a v io la tion of th is ordinance, not the one conceded to be invalid , but the one which i s the basis of the other prosecution, would there have been any v io lation of that ordinance to go in there and stay before they were told ro get out by the cwner? would they have violated any 3aw by going in there and staying before the owner et36 270 told them to get out? Would they ha *e violated that c ity ordinance? Mrs. Motley: In the circuros b.nces of the Gober case, I think v/e have shown that the ow.iar ordered them out. Justice Black: I am not ta king about Gober; I am talking about th is one. .'-s there any evidence in tl.:.s case to show that Shuttles- worth and th is other man urged t/iem to go into the store and stay there even though the owner ordered them to get out? Mrs. Motley: £"0 , s ir . Justice White: Except the urging or whatever you mean bv a s i t - in . Mrs. Motley: That i s right. Justice Black: Well, I don't suppose v/e could take ju d ic ia l knowledge that they arc going to stay there i f they are ordered out, i f chat i s a valid lav/, Mrs. Motley: I think that i s d ifferen t. I chink they were going in there in that manaer co protest, chat is true. But there is no evidence in th is case that Reverend Shuttles- worth said to them, "Stay there u ntil such time as you are ordered to get o u t ," or "Stay there u n til the p olice come along and arrest you." There ju st is not any evidence in th is record to that e f fe c t . Justice Black: In other words, you are saying that taking a l l their evidence as true, they did not prove any evidence et37 271 through which i t could be found that he urged them to go in there and break th is lav; by staying after they were ordered to l e a v e 0 Mrs. Motley: That is right; that i s r igh t. Justice Harlan: Doesnrt th is depend on what inferences a State Court permissibly can draw from the evidence that Shuttlesworth cold them, "I w il l get you out of jail"? That is the real question. Mrs. Motley: Yes, s ir . The State Court drew the inference there that Shuttlesworth had said "To stay there u n til you are arrested," and even the Court had d if f ic u lty with that, because i f you read their Opinion they were quite aware of the fact that there was no evidence that Shuttlesworth told them to stay there u n til the police came. What he actually said — i s at the bottom of page 44, the second paragraph from the bottom: "There i s no question of the restr ic tio n of any right of free speech or other assim ilated right derived from the 14th Amendment, since the appellant counseled the college students not merely to ask service in a restaurant, but urged, convinced and arranged for them to remain on the premises presumably for an in d efin ite period of timec" And they used that word because there was no evidence in th is record that Shuttlesworth said, "to stay there u ntil you 272 are asked to leave, stay there u n til the police came." They might have gone in and le f t after they were asked to leave, as far as th is record is concerned. Justice Harlan: What finding, i f any, did the t r ia l court make on that from that evidence? Mrs. Motley: The tr ia l court? Justice Harlan: Yes. Isn rt th is an appellate court you are talking about? I beg your pardon. Mrs. Motley: This is the Court of Appeals. Justice Harlan: This is the Court of Appeals. Mrs. Motley: Yes. Justice Harlan: What was the tr ia l court:s finding, what did they find, i f anything, on the significance of that portion of the statement? Mrs. Motley: There v/as no opinion by the t r ia l court in th is case. Justice Black: There v/as no jury? Mrs. Motley: There v/as no jury. They were tried before the Court without a jury, and convicted, found g u ilty , and the sentence imposed- Justice Black: And no opinion of any kind, x>/as there? Mrs. Motley: I do not believe there v/as, s ir . Hone at the t r ia l court le v e l. The only opinion i s the Court of Appeals1 opinion in th is case. I f we should reverse the Gober case.The Chief Justice: et39 273 #9 could th is stand under any circumstances? Mrs* Motley: I did not get the question. The Chief Justice: I f we were co reverse the Gober case, could th is case stand under any circumstances? Mrs. Motley: Wo, s ir . The Chief Justice: That i t was merely aiding and abetting? Mrs. Motley: Yes. They were charged with aiding and abetting, yes, and the vio lation of the trespass after warning. I f th is Court should find that the Gober convictions are invalid , I should think that these convictions would automatically f a l l . The Chief Justice: Would automatically f a l l . Justice Harlan: Does chat necessarily follow? Does that necessarily follow? Mrs. Motley: I f th is Court should free Gober? Justice Harlan: Yes. Mrs. Motley: And — yes, I think because a l l they were charged with was urging or in citin g and aiding and abetting Gober to commit a crime, and i f he i s found not to have committed any crime I should think that their conviction would f a l l . Justice Harlan: Well, won't i t depend on what ground the Gober case was reversed? Suppose the Gober case was reversed on the ground that the evidence was not su ffic ien t — Mrs. Motley: Evidence wasn't su fficien t? Justice Harlan: (continuing) — to permit the conviction et40 274 of Gober. Does conviction under your aiding and abetting statu te , the statute v/e are concerned with here, depend upon proof that the substantive crime, which was "incited" — Mrs. Motley: I see what you mean now. Justice Harlan: (continuing) — was committed? Mrs. Motley: Ho, s ir . I think that i t i s correct that in and under a statute lik e th is you do not have to prove a sub stantive crime was actually committed. Justice Harlan: You do not have to prove i t . Mrs. Motley: But i f i t can be shown they urged the v io la tion of a valid law, they are s t i l l gu ilty whether chat act was actually committed or not; yes, that is true. Justice Harlan: Therefore, you would have to qualify your statement, wouldn't you, that under a l l circumstances a reversal in Gober would resu lt in a reversal here? I t would depend on the ground. Mrs. Motley: Yes, yes. I see what you mean now. Yes, chat is true. Justice White: Well, didn?t the Alabama Court say that the Reverend was convicted even though a crime had not been committed? Mrs. Motley: The actual — i f the actual crime had not been committed, he could s t i l l be convicted of a crime of in c itin g a v io la tion of a valid law. Justice White: Even i f the v io lation did not take place? et41 275 Mrs. Motley: That is r igh t. He could have been convicted of th is section in th is case. But we say his conviction is invalid because there i s no evidence that he urged a v io lation of any valid lav;. A ll i t shows i t that they discussed s i t - in s . Now, a s i t - in means, of course, that you go in , but i t does not necessarily mean that you stay there u n til you are asked to leave, and i t does not necessarily mean he stayed there u n til the p olice are called , because these s i t - in s have taken various forms, as the history of s i t - in has shown. Some they have l e f t when they were asked to leave, and they were not arrested. Justice White: I suppose there i s some question about anybody's a b ility to in c ite a v io la tion of a trespass lav; in the face of a municipal ordinance requiring segregation. Mrs. Motley: Yes. I think what happened here was the segregation ordinance, i t must be considered, as we ask th is Court to consider i t in considering th is conviction, that what was rea lly behind i t was the segregation ordinance. We ask the Court in th is case also to take ju d ic ia l notice of that segregation ordinance in considering what was behind th is situ ation . Justice Brennan: Nov;, here was there any reference at a l l to that ordinance in th is tr ia l? Mrs. Motley: In th is tr ia l there was not, Your Honor. We only asked the Court to take ju d ic ia l notice of a law that the Court of the state could have. et42 276 Justice Brennan: How about in the b rief on appeal? Mrs. Motley: Pardon me? Justice Brennan: How about in the b rief on appeal? Mrs. Motley: Mo, I do not believe they raised that in