Lombard v. Louisiana Record and Briefs
Public Court Documents
January 1, 1961 - January 1, 1962
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Brief Collection, LDF Court Filings. Lombard v. Louisiana Record and Briefs, 1961. 9607c259-ca9a-ee11-be36-6045bdeb8873. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/bd618635-de56-4bd1-9924-b76554f0591d/lombard-v-louisiana-record-and-briefs. Accessed November 02, 2025.
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OCTOBER TERM—1961
No, 838
RUDOLPH LOMBARD, ET AL.f
Petitioners,
versus
STATE OF LOUISIANA.
APPENDIX TO THE PETITION FOR WRIT OF CER
TIORARI TO THE SUPREME COURT OF THE
STATE OF LOUISIANA.
JOHN P. NELSON, JR., ■
702 Gravier Building,
535 Gravier Street,
New Orleans 12, Louisiana;
LOLIS E. ELIE,
NILS R. DOUGLAS,
ROBERT F. CODLINGS,
2211 Dryades Street,
V New Orleans, Louisiana,
Attorneys for Petitioners.
M ontgom ery & Co., “ T h e B rig f Specialists**. *30 C h arirg a S t.. K . O.. I-a.
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SUPREME COURT
STATE OF LOUISIANA
NO. 45,491
STATE OF LOUISIANA
VS.
SIDNEY LANGSTON GOLDFINCH, JR.,
RUDOLPH LOMBARD, ET AL.
APPEAL FROM THE CRIMINAL DISTRICT COURT
PARISH OF ORLEANS
HONORABLE J. BERNARD COCKE, JUDGE
SUMMERS, Justice.
The four defendants herein, a white and three
Negroes, were jointly charged in g bill of information
filed by the District Attorney of Orleans Parish with
criminal mischief in that on September 17, 1960, they
took possession of the lunch counter at McCrory’s Store,
and remained there after being ordered to leave by the
manager in violation of the provisions of Title 14, Section
59 of the Revised Statutes of the State of Louisiana, the
pertinent portions of which provide:
“Criminal mischief is the intentional performance
of any of the following acts:
* * *
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Defendants filed a motion to quash, motion for a
new trial and a motion in arrest of judgment, all of which
were overruled, and objected to the refusal of the Court
to permit the introduction of certain evidence to which
bills of exceptions were reserved.
These motions and bills of exceptions pertain pri
marily to the contention of defendants that the statute
under which they were convicted, in its application against
Negroes, is unconstitutional and discriminatory in that
it denies to them the guarantees afforded by the Due
Process and Equal Protection clauses of the Constitution
of the United States and the Constitution of the State of
Louisiana, particularly that afforded by the Fourteenth
Amendment to the Constitution of the United States.
There should be no doubt, and none remains in our
minds, about the applicability of the Due Process and
Equal Protection Clauses of the Fourteenth Amendment
to the state rather than private persons. The second
sentence contains the phrases, “No State shall make or
enforce any law * * and “nor shall any State deprive
any person * *
Since the decision in the Civil Rights Cases, 109
U. S. 3, 27 L. Ed. 835, 3 S. Ct. 18, it has been unequivo
cally understood that the Fourteenth Amendment covers
state action and not individual action. Mr. Justice Brad
ley, speaking for the majority in these cases, stated:
“The first section of the Fourteenth Amendment
(which is the one relied on), after declaring who
shall be citizens of the United States, and of the
several States, is prohibitory in its character, and
prohibitory upon the States * *
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“It is State action of a particular character
that is prohibited. Individual invasion of individ
ual rights is not the subject-matter of the amend
ment.’'
The foregoing concrete language indicates emphati
cally that positive action by state officers and agencies
is the contemplated prohibition of the amendment. 43 Cor
nell L.Q. 375. Mr. Justice Bradley further stated that
the wrongful act of an individual is not state action “if
not sanctioned in some way by the State, or not done under
State authority, * * This proposition has been con
stantly reiterated by the highest court of our land. In
Shelley v. Kraemer, 334 U. S. 1, 92 L. Ed. 1161, 68 S. Ct.
836, it was stated thusly: “Since the decision of this
Court in the Civil Rights Cases, 109 U. S. 3 (1883), the
principle has become firmly embedded in our constitu
tional law that the action inhibited by the first section
of the Fourteenth Amendment is only such action as
may fairly be said to be that of the States. That Amend
ment erects no shield against merely private conduct,
however discriminatory or wrongful.”
We are, therefore, called upon to determine
whether the enactment of the questioned statute is such
action by the State as is prohibited by the Fourteenth
Amendment. In this connection it is recognized that the
enactment of a statute which on its face provides for dis
crimination based upon race or color is a violation of the
Fourteenth Amendment and constitutes state actions
which that constitutional amendment prohibits.
A reading of the statute readily discloses that it
makes no reference to any class, race or group and applies
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to all persons alike, regardless of race. It confers no
more rights on members of the white race than are con
ferred on members of the Negro race, nor does it provide
more privileges to members of the white race than to
members of the Negro race. Williams v. Howard John
son’s Restaurant. 268 F. 2d 845. The statute under con
sideration here stands no differently than does one im
posing a penalty upon a person who enters without right
the posted lands of another. It is not such a law as would
be marked with the characteristic that it has been promul
gated by our State for a special design against the race
of persons to which defendants belong. To the contrary
it is such a law that finds widespread acceptance through
out America. It is a legislative recognition of rights
accorded to the owners of property similar to those found
in almost all states of our nation. Mr. Justice Black
in Martin v. City of Struthers, 319 U. S. 141, 87 L. Ed.
1313, 63 S. Ct. 862, referring to a statute of Virginia
similar in scope to that here involved, said: “Tradi
tionally the American law punishes persons who enter
onto the property of another after having been warned
by the owner to keep off. General trespass after warn
ing statutes exist in at least twenty states, while similar
statutes of narrower scope are on the books of at least
twelve states more.”
Not being impressed with features which would
make it as discriminatory and a fortiori unconstitutional,1
1 Buchanan v. Warley, 245 U.S. 60, 62 L. Ed. 149, 38 S. Ct. 16; Flem
ming v. South Carolina Electric and Gas Co., 224 F. (2d) 752,
appeal dismissed, 351 U.S. 901; Browder v. Gayle, 142 F. Supp.
707, affirmed, 352 U.S. 903; Evers v. Dwyer, 358 U.S. 202, 3 L.
Ed. (2d) 222, 79 S. Ct. 178; Dorsey v. State Athletic Comm.,
168 F. Supp. 149, appeal dismissed and certiorari denied, 359
U.S. 533.
6
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Defendants further assert in their attack upon
the statute that by content, reference and position of con
text it is designed to apply to, and be enforced in an arbi
trary manner against, members of the Negro race and
those acting in concert with them. In aid of this assertion
certain House bills of the Louisiana Legislature for I960,
introduced in the same session with the contested statute,
were offered in evidence.- All of these bills did not be
come law, but some did.-’ It is declared that this law
and the others enacted during the same session were de
signed to apply to and be enforced against, in an arbi
trary manner, members of the Negro race. We have
carefully reviewed the provisions of these bills referred
to which were enacted into'law and nowhere in their con
tent or context do we find that any of them seek to dis
criminate against any class, group, or race of persons.
We therefore find no merit in this contention and, accord
ingly, dismiss it as being unsupported.
But the primary contention here, conceding the
constitutionality of the statute on its face, has for its basis
that the statute is unconstitutional in its application and
the manager and employees of the store were acting in
concert with the municipal police officers who made the
arrest, the district attorney in charging defendants, and
the court in trying defendants’ guilt; that these acts con
stitute such state action as is contemplated by the prohi
bition of the Fourteenth Amendment. We have noted,
2 See Official Journal of the Proceedings of the House of Representa
tives of the State of Louisiana, 23rd Regular Session, 1960,
House Bills 343-366, inclusive.
* See Acts 68, 69, 70, 73, 76, 77, 78, 79, and 81, representing the only
House Bills referred to in Footnote 1, which were enacted by
the Legislature.
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however, that in order for state action to constitute an
unconstitutional denial of equal protection to the defend
ants here that action must provide for discrimination
of a nature that is intentional, purposeful, cr systematic.
Snowden v. Hughes, 321 U. S. 1, 88 L. Ed. 497, 64 S. Ct.
397; Charleston Federal Savings & Loan Assn. v. Alder-
son, 324 U. S. 182, 89 L. Ed. 857,-65 S. Ct. 624; City of
Omaha v. Lewis & Smith Drug Co.-, 156 Neb. 650, 57
N. W. 2d 269; Zorack v. Clauson, 303 N. Y. 161, 100
N. E. 2d 463; State v. Anderson, 206 La. 986, 20 So. 2d
288; City of New Orleans v. Levy, 233 La. 844, 98 So. 2d
210; 12 Am. Jur., Constitutional Law, Sec. 566. Nor is
a discriminatory purpose to be presumed. Terrance v.
Florida, 188 U. S. 519, 47 L. Ed. 572, 23 S. Ct. 402.
The defendants sought to introduce evidence to
establish that the action of the manager of McCrory’s
was provoked or encouraged by the state, its policy, or
officers, and they would have this Court hold that this
action of McCrory’s was not its own voluntary action, but
was influenced by the officers of the state. The conclu
sion contended for is incompatible with the facts. Rather,
the testimony supports a finding that the manager of Mc
Crory’s had for the past several years refused service to
Negroes, that the policy of the store was established by
him, that he had set out the policy and followed it con
sistently; that Negroes had habitually been granted access
to only one counter within the store and a deliberately
provoked mischief and disturbance such as the one he
complained of here had not previously occurred. In the
past other Negroes who had mistakenly taken seats at
the counter in question and who were told to move had
9
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cooperated and recognized the requests of the McCrory’s
employees and had sat at the counter set aside for them.
Even under the provision of the questioned statute
it is apparent that a prosecution is dependent upon the
will of the proprietor, for only after he has ordered the
intruder to relinquish possession of his place of business
does a violation of the statute occur. The state, there
fore, without the exercise of the proprietor’s will can
find no basis under the statute to prosecute.
These facts lead us to the conclusion that the exist
ence of a discriminatory design by the state, its officers
or agents, or by its established policy, assuming such
could have been shown, would have had no influence
upon the actions of McCrory’s. The action of bringing
about the arrest of the defendants, then, was the inde
pendent action of the manager of the privately owned
store, uninfluenced by any governmental action, design,
or policy - - state or municipal - - and the arrest was accom
plished in keeping with McCrory’s business practice estab
lished and maintained long before the occasion which de
fendants seek to associate with a discriminatory design by
the state. Furthermore, it is quite clear from the oral
argument of defense counsel that this prosecution was
sought after and provoked by the defendants themselves,
and in reality the conviction they have sustained is the
result of their own'contrivance and mischief and is not
attributable to state action.
The business practice which McCrory’s had adopted
was recognized then and is now recognized by us to be a
. 10
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practice based upon rights to which the law gives sanction.
It has been expressed as follows:
“The right of an operator of a private enterprise
to select the clientele he will serve and to make such selec
tion based on color, if he so desires, has been repeatedly
recognized by the appellate courts of this nation * * * The
owner-operator’s refusal to serve defendants, except in the
portion of the building designated by him, impaired no
rights of defendants.” See State v. Clyburn, 247 N. C.
455, 101 S. E. 2d 295, and authorities therein cited. This
right of the operator of a private enterprise is a well-
recognized one as defendants concede. “The rule that,
except in cases of common carriers, innkeepers and similar
public callings, one may choose his customers is not ar
chaic.” Greenfield v. Maryland Jockey Club, 190 Md. 96,
57 A. 2d 335.
The right to prevent a disturbance on one’s private
property and the right to summon law enforcement offi
cers to enforce that right are rights which every pro
prietor of a business has whenever he refuses to deal
with a customer for any reason, racial or otherwise, and
the exercise of those rights does not render his action
state action or constitute a conspiracy between the pro
prietor and the peace officer which would result in state
action. Slack v. Atlantic White Tower System, Inc., 181
F. Supp. 124, affirmed, 284 F. 2d 746.
There is presently no anti-discrimination statute
in Louisiana, nor is there any legislation compelling the
11
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segregation of the races in restaurants or places where
food is served. There being no law of this State, statu
tory or decisional, requiring segregation of the races in
restaurants or places where food is served, the contention
that the action of the officials hei-e is discriminatory is
not well-founded for that action is not authorized by
state law.
The defendants have sought to show thi*ough evi
dence adduced at the trial that there is no integration
of the races in eating places in New Orleans and, there
fore, the custom of the state is one that supports segre
gation and hence state action is involved. This argu
ment overlooks the fact that the segregation of the races
prevailing in eating places in Louisiana is not required
by any statute or decisional law of the State or other
governmental body, but is the result of the business choice
of the individual proprietors, both white and Negro, cater
ing to the desires and wishes of their customers, regard
less of what may stimulate and form the basis of the
desires. Slack v. Atlantic White Tower System, Inc.,
supra.
To the same effect is the language of the Court in
Williams v. Howard Johnson’s Restaurant, supra, viz.;
“This argument fails to obsei've the important dis
tinction between activities that are required by the
state and those which are carried out by voluntary
choice and without compulsion by the people of the
state in accordance with their own desires and so
cial practices.
* t •
12
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“The customs of the people of a state do not
constitute state action within the prohibition of the
Fourteenth Amendment.”
The effect of the contentions of defendants is to
urge us to disi-egard and ignore certain rights of owners
and taxpayers in the enjoyment of their property, un
affected by any public interest, in order that they may
impose upon the proprietor their own concept of the
proper use of his property unsupported by any right under
the law or Constitution to do so. We cannot forsake
the rights of some citizens and establish rights for others
not already granted by law to the prejudice of the former;
this is a legislative function which it is not proper for
this Court to usurp. Tamalleo v. New Hampshire Jockey
Club, Inc., 102 N. H. 547, 163 A. 2d 10. The funda
mental propositions presented here are not novel; we treat
them as settled and their change is beyond our province.
The conviction and sentence are affirmed.
Rehearing denied, Oct. 4, 1961.
CERTIFICATE OF SERVICE
I hereby certify under Rule 33 (3-b» that service
has been made on the State of Louisiana, respondent, of
this appendix to petition for certiorari, by serving a copy
hereof by mailing same to Hon. Jack P. F. Gremillion,
Attorney General of the State of Louisiana, addressed to
him at his office in the State Capitol, Baton Rouge, La.,
and deposited first class postage prepaid in the main
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office of the United States Post Office in the City of
New Orleans, La.
New Orleans, La..
JOHN P. NELSON, JR.,
702 Gravier Building,
535 Gravier Street,
New Orleans 12, Louisiana;
LOLIS E. ELIE,
NILS R. DOUGLAS,
ROBERT F. COLLINGS,
2211 Dryades Street,
New Orleans, Louisiana,
Attorneys for Petitioners.
14
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IN THE
SUPREME COURT OF THE UNITED STATES
OCTOBER TERM, 1961
No. 638
RUDOLPH LOMBARD, ET AL.,
Petitioners,
versus
STATE OF LOUISIANA.
RESPONSE TO THE PETITION FOR WRIT OF
CERTIORARI TO THE SUPREME COURT
OF THE UNITED STATES.
JACK P. F. GREMILLION,
Attorney General,
Capitol Building,
Baton Rouge, La.;
M. E. CULLIGAN,
Assistant Attorney General,
104 Supreme Court Bldg.,
New Orleans, La.;
RICHARD A. DOWLING,
District Attorney,
Parish of Orleans,
2700 Tulane Avenue,
New Orleans, La.;
J. DAVID McNEILL,
Assistant District Attorney,
Parish of Orleans,
2700 Tulane Avenue,
New Orleans, La.
M ontgom ery Jfc Co., "T h e B rie f S p ec ia lis ts” , 430 C h artre s S t., N . O., La.
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INDEX.
Page
REASONS FOR DENYING THE WRIT 1-4
CONCLUSION ............................................................ 3-4
APPENDIX “A” .......................................................... 7
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speech and expression, under the decisions of this Court,
can be limited.
3
( 6)
Paragraphs five, six and seven have all been fully
answered by the decision of the Louisiana Supreme Court
and all of which were very fully and completely answered
by the trial judge, Honorable J. Bernard Cocke, in giving
his written reasons for overruling the motion to quash
in pages 32 to 73 of the transcript which we have attached
in printed form as Appendix “A,” and included in the
appendix Judge Cocke’s per curiams to all of the bills of
exceptions taken by the defendants.
(7)
On page 23, paragraph two of the application for
the writ it is stated that “in a large number of places
this nationwide protest has prompted startling changes at
lunch counters throughout, the South and service is now
afforded in many establishments on a nonsegregated
basis.”
As showrn on page 11 of the appendix by petitioners,
the Louisiana Supreme Court points out there is no anti-
discrimination statute in Louisiana nor is there any leg
islation compelling the segregation of the races in restau
rants or places where food is served.
(8)
Inasmuch as we believe that the Louisiana Supreme
Court has decided all the constitutional issues in this mat
ter in accordance with the existing jurisprudence of Your
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5
CERTIFICATE OF SERVICE.
I, M. E. Culligan, Member of the Bar of the Su
preme Court of the United States, hereby certify that a
copy of this Response to the Petition for W rit of Cer
tiorari to the Supreme Court of the United States and
the appendix thereto, has been mailed by United States
mail, postage prepaid, to attorneys for the defendants,
namely, John P. Nelson, Jr., 702 Gravier Building, 535
Gravier Street, New Orleans 12, Louisiana, and Lolis
E. Elie, Nils R. Douglas, Robert F. Codings, 2211 Dryades
Street, New Orleans, Louisiana.
Assistant Attorney General.
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Honors, as shown in the opinions cited, the application
for the writ should be denied. .
Respectfully submitted,
JACK P. F. GREMILLION,
Attorney General,
Capitol Building,
Baton Rouge. La.;
M. E. CULLIGAN,
Assistant Attorney General,
104 Supreme Court Bldg.,
New Orleans, La.;
RICHARD A. DOWLING,
District Attorney,
Parish of Orleans,
2700 Tulane Avenue,
New Orleans, La.;
J. DAVID McNEILL,
Assistant District Attorney,
Parish of Orleans,
2700 Tulane Avenue,
New Orleans, La.
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♦
7
APPENDIX “ A'
DISTRICT COURT WRITTEN JUDGMENT ON
MOTION TO QUASH.
STATE OF LOUISIANA NO. 168-520—
OI?r"PTA\T «TT”
The defendants, Rudolph Lombard, a colored male,
Oretha Castle, a colored female, Cecil Carter, Jr., a colored
male, and Sydney L. Goldfinch, Jr., a white male, are
jointly charged in a bill of information which reads as
follows:
“* * * that on the 17th. of September, 1960, each,
did wilfully, unlawfully and intentionally take
temporary possession of the lunch counter and res
taurant of McCrory’s Store, a corporation author
ized to do business in the State of Louisiana, lo
cated at 1005 Canal Street, and did wilfully, unlaw
fully and intentionally remain in and at the lunch
counter and restaurant in said place of business
after Wendell Barrett the manager, a person in
charge of said business, had ordered the said Syd
ney Langston Goldfinch, Jr., Rudolph Joseph Lom
bard, Oretha Castle and Cecil Winston Carter, Jr.,
to leave the premises of said lunch counter and
restaurant, and to desist from the temporary pos
session of same, contrary, etc.”
VERSUS
SIDNEY L. GOLDFINCH, JR.
ET. AL.
SECTION- “E”
CRIMINAL DISTRICT
COURT
PARISH OF ORLEANS
J U D G E M E N T
A
*
9
process” clauses of both the Constitution of Louisi
ana and of the United States of America in that the
said laws under which the bill of Information is
being enforced against them arbitrarily, capri
ciously and discriminately, in that it is being ap
plied and administered unjustly and only against
persons of the Negro race and/or white persons
who act in concert with members of the Negro
race.’
“ (3) That the statutes under which the prosecu
tion is based and the Bill of Information founded
thereon, are both so vague, indefinite and uncertain
as not to establish an ascertainable standard of
guilt.’
“ (4) That the statutes under which the prose
cution is based, exceed the police power of the
state in that they have no real, substantial or ra
tional relation to the public safety, health, morals,
or general welfare, but have for their purpose and
object, governmentally sponsored and enforced sep
aration of races, thus, denying the defendants their
rights under the first, thirteenth and fourteenth
Amendment to the United States Constitution and
art. I Section 2 of the Louisiana Constitution.’
“ (5) That the bill of information on which the
prosecution is based, does nothing more than set
forth a conclusion of law, and does not state with
certainty and sufficient clarity the nature of the
accusation.’
“ (6) That the statutes deprive your defendants of
equal protection of the law in that it excludes from
are
ws:
•ill
ed
id
in
id
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9
s
The particular statute under which defendants are
charged is L.S.A.-R.S. 14:59 (6; which reads as follows:
“Criminal mischief is the intentional per
formance of any of the following acts: * * *
“ (6) taking temporary possession of any
part or parts of a place of business, or remain
ing in a place of business after the person- in
charge of said business or portion of such busi
ness has ordered such person to leave the prem
ises and to desist from the temporary possession
of any part or parts of such business.”
The defendants moved the Court to quash the bill
of information.
As cause for quashing the bill, defendants alleged
“that movers were deprived of the due process of law and
equal protection of law guaranteed by the Constitution
and laws of the State of Louisiana and of the United
States of America as follows:”
“ (1) That the statutes under which the defend
ants are charged are unconstitutional and in con
travention of the Fourteenth Amendment of the
Constitution of the United States of America, and
in contravention of the Constitution of the State
of Louisiana, in that they were enacted for the
specific purpose and intent to implement and fur
ther tne state s policy of enforced segregation of
races.’
(2) That the said defendants are being deprived
of their rights under the “equal protection and due
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its provisions a certain class of citizen, name!} thope
who are at the time active with others in further
ance of certain union activities.’
“ (7) That the refusal to give service because of
race, the arrest and subsequent charge are all un
constitutional acts in violation of the Fourteenth
Amendment of the United States Constitution in
that the act of the Company’s representative was
not the free will act of a-private citizen but rather
an act which was encouraged, fostered and pro
moted by state authority in support of a custom
and policy of enforced segregation of races at lunch
counters.’
“ (8) That the arrest, charge and prosecution of
defendants are unconstitutional, in that it is the
result of state and Municipal action, the prac
tical effect of which is to encourage and foster
discrimination by private parties.”
In support of their motion to quash, the defendants
offered the testimony of the following named witnesses,
deLesseps S. Morrison, Mayor of the City of New Orleans,
Joseph I. Giarrusso, Superintendent of Police, and Wen
dell Barrett, Manager of McCrory’s 5 and 10 Cents
Store.
The Mayor testified in substance as follows:
That the Superintendent of Police serves under his
direction: that he and the City Government “set the lines
or direction of policy to the police department.”
That a statement appearing in the Times-Picayune
dated September 13, 1960, page 7 of Section 1, was an
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accurate report of a statement issued by him following
the initial “sit-in” and follow up demonstration at the
F. W. Woolworth Store on September 9. 1960.
The essence of the Mayor’s statement filed in evi
dence was, that he had directed the superintendent of
police not to permit any additional sit-in demonstrations
or so-called peaceful picketing outside, retail stores by
sit-in demonstrators or their sympathizers; that it was his
determination that the community interest, the public
safety, and the economic welfare of the city required that
such demonstrations cease and that they be prohibited
by the police department.
The Mayor further testified:
That he did not know of any places in the Ci>ty of
New Orleans, where whites and negroes were served at
the same lunch counter.
The Superintendent of Police identified as accu
rate a statement of his appearing in the Times-Picayune,
Page 18, Section 1, dated September 10, 1960; that his
reason for issuing the statement was that a recurrence
of the sit-in demonstration as had occurred at the Wool-
worth Store on September 9, 1960, would provoke disorder
in the community.
In his statement, the Superintendent of Police,
made known that his department was prepared to take
prompt and effective action against any person or group
who disturbed the peace or created disorders on public
or private property. He also exhorted the parents of
both white and negro students who participated in the
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Woolworth Store “sit-in” demonstration to urge upon
these young people that such actions were not in the com
munity interest; etc.
He further testified that as a resident of the
City of New Orleans and as a member of the police de
partment for 15 years, he did not know of any public
establishment that catered to both white and negro at
the same lunch counter.
Mr. Wendell Barrett testified, that he was and
had been the Manager of McCrory’s 5 and 10 Cents
Store in the City of New Orleans for about 3 years; that
the store was made up of individual departments, and
catered to the general public.
That the policy of McCrory’s national organization
as to segregated lunch counters, was to permit the local
manager discretion to determine same, consideration being
had for local tradition, customs and law, as interpreted
by the local manager; that in conformity with this policy,
he determined whether lunch counters in the local Mc
Crory’s store would be segregated or not.
That on September 17th., 1960, there was a “sit-in"
demonstration in the local store of McCrory’s, involving
one white man and some negroes; that he was in the store
at the time.
At the conclusion of the testimony of this witness,
the defendants offered in evidence, “House bills of the Lou
isiana Legislature of 1960, 343 through 366, which bills
were all introduced by Representatives Fields, Lehrman
r'-
and Triche, and to be specific Numbers 343, 44, 45, 46,
47, 48, 49, 50, 51, 52, 53, 54, 55, 56, 57, 58, 59, 360, 61,
62, 63, 64, 65, 66. All of which bills did not pass, but they
are in the Journal. Also introduced and received in evi
dence were Acts 69, 73, 77, 78, 79, 70, 76, 81 and 68.
The motion to quash was submitted without argu
ment.
A consideration of defendants’ motion to quash, as
well as the factual presentation on the hearing thereof,
discloses defendants’ position to be, that the enactment
of L.S.A.-R.S. 14:59(6) by the Louisiana Legislature of
1960, was part of a “package deal”, wherein and with
specific purpose and intent, that body sought to imple
ment and further the state’s policy of enforced segrega
tion of the races.
In addition, the same pleading and factual presen
tation, was offered by defendants’ to support their con
tention, that L.S.A.-R.S. 14:59(6), was enforced against
them arbitrarily, capriciously and discriminately in that
it was being applied and administered unjustly and ille
gally, and only against persons of the negro race, and/or
white persons who acted in concert with members of the
Negro race.
The courts have universally subscribed to the doc
trine contained in the following citations:
PRESUMPTIONS AND CONSTRUCTION IN FAVOR
OF CONSTITUTIONALITY
“The constitutionality of every statute is
presumed, and it is the duty of the court to uphold
a statute wherever possible and every considera
tion of public need and public policy upon which
Legislature could rationally have based legislation
should be weighed by the court, and, if statute is
not clearly arbitrary, unreasonable and capricious
it should be upheld as constitutional.”
State vs. Rones, 67 So. 2d. 99, 223 La. 839.
Michon vs. La. State Board of Optometry
Examiners, 121 So. 2d. 565.
“The constitutionality of a statute is pre
sumed and the burden of proof is on the litigant,
who asserts to the contrary, to point out with
utmost clarity wherein the constitution of the state
or nation has been offended by the terms of the
statute attacked.”
Olivedell Planting Co. v. Town of Lake
Providence, 47 So. 2d. 23, 217 La. 621.
“Presumption is in favor of constitutionality
of a statute, and statute will not be adjudged in
valid unless its unconstitutionality is clear, com
plete and unmistakable.”
State ex rel Porterie v. Grosjean, 161 So.
871, 182 La. 298.
“The courts will not declare an act of the
legislature unconstitutional unless it is shown that
it clearly violates terms of articles of constitution.”
Jones v. State Board of Ed. 53 So. 2d. 792,
219 La. 630.
“A legislative act is presumed to be legal
until it is shown that it is manifestly unconsti-
r * r -
15
tutional, and all doubts as to the validity are re
solved in favor its constitutionality.”
“The rule that a legislative act is presumed
to be legal until it is shown to be manifestly uncon
stitutional is strictly observed where legislature
has enacted a law in exercise of its police powers.”
Board of Barber Examiners of La. v.
Parker, 182 So. 485, 190 La. 314.
“Where a statute is attacked for discrimi
nation or unreasonable classification doubts are
resolved in its favor and it is presumed that the
Legislature acts from proper motives in classi
fying for legislative purposes, and its classifica
tion will not be disturbed unless it is manifestly
arbitrary and invalid.”
State vs. Winehall & Rosenthal, 86 So. 781,
147 La. 781, Writ of Error dismissed
(1922). Winehalld & Rosenthal vs.
State Louisiana, 42 S. Ct. 313, 258 U. S.
605, 66 L. Ed. 786.
“In testing validity of a statute the good faith on
part of Legislature is always presumed.”
State vs. Saia, 33 So. 2d. 665, 212 La. 868.
“There is strong presumption Legislature
understands and appreciates needs of people, and
that its discriminations are based on adequate
grounds.”
Festeiwand v. Laster, 130 So. 635, 15 La.
App. 159.
“A statute involving governmental matters
will be construed more liberally in favor of its con-
r *
stitutionality than one affecting private interests.”
State ex rel LaBauve, v. Mitchel, 46 So.
430, 121 La. 374.
“State is not presumed to act arbitrarily
in exercising police power.”
State ex rel Porterie, Atty. Gen. v. Walms-
ley, 162 So. 826, 183 La. 139, Appeal
dismissed Board of Liquidation v. Board
of Com’rs, of Port of New Orleans, 56
St. Ct. 141, 296 U. S. 540, 80 L. Ed. 384,
rehearing denied Board of Liquidation,
City Debt of New Orleans v. Board of
Comrs. of Port of New Orleans, 56 S. Ct.
246, 296 U. S. 663, 80 L. Ed. 473.
“Where a law is enacted under exercise or
pretended exercise of police power and appears upon
its face to be reasonable, burden is upon party
assailing such law to establish that its provisions
are so arbitrarily and unreasonable as to bring it
within prohibition of Fourteenth Amendment,
U.S.C.A. Const. Amend. 14”.
State vs. Saia, 33 So. 2d. 665, 212 La. 868.
“Act of Legislature is presumed to be legal,
and the judiciary is without right to declare it un
constitutional unless that is manifest, and such rule
is strictly observed in cases involving laws enacted
in the exercise of the state’s police power.”
Schwegmann Bros. v. Louisiana Bd. of
Alcohol Beverage Control, 43 So. 2d. 248,
216 La. 148, 14 A. L. R. 2d. 680.
16
17
L. S. A. - R. S. 14:59 (6) UNDER WHICH THE PROSE
CUTION IS BASED AND THE BILL OF INFORMA
TION FOUNDED THEREON, ARE SO VAGUE, IN
DEFINITE AND UNCERTAIN AS NOT TO ESTAB
LISH AN ASCERTAINABLE STANDARD OF GUILT?
Defendants’ above stated complaint is without
merit.
L.S.A.-R.S. 14:59 (6) under which defendants are
charged reads as follows:
“Criminal mischief is the intentional per
formance of any of the following acts: * * *
(6) “Taking temporary possession of any
part or parts of a place of business, or remaining
in a place of business after the person in charge
of said business or portion of such business has
ordered such person to leave the premises and to
desist from the temporary possession of any part
or parts of such business.”
The bill of information alleges:
“* * * that on the 17th. of Septembei*, 1960, each
did wilfully, unlawfully and intentionally take
temporary possession of the lunch counter and res
taurant of McCrory’s Store, a corporation author
ized to do business in the State of Louisiana, lo
cated at 1005 Canal Street, and did wilfully, un
lawfully and intentionally remain in and at the
lunch counter and restaurant in said place of busi
ness after Wendell Barrett the manager, a person
in charge of said business, had ordered the said
Sydney Langston Goldfinch, Jr., Rudolph Joseph
18
Lombard, Oretha Castle and Cecil Winston Carter,
Jr., to leave the premises of said lunch counter and
restaurant and to desist from the temporary pos
session of same, contrary, etc.”
From the foregoing it will be seen that L.S.A.-
R.S. 14:59 (6) as well as the bill of information filed
thereunder, meet the constitutional rule governing the
situation.
“When the meaning of a statute appears
doubtful it is well recognized that w’e should seek
the discovery of tie legislative intent. However,
when the language ;•/ a statute is plain and unam
biguous and convey? a clear and definite meaning,
there is no need for construction.”
State v. Marsh, et. al. 96 So. 2d. 643,
233 La. 3:8.
State v. Arkansas Louisiana Gas Co., 78
So. 2d. 825, 227 La. 179.
“Meaning of statute must be sought in the
language employed, 2nd if such language be plain
it is the duty of courts to enforce the law’ as
written.”
State ex rel LeBlanc v. Democratic Central
Committee. 86 So. 2d. 192, 229 La. 556.
Texas Co. v. Cooper, 107 So. 2d. 676, 236
La. 380.
Beta Xi Chapter, etc. v. City of N. 0., 137
So. 204, I t La. App. 130.
Ramey v. Cudahy Packing Co., 200 So. 333.
Statute, which describes indecent behaviour
with juveniles as commission by anyone over 17,
A
' I 1
19
of any lewd or lascivious act upon person or in pres
ence of any child under age of 17, with intention
of arousing or gratifying sexual desires of either namec^
person, which states that lack of knowledge of |ieie*n’
child’s age shall not be a defense, and, which pro- ime
vides penalty therefor, sufficiently describes acts ^ ie
which constitute violation of statute and therefore, ' e^0i e>
is constitutional. L. S A. - R. S. 14:81”
State v. Milford, 73 So. 2d. 778, 225 La. 57 ^ a•
611.
State v. Saibold, 213 La. 415, 34 So. 2d. with
909. ge in
State v. Prejean, 216 La. 1072, 45 So. 2d. facts
627. fense,
“The statute defining the crime of simple *ense
escape from ‘lawful custody’ of official of state " .s in-penitentiary or from any ‘place where lawfully
v CllSfl-detained’ uses the quoted words in their common
or ordinary meanings and is not violative of state
or federal constitutions in failing to define the
terms. L.S.A.-R.S. 14:110, L.S.A.-Const. Art. 1,
Sec. 10; U.S.C.A.-Const. Amend. 14” ^33
State v. Marsh, 96 So. 2d. 643, 233 La. 388.
220
L. S. A. - R. S. 15:227 provides:
“The indictment must state every fact and
circumstance necessary to constitute the offense, ,ec-ution
but it need do no more, and it is immaterial *10 ma-
whether the language of the statute creating the *tute a
offense, or words unequivocally conveying the meets
meaning of the statute is used.”
20
“Information charging defendant violated
a specific statute in that he entered without author
ity a described structure, the property of a named
person, with the intent to commit a theft therein,
set forth each and every element of the crime of
simple burglary and fully informed accused of the
nature and cause of the accusation, and therefore,
was sufficient.”
State v. McCrory, 112 So. 2d. 432, 237 La.
747.
“Where affidavit charged defendant with
selling beer to miners under 18 years of age in
the language of the. statute, and set all the facts
and circumstances surrounding the alleged offense,
so that court was fully informed of the offense
charged for the proper regulation of evidence
sought to be introduced, and the accused was in
formed of the nature and cause of the accusa
tion against her, and affidavit was sufficient to
support a plea of former jeopardy, affidavit was
sufficient to charge offense.”
State v. Emmerson, 98 So. 2d. 225, 233
La. 885.
State v. Richardson, 56 So. 2d. 568, 220
La. 338.
L.S.A.-R.S. 14:59(6) upon which this prosecution
is based is sufficient in its terms to notify all who may
fall under its provisions as to what acts constitute a
violation of the law, and the bill of information meets
fully the requirements of the law.
r
THE BILL OF INFORMATION ON WHICH THE ade
PROSECUTION IS BASED, DOES NOTHING MORE ny ex-
THAN SET FORTH A CONCLUSION OF LAW, AND tizens,
DOES NOT STATE WITH CERTAINTY AND SUF- idants
FICIENT CLARITY THE NATURE OF THE ACCU- :hai*ge
SATION?
There is no merit to this contention. *
riON
As has been heretofore shown, the bill of informa- CON-
tion states “facts and circumstances” in compliance with TED
the Constitutional mandate, L.S.A.-R.S. 15:227, and the LAW
decisions of the Supreme Court. The words used in de- NT IS
scribing the offense are those of L.S.A.-R.S. 14:59(61, sZM
and are not conclusions of law by pleader. IMI-
.̂ND
“Information for taking excess amount of ,LY
gas from well held not to state mere conclusions, ;jp>0
where showing amount allowed and amount taken. jjsj
Act No. 252, of 1924, sec. 4, subd. 2.”
State v. Carson Carbon Co., I l l So. 162,
162 La. 781. 5 of
L.S.A.-R.S. 14:59 (6) DEPRIVES DEFENDANTS OF ***
EQUAL PROTECTION OF THE LAWr IN THAT IT _
EXCLUDES FROM ITS PROVISIONS OF A CERTAIN :17‘
CLASS OF CITIZENS, NAMELY THOSE WHO AT
THE TIME ARE ACTIVE WITH OTHERS IN FUR
THERANCE OF CERTAIN UNION (LABOR) AC
TIVITIES?
The court is unable to relate this contention to the
provisions of L.S.A.-R.S. 14:59(6), or the bill of informa
tion filed thereunder.
21
f r
22
No where in the statute is any reference made
labor union activities, nor does the statute make any ex
ceptions or exclusions as to any persons or class of citizens,
labor unions, or otherwise. It is probable that defendants
have erroneously confused these proceedings with a charge
under L.S.A.-R.S. 14:103 (Disturbance of the Peace.)
THE DEFENDANTS ARE BEING DEPRIVED OF
THEIR RIGHTS UNDER THE “EQUAL PROTECTION
AND DUE PROCESS” CLAUSES OF BOTH THE CON
STITUTION OF LOUISIANA AND OF THE UNITED
STATES OF AMERICA, IN THAT THE SAID LAW
UNDER WHICH THE BILL OF INFORMATION IS
FOUNDED IS BEING ENFORCED AGAINST THEM
ARBITRARILY, CAPRICIOUSLY AND DISCRIMI-
NATELY, IN THAT IT IS BEING APPLIED AND
ADMINISTERED UNJUSTLY AND ILLEGALLY,
AND ONLY AGAINST PERSONS OF THE NEGRO
RACE AND/OR WHITE PERSONS WHO ACT IN
CONCERT WITH MEMBERS OF THE NEGRO RACE?
The prosecution of defendants is in the name of
the State of Louisiana, through the District Attorney
for the Parish of Orleans. This officer is vested with
absolute discretion as is provided by L.S.A.-R.S. 15:17.
It reads as follows:
“The district attorney shall have entire
charge and control of every criminal prosecution
instituted or pending in any parish wherein he is
district attorney, and shall determine whom, when,
and how he shall prosecute, etc.”
r
In the case of State v. Jourdain, 74 So. 2d. 203, >f
225 La. 1030, it was claimed in a motion to quash that e
the narcotic law was being administered by the New r
Orleans Police Department and the District Attorney’s i-
Office in a manner calculated to deprive the defendant i-
of the equal protection of the law, and in violation of Sec- r-
tion 1 of the 14th. Amendment of the Constitution of the
United States, in that these officials were actively prose- a
cuting the infraction in this case, whereas they refrained
from prosecuting other violations of the narcotic act of
a more serious nature.
Dan
In sustaining the trial court’s ruling, Your Honors aje^
said:
23
“The claim is untenable. Seemingly, it is the
thought of counsel that the failure of the Police
Department and the District Attorney to offer ap
pellant immunity, if he would become an informer,
operates as a purposeful discrimination against
him and thus denies him an equal protection of the
law. But, if we conceded that the police and the
district attorney have failed to prosecute law vio
lators who have agreed to become informers, this
does not either constitute an unlawful administra
tion of the statute or evidence as intentional or pur
poseful discrimination against appellant. The mat
ter of the px-osecution of any criminal case is
within the entire control of the district attonxey
(R.S. 15:17) and the fact that not every violator
has been px’osecuted is of no concern of appellant,
in the absence of ari allegation that he is a mem-
rr
ber of a class being prosecuted solely because of
race, religion, color or the like, or that he alone
is the only person who has been prosecuted under
the statute. -Without such charges his claim can
not come within that class of unconstitutional dis
crimination which was found to exist in Yick Wo v.
Hopkins, 118 U. S. 356, 30 L. Ed. 220, 6 S. Ct.
1064 and McFarland v. American Sugar Ref. Co.,
241 U. S. 79, 60 L. Ed. 899, 36 S. Ct. 498. See
Snowden v. Hughes, 321 U. S. 1, 88 L. Ed. 497,
• 64 S. Ct. 397, and cases there cited.”
In the case of City of New Orleans versus Dan
Levy, et. ai., 233 La. 844, 98 So. 2d. 210, Justice McCaleb
in concurring stated:
“I cannot agree that the City of New Or
leans and the Vieux Carre Commission are or have
been applying the ordinances involved with “an
evil eye and an unequal hand, so as to practically
make unjust and illegal discriminations between
persons in similar circumstances” (see Yick Wo v.
Hopkins, 118 U. S. 356, 6 S. Ct. 1064, 1073, 30
L. Ed. 220) and have thus denied to appellant an
equal protection of the law in violation of the
Fourteenth Amendment to the United States Con
stitution.’
The sum and substance of appellant’s
charges is that his constitutional rights have been
violated since many other similar or more severe
violations of the city ordinances exist and that the
city officials have permitted such violations by
not taking any action to enforce the law. These
r r
complaints, even if established, would not be suffi
cient in my opinion to constitute an unconstitu
tional denial of equal protection to appellant as it
is the well-settled rule of the Supreme Court of
the United States and all other state courts of last
resort that the constitutional prohibition embodied
in the equal protection clause applies only to dis
criminations which are shown to be of an inten
tional, purposeful or systematic nature. Snowden
v. Hughes, 321 U. S. 1, 9, 64 S. Ct. 397, 88 L. Ed.
497, 503; Charleston Federal Savings & Loan
Ass’n. v. Alderson, 324 U. S. 182, 65 S. Ct. 624,
89 L. Ed. 857; City of Omaha v. Lewis & Smith
Drug Co., 156 Neb 650, 57 N. W. 2d. 269; Zorach
v. Clauson, 303 N. Y. 161, 100 N. E. 2d. 463; 12
Am Jur. Section 566 and State v. Anderson, 206
La. 986, 20 So. 2d. 288.
In State v. Anderson, this court quoted at
length from the leading case of Snowden v. Hughes,
supra, (321 U. S. 1, 9, 64 S. Ct. 401) where the
Supreme Court of the United States expressed at
some length the criteria to be used in determining
whether an ordinance or statute, which is claimed
to have been unequally administered, transgresses
constitutional rights. The Supreme Court said:
“The unlawful administration by state offi
cers of a state statute fair on its face, resulting in its
unequal application to those who are entitled to be
treated alike, is not a denial of equal protection
unless there is shown to be present in it an element
of intentional or purposeful discrimination. This
may appear on the face of the action taken with
of McFar-
241 U. S.
899 (904),
lence show-
! individual
:1 from the
U. S. 356,
L. Ed. 220
>ose is not
188 U. S.
572 (573) ;
intentional
icago, 177
j. Ed. 725
. 500, 507,
L42 (1145,
119 U. S.
Ed. 191
on by the
shown by
iminatory
ace. Neal
1, 397, 26
2 of Ala-
580, 79
Louisiana,
13 L. Ed.
■J. S. 128,
(86, 87) ;
62 S. Ct.
t a mere
n a par-
showing
r
respect to a particular class or person, of McFar
land v. American Sugar Refining Co., 241 U. S.
79, 86, 87, 86 S. Ct. 498, 501, 60 L. Ed. 899 (904),
or it may only be shown by extrinsic evidence show
ing a discriminatory design to favor one individual
or class over another not to be inferred from the
action itself, Yick Wo v. Hopkins, 118 U. S. 356,
373, 374, 6 S. Ct. 1064, 1072, 1073, 30 L. Ed. 220
(227, 228). But a discriminatory purpose is not
presumed. Tarrance v. State of Florida, 188 U. S.
519, 520, 23 St. Ct. 402, 403, 47 L. Ed. 572 (573) ;
there must be a showing of ‘clear and intentional
discrimination’, Gundling v. City of Chicago, 177
U. S. 183, 186, 20 S. Ct. 633, 635, 44 L. Ed. 725
(728); see Ah Sin v. Wittman, 198 U. S. 500, 507,
508, 25 S. Ct. 756, 758, 759, 49 L. Ed. 1142 (1145,
1146); Bailey v. State of Alabama, 219 U. S.
219, 231, 31 S. Ct. 145, 147, 55 L. Ed. 191
(197). Thus the denial of equal protection by the
exclusion of negroes from a jury may be shown by
extrinsic evidence of a purposeful discriminatory
administration of a statute fair on its face. Neal
v. State of Delaware, 103 U. S. 370, 394, 397, 26
L. Ed. 567 (573, 574); Norris v. State of Ala
bama, 294 U. S. 587, 589, 55 S. Ct. 579, 580, 79
L. Ed. 1074 (1076); Pierre v. State of Louisiana,
306 U. S. 354, 357, 59 S. Ct. 536, 538, 83 L. Ed.
757, (759i; Smith v. State of Texas, 311 U. S. 128,
130, 131, 61 S. Ct. 164, 165, 85 L. Ed. 84 (86, 87) ;
Hill v. State of Texas, 316 U. S. 400, 404, 62 S. Ct.
1159, 1161, 86 L. Ed. 1559 (1562). But a mere
showing that negroes were not included in a par
ticular jury is not enough; there must be a showing
f r
27
of actual discrimination because of race. State of
Va. v. Rives, 100 U. S. 313, 322, 323, 25 L. Ed.
667, 1670, 671) Martin v. State of Texas, 200 U. S.
316, 320, 321, 26 S. Ct. 338, 339, 50 L. Ed. 497
(499) ; Thomas v. State of Texas, 212 U. S. 278,
282, 29 S. Ct. 393, 394, 53 L. Ed. 512 (514); cf.
Williams v. State of Mississippi, 170 U. S. 213,
225, 18 S. Ct. 583, 5S8, 42 L. Ed. 1012 (1016).
“Another familiar example is the failure of
state taxing officials to assess property for taxa
tion on a uniform standard of valuation as re
quired by the assessment laws. It is not enough to
establish a denial of equal protection that some are
assessed at a higher valuation than others. The
difference must be due to a purposeful discrimina
tion which may be evidenced, for example, by a sys
tematic under-valuation of the property of some
taxpayers and a systematic over-valuation of the
property of others, so that the practical effect of
the official breach of the law is the same as though
the discrimination were incorporated in and pro
claimed by the statute. Coulter v. Louisville &
N. R. Co., 196 U. S. 599, 608, 609, 610, 25 St. Ct.
342, 343, 344, 345, 49 L. Ed. 615 (617, 618);
Chicago B & Q R Co., v. Babcock, 204 U. S. 585,
597, 27 St. Ct. 326, 328, 51 L. Ed. 636 (640); Sun
day Lake Iron Co. v. Wakefield Twp. 247 U. S. 350,
353, 38 St. Ct. 495, 62 L. Ed. 1154 (1156); South
ern R. Co. v. Watts, 260 U. S. 519, 526, 43 S. Ct.
192, 195, 67 L. Ed. 375 (387). Such discrimina
tion may also be shown to be purposeful, and hence
a denial of equal protection, even though it is
r-
L
it
t
I
non,
ad-
ist,
A.-
eir
D-
L̂
D-
:d
r
STATES, AND IN CONTRAVENTION OF THE CON- McFar-
STITUTION OF LOUISIANA, IN THAT IT WAS EN- J. S. 79,
ACTED FOR THE SPECIFIC PURPOSE AND IN
TENT TO IMPLEMENT AND FURTHER THE ^ piaint
STATE’S POLICY OF ENFORCED SEGREGATION
OF RACES?
This contention of defendants is without merit.
nmina-
is not
aV and
Certainly under its police power the legislature of .
the state was within its rights to enact L.S.A.-R.S. 1CG imon>
14:59(6).
>f that
What motives may have prompted the enactment and
of the statute is of no concern of the courts. As long * w^h
as the legislature complied with the constitutional man- lona^y
er It?date concerning legislative powers and authority, this was
all that was required. ^
“It has been uniformly held that every rea
sonable doubt should be resolved in favor of the
constitutionality of legislative acts. We said in
State ex rel. Knox v. Board of Supervisors of
► Grenada County, 141 Miss. 701, 105 So. 541, in a
case involving Section 175 of the Mississippi Con
stitution, that if systems (acts) of the kind here
involved are evil, or if they destroy local govern
ment in the counties and municipalities, that is
a question to be settled at the ballot boxes between
the people and the Legislature. And whether the
law is needed or not, or whether it is wise or not,
cannot be settled here. Our functions are to decide
whether the Legislature had the power to act in
3 with
held.”
proof ad-
'f unjust,
L.S.A.-
ain their
3FEND-
riONAL
lMEND-
INITED
r r
28
neither systematic nor long continued. Cf. McFar
land v. American Sugar Refining Co. (241 U. S. 79,
36 S. Ct. 498, 60 L. Ed. 899) supra.
“The lack of any allegations in the complaint
here, tending to show a purposeful discrimina
tion between persons or classes of persons is not
supplied by the approbrious epithets ‘willful’ and
‘malicious’ * * * *” ”
On rehearing in the Levy Case, Mr. Justice Simon,
speaking for the Court said:
“In the instant case there is no proof that
in the enforcement of the municipal zoning and
Vieux Carre ordinances that the City acted with
a deliberate discriminatory design, intentionally
favoring one individual or class over anothex-. It
is well accepted that a discriminatory purpose is
never presumed and that the enforcement of the
laws by public authorities vested, as they are with
a measure of discretion will, as a rule, be upheld.”
Applying the cases hei'ein cited, to the proof ad
duced by defendants in suppoi*t of their claim of unjust,
illegal, and discriminatory administi'ation of L.S.A.-
R.S. 14:59 (6), defendants have failed to sustain their
burden.
The claim is without merit.
L.S.A.-R.S. 14:59(6) UNDER WHICH THE DEFEND
ANTS ARE CHARGED IS UNCONSTITUTIONAL
AND IN-CONTRAVENTION OF THE 14TH AMEND
MENT OF THE CONSTITUTION OF THE UNITED
rr
30
passing the law and not whether it ought to have
acted in the manner it did. The court will uphold
the constitution in the fullness of its protection, but
it will not and cannot rightfully control the dis
cretion of the Legislature within the field assigned
to it by the Constitution.”
State of Mississippi ex rel. Joe T. Patter
son, Attorney General v. Board of Super
visors of Prentiss County, Miss. 105 So.
2d. 154, (Mississippi)
“The state, in the brief of its counsel, ar
gues: ‘If we assume that R. S. 56:131 et sequor
must be followed----- then there can be no enforce
ment of the fish and game laws by the criminal
courts. Only a $25 penalty can be inflicted against
a person who is apprehended for wilfully killing a
doe deer. Certainly this small ‘civil’ penalty will
not deter willful game violators and our deer pop
ulation will soon be decimated. * * *’ Whether the
prescribed civil proceeding with its attendant pen
alty militates against adequate wild life protec
tion is not for the courts’ determination. The
question is one of policy which the lawmakers
must resolve.”
State v. Coston, 232 La. 1019, 95 So. 2d.
641.
“We should also retain in our thinking the
proposition that the regulation and control of the
alcoholic beverage business is peculiarly a legis
lative function. In this connection, as in all similar
situations, when the legislative branch of the gov
ernment exercises a legislative power in the form of
r r
31
a duly enacted statute or ordinance it is not the
function of a court to explore the wisdom or ad
visability of the enactment in order to bring its
enforcement into question. To this end the limits
of the court’s authority is to measure the validity
of the legislative enactment by the requirements
of the controlling law. If those standards are
met the legislation should be upheld. Somlyo v.
Schott, supra.”
State v. Cochran, 114 So. 2d. 797 (Fla.)
“In Morgan County v. Edmonson, 238 Ala.
522, 192 So. 274, 276, we said:
‘It is of course a well settled rule that in deter
mining the validity of an enactment, the judi
ciary will not inquire into the motives or rea
sons of the Legislature or the members thereof.
16 C.J.S., Constitutional Law, pp. 154, p. 487.
‘The judicial department cannot control legis
lative discretion, nor inquire into the motives
of legislators.’ City of Birmingham v. Henry,
224 Ala. 239, 139 So. 2S3. See also, State
ex rel Russum v. Jefferson County Commis
sion, 224 Ala. 229, 139 So. 243;
It is our solemn duty to uphold a law which
has received the sanction of the Legislature, unless
we are convinced beyond a reasonable doubt of its
unconstitutionality. Yielding v. State ex rel. Wil
kinson, 232 Ala. 292, 167 So. 580.”
State v. Hester, 72 So. 2d. 61 i Ala.)
“Another factor which fortifies our view is
this: the act assaulted is a species of social legis-
>wer
anic
>n it
:ter-
.rbi-
tels,
ails
i is
the
:ive
blic
on,
be-
.p-
.S.
4s
ht
/e
;e
l-
1-
1
rr
33
by the court, even though there may be a possi
bility of administration abuse.”
Stewart v. Mack (Fla) 66 So. 2d. 811.
“The gravamen of the offense denounced: y
section 3403 is the entry by one upon the enci ed
land or premises of another occupied by the owner
or his employees after having been forbidden to
enter, or not having been previously forbidden
refusing to depart therefrom after warned to
do so.”
* * * * * *
“It is contended that the statute is invalid
because it is apparent that its terms are for the
protection of the lessor in the enjoyment of his
property. Conceding that to be true, we find no
reason for the deduction that the statute is there
fore invalid. All statutes against trespass are pri
marily for the protection of the individual prop
erty owner, but they are also for the purpose of
protecting society against breaches of the peace
which might occur if the owner of the property
is required to protect his rights by force of arms.”
e Coleman, Sheriff v. State ex rel Carver
(Fla.) 161 So. 89.
L.S.A.-R.S. 14:59(6) EXCEEDS THE POLICE POWER
OF THE STATE, IN THAT IT HAS NO REAL, SUB
STANTIAL OR RATIONAL RELATION TO THE PUB
LIC SAFETY, HEALTH, MORALS, OR GENERAL
WELFARE, BUT HAS FOR ITS PURPOSE AND OB
JECT, GOVERNMENTALLY SPONSORED AND EN
FORCED SEPARATION OF RACES, THUS DENYING
ve power
f organic
•ession it
to deter-
le, arbi-
motels,
1 details
dium is
hich the
jislative
3 public
iciation,
•ely be-
19. Ap-
■8 U.S.
by its
might
:, save
tatute
le lan-
igard-
aR.A.
e de-
pheld
r r
32
iation, that is, a field in which the legislative power
is supreme unless some specific provision of organic
law is transgressed. Absent such transgression it
is for the legislature and not the courts to deter
mine what is “unnecessary, unreasonable, arbi
trary and capricious’. Requiring hotels, motels,
and other rooming houses to advertise full details
of room charges if they exercise that medium is
certainly a legislative prerogative with which the
courts have no power to interfere. A legislative
finding that such a requirement is in the public
interest concludes the matter.”
Adams v. Miami Beach Hotel Association,
77 So. 2d. 465, (Fla.)
“Statute is not unconstitutional merely be
cause it offers an opportunity for abuses.”
James v. Todd (Ala) 103 So. 2d. 19. Ap
peal dismissed 79 S. Ct. 288, 358 U.S.
206, 3 L. Ed. 2d. 235.
“Validity of law must be determined by its
terms and pi’ovisions, not manner in which it might
be administered, operated or enforced.”
Clark v. State (Miss) 152 So. 820.
“The state legislature is unrestricted, save
by the state or federal constitution, and a statute
passed by it, in the exercise of the powers, the lan
guage of which is plain, must be enforced, regard
less of the evil to which it may lead.”
State v. Henry (Miss) 40 So. 152, 5 L.R.A.
N. S. 340.
If the power exists in the legislative de
partment to pass an act, the act must be upheld
< t
r r
DEFENDANTS THEIR RIGHTS UNDER THE FIRST,
THIRTEENTH, AND FOURTEENTH AMENDMENTS
TO THE UNITED STATES CONSTITUTION, AND
ARTICLE 1, SECTION 2 OF THE LOUISIANA CON
STITUTION?
THE REFUSAL TO GIVE SERVICE SOLELY BE
CAUSE OF RACE THE ARREST AND SUBSEQUENT
CHARGE ARE ALL UNCONSTITUTIONAL ACTS IN
VIOLATION OF THE 14TH AMENDMENT OF THE
UNITED STATES CONSTITUTION, IN THAT THE
ACT OF THE COMPANY’S REPRESENTATIVE WAS
NOT THE FREE WILL ACT OF A PRIVATE INDI
VIDUAL, BUT RATHER AN ACT WHICH WAS EN
COURAGED, FOSTERED AND PROMOTED BY
STATE AUTHORITY IN SUPPORT OF A CUSTOM
AND POLICY OF ENFORCED SEGREGATION OF
RACE AT LUNCH COUNTERS?
THE ARREST, CHARGE AND PROSECUTION OF
THE DEFENDANTS ARE UNCONSTITUTIONAL,
IN THAT IT IS THE RESULT OF STATE AND MU
NICIPAL ACTION, THE PRACTICAL EFFECT OF
WHICH IS TO ENCOURAGE AND FOSTER DIS
CRIMINATION BY PRIVATE PARTIES?
The Court has grouped together for discussion
the propositions hereinabove enumerated as they appear
to be related to each other in the sum total of defend
ants complaint of the unconstitutionality of L.S.A.-R S
14:59(6).
There is presently no anti-discrimination statute
in Louisiana, Sections 3 and 4 of Title 4 of the Revised
r
35
Statutes having been repealed by Act 194 of 1954. Nor
is there any legislation compelling the segregation of the
races in restaurants, or places where food is served.
As authority supporting the constitutionality of
L.S.A.-R.S. 14:59(6), the following cases are cited:
In the case of State v. Clyburn, et al., (N.C.) 1958,
101 S. E. 2d. 295, the defendants, a group of Negroes
led by a minister, entered a Durham, North Carolina,
ice cream and sandwich shop which was separated by a
partition into two parts marked “White” and “Colored”.
They proceeded to the portion set apart for white patrons
and asked to be served. Service was refused and the pro
prietor asked them to leave, or to move to the section
marked “Colored.” The minister asserted religious and
constitutional bases for remaining. A city police officer
placed them under arrest. The defendants were tried
and convicted on warrants charging violation of state
statutes which impose criminal penalties upon persons
interfering with the possession of privately-held property.
On appeal the Supreme Court of North Carolina affirmed
the conviction. Finding no “state action” within the pro
hibition of the Fourteenth Amendment, the Court held
that the Constitutional rights of defendants had not been
infringed by refusing them sez-vice or by their subsequent
arrest.
In resolving the question, “Must a property owner
engaged in a private enterprise submit to the use of his
property to others simply because they are members of
a different race, “the Supreme Court of North Carolina
said:
of the
of the
lilding
rators
it the
' their
Iment
134,
h the
> pri-
m on
ct to
sses-
lom-
s his
dis-
lish-
ises-
• in
• no
his
sti-
ivi-
ex-
all
as-
Hr.
L09
r
“The evidence shows the partitioning of the
building and provision for serving members of the
different races in differing portions of the building
was the act of the owners of the building, operators
of the establishment. Defendants claim that the
separation by color for service is a violation of their
rights guaranteed by the Fourteenth Amendment
to the Constitution of the United States.”
* * * * * *
“Our statutes, G. S. Para. 14-126 and 134,
impose criminal penalties for interfering with the
possession or right of possession of real estate pri
vately held. There statutes place no limitation on
the right of the person in possession to object to
a disturbance of his actual or constructive posses
sion. The possessor may accept or reject whom
soever he pleases and for whatsoever whim suits his
fancy. When that possession is wrongfully dis
turbed it is a misdemeanor. The extent of punish
ment is dependent upon the character of the posses
sion, actual or constructive, and the manner in
which the trespass is committed. Race confers no
prerogative on the intruder; nor does it impair his
defense.
The Fourteenth Amendment to the Consti
tution of the United States created no newr privi
leges. It merely prohibited the abridgment of ex
isting privileges by state action and secured to all
citizens the equal protection of the laws.
Speaking with respect to rights then as
serted, comparable to rights presently claimed, Mr.
Justice Bradley, in the Civil Rights Cases, 109
36
* •
37
U. S. 3, 3 S.Ct. 18, 21, 27 L. Ed. 835, after quot- ment;
ing the first section of the Fourteenth Amendment, ?ain^t
said: ‘It is state action of a particular character ihose
that is prohibited. Individual invasion of individ- > con-
ual rights is not the subject-matter of the amend- such
ment. It has a deeper and broader scope. It nulli- must
fies and makes void all state legislation, and state state
action of every kind, which impairs the privileges o the
and immunities of citizens of the United States, oi
which injures them in life, liberty or property with- g29,
out due process of law, or which denies to any of >ting
them the equal protection of the laws. It not only 2) 23
does this, but, in order that the national will, thus pro_
declared, may not be a mere brutum fulmen the jjfe>
last section of the amendment invests congress with ^ or
power to enforce it by appropriate legislation. To n of
enforce what? To enforce the prohibition. To ^ng
adopt appropriate legislation for correcting the ef-
fects of such pi-ohibited state laws and state acts, inst
and thus to render them effectually null, void and 1(ja_
innocuous. This is the legislative power conferred lg a
upon congress, and this is the whole of it. It does
not invest congress with power to legislate upon
subjects which are within the domain of state
legislation; but to provide modes of relief against
state legislation or state action, of the kind referred eny
to. It does not authorize congress to create a code gnt
of municipal law for the regulation of private
rights: but to provide modes of redress against tne
operation of state laws, and the action of state ses
officers executive or judicial, when these are sub- ted
versive of the fundamental rights specified in the 68
amendment. Positive rights and privileges are ice
rr
33
undoubtedly secured by the fourteenth amendment;
but they are secured by way of prohibition against
state laws and state proceedings affecting those
rights and privileges, and by power given to con
gress to legislate for the purpose of carrying such
prohibition into effect; and such legislation must
necessarily be predicated upon such supposed state
laws or state proceedings, and be directed to the
correction of their operation and effect.’
In United States v. Harris, 106 U. S. 629,
1 S. Ct. 601, 609, 27 L. Ed. 290, the Court, quoting
from United States v. Cruikshank, 92 U. S. 542, 23
L. Ed. 588 said: ‘The fourteenth amendment pro
hibits a state from depriving any person of life,
liberty, or property without due process of law, or
from denying to any person the equal protection of
the laws; but this provision does not add anything
to the rights of one citizen as against another. It
simply furnishes an additional guaranty against
any encroachment by the states upon the funda
mental rights which belong to every citizen as a
member of society. The duty of protecting all its
citizens in the enjoyment of an equality of rights
was originally assumed by the states, and it re
mains there. The only obligation resting upon the
United States is to see that the states do not deny
the right. The power of the national government
is limited to this guaranty.’
More than half a century after these cases
were decided the Supreme Court of the United
States said in Shelley v. Kraemer, 334 U. S. 1, 68
S. Ct. 836, 92 L. Ed. 1161, 3 A.L.R. 2d. 441: ‘Since
r r
39
the decision of this Court in the Civil Rights Cases,
1883, 109 U. S. 3, 3 S. Ct. 18, 27 L. Ed. 835, the
principle has become firmly embedded in our con
stitutional law that the action inhibited by the first
section of the Fourteenth Amendment is only such
action as may fairly be said to be that of the
States. That Amendment erects no shield against
merely private conduct, however discriminatory or
wrongful.’ This interpretation has not been modi
fied: Collins v. Hardyman, 341 U. S. 651, 71 S. Ct.
937, 95 L. Ed. 1253; District of Columbia v.
Thompson Co., 346 U. S. 100, 73 S. Ct. 1007, 97 L.
Ed. 1480; Williams v. Yellow Cab Co., 3 Cir. 200
F. 2d. 302, certiorari denied Dargan v. Yellow Cab
Co., 346 U. S. 840, 74 S. Ct. 52, 98 L. Ed. 361.
Dorsey v. Stuyvesant Town Corp., 299 N. Y.
512, 87 N. E. 2d. 541, 14 A. L. R. 2d. 133, pre
sented the right of a corporation, organized under
the New York law to provide low cost housing, to
select its tenants, with .the right to reject on ac
count of race, color, or religion. The New York
Court of Appeals affirmed the right of the cor
poration to select its tenants. The Supreme Court
of the United States denied certiorari, 339 U. S.
981, 70 S. Ct. 1019, 94 L. Ed. 1385.
The right of an operator of a private enter
prise to select the clientele he will serve and to
make such selection based on color, if he so desires,
has been repeatedly recognized by the appellate
courts of this nation. Madden v. Queens County
Jockey Club, 269 N. Y. 249, 72 N. E. 2d. 697, 1
A. L. R. 2d. 1160; Terrell Wells Swimming Pool
2d. 824;
56 Mich.
Younger
f v. Sav-
Ysla v.
3, 26 P.
Co., 150
3p. 498,
iff, 147
Fletcher
. E. 2d.
!6 S. E.
jrve de-
ng des-
ndants.
the ice
)f local
ige tax
> whom
rued to
ie sug-
rant of
d with
by the
enying
oy the
;d was
1 after
ght to
r r
v. Rodriguez Tex. Civ. App. 182 S. W. 2d. 824;
Booker v. Grand Rapids Medical College, 156 Mich.
95, 120 N. W. 5S9, 24 L. R. A., N. S. 447; Younger
v. Judah, 111 Mo. 303, 19 S. W. 1109; Goff v. Sav
age, 122 Wash. 194, 210 P. 374, De La Ysla v.
Publix Theatres Corporation, 82 Utah 598, 26 P.
2d. 818; Brown v. Meyer Sanitary Milk Co., 150
Kan. 931, 96 P. 2d. 651;
Horn v. Illinois Cent. R. Co., 327 111. App. 498,
64 N. E. 2d. 574; Coleman v. Middlestaff, 147
Cal. App. 2d. Supp. 833, 305 P. 2d. 1020; Fletcher
v. Coney Island, 100 Ohio App. 259, 136 N. E. 2d.
344; Alpaugh v. Wolverton, 184 Va. 943, 36 S. E.
2d. 906. The owner-operator’s refusal to serve de
fendants, except in the portion of the building des
ignated by him, impaired no rights of defendants.
The fact that the proprietors of the ice
cream parlor contributed to the support of local
government and paid a license or privilege tax
which license contained no restrictions as to whom
the proprietors could serve cannot be construed to
justify a trespass, nor is there merit in the sug
gestion that the complaint on which the warrant of
arrest issued, signed by an officer charged with
the duty of enforcing the laws, rather than by the
injured party, constituted state action. denying
privileges guaranteed to the defendants by the
Fourteenth Amendment. The crime charged was
committed in the presence of the officer and after
a respectful request to desist. He had a right to
arrest. G. S. Par. 15-41.
rr
t
Screws v. United States, 325 U. S. 91, 65 S.
Ct. 1031, 85 L. Ed. 1368; and State v. Scoggin, 236
N. C. 19, 72 S. E. 2d. 54, cited and relied upon
by defendants, appellants, to support their position,
have no factual analogy to this case. Nothing
said in those cases in any way supports the position
taken by defendants in this case.”
In the case of Browning v. Slendereila Systems of
Seattle, (Wash) (.1959), 341 P. 2d. 859, two justices of
the Supreme Court of Washington dissented in a ruling
of that court holding a reducing salon came within the
purview of an Anti-Discrimination Statute of that State.
In their dissent it was said:
“Because respondent is a Negress, the Slen-
derella Systems of Seattle, a private enterprise,
courteously refused to give her a free reducing
treatment, as advertised. She thereupon became
abusive and brought this civil action for the injury
to her feelings caused by the racial discrimination.
This is the first such action in this state. In
allowing respondent to maintain her action, the
majority opinion has stricken down the constitu
tional right of all private individuals of every race
to choose with wrhom they will deal and associate
in their private affairs.
No sanction for this result can be found in
the recent segregation cases in the United States
supreme court involving Negro rights in public
schools and public busses. These decisions were
predicated upon section 1 of the fourteenth amend-
41
hich
ited
are
tate
■ or
w i
lted
•son
:ess
ris-
lics
leld
nth
aad
of
pie.
hat
oy-
;ole
ub-
ith
ion
ted
:he
ck,
pel
af-
r r
ment to the United States constitution, which
reads:
‘All persons born or naturalized in the United
• States, and subject to the jurisdiction thereof, are
citizens of the United States and of the State
wherein they reside. No State shall make or
enforce any law which shall abridge the privi
leges or immunities of citizens of the United
States: nor shall any State deprive any person
of life, liberty, or property, without due process
of law; nor deny to any person within its juris
diction the equal protection of the laws.” (Italics
mine.)
In the pre-Warren era, the courts had held
that the privileges of Negroes under the fourteenth
amendment, supra, were not abridged if they had
available to them public services and facilities of
equal quality to those enjoyed by white people.
The Warren antisegregation rule abandoned that
standard and substituted the unsegregated enjoy
ment of public services and facilities as the sole
test of Negro equality before the law in such pub
lic institutions.
The rights and privileges of the fourteenth
amendment, supra, as treated in the segregation
decisions and as understood by everybody, related
to public institutions and public utilities for the
obvious reason that no person, whether white, black,
red, or yellow, has any right whatever to compel
another to do business with him in his private af
fairs.
r r
43
No public institution or public utility is in
volved in the instant case. The Slenderella enter
prise was not established by law to serve a public
purpose. It is not a public utility with monopoly
prerogatives granted to it by franchise in exchange
for an unqualified obligation to serve everyone
alike. Its employees are not public servants or
officers. It deals in private personal services. Its
business, like most service trades, is conducted pur
suant to informal contracts. The fee is the con
sideration for the service. It is true the contracts
are neither signed, sealed, nor reduced to writing.
They are contracts, nevertheless, and, as such, must
be voluntarily made and are then, and only then,
mutually enforceable. Since either party can re
fuse to contract, the respondent had no more right
to compel service than Slenderella had to compel her
to patronize its business.
There is a clear distinction between the non
discrimination enjoined upon a public employee in
the discharge of his official duties, which are pre
scribed by laws applicable to all, and his unlimited
freedom of action in his private affairs. There is
no analogy between a public housing project oper
ated in the government’s proprietary capacity,
wherein Negroes have equal rights, and a private
home where there are no public rights whatever
and into which even the King cannot enter.
No one is obliged to rent a room in one’s
home; but, if one chooses to operate a boarding
house therein, it can be done with a clientele se
lected according to the taste or even the whim of
in pri-
1 States
certain
or dis-
)f Eng-
liberty
ight to
l think
hat oc-
md for
:ree to
irse of
consti-
; every
;, they
dment
xcuses
selves,
istitu-
th the
?cified
t they
[•eseen
m.
( well
meri-
over-
seek
r-
the landlord. This right of discrimination in pri
vate businesses is a constitutional one.
“The ninth amendment of the United States
constitution specifically provides:
‘The enumeration in the Constitution, of certain
rights shall not be construed to deny or dis
parage others retained by the people.’
All persons familiar with the rights of Eng
lish speaking peoples know that their liberty
inheres in the scope of the individual’s right to
make uncoerced choices as to what he will think
and say; to what religion he will adhere; what oc
cupation he will choose; where, when, how and for
whom he will work, and generally to be free to
make his own decisions and chooses his course of
action in his private civil affairs. These consti
tutional rights of law-abiding citizens are the every
essence of American liberties. For instance, they
far outweigh in importance the fifth amendment
to the United States constitution which excuses
criminals from giving evidence against themselves.
It was, in fact, an afterthought. Our constitu
tional forefathers were chiefly concerned with the
rights of honest men. They would have specified
their rights with the same particularity that they
did in regard to criminals if they had foreseen
that courts would become unfamiliar with them.
Cash registers ring for a Negro’s as well
as for a white man’s money. Practically all Ameri
can businesses, excepting a few having social over
tones or involving personal services, actively seek
r r
45
Negro patronage for that reason. The few that
do not serve Negroes adopt that policy either be
cause their clientele insist upon exclusiveness, or
because of the reluctance of employees to render
intimate personal service to Negroes. Both the
clientele and the business operator have a consti
tutional right to discriminate in their private af
fairs upon any conceivable basis. The right to ex
clusiveness, like the right to privacy, is essential
to freedom. No one is legally aggrieved by its ex
ercise.
No sanction for destroying our most precious
heritage can be found in the criminal statute cited
by the majority opinion. It does not purport to
create a civil cause of action. The statute refers
to “places of public resort”. (Italics mine). This
phrase is without constitutional or legal signifi-
'cance. It has no magic to convert a private busi
ness into a governmental institution. If one man a
week comes to a tailor shop, it is a place of public
resort, but that does not make it a public utility or
public institution, and the tailor still has the right to
select his private clientele if he chooses to do so.
As a matter of fact, the statute in question is not
even valid as a criminal statute. Obviously, this
is not the occasion, however, to demonstrate its
unconstitutionality.
The majority opinion violates the thirteenth
amendment to the United States constitution. It
provides, inter alia:
(Italics
amend-
n com-
When
to give
lvolun-
0 Fla.
Negro
of the
id cen-
United
3ng of
to the
white
)es. I
Johnson’s
r., F. 2d.
n federal
Virginia
to serve
5 Act of
i Fourth
want of
ction, on
use serv-
'mmerce,
r r
“Neither slavery nor involuntary servitude * * *
shall exist within the United States * * *’ (Italics
mine)
Negroes should be familiar with this amend
ment. Since its passage, they have not been com
pelled to serve any man against their will. When
a white woman is compelled against her will to give
a Negress a Swedish massage, that too is involun
tary servitude. Henderson v. Coleman, 150 Fla.
185, 7 So. 2d. 177.
Through what an arc the pendulum of Negro
rights has swung since the extreme position of the
Dred Scott decision: Those rights reached dead cen
ter when the thirteenth amendment to the United
States constitution abolished the ancient wrong of
Negro slavery. This court has now swung to the
opposite extreme in its opinion subjecting white
people to “involuntary servitude” to Negroes. I
dissent.”
In the case of Williams versus Howrard Johnson’s
Restaurant, (Va.) (1959), U. S. C. A. 4th. Cir., F. 2d.
845, a Negro attorney brought a class action in federal
court against a restaurant located in Alexandria, Virginia
seeking a declaratory judgment that a refusal to serve
him because of race, violated, the Civil Rights Act of
1875, etc.
On appeal, the Court of Appeals for the Fourth
Circuit affirmed the lower court’s dismissal for want of
of jurisdiction and failure to state a cause of action, on
the ground that defendant’s restaurant, could refuse serv
ice to anyone, not being a facility of interstate commerce,
46
r r '
and that the Civil Rights Act of 1875, did not embrace
actions of individuals. Further, that as an instrument
of local commerce, it was at liberty to deal with such per
sons as it might select.
The court said:
“Section 1 and 2 of the Civil Rights Act of
1875, upon which the plaintiff’s position is based in
part, provided that all persons in the United States
should be entitled to the full and equal enjoyment
of accommodations, advantages, facilities and privi
leges of inns, public conveyances and places of
amusement, and that any person who should vio
late this provision by denying to any citizen the
full enjoyment of any of the enumerated accom
modations, facilities or privileges should for every
such offense forfeit and pay the sum of $500 to
the person aggrieved. The Supreme Court of the
United States, however, held in Civil Rights Cases.
109 U. S. 3, that these sections of the Act were
unconstitutional and were not authorized by either
the Thirteenth or Fourteenth Amendments of the
Constitution. The court pointed out that the Four
teenth Amendment was prohibitory upon the states
only, so as to invalidate all state statutes which
abridge the privileges or immunities of citizens
of the United States or deprive them of life, lib
erty or property without due process of law, or deny
to any person the equal protection of the laws;
but that the amendment did not invest Congress
with power to legislate upon the actions of in
dividuals, which are within the domain of state
47
he question
law in the
rce was not
te were not
19). With
the Court
xlations in
amusement
r servitude
lges rights
from state
it decision,
1 by refer-
statute of
roes from
m that he
’ourteenth
rom mak-
privileges
ed States
ion of the
the state
the facili-
'■> engaged
blage; he
3m of ex-
5 and he
i in these
te action
the Con-
that the
r
legislation. The Court also held that the question
whether Congress might pass such a law in the
exercise of its power to regulate commerce was not
before it, as the provisions of the statute were not
conceived in any such view (109 U. S. 19). With
respect to the Thirteenth Amendment, the Court
held that the denial of equal accommodations in
inns, public conveyances and places of amusement
does not impose the badge of slavery or seiwitude
upon the individual but, at most infringes rights
protected by the Fourteenth Amendment from state
aggression. It is obvious, in view of that decision,
that the present suit cannot be sustained by refer
ence to the Civil Rights Act of 1875.
The plaintiff concedes that no statute of
Virginia requires the exclusion of Negroes from
pubic restaurants and hence it would seem that he
does not rely upon the provisions of the Fourteenth
Amendment which prohibits the states from mak
ing or enforcing any law abridging the privileges
and immunities of citizens of the United States
or denying to any person the equal protection of the
law. He points, however, to statutes of the state
which requires the segregation of races in the facili
ties furnished by carriers and by persons engaged
in the operation of places of public assemblage; he
emphasizes the long established local custom of ex
cluding Negroes from public restaurants and he
contends that the acquiescence of the state in these
practices amounts to discriminatory state action
which falls within the condemnation of the Con
stitution. The essence of the argument is that the
48
r - r
49
state licenses restaurants to serve the public and
thereby is burdened with the positive duty to pro
hibit unjust discrimination in the use and enjoy
ment of the facilities.
This argument fails to observe the important
distinction between activities that are required by
the state and those which are carried out by vol
untary choice and without compulsion by the people
of the state in accordance with their own desires
and social practices. Unless these actions are per
formed in obedience to some positive provision of
state law they do not furnish a basis for the pend
ing complaint. The license laws of Virginia do not
fill the void. Section 35-26 of the Code of Virginia,
1950, makes it unlawful for any person to operate
a restaurant in the state without an unrevoked
permit from the Commissioner, who is the chief
executive officer of the State Board of Health. The
statute is obviously designed to protect the health
of the community but it does not authorize state
officials to control the management of the business
or to dictate what persons shall be served. The
customs of the people of the state do not constitute
state action within the prohibition of the Four
teenth Amendment. As stated by the Supreme
Court of the United States in Shelly v. Kraemer,
334 U. S. 1; 68 S. Ct. 836, 842:
‘Since the decision of this court in the Civil
Rights Cases, 1883, 109 U. S. 3 * * * the prin
ciple has become firmly embedded in our consti
tutional law that the action inhibited by the first
section of the Fourteenth Amendment is only
<at of
shield
■ ais
led.)”
; Drews,
!, 1960),
immer—
ere pros
it Court
It was
r arrest
corpora-
V of not
oyed by
e policy
len they
ave, but
en sum-
‘endants
sistance
rom the
though
; public
use to
i action
within
phrase
of the
publicly
50
such action as may fairly be said to be that of
the states. That Amendment erects no shield
against merely private conduct, however dis
criminatory or wrongful. (Emphasis supplied.)”
In the case of State of Maryland versus Drews,
Et. Als., Cir. Court for Baltimore Co. (May 6, 1960),
(Race Relations Law Reporter, Vol. 5, No. 2, Summer—
1960) five persons, three white and two Negro, were pros-j
ecuted in the Baltimore County, Maryland Circuit Court
on the statutory charge of disturbing the peace. It was
found that defendants had on the date of their arrest
entered an amusement park owned by a private corpora
tion, which unknown to defendants, had a policy of not
serving colored persons. A special officer employed by
the corporate owners informed defendants of the policy j
and asked the two colored defendants to leave. When they
refused, all five defendants were requested to leave, but
all refused. Baltimore County police who were then sum
moned to the area repeated the requests; but defendants
again refused to leave; that over the physical resistance
of defendants, they were arrested and removed from the
premises.
The Court held: (1) that the park owner, though
corporately chartered by the state and soliciting public-
patronage, could ‘arbitrarily restrict (the park’s) use to
invitees of his selection’ etc. * * * (3) that such action
occurred in a ‘place of public resort or amusement’ within
terms of the statute allegedly violated, the quoted phrase
clearly applying to all places where some segment of the
public habitually gathers, and not merely to publicly
r r
51
owned places where all members of the public without
exception are permitted to congregate.
The Court said:
“The first question which arises in the case
is the question whether an owner of private prop
erty to which substantial numbers of persons are
invited has any right to discriminate with respect
to persons invited thereon, that is to say, whether
such owner may exercise his own arbitrary free
dom of selection in determining who will be ad
mitted to and who will be permitted to remain upon
his property under circumstances where such pri
vate property is being used as a place of resort or
amusement. This question has been clearly an
swered in the affirmative by the authorities. In
Madden v. Queens County Jockey Club, 72 N. E.
2d. 697 (Court of Appeals of New York), it was
said at Page 698:
‘At common law a person engaged in a public
calling such as innkeeper or common carrier,
was held to be under a duty to the general pub
lic and was obliged to serve, without discrimina
tion, all who sought service, * * * On the other
hand, proprietors of private enterprises, such as
places of amusement and resort, were under no
such obligation, enjoying an absolute power to
serve whom they pleased. * * * * *
‘The common-law power of exclusion, noted
above, continues until changed by legislative
enactment.’
as precisely
Maryland
>f Appeals,
t:
mmon car-
dlings, one
c.’
lly pointed
f the com-
of a cor
and. The
ies, supra,
law, has
ation was
Howard
>tauranti
wer Sys-
istrict of
aurant) ;
).C.) for
16, 1960
ty arbi-
>eIection
s in the
the leg-
I’nment.
•n: Did
sort or
of the
[ace of
r r
The ruling therein announced was precisely
adopted in the case of Greenfield v. Maryland
Jockey Club, 190 Md. 96, the Court of Appeals,
stating at Page 102 of its opinion that:
‘The rule that, except in cases of common car-
riei-s, innkeepers and similar public callings, one
may choose his customers is not archaic.’
The Court of Appeals also carefully pointed
out in the Greenfeld case that the rule of the com
mon law is not altered even in the case of a cor
poration licensed by the State of Maryland. The
doctrine of the Madden and Greenfeld cases, supra,
announced as existing under the common law, has
been held valid, even where the discrimination wras
because of race or color. See Williams v. Howard
Johnson Restaurant, 268 F. 2d. 845 (restaurant!
(CCA 4 th ); Slack v. Atlantic White Tower Sys
tems, Inc., No. 11073 U.S.D.C. for the District of
Maryland, D. R. et. al. Thomsen, J. (restaurant),'
Hackley v. Art Builders, Inc. et al (U.S.D.C.) for
the District of Maryland, D. R. January 16, 1960
(real estate development).
The right of an owner of property arbi-
trarily to restrict its use to invitees of his selection
is the established law of Maryland. Changes in the
rule of law conferring that right are for the leg
islative and not the judicial branch of government.
We pass then to the second question: Did
such action occur at a place of public resort or
amusement? This involves a determination of the
legislative meaning of the expression “place of
r r
public resort or amusement”. If the legislative
intent was that the words were intended to apply :e>
only to publicly owned places of resort or amuse
ment, then, manifestly, the testimony would not
support a conviction here. By the same token, if u"
the expression was intended to apply only to places
in which all members of the public without excep- ^
tion were authorized or permitted to congregate, u‘
again there would be no evidence to support con
viction here. On the other hand, if the reasonable at
intent and purpose of the quoted phrase was to 3r
prohibit disorderly conduct in a place where some
segment of the public habitually gathers and con
gregates, the evidence wrould clearly justify a con- Com.,
viction. iction
t ofThe first suggested interpretation of the words
must be rejected, because of the fact that the same
statute uses the term ‘public worship’, and this fact 1 ^
utterly destroys a contention that the word ‘public’
has a connotation of public ownership because of U^it
our constitutional separation of church and state.
veler,
The second suggested interpretation is ,.00m
equally invalid, because its effect, in the light of train
the rule of law announced in the Greenfeld case, tative
supra, would be the precise equivalent of the first other
suggested interpretation of the phrase. Moreover, c| cjg_
such an interpretation necessarily would mean that ation
the police authorities would be powerless to prevent vern-
disorder or bring an end to conditions of unrest t _T„_
and potential disturbance where large numbers of to ^
the public may be in congregation. To suggest right
such an interpretation is to refute it.
rr
t
54
In the opinion of this Court the statute has
clear application to any privately owned place,
where crowds of people other than the owner of
the premises habitually gather and congregate, and
where, in the interest of public safety, police au
thorities lawfully may exercise their function of
preventing disorder. See Askew v. Parker, 312
P. 2d. 342 (California). See also State v. Lanou-
ette, 216 N.W. 870 (South Dakota).
I t is the conclusion of the Court that
the Defendants are guilty of the misdemeanor
charged.”
In the case of Henry v. Greenville Airport Com.,
U. S. Dist. Court (1959) 175 F. Supp. 343, an action
asserting federal jurisdiction on the basis of diversity of
citizenship, general federal question, and as a class action
under federal civil rights statutes was brought in a fed
eral district court by a Negro against the Greenville, S. C.,
airport commission, members thereof, and the airport
manager. The complaint alleged that the manager even
though informed that plaintiff was an interstate traveler,
ordered him to use a racially segregated waiting room.
Plaintiff’s motion for a preliminary injunction to restrain
defendant from making distinctions based on color relative
to services at the airport was denied in addition to other
reasons, because it was not alleged that defendants had de
nied him any right under color of state law. The allegation
that defendants received contributions from ‘the Govern
ment’ to construct and maintain portions of the airport was
also stricken because it was also held, to have nothing to do
with the claim that he had been deprived of a civil right
55
under state law. Defendant’s motion to dismiss was
granted because plaintiff not having alleged that any
thing complained of was done under color of a specified
state law, failed to state a cause of action under Section
1343 of Title 28 and it being inferable from the com
plaint that he went into the waiting room in order to
instigate legislation rather than in quest of waiting room
facilities, he had no cause of action under Section 1981 of
Title 42 which was said to place duties on Negroes equal
to those imposed on white persons and to confer no rights
on Negroes superior to those accorded white persons. It
was emphasized that activities which are required by the
state, must be distinguished from those carried out by
voluntary choice by individuals in accordance with their
own desires and social practices, the latter kind not being
state action.
The court said:
The plaintiff speaks of discrimination with
out unequivocally stating any fact warranting
an inference of discrimination. The nearest thing
to an unequivocal statement in his affidavit is the
asserted fact that the purported manager of the
Greenville Air Terminal ‘advised him that “we
have a waiting room for colored folks over there”.
Preceding that statement plaintiff’s affidavit con
tains the bald assertion that the manager ‘ordered
me out’, ilowever, the only words attributed to
the manager by the plaintiff hardly warrant any
such inference or conclusion. A like comment prop
erly should be made concerning the further as
sertion in plaintiff’s affidavit that he ‘was required
r '
to be segregated’. What that loose expression
means is anyone’s guess. From whom was he segre
gated? The affidavit does not say. Was he segre
gated from his family or from his friends, ac
quaintances or associates, from those who desired
his company and he theirs? There is nothing in the
affidavit to indicate such to be true. Was he seg
regated from people whom he did not know and who
did not care to know him? The affidavit is silent as
to that also. But suppose he was segregated from
people who did not care for his company or asso
ciation, what civil right of his was thereby in
vaded? If he was trying to invade the civil rights
of others, an injunction might be more properly
invoked against him to protect their civil rights.
I know of no civil or uncivil right that anyone has,
be he white or colored, to deliberately make a nui
sance of himself to the annoyance of others, even
in an effort to create or stir up litigation.' The
right to equality beiore the law, to be free from dis
crimination, invests no one with authority to re
quire others to accept him as a companion or social
equal. The Fourteenth Amendment does not reach
that low level. Even whites, as yet, still have the
right to choose their own companions and associ
ates, and to preserve the integrity of the race with
which God almighty has endowed them.
Neither in the affidavit nor in the com
plaint of the plaintiff is there any averment or
allegation that whatever the defendants may have
done to the plaintiff was done at the direction or
under color of state law. It is nowhere stated in
r
either what right the plaintiff claims was denied
him under color of state law. A state law was
passed in 1928 that ‘created a Commission * * *
to be known as Greenville Airport Commission’.
That Commission consists of five members, two se
lected by the City Council of the City of Green
ville, two by the Greenville County Legislative
Delegation, and the fifth member by the majority
vote of the other four. The Commission so created
is ‘vested with the power to receive any gifts or
donations from any source, and also to hold and
enjoy property, both real and personal, in the
County of Greenville, * * * for the purpose of estab
lishing and maintaining aeroplane landing fields
* * *; and to make such rules and regulations as
may be necessary in the conduct and operation of
said aeroplane landing fields.” (Emphasis added).
Further, the Act authorizes the ‘The City of Green
ville * * * to appropriate and donate to said Com
mission such sums of money as it may deem expedi
ent and necessary for the purpose aforesaid’. There
is nothing in the Act that requires that Commission
to maintain waiting rooms of any sort, segregated
or unsegregated.
There is nothing in the affidavit or com
plaint of the plaintiff which could be tortured into
meaning that the defendants had denied the plain
tiff the use of the authorized aiz-port landing fields.
He had a ticket which authoz-ized him to board a
plane there. He was not denied that right. In fact
thez-e is no clear cut statement of any legal duty
owed the plaintiff that defendants breached; and
r r
58
there is no showing that the plaintiff was damaged
in any amount by anything done by the defendants,
or by any one c : them, under color of state law.’
* * * * * * * *
“The jurisdiction of this court is invoked by
the plaintiff under Section 1343, Title 28, U. S.
Ode. It is appropriate, therefore, that we con
sider the extent of the jurisdiction that is therein
conferred on this court. By it district courts are
given jurisdiction of civil actions ‘* * * to redress
the deprivation, under color of state law, *
of any right, privilege, or immunity secured by the
Constitution of the United States or by any Act of
Congress providing for equal rights of citizens
* * *’. Hence we must look to the complaint to
ascertain (1) what right plaintiff claims he has
been deprived of, (2) secured by what constitu
tional provision or Act of Congress providing for
equal rights of citizens, and (3 ) under color of what
state law? It is not enough for the plaintiff to
allege that he has been deprived of a right or a
privilege. He must go further and show what right,
or privilege, he has been deprived of, by what con
stitutional provision or Act of Congress it is se
cured, and under color of what state law he has
been deprived of his stated right. If the plaintiff
fails to allege any one or more of the specified ele
ments his action will fail as not being within the
jurisdiction of this court.
As pointed out hereinabove, there is no alle
gation in the complaint that anything complained
of was done under color of a specified state law.
r
59
The Court has been pointed to no state law requir
ing the separation of the races in airport waiting
rooms, and its own research has .developed none.
Moreover, there is no state law that has been
brought to the Court’s attention, or that it has
discovered, which requires the defendants, or any
one else, to maintain waiting rooms at airports,
whether segregated or unsegregated. Hence the ad
vice which it is alleged that the ‘purported man
ager’ of the Airport gave the plaintiff, saying
‘we have a waiting room for colored folks over
there,’ could not have been given under color of a
state law since there is no state law authorizing
or commanding such action.
In connection with the tendered issue of the
court’s jurisdiction, plaintiff claims that he has a
cause of action arising under Section 1981, Title
42, U. S. Code. It provides:
“All persons within the jurisdiction of the United
States shall have the same right in every state
* * * to the full and equal benefit of all laws
and proceedings for the security of persons and
property as is enjoyed by white citizens, and shall
be subject to like punishment, pains, penalties,
taxes, licenses and exactions of every kind * * *’
(Emphasis added).
The undoubted purpose of Congress in enact
ing Section 1981, was to confer on negro citizens
rights and privileges equal to those enjoyed by white
citizens and, at the same time, to impose on them
like duties and responsibilities. The court’s attention
r
60
has been directed to no law that confers on any
citizen, white or negro, the right or privilege of
stirring up racial discord, of instigating strife be
tween the races, of encouraging the destruction of
racial integrity, or of provoking litigation, espe
cially when to do so the provoker must travel a
great distance at public expense.
It is inferable from the complaint that there
were waiting room facilities at the airport, but
whether those accorded the plaintiff and other
negroes were inferior, equal or superior to those
accorded white citizens is not stated. It is also
inferable from the complaint that the plaintiff
did not go to the waiting room in quest of waiting
room facilities, but solely as volunteer for the pur
pose of instigating litigation which otherwise would
not have been started. The Court does not and
should not look with favor on volunteer trouble
makers or volunteer instigators of strife or litiga
tion. A significant feature of Section 1981, which
by some is little noticed and often ignored, is that
it places squarely on negroes obligations, duties and
responsibilities equal to those imposed on white citi
zens, and that said Section does not confer on
negroes rights and privileges that are superior and
more abundant than those accorded white citizens.
Williams v. Howard Johnson’s Restaurant,
et. al. argued before the Fourth Circuit Court of
Appeals June 15, 1959, is in many respects similar
to the instant case. As here, the plaintiff had a gov
ernment job. He went from his place of public em
ployment into the State of Virginia to demand that
r r
61
he be served in a restaurant known to him to be
operated by its owner, the defendant, solely for
white customers. He invoked the jurisdiction of the
court both on its equity side and on its law side
for himself and for other negroes similarly sit
uated. The suit w:as dismissed by the district court.
Upon the hearing it was conceded that no statute
of Virginia required the exclusion of negroes from
public restaurants. Hence the Fourteenth Amend
ment didn’t apply. No action was taken by the
defendant under color of state law. Notwithstand
ing the absence of a state lawT applicable to the sit
uation, the plaintiff argued that the long estab
lished local custom of excluding negroes from white
restaurants had been acquiesced in by Virginia for
so long that it amounted to discriminatory state
action. The Appellate Court disagreed, and so do I.
As pointed out in Judge Soper’s opinion in the
Howard Johnson case. ‘This argument fails to ob
serve the important distinction between activities
that are required by the state and those which are
carried out by voluntary choice and without com
pulsion by the people of the state in accordance
with their own desires and social practices.’ Fur
ther Judge Sopor said:
‘The customs of the people of a state do
not constitute state action within the prohibition
of the Fourteenth Amendment. As stated by the
Supreme Court of the United States in Shelly v.
Kraemer, 334 U.S. 1, 68 S. Ct. 836, 842 (92
L.ED. 1161):
r r
62
‘Since the decision of this court in the Civil
Rights Cases, 18S3, 109 U. S. 3 * * * the prin
ciple has become firmly embedded in our con
stitutional law that the action inhibited by the
first section of the Fourteenth Amendment is
only such action as may fairly be said to be
that of the States. That Amendment erects no
shield against merely private conduct, however
discriminatory or wrongful.’ ” (Emphasis sup
plied)
To say that the right of one person ends
where another’s begins has long been regarded as
a truism under our system of constitutional gov
ernment. While the rights and privileges of all
citizens are declared to be equal by our constitu
tion there is no constitutional command that they
be exercised jointly rather than severally; and, if
there were such a constitutional command, the
rights and privileges granted by the constitution
would be by it also destroyed. A constitution so
written or interpreted would be an anomaly.”
In the case of Wilmington Parking Authority and
Eagle Coffee Shoppe, Inc. versus Burton, (Del. - 1960)
157 A. 2d.. 894, a Delaware Negro citizen was refused
service because of race by a Wilmington restaurant lo
cated in a leased space in a public parking building
owned by the Wilmington Parking Authority, a state
agency. He bi ought a class action in a state chancery
court asking for a declaratory judgment that such dis
crimination violated the Fourteenth Amendment and for
injunctive relief.
1 1
r r
1
63
On appeal the state supreme court reversed the
trial court.
The appellate court held the fundamental problem
to be whether the state, directly or indirectly, ‘in reality’,
created or maintained the facility at public expense or
controlled its operation; for only if such was the case the
Fourteenth Amendment would apply.
The court held that the Authority did not locate
the restaurant within the building for the convenience
and service of the public using the parking facilities and
had not, directly or indirectly, operated nor financially
enabled it to operate.
It was held the Authority’s only concern in the
restaurant—the receipt of rent which defrayed part of the
operating expense of providing the public with off-street
parking—was insufficient to make the discriminatory act
that of the state. And the- fact that the City of Wilming
ton had originally ‘advanced’ lo c,( of the facilities, cost
(the balance being financed by an Authority bond issue)
was held not to make the enterprise one created at pub
lic expense for ‘slight contributions’ were insufficient to
cause that result.
Finally, it was held the fact that the leasee sold
alcohol beverages did not make it an inn or tavern, which
by common law must not deny service to any one asking
for it; rather, it functioned primarily as a private res
taurant, which by common law and state statute might
deny service to anyone offensive to other customers to the
injury of its business.
r r
1
64
“We think the case before us is distinguishable
from the cases relied on by the plaintiff. In the
first place, it is quite apparent, nor is there any
suggestion to the contrary made by the plaintiff,
that the establishment of a restaurant in the space
occupied by Eagle is a pure happenstance and was
not intended as a service to the public using the
parking facility. As far as the record before
us indicates, it was immaterial to the Author
ity what type of business would occupy the
space now occupied by Eagle. The Authority’s sole
interest was in the obtaining of money in the form
of rent. That money is thereafter used by the
Authority to support the public purpose of sup
plying off-street parking from which the plaintiff
and the rest of the public benefit.
It is further clear from this record, and
from the Ranken case, that at no time .did the
Authority contemplate the establishment of a res
taurant in the structure for the use of its parking
patrons. On the contrary, the commercial leases
entered into by the Authority were given to the
highest bidders in terms of rent after the solici
tation of bids by public advertisement. The deci
sion to lease to a particular lessee was made upon
the considerations of the applicants’ financial re
sponsibility and the amount of rent agreed to be
paid. It is thus apparent that this case completely
lacks the element of furnishing sex-vice to the public
through the means of a lease to private enterprise.
The only purpose for this lease is to supply a por
tion of the additional money required to pei-mit
r r
65
the Authority to furnish the only public service
it is authorized to furnish, viz., public off-street
parking.
The plaintiff argues that the use of public
money to purchase a portion of the land required
brings this case within the rule of the cited author
ities. But we think not. At the most, approximately
15% of the total cost is represented by the public
‘advance’ of money. To accept the plaintiffs view
would require us in all similar cases to measure the
respective contributions made by public and private
money and to determine at what point the public
contribution changes the nature of the enterprise.
It is obvious that there is no guide for judicial
speculation upon such a change. If it is said that
the contribution of any public money is sufficient
to change the nature of the enterprise, the answer
is that it has been held that a slight contribution
is insufficient. Cf. Eaton v. Board of Managers,
D. C. 164 F. Supp. 191.
Fundamentally, the problem is to be resolved
by considerations of whether or not the public gov
ernment, either directly or indirectly, in reality, is
financing and controlling the enterprise which is
charged with racial discrimination. If such is the
case, then the Fourteenth Amendment applies; if
it is not the case, the operators of the enterprise
are free to discriminate as they will. Shelley v.
Kraemer, 334 U.S.. 1, 68 S. Ct. 836, 842, 91 L. Ed.
1161. We neither condemn nor approve such pri
vate discriminatory practices for the courts are
not the keepers of the morals of the public. We
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66
apply the law, whether or not that law follows the
current fashion of social philosophy.
Particularly is this true of a state court
which is called upon in this field to apply rules
made for us by the Supreme Court of the United
States which, in the case of this state, have resulted
in the discard of a large portion of our local law
dealing with the emotional subject of racial rela
tions. We are, of course, bound to follow the Fed
eral decisions, but we think we are equally bound,
when they erode our local law, not to extend them
to a point beyond which they have not as yet gone.
We think the Authority and, through it, the
State of Delaware does not operate, either directly
or indirectly, the business of Eagle; has not located
the business of Eagle within the facility for the
convenience and service of the public using he
parking service; and has not financially enabled
the business of Eagle to operate. The only concern
the Authority has with Eagle is the receipt of rent,
without which it would be unable to afford the pub
lic the service of off-street parking. This circum
stance, we think, is not sufficient to make the dis
criminatory act of Eagle the act of the State of
Delaware.
It follows, therefore, that Eagle, in the con
duct of its business, is acting in a purely private
capacity. It acts as a restaurant keeper and, as
such, is not required to serve any and all persons
entering its place of business, any more than the
operator of a bookstore, barber shop, or other re-
r r
tail business is required to sell its product to every
one. This is the common law, and the law of Dela
ware as restated in 24 Del C Pai\ 1501 with respect
to restaurant keepers. 10 Am. Jur./C ivil Rights
PP 21, 22; 52 Am Jur. Theatres PP 9; Williams
v. Howard Johnson’s Restaurant, 4 Cir. 268 F. 2d.
845. We, accordingly, hold that the operation of
its restaurant by Eagle does not fall within the
scope of the prohibitions of the Fourteenth Amend
ment.
Finally, plaintiff contends that 24 Del. C.
PP 1501, has no application in the case at bar be
cause Eagle, since it serves alcoholic beverages to
its patrons, is a tavern or inn and not a restaurant.
It is argued that, at common law, an inn or tav
ern could deny services to no one asking for it.
We think, however, that Eagle is primarily a res
taurant and thus subject to the provisions of 24
Del. C. PP 1501, which does not compel the oper
ator of a restaurant to give service to all persons
seeking such.”
In the case of Slack v. Atlantic White Tower Sys
tem, Inc., (U.S. Dist. Court, Maryland, 1960J, 181 F.
Supp. 124, a Negress, who because of race had been re
fused food service by a Baltimore, Maryland, restaurant
(one of an interstate chain owned by a Delaware Cor
poration) brought a class action in federal court for de
claratory judgment and injunctive relief against the cor
porate owner claiming that her rights under the constitu
tion and laws of the United States had been thereby
denied.
r r
68
The court held that segregated restaurants in
Maryland were not required by any state statute or deci
sional law, but were the result of individual proprietors
business choice.
The court also rejected plaintiff’s argument that
defendant as a licensee of the state to operate a public
restaurant, had no right to exclude plaintiff from service
on a racial basis; rather, the restaurant’s common law
right to select its clientele (even on a color basis), was
still the law of Maryland.
Plaintiff’s further contention that the state’s ad
mission of this foreign corporation and issuance of a
restaurant license to it ‘invests the corporation with a pub
lic interest’ sufficient to make its racially exclusive action
the equivalent of state action was likewise rejected, the
court holding that a foreign corporation had the same
rights as domestic business corporations, and that the
applicable state license laws were not regulatory. And
statements in white primary cases, that when individuals
or groups “move beyond matters of merely private con
cern’ and ‘act in matters of high public interest” they be
come “representatives of the State” subject to Fourteenth
Amendment- restraints, were held inapposite to this type
situation where defendant had not exercised any powers
similar to those of a state or city.
The Court said:
“Plaintiff seeks to avoid the authority of
Williams v. Howard Johnson’s Restaurant. 4 Cir.,
268 F. 2d. 845, by raising a number of points not
1 ^
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69
discussed therein, and by arguing that in Maryland
segregation of the races in restaurants is required
by the State’s decisional law and policy, whereas,
she argues, that was not true in Virginia, where
the Williams case arose. She also contends that the
Williams case was improperly decided and should
not be followed by this Court.
* * * * * * * *
Such segregation of the races as persists in
restaurants in Baltimore is not required by any
statute cr decisional law of Maryland, nor by any
general custom or practice of segregation in Balti
more City, but is the result of the business choice
of the individual proprietors, catering to the de
sires or prejudices of their customers.
Plaintiff’s next argument is that defend
ant, as a licensee of the State of Maryland operat
ing a public restaurant or eating facility, had no
right to exclude plaintiff from its services on a
racial basis. She rests her argument on the com
mon law, and on the Maryland license law.
In the absence of statute, the rule is well
established that an operator of a restaurant has the
right to select the clientele he will serve, and to
make such selection based on color, if he so desires.
He is not an innkeeper charged with a duty to serve
everyone who applies. Williams v. Howard John
son’s Restaurant, 268 F. 2d. a t 847; Alpaugh v.
Wolverton, 184 Va. 943; State v. Clyburn, 101
S. Ed. 2d. 295; and authorities cited in those cases.
There is no restaurant case in Maryland, but the
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70
rule is supported by statements of the Court of
Appeals of Maryland in Grenfekl v. Maryland
Jockey Club, 190 Md. 96, 102, and in Good Citizens
Community Protective Association v. Board of
Liquor License Commissioners, 217 Md. 129, 131.
Art. 56, Secs. 151 et. seq., of the Ann. Code
of Md., 1939 ed. (163 et seq of the 1957 ed), deals
with licenses required of persons engaged in all
sorts of businesses. Secs. 166 (now 178) provides:
‘Each person, firm or corporation, resident or non
resident, operating or conducting a restaurant or
eating place, shall, before doing so take out a license
therefor, and pay an annual license fee of Ten Dol
lars ($10.00) for each place of business so oper
ated except that in incorporated towns and cities
of 8,000 inhabitants or over, the fee for each place
of business so operated shall be Twenty-Five Dol
lars ($25.00)’. The Attorney General of Maryland
has said that ‘A restaurant is generally understood
to be a place where food is served at a fixed price
to all comers, usually at all times.’ This statement
was made in an opinion distinguishing a restaurant
from a boarding house for licensing purposes. 5
Op. Atty. Gen. 303. It was not intended to express
opinion contrary to the common law right of a
restaurant owner to choose his customers. The
Maryland Legislature and the Baltimore City
Council have repeatedly refused to adopt bills re
quiring restaurant owners and others to serve all
comers regardless of race; several such bills are
now pending. See Annual Report of Commission,
January 1960, p. 29.
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71
Plaintiff contends that defendant is engaged
in interstate commerce, that its restaurant is an in
strumentality or facility of interstate commerce
and thus subject to the constitutional limitations
imposed by the Commerce Clause (Const. Art. 1
sec 8); and that defendant’s refusal to serve plain
tiff, a traveler in interstate commerce, constituted
an undue burden on that commerce.
A similar contention was rejected in Wil
liams v. Howard Johnson’s Restaurant, 2G8 F. 2d.
at 848. It would be presumptuous for me to en
large on Judge Soper’s opinion on this point.
‘The action inhibited by the first section of
the Fourteenth Amendment is only such action as
may fairly be said to be that of the states. That
Amendment erects no shield against merely private
conduct, however discriminatory or wrongful’.
Shelley v. Kraemer, 334 U.S. 1, 13. Plaintiff seeks
to avoid this limitation by arguing that the admis
sion by the state of a foreign corporation and the
issuance to it of a license to operate a restaurant
‘invests the corporation with a public interest’ suf
ficient to make its action in excluding patrons on
a racial basis the equivalent of state action.
The fact that defendant is a Delaware cor
poration is immaterial. Once admitted to do busi
ness in the State of Maryland, it has the same
rights and duties as domestic corporations engaged
in the same business. This factor does not distin
guish the case from Williams v. Howard Johnson’s
Restaurant, where the state action question was
discussed at p. 847.
r r
The license laws of the State of Maryland
applicable to restaurants are not regulatory. See
Maryland Theatrical Corp. v. Brennan, 180 Md.
377, 381, 382. The City ordinance, .No. 1145, No
vember 27, 1597, adding Sec. 60-ri to Art. 12 of
the Baltimore City Code, 1950 ed. which was not
offered in evidence or relied on by plaintiff, is
obviously designed to protect the health of the com
munity. Neither the statute nor the ordinance au
thorizes State or City officials to control the man
agement of the business of restaurant or to dictate
what persons shall be served.
Even in the case of licensees, such as race
tracks and taverns, where the business is regulated
by the state, the licensee does not become a state
agency, subject to the provisions of the Fourteenth
Amendment, Madden v. Queen’s County Jockey
Club, 296 N. Y. 243, 72 N. E. 2d. 697, cert. den.
332 U. S. 761, cited with approval in Greenfeld v.
Maryland Jockey Club, 190 Md. at 102; Good Citi
zens Community Protective Association v. Board
of Liquor License Commissioners 217 Md. 129. No
doubt defendant might have had plaintiff arrested
if she had made a disturbance or remained at a
table too long after she had been told that she
would only be sold food to cany out to her car. But
that implied threat is present whenever the pro
prietor of a business refuses to deal with a cus
tomer for any reason, racial or other, and does
not make his action state action or make his busi
ness a state agency. Plaintiff cites Valle v. Stengel,
3 Cir. 176 F. 2d. 697. In that case a sheriff’s
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73
eviction of a negro from a private amusement
park was a denial of equal protection of the laws
because under the New Jersey antidiscrimination
lawT the Negro had a legal right to use the park
facilities.
Plaintiff cites such cases as Nixon v. Con
don, 286 U. S. 73, and Smith v. Allwright 321 U.S.
649, for the proposition that when individuals or
groups ‘move beyond matters of merely private con
cern' and ‘act in matters of high public interest’
they become ‘representatives of the State’ subject
to the restraints of the Fourteenth Amendment.
The distinction between holding a primary election
and operating a restaurant is obvious, and has al
ways been recognized by the courts. Defendant has
not exercised powers similar to those of a state
or city.
In Kerr v. Enoch Pratt Free Library of
Baltimore City, 4 Cir. 149 F. 2d. 212, also relied on
by plaintiff, ‘the Library was completely owned and
largely supported * * * by the City; * * * in practi
cal effect its operations were subject to the City’s
control’, as the Fourth Circuit pointed out in dis
tinguishing the Library case from Eaton v. Board
of Managers of the James Walker Memorial Hos
pital, 4 Cir. 261 F. 2d. 521, 527.
The argument that state inaction in the face
of uniform discriminatory customs and practices
in operating restaurants amounts to state action
was rejected in Williams v. Howard Johnson’s Res
taurant, 4 Cir. 268, F. 2d. 845. Moreover, as we
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74
have seen, the factual premise for the argument
is not found in the instant case.”
In the case of Fletcher versus Coney Island, Inc.,
lOhio 1956), 134 N. E. 2d. 371, a Negro woman sought to
enjoin the operator of a private amusement park from
refusing her admittance because of her race or color.
In holding that defendant’s remedy was to proceed
under the State’s anti-discrimination law, and not by
way of injunction, the Supreme Court of Ohio said:
“In the case of Madden v. Queens County
Jockey .Club, Inc., 296 N. Y. 249, 253, 72 N. E.
2d. 697, 698, 1 A. L. R. 2d. 1160, 1162, the generally
recognized rule is stated as follows:
‘At common law a person engaged in . a public
calling, such as an inkeeper or common car
rier, was held to be under a duty to the general
public and was obliged to serve, without dis
crimination, all who sought service. * * * On the
other hand, proprietors of private enterprises
such as places of amusement and resort, were
under no such obligation, enjoying an absolute
power to serve whom they pleased. * * *
“The common-law power of exclusion, noted
above, continues until changed bg legislative enact
ment.” (Emphasis supplied.)
