Thomie v. Dennard Reply Brief for Plaintiffs-Appellants
Public Court Documents
February 18, 1972
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Brief Collection, LDF Court Filings. Thomie v. Dennard Reply Brief for Plaintiffs-Appellants, 1972. 9261ad0a-c69a-ee11-be37-00224827e97b. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/509b0bed-1e3a-4225-977e-63d944054cf5/thomie-v-dennard-reply-brief-for-plaintiffs-appellants. Accessed December 04, 2025.
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T ,» r n i . wV. i. -
r UNITED STATES COURT OF APPEALS
FOR THF- FIFTH CIRCUIT
No. 30 -s' 3
OSCAR TROUTS, et al.,
p] a mti.f ts-Appellants,
v.
B.E. DENNARD, et al.,
Defend a nts-A pp e. I i ees .
Appeal from the United States District Court
for the Middle District of Georgia
REPLY BRIEF FOR PIJi.INTIFFS~APPELLP.LTS
JACK GREENBERG
CHARLES STEARIN RALSTON
JONATHAIT SHAPT .0
10 Columbus viureie, Suite- 2 030
New York, No-.’ York 10019
THOMAS M. JACKSON
655 New Street
Macon, Georgia 312 01
Attorneys for Plaintiffs-Appellants
IN THE
UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
No. 30595
OSCAR THOMIE, et al.,
Plaintiffs-Appellants
v.
B.E. DENNARD, et al.,
Defendants-Appellees.
Appeal from the united States District Court
for the Middle District of Georgia
REPLY BRIEF FOR PLAINTIFFS-APPELLANTS
This brief is submitted, pursuant to the permission of the
Court given at the oral argument in this case on February 16,
1972, in reply to the Supplemental Brief filed by the attorney for
defendants-appellees shortly before that date.
In the Supplemental Brief the applicability of the decisions
of the Supreme Court of the United States in Younger v. Harris,
401 U.S. 37 (1971), and its companion cases, is discussed.
At oral argument it was recognized that the decisions of the
Supreme Court left open many questions as to the possible
circumstances under which a federal court iray entertain an
action seeking declaratory and injunctive relief regarding the
constitutionality of state criminal statutes. We urge that
throughout the many majority and concurring opinions in those
cases there is one unifying thread, that the determining question
is •whether the asserted federal constitutional rights can be
protected in a single state criminal proceeding. If they can
be adequately and fully protected, which is the usual case,
then the federal court may not intervene.
The exceptions to the general rule discussed by the Supreme
Court in Younger, et al. support this conclusion. Thus, the
, cases specifically recognized that where it is shown that a
prosecution is brought in bad faith for the purpose of
suppressing the exercise of federal constitutional rights then
a federal court may intervene. This is because under those
circumstances the prosecution itself, whether or not it ulti
mately succeeds in state court, is the direct vehicle for the
denial of federal constitutional rights. Therefore, even a
successful defense to the prosecution will not adequately
protect those rights since the pendency of the prosecution
1/in and of itself has a "chilling effect."
Younger also suggests another circumstance in which a
defense to a single state prosecution may not adequately
1/ At oral argument we acknowledged that in this case the
court below found that there was no bad faith in the prosecutions
here,and that that finding could not be held to be clearly
erroneous. ~
2
protect the particular constitutional rights involved; that is,
where the prosecution "is only one of a series of repeated
prosecutions to which [plaintiff] will be subjected," 401 U.S.
at 49. In such circumstance, the defense in state court
cannot protect the rights involved; the defendant wishing to
exercise his constitutional rights on a continuing basis will
be faced with a series of prosecutions. Thus, a federal court
must act to protect the future exercise of First Amendment
rights. The Supreme Court so held as long ago as Hague v.
C .I,0., 307 U.S. 496 (1938), and strongly reaffirmed that
position in Zwickler v. Koota, 389 U.S. 241 (1967). And see
Wisconsin v. Constantineau, 400 U.S. 433 (1971).
We urge that the present action comes within that provision
of Younger and, moreover, is consistent with the decision of
the Supreme Court of the United States in Zwickler. In essence,
we urge that the federal constitutional rights sought to be
vindicated cannot by their very nature and the circumstances
of this case be protected by the defense of the pending state
criminal proceeding. Here, there are plaintiffs who wish to
conduct demonstrations and marches which they contend are within
the scope of First Amendment prosecution. They seek a declara
tion of their rights under the Constitution, viz., do they
have to comply with the City parade ordinance or is it uncon
stitutional so that under applicable decisions of the Supreme
Court of the United States (see Shuttlesworth v. Birmingham,
394 U.S. 147, 151, n. 3 (1969)) they may conduct their
3
demonstration ■without compliance until such time that the City
passes a constitutional ordinance? Moreover, they allege,
and evidence was presented supporting the allegation, that they
were subjected to illegal police action which had the effect
of discouraging them from exercising their federal constitutional
rights, and will continue to have that effect unless they are
given protection by the federal court. Thus, the continuing
nature of the controversy and the threat of a series of future
prosecutions brings the case within the suggested exception
to the Younger rule, and the case is similar to Zwickler v.
’ Koota where the plaintiff also sought protection for the
future exercise of his First Amendment rights.
Younger, Zwickler v. Koota, Golden v. Zwickler, 394 U.S.
