Griffin v. Maryland Transcript of Oral Argument
Public Court Documents
October 15, 1963
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Brief Collection, LDF Court Filings. Griffin v. Maryland Transcript of Oral Argument, 1963. f4991bbf-b49a-ee11-be36-6045bdeb8873. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/8e09618c-cf20-4320-8129-d833d46f4527/griffin-v-maryland-transcript-of-oral-argument. Accessed December 07, 2025.
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In The
SUPREME COURT OF THE UNITED STATES
OCTOBER TERM, 1963 •
WILLIAM L. GRIFFIN,
vs.
ET AL.,
Petitioners,
STATE OF MARYLAND
Respondent.
CHARLES F. BARR, ET AL., vs. CITY OF COLUMBIA
SIMON BOUIE AMD TALMADGE J. NEAL
vs.
CITY OF COLUMBIA
ROBERT MACK BELL, ET AL. V S . STATE OF MARYLAND
JAMES RUSSELL ROBINSON, ET AL., vs. STATE OF
FLORIDA
Washington, D. C.
October 15, 1963
No. 6
No. 9
No. 10
No. 12
No. 60
917 G STREET, N.W.
WASHINGTON 1, D. C.
c 4266
J 4267
) 4268
(. 4269
Supreme Court
ed C O N T E N T S
ao
BB
ARGUMENT ON BEHALF OF JAMES RUSSELL ROBINSON, ET. AL.
PETITIONERS,
By Alfred I. Hopkins
ARGUMENT ON BEHALF OF THE STATE OF FLORIDA,
By George R. Georgieff
ARGUMENT ON BEHALF OF AMICUS CURIAE
By Mr. Spritzer
(AFTERNOON SESSION ~ p. 220)
ARGUMENT OF AMICUS CURIAE
By Mr. Spritzer (resumed)
REBUTTAL ARGUMENT ON BEHALF OF THE STATE OF
MARYLAND, RESPONDENTS,
By Russell R. Reno, Assistant Attorney
General, State of Maryland
REBUTTAL ARGUMENT ON BEHALF OF RESPONDENTS,
CITY OF COLUMBIA,
By John W. Sholenberger
REBUTTAL ARGUMENT ON BEHALF OF THE STATE OF
FLORIDA, RESPONDENTS,
By George R. Georgieff, Assistant Attorney
• General, State of Florida
REBUTTAL ARGUMENT IN BEHALF OF PETITIONERS
By Mr. Jack Greenberg
PAGE
148
169
192
220
225
238
245
254
Mills #1 146
ed 1 IN THE SUPREME COURT OF THE UNITED STATES
OCTOBER TERM, 1963
WILLIAM L. GRIFFIN, ET AL.,
Petitioners,
vs.
STATE OF MARYLAND,
Respondent
CHARLES F. BARR, ET AL. ,
Petitioners,
vs.
CITY OF COLUMBIA,
Respondent
SIMON BOUIE AND TALMADGE J. NEAL,
Petitioners,
vs.
CITY OF COLUMBIA,
Respondent
ROBERT MACK BELL, ET AL.,
Petitioners,
vs.
STATE OF MARYLAND,
No. 6
No. 9
No. 10
No. 12
Respondent
x
147
-x
JAMES RUSSELL ROBINSON, ET AL.,
Petitioners,
VS M
STATE OF FLORIDA,
Respondent
No. 60
-x
Washington, D. C.
Tuesday, October 15, 1963
Oral argument in the above-entitled matters came on
for further hearing at 10:10 a.m.
PRESENT:
The Chief Justice, Earl Warren, and Associate Justices
Black, Douglas, Clark, Harlan, Brennan, Stewart, White and
Goldberg.
APPEARANCES:
148
P R O C E E D I N G S
The Chief Justice: No. 60, James Russell Robinson, et al.,
Appellants, versus the State of Florida.
The Clerk: Counsel are present.
The Chief Justice: Mr. Hopkins.
ARGUMENT ON BEHALF OF JAMES RUSSELL ROBINSON, ET AL.,
PETITIONERS,
By Mr. Alfred I. Hopkins
Mr. Hopkins. Mr. Chief Justice, may it please the Court,
this is an appeal from the Supreme Court of the State of Florida
which affirms certain criminal convictions by the Criminal
Court of Record in Fort Dade County, Florida, involving 13
appellants.
The adjudication by the trial court was had pursuant to
Section 509.141 of the Florida statutes. This chapter, or this
section, is set forth on page 8 of the appendix of appellants '
main brief.
To begin with an analysis of the statute, so we will know
what the case is about — the statute is a rather unwieldy
piece of legislation. It provides in essence, insofar as it
is germane to this case, that if any person enter a restaurant,
and if his presence or continued presence is, among other reasons,
in the opinion of the management thought to be detrimental to
the business, then the manager may request that this patron
leave the premises. If the patron declines to leave, the
149
manager may then call the police. If he still declines to
leave, he is deemed to be illegally on the preraises, and subject
to arrest and conviction for a misdemeanor.
The statute also provides for certain other criteria of
undesirability, such as persons being intoxicated, immoral, pro
fane, lewd or brawling. But then at the end it has this rather
generalized provision that any other person who in the opinion
of the management -- the presence of such a person would be
detrimental to the business, that person may be ejected from
the premises.
Justice Goldberg: Doesn’t it say the continued presence
— isn't that what it says? What is meant by the word at the
end "any longer to entertain". Does this statute at all fit
this case in any sense? Does this restaurant owner ever give
any accommodations to these particular people?
Mr’. Hopkins: Not in terms of food. They were seated.
If I may explain from the beginning —
Justice Goldberg: They took seats.
Mr. Hoplins: They took seats.
Justice Goldberg: The reason I ask you that question —
I don’t want to interfere with your argument — I thought that
this statute, if you read it in accordance with its words, is
obviously designed to cover a situation where a man might come
in and then having been a guest, admitted and invited, do some
thing or carry on in such a way that the owner decided that no
150
longer would they want him as a guest. And I did not believe
that under the facts of this case that they were ever really a
guest at the restaurant.
Am T. wrong in that, from the factual record?
Mr. Hopkins: I wish I had seen the point in the trial *
court. We did not raise that particular issue. But they were
never served any food at all. What happened was this.
The appellant, constituting 18 persons, and being both
Negroes and white persons in association with Negroes, entered
into a department store in Miami, Florida, called Shell City.
Shell City has 19 departments, one of which is a restaurant.
It serves the public, Negro and white alike, without discrimina
tion in 18 of the departments. But in the restaurant, it draws
the color bar.
Prior to the incident in question, which gave rise to
these criminal prosecutions, there had been two other attempted
sit-in demonstrations. They are mentioned very briefly in the
record and the consequences of them are not set forth in the
record.
On this particular day, which was in August 1960, the
appellants walked into the restaurant, in this department store
sat down at about five tables. They were not served when they
sat down. They waited for service. They waited for about
a half hour.
At the end of the half hour period, one of the appellants
151
got up from the table, walked over to a Mr. George McKelvey.
Mr. McKelvey is the Vice President of Shell City, and he is
also the General Manager of the store.
The appellant asked Mr. McKelvey could he be served. Mr.
McKelvey said no. The appellant asked why. He said, "I have
nothing further to say to you."
At that point the appellant went back and joined the group
and sat down.
Then Mr. McKelvey got on the phone and called the police
and told them what was happening in his restaurant.
About 10 minutes later a policeman arrived, Sergeant John
Suggs, of the Miami Police force. He then, with Mr. McKelvey,
walked to each of the table. Mr. McKelvey again made his
request to the appellant that they leave. They declined to
leave. Whereupon, Sergeant Suggs took them all into custody.
Now, going back a step — while they were in the restaurant,
there were other persons, white persons, seated there and who
were being served. That is clear from the record.
The manager of the restaurant testified at the trial that
the reason for his refusal of service was the fact that the
appellants were Negroes, or white persons in association with
Negroes, and that in his opinion would make it detrimental to
any longer entertain them.
So the source, the substance, the foundation of his reason
for refusing to serve them was their color, or their association
152
with persons of color.
There is no evidence in the record that any of the appellants
were engaged in any boisterous or noisy conduct. There is no
evidence that they comported themselves in any fashion which
would have included them in the other specific provisions of
Section 509.151. They were peaceful at all times. There is no
evidence in the record that there was any hostile crowd gathered
around the group of appellants. There is no situation that
would have erupted into violence, no indication of any kind
of situation such as that .
The facts are essentially undisputed.
The appellants put on no evidence of their own. However,
cross-examining Mr. McKelvey and his associate, Mr. Warren
Williams, also a Vice President of Shellas City certain additional
facts were adduced which I think should lead to a reversal of
the judgments below.
Mr. Williams, when he was questioned, was asked why the
appellants were refused service.
Justice Black: What page is that?
Mr. Hopkins: On page 28, Your Honor, between pages 28 to 30.
I wanted to point out Mr. Williams' statement of the custom
prevailing in Dade County, Florida, at that time. That was
August of 1960, some three years and two months ago.
He indicated not once but on four different occasions that
there was a custom in Dade County not to serve Negro and white
153
people in the same restaurant. And he indicated and said chat
this custom forced him to do what he did.
If I may read some extracts from the record.
At the top of page 29, Mr. Williams answered the question
of counsel. First the question.
"Do you know why these people were refused service at
the restaurant"?
"Answer. Well basically,it is the policy of Shell‘s City
not to serve colored people in our restaurant."
"Why?"
"Answer. That is based upon the customs, the habits,
and what we believe to be the desire of the majority of the
white people in this County."
Again, toward the bottom on page 29, in talking about why
they discriminate, Mr. Williams again answers, "Well,it goes
back to what is the custom, that is, the tradition of what is
basically observed in Dade County would be the bottom of it.”
Justice Black: What is the precise point for which you
present this language?
Mr. Hopkins: At a later point in my argument, I wanted
to make this position, Your Honor — that we have unconcra-
dicted in the record a statement by the State's own witness that
there is a custom prevalent — was ac that time, of the white
majority in Dade County which compelled the manager of the
restaurant to segregate.
154
Justice Blade: You mean that if the sentiment of the
community can only he met by taking that course, that the
Constitution would make that State action?
Mr. Hopkins: I base my position, Your Honor, on the dictum
of Just Bradley in the majority opinion of the civil rights
cases. I grant you it is only a dictum. But he did say it.
If I may read from his statement set forth on page 27 of
•t.appellants! main brief, Mr. Justice Bradley said, "Civil rights
such as are guaranteed by the Constitution against State aggres
sion cannot be impaired by the wrongful acts of individuals un
supported by State authority in the shape of lav;, customs, or
judicial or executive proceedings."
Justice Black: I am asking this for my information. Has
this Court ever had occasion to distinguish between custom of
the people as distinguished from the custom of the law enforce
ment officers in the State, in long, continued legal practice —
such as we had in the Tennessee case.
Mr. Hopkins: Your Honor, I have not found such a case.
There is a question in my mind as to what Justice Bradley meant,
what the majority of the court meant. It is also a fact that
one of the early civil rights acts, RS1983, uses the word
"custom or law.”
Justice Black: You are relying on that?
Mr. Hopkins: I am suggesting that that statute repeats
the same language, and that may have been in the mind of the
155
framers of the 14th Amendment.
Justice Black: But that doesn't have any relevance in
your argument here insofar as you want co construe the 14th
Amendment as saying that the custom of the people, or the pre
vailing sentiment of the people shall be accepted as the lav;
of the State.
Mr. Hopkins: I am suggesting that it may well have been,
the adopters, or the framers of the 14th Amendment, when they
used the word "State" were thinking not simply of the agents
of the people, that is, legislators, the administrators, the
judges, but may well have been thinking of the body politic
itself.
Por example — and examples are rare in this field — but
in the case of Neal versus Delaware, the court was dealing
with a provision of the constitution of the State of Delaware
where the people of the State of Delaware had purported to
disenfranchise or limit the franchise to white people. This
is by way of analogy. But there was a state constitutional
provision adopted by the people of the State. And the court
stated — the Supreme Court stated that that condition was
void, because it was repugnant to the 15th Amendment to the
Federal Constitution.
What I am getting at is this. It seems to me clear that
the people of the state, if they act formally and politically,
act in a political fashion through the legalism of a constitutional
156
provision, can constitute the state.
Justice Black: What percentage of the people had that
custom and sentiment? How would you find that out?
Mr. Hopkins: In this case v/e have the evidence. Mr.
Williams stated that it was the custom of the majority of the
people.
Justice Black: That is a rather slender reed, is it not,
to rest a constitutional decision on — as to whether the
people — as part of their legal system, that it has to be used
to satisfy state lav;.
Mr. Hopkins: Mr. Justice Frankfurter indicated in Terry
and Adams, and again a dictum, that custom could have the force
of lav; — in fact, it is stronger than lav;.
Justice Black: I think he wrote to that effect in a case
in Tennessee, with reference to the tax, where they had been
taxing a railroad — I have forgotten the name. But that was
in line with our cases with reference to the jury, where the
courts function so long in one way that you can say that that
has become, some might say, the custom of the lav; enforcement
officers and the state officials, and others might say its the
custom of the people.
Mr. Hopkins: Your Honor, I do not bottom my case entirely
on that ground. But I do suggest it to the Court as a possible
way of resolving this case.
As I say, authority seems to be slim or negligible. But I
157
do feel that I should bring that idea across to the Court,
inasmuch as it is in the record, and no contradiction by any
of the State's witnesses.
Justice Black: I was asking because I am familiar with
those cases. I am not criticizing you. Don't misunderstand.(2) fIs
Mills
ao 1 (2)
fls. ed Mr. Hopkins: A further statement of the facts, insofar as
they involve the Florida restaurant and hotel licensing statute.
Florida has, like many jurisdictions, elaborate regulations and
statutory provisions governing the licensing of restaurants.
Relevant provisions of our statute, Chapter 509., are set forth
in the appendix to the appellant’s main brief.
The statute provides that no one may operate a restaurant
unless he has a license. The statute provides for the establish
ment of the Hotel and Restaurant Commission, which issues the
licenses. This Commission is set up to encourage the public
health, safety, and welfare -- safeguard, rather, the public
health, safety, and welfare of the people of the State of
Florida. No restaurant may be built vintil its building plans
have first been approved
Justice Stewart: I suppose that is true of a house there,
too, isn’t it -- a home?
Mr. Hopkins: Yes, it is true.
Justice Stewart: You cannot build a house without a build
ing permit.
Mr. Hopkins: My argument will be, or I will make it now,
that the licensing requirements -- and this infusion of State
activity into private enterprise -- would, in my view, be
limited to places of public accommodation, places where signif
icant community interests are affected. I would make the same
kind of argument in this regard as counsel yesterday made with
158
ao 2 159
regard to the limit to which Shelley v. Kraemer should be
extended. I would not suggest that Shelley v. Kraemer be
extended to the privacy or intimacy of a home. I think the
Court has the power, and certainly has in many other .fields of
constitutional law, to limit the scope of certain of its doc
trines; and I suggest that the licensing argument, which I will
use as a brief label — there is no reason to extend it to the
home. It can be limited to places of public accommodation, or
situations where significant public interests are affected.
Justice Goldberg: Well, by no stretch of the imagination
could a home be conceived of in the terms of this regulatory
scheme which is designed, is it not, expressly for public food
service, --
Mr. Hopkins: That's right.
Justice Goldberg: -- and that is where it comes to bear.
Mr. Hopkins: Mr. Justice Stewart was suggesting what about
all the licensing laws, building permit laws.