“See also Bailey v. Washington Theatre Co.,
218 Ind. 34 N. J. 2d. 17; annotation, 1 A. L. R.
2d. 1165; and 10 American Jurisprudence 915, Sec
tion 22.”
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75
‘ It will be thus observed that the owner or
operator of a private amusement park or place of
entertainment may arbitrarily and capriciously re
fuse admittance to whomsoever he pleases, be they
Africans, Chinese, East Indians, Germans, Italians,
Poles, Russians or any other racial group, in the
absence of legislation requiring him to admit them.”
* * * * # §
“In summary, the decision in this case rests
squarely on the proposition that at common law
those who own and operate private places of amuse
ment and entertainment can admit or exclude
whomsoever they please, and that, since such es
tablishments are open to all only through legisla
tive enactments, those enactments govern the sit
uation, and where as a part of those enactments
a specific remedy or penalty is prescribed for their
violation, such remedy or penalty is exclusive. The
adequacy or appropriateness thereof being a mat
ter of legislative concern. This decision is limited
to this precise point and should be so read and ap
praised.
It should be obvious that the present case
bears no relation whatsoever to the problem of the
segregation of pupils in the public schools, or to the
exclusion of a qualified person from an institution
of higher learning supported by public funds or a
person from a publicly owned or operated park or
recreation facility, because of his race or color.”
In the case of Tamelleo, et al. v. New Hampshire
Jockey Club, Inc., (N. H. 1960), 163 A. 2d. 10, the plain-
76
tiffs presented themselves at the defendant’s race track
but were refused admission by the action of one of defend
ant's agents who ordered them to leave the premises be
cause in his judgment their presence was inconsistent
with the orderly and proper conduct of a race meeting.
The plaintiffs then left the premises and thereafter in
stituted these proceedings.
The court said :
“It is firmly established that at common law
proprietors of private enterprises such as theatres,
race tracks, and the like may admit or exclude any
one they choose. Woolcott v. Shubert, 217 N. Y.
212;222, 111 N. E. 829, L. R. A. 1916 E. 248; Mad
den v. Queens County Jockey Club, 296 N. Y. 249, .
72 N. E. 697, certiorari denied 332 U. S. 761, 68
S. Ct. 63, 922 Ed. 346; 1 A. L. R. 2d 1165 annota
tion; 86 C. J. S. Theatres and shows, sec. 31. While
it is true, as the plaintiffs argue and the defend
ants concede, that there is no common-law right
in this state to operate a race track where pari
mutuel pools are sold, horse racing for a stake or
price is not gaming or illegal. Opinion of the Jus
tices, 73 N. H. 625, 631, 63 A. 505.
“However, the fact that there is no common-
law right to operate a pari-mutuel race track is
not decisive of the issue before us. The business
is still a private enterprise sinee it is affected by
no such public interest so as to make it a public
calling as is a railroad for example. Garifine v.
Monmouth Park Jockey Club, 29 N. J. 47, 148 A.
2d. 1; Madden v. Queens County Jockey Club, su-
%
pra. Regulation by the state does not alter the
nature of the defendant’s enterprise, nor does
granting a license to conduct pari-mutuel pools.
Noith Hampton Racing and Breeders Association
v. New Hampshire Racing Commission, 94 N. H.
156, 159, 48 A. 2d. 4v2; Greenfeld v. Maryland
Jockey Club, 190 Md. 96, 57 A. 2d. 335. As the
North Hampton case points out, regulation is nec
essary because of the social problem involved. Id.,
94 N. H. 159, 48 A. 2d. 475.
“We have no doubt that this state adheres to
the general rule that the proprietors of. a private
calling possess the common-law right to admit or
exclude whomever they choose. In State v. United
States & C. Express, 60 N. H. 219, after holding
that a public carrier cannot discriminate, Doe, C. J.,
stated, ‘Others, in other occupations, may sell their
services to some, and refuse to sell to others.” Id.
60 N H 261.” (Emphasis supplied.)
“In Batchelder v. Hibbard, 58 N. H. 269, the
Court states that a license, sofar as future enjoy
ment is concerned, may be revoked any time. A.
ticket to a race ti’ack is a license and it may be
revoked for any reason in the absence of a statute
to the contrary. Marrone v. Washington Jockey
Club, 227 U. S. 633, 33 S. Ct. 401, 61 L. Ed. 679.”
* * * * * *
“The plaintiffs also contend that if this be
our law, we should change it in view of altered
social concepts. This argument ignores altogether
certain rights of owners and taxpayers, which still
77
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78
exist in this state, as to their own property. Fur
thermore, to adopt the plaintiff’s position would re
quire us to make a drastic change in our public
policy which, as we have often stated, is not a prop
er function of this court.
“The plaintiffs take the position that R. S. A.
284: 39, 40 as inserted by Laws 1959, c. 210, sec.
14, is invalid as an unconstitution delegation of
legislative power. We cannot agree. Laws 1959, c.
210 is entitled: ‘An act relative to Trespassing on
Land of Another and at Race Tracks and Defining
Cultivated Lands”. Section 4 (R. S. A. 284:39, un
der the heading ‘Trespassing’ reads as follows:
‘Rights of Licensee. Any licensee hereunder shall
have the right to refuse admission to and to eject
from the enclosure of any race track where is held
a race or race meet licensed hereunder any person
or persons whose presence within said enclosure is
in the sole judgment of said licensee inconsistent
with the orderly and proper conduct of a race
meeting.’ As applied to this case this provision
is substantially declaratory of the common law
which permits owners of private enterprises to re
fuse admission or to eject anyone whom they de
sire. Garifine v. Monmouth Park Jockey Club, 29
N. J. 47, 148 A. 2d. 1.
“The penalty provision, section 4 (R. S. A.
284:40) states: ‘Penalty. Any person or persons
within said enclosure without right or to whom ad
mission has been refused or who has previously been
ejected shall be fined not more than one hundred
dollars or imprisoned not more than one year or
r
both. This provision stands no differently than
does that imposing a penalty upon one who enters
without right the cultivated or posted land of an
other. It. S. A. 572:15 (supp) as amended. One
charged with either of these offenses or with tres
pass at a race track would of course have a right
to trial and the charge against him would have to
be proved, as in any other criminal matter. No
license to pass any law is given to the defendant.
The situation is clearly unlike that condemned in
Ferretti v. Jackson, 88 N. H. 296, 188 A.' 474, and
Opinion of the Justices, 88 N. H. 497, 190 A. 713,
upon which the plaintiffs rely, where the milk
board was given unrestricted and unguided discre
tion, in effect, to make all manners of laws within
the field of its activity. It thus appears that there
is no unlawful delegation of legislative powers in
the present case.”
In the case of Hall v. Commonwealth, (Va. 1948)
49 S. E. 2d. 369, Appeal Dismissed, See 69 S. Ct. 2401,
a Jehovah’s Witness, was convicted for trespassing on pri
vate property. He sought appellate relief on the ground
that the conviction violated his right to freedom of speech,
freedom of the press, freedom of assembly, and freedom
of worship guaranteed to him by the Constitutions of the
United States and the State of Virginia.
The court said:
“The statute under which the accused was
prosecuted is Chapter 165, Acts of 1934, sec. 4480a,
Michie’s 1942 Code, which provides: ‘That if any
79
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%
person shall without authority of law go upon or
remain upon the lands or premises of another, after
having been forbidden to do so by the owner, lessee,
custodian or other person lawfully in charge or pos
session of such land he shall be deemed guilty of a
misdemeanor, etc. * > * * * *
* * * * * *
“Mr. Justice Black in Martin v.. City of
Struthers, 319 U. S. 141, at page 147, 63 S. Ct.
862, a t page 865, 87 L. Ed. 1313, speaking of this
particular statute and other statutes of similar
character, said: ‘Traditionally the American Law
punishes persons who enter onto' the property of
another after having been warned by the owner to
keep off. General trespass after warning statutes
exist in at. least twenty states, while similar stat
utes of narrower scope are on the books of at least
twelve states more.’
“We find nothing in the statute when prop
erly applied which infringes upon any privilege
or right guaranteed to the accused by the Federal
Constitution.”
* * * * * *
“The most recent expressions of the Supreme
Court of the United States on this subject are found
in Marsh v. Alabama, 326 U. S. 501, 66 S. Ct. 276,
90 L. Ed. 265, and Tucker v. Texas, 326 U. S.
517, 66 S. Ct. 274, 90 L. Ed. 274, both of which
were decided by a divided court,
* * * * * *
“In concluding the discussion the New York
court said: ‘Our purpose in thus briefly analyzing
80
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81
those decisions (Marsh v. Alabama and Tucker v.
Texas) is to show that they do not (nor do any
others of which we know) go nearly so far as ap
pellants would have us go here. Parkchester, like
Chickasaw, Alabama, and the Federal housing com
munity in Texas, is privately owned, but there the
similarity as to facts ends. It is undisputed that
this defendant has never sought in any way to limit
the Witnesses’ activities on the streets or sidewalks
of Parkchester some of which are privately and
some publicly owned. The discrimination which
this defendant’s regulation inhibits was not on the
streets, sidewalks or other public or quasi-public
places, but inside of and into, the several floors
and inner hallways of multiple dwellings.’
* * * * * *
“We think the Bohnke case, supra, is still
the law and leaves solid the regulation of dcor-to-
door calls along public streets. But regardless of
the Bohnke ruling, no case we know of extends the
reach of the bill of rights so far as to prescribe
the reasonable regulation by an owner, of conduct
inside his multiple dwelling. So holding, we need
not examine the larger question of whether the per
tinent clauses of the Constitutions have anything
to do with rules made by any dwelling proprietors,
governing conduct inside their edifices.”
In the case of State versus Hunter, 114 So. 76,
164 La. 405, 55 A. L. R. 309, Aff. Hunter v. State of La.,
48 S. Ct, 158, 205 U. S. 508, 72 L. Ed. 393, the Supreme
Court of Louisiana said:
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%
“The defendant was convicted of the offense
of going on the premises of a citizen of the state, in
the nighttime, 'without his consent, and moving or
assisting in moving therefrom a tenant and his
property or effects. * * * The offense was a vio
lation of the Act No. 38 of 1926, p. 52; which makes
it unlawful to go on the premises or plantation of
a citizen of this state, in the nighttime or between
sunset and sunrise, without his consent, and to move
or assist in moving therefrom any laborer or ten
ant. The act declares that it does not apply to what
is done in the discharge of a civil or military
order.”
* * * * * *
“The defendant pleaded that the statute was
violative of the guaranty in the second section of
Article 4 of the Constitution of the United States
that the citizens of each state shall be entitled to all
privileges and immunities of citizens in the several
states, and was violative also of the provision in
the Fourteenth Amendment that no state shall make
or enforce any law which shall abridge the privi
leges or immunities of citizens of the United States;
and violative of the due process clause and the equal
protection clause of the Fourteenth Amendment.”
* * * * * *
“On the occasion referred to in the bill of
information he, (defendant! went upon the plan
tation of one T. D. Connell, a citizen of Louisiana,
in the nighttime and without Connell’s consent and
moved from the plantation to the state of Arkansas
a tenant of Connell and the tenant’s property or
8 2
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%
effects. The defendant was employed by Connell’s
tenant to do the hauling, and was not discharging
any civil or military order. Some of the planta
tions in that vicinity were owned by citizens of Lou
isiana and some by persons not citizens of Louisi
ana. For several months previous to the occasion
complained of the defendant was engaged in haul
ing persons and their property and effects, in the
ordinary course of his business, and regardless of
whether any of the persons moved were laborers
or tenants on premises owned by a citizen of Lou
isiana or by a citizen of another state.
“The statute is not an unreasonable exercise
of the police power of the state. It merely forbids
a person having no right to be on the premises of
another to go there in the nighttime and without
the proprietor’s consent ----- and therefore as a
trespasser ----- - and to move or assist in moving
from the premises a laborer or tenant or his prop
erty or effects. The purpose of the statute, mani
festly, is to preserve the right of every landlord or
employer of farm labor to be informed of the re
moval from his premises of any personal property
or effects. Without a statute on the subject it
wrould be unconventional in the rural districts, to
say the least, for an outsider to take the liberty of
going upon the premises of another in the nighttime
to cart away personal property or effects, without
the landowner’s consent. The statute does not dis
criminate with regard to those who may or may not
commit the act. It forbids all alike. The discrimi
nation is in wThat is forbidden. It is not forbidden
83
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84
------ by this particular statute ------ to trespass
upon the land of one who is not a citizen of the
state, by going upon his premises in the nighttime
without his consent. Perhaps the Legislature used
the word “citizen” not in its technical or political
sense but as meaning a resident of the state, and
perhaps the Legislature thought the law would be
too harsh if it forbade those engaged in the trans
fer business to go upon premises belonging to a
non-resident------even in the nighttime-------with
out first obtaining his consent. The discrimina
tion, therefore, is not arbitrary or beyond all pos
sible reason. The defendant has no cause to com
plain that the Legislature did not go further, in
enacting the law, and forbid a similar act of tres
pass upon the premises of a citizen of another
state. If he had the right to complain of such
discrimination, we would hold that the statute does
not deprive the citizens of other states, owning land
in this state, of any privilege or immunity guar
anteed to the landowmers who are citizens of this
state. The privileges and immunities referred to
in the second section of Article 4 of the Constitu
tion of the United States are only those funda
mental rights which all individuals er.joy alike, ex
cept insofar as they are all restrained alike. White
v. Walker, 136 La. 464, 67 So. 332; Central Loan
& Trust Co. v. Campbell Commission Co., 173 U. S.
84, 19 S. Ct. 346, 43 L. Ed. 623. If the trespass
committed by the defendant in this case had been
committed on land belonging to a citizen of an
other state, there would have been no violation of
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85
the Act No. 38 of 1926; and in that event the citi
zen of the other state would have had .no means of
compelling the Legislature of this state to make the
law applicable to his case, or right to demand that
the courts should declare the law null because not
applicable to his case. All of which merely dem
onstrates that the statute in question is not viola
tive of the second section of Article 4 of the Con
stitution of the United States or of the due process
clause or equal protection clause of the 14th.
Amendment.”
“These guarantees of freedom of religious
worship, and freedom of speech and of the press,
do not sanction trespass in the name of freedom.
We must remember that personal liberty ends when
the rights of others begin. The constitutional in
hibition against the making of a law respecting an
establishment of religion, or prohibiting the free
exercise thereof, or abridging the freedom of speech
or of the press does not conflict with the law which
forbids a person to trespass upon the property of
another.”
State v. Martin, et. als. 5 So. 2d. 377, 199
La. 39.
In support of their plea of unconstitutionality, de
fendants cite the cases of Shelley v. Kraemer, 334 U. S. 1,
20, 68 S. Ct. 836, 92 L. Ed. 1161, Marsh v. Alabama,
326 U. S. 501, Valle v. Stengel, 176 F. 2d. 697 (3rd. Cir.
1949), and other citations contained in their brief.
The State’s freedom of action in protecting the
peaceful possession of private property outweighs a tres-
86
passer’s right not to have the state enforce private dis
criminations. Only when this means of protecting prop
erty interests impairs a preferred fundamental right such
as freedom of speech, press or religion in a context of
great public interest have the courts been inclined to ques
tion the constitutionality of a statute. The present state
of the law not only recognizes a man’s home to be his
castle, but allows the state to police his gate and coercively
enforce his racial discriminations.
Assuming that arresting the defendants constituted
state action (which is denied), the privileges and immu
nities clause of the 14th. Amendment was not violated
because unlike the right to own property f Shelley v. Krae-
mer) which is defined by statute, there is no specific
right or privilege to enter the premises of another and
remain there after being asked to depart. In fact the
civil and criminal laws of trespass and real property,
put the privilege of peaceful possession in the owner. An
extension of the doctrine of Shelley v. Kraemer one step
further would mean a holding that the enforcement of
a criminal statute, in itself non-discriminatory, could be
come discriminatory when the complainant prosecutes for
discriminatory reasons and thus finding state action that
discriminates because of race, creed or color.
For the reasons assigned in the authorities sup
porting the constitutionality of statutes similar to L. S. A.-
R. S. 14:59(6), the Court holds defendants citations to be
inapplicable to the factual and legal situation present in
the case at bar.
D efendants’ contentions are w ithout m erit.
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87
The Court holds L. S. A.-R. S. 14:59(6) constitu
tional, and the bill of information filed thereunder good
and sufficient in law.
The motion to quash is overruled and denied.
New Orleans, Louisiana, 28th day of Novem
ber, 1960.
/Sgd/ J. Bernard Cocke, Judge.
J U D G E
FILED: Nov. 28/60— (Sgd) E. A. Mouras, Min. Clk.
rr
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86
passer’s right not to have the state enforce private dis
criminations. Only when this means of protecting prop
erty interests impairs a preferred fundamental right such
as freedom of speech, press or religion in a context of
great public interest have the courts been inclined to ques
tion the constitutionality of a statute. The present state
of the law not only recognizes a man’s home to be his
castle, but allows the state to police his gate and coercively
enforce his racial discriminations.
Assuming that arresting the defendants constituted
state action (which is denied), the privileges and immu
nities clause of the 14th. Amendment was not violated
because unlike the right to own property (Shelley v. Krae-
mer) which is defined by statute, there is no specific
right or privilege to enter the premises of another and
remain there after being asked to depart. In fact the
civil and criminal laws of trespass and real property,
put the privilege of peaceful possession in the owner. An
extension of the doctrine of Shelley v. Kraemer one step
further would mean a holding that the enforcement of
a criminal statute, in itself non-discriminatory, could be
come discriminatory when the complainant prosecutes for
discriminatory reasons and thus finding state action that
discriminates because of race, creed or color.
For the reasons assigned in the authorities sup
porting the constitutionality of statutes similar to L. S. A.-
R. S. 14:59(6), the Court holds defendants citations to be
inapplicable to the factual and legal situation present in
the case at bar.
D efendants’ contentions are w ithout m erit.
rf
%
87
ihe Court holds L. S. A.-R. S. 14:59(6) constitu
tional, and the bill of information filed thereunder good
and sufficient in law.
The motion to quash is overruled and denied.
New Orleans, Louisiana, 28th day of Novem
ber, 1960.
/Sgd/ J. Bernard Cocke, Judge.
J U D G E
FILED: Nov. 28/60— (Sgd> E. A. Mouras, Min. Cik.
f r
M
88
STATE OF LOUISIANA NO. 168-520—
SECTION “E”
CRIMINAL
VERSUS
SYDNEY L. GOLDFINCH, -JR., DISTRICT COURT
PER CURIAM TO BILL OF EXCEPTION NO. 1
This bill was reserved to the denial of the motion
to quash the bill of information.
The motion addresses itself to the constitutionality
of L. S. A.-R. S. 14:59(6), the Criminal Mischief statute
under which defendants are charged, as well as certain
supposed infirmities present in the bill of information.
In passing upon defendants’ contentions, the Court ■
filed written reasons upholding the constitutionality of
L. S. A.-R. S. 14:59(6), and refusing to quash the bill
of information.
The Court makes part of this per curiam the writ
ten reasons for judgment.
There is no merit to the bill.
New Orleans, Louisiana, 10th day of January, 1961.
FILED: Jan. 10/61— (Sgd) E. A. .Mouras, Min. Clk.
ET. ALS. PARISH OF ORLEANS
(Sgd) J. Bernard Cocke, Judge.
J U D G E
t
r r
89
STATE OF LOUISIANA NO. 168-520—
VERSUS SECTION “E”
CRIMINAL
SYDNEY L. GOLDFINCH, JR., DISTRICT COURT
ET. ALS. PARISH OF ORLEANS
PER CURIAM TO BILL OF EXCEPTION NO. 2
As will be seen from a reading of the statute
under which defendants were prosecuted (L. S. A.-R. S.
14:59(6)), the inquiry sought to be established by defend
ants was irrelevant and immaterial to any of the issues
presented by the bill of information and the charge con
tained therein.
L. S. A.-R. S. 15:435 provides:
“The evidence must be relevant to the ma
terial issues.”
L. S. A.-R. S. 15:441 reads in part as follows:
“Relevant evidence is that tending to show
the commission of the offense and the intent, or
tending to negative the commission of the offense
and the intent.”
L. S. A.-R. S. 15:442 states, in part:
“The relevancy of evidence must be deter
mined by the purpose for which it is offered.”
“A trial judge must be accorded a wide dis
cretion whether particular evidence sought to be
introduced in criminal prosecution is relevant to
case. L. S. A.-R. S. 15:441.”
State v. Murphy, 234 La. 909, 102 So. 2d.) 61.
r
90
“Exclusion of testimony on grounds of ir
relevancy rests largely on discretion of trial judge.”
State v. Martinez, 220 La. 899, 57 So. 2d. 888.
“In order to be admissible, evidence must be
both (1) relevant or material, and (2) competent,
Evidence is competent when it comes from
such a source and in such form that it is held
proper to admit it.
Evidence is relevant when it is persuasive or
indicative that a fact in controversy did or did not
exist because the conclusion in question may be
logically inferred from the evidence. The criterion
of relevancy is whether or not the evidence adduced
tends to cast any light upon the subject of the in
quiry.” etc.
Wharton’s Crim. Ev. (12th. Ed.) Vol. 1, p. 283,
Sec. 148.
The bill is without merit.
New Orleans, Louisiana, 10th day of January, 1961.
(Sgd) J. Bernard Cocke, Judge.
J U D G E ~
FILED: Jan. 10/61— (Sgd) E. A. Mouras, Min. Clk.
I
r r
91
STATE OF LOUISIANA NO. 168-520
VERSUS SECTION “E”
CRIMINAL
SYDNET L. GOLDFINCH, JR., DISTRICT COURT
ET. ALS. PARISH OF ORLEANS
PER CURIAM TO BILL OF EXCEPTION NO. 3
The bill was reserved to the denial of defendants’
motion to a new trial.
Insofar as the written reasons for denying the
motion to quash are applicable to defendants’ motion for
a new trial the Court submits same as its reasons for deny
ing the said motion.
A reading of the statute under which defendants
were prosecuted (L. S. A.-R. S. 14:59(6)), is sufficient
refutation to the other allegations of the motion for a new
trial, as the matters contended for were irrelevant and
immaterial to any of the issues present in the proceedings.
As no request was made of the Court to charge
itself on the legal questions raised by defendants in the
motion for a new trial, defendants cannot be heard to com
plain.
The Court was convinced beyond all reasonable
doubt, that each and every element necessary for convic
tion was abundantly proved.
The appellate court is without jurisdiction to pass
upon the sufficiency of proof.
New Orleans, Louisiana, 10th day of January, 1961.
(Sgd) J. Bernard Cocke, Judge.
J U D G E
FILED: Jan. 10/61— (Sgd) E. A. Mouras, Min. Clk,
93
STATE OF LOUISIANA . NO. 168-520—
VERSUS SECTION “E ”
CRIMINAL
SYDNEY L. GOLDFINCH, JR., DISTRICT COURT
ET. ALS. PARISH OF ORLEANS
PER CURIAM TO BILL OF EXCEPTION NO. 4
This bill was reserved to the denial of defendants’
motion in arrest of judgment.
Insofar as the written reasons for denying the mo
tion to quash are applicable to defendants’ motion in arrest,
the court submits same as its reasons for denying the
modon in arrest of judgment.
The remaining contentions of defendants have no
place in a motion in arrest of judgment, and were mat
ters of defense.
There is no merit to defendants’ bill.
New Orleans, Louisiana, 10th day of January, 1961.
(Sgd) J. Bernard Cocke, Judge.
J U D G E ~ ~
FILED: Jan. 10/61— (Sgd) E. A. Mouras, Min. Clk.
r r
.4.
A
IN THE
OCTOBER TERM—1961
No.
RUDOLPH LOMBARD, ET AL.,
Petitioners,
versus
STATE OF LOUISIANA.
PETITION FOR W RIT OF CERTIORARI TO THE
SUPREME COURT OF THE UNITED STATES.
JOHN P. NELSON, JR.,
702 Gravier Building,
535 Gravier Street,
New Orleans 12, Louisiana;
LOLIS E. ELIE,
NILS R. DOUGLAS,
ROBERT F. COLLINGS,
2211 Dryades Street,
New Orleans, Louisiana,
Attorneys for Petitioners.
M ontgom ery & Co.. "T h e B rie f S p e c i a l i s t . 430 C h a r tre s S t.. N . O.. L a. *«€25*»
r r
INDEX.
OPINIONS BELOW 1
JURISDICTION 2
QUESTIONS PRESENTED 2
STATUTORY AND CONSTITUTIONAL PRO
VISIONS INVOLVED 3
STATEMENT 4
HOW THE FEDERAL QUESTIONS ARE PRE
SENTED ............................................................. 8
REASONS FOR GRANTING THE W R IT ........ 12
I. The Decision Below Conflicts With Deci
sions of This Court on Important Issues
Affecting Federal Constitutional Rights 12
II. The Public Importance of the Issues Pre
sented .............................................. 22
CONCLUSION ........................................................... 26
TABLE OF CASES.
A. F. L. v. Swing, 312 U. S. 321 (1941) 14
Allgeyer v. Louisiana, 165 U. S. 578 (1897) 16
Brown v. Board of Education, 347 U. S. 483 25
Buchanan v. Warley, 245 U. S. 60 . . 16
Burstyn v. Wilson, 343 U. S. 495 . . . . 19
Cantwell v. Connecticut, 310 U. S. 296 14
Page
r r
n
TABLE OF CASES— (Continued)
Civil Rights Cases, 109 U. S. 3 .......................... 22
Dorsey v. State Athletic Commission, 168 F. Supp.
149, aff’d 359 U. S. 533 .................................. 25
Feiner v. New York, 340 U. S. 315 (1951) .......... 20
Gayle v. Browder, 352 U. S. 903 ............................ 25
Giboney v. Empire Storage and Ice Co., 336 U. S.
490 (1949) ........................................................ 20
Hurd v. Hodge, 334 U. S. 24 (1948) ...................... 16
Marsh v. Alabama, 326 U. S. 501 .......................... 18
New Negro Alliance v. Sanitary Grocery Co., 303
U. S. 552 (1938) .............................................. 20
Orleans Parish School Board v. Bush, 242 F. (2d)
156 (5th Cir. 1957), cert, denied 354 U. S.
921 ....................................................................... 25
Shanks, State Action and the Girard Estate Cast,
105 U. Pa. L. Rev. 213 (1956) ...................... 14
Shelley v. Kraemer, 331 U. S. 1 ..........13,14, 16
Schneider v. State, 308 U. S. 147 (1939) .......... 20
Sellers v. Johnson, 163 F. (2d) 877 (8th Cir. 1947)
cert, denied, 332 U. S. 851 (1 9 4 8 ).................. 21
State v. Goldfinch, et ah, 132 So. (2d) 860 . 2
Terminiello v. Chicago, 337 U. S. 1 ...................... 20
Terry v. Adams, 345 U. S. 461, 73 S. Ct. 809, 97
L. Ed. 1152 ....................................................... 12
Thornhill v. Alabama, 310 U. S. 8 8 ...................... 19
United States v. McElveen, 180 F. Supp. 10 (E. D.
La., 1960) aff’d sub nom United States v.
Thomas, 362 U. S. 58 (1960) ......................... 13
Page
I
r r
Ill
TABLE OF CASES— (Continued)
Valle v. Stengel, 176 F. (2d) 697 (3d Cir.
Page
Williams v. Howard Johnson’s Restaurant, 268 F.
(2d) 845 (4th Cir. 1959) ................................ 14
Statutes:
LSA-R. S. Sections 1 4 -5 9 ........................................ 3
LSA-Civil Code, Article 3 and 21 .......................... 14
Other Authorities:
Abernathy, Expansion of the State Action Concept
Under the Fourteenth Amendment, 43 Cor
nell L. 2. 375 (1958) ........................................ 13
“Freedom to Contracts”—A New Civil Right, 59
Yale L. J. 1167 (1950) ............................ ’ . . 1 7
Pollitt, “Dime Store Demonstrations: Events and
Legal Problems of the First Sixty Days,” I960
Duke Law Journal 315 (1960) ..................... 23
New York Times, August 11, 1960, p. 14, col. 5
(late city edition) .............................................. 23
New York Times, Oct. 18, 1960, p. 47, col. 5 (late
city edition) 23
r r
IN THE
SUPREME COURT OF THE UNITED STATES
OCTOBER TERM—1961
No.
RUDOLPH LOMBARD, ET AL.,
Petitioners,
versus
STATE OF LOUISIANA.
PETITION FOR W RIT OF CERTIORARI TO THE
SUPREME COURT OF THE UNITED STATES.
Petitioners pray that a writ of certiorari issue to
review the judgment of the Supreme Court of Louisiana
entered in the above-entitled case on June 29, 1961,
rehearing denied October. 4, 1961.
CITATIONS TO OPINIONS BELOW.
The trial judge for the Criminal District Court
of Orleans Parish rendered written reasons for over
ruling the petitioners’ motion to quash. These reasons,
totaling 44 pages, are found on pages 32 through 76 of
the transcript. No written or oral reasons were given
2
by the trial judge when he found the defendants guilty.
The opinion rendered by the Supreme Court of Louisiana
is reported in 132 So. (2d) 860, as State v. Goldfinch, et. a l
JURISDICTION.
The judgment of the Supreme Court of Louisiana
was entered on June 29, 1961. The jurisdiction of this
Court is invoked under 28 U. S. C., § 1257(3), petitioners
claiming rights, privileges and immunities under the
Fourteenth Amendment to the Constitution of the United
States.
QUESTIONS PRESENTED.
Petitioners, three Negro students and one white
student, acting in concert, sat down and sought food serv
ice at a lunch counter which served only white people in
a public establishment which welcomed their trade with
out racial discrimination at all counters but that lunch
counter; for that they were arrested and convicted of
“criminal mischief.” Under the circumstances of the
arrest and trial were the petitioners deprived of rights
protected by the
1. Due process clause of the Fourteenth Amendment
in that they were convicted on a record barren of
any evidence of guilt;
2. Due process clause of the Fourteenth Amendment
in that they were convicted under a penal provi
sion which was so indefinite and vague as to afford
no ascertainable standard of criminality;
3. Due process and equal protection clauses of the
Fourteenth Amendment to the United States Con-
r r
3
stitution in that they were arrested and convicted
to enforce Louisiana’s state policy of racial dis
crimination;
4. Due process clause of the Fourteenth Amendment,
as that clause incorporates F irst Amendment type
protection of liberty of speech and expression;
5. Due process clause of the Fourteenth Amendment
in that the trial judge refused petitioners the right
to introduce evidence showing that the store owners
were acting in concert with and/or in behalf of
municipal and state law enforcement agencies and
officers;
V 6. Due process clause of the Fourteenth Amendment
in that the trial judge allowed the state to intro
duce hearsay evidence over defendants’ objection,
which evidence was used to furnish one of the nec
essary elements in the alleged crime;
Y 7. Due process clause of the Fourteenth Amendment
in that the trial judge continued to ask state wit
nesses leading questions dealing with material and
relevant facts over the objection of defendants.
STATUTORY AND CONSTITUTIONAL
PROVISIONS INVOLVED.
1. The Fourteenth Amendment to the Constitu
tion of the United States.
2. The Louisiana statutory provision involved is
LSA-R. S. 14:59 (6):
“Criminal mischief is the intentional performance
of any of the following acts: * * *
r
4
“ (6) taking temporary possession of any part or
parts of a place of business, or remaining in a place
of business after the person in charge of said busi
ness or portion of such business has ordered such
person to leave the premises and to desist from
the temporary possession of any part or parts of
such business.
“Whoever commits the crime of criminal mischief
shall be fined not more than five hundred dollars,
or imprisoned for not more than one year, or both.”
STATEMENT.
SEPTEMBER 10, 1960—A group of Negroes con
ducted a “sit-in” demonstration at Woolworth’s Depart
ment Store in the City of New Orleans. This was a peace
ful demonstration and was the first of its kind to take
place in the city.
SEPTEMBER 10, 1960—Later the same day, Su
perintendent of Police for the City of New Orleans is
sued a statement (Appellant II) which was highly pub
licized in the newspapers. It was also carried on TV
and radio. The statement read as follows:
“The regrettable sit-in activity today at the lunch
counter of a Canal St. chain store by several young
white and Negro persons causes me to issue this
statement to the citizens of New Orleans.
“We urge every adult and juvenile to read this
statement carefully, completely and calmly.
5
“First, it is important that all citizens of our com
munity understand that this sit-in demonstration
was initiated by a very small group.
“We firmly believe that they do not reflect the sen
timents of the great majority of responsible citi
zens, both white and Negro, who make up our
population.
“We believe it is most important that the mature
responsible citizens of both races in this city under
stand that and that they continue the exercise of
sound, individual judgment, goodwill and a sense
of personal and community responsibility.
“Members of both the white and Negro groups in
New Orleans for the most part are aware of the
individual’s obligation for good conduct—an obli
gation both to himself and to his community. With
the exercise of continued, responsible law-abiding
conduct by all persons, we see no reason for any
change whatever in the normal, good race-relations
that have traditionally existed in New Orleans.
“At the same time we wish to say to every adult
and juvenile in this city that the police department
intends to maintain peace and order.
“No one should have any concern or question over
either the intent or the ability of this department
to keep and preserve peace and order.
“As part of its regular operating program, the New
Orleans police department is prepared to take
prompt and effective action against any person or
group who disturbs the peace or creates disorder
on public or private property.
r
6
“We wish to urge the parents of both white and
Negro students who participated in today’s sit-in
demonstration to urge upon these young people that
such actions are not in the community interest.
“Finally, we want everyone to fully understand
that the police department and its personnel is
ready and able to enforce the laws of the City of
New Orleans and the State of Louisiana.”
SEPTEMBER 13, 1960—De Lesseps Morrison,
then mayor of the City of New Orleans, issued a highly
publicized statement (Appellant Ii setting forth the city’s
policy of handling these peaceful demonstrations. The
statement reads in part as follows:
“I have today directed the Superintendent of Po
lice that no additional sit-in demonstrations or so-
called peaceful picketing outside retail stores by
sit-in demonstrators or their sympathizers will be
permitted.”
* * * * * *
“It is my determination that the community inter
est, the public safety, and the economic welfare of
this City require that such demonstrations cease
and that henceforth they be prohibited by the Po
lice Department.”
^ SEPTEMBER 17, 1960—The defendants, three
Negroes and one white, acting in concert (Tr. p. 133) in
an orderly and quiet manner (Tr. pp. 103, 107), at ap
proximately 10:30 a. m., requested to be served food at
the “white” refreshment bar in McCrory’s Five and Ten
Cent Store, 1005 Canal Street, New Orleans, La. Be-
r
7
cause three were Negroes, all were refused service. (Tr.
p. 117.)
The continued presence at the “white” counter of
the defendants, after refusing to move to the “colored”
counter (Tr. p. 100) was considered by Mr. Graves, res
taurant manager, as an “unusual circumstance” (Tr. p.
103), or an “emergency” (Tr. p. 100), hence he ordered
the counter closed down (Tr. p. 100) and called the police
(Tr. p. 101).
After the police arrived on the scene, and after a
conference with Captain Lucien Cutrera of the New Or
leans Police Department (Tr. p. 125), Mr. Wendell Bar
rett, in a loud voice, told the defendants that the depart
ment was closed and requested them to leave the de
partment (Tr. p. 110). When they did not answer or
comply with the request, Major Edward Ruther, a mem
ber of the New Orleans Police Department, gave the
defendants two minutes within which to leave. (Tr. p.
115.) After waiting approximately six minutes, the
defendants were placed under arrest (Tr. p. 122), charged
and convicted under R. S. 14:59 (6).
McCrory’s, at 1005 Canal Street, is part of a na
tional chain operating in thirty-four states, owned by the
McCrory Stores, Incorporated. (Tr. p. 22.) It is classified
as a “variety of merchandise” type store (Tr. p. 109),
made up of approximately twenty departments (Tr. p.
119) and open to the general public (Tr. p. 21). Included
in its services to the public are eating facilities com
posed of a main restaurant that seats 210, a counter that
seats 53, a refreshment bar that seats 24 and two stand-up
8
counters. (Tr. p. 99). All of the eating facilities are seg
regated. There are no signs indicating whether service
at any particular counter is limited to either Negro or
white. (Tr. pp. 106, 107.)
Mr. Barrett, the manager at McCrory’s for the
past two and one-half to three years (Tr. p. 21), had pre
viously served as manager for the McCrory stores in
Savannah and Valdesta, Georgia. (Tr. p. 21.) He has
never been employed in a “desegregated” McCrory store.
(Tr. p. 24.)
The store’s segregation policy is determined by
local tradition, law and custom, as interpreted by the
manager. (Tr. p. 24.) The manager, Mr. Barrett, testi
fied that his decisions relative to segregated lunch count
ers within the store conform to state policy, practice and
custom. (Tr. p. 28.1
1 ■
HOW THE FEDERAL QUESTIONS ARE PRESENTED.
The federal questions sought to be reviewed here
were raised in the court of first instance (the Criminal
District Court for the Parish of Orleans, Section “E”)
on the 17th day of October, 1960, by petitioners’ timely
motion to quash the information. (Tr. p. 9.) Among
other allegations, the motion contains the following:
“2. That the said defendants are being de
prived of their rights under the ‘equal protection
and due process’ clauses of both the Constitution
of Louisiana and of the United States of America,
in that the said law under which the Bill of In
formation is founded is being enforced against
9
them arbitrarily, capriciously and discriminately,
in that it is being applied and administered un
justly and illegally, and only against persons of
the Negro race and/or white persons who act in
concert with members of the Negro race.
“7. That the refusal to give service solely
because of race, the arrest and subsequent charge
are all unconstitutional acts in violation of the
Fourteenth Amendment of the United States Con
stitution, in that the act of the Company’s repre
sentative was not the free will act of a private
individual, but rather an act which was encour
aged, fostered and promoted by state authority in
support of a custom and policy of enforced segre
gation of race at lunch counters.
“8. That the arrest, charge and prosecution
of the defendants are unconstitutional, in that they
are the result of state and municipal action, the
practical effect of which is to encourage and foster
discrimination by private parties.”
The motion was argued, submitted and denied on
November 28, 1960, to which ruling petitioners objected
and reserved a formal bill of exception.
Petitioners’ case came on for trial on the seventh
day of December, 1960. Following the verdict of guilty,
a motion for a new trial (Tr. p. 76) and a motion in
arrest of judgment (Tr. p. 80) were filed, which motions
alleged, inter alia (Tr. p. 77):
“The verdict is contrary to the law in that:
r
r
10
“E. The evidence offered against defend
ants in support of the information charging them
with violation of L. S. A.-R. S. 14:59(6) estab
lishes that at the time of arrest and at all times
covered by the charges, they were in peaceful ex
ercise of constitutional rights to assemble with
others for the purpose of speaking and protesting
against the practice, custom and usage of racial
discrimination in McCrory-McLennan Corp., an
establishment performing an economic function in
vested with the public interest; that defendants
were peacefully attempting to obtain service in the
facilities of McCrory-McLennan Corp., in the man
ner of white persons similarly situated and at no
time were defendants defiant or in breach, of the
peace and were at ail times upon an area essen
tially public, wherefore defendants have been de
nied rights secured by the due process and equal
protection clauses of the 14th Amendment of the
United States Constitution;
“F. The evidence establishes that prosecu
tion of defendants was procured for the purpose of
preventing them from engaging in peaceful assem
bly with others for the purpose of speaking and
otherwise peacefully protecting in public places the
refusal of the preponderant number of stores, fa
cilities and accommodations open to the public in
New Orleans to permit defendants and other mem
bers of the Negro race from enjoying the access to
facilities and accommodations afforded members of
other races; and that by this prosecution, prosecut
ing witnesses and arresting officers are attempt-
r
11
ing to employ the aid of the court to enforce a ra
cially discriminatory policy contrary to the due
process and equal protection clause of the 14th
Amendment to the Constitution of the United
States.”
The motions for a new trial and to arrest the
judgment were denied (Tr. p. 4), and petitioners filed
forthwith a bill of exception, renewing all reservations,
motions and bills of exception previously taken. (Tr.
p. 84.)
Thereafter, on January 10, 1961, petitioners ap
pealed to the Supreme Court of the State of Louisiana,
and also urged during the course of that appeal that the
verdict and the sentence deprived the petitioners of the
equal protection afforded by the 14th Amendment to the
United States Constitution.
Prior to trial on the merits, certain evidence was
introduced in support of motion to quash and assertion of
various constitutional defenses under the Fourteenth
Amendment to the Constitution of the United States. The
motion to quash was duly overruled.1
The case was subsequently fixed for trial and all
petitioners found guilty.1 2 They were each sentenced to
pay a fine of $3.50.00 and imprisonment in Parish Prison
for sixty (60) days, and in default of the payment of
fine to imprisonment in Parish Prison for sixty (60)
1 See pages 32 through 76 of the transcript for the written judgment
of trial judge setting forth the reasons for overruling the motion
to quash.
2 No written or oral reasons were given by the trial judge when he
found the petitioners guilty.
12
days additional. Motion for new trial was made and
denied. . The matter was appealed to the Supreme Court
of Louisiana, where the conviction was affirmed and
rehearing denied. Application for stay of execution for
sixty (60) days was granted by the Chief Justice of the
Louisiana Supreme Court on October 6, 1961.
REASONS FOR GRANTING THE WRIT.
I.
The Decision Below Conflicts With Decisions of
This Court on Important Issues Affecting Federal
Constitutional Rights.
A. The decision below conflicts with prior deci
sions of this Court which condemn racially discriminatory
administration of State criminal laws.
■ I '
i \ 1. The person in charge of the place of business,
in ordering defendants to leave, did not thereby perform
a purely private act;:rather he acted for the state, under
the terms of the statute, in order to comply with the
policy of segregation established by the legislative and
executive officers of the state.
His act is comparable to that of individuals hold
ing no state office who challenged the voters’ registra
tion of 1,377 Negroes in Washington Parish, La., under
provisions of Louisiana statutes. “The individual defend
ants, in challenging the registration status of voters,
were acting under color of the laws of Louisiana. Pro
viding for and supervising the electoral process is a state
function. Termj v. Adams, 345 U. S. 461, 73 S. Ct. 809,
97 L. Ed. 1152. The individual defendants participated
\
in this state function under express authority of Louisi
ana law, using state facilities made available to them.
LSA-R. S. 18:245. Their actions formed the basis of the
removal of citizens from the registration rolls by the
defendant Registrar acting in his.official capacity. See
Shelley v. Kraemer, 334 U. S. 1, 20, 68 S. Ct. 836, 92 L.
Ed. 1161; United States v. McElveen, 180 F. Supp. 10
(E. D. La., 1960), a ff’d sub nom United States v. Thomas,
362 U. S. 58 11960).
By analogy, the person in charge of McCrory’s
acted under express authority of a Louisiana statute
when he ordered the defendants to move, and thereby par
ticipated in the state function of maintaining order in
places where the public gathers. His action formed the
basis of their arrest. The only facilities used in the
McElveen case were the files in the registration office.
In the instant case, the police power was used with its
facilities. His act was as much under color of law as
was the act of the individuals enjoined in the McElveen
case.
2. His act was not a private one for the addi
tional reason that it was not a free will act of a private
individual, but rather an act encouraged, fostered and
promoted by state authority in support of a custom and
policy of enforced segregation of races at lunch counters.
The state action limited by the Fourteenth Amend
ment is not only that of public officers or with public
funds or on public property. It includes private opera
tions under many circumstances. See Abernathy, Expan
sion of the State Action Concept Under the Fourteenth
* r - .
14
Amendment, 43 Cornell L. 2. 375 .(1958); Shanks, State
Action and the Girard Estate Cast, 105 U. Pa. L. Rev.
213 (1956).
Unlike the situation in Williams v. Howard John
son's Restaurant, 268 F. (2d) 845 (4th Cir., 1959), the
state officers did not merely acquiesce in the custom of
segregation but actually aided and abetted it, thereby
making the private act take on the character of a public
one. Shelley v. Kraemer, 334 U. S. 1 (1948); Valle v.
Stengel, 176 F. (2d) 697 (3d Cir., 1949).
In Louisiana, custom and received usages have the
force of law. La. R. C. C. Articles 3 and 21 (1870).
if the custom is discriminatory and was applied by act of
the person in charge of the store, then it can be called
discrimination under the law. This is comparable to the
attempt by another state to charge a defendant with the
common law offense of inciting a breach of the peace,
Cantwell v. Connecticut, 310 U. S. 296 (1940), or the
application of a common law policy of a state forbidding
resort to peaceful persuasion through picketing. A. F. L.
v. Swing, 312 U. S. 321 (1941). Both these cases indi
cated that such customary activity could constitute state
action.
The store manager acted not privately, but under
the influence of the public policy expressed in the statute,
the widespread custom of segregation in the community,
and especially the expressed policy of city officials, in
ordering the defendants to move, thereby denying them
their constitutionally guaranteed rights.
3. The Fourteenth Amendment to the United
States Constitution forbids state action which deprives
persons of equal protection under the law.
As indicated above, state action is clearly present
in the instant case, first, by the act of the person in
charge of McCrory’s in acting under authority of a stat
ute and in acting as encouraged by state policy; second,
by the act of the police in arresting defendants; third, by
the act of the district attorney in charging defendants;
and fourth, by the act of this Honorable Court in trying
defendants’ guilt.
However, state action is of course permissible un
less it is wrongly used. It is not permissible under the
Fourteenth Amendment if it deprives a person of any
constitutionally protected right, including the right to
equal protection under the law, and the right of free
speech and the right to property.
Hence, if state action, that is, action under the law,
deprives a person of equal protection, it is a violation of
the Amendment.
W. The order to move, the arrest, the charge, the
prosecution, and the trial of defendants constitute state
action which denied these defendants equal protection as
there was no reasonable basis for treating them differ
ently from any other potential customer at the lunch
counter, the only basis being their race, which is an
irrelevant basis. True, their race could be sufficient basis
for private discrimination, but not for state action.
15
m
16
b. Even if this broad inequality'of treatment were
not a sufficient deprivation of constitutionally protected
right, other such rights have been harmed by state action.
One such right is the right of free speech discussed else
where.
b, Another phase of equal protection guaranteed
by the Constitution is the right to contract, or at least
the right to attempt to enter into a contract in the same
manner open to other persons similarly situated, which
right is a necessary corollary of the right of property,
that is, the right to attempt to acquire property as would
other persons similarly situated, or, by contract. Valle v.
Stengel,'^.76 F. (2di 697 (3d Cir., 1949). The equal pro
tection guarantee is the constitutional basis for 42 U. S. C.
§ 1981 which assures the right to make and enforce con
tracts and § 1982 which assures the right to purchase and
otherwise transact concerning real and personal property.
Id.; Buchanan v. Worley, 245 U. S. 60 (1917); Hurd v.
Hodge, 334 U. S. 24 (1948). Cf. AUgeyer v. Louisiana,
165 U. S. 578 (1897).
Judicial enforcement of a discriminatory restric
tive covenant unconstitutionally deprives a person of the
equal right to acquire property. Shelley v. Kraemer, 334
U. S. 1 (1948). In that case, a third party was not per
mitted to use judicial power to enforce the restriction
against two contracting parties, the Negro being a will
ing purchaser from a willing vendor. In Valle v. Stengel,
the unwilling vendor was not permitted to use police
power to prevent the willing buyer of a ticket to a pri
vately owned swimming pool from “making” a contract.
o
17
Note, Freedom to Contracts— A New Civil Right, 59 Yale
L. J. 1167 (1950).
Defendants wanted to buy lunch. True, the mer
chant was unwilling to contract and cannot be forced to
do so. However, all other persons were free to attempt
to contract with the store, but defendants were no longer
free to offer to contract because of the interference of the
police and other state action. . It takes two parties to
“make” a contract, but the first necessary element of a
contract is an offer. The Constitution in guaranteeing
equal protection and property rights does not guarantee
that an offer will be accepted and a contract confected,
but it puts all persons on an equal footing in denying the
right of a state to interfere with the process of contract
ing, including the right to make an offer. If a white
person attempts to buy lunch at McCrory’s counter and
is refused, along with all other potential customers simi
larly situated, because the closing hour of the store is
approaching and waitresses must clean up before leaving
with the other employees, that white potential customer
can return at another time of day and make another
offer, trying again to make a contract. But defend
ants are deprived forever of the opportunity of making
an offer to try. to make a contract due to State interfer
ence with their equal right to enter into the contracting-
procedure preliminary to acquiring property. Property
rights are constitutionally protected. Defendants’ prop
erty rights have been harmed.
V t— "
4. The fact that the limitation on defendants’ free-
' ; dom occurred on privately owned property does not cause
the deprivation of equal protection to be any less uncon-
<
m o
stitutional—first, because as explained, the fact of order
ing, arresting, charging, prosecution and trying, all con
stitute State action; second, because the fact that the
store has been the kind that advertises widely and admits
the general public without discrimination causes it to be
a quasi public placeA “Ownership does not always mean
absolute dominion. The more an owner, for his advan
tage, opens up his property for use by the public in gen
eral, the more do his rights become circumscribed by
the statutory and constitutional rights of those who use
it. Cf. Republic Aviation Corp. v. Labor Board, 324
U. S. 793, 802 n. 8. Thus, the owners of privately held
bridges, ferries, turnpikes and railroads may not operate
them as freely as a farmer does his farm. Since these
facilities are built and operated primarily to benefit the
public and since their operation is essentially a public
function, it is subject to state regulation, and . . . such
regulation may not result in an operation of these facili
ties, even by privately owned companies, which uncon
stitutionally interferes with and discriminates against
interstate, commerce.” Marsh v. Alabama, 326 U. S. 501
(1946). In that case, the state punished the crime of
disturbing religious literature contrary to the wishes of
the owner of town under “Title 14, § 426 of the 1940 Ala
bama Code which makes it a crime to enter or remain
on the premises of another after having been warned not
to do so.” The conviction was reversed and remanded
as being an unconstitutional deprivation by state action
of freedom of speech as an element of due process and
equal protection.
In Valle v. Stengel, 176 F. (2d) 697 (3d Cir. 1949),
the arrest and eviction took place on a privately owned
18
t
o
19
amusement park to which all the public were admitted
and patronage to which was encouraged through adver
tising. The negroes and the white person acting in con
cert with them, after being admitted to the park, were
refused admission to the pool. The manager was aided
and abetted by the police whom he called, so that the
police act was attributed to the corporation and its man-
agei and tieated as their own. This state action was
held to constitute a deprivation of equal protection of
the right to contract in pursuit of happiness through use
of property.
This is closely comparable to the situation of de
fendants, admitted to the store but not to the counter.
B. The decision below conflicts with decisions of
this Court securing the Fourteenth Amendment right to
freedom of expression.
1. Defendants’ presence at the lunch counter was
a form of expression, a mean of communication; in the
broad sense, it was “speech.”
“Speech” protected by the United States Constitu
tion includes modes of expression other than by voice or
by press. It includes “a significant medium for the com
munication of ideas.” Joseph Burstyn, Inc., v. Wilson, 343
U. S. 495 (1952).j It includes activity forbidden by a stat-
ute-makmgUrfa misdemeanor to “go near to or loiter
about the premises or place of business of such other per
sons . . .” It includes such activity “in appropriate
places” even though the picketing was on grounds of a
privately owned business. Thornhill v. Alabama, 310 U S
88,106 (1940).
r r
Speech in the form of boycotting is protected.
Giboney v. Empire Storage and Ice Co., 336 U. S. 490
(1949). This is true also when it is used to end dis
criminatory labor practices. New Negro Alliance v. Sa)ii-
tary Grocery Co., 303 U. S. 552 (1938).
“Speech’’ in the form of “unfair” lists, picketing
to deter showing a certain motion picture, to deter oper
ating shops on Sunday, and to indicate a shop is not
Kosher, has been held to be protected free speech by courts
of other states.
Defendants’ act did not constitute such speech as
must be limited; it did not incite to riot as in Feiver v.
Neiv York, 340 U. S. 315 (1951); rather it was subject
to protection even had it created dissatisfaction with con
ditions as they are, as in Terminiello v. Chicago, 337 U. S.
1 (1949).
Hence defendants’ act in sitting quietly in a place
of business, for the purpose of expressing disapproval
of a policy of racial discrimination practiced there, con
stituted a form of speech. As such it is protected against
interference by the state.
2. “The freedom of speech and of the press secured
by the F irst Amendment against abridgment by the
United States is similarly secured to all persons by the
Fourteenth against abridgment by a state.” Schneider v.
State, 308 U. S. 147 (1939).
When agents of the state (police officers, the dis
trict attorney, this Honorable Court) arrested, charged
and tried defendants under La. R. S. 14:59(6) (1960),
r
p
21
thereby preventing defendants from continuing their ex
pression of disapproval of policy of racial discrimination
by the management of the lunch counter, the State de
prives defendants of an element of liberty guaranteed to
them under the Fourteenth Amendment against such state
action.
Hence, even if it be conceded arguendo that the
statute might be constitutionally enforced in other cir
cumstances, it may not be so when its enforcement limits
a form of communication of ideas, as has been done in
the present instance.
Rather than being arrested for their expression
of opinion, defendants had a right to expect police pro
tection to preserve order. Sellers v. Johnson, 163 F. (2d)
877 (8th Cir. 1947), cert, denied, 332 U. S. 851 (1948).
I C. The decision of the trial judge in refusing the
I petitioners an opportunity to establish actual concert be
tween the store proprietor and the police violated petition
ers’ right to a fair and impartial trial as guaranteed by
the Fourteenth Amendment.
The trial judge refused to allow the petitioners to
introduce evidence which would tend to show concerted
action between the State law enforcement officers and
McCrory’s store manager. (See Bill of Exception No. 2,
page. 85 of transcript.) The highly publicized statement
of both the Mayor of the City of New Orleans, supra,
page 6, and the Chief of Police, supra, page 4, form an
important backdrop within which to decide this issue.
This expression of policy by the Mayor and the
Superintendent of Police of the City of New Orleans oper-
ated as a prohibition to all members of the Negro raee
from seeking to be served at lunch counters whether
or not the proprietor was willing to serve them. More
in point, the pronouncement of policy by the leaders
of the municipal authority operated to constructively
coerce the proprietors of business establishments not to
integrate lunch counters at the risk of suffering munici
pal censure or punishment. .
The Supreme Court, in Civil Rights Cases, 109
U. S. 3, 17, 27 L. Ed. 835, 841, 3 Supreme Court 18, ruled
that racial discriminations which are merely the wrong
ful acts of individuals can remain outside the ban of
the Constitution only so long as they are unsupported by
state authority in the shape of laws, customs, or judi
cial or executive proceedings. In order to successfully
attack the administration of the statute, it was neces
sary that defendants prove concert between the store
manager and the police. This was relevant evidence, the
exclusion of which was prejudicial to the defendants as
it deprived them of the only means they had to show that
they were the victims of prohibited state action rather
than protected personal rights of the proprietor.
J II.
The Public Importance of the Issues Presented.
“ AT This case presents issues posed by numerous
similar demonstrations throughout the nation which have
\ resulted in widespread desegregation and also in many
o
23
similar cases now pending in the state and federal courts.
Petitioners need not multiply citations to demonstrate that
during the past year thousands of students throughout
the nation have participated in demonstrations like those
for which petitioners have been convicted.
A comprehensive description of these “sit-in” pro
tests appears in Pollitt, Dime Store Demonstration: Events
and Legal Problems of the First Sixty Days, 1960 Duke
Law Journal 315 (1960). These demonstrations have
occurred in Alabama, Arkansas, Florida, Georgia, Louisi
ana, North Carolina, South Carolina, Tennessee, Texas,
Virginia and elsewhere. Pollitt, supra, passim.
In a large number of places this nationwide pro
test has prompted startling changes at lunch counters
throughout the South, and service is now afforded in many
' establishments on a nonsegregated basis. The Attorney
General of the United States has announced the end of
segregation at public lunch counters in 69 cities, New
York Times, August 11, 1960, page 14, col. 5 (late city
edition i, and since that announcement the number of such
cities has risen above 112, Neiv York Times, Oct. 18, 1960,
page 47, col. 5 Hate city edition).
In many instances, however, these demonstrations,
as in the case at bar, have resulted in arrests and crim
inal prosecutions which, in their various aspects, pre
sent as a fundamental issue questions jposed here, that
m
is, may the state use its power to compel racial segre
gation in private establishments which are open to the
public and to stifle protests against such segregation.
Such cases having been presented to the Supreme Court
of Appeals of Virginia,3 the Supreme Court of North
Carolina,4 the Supreme Court of Arkansas,5 6 the Court
of Criminal Appeals of Texas,'* the Court of Appeals of
Alabama,7 the Court of Appeals of Maryland,8 * several
South Carolina appellate courts,” and the Georgia Court
of Appeals.10 Numerous other cases are pending at the
trial level.
^ It is, therefore, of widespread public importance
that the Court consider the issues here presented so that
8 R aym ond B. R andolph , J r . , V. C om m onw ealth of V a. (No. 5233, I960).
■* S ta te o f N, C. v. F ox an d Sam pson (No. 442. Supreme Court, Fall
Term 1960).
£ C h este r B riggs, e t a l., V. S ta te o f A rk an sas (No. 4992) (consolidated
with S m ith V. S ta te o f A rk ., No. 4994, and L u p p e r V . S ta te of
A rk ., No. 4997).
6 B riscoe v. S ta te o f T exas (Court of Crim. App., 1960, No. 32347)
and related cases (decided Dec. 14, 1960; conviction reversed on
ground that indictment charging in alternative invalid for vague
ness).
7 B essie Cole V . C ity of M on tgom ery (3rd Div. Case No. 57) (together
with seven other cases, Case Nos. 58-64).
8 W illiam L. G rif f in , e t a l., V. S ta te o f M ary lan d , No. 248, September
Term 1960 (two appeals in one record); see related civil action
sub nom. G riff in , e t a l., V. C ollins, e t a l., 187 F. Supp. 149 (D.C.
D.Md. 1960).
® C ity o f C h arle s to n v. M itchell, e t a l., (Court of Gen. Sess. for Charles
ton County) (appeal from Recorders Ct.) ; S ta te v. R andolph, e t
al., (Court of Gen. Sess. for Sumter County) (appeal from
Magistrates Ct.) ; C ity of C o lum b ia v. B ouie, e t a l., (Court of
Gen. Sess. for Richland County) (appeal from Recorders Ct.).
10 M. L. K ing , J r . , v. S ta te o f G eo rg ia (two appeals: No. 38648 and
N o. 3 8 7 1 8 ).
24
p
25
the lower courts and the public may be guided authorita
tively with respect to the constitutional limitations on
state prosecutions for engaging in this type of protest.
B. The holding below, if allowed to stand, will in
effect undermine numerous decisions of this Court strik
ing down state enforced racial discrimination. For ex-
V-3mpIeTl:he discrimination on buses interdicted by the
Constitution in Gayle v. Browder, 352 U. S. 903, aff’d
142 F. Supp. 707, could be revived by convictions for
disturbing the peace. In the same manner, state en
forced prohibitions against members of the white and
colored races participating in the same athletic contests,
outlawed in Dorsey v. State Athletic Commission, 168 F.
Supp. 149, aff’d 359 U. S. 533, could be accomplished.
Indeed, segregation of schools, forbidden by Brown v.
Board of Education, 347 U. S. 483, and innumerable cases
decided since that time, especially those affecting Louisi
ana, e. g., Orleans Parish School Board v. Bush, 242 F.
(2d) 156 (5th Cir. 1957), cert, denied 354 U. S. 921.
might also be accomplished by prosecutions for disturb
ing the peace even though no disturbances in fact occurred.
The holding below, if allowed to stand, would be
completely subversive of the numerous decisions through
out the federal judiciary outlawing state-enforced racial
distinctions. Indeed, the segregation here is perhaps more
invidious than that accomplished by other means for it is
not only based upon a vague statute which is enforced by
the police according to their personal notions of what con-
rr
26
stitutes a violation and then sanctioned by state courts
but it suppresses freedom of expression as well.
CONCLUSION.
WHEREFORE, for the foregoing reasons, it is
respectfully submitted that the petition for writ of certio
rari should be granted.
Respectfully submitted,
JOHN P. NELSON, JR.,
702 Gravier Building,
535 Gravier Street,
New Orleans 12, Louisiana;
LOLIS E. ELIE,
NILS R. DOUGLAS,
ROBERT F. COLLINGS,
211 Dryades Street,
New Orleans, Louisiana,
Attorneys for Petitioners.
i
r r -
APPENDIX
APPENDIX TO THE PETITION FOR W RIT OF CER
TIORARI TO THE SUPREME COURT OF THE
STA TE OF LOUISIANA.
*v
rr
TRANSCRIPT OF RECORD
Supreme Court of the United States
OCTOBER TERM, 1962
No. 58
RUDOLPH LOMBARD, ET AL., PETITIONERS,
vs.
LOUISIANA
JN WRIT OF CERTIORARI TO THE SUPREME COURT OF THE
STATE OF LOUISIANA
P E T IT IO N FO R C E R T IO R A R I F IL E D D EC EM B ER 28 , 1961
C E R T IO R A R I G RANTED JU N E 25 , 1962
SUPREME COURT OF THE UNITED STATES
OCTOBER TERM, 1962
No. 58
RUDOLPH LOMBARD, ET AL., PETITIONERS,
vs.
LOUISIANA
ON WRIT OF CERTIORARI TO THE SUPREME COURT OF THE
STATE OF LOUISIANA
I N D E X
Original Print
Record from the Criminal District Court for the
Parish of Orleans, State of Louisiana
Chronological order of minute entries_________ 1 1
Information and endorsements thereon ___ _____ 6 6
Motion to quash bill of information___________ 9 9
Answer to motion to quash___________________ 12 11
Transcript of testimony on motion to quash ___ 13 12
Appearances _____________________________ 13 12
Colloquy between Court and counsel ________ 14 12
Testimony of deLesseps Story Morrison—
direct ------------------------- 15 13
cross _________________ 18 15
redirect ___________ ___ 18 16
Joseph I. Giarrusso—
direct ________________ 19 16
Wendell Barrett—
direct ________________ 21 18
cross _________________ 29 26
R ecord P r e ss , P r in t e r s , N e w Y o r k , N. Y ., A u g u st 1, 1962
11 IN D E X
Original Print
Record from the Criminal District Court for the
Parish of Orleans, State of Louisiana—Continued
Judgment on motion to quash------------------------ 32 28
Motion for new trial ------------------------------------ 76 86
Motion in arrest of judgment ------------------------ 80 90
Bill of exception No. 1 and per curiam thereon 82 92
Bill of exception No. 2 and per curiam thereon 85 93
Bill of exception No. 3 and per curiam thereon 90 98
Bill of exception No. 4 and per curiam thereon 93 100
Motion for appeal and order thereon ------------- 96 101
Transcript of testimony -------------------------------- 97 102
Appearances -------------------------------------------- 97 103
Testimony of Robert Glenn Graves—
direct ________________ 98 103
cross _________________ 101 106
Wendell Barrett—
direct ________________ 108 111
cross _________________ 116 117
Captain Lucien Cutrera—
direct ________________ 119 121
cross _________________ 122 123
Major Edward Reuther—
direct ________________ 127 128
cross _________________ 129 130
Technician Bernard
Fruchtzweig—
direct ________________ 129 130
cross _________________ 131 132
Motion for directed verdict and denial thereof 132 132
Testimony of Rudolph Joseph Lom bard-
direct ________________ 133 132
Cecil Winston Carter—
direct ________________ 134 134
cross _________________ 136 135
Sydney Langston Goldfinch,
Jr.—
direct ________________ 136 135
Oretha Maureen Castle—
direct ------------------------ 137 137
Original Print
Record from the Criminal District Court for the
Parish of Orleans, State of Louisiana—Continued
Transcript of testimony—Continued
V erd ict----------------------------------------------------- 139 138
Reporter’s certificate (omitted in printing) _ 140 138
Clerk’s certificate (omitted in p r in tin g )_____ 141 138
Defense Exhibit No. 1—Statement of deLes-
seps S. Morrison, Mayor of the City of
New Orleans ____________________________ 142 138
Defense Exhibit No. 2—Statement of Joseph
I. Giarrusso, Superintendent of Police, City
of New Orleans ________________________ 143 139
Proceedings in the Supreme Court of Louisiana_ 146 141
Opinion, Summers, J. -------------------------------------- 146 141
Petition for rehearing -------------------------------------- 155 149
Order refusing application for rehearing ________ 158 152
Clerk’s certificate (omitted in printing) _________ 165 152
Order granting certiorari ---------------------------------- 166 152
INDEX 111
1
[fol. 1]
IN THE CRIMINAL DISTRICT COURT
FOR THE PARISH OF ORLEANS
No. 168-520
Information for Violating Revised Statute 14:59(6)
S tate of L ouisiana
versus
Oretha Castle, S ydney L angston Goldfinch, J r.,
R udolph L ombard, Cecil W inston Carter, J r.
Chronological Order of Minute E ntries
Copy of Minute Entry of Wed., October 5, 1960
The above defendants appeared at the bar of the court,
* * * Sidney L. Goldfinch by John Nelson, Esq., and Ru
dolph J. Lombard, Oretha Castle and Cecil W. Carter, Jr.,
by Collins, Douglas and Elie, Attys., * # * and each ar
raigned on the charge preferred against them and each
pleaded not guilty thereto. * * * The court allowed the
defendants, Sidney L. Goldfinch, Rudolph Lombard, Oretha
Castle and Cecil Winston Carter, Jr., until October 17,1960
to file further pleadings. * * *
Copy of Minute Entry of Mon., October 17th, 1960
The above defendants appeared at the bar of the court,
attended by their counsel, John P. Nelson, Esq., and Lolis
Elie, Esq. Mr. Nelson presented to the court on behalf of
all defendants a motion to quash, together with a memo
randa of authorities. The court ordered the same filed and
set the matter for hearing on November 3, 1960. The court
allowed the defendants until October 24, 1960, to file any
further authorities. The defendants were released on their
bond to await further proceedings.
2
Copy of Minute Entry of Thurs., November 3, 1960
The above defendants appeared at the bar of the court,
Sydney Goldfinch, Jr., attended by his counsel, John P.
Nelson, Esq., and Rudolph J. Lombard, Oretha Castle and
Cecil W. Carter, Jr., attended by their counsel Lolis Elie,
Esq., and N. R. Douglas, Esq., for hearing on defendants’
motion to quash. The state was represented by Robert
Zibilich, Assistant District Attorney. Mr. Zibilich pre
sented to the court, the State’s answer to the motion to
quash and the court ordered the same filed. The above
[fol. 2] answer was accompanied by a memoranda of au
thorities, which the court also ordered filed. Both sides
being ready, DeLesseps S. Morrison, Joseph I. Giarrusso,
Wendell Barrett were duly sworn by the clerk, testified for
the defense and cross-examined by the state. In connection
with the testimony of Wendell Barrett, Mr. Nelson re
served a bill of exceptions when the court limited a question
asked by Mr. Nelson of the witness, as noted by the stenog
rapher. Also in connection with the testimony of Mr.
Barrett, the state made several objections to questions
asked by Mr. Nelson. The court sustained the objections.
Mr. Nelson reserved bills of exceptions, as noted by the
stenographer. In connection with the above testimony, Mr.
Nelson filed in evidence, Page Seven—Section One of the
Times-Picayune, dated Tuesday, September 13, 1960,
marked S-l; Page Eighteen—Section One of the Times-
Picayune, dated Saturday, September 10, 1960, marked S-2
and House Bills Nos. 343 through 366 included of the
Louisiana House of Representatives as indicated in the
Official Journal of the House of Representatives of the State
of Louisiana for the year 1960; and Acts of the Louisiana
Legislature for the year 1960 Nos. 69, 73, 77, 78, 79, 70,
76, 81 and 68. The court ordered the above filed of record.
The defense rested. The state rested. The matter was then
submitted by the state and defense. The court took the
matter under advisement and the defendants were released
on their bond to await further proceedings.
3
Copy of Minute Entry of Monday, November 28th, 1960
The defendants, Sidney L. Goldfinch, Jr., Rudolph J.
Lombard, Oretha Castle and Cecil W. Carter, Jr., appeared
at the bar of the court, attended by their counsel John P.
Nelson, Esq., Lolis E. Elie, Esq., and Nils R. Douglas, Esq.,
for decision on the motion to quash filed by defendants.
The state was represented by Robert Zibilich, Assistant
District Attorney. The court in a written opinion rendered
the following judgment: “The court holds L.S.A.-R.S.
14:59(6) constitutional, and the bill of information filed
thereunder good and sufficient in law. The motion to quash
[fol. 3] is overruled and denied. New Orleans, Louisiana,
28th., day of November, 1960. (signed) J. Bernard Cocke,
Judge.” The court ordered the judgment recorded. Mr.
Nelson, on behalf of all defendants reserved a bill of ex
ceptions to the court’s ruling, all as noted by the stenog
rapher. On motion of Mr. Zibilich and by agreement of
counsel for defendants, the trial of the above matter was
set for December 7, 1960. The defendants were discharged
on their bond to await further proceedings.
Copy of Minute Entry of Wednesday, December 7, 1960
The above defendants appeared at the bar of the court,
Sidney L. Goldfinch attended by his counsel, John P. Nel
son, Esq., and Rudolph L. Lombard, Oretha Castle and
Cecil W. Carter, Jr., attended by their counsel, Lolis Elie,
Esq., and Nils Douglas, Esq., for trial. The State was rep
resented by Robert Zibilich, Assistant District Attorney.
Both sides being ready, Robert Glen Graves was duly
sworn by the clerk, testified for the state and cross-
examined by the defense. In connection with the testimony
of Mr. Graves, the state made objections to several ques
tions by Mr. Nelson. The court sustained the objections.
Mr. Nelson reserved bills of exceptions, as noted by the
stenographer. On several questions by Mr. Elie, the state
objected. The objections were sustained by the court. Mr.
Elie reserved bills of exceptions, as noted by the stenog
rapher. On (sic) Mr. Nelson objected to questions asked
by the court of the witness. The court overruled the ob-
4
jections. Mr. Nelson reserved bills of exceptions, as noted
by the stenographer. Wendell Barrett was duly sworn by
the clerk, testified for the state and cross-examined by the
defense. In connection with the testimony of Mr. Barrett,
Mr. Nelson objected to questions asked by the court of the
witness. The court overruled the objections. Mr. Nelson
reserved bills of exceptions, as noted by the stenographer.
The state objected to several questions asked by Mr. Nelson.
The court sustained the objections. Mr. Nelson reserved
bills of exceptions, as noted by the stenographer. Capt.
Lucien Cutrera was duly sworn by the clerk, testified for
the state and cross-examined by the defense. In connec
tion with the testimony of Capt. Cutrera, the state objected
[fol. 4] to several questions asked by Mr. Nelson of the
witness. The court sustained the objections. Mr. Nelson
reserved bills of exceptions, as noted by the stenographer.
Mr. Nelson reserved a bill of exceptions to remarks made
by the court, all as noted by the stenographer. Mr. Nelson
objected to several questions asked by the state of the
witness. The court overruled the objections. Mr. Nelson
reserved bills of exceptions, as noted by the stenographer.
Maj. Edward Reuther was duly sworn by the clerk, testified
for the state and cross-examined by the defense. In con
nection with the testimony of Maj. Reuther, Mr. Nelson
made an objection, which was overruled by the court. Mr.
Nelson reserved a bill of exceptions, as noted by the stenog
rapher. Bernard Fruchtweig was duly sworn by the clerk,
testified for the state and cross-examined by the defense.
Mr. Zibilich requested of the court that he be allowed to
show a certain film, taken by the witness. There being no
objection, the court ordered the film shown. Mr. Zibilich
offered in evidence, the roll of film shown to the court,
marked S-l. The state rested. Mr. Nelson moved the court
for a directed verdict. The court denied the motion. Ru
dolph J. Lombard, Cecil W. Carter, Jr., Sydney L. Gold
finch, and Oretha Castle were duly sworn by the clerk,
testified for the defense and cross-examined by the state.
The defense rested. The state submitted the matter without
argument. Mr. Nelson made an argument for the defense.
The matter was submitted. The court rendered the follow-
5
ing judgment: “Dec. 5/60. Each defendant guilty as
charged, (signed) J. Bernard Cocke, Judge.” The court
ordered the judgment recorded, the witnesses discharged
and the defendants discharged on their bond to await sen
tence on January 3, 1961.
Copy of Minute Entry of Tuesday, January 3,1961
The defendants, Sydney L. Goldfinch, Jr., Rudolph J.
Lombard, Oretha Castle and Cecil W. Carter, Jr., appeared
at the bar of the court, attended by their counsel, John P.
Nelson, Esq., and Nils Douglas, Esq., for sentence. Mr.
Nelson presented to the court, on behalf of all defendants,
[fol. 5] a motion for a new trial and a motion in arrest
of judgment. The court ordered the motions filed. The
matter of the motion for a new trial was submitted by
both sides. The court overruled the motion for a new trial.
Mr. Nelson reserved a bill of exceptions, as noted by the
stenographer. The matter of the motion in arrest of judg
ment was submitted by both sides. The court denied the
motion in arrest of judgment. Mr. Nelson reserved a bill
of exceptions, as noted by the stenographer. And the
Court continued the matter of sentence in the above matter
to January 10, 1961, and ordered the defendants released
on their bond to await further proceedings.
Copy of Minute Entry of Wednesday, January 10, 1961
The defendants, Sydney L. Goldfinch, Jr., Rudolph J.
Lombard, Oretha Castle, and Cecil W. Carter, Jr., appeared
at the bar of the court, attended by their counsel, John P.
Nelson, Esq., Nils Douglas, Esq., and Lolis Elie, Esq., for
sentence. Mr, Nelson presented to the court on behalf of
all defendants, bills of exceptions Nos. 1, 2, 3, and 4. The
court received the bills, signed same and ordered same
filed. The court signed and ordered filed its per curiams
to defendants’ bills of exceptions, Nos. 1, 2, 3, and 4. All
of the above was done in open court prior to sentence and
the signing of the application for an appeal. The defen
dants were each sentenced by the court to pay a fine of
Three hundred and fifty ($350.00) Dollars and imprison
6
ment in Parish Prison for Sixty (60) days and in default
of the payment of fine to imprisonment in Parish Prison
for Sixty (60) days additional. Mr. Nelson, on behalf of
each defendant, presented to the court an application for
an appeal to the Louisiana Supreme Court. The court
signed and ordered filed the application for appeal, making
same returnable February 1, 1961 and with bail in the sum
of $750.00 for each defendant, pending appeal.
[fol. 6]
I n t h e C r im in a l D istrict C ourt
F or t h e P arish of Orleans
I nfo rm atio n
The State of Louisiana) ss :
Robert J. Zibilich, Assistant District Attorney for the
Parish of Orleans, who in the name and by the authority
of the said State, prosecutes, in this behalf, in proper
person comes into the Criminal District Court for the
Parish of Orleans, in the Parish of Orleans, and gives the
said Court here to understand and be informed that one
Sydney Langston Goldfinch, Jr., one
Rudolph Joseph Lombard, one
Oretha Castle, and one
Cecil Winston Carter, Jr., each,
late of the Parish of Orleans on the seventeenth day of
September in the year of our Lord, one thousand nine
hundred and sixty with force and arms in the Parish of
Orleans aforesaid, and within the jurisdiction of the Crim
inal District Court for the Parish of Orleans, did wilfully,
unlawfully and intentionally take temporary possession of
the lunch counter and restaurant of McCrory’s Store, a
corporation, authorized to do business in the State of
Louisiana, located at 1005 Canal Street, and did wilfully,
unlawfully and intentionally remain in and at the lunch
counter and restaurant in said place of business, after
Wendell Barrett the Manager, a person in charge of such
business had ordered the said Sydney Langston Gold-
7
finch, Jr., Rudolph Joseph Lombard, Oretha Castle and
Cecil Winston Carter, Jr. to leave the premises of said
lunch counter and restaurant, and to desist from the tem
porary possession of same, contrary to the form of the
Statute of the State of Louisiana in such case made and
provided and against the peace and dignity of the same.
Robert J. Zibilich, Assistant District Attorney for
the Parish of Orleans.
[fol. 7]
E n d orsem en ts on t h e R everse op t h e I nfo rm atio n
for V io la tin g R evised S ta tu te 14:59.6
No. 168-520
Section “E ”
S tate of L ou isia n a
versus
S ydney L angston G o l d f in c h , J r., e t a l .
Information for Vio: R. S. 14:59.6
Filed Sept. 28th, 1960
(Sig) D an B. H aggerty, Deputy Clerk.
Each Arraigned Oct. 5th, 1960 and
pleaded Not Guilty. (Sig) E. A. M ouras,
Minute Clerk.
Defendants allowed until Oct. 17/60 to file
further pleadings. (Sigd.) E. A. M ouras,
Min. Clk.
8
Oct. 17/60—Motion to quash filed by all
defendants. Matter set for hearing on
Nov. 3/60. (Sgd) E. A. M ouras, Min. Clk.
Nov. 3/60. The State filed answer to mo
tion to quash. Motion to quash heard and
submitted by the state and defense. The
court took the matter under advisement.
(Sgd) E. A. M ouras, Min. Clk.
Nov. 28/60—Motion to quash overruled
& denied, (see written opinion in file).
(Sgd.) E. A. M ouras, Min. Clk.
[fol. 8]
Dec. 7/60—Each defendant guilty as
charged. (Sgd.) J. B ernard C o ck e , Judge.
Jan. 3/61—Motion for new trial and mo
tion in arrest of judgment filed by de
fendants. Matters heard and submitted.
The court overruled the motion for new
trial and denied the motion in arrest of
judgment. Matter cont. to Jan. 10/61.
(Sgd) E. A. M ouras, Min. Clk.
Jan. 10/61—Bills of exceptions Nos. 1, 2,
3, & 4 filed by defendants and signed by
the court. The Court signed and ordered
filed per curiams to bills of exceptions.
The court sentenced each defendant to
pay a fine of $350.00 and imprisonment in
Parish Prison for 60 days and in default
of fine to imprisonment in Parish Prison
for 60 days additional. Motion for appeal
filed by each deft, and the court signed
the application for appeal to the Supreme
Court of La., with bail in the sum of
$750.00 for each deft., pending appeal.
(Sgd) E. A. M ouras, Min. Clk.
[fol. 9]
I n t h e C r im in a l D ist r ic t C ourt
P a rish of O rleans
[Title omitted]
M otion to Q u a sh — Filed October 17, 1960
Now into this Honorable Court comes Kudolph Lombard,
Oretha Castle, Cecil Carter, Jr., and Sydney L. Goldfinch,
Jr., and having heard that they have been charged in a
Bill of Information in the above entitled and numbered
cause, and protesting that they are not guilty of the offense
set out in the said Bill of Information; moves to quash the
said Bill of Information in its entirety for the reason that
movers are deprived of the due process of law and equal
protection of law guaranteed by the Constitution and law
of the State of Louisiana, and of the United States of
America as follows:
1. That the statutes under which defendants are charged
are unconstitutional and in contravention of the Fourteenth
Amendment of the Constitution of the United States of
America, and in contravention of the Constitution of the
State of Louisiana, in that they were enacted for the
specific purpose and intent to implement and further the
state’s policy of enforced segregation of races.
2. That the said defendants are being deprived of their
rights under the “equal protection and due process” clauses
of both the Constitution of Louisiana and of the United
States of America, in that the said laws under which the
Bill of Information is founded is being enforced against
them arbitrarily, capriciously and discriminately, in that
it is being applied and administered unjustly and illegally,
and only against persons of the Negro race and/or white
10
persons who act in concert with members of the Negro
race.
3. That the statutes under which the prosecution is based
and the Bill of Information founded thereon, are both so
vague, indefinite and uncertain as not to establish an ascer
tainable standard of guilt.
4. That the statutes under which the prosecution is
based, exceed the police power of the state, in that they
have no real, substantial or rational relation to the public
safety, health, moral, or general welfare, but have for their
[fol. 10] purpose and object, governmentally sponsored and
enforced separation of races, then, denying defendants
their rights under the first, thirteenth and fourteenth
Amendments to the United States Constitution, and Art. 1,
Section 2 of the Louisiana Constitution.
5. That the Bill of Information on which the prosecution
is based, does nothing more than set forth a conclusion
of law, and does not state with certainty and sufficient
clarity the nature of the accusation.
6. That the statutes deprive your defendants of equal
protection of the law in that it excludes from its provisions
a certain class of citizens namely those who at the time are
active with others in furtherance of certain labor union
activities.
7. That the refusal to give service solely because of race,
the arrest and subsequent charge are all unconstitutional
acts in violation of the Fourteenth Amendment of the
United States Constitution, in that the act of the Com
pany’s representative was not the free will act of a private
individual, but rather an act which was encouraged, fostered
and promoted by state authority in support of a custom and
policy of enforced segregation of race at lunch counters.
8. That the arrest, charge and prosecution of the defen
dants are unconstitutional, in that it is the result of state
and municipal action, the practical effect of which is to
encourage and foster discrimination by private parties.
Wherefore, the said defendants pray that this Motion to
Quash be maintained and that the said Information be
11
declared null and void, and that they he discharged there
from.
New Orleans, Louisiana, this 17 day of October, 1960.
Collins, Douglas & Elie, John P. Nelson Jr., By:
Lolis E. Elie.
Duly sworn to by four defendants (jurats omitted in
printing).
[fol. 12]
I n t h e C r im in a l D istr ic t C ourt
P a r ish of Orleans
[Title omitted]
A n sw er to M otion to Q u a sh —Filed November 3, 1960
Now into Court comes Robert J. Zibilich, Assistant Dis
trict Attorney for the Parish of Orleans, and on behalf of
the State answers the motion to quash filed by defendants
herein as follows:
The State denies categorically that the statute under
which the defendants are charged is unconstitutional and
in contravention of the Fourteenth Amendment of the
Constitution of the United States of America and the Con
stitution of Louisiana, and further denies that the defen
dants are being deprived of their rights under the “equal
protection and due process” clauses of the Constitution of
the State of Louisiana and the Constitution of the United
States of America.
The State further denies that the said law is being en
forced against them arbitrarily, capriciously and discrimi-
nately, and further denies that the statute is so vague as
to render it unconstitutional.
Wherefore, your respondent prays that this answer be
deemed sufficient and that the matter be proceeded with
according to law.
November 3, 1960.
Robert J. Zibilich, Assistant District Attorney, Par
ish of Orleans.
[fol. 13]
I n t h e Cr im in a l D istrict C ourt
P arish of O rleans
[Title omitted]
Transcript of Testimony on Motion to Quash—
November 3, 1960
Testimony taken in Open Court before the Honorable
J. Bernard Cocke, Judge Presiding on the 3rd day of
November, 1960, on the hearing on the Motion to Quash
the Information in the above numbered and entitled cause.
A p p e a r a n c e s :
Robert J. Zibilich, Esq., Assistant District Attorney, For
the State.
John P. Nelson, Esq., Lolis E. Elie, Esq., Nils Douglas,
Esq., Attorneys for defendants Goldfinch, Lombard, Castle
and Carter.
Reported by: Charles A. Neyrey, Official Court Reporter,
Section “E ”.
12
[fol. 14]
C olloquy B e t w e e n C ourt and C o u n se l
The Court: State ready?
Mr. Zibilich: State’s ready.
Mr. Nelson: We are ready Your Honor.
The Court: Under what particular phase is it that you
want to take up?
Mr. Nelson: The phase dealing strictly with the Motion
to Quash and the Constitutional questions therein, and the
purpose of this hearing is to introduce evidence in support
of our Motion to Quash.
The Court: As I understand your contention, you claim
it is the administration of this particular law which you
say is unconstitutional because of its administration.
Mr. Nelson: That is one of the points Your Honor. There
13
is listed in our memorandum five major points of our Mo
tion to Quash.
The Court: I won’t permit you to take evidence on any
thing but that one point, and that is the only handling of
the case on which any testimony will be taken.
Mr. Nelson: Yes, Your Honor.
The Court: You want to excuse Mr. Dowling?
Mr. Nelson: Yes sir and Captain Cutrera is excused
also.
The Court: Proceed.
[fol. 15] --------
deL esseps S tory M orrison , called as a witness for Mover,
after first being duly sworn by the Minute Clerk, testified
as follows:
Direct examination.
By Mr. Nelson:
Q. What is your name please?
A. deLesseps S. Morrison.
Q. And Mr. Morrison you are presently the Mayor of the
City of New Orleans?
A. Correct.
Q. In connection with your duties as Mayor are you also
the Chief Law Enforcement officer?
A. The Superintendent of Police I would say is the chief
law enforcement officer, but he serves under my direction,
so I do have that responsibility.
Q. It is part of your duties to set policy for the police
and to also encourage them to take certain action in any
particular cases ?
A. It is the policy of my office and that of the City gov
ernment to set the line or direction of policy to the police
department.
Q. In connection with your duties of Mayor—first, you
were the Mayor during the month of September 1960?
A. Correct.
Q. How long have you been Mayor of the City of New
Orleans?
A. Fourteen and a half years.
14
Q. Directing your attention to Friday, September 9th,
do you recall an incident where they had a sit-in demon
stration at the Woolworth Store in the city of New Orleans?
A. It was reported to me, yes.
Q. Now, I show you a copy of the Times-Picayune dated
Tuesday morning, September 13th, 1960, Page 7 of Section
1 to where it says “Sit-in Out Mayor warns”, and particu
larly a quote that is in red lines in that column and ask you
[fob 16] if you will kindly read it, not out loud but to your
self.
A. Correct.
Q. Is that an accurate report of the statement which you
issued on that date?
A. It is.
Q. This report was issued as a result of what?
A. Well this was following the initial sit-in and follow-up
demonstration the next day, I believe by picketing in the
same area, and I outlined to the police department and the
community the two acts of the Legislature 70 and 80 which
dealt with this matter and gave the reasons in the public
interest that we should carry out the intent and purpose
of the law. Briefly that was it.
Mr. Nelson: In connection with the Mayor’s testimony,
would like to offer, introduce and file in evidence Page 7
of the Times-Picayune of Tuesday morning, September
13th, and mark it for identification as Defense-1.
Mr. Zibilich: No objection.
The Court: Let it be filed.
Examination (resumed).
By Mr. Nelson:
Q. To your knowledge do you know of any establish
ments in the City of New Orleans which, eating establish
ments, which caters to both negroes and white?
A. I would have no way of answering that, and I have
to have personal knowledge in order to answer, and there
are thousands of places in New Orleans and I could not
speak for what they are doing each one of them.
15
Q. In your experience in traveling throughout the town,
do you know of any establishments that serve both?
A. I haven’t seen anywhere where they had mixed lunch
[fol. 17] counters, but there are some that handle both
negroes and whites at separate counters.
Q. But as far as negroes and whites eating at the same
counter?
A. I have not seen any, but I repeat that I have to testify
of my own personal knowledge.
Q. And you have not seen any that served both at the
same counter anywhere in this city?
A. I have not.
Q. Referring to sit-in demonstrations in your report, you
are referring to sit-in demonstrations of the type that were
performed in the Woolworth Department Store in this city?
A. Yes sir.
Q. And sit-ins of a similar nature?
A. That is correct.
Q. I have no further questions.
By Mr. E lie:
Q. In answer to counsel’s questions you stated that with
reference to acts 70 and 80 of the 1960 Legislature, you
say that the intent or was—you say that the intent you
made reference to, to the intent and purpose of those acts?
A. Right.
Q. In your opinion would you say the intent and purpose
was to prevent Negroes from—
The Court: I will determine myself as to what the intent
and purpose of the Acts were. That is a question of law.
Mr. E lie: I submit that as chief legal officer, the opinion
of the Mayor as regards—
The Court: That is correct with reference to any instruc
tions directed to the Police Department. You have a right
to draw whatever inferences from that in connection with
[fol. 18] the testimony given, but in the long run I will
decide what the intent and purpose of the law is.
16
Cross examination.
By Mr. Zabilich:
Q. In your releases to the press concerning alleged sit-in
demonstrations at Woolworth, did you make any references
whatsoever to Revised Statutes 1 4 :59 ? Did you make any
references to the criminal mischief law of the State?
A. I was, in the connection—
Q. You may explain your answer.
A. My statement did encompass any laws covering ques
tions of disturbing the peace, of public acts which would
create a disturbance or confusion, disturbances of the peace,
and I specifically quoted these two acts because they are
of recent nature and somewhat specific in regard to the
question, but I have a feeling that matters of this kind,
when persons engage in this type of demonstration, this
type of activity as a natural consequence will create dis
turbances of the peace and in many cases set off chain
reactions that can be much more serious.
Redirect examination.
By Mr. Elie:
Q. Did you receive any advice from anyone, any legal
advice—
Mr. Zibilich: I object.
The Court: The Mayor is a lawyer, and one of the best.
The Mayor: Thank you Judge, but I ’m not that good.
[fol. 19] J o seph I. G iarrtjsso, a witness for Mover, after
first being duly sworn by the Minute Clerk, testified as
follows:
Direct examination.
By Mr. Nelson:
Q. What is your full name?
A. Joseph I. Giarrusso.
17
Q. What is your present occupation Mr. Giarrusso?
A. Superintendent of Police.
Q. Of the City of New Orleans?
A. Yes sir.
Q. Were you so employed during the month of Septem
ber of 1960?
A. Yes sir.
Q. You recall Mr. Giarrusso an incident involving a sit-
in demonstration in Woolworth’s on September 9th, 1960?
A. Yes sir.
Q. In connection with that sit-in demonstration did you
on September 10th, do you recall issuing a statement to the
public generally, do you recall issuing a statement?
A. Yes sir.
Q. In that connection I show you a copy of the Saturday
morning Times-Picayune dated September 10th, and direct
your attention to Page 18 Section 1, and what purports
to be a quote from you. Would you kindly read that within
the red lines, (complies) Superintendent Giarrusso, is that
an accurate report of the statement you issued following
the sit-in demonstration, following the Woolworth sit-in
demonstration?
A. Yes sir.
Q. And this statement, what was the reason for the is
suance of this statement, Superintendent?
A. The reason for it. As the statement says I was hoping
that situations of this kind would not come up in the future
[fol. 20] to provoke any disorder of any kind in the com
munity.
Q. I gather the situation you refer to are situations such
as at the 'Woolworth’s Store and similar establishments?
A. That is right.
Mr. Nelson: Like to offer, introduce and file in evidence,
Page 18, Section 1 of the Times-Picayune dated September
10th, and mark same Defense 2.
Mr. Zibilich: No objection.
The Court: Let it be filed.
18
Examination (resumed).
By Mr. Nelson:
Q. How long have you been a member of the New Orleans
Police Department?
A. Going on fifteen years.
Q. In your experience as a member of the New Orleans
Police Department, and a resident of the city of New
Orleans, do you know of any public establishments that
cater to both Negroes and whites at the same lunch coun
ters in the city of New Orleans?
Mr. Zibilich: I object. I don’t know whether it is rele
vant.
The Court: I am going to permit the answer. The ob
jection is overruled.
A. No, sir, I do not.
Mr. Zibilich: No questions.
[fol. 21] Me. W endell B arbett, a witness for Mover,
after first being duly sworn by the Minute Clerk, testified
as follows:
Direct examination.
By Mr. Nelson:
Q. Your full name please?
A. Wendell Barrett.
Q. What is your present address?
A. 4934 Reed Boulevard.
Q. Is that in the City of New Orleans?
A. New Orleans 27.
Q. Your present occupation?
A. Manager of McCrory’s 5 and 10 Cents Store.
Q. How long have you been manager?
A. In this store ?
Q. Yes.
A. Three years, almost 2y2 to 3 years.
19
Q. What type of store is McCrory’s?
A. Store made up of individual departments.
Q. That caters to the general public?
A. That caters to the general public.
Q. What do they sell?
A. Well each thing?
The Court: Everything but drugs and the drug store
sells everything else.
A. Drugs too Your Honor.
Examination (resumed).
By Mr. Nelson:
Q. Were you ever manager of any other McCrory’s
stores?
A. Savannah, Georgia and Valdesta, Georgia.
Q. And also New Orleans?
A. Yes sir.
Q. McCrory’s Store here, in New Orleans, is that part
of a national chain?
[fol. 22] A. It is.
Q. What is the name of the National chain?
A. McCrory Stores Incorporated.
Q. And in approximately how many states does it op
erate ?
A. Approximately 34 states.
Q. Mr. Barrett, what is the general policy of McCrory
Stores Inc. relative to segregated lunch counters?
Mr. Zibilich: I am going to object to any further ques
tioning along these lines. The purpose for this testimony
is in connection with the Motion to Quash wherein it is
alleged that the administration of the law by certain law
enfoi'cement officials is unconstitutional. Mr. Barrett by his
own testimony is not a member of the New Orleans Police
Department and is also not a member of any other law
enforcement agency.
The Court: I am going to overrule the objection as to
what the policy is of McCrory’s Stores Incorporated. We
are not interested in what they do in California and Con-
20
necticut or anywheres else. There may be a general policy
but confine ourselves to what is the policy of this particular
store within this particular jurisdiction. So with that ex
planation the objection is overruled.
Mr. Nelson: Then I can ask that question?
The Court: I am not going to permit the general policy
of McCrory’s as it might effect the other 34 states to go
into this record, because the only thing we are interested
in is the policy in this particular store. That policy may
be dictated nationally, that may be true, but I ’m not in
terested in what the other 33 states do.
Mr. Nelson: Before I take my bill I want to be sure that
[fol. 23] I remember the question exactly.
The Court: Bead the question.
The Reporter: “Question: Mr. Barrett, what is the gen
eral policy of McCrory Stores Inc. relative to segregated
lunch counters?”
Mr. Nelson: I understand that the court sustains the
objection.
The Court: I overrule the objection, but I won’t permit
or rather I want you to limit your question as to the policy
as it relates to the store in this jurisdiction. There may
be a national policy, but how can it effect this store, in
this city in its operations. Ask him what the policy is of
this store and then it might lead to the national policy.
Mr. Nelson: Before I get off the question, the purpose
of that question is the local policy is dependent on the
national policy. It was strictly for convenience.
The Court: I come back to the same proposition. Ask
him about the local policy and see if there is any necessity
to go into the national policy.
Mr. Nelson: Respectfully object and reserve a bill of
exceptions making part of the bill, the question, the court’s
ruling and the comments of the court.
The Court: Let the record show that the ruling of the
court is that your general question, that I am limiting you
at this time—I overruled the objection of the state, but
suggested that you confine yourself as to the policy that
effected the local store. It may be that after this witness
[fol. 24] answers that I may allow you to go into the
21
national policy, but at this time I am not interested in the
national policy.
Examination (resumed).
By Mr. Nelson:
Q. Mr. Barrett, what is the policy of McCrory’s relative
to segregation of lunch counters here in New Orleans?
A. The policy is determined by local tradition, law and
custom, as interpreted by me.
By the Court:
Q. Who makes that decision?
A. Interpreted by me.
Q. By you?
A. Yes sir.
Examination (resumed).
By Mr. Nelson:
Q. Who gives—who sets the standard by which you are
to judge and what you base your decision on, that comes
from tlje national office?
A. I am appointed store manager of this store in this
city.
By the Court:
Q. He wants to know is does the national office of your
concern permit you to determine who, are rather how, you
should operate that particular store in connection with
the tradition, laws and customs of the community in which
the store is located?
A. I do. I would answer yes.
By Mr. Nelson:
Q. Have you ever been employed in any McCrory’s
store that was desegregated?
A. No I haven’t.
22
Q. Do you know the procedure McCrory’s follows before
they desegregate any particular lunch counter in any par
ticular town?
Mr. Zibilich: I object Your Honor. We are only in
terested in what is here.
The Court: Objection sustained.
[fob 25] Mr. Nelson: Reserve a bill making the question,
answer and ruling of the court part of the bill.
The Court: I want the record again to show, so there
will be no confusion. My appreciation of this gentleman’s
response was that locally he had the right, he was per
mitted, that he established the policy of the store based
upon custom, law and—what was the word?
A. Tradition.
—tradition. The next question was whether or not he had
that power from a national standpoint to determine for
himself here how he should operate the store and he stated
he had. We are not interested in what happened in Con
necticut or any other place.
Examination (resumed).
By Mr. Nelson:
Q. Mr. Barrett, the management of McCrory’s Inc., have
the authority to desegregate these counters, overruling your
personal opinion—
Mr. Zibilich: Object Your Honor.
The Court: The objection is well taken.
Mr. Nelson: Reserve a bill of exception making the ques
tion and the ruling of the court part of the bill.
Examination (resumed).
By Mr. Nelson:
Q. Mr. Barrett, have you sir in the last 30 days to 60
days entered into any conference with other department
store managers here in New Orleans relative to sit-in prob
lems?
A. I don’t know what you mean by conferences.
23
Q. Discussions with, them?
A. We have spoken of it, yes.
Q. Have you discussed methods and means to handle
[fol. 26] these situations if they arise in any particular de
partment store?
Mr. Zibilich: Renew my original objection.
The Court: The objection is well taken. I won’t permit
you to go any further. You can dictate into the record
what you want to ask of this witness.
Mr. Nelson: Respectfully object and reserve a bill of
exceptions making the question, the objection and the ruling
of the court as part of the bill.
Mr. Nelson: The purpose of this Your Honor is a ques
tion of conformity with state policy.
The Court: The man already said that he had the right
to determine the policy based on tradition, custom and the
laws of the community. Is that going to affect me in the
slightest that he had a meeting with the manager of D. H.
Holmes or Godchaux or anybody else, and I don’t see the
relevancy of it at all. You have established the policy of
this store and the policy nationally dictated giving him
the discretion. What more do you want?
By Mr. Nelson:
Q. Mr. Barrett, have you ever met with members of the
New Orleans Police Department and discussed problems
of sit-in demonstrations and how you or how they should
be handled if they arise in your store?
Mr. Zibilich: Object.
The Court: Same ruling.
Mr. Nelson: Respectfully object and reserve a hill of
exception, making the question, the objection and the ruling
of the court part of the bill.
[fol. 27] By Mr. Nelson:
Q. Now Mr. Barrett, would you kindly tell the court the
plan or procedure that your store uses here in the city
when sit-in demonstrations take place?
24
Mr. Zibilich: Same objection.
The Court: Same ruling.
Mr. Nelson: Respectfully object and reserve a bill of
exception making the question, objection and the ruling
of the court part of the bill.
Examination (resumed).
By Mr. Nelson:
Q. Do you have a plan that your employees are aware
of which is to go into effect if there is a sit-in demonstra
tion in your store ?
Mr. Zibilich: Same objection.
The Court: Same ruling.
Mr. Nelson: Reserve a bill making the question, ob
jection and ruling of the court part of the bill.
Examination (resumed).
By Mr. Nelson:
Q. Now in your sit-in demonstration, when it took place
in your store, it involved some Negroes did it not?
A. Yes sir.
Q. And I ’m talking now about the sit-in demonstration
that took place on September 17th?
A. Yes sir.
Q. Were you in the store?
A. Yes sir.
Q. Now there was also one white person involved in this
was there not?
A. Yes sir.
Q. If these persons would have been white all of them,
[fol. 28] would they have been given service at that par
ticular lunch counter on that particular day?
Mr. Zibilich: Objection.
The Court: The objection is well taken.
Mr. Nelson: Reserve a bill making the objection, the
question, and the ruling of the court part of the bill.
25
Examination (resumed).
By Mr. Nelson:
Q. Did these people that came into your store on the
17th, of September, involved in the sit-in demonstration,
were they well dressed?
Mr. Zibilich: Same objection.
The Court: Same ruling.
Mr. Nelson: Same bill of exception, making the question,
objection and ruling of the court part of the hill.
The Court: Might I say again to explain my ruling. As
long as this gentleman had the discretion that he admitted
he had, both locally as well as the approval of his national
organization, the question then becomes a question of law,
whether that discretion that he said he had, without regard
to how he used it, if he had that discretion and had a right
to use it, out of the window goes the rest. If he didn’t have
it because of the 14th Amendment to the Constitution or
any other amendment, your point of law is good then.
Examination (resumed).
By Mr. Nelson:
Q. Mr. Barrett, I understand you exercise that discre
tion and it conforms to state policy and practice and cus
tom in this area, is that right sir?
A. Yes sir.
[fol. 29] Examination (resumed).
By Mr. Nelson:
Q. And if the state policy or practice would be different
you would exercise your discretion in a different manner?
Mr. Zibilich: Objection.
The Court: Objection sustained. If he had that dis
cretion he had a right to change it at any time, if he had that
right. You have proved that abundantly.
26
Mr. Nelson: Reserve a bill of exception, making the ques
tion, the objection, and the ruling of the court part of the
bill.
Examination (resumed).
By Mr. Nelson:
Q. Mr. Barrett, if there was no custom of segregated
lunch counters or no state policy, the general atmosphere
would be different, would you allow Negroes to eat at white
lunch counters f
Mr. Zibilich: Same objection.
The Court: Same ruling.
Mr. Nelson: The same bill of exception.
I have no further questions.
Cross examination.
By Mr. Zibilich:
Q. Mr. Barrett, are you a police officer?
A. No sir.
Q. I have no other questions.
[fol. 30] Mr. Nelson: Your Honor, in connection with this
case I would like to offer into evidence, I believe that the
court can take judicial notice, but out of an abundance of
caution I would like to offer the following:
House bills of the Louisiana Legislature of 1960, House
bills 343 through 366, which bills were all introduced by
Representatives Fields, Lymon and Triche and to be specific
Numbers 343, 44, 45, 46, 47, 48, 49, 50, 51, 52, 53, 54, 55, 56,
57, 58, 59, 360, 61, 62, 63, 64, 65, 66. All of which bills did
not pass, but they are in the Journal, Legislature Journal
and I make them part of my record.
Mr. Zibilich: No objection.
Mr. Nelson: And I ’m sure that the court can take judicial
notice of these.
The Court: Those that passed I am sure, but the others
T don’t know.
27
Mr. Nelson: Like to make part of the record those specific
bills in question.
The Court: Let it be filed.
Mr. Nelson: Specifically the Court can take judicial cog
nizance of the Acts setting up the Louisiana State Sov
ereignty Commission and what their policy and procedures
have been, and I am sure that the Court can take judicial
notice of that but I point it out to the court specifically.
The Court: You may offer or call to the court’s attention
the things you think are important.
[fol. 31] Mr. Nelson: One last thing. The house bills,
the ones that were specifically passed, which are in the
advance sheets of the West Publication and they are acts,
—it is not necessary to go into them by number, but—
The Court: If you have the numbers give them.
Mr. Nelson: Acts 69, 73, 77, 78, 79, 70, 76, 81 and 68.
Those are the acts, which amend the criminal statutes,
relative we submit to the sit-in demonstrations and that is
our case.
The Court: That concludes your evidence.
Proceed to the arguments.
Mr. Nelson: I submit it.
Mr. Zibilich: State will submit it.
The Court: Let the minute entry show that the matter on
the motion to quash has been submitted.
The defendants are discharged on their bonds until again
notified.
I n the Criminal D istrict Court
P arish of Orleans
28
[fol. 32]
S tate of L ouisiana
versus
S idney L. Goldfinch, J r., et al.
J udgment on Motion to Quash— November 28, 1960
The defendants, Rudolph Lombard, a colored male,
Oretha Castle, a colored female, Cecil Carter, Jr., a colored
male, and Sydney L. Goldfinch, Jr., a white male, are
jointly charged in a bill of information which reads as
follows:
“ * * * that on the 17th of September, 1960, each did wil
fully, unlawfully and intentionally take temporary
possession of the lunch counter and restaurant of
McCrory’s Store, a corporation authorized to do busi
ness in the State of Louisiana, located at 1005 Canal
Street, and did wilfully, unlawfully and intentionally
remain in and at the lunch counter and restaurant in
said place of business after Wendell Barrett the man
ager, a person in charge of said business, had ordered
the said Sydney Langston Goldfinch, Jr., Rudolph
Joseph Lombard, Oretha Castle and Cecil Winston
Carter, Jr., to leave the premises of said lunch counter
and restaurant, and to desist from the temporary pos
session of same, contrary, etc.”
The particular statute under which defendants are
charged is L.S.A.-R.S. 14:59 (6) which reads as follows:
“Criminal mischief is the intentional performance
of any of the following acts: * * *
“ (6) taking temporary possession of any part or
parts of a place of business, or remaining in a place of
29
business after the person in charge of said business or
portion of such business has ordered such person to
leave the premises and to desist from the temporary
possession of any part or parts of such business.”
The defendants moved the Court to quash the bill of in
formation.
As cause for quashing the bill, defendants alleged “that
movers were deprived of the due process of law and equal
protection of law guaranteed by the Constitution and laws
of the State of Louisiana and of the United States of
America as follows
[fol. 33] “ (1) That the statutes under which the de
fendants are charged are unconstitutional and in
contravention of the Fourteenth Amendment of the
Constitution of the United States of America, and in
contravention of the Constitution of the State of
Louisiana, in that they were enacted for the specific
purpose and intent to implement and further the states
policy of enforced segregation of races.’
“ (2) That the said defendants are being deprived of
their rights under the “equal protection and due
process” clauses of both the Constitution of Louisiana
and of the United States of America in that the said
laws under which the bill of Information is being en
forced against them arbitrarily, capriciously and dis-
criminately, in that it is being applied and admin
istered unjustly and only against persons of the Negro
race and/or white persons who act in concert with
members of the Negro race.’
“ (3) That the statutes under which the prosecution is
based and the Bill of Information founded thereon, are
both so vague, indefinite and uncertain as not to estab
lish an ascertainable standard of guilt.’
“ (4) That the statutes under which the prosecution is
based, exceed the police power of the state in that they
have no real, substantial or rational relation to the
public safety, health, morals, or general welfare, but
30
have for their purpose and object, governmentally
sponsored and enforced separation of races, thus, deny
ing the defendants their rights under the first, thir
teenth and fourteenth Amendment to the United States
Constitution and art. I Section 2 of the Louisiana
Constitution.’
“ (5) That the bill of information on which the prosecu
tion is based, does nothing more than set forth a con
clusion of law, and does not state with certainty and
sufficient clarity the nature of the accusation.’
“ (6) That the statutes deprive your defendants of equal
protection of the law in that it excludes from its pro
visions a certain class of citizen, namely those who are
at the time active with others in furtherance of certain
union activities.’
“ (7) That the refusal to give service because of race,
the arrest and subsequent charge are all unconstitu
tional acts in violation of the Fourteenth Amendment
of the United States Constitution in that the act of
the Company’s representative was not the free will act
of a private citizen but rather an act which was en
couraged, fostered and promoted by state authority in
support of a custom and policy of enforced segregation
of races at lunch counters.’
“ (8) That the arrest, charge and prosecution of defen
dants are unconstitutional, in that it is the result of
state and Municipal action, the practical effect of
which is to encourage and foster discrimination by
private parties.”
In support of their motion to quash, the defendants
offered the testimony of the following named witnesses,
deLesseps S. Morrison, Mayor of the City of New Orleans,
Joseph I. Giarrusso, Superintendent of Police, and Wendell
[fol. 34] Barrett, Manager of McCrory’s 5 and 10 Cents
Store.
31
The Mayor testified in substance as follows:
That the Superintendent of Police serves under his di
rection; that he and the City Government “set the lines
or direction of policy to the police department”.
That a statement appearing in the Times-Picayune dated
September 13, 1960, page 7 of Section 1, was an accurate
report of a statement issued by him following the initial
“sit-in” and follow up demonstration at the F. W. Wool-
worth Store on September 9, 1960.
The essence of the Mayor’s statement filed in evidence
was, that he had directed the superintendent of police not
to permit any additional sit-in demonstrations or so-called
peaceful picketing outside retail stores by sit-in dem
onstrators or their sympathizers; that it was his deter
mination that the community interest, the public safety,
and the economic welfare of the city required that such
demonstrations cease and that they be prohibited by the
police department.
The Mayor further testified:
That he did not know of any places in the City of New
Orleans, where whites and negroes were served at the
same lunch counter.
The Superintendent of Police identified as accurate a
statement of his appearing in the Times-Picayune, Page
18, Section 1, dated September 10, 1960; that his reason
for issuing the statement was that a recurrence of the sit-in
demonstration as had occurred at the Woolworth Store
on September 9, 1960, would provoke disorder in the
community.
In his statement, the Superintendent of Police, made
known that his department was prepared to take prompt
and effective action against any person or group who
disturbed the peace or created disorders on public or
private property. He also exhorted the parents of both
white and negro students who participated in the Wool-
worth Store “sit-in” demonstration to urge upon these
young people that such actions were not in the community
interest; etc.
[fob 35] He further testified that as a resident of the
City of New Orleans and as a member of the police de-
32
partment for 15 years, he did not know of any public
establishment that catered to both white and negro at the
same lunch counter.
Mr. Wendell Barrett testified, that he was and had been
the Manager of McCrory’s 5 and 10 Cents Store in the
City of New Orleans for about 3 years; that the store was
made up of individual departments, and catered to the
general public.
That the policy of McCrory’s national organization as
to segregated lunch counters, was to permit the local man
ager discretion to determine same, consideration being had
for local tradition, customs and law, as interpreted by
the local manager; that in conformity with this policy,
he determined whether lunch counters in the local Mc
Crory’s store would be segregated or not.
That on September 17th., 1960, there was a “sit-in” dem
onstration in the local store of McCrory’s, involving one
white man and some negroes; that he was in the store at
the time.
At the conclusion of the testimony of this witness, the
defendants offered in evidence, “House bills of the Loui
siana Legislature of 1960, 343 through 366, which bills
were all introduced by Representatives Fields, Lehrman
and Triche, and to be specific Numbers 343, 44, 45, 46,
47, 48, 49, 50, 51, 52, 53, 54, 55, 56, 57, 58, 59, 360, 61,
62, 63, 64, 65, 66. All of which bills did not pass, but
they are in the Journal. Also introduced and received
in evidence were Acts 69, 73, 77, 78, 79, 70, 76, 81 and 68.
The motion to quash was submitted without argument.