the b rief on appeal in th is case. But th is Court now ju d ic ia lly knows certain ly from the preceding case that th is ordinance i s in the background of th is situation , and what Shuttlesworth was urging, i f he was urging anything, was a law of the City of Birmingham, a v io la tion of i t , i t was th is invalid c ity ordinance requiring rac ia l segregation, and certain ly the law, even th is ordinance, does not say, "You may be convicted for urging a v io lation of an invalid law." Justice Brennan: Mrs. Motley, from what i s said in the Court of Appeals at page 44 as in the Opinion, would i t not appear that they sustained the conviction so le ly on the "incite" language of the ordinance? Mrs. Motley: Yes, i t appears — Justice Brennan: So that any aiding and abetting is out, is n Jt it? Mrs. Motley: Well, they said that our b rief talked only about aiding and abetting, and forgot about in c itin g . Justice Brennan: Yes. Mrs. Motley: Mow, I do not know whether we can say they rested i t so le ly on that or not. Justice Brennan: Well, i t i s not the clearest in the world, 277 but i t docs look as though the Court said that in any event "we can sustain th is on the incitement without reference to aiding or abetting." Mr3. Motley: Yes. They said we just talked about aiding and abetting, and forgot about in citin g , and certain ly there was in c itin g here to v io la te a c ity ordinance, and th is is what they found, and then, as I say, they went on to hold a s i t - in per se was an i l le g a l a c tiv ity , and th is is the basis on which these people were convicted, just by a finding that i f you go and s i t in a place, and even i f you leave, in other words, before you are asked, or you do not intend to go in there and stay u n til the police come, nevertheless, that is a form of trespass, they say, after warning, just to go in a place and s i t down. Justice Harlan: Could I ask you one question before you s i t down? Mrs. Motley: Yes, s ir . Justice Harlan: Assuming, and I am not suggesting i t is so, but assuming, however, that one concluded that the evidence was su ffic ien t as to Shuttlesworth, could Billups be held on the evidence as having taken the students over to Shuttlesworth's premises, plus h is presence there as an aider and abettor of Shuttlesworth1s incitement, either under the provisions, the abetting provisions of th is statute or some general accessory in the law that may be there? Mrs. Motley: I would say, no, because there i s nothing et44 273 in the record that Billups did anything at a l l except take th is man there and s i t there. I do not see how a man could be convicted of a crime, and i f you read Gober's or Davis1 testimony, his testimony in the preceding case was that he asked Reverend Bil.ly.ps to drive him over there when he saw Reverend Billups on their campus« Of course, that is not in th is record, i t i s in the p re ceding record. But I do not think that th is man B illups could be held gu ilty of a crime because he sat in on a discussion where the record shows that he said absolutely nothing. Justice Harlan: You have a general accessory statute in Alabama? Mrs. Motley: Well, I do not know. Justice Harlan: This is Alabama, is ic not? Mrs. Motley: I understand they do have a general statute. Justice Harlan: Will you give me the citation? Mrs. Motley: We do not have the c ita tio n , but I can furnish i t . Justice Harlan: All r igh t. Mrs. Motley: I would like to save the remainder of my time for rebuttal. The Chief Justice: Mr. Davis ARGUMENT OH BEHALF OF CITY OF BIRMINGHAM, RE SPONDEE1?, BY MR. WATTS DAVIS Mr. Davis: May i t please the Court, I believe one of you et45 279 #10 Justices just asked a question whether or not without the use of the word "incite" the p etition ers would s t i l l have been in volved under the aiding and abetting language, and I have cited in my b rief the case of Davis versus State, 36 Alabama 2d, and th is i s on page 11, i f you have my b rief, in which the words "aid and abet" comprehend a l l assistance rendered by actual words, encouragement or support. Then I went on to say "nor is i t necessary to show pre arrangement to do the sp ec ific wrong complained of." Then I also c ite the case of Pruett versus State, stating that aiding and abetting comprehend a l l assistance rendered by acts, words of encouragement. And then also the participation in the crime, and a community of purpose, and perpetrators need not be proved by d irectly p ositive testimony, but i t may be inferred from circum stantial evidence, and that i s Parsons versus State, a l l of which are set out on page 12 of the Respondent's b r ie f. But actually I do not think there is any especial s ig n if i cance in the use of the word "incite" except i t might c la r ify i t to some extent. But the State Courts, in construing i t s own statu te , have said that the actual words are su ffic ien t under the aiding and abetting without referring to the language of the word "incite". Justice Brennan: Well, my question — I am basing th is on the language in the Opinion of the Court of Appeals. 280 Mr. Davis: I think I can explain that, i f the Court please. Justice Brennan: I see. Mr. Davis: There are b riefs which you do not have, and which I have read, which went to great lengths to say, "Well, they never proved that these students went out anywhere and committed any crime. How can you aid and abet somebody i f you have not established that they committed a crime?" I pointed out in my brief they were overlooking the use of the word "incite". Of course, the use of the word "incite" i s convenient in th is case and then, of course, you do not need the Court decisions to read that in, the words "encouragement or aiding and abetting," so our ordinance simply sp e lls out that in c itin g i s one of these alternate modes of offending the ordinance. Justice Brennan: Well, you read the opinion as saying that the conviction can rest on the language "aid or abet"? Mr. Davis: Oh, yes; yes, s ir . "Incite" actually adds nothing, in our opinion. But they had gone on th is lev e l that they had to aid and abet somebody to do a crime. Justice Black: Crime? Mr. Davis: That made i t more convenient — w ell, an offense — and i t made i t more convenient to say, "Let us use the word ' in c it e ’ " that i s a particular word, and you are overlooking and I am pointing that they are overlooking the in c itin g part* et4'7 26l But I think the word “incite" gives a flavor to the thing. At lea st, i t warns you that you do not have to have a combina tion of th is thing resu lt in come actual offense later on. I f I get out here and hold a meeting and I say, "I want you people to get out of here and I want you to go about th is plan of robbery or intimidation, th is , that or the other," and I may do my best co influence them, but my powers of persuasion are not always very successful, and they may change their minds But the point i s I am in citin g them. And the Court, under i t s decisions in the Court, says that I a.1so am aiding and abetting But they go on here and say that to aid and abet you have to have the actual commission of the crime. As I point out in my b rief, many cases hold even under common lav; that th is was an offense, and our position i s simply we had codified what was the common law. Justice Goldberg: Mr. Davis, where in th is record is there any evidence, any evidence that Reverend Shuttlesworth incited or aided or abetted anybody to do anything other than to s i t in? I don't take i t your contention i s that a s i t - in as such i s i l le g a l under the lav; of Birmingham? Mr. Davis: Well, I w il l say th is , the appellate court in Alabama said that a sit-down — they use the word "sit-down" as contrasted with s i t - in — Justice Goldberg: Yes. Mr. Davis: (continuing) — was comparable to the s i t 282 str ik es, and that evidently the connotation we used here — you see, these things were discussed at a meeting. Sit-down was used a l l through the tr ia l , and nobody ever objected to i t . Everyone understood the use of the word. The Court rea soned i t was comparable to the Fansteel case wherein you had your s i t down