Sullivan v. Little Hunting Park Brief for Respondents
Public Court Documents
October 7, 1968
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SUPREME COURT OF THE UNITED STATES
October Term, 1968
IN THE
No. 929
PAUL E. SULLIVAN, ET AL., Petitioners
v.
LITTLE HUNTING PARK, INC., ET AL.
T. R. FREEMAN, JR., ET AL., Petitioners
v.
LITTLE HUNTING PARK, INC.. ET AL.
On Writ of Certiorari to the
Supreme Court of Appeals of Virginia
BRIEF FOR THE RESPONDENTS
Gerald M. O’Donnell
100 South Royal Street
Alexandria, Virginia 22314
Of Counsel
John Chas. Harris
1500 Belle View Boulevard
Alexandria, Virginia 22307
Attorney for Respondents
INDEX
Questions Presented__________________________________ 1
Little Hunting Park, Ine-------------------------------------------- 1
Parties______________________________________________ 3
A Federal Question?_________________________________ 4
The Question Is Moot_______________________________ 11
The First Amendment, Fourteenth Amendment and
The Civil Rights Act of 1866 — Sullivan--------------- 14
The Thirteenth Amendment, Fourteenth Amendment
and The Civil Rights Act of 1866 — Freeman------- 19
Conclusion__________________________________________ 24
CITATIONS
Amalgamated Ass’n, etc. v. Wisconsin Employment
Relations Board, 340 U.S. 416, 71 S.Ct. 375------------ 11
Ashwander v. Tennessee Valley Authority, 297 U.S.
288, 56 S.Ct. 466, 80 L. Ed. 688_________________ 16
Bacigalupo v. Fleming, 199 Va. 827, 102 S.E. 2d 321— 8
Barrows v. Jackson, 346 U.S. 249, 73 S.Ct. 1031--------- 16
Cook v. Holsum Bakeries, Inc., 207 Va. 815,
153 S.E. 2d 209__________________________________ 8
Curtis Publishing Co. v. Butts, 388 U.S. 130__________ 21
Daniel v. Paul, 37 U.S.L. Week 4481, 4482--------------- 4
Dixon v. Duffey, 342 U.S. 33, 72 S.Ct. 1073__________ 6
I
Doremus v. Board of Education, 342 U.S. 429,
72 S.Ct. 394______________________________________ 11
Douglas v. State of Alabama,
380 U.S. 415, 85 S.Ct. 1072______________________ 6
Ex Parte Baez, 177 U.S. 378, 20 S.Ct. 673___________ 11
Herb v. Pitcairn, 324 U.S. 118, 65 S.Ct. 459_________ 5
Jones v. Alfred H. Mayer Co., 392 U.S. 409, 88 S.Ct.
2186, 20 L. Ed. 2d 1189____________ 10, 12, 20, 22, 23
McKnett v. St. Louis & S.F.R. Co., 292 U.S. 230,
54 S.Ct. 690, 78 L. Ed. 1227_____________________ 6
Monroe v. Pate, 365 U.S. 167, 81 S.Ct. 473--------------- 13
NAACP v. State of Alabama, 357 U.S. 449,
78 S.Ct. 1163_____________________________________ 6
Nichol v. Cole, 256 U.S. 222, 41 S.Ct. 467____________ 9
Ocean Accident Corp. v. Haley, 158 Va. 691,
164 S.E. 538____________________________________ 8
Snead v. Commonwealth, 200 Ya. 850,
108 S.E. 2d 399________________________________8, 10
Sullivan v. Little Hunting Park, Inc., 392 U.S. 657----- 10
United States v. Alaska S.S. Co. 253, U.S. 113,
40 S.Ct. 448_____________________________________ 11
Wolfe v. State of North Carolina, 364 U.S. 177,
80 S.Ct. 1482____________________________________ 9
Young v. Ragen, 337 U.S. 235, 69 S.Ct. 1073----------------- 6
II
STATUTORY AND CONSTITUTIONAL
First Amendment, United States Constitution____4, 14, 16
Thirteenth Amendment, United States Constitution_____ 3
Fourteenth Amendment, United States Constitution____3, 4
Civil Rights Act of 1866, 42 U.S.C.
§1981, 1982_________________________ 3, 4, 12, 19, 21
Civil Rights Act of 1964, 42 U.S.C.