A consideration of defendants’ motion to quash, as well
as the factual presentation on the hearing thereof, dis
closes defendants’ position to be, that the enactment of
L.S.A.-R.S. 14:59(6) by the Louisiana Legislature of 1960,
was part of a “package deal”, wherein, and with specific
[fol. 36] purpose and intent, that body sought to implement
and further the state’s policy of enforced segregation of
the races.
In addition, the same pleading and factual presentation,
was offered by defendants’ to support their contention,
that L.S.A.-R.S. 14:59(6), was enforced against them ar
bitrarily, capriciously and discriminately in that it was be-
33
ing applied and administered unjustly and illegally, and
only against persons of the negro race, and/or white per
sons who acted in concert with members of the Negro race.
The courts have universally subscribed to the doctrine
contained in the following citations:
Presumptions and Construction in Favor of Constitutionality
“The constitutionality of every statute is presumed,
and it is the duty of the court to uphold a statute
wherever possible and every consideration of public
need and public policy upon which Legislature could
rationally have based legislation should be weighed by
the court, and, if statute is not clearly arbitrary, un
reasonable and capricious it should be upheld as con
stitutional.”
State vs. Rones, 67 So. 2d. 99, 223 La. 839.
Michon vs. La. State Board of Optometry Examiners,
121 So. 2d. 565.
“The constitutionality of a statute is presumed and
the burden of proof is on the litigant, who asserts to
the contrary, to point out with utmost clarity wherein
the constitution of the state or nation has been of
fended by the terms of the statute attacked.”
Olivedell Planting Co. v. Town of Lake Providence,
47 So. 2d. 23, 217 La. 621.
“Presumption is in favor of constitutionality of a
statute, and statute will not be adjudged invalid un
less its unconstitutionality is clear, complete and un
mistakable.”
State ex rel Porterie v. Grosjean, 161 So. 871, 182
La. 298.
“The courts will not declare an act of the legis
lature unconstitutional unless it is shown that it clearly
violates terms of articles of constitution.”
Jones v. State Board of Ed. 53 So. 2d. 792, 219
La. 630.
[fol. 37] “A legislative act is presumed to be legal
until it is shown that it is manifestly unconstitutional,
34
and all doubts as to the validity are resolved in favor
its constitutionality.”
“The rule that a legislative act is presumed to be
legal until it is shown to be manifestly unconstitutional
is strictly observed where legislature has enacted a
law in exercise of its police powers.”
Board of Barber Examiners of La. v. Parker, 182
So. 485, 190 La. 314.
“Where a statute is attacked for discrimination or
unreasonable classification doubts are resolved in its
favor and it is presumed that the Legislature acts
from proper motives in classifying for legislative pur
poses, and its classification will not be disturbed unless
it is manifestly arbitrary and invalid.”
State vs. Winchall & Rosenthal, 86 So. 781, 147 La.
781, Writ of Error dismissed (1922). Winchall &
Rosenthal of State Louisiana, 42 S. Ct. 313, 258
U. S. 605, 66 L. Ed. 786.
“In testing validity of a statute the good faith on
part of Legislature is always presumed.”
State vs. Saia, 33 So. 2d. 665, 212 La. 868.
“There is strong presumption Legislature under
stands and appreciates needs of people, and that its
discriminations are based on adequate grounds.”
Pestervand v. Lester, 130 So. 635, 15 La. App. 159.
“A statute involving governmental matters will be
construed more liberally in favor of its constitution
ality than one affecting private interests.”
State ex rel LaBauve v. Mitchel, 46 So. 430, 121
La. 374.
“State is not presumed to act arbitrarily in exer
cising police power.”
State ex rel Porterie, Atty. Gen. v. Walmsley, 162
So. 826, 183 La. 139, Appeal dismissed Board
of Liquidation v. Board of Com’rs. of Port of
New Orleans, 56 S. Ct. 141, 296 U. S. 540, 80
L. Ed. 384, rehearing denied Board of Liquida
tion, City Debt of New Orleans v. Board of Comrs.
35
of Port of New Orleans, 56 S. Ct. 246, 296, U. S.
663, 80 L. Ed. 473.
“Where a law is enacted under exercise or pretended
exercise of police power and appears upon its face
to be reasonable, burden is upon party assailing such
law to establish that its provisions are so arbitrarily
and unreasonable as to bring it within prohibition of
Fourteenth Amendment, U.S.C.A. Const. Amend. 14”.
State vs. Saia, 33 So. 2d. 665, 212 La. 868.
[fol. 38] “Act of Legislature is presumed to be legal,
and the judiciary is without right to declare it un
constitutional unless that is manifest, and such rule
is strictly observed in cases involving laws enacted
in the exercise of the state’s police power.”
Schwegmann Bros. v. Louisiana Bd. of Alcohol
Beverage Control, 43 So. 2d. 248, 216 La. 148,
14 A. L. R. 2d. 680.
L.S.A.-R.S. 14:59 (6) Under Which the Prosecution Is
Based and the Bill of Information Founded Thereon,
Are So Vague, Indefinite and Uncertain as Not to
Establish an Ascertainable Standard of Guilt?
Defendants’ above stated complaint is without merit.
L.S.A.-R.S. 14:59 (6) under which defendants are
charged reads as follows:
“Criminal mischief is the intentional performance
of any of the following acts: * * *
(6) “Taking temporary possession of any part or
parts of a place of business, or remaining in a place of
business after the person in charge of said business or
portion of such business has ordei’ed such person to
leave the premises and to desist from the temporary
possession of any part or parts of such business.”
The bill of information alleges:
“ * * * that on the 17th. of September, 1960, each did
wilfully, unlawfully and intentionally take temporary
possession of the lunch counter and restaurant of
36
McCrory’s Store, a corporation authorized to do busi
ness in the State of Louisiana, located at 1005 Canal
Street, and did wilfully, unlawfully and intentionally
remain in and at the lunch counter and restaurant in
said place of business after Wendell Barrett the man
ager, a person in charge of said business, had ordered
the said Sydney Langston Goldfinch, Jr., Rudolph
Joseph Lombard, Oretha Castle and Cecil Winston
Carter, Jr., to leave the premises of said lunch counter
and restaurant and to desist from the temporary pos
session of same, contrary, etc.”
From the foregoing it will be seen that L.S.A.-R.S.
14:59 (6) as well as the bill of information filed thereunder,
meet the constitutional rule governing the situation.
[fol. 39] “When the meaning of a statute appears
doubtful it is well recognized that we should seek the
discovery of the legislative intent. However, when the
language of a statute is plain and unambiguous and
conveys a clear and definite meaning, there is no need
for construction.”
State v. Marsh, et al., 96 So. 2d. 643, 233 La. 388.
State v. Arkansas Louisiana Gas Co., 78 So. 2d.
825, 227 La. 179.
“Meaning of statute must be sought in the language
employed, and if such language be plain it is the
duty of courts to enforce the law as written.”
State ex rel LeBlanc v. Democratic Central Com
mittee, 86 So. 2d. 192, 229 La. 556.
Texas Co. v. Cooper, 107 So. 2d. 676, 236 La. 380.
Beta Xi Chapter, etc. v. City of N. 0., 137 So. 204,
18 La. App. 130.
Ramey v. Cudahy Packing Co., 200 So. 333.
“Statute, which describes indecent behaviour with
juveniles as commission by anyone over 17, of any lewd
or lascivious act upon person or in presence of any
child under age of 17, with intention of arousing or
gratifying sexual desires of either person, which states
that lack of knowledge of child’s age shall not be a
37
defense, and which provides penalty therefor, suf
ficiently describes acts which constitute violation of
statute and therefore, is constitutional. L.S.A.-R.S.
14:81.”
State v. Milford, 73 So. 2d. 778, 225 La. 611.
State v. Saibold, 213 La. 415, 34 So. 2d. 909.
State v. Prejean, 216 La. 1072, 45 So. 2d. 627.
“The statute defining the crime of simple escape
from ‘lawful custody’ of official of state penitentiary or
from any ‘place where lawfully detained’ uses the
quoted words in their common or ordinary meanings
and is not violative of state or federal constitutions in
failing to define the terms. L.S.A.-R.S. 14:110, L.S.A.-
Const. Art. 1, Sec. 10; U.S.C.A.-Const. Amend. 14.”
State v. Marsh, 96 So. 2d. 643, 233 La. 388.
L.S.A.-R.S. 15:227 provides:
“The indictment must state every fact and circum
stance necessary to constitute the offense, but it need
do no more, and it is immaterial whether the language
of the statute creating the offense, or words un
equivocally conveying the meaning of the statute is
used.”
“Information charging defendant violated a specific
statute in that he entered without authority a described
structure, the property of a named person, with the
intent to commit a theft therein, set forth each and
every element of the crime of simple burglary and
fully informed accused of the accusation of the nature
[fol. 40] and cause of the accusation, and therefore,
was sufficient.”
State v. McCrory, 112 So. 2d. 432, 237 La. 747.
“Where affidavit charged defendant with selling beer
to minors under 18 years of age in the language of
the statute, and set all the facts and circumstances
surrounding the alleged offense, so that court was fully
informed of the offense charged for the proper regula
tion of evidence sought to be introduced, and the ac
cused was informed of the nature and cause of the
38
accusation against her, and affidavit was sufficient to
support a plea of former jeopardy, affidavit was suf
ficient to charge offense.”
State v. Emmerson, 98 So. 2d. 225, 233 La. 885.
State v. Richardson, 56 So. 2d. 568, 220 La. 338.
L.S.A.-R.S. 14:59(6) upon which this prosecution is based
is sufficient in its terms to notify all who may fall under
its provisions as to what acts constitute a violation of the
law, and the bill of information meets fully the require
ments of the law.
The Bill of Information on Which the Prosecution Is Based,
Does Nothing More Than Set Forth a Conclusion of
Law, and Does Not State With Certainty and Sufficient
Clarity the Nature of the Accusation?
There is no merit to this contention.
As has been heretofore shown, the bill of information
states “facts and circumstances” in compliance with the
Constitutional mandate, L.S.A.-R.S. 15:227, and the deci
sions of the Supreme Court. The words used in describing
the offense are those of L.S.A.-R.S. 14:59(6), and are not
conclusions of law by pleader.
“Information for taking excess amount of gas from
well held not to state mere conclusions, where showing
amount allowed and amount taken. Act No. 252, of
1924, sec. 4, subd. 2.”
State v. Carson Carbon Co., I l l So. 162, 162 La. 781.
[fob 41]
L.S.A.-R.S. 14:59 (6) Deprives Defendants of Equal Pro
tection of the Law in That It Excludes From Its Pro
visions of a Certain Class of Citizens, Namely Those
Who at the Time Are Active With Others in Furtherance
of Certain Union (Labor) Activities?
The court is unable to relate this contention to the pro
visions of L.S.A.-R.S. 14:59(6), or the bill of information
filed thereunder.
No where in the statute is any reference made to labor
union activities, nor does the statute make any exceptions
39
or exclusions as to any persons or class of citizens, labor
unions, or otherwise. It is probable that defendants have
erroneously confused these proceedings with a charge under
L.S.A.-R.S. 14:103 (Disturbance of the Peace.)
The Defendants Are Being Deprived of Their Bights Under
the “Equal Protection and Due Process” Clauses of
Both the Constitution of Louisiana and of the United
States of America, in That the Said Law Under Which
the Bill of Information Is Founded Is Being Enforced
Against Them Arbitrarily, Capriciously and Discrimi-
nately, in That It Is Being Applied and Administered
Unjustly and Illegally, and Only Against Persons of
the Negro Race and/or White Persons Who Act in
Concert With Members of the Negro Race?
The prosecution of defendants is in the name of the State
of Louisiana, through the District Attorney for the Parish
of Orleans. This officer is vested with absolute discretion
as is provided by L.S.A.-R.S. 15:17.
It reads as follows:
“The district attorney shall have entire charge and
control of every criminal prosecution instituted or
pending in any parish wherein he is district attorney,
and shall determine whom, when, and how he shall
prosecute, etc.”
In the case of State v. Jourdain, 74 So. 2d. 203, 225 La.
1030, it was claimed in a motion to quash that the narcotic
law was being administered by the New Orleans Police
Department and the District Attorney’s Office in a manner
calculated to deprive the defendant of the equal protection
[fol. 42] of the law, and in violation of Section 1 of the
14th. Amendment of the Constitution of the United States,
in that these officials were actively prosecuting the infrac
tion in this case, whereas they refrained from prosecuting
other violations of the narcotic act of a more serious nature.
In sustaining the trial court’s ruling, Your Honors said:
“The claim is untenable. Seemingly, it is the thought
of counsel that the failure of the Police Department
and the District Attorney to offer appellant immunity,
40
if he would become an informer, operates as a pur
poseful discrimination against him and thus denies
him an equal protection of the law. But, if we con
ceded that the police and the district attorney have
failed to prosecute law violators who have agreed to
become informers, this does not either constitute an
unlawful administration of the statute or evidence an
intentional or purposeful discrimination against ap
pellant. The matter of the prosecution of any criminal
case is within the entire control of the district attorney
(R.S. 15:17) and the fact that not every violator has
been prosecuted is of no concern of appellant, in the
absence of an allegation that he is a member of a class
being prosecuted solely because of race, religion, color
or the like, or that he alone is the only person who has
been prosecuted under the statute. Without such
charges his claim cannot come within that class of
unconstitutional discrimination which was found to
exist in Yick Wo v. Hopkins, 118 U. S. 356, 30 L. Ed.
220, 6 S. Ct. 1064 and McFarland v. American Sugar
Ref. Co., 241 U. S. 79, 60 L. Ed. 899, 36 S. Ct. 498.
See Snowden v. Hughes, 321 U. S. 1, 88 L. Ed. 497,
64 S. Ct. 397, and cases there cited.”
[fol. 43] In the case of City of New Orleans versus Dan
Levy, et. al., 233 La. 844, 98 So. 2d. 210, Justice McCaleb
in concurring stated:
“I cannot agree that the City of New Orleans and
the Vieux Carre Commission are or have been applying
the ordinances involved with “an evil eye and an un
equal hand, so as to practically make unjust and illegal
discriminations between persons in similar circum
stances” (see Yick Wo v. Hopkins, 118 U. S. 356, 6
S. Ct. 1064, 1073, 30 L. Ed. 220) and have thus denied
to appellant an equal protection of the law in violation
of the Fourteenth Amendment to the United States
Constitution.’
The sum and substance of appellant’s charges is
that his constitutional rights have been violated since
many other similar or more severe violations of the
41
city ordinances exist and that the city officials have
permitted such violations by not taking any action to
enforce the law. These complaints, even if established,
would not be sufficient in my opinion to constitute an
unconstitutional denial of equal protection to appellant
as it is the well-settled rule of the Supreme Court of
the United States and all other state courts of last
resort that the constitutional prohibition embodied in
the equal protection clause applies only to discrimina
tions which are shown to be of an intentional, purpose
ful or systematic nature. Snowden v. Hughes, 321
U. S. 1, 9, 64 S. Ct. 397, 88 L. Ed. 497, 503; Charles
ton Federal Savings & Loan Ass’n. v. Alderson, 324
U. S. 182, 65 S. Ct. 624, 89 L. Ed. 857; City of Omaha
v. Lewis & Smith Drug Co., 156 Neb. 650, 57 N. W.
2d. 269; Zorach v. Clauson, 303 N. Y. 161, 100 N. E.
2d. 463; 12 Am. Jur. Section 566 and State v. Ander
son, 206 La. 986, 20 So. 2d. 288.
In State v. Anderson, this court quoted at length
from the leading case of Snowden v. Hughes, supra,
(321 U. S. 1, 9, 64 S. Ct. 401) where the Supreme
Court of the United States expressed at some length
the criteria to be used in determining whether an
ordinance or statute, which is claimed to have been
unequally administered, transgresses constitutional
rights. The Supreme Court said:
“The unlawful administration by state officers of
a state statute fair on its face, resulting in its un
equal application to those who are entitled to be
treated alike, is not a denial of equal protection un
less there is shown to be present in it an element of
intentional or purposeful discrimination. This may
appear on the face of the action taken with respect
to a particular class or person, of McFarland v. Amer
ican Sugar Refining Co., 241 U. S. 79, 86, 87, 36
S. Ct. 498, 501, 60 L. Ed. 899 (904), or it may only
be shown by extrinsic evidence showing a discrim
inatory design to favor one individual or class over
another not to be inferred from the action itself,
Yick Wo v. Hopkins, 118 U. S. 356, 373, 374, 6 S. Ct.
1064, 1072, 1073, 30 L. Ed. 220 (227, 228). But a
discriminatory purpose is not presumed. Tarrance
v. State of Florida, 188 U. S. 519, 520, 23 S. Ct.
402, 403, 47 L. Ed. 572 (573); there must be a show
ing of ‘clear and intentional discrimination’, Gundling
v. City of Chicago, 177 U. S. 183, 186, 20 S. Ct.
633, 635, 44 L. Ed. 725 (728); see Ah Sin v. Wittman,
198 U. S. 500, 507, 508, 25 S. Ct. 756, 758, 759, 49
L. Ed. 1142 (1145, 1146); Bailey v. State of Alabama,
219 U. S. 219, 231, 31 S. Ct. 145, 147, 55 L. Ed. 191
[fol. 44] (197). Thus the denial of equal protection by
the exclusion of negroes from a jury may be shown
by extrinsic evidence of a purposeful discriminatory
administration of a statute fair on its face. Neal v.
State of Delaware, 103 U. S. 370, 394, 397, 26 L. Ed.
567 (573, 574); Norris v. State of Alabama, 294 U. S.
587, 589k, 55 S. Ct. 579, 580, 79 L. Ed. 1074 (1076);
Pierre v. State of Louisiana, 306 U. S. 354, 357, 59
S. Ct. 536, 538, 83 L. Ed. 757 (759); Smith v. State
of Texas, 311 U. S. 128, 130, 131, 61 S. Ct. 164, 165,
85 L. Ed. 84 (86, 87); Hill v. State of Texas, 316
U. S. 400, 404, 62 S. Ct. 1159, 1161, 86 L. Ed. 1559
(1562). But a mere showing that negroes were not
included in a particular jury is not enough; there
must be a showing of actual discrimination because
of race. State of Va. v. Rives, 100 U. S. 313, 322,
323, 25 L. Ed. 667 (670, 671); Martin v. State of
Texas, 200 IT. S. 316, 320, 321, 26 S. Ct. 338, 339,
50 L. Ed. 497 (499); Thomas v. State of Texas, 212
U. S. 278, 282, 29 S. Ct. 393, 394, 53 L. Ed. 512
(514); cf. Williams v. State of Mississippi, 170 U. S.
213, 225, 18 S. Ct. 583, 588, 42 L. Ed. 1012 (1016).
“Another familiar example is the failure of state
taxing officials to assess property for taxation on a
uniform standard of valuation as required by the as
sessment laws. It is not enough to establish a denial
of equal protection that some are assessed at a higher
valuation than others. The difference must be due
to a purposeful discrimination which may be evi
denced, for example, by a systematic under-valuation
43
of the property of some taxpayers and a systematic
over-valuation of the property of others, so that the
practical effect of the official breach of the law is the
same as though the discrimination were incorporated
in and proclaimed by the statute. Coulter v. Louis
ville & N. R. Co., 196, U. S. 599, 608, 609, 610, 25
S. Ct. 342, 343, 344, 345, 49 L. Ed. 615 (617, 618);
Chicago B & Q R Co. v. Babcock, 204 U. S. 585, 597,
27 S. Ct. 326, 328, 51 L. Ed. 636 (640); Sunday Lake
Iron Co. v. Wakefield Twp., 247 U. S. 350, 353, 38
S. Ct. 495, 62 L. Ed. 1154 (1156); Southern R. Co.
v. Watts, 260 U. S. 519, 526, 43 S. Ct. 192, 195, 67
L. Ed. 375 (387). Such discrimination may also be
shown to be purposeful, and hence a denial of equal
protection, even though it is neither systematic nor
long continued. Cf. McFarland v. American Sugar
Refining Co. (241 U. S. 79, 36 S. Ct. 498, 60 L. Ed.
899) supra.
“The lack of any allegations in the complaint here,
tending to show a purposeful discrimination between
persons or classes of persons is not supplied by the
approbrious epithets ‘willful’ and ‘malicious’ * * * ” ”
[fol. 45] On rehearing in the Levy Case, Mr. Justice
Simon, speaking for the Court said:
“In the instant case there is no proof that in the
enforcement of the municipal zoning and Vieux Carre
ordinances that the City acted with a deliberate dis
criminatory design, intentionally favoring one individ
ual or class over another. I t is well accepted that a
discriminatory purpose is never presumed and that
the enforcement of the laws by public authorities
vested, as they are with a measure of discretion will,
as a rule, be upheld.”
Applying the cases herein cited, to the proof adduced
by defendants in support of their claim of unjust, illegal,
and discriminatory administration of L.S.A.-R.S. 14:59 (6),
defendants have failed to sustain their burden.
The claim is without merit.
44
L.S.A.-R.8. 14:59(6) Under Which the Defendants Are
Charged Is Unconstitutional and in Contravention of
the 14th Amendment of the Constitution of the United
States, and in Contravention of the Constitution of
Louisiana, in That It Was Enacted for the Specific
Purpose and Intent to Implement and Further the
State’s Policy of Enforced Segregation of Races?
This contention of defendants is without merit.
Certainly under its police power the legislature of the
state was within its rights to enact L.S.A.-R.S. 14:59(6).
What motives may have prompted the enactment of the
statute is of no concern of the courts. As long as the legis
lature complied with the constitutional mandate concerning
legislative powers and authority, this was all that was
required.
“It has been uniformly held that every reasonable
doubt should be resolved in favor of the constitu
tionality of legislative acts. We said in State ex rel.
Know v. Board of Supervisors of Grenada County,
141 Miss. 701, 105 So. 541, in a case involving Section
175 of the Mississippi Constitution, that if systems
(acts) of the kind here involved are evil, or if they
destroy local government in the counties and municipal
ities, that is a question to be settled at the ballot
boxes between the people and the Legislature. And
whether the law is needed or not, or whether it is
wise or not, cannot be settled here. Our functions
are to decide whether the Legislature had the power
to act in passing the law and not whether it ought
to have acted in the manner it did. The court will
uphold the constitution in the fullness of its protec
tion, but it will not and cannot rightfully control the
[fol. 46] discretion of the Legislature within the field
assigned to it by the Constitution.”
State of Mississippi ex rel. Joe T. Patterson, At
torney General v. Board of Supervisors of Prentiss
County, Miss. 105 So. 2d. 154, (Mississippi)
“The state, in the brief of its counsel, argues: ‘If
we assume that It. S. 58:131 et sequor must be fol-
45
lowed—then there can he no enforcement of the fish
and game laws by the criminal courts. Only a $25
penalty can be inflicted against a person who is ap
prehended for wilfully killing a doe deer. Certainly
this small ‘civil’ penalty will not deter willful game
violators and our deer population will soon be deci
mated. * * * ’ Whether the prescribed civil proceeding
with its attendant penalty militates against adequate
wild life protection is not for the courts’ determina
tion. The question is one of policy which the law
makers must resolve.”
State v. Coston, 232 La. 1019, 95 So. 2d. 641.
“We should also retain in our thinking the proposi
tion that the regulation and control of the alcoholic
beverage business is peculiarly a legislative function.
In this connection, as in all similar situations, when
the legislative branch of the government exercises a
legislative power in the form of a duly enacted statute
or ordinance it is not the function of a court to explore
the wisdom or advisability of the enactment in order
to bring its enforcement into question. To this end
the limits of the court’s authority is to measure the
validity of the legislative enactment by the require
ments of the controlling law. If those standards are
met the legislation should be upheld. Somlyo v. Schott,
supra.”
State v. Cochran, 114 So. 2d. 797 (Fla.)
“In Morgan County v. Edmonson, 238 Ala. 522, 192
So. 274, 276, we said:
‘It is of course a well settled rule that in deter
mining the validity of an enactment, the judiciary
will not inquire into the motives or reasons of the
Legislature or the members thereof. 16 C.J.S., Con
stitutional Law, pp. 154, p. 487. ‘The judicial de
partment cannot control legislative discretion, nor
inquire into the motives of legislators.’ City of
Birmingham v. Henry, 234 Ala. 239, 139 So. 283.
See also, State ex rel. Russum v. Jefferson County
Commission, 224 Ala. 229, 139 So. 243; * * * ’
46
It is our solemn duty to uphold a law which has
[fol. 47] received the sanction of the Legislature, un
less we are convinced beyond a reasonable doubt of its
unconstitutionality. Yielding v. State ex rel. Wilkin
son, 232 Ala. 292, 167 So. 580.”
State v. Hester, 72 So. 2d. 61 (Ala.)
“Another factor which fortifies our view is th is:
the act assaulted is a species of social legislation, that
is, a field in which the legislative power is supreme
unless some specific provision of organic law is trans
gressed. Absent such transgression it is for the legis
lature and not the courts to determine what is “un
necessary, unreasonable, arbitrary and capricious”.
Requiring hotels, motels, and other rooming houses to
advertise full details of room charges if they exercise
that medium is certainly a legislative prerogative with
which the courts have no power to interfere. A legis
lative finding that such a requirement is in the public
interest concludes the matter.”
Adams v. Miami Beach Hotel Association, 77 So.
2d. 465, (Fla.)
“Statute is not unconstitutional merely because it
offers an opportunity for abuses.”
James v. Todd (Ala) 103 So. 2d. 19. Appeal dis
missed 79 S. Ct. 288, 358 U.S. 206, 3 L. Ed. 2d.
235.
“Validity of law must be determined by its terms
and provisions, not manner in which it might be ad
ministered, operated or enforced.”
Clark v. State (Miss) 152 So. 820.
“The state legislature is unrestricted, save by the
state or federal constitution, and a statute passed
by it, in the exercise of the powers, the language of
which is plain, must be enforced, regardless of the
evil to which it may lead.”
State v. Henry (Miss) 40 So. 152, 5 L.R.A. N. S.
340.
“If the power exists in the legislative department
to pass an act, the act must be upheld by the court,
47
even though, there may he a possibility of administra
tion abuse.”
Stewart v. Mack (Fla) 66 So. 2d. 811.
“The gravamen of the offense denounced by section
3403 is the entry by one upon the enclosed land or
premises of another occupied by the owner or his
employees after having been forbidden to enter, or
not having been previously forbidden refusing to de
part therefrom after warned to do so.”
# # * # # * #
“It is contended that the statute is invalid because
[fol. 48] it is apparent that its terms are for the pro
tection of the lessor in the enjoyment of his property.
Conceding that to be true, we find no reason for the
deduction that the statute is therefore invalid. All
statutes against trespass are primarily for the pro
tection of the individual property owner, but they are
also for the purpose of protecting society against
breaches of the peace which might occur if the owner
of the property is required to protect his rights by
force of arms.”
Coleman, Sheriff v. State ex rel. Carver (Fla.) 161
So. 89.
L.S.A.-R.S. 14:59(6) Exceeds the Police Power of the
State, in That It Has No Real, Substantial or Rational
Relation to the Public Safety, Health, Morals, or Gen
eral Welfare, Rut Has for Its Purpose and Object,
Governmentally Sponsored and Enforced Separation
of Races, Thus Denying Defendants Their Rights Un
der the First, Thirteenth, and Fourteenth Amendments
to the United States Constitution, and Article 1, Section
2 of the Louisiana Constitutionf
The Refusal to Give Service Solely Because of Race, the
Arrest and Subsequent Charge Are All Unconstitutional
Acts in Violation of the 14th Amendment of the United
States Constitution, in That the Act of the Company’s
Representative Was Not the Free Will Act of a Private
Individual, But Rather an Act Which Was Encouraged,
48
Fostered and Promoted by State Authority in Support
of a Custom and Policy of Enforced Segregation of
Race at Lunch Countersf
The Arrest, Charge and Prosecution of the Defendants
Are Unconstitutional, in That It Is the Result of State
and Municipal Action, the Practical Effect of Which Is
to Encourage and Foster Discrimination by Private
Parties?
The Court has grouped together for discussion the
propositions hereinabove enumerated as they appear to be
related to each other in the sum total of defendants com
plaint of the unconstitutionality of L.S.A.-R.S. 14:59(6).
There is presently no anti-discrimination statute in Loui
siana, Sections 3 and 4 of Title 4 of the Revised Statutes
having been repealed by Act 194 of 1954. Nor is there
any legislation compelling the segregation of the races
in restaurants, or places where food is served.
As authority supporting the constitutionality of L.S.A.-
R.S. 14:59(6), the following cases are cited:
[fol. 49] In the case of State v. Clyburn, et. al., (N.C.)
1958, 101 S. E. 2d. 295, the defendants, a group of Negroes
led by a minister, entered a Durham, North Carolina, ice
cream and sandwich shop which was separated by a parti
tion into two parts marked “White” and “Colored”. They
proceeded to the portion set apart for white patrons and
asked to be served. Service was refused and the proprietor
asked them to leave, or to move to the section marked
“Colored”. The minister asserted religious and constitu
tional bases for remaining. A city police officer placed them
under arrest. The defendants were tried and convicted on
warrants charging violation of state statutes which impose
criminal penalties upon persons interfering with the posses
sion of privately-held property. On appeal the Supreme
Court of North Carolina affirmed the conviction. Finding
no “state action” within the prohibition of the Fourteenth
Amendment, the Court held that the Constitutional rights
of defendants had not been infringed by refusing them ser
vice or by their subsequent (sic)
49
In resolving the question, “Must a property owner en
gaged in a private enterprise submit to the use of his
property to others simply because they are members of a
different race,” the Supreme Court of North Carolina said:
“The evidence shows the partitioning of the building
and provision for serving members of the different
races in differing portions of the building was the act
of the owners of the building, operators of the estab
lishment. Defendants claim that the separation by color
for service is a violation of their rights guaranteed by
the Fourteenth Amendment to the Constitution of the
United States.”
“Our statutes, G. S. Para. 14-126 and 134, impose
criminal penalties for interfering with the possession
or right of possession of real estate privately held.
These statutes place no limitation on the right of the
person in possession to object to a disturbance of his
actual or constructive possession. The possessor may
accept or reject whomsoever he pleases and for what
soever whim suits his fancy. When that possession is
wrongfully disturbed it is a misdemeanor. The extent
of punishment is dependent upon the character of the
possession, actual or constructive, and the manner in
which the trespass is committed. Race confers no
prerogative on the intruder; nor does it impair his
defense.
The Fourteenth Amendment to the Constitution of
the United States created no new privileges. It merely
[fol. 50] prohibited the abridgment of existing privi
leges by state action and secured to all citizens the
equal protection of the laws.
Speaking with respect to rights then asserted, com
parable to rights presently claimed, Mr. Justice Brad
ley, in the Civil Rights Cases, 109 U. S. 3, 3 S.Ct. 18, 21,
27 L. Ed. 835, after quoting the first section of the
Fourteenth Amendment, said: ‘I t is state action of a
particular character that is prohibited. Individual in
vasion of individual rights is not the subject-matter of
the amendment. I t has a deeper and broader scope. It
50
nullifies and makes void all state legislation, and state
action of every kind, which impairs the privileges and
immunities of citizens of the United States, or which
injures them in life, liberty or property without due
process of law, or which denies to any of them the
equal protection of the laws. It not only does this, but,
in order that the national will, thus declared, may not
be a mere brutum fulmen the last section of the amend
ment invests congress with power to enforce it by ap
propriate legislation. To enforce what? To enforce the
prohibition. To adopt appropriate legislation for cor
recting the effects of such prohibited state laws and
state acts, and thus to render them effectually null,
void and innocuous. This is the legislative power con
ferred upon congress, and this is the whole of it. It
does not invest congress with power to legislate upon
subjects which are within the domain of state legisla
tion ; but to provide modes of relief against state legis
lation or state action, of the kind referred to. It does
not authorize congress to create a code of municipal
law for the regulation of private rights; but to provide
modes of redress against the operation of state laws,
and the action of state officers executive or judicial,
when these are subversive of the fundamental rights
specified in the amendment. Positive rights and privi
leges are undoubtedly secured by the fourteenth amend
ment; but they are secured by way of prohibition
against state laws and state proceedings affecting those
rights and i:>rivileges, and by power given to congress
to legislate for the purpose of carrying such prohibi
tion into effect; and such legislation must necessarily
be predicated upon such supposed state laws or state
proceedings, and be directed to the correction of their
operation and effect.
In United States v. Harris, 106 U. S. 629, 1 S. Ct. 601,
609, 27 L. Ed. 290. the Court, quoting from United
States v. Cruikshank, 92 U. S. 542, 23 L. Ed. 588 said:
‘The fourteenth amendment prohibits a state from de
priving any person of life, liberty, or property without
due process of law, or from denying to any person the
equal protection of the laws; but this provision does not
51
add anything to the rights of one citizen as against
another. It simply furnishes an additional guaranty
against any encroachment by the states upon the funda
mental rights which belong to every citizen as a mem
ber of society. The duty of protecting all its citizens
in the enjoyment of an equality of rights was originally
assumed by the states, and it remains there. The only
obligation resting upon the United States is to see that
the states do not deny the right. The power of the
national government is limited to this guaranty.’
More than half a century after these cases were
decided the Supreme Court of the United States said
in Shelley v. Kraemer, 334 U. S. 1, 68 S. Ct. 836, 92 L.
Ed. 1161, 3 A. L. R. 2d. 441: ‘Since the decision of this
Court in the Civil Rights Cases, 1883, 109 U. S. 3, 3
S.CT. 18, 27 L. Ed. 835, the principle has become firmly
embedded in our constitutional law that the action
[fol. 51] inhibited by the first section of the Fourteenth
Amendment is only such action as may fairly be said
to be that of the States. That Amendment erects no
shield against merely private conduct, however dis
criminatory or wrongful.’ This interpretation has not
been modified: Collins v. Hardyman, 341 U. S. 651, 71
S. Ct. 937, 95 L. Ed. 1253; District of Columbia v.
Thompson Co., 346 U.S. 100, 73 S. Ct. 1007, 97 L. Ed.
1480; Williams v. Yellow Cab Co., 3 Cir. 200 F. 2d. 302,
certiorari denied Dargan v. Yellow Cab Co., 346 U. S.
840, 74 S. Ct. 52, 98 L. Ed. 361.
Dorsey v. Stuyvesant Town Corp., 299 N. Y. 512, 87
N. E. 2d. 541,14 A. L. R. 2d. 133, presented the right of
a corporation, organized under the New York law to
provide low cost housing, to select its tenants, with the
right to reject on account of race, color, or religion.
The New York Court of Appeals affirmed the right of
the corporation to select its tenants. The Supreme
Court of the United States denied certiorari, 339 U. S.
981, 70 S. Ct. 1019, 94 L. Ed. 1385.
The right of an operator of a private enterprise to
select the clientele he will serve and to make such
selection based on color, if he so desires, has been re
peatedly recognized by the appellate courts of this
52
nation. Madden v. Queens County Jockey Club, 269
N. Y. 249, 72 N. E. 2d. 697, 1 A. L. R. 2d. 1160; Terrell
Wells Swimming Pool v. Rodriguez Tex. Civ. App. 182
S. W. 2d. 824; Booker v. Grand Rapids Medical College,
156 Mich. 95, 120 N. W. 589, 24 L. R. A., N. S. 447;
Younger v. Judah, 111 Mo. 303, 19 S. W. 1109; Groff v.
Savage, 122 Wash. 194, 210 P. 374, De La Ysla v. Publix
Theatres Corporation, 82 Utah 598, 26 P. 2d. 818;
Brown v. Meyer Sanitary Milk Co., 150 Kan. 931, 96
P. 2d. 651; Horn v. Illinois Cent. R. Co., 327 111. App.
498, 64 N. E. 2d. 574; Coleman v. Middlestaff, 147 Cal.
App. 2d. Supp. 833, 305 P. 2d. 1020; Fletcher v. Coney
Island, 100 Ohio App. 259, 136 N. E. 2d. 344; Alpaugh
v. Wolverton, 184 Va. 943, 36 S. E. 2d. 906. The owner-
operator’s refusal to serve defendants, except in the
portion of the building designated by him, impaired no
rights of defendants.
The fact that the propietors of the ice cream parlor
contributed to the support of local government and
paid a license or privilege tax which license contained
no restrictions as to whom the proprietors could serve
cannot be construed to justify a trespass, nor is there
merit in the suggestion that the complaint on which
the warrant of arrest issued, signed by an officer
charged with the duty of enforcing the laws, rather
than by the injured party, constituted state action
denying privileges guaranteed to the defendants by the
Fourteenth Amendment. The crime charged was com
mitted in the presence of the officer and after a respect
ful request to desist. He had a right to arrest. G.S.
Par. 15-41.
Screws v. United States, 325 U. S. 91, 65 S. Ct. 1031,
85 L. Ed. 1368; and State v. Scoggin, 236 N. C. 19, 72 S.
E. 2d. 54, cited and relied upon by defendants, appel
lants, to support their position, have no factual analogy
to this case. Nothing said in those cases in any way
supports the position taken by defendants in this case.
[fol. 52] In the case of Browning vs. Slenderella Systems
of Seattle, (Wash.) (1959), 341 P. 2d. 859, two justices of
the Supreme Court of Washington dissented in a ruling of
53
that court holding a reducing salon came within the purview
of an Anti-Discrimination Statute of that State.
In this dissent it was said:
5 “Because respondent is a Negress, the Slenderella
Systems of Seattle, a private enterprise, courteously
refused to give her a free reducing treatment, as ad
vertised. She thereupon became abusive and brought
this civil action for the injury to her feelings caused
by the racial discrimination.
This is the first such action in this state. In allowing
respondent to maintain her action, the majority opinion
has stricken down the constitutional right of all private
individuals of every race to choose with whom they will
deal and associate in their private affairs.
No sanction for this result can be found in the recent
segregation cases in the United States supreme court
involving Negro rights in public schools and public
busses. These decisions were predicated upon section
1 of the fourteenth amendment to the United States
constitution, which reads:
‘All persons born or naturalized in the United States,
and subject to the jurisdiction thereof, are citizens
of the United States and of the State wherein they
reside. No State shall make or enforce any law which
shall abridge the privileges or immunities of citizens
of the United S tates: nor shall any State deprive
any person of life, liberty, or property, without due
process of law; nor deny to any person within its
jurisdiction the equal protection of the laws.” (Italics
mine.)
In the pre-Warren era, the courts had held that the
privileges of Negroes under the fourteenth amendment,
supra, were not abridged if they had available to them
public services and facilities of equal quality to those
enjoyed by white people. The Warren antisegregation
rule abandoned that standard and substituted the un-
segregated enjoyment of public services and facilities
as the sole test of Negro equality before the law in
such public institutions.
54
The rights and privileges of the fourteenth amend
ment, supra, as treated in the segregation decisions and
as understood by everybody, related to public institu
tions and public utilities for the obvious reason that no
person, whether white, black, red, or yellow, has any
right whatever to compel another to do business with
him in his private affairs.
No public institution or public utility is involved in
the instant case. The Slenderella enterprise was not
established by law to serve a public purpose. It is not
a public utility with monopoly prerogatives granted to
it by franchise in exchange for an unqualified obligation
to serve everyone alike. Its employees are not public
servants or officers. It deals in private personal ser
vices. Its business, like most service trades, is con
ducted pursuant to informal contracts. The (sic)
[fol. 53] is the consideration for the service. It is true
the contracts are neither signed, sealed, nor reduced to
writing. They are contracts, nevertheless, and, as such,
must be voluntarily made and are then, and only then,
mutually enforceable. Since either party can refuse to
contract, the respondent had no more right to compel
service than Slenderella had to compel her to patronize
its business.
There is a clear distinction between the non-discrimi
nation enjoined upon a public employee in the discharge
of his official duties, which are prescribed by laws ap
plicable to all, and his unlimited freedom of action in
his private affairs. There is no analogy between a
public housing project operated in the government’s
proprietary capacity, wherein Negroes have equal
rights, and a private home where there are no public
rights whatever and into which even the King cannot
enter.
No one is obliged to rent a room in one’s home; but,
if one chooses to operate a boarding house therein, it
can be done with a clientele selected according to the
taste or even the whim of the landlord. This right of
discrimination in private businesses is a constitutional
one.
55
The ninth amendment of the United States constitu
tion specifically provides:
‘The enumeration in the Constitution, of certain
rights shall not be construed to deny or disparage
others retained by the people.’
All persons familiar with the rights of English speak
ing peoples know that their liberty inheres in the scope
of the individual’s right to make uncoerced choices as
as to what he will think and say; to what religion he
will adhere; what occupation he will choose; where,
when, how and for whom he will work, and generally
to be free to make his OAvn decisions and chooses his
course of action in his private civil affairs. These con
stitutional rights of lawabiding citizens are the very
essence of American liberties. For instance, they far
outweigh in importance the fifth amendment to the
United States constitution which excuses criminals
from giving evidence against themselves. It was, in
fact, an afterthought. Our constitutional forefathers
were chiefly concerned with the rights of honest men.
They would have specified their rights with the same
particularity that they did in regard to criminals if
they had foreseen that courts would become unfamiliar
with them.
Cash registers ring for a Negro’s as well as for a
white man’s money. Practically all American busi
nesses, excepting a few having social overtones or in
volving personal services, actively seek Negro patron
age for that reason. The few that do not serve Negroes
adopt that policy either because their clientele insist
upon exclusiveness, or because of the reluctance of
employees to render intimate personal service to
Negroes. Both the clientele and the business operator
have a constitutional right to discriminate in their
private affairs upon any conceivable basis. The right
to exclusiveness, like the right to privacy, is essential
to freedom. No one is legally aggrieved by its exercise.
[fol. 54] No sanction for destroying our most pre
cious heritage can be found in the criminal statute
cited by the majority opinion. I t does not purport to
50
create a civil cause of action. The statute refers to
“places of public resort”. (Italics mine). This phrase
is without constitutional or legal significance. It has
no magic to convert a private business into a govern
mental institution. If one man a week comes to a
tailor shop, it is a place of public resort, but that does
not make it a public utility or public institution, and
the tailor still has the right to select his private clien
tele if he chooses to do so. As a matter of fact, the
statute in question is not even valid as a criminal
statute. Obviously, this is not the occasion, however,
to demonstrate its unconstitutionality.
The majority opinion violates the thirteenth amend
ment to the United States constitution. It provides,
inter alia:
‘Neither slavery nor involuntary servitude * * * shall
exist within the United States * * *’ (Italics mine)
Negroes should be familiar with this amendment.
Since its passage, they have not been compelled to
serve any man against their will. When a white woman
is compelled against her will to give a Negress a
Swedish massage, that too is involuntary servitude.
Henderson v. Coleman, 150 Fla. 185, 7 So. 2d. 177.
Through what an arc the pendulum of Negro rights
has swung since the extreme position of the Dred
Scott decision: Those rights reached dead center when
the thirteenth amendment to the United States consti
tution abolished the ancient wrong of Negro slavery.
This court has now swung to the opposite extreme
in its opinion subjecting white people to “involuntary
servitude” to Negroes. I dissent.”
In the case of Williams versus Howard Johnson’s Res
taurant, (Va.) (1959), U. S. C. A. 4th Cir., F. 2d. 845, a
Negro attorney brought a class action in federal court
against a restaurant located in Alexandria, Virginia seek
ing a declaratory judgment that a refusal to serve him
because of race, violated the Civil Rights Act of 1875, etc.
An appeal, the Court of Appeals for the Fourth Circuit
affirmed the lower court’s dismissal for want of jurisdiction
57
and failure to state a cause of action, on the ground that
defendant’s restaurant, could refuse service to anyone, not
being a facility of interstate commerce, and that the Civil
Rights Act of 1875, did not embrace actions of individuals.
Further, that as an instrument of local commerce, it was
[fol. 55] at liberty to deal with such persons as it might
select.
The court said:
“Sections 1 and 2 of the Civil Rights Act of 1875,
upon which the plaintiff’s position is based in part,
provided that all persons in the United States should be
entitled to the full and equal enjoyment of accommoda
tions, advantages, facilities and privileges of inns,
public conveyances and places of amusement, and that
any person who should violate this provision by denying
to any citizen the full enjoyment of any of the enu
merated accommodations, facilities or privileges should
for every such offense forfeit and pay the sum of $500
to the person aggrieved. The Supreme Court of the
United States, however, held in Civil Rights Cases,
109 U. S. 3, that these sections of the Act were uncon
stitutional and were not authorized by either the Thir
teenth or Fourteenth Amendments of the Constitution.
The court pointed out that the Fourteenth Amendment
was prohibitory upon the states only, so as to invali
date all state statutes which abridge the privileges
or immunities of citizens of the United States or de
prive them of life, liberty or property without due
process of law, or deny to any person the equal pro
tection of the laws; but that the amendment did not
invest Congress with power to legislate upon the
actions of individuals, which are within the domain of
state legislation. The Court also held that the question
whether Congress might pass such a law in the exer
cise of its power to regulate commerce was not before
it, as the provisions of the statute were not conceived
in any such view (109 U. S. 19). With respect to the
Thirteenth Amendment, the Court held that the denial
of equal accommodations in inns, public conveyances
and places of amusement does not impose the badge
of slavery or servitude upon the individual but, at
most infringes rights protected by the Fourteenth
Amendment from state aggression. I t is obvious, in
view of that decision, that the present suit cannot be
sustained by reference to the Civil Eights Act of
1875.
The plaintiff concedes that no statute of Virginia
requires the exclusion of Negroes from public restau
rants and hence it would seem that he does not rely
upon the provisions of the Fourteenth Amendment
which prohibits the states from making or enforcing
any law abridging the privileges and immunities of
citizens of the United States or denying to any person
the equal protection of the law. He points, however, to
statutes of the state which requires the segregation of
the races in the facilities furnished by carriers and by
persons engaged in the operation of places of public
assemblage; he emphasizes the long established local
custom of excluding Negroes from public restaurants
and he contends that the acquiescence of the state in
these practices amounts to discriminatory state action
which falls within the condemnation of the Constitu
tion. The essence of the argument is that the state
licenses restaurants to serve the public and thereby is
burdened with the positive duty to prohibit unjust
discrimination in the use and enjoyment of the facili
ties.
This argument fails to observe the important dis
tinction between activities that are required by the
state and those which are carried out by voluntary
choice and without compulsion by the people of the
state in accordance with their own desires and social
practices. Unless these actions are performed in obedi
ence to some positive provision of state law they do
[fol. 56] not furnish a basis for the pending complaint.
The license laws of Virginia do not fill the void. Section
35-26 of the Code of Virginia, 1950, makes it unlawful
for any person to operate a restaurant in the state
without an unrevoked permit from the Commissioner,
who is the chief executive officer of the State Board of
Health. The statute is obviously designed to protect
59
the health of the community but it does not authorize
state officials to control the management of the busi
ness or to dictate what persons shall be served. The
customs of the people of the state do not constitute
state action within the prohibition of the Fourteenth
Amendment. As stated by the Supreme Court of the
United States in Shelly v. Kraemer, 334 U. S. 1; 68
S. Ct. 836, 842:
‘Since the decision of this court in the Civil Eights
Cases, 1883,109 U. S. 3 * * * the principle has become
firmly embedded in our constitutional law that the
action inhibited by the first section of the Fourteenth
Amendment is only such action as may fairlij he
said to he that of the states. That Amendment erects
no shield against merely private conduct, however
discriminatory or wrongful. (Emphasis supplied.)”
In the case of State of Maryland versus Drews, Et. Als.,
Cir. Court for Baltimore Co. (May 6, 1960), (Kace Rela
tions Law Reporter, Vol. 5, No. 1, Summer—1960) five
persons, three white and two Negro, were prosecuted in
the Baltimore County, Maryland Circuit Court on the
statutory charge of disturbing the peace. It was found
that defendants had on the date of their arrest entered
an amusement park owned by a private corporation, which
unknown to defendants, had a policy of not serving colored
persons. A special officer employed by the corporate owners
informed defendants of the policy and asked the two
colored defendants to leave. When they refused, all five
defendants were requested to leave, but all refused. Balti
more County police who were then summoned to the area
repeated the requests; but defendants again refused to
leave; that over the physical resistance of defendants, they
were arrested and removed from the premises.
The Court held: (1) that the park owner, though corpo
rately chartered by the state and soliciting public patron
age, could ‘arbitrarily restrict (the park’s) use to invitees
of his selection’ etc. * * * (3) that such action occurred in
a ‘place of public resort or amusement’ within terms of
the statute allegedly violated, the quoted phrase clearly
60
applying to all places where some segment of the public
habitually gathers, and not merely to publicly-owned places
where all members of the public without exception are
[fob 57] permitted to congregate.
The Court said:
“The first question which arises in the case is the
question whether an owner of private property to
which substantial numbers of persons are invited has
any right to discriminate with respect to persons in
vited thereon, that is to say, whether such owner may
exercise his own arbitrary freedom of selection in
determining who will be admitted to and who will be
permitted to remain upon his property under circum
stances where such private property is being used as
a place of resort for amusement. This question has
been clearly answered in the affirmative by the authori
ties. In Madden v. Queens County Jockey Club, 72
N. E. 2d. 697 (Court of Appeals of New York), it was
said at Page 698:
‘At common law a person engaged in a public calling
such as innkeeper or common carrier, was held to be
under a duty to the general public and was obliged
to serve, without discrimination, all who sought ser
vice, * * * On the other hand, proprietors of private
enterprise, such as places of amusement and resort,
were under no such obligation, enjoying an absolute
power to serve whom they pleased. * * *
‘The common-law power of exclusion, noted above,
continues until changed by legislative enactment.’
The ruling therein announced was precisely adopted
in the case of Greenfield v. Maryland Jockey Club, 190
Md. 96, the Court of Appeals, stating at Page 102 of
its opinion that:
‘The rule that, except in cases of common carriers,
innkeepers and similar public callings, one may chose
his customers is not archaic.’
The Court of Appeals also carefully pointed out in
the Greenfeld case that the rule of the common law is
61
not altered even in the case of a corporation licensed
by the State of Maryland. The doctrine of the Madden
and Greenfeld cases, supra, announced as existing
under the common law, has been held valid, even where
the discrimination was because of race or color. See
Williams v. Howard Johnson Restaurant, 268 F. 2d.
845 (restaurant) (CCA 4 th ); Slack v. Atlantic White
Tower Systems, Inc., No. 11073 U.S.D.C. for the Dis
trict of Maryland, D. R. et. al. Thomsen, J. (restau
rant) ; Hackley v. Art Builders, Inc., et al (U.S.D.C.)
for the District of Maryland, D. R. January 16, 1960
(real estate development).
The right of an owner of property arbitrarily to
restrict its use to invitees of his selection is the estab
lished law of Maryland. Changes in the rule of law
conferring that right are for the legislative and not
the judicial branch of government.
We pass then to the second question: Did such
action occur at a place of public resort or amusement?
This involves a determination of the legislative mean
ing of the expression “place of public resort or amuse
ment”. If the legislative intent was that the words
were intended to apply only to publicly owned places
[fol. 58] of resort or amusement, then, manifestly, the
testimony would not support a conviction here. By the
same token, if the expression was intended to apply
only to places in which all members of the public with
out exception were authorized or permitted to con
gregate, again there would be no evidence to support
conviction here. On the other hand, if the reasonable
intent and purpose of the quote phrase was to prohibit
disorderly conduct in a place where some segment of
the public habitually gathers and congregates, the evi
dence would clearly justify a conviction.
The first suggested interpretation of the words must
be rejected, because of the fact that the same statute
uses the term ‘public worship’, and this fact utterly
destroys a contention that the word ‘public’ has a con
notation of public ownership because of our constitu
tional separation of church and state.
62
The second suggested interpretation is equally in
valid, because its effect, in the light of the rule of law
announced in the Greenfeld case, supra, would be the
precise equivalent of the first suggested interpretation
of the phrase. Moreover, such an interpretation neces
sarily would mean that the police authorities would be
powerless to prevent disorder or bring an end to con
ditions of unrest and potential disturbance where
large numbers of the public may be in congregation.
To suggest such an interpretation is to refute it.
In the opinion of this Court the statute has clear
application to any privately owned place, where crowds
of people other than the owner of the premises habitu
ally gather and congregate, and where, in the interest
of public safety, police authorities lawfully may exer
cise their function of preventing disorder. See Askew
v. Parker, 312 P. 2d. 342 (California). See also State
v. Lanouette, 216 N. W. 870 (South Dakota).
It is the conclusion of the Court that the Defendants
are guilty of the misdemeanor charged.”
In the case of Henry v. Greenville Airport Com., U. S.
Dist. Court (1959) 175 F. Supp. 343, an action asserting
federal jurisdiction on the basis of diversity of citizenship,
general federal question, and as a class action under federal
civil rights statutes was brought in a federal district court
by a Negro against the Greenville, S. C., airport commis
sion, members thereof, and the airport manager. The
complaint alleged that the manager even though informed
that plaintiff was in interstate traveler, ordered him to
use a racially segregated waiting room. Plaintiff’s motion
for a preliminary injunction to restrain defendant from
making distinctions based on color relative to services at
the airport was denied in addition to other reasons, be
cause it was not alleged that defendants had denied him
[fol. 59] any right under color of state law. The allega
tion that defendants received contributions from ‘the Gov
ernment’ to construct and maintain portions of the airport
was also stricken because it was also held to have nothing to
do with the claim that he had been deprived of a civil right
under state law. Defendant’s motion to dismiss was granted
because plaintiff not having alleged that anything com-
63
plained of was done under color of a specified state law,
failed to state a cause of action under Section 1343 of
Title 28 and it being inferable from the complaint that he
went into the waiting room in order to instigate litigation
rather than in quest of waiting room facilities, he had no
cause of action under Section 1981 of Title 42 which was
said to place duties on Negroes equal to those imposed on
white persons and to confer no rights on Negroes superior
to those accorded white persons. It was emphasized that
activities which are required by the state, must be distin
guished from those carried out by voluntary choice by
individuals in accordance with their own desires and social
practices, the latter kind not being state action.
The court said:
“The plaintiff speaks of discrimination without un
equivocally stating any fact warranting an inference of
discrimination. The nearest thing to an unequivocal
statement in his affidavit is the asserted fact that the
purported manager of the Greenville Air Terminal
‘advised him that “we have a waiting room for colored
folks over there”. Preceding that statement plaintiff’s
affidavit contains the bald assertion that the manager
‘ordered me out’. However, the only words attributed
to the manager by the plaintiff hardly warrant any
such inference or conclusion. A like comment properly
should be made concerning the further assertion in
plaintiff’s affidavit that he ‘was required to be segre
gated’. What that loose expression means is anyone’s
guess. From whom was he segregated? The affidavit
does not say. Was he segregated from his family or
from his friends, acquaintances or associates, from
those who desired his company and he theirs? There
is nothing in the affidavit to indicate such to be true.
Was he segregated from people whom he did not know
and who did not care to know him? The affidavit is
silent as to that also. But suppose he was segregated
from people who did not care for his company or
association, what civil right of his was thereby invaded?
If he was trying to invade the civil rights of others,
an injunction might be more properly invoked against
64
him to protect their civil rights. I know of no civil
or uncivil right that anyone has, be he white or colored,
to deliberately make a nuisance of himself to the
annoyance of others, even in an effort to create or
[fol. 60] stir up litigation. The right to equality before
the law, to be free from discrimination, invests no
one with authority to require others to accept him
as a companion or social equal. The Fourteenth
Amendment does not reach that low level. Even
whites, as yet, still have the right to choose their own
companions and associates, and to preserve the in
tegrity of the race with which God almighty has
endowed them.
Neither in the affidavit nor in the complaint of the
plaintiff is there any averment or allegation that what
ever the defendants may have done to the plaintiff
was done at the direction or under color of state law.
It is nowhere stated in either what right the plaintiff
claims was denied him under color of state law. A
state law was passed in 1928 that ‘created a Commis
sion * * * to be known as Greenville Airport Commis
sion’. That Commission consists of five members, two
selected by the City Council of the City of Greenville,
two by the Greenville County Legislative Delegation,
and the fifth member by the majority vote of the other
four. The Commission so created is ‘vested with the
power to receive any gifts or donations from any
source, and also to hold and enjoy property, both real
and personal, in the County of Greenville, * * * for
the purpose of establishing and maintaining aeroplane
landing fields * * *; and to make such rules and regu
lations as may be necessary in the conduct and opera
tion of said aeroplane landing fields”. (Emphasis
added). Further, the Act authorizes ‘The City of
Greenville * * * to appropriate and donate to said
Commission such sums of money as it may deem
expedient and necessary for the purpose aforesaid’.
There is nothing in the Act that requires that Commis
sion to maintain waiting rooms of any sort, segregated
or unsegregated.
65
There is nothing in the affidavit or complaint of the
plaintiff which could be tortured into meaning that
the defendants had denied the plaintiff the use of the
authorized airport landing fields. He had a ticket
which authorized him to board a plane there. He was
not denied that right. In fact there is no clear cut
statement of any legal duty owed the plaintiff that
defendants breached; and there is no showing that
the plaintiff was damaged in any amount by anything
done by the defendants, or by any one of them, under
color of state law.”
* * * * * # #
“The jurisdiction of this court is invoked by the
plaintiff under Section 1343, Title 28, U. S. Code. It
is appropriate, therefore, that we consider the extent
of the jurisdiction that is therein conferred on this
court. By it district courts are given jurisdiction of
civil actions * * to redress the deprivation, under
color of state law, * * * of any right, privilege, or
immunity secured by the Constitution of the United
States or by any Act of Congress providing for equal
rights of citizens * * Hence we must look to the
complaint to ascertain (1) what right plaintiff claims
he has been deprived of, (2) secured by what constitu
tional provision or Act of Congress providing for equal
rights of citizens, and (3) under color of what state
law? It is not enough for the plaintiff to allege that he
has been deprived of a right or a privilege. He must
go further and show what right, or privilege, he has
been deprived of, by what constitutional provision or
[fol. 61] Act of Congress it is secured, and under color
of what state law he has been deprived of his stated
right. If the plaintiff fails to allege any one or more of
the specified elements his action will fail as not being
within the jurisdiction of this court.
As pointed out hereinabove, there is no allegation
in the complaint that anything complained of was done
under color of a specified state law. The Court has
been pointed to no state law requiring the separation of
the races in airport waiting rooms, and its own re-
search has developed none. Moreover, there is no state
law that has been brought to the Court’s attention,
or that it has discovered, which requires the defend
ants, or anyone else, to maintain waiting rooms at
airports, whether segregated or unsegregated. Hence
the advice which it is alleged that the ‘purported man
ager’ of the Airport gave the plaintiff, saying ‘we have
a waiting room for colored folks over there,’ could
not have been given under color of a state law since
there is no state law authorizing or commanding such
action.
In connection with the tendered issue of the court’s
jurisdiction, plaintiff claims that he has a cause of
action arising under Section 1981, Title 42, U. S. Code.
It provides:
‘All persons within the jurisdiction of the United
States shall have the same right in every state * * *
to the full and equal benefit of all laws and proceed
ings for the security of persons and property as is
enjoyed by white citizens, and shall be subject to
like punishment, pains, penalties, taxes, licenses and
exactions of every kind * * *’ (Emphasis added).
The undoubted purpose of Congress in enacting Sec
tion 1981, was to confer on negro citizens rights and
privileges equal to those enjoyed by white citizens and,
at the same time, to impose on them like duties and
responsibilities. The court’s attention has been di
rected to no law that confers on any citizen, white or
negro, the right or privilege of stirring up racial dis
cord, of instigating strife between the races, of en
couraging the destruction of racial integrity, or of
provoking litigation, especially when to do so the
provoker must travel a great distance at public ex
pense.
It is inferable from the complaint that there were
waiting room facilities at the airport, but whether
those accorded the plaintiff and other negroes were
inferior, equal or superior to those accorded white
citizens is not stated. I t is also inferable from the com
plaint that the plaintiff did not go to the waiting room
67
in quest of waiting room facilities, but solely as a
volunteer for the purpose of instigating litigation
which otherwise would not have been started. The
Court does not and should not look with favor on
volunteer trouble makers or volunteer instigators of
strife or litigation. A significant feature of Section
1981, which by some is little noticed and often ignored,
is that it places squarely on negroes obligations, duties
and responsibilities equal to those imposed on white
citizens, and that said Section does not confer on
negroes rights and privileges that are superior and
more abundant than those accorded white citizens,
[fol. 62] Williams v. Howard Johnson’s Restaurant,
et. al. argued before the Fourth Circuit Court of Ap
peals June 15, 1959, is in many respects similar to the
instant case. As here, the plaintiff had a government
job. He went from his place of public employment into
the State of Virginia to demand that he be served in a
restaurant known to him to be operated by its owner,
the defendant, solely for white customers. He invoked
the jurisdiction of the court both on its equity side and
on its law side for himself and for other negroes
similarly situated. The suit was dismissed by the dis
trict court. Upon the hearing it was conceded that no
statute of Virginia required the exclusion of negroes
from public restaurants. Hence the Fourteenth Amend
ment didn’t apply. No action was taken by the defen
dant under color of state law. Notwithstanding the
absence of a state law applicable to the situation, the
plaintiff argued that the long established local custom
of excluding negroes from white restaurants had been
acquiesced in by Virginia for so long that it amounted
to discriminatory state action. The Appellate Court
disagreed, and so do I. As pointed out in Judge Soper’s
opinion in the Howard Johnson case, ‘This argument
fails to observe the important distinction between activ
ities that are required by the state and those which are
carried out by voluntary choice and without compul
sion by the people of the state in accordance with their
own desires and social practices.’ Further Judge Soper
said:
68,
‘The customs of the people of a state do not constitute
state action within the prohibition of the Fourteenth
Amendment. As stated by the Supreme Court of
the United States in Shelly v. Kraemer, 334 U. S. 1,
68 S. Ct. 836, 842 (92 L. ED. 1161):
‘Since the decision of this court in the Civil Rights
Cases, 1883, 109 U. S. * * * the principle has become
firmly embedded in our constitutional law that the
action inhibited by the first section of the Fourteenth
Amendment is only such action as may fairly he said
to be that of the States. That Amendment erects no
shield against merely private conduct, however, dis
criminatory or wrongful.’ ” (Emphasis supplied)
To say that the right of one person ends where an
other’s begins has long been regarded as a truism under
our system of constitutional government. While the
rights and privileges of all citizens are declared to he
equal by our constitution there is no constitutional
command that they be exercised jointly rather than
severally; and, if there were such a constitutional
command, the rights and privileges granted by the
constitution would be by it also destroyed. A constitu
tion so written or interpreted would be an anomaly.”
In the case of Wilmington Parking Authority and Eagle
Coffee Shoppe, Inc. versus Burton, (Del. - 1960) 157 A. 2d.
894, a Delaware Negro citizen was refused service because
of race by a Wilmington restaurant located in a leased
[fol. 63] space in a public parking building owned by the
Wilmington Parking Authority, a state agency. He brought
a class action in a state chancery court asking for a declara
tory judgment that such discrimination violated the Four
teenth Amendment and for injunctive relief.
On appeal the state supreme court reversed the trial
court.
The appellate court held the fundamental problem to be
whether the state, directly or indirectly, ‘in reality’, created
or maintained the facility at public expense or controlled its
operation; for only if such was the case the Fourteenth
Amendment would apply.
69
The court held that the Authority did not locate the
restaurant within the building for the convenience and
service of the public using the parking facilities and had
not, directly or indirectly, operated nor financially enabled
it to operate.
It was held the Authority’s only concern in the restaurant
—the receipt of rent which defrayed part of the operating
expense of providing the public with off-street parking—
was insufficient to make the discriminatory act that of the
state. And the fact that the City of Wilmington had orig
inally ‘advanced’ 15% of the facilities, cost (the balance
being financed by an Authority bond issue) was held not
to make the enterprise one created at public expense for
‘slight contributions’ were insufficient to cause that result.
Finally, it was held the fact that the leasee sold alcohol
beverages did not make it an inn or tavern, which by com
mon law must not deny service to any one asking for it;
rather, it functioned primarily as a private restaurant,
which by common law and state statute might deny service
to anyone offensive to other customers to the injury of its
business.
“We think the case before us is distinguishable from
the cases relied on by the plaintiff. In the first place,
it is quite apparent, nor is there any suggestion to the
contrary made by the plaintiff, that the establishment
of a restaurant in the space occupied by Eagle is a
pure happenstance and was not intended as a service
to the public using the parking facility. As far as the
record before us indicates, it was immaterial to the
[fol. 64] Authority what type of business would occupy
the space now occupied by Eagle. The Authority’s sole
interest was in the obtaining of money in the form of
rent. That money is thereafter used by the Authority
to support the public purpose of supplying off-street
parking from which the plaintiff and the rest of the
public benefit.
It is further clear from this record, and from the
Ranken case, that at no time did the Authority con
template the establishment of a restaurant in the struc
ture for the use of its parking patrons. On the contrary,
the commercial lease entered into by the Authority
were given to the highest bidders in terms of rent after
the solicitation of bids by public advertisement. The
decision to lease to a particular lessee was made upon
the considerations of the applicants’ financial respon
sibility and the amount of rent agreed to be paid. It is
thus apparent that this case completely lacks the ele
ment of furnishing service to the public through the
means of a lease to private enterprise. The only pur
pose for this lease is to supply a portion of the ad
ditional money required to permit the Authority to
furnish the only public service it is authorized to
furnish, viz., public off-street parking.
The plaintiff argues that the use of public money to
purchase a portion of the land required brings this case
within the rule of the cited authorities. But we think
not. At the most, approximately 15% of the total cost
is represented by the public ‘advance’ of money. To
accept the plaintiff’s view would require us in all similar
cases to measure the respective contributions made by
public and private money and to determine at what
point the public contribution changes the nature of the
enterprise. It is obvious that there is no guide for
judicial speculation upon such a change. If it is said
that the contribution of any public money is sufficient
to change the nature of the enterprise, the answer is
that it has been held that a slight contribution is in
sufficient. Cf. Eaton v. Board of Managers, D. C. 164
F. Supp. 191.
Fundamentally, the problem is to be resolved by
considerations of whether or not the public govern
ment, either directly or indirectly, in reality, is financ
ing and controlling the enterprise which is charged
with racial discrimination. If such is the case, then the
Fourteenth Amendment applies; if it is not the case,
the operators of the enterprise are free to discriminate
as they will. Shelley v. Kraemer, 334 IT. S. 1, 68 S. Ct.
836, 842, 91 L. Ed. 1161. We neither condemn nor
approve such private discriminatory practices for the
courts are not the keepers of the morals of the public.
We apply the law, whether or not that law folloAvs the
current fashion of social philosophy.
71
Particularly is this true of a state court which is
called upon in this field to apply rules made for us
by the Supreme Court of the United States which, in
the case of this state, have resulted in the discard of
a large portion of our local law dealing with the emo
tional subject of racial relations. We are, of course,
bound to follow the Federal decisions, but we think
we are equally bound, when they erode our local law,
not to extend them to a point beyond which they have
not as yet gone.
We think the Authority and, through it, the State
of Delaware does not operate, either directly or in-
[fol. 65] directly, the business of Eagle; has* not lo
cated the business of Eagle within the facility for the
convenience and service of the public using the park
ing service; and has not financially enabled the busi
ness of Eagle to operate. The oniy concern the Au
thority has with Eagle is the receipt of rent, without
which it would be unable to afford the public the service
of off-street parking. This circumstance, we think, is
not sufficient to make the discriminatory act of Eagle
the act of the State of Delaware.
It follows, therefore, that Eagle, in the conduct of
its business, is acting in a purely private capacity. It
acts as a restaurant keeper and, as such, is not re
quired to serve any and all persons entering its place
of business, any more than the operator of a book
store, barber shop, or other retail business is required
to sell its product to every one. This is the common
law, and the law of Delaware as restated in 24 Del C
Par. 1501 with respect to restaurant keepers. 10 Am.
Jur., Civil Rights PP 21, 22; 52 Am Jur. Theatres
PP 9; Williams v. Howard Johnson’s Restaurant, 4
Cir. 268 F. 2d. 845. We, accordingly, hold that the
operation of its restaurant by Eagle does not fall
within the scope of the prohibitions of the Fourteenth
Amendment.
Finally, plaintiff contends that 24 Del. C. PP 1501,
has no application in the case at bar because Eagle,
since it serves alcoholic beverages to its patrons, is a
tavern or inn and not a restaurant. It is argued that,
72
at common law, an inn or tavern could deny services
to no one asking for it. We think, however, that Eagle
is primarily a restaurant and thus subject to the pro
visions of 24 Del. C. PP 1501, which does not compel
the operator of a restaurant to give service to all
persons seeking such.”
In the case of Slack v. Atlantic White Tower System,
Inc., (U.S. Dist. Court, Maryland, 1960), 181 F. Supp. 124,
a Negress, who because of race had been refused food ser
vice by a Baltimore, Maryland, restaurant (one of an
interstate chain owned by a Delaware Corporation) brought
a class action in federal court for declaratory judgment
and injunctive relief against the corporate owner claiming
that her rights under the constitution and laws of the
United States had been thereby denied.
The court held that segregated restaurants in Maryland
were not required by any state statute or decisional law,
but were the result of individual proprietors business
choice.
The court also rejected plaintiff’s argument that defen
dant as a licensee of the state to operate a public restaurant,
[fol. 66] had no right to exclude plaintiff from service
on a racial basis; rather, the restaurant’s common law
right to select its clientele (even on a color basis), was
still the law of Maryland.
Plaintiff’s further contention that the state’s admission
of this foreign corporation and issuance of a restaurant
license to it ‘invests the corporation with a public interest’
sufficient to make its racially exclusive action the equivalent
of state action was likewise rejected, the court holding
that a foreign corporation had the same rights as domestic
business corporations, and that the applicable state license
laws were not regulatory. And statements in white primary
cases, that when individuals or groups “move beyond
matters of merely private concern’ and ‘act in matters of
high public interest” they become “representatives of the
State” subject to Fourteenth Amendment restraints, Avere
held inapposite to this type situation where defendant had
not exercised any powers similar to those of a state or city.
73
The Court said:
“Plaintiff seeks to avoid the authority of Williams
v. Howard Johnson’s Restaurant, 4 Cir., 268 F. 2d.
845, by raising a number of points not discussed
therein, and by arguing that in Maryland segregation
of the races in restaurants is required by the State’s
decisional law and policy, whereas, she argues, that
was not true in Virginia, where the Williams case
arose. She also contends that the Williams case was
improperly decided and should not be followed by
this Court.
# # # # # # #
Such segregation of the races as persists in restau
rants in Baltimore is not required by any statute or
decisional law of Maryland, nor by any general custom
or practice of segregation in Baltimore City, but is
the result of the business choice of the individual
proprietors, catering to the desires or prejudices of
their customers.
Plaintiff’s next argument is that defendant, as a
licensee of the State of Maryland operating a public
restaurant or eating facility, had no right to exclude
plaintiff from its services on a racial basis. She rests
her argument on the common law, and on the Maryland
license law.
In the absence of statute, the rule is well established
that an operator of a restaurant has the right to select
the clientele he will serve, and to make such selection
based on color, if he so desires. He is not an innkeeper
[fol. 67] charged -with a duty to serve everyone who
applies. Williams v. Howard Johnson’s Restaurant,
268 F. 2d. at 847; Alpaugh v. Wolverton, 184 Va. 943;
State v. Clyburn, 101 S. Ed. 2d. 295; and authorities
cited in those cases. There is no restaurant case in
Maryland, but the rule is supported by statements of
the Court of Appeals of Maryland in Grenfeld v.
Maryland Jockey Club, 190 Md. 96, 102, and in Good
Citizens Community Protective Association v. Board
of Liquor License Commissioners, 217 Md. 129, 131.
Art. 56, Secs. 151 et seq., of the Ann. Code of Md.,
1939 ed. (163 et seq. of the 1957 ed.), deals with li
censes required of persons engaged in all sorts of
businesses. Secs. 166 (now 178) provides: ‘Each per
son, firm or corporation, resident or non-resident, op
erating or conducting a restaurant or eating place,
shall, before doing so take out a license therefor, and
pay an annual license fee of Ten Dollars ($10.00) for
each place of business so operated except that in in
corporated towns and cities of 8,000 inhabitants or
over, the fee for each place of business so operated
shall be Twenty-Five Dollars ($25.00)’. The Attorney
General of Maryland has said that ‘A restaurant is
generally understood to be a place where food is served
at a fixed price to all comers, usually at all times.’ This
statement was made in an opinion distinguishing a
restaurant from a boarding house for licensing pur
poses. 5 Op. Atty. Gen. 303. It was not intended to
express opinion contrary to the common law right of
a restaurant owner to choose his customers. The Mary
land Legislature and the Baltimore City Council have
repeatedly refused to adopt bills requiring restaurant
owners and others to serve all comers regardless
of race; several such bills are now pending. See An
nual Report of Commission, January 1960, p. 29.
Plaintiff contends that defendant is engaged in in
terstate commerce, that its restaurant is an instrumen
tality or facility of interstate commerce and thus sub
ject to the constitutional limitations imposed by the
Commerce Clause (Const. Art. 1 sec. 8); and that defen
dant’s refusal to serve plaintiff, a traveler in interstate
commerce, constituted an undue burden on that com
merce.
A similar contention was rejected in Williams v.
Howard Johnson’s Restaurant, 268 F. 2d. at 848. It
would be presumptuous for me to enlarge on Judge
Soper’s opinion on this point.
‘The action inhibited by the first section of the Four
teenth Amendment is only such action as may fairly
be said to be that of the states. That Amendment
75
erects no shield against merely private conduct, how
ever discriminatory or wrongful’. Shelley v. Kraemer,
334 U.S. 1, 13. Plaintiff seeks to avoid this limitation
by arguing that the admission by the state of a foreign
corporation and the issuance to it of a license to oper
ate a restaurant ‘invests the corporation with a public
interest’ sufficient to make its action in excluding pa
trons on a racial basis the equivalent of state action.
The fact that defendant is a Delaware corporation
is immaterial. Once admitted to do business in the
State of Maryland, it has the same rights and duties
as domestic corporations engaged in the same business.
This factor does not distinguish the case from Williams
v. Howard Johnson’s Restaurant, where the state ac
tion question was discussed at p. 847.
[fol. 68] The license laws of the State of Maryland
applicable to restaurants are not regulatory. See
Maryland Theatrical Corp. v. Brennan, 180 Md. 377,
381, 382. The City ordinance, No. 1145, November 27,
1957, adding Sec. 60^ to Art. 12 of the Baltimore
City Code, 1950 ed. which was not offered in evidence
or relied on by plaintiff, is obviously designed to pro
tect the health of the community. Neither the statute
nor the ordinance authorizes State or City officials to
control the management of the business of a restaurant
or to dictate what persons shall be served.
Even in the case of licensees, such as race tracks and
taverns, where the business is regulated by the state,
the licensee does not become a state agency, subject
to the provisions of the Fourteenth Amendment. Mad
den v. Queen’s County Jockey Club, 296 N. Y. 243, 72
N. E. 2d. 697, cert. den. 332 U. S. 761, cited with ap
proval in Greenfeld v. Maryland Jockey Club, 190 Md.
at 102; Good Citizens Community Protective Associ
ation v. Board of Liquor License Commissioners, 217
Md. 129. No doubt defendant might have had plaintiff
arrested if she had made a disturbance or remained
at a table too long after she had been told that she
would only be sold food to carry out to her car. But
that implied threat is present whenever the proprietor
76
of a business refuses to deal with a customer for any
reason, racial or other, and does not make his action
state action or make his business a state agency. Plain
tiff cites Valle v. Stengel, 3 Cir., 176 F. 2d. 697. In
that case a sheriff’s eviction of a negro from a private
amusement park was a denial of equal protection of
the laws because under the New Jersey antidiscrimi
nation law the Negro had a legal right to use the park
facilities.
Plaintiff cites such cases as Nixon v. Condon, 286
U.S. 73, and Smith v. Allwright, 321 U.S. 649, for
the proposition that when individuals or groups ‘move
beyond matters of merely private concern’ and ‘act in
matters of high public interest’ they become ‘represen
tatives of the State’ subject to the restraints of the
Fourteenth Amendment. The distinction between hold
ing a primary election and operating a restaurant is
obvious, and has always been recognized by the courts.
Defendant has not exercised powers similar to those
of a state or city.
In Kerr v. Enoch Pratt Free Library of Baltimore
City, 4 Cir., 149 F. 2d. 212, also relied on by plaintiff,
‘the Library was completely owned and largely sup
ported * * * by the City; * * * in practical effect its
operations were subject to the City’s control’, as the
Fourth Circuit pointed out in distinguishing the Li
brary case from Eaton v. Board of Managers of the
James Walker Memorial Hospital, 4 Cir., 261 F. 2d.
521, 527.
The argument that state inaction in the face of uni
form discriminatory customs and practices in oper
ating restaurants amounts to state action was rejected
in Williams v. Howard Johnson’s Restaurant, 4 Cir.,
268 F. 2d. 845. Moreover, as we have seen, the factual
premise for the argument is not found in the instant
case.”
[fol. 69] In the case of Fletcher versus Coney Island, Inc.,
(Ohio 1956), 134 N. E. 2d. 371, a Negro woman sought to
enjoin the operator of a private amusement park from
refusing her admittance because of her race or color.
77
In holding that defendant’s remedy was to proceed under
the State’s anti-discrimination law, and not by way of in
junction, the Supreme Court of Ohio said:
“In the case of Madden v. Queens County Jockey
Club, Inc., 296 N. Y. 249, 253, 72 N. E. 2d. 697, 698,
1 A. L. E. 2d. 1160, 1162, the generally recognized rule
is stated as follows:
‘At common law a person engaged in a public calling,
such as an innkeeper or common carrier, was held to
be under a duty to the general public and was obliged
to serve, without discrimination, all who sought
service. * * * On the other hand, proprietors of pri
vate enterprises such as places of amusement and
resort, were under no such obligation, enjoying an
absolute power to serve whom they pleased. * * *’
“The common-law power of exclusion, noted above,
continues until changed by legislative enactment.”
(Emphasis supplied.)
“See also Bailey v. Washington Theatre Co., 218
Ind. 34 N. J. 2d. i7 ; annotation, 1 A. L. E. 2d. 1165;
and 10 American Jurisprudence 915, Section 22.”
“It will be thus observed that the OAvner or operator
of a private amusement park or place of entertainment
may arbitrarily and capriciously refuse admittance to
whomsoever he pleases, be they Africans, Chinese,
East Indians, Germans, Italians, Poles, Eussians or
any other racial group, in the absence of legislation
requiring him to admit them.”
# # # * * * *
“In summary, the decision in this case rests squarely
on the proposition that at common law those who own
and operate priA’ate places of amusement and enter
tainment can admit or exclude whomsoever they please,
and that, since such establishments are open to all only
through legislative enactments, those enactments gov
ern the situation, and \Adiere as a part of those enact
ments a specific remedy or penalty is prescribed for
their violation, such remedy or penalty is exclusive.
The adequacy or appropriateness thereof being a mat-
78
ter of legislative concern. This decision is limited to
this precise point and should be so read and ap
praised.’
“It should be obvious that the present case bears no
relation whatsoever to the problem of the segregation
of pupils in the public schools, or to the exclusion of a
qualified person from an institution of higher learning
[fol. 70] supported by public funds or a person from a
publicly owned or operated park or recreation facility,
because of his race or color.”
In the case of Tamelleo, et al. v. New Hampshire Jockey
Club, Inc., (N. H. 1960), 163 A. 2d. 10, the plaintiffs pre
sented themselves at the defendant’s race track but were
refused admission by the action of one of defendant’s
agents who ordered them to leave the premises because
in his judgment their presence was inconsistent with the
orderly and proper conduct of a race meeting. The plain
tiffs then left the premises and thereafter instituted these
proceedings.
The court said:
“It is firmly established that at common law proprie
tors of private enterprises such as theatres, race tracks,
and the like may admit or exclude anyone they choose.
Woolcott v. Shubert, 217 N. Y. 212, 222, 111 N. E. 829,
L. R. A. 1916 E. 248; Madden v. Queens County Jockey
Club, 296 N. Y. 249, 72 N. E. 2d 697, certiorari denied
332 U.S. 761, 68 S. Ct. 63, 922 Ed. 346; 1 A.L.R. 2d
1165 annotation; 86 C.J.S. Theatres and shows, sec.
31. While it is true, as the plaintiffs argue and the
defendants concede, that there is no common-law right
in this state to operate a race track where pari-mutuel
pools are sold, horse racing for a stake or price is not
gaming or illegal. Opinion of the Justices, 73 N. H.
625, 631, 63 A. 505.
“However, the fact that there is no common-law right
to operate a pari-mutuel race track is not decisive of
the issue before us. The business is still a private
enterprise since it is affected by no such public in
terest so as to make it a public calling as is a railroad
79
for example. Garifme v. Monmouth Park Jockey Club,
29 N. J. 47, 148 A. 2d. 1; Madden v. Queens County
Jockey Club, supra. Regulation by the state does not
alter the nature of the defendant’s enterprise, nor does
granting a license to conduct pari-mutuel pools. North
Hampton Racing and Breeders Association v. New
Hampshire Racing Commission, 94 N. H. 156, 159, 48
A. 2d. 472; Greenfeld v. Maryland Jockey Club, 190 Md.
96, 57 A. 2d. 335. As the North Hampton case points
out, regulation is necessary because of the social prob
lem involved. Id., 94 N. H. *159, 48 A. 2d. 475.
“We have no doubt that this state adheres to the
general rule that the proprietors of a private calling
possess the common-law right to admit or exclude
whomever they choose. In State v. United States & C.
Express, 60 N. H. 219, after holding that a public car
rier cannot discriminate, Doe, C. J., stated, ‘Others,
in other occupations, may sell their services to some,
and refuse to sell to others.” ’ Id. 60 N H 261.” (Em
phasis supplied.)
“In Batchelder v. Hibbard, 58 N. H. 269, the Court
states that a license, sofar as future enjoyment is con
cerned, may be revoked any time. A ticket to a
race track is a license and it may be revoked for any
reason in the absence of a statute to the contrary.
Marrone v. Washington Jockey Club, 227 U.S. 633, 33
S. Ct. 401, 61 L. Ed. 679.”
# # # * # * *
[fol. 71] “The plaintiffs also contend that if this be
our law, we should change it in view of altered social
concepts. This argument ignores altogether certain
rights of owners and taxpayers, which still exist in
this state, as to their own property. Furthermore, to
adopt the plaintiff’s position would require us to make
a drastic change in our public policy which, as we have
often stated, is not a proper function of this court.
“The plaintiffs take the position that R.S.A. 284:
39, 40 as inserted by Laws 1959, c. 210, sec. 14, is in
valid as an unconstitution delegation of legislative
power. We cannot agree. Laws 1959, c. 210 is entitled:
80
‘An act relative to Trespassing on Land of Another
and at Race Tracks and Defining Cultivated Lands”.
Section 4 (R.S.A. 284:39, under the heading ‘Trespass
ing’ reads as follows: ‘Rights of Licensee. Any licen
see hereunder shall have the right to refuse admission
to and to eject from the enclosure of any race track
where is held a race or race meet licensed hereunder
any person or persons whose presence within said
enclosure is in the sole judgment of said licensee incon
sistent with the orderly and proper conduct of a race
meeting.’ As applied to this case this provision is sub
stantially declaratory of the common law which per
mits owners of private enterprises to refuse admission
or to eject anyone whom they desire. Garifine v. Mon
mouth Park Jockey Club, 29 N. J. 47, 148 A. 2d. 1.
“The penalty provision, section 4 (R.S.A. 284:40)
states: ‘Penalty. Any person or persons within said
enclosure without right or to whom admission has been
refused or who has previously been ejected shall be
fined not more than one hundred dollars or imprisoned
not more than one year or both.’ This provision stands
no differently than does that imposing a penalty upon
one who enters without right the cultivated or posted
land of another. R. S. A. 572:15 (supp) as amended.
One charged with either of these offenses or with tres
pass at a race track would of course have a right to
trial and the charge against him would have to be
proved, as in any other criminal matter. No license to
pass any law is given to the defendant. The situation
is clearly unlike that condemned in Ferretti v. Jack-
son, 88 N. H. 296, 188 A. 474, and Opinion of the
Justices, 88 N. H. 497, 190 A. 713, upon which the plain
tiffs rely, where the milk board was given unrestricted
and unguided discretion, in effect, to make all manners
of laws within the field of its activity. It thus appears
that there is no unlawful delegation of legislative
powers in the present case.”
In the case of Hall v. Commonwealth, (Va. 1948) 49
S. E. 2d. 369, Appeal Dismissed, See 69 S. Ct. 240), a
Jehovah’s Witness, was convicted for trespassing on pri-
81
vate property. He sought appellate relief on the ground
that the conviction violated his right to freedom of speech,
freedom of the press, freedom of assembly, and freedom
of worship guaranteed to him by the Constitutions of the
United States and the State of Virginia.
The court said:
[fol. 72] “The statute under which the accused was
prosecuted is Chapter 165, Acts of 1934, sec. 4480a,
Michie’s 1942 Code, which provides: ‘That if any per
son shall without authority of law go upon or remain
upon the lands or premises of another, after having
been forbidden to do so by the owner, lessee, custodian
or other person lawfully in charge or possession of such
land he shall be deemed guilty of a misdemeanor,
etc. * * *
“Mr. Justice Black in Martin v. City of Struthers,
319 U. S. 141, at page 147, 63 S. Ct. 862, at page 865, 87
L. Ed. 1313, speaking of this particular statute and
other statutes of similar character, said: ‘Tradition
ally the American Law punishes persons who enter
onto the property of another after having been warned
by the owner to keep off. General trespass after warn
ing statutes exist in at least twenty states, while sim
ilar statutes of narrower scope are on the books of at
least twelve states more.’
“We find nothing in the statute when properly ap
plied which infringes upon any privilege or right guar
anteed to the accused by the Federal Constitution.”
# # # # # # #
“The most recent expressions of the Supreme Court
of the United States on this subject are found in
Marsh v. Alabama, 326 U. S. 501, 66 S. Ct. 276, 90
L. Ed. 265, and Tucker v. Texas, 326 U. S. 517, 66
S. Ct. 274, 90 L. Ed. 274, both of which were decided
by a divided court.
# # # # # # #
“In concluding the discussion the New York court
said: ‘Our purpose in this briefly analyzing those
82
decisions (Marsh v. Alabama and Tucker v. Texas) is
to show that they do not (nor do any others of which
we know) go nearly so far as appellants would have us
go here. Parkchester, like Chickasaw, Alabama, and
the Federal housing community in Texas, is privately
owned, but there the similarity as to facts ends. It is
undisputed that this defendant has never sought in
any way to limit the Witnesses’ activities on the streets
or sidewalks of Parkchester some of which are pri
vately and some publicly owned. The distribution which
this defendant’s regulation inhibits was not on the
streets, sidewalks or other public or quasi-public places,
but inside of and into, the several floors and inner
hallways of multiple dwellings.’
# * # # # # *
“We think the Bohnke case, supra, is still the law and
leaves solid the regulation of door-to-door calls along
public streets. But regardless of the Bohnke ruling,
no case we know of extends the reach of the bill of
rights so far as to prescribe the reasonable regulation
by an owner, of conduct inside his multiple dwelling.
So holding, we need not examine the larger question
of whether the pertinent clauses of the Constitutions
have anything to do with rules made by any dwelling
proprietors, governing conduct inside their edifices.”
[fol. 73] In the case of State versus Hunter, 114 So. 76,
164 La. 405, 55 A. L. R. 309, Aff. Hunter v. State of La.,
48 S. Ct. 158, 205 U. S. 508, 72 L. Ed. 398, the Supreme
Court of Louisiana said:
“The defendant was convicted of the offense of going
on the premises of a citizen of the state, in the night
time, without his consent, and moving or assisting in
moving therefrom a tenant and his property or effects.
* * * The offense was a violation of the Act No. 38 of
1926, p. 52; which makes it unlawful to go on the prem
ises or plantation of a citizen of this state, in the night
time or between sunset and sunrise, without his con
sent, and to move or assist in moving therefrom any
laborer or tenant. The act declares that it does not
83
apply to what is done in the discharge of a civil or
military order.”
* * * * * * *
“The defendant pleaded that the statute was violative
of the guaranty in the second section of Article 4 of the
Constitution of the United States that the citizens of
each state shall be entitled to all privileges and immu
nities of citizens in the several states, and was violative
also of the provision in the Fourteenth Amendment
that no state shall make or enforce any law which shall
abridge the privileges or immunities of citizens of the
United States; and violative of the due process clause
and the equal protection clause of the Fourteenth
Amendment.”
* * * * * * *
“On the occasion referred to in the bill of information
he, (defendant) went upon the plantation of one T. D.
Connell, a citizen of Louisiana, in the nighttime and
without Connell’s consent and moved from the planta
tion to the state of Arkansas a tenant of Connell and
the tenant’s property or effects. The defendant was
employed by Connell’s tenant to do the hauling, and
was not discharging any civil or military order. Some
of the plantations in that vicinity were owned by citi
zens of Louisiana and some by persons not citizens of
Louisiana. For several months previous to the occasion
complained of the defendant was engaged in hauling
persons and their property and effects, in the ordinary
course of his business, and regardless of whether any
of the persons moved were laborers or tenants on prem
ises owned by a citizen of Louisiana or by a citizen of
another state.
“The statute is not an unreasonable exercise of the
police power of the state. It merely forbids a person
having no right to be on the premises of another to go
there in the nighttime and without the proprietor’s
consent—and therefore as a trespasser—and to move
or assist in moving from the premises a laborer or
tenant or his property or effects. The purpose of the
statute, manifestly, is to preserve the right of every
84
landlord or employer of farm labor to be informed of
the removal from his premises of any personal prop
erty or effects. Without a statute on the subject it
would be unconventional in the rural districts, to say
the least, for an outsider to take the liberty of going
upon the premises of another in the nighttime to cart
away personal property or effects, without the land-
[fol. 74] owner’s consent. The statute does not dis
criminate with regard to those who may or may not
commit the act. It forbids all alike. The discrimina
tion is in what is forbidden. It is not forbidden—by this
particular statute—to trespass upon the land of one
who is not a citizen of the state, by going upon his
premises in the nighttime without his consent. Perhaps
the Legislature used the Avord “citizen” not in its tech
nical or political sense but as meaning a resident of the
state, and perhaps the Legislature thought the law
would be too harsh if it forbade those engaged in the
transfer business to go upon premises belonging to a
non-resident—even in the nighttime—without first ob
taining his consent. The discrimination, therefore, is
not arbitrary or beyond all possible reason. The de
fendant has no cause to complain that the Legislature
did not go further, in enacting the law, and forbid a
similar act of trespass upon the premises of a citizen
of another state. If he had the right to complain of
such discrimination, Ave Avould hold that the statute
does not deprive the citizens of other states, OAvning
land in this state, of any privilege or immunity guar
anteed to the landowners Avho are citizens of this state.
The privileges and immunities referred to in the sec
ond section of Article 4 of the Constitution of the
United States are only those fundamental rights Avhich
all individuals enjoy alike, except insofar as they are
all restrained alike. White v. Walker, 136 La. 464,
67 So. 332 Central Loan & Trust Co., v. Campbell
Commission Co., 173 U. S. 84, 19 S. Ct. 346, 43 L. Ed.
623. If the trespass committed by the defendant in
this case had been committed on land belonging to a
citizen of another state, there Avould have been no
violation of the Act No. 38 of 1926; and in that event
85
the citizen of the other state would have had no means
of compelling the Legislature of this state to make the
law applicable to his case, or right to demand that the
courts should declare the law null because not ap
plicable to his case. All of which merely demonstrates
that the statute in question is not violative of the
second section of Article 4 of the Constitution of the
United States or of the due process clause or equal
protection clause of the 14th. Amendment.”
“These guarantees of freedom of religious worship,
and freedom of speech and of the press, do not sanction
trespass in the name of freedom. We must remember
that personal liberty ends when the rights of others
begin. The constitutional inhibition against the mak
ing of a law respecting an establishment of religion,
or prohibiting the free exercise thereof, or abridging
the freedom of speech or of the press does not conflict
with the law which forbids a person to trespass upon
the property of another.”
State v. Martin, et als. 5 So. 2d. 377,199 La. 39.
In support of their plea of unconstitutionality, defendants
cite the cases of Shelley v. Kraemer, 334 U.S. 1, 20, 68 S. Ct.
836, 92 L. Ed. 1161, Marsh v. Alabama, 326 U. S. 501, Valle
v. Stengel, 176 F. 2d. 697 (3rd. Cir. 1949), and other cita
tions contained in their brief.
[fol. 75] The State’s freedom of action in protecting the
peaceful possession of private property outweighs a tres
passer’s right not to have the state enforce private discrim
inations. Only when this means of protecting property
interests impairs a preferred fundamental right such as
freedom of speech, press or religion in a context of great
public interest have the courts been inclined to question
the constitutionality of a statute. The present state of the
law not only recognizes a man’s home to be his castle, but
allows the state to police his gate and coercively enforce
his racial discriminations.
Assuming that arresting the defendants constituted state
action (which is denied), the privileges and immunities
clause of the 14th. Amendment was not violated because
unlike the right to own property (Shelley v. Kraemer)
8 6
which is defined by statute, there is no specific right or
privilege to enter the premises of another and remain there
after being asked to depart. In fact the civil and criminal
laws of trespass and real property, put the privilege of
peaceful possession in the owner. An extension of the
doctrine of Shelley v. Kraemer one step further would
mean a holding that the enforcement of a criminal statute,
in itself nondiscriminatory, could become discriminatory
when the complainant prosecutes for discriminatory rea
sons and thus finding state action that discriminates be
cause of race, creed or color.
For the reasons assigned in the authorities supporting
the constitutionality of statutes similar to L.S.A.-R.S.
14:59(6), the Court holds defendants citations to be inap
plicable to the factual and legal situation present in the
case at bar.
Defendants’ contentions are without merit.
The Court holds L.S.A.-R.S. 14:59(6) constitutional, and
the bill of information filed thereunder good and sufficient
in law.
The motion to quash is overruled and denied.
New Orleans, Louisiana, 28th day of November, 1960.
J. Bernard Cocke, Judge.
[fol. 76]
I n the Criminal D istrict Court
P arish of Orleans
[Title omitted]
Motion for a N ew T rial—Filed January 3, 1961
And Now Come the said Rudolph Lombard, Oretha
Castle, Cecil Carter, Jr., and Sydney L. Goldfinch, Jr.,
through their attorneys John P. Nelson, Jr., Robert F.
Collins, Nils R. Douglas and Lolis E. Elie, and move the
court that the verdict be set aside and a new trial ordered
for the following reasons, to-wit:
87
The verdict is contrary to law in that:
A. Section 14:59(6) of the Louisiana Revised Statutes
of 1960 is unconstitutional in that it violates Article 14
of the United States Constitution and Article IX of the
Constitution of the State of Louisiana in that it was
enacted to implement and further the State’s policy and
custom of forced segregation of races in public places
and/or places vested with a public interest;
B. Section 14:59(6) of the Louisiana Revised Statutes
of 1960 is unconstitutional and violative of Article 14 of
the Constitution of the United States and Article IX of
the Constitution of the State of Louisiana in that it dele
gates legislative authority to use discretion without setting
limits and standards relevant to a legislative purpose rea
sonably directed toward the public welfare;
C. Defendants were deprived of equal protection of the
law when they were ordered to leave a place of business
under the circumstances evidenced by the record, which
circumstances were prevailing in the community at the time
of their arrest;
D. The information charging defendants with violation
of L.S.A.-R.S. 14:59(6), to wit, criminal mischief, is in
valid in that the evidence established merely that defen
dants were peacefully upon the premises of McCrory-
McClennan Corp., an establishment performing an economic
function invested with the public interest, as a customer,
visitor, business guest or invitee, and there is no basis for
the charge recited by the information other than an effort
[fol. 77] to exclude defendants from a portion of the said
establishment because of their race or color; defendants
at the same time are excluded from equal service at a
preponderant number of other similar eating establishments
in New Orleans, thereby depriving them of liberty without
due process of law and of the equal protection of the laws
secured by the 14th. Amendment of the United States
Constitution.
I.
88
E. The evidence offered against defendants in support
of the information charging them with violation of L.S.A.-
R.S. 14:59(6) establishes that at the time of arrest and
at all times covered by the charges, they were in peaceful
exercise of constitutional rights to assemble with others
for the purpose of speaking and protesting against the prac
tice, custom and usage of racial discrimination in McCrory-
McClennan Corp., an establishment performing an economic
function invested with the public interest; that defendants
were peacefully attempting to obtain service in the facili
ties of McCrory-McLennan Corp., in the manner of white
persons similarly situated and at no were defendants de
fiant or in breach of the peace and were at all times upon
an area essentially public, wherefore defendants have been
denied rights secured by the due process and equal pro
tection clauses of the 14th. Amendment of the United States
Constitution;
F. The evidence establishes that prosecution of defen
dants was procured for the purpose of preventing them
from engaging in peaceful assembly with others for the
purpose of speaking and otherwise peacefully protecting
in public places the refusal of the preponderant number
of stores, facilities and accommodations open to the public
in New Orleans to permit defendants and other members of
the Negro race from enjoying the access to facilities and
accommodations afforded members of other races; and that
by this prosecution, prosecuting witnesses and arresting
officers are attempting to employ the aid of the court to
enforce a racially discriminatory policy contrary to the
due process and equal protection clause of the 14th. Amend
ment to the Constitution of the United States;
Gr. L.S.A.-R.S. 14:59(6), under which defendants were
arrested and charged, is unconstitutional on its face by
making it a crime to be on public property after being
[fol. 78] asked to leave the premises by an individual at
such individual’s whim, in that said statute does not re
quire that the person making the demand to leave present
documents or other evidence of possessory right sufficient
to apprise defendants of the validity of the demand to
leave, all of which renders the statute so vague and uncer-
89
tain as applied to defendants as to violate their rights
under the due process clause of the 14th. Amendment to
the United States Constitution;
H. L.S.A.-R.S. 14:59(6), under which defendants were
arrested and charged with criminal mischief, is on the
evidence unconstitutional as applied to defendants in that
it makes it a crime to be on property open to the public
after being asked to leave because of race or color, in viola
tion of defendant's rights under the due process and equal
protection clauses of the 14th. Amendment of the United
States Constitution;
I. The evidence offered against the defendants estab
lishes that at the time of arrest and all times covered by
the warrant, they were members of the public, attempting
to use a facility open to the public, which was denied to
them solely because of race or color; that McCrory Mc-
Clennan Corp. was and is offering, for a price, to serve
all members of the public with food; that this public
facility, McCrory-McLennan Corp., is, along with others
of a similar nature, performing a necessary service for
the public which in fact would have to be provided by the
state if McCrory-McLennan Corp., and other like facilities
were all to withdraw said service; that having determined
to offer said valuable service to the public, McCrory-
McLennan Corp., is required to provide such service in
the manner of state operated facilities of a like nature,
to-wit: that McCrory-McLennan Corp., may not segregate
or exclude defendants on the ground of race or color, in
violation of the due process and equal protection clauses of
the 14th. Amendment of the United States Constitution.
II.
The verdict is contrary to the evidence in th a t:
[fol. 79] The state did not prove beyond a reasonable
doubt that the defendants were ordered by the person in
charge to leave the premises.
III.
The following errors were committed to the prejudice of
the accused:
90
A. The Court refused to allow evidence showing that
employees of McCrory-McLennan Corp., were acting in con
cert with and/on behalf of the law enforcement agencies
and officials of the State of Louisiana.
B. The Court refused to sustain objection to leading
questions which were material to the issues;
C. The court refused to allow the introduction of evi
dence showing the effect that McCrory-McLennan Corp.,
has on inter-state commerce.
Wherefore, your movers pray that, after due proceed
ings had, the verdict be set aside and a new trial ordered
herein.
S. Langston Goldfinch, Jr., Rudolph Lombard, Cecil
W. Carter, Jr., Oretha Castle.
John P. Nelson, Jr., Robert F. Collins, Nils R. Douglas,
Lolis E. Elie, By: John P. Nelson.
Duly sworn to by four defendants, jurat omitted in
printing.
[fol. 80]
I n t h e C r im in a l D istrict Court
P a rish of O rleans
[Title omitted]
M otion in A rrest of J u d gm en t— Piled January 3, 1961
And Now, after verdict against the said Rudolph Lom
bard, Oretha Castle, Cecil Carter, Jr., and Sydney L. Gold
finch, Jr., through their attorneys John P. Nelson, Jr.,
Robert F. Collins, Nils R. Douglas, and Lolis E. Elie, and
before sentence, move the Court here to arrest judgment
herein, and not pronounce the same because of manifest
errors in the record appearing, to-wit:
The verdict is contrary to law in tha t:
91
A. Section 14:59(6) of the Louisiana Revised Statutes
of 1960 is unconstitutional in that it violates Article 14
of the United States Constitution and Article 1 of the Con
stitution of the State of Louisiana in that it was enacted
to implement and further the State’s policy and custom of
forced segregation of races in public places and/or places
vested with a public interest;
B. Section 14:59(6) of the Louisiana Revised Statutes
of 1960 is unconstitutional and violative of Article 14 of
the Constitution of the United States and Article 1 of the
Constitution of the State of Louisiana in that it delegates
legislative authority to use discretion without setting lim
its and standards relevant to a legislative purpose reason
ably directed toward the public welfare;
C. Defendants were deprived of equal protection of the
law when they were ordered to leave a place of business
under the circumstances evidenced by the record, which
circumstances were prevailing in the community at the
time of their arrest;
D. Louisiana R. S. 14:59(6), under which defendants
were arrested and charged, is unconstitutional on its face
by making it a crime to be on public property after being
asked to leave the premises by an individual at such indi
vidual’s whim, in that said statute does not require that
[fol. 81] the person making the demand to leave present
documents or other evidence of possessory right sufficient
to apprise defendants of the validity of the demand to
leave, all of wffiich renders the statute so vague and un
certain as applied to defendants as to violate their rights
under the due process clause of the 14th. Amendment of the
United States Constitution.
And, because no judgment against them, the said Rudolph
Lombard, Oretha Castle, Cecil Carter, Jr., and Sydney L.
Goldfinch, Jr., can be lawfully rendered on said record your
movers pray that, after due proceedings had, that the judg
ment herein be arrested.
Rudolph Lombard, S. Langston Goldfinch, Cecil W.
Carter, Jr., Oretha Castle.
92
John P. Nelson, Jr., Robert F. Collins, Nils R. Douglas,
Lolis E. Elie, By: John P. Nelson, Jr.
Duly sworn to by four defendants, jurat omitted in
printing.
[fol. 82]
I n t h e C r im in a l D istrict C ourt
P a rish of Orleans
[Title omitted]
B il l of E x ceptio n N o. 1 and P er C u riam T h er eo n —
January 10, 1961
Be It Remembered that before entering on the trial of
this ease, your defendants, having heard the Information
read and protesting that they were each not guilty of the
offense set out therein, filed the following Motion to Quash
the said Information:
Motion to Quash, see Tr. p. 9 et seq.
[fol. 83] That on a subsequent day of Court a hearing was
had contradictorily with the State on the said Motion to
Quash, (the State having first filed an answer to the Motion
to Quash), on which testimony was heard and evidence
offered, and that the Court took the matter under advise
ment.
That on the 28th., day of November, 1960, the Court filed
a written ruling overruling and denying the said Motion
to Quash to which your defendants then and there objected
and reserved a bill of exceptions, making a part of the
bill of exception the Information, the Motion to Quash the
State’s answer to the motion to quash, the evidence offered
and testimony heard on the motion to quash, and the court’s
written ruling overruling and denying the said Motion to
Quash, and your defendants now perfect this formal bill
of exceptions making a part of the same the said Informa
tion, the Motion to Quash, the State’s answer to the motion
to quash, the evidence offered and testimony heard on the
motion to quash, the Court’s written ruling overruling and
93
denying the said Motion to Quash, and the entire record
in these proceedings, and first submitting this their formal
bill of exceptions to the District Attorney, now tenders the
same to the court and prays that the same be signed and
sealed by the Judge of this Court, pursuant to the Statute
in such case made and provided, which is done accordingly
this 10th. day of January, 1961.
J. Bernard Cocke, Judge.
[fol. 84]
Per Curiam to Bill of Exception No. 1
This bill was reserved to the denial of the motion to
quash the bill of information.
The motion addresses itself to the constitutionality of
L.S.A.-R.S. 14:59(6), the Criminal Mischief statute under
which defendants are charged, as well as certain supposed
infirmities present in the bill of information.
In passing upon defendants’ contentions, the Court filed
written reasons upholding the constitutionality of L.S.A.-
R.S. 14:59(6), and refusing to quash the bill of information.
The Court makes part of this per curiam the written
reasons for judgment.
There is no merit to the bill.
New Orleans, Louisiana, 10th day of January, 1961.
J. Bernard Cocke, Judge.
[fol. 85]
I n t h e C r im in a l D istrict C ourt
P a rish of Orleans
[Title omitted]
B il l of E x ceptio n N o. 2 and P er C u riam T h er eo n —
January 10, 1961
Be It Remembered that on the hearing of the Motion to
Quash, during the direct testimony of Mr. Wendell Barrett,
a witness for Mover, the following occurred:
94
“Q. Mr. Barrett have you sir in the last 30 to 60
days entered into any conference with other depart
ment store managers here in New Orleans relative to
sit-in demonstrations?
A. I don’t know what you mean by conferences.
Q. Discussions with them?
A. We have spoken of it, yes.
Mr. Zibilich: Renew my original objection.
The Court: The objection is well taken. 1 won’t
permit you to go any further. You can dictate into the
record what you want to ask of this witness.
Mr. Nelson: Respectfully object and reserve a bill
of exceptions making the question, the objection, and
the ruling of the court all part of the bill.
The purpose of this Your Honor is a question of
conformity with state policy.
The Court: The man already said that he had the
right to determine the policy, based on tradition, cus
tom and the laws of the community. Is that going to
affect me in the slightest that he had a meeting with
the manager of D. H. Holmes or Godchaux or any
body else, and I don’t see the relevancy of it at all. You
have established the policy of this store and the policy
nationally dictated giving him the discretion. What
more do you want?
By Mr. Nelson:
Q. Mr. Barrett, have you ever met with members of
the New Orleans Police Department and discussed
problems of sit-in demonstrations and how you or
how they should be handled if they arise in your store?
Mr. Zibilich: Object.
The Court: Same objection, same ruling.
Mr. Nelson: Respectfully object and reserve a bill
of exception, making the question, the objection and the
ruling of the court part of the bill.
95
By Mr. Nelson:
Q. Now Mr. Barrett, would you kindly tell the court
the plan or procedure that your store uses here in
the city when sit-in demonstrations take place?
[fol. 86] Mr. Zibilich: Same objection.
The Court: Same ruling.
Mr. Nelson: Respectfully object and reserve a bill
of exception making the question, objection and the
ruling of the court part of the bill.
Examination (resumed).
By Mr. Nelson:
Q. Do you have a plan that your employees are aware
of which is to go into effect if there is a sit-in demon
stration in your store?
Mr. Zibilich: Same objection.
The Court: Same ruling.
Mr. Nelson: Reserve a bill making the question, the
objection, and ruling of the court part of the bill.”
And Be It Further Remembered, that during the trial
of the case on its merits, the State called Captain Lucien
Cutrera of the New Orleans Police Department as a wit
ness, that the following testimony was had under cross-
examination by Mr. Nelson:
“Q. Did you know officer whether there was any plan
approved by the police prior as to what the people
should do in the event of a sit-in?
A. I didn’t catch the question.
Mr. Zibilich: I object to it.
The Court: Read the question.
The Reporter: “Question: Do you know officer
whether there was any plan approved by the police
prior, as to what the people should do in the event of
a sit-in?”
The Court: The objection is well taken.
96
Mr. Nelson: I would like to clear up the question.
So without re-stating the question I wanted him to tell
me whether there was any plan approved by the police
as to what store managers of stores such as McCrory’s
should do in the event of a sit-in. That was my ques
tion.
The Court: Same objection and same ruling.
Mr. Nelson: Reserve a bill making the question and
the answer and the ruling part of the bill.
Mr. Nelson: We have no further questions.”
[fol. 87] As will be seen from the above testimony counsel
was attempting to show that McCrory’s 5 and 10 Cents
Store, 1005 Canal Street, New Orleans, Louisiana, through
their Manager, Mr. Wendell Barrett, had met with Man
agers of other department stores in New Orleans, and
had met with members of the New Orleans Police Depart
ment, in an effort to formulate a plan or procedure to
follow in the event of “sit-in” demonstrations, and that
this was done in furtherance of the State’s policy of forced
segregation.
That the State, through the Assistant District Attorney
objected to this character of testimony being offered. That
the court overruled the said objections made by counsel
for the defendants to which ruling of the court, counsel
aforesaid then and there objected and reserved a formal
bill of exceptions, making the testimony of Mr. Wendell
Barrett and also the testimony of Captain Lucien Cutrera,
and the questions and answers asked and objected to by
counsel, for the State, and the ruling of the court.
To the action of the Court in not allowing counsel to
pursue the above line of questioning, counsel now perfects
his said Bill of Exceptions and makes a part of this his
formal bill of exceptions the entire testimony of Mr. Wen
dell Barrett given on the hearing of the motion to quash,
and the entire testimony of Captain Lucien Cutrera given
on the trial of the case on its merits, and the entire record
in these proceedings, including all testimony heard and
evidence offered, and first submitting this his Bill of Ex
ceptions to the District Attorney, now tenders the same
to the Court and prays that the same be signed and sealed
97
by the Judge of this Court, pursuant to the Statute in
such case made and provided, which is done accordingly
this 10th day of January, 1961.
J. Bernard Cocke, Judge.
[fol. 88]
Per Curiam to Bill of Exception No. 2
As will be seen from a reading of the statute under
which defendants were prosecuted (L.S.A.-R.S. 14:59(6)),
the inquiry sought to be established by defendants was
irrelevant and immaterial to any of the issues presented
by the bill of information and the charge contained therein.
L.S.A.-R.S. 15:435 provides:
“The evidence must be relevant to the material is
sues.”
L.S.A.-R.S. 15:441 reads in part as follows:
“Relevant evidence is that tending to show the com
mission of the offense and the intent, or tending to
negative the commission of the offense and the intent.”
L.S.A.-R.S. 15:442 states, in p a rt:
“The relevancy of evidence must be determined by
the purpose for which it is offered.”
