Boynton v. Virginia Brief and Appendix for Respondent in Opposition to the Petition for Writ of Certiorari
Public Court Documents
January 14, 1960
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Brief Collection, LDF Court Filings. Boynton v. Virginia Brief and Appendix for Respondent in Opposition to the Petition for Writ of Certiorari, 1960. e4529b9c-ca9a-ee11-be36-6045bdeb8873. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/316ce001-5af9-4c26-8a84-9ca8f5ab04d2/boynton-v-virginia-brief-and-appendix-for-respondent-in-opposition-to-the-petition-for-writ-of-certiorari. Accessed December 04, 2025.
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In the
Supreme Court of the United States
October Term, 1959
No. 409
BRUCE BOYNTON,
Petitioner
COMMONWEALTH OF VIRGINIA,
Respondent
%
On Petition for a Writ of Certiorari to the Supreme
Court of Appeals of Virginia
BRIEF AND APPENDIX FOR RESPONDENT IN OPPOSITION
TO THE PETITION FOR WRIT OF CERTIORARI
A. S. H a rriso n , J r .
Attorney General of Virginia
R. D. M cI l w a in e , III
Assistant Attorney General
Supreme Court-State Library Building
Richmond 19, Virginia
January 14, 1960
TABLE OF CONTENTS
Page
Preliminary Statement..... ......................... 1
P rior Proceedings......................................................................... 2
Statement of Facts...................... 2
T he Statute .................................................................................... 3
Questions Presented.................. 4
Argument ...................................................... 4
Intercorporate Relationship ................................ 4
T he Virginia Statute and the I nterstate Commerce Clause 5
T he V irginia Statute and the Fourteenth A mendment..... 9
Conclusion ........................................ 10
A ppen d ix
TABLE OF CITATIONS
Cases
Bell v. Hagmann, 200 Va. 626, 107 S. E. (2d) 426...................... 5
Commonwealth v. Castner, 138 Va. 81, 121 S. E. 894......... ............ 5
Henderson v. United States, 336 U. S. 816..................................... 6
Morgan v. Virginia, 328 U. S. 373, 380 .................................. .......... 6
N.A.A.C.P. v. St. Louis—San Francisco Railway Co., 297 I. C. C.
335 ............................................................................................. 6, 7
Sisk v. Town of Shenandoah, 200 Va. 277, 279, 105 S. E. (2d)
169.................................................................................................. 5
Williams v. Howard Johnson’s Restaurant, 4 Cir., 268 F. (2d)
845 8
Other Authorities
Page
Acts of Assembly of 1934, Chapter 165............................................ 5
Code of Virginia (1950) :
Section 8-264 ..................... ........................................................... 5
Section 8-266 ......................................................... .............. ....... 5
Section 18-225 .............. ........................ ......... 2, 3, 4, 5, 7, 9, 10
Constitution of the United States :
Article I, Section 8, Clause 3 .......................................... ....... . 4
Interstate Commerce Act, 49 U. S. C. A., Sections 1 et seq........... 6
In the
Supreme Court of the United States
October Term, 1959
No. 409
BRUCE BOYNTON,
v.
Petitioner
COMMONWEALTH OF VIRGINIA,
Respondent
On Petition for a Writ of Certiorari to the Supreme
Court of Appeals of Virginia
BRIEF FOR RESPONDENT IN OPPOSITION TO THE
PETITION FOR WRIT OF CERTIORARI
PRELIMINARY STATEMENT
In a letter to the Attorney General of Virginia from the
Honorable James R. Browning, Clerk of the Supreme Court
of the United States, dated December 12, 1959, the Com
monwealth of Virginia was requested to respond to the peti
tion for writ of certiorari filed in the instant case and to
“deal with the intercorporate relationship between the Trail-
ways Bus Company and the Trailways Bus Terminal, Inc.,
set forth in any documents of which the Virginia courts can
take judicial notice”. Respondent was also requested to set
forth her “view of the controlling Virginia law under which,
2
it is claimed, petitioner was convicted for trespass”.* In
accordance with the request contained in the above men
tioned communication, written by the Clerk at the direction
of this Court, the within brief of the respondent in opposi
tion to the petition for writ of certiorari is filed.
PRIOR PROCEEDINGS
On January 6, 1959, petitioner was convicted in the Police
Court of the City of Richmond, Virginia, for violation of
Section 18-225 of the Code of Virginia (1950) as amended.
He was sentenced to pay a fine of $10.00 and costs. Upon
appeal to the Hustings Court of the City of Richmond, peti
tioner was again convicted and a similar sentence was im
posed on February 20, 1959. A petition for writ of error
to the judgment of the Hustings Court was denied by the
Supreme Court of Appeals of Virginia on June 19, 1959,
and the cause is currently before this Court upon petition
for writ of certiorari to the Supreme Court of Appeals of
Virginia, filed in the Supreme Court of the United States
by the petitioner on September 15, 1959.
STATEMENT OF FACTS
On the night of December 20, 1958, the petitioner, a
Negro student at the Howard University School of Law,
was traveling via “Trailways” bus from Washington, D. C.,
to his home in Selma, Alabama. He boarded the bus in
Washington, D. C., at 8 :00 P. M., and arrived in Richmond,
Virginia, about 10:40 P. M. Upon being informed by the
driver of the bus that there would be a stopover of some
forty minutes in Richmond, petitioner left the bus and
entered the bus terminal building located at Ninth and Broad
Streets in the City of Richmond (R. 31-33). Although
* Post, Appendix A.
3
noticing therein a separate restaurant for colored patrons
which had seating capacity available (R. 33-S$), petitioner
entered the restaurant for white patrons, seated himself at
a counter and requested service. He was advised—first by
a waitress and then by the assistant manager of the restau
rant—that separate facilities were maintained for persons
of the Negro race and that he could be served in the restau
rant reserved for colored patrons. Petitioner stated that he
was an interstate passenger and was entitled to be served
where he was. The assistant manager requested him to leave
the premises and repair to the other restaurant. When peti
tioner refused to comply with this request, he was arrested,
upon a warrant issued at the instance of the assistant man
ager, for trespass in violation of Section 18-225 of the
Virginia Code (R. 22, 29-30, 34-36).
The bus terminal building in Richmond, Virginia, is operated
by Trailways Bus Terminal, Inc., which company leases space
therein to Bus Terminal Restaurant of Richmond, Inc. The
lease in question grants Bus Terminal Restaurant of Rich
mond, Inc., exclusive authority to operate restaurant facili
ties in the terminal, and separate facilities for white and
colored patrons are maintained by the lessee company (R.
21). The Record discloses that Bus Terminal Restaurant of
Richmond, Inc., is “not affiliated in any way with the bus
company”, and that the bus company has “no control over
the operation of the restaurant” (R. 21). Moreover, thefi
restaurant facilities are “not necessarily” operated for bus
passengers and have “quite a bit of business . . . from local
people” (R. 26).
THE STATUTE
Under attack in the instant case is Section 18-225 of the
Code of Virginia (1950) as amended, which statute in per
tinent part provides:
4
“If any person shall without authority of law go upon
or remain upon the lands or premises of another, after
having been forbidden to do so by the owner, lessee,
custodian or other person lawfully in charge of such
land, or after having been forbidden to do so by sign
or signs posted on the premises at a place or places
where they may be reasonably seen, he shall be deemed
guilty of a misdemeanor, and upon conviction thereof
shall be punished by a fine of not more than one hundred
dollars or by confinement in jail not exceeding thirty
days, or by both such fine and imprisonment.”
QUESTIONS PRESENTED
1. Does Section 18-225 of the Virginia Code, as applied
to petitioner in the case at bar, contravene Article I, Section
8, Clause 3, of the Constitution of the United States ?
2. Does Section 18-225 of the Virginia Code, as applied
to the petitioner in the case at bar, contravene the Four
teenth Amendment to the Constitution of the United States?
ARGUMENT
Intercorporate Relationship
In response to this Court’s request that the Common
wealth “deal with the intercorporate relationship between
the Trailways Bus Company and the Trailways Bus Termi
nal, Inc., set forth in any documents of which the Virginia
courts can take judicial notice, respondent respectfully states
that such relationship is not reflected in any documents of
which the Virginia courts can take judicial notice. So far as
respondent is aware, the only official documents, if any,
which would contain evidence of the intercorporate relation
ship of corporations would be the records of the State Cor- y
poration Commission. Upon an examination of the Virginia
law, counsel for respondent do not find that the Virginia
courts can take judicial notice of such documents.
5
Under Virginia law, appellate courts will not even take
judicial notice of the existence or contents of legislative
charters of private corporations which were not relied upon
in the court below. Section 8-264, Code of Virginia (1950) ;
Commonwealth v. Costner, 138 Va. 81, 121 S. E. 894.
Moreover, Section 8-266 of the Virginia Code establishes
the procedure by means of which the existence and contents
of records and papers in the office of the State Corporation
Commission may be proved. In pertinent part, this statute
provides:
“A copy of any record or paper * * * (2) in the
office of the State Corporation Commission, the State
Board of Education, or the board of supervisors or
other governing body of any county, attested by the
secretary or clerk of such Commission or board; * * *
may be admitted as evidence in lieu of the original. * * *
“Any such copy purporting to be sealed, or sealed
and signed, or signed alone, by any such officer, secre
tary or clerk, may be admitted as evidence, without any
proof of the seal or signature, or of the official character
of the person whose name is signed to it.”
