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 December 04, 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.