str ik es. Justice Goldberg: But your charge here was v io lation of Section 1346. Mr. Davis: A trespass after warning. Justice Goldberg: Trespass after warning. Mr. Davis: And the Court, of course, construed that to be a sit-down. Now, the question rea lly i s , I assume, what is a sit-down. Paramount to that question is the question did the Court have the right to assume i t knew what a s i t -down was, and in th is case i t did. Justice Black: Suppose they had done precisely what the Court of Appeals said, and nothing happened. Would they have violated the law? Mr. Davis: I don't think the Court of Appeals was as comprehensive in i t s language as i t might have been. I think i t assumed that the parties in in terest in th is thine knew that there was a warning involved in i t a lso . Justice Black: A ll I am saying i s whether i t i s a crime or a quasi-crime, i t has to be proved in court. What i s charged 2<33 is in c itin g to v io la te th is section . Mr. Davis: City ordinance. Justice Blaclc: And you w il l agree that that meant that they violated nothing unless they were ordered to get out and they refused to go out. Mr. Davis: That, i s r igh t. They had to in c ite them to v io la te some c ity ordinance. Justice Black: He had to in c ite them to v io la te the whole thing., not merely going, but to stay there after they were invited to leave. Wow, I have great doubts myself of finding any evidence o f g u ilt anywhere on which — as Justice Harlan says, of course, the Court can draw an inference of in c itin g to v io la te the lav/, and that would be one thing. But I find i t d if f ic u lt to say that because they merely invited them to go there and stay even for a long time, that that i s enough. Mr. Davis: I agree. Justice Black: R estrictions, I think to quasi-criminal actions have to be established to convict a man. Mr. Davis: I agree with you, that just the suggestion that they go there and remain for a long time would not be su ffic ien t. The essen tia l element is whether or not he had contemplated when they went there that they would be told to leave. F irst he asked for volunteers. Well, of course, just to go there and s i t and leave when they went there, does not require volunteers. et50 2d4 #11 but he assured them he would get them out of j a i l . Justice Black: The burden of proof, you have to prove a crime by evidence. You cannot ju st guess. Mr. Davis: I go along with Your Honor. Justice Black: Of course, And here they said, "Go there." Well, I can w ell understand chat much can be accomplished in what they wanted to accomplish merely by going there and staying there and leaving. Mr. Davis: I , perhaps, would be the f ir s t to concede that th is i s not the strongest case I would like to have. Justice Black: I am sure of th a t„ Mr. Davis: The question here i s whether or not the. rule as set down in Thompson versus City of L ouisville , and as affirmed in Garner versus State of Louisiana is s t i l l in e ffec t , whether we have any of th is here. Justice Black: Well, chat is i t . Mr. Davis: Any evidence whatever. Justice Black: I must say X understood that to mean — I had a l i t t l e to do with i t — I understood that to mean that you much have some evidence from which i t can be inferred that a man is gu ilty of each essen tia l element of a crime. Here an essen tia l element of the crime i s to stay there after they were warned to leave. He did not t e l l them co do so. I would find i t d if f ic u lt myself to draw an inference from th is evidence that chat is what he told them to do to base et51 285 a conviction of a crime on, a man talking in h is home. Mr. Davis: Well, I appreciate Your Honor's problem on that, and i t i s not an easy one, I don't think. But we do have th is situ ation , do we not, as to whether we know what a s i t - in demonstration is? They c ite law review a r tic le s chat deal with them as a thing of common experience. I t was a fact of l i f e in Birmingham when these things came up for t r ia l at the Circuit Court lev e l, they were an established fact of l i f e , pattern of l i£ e 0 When I asl;ed Officer Pierce i f they discussed sit-downs, i f that was the area of evidence, he said, yes. I said, "Do you know of your own knowledge whether in fact these people attended or attending these people participated in s i t downs?" He said, "Yes, I know of my own personal knowledge they did." Where is there any question of what a sit-down is? Justice Black: Wow, the fact chat they went there, and assuming they went there and went further than they had been to ld , they were gu ilty of v io la ting , you cannot take that into account to show when they told him th is i t included somethings Mr. Davis: Well, you take some of these other statements — Justice Douglas: I do not see why^ou make these conces sions, counsel, because i f th is ordinance requires a separation of races in restaurants, whether they stay a minute or whether they stay ten minutes or whether they stay u n til there i s a et52 286 figh t — Mr. Davis: We never would concede chat the ordinance was vala.d, Mr. Justice Douglas. In fact, that leads me up to a point — The Chief Justice: Mr. Davis, I was ju st wondering i f the Court, according to your theory, could not take ju d ic ia l notice of the provisions of an ordinance of Birmingham which sp e c if ic a lly stated a crime, how can i t take ju d ic ia l notice of the fact that the term "sit-in" contains the elements of a public offense? Mr. Davis: I do not think i t i s a question of ju d ic ia l notice, Mr. Chief Justice. The Chief Justice: What is it? How do you acquire knowl edge of what a s i t - in is? Mr. Davis: In the f ir s t place, these p etition ers passed up, on their in sistence, they had no jury. The Chief Justice: I beg your pardon? Mr. Davis: They had no jury. I t was their choice and they elected not to have a jury try the case. So the Court s i t s as a jury. I f we have 12 men s it t in g in there, and I think the two of us in th is situation where they le t the Court act as a jury, he i s charged by the lav/ — a juror uses h is common experience, his common sense, h is common knowledge of a ffa ir s , and he finds that as a matter of common experience, not because he ju d ic ia lly 287 knows something. I think ju d ic ia l knowledge and things we know is a matter of common experience as jurors and they are two d ifferent things. The Chief Justice: You mean a juror would be expected to use h is common sense — Mr. Davis: Yes, s ir . The Chief Justice: (continuing) — but the Judge would not? Mr. Davis: I did not say that. The Chief Justice: Well, the inference i s there. Mr. Davis: Well, I did not say that e ith er . I simply said th is: a court ju d ic ia lly knows certain things. I t may not know i t a l l , as Your Honor knows. Justice Black: We w il l concede that. Mr. Davis: This i s purely argument. Jurors are charged by the Court, "Gentlemen, i t is your duty to use your common experience as to those things that you know are common facts in l ife ." That i s why they pick 12 of them, to get a mass of human experience in th is . This thing was widely known. I t had been sensationalized throughout our publications, and I think outside as w ell. But i t was not common knowledge — Justice Black: May I say, Mr. Davis, in that connection, I am not an expert on i t , but I would think that there are some s i t - in s where they s i t there u ntil they d irect them to get out, et54 2d8 and then they get out; and in others they might stay. Mr. Davis: These were a l i t t l e more stubborn. Justice Blade: Well, I say, they might have been when they got there. Mr. Davis: Yes. Justice Black: But merely te ll in g a man to go and —- Mr. Davis: I think th is may answer that question and, please, I do not want to go — I want to save some time for after the S o lic itor General malces h is argument, 15 minutes, i f I may — he assured them he would get them out of j a i l . Nov/, admittedly, they did not breach the peace. They claim that and we claim that. Justice Black: There was an ordinance there in which they could bo put in j a i l , whether i t was a trespass or not. Mr. Davis: No. The