This provision of the Virginia Code prescribing the manner
of proving certain specified documents and referring specifi
cally to records and papers in the office of the State Corpora
tion Commission negatives the authority of the Virginia
courts to take judicial notice of such documents. See, Sisk
v. Town of Shenandoah, 200 Va. 277, 279, 105 S. E. (2d)
169; Bell v. Hagmami, 200 Va. 626, 107 S. E. (2d) 426.
THE VIRGINIA STATUTE AND THE
INTERSTATE COMMERCE CLAUSE
Section 18-225 of the Virginia Code first appeared as
Chapter 165 of the Acts of the General Assembly of 1934.
6
Acts of Assembly (1934), Chapter 165, p. 248. With minor
amendments not here material, the language of the existing
statute is substantially identical to that contained in the
original enactment. As is manifest from its terms, the
statute does no more than impose criminal sanctions for
continued trespass by an individual upon the lands or prem
ises of another after proper warning and is entirely devoid
of any racial connotation whatever.
Counsel for respondent respectfully submit that invoca
tion of this statute by an agent of Bus Terminal Restaurant
of Richmond, Inc., in the case at bar, presents no substan
tial question of conflict with the Commerce Clause of the
Constitution of the United States. As pointed out by this
Court in Morgan v. Virginia, 328 U. S. 373, 380, “the Con
stitution puts the ultimate power to regulate commerce in
Congress”, and Congress has exercised the power thus con
ferred by enactment of the Interstate Commerce Act. 49
U. S. C. A. 1 et seq. Moreover, in light of the provisions
of Sections 3(1) and 316(d) of this Act*—■ which make it
unlawful for any common carrier to make or give any undue
or unreasonable preference or advantage to any person, or to
subject any particular person to any undue or unreasonable
prejudice or disadvantage in any respect—it is manifest that
Congress has acted in the field of racial discrimination in
interstate commerce and prohibited such discrimination to
the extent deemed by it to be permissible or desirable. See,
Henderson v. United States, 339 U. S. 816.
Equally manifest is it that the maintenance of racially
separate restaurant facilities in a terminal building by a lessee
non-carrier concern is not antagonistic to the provisions of
the Interstate Commerce Act. The validity of this proposi
tion was definitively established in N.A.A.C.P. v. St. Louis—
*49 U. S. C. A. 3 (1 ); 49 U. S. C. A. 316(d) ; Post, Appendix B.
7
San Francisco Railway Co., 297 I. C. C. 335, in which case
the Interstate Commerce Commission ruled that the main
tenance of segregated lunch rooms, located in a railroad
passenger station in Richmond, Virginia, by a lessee of the
Richmond Terminal Railway Company was not violative of
Section 3(1) of the Interstate Commerce Act. Indeed, in that
case it was established—in contrast to the want of similar
proof in the case at bar—that the defendant corporation,
Richmond Terminal Railroad Company, which operated the
terminal and leased the lunch room facilities to the Union
News Company, was jointly controlled by the Richmond,
Fredericksburg and Potomac and the Atlantic Coast Line
railroad companies and was a carrier subject to the jurisdic
tion of the Commission.
The decision of the Interstate Commerce Commission in
N.A.A.C.P. v. St. Louis— San Francisco Railway Co.,supra,
is clearly at variance with the instant petitioner’s, contention
that theloperation of separate restaurant facilities^ by Bus
TerminaLRestanrailt of Richmond,’ Inc., constitutes a bur
den upon interstate commerce, and it is significant that peti
tioner does not here contend that Section 18-225 of the
Virginia Code as applied to the circumstances of the case
at bar violates any provision of the Interstate Commerce
Act. Counsel for respondent submit that if, as shown above,
the operation of racially separate restaurant facilities by a
lessee non-carrier concern violates none of the comprehen
sive provisions of the Interstate Commerce Act or any of the
manifold regulations of the Interstate Commerce Commis
sion implementing and applying that Act, such action is not
antagonistic to the Commerce Clause per se.
Finally, counsel for respondent submit that none of the
decisions cited by petitioner is applicable to the situation
which obtains in the instant case. These decisions were also
8
relied upon in Williams v. Howard, Johnson’s Restaurant,
4 Cir., 268 F. (2d) 845, in which case the petitioner con
tended that his exclusion from the Howard Johnson’s Res
taurant in the City of Alexandria, Virginia, on racial
grounds amounted to discrimination against a person mov
ing in interstate commerce and also interference with the
free flow of commerce in violation of the Constitution of
the United States. With respect to these decisions, the
United States Court of Appeals for the Fourth Circuit
declared (268 F. (2d) at 848) :
“The cases upon which the plaintiff relies in each
instance disclosed discriminatory action against persons
of the colored race by carriers engaged in the trans
portation of passengers in interstate commerce. In
some instances the carrier’s action was taken in accord
ance with its own regulations, which were declared
illegal as a violation of paragraph 1, section 3 of the
Interstate Commerce Act, 49 U.S.C.A. Sec. 3(1),
which forbids a carrier to subject any person to undue
or unreasonable prejudice or disadvantage in any re
spect, as in Mitchell v. United States, 313 U.S. 80, 61
S. Ct. 873, 85 L. Ed. 1201, and Henderson v. United
States, 339 U. S. 816, 70 S. Ct. 843, 94 L. Ed. 1302.
In other instances, the carrier’s action was taken in
accordance with a state statute or state custom requir
ing the segregation of the races by public carriers and
was declared unlawful as creating an undue burden on
interstate commerce in violation of the commerce clause
of the Constitution, as in Morgan v. Com. of Virginia,
328 U. S. 373, 66 S. Ct. 1050, 90 L. Ed. 1317; Wil
liams v. Carolina Coach Co., D. C. Va., I l l F. Supp.
329, affirmed 4 Cir., 207 F. 2d 408; Flemming v. S. C.
Elec. & Gas Gx, 4 Cir., 224 F. 2d 752; and Chance v.
Lambeth, 4 Cir., 186 F. 2d 879.
“In every instance the conduct condemned zms that
of an organisation directly engaged in interstate com-
9
merce and the line of authority would be persuasive
in the determination of the present controversy if it
could be said that the defendant restaurant zvas so en
gaged. We think, however, that the cases cited are not
applicable because we do not find that a restaurant is
engaged in interstate commerce merely because in the
course of its business of furnishing accommodations
to the general public it serves persons who are travel
ing from state to state. As an instrument of local com
merce, the restaurant is not subject to the constitutional
and statutory provisions discussed above and, thus,
is at liberty to deal with such persons as it may select.”
(Italics supplied)
THE VIRGINIA STATUTE AND THE
FOURTEENTH AMENDMENT
Petitioner has devoted less than a page of his petition
for writ of certiorari to the contention that Section 18-225
of the Virginia Code, as applied to him in the instant case,
violates the Fourteenth Amendment to the Constitution of
the United States, and counsel for respondent submit that
little consideration need be accorded it here. All that we
could wish to say upon this question has already been stated
by Judge Soper, speaking for the United States Court of
Appeals for the Fourth Circuit, in Williams v. Howard
Johnson's Restaurant, supra. In that case, the petitioner—
in addition to asserting that his exclusion from the Howard
Johnson’s Restaurant in question on racial grounds contra
vened the Commerce Clause—also contended that such exclu
sion constituted a violation of the Civil Rights Act of 1875.
Noting that the dismissal of petitioner’s complaint by the
United States District Court for the Eastern District of
Virginia “was in accord with the decisions of the Supreme
Court of the United States, and other Federal courts”, Judge
Soper observed (268 F. (2d) at 847-848) :
10
“ [Petitioner] points, however, to statutes of the
state which require the segregation of the races in the
facilities furnished by carriers and by persons engaged
in the operation of places of public assemblage; he
emphasizes the long established local custom of ex
cluding Negroes from public restaurants and he con
tends that the acquiescence of the state in these prac
tices amounts to discriminatory state action which falls
within the condemnation of the Constitution. The
essence of the argument is that the state licenses
restaurants to serve the public and thereby is burdened
with the positive duty to prohibit unjust discrimination
in the use and enjoyment of the facilities.
“This argument fails to observe the important dis
tinction between activities that are required by the
state and those which are carried out by voluntary
choice and without compulsion by the people of the
state in accordance with their own desires and social
practices. Unless these actions are performed in obedi
ence to some positive provision of state law they do
not furnish a basis for the pending "complaint. The
license laws of Virginia do not fill the void. Section
35-26 of the Code of Virginia, 1950, makes it unlawful
for any person to operate a restaurant in the state with
out an unrevoked permit from the Commissioner, who
is the chief executive officer of the State Board of
Health. The statute is obviously designed to protect
the health of the community but it does not authorize
state officials to control the management of the busi
ness or to dictate what persons shall be served. The
customs of the people of a state do not constitute state
action within the prohibition of the Fourteenth Amend
ment.” (Italics supplied)
CONCLUSION
In light of the foregoing, counsel for respondent respect
fully submit that Section 18-225 of the Virginia Code, as
applied to the petitioner in the case at bar, presents no serious
11
question of conflict with the Commerce Clause of the Con
stitution of the United States or the Fourteenth Amendment
to the Constitution of the United States.