§2000 et seq________________________________ 4, 13, 21
28 U.S.C. 1257(3)_____ _ ______________ ___________ _ 5
42 U.S.C. §1983_____________________________________ 12
Constitution of Virginia §88_________________________ 6
Code of Virginia, 1919, §6252________________________ 8
Code of Virginia, 1950, §8-1.1_______________________ 7
Rules of Court, Supreme Court of Virginia,
Rule 5:1 §3(f ) ____________________________ 5, 7, 8, 10
6 AmJur 2d Associations and Clubs §18__________13, 22
7 C.J.S. Associations §23, page 56________________ 13, 20
MISCELLANEOUS
Webster’s New Collegiate Dictionary, Second Edition__ 14
Congressional Globe Vol. 71, pps 522, et seq_________ 23
III
IN THE
SUPREME COURT OF THE UNITED STATES
October Term, 1968
No. 929
PAUL E. SULLIVAN, ET AL., Petitioners
v.
LITTLE HUNTING PARK, INC., ET AL.
T. R. FREEMAN, JR., ET AL., Petitioners
v.
LITTLE HUNTING PARK, INC., ET AL.
On Writ of Certiorari to the
Supreme Court of Appeals of Virginia
BRIEF FOR THE RESPONDENTS
IV
QUESTIONS PRESENTED
1. Whether the Virginia Supreme Court of Appeals
has the right to establish reasonable rules of procedure,
indiscriminately applied, for the perfecting of appeals
before that court.
2. Whether this Court will entertain a “ moot”
question when the opinion cannot effect the rights of
the litigant.
3. Whether two litigants may combine their appeals
before this Court to enable one litigant to rely on the
statute available to the other.
4. Whether 42 U S C § 1981, 1982, guarantees to
a member of the negro race the right to membership
in a private social club.
5. Whether the First and Fourteenth Amendments,
as they pertain to free speech, apply to directors of a
private social club if the club performs a function that
is also performed by the state or a division thereof.
LITTLE HUNTING PARK, INC.
In 1954, when Little Hunting Park was incorporated,
as a non-stock corporation, the word “ Community”
appeared in the certificate of incorporation to indicate
the original intention of the founders that membership
be limited to the geographical area contiguous to
the facilities. The by-laws provided for “membership
certificates” (the same instruments that the petitioners
elect to call “ shares” in their brief) and membership
is limited to those who own a membership certificate
and are approved by the board of directors after
recommendation by the membership committee. The
by-laws further provide that the purpose of the corpora
tion shall be to provide recreation for its members and
not the public at large nor members of the community.
1
It is usual in the operation of clubs to require an
initiation fee which is forfeited when membership ceases.
However, the by-laws and operation of Little Hunting-
Park provide for a non-forfeiture of this initial payment
and allows a transfer or assignment of this membership
certificate representing the initial payment. The assignee
or purchaser must submit an application to the Board
of Directors of the club for membership. To become a
member one must acquire a membership certificate and
be approved for membership by the Board of Directors.
A temporary assignment was permitted but the approval
of the assignee was required by the Board of Directors.
The approval of the Board of Directors has always been
required. (A 50)
Although the by-laws provide that membership shall
be limited to the areas contiguous to the club property
and “ such other area(s) as may be approved by the
Board of Directors” , the Board has freely construed this
provision as to “ such other area(s)” and 117 of approxi
mately 530 members lived outside the contiguous areas
(A 163) at the time of the trial.
Since the ownership of a membership certificate
did not confer membership in the club, the developer
of the area purchased certificates when the corporation
was formed. His motive can only be presumed but it
would follow that possibly he may have decided to assist
in the formation of the club or to have membership
certificates in the event a subsequent customer may
express an interest in the club. A local church purchased
a certificate to transfer to its minister.
The petitioners realized the prerequisites of mem
bership and submitted the required request to the Board
of Directors for approval.
2
The records of the corporation did not disclose those
instances where applications were denied, therefore, the
petitioners’ brief states that “ there is no record of any
assignment ever being denied” . When a witness recalled
that a membership was denied but could not recall the
reason, the petitioners brief states “but there is no
evidence that this wTas other than because of the
individual failure to satisfy the geographical requirement
of the by-laws” .
Although it is implied in the brief that the operation
of Little Hunting Park was strictly a recreation facility,
one of the petitioners testified to the social activities
that were carried on by the members (A 228, 229, 230).
Little Hunting Park has all the attributes of a
voluntary social club. It is voluntary, it has members,
it is social, it is not open to the public but limited to
members, dues are assessed and no admission is charged.
Prospective members must be accepted by the governing
body, and membership is limited and, it serves no public
or community purpose for less than 15% of the residents
of the petitioners’ subdivision were members.
PARTIES
In the trial court, the petitioners Freeman and
Sullivan maintained separate actions. For the purpose
of appeal to this Court they consolidated their cases.
Although they have a common respondent and contend
that the causes of action arose out of the same set of
circumstances, the law applicable to each does vary.
Freeman, who is of the Negro race, relies on the Civil
Rights Acts of 1866 (42 U.S.C. § 1981 and 1982), as
well as the Thirteenth and Fourteenth Amendments to
the United States Constitution. However, since the
Freemans no longer reside in the United States their
3
claim is limited solely to compensatory and punitive
damages.