Justice Stewart: And zoning laws, inspection laws, as
to plumbing and electricity and everything else. I presume they
have that in Florida. They do in most of the States.
Mr. Hopkins: Yes, sir. But, as I say, I would limit the
application of the argument, or not extend it, to situations
of actual privacy.
I would like to elaborate a little more on the statute,
to indicate its scope, and indicate the extent to which the
160
State has involved itself in licensing restaurants.
They regulate fire escapes., exits, plumbing, ventilation,
all the various safety precautions. They provide that no
employee may be employed unless he has a health certificate.
The regulations which were adopted by the Commission pursuant
to the statute go into minute detail, down to how much detergent
must be put into a deep sink to properly cleanse pots and pans.
So much for health and safety.
But the statute does not seem to stop there. In fact, it
does not stop there.
The statute talks about the welfare of the people.
Interestingly, in Section 509.032, on page 7 of the appendix,
it states:
"The Commissioners shall be responsible for ascer
taining that no establishment licensed by this Commission
shall engage in any misleading advertising or unethical
practices as defined by this chapter, and all other laws
now in force or which may hereafter be enacted."
Similar to that provision, there is another provision
on page 23 of the appendix that licenses may be revoked if
gambling is carried on on the premises.
In addition, the regulations provide for achievement
rating cards which are to be posted on the premises.
Justice Goldberg: What does that mean? "A" Restaurant,
"B" Restaurant, "C" Restaurant -- something like that?
ao 4 l6l
Mr. Hopkins: It is a big card that has points given for
their compliance with various health and safety provisions. I
can show the Court an example of it.
Justice Black: Does your argument include the regulation
of a business or activity by the State to be treated for con
stitutional purposes as though it were an actual State operation?
Mr. Hopkins: That would be my argument, Your Honor.
Justice Black: Then regulations for the home -- many of
those you mentioned are with reference to the home -- I have
difficulty in distinguishing, constitutionally speaking, between
ownership by a person and ownership by persons.
Mr. Hopkins: Let me, if I may, go back to the case of
Public Utilities Commission v. Pollack. That was the case of
the radios playing in the busses and street cars here in the
District of Columbia.
The Court, in the first part of its Opinion, stated that
the Capitol Transit System, because of its regulation by the
Public Utilities Commission, in placing these radios, and act
ing in the way it did, acted in a governmental capacity; and
that First Amendment rights or obligations were brought into play.
The Court said that it was not mere that there was a fran
chise granted -- the Court stated that this was an enterprise
regulated by a State agency. The Court went on to say that it
deemed as particularly significant the fact that the Transit
Company went to the Public Utilities Commission to get a ruling
ao 5 162
on this particular service.
Here I think if we had gone to the Florida Hotel Commis
sion 1 or a rulings we would nave gotten the same answer neces
sarily as we got from the Florida Supreme Court -- namely,
that restaurant owners may discriminate.
But the important thing about the Pollack case, it seems
to me, is that the Court has said that a regulated enterprise,
VJhen ic acts in a field of significant public importance,
public transportation, takes on characteristics of State
acoion, or there is, to use the language of the Burton case,
an interdependence between the State and private enterprise.
A similar case was Baldwin v. Morgan, a Fifth Circuit
case, which dealt with the Terminal Building in Birmingham,
a railroad terminal building. And the Fifth Circuit made the
same kind of approach: that here is a facility serving a
public need, regulated by the City, and with this interdependence
they could not discriminate against Negroes in the seating
facilities.
I would suggest that if Capital Transit Company or some
other public street railway system were to institute Jim Crow
sc cups on its streetcars, that that would be unconstitutional.
I suggest --
Juscice Stewart: In both of those cases I suggest there
may be a difference, two differences. First, you are dealing
with a monopoly, a regulated monopoly. And secondly,you are
163
dealing with instrumentalities of commerce; isn’t that true?
Mr. Hopkins: To meet the monopoly situation, the Court
said that Pollack in Pollack, that the fact that it had a
franchise, presumably was given monopolistic powers, was unim
portant. But even if the Court should consider it important,
then it would seem that the monopoly situation would lead to an
absurd result.
If you say that a monopoly, because it is a monopoly, can
not discriminate, but 100 or 1500 restaurants, because they are
not monopolies, can discriminate, then you get a very strange
result.
Justice Stewart: My contention was only this: If you
have only one mass transportation monopoly, then this is the
only way people can ride who need to use mass transportation.
If you had 1,500 or 2,000 restaurants in Dade County, Florida,
presumably some of them will choose to serve only white people,
some of them may choose to serve only Negro customers, some may
choose to serve both.
Mr. Hopkins: But where the need is there, the need can
be as great and significant to the Negro who wants to eat in
Shell's City or some other variety or department store, as the
need for an equally important service or commodity such as
transportation.
I do not see that food, in the middle of the day when you
are hungry, is any less important than transportation. And the
ao 7 164
fact that there was only one enterprise that provides the com
modity should not, in my mind, make a constitutional difference.
You have to have hundreds of restaurants in the community.
The one transportation system can serve the whole community,
can serve the purpose.
That is essentially the argument as to the licensing
problem.
Justice Black: Your argument boils down, as I understand
it, to this: that since restaurants are licensed -- you leave
them in private ownership -- but the government has just as much
power to regulate them as it would have if the government ex
ercised governmental authority, as some nations do as to own
all the property and decide how people shall use it, and with
whom they shall associate.
Mr. Hopkins: They are already regulated in a great sense.
Justice Black: You would strike down the distinction,
as I understand it, under that argument. The mere fact that
they are regulated gives the government a right to do these
other things that you say, when it would not have that if they
were not regulated.
Mr. Hopkins: I think it is the scope of the regulation,
which is vast here in this case.because, in addition to what I
have mentioned, the government has visitation powers, to inspect
Justice Black: They can do that in any hotel, can't they?
Mr. Hopkins: They can. But I suggest — •
ao 8
Justice Black: Many people live in hotels and motels.
165
They are Just as strictly regulated as the others. Would it
be held by the Constitution — does that compel them to accept
people into their hotel rooms they do not want., for whatever
reason?
Mr. Hopkins: I think when the State has gone this far.,
and indicated this much of a concern and this much of a need
for the State in adopting this kind of a comprehensive licens
ing statute., that we have a situation which is analogous to the
Burton problem. Burton v. Wilmington Parking Authority. The
City needed that restaurant, otherwise its parking lot financing
would have been in great jeopardy.
Justice Black: Which one is that?
Mr. Hopkins: Burton v. the Wilmington Parking Authority.
Justice Black: Who owned that property?
Mr. Hopkins: The property was owned by the City. But I
do not think that is the only distinction. I think there was
a question of a public need, the public being dependent upon
this particular facility,
I submit that the two can be related that the Court
talked in terms of the extent — the nonobvious ways in which
the State has become involved in private enterprise, the degree
to which one is interdependent with the other, a kind of
partnership, if you will.
Justice Black: VJe have adopted in this nation, rightly
ao 9 166
or wrongly^ some people think one, some the other -- a system
of private ownership of property. And you would obliterate
that where the Government regulates it at all.
Mr. Hopkins: Only where there is a significant comrtvunity
interest at stake. I do not believe it is necessary to extend
the rule, extend the doctrine to private situations. I think
the Court can deal with this --
Justice Black: But you refer to private — what we call
private ownership is ownership by somebody other than the
Government. That is what is meant by the private system, is
it not?
Mr. Hopkins: At that point I could bring up Marsh v.
Alabama.
Justice Black: Marsh v. Alabama has many other things in
connection with it that your situation does not.
Mr. Hopkins: The Capital Transit Company was, I assume,
a private enterprise. Yet in its operation in this particular
respect it took on characteristics of a governmental activity.
The Court went to great pains to go into that.
Justice Black: Suppose the Government could go so far
where it would be a governmental activity, in terms of contracts
and so on, where the Government was actually doing it, and pur
porting to put it in somebody else's hand is that the argu
ment?
Mr. Hopkins: My argument is that this degree of interde-
ao 10 167
rbSfls
pendence --
Justice Black: — has "been reached here.
Mr. Hopkins: -- has been reached here. I think, as a
matter of constitutional adjudication that this would not pose
the impossible job for the Court in drawing lines. A classic
example would be the State regulation of interstate commerce —
how much is too much; when does a burden become undue. It is
a difficult, paradoxical problem, every time that problem arises.
But the Court meets it, and I believe the Court can meet it in
this kind of situation.
#3 168
rb-1 That same approach, juridical approach in the field of
public accommodations tilth regard to a licensing law, I think
should be applied with regard to the Shelly & Kraemer doctrine,
which I have not had time to talk about here this morning, but
I adopt the same views as my colleagues from the NA ACP — that
we do not have to get that far that we get into the club or the
private home; that we deal with the scope of the indignity,
the scope of the indignity, and the'scope of the humiliation
visited upon upon a great mass of part of our public, the Negro
citizens — indignity and humiliation which is visited upon them
every day in every community in the South, and hundreds of
restaurants and in hotels„
I think it is that — the scope of the problem should
indicate where a line must be drawn today.
In Burton vs. Wilmington Parking Authority the Court indicated
that there was a problem of examining the facts of each case.
And the multitude of facts that existed in the Eurton case led
to a conclusion of state action.
I suggest that the multitude of involvements of the state
in the restaurants and the community at large, and of the Nation,
if you will, require a finding of significant state action in this
case, substantial as to bring the action within the proscription
of the Fourteenth Amendment. And I do not believe that hypo
thetical situations of the home need concern us.
Thank you.
169
The Chief Justice: Hr. C-eorgieff.
ARGUMENT ON BEHA IE OF THE STATE OF FLORIDA
BY GEORGE R. GEORGIEFF
Mr. Georgieff; Mr. Chief Justice, may it please the Court,
I think by the time this day Is over you will have had quite
enough of these cases*
So I will be very limited in my reply.
First, I would like to clear away several things. Basically
I agree with the statement of facts that gave rise to the action
that you are about to review here — with several exceptions.
First, you will find nothing in this record to indicate
that Shell's City's Restaurant was licensed by any political
subdivision of the State of Florida. There is not a trace of
it anywhere.
You will also find —
Justice Goldberg: What do you mean by that? Are we to
assume, since you have generally applicable statutes which
require licensing, that this concern was operating without a
license?
Mr. Georgieff: No. Eut we are not free to assume that it
was .
Justice Goldberg: Isn't the logical presumption to be that
people comply with the laws of your state in licensing?
Mr. Georgieff : I agree that that would be a logical pre
sumption. But in any case we are confronted with the record that
“3 170
v/e have here. It would have beer a simple matter to establish
that there were or were not.
Justice Goldberg: Was that an Issue that was ever contro
verted in the litigation, that this was a licensed establishment?
Mr. Georgieff; No, sir.
Justice Goldberg: Well then, why should we take time to
consider that?
Mr. Georgieff; it is a factor in the case, Just as are the
situations brought up by counsel here.
Justice Goldberg: I don't follow you. Are you saying it
was not licensed?
Mr. Georgieff: I cannot say that, since I don't know, sir.
Justice Goldberg: Then you are not saying that your laws
do not apply, your licensing do not apply?
I«jr 0 Georgieff: I will say this. I assume that they were.
And if they do apply, and I am sure they do, the chances are
Shell's City was a licensed establishment.
Justice Goldberg: Well, it undoubtedly was, wasn't it?
Mr. Georgieff : I assume it was.
Sergeant Suggs, when he went around the tables, with Mr.
MeKeIvey and Mr. Williams, both of whom were vice presidents and
one a manager of the restaurant, after these people were asked to
leave by Mr. McKeivey at each table, Sergeant Suggs asked them
or suggested that they should leave before anything else followed.
When they declined, it was then that he arrested them for the
171
commission of this act. which resulted in the criminal action
being brought against them.
So in that respect it is somewhat similar to the case you
heard yesterday in which the police declined to do anything and
required the individual to go down and make his complaint before
the magistrates' court.
Now, there has been a question raised here about whether
customs of a community should form the basis for your conclusion
that this amounts to state action here, and if it does, you
should then turn around and condemn what happened in Florida in
this case.
Now, I think that there is a fair reason why you cannot
equate customs to state action in this case.
You cannot impose your sanctions against the people of Dade
County if they feel that they prefer generally not to associate
in restaurants with Negroes — the white people, that is.
Nov;, I do not for one moment suggest that either Mr.
McKelvey or Mr. Williams, whoever it happens co be, are free to
determine for this Court what the general belief, feeling, or
custom is in Dade County. There are over a million people in
metropolitan Dade County right now,
I hesitate to think that Mr. Williams is qualified to pass
on this. But even if he is, you could only impose sanctions
based upon this custom if the government of Dade County or Florida
or the City of Miami were to abdicate any duty that it had under
5
172
your constitution and our own, for that matter, based upon
this custom,,
If they found, because of what people believe they thought,
that they would not desire to turn around and arrest anybody for
failing to serve a Negro, and if that became their policy, then
I would expect that you would strike it down, based upon the
custom as developed by the act, failure to act of the law enforce
ment or the government of the state*
Justice Goldberg: Generally, suppose.your statute, carrying
out your argument ~~ suppose your statute had provided, as It
does, that the restaurant shall be licensed as a public food
service establishment; but the section had said, "Recognizing
the custom against service to I&groes, no restaurant owner shall
be required to serve colored people." "Shall be required." Would
.you think that would ba a valid statute?
Mr. Georgieff : No, sir .
Justice Goldberg: Well, then, suppose the statute was
changed and it said "No restaurant shall be required to serve
an undesirable person which shall include" if he was of the
opinion "colored people". What about that?
Mr. Georgieff: It is a little different.
Justice Goldberg: Much different? Your first answer would
encompass that, would it not?
Mr, Georgieff: I am on tenterhooks, Mr, Justice Goldberg,
You see, when you add the affirmative mention of a class of
•b~6 173
people or a creed — take your pick* it doesn't matter — then
you begin to evidence by your legislative acts and opinion some
official opinion to which you can direct a complaint.
Justice Goldberg: So your answer would have to be in the
second instance that it would be invalid.
Mr. Georgieff: More nearly invalid than valid — if you
make that mention.
Justice Goldberg: Now take the third one. Suppose then
you do not define who the undesirable class is., but you apply it
in your criminal case to what the owner has defined. That is
your case here.
Mr. Georgieff: Yes, sir. What was your question?
Justice Goldberg: Well, isn't it in practical effect the
same thing?
Mr. Georgieff: No, sir.
Justice Goldberg: Aren't you recognizing by law the custom
by permitting the owner then through the law to enforce the custom?
Mr. Georgieff: It is not in my view, sir.
Justice Goldberg: Why not?
Mr. Georgieff: I will tell you why, sir„ If we do away
with 509.141 and wipe it off the books, you are nevertheless
confronted either with common law trespass, or the statute we have.
Justice Goldberg: Common law trespass — i3 that criminal
trespass in your state?
Mr. Georgieff: Yes. Now, in those cases an owner of private
174
property exercises whatever he pleased as his reason to evict
someone from his premises . If you leave it to him — •
Justice Goldberg: Let me go back there. Are you saying in
your state you could be indicted for common lav/ trespass
indicted? I am not talking about civil actIon.
Mr. Georgieff : Well, no, sir, I will tell you why.
Indictments invariably are returned in capital cases.
Justice Goldberg: Can you be arrested and convicted for
the offense of "common law trespass" in your state?
Mr* Georgieff: Yes.
Justice Goldberg: Pardon?
Mr. Georgieff: I'm sorry. I said yes, sir.