Respectfully submitted,
A. S. H a rriso n , J r .
Attorney General of Virginia
R. D. M cI l w a in e , IIT
Assistant Attorney General
Supreme Court-State Library Building
Richmond 19, Virginia
January 14, 1960
12
A P P E N D I X A
OFFICE OF THE CLERK
SUPREME COURT OF THE UNITED STATES
W a s h in g t o n 25, D. C.
December 12, 1959
Honorable A. S. Harrison, Jr.
Attorney General of Virginia
Richmond, Virginia
Re: Boynton v. Virginia
No. 409, October Term, 1959
Dear S ir:
On instructions from this Court, I am writing to ask if
the Commonwealth of Virginia will be good enough to
respond to the petition in the above case and, included in its
response, deal with the intercorporate relationship between
the Trailways Bus Company and the Trailways Bus Termi
nal, Inc., set forth in any documents of which the Virginia
courts can take judicial notice. Compare Henderson v.
United States, 339 U. S. 816.
It is further requested that you set forth your view of the
controlling Virginia law under which, it is claimed, petitioner
was convicted for trespass.
Very truly yours,
James R. Browning, Clerk
By (s) R. J. Blanchard
R. J. Blanchard
Deputy
RJB :vmg
13
A P P E N D I X B
49 U. S. C. A. 3(1)
It shall be unlawful for any common carrier subject to
the provisions of this chapter to make, give, or cause any
undue or unreasonable preference or advantage to any par
ticular person, company, firm, corporation, association, local
ity, port, port district, gateway, transit point, region, district,
territory, or any particular description of traffic, in any
respect whatsoever; or to subject any particular person, com
pany, firm, corporation, association, locality, port, port dis
trict, gateway, transit point, region, district, territory, or
any particular description of traffic to any undue or unrea
sonable prejudice or disadvantage in any respect whatsoever :
Provided, however, That this paragraph shall not be con
strued to apply to discrimination, prejudice, or disadvantage
to the traffic of any other carrier of whatever description.
49 U. S. C. A. 316(d)
All charges made for any service rendered or to be ren
dered by any common carrier by motor vehicle engaged in
interstate or foreign commerce in the transportation of
passengers or property as aforesaid or in connection there
with shall be just and reasonable, and every unjust and un
reasonable charge for such service or any part thereof, is
prohibited and declared to be unlawful. It shall be unlawful
for any common carrier by motor vehicle engaged in inter
state or foreign commerce to make, give, or cause any undue
or unreasonable preference or advantage to any particular
person, port, gateway, locality, region, district, territory,
or description of traffic, in any respect whatsoever; or to
subject any particular person, port, gateway, locality, region,
district, territory, or description of traffic to any unjust
discrimination or any undue or unreasonable prejudice or
14
disadvantage in any respect whatsoever: Provided, how
ever, That this subsection shall not be construed to apply to
discriminations, prejudice, or disadvantage to the traffic of
any other carrier of whatever description.
Printed Letterpress by
L E W I S P R I N T I N G C O M P A N Y R I C H M O N D , V I R G I N I A
Supreme Court of the United States
October Term, 1960
No, 7
BRUCE BOYNTON,
v.
Petitioner
COMMONWEALTH OF VIRGINIA,
Respondent
On Writ of Certiorari to the Supreme Court of Appeals of Virginia
BRIEF ON BEHALF OF THE COMMONWEALTH
OF VIRGINIA
A. S. H a rr iso n , J r .
Attorney General of Virginia
R. D. M cI l w a in e , I I I
Assistant Attorney General
W alter E. R ogers
Special Assistant
Supreme Court-State Library Building
Richmond 19, Virginia
TABLE OF CONTENTS
Page
Prior P roceedings............................................................................ 1
Statement of Facts....................... 2
T he Statute..................... 4
Questions Presented.............................. 5
Argument ......... 5
I. The Virginia Statute and the Interstate Commerce Clause 5
II. The Virginia Statute and the Fourteenth Amendment....... 19
Conclusion ....................................................... 31
TABLE OF CITATIONS
Cases
A. F. L. v. American Sash & Door Co., 335 U. S. 538 ......... ......... 16
Barrows v. Jackson, 346 U. S. 249 ..................................... - ........... 30
Bibb v. Navajo Freight Lines, 359 U. S. 520........................... 13, 15
Breard v. Alexandria, 341 U. S. 622 ..........................-................... 31
Civil Rights Cases, 109 U. S. 3 ............ ......................... 19, 20, 25, 28
Hall v. Virginia, 188 Va. 72 ............................................................... 31
Huron Cement Co. v. City of Detroit,.....U. S........., 80 S. Ct. 813,
decided April 25, 1960........................ ......... -.............................. 16
Keys v. Carolina Coach Co., 64 M. C. C. 769 ................................... 6
Marsh v. Alabama, 326 U. S. 501 .....................—-........................... 31
McCabe v. Atchison T. & S. F. Ry., 235 U. S. 151......................... 24
Mitchell v. United States, 313 U. S. 8 0 ...................................... ..... 24
Morgan v. Virginia, 328 U. S. 373 .................................... 12, 13, 15
Page
N.A.A.C.P. v. St. Louis, San Francisco Railway Co., 297 I. C. C.
335 .............................................. ............................. ................. 6, 8
Shelley v. Kraemer, 334 U. S. 1 ........................................... .... 19!, 30
Slack v. Atlantic White Tower System, 181 F. Supp. 124............. 23
Southern Pacific Co. v. Arizona, 325 U. S. 761 ................... 9, 13, 15
State v. Clyburn, 247 N. C. 455, 101 S. E. 2d 295 ....... ................... 20
United States v. Cruickshank, 92 U. S. 542 ......... .......................... . 19
United States v. Flarris, 106 U. S. 629 ..................................... 19, 20
Williams v. Howard Johnson’s Restaurant, 4 Cir., 268 F. (2d)
845 .... ................ .................................................................... 16, 24
Wilmington Parking Authority v. Burton, 157 A. 2d 894 ............. 23
Other Authorities
Acts of Assembly (1934), Chapter 165, p. 248 ............................... 5
Code of Virginia (1950), Section 18-225 .................................... 4, 5
Interstate Commerce Act, Section 303(a) (19) ................... ......... . 7
49 U.S.C.A. 3(1) ................................................................ ........ . 6
49 U.S.C.A. 316(d) .......................................................................... 6
Supreme Court of the United States
October Term, 1960
No. 7
BRUCE BOYNTON,
v.
Petitioner
COMMONWEALTH OF VIRGINIA,
Respondent
On Writ of Certiorari to the Supreme Court of Appeals of Virginia
BRIEF ON BEHALF OF THE COMMONWEALTH
OF VIRGINIA
PRIOR PROCEEDINGS
On January 6, 1959, petitioner was convicted in the Police
Court of the City of Richmond, Virginia, for violation of
Section 18-225 of the Code of Virginia (1950) as amended,
and a fine of ten dollars and costs was imposed. Upon appeal
to the Hustings Court of the City of Richmond, petitioner
was again convicted on February 20, 1959, and the same
punishment imposed. A petition for a writ of error to the
judgment of the Hustings Court was denied by the Supreme
Court of Appeals of Virginia on June 19, 1959, and the
cause is currently before this Court on a writ of certiorari
to the Supreme Court of Appeals of Virginia, which was
granted by this Court on February 23, 1960.
2
STATEMENT OF FACTS
On the night of December 20, 1958, the petitioner, a
Negro student at the Howard University School of Law,
was traveling via “Trailways” bus from Washington, D.
C., to his home in Selma, Alabama. He boarded the bus in
Washington, D. C., at 8:00 P. M., and arrived in Richmond,
Virginia, about 10:40 P. M. Upon being informed by the
driver of the bus that there would be a stopover of some
forty minutes in Richmond, petitioner left the bus and
entered the bus terminal building located at Ninth and
Broad Streets in the City of Richmond (R. 27-28). Al
though noticing therein a separate restaurant for colored
patrons which had seating capacity available (R. 28, 22),
petitioner entered the restaurant for white patrons, seated
himself at a counter and requested service. He was advised
—first by a waitress and then by the assistant manager of
the restaurant—that separate facilities were maintained for
persons of the Negro race and that he could be served in
the restaurant reserved for colored patrons. Petitioner
stated that he was an interstate passenger and was entitled
to be served where he was. The assistant manager requested
him to leave the premises and repair to the other restaurant.
When petitioner refused to comply with this request, he was
arrested, upon a warrant issued at the instance of the
assistant manager, for trespass in violation of Section 18-
225 of the Virginia Code (R. 20, 21, 30).
The bus terminal building in Richmond, Virginia, is
owned by Trailways Bus Terminal, Inc., which company
leases space therein to Bus Terminal Restaurant of Rich
mond, Inc. The lease in question grants Bus Terminal
Restaurant of Richmond, Inc., exclusive authority to operate
restaurant facilities in the terminal (R. 9-18), and separate
facilities for white and colored patrons are maintained by
3
the lessee company (R. 20). The Record discloses that Bus
Terminal Restaurant of Richmond, Inc., is “not affiliated
in any way with the bus company”, and that the bus com
pany has “no control over the operation of the restaurant”
(R. 20). Moreover, the restaurant facilities are “not nec
essarily” operated for bus passengers and have “quite a bit
of business . . . from local people” (R. 23).