“A trial judge must be accorded a wide discretion
whether particular evidence sought to be introduced
in criminal prosecution is relevant to case. L.S.A.-R.S.
15:441.”
State v. Murphy, 234 La. 909, 102 So. 2d. 61.
“Exclusion of testimony on grounds of irrelevancy
rests largely on discretion of trial judge.”
State v. Martinez, 220 La. 899, 57 So. 2d. 388.
“In order to be admissible, evidence must be both
(1) relevant or material, and (2) competent.
Evidence is competent when it comes from such a
source and in such form that it is held proper to admit
it.
98
Evidence is relevant when it is persuasive or indica
tive that a fact in controversy did or did not exist
[fol. 89] because the conclusion in question may be
logically inferred from the evidence. The criterion of
relevancy is whether or not the evidence adduced tends
to cast any light upon the subject of the inquiry.” etc.
Wharton’s Crim. Ev. (12th Ed.) Vol. 1, p. 283,
Sec. 148.
The bill is without merit.
New Orleans, Louisiana, 10th day of January, 1961.
J. Bernard Cocke, Judge.
[fol. 90]
I n t h e C r im in a l D istrict Court
P a rish of Orleans
[Title omitted]
B il l of E x ceptio n No. 3 and P er C uriam T h e r e o n —
January 10, 1961
Be It Remembered that at the conclusion of the trial
of this case the Judge found each defendant guilty of the
offense set out in the Information on which each defendant
was being tried.
That on a subsequent day of the term of this Court, be
fore any judgment was entered on the said verdict rendered
by the trial judge finding each defendant guilty, and before
any sentencing had been imposed defendants, through coun
sel, filed a Motion for a New Trial, the said Motion for a
New Trial reading as follows:
Motion for New Trial, See Tr. 76, et seq.
[fol. 91] The Court, after hearing the said Motion of the
defendants for a New Trial, denied and overruled the
same, and to such action of the court, counsel for the de
fendants then and there objected and reserved a formal
Bill of Exception and counsel now perfects this his formal
99
bill of exceptions to the overruling of the Motion for a
New Trial and makes a part hereof the bill of information,
the motion to quash, the State’s answer to the Motion to
Quash, all testimony and evidence offered on the hearing on
the motion to quash, the court’s written ruling overruling
and denying the motion to quash, all evidence offered and
testimony heard on the trial of the case on its merits, the
motion for new trial, the court’s ruling on the motion for
a new trial, and the entire record in these proceedings, and
first submitting this his Bill of Exceptions to the District
Attorney now tenders the same to the Court and prays
that the same be signed and sealed by the Judge of this
Court, pursuant to the Statute in such case made and pro
vided, which is done accordingly this 10th day of January,
1961.
J. Bernard Cocke, Judge.
[fol. 92]
Per Curiam to Bill of Exception No. 3
The bill was reserved to the denial of defendants’ motion
to a new trial.
Insofar as the written reasons for denying the motion to
quash are applicable to defendants’ motion for a new trial
the Court submits same as its reasons for denying the said
motion.
A reading of the statute under which defendants were
prosecuted (L.S.A.-B.S. 14:59(6)), is sufficient refutation
to the other allegations of the motion for a new trial, as
the matters contended for were irrelevant and immaterial
to any of the issues present in the proceedings.
As no request was made of the Court to charge itself on
the legal questions raised by defendants in the motion for
a new trial, defendants cannot be heard to complain.
The Court was convinced beyond all reasonable doubt,
that each and every element necessary for conviction was
abundantly proved.
The appellate court is without jurisdiction to pass upon
the sufficiency of proof.
New Orleans, Louisiana, 10th day of January, 1961.
J. Bernard Cocke, Judge.
[fol. 93]
I n t h e Cr im in a l D istrict C ourt
P a rish of Orleans
[Title omitted]
B il l of E x ceptio n No. 4 and P er C u riam T h er eo n —
January 10,1961
Be It Remembered that the conclusion of the trial of
this case the Judge found each defendant guilty of the
offense set out in the information on which each defendant
was being tried.
That on a subsequent day of the term of this court, before
any judgment was entered on the said verdict rendered
by the trial judge finding each defendant guilty, and before
any sentence had been imposed defendants, through coun
sel, filed a Motion in Arrest of Judgment, the said Motion
in Arrest of Judgment reading as follows:
Motion in Arrest of Judgment, See Tr. p. 80 et seq.
[fol. 94] The Court, after hearing the said Motion in
Arrest of Judgment of the defendants, denied and over
ruled the same, and to such action of the court, counsel
for the defendants then and there objected and reserved
a formal Bill of Exception and counsel now perfects this
his formal bill of exceptions to the overruling and denying
of the said Motion in Arrest of Judgment, and makes a
part hereof, the bill of Information, the motion to quash,
the State’s answer to the Motion to Quash, all the testimony
heard and evidence offered on the hearing of the Motion to
Quash, the Court’s written ruling overruling and denying
the motion to quash, all evidence offered and testimony
heard on the trial of the case on its merits, the Motion in
Arrest of Judgment, the Court’s ruling on the motion in
arrest of judgment, the motion for a new trial, the court’s
ruling on the motion for a new trial, and the entire record
in these proceedings, and first submitting this his Bill of
Exceptions to the District Attorney, now tenders the same
to the court and prays that the same be signed and sealed
by the Judge of this Court, pursuant to the Statute in such
100
101
ease made and provided, which is done accordingly this
10th day of January, 1961.
J. Bernard Cocke, Judge.
[fol. 95]
Per Curiam to Bill of Exception No. 4
This bill was reserved to the denial of defendants’ mo
tion in arrest of judgment.
Insofar as the written reasons for denying the motion to
quash an applicable to defendants’ motion in arrest, the
court submits same as its reasons for denying the motion
in arrest of judgment.
The remaining contentions of defendants have no place
in a motion in arrest of judgment, and were matters of
defense.
There is no merit to defendants’ bill.
New Orleans, Louisiana, 10th day of January, 1961.
J. Bernard Cocke, Judge.
[fol. 96]
I n t h e Cr im in a l D istrict C ourt
P a rish of Orleans
[Title omitted]
M otion for A ppea l and O rder T h ereo n—January 10, 1961
And Now Into Open Court come the defendants, Rudolph
Lombard, Oretlia Castle, Cecil Carter, Jr., and Sydney L.
Goldfinch, Jr., through undersigned counsel, and on sug
gesting to the Court that the record herein shows error to
their prejudice, a miscarriage of justice and same con
stitutes a violation of their constitutional rights, and that
they are desirous to appeal to the Honorable The Supreme
Court of the State of Louisiana; and on further suggesting
to the Court that each defendant be admitted to bail pend
ing said appeal on each furnishing bond in an amount fixed
by this Honorable Court, conditioned as the law directs;
102
Wherefore, they pray that they be granted a suspensive
appeal to the Honorable the Supreme Court of the State
of Louisiana, returnable in accordance with law, and fur
ther that they each be admitted to bail pending said appeal
on each furnishing bond in an amount to be fixed by this
Honorable Court as the law directs.
Rudolph Lombard, Oretha Castle, S. Langston Gold
finch, Cecil W. Carter, Jr.
John P. Nelson, Jr., Robert F. Collins, Nils R. Douglas,
Lolis E. Elie, By: John P. Nelson, Jr.
O r d e r
Let a suspensive appeal be granted in this case on behalf
of the defendants, Rudolph Lombard, Oretha Castle, Cecil
Carter, Jr., and Sydney L. Goldfinch, Jr., to the Supreme
Court of the State of Louisiana, and let the return date be
the 1st., day of February, 1961; and further that they each
be admitted to bail in the sum of Seven Hundred and
Fifty Dollars with good and solvent security condition as
the law directs; the bond be taken and sureties approved
by the Criminal Sheriff for the Parish of Orleans, or by
one of his lawful deputies.
New Orleans, La. Jan. 10,1961
J. Bernard Cocke, Judge.
[fol. 97]
I n t h e Cr im in a l D istrict C ourt
P a rish of Orleans
[Title omitted]
Transcript of Testimony
Testimony and notes of evidence taken on the trial of the
above entitled and numbered cause on the 7th., day of De
cember, 1960, before the Honorable J. Bernard Cocke,
Judge Presiding.
103
A ppearances :
Robert J. Zibilich, Esq., Assistant District Attorney, For
the State.
John P. Nelson, Jr., Esq., Lolis E. Elie, Esq., Nils Doug
las, Esq., Attorneys for defendants Sydney Langston Gold
finch, Jr., Oretlia Castle, Joseph Lombard, Cecil W. Car
ter, J r.
Reported by:
Charles A. Neyrey, Official Court Reporter, Section “E ”.
[fol. 98] The Court: Is the State ready?
Mr. Zibilich: Yes sir.
The Court: Is the Defense ready?
Mr. Nelson: Yes sir, we are ready.
R obert G l e n n G raves, a witness for the State, after first
being duly sworn by the Minute Clerk, testified as follows:
Direct examination.
By Mr. Zibilich:
Q. State your name please?
A. Robert Glenn Graves.
Q. Where do you live?
A. 6221 WainwTright Drive.
Q. By whom are you employed?
A. McCrorv-McClennan Corporation.
Q. Where are you employed?
A. McCrory’s 5 and 10 Cents Store, 1005 Canal Street.
Q. In what capacity?
A. Restaurant Manager.
Q. On the day in question, the 17th., of September, 1960,
were you on duty on that day in McCrory’s Restaurant?
A. Yes sir, I was.
Q. What time did you come on duty?
A. Seven A. M.
104
Q. Were you there throughout the day until about
10:30 or 11:00 in the morning?
A. Yes sir.
[fol. 99] Q. Did anything of an unusual nature occur be
tween the hours of 10:00 and 11:00 in the morning?
A. Around about that time, I was in the main restaurant
facing towards Burgundy by the cash register, by the main
restaurant, and a man came from the side refreshment
counter, I have charge of all the counters there, and he
motioned to me and I went towards him and as I approached
he said—
Mr. Nelson: I object.
Examination (resumed).
By Mr. Zibilich:
Q. Don’t say what he said. What did you do ?
A. I went to the side counter.
Q. What did you observe, if anything?
A. At the side counter there was seated two colored males
and a colored woman and a white man.
Q. Do you see those people in the courtroom today?
A. Yes, they are seated over here.
Q. Were they the ones seated at that bench before the
bar?
A. That is right.
Q. You are speaking of a counter and a main restaurant,
are there more than one counter in that establishment?
A. Yes sir. They have a main restaurant that seats 210
and we have a counter for colored that seats 53 and then we
have a white refreshment bar that seats 24 and then we have
two stand-up counters.
Q. The particular counter at which was seated the in
dividuals you described, was that reserved for any particu
lar people ?
A. I don’t know what you mean.
By the Court:
Q. By color?
A. Yes.
105
Examination (resumed).
By Mr. Zibilich:
[fol. 100] Q. For what?
A. For white patrons.
Q. Upon seeing these people, what did you do?
A. I went behind the counter and faced them and said to
them, I am not allowed to serve you here. We don’t serve
you here. We have to sell to you at the rear of the store
where we have a colored counter. And then I waited for a
reply.
Q. Did you get any?
A. No reply.
Q. WThat then did you do?
A. I closed the counter.
Q. How? Actually how?
A. Well, I considered it an emergency, unusual circum
stances, and we have a sign for that purpose, and then I
told the girl on the counter to close down.
By the Court:
Q. What does the sign say?
A. This counter is closed.
We displayed the sign to each one and said this counter
is closed, and then we cut off the lights and told the girl,
I told the girl to lock-up the money and that the counter was
closed for business.
Examination (resumed).
By Mr. Zibilich:
Q. Did they actually lock-up the counter?
A. Yes sir.
Q. What did the four defendants do?
A. They sat there.
Q. Did you inform anyone about this ?
A. I started back to the main restaurant and motioned
to one of the girls that approached me, and told her to
contact the store manager Mr. Barrett and then I went
back to the main restaurant and stood by there.
106
[fol. 101] Q. Did you do any thing further about calling
the police ?
A. As a matter of routine procedure I called the police,
I think it is Emile Poissnot. That was the usual routine.
Q. This McCrory is located at 1005 Canal Street!
A. Yes sir.
Q. Is that in the city of New Orleans?
A. Yes sir.
Q. I tender the witness. Answer Mr. Nelson and Mr.
Elie.
Cross examination.
By Mr. Nelson:
Q. Mr. Graves, as a matter of routine procedure you
called the police, Mr. Emile Poissnot!
A. Yes sir.
Q. Who is he!
A. A detective.
Q. Did you know his name before you called him!
A. Yes sir, for some time.
Q. Do you call him because he is a friend of yours!
A. I called him because I knew him, and it was customary
in any kind of emergency to call the police.
Q. When you were confronted with this situation you
considered this an emergency sir!
A. Yes.
Q. Had you planned what you all were going to do to
take care of this particular emergency!
A. Any emergency, fire or drunk or any possibility.
Q. I am talking about when Negroes sit at a white coun
ter, did you plan what you were going to do!
A. No particular plan. They had a sit-in a week and a
half before that.
[fol. 102] Q. It had been discussed?
A. We—everybody knew about it.
Q. Did you not plan, or make plans as to what was going
to be done?
A. Not any particular plan.
Q. Did you make any particular plans?
A. It came under the same procedure in case of any
emergency.
107
Q. Did you have a consultation with Mr. Barrett before
you called the police?
A. That particular day?
Mr. Nelson: At this time I would like to move for a
sequestration of all witnesses.
The Court: All witnesses in this case on trial both for
the state and the defense step outside in the corridor to
await your being called.
Examination (resumed).
By Mr. Nelson:
Q. Did you talk to Mr. Barrett before the police were con
tacted?
A. That particular day?
Q. Yes sir.
A. I had spoken to him.
Q. Did you speak to him after the defendants were seated
at the counter or before they were seated there?
A. About what?
Q. About calling the police ?
A. I contacted my clerk and let her call the officers.
Q. Did you call before—did you call the police before or
after you called Mr. Barrett?
A. I called the police after I notified Mr. Barrett.
Q. Did you do that on your own initiative?
[fol. 103] The Court: I won’t permit you to go into that.
It is not relevant.
Whether these people had a right to be there or didn’t
have a right to be there, or whether they were there by
accident or lack of intention contrary to the rules of the
establishment—what happened between this man there as
a matter of policy is of no consequence, it is irrelevant and
immaterial. Let’s go on to something else.
Mr. Nelson: That includes any plan he may have had
with the police ?
The Court: Let me point this out. I speak of knowledge.
In the neighborhood where I live, Canal Boulevard and
Mouton Street there are prowlers each night. My neighbors
and myself get together and propose to meet in the front
108
living room of my home, we meet and agree to patrol the
neighborhood. Consequently we accost the prowler and we
have to shoot him because he comes in my premises. By
analogy that is the same idea.
Examination (resumed).
By Mr. Nelson:
Q. Mr. Graves, these defendants were not creating any
disturbance by loud talking while they were seated at the
counter?
A. Not while I was there. They didn’t say anything.
Q. Insofar as you observed they were being quiet?
A. They had nothing to say.
Q. Were they well dressed?
A. I didn’t observe that particularly, all this happened
in about a period of five minutes and I didn’t particularly
notice how they were dressed.
Q. Mr. Graves, the only reason why you closed the coun
ter was that these defendants were Negroes and they were
sitting there ?
A. I considered it an unusual circumstance and I closed
it, I considered it a reason for closing the counter. I took
[fol. 104] it on myself because I was in charge and I closed
the counter.
The Court: You got your answer now go on to something
else.
Mr. Nelson: Your Honor before I ask this man some
questions I would like to acquaint the court the nature of
the questions so the court can rule. I would like to ask
this man concerning the effect of McCrory’s on interstate
commerce.
The Court: He is going to ask you certain questions and
you are not to answer until I tell you to do so.
Examination (resumed).
By Mr. Nelson:
Q. How long have you been employed by McCrory’s,
Mr. Graves?
109
The Court: I don’t see the relevancy of that.
Mr. Nelson: Did the state object?
The Court: The State doesn’t have to object.
Mr. Nelson: Then the court— Your Honor I don’t—
The Court: I interject an objection. I don’t want to sit
here and hear a lot of testimony—
Mr. Nelson: That is why I wanted to tell the court what
I intended to ask or get from Mr. Graves.
The Court: He is not going to answer the questions.
By Mr. Nelson:
Q. Do you have any idea of what percentage of goods
that is purchased by McCrory’s and used in your depart-
[fol.105] ment comes from outside the State of Louisiana?
The Court: Don’t answer the question.
Mr. Nelson: And for the purpose of the record this is to
establish the interstate commerce evidence.
The Court: The Supreme Court of the United States
didn’t go that far.
Mr. Nelson: I beg your pardon.
The Court: I said that in their decision of the other day
the Supreme Court of the United States didn’t go that far.
Mr. Nelson: In connection with the ruling of the court
like to reserve a bill of exception and making part of the
bill my question and the Court’s ruling.
Cross examination.
By Mr. E lie:
Q. Mr. Graves in answer to one of Mr. Zibilich’s ques
tions, you say that when the defendants sat at the counter
you told them that you were not allowed to serve them.
Is that correct sir?
A. Can I answer that?
The Court: Yes.
A. Yes.
Q. Will you tell the court why you were not allowed to
serve them?
110
Mr. Zibilich: I don’t know whether that is relevant?
[fol.106] The Court: It is not material.
Mr. E lie: Your Honor please—
The Court: The objection is sustained.
Mr. Elie: I think it is material, because if Mr. Graves
felt there was some State policy that prevented him from
serving these defendants this is a clear state action. I
think the question is relevant.
Mr. Zibilich: I think that was covered by the motion to
quash and the court has ruled on that.
The Court: The objection is sustained.
Mr. Nelson: Reserve a bill of exception Your Honor
and make a part of it the question, the court’s ruling and the
sustaining the objection, and further make that on the part
of all defendants.
By the Court:
Q. Let me ask you a few questions. You refer to the
fact that these defendants took seats at the main restaurant
or dining room or in the lunch room?
A. No sir, this was at a side counter.
Q. What does that consist of that side counter towards
Burgundy?
A. It is on the opposite side of the store. There are 24
stools and it is a straight counter and we serve a variety
of foods.
Q. Are there any signs of any kind to indicate what the
circumstances are under which you would serve, whether
you serve white or colored or both?
[fol. 107] A. No sir.
Q. Now how long has that counter been a white counter?
A. Approximately since 1938.
Q. Since ’38. And you say that in another part of the
store you have a counter to serve colored folks?
A. Yes sir that is right.
Mr. Nelson: I am going to interpose an objection. This
man, I can’t quite figure out his direct examination, and
therefore I am going to object to the leading type of ques
tions being asked by the Court.
I l l
The Court: Your objection is overruled. I know what I
am doing.
Mr. Nelson: To which we reserve a bill of exceptions
making the objection and the question and the ruling of the
court all part of the bill.
The Court: Reread the question and the answer.
The Reporter: “Question: Since ’38. And you say that
in another part of the store you have a counter to serve
colored folks? Answer: Yes sir that is right.”
Examination (resumed).
By the Court:
Q. And you informed these defendants there was a coun
ter for colored folks somewhere else in the store?
A. Yes sir.
Q. And they made no reply?
A. No reply.
Mr. Nelson: Same objection for the same reason.
[fol. 108] Mr. Nelson: I objected your Honor.
The Court: Same ruling by the court.
Mr. Nelson: Same objection and reserve a bill of ex
ception making the objection and the ruling of the court as
well as the question and answer part of the bill.
Mr. W en d e l l B abrett, a witness for the State, after being
first duly sworn by the Minute Clerk, testified as follows:
Direct examination.
By Mr. Zibilich:
Q. State your name please?
A. Wendell Barrett.
Q. Where do you live Mr. Barrett?
A. 4934 Reed Boulevard.
Q. By whom are you employed?
A. McCrory-McClellan Corporation.
Q. Were you employed by the same corporation on the
17th., of September, 1960?
112
A. I was.
Q. In what capacity were you employed there on the
17th., of September of this year?
A. Store manager.
Q. Where is that store?
A. 1005 Canal Street.
Q. Is that in the city of New Orleans?
A. New Orleans.
Q. What kind of store is that?
[fol. 109] A. A variety of merchandise.
Q. Do you have any restaurants or counters there?
A. Yes sir.
Q. How many restaurants or counters for serving food
does it have ?
A. Let me see. There are four.
Q. On this particular day, the 17th., of September, 1960,
were you on duty as the manager of that particular store on
that particular day?
A. I was.
Q. Were you there between the hours of 10 and 11 A. M.?
A. I was.
Q. Now I want to ask you to look at these defendants
seated on the bench before the bar and I ask you whether
or not you saw them on that day in that store?
A. I did.
Q. About what time and where?
A. About 10:30 at the side refreshment counter.
Q. What counter?
A. On the Burgundy Street side of the building.
Q. What if anything was anybody doing when you saw
these four defendants at that counter, in that vicinity?
A. When I saw the four defendants they were sitting at
the counter by themselves and the counter was closed up
and there were no other people there.
Q. Were there any police officers present in the vicinity
of these defendants ?
A. No.
Q. Did any come on the scene?
A. A number came on the scene shortly afterwards.
Q. Do you know the names of any of them?
[fol. 110] A. Major Reuther and Emile Poissnot.
113
Q. Was there a Cutrera?
A. Yes.
Q. What if anything did you do or say to the defendants ?
A. In view of the fact the department was closed I went
behind the counter and stood in front of the defendants and
showed them the sign reading this department is closed
and I asked them if they could read the sign and then I
informed them that what the sign said was correct, the
department was closed and requested that they leave the
department.
Q. What if anything did the defendants say?
A. Didn’t say anything, they just sat there.
Q. Did they do anything?
A. Didn’t do anything.
Q. Did you'Say that in a loud voice?
A. I said it in a loud voice so that it could be heard by
anyone in the immediate vicinity.
Q. How far were you from the defendants ?
A. Standing right in front of them about three feet.
Q. Was anyone else present that you knew, any police
officers?
A. Major Eeuther, Emile and some of the other officers
but I don’t recall all their names.
Q. Then what if anything happened with respect to these
defendants?
A. Major Eeuther asked the defendants if they heard
what I said and they didn’t make any reply, that I could
hear, and he reemphasized the fact the department was
closed. He also pointed to the sign as I recall. He asked
one of the defendants on the end who was the leader—
Mr. Nelson: I object.
[fol. I l l ] The Court: What is your objection?
Mr. Nelson: This is hearsay.
The Court: What is hearsay—what the defendants re
plied?
Mr. Nelson: What the police officer said.
By the Court:
Q. I understood the police officer spoke to one of the
defendants or to all of these defendants.
114
A. That is what I said.
Q. Any replies given by either one of the defendants to
the statement in question is not hearsay.
A. He asked the defendant on the end.
Q. Suppose you answer my question. Was there any
reply to the question propounded by the officer?
Mr. Nelson: I object to the leading question.
The Court: Objection overruled.
Mr. Nelson: Reserve a bill of exception making the ques
tion, the objection and the ruling of the court part of the
bill.
By the Court:
Q. You understood my inquiry. You started to say one
of the police officers addressed a question to one or several
of the defendants ?
A. That is correct.
Q. Did either one of the defendants reply to questions
asked of them?
A. Yes sir.
Q. Proceed.
[fol. 112] Mr. Nelson: I am going to object to the ques
tion.
The Court: The objection is overruled.
Examination (resumed).
By Mr. Zibilich:
Q. Relate what was said and who answered and what
was said?
A. Major Reuther asked the defendant on the end there
who was the leader of the group—
Q. Who was the defendant?
A. The two colored men on the end and they pointed to
the white man.
Mr. Nelson: I object Your Honor, that is all immaterial.
The Court: You may object to all of this testimony. The
state has to prove under the very statute here, under the
115
very wording of the statute the intentionally taking of pos
session, therefore anything is relevant to show that it was
no accident, or the fact that they didn’t intend to remain,
or that they were just passing through and their feet hurt
and they wanted to rest. The state has to prove and they
have a right to show it was an intentional taking.
Mr. Nelson: Your Honor, once the counter was closed it
was intentional to stay there. The sign was already up.
Respectfully object and reserve a bill of exception making
the objection and the ruling and the question part of the
bill.
By the Court:
Q. Mr. Barrett, you said something about the two defen
dants on the end?
A. The two colored men on the end.
[fol. 113] Q. What is your name on the end?
Mr. Nelson: Object Your Honor. Are you addressing the
defendants and asking them questions ?
The Court: I am asking him his name, so the record can
show who he is.
Mr. Nelson: Respectfully reserve a bill of exception to
the court’s asking the defendants their names.
The Court: All right. I will ask you his name. Will you
give me his name ?
Mr. Nelson: Yes sir.
The Court: Well what is his name?
Mr. Nelson: Lombard.
The Court: The one on the end?
Mr. Nelson: Yes sir.
The Court: What is the second man’s name?
Mr. Nelson: Cecil Carter is the second one.
The Court: Let the record show that the defendants iden
tified by the witness were later identified by name.
[fol. 114] Examination (resumed).
By Mr. Zibilich:
Q. What did they reply?
116
A. They said the white man on the end was the leader
of the group. Major Reuther asked the white man if what
they said was correct and I heard the white man say he was
the leader.
Mr. Nelson: Object as being leading?
The Court: The objection is overruled.
Mr. Nelson: Reserve a bill and make a part of the bill
the necessary ingredients.
The Court: Mr. Barrett you listen to my ruling. Don’t
listen to either one of the other gentlemen, you listen to me.
Examination (resumed).
By Mr. Zibilich:
Q. What did Major Reuther say to the white man?
A. He asked the white man if he was the leader and he
said he was the leader. He asked him what was the purpose,
why they were sitting there and the white man said they
were going to sit there until they were going to be served.
The Court: Mr. Nelson, the white man what is his name?
Mr. Nelson: You know his name.
The Court: I know his name, but what is his name for the
record Mr. Nelson?
Mr. Nelson: Goldfinch.
The Court: The witness identified Goldfinch.
[fol. 115] By Mr. Zibilich:
Q. Was there any more conversation between the offi
cers or you and any of the defendants after that?
A. Major Reuther told the white man, or spoke to the
group that he would give them two minutes to leave.
Mr. Nelson: I didn’t want to interrupt the witness, but
I want to object.
The Court: I wish you would stand on that statement.
Mr. Nelson: I just want the record to show the bill
reservation.
The Court: Unless the stenographer is somewhere out
of town he heard it.
117
Mr. Nelson: May I make a statement about the police
officers. I object to this type of questions. It may be ad
missible, this type of questioning under some circum
stances—
The Court: You made a lot of objections. You have
been giving us a lot of objections. The objection is either
good or not good all along the same line. Let’s consider
your objection to all this character of testimony. The same
ruling and the same bill applies.
Examination (resumed).
By Mr. Zibilich:
Q. After Reuther gave them this period of time, did
they leave!
A. They didn’t. They sat there.
Q. Then what took place in your presence!
A. The time ran out and the police officers led them out
the door.
Q. I tender the witness.
[fol. 116] Cross examination.
By Mr. Nelson:
Q. What time of the day was your counter closed at
McCrory’s!
A. About 10:30.
Mr. Zibilich: Object. Immaterial.
The Court: Your objection is overruled.
Examination (resumed).
By Mr. Nelson:
Q. Have you ever closed that counter at 10:30?
A. I may have closed it at 10:30. It is closed under
any sort of disturbance.
Q. In other words if three negroes came up to that
counter at 10:30 you would close it?
A. If three negroes walked up there I would tell them
118
we had a colored counter in the back, because they might
be passing through from the North and not understand
Southern customs.
Q. Is that a usual—
A. I might mention that is a common procedure—
Q. I will ask the questions. Express your social prin
ciples at another place.
The Court: Complete your answer whether he objects
to it or not.
A. We have colored people come in sometimes and they
don’t understand. It is a relatively common thing.
Examination (resumed).
By Mr. Nelson:
Q. Do you have any signs up!
A. No signs sir.
Q. Now it is a fact Mr. Barrett these defendants were
[fol. 117] asked to leave only because of the fact they
were negroes?
Mr. Zibilich: Object to that.
A. One of them is not a negro.
The Court: I think that question is legitimate.
Examination (resumed).
By Mr. Nelson:
Q. They were asked to leave because of the fact and
only because of the fact they were negroes?
A. They weren’t all negroes. One was a white man. We
asked him to leave too.
Q. The three negroes, you asked them to leave only
because of the fact they were negroes?
A. The department was closed and they were asked to
leave. They were asked to leave because the department
was closed.
Q. But because they were negroes?
119
A. They were negroes.
Q. They weren’t being loud or boisterous?
Mr. Zibilich: I object to that. They aren’t charged with
disturbing the peace.
The Court: Under the circumstances if he wants to put
it in evidence I see no objection.
Mr. Nelson: What is the ruling of the court?
The Court: I see no objection.
Examination (resumed).
By Mr. Nelson:
Q. You may answer that question.
A. No.
Q. They were sitting there quietly?
[fol. 118] A. Yes.
Q. Do you know Emile Possinot?
A. Yes sir.
Q. How often does be go to McCrory’s on official duty?
A. Often we call him and I might say we call him quite
often for shop lifters, pick pockets, somebody may lose
their wallet, he is our contact with the police department.
Mr. Nelson: I would like to ask Mr. Barrett some ques
tions dealing with whether this business is engaged in in
terstate commerce.
The Court: Don’t answer until I rule.
Examination (resumed).
By Mr. Nelson:
Q. Mr. Barrett you are the manager of McCrory’s store
in New Orleans?
A. Yes sir.
Q. And that is one of a chain of stores throughout the
United States?
A. Yes sir.
Q. Do you have any idea of what percentage of the
business, the purchases of McCrory’s comes from outside
the state of Louisiana?
120
Mr. Zibilich: Object to that question. It is immaterial.
The Court: The objection is sustained.
Mr. Nelson: Reserve a bill of exception making a part
of the bill the question, the objection, and the ruling of
the court.
Examination (resumed).
By Mr. Nelson:
Q. Do you have any opinion as to the percentage of
purchases that go to the lunch counters that come from
[fol. 119] outside the State of Louisiana?
Mr. Zibilich: Same objection.
The Court: Same ruling.
Mr. Nelson: And reserve a bill of exception making the
question, the answer and the ruling of the court part of
the bill.
I have no further questions.
By the Court:
Q. Am I correct in my recollection that Mr. Goldfinch
stated that they were going to remain until they were going
to be served, is that correct?
A. Yes sir.
Q. Is that what he stated to you and the police officers?
A. Yes sir.
Examination (resumed).
By Mr. Nelson:
Q. How many departments do you have in McCrory’s,
approximately ?
A. Must be about 20, 15 or 20 I would say.
121
C apta in L u c ie n C utrera , a witness for the State, after
first being duly sworn by the Minute Clerk, testified as
follows:
Direct examination.
By Mr. Zibilicb:
Q. State your full name.
A. Captain Lucien Cutrera.
Q. By whom are you employed?
A. The New Orleans Police Department.
Q. In what capacity?
A. Commanding Officer of the First District Station.
Q. Were you so employed and in the same capacity on
[fol. 120] the 17th, of September, 1960?
A. Yes I was.
Q. In connection with your duties as a police officer did
you have occasion on that day to investigate any occur
rence or alleged sit in demonstration that would have oc
curred on Canal Street?
A. Yes sir I did, at McCrory’s.
Q. Did you go to that store as a result of this investi
gation ?
A. I did.
Q. Did you go alone or were you accompanied by some
one?
A. Desk Sergeant Mickey Rizzutto and followed by Tech
nician Bernard Fruchtzweig.
Q. At what time of the day or night did you arrive?
A. Approximately 10:35 A. M.
Q. Where is McCrory’s located?
A. Iberville and Burgundy.
Q. Is that in the city of New Orleans?
A. In runs through the block. 1005 Canal Street is the
address.
Q. I ask you to look at the four defendants sitting on
the bench and tell me whether or not you saw those de
fendants in McCrory’s at that time and date?
A. Yes sir, I did.
Q. You saw all the defendants there?
122
A. Yes sir.
Q. Where were they the first time you came in the store?
A. Seated at the side lunch counter.
Q. Where is that lunch counter located?
A. In McCrory’s store.
Q. Any particular street side of the store, if you recall?
A. Can’t recall exactly.
Q. Is it in the back?
A. Towards the back of the store about the middle.
Q. Anyone else around the lunch counter any civilians
or police officers?
[fob 121] A. Yes detective Poissinot, Patrolman Ray
mond Gonzales, saw the Manager of the store—
Q. Did you meet a man called Barrett?
A. Yes sir, I did.
Q. Would you recognize Barrett if you saw him again?
A. Yes sir.
Q. Was he the man that just left the witness stand?
A. I didn’t see who left.
(Mr. Barrett was called into the courtroom for the pur
pose of identification and then left the courtroom.)
Q. Did you see Mr. Barrett today?
A. Yes sir.
Q. Did you see him in the courtroom?
A. He is the gentleman you just called in.
Q. Did you see that same gentleman, Mr. Barrett, at
the store that time and day?
A. Yes sir, I did.
Q. Where was Mr. Barrett when you saw him?
A. Mr. Barrett was standing near the counter and I
was introduced to him by Detective Poissinot.
Q. Did either you or Barrett say anything to the de
fendants ?
A. Mr. Barrett went behind the counter and told them
the counter was closed and that he didn’t wish to serve
them and he asked them to leave the store.
Q. Did they leave?
A. No, they said—
Mr. Nelson: I object your Honor.
The Court: Objection is overruled.
123
[fol. 122] Mr. Nelson: Reserve a bill of exception.
Examination (resumed).
By Mr. Zibilich:
Q. Were you at the lunch counter at all times?
A. Yes sir, I was.
Q. At any time when you were there did the defendants
get up and leave?
A. Not until we took them out.
Q. What lead up to your taking them out?
A. After Mr. Barrett asked them to leave the store—
Mr. Nelson: Object to what Mr. Barrett said.
The Court: The objection is overruled.
Mr. Nelson: Reserve a bill of exception.
Examination (resumed).
By Mr. Zibilich:
Q. Proceed.
A. Major Reuther and I were standing immediately to
the rear of the four defendants. I was with Major Reuther
and he asked if they all understood Mr. Barrett’s state
ment. He asked each one individually and he then told
them they had one minute to leave the store.
Q. Did they leave?
A. They did not leave the store, and actually they were
not taken out until about 6 minutes passed.
Q. They were placed under arrest?
A. Yes sir.
Q. Who placed them under arrest?
A. Major Reuther and I.
Cross examination.
By Mr. Nelson:
Q. Captain did you take part in any conference with the
[fol. 123] District Attorney and tell the District Attorney
the story you are telling today?
124
A. No.
The Court: I didn’t understand the question.
Examination (resumed).
By Mr. Nelson:
Q. I asked did he take part in any conference concerning
his testimony that he was going to give, with the district
attorney ?
A. I spoke with Mr. Zibilich outside just before we came
in.
Q. Was Mr. Barrett present?
A. No.
Q. Have you talked with Mr. Barrett since this incident
happened?
A. No, I haven’t.
Q. Have you talked with Mr. Barrett concerning the
statements made by Mr. Barrett since the incident hap
pened?
A. Since the arrest?
Q. Yes.
A. No.
Q. Captain, prior to any instructions being given to any
one, did you and Mr. Barrett and Mr. Graves have a con
ference outside the presence of the defendants?
A. I spoke with Mr. Barrett. I don’t know Mr. Graves
at all before the arrest or before we spoke to the defen
dants.
Q. This was outside the presence of the defendants?
A. It was right by the lunch counter.
Q. Who else was present?
A. Detective Poissinot and Patrolman Gonzales as I re
member.
Q. Now, who had a law book during that particular con
ference?
The Court: Ask him first if there was a law book.
125
Examination (resumed).
By Mr. Nelson:
[fol. 124] Q. AVas there a law book present?
A. Not that I know of.
Q. AVho decided what law to charge these people under?
Air. Zibilich: I object to that.
The Court: The objection is well taken.
Examination (resumed).
By Air. Nelson:
Q. AVho decided what statement—
The Court: Ask him first whether it was decided to
make any statement. That is improper cross-examination.
Examination (resumed).
By Mr. Nelson:
Q. Statements were made by Air. Barrett to these de
fendants ?
A. Yes sir.
Q. You testified to what you heard Air. Barrett say. Did
you tell Air. Barrett what to tell these defendants?
A. I didn’t tell him the exact words to say. He asked
me what to do.
Q. Now, did you tell Air. Barrett—
The Court: You asked the question and you got your
answer.
Air. Nelson: Yes, I am asking him the question.
The Court: I am running this show. You cut the wit
ness off. You ask a question and then you cut the witness
off.
Mr. Nelson: I am asking the question so as not to get
any hearsay in the record and I certainly have a right to
that.
I asked him what he said, that is all Judge.
126
The Court: He is trying to answer you but you all want
[fol. 125] to cut him off.
Mr. Nelson: Because he is giving hearsay evidence.
The Court: You take any bills of exception you want
but I am still going to let this witness testify. Bead the
question and you answer the question.
The Reporter: “Question: You testified to what you
heard Mr. Barrett say. Did you tell Mr. Barrett what to tell
these defendants?” “Answer: I didn’t tell him the exact
words to say. He asked me what to do.”
By the Court:
Q. Now complete your answer.
A. Mr. Barrett had told me he wanted these people out
the place.
Mr. Zibilich: I didn’t hear that part of the answer.
A. Mr. Barrett had said he wanted the people out of the
place, that he wanted them away from the lunch counter.
I asked him if he had ordered them away and would he
do so in our presence. That we must witness his statement
to them that he didn’t want them in the place. Mr. Barrett
said he was going to order them out the place and he went
behind the counter and made the statement to them and
while he was talking to them he showed them the sign
that said that this counter was closed.
Examination (resumed).
By Mr. Nelson:
Q. Mr. Barrett said he wanted them out too?
A. Away from the counter and out the store.
Q. That is what he told them. Is that your testimony?
A. Yes.
[fol. 126] Q. That is what he told them?
A. As far as I recall it.
Q. Could there be any doubt in your mind?
127
A. There is no doubt in my mind that he wanted them
away from there.
Q. That he wanted them away from the counter!
A. And the store.
The Court: You got your answer Mr. Nelson.
Examination (resumed).
By Mr. Nelson:
Q. And Mr. Emile Poisinot, this detective, isn’t it un
usual for a place to call for a policeman by name!
A. I don’t know how Detective Poissinot received the
complaint.
Q. Do you know why he was there!
A. I don’t know why or how he was called there.
Q. Was he the first policeman on the scene!
By the Court:
Q. Do you know whether he was or wasn’t!
A. I don’t know whether he was the first one.
Examination (resumed).
By Mr. Nelson:
Q. Do you know officer whether there was any plan ap
proved by the police prior, as to what the people should
do in the event of a sit-in!
A. I didn’t catch the question.
Mr. Zibilich: I object to it.
The Court: Read the question.
The Reporter: “Question: Do you know officer whether
there was any plan approved by the police prior, as to
what the people should do in the event of a sit-in!”
[fol. 127] The Court: The objection is well taken.
Mr. Nelson: I would like to clear up the question. So
without restating the question I wanted him to tell me
whether there was any plan approved by the police as to
what store managers of stores such as McCrory should
do in the event of a sit-in. That was my question.
128
The Court: Same objection and the same ruling.
Mr. Nelson: Reserve a bill making the question and the
answer and the ruling part of the bill.
Mr. Nelson: We have no further questions.
Major E dward R euther, a witness for the state, after
first being duly sworn by the Minute Clerk, testified as fol
lows :
Direct examination.
By Mr. Zibilich:
Q. State your full name?
A. Edward M. Reuther.
Q. By whom are you employed?
A. The New Orleans Police Department.
Q. In what capacity?
A. As Supervisor of Districts.
Q. What is your rank?
A. Major.
Q. And Major were you so employed and in the same
capacity on the 17th, of September, 1960?
A. I was.
Q. Were you on duty that day?
A. I was.
[fob 128] Q. Did you have occasion to investigate an oc
currence or alleged occurrence at McCrory’s that morning?
A. I did.
Q. Did you go to investigate?
A. I did.
Q. Did you go alone?
A. I went alone.
Q. Where is McCrory’s located?
A. 1005 Canal Street.
Q. Is that in the City of New Orleans?
A. Yes sir.
Q. I want you to look at the four defendants seated on
the bench before the bar and tell me whether or not you
129
saw them in McCrory’s that morning of September 17th,
I960!
A. Yes, I saw them.
Q. About what time did you arrive at McCrory’s?
A. About 10:35.
Q. What was the first thing you did on arriving?
A. When I first arrived I met Captain Cutrera of the
First District and he told me—
Q. Don’t say what Captain Cutrera may have said. Did
you do anything after that?
A. Yes sir, I approached these four people sitting at
the counter and told them the manager had requested that
they leave—
Mr. Nelson: I object.
The Court: Objection is overruled.
Mr. Nelson: Reserve a bill of exception.
Examination (resumed).
By Mr. Zibilich:
A. —and I told them they were violating the State law
and if the manager insisted that they move we would have
[fol. 129] to put them under arrest. I told each one in
dividually. I asked them who was the leader of the group
and the white boy said he was. So I again informed him
in the presence of the manager that they were violating
the City and State laws and if they didn’t move we would
have to arrest them and he said—
Q. What did he say, you mean Mr. Goldfinch?
A. He told me we came for a purpose and if we don’t
achieve our purpose we are willing to be arrested, and I
told them they had one minute to go with his friends and
they didn’t move so we phoned for the patrol wagon and
about six minutes later it came and we told each one in
dividually they were under arrest and then took them
out and put them in the wagon.
130
Cross examination.
By Mr. Nelson:
Q. You heard the manager talking to them asking them
to leave!
A. Yes sir.
Q. I have no further questions.
Technician B ebxakd F kuchtzweig , a witness for the
State, after first being duly sworn by the Minute Clerk,
testified as follows:
Direct exmaination.
By Mr. Zibilich:
Q. State your full name?
A. Bernard Fruchtzweig.
Q. By whom are you employed?
A. New Orleans Police Department.
Q. What capacity?
A. .Photographer.
Q. Were you so employed and in the same capacity on
the 17th, September, 1960?
A. I was sir.
[fol. 130] Q. On that day, did you have occasion to go to
McCrory’s Store on Canal Street?
A. Yes sir.
Q. Were you alone or in company with anyone?
A. I was alone when I went there.
Q. I want you to look at these four defendants seated
on the bench and ask you whether or not you saw any or
all of them at McCrory’s Store on that particular day?
A. Yes sir.
Q. You saw all of them?
A. Yes sir.
Q. What did you do?
A. I took some film, movie film.
Q. For about how long did you take film?
A. The film, it is approximately one minute and a half.
131
Q. Films of what?
A. Them sitting in on the counter.
Q. Did you see the defendants seated on the counter?
A. Yes sir.
Q. Did you bring that film in court today?
A. Yes sir.
Mr. ZMIkh: State would ask with the Court's per
mission to have Officer Frnehtzweig show these ihns.
The Court: Any objection*
Mr. Nelson: No objection.
I would like the screen placed so the defendants can see i t
[foL 131] The Court: They can see better than I can.
Examination (resumed).
By Mr. Zibilieh:
Q. While you were taking these pictures, did you take
pictures of any police officers?
A. Well—
Mr. Nelson: I object it is a leading question.
The Court: Objection overruled.
Mr. Nelson: Reserve a bill of exception.
A. Yes sir.
Examination (resumed).
By Mr. Zibilieh:
Q. Would you name those?
A. Not offhand. I can’t name any offhand, no sir.
Q. Do you know any of them?
A. I know some of them. When I am shooting pictures
I don’t watch who I am shooting.
(The film of defendants seated at the counter were shown
to the Court.)
132
Cross examination.
By Mr. Nelson:
Q. Who asked you to bring your camera to McCrory’s
Store on the 17th of September, 1960?
A. Captain Cutrera.
Q. I have no further questions.
Mr. Zibilich: In connection with the testimony of the
preceding witness the state would like to file in evidence,
making same State—1, the film just exhibited being a
16 mm. film, 931A and mark same State 1 for identification,
[fol. 132] The Court: Any objection.
Mr. Nelson: None.
The Court: Let it be filed.
Mr. Zibilich: Subject to rebuttal, that is the State’s case.
M otion for D irected V erdict and D e n ia l T h ereo f
Mr. Nelson: I move for a directed verdict, Your Honor.
As I appreciate—
The Court: I didn’t hear you.
Mr. Nelson: I move for a directed verdict.
The Court: The motion for a directed verdict is denied.
Mr. Nelson: I ’d like about a five minute recess.
[fol. 133] Defense’s Case
Mr. R u d o lph J o seph L ombard, a witness for the defense
(defendant), after first being duly sworn by the Minute
Clerk, testified as follows:
Direct examination.
By Mr. Nelson:
Q. What is your full name?
A. Rudolph Joseph Lombard.
Q. What is your present address?
A. 516 Newton Street.
Q. What is your occupation?
A. Student.
Q. Where?
A. Xavier University.
133
Q. Mr. Lombard, were you engaged—were you at the
McCrory’s Department Store on September 17th, 1960, and
were you arrested from that place?
A. Yes sir.
Q. At the time you were arrested were you in the com
pany of the three defendants sitting here?
A. Yes.
Q. Now tell the court what happened when you walked
in with the people you walked in with? Will you tell the
court ?
A. I walked in with Oretha Castle. We took seats at the
lunch counter at McCrory’s and we were shortly joined by
Lanny and Mr. Carter.
Q. Lanny is Goldfinch?
A. Goldfinch. And at that time there was, I think, a
manager of the store that shortly approached us and stated
that there was a colored counter in the back of the store
[fol. 134] and they weren’t going to serve us and after
that with a whistle, or something, they prepared to close
the counter down.
Q. Who whistled?
A. The attendant or manager or assistant manager what
ever he may have been and they began to remove the
stools and they turned the lights around the counter out
and placed a sign stating that the counter was closed. From
that time I think the police officers entered the store and
the manager approached shortly after and they came up
and introduced himself and said he was Mr. Barrett and
the counter was closed and they weren’t going to serve us
and he asked us to leave.
Q. Were you told where to go?
A. No, just said would you please leave.
Q. Did you recognize Mr. Graves that testified here
earlier?
A. I think you are referring to the gentleman that I
referred to as the attendant or assistant manager or the
one in charge of the counter.
Q. Mr. Graves testified before Mr. Barrett in this case,
was he the one that came up first?
A. Yes sir.
Q. You say he whistled?
134
A. He made some sort of signal, I am sure it was a
whistle.
Q. Right after that whistle everything else happened?
A. One employee began to move the stools, and to put
out the lights and close the counter down.
Q. Were any instructions given before that?
A. No, not to my knowledge.
Q. I have no further question.
Cross examination.
By Mr. Zibilich:
No questions.
Mr. C e c il W in st o n C arter, a witness for the defense,
[fol. 135] first being duly sworn by the Minute Clerk, testi
fied as follows:
Direct examination.
By Mr. Nelson:
Q. Your full name?
A. Cecil Winston Carter, Jr.
Q. What is your address?
A. 337 St. Anthony.
Q. What is your occupation?
A. I am a student.
Q. Where?
A. Dillard University.
Q. Mr. Carter you were arrested at McCrory’s store on
the 17th of September, 1960 with the other defendants at
the bar?
A. I was.
Q. Would you kindly tell the court the circumstances
surrounding your arrest? What happened?
A. About 10:30 A. M. I went to the store and I joined
the other three defendants who were already seated at the
counter and requested service. Upon being denied service
by the employees of the store, the one that the previous
witness described as the assistant manager he come up
135
and informed us as a group there was a negro counter in
the back and that he wouldn’t serve us there and he asked
us to go in the back and we sat there and the next thing
I knew the counter was in the process of being closed and
the sign was put up, the stools removed, the lights were
turned out and the foodstuffs on the counter were taken off.
Q. Were any instructions given prior to the employees
removing the stools, turning off the lights, etc.?
A. I didn’t see any instructions.
Q. What?
A. I didn’t see or hear any instructions given.
[fol. 136] Q. Did you recognize Mr. Barrett when he testi
fied, had you ever seen him before?
A. Yes.
Q. What did he tell you in the store anything that day?
A. He said that the counter was closed and asked us to
leave.
Q. Did he ask you to leave the store?
A. No he didn’t.
Q. What was his words, if you recall?
A. In essence I believe he said this counter is closed and
I am asking you to leave, that is all.
Q. I have no further questions.
Cross examination.
By Mr. Zibilich:
Q. Did you leave?
A. No.
Mr. S ydney L angston Go l d f in c h , J r., a witness for the
defense, defendant, after first being duly sworn by the
Minute Clerk, testified as follows:
Direct examination.
By Mr. Nelson:
Q. What is your full name?
A. Sydney Langston Goldfinch, Jr.
136
Q. What is your present occupation?
A. Student at Tulane University.
Q. Mr. Goldfinch, you were arrested at McCrory’s De
partment Store on the 17th, September, 1960?
A. I was.
Q. Tell the court the circumstances under which you
were arrested?
A. I went to McCrory’s about 10:30 and sat at the coun
ter, and shortly was joined by Mr. Lombard who testified
earlier, Mr. Carter and Miss Castle, and the man that first
[fol. 137] testified for the prosecution came up shortly
thereafter and said there was a counter for colored people
in the back and when he received no reply or response from
any of us he gave a signal and the people, the employees,
immediately began to remove the stools, take the dishes
off the counter and put up a sign that the counter was
closed, then they put off the lights, etc. Shortly thereafter
Mr. Barrett came up, identified himself to us and said that
the counter was closed. He was standing about three or
four feet directly in front of us, in front of me, and he
asked us to leave the counter that the counter was closed.
We did not leave the counter.
Q. Did he ask any of you to leave the store?
A. No, he did not.
Q. You are positive about that?
A. Quite sure, yes.
Q. When they started removing the stools and cleaning
the counter off, were any instructions or any orders given
before?
A. Well it appeared to be a very efficient thing, every
one knew what to do. Everybody seemed to know what to
do and performed their functions.
Q. Did you hear any instructions?
A. Didn’t hear any instructions. Just a signal of some
sort, a whistle of some sort of hand signal.
Mr. Zibilich: No questions.
137
Miss O r eth a M a u reen C astle , a witness for the defense
(defendant), after first being duly sworn by the Minute
Clerk, testified as follows:
Direct examination.
By Mr. Nelson:
Q. What is your full name?
[fol. 138] A. Oretha Maureen Castle.
Q. What is your present occupation?
A. Student.
Q. Where ?
A. Southern University.
Q. Southern University at New Orleans?
A. Yes.
Q. Were you arrested at McCrory’s Department Store
on the 17th, of September, 1960?
A. I was.
Q. Will you tell the court the circumstances surrounding
your arrest?
A. I was involved in a so-called sit in demonstration. I
went in the store and sat at a side counter, lunch counter,
and sat down. Shortly after we sat there a man appeared
before us and said the colored lunch counter was in the
back and that he couldn’t serve us and when we didn’t
reply he had the counter closed and after that another man
appeared before us and identified himself as the manager
of the store and asked us to leave the counter.
Q. You ever requested to leave the store by the man
ager?
A. No.
Mr. Zibilich: No questions.
The Court: Is that your case?
Mr. Nelson: That is our case.
The Court: Any rebuttal.
[fol. 139] Mr. Zibilich: No, Your Honor.
The Court: You gentlemen wish to argue the matter?
Mr. Zibilich: The State submits it.
(The matter was argued by Mr. Nelson.)
The Court: You wish to be heard Mr. Elie?
Mr. Elie: No. Mr. Nelson is to all of the defendants.
V ekdict
The Court: The Court finds the defendants guilty as
charged.
The Court will fix the sentencing of these defendants on
the third of January, 1961 and in the interim the defen
dants are discharged on their bail until the third of Janu
ary.
[fol. 140] Reporter’s Certificate (omitted in printing),
[fol. 141] Clerk’s Certificate (omitted in printing).
[fob 142]
D e fe n s e E x h ib it 1
Statement of De Lesseps S. Morrison, Mayor of the City
of New Orleans, made on September 13, 1960, and
identified as Defense 1 (Appellant 1).
The statement by Mayor Morrison Monday follows:
“I have today directed the superintendent of police that
no additional sit-in demonstrations or so-called peaceful
picketing outside retail stores by sit-in demonstrators or
their sympathizers will be permitted.
“The police department, in my judgment, has handled
the initial sit-in demonstration Friday and the follow-up
picketing activity Saturday in an efficient and creditable
manner. This is in keeping with the oft-announced policy
of the New Orleans city government that peace and order
in our city will be preserved.
“I have carefully reviewed the reports of these two
initial demonstrations by a small group of misguided white
and Negro students, or former students. It is my consid
ered opinion that regardless of the avowed purpose or
intent of the participants, the effect of such demonstrations
is not in the public interest of this community.
139
“Act 70 of the 1960 Legislative session redefines disturb
ing the peace to include ‘the commission of any act as would
foreseeably disturb or alarm the public.’
“Act 70 also provides that persons who seek to prevent
prospective customers from entering private premises to
transact business shall be guilty of disorderly conduct and
disturbing the peace.
“Act 80—obstructing public passages—provides that ‘no
person shall wilfully obstruct the free, convenient,' and
normal use of any public sidewalk, street, highway, road,
bridge, alley or other passage way or the entrance, corridor
or passage of any public building, structure, water craft or
ferry by impeding, hindering, stifling, retarding or restrain
ing traffic or passage thereon or therein.’
“It is my determination that the community interest, the
public safety, and the economic welfare of this city require
that such demonstrations cease and that henceforth they
be prohibited by the police department.”
[fol. 143]
D e fe n s e E x h ib it 2
Statement of Joseph I. Giarrusso, Superintendent of Police,
City of New Orleans, issued on September 10, 1960,
and marked for identification Defense 2 (Appellant 2).
Giarrusso Statement
Giarrusso issued the following statement:
“The regrettable sit-in activity today at the lunch counter
of a Canal st. chain store by several young white and Negro
persons causes me to issue this statement to the citizens
of New Orleans.
“We urge every adult and juvenile to read this statement
carefully, completely and calmly.
“First, it is important that all citizens of our community
understand that this sit-in demonstration was initiated by
a very small group.
“We firmly believe that they do not reflect the sentiments
of the great majority of responsible citizens, both white and
Negro, who make up our population.
140
“We believe it is most important that the mature re
sponsible citizens of both races in this city understand that
and that they continue the exercise of sound, individual
judgment, goodwill and a sense of personal and community
responsibility.
“Members of both the white and Negro groups in New
Orleans for the most part are aware of the individual’s
obligation for good conduct—an obligation both to himself
and to his community. With the exercise of continued,
responsible law-abiding conduct by all persons, we see no
reason for any change whatever in the normal, good race-
relations that have traditionally existed in New Orleans.
“At the same time we wish to say to every adult and
juvenile in this city that the police department intends to
maintain peace and order.
“No one should have any concern or question over either
the intent or the ability of this department to keep and
preserve peace and order.
“As part of its regular operating program, the New
Orleans police department is prepared to take prompt and
effective action against any person or group who disturbs
the peace or creates disorder on public or private property.
“We wish to urge the parents of both white and Negro
students who participated in today’s sit-in demonstration
to urge upon these young people that such actions are not
in the community interest.
“Finally, we want everyone to fully understand that the
police department and its personnel is ready and able to
enforce the laws of the city of New Orleans and the state
of Louisiana.”
[fol. 146]
S u pr e m e C ourt
S tate of L ouisiana
No. 45,491
141
S tate of L ouisiana ,
vs.
S id n ey L angston G o l d fin c h , J r., et al.
O p in io n
Appeal From the Criminal District Court
Parish of Orleans
Honorable J. Bernard Cocke, Judge
S u m m e r s , Justice
The four defendants herein, a white and three Negroes,
were jointly charged in a bill of information filed by the
District Attorney of Orleans Parish with criminal mischief
in that on September 17, 1960, they took possession of the
lunch counter at McCrory’s Store, and remained there after
being ordered to leave by the manager in violation of the
provisions of Title 14, Section 59 of the Revised Statutes
of the State of Louisiana, the pertinent portions of which
provide:
“Criminal mischief is the intentional performance of
any of the following acts:
(6) Taking temporary possession of any part or parts
of a place of business, or remaining in a place of busi
ness after the person in charge of such business or
portion of such business has ordered such person to
leave the premises and to desist from the temporary
possession of any part or parts of such business.”
[fol. 147] The defendants entered McCrory’s store in New
Orleans on the morning in question and took seats at one
142
of the counters therein. McCrory’s is part of a national
chain operating in thirty-four states, owned by McCrory
Stores, Incorporated. The New Orleans establishment is
classified as a “variety merchandise” type store, made up
of approximately twenty departments and open to the gen
eral public. Included in its services to the public are eating
facilities composed of a main restaurant that seats 210,
a counter for colored persons that seats 53, a refreshment
bar that seats 24, and two stand-up counters.
The defendants were refused service at the counter
where they were seated and which was reserved for whites,
the manager was called, the counter was closed, and the
defendants were requested to leave—in accordance with
the policy of the store, fixed and determined by the manager
in catering to the desires of his customers—or to seek ser
vice at a counter in the store providing service for Negroes.
Upon their refusal, the police, who had been summoned by
the manager, arrested them. They were subsequently tried
and convicted of having violated the foregoing statute.
Defendants filed a motion to quash, motion for a new
trial and a motion in arrest of judgment, all of which
were overruled, and objected to the refusal of the Court
to permit the introduction of certain evidence to which
bills of exceptions were reserved.
These motions and bills of exceptions pertain primarily
to the contention of defendants that the statute under which
they were convicted, in its application against Negroes, is
unconstitutional and discriminatory in that it denies to
them the guarantees afforded by the Due Process and Equal
Protection clauses of the Constitution of the United States
and the Constitution of the State of Louisiana, particularly
that afforded by the Fourteenth Amendment to the Consti
tution of the United States.
[fol. 148] There should be no doubt, and none remains in
our minds, about the applicability of the Due Process and
Equal Protection Clauses of the Fourteenth Amendment
to the state rather than private persons. The second sen
tence contains the phrases, “No State shall make or enforce
any law * * * ” and “nor shall any State deprive any
person * * * .”
Since the decision in the Civil Rights Cases, 109 U.S. 3,
27 L. Ed. 835, 3 S. Ct. 18, it has been unequivocally under-
143
stood that the Fourteenth Amendment covers state action
and not individual action. Mr. Justice Bradley, speaking
for the majority in these cases, stated:
“The first section of the Fourteenth Amendment (which
is the one relied on), after declaring who shall be citi
zens of the United States, and of the several States,
is prohibitory in its character, and prohibitory upon
the States * * *
“It is State action of a particular character that is
prohibited. Individual invasion of individual rights
is not the subject-matter of the amendment.”
The foregoing concrete language indicates emphatically
that positive action by state officers and agencies is the
contemplated prohibition of the amendment. 43 Cornell
L.Q. 375. Mr. Justice Bradley further stated that the
wrongful act of an individual is not state action “if not
sanctioned in some way by the State, or not done under
State authority, * * * .” This proposition has been con
stantly reiterated by the highest court of our land. In
Shelley v. Kraemer, 334 U.S. 1, 92 L. Ed. 1161, 68 S. Ct.
836, it was stated thusly: “Since the decision of this Court
in the Civil Rights Cases, 109 U.S. 3 (1883), the principle
has become firmly embedded in our constitutional law that
the action inhibited by the first section of the Fourteenth
Amendment is only such action as may fairly be said to
be that of the States. That Amendment erects no shield
against merely private conduct, however discriminatory or
wrongful.”
[fol. 149] We are, therefore, called upon to determine
whether the enactment of the questioned statute is such
action by the State as is prohibited by the Fourteenth
Amendment. In this connection it is recognized that the
enactment of a statute which on its face provides for dis
crimination based upon race or color is a violation of the
Fourteenth Amendment and constitutes state actions
which that constitutional amendment prohibits.
A reading of the statute readily discloses that it makes
no reference to any class, race or group and applies to all
persons alike, regardless of race. It confers no more rights
144
on members of the white race than are conferred on mem
bers of the Negro race, nor does it provide more privileges
to members of the white race than to members of the
Negro race. Williams v. Howard Johnson’s Restaurant,
268 F. 2d 845. The statute under consideration here stands
no differently than does one imposing a penalty upon a
person who enters without right the posted lands of an
other. It is not such a law as would be marked with the
characteristic that it has been promulgated by our State
for a special design against the race of persons to which
defendants belong. To the contrary it is such a law that
finds widespread acceptance throughout America. It is a
legislative recognition of rights accorded to the owners of
property similar to those found in almost all states of our
nation. Mr. Justice Black in Martin v. City of Struthers,
319 U.S. 141, 87 L. Ed. 1313, 63 S. Ct. 862, referring to a
statute of Virginia similar in scope to that here involved,
said: “Traditionally the American law punishes persons
who enter onto the property of another after having been
warned by the owner to keep off. General trespass after
warning statutes exist in at least twenty states, while
similar statutes of narrower scope are on the books of at
least twelve states more.”
Not being impressed with features which would make it
as discriminatory and a fortiori unconstitutional,1 we con
clude that the constitutionality of the statute must be pre-
[fol. 150] sumed. State v. Winehill & Rosenthal, 147 La.
781, 86 So. 181, writ of error dismissed 258 U.S. 605;
Panama R. R. Co. v. Johnson, 264 U.S. 375, 68 L. Ed. 748,
44 S. Ct. 391; Richmond Screw Anchor Co. v. United States,
275 U.S. 331, 72 L. Ed. 303, 48 S. Ct. 194; State v. Grosjean,
182 La. 298, 161 So. 871; State v. Saia, 212 La. 868, 33
So. 2d 665; Schwegmann Bros. v. La. Board of Alcoholic
Beverage Control, 216 La. 148, 43 So. 2d 248; Olivedell
Planting Co. v. Town of Lake Providence, 217 La. 621, 47 1
1 Buchanan v. Warley, 245 U.S. 60, 62 L. Ed. 149, 38 S. Ct. 16;
Flemming v. South Carolina Electric and Gas Co., 224 F. 2d 752,
appeal dismissed, 351 U.S. 901; Browder v. Gayle, 142 F. Supp.
707, affirmed, 352 U.S. 903; Evers v. Dwyer, 358 U.S. 202, 3 L. Ed.
2d 222, 79 S. Ct. 178; Dorsey v. State Athletic Comm., 168 F. Supp.
149, appeal dismissed and certiorari denied, 359 U.S. 533.
145
So. 2d 23; Jones v. State Board of Education, 219 La. 630,
53 So. 2d 792; State v. Rones, 223 La. 839, 67 So. 2d 99;
State v. McCrory, 237 La. 747, 112 So. 2d 432; Michon v.
La. State Board of Optometry Examiners, 121 So. 2d 565;
11 Am. Jur., Const. Law, Sec. 97.
Furthermore, courts will not hold a statute unconstitu
tional because the legislature had an unconstitutional intent
in enacting the statute which has not been shown here.
Doyle v. Continental Insurance Co., 94 U.S. 535, 24 L. Ed.
148; Daniel v. Family Security Life Ins. Co., 336 U.S.
220, 93 L. Ed. 632, 69 S. Ct. 550; State v. County Comm.,
224 Ala. 229, 139 So. 243; Morgan v. Edmondson, 238 Ala.
522, 192 So. 274. The courts will test a statute as it stands,
without considering how it might be enforced. James v.
Todd, 267 Ala. 495, 103 So. 2d 19, appeal dismissed, 358
U.S. 206; Clark v. State, 169 Miss. 369, 152 So. 820. Courts
in considering constitutionality of legislation cannot search
for motive. Shuttlesworth v. Birmingham Board of Educa
tion, 162 F. Supp. 372, affirmed, 358 U.S. 101.
Defendants further assert in their attack upon the statute
that by content, reference and position of context it is
designed to apply to, and be enforced in an arbitrary man
ner against, members of the Negro race and those acting
in concert with them. In aid of this assertion certain House
bills of the Louisiana Legislature for 1960, introduced in
the same session with the contested statute, were offered
in evidence.2 All of these bills did not become law, but
[fol. 151] some did.3 It is declared that this law and the
others enacted during the same session were designed to
apply to and be enforced against, in an arbitrary manner,
members of the Negro race. We have carefully reviewed
the provisions of these bills referred to which were enacted
into law and nowhere in their content or context do we
find that any of them seek to discriminate against any class,
group, or race of persons. We therefore find no merit in
2 See Official Journal of the Proceedings of the House of Rep
resentatives of the State of Louisiana, 23rd Regular Session, 1960,
House Bills 343-366, inclusive.
3 See Acts 68, 69, 70, 73, 76, 77, 78, 79, and 81, representing
the only House Bills referred to in Footnote 1, which were enacted
by the Legislature.
146
this contention and, accordingly, dismiss it as being un
supported.
But the primary contention here, conceding the consti
tutionality of the statute on its face, has for its basis that
the statute is unconstitutional in its application and the
manager and employees of the store were acting in concert
with the municipal police officers who made the arrest, the
district attorney in charging defendants, and the court in
trying defendants’ guilt; that these acts constitute such state
action as is contemplated by the prohibition of the Four
teenth Amendment. We have noted, however, that in order
for state action to constitute an unconstitutional denial of
equal protection to the defendants here that action must
provide for discrimination of a nature that is intentional,
purposeful, or systematic. Snowden v. Hughes, 321 U.S. 1,
88 L. Ed. 497, 64 S. Ct. 397; Charleston Federal Savings
& Loan Assn. v. Alderson, 324 U.S. 182, 89 L. Ed. 857,
65 S. Ct. 624; City of Omaha v. Lewis & Smith Drug Co.,
156 Neb. 650, 57 N.W. 2d 269; Zorack v. Clauson, 303 N.Y.
161, 100 N.E. 2d 463; State v. Anderson, 206 La. 986, 20
So. 2d 288; City of New Orleans v. Levy, 233 La. 844, 98
So. 2d 210; 12 Am. Jur., Constitutional Law, Sec. 566.
Nor is a discriminatory purpose to be presumed. Tarrance
v. Florida, 188 U.S. 519, 47 L. Ed. 572, 23 S. Ct. 402.
The defendants sought to introduce evidence to establish
that the action of the manager of McCrory’s was provoked
or encouraged by the state, its policy, or officers, and they
would have this Court hold that this action of McCrory’s
was not its own voluntary action, but was influenced by the
officers of the state. The conclusion contended for is in-
[fol. 152] compatible with the facts. Rather, the testimony
supports a finding that the manager of McCrory’s had for
the past several years refused service to Negroes, that
the policy of the store was established by him, that he had
set out the policy and followed it consistently; that Negroes
had habitually been granted access to only one counter
within the store and a deliberately provoked mischief and
disturbance such as the one he complained of here had not
previously occurred. In the past other Negroes who had
mistakenly taken seats at the counter in question and who
were told to move had cooperated and recognized the re-
147
quests of file McCrory’s employees and had sat at the
counter set aside for them.
Even under the provision of the questioned statute it
is apparent that a prosecution is dependent upon the will
of the proprietor, for only after he has ordered the intruder
to relinquish possession of his place of business does a
violation of the statute occur. The state, therefore, without
the exercise of the proprietor’s will can find no basis under
the statute to prosecute.
These facts lead us to the conclusion that the existence
of a discriminatory design by the state, its officers or agents,
or by its established policy, assuming such could have been
shown, would have had no influence upon the actions of
McCrory’s. The action of bringing about the arrest of the
defendants, then, was the independent action of the manager
of the privately owned store, uninfluenced by any govern
mental action, design, or policy—state or municipal—and
the arrest was accomplished in keeping with McCrory’s
business practice established and maintained long before
the occasion which defendants seek to associate with a
discriminatory design by the state. Furthermore, it is
quite clear from the oral argument of defense counsel that
this prosecution was sought after and provoked by the
defendants themselves, and in reality the conviction they
have sustained is the result of their own contrivance and
mischief and is not attributable to state action.
[fol. 153] The business practice which McCrory’s had
adopted was recognized then and is now recognized by us
to be a practice based upon rights to which the law gives
sanction. It has been expressed as follows:
“The right of an operator of a private enterprise to select
the clientele he will serve and to make such selection based
on color, if he so desires, has been repeatedly recognized
by the appellate courts of this nation * * * The owner-
operator’s refusal to serve defendants, except in the portion
of the building designated by him, impaired no rights of
defendants.” See State v. Clyburn, 247 N.C. 455, 101 S.E.
2d 295, and authorities therein cited. This right of the op
erator of a private enterprise is a well-recognized one as
defendants concede. “The rule that, except in cases of com
mon carriers, innkeepers and similar public callings, one
148
may choose his customers is not archaic.” Greenfield v.
Maryland Jockey Club, 190 Md. 96, 57 A. 2d 335.
The right to prevent a disturbance on one’s private prop
erty and the right to summon law enforcement officers to
enforce that right are rights which every proprietor of a
business has whenever he refuses to deal with a customer
for any reason, racial or otherwise, and the exercise of those
rights does not render his action state action or constitute
a conspiracy between the proprietor and the peace officer
which would result in state action. Slack v. Atlantic White
Tower System, Inc., 181 F. Supp. 124, affirmed, 284 F. 2d
746.
There is presently no anti-discrimination statute in Loui
siana, nor is there any legislation compelling the segrega
tion of the races in restaurants or places where food is
served. There being no law of this State, statutory or
decisional, requiring segregation of the races in restau
rants or places where food is served, the contention that
the action of the officials here is discriminatory is not well-
founded for that action is not authorized by state law.
The defendants have sought to show through evidence
adduced at the trial that there is no integration of the
races in eating places in New Orleans and, therefore, the
custom of the state is one that supports segregation and
[fol. 154] hence state action is involved. This argument
overlooks the fact that the segregation of the races pre
vailing in eating places in Louisiana is not required by
any statute or decisional law of the State or other govern
mental body, but is the result of the business choice of the
individual proprietors, both white and Negro, catering to
the desires and wishes of their customers, regardless of
what may stimulate and form the basis of the desires.
Slack v. Atlantic White Tower System, Inc., supra.
To the same effect is the language of the Court in
Williams v. Howard Johnson’s Restaurant, supra, viz.:
“This argument fails to observe the important distinc
tion beween activities that are required by the state
and those which are carried out by voluntary choice
and without compulsion by the people of the state in
accordance with their own desires and social practices.
# # # # # # #
149
“The customs of the people of a state do not con
stitute state action within the prohibition of the Four
teenth Amendment.”
The effect of the contentions of defendants is to urge us
to disregard and ignore certain rights of owners and tax
payers in the enjoyment of their property, unaffected by
any public interest, in order that they may impose upon
the proprietor their own concept of the proper use of his
property unsupported by any right under the law or Con
stitution to do so. We cannot forsake the rights of some
citizens and establish rights for others not already granted
by law to the prejudice of the former; this is a legislative
function which it is not proper for this Court to usurp.
Tamalleo v. New Hampshire Jockey Club, Inc., 102 N. H.
547, 163 A. 2d 10. The fundamental propositions pre
sented here are not novel; we treat them as settled and
their change is beyond our province.
The conviction and sentence are affirmed.
[fol. 155]
S u pr e m e C ourt
S tate of L ouisiana
[Title omitted]
P e t it io n for R eh ea r in g
To the Honorable, the Chief Justice and Associate Justices
of the Supreme Court of Louisiana:
The petition of Sydney L. Goldfinch, Jr., Rudolph Lom
bard, Oretha Castle and Cecil Carter, Jr., through their
undersigned counsel, with respect shows:
I .
That the decree of this Honorable Court rendered on the
29th day of June, 1961, in the above entitled and numbered
cause, is contrary to the law and jurisprudence of the State
of Louisiana and the United States and that this Court
150
(1) The Court was in error in finding lack of “state
action” in the demand that the defendants leave the
counter. In the decree rendered by this Court, on
Page 7 we find the following:
“ . . . The action of bringing about the arrest of the
defendants, then, was the independent action of the
manager of the privately owned store, uninfluenced
by any government action, design, or policy—state
or municipal. . . ”
This finding completely ignores the orders of Mayor Mor-
[fol. 156] rison issued to the police on September 13, 1960,
—4 days before the named “sat-in”. The pertinent part of
Mayor Morrison’s instructions are as follows:
“I have today directed the superintendent of police that
no additional sit-in demonstrations or so-called peace
ful picketing outside retail stores by sit-in demonstra
tors or their sympathizers will be permitted.
# # # # # * *
“It is my determination that the community interest,
the public safety, and the economic welfare of this city
require that such demonstrations cease and that hence
forth they be prohibited by the police department.”
A reading of the record will clearly show that the entire
act was initiated by action of the municipal government—
a state agency. At no time did the manager of the store
request that the defendants “leave the premises.” The ejec
tion of the defendants from the premises was initiated and
carried out by members of the New Orleans Police Depart
ment.
(2) The Court was in error in failing to consider the
contemporary history of the statute in question,
namely Act 77(1) of i960 (R.S. 14:59(6)). The Court
did not give due regard to the relevant conditions
existing in the state at the time R.S. 14:59(6) was
adopted and enforced.
should grant a re-hearing to correct errors in said decree,
which are as follows:
151
(3) The Court was in error in failing to find that the
segregation policies of the state and municipal gov
ernments were the determining factor in the segre
gated eating facilities in McCrory’s, hence the deci
sion of the management to continue segregated eating
facilities was state action.
(4) This Court in its decree on page 3 held that:
“positive action by state officers and agencies is the
contemplated prohibition of the (14th) Amendment.
43 Cornell L.Q. 375. Mr. Justice Bradley further
stated that the wrongful act of an individual is not
state action ‘if not sanctioned in some way by the
state, or not done under state authority. . . .’ ”
The evidence shows that the policy of the police was to
prohibit sit-in demonstration. The evidence further shows
on page 125 of the transcript that the manager had a
[fol. 157] conference with Captain Cutrera of the New
Orleans Police Department prior to giving any instructions
to the defendants about leaving.
Bill of Exception No. 2 was taken when the Trial Judge
refused the defendants the right to introduce evidence
showing that the refusal was a result of police action.
This Court was in error in failing to find that this
refusal was prejudicial to the defendants.
Wherefore, petitioners pray that this Court grant a
re-hearing to Sydney L. Goldfinch, Jr., Rudolph Lombard,
Oretha Castle and Cecil Carter, Jr.
John P. Nelson, Jr., Lolis E. Eli, Nils R. Douglas,
Robert F. Collins, Attorneys for Petitioners, By:
John P. Nelson, Jr.
Duly sworn to by John P. Nelson, Jr., jurat omitted in
printing.
152
[fol. 158]
I n t h e S u pr e m e C ourt of t h e S tate of L ouisiana
Order R e fu s in g A ppl ic a t io n for R eh ea rin g—
October 4,1961
Court was duly opened, pursuant to adjournment.
Present, Their Honors: John B. Fournet, Chief Justice,
Joe B. Hamiter, Frank W. Hawthorne, E. Howard Mc-
Caleb, Walter B. Hamlin, Joe W. Sanders and Frank W.
Summers, Associate Justices.
Action by the Court on Applications for Rehearing
Rehearings were refused in the following cases:
# # # # # # #
45,491 State v. Goldfinch, Jr., et al.
[fol. 165] Clerk’s Certificate (omitted in printing).
[fol. 166]
S u pr e m e C ourt of t h e U n ited S tates
No. 638, October Term, 1961
R u d o lph L ombard, et al., Petitioners,
vs.
L o u isia n a .
O rder A llo w in g Certiorari—June 25, 1962
The petition herein for a writ of certiorari to the
Supreme Court of the State of Louisiana is granted, and
the case is transferred to the summary calendar. The
case is set for argument to follow No. 287.
And it is further ordered that the duly certified copy
of the transcript of the proceedings below which accom
panied the petition shall be treated as though filed in
response to such writ.
Mr. Justice Frankfurter took no part in the consideration
or decision of this petition.
IN THE
Supreme Court of the United States
O ctober T erm , 1962
No. 71
JAMES RICHARD PETERSON, YVONNE J O A N
EDDY, HELEN ANGELA EVANS, DAVID RALPH
STRAWDER, HAROLD JAMES FOWLER, FRANK
G. SMITH, ROBERT CROCKETT, JAMES CAR
TER, DORIS DELORES WRIGHT, a n d ROSE
MARIE COLLINS, P etitio n ers ,
versus
CIT'i OF GREENVILLE, R espo nd en t
On W rit of Certiorari to t h e S u pr em e C ourt
of S o u th Carolina
B R IE F OF RESPONDENT
THOMAS A. WOFFORD,
THEODORE A. SNYDER, JR.,
200 Masonic Temple,
Greenville, South Carolina,
W. H. ARNOLD,
City Attorney,
Lawyers’ Building,
Greenville, South Carolina,
H. F. PARTEE,
Assistant City Attorney,
Lawyers’ Building,
Greenville, South Carolina,
Attorneys for Respondent.
Tha R. Bryan Company, Lagal PrlnUra, Columbia, S. C.
INDEX
P age
Questions Presented.......................................................... 1
Statement of the C ase ...................................................... 2
Argument:
I. The proprietor of a privately owned restaurant has
the right to serve only those whom he chooses and
to refuse to serve those whom he desires not to serve
for whatever reason he may determ ine................. 3
II. There was no state action and consequently no de
nial of the equal protection of the laws secured by
the Fourteenth Amendment in the refusal of lunch
counter service to the Negro petitioners by a private
entrepreneur and their subsequent prosecution for
trespass upon failure to depart from the premises
after being requested to leave and given ample time
to do so ..................................................................... 7 III. IV.
III. Petitioners were not denied the freedom of speech
secured to them by the Fourteenth Amendment
when they were convicted for trespass for refusing
to depart after being directed to leave the lunch
room of a Kress’ store where they desired to conduct
a demonstration.......................................................... 16
IV. Conviction for violation of a statute making it an
offense to remain on premises after being requested
to leave, although the statute did not require the
person making the request to leave to establish his
authority to issue such request, did not deprive
petitioners of freedom of speech............................ 21
Conclusion ........................................................................ 24
( i )
TABLE OF CASES
P age
Alpaugh v. Wolverton, 184 Va. 943, 36 S. E. (2d) 906
(1946) ............................................................................
Brookside-Pratt Mining Co. v. Booth, 211 Ala. 268, 100
So. 240 (1924)............................................................. 6 ,
Boynton v. Virginia, 364 U. S. 454 ...................................
Burstyn v. Wilson, 343 U. S. 495 ....................................
Buenzle v. Newport Amusement Association, 29 R. I. 23,
68 Atl. 721, (1908)..........................................................
Carnegie-Illinois Steel Corp. v. United Steelworkers of
America, 353 Pa. 420, 45 A. (2d) 857 (1946).............
Civil Rights Cases, 109 U. S. 3 .......................................
Commonwealth v. Richardson, 313 Mass. 632, 48 N. E.
(2d) 678 (1943) .............................................................
Collister v. Hayman, 183 N. Y. 250, 76 N. E. 20 (1905) 5,
Continental Baking Company v. Woodring, 286 U. S. 352
Fiske v. Kansas, 274 U. S. 380 .......................................
Fred Harvey v. Corporation Commission of Oklahoma,
102 Okla. 226, 229 P. 428 (1924) ................................
Frohwerk v. United States, 249 U. S. 204 ........................
Garifine v. Monmouth Park Jockey Club, 29 N. J. 47,
148 A. (2d) 1, (1959).................................................. 5,
Gitlow v. New York, 26S U. S. 652 ................................
Greenfeld v. Maryland Jockey Club, 190 Md. 96, 57 A.
(2d) 335 (1948) ...................................... 5,
Hague v. C. I. O., 307 U. S. 496 ............. ...........................
Hall v. Commonwealth, 118 Va. 72, 49 S. E. (2d) 369
(1948) app. dism. 335 U. S. 875, reh den 335 U. S. 912
Horn v. Illinois Central Railway Co., 327 111. App. 498,
64 N. E. (2d) 574 (1946) ..............................................
Kovacs v. Cooper, 336 U. S. 7 7 ................................. 19,
Madden v. Queens County Jockey Club, 296 N. Y. 249,
72 N. E. (2d) 697 (1947) cert. den. 332 U. S. 761 . .5,
Marrone v. Washington Jockey Club, 227 U. S. 633
(1931) ...........................................................................6 ,
3
9
4
21
6
20
7
18
15
15
16
6
17
16
16
16
18
18
4
20
15
10
( i i )
TABLE OF CASES— Continued
P age
Marsh v. Alabama, 326 U. S. 501..................................... 18
Martin v. City of Struthers, 319 U. S. 4 1 ........................ 10
Meisner v. Detroit B. I. & W. Ferry Co., 154 Mich. 545,
118 N. W. 14 (190S) ...................................................... 5
N. L. R. B. v. Fansteel Metallurgical Corporation, 306
U. S. 240 ........................................................................ 20
Nance v. Mayflower Tavern, 106 Utah 517, 150 P. (2d)
773 (1944)................................................................... ' 4
Noble v. Higgins, 95 Misc. 328,158 N. Y. S. 867 (1916) .. 4
The Oakmar, 20 F. Supp. 650 (Md. 1937)........................ 20
Korthinos v. Niarchos, 175 F. (2d) 730 (4 th Cir. 1949)
cert. den. 338 U. S. 894 .................................................. 20
People ex rel Burnham v. Flynn, 189 N. Y. 180, 82 N.
E. 169 (1907) ................................................................ 5
Public Utilities Commission v. Pollack, 191 F. (2d) 450
(1951) 343 U. S. 451...................................................... 19
Rutledge Co-op Ass’n v. Baughman, 153 Md. 297, 138
Atl. 29 (1927)................................................................. 15
Saia v. New York, 334 U. S. 558 ............. ........................ 18
Sehenck v. United States, 249 U. S. 4 7 ............................ 17
Schneider v. State, 308 U. S. 147 .................................... 17
Shelley v. Kraemer, 334 U. S. 1 ...................... '.___ 7,11, 12
Slack v. Atlantic White Tower System, Inc., 181 F.
Supp. 124 (Md. 1960) aff’d. 284 F. (2d) 746 (4th Cir.
1960) .............................................................................. 4
Smith v. California, 361 U. S. 147.................................... 21
State v. Lightsey, 43 S. C. 114, 20 S. E. 975 (1895)___ 10
State of Starnes, 213 S. C. 304, 49 S. E. (2d) 209 (1948) 9
Thornhill v. Alabama, 310 U. S. 8 8 ............................ 18, 19
Truax v. Corrigan, 257 U. S. 312 .................................... 20
Tucker v. Texas, 326 U. S. 5 17 ...................................... 18
United States v. Colgate & Co., 250 U. S. 300 ................. 5
United States v. Greenbaum, 138 F. (2d) 437 (3rd Cir.
1943) .............................................................................. 22
TABLE OF CASES—Continued
P age
1 Watchtower Bible & Tract Society v. Metropolitan Life
Insurance Company, 279 N. Y. *339, 79 N. E. (2d) 433
(1948) .................-..........................................................
Watkins v. Oaldawn Jockey Club, 86 F. Supp. 1006 (W.
D. Ark. 1949) aff’d 183 F. (2d) 440 (8th Cir. 1950) . .5,
Williams v. Hot Shoppes, 293 F. (2d) 835, 840 (D. C.
Cir. 1961) cert. den. 370 U. S. 925 ................................
Williams v. Howard Johnson’s Restaurant, 268 F. (2d)
845 (4th Cir. 1959) .................................................. 14,
Winters v. New York, 333 U. S. 507 ................................
Woollcott v. Shubert, 217 N. Y. 212, 111 N. E. 829
(1916) .......................................................................... 5,
Yick Wo v. Hopkins, 118 U. S. 356 ....................................
CONSTITUTION OF THE UNITED STA TES
Amendment I .....................................................................
STA TE STA TU TES
Section 16-388, Code of Laws of South Carolina, 1952,
as amended.....................................................................1
OTHER AUTHORITIES
Annotation, 9 A. L. R. 379 ...............................................
Beale, The Law of Innkeepers and Hotels (1906)..........
18
14
14
16
21
15
17
16
2
6
4
( iv)
.
IN TEE
Supreme Court of the United States
October T erm, 1962
No. 71
JAMES RICHARD PETERSON, YVONNE J O A N
EDDY, HELEN ANGELA EVANS, DAVID RALPH
STRAWDER, HAROLD JAMES FOWLER, FRANK
G. SMITH, ROBERT CROCKFTT, JAMES CAR
TER, DORIS DELORES WRIGHT, and ROSE
MARIE COLLINS, P etitioners,
versiis
CITY OF GREENVILLE, R espondent
On W rit of Certiorari to the S upreme Court
of S outh Carolina
B R IE F OF RESPONDENT
QUESTIONS PRESEN TED
Petitioners were convicted of trespassing upon their
refusal to leave a lunch counter after the elapse of a rea
sonable time for their departure. Their original presence
was for the purpose of a demonstration to protest the re
fusal of service to them. The premises and business where
the events occurred are privately owned.
I
Does the operator of a privately owned restaurant or
lunch counter open to the public have a right to refuse serv
ice to prospective customers?
2 Peterson et ad., Petitioners, v. City of Greenville, Respondent
n
Was there any “state action” in the refusal of lunch
counter service to Negro petitioners by a private entre
preneur, and their prosecution for trespass upon failure
to leave the premises after notice to depart?
m
Were petitioners denied the freedom of speech secured
to them hy the Fourteenth Amendment when they were
convicted for trespass for refusing to obey the order of the
manager to leave the lunch room of a Kress’ Store where
they desired to conduct a demonstration?
IV
Does a statute making it an offense to remain on prem
ises after notice to leave is given deprive petitioners of
Freedom of Speech where the statute does not require the
person giving the notice to establish his authority over the
premises ?
STATEM ENT OF THE CASE
S. H. Kress and Company operates a chain of variety
stores, with a branch in Greenville, South Carolina, de
scribed as a junior department store. (R. 20.) One of its
departments is a lunch counter, with seats for fifty-nine
persons. (R. 25.) On the morning of August 9, 19G0, the
petitioners, all Negroes, took seats there and requested
service. (R. 36.) They were told that Negroes were not
served there. (R. 36.) Following that the manager had the
lights turned off, announced that the lunch counter was
closed, and requested everyone to leave. Everyone left ex
cept the petitioners. (R. 19, 44.) They did not leave. After
approximately five minutes, they were arrested for trespass
in ^dolation of Section 16-388, Code of Laws of South Caro-
lin, 1952, as amended. (R. 19.)
-
The petitioners were refused service because they were
Negroes. The Kress headquarters has a policy of following
local customs in reference to serving members of the public
and the local manager acted pursuant to orders to that
effect (R. 2 1 ), the local custom being to serve whites only.
The petitioners were subsequently convicted of tres
pass and sentenced. (R. 47.) On appeal the convictions were
affirmed, first by the County Court of Greenville County
(R. 52) and then by the Supreme Court of South Carolina.
(R. 59.) The case is now before this Court on Certiorari.
(R. 65.)
ARGUMENT
I
The proprietor of a privately owned restaurant has the
right to serve only those whom he chooses and to refuse to
serve those whom he desires not to serve for whatever rea
son he may determine.
At common law, proprietors of private establishments
had the absolute right to serve whom they pleased. They
were under no obligation to the general public, and had no
duty to serve all who sought their services. At common law
restaurants were such private establishments, and today,
in the absence of statute, their owners may select their
clientele upon any basis they desire. A lp a u g li v . W o lve r to n ,
184 Va. 943, 36 S. E. (2d) 906 (1946). There is no statute
in South Carolina which changes the rights of a restaurant
operator or imposes any duty on him to serve all who pre
sent themselves for service. The manager of Kress’ store
was fully within his rights when he refused to serve the
petitioners at the lunch counter in that store.
This was not the rule as to all callings at common law.
The innkeeper was treated differently. Innkeeping was re
garded as a public calling, and innkeepers were under a
duty to serve all who sought their services. The reason for
Peterson et al., Petitioners, v. City of Greenville, Respondent 3
.
this distinction is explained by Beale, “The Law of Inn
keepers and Hotels,” 1906. According to Beale, the inn de
veloped to serve the needs of the traveler in medieval Eng
land. Night-time travel was dangerous, and the condition
of the roads made frequent stops necessary. Without closely
spaced inns, travel would have been impossible. The needs
of the wayfarer were entirely different from those of the
local population, and the duties owed to each differed ac
cordingly. The difference between the duties of the estab
lishments set up to accommodate these diverse needs is
illustrated by Beale as follows:
“The one was instituted for the weary traveler, the
other for the native; the one furnished food that the
traveler might continue his journey, the other furnished
drink for the mere pleasure of neighbors; the one was
open to the traveler for protection at night; the other
turned its guest out the very moment when he most
needed protection and left him to find it, if his remain
ing senses permitted him to do so, in his own home. It
is unnecessary, therefore, to point out the fact that a
tavern is not an inn, and the innkeeper’s duties do not
extend to the tavernkeeper.” As quoted in Nance v.
Mayflower Tavern, 106 Utah 517, 150 P. (2d) 773
(1944).
The obligations placed on inns and innkeepers at com
mon law was not applied to restaurants. Horn v. Illinois
Central Railway Co., 327 111. App. 498, 64 N. E. (2d) 574
(1946) *; Noble v. Higgins, 95 Misc. 328, 158 X. Y. S. S67
(1916); Slack v. Atlantic White Tower System, Inc., 1S1 F.
Supp. 124 (Md. 1960), affd. 284 F. (2d) 746 (4th Cir. 1960).
4 Peterson e t al., Petitioners, v. City of Greenville, Respondent
* This Court later held that a restaurant which is operated as an
integral part of a bus company’s interstate transportation service must
be operated without discrimination, but in so holding refused to hold
that rule applicable to restaurants such as the one here concerned:
“We are not holding that every time a bus stops at a wholly
independent roadside restaurant the Interstate Commerce Act re
quires that restaurant service be supplied in harmony with the
provisions of that Act.” B c y n to n v . V irg in ia , 364 U. S. 454.
■
Petetson et al., Petitioners, u. City of Greenville, Respondent 6
A restaurant is treated the same in law as the store, where
there is no obligation on the storekeeper to sell, and no ob
ligation on the part of the general public to buy. United
States v. Colgate & Co., 250 U. S. 300.
With the exception of innkeepers and common carriers,
public utilities, and the like, who operate by virtue of a
franchise from the state, operators of businesses catering
to the public have the right to select their clientele, and to
make such selection based on any reason, or no reason at all.
Nor are restaurants the only enterprises to which this
rule of law has been applied. A theater may refuse admis
sion to anyone Avho desires entrance. Collister v. Hayman,
183 N. Y. 250, 7G N. E. 20 (1905); People ex rel. Burnham
v. Flynn, 189 N. Y. 180, 82 N. E. 169 (1907). In Woollcott
v. Shubert, 217 N. Y. 212, 111 N. E. 829 (1916) a theater
owner was upheld in excluding a drama critic whose re
views were not favorable. The Court said:
“His [the proprietor’s] right to and control of it
is the same as that of any private citizen in his prop
erty and affairs. He has the right to decide who shall
be admitted or excluded.”
The operators of race tracks have the same common law
right to choose their customers. Greenfeld v. Maryland
Jockey Club, 190 Md. 96, 57 A. (2d) 335 (1948); Watkins
v. Oaklau n Jockey Club, 8 6 F. Supp. 1006 (W. D. Ark.
1949), aff’d., 183 F. (2d) 440 (8 th Cir. 1950); Garifine v.
Monmouth Park Jockey Chib, 29 N. J. 47, 148 A. (2d)
1 (1959); Madden v. Queens County Jockey Club, 296 N. Y.
249, 72 N. E. (2d) 697 (1947), cert, den., 332 U. S. 761.
A ferry operator who is not engaged in general car
riage has the same right. Meisner v. Detroit B. I. & W.
Ferry Co., 154 Mich. 545, 118 N. W. 14 (190S). In that case
the court recognized that it was just by discrimination that
the ferry company secured the type of patron and conse-
6 Peterson et al., Petitioners, v. City of Greenville, Respondent
quently the financial benefits necessary' to make its opera
tions a success. What is true of the ferry business is true
of many others. They depend on the patronage of a partic
ular class of patrons. Many businesses succeed because they
cater to the particular desires of a small class of persons.
The existence of individual preferences and desires is a fact
of the economic give and take of business and one on which
its success is often based. The economic realities of operat
ing a business open to the public make it necessary' for sur
vival that the operator have the right to select his custo
mers. For example, it is reasonable that a restaurant op
erator be able to require his men patrons to wear coats, no
matter how clean or neat their appearance might be other
wise, Fred Harvey v. Corporation Commission of Okla
homa, 102 Okla. 226, 229 P. 428 (1924), or for a dance hall
proprietor to refuse admission to persons wearing uni
forms, as was done in Buenzle v. Newport Amusement As
sociation 29 R. I. 23, 6 8 Atl. 721 (1908).
Petitioners, and others, had an implied license to go
into the Kress store. The general law on this point is sum
marized in the annotation, 9 A. L. R. 379, as follows:
“It seems to be well settled that although the gen
eral public have an implied license to enter a retail
store, the proprietor is at liberty to revoke this license
at any time as to any individual and to eject such in
dividual from the store if lie refuses to leave when re
quested to do so.”
In this case when the petitioners were requested to leave
the lunch counter, their implied license was revoked.
They no longer had any right to remain there, rather, they
were under a duty to depart. If they did not leave peaceably
after being given a reasonable opportunity to do so, the
management had the right to use such force as would be
necessary to effect their removal. Brookside-Pratt Mining
Co. v. Booth, 211 Ala. 268, 100 So. 240 (1924); Marrone v.
Washington Jockey Club, 227 U. S. 633 (1913). Five min
utes was certainly a reasonable time for them to leave,
where they had nothing more to do than stand up and walk
away. By refusing to leave when requested, the petitioners
became trespassers, and invited the use of force to accom
plish their removal. The petitioners were in a place where
they had no right to be and where they knew they were not
wanted and had no right to remain. They cannot now object
to their removal from that place by forceable means.
II
There was no state action and consequently no denial of
the equal protection of the laws secured by the Fourteenth
Amendment in the refusal of lunch counter service to the
Negro petitioners by a private entrepreneur and their sub
sequent prosecution for trespass upon failure to depart
from the premises after being requested to leave and given
ample time to do so.
It is state action which results in denial of the equal
protection of the laws which is prohibited by the Four
teenth Amendment. Private conduct, no matter how dis
criminatory, is not unlawful under that Amendment. C iv il
R ig h ts cases, 109 U. S. 3; S h e lle y v . K r a e m e r , 334 U. S. 1.
Nothing transpired in the case at bar which can be called
state action by the State of South Carolina.
The management of Kress’ store, in refusing service
to petitioners and requesting them to leave was acting
purely on a business choice made by a corporate manage
ment located outside the state. The manager testified posi
tively on this as is shown by the record:
“Q. What is the policy of Kress’, Greenville, South
Carolina store with regard to serving Negroes and
whites at its lunch counter!
“A. We follow local customs.
Peterson et al.. Petitioners, v. City of Greenville, Respondent 7
“Q. Now, sir, ‘we follow local customs,’ is that
orders from your headquarters?
“A. Yes, sir.
“Q. It is?
“A. Absolutely.
“Q. And you understand as the manager of Kress’
assigned to Greenville and possibly in other areas that
it is one of the mandates of your national organization
business chain to follow local custom with reference to
serving members of the public?
“A. That’s correct.” (R. 21, 22.)
And on cross examination:
“Q. Do I understand then further that you are
saying that the presence of Negroes at your lunch coun
ter was contrary to customs ?
“A. Yes, sir.
“Q. And that is why you closed your lunch
counter?
“A. Yes, sir, that’s right.” (R. 23.)
From this it is clear that the refusal of service to the peti
tioners was based on purely personal motives, dictated by
the management of the Kress chain, relying on their best
business judgment.
Much is said about an ordinance of the City of Green
ville requiring segregation in eating places. (R. 49). This
ordinance, however, could have had no part in causing re
fusal of service to the petitioners. The policy formulated at
Kress national headquarters was obviously made without
reference to this ordinance. We may assume that the mana
ger of the local store would obey the orders issued by his
national organization. If the manager was following his
orders in refusing service to the petitioners, then he would
have refused service to them regardless of the existence
of this ordinance.
It is interesting to note that even counsel for the peti
tioners was not aware of this ordinance until it was men-
8 Peterson et al., Petitioners, v. City of Greenville, Respondent
tioned during the course of the trial. (R. 11.) Even the
police captain who went to the scene did not have this ordi
nance in mind (R. 11), he being of the opinion it was no
longer in effect. (R. 17.) In any event this ordinance did
not make the conduct of the petitioners unlawful. Its
penalty was imposed on the operator of the eating place.
It is clear also that the action of Kress’ manager was
not required under this ordinance, assuming arguendo, that
it is a valid ordinance. The discussion in the record was of
a prohibition against colored and white eating at the same
lunch counter. (R. 11.) A reading of the ordinance shows
that it prohibits only furnishing meals to the two races at
the same counter. The penalty is imposed on the operator
of the lunch room. There is nothing in this ordinance which
would require a lunch room operator to close his business;
there is nothing here which would penalize him for failure
to order such persons to leave. When the manager of Kress’
store closed his lunch counter and ordered the petitioners
to leave, he was not acting because of the positive command
of any state or city law, and he was not acting for fear of
any sanction he might incur because of failure to obey any
such law. His action was dictated solely by his obedience
to the orders of his national headquarters, formulated
wholly wdthout reference to the ordinance in question.
The arrest of petitioners by police and their conviction
in the courts of South Carolina did not constitute state ac
tion. It has always been the law in South Carolina that a
property owner, whether the property be his home or a
place of business, has the right to order any person from
the premises, regardless of wrhether that person originally
entered as an invitee. S ta te v . S ta rn e s , 213 S. C. 304, 49 S.
(2d) 209 (1948). The property owner here was entitled to
foreeablv remove the petitioners if he had desired. B rook-
s id e -P r a tt M in ing Co. v . B o o th . 211 Ala. 268, 100 So. 240
Peterson et al., Petitioners, v. City of Greenville, Respondent 9
(1924). Furthermore, anyone ejected by no more force than
is reasonable has no complaint, and cannot sue for assault
and battery or trespass in the expulsion. Marrone v. Wash
ington Jockey Club, 227 U. S. 633.
The use of force by the owner of one in control of prop
erty to eject trespassers is not a wise policy. It leads to
injuries and sometimes death. It places a premium on force
of numbers and physical strength. The rule of “might makes
right” runs directly counter to the rule of law. The law of
South Carolina at least favors the removal of recalcitrant
trespassers by the forces of law rather than brute physical
strength. State v. Lightsey, 43 S. C. 114, 20 S. E. 975 (1895).
It should be unnecessary for a property owner to take the
law into his own hands to remove a trespasser, when other,
less violent means are available. Punishment by criminal
prosecution is the favored way in law of dealing with them.
Mr. Justice Black has stated:
“Traditionally the American law punishes persons
who enter onto the property of another after having
been warned by the owner to keep off.” Martin v. City
of Struthers, 319 U. S. 41.
The manager of Kress’ store was acting within the
framework of the lawr viien he requested the police to come
to his store. And it is clear that the police were there at his
request.
“Q. Now, on August 9, viien these young people
were seated at your lunch counter, viiat did you do
first?
“A. The first thing I had one of my employees call
the Police Department and turn the lights off and state
the lunch counter was closed.” (R. 2 2 .)
It was not only proper, but desirable in the interest of law-
abiding society, for the petitioners to be arrested by the
police and brought to trial in the courts of justice.
10 Peterson et aL, Petitioners, r . City of Greenville, Respondent
This case is not like S h e lle y v . K r a e m e r , 334 U. S. 1.
There is no state action in the resort to the state’s courts,
such as was found to exist in that case. In S h e lley v . K r a e
m er there were fully executed contracts of sale of realty be
tween a willing buyer and a willing seller in each instance.
The court system of the states wras resorted to there by
third parties who sought to interfere and prevent the sales
already mutually agreed upon. As stated by the court:
“The undisputed facts disclose that petitioners
were willing purchasers of properties upon which they
desired to establish homes. The owners of the proper
ties were willing sellers; and contracts of sale were
accordingly consummated. It is clear that but for the
active intervention of the state courts, supported by
the full panoply of state power, petitioners would have
been free to occupy the properties in question without
restraint.”
In the case at bar one link is removed from tliis chain.
The petitioners are analogous to the willing purchasers in
Shelley, and S. H. Kress and Company stands in a position
analogous to the sellers. Here we have no outside party re
sorting to the courts to prevent their entering into a con
tract. Instead, we have the situation of an unwilling seller
who refuses to sell and •who has a right to refuse to sell,
on the one hand, and petitioners, who are willing buyers,
and who insist on buying, but have no right to buy, on the
other hand. Instead of a consensual agreement, there was
an absolute disagreement. It became proper when it ap
peared the disagreement could not be resolved peaceably
for the police and the courts to prevent that disagreement
from expanding into violence and to protect the property
rights that had already been transgressed.
S h e lle y v . K r a e m e r struck down interference backed
by state courts in agreements to transfer property. It does
not prohibit state police and court action to protect prop-
P e t e r s o n et aL, Petitioners, v. City of Greenville, Respondent l l
erty rights where that does not interfere with some agreed
upon transfer of property. It cannot be said from the facts
of this case that there was any agreement of Kress to sell
to petitioners that was prevented from being consummated.
The facts show that the only certainty was that Kress
would refuse to serve petitioners. That was the company
policy as formulated at its headquarters and expressed in
an order to the manager of the Greenville store. The peti
tioners had been refused service on several prior occasions.
(R. 38.) Although they may have had conversations with
the manager about not being charged, it was manifest that
there could be no agreement about this on August 9, 1960,
after he requested petitioners to leave. After the refusal
of service and warning to leave, it. should have been clear
to petitioners that there could be no agreement that day.
The arrest of petitioners after a reasonable time for their
removal did not interfere in or prevent the receipt by peti
tioners of any luncheon service, nor did it interfere in their
making a contract for any such service. The action of the
state courts in convicting petitioners therefore did not deny
them any rights to which they might otherwise have been
entitled.
Discriminatory acts of a private individual taken pur
suant to a custom are not state action which is prohibited
by the Fourteenth Amendment. As this Court stated in
Shelley v. Kraemer, supra:
“That Amendment erects no shield against merely
private conduct, however discriminatory or wrongful.”
Private action cannot be converted into “state action” for
purposes of the Fourteenth Amendment unless it is based
on some positive legislative pronouncement. One of the
great attributes of the rule of law in civilized societies is
its certainty. A society subject to the changeable whim of
its ruler is not under any rule of law. Freedom is stifled
12 Peterson et al., Petitioners, v. City of Greenville, Respondent
.
when action taken under yesterday’s known edicts turns
out to be unlawful under the next days’ announcement. Pro
gress and development cannot be planned unless the laws
that will govern that progress and development are known.
In this picture custom is on the side of whim and fancy
rather than of certainty. If custom can be law, it will often
be an unknown law. How will a citizen know when the simi
lar conduct of several has reached such proportions as to be
the expected conduct of everyone? How can a citizen know
whether he is witnessing the coincidental concurrence of
similar reactions to similar circumstances only, and not the
concurrence of common reaction to a given situation? We
submit that it is an impossible task to learn when a custom
begins or when it ceased to be such.
Again customs may vary from place to place. Some
customs may cover an area larger than a state, or even a
nation. On the other hand a particular custom may not pre
vail throughout an entire state. How great a proportion of
a state’s territory would petitioners have a custom cover
before they conferred upon it the force of law? Often con
flicting customs will be found within a single state. Which
of such conflicting customs would then have the force of
law? The answer is clear. It is that a custom can never
have the force of law.
The difference between law and voluntary custom was
pointed out recently by the Fourth Circuit Court of Appeals
when it said:
“This argument fails to observe the important dis
tinction between activities that are required by the
state and those which are carried out by voluntary
choice and without compulsion by the people of the
state in accordance with their own desires and social
practices. Unless these actions are performed in obedi
ence to some positive provision of state law, they do
not furnish a basis for the pending complaint. . . . The
Peterson et al.. Petitioners, v. City of Greenville, Respondent 13
customs of the people do not constitute state action
within the prohibition of the Fourteenth Amendment.”
Williams v. Howard Johnson’s Restaurant, 26S F.
(2d) 845 (4th Cir. 1959).
This ruling was adopted with approval by the Court oi
Appeals for the District of Columbia in Williams v. Hot
Shoppes, 293 F. (2d) 835, 840 (D. C. Cir. 1961), cert, den.,
370 U. S. 925.
The licensing and regulatory powers of the State of
South Carolina over the business of S. H. Kress and Com
pany do not convert the operations of that business into
state action. In these times, virtually every business is
licensed and taxed. The interest of the government in ob
taining revenue should not convert a private business into
an arm of the state. Nor should its regulations in the exer
cise of its police power to secure the health and safety of
the public. This has been the conclusion of all the courts to
consider this question. Thus it was stated in Watkins v.
OalJnwn Jockey Club, 86 F. Supp. 1006 (W. D. Ark. 1949),
aff’d., 183 F. (2d) 440 (8th Cir. 1950):
. . the fact that it operates the track under a
license from the State Racing Commission does not
make it an administrative agency of the State and does
not render its actions in operating the track, and ex
cluding or ejecting persons from the track, state action
within the provisions of the Fourteenth Amendment
and Section 43 of Title 8, U. S. C. A.”
The common law requiring innkeepers to serve the pub
lic without discrimination was a law dictated in great part
by circumstances. The law as applied to innkeepers was con
fined to exceptional callings where the needs of the public
urgently required that the service be provided. An example
of this today is the common carrier. The great multiplicity
of restaurants and other public eating places today is a
matter of common knowledge. The business of providing
14 Peterson et a t, Petitioners, v. City o r Greenville, Respondent
meals to the public is not one which presents an urgent
need for service to all. There is no necessity to equate such
a business to that of a common carrier. Common carriers
today are extensively licensed and regulated. But such
licensing and regulation merely add to their duties. They
do not change them. On the other hand, licensing and regu
lation do not convert private carriers into public carriers.
Rutledge Co-op. Ass’n v. Baughman, 153 Md. 297, 138 Atl.
29 (1927); Continental Baking Company v. Woodring, 286
U. S. 352.
Another category of enterprise which is required to
serve all without discrimination is the public utility. These
businesses depend for their existence on a franchise from
the state. It is clear, however, that the licensing and regula
tion of S. H. Kress and Company by the State of South Car
olina is not the equivalent of a franchise. The argument that
licensing of a race track amounted to a franchise depriving
the track owner of the right to select its patrons was re
jected in Madden v. Queens County Jockey Club, 296 N. Y.
249, 72 N. E. (2d) 697 (1947). On that point the court said:
“Plaintiff’s argument results from confusion be
tween a ‘license’ imposed for the purpose of regulation
or revenue, and a ‘franchise’. A franchise is a special
privilege, conferred by the State on an individual,
which does not belong to the individual as a matter of
common right. . . . It creates a privilege where nono
existed before, its primary object being to promote the
public welfare.”
Since the Kress corporation did not derive from the state
the right to initiate and conduct their business, it remained
a private enterprise, regardless of the fact that it was
licensed and taxed. Woollcott v. Shubert, 217 N. Y. 212, 111
N. E. 829 (1916); Collister v. Hayman, 183 N. Y. 250, 76
N. E. 20 (1905). Even racing, which is so closely licensed
and regulated as to be no longer a strictly private busi-
Peterson et al., Petitioners, v. City of Creenville, Respondent 15
16 Peterson et al., Petitioners, v. City of Greenville, Respondent
ness, and approaches being a monopoly, is not because of
that regulation an arm of the State In spite of these close
controls it retains its private character including the right
of the proprietor to select his patrons at will. Greenfeld v.
Maryland Jockey Club, 190 Md. 96, 57 A. (2d) 335 (1943);
Garifine v. Monmouth Park Jockey Club, 29 N. J. 47, 148
A. (2d) 1 (1959).
The argument that state licensing and inspection of
restaurants was most recently considered and rejected by
the Fourth Circuit Court in Williams v. Howard Johnson's
Restaurant, 268 F. (2d) 845 (4tli Cir. 1959).
• III
Petitioners were not denied the freedom of speech se
cured to them by the Fourteenth Amendment when they
were convicted for trespass for refusing to depart after be
ing directed to leave the lunch room of a Kress’ Store where
they desired to conduct a demonstration.
The freedom of speech which is secured by the Four
teenth Amendment is the freedom of speech of the First
Amendment Avhich is an attribute of “liberty” which the
Fourteenth Amendment prohibits states from depriving
persons without due process of law. Gitloiv v. New York,
268 U. S. 652; Fiske v. Kansas, 274 U. S. 3S0. The First
Amendment provides:
“Congress shall make no law . . . abridging the
freedom of speech. . . .”
The prohibition of the First Amendment is specific, no law
shall be made which abridges the freedom of speech. It is
laws which attempt to restrict this liberty that are forbid
den. There is no law of South Carolina in the present case
which even remotely interferes with speech.
The clear and present danger test emerged in rulings
on the validity of legislative enactments which seemed to
restrict the freedom of speech. That rule requires that be
fore an utterance piohibited by law can be penalized by the
government, it must have occurred in such circumstances
or have been of such a nature as to create a clear and pres
ent danger that it would bring about substantive evils which
the government had the right to prevent and sought to do
by the law in question. Schenck v. United States, 249 U. S.
47. But even that rule is not without limitation. Mr. Justice
Holmes qualified it by saying:
. . The First Amendment while prohibiting leg
islation against free speech as such cannot have been,
and obviously was not. intended to give immunity for
every possible use of language.” Frohuerk v. United
States, 249 U. S. 204.
The trespass statute in the present case has nothing to
do with speech, and in no way restricts it. The statute de
clares certain property rights and tha+ alone. There is no
claim by petitioners and no proof of discriminatory ap
plication of the statute to them. Yick Wo v. Hopkins, 118
U. S. 356.
The constitutional purpose in proscribing legislation
against free speech was to leave the arena open for free
trade in ideas. It is implicit that such speech will be at the
proper place and with the consent of the listener.
The right of freedom of speech is closely bound to the
right of freedom of assembly. Of course, a man may speak
what he desires in his own home. But in order for there to
be any interchange of thoughts in an effort to convince, we
must look to the public places. It is in the streets and parks
where the freedom of speech reaches its full capabilities.