Justice Goldberg: You did say that.
Mr. Georgieff: Yes, sir.
Now, assuming that that is so, and it is, if you allow a man
who has a farm, a home, take your pick, whatever it is, he has
some private property — if you allow him to determine who he shall
have on his premises, and if he shall have them, and for how long,
and for any reason, then does it matter that you take a section and
create it, and you codify that which you already have extended to
hirr, as, let's say, your majesty of the law, so that he doesn*t
have to take it into his own hands — I fail to see any difference.
I agree depending upon how you approach it — if you go backwards
from your illustrations, you might come to the conclusion that
if it does not make any difference, since custom is the basis ~~
rb~8 175
# 4 f Is
that "basically we go forward from poor beginnings to more
sophisticated ones * And if we say to the people who own business
establishments "If you feel" *— and who is better qualified,
knowing his clientele "that the continued presence of someone
here is going to be offensive to your business and will prove
detrimental," and you allow it to an ordinary citizen in his
home, I do not see any difference between the two.
It is one that you extend as a matter of right and law for
many years, centuries, perhaps, and now one that you simply draw
forth in specific terms in relation to business establishments.
176
MILLS(4)
jt-1
I don't know, sir, that that answers your question, but
I hope it does.
Mow, I would like to first, in Marsh vs. Alabama — that
seems to be one in which there was almost a complete abdication.
The people were denied the right to voice their expression as
guaranteed by the First Amendment.
Now, I do not know what the velocity of this court was
when you said what you did in Marsh. But I mentioned chat part
of it might have been a real fear that if you did not reverse
Marsh, that it would be a simple matter for the states to turn
over all their communities to private individuals, and they
would rule them as they like, by company towns.
Now, if that is real, it might foe a reason, I don't know.
But I would like to dwell on Shelley as the basis for the re
quest on the part of these appellants that you should imple
ment what you did there in this case.
Now, there has been so much written about Shelley vs.
Kraemer that I suppose it ill behooves me to speak of it. But
in any case, I know the one thing that you did not say about
Shelley — you did not say that the person who sold to Shelley
had to sell to him. All you did say was once Shelley earned
the lawful right entitled to that property, it was not proper,
under the Constitution of the United States, for the State of
Missouri to deprive him of the right to the anjoyraent of that
property.
177
Nov;, he had earned it by a free sale by the party who
had owned it, and he merely sought to enjoy that right.
If these people who came into Shell's City's Restaurant
had been successful in securing services from the management —
Justice Black: Did they have a contract with him?
Mr. Georgieff: They had nothing, sir. Nov;, had they
been able to secure services from them i:n exchange for their
money, you would have the situation that you do in Kraeraer.
If he sold them the food and then said, "Look, wait a minute,
you cannot eat this food in here. You can take it, but you
cannot eac it in here, because we do not allow that" — based
on custom — then you would have the comparable situation as
reflect in Shelley. But you do not have that here. All you
have is somebody who says "l want to guarantee, not only chat
I can contract, but that when I do, it will be as I wish it
to be."
Justice Goldberg: Doesn't your statute authorize the
restaurant owner, after he has sold the food, to change his
mind and give him back his money and say, "Get out"?
Mr. Georgieff: Yes, sir, if something occurs.
Justice Goldberg: Well, what if he just decides in his
opinion, he changes his mind, thinks it will be detrimental
to his business in his opinion. Wouldn't the statute author
ize under those circumstances?
Mr. Georgieff: Well, sir, I am at a loss now. We do not
173
have any decision which explains this statute.
Justice Goldberg: But the statute on its face would
purport to do that.
Mr. Georgieff: Well, there are some who say it would. I
am not certain it would. I assume that the most I can say in
honesty, not departing from my position or doing harm to that
of the appellants, is that if he were to put the people back
in the position that they were before they came in, that is to
say gave them back their money, and there were a genuine basis
upon which he could conclude that they were detrimental, I
take it chat is possible under the statutes.
Justice Goldberg: That is a question which bothers me.
If you look at your statute, which I find in Appendix VIII of
the brief for appellant — if criminal information is filed,
and the charge is that you were intoxicated, can you defend
against that by showing you were not?
Mr. Georgieff: If I should assume so.
Justice Goldberg: How can you defend against this par
ticular criminal information?
Mr. Georgieff: That i3 not a defense that was ever raised
or a point that was raised at any stage of the proceedings in
this case, Your Honor.
Justice Goldberg: Well, what would you think?
Mr. Georgieff: What would I think? You would have to
demonstrate, I suppose — well, as a matter of fact I dare say
179
that by the provisions of the statute, the very statute,
assuming that it is correctly quoted here — I do not have any
reason to believe it is not — if you leave it to management,
as you do in ordinary cases of trespass, there is no way. How
do you explain to somebody who does not want you in his home
chat you belong there? You don't.
Justice Goldberg: He says, "Get out".
Mr. Georgieff: That's right. And based upon —
Justice Goldberg: But here you are trying a person on a
criminal charge for an opinion of undesirability which pre
sumably in this record was never articulated.
Mr. Georgieff: We do that every day in an ordinary tres
pass, sir. That results in criminal action. It doesn't always,
but it may.
Justice Goldberg: I don't follow you here. You said in
your original criminal action of trespass you try him because
the owner has said, "Get out", and that is the basis of the
trespass charge. Here that is not the basis. Here the basis
is the opinion of the proprietor that he is not desirable. Is
that correct?
Mr. Georgieff: Is that not the basis of the private
owners order to get out — his own opinion that he doesn’t v/ant
him there? I do not mean to question Your Honor. Don't mis
understand. But I do not see how we can separate the two.
Isn't it opinion that generates in order to leave?
180
5 However arbitrary?
Justice Stewart: The basis is not the "Get out", the
basis is the refusal to leave after being told to get out.
Mr. Georgieff: Of course it is. Mo question about it.
And it is in 823 as well. You become a trespasser after
notice, as opposed to one who simply enters on a property.
Justice Stewart: I suppose it is conceivable chat in a
defense for a trespass charge you could say "He did not tell
me to get out" or "While he said ic, he really did not mean
it" this is at least possible.
Mr. Georgieff: Perhaps it is, Your Honor.
Nov/, as I say, putting these two side by side you simply
have an open legislative announcement as to one, whereas to
the other it has been something that has developed over the
years.
Nov/, if I, both as a private homeowner and as a restaurant
operator, decide as to the same person, one, that I do not want
him in my house once he is in there, and I tell him to leave
and I no longer want him in my restaurant and I tell him to
leave, I fail to see the difference.
Now, if there is, perhaps I can go further towards answer
ing your question, Mr. Justice Goldberg.
Justice Goldberg: General, what puzzles me about your
whole statute — if your construction is correct, then why the
necessity for all the prior language in the statute, about
l8l
intoxication and other practices — because your theory
then would be that the owner may just say, "Get out" for no
reason whatsoever, and never express it, and the statute
would govern. Then in effect you are imputing through your
legislature a concept — having enacted a statute which de
fines specific reasons against which a man can defend in a
criminal case, you are now imputing a broad provision that
for any reason, disregarding anything — and then my question
is how you can ever defend against the criminal intoxication
charge by showing you are not intoxicated, because then it
could be said that the owner in his opinion did not want you
just because you were you.
In other words, I am raising this question, which may
not have been raised. It is raised in the vagueness argument
— not exactly in these terms. Is it not to be read logically
that the undesirable person is a person of the character, of
the people who are specified — not just undesirable at large.
Mien you have a series of proscriptions in a statute which
defines why a person is to be excluded — and then you have a
general one of undesirability, isn't the only way this
could be read in the criminal statute is undesirable in the
context of the prior definition?
Mr. Georgieff: I do not think so, sir.
Justice Black: How did the court read it?
Mr. Georgieff: They did not read it at all. They simply
182
said on its face it w a 3 valid *
Justice Black: It was never under discussion?
Mr. Georgieff: No, sir.
Justice White: Did they affirm the conviction?
Mr. Georgieff: They did, sir. Inasmuch as there was no
question as to evidence, they stated, and I think you will
find in their opinion, it is in the appendix, that since the
only point raised was the validity of 509.141, that they con-
eluded on its face it was totally color-blind.
Now, I do not know what went into their deliberations.
But they did not discuss the matters chat I brought up here.
Now, if I may, Mr. Justice Goldberg —
Justice Harlan: Don't we have to take the construction
of the statute by the Florida court as a matter of state lav;
-- that this statute means a man can exclude anybody for any
reason he wants?
Mr. Georgieff: That is correct.
Justice Harlan: Then we are bound by that construction.
Mr. Georgieff: I would think you would.
If I may, Mr. Justice Goldberg, in answer to your question
— it is by nature — by the nature of the property that the
statute breaks down into four sections. And in the fourth one
you get co the section which says "and any other person".
Nov;, I would assume that in ordinary circumstances, wher
ever you might be, that these enumerated areas or situations
183
8 would probably provide a valid basis for anybody to act in
defense of themselves, their property, and so forth.
Nov;, when you get to the other, the area where it is
left to the individual, it is because it is private property
that they have to extend to him some latitude.
If the only reasons you could were for those enumerated,
there would be enough paper in the world to write out all the
reasons. You have got to leave something to an individual, as
you do in ordinary trespass, as you do in other situations.
If you do not, then you will wind up in a helpless morass. You
either enumerate beyond belief, or you leave it totally with
out mention.
(5) Now, I do not pretend to know why they bothered to say
it the way they did in the legislature, but I assume they had
a valid reason. And so far of course it has not been changed
except by an insubstantial alteration by the 1961 legislature.
But it seems to me that if you do not allow some latitude
for an individual to determine what, in his view, is going to
be detrimental, even if it be this, however vague you may
consider it to be, then there isn't anything chat you can
give. If he is not drunk, if he is not brawling, if he is
not offensive or abusive, then theoretically you cannot put
him out even if you are offended by it, and even though you
know it will be detrimental.
Justice Goldberg: The language is much broader than that.
184
"indulge in any language or conduct" which shall disturb the
peace and so on.
Mr. Georgieff: I understand. There are parts of it
which are quite broad. I do not know how specific we could
be and still have anything that was workable.
Justice Goldberg: Has this been construed by your Supreme
Court on its last phase of it and on this case?
Mr. Georgieff: No, sir. And then only on its face.
There has been no construction of it as such.
I might add, though, that these individuals, whatever we
may personally think about the conduct that resulted — one
thing they knew for certain, they were neither of the enumera-
tive things. I do not think there is any doubt about that.
The fact is that they were planning to do this very thing,
which is .apart from what we are discussing here.
But now the question of whether this is tate action.
There has been the hue and cry raised that they were in
formed against by the office of the State Attorney, that they
were sentenced by a judge in the criminal court of record,
that the district court of appeal acted on it, the Florida
Supreme Court acted on it, and the Attorney General is now a
part of it — though by lav; we are required to be.
Any criminal action in the State of Florida, as is prob
ably true in most of the jurisdictions, including the District
of Columbia, is brought by some prosecuting arm of the Executive
135
Branch. I fail to see how this type of action makes it state
action.
I further fail to see how Sergeant Suggs, when he arrested
them, after a refusal to leave, in the face of this legislation,
was doing anything but what he was required to do as a part of
his duties as a law enforcement official.
Now, if he is given the ability, the duty, the responsi
bility, the choice to decide whether a given act is or is not,
then we do not need this court or any other court, because
our police officers can decide what is a crime, then we do not
need any courts. And before too much longer, if they become
proficient at it, we won’t need any laws.
But the point is the legislation, as.' it exists, until you
have had a chance to review and pass upon it, is valid. And
we have got to presume that if you refuse to leave after you
have been asked in accordance with the statute, and this was
in the presence of a police officer who asked them, and even
suggested that they leave before he arrested them, then they
have committed those acts which, if they result in a conviction,
constitute a misdemeanor of which they ultimately were found
guilty by the trier of facts.
Now, custom is one thing; police action is another.
Any crime that is committed results in some type of
prosecution, I would hope.
Nov;, admittedly there are times when choices are made as
136
to which way to go. But that is not done by law enforcement;
that is done by prosecution and/or the court, which is the
proper place for it to repose.
But it is idle to say that because all of these circum
stances which led to the case findings its way here, that
becomes state action. The state did not advocate anything.
They had a statute which simply says that people are going to
be allowed to exercise the right over their property, and
therefore who flies into the face of this request after it has
been in accordance therewith is guilty if it results in a
trial and a finding of guilt.
Nov;, there was a reluctance yesterday on the part of some
people to enter into the question of whether this approach is
religion. I am not so reluctant. I do not see how you can
avoid it.
Let us assume, if you will, that in a given ceremony in
a Jewish synagogue you have four Catholics come in carrying
crucifixes who sit themselves in the front row. This is an
open and public indicia of a difference of creed which is of
fensive to the Jewish populace and to the Rabai. What can he
do?
Well, I suppose he could ask them to leave. But if they
decline, what could he do? Could he force them to leave?
Force them to get out? Could he call the police. I think you
should be free to
187
12 Nov;, the difference between creed and color is absolutely
nothing, if you look at the Constitution that assures the
guarantees. And yet here we do not have anything different,
not in the slightest.
If you say to me that these people cannot be discrimin
ated against by private citizens who hold themselves out to
serve the public, I say to you that there isn't any reason why
the Rabai should not be permitted to call upon lav; enforcement.
Justice Douglas: Of course, there you have the First
Amendment. Up to now, the businesses have not been included
in the First Amendment.
Mr. Georgieff: That is true, sir.
Well, it is not all as I would have it, you understand. I
realize that. And yet it seems to me chat when you get to the
area of the differences between creed, condition of servitude,
color and so on, I cannot bring myself to believe that we can
effectively separate it when it suits us and bind it when it
doesn't.
Nov;, let's take the situation —
Justice Black: It was argued yesterday that this did
violate their rights under the First Amendment, that they had
a right to go into the store and stay there whether they wanted
them to go or stay or not, in order that they might advocate
their views about their opposition to segregation.
Mr. Georgieff: Well, Your Honor, I was out of the room
188
13 for sometime. It is possible that I missed that argument, Mr.
Justice Black. But I think they do have that right. I chink
you have said that many times over.
Justice Black: That gets down to this question: Do they
have a right to appeal on the First Amendment — do you also
have the right to go to a place where there is a valid lav;,
assuming it is valid, that you could not go, to interfere
with somebody else who is exercising the right of free speech?
Do you have the right to go there to do it, or must you go
somewhere else?
Mr. Georgieff: Well, sir, they have the right to go into
Shell’s City Restaurant. But once the management determined
that they no longer wanted them in there, they did not have
the right to remain.
Justice Black: That is what 1 am talking about. You have
no right to be at a place. Does the First Amendment guarantee
people to go to places where under the lav; they cannot other
wise go on the grounds that they have got to be allowed to
advocate their views wherever they please, whenever they please
and however they please?
Mr. Georgieff: Mot in my view, sir.
I might add, which I did mean to implement — by saying
there wasn’t any evidence there was a license in this case.
But I have set out in my brief the fact that automobiles are
probably the most licensed thing in the state, and probably
189
14 in most states. I would like someone to tell me why it be
comes different when you apply it to an automobile. If you
are going to use that as your criteria — now, again, as I
say, we cannot separate it when it suits us for our argument
and then bind it together when it doesn't. If you are going
to say that licensing requirements form a satisfactory basis
on which you should conclude that there is sufficient 3tate
control to make it state action, then I submit that every car
that is driven in the state of Florida drives as a result of
state action. Every home that is occupied by anybody. We
have got a homestead exemption law that says that if I be
come a pauper, default on every debt, that they can do every
thing they like to me, but they cannot take my home from me.