Counsel for the Commonwealth find it necessary to com
ment upon the statement contained in the petitioner’s brief
and that contained in the brief amicus curiae filed by the
Solicitor General on behalf of the United States. In the
former, it is stated that petitioner first looked into a small
restaurant and noticed “that it was crowded” (Brief, p. 3).
In the brief of the Solicitor General, it is stated that the
restaurant reserved for colored people “appeared to be
crowded” (Brief, p. 2). While the petitioner testified that
the restaurant reserved for colored patrons “appeared to be
crowded” and that he informed the witness that it was “a
bit” crowded, the witness Rush, assistant manager of the
restaurant, testified that the facility in question was not
crowded (R. 22). Neither the petitioner’s brief nor that of
the Solicitor General contains any reference to this positive
testimony which, in the present posture of this litigation,
must be accepted as establishing the fact of the case.
If the condition—whether crowded or uncrowded—of the
restaurant reserved for colored people is immaterial, ref
erence to such condition is unnecessary. If material, this
Court should not be given the impression that the facts were
favorable to the petitioner’s view of the case in an attempt
to show an alleged inconvenience to an interstate traveler
which did not exist. On the contrary, an examination of his
evidence establishes that the petitioner’s complaint is not
that he was denied an opportunity to secure food or was
4
inconvenienced in so doing, but that he was denied the
opportunity to eat in a racially non-segregated facility in
violation of his alleged constitutional right as an interstate
traveler.
Moreover, while counsel for the petitioner and the Solici
tor General have gone to great lengths to present to this
Court evidence concerning the inter-corporate relationship
between certain operating bus companies and Trailways Bus
Terminal, Inc.-—evidence which was not presented to nor
considered by any judicial tribunal of the Commonwealth
of Virginia—both have failed to mention, either in their
factual statement or elsewhere in their briefs, evidence
which is properly in the record (1) that there was no affili
ation in any way between the bus company and the restau
rant company here involved and (2) that the bus company
had no control over the operation of the restaurant, which
is maintained for local clientele as well as persons who may
be passengers on buses using the terminal in which the
restaurant facilities are located.
THE STATUTE
Under attack in the instant case is Section 18-225 of the
Code of Virginia (1950) as amended, which in pertinent
part provides:
“If any person shall without authority of law go
upon or remain upon the lands or premises of another,
after having been forbidden to do so by the owner,
lessee, custodian or other person lawfully in charge of
such land, or after having been forbidden to do so by
sign or signs posted on the premises at a place or places
where they may be reasonably seen, he shall be deemed
guilty of a misdemeanor, and upon conviction thereof
shall be punished by a fine of not more than one hun
dred dollars or by confinement in jail not exceeding
thirty days, or by both such fine and imprisonment.”
5
QUESTIONS PRESENTED
1. Does Section 18-225 of the Virginia Code, as applied
to petitioner in the case at bar, contravene Article I, Section
8, Clause 3, of the Constitution of the United States?
2. Does Section 18-225 of the Virginia Code, as applied
to the petitioner in the case at bar, contravene the Four
teenth Amendment to the Constitution of the United States ?
ARGUMENT
I.
The Virginia Statute and the Interstate Commerce Clause
Section 18-225 of the Virginia Code first appeared as
Chapter 165 of the Acts of the General Assembly of 1934.
Acts of Assembly (1934), Chapter 165, p. 248. With minor
amendments not here material, the language of the existing
statute is substantially identical to that contained in the
original enactment. As is manifest from its terms, the stat
ute does no more than impose criminal sanctions for con
tinued trespass by an individual upon the lands or premises
of another after proper warning and is entirely devoid of
any racial connotation whatever. The statute does not pur
port to be, and is not, a racial segregation law.* It forbids
trespass by anyone—whether he be a member of a racial
minority or not—in going upon or remaining upon the pri
vate property of another when he is not welcome. Such con-
* Indeed, those familiar with the legislative history of the statute
are aware that the provision concerning signs was inserted to combat
the problems presented by unauthorized use of unattended, private
parking lots. In this connection, petitioner’s discussion of the early
statutes and common law of Virginia relating to trespass upon private
property, and his compilation of the statutes of other States, England,
the Commonwealth countries and South Africa (to show where the
petitioner would and would not have been convicted of an offense under
the circumstances of this case) are of no assistance in resolving the
issues presented in the instant litigation.
6
duct in violation of individual property rights is a proper
subject of State legislation.
Counsel for the Commonwealth respectfully submit that
invocation of this statute by an agent of Bus Terminal
Restaurant of Richmond, Inc., in the case at bar, entails no
conflict with the Interstate Commerce Act or the Commerce
Clause of the United States Constitution. With respect to
the Interstate Commerce Act, 49 U. S. C. A. 1 et seq., the
provisions of Sections 3(1) and 316(d) thereof make it
unlawful for any common carrier by railroad or motor
vehicle to make or give any undue or unreasonable prefer
ence or advantage to any person, or to subject any particular
person to any undue or unreasonable prejudice or disadvan
tage in any respect.* However, the maintenance of racially
separate restaurant facilities in a terminal building by a
lessee non-carrier concern is not antagonistic to these pro
visions of the Interstate Commerce Act. The validity of this
proposition was definitely established in N.A.A.C.P. v. St.
Louis— San Francisco Railway Co., 297 I. C. C. 335, in
which case the Interstate Commerce Commission ruled that
the maintenance of segregated lunch rooms located in a rail
road passenger station in Richmond, Virginia, by a lessee
of the Richmond Terminal Railway Company was not vio
lative of Section 3(1) of the Act. Subsequently, in Keys v.
Carolina Coach Co., 64 M. C. C. 769, the Commission ruled
that Section 316(d) of the Interstate Commerce Act im
posed upon common carriers by motor vehicle restrictions
similar to those imposed by Section 3(1) upon railroad
carriers.
The decision of the Interstate Commerce Commission in
N.A.A.C.P. v. St. Louis— San Francisco Railway Company,
*49 U.S.C.A. 3(1) ; 49 U.S.C.A. 316(d) ; post, Appendix A.
7
supra, is utterly at variance with the contention of the peti
tioner in the case at bar that the operation of racially sepa
rate restaurant facilities by Bus Terminal Restaurant of
Richmond, Inc., is repugnant to the Interstate Commerce
Act. Indeed, in that case it was established—in contrast to
the want of similar proof in the case at bar—that the de
fendant corporation, Richmond Terminal Railway Com
pany, which operated the terminal and leased the lunch room
facilities to the Union News Company, was jointly controlled
by the Richmond, Fredericksburg and Potomac and the
Atlantic Coast Line railroad companies and was a carrier
subject to the jurisdiction of the Commission.
In an effort to avoid the conclusive effect of that decision,
counsel for the petitioner and the Solicitor General seek to
introduce new evidence in the instant case, at the ultimate
level of judicial review, to establish that Trailways Bus Ter
minal, Inc.—the company which owned the terminal build
ing in question and leased space therein to Bus Terminal
Restaurant of Richmond, Inc.—is jointly owned by two
operating bus companies, Carolina Coach Company and
Virginia Stage Lines, whose names do not even appear in
the record. In this manner they seek to invoke the provisions
of Section 303(a) (19) of the Interstate Commerce Act,
which prescribes:
“The ‘services’ and ‘transportation’ to which this
chapter applies include all vehicles operated by, for, or
in the interest of any motor carrier irrespective of own
ership or of contract, express or implied, together with
all facilities and property operated or controlled by any
such carrier or carriers, and used in the transportation
of passengers or property in interstate or foreign com
merce or in the performance of any service in connec
tion therewith.”
8
The evidence offered by counsel for the petitioner is set
forth in documents of which the Supreme Court of Appeals
of Virginia may not take judicial notice. The evidence of
the Solicitor General is offered to this Court, for the first
time in this case, by one who is not even a party to the
litigation. Counsel for the Commonwealth insist that such
evidence is not properly before this Court and may not prop
erly be considered by this Court.
Even if it were appropriate for this Court to consider it>
the challenged evidence would not establish that the restau
rant facilities under consideration in this case were “oper
ated or controlled” by a motor vehicle carrier. At most,
such evidence would only establish that the terminal itself
was so operated or controlled, and the record discloses that
there was no enforced racial segregation—by law or other
wise—in any of the facilities of the terminal, as distin
guished from the restaurant located in the same building.
The space utilized for the restaurant facilities was leased
to an independent corporation which was in no way under
the control of, or affiliated with, the bus company. The writ
ten lease between Trailways Bus Terminal, Inc. and Bus
Terminal Restaurant of Richmond, Inc. is a part of the rec
ord in this case and, as was said of a comparable document
in N.A.A.C.P. v. St. Louis— San Francisco Railway Co.,
supra at 343:
“The lease is silent as to racial segregation. The
Terminal has certain powers of supervision for a pur
pose which may be described as policing. The lessee is
obligated to ‘comply with the requirements of the De
partment of Public Health, City of Richmond, and
with all other lawful governmental rules and regula
tions.’ The context, however, indicates that this re
quirement is for the purpose of keeping the premises
in a neat, clean, and orderly condition, and does not
9
render the lessee liable for violations of the Interstate
Commerce Act.”
