Flemming v. South Carolina Electric and Gas Company Appellant's Reply Brief
Public Court Documents
January 1, 1955

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Brief Collection, LDF Court Filings. Flemming v. South Carolina Electric and Gas Company Appellant's Reply Brief, 1955. 361f26f7-b19a-ee11-be36-6045bdeb8873. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/6c7af60f-290d-4b51-a7a8-1f230a889507/flemming-v-south-carolina-electric-and-gas-company-appellants-reply-brief. Accessed April 29, 2025.
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Ifmteii States ( to r t of Appeals For the Fourth Circuit No. 6995 SARAH MAE FLEMMING, vs. Appellant, SOUTH CAROLINA ELECTRIC AND GAS COMPANY, a corporation, Appellee. A ppeal, prom the U nited States D istrict Court for the E astern D istrict op South Carolina APPELLANT’S REPLY BRIEF P hilip W ittenberg, 306-308 Barringer Building, Columbia, South Carolina, R obert L. Carter, T hurgood Marshall, 107 West 43rd Street, New York, New York, Attorneys for Appellant. Spottswood W. R obinson, III, of Counsel. Supreme P rinting Co., I nc., 114 W orth Street, N. Y. 13, BEekman 3-2320 I N D E X Table of Cases PAGE Brown v. Baskin, 174 F. 2d 391 (CA 4th 1949)......... 7 Culver v. City of Warren, 84 Ohio App. 373, 83 N. E. 2d 82 (1948) .......................................................... 7 DuPont Rayon Co. v. Henson, 162 Tenn. 394, 36 S. W. 2d 879 (1931) ........................................................ 3n Enoch Pratt Free Public Library v. Kerr, 149 F. 2d 212 (CA 4th 1945), cert, denied, 326 U. S. 723........ 7 Houston v. Minneapolis R. Co., 25 N. D. 469,141 N. W. 995 (1913) ............................................................. 3n Hull v. Boston & Maine R. R., 210 Mass. 159, 95 N. E. 58(1911)................. 3 Illinois Steel Co. v. Novak, 84 111. App. 641 (1899), a il’d 184 111. 501 (1900) ........................................ 3 Kent v. Southern Ry. Co., 52 Ga, App. 731, 184 S. E. 481 (1936)............................................................... 3n Kern v. City Commissioners of Newton, 151 Kan. 565, 100 P. 2d 709 (1940) ...................................... 7 King v. Illinois R. R. Co., 69 Miss. 245, 10 So. 42 (1891) .................................................................... 3,5 Lawrence v. Hancock, 76 F. Supp. 1004 (S. D. W. Va. 1948) ...................................................................... 7 Louisville & N. R. Co. v. Turner, 100 Tenn. 213, 47 S. W. 223 (1898) .................................................... 10 Maggi v. Pompa, 105 Cal. App. 496, 287 P. 982 (1930) .................................................................... 3n McKinney Steel Co. v. Belcher, 205 Ky. 453, 266 S. W. 42 (1924) ..................................... 3n Muir v. Louisville Park Theatrical Assn., 202 F. 2d 275 (CA 6th 1953), vacated and remanded, 344 U. S. 971 .......................................................................... 7 11 PAGE Nash v. Air Terminal Services, 85 F. Supp. 545 (E. D. Va. 1949) ............................................................... 7 Norfolk & W. Ry. Co. v. Haun, 167 Va. 157, 187 S. E. 481 (1936) ........................................................ 4 ,4n Redgate v. So. Pacific Co., 24 Cal. App. 573, 141 P. 1191 (1911)....................... ..................................... 4 Renand v. New York, N. H. & H. R. Co., 210 Mass. 553, 97 N. E. 98 (1912) ....................... ................. 10 Rice v. Elmore, 165 F. 2d 387 (CA 4th 1947), cert, denied, 333 U. S. 875 ............................................ 7 St. Louis & M. & S. Ry. Co. v. Waters, 105 Ark. 619, 152 S. W. 619 (1912) ...................................... 3, 5n St. Louis R. Co. v. Hudson, 95 Ark. 506, 130 S. W. 534 (1910)............................................................... 3n Screws v. United States, 325 U. S. 91 . ................ 12 Spain v. Oregon-Washington R. & N. Co., 78 Ore. 355, 362-363, 153 P. 470 (1915)............................... 2, 3 Steele v. Louisville & Nashville R. Co., 323 U. S. 192 ................................................................ 7 Terry v. Adams, 345 U. S. 461 ................................. 7 Tunstall v. Brotherhood of Locomotive Firemen, 323 U. S. 210 ............................................................... 7 Union Traction Co. v. Smith, 70 Ind. App. 40, 123 N. E. 4 (1919) ..................................................... 10 Williams v. United States, 341 U. S. 97 ................ 