There is the opportunity to find a diversity of opinions and
the makings of a discussion of different views. The streets
are the natural and the proper places for the dissemination
of information and opinion. Schneider v. State, 308 U. S.
Peterson et al., Petitioners, v. City of Greenville, Respondent 17
147; Hague v. C. I. 0., 307 XL S. 496; Thornhill v. Alabama,
310 U. S. 88. Even where the streets and parks are privately
owned, as in company towns, citizens have a right to go
there to communicate information, unimpeded by trespass
laws. Marsh v. Alabama, 326 U. S. 501; Tucker v. Texas,
326 U. S. 517. Even speech on the streets and other public
places is not -without some liability to control. Saia v. New
York, 334 U. S. 558.
"When the place of speaking changes away from public
property and the traditional areas of free interchange, the
rights of those who would speak are altered. Property
rights come into play. On private property the right of
freedom cf speech must yield to the property right of the
landowner to eject trespassers. Hall v. Commomvealth, 118
Va. 72, 49 S. E. (2d) 369, (1948), app. dism. 335 U. S. 875,
reh. den., 335 U. S. 912. In that case a conviction for tres
pass under a statute similar to the one here was upheld,
where a member of a religious sect insisted on distributing
information in the halls of an apartment building after be
ing requested to leave. The court stated that these places
could not he regarded the same as public roads. Hallways
are not the proper place for public assembly, or for the
discussion of public questions. Watchtower Bible <6 Tract
Society v. Metropolitan Life Insurance Company, 279 N.
Y. 339, 79 N. E. (2d) 433 (194S); Commonwealth v. Rich
ardson, 313 Mass. 632, 48 N. E. (2d) 678 (1943).
A public store is not the proper place for discussion
either. It is a commercial establishment, devoted to business
uses. People do not ordinarily congregate there, nor do they
resort to such a place to discuss the great and burning
issues of the day.
The petitioners were not exercising any right of free
dom of speech toward the proper persons. There is implicit
in the idea of speech the idea of communicating informa-
18 Pet fatso n et al., Petitioners, v. City of Greenville, Respondent
■
tion. These petitioners were not attempting to publicize any
argument they had to make. The purpose of picketing, which
this resembles, is to inform members of the public of an
existing state of affairs, usually a labor dispute. Thornhill
v. Alabama, 310 U. S. 88. Here, however, there was no at
tempt or purpose to convey information to the public, or
to seek to enlist public support or public sentiment in their
favor. Just the opposite, the petitioners were conducting an
argument with S. H. Kress and Company. They had a
right to ask Kress’ for service in these circumstancs. That
was the proper expression of their side of the argument.
But they had no right to repeat their views over and over
after the management had expressed its opinion by denying
them service and requesting them to leave. When that ex
change was ended, their rights of speech were ended, too. At
that point the property rights of the Kress Company be
came paramount.
On the street, when a listener is accosted, he may choose
to stop and talk or he may choose to turn away. When a
man is in his home or on his property, however, he has no
duty to leave and retreat. Such a person can require the
would-be speaker to turn away, and if he does not, prose
cute him for trespass. Further, to require the property
owner to remain and listen in circumstances such as these,
makes him a captive audience, and that deprives him of the
same rights the petitioners would seek to assert. Kovacs
v. Cooper, 336 U. S. 77. As Judge Edgerton stated in Pub
lic Utilities Commission v. Pollack, 191 F. (2d) 450 (1951),
reversed, 343 U. S. 451:
“One who is subjected to forced listening is not free
in the enjoyment of all his faculties.”
This case lacks the necessary element of a willing lis
tener, without which there is no such thing as free inter
change of ideas.
Peterson et aL, Petitioners, v. City of Greenville, Respondent 19
“The right of free speech is guaranteed every citi
zen that he may reach the minds of willing listeners.”
Mr. Justice Reed in Kovacs v. Cooper, 336 U. S. 77.
There is another element in this case deriving from the
occupation of seats by the petitioners and their refusal to
give them up. The silent and forceful occupation of a pri
vate person’s store is not speech. Such conduct smacks of
coercion. I t is a demonstration of force, not of reason. The
threat of and use of force is not connected in any way with
the idea of persuasion by words, thoughts and logic. To
characterize the conduct of petitioners they were saying:
“If you are not convinced by our talk, we will convince you
by taking possession of your premises and denying you the
use of them.”
The denial of access to a person’s property by strikers
who are exercising freedom of speech is not lawful. Car-
neige-Illinois Steel Corp. v. United Steelworkers of Ameri
ca, 353 Pa. 420, 45 A. (2d) 857 (1946); Truax v. Corrigan,
257 U. S. 312. The right of free speech must yield in these
circumstances to other rights. N. L. R. B. v. Fan-steel Metal
lurgical Corporation, 306 U. S. 240, held further the seiz
ure of a portion of an employers plant could not be justified
under the N. L. R. A., even though the employer may have
been engaged in unfair labor tactics, and the discharge of
the employees who seized the buildings was upheld. Like
wise, laboring men who seize a possession of a vessel in
order to publicize a labor dispute and seek to gain advan
tageous terms in the bargaining are held to be ordinary tres
passers, unprotected by any labor statute. The Oakmar, 20
F. Supp. 650 (Md. 1937); Korthinos v Niarchos, 175 F.
(2d) 730 (4th Cir. 1949), cert, den., 338 U. S. 894. The right
to freedom of speech does not carry with it the right to
deprive another person of his property.
2Q Peterson et al., Petitioners, v. City op Greenville, Respondent
IV
Convictions for violation of a statute making it an of
fense to remain on premises after being requested to leave,
although the statute did not require the person making the
request to leave to establish his authority to issue such re
quest, did not deprive petitioners of freedom of speech.
The statute in this case contained no words which were
capable of several meanings, or which could be construed
to prohibit legitimate acts. Winters v. New York, 333 U. S.
507. Statutes such as the one here under consideration are
entirely different from the censorship-type statutes consid
ered in Smith v. California, 361 U. S. 147, Winters v. New
York, supra, and Burstyn v. Wilson, 343 U. S. 495. There
was nothing here that could have different meanings to
different people, or which would permit the application of
an arbitrary standard.
To require a person in possession of land to identify
his authority to a trespasser before he could take steps to
eject him would make a mockery of the law. Ordinarily the
possessor would be unable to prove this authority except
by stating it verbally. What landlord carries his deed or
lease in his pocket! The public record of deeds and leases
is notice to the world of the owners and holders thereof.
But many persons are in possession of property under oral
leases, or under an implied lease, as tenants at will holding
over at the end of the term, or tenants from month to month.
What good and what point could be gained by having the
person in possession state his claim is unclear. Looking at
it from the viewpoint of the petitioners, and others who
would trespass, it is clear that they always know about the
absence of their own authority. There is no requirement in
the law relating to larceny to which this is analogous, that
the thief be instructed as to the ownership of what he is
about to steal.
Peterson et al., Petitioners, t>. City of Greenville, Respondent 21
The rule of scienter, which the petitioners discuss, is
wholly a different matter. Scienter is a question of the state
of mind of tne offender. The requirement of scienter is the
requirement of a type of specific intent. Scienter or specific
knowledge of the criminality of a specific act is not an es
sential element, of every crime, nor does social justice re
quire that it be included in every offense. For the case of
statutory offenses, the intent required by the legislature
must be proved in order to convict, but there is no require
ment that intent of any kind be prescribed. As was stated in
United States v. Greenbaum, 138 F. (2d) 437 (3rd Cir.
1943):
“Whether allegation and proof of mens rea is
requisite to a conviction of a crime which carries with
it a possible sentence to penal servitude depends upon
the legislative intent evidenced by the statute which
defines and punishes the particular offense. United
States v. Balint, 258 U. S. 250, 252, 66 L. Ed. 604, 42
S. Ct. 301. The constitutional requirement of due proc
ess is not violated merely because mens rea is not a
required element of a prescribed crime.”
Many common law crimes require only such a general crim
inal intent, for example, battery.
If scienter could be read into the requirements of this
statute, it would not be the scienter urged by petitioners.
It would not be necessary to satisfy the scienter require
ment that the person in possession of property prove his
authority to require others to leave. All that could possibly
be required would be the conveyance to petitioners and
persons like them of notice that someone other than them
selves asserted the right of possession to their exclusion.
Notice to the petitioners, and the notice required by the
statute was ample to give petitioners the knowledge that a
superior right to possession was being claimed. At that
point, had they needed any further information as to the au-
22 Peterson et al., Petitioners, v. City of Greenville, Respondent
.
thority of the person requesting them to leave, they were
required to inquire as to his authority, or disobey at their
peril. When a person in a position of apparent authority
requested them to leave, they had the right to inquire of
him as to the nature of his authority. Having failed to do
that, we may assume they were satisfied by the appearances.
Assuming further that scienter is an element of the of
fense charged by this trespass statute, it is clear that
as to these petitioners the requirement of scienter was met.
At the outset of the trial, it was agreed that the facts and
findings of one case would be the facts and findings of all:
“Judge Jester: And the facts and findings of one
case would be the facts and findings of all as far as
the record is concerned?
Mr. Smith: [Willie T. Smith, one of petitioners’
counsel] That is correct.” (R. 6.)
The manager of the store in Greenville testified posi
tively that he was the manager and that he requested peti
tioners to leave. (R. 19.) The only one of the petitioners to
testify at the trial knew the person ordering them to leave
was the manager as she had spoken to him over the tele
phone previously (R. 39) and she recognized him at the
store at the time of the demonstration. (R. 37, 41.) No mat
ter what interpretation is given the statute in this case, the
petitioners have violated its terms and their conviction and
punishment thereunder was proper.
Peterson et aL, Petitioners, v. City of Greenville, Respondent 23
24 Peterson et al., Petitioners, v. City of Greenville, Respondent
CONCLUSION
For the foregoing reasons, it is respectfully submitted
that the judgments below should be affirmed.
Respectfully submitted,
THOMAS A. WOFFORD,
THEODORE A. SNYDER, JR.,
200 Masonic Temple,
Greenville, South Carolina,
W. H. ARNOLD,
City Attorney,
Lawyers’ Building,
Greenville, South Carolina,
H. F. PARTEE,
Assistant City Attorney,
Lawyers’ Building,
Greenville, South Carolina,
Attorneys for Respondent.
1
I n the
|§>ttpr£tn£ GImtrt nf tip HUnxtib States
October Term, 1961
No.............
James R ichard P eterson, Y vonne J oan E ddy, H elen
A ngela E vans, D avid R alph S trawder, H arold J ames
F owler, F rank G. S m ith , R obert Crockett, J ames
Carter, D oris D elores W right and R ose Marie Collins,
Petitioners,
— v.—
City of Greenville,
Respondent.
PETITION FOR WRIT OF CERTIORARI TO THE
SUPREME COURT OF SOUTH CAROLINA
J ack Greenberg
Constance B aker Motley
J ames M. N abrit, III
Michael Meltsner
10 Columbus Circle
New York 19, New York
Matthew J. P erry
L incoln C. J enk in s , J r.
11071/2 Washington Street
Columbia 1, South Carolina
W illie T. S mith
Greenville, South Carolina
Attorneys for Petitioners
TABLE OF CONTENTS
Citation to Opinions Below........................................ 1
Jurisdiction ................................................................... 2
Questions Presented .................................................... 2
Constitutional and Statutory Provisions Involved .... 3
Statement ...................................................................... 4
How the Federal Questions Were Raised and De
cided Below ............................................................. 9
Reasons for Granting the W rit ................................. 14
I. Petitioners were denied due process of law
and equal protection of the laws by conviction
of trespass in refusing to leave white lunch
counter where their exclusion was required by
City Ordinance .................................................. 14
II. The decision below conflicts with decisions of
this Court securing the right of freedom of
expression under the Fourteenth Amendment
to the Constitution of the United S ta tes....... 19
A. The enforcement of the State and City
segregation policy and the interference of
the police violated petitioners’ right to free
dom of expression ....................................... 19
B. The convictions deny petitioners’ right to
freedom of expression in that they rest on
a statute which fails to require proof that
petitioners were requested to leave by a
person who had established authority to
issue such request at the time g iven ........ 23
Conclusion ..................................................................... 26
PAGE
T able of Cases
page
Abrams v. United States, 250 U. S. 616.................... 19
Baldwin v. Morgan, 287 F. 2d 750 (5th Cir. 1961) .... 18
Boman v. Birmingham Transit Company, 280 F. 2d
531 (5th Cir. 1960) .................................................. 18
Breard v. Alexandria, 341 U. S. 622 .......................... 20
Brown v. Board of Education, 347 U. S. 483 .............. 18
Buchanan v. Warley, 245 U. S. 6 0 ............................. 18
Burstyn v. Wilson, 343 U. S. 495 ................................. 25
Burton v. Wilmington Parking Authority, 365 U. S.
715 .............................................................................. 17,18
Chaplinsky v. New Hampshire, 315 U. S. 568 .......... 25
Connally v. General Construction Co., 269 U. S. 385 .. 25
Cooper v. Aaron, 358 U. S. 1 ..................................... 22
Davis v. Schnell, 81 F. Supp. 872 (S. D. Ala. 1949)
aff’d 336 U. S. 933 .................................................... 17
Freeman v. Retail Clerks Union, Washington Su
perior Court, 45 Lab. Eel. Eef. Man. 2334 (1959) 22
Garner v. Louisiana, 7 L. ed. 2d 207 ..................19, 20, 24, 26
Gayle v. Browder, 352 U. S. 903, aff’g 142 F. Supp.
707, 712 (M. D. Ala. 1956) ......................................... 18
Guinn v. U. S., 238 U. S. 347 ..................................... 17
Holmes v. City of Atlanta, 350 U. S. 879 .................. 18
Lambert v. California, 355 U. S. 225 .......................... 25
Lane v. Wilson, 307 U. S. 268 ..................................... 17
Lanzetta v. New Jersey, 306 U. S. 451...................... 25
Louisiana State University and A & M College v.
Ludley, 252 F. 2d 372 (5th Cir. 1958), cert, denied
358 U. S. 819............................................................. 17
11
Marsh v. Alabama, 326 U. S. 501............................... 21
Martin v. Struthers, 319 U. S. 141............................. 20
Mayor and City Council of Baltimore v. Dawson,
350 U. S. 877 ............................................................. 18
Morrissette v. U. S., 342 U. S. 246 ............................. 25, 26
N.A.A.C.P. v. Alabama, 357 U. S. 449 ...................... 20
N.L.R.B. v. American Pearl Button Co., 149 F. 2d 258
(8th Cir. 1945) ......................................................... 21
N.L.R.B. v. Fansteel Metal Corp., 306 U. S. 240......... 21
People v. Barisi, 193 Misc. 934, 86 N. Y. S. 2d 277
(1948) ........................................................................ 21
Republic Aviation Corp. v. N.L.R.B., 324 U. S. 793 .... 21
Saia v. New York, 334 U. S. 558 ................................. 25
San Diego Bldg. Trades Council v. Garmon, 349 U. S.
236 .........................,.................................................... 21
Schenck v. United States, 249 U. S. 4 7 ...................... 22
Sellers v. Johnson, 163 F. 2d 877 (8th Cir. 1947),
cert, denied 332 U. S. 851....................................... 22
Smith v. California, 361 U. S. 147............................. 23
State Athletic Commission v. Dorsey, 359 U. S. 533 18
State of Maryland v. Williams, Baltimore City Court,
44 Lab. Rel. Ref. Man. 2357 (1959) ...................... 22
State of North Carolina v. Nelson, 118 S. E. 2 d ....... 11
Stromberg v. California, 283 U. S. 359 ...................... 19
Terminiello v. Chicago, 337 U. S. 1 ........................... 22
Thompson v. City of Louisville, 362 U. S. 199......... 26
Thornhill v. Alabama, 310 U. S. 88 ............................. 19, 21
I l l
PAGE
United Steelworkers v. N.L.R.B., 243 F. 2d 593 (D. C.
Cir. 1956), reversed on other grounds, 357 U. S. 357 21
IV
West Virginia State Board of Education v. Barnette,
319 U. S. 624 ............................................................. 19
Wieman v. Updegraff, 344 U. S. 183......................... 23
Williams v. Hot Shoppes, Inc., 293 F. 2d 835 (D. C.
Cir. 1961) ................................................................... 18
Williams v. Howard Johnson’s Restaurant, 268 F.
2d 845 (4th Cir. 1959) ............................................ 11,18
Winters v. New York, 333 U. S. 507 .......................... 23,25
S tatutes and Ordinances
A. & J. R. 1955 (49) 85 ............................................ 16
Code of Greenville, 1953, as amended 1958 Cumula
tive Supplement, §31-8 .................................3, 4, 7,11,14
S. C. A. & J. R. 1956 No. 917..................................... 16
S. C. A. & J. R. 1952 (47) 2223, A. & J. R. 1954 (48)
1695 repealing S. C. Const. Art. 11, §5 (1895) ....... 16
South Carolina Code Ann. Tit. 58, §§714-720 (1952) 16
South Carolina Code, 1952, §16-388, as amended 1960
(A. & J. R., 1960, R. 896, H. 2135) ........................... 3,4,13
South Carolina Code
§§21-761 to 779 ....... 16
§21 2 ........................................................................ 16
§21-230(7) ............................................................. 16
§21-238 (1957 Supp.) .......................................... 16
§40-452 (1952) ...................................................... 16
§§51-1, 2.1-2.4 (1957 Supp.) ................................. 16
§51-181 ................................................................... 16
§5-19 ....................................................................... 16
United States Code, §1257(3), Title 2 8 ....................... 2
Other A uthorities
Public Welfare Offenses, 33 Columbia L. Rev. 55
(1933)
PAGE
25
V
INDEX TO APPENDIX
PAGE
Opinion of the Greenville County C ourt.................. la
Opinion and Judgment of the Supreme Court of
South Carolina ....................................................... 5a
Denial of Rehearing by the Supreme Court of South
Carolina .................................................................... Ha
In the
£>it;irnttp (Emtrt o f % Jlnxteb BUUb
October Term, 1961
No.............
James R ichard P eterson, Y vonne J oan E ddy, H elen
A ngela E vans, D avid R alph S trawder, H arold J ames
F owler, F rank G. S m ith , R obert Crockett, J ames
Carter, D oris D elores W right and R ose Marie Collins,
—v.—
Petitioners,
City of Greenville,
Respondent.
PETITION FOR WRIT OF CERTIORARI TO THE
SUPREME COURT OF SOUTH CAROLINA
Petitioners pray that a writ of certiorari issue to review
the judgment of the Supreme Court of South Carolina,
entered in the above entitled case on November 10, 1961,
rehearing of which was denied November 30, 1961.
Citation to Opinions Below
The opinion of the Supreme Court of South Carolina,
which opinion is the final judgment of that Court, is re
ported at 122 S. E. 2d 826 (1961) and is set forth in the
appendix hereto, infra pp. 5a-10a. The opinion of the Green
ville County Court is unreported and is set forth in the
appendix hereto, infra pp. la-4a.
2
Jurisdiction
The Judgment of the Supreme Court of South Carolina
was entered November 10, 1961, infra pp. 5a-10a. Petition
for rehearing was denied by the Supreme Court of South
Carolina on November 30, 1961, infra p. 11a.
The jurisdiction of this Court is invoked pursuant to
Title 28, United States Code Section 1257(3), petitioners
having asserted below, and asserting here, deprivation of
rights, privileges and immunities secured by the Constitu
tion of the United States.
Questions Presented
Whether Negro petitioners were denied due process of
law and equal protection of the laws as secured by the
Fourteenth Amendment:
1. When arrested and convicted of trespass for refus
ing to leave a department store lunch counter where the
store’s policy of excluding Negroes was made pursuant to
local custom and a segregation Ordinance of the City of
Greenville.
2. Whether petitioner sit-in demonstrators were denied
freedom of expression secured by the Fourteenth Amend
ment when convicted of trespass upon refusal to move from
a white-only lunch counter when (a) the manager did not
request arrest or prosecution and was apparently willing
to endure the controversy without recourse to the criminal
process and exclusion from the counter was required by a
City Ordinance commanding segregation in eating facilities,
and (b) the convictions rest on a statute which fails to re
3
quire proof that petitioners were requested to leave by a
person who had established authority to issue such request
at the time given.
Constitutional and Statutory
Provisions Involved
1. This case involves Section 1 of the Fourteenth Amend
ment to the Constitution of the United States.
2. This case involves Section 16-388, Code of Laws of
South Carolina, 1952, as amended 1960:
Any person:
(1) Who without legal cause or good excuse enters
into the dwelling house, jjlace of business or on the
premises of another person, after having been warned
within six months preceding, not to do so or
(2) who, having entered into the dwelling house, place
of business or on the premises of another person with
out having been warned within six months not to do so,
and fails and refuses, without good cause or excuse,
to leave immediately upon being ordered or requested
to do so by the person in possession, or his agent or
representative,
Shall, on conviction, be fined not more than one hun
dred dollars, or be imprisoned for not more than thirty
days.
3. This case involves Section 31-8, Code of Greenville,
1953, as amended by 1958 Cumulative Supplement (R. 56,
57):
It shall be unlawful for any person owning, manag
ing or controlling any hotel, restaurant, cafe, eating
4
house, boarding house or similar establishment to fur
nish meals to white persons and colored persons in the
same room, or at the same table, or at the same counter;
provided, however, that meals may be served to white
persons and colored persons in the same room where
separate facilities are furnished. Separate facilities
shall be interpreted to mean:
a) Separate eating utensils and separate dishes
for the serving of food, all of which shall be distinctly
marked by some appropriate color scheme or other
wise ;
b) Separate tables, counters or booths;
c) A distance of at least thirty-five feet shall be
maintained between the area where white and colored
persons are served;
d) The area referred to in subsection (c) above
shall not he vacant but shall be occupied by the usual
display counters and merchandise found in a business
concern of a similar nature;
e) A separate facility shall be maintained and used
for the cleaning of eating utensils and dishes fur
nished the two races.
Statement
Petitioners, ten Negro students, were arrested for staging
a sit-in demonstration at the lunch counter of the S. H.
Kress and Company department store on August 9, 1960
(R. 3), in Greenville, South Carolina, a City which by
Ordinance requires segregation in eating facilities (R. 56,
57) and were convicted of trespass in violation of Section
16-388, Code of Laws of South Carolina, 1952, as amended
5
1960 and sentenced to pay a fine of one hundred dollars
($100.00) or serve thirty (30) days in jail (E. 54).
After informing the S. H. Kress and Company depart
ment store in Greenville of their desire to be served at the
store’s lunch counter and learning that the manager would
not press charges against them if they sought service (R.
43), petitioners, at about eleven A.M., seated themselves
at the lunch counter and requested service (R. 40, 41).
White persons were seated at the counter at the time (R.
19, 20, 41). Petitioners were told, “I ’m sorry, we don’t
serve Negroes” (R. 41).
Also at about eleven A.M., Captain Bramlette of the
Greenville Police Department received a call to go to the
Kress store (R. 5). He did not know where the call came
from (R. 5). He was told that there were colored young
boys and girls at the lunch counter (R. 9) and he knew that
the City of Greenville had an Ordinance prohibiting col
ored and white persons being seated at the same lunch
counter (R. 9). He arrived at the store with several city
policemen and found two agents of the South Carolina Law
Enforcement Department already present at the lunch
counter (R. 6). He noticed the ten petitioners seated at
the lunch counter (R. 6) which could accommodate almost
fifty-nine persons (R. 27). The petitioners were orderly
and inoffensive in demeanor (R. 12, 25, 26).
In the presence of the police officers the counter lights
were turned out (R. 19) and G. W. W7est, manager of
the store requested “ . . . everybody to leave, that the lunch
counter was closed” (R. 19). At the trial, petitioners’ coun
sel was denied permission to ascertain whether this re
quest followed arrangement or agreement with the Police
(R. 23, 24, 26). Neither Mr. West, the manager, nor the
police officers, testified that West identified himself or his
authority to the petitioners either before or after making
6
this announcement.1 When petitioners made no attempt to
leave the lunch counter, Captain Bramlette placed them
under arrest (R. 20).1 2
Store manager West at no time requested that defen
dants be arrested (R. 26):
Q. And you at no time requested Captain Bramlette
and the other officers to place these defendants under
arrest, did you? A. No, I did not.
Q. That was a matter, I believe, entirely up to the
law enforcement officers? A. Yes, sir.
White persons were seated at the counter when the an
nouncement to close was made (R. 20, 33, 34) but no white
person was arrested (R. 34). As soon as petitioners were
removed by the police, the lunch counter was reopened
(R. 24, 34).
West testified that one of the store’s employees called
the police (R. 23) but when petitioners’ counsel attempted
to bring out any arrangements or agreements between the
store and the police, the Court denied permission to pro
ceed (R. 23-24, 26). But West testified that he closed the
lunch counter because of the Greenville City Ordinance
requiring racial segregation in eating facilities and local
custom:
1 There is evidence that one of the petitioners, Doris Wright, had
spoken with the store manager prior to the demonstration (R. 43),
but the record is without evidence that any of the other petitioners
were informed or had reason to know that the person who re
quested them to leave had authority to do so. Doris Wright, more
over, testified that the request to leave was made by the Police and
not by manager West who “ . . . was coming from the back at the
time . . . the arrests were being made” (R. 42, 47).
2 Four other Negro demonstrators were arrested hut their cases
were disposed of by the juvenile authorities (R. 6).
7
Q. Mr. West, why did you order your lunch counter
closed? A. I t ’s contrary to local custom and it’s also
the Ordinance that has been discussed (R. 25).
On cross examination, Captain Bramlette, the arresting
officer, evidenced confusion as to whether defendants were
arrested because they violated Greenville’s Ordinance re
quiring segregation in eating facilities or the State of South
Carolina’s trespass statute (R. 16, 17):
Q. Did the manager of Kress’, did he ask you to
place these defendants under arrest, Captain Bram
lette ? A. He did not.
Q. He did not? A. No.
Q. Then why did you place them under arrest? A.
Because we have an Ordinance against it.
Q. An Ordinance? A. That’s right.
Q. But you just now testified that you did not have
the Ordinance in mind when you went over there?
A. State law in mind when I went up there.
Q. And that isn’t the Ordinance of the City of Green
ville, is it? A. This supersedes the order for the City
of Greenville.
Q. In other words, you believe you referred to an
ordinance, but I believe you had the State statute in
mind? A. You asked me have I, did I have knowledge
of the City Ordinance in mind when I went up there
and I answered I did not have it particularly in my
mind, I said I had the State Ordinance in my mind.
Q. I see and so far this City Ordinance which re
quires segregation of the races in restaurants, you at
no time had it in mind, as you went about answering
the call to Kress’ and placing these people under ar
rest? A. In my opinion the state law was passed re
cently supersedes our City Ordinance.
8
This “State Law” is the trespass statute petitioners were
charged with violating. Previously, Captain Bramlette had
testified that he thought the State’s trespass statute pro
hibited “sit-ins.” He later admitted that the statute did
not mention “sit-ins” (R. 14).
Kress and Company is a large nationwide chain (R. 21)
which operates junior department stores (R. 21). The
Greenville branch has fifteen to twenty departments, sells
over 10,000 items and is open to the general public (R. 21,
22). Negroes and whites are invited to purchase and are
served alike with the exception that Negroes are not served
at the lunch counter which is reserved for whites (R. 22).
Kress’s national policy is “to follow local customs” with
regard to serving Negroes and whites at its lunch counters
(R. 22, 23).
Petitioners were tried and convicted in the Recorder’s
Court of Greenville before the City Recorder, sitting with
out a jury, and sentenced to pay a fine of one hundred
dollars ($100.00) or serve thirty (30) days in the City jail
(R. 2, 54).
Petitioners appealed the judgment of Recorder’s Court
to the Greenville County Court, which Court dismissed the
appeal on March 17,1961 (R. 57-60).
The Supreme Court of South Carolina entered its judg
ment, affirming the judgment and sentences below on No
vember 10, 1961, infra pp. 5a-10a, and denied rehearing on
November 30, 1961, infra p. 11a.
9
How the Federal Questions Were Raised
At the commencement of the trial in the Recorder’s Court
of the City of Greenville, petitioners moved to quash the
informations and dismiss the warrants on the ground that
the charge was too uncertain and indefinite to apprise peti
tioners of the charge against them, in violation of the due
process clause of the Fourteenth Amendment to the Con
stitution of the United States (R. 2, 3). The motion was
denied by the Court (R. 3).
At the close of the prosecution’s case, petitioners moved
to dismiss the warrants against them:
“The evidence presented on the charge shows conclu
sively that by arresting the defendants the officers were
aiding and assisting the owners and managers of
Kress’ Five and Ten Cent Store, in maintaining their
policies of segregating or excluding service to Negroes
at its lunch counter . . . in violation of defendants’
rights to due process of law, and equal protection of
the laws, under the 14th Amendment to the United
States Constitution” (R. 28, 29);
“that the warrant which charges them with trespass
after warning, the designation of the act being set
forth as invalid, in that the evidence establishes merely
that defendants were peacefully upon the premises of
S. H. Kress & Company, which establishment is per
forming an economic function invested with the public
interest as customers, visitors, business guests or in
vitees and there is no basis for the charge recited by
the warrants other than an effort to exclude these de
fendants from the lunch counters of Kress’ Five and
Ten Cent Store, because of their race and color . . .
thereby depriving them of liberty without due process
10
of law and equal protection of the laws secured to them
by the 14th Amendment to the United States Consti
tution” (R. 29, 30);
“The designation of the act being set forth in the war
rant under which all these defendants, who are
Negroes, were arrested and charged is on the evidence
unconstitutional as applied to the defendants, in that
it makes it a crime to be on property open to the public
after being asked to leave because of race and color
in violation of the defendants’ rights under the due
process and equal protection clauses of the 14th Amend
ment to the United States Constitution” (R. 30).
These motions were denied by the Court (R. 29, 30).
Petitioners further moved for a dismissal on the ground
that the City had not established a prima facie case (R. 30).
This motion was denied (R. 30).
At the close of the trial, petitioners renewed all motions
for dismissal made at the conclusion of the City’s case
(R. 52). These motions were again denied (R. 52). Fur
ther, petitioners moved for dismissal of the cases on the
ground that:
“ . . . the Negro defendants, were arrested and charged
under a statute which is itself unconstitutional on
its face, by making it a crime to be on public property
after being asked to leave by an individual, at such
individual’s whim. In that, such statute does not re
quire that the person making the demand to leave, pre
sent documents or other evidence of possessing a right
sufficient to apprise the defendants of the validity of
the demand to leave. All of which renders the statute
so vague and uncertain, as applied to the defendants,
as to violate their rights under the due process clause
11
This motion was denied by the Court (R. 53).
At the close of petitioners’ trial, but before judgment,
petitioners’ counsel moved to place Greenville’s segrega
tion in eating facilities Ordinance in evidence for considera
tion in regard to the judgment (R. 53). The Court denied
this motion (R. 54) but the Ordinance was placed in record
on appeal (R. 56).
Subsequent to judgment, petitioners renewed all motions
made prior thereto by moving for arrest of judgment or,
in the alternative, a new trial (R. 54). The motion was not
granted (R. 54, 55).
After considering petitioners’ exceptions (R. 60), the
Greenville County Court, on appeal held:
“ . . . the appeal should be dismissed because the prose
cution was conducted under a valid constitutional stat
ute and in addition the appeal should be dismissed upon
the ground that S. H. Kress and Company has a right
to control its own business. We think this position is
fully sustained under the recent case of Williams v.
Johnson, Res. 344, 268 Fed. (2d) 845 and the North
Carolina case of State v. Nelson decided January 20,
1961 and reported in 118 S. E. (2d) at page 47” (R. 60).
In appealing to the Supreme Court of South Carolina,
petitioners set forth the following exceptions to the judg
ment below (R. 61-63):
“1. The Court erred in refusing to hold that the
warrant is vague, indefinite and uncertain and does
not plainly and substantially set forth the offense
charged, thus failing to provide appellants with suffi
of the 14th Amendment to the United States Consti
tution . . . ”
12
cient information to meet the charges against them as
is required by the laws of the State of South Carolina,
in violation of appellants’ rights to due process of law,
secured by the Fourteenth Amendment to the United
States Constitution.
2. The Court erred in refusing to hold that the
State failed to establish the corpus delicti.
3. The Court erred in refusing to hold that the
State failed to prove a prima facie case.
4. The Court erred in refusing to hold that the evi
dence of the State shows conclusively that by arresting
appellants the officers were aiding and assisting the
owners and managers of S. H. Kress and Company in
maintaining their policies of segregating or excluding
service to Negroes at their lunch counters on the ground
of race or color, in violation of appellants’ right to due
process of law and equal protection of the laws, se
cured by the Fourteenth Amendment of the United
States Constitution.
5. The Court erred in refusing to hold that the evi
dence establishes merely that the appellants were
peacefully upon the premises of S. H. Kress and Com
pany, an establishment performing an economic func
tion invested with the public interest as customers,
visitors, business guests or invitees, and that there is
no basis for the charge recited by the warrants other
than an effort to exclude appellants from the lunch
counter of said business establishment because of their
race and color, thereby depriving appellants of liberty
without due process of law and equal protection of
the laws, secured by the Fourteenth Amendment to
the United States Constitution.
13
6. The Court erred in refusing to hold that the stat
ute appellants are alleged to have violated, to wit, Act
No. 743 of the Acts and Joint Resolutions of the Gen
eral Assembly of South Carolina for 1960 (R. 896,
H. 2135), is unconstitutional on its face by making it
a crime to be on public property after being asked to
leave by an individual at such individual’s whim and
does not require that the person making the demand to
leave present documents or other evidence of pos
sessory right sufficient to apprise appellants of the
validity of the demand to leave, all of which renders
the statute so vague and uncertain as applied to ap
pellants as to violate their rights under the due process
clause of the Fourteenth Amendment to the United
States Constitution.
7. The Court erred in refusing to permit defendants’
counsel to elicit relevant testimony concerning coopera
tion of Store Managers and Police in the City of Green
ville, South Carolina in pursuing the store managers’
policies, customs and practices of segregating or ex
cluding Negroes from their lunch counters.”
In disposing of petitioners’ constitutional objections, the
Supreme Court of South Carolina held that the charge in
the warrant was “definite, clear and unambiguous” infra
p. 7a; that “the act makes no reference to race or color
and is clearly for the purposes of protecting the rights of
the owners or those in control of private property. Irrespec
tive of the reason for closing the counter, the evidence is
conclusive that defendants were arrested because they chose
to remain upon the premises after being requested to leave
by the manager . . . and their constitutional rights were
not violated when they were arrested for trespass,” infra
pp. 8a, 9a.
14
The Court disposed of Greenville’s Ordinance requiring
segregation in eating facilities as follows:
“Upon cross-examination of Capt. G. 0. Bramlette
of the Greenville City Police Department, it was
brought out that the City of Greenville has an ordi
nance making it unlawful for any person owning, man
aging, or controlling any hotel, restaurant, cafe, etc.,
to furnish meals to white persons and colored persons
except under certain conditions; and Defendants con
tend that they were prosecuted under this ordinance;
however, the warrant does not so charge and there is
nothing in the record to substantiate this contention.
The ordinance was made a part of the record upon
request of defendants’ counsel but defendants were
not charged with having violated any of its provisions.
The question of the validity of this ordinance was not
before the trial Court and therefore not before this
Court on appeal.”
Reasons for Granting the Writ
The Court below decided this case in conflict with prin
ciples declared by this Court as is further set forth below:
I.
Petitioners were denied due process of law and equal
protection of the laws by conviction of trespass in re
fusing to leave white lunch counter where their exclu
sion was required by City Ordinance.
Although formally charged with violation of South Caro
lina’s trespass statute, petitioners were actually convicted
of having violated the segregation policy of the City of
Greenville. This policy is expressed in Section 31-8, Code
15
of Greenville, 1953, as amended 1958 Cumulative Supple
ment, see supra p. 3, making it unlawful “ to furnish
meals to white persons and colored persons in the same
room, or the same table, or at the same counter . . . ”
(R. 56-57).
G. W. West, the Manager of the department store, and
a Kress employee for fifteen years3 (R. 20) testified ex
plicitly that exclusion of Negroes from the lunch counter
and the closing of the counter when petitioners sought
service, was caused by the City Ordinance requiring seg
regation in eating facilities (R. 25).
Confirmation that the police were enforcing segregation
is indicated by the fact that some whites seated at the
lunch counter during the demonstration remained seated
and were not arrested (R. 34) although the announcement
to leave was made in general terms (R. 19) and at least
five policemen were present (R. 5, 6). Moreover, the coun
ter was reopened as soon as petitioners were removed by
the police (R. 25).
Further confirmation that the policy of enforcing segre
gation was the City’s appears from how the arrests were
made. The police proceeded to Department Store without
requests to arrest by the management (R. 5), and arrested
petitioners without a request from the management (R. 26).
The manager of the store testified that arrest was entirely
the decision of the police (R. 26) and it does not appear
that the management signed any complaint against peti
tioners.
Prior to the demonstration, a representative of peti-
tioers had discussed the question of service with the man
3 West came to live in Greenville on February 3, 1960, the day
he became Manager of the Kress Store. Prior to this he worked
for Kress in other Cities (R. 20, 21).
16
ager and had been told that the criminal process would
not be invoked by the store (R. 43). This was not the first
demonstration petitioners had held in Kress’s (R. 44).
When petitioners’ counsel attempted to question the man
ager as to any agreement or arrangement he had made with
the police prior to the closing of the lunch counter, the
Court denied permission to proceed (R. 23, 24, 26).
V
On this record it is clear that Kress and Company would
have been willing to cope with the controversy within the
realm of social and economic give and take absent the Ordi
nance of the City of Greenville requiring segregation and
the force of local customs supported by the City and the
State of South Carolina.4 If, as the manager testified,
Kress & Company maintained the policy of segregation
because of the Ordinance, then there can be no other con
clusion than that the City, by the Ordinance and by arrest
and criminal conviction, has “place[d] its authority behind
discriminatory treatment based solely on color . . . ” Mr. * S.
4 There can be little doubt that segregation of the races had
been and is the official policy of the State of South Carolina. Cf.
S. C. A. & J. R. 1952 (47) 2223, A. & J. R. 1954 (48) 1695 re
pealing S. C. Const. Art. 11, §5 (1895) (which required legislature
to maintain free public schools). S. C. Code §§21-761 to 779 (regu
lar school attendance) repealed by A. & J. R. 1955 (49) 85; §21-2
(appropriations cut off to any school from which or to which any
pupil transferred because of court order; §21-230(7) (local trustees
may or may not operate schools); §21-238 (1957 Supp.) (school
officials may sell or lease school property whenever they deem it
expedient); S. C. Code §40-452 (1952) (unlawful for cotton textile
manufacturer to permit different races to work together in same
room, use same exits, bathrooms, etc., $100 penalty and/or im
prisonment at hard labor up to 30 days; S. C. A. & J. R. 1956
No. 917 (closing park involved in desegregation su it); S. C. Code
§§51-1, 2.1-2.4 (1957 Supp.) (providing for separate State Parks)
§51-181 (separate recreational facilities in cities with population
in excess of 60,000); §5-19 (separate entrances at circus); S. C.
Code Ann. Tit. 58, §§714-720 (1952) (segregation in travel
facilities).
17
Justice Frankfurter dissenting in Burton v. Wilmington
Parking Authority, 365 U. S. 715, 727. The City Ordinance
is no abstract exhortation but obligatory by its terms, to
which were attached criminal sanctions, and it is uncon
tradicted that one of the reasons Kress & Company chose
a policy of racial segregation was because of the Ordinance.
The discriminatory practice of Kress, the request that
petitioners leave and their arrest and conviction, result,
therefore, directly from the formally enacted policy of the
City of Greenville, South Carolina, and not (so far as
this record indicates) from any individual or corporate
business decision or preference of the management of the
store to exclude Negroes from the lunch counter. Whatever
the choice of the property owner may have been, here the
City made the choice to exclude petitioners from the prop
erty through its segregation Ordinance. This City segrega
tion policy was enforced by petitioners’ arrests, convictions
and sentences in the South Carolina courts.
The Supreme Court of South Carolina dismisses ref
erence to the City segregation Ordinance by stating “The
Ordinance was made a part of the record upon request of
defendants’ counsel but defendants were not charged with
having violated any of its provisions.” But the Constitu
tion forbids “sophisticated as well as simple-minded modes
of discrimination.” Lane v. Wilson, 307 U. S. 268, 275.5
By enacting, first, that persons who remain in a restau
rant when the owner demands that they leave are “tres
passers,” and then enacting that restaurateurs may not 5
5 Racial segregation imposed under another name often has been
condemned by this Court. G uinn v. U. 8 ., 238 U. S. 347; L an e v.
W ilson , su p ra ; D a v is v. Sch n ell, 81 F. Supp. 872 (S. D. Ala. 1949)
aff’d 336 U. S. 933; and see L ou isian a S ta te U n iv e rs ity a n d A . &
M. C ollege v. L u d le y , 252 F. 2d (5th Cir. 1958) cert, denied 358
U. S. 819.
18
permit Negroes to remain in white restaurants, South
Carolina has very clearly made it a crime (a trespass) for
a Negro to remain in a white restaurant. The manager
of Kress’s admits as much when he testified that the lunch
counter was closed and petitioners asked to leave because
of the Ordinance (R. 25).
This case thus presents a plain conflict with numerous
prior decisions of this Court invalidating state efforts to
require racial segregation. Buchanan v. Warley, 245 U. S.
60; Brown v. Board of Education, 347 U. S. 483; Gayle v.
Browder, 352 U. S. 903 aff’g 142 F. Supp. 707, 712 (M. D.
Ala. 1956); Holmes v. City of Atlanta, 350 U. S. 879; Mayor
and City Council of Baltimore v. Dawson, 350 U. S. 877;
State Athletic Commission v. Dorsey, 359 U. S. 533; cf.
Burton v. Wilmington Parking Authority, 365 U. S. 715.
Note the dissenting opinion of Judges Bazelon and Edger-
ton in Williams v. Hot Shoppes, Inc., 293 F. 2d 835, 843
(D. C. Cir. 1961) (dealing primarily with the related issue
of whether a proprietor excluding a Negro under an er
roneous belief that this was required by state statute was
liable for damages under the Civil Rights Act; the majority
applied the equitable abstention doctrine). Indeed, Williams
v. Howard Johnson’s Restaurant, 268 F. 2d 845, 847 (4th
Cir. 1959) relied upon by the Supreme Court of South Caro
lina below, indicated that racial segregation in a restau
rant “in obedience to some positive provision of State law”
would be a violation of the Fourteenth Amendment. See
also Boman v. Birmingham Transit Company, 280 F. 2d
531 (5th Cir. 1960); Baldwin v. Morgan, 287 F. 2d 750
(5th Cir. 1961).
19
n.
The decision below conflicts with decisions of this
Court securing the right of freedom of expression under
the Fourteenth Amendment to the Constitution of the
United States.
A. The Enforcem ent o f the State and City Segregation
Policy and the Interference o f the Police Violated
Petitioners’ R ight to Freedom o f Expression .
Petitioners were engaged in the exercise of free ex
pression, by verbal and nonverbal requests to the manage
ment for service, and nonverbal requests for nondiscrimina-
tory lunch counter service, implicit in their continued
remaining in the dining area when refused service. As Mr.
Justice Harlan wrote in Garner v. Louisiana: “We would
surely have to be blind not to recognize that petitioners
were sitting at these counters, when they knew they would
not be served, in order to demonstrate that their race was
being segregated in dining facilities in this part of the
country.” 7 L. ed. 2d at 235-36. Petitioners’ expression
(asking for service) was entirely appropriate to the time
and place at which it occurred. They did not shout or
obstruct the conduct of business. There were no speeches,
picket signs, handbills or other forms of expression in the
store possibly inappropriate to the time and place. Rather
they offered to purchase in a place and at a time set aside
for such transactions. Their protest demonstration was a
part of the “free trade in ideas” (Abrams v. United States,
250 U. S. 616, 630, Holmes, J ., dissenting), within the range
of liberties protected by the Fourteenth Amendment, even
though nonverbal. Stromberg v. California, 283 U. S. 359
(display of red flag); Thornhill v. Alabama, 310 U. S. 88
(picketing); West Virginia State Board of Education v.
20
Barnette, 319 U. S. 624, 633-634 (flag salute); N.A.A.C.P.
v. Alabama, 357 U. S. 449 (freedom of association).
Questions concerning freedom of expression are not re
solved merely by reference to the fact that private property
is involved. The Fourteenth Amendment right to free ex
pression on private property takes contour from the cir
cumstances, in part determined by the owner’s privacy,
his use and arrangement of his property. In Breard v.
Alexandria, 341 U. S. 622, the Court balanced the “house
holder’s desire for privacy and the publisher’s right to
distribute publications” in the particular manner involved,
upholding a law limiting the publisher’s right to solicit on
a door-to-door basis. But cf. Martin v. Struthers, 319 U. S.
141 where different kinds of interests led to a correspond
ing difference in result. Moreover, the manner of asser
tion and the action of the State, through its officers, its
customs and its creation of the property interest are to be
taken into account.
In this constitutional context it is crucial, therefore,
that the stores implicitly consented to the protest and did
not seek intervention of the criminal law. For this case
is like Garner v. Louisiana, swpra, where Mr. Justice Har
lan, concurring, found a protected area of free expression
on private property on facts regarded as involving “the
implied consent of the management” for the sit-in demon
strators to remain on the property. Petitioners informed
the management that there would be a protest and received
assurance that the management would not resort to the
criminal process. Petitioners were not asked to leave the
counter until the police arrived and the manager talked
with the police. It does not appear that anyone connected
with the store signed an affidavit or complaint against
petitioners. The police officer proceeded immediately to
21
arrest the petitioners without any request to do so on
the part of anyone connected with the store.
In such circumstances, petitioners’ arrest must be seen
as state interference in a dispute over segregation at this
lunch counter, a dispute being resolved by persuasion and
pressure in a context of economic and social struggle be
tween contending private interests. The Court has ruled
that judicial sanctions may not be interposed to discrim
inate against a party to such a conflict. Thornhill v. Ala
bama, supra; San Diego Bldg. Trades Council v. Garmon,
349 U. S. 236.
But even to the extent that the store may have acquiesced
in the police action a determination of free expression
rights still requires considering the totality of circum
stances respecting the owner’s use of the property and the
specific interest which state judicial action supports. Marsh
v. Alabama, 326 U. S. 501.
In Marsh, this Court reversed trespass convictions of
Jehovah’s Witnesses who went upon the privately owned
streets of a company town to proselytize, holding that the
conviction violated the Fourteenth Amendment. In Re
public Aviation Corp. v. N.L.R.B., 324 U. S. 793, the Court
upheld a labor board ruling that lacking special circum
stances employer regulations forbidding all union solicita
tion on company property constituted unfair labor prac
tices. See Thornhill v. Alabama, supra, involving picketing
on company-owned property; see also N.L.R.B. v. American
Pearl Button Co., 149 F. 2d 258 (8th Cir. 1945); United
Steelworkers v. N.L.R.B., 243 F. 2d 593, 598 (D. C. Cir.
1956), reversed on other grounds, 357 U. S. 357, and com
pare the cases mentioned above with N.L.R.B. v. Fansteel
Metal Corp., 306 U. S. 240, 252, condemning an employee
seizure of a plant. In People v. Barisi, 193 Misc. 934, 86
22
N. Y. S. 2d 277, 279 (1948) the Court held that picketing
within Pennsylvania Railroad Station was not a trespass;
the owners opened it to the public and their property rights
were “circumscribed by the constitutional rights of those
who use it.” See also Freeman v. Retail Clerks Union,
Washington Superior Court, 45 Lab. Rel. Ref. Man. 2334
(1959); and State of Maryland v. Williams, Baltimore City
Court, 44 Lab. Rel. Ref. Man. 2357, 2361 (1959).
In the circumstances of this case the only apparent state
interest being subserved by these trespass prosecutions is
support of the property owner’s discrimination, a policy
which the manager testified was caused by the State’s seg
regation custom and policy and the express terms of the
City Ordinance. This is the most that the property owner
can be found to have sought.
Where free expression rights are involved, the question
for decision is whether the relevant expressions are “in
such circumstances and . . . of such a nature as to create
a clear and present danger that will bring about the sub
stantive evil” which the State has the right to prevent.
Schenck v. United States, 249 U. S. 47, 62. The only “sub
stantive evil” sought to be prevented by these trespass
prosecutions is the stifling of protest against the elimina
tion of racial discrimination, but this is not an “evil” within
the State’s power to suppress because the Fourteenth
Amendment prohibits state support of racial discrimina
tion. See Cooper v. Aaron, 358 U. S. 1; Terminiello v.
Chicago, 337 U. S. 1; Sellers v. Johnson, 163 F. 2d 877
(8th Circuit, 1957), cert, denied 332 U. S. 851.
23
B. The Convictions Deny Petitioners’ R ight to Freedom
of E xpression in That They Rest on a Statute Which
Fails to R equire P ro o f That Petitioners Were R e
quested to Leave by a Person Who H ad Established
Authority to Issue Such R equest at the T im e Given.
In the courts below petitioners asserted that the statute
in question denied due process of law secured by the Four
teenth Amendment to the Constitution of the United States
in that it did not require that the person requesting them
to leave the lunch counter establish his authority to make
the demand. Although raised and pressed below by peti
tioners, the Supreme Court of South Carolina failed to
construe the statute to require proof that the person who
requested them to leave establish his authority.
If in the circumstances of this case free speech is to be
curtailed, the least one has a right to expect is reasonable
notice in the statute under which convictions are obtained,
to that effect. Winters v. New York, 333 U. S. 507. Here,
absent a statutory provision that the person making the
request to leave be required to communicate that authority
to the person asked to leave, petitioners, in effect, have
been convicted of crime for refusing to cease their pro
tests at the request of a person who could have been a
stranger. The stifling effect of such a rule on free speech
is obvious. See Wieman v. Updegraff, 344 U. S. 183; Smith
v. California, 361 U. S. 147.
The vice of lack of fair notice was compounded where,
as here, petitioners were convicted under a statute which
designated two separate crimes, see supra p. 3, and a
warrant which failed to specify under which section the
prosecution proceeded (R. 2). Moreover, the warrant and
the trial court stated that petitioners were charged with
“trespass after warning” (R. 2) (Section (1) of the Stat
ute speaks of being “warned” ; Section (2) “without having
been warned”), but the prosecution offered no proof that
24
petitioners had been “warned” within six months as re
quired by Section (1) and apparently proceeded on the
theory that Section (2) of the statute was involved.
This record is barren of any attempt by the City of
Greenville to prove that the person who requested peti
tioners to leave identified his authority to do so to petition
ers, and the courts of South Carolina, although urged by
petitioners, failed to require such proof. While one of the
petitioners brought out, when questioned by her own coun
sel, that she had spoken to the manager previously,6 there
is no evidence that the other petitioners knew the authority
of the person who gave the order to leave. With rights
to freedom of expression at stake, the City should be re
quired to provide clear and unambiguous proof of all the
elements of the crime. Identification of authority to make
the request to leave is all the more important because of
the active role played by the police in this case, for if the
police were enforcing segregation clearly petitioners had
a right to remain at the counter. Garner v. Louisiana,
supra.
No one ordinarily may be expected to assume that one
who tells him to leave a public place, into which the pro
prietor invited him and in wdiich he has traded, is authorized
to utter an order to leave when no claim of such authority
is made. This is especially true in the case of a Negro seat
ing himself in a white dining area in Greenville, South
Carolina—obviously a matter of controversy and one which
any stranger, or the police of a city with a segregation
ordinance, might be expected to volunteer strong views. If
the statute in question is interpreted to mean that one must
leave a public place under penalty of being held a criminal
when so ordered to do so by a person who later turns
6 She also testified that the police, not the manager, gave the
order for petitioners to leave. See Note 1, su pra .
25
out to have been in authority without a claim of authority
at the time, it means as a practical matter, that one must
depart from public places whenever told to do so by any
one; the alternative is to risk fine or imprisonment. Such
a rule might be held a denial of due process. Cf. Lambert v.
California, 335 U. S. 225. But if such is the rule the statute
gives no fair warning, Winters v. New York, supra; Burstyn
v. Wilson, 343 U. S. 495; Saia v. New York, 334 U. S. 558;
Chaplmsky v. New Hampshire, 315 U. S. 568. Absent such
notice, petitioners surely were entitled to assume that one
may go about a public place under necessity to observe
orders only from those who claim with some definiteness
the right to give them.
Indeed, as a matter of due process of law, if it is the
rule one must obey all orders of strangers to leave public
places under penalty of criminal conviction if one uttering
the order later turns out to have had authority, petitioners
are entitled to more warning of its harshness than the stat
ute’s text affirmed. Cf. Connally v. General Construction
Co., 269 U. S. 385; Lametta v. New Jersey, 306 U. S. 451.
Otherwise many persons—like these petitioners—may be
held guilty of crime without having intended to do wrong.
This Court has said, however, that:
The contention that an injury can amount to a crime
only when inflicted by intention is no provincial or
transient notion. It is as universal and persistent in
mature systems of law as belief in freedom of the
human will and a consequent ability and duty of the
normal individual to choose between good and evil.
Morrissette v. U. S., 342 U. S. 246, 250.
Morrissette, of course, involved a federal statute as treated
in the federal courts. But it expresses the fundamental view
that scienter ought generally to be an element in criminality.
See Sayre, Public Welfare Offenses, 33 Columbia L. Rev.
26
55, 55-6 (1933). The pervasive character of scienter as an
element of crime makes it clear that a general statute like
the ordinance now in question, in failing to lay down a
scienter requirement, gives no adequate warning of an
absolute liability. Trespass statutes like the one at bar
are quite different from “public welfare statutes” in which
an absolute liability rule is not unusual. See Morrissette
v. United States, supra, 342 U. S. at 252-260.
On the other hand, however, if South Carolina were to
read a scienter provision into this ordinance for the first
time—which it has failed to do although the issue was
squarely presented in this case—the lack of the necessary
element of guilt, notice of authority, would require reversal
under authority of Garner v. Louisiana, supra; Thompson
v. City of Louisville, 362 U. S. 199.
Wherefore, for the foregoing reasons, it is respectfully
submitted that the petition for writ of certiorari should
be granted.
Bespectfully submitted,
J ack Greenberg
Constance B aker Motley
J ames M. N abrit, I II
Michael Meltsner
10 Columbus Circle
New York 19, New York
Matthew J . P erry
L incoln C. J enk ins , J r.
1107% Washington Street
Columbia 1, South Carolina
W illie T. S mith
Greenville, South Carolina
Attorneys for Petitioners
l a
APPENDIX
Order
I n the
GREENVILLE COUNTY COURT
J ames R ichard P eterson, et al.,
—v.—
City of Greenville.
APPEAL FROM THE RECORDER’S COURT
OF THE CITY OF GREENVILLE
This is an appeal to this Court from the Recorder’s
Court of the City of Greenville.
The Defendants were tried on August 11, 1960, in the
Greenville City Recorder’s Court before the Recorder,
John V. Jester, upon a charge of violating the Act of
May 20, 1960, which in substance makes any person a tres
passer who refuses to leave the premises of another im
mediately upon being requested to leave.
The Act is very simple and plain in its language.
It appears that on August 9, 1960, the ten Defendants,
who are making this appeal, with four other young Negro
youths went to the store of S. H. Kress and Company and
seated themselves at the lunch counter at the store. At the
trial there seemed to be some attempt to minimize the evi
dence of the officers involved as to whether or not the
Defendants, now Appellants, refused to leave the premises
immediately upon the request of the store manager that
2a
they should leave. However, in the argument of the chief
counsel for the Appellants, all question of doubt in this
respect is resolved in favor of the City. According to the
written Brief of the Defendants, the Defendants now
“seated themselves at the lunch counter where they sought
to be served. They were not served and, in fact, were
told by the management that they could not be served and
would have to leave. The Defendants refused to leave and
remained seated at the lunch counter.”
The act clearly makes it a criminal offense for any
person situated as the Defendants were to refuse or fail
to “immediately” depart upon request or demand.
Therefore, the main question before this Court is whether
or not the Appellants were lawfully tried on a charge of
violating this Act by refusing to leave the lunch counter
immedately when requested to do so.
In the oral argument counsel for the Appellants seemed
to reply in a vague manner upon an “unconstitutional ap
plication” of the Statute.
As the Court views the statute it was merely a statutory
enlargement and re-enactment of the common law in South
Carolina which has been recognized for more than a half
century to the effect that when a property owner, whether
it be a dwelling house or place of business, has the right
to order any person from the premises whether they be an
invitee or an uninvited person. This principle of law was
fully and clearly reaffirmed by the Supreme Court of South
Carolina in the recent case of State v. Stamer, et al., 49
S. E. (2d) 209.
For scores of years South Carolina has had a number
of Statutes with reference to the law of trespass. They
are now embodied as Article 5, Code of 1952, embracing
Sections 16-381 to 16-394. Section 17-286 particularly refers
to trespasses after notice.
O rd er o f G reen v ille C o u n ty C o u rt
3a
Therefore, the Act of May 20, 1960, now designated in
the 1952 Code as Sec. 17-388 is the controlling factor here.
There can be no doubt that the field into which the Legisla
ture entered by the enactment of this particular law was
a well recognized portion of the law of the State of South
Carolina. The Constitutionality of the Act cannot be ques
tioned.
Every presumption will be made in favor of the Con
stitutionality of a statute. There are more than fifty de
cisions by the Supreme Court of South Carolina to this
effect. The United States Supreme Court in many cases
has recognized that there is a presumption in favor of the
constitutionality of an Act of Congress or of a State or
Municipal legislative body. In the case of Davis v. Depart
ment of Labor, 317 U. S. 255, 87 Law Ed. 250, the United
States Supreme Court held that there is a presumption
of constitutionality in favor of State statutes. Time and
time again the Supreme Court of South Carolina has held
“the law is well settled that the burden is on the person
claiming the Act to be unconstitutional to prove and show
that it is unconstitutional beyond a reasonable doubt”.
McCollum v. Snipes, 49 S. E. 12, 213 S. C. 254.
In 16 C. J. S. 388, we find this language, “Statutes are
presumed to be valid and a party attacking a statute as
unconstitutional has the burden of proof”. Over five hun
dred decisions from all over the United States are cited
to support this statement of the law.
The argument of counsel for the Appellants failed to
raise a single serious question as to the constitutionality
of the statute.
Counsel for Appellants insisted upon the right of the
Defendants to adduce evidence of some alleged conspiracy
or plan on the part of the officers of the law and store
O rd e r o f G reen v ille C o u n ty C o u rt
4a
management to bring about this prosecution. We think
the sole issue in the Recorder’s Court was whether or not
the Defendants were guilty of violating the Act in ques
tion. They now boldly admit through counsel that they
defied the management of the store and refused to leave
when requested. Had they departed from the store im
mediately, as the law requires they should have, there
would have been no arrest, but apparently in accordance
with a preconceived plan they all kept their seats and
defied the management and refused to leave the premises.
Evidence of any other motive on the part of the manage
ment would have thrown no light on this case.
In my opinion the appeal should be dismissed because
the prosecution was conducted under a valid constitu
tional statute and in addition the appeal should be dis
missed upon the ground that S. H. Kress and Company
had a right to control its own business. We think this
position is fully sustained under the recent case of Wil
liam v. Johnson, Res. 344, 268 Fed. (2d) 845, and the North
Carolina case of State v. Nelson, decided January 20, 1961,
and reported in 118 S. E. (2d) at page 47.
I carefully considered all the exceptions made by the
Appellants and I am unable to sustain any of them. It is,
therefore,
Ordered, adjudged and decreed that the Appeal be dis
missed.
J ames H. Price,
Special Judge,
Greenville County Court.
O rd er o f G reen v ille C o u n ty C o u rt
March 17, 1961.
5a
THE STATE OF SOUTH CAROLINA
I n the S upreme Court
Opinion
City op Greenville,
Respondent,
— v.—
J ames R ichard P eterson, Y vonne J oan E ddy, H elen
A ngela E vans, D avid R alph S trawder, H arold J ames
F owler, F rank G. S m ith , R obert Crockett, J ames
Carter, D oris D elores W right and R ose Marie Collins,
Appellants.
Appeal From Greenville County
James H. Price, Special County Judge
Case No. 4761
Opinion No. 17845
Filed November 10, 1961
T aylor, C.J. : Defendants were convicted of the charge
of trespass after notice in violation of Section 16-388,
Code of Laws of South Carolina, 1952, as amended, and
appeal. By agreement of counsel, all bail bonds were con
tinued in effect pending disposition of this appeal.
On August 9, 1960, in response to a call, law enforce
ment officers were dispatched to the S. H. Kress Store in
Greenville, South Carolina, a member of a large chain of
6a
stores operated throughout the United States and described
as a junior department store. Upon arrival they found
the ten defendants and four others who were under six
teen years of age, all Negroes, seated at the lunch counter.
There is testimony to the effect that because of the local
custom to serve white persons only at the lunch counter
the manager of the store announced that the lunch counter
was closed, the lights were extinguished, and all persons
were requested to leave. The white persons present left,
but all Negroes refused to leave; and those above the age
of sixteen were thereupon charged with trespass after
notice as provided in the aforementioned section of the
Code, which provides:
“Any person:
“ (1) Who without legal cause or good excuse enters
into the dwelling house, place of business or on the
premises of another person, after having been warned
within six months preceding, not to do so or
“ (2) Who, having entered into the dwelling house,
place of business or on the premises of another person
without having been warned within six months not
to do so, and fails and refuses, without good cause or
excuse, to leave immediately upon being ordered or
requested to do so by the person in possession, or his
agent or representative,
“Shall, on conviction, be fined not more than one
hundred dollars or be imprisoned for not more than
thirty days.”
Defendants contend, first, error in refusing to dismiss
the warrant upon the ground that the charge contained
therein was too indefinite and uncertain as to apprise the
O pin ion , S o u th C a ro lin a S u p re m e C ou rt
7a
defendants as to what they were actually being charged
with.
Defendants were arrested in the act of committing the
offense charged, they refused the manager’s request to
leave after the lunch counter had been closed and the lights
extinguished, and there could have been no question in
defendants’ minds as to what they were charged with.
Further, there was at that time no claim of lack of suffi
cient information, and upon trial there was no motion to
require the prosecution to make the charge more definite
and certain. Defendants rely upon State v. Randolph,
et al.,----- S. C .------ , 121 S. E. (2d) 349, where this Court
held that it was error to refuse defendants’ motion to
make the charge more definite and certain in a warrant
charging breach of the peace. It was pointed out in that
case that breach of the peace embraces a variety of con
duct and defendants were entitled to be given such in
formation as would enable them to understand the nature
of the offense. This is not true in instant case where the
charges were definite, clear and unambiguous; further, no
motion was made to require the prosecution to make the
charge more definite and certain. There is no merit in this
contention.
Defendants next contend that their arrest and convic
tion was in furtherance of a custom of racial segregation
in violation of the Fourteenth Amendment to the Consti
tution of the United States.
Defendants entered the place of business of the S. H.
Kress Store and seated themselves at the lunch counter,
they contend, for the purpose of being served, although
four of them had no money and there is no testimony
that such service was to he paid for by others.
The testimony reveals that the lunch counter was closed
because it was the custom of the S. H. Kress Store in
O pin ion , S o u th C a ro lin a S u p re m e C o u rt
8a
Greenville, South Carolina, to serve whites only and after
all persons had left or been removed the lunch counter
was reopened for business. The statute with no reference
to segregation of the races applies to “Any person: * * *
Who fails and refuses without cause or good excuse * * *
to leave immediately upon being ordered or requested to
do so by the person in possession or his agent or repre
sentative, * * * ” The act makes no reference to race or
color and is clearly for the purpose of protecting the rights
of the owners or those in control of private property. Ir
respective of the reason for closing the counter, the evi
dence is conclusive that defendants were arrested because
they chose to remain upon the premises after being re
quested to leave by the manager.
Defendants do not attack the statute as being uncon
stitutional but contend that their constitutional rights were
abridged in its application in that they were invitees and
had been refused service because of their race. The cases
cited do not support this contention while there are a
number of cases holding to the contrary. See Hall v. Com
monwealth, 188 Ya. 72, 49 S. E. (2d) 369, 335 U. S. 875,
69 S. Ct. 240, 93 L. Ed. 418; Henderson v. Trailway Bus
Company, D. C. Va., 194 F. Supp. 423; State v. Clyburn,
247 N. C. 455, 101 S. E. (2d) 295; State v. Avent, 253 N. C.
580, 118 S. E. (2d) 47; Williams v. Howard Johnson
Restaurant, 4 Cir., 268 F. (2d) 845; Slack v. Atlantic White
Tower System, Inc., D. C. Md., 181 F. Supp. 124, 4 Cir.,
284 F. (2d) 746; Griffin v. Collins, D. C. Md., 187 F. Supp.
149; Wilmington Parking Authority v. Burton, Del., 157
A. (2d) 894; Randolph v. Commonwealth, ----- Va. -------,
119 S. E. (2d) 817. The Fourteenth Amendment erects
no shield against merely private conduct, however dis
criminatory or wrongful, Shelley v. Ivraemer, 334 U. S. 1,
O pin ion , S o u th C a ro lin a S u p re m e C o u rt
9a
68 S. Ct. 836, 92 L. Ed. 1161, 3 A. L. R. (2d) 441; and the
operator of a privately owned business may accept some
customers and reject others on purely personal grounds
in the absence of a statute to the contrary, Alpaugh v.
Wolverton, 184 Va. 943, 136 S. E. (2d) 906. In the absence
of a statute forbidding discrimination based on race or
color, the operator of a privately owned place of business
has the right to select the clientele he will serve irrespec
tive of color, State v. Avent, 253 N. C. 580, 118 S. E. (2d)
47. Although the general public has an implied license to
enter any retail store the proprietor or his agent is at
liberty to revoke this license at any time and to eject
such individual if he refuses to leave when requested to
do so, Annotation 9 A. L. R. 379; Annotation 33 A. L. R.
421; Brookshide-Pratt Mining Co. v. Booth, 211 Ala. 268,
100 So. 240, 33 A. L. R. 417; and may lawfully forbid any
and all persons, regardless of reason, race or religion, to
enter or remain upon any part of his premises which are
not devoted to public use, Henderson v. Trailway Bus
Company, 194 F. Supp. 426.
The lunch counter was closed, the lights extinguished,
and all persons requested to quit the premises. Defen
dants refused and their constitutional rights were not
violated when they were arrested for trespass.
Upon cross-examination of Capt. G. O. Bramlette of
the Greenville City Police Department, it was brought out
that the City of Greenville has an ordinance making it
unlawful for any person owning, managing, or controlling
any hotel, restaurant, cafe, etc., to furnish meals to white
persons and colored person except under certain condi
tions; and Defendants contend that they were prosecuted
under this ordinance; however, the warrant does not so
charge and there is nothing in the record to substantiate
O pin ion , S o u th C a ro lin a S u p re m e C o u rt
10a
this contention. The ordinance was made a part of the
record upon request of defendants’ counsel but defendants
were not charged with having violated any of its provi
sions. The question of the validity of this ordinance was
not before the trial Court and therefore not before this
Court on appeal.
Defendants further contention that the prosecution failed
to establish the corpus delicti is disposed of by what has
already been said.
W e are of opinion that the judgm ent and sentences ap
pealed from should be affirmed; and I t I s S o Ordered.
A ffirmed.
Oxner, L egge, Moss and L ewis, J J . , concur.
O pin ion , S o u th C a ro lin a S u p re m e C o u rt
11a
Certificate
THE STATE OF SOUTH CAROLINA
I n the S upreme Court
Case No. 6032
City of Greenville,
Respondent,
—against—
J ames R ichard P eterson, Y vonne J oan E ddy, H elen
A ngela E vans, D avid R alph S trawder, H arold J ames
F owler, F rank G. S m ith , R obert Crockett, J ames
Carter, D oris D elores W right and R ose Marie Collins,
Appellants.
I, Harold R. Boulware, hereby certify that I am a
practicing attorney of this Court and am in no way con
nected with the within case. I further certify that I am
familiar with the record of this case and have read the
opinion of this Court which was filed November 10, 1961,
and in my opinion there is merit in the Petition for
Rehearing.
/ s / H arold R. B oulware
The Court neither overlooked nor misapprehended any
of the facts set forth herein. Therefore the Petition is
denied.
/ s / C. A. T aylor, C.J.
/ s / G. D ewey Oxner, A.J.
/ s / L ionel K. L egge, A.J.
/ s / J oseph R. Moss, A.J.
/ s / J. W oodrow L ewis, A.J.
Columbia, South Carolina
November 16, 1961.
i
■ < C 2 'c" 3 8
I n the
j5>uprrnt£ ©mart of tl}? lUtttpfo Staffs
October Term, 1962
No. 71
J ames R ichard P eterson, Y vonne J oan E ddy, IIelan
A ngela E vans, D avid R alph S trawder, H arold J ames
F owler, F rank G. S m ith , R obert Crockett, J ames
Carter, D oris D elores W right, and R ose Marie Collins,
Petitioners,
— v.—
City of Greenville.
ON WRIT OF CERTIORARI TO THE SUPREME COURT
OF SOUTH CAROLINA
BRIEF FOR PETITIONERS
J ack Greenberg
Constance B aker Motley
J ames M. N abrit, III
Michael Meltsner
10 Columbus Circle
New York 19, N. Y.
Matthew J . P erry
L incoln C. J enk in s , J r.
Columbia, South Carolina
W illie T. S mith
Greenville, South Carolina
Attorneys for Petitioners
Leroy Clark
W illiam T. Coleman, J r.
W illiam R. Ming, J r.
Louis H. P ollak
Of Counsel
INDEX
PAGE
Opinion Below ................................................................. 1
Jurisdiction ...................................................................... 1
Constitutional and Statutory Provisions Involved ..... 2
Questions Presented ........................................................ 3
Statement .......................................................................... 5
Summary of Argument .................................................... 9
Argum ent.......................................................................... 13
I. South Carolina in Enforcing Racial Discrimina
tion Has Denied to Petitioners the Equal Pro
tection of the Laws Secured by the Fourteenth
Amendment ......................................................... 13
A. Petitioners Exclusion From the Lunch Coun
ter, and Their Arrest and Conviction, Was
Required by an Ordinance of the City of
Greenville Which Compels Segregation in
Eating Facilities in Violation of Petitioners’
Rights to the Equal Protection of the Laws
as Secured by the Fourteenth Amendment 13
B. Arrest, Conviction, and Sentence to Prison
for Trespass for Having Violated the S. II.
Kress Co.’s Requirement of Racial Segrega
tion at Its Public Lunch Counter Deny Peti
tioners the Equal Protection of the Laws
Secured by the Fourteenth Amendment .... 17
n
C. Certainly, at Least, the State May Not by
Its Police and Courts Enforce Such Segre
gation When It Stems From a Statewide
Custom of Segregation Which Has Been
Generated by State Law ............................. 22
D. A Fortiori, the State May Not Arrest and
Convict Petitioners for Having Violated a
Segregation Policy Which Stems From a
State Generated, Community Custom of
Segregation in Premises in Which the State
Is Deeply Involved Through Its Licensing
and Regulatory Powers ............................. 28
E. No Essential Property Right of S. H. Kress
and Co., Is Here at Issue; the Right to Make
Racial Distinctions at a Single Counter in
a Store Open to the Public Does Not Out
weigh the High Purposes of the Fourteenth
Amendment .................................................... 31
F. In Any Event the Convictions Below Must
Fall When, in Addition to the Foregoing,
South Carolina Has Failed to Protect Negro
Citizens in the Right to Equal Access to
Public Accommodations ............................. 38 II.
II. The Decision Below Conflicts With Decisions
of This Court Securing the Right of Freedom
of Expression Under the Fourteenth Amend
ment to the Constitution of the United States 43
A. The Enforcement of the State and City
Segregation Policy and the Interference of
the Police Violated Petitioners’ Right to
Freedom of Expression ............................. 43
PAGE
I l l
B. The Convictions Deny Petitioners’ Right to
Freedom of Expression in That They Rest
on a Statute Which Fails to Require Proof
That Petitioners Were Requested to Leave
by a Person Who Had Established Author
ity to Issue Such Request at the Time
PAGE
Given ............................................................... 47
Conclusion ....................................................................... 51
T able op Cases
Abrams v. United States, 250 U. S. 616, 630 .............. 43
Apex Hosiery Co. v. Leader, 310 U. S. 469 (1940) ....... 34
Bailey v. Patterson, 369 U. S. 31 ................................. 17
Baker v. Carr, 369 U. S. 186 ........................................ 38
Baldwin v. Morgan, 287 F. 2d 750 (5th Cir. 1961) ....17,18
Barrows v. Jackson, 346 U. S. 249 ......................... 18, 34
Boh-Lo Excurson Co. v. Michigan, 333 U. S. 2 8 .......... 31
Boman v. Birmingham Transit Co., 280 F. 2d 531 (5th
Cir. 1960) ........................................................16,17,18,29
Breard v. Alexandria, 341 U. S. 622 ............................. 21
Brown v. Board of Education, 347 U. S. 483 .......... 16,17
Buchanan v. Warley, 245 U. S. 6 0 ..........................16,18, 25
Burstyn v. Wilson, 343 U. S. 495 ................................. 49
Burton v. Wilmington Parking Authority, 365 U. S.
715 ....................................................15,16,17,18, 30, 39, 42
In Re Carple’s Estate, 140 Misc. 459, 250 N. Y. S. 680
(Surr. Ct. 1931) ............................................................ 33
Casey v. Plummer, 353 U. S. 924 ................................. 18
PAGE
Catlette v. United States, 132 F. 2d 902 (4th Cir.
1943) ..............................................................................
Chaplinsky v. New Hampshire, 315 U. S. 568 ..........
Child Labor Tax Case, 259 U. S. 20 .............................
Civil Rights Cases, 190 U. S. 3 .............. 11,12,18, 22, 39,
Clark v. Flory, 141 F. Supp. 248 (E. D. S. C. 1956)
Connally v. General Construction Co., 269 U. S. 385
Cooper v. Aaron, 358 U. S. 1 .....................................17,
Corporation Comms. v. Transportation Committee, 198
N. C. 317, 151 S. E. 648 (1930) .................................
D’Arcangelo v. D’Arcangelo, 137 N. J. Eq. 63, 43 A. 2d
169 (Ch. 1945) ...............................................................
Davidson v. Wilmington Trust Co., 23 Del. Ch. 1, 2
A. 2d 285 (Ch. 1938) ....................................................
Davis v. Schnell, 81 F. Supp. 872 (S. D. Ala. 1949),
aff’d 336 U. S. 933 ....................................................
Derrington v. Plummer, 240 F. 2d 922 (5th Cir. 1956),
cert. den. sub nom. Casey v. Plummer, 353 U. S. 924
District of Columbia v. John R. Thompson Co., 346
U. S. 100 .......................................................................
Dwyer v. Kuchler, 116 N. J. Eq. 426, 174 Atl. 154 (Ch.
1934) ..............................................................................
Engel v. Vitale, 370 U. S. 421 .........................................
Evers v. Dwyer, 358 U. S. 202 .....................................
Fay v. New York, 332 U. S. 261 .................................
In Re Forte’s Will, 149 Mise. 327, 267 N. Y. S. 603
(Surr. Ct. 1933) ...........................................................
Freeman v. Retail Clerks Union, Washington Superior
Court, 45 Lab. Rel. Ref. Man. 2334 (1959) ..............
39
49
22
41
24
49
46
33
33
33
15
18
31
33
27
17
20
33
46
Garner v. Louisiana, 368 U. S. 157 ....23, 28, 29, 43, 44, 48, 50
Gayle v. Browder, 352 U. S. 903 ............................. 16,17
Gilbert v. Minnesota, 254 U. S. 325 ............................. 22
Guinn v. U. S., 238 U. S. 347 ......................................... 15
In Re Haight’s Will, 51 App. Div. 310, 64 N. Y. S.
1029 (2d Dept. 1900) .................................................... 33
Harmon v. Tyler, 273 U. S. 668 ..................................... 18
Hawke v. Euyart, 30 Neb. 149, 46 N. W. 422 (1890) .... 33
Henneford v. Silas Mason Co., 300 U. S. 577 .......... 32
Henry v. Greenville Airport Comm’n, 284 F. 2d 631
(4th Cir. 1960) ........................................................... 17
Hirabayashi v. United States, 320 U. S. 81 .................. 19
Holmes v. Atlanta, 350 U. S. 879 ............................. 16,17
Holmes v. Connecticut Trust & Safe Deposit Co., 92
Conn. 507, 103 Atl. 640 (1918) ................................. 33
Hudson County Water Co. v. McCarter, 209 U. S. 345 38
Klor’s Inc. v. Broadway-Hale Stores, 359 U. S. 207
(1959) ............................................................................ 34
Ivovacs v. Cooper, 336 U. S. 77 ..................................... 21
Lambert v. California, 335 U. S. 225 ............................. 49
Lane v. Cotton, 1 Ld. Raym. 646, 1 Salk. 18, 12 Mod.
472 .................................................................................. 36
Lane v. Wilson, 307 U. S. 268 ......................................... 15
Lanzetta v. New Jersey, 306 U. S. 451 ........................... 49
Levitt & Sons, Inc. v. Division Against Discrimination,
31 N. J. 514, 158 A. 2d 177 (1960) ............................. 35
Louisiana State University and A. & M. College v.
Ludley, 252 F. 2d 372 (5th Cir. 1958), cert, denied
358 U. S. 819 ................................................................. 15
Lynch v. United States, 189 F. 2d 476 (5th Cir. 1951) 39
V
PAGE
Maddox v. Maddox, Admr., 52 Va. 804 (1954)
Marsh v. Alabama, 326 U. S. 501 ......................... 32, 37,
Martin v. Struthers, 319 U. S. 141 ............................. 21,
Massachusetts Comm’n Against Discrimination v.
Colangelo, 30 U. S. L. W. 2608 (Mass. 1962) ..........
Mayor, etc. of Baltimore v. Dawson, 350 U. S. 877 ....16,
Miller v. Schoene, 276 U. S. 272 (1928) ......................
Monroe v. Pape, 365 U. S. 167 .....................................
Morrissette v. U. S., 342 U. S. 246, 250 .........................
Muir v. Louisville Park Theatrical Assn., 347 U. S.
971, vacating and remanding, 202 F. 2d 275 ..........
NAACP v. Alabama, 357 U. S. 449 ......................18, 27,
Nashville C. & St. L. Ry. v. Browning, 310 U. S. 362....
N.L.R.B. v. American Pearl Button Co., 149 F. 2d 258
(8th Cir. 1945) ...........................................................
NLRB v. Babcock & Wilcox Co., 351 U. S. 105 (1955)
New Orleans City Park Improvement Assn. v. Detiege,
358 U. S. 54 ...................................................................
Nixon v. Condon, 286 U. S. 7 3 .........................................
People v. Barisi, 193 Misc. 934, 86 N. Y. S. 2d 277,
279 ..................................................................................
Poe v. Ullman, 367 U. S. 497 ........................................
Pollock v. Williams, 322 U. S. 4 .....................................
Porter v. Barrett, 233 Mich. 373, 206 N. W. 532 (1925)
Public Utilities Commission v. Poliak, 343 LL S. 451 ....22,
Queenside Hills Realty Co. v. Saxl, 328 U. S. 80 (1946)
In Re Ranney’s Estate, 161 Misc. 626, 292 N. Y. S. 476
(Surr. Ct. 1936) ...........................................................
33
45
44
35
17
36
18
50
18
44
23
45
36
17
30
46
23
27
34
30
36
33
V l l
PAGE
Saia v. New York, 334 U. S. 558 ................................. 49
St. Louis Poster Advertising Co. v. St. Louis, 249
U. S. 269 (1919) ........................................................ 36
San Diego Bldg. Trades Council v. Garmon, 349 U. S.
236 ............................................................................ 45
Schenck v. U. S., 249 U. S. 52............................................ 46
Schmidinger v. Chicago, 226 U. S. 578 .......................... 36
Screws v. United States, 325 U. S. 91 ......................... 18
Sellers v. Johnson, 163 F. 2d 877 (8th Cir. 1957), cert.
denied 332 U. S. 851 ..................................................... 46
Sender v. Oregon State Board of Dental Examiners,
294 U. S. 608 (1935) ................................................... 36
Shelley v. Kraemer, 334 U. S. 1 ....17,18,19, 20, 31, 34, 37, 38
Smith v. California, 361 U. S. 147 ................................. 47
State Athletic Comm’n v. Dorsey, 359 U. S. 533 .......... 17
State of Maryland v. Williams, Baltimore City Court,
44 Lab. Eel. Ref. Man. 2357, 2361 (1959) .................. 46
Steele v. Louisville and Nashville R.R. Co., 323 U. S.
192 ............................................................................ 30
Stromberg v. California, 283 U. S. 359 ...................... 43
Taylor v. Louisiana, 370 U. S. 154 ......................... 17,18
Terminiello v. Chicago, 337 U. S. 1 ............................. 46
Thomas Cusack Co. v. Chicago, 242 U. S. 526 (1917) 36
Thompson v. City of Louisville, 362 U. S. 199 .......... 50
Thornhill v. Alabama, 310 U. S. 88 ......................... 43, 45
Turner v. Memphis, 369 U. S. 350 ............................. 17,18
United States v. Addyston Pipe & Steel Co., 85 Fed.
271 (6th Cir. 1898), aff’d 175 U. S. 211 (1899) ....... 34
United States v. Beaty, 288 F. 2d 653 (6th Cir. 1961) 37
United States v. Colgate, 250 U. S. 300 (1919) ....... 34
V lll
United States v. Hall, 26 Fed. Cas. 79 ...................... 39
U. S. v. Parke, Davis & Co., 362 U. S. 29 (1960) .......... 34
United Steelworkers v. N.L.R.B., 243 F. 2d 593, 598
(D. C. Cir. 1956) ............................................. -......... 45
Watclitower Bible and Tract Soc. v. Metropolitan Life
Ins. Co., 297 N. Y. 339, 79 N. E. 2d 433 (1948) ....... 21
West Virginia State Board of Education v. Barnette,
319 U. S. 624, 633-634 ................................................ 43
Western Turf Assn. v. Greenberg, 204 U. S. 359 .......... 31
Wieman v. Updegraff, 344 U. S. 183 ............................. 47
Williams v. Hot Shoppes, Inc., 293 F. 2d 835 (D. C.
Cir. 1961) ...................................................................... 16
Williams v. Howard Johnson’s Restaurant, 268 F. 2d
845 (4th Cir. 1959) ....................................................... 16
Winterland v. Winterland, 389 111. 384, 59 N. E. 2d 661
(1945) ............................................................................ 33
Winters v. New York, 333 U. S. 507 .......... :..............47,49
Wolf v. Colorado, 338 U. S. 25 ..................................... 22
F ederal S tatutes
42 U. S. C. 1981 ............................................................... 19
42 U. S. C. 1982 ............................................................ 19
Robinson-Patman Act, 15 U. S. C. §13 et seq................ 34
Sherman Anti-Trust Act, 15 U. S. C. §1 et seq............. 34
S tate S tatutes
Colo. Rev. Stat. Ann. sections 25—1—1 (1953) .......... 35
Conn. Gen. Stat. Rev. §53-35 ..................................... 35
Conn. Stat. Rev. §53-35 (Supp. 1960) ............................ 35
PAGE
IX
D. C. Code Ann. sections 47—2901-04 (Supp. 1960) .... 35
Indiana Ann. Stat. sections 10—901-02 (Supp. 1960) 35
Iowa Code Ann. section 735.1 (1950) ............................. 35
Kansas Gen. Stat. Ann. section 21-2424 (1949) ........... 35
Mass. G. L. c. 151B, §4 (Supp. 1961) ......................... 35
Mich. Stat. Ann. §28.343 ...........1..................................... 35
Miller Tydings Act Amendment of §1 of the Sherman
Act, 15 U. S. C. §1 ....................................................... 34
Minn. Stat. Ann. section 327.09 (1947) ......................... 35
Minn. Stat. Ann. §§363.01-.13, as amended by L. 1961,
c. 428 to become effective 12/31/62 ......................... 35
Montana Rev. Codes Ann. section 64-211 (Supp. 1961) 35
Neb. Rev. Stat. sections 20—-101, 102 (1943) .............. 35
N. H. Rev. Stat. Ann. §§354:1 (Supp. 1961) .................. 35
N. H. Rev. Stat. Ann. c. 354:1 (Supp. 1961) .............. 35
N. J. Stat. Ann. sections 10:1-2 to 10:1-7 (1960) .......... 35
N. M. Stat. Ann. sections 49—8—1-6 (Supp. 1961) ....... 35
N. Y. Civil Rights Law, section 40 ............................. 35
N. Y. Executive Law, §§290(9), 296(2) (Supp. 1962) 35
Ohio Rev. Code section 4112.02(6) (Supp. 1961) ....... 35
Ore. Rev. Stat. sections 30.670-.680, as amended by
L. 1961 c. 247 ................................ .J.............................. 35
Pa. Stat. Ann. Tit. 18, section 4654, as amended by
Act No. 19 (1961) ........................................................ 35
Pa. Stat. Ann. Titl. 43, §953 (Supp. 1961) .................. 35
R. I. Gen. Laws §§11-24-1 to 11-24-6 (1956) .................. 35
S. C. A. & J. R. 1952 (47) 2223, A. & J. R. 1954 (48)
1695 repealing S. C. Const, art. 11 §5 (1895) .............. 23
S. C. A. & J. R., 1956, No. 917 .............................. ...... 25
S. C. Code §5-19 (1952) .................................................... 24
PAGE
X
S. C. Code §§12-1 to 12-1083 (1952) ............................. 28
S. C. Code §16-553 (1952) ............................................ 24
S. C. Code §20-7 to -8 (1952) ........................................ 24
South Carolina Code of Laws §21-2 (1957 Supp.) .... 23
S. C. Code §§25-51 et seq. (1952) ................................. 29
S. C. Code §§25-51, 52 ..................................................... 29
S. C. Code §35-125 (1952) ............................................. 29
S. C. Code §35-126 (1952) ............................................. 29
S. C. Code §35-130 (1952) ............................................. 29
S. C. Code §35-133 (1952) ............................................. 29
S. C. Code §35-135 (1952) ........................................ 29
S. C. Code §§51-1, 2.1-2.4 (1957 Supp.) .................... 24
S. C. Code §51-181-84 (1952) ....................................... 25
S. C. Code §§52-53, 54 (1952) ....................................... 29
S. C. Code §55-1 (1952) ............................................... 24
S. C. Code §58-551 (1952) ............................................. 24
S. C. Code §58-714, 715, 718-720 (1952) ......................... 24
S. C. Code §58-1331 (1952) ......................... ............... 24
S. C. Code §58-1332 (1952) ........................................... 24
S. C. Code §58-1334 (1952) ........................................... 24
S. C. Code §58-1337, 1338 (1952) ........................... 24
S. C. Code §65-1381-1391 (1952) ................................... 29
S. C. Code §65-1382 (1952) ........................................... 29
S. C. Code §65-1401 (1952) ........................................... 29
S. C. Code §§65-1421-1433 ............................................ 29
S. C. Code §65-1449 (1952) ............................... ............. 29
S. C. Const, art. 3 §33 .................................................... 24
S. C. Const, art. 11 §5 .................................................. 24
S. C. State Advisary Committee to the United States
Commission on Civil Rights, “The 50 States Report,”
p. 566 (1961) ............................................................... 25
South Carolina Code of Laws, 1952, §16-388 .................. 2
PAGE
XI
Vermont Stat. Ann. Tit. 13, sections 1451-52 (1958) .... 35
Wash. Rev. Code §§49.60.040, 49.60.215 (1962) .......... 35
Wis. Stat. Ann. section 942.04 (1958) ......................... 35
Wyoming Stat. §§6-83.1, 6-83.2 (Supp. 1961) .............. 35
City Ordinance
Code of Greenville, 1953, section 31-8 ......................... 2,13
E nglish S tatutes
Statute of Labourers, 25 Ed. I ll, Stat. I (1350) .......... 35
(1464), 4 Ed. IV, c. 7 ....................................................... 36
(1433), 11 H. VI, c. 12 .................................................... 36
(1357), 31 Ed. I ll, c. 10 ................................................ 36
(1360), 35 Ed. I l l ............................................................. 36
Other A uthorities
Abernathy, Expansion of the State Action Concept
Under the Fourteenth Amendment, 43 Cornell L.
Q. 375................................................................................ 42
Adler, Business Jurisprudence, 28 Harv. L. Rev. 135
(1914) ............................................................................ 35
A. L. I., Restatement of the Law of Property, Div. 4,
Social Restrictions Imposed Upon The Creation Of
Property Interests (1944), p. 2121................................. 33
A. L. I., Restatement of Torts, §867 (1939).................. 22
Beale, The Law of Innkeepers and Hotels (1906)....... 36
4 Blackstone’s Commentaries, Ch. 13, Sec. 5(6) Wen
dell’s Ed. 1850............................................................... 22
Blodgett, Comparative Economic Systems 24 (1944) .... 32
Browder, Illegal Conditions and Limitations: Miscel
laneous Provisions, 1 Okla. L. Rev. 237 (1948).......... 33
PAGE
XXI
Cong. Globe, 41st Cong. 2d Sess. p. 3611........................ 41
Cong. Globe, 42nd Congress, 1st Sess., p. 483.................. 40
Appendix to the Cong. Globe, 42d Congress, 1st Sess.,
p . 85................................................................................ 41
Cong. Rec., p. 412, 43d Cong., 1st Sess. (Vol. 2, part 1)
(1874) ............................................................................ 40
Gray, Restraints on the Alienation of Property, 2d ed.
1895, §259........................................................................ 33
Gray, The Rule Against Perpetuities, §201, 4th ed.,
1942 ................................................................................ 34
Hale, Force and the State: A Comparison of “Politi
cal” and “Economic” Compulsion, 35 Colum. L. Rev.
149 (1935) ....................................................................... 42
Konvitz & Leskes, A Century of Civil Rights, 150
(1961) ............................................................................ 42
Leach, Perpetuities in a Nutshell, 51 Harv. L. Rev.
638 (1938)...................................................................... 34
Mund, “The Right to Buy—and Its Denial to Sixiall
Business,” Senate Document #32, 85th Cong. 1st
Sess., Select Committee on Small Business (1957) 35
Poliak, Racial Discrimination and Judicial Integrity:
A Reply to Professor Wechsler, 108 U. Pa. L. Rev.
PAGE
1 (1959) .......................................................................... 42
6 Powell, Real Property H858......................................... 33
I n the
CUnurt a f tlu> Itntti'ii States
October Term, 1962
No. 71
J ames R ichard P eterson, Y vonne J oan E ddy, H elan
A ngela E vans, D avid R alph S trawder, H arold J ames
F owler, F rank G. S m ith , R obert Crockett, J ames
Carter, D oris D elores W right, and R ose Marie Collins,
Petitioners,
— v.—
City of Greenville.
ON WRIT OF CERTIORARI TO THE SUPREME COURT
OF SOUTH CAROLINA
BRIEF FOR PETITIONERS
Opinion Below
The opinion of the Supreme Court of South Carolina
(R, 55) is reported at 122 S. E. 2d 826 (1961). The opinion
of the Greenville County Court is unreported but is set
forth in the printed record (R. 50).
Jurisdiction
The judgment of the Supreme Court of South Carolina
was entered November 10, 1961 and petition for rehearing
denied on November 30, 1961. The petition for certiorari
2
was filed on February 26, 1962 and granted by this court on
June 25,1962.
The jurisdiction of this Court is invoked pursuant to
Title 28, United States Code, Section 1257 (3), petitioners
having asserted below, and asserting here, deprivation of
rights, privileges and immunities secured by the Consti
tution of the United States.
Constitutional and Statutory Provisions Involved
1. This case involves Section 1 of the Fourteenth Amend
ment to the Constitution of the United States.
2. This case also involves Section 16-388, Code of Laws
of South Carolina, 1952, as amended 1960:
Any person:
(1) Who without legal cause or good excuse enters into
the dwelling house, place of business or on the premises of
another person, after having been warned within six months
preceding, not to do so or
(2) who, having entered into the dwelling house, place
of business or on the premises of another person without
having been warned within six months not to do so, and
fails and refuses, without good cause or excuse, to leave
immediately upon being ordered or requested to do so by the
person in possession, or his agent or representative,
Shall, on conviction, be fined not more than one hundred
dollars, or be imprisoned for not more than thirty days.
3. This case involves Section 31-8, Code of Greenville,
1953, as amended by 1958 Cumulative Supplement.
It shall be unlawful for any person owning, managing
or controlling any hotel, restaurant, cafe, eating house,
3
boarding bouse or similar establishment to furnish meals
to white persons and colored persons in the same room,
at the same table, or at the same counter; provided, how
ever, that meals may be served to white persons and colored
persons in the same room where separate facilities are
furnished. Separate facilities shall be interpreted to mean:
a) Separate eating utensils and separate dishes for
the serving of food, all of which shall be distinctly
marked by some appropriate color scheme or other
wise ;
b) Separate tables, counters or booths;
c) A distance of at least thirty-five feet shall be main
tained between the area where white and colored per
sons are served;
d) The area referred to in subsection (c) above shall
not be vacant but shall be occupied by the usual display
counters and merchandise found in a business concern
of a similar nature;
e) A separate facility shall be maintained and used
for the cleaning of eating utensils and dishes furnished
the two races.
Questions Presented
Petitioners have been arrested, convicted, and sentenced
for refusal to obey an order to leave the lunch counter
in a store open to the public, including Negroes. This
order was given to enforce a City Ordinance and a com
munity custom generated by a massive body of state
segregation law. The premises are extensively licensed
and regulated by the State. South Carolina has failed
to accord Negroes the right of equal access to public ac
commodations.
4
I.
A. Whether a State may arrest and convict petitioners
of trespass where a City Ordinance required the policy of
excluding Negroes to be enforced?
B. May South Carolina, compatibly with the Fourteenth
Amendment, make petitioners the target of a prosecution
under its trespass laws when the rationale of the prosecu
tion is to enforce a claimed legal right of racial discrimina
tion of the S. H. Kress Corporation?
C. Are not these criminal trespass prosecutions, in any
event, incompatible with the Fourteenth Amendment be
cause they constitute purposeful state enforcement of a
custom of racial discrimination—a custom which is itself
the carefully nurtured fruit of decades of segregation re
quired by state law?
D. Is not the degree of supervision and control which
the State of South Carolina exercises over the S. H. Kress
lunch counter business so extensive a form of state involve
ment that, given the circumstances of A, B and C, supra,
South Carolina has failed in its obligation to afford equal
protection of the laws?
E. In addition to considerations set forth above, is not
the property right which S. H. Kress and Co. has asserted
—the right to discriminate racially in a single portion of
a store open to the general public—so inconsequential to
the main core of its proprietary interest, that the State
may not compatibly with the Fourteenth Amendment, en
force that right by its criminal laws?
F. In view of the fact that South Carolina denies pro
tection to Negroes against racial discrimination in public
accommodations, do not the circumstances set forth above
establish a denial of equal protection of the laws ?
5
n.
A. Is not South Carolina denying petitioners freedom
of speech secured by the Fourteenth Amendment by using
its criminal trespass laws as a device to stop petitioners
from urging S. H. Kress and Company to abandon its dis
crimination practices ?
B. Is not freedom of speech impaired by failure to con
strue the statute under which conviction was obtained to
require notice that the request to leave the premises was
given by one who had established authority to issue such
request at the time given?
Statement
Petitioners, ten Negro students, were arrested for par
ticipating in a sit-in demonstration at the lunch counter of
the S. H. Kress and Company department store on August
9, 1960 (R. 8), in Greenville, South Carolina, a city which
by ordinance requires segregation in eating facilities (R.
11), were convicted of trespass in violation of Section
16-388, Code of Laws of South Carolina, 1952, as amended
1960, and sentenced to pay a fine of one hundred dollars
($100.00) or serve thirty (30) days in jail (R. 47).
At about 11:00 a.m. on August 9, 1960, petitioners en
tered the Kress department store and seated themselves
at the lunch counter (R. 36). The store services Negroes
in all departments except the lunch counter which is re
served for whites (R. 14, 22). Petitioners requested ser
vice and were told, “I am sorry, we do not serve Negroes.”
White persons were seated at the counter and were being
served at the time. The manager of the store, Mr. West,
upon noting that petitioners had seated themselves at the
white lunch counter, approached them and requested,
6
“everybody to leave, that the lunch counter was closed”
(R. 19). He said his purpose in closing the counter at a
time when it ordinarily would be operated was to prevent
Negroes from using a lunch counter reserved for whites.
Mr. West was aware that the petitioners were participating
in a demonstration to secure service at the lunch counter
on an equal basis, as previous sit-in demonstrations had
been staged there by some of the petitioners. Further, peti
tioner Doris Wright had been in communication with him
to request service for Negroes, and during these communica
tions she was told of the near success of the demonstrations
and received a promise that no charges would be pressed
if the protests against segregated luncheon facilities were
continued (R. 38-39). Mr. West, in fact, did not request the
arrest of petitioners, nor did he sign the complaint against
them (R. 5,16-17).
Also, at about 11:00 a.m. Captain Bramlette of the Green
ville Police Department received a call that some colored
boys and girls were at the lunch counter. He knew that the
City of Greenville had an ordinance prohibiting colored and
white persons from being served at the same eating facili
ties (R. 10-11). He proceeded to the store, entered with
several policemen, and found two agents of the South Caro
lina Law Enforcement Department already present at the
lunch counter (R. 7). He noticed the ten petitioners seated
at the counter which could accommodate almost fifty-nine
persons (R. 7, 25). Although Mr. West made no request
of the officers to remove the petitioners, Captain Bramlette
arrested them a few minutes after the announcement was
made that the counter was closed (R. 8).1 The petitioners,
according to the testimony of the arresting officer and the
1 Four other Negro demonstrators were arrested, but their cases
were disposed of by the juvenile authorities (R. 7).
7
manager, were clean, neatly dressed, orderly, and used no
profanity (R. 12-13, 24).
A witness for the defense, Mr. Raymond Carter, who
was standing nearby during the demonstration, testified that
at the time Mr. West announced the closing of the counter,
the whites who were sitting remained seated but were not
arrested (R. 30). (This testimony was disputed by Mr.
West, who claimed that the whites who were sitting at the
counter removed themselves upon his announcement (R.
19).) Mr. Raymond Carter gave further testimony, sup
ported by Mr. West, that after petitioners were arrested
and escorted from the premises, counter service to whites
promptly was resumed (R. 23, 31).
Mr. West testified that he instructed one of the store’s
employees to call the police; but when petitioners’ counsel
attempted to ascertain whether there was any pre-arrange
ment or agreement between the store and the police to
secure the arrest of the demonstrators, the court denied
permission to proceed (R. 22-23). Mr. West stated that he
closed the lunch counter because of a Greenville city ordi
nance requiring racial segregation in eating facilities and
local custom:
Q. Mr. West, why did you order your lunch counter
closed? A. I t’s contrary to local custom and it’s also
the ordinance that has been discussed (R. 23).
On cross examination, Captain Bramlette, the arresting
officer, evidenced confusion as to whether defendants were
arrested because they violated Greenville’s ordinance re
quiring segregation in eating facilities or the State of South
Carolina’s trespass statute:
Q. Did the manager of Kress’, did he ask you to place
these defendants under arrest, Captain Bramlette? A.
He did not.
8
Q. He did not? A. No.
Q. Then why did you place them under arrest? A.
Because we have an ordinance against it.
Q. An ordinance ? A. That’s right.
Q. But you just now testified that you did not have
the ordinance in mind when you went over there? A.
State law in mind when I went up there.
Q. And that isn’t the Ordinance of the City of
Greenville, is it? A. This supersedes the order for
the City of Greenville.
Q. In other words, you believe you referred to an
ordinance, but I believe you had the State statute in
mind? A. You asked me have I, did I have knowledge
of the City Ordinance in mind when I went up there
and I answered I did not have it particularly in my
mind, I said I had the State Ordinance in my mind.
Q. I see and so far this City Ordinance which re
quires segregation of the races in restaurants, you at
no time had it in mind, as you went about answering
the call to Kress’ and placing these people under ar
rest? A. In my opinion the state law was passed
recently supersedes our City Ordinance (R. 16-17).
This “State law” is the trespass statute petitioners were
charged with violating. Previously, Captain Bramlette had
testified that he thought the State’s trespass statute ex
pressly mentioned “sit-ins” (R. 15).
Kress and Company is a large nationwide chain which
operates junior department stores (R. 20). The Greenville
branch has fifteen to twenty departments, sells over 10,000
items, and is open to the general public (R. 21). Negroes
and whites are invited to purchase and are served alike
with the exception that Negroes are not served at the lunch
counter which is reserved for whites (R. 14, 22). Kress’
9
national policy is “to follow local customs” with regard
to serving Negroes and whites at its lunch counters (R. 21).
Petitioners were tried and convicted in the Recorder’s
Court of Greenville before the City Recorder, sitting with
out a jury, and sentenced to pay a fine of one hundred
dollars ($100.00) or serve thirty (30) days in the city jail
(R. 2).
Petitioners appealed the judgment of Recorder’s Court
to the Greenville County Court, which dismissed the appeal
on March 17,1961 (R.2).
The Supreme Court of South Carolina entered its judg
ment, affirming the judgment and sentences below on No
vember 10, 1961, and denied rehearing on November 30,
1961 (R. 59, 62).
Sum m ary o f Argument
I.
Despite a City Ordinance requiring segregation in eating
facilities which compelled the store manager to refuse ser
vice to Negro petitioners, the Supreme Court of South
Carolina held it was only neutrally enforcing the property
right of the owner of a department store. But segregation
enforced by legislation violates the rights of petitioners
to the equal protection of the laws. Secondly, while in some
circumstances there may be a personal privilege to make
racial distinctions it cannot apply when segregation is re
quired by law and, moreover, its limit is reached when the
person exercising it turns to the State for assistance.
Judicial and police action are no less forbidden State ac
tion when invoked to enforce discrimination initiated by
an individual. Any suggestion that private rights, in the
sense that they invoke considerations of privacy, are in-
1 0
volved is farfetched. Kress’s has been open to the public
in general. The management did not assert the corpora
tion’s own preference for a segregation policy, but rather,
as stated explicitly in the record, the policy of a City Ordi
nance and the custom of the community. While considera
tions of privacy are meaningful in determining the reach
of some constitutional liberties, the right in this case, to
freedom from State imposed racial discrimination is not
in competition with any interest the State might have in
protecting privacy.
At the very least, however, the State may not enforce
racial discrimination which expresses deep-rooted public
policy. The record here conclusively shows that this is
what happened in this case. Such customs are a form of
State action. But beyond this, the segregation customs in
this case were generated by a host of State segregation
laws including a City Ordinance compelling segregation in
eating facilities. Scholarship establishes the crucial role
which government, politics, and law have played in creat
ing segregation customs.
But the State-enforced, State-created community custom
of segregation in this case is even more vicious because it
has taken place in an establishment in which the State has
been deeply involved by requiring extensive licensing and
regulation. State involvement in such an enterprise pre
cludes State enforcement of segregation therein by means
of arrests and prosecutions for trespass.
The holding below that the State merely was in a neutral
fashion enforcing a property right does not decide this case.
States can and have constitutionally forbidden property
owners to discriminate on the basis of race in public ac
commodations. South Carolina has not inhibited itself from
requiring racial segregation on private property. The
1 1
more an owner for his advantage opens his property for
use by the public in general, the more do his rights become
circumscribed by the constitutional and statutory rights of
those who use it.
Property is a bundle of rights and privileges granted by
the State. That portion of the rights which constitute
Kress’s property, which Kress asserts here, and which the
State has enforced is to control the conduct and association
of others. This type of property right historically has
never been unrestrained throughout the whole range of
efforts to assert it. Restraints on that power are but a
manifestation of the fact that law regularly limits or shapes
property rights where they may have harmful public con
sequences. Other characteristics of the asserted right to
racially discriminate in this case are that no claim of
privacy has been intruded upon; that petitioners sought
only to use the premises for their intended function; that
segregation was required only in a single part of an es
tablishment open to the general public, to which petitioners
were admitted, and in which they were invited to trade
freely except at the lunch counter in question. This sliver
in the entire complex of powers and privileges which con
stitutes Kress’s property is hardly entitled to legal protec
tion when it collides with the Equal Protection Clause of
the Fourteenth Amendment, whose purpose was an end
of discrimination against the Negro.
Moreover, the Civil Rights Cases assumed the States
provided “a right to enjoy equal accommodations and privi
leges . . . one of the essential rights of the citizen which
no state can interfere with.” The failure to provide such
rights can deny the equal protection of the laws. One mem
ber of the Court which decided the Civil Rights Cases pre
viously had written that denial included omission to protect
1 2
as well as the omission to pass laws for protection. Legis
lators concerned with the scope of the Fourteenth Amend
ment expressed similar views. The Civil Rights Cases were
decided on the assumption that the States in question pro
tected those rights. It is doubtful that the result would
have been the same if then, as today in South Carolina, the
States actively interfered with the right of equal access to
public facilities. No State may abdicate its responsibilities
by ignoring them; and where a State by its inaction has
made itself a party to the refusal of service and has placed
its power and prestige behind discrimination, convictions
such as those obtained in this case must fall.
II.
The convictions violate petitioners’ rights to freedom of
speech and expression as secured by the due process clause
of the Fourteenth Amendment against state infringement.
Petitioners’ action here, a sit-in, is a well recognized form
of protest and was entirely appropriate to the circum
stances, including the use to which the private property
involved had been dedicated by the owner. The property
owner implicitly consented to the expression and did not
seek the intervention of the criminal process. There were
no speeches, picket signs, handbills, or other forms of ex
pression which might possibly be inappropriate to the time
and place. There was merely a request to be permitted to
purchase goods in the place provided for such purchases.
The expression was not in such circumstances or of such a
nature as to create a clear and present danger of any sub
stantive evil the State had a right to prevent. The arrests
improperly stifled a protest against racial discrimination.
The statute applied to convict petitioners was unreason
ably vague and thereby offends the due process clause of
13
the Fourteenth Amendment. The statute was construed by
the Court below to uphold convictions obtained without
proof that petitioners were requested to leave by a person
who had established authority to issue such request at the
time given. If in the circumstances of this case freedom
of speech and expression are to be curtailed, petitioners
have a right to expect reasonable notice of such a rule in
the statute under which the convictions were obtained.
A R G U M E N T
I.
South Carolina in Enforcing Racial Discrim ination
Has Denied to Petitioners the Equal Protection of the
Laws Secured by the Fourteenth Amendment.
A. Petitioners’ Exclusion From the Lunch Counter, and
Their Arrest and Conviction, Was Required by an
Ordinance of the City of Greenville Which Compels
Segregation in Eating Facilities in Violation of Peti
tioners’ Rights to the Equal Protection of the Laws
as Secured by the Fourteenth Amendment.
Although petitioners were formally charged and con
victed of trespass, in actuality the “trespass” consisted
solely of violating the City of Greenville’s affirmative re
quirement of racial segregation. This legal requirement of
segregation is expressed in Section 31-8, Code of Green
ville, 1953, as amended 1958 Cumulative Supplement, see
supra pp. 2-3, making it unlawful “to furnish meals to white
persons and colored persons in the same room, or at the
same table, or at the same counter” unless “separate eat
ing utensils . . . dishes . . . tables, counters or booths” are
provided and “a distance of at least thirty-five feet shall
be maintained between the area where white and colored
persons are served” (R. 49).
14
In short, the City of Greenville determined that peti
tioners’ conduct would be unlawful even if the department
store had consented to serve them at the lunch counter.
G. W. West, the Manager of the department store, testi
fied explicitly that exclusion of Negroes from the lunch
counter, and the closing of the counter when petitioners
sought service, was necessary because of the City Ordinance
requiring segregation in eating facilities (R. 23).2 Captain
Bramlette, the arresting officer, was unclear as to the dis
tinction between the City Ordinance requiring segregation
and the State trespass statute (R. 15-17).
On this record, it is clear that Kress and Company would
have been willing to cope with the controversy within the
realm of social and economic give and take absent the
Ordinance of the City of Greenville requiring segregation
and the force of local customs supported by the City and
the State of South Carolina, see infra pp. 22-28.
Prior to this demonstration, petitioners had been told
by Store Manager West that he would not press charges
if petitioners attempted to sit-in at the lunch counter (R.
38). Although a store employee called the police (R. 22),
petitioners were not permitted at the trial, to ascertain
if this was due to prearrangement (R. 22, 23). West did
not request the arrest of petitioners, nor did he sign the
complaint against them (R. 5, 16, 17).
If, as the manager testified, S. H. Kress & Company
maintained the policy of segregation because of the Ordi
nance then there can be no other conclusion than that the
City, by the Ordinance and by arrest and criminal convic-
2 Mr. West testified at R. 23:
“Q. Mr. West, why did you order your lunch counter
closed? A. It’s contrary to local customs and it’s also the
ordinance that has been discussed.”
15
tion, has “place [d] its authority behind discriminatory
treatment based solely on color . . . ” Mr. Justice Frank
furter, dissenting in Burton v. Wilmington Parking Au
thority, 365 U. S. 715, 727. The City Ordinance is no ab
stract exhortation but obligatory by its terms, to which
were attached criminal sanctions, and it is uncontradicted
that S. H. Kress & Company chose a policy of racial segre
gation because of the Ordinance.
Petitioners’ arrest and conviction result, therefore, di
rectly from the formally enacted segregation command of
the City of Greenville, South Carolina, and not (so far as
this record indicates) from any individual or corporate
business decision or preference of the management of the
store to exclude Negroes from the lunch counter. What
ever the choice of the property owner may have been, here
the City made the choice to exclude petitioners from the
property through its segregation Ordinance. This City
segregation policy was enforced by petitioners’ arrests, con
victions and sentences in the South Carolina courts.