restaurant operator could go to ja i l under th is restaurant ordinance they bring up in court. The Chief Justice: Couldn51 anyone who aided and abetted him go to ja il? Mr. Davis: I am sure so. The Chief Justice: Would these people be gu ilty of aiding and abetting them? Mr. Davis: No, s ir . The ordinance does not say that. The ordinance puts the burden on the restaurant owners to do that, and that is not in the record. We have a record, and that i s not in the record. et55 #12 28 r Justice Black: I agree we should lim it our consider at •>! to the precise evidence that i s in the record in a criminr. case on the question of the p etitioners — Mr. Davis: I am lo s t in that. Justice Black: I say, what i mean is , I agree w.t-h you that we should lim it i t to a consideration of whether there is enough evidence here, actual evidence given in the else. Mr. Davis: Yes. But I think there are reaso-Jtble in fer ences we may draw, and one i s th is: i f they v/ere not going to breach the peace, what were they going to do? I. the operator of the restaurant was the one involved in not p itting up separate doors and partitions and so forth, certain ly tiey were not going to j a i l for that. What did Reverend Shuttlesv;orth have in mind when he assured them that he would get them out of fail? The Chief Justice: Well, v/e have had some cases here, the Garner case, the L ouisville case and ether cases, where they did put them in j a i l , where there v/cc not any evidence of any type against them. Mr. Davis: 3: would say th is — The Chief Justice: I would say, how can you say that under no circumstances would something of that kind happen? Mr. Davis: I would agree with Your Honor in th is . This may not have been the only conclusion reachable under the facts . But the question i s whether the Court, acting as a jury, had et55 #12 28 f Justice Black: I agree we should lim it our consideration to the precise evidence that i s in the record in a crimina- case on the question of the p etition ers — Mr. Davis: I am lo s t in that. Justice Black: X say, what I mean i s , I agree with you that we should lim it i t to a consideration of whether there is enough evidence here, actual evidence given in the case. Mr. Davis: Yes. But I think there are reasoreble in fer ences we may draw, and one is th is: i f they were not going to breach the peace, what were they going to do? I . the operator of the restaurant was the one involved in not p ittin g up separate doors and partitions and so forth, certain ly tiey were not going to j a i l for that- What did Reverend Shuttlesworth have in mind when he assured them that he would get them out of jail? The Chief Justice: Well, v/e have had some cases here, the Garner case, the L ouisville case and ether cases, where they did put them in j a i l , where there wes not any evidence of any type against them. Mr. Davis: I would say th is — The Chief Justice: I would say, how can you say that under no circumstances would something of that kind happen? Mr. Davis: I would agree with Your Honor in th is . This may not have been the only conclusion reachable under the fa c ts . But the question i s whether the Court, acting as a jury, had 290 any evidence before i t , and could i t act upon anything i t had to find that he was in c itin g them to go or remain on the premises. Justice Harlan: I t i s a tighter rule than that, is ic not? We have got to judge the constitu tional p erm issib ility of the inferences. This i s not a question for us as i t might be i f we were s it t in g as a sta te appellate court and reviewing the evidence. Mr. Davis: Yes, s ir . Was that in the nature of a statement or a question? Justice Harlan: Well, I suppose i t was in the nature of a statement. Justice Goldberg: Mr. Davis, am I correct, and I refer to page 31 of the record, that the to ta l evidence in the case was that Reverend Shuttlesworth ashed for volunteers to participate in sit-down str ik es, and that on the following page, he made the announcement at that time that he would get them out of j a i l . I sn 't that about it? Mr. Davis: That is a l i t t l e b it more — there is a l i t t l e b it more to i t , but that i s — Justice Goldberg: Can you point out anything more? I have looked at the record pretty carefu lly , and that is a l l I find. Mr. Davis: Are you on 30 and 31, I believe? Justice Goldberg: Yes, and 32. Mr. Davis: And 32. et57 291 Justice Goldberg: I do not want you to take time now, but that i s a l l I did find. Mr. Davis: Of course, we started out with the statements made by Gober and made by Davis on another occasion. I t describes the fact that Reverend B illups came out to school and he rode with them, and there were several other people there. Justice Goldberg: Yes, I understand. But on Reverend Shuttlesworth nov/ as to what he did, I have looked over th is whole record, and I find — Mr. Davis: Yes, s ir . He discussed, he participated in the discussions. Justice Goldberg: Yes. Mr0 Davis: And asked for volunteers and assured them he would get them out of j a i l . Justice Goldberg: To participate in the sit-down strik e, as he ca lled i t , and then he made the announcement at that time that he would get them out of j a i l . Mr. Davis: That is the stun and substance. Justice Goldberg: And that i s the evidence; and you say on that evidence and the legitim ate inferences that might be drawn from that evidence — Mr. Davis: That i s right, s ir . Justice Goldberg: (continuing) — there was a v io lation of the statute? et38 292 Mr. Davis: That is right, s ir . Justice Harlan: What do you say about Billups? Mr. Davis: I f I may take the lib erty of counsel for Petitioners referring to the other record, there is some ev i dence that he carried s ix over to the meeting, in th is one he carried one. One or s ix , I do not think i t makes any d ifference. But nevertheless he was out to school and carried a student to the meeting. He sat there. He did not take the' stand to negative his p osition . But at lea st there was some evidence that he was part and parcel of the scheme. They are both members of the m inisteria l profession. Justice Harlan: Is i t permissible under Alabama lav; to draw an inference from the fa ilure of the defendant to take the stand? Mr. Davis: I t must not be commented upon to the jury. But whether he commented or not, there i s no evidence to nega tiv e i t . That i s the only point I am making, not chat he did not negative i t , but there was no negative; and the Appellate Court opinion said there was no choice but to assume that he was part and parcel. He did not get up and leave, there i s no evidence of that. There i s no evidence that he recused himself of any resp on sib ility . But he did take someone there, and he did remain there, and these things were discussed in h is presence. et59 293 I do not know whether i t i s lik e finding a group of people gambling and one of the people may be standing over here just counting his own money, but I think they generally assume he i s part of the operation unless he takes the stand and puts up some strong defense. The Chief Justice: Thank you. Mrs. Motley? Mrs. Motley: We have nothing further, Your Honor. 2^4 The Chief Justice: Number 71, James Richard Peterson, at a l . , Petitioners, versus City of G reenville. The Clerk: Counsel arc present. The Chief Justice: Mr. Perry. ARGUMENT ON BEHALF OF JAMES RICHARD PETERSON, ET AL., PETITIONERS, BY MR. MATTHEW J. PERRY Mr. Perry: Mr. Chief Justice, may i t please the Court, th is case i s here on w rit of certiorari to the Supreme Court of the State of South Carolina. The case involves principally the question of whether a sta te may arrest and convict p etition ers of trespass where they sat at a white lunch counter in a business open to the general public, and where a c ity ordinance required the policy of ex cluding Negroes to be enforced. The City of Greenville, South Carolina, has an ordinance which i s codified as Section 31-3 of the Code of the City of Greenville, and which i s reproduced in our b rief at pages 2 and 3, and i s in the record at page 49, which provides that: "It sh a ll be unlawful for any person owning, managing or controlling any hotel, restaurant, cafe, eating house, boarding house or similar establishment to furnish meals to white persons and colored persons in the same room at the same table or at the same counter; provided, how ever, that meals may be served to white persons and e t 61 #13 295 colored persons in the same room where separate f a c i l i t ie s are furnished.