12 Httiteii States Glmtrt af A p p e a ls For the Fourth Circuit No. 6995 ---------------- 0----------------- Sabah Mae F lemming, vs. Appellant, South Carolina E lectric and Gas Company, a corporation, Appellee. A ppeal from the U nited States District Court for the E astern District of South Carolina ---------------------- o----------- ---------- - APPELLANT’S REPLY BRIEF Appellee, in its brief, has addressed itself to the ques tion of whether the court below had jurisdiction to hear and determine this cause. In substance, appellee’s conten tions are that it is a private corporation and not a state instrumentality within the meaning of Title 28, United States Code, Section 1343, and that in any event the com plaint is against the bus driver for acts for which it cannot be held responsible under the doctrine of respondeat superior. Since favorable resolution of this question is crucial to a consideration of the issues of substance on this appeal, the jurisdictional questions raised by appellee will be the subject of this reply. Appellee also touches upon the merits of appellant ’s claim, but extensive argu ment has been devoted to those questions in appellant’s main brief and need not be repeated here. 2 I Section 58-1494 of the Code of Laws of South Carolina, 1952, makes the bus driver a special policeman, but only while employed by appellee and actively engaged in the operation of the bus. Thus, the driver is a special police officer only while performing his duties as appellee’s agent. The complaint is clear. Paragraphs 6 and 7 (3a) allege that the driver ordered appellant out of a seat in the front of the bus (reserved for white people) and ordered her to leave by the rear exit solely because she was a Negro. These are the acts of a driver in charge of appellee’s prop erty and enforcing its regulations with respect to the seat ing and movement of passengers. An observation by the Oregon Supreme Court in Spain v. Oregon-Washington R. & N. Co., 78 Ore. 355, 362-363, 153 P. 470 (1915), is particularly apt here: While it is true that the conductor is given by the statute the powers of a sheriff, it is not con ceived that when executing the duty of preserving order on the train he ceases to be a servant of his company, or that the statute invests him with any other or different power than that already possessed by him as conductor, beyond that of calling upon the bystanders for assistance in making an arrest, which but for the statute he would have no legal right to require. It is impossible to separate the peace officer from the conductor when the duties of both are vested in the same person, and practically the same duty is required in each capacity. “ I swear as a private person and not as a bishop,” said a cleric, when reproved by the King for profanity. “ But,” said the King, “ if the private person goes to hell for swearing, what becomes of the bishop?” 3 Where a statute requires an employee of a carrier or other private corporation to perform certain duties and makes such employee a special police officer in the per formance of those duties, the carrier or other private cor poration is nevertheless liable for acts of its employee otherwise within the scope of his employment. King v. Illinois R. R. Co., 69 Miss. 245, 10 So. 42 (1891); St. Louis d M. d 8. Ry. Co. v. Waters, 105 Ark. 619, 152 S. W. 619 (1912); Spain v. Oregon-Washington R. & N. Co., supra. The same rule applies where the employer, in accordance with the terms of a statute, procures the appointment of one of its regular employees, e. g., a conductor, as a special policeman to keep order or protect its property. Illinois Steel Co. v. Novak, 84 111. App. 641 (1899), aff’d 184 111. 501 (1900); Hull v. Boston £ Maine R. R., 210 Mass. 159, 95 N. E. 58 (1911). Cases and authorities cited by appellee are inapplicable to the instant case and in fact distinguish themselves.1 One basic distinction is that the rules cited by appellee apply only to those cases where the act complained of was executed by a special police officer appointed by public authority who occupied no other relation to the person sought to be held liable than that of a special policeman. Thus, the general rule cited by appellee at page 11 in its brief from 35 A. L, B. 681, is preceded by the statement 1St. Louis R. Co. v. Hudson, 95 Ark. 506, 130 S. W. 534 (1910) ; Kent v. Southern Ry. Co., 52 Ga. App. 731, 184 S. E. 481 (1936), cited by appellee, do not even purport to be decided on the question of respondeat superior, but rather are determinations that no wrong was committed either by the agent or the employer. The facts in McKinney Steel Co. v. Belcher, 205 Ky. 453, 266 S. W. 42 (1924) ; DuPont Rayon Co. v. Henson, 162 Tenn. 394, 36 S. W. 2d 879 (1931) ; Houston v. Minneapolis R. Co.. 25 N. D. 469, 141 N. W. 995 (1913); Maggi v. Pompa, 105 Cal. App. 496, 287 P. 982 (1930), cited by appellee, clearly distinguish them from this appeal. 