Now, that is a recognition by the state that they are going
to assure my castle to me.
Now, if they go that far, which is even further than
what they have done here by a long shot, does it not follow
that they have a right to tell me who I shall and who I shall
not have in my home? Or that anybody may come in that suits
his fancy?
Now, I will agree, and there is a similarity. I think we
will all agree that someone has a right to come to my door and
ask of me what he will, i may either reply or tell him to go
on about his business — just as in Shell's City here. They
came upon the premises, sought to do business with these
190
15 people. They were declined the right to do so, and they were
asked to leave. It is not at all different from what I might
do in my home, or you, or anybody else.
Now, if we extend that on the theory of the licensing re
quirement, I submit that there is no end to it. You can go on
ad infinitum.
Nov;, I do not pose a threat — that is foolish. I would
not suggest these things are going to happen tomorrow or the
next day or any day after that. But if you are going to put
it within the legal framework that they say you should use as
one of the bases, then I say don't separate it as to the
others which you know will be there one day.
Justice Goldberg: General, is it clear from this record,
as I look it, and as the government contends, that they were
never cold why they should leave?
Mr. Georgieff: They were not told why. But the statute
contemplates that they need not be told why. It only requires
that if management had the opinion, that is all is necessary.
Nov;, I hasten to add, if Your Honors please, that the
point raised by the brief of Amicus is one which is totally
foreign to this case.
Justice Goldberg: Would you say a word about that before
you conclude your argument?
Mr. Georgieff: I was reserving some time for that.
Justice Goldberg: Any time that fits your argument.
191
16 Mr. Georgieff: Based upon the positions which have been
presented by counsel for the appellant here, and the total
non-applicability of Shelley, certainly not even Shelley vs.
Stengel, which gives people a right to contract, under the
Court of Appeals decision, it seems to me that unless you are
ready to determine that an ordinary citizen in the pursuit of
his rights — now, he doesnlt have property rights, he has
personal rights to handle this property the way it suits him.
Unless you are ready to determine, and determine that these
rights shall no longer be his own — and unless you are ready
to upset the civil rights cases, I think that the only result
can be that you affirm the Florida Supreme court and deny this
appeal.
(6)
# 6
rb-1 The Chief Justice: Mr, Spritzer,
ARGUMENT BY AMICUS CURIAE
BY MR. SPRITZER
Mr. Spritzer,* Mr. Chief Justice, may it please Your Honors,
in addressing myself to the five cases which are before the
Court, I shall attempt to first set forth the general approach
which we follow, one which is common to all of the cases, I then
propose, if Your Honors please, to discuss the Florida case,
which stands in our view somewhat apart from the others, because
its statute is unique.
Then I would like to turn to the specific arguments which
were made in the South Carolina and Maryland cases, which from
the standpoint of our analysis at least we may consider somewhat
as a group.
After setting forth the arguments I have outlined, I shall
also attempt to state briefly why I think the points that we
argue were adequately comprehended by the arguments made in the
state courts, and why in any event they are here.
let me say in that connection at the outset that even if
this Court should conclude, in one or more of these cases, that
the point which is argued in the amicus brief was not sufficiently
presented, not presented with sufficient explicitness in the state
courts, it does not follow from that, or would not follow from
that that the issue drops out of the case, as was suggested
yesterday.
192
rb-2 193
In the Avent case, which was here last term, the case
was obviously within the jurisdiction of this Court because
various constitutional arguments were raised and duly preserved.
However, the petitioner in that case did not raise at any
stage of the litigation an argument based on an allegation that
the City of Durham, which was the place where he was convicted,
had an ordinance requiring segregation„
Indeed, he had made no attempt to prove the existence cf
such an ordinance.
Nonetheless, this Court having jurisdiction of the case
concluded that that issue ought to be considered, It vacated
the judgment, accordingly, and remanded the case to the Supreme
Court of North Carolina in the light of its decision in one of
the companion cases.
Having jurisdiction of these cases, this Court has it within
its power, under the certiorari jurisdiction, tl make such
disposition as the justice of the case may require.
Let me also say at the outset that our brief does not address
itself, and I shall not in oral argument address myself, to the
broad and undeniable very serious and important question whether
there should be a re-definition of the concept of state action
for purposes of administering the provisions of the Fourteenth
Amendment.
I need hardly to dwell upon the rule so often emphasized
by the Court that it will not ordinarily reach broad constitu~
~3 194
tional issues if more limited principles are disposited.
Particularly so, I take it, where those more limited principles
are themselves well settled*
We "believe that these cases fal under that precept.
In this connection, I would alsd say that we are mindful
of the fact that the President is seeking at this very time, and
that the Congress is considering legislation — of course national
in scope — which, if it were adopted would be directed at the
very problems which underlie this kind of litigation*
Before leaving these preliminaries, I would also remind
the Court that the Solicitor General has expressed his readiness
in his brief, should the Court, contrary to our present expecta
tion, find that the grounds of reversal which we urge are not
dispositive — his readiness to address himself further at the
suggestion of the Court to the broader constitutional issues
which have been moved*
Now, in each of these cases, of course, as the Court has
heard at length, a group of Negro citizens, in some instances
accompanied by white sympathizers, unsuccessfully sought service
at a private place of business open generally to the public.
In all of the cases, as v ie read these records, the petitioners
were Invitees. In none of the cases had they received any warning
before coming on the premises that they were not to enter.
Yet in four of the cases, excluding only Florida, we deal
with statutes which on their face condemn nothing more than entry
rb-4 195
after warning not to enter.
Justice Goldberg: What about the Maryland statute that
also says cross over?
Mr* Spritzer: I do not read it as adding anything* and
neither did the Maryland courts* The Maryland courts in these
cases decided the issue before it solely on the basis that these
people had entered without notice., but that the statute covered
remaining after notice to leave as well as entering after notice
not to enter,
I shall attempt to develop that further when I get to that
phase. Your HonorP
Now, the Florida statute of course does proscribe remaining
after notice to leave. It imposes such a duty, however, only
when the entrant has behaved objectionably* by engaging in
specified types of misconduct, or when his presence is found
detrimental to business.
As has already been stated by the parties to that case* the
Florida appellants were never told that their exclusion was based
upon any one of the limited statutory grounds which alone would
their act of remaining an offense — even though they made
repeated inquiry as to why they were being directed to leave.
Broadly* then* we shall argue on all of these cases that
there was a denial of due process* a lacic of adequate warning
from the statute, that the conduct subsequently charged as unlaw
ful was in fact a violation of the state criminal law.
-5
196
We are not, of course, questioning the role of the state
Supreme Court in interpreting state statutes0 We are dealing
with the constitutional right of fair notice or fair warning.
Justice Goldberg; Does that mean that in all future cases
you would regard fair warning to he given., hut that in this
series of cases fair warning is not given? 13 that the necessary
import of your argument?
Mr. Spritzer: I think a different question would arise
if the statute had previously been interpreted. We do not have
that question here, because these statutes, as I shall develop,
were interpreted for the first time in what we regard as this
novel fashion in the cases now here.
Justice Goldberg: Where do you find that distinction drawn
in the decisions of this Court? The reason I mention that is
you cite Amsterdam a few pages prior to that, his note on vague
ness, and he says quite the contrary, summarizing the Court's
decision. He says "if the Supreme Court in passing on these
penal statutes has invariably allowed them the benefit of what
ever clarifying gloss state courts may have had in the course
of litigation in the very case at bar," citing a number of
decisions in this Court. And that seems to me to reach the whole
basis of your argument, doesn't it?
Mr, Spritzer; If adequate notice in the constitutional
sense were provided by the conviction rather than by the statute,
then the concept of fair notice to my mind would disappear. I
rb~6
would reject that completely*
Justice Goldberg: You disagree with that analysis of the
cases ?
Mr, Spritzer; I do. I am not speaking in reference —
with reference to the particular cases which he cites, "because
I do not know the context from which that comes. But I certainly
"believe that if a statute on its face fails fairly to give any
warning, that it would "be a destruction of the whole concept
of protection which the due process clause has been set to
guarantee, to say that that notice is adequately provided when
the judge — •
Justice Goldberg: What about National Dairy?
Mr, Spritzer: Well, National Dairy for one thing involved
the requirement of scienter, specific knowledge by the defendant.
There is no basis for saving that there was any scienter in this
case. So I think that falls into a quite different category*
I would lilce to make this general observation before getting
further into the specifics of these cases,, as to why we think it
is eminently proper to read these statutes with a scrutinizing
eye and to apply here with purposeful strictness the requirement
of fair notice.
In the first place of course we are dealing with criminal
statutes. These are not simply acts relating to the laws of
property. And this Court has said in Kline vs. Prink Dairy —
I do not know whether this would fit into Mr, Amsterdam's analysis
197
198
that the Fourteenth Amendment imposes upon the state an
obligation to frame its criminal statute so that those to
whom they are addressed may know precisely what standard of
conduct is required.
The state is obliged, in its statute.
oecor.dly, we are not dealing with conduct which by any
stretch of the imagination is inherently or morally wrong. The
people involved in these cases were casing what is no more than
common bread in the life of the community.
In uhe Barr case, the testimony of one of the defendants
I think epitomizes the feeling that one gets from a reading of
these records . He was on the stand, explaining what happened
when he sought service at the drugstore counter. He says that
a white lady was occupying the adjoining place at the counter.
And uhen he goes on — I will use his words — "She sat there
and began eating just as if I was a human being sitting beside
here, which I was,"
We agree with Professor Frimes1 observation that in applying
the rule against vagueness or overbroadness, something should
depend on the moral quality of the conduct.
A third reason why the statutes should be carefully scrutinized
in their application is the petitioners here wer engaging in a
peaceful and orderly protest against discrimination.
As I**. Justice Harlan observed in his opinion in the. Garner
case, such a demonstration is as much a part of the free trade in*
rb-8
Ideas as is verbal expression.
Justice Iferlan: Of course you have to recognise that was
in the context of a situation where the record shows that the
demonstration was going on with the owner's consent,
Mr. Spritzer; Yes. I would add, nonetheless — I do not
think the force of the point is destroyed by Your Honor's correct
observation — that my point here is that a vague statute is a
threat to the exercise of such First Amendment rights also.
Because if the citizen cannot be sure when his conduct falls
within a statutory ban,more than likely he will timidly force
his right to express what the lav; does not or cannot prevent.
There is another side I think to that coin — through the
overzealous policeman — this is an invitation to the abuse of
power or to discriminatory enforcement. I think it apparent
that the misuse of authority to arrest or to order an exclusion
or to order dispersion may effectively deny the exercise of
First Amendment rights, whatever the ultimate disposition of the
matter should it go to court.
Through all of these reasons, then, we urge that the statutes
involved in these cases should be sustained in their application
only if they give clear forewarning that the conduct ultimately
charged was of a prohibitive kind.
Let me turn, then, without further delay to the specifics
of the Florida case„
The counsel in that case have already referred to the statute.
199
200
It is set forth also In the government's brief, beginning at
page 18.
I would like to take a moment to stress once again the
structure of that statute.
The first numbered paragraph provides in substance that
the proprietor or the manager of a hotel, ressturant, apartment
house, motor court, and various other establishments, shall have
the right to remove a guest who is intoxicated, immoral, profane,
lewed, brawling; also one who engages in language calculated
to disturb the peace and comfort of other patrons, or to damage
the reputation of the establishment.
And then finally the management is authorized to require
the departure of one who in its opinion is a person whom it would
be detrimental to his business to serve.
Now, I think by plain, I would say, necessary implication
this statute says that there is no way to remove one who is not
obnoxious in his conduct and whose presence is detrimental to
the operation of the business»
It does not confer the right to exclude a patron of an
inn or a restaurant for any reasonc If that were the purpose,
there would have been no reason for the statute,, There were
already criminal trespass laws in the State of Florida.
We do not think it authorizes, for example, exclusion for
reasons of racial prejudice.
Justice Black: Suppose that conclusion was made because the
rt>-10
owner thought it would be detrimental to his business, in his
opinion.
Mr. Spritzer: Then I thinlc that it would meet the terms
of the statutes, yes, sir.
Nov;, it was not — well, let me pause a minute before getting
to the information.
As the Court has heard, and I v/ould emphasize again, the
invitees of this establishment, the eighteeen Negroes and whites
who walked in, were permitted to sit down — and who sat there
for some half hour, were not told at any point, that they made
repeated inquiries, as to why they were being excluded. It was
stated for the first time by the management that his reason for
excluding the group was that he considered their presence detri
mental to his business.
It was not charged of course, that the appellants had engaged
in any objectionable c o n d u c t I t was alleged only In the
information that the manager was of the opinion, when he ordered
the appellants to leave, that serving them would be detrimental
to the restaurant.
201
# 7 fls
Mills #7
ed 1 I say therefore, that we have here a case in which there
is no objective standard by which the appellants could tell
if they were being excluded for a reason permissible under the
statute.
Justice Stewart: Well, the statute makes it a subjective
standard, does it not? That is, the fourth category of the
statute.
Mr. Spritzer: I agree.
Justice Stewart: Explicitly makes it subjective.
Mr. Spritzer: Yes. Their obligation to leave depended
entirely upon the subjective determination by the manager that
their continued presence would be detrimental to business, hnd
I say further that since the manager adamantly refused to state
his reason when asked to do so, that the appellant had no means
whatever of ascertaining whether he had a reason recognized by
Florida law or some reason which was not recognized by Florida
lav/.
Justice Stewart: I should think —
Mr. Spritzer: Such as racial prejudice.
Justice Stewart: I should think the very request to leave
inherently —
Mr. Spritzer: Shows that he wishes them to leave.
Justice Stev/art: That in his opinion —
Mr. Spritzer: That he wishes them to leave.
Justice Stewart: Subjectively.
202
203
ed2 Mr. Spritzer: But the trespass statute in Florida, unlike
this statute, gives a right to have people leave for any reason.
This statute implies clearly that a patron of a restaurant or
hotel cannot be excluded for any reason. Therefore, it is not
enough to say "leave". The question is whether he is ordering
them to leave, since the people are charged with the violation
of this statute, for a reason which Florida says is a permissible
reason.
Justice Black: The statute itself says he doesn‘t have
to tell them a reason.
Mr. Spritzer: The statute says after notice. It does not
say —
Justice Black: First notify that he no longer desires
to entertain them.
Mr. Spritzer: Yes. I would assume that if he was notify
ing someone who was obviously intoxicated to leave, that perhaps
he would have to say no more.
Justice Black: The statute says notify such guests of
the hotel or apartment house that he no longer desires to
entertain them. That is all it says. I am not saying it should
not. But how can you escape the fact that that is what it says?
That is the only duty it imposes.
Mr. Spritzer: Well, my argument is that the statute to
give notice, where it depends upon a subjective determination,
must also be read to require, to escape constitutional objection -
ed3 204
to require that the basis of that determination be known to
the person whose conduct would be made criminal.
Justice White: Mr. Spritzer, there is a written notice
specified in the statute, if the owner wants to use it.
Mr. Spritzer: There is. That is presumably designed for
the situation of overnight guests in the hotel.
Justice White: Whatever it happens to be designed for,
there is a specific notice which would satisfy the statute.
And that notice is singularly lacking in any explanation for
the request to leave.
Mr. Spritzer: I assume that in the case where somebody°s
conduct is measurably by an objective standard, as in the
case of most of the reasons for exclusion —
Justice White: But in this statute, you think this would
not be an adequate statutory notice — it would be adequate
only in the cases you have just mentioned.
