McKinnie v, Tennessee Brief for Petitioner
Public Court Documents
October 5, 1964

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Brief Collection, LDF Court Filings. McKinnie v, Tennessee Brief for Petitioner, 1964. 389295a8-bc9a-ee11-be36-6045bdeb8873. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/8190c614-e4a7-4bbf-a3f7-9f04f51d2f49/mckinnie-v-tennessee-brief-for-petitioner. Accessed May 17, 2025.
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A/a XlsT THE (Eourt at tl}? Intted S>tata October T erm, 1964 No. 148 L ester G. McK innie, et al., —v.— Petitioners, T ennessee. ON WRIT OF CERTIORARI TO THE SUPREME COURT OP THE STATE OF TENNESSEE BRIEF FOR PETITIONERS Jack Greenberg Constance Baker M otley J ames M. Nabrit, III 10 Columbus Circle New York, New York 10019 A von N. W illiams Z. A lexander L ooby McClellan-Looby Building Charlotte at Fourth Nashville, Tennessee Attorneys for Petitioners Charles S. R alston of Counsel I N D E X Opinions Below ................................................................. 1 Jurisdiction........... - ........................................................... 1 Questions Presented........... ......... -................................... 2 Statutory and Constitutional Provisions Involved....... 3 Statement of the Case...................................................... 5 Summary of Argument ......... ................. - ...................... 10 Argument....................-..................................................... 13 I. The Enactment of the Civil Rights Act of 1964, Subsequent to These Convictions But While They Were Still Under Direct Review, Makes Necessary Either Their Outright Re versal or a Remand to the State Courts for Con sideration of That A c t ......................................... 13 A. The Civil Bights Act of 1964 Abates These Prosecutions As a Matter of Federal Law, and These Cases Should Be Reversed on That Ground.................................................... 13 B. The Least Possible Consequence in This Case, of the Rule Announced in Bell v. Maryland Is Its Remand to the State Court, for Consideration There of the Effect of the Enactment of the Federal Civil Rights Act of 1964 ...................................................... 15 PAGE 11 II. Petitioners’ Convictions Enforced Racial Dis crimination in Violation of the Fourteenth Amendment to the Constitution of the United States —.......................................... - ..................... 17 III. Petitioners’ Convictions Deny Due Process of Law Because They Are Based on No Evidence of the Essential Elements of the Crime of Un lawful Conspiracy ................................................ 19 IV. Petitioners Were Denied Due Process in Vio lation of the Fourteenth Amendment When the Trial Judge Instructed the Jury That Peti tioners Were Charged With Violation of a Stat ute When (a) Petitioners Had Not in Fact Been Indicted for Violation of the Statute and PAGE (b) It Was Not Even a Criminal Statute .... 24 V. Petitioners Were Denied Due Process in That Their Convictions Were Affirmed on a Ground Not Litigated in the Trial Court...................27 VI. Petitioners Were Denied a Fair and Impartially Constituted Jury Contrary to Due Process of Law and Equal Protection of the Laws Secured by the Fourteenth Amendment to the United States Constitution ............. ...........................29 Conclusion........................................................................ 32 A ppendix .......................... ..................... -................................— la Civil Rights Act of 1964, Title I I ............. ..... ......... . la I l l T able of Cases Aldridge v. United States, 283 II. S. 308 12, 31 PAGE Bell v. Maryland, 378 U. S. 226 ......................... 10,14,15,16 Cantwell v. Connecticut, 310 U. S. 296 ......................... 23 Cline y . State, 204 Tenn. 251, 319 S. W. 2d 227 (1958) 20 Cole v. Arkansas, 333 U. S. 196 ..................12, 20, 26, 27, 29 DeJonge v. Oregon, 299 U. S. 353 ................................... 26 Delaney v. State, 164 Tenn. 432, 51 S. W. 2d 485 (1932) 20 Garner v. Louisiana, 368 U. S. 157 -........... -..... -11, 21, 22, 23 Glasser v. United States, 315 U. S. 60 ..........-.................. 31 Hamilton v. Alabama, 368 U. S. 52 ................................. 27 Hauenstein v. Lynham, 100 U. S. 483 ............................. 16 Lombard v. Louisiana, 373 U. S. 267 ........................... 10,18 Sbelley v. Kraemer, 334 U. S. 1 ............ -....................... 18 Shuttlesworth v. City of Birmingham, 376 U. S. 339 .... 26 Smith v. Texas, 311 U. S. 128........................................ 31 Stromberg v. California, 283 U. S. 359 .............. 12, 25,27 Terminiello v. Chicago, 337 U. S. 1 ......... ............-12, 25, 27 Thiel v. Southern Pacific Co., 328 U. S. 217 .............. 31 Thompson v. Louisville, 362 U. S. 199............................. 23 United States v. Chambers, 291 U. S. 217...................... 14 United States v. Tynen, 78 U. S. (11 Wall.) 88 .............. 14 Winters v. New York, 333 U. S. 507 23 IV F ederal Statutes Civil Eights Act of 1964, Title II, 78 Stat. 241 1 IT. S. C. §109, 61 Stat. 635 ............................... .3,10,13, 14,15 ...... 3 PAGE State Statutes 1 Maryland Code §3 (1957) ............................................ 15 Tenn. Code Ann. §1-301 ................................................5,16 Tenn. Code Ann. §39-1101(7) ............................. 4,17,19,24 Tenn. Code Ann. §62-710 .........................4,18, 24, 25, 26, 27 Tenn. Code Ann. §62-711 .....................................5,17,19, 24 Other A uthority Brief for Petitioners, Hamm v. City of Bock Hill, No. 2 October Term, 1964 .......... ....... .... ........ ............. 14 In t h e B n p m i u ( t a t r t x d % Itttte it B t n t m October Term, 1964 No. 148 L ester G. McK innie, et al., Petitioners, T ennessee. ON WRIT OE CERTIORARI TO THE SUPREME COURT OE THE STATE OP TENNESSEE BRIEF FOR PETITIONERS Opinions Below The opinion of the Supreme Court of Tennessee (R. 315) is reported at------Tenn.------- , 379 S. W. 2d 214, the opinion of the Supreme Court of Tennessee on petition for rehear ing (R. 328) is reported at------Tenn.------- , 379 S. W. 2d 221. The Criminal Court of Davidson County, Tennessee, Divi sion Two, delivered no opinion (R. 314). Jurisdiction The final judgment of the Supreme Court of Tennessee, which is the order denying rehearing, was entered on March 5, 1964 (R. 329). The petition for writ of certiorari was filed June 3, 1964, and granted October 12, 1964 (R. 331). 2 The jurisdiction of this Court is invoked pursuant to 28 U. S. Code §1257(3), petitioners having asserted below and here denial of rights secured by the Fourteenth Amend ment to the Constitution of the United States. Questions Presented 1. Does the federal Civil Eights Act of 1964 compel the reversal of these convictions, as a matter of federal law! 2. Must these cases be remanded to the state courts for consideration of the effect of the federal Civil Eights Act of 1964? 3. Do these convictions result in the enforcement of racial discrimination against petitioners, with such admix ture of “ state action” as to bring to bear the equal protec tion guarantees of the Fourteenth Amendment? 4. Is the record so devoid of any evidence of the essen tial elements of unlawful conspiracy as to render the con viction for that offense a deprivation of due process of law under the Fourteenth Amendment? 5. Did the action of the trial judge in instructing the jury three times that petitioners were charged with violating a law under which they had not been indicted and which was not even a criminal statute deprive petitioners of due proc ess of law under the Fourteenth Amendment? 6. Did the Supreme Court of Tennessee affirm peti tioners’ conviction on a ground not litigated in the trial court so as to deny them an appeal which considered the case as it was tried, in violation of the due process clause of the Fourteenth Amendment ? 3 7. Did a trial by an all-white jury, some of whose mem bers admitted personal belief in racial segregation, preclude petitioners having a fair and impartial jury of their peers in violation of due process, and did the trial judge's refusal to dismiss jurors challenged by petitioners for good cause deny petitioners due process of law under the Fourteenth Amendment ? Statutory and Constitutional Provisions Involved 1. This case involves the following provisions of the Constitution: Article VI, Clause 2; The Fourteenth Amendment 2. This case also involves the following statutes of the United States: Civil Eights Act of 1964, Title II, 78 Stat. 243-246, set forth, infra, at p. la ; 1 U. S. C. §109, 61 Stat. 635: Repeal of statutes as affecting existing liabilities.