The Supreme Court of South Carolina dismisses refer
ence to the City segregation Ordinance by stating “The
Ordinance was made a part of the record upon request of
defendants’ counsel but defendants were not charged with
having violated any of its provisions” (R. 59). But, the
Constitution forbids “sophisticated as well as simple-
minded modes of discrimination.” Lane v. Wilson, 307
U. S. 268, 275.3 In fact, the very existence of the Ordinance
placed the “power” and “prestige” of the State behind
3 Racial segregation imposed under another name often has been
condemned by this Court. G uinn v. U. 8 ., 238 U. S. 347; L an e v.
W ilson , su p ra ; D a v is v. S ch n ell, 81 F. Supp. 872 (S. D. Ala. 1949),
aff’d 336 U. S. 933; and see L ou isian a S ta te U n iv e rs ity an d A . & M.
C ollege v. D u d ley , 252 F. 2d (5th Cir. 1958), cert, denied 358
U. S. 819.
16
racial discrimination. Burton v. Wilmington Parking Au
thority, 365 U. S. 715, 725.
By enacting first, that persons who remain in a restaurant
when the owner demands that they leave are “trespassers,”
and then enacting that restaurants may not permit Negroes
to remain in white restaurants, South Carolina has very
clearly made it a crime (a trespass) for a Negro to re
main in a white restaurant. The manager of Kress’s ad
mits as much when he testified that the lunch counters were
closed and petitioners asked to leave because of the Ordi
nance (R. 23).
This case thus presents a plain conflict with numerous
prior decisions of this Court invalidating state efforts to
require or authorize racial segregation. Buchanan v.
Warley, 245 U. S. 60; Brown v. Board of Education, 347
U. S. 483; Gayle v. Browder, 352 U. S. 903, aff’g 142 F.
Supp. 707, 712 (M. D. Ala. 1956); Holmes v. City of Atlanta,
350 U. S. 879; Mayor and City Council of Baltimore v.
Dawson, 350 U. S. 877; State Athletic Commission v. Dorsey,
359 U. S. 533; cf. Burton v. Wilmington Parking Authority,
365 U. S. 715, 727. Note the dissenting opinion of Judges
Bazelon and Edgerton in Williams v. Hot Shoppes, Inc.,
293 F. 2d 835, 843 (D. C. Cir. 1961) (dealing primarily with
the related issue of whether a proprietor excluding a Negro
under an erroneous belief that this was required by state
statute was liable for damages under the Civil Rights A ct;
the majority applied the equitable abstention doctrine).
Indeed, Williams v. Howard Johnson’s Restaurant, 268
F. 2d 845, 847 (4th Cir. 1959) relied upon by the Supreme
Court of South Carolina below, indicated that racial segre
gation in a restaurant “in obedience to some positive pro
vision of State law” would be a violation of the Fourteenth
Amendment. See also Boman v. Birmingham Transit Com-
17
pany, 280 F. 2d 531 (5th Cir. 1960); Baldwin v. Morgan,
287 F. 2d 750 (5th Cir. 1961).
B. Arrest, Conviction, and Sentence to Prison for Tres
pass for Having Violated the S. H. Kress Co.’s Re
quirement of Racial Segregation at Its Public Lunch
Counter Deny Petitioners the Equal Protection of
the Laws Secured by the Fourteenth Amendment.
In affirming the conviction below the Supreme Court of
South Carolina held it was enforcing the right of a pro
prietor to select the clientele he will serve on “purely per
sonal grounds” (R. 58). While in some circumstances there
may be a personal privilege of making racial distinctions,
the limit of that privilege certainly is reached when the
person exercising it turns to state instrumentalities for as
sistance. There is no clear legal right of racial discrimina
tion. Shelley v. Kraemer, 334 U. S. 1. Racial discrimina
tion is constitutionally inadmissible when “the state in any
of its manifestations has been found to have become in
volved in it.” Burton v. Wilmington Parking Authority,
365 U. S. 715, 722.4
4 Segregation has been forbidden in schools, B row n v. B o a rd of
E du ca tion , 347 U. S. 483; C ooper v. A a ro n , 358 U. S. 1; parks and
recreational facilities, M a yo r etc. o f B a ltim o re v. D aw son , 350
U. S. 877; H olm es v. A tla n ta , 350 U. S. 879; N eiv O rleans C ity P a rk
Im p ro vem en t A ss ’n v. D etiege , 358 U. S. 54; and airports, T u rn er
v. M em phis, 369 U. S. 350; H e n ry v. G reen ville A ir p o r t C om m ’n,
284 F. 2d 631 (4th Cir. 1960).
Segregation requirements have been prohibited in privately
sponsored athletic contests, S ta te A th le tic C om m ’n v. D o rsey , 359
U. S. 533; and in connection with privately owned transportation
facilities, G ayle v. B ro w d er , 352 U. S. 903; E v e rs v. D w y e r , 358
U. S. 202; B a ile y v. P a tte rso n , 369 U. S. 31; T a y lo r v. L ouisiana,
370 U. S. 154; B a ld w in v. M organ , 287 F. 2d 750 (5th Cir. 1961);
B om an v. B irm in gh am T ra n sit Co., 280 F. 2d 531 (5th Cir. 1960).
A State law construed to authorize discrimination by privately
owned restaurants was thought to be “clearly violative of the
Fourteenth Amendment” by Mr. Justice Stewart, concurring in
B u rto n v. W ilm in g to n P a rk in g A u th o r ity , 365 U. S. 715, 727. Three
dissenting Justices agreed this would follow if that were a proper
18
“ [I]t has never been suggested that state court action
is immunized from the operation of [the Fourteenth
Amendment] . . . simply because the act is that of the
judicial branch of the state government.” Shelley v.
Kraemer, 334 U. S. at 18. See also Barrows v. Jackson,
346 U. S. 249; N.A.A.C.P. v. Alabama, 357 U. S. 499, 463.
Police action which segregates denies Fourteenth Amend
ment rights. Taylor v. Louisiana, 370 U. S. 154; Baldwin
v. Morgan, 287 F. 2d 750 (5th Cir. 1961); Boman v. Birming
ham Transit Co., 280 F. 2d 531, 533, note 1 (5th Cir. 1960);
see also Monroe v. Pape, 365 U. S. 167; Screws v. TJnited
States, 325 U. S. 91. “Nor is the Amendment ineffective
simply because the particular pattern of discrimination,
which the State has enforced, was defined initially by the
terms of a prior agreement. State action, as that phrase
is understood for the purposes of the Fourteenth Amend
ment, refers to exertions of state power in all forms.”
Shelley v. Kraemer, 334 U. S. at 20; see also Burton v.
Wilmington Parking Authority, 365 U. S. 715, 722.
In the Civil Rights Cases, 109 U. S. 3, 17, this Court held
outside the Amendment’s scope individual action “unsup
ported by State authority in the shape of laws, customs,
or judicial or executive proceedings” or “not sanctioned in
some way by the State” 109 U. S. at 17. The opinion referred
to “State action of every kind” inconsistent with equal pro
construction of the law, 365 U. S. 715, 727, 729. State laws requir
ing segregation in the use and occupancy of privately owned prop
erty were invalidated in B uchanan v. W a rle y , 245 U. S. 60; and
H arm on v. T y le r , 273 U. S. 668.
Among the numerous cases forbidding segregation in publicly
owned but privately leased facilities, see B u rto n v. W ilm in g to n
P a rk in g A u th o r ity , 365 U. S. 715; T u rn er v. M em phis, 369 U. S.
350; M u ir v. L o u isv ille P a rk T h ea trica l A ss ’n, 347 U. S. 971, vacat
ing and remanding, 202 F. 2d 275; H errin g to n v. P lu m m er, 240
F. 2d 922 (5th Cir. 1956), cert. den. sub nom . C asey v. P lu m m er,
353 U. S. 924.
19
tection of the laws, id. at p. 11; to “the operation of State
laws, and the action of State officers executive or judicial,”
id. at p. 11. Repeatedly, the opinion held within the scope
of the Fourteenth Amendment “state laws or state pro
ceedings,” id. at 11; “some State action,” id. at 13; “acts
done under State authority,” id. at 13; “State action of
some kind,” id. at 13; and the opinion pointed out that
“States are forbidden to legislate or act in a particular
way,” id. at 15. The Fourteenth Amendment is “addressed
to counteract and afford relief against state regulations or
proceedings,” id. at 23.
Racial discriminations “are by their very nature odious
to a free people whose institutions are founded upon the
doctrine of equality.” Hirabayaslii v. United States, 320
U. S. 81, 100. Certainly in this case the State is more
deeply implicated in enforcing that racism so odious to our
Constitution than it was in Shelley v. Kraemer. For here,
the State has not merely held its courts open to suitors who
would seek their aid in enforcing discrimination, but has
taken the initiative in arresting and prosecuting petitioners
criminally and sentencing them to fines or prison terms.
Moreover, petitioners here assert not merely the gen
eralized constitutional right found in the equal protection
clause of the Fourteenth Amendment to be free from racial
discrimination. 42 U. S. C. 1981 provides: “All persons
within the jurisdiction of the United States shall have
the same right in every State and Territory to make and
enforce contracts, and to the full and equal benefit of all laws
and proceedings for the security of persons and property
as is enjoyed by white citizens.” 42 U. S. C. 1982 provides:
“All citizens of the United States shall have the same
right, in every State and Territory, as is enjoyed by white
citizens thereof to * * * purchase * * * real and personal
property.” Referring to similar statutory provisions in-
20
volving jury service, this Court has declared: “For us the
majestic generalities of the Fourteenth Amendment are
thus reduced to a concrete statutory command when cases
involve race or color which is wanting in every other case
of alleged discrimination.” Fay v. New York, 332 U. S.
261, 282-283.
The opinion below stresses that Kress’s is “a privately
owned business” (R. 58). But “private” is a word of several
possible meanings. To the extent that concepts of privacy
play a part in defining rights here at issue, Kress’s privacy
should be seen as it really is. Any suggestion that some
exception to the Shelley rule should be made for a corpora
tion which has sought state aid in enforcing racial discrim
ination in its enterprise open to the general public for
profit, because somehow the inviolability of a private home
may be impaired, is without merit. This prosecution is
not asserted to be in aid of any interest in privacy of the
property owner, for it has opened the store to the public
in general. And the lunch counter was not closed after
petitioners were seated in order to exert any claim of
privacy but to conform with local law (R. 23). As soon as
petitioners were arrested by the police and removed, the
lunch counter was reopened (R. 23). For this reason, the
suggestion of the Supreme Court of South Carolina that
a business is “not devoted to public use” once an individual’s
“implied license to enter” is revoked is not sound (R. 58, 59).
Moreover, the proprietor here has not expressed its pref
erence, rather it has sought state aid to enforce the custom
of the community. Were a state to enforce a trespass law
to protect a real interest in some private aspect of prop
erty a different result might be required because of the
importance of the right of privacy which finds firm support
in the decisions of this Court. Examples where such coun
tervailing considerations have applied are cases such as
21
Breard v. Alexandria, 341 U. S. 622, 626, 644, and Kovacs
v. Cooper, 336 U. S. 77. On the other hand a case such as
Martin v. Strutliers, 319 U. S. 141, is an instance where even
considerations of privacy did not overcome a competing
constitutional right like freedom of religion.6 In this case,
the right to freedom from state imposed racial discrimina
tion does not compete with any interest the state may have
in protecting privacy.6
5 And see W a tch to w er B ib le a n d T ra c t Soc. v. M etro p o lita n L ife
Ins. Co., 297 N. Y. 339, 79 N. E. 2d 433 (1948) in which the New
York courts distinguished between the right to solicit in the streets
of a large scale housing project and to go, without invitation, into
the hallways to visit private apartments.
6 To weigh considerations of privacy in a ease involving racial
discrimination would comport with the views of the framers of
the Fourteenth Amendment. During the debate on the bill in
troduced in the Senate by Charles Sumner of Massachusetts on
December 20, 1871, to amend the C iv il R ig h ts A c t of 1866, 14 Stat.
27, which served as the precursor to the C iv il R ig h ts A c t of 1875,
18 Stat. 336, Senator Sumner distinguished between a man’s home
and places and facilities of public accommodation licensed by law :
“Each person, whether Senator or citizen, is always free to choose
who shall be his friend, his associate, his guest. And does not the
ancient proverb declare that a man is known by the company he
keeps ? But this assumes that he may choose for himself. His house
is his ‘castle’; and this very designation, borrowed from the common
law, shows his absolute independence within its walls; * * * but
when he leaves his ‘castle’ and goes abroad, this independence is at
an end. He walks the streets; but he is subject to the prevailing
law of E q u a li ty ; nor can he appropriate the sidewalk to his own
exclusive use, driving into the gutter all whose skin is less white
than his own. But nobody pretends that Equality on the highway,
whether on pavement or sidewalk, is a question of society. And,
permit me to say that E q u a lity in a ll in s titu tio n s crea ted or reg u
la ted b y law is as little a question of society” (emphasis added).
After quoting Holingshead, Story, Kent, and Parsons on the com
mon law duties of innkeepers and common carriers to treat all
alike, Sumner then said: “As the inn cannot close its doors, or the
public conveyance refuse a seat to any paying traveler, decent in
condition, so must it be with the theater and other places of public
amsuement. Here are institutions whose peculiar object is the ‘pur
suit of happiness,’ which has been placed among the equal rights of
all.” Cong. Globe, 42d Cong., 2d Sess., 382-383 (1873).
It is not unreasonable that considerations of privacy should weigh
so heavily. The right of privacy against intrusion on one’s premises
22
C. Certainly, at Least, the State May Not by Its Police
and Courts Enforce Such Segregation When It Stems
From a Community Custom of Segregation Which
Has Been Generated by State Law.
Certainly, at the very least, the well established rule—
that states may not enforce racial discrimination—dis
cussed in part B, applies where the racial segregation is
not a matter of private choice, but expresses deep-rooted
public policy.
That segregation was the custom of the community is
stated expressly on the record, although one hardly need
turn there to learn a fact concerning conditions in society
so well known. Child Labor Tax Case, 259 U. S. 20, 37.
Kress’s manager, however, made clear that the store’s seg
regation policy was merely that of community law and
custom (R. 23).
Q. Mr. West, why did you order your lunch counter
closed? A. I t ’s contrary to local customs and it’s also
the ordinance that has been discussed.
Q. As I understand then further, that you are say
ing that the presence of Negroes at your lunch counter
was contrary to customs? A. Yes, sir.
The Civil Rights Cases speak of “customs having the
force of law,” 109 U. S. 3, 16, as a form of state action.7
or into one’s personal affairs, 4 Blackstone’s Commentaries Ch. 13,
§5(6) (Wendell's Ed. 1850), was recognized at common law, and
is recognized generally in American law. See A. L. I., Restatement
of Torts, §867 (1939). This Court has recently reiterated that the
due process clause protects privacy against intrusion by the States.
M a p p v. Ohio, 367 U. S. 643, 654, 655; W o lf v. C olorado, 338 U. S.
25, 27-28. Cf. G ilb er t v. M innesota , 254 U. S. 325, 336 (Justice
Brandeis dissenting); P u b lic U tilitie s C om m ’n v. P oliak , 343 U. S.
451, 464, 468.
7 See also 109 U. S. at 21 “long custom, which had the force of
law.”
23
Here, as in Garner v. Louisiana,, 368 U. S. 157, “ [segrega
tion is basic to the structure of . . . [the state] as a com
munity; the custom that maintains it is at least powerful
as any law.” (Mr. Justice Douglas concurring at 181.)8
Custom in South Carolina is not separate from law.
As indicated by the Greenville segregation ordinance, cus
tom and law are interdependent. Custom has roots in and
fills the interstices of a complex network of state man
dated segregation. State and city imposed requirements
govern not only activities furnished by the state but pri
vately-owned facilities as well. The subordinate role to
which the segregation laws relegate Negroes is well illus
trated by §40-452, South Carolina Code of Laws, 1952,
making it unlawful for white and colored employees in
textile factories to (a) work together in the same room,
(b) use same entrance or exit, (c) use and occupy same
pay windows, (d) use same stairway or window at the
same time, and (e) use at any time same lavatories, toilets,
drinking water, buckets, pails, cups, dippers or glasses.
In South Carolina “Schools are segregated from gram
mar school up through college. Pupils are assigned to
their respective schools by race.” 9 State appropriations are
inoperative for schools from or to which students transfer
as a result of court order.10
8 This Court has recognized that “ ‘Deeply embedded traditional
ways of carrying out state policy . . . ’—or not carrying it out—‘are
often tougher and truer law than the dead words of the written
text.’ Nashville C. & St. L . R . Co. v. Browning, 310 U. S. 362, 369” ;
Poe v. Ullman, 367 U. S. 497, 502.
9 Report of the South Carolina State Advisory Committee to the
United States Commission on Civil Rights, “The 50 States Report”
p. 564 (1961). S. C. Const, art. 11 §7 compels racial segregation
in schools.
10 South Carolina Code of Laws §21-2 (1957 Supp.). See also
S. C. A. & J. R. 1952 (47) 2223, A. & J. R. 1954 (48) 1695 repealing
24
State law requires segregation at circuses and travelling
shows;11 in prisons and chain gangs;11 12 on steam ferries
and in railroad cars;13 in station restaurants or eating
places;14 on street cars where Negroes are to be seated
in the rear15 and when standing are to be kept as far from
whites as practicable;16 Negroes and whites must separate
on interurban cars17 or may be sentenced to work on the
county chain gang.18 It is a crime in South Carolina to
give a colored person custody of a white child.19 Marriage
of one of African descent to one who is not of African
descent is prohibited.20 Such a marriage is void and sub
jects the parties to criminal penalties.21 The South Caro
lina park system is segregated by statute.22 When a statute
prohibiting joint use of parks in cities of over 60,000 in
population was declared unconstitutional in Clark v. Flory,
S. C. Const, art. 11 §5 (1895) which required legislature to main
tain free public schools; S. C. Code §§21-761 to -779 (regular school
attendance) repealed by A. & J. R. 1955 (49) 85; §21-238 (1957
Supp.) (school officials may sell or lease school property whenever
they deem it expedient) ; §21-230(7) (local trustees may or may not
operate schools).
11 S. C. Code §5-19 (1952).
12 S. C. Code §55-1 (1952).
13 S. C. Code §§58-714, 715, 718-720 (1952).
14 S. C. Code §58-551 (1952).
15 S. C. Code §58-1331 (1952).
16 S. C. Code §58-1332 (1952).
17 S. C. Code §58-1334 (1952).
18 S. C. Code §§58-1337, 1338 (1952).
19 S. C. Code §16-553 (1952).
20 S. C. Const, art. 3 §33.
21 S. C. Code §§20-7 to -8 (1952).
22 S. C. Code §§51-1, 2.1-2.4 (1957 Supp.).
25
141 F. Supp. 248 (E. D. S. C. 1956),23 a new statute imme
diately closed the park in question.24 Public libraries are,
with two exceptions, segregated and in some localities
“Negroes who enter publicly supported libraries that are
reserved for whites are subject to a line . . . [or] . . .
imprisonment.” 25 The extent and persistence of local seg
regation cases in South Carolina generally and Greenville,
South Carolina, in particular, can be judged from a trial
warrant dated April 5, 1962, in which the City charged a
Negro with the crime of violating “Sec. 31.10, the Code of
City of Greenville S. C. 1953 Be Unlawful for Colored
person to occupy Residence in White Block.” 26 Cf.
Buchanan v. Warley, 245 U. S. 60 (1914).
C. Vann Woodward has written of the relative recency
of the segregation system in America:
Southerners and other Americans of middle age or
even older are contemporaries of Jim Crow. They
grew up along with the system. Unable to remember a
time when segregation was not the general rule and
practice, they have naturally assumed that things have
“always been that way.” Or if not always, then “since
slavery times,” or “since The War,” or “since recon
struction.” Some even think of the system as existing
along with slavery. Few have any idea of the relative
recency of the Jim Crow laws, or any clear notion of
how, when, and why the system arose. Woodward, The
Strange Career of Jim Crow, pp. vii-viii (1955).
23 S. C. Code §§51-181-84 (1952).
24 S. C. A. & J. R., 1956, No. 917.
25 Report of the South Carolina State Advisory Committee to the
United States Commission on Civil Rights, “The 50 States Report,”
p. 566 (1961).
26 City of Greenville Trial Warrant No. 179, C ity v. R obinson .
26
Even after the end of Reconstruction and during the
so-called period of “Redemption” beginning around 1877,
the rigid segregation system characteristic of later years
had not become the rule. The history of segregation makes
clear that during the early years after Reconstruction
Negroes were unsegregated in many public eating estab
lishments in the South. Id. at 18-24. The Jim Crow or
segregation system became all-pervasive some years later
as a part of the aggressive racism of the 1890’s and early
1900’s, including Jim Crow laws passed at that time, which
continued until an all-embracing segregation system had
become the rule. In this way law shaped custom id. at
ch. II.
Professor Woodward writes:
At any rate, the findings of the present investigation
tend to bear out the testimony of Negroes from various
parts of the South, as reported by the Swedish writer
Gunnar Myrdal, to the effect that ‘the Jim Crow stat
utes were effective means of tightening and freezing
—in many cases instigating—segregation and discrim
ination.’ The evidence has indicated that under condi
tions prevailing in the earlier part of the period re
viewed the Negro could and did do many things in the
South that in the latter part of the period, under dif
ferent conditions, he was prevented from doing. Id.
at 90-91.
# # # # #
It has also been seen that their [Negroes] presence
on trains upon equal terms with white men was once
regarded as normal, acceptable, and unobjectionable.
Whether railways qualify as folkways or stateways,
black man and white man once rode them together and
without a partition between them. Later on the state-
ways apparently changed the folkways—or at any rate
the railways—for the partitions and Jim Crow cars
27
became universal. And the new seating arrangement
came to seem as normal, unchangeable, and inevitable
as the old ways. And so it was with the soda fountains,
eating places, bars, waiting rooms, street cars, and
circuses. Id. at 91-92.
Thus the system of segregation in places of public ac
commodations, has from the beginning been a product of
government, politics, and law.
This Court has recognized how law may work its effect in
ways other than requiring obedience to statutory text.
In Pollock v. Williams, 322 U. S. 4, the Court discharged
the petitioner on a writ of habeas corpus because a statu
tory presumption had induced a plea of guilty:
The State contends that we must exclude the prima
facie evidence provision from consideration because
in fact it played no part in producing this conviction.
Id. at 13.
* * # # *
We cannot doubt that the presumption provision had
a coercive effect in producing the plea of guilty. Id.
at 15.
And see, Engel v. Vitale, 370 U. S. 421, 430 (“indirect co
ercive pressure upon religious immunities”)- As was said
in N.A.A.C.P. v. Alabama, 357 U. S. 449, 463, “The crucial
factor is the interplay of governmental and private action,
for it is only after the initial exertion of state power . . .
that private action takes hold.” N.A.A.C.P. v. Alabama, 357
U. S. 449, 463.27
27 This Court has struck down state action which would enable
private individuals to seek reprisals against persons opposed to ra
cial discrimination, N .A .A .C .P . v. A labam a , 357 U. S. 449. A fo r
tiori, the link between state req u irem en ts of segregation and the
conduct it fosters—not merely permits—should be recognized.
28
Therefore it hardly can be urged that the management
was acting privately, unsanctioned by the state. Apart
from state support of management’s decision to segregate,
that decision itself represented the policy of a City ordi
nance and the policy induced and nourished by the laws of
South Carolina. As Mr. Justice Douglas wrote in Garner
v. Louisiana, 368 U. S. 157, 181, the proprietor’s “pref
erence does not make the action ‘private’ rather than ‘state,’
action. If it did, a minuscule of private prejudice would
convert state into private action. Moreover, where the
segregation policy is the policy of a state, it matters not
that the agency to enforce it is a private enterprise.”
D. A F ortiori, the State May Not Arrest and Convict Peti
tioners for Having Violated a Segregation Policy
Which Stems From a State Generated, Community
Custom of Segregation in Premises in Which the
State Is Deeply Involved Through Its Licensing and
Regulatory Powers.
The nature of the State’s involvement—demonstrated by
extensive regulation and licensing—in the premises where
petitioners were arrested for violating the state generated
community custom shows even further the invalidity of the
judgment below. This discrimination has been enforced in
an area of public life with which the State is so intimately
involved that Kress’s lunch counter business is by law re
quired to be extensively licensed and regulated. The very
publicness of the enterprise is demonstrated not only by
the fact that Kress serves the general public, but by the
interest which the State has demonstrated in that service.
In addition to the detailed regulation of business corpora
tions (including foreign corporations)28 South Carolina
28 S. C. Code §§12-1 to 12-1083 (1952).
29
law requires and authorizes various licenses,20 imposes
taxes,30 and requires state and authorizes local health regu
lation31 of this type of business. As Mr. Justice Douglas
wrote in Garner v. Louisiana, 368 U. S. at 183-84:
A state may not require segregation of the races on
conventional public utilities any more than it can seg
regate them in ordinary public facilities. As stated
by the court in Boman v Birmingham Transit Co. (CA
5 Ala) 280 F2d 531, 535, a public utility “is doing some
thing the state deems useful for the public necessity or
convenience.” It was this idea that the first Mr. Justice
Harlan, dissenting in Plessy v Ferguson, . . . ad
vanced. Though a common carrier is private enter
prise, “its work” he maintained is public. Id. 163 US at
29 Chain stores are licensed by the state, S. C. Code §§65-1381-
1391 (1952). S. C. Code §§25-51, 52 (1952), authorizes towns and
cities to regulate, license and inspect restaurants and lunch coun
ters. When city or town ordinances are not complied with, the
license may be revoked and the licensee subject to criminal penal
ties, S. C. Code §§52-53, 54 (1952). Respondents’ Opposition to Pe
tition for Writ of Certiorari, p. 5, is, therefore, incorrect when it
states: “The only license it [Kress & Company] is dependent upon
is the continued good will of the buying public.”
30 South Carolina law requires a license tax, S. C. Code §65-1382
(1952). Retail stores collect a sales tax (Chain Store Tax), S. C.
Code §65-1401 (1952) and are required to keep and preserve records
of gross receipts, S. C. Code §65-1449 (1952). In addition, South
Carolina has a use tax which applies to retailers, S. C. Code §§65-
1421-1433 (1952).
31 State law prescribes comprehensive regulations for places where
food is to be served. See Rules and Regulations, S. C. Code, Title 7,
pp. 593-596. Restaurants are inspected and graded, Ib id , at pp. 593-
4; must display the grade received on health inspection, Ib id , at
p. 593; keep outside doors screened, S. C. Code §35-125 (1952);
furnish a clean towel and individual soap (use of roller towels pro
hibited) S. C. Code §35-126 (1952); clean refrigerators and venti
late kitchens, S. C. Code §35-130 (1952); cover garbage in barrels
or galvanized iron cans, S. C. Code §35-133 (1952). Restaurant em
ployees must receive a physical examination before employment,
S. C. Code §35-135 (1952). Local regulation is authorized by S. C.
Code §§25-51 et seq. (1952).
30
554. And there can be no difference, in my view, be
tween one kind of business that is regulated in the pub
lic interest and another land so far as the problem of
a State that licenses a business can license it to serve
only whites or only blacks or only yellows or only
browns. Race is an impermissible classification when
it comes to parks or other municipal facilities by rea
son of the Equal Protection Clause of the Fourteenth
Amendment.
In Public Utilities Comm'n v. Poliak, 343 U. S. 451, this
Court found sufficient governmental responsibility to re
quire decision of a Fifth Amendment due process claim
where the principal governmental involvement was a deci
sion by a regulatory body to do nothing about private
activity (radio broadcast on streetcars) it could have pro
hibited. The lunch counter in this case is also regulated
by government, although perhaps not so closely as the
streetcar company in Poliak. But this case has an element
that the Poliak case did not, i.e., that government has done
so much to encourage racial segregation in public life that
it must share responsibility for the discriminatory rule.
And see Steele v. Louisville and Nashville R.R. Co., 323
U. S. 192; Nixon v. Condon, 286 U. S. 73; Retts v. Easley,
161 Kan. 459, 169 P. 2d 831. In each of these cases, state
initiative and licensing in establishing and maintaining the
enterprise led to a holding or implication that the Fifth
or Fourteenth Amendments forbid racial discrimination.
Here, indeed, is a case where the State “to some sig
nificant extent” in many meaningful “manifestations has
been found to have become involved . . . ” Rurton v.
Wilmington Parking Authority, 365 U. S. 715, 722.
31
E. No Essential Property Right of S. H. Kress and Co.
Is Here at Issue; the Right to Make Racial Distinc
tions at a Single Counter in a Store Open to the
Public Does Not Outweigh the High Purposes of
the Fourteenth Amendment.
The highest court of South Carolina attempted to dif
ferentiate this case from others which have refused to
sanction state enforcement of racial discrimination by as
serting that it was merely neutrally enforcing (R. 57, 58)
a “right of those in control of private property” (R. 58)
irrespective of color. The court defined the property right
as “the liberty to revoke [the implied] license [to enter]
at any time” (R. 58).
By failing to analyze the property right in question,
however, the court, in effect, assumed that the right of the
property owner to racially discriminate was inviolate.
States can, of course, prohibit racial discrimination in
public eating places without offending any constitutionally
protected property rights.32 And though the laws violate
the Fourteenth Amendment, South Carolina and the City
of Greenville here imposed the requirement of racial seg
regation on private property owners.33 Thus, of course,
the asserted property right to treat the races as one desires
on his property is very far indeed from an absolute right
and has not even been so regarded by South Carolina.
“ [T]he power of the State to create and enforce property
interests must be exercised within the boundaries defined
by the Fourteenth Amendment.” Shelley v. Kraemer, 334
32 See W estern T u r f A ss ’n v. G reen berg , 204 U. S. 359; R a ilw a y
M ail A ss ’n v. C orsi, 326 U. S. 88; D is tr ic t o f C o lu m bia v. Joh n R .
Thom pson Co., 346 U. S. 100; B ob-Lo E x cu rsio n Co. v. M ichigan ,
333 U. S. 28 . Konvitz & Leskes, A C e n tu ry of C iv il R ig h ts , 172-
177 (1961).
33 See pp. 24 to 25, su p ra , citing South Carolina laws requiring
segregation on private property and R. 49 setting forth Greenville’s
segregation in eating facilities ordinance.
32
U. S. 1, 22, citing Marsh v. Alabama, 326 U. S. 501. Indeed,
the Court said in Marsh v. Alabama, supra, at 506 that
constitutional control becomes greater as property is more
public in its use:
The more an owner for his advantage, opens up his
property for use by the public in general, the more
do his rights become circumscribed by the statutory
and constitutional rights of those who use it. Cf.
Republic Aviation Corp. v. Labor Board, 324 U. S.
793, 798, 802, n. 8.
Of course, the Fourteenth Amendment does not forbid a
state to assist in the enforcement of property rights as
such. Indeed, for an obvious example, the state has an
obligation not to engage in or assist in the invasion of the
privacy of the home. Considerations of privacy, discussed
in more detail, supra, pp. 20-21, offer one useful basis for
distinguishing between permissible and impermissible types
of state action.
Since “property or ownership” is, as Mr. Justice Cardozo
has written, a “bundle of privileges” Henneford v. Silas
Mason Co., 300 U. S. 577, 582, or as stated elsewhere, “a
group or bundle of rights” given by the state, Blodgett,
Comparative Economic Systems 24 (1944), it matters a
great deal which of the rights or privileges constituting
Kress’s property was enforced in this prosecution. Vari
ous characteristics of the property interest demonstrate
that this case should not depart from the general rule that
states may not support racial discrimination.
The asserted property interest is but a claimed right to
control the conduct and associations of others. But this
claimed right is clearly separable from other incidents of
ownership of the property such as fixing prices, choosing
33
merchandise for sale, setting hours of business, selling the
business or closing it down, to name but a few.
The power to regulate the conduct and associations of
others has never been an unrestrained property right. Il
lustrations include limitations that the law has placed on
those who would use their property to control the conduct
of donees, as by requiring divorce or separation,34 or with
respect to marriage,35 restrictions compelling separation of
a child from its parents,36 and requirements controlling cer
tain personal habits.37
The power to impose restraints on alienation has been
severely limited by courts and legislatures.38 * * * * Restrictive
34 Provisions requiring divorce or separation were held void in :
D w y e r v. K u ch ler , 116 N. J. Eq. 426, 174 Atl. 154 (Ch. 1934); In
Re H a ig h t’s W ill, 51 App. Div. 310, 64 N. Y. S. 1029 (2d Dept.
1900); D a vid so n v. W ilm in g to n T ru s t Co., 23 Del. Ch. 1, 2 A. 2d 285
(Ch. 1938); W in te r la n d v. W in te r la n d , 389 111. 384, 59 N. E. 2d
661 (1945); H a w k e v. E u y h a r t, 30 Neb. 149, 46 N. W. 422 (1890);
C ruger v. P h e lp s , 21 Misc. 252, 47 N. Y. S. 61 (Sup. Ct. 1897).
35 Certain marriage clauses have been held ineffective—6 Powell,
R eal P r o p e r ty t[851; A. L. I., R e sta te m e n t o f P r o p e r ty , p49 , n. 1,
§424 (1944); M addox v. M addox , A d m ’r, 52 Ya. 804 (1954).
36 Restrictions which compel the separation of a minor child from
its parent have not been viewed with favor, 6 Powell, R eal P r o p e r ty
f 858, at 64; I n R e C a rp le ’s E s ta te , 140 Misc. 459, 250 N. Y. S. 680
(Surr. Ct. 1931) ; In R e F o r te ’s W ill, 149 Misc. 327, 267 N. Y. S.
603 (Surr. Ct. 1933); In R e R a n n e y ’s E s ta te , 161 Misc. 626, 292
N.Y. S. 476 (Surr. Ct. 1936).
37 H olm es v. C on n ecticu t T ru s t & S a fe D e p o s it Co., 92 Conn. 507,
103 Atl. 640 (1918) (condition that conveyee’s husband abstain
from tobacco and liquor held vo id ); cf. D ’A rcan gelo v. D ’A rcan gelo ,
137 N. J. Eq. 63, 43 A. 2d 169 (Ch. 1945) (legatee must employ
testator’s brother as bus driver, at designated salary for a corpora
tion in which legatee had received an interest; invalidated).
38 Gray, R e s tra in ts on th e A lie n a tio n o f P r o p e r ty , §259 (2d ed.
1895, A. L. I., R e sta te m e n t o f P r o p e r ty , Div. 4, Social Restrictions
Imposed upon the Creation of Property Interests, p. 2121 (1944);
Browder, I lleg a l C on d ition s an d L im ita tio n s : M iscellaneous P ro
visions, 1 Okla. L. Rev. 237 (1948).
34
covenants have been limited by common law.39 Their en
forcement in courts of equity40 and courts of law41 has been
forbidden by the Fourteenth Amendment where race was
the reason for the restriction. And, of course, the rule
against perpetuities is of ancient lineage.42
A business man is not always free to set his own prices.
The fair trade acts on the one hand, approved by the
Miller-Tydings Act amendment of §1 of the Sherman Act,
15 U. S. C. §1, require some businessmen to sell at fixed
prices. Anti-trust concepts on the other hand, originating
in the common law, Apex Hosiery Co. v. Leader, 310 U. S.
469 (1940), United States v. Addyston Pipe <& Steel Co.,
85 Fed. 271 (6th Cir. 1898), aff’d, 175 U. S. 211 (1899), and
embodied in the statutes of the United States, Robinson-
Patman Act, 15 U. S. C. §13 et seq.; Clayton Act, 15 U. S. C.
§12et seq.; Sherman Anti-Trust Act, 15 U. S. C. §1 et seq.,
have condemned price discrimination, price fixing, and con
spiracies to fix resale prices. The right to select customers
has also been curtailed by the antitrust laws,43 as well as
common law, and even the right of a single trader has been
greatly limited.44 * *
Numerous statutes and ordinances limit property hold
ers in their power to refuse to sell or rent on grounds of
39 P o r te r v. B a rre tt , 233 Mich. 373, 206 N. W. 532 (1925).
40 S h e lle y v. K ra em er, 334 U. S. 1.
41 B arrow s v. Jackson , 346 U. S. 249.
42 Gray, The B u ie A g a in s t P e rp e tu itie s §201 (4th ed. 1942); 6
Powell, R ea l P r o p e r ty , ^759-827; Leach, P e rp e tu itie s in a N u tsh ell,
51 Harv.L. Rev. 638 (1938).
43 K lo r ’s v. B ro a d w a y-H a le S to res , 359 U. S. 207 (1959); L orain
J o u rn a l Co. v. V. S ., 342 U. S. 143 (1951).
44 U n ited S ta te s v. C olgate, 250 U. S. 300 (1919); See 77. S . v.
P a rk e D a v is <& Co., 362 U. S. 29 (1960); Rankin, The P a rk e , D avis
Case, 1961 Antitrust Law Symposium, New York State Bar As
sociation Section on Antitrust Law 63 (1961).
35
race or color45 or to refuse to serve patrons in public ac
commodations on the grounds of race or color.46 Histor
ically, the right to select customers has been limited by
common law and statute.47 It is well known that innkeepers
45 Cal. Health & Safety Code §35740; Mass. G. L. c. 151B,
§6 (Supp. 1961); N. J. Stat. Ann. §18:25-4 (Supp. 1961); Wash.
Rev. Code §§49.60.030, 49.60.040 (1957); Cal. Civil Code, §51
(Supp. 1961); Colo. Rev. Stat. Ann. §§69-7-1, to 69-7-7 (Supp.
1960) ; Conn. Stat. Rev. §53-35 (Supp. 1960) ; Mass. Gen. L. c.
151B, §4 (Supp. 1961), as amended by Acts, 1961, c. 128; Minn.
Stat. Ann. §§363.01-. 13, as amended by L. 1961, c. 428 to become
effective in 12/31/62; Ore. Rev. Stat. §659.033 (1959); N. H. Rev.
Stat. Ann. §354:1 (Supp. 1961); N. Y. Executive Law, §290
(Supp. 1962); Pa. Stat. Ann., tit. 43, §953 (Supp. 1961). Cases
bolding some of the ordinances and statutes constitutional are:
L e v itt & S on s, In c. v. D iv is io n A g a in s t D iscrim in a tion , 31 N. J.
514, 158 A. 2d 177 (1960) ; Mass. C om m ’n A g a in s t D iscrim in a tion
v. Colangelo, 30 U. S. L. W. 2608 (Mass. 1962); S ta te C om m ’n
A gain st D iscrim in a tio n v. P elh am H a ll A p a r tm e n ts , 10 Misc. 2d
334, 170 N. Y. S. 2d 750 (Sup. Ct. 1958).
46 Cal. Civil Code, §§51-52 (Supp. 1960); Colo. Rev. Stat. Ann.
25—1—1 e t seq. (1953); Conn. Gen. Stat. Rev. §53-35 (Supp.
1961) ; D. C. Code §47-2901 et seq. (Supp. 1960); Indiana Stat.
Ann. §§10-901, 10-902 (Supp. 1962); Iowa Code Ann. §735.1
(1950); Kansas Gen. Stat. Ann. §21-2424 (1949); Mass. Gen. L.
c. 272, §§92A, 98 (1956); Mich. Stat. Ann. §28.343 (Supp. 1959);
Minn. Stat. Ann. §327.09 (1947); Mont. Rev. Codes §64-211
(Supp. 1961); Neb. Rev. Stat. §§20-101, 102 (1943); N. H. Rev.
Stat. Ann. §354:1 (Supp. 1961); N. J. Stat. Ann. §§10:1-2 to
10:1-7 (1960) ; N. M. Stat. Ann. §§49-8-1 to 49-8-6 (Supp. 1961);
N. Y. Civil Rights Law §40 (1948); Executive Law, §§292(9),
296(2) (Sbpp. 1962); N. D. Cent. Code, §12-22-30 (Supp. 1961);
Ohio Rev. Code §4112.02(G) (Supp. 1961); Ore. Rev. Stat.
§§30.670-.680, as amended by L. 1961 c. 247; Pa. Stat. Ann., tit. 18,
§4654, as amended by Act No. 19 (1961); R. I. Gen. Laws §§11-24-1
to 11-24-6 (1956) ; Vt. Stat. Ann., tit. 13, §§1451, 1452 (1958);
Wash. Rev. Code, §§49.60.040, 49.60.215 (1962); Wis. Stat. Ann.
§924.04 (1958), as amended (Supp. 1962); Wyo. Stat. §§6-83.1,
6-83.2 (Supp. 1961).
47 Mund, “The Right to Buy—And Its Denial to Small Business,”
Senate Document #32 , 85th Cong., 1st Sess., Select Committee on
Small Business (1957); Adler, B u sin ess J u risp ru d en ce , 28 Harv.
L. Rev. 135 (1914); Statute of Labourers, 25 Ed. I ll , Stat. 1
(1350) (no one could refuse to practice bis calling to whomsoever
applied). The following statutes penalized a businessman’s refusal to
36
and carriers do not have freedom arbitrarily to select or
reject patrons. Beale, The Law of Innkeepers and Hotels
(1906).
The foregoing limitations on the power to control the
conduct and associations of others describe particular ex
amples of the general principle that “property rights” are
not absolute in the sense that common law, statute, and
constitution may not limit or shape them where they have
harmful public consequences. Further examples indicate
different aspects of this thoroughly settled, fundamental
legal truth. Property owners have been compelled to de
stroy valuable cedar forests which harbored fungus threat
ening neighboring apple orchards,48 to spend funds to
install fire extinguishing equipment,49 to limit the size of
billboards,50 and to make loaves of bread a certain size.51
Moreover, employers have been compelled to allow labor
organizational activities to be conducted on their property.52
And only recently, property holders have been forbidden
to use their property in a way which would, in the course
of a program of racial discrimination, intimidate their
serve all comers: (1357), 31 Ed. I ll , c. 10 (victualers); (1360), 35
Ed. I l l (fishermen); (1433), 11 Hen. VI, c. 12 (candlers) ; (1464),
4 Ed. IV, c. 7 (shoemakers); L an e v. C otton , 1 Ld. Raym. 646, 655;
1 Salk. 18, 19; 12 Mod. 472, 484 (“If a man takes upon himself a
public employment, he is bound to serve the public as far as the
employment extends, and for refusal an action lies . . . ”).
48 M iller v. Schoene, 276 U. S. 272 (1928).
49 Q ueenside H ills R e a lty Co. v. S a x l, 328 U. S. 80 (1946).
50 S en d er v. O regon S ta te B o a rd of D e n ta l E x a m in ers, 394 U. S.
608 (1935); S t. L ou is P o s te r A d v e r tis in g Co. v. S t. L ou is, 249 U. S.
269 (1919); Thom as C usack Co. v. Chicago, 242 U. S. 526 (1917).
51 S ch m id in g er v. C hicago, 226 U. S. 578.
52 N .L .R .B . v. B abcock & W ilcox Co., 351 U. S. 105 (1955) ; R e
p u b lic A v ia tio n C orp . v. N .L .R .B ., 324 U. S. 793 (1945).
37
lessees in the exercise of the franchise. United States v.
Beaty, 288 F. 2d 653 (6th Cir. 1961).
Other facets of the claimed property right to discrim
inate on the basis of race in these circumstances are clearly
separable from the core of Kress’s interest in its business.
In addition to the fact that no privacy has been intruded
upon, the asserted property right did not seek to protect
the premises from use alien to their intended function.
Petitioners sought only to purchase and consume food in
an area provided for such activity. The asserted right to
exclude expressed only a preference for racial segregation
and not any objection to petitioners’ demeanor or conduct.
And this was not a private choice. It expressed community
custom. The capricious nature of the discrimination was
highlighted by the fact that this same store served Negroes
and whites alike in fifteen to twenty departments selling
over 10,000 items with the sole exception that Negroes are
not served at the lunch counter which is reserved for
whites (R. 14, 20-22). As in Shelley v. Kraemer, 334 U. S. 1,
10, the restriction did not limit the type of use made of the
premises, nor the type of person or conduct permitted
thereon except to refer to race.
Moreover, the property interest enforced below attempted
only to achieve discrimination in a store thrown open by
the owner to the general public (including Negroes) for his
own business advantage. Cf. Marsh v. Alabama, 326 U. S.
501, 506. The specific area within the store in dispute,
i.e., the lunch counter, was a public part of the premises
and an integral part of a single commercial establishment
serving the public.
Consequently, the property interest enforced below is
simply a claimed right to enforce racial discrimination in
very particular circumstances. It obviously is not true that
refusal to enforce this asserted incident of ownership de-
38
stroys the whole bundle of rights. That result would be
contrary to the entire genius of our jurisprudence.
The premise that Kress owns the property does not lead
to the ultimate logical extreme that it may absolutely
control the conduct and associations of others in the store.
Mr. Justice Holmes has written that “All rights tend
to declare themselves absolute to their logical extreme, yet
in fact are limited by the neighborhood of principles of
policy which are other than those on which the particular
right is founded and which become strong enough to hold
their own when a certain point is reached.” Hudson Cty.
Water Co. v. McCarter, 209 U. S. 345, 355. Only last term,
Mr. Justice Frankfurter, dissenting, pointed out the in
dubitable truth that “An end of discrimination against the
Negro was the compelling motive of the Civil War Amend
ments. The Fifteenth expresses this in terms and it is no
less true of the Equal Protection Clause of the Fourteenth”.
Baker v. Carr, 369 U. S. 186, 285-86. In the case at bar
Kress’s property is limited by the Fourteenth Amendment
and does not reach the constitutionally untenable logical
extreme that the states may aid the store in upholding
racism. “The Constitution confers upon no individual the
right to demand action by the State which results in the
denial of equal protection of the laws to other individuals.”
Shelley v. Kraemer, 334 U. S. 1, 22.
F. In Any Event the Convictions Below Must Fall When,
in Addition to the Foregoing, South Carolina Has
Failed to Protect Negro Citizens in the Right to Equal
Access to Public Accommodations.
Here, however, we have more than the elements set
forth above—State arrest, conviction and prison term;
implementation of a community custom of racial segrega
tion generated by state law; enforcement of an odious
property right of minor consequence to the owner; elab-
39
orate state initiative and involvement in establishment and
maintenance of the enterprise. Here the State has failed
to provide what the Civil Rights Cases assumed the States
did provide: “a right to enjoy equal accommodation and
privileges,” which this Court termed “one of the essential
rights of the citizen which no state can interfere -with.”
109 U. S. at 19.
This Court has recognized that States’ failure or re
fusal to act can deny the equal protection of the laws.
Burton v. Wilmington Parking Authority, 365 U. S. 715,
725; Terry v. Adams, 345 U. S. 461, 469; Truax v. Cor
rigan, 257 U. S. 312; see, Lynch v. United States, 189 F. 2d
476 (5th Cir. 1951); Catlette v. United States, 132 F. 2d
902 (4th Cir. 1943).
Indeed, it is questionable whether the verbal concept
of “state action” in equal protection cases rests on more
than a misunderstanding,53 for the phrase, no state shall
deny equal protection, refers even more naturally to state
inaction than to state action.
Mr. Justice Woods, a member of the majority in the
Civil Rights Cases, stated in United States v. Hall, 26 Fed.
Cas. 79, 81 (No. 15,282 1871):
Denying includes inaction as well as action, and deny
ing the equal protection of the laws includes the omis
sion to protect, as well as the omission to pass laws
for protection.
His concurrence with the majority in the Civil Rights Cases
may, therefore, be explained by his agreement with their
53 See, generally Mr. Justice Harlan dissenting in C iv il B ig h ts
Cases, 109 U. S. 3, 26-62.
40
assumption that remedies against the discrimination in
those cases existed under state law.
This indeed was a view held by some of the legislators
concerned with the scope of the Amendment at or around
the time of its passage. For example, Representative
Wilson of Indiana in debates on the Enforcement Act of
April 20, 1871, 17 Stat. 13, argued that the states were
under an obligation to assure equality and that failure to
do so was a denial of equal protection:
1. The provisions ‘no State shall deny’ and ‘Congress
shall have power to enforce’ mean that equal protec
tion shall be provided for all persons.
2. That a failure to enact the proper laws for that pur
pose, or a failure to enforce them, is a denial of equal
protection. (Emphasis added.)
3. That when there is such a denial Congress may enact
laws to secure equal protection.54
Representative Lawrence in debates on the Civil Rights
Act of 1875 stated:
What the State permits by its sanction, having the
power to prohibit, it does in effect itself.55
Senator Pool in debates on the Enforcement Act of
May 31, 1870, 16 Stat. 140, argued that:
. . . but to say that it shall not deny to any person the
equal protection of the law it seems to me opens up
a different branch of the subject. It shall not deny by
acts of omission by a failure to prevent its own citizens
54 Cong. Globe, 42nd Congress, 1st Sess., p. 483 (1871).
55 Cong. Rec., 43d Cong., 1st Sess. 412 (1874).
41
from depriving by force any of their fellow citizens
of these rights.56 (Emphasis added.)
This view is endorsed by the opinion in the Civil Rights
Cases, for that decision was based on the assumption that
the states in question would provide remedies securing to
their citizens the right of access to places of public ac
commodation without racial discrimination:
We have discussed the question presented by the law
on the assumption that a right to enjoy equal accomoda
tions and privileges in all inns, public conveyances and
places of public amusement, is one of the essential
rights of the citizen which no state can abridge or in
terfere with (109 U. S. at 19). (Emphasis added.)
* * * * #
Can the act of a mere individual, the owner of the inn,
the public conveyance or place of amusement, refusing
the accommodation, be justly regarded as imposing
any badge of slavery or servitude upon the applicant,
or only as inflicting an ordinary civil injury, properly
cognizable by the laws of the State, and presumably
subject to redress by those laws until the contrary
appears? (109 U. S. at 24). (Emphasis added.)
56 Cong. Globe, 41st Cong., 2d Sess. 3611 (1870).
Other contemporary congressmen also suggested that state in
action may be as culpable as action: In a speech delivered by Rep
resentative Bingham of Ohio, the framer of the key phrases in
Section One, it was repeatedly stated that the Fourteenth Amend
ment granted Congress the power to act on individuals and could
provide relief against the denial of rights by the states whether by
“acts of omission or commission.” Appendix to the Cong. Globe,
42d Congress, 1st Sess. 85. Representative Coburn of Indiana said
that a state could deny equal protection by failing to punish in
dividuals violating the rights of others. Cong. Globe, 42d Congress,
1st Sess. 459.
42
Mr. Justice Bradley’s entire opinion was concerned with
the question whether the Fourteenth Amendment had con
ferred on Congress the power to regulate the acts of pri
vate individuals when, as he presumed, the States were
exercising their responsibilities toward the goal of eliminat
ing racial discrimination. While he concluded in the nega
tive, it is extremely doubtful that the result would have
been the same if a state had been found to be in effect
sanctioning private discrimination by laxity in this regard.
See Konvitz & Leslies, A Century of Civil Rights 150
(1961); Abernathy, Expansion of the State Action Con
cept Under the Fourteenth Amendment, 43 Cornell L. Q.
375, 376; Hale, Force and the State: A Comparison of
“Political” and “Economic” Compulsion, 35 Colum. L. Rev.
149, 184 (1935); Poliak, Racial Discrimination and Judicial
Integrity: A Reply to Professor Weclisler, 108 U. Pa. L.
Rev. 1, 21 (1959).
This case, therefore is like Burton v. Wilmington Park
ing Authority, 365 U. S. 715, 725:
[T]he Authority could have affirmatively required
Eagle to discharge the responsibilities under the Four
teenth Amendment imposed upon the private enter
prise as a consequence of state participation. But no
State may effectively abdicate its responsibilities by
either ignoring them or by merely failing to discharge
them whatever the motive may be. . . . By its inaction
. . . the State . . . has not only made itself a party to
the refusal of service, but has elected to place its
power, property and prestige behind the admitted dis
crimination.
For here in an area in which the State is deeply involved
it has positively and negatively sanctioned the racial segre
gation which gave rise to this case.
43
n.
The Decision Below Conflicts With Decisions of This
Court Securing the Right of Freedom of Expression
Under the Fourteenth Amendment to the Constitution
of the United States.
A. The Enforcement of the State and City Segregation
Policy and the Interference of the Police Violated
Petitioners’ Right to Freedom of Expression.
Petitioners were engaged in the exercise of free ex
pression, by verbal and nonverbal requests to the manage
ment for service, and nonverbal requests for nondiscrimina-
tory lunch counter service, implicit in their continued
remaining in the dining area when refused service. As Mr.
Justice Harlan wrote in Garner v. Louisiana: “We would
surely have to be blind not to recognize that petitioners
were sitting at these counters, when they knew they would
not be served, in order to demonstrate that their race was
being segregated in dining facilities in this part of the
country.” 368 U. S. at 201. Petitioners’ expression
(asking for service) was entirely appropriate to the time
and place at which it occurred. They did not shout or
obstruct the conduct of business. There were no speeches,
picket signs, handbills or other forms of expression in the
store possibly inappropriate to the time and place. Rather
they offered to purchase in a place and at a time set aside
for such transactions. Their protest demonstration was a
part of the “free trade in ideas,” Abrams v. United States,
250 U. S. 616, 630, Holmes, J dissenting, within the range
of liberties protected by the Fourteenth Amendment, even
though nonverbal. Stromberg v. California, 283 U. S. 359
(display of red flag); Thornhill v. Alabama, 310 U. S. 88
(picketing); West Virginia' State Board of Education v.
44
Barnette, 319 U. S. 624, 633-634 (flag salute); N.A.A.C.P.
v. Alabama, 357 U. S. 449 (freedom of association).
Questions concerning freedom of expression are not re
solved merely by reference to the fact that private property
is involved. The Fourteenth Amendment right to free ex
pression on private property takes contour from the cir
cumstances, in part determined by the owner’s privacy,
his use and arrangement of his property. In Breard v.
Alexandria, 341 U. S. 622, 644 the Court balanced the “house
holders’ desire for privacy and the publisher’s right to
distribute publications” in the particular manner involved,
upholding a law limiting the publisher’s right to solicit on
a door-to-door basis. But cf. Martin v. Struthers, 319 U. S.
141, where different kinds of interests led to a correspond
ing difference in result. Moreover, the manner of asser
tion and the action of the State, through its officers, its
customs and its creation of the property interest are to be
taken into account.
In this constitutional context it is crucial, therefore,
that the stores implicitly consented to the protest and did
not seek intervention of the criminal law. For this case
is like Garner v. Louisiana, supra, where Mr. Justice Har
lan, concurring, found a protected area of free expression
on private property on facts regarded as involving “the
implied consent of the management” for the sit-in demon
strators to remain on the property. Petitioners informed
the management that there would be a protest and received
assurance that the management would not resort to the
criminal process. Petitioners were not asked to leave the
counter until the police arrived and the manager talked
with the police. Petitioners were not permitted, at the
trial, to inquire if the request to leave was arranged by the
police (R. 22, 23). It does not appear that anyone connected
with the store signed an affidavit or complaint against
45
petitioners. The police officer proceeded immediately to
arrest the petitioners without any request to do so on
the part of anyone connected with the store.
In such circumstances, petitioners’ arrest must be seen
as state interference in a dispute over segregation at this
lunch counter, a dispute being resolved by persuasion and
pressure in a context of economic and social struggle be
tween contending private interests. The Court has ruled
that judicial sanctions may not be interposed to discrim
inate against a party to such a conflict. Thornhill v. Ala
bama, supra; San Diego Bldg. Trades Council v. Garmon,
349 U. S. 236.
But even to the extent that the store may have acquiesced
in the police action a determination of free expression
rights still requires considering the totality of circum
stances respecting the owner’s use of the property and the
specific interest which state judicial action supports. Marsh
v. Alabama, 326 U. S. 501.
In Marsh, this Court reversed trespass convictions of
Jehovah’s Witnesses who went upon the privately owned
streets of a company town to proselytize, holding that the
conviction violated the Fourteenth Amendment. In Re
public Aviation Corp. v. N.L.R.B., 324 U. S. 793, the Court
upheld a labor board ruling that lacking special circum
stances employer regulations forbidding all union solicita
tion on company property constituted unfair labor prac
tices. See Thornhill v. Alabama, supra, involving picketing
on company-owned property; see also N.L.R.B. v. American
Pearl Button Co., 149 F. 2d 258 (8th Cir. 1945); United
Steelworkers v. N.L.R.B., 243 F. 2d 593, 598 (D. C. Cir.
1956), reversed on other grounds, 357 U. S. 357, and com
pare the cases mentioned above with N.L.R.B. v. Fansteel
Metal Corp., 306 U. S. 240, 252, condemning an employee
46
seizure of a plant. In People v. Barisi, 193 Misc. 934, 86
N. Y. S. 2d 277, 279 (1948) the Court held that picketing
within Pennsylvania Railroad Station was not a trespass;
the owners opened it to the public and their property rights
were “circumscribed by the constitutional rights of those
who use it.” See also Freeman v. Retail Clerks Union,
Washington Superior Court, 45 Lab. Rel. Ref. Man. 2334
(1959); and State of Maryland v. Williams, Baltimore City
Court, 44 Lab. Rel. Ref. Man. 2357, 2361 (1959).
In the circumstances of this case the only apparent state
interest being subserved by these trespass prosecutions is
support of the property owner’s discrimination, which the
manager testified was caused by the State’s segregation
custom and policy and the express terms of the City Ordi
nance. This is the only “interest” that the property owner
can be found to have asserted.
Where free expression rights are involved, the question
for decision is whether the relevant expressions are “in
such circumstances and . . . of such a nature as to create
a clear and present danger that will bring about the sub
stantive evil” which the State has the right to prevent.
Schenck v. United States, 249 U. S. 52. The only “sub
stantive evil” sought to be prevented by these trespass
prosecutions is the stifling of protest against the elimina
tion of racial discrimination, but this is not an “evil” within
the State’s power to suppress because the Fourteenth
Amendment prohibits state support of racial discrimina
tion. See Cooper v. Aaron, 358 U. S. 1; Terminiello v.
Chicago, 337 U. S. 1; Sellers v. Johnson, 163 F. 2d 877
(8th Cir. 1957), cert, denied 332 U. S. 851.
47
B. The Convictions Deny Petitioners’ Right to Freedom
of Expression in That They Rest on a Statute Which
Fails to Require Proof That Petitioners Were Re
quested to Leave by a Person Who Had Established
Authority to Issue Such Request at the Time Given.
In the courts below petitioners asserted that the statute
in question denied due process of law secured by the Four
teenth Amendment to the Constitution of the United States
in that it did not require that the person requesting them
to leave the lunch counter establish his authority to make
the demand. Although this issue was pressed below, the
Supreme Court of South Carolina failed to construe the
statute to require proof that the person who requested
them to leave establish his authority.
If in the circumstances of this case free speech is to be
curtailed, the least one has a right to expect is reasonable
notice in the statute under which convictions are obtained,
to that effect. Winters v. New York, 333 U. S. 507. Here,
absent a statutory provision that the person making the
request to leave be required to communicate that authority
to the person asked to leave, petitioners, in effect, have
been convicted of crime for refusing to cease their pro
tests at the request of a person who could have been a
stranger. The stifling effect of such a rule on free speech
is obvious. See Wieman v. Updegraff, 344 U. S. 183; Smith
v. California, 361 U. S. 147.
The vice of lack of fair notice was compounded where,
as here, petitioners were convicted under a statute which
designated two separate crimes, see supra p. 2, and a
warrant which failed to specify under which section the
prosecution proceeded (E. 5, 2, 3). Moreover, the warrant
and the trial court stated that petitioners were charged with
“trespass after warning” (R. 2) (Section (1) of the Stat
ute speaks of being “warned” ; Section (2) “without having
48
been warned”), but the prosecution offered no proof that
petitioners had been “warned” within six months as re
quired by Section (1) and apparently proceeded on the
theory that Section (2) of the statute was involved.
This record is barren of any attempt by the City of
Greenville to prove that the person who requested peti
tioners to leave identified his authority to do so to petition
ers, and the courts of South Carolina, although urged by
petitioners, failed to require such proof. While one of the
petitioners brought out, when questioned by her own coun
sel, that she had spoken to the manager previously,57 there
is no evidence that the other petitioners knew the authority
of the person who gave the order to leave. With rights
to freedom of expression at stake, the City should be re
quired to provide clear and unambiguous proof of all the
elements of the crime. Identification of authority to make
the request to leave is all the more important because of
the active role played by the police in this case, for if the
police were enforcing segregation clearly petitioners had
a right to remain at the counter. Garner v. Louisiana,
supra.
No one ordinarily may be expected to assume that one
who tells him to leave a public place, into which the pro
prietor invited him and in which he has traded, is authorized
to utter an order to leave when no claim of such authority
is made. This is especially true in the case of a Negro seat
ing himself in a white dining area in Greenville, South
Carolina—obviously a matter of controversy and one which
any stranger, or the police of a city with a segregation
ordinance, might be expected to volunteer strong views. If
the statute in question is interpreted to mean that one must
leave a public place under penalty of being held a criminal
57 She also testified that the police, not the manager, gave the
order for petitioners to leave (R. 37, 41).
49
when so ordered to do so by a person who later turns
out to have been in authority without a claim of authority
at the time, it means as a practical matter, that one must
depart from public places whenever told to do so by any
one; the alternative is to risk tine or imprisonment. Such
a rule might be held a denial of due process. Cf. Lambert v.
California, 335 U. S. 225. But if such is the rule the statute
gives no fair warning, Winters v. New York, supra; Burstyn
v. Wilson, 343 U. S. 495; Saia v. New York, 334 U. S. 558;
Cliaplinsky v. New Hampshire, 315 U. S. 568. Absent such
notice, petitioners surely were entitled to assume that one
may go about a public place under necessity to observe
orders only from those who claim with some definiteness
the right to give them.
Indeed, as a matter of due process of law, if it is the
rule one must obey all orders of strangers to leave public
places under penalty of criminal conviction if one uttering
the order later turns out to have had authority, petitioners
are entitled to more warning of its harshness than the stat
ute’s text affirmed. Cf. Connally v. General Construction
Co., 269 U. S. 385; Lametta v. New Jersey, 306 U. S. 451.
Otherwise many persons—like these petitioners—may be
held guilty of crime without having intended to do wrong.
This Court has said, however, th a t:
The contention that an injury can amount to a crime
only when inflicted by intention is no provincial or
transient notion. It is as universal and persistent in
mature systems of law as belief in freedom of the
human will and a consequent ability and duty of the
normal individual to choose between good and evil.
Morrissette v. U. S., 342 U. S. 246, 250.
50
Morrissette, of course, involved a federal statute as treated
in the federal courts. But it expresses the fundamental view
that scienter ought generally to be an element in criminality.
See Sayre, Public Welfare Offenses, 33 Columbia L. Rev.
55, 55-6 (1933). The pervasive character of scienter as an
element of crime makes it clear that a general statute like
the ordinance now in question, in failing to lay down a
scienter requirement, gives no adequate warning of an
absolute liability. Trespass statutes like the one at bar
are quite different from “public welfare statutes” in which
an absolute liability rule is not unusual. See Morrissette
v. United States, supra, 342 U. S. at 252-260.
On the other hand, however, if South Carolina were to
read a scienter provision into this ordinance for the first
time—which it has failed to do although the issue was
squarely presented in this case—the lack of the necessary
element of guilt, notice of authority, would require reversal
under authority of Garner v. Louisiana, supra; Thompson
v. City of Louisville, 362 U. S. 199.
51
CONCLUSION
For the foregoing reasons, it is respectfully submitted
that the judgm ents below should be reversed.
Respectfully submitted,
J ack Greenberg
Constance B aker Motley
J ames M. N abrit, I II
Michael Meltsner
10 Columbus Circle
New York 19, N. Y.
Matthew J. P erry
L incoln C. J enk in s , J r.
Columbia, South Carolina
W illie T. S mith
Greenville, South Carolina
Attorneys for Petitioners
Leroy Clark
W illiam T. Coleman, J r.
W illiam R. Ming , J r.
Louis H. P ollak
Of Counsel
f
38
Supreme Court of the United States
OCTOBER TERM, 1961
No. 750
JAMES RICHARD P E T E R S O N , YVONNE JOAN
EDDY, HELEN ANGELA EVANS, DAVID RALPH
STRAWDER, HAROLD JAMES FOWLER, FRANK
G. SMITH, ROBERT CROCKETT, JAMES CAR
TER, DORIS DELORES WRIGHT and ROSE MA
RIE COLLINS, P etitioners,
versus
CITY OF GREENVILLE, R espondent
BRIEF OF THE RESPONDENT, CITY OF GREEN
VILLE, IN OPPOSITION TO PETITION FOR WRIT OF
CERTIORARI
THOMAS A. WOFFORD,
THEODORE A. SNYDER, JR.,
200 Masonic Temple,
Greenville, South Carolina,
W. H. ARNOLD,
City Attorney,
Lawyers Building,
Greenville, South Carolina,
H. F. PARTEE,
Assistant City Attorney,
Greenville, South Carolina,
Attorneys for Respondent.
Th« R. L. Bryan C o m p a n y , L e g a l P r i n t e r s . C o l u m b i a . S . C .
■
INDEX
P age
Jurisdiction ..................................................................................... 1
Questions Presented ........................................................ 2
Constitutional and Statutory Provisions Involved___ 2
Respondent’s Statement of the Case ............................ 3
Argument:
I. The petitioners were not deprived of the due
process of law and equal protection of the laws se
cured to them by the Fourteenth Amendment in
their trial and conviction for tresp ass ..................... 4
II. The decision of the Supreme Court of South
Carolina is in accord with the decisions of this
Court securing the right of freedom of speech under
the Fourteenth Amendment..................................... 14
A. The conviction of petitioners of tres
pass after their refusal to move from a lunch
counter in a private store did not interfere with
their right of freedom of speech ...................... 14
B. The petitioners were not denied free
dom of speech in being convicted under a tres
pass statute which does not expressly require
proof that the person ordering them to leave
establish his authority at the time of making
the req u est.......................................................... 17
Conclusion ......................................................................... 20
( i )
■
■
P age
Beauharnais v. Illinois, 343 U. S. 250 ............................ 15
Brookside-Pratt Mining Co. v. Booth, 211 Ala. 268, 100
So. 240 ......... ................................................................. 12
Boynton v. Virginia, 364 U. S. 454 ................................ 9
Breard v. Alexandria, 341 U. S. 622 .............................. 16
Civil Rights Cases, 109 U. S. 3 ....................................... 8
Commonwealth v. Richardson, 313 Mass. 632, 48 N. E.
(2d) 678 .............................. .......................................... 16
Fiske v. Kansas, 274 U. S. 380 ..............- ....................... 14
Garner v. Louisiana, 368 U. S. 157, 164 and Footnote 11 4
Gibonev v. Empire Storage & Ice Co., 336 U. S. 490 .. 17
Gitlowv. New York, 268 U. S. 652 .................................. 14
Griffin v. Collins, 187 F. Supp. 149 (Md.) ..................... 13
Grimke v. Brandon, 1 Nott & McCord 356 (10 S. C. Law) 9
Gross v. Rice, 71 Maine 241 ........................................... 8
Hague v. C. I. O., 307 U. S. 496 ..................................... 15
Hall v. Commonwealth, 188 Ya. 72, 49 S. E. (2d) 369,
App. Dismissed, 335 U. S. 875, Reh. Den., 335 U. S.
912 .............................................................................13, 15
Henderson v. Trailways Bus Company, 194 F. Supp.
423 (E. D. Va.) .............................................................. 13
Lyles v. Fellers, 138 S. C. 31, 136 S. E. 1 8 ..................... 9
Marsh v. Alabama, 326 U. S. 501 .................................... 15
Martin v. Eity of Struthers, 319 U. S. 14 1 ......... 13, 14, 16
Meyers v. Anderson, 238 U. S. 368 ................................ 8
Saia v. New York, 334 U. S. 558 .................................... 15
Schneider v. State, 308 U. S. 1 47 .................................... 15
Shelley v. Kraemer, 334 U. S. 1 .................................... 8
Shramek v. Walker, 152 S. C. 88, 149 S. E. 331............. 10
Slack v. Atlantic White Tower System, Inc., 181 F.
Supp. 124 (Md.) ............................................................ 7
State v. Bodie, 33 S. C. 117, 11 S. E. 624 ...................... 10
State v. Bradley, 126 S. C. 528, 120 S. E. 248 .. .10, 11, 12
State v. Brooks, 79 S. C. 144, 60 S. E. 518 ..................... 10
( m )
TABLE OF CASES
TABLE OF CASES—Continued
P age
State v. Clyburn, 247 N. C. 455, 101 S. E. (2d) 295 . . . . 6
State v. Hallback, 40 S. C. 298, 18 S. E. 919 ................. 18
State v. Lightsey, 43 S. C. 114, 20 S. E. 975 ........10,11, 12
State v. Tenney, 58 S. C. 215, 36 S. E. 555 ..................... 18
State v. Williams, 76 S. C. 135, 56 S. E. 783 ................. 10
Sumner v. Beeler, 50 Ind. 341 ....................................... 8
Teamsters Union v. Hanke, 339 U. S. 470 ..................... 17
Terminal Taxicab Co. v. Kutz, 241 U. S. 252, 256 ......... 7
Thornhill v. Alabama, 310 U. S. 8 8 ............................ 15, 16
Tucker v. Texas, 326 U. S. 5 17 ....................................... 15
Watchtower Bible & Tract Society v. Metropolitan Life
Insurance Co., 279 N. Y. 339, 79 N. E. (2d) 433 ......... 15
Williams v. Howard Johnson’s Restaurant, 268 F. (2d)
845 (4th Cir.) ................................................................ 7
STATUTES AND CONSTITUTIONAL PROVISIONS
Act No. 743, 1960 South Carolina General Assembly,
R 896, H 2135..............................................................3, 11
Civil Rights Act of 1875 ................................................... 8
Code of City of Greenville, 1953, as Amended, Section
31-8 ................................................................................ 8
Constitution of the United States, Amendment I ............. 2
14, 17, 20
South Carolina Code of Laws, 1952, Section 16-382 . . . . 11
South Carolina Code of Laws, 1952, Section 16-386 ---- 11
South Carolina Code of Laws, 1952, Section 16-388 ---- 20
United States Code, Title 28, Section 1257(3) ............. 1
United States Code, Title 42, Section 1983 ................... 7
OTHER AUTHORITIES
Annotation, 1 A. L. R. 1165 ........................................... 6
Annotation, 9 A. L. R. 379 ............................................... 12
Supreme Court of the United States
OCTOBER TERM, 1961
No. 750
JAMES RICHARD P E T E R S O N , YVONNE JOAN
EDDY, HELEN ANGELA EVANS, DAVID RALPH
STRAWDER, HAROLD JAMES FOWLER, FRANK
G. SMITH, ROBERT CROCKETT, JAMES CAR
TER, DORIS DELORES WRIGHT and ROSE MA
RIE COLLINS, P etitioners,
versus
CITY OF GREENVILLE, R espondent
BRIEF OF THE RESPONDENT, CITY OF GREEN
VILLE, IN OPPOSITION TO PETITION FOR WRIT OF
CERTIORARI
JURISDICTION
The petitioners invoke the jurisdiction of the Supreme
Court of the United States pursuant to Title 28 U. S. Code,
Section 1257 (3), upon the ground of deprivation of rights,
privileges and immunities claimed by them under the Con
stitution of the United States. The respondent, City of
Greenville, objects to the jurisdiction of this Court on the
ground that no substantial Federal question was presented
at any stage of the proceedings below and upon the ground
that the issues below involved property rights only and
the petitioners were not deprived of any rights, privileges
or immunities secured by the Constitution of the United
States.
QUESTIONS PRESENTED
The respondent, City of Greenville, denies that the
petitioners have been deprived of any rights secured to
them by the United States Constitution. However, for the
purpose of argument, the respondent will assume that the
questions to be considered are those presented by the peti
tioners as modified below.
The respondent, subject to its reservations, submits
that the questions presented are as follows:
Whether Negro petitioners were denied due process of
law and equal protection of the laws as secured by the
Fourteenth Amendment to the Constitution of the United
States:
1. When arrested and convicted of trespass for refus
ing to leave a department store lunch counter after demand
was made for them to depart by the manager of the store.
2. Whether petitioners, as “sit-in” demonstrators, were
denied their First Amendment freedom of speech right as
secured by the Fourteenth Amendment when (a) convicted
of trespass upon refusal to move from a lunch counter
which was reserved for the use of white persons and (b)
when the convictions rest on a statute which does not spe
cifically require proof that petitioners were requested to
leave by a person who had established his authority to issue
such request at the time of making the request.
CONSTITUTIONAL AND STATUTORY PROVISIONS
INVOLVED
In addition to the Constitutional and statutory pro
visions cited by the petitioners on page 3 of the Petition
this case involves the First Amendment to the Constitution
of the United States.
2 Peterson et al., Petitioners, v . City of Greenville, Respondent
RESPONDENT’S STATEMENT OF THE CASE
The petitioners were each tried and convicted in the
Recorder’s Court of the City of Greenville, South Carolina.
They were charged with violating Act No. 743 of the 1960
South Carolina General Assembly, R 896, H 2135, now
Section 16-388, Code of Laws of South Carolina, 1952. The
statute, in pertinent part, provides that: “Any person:
* * * (2) who, having entered into the dwelling house,
place of business or on the premises of another person
without having been warned within six months not to do
so, and fails and refuses without good cause or excuse, to
leave immediately upon being ordered or requested to do
so by the person in possession or his agent or represen
tative, shall, on conviction, be fined not more than one
hundred dollars, or be imprisoned for not more than thirty
days.” This Act was approved by the Governor on the 16th
day of May, 1960 and took effect 30 days later, or the 15th
day of June, 1960. On August 9, 1960 at approximately
11:00 A. M. the petitioners entered the S. H. Kress & Com
pany department store in the City of Greenville and took
seats at the lunch counter in that store (R. 5). Only one
of the petitioners testified as to placing any order for serv
ice (R. 41). Four of the petitioners had no money at all
in their possession (R. 7, 8) and the one who did place
an order refused to state that any of the others had placed
an order (R. 46). It is apparent that the real purpose of
the petitioners in being in the Kress store was to put pres
sure on the manager by way of a demonstration (R. 43).
One of the Petitioners testified that tills was only one of
several demonstrations in the same store and lunch counter
(R. 44). There is no evidence that any of the petitioners
had previously been served at this particular lunch counter
on any occasion. The only reasonable inference is that on
the occasion of the prior demonstrations service had been
refused them.
Peterson et al., Petitioners, v . City of Greenville, Respondent 3
On the date of the commission of the offenses herein
complained of the petitioners seated themselves at a lunch
counter which had space for fifty-nine persons. The peti
tioners were advised that Negroes were not served at that
counter (R. 41). The lights were extinguished and G. W.
West, the manager of the store, requested that everyone
leave (R. 19). All the white people who had been present
left pursuant to this request, leaving behind the petitioners
herein (R. 20). The petitioners did not leave and after a
wait of approximately five minutes (R. 20), they were ar
rested and charged with violation of the trespass after
notice statute which has been referred to. Their convictions
subsequently were reviewed by the Supreme Court of South
Carolina and from the decision of that Court sustaining
the convictions, they petition this Court for a W rit of
Certiorari.
ARGUMENT
I
The Petitioners were not deprived of the due process
of law and equal protection of the laws secured to them by
the Fourteenth Amendment in their trial and conviction
for trespass.
The real issue in this case is whether or not a land-
owner has a right by virtue of his property ownership to
say who may and who may not come upon or remain upon
his premises. We reach the question left open in Garner v.
Louisiana-, 368 U. S. 157, 164 and footnote 11, the question
“whether or not a private property owner and proprietor
of a private establishment has the right to serve only those
whom he chooses and to refuse to serve those whom he
desires not to serve for whatever reason he may deter
mine.”
The S. H. Kress & Company operates a variety or
junior department store in the City of Greenville. In the
4 Peterson et al., Petitioners, v. City op Greenville, Respondent
building housing the store there have been set up some fif
teen to twenty departments, including a lunch counter.
In these departments are sold approximately ten thousand
items (R. 21, 22). The decision as to what items are to be
offered for sale is the result of a business judgment, made
by a trained and experienced management. These decisions
are made with the calculated business purpose in view of
earning a profit. Some items sold are offered because there
is an existing demand for them. As to other items the man
agement seeks to create a demand by display and advertis
ing. It has no monopoly and no one is required to buy any
thing from it. Nor is S. H. Kress & Company a public util
ity. It was not required to obtain a certificate of public
convenience before opening the doors of its store in Green
ville. It requires the consent of no one if it desires to close
its doors and move away. The only license it is dependent
upon is the continued good will of the buying public. No
one can complain if its clerks are obnoxious, or if it refuses
to sell certain items or insists on selling certain others.
Likewise, a private business such as the S. H. Kress
& Company may regulate its opening and closing hours for
daily business. Whether as lessee or as owner in fee simple,
the private proprietor has the right to exclude everyone
when the store is closed. His dominion over the premises
is absolute.
Thus it will be seen that the proprietor has two rights
in the situation presented in the case at bar. He has the
right to do business with whom he pleases, and he has the
right to control and possession of the premises whereon he
conducts his business.
The right to select business clients.
The necessary parties to any private business selling
transaction are a willing buyer and a willing seller. If one
of the parties is unwilling, no measure of willingness on
Peterson et al., Petitioners, v . City of Greenville, Respondent 5
6 Peterson et al., Petitioners, v . City of Greenville, Respondent
the other side can make up the deficiency and force the
sale. No law compels either party to go through with the
transaction. The general rule of the common law, which is
in effect in South Carolina, is that properietors of private
enterprises are under no obligation to serve without dis
crimination all who seek service, but on the contrary enjoy
an absolute power to serve whom they please. This was
expressly held below to be the law of South Carolina, there
being no statute to the contrary. (Petitioners’ appendix,
9a.) The right of a proprietor, other than an innkeeper or
common carrier, to do business with whom he pleases, and
to refuse to do business with others, for any reason, or
for no reason at all, has been consistently and uniformly
held by the courts of this country, in the absence of legisla
tion to the contrary. Annotation, 1 A. L. R. (2d) 1165.
The refusal of a proprietor to do business with any prospec
tive customer can be based on the rankest of discrimination,
either of race, color or creed, or on some whim unreason
able or even fanciful. As was said in State v. Clyburn,
247 N. C. 455, 101 S. E. (2d) 295:
“The right of an operator of a private enterprise
to select the clientile he Avill serve and to make such
selection based on color, if he so desires, has been re
peatedly recognized by the appellate courts of this na
tion. Madden v. Queens County Jockey Club, 269 N. Y.
249, 72 N. E. (2d) 697, 1 A. L. R. (2d) 1160; Terrell
Wells Swimming Pool v. Rodriguez, Tex. Civ. App.
182 S. W. (2d) 824; Booker v. Grand Rapids Medical
College, 156 Mich. 95, 120 N. W. 589, 24 L. R. A., NS
447: Younger v. Judah, 111 Mo. 303, 19 S. W. 1109,
16 L. R. A. 558; Goff v. Savage, 122 Wash 194, 210
P. 374; DeLaYsla v. Publix Theatres Corporation, 82
Utah 598, 26 P. (2d) 818; Brown v. Meyer Sanitary
Milk Co., 150 Kan. 931, 96 P. (2d) 651; Horn v. Illinois
Cent. R. Co., 327 111. App. 498, 64 N. E. (2d) 574; Cole
man v. Middlestaff, 147 Cal. App. (2d) Supp. 833, 305
P. (2d) 1020; Fletcher v. Coney Island, 100 Ohio App.
259, 136 N. E. (2d) 344; Alpaugh v. Wolverton, 184
Va. 943, 36 S. E. (2d) 906.”
Mr. Justice Holmes recognized the principle in Ter
minal Taxicab Co. v. Kutz, 241 U. S. 252, 256, where he
said:
“It is true that all business, and for the matter of
that, every life in all its details, has a public aspect,
some bearing on the welfare of the community in which
it is passed. But, however it may have been in earlier
days as to the common callings, it is assumed in our
time that an invitation to the public to buy does not
necessarily entail an obligation to sell. It is assumed
that an ordinary shopkeeper may refuse his wares arbi
trarily to a customer whom he dislikes * *
The refusal of a restaurateur to serve a prospective
patron because of his color has been held in several recent
decisions to deprive a Negro of none of the rights, privi
leges or immunities secured to a citizen by the Constitution
of the United States, and protected from the infringement
by the Civil Rights Act, Title 42, United States Code, Sec
tion 1983. Williams v. Howard Johnson’s Restaurant, 268
F. (2d) 845 (4th C ir.); Slack v. Atlantic White Tower
System, Inc., 181 F. Supp. 124 (D. C. Md.), affd., 284 F.
(2d) 746 (4th Cir.). In the Williams v. Howard Johnson’s
case the Fourth Circuit Court held there was a distinction
between activities that are required by the state and those
which are carried out by voluntary choice and without com
pulsion by the people of a state in accordance with their
own desires and social practices. The latter, it was held,
deprived no one of any civil rights. That permissible area
of voluntary selection of customers is what is presented by
the facts of the instant case. The manager of the store tes
tified that the practice of serving only white persons was
in conformity with a policy of the company to follow local
customs. The policy was made at the company’s head
Peterson et a l, Petitioners, v . City o f Greenville, Respondent 7
quarters, and was obviously dictated by business reasons.
(R. 22, 23, 25.)1
Since the manager of Kress’ store was acting for it
enforcing its voluntarily imposed policy, he had an absolute
right to refuse to serve the petitioners herein.
Indeed, in the Civil Rights Cases, 109 U. S. 3, this
Court held unconstitutional the section of the Civil Rights
Act of 1875 providing that all persons within the jurisdic
tion of the United States should be entitled to the full and
equal enjoyment of the accommodations, advantages, fa
cilities, and privileges of inns, public conveyances, theaters
and other places of public amusement, with penalty for one
who denied same to a citizen. One of the vices in the statute
was that it laid down rules for the conduct of individuals
in society towards each other, and imposed sanctions for
the enforcement of those rules, without referring in any
manner to any supposed action of the state or its author
ities. The person supposedly injured, it was said, would
be left to his state remedy. And in the instant case, as we
have stated, the common law is in effect and gives no right
to the petitioners or anyone else to be served without the
consent of the restaurateur or proprietor of a business.
The Court has continued to recognize that individuals
have the right in their purely private day to day dealings
to associate and discriminate as they see fit, for whatever
reason is to their own minds satisfactory. The court spe
cifically stated in Shelley v. Kraemer, 334 U. S. 1:
8 Peterson et al., Petitioners, v. City of Greenville, Respondent
'It is equally clear that the ordinance of the City of Greenville
requiring segregation in eating places (R. 56, 57) had no bearing on
the instant case. The validity of this ordinance has never been tested.
It is clear, however, that if it is unconstitutional, any action taken
pursuant to its mandate would be personal, and taken at the risk of
personal liability on the part of the person so acting. G ro ss v . R ice ,
71 Maine 241; S u m n e r v . B e e le r , 50 Ind. 341; M e y e rs v . A n d erso n ,
238 U. S. 368. The police captain who made the arrests testified he did
not have the ordinance in mind (R. 10); in fact he was of the opinion
it had been superseded (R. 17), and was not then in effect.
“Since the decision of this Court in the Civil Rights
cases, . . . the principle has become embedded in
our constitutional law that the action inhibited by the
first section of the Fourteenth amendment is only such
action as may fairly be said to be that of the States.
That Amendment erects no shield against merely pri
vate conduct, however discriminatory or wrongful.”
Similarly, in Boynton v. Virginia, 364 U. S. 454, this
Court held that a bus station restaurant was required to
serve all who sought service without discrimination, under
the Interstate Commerce Act, where the restaurant was an
integral part of a bus company’s interstate transportation
service. The Court made this reservation:
“We are not holding that every time a bus stops
at a wholly independent roadside restaurant the Inter
state Commerce Act requires that restaurant service
be supplied in harmony with the provisions of that act.”
The instant case falls squarely within the reservation.
The S. H. Kress & Company in Greenville, South Carolina,
provides only a local restaurant service. Its facilities are
not connected to or with any business affected with a public
interest. As a purely private business venture, it is and
was legally entitled to refuse service to the petitioners
herein.
The right to exclusive possession of business premises.
Ownership of real estate, whether a fee simple, a life
estate, or a term for years is basically a right to its posses
sion. From the right of possession follows the right of the
owner to make whatever use of the premises that suits his
fancy. Anyone who enters without his permission is a tres
passer. The civil action for damages for trespass quare
clausum fregit is founded on plaintiff’s possession, and it
is for injury to that possession that damages are awarded.
Grimke v. Brandon, 1 Nott & McCord 356 (10 S. C. Law );
Lyles v. Fellers, 138 S. C. 31, 136 S. E. 18.
Peterson et al., Petitioners, v. City of Greenville, Respondent 9
10 P eterson e t a l . , P etitioners, v . City of Greenville, Respondent
It has always been the law that a person in possession
is entitled to maintain that possession, even by force if
necessary.
“A man who attempts to force himself into an
other’s dwelling, or who, being in the dwelling by in
vitation or license refuses to leave when the owner
makes that demand, is a trespasser, and the law per
mits the owner to use as much force, even to the taking
of his life, as may be reasonably necessary to prevent
the obtrusion or to accomplish the explusion.” State
v. Bradley, 126 S. C. 528, 120 S. E. 248.
Of course, away from the dwelling, the right to kill
in ejecting a trespasser does not exist. Still, it is the law
of South Carolina that any person in the rightful pos
session of land may approach any person wrongfully there
on, and order him to leave or quit the land, and in the event
of a refusal to do so, may use such force as may be neces
sary to eject such trespasser. State v. Bodie, 33 S. C. 117,
11 S. E. 624; State v. Williams, 76 S. C. 135, 56 S. E. 783;
Slirameh v. Walker, 152 S. C. 88, 149 S. E. 331. In ejecting
such trespassers gentle force must be used, State v. Brooks,
79 S. C. 144, 60 S. E. 518.
The policy of the law does not favor the use of force
and firearms by persons in possession of land who seek
to remove trespassers. The charge in State v. Lightsey, 43
S. C. 114, 20 S. E. 975 expresses it thus:
“But I charge you a man has no right to take his
gun and run a man off his place. That is simply taking
the law into his own hands.”
As a substitute for the strong armed ejectment by the
person in possession, the law of this state has for many
years provided a calm judicial mode of ejectment, employ
ing the more even temperaments of impartial law enforce
ment officers and judges. Thus the law has provided for
many years that malicious injury to real property should
be a misdemeanor. Code of Laws of South Carolina, 1952,
Section 1G-382. Since 1S66 our State has made entry on
lands of another after notice prohibiting such entry a mis
demeanor. Code of Laws of South Carolina, 1952, Section
16-386. It has never been suggested that these laws were
intended other than for the protection and preservation of
property rights. The opinions of our Court in South Caro
lina have strongly intimated that a person in possession
of property should not take the law in his own hands in
removing trespassers, but on the contrary they are exhorted
to seek the aid and protection of the courts, by prosecuting
the trespasser for these misdemeanors. State v. Liglitsey,
supra.
It may be objected that the statutory law of South
Carolina until 1960 provided only for prosecutions for entry
after notice. But the court in State v. Bradley, supra, indi
cated otherwise. There, quoting State v. Liglitsey, supra,
the court said that if a man warns another off his place,
and that man comes on it, or refuses to leave, he is guilty
of a crime, a misdemeanor, and for that misdemeanor he
may be tried in court. The 1960 Act, under which petitioners
were tried and convicted, adds nothing to the substance
of the existing law. It merely clarifies and provides ex
pressly for the misdemeanor of trespass by one who refuses
to leave on being requested to do so. It made positive what
the court had held in State v. Bradley, supra, was impliedly
a part of the law prohibiting entry after notice.
With respect to country and farm lands, no one may
enter them without permission. With respect to a store
building, or business premises, the proprietor or operator
expects and invites prospective customers to enter. This
is a sort of permission which renders the original entry
rightful and not a trespass. Business invitees are often
spoken of as licensees, license being nothing more than a
mere grant of permission. Ordinarily it is implied from
Peterson et ah, Petitioners, v. City of Greenville, Respondent 11
the opening of the doors of a business establishment. Such
a license is always revocable, and when revoked the licensee
becomes a trespasser if he does not immediately depart.
In the annotation, 9 A. L. R. 379, it is put as follows:
“It seems to be well settled that although the gen
eral public have an implied license to enter a retail
store, the proprietor is at liberty to revoke this license
at any time as to any individual, and to eject such in
dividual from the store if he refuses to leave when
requested to do so.”
In Brookside-Pratt Mining Co. v. Booth, 211 Ala. 268,
100 So. 240, the Court held that the proprietor of a
store would not be liable for damages for assault and bat
tery in ejecting a prospective patron from his store, when
he did not desire to transact business with the person, and
he had notified him to leave but was met with a refusal to
do so, after giving him a reasonable time in which to depart.
The petitioners in this case found themselves in the
identical situation. The manager of the store revoked their
license or privilege to be there, and directed them to leave.
(R. 19, 20.) After five minutes had passed, the petitioners
still had not moved, although other persons originally
present had departed when requested to leave. (R. 20.)
At the end of that interval, the S. H. Kress & Company
had a right to remove the petitioners by force. It is not
contended that the petitioners were not given a reasonable
time in which to depart, and the finding of the courts below
on that element of the offense is conclusive. But our law
does not favor persons in possession of property taking
the law into their hands to eject trespassers. State v. Brad
ley, supra; State v. Lightsey, supra. The law made the
conduct of the petitioners a misdemeanor. The law favors
their removal by the forces of law and trial by the orderly
processes of a court of justice.
12 Peterson et al., Petitioners, v . City of Greenville, Respondent
The only purpose of the law in this case is to protect
the rights of the owners or those in lawful control of private
property. It protects the right of the person in possession
to forbid entrance to those he is unwilling to receive and
to exclude them if, having entered, he sees fit to command
them to leave. Hall v. Commonwealth, 188 Va. 72, 49 S.
E. (2d) 369, app. dismissed, 335 U. S. 875, Reh. den. 335
U. S. 912. As Mr. Justice Black said in Martin v. City of
Struthers, 319 U. S. 141:
“Traditionally the American law punishes persons
who enter onto the property of another after having
been warned by the owner to keep off.”
Of course, the police officers had a right and a duty to ar
rest for the misdemeanor committed in their presence.
The petitioners contend that their arrest and trial by
the city police and in the city court was state action which
deprived them of Fourteenth Amendment rights. There is
no inference that the law involved or the other trespass
laws have been applied to Negroes as a class or to these
petitioners to the exclusion of other offenders. Certainly
they were not deprived of any rights in being removed
from the Kress store, a place where they had no right to
remain under the law, after being requested to leave.
Granted the right of a proprietor to choose his customers
and to eject trespassers, it can hardly be the law, as peti
tioners contend, that the proprietor may use such force
as he and his employees possess, but may not call on a
peace officer to protect his rights. Griffin v. Collins, 187 F.
Supp. 149 (D. C. Md.); Henderson v. Trailways Bus Com
pany, 194 F. Supp. 423 (E. D. Va.). A right which cannot
be protected and enforced through the judicial machinery
is a non-existent right.
In this there is no conflict with any prior decisions of
this Court. The cases cited by petitioners all involve state
Peterson et al., Petitioners, v. City of Greenville, Respondent 13
action on state owned or operated premises, state-furnished
services, and common carriers. None of them involve purely
private action taken in respect of property rights to private
property. We submit that the only constitutional right in
volved in this case is the right of a property owner to the
free and untrammelled use of his premises in whatever
manner he sees fit.
II
The decision of Supreme Court of South Carolina is in
accord with the decision of this Court securing- the right of
freedom of speech under the Fourteenth Amendment.
A. The conviction of petitioners of trespass after their
refusal to move from a lunch counter in a private store did
not interfere with their freedom of speech.
When the petitioners use the term “freedom of ex
pression” we assume they have in mind freedom of speech,
which is protected from abridgment by Congress by the
First Amendment to the Constitution of the United States.
Since 1925, the First Amendment freedom of speech has
been regarded as an aspect of “liberty” which under the
Fourteenth Amendment the States are prohibited from tak
ing away without due process of law. Gitlow v. New York,
268 U. S. 652; Fiske v. Kamos, 274 U. S. 380.
Freedom to expound one’s views and distribute infor
mation to every citizen wherever he desires to receive it
is clearly vital to the preservation of a free society. Martin
v. Strutliers, 319 U. S. 141. This freedom gives the right to
the person who would speak to try and convince others of
the correctness of his ideas and opinions. The title to streets
and parks has immemorially been held in trust for the use
of the public, and time out of mind have been used for
purposes of assembly, communicating thoughts between
citizens, and discussing public questions. The streets are
natural and proper places for the dissemination of infor
14 Peterson et al., Petitioners, v . City of Greenville, Respondent
mation and opinion. Schneider v. State, 308 U. S. 147;
Hague v. C. I. 0., 307 U. S. 496; Thornhill v. Alabama, 310
U. S. 88. Even where the streets and parks are privately-
owned, as in company towns, citizens have a right to go
upon them to communicate information, unimpeded by tres
pass statutes. Marsh v. Alabama, 326 U. S. 501; Tucker
v. Texas, 326 U. S. 517. Even freedom of speech on the
public streets is subject to some control. Saia v. New York,
334 U. S. 558. In Beauharnais v. Illinois, 343 U. S. 250, this
Court held that a person expressing his honest convictions
on the streets could be prosecuted under a state group libel
statute.
When we leave the streets, and consider the right to
freedom of speech on private property, we find that the
courts have unanimously held that the right of freedom
of speech must yield to the property right of the landowner
to eject trespassers. In Hall v. Commomvealth, 118 Va.
72, 49 S. E. (2d) 369; app. dism. 335 U. S. 875; reh. den.
335 U. S. 912, the conviction of a member of a religious
sect for trespass under a statute similar to the one here
was upheld. The right of the individual to freedom of speech
had to yield, it was held, to the property rights of the owner
of an apartment building and its tenants. There was no
right for anyone, over their objection, to insist on using
the inner hallways to distribute their views and informa
tion. The refusal of those persons to depart after being
requested to do so, was held to justify their conviction for
trespass. The court stated that inner hallways of apart
ment houses were not to be regarded in the same light as
public roads; they emphatically do not constitute places of
public assembly, or for communicating thoughts one to
another, or for the discussion of public questions. The First
Amendment has never been held to inhibit action by indi
viduals in respect to their property. Watchtower Bible &
Tract Society v. Metropolitan Life Insurance Company,
Peterson et al., Petitioners, v. City of Greenville, Respondent 15
279 N. Y. 339, 79 N. E. (2d) 433; Commonwealth v. Richard-
son, 313 Mass. 632, 48 N. E. (2d) 678. The petitioners in
this case had the right to express their opinions on the
streets. They had the privilege to enter the Kress store in
Greenville. But, when they refused to leave on being re
quested to do so, they no longer had a right to give vent
to their thoughts on the premises of the Kress store. They
cannot complaint of their conviction for trespass where
they insisted on remaining in a place they had no right to
be. They cannot be permitted to arm themselves with an
acceptable principle, such as freedom of speech, and pro
ceed to use it as an iron standard to smooth their path
by crushing the rights of others to the possession of their
property. Breard v. Alexandria, 341 U. S. 622.
The petitioners cite a number of labor relations and
particularly picketing cases. Undoubtedly peaceful picket
ing may be carried out on the public streets and sidewalks.
Pieketers have the right to publicize their dispute under
the First Amendment. What is protected in picketing is
the liberty to discuss publicly and truthfully all matters of
public concern. Thornhill v. Alabama, 310 U. S. 88. The
important thing about picketing is that it is used to inform
members of the public of the existing state of affairs. Its
purpose is not to inform the employer; assumedly he knows
of the dispute, and at least one side of the argument. In
the instant case the petitioners were not attempting to pass
on information to the public. They were attempting by
demonstration and coercion to force a private person to
make a use of his property not in accord with his desires.
Here there was no gentle persuasion. Nor was the S. H.
Kress & Company the proper object of their instruction.
A private person cannot be forced, on his own property,
to listen to the arguments of anyone, whether he agrees
with the sentiments expressed or not. Martin v. Struthers,
supra. Even the listener on the street can turn away. A
16 Petekson e t al., Petitioners, v . City of Greenville, Respondent
listener on his own land should not be required to retreat,
he should be able to require the speaker to turn away, and
prosecute him for trespass if he does not.
Peaceful picketing, even when conducted on the streets,
is not absolutely protected by the First Amendment. Picket
ing cannot be used in connection with a conspiracy to re
strain trade, to prevent union drivers from crossing picket
lines. Giboney v. Empire Storage & Ice Co., 336 U. S. 490.
Nor is picketing lawful where it interferes with the free
ingress and egress of customers into a place of business.
Teamsters Union v. Hcunke, 339 U. S. 470. The conduct of
the petitioners in this case, if it can be analogized to picket
ing, was unlawful. They sought not to appeal to the reason
of the public. They sought rather to obstruct the business
of S. H. Kress & Company by squatting on its property and
refusing to move. They sought to prevent its doing business
with others unless it did business with them, by taking
steps to effectively prevent the entrance of others. Their
conduct clearly exceeded the bounds of freedom of speech
and of peaceful picketing. They were properly arrested
and convicted of trespassing.
B. The petitioners were not denied freedom of speech
in being convicted under a trespass statute which does not
expressly require proof that the person ordering them to
leave establish his authority at the time of making the
request.
The petitioners moved in the trial court for dismissal
of the warrants on the ground they were indefinite and un
certain. The facts of the case show otherwise. They were
arrested in the act of committing the offense charged, they
refused the manager’s request to leave after the lunch coun
ter had been closed and the lights extinguished. There could
have been no doubt in their minds as to what they were
charged with. Warrants drawn such as the ones in the in
Peterson et al., Petitioners, v. City of Greenville, Respondent 17
stant case have been passed on before and held sufficient.
In State v. Rollback, 40 S. C. 28, 18 S. E. 919, the warrant
was held sufficiently certain which alleged “that Jerry Hall-
back did commit a trespass after notice.” Of like effect is
State v. Termey, 58 S. C. 215, 36 S. E. 555. The petitioners’
attorneys realized they were being charged with trespass.
(R. 2.) And from the warrant they had a citation to the
law, with particulars as to the date, time and place of the
arrest. And it is noteworthy of comment that the petitioners
did not make a motion to make the charge more definite
and certain, which they had a right to do.
The petitioners claim that the statute is unconstitu
tional because it does not expressly require the landowner
or person in possession to identify himself. The statute
necessarily means that the person forbidding a person to
remain in the premises of another shall be the person in
possession, or his agent or representative, and that is an
essential element of the offense to be proved by the State
beyond a reasonable doubt. The manager of the store tes
tified positively that he was the manager and that he re
quested the petitioners to leave. (R. 19.) The only one of
the petitioners to testify at the trial knew Mr. West was
the manager as she had spoken to him over the telephone
before (R. 43), and she recognized him at the store at
the time of the demonstration (R. 42, 47).
If the person ordering them out had no such authority,
that would be a defense, to be proved in Court. But here
the evidence supports the inference that the petitioners
knew that the person who ordered them to leave had au
thority to do so. They did not question his authority. They
did not so much as ask his name, so they could later inves
tigate the extent of his authority. The petitioners knew
they Avere not authorized and they could presume that any
one A \dio undertook to exercise control over the premises
was lawfully in control.
18 Peterson e t al., Petitioners, v . City of Greenville, Respondent
The cases cited by petitioners are not relevant here at
all. They require scienter in cases involving matters of
opinion based' on value judgments. The authority of the
person ordering them to leave the Si H. Kress Company
store does not involve such a judgment. It cannot be con
tended that petitioners should be entitled to spar with the
person in possession requiring proof of authority to their
satisfaction. Could they require a landowner to produce
his deed, or a lessee his lease? Can they argue with him
over the extent of his implied authority and all the nice
technicalities of the law of agency? We submit that the
authority of the person in possession is apparent from his
direction to another to leave the premises, that he cannot
be required to prove his authority to the satisfaction of
the trespasser there or anywhere, except in a court when
he is tried for the trespass. The petitioners never ques
tioned the authority of the manager and his authority hav
ing been proved in court beyond a reasonable doubt, they
should not now be heard to complain.
Peterson et al., Petitioners, v. City of Greenville, Respondent 19
CONCLUSION
For the foregoing reasons the respondent submits that
Section 16-388 of the Code of Laws of South Carolina, 1952,
as applied to the petitioners, presents no question what
ever in conflict with the Fourteenth and First Amendments
to the Constitution of the United States, or the decisions
of this Court, and that the petition for W rit of Certiorari
in this case should be denied.
Respectfully submitted,
THOMAS A. WOFFORD,
THEODORE A. SNYDER, JR.,
200 Masonic Temple,
Greenville, South Carolina,
W. H. ARNOLD,
City Attorney,
Lawyers Building,
Greenville, South Carolina,
H. F. PARTEE,
Assistant City Attorney,
Greenville, South Carolina,
Attorneys for Respondent.
20 Peterson et al., Petitioners, v. City of Greenville, Respondent
i
TRANSCRIPT OF RECORD
Supreme Court of the United States
OCTOBER TERM, 1962
No. 71
JAMES RICHARD PETERSON, ET AL„
PETITIONERS,
vs.
CITY OF GREENVILLE
ON WRIT OF CERTIORARI TO THE SUPREME COURT
OF THE STATE OF SOUTH CAROLINA
PE T IT IO N FO R C ER TIO R A R I FILED FERRUARY 26 , 1962
C ER T IO R A R I GRANTED JU N E 25 , 1962
SUPREME COURT OF THE UNITED STATES
OCTOBER TERM, 1962
No. 71
JAMES RICHARD PETERSON, ET AL.,
PETITIONERS,
vs.
CITY OF GREENVILLE
ON WRIT OF CERTIORARI TO THE SUPREME COURT
OF THE STATE OF SOUTH CAROLINA
I N D E X
Original P rint
Proceedings in the Supreme Court of the State of
South Carolina
Transcript of record consisting of proceedings
before the Recorder of Greenville City, South
Carolina and the Greenville County Court -------- A 1
S ta tem en t------------------------------------------------------- 1 1
Proceedings before the City Recorder------------------ 2 2
Motion to quash information and dismiss war
rant and denial thereof -------------------------- 2 3
Plea ____________________________________ 3 4
Trial warrant----------------------------------------------- 3A 5
Transcript of evidence ------------------------------ 4 6
Testimony of Captain G. 0 . Bramlette—
direct --------------------- 4 6
cross _______________ 8 10
G. W. W e st-
direct ________________ 19 18
cross _______________ 20 20
Motions to dismiss warrants and denial
thereof -------------------------------------------------- 28 26
R ecord P ress , P r in t e r s , N e w Y o r k , N. Y ., A u gu st 1, 1962
11 I N D E X
Original Print
Proceedings in the Supreme Court of the State of
South Carolina—Continued
Proceedings before the City Recorder—Continued
Transcript of evidence—Continued
Testimony of Raymond H. Carter—
direct ______________ 31 28
cross _______________ 35 31
Doris Wright—
direct --------------------- 40 36
c r o s s ----------------------- 44 38
redirect _______ ___ 47 41
0. R. Hillyer—
direct ______________ 49 43
cross _______________ 51 44
Renewal of motions and denial thereof------ 52 45
Sentence _______________________________ 54 47
Testimony of M. B. Tolbert—
direct ______________ 56 48
Section 31-8, Code of Greenville, 1953, as
amended _________________ -r---------------- 56 49
Proceedings in the Greenville County Court ---- 57 50
Order, Price, J. ---------------------------------------- 57 50
Notice of intention to appeal---------------------- 61 53
Exceptions _______________________________ 61 53
Agreement as to record------------------------------ 63 55
Opinion, Taylor, C.J. -------------------------------------- 64 55
Petition for rehearing-------------------------------------- 68 59
Order denying petition for rehearing ___________ 72 62
Petition for stay of remittitur--------------------------- 73 62
Order staying remittitur----------------------------------- 75 64
Clerk’s certificate (omitted in printing) ------------- 77 65
Order allowing certiorari --------------------------------- 78 65
1
[fol. A]
IN THE SUPREME COURT OF THE
STATE OF SOUTH CAROLINA
City of Greenville, Respondent,
against
J ames R ichard P eterson, Y vonne J oan E ddy, H elen
A ngela E vans, D avid R alph S trawder, H arold J ames
F owler, F rank G. S m ith , R obert Crockett, J ames
Carter, D oris D elores W right and R ose Marie Collins,
Appellants.
A ppeal F rom Greenville County
H onorable J ames H. P rice, S pecial County J udge
Transcript of Record
[fol. 1]
I n the S upreme Court op S outh Carolina
S tatement
The ten (10) appellants, all of whom are Negro high
school students, were arrested on August 9, 1960, and
charged with violating Act No. 743 (R896, H2135) Acts
and Joint Resolutions of the General Assembly of South
Carolina for 1960, Trespass after Notice.
Appellants were tried before Greenville City Recorder
John Y. Jester of Greenville, South Carolina, without a
jury on August 11, 1960. Evidence presented was that the
appellants seated themselves at the lunch counter of S. H.
Kress and Company in Greenville and were thereafter
requested to leave by the Manager. S. H. Kress and Com
pany does not serve Negroes at the lunch counter of its
Greenville store although Negroes are welcome to do busi
ness in all other departments thereof. Also, there is an
2
ordinance which prohibits Negroes and white persons from
being served in the same restaurant at the same time. The
management requested appellants to leave, it having been
announced that the lunch counter was closed. The closing
of the lunch counter was because of the presence of appel
lants. Upon their refusal to leave, appellants were there
upon arrested and charged with the offense of trespass
after notice. At the conclusion of all of the evidence, Judge
Jestep^ound each of the appellants “guilty” and sentenced
eaoffbf them to pay fines of One Hundred ($100.00) Dol-
lafs or serve thirty (30) days in prison.
Ndfme of Intention to Appeal was duly served upon the
City Recorder.
Thereafter, the matter was argued before Honorable
James H. Price, Special Judge, Greenville County Court.
On March 17, 1961, Judge Price issued an Order, af
firming the judgment of the City Recorder.
[fol. 2] Notice of Intention to Appeal was thereupon duly
served upon the City Attorney.
Proceedings Before City Recorder
Judge Jeste r: Mr. Arnold, is the city ready?
Mr. Arnold: Yes.
Judge Jeste r: Mr. Perry, defendants ready?
Mr. Smith: I would like to make a motion.
Judge Jester: Mr. Arnold, before we get into this I
would like this man to move off the front row. I want
to bring the defendants and put them on the front row.
Are the defendants we have here? James Richard Peterson,
is he here? Come around, James, and have a seat, James
Carter, David Ralph Strawder, Frank G. Smith, Robert
Crockett, Joan Yvonne Eddy, Helen Angela Evans, Harold
James Fowler, Doris Wright and Rose Marie Collins. All
of these defendants, Mr. Smith and Mr. Perry, are charged
with trespassing after warning in violation of Act of 1960,
number R896 H2135 of the state code of South Carolina.
Do they plead guilty or not guilty?
3
Mr. Smith: Before we take the plea, Your Honor, we
would like to make a motion to precede that, please!
Judge Jester: We will be glad to hear you on the motion.
Motion to Quash I nformation and D ismiss W arrant
and D enial T hereof
Mr. Smith: At this time, on behalf of all these defen
dants, Your Honor, we make a motion to quash the in
formation and dismiss the warrant on the grounds that as
stated, the charge is too indefinite and uncertain as to
apprise these defendants of what they are actually being
charged with. We feel that under the court merely to state
the act charged under, and for trespassing is not enough,
there should be some more under, these defendants are
[fol. 3] not properly apprised of what they are actually be
ing charged with under this warrant as drawn here.
Judge Jeste r: Anything further, Mr. Smith!
Mr. Smith: No, sir, it’s just too indefinite and uncer
tain.
Judge Jester: Anything, Mr. Perry!
Mr. Perry: May I just add one sentence to the motion
and that is, that the defendants are entitled under the Con
stitution of the State of South Carolina to be fully in
formed of the nature of the charge against them and to
require them to got to trial on a warrant which is so
vaguely and indefinitely phrased is to deprive them of
liberty without due process of law, as protected under the
14th Amendment to the United States Constitution, and
under the South Carolina Constitution.
Judge Jeste r: Anything further!
Mr. Perry: No, sir.
Judge Jeste r: Any reply, Mr. Arnold!
Mr. Arnold: No, sir, Your Honor, I think the warrant
is sufficiently definite, it refers to the number of the Act.
The Act hasn’t come out in bound volumes yet, as opposing
counsel knows, but it’s referred to the number and the
date and I think it states trespass after notice and that’s
substance of the act.
4
Judge Jester: I overrule your motion, Mr. Smith and
Mr. Perry. Now then, we have these defendants charged
as I so stated and my next question. Do they plead guilty
or not guilty?
P lea
Mr. Smith: All of the defendants plead not guilty.
Judge Jester: And I understand that by agreement the
city and counsel for the defendants have agreed to try all
of these cases at one time?
Mr. Smith: That is correct.
State o f S o u t h lina
COUNTY OF GRi. /ILLE
TRIAL
WARRANT
M U N IC IPA L C O U R T
CITY OF GREENVILLE
STATE OF SOUTH CAROLINA ( MUNICIPAL COURT ^
COUNTY OF GREENVILLE f CITY OF GREENVILLE g*
THE CITY
vs.
PERSONALLY comes before me deponent who makes oath that upon p?
information and belief in tliis State and County and within the Limits of the
b erson , James Richard^
L A S T FIR S T M IDD LE
Defendant
A r r e s t a n d / o r T r i a l W a r r a n t
N ? S f i S
City of Greenville on the— 9 th----day of-------- Allg---------- , 19 6 0 ,
the defendant James Rjch&rd Pet& rspn Q/K-------------------------------
did com m it the offense of T resp a ss in g A fte r Warntn&_As£«----
o f l o f i n N o RRQfi ( H 9 I 3 8 o f the S ta te o f South ......
C a r o lin a , approved by th e Governor May 1 4 , . 1 9 6 0
illse T r esp a ss in g A fte r _____
r u in g , . A c t . - of-L96Q N o .
96 , H2135, o f the S ta te
South C a ro lin a _____ All of which is against forms of the ordinances made and provided for,
id Required $_LOd».QO------------------
and against the peace and dignity of the City of Greenville, and that
id Posted $... —....— — ------------------
loguizance C] Cash □
are witnesses for the City ; and that defendant did commit said offense in the
view of deponent, whereupon deponent, a police officer, did arrest defendant.
s /G .C . B ram lette
DATE SET FOR TRIAL
AM Aug 10 - 19 -60
Sworn to before me this 9 t h --------------day
• _ . _ r o (See reverse side if n<>iof Aug. ______ A. n . , 19 6 2 .