Mr. Spritzer: Where the conduct itself is proscrib d in
the statute itself. In other words, I am suggesting that if
my criminality under a State law depends upon someone else1s
believing something, and if contrary-wise I am acting entirely
within my rights under the State law, if he believes something
else, then surely due process at the least must require that
liability does not attach until I am informed what he does in
fact purport to believe.
Putting it concretely, if the manager had answered the
205
inquiry put to him by these appellants and had said, "I want
you to leave because I do not like Negroes", I would say that
it would seem clear that was not an offense as prescribed by
the statute, or at least that no one reading this statute could
so conclude.
How then, could these appellants know that by the simple
act of their continued presence they were committing an offense
under this law?
Justice Harlan: You would have a somewhat different
case, wouldn’t you, if the statute read,"who in the reasonable
opinion of the management". Then you would have had a so-called
objective standard. The statute does not say that.
Mr. Spritzer: I am not suggesting that the statute re
quires that the managers opinion, if he held one, that some
one's presence would be detrimental to business need be one
that was rationally determined. Maybe it would be foolishly
determined and it still might satisfy the statute.
I do say that the statute on its face accords the right
to the patron of establishments of this type to come on such
premises and to remain there, unless they are excluded for a
reason specifically set forth in the statute. And I say further
that these appellants could not know that the manager purported
to have a reason which Florida lav; would say was a sufficient
reason under this statute when the only basis would be a sub
jective determination which you refuse to communicate.
ed 5 206
Justice White: Don't you really accept the fact that
notice here wa3 adequate under the statute — was all the
notice the statute required, and your real point at least for
us must he that if that is true the statute is unconstitutional.
Mr. Spritzer: My basic point is that if you read the
statute otherwise, that it certainly runs afoul of the require
ments of forewarning.
Justice Harlan: By the same token, why aren't the tres
pass statutes unconstitutional?
Mr. Spritzer: They do not require or limit the owner
to have a particular reason for exclusion.
Justice Harlan: But Justice White just pointed out to you
what was done here does satisfy the terms of the statute, and
your argument is that even so it is unconstitutional.
Mr. Spritzer: I do not read the statute as being satisfied
by a directive to leave without any explanation in circum
stances where there is no objective conduct which comes within
the statute.
Justice Harlan: Apart from the language of the statute,
Mr. Spritzer, the State court has construed it that way in
this case.
Mr. Spritzer: The State court has said in one word that
this statute was non-discriminatory.
Justice Harlan: That assumes certainly that the statute
was complied with.
207
ed 6 Mr. Spritzer: I go further and say whether one can read
the opinion as assuming that or no — I say further that the
statute, if so construed, fails to provide any forewarning to
the appellants who were excluded that they could be excluded
for such reason.
Justice Harlan: Then I come bacic to the question as to
why the trespass statutes on the same argument are not con
stitutional.
Mr. Spritzer: The trespass statutes do not make the
conduct criminal, depending upon the reason, depending upon the
conduct of the particular persons who are on the premises.
Justice Harlan: Nor does this statute, in the last clause.
Mr. Spritzer: Well, so viewed I would disagree with your
interpretation of the statute, because I think the fair reading
of this statute is that one can only lose his right to remain
on the premises for specified reasons, and the thrust of the
last clause, as I see it, is that the manager must have a
permissible reason, if the appellants have no basis lor knowing
whether the reason which the manager entertains is a persmissible
one under Florida law or not — if the appellants cannot know
whether they are within their rights in remaining, or whether
the manager is violating the statute by directing them to leave,
because he has an impermissible reason — then I do not think
they have received the notice.
Justice White: If he had written out the notice just .
ed 7 208
exactly as the statute requires and handed it to them, you
would still make the same argument.
Mr. Spritzer: I would interpret the statute, the written
form of notice doubtless, to cover the cases in which the
appellants have engaged in conduct which is already made known
because it is specifically proscribed in the statute. Whether
it is designed to apply to a restaurant or not is of course
questionable also.
Justice Black: Are you asking that we send the case back
to Florida to take a new look at the statute, or that we our
selves reconstrue the statute as meaning what you now say it
means?
Mr. Spritzer: I was talking in terms of what the statute
appears to say in relation to the question whether it gives
fair warning, which is ultimately the constitutional issue of
due process.
Justice Black: You have not been asking that we construe
the statute as you think they should have construed it.
Mr. Spritzer: No, I am not.
Justice Black: Then we are bound to reach your constitu
tional question as to vagueness.
Mr. Spritzer: Yes, and I have been referring to the
language of the statute only in relation to the constitutional
issue as to whether it gives warning.
Justice Goldberg: Mr. Spritzer, does your argument mean
209
that the proprietor has to state in terms of the statute
itself the ultimate conclusion? Let me put this case to you,,
the trail judge put. He said, as I read his opinion, that he
often has been excluded because he did not wear a tie. Nov/,
suppose that the restaurant owner had a rule based upon his
opinion that it was detrimental to his business to have cus
tomers who did not wear ties. Suppose he came in and he said
— without a tie, and the restaurant owners said, “You cannot
come in because you are not wearing a tie". And then it is
prosecuted under this statute. Is there fair warning?
Mr. Spritzer. It seems to me to suffice for purposes of
this case, Your Honor, to point out that it is fully agreed
that there was nothing indecorous, in the comment of the appellants
in this case. But they did not fit within any of the described
categories — brawling, obscene, and so on. That the only
basis conceivable for their exclusion under the statute would
have been the manager believed that their mere presence would
be detrimental to his business.
In these circumstances I would say that when they put to
him, by specific inquiry, the question why they were being
required to leave, and he refused to answer, I would say that
in these circumstances they had no way of knowing that they
were committing an offense by remaining — because it was at
least as likely, viewed from their standpoint at the time, that
he was excluding them for what I would have considered clearly
ed9 210
f Is
an impermissible reason under the statute, namely, racial
prejudice. That was at least as fairly inferable as the
explanation which he volunteered for the first time ac the
trial of the case, namely, that he thought it would be bad
for business.
211
Mills
ao 1 (8)
fls. ed
Justice Black: In effect, you are asking us to escape
one constitutional question by holding a State statute uncon
stitutional on another ground.
Mr. Spritzer: it is certainly a constitutional issue also.
It is a familiar and traditional constitutional issue -- whether
che statute gives fair notice that conduct is criminal.
Justice Douglas: Are you raising that question in each of
these cases?
Mr. Spritzer: I will go to the point now, if Your Honor
prefers. I had planned to deal with it after setting forth my
specific arguments in the Maryland and South Carolina cases, to
get to that question.
Justice Brennan: If I may say so myself, I notice time is
fleeting. I do hope that you will get to the issues.
Mr. Spritzer: I will. I would like to repeat, before I
leave Your Honor's question, that I think it is necessarily within
the jurisdiction of the Court in all of the cases snd the basis
that I indicated earlier in my discussion of the Avent case --
because even if the Court should conclude that this issue was
not raised, that these issues were not raised, with sufficient
explicitness in the State Court, this Court may consider whether
it should dispose of the case by reaching a broader constitu
tional issue which is tendered, or whether it should remand the
case for further consideration of the more limited issue by the
State tribunals, as was done in the Avent case.
212
ao 2 Now, turning to the entry after warning statutes, the
South Carolina statute is in our brief at page 8 and provides
that the entry upon lands of another after notice from the owner
or tenant shall be a misdemeanor.
Now, from context which I have omitted, the statute appears
to refer to open lands rather than business practices. But
whether or not it is so restricted, it plainly requires, ac-
cording to its terms, an advance notice.
In the Barr and Bouie cases, in both of which the peti
tioners were indisputably invitees at the time of entry into
the drug store, the County Court dealt with this — that was
the intermediate court of appeals — by citing a civil case
which states that one who refuses to depart when ordered to do
so is a trespasser ab initio.
The instant cases, however, do not Involve the common law
of trespass; they involve a criminal statute prohibiting a
precise act -- entering after warning or notice not to enter.
Justice Goldberg: General, wouldn't we be blind to the
actual facts in all of these cases if we closed our eyes to
what was happening; that in all of these cases the proprietor
did not want to serve Negroes, demonstrations were going on
against this, that the petitioners in all cases knew that they
were not invited for the particular service that they desired;
and that, knowing this, they nevertheless entered upon the
premises ?
213
ao 3 Would not we be blind to close our eyes to those obvious
facts ?
Mr. Spritzer: I think that the petitioners may well have
supposed that they would not be welcomed in these establishments.
I think, as Justice Black indicated yesterday in the discussion,
the operation of these criminal laws does not depend on whether
the persons entering would have reason to think they might not
be welcome. They would depend upon a specific notice or warning
not to enter. No such warning was given in any of these cases.
I think also Justice Frankfurter addressed himself to this
kind of problem in the Garner case, in his Opinion, and he sug
gested there that one has a right to presume, even though he
has not been welcomed in the past, that an owner may change his
policies if nonviolently challenged. Experience, he said,
teaches that such modifications do occur. And I would say that
these cases teach that.
As we were told yesterday, in at least two of these estab
lishments, the Glen Echo Amusement Park and the Eckerd Pharmacy
in Columbia, they voluntarily changed their practices. And I
think it a fair supposition that in an instance such as these,
the efforts to obtain service played a prominent role in that
change.
Justice Goldberg: Am I wrong in my recollection of the
record, that in at least two of these cases the petitioners
themselves picketed with signs saying that ’'This restaurant does
214
ao 4 not serve Negroes."?
Mr. Spritzer: The record does not show that these petition
ers, so far as I am aware., picketed.
Justice Goldberg: I thought I read that.
Mr. Spritzer: It does show that there v.’ere pickets outside
Whether the petitioners were involved does not appear. Indeed.,
in the Bell case in Baltimore, the picketing began only after
the refusal to serve.
Now, there was picketing in the Glen Echo case. I do not
recall anything to indicate, one way or the other, whether the
particular petitioners involved in those cases --
Justice Goldberg: I thought it was the Glen Echo case.
Mr. Spritzer: My recollection may be wrong.
Now, I would like to say also about the Maryland cases,
that there is no question that the Maryland courts affirmed the
convictions on the basis that these statutes could be read,
although in terms they prohibited entry after warning, as if
they said remaining after notice.
Justice Harlan: That is true in all of the cases?
Mr. Spritzer: Yes. It was suggested, I think, in the
Maryland cases that they had actual notice. This is not — I
do not think the record bears that out. But, in any event, it
is not the basis of the Court's disposition, because the Trial
Court in the Griffin case, Record 73, stated:
"The evidence shows the defendants have trespassed
215
ao 5 upon this corporation’s property, not by being told not
to come on it, but after being on the property they were
told to get off." That was in the Griffin case.
In the Bell case, the Court of Appeals disposed of the
statutory question simply by reference to its decision in Griffin.
In other words, the Maryland Courtsconsistently have taken
the view that these convictions were valid, that these statutes,
though in terms they forbade entry after warning, could be read,
according to the Court’s interpretation, to forbid remaining
after notice to leave.
I have indicated earlier -- I cannot take the time now to
develop the point — that Maryland and South Carolina construed
these statutes in that manner for the first time in these cases,
though theretofore the requirement of strict notice had been
strictly imposed.
We have also noted in our briefs that the jurisprudence
of other States and the statutes of other States have tradition
ally drawn a distinction between a statute which proscribes
entry after warning, in a statute which comprehensively
proscribes what would be taken in by civil trespass, or which
deals in separate categories with entry after warning or remain
ing after notice to leave.
Let me, without attempting to elaborate our contentions
in these cases further, turn to the matter of how and to what
extent these issues were presented in the State courts.
ao 6 Now, in the Griffin and Bell cases, certainly the parties
presented to the Court the question whether this statute, which
proscribed only entry after warning, could be applied to their
c onduc t.
In presenting the question, they did not take the further
step and say if the statute is read to apply to this conduct,
it would offend the due process clause of the Fourteenth Amend
ment, because it would not give clear forewarning.
They did argue vigorously that the statutes did not apply
by their terms. And the Maryland courts, both the lower courts
and the Court of Appeals, considered that issue.
The parties also placed emphasis on the fact that they
were invitees. They also claimed the benefits of the due process
clause. But I must, in candor, state that the arguments based
upon the due process clause were cast in terms of State aid
of discrimination, or the doctrine of Shelley v. Kraemer,
rather than any specific reference to the matter of statutory
notice.
I think it is perfectly plain that the Maryland courts
considered the meaning and the substance of their statutes,
when the argument was made to those courts that the statute
did not apply to the conduct involved. And one could hardly
conceive that a Court which has just said, "This statute applies
to such-and-such conduct, despite the words which might lead
one to conclude otherwise" would then turn around and say, "VJe
216
217
ao 7 have now adopted such a strange and bizzare construction of
the statute that it is unconstitutional from the standpoint
of the Fourteenth Amendment.11
So, in substance, certainly the Maryland Court has con
sidered whether this statute may be applied to this conduct.
Justice Black: Suppose the Court should disagree with you
as to one of the cases. What would you say, then, would be the
weight of your argument as to reaching this second constitutional
question in the other cases?
Mr. Spritzer: I am not sure that I understood what Your
Honor meant by the second.
Justice Black: Suppose the Court should decide that the
statute in Florida was not ambiguous. It would still have to
decide the other cases. What would your argument be about what
they should be decided on?
Mr. Spritzer: Well, the other cases are the Maryland and
South Carolina cases. I would say they should clearly be decided
or can properly be decided on the basis that those entry after
warning statutes failed to give adequate notice,consistent with
the Fourteenth Amendment, that remaining as distinguished from
entering after notice to leave constituted an offense.
Justice Black: However, if we were to decide the other,
it would cut out the ground of your argument that we could
thereby escape decision of the constitutional question.
Mr. Spritzer: I assume that if the Court reached a broad
218
ao 8 Issue, if it found it necessary or appropriate to reach a broad
issue in the Florida case, that issue you might well be dispos
itive of in the other cases also.
It depends, I would suppose, on which broad issue and how
broadly the broad issue was decided.
But I think from the standpoint of broader contentions made
Justice Black: I am unable to follow your measurement be
tween the narrow and the broad issue. But that is beside the
point.
Mr. Spritzer: I have been speaking as a narrower issue,
perhaps such a more familiar issue, the question of whether a
statute gives adequate notice as to the criminal conduct which
it forbids. I have used "narrower" in that sense.
Justice Harlan: I would like to ask you a question. This
is prompted by what my brother Black asked you.
Assuming that the Court does reach in one or more of these
cases what you call the broader issues, is the Government re
questing an opportunity to — the Solicitor General requesting
an opportunity to file a brief on those issues or to be heard
further orally on those issues, or are you leaving the question
as to whether the Court asks for that?
Mr. Spritzer: I would think that is for the Court to
decide. The intention was to express, of course, the complete
readiness of the Government to submit further briefing or arg\i-
ment, if the Court should so desire.
219
ao 9
end Mills;
Cohen fls.
Justice Harlan: That answers my question.
Justice Black: It is not your intention that the Court
postpone these cases until next year., is it, in order to have
an opportunity to argue again, in case there is disagreement
with this argument?
Mr. Spritzer: I think our answer, Your Honor, would be
that we certainly would feel that it is for the Court and the
Court alone to decide whether any further briefing or argument
would be helpful. We do not mean to imply any view as to what
the Court would find most expedient from the standpoint of con
ducting its business.