— The repeal of any statute shall not have the effect to release or extinguish any penalty, forfeiture, or lia bility incurred under such statute, unless the repeal ing Act shall so expressly provide, and such statute shall be treated as still remaining in force for the purpose of sustaining any proper action or prosecution for the enforcement of such penalty, forfeiture, or liability. The expiration of a temporary statute shall not have the effect to release or extinguish any penalty, forfeiture, or liability incurred under such statute, un less the temporary statute shall so expressly provide, and such statute shall be treated as still remaining in 4 force for the purpose of sustaining any proper action or prosecution for the enforcement of such penalty, forfeiture, or liability. 3. This case also involves the following sections of the Code of the State of Tennessee: 39-1101. “ Conspiracy” defined.—The crime of con spiracy may be committed by any two (2) or more per sons conspiring: . . . (7) to commit any act injurious to public health, public morals, trade, or commerce . . . 62-710. Right of owners to exclude persons from places of public accommodation.—The rule of the com mon law giving a right of action to any person ex cluded from any hotel, or public means of transporta tion, or place of amusement, is abrogated; and no keeper of any hotel, or public house, or carrier of pas sengers for hire (except railways, street, interurban, and commercial) or conductors, drivers, or employees of such carrier or keeper, shall be bound, or under any obligation to entertain, carry, or admit any person whom he shall, for any reason whatever, choose not to entertain, carry, or admit to his house, hotel, vehicle, or means of transportation, or place of amusement ; nor shall any right exist in favor of any such person so refused admission; the right of such keepers of hotels and public houses, carriers of passengers, and keepers of places of amusement and their employees to control the access and admission or exclusion of per sons to or from their public houses, means of trans portation, and places of amusement, to be as complete as that of any private person over his private house, vehicle, or private theater, or places of amusement for his family. 5 62-711. Penalty for riotous conduct.—A right of ac tion is given to any keeper of any hotel, inn, theater, or public house, common carrier, or restaurant against any person guilty of turbulent or riotous^conduct within or about the same, and any person found guilty of so doing may be indicted and fined not less than one hundred dollars ($100), and the offenders shall be li able to a forfeiture of not more than five hundred dol lars ($500), and the owner or persons so offended against may sue in his own name for the same. 1-301—The repeal of a statute does not affect any right which accrued, any duty imposed, any penalty in curred, nor any proceeding commenced, under or by virtue of the statute repealed. Statement Petitioners, Lester Gr. McKinnie, Nathal \V inters, John R. Lewis, Harrison Dean, Frederick Leonard, Allen Cason, Jr., John Jackson, Jr., and Frederick Hargraves, were ar rested and convicted of unlawful conspiracy after an at tempted “ sit-in” demonstration at the Burras and Webber Cafeteria in Nashville, Tennessee. Around noon on October 21, 1962, petitioners, young Negro college students, entered the front door of the Bur- rus and Webber Cafeteria (R. 96).1 Two swinging doors on the sidewalk opened on the vestibule (R. 89), six feet by six feet, four inches (R. 271).2 Another set of swinging doors led into the dining room (R. 89). 1 The cafeteria had a front entrance and a hack entrance (R. 124). 2 Estimates of the size of the vestibule varied from four feet by four feet (R. 89) to twelve feet by twelve feet (R. 170), but Otis Williams, the doorman at the Cafeteria, testified that he measured it as six feet by six feet, four inches (R. 270-271). 6 Before the petitioners could go through the second doors, the doorman, Otis Williams held them closed and said, “Now, we don’t serve colored people in here. I want to be nice to you, but we don’t serve ’em . . . and you can’t come in” (R. 271).3 Petitioners remained standing in the vesti bule for approximately 20 or 25 minutes when they were arrested (R. 92, 278).4 5 People were walking in front of the cafeteria, and estimates of the number of people who stood by or near the outside door of the vestibule varied from three or four to seventy-five or one hundred (R. 97, 101, 113, 126, 178-179, 202, 234). It was not established how many, if any, of those standing outside desired to enter the B. & W. or were just curious observers. No witness testi fied that they were prevented either from entering or leav ing the cafeteria (R. 98, 104, 115, 133, 164-166, 179-181, 187, 197-198, 204, 230, 247, 251). The doorman did testify that some customers on the outside left rather than force their way through the crowd (R. 278, 281). However, he also ad mitted that several did enter the cafeteria (R. 281). Several patrons of B. & W. testified that if the doorman had not been holding the door so that the petitioners could not enter, there would have been no congestion (R. 100-101, 165, 228-229).® Although the doorman and other witnesses 3 Williams, a 64 year old man weighing only 140 pounds, held the door and kept petitioners out while allowing white patrons in the vestibule to enter the cafeteria, one at a time through a crack in the door (R. 271, 280, 281). He stated he was hired to keep Negro patrons out (R. 281-282) and was ordered to lock the doors if Negroes came (R. 282). When petitioners arrived, Williams “ caught the door going into the cafeteria, and stopped them there, and the white people, too . . . ” (R. 269). 4 The doorman testified that petitioners were there forty or forty- five minutes (R. 272). However, he did indicate that in the excite ment he was not able to keep accurate track of the time (R. 278). 5 Charles Edwards stated: “ Q. If the doorman hadn’t blocked the door, they would have gone in the place, so that ingress and egress would have 7 testified that petitioners were “pushing and shoving” in the vestibule (E. 168, 169, 214, 278-280),6 their evidence indi cated that this was occasioned in part by white patrons coming through the crowded vestibule (E. 175-177, 279- 280). All the witnesses entered the cafeteria, although a few spoke of having to “ elbow” or “ push” their way through (R. 116-117, 187). Others entered with little difficulty (E. 109,164).7 One witness testified that as she approached the restau rant she heard someone say, “When we get there, just keep pushing. Do not stop. Just keep on pushing,” that she looked around and saw a group of Negroes who passed her been free? Wouldn’t it? A. I suppose so, if he had wanted Negroes in, too. Q. Yes, sir, the doorman was blocking them so that they couldn’t get in? A. The doorman was holding the door, and the Negroes were blocking the vestibule so that people couldn’t get in there. Q. . . . The doorman was the one who was blocking the door and keeping people out? . . . A. He was holding the Negroes out, and as a result, they had the vestibule blocked, and the other people could not get by” (R. ,100-101). 6 The evidence of the doorman was the strongest against peti tioners. He testified that they pushed white persons up against the wall and doors (R. 271, 280, 289), that they were acting “brutish” (R. 289), and that one tried to force his way in (R. 289- 290). 7 Mrs. Charles Edwards testified that she “ just went right in” (R. 109). Mickey Lee Martin testified: “ Q. You had no trouble getting in? A. No, sir. Q. Did you have to ask them to let you in ? A. Sir ? Q. Did you have to ask these colored people to let you in? A. Yes, sir. Q. And did they let you in? A. Yes, sir, they let me in” (R. 164). Patrolman Pyburn testified that after petitioners were standing four on either side of the vestibule “a person medium size could get in” (R. 245-246). on the street and entered the restaurant (R. 210-211, 219- 222).8 W. W. Carrier, Manager of B. & W., testified that in formed of petitioners’ presence, he went to the front door (R. 89) and “discovered a large gathering of people . . . on the outside, and eight young Negroes were in the vestibule, in between the two doors” (R. 89). Carrier did not speak to petitioners at that time (R. 91). He called the police and went outside to wait for them (R. 92). He testified: Q. As you attempted to pass through the vestibule, what, if anything, occurred? A. TVell, actually noth ing, sir. The—the young men were standing in position, and it was just a matter of my easing through the crowd (R. 92). Petitioners informed him that they were seeking service (R. 94), but Carrier refused because they were Negroes9 (R. 95). At no time did he directly order petitioners to leave.10 Plis sole comment was to request that they move back and let a lady get out which petitioners did (R. 93). He admitted that persons were able to get in and out of the cafeteria (R. 91). 8 See also testimony at R. 223, 225. 