Sullivan, who is of the White race, relies on the
First and Fourteenth Amendments to the United States
Constitution, contending that their expulsion from the
respondent club was because of his dissent from its racial
policies, and hence their right of free speech was abridged.
In addition, since his “ speech” concerned the refusal of
a Negro application to a club, if the Civil Rights Act
of 1866 is applicable to the Club, then his expulsion from
membership also falls within the provisions of the Civil
Rights Act of 1866.
The Civil Rights Act of 1866 supplemented the
Thirteenth Amendment and applied to members of the
Negro race. The Thirteenth Amendment abolished invol
untary servitude. It is not the contention of Sullivan
that he is of the Negro race; nor does he contend that
he is one affected by the Thirteenth Amendment.
Although the brief of the petitioners contains a
statement citing DANIEL v. PAUL, 37 U.S. L. Week
4481, 4482, (June 2, 1969), which rested on Title II of
the Civil Rights Act of 1964 (42 U.S.C. § 2000, et seq),
their “ Questions Presented” does not include a question
as to the applicability of the public accommodations
section of that enactment.
It will be necessary to properly apply the law, to
the two cases, to return to the division that existed in
the trial court by listing the name of each as a sub
heading above each division of this brief.
A FEDERAL QUESTION
Sullivan and Freeman
The Petitioners base the jurisdiction of this appeal
4
on 28 U.S.C. 1257(3) which authorizes the review of
this Court of the final judgment of the highest court
of a state:
By writ of certiorari, where the validity of a
treaty or statute of the United States is drawn
into question on the ground of its being repug
nant to the Constitution, treaties or laws of
the United States, or where any title, right,
privilege or immunity is specially set up or
claimed under the Constitution, treaties or
statutes of, or commission held or authority
exercised under, the United States.
The Virginia Supreme Court of Appeals rejected
the petition and refused the appeal of the petitioners
since the appeal was not perfected in the manner
provided by law in that opposing counsel was not given
a reasonable written notice of the time and place of
tendering the transcript and a reasonable opportunity to
examine the original or a true copy of it pursuant to
Rule 5:1 § 3( f ) of the Rules of the Supreme Court
of Appeals of Virginia.
HERB v. PITCAIRN, 324 U.S. 118, 65 S.Ct. 459,
involved a question of procedure in the state court.
The highest court of Illinois held that suit under Federal
Employers’ Liability Act should not have been filed in a
city court when the injuries were sustained outside the
territorial limits of the city. The matter was continued
for a determination as to whether the decision of that
court was based on state procedure or a federal question.
The case is of interest because of the restatement of this
Court’s position on the review of a state court’s decision
based on state grounds.
At 324 U.S. 126, Justice Jackson stated:
5
This court from the time of its foundation has
adhered to the principle that it will not review
judgments of state courts that rest on adequate
and independent state grounds, (citations) The
reason is so obvious that it has rarely been
thought to warrant statement. It is found in
the partitionery of power between the state and
federal judicial systems and in the limitations
of our own jurisdiction. Our only power over
state judgments is to corrcet them to the extent
that they incorrectly adjudge federal rights.
Speaking of the right of a state court to determine
procedure, at page 123 the opinion stated:
The freedom of the state courts so to decide is,
of course, subject to the qualification that the
course of action must not be discriminated
against because it is a federal one. McKNETT
v. ST. LOUIS & S.F.R. Co., 292 U.S. 230, 54
S.Ct. 690, 78 L. Ed. 1227. But we cannot say
the court below, in so far as it did hold the
city courts without power, construed the state
jurisdiction and venue laws in a discriminatory
fashion. DIXON v. DUFFY 342 U.S. 33, 72
S.Ct. 10; YOUNG v. RAGEN 337 U.S. 235,
69 S.Ct. 1073.
The state court cannot develop a novel procedure to
dispose of a federal question. NAACP v. STATE OF
ALABAMA, 357 U.S. 449, 78 S.Ct. 1163. Nor can a
state develop procedural bars to the assertion of a federal
question. DOUGLAS v. STATE OF ALABAMA 380
U.S. 415, 85 S.Ct. 1072.
The Constitution of Virginia § 88, in providing for
the composition and jurisdiction of the Supreme Court
6
of Appeals provides, in part, as follows:
Subject to such reasonable rules as may be
prescribed by law as to the course of appeals,
the limitation as to the time, the value, amount
or subject matter involved, the security required,
if any, the granting or refusing of appeals, and
the procedure therein, it shall, by virtue of this
Constitution, have appellate jurisdiction in cases
involving the constitutionality of a law as being
repugnant to the Constitution of this State or
of the United States, or involving the life or
liberty of any person; and in such other cases
as may be prescribed by law.