The Chief Justice: It is time for lunch. But I think
the Court probably would like to hear a few more minutes of
argument, and whether the other cases are properly here. Suppose
you take ten minutes when we come back, and the appellees may
have ten minutes also.
(Whereupon, at 12:00 noon a luncheon recess was taken,
thb Court to reconvene at 12:30 p.m., the same day.)
Cohen #1 220
rb~l AFTERNOON SESSION
12:03 P,M.
The Chief Justice: Mu, Srpitzer, you may continue.
ISr. Spritzer, Than you, Your Honor, I shall make it
very brief.
ARGUMENT OF AMICUS CURIAE,
BY MR. SPRITZER — resumed
Mr. Spritzer. As to the two South Carolina cases, counsel
for the state agrees In his brief that the question of the
application of the application of the South Carolina entry
after notice statute to the kind of conduct charged in these
cases was presented to the trial court and to the intermediate
Court of Appeals.
The County Court in that case did discuss the issue whether
this statute could be applied to one who had permission as to
the time he entered and concluded that it could.
The state's contention is that this question was not
adequately presented to the State Supreme Court.
Now, as to the disposition by the State Supreme Court,
in the Barr case, as was mentioned yesterday, the South Carolina
court stated that the exceptions which were presented to it in
terms of a prima facie case, not having been made out, and as
the phrase was used In South Carolina, the corpus delicti not
having been proved, the South Carolina court said in the Barr
case that those assignments of error were too general.
rb~2 221
Nonetheless, In the Bouie case which was a companion
case, as ai*gued in the South Carolina courts, it was decided
some weeks after the Barr case, the court refers to identical
assignments of error, the language is the same and it does
go on to say on the merits that the trespass statute applies0
However, in a third case which was argued with these two cases,
the Charleston vs. Mitchell case involving alleged violation
*'*'*»v '■ /of the same statute In Charleston, in that case, the Supreme
Court of South Carolina discusses specifically the question
that the statute with which we are concerned in Barr and Bouie
can be applied to the conduct of the kind charged here, or
*
rather it is defective bdcause of the uncertainty or vagueness
of its application.
The South Carolina Supreme Court in the Charleston vs.
Mitchell case resolves this question of vagueness in favor of
these statefs contentions.
Now, the Mitchell case was decided it was not only
argued, as I understand it, before the South Carolina Supreme
Courc with the Earr and Bouie cases, it was actually decided
a day before Barr and some weeks before Bouie, so that I take
it there could be no question that the South Carolina Supreme
Court was fully aware and that it did consider, when it had all
of these cases under advisement, the issue whether these statutes
may fairly be applied to entry which was made without warning
or without notice.
222
Justice Brennan: Do you know when the Mitchell case came
here?
Mr, Spritzer: It is pending on petition now.
Justice Erennan: When was petition filed?
Mre Spritzer: Lately, I "believe. I don‘t know the date.
The number of the case is cited in the index to our "brief, Ycur
Honor.
Justice Clark: Are the assignments about the same?
Mr. Spritzer: No, there is a much more specific assignment
of error in the Mitchell case in relation to vagueness — the
question of vagueness.
Justice White, In Bouie I gather the point that you are
talking about was argued in the brief at some length, even
though the assignment may not have been,
Mr. Spritzer: I think the brief concentrated largely on
the resisting of arrest point, but I would have to refresh
my recollection.
That brings me to the — this brings me back to the
Florida case. It is perfectly clear from the assignment of error
in this case what the Florida appellants claimed that they were
excluded for a reason which was not permissible under the statute.
It is also clear, however, that they, related this thing to a
contention based upon Shelley vs, Kraemer rather than to a
contention in terms of adequate forewarning by the statute.
The Court can refer very readily to the assignment of error
223
■in that case for itself, at page 9 of the Florida Record*
Perhaps I should say one further word, if I may, about
the essence of our forewarning contention in relation to the
Florida case.
I don't know that I have made our position on that as clear
as I should like,
We start with the point that this statute by any fair
reading necessarily implies to a person who wants to know what
is forbidden and what is not forbidden, that he has a right to
go to a motel or hotel or restaurant, that he cannot be excluded
at will, but can only be excluded for one of a limited number of
reasons specified in the statutes.
Starting from that we question whether one who has done
no act which is described as specified as objectionable under
the statute can be held to have adequate notice that he is in
violation in circumstances where his being in violation depends
on whether the proprietor means one thing or another, and the
proprietor fails to indicate which, and it is not fairly
inferable which.
In those circumstances we say persons who are in the
restaurant have no way of telling whether they are engaged in
conduct which is protected by this Florida statute — because
this statute doesn’t give a right to exclude for any reason,
as the criminal trespass law does. It gives the owner of that
%
type of establishment a much narrower right to exclude.
224
lie question whether in these circumstances he can tell
whether he is being excluded for a permissible reason or one
which is not recognized under Florida law. And in those circum—
stances., we think that he has no way of knowing that he has
engaged in conduct which is forbidden by the statute.
Nov;, the written form of notice for this I think can
certainly not be given a reading so broad as to convert what is
apparent throughout the statute, as a statute which only grants
limited rights of exclusion to the owner — .that written form
of notice provision cannot be read as meaning that the proprietor
can exclude for any reason.
lie think that in circumstances where the reason is not
apparent and cannot be known and circumstances where the persons
on the premises ask the reason, that they cannot be held criminal
if they are not even told whether the manager of the establishment
purports to have a reason for exclusion which is recognized by
Florida law.
Justice White: I would make the same argument — do you
have the same argument as to the last section of the statute?
Mr. Spritzer: In circumstances where there is no way of
knowing or ascertaining whether there is a permissible reason or
not „
Justice Shite: You would make the same argument if the
fifth reason wasn't there, wouldn*t you?
¥sc. Spritzer : Yes .
rb~6 225
Justice White : And as long as the notice to leave is not
accompanied by a reason —
Mr. Spritzer: In circumstances where there is no way of
knowing or ascertaining whether there is a permissible reason
under the lav;,
Justice White : There would be no way of knowing the
reason the manager was excluding them for this unless he told
them.
Mr« Spritzer: I suppose if I were engaging in a fight
or was drinking in the establishment —
Justice White: You might have some differences of
opinion as to whether you were drunk or not.- People like that
usually do.
Mr. Spritzer: One might and I am not reaching the
question whether there would be any other circumstances in which
the manager would be obliged to give a reason„ I am suggesting
that at least in circumstances where the behavior is unimpeachable*
that the manager has a duty to advise of the reason and putting
it in constitutional terms* that the persons there cannot know
that they are committing an offense under the terms of the
statute if they are not given a reason,,
The Chief Justice: Mr. Reno.
REBUTTAL ARGUMENT ON BEHALF OF THE STATE OF
MARYLAND* RESPONDENTS*
BY RUSSELL R. RENO* ASSISTANT ATTORNEY GENERAL*
STATE OF MARYLAND
rto-7
226
fls
Mr* Reno: Mr. Chief Justice, and may it please the Court.
Before addressing myself to the vagueness arguments, the doctrine
as it has "been argued by the Solicitor General, let me, at the
risk of repeating ourselves, once again reaffirm the position
of the State of Miryland that insofar as the Bell case is
concerned, which is No. 12, vie feel that it gives abundantly
clear that the conduct which took place in that case was deary
covered by the Maryland Trespass Statute*
As you know, the Maryland statute applies to not only
entry upon, but also to crossing over*
Now, in the Beil case the Bell defendants entered the lobby
of Hooper's Restaurant in Baltimore.
COHEN(2)
jt-l
This lobby has been described as being just past the
door, the revolving door to the premises and it is a differ
ent level from the restaurant area., the eating area of the
restaurant. It is separated by four steps. One must go up
four steps to the eating area and one must go down some
stairs to get to the grille in the basement.
The Bell defendants at first congregated in this lobby.
The hostess who testified that she was the one who gave people
their seats in the restaurant — that this was not the type
restaurant where you could take your own seat — stood at the
top of the stairs and she told them, "I am sorry, but we
haven11 integrated as yet".
The defendants replied, "Well, you mean you are not going
to seat us?"
The hostess replied, "Well, that's right. That's Mr.
Hooper's orders."
Thereupon colloquy ensued between the Bell defendants or
one of the group and the hostess and Mr. Warfel the manager
while they were speaking, the five defendants rushed past.
In other words, the lower court opinion was to brush past the
hostess and the manager, crossed over into the eating area
of the restaurant and took places and seats. Some of them,
instead of going up the four steps and crossing over into the
eating area of the restaurant went down some steps into the
basement area. But I think that it can be fairly stated the
227
228
statute contemplates this sort of conduct. This is crossing
over as that term is used within the Maryland statute. There
fore we respectfully suggest that at least so far as the Bell
case is concerned, the void argument which the Solicitor
General makes could not apply.
Justice Goldberg: Mr. Spritzer indicated, didn't he, in
his argument, that the Supreme Court of Maryland did not rely
upon crossing over?
Mr. Reno: Sir, I don't think we can make that statement.
I will say this — when the Supreme Court — the Court of
Appeals of Maryland, which is our lowest court heard the Bell
case, the Griffin case had already been decided. Nov;, I must
be frank to admit that Griffin is a refusal to leave case. It
is not an entry case, if you consider entry in the very limited
sense which it is being argued by the Solicitor General.
The opinion in the Bell case is quite short when it deals
with this subject. It simply cites Griffin as authority.
Justice Goldberg: It does say something. It says some
thing a little more than the Solicitor General I think indi
cated .
Mr. Reno: This is certainly true. But may I make this
point: I don't think that we can criticize the Court of
Appeals for Maryland for being less specific than what by
hindsight v;e may now wish they had been. My reason for say
ing this is because the appellants, the Bell appellants, when
229
they argued that case before the Maryland Court of Appeals
were not nearly as specific as perhaps the Solicitor General
would now wish that they could have been. Certainly the
specificity required in the Maryland Court of Appeals certainly
should be proportional to the specificity of the argument-'
presented to them. Frankly, the arguments presented to them
on that appeal were not finely drawn as they are now attempt
ing to be drawn in this court.
So your point is a good one. But I think that is the
answer to it.
Justice White: Even if the crossing over provision were
not in the statute, I suppose you would argue that entering
one part of the premises from another part of the premises
was a literal compliance with the statute.
Mr. Reno: That is true, sir. That entry need not be
from the outer boundaries of the property. I can be from
the lobby into the restaurant area.
Nov/, on the void for vagueness doctrine, which is asserted
by the Solicitor General, to the extent that it is applicable
at all to the Maryland cases, it would, we submit, only apply
in the Griffin case.
The Chief Justice: Does it apply to Griffin?
Mr. Reno: No, sir. And I shall now try to explain to
you why I don't believe it applies.
First of all, let me state the reasons that I can see for
230
4 the growth of this doctrine.
One reason that it has grown — one reason that has been
enunciated on occasion by this court is what the text writers
refer to as the "mousetrap reason". The criminal defendant
who is faced with an ambiguous statute, he doesn't know how
to govern his conduct under the statute because it is ambigu
ous, he does something and then he finds himself in the
criminal courts of the state being prosecuted. So that from
the point of view of the criminal defendant this is one reason
asserted for the doctrine.
The second reason which has been asserted for the doctrine,
and the reason which I submit is the crucial reason and the
real reason, and the one that is most often employed, is that
vague statutes, ambiguous and vague statutes make for irregular
and irratic law enforcement by police officers and by judges
and juries. Because if they have cases which deal with statutes
that don't have standards written into them, the jury itself is
not in the position of drawing the standards. And different
juries may draw different standards in different cases.
Nov;, this is a particular problem for this court, I chink,
in dealing with appeals from state courts, because the scope
of your review of state court decisions I think is somewhat
more limited than it is of the review of decisions which come
out of the district courts. This is not the case of any lack
of power. Well, it is I guess, because it is a lack of power
231
5 on your part. The problem is, you must take the statutes as
they are construed by the state courts. You must deal with
them as the state construes them. However, when you get a
statute from the district court, you may construe that statute
just so. And as a result, I think it can be fairly said chat
in many instances a statute which to me is a vague statute
as been upheld by this court v;hen ic is a federal statute.
But if that statute had been a state statute, you might have
required the void for vagueness doctrine to strike it down,
and the reason being there is more opportunity for abuse when
you have a state vague statute because the actual facts may be
somewhat hidden by the standards by the jury or by the con
struction that a court may apply, that make good judicial re
view by you not as effective as it might be in a district court
case.
Nov;, these I think are two reasons for ambiguity and I
submit that the second reason is the one that is most important
to this case.
Nov;, there are two types of ambiguity as I see it. One of
them 1 would refer to as the resolvible ambiguity. Noyj, this
is the one I think we have in this case.
This is the one, for example, that was presented in the
ALFORD case, which was cited in our brief, where the crime was
a crime to build a fire in or near timber upon the public do
main. The person who broke the fire was faced with a statute,
232
and you could not tell from the statute whether the prohibi
tion was against building a fire near timber on the public
domain — whether the fire had been on the public domain/ or
whether the prohibition was building a fire near the public
domain. In other words, the question was not clear whether
the fire had to be on the public domain to constitute a crime.
Now, that man v/as faced with what is referred to as the
"mousetrap" situation there. He didn't know what to do. The
court, however, construed that statute as saying that the
reference was to timber upon the public domain, and that it
would be a crime for a fire to be over the domain or near it.
That interpretation resolved the ambiguity in the statute.
Now, forever after that a person who was faced with this
statute would know that it meant building a fire next to the
public domain. So this is an example of a resolvable ambigu
ity. And this is what I suggest we have in the Maryland situ
ation in the Griffin case. I am not conceding that there is
an ambiguity in the statute. But if there was one, it certainly
was resolved by the Maryland case and forever aftewards,
trespasses in restaurants will know that even though they are
lucky enough to get into the door of the restaurant without
being told to leave, once they are there, and they are asked
to leave and they don't, that this is encompassed within the
Maryland trespass statute. So I would submit that the Maryland
lav; is of the resolvable ambiguity type.
233
7 Now, the other type of ambiguity, I guess, I would refer
to as the omnibus ambiguity. This is the kind of ambiguity
that is not resolved by judicial decision but which continues
on from case to case, one which is inhearently devoid of
standards, one of which it is difficult to assign standards to.
Now, that I think is the worst kind of ambiguity to have be
cause that is the kind that leads to eratic lav; enforcement in
subsequent cases, because the jury has to draw the standards,
if no standards have been placed on it by the state courts.
This was the type ambiguity, I would submit, that can be found
in Cline vs. Frink Dairy Company which permitted commissions
in the restraint of trade where the sellers intended to mark
the product at a reasonable price, products which could not
otherwise be so marked. There was a case where the words
"reasonable price" I would submit is best not susceptible of
accurate standards being attached to it, and one which would
be of the omnibus ambiguity type, and would be struck down.
Nov;, I hav'e already given you the example of the ALFORD
case. This is a resolvable ambiguity, but it was a "mousetrap"
type case. This man was "mousetrapped". But this, neverthe
less said this was not void for vagueness and permitted the
conviction to stand.
Nov;, I cite this case as authority for the proposition
that the "mousetrap" reason for void for vagueness is not the
one that this court is really concerned with. I am not going
234
S to suggest chat it is not a concern at all to the court, but
it is not a primary one. The primary situation where this
court is called upon to adopt the void for vagueness doctrine
is one where you have an omnibus ambiguity, one which con
tributes to subsequent "mousetrapping" of a potential de
fendant, and one which is likely to give rise to erratic law
enforcement, particularly in state courts on subsequent oc
casions .