9 On cross-examination Carrier stated: “ Q. You have the facilities to serve them? A. We do have. Q. Was your place of business crowded at the time? A. It was beginning to be crowded, sir. Q. Now, the only reason that you didn’t serve them was because they were Negroes and not white, wasn’t it? A. Yes, sir. Q. And the same boys, seeking service would have been all right if they were white ? A. Yes, sir” (R. 95). 10 Carrier testified he did not swear out warrants against peti tioners and had no idea how his name appeared oil them as prosecu tor (R. 123). 9 The police arrived shortly after 12:20 and arrested peti tioners (R. 126, 129). They were charged under a grand jury presentment11 (R. 1-5) alleging that they: [0]n the 21st day of October, 1962, and prior to the finding of this presentment, with force and arms, in the County aforesaid, unlawfully, willfully, knowingly, deliberately, and intentionally did unite, combine, con spire, agree and confederate, between and among them selves, to violate Code Section 39-1101-(7) and Code Section 62-711, and unlawfully to commit acts injurious to the restaurant business, trade and commerce of Burrus and Webber Cafeteria, Inc., a corporation, lo cated at 226 Sixth Avenue North, Nashville, Davidson County, Tennessee (R. 2). The indictment also alleged that the B. & W. Cafeteria had a policy of not admitting Negroes, that this policy was carried on under rights established by Tennessee law, that there were integrated restaurants in Nashville known to petitioners, and that petitioners wilfully and deliberately conspired to conduct “ sit-ins” at various white-only restau rants in furtherance of the integration movement of which they were a part (R. 3-4). Petitioners were tried together in the County Court of Davidson County, Tennessee. After conviction of unlawful conspiracy (R. 15) they were sentenced to ninety days in jail and fifty dollars fine 12 (R. 16). Appeals were taken to 11 Petitioners were arrested without warrants by Nashville police officers and originally charged with violating City Code Chapter 26, Section 59 (state law regarding sit-ins) (ft. 160). Later in the same day, warrants were issued charging them with unlawful con spiracy. The grand jury presentment was made on December 12, 1962 (R. 1). 12 The jury suggested a fine of less than fifty dollars (R. 313) but the judge later imposed the severer sentence. 1 0 the Supreme Court of Tennessee which affirmed the convic tions (R. 326) and denied a petition to rehear (R. 329). Summary o f Argument I. The Civil Rights Act of 1964, Title II (Public Accommo dations), compels the reversal of these cases and their re mand for dismissal, both under the doctrine expounded in Bell v. Maryland, 378 U. S. 226, and by virtue of §203(c) of the Civil Rights Act of 1964, forbidding “punishment” of acts such as those here shown to have been committed. The federal and common-law doctrine of abatement of criminal prosecutions, on removal of the taint of criminality, here applies. Moreover, it is clear, under the holding in Bell v. Mary land, supra, that this case must at least be remanded to the state court for consideration of the abating effect of the Civil Rights Act under state law, since that Act is part of the law of every state. II. This case involves the use of state powTer to effect racial discrimination, contrary to the equal protection clause of the Fourteenth Amendment. In Tennessee at the time of the prosecutions discrimina tion was expressly permitted under statute. Petitioners, after attempting to seek service in a white-only cafeteria, were prosecuted under a presentment that characterized their integration movement as an unlawful conspiracy. Thus, the State adopted the posture of supporting and en forcing segregationist policies, and, under the rule of Lom bard v. Louisiana, 373 U. S. 267, denied petitioners the 11 equal protection of the laws in violation of the Fourteenth Amendment. III. These convictions deny due process of law in that the record is devoid of evidence of the essential elements of the crime charged, unlawful conspiracy. Under Tennessee law, it is necessary to prove both an agreement and an overt act in order to convict for con spiracy. All the evidence in this case shows, however, is that petitioners went to a cafeteria to attempt to obtain service, were barred from entrance after they had gone into a small vestibule, and that the resulting congestion made it inconvenient for other patrons to enter. The lack of evidence that they agreed or intended to ob struct the doorway or to disrupt the cafeteria’s business in any way requires that the convictions be reversed, under the rule in Garner v. Louisiana, 368 U. S. 157. IV. Petitioners were denied due process in that the trial judge instructed the jury that they were charged with violating a statute when no such charge was in the indict ment, and the statute was civil, not criminal. The Supreme Court of Tennessee admitted that the trial judge erred in instructing the jury that petitioners were charged with conspiracy to violate a statute that merely removed the old common law duty of innkeepers and others to serve all patrons. The court, however, dismissed the error as insubstantial because there was ample evidence for a conviction on the other charges. However, this court has held that where a jury renders a general verdict, as was done here, and the instructions were 1 2 erroneous, particularly as to the statutes under which the defendants were charged, the convictions must be reversed since it is impossible to tell the effect the error had on the jury’s determination. Terminiello v. Chicago, 337 U. S. 1; Stromberg v. California, 2S3 U. S. 359. V. Petitioners were denied due process by the Supreme Court of Tennessee affirming their convictions on a theory other than that under which the cases were presented to the jury. The presentment and the judge’s instructions made the right of the cafeteria to discriminate a central issue in this case, so that an aura of illegality was cast over petitioners’ attempt to gain equal service. The Tennessee Supreme Court, however, based its decision on the assumption that the question of a right to segregate was not present. This action violated the rule established in Cole v. Arkansas, 333 U. S. 196, that a defendant is entitled to have his case de cided by a state appellate court on the same basis on which it was presented at trial. VI. Petitioners were denied a fair and impartial jury con trary to due process of law and equal protection of the laws secured by the Fourteenth Amendment. The presentment made the right to operate a segregated establishment a central issue in the case. However, the trial judge refused petitioners the right to challenge for cause veniremen who stated that they believed in the right to discriminate. Therefore, the jurymen began prejudiced against the petitioners, in violation of the rule stated in Aldridge v. United States, 283 U. S. 308. 13 A R G U M E N T I. The Enactment o f the Civil Rights Act o f 1964, Sub sequent to These Convictions Rut While They Were Still Under Direct Review, Makes Necessary Either Their Outright Reversal or a Remand to the State Courts for Consideration o f That Act. A. The Civil Rights Act o f 1964 Abates These Prosecutions as a Matter o f Federal Law, and These Cases Should Be R eversed on That Ground. The federal Civil Rights Act of 1964, 78 Stat. 241, went into effect on July 2, 1964. The B. & W. Cafeteria comes within the terms of Title II, providing for equal enjoyment of public accommodation, since, being open to the general public (R. 94) it served or offered to serve interstate trav elers.13 Therefore, the petitioners would have had federal statutory protection in seeking service if they had acted after passage of the act. 13 Civil Rights Act of 1964, Title II, Section 201 . . . (b) Bach of the following establishments which serves the public is a place of public accommodation within the meaning of this title if its operations affect commerce, or if discrimina tion or segregation by it is supported by State action: . . . (2) Any restaurant, cafeteria, lunchroom, lunch counter, soda fountain, or other facility principally engaged in sell ing food for consumption on the premises,. . . * * * # * • (c) The operations of an establishment affect commerce within the meaning of this title if (1) it is one of the establish ments described in paragraph (1) of subsection (b) ; (2) in the case of an establishment described in paragraph (2) of subsection (b), it serves or offers to serve interstate travelers or a substantial portion of the food which it serves . . . has moved in commerce; . . . [Emphasis added]. 