“ The ordinance then proceeds to describe the manner in which the f a c i l i t ie s sh a ll be made separate. Sc H. Kress and Company is a large nationwide chain, and i t has a store in Greenville, South Carolina, which caters to the general public, including Negroes in the sa le of more than 10,000 items. However, Kress, as in the case in ether lo c a lit ie s , also has a food counter from which i t excludes Negroes in obedience to loca l custom, and in further obedience to the ordinance to which we have referred. Justice Stewart: Is i t a counter, a counter with seats? Mr. Perry: That is correct,sir; yes, s ir . Justice Stewart: I t is just a counter, i t i s not a restaurant? Mr. Perry: I t is a lunch counter. I t is not a separate restaurant. Justice Stewart: With tables? Mr. Perry: I t i s not a separately enclosed restaurant. I t i s a lunch counter which has about 50 stoo ls or seats placed adjacent to the counter. Now, the custom to which I have just referred W ill be d is cussed la ter in th is presentation. On August 9, i960, about 14 young negro c itizen s went into 296 the Kress store in Greenville, South Carolina, and seated themselves at the lunch counter. They seated themselves there, and very shortly thereafter, Captain Bramlette of the Greenville City Police Department re ceived a c a ll by way of the radio at h is police headquarters that there were some young colored boys and g ir ls seated at the lunch counter around at Kress. This was the message that he received, and according to his testimony, i t was upon the receipt of th is information chat he and other o fficers proceeded to the Kress preraises„ When he arrived at the Kress premises, he and the o fficer who rode with him, met some other o fficers on the outside of Kress, and together they went into the rear door, and they found the young colored boys and g ir ls seated at the lunch counter. The lunch counter area i s situated just inside the rear door and, of course, as soon as they entered the store, they saw the young Negroes seated, s it t in g at the counter. Now, there was Captain Bramlette and another patrolman from his o ffice ,,an d when they arrived there, they found Officer H illyer of the South Carolina Law Enforcement Agency also present, and a number of other o fficers were in and about the premises. Officer H illyer, a member of the South Carolina Lav/ Enforce ment Agency, later te s t if ie d that he works d irectly under et 63 297 Chief Strom of the South Carolina Law Enforcement Division, v;ho likewise or who also works under Governor R ollings. The Governor of the State i s the Chief Officer then of the South Carolina Lav; Enforcement D ivision, and the testimony is that the presence of Officer H illyer on these premises was for the purpose of giving assistance to the loca l p o lice . But he also te s t if ie d that h is presence in any situation more or le ss re flected the attitude of the o ff ic e of the Governor. These young people were told later that the lunch counter was closed , hs a matter of fact, Captain Bramlette of the Police Department te s t if ie d that shortly after h is arrival he heard manager G. W. West, the manager, the loca l manager, of Kress, sta te to everyone that the lunch counter was closing,- that Manager West then turned the lig h ts out over the lunch counter and thereafter w h en the young Negroes refused to leave he, Captain Bramlette, announced to- a l l of them that they were under arrest. The Chief Justice: When they refused to leave, by that you mean that they just did not leave or was there anything said to them by the Management? Mr. Perry: There was nothing further said to them by the Manager. The Chief Justice: They had not done anything up to th is time? Mr. Perry: That i s correct, s ir . The p etition ers merely et64 293 declined to move, and the testimony is they sat there for a to ta l of about five minutes, and that Captain Bramletce and the other o fficers escorted them oU; and placed them under arrest* Justice White: Did they arrest everyone who was s t i l l seated there? Mr. Perry: The evidence is that only the Negro p etitioners were arrested. However, there is also evidence that some white persons remained seated after the lunch counter was closed. Nov/, Mr. West, the store manager, stated that the white persons l e f t a lso . The Chief Justice: A ll of them? Mr. Perry: This was his testimony. Of course, there is evidence in the record which contradicts the evidence of Mr. West on that point. Other witnesses te s t if ie d that white persons kept their seats, remained seated and that, of course, only the Negro p etition ers were arrested. Pour of the young people who v/ere arrested were under the age of 16, and their cases were referred to the Juvenile and Domestic Relations Court of Greenville County. The persons who v/ere cried in the Municipal Court of the City of Greenville, were found gu ilty of trespass, and v/ere given sentences of $100 or 30 days. Their convictions were la ter upheld by the South Carolina Supreme Court. The record here clearly shows state action, which was et65 299 prohibited by the 14th Amendment. I should lik e to sta te the items upon which v/e rely as constituting sta te action in th is matter. F irst of a l l , there i s a state-wide custom of racia l segregation v/hich i s generated by sta te law. South Carolina schools are segregated a l l the way from the elementary schools through the college and university stage. Negroes and whites may not work together in the same room in te x t i le industries. Circuses and travellin g shows must provide separate accommo dations for spectators. Persons serving in prisons and chain gangs are required by South Carolina law to be segregated. Steam ferr ies and railroad cars are required by law to provide separate f a c i l i t ie s for whites and Negroes. Station restaurants must provide rac ia lly separate f a c i l i t i e s . Streetcars are required by lav/ to do the same thing. I t i s a crime in South Carolina to give a white child to a Negro. Inter-marriage betv/een the races i s prohibited. Justice Stewart: I did not understand that. I t is a crime to do v/hat? Mr. Perry: I t is a crime to give a white child to a Negro. Justice Stewart: Give a v/hite child? Justice Harlan: Adoption, you mean? Mr, Perry: To give custody of a white child to a Negro. et 66 300 D'ustice Stewart: I s t i l l do not understand it„ Mr. Perry: Of course, th is statute is cited in our b r ie f. Justice Stewart: I see. Mr. Perry: And we respectfu lly c a ll the Court’s attention to that sta tu te . Justice Douglas: You cannot hire Negroes as babysitters? Mr. Perry: No, s ir . I t does not cover the babysitter days. Justice Stewart: I suppose i t i s fan tastic to give your child away to anybody anyway. Mr. Perry: Of course, in South Carolina there i s a sp ec ific statute which goes beyond any general law which covers the situation by further making i t a crime to give a white child to a Negro. Justice Stewart: I suppose i t i s not v ita l to th is case? Mr. Perry: I t i s not. Inter-marriage between the races is prohibited. A ll South Carolina parts are segregated by lav;. The City of Greenville, South Carolina, has an ordinance requiring racia l segregation, and that is in resid en tia l areas,* and, or course, la s t ly but not the lea st, there is Section 31-8 of the Code of Greenville which requires segregation in eating establishm ents. Justice Stewart: Have any of these statutes or ordinances been tested in litiga tion ? et67 #14 301 Mr. Perry: Tne package of leg is la tio n which requires segregation in South Carolina parts is now the subject of lit ig a tio n pending in the Eastern D istr ic t of South Carolina. The City of G reenville's ordinance which requires resid en tia l segregation i s likewise the