Significantly, counsel for the petitioner did not assert—
either in their petition for writ of certiorari or in their brief
—that the validity of the Virginia statute under the Inter
state Commerce Act was one of the questions presented by
this appeal, and they concede that Congress has expressed
no specific intent concerning an arrest and conviction like
that of the petitioner in the case at bar (Brief, p. 19). More
over, counsel for the petitioner have devoted less than two
pages to this point in their argument on brief. In so doing,
it would appear that they have accorded this contention a
consideration proportioned to its merit.
Southern Pacific Co. v. Arizona, 325 U. S. 761, provides
an appropriate point of departure for consideration of peti
tioner’s principal contention, i.e., that invocation of the
Virginia statute under the circumstances of the case at bar
is repugnant to the Commerce Clause of the United States
Constitution. The dominant question presented in that case
was whether or not the Arizona Train Limit Law, which
limited the length of railroad trains operating in Arizona
to fourteen passenger and seventy freight cars, contravened
the Commerce Clause. With respect to the principles gov
erning the resolution of that question and the proper appli
cation of those principles to the case before it, this Court
observed (325 U. S. at 766-771):
“Although the commerce clause conferred on the
national government power to regulate commerce, its
possession of the power does not exclude all state power
of regulation. Ever since Wilson v. Black Bird Creek
Marsh Co. 2 Pet (US) 245, 7 L ed 412, and Cooley v.
Port Wardens, 12 How (US) 299, 13 L ed 996, it has
been recognized that, in the absence of conflicting legis-
10
lation by Congress, there is a residuum of power in the
state to make laws governing matters of local concern
which nevertheless in some measure affect interestate
commerce or even, to some extent, regulate it.
5fc ijc
“But ever since Gibbons v. Ogden, 9 Wheat. (US) 1,
6 L ed 23, the states have not been deemed to have au
thority to impede substantially the free flow of com
merce from state to state, or to regulate those phases
of the national commerce which, because of the need of
national uniformity, demand that their regulation, if
any, be prescribed by a single authority.
* * *
“In the application of these principles some enact
ments may be found to be plainly within and others
plainly without state power. But between these ex
tremes lies the infinite variety of cases, in which regu
lation of local matters may also operate as a regulation
of commerce, in which reconciliation of the conflicting
claims of state and national power is to be attained only
by some appraisal and accommodation of the competing
demands of the state and national interests involved.
* * *
“Congress has undoubted power to redefine the dis
tribution of power over interstate commerce. It may
either permit the states to regulate the commerce in a
matter which would otherwise not be permissible . . .
or exclude state regulation even of matters of peculiarly
local concern which nevertheless affect interstate com
merce. * *
“But in general Congress has left it to the courts to
formulate the rules thus interpreting the commerce
clause in its application, doubtless because it has . . .
been aware that in their application state laws will not
be invalidated without the support of relevant factual
material which will ‘afford a sure basis’ for an informed
11
judgment. Terminal R. Asso. v. Brotherhood of R.
Trainmen, supra (318 US 8, 87 L ed 578, 63 S Ct 420);
Southern R. Co. v. King, 217 US 524. 54 L ed 868,
30 S Ct 594. Meanwhile, Congress has accomodated its
legislation as have the states, to these rules as an
established feature of our constitutional system. There
has thus been left to the states wide scope for the regu
lation of matters of local state concern, even though it
in some measure affects the commerce, provided it does
not materially restrict the free flow of commerce across
state lines, or intefere with it in matters with respect to
which uniformity of regulation is of predominant na
tional concern.
“Hence the matters for ultimate determination here
are the nature and extent of the burden which the state
regulation of interstate trains, adopted as a safety
measure, imposes on interstate commerce, and whether
the relative weights of the state and national interests
involved are such as to make inapplicable the rule,
generally observed, such as to make inapplicable the
rule generally observed, that the free flow of interstate
commerce and its freedom from local restraints in mat
ters requiring uniformity of regulation are interests
safeguarded by the commerce clause from state inter
ference.” (Italics supplied)
Consistent with the principles thus enunciated, this Court
proceeded to consider and evaluate the “relevant factual
material” which afforded “a sure basis” for its “informed
judgment” that the Arizona statute in fact imposed an
undue burden upon interstate commerce. This material con
sumed some 3000 pages of the printed record before the
Court in that case, and in its opinion, this Court repeatedly
referred to the “evidence”, the “statistics introduced into the
record” and the “detailed findings” which the record amply
supported. Id. at 775-778. Only after a full analysis of the
12
record evidence did this Court conclude that the statute under
consideration infringed the Commerce Clause.
In Morgan v. Virginia, 328 U. S. 373, the question pre
sented was whether or not a statute of Virginia requiring
racial separation of passengers on buses operated by intra
state and interstate motor vehicle carriers was antagonistic
to the Commerce Clause. Invalidating the statute there un
der consideration, this Court stated (328 U. S. at 377-381) :
“There is a recognized abstract principle, however,
that may be taken as a postulate for testing whether
particular state legislation in the absence of action by
Congress is beyond state power. This is that the
state legislation is invalid if it unduly burdens that
commerce in matters where uniformity is necessary—
necessary in the constitutional sense of useful in accom
plishing a permitted purpose. Where uniformity is
essential for the functioning of commerce, a state may
not interpose its local regulation. Too true it is that
the principle lacks in precision. Although the quality
of such a principle is abstract, its application to the
facts of a situation created by the attempted enforce
ment of a statute brings about a specific determination,
as to whether or not the statute in question is a burden
on commerce. Within the broad limits of the principle,
the cases turn on their own facts.
^
“On appellant’s journey, this statute required that
she sit in designated seats in Virginia. Changes in seat
designation might be made ‘at any time’ during the
journey when ‘necessary or proper for the comfort
and convenience of passengers.’ This occurred in this
instance. Upon such change of designation, the statute
authorizes the operator of the vehicle to require, as he
did here, ‘any passenger to change his or her seat as it
may be necessary or proper.’ An interstate passenger
must if necessary repeatedly shift seats while moving
13
in Virginia to meet the seating requirements of the
changing passenger group. On arrival at the District
of Columbia line, the appellant would have had freedom
to occupy any available seat and so to the end of her
journey.
“Interstate passengers traveling via motors between
the north and south or the east and west may pass
through Virginia on through lines in the day or in the
night. The large buses approach the comfort of pull-
mans and have seats covenient for rest. On such inter
state journeys the enforcement of the requirements for
reseating would be disturbing.
* *
“As our previous discussion demonstrates, the trans
portation difficulties arising from a statute that requires
commingling of the races, as in the De Cuir Case, are
increased by one that requires separation, as here.”
(Italics supplied)
The doctrine enunciated in these cases is not ancient
history, nor are the decisions themselves judicial relics of
some lost civilization. The opinion of this Court in Bibb v.
Navajo Freight Lines, 359 U. S. 520, decided May 25-
1959, convincingly demonstrates that the principles under
consideration have not been enervated by the passage of
time and that they apply with undiminished vitality to pre
sent day litigation. Indeed, counsel for the petitioner con
cede that “the vigor of the Morgan and Southern Pacific
cases was reaffirmed” by this Court’s decision in the Bibb
case.
Under consideration in that case was the question of
whether or not an Illinois statute requiring a certain type
of rear fender mudguard on trucks and trailers operating
on the highways of that State conflicted with the Com
merce Clause. Sustaining the decision of a specially con-
14
stituted three-judge District Court declaring the Illinois
statute violative o£ the Commerce Clause, this Court de
clared (359 U. S. at 524) :
“Unless we can conclude on the whole record that ‘the
total effect of the law as a safety measure in reducing
accidents and casualties is so slight or problematical
as not to outweigh the national interest in keeping inter
state commerce free from interferences which seriously
impede it’ (Southern P Co. v. Arizona, supra (325 US
pp 775, 776)) we must uphold the statute.” (Italics
supplied )
The Court then proceeded to a consideration of the exhaus
tive findings of the trial court relating to the cost, safety,
time loss and interference with the “interline” operations
of motor carriers occasioned by an interstate carrier’s com
pliance with the challenged statute. At the conclusion of its
review, the Court pointed out (359 U. S. at 528) :
“This in summary is the rather massive showing of
burden on interstate commerce which appellees made at
the hearing.” (Italics supplied)
Mr. Justice Harlan, with whom Mr. Justice Stewart joined,
authored a separate concurring opinion which is sufficiently
brief and sufficiently significant to merit full reproduction
in the body of this brief (359 U. S. at 530).
“The opinion of the Court clearly demonstrates the
heavy burden, in terms of cost and interference with
‘interlining,’ which the Illinois statute here involved
imposes on interstate commerce. In viezv of the find
ings of the District Court, summarised on page 5 of
the Court’s opinion and fully justified by the record,
to the effect that the contour mudflap ‘possesses no ad
vantages’ in terms of safety over the conventional flap
IS
permitted in all other States, and indeed creates certain
safety hazards, this heavy burden cannot be justified
on the theory that the Illinois statute is a necessary,
appropriate, or helpful local safety measure. Accord
ingly, I concure in the judgment of the Court.” (Italics
supplied)
The opinions of this Court in the Southern Pacific,
Morgan and Bibb cases bring into bold relief the patent
inadequacy of the instant record to present to this Court
any substantial question of conflict between the Virginia
statute and the Commerce Clause. The entire appellate
record in the case at bar is less than thirty-five pages in
length, and the transcribed evidence relates exclusively to
the circumstances under which the petitioner was charged
with violating the Virginia statute forbidding trespass to
private property. Not a single item of evidence has been
presented by the petitioner which even purports to estab
lish that the regulation of the lessee non-carrier restaurant
company and the Virginia statute under consideration in the
instant case “materially restrict the free flow of commerce”
across state lines; nor has any evidence been presented which
even remotely tends to demonstrate “the nature and extent
of the burden”, if any, which the regulation and statute
impose on interstate commerce. Southern Pacific Co. v.