14 Moreover, Section 203(c) of the Act provides, “No person shall . . . (c) pnnish or attempt to punish any person for exercising or attempting to exercise any right or privilege secured by section 201 or 202.” Assuming, for the moment only, that petitioners were prosecuted for attempting to ex ercise 201 rights, this section clearly would bar the com mencement of any prosecution if the incident here had taken place after July 2, 1964. It would also bar prosecutions or existing punishments begun before that date, since the sec tion bars punishment of rights “ secured” by the Act. In other words, the Act does not only create new rights, but also protects rights already in existence. In addition to the wording of section 203(c), these prose cutions also should cease under the Federal rule that a change in the law, prospectively rendering that conduct in nocent which was formerly criminal, abates prosecution on charges of having violated the no longer existent law. See Bell v. Maryland, 378 U. S. 226, 231, n. 2; United States v. Chambers, 291 U. S. 217; United States v. Tynen, 78 U. S. (11 Wall.) 88. And under the supremacy clause of the Constitution (Article VI, clause 2), a federal statute has the same abative effect on a state criminal proceeding.14 Turning to the application of these principles to the case at hand, it is clear that the character of the presentment is of central importance. If the petitioners had simply been prosecuted for disorderly conduct, it would have been diffi cult to say that they were being punished for “attempting to exercise” rights secured by section 201. However, in the presentment the state charged that petitioners knew that the B. & W. Cafeteria had a policy of racial segregation (R. 3), and that they “unlawfully, willfully, . . . and in 14 These are the same arguments made in more detail for peti tioners in Hamm v. City of Bock Hill, No. 2, October Term, 1964, Brief for petitioners, pp. 18-41. 15 tentionally” united and conspired to conduct “ sit-ins” in order to try to compel the owners to serve them on a non- segregated basis (E. 3-4). Thus, in the guise of a prosecution for conspiring to ob struct commerce and commit disorderly acts, the state has set out to punish petitioners for attempting to gain rights protected by the 1964 Act. For these reasons, these prosecutions must be abated as a matter of federal law. B. The Least Possible C onsequence in This Case, o f the Rule A nnounced in Bell v. Maryland Is Its Rem and to the State Court, fo r Consideration There o f the E ffect o f the Enact m ent o f the Federal Civil Rights Act o f 1964 . In Bell v. Maryland, 378 U. S. 226, decided at the last term of this Court, it was held that the enactment of a state public accommodations law, subsequent to the commission of the alleged offenses but wliile the convictions were still under review, made appropriate a remand to the state courts, for consideration of the question whether, within the framework of the state common and statutory law, such intervening enactment destroyed the legal basis for prose cution and made dismissal appropriate. This action was taken by this Court after careful consideration both of the general common law rule and of the Maryland general “ sav ing clause,” 1 Md. Code §3 (1957), see Bell v. Maryland, supra, 378 U. S. at pp. 230-234, 236, 237. The federal Civil Eights Act besides being a permanent federal law, is a part of the law of each state. It must always he borne in mind that the Constitu tion, laws and treaties of the United States are as much a part of the law of every state as its own local laws and Constitution. This is a fundamental principle in our system of complex national polity. See also Shanks v. 16 Dupont, 3 Pet., 242; Poster v. Neilson, 2 Pet., 253; Cherokee Tobacco, 11 Wall., 616; Mr. Pinkney’s Speech, 3 Elliot’s Const. Deb. 231; People v. Gierke, 5 Cal., 381. (.Hau&nstem v. Lyriham, 100 II. S. 483, 490.) For the narrower application of the Bell holding the position, therefore, must be taken to be the same as it would be if Tennessee had, while these prosecutions were pend ing, enacted laws exactly equivalent, in tenor and effect, to the federal Civil Eights Act. Tennessee has a general “ saving clause” statute, Tenn. Code Ann. $1-301: The repeal of a statute does not affect any right which accrued, any duty imposed, any penalty incurred, nor any proceeding commenced, under or by virtue of the statute repealed. The application of this statute to the saving of these prosecutions is even more dubious than that of the Mary land statute, Bell v. Maryland, supra, for the Tennessee statute speaks only of “repeal,” where the Maryland statute speaks of “amendment” as well, see Bell v. Maryland, supra, 278 U. S. 226 at pp. 234-5, and the operation of a public accommodations statute, forbidding racial discrimination, upon a general trespass law, more nearly resembles “ amend ment” than “ repeal,” though (as the Court points out in Bell) neither word may be apt. As to this case, therefore (even on the assumption, which is contrary to fact, see Point I-A supra, that the abating effect of the Civil Rights Act is to be taken to be solely a state-law question), the least effect of Bell must be reversal and remand for consideration of the question whether the Civil Eights Act, in its section quoted above, has the effect of abating these prosecutions. 17 II. Petitioners’ Convictions Enforced Racial Discrimina tion in Violation o f the Fourteenth Amendment to the Constitution o f the United States. If it could be assumed (as apparently it was by the Supreme Court of Tennessee) that this case involved simply prosecutions for conspiracy to commit an act injurious to commerce under §39-1101 and conspiracy to commit turbu lent or riotous conduct under §62-711, then the main ques tion would be the sufficiency of the evidence supporting those charges (See Part III, infra). However, by the way it framed the presentment, the State has put itself in the posture of directly enforcing racial discrimination. The presentment recited at some length that the owners of the B. & W. Cafeteria had a rule that they would serve only white customers, and that this policy was allowed under the provisions of the Tennessee Code (R. 2-3). It charged that petitioners knew of this practice, and deliber ately embarked on a program of “ sit-ins” for the purpose of forcing owners to integrate their restaurants (R. 3, 4). The participation in this integration movement was char acterized as an “unlawful conspiracy,” and the disturbance involved in this case was termed “ an overt act” {Ibid.). Thus, the emphasis of a case that could have been pre sented simply as one of a group of persons obstructing a doorway, was shifted radically to one of enforcement of racial discrimination. The jury must have believed that the case involved the maintenance of a segregated establish ment, and they must have regarded themselves as the en forcers of the B. & W.’s policies. Moreover, the judge’s charge could only have reinforced this belief; he read the presentment and the text of the statute giving the B. & \V. the right to discriminate, and told the jury that petitioners 18 were charged with conspiracy to violate that statute (i.e., to violate the owner’s right to run a segregated cafeteria). Since the State, through its agents, the prosecutor, grand jury, and judge, decided to frame the ease as to involve itself in the enforcement of the segregationist policies of the B. & W., it cannot now claim that all that was involved was a simple prosecution for conspiracy to commit dis orderly conduct. This case, therefore, is analogous to Lombard v. Louisiana, 373 U. S. 267, where there was also no ordinance or state law specifically requiring segregation. Sufficient state involvement was found in pronouncements by city officials that “ sit-ins” would not be allowed, followed by prosecutions for trespass. Here, there was a statute clearly designed to allow segregation, since it abrogated the long established common law rule that prohibited dis crimination in certain businesses. And although there was no action before the arrests, as there was in Lombard, the prosecutor and grand jury did act as enforcers of private discrimination by making the maintenance of segregated facilities a main issue in the case. In so doing, the state denied petitioners the equal protection of the laws in vio lation of the Fourteenth Amendment. In addition, the convictions here must fall under the rule of Shelley v. Kraemer, 334 U. S. 1. Tennessee has a statute, §62-710, which is specifically designed to permit racial dis crimination. The State, moreover, has used its prosecutor and its courts to actively enforce the permitted custom of segregation. As Shelley made clear, such employment of any branch of the state is a violation of the equal protection clause of the Fourteenth Amendment. The action of peti tioners was like that of other “ sit-in” demonstrators, and the state may not evade the duty imposed by Shelley simply by characterizing the prosecution as one for conspiracy to commit a disorderly act or to interfere with commerce. 