Section 8-1.1 of the Code of Virginia 1950 empowers
the Supreme Court of Appeals to “prescribe the forms
of writs and make general regulations for the practice
of all courts of record, civil and criminal; and may
prepare a system of rules of practice and a system of
pleading and the forms of process to be used in all courts
of record of the state, and put the same into effect” .
Pursuant to the above statute, the Supreme Court
of Appeals promulgated Rules of Supreme Court of
Appeals of Virginia, and under its section on appellate
proceedings, there is Rule 5:1 § 3( f) which provides:
Such a transcript or statement not signed by
counsel for all parties becomes part of the record
when delivered to the clerk, if it is tendered to
the judge within 60 days and signed at the end
by him within 70 days after final judgment.
It shall forthwith be delivered to the clerk who
shall certify on it the date he receives it.
Counsel tendering the transcript or statement
shall give counsel reasonable written notice of
the time and place of tendering it and a reason
7
able opportunity to examine the original or a
true copy of it. (Italics supplied)
The Supreme Court of Appeals of Virginia has
interpreted this rule on many occasions. The case of
SNEAD v. COMMONWEALTH, 200 Va 850, 108 S.E.
2d 399, decided in 1959, stated:
The plain language of the Rule requires counsel
to give opposing counsel reasonable written
notice of the time and place of tendering the
transcript or narrative of the evidence and to
give him a reasonable opportunity to examine
it. The duty rests on counsel to afford the
reasonable opportunity to examine and not the
trial judge. (Italics in Decision)
In SNEAD v. COMMONWEALTH, supra, COOK v.
VIRGINIA HOLSUM BAKERIES, INC., 207 Va 815,
153 S.E. 2d 209, and BACIGALUPO v. FLEMING, 199
Va 827, 102 S.E. 2d 321, prior notice was given to
opposing counsel and the court was to determine whether
the notice and opportunty to examine was reasonable
under the Rule.
Counsel for the petitioners served written notice on
Counsel for respondents by a letter dated Friday, June 9,
1967, that on that same afternoon he would deliver the
transcript to the trial judge. In the usual course of
mail delivery, the notice was received by counsel for
respondents on the next business day, Monday, June 12,
1967. The “ reasonable” written notice required by the
rule was given to opposing counsel three days after the
tender of the transcript to the trial judge.
Rule 5 :1 § 3 ( f ) contains language similar to
that used in §6252 of the Code of Virginia, 1919. In
construing this section, the Virginia court in OCEAN
8
ACCIDENT CORP. v. HALEY 158 Va 691, 164 S.E.
538, held:
“ That the provision of the statute is mandatory,
and that the notice was not reasonable within
the plain meaning of its terms, which are
jurisdictional” .
The holding of the Supreme Court of Appeals of
Virginia has been consistent with all past interpretations
of its rule. Its ruling, in this case, was limited to the
state question of procedure.
WOLFE v. STATE OF NORTH CAROLINA, 364
U.S. 177, 80 S.Ct. 1482, involved the procedure used by
the Supreme Court of North Carolina in dismissing an
appeal of a trespass conviction. Citing N1CHOL v.
COLE, 256 U.S. 222, 41 S.Ct. 467, Justice Stewart
stated:
When as here there can be no pretense that the
(state) court adopted its view in order to evade
a constitutional issue, and the case has been
decided upon grounds that have no relation to
any federal question, this Court accepts the
decision whether right or wrong.
In upholding the decision of the North Carolina
Court, this Court held:
The North Carolina Supreme Court did not
decide this asserted federal question. We have
found that it did not do so because of the
requirement of rules of state procedural law
within the Constitutional power of the States
to define, and here clearly delineated and even-
handedly applied. We have no choice but to
determine that this appeal must be dismissed
because no federal question is before us. That
9
determination is required by principles of judi
cial administration long settled in this Court,
principles applicable alike to all litigants,
irrespective of their race, color, politics, or
religion.
It is contended by the petitioners that the remand
to the Supreme Court of Appeals of Virginia (392 U.S.
657) “ impliedly” held that the non-federal ground on
which the Virginia Court rejected the original appeals
was inadequate The remand was “ for further consider
ation in light of JONES v. ALFRED H. MAYER Co.
392 U.S. 409, 88 S.Ct. 2186, 20 L.Ed. 2d 1189” . There
was no determination actually or impliedly on the non-
federal ground and, after the Virginia Court differ
entiated between the two cases, held that it had no
jurisdiction under its rules of procedure.
The petitioners further contend that the dismissal
of the appeal by the Virginia Court was arbitrary and
unreasonable and that they fully complied with Rule 5:1
§ 3 ( f ) . To sustain their contention that the court was
arbitrary and “ ignored its own precedents” , they tried
to ignore SNEAD v. COMMONWEALTH, supra, by
hiding it in a footnote on page 21 of their brief.