Other ambiguous statutes which have been upheld, even
though the "mousetrap" factor is present, Vandanny Petroleum
Company which involved — prohibited the unreasonable waste
of natural gas.
(3)
Cohen #3 235
ed 1 Now, on its face that seems like a somewhat ambiguous
statutory reference. But the court would apply the judicial
gloss to that statute — they said they would interpret un
reasonable waste in the context of that amount of gas. which
was necessary to lift crude oil to the surface from the ground.
Once the statute was given that standard, it became permissible
or possible, with almost mathematical certainty through the
application of engineering formulas, for a person to determine
exactly how much natural gas — what was an what was' not waste.
So there we see and have a judicial gloss which resolves the
ambiguity, even though the initial defendant was trapped in
that case — this Court nevertheless refused to apply the void
for vagueness doctrine.
Now, let me make a few comments about the free speech
argument which Mr. Spritzer raised in his brief on the ambiguity
point. He pointed out that when you are dealing with areas
of free speech, this Court is more like3y to apply the void
for vagueness doctrine than you might otherwise apply it in
some other situation. I think as an abstract proposition this
is probably true. But I don’t think chat this case is a free
speech case of the type that the court would apply the void
for vagueness doctrine, or at least not based on your past
performance in this area. It seems to me that the void for
vagueness doctrine in the free speech areas are one which would
be applied where you had the unresoluble, omnibus ambiguity
236
type which might conceivably include within its criminal
scope certain areas of permissible free speech. This might
discourage the person from exercising his free speech for fear
of being dragged through the criminal courts of the state.
But even more important, a person exercising free speech properly,
when he is tried, in the course of his trial, particularly if
this is done in the State court, with an omnibus type statute,
he may find himself convicted in a situation where this court,
because of its more limited scope of review of State court
decisions, cannot give this man redress. So in that situation,
where you have omnibus vague statutes that deal in the area
of free speech, then this Court I think is likely to apply the
void for vagueness doctrine but I submit this is not the sort
of case we have here. I think we have a resoluble ambiguity
situation and which would not be a proper one for the employ
ment of that doctrine.
Now, let me make another comment about Mr. Spritzer's
void for vagueness argument with respect to free speech.
I think — this is difficult to articulate — but it
appears to me that the ideal way which these people are trying
to disseminate by means of these sit-in*demonstrations that
they should be permitted to eat in unsegregated restaurants —
this is the idea they are seeking to communicate.
Now, what Mr. Spritzer wants us to do is for this Court
to recognize the validity of that ideal. He says that they
237
should he permitted to do — to have the language they are
seeking to secure by their free speech otherwise they would be
denied this free speech. This may be so, but it seems to me
the place to present chat argument is to make the constitutional
argument before this Court, that refusing to seat Negroes in
restaurants is a violation of this free speech. Well, this is
not being done in this case. Instead, he seeks to apply the
void for vagueness doctrine which I think he would say would
avoid the necessity of making a decision on that issue.
In short, he is, I think, asking us to presuppose that
Negroes have a right to be on the premises. This is the issue
which is the primary issue in this case which is being asserted
by the appellants in this case. They think they do have a right.
If that is the case, then that is the issue that should be
decided, and it should not be avoided by attempted application
of the void for vagueness doctrine.
Thirdly, on the question of free speech, I think this court
must take into account the other opportunities which these
people had to exercise their free speech rights. There was
the sidewalk in front of Hooper's Restaurant, that is the area
in front, ancl of course the front of Glen Echo — in fact, the
record shows that picketing was carried on there. And this
would, I think, give them opportunity to communicate their ideas
to the people within the Park as they came out and within the
restaurant as they came out. So that this is not like the
238
company tov/n — people spend I suppose 90 per cent in their
own home town. If you cannot get in there to talk to them,
it is unlikely that you would ever be able to communicate your
ideas to them. When you are dealing with restaurants and
amusement parks, this only consumes a very small fraction of
per cent of every day life. He must get in and out of the place.
If you can contact him at the gate I would think this would
satisfy the requirements of free speech.
I see my time is up. I would only make one further com
ment. As Justice Goldberg has already alluded to, there is a
comment, I chink — it is a lav; review note that appears in
3.09 University of Pennsylvania Law Review that deals with this
void for vagueness subject, the thesis which I enunciated today,
certainly not original with me. They are explored at great
length in that note which I would call to your attention.
Thank you.
The Chief Justice: Mr. Sholenberger.
REBUTTAL ARGUMENT ON BEHALF OF RESPONDENTS,
CITY OF COLUMBIA,
By John W. Sholenberger
Mr. Sholenberger: Mr. Chief Justice and if it please the
Court, in dealing with this question of vagueness, that has
been raised by the Solicitor General, it seems to me that we
take the position that this question is being raised when it
was not raised properly before the South Carolina State Supreme
239
Court, and also that it was not properly raised by the exceptions
to this Court.
Now, this question as to vagueness was argued in our argu
ment in chief yesterday and in other arguments yesterday. How
ever, in that connection, I would like to call the Court's
attention to the language of our statute which is in the Bouie
and Barr cases. The statute, among other things, reads as
follows:
"After notice from the owner or tenant prohibiting such
action, shall be a misdemeanor and be punishabled by a fine
not to exceed $100 and hard labor not exceeding 30 days."
Nov/, certainly under that language of the statute and
under the decisions of our supreme court in Bouie and Barr
cases, the Court must have considered that the action taken in
these two cases by a proprietor of a drug store did constitute
trespass on the part of the parties that failed to leave upon
request.
I call your attention to State versus Bradley, 126 South
Carolina, 528, 128, Southeastern, 240 that is not contained in
the brief. In that case our supreme court, a very old case,
they did state by dicta, that a property owner had the right
to demand a person — demand a person to leave his premises
after the person had made a lawful entry. Failure to leave
was a misdemeanor. I should say, I am sorry, that it was a
person who made an unlawful entry.
240
ed 6 That is exactly what we have had in these cases. I am
not going to attempt, nor do I think it is the City3s position
that we are going to attempt to determine and go into the
philosophy, psychology of ideas and reasons for a proprietor
of a drug store to refuse to serve colored people in the lunch
counter section of the drug store or a variety store. However,
as a lav; enforcement officer I, and our police department are
interested in keeping the peace of our City, keeping the tran
quility and peace of the City. Nov;, what are the basic interests
involved in a trespass lav;?
One, to keep the peace and two, to protect private property.
The State or nation cannot exist without these two basic
principles being upheld. Race has no part in these two basic
principles nor does religion or other things. The statutes
involved in our cases in Columbia have no element of racial
discrimination. They protect a white person just as well a
Negro person or any other person, regardless of his race or
creed.
The City of Columbia at the time when the Barr and Bouie
cases believed that under the Constitution a proprietor or owner
of a place of business had the right to order anyone from the
premises in order to protect and preserve the peace. That
belief did not necessarily concern itself with a Negro or any
other person whom the owner or proprietor deemed undesirable.
The City Government at the time these cases arose was not
241
concerned with racial segregation as such. It was concerned
with the safety, good order and peaceful tranquility in the
community. It is time we stopped and tried to understand that
no individual or class of people only are under the lav;. To
remain in an establishment after being asked to leave, in my
opinion, is a violation of our trespass law and as it stood
on the books at the time of these cases and that should continue
to be the lav; of the land. I think Justice Goldberg has answered
the question in regard to whether or not these people had
noticed this morning and in our question to the Solicitor
General:s argument, and I believe that we have to recognize
that these people did have notice, that all of them had notice
in addition to that after that they had additional notice to
leave.
My conception of this trespass law is a basic. American
freedom and way of life. If we forget this principle both
colored and white will suffer the loss of this freedom.
To digress for a moment, let us assume that a proprietor
in an establishment does not desire my presence or a Negro’s
presence or anybody else’s presence and they refuse to leave
upon request. He grabs up a shotgun and a death results.
Now, certainly, that is the kind of a situation that a trespass
lav; is designed to prevent, and certainly, instead of that man
•caking the right of self-help to get the person off his premises,
it is right and just and proper that he call upon a police
e<38 2 4 2
officer to enforce the trespass law. I cite that case to you
because it happened in Columbia, South Carolina on our main
ao #4 fls street on October 4, 1963.
243
The Chief Justice: On your main street?
Mr, Sholenherger: Yes, sir; in a restaurant on our main
street.
The Chief Justice: In a restaurant?
Mr, Sholenherger: Yes. A Greek ran it. He has been there
for years, and it was patronized by the general public.
There is mentioned in Judge Crews' order of Richland
County — that was the intermediate appellate court — that
there are Negro eating establishments in the City of Columbia
that do not serve white people. I know, from my own knowledge,
from prosecuting in the Recorder's Court on occasion, that our
police department recently arrested and convicted two white
women who attempted to enter a Negro restaurant in a Negro sec
tion of our city, and the arrest request was made by the Negro
proprietor.
Now, I say to this Court ivith all due respect that, again
I repeat and reiterate, that this trespass law protects every
body -- not just the white man or not just the Negro, but
everybody.
The Chief Justice: May I ask what you have to say to the
argument South Carolina has declared its policy of segregation,
and that is the State in its action is following out the mandate
of the State. If not specifically in this action, certainly by
implication, because of the other statutes that they have
enumerated here, such as circuses, traveling shows, on steam
244
2 ferries and carrier station restaurants or eating places, street
cars, and where they even require them to remove themselves as
far as possible from white people, if white people are on those
streetcars and on buses, State Parks, the State having closed
their parks?
Mr. Sholenberger: Some of our politicians made that
statement.
The Chief Justice: All of your politicians made those
laws, though. Those laws are on those books.
Mr. Sholenberger: Yes, sir, Mr. Chief Justice, they are
on our books, but most of them are outmoded and not abided by.
For instance, we have integration on our buses. V/e have inte
gration on our trains.
The Chief Justice: Most of these were reenacted in 1962?
Mr. Sholenberger: It might have been. A lot of times
before our code codifiers don't take out things that they should
take out because they are outmoded and not used any more. But
certainly because of the State having a certain number of
statutes on its books that do tend to restrict the color or
the race does not necessarily establish that as a custom of the
people as a whole.
After all, the people establish custom, not the law, not
the Legislature. And the law follows the customs that are
established by the people because we elect people that make
the lavj. Certainly, I do not think that that —
ao 3 The Chief Justice: So, no matter what your laws -- no
matter what laws your State might pass, you say that because
the people are responsible for that through their customs,
that the State is not chargeable with any discriminatory laws?
Mr, Sholenberger: No, sir, and I do not think it would be
State action for a police officer to arrest in a strictly tres
passer — somebody has to protect people from the trespasser,
and it is far better to get a police officer to do it than
attempt to take the law into our own hands, and possibly kill
somebody.
The Chief Justice: That wasn't really the question I
asked. But if you have answered it, it is all right.
Mr. Georgieff.
REBUTTAL ARGUMENT ON BEHALF OF THE STATE OF FLORIDA,
RESPONDENTS,
BY GEORGE R. GEORGIEFF, ASSISTANT ATTORNEY GENERAL,
STATE OF FLORIDA
Mr, Georgieff: Mr. Chief Justice, may it please the Court,
I think what Mr.Spritzer probably insisted on more than his
claim of vagueness was, that these people weren't told why the
management had made up its mind that it didn't want to continue
to have them there. If that is what it means, if that is what
he means, I would like to suggest that if we have to give a
reason that is acceptable to the people to whom you give the
notice to leave, that literally you deprive him of the right to
245
246
ao 4 make an independent judgment that satisfies him in the circum
stances .
Apart from the fact that this was never presented below,
and you can read the assignment of error forty times if you like,
if you find in that assignment of error in any position taken by
these people before any of the Florida courts that had this case,
anything that remotely resembles an argument based on vagueness,
you go ahead and do it, but I defy you to find it there.
But to get back to this -- if he says it is vague, I submit
that it cannot be vague. If he contends, on the other hand,
that they should have been given a reason, a reason legally
before they can be held accoiintable for not having left, then
I quarrel with that seriously.
If we do not have to have a reason to eject somebody from
our home, and that is based exclusively on what I or you con
sider to be a good enough reason, it may be the most terrible
in the world, but if it satisfies you, you have the undeniable
right to eject him with whatever force, if necessary. We presume
that you would call the police.
Now, if this statute purports to do the same for a manager
or owner of a business house, hotel, restaurant, whatever It may
be if he has to give these people a reason,then it may well be
that they will disagree with that as a valid reason and remain —
putting that man in the position of having to resort to something
else.
Now, to the person who is drunk, brawling, et cetera, as
Mr. Justice White observed, he has an opinion that he may not
be drunk. It may well be that these people will have a reason --
will have reason to believe that what the management considers a
valid reason is not, to them, one. So you leave that in a
position where it cannot be resolved.
There are areas where we don't find situations set out in
those enumerated by the legislation. I would imagine a situa
tion would be where, suppose I ran a restaurant and a man had
been there and had robbed me some months before and I remembered
who he was, but he had not been apprehended. So he is dressed%
immaculately, behaved beautifully, was white. I had no reason
under the enumerated sections to eject him or to ask him to
leave. But I would say that in my mind — in my independent
judgment I had a reason to ask him to leave, to wit, a well
earned fear that he might rob me again.
So I ask him, but I don't tell him why. . So I don't put
him on notice. The man may take off and flee. So I call the
police and he comes up and says, "Look, it is true you told me
to leave, because you considered that my presence would be
detrimental to your business, but you did not tell me why."
Well, he can find out why during the course of the trial.
If he doesn't fall within the enumerated group, then he
knows when he enters that if for any reason that satisfies me
as a private owner I no longer wish to have him there, that is
248
ao 6 not the crime, not my decidding it. The crime is his refusal
to leave when I have made that subjective determination which
is no different than you encounter in your home.
Justice Harlan: Do you think this statute cuts down, as
Mr. Spritzer argues, the application of the general trespass
statutes with respect to this class of establishment?
Mr. Georgieff; I do not, sir.
Justice Harlan: What is the purpose of this statute?
Mr. Georgieff: Well, I imagine that under the Hotel and
Restaurant Commission's authority, they will consider the ques
tions raised -- naturally, because of the atmosphere. I could
not deny that. That would be foolish. They wanted something,
something specifically dealing with these places of public ac
commodation, to wit, hotels and restaurants.
I cannot tell you precisely what was argued before the
legislative committees when they entertained this legislation
in the nature of a bill. Bit I can tell you that it is always
insisted on by the owners, who presented a substantial lobby,
asking for something, not so much limited to themselves as
particularly spelling out what their rights were under these
things.
That is to say, if they had to go under 823, or whatever
it was, would it be a situation where therewould do a lot of
litigation involved — do you come within this? If you read
the general trespass statute you are pretty well limited to
249
ao 7
5 fls.
premises, et cetera. They figure if you spell it out to be
hotels, motels, restaurants, or places of public accommodation,
you are still left with the general public and with the general
trespass statute.
But now we have something specifically directed to us
which sets it out.
Now, in those three sections -- those first three sections
where they spell out a number of things, you donrt fall within
the general trespass statute. It is only under subsection 4
that you come within it — I mean the "or any other patron or
person."
Justice White: Was your general trespass statute an
entry after warning type, of what?
Mr, Georgieff: It is both.
Justice White: You.r general trespass?
Mr. Georgieff: Yes, sir. In other words, it covers a
situation where you enter without authority and you are asked
to leave, and you don't. So it is covering both, in effecg.
250Cohen #5
rb-i Co it is covering both, in effect,
Nov/, invariably, most of the times it occurs that the
person is v/anted to leave and he doesn't. That is just a
practical thing but it covers those situations.