19 III. Petitioners’ Convictions Deny Due Process o f Law Be cause They Are Based on No Evidence o f the Essential Elements o f the Crime o f Unlawful Conspiracy. The presentment under which petitioners were charged alleged that they: . . . with force and arms, unlawfully, willfully, know ingly, deliberately, and intentionally, did unite, com bine, conspire, agree and confederate between and among themselves, to violate Code Section 39-1101(7) and Code Section 62-711, and unlawfully to commit acts injurious to the restaurant business, trade or com merce of Burrus and Webber . . . (R. 2). In its opinion the Supreme Court of Tennessee stated: Section 39-1101, T. C. A., makes it a misdemeanor for two or more persons to conspire to do an unlawful act. In order for the offense to be indictable, it must be committed manu forti—in a manner which amounts to a breach of the peace or in a manner which would necessarily lead to a breach of the peace (R. 318). The court further stated that: . . . [Conspiracy may be inferred from the nature of the acts done, the relation of the parties, the interest of the alleged conspirators, and other circumstances; and that such a conspiracy consists of a combination between two or more persons for the purpose of ac complishing a criminal or unlawful act, or an object, which although not criminal or unlawful in itself, is pursued by unlawful means, or the combination of two or more persons to do something unlawful, either as a means or as an ultimate end (R. 319). 2 0 Under Tennessee law, as under that of most jurisdic tions, the elements of a conspiracy are an agreement be tween two or more persons to commit an unlawful act, and the commission of some overt act in furtherance of the plan.15 In this case there would be two possible unlawful acts that the petitioners agreed to do: first, to seek service at a white-only cafeteria; and second, to obstruct passage into the cafeteria by jamming the vestibule. Since the Supreme Court of Tennessee acknowledged that an agreement to try to integrate a cafeteria could not be an unlawful conspiracy (R. 322), the State had to produce evidence of an agreement to try to force service by illegal means, viz., the deliberate obstruction of the entrance way.16 This burden, however, was not met. The only direct evi dence of a conspiracy was the testimony of two witnesses that they heard one of the petitioners say, as the group approached the B. & W., that when they got there or when they started in, they should keep going, keep pushing, and not stop (R. 210-211, 219-222, 223, 225). Even assuming that the other members of the group agreed to this course of action, the statement is still no evidence of a conspiracy to obstruct or interfere with the cafeteria entrance. The statement can only mean that petitioners had decided to enter the cafeteria even though some attempt might be made, whether by the management 15 For construction of the Tennessee conspiracy statute see: Delaney v. State, 164 Tenn. 432, 51 S. W. 2d 485 (1932) (Persons must unite and agree to pursue an unlawful enterprise) ; Cline v. State, 204 Tenn. 251, 319 S. W. 2d 227 (1958) (gist of conspiracy is agreement to effect unlawful end, but, before offense is complete, party to conspiracy must commit some “overt act” ) . 16 The mere showing that a disorder took place, or even that peti tioners might have been guilty of disorderly conduct would not be enough, since conspiracy was charged. Cole v. Arkansas, 333 IT. S. 196. 2 1 or white customers, to deter them. In other words, the statements show a resolution to seek service and use the cafeteria facilities, and give no support to any intention to obstruct their use by any other customers. Under Tennessee law conspiracy may also be inferred by circumstantial evidence; however, for such an inference to be drawn, the standard of sufficiency of evidence applicable in Garner v. Louisiana, 368 U. S. 157, must be met. The testimony at trial here does not support the conclusion that petitioners had agreed to obstruct the entrance or do any other disorderly act. In the first place, the doorway was not in fact blocked to the extent that no one could enter; witnesses testified either that they were able to make their own way through the crowd (R. 91, 92, 109, 245-246, 251), or that petitioners stepped aside when asked (R. 93,164). Indeed, the evidence is clear that what actually caused obstruction and crowding in the vestibule was the fact that the doorman would not let the petitioners in; the testimony of a number of wit nesses showed that if he had opened the door there would have been no difficulty (R. 100-101, 165, 228-229, 281). Morover, no witness testified that petitioners committed any disorderly act or acts which constituted a breach of the peace, or that violence occurred or was even threatened. They used no bad language (R. 226) and did not force themselves past the doorman who held the door, something they could easily have done, considering his size and weight (R. 276). Petitioners were not “ugly” or “disrespectful” but were, as one witness testified, “ just there” (R. 108-109). Although they were told “we don’t serve colored people in here” and “you can’t come in,” no one asked them to leave the vestibule, where they remained until they were ar rested. 2 2 Two witnesses testified that petitioners were “pushing” and “ shoving” (R. 168, 214). However, it was not estab lished whether this pushing and shoving resulted from the natural congestion in the vestibule caused by the doorman’s blocking the door or by petitioners’ actions alone. More over, a few white patrons stated that they “pushed” inside the vestibule. One man testified that he “kind a pushed” his way in (R. 136) and another testified that he “push[ed] my way through with my boy . . . I did a little pushing” (R. 187). Not only, therefore, was there no evidence that petitioners conspired to commit an unlawful act, the record solidly refutes the Supreme Court of Tennessee’s conclusion that the means employed were unlawful. This case is not materially different from the ordinary “ sit-in” cases, where Negroes have been convicted for tres pass after remaining at lunch counters when requested to leave by restaurant owners, solely because of race. No constitutional difference exists between sitting quietly on a lunch stool and standing quietly in a vestibule to protest racial discriminaton. This court has found no problem in reversing “ sit-in” convictions based on no more evidence than the Negroes’ “mere presence” at white restaurants. Garner v. Louisiana, 368 U. S. 157. Here as in Garner, the petitioners were not ordered to leave by the restaurateur or his employees. It has been recognized that a Negro sitting at a lunch counter in a southern state to protest racial segregation is engaged in a type of expression protected by the Four teenth Amendment. Garner v. Louisiana, supra (Mr. Jus tice Harlan, concurring). If, therefore, petitioners’ con duct is construed to constitute an unlawful conspiracy, then the statute under which they were charged and con victed is unconstitutionally vague in that it failed to warn 23 petitioners that it was unlawful to quietly remain in a cafeteria vestibule and because, if so construed, it limits petitioners’ right of free expression. Garner v. Louisiana, supra; Cantwell v. Connecticut, 310 U. S. 296; Winters v. New York, 333 IT. S. 507, 509. In summation then, the evidence shows only that: peti tioners agreed to go to the B. & W. Cafeteria to attempt to secure non-segregated service there; when they arrived their entrance was blocked by the doorman (there was no evidence that they should have expected this to happen); during the time they were trying to get in the resulting congestion made it inconvenient for white patrons to enter or leave, although none was prevented from doing so; this situation existed for only a brief time, 20 or 25 minutes, until the police arrived; petitioners co-operated fully with the officers, both in standing on both sides of the vestibule and in leaving. The record is totally devoid of any evidence indicating that they either had agreed to obstruct the door way beforehand or even that they wanted or tried to after they arrived. Because there is no evidence to support the charges of unlawful conspiracy, the convictions deny petitioners due process of law. Thompson v. Louisville, 362 TJ. S. 199; Garner v. Louisiana, 368 U. S. 157. 