4 that “ cases are excluded where the arrest was caused or made by a particular servant as, for instance, a con ductor . . . ” In Redgate v. So. Pacific Co., 24 Cal. App. 573, 141 P. 1191 (1911), cited by appellee at page 12, where the tort was committed by one who was solely a special police officer in the employ of the defendant, the court, after stating the applicable rule of non-liability of the employer, noted that in cases where the officer acts in a dual capacity, e. g., as a special policeman and foreman or janitor, the em ployer is held liable. And in Norfolk <& W. Ry. Co. v. Haun, 167 Va. 157, 187 S. E. 481 (1936), also cited by appellee at page 12, where the tort was committed by a special police man appointed by public authority, the court carefully dis tinguished its holding from those cases where an employee of a carrier is clothed by statute with police authority to preserve the peace in the regular course of his duties as the carrier’s employee.2 2 Even in cases where the employee is solely a special police officer, the courts make a distinction between action for false arrest and action for assault. In the former case, an arrest after an act is done by the complainant may be said to be for the vindication of public justice and thus not within the scope of the employee’s author ity, whereas the justification cannot be offered in cases of assault. See 35 A. L. R. 645. Moreover, these decisions make a distinction between cases where the assault or arrest was against a passenger to whom an employer owes a duty of protection and those where the assault or arrest was against a trespasser. Norfolk & W. Ry. Co. v. Haun, supra. Finally, even in the cases cited by appellee where the employee is solely a policeman, the rule is that it is for the trier of fact to deter mine whether the employee was acting for his employer at the time he committed the act. 1 Restatement of Agency, 245(f). Thus, even if appellee’s cases were applicable here, the question would be one for the jury and not properly raised on a motion to dismiss. 5 Even more important perhaps, is the fact that the stat ute in the instant case makes it the duty of the carrier to maintain a policy of segregation and clothes the bus driver with the power of a special police officer to enable the carrier to more effectively maintain and enforce this policy. Here the case of King v. Illinois Central R. R. Co., supra, is particularly in point. In that case, the court asserted that the purpose of the statute was to make it the duty of the carrier to preserve order (there the purpose was implicit; here the intent to require the carrier to segre gate is explicit, Section 58-1491); and that it was for this reason that the statute clothed the station agent with the power of a conservator of the pease. Where a statute was enacted to place responsibility for the execution of a policy on the carrier, the court held, the carrier could hardly escape liability because its employee was vested with police authority to enforce this policy.3 This question of the carrier’s responsibility was raised in the court below on motion to dismiss, and for purposes of its determination the allegations of fact in the complaint must be taken as true. The complaint alleges (par. 2) that appellee is a public utilities corporation created by and operating under South Carolina laws as a common carrier in the transportation of passengers in the City of Columbia. 3 Appellee seeks to distinguish St. Louis & M. & S. Ry. Co. v. Waters, supra, by noting that in that case the statute did not relieve the carrier of liability for the special policeman’s act while in the instant case, there is such a provision. In fact, the existence of this exculpatory clause affords greater evidence that the driver acted for the appellee, for it evinces a realization on the part of the legislators that, were it not for the exculpatory clause, the carrier would be liable for the acts of its employees in carrying out the policy which the stat ute requires the carrier to maintain. Of course, the exculpatorj- clause, even if applicable to the instant case, will not serve as a defense where the statute is unconstitutional. 