Compliance with Rule 5:1 §3(f) requires reasonable
written notice of the tendering of the transcript and a
reasonable opportunity to examine the original or a true
copy. The written notice was received three days after
the presentation to the trial judge and a copy of the
extensive transcript, fraught with errors, was given to
counsel for the respondents, seven days after notice, in
the Courthouse at 1 :20 P.M. on a Friday afternoon, to
be returned to counsel for petitioners on the following
Monday at 6:30 P.M. Counsel for respondents had one
working day plus two hours to examine and correct the
10
testimony at four days of trial. However, the require
ments of notice and an opportunity to examine are
conjoined and not in the alternative.
THE QUESTION IS MOOT
Freeman
DOREMUS v. BOARD OF EDUCATION, 342 U.S.
429, 72 S.Ct. 394, was a suit by a taxpayer and the father
of a seventeen-year-old child to contest a New Jersey
statute requiring the reading of the New Testament in
the schools. When the matter reached this Court the
girl had been graduated and the Court held:
Obviously no decision we could render would
protect any rights she may have once had, and
this court does not sit to decide arguments that
have been put to rest.
EX PARTE BAEZ, 177 U.S. 378, 20 S.Ct. 673,
held:
It is well settled that this court will not proceed
to adjudication where there is no subject matter
on which the judgment of the court can operate.
AMALGAMATED ASS’N etc. v. WISCONSIN
EMPLOYMENT RELATIONS BOARD, 340 U.S. 416,
71 S.Ct. 375, citing UNITED STATES v. ALASKA S.S.
CO., 253 U.S. 113, 40 S.Ct. 448, held:
A Federal Court is without power to decide
moot questions or give advisory opinions which
cannot effect the rights of the litigants in the
case before it.
The Petitioner Freeman, having left the United
States, is no longer interested in the use of the facilities
of the respondent Club but seeks only compensatory and
11
punitive damages under the Civil Rights Act of 1866.
But, does the Civil Rights Act of 1866, under which
he is now proceeding, give him a right to damages for
the alleged deprivation of civil rights?
At this time, the latest interpretation of the Civil
Rights Act of 1866 was contained in JONES v. ALFRED
H. MAYER CO. supra. Speaking for the court, Justice
Stewart said:
At the offset, it is important to make clear
precisely what this case does not involve...........
It does not deal specifically with discrimination
in the provision of services or facilities in con
nection with the sale or rental of a dwelling. . . .
And although it can be enforced by injunction,
it contains no provision expressly authorizing a
federal court to order the payment of damages.
(Italics supplied)
If a cause of action for damages is available to him
under civil rights legislation, it would be available under
42 U.S.C. § 1983 of the law which provides:
Every person who, under color of any statute,
ordinance, regulation, custom, or usage, of any
State or Territory, subjects, or causes to be
subjected, any citizen of the United States or
other person within the jurisdiction thereof
to the deprivation of any rights, privileges or
immunities secured by the Constitution and
laws, shall be liable to the party injured in an
action at law, suit in equity, or other proper
proceedings for redress.
The purpose of the foregoing statute is plain from
the title of the legislation, “ An Act to enforce the
Provisions of the Fourteenth Amendment to the Consti
12
tution of the United States, and for other purposes” .
17 Stat. 13. MONROE v. PATE, 365 U.S. 167, 81
S.Ct. 473.
To hold that this statute would apply to individuals,
not acting under the badge of state authority, would
make the Fourteenth Amendment and the First Amend
ment applicable to such individuals and would cause a
deluge of actions between individuals, not only on the
basis of civil rights, but on questions of free speech,
press, religion, etc.
Among the proponents of a cause of action for
damages under subsequent civil rights legislation, they
are unanimous that the enactments did not provide a
right to sue for damages. The remedies provided by the
Civil Rights Act of 1964 are conciliatory and coercive
action cannot be taken against violators of that act.
42 U.S.C. § 2000 e -4(f ) (4 ) .
If an action for damages does not exist by statute,
there is no legal remedy for exclusion of such an
individual from admission into a voluntary organization
no matter how arbitrary or unjust the exclusion.
6 AmJur 2d, Associations and Clubs §18; 7 C.J.S.
Associations, §23, page 56.
Sullivan
Sullivan’s constitutional question is derivative from
Freeman, without Freeman he has no position in this
Court, unless the First Amendment applies to us all
and harassment of individuals, under the claim of free
speech, is not cause for a disassociation of social contact
with the harasser.
13
THE FIRST AMENDMENT,
FOURTEENTH AMENDMENT AND
THE CIVIL RIGHTS ACT OF 1866
Sullivan
Sullivan first contends that the respondents violated
his rights under the First Amendment in expelling him
from membership since his activities were an exercise
of his free speech.