24 IV. Petitioners Were Denied Due Process in Violation o f the Fourteenth Amendment When the Trial Judge In structed the Jury That Petitioners Were Charged With Violation o f a Statute When (a ) Petitioners Had Not in Fact Been Indicted for Violation o f the Statute and (b ) It Was Not Even a Criminal Statute. Petitioners were indicted for unlawfully conspiring to violate Sections 39-1101(7) (act injurious to commerce) and 62-711 (riotous conduct) of the Code of Tennessee. After reading the presentment to the jury, the judge read them the texts of not only the two above sections hut also that of Section 62-710 (R. 298). This section abrogates the rule of the common law imposing a duty on innkeepers, etc., to serve all persons, and allows them to exclude anyone for any reason. He then, on three occasions, told the jury that petitioners were charged with conspiracy to violate not only Sections 39-1101(7) and 62-711, bnt also Section 62-710.17 17 The trial judge told the jury (R. 299) : You will note from the language of the presentment that the defendants are charged with the offense of unlawful con spiracy to violate Code Section 39-1101(7), Code Sections 62-710 and 62-711, in that they did unlawfully commit acts injurious to the restaurant business, trade and commerce of Burrus & Webber Cafeteria, Inc., a corporation, located at 226 6th Avenue North, Nashville, Davidson County, Tennessee. And also at (R. 302-303) he said: . . . I f you find and believe beyond a reasonable doubt that the said defendants unlawfully, wilfully, knowingly, deliber ately, and intentionally did unite, combine, conspire, agree and confederate between and among themselves, to violate Tennessee Code Section 39-1101-(7) and Code Sections 62-710 and 62-711, and unlawfully to commit acts injurious to the restaurant business, trade and commerce of Burrus and Webber Cafeteria, Inc., a corporation, located at 226 6th Avenue North, Nashville, Davidson County, Tennessee, as Petitioners’ motion for a new trial, urging this as a denial of due process, was overruled (E. 18-19, 27). It is clear that §62-710 itself could not form the basis for a criminal charge of any sort. It merely changes a rule of the common law and is not a penal statute. Moreover, the state could not punish someone for conspiring to violate the section, since the section imposes no duties. It merely says that innkeepers may refuse to serve, if they choose; it says nothing about other persons seeking service, even from a reluctant owner. Indeed, the Supreme Court of Tennessee acknowledged that the statute was civil and the judge’s charge was error (R. 321). The instruction to the jury that they could convict peti tioners on a charge not capable of being made, clearly vio lated petitioners’ right to due process of law. In Stromberg v. California, 283 U. S. 359, a conviction based on a general verdict under a state statute was set aside because one part of a statute submitted to the jury was unconstitutional. In Terminiello v. Chicago, 337 U. S. 1, the court in instructing the jury about a city ordinance did so on a theory which permitted conviction on an unconstitutional basis. In addition, even if §62-710 might form the basis of a criminal charge, it could not be used in this case since the presentment was not brought under it.18 It is clear that a charged in the presentment, then it would be your duty to convict the defendants; provided, that they, or one of them, did, in pursuance of said agreement, or conspiracy, do some overt- act to effect the object of the agreement; that is, if you find that said agreements and acts in the furtherance of said objective were done in Davidson County, Tennessee. See also, R. 305. 18 The presentment mentions §62-710 but the petitioners were specifically charged under §§39-1101(7) and 62-711 (R. 2). As will be discussed infra, however, the presentment does add to the confusion resulting from the judge’s charges. 26 defendant may not be convicted for one offense after hav ing been indicted for another. DeJonge v. Oregon, 299 U. 8. 353. Cf., Cole v. Arkansas, 333 U. S. 196; Shuttlesworth v. City of Birmingham, 376 U. S. 339. The Supreme Court of Tennessee rejected these argu ments, saying that the charge, even though error, could not have been harmful since there was ample evidence to con vict the defendants of the offenses defined in the other code sections (E. 321). However, this conclusion overlooked the nature of the case and the presentment involved. The jury’s verdict was a general one, viz., “ guilty of unlawful conspiracy” (E. 15). It is impossible from this to ascer tain what the jury believed petitioners were guilty of con spiring to do. The presentment itself referred to §62-710 and described at some length the practices of the B. & W. Cafeteria in excluding Negroes; it also stated that the owners of the B. & W. had the right to discriminate under Tennessee law (E. 3). The presentment recited that the petitioners were engaged in “a movement to coerce, compel, and to intimidate owners of restaurants . . . and cafeterias serving only white persons to ‘integrate’ ” against the policy established by virtue of §62-710 (E. 3, 4). Thus, from the presentment alone the jury could have been confused and under the impression that petitioners, by the mere act of attempting to integrate against the wishes of the B. & W., were committing an unlawful act. Such an impression could only have been affirmed by the judge’s in struction, which specifically stated that petitioners were charged with conspiring to violate the section giving the B. & W. the right to discriminate. Since the jury’s verdict does not indicate what in fact was the basis for its decision, the possible prejudicial effect of the judge’s charge cannot be ignored. Stromberg v. California, 283 U. S. 359; Termi- 27 niello v. Chicago, 337 U. S. 4. C l, Hamilton v. Alabama, 368 U. S. 52; G'ofe v. Arkansas, 333 IT. S. 196. The State Supreme Court’s statement that “ there were no questions raised following the charge about the pro priety of reading it [§62-710]” misses the mark on several counts. First, the petitioners sought and were refused an instruction, contrary to the one given, to the effect that notwithstanding §62-710, the restaurant had no right to exclude them (R. 310). Secondly, they did object, by motion for new trial, to the reading of this statute (R. 18-19). Thirdly, they also objected, on due process grounds, to the trial judge’s misstatement of the offense charged in the motion for new trial (E. 19). Finally the stated ground of decision below was “harmless error” and not any theory that the objection was not timely. In any event there were no objections made to the instructions given in Stromberg supra, and Terminiello, supra. v . Petitioners Were Denied Due Process in That Their Convictions Were Affirmed on a Ground Not Litigated in the Trial Court. The petitioners wTere tried and convicted under a grand jury presentment which was drawn on the theory that the B. & W. Cafeteria was legally entitled under Tennessee law (§62-710) to exclude petitioners because of their race (R. 2-3). The trial judge read the presentment and also §62-710 to the jury (R. 292-295; 298), and refused a re quested instruction that the cafeteria had no legal right to exclude persons because of race (R. 310). Moreover, be cause the judge instructed the jury that petitioners were charged with conspiracy to violate §62-710 (i.e., to violate the cafeteria’s right to discriminate), the jury must have considered that a right to segregate was a central issue. However, the Tennessee Supreme Court decided the case on the assumption “ for the sake of argument that discrimi nation based on race by a facility such as this cafeteria does violate the due process and equal protection clauses” (R. 318-319). The court asserted that the only question, given this assumption, was whether the method that peti tioners adopted was illegal (R. 319). The Supreme Court of Tennessee disposed of the claimed trial error in refusing an instruction that the cafeteria had no legal right to re fuse service on the basis of race by saying (R. 322): As we have heretofore said, this question is not the issue in this case, and was not the basis of the indict ment and conviction. Even if we assume that the owner of the cafeteria had no right to exclude these defen dants, this does not excuse their conduct in blocking this narrow passageway. However, the case was submitted to the jury on the theory that the petitioners had lawfully been excluded from the B. & W. Cafeteria because of their race. Thus, the affirmance of the conviction was on a theory that did not take into account the issue that was inextricably bound into the presentment and the charge to the jury. It is obvious that the jury might have found the peti tioners not guilty if it had been instructed that the B. & W. Cafeteria had no legal right to exclude petitioners because of race, and that it violated their rights when it did so. Moreover, the jury was not instructed to consider the issue which the State Supreme Court did decide, i.e., assuming petitioners had a right to enter the cafeteria, was their method of seeking to vindicate that right unlawful. Since the basis for affirming the convictions was not the same as that under which the convictions wrere rendered, 29 the decision of the Tennessee Supreme Court must be re versed under the holding of Cole v. Arkansas, 333 U. S. 196, 202: To conform to due process of law, petitioners were entitled to have the validity of their convictions ap praised on consideration of the case as it was tried and as the issues were determined in the trial court. VI. Petitioners Were Denied a Fair and Impartially Con stituted Jury Contrary to Due Process of Law and. Equal Protection of the Laws Secured by the Fourteenth Amendment to the United States Constitution. Almost without exception, the white