Arizona, supra at 770. In light of the decisions discussed
above, it is manifest that a claim of repugnance to the Com
merce Clause of the United States Constitution cannot be
supported by mere speculation and conjecture and that the
regulation of the restaurant company and the State statute
challenged here cannot be held invalid in the absence of
a clear showing that they constitute an interference with
interstate commerce. In this situation, it is essential that
there be record evidence upon which this Court may ground
16
a conclusion that the regulation and statute unduly burden
interstate commerce. Since the record in this case is devoid
of any evidence tending to establish this proposition, the
critical issue in this case is highlighted by an eventuary
vacuum, and an appropriate case for judicial intervention
has not been made out.
It is obvious that this Court cannot “find” or “conclude”
or “demonstrate” on the basis of the record in the instant
case that the statute and regulation here under attack have
even the remotest peripheral effect upon interstate commerce,
much less that they impermissibly burden such commerce.
Moreover, it is no part of the judicial function for courts
to be ingenious in searching out grounds upon which state
or federal legislation may be invalidated. On the contrary,
as this Court recently iterated in a similar context, to indulge
such a view “would be to ignore the teaching of this Court’s
decisions which enjoin seeking out conflicts between state
and federal regulation where none clearly exists.” Huron
Cement Co. v. City of Detroit,----U. S........ , 80 S. Ct. 813,
decided April 25, 1960.
Invalidation of the legislation under attack in the instant
case upon the ground that, in its operation, it unduly burdens
interstate commerce, would manifestly subvert the judicial
principles enunciated by Mr. Justice Frankfurter in his
concurring opinion in American Fed. of Labor v. American
Sash & Door Co., 335 U. S. 538, 555-557:
“In the day-to-day working of our democracy it is
vital that the power of the non-democratic organ of our
Government be exercised with rigorous self-restraint.
Because the powers exercised by this Court are inher
ently oligarchic, Jefferson all of his life thought of the
Court as ‘an irresponsible body’ and ‘independent of
the nation itself’. The Court is not saved from being
oligarchic because it professes to act in the service of
17
humane ends. As history amply proves, the judiciary
is prone to misconceive the public good by confounding
private notions with constitutional requirements, and
such misconceptions are not subject to legitimate dis
placement by the will of the people except at too slow a
pace. * * *
“Our right to pass on the validity of legislation is
now too much a part of our constitutional system to be
brought into question. But the implications of that
right and the conditions for its exercise must constant
ly be kept in mind and vigorously observed. Because
the Court is without power to shape measures for deal
ing with the problems of society but has merely the
power of negation over measures shaped by others, the
indispensable judicial requisite is intellectual humility,
and such humility presupposes complete disinterested
ness. And so, in the end, it is right that the Court,
should be indifferent to public temper and popular
wishes. * * * A court which yields to the popular will
thereby licenses itself to practice despotism, for there
can be no assurance that it will not on another occasion
indulge its own will. Courts can fulfill their responsi
bility in a democratic society only to the extent that they
succeed in shaping their judgments by rational stand
ards, and rational standards are both impersonal and
communicable. Matters of policy, however, are by defi
nition matters which demand the resolution of conflicts
of value, and the elements of conflicting values are
largely imponderable. Assessment of their competing
worth involves differences of feeling; it is also an exer
cise in prophecy. Obviously the proper forum for
mediating a clash of feelings and rendering a prophetic
judgment is the body chosen for those purposes by the
people. Its functions can be assumed by this Court only
in disregard of the historic limits of the Constitution.”
Finally, counsel for respondent submit that none of the
decisions cited by petitioner is applicable to the situation
which obtains in the instant case. These decisions were also
relied upon in Williams v. Howard Johnson’s Restaurant,
18
4 Cir., 268 F. 2d 845, in which case the petitioner con
tended that his exclusion from the Howard Johnson’s Res
taurant in the City of Alexandria, Virginia, on racial
grounds amounted to discrimination against a person mov
ing in interstate commerce and also interference with the
free flow of commerce in violation of the Constitution of
the United States. With respect to these decisions, the
United States Court of Appeals for the Fourth Circuit
declared (268 F. 2d at 848) :
“The cases upon which the plaintiff relies in each
instance disclosed discriminatory action against persons
of the colored race by carriers engaged in the trans
portation of passengers in interstate commerce. In
some instances the carrier’s action was taken in accord
ance with its own regulations, which were declared il
legal as a violation of paragraph 1, section 3 of the
Interstate Commerce Act, 49 U.S.C.A. Sec. 3(1),
which forbids a carrier to subject any person to undue
or unreasonable prejudice or disadvantage in any re
spect, as in Mitchell v. United States, 313 U.S. 80, 61
S. Ct. 873, 85 L. Ed. 1201, and Henderson v. United
States, 339 U. S. 816, 70 S. Ct. 843, 94 L. Ed. 1302.
In other instances, the carrier’s action was taken in
accordance with a state statute or state custom requir
ing the segregation of the races by public carriers and
was declared unlawful as creating an undue burden on
interstate commerce in violation of the commerce clause
of the Constitution, as in Morgan v. Com. of V irginia,
328 U. S. 373, 66 S. Ct. 1050, 90 L. Ed. 1317; Williams
v. Carolina Coach Co., D. C. Va., I l l F. Supp. 329,
affirmed 4 Cir., 207 F. 2d 408; Flemming v. S. C.
Elec. & Gas Co., 4 Cir., 224 F. 2d 752; and Chance v.
Lambeth, 4 Cir., 186 F. 2d 879.
“In every instance the conduct condemned was that
of an organisation directly engaged in interstate com
merce and the line of authority would be persuasive in
19
the determination of the present controversy if it could
be said that the defendant restaurant zms so engaged.
We think, however, that the cases cited are not appli
cable because we do not find that a restaurant is en
gaged in interstate commerce merely because in the
course of its business of furnishing accommodations to
the general public it serves persons who are traveling
from state to state. As an instrument of local com
merce, the restaurant is not subject to the constitutional
and statutory provisions discussed above and, thus, is
at liberty to deal with such persons as it may select.”
(Italics supplied)
II.
The Virginia Statute and the Fourteenth Amendment
The petitioner’s contention that his arrest and conviction
for trespass violates Fourteenth Amendment rights is
worthy of little consideration.
Shelley v. Kraemer, 334 U. S. 1, expressly held that the
Fourteenth Amendment erects no shield against merely pri
vate conduct, however discriminatory or wrongful. The
Court pointed out that since the decision of this Court in the
Civil Rights Cases, 109 U. S. 3, the principle has become
firmly imbedded in our constitutional law that the action
inhibited by the first section of the Fourteenth Amendment
is only such action as may be fairly said to be that of the
States.
In United States v. Harris, 106 U. S. 629, this Court,
quoting from United States v. Cruickshank, 92 U. S. 542,
said:
“ 'The fourteenth amendment prohibits a state from
depriving any person of life, liberty or property with
out due process of law, or from denying to any person
the equal protection of the laws; but this provision does
not add anything to the rights of one citizen as against
20
another. It simply furnishes an additional guaranty
against any encroachment by the states upon the funda
mental rights which belong to every citizen as a mem
ber of society. The duty of protecting all its citizens in
the enjoyment of an equality of rights was originally
assumed by the states, and it remains there. The only
obligation resting upon the United States is to see that
the states do not deny the right. This the amendment
guarantees, and no more. The power of the national
government is limited to this guaranty.’ ”
If the restaurant involved in this case is not subject to
regulation by Congress under its power to regulate inter
state commerce, the company operating it is free to select
its patrons upon any basis it sees fit, and, in the case at bar,
was within its rights in directing the petitioner to leave the
section of the restaurant reserved for white patrons.
In the last two years, five decisions—one by the Supreme
Court of North Carolina, one by the Supreme Court of
Delaware, one by the United States Court of Appeals for
the Fourth circuit, one by the United States District Court
for the Eastern District of Maryland, and the other, this
case, from the Supreme Court of Appeals of Virginia, have
all sustained the right of the operator of a private restaurant
to discriminate on the basis of race as against the conten
tion that such action was proscribed by the Fourteenth
Amendment. There has been no decision to the contrary,
State or Federal, so far as we are aware, and none has been
cited here.
In State v. Clyburn, 247 N. C. 455, 101 S. E. 2d 295,
decided in 1958, a trespass conviction similar to that in
volved in this case, was upheld. The Court, after citing and
quoting from the Civil Rights Cases, supra, and U. S. v.
Harris, supra, said:
21
"More than half a century after these cases were
decided the Supreme Court of the United States said
in Shelley v. Krunner. 334 U. S. 1, 68 S. Ct. 836, 842,
92 L. Ed. 1161, 3 A.L.R. 2d 441: ‘Since the decision
of this Court in the Civil Rights Cases, 1883, 109 U. S.