Justice Black: When was the statute passed?
Mr, Georgieff: 1959, sir, I believe, It may have been
1957. I think it was 1959 and it has been amended in 1961 but
that amendment is not here since this action occurred before then.
Justice Black: Does the amendment in any vzay relate to
this?
Mr. Georgieff: I don't believe so, I don't think so,
Mr. Justice I-Eirlan, I don't know if I answered your
question.
Justice Harlan: I wonder if these cases could have been
prosecuted under your general trespass statute?
Mr, Georgieff: I think they perhaps could have, I believe
they could have, I don't know why any particular selection was
made here except that it would a restaurant as such and there was
this statute,
I suppose on chance reflection I gues3 we would have been
less assailable had vie done it under the general trespass statute.
But it seems to me if the reason for allowing, lot's say, the
objector — in both circumstances it didn't matter,, In other
words, the. legislative rationale I cannot begin to explain to
you. A lot of times --
Justice Earlan: Let me ask you this question. Was this
251
statute resistance to the segregation decisions of this Court?
Mr0 Georgieff: I honestly do not believe that it was.
Justice Earlan: You mentioned 1959., 1950.
Mr, Georgieff: Well,, I think — I happen to know that
Florida has been relatively free from any substantial demonstra
tions. I am happy to report this.
Of course there is no guarantee that that is a condition
that would have a long life. But we have been relatively free
from that sort of thing. And certainly in the Greater Miami
area there has been precious little of it, if indeed any. And
so whatever difference it makes, Shell's City Restaurant is
now integrated.
I have not seen it that way but it is represented to me
by competent people that it is.
I do not believe that it was designed to resist integration.
Our schools are integrated. All facilities, all transportation
V
facilities in interstate commerce are integrated as you must know
from your decision. Eastern Shore from Palm Beach on down,
aside from private clubs which may exist has no segregation
policy, either announced or otherwise.
Now, that doesn't guarantee that each establishment invites
anyone in particular, but I would say generally speaking, you
would find nothing to evidence an overall policy or whatever it
is. Go I realize I have taken a long time to perhaps not say a
great deal, but I think I am honestly telling you that I don't
believe it was designed for integration.
If it was, it failed in that respect.
Justice liarlan: I was Just curious as to why the statute
along with the trespass statutes, 'which X assume from what you
said earlier wouldn’t have covered this situation.
Mr. Georgief f: Well, as I say, aside from the wishes —
aside from the wishes of the people, the people to whom it seemed
to be directed, I cannot give you a reason other than that, Maybe
that it is a more foolish wish than a wise one, I have often
been confronted with legislation that I would rather not have
there. This doesn’t happen to be one since it does fall, except
for the enumerations exactly within the confines of the trespass.
Justice Goldberg: Your general trespass statute — is
your general trespass statute cited in any of the briefs?
Mr. Georgieff: I think it is cited in both of them.
Justice Goldberg: Is it quoted? .
Mr. Georgieff : I have not quoted it. I think counsel for
the appellants may have. I am not certain, sir.
To the suggestions by the Solicitor General that in the
atmosphere of legislation which is enacted in Congress, I might
say if you were to decide that you wanted to strike down all these
convictions, and say that this was state action, you still would
not avoid the very real possibility of self-help. So lest anyone
suggest that your action would do away with the need for
252
253
Congressional enactment, don’t you believe it. You may "be
faced with the situation where v/e are all going to wear a
pistol to handle our differences in defense of our private
property *
I suggest if you do not find that this is state action and
I don’t want you to decide it, if I have any right to say, please
don't decide on vagueness or anything, I put it to you squarely.
If you find this is the state action, then by all means have at it.
If you do not, then say so and let us lcnovi whether a citizen
may enjoy his property as he is meant to enjoy it.
If you diminish the rights of those who do on it in order
to bestow rights on another group, then do you not diminish the
whole In every regard?
Now, if that is sound, and if this is logical, then by all
means do affirm the action of the Florida Supreme Court.
I think that you won't have any difficulty in reaching
that conclusion if you view this as I submit you should, that
the State of Florida did nothing more here than respond to a
call for help which a citizen is empowered to do, and that they
Insist he did.
They don't want him to take the situation into his own hands.
They do for him what he ought not to do. If you are going to
say that he must do it himself, then we are In a viorse position
than we were before.
Thank you.
The Chief Justice: Mr, Greenberg.
REBUTTAL ARGUMENT IN BEHALF OF PETITIONERS
BY MR, JACK GREENBERG
Mr. Greenberg: Mr. Chief Justice, may it please the Court,
this is a rebuttal argument in Barr and Bouie vs. South Carolina
and the Bell vs. Maryland.
I think it is Important at this stage of the case to focus
on what these cases are really all about. During the argument
yesterday and today and in previous cases of this sort there has
been considerable discussion about hypothetical disdomination.
The discussion of that problem and the whole area of whimsical
irrational discrimination is virtually nowhere a real problem
and certainly nowhere a problem connected with any of these cases.
Such a case arose and so the law and the courts would not be
concerned with it,
Eut the pattern of rational disermination is characteristic
of great sections of our country and this is a problem that
the Fourteenth Amendment Is designed to deal with.
The current throughout these cases —
Justice Black: Why do you say sections?
Mr. Greenberg: TSfell, it is throughout the country, Mr.
Justice Black ~~ there was the implication. In some sections
of the country it takes different forms, it is more prevalent
than other sections,
In some sections of the country it is dealt with by
254
positive state legislation. States make eff o r t to deal w i t h
it* Ho ocher sections of the country encourage it. We feel
that it is a Constitutional difference.
The current throughout these five cases and in questions
posed by the courts and argued by opposing counsel has been the
issue whether the proprietor of the amusement park, the luncheon
counter or restaurant has the right to select his customers.
And if not, what in the Constitution deprives him of that right?
But we respectfully submit to the Court that these cases involve
the question of whether these criminal convictions .should be
affirmed or reversed.
When we speak of right in such a context, what we mean is,
can the proprietor invoice the full machinery of the state police
the prosecutor, the courts and so forth to impose criminal
sanctions on the Negro citizens who seek service in places of
public accommodation open to all except Negroes.
In that sense of the word "right”, that question as I have
put it, and that question alone is involved here* We are net
tallcinp; about homes, churches, car pools and so forth. We are
talking about places of public accommodation.
Even in connection with the problem of the home, we have
suggested to the Court that a reasonable limitation on the
doctrine can be found in the Constitutional considerations, and
I don't think it is to be assumed, to paraphrase Nr.Justice
Holmes in a case in which it was suggested that the power
to tax involves the power to destroy — that should the
proposition he put to this Court that a decision saying that
a Negro cannot he arrested for sitting at a luncheon counter,
that such a conviction cannot he reversed because then the
home vjould he invaded, the answer would he, I am certain not
so long as this Court sits.
This case is not even like Barton vs. Wilmington Farking
Authority in which the plaintiff sought an injunction to compel.
To he sure, we have expressed the view and argued it in brief
that a Negro has. a. Fourteenth Amendment right to he serviced
in a place of public accommodation, or to he more precise, a
Fourteenth Amendment right not to he denied service because of
his race. And we have found that right suggested in our brief
and argue in at least three different places.
The fact that the state is involved to a significant degree,
the fact that the refusal stems from a community right custom
generated and shaped by state law and so forth — we have argued
that any right, a right in the opinion of a proprietor to he
able to exclude a Negro who refused to give him service, if
upheld by the state constitutes a denial of equal protection by
the law*
Furthermore it states, I say there is this obligation —
the states have an obligation — they have an obligation which
the civil rights cases assume they had to fulfill and continue
to fulfill to protect the Nsgro in the circumstances.
rb-8 257
# 6 fis
Justice White: lie. Greenberg, I take it your position
docs include the proposition that the proprietor is privileged
to exclude, but the Negro has the right to enter the restaurant
and be served, and that he would have and should have recourse
to the state or have some remedy in the courts to enforce that
right?
Nr. Greenberg: Yes, I think the civil rights cases properly
assume that either by state legislation or state common law that
such a right would be recognized'and upheld.
Justive White: I thought the case said whether or not there
is such a right is a different question which we need not decide.
Nr. Greenberg: That it says we decide these cases on the
assumption that such a right exists.
Cohen #6 258
ed 1 Justice White: Exactly.. And if there was such a right
then the case gave an answer to it. If there was no such a
right, there was no occasion for the opinion at all.
Mr. Greenberg: I am not certain that I catch the force
of your question or your comment.
Justice White: I am just suggesting the court in that
case did not decide —
Mr. Greenberg: It did not decide the question.
Justice White: It was quite a different question.
Mr. Greenberg: We get into the question of what cases
hold and what they mean. I think it is important to seek the
assumptions. They proceeded on the basis that the court
thought it was deciding a case in the context of a State law
or State common law doctrine which protects Negroes.
How that obligation is to be enforced is not the question
here now. Congress certainly, we submit, could enact legisla
tion to do that, but a fortiori a Negro seeking service under
such circumstances should not be subject to arrest, prosecution,
conviction and so forth.
The proposition we chiefly urge and, indeed, the only
proposition —
Justice Harlan: If your proposition is correct —
(unintelligible)
Mr. Greenberg: No, Your Honor, because the federal legis
lation would provide a remedy. It would permit the attorney
ed 2
General to bring a suit. There is a question to which I am
not certain that I have the answer to whether Title 42,
Section 1983 which uses the term under color of lav; in the
jurisdictional sense is co~extensive with State action, con
sequently whether such a Negro could file an action to compel
service in the Federal Courts under existing Federal jurisdictional
legislation. I don't know. But I say this certainly means
Congress could enact a statute conferring such jurisdiction on
the Fsderal Courts. But the only proposition we are hearing
today is these criminal convictions cannot stand and they cannot
stand, we submit, because State enforcement of a businessman's
racial prejudice cannot co-exist with Shelley versus Kraemer.
These cases are criminal cases and because they involve the
prejudices acted out in the public arean, they follow a fortiori
in Shelley. To say that the State acts neutrally in enforcing
the businessman^ prejudices ignores all we know about the
nature of law and there is the celebrated <iuote in the Shelley
versus Kraemer, that the 14th Amendment bars the indiscriminate
position of inequality. And so here the %fact that is so .
remote a fantasy can be entertained, that South Carolina lav;
and Maryland might use their criminal processes against whites
unwelcomed to an anti-white lunch counter is a constitutional
irrelevancy.
Getting back to Shelley again for a moment, this case is
even closer to Shelley than has been discussed or assumed so
259
ed.3 260
far. Because if a man who brought the action for ejection,
who sought the injunction against the Negro in the home in
which he was an occupant was seeking to eject the Negro, the
plaintiff's own property, which plaintiff had a property right,
it was characterized as a negative reciprocal easement and
that Negro was in there physically present upon the plaintiff's
negative reciprocal easement. In that case it was an action
for injunction. It could very well be an action for ejectment.
It could very well under the State action be an action for
trespass. Nevertheless this Court held that under the circum
stances the plaintiff could not invoice the process of the State
to exclude the Negro from his, the plaintiff's negative
reciprocal easement.
Finally, we repeat our insistance in arguing chat giving
Shelley his right in these cases which arise in the public
areas implies no weakening of genuine rights of privacy which
the Constitution recognizes — a businessman's private office
or, indeed, the private office of Woolworth’s or more consistently
in the home.
The constitutional principle of privacy has been charac
terized in (unintelligible) where the poorest man may in his
cottage bid defense to all the force of the crime. Not very
long ago this Court in Silverman against the United States
quoted from Judge Frank's defense in Lee which. I would like to
read to the Court for a moment. "A man can still control a
ed4
small part of his environment, his house. He can retreat
thence from outsiders, secure in the knowledge that they cannot
get at him without disobeying the Constitution." This is
still a sizeable hunk of liberty, with protecting from encroach
ment. A sane, decent, civilized society must provide some such
shelter from public scrutiny, some insolated enclosure, some
enclave, some inviolate place which is a man’s castle. What
Shelley does do under these circumstances in the case at bar
is to command these criminal convictions be reversed and does
not intrude into general private life.
Now, in conclusion, while the cases have been argued as
separate issues for Maryland, South Carolina and Florida,
involving five different groups of young people seeking service
at different kinds of establishments an amusement park, restau
rant and a lunch counter, these are different examp3.es of a
single issue that has been before this Court now, in its narrow
sense, for at least three years, and indeed, viewed in its
broader sense all the way back to the civil rights cases up
through Strouder against Sweet, Brown and all the celebrated
cases.
In I960 there was Bointon versus Virginia which, while
involving the commerce clause and the Interstate Commerce Act
was the principal antecedent of what we have been hearing today.
In 1961 there was Garner and its companion cases against
Louisiana and decided on the basis of due process. The fact
261
ed 5 262
that there is no evidence to sustain the conviction — this
was decided. This past year there was Peterson and its com
panion cases based upon the fact that there was an explicit
city ordinance of a municipal policy requiring a proprietor
to discriminate racially, even though it was conceded at the
argument the ordinance was not worth the paper it was written on.
Common to the cases of these years past has been the argu
ment that enforcement by a state of racial discrimination, even
though it originated in the decision of the owner of a private
restaurant or luncheon counter, violated the equal protection
clause of the 14th Amendment.
Justice Black: Is that the Boynton case?
Mr. Greenberg: That was argued in Boynton also.
Justice Black: That is not what the decision was based on.
Mr. Greenberg: No, I could^t say it was common to the
decision. I said it was a common issue in all the cases. But
certainly Boynton was decided on the commerce clause, and the
Interstate Commerce Act.
Justice Black: Act?
Mr. Greenberg: Yes.
Justice Black: It was not a clause?
Mr. Greenberg: No. But I was trying to make the point
that this has been a common thread of issue which this Court
has recurrently faced.
On certiorari, pending on certiorari I would imagine that
ed6 2 6 3
perhaps a dozen or even more cases involving a similar issue.
And pending in our lower courts, Justice of the Peace courts,
State Supreme courts, there are cases involving thousands of
persons, principally in the southern part of the United States.
That is the issue — can tie State by arrest and conviction
enforce discrimination in public life? In Boynton and Garner
and the seven caseseof last term they affirmed the historic
role of this Court as an expositor of the 13reat amendments of
this Constitution, the 13th, 14th and 15th Amendments, designed
to expunge considerations of race from American life. The
decisions of this Court have been met in part by the most
encouraging reactions in large part, voluntary compliance on
the part of proprietors and communities. In fact, nowhere
does the perception of Barrows against Jackson — nowhere is
this more eloquently vindicated than in our experience with
sit-ins. Barrows held that for States to grant damages against
the vendor would encourage racial discrimination in housing,
even though the Court observed that to enter into such agreements
would not in and of itself foe illegal.
The constant policy of this Court in striking down con
victions time after time in cases of this sort has discouraged
community policies which are created by state racial customs
and laws.
We would therefore respectfully request to this Court that
to affirm these convictions below, on whatever grounds, can do
264
ad'/ nothing but give aid and comfort to attitudes and practices
wholly unsympathetic to our most deeply cherished traditions
of freedom.
Conversely, to revers2 the convictions below, and to strike
at the heart of the network of discrimination confronting us
today, although it is fast dissolving, can only accelerate
dissolution of the slavery system which this nation set out to
destroy 100 years ago and its role in this process has been one
of this Court3s greatest contributions to our constitutional
system.
(Whereupon, at 1:45 o’clock p.m., oral argument in the
above-entitled matters was concluded.)