veniremen, includ ing some of the twelve persons who tried and convicted (petitioners, upon extensive examination by petitioners’ counsel during voir dire, admitted a firm and life-long prac tice, custom, philosophy and belief in racial segregation (R. 32-39, 44-46). Most of the veniremen expressed belief that a restaurant owner had a right to exclude anybody, in cluding Negroes, from his place of business. Despite this fact, the trial judge in a number of instances overruled petitioners’ challenges for good cause and held certain white jurors competent (R. 38, 46, 68, 80, 85-86). For instance, Herbert Amic was held competent by the trial court over petitioners’ challenge after testifying: Q. But you think that a business open to the public- should be allowed to exclude Negroes? A. If they so desire, yes. Q. A restaurant business, then specifically,—in par ticular? And having that opinion wherein the indict ment in this case charges that the B. & W. Cafeteria 30 had had such a rale, and that these defendants went there and sought service, knowing that the B. & W. had such a rule and then you would start out with a prej udiced attitude toward these defendants? A. Well, I would— Q. By reason of your belief? A. I would believe the B. & W. would be right in this case on their position. Q. And you would start—what I am saying, though, is you would start out in this case with a prejudiced attitude toward the defendants, wouldn’t you? A. In this particular case, I imagine I would (R. 56-57).19 Similarly, the trial court held competent other jurors, over petitioners’ objections for cause, who testified that their entire lives and all their personal associations had been on a segregated basis without any contact with Ne groes on a basis of equality (R. 78-80, 84-85). In the case at bar, where the very issue to be tried was the right of a restaurateur to exclude persons on the basis of race, the trial judge’s failure to exclude these jurors with admittedly preconceived notions against Negroes and in favor of B. & W.’s practice of racial segregation, was highly prejudicial and denied petitioners’ right to trial by a fair and impartial jury. This Court has repeatedly recognized that “ the American tradition of trial by jury, considered in connection with either criminal or civil proceedings, necessarily contem plates an impartial jury drawn from a cross-section of the 19 Mr. Amic did testify later that he was not prejudiced against Negroes as such (R. 61), and that he could render a fair and im partial verdict (R. 61-62). However, the real question is not whether he was prejudiced against Negroes, but whether his opinion on an element in the case made crucial by the way the presentment was framed would make a fully impartial judgment unlikely. 31 community.” Thiel v. Southern Pacific Co., 328 U. S. 217, 220; Smith v. Texas, 311 U. S. 128, 130; Glasser v. United States, 315 U. S. 60, 85. This Court has also recognized that racial prejudice is a valid ground for disqualification of a juror; in Aldridge v. United States, 283 U. S. 308, it was said: . . . [T]he question is not as to the civil privileges of the Negro, or as to the dominant sentiment of the com munity and the general absence of any disqualifying prejudice, but as to the bias of the particular jurors who are to try the accused. If in fact, sharing the gen eral sentiment . . . one of them was shown to entertain a prejudice which would preclude his rendering a fair verdict, a gross injustice would be perpetrated in al lowing him to sit (283 U. S. at 314). It is clear that the jurors described above and declared competent by the trial court were incapable, by virtue of their segregationist beliefs, to render petitioners a fair and impartial verdict and that their presence as jurors preju diced petitioners’ right to an unbiased trial. Such action denied due process as well as equal protection of the laws. The test established in Aldridge, supra, is more than met here. 32 CONCLUSION W herefore, for the foregoing reasons, it is respectfully submitted that the judgment below should be reversed. Respectfully submitted, Jack Greenberg Constance B aker Motley J ames M. Nabrit, III 10 Columbus Circle New York, New York 10019 A von N. W illiams Z. A lexander L ooby McClellan-Looby Building Charlotte at Fourth Nashville, Tennessee Attorneys for Petitioners Charles S. R alston of Counsel APPENDIX Civil Rights Act of 1964 Title II Pub. Law 88-352 78 STAT. 243.July 2. 1964 T I T L E I I — I N J U N C T I V E R E L I E F A G A I N S T D I S C R I M I N A T I O N I N P L A C E S O F P U B L I C A C C O M M O D A T IO N S e c . 2 0 1 . (a ) A l l persons shall be entitled to the fu ll and equal en joym en t o f the g ood s, services, facilities , p riv ileges, advantages, and accom m odations o f any p lace o f p u b lic accom m odation , as d e fined in th is section, without, d iscrim ination o r segregation on the g rou n d o f race, co lor, re lig ion , o r national orig in . (b ) E a ch o f the fo llo w in g establishm ents w hich serves the pu b lic is a p lace o f p u b lic accom m odation w ith in the m eaning o f th is title i f its operations affect com m erce, o r i f d iscrim ination o r segregation by it is su pported by State action : (1 ) any inn , hotel, m otel, o r other establishm ent w hich p r o v ides lo d g in g to transient guests,- other than an establishm ent located w ith in a b u ild in g w hich contains not m ore than five room s fo r rent o r h ire and w hich is actually occu p ied b y the p rop rie tor o f such establishm ent as his residence; (2 ) any restaurant, cafeteria , lunchroom , lunch counter, soda fou nta in , o r oth er fa c ility p r in cip a lly engaged in selling fo o d fo r consum ption on the prem ises, in clud ing , but not lim ited to, any such fa c ility located on the prem ises o f any retail establishm ent; o r any gasoline s ta tion ; (3 ) an jr m otion picture house, theater, concert hall, sports arena, stadium or oth er p lace o f exh ib ition o r en terta inm ent; and (4 ) any establishm ent ( A ) ( i ) w hich is p h ys ica lly located w ith in the prem ises o f any establishm ent otherw ise covered by th is subsection, o r ( i i ) w ith in the prem ises o f w hich is p h ysica lly located any such covered establishm ent, and ( B ) w hich holds itse lf out as serv ing patrons o f such covered establishm ent. ( c ) T h e operations o f an establishm ent affect com m erce w ith in the m eaning o f this title i f (1 ) it is one o f the establishm ents described in p a ra grap h (1 ) o f subsection ( b ) ; (2 ) in the case o f an establishm ent described in p aragraph (2 ) o f subsection ( b ) , it serves or offers to serve interstate travelers o r a substantial p ortion o f the fo o d w hich it serves, o r gasoline o r other products w hich it sells, has m oved in com m erce ; (3 ) in the case o f an establishm ent described in paragraph (3 ) o f subsection ( b ) , it custom arily presents film s, perform ances, ath letic team s, exh ib itions, o r other sources o f entertainm ent w hich m ove in com m erce ; and (4 ) in the case o f an establishm ent described in p aragraph (4 ) o f subsection ( b ) , it is p h ys ica lly located w ith in the prem ises o f , o r there is p h ys ica lly located w ith in its prem ises, an establishm ent the operations o f w hich affect com m erce w ith in the m eaning o f this subsection. F o r p u r <oses o f this section, “ com m erce” m eans travel, trade, traffic, com m erce, transportation , o r com m unica tion am ong the several States, o r between the D istrict o f C olum bia and any State, o r between any fo re ig n coun try o r any territory or p os session and any State o r the D istrict o f C olum bia , o r between points in the same State but th rough any other State o r the D istrict o f C olum bia o r a fo re ig n country. (d ) D iscrim in ation o r segregation b y an establishm ent is sup p orted by State action w ith in the m eaning o f this title i f such d is crim ination o r segregation (1 ) is carried on under co lo r o f any law , statute, ord inance, o r regu la tion ; o r (2 ) is carried on under co lo r o f any custom or usage required o r en forced b y officials o f the State or p o lit ica l subd ivision th e re o f; o r (3 ) is required by action o f the State o r p o litica l subdivision thereof. (e) The provisions of this title shall not apply to a private club or other establishment not in fact open to the public, except to the extent that the facilities of such establishment are made available Equal a c c e ss . Establishments a ffe c tin g in te rs ta te com merce. Lodgings• Restaurants, e tc . Theaters, s ta diums, e tc . Other covered establishm ents• Operations a f fe c tin g com merce c r i t e r ia . ’ ’ Commerce,” Support by State a c tio n . Private esta b lish ments. Pub, Law 88-352 78 STAT. 244» July 2, 1964 E ntitlem en t, In ter feren ce . R estraining orders, e tc . Attorneys1 f e e s . N o tific a tio n of S ta te . Community Re la