subject of both a c iv i l action designed to have i t declared unconstitutional, and also one or more persons have been arrested under i t s penal provisions, and appeals from convictions which were obtained under th is ordinance are now pending in South Carolina State Courts. As to the other laws which are under question, of course, che Courc i s aware of the decision which accompanied th is Court's rulings in Brown versus Board of Education, and one of the cases was ca lled Briggs versus E llio t t , which came from South Carolina, and i t declared South Caro 1 in a 1 s constitu tional pro visions which required racia l segregation unconstitutional. However, the constitu tional provision i t s e l f nor the statutory provisions which w e r e enacted pursuant to th is con stitu tio n a l provision have been repealed,, so the laws are s t i l l outstanding on the books and, in fact, schools are s t i l l segregated* Justice Stewart: A hundred per cent? Mr. Perry: One hundred per cent, that is correct. Justice Stewart: Yes. Mr. Perry: L itigation is now pending on that particular subject in South Carolina. et 68 302 Justice Douglas: Whatever happened with that South Carolina case that was up here when we decided Brown versus Board of Education? Mr. Perry: One phase o£ i t i s s t i l l pending. Justice Douglas: The same case? Mr. Perry: Yes, s ir — w e ll, no, s ir . Since that time a new case has been f ile d by reason of certain reorganizations of school d is tr ic ts in Clarendon County. The name of that su it i s ca lled Brunson versus Board of Trustees of Clarendon County, and a phase of that lit ig a tio n i s now pending in the Fourth Circuit Court of .Appeals. I believe that would cover the court decisions which have been made with reference to the laws which I have mentionsd, and the lit ig a tio n which i s now pending in reference to them. Another item of sta te action that we rely upon in th is matter is that the independent action by the p olice in th is matter in arresting the p etitioners when their only crime was s it t in g at a white lunch counter, was sta te action which, we think, was prohibited by the 14th Amendment. Lastly, the conviction of the p etition ers and their sentencing in South Carolina State Courts* . The Petitioners, of course, were convicted of the crime of trespass and, of course, th is statute is se t forth in the p etitio n ers0'.b r ief at page 2. So that the evidence i s that though p etition ers were et69 303 convicted of the crime of trespass in the name of the crime of trespass, they were, in fact, convicted of v io la tin g the segregation policy of the City of Greenville and of the State of South Carolina, as is reflected by the ordinance which makes i t a crime for white persons and negroes to be given food accommodations in the same room unless those provisions are separated. I f , as the manager te s t if ie d , S. H. Kress and Company maintained the policy of segregation because of the ordinance, then there can be no ocher conclusion that the c ity , by the ordinance and by arrest and criminal conviction, has placed i t s authority behind discriminatory treatment based so le ly on color, and we respectfu lly say that th is is p recisely what the record shows. The manager te s t if ie d at page 23 in the record, in response to a question which was posed to him on cross-examination: "Mr. West, why did you order your lunch counter closed?" His answer was: " It’s contrary to loca l customs and i t ' s also the ordinance that has been discussed." Justice Stewart: Whore i s the prior discussion, of the ordinance? Mr. Perry: There is a prior discussion of i t which appears on pages 10 and 11 of the record in the cross-examination et70 304 of Captain Bramlette of the Greenville c ity Police Department. The question: "Does Greenville have an ordinance against con duct of this sort"? His answer was, "We do." And over on page 11, "What i s that lav;, please, sir?" "A I t forbids colored and white eating at the same lunch counter." Justice Brennan: Was chat ever formally offered in evidence or i s that, necessary in your procedure? Mr. Perry: I t i s necessary in our procedure. Justice Brennan: I t is not? Mr. Perry: I t i s necessary, s ir . Justice Brennan: I see. Mr. Perry: But the Court excluded th is item of evidence under the theory that i t had nothing to do with the issues before the Court. Justice Brennan: Where does that appear? Mr. Perry: I t appears a number of places in the record. Justice Brennan: Well, I gather that what you are saying is that you made a formal offer of i t in evidence? Mr. Perry: Yes, s ir . Justice Brennan: And the offer was refused? Mr. Perry: That is correct. Justice Brennan: Can you say where that is? Mr. Perry: Very good, s ir . Justice Brennan: Don't w ait. You can get i t and give i t to me la te r . Mr. Perry: Very good, s ir . I t v/as mentioned on pages 10 and 11. However, at the end of the t r ia l an offer was made and, of course, the Court ruled th is lin e of evidence out. Perhaps later in my discussion I can refer the Court to the exact pages. Justice Brennan: Thank you. Justice Goldberg: You did i t at page 46 of the record. Mr. Perry: Thank you, s ir . Justice Brennan: That is Section 31-B as amended, right? Mr. Perry: That is a misprint. 31-8 as amended. Justice Brennan: Right. Mr. Perry: Nov/, these p e titio n ers’ arrest and convictions then resu lt d irectly from the segregation command of the City of Greenville, and not from any individual or corporate business decision or preference of the manager to exclude Negroes from the lunch counter. The City of Greenville determined that the p e titio n ers’ conduct would be unlawful even i f the department store consented to serve them at the lunch counter. Justice Harlan: What i s the situation in Greenville now? Mr. Perry: The lunch counter at Kress is s t i l l segregated, and i t i s my understanding that th is policy s t i l l prevails throughout the Greenville community. e t 72 306 #15 Justice Harlan: Just a matter of in terest, are there any restaurants, any restaurants of th is kind, that have become desegregated? Mr. Perry: In Greenville or in South Carolina? Justice Harlan: In South Carolina. Mr. Perry: In Columbia, South Carolina, there are several stores, including the Kress store located in Columbia. Justice Harlan: Are there ordinances there, too? Mr. Perry: Ho, s ir . Justice Harlan: Hone? Mr. Perry: There are none. So our contention is that enacting f ir s t that persons who remain in a restaurant when the owner demands that they leave, are trespassers, and then enacting that restaurant may not permit Negroes to remain in white restaurants, the State of South Carolina and the City of Greenville have made i t a crime, that is the crime of trespass, for a Negro to remain in a white restaurant. We respectfu lly say that th is contravenes the 14th Amend ment as has been so. held in a number of cases by th is Court. May I save the rest of my time, please? The Chief Justice: You may. Mr. Snyder e t 73 307 ARGUMENT ON BEHALF OF CITY OF GREENVILLE, RESPONDENT EY MR. SNYDER Mr. Snyder: May i t please the Court, before getting into the legal issues, there is just one part of the factual sta te ment by Mr. Perry that I would lik e to mention, and that i s the remarks he made concerning some of the testimony. I t v;as te s t if ie d by the score manager that prior to the time of the arrest a l l of the white customers departed as a resu lt of his request for everybody to leave the lunch counter. One of the defense witnesses t e s t if ie d to the contrary that a l l of the white customers did not leave as the resu lt of the managercs request. That presented squarely to the Court below, to the tr ia l court, a question of fact to h e decided in the case, aid i t was decided by the tr ia l court on those facts that the white people did leave at the request of the manager. Nov;, that holding by the t r ia l court, we submit, i s con clusive upon th is Court because i t i s amply supported by the facts in the case. Now, getting into the legal issues, they seem to me to be, perhaps, three. There are three basic issu es, i t seems to me, in th is