6 It is obvious that, as a corporation, it could act only through agents, whether or not performing a duty imposed upon it by statute. As the complaint sets out, the matters for which appellant sued were the activities of the driver of the bus in question. The complaint denominates this driver “ defendant’s employee and agent” (par. 6; see also par. 7), and alleges that he was “ acting within the scope of his employment and agency, and acting under color of Title 58-1491 through 1496, Code of Laws of South Caro lina, 1952 . . . and under color of customs and usages in said City, County and State . . . which prevail and pertain to the segregation of races on public transporta tion by motor vehicle carriers . . . ” (par. 6). It refers to the bus in question as having been “ operated by Defend ant” (par. 4), and to the driver’s conduct as “ actions on the part of the Defendant acting under color of the law, customs and usages, as hereinbefore set out . . . ” (par. 8; see also par. 9). Clearly, then, appellee is forced to concede, as the com plaint alleges, that the driver in question was, and acted as, appellee’s agent with respect to all that gave rise to this complaint. Thus, a defense that the bus driver was not acting within the scope of his employment is not available to appellee in the present posture of this proceeding. II That in the circumstances of this case jurisdiction attaches only where complaint arises under color of state law or pursuant to state action, we readily concede. It is now too late to argue that the 14th Amendment binds individual rather than governmental activity. That appel lee is a private corporation, however, is not ipso facto deter 7 minative. Rather the decisive question is whether the cor poration is acting for the state or its activities are gov erned and controlled by the state to such an extent that its private character has disappeared or been merged with that of the state. Under either circumstance there is state action within the meaning of Section 1343. See Terry v. Adams, 345 U. S. 461; Enoch Pratt Free Public Library v. Kerr, 149 F. 2d 212 (CA 4th 1945), cert, denied, 326 U. S. 721; Rice v. Elmore, 165 F. 2d 387 (CA 4th 1947), cert, denied, 333 U. S. 875; Brown v. Baskin, 174 F. 2d 391 (CA 4th 1949); Lawrence v. Hancock, 76 F. Supp. 1004 (S. D. W. Va. 1948); Nash v. Air Terminal Services, 85 F. Supp. 545 (E. D. Ya. 1949); cf. Steele v. Louisville <& Nashville iR. Co., 323 U. S. 192; Tunstall v. Brotherhood of Locomo tive Firemen, 323 U. S. 210. See also Kern v. City Com missioners of Newton, 151 Kan. 565, 100 P. 2d 709 (1940); Culver v. City of Warren, 84 Ohio App. 373, 83 N. E. 2d 82 (1948). Of particular interest is Muir v. Louisville Park The atrical Assn., 202 Fed. 2d 275 (CA 6th 1953), vacated and remanded, 344 U. S. 971, in which the Supreme Court ordered the Court of Appeals to reconsider its decision which had affirmed the judgment of the district court hold ing that a private corporation, which operated summer theatrical performances in a city-owned amphitheater, was free from the restraints of the 14th Amendment with respect to a racially-discriminatory admission policy, since its action was not state action within the meaning of the federal Constitution. It should be further noted that the Supreme Court action was with respect to a decision on the merits by the court below as to the private character of the corporation’s activity. The statutory scheme here, Sections 58-1491 through 58-1496, is clear. Appellee, as a passenger motor vehicle carrier, is specifically delegated with the obligation and 8 duty, subject to penalty, of maintaining and enforcing on its motor vehicle buses the state’s policy of racial segrega tion. By Section 58-1491, all passenger motor vehicle car riers are specifically required, upon pain of a maximum fine of $250, to “ separate the white and colored passengers in their motor buses” and to “ set apart and designate in eacli bus or other vehicle a portion thereof, or certain seats therein, to be occupied by white passengers and a portion thereof, or certain seats therein, to be occupied by colored passengers.” By Section 58-1492, such carriers are com manded to “ make no difference or discrimination in the quality or convenience of the accommodations provided for the two races”. Obviously, the corporate carrier can act only through its agents in the execution of the functions enjoined upon it as a carrier. It is equally obvious that, in enforcing the statutory mandate of racial separation upon all its motor vehicles, its instrumentality must be the driver of that vehicle in the absence of a reserved seat system, for it is the driver who must assign to passengers the seats or other space they are to take or