103 (1969), and Boyle v. Landry, 401 U.S. 77 (1971), suggest
another requirement for the maintenance of such an action,
viz., the particular plaintiffs must have sufficient standing
to bring the action. In other words, there must be an actual
controversy either because the plaintiffs have been prosecuted
in the past or are under a clear threat of future prosecutions.
Thus, in Younger the action was ordered dismissed as to two
plaintiffs who did not meet this standing requirement. And
in Boyle the action was ordered dismissed because the plaintiffs
had not shown that they were under any threat of being prosecuted
under the statute which the district court found to be uncon
stitutional. Golden v. zwickler, the follow-up case to
Zwickler v. Koota, also makes it clear that the controversy
4
demonstration •without compliance until such time that the City
passes a constitutional ordinance? Moreover, they allege,
and evidence was presented supporting the allegation, that they
were subjected to illegal police action which had the effect
of discouraging them from exercising their federal constitutional
rights, and will continue to have that effect unless they are
given protection by the federal court. Thus, the continuing
nature of the controversy and the threat of a series of future
prosecutions brings the case within the suggested exception
to the Younger rule, and the case is similar to Zwickler v.
• Koota where the plaintiff also sought protection for the
future exercise of his First Amendment rights.
Younger, Zwickler v. Koota, Golden v. Zwickler, 394 U.S.
103 (1969), and Boyle v. Landry, 401 U.S. 77 (1971), suggest
another requirement for the maintenance of such an action,
viz., the particular plaintiffs must have sufficient standing
to bring the action. In other words, there must be an actual
controversy either because the plaintiffs have been prosecuted
in the past or are under a clear threat of future prosecutions.
Thus, in Younger the action was ordered dismissed as to two
plaintiffs who did not meet this standing requirement. And
in Boyle the action was ordered dismissed because the plaintiffs
had not shown that they were under any threat of being prosecuted
under the statute which the district court found to be uncon
stitutional. Golden v. Zwickler, the follow-up case to
Zwickler v. Koota, also makes it clear that the controversy
must be a live one; the action was ordered dismissed as moot
since, although the plaintiff had been charged with violating
the statute in question in the past, there was no present
danger of any such prosecution.
To illustrate our point, a hypothetical case may be
suggested. (1) An action is brought by individuals who wish
to conduct peaceful demonstrations and marches in a town.
(2) The town has a parade ordinance which is consitutionally
suspect and which requires permits. (3) Other persons have
been denied permits and have been arrested and prosecuted for
' marching without them. (4) The plaintiffs themselves have
requested a permit but have been denied one. (5) And there is,
because of past police practices, a substantial threat of
unlawful police action against the demonstrators. We would
urge that the plaintiffs could bring and successfully maintain
such an action in federal district court for the declaration
of their rights and, if necessary, obtain an injunction prohibiting
the enforcement of the parade ordinance or any other interference
with their rights. See Hague v. C.I.0., supra.
The present case is the same as the hypothetical, with
one exception; that is, the plaintiffs thenselves have been
arrested and prosecuted for violating the parade ordinance
in the past. If anything, this circumstance strengthens the
right to bring the suit because it clearly establishes the
existence of a threat to their constitutional rights. See
Boyle v. Landry, 401 U.S. at 80-81.
5
For these reasons, we suggest to this Court that the
proper disposition should be that used in Leflore v. Robinson,
______ F.2d ______ (No. 28632, June 25, 1971), and in Dyson v.
Stein, 401 U.S. 200 (1971); that is, the case should be remanded
to the district court to make further findings of facts, with
instructions to apply the legal standards enunciated above to
decide whether there is a continuing controversy and a present
threat that the plaintiffs may be subjected to prosecution under
the parade ordinance and/or police malpractices if they exercise
their constitutional rights of peaceful assembly. On remand,
. of course, it may be necessary for the Court to require some
supplemental evidence with regard to the present situation to
decide, consonant with Golden v. Zwickler, whether there is
an existing controversy or whether the matter has become moot.
If the district court finds that the Younger and Zwickler
prerequisites are present then it should proceed to a declaration
of the rights of the parties, including the issuance of a
declaratory judgment with regard to the constitutionality of
the parade ordinance, and determine whether or not injunctive
relief along the lines indicated in Kelly v. Page, 335 F.2d
114 (5th Cir. 1964) is necessary.
Respectfully submitted,
JACK GREENBERG
CHARLES STEPHEN RALSTON
JONATHAN SHAPIRO
10 Columbus Circle, Suite 2030
New York, New York 10019
2/ New fact findings are required because it is clear that the
district court did not decide the case below according to the
above requirements, but took the position that 28 U.S.C. §2283 was
an absolute bar to any relief under any circumstances.
THOMAS M. JACKSON
655 New Street
Macon, Georgia 31201
Attorneys for Plaintiffs-Appellants
CERTIFICATE OF SERVICE
I hereby certify that I have served copies of the attached
Reply Brief of Plaintiffs-Appellants on counsel for Defendants-
Appellees by mailing the same air-mail, postage prepaid, to
, Manley F. Brown, 549 Mulberry St., Macon, Georgia 31201.
Done this 18th day of February, 1972.
I ' Attorney for Appellants-Plaintiffs
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