entire case. The f ir s t thing you have to get to when you discuss these cases at a l l i s a question of whether a person who runs a restaurant or any other kind of store has a right, et74 308 in the f ir s t analysis, to choose the people with whom he w ill do business. I f he has not such right, then the whole thing is ended right there. You have to resolve chat issue f ir s t . Now, le t us look at the case here and see whether or ro c th is r e ta il store, which has a restaurant there, does have that right.. You have to go back to decide that, f ir s t of a l l , to the common law, and you w ill find as you go back that there i s no statute in the case which discusses i t , say you have to rely on the common law. You have to rely on the common lav; to see what the rights of restaurant owners have been in times past, and you w il l find, as you examine that, chat shopkeepers and people who did business with the public, in general, had a right under the common law to choose, to se le c t , those people with whom they would do business and they had chat as an absolute r ig h t„ Now, that rule i s not without exception, and we admit that. The f i r s t exception, and probably the most important exception, i s the case of innkeepers, and you have to look at the facts for the rule to see why i t was that innkeepers were treated d ifferen tly , and the facts for d ifferen t treatment of innkeepers bring out the facts o f l i f e as they existed in England at the time those rules grew up, and they show that as far as inn keepers were concerned that wan tied in with traval in those times, and that v;as a time when the roads were very poor, when ec75 309 travel was slow either by horseback or by coach, and you could not make much time.. I t was also a time when law enforcement was not as good as i t i s now, and there were a lo t of robbers and highwaymen — we read about them in the novels of chat time — who were preva len t on the highways. So when a traveler traveling along had to have some sort of protection, he had to have a place to rest h is horse or h is means of conveyance, and he had to have feed for them, and he also had to find a place to obtain provisions for himself and a place for safety and comfort over night during the time when i t was hardly possible to travel. So chat made the reason for the d istin ction of innkeepers in the f ir s t p lace. Now, a second class of things that grew up along — Justice Douglas: You don't think those are relevant today? Hr. Snyder: I think they are relevant, Your Honor. I think i t i s relevant because i t shows the reason why a pro prietor has the right to se lec t h is customers. Justice Douglas: In a motel? Mr. Snyder: Yes, s ir . I chink — Justice Black: You mean a Constitutional right to se lec t his customers? I do not quite understand myself why that is the primary place where you have to s ta r t . I ju st do not understand i t . Suppose i t was a rule under the common law. Common law et75 310 in th is country everywhere I know of can be changed by sta tu te . Mr. Snyder: Yes, s ir . Justice Black: You have a Constitutional question. Mr. Snyder: That is r igh t. Justice Black: And X presume the Constitutional question i s whether or not the Constitution i t s e l f forbids v/hat has been charged here. Mr. Snyder: That is correct, s ir . Justice Black: So that a sta te cannot pass a law one way or the other. Mr. Snyder: That is r igh t. Justice Black: You are not raising a question as to whether a sta te could not pass a lav/, are you — Mr. Snyder: We are not. Justice Black. (continuing) — that prohibits th is d is crimination? Mr. Snyder: The sta te could pass such a law. Buc having passed no lav/, there is nothing in the Constitution which re quires the sta te to force a store owner to give equal treatment to a l l who would seek to purchase something from him. Justice Douglas: That is the question. Mr. Snyder: Yes, sir? I think that is the question. As I say, there is nothing in the Constitution v/hich places — the C o n s t itu t io n places no affirm ative duty on a s t a t e to see to i t that an operator of a store o ffers h is goods to a i l et77 311 who w il l seek them* The Constitution leaves that area open as far as the store owner’s choice, except insofar as the Constitution does not prohibit a sta te from passing a lav; changing the common lav; situation which existed prior to the Constitutiono The Chief Justice: But i s does prevent a state from passing a lav; chat would prevent restaurant owners from showing equal protection to a l l people, does i t not? Mr. Snyder: Y es,s ir . The Chief Justice: Eow do you explain your ordinance then? Mr. Snyder: I explain the ordinance under that by saying that the ordinance does not make sta te action. Nov/, Your Honor referred to the equal protection clause, and that brings us into the 14th Amendment, which i s a Section of the Constitution that we are under here, and under the 14th Amendment, as I understand i t , and I understand the decisions on i t , some sta te action must have taken place which deprives a c it ise n of either due process or of some l i f e , liberty or property* The Chief Justice: Does not the ordinance do that? Mr. Snyder: The ordinance does not do that, in my opinion, Your Honor. The Chief Justice: What does the ordinance do? Mr. Snyder: The ordinance, which I concede is probably et78 312 #16 unconstitutional under the decisions of th is Court, placed an obligation on the store owner, restaurant operator, to main tain separate f a c i l i t ie s with a d iv ision either of space or w all, as the case may be and to use separate u ten sils and f a c i l i t i e s for the accommodation of the two races. Justice Harlan: When was that, what is the date of that, when was the ordinance passed? Mr* Snyder: I do not know that, Your Honor, but my under standing i s that i t has been on the books for some time. I t i s in the code of the City of Greenville that was passed in 1953. I t came out in 1954. I t was s lig h tly amended, and i t now appears in the pocket supplement, as amended, but i t s predecessor, which was sub sta n tia lly the same, has been there for some time before that. Justice Black: I must have misunderstood you. I under stood you co say the ordinance did not constitu te sta te action. Mr. Snyder: I did not mean to say that the ordinance did not constitu te sta te action. I am saying that the ordinance in the circumstances of th is case is not sta te action which deprives these p etition ers of any federally protected right. Justice Goldberg: Mr. Snyder, how can you say that in ligh t of the testimony in th is record? I know you say i t in your b rief that the ordinance played no part — Mr. Snyder: Yes, sir* Justice Goldberg: (continuing) — in what took place. et 79 313 But Mr. West, when he v/as asked the question of why he ordered the lunch counter closed, said at page 23 of the record, "It i s contrary to loca l customs and i t s also the ordinance that has been discussed." Mr. Snyder: Yes, s ir . Justice Goldberg: You ignore that in your b r ie f . Nov;, why do you do that? I sn 't i t relevant to what you are d is cussing now? Mr. Snyder: I did not intend to ignore i t . I think that what he is saying is , f ir s t of a l l , what he said on d irect examination, that i t v/as contrary to custom, which were orders from the store headquarters, which order v/as made without reference to the ordinance, in which he would have had to have followed that whether th is ordinance v/as here or not; and, secondly, the fact that there i s confusion in th is record as to when he says i t i s also the ordinance which has been d is cussed. I f you look back and see what he i s talking about, and he says i t i s the ordinance which has been discussed, you w il l see in the prior testimony the witnesses have been referring both to th is c ity ordinance and the sta te trespass lav/ under which the p etition ers were convicted, as an ordinance, and i t is not clear to v/hich one he v/as referring. We think that he v/as referring to the sta te lav/. Justice Douglas: I would think you had, perhaps, even a 314 better answer, because on page 59 of the