3, 3 S. Ct. 18, 27 L. Ed. 835, the principle has become
firmly embedded in our constitutional law that the
action inhibited by the first section of the Fourteenth
Amendment is only such action as may fairly be said
to be that of the States. That Amendment erects no
shield against merely private conduct, however discrim
inatory or wrongful.’ This interpretation has not been
modified: Collins v. Hardyman, 341 U. S. 651, 71 S.
Ct. 937, 95 L. Ed. 1253; District of Columbia v.
Thompson Co., 346 U. S. 100, 73 S. Ct. 1007, 97 L. Ed.
1480; Williams v. Yellow Cab Co., 3 Cir., 200 F. 2d
302, certiorari denied Dargan v. Yellow Cab Co., 346
U. S. 840, 74 S. Ct. 52, 98 L. Ed. 361.
“Dorsey v. Stuyvesant Tozvn Corp., 299 N. Y. 512,
87 N. E. 2d 541, 14 A.L.R. 2d 133, presented the right
of a corporation, organized under the New York law
to provide low cost housing, to select its tenants, with
the right to reject on account of race, color, or religion.
The New York Court of Appeals affirmed the right of
the corporation to select its tenants. The Supreme
Court of the United States denied certiorari, 339 U. S.
981, 70 S. Ct. 1019, 94 L. Ed. 1385.
“The right of an operator of a private enterprise to
select the clientele he will serve and to make such selec
tion based on color, if he so desires, has been repeatedly
recognized by the appellate courts of this nation [ Citing
cases]. The owner-operator’s refusal to serve defend
ants, except in the portion of the building designated
by him, impaired no rights of defendants.” 101 S. E.
2d 295, 299.
In Williams v. Howard Johnson's Restaurant, 268 F. 2d
845, decided in 1959, Judge Soper, in speaking for the
22
Fourth Circuit Court of Appeals, held that a restaurant, as
an instrument of local commerce is not subject to the provi
sions of the Fourteenth Amendment, notwithstanding the
substantial inconvenience and embarrassment to which per
sons of the Negro race may be subject in the denial to them
of the right to be served in public restaurants. Judge Soper
observed in his opinion:
“The plaintiff concedes that no statute of Virginia
requires the exclusion of Negroes from public restau
rants and hence it would seem that he does not rely upon
the provisions of the Fourteenth Amendment which
prohibit the States from making or enforcing any lazv
abridging the privileges and immunities of citizens of
the United States or denying to any person the equal
protection of the law. He points, however, to statutes
of the State which require the segregation of the races
in the facilities furnished by carriers and by persons
engaged in the operation of places of public assemblage;
he emphasises the long established local custom of ex
cluding Negroes from public restaurants and he con
tends that the acquiescence of the State in these prac
tices amounts to discriminatory State action which falls
within the condemnation of the Constitution. The es
sence of the argument is that the State licenses restau
rants to serve the public and thereby is burdened with
the positive duty to prohibit unjust discrimination in
the use and enjoyment of the facilities.
“This argument fails to observe the important dis
tinction between activities that are required by the
State and those which are carried out by voluntary
choice and without compulsion by the people of the
State in accordance with their own desires and social
practices. Unlike these actions are performed in obedi
ence to some positive provision of State lazv they
do not furnish a basis for the pending complaint.
The license laws of Virginia do not fill the void
Section 35-26 of the Code of Virginia, 1950, makes it
23
unlawful for any person to operate a restaurant in the
State without an unrevoked permit from the Commis
sioner, who is the chief executive officer of the State
Board of Health. The statute is obviously designed to
protect the health of the community but it does not
authorize State officials to control the management of
the business or to dictate what persons shall be served.
The customs of the people of a State do not constitute
State action within the prohibition of the Fourteenth
Amendment. As stated by the Supreme Court of the
United States in Shelley v. Kraemer, 334 U. S. 1; 68 S.
Ct. 836, 842:
‘Since the decision of this Court in the Civil
Rights Cases, 1883, 109 U. S. 3, * * * the prin
ciple has become firmly embedded in our constitu
tional law that the action inhibited by the first sec
tion of the Fourteenth Amendment is only such
action as may fairly be said to be that of the States.
That Amendment erects no shield against merely
private conduct, however discriminatory or wrong
ful.’ ” (Italics supplied)
See, also, Wilmington Parking Authority v. Burton, 157
A. 2d 894, decided in January, I960, and Slack v. Atlantic
White Tower System, 181 F. Supp. 124, decided in Feb
ruary, 1960.
Counsel for the petitioner nowhere asserts that there exists
any independent “right” to equal treatment in the use of a
privately owned place of public accommodation which can
not be denied by the owner on the ground of race or color.
The Solicitor General in several instances uses passages in
his brief referring to such a “right,” though in most in
stances he is careful to add qualifying phrases, such as, “as
in this case, interstate transportation facilities.”
We have shown above that the restaurant here involved
24
is not such a facility that has been subject to regulation by
Congress under the commerce clause.
In the absence of a state law forbidding discrimination,
such as has been enacted in a number of states, whence
comes such “right” to equal treatment in the use of places
of public accommodation? If it be a “right,” it is some
thing that the petitioner could assert against any who would
deny it to him. If it is not something that he can assert
against anyone, or any entity—public or private—then it is
not a “right” ; that is to say, it is not something to which
he is entitled.
While it may be that the state itself could not deny to the
petitioner the equal opportunity to use a place of public
accommodation, or deny him equal protection in the exer
cise of such an opportunity if it be afforded to him by the
private owner, we have yet to be informed from whence
the petitioner has secured any “right” to use such accommo
dation as against the wishes of the owner of the establish
ment.
The cases cited by the petitioner, and Mitchell v. United
States, 313 U. S. 80 and McCabe v. Atchison T. & S. F.
Ry., 235 U. S. 151, cited by the Solicitor General, were, as
Judge Soper said of the cases cited by the plaintiff in Wil
liams v. Howard Johnsons Restaurant, all cases dealing
with facilities of carriers actually engaged in interstate com
merce.
The Solicitor General has, in the brief amicus curiae, so
intertwined cases dealing with interstate commerce, cases
dealing with state-owned or operated facilities, and cases
dealing with state statutes which in themselves impose dis
criminations, and by quotations out of context has so dis
torted former decisions of this Court, that we think a few
comments concerning that brief are necessary.
25
First, after accurately paraphrasing with partial quota
tions two statements which this Court did make in the Civil
Rights Cases, 109 U. S, 3, which statements were not essen
tial to the Court’s decision, the Solicitor General then im
properly and incorrectly paraphrases a third statement made
by this Court in those cases.
While the Court did say that “positive rights and privi
leges” are secured by the Fourteenth Amendment, and that
that provision does nullify State action of every kind which
impairs the “privileges and immunities” of citizens of the
United States (but without defining such rights, privileges
or immunities), it nowhere stated that, “Racially discrimi
natory acts of individuals, moreover, are insulated from the
proscription of the Fourteenth Amendment only insofar as
they are ‘unsupported by State authority in the shape of
laws, customs, or judicial or executive proceedings,’ or are
‘not sanctioned in some way by the State.’ ” Brief amicus
curiae, page 17.
Yet the Solicitor General so implies.
The language used in the partial quotations comes from
the following satement of the Court:
“In this connection it is proper to state that civil
rights, such as are guaranteed by the Constitution
against state aggression, cannot be impaired by the
wrongful acts of individuals, unsupported by state
authority in the shape of laws, customs or judicial or
executive proceedings. The wrongful act of an individ
ual, unsupported by any such authority, is simply a
private wrong, or a crime of that individual; an in
vasion of the rights of the injured party, it is true,
whether they affect his person, his property or his rep
utation ; but if not sanctioned in some way by the State,
or not done under State authority, his rights remain in
full force, and may presumably be vindicated by resort
26
to the laws of the State for redress. An individual can
not deprive a man of his right to vote, to hold property,
to buy and to sell, to sue in the courts or to be a witness
or a juror; he may, by force or fraud, interfere with the
enjoyment of the right in a particular case; he may com
mit an assault against the person, or commit murder, or
use ruffian violence at the polls, or slander the good
name of a fellow-citizen; but, unless protected in these
wrongful acts by some shield of state law or state au
thority, he cannot destroy or injure the right; he will
only render himself amenable to satisfaction or punish
ment ; and amenable therefore to the laws of the state
where the wrongful acts are committed. Hence, in all
those cases where the Constitution seeks to protect the
rights of the citizen against discriminatory and unjust
laws of the state by prohibiting such laws, it is not indi
vidual offenses, but abrogation and denial of rights,
which it denounces, and for which it clothes the Con
gress with power to provide a remedy. This abrogation
and denial of rights, for which the states alone were or
could be responsible, was the great seminal and funda
mental wrong which was intended to be remedied. And
the remedy to be provided must necessarily be predi
cated upon that wrong. It must assume that in the cases
provided for, the evil or wrong actually committed rest
upon some state law or state authority for its excuse
and perpetration.” 109 U. S. 3, 17.
That paragraph must, of course, be read in connection
with the added statement of the Court, reading as follows:
“We have discussed the question presented by the
law, on the assumption that a right to enjoy equal
accommodations and privileges in all inns, public con
veyances and places of public amusement, is one of the
essential rights of the citizen which no state can abridge
or interfere with. Whether it is such a right or not,
is a different question, which, in the view we have taken
27
of the validity of the law on the ground already stated,
it is not necessary to examine.’’ 109 U. S. 3, 19.