Realizing that the First Amendment applies to state
action, his contention is that the operation of Little
Hunting Park is a public function and as such “ may not
permissibly condition the use of its property upon the
forfeiture of an individual’s First Amendment rights” .
Also, he contends that “by giving sanction to Sullivan’s
expulsion, the state court deprived Sullivan of his rights,
guaranteed by the First Amendment, to criticize the
conduct of the association’s directors, who by virtue of
holding that position in community life, had become
“ public figures” .
Despite the operation of the respondent club over
the years and recognition of the restriction on member
ship by the petitioners, they rely most strongly on the
word “ community” used in the Certificate of Incor
poration as their basis for determining that the club
operated a public function.
Webster’s New Collegiate Dictionary, Second Edition,
lists five meanings for the word “ community” :
1. A body of people having common organiza
tion or interests or living in the same place
under the same laws ; hence an assemblage
of animals or plants living in a common
home under similar conditions.
14
2. Society at large; the people in general,
restrictedly, the people of a particular
region, or the region itself.
3. Joint ownership or participation; as, a
community of goods, community of interests.
4. Common character; likeness.
5. Ecol. An aggregate of organisms............ ..
Webster’s preface tells us that “ the earliest ascer
tainable meaning is placed first and later meanings are
placed in the order shown.............. ” .
It is quite apparent that the scrivener of the certi
ficate of incorporation was not writing on biology and,
therefore, did not intend to use the fifth meaning. Did
he intend the second meaning as supposed by the
petitioners? It is hard to imagine that the word was
selected to mean that society at large was intended to
use the facilities, when contemporaneously there was
drafted by-laws which provided that the facilities were
intended for the corporation’s members.
A further argument to bring this matter under state
control, is that since the respondents provide a facility
that is provided in other jurisdictions by the state,
therefore, the facility is a public facility and the directors
of the club are “public figures” .
It is hard to imagine any facility that is not provided
by the state. The state is in the grocery business, through
commissaries, housing, education, pre-natal care through
burial. Religion is not exempt, for the “ state” dispenses
morality through chaplains in the armed services and
national guard. To carry this argument to an extreme,
the grocer, landlord, educator, doctor and mortician
must accept the abuse of every crackpot who disagrees
15
with his ideas or the method of his doing business
because to preserve his “ right not to listen” would
abridge the crackpot’s right of free speech.
In pursuing his argument that the state court action
brings this matter under the First Amendment, he
contends that “ the trial court invoked a standard of
state law which had the effect of depriving Sullivan of
rights protected by the First Amendment” . The respon
dents did not seek court action, Sullivan brought this
action to overturn the action of the respondent club in
expelling him from membership. This puts the state
court in the position of ruling — “ It is the opinion of
the court that the First Amendment does not apply to
private individuals but if we are to rule that way, since
we are an arm of the state, the First Amendment would
then apply to the individuals” .
Failing a standing on his own right before the Court,
Sullivan then proceeds to exert the constitutional rights
of Freeman as justificaton for his relief, stating that he
was punished because he demanded rights for Freeman.
BARROWS v. JACKSON, 346 U.S. 249, 73 S.Ct. 1031,
contains the following:
Apart from the jurisdictional requirement, this
Court has developed a complimentary rule of self
restraint for its own governance (not always
clearly distinguished from the constitutional
limitation) which ordinarily precludes a person
from challenging the constitutionality of state
actions by invoking the rights of others. See
ASHWANDER v. TENNESSEE VALLEY
AUTHORITY, 297 U.S. 288, 346-348, 56
S.Ct. 466, 482-483, 80 L.Ed. 688
(concurring opinion).
16
The respondents satisfied the trial judge that there
was ample evidence to warrant expulsion of Sullivan
on the basis of the charges made against him. The
petitioners’ statement that “ The expulsion was unques
tionably retaliatory” is not contained in any evidence
before the court.
The petitioners disagree with the learned trial judge
who found “ ample evidence to justify its conclusion that
the complainant’s acts were inimicable to the Corpora-
ton’s members and to the Corporation” . To justify their
disagreement they state that the allegations against him
are completely false, or exaggerated and distorted, then
proceed to justify his reasons for the acts charged by
the respondents.
The charges against Sullivan by the respondents were
false because Mr. Sullivan said they were so. For example,
one of the charges was that he instigated a harassment
of the board by numerous unfriendly telephone calls.
He testified that he did not know of any telephone calls
(hence they were not made) but had asked people to
write letters. But in answer to the second question
thereafter he stated that a Mr. Sutherland called. (A 73,
74)
The purpose of Little Hunting Park was social.