occupy. Further, Section 58- 1493 specifically authorizes and requires the driver, “ at any time when it may be necessary or proper for the comfort or convenience of passengers so to do”, to “ change the designation so as to increase or decrease the amount of space or seats set apart for either race” and to “ require any passenger to change his seat as it may be necessary or proper.” The driver, of course, is the only agent of the carrier who could be in a position to determine the necessity or propriety of changing the space designations or requiring passengers to change their seats. The statutory scheme clearly delegates to the carrier the authority, duty and responsibility of making rules and regulations in order to maintain and enforce the state’s segregation policy on its buses. Indeed, the policy could 9 not be effectuated without the necessary exercise of the carrier’s rule-making power. Hence, we submit it is clear that the state’s primary effective instrumentality for the enforcement of its policy of racial segregation is the car rier and not the driver. The great carrier of today can regulate the numerous details of its operation only through rules and regulations operating uniformly upon its numer ous servants in control of its numerous vehicles. Such rules are further necessitated by certain of the features of the statutory provision themselves. As the law is silent as to what the pattern of segregation shall be, ex cept that 1493 requires that “ no contiguous seats on the same bench shall be occupied by white and colored persons at the same time”, regulations establishing a uniform sys tem must be adopted. Indeed Section 1495 clearly contem plates the adoption of such regulations. The necessity there for is accentuated by the need for extreme care in devising the segregation scheme in order to observe the prohibition of Section 58-1492, that “ no difference or discrimination in the quality or convenience of the accommodations provided for the two races.” The scheme must be uniform, for other wise the plans and patterns of passenger racial distribu tion, in existence on different vehicles of the same carrier, might be as diverse and as numerous as the vehicles them selves. The orderly conduct of the carrier’s business further necessitates such regulations in order that its agents and servants could act uniformly in effecting the segregation and in making the designation required. As the statutes impose the requirement upon every motor vehicle carrier, and as the segregation schemes of the several might vary each from the other, the legal requirement would arise that each give reasonable notice to the public as to the scheme in force upon its line—a requirement that can be satisfied only through rules and regulations concerning which the public may be advised. 10 Here the segregation practices which the driver was enforcing were clearly the result of the carrier’s rules and regulations. It cannot segregate in the abstract. The law requires that Negro and white passengers be assigned to particular seats or portions of the bus. The carrier has to make rules and regulations to indicate which portion of the bus or which seats are to be assigned to the members of each race, and such rules and regulations must be made known to the public so as to leave no doubt that it reaches all to be affected by it. Union Traction Co. v. Smith, 70 Ind. App. 40, 123 N. E. 4 (1919); Renaud v. New York, N. H. (§ II. R. Co., 210 Mass. 553, 97 N. E. 98 (1912); Louisville N. R. Co. v. Turner, 100 Tenn. 213, 47 S. W. 223 (1898). Otherwise passengers could not be bound, and the corpoi'a- tion could be liable to the State for a violation of its statutory mandate and to the passenger for damages. Nor could the duties imposed upon the carrier be per formed without the promulgation of segregation regulations. The carrier must have available sanctions that might be invoked against the passenger refusing to be segregated. The only sanctions feasible are the privileges of ejection, arrest and prosecution for violation of Section 58-1495. The statutory right to eject the passenger, whether by the carrier’s agent, or by a police officer or other conservator of the peace, is limited by Section 58-1496 to passengers vio lating Section 58-1495, that is, those refusing to “ take and occupy” the seat or other space assigned, or to “ change” seats from time to time as occasions require, “ pursu ant to any lawful rule, regulation or custom in force by such lines as to assigning separate seats or other space to white and colored persons, respectively, having been first advised