Attorney for defendant
_ _ .s / J . E. M ed dlelor . . (L.S.)
Notary Public for South Carolina
Recorder, Municipal Court
MOTIONS
^ l̂ast 1 Tam AR FIRST middle
Alias______ ____—------------------------------------------------------
Color_C_ Age 16__ Sex_M . Nationality---N a g r a -------------
— Address------------------------------------------- ---------------------- -
VERDICT Cell No. 3 - 4 B .O .D . 1 0 - 8 - 4 3
Driver's License No. State--- -------------
Recorder Foreman On-View Arrest Q Reported □ Other HI _ .
JUDGMENT
or days
officers C a p t . B r a m l e t t e , A s t . L t . V o u g h n ,
J o h n s o n ,
Date of Arrest__8 —9 « 6 0 __________ 19__ Time 1 1 ; 4 3 ---M.
------------------- —---- ------ — Where__ . S i d e - D o o r T C r e s s . ____
--------------------__------- ----- Date of Release ... . ._. . .. ...... Time .. M.
•------------------------ ----- --- - Witnesses__ . ......
is ............ ........... 19
Recorder
Attest:
Other Information_ . . .. ............
Clerk
Desk Officer_ ___
! Stnt’on Lie i t e n - —
[fol. 3a]
AKKHST
W A R R A N T
STATE OF SOUTH CAROL!A.\ | MUNICIPAL COURT
COUNTY OF GREENVILLE ( CITY OF GREENVILLE
To the Chief of Police of ilie City of Greenv ille or any Police Officer thereof or
Arrest and bring before nte, or the Presiding Recorder, the defendant
charged w ith ----- ----------------------------------------------------------------------------------
as shown on the reverse side hereof, and the witnesses lor the City herein
named.
Given under my hand and seal this_____ ____ ___________ ________ uday
Recorder, Municipal Court
i appoint any Police Officer of the City of Greenville or__ __________e.__
__________ ___ ________ . ... .......... ...... ......to execute this warrant.
-------------------------------------------------- ------------ ---------- (SEAL)
Recorder, Municipal Court
STATE OF SOUTH CAROLINA |
COUNTY OF GREENVILLE (
Personally comes the undersigned deponent and makes oath that he
arrested the defendant... - ______ ______ ___________ ________ __________
on the....... .......... day of__________ __ ____ __ ________>___ .__ , 19.
at_________________________________ _______
in the City of Greenville. State and County aforesaid.
Sworn to before me t h is ___ __ _ ___
day of___ _________ _ ____ ______ ____ , 19____
------------- ------------------------------- (SEAL)
Notary Public for South Carolina
Recorder. Municipal Court
(THIS SIDE TO BE USED ONLY IN REPORTED CASES—IT IS NOT
TO BE USED WHERE ARREST HAS BEEN MADE BY OFFICER
FOR OFFENSE COMMITTED IN TTIS PRESENCE)
5
[fol. 3A]
6
[fol. 4]
B efore t h e C ity R ecorder
T ranscript of E vidence
C apta in G. 0 . B ram lette
Judge Jester: And the facts and finding of one case
would be the facts and finding of all as far as the record
is concerned?
Mr. Smith: That is correct.
Mr. Perry: May I make one addition, Your Honor, that
in the event that the testimony should indicate that one
or more of the defendants is to be treated differently, from
the rest of them in terms of any judgment of Your Honor,
that at such time as the evidence does develop, that state
of facts, that a motion for dismissal will be proper as to
the person or any other motion which might be applicable
to the situation.
Judge Jester: Well, I agree with you at this time until
I have heard such a motion.
Mr. Perry: Yes, sir.
Judge Jester: Now who is the first witness, Mr. Arnold?
Mr. Arnold: Captain Bramlette.
C apta in G. 0. B ra m lette , being duly sworn, testified as
follows:
Direct examination.
By Mr. Arnold:
Q. Captain Bramlette, I believe you are a member of the
police force of the City of Greenville ?
A. That is correct,
Q. Your rank is Captain?
A. Yes, sir.
Q. How long have you been captain with the depart
ment?
7
A. Approximately five years.
Q. On August 9 of this year, did you receive a call from
Kress Five and Ten Cent Variety Store?
[fol. 5] A. I had a call, I do not know where it come from
Kress or not.
Q. You had a call?
A. Yes, sir.
Q. As a result of that call where did you go ?
A. To Kress’ Five and Ten Cent Store on South Main
St.
Q. Where were you when you received the call?
A. In Police Headquarters.
Q. Did anyone accompany you?
A. Yes, sir.
Q. Who?
A. I went in patrol car 9 with Officers Berry and Wall.
Q. About what time was it you received the call?
A. 11:18 a. m.
Q. All right, when you got to Kress’ on South Main
St., did you find any of the defendants ?
Mr. Perry: Your Honor, may I interpose a slight ob
jection to Mr. Arnold’s methods. I believe that his ques
tions tend to be leading and if he would kindly rephrase
it so as to let the witness testify as to what he found, I
don’t believe it would be objectionable.
Q. When you arrived at Kress’ Store, did you go into
the store ?
A. I did.
Q. What did you find in the store, and I direct your
attention to the lunch counter?
A. I met Officer Vaughn at the side door on McBee
Avenue, he and I and several other officers entered the
store. On arriving inside the store at the lunch counter
which is located right rear of Kress, Officers, State Agents
Hillyer and Morris were there and at the lunch counter
we noticed these defendants along with four more. There
[fol. 6] were fourteen sitting at the lunch counter, the other
four are juveniles.-
Q. You saw these ten defendants, did you or not?
A. I did. ------------------ ^
8
Q. And they were doing what ?
A. They were sitting at the lunch counter.
Q. Sitting at the lunch counter? Now you mentioned
two SLED Agents, Mr. Hillyer and Mr. Morris. Were
they in the store when you arrived?
A. They were.
Q. All right. Do you know Mr. G. W. West?
A. I do.
Q. What position, if any, does he hold with the Kress
Store?
A. He’s manager of the Kress Store.
Q. Was Mr. West, or not, in the store when you ar
rived ?
A. He was.
Q. Approximately where was he?
A. He was at the rear, at the lunch counter.
Q. Did he make any statement to these ten defendants?
A. He did.
Q. What did he say?
A. He announced that the-lunch counter was being closed
and would everyone leave the store.
Q. Would everyone leave the store?
A. Yes.
Q. Did these ten defendants, or any one of them, leave
the storeY”
A. They did not.
Q. Did they, were they standing or sitting when this re
quest was made?
A. They were sitting.
[fol. 7] Q. Did they or not continue to sit?
A. They continued to sit.
Q. All right. What, if anything, did you do?
A. After a reasonable length of time we announced that
they were all under arrest.
Q. Did you transport them to headquarters?
A. We had a patrol car outside and we carried them
out the side door of Kress, we carried the girls first and
put them in the patrol car and brought them to police
headquarters.
Q. All right, sir, when they were brought to headquarters
9
is it, or not, customary to remove any personal effects,
such as money, or knife or watch from a prisoner?
A. It is customary.
Q. All right, was that done in this case with respect
to these ten defendants?
A. It was.
Q. All right, what amount of money, if any, was found
on the person of Doris Wright?
A. Twenty-four cents.
Q. On Helen Evans ?
A. Thirty-one cents.
Q. James Carter?
A. No money.
Q. Robert Crockett?
A. No money.
Q. Rose Marie Collins ?
A. No money.
Q. Yvonne Eddy?
A. One dollar.
Q. James Richard Peterson?
A. One dollar and ninety-one cents.
[fol. 8] Q. David Ralph Strawder?
A. One dollar and eleven cents.
Q. Harold James Fowler?
A. None.
Q. Frank G. Smith, Jr.?
A. Five dollars and fifty-five cents.
Q. I believe that bond was posted for these defendants?
A. It was.
Q. When they were discharged under the bond, under
their bonds, was the money and any other personal effects
returned to the defendants?
A. State that again.
Q. When they were discharged under the appearance
bond, this money that had been taken from the defendants,
was it returned to the defendants?
A. It was.
Mr. Arnold: Witness with you.
10
Cross examination.
By Mr. Matthew J. P erry :
Q. Captain Bramlette, as I understand, you are a captain
on the Greenville Police Force for five years?
A. Approximately five years, yes, sir.
Q. I see, and of course, were you also employed on the
Greenville City Police Force prior to that time?
A. That’s correct.
Q. I see. As captain are you chief of the police, or not?
A. No, my position is in charge of one platoon.
Q. I see. Now, sir, I believe that you indicated that on
the 9th of August you were at headquarters and received
a call to go to Kress’ 5 and 10 ̂Store?
A. That is correct.
[fol. 9] Q. Do you know who made the call?
A. I do not know who called police headquarters hut
my radio and telephone man informed me.
Q. I see. And I believe you said that you and Officer
Vaughn went into the store together, you having met
him?
A. Along with two or three others.
Q. What did you expect to find when you went to Kress?
A. I was told by Officer Mann who is my communications
officer, there were a number of colored young boys and girls
sitting at the lunch counter at Kress’.
Q. I see. Does Greenville have an ordinance against
conduct of this sort?
A. We do.
Q. What is the ordinance, please?
Mr. Arnold: I don’t see that’s relevant, they’re not
charged under any segregation ordinance of the city.
Judge Jester: On the state law, am I right, Mr. Perry?
Mr. Perry: Judge Jester, if I may, sir, whatever it
was that prompted Captain Bramlette to go to Kress’
upon being informed that Negroes were sitting at the
lunch counter, I think is relevant. In other words, he must
have been conscious of some law because after all, he’s
a law enforcement officer and I respectfully submit that
11
I’m entitled to ask him on cross examination what law he
was purporting to proceed upon.
Judge Jester: Your question was, does the City of
Greenville have a law pertaining to this particular of
fense! All right, I ’ll let him answer it.
Mr. Perry: Thank you. Does the City of Greenville
have such a law, Captain Bramlette!
A. They do.
[fol. 10] Q. What is that law, please, sir!
A. It forbids colored and white eating at the same lunch
counter.
Q. I see.
Mr. Perry : Your Honor, would you indulge me a moment,
please, sir, I would like to look at that ordinance. I won’t
take but a moment. I did not know that the City of Green
ville had such an ordinance.
(Discussion off the record.)
By Mr. P erry :
Q. Now, Captain Bramlette, as you answered this call
to go to Kress’, then you had the City Ordinance in mind
which required separation of races in restaurants and eat
ing places in the City of Greenville!
A. I did not.
Q. Yet you knew of the existence of such law!
A. I did.
Q. And as a Captain of the Greenville City Police Force,
xou did not have this ordinance in mind when you went to
investigate!
A. I had the recently passed State law in mind.
Q. I see.* Did the caller identify the race of the persons
who were sitting at the lunch counter!
Mr. Arnold: That would be hearsay.
Judge Jeste r: What was the question!
Mr. Arnold: He asked the caller identify the race.
Mr. P erry : I agree it would be hearsay.
12
By Mr. P erry :
Q. All right, sir, now, when you went—as you answered
the call then, did you receive information that there was
any violation of the public order taking place?
[fol. 11] A. I was informed by my communications officer
that there was a number of colored boys and girls sitting
at the lunch counter in Kress’.
Q. But there is nothing wrong with that, is there, sir?
Mr. Arnold: I don’t think he has to pass on that, it’s
a matter of conclusion.
Judge Jester: I don’t think that’s in his discretion,
Mr. Perry. He has the right to make the arrest and dis
close later whether he’s right in doing so, am I right?
Mr. Perry: If Your Honor will bear with me, I be
lieve that as an Officer of the Law, Captain Bramlette
and his associates would, of course, naturally under their
interpretation of the existing law be bound to enforce law
and if there was nothing wrong with their sitting there
perhaps he would not have had occasion to go to make
the arrest.
Mr. Arnold: May it please the Court, it’s the procedure
of the City that when an officer gets a call to come to a
certain place it is not necessary for the caller or the in
former to state what is taking place and it’s not necessary
that the Officer take time to find out. If he’s called to come
to a certain place and he’s on duty he should go there and
investigate whatever may be transpiring or taking place.
Judge Jester: I think that is in substance, Mr. Perry,
the attitude of the officer when they are on call because
they could explain it had been a man killed or a man beating
his wife and forty other things there before you went to
see what was happening. I think possibly the main thing
to do is get there and find out what’s going on.
Mr. P erry : Thank you.
[fol. 12] By Mr. P erry :
Q. Then, Captain Bramlette, when you arrived at Kress’
ancl saw these young people sitting at the lunch counter,
were they orderly?
13
A. They were.
Q. Were they talking among each other?
A. Some of them were talking.
Q. Could you hear them talking?
A. I could not repeat a thing that was said, I may have
heard their voices.
Q. Did any of them use any profanity!
A. I did not hear any.
Q. Were they well dressed?
A. All were neat in appearance.
Q. Neat in appearance, did you ascertain that they were
clean?
Mr. Arnold: I don’t see that’s relevant. We’re not
raising any question on that. He said they were neat in
appearance and they were orderly. The specific charge
is under the State Law and whether a person’s hands
are clean or a little dirty is not relevant in a case like this.
Mr. Perry: I think if the Captain knows he certainly
may testify to it on Cross Examination.
Judge Jester: I ’ll let him answer, Mr. Arnold.
The Witness: State the question again.
By Mr. Perry:
Q. Would you say in your opinion that they were clean
or dirty?
A. They were clean.
Q. So there was nothing about their persons of an un
offensive character, was it, in terms of neatness and clean
liness?
A. That’s correct.
[fol. 13] Q. Now, Captain Bramlette, you’ve been a citizen
of Greenville for quite some time?
A. That’s correct.
Q. Have you had occasion to go in and out of Kress’ Five
and Ten Cent Store before?
A. Very few occasions.
Q. Have you been in and out of the place of business
enough to know anything about its policy of serving the
public?
14
A. I ’ve been there numerous occasions but not, I would
say, I would.
Q. Does Kress’ Five and Ten Cent Store generally serve
members of the public in its various departments without
regard to race ?
Mr. Arnold: I don’t see that that’s relevant.
Judge Jester: Well, in this particular case it isn’t, Mr.
Arnold. I think what he is getting at and getting in the
record is whether or not the store that’s open is selling
merchandise of any and all kinds and items to the public.
That’s the purpose for the question, am I right?
Mr. P erry : All right.
Judge Jeste r: I ’ll let him answer yes or no.
The Witness: Yes.
By Mr. P erry :
Q. Kress’ Five and Ten Cent Store, I believe, is a rather
large variety store, is it not?
A. Yes.
Q. Then it has many departments, hasn’t it?
A. Yes.
Q. I believe it sells some aspects, clothing and various
trinkets and all of the items that are usually sold in the
stores such as Kress’, that is a variety store.
A. That is correct.
[fol. 14] Q. Now, let’s go for a moment, please to the lunch
counter in Kress’. I believe Kress’ in Greenville does have
a lunch counter, does it not?
A. That’s correct.
Q. And at that lunch counter members of the public are
served, aren’t they?
A. That’s correct.
Q. Except that, I believe, withdraw that question—what
is the policy of Kress’, if you know, sir, with regards to
serving members of the Negro public at its lunch counter?
A. The policy of Kress’, I ’d rather for the manager of
Kress’ to answer that.
Q. That’s quite all right, I have no intention to tax you
with an unpleasant answer. Then as you saw these young,
neat, clean and unoffensive colored people, what was it then
15
that made you, as a law enforcement officer of the City of
Greenville, go into operation!
A. Under the State Law just passed by the Governor
relative'to sit-down lunch counters in Greenville, I enforced
this order.
Q. But the State Law that just passed and signed by the
Governor in May doesn’t mention anything about Negroes
sitting at lunch counters, does it!
A. It mentions sit-ins.
Q. Perhaps you would like to refresh your mind for a
moment!
A. I was wrong, it doesn’t mention sit in.
Q. Thank you, sir. So that that particular statute didn’t
indicate any course of action on your part at that time, did
it, sir!
A. Not until after I arrived.
Q. And after you arrived there, what did the statute
indicate that you should do!
[fol. 15] A. We arrested them and made a case, trespass
ing after warning.
Q. Who were they warned about!
A. Mr. West, the manager of Kress’.
Q. What was the substance of this warning!
A. State that again.
Q. I would just like to know what was the warning
that you said was made.
A. He announced that the lunch counter was being
closed and would everyone leave.
Q. I see. Did I understand on your Direct Examination
that he said “everyone leave the place” !
A. This lunch counter, I do not know. I think he said
the lunch counter was closed.
Q. I see. Now this was, I believe, 11:18 in the morning
or shortly thereafter!
A. That’s when I received the call.
Q. I see. August 9, I believe, was on a Tuesday, wasn’t
it?
A. That’s correct.
Q. Now, could you, sir, tell me what time business
places in Greenville normally close?
A. Between five and six o’clock in the evening.
16
Q. I see, those hours of opening and closing are more
or less regulated not by law but by mutual consent, regu
lated by the Chamber of Commerce, aren’t they?
A. I would imagine individual stores decide when they
will open and close.
Q. But isn’t it a fact that most stores open and close
about the same time in Greenville?
A. That’s correct.
Q. So that there is some uniformity, either by agreement
or somehow, among the store owners that they open, they
[fol. 16] close the stores at a certain time, and close at a
certain time?
A. I couldn’t answer that.
Q. Well, now, sir, as a member of the public and also a
member of the Greenville City Police Force don’t you have
knowledge that the places of business in Greenville are
closed at a certain time?
A. I ’m sure they have a certain time to close.
Q. And you have just now stated that Kress’ ordinarily
closes around five or six o’clock?
A. That’s correct. Most of the time, 1 think, Friday night
they stay open later.
Q. All right, sir. Now, why do you suppose they closed
at that time ?
Mr. Arnold: I don’t think it’s up to him to answer that
question.
Judge Jester: 1 think this was a call to the police de
partment, Mr. Perry, for an officer and I believe that the
manager of the store will be in better position to answer
that question, than the officer as to why he closed, am I
right?
Mr. P erry : Thank you, sir. May I ask, is the manager of
the store in the Courtroom ?
Mr. Arnold: He’s in the Courtroom and will be put on
the stand.
By Mr. P erry :
Q. Did the manager of Kress’, did he ask you to place
these deiendants under arrest, Captain Bramlette?
A. He did not.
17
Q. He did not?
A. No.
Q. Then why did you place them under arrest?
A. Because we have an ordinance against it.
[fol. i7] Q. An ordinance?
A. That’s right.
Q. But you just now testified that you did not have the
ordinance in mind when you went over there?
A.. State jaw jn niind when I went up there.
Q. And that isn’t the ordinance of the City of Greenville,
is it?
A. This supersedes the order for the City of Greenville.
Q. In other words, you believe you referred to an or
dinance, but I believe you have the State Statute in mind?
A. You asked me have I, did I have knowledge of the
City ordinance in mind when I went up there and I an
swered I did not have it particularly in my mind, I said
I had the State ordinance in my mind.
Q. I see and so far this City ordinance which requires
separation of the races in restaurants, you at no time had
it in mind, as you went about answering the call to Kress’
and placing these people under arrest?
A. In my opinion the State law was passed recently
supersedes our City ordinance.
Q. I think, sir, that you may be somewhat off on that but
we won’t belabor the issue, because His Honor, I believe,
can make a proper ruling on that. But my question, I don’t
want to seem repetitious but I don’t believe I got a direct
answer to it. So once more, sir, you did not have the
Greenville ordinance which requires separation of the races
in mind when you placed these defendants under arrest?
Mr. Arnold: Now, he’s answered that three times.
Judge Jester: I think that one more firm answer, Cap
tain, would suffice the record.
[fol. 18] The Witness: I had the State ordinance in mind.
By Mr. P erry :
Q. Now, Captain, I still don’t want to belabor but Your
Honor, I respectfully submit the answer was not respon
sive. I believe he is capable of a yes or no answer.
A. I had the act that was passed May of this year in my
18
mind an act which “provides for the offense of trespassing
after warning with penalty thereafter—”
Mr. Arnold: No need to read it.
Mr. Perry: All right, sir. And do 1 understand that you
did not have the Greenville City ordinance in mind, sir?
A. We have all ordinances in mind when we answer the
call to go anywhere.
Q. But you just now admitted you didn’t have this one in
mind, Captain'?
A. I didn’t have it in mind?
Q. I seem to recall that you said it.
A. I have all ordinances in mind.
Q. So now, as I understand, you change your testimony
to say that you now have this ordinance in mind?
A. I am not saying I had it in mind, I said this super
sedes our City ordinance. This is the one I was acting
under.
Q. And the manager of Kress’ did not at any time ask
you to place these defendants under arrest, did he?
A. He did not.
Q. Yet you used the power of your office to place them
under arrest without being requested by the manager of
Kress to do so ?
A. I did.
[fol. 19] Mr. Perry: Thank you, Captain Bramlette.
That’s all, Your Honor.
Mr. Arnold: That’s all.
(Witness excused.)
Me. G. W. W est, being duly sworn, testified as follows:
Judge Jester: You are the manager of the Kress’ Store?
The Witness: Yes, sir.
Direct examination.
By Mr. Arnold:
Q. Mr. West, you are the manager of the Kress Variety
Store located on the east side of South Main Street, here
in the City of Greenville?
19
A. Yes, sir.
Q. On August 9, 1960, Tuesday of this week, did Officers
Bramlette and Vaughn come into your store around 11
o’clock?
A. Yes, sir.
Q. Were any people at that time seated at the lunch
counter?
A. Yes, sir.
Q. Was it of both races or just one race!
A. Both races.
Q. Both races? Did you make any statement or request
to the people sitting at the lunch counter?
A. Yes, sir.
Q. What?
A. We turned out the lights at the lunch counter and
requested everybody to leave, that the lunch counter was
closed.
[fol. 20] Q. Everybody to leave, all right, I believe you
said there were some white people sitting there, also?
A. Yes, sir, I did.
Q. Did they or not, leave immediately?
A. Yes, sir, they left.
Q. All right, these ten defendants, of the Negro race,
were they sitting at the lunch counter?
A. Yes, sir, they were.
Q. When you made that request?
A. Yes, sir, they were.
Q. Did they leave?
A. No, sir, they did not.
Q. How long did they stay there before being placed
under arrest, would you say?
A. I would say about five minutes, I guess.
Q. About five minutes. Were you in the process or not
of roping off the lunch counter?
A. Yes, sir, we had started to, we turned out the lights.
Q. I believe you testified, did you or not, that Captain
Bramlette and the other officers placed these ten defen
dants under arrest?
A. Yes, sir. Those ten and four others.
Q. And they were escorted from the store?
A. Yes, sir, that’s right.
Mr. Arnold: Witness with you.
20
Cross examination.
By Mr. P erry :
Q. Mr. West, how long have you been manager of Kress’
in Greenville I
A. Since February 3.
Q. I see. Have you also worked for the Kress chains
in other cities?
A. Yes, sir, fifteen years.
[fol. 21] Q. Fifteen years, how long have you lived in
Greenville?
A. Since February 3rd.
Q. I see, and when you came into Greenville did you
learn anything about the policies of the Kress Store with
regard to serving members of the public?
A. Well, I knew that before I came into Greenville.
Q. I see. I believe Kress is a very large variety store,
isn’t it, sir?
A. Yes, sir.
Q. I believe I learned in another city that it was called a
junior department store now, is that correct?
A. That is the name it’s been given to it.
Q. And Kress operates in cities practically all over the
United States, doesn’t it?
A. Yes, sir.
Q. I believe it is one of the largest businesses of its kind
in the country?
A. Well, I wouldn’t say it was one of the largest ones,
no.
Q. But it is certainly not one of the smaller?
A. That’s right, yes, sir.
Q. Sir, what is the policy of Kress’ with regard to serv
ing members of the public in all of its numerous depart
ments?
Mr. Arnold: I don’t see the relevancy of that, Your
Honor.
Judge Jester: I don’t think it deals directly with tres
passing after notice but I ’m going to let him put it in the
record, Mr. Arnold.
21
By Mr. P erry :
Q. Let me put it this way, sir, approximately how many
departments does Kress’ have?
A. Fifteen or twenty.
[fol. 22] Q. Those fifteen or twenty departments sell about
how many different commodities!
A. I t’s hard to estimate, probably over ten thousand
items.
Q. Probably over ten thousand items?
A. Yes, sir.
Q. Are all members of the public invited into the business
of Kress’?
A. Yes, sir.
Q. And all members of the public, include Negro, and
white, Indians and Chinese and every other nationality, do
they not ?
A. Yes, sir.
Q. So that Negroes are invited in Kress’ to do business?
A. That’s correct.
Q. And when they come in to do business of these various
items, I believe, you said over ten thousand items, is it not
the policy of Kress’ to serve them courteously?
A. Yes, sir.
Q. Now, I believe, Kress’ also has a lunch counter area?
A. That’s correct.
Q. And it likewise is operated by the Kress chain?
A. Yes, sir.
Q. What is the policy of Kress’ Greenville, South Caro
lina, store with regard to serving Negroes and whites at its
lunch counter?
A. We follow local customs.
Q. Now, sir, “we follow local customs”, is that orders from
your headquarters ?
A. Yesjiii:——
Q. It is?
[fol. 23] A. Absolutely.
Q. And you understand as the manager of Kress’ as
signed to Greenville and possibly in other areas that it is
one of the mandates of your national organization business
chain to follow local custom with reference to serving mem
bers of the public?
22
A. That’s correct.
Q. Now, what is the local custom with regard to serving
Negroes and whites at your lunch counter!
A. The local custom, that we serve whites only.
Q. I see, so that members of the Negro public who may
come in by invitation of your company to buy some ten
thousand other articles may not purchase a cup of coffee or
any other item from your lunch counter!
A. Yes, sir.
Q. That is your policy, isn’t it!
A. Yes, sir.
Q. Now, on August 9 when these young people were
seated at your lunch counter, what did you do first!
A. The first thing I had one of my employees call the
Police Department and turn the lights off and state the
lunch counter was closed.
Q. Was this a prearranged matter, so far as your office
was concerned!
Mr. Arnold: Your Honor, I don’t think that’s competent.
He can go so far but there’s one question and one ques
tion only in this case, was the State Law violated! All that
leads up to it, and all is nothing it’s irrelevant, is to be
placed in the record, as I interpret it, purely for a preju
dicial standpoint when we could stay here ’til next week.
Mr. Perry: I don’t believe it’s our intention to stay ’til
next week.
[fol. 24] Judge Jester: Your question, Mr. Perry, was
this prearranged!
Mr. Perry: Yes, sir.
Judge Jester: I don’t know what your next question
would be.
Mr. Perry: Your Honor, if I may, it is my purpose
through this line of questioning to bring out from this wit
ness any arrangements or agreements which the manager
of Kress’ and/or, the managers of other like businesses
might have had with the Police Department or the City of
Greenville, the South Carolina Law Enforcement Division,
the Sheriff of Greenville County and any other law enforce
ment agency. And my question, which is designed to deter
mine from this witness as to whether or not this course of
23
action which he followed was prearranged, is designed to
lead me into that particular area.
Judge Jester: Well, I will have to rule it out, Mr. Perry.
I think that the facts that appear in any particular instance
would be a minor method on which he would have to make
his decision. I ’d have to rule that out. I think the facts in
each case would be the controlling factor in what he did.
I have to rule it out.
Mr. Perry: Your Honor, may I respectfully request that
you reconsider that ruling in the light of the fact that here
we are raising constitutional questions and there will ul
timately be presented to the Court a motion based upon
the unconstitutional application of the statute involved in
this case, in this line of interrogation, is relevant. And in
the light of that we respectfully request then a reconsider
ation of your ruling.
Judge Jester: I have ruled out, I will have to rule that
his acts were taken on what happened at that particular
[fol. 25] time, this act that presented itself at that partic
ular instance.
Mr. P erry : All right, sir.
By Mr. P erry :
Q. Mr. West, why did you order your lunch counter
closed?
A. I t’s contrary to local customs and its also the ordi-
nancethat has been discussed.
'HJT Do I understand then further, that you are saying that
the presence of Negroes at your lunch counter was contrary
to customs?
A. Yes, sir.
Q. And that is why you closed your lunch counter?
A. Yes, sir, that’s right.
Q. I see, and after the polinaiifl-fl i»nmp anrl tnkp.ii the de ,̂
fendants away, duTyoiTreopen your lunch counter?,
A. Yes, sip!
Q. Ana cud yon reopen it bv reason of the fact that the
presence oFThe Negroes was no longer a threat to your
business?
A. Yes, sir.
24
Q. Do you agree with the observations of Captain Bram-
lette that these young people were clean and unoffensive?
A. Yes, sir. I agree with him.
Q. Do you further agree that they were not profane,
and not boisterous?
A. To the best of my knowledge they were not, I didn’t
hear any profanity.
Q. Yet you went in their presence and stated that the
place was closed?
A. Yes, sir.
[fol. 26] Q. So that when you say, “not in your presence,”
you are taking into account the fact that they were directly
in your presence?
A. Well, there were fourteen, sir, and they were spread
out down the counter, and of course, I went to a group at
a time. That’s why I say I don’t know what the others were
saying at the other end when I was speaking to the ones at
the opposite end.
Q. But you don’t make any statement that they were only
anything but orderly, do you?
A. That’s correct, yes, sir.
Q. Now, I understand that they were seated, they mean
ing these defendants, were seated at your lunch counter
approximately five minutes before they were arrested?
A. Yes, sir.
Q. And you at no time requested Captain Bramlette and
the other officers to place these defendants under arrest,
did you?
A. No, I did not.
Q. That was a matter, 1 believe, entirely7 up to the law
enforcement officers ?
A. Yes, sir.
Q. Mr. West, had you at any time conversed with Cap
tain Bramlette or any officer of the South Carolina Law
Enforcement Division concerning the anticipated presence
of Negroes to your lunch counter?
Judge Jester: Don’t think that’s admissible, Mr. Perry.
Mr. Perry: Of course, Your Honor, has made your ruling
and I do not quarrel with the Court.
Judge Jeste r: Thank you.
25
Mr. Perry: I sincerely request, Your Honor, to recon
sider ruling because under my theory there is no question
[fol. 27] that the line of inquiry is quite relevant to the
issue.
Judge Jester: I have to rule it out, Mr. Perry.
Mr. Perry: All right, sir. Thank you, Mr. West. One
other question, may I?
Mr. Arnold: Yes, sir.
By Mr. P erry :
Q. Of course, you only came to Greenville in February?
A. Yes, sir.
Q. During that period of time I would imagine you spent
a great deal of time learning your own Kress’ Five and Ten
Cent Store?
A. Yes, sir, that’s right.
Q. But have you not also had the occasion to learn some
thing about the City in which you recently moved to ?
A. Yes, sir.
Q. Do you know the policies that are followed by other
businesses such as yours with regard to this same question,
that is, the serving of Negroes at lunch counters?
A. You want my opinion?
Q. Not your opinion, just your knowledge of the custom?
A. My knowledge of the custom is exactly as ours.
Q. That's what I was after, sir. Let me ask you this, sir.
Approximately how many people can you seat at your lunch
counter?
A. About fifty-nine.
Q. Fifty-nine?
A. Yes.
Q. And do members of the public generally, those working
uptown and those perhaps in town on business come into
[fol. 28] your store regularly for meals around the lunch
hour?
A. Yes, sir.
Q. So that your business, you do a pretty good business
in serving members of the public at lunch time ?
A. Fairly good, yes, sir.
Q. The service of food is a vital service being rendered
by your company, isn’t it?
26
A. Well, it’s one of the services that we perform.
Q. Your company and the other companies which are per
forming the same services are, as a rule, you are just about
feeding the public, aren’t you?
A. Yes, sir.
Mr. P erry : Thank you, sir.
Mr. Arnold: That’s all, thank you. That’s the City’s case,
Your Honor.
(Witness excused.)
Mr. Perry: Your Honor, would you see fit to grant us a
two- or three-minute recess ?
Judge Jeste r: Be glad to.
(Short recess taken.)
Motion to D ismiss W arrants and D enial T hereof
Mr. Perry: May it please the Court at this time the de
fendants move to dismiss the warrants against them, all of
which warrants charged a violation of Act Number R896,
House Bill Number 2135 of the State of South Carolina,
which Act was approved by the Governor on May 16, 1960.
The evidence presented on the charge shows conclusively
that by arresting the defendants the officers were aiding and
assisting the owners and managers of Kress’ Five and Ten
Cent Store, in maintaining their policies of segregating or
excluding service to Negroes at its lunch counter.
Mr. Arnold: Excuse me a minute, do you want this re
porter to take the argument down?
[fol. 29] Mr. Perry: Yes, sir.
Judge Jeste r: This is a motion she’s taking?
Mr. P erry : Yes, sir, that’s right.
Mr. Arnold: When you start your argument if you don’t
want her to take it, tell her not to.
Mr. Perry: I might say that I have no argument to make
on the matter, just the substance of the motion.
Mr. Arnold: All right. Thank you.
Mr. P erry : —
Judge Jester: Your last statement was aiding and as
sisting the owners of the store as I recall?
27
Mr. Perry: Yes, sir. In maintaining their policies of seg
regating and excluding services to Negroes at the lunch
counter on the ground of racial color, in violation of the
defendants’ rights to due process of law, and equal pro
tection of the laws, under the 14th Amendment to the United
States Constitution. That is the motion, there will be no
argument on the motion.
Judge Jester: Motion denied, Mr. Perry.
Mr. Perry: Also, may it please the Court, at this time,
the defendants move to dismiss the warrant on the ground
that the warrant which charges them with trespass after
warning, the designation of the act being set forth in the
warrant is invalid, in that the evidence establishes merely
that the defendants were peacefully upon the premises of
S. H. Kress & Co. Which establishment is performing an
economic function invested with the public interest as
customers, visitors, business guests, or invitees, and there
is no basis for the charge recited by the warrant other than
an effort to exclude these defendants from the lunch coun
ters of Kress’ Five and Ten Cent Store, because of their
race and color. The defendants at the same time are ex
cluded from equal service at the preponderant number of
other eating establishments in the City of Sumter, I beg
[fol. 30] your pardon, I ’m reading from another motion so
if the Court will permit me to insert the City of Greenville.
Judge Jester: I would have done the same thing myself.
Mr. Perry: Yes, sir. In the City of Greenville, South
Carolina, thereby depriving them of liberty without due
process of law, and equal protection of the laws secured to
them by the 14tli Amendment to the United States Con
stitution. That is the motion, there will be no argument.
Judge Jester: Motion denied, Mr. Perry.
Mr. Perry: I have a further motion, Your Honor, with
reference to the constitutionality of the statute. At this
time may it please the Court, the defendants move that the
warrants against them be dismissed, which warrants charge
the crime of trespassing after warning. The designation of
the act being set forth in the warrant under which all of
these defendants, who are Negroes, were arrested and
charged is on the evidence unconstitutional as applied to
28
the defendants, in that, it makes it a crime to be on property
open to the public after being asked to leave because of race
or color, in violation of the defendants’ rights under the
due process and equal protection clauses of the 14th Amend
ment to the United States Constitution. That is the motion.
Judge Jeste r: Motion denied, Mr. Perry.
Mr. Perry: At this time, may it please the Court, the
defendants move for a dismissal on the ground that under
the evidence presented the City has not established by com
petent evidence a prima facie case.
Judge Jester: Motion denied, Mr. Perry.
Mr. Perry: Very good, sir.
[fol. 31] Judge Jester: That gets all the motions in the
record?
Mr. Perry: Yes, sir, it does.
Mr. Smith: The defense calls as its first witness Mr.
Raymond H. Carter.
Judge Jeste r: I didn’t catch the name, Mr. Smith.
Mr. Smith: Raymond IT. Carter. C-a-r-t-e-r.
Me. R aymond H. Caetee, being duly sworn, testified as
fo llo w s:
Direct examination.
By Mr. Smith:
Q. Mr. Carter, where do you live? *
A. I l l Luke St., Washington Heights.
Q. In Greenville?
A. Yes, sir.
Q. How long have you lived in Greenville ?
A. All my life.
Q. Are you employed here?
A. No, sir.
Q. You aren’t employed?
A. No.
Q. On August 9, on or about eleven o’clock in the morn
ing, did you have occasion to be in Kress’ Five and Ten
Cent Variety Store?
29
A. I did.
Q. On that morning were you anywhere near the lunch
counter of Kress’?
A. Yes—
Q. Were you also there when the acts testified to hereto
fore this morning took place? You heard what has been
said here already this morning?
A. No, not everything.
[fol. 32] Q. Were you there when some arrests were made
of colored people sitting at the lunch counter?
A. I was.
Q. Were you there when the store was closed since you
heard Mr. West testify, you heard him testify the store was
closed?
A. Yes.
Q. Were you there at that time?
A. I was right there.
Q. Would you please just tell us in your own words what
were your observations, what did you see and hear, during
the time of the closing of that lunch counter, just give it
to us in your own words ?
A. Well, actually I didn’t hear the manager say the lunch
counter was closed, I only heard the officers and he could
have said lunch counter closed but I didn’t hear him. About
the only thing I heard was the lunch counter was closed and
you’re under arrest. They didn’t give the kids a chance to
get up.
Q. Which officer are you referring to now, could you iden
tify him, is he in the Court room ?
A. He was the one I saw, this one, this guy right here with
the paper in his hand going out the door.
Mr. Smith: May we have him identified, please.
Mr. Arnold: Mr. Hillyer.
Mr. Smith: Mr. Hillyer?
Mr. Partee: Mr. H-i-l-l-y-a-r.
Mr. Smith: I believe he is an officer of the South Carolina
Law Enforcement Division, is that right?
Mr. Arnold: That is correct.
Mr. Smith: We would like the record to show your
Honor that this witness pointed out Mr. Hillyer, who has
30
been recognized as an officer of the South Carolina Law
Enforcement Division.
[fol. 33] Judge Jester: Glad to do that.
By Mr. Smith:
Q. Was that the only request that you heard for these
children to leave ?
A. He said lunch counter closed and the officer imme
diately began arrest, stand-up and line-up, you’re under
arrest and began searching the young men.
Q. Well, did the officer make a request that they leave?
A. No.
Q. Did you hear the request ?
A. No, I didn’t hear a request.
Q. Did you hear the manager, Mr. West, make a request
that they leave ?
A. I didn’t hear Mr. West say anything, like I said before.
Q. As I understand, if such a request had been made,
would they have had time to leave?
A. No.
Q. Immediately upon the statement, they were imme
diately placed under arrest?
A. Immediately.
Mr. Arnold: I think, Mr. Smith, you are leading the wit
ness a little.
Mr. Smith: I ’m sorry.
Judge Jester: I usually wait ’til you all object because
that’s not my business.
By Mr. Smith:
Q. Mr. Carter, did everyone leave the lunch counter?
A. No.
Q. Some people remained seated?
A. The white citizens.
Q. Can you identify them ?
A. Well—
[fol. 34] Q. I mean as to race?
A. Yes, sir.
Q. They did not leave?
31
A. They didn’t leave.
Q. Even after you heard the statement the lunch counter
was closed?
A. Well, yes, they didn’t leave.
Q. Did you observe any attempt made to arrest those
white persons who refused to leave?
A. No.
Q. They were allowed to remain, that was your observa
tion?
AT They did.
Q. Did you hear any other officer make a request?
A. Well, that one, was the only one I heard and the others
I think went to his command. They all began right after
he said that, searching the young men and lining them up.
And I also stayed in the store and watched while they was
arresting and walking out the door, the lights came back on
and the whites didn’t leave.
Q. They remained seated?
A. They remained seated.
Q. And is your testimony that no one made any attempt
to arrest them?
A. No, sir, and I didn’t see a rope to rope off the counter.
Q. You did not see a rope?
A. I did not see a rope.
Q. Did you hear anyone say “you are trespassing”?
A. I didn’t hear anything about trespassing ’til they were
locked up.
[fol. 35] Q. All you heard were the counter’s closed and
the immediately arrest even before they had, could make
an attempt to get up from the stools and leave?
A. Yes, sir.
Mr. Smith: That’s all.
Cross examination.
By Mr. Arnold:
Q. What is your age, please?
A. Twenty.
Q. Twenty. And you say that you are unemployed?
A. Well, at the present, yes.
32
Q. Are you married!
A. No.
Q. You live with your mother and father here?
A. Ido.
Q. What is the last employment you had?
A. I worked for the Southern Railway, Railroad.
Q. What?
A. Mail handler for the Southern Railroad.
Q. I didn’t catch the answer?
A. Mail handler.
Q. When did you leave the Southern Railroad?
A. It was the day of the accident, the wreck at Seneca,
I don’t recall the date.
Q. All right, did you go with these ten defendants up to
Kress’ Store?
A. No, I didn’t. I didn’t go with them, I was by myself,
they was in front of me.
Q. But then you followed them?
A. Sure I followed them, that’s a free street.
Q. You knew that they were going into the store?
A. Sure I knew it.
[fol. 36] Q. As a matter of fact, Mr. Carter, weren’t you
the leader of this group?
A. If I was the leader, I would have been arrested.
Q. I didn’t ask you that.
A. Was I the leader?
Q. Yes.
A. No, I wasn’t the leader.
Q. Before Officer Bramlette and Vaughn and some of the
others arrived on the scene, weren’t you going up and do™
the line where these ten defendants were sitting, talking
with them ?
A. Sure, I know ’em.
Q. But you didn’t sit down?
A. No, I didn’t.
Q. I want to ask you when you saw Captain Bramlette
and some of the other officers come into the store, you kind
of made yourself scarce, so to speak?
A. I was right there, they didn’t see me, but I saw them.
Q. But you moved away from the vicinity of the lunch
counter?
33
A. No, I didn’t.
Q. But you didn’t sit down?
A. I didn’t sit down.
Q. Where were you standing when the officers were there ?
A. Right next to another counter observing.
Q. Well, why couldn’t the officers see you, you said they
didn’t see you ?
A. Well, at that time, they marched the kids out.
Q. The time they marched the kids out ?
A. At the time, they marched them out, I left.
Q. Did you leave by the side door or the front door?
A. The front door.
[fol. 37] Q. I want to ask you, Mr. Carter, isn’t it a fact
that you went into that store with the purpose of being
able to come and testify in case any arrests were made?
A. No, that wasn’t my purpose.
Q. What was your purpose in going in there?
A. That’s a chain store and I had money in my pocket to
buy something I saw.
Q. Did you buy anything ?
A. No, I didn’t.
Q. Did you attempt to buy anything?
A. Yes, I did.
Q. What?
A. I needed a new tip for this walking stick.
Q. Did you get it?
A. No, I didn’t.
Q. Did they have it?
A. I think so, but after I saw the kids sit down that took
my mind off this walking stick. That was more interesting
than my walking stick, at the present.
Q. So you didn’t go to attend to your own business, but
you attempted to mind somebody else’s?
A. I didn’t help ’em.
Q. What?
A. I didn’t help ’em mind their business, I merely spoke
to ’em and talked to ’em.
Q. You talked with them?
A. Yes. Anything wrong with me talking with them?
Q. I ’m not being questioned. Is James Carter, one of the
defendants, your brother?
34
A. Yes, sir.
Q. Where did you first meet up with this group, on this
particular morning?
A. Where did I first meet up with them?
[fol. 38] Q. Yes.
A. Well, I didn’t meet up with them, when I saw them
they were going in Kress’.
Q. And you intended to go in Kress’, also?
A. Sure.
Q. You followed them in?
A. Sure I did, I had a purpose for going in there, too.
Q. But you never did sit down ?
A. No.
Q. Now, you say that Mr. Hillyar here, with SLED gave
an order to close the lunch counter?
A. I didn’t say he give the order, I said he give the order
under arrest.
Q. Under arrest?
A. Yes.
Q. I understood if my recollection is correct, that you
stated that he made the statement that the lunch counter
is being closed?
A. I also said that I heard someone else say lunch counter
closed and he said you’re under arrest.
Q. Now, I believe, on Direct Examination you stated that
you could not be positive whether or not, Mr. West, the
store manager, made the statement, that the lunch counter
—asked them to leave, request it?
A. No, I couldn’t say that Mr. West said that, I didn’t
hear him.
Q. In other words, I understand your testimony, you don’t
say that he did or he didn’t?
A. No.
Q. I believe you testified that James Carter, one of the
defendants, is your brother?
A. Yes, sir.
[fol. 39] Q. Do you own an automobile?
A. Me?
Q. Yes?
A. No, sir.
Q. Does James own an automobile?
35
A. No, sir.
Q. Did you come down to headquarters to get a set of
car keys from James?
A. I did.
Q. Whose car was that ?
A. My mother’s car.
Q. Where is it that you live ?
A. Out at Washington Heights, 111 Luke St.
Q. Approximately how far is that from Kress’ Store?
A. Well, I ’d say, good two and a half miles.
Q. Does your brother James live with you?
A. Yes, we all live together.
Q. Did you all come to town that particular morning
together in your mother’s car?
A. Yes, we did.
Q. Who else was in the car with you?
A. At the time, Mrs. Jones, she’s not here.
Q. Were any of these other nine defendants in the car
with you that morning?
A. Yes, sir, I said Mrs. Jones.
Q. Mrs. Jones?
A. Yes.
Q. Is she a defendant here?
A. No, sir, she’s not in here. She’s at the Juvenile Home,
or some place.
Q. She’s one that’s under sixteen years of age?
A. Yes.
[fol. 40] Q. And that puts three in the car, were there any
more in the car ?
A. That’s all.
Q. At any time that morning, before the arrest, did any
of these other nine defendants ride with you or your
brother, James, in the car?
A. No.
Q. Where did you leave your car parked?
A. Up on Laurens Street that runs behind Woolworth
and Green’s, I think that’s the name of the street.
Mr. Arnold: Thank you.
(Witness excused.)
36
Mr. Smith: Next witness, Doris Wright, one of the
defendants.
D oris W right, being duly sworn, testified as follow s:
D irect exam ination.
By Mr. Smith:
Q. Where do you live, Miss Wright?
A. 13 Nichols Street. That’s in Nicholtown.
Q. In Greenville ?
A. Yes.
Q. At the present are you employed, are you a student,
or what is your present—
A. I am a graduate student, I ’m not employed.
Q. You’re not employed at present?
A. No.
Q. I believe on the morning of August 9, at around eleven
o’clock, you went into Kress’ Five and Ten Cent Store?
A. That’s correct.
[fol. 41] Q. Miss Wright, would you tell us what your
purpose was in going up to Kress that morning, please?
A. I went in Kress, my main purpose was to be served.
Q. Served where?
A. At the lunch counter.
Q. At the lunch counter? You then went into Kress’ with
the intention of getting some lunch, or coffee or something
like that ?
A. Yes.
Q. Did you make a request to be served?
A. I did.
Q. After sitting at the lunch counter?
A. I did.
Q. What was the reply to your request?
A. “I ’m sorry, we don’t serve Negroes.”
Q. Sorry, we don’t serve Negroes?
A. Yes.
Q. Were there other people sitting at the counter at that
time, Miss Wright?
A. They were.
37
Q. Were they being served!
A. They were.
Q. Did they continue to serve them!
A. Well, they continued to serve the orders that had been
placed, but they didn’t, no new orders were made.
Q. No new orders were made!
A. No, no more.
Q. The request or order that the store is closed, was it
made at the time that you were there!
A. Yes, it was.
Q. How long had you been seated at the lunch counter
before the order, that the lunch counter is closed, was made!
[fol. 42] A. We had been sitting at the counter approxi
mately three minutes.
Q. Do you remember what person told you or relayed
the order to you that the lunch counter was closed!
A. Well, no, I heard a voice say that “the lunch counter
was dosed, you ’reminder arrest.” and I forgot his name over
there, he made the order that the counter was closed and
that we were under arrest. Mr. West, did not make the re
quest because he was coming from the back at the time,
at the time the arrests were being made.
Q. You pointed over there, who were you pointing at!
A. In the brown suit there, whatever color it is, I can’t
see from here.
Mr. Smith: Your Honor, I believe that’s Mr. Hillyar,
would you let the record also show that this witness pointed
out Mr. Hillyar of the South Carolina Law Enforcement
Division as the person who gave that order!
By Mr. Smith:
Q. Now, the way you just testified, as if the order and
the arrest were all in one sentence!
A. It was, in one breath.
Q. No pause!
A. No pause.
Q. As I understand the order was, the lunch counter is
closed, you’re under arrest!
A. That’s right.
Q. And were you immediately placed under arrest!
38
A. We were.
Q. Were you given any opportunity to leave if you’d
wanted to, Miss Wright?
A. No.
[fol. 43] Q. Did you observe the lunch counter at all after
your arrest, as to whether or not, everybody left the lunch
counter?
A. Well, I couldn’t say because Officer Wall and the po
licemen in the back there, they got four girls and put us in
a car and immediately carried us down to headquarters.
We left the boys and two other girls in the store, they were
searching the boys, they were searching the boys in the ear.
Q. So you were not able to observe as to whether or not
the other people at the counter left or not?
A. No.
Q. Miss Wright, I want to ask you this question, did you
expect to be served at Kress on that morning?
A. Well, I had talked with the manager earlier, during
some other demonstrations and he had stated that the pres
sure that was being put on him by our demonstrations.
And I also asked him a question, if he would press charges
against us, if we would continue coming and he said, no,
and also, I went back to the counter since so much pressure
is on him, maybe he will break as he is done, as they were
serving us in other parts of the store. Maybe he will be
willing to serve us at the lunch counter, too.
Q. Then did you expect to be served?
A. Yes, I did.
Q. Did you feel that you had a right to be served?
A. Yes, I did.
Q. That was your purpose for being there that day?
A. That’s right.
Mr. Smith: Your witness.
[fol. 44] Cross examination.
By Mr. Arnold:
Q. You referred to other demonstrations, how many times
previous to this, had you been to the store and sat down at
the lunch counter ?
39
A. I don’t recall, it has been several times.
Q. Some three or four?
A. I wouldn’t some three or four, I would say it has been
several times.
Q. Several times?
A. Yes.
Q. Now several, you mean two ?
A. One or more, yes.
Q. One couldn’t be several, could it?
A. No, so it would be one or more, could be two, I
couldn’t vouch for three.
Q. How many in this group of ten defendants were with
you on prior occasions going to Kress’ Stores, if you can
recall, approximately?
A. I would say two to three.
Q. Two to three?
A. Yes.
Q. Where did you ten meet that morning?
A. We didn’t.
Q. You mean all ten of you just happened to gather up
at Kress’?
A. I didn’t say we happened there, I said we didn’t meet.
Q. If you didn’t happen there, then what did you do, just
explain to the Court?
A. Well, I mean, since the curfew and everything, we
thought the managers thought we were afraid of our light
for freedom, and our privileges, so we telephoned, when I
[fol. 45] say we, I telephoned and other defendants tele
phoned and we decided we would go get us some coffee. I
don’t know whether Jim was coming up town, I guess he
wanted some coffee, too. I mean, ’cause my pocketbook, I
couldn’t buy anything else but coffee or soda.
Q. Where is it you live ?
A. Nicholtown, 13 Nichol Street.
Q. How did you get to tow7n that morning, in a car or on
a bus?
A. I rode the City bus.
Q. Rode the City bus? Did any of these other ten defen
dants accompany you on the bus that morning?
A. No, they didn’t.
Q. But you all did meet there in front of Kress’?
40
A. No, we didn’t.
Q. Where?
A. We didn’t meet.
Q. Well, let me ask you this, didn't the ten of you go in
the store, more or less, as a group?
A. No, we didn’t.
Q. You went in singular?
A. No, we didn’t. I don’t know how they come, I went in
Kress.
Q. Was—
A. I was accompanied by one.
Q. Let me ask you, were any of these other nine defen
dants already sitting down at the counter when you got
into the store?
A. No, they weren’t.
Q. You were the first one?
A. Yes, I was.
Q. Now, who was with you?
A. Helen Rose, Helen Evans.
[fol. 46] Q. She’s a defendant here?
A. Yes.
Q. Was anyone else with you?
A. No.
Q. How long would you say it was after you all sat
down before the eight other defendants came and sat down?
A. It may have been a minute or so.
Q. A minute or so? Well, then, they must have been in
the vicinity of Kress’ Store?
A. I couldn’t say.
Q. All right, you say you all went in there to get some
coffee, or to served at the lunch counter?
A. Uh huh.
Q. Can you explain to the Court how these four that had
no money could be expected to be served, had no money on
their person?
A. Beg your pardon, sir.
Q. These four that Officer Bramlette testified had no
money on their person when they were arrested, could you
give the Court an explanation as to how they could expect
to be served any food or coffee?
41
A. I imagine they could expect to be served by the
waitress, by the waitresses.
Q. But you know it’s a matter of common knowledge you
don’t go into a store and order coffee or food when you don’t
have any money on your person ?
A. I didn’t say that they ordered, I said that I ordered.
Q. My question to you, can you offer any explanation to
the Court, as how these four that had no money on their
persons could have expected to be served food or coffee?
A. No, I don’t.
[fol. 47] Q. And you deny that Mr. West made any re
quest to you, to leave ?
A. Ido.
Q. Did you hear Mr. West say anything?
A. No.
Q. Of course, you are not in position to say whether
or not Mr. West may have made a request to some of the
other nine?
A. Yes, I am, Mr. West, come from the back of the store,
at the time we were being arrested and were told that the
lunch counter was closed.
Mr. Arnold: Thank you.
Mr. Smith: Just one minute, one or two questions on Re
direct, Your Honor.
Redirect examination.
By Mr. Smith:
Q. First, Miss Wright, I would like to ask you, if you
and all your co-defendants, all of you that were arrested
that morning, are all of you Negroes?
A. We are.
Q. No white people among them, in that arrest?
A. No.
Q. You have testified here this morning as to the amount
of money that each of you, you and your co-defendants, had
upon their person and their pockets. Wouldn’t it be cus
tomary for some of the—
Mr. Partee: That’s leading.
42
Judge Jester: I don’t believe I can go along if I ’m in
terpreting your question. Mr. Smith.
Mr. Smith: I believe, I may have started it as being lead
ing, Your Honor, but what I ’m after, I believe is admissible,
[fob 48] Judge Jeste r: Now, if it isn’t, I ’m going to strike
it out. Go ahead, if it isn’t, I ’m going to strike it out.
Mr. Arnold: Tell the witness not to answer until the
Court has ruled.
Judge Jester: Go ahead and ask her but tell her not to
answer, I ’ll ask Doris not to answer until I have ruled.
By Mr. Smith:
Q. I will ask you whether or not it is customary in a group
of friends like that for one to pay for whatever another may
order, or what two or three may order?
Judge Jeste r: I ’ll have to rule that out on account of her
previous statement there.
Mr. Smith: All right, that’s all.
Mr. Perry: One other witness, please, sir. Your Honor,
we would like to call Officer Hillyer of the South Carolina
Law Enforcement Division and we presume that by reason
of the fact that he is an officer of the South Carolina Law
Enforcement Division, that he is hostile and we ask per
mission to treat him as a hostile witness.
Mr. Partee: Your Honor, I would think that would neces
sarily be true. He’s merely enforcing the law which is any
law enforcement officers are—
Judge Jester: I couldn’t consider him as a hostile wit
ness, Mr. Perry.
Mr. Perry: I know him quite well, I think he’s a very
fine gentleman but in this matter—
Judge Jester: He is a law enforcement officer, but I’m
a Judge and I ’m not a hostile Judge.
Mr. Perry: Not at all.
Judge Jester: I think every darky that’s ever been in
and sat before me said I done them as fair as anybody else
[fol. 49] but I can’t say that because I ’m working for the
City that I ’m hostile, so I couldn’t go along with you. I’ll
allow you to call him but I will not put into the record that
he is a hostile witness.
Mr. Perry: Well, if at any point in his testimony it de
velops that he is hostile perhaps Your Honor will recon
sider. We ask that Officer Hillyer come to the stand.
Me. 0. R. H illyer, being duly sworn, testified as follows:
Direct examination.
By Mr. P erry :
Q. Mr. Hillyer, I believe you are an officer of the South
Carolina Law Enforcement Division!
A. That’s right.
Q. How long have you been working for the agency, sir!
A. Four years and two months.
Q, Do you hold any official position in the office, or are
you what is known as patrolman!
A. I ’m an agent.
Q. You are an agent!
A. We don’t have patrolmen.
Q. I see. What are the general duties of an agent, may
I ask!
A. An agent of the South Carolina Law Enforcement
Division is set up as an assistant agency to help any police
or sheriff’s office that needs any assistance that we can ren
der, and we render any assistance we can render.
Q. I see, and w7ho do you receive your orders from?
A. Chief J. P. Strom.
[fol. 50] Q. I see, and Chief J. P. Strom is the head of the
South Carolina Law Enforcement Division?
A. That is correct.
Q. May I ask you, sir, who does Chief Strom take his
orders from?
A. Governor Hollings.
Q. I see, so when Chief Strom’s men go into action, why
generally speaking the Governor of the State is more or
less, his attitude is reflected by what he would do. On the
occasion in question, namely August 9, at which time it
has been testified that these defendants were arrested, were
you present at Kress’ Five and Ten Cent Store?
44
A. I was present at Kress’.
Q. I see. Were other agents of the South Carolina Law
Enforcement Division present !
A. Yes, they were.
Q. Did you render any assistance to the Chief of Police
or the other local law enforcement officers on this occasion!
A. I checked a few of the boys, a few of the defendants,
I shook them down.
Q. Did you confer with Captain Bramlette concerning the
charge which would be placed against them?
A. No, sir, I did not.
Q. Did you any way assist in effecting the arrest?
A. You’ll have to ask that another way. I was there to
assist Captain Bramlette or any other policeman.
Q. I see, and my question was, did you assist?
A. Yes.
Q. I see. Thank you, sir.
Mr. Perry: You may examine.
[fol. 51] Cross examination.
By Mr. Partee:
Q. Mr. Hillyer, I believe, you were in the store before
Captain Bramlette and Officer Vaughn, perhaps some other
officers arrived?
A. I was.
Q. Who gave the order or made the request for the de
fendants to leave the store?
A. Mr. West. Mr. West, told them the store was closed,
the lunch counter was closed.
Q. Was he in a position and was his voice loud enough
for these ten defendants to have heard him?
A. Yes, sir.
Q. After he made that request, what happened?
A. After Mr. West said the lunch counter was closed,
the defendants just remained seated, and a few minutes
after he had made the request Captain Bramlette said
“you are under arrest.”
45
Q. Captain Bramlette is the one who put them under
arrest?
A. That’s correct, sir.
Q. Did you put any of them under arrest ?
A. No, sir, Captain Bramlette, ordered placed them
under arrest.
Q. Did you at any time say “the lunch counter is closed,
you’re under arrest”?
A. I did not.
Q. Now, there’s been testimony that the request order to
leave and the arrest was simultaneous, is that true or not?
A. That is not true.
[fol. 52] Q. Now, after Mr. AVest said the lunch counter is
closed, did he also say, “you are requested to leave or every
body leave the counter” or anything like that?
A. He said “the lunch counter is closed, everybody leave”
but the defendants didn’t move.
Q. There’s no doubt in your mind they all heard it?
A. No doubt in my mind they all heard it.
Air. Partee: Thank you, sir.
Air. Perry: Just one more question. Now, as I under
stand it, in response to these questions you stated that
Captain Bramlette made the arrest, that as I understood
your earlier testimony, you did render assistance to Cap
tain Bramlette?
The AATtness: That’s correct.
Air. Perry : Very good, sir. I think that’s all.
(AVitness excused.)
Air. Perry : Your Honor, that’s the defendant’s case.
Air. Arnold: AVe have nothing in reply.
R enewal of AIotions and D enial T hereof
Air. Perry: At this time, may it please the Court, the
defendants would like to renew all motions for dismissal
which were made at the conclusion of the City’s case and
we would like to renew them in this manner as if repeated
again in their entirety. Aly purpose being to expedite these
proceedings.
46
Mr. Arnold: We are willing to agree to that, we ask that
they be reproduced in the record as if so done.
Judge Jeste r: Motion so denied.
Mr. Perry: I would like, at this time, to make this addi
tional motion which is to be appended to the motions which
were made at the conclusion of the City’s case. At this
time, the defendants move for a dismissal of these cases
which charged these defendants, all of whom are Negroes,
with the violation of the statute which is set forth in the
warrant, on the ground that the Negroes, the Negro de-
[fol. 53] fendants, were arrested and charged under a stat
ute which is itself unconstitutional on its face, by making
it a crime to be on public property after being asked to
leave by an individual, at such individual’s whim. In that,
such statute does not require that the person making the
demand to leave, present documents or other evidence of
possessing a right sufficient to apprise the defendants of
the validity of the demand to leave. All of which renders
the statute so vague and uncertain, as applied to the de
fendants, as to violate their rights under the due process
clause of the 14th Amendment to the United States Consti
tution, that is the motion, no argument on that, sir.
Judge Jeste r: Motion denied, Mr. Perry.
Mr. Perry: All right, sir. May it please the Court for
whatever it’s worth, we should like to have placed in evi
dence the ordinances of the City of Greenville, Section 31-B
as amended. We should like very much to have, Your
Honor, consider that as a part of the evidence in this case,
and we make this observation that although the warrant
does not cite that particular ordinance, Captain Bramlette
stated in his testimony that he had this and all the ordi
nances of the City of Greenville and the statutes of the
State of South Carolina affecting this situation in his mind.
We would, therefore, like to have this ordinance included
in the evidence.
Mr. Arnold: Your Honor, to identify, Mr. Perry, Section
31-B of the 1953 Greenville City Code as amended.
Mr. P erry : Thank you.
Mr. Arnold: We can’t see the relevancy of it, it’s
just encumbering the record, there’s no charge on it.
47
[fol. 54] Judge Jeste r: I ’d have to deny it because I ’m try
ing this case purely on those facts and the substance there
of, of the act as set forth in the warrant on the arrest.
Mr. Perry: All right, sir. The defendants will agree to
waive any final argument before judgment, if that is ac
ceptable to the City.
Mr. Arnold: We agree to that, Your Honor.
Judge Jester: Let the record so show that both the De
fendants and the City waive the arguments and places the
case in the hands of the Recorder, is my understanding.
Mr. Perry: Beg your pardon ?
Judge Jester: That’s my understanding, no argument.
Mr. Perry: I might say depending on whatever ruling we
may have one or two observations that we would like to
make.
S entence
Judge Jester: Sentence of the Court that James Richard
Peterson, James Carter, David Ralph Strawder, Frank G.
Smith, Robert Crockett, Joan Yvonne Eddy, Helen Angela
Evans, Harold James Fowler, Doris Wright, Rose Marie
Collins, pay a fine of $100.00, or serve a sentence of thirty
days.
Mr. Perry: May it please the Court, at this time, the de
fendants each move for arrest of judgment or in the al
ternative for a new trial.
(Off the record.)
Mr. Perry: The defendants based upon all motions and
all grounds used in said motions both at the beginning of
this proceeding, at the end of the presentation of the City’s
case, and at the end of the defendant’s case, we move for
arrest of judgment or in the alternative a new trial based
upon all those grounds and we ask that they be stated in
[fol. 55] the record, in the new form, that is motion for
arrest of judgment or alternative for new trial.
Mr. Arnold: We have no objection to that form. In
other words, there’s no need to encumber the record by
repeating it.
Mr. Perry: Very good, sir.
48
Judge Jester: All right.
Mr. Perry: At this time, may it please the Court, the de
fendants each give verbal notice of appeal and we state to
the Court that within the period required by statute we
would tender the formal written notice incorporating our
exceptions and we ask that the Court set an appeal binder
in this matter.
Judge Jester: Two hundred-dollar bond in each case, Mr.
Perry, same they have up now, an appeal bond, and if
necessary, do you need a little time? I think Mr. Arnold
will be glad to give you additional time in which to get up
the appeal and file all the papers. I think the appeal is
ordinarily gotten up in twenty-four hours and if he needs
a little extra time, there’s no objection to that.
Mr. Arnold: Counsel of the parties have just agreed,
subject to Your Honor’s approval, that the appearance
bonds signed on August 9, 1960, by Mr. M. B. Tolbert for
each of the ten defendants in the amount of $200.00 be con
sidered and continued as an appeal bond without the neces
sity of formally re-executing the bonds, is that agreeable
with opposing Counsel?
Mr. Smith: That’s agreeable.
Mr. P erry : That’s agreeable.
Mr. Arnold: I think that the Bondsman might have to be
sworn.
[fol. 56] M. B. T olbert, being duly sworn, testified as fol
low s:
Direct examination.
By Mr. Arnold:
Q. Do you agree to continue the ten appearance bonds
each in the amount of $200.00 that you have signed for each
of these ten defendants on August 9, 1960, to be continued
and considered as an appeal bond and that your liability
will remain $200.00 each on said bond.
A. Yes, I do.
Mr. Arnold: You think that’s sufficient?
49
Mr. Smith: That’s fine.
Mr. Perry: Thank you very much.
(Witness excused.)
Judge Jester: Thank you, gentlemen, Court adjourned.
(Court adjourned at 10:50 a. m.)
Sec. 31-8, Code of Greenville, 1953, A s A mended
Sec. 31-8, Code of Greenville, 1953, as amended by 1958
Cumulative Supplement.
It shall be unlawful for any person owning, managing or
controlling any hotel, restaurant, cafe, eating house, board
ing house or similar establishment to furnish meals to white
persons and colored persons in the same room, or at the
same table, or at the same counter; provided, however, that
meals may be served to white persons and colored persons
in the same room where separate facilities are furnished.
Separate facilities shall be interpreted to mean:
(a) Separate eating utensils and separate dishes for the
serving of food, all of which shall be distinctly marked by
some appropriate color scheme or otherwise;
[fol. 57] (b) Separate tables, counters or booths;
(c) A distance of at least thirty-five feet shall be main
tained between the area where white and colored persons
are served;
(d) The area referred to in subsection (c) above shall not
be vacant but shall be occupied by the usual display coun
ters and merchandise found in a business concern of a
similar nature;
(e) A separate facility shall be maintained and used for
the cleaning of eating utensils and dishes furnished the two
races. (Code 1953, Sec. 31-8, Ord. No. 9, Sec. 1.)
50
I n the Greenville County Court
Order—March 17,1961
This is an appeal to this Court from the Recorder’s Court
of the City of Greenville.
The Defendants were tried on August 11, 1960, in the
Greenville City Recorder’s Court before the Recorder, John
V. Jester, upon a charge of violating the Act of May 20,
1960, which in substance makes any person a trespasser
who refuses to leave the premises of another immediately
upon being requested to leave.
The Act is very simple and plain in its language.
It appears that on August 9, 1960, the ten Defendants,
who are making this appeal, with four other young Negro
youths went to the store of S. H. Kress and Company and
seated themselves at the lunch counter at that store. At the
trial there seemed to be some attempt to minimize the evi
dence of the officers involved as to whether or not the De
fendants, now Appellants, refused to leave the premises
immediately upon the request of the store manager that
they should leave. However, in the argument of the chief
counsel for the Appellants, all question of doubt in this re
spect is resolved in favor of the City. According to the
written Brief of the Defendants, the Defendants now
[fol. 58] “seated themselves at the lunch counter where they
sought to be served. They were not served and, in fact, were
told by the management that they could not be served and
would have to leave. The Defendants refused to leave and
remained seated at the lunch counter.”
The act clearly makes it a criminal offense for any per
son situated as the Defendants were to refuse or fail to
“immediately” depart upon request or demand.
Therefore, the main question before this Court is whether
or not the Appellants were lawfully tried on a charge of
violating this Act by refusing to leave the lunch counter
immediately when requested to do so.
In the oral argument counsel for the Appellants seemed
to reply in a vague manner upon an “unconstitutional ap
plication” of the Statute.
As the Court views the statute it was merely a statutory
enlargement and re-enactment of the common law in South
51
Carolina which has been recognized for more than a half
century to the effect that when a property owner, whether
it be a dwelling house or place of business, has the right to
order any person from the premises whether they be an
invitee or an uninvited person. This principle of law was
fully and clearly reaffirmed by the Supreme Court of South
Carolina in the recent case of State v. Starner et al., 49
S. E. (2d) 209.
For scores of years South Carolina has had a number of
Statutes with reference to the law of trespass. They are now
embodied as Article 5, Code of 1952, embracing Sections
16-381 to 16-394. Section 17-386 particularly refers to tres
passes after notice.
Therefore, the Act of May 20, 1960, now designated in
the 1952 Code as Sec. 17-388 is the controlling factor here.
There can be no doubt that the field into which the Legisla-
[fol. 59] ture entered by the enactment of this particular
law was a well recognized portion of the law of the State of
South Carolina. The Constitutionality of the Act cannot be
questioned.
Every presumption will be made in favor of the Consti
tutionality of a statute. There are more than fifty decisions
by the Supreme Court of South Carolina to this effect.
The United States Supreme Court in many cases has recog
nized that there is a presumption in favor of the consti
tutionality of an Act of Congress or of a State or Municipal
legislative body. In the case of Davis v. Department of
Labor, 317 U. S. 255, 87 Law Ed. 250, the United States
Supreme Court held that there is a presumption of consti
tutionality in favor of State statutes. Time and time again
the Supreme Court of South Carolina has held “the law is
well settled that the burden is on the person claiming the
Act to be unconstitutional to prove and show that it is un
constitutional beyond a reasonable doubt”. McCollum v.
Snipes, 49 S. E. 12, 213 S. C. 254.
In 16 C. J. S. 388, we find this language, “Statutes are
presumed to be valid and a party attacking a statute as
unconstitutional has the burden of proof”. Over five hun
dred decisons from all over the United States are cited to
support this statement of the law.
52
The argument of counsel for the Appellants failed to
raise a single serious question as to the constitutionality
of the statute.
Counsel for Appellants insisted upon the right of the
Defendants to adduce evidence of some alleged conspiracy
or plan on the part of the officers of the law and store
management to bring about this prosecution. We think
the sole issue in the Recorder’s Court was whether or not
the Defendants were guilty of violating the Act in question.
They now boldly admit through counsel that they defied
[fol. 60] the management of the store and refused to leave
when requested. Had they departed from the store imme
diately, as the law requires they should have, there would
have been no arrest, but apparently in accordance with a
preconceived plan they all kept their seats and defied the
management and refused to leave the premises.
Evidence of any other motive on the part of the manage
ment would have thrown no light on this case.
In my opinion the appeal should be dismissed because
the prosecution was conducted under a valid constitutional
statute and in addition the appeal should be dismissed upon
the ground that S. H. Kress and Company had a right to
control its own business. We think this position is fully
sustained under the recent case of William v. Johnson, Res.
344, 268 Fed. (2d) 845, and the North Carolina case of
State v. Nelson, decided January 20, 1961, and reported
in 118 S. E. (2d) at page 47.
I carefully considered all the exceptions made by the
Appellants and I am unable to sustain any of them. It is,
therefore,
Ordered, adjudged and decreed that the Appeal be dis
missed.
James H. Price, Special Judge, Greenville County
Court.
March 17,1961.
53
[fol. 61]
I n the Greenville County Court
N otice of I ntention to A ppeal— March 21,1961
To Messrs. W. E. Arnold and H. F. Partee, Attorneys
for the City of Greenville:
You will please take notice that the defendants above
named intend to and do hereby appeal to the Supreme
Court of South Carolina from the Order of the Green
ville County Court in the above matter, dated March 17,
1961, the case and exceptions to be hereafter served upon
you.
Willie T. Smith, Jr., Lincoln C. Jenkins, Jr.,
Matthew J. Perry, Attorneys for Defendants.
March 21, 1961.
Due and legal service of the foregoing Notice is accepted
this 22 day of March, 1961.
H. F. Partee, City Attorney.
I n the Greenville County Court
E xceptions
1. The Court erred in refusing to hold that the warrant
is vague, indefinite and uncertain and does not plainly and
substantially set forth the offense charged, thus failing to
provide appellants with sufficient information to meet the
charges against them as is required by the laws of the State
of South Carolina, in violation of appellants’ rights to due
process of law, secured by the Fourteenth Amendment to
the United States Constitution.
2. The Court erred in refusing to hold that the State
failed to establish the corpus delicti.
3. The Court erred in refusing to hold that the State
failed to prove a prima facie case.
[fol. 62] 4. The Court erred in refusing to hold that the
evidence of the State shows conclusively that by arresting
54
appellants the officers were aiding and assisting the owners
and managers of S. H. Kress and Company in maintaining
their policies of segregating or excluding service to Negroes
at their lunch counters on the ground of race or color, in
violation of appellants’ rights to due process of law and
equal protection of the laws, secured by the Fourteenth
Amendment to the United States Constitution.
5. The Court erred in refusing to hold that the evidence
establishes merely that the appellants were peacefully upon
the premises of S. H. Kress and Company, an establishment
performing an economic function invested with the public
interest as customers, visitors, business guests or invitees,
and that there is no basis for the charge recited by the
warrants other than an effort to exclude appellants from
the lunch counter of said business establishment because of
their race and color, thereby depriving appellants of liberty
without due process of law and equal protection of the laws,
secured by the Fourteenth Amendment to the United States
Constitution.
6. The Court erred in refusing to hold that the statute
appellants are alleged to have violated, to wit, Act No. 743
of the Acts and Joint Resolutions of the General Assembly
of South Carolina for 1960 (R 896, H 2135), is unconsti
tutional on its face by making it a crime to be on public
property after being asked to leave by an individual at such
individual’s whim and does not require that the person
making the demand to leave present documents or other
evidence of possessory right sufficient to apprise appel
lants of the validity of the demand to leave, all of which
renders the statute so vague and uncertain as applied to
[fol. 63] appellants as to violate their rights under the due
process clause of the Fourteenth Amendment to the United
States Constitution.
7. The Court erred in refusing to permit defendants’
counsel to elicit relevant testimony concerning coopera
tion of Store Managers and Police in the City of Green
ville, South Carolina in pursuing the store managers’ poli
cies, customs and practices of segregating or excluding
Negroes from their lunch counters.
55
I n the Greenville County Court
A greement as to R ecord
It is hereby stipulated and agreed by and between counsel
for the appellants and respondent that the foregoing when
printed, shall constitute the Transcript of Record herein
and that printed copies thereof may be filed with the Clerk
of the Supreme Court and shall constitute the Return
herein.
W. H. Arnold, Greenville, S. C., H. F. Partee, Green
ville, S. C., Attorneys for Respondent.
Jenkins & Perry, Columbia, S. C., By Matthew J.
Perry, Willie T. Smith, Jr., Greenville, S. C., At
torneys for Appellants.
______
[fol. 64]
In the S upreme Court of the S tate of S outh Carolina
City of Greenville, Respondent,
v.
James R ichard P eterson, Y vonne J oan E ddy, H elen
Angela E vans, D avid R alph S trawder, H arold J ames
F owler, F rank G. S m ith , R obert Crockett, J ames
Carter, D oris D elores W right and R ose Marie Collins,
Appellants.
Appeal From Greenville County
James H. Price, Special County Judge
Case No. 4761
Opinion N o. 17845—Filed November 10,1961
Affirmed
Jenkins &• Perry, of Columbia, and Willie T. Smith, Jr.,
of Greenville, for appellants.
W. H. Arnold and H. F. Partee, both of Greenville, for
respondent.
56
T aylor, C. J . : Defendants were convicted of the charge
of trespass after notice in violation of Section 16-388, Code
of Laws of South Carolina, 1952, as amended, and appeal.
By agreement of counsel, all bail bonds were continued in
effect pending disposition of this appeal.
On August 9, 1960, in response to a call, law enforcement
officers were dispatched to the S. H. Kress Store in Green
ville, South Carolina, a member of a large chain of stores
operated throughout the United States and described as
a junior department store. Upon arrival they found the
ten defendants and four others who were under sixteen
years of age, all Negroes, seated at the lunch counter. There
is testimony to the effect that because of the local custom
to serve wffiite persons only at the lunch counter the man
ager of the store announced that the lunch counter was
closed, the lights were extinguished, and all persons were
requested to leave. The white persons present left, but all
Negroes refused to leave; and those above the age of six
teen were thereupon charged with trespass after notice as
provided in the aforementioned section of the Code, 'which
provides:
“Any person:
“ (1) Who without legal cause or good excuse enters
into the dwelling house, place of business or on the
premises of another person, after having been warned
within six months preceding, not to do so or
“ (2) Who, having entered into the dwelling house,
place of business or on the premises of another person
without having been warned within six months not to
do so, and fails and refuses, without good cause or
excuse, to leave immediately upon being ordered or
requested to do so by the person in possession, or his
agent or representative,
“Shall, on conviction, be fined not more than one
hundred dollars, or be imprisoned for not more than
thirty days.”
Defendants contend, first, error in refusing to dismiss the
warrant upon the ground that the charge contained therein
57
was too indefinite and uncertain as to apprise the defen
dants as to what they were actually being charged with,
[fol. 65] Defendants were arrested in the act of commit
ting the offense charged, they refused the manager’s request
to leave after the lunch counter had been closed and the
lights extinguished, and there could have been no question
in defendants’ minds as to what they were charged with.
Further, there was at that time no claim of lack of sufficient
information, and upon trial there was no motion to require
the prosecution to make the charge more definite and cer
tain. Defendants rely upon State v. Randolph, et a l.,-----
S. C .----- , 121 S. E. (2d) 349, where this Court held that
it was error to refuse defendants’ motion to make the
charge more definite and certain in a warrant charging
breach of the peace. It was pointed out in that case that
breach of the peace embraces a variety of conduct and de
fendants were entitled to be given such information as
would enable them to understand the nature of the offense.
This is not true in instant case where the charges were
definite, clear and unambiguous; further, no motion was
made to require the prosecution to make the charge more
definite and certain. There is no merit in this contention.
Defendants next contend that their arrest and conviction
was in furtherance of a custom of racial segregation in
violation of the Fourteenth Amendment to the Constitution
of the United States.
Defendants entered the place of business of the S. H.
Kress Store and seated themselves at the lunch counter,
they contend, for the purpose of being served, although four
of them had no money and there is no testimony that such
service was to be paid for by others.
The testimony reveals that the lunch counter was closed
because it was the custom of the S. H. Kress Store in
Greenville, South Carolina, to serve whites only and after
all persons had left or been removed the lunch counter
was reopened for business. The statute with no reference
to segregation of the races applies to “Any person: * * *
Who fails and refuses without cause or good excuse * * *
to leave immediately upon being ordered or requested to
do so by the person in possession or his agent or repre
sentative, * * * ” The act makes no reference to race or
58
color and is clearly for the purpose of protecting the rights
of the owners or those in control of private property. Ir
respective of the reason for closing the counter, the evidence
is conclusive that defendants were arrested because they
chose to remain upon the premises after being requested
to leave by the manager.
Defendants do not attack the statute as being uncon
stitutional but contend that their constitutional rights were
abridged in its application in that they were invitees and
had been refused service because of their race. The cases
cited do not support this contention while there are a num
ber of cases holding to the contrary. See Hall v. Common
wealth, 188 Va. 72, 49 S. E. (2d) 369, 335 U. S. 875, 69 S. Ct.
240, 93 L. Ed. 418; Henderson v. Trailway Bus Company,
D. C. Va., 194 F. Supp. 423; State v. Clyburn, 247 N. C.
455, 101 S. E. (2d) 295; State v. Avent, 253 N. C. 580, 118
S. E. (2d) 47; Williams v. Howard Johnson Restaurant,
4 Cir., 268 F. (2d) 845; Slack v. Atlantic White Tower
System, Inc., D. C. Md., 181 F. Supp. 124, 4 Cir., 284 F. (2d)
746; Griffin v. Collins, D. C. Md., 187 F. Supp. 149; Wilming
ton Parking Authority v. Burton, Del., 157 A. (2d) 894;
Randolph v. Commonwealth,----- V a .------ , 119 S. E. (2d)
817. The Fourteenth Amendment erects no shield against
merely private conduct, however discriminatory or wrong
ful, Shelley v. Kraemer, 334 U. S. 1, 68 S. Ct. 836, 92 L. Ed.
1161, 3 A. L. R. (2d) 441; and the operator of a privately
owned business may accept some customers and reject
others on purely personal grounds in the absence of a stat
ute to the contrary, Alpaugh v. Wolverton, 184 Va. 943,
136 S. E. (2d) 906. In the absence of a statute forbidding
discrimination based on race or color, the operator of a
privately owned place of business has the right to select
the clientele he will serve irrespective of color, State v.
Avent, 253 N. C. 580, 118 S. E. (2d) 47. Although the gen
eral public has an implied license to enter any retail store
the proprietor or his agent is at liberty to revoke this
license at any time and to eject such individual if he refuses
to leave when requested to do so, Annotation 9 A. L. R.
379; Annotation 33 A. L. R. 421; Brookside-Pratt Mining
Co. v. Booth, 211 Ala. 268, 100 So. 240, 33 A. L. R. 417;
and may lawfully forbid any and all persons, regardless of
59
reason, race or religion, to enter or remain upon any part
of his premises which are not devoted to public use, Hender
son v. Trailway Bus Company, 194 F. Supp. 426.
[fol. 66] The lunch counter was closed, the lights extin
guished, and all persons requested to quit the premises.
Defendants refused and their constitutional rights were not
violated when they were arrested for trespass.
Upon cross-examination of Capt. G. O. Bramlette of the
Greenville City Police Department, it was brought out that
the City of Greenville has an ordinance making it unlawful
for any person owning, managing, or controlling any hotel,
restaurant, cafe, etc., to furnish meals to white persons and
colored persons except under certain conditions; and Defen
dants contend that they were prosecuted under this ordi
nance; however, the warrant does not so charge and there
is nothing in the record to substantiate this contention. The
ordinance was made a part of the record upon request
of defendants’ counsel but defendants were not charged
with having violated any of its provisions. The question
of the validity of this ordinance was not before the trial
Court and therefore not before this Court on appeal.
Defendants further contention that the prosecution failed
to establish the corpus delicti is disposed of by what has
already been said.
We are of opinion that the judgment and sentences ap
pealed from should be affirmed; and It Is So Ordered.
Affirmed.
Oxner, Legge, Moss and Lewis, JJ., concur.
[fol. 68]
In the S upreme Court of the S tate of S outh Carolina
[Title omitted]
P etition for R ehearing
To the Honorable Chief Justice and Associate Justices
of the Supreme Court of South Carolina:
Petitioners, James Richard Peterson, Yvonne Joan Eddy,
Helen Angela Evans, David Ralph Strawder, Harold James
60
Fowler, Frank G. Smith, Robert Crockett, James Carter,
Doris Delores Wright and Rose Marie Collins, respectfully
request a rehearing in the above entitled case. We respect
fully submit that this Court, in affirming the judgment of
the Court below, may have overlooked or misapprehended
certain facts and rules of law, urged by petitioners in their
appeal.
1. The Court may have overlooked the fact that the
Manager of Kress’ did not close his store premises on the
day petitioners were arrested, and testified that he closed
the lunch counter only because of petitioners’ presence,
moreover, he reopened the counter as soon as petitioners
[fol. 69] were removed from the premises. It thus does not
appear that there was an actual closing of the premises and
the Manager was apparently only cooperating with the
police.
2. The Court may have overlooked the testimony of
Captain Bramlette (Tr. pp. 9-10, ff. 33-37) and of Mr. West,
the store manager (Tr. p. 25, ff. 97-98) that their acts on
the day petitioners were arrested were motivated in part
by Section 31-8, Code of the City of Greenville, which re
quires segregation of the races in eating establishments.
Given the consideration urged by petitioners, it becomes
apparent that though they were prosecuted in the name of
trespass, their arrests and convictions were based upon
their attempted use of eating facilities reserved by custom
for white persons. Further, petitioners were welcomed as
business invitees in all other departments of the store and
could have purchased any part or all of more than ten
thousand items which the store offered for sale.
3. The Court may have misapprehended that Section
16-388, Code of Laws of South Carolina for 1952, was in
voked against petitioners in this case solely for the purpose
of preserving and furthering the custom of excluding
Negroes from Lunch Counters in Greenville, South Carolina
or segregating them in same, in violation of petitioners’
rights to due process of law and equal protection of the
laws, protected by the Fourteenth Amendment to the United
States Constitution.
61
4. The Court may have overlooked petitioners’ assertion
that they were unwarrantedly penalized for exercising their
freedom of expression in violation of the Fourteenth
Amendment. The Court further overlooked the applica
bility of Marsh v. Alabama, 326 U. S. 501, 90 L. Ed. 265,
66 S. Ct. 276, and Munn v. Illinois, 94 U. S. 113, 24 L. Ed.
77, to this argument.
[fol. 70] 5. The Court may have overlooked petitioners’
assertion that in arresting and prosecuting petitioners, the
State has either enforced or supported racial segregation
in a place open to the general public, thereby infringing
their rights under the Fourteenth Amendment to the United
States Constitution. Petitioners, in their appeal, did not
challenge the right of the store manager to select his cus
tomers, but asserted that the State cannot implement and
enforce segregation by direct action on the part of its
police nor by statutory scheme. The record demonstrates
that both forms of State action were present in this matter.
Conclusion
Wherefore, petitioners request they be granted a rehear
ing in this case.
Columbia, South Carolina
November 16,1961
Jenkins and Perry, Columbia, South Carolina, By:
Matthew J. Perry; Willie T. Smith, Jr., Green
ville, South Carolina, Attorneys for Petitioners.
[fol. 71]
Certificate to P etition for R ehearing
I, Harold R. Boulware, hereby certify that I am a prac
ticing attorney of this Court and am in no way con
nected with the within case. I further certify that I am
familiar with the record of this case and have read the
opinion of this Court which was filed November 10, 1961,
and in my opinion there is merit in the Petition for Re
hearing.
Harold R. Boulware
Columbia, South Carolina
November 16,1961.
6 2
[fol. 72]
I n the S upreme Court of S outh Carolina
Order D enying P etition for R ehearing
—November 30,1961
The Court neither overlooked nor misapprehended any
of the facts set forth herein. Therefore the Petition is
denied.
C. A. Taylor, C.J., G. Dewey Oxner, A.J., Lionel K.
Legge, A.J., Joseph R. Moss, A.J., J. Woodrow
Lewis, A.J.
[fol. 73]
I n the S upreme Court of the S tate of S outh Carolina
[Title omitted]
P etition for S tay of R emittitur
To the Honorable Claude A. Taylor, Chief Justice of the
Supreme Court of South Carolina:
The petition of James Richard Peterson, Yvonne Joan
Eddy, Helen Angela Evans, David Ralph Strawder, Harold
James Fowler, Frank G. Smith, Robert Crockett, James
Carter, Doris Delores Wright and Rose Marie Collins,
respectfully shows:
1.
Petitioners have been convicted of the offense of tres
pass after notice under Section 16-388, Code of Laws of
South Carolina for 1952. Their sentences and convictions
have been affirmed by the Supreme Court of South Carolina
in an Opinion which was filed on November 10, 1961.
2.
Thereafter, petitioners requested rehearing of said cause
in a Petition therefor dated November 16, 1961. Rehearing
was denied on November 30, 1961.
63
3.
Petitioners are aggrieved with said decision and intend
to petition the Supreme Court of the United States for a
Writ of Certiorari in order that that Court can pass upon
petitioners’ contention that their arrests and convictions
[fol. 74] were in furtherance of a custom of racial segrega
tion in violation of the Fourteenth Amendment to the United
States Constitution.
4.
Under the Rules of the United States Supreme Court,
petitioners have ninety (90) days after the rendering of
the final judgment of this Court within which to file their
Petition for Writ of Certiorari. Petitioners are therefore
desirous of obtaining a stay of the sentences imposed upon
them and a Stay of the Remittitur herein for a period of
ninety (90) days after the rendering of the final judgment
of this Court in order that they may have time within which
to file said Petition for Writ of Certiorari.
5.
Counsel for the City of Greenville have agreed to a
proposed Order, Staying the Remittitur for the requested
period.
Wherefore, petitioners pray that execution of their sen
tences he stayed and that Remittitur in this matter be
stayed by order to this Honorable Court for a period of
ninety (90) days after the final judgment of said Court in
order that they may file in the United States Supreme Court
a Petition for Writ of Certiorari.
Jenkins and Perry, Columbia, South Carolina, By:
Matthew J. Perry; Willie T. Smith, Jr., Greenville,
South Carolina, Attorneys for Petitioners.
December 1,1961
64
[fol. 75]
I n the S upreme Court of the S tate of S outh Carolina
[Title omitted]
Order S taying R emittitur—December 2,1961
On the 10th day of November, 1961, we issued an Opinion
in the above case, affirming the judgment of the Greenville
County Court which sustained the judgment of the Mu
nicipal Court of the City of Greenville wherein appellants
were convicted of violating Section 16-388, Code of Laws
of South Carolina for 1952, namely, Trespass after Notice.
Thereafter, appellants petitioned this Court for a re
hearing and, on November 30, 1961, we entered an Order,
denying same.
Appellants have now indicated that they desire and in
tend to file in the Supreme Court of the United States a
Petition for Writ of Certiorari, seeking review of our
judgment in said cause. Under the rules and decisions of
the United States Supreme Court, they have ninety (90)
days after the final judgment of this Court within which
to file their Petition for Writ of Certiorari. The final
judgment of this Court is the Order, denying rehearing.
Department of Banking, State of Nebraska v. Pink, 63
S. Ct. 233, 217 U. S. 264, 87 L. Ed. 254. They desire a
stay of the Remittitur and Sentences in this matter pending
the filing of their petition for Writ of Certiorari in the
United States Supreme Court and thereafter until said
matter has been disposed of by that Court. It appears
that the request for stay of remittitur and sentences is
proper. Now, on motion of counsel for the appellants, by
[fol. 76] and with the consent of counsel for the respondent,
It Is Ordered that the Remittitur and execution of the
Sentences herein be stayed for a period of ninety (90) days
after the day of the final judgment of this Court in order
that they may file with the United States Supreme Court
their Petition for W rit of Certiorari.
It Is Further Ordered that if a notice from the Clerk
of the United States Supreme Court that the Petition for
W rit of Certiorari has been filed in that Court is filed
with the Clerk of the Supreme Court of South Carolina
65
within the time aforesaid, the stay of remittitur and execu
tion of sentences herein shall continue in effect until final
disposition of the case by the Supreme Court of the United
States.
December 2d. 1961.
C. A. Taylor, Chief Justice.
We Consent: W. H. Arnold, H. F. Partee, Attorneys
for Respondent.
[fol. 77] Clerk’s Certificate to foregoing transcript (omit
ted in printing).
[fol. 78]
S upreme Court of the U nited S tates
No. 750, October Term, 1961
J ames R ichard P eterson, et al., Petitioners,
vs.
City of Greenville.
Order A llowing Certiorari—June 25,1962
The petition herein for a writ of certiorari to the Su
preme Court of the State of South Carolina is granted, and
the case is transferred to the summary calendar. The case
is set for argument to follow No. 721.
And it is further ordered that the duly certified copy of
the transcript of the proceedings below which accompanied
the petition shall be treated as though filed in response to
such writ.
Mr. Justice Frankfurter took no part in the considera
tion or decision of this petition.
vhil il'^-uL nr
131 lie UNITED STATES.
OCTOBER TERM. 1961.
No. 721.
F. L. S H U TTLES W O R TH and CHARLES BILLUPS,
Petitioners,
vs.
C ITY OF BIRMINGHAM,
Respondent.
BRIEF
On Behalf of Respondent to Petition for
Writ of Certiorari.
W A TTS E. DAVIS.
WILLIAM C. WALKER,
EARL McBEE,
600 City Hail Building,
Birmingham, Alabama,
Attorneys for Respondent.
St. Loris Law Pointing Co., I n c ., 415 N. Eighth Street. CEntral 1-4477?
INDEX.
Pago
Statement in opposition to question presented for re
view ........................................ 1
Statement in opposition to constitutional and statutory
provisions involved ........................... 3
Statement in opposition to petitioners’ statement of.
the case ....................................................................... 3
Argument:
Re: Lack of jurisdiction of the Court ...................... 4
Re: Constitutional and statutory provisions involved 5
Re: Question presented ............................................... 8
Re: Petitioners’ reasons for granting the w r i t ....... l(i
Certificate of service .................................................... 19
Cases Cited.
Allen-Bradlev Local, etc., v. Wisconsin Employment
Relations Board, 315 V. S. 740, at page 740, 02
S. Ct. 820, at page 824, 86 L. Ed. 1154.................... 6
Browder v. Gayle, 142 F. Supp. 707 ............................ 17
Bullock v. U. S., 265 F. 2d 683, cert, denied 79 S. Ct.
1294, 1452, 360 U. S. 909, 932, 3 L. Ed. 2d 1260, re
hearing denied 80 S. Ct. 46, 361 U. S. 855, 4 I.. Ed.
2d 95 ............................................ 17
Crane v. Pearson, 26 Ala. App. 571, 163 So. 821 ......... 6
Davis v. State, 36 Ala. App. 573, 62 So. 2d 224 .......... 11
Dudley Brothers Lumber Company v. Long, 109 So. 2d
G84, 268 Ala. 565 .................... 15
11
Garner v. State of Louisiana, 82 S. f t . (1061) .7, 8,10, 15, IS
Gibson v. Mississippi, 10 S. Ct. 004, 162 U. S. 363, 40
L. Ed. 1073 .................................................................. 7
Hollo v. Brooks, 200 Ala. 486, °6 So. .*>41 ................... 6
Jones v. State, 174 Ala. 33, 57 So. 31, 32 ..................... 11
Local No. 8-6, Oil, Chemical and Atomic Workers In
ternational Union, AFL-CfO v. Missouri, 80 S. Ct.
391, 361 IT. S. 363, 4 L. Ed. 2d 373 ............................ 6
Martin v. Struthers, 310 U. S. 147, 63 S. Ct. 862, 87
L. Ed. 1313 ........................................................ 17
McNulty v. California, 13 S. Ct. 050, 140 U. S. 643, 37
L. Erl. 882 .................................................................. 6
National Labor Relations Board v. Fanstecl Metal
lurgical Corp., 306 U. S. 240 ...................................10, 14
Ohio Bell Telephone Co. v. Public Utilities Commis
sion, 301 U. S. 202, 302, 57 S. Ct. 724, 720, 81 L. Ed.
1003 ............................................................................. 7,8
O’Neil v. Vermont, 12 S. Ct. 603, 144 U. S. 323, 36
L. Ed. 450 ................................................................ 6,7
Parsons v. State, 33 Ala. App. 300, 33 So. 2d 164 . . . . 11
Pruett v. State, 33 Ala. App. 401, 35 So. 2d 115 ......... 11
Sehenck v. United States, 240 U. S. 47 ..................... 16,18
Swinea v. Florence, 28 Ala. App. 332, 183 So. 686 . . . . 6
Thompson v. City of Louisville, 80 S. Ct. 624, 625
(1060) ..........................................................................13,15
Thorington v. Montgomery, 13 S. Ct. 304, 147 U. S.
400, 37 L. Ed. 252 ..................................................... 6
Williams v. Howard Johnson, 268 F. 2d 84 .)............. 17
Statutes and Rules Cited.
Alabama Supreme Court Rule 1, Code of Alabama
(1040), Title 7, Appendix ........................................ 6
'
i : i
City Code of Birmingham (1944):
Section 269 ...................... .................................
Section 824 ........................................................
Section 1426 ....................................................
Code of Alabama (1940), Title 7, Section 223
Code of Alabama (1940), Title 14, Section 14 ..
Supreme Court Rule 21 (1), 28 U. S. C. A........
Supreme Court Rule 24 (2), 28 IT. S. 0. A........
Supreme Court Rule 32 (1), 28 U. S. C. A.
10, 11, 13
. . . 10,11
. . . . 7
___ 11
___ 4
. . . . 3
. . . . 4.3
i
SUPREME COURT OF THE UNITED STATES.
OCTOBER TERM, 1961.
No. 721.
F. L. SH U TTLESW O RTH and CHARLES BILLUPS,
Petitioners,
vs.
C ITY OF BIRMINGHAM,
Respondent.
BRIEF
On Behalf of Respondent to Petition for
Writ of Certiorari.
STATEMENT IN OPPOSITION TO QUESTION
PRESENTED FOR REVIEW.
Petitioners present a single question for the review of
this Court (p. 2) *
* Page references contained herein and preceded by the letter
“p" designate pages in petitioners’ Petitions for Writ of Certiorari.
Page references contained herein and preceded by the letter “R”
refer to pages in the R e c o r d s of the proceedings below, which Rec
ords have common page numbers.
This question is predicated upon the supposition that
“ Alabama has convicted petitioners’’ of inciting or aid
ing or abetting another to go or remain on the premises
of another after being warned not to do so.
Petitioners then propose for review by the Court the
question of whether, in convicting and sentencing the pe
titioners, “ lias Alabama denied liberty, including free
speech, secured by the due process clause of the Four
teenth Amendment?’’
The State of Alabama is not a named party in the case,
and so far as City of Birmingham, the respondent named
in this cause, is aware, no effort has been exerted at any
time to make the State of Alabama a party. Since “ Ala
bama” was not a party to the case below, and is not a
named party before this Court, the sole question presented
here for review seems entirely and completely moot and
ungermane, leaving thereby no question related to any
events taking place in the courts below for review by this
Court. The case below was a quasi-criminal proceeding
wherein the City of Birmingham sought to enforce one of
its local ordinances.
Petitioners take occasion to also predicate their ques
tion presented for review (p. 2) upon the hypothesis that
“ a Birmingham ordinance requires racial segregation in
restaurants.”
The petitioners’ reference to such an alleged ordinance
is mentioned here before this Court for the very first time
since the initial filing of the complaint by respondent in
the county circuit court below, and is not an appropriate
matter to be considered here under a petition seeking writ
of certiorari.
— 3 —
STATEMENT IN OPPOSITION TO CONSTITUTIONAL
AND STATUTORY PROVISIONS INVOLVED.
Petitioners contend that a section 3G9 of the 1944 Gen
eral Code of City of Birmingham is one of three ordinances
involved in this proceeding.
As mentioned above, this alleged ordinance has been
injected into this ease for its first and only time in the
petition for writ now before this Court, and is not a proper
subject for consideration by the Court. The petition for
writ of certiorari should seek only a review of what has
transpired below and is not properly an arena for intro
ducing new defenses which were not exhausted in the state
courts.
STATEMENT IN OPPOSITION TO PETITIONERS’
STATEMENT OF THE CASE.
Respondent wishes to supplement petitioners’ statement
of the case by pointing out to the Court additional perti
nent testimony which, though brief, is not in petitioners’
statement:
“ . . . Rev. Billups came to his school, Daniel Payne
College, in a car and carried him (Davis) to Rev.
Shuttlesworth’s house” (R. 2S).
The record further shows “ that in response to Rev.
Shuttlesworth asking for volunteers to participate in the
sit down strikes that he (Davis) volunteered to go to
Pizitz at 10:30 and take part in the sit down demonstra
tions” (R. 29).
As noted by petitioners, Billups was present at the meet
ing and others in attendance at the meeting at Rev. Shut
tlesworth’s house participated in sit down demonstrations
the day following the meeting (p. 4).
ARGUMENT.
Re: Lack of Jurisdiction of the-Court.
Respondent insists the Court is without jurisdiction to
entertain the “ petition for writ of certiorari" in this
cause, for that the petition was not served upon either of
the counsel of record for respondent, namely, Watts E.
Davis or Bill Walker, later referred to as William C.
Walker, whose names clearly appear upon the face of the
title pages appearing in each of the respective records now
before the Court in this cause as the only counsel of
record.
These two cases below, before the Alabama Court of Ap
peals, are reported respectively in 134 So. 2d '213 and 134
So. 2d 215; and, before the Supreme Court of Alabama, in
134 So. 2d 214 and 134 So. 2d 215. Each of the four re
ported cases show “ Watts E. Davis and William C. Walker
for Appellee".
The proof of service, Form 75 (8-61-10M), as supplied
by the Clerk and subsequently fded with the Clerk of this
Court, demonstrates clearly that notice of the filing of the
petition, the record and proceedings and opinion of the
Court of Appeals of Alabama and of the Supreme Court
of Alabama, was served upon “ Hon. MacDonald Gallion,
Mr. James M. Breckenridge". Service of the notice, which
is required by Supreme Court Rule 21 (1), 2S U. S. C. A.,1
to be made as required by Supreme Court Rule 33 (1), 28
IT. S. C. A.,2 was attempted to be accomplished by use of
1 The pertinent provision of Supreme Court Rule 21 (1) reads,
“Review on writ of certiorari shall be sought by filing with the
clerk, with proof of service as required by Rule 33. forty printed
copies of a petition, . .
- The pertinent provision of Supreme Court Rule 33 reads,
“Whenever any pleading, motion, notice, brief or other document is
required by these rules to be served, such service may be made per-
— 4 —
I
■
the mail. Supreme Court Rule 33 (1), 28 IT. S. 0. A., re
quires that service by mail shall be addressed to counsel
of record (emphasis supplied) at his postofTice address,
which, as shown supra, was not done in this case.
It is your respondent’s position that the petitioners’
failure to comply with the reasonable rules of this Court
in the above regard, whether done through carelessness
or indifference to the rules of this Court, leaves the re
spondent without notice of the proceedings pending in this
cause, as required by law, and that the Court is without
jurisdiction to proceed without the necessary parties to
the writ before the Court. The petition for writ seeking
certiorari should therefore he dismissed or denied.
The rules of this Court, Supreme Court Rule 24 (2),:!
28 U. S. C. A., do not provide for a separate motion to dis
miss a petition for writ of certiorari, and absent the rem
edy of any such motion, respondent prays that nothing
contained in its reply brief shall be considered as a waiver
of its objection presented here to the jurisdiction of the
Court.
ARGUMENT.
Re: Constitutional and Statutory Provisions Involved.
It is contended by petitioners that “ Section 369 (1944)’’
of the respondent’s city code is involved in the case now
before the Court.
sonally or by mail on each adverse party. If personal, it shall con
sist of delivery-, at the office of counsel of record, to counsel or a
clerk therein. If by' mail, it shall consist of depositing the same
in a United States post office or mail box. with first class postage
prepaid, addressed to counsel of record at his post office address
:I ‘‘No motion by a respondent to dismiss a petition for writ of
certiorari will be received. Objections to the jurisdiction of the
court to grant writs of certiorari may be included in briefs in opposi
tion to petitions therefor."
— fi
l’d it ioiuM-s contend that the ordinance requires the sepa
ration of white and colored persons in eating establish
ments.
Assuming such to he true, the propriety of suggesting
the ordinance for the first time in this Court is completely
out of harmony with past decisions of this Court. In the
case of Local No. 8-6, Oil, Chemical and Atomic Workers
International Union. AFL-CIO v. Missouri, 80 S. Ct. 391,
361 U. S. 363, 4 L. Ed. 2d 373, this Court said, “ Constitu
tional questions will not be dealt with abstractly. * * *
They will be dealt with only as they are appropriately
raised upon a record before us. * * * Xor will we assume
in advance that a State will so construe its law as to bring
it into conflict with the federal Constitution or an act of
Congress.” The foregoing quote was adopted from the
earlier case decided by this Court in Allen-Bradley Local,
etc. v. Wisconsin Employment Relations Board, 315 U. S.
740, at page 746, 62 S. Ct. 820, at page 824, 86 L. Ed. 1154.
Tt has been stated under Alabama Supreme Court Rule 1,
Code of Alabama (1940), Title 7, Appendix, in assigning
error on appeal, “ it shall be sufficient to state concisely,
in writing, in what the error consists” .
It has been uniformly held under Alabama Supreme
Court decisions that “ no question is reserved for decision
which is not embraced in a due assignment of error” .
Holle v. Brooks, 209 Ala. 486, 96 So. 341; Swinea v. Flor
ence, 28 Ala. App. 332, 183 So. 686; Crane v. Pearson, 26
Ala. App. 571, 163 So. 821.
This Court has many times repeated its established
doctrine that, “ A decision of a state court resting on
grounds of state procedure does not present a federal ques
tion.” Thorington v. Montgomery, 13 S. Ct. 394, 147 U. S.
490, 37 L. Ed. 252; McNulty v. California, 13 S. Ct. 959,
149 U. S. 645, 37 L. Ed. 882; O’Neil v. Vermont, 12 S. Ct.
i;
.
693, 144 U. S. 323, 36 L. E<1. 450: Gibson v. Mississippi, 10
S. ft. 004, 102 U. S. 505, 40 L. Ed. 1075.
Tho records before this Court clearly show that peti
tioners have never placed before tho state courts the mat
ter of any such ordinance requiring separation of the
races although lengthy and detailed pleadings were inter
spersed throughout all of the student sit-in cases (Gober
et al., now here in Xo. 004), as well as the instant case.
At best, as argued in the Gober case, the question of
judicial notice by the court below might conceivably find
its way into the controversy.
Bearing in mind that judicial notice is a mle of evidence
rather than a rule of pleading, the suggested ordinance,
to have served some defensive purpose (see Code of Ala
bama (1940), Title 7, Section 225), would of necessity have
had to be incorporated into a plea or answer to the com
plaint. If then, after the supposed ordinance was properly
made an issue in the trial below petitioners sought judi
cial notice by the Court, rules of evidence making it un
necessary to prove by evidence the existence of such an
ordinance would have been entirely applicable. The record
before the Court clearly demonstrates, of course, that pe
titioners did not place the question of such ordinance be
fore the lower court, nor was any assignment of error di
rected to the proposition before the state appellate court.
This question is not a new one for this Court. In the
recent case of Gamer v. State of Louisiana, 82 S. Ct.
(1961), Mr. Chief Justice Warren, in delivering this
Court’s opinion, stated, “ There is nothing in the records
to indicate that the trial judge did in fact take judicial
notice of anything. To extend the doctrine of judicial
notice to the length pressed by respondent * * * would bo
‘to turn the doctrine into a pretext for dispensing with a
trial’ ” , eiting Ohio Bell Telephone Co. v. Public Utilities
— 8 —
Commission, 301 U. S. 292, 302, 57 S. Ct. 724, 729, SI L. Ed.
1093. The foregoing opinion further recited the inherent
danger of a court taking upon itself the prerogative of
unsolicited judicial notice in tho absence of inserting same
into the record by saying a party, “ * * * is deprived of
an opportunity to challenge the deductions drawn from
such notice or to dispute the notoriety or truth of the facts
allegedly relied upon.”
In light of the Garner opinion, supra, and in light of
the fact that the record discloses nowhere that the court
below, either upon solicitation of counsel or otherwise,
took or refused to take judicial notice of any such ordi
nance, and further, that no assignment of error before
the state appellate court makes any reference whatever
to the existence of such an ordinance, thereby affording
the state appellate court an opportunity to rule on any
question related to the ordinance, your respondent re
spectfully urges that no constitutional or other questions
dependent upon such an ordinance are properly present
able before this Court for review.
A R G U M EN T.
Re: Question Presented.
Petitioners submit one question for review (p. 2) by
this Court.
The question is predicated upon the assumption of fact
that “ Alabama has convicted petitioners” for inciting,
aiding or abetting another person to remain upon the
premises of another after being warned not to do so; and
upon the further assumption of fact that there was no
evidence that either of the petitioners “ persuaded anyone
to violate any law” (ibid).
Following the foregoing assumptions of fact, petitioners
present for review the following question:
.
'
“ In convicting and sentencing petitioners respec
tively to 180 and 00 days hard labor, plus fines, has
Alabama denied liberty, including freedom of speech,
secured by the due process clause of the Fourteenth
Amendment ?”
The City of Birmingham was the plaintiff in the trial
court below (R. 2). The City handled the prosecution of
the petitioners in the trial court and represented the city
in the appellate courts of Alabama. So far as the record
discloses, and so far as the respondent is aware, the State
of Alabama has never been a party to any phase of this
proceeding nor has the State of Alabama at any time
interceded in the matter in any manner disclosed by the
record. It would therefore appear that the only question
presented to this Court for review is a moot one.
As to the proposition that there was “ no evidence”
(p. 2) to support the conviction of petitioners, your re
spondent is unwilling to concede this to be true.
The testimony offered by respondents in the trial below
was neither disputed by petitioners nor was same sub
jected to any cross-examination (R. 31).
Petitioners present extracts of the testimony below in
Appendix to their petition (pp. 13a-16a). In brief, the
evidence is shown to be as follows: A student (Gober)
went to Rev. Shuttlesworth’s house on March 30th (p.
13a); a student (Davis) went to the house with Rev.
Billups, who came to his school in a car and carried him
there (p. 15a); Re\n Shuttlesworth and Rev. Billups wore
both present at Rev. Shuttlesworth’s house (p. 14a); that
there was a meeting in the living room and that Rev.
Shuttlesworth participated in the discussion about sit-
down demonstrations and Rev. Billups was at this meet
ing also (ibid); that when the student (Davis) arrived
at the meeting there were several people there including
— 30 —
Row Shuttlesworth ami a number of other students (p.
]5a); Rev. Shuttlesworth asked for volunteers to par
ticipate in the sit-down strikes (ibid); a student (Davis)
volunteered to go to Pizitz (a department store in the
City of Birmingham) at 10:30 and take part in the sit-
down demonstrations (ibid); that Rev. Shuttlesworth an
nounced at that time that he would get them out of jail
(pp. 15a, 16a); both James Albert Davis and James Gober
did participate in sit-down demonstrations on March 31,
1960, as well as other students who attended the meeting
at Rev. Shuttlesworth’s house on March 30, 1960 (p. 16a).
The foregoing is the evidence contained in the record
before the Alabama Court of Appeals, and in the petition
under consideration.
The opinion of the state court of appeals (pp. la, 2a)
stated (p. 2a), “ A sit-down demonstration being a form
of trespass after warning, denotes a violation of both
State law and especially of Section 1436 of the City ('ode,
supra. * * * There is a great deal of analogy to the sit-
down strikes in the automobile industry referred to in
National Labor Relations Board v. Fansteel Metallurgical
Corp, 306 V. S. 240.”
Mr. Chief Justice "Warren, in the Court’s opinion in
Garner v. State of Louisiana, 82 S. Ct. 248, 253 (1961),
stated, “ We of course are bound by a state’s interpreta
tion of its own statute and will not substitute our judg
ment for that of the state’s when it becomes necessary to
analyze the evidence for the purpose of determining
whether that evidence supports the findings of a state
court.”