tio n s Serv ic e . Hearings and in v e stig a tio n s• to tlie custom ers o r patrons o f an establishm ent w ith in the scope o f subsection (b ) . Sec. 202. A l l persons shall be en titled to be free , at any establish m ent o r p lace , fr o m d iscrim ination o r segregation o f any k in d on the g rou n d o f race, co lo r , re lig ion , o r n ationa l o r ig in , i f such d iscrim ination o r segregation is o r p u rp orts to be requ ired by -any law , statute, ord inance, regu lation , rule, o r ord er o f a State o r any agency o r p o litica l subdivision thereof. Sec. 203. No person shall (a) withhold, deny, or attempt to with hold or deny, or deprive or attempt to deprive, any person of any right or privilege secured by section 201 or 202, or (b) intimidate, threaten, or coerce, or attempt to intimidate, threaten, or coerce any person with the purpose of interfering with any right or privilege secured by section 201 or 202, or (c) punish or attempt to punish any person for exercising or attempting to exercise any right or privilege secured by section 201 or 202. Sec. 204. (a ) W h enever any person has engaged o r there are reasonable grou nd s to believe that any person is about to engage in any act o r practice/ p roh ib ited b y section 203, a civ il action fo r preventive re lie f, in clu d in g an ap p lica tion fo r a perm anent o r tem p orary in ju n ction , restra in in g order, o r other order, m ay be instituted by the person agg riev ed and, upon tim ely ap p lication , the court m ay, in its d iscretion , perm it the A ttorn ey G eneral to intervene in such c iv il action i f he certifies that, the case is o f general pu b lic im portance. I Tpon ap p lica tion b y the com pla in an t and in such c ir cum stances as the court m ay deem just, the court, m ay appoin t an attorney fo r such com pla in an t and m ay authorize the com m encem ent o f the civ il action w ith ou t the paym ent o f fees, costs, o r security. (b ) In any action com m enced pursuant to th is title , the court, in its d iscretion , m ay allow the p reva ilin g party , other than the L n ite d States, a reasonable attorney ’s fee as part o f the costs, and the I nited States shall be liable fo r costs the same as a p rivate person. _ ( c ) In the case o f an alleged act o r p ractice p roh ib ited by this title w hich occu rs in a State, o r p o litica l subdivision o f a State, w hich has a State o r loca l law p roh ib it in g such act o r practice and establishing o r au th orizin g a State o r loca l au th ority to grant o r seek re lie f from such practice o r to institute crim inal proceed ings w ith respect thereto u pon receiv in g n otice th ereof, no c iv il action m ay be brou gh t undei subsection (a ) b e fo re the exp iration o f th irty days a fte r w ritten n otice o f such alleged act o r practice has been g iven to the ap propria te S tate o r loca l au th ority b y registered m ail o r in person , p p m d e d that the court m ay stay proceed ings in such c iv il action pen d in g the term ination o f State o r loca l en forcem ent proceedings. (d ) In the case o f an alleged act o r p ractice proh ib ited by this title w h ich occu rs in a State, o r p o litica l subd ivision o f a State, w hich has n o State o r local la w p roh ib it in g such act o r p ractice , a c iv il action m ay be brou gh t under subsection (a ) : Provided, T h at the court m ay re fe r the m atter to the C om m unity R elations S erv ice established by title X o f th is A c t fo r as lo n g as the court believes there is a reasonable p ossib ility o f ob ta in in g v o lun tary com pliance, but. fo r not m ore than s ixty d a y s : Provided further, T h a t u pon exp iration o f such s ix ty -d a y p eriod , the court m ay extend such p eriod fo r an ad d itiona l period , not to exceed a cum ulative total o f one hundred and tw enty days, i f it, believes there then exists a reasonable p ossib ility o f securing voluntary com plian ce. , „ ,, . ,. ,. , Sec. 205. The Service is authorized to make a full investigation of any complaint referred to it by the court under section 204(d) and may hold such hearings with respect thereto as may be necessary. July 2, 1964 T he S erv ice shall conduct any hearings w ith respect to any such com p la int in executive session, and shall n ot release any testim ony g iven therein except by agreem ent o f a ll parties in vo lved in the com pla in t w ith the perm ission o f the court, and the S erv ice shall endeavor to brin g about a volun tary settlem ent between the parties. S e c . 206. (a ) W henever the A ttorn ey G eneral has reasonable cause Suits by A tto r - to believe that any person o r g rou p o f persons is engaged in a pattern ne7 General, or practice o f resistance to the fu ll en joym en t o f any o f th e righ ts secured b y th is title, and that the pattern o r practice is o f such a nature and is intended to deny the fu ll exercise o f the righ ts herein described, the A ttorn ey G eneral m ay b r in g a c iv il action in the a p p ro priate d istrict court o f the U n ited States b y filin g w ith it a com pla in t (1 ) signed by h im (o r in h is absence the A c t in g A ttorn ey G en era l), (2 ) setting fo r th facts perta in in g to such pattern o r practice , and (3 ) requesting such preventive re lie f, in clu d in g an ap p lication f o r a permanent, o r tem porary in ju n ction , restrain ing order o r oth er order against the person o r persons responsible fo r such pattern o r p ra c tice, as he deem s necessary to insure the fu ll en joym ent o f the righ ts herein described. (b ) In any such p roceed in g the A ttorn ey G eneral m ay file w ith the clerk o f such court a request that a court o f three ju d ges be convened to hear and determ ine the case. Such request by the A tto rn e y G en eral shall be accom panied by a certificate that, in his op in ion , the case is o f general pu b lic im portance. A co p y o f the certificate and request fo r a th ree-ju d ge court, shall be im m ediately fu rn ish ed by such clerk to the ch ie f ju d g e o f the c ircu it (o r in his absence, the presid ing c ircu it ju d g e o f the c ircu it) in w hich the case is pending. U pon receipt o f the cop y o f such request it shall be the duty o f th e Designation of ch ie f ju d g e o f the circu it o r the p resid ing c ircu it ju d g e , as the case judges, m ay be, to designate im m ediately three ju d ges in such c ircu it, o f w hom at least, one shall be a c ircu it ju d g e and another o f w hom shall be a district ju d g e o f the court in w hich the p roceed in g w as insti tuted, to hear and determ ine such case, and it shall be the duty o f the ju d ges so designated to assign the case fo r h earing at the earliest practicable date, to participate in the h earing and determ ination thereof, and to cause the case to be in every w ay expedited . A n Appeals, appeal fro m the final ju dgm en t o f such court w ill lie t o the Suprem e Court. In the event the A ttorn ey G eneral fa ils to file such a request in any such p roceed ing , it shall be the du ty o f the ch ie f ju d g e o f the district (o r in his absence, the actin g ch ie f ju d g e ) in w h ich the case is pending im m ediately to designate a ju d g e in such d istr ict to hear and determ ine the case. In the event that no ju d g e in the district is available to hear and determ ine the case, the ch ie f ju d g e o f the district, or the acting ch ie f ju d g e , as the case m ay be, shall ce rt ify th is fa c t to the ch ie f ju d g e o f the c ircu it (o r in his absence, the acting ch ie f ju d g e ) w ho shall then designate a d istrict o r circu it ju d g e o f the circu it to hear and determ ine the case. It shall be the duty o f the ju d g e designated pursuant to th is section to assign the case fo r hearing at the earliest practicab le date and to cause the case to be in every w ay expedited . S e c . 207. (a ) T h e d istrict courts o f th e U n ited States shall have D is tr ic t cou rts, ju risd iction o f proceed ings instituted pursuant to th is title and shall ju r is d ic tio n , exercise the same w ithout regard to w hether the aggrieved p a rty shall have exhausted any adm in istrative o r other rem edies that m ay be p rovided by law . Pub. Law 88-352 78 STAT. 245.______ July 2, 1964 ement. (b ) T h e rem edies p rov id ed in th is title shall be the exclusive means o f e n fo rc in g the righ ts based on th is title , b u t n oth in g in th is title shall p reclude any in d iv id u al o r any S tate o r loca l agen cy from assert in g any r ig h t based on any oth er F ed era l o r S tate law n ot inconsistent w ith th is title , in clu d in g any statute o r ord inance requ irin g n ond is crim ination in public establishm ents o r accom m odations, o r fro m p u r su in g any rem edy, c iv il o r crim in a l, w hich m ay be availab le fo r the v in d ica tion o r en forcem en t o f such right. Pub. Law 88-352 7a STAT. £ 4 6 . ____________ ■j j 3S