of the fact of such regulations and requested to conform thereto.” Likewise, if a privilege of ejection is asserted by the carrier under common law principles as respects a passenger who merely refuses to be segregated, 11 a rule or regulation requiring segregation must be shown, since without such rule the invalidity of the ejection would be apparent. Under Section 58-1494, the police powers conferred upon the driver or other servant in charge of the vehicle are likewise confined in their exercise, where the passenger is not disorderly, to cases of passengers who violate Section 58-1495; such agents of the carrier are given the powers of special police men and conservators of the peace only for the “ en forcement of the provisions of this article’’ and “ while in the pursuit of persons . . . for violating the provisions of this article.” Rules and regulations prescribing a sepa ration of the races are thus essential, for otherwise there can be no violation of Section 58-1495. The conclusion is unavoidable that the carrier rather than the driver, is the primary effective agency of the state in the enforcement of racial segregation on buses. And, in view of the severe penalties it faces for failure so to do, it is not surprising that the statutes would, as does Section 58-1494, confer upon the driver sufficient powers to enable enforcement of the segregation provisions. By Section 58-1406, it faces criminal prosecution if it “ wil fully violates or fails to comply with” certain statutes, including the segregation laws, and by Section 58-1422, it also faces possible loss of its franchise by operation of the provisions therefor where the carrier has “ wilfully vio lated or refused to observe the laws of this State touching motor vehicle carriers. . . ” We submit that there can be no doubt that the statu tory scheme in question, pursuant to which appellee de prived appellant of her right to freedom in the use of public transportation facilities without discrimination based upon race, made appellee the state’s agency and as such, its activities are subject to redress in the federal courts. 12 I I I Acceptance of the view that the carrier is a state instru mentality for enforcement by the state of its segregation policy, of course, would render the absence of the driver, as a party-defendant, immaterial. Even appellee appar ently concedes jurisdiction had both the driver and it been joined as defendants. Yet, even if it be assumed arguendo that the driver is the state’s sole enforcement agency, we submit that federal jurisdiction nonetheless attaches. There could be no real question but that the driver’s actions, as a special police officer under the segregation statute, was action “ under color of . . . State law” within the purview of Section 1343(3). Williams v. United States, 341 U. S. 97. See also Screws v. United States, 325 U. S. 91. By the allegations of the complaint that action impaired appellant’s rights to freedom from state- imposed distinctions secured by the due process and equal protection clauses of the Fourteenth Amendment, and the rights secured by 42 U. S. C. Sections 1981 and 1983. For that deprivation, Section 1343(3) affords District Courts jurisdiction to adjudicate. That jurisdiction would seem here to be complete. It is, of course, necessary that the complaining party have been deprived, under color of state authority, of some right, privilege or immunity secured by the Constitution or one of the Civil Rights Acts. But Section 1343(3) does not immunize a principal whose agent’s conduct caused that deprivation. It does not expressly require that such agent be a party to the litigation, nor can such a require ment be implied from its language. Here the cause of action and the District Court’s juris diction to entertain it were complete when the bus driver committed the acts specified in the complaint. The driver was nonetheless an agent of appellee; that agency made appellee liable to appellant for the driver’s acts. Juris 13 diction flows simply from what the agent did to the appel lant; appellee’s liability flows from the fact of agency. It is submitted that jurisdiction exists when the master is before the Court even though the action complained of, as state action, was that of the agent. CONCLUSION Wherefore it is respectfully submitted that the judgment of the court below should be reversed. P hilip W ittenberg, 306-308 Barringer Building, Columbia, South Carolina, R obert L. Carter, T hurgood Marshall, 107 West 43rd Street, New York, New York, Attorneys for Appellant. Spottswood AY. R obinson, III, of Counsel.