record your Court says the warrant did not charge a v io lation of the ordinance requiring segregation in restaurants. Mr. Snyder: That is correct, Your Honor. The ordinance requiring segregation in restaurants does not punish people like the p etition ers. I t s prohibition runs only against the store. Justice Douglas: Well, whether or not i t does, your court on page 59 says they were not prosecuted under that ordinance. Mr. Snyder: I think that i s correct. Justice Stewart: But that i s not the inquiry. The inquiry i s what motivated the manager of the store to t e l l these people to leave, and he said i t i s because of the ordinance that has been discussed. That is the point, not what these p etitioners were convicted of v io la tin g . I t i s what motivated the manager of th is score to t e l l them to get out. He said i t was the ordinance that motivated him. Mr. Snyder: He said , yes, s ir , in two parts. F irst is company!s orders — Justice Stewart: Local custom. Mr. Snyder: Yes. Justice Stewart: And his company's policy to follow local custom and the ordinance. Mr. Snyder: And we say when the ordinance that is being discussed, he i s referring to the sta te trespass. etS l 315 Justice Stewart: How could that have been? Justice White: How could that have motivated him to throw somebody out? That lav; did not require him to throw anybody out. I t ju st gave him the right i f he wanted to do as he wanted. Mr. Snyder: That is r igh t. I do not mean to say that i t motivated him, but aware that he had that right, he acted as he did. I f he had not been aware of that righ t, he might have taken some other action, done something d ifferen t. Justice Brennan: Clear up a minor point to me. We were referred on page 46 to the ordinance that we are talking about now. I t was offered, and the offer was refused. Yet at page 5S your court says, the Supreme Court says: "The ordinance was made a part of the record upon request of defendants8 counsel but defendants were not charged with having violated any of i t s provisions." Is that ordinance properly in the record? Mr. Snyder: I think i t i s . Justice Brennan: I t is? Mr. Snyder: I t was incorporated in evidence for the pur pose of allowing p etition ers to argue about i t when they made that point. Justice Brennan: The point is chat i t i s in the record for our consideration? M r. Snyder: I think i t i s . etS2 316 Justice Brennan: Thank you. Mr. Snyder: Mr. Perry, in his argument discusses the question of whether or not you had sta te action here as a re su lt of sta te lav; and custom behind that is generated by i t , and he c ited a l l these various sta tu tes. The biggest part of those sta tu tes, however, are either dead le tte r s — for instance, the one in the te x t i le m ills re quiring various separate f a c i l i t ie s in te x t i le m ills , that has never been enforced in any way. The public library in the City of Greenville i s operated on a completely unsegregated b asis. The buses and railroad stations are completed unsegregated. There i s no policy of segregation at a l l . Likewise, the air port i s operated on a separate and independent b asis. Justice Stewart: How about th is one of giving your baby away? Mr. Snyder: That law, as I understand i t , refers to either adoptions or cases sim ilar to adoptions, where custody of a child might be placed in somebody by a court prior to adoption, or placing a foundling or orphan with somebody suitable to raise i t up somewhat in loco parentis. Justice Stewart: Adoption. Mr. Snyder: Yes. We do have a lav; which permits indenture of children, but I think that would be the same rule. You reach the question on customs when you consider that 83 317 in addition to the fact that the laws and the facts supporting us in the custom, can never have, v/e submit, the force of lav;. Custom i s something that i s too tenuous to actually be so strong as to be a lav; and co be sta te action in a case. There is no way, v;e submit, for anybody who can be charged with v io la ting a law, to be charged with v io la ting a custom as lav;. That v;ould be ex post facto, in e f fe c t . I f a man were charged with a crime, for example, for v io la t ing a custom, how would he know about it? How would he ever know about it? How would he know i f a custom had changed, hov; would you have anything that would be a certainty to anybody regarding a custom i f you were to say the custom would have the force of lav;? We submit that i t does not. #17 We think the primary issue here i s , f i r s t of a l l , whether or not th is man had the right to e jec t anybody that he did not like in his premises or take the trespass statute to help him i f he did not want to take the law into h is am hands to do that; and under our lav; in a trespass situ ation , i f you did not f ir s t use the law, you would have the right under the de cision s in our cases to protect your own private property by ejecting trespassers who would be people who have refused to leave the property when you asked them to, and would not obey your orders0 You v/ould have the right under our law, and I think prob ably under most sta te lav/s to use whatever force v/as necessary et84 318 to e ject such person. Now, the lav; does not favor people taking the force of lav; into their ov/n hands. The trouble would arise i f a man, a store owner, or anybody took i t upon himself to throw out people who refused to obey his order to leave, there would be a multitude of problems* You are going to have not only mild resistance, you are going to have cases where people r e s is t with a great deal of force,and i t can lead not only to broken bones but to death, and that i s something that nobody wants to have. That is a case — in that case a land ovmer, a property owner, a store ovmer, should be permitted to resort to the lav; for the force chat could be administered im partially and with an even hand, not something where he i s in there fighting and scraping and using force in a prejudiced manner where his personal in terest was so involved. He needs somebody from the outside who is not personally bound up in the use of that force. I f you do not do that, you are going to have a question of whether or not a man can use h is own force, who i s going to come to a situ ation , for example, i f i t were to be held a man could not resort to a statute lik e th is to e ject anybody that he does not lik e , he i s going to come to a situation where everybody i s going to have to take the law into their own hands, and you are going to have to hold that by virtue of enacting e t 85 319 the law, th is c ity ordinance requiring segregation, you are going to actually , by le tt in g the c ity enact an unconstitutional lav;, deprive a land owner of the right that he otherwise would have had under a state lav; which permitted him to use state force to protect his property rights and e ject trespassers. Justice Goldberg: Mr. Snyder, you say resort to a lav;. In th is case did the manager ask for the arrest of these men? Mr. Snyder: Yes, sir? I think he did, not e x p lic it ly but in the sense that he telephoned for the police to come there, and when they came there he requested the p etition ers to leave, and in the presence of the police who heard the request, they refused to .leave, were given a reasonable opportunity and did not leave, which constituted a misdemeanor committed in their presence. Justice Goldberg: I thought the police o fficer te s t if ie d here he was never requested by the manager to arrest these s i t - in people. Mr„ Snyder: I admit there was never any express request by him to arrest them in formal words. But I say that the facts show that there was a request. The Chief Justice: V7as there a formal request for the police to come? Mr. Snyder: Yes, s ir . The Chief Justice: By the manager? Mr. Snyder: The manager so te s t if ie d . et 86 320 The Chief Justice: That he did that? Mr. Snyder: That he asked one of his subordinates to telephone the police to come to the premises. The Chief Justice: We w ill recess n ow . (Whereupon, at 2:30 o 1 clock p.m., the Court recessed to reconvene at 10:00 o'clock a.m.f Wednesday, November 7, 1532.}