The members gathered for parties (A 228) in an atmos
phere of compatibility and fellowship. The disruption
of this compatibility and fellowship was inimical to the
corporation and its members.
Sullivan instituted an action in the Circuit Court of
Fairfax County to postpone the expulsion hearing,
requesting the right of counsel at the hearing and a bill
of particulars. (A 70, 71, 82, 83, 84, 85) In open court,
the parties stipulated that the respondents would post
17
pone the hearing-, allow counsel of Sullivan’s choosing
at the hearing and provide him with a list of the charges
against him. Sullivan stipulated that he would call a
membership meeting and abide by the decision of the
membership. (Petitioner’s Brief, page 40).
His request for a membership meeting contained
three directives to the membership (A 201) and counsel
for the corporation, in the notice of the meeting, changed
these directives to questions (A 203). Even though the
vote was overwhelmingly against him, he has refused,
and continued to refuse, to adhere to his stipulations
filed in court.
His brief states on page 40, footnote 29, that “ the
stipulation was noted by the trial judge, but he specifi
cally refused to pass on it. It is clear, however, that the
terms of the stipulation were never met..............” The
meeting was held but the agenda was different.
The trial judge did not rule on the stipulations but
used the following language in his decision letter
(A 232):
I do not find it necessary to pass on the defense
a valid compromise and settlement and that
that the stipulation of July 16, 1965, constituted
under it the complainant is prevented from
taking further action, although I am inclined
to the vieiv that such is the case.
(Italics supplied)
The fact that filing suit by a member of a voluntary
association may not be grounds for his expulsion is
granted, but this does not extend to a case where the
member refuses to abide by the decision rendered in
the suit.
18
THE THIRTEENTH AMENDMENT,
THE FOURTEENTH AMENDMENT
AND THE CIVIL RIGHTS ACT OF 1866
Freeman
In his lease to Freeman, Sullivan included a provision
to the effect that in addition to the premises, he also
included his membership certificate in the respondent
club, Little Hunting Park, Inc. It is basic contract law
that one cannot bargain away what is not his nor can
he bind a third party to his contract against the will
of the party and without his consent.
There is no contention that Little Hunting Park was
a party to the lease nor is there any contention that
the parties to the lease did not know that it was necessary
for the approval of the Board of Directors before the
membership privileges could be transferred. To the
contrary, the petitioner Freeman submitted his appli
cation in writing as required by the by-laws of the
corporation.
It appears from the manner in which the petitioner’s
brief is written that the transfer of a membership
certificate was routine with the transfer of a residence.
The residence leased to Freeman was in a subdivision
known as Bucknell Manor which consisted of 800 homes
of which 115, or roughly 15%, belonged to the respondent
club. (A 163) Conversely, 85% of the residents of
this subdivision did not belong to the respondent club.
The vast majority of the members of the club were
homeowners and not tenants.
To bring his case within the scope of 42 U.S.C.
§ 1982, it is Freeman’s contention that the failure of
the club to admit him to membership, deprived him of
his right to lease real property “as is enjoyed by white
19
citizens thereof” . He requests a privilege that is not
available to eighty-five percent of his neighbors, white
and negro.
JONES v. MAYER CO., supra, interpreted § 1982
to the extent that it was a valid exercise of Congress
to enforce the Thirteenth Amendment to bar all racial
discrimination in the sale or rental of property. The
purpose of the statute was to abolish the Black Codes
and eliminate the vestiges of slavery. The statute is
limited to members of the negro race and does not apply
to discrimination because of creed or national origin.
The stated purpose of the law is to give all citizens the
same right as is enjoyed by white citizens.
But does the white citizen have a “ right” to join
voluntary social organizations? The grant or refusal of
membership in a voluntary association is a matter within
the complete control of the organization which has the
power to enact laws governing the admission of members
and to place restrictions on the right of admission.
In other words, membership is a privilege......................
7 C.J.S. Associations § 23, page 56.
To make this privilege a matter of right to members
of the Negro race would give the Negro not the same
right as is enjoyed by white citizens but a far superior
right which would be contrary to the wishes of the
drafters of the legislation and those who truly believe
in equal rights for the minorities in our midst.
Justice Stewart, in JONES v. MAYER CO., supra,
states:
Thus, although § 1982 contains none of the
exemptions that Congress included in the Civil
Rights Act of 1968, it would be a serious mistake
to suppose that § 1982 in any way diminishes
20
the law recently enacted by Congress.
It would follow that it would also be a serious
mistake to suppose that §1982 would diminish the Civil
Rights Act of 1964, 42 U.S.C. 2000, et seq. The actual
contention of the petitioners is not one of leasing property
but actually of public accommodations. For in no way
did the respondents interfere with his rental of property.
Section 201e of the 1964 Act provides:
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 facilties of such establishment are
made available to the customers or patrons of
an establishment within the scope of subsection
(b).