The gravamen of the offense (City Code,. Section 824)
charged against petitioners was that petitioners incited,
aided or abetted another to violate the city law or ordi
nance. The law or ordinance which petitioners were
charged with inciting another to violate was Section 1436
of the City Code, which latter section makes it unlawful
to remain on the premises of another after warning not
to do so.
The evident objective of Section S24 of the City Code
was the curtailment of City law violations by making it
unlawful to incite or assist others to violate city laws.
While there has been no occasion for the Alabama ap
pellate courts to interpret Section 824 of the City’s Code,
a very similar state statute, Section 14 of Title 14, Code
of Alabama, 1940, contains an aiding and abetting statute
very similar to the city’s law, which says in part as fol
lows: “ * * * And all persons concerned in the commission
of a crime, whether they directly commit the act consti
tuting the offense, or aid or abet (emphasis supplied) its
commission, though not present, must hereafter be in
dicted, tried and punished as principals, as in the case of
misdemeanors.”
The foregoing state statute has been construed by the
state courts on many occasions. Davis v. State, 36 Ala.
App. 573, 62 So. 2d 224, states, “ The words ‘aid and
abet’ comprehend all assistance rendered by acts or words
of encouragement or support. . . . Nor is it necessary to
show prearrangement to do the specific wrong complained
of.” (Emphasis supplied.)
In Pruett v. State, 33 Ala. App. 491, 35 So. 2d 115, the
court said, “ Aid and abet comprehend all assistance ren
dered by acts or words of encouragement * * citing
Jones v. State, 174 Ala. 53, 57 So. 31, 32.
Alabama has further ruled, “ The participation in a
crime and the community of purpose of the perpetrators
need not be proved by direct or positive testimony, but
may be inferred from circumstantial evidence.” Parsons v.
State, 33 Ala. App. 309, 33 So. 2d 164.
'
— 12
“While the state statute differs from the city law pri
marily in the fact that the word “ incite” is not found in
the state statute, the net effect of the inclusion of the
word “ incite” in the city law could do no less than
strengthen and enlarge the scope of the city’s law.
The salient features of the state decisions, supra, are
that acts or words of encouragement are sufficient to bring
an offender within the scope of the statute; that it is not
necessary to show prearrangement to do the specific wrong
complained of; and, that the community of purpose may be
inferred from circumstantial evidence.
As to whether there is any evidence in the record to dis
close that petitioners did incite or aid others to violate a
city law, the petition admits in a summary of the evidence
(p. 4), and in appendix (p. 14a), that a meeting was held
at the home of Rev. Shuttlesworth; that Rev. Billups had
driven one student to the meeting and was present during
the meeting (p. 15a), at which meeting other students were
in attendance, and that after one student volunteered to
go to Pizitz at a certain hour, a list was made (ibid). The
sit-downs were discussed at the meeting (p. 14a); Rev.
Shuttlesworth made the announcement “ that he would get
them out of jail” (p. 16a), and that other students at the
meeting participated in the sit-downs (ibid).
It is most difficult in view of the foregoing evidence to
agree with petitioners’ predicate of fact, upon which they
base their one question for review by this Court (p. 2),
namely, that there was “ no evidence” upon which to rest
the convictions of the petitioners in the trial court below.
Every conceivable element of the offense of inciting the
students to go upon the premises of another and partici
pate in sit-downs is established by the evidence as admit
ted in the petition (supra) and as shown in the record.
The sit-downs were prearranged, volunteers were sought,
and the volunteers were promised they would be released
.
.
from jail. Xo other rational inference could be drawn from
the promise of release from jail than that the volunteers
were to continue their sit-downs on the premises of others
until they were arrested for trespass, for under the re
spondent’s general City Code there was no other punitive
provision in the code under which they could he arrested
and jailed. Petitioners assert the respondent has a segre
gation ordinance, which is copied into their petition as
Section 369 (144) (p. 3), which has already been discussed
here at length, which petitioners say requires restaurant
owners or operators to make certain provisions for sepa
ration of the races in their eating establishments. Cer
tainly the students could not have been arrested under
any such ordinance as this, for, as shown in the petition
(ibid), it only proposes a burden upon the person who
“conducts” the restaurant and imposes no sanction or pen
alty upon would be customers in the eating establishments.
There is no evidence in the record that the-students were
boisterous or obtrusive in their conduct so as to create a
breach of the peace.
The solicitation of Rev. Shuttlesworth for volunteers for
the sit-downs and the promise to get them out of jail
(supra) left the state court no alternate but to reason
ably conclude from the evidence that the sit-down demon
strators were to trespass and be arrested.
In Thompson v. City of Louisville, 80 S. Ct. 624, 625
(I960), cited by petitioners, this Court said, ‘‘Decision on
this question turns not on the sufficiency of the evidence,
but on whether this conviction rests upon any evidence at
all.”
In view of the evidence above outlined, the attempt by
petitioners to parallel the instant case with the Thompson
case, supra, appears highly incongruous.
It must also be remembered that the same trial court
which rendered judgment against these two petitioners had
.
14 —
before it for consideration and the rendition of judgment,
ten eases involving trespasses committed by the sit-down
demonstrators who were counseled by Rev. Shuttlesworth,
ail of whom were sentenced together with these petitioners
in a common sentencing proceeding (R. Mo-39). The ten
cases (Gober et al., now here in No. 694), involving tres
pass after warning, together with the two instant cases,
all involved common counsel and developed out of near
identical circumstances occurring in different stores. If,
indeed, the trial court had no knowledge or concept of the
meaning of the term “ sit-down demonstration” , after hav
ing just completed hearing ten cases involving nothing but
“ sit-down” cases, it would of necessity have to be assumed
that the trial judge was something more than naive. In
context with the promised release from jail (pp. 4, 15a,
16a), there was only one inescapable interpretation which
the trial court could place upon the term “ sit-down dem
onstrations” and that was—a device of remaining on an
other’s premises after being told to leave, as in Fansteel,
supra.
Not to be overlooked is the matter of how the question
of the sufficiency of the evidence was raised in the state
court. Petitioners’ motion to exclude the evidence, ground
No. 4 (R. 6), in attacking the sufficiency of the evidence,
alleged as follows:
“ 4. The evidence against the defendant, a Negro,
in support of the charge of his violation of 824 the
General City Code of Birmingham of 1944, clearly in
dicates (emphasis supplied) that those persons al
leged to have acted as a result of the aiding and abet
ting of the defendant, had accepted an invitation to
enter and purchase articles in the various department
stores in the City of Birmingham, stores open to the
public, but had not been allowed to obtain food service
on the same basis as that offered white persons, be-
i
— 15 —
cause of their race or color; and, that in furtherance
of this- racially discriminatory practice ot the various
department stores (emphasis supplied) in the City of
Birmingham, the defendant was arrested. * * *”
In the foregoing motion to exclude the evidence (R. G),
which motion is not reviewable by the state appellate
court, Dudley Brothers Lumber Company v. Long, 109
So. 2d 684, 2GS Ala. 5G5, the petitioners themselves have
interpreted the evidence in the trial below as being in
clusive of the activities of the demonstrators in the de
partment stores, in adopting the language (R. G), “ The
evidence against the defendant(s), a Xegro, in support
of the charge of violation of 824 the General City Code
of Birmingham of 1944, clearly indicates (emphasis sup
plied) that those persons alleged to have acted as a re
sult of the aiding and abetting of the defendant(s) had
accepted an invitation to enter and purchase articles in
the various department stores * * * ” , etc., and proceeds
then to state that because of the discrimination of the
“various department stores” the defendants were subse
quently arrested (ibid).
In conclusion, on the subject of whether there was “ any
evidence” , Gamer and Thompson; supra, to support the
state court’s finding of guilt, your respondent strongly
urges that eveiy element of the offense of violating Section
824 of the General City Code of Birmingham of 1944 has
been more than adequately substantiated by the evidence
presented below as shown in the record and petition.
To hold that there was no evidence, as contended by
petitioners, to support the conviction wouhl, as stated by
Mr. Justice Harlan in Gamer v. State of Louisiana, 82 S. Ct.
248, 265, “ * * * in effect attribute(s) to the (Louisiana)
Supreme Court a deliberately unconstitutional decision
• • # > >
ARGUMENT.
Re: Petitioners’ Reasons for Granting the Writ,
Petitioners’ argument concerning reasons for granting
the writ should, of course, he confined to their “ Question
Presented” (p. 2) for the review of the Court, the sub
stance of which is, “ * * * has Alabama denied liberty,
including freedom of speech, secured by the due process
clause of the Fourteenth Amendment?”
For very obvious reasons, petitioners have not elabo
rated upon the rights of property owners as guaranteed
under the Fifth and Fourteenth Amendments to the Con
stitution.
Petitioners concede that the doctrine of free speech
protection has many limitations and cite well known au
thority in support thereof (p. 7), perhaps the most famous
of which is Schenck v. United States, 249 U. S. 47. As
the Court well knows, the defendant in this case was con
victed for mailing circulars during World War I, which
circulars were found to be detrimental to this country’s
war effort. On the circular, among other things, were the
words, “ Assert Your Rights” , and described arguments
in support of the war effort “ as coming from cunning
politicians.” The right of free speech was not upheld by
this Court because a danger to the substantive rights of
others was involved.
In the instant cases, petitioners claim they were assert
ing their rights in seeking volunteers to test the sub
stantive rights of private property owners, or, as they
express it, to perform “ sit-down demonstrations” (p. 8),
which are commonly known to be a sitting upon the
premises of another and refusing to leave until they
become trespassers and are arrested. Re%r. Shuttles-
- 1 6 —
worth’s promise to froo the demonstrators from jail con
clusively establishes this fact. Attention is also invited
to this fact as borne out in the ten cases involving the
demonstrators now here in Gober, et al., before the Court
under No. HD4. The demonstrators in Gober (Parker, R.
21; West, It. 18) said “ they were not going to leave” ; a
demonstrator (Gober, R. 39; Davis, R. 40) was quoted as
saying “ they were instructed to go into the store and sit
down at a white lunch counter, and that they would
probably be or would be asked to leave, and not to leave
hut remain there until the police arrested them and took
them out” ; an assistant store manager (Parker, R. 23;
West, R. 20) quoted demonstrators as saying, “ We have
our rights,” when told to leave.
The inciting of this type of demeanor is what petitioners
refer to as “ constitutionally protected free expression”
(p. 10).
This Court made it clear in Martin v. Struthers, 319
U. S. 147, 63 S. Ct. 862, 87 L. Ed. 1313, that, “ Tradition
ally the American law punishes persons who enter onto
the property of another after having been warned to keep
off.”
In Browder v. Gayle, 142 F. Supp. 707, it is clearly stated
that individuals may elect persons with whom they will do
business unimpaired by the Fourteenth Amendment.
The case of Williams v. Howard Johnson, 268 F. 2d 845,
states clearly that restaurants not involved in interstate
commerce are “ at liberty to deal only with such persons
as it may elect.”
In the case of Bullock v. U. S., 265 F. 2d 683; cert, denied
79 S. Ct. 1294, 1452, 360 U. S. 909, 932, 3 L. Ed. 2d 1200;
rehearing denied, 80 S. Ct. 46, 361 U. S. 855, 4 L. Ed. 2d 95,
it was emphasized that, “ The right of free speech is not
absolute and this amendment to the Federal Constitution
— 1 7 -
does not confer the right to persuade others to violate the
law.” (Emphasis supplied.)
The evident intent in the meeting sponsored and par
ticipated in by Rev. Billups and Rev. Shuttlesworth was
to determine whether private ownership and control of
property was to endure in this country or whether the
power of a large minority political block could overrule
this traditional heritage of a free enterprise system.
Protection of one’s property under the Fifth and Four
teenth Amendments are “ substantive” rights and any
threat to this substantive right presents a “ clear and
present danger,” Schenck v. United States, supra.
Whatever may or may not he morally right in the use
of one’s own property, sit-down demonstrations have no
place there if not consented to by the owner, as stated in
Garner, supra, in the opinion delivered hv Mr. Justice
Harlan; and whether the act involves racial intolerance,
prejudice or bias is not of concern under the Fourteenth
Amendment, where the property is private. See Mr. Jus
tice Douglas’ concurring opinion in Garner, supra.
In conclusion, and for the foregoing reasons, it is re
spectfully submitted that the petition for writ of certio
rari should he denied.
Respectfully submitted,
WATTS E. DAVIS,
WILLIAM C. WALKER,
EARL McBEE,
(500 City Hall Building,
Birmingham, Alabama,
Attorneys for Respondent.
— 1 8 —
SUPREME COURT OF THE UNITED STATES.
OCTOBER TERM, 19(51.
F. L. SIIUTTLESWORTH ami CHARLES
BILLUPS,
Petitioners,
vs.
CITY OF BIRMINGHAM,
Respondent.
Certificate of Service.
► No. 721.
I, Earl McBee, one of the Attorneys for Respondent,
City of Birmingham, and a member of the Bar of Thi
Supreme C^urt of the United States, hereby certify that
on the . $ .T. day of March, 1962, I served a copy of Brief
on behalf of respondent to Petition for Writ of Certiorari,
in the above styled and numbered cause, on Jack Green
berg and on Constance Baker Motley, Attorneys for
Petitioners, by depositing the same in a United States Post
Office or mail box, with air mail postage prepaid, ad
dressed to them at their post office address, namely, 10
Columbus Circle, New York 19, New York; and on the
following respective Attorneys of Record for Petitioners
whose addresses are known to Respondent by depositing
the same in a United States Post Office or mail box, with
first Hass postage prepaid, addressed to Arthur T). Shores,
1527 5th Avenue, North, Birmingham, Alabama; Orzcll
Billingsley, Jr., 1630 4th Avenue, North, Birmingham,
Alabama; Peter A. Hall, Masonic Temple Building, Bir
mingham, Alabama; Oscar W. Adams, Jr., 1630 4th
Avenue, North, Birmingham, Alabama; and J. Richmond
Pearson, 415 North 16th Street, Birmingham, Alabama.
. • ...........
Earl McBee,
Attorney for Respondent.
I n the
jjpuprrmr (tart nf tbr InitrJi Stairs
October T erm, 1961
No.................
F. L. S huttlesworth and Charles B illups,
Petitioners,
—v.—
City of B irmingham.
PETITION FOR WRIT OF CERTIORARI TO THE
COURT OF APPEALS OF ALABAMA
J ack Greenberg
Constance B aker Motley
10 Columbus Circle
New York 19, N. Y.
A rthur D. S hores
Orzell B illingsley
P eter A. H all
Oscar A dams
J. R ichmond P earson
1630 Fourth Avenue, No.
Birmingham, Alabama
Attorneys for Petitioners
Leroy D. Clark
James M. N abrit, III
Of Counsel
TABLE OF CONTENTS
PAGE
Citation to Opinions Below ............................................ 1
Jurisdiction ....................................................................... 1
Questions Presented .................................... 2
Constitutional and Statutory Provisions Involved ..... 3
Statement of the Case ............................................... „... 3
How the Federal Questions Were Raised and Decided
Below .................................... 5
Reasons for Granting the W rit ..................................... 7
Conclusion ......................................................................... 12
T able of A uthorities Cited
Cases
Abie State Bank v. Bryan, 282 U. S. 765, 777, 778 ....... 10
Adams v. Saenger, 303 U. S. 5 9 ............................. ....... 10
Briscoe v. State of Texas, 341 So. 2d 432 ...................... 9
Burstyn v. Wilson, 343 U. S. 495 ................................... 11
Chaplinsky v. New Hampshire, 315 U. S. 568 .............. 11
Connally v. General Construction Co., 269 U. S. 385 .... 11
Cox v. New Hampshire, 312 U. S. 569 .......................... 7
Garner v. Louisiana, 7 L. ed. 207 (1961) ...................... 9
Johnson v. State of Texas, 341 So. 2d 434 .................... 9
Junction R.R. Co. v. Ashland Bank, 12 Wall. (U. S.)
226, 230 .......................................................................... 10
11
PAGE
King v. City of Montgomery,----- Ala. -------, 128 So.
2d 341 ............................................................................ 9
Kovacs v. Cooper, 336 U. S. 7 7 ...................................... 7
Monk v. Birmingham, 87 F. Supp. 538 (N. D. Ala. 1949),
afPd 185 F. 2d 859, cert, denied 341 U. S. 940 .......... 10
Railway Mail Ass’n v. Corsi, 326 U. S. 88, 98 (Justice
Frankfurter’s concurring opinion) ............................. 10
Rucker v. State of Texas, 341 So. 2d 434 ..................... 9
Saia v. New York, 334 U. S. 558 .................................... 11
Schenck v. United States, 249 U. S. 4 7 .........................7,11
Shell Oil v. Edwards, 263 Ala. 4, 9, 88 So. 2d 689 (1955) 10
Smiley v. City of Birmingham, 255 Ala. 604, 605, 52
So. 2d 710 (1951) ......................................................... 10
Terminiello v. Chicago, 337 U. S. 1, 4 ........................... 7
Thompson v. City of Louisville, 326 U. S. 199.............. 8
Tucker v. State of Texas, 341 So. 2d 433 ...................... 9
Winters v. New York, 333 U. S. 507 ............................... 11
Statutes
Fourteenth Amendment to the Constitution of the
United States, Section 1 ............................................ 3
United States Code, Title 28, §1257(3) ......................... 2
General Code of Birmingham of 1944 ......................... 3
General City Code of Birmingham
§824 ............................................................................ 5
§1436 .......................................................................... 5,8
Other Authorities
Pollitt, Duke L. J., Dime Store Demonstrations: Events
and Legal Problems of First Sixty Days, 315 (1960) .. 8,9
Ill
INDEX TO APPENDIX
PAGE
Opinion of Cates, Presiding Judge ............................. la
Order of Affirmance in Shuttlesworth Case.................. 3a
Order Denying Application for Rehearing in Shuttles
worth C ase..................................................................... 4a
Order of Filing in Shuttlesworth Case ........................ 6a
Order Denying Petition for W rit of Certiorari to the
Court of Appeals in Shuttlesworth C ase.................. 7a
Opinion of Price, Presiding Judge in Billups C ase..... 8a
Opinion in Billups Case................................................... 9a
Order Denying Application for Rehearing in Billups
Case ............................................................................... 10a
Order of Filing in Billups C ase..................................... 11a
Order Denying Petition for W rit of Certiorari to the
Court of Appeals in Billups Case ............................. 12a
Extracts From Transcript of Proceedings .................... 13a
I n the
&uprpm p Qlourt n f % -Untteii S ta te s
October Term, 1961
No.................
F. L. Shuttlesworth and Charles Billups,
Petitioners,
—v.—
City of Birmingham.
PETITION FO R W RIT OF CERTIORARI TO THE
COURT OF APPEALS OF ALABAMA
Petitioners pray that a writ of certiorari issue to re
view the judgments of the Court of Appeals of Alabama,
rendered on May 30,1961.
Citation to Opinions Below
The opinions of the Alabama Court of Appeals are re
ported in 134 So. 2d 213 and 134 So. 2d 215 and are set
forth in the Appendix hereto infra, pp. la, 2a and 8a. The
denial of certiorari by the Supreme Court of Alabama is
reported at 134 So. 2d 214 and 134 So. 2d 215.
Jurisdiction
The judgments of the Alabama Court of Appeals were
entered on May 30,1961 (R. 44).* Appendix pp. 3a, 9a, infra.
* There are separate records for the Shuttlesworth and Billups
cases. References to both records were made by a single citation
where the page numbers are the same.
2
Application for rehearing before the Court of Appeals of
Alabama was denied on June 20, 1961 (Shuttlesworth E.
48, 49; Billups R. 47). A petition to the Supreme Court of
Alabama for W rit of Certiorari was denied on September
25, 1961, and application for rehearing was overruled on
November 16, 1961 (Shuttlesworth page following R. 49;
Billups, page following R. 47). The jurisdiction of this
Court is invoked pursuant to 28 United States Code, §1257
(3), petitioners having asserted below, and asserting here,
the deprivation of his rights, privileges and immunities
secured by the Constitution of the United States.
Question Presented
Alabama has convicted petitioners of “incit[ing] dr aid-
ting] or abet [ting] another person to go or remain on
the premises of another after being warned . . . ”. The
record showed essentially that petitioner Shuttlesworth
“asked for volunteers to participate in the sit-down demon
strations” and that petitioner Billups was present at this
request. There was no evidence that either persuaded any
one to violate any law, or that anyone following petitioners’
suggestions did violate any law, valid under the Fourteenth
Amendment to the United States Constitution. A Birming
ham ordinance requires racial segregation in restaurants.
In convicting and sentencing petitioners respectively to
180 and 30 days hard labor, plus fines, has Alabama denied
liberty, including freedom of speech, secured by the due
process clause of the Fourteenth Amendment1?
3
This case involves the following constitutional provision:
Section 1 of the Fourteenth Amendment to the Constitu
tion of the United States.
The case also involves the following provisions of the
General Code of Birmingham of 1944:
“Section 824. It shall be unlawful for any person to
incite, or aid or abet in, the violation of any law or
ordinance of the city, or any provision of state law,
the violation of which is a misdemeanor.”
“Section 1436 (1944), After Warning. Any person
who enters into the dwelling house, or goes or remains
on the premises of another, after being warned not to
do so, shall on conviction, be punished as provided in
Section 4, provided, that this Section shall not apply
to police officers in the discharge of official duties.”
“Section 369 (1944), Separation of races. It shall
be unlawful to conduct a restaurant or other place for
the serving of food in the city, at which white and
colored people are served in the same room, unless
such white and colored persons are effectually sepa
rated by a solid partition extending from the floor
upward to a distance of seven feet or higher, and un
less a separate entrance from the street is provided
for each compartment” (1930, Section 5288).
Statement of the Case
These cases were tried in the Circuit Court of Jefferson
County sitting without a jury (R. 13) on evidence given
by a City of Birmingham detective who testified concerning
"’hat had been placed in evidence at the trial of petitioner
Constitutional and Statutory Provisions Involved
4
Shuttlesworth for this alleged crime in the City Recorder’s
Court, April 1, 1960. The record of the proceedings (E.
13-34) is for the greatest part taken up by objections to
the hearsay nature of the evidence and objections to com
pelling testimony from defendants in the trespass cases
themselves. (The former objections were overruled; the
latter sustained.) The relevant testimony admitted into
evidence is, however, extremely brief.
In summary, the evidence upon which petitioners Shut
tlesworth and Billups were convicted of inciting, aiding or
abetting another to go or remain on the premises of another
after being warned not to do so was that one, James Gober
and one, Albert Davis went to petitioner Rev. Shuttles-
worth’s house on March 30, 1960 (R. 25-26, 28-29), that
petitioner Billups drove Davis there (R. 28), and that peti
tioner Billups was present (R. 28), that petitioner Shut
tlesworth asked for volunteers to participate in sit-down
demonstrations (R. 25-26, 28-29), that a list, not otherwise
described, was made (R. 28-29), that Shuttlesworth an
nounced he would get them out of jail (R. 29), that Gober
and Davis participated in sit-doAvn demonstrations on
March 31 (R. 30), and that others who attended the meeting
at Shuttlesworth’s house participated in sit-down demon
strations (R. 30-31). The record contains nothing more.*
On this record petitioner Shuttlesworth was found guilty
as charged and sentenced to 180 days hard labor for the
city, plus $100.00 fine. Petitioner Billups was found guilty
as charged and sentenced to 30 days hard labor for the
city and $25.00 fine.
* Extracts from the transcript are set forth verbatim in the
Appendix, in fra .
5
How the Federal Questions Were Raised
and Decided Below
After conviction in the Recorder’s Court of the City of
Birmingham, petitioners appealed to the Circuit Court of
Jefferson County for trials de novo, prior to which they
filed motions to strike the complaint and demurrers al
leging that §824 and §1436 of the General City Code of
Birmingham were applied to deprive them of freedom of
assembly and speech under the Fourteenth Amendment;
that as applied the ordinances were an enforcement of
racial segregation and, therefore, a denial of due process
and equal protection of laws, in violation of the Fourteenth
Amendment; that the ordinances as applied were so vague
as to constitute denial of due process of law in violation
of the Fourteenth Amendment (R. 2-4).
The motions to strike and the demurrers were overruled;
exceptions were taken (R. 7).
At the close of the State’s evidence, petitioners moved
to exclude the evidence alleging, among other things, that
the trespass convictions (which petitioners allegedly had
initiated) were invalid as based solely on race and, there
fore, the complaint in this case was a denial of equal pro
tection of the laws and the right of free speech and assembly
secured by the Fourteenth Amendment; that the introduc
tion of the proceedings in Recorder’s Court through hearsay
evidence constituted a violation of the petitioner’s rights
under the Fourteenth Amendment (R. 5, 6).
The motions to exclude the evidence were overruled and
exception taken (R. 7).
At the end of the trial petitioners moved for new trials
alleging, among other things, that: the ordinance under
which they were convicted had been applied to deny free
6
dom of speech, due process and equal protection of the laws
in violation of the Fourteenth Amendment; that the Court
erred in overruling the motion to strike the complaint, the
demurrer, and the motion to exclude the evidence (R. 9-10).
The motions for new trial were overruled (R. 7-8).
Appeals were taken to the Alabama Court of Appeals
and Assignments of Errors were filed against the action
of the trial court in overruling the motion to strike the
complaint (Assignment 1), the demurrers (Assignment 2),
the motion to exclude the evidence (Assignment 3) and
the motion for new trial (Assignment 4) (R. 42).
A full opinion was written by the Court of Appeals in
Shuttlesworth v. City of Birmingham, 6 Division 802,
(Shuttlesworth 45-47). In Billups’ case after a brief ref
erence to testimony thought to implicate him, his conviction
was affirmed on the authority of Shuttlesworth (Billups
45, 46).
The Court ruled adversely to all constitutional issues
raised by petitioners:
“There is no question of the restriction of any right
of free speech or other assimilated right derived from
the Fourteenth Amendment, since the appellant coun
seled the college students not merely to ask service in
a restaurant, but urged, convinced and arranged for
them to remain on the premises presumably for an
indefinite period of time. There is a great deal of
analogy to the sit-down strikes in the automobile in
dustry referred to in National Labor Relations Board
v. Fansteel Metallurgical Corp., 306 U. S. 240.
“As presented by the appellant’s assignments of
error and brief, the judgment below is due to be
A ffirmed.”
7
Applications for rehearing before the Court of Appeals
were overruled (Shuttlesworth 48; Billups 47). Writs of
Certiorari, sought in the Supreme Court of Alabama were
denied (Shuttlesworth page after 49, Billups page after
47). Application for rehearing before the Supreme Court
of Alabama were overruled (Shuttlesworth 55, Billups 53).
Reasons for Granting the Writ
The court below decided federal constitutional proposi
tions in conflict with decisions of this Court.
The conviction of petitioners and judgments sentencing
them to hard labor in jail for 180 and 30 days respectively,
denied them liberty secured by the due process clause of
the Fourteenth Amendment to the United States Consti
tution. This liberty has been taken away solely because
petitioners exercised Fourteenth Amendment rights of free
speech and assembly. “ . . . [FJreedom of speech, though
not absolute, Chaplinsky v. New Hampshire . . . , is never
theless protected against censorship or punishment, unless
shown likely to produce a clear and present danger of a
serious substantive evil that rises far above public incon
venience, annoyance, or unrest.” Terminiello v. Chicago,
337 U. S. 1, 4. Petitioners are not charged with having
conducted a meeting in an unlawful manner, e.g., by sound
truck (Kovacs v. Cooper, 336 U. S. 77) or without a permit
where one was required, Cox v. New Hampshire, 312 U. S.
569, or under circumstances dangerous to public safety,
e.g., Feiner v. New York, 340 U. S. 315, but cf. Terminiello
v. City of Chicago, 337 U. S. 1, or to have spoken or
met in a manner otherwise illegal. Neither have they been
punished for crime for having created a clear and present
danger of a substantive evil which the state has the power
to prevent. Cf. Schenck v. United States, 249 U. S. 47.
8
In this case the record demonstrates merely that peti
tioner Shuttlesworth “‘asked for volunteers and that there
were some volunteers to take part in ‘sit-down’ demonstra
tions ; Shuttlesworth promised to get them out of jail”
(Opinion of Alabama Court of Appeals, Shuttlesworth v.
City of Birmingham, App. la). In the case of Billups,
the record shows only that Billups drove a student to Shut-
tlesworth’s home and attended the meeting at which Shut
tlesworth made the request for “volunteers” (Opinion of
Alabama Court of Appeals, Billups v. City of Birmingham,
App. 6a). There is no evidence at all that Shuttlesworth
requested anyone to perform an unlawful act. The Ala
bama Court of Appeals states that “the appellant counseled
the college students not merely to ask service in a restau
rant, but urged, convinced and arranged for them to remain
on the premises presumably for an indefinite period of
time” (App. la (emphasis supplied)). The Alabama Court
of Appeals also held that a “sit-down” demonstration being
a form of trespass after warning, denotes violation of
State law and especially of §1436 of the City Code, supra
(ibid.).
But the record does not at all support these conclusions.
See Thompson v. City of Louisville, 326 U. S. 199.
Petitioner Shuttlesworth’s request for volunteers to par
ticipate in sit-down demonstrations does not on this record
in any sense at all support a conclusion that he “urged,
convinced and arranged for them to remain on the prem
ises presumably for an indefinite period of time.” Nor does
it support at all a conclusion that he asked them to engage
in “trespass after warning.” A “sit-down” demonstration
may take many forms. See Pollitt, Duke L. J., Dime Store
Demonstrations: Events and Legal Problems of First Sixty
Days, 315 (1960). Such demonstrations are not at all nec
essarily a crime as this Court demonstrated by its decision
9
in Garner v. Louisiana, 7 L. ed. 207 (1961). Moreover,
state courts under varying sets of facts have acquitted or
reversed the convictions of participants in such demon
strations.
See Pollitt, op. cit. supra, at p. 350 (trespass convictions
of students convicted in Raleigh, N. C. dismissed); King
v. City of Montgomery, ----- Ala. ----- , 128 So. 2d 341
(trespass convictions for sit-in in private hotel reversed);
Briscoe v. State of Texas, 341 So. 2d 432; Rucker v. State
of Texas, 341 So. 2d 434; Tucker v. State of Texas, 341
So. 2d 433; Johnson v. State of Texas, 341 So. 2d 434
(convictions of sit-ins for unlawful assembly reversed).
There is no evidence in this record concerning precisely
the activities petitioners are supposed to have counseled,
and no evidence concerning the activities in which students
are supposed to have engaged following petitioners’ advice
when they participated in sit-ins. But even if one were
to notice, arguendo, the convictions of Gober, et al., now
here in No. 694 on Petition for Writ of Certiorari, it is
respectfully submitted that the demonstrators in those
cases committed no crimes but were engaged in activities
protected by the Fourteenth Amendment to the United
States Constitution. The request for nonsegregated service
in the face of the Birmingham segregation ordinance did
not constitute illegal activity by those students when viewed
in the light of the Fourteenth Amendment to the United
States Constitution1 for the proprietors were compelled to
refrain from serving those petitioners by the Ordinance.1 2
1 Additional reasons demonstrating the unconstitutionality of
the convictions in G ober are set forth in the petition in No. 694
to which petitioners here respectfully refer the Court.
2 “ ‘Sec. 369. Separation of races.
It shall be unlawful to conduct a restaurant or other place
for serving of food in the city, at which white and colored
10
Consequently any “trespass” that occurred stemmed di
rectly from the segregation law. Such convictions obvi
ously were unconstitutional.
Petitioners having met and expressed themselves in a
manner which was entirely legal and having counseled ac
tivities which were entirely legal and concerning which
there is no evidence whatsoever of illegality, were engaged
in constitutionally protected free expression. Indeed, as
Mr. Justice Harlan pointed out in his concurring opinion
in Garner, a lawfully conducted sit-in protest is an exer
cise of First Amendment and (as against the states) Four
teenth Amendment rights. Counseling another to engage
in such activity absent any evidence that illegal conduct is
sought by the counsellor is a fortiori the exercise of free
speech.* 3 Here petitioners did not seek to achieve a sub
people are served in the same room, unless such white and
colored persons are effectually separated by a solid partition
extending from the floor upward to a distance of seven feet
or higher, and unless a separate entrance from the street is
provided for each compartment’ ” (1930, §5288).
This ordinance is judicially noticeable by the Alabama courts,
7 Code of Alabama, 1940, §429(1). See S h e ll O il v. E dw ards, 263
Ala. 4, 9, 88 So. 2d 689 (1955); S m ile y v. C ity of B irm ingham , 255
Ala. 604, 605, 52 So. 2d 710 (1951). “ ‘The act approved June 18,
1943, requires that all courts of the State take judicial knowledge
of the ordinances of the City of Birmingham.’ ” M onk v. Birming
ham , 87 F. Supp. 538 (N. D. Ala. 1949), aff’d 185 F. 2d 859, cert,
denied 341 U. S. 940. And this Court takes judicial notice of laws
which the highest court of a state may notice. J u n ctio n R.R. Co.
v. A sh la n d B an k , 12 Wall. (U. S.) 226, 230; A b ie S ta te Bank v.
B ry a n , 282 U. S. 765, 777, 778; A d a m s v. S aen ger, 303 U. S. 59;
O w in gs v. H u ll, 9 Peters (U. S.) 607, 625.
3 Compare F iske v. K an sas, 274 U. S. 38, where the criminal
syndicalism act was held to have been applied unconstitutionally
where it was not shown that defendants had advocated unlawful
methods to obtain their goals. In the case now at bar petitioners’
goals were consonant with those of the high aspirations of tie
Fourteenth Amendment. Cf. R a ilw a y M ail A ss’n v. C orsi, 326 U. S.
88, 98 (Justice Frankfurter’s concurring opinion).
11
stantive evil which the state has a right to prevent, see
Schenck v. United States, 249 U. S. 47; rather, they sought
nonsegregated food service in the face of an obviously un
constitutional facial segregation ordinance in the City of
Birmingham which asserted a power the state does not
possess.
Conviction of petitioners under the “inciting” ordinance
is even further offensive to the Fourteenth Amendment
because this ordinance does not reasonably apprise any
one that to advocate a sit-in protest is a crime. A statute
must give fair warning to a defendant of what acts are
prohibited, Connally v. General Construction Co., 269 U. S.
385 and where it trenches upon free expression the statute
must be even more specific. Winters v. New York, 333
U. S. 507; Burstyn v. Wilson, 343 U. S. 495; Saia v. New
York, 334 U. S. 558; Chaplinsky v. New Hampshire, 315
U. S. 568.
12
W herefore, for the foregoing reasons, it is respectfully
subm itted that the petition for w rit of certiorari should
be granted.
Respectfully submitted,
J ack Greenberg
Constance B aker Motley
10 Columbus Circle
New York 19, N. Y.
A rthur D. S hores
Orzell B illingsley
P eter A. H all
Oscar A dams
J. R ichmond P earson
1630 Fourth Avenue, No.
Birmingham, Alabama
Attorneys for Petitioners
L eroy D. Clark
J ames M. N abrit, III
Of Counsel
APPENDIX
Opinion of Cates, Presiding Judge
T he S tate of A labama— J udicial D epartment
THE ALABAMA COURT OF APPEALS
October Term, 1960-61
6 Div. 802
i '
F. L. S huttles worth
—y.—
City of B irmingham
Appeal from Jefferson Circuit Court
Cates, Judge:
Appellant was convicted in the Circuit Court of Jefferson
County of violating § 824 of the General City Code of Bir
mingham of 1944, which reads as follows:
“It shall be unlawful for any person to incite, or aid
or abet in, the violation of any law or ordinance of
the city, or any provision of state law, the violation
of which is a misdemeanor.”
The particular corollary crime of which he was accused
of inciting others to commit is found in § 1436 of the City
Code. This section makes it an offense to remain on the
premises of another after a warning. See James Gober v.
City of Birmingham, 6 Div. 797 (Ms.), ----- Ala. App.
---- , this day decided.
We can only consider one point raised by the assign
ments of error and the propositions of law and argument,
i.e., the sufficiency of the evidence to show a violation of
§824, supra.
2a
Opinion of Cates, Presiding Judge
The statement of the ease set forth in appellant’s brief
(which we are entitled to rely upon without regard to the
record itself in civil cases) is that Shuttlesworth asked for
volunteers, and that there were some volunteers to take
part in, ‘sit-down’ demonstrations; Shuttlesworth promised
to get them out of jail.
The appellant’s argument on this point deliberately
evades the effect of the word “incite” in the city ordinance,
and deals solely with the joint responsibility of an aider
and abetter. It is sufficient to answer this argument by a
quotation from Jowitt’s Dictionary of English Law, p. 953:
“Everyone who incites any person to commit a crime
is guilty of a common law misdemeanor, even though
the crime is not committed. If the crime is actually
committed, he is an accessory before the fact in the
case of felony, and equally guilty, in the case of treason
or misdemeanor, with the person who commits the
crime.”
A sit-down demonstration being a form of trespass after
warning, denotes a violation of both State law and especially
of § 1436 of the City Code, supra.
There is no question of the restriction of any right of
free speech or other assimilated right derived from the
Fourteenth Amendment, since the appellant counseled the
college students not merely to ask service in a restaurant,
but urged, convinced and arranged for them to remain on
the premises presumably for an indefinite period of time.
There is a great deal of analogy to the sit-down strikes in
the automobile industry referred to in National Labor Rela
tions Board v. Fansteel Metallurgical Corp., 306 U. S. 240.
As presented by the appellant’s assignments of error and
brief, the judgment below is due to be
A ffirmed.
3a
The S tate of Alabama— J udicial D epartment
THE ALABAMA COURT OF APPEALS
October Term, 1960-61
6 Div. 802
Order o f Affirmance in Shuttlesworth Case
F. L. S huttlesworth
—v.—
City of B irmingham
Appeal from Jefferson Circuit Court
November 2,1960
Certificate F iled
January 26,1961
Transcript F iled
• ■ ■ • • J , : . . ' • _ ■ . . * i i ‘
April 18,1961
Come the parties by attorneys, and argue and submit this
cause for decision.
May 30,1961
Come the parties by attorneys, and the record and matters
therein assigned for errors being submitted on briefs and
duly examined and understood by the court, it is considered
that in the record and proceedings of the Circuit Court there
is no error. It is therefore considered that the judgment of
the Circuit Court be in all things affirmed. I t is also con
sidered that the appellant pay the costs of appeal of this
court and of the Circuit Court.
4a
T he S tate of A labama— J udicial D epartment
THE ALABAMA COURT OF APPEALS
October Term, 1960-61
6 Div. 802
F. L. S huttlesworth
— v .—
Order Denying Application fo r Rehearing
in Shuttlesworth Case
City of B irmingham
Appeal from Jefferson Circuit Court
June 14,1961
Now comes appellant, in the above styled cause, and re
spectfully moves this Honorable Court to grant appellant
a rehearing in said cause, and to reverse, revise and hold
for naught its Judgment rendered on to-wit, the 30th day
of May, 1961, and affirming the Judgment of the Circuit
Court of Jefferson County, Alabama, and to enter an Order,
reversing said Judgment.
A rthur D. S hores
Orzell B illingsley, J r.
P eter A . H all
Oscar W . A dams, J r.
J. R ichmond P earson
Attorneys for Appellant
June 20,1961
It is ordered that the application for rehearing be and
the same is hereby overruled.
Cates, Judge.
5a
Order Denying Application for Rehearing in
Shuttlesworth Case
June 20,1961
On R ehearing
Cates, Judge:
The application for rehearing in this case is supported
by a brief which contains two propositions of law, both of
which are predicated on the appellant’s having been con
victed under § 1436 of the General City Code of Birming
ham.
This appellant was convicted of inciting others to violate
§ 1436. The propositions accordingly have no bearing on
the facts.
Application Overruled.
6a
S ixth D ivision
No. 764
Ex P arte F. L. S huttlesworth
IN THE SUPREME COURT OF ALABAMA
Order o f Filing in Shuttlesworth Case
F . L. S huttlesworth
City of B irmingham
Appellant
Appellee
July 5,1961
S ubmitted on B riefs
September 25,1961
W rit D e n ied : N o Opinion
A rthur D . S hores
P eter A. H all
Orzell B illingsley, J r.
J. R ichmond P earson
Oscar W . A dams, J r.
Attorneys for Appellant
October 4,1961
A pplication for R ehearing F iled
A pplication for R ehearing Overruled
November 16,1961
7a
Order Denying Petition fo r Writ o f Certiorari to
the Court o f Appeals in Shuttlesworth Case
THE SUPREME COURT OF ALABAMA
Thursday, November 16,1961
The Court met pursuant to adjournment
Present: All the Justices
(Lawson’s Division Sitting)
6th Div. 764
Ex Parte:
F. L. S huttlesworth,
Petitioner.
Petition for W rit of Certiorari to the Court of A ppeals
(Re: F. L. S huttlesworth v . City of B irmingham)
Jefferson Circuit Court
It is hereby ordered that the application for rehearing
filed on October 4, 1961, be and the same is hereby over
ruled.
Livingston, C.J., L awson, S takely and Merrill, JJ.,
concur.
8a
May 30,1961
T he S tate of A labama— J udicial D epartment
THE ALABAMA COURT OF APPEALS
October Term, 1960-61
6 Div. 795
Opinion o f Price, Presiding Judge in Billups Case
Charles B illups
—v.—
City of B irmingham
Appeal from Jefferson Circuit Court
P rice, Judge:
This is a companion case to that of F. L. Shuttleswortli
v. City of Birmingham, 6 Div. 802.
The facts set out in the Shuttleswortli case are adopted
as the facts of this case, with this additional statement:
“On March 30, 1960, Rev. Billups went to Daniel Payne
College in a car, where he picked up one James Albert
Davis, a student, and carried him to the home of Rev. F. L.
Shuttleswortli, where several people had gathered, among
them Rev. Shuttleswortli, his wife, and several other stu
dents from Daniel Payne College. Rev. Billups was also
at said meeting.” Under this testimony the jury was fully
justified in finding that this defendant was part and parcel
of the entire scheme.
On the authority of Shuttleswortli v. City of Birming
ham, supra, the judgment is due to be, and hereby is, af
firmed.
A ffirmed.
9a
The S tate of A labama— J udicial D epartment
THE ALABAMA COURT OF APPEALS
October Term, 1960-61
6 Div. 795
Opinion in Billups Case
Charles B illups
—v.—
City of B irmingham
Appeal from Jefferson Circuit Court
November 2,1960
Certificate F iled
January 26,1961
Transcript F iled
April 18,1961
Come the parties by attorneys, and argue and submit
this cause for decision.
May 30,1961
Come the parties by attorneys, and the record and mat
ters therein assigned for errors being submitted on briefs
and duly examined and understood by the court, it is con
sidered that in the record and proceedings of the Circuit
Court there is no error. It is therefore considered that
the judgment of the Circuit Court be in all things affirmed.
It is also considered that the appellant pay the costs of
appeal of this court and of the Circuit Court.
10a
Order Denying Application fo r Rehearing
in B illups Case
T he S tate of A labama— J udicial D epartment
THE ALABAMA COURT OF APPEALS
October Term, 1960-61
6 Div. 795
Charles B illups
— v .—
City of B irmingham
Appeal from Jefferson Circuit Court
June 14,1961
Now comes appellant, in the above styled cause, and re
spectfully moves this Honorable Court to grant appellant
a rehearing in said cause, and to reverse, revise and hold
for naught its Judgment rendered on, to-wit, the 30th day
of May, 1961, and affirming the Judgment of the Circuit
Court of Jefferson County, Alabama, and to enter an Order,
reversing said Judgment.
A rthur D. S hores
Orzell B illingsley, J r.
P eter A. H all
Oscar W. A dams, J r.
J. R ichmond P earson
Attorneys for Appellant
June 20,1961
It is ordered that the application for rehearing be and
the same is hereby overruled.
P er Curiam.
11a
S ixth D ivision
No. 763
Ex P akte: Charles B illups
IN THE SUPREME COURT OF ALABAMA
Order o f Filing in B illups Case
Charles B illups
— v s .—
City of B irmingham
Appellant
Appellee
A rthur D. S hores
P eter A. H all
Orzell B illingsley, J r.
Oscar W . A dams
J. R ichmond P earson
Attorneys for Appellant.
July 5,1961,—Submitted on Briefs
Sept. 25,1961,—W rit denied: No opinion
Oct. 4,1961,—Application for Rehearing filed
Nov. 16,1961,—Application for Rehearing Overruled
12a
Order Denying Petition for Writ o f Certiorari to
the Court o f Appeals in Billups Case
THE SUPREME COURT OF ALABAMA
Thursday, November 16,1961
The Court met pursuant to adjournment
Present: All the Justices
(Lawson’s Division Sitting)
6th Div. 763
Ex Parte:
Charles B illups,
Petitioner
P etition for W rit of Certiorari to the Court of A ppeals
(Re: Charles B illups v . City of B irmingham)
Jefferson Circuit Court
I t is h e r e b y o r d e r e d that the application for rehearing
filed on October 4, 1961, be and the same is hereby over
ruled.
L ivingston, C . J L awson, S takely and Merrill, JJ.,
concur.
13a
“Q. Mr. [detective] Pierce, were you present in the
City’s Recorder’s Court, the Honorable William Con
way presiding, on the evening of April 1,1960 at which
time Rev. F. L. Shuttlesworth, or F. L. Shuttlesworth,
was on trial for violation of a City Ordinance?
“A. Yes, sir, I was there.
“Q. On that occasion did a James Gober make any
statement under oath and in the presence of the de
fendant Shuttlesworth, in the presence and hearing
of the defendant Shuttlesworth, and in the presence
and hearing of his counsel on that occasion?
“A. Yes sir, he did” (R. 17-18).
* # * * *
“The Court: May I inquire whether the witness
heard James Gober in the presence of defendant Shut
tlesworth say anything about where he had been the
afternoon before or two days before, whether it was
the 30th or 31st or the 1st of April” (R. 21)?
# * * * *
“A. I heard him testify that he was a student at
Daniel Payne College” (R. 21).
# # * # #
“Q. Did he say where that place was on March 30th
he went (R. 25) ?
“A. He said he went to Rev. Shuttlesworth’s house.
“Q. Did he make any remarks as to who was present
when he arrived at Rev. Shuttlesworth’s house ?
Extracts From Transcript o f Proceedings*
* This constitutes all of the testimony introduced in evidence
except for material which is repetitive or introductory.
14a
“A. He said there were several people present. He
named Rev. Shuttlesworth and the Rev. Billups. Said
they were there.
“Q. Did he mention that either Rev. Shuttlesworth
or Rev. Billups made any statement there on that
occasion?”
# * * * *
“A. He testified that the sit-down demonstrations
was discussed at the meeting.
“Q. Did he state whether or not Rev. Shuttlesworth
participated in that discussion of the sit down demon
stration?
“A. He testified the meeting was in the living room
of Rev. Shuttlesworth’s house and that Rev. Shuttles
worth participated in the discussion about the sit-down
demonstrations” (R. 25-26).
* # # # *
“Q. Did the witness say that Shuttlesworth sought
volunteers for this demonstration, this sit in demon
stration?”
* # # # #
“A. He testified that Rev. Shuttlesworth asked for
volunteers to participate in the sit-down demonstra
tions (R. 26).
“Q. Did I understand you correct, Mr. Pierce, to say
that he stated Rev. Billups was there at this meeting
also?”
* # * # *
“A. He stated that Rev. Billups was there in the
meeting (R. 27).
“Q. Did he make any reference to any list being
made at this meeting held at Rev. Shuttlesworth’s
house?
“A. He did.”
E x tr a c t s F r o m T r a n s c r ip t o f P ro c e ed in g s
# # # # *
15a
“A. He testified that there was a list made but he
didn’t know who made the list.”
* * * * *
“Q. I will ask you, Mr. Pierce, if on this same evening
of April, 1960 in the presence and hearing of Rev.
Shuttlesworth and Rev. Billups if James Albert Davis,
while under oath, made any statements concerning this
meeting held at Rev. Shuttlesworth’s house” (R. 28)?
* * * * *
“A. He did.
“Q. Will you tell the Court what, if anything, he
said on this occasion that took place at the house of
Rev. Shuttlesworth at this hearing or discussion where
in both Rev. Shuttlesworth and Rev. Billups were
present.”
* * * * *
“A. He testified that Rev. Billups came to his school,
Daniel Payne College, in a car and carried him to
Rev. Shuttlesworth’s house. He further testified that
when he arrived there there were several people there,
among which was Rev. Shuttlesworth and Rev. Shut
tlesworth’s wife and a number of other students from
Daniel Payne College. He testified that in response to
Rev. Shuttlesworth asking for volunteers to participate
in the sit-down strikes that he volunteered to go to
Pizitz at 10:30 and take part in the sit-down demon
strations. He further testified that a list was made
but he didn’t know who made the list. He thought the
list was compiled by—” (R. 28-29).
* * * * *
“A. He said he didn’t know or wasn’t sure who made
the list and he testified that Rev. Shuttlesworth didn’t
say that he would furnish Counsel but told him or made
E x tr a c ts F r o m T r a n s c r ip t o f P r o c e ed in g s
16a
the announcement at that time that he would get them
out of jail.”
* * * * *
“Q. Do you know it to be a fact that a number of
boys—or I will put it this way. Do you know it to he
a fact that James Gober and James Albert Davis did
participate in sit-down or sit-in demonstrations on the
day of March 31,1960 (R. 30) ?
“A. Yes sir, they did.
“Q. Do you know of your own knowledge that other
colored boys on that same date participated in sit-in
demonstrations in down town stores in the City of
Birmingham?”
* * * * *
“Q. Let me put it this way. Other boys who at
tended the meeting at Rev. Shuttlesworth’s house?”
* * * * *
“A. Yes” (R. 30).
* * * * *
“Q. Did either Gober or Davis while at that Court
hearing and under the conditions we have previously
outlined state that other persons were present—I am
speaking of in the Court room now—did they state that
other persons were present who did participate in
these demonstrations at Rev. Shuttlesworth’s house on
March 30, 1960?
“A. Yes sir” (R. 31).
E x tr a c t s F r o m T r a n s c r ip t o f P ro ceed in g s
3 8
I k the
£>upmn? ©curt of tlje Utitftli Btntts
October Term, 1962
No. 67
F. L. Shuttlesworth and Charles Billups,
Petitioners,
— v .—
City op Birmingham.
ON WRITS OF CERTIORARI TO THE COURT OF APPEALS OF ALABAMA
BRIEF FOR PETITIONERS
Constance Baker Motley
J ack Greenberg
10 Columbus Circle
New York 19, N. Y.
Arthur D. Shores
P eter A. Hall
Orzell Billingsley, J r.
Oscar W. Adams, J r.
J. Richmond P earson
Birmingham, Alabama
Attorneys for Petitioners
Leroy D. Clark
of Counsel
INDEX
PAGE
Opinions Below.......................................................... 1
Jurisdiction........................... 1
Constitutional and Statutory Provisions Involved....... 2
Question Presented...................................................... _... 3
Statement of the Case .............................................. ,.... 3
Argument.......................................................................... 7
I. Fourteenth Amendment Due Process Imperatives
Require Reversal of These Convictions .............. 7
A. There Is No Evidence in This Record on
Which These Convictions May Be Affirmed 7
B. This Record Discloses Only an Exercise of
Constitutionally Protected Freedom of As
sembly and Speech.............. 9
C. The Ordinance for Violation of Which Peti
tioners Were Convicted Is Constitutionally
Vulnerable on the Grounds of Vagueness .... 12
Conclusion....................................................................................... 13
T able of Cases
Briscoe v. State of Texas, 341 S. W. 2d 432 .................. 8
Burstyn v. Wilson, 343 U. S. 495 ..................................... 13
Chaplinsky v. New Hampshire, 315 U. S. 568 .............. 13
Connally v. General Construction Co., 269 U. S. 385 .... 13
Cox v. New Hampshire, 312 U. S. 569 ......................... 11
PAGE
Feiner v. New York, 340 U. S. 315................................ 11
Garner v. Louisiana, 368 U. S. 157 ......................8, 9,10,12
Gilbert v. Minnesota, 254 U. S. 325 ................................ 11
Johnson v. State of Texas, 341 So. 2d 434 ................. 8
King v. City of Montgomery,----- A la.------ , 128 So. 2d
341................................................................................... 8
Kovaes v. Cooper, 336 U. S. 77........................................ 11
NAACP v. Alabama, 357 U. S. 449 ................................ 10
National Labor Relations Board v. Fansteel Metallurgi
cal Corp., 306 U. S. 240 ............................................... 8
Rucker v. State of Texas, 341 So. 2d 434......................... 8
Saia v. New York, 334 U. S. 558 .................................... 13
Schenck v. United States, 249 U. S. 4 7 ......................... 12
Terminiello v. Chicago, 337 U. S. 1, 4 .........................11,12
Thompson v. City of Louisville, 362 U. S. 199............. 9
Tucker v. State of Texas, 341 So. 2d 433 ..................... 8
Turner v. City of Memphis, 369 U. S. 350 ................ 9
Winters v. New York, 333 U. S. 507 ................................ 13
Other A uthorities
Pollitt, Duke L. J., Dime Store Demonstrations: Events
and Legal Problems of First Sixty Days, 315 (1960) .. 7,8
11
I n the
§itpnm t? ©Hurt uf % lu tlr fc Btntts
October Term, 1962
No. 67
—
F. L. S huttlesworth and Charles B illups,
Petitioners,
— y . —
City of B irmingham.
ON WRITS OF CERTIORARI TO THE COURT OF APPEALS OF ALABAMA
BRIEF FOR PETITIONERS
Opinions Below
The opinions of the Court of Appeals of Alabama are
reported at 134 So. 2d 213 (Shuttlesworth, R. 43) and 134
So. 2d 215 (Billups, R. 67).
Jurisdiction
The judgments of the Alabama Court of Appeals were
entered on May 30, 1961 (Shuttlesworth, R. 44; Billups,
R. 67).
Application for rehearing before the Court of Appeals
of Alabama was denied on June 20, 1961 (Shuttlesworth,
R. 45; Billups, R. 6 8). A petition to the Supreme Court of
Alabama for Writ of Certiorari was denied on September
25, 1961, and application for rehearing was overruled on
November 16, 1961 (Shuttlesworth, R. 46, 51; Billups,
2
R. 6 8). The jurisdiction of this Court is invoked pursuant
to 28 United States Code, §1257 (3), petitioners having
asserted below, and asserting here, the deprivation of his
rights, privileges and immunities secured by the Consti
tution of the United States.
Constitutional and Statutory Provisions Involved
This case involves the following constitutional provision:
Section 1 of the Fourteenth Amendment to the Constitu
tion of the United States.
The case also involves the following provisions of the
General Code of Birmingham of 1944:
“Section 824. It shall be unlawful for any person to
incite, or aid or abet in, the violation of any law or
ordinance of the city, or any provision of state law,
the violation of which is a misdemeanor.”
“Section 1436 (1944), A fter Warning. Any person who
enters into the dwelling house, or goes or remains on
the premises of another, after being warned not to do
so, shall on conviction, be punished as provided in
Section 4, provided, that this Section shall not apply
to police officers in the discharge of official duties.”
“Section 369 (1944), Separation of races. It shall be
unlawful to conduct a restaurant or other place for the
serving of food in the city, at which white and colored
people are served in the same room, unless such white
and colored persons are effectually separated by a
solid partition extending from the floor upward to a
distance of seven feet or higher, and unless a separate
entrance from the street is provided for each compart
ment” (1930, Section 5288).
3
Question Presented
Alabama has convicted petitioners of “inciting] or
aid[ing] or abet [ting] another person to go or remain on
the premises of another after being warned . . . ” The
record showed essentially that petitioner Shuttlesworth
“asked for volunteers to participate in the sit-down dem
onstrations” and that petitioner Billups was present at
this request. There was no evidence that either persuaded
anyone to violate any law, or that anyone following peti
tioners’ suggestions did violate any law, valid under the
Fourteenth Amendment to the United States Constitution.
A Birmingham ordinance requires racial segregation in
restaurants.
In convicting and sentencing petitioners respectively to
180 and 30 days hard labor, plus fines, has Alabama denied
liberty, including freedom of speech, secured by the due
process clause of the Fourteenth Amendment?
Statement of the Case
Petitioners, Rev. F. L. Shuttlesworth and Rev. Charles
Billups, were convicted by the Recorder’s Court of the City
of Birmingham, Alabama and, upon a trial de novo, by an
Alabama Circuit Court of a violation of Section 824, Gen
eral City Code of Birmingham, 1944 (R. 8, 59) .1 The City’s
complaint alleged that petitioners, in violation of Section
824, “did incite or aid or abet” the violation of another
City ordinance, Section 1436, which defines the crime of
trespass after warning (R. 2, 53) . 1 2 Petitioner Shuttles-
1 See page 2, su p ra , for text of ordinance.
2 See page 2, su p ra , for text of ordinance.
4
worth was fined $100 and sentenced to 180 days hard labor
for the City while lesser penalties, $25 and 30 days, were
imposed on Billups (R. 8, 59).
The convictions, appealed to the Alabama Court of Ap
peals, were affirmed, followed by unsuccessful attempts to
secure review by the Supreme Court of Alabama (R. 43-45,
46-51, 66-68, 69).
The City undertook to sustain its burden of proof on
the testimony of a single witness who did not personally
witness any of the facts to which he testified but which the
Circuit Court found sufficient for conviction. The witness,
Charles L. Pierce, a Birmingham City detective, testified,
over the repeated objections of petitioners’ counsel, that he
was present at petitioners’ trial in Recorder’s Court when
two of the persons whom petitioners allegedly incited to
violate a City ordinance, students James Gober and James
Albert Davis, testified concerning the instant charge (R.
20-23).
The testimony Detective Pierce heard, and which forms
the sole basis upon which the convictions were sustained,
follows:
Gober testified that on March 30,1960 he went to the home
of Rev. Shuttlesworth where several others, including peti
tioners, were present and discussed sit-in demonstrations
by Negro students (R. 27-28). Rev. Shuttlesworth partici
pated in the discussion (R. 28). He then asked for “volun
teers” for sit-in demonstrations (R. 29). Gober referred
to a “list” but didn’t know who had made it (R. 29-30).
James Albert Davis testified that petitioner Billups came
to Daniel Payne College, where Davis and Gober were
students, and took Davis in his car to Shuttlesworth’s house
(R. 31). When Davis arrived, several persons were there,
including Shuttlesworth, his wife, and a number of other
5
stu d en ts from the College (R. 31). Rev. Shuttlesworth
asked for “volunteers” and he (Davis) “volunteered” to
go to Pizitz at 10:30 and take part in a sit-in demonstration
(R. 31). Davis testified a list was made, but he, also, did
not know who made the list (R. 31). Finally, Davis testified
that Rev. Shuttlesworth “told him or made the announce
ment at that time that he would get them out of jail”
(R. 31-32). To this testimony the detective added that he
knew it was a fact that Gober and Davis did participate
in a sit-in demonstration on March 31, 1960 (R. 33).
Upon the foregoing, petitioners were adjudged guilty of
having incited or aided or abetted Gober, Davis, and other
students to violate the trespass after warning ordinance
(R. 40).
At every opportunity, petitioners urged the Fourteenth
Amendment due process claim now before this Court. They
first moved to strike the complaint (R. 3), then demurred
(R. 4), moved to exclude the testimony (R. 6 ) and for new
trial (R. 11). Again, in assignment of errors in the Court
of Appeals (R. 41-42) and petition for certiorari in the
Supreme Court of Alabama (R. 47-50) a violation of due
process guaranteed by the Fourteenth Amendment to the
Federal Constitution was urged.
Petitioners’ due process claim is that: 1) Section 824,
General Code of Birmingham, as applied to them, deprives
them of freedom of assembly and speech; 2 ) there is no
evidence at all that petitioners incited, aided or abetted any
violation of law or that a violation of law in fact occurred;
and 3) Section 824 as applied is so vague as to constitute
a denial of due process of law in violation of the Fourteenth
Amendment.
The only court which rendered an opinion was the Ala
bama Court of Appeals (R. 43-44, 67). It limited review to
6
considering the sufficiency of the evidence to support a
conviction for violation of Section 824. In Rev. Shuttles-
worth’s case that court found it sufficient that “ . . . ‘Shuttles
worth asked for volunteers, and that there were some
volunteers to take part in sit-down demonstrations’ and
that Shuttlesworth promised to get them (the students) out
of jail” (R. 44). The court then held that, “A sit-down
demonstration being a form of trespass after warning,
denotes a violation of both state law and especially of Sec
tion 1436 of the City Code” (R. 44). Having found that
the evidence was sufficient to sustain the conviction on the
ground of incitement, the court then ruled that no Four
teenth Amendment free speech rights were involved. It
held that petitioners “counseled the college students not
merely to ask service in a restaurant, but urged, convinced
and arranged for them to remain on the premises pre
sumably for an indefinite period of time” (R. 44). The
court found the situation here analogous to illegal sit-down
strikes in the automobile industry (R. 44).
Rev. Billups’ conviction was upheld on the authority of
the Shuttlesworth case, except for the following addition:
On March 30, 1960 Rev. Billups went to Daniel Payne Col
lege in a car where he picked up one of the students, Davis,
and drove him to the home of Rev. Shuttlesworth where
several people had gathered and wthere Rev. Billups also
was present (R. 67).
7
A R G U M E N T
I.
Fourteenth Amendment Due Process Imperatives Re
quire Reversal of These Convictions.
A. There Is No Evidence in This Record on Which
These Convictions May Be Affirmed.
The Alabama courts have held the facts set forth above
sufficient to convict petitioners of inciting a violation of an
ordinance which provides that, “Any person who . . . goes
or remains on the premises of another, after being warned
not to do so, shall on conviction, be punished. . . . ”
Petitioner Shuttlesworth asked for “volunteers” to par
ticipate in a sit-in demonstration.3 But there is no evidence
that he incited these volunteers to “remain on the premises
of another, after being warned not to do so.” Moreover,
there is no evidence in this record to sustain a finding that
these volunteers did in fact remain on the premises of
another after being duly warned not to do so.
Even the Alabama Court of Appeals recognized that
there was no evidence to support the charge and so it
surmised that petitioners “counseled the college students
not merely to ask service in a restaurant, but urged, con
3 See, Pollitt, Duke L. J., D im e S to re D em o n stra tio n s: E v e n ts
and Legal P rob lem s of F ir s t S ix ty D a ys, 315 (1960).
Prior to February 1960, lunch counters throughout the South
denied normal service to Negroes. Six months later, lunch counters
in 69 cities had ended their discriminatory practices (N. Y. Times,
Aug. 11 , 1960, p. 14, col. 5). By September 1961, desegregation
had occurred in business establishments located in more than 100
cities in fourteen states (The Student Protest Movement: A Re
capitulation, Southern Regional Council, Sept. 1961); and since
then the number has continued to increase without apparent inci
dent.
8
vinced and arranged for them to remain on the premises
presumably for an indefinite period of time” (R. 44).
(Emphasis added.)
The Alabama Court then rationalized that, “There is a
great deal of analogy to the sit-down strikes in the auto
mobile industry referred to in National Labor Relations
Board v. Fansteel Metallurgical Corp., 306 U. S. 240”
(R. 44). This may very well be true, but this record is
devoid of any proof of the analogy. There is not a scintilla
of evidence in this record that petitioners urged, suggested,
or intended the sit-in demonstrators engage in any unlawful
conduct. What petitioners in fact urged is simply and
plainly not shown by this record. All the record shows as
to petitioner Billups is that he drove one of the students
to Rev. Shuttlesworth’s home and was present duz-ing the
discussion. For all that the record shows, this petitioner
remained silent.
Sit-down demonstrations have taken many forms.4 And
many of these convictions have been reversed as not having
been evidence of a crime. See Garner v. Louisiana, 368
U. S. 157; see Pollitt, op. cit. supra, at p. 350 (trespass
convictions of students convicted in Raleigh, N. C. dis
missed) ; King v. City of Montgomery,----- A la.------ , 128
So. 2d 341 (trespass convictions for sit-in in private hotel
reversed); Briscoe v. State of Texas, 341 S. W. 2d 432;
Rucker v. State of Texas, 341 So. 2d 434; Tucker v. State
of Texas, 341 So. 2d 433; Johnson v. State of Texas, 341
So. 2d 434 (convictions of sit-ins for unlawful assembly
reversed). Moreover, the students who sought service at
the lunch counters in the Birmingham cases before this
Court for review did not violate any valid ordinance by
peacefully seeking such food service since the Birmingham
Ib id .
9
ordinance requiring racial segregation in restaurants or
other places serving food is unconstitutional on its face.6
Turner v. City of Memphis, 369 U. S. 350.
The due process criterion applied by this Court in Garner,
supra, and Thompson v. City of Louisville, 362 U. S. 199,
must be invoked here to void these convictions on records
barren of evidence.
B. This Record Discloses Only an Exercise of Constitutionally
Protected Freedom of Assembly and Speech.
Protest demonstrations against racial discrimination in
places of public accommodation in the United States ante
date by almost a century the current wave of Negro student
“sit-in” or “sit-down” demonstrations which commenced in
Greensboro, North Carolina on February 1, 1960.“
The more recent Negro student sit-in demonstrations
have been viewed from their inception as the exercise of
6 “ ‘Sec. 369. Separation of Races.
It shall be unlawful to conduct a restaurant or other place
for serving of food in the city, at which white and colored peo
ple are served in the same room, unless such white and colored
persons are effectually separated by a solid partition extending
from the floor upward to a distance of seven feet or higher,
and unless a separate entrance from the street is provided for
each compartment’ ” (1930, §5288).
This ordinance is judicially noticeable by the Alabama courts,
Ala. Code Ann. Tit. 7, §429 (1) (1940). See S h ell O il v. E d w a rd s ,
263 Ala. 4, 9, 81 So. 2d 535, 539 (1955) ; S m ile y v. C ity o f B ir
mingham, 255 Ala. 604, 605, 52 So. 2d 710, 711 (1951). “ ‘The act
approved June 18, 1943, requires that all courts of the State take
judicial knowledge of the ordinances of the City of Birmingham.’ ”
Monk v. B irm in gh am , 87 F . Supp. 538 (N. D. Ala. 1949), aff’d
185 F. 2d 859, cert, denied 341 U. S. 940. And this Court takes
judicial notice of laws which the highest court of a state may
notice. Ju n ctio n R .B . Co. v. A sh la n d B an k , 12 Wall. (U. S.) 226,
230; A bie S ta te B an k v. B ry a n , 282 U. S. 765, 777, 778; A d a m s v.
Saenger, 303 U. S. 59; O w in gs v. H u ll, 9 Peters (U. S.) 607, 625.
6 Westin, “R id e -In ,” American Heritage, Vol. XIII, No. 5, p.
57 (1962).
10
constitutionally guaranteed free speech under at least some
circumstances. Garner v. Louisiana, 368 U. S. 157. (Con
curring Opinion of Mr. Justice Harlan.) They are, by their
inherent and manifest nature, a protest against racial
discrimination.7
The record here discloses only that these petitioners met
with Negro students shortly after these protests began on
February 1, 1960 and discussed these demonstrations. The
sole witness in this case testified that he heard one of the
students testify that “ . . . the meeting was in the living
room of Reverend Shuttlesworth’s house and that Reverend
Shuttlesworth participated in the discussion about the sit-
down demonstrations” (R. 28). Petitioner Shuttlesworth
asked for “volunteers” to participate in a “sit-in” or “sit-
down” demonstration. At one point, petitioner Shuttles
worth told one of the students that he would get him out
of jail. Beyond this, there is no evidence in this record
concerning precisely the activities petitioners are supposed
to have counseled and no evidence concerning the “sit-in”
or “sit-dowm” demonstrations themselves which followed
this counsel.
The Birmingham city ordinance requiring racial segrega
tion in public restaurants makes clear that the City’s policy
was one of racial segregation in this area and that the sit-in
demonstrations here as in other communities across the
South were designed as a protest against this state policy.
The due process clause of the Fourteenth Amendment
guarantees the right to make a peaceful protest against
state enforced racial segregation. NAACP v. Alabama; 357
U. S. 449. The evidence in the students’ cases before this
Court is uncontradicted that the students were at all times
7 Note, L u n ch C ou n ter D em o n stra tio n s; S ta te A c tio n and the
F o u rteen th A m en d m en t, 47 Virginia Law Review 105.
11
peaceful. At the very least, the constitutional protection ex
tends to a discussion in a private home of sit-ins, especially
where it is not demonstrated that any unlawful action was
discussed or, in fact, taken.
To sustain these convictions would license Alabama to
invade the privacy and freedom of every home where anti-
discrimination discussions take place. Mr. Justice Brandeis’
admonition in his dissenting opinion in Gilbert v. Minnesota,
254 U. S. 325, where this Court had upheld, against a sim
ilar free speech consideration, a statute proscribing the
teaching of pacifism is particularly applicable here. Justice
Brandeis warned that the statute there made it a crime
“to teach in any place a single person that a citizen should
not aid in carrying on a war, no matter what the relation
of the parties may be. Thus the statute invades the privacy
and freedom of the home. Father and mother may not fol
low the promptings of religious belief, of conscience or of
conviction, and teach son or daughter the doctrine of paci
fism. If they do any police officer may summarily arrest
them” (at pp. 335-336).
Petitioners here need not claim an absolute immunity
from state regulation of their free speech activities, but
they claim that their discussions on the night of March 30,
1960, are protected against the punishment which the state
here seeks to impose, since there has been no showing that
their discussion was “ . . . likely to produce a clear and
present danger of a serious substantive evil that rises far
above public inconvenience, annoyance, or unrest.” Ter-
miniello v. Chicago, 337 U. S. 1, 4. Petitioners are not
charged with having conducted a meeting in an unlawful
manner, e.g., by sound truck, Kovacs v. Cooper, 336 U. S. 77
or without a permit where one was required, Cox v. New
Hampshire, 312 U. S. 569, or under circumstances dangerous
to public safety, e.g., Feiner v. New York, 340 U. S. 315,
12
but cf. Terminiello v. City of Chicago, 337 U. S. 1, or to
have spoken or met in a manner otherwise illegal. Neither
have they been punished for crime for having created a
clear and present danger of a substantive evil which the
state has the power to prevent. Cf. Schenck v. United
States, 249 U. S. 47.
The Court of Appeals of Alabama rested its free speech
restriction in this case upon the fact that petitioner Shut-
tlesworth had promised to get the students out of jail;
but, as pointed out above, there is no evidence in this
record at all that Shuttlesworth requested any one to
perform an unlawful act. Many of the sit-in demonstrators
have been arrested and their convictions have been re
versed. And, as this Court ruled in the Garner case supra,
such demonstrations are not necessarily a crime.
The convictions of these petitioners under the facts of
this case are so clearly repugnant to our common notions
of rights protected by the constitutional guarantees of
freedom of assembly and speech as to require reversal by
this Court.
C. The Ordinance for Violation of Which Petitioners
Were Convicted Is Constitutionally Vulnerable on
the Grounds of Vagueness.
Petitioners were convicted of inciting students to violate
the trespass after warning ordinance of the City of Bir
mingham. This ordinance, which provides that, “It shall
be unlawful for any person to incite, or aid or abet in, the
violation of any law or ordinance of the City, or any pro
vision of state law the violation of which is a misdemeanor”,
is constitutionally vague.
The record here shows that these petitioners did no more
than discuss sit-in demonstrations and offer to assist those
who volunteered for such demonstrations if they should
13
become embroiled with the law. The ordinance which con
victs them clearly did not give fair warning that to discuss
such a sit-in protest is a crime. Indeed, as observed, supra,
often the demonstrations have resulted in desegregation;
when criminal prosecution has ensued, frequently it has
failed.
This Court has repeatedly held that a criminal statute
or ordinance of this kind must give fair warning to a defen
dant of what acts are prohibited, Cormally v. General Con
struction Co., 269 U. S. 385; and where, as in this case, free
speech encroachments are involved, the statute must be
even more specific. Winters v. New York, 333 U. S. 507;
Burstyn v. Wilson, 343 U. S. 495; Saia v. New York, 334
U. S. 558; Chaplinsky v. New Hampshire, 315 U. S. 568.
Consequently, where the law has given no notice that lawful
free speech may be criminal, these convictions cannot be
sustained.
CONCLUSION
For all the foregoing reasons, the petitioners’ convic
tions by the Alabama courts must be reversed.
Constance B aker Motley
J ack Greenberg
10 Columbus Circle
New York 19, N. Y.
A rthur D. S hores
P eter A . H all
Orzell B illingsley, J r.
Oscar W . A dams, J r.
J . R ichmond P earson
Birmingham, Alabama
Attorneys for Petitioners
Leroy D. Clark
of Counsel
SB
TRANSCRIPT OF RECORD
Supreme Court of the United States
OCTOBER TERM, 1962
No. 67
F. L. SHUTTLESWORTH, ET AL., PETITIONERS,
CITY OF BIRMINGHAM.
ON WRIT OF CERTIORARI TO THE COURT OF APPEALS OF THE
STATE OF ALABAMA
PETITIO N FO R C ER T IO R A R I FIL E D FEBRUARY 14, 1962
C ER TIO R A R I GRANTED JU N E 25 , 1962
V S .
SUPREME COURT OF THE UNITED STATES
OCTOBER TERM, 1962
No. 67
F. L. SHUTTLESWORTH, ET AL., PETITIONERS,
vs.
CITY OF BIRMINGHAM.
ON WRIT OF CERTIORARI TO THE COURT OF APPEALS OF THE
STATE OF ALABAMA
I N D E X
Original P rint
I
Record from the Circuit Court of the Tenth Judi
cial Circuit of Alabama in and for Jefferson
County in the ease of City of Birmingham v.
F. L. Shuttlesworth, No. 20789 ______________ 1 1
Appeal b on d _______________________________ 1 1
Complaint___________________________ _ _____ 2 2
Motion to strike _____________________________ 2 3
Demurrers _________________________________ 3 4
Motion to exclude the evidence_______________ 5 6
Judgment entry ___________ ________________ 7 8
Motion for a new trial and order overruling___ 9 11
Appeal bond to Court of Appeals________ _____ 11 14
Transcript of evidence ______________________ 13 15
Appearances _____________________________ 13 15
James E. Gober was called to stand, but ex
cused from testifying ___________________ 14 ig
James Albert Davis was called to stand, but
excused from testifying _________________ 17 19
Record P ress, P r in t e r s , N e w Y ork , N . Y ., A u gu st 1 , 1962
n IN D E X
Original Print
Record from the Circuit Court of the Tenth Judi
cial Circuit of Alabama in and for Jefferson
County in the case of City of Birmingham v.
F. L. Shuttlesworth, No. 20789—Continued
Transcript of evidence—Continued
Testimony of Charles L. Pierce—
direct ________________ 17 20
Sentence -------------------------------------------------- 35 37
Reporter’s and clerk’s certificates (omitted in
printing) ------------------------------------------------- 40 41
Proceedings in the Court of Appeals of the State
of Alabama, Judicial Department, 6 Div. 802 42 41
Assignment of errors__________________________ 42 41
Order of affirmance ___________________________ 44 42
Opinion, Cates, J ___ __________________________ 45 43
Application for rehearing and order overruling__ 48 45
Opinion on rehearing, Cates, J. ________________ 49 46
Proceedings in the Supreme Court of Alabama,
6 Div. 764 -------------------------------------------------- 49a 46
Proceedings on petition for certiorari ___________ 49a 46
Petition for certiorari _________________________ 49b 47
Application for rehearing _____________________ 54 50
Order overruling _____________________________ 55 51
Clerks’ certificates (omitted in printing) ________ 56 51
II
Record from the Circuit Court of the Tenth Judi
cial Circuit of Alabama in and for Jefferson
County in the case of City of Birmingham v.
Charles Billups, No. 20778 __ 1 52
Appeal bond _______________________________ 1 52
Complaint _________________________________ 2 53
Motion to strike ____________________________ 2 54
Demurrers _________________________________ 3 55
Motion to exclude the evidence _______________ 5 57
Judgment entry ____________________________ 7 59
Motion for a new trial and order overruling__ 9 61
Appeal bond to Court of Appeals (omitted in
printing) ------------------------------------------------- 12 64
INDEX 111
Original Print
Record from the Circuit Court of the Tenth Judi
cial Circuit of Alabama in and for Jefferson
County in the ease of City of Birmingham v.
Charles Billups, No. 20778—Continued
Transcript of evidence (omitted in printing) _ 13 64
Reporter’s and clerk’s certificates (omitted in
prin ting)------------------------------------------------- 40 64
Proceedings in the Court of Appeals of the State
of Alabama, Judicial Department, 6 Div. 795 _ 42 65
Assignment of errors_________________________ 42 65
Order of affirmance ___________________________ 44 66
Opinion, Price, J. _ __________________________ 45 67
Application for rehearing and order overruling_ 47 68
Proceedings in the Supreme Court of Alabama,
6 Div. 763 -------------------------------------------------- 47a 69
Proceedings on petition for certiorari ___________ 47a 69
Petition for certiorari_________________________ 4 7b 70
Application for rehearing _____________________ 52 73
Order overruling _____________________________ 53 74
Clerks’ certificates (omitted in printing) ____ ____ 54 74
Order allowing certiorari______________________ 56 75
■
1
[fol. 1] [File endorsement omitted]
IN THE CIRCUIT COURT OF THE TENTH JUDICIAL
CIRCUIT OF ALABAMA, IN AND FOR
JEFFERSON COUNTY
No. 20789
City of B irmingham,
vs.
F. L. S huttlesworth.
A ppeal B ond—Filed May 4,1960
The State of Alabama )
) City of Birmingham
Jefferson County )
We, Rev. F. L. Shuttlesworth, principal and Jas Esdale
sureties, acknowledge ourselves indebted to the City of
Birmingham, a municipal corporation, in the sum of Three
Hundred and no/100 Dollars, for the payment of which,
well and truly to be made, we bind ourselves, our admin-
isrators, and executors. But the condition of the above ob
ligation is such, that whereas the above bounden principal
was tried and convicted on the charge of Count 1. Aiding
and Abetting Sec 824 GCC and has prayed and obtained
an appeal to the Circuit Court of Jefferson County, Ala
bama, from the judgment of the Recorder’s Court of the
City of Birmingham, adjudging him to pay a fine of One
Hundred Dollars, Costs Five Dollars, and to perform hard
labor for 180 days, rendered the 4 day of April 1960.
Now, if the said principal shall appear at present Term
of the Circuit Court of Jefferson County, Alabama, and
from term to term thereafter until discharged by law, then
this obligation to be void, otherwise to remain in full force
and effect. And as against this obligation we waive all
right under the laws of Alabama to claim any personal
property as exempt from levy and sale.
2
Witness our hand and seals this 4 day of April 1960.
Rev. F. L. Shuttlesworth (L.S.), 3232 28 Ave N., Jas
Esdale (L.S.), 809 No 21 st., By Lacey Alexander
(L.S.), Atty In fact.
Approved 4 day of April 1960.
William Conway, Recorder of the City of Birming
ham.
[fol. 2] [File endorsement omitted]
I n the Circuit Court of the
Tenth J udicial Circuit of Alabama
No. 20789
City of Birmingham, a Municipal corporation, Plaintiff,
v.
F. L. Shuttlesworth, Defendant.
Complaint—Filed October 11,1960
Comes the City of Birmingham, Alabama, a municipal
corporation, and complains that F. L. Shuttlesworth, within
twelve months before the beginning of this prosecution, and
within the City of Birmingham or the police jurisdiction
thereof, did incite or aid or abet in the violation of an
ordinance of the City, to-wit, Section 1436 of the General
City Code of Birmingham of 1944, in that F. L. Shuttles
worth did incite or aid or abet another person to go or
remain on the premises of another after being warned not
to do so, contrary to and in violation of Section 824 of the
General City Code of Birmingham of 1944.
Watts E. Davis, Attorney for City of Birmingham.
I n the Circuit Court of the
Tenth J udicial Circuit of Alabama
No. 20789
3
City of Birmingham,
YS.
F. L. Shuttlesworth, Defendant.
Motion to Strike—Filed October 11,1960
Comes now F. L. Shuttlesworth, defendant in this cause,
and moves to strike the complaint in this cause, and as
grounds for said Motion, sets out and assigns the following,
separately and severally:
1. That the complaint, affidavit, etc., is not sworn to in
tills cause.
2. That the allegations of the said complaint are so
vague and indefinite, as not to apprise this defendant of
what he is called upon to defend.
3. That the ordinances or statutes upon which are
founded the complaint in this cause, as applied to this de-
[fol. 3] fendant, as a citizen of the State of Alabama, and
of the United States, constitute an abridgment of the free
dom of assembly, speech and liberties secured to the De-
fendant, by the Constitution and laws of the State of
Alabama and the Fourteenth Amendment of the Constitu
tion of the United States of America.
4. That the said ordinances or statutes which are the
basis for the affidavit, information or complaint in this
cause, as applied to the defendant, constitute an abridgment
of privileges and immunities guaranteed defendant, as a
citizen of the United States, in violation of the Constitu
tion and laws of the State of Alabama, and of the Four
teenth Amendment of the United States Constitution.
5. That Sections 824 and 1436 of the General City Code
of the City of Birmingham, as applied to this defendant, a
4
Negro citizen of the United States, constitute a denial of
due process and equal protection of law, in violation of the
Fourteenth Amendment to the Constitution of the United
States of America.
6. That the said affidavit, information or complaint, does
not charge any offense, which is cognizable by this Court.
Arthur D. Shores, Oscar W. Adams, Jr., Orzell Bill
ingsley, Jr., Peter A. Hall, J. Richmond Pearson,
Attorneys for Defendant.
[File endorsement omitted]
I n the Circuit Court of the
Tenth J udicial Circuit of Alabama
No. 20789
City of Birmingham,
vs.
F. L. Shuttlesworth, Defendant.
Demurrers—Filed October 11,1960
Comes now F. L. Shuttlesworth, defendant in this cause,
and demurs to the complaint in this cause, and to each and
every count thereof, separately and severally, and as
grounds for such demurrer sets out and assigns the follow
ing, separately and severally:
1. The affidavit or information which supports the com
plaint in this cause, does not charge defendant with any
offense under the Constitution and laws of the State of
[fol. 4] Alabama.
2. That the complaint, affidavit or information upon
which this cause is based is insufficient to support prosecu
tion of this cause, in that no offense is charged which is
cognizable by this Honorable Court.
5
3. That the allegations of the complaint and each count
thereof are so vague and indefinite as not to apprise this
defendant of what he is called upon to defend.
4. That the ordinances, Sections 1436 and Sections 824
of the 1944 General City Code of Birmingham, Alabama,
as applied to this defendant, are invalid in that they vio
late Section 4, Article 1, of the Constitution of Alabama,
and the First and Fourteenth Amendments to the Consti
tution of the United States of America.
5. That Sections 1436 and Sections 824 of the 1944 Gen
eral City Code of Birmingham, Alabama, which support the
complaint, affidavit or information in this cause, as applied
to this defendant, a citizen of the State of Alabama and of
the United States, constitute an abridgment of freedom of
speech and assembly violative of rights and liberties se
cured the defendant by the First and Fourteenth Amend
ments to the Constitution of the United States of America.
6. That the aforesaid ordinances as applied to defendant,
are unconstitutional on their face in that they are so vague
as to constitute a deprivation of liberty without due process
of law in violation of the provisions of the Fourteenth
Amendment to the United States Constitution.
7. That the said Ordinance or Statute in this case, as
applied to defendant, constitute an abridgment of privileges
and immunities guaranteed defendant as a citizen of the
United States, in violation of the Fourteenth Amendment
to the United States Constitution.
8. That the said Ordinances, as applied to defendant,
constitute a denial of equal protection of the laws in viola
tion of the Fourteenth Amendment to the Constitution of
the United States of America.
Arthur D. Shores, J. Richmond Pearson, Orzell Bill
ingsley, Jr., Oscar W. Adams, Jr., Peter A. Hall,
Attorneys for Defendant.
[File endorsement omitted]
[fol. 5]
In the Circuit Court of the
Tenth J udicial Circuit of Alabama
No. 20789
6
City of Birmingham, Plaintiff,
vs.
Rev. F. L. Shuttles worth, Defendant.
Motion to E xclude the Evidence—Filed October 11, 1960
1. The complaint charging defendant, a Negro, with vio
lation of 824 the General City Code of Birmingham of 1944,
to-wit, aiding and abetting in the violation of 1436 of the
General City Code of Birmingham of 1944, to-wit, an al
leged trespass upon land after being forbidden to enter or
remain or after being told to leave is invalid in that the
evidence establishes merely that persons alleged to have
been aided and abetted by the defendant were peacefully
upon the premises of various department stores, an estab
lishment performing an economic function invested with
the public interest, as a customer, vsitor, business guest
or invitee, and there is no basis for the charge recited by the
complaint other than an effort to exclude those persons
who were alleged to have been aided and abetted by the
defendant from the various eating facilities because of their
race or color; defendant, at the same time is being denied
his right of freedom of speech and assembly in that he has
been criminally prosecuted for an alleged peaceful dis
course with other citizens of his race in regards to achiev
ing first class citizenship; thereby depriving him of liberty
without due process of law and of the equal protection of
the laws secured by the Fourteenth Amendment of the
United States Constitution.
2. The evidence offered against defendant, a Negro, in
support of the complaint charging him with violation of
824 of the General City Code of Birmingham was wholly in-
7
competent and hearsay evidence upon the grounds that the
testimony offered by the City of Birmingham was based on
hearsay and that the witness, Detective Pierce, was not re
counting the fact personally known to him. Further, that
the testimony of the witness, Detective Pierce, was based
upon the record of the proceedings in the Recorders Court
and the instant proceedings being a trial de novo said rec
ords of the proceedings in the Recorders Court are only
admissible for the purpose of impeachment. There being no
testimony offered by the defendant, any admission of the
records of proceedings in the Recorders Court in this pro
ceedings constitutes a violation of the defendant’s consti
tutional rights under the Laws of the State of Alabama and
[fol. 6] under the Laws and Constitution of the United
States of America specifically those rights secured by the
Fourteenth Amendment of the United States Constitution.
3. That even if the evidence offered by the City of Bir
mingham was held to be legal it only establishes that the
prosecution of the defendant was procured for the pur
pose of preventing him from engaging in peaceful assembly
with others for the purpose of speaking, and; otherwise
peacefully protesting in public places the refusal of the
preponderant number of stores, facilities and accommoda
tions open to the public in Birmingham, Alabama, to permit
the defendant, a Negro, and other members of defendant’s
race from enjoying the access to such stores, facilities, and
accommodations afforded members of other races; and that
by this prosecution, prosecuting witnesses and arresting
officers are attempting to employ the aid of the Court to
enforce a racially discriminatory policy contrary to the due
process and equal protection clauses of the Fourteenth
Amendment to the Constitution of the United States. 4
4. The evidence against the defendant, a Negro, in sup
port of the charge of his violation of 824 the General City
Code of Birmingham of 1944, clearly indicates that those
persons alleged to have acted as a result of the aiding and
abetting of the defendant, had accepted an invitation to
enter and purchase articles in the various department stores
m the City of Birmingham, stores open to the public, but
bad not been allowed to obtain food service on the same
basis as that offered white persons, because of their race
or color; and, that in furtherance of this racially discrim
inatory practice of the various department stores in the
City of Birmingham, the defendant was arrested, thereby
violating defendant’s rights under the equal protection and
due process clauses of the Fourteenth Amendment of the
United States Constitution, to free speech and the right to
peaceful assembly.
Oscar W. Adams, Jr., Orzell Billingsley, Jr., Peter
A. Hall, Arthur D. Shores, J. Richmond Pearson,
Attorneys for Defendant.
[File endorsement omitted]
[fol. 7]
I n the Circuit Court of the
Tenth J udicial Circuit of Alabama
Appealed from Recorder’s Court
(Aiding & Abetting)
Honorable Geo. Lewis Bailes, Judge Presiding
City of Birmingham,
vs.
F. L. Shuttlesworth.
J udgment Entry—October 11,1960
This the 11th day of October, 1960, came Wm. C. Walker,
who prosecutes for the City of Birmingham, and also came
the defendant in his own proper person and by attorney,
and the City of Birmingham files written Complaint in this
cause, and the defendant being duly arraigned upon said
Complaint for his plea thereto says that he is not guilty;
and defendant files motion to strike, and said motion being
considered by the Court, it is ordered and adjudged by the
9
Court that said motion be and the same is hereby over
ruled, to which action of the Court in overruling said mo
tion the defendant hereby duly and legally excepts; and
the defendant files demurrers, and said demurrers being
considered by the Court, it is ordered and adjudged by the
Court that said demurrers be and the same are hereby
overruled, to which action of the Court in overruling said
demurrers the defendant hereby duly and legally excepts;
and the defendant files motion to exclude the evidence, and
said motion being considered by the Court, it is ordered and
adjudged by the Court that said motion be and the same
is hereby overruled, to which action of the Court in over
ruling said motion, the defendant hereby duly and legally
excepts; and the Court finds the defendant guilty as charged
in the Complaint and thereupon assessed a fine of One
Hundred ($100.00) dollars and costs against said defen
dant. It is therefore considered by the Court, and it is the
judgment of the Court that said defendant is guilty as
charged in said Complaint, and that he pay a fine of One
Hundred ($100.00) dollars and costs of this cause.
And said defendant being now in open Court, and having
presently failed to pay the fine of $100.00 and the costs of
$5.00 accrued in the Recorder’s Court of the City of Bir
mingham, or to confess judgment with good and sufficient
security for the same, it is therefore considered by the
Court, and it is ordered and adjudged by the Court, and
it is the sentence of the Law, that the defendant, the said
F. L. Shuttlesworth, perform hard labor for the City of
Birmingham for fifty-two days, because of his failure to
pay said fine and costs of $5.00 accrued in said Recorder’s
Court, or to confess judgment with good and sufficient
security therefor.
[fol. 8] It is further considered by the Court, and it is
ordered and adjudged by the Court, and it is the sentence of
the Law, that the defendant, the said F. L. Shuttlesworth,
perform additional hard labor for the City of Birmingham
for one hundred eighty days, as additional punishment in
this cause.
And the costs legally taxable against the defendant in
this cause amounting to forty-seven and 25/100 ($47.25)
10
dollars, not being presently paid or secured, and $4.00 of
said amount being State Trial Tax, $3.00, and Law Library
Tax, $1.00, leaving forty-three and 25/100 ($43.25) dollars
taxable for sentence, it is ordered by the Court that said
defendant perform additional hard labor for the County
for fifty-eight days, at the rate of 75 ̂ per day to pay said
costs. It is further ordered by the Court that after the
sentence for the City of Birmingham has expired, that the
City authorities return the defendant to the County author
ities to execute said sentence for costs.
It is further considered by the Court that the State of
Alabama have and recover of the said defendant the costs
in this behalf expended for feeding the defendant while in
jail, for which let execution issue.
And defendant files motion for a new trial in this cause,
and said motion coming on to be heard and determined
by the Court, it is ordered by the Court, and it is the
judgment of the Court that said motion be and the same is
hereby overruled.
And notice of appeal being given, and it appearing to
the Court that, upon the trial of this cause, certain ques
tions of Law were reserved by the defendant for the con
sideration of the Court of Appeals of Alabama, it is ordered
by the Court that the execution of the sentence in this
cause be and the same is hereby suspended until the decision
of this cause by said Court of Appeals of Alabama.
It is further ordered by the Court that the Appeal Bond
in this cause be and the same is hereby fixed at $300.00,
conditioned as required by Law.
11
[fol. 9]
I n the Circuit Court of the
T enth J udicial Circuit of A labama
No. 20789
City of B irmingham, a Municipal Corporation, Plaintiff,
vs.
F. L. S huttlesworth, Defendant.
Motion for a N ew T rial— Filed October 11, 1960
Now comes the defendant, in the above styled cause, and
with leave of the Court, first had and obtained, and moves
this Honorable Court to set aside the verdict and judgment
rendered on to-wit the 11th day of October, 1960, and that
this Honorable Court will grant the defendant a new trial,
and as grounds for,said Motion sets out and assigns the
following, separately and severally:
1. That the Judgment of the Court in said case, is
contrary to the law.
2. For that the Judgment of the Court is contrary to
the facts.
3. For that the judgment of the Court is contrary to
the law in the case.
4. In that the judgment of the Court is not sustained by
the great preponderance of the evidence in the case.
5. For that the Judgment of the Court is not sustained
by the great preponderance of the evidence in the case.
6. For that the Judgment of the Court is so unfair, as
to constitute a gross miscarriage of justice.
7. For that the sentence is excessive.
8. For that the Court erred in over-ruling objections, by
the defendant to the introduction of evidence on behalf of
the City of Birmingham, Alabama, in this case.
9. For the Court erred in overruling objections by the
defendant to the introduction of evidence, which was so
biased and prejudiced that the defendant was denied the
right of a fair and impartial trial.
10. For the Court erred in overruling objections by the
defendant to the introduction of evidence, which was so
biased and prejudiced that the defendant was denied the
right of a fair and impartial trial.
11. The Court erred in overruling defendant’s demurrers
filed in this cause.
12. The Court erred in overruling the defendant’s Motion
to Strike the Complaint in this cause.
[fol. 10] 13. The Court erred in finding the defendant
guilty of violating the laws or ordinances of the City of
Birmingham, Alabama, in that the laws or ordinances,
under which this defendant was charged and convicted,
and as applied to this defendant, constituted an abridge
ment of freedom of speech violative of rights and liberties
secured to the defendant by the First and Fourteenth
Amendments to the Constitution of the United States of
America.
14. That the Court erred in refusing to find that the
ordinance under which this defendant was being tried, as
applied to this defendant, constituted a denial of the equal
protection of the laws, in violation of the Fourteenth
Amendment to the Constitution of the United States of
America.
15. That the Court erred in finding the defendant guilty
of violating the laws or ordinances of the City of Birming
ham, Alabama, in that the laws or ordinances under which
this defendant was charged and convicted, and as applied
to this defendant, constituted a deprivation of liberty,
without due process of law, in violation of the Constitution
of the State of Alabama, and the provisions of the Four
teenth Amendment to the United States Constitution.
16. The Court erred in overruling defendant’s Motion
to exclude the evidence in this case.
13
17. That it appeared from the evidence that no owner
of the premises involved, had caused the arrest and pros
ecution of the defendant, but that such arrest was procured
by the officials of the City of Birmingham, Alabama, with
out first having a complaint from such owner, or other
person in charge of such premises.
18. For that it appears from the evidence that the defen
dant was not prosecuted by the owner of private property7,
as provided for by the pertinent laws or ordinances of the
City of Birmingham, but by police officials.
19. For that it appears from the evidence affirmatively
that no owner or other person in charge of the premises
involved, or otherwise, having authority to do so, procured
the arrest of the defendant or signed a complaint or swore
out a warrant against defendant for trespass on private
property.
20. For that it affirmatively appears that the defendant
was not requested to leave the premises of the store in
volved, but was only told to go elsewhere in the store.
[fol. 11] Arthur D. Shores, Orzell Billingsley, Jr.,
Peter A. Hall, J. Richmond Pearson, Oscar W.
Adams, Jr., Attorneys for defendant.
Order Overruling
The foregoing Motion being presented in open court, this
11th day of October, 1960; the same being considered and
understood, the Court is of the opinion that the same
should be overruled.
A/
• 6
Geo. Lewis Bailes, Circuit Judge.
14
[File endorsement omitted]
I n the Circuit Court of the
T enth J udicial Circuit of A labama
A ppeal B ond to Court of A ppeals—Filed October 11, I960
The State of Alabama )
Jefferson County )
Know All Men by These Presents, That we Rev. F. L.
Sliuttlesworth principal, and James Esdale & Willie Esdale
as sureties, are held and firmly bound unto the State of
Alabama in the sum of Three Hundred Dollars, for the
payment of which well and truly to be made, we bind
ourselves, our heirs, executors and administrators, jointly
and severally, firmly by these presents; and we and each
of us waive our rights of exemption under the Constitution
and laws of the State of Alabama as against this bond.
The Condition of the Above Obligation is Such, That
whereas, the above bounden Rev. F. L. Sliuttlesworth was
on the day of Oct. 11 1960 convicted in the Circuit Court
of Jefferson County, Alabama, for the offense of A & Abet
ting and had assessed against him a fine of One Hundred
and 180 days, together with the cost of this prosecution,
and on the 11 day of October, 1960, on failure to pay fine
was sentenced to perform hard labor for the Count)7
for ....... days, and an additional term for the cost, at the
rate of seventy-five cents per day, and as additional punish
ment imposed the defendant was sentenced to perform hard
labor for the County for 180 from which sentence the said
Rev. F. L. Sliuttlesworth has this day prayed and obtained
an appeal to the Court of Appeals of Alabama.
Now, if the Said Rev. F. L. Sliuttlesworth shall appear
and abide such judgment as may be rendered by the Court
of Appeals, and if the judgment of conviction is affirmed,
or the appeal is dismissed, the said Rev. F. L. Shuttles-
worth shall surrender himself to the Sheriff of Jefferson
[fol. 12] County, at the County Jail, within fifteen days
from the date of such affirmation or dismissal, then this
obligation to be null and void, otherwise to remain in full
force and effect.
15
Given under our hands and seals, this the 11 day of
Oct., 1960.
Eev. F. L. Shuttlesworth (L.S.), James Esdale (L.S.),
Willie Esdale (L.S.), By A. E. Brooks, Atty.
(L.S.)
Approved: Julian Swift, Clerk of the Circuit Court of
Jefferson County.
[File endorsement omitted]
[fol. 13]
I n the Circuit Court of the T enth J udicial Circuit
of A labama— Criminal D ivision
Case No. 20789
City of B irmingham , Plaintiff,
vs.
F. L. S huttlesworth, Defendant.
Transcript of Evidence—October 11, 1960
Caption
The Above-Styled Cause came on to be heard before the
Hon. George Lewis Bailes, Judge, without a jury, at 10:00
a.m. on the 11th day of October, 1960, when the following
proceedings and testimony was heard:
A ppearances
Messrs. Watts E. Davis and Bill Walker, Attorneys at
Law, Birmingham, Alabama, for the City of Birmingham.
Messrs. Arthur D. Shores, Orzell Billingsley, Peter A.
Hall, Oscar Adams and J. Richmond Pearson, Attorneys
at Law, Birmingham, Alabama, for the defendant.
Reported by Jimmie Crumley.
1 6
Proceedings
Mr. Davis: If Your Honor please, by agreement of coun
sel we would like, with the Court’s permission, to try
Charles Billups along with Rev. F. L. Shuttlesworth on
aiding and abetting.
The Court: Whatever you all agree upon.
Mr. Davis: All right.
Mr. Billingsley: Your Honor, on the cases of F. L.
Shuttlesworth, 20789 and Charles Billups, 20778, we want
to file first Motions to Strike in both cases.
The Court: Motions to Strike the complaint?
Mr. Billingsley: Yes.
[fol. 14] The Court: Are they identical?
Mr. Billingsley: Yes sir, they are identical except for
the name.
The Court: Let the Motions to Strike be overruled.
Mr. Billingsley: We take an exception, Your Honor.
We also have some demurrers in both cases, Your Honor.
The Court: Let the demurrers be overruled in both cases
and an exception noted in each instance.
Mr. Billingsley: I take an exception, if Your Honor
please.
The Court: Counsel ready?
Mr. Walker: The City is ready, Your Honor.
Mr. Davis: We would like to have James Gober take
the stand.
(Whereupon the witness, J ames E. Gober was called to
the stand and duly sworn.)
Mr. Shores: Your Honor, before any questions are put
to this witness we are going to object on the ground that
his case is still pending and open and that any questions
directed to him with regards to this defendant might tend
to incriminate him, and for that reason we object to his
testifying.
Mr. Davis: If the Court please, I don’t think it is the
option of counsel to declare any immunity of this witness.
I think it would be entirely up to the witness. I think we
are being premature here in that nothing has been asked
to tend to incriminate this witness as yet.
17
Mr. Shores: Your Honor, the further objection is that
the case against this witness has not been decided and it
may be tending to force the witness to testify against him
self in violation of the constitution of the State of Alabama
as well as the 14th Amendment to the United States Con
stitution.
The Court: Well, off the record.
(Off the record.)
Mr. Pearson: If he were not a party to a crime that is
alleged, his status would be as he said, he would have to
[fol. 15] invoke the statute himself, but since he is a party
to a crime that has been alleged and the further question
has been invoked, and therefore, the avenues of appeal is
still open, and any testimony he gives might be used, if it
was later reversed and a new trial ordered, and, so, the
option belongs to counsel as well as the defendant.
Mr. Davis: With Your Honor’s indulgence, I might de
note an authority on this proposition. I refer to the case
of City of Mobile versus McCowan Oil Company, 148
Southern, 402. I don’t have the Alabama citation, I am
sorry to say. In substance, without reading this opinion
at length, the Supreme Court of Alabama has stated and
has cited a long line of Alabama decisions, as well as
Corpus Juris pointed out that the violation of a City Ordi
nance does not rise to the dignity of a crime as protected
by the 5th Amendment to the Constitution of the United
States. This is an offense against the City of Birmingham
and the Supreme Court has said on many occasions that is
not a crime subject to the provision of the 5th Amendment
where they might tend to involve themselves. And there
are other cases cited in this McCowan Oil Company case
I refer to. I think that has been the law of long standing
in our state.
Mr. Pearson: I would like to say one thing. Counsel for
tbe City of Birmingham does not say whether the Su
preme Court of Alabama was speaking about a trial at
city level or a trial at Circuit Court level, which would
make a difference. I might concur with him if this trial
was down at the City, but he doesn’t bring out that point.
18
Mr. Davis: The offense is still the same, the offense
against a City Ordinance that brought a case into this
court which was originally in the City which is tried de
novo here by their choice.
Mr. Hall: If Your Honor please, even if this was city
level and this defendant had been accused of a violation
of the City Ordinance, the City could not force him to
testify against himself under ordinary circumstances. For
all intents and purposes, that is the position the witness
finds himself in now. He has been accused and tried for
alleged violation of the City Ordinance which, of course,
is in Your Honor’s bosom at this point. No decision has
[fol. 16] been made on it and there is a continuation of the
trial so to speak. But what the prosecution is doing at
this point is calling the defendant to testify against him
self, whether that was in the City or here, and I simply do
not believe the Law is such. I don’t know, I can’t quote
pertinent authority, but I don’t believe if we were on the
city level that a witness could be called to testify against
himself. As a matter of fact, on the city level at the time
of trial in the City Court no witness was called to testify
against himself at that time. They could have been, they
weren’t.
Mr. Davis: I might make one further observation. That
this witness did testify in the earlier proceeding in this
same cause, that is, on the lower level before the City
Court, and it is my opinion that any immunity he might
have had, had this been a crime, would have been waived
in the earlier phases of this case. But for the information
of counsel, this case, City of Mobile versus McCowan Oil
Company, is an appeal from the Equity Court in the Mobile
Division. I don’t think there is any merit in the argument
that that only applies in the City Recorder’s Court, this
is a case that came out of the Equity Division of the Mobile
Circuit Court.
I still urge the further point that the witness has not
claimed it and I don’t think counsel can claim it for this
witness.
The Court: I think the counsel is the alter ego of a de
fendant probably.
19
Mr. Davis: For all intents and purposes it hasn’t been
shown in the record that these Counsel represent this boy
in the Shuttlesworth case. I understand they represent
him in a sit-in case, but this is not a sit-in case we are
trying now. This is the Shuttlesworth and Billups case we
are trying.
Mr. Pearson: We represent him in anything that grows
out of the conduct of which this came out of. The case
is still pending and any evidence he gives now might later
be used against him, although it might be limited to im
peachment, it certainly could be used against him.
[fol. 17] The Court: Well, I will give him the benefit of
it and excuse him. You may be excused.
Mr. Davis: I would like to reserve an exception to the
Court’s ruling.
(Witness excused.)
Mr. Davis: Call James Albert Davis.
(Whereupon J ames A lbert D avis was called to the wit
ness stand and sworn.)
Mr. Shores: Your Honor, we want to offer the very
same objection. He is in the same position as the former
witness.
The Court: I didn’t remember your name.
The Witness: James Albert Davis.
The Court: Assuming the rule applies either positively
or negatively, would it apply the same way to James Albert
Davis as to James Gober?
Mr. Davis: I can’t see any distinction.
The Court: All right. You may be excused.
Mr. Davis: We reserve an exception.
(Witness excused.)
20
Charles L. P ierce, called as a w itness, being first duly
sworn, was exam ined and testified as fo llow s:
Direct examination.
By Mr. Davis:
Q. Will you please state your full name to the Court.
A. C. L. Pierce.
Q. By whom are you employed, Mr. Pierce?
A. City of Birmingham.
Q. And in what capacity?
A. Detective.
Q. Were you so employed on March 30th and 31st of
1960?
A. Yes sir.
Q. Were you so employed on April 1, 1960?
A. Yes sir.
Q. Mr. Pierce, were you present in the City’s Recorder’s
Court, the Honorable William Conway presiding, on the
evening of April 1, 1960 at which time Rev. F. L. Shuttles-
[fol. 18] worth, or F. L. Shuttlesworth, was on trial for
violation of a City Ordinance?
A. Yes sir, I was there.
Q. On that occasion did a James Gober make any state
ment under oath and in the presence of the defendant
Shuttlesworth, in the presence and hearing of the defen
dant Shuttlesworth, and in the presence and hearing of
his counsel on that occasion?
A. Yes sir, he did.
Q. Did he make any statements with reference to some
one picking him up or riding him in their automobile from
one place to another place on that occasion?
Mr. Hall: If Your Honor please, we object to the ques
tion and any answer to the question, anything which oc
curred in the trial below was taken down by a proper
Court Reporter, we assume, and if counsel is referring to
happenings there and wants to put sections in here, then
he should bring such Reporter here and establish the fact
that he did take it down. Detective Pierce has not been
21
qualified as a Reporter. His interest is adverse to that of
this defendant. He is an employee of the City of Birming
ham and one of the prosecutors of this action. I assume
Detective Pierce initiated the first affidavit and complaint
in this cause. He is an Investigating Officer.
If Counsel wants to establish what happened in the Court
below, his avenues is open to him. He is an Officer of the
City of Birmingham and he has a transcript and the Court
Reporter is available to him. We object to Detective Pierce,
any answer he gives would be purely hearsay, irrelevant
and immaterial and incompetent.
Mr. Davis: Does You Honor care to hear from the City
on this point? Number one, of course, these recordings of
these proceedings were recorded by recording machine
rather than by shorthand in the Recorder’s Court. We are
talking about simply here about the hearsay proposition,
and the proposition comes up as to whether this is an
exception to the hearsay rule. We submit it was an ex
ception. It was made in the presence of the defendant and
[fol. 19] under oath and the right of cross examination was
present and Counsel were present and every item of the
defensive elements to except this testimony from the hear
say rule occurs, and we submit that it is admissible. Of
course, it is hearsay*, but it falls definitely within the ex
ception to the rule prohibiting hearsay testimony.
Mr. Shores: Your Honor, the best evidence would come
from these witnesses they attempted to place on the stand,
the witnesses who testified there was a chance of incriminat
ing himself, and they are attempting to do indirectly what
they can’t do directly. This could be used only for impeach
ment purposes and the exception to the hearsay rule could
not applyr in this instance.
Mr. Davis: This rule would apply where the testimony
of the witness Avas available. They have seen fit to avail
themselves of an immunity or cloak to keep the Avitnesses
themselves avIio made the statements from testifying, and
in that situation I submit this testimony Avould be an ex
ception to that evidence in the hearsay rule.
Mr. Hall: The only possibility of evading the hearsay
nile would be for impeachment purposes. There is no testi
mony before this Court upon this witness is called upon to
22
impeach. He can’t testify directly within that exception.
If Counsel wants to establish what occurred in the Court
below, he knows how to do it. He can’t evade the long
established rule of evidence. The Court Reporter himself
probably could do it, but certainly he couldn’t do it with a
biased Police Officer or any other witness who may have
been sitting in the Court Room down there. It would not
come within the exception to the hearsay rule.
Mr. Davis: I might add that this question of bias and
of Mr. Pierce’s interest in this matter would be—
The Court: No, I don’t think that would have any
weight.
Mr. Davis: The hearsay rule applies where a written
document is evidence of the transaction between the parties,
but statements under oath where the defendant was present
would clearly come within the exception of the hearsay
rule.
Mr. Hall: These witnesses cannot testify because of
incrimination, it cannot be done by indirection of what
they testified to. Another man can’t come in and testify
[foi. 20] as to what they may have said. This is purely
hearsay and not within the exception to hearsay rule. If
the City has a case against this defendant, they should
establish it by clear proof, clear proof and clear testimony,
and direct testimony, not by indirection, not by an escape
mechanism from the hearsay rule. This is a violation to
allow this witness to testify and there is no exception which
would cover it.
The Court: I will sustain the objection to the question
whether officer Pierce heard James Gober make a state
ment.
Mr. Davis: If I might prolong this thing one moment
further and make this remark, with the Court’s indulgence.
The reason for the hearsay rule of evidence, number one,
the person does not have the right to cross examine. Number
two, the person making the statement was not under oath.
And those two elements are certainly present here. The
witness was under oath when he made the statement. He
was in the presence of this defendant when he made the
statement. This defendant had the right to cross examine
him when he made the statement. Every element that makes
23
the hearsay rule objectionable has been eliminated by the
factors that existed at the time these boys made this state
ment, and I submit every element that makes hearsay
objectionable has been met and we would like to reserve an
exception if that is still the Court’s ruling.
The Court: Isn’t there one other thing, that the person
whose interest was adversely affected by the statement
affirmed or denied or remained silent? Is that one of them?
Mr. Davis: He had the opportunity to be heard. He
may not have remained silent, that hasn’t been put forth.
The Court: Will there be evidence about whether the
defendant upon the statement of Gober being made re
mained silent or denied it?
Mr. Davis: There will be some statements.
The Court: All right. You may ask him.
Mr. Hall: We are going to take exception to that ruling
[fol. 21] allowing this testimony in upon the grounds
it is a violation of this defendant’s rights under the
Laws of the Constitution of our State and under the 14th
Amendment of the Constitution of the United States.
Q. Mr. Pierce, I will ask you if James Gober on the
occasion we just talked about in the presence