What the court is there saying, and all that it is saying,
is that a private wrong (if any there be) in no way denies
a person his constitutional rights under the Fourteenth
Amendment, for it remains a private wrong, subject to re
dress under the law, civil or criminal, of the State where the
wrong was committed. The court nowhere said, or implied,
that private racially discriminatory acts were violative of or
proscribed by the Fourteenth Amendment; it merely as
sumed for purposes of argument that the right to enjoy
equal accommodations is one of the essential rights of a
citizen, and held that, even if that be so, Congress had no
power to legislate in that field as against the acts of private
citizens. “It is State action of a particular character that is
prohibited. Individual invasion of individual rights is not
the subject matter of the Amendment.” 109 U. S. 3, 11.
(Italics supplied.)
The Solicitor General, in assuming the role of friend
of the court, should have been careful not to represent
former language of this court as holding something it did
not hold (when in fact the actual holding was to the con
trary) and particularly when much of what the court was
saying was based upon assumptions made arguendo.
Again, at page 19 of the brief amicus curiae, the Solicitor
General says that “The right not to be excluded solely on
account of race from facilities open to the public has been
held to extend to such accommodations as public beaches and
bathhouses [and other enumerated facilities],” citing cases.
This statement, in its implications, is a complete and abso
lute misrepresentation—no less. In each of the situations
and cases enumerated there was involved not simply a “pub
lic” but a governmentally owned facility. The discriminatory
28
action was, in truth, state action operating directly upon
the individuals affected—no less.
The cases dealing with state owned facilities do not “illus
trate” the principle so broadly stated by the Solicitor Gen
eral at page 20 of his brief.
Ever since it was positively stated in the Civil Rights
Cases, supra, it has been universally accepted by all of the
courts, federal and state alike, and by this court itself that
the Fourteenth Amendment created no right to be free of
private discrimination in the use of privately owned and
operated facilities. In fact, in that case, the court held that
Congress itself, even under its power to enact legislation
under Section 5 of the Fourteenth Amendment, could not
enter into such a field of “municipal law regulative of all
private rights between man and man in society” and enact
positive legislation forbidding such discrimination. This
court said that to have Congress establish such a code of
municipal law “would be to make Congress take the place of
the state legislatures and to supersede them.”
When it is conceded that a private individual may make
distinctions, that is to say may discriminate, on purely
racial grounds in selecting his customers, guests, employees,
etc.—and, in the absence of valid applicable federal or state
statutes to the contrary, it must be so conceded—then, when
he does so discriminate or make distinctions, it is made by
him as an individual and is complete and over.
When the person affected by the action of another indi
vidual insists upon a contrary “right” which he does not
have and then proceeds to violate the property rights ad
mittedly possessed by such other party and insists upon
remaining upon the property of the other, the discrimina
tion complained of does not become that of the state when
its simple law of trespass is applied.
Indeed, in the recent case of Griffin v. Collins (U. S. D.
29
C. Md.), ..... F. Supp........, 29 Law Week 2109, decided
August 25, I960, the Court held that the arrest of Negro
trespassers by Maryland police, in response to the request
of an amusement park proprietor for police assistance in
enforcing such park’s policy of excluding Negroes, did
not constitute state action in violation of the Due Process
and Equal Protection clause of the Fourteenth Amend
ment or of the Civil Rights Act. In the course of its
opinion, the Court stated:
“Plaintiffs concede the right of the corporate defend
ants, as owners and operators of [amusement] park, to
serve or refuse to serve whomever they please, and con
cede that said defendants like other property owners or
operators of a private business may use ‘self-help’ to
eject a Negro who insists on remaining on the premises
after being told to leave. Counsel argue, however, that
if the proprietor of a business calls a police officer,
deputy sheriff, or other state official to remove or arrest
the Negro, such action or arrest would (1) violate the
Equal Protection and Due Process Clauses of the Four
teenth Amendment, which forbid state-imposed racial
discrimination in the field of recreational activity, and
(2) deprive the Negro of his rights under 42 U.S.C.A.
1981 and 1983.
“Plaintiffs have cited no authority holding that in the
ordinary case, where the proprietor of a store, restau
rant, or amusement park, himself or through his own
employees, notifies the Negro of the policy and orders
him to leave the premises, the calling in of a peace
officer to enforce the proprietor’s admitted right would
amount to deprivation by the state of any rights, privi
leges or immunities secured to the Negro by the Consti
tution or laws. Granted the right of the proprietor to
choose his customers and to eject trespassers, it can
hardly be the law, as plaintiffs contend, that the pro
prietor may use such force as he and his employees pos
sess but may not call on a peace officer to enforce his
rights.”
30
Please note that the Virginia statute is color blind. It is
concerned with only three questions:
Was the defendant on the property of another ?
Was the defendant directed to leave?
Did he refuse to do so ?
The legislation is not concerned with whether the defend
ant or the other individual was white, green, purple or
black, or with whether the two parties were of the same or
of different races, religions, creeds or whatever.
Nor should the policeman who makes the arrest, or the
court zuhich tries the defendant, he concerned with such
facts. In truth, if justice is to he color blind, evidence of
such facts would be inadmissible.
The case we have here is not such a case as Marsh v.
Alabama, 326 U. S. 501, which involved what was in fact
a town, a whole community. The town, a suburb of Mobile,
Alabama, was owned by a corporation. Except for that, it
had all the characteristics of any other American town. The
property consisted of residential buildings, streets, a system
of sewers, a sewage disposal plant, a business block. A
deputy of the Mobile county sheriff, paid by the company,
served as the town’s policeman. The United States had a
post office there. The town and the surrounding neighbor
hood were thickly populated. The surrounding neighbor
hood could not be distinguished from the company’s prop
erty by any one not familiar with the property lines. This
court there held that a person could not be punished for dis
tributing religious literature upon the sidewalks of the town.
Nor do we have here such a case as Shelley v. Rraemer,
supra, or Barrows v. Jackson, 346 U. S. 249, which in
volved the efforts of one person to control the action of a
second party in his relations with still a third party, and the
use by the state of its powers to compel one person who did
31
not wish to discriminate to carry out actual discrimination
against another. Note that in those two cases this court was
dealing with cases in which justice was not color blind. The
state judicial proceeding complained of was predicated upon
race, required evidence as to the race of the individuals
involved and the orders of the court were entered solely
on the grounds of the race of the individuals involved.
That this court has not applied Marsh v. Alabama and
Shelley v. Kraemer, supra, to prohibit state judicial action
not in itself concerned with racial issues, or religious issues,
or issues of freedom of the press, but only with property
rights (which possibly may have arisen after there has been
some private discrimination by an individual) is shown by
Hall v. Virginia, 188 Va. 72, App. dism. 335 U. S. 875,
Rehearing denied 335 U. S. 912, and Breard v. Alexandria,
341 U. S. 622.
It is submitted that the petitioner presents no case of the
violation of his rights under the Fourteenth Amendment.
CONCLUSION
For the reasons heretofore stated, counsel for the Com
monwealth respectfully submit that the judgment of the
Supreme Court of Appeals of Virginia should be affirmed.
Respectfully submitted,
A. S. H a rr iso n , J r .
A Homey General of Virginia
R. D. M cI l w a in e , I I I
Assistant Attorney General
W alter E. R ogers
Special Assistant
Supreme Court-State Library Building
Richmond 19, Virginia
A P P E N D I X A
49 U.S.C.A. 3(1)
It shall be unlawful for any common carrier subject to
the provisions of this chapter to make, give, or cause any
undue or unreasonable preference or advantage to any par
ticular person, company, firm, corporation, association, lo
cality, port, port district, gateway, transit point, region,
district, territory, or any particular description of traffic,
in any respect whatsoever; or to subject any particular per
son, company, firm, corporation, association, locality, port,
port district, gateway, transit point, region, district, terri
tory, or any particular description of traffic to any undue
or unreasonable prejudice or disadvantage in any respect
whatsover: Provided, however, That this paragraph shall
not be construed to apply to discrimination, prejudice, or
disadvantage to the traffic of any other carrier of whatever
description.
49 U.S.C.A. 316(d)
All charges made for any service rendered or to be ren
dered by any common carrier by motor vehicle engaged in
interstate or foreign commerce in the transportation of
passengers or property as aforesaid or in connection there
with shall be just and reasonable, and every unjust and un
reasonable charge for such service or any part thereof, is
prohibited and declared to be unlawful. It shall be unlawful
for any common carrier by motor vehicle engaged in inter
state or foreign commerce to make, give, or cause any undue
or unreasonable preference or advantage to any particular
person, port, gateway, locality, region, district, territory,
or description of traffic, in any respect whatsoever; or to
subject any particular person, port, gateway, locality, region,
App. 2
district, territory, or description of traffic to any unjust
discrimination or any undue or unreasonable prejudice or
disadvantage in any respect whatsoever: Provided, how
ever, That this subsection shall not be construed to apply to
discriminations, prejudice, or disadvantage to the traffic of
any other carrier of whatever description.
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L E W I S P R I N T I N G C O M P A N Y . R I C H M O N D , V I R G I N I A