Subsection (b) contains the requirement that law
applies to certain establishments if its operations affect
commerce, or if discrimination or segregation by it is
supported by the State.
There is no contention, by the petitioners, that the
premises are open to the public or that its operations
affect commerce. To the contrary, their suit to compel
admission as members and their contention is that it
is limited to the “ community” .
They do contend that the directors are “ public
figures” but from the reading of their brief it would
appear that this is to place Sullivan under the shelter
of the First Amendment and in support thereof they
cite CURTIS PUBLISHING CO. v. BUTTS, 388 U.S.
130, a libel suit decided on the First Amendment.
The further contention of the petitioners is that
42 U.S.C. § 1981 giving all persons the same right
“ to make and enforce contracts” applies to the contract
or lease executed by Sullivan and Freeman. The purpose
21
of the law’s equality and the word “ same” is used to
apply to “ all” persons.
If under the same circumstances, Sullivan and
Freeman were both of the White race, we would probably
not be before this Court for the simple rule of contracts
would apply. One of two situations would prevail, either
Sullivan had informed Freeman that membership was
subject to the approval of the Board of Directors and
Freeman took subject to that condition and had no claim
against Sullivan, or Sullivan did not inform Freeman
of the contingency and is responsible to Freeman in
damages.
JONES v. MAYER Co. supra, involved the public
offering of houses by the respondent. The offer was
accepted by petitioners and performance was refused by
the Mayer Company. There is no analogy to the present
case. The respondent club was not in privity with the
makers of the lease, had no knowledge of the lease, and
did not offer to contract with either party nor did they
accept an offer from either party. The relationship
between the association and prospective member is one
of contract and agreement is required by both parties.
6 Am.Jr. 2d §18.
To carry the petitioners’ argument to a ridiculous
extreme, Sullivan could have included in his lease the
use of his neighbor’s lawnmower which is necessary to
properly maintain the lawn on the premises. If the
neighbor says “no” is he then violating Freeman’s right
to contract or to lease property under Sections 1981 and
1982?
The petitioners place great weight on the desirability
of a swimming pool in the neighborhood and submitted
opinions to that effect. (A 253 through 266). The
22
opinions are directed to builders to stimulate the sale of
their homes. However, the residents of Bucknell Manor
apparently do not agree with the opinion of the “Practical
Builder” for less than 15% have joined the respondent
club. The admonition to the builder in the “Practical
Builder” is for him to build recreational facilities to
enable a quicker sale of his houses. The “puffing of
the wares” of a real estate broker that there is a country
club or recreational facilities in the area, does not mean
that the purchaser has the right to such facilities nor
does it, per se, increase the value of the realty.
JONES v. MAYER, supra, interpreted 42 U.S.C.
§ 1982 by a reference to the debates of Congress
(Congressional Globe, Vol. 71, pps. 522 et seq.) to
determine the intent of the framers. Senator Trumbull,
the sponsor of the bill, stated:
This bill has nothing to do with political rights
or “ status” of the parties. It is confined
exclusively to their civil rights, such rights as
should appertain to every free man.
On the house side, Representative Wilson, after
quoting pertinent sections of the bill, then said:
It provides for equality of citizens of the
United States in the enjoyment of civil rights
and immunities. What do these terms mean?
Do they mean that in all things civil, social,
political, all citizens, without distinction, shall
be equal? By no means can it be so
construed................
By no means can § 1982 be construed to regulate
the social rights of men.
23
CONCLUSION
A decision in this case, favorable to the petitioners,
would:
1. Take away from the State Court the right to
fix reasonable rules of procedure for the maturing of
appeals before that Tribunal.
2. Set a precedent to allow this Court to consider
questions that are not in controversy and burden the
Court wth moot matters.
3. Substantially change the existing law of contracts
to the extent that parties to a contract could bind those
not in privity, if one of the contracting parties were
of the Negro race.
4. Substantially hinder the right of association of
citizens. The argument submitted by the petitioners
could apply to every country club which, by necessity,
must serve those in the contiguous community. Incom
patibility, which is a nebulous reason, could still be a
reason for exclusion from clubs but when applied to
a member of the Negro race, it would be presumed
that race would be the reason for such incompatibility.
5. Be contrary to the intent of Congress, the thirty-
ninth and the eighty-eighth, which saw fit to exclude
the respondent from the Civil Rights Act of 1964.
For the foregoing reasons, the Supreme Court of
Appeals of Virginia should be affirmed and the writ
dismissed.
Gekald M. O'Donnell
100 South Royal Street
Alexandria, Virginia 22314
Of Counsel
Respectfully submitted,
John Chas. Harris
1500 Belle View Boulevard
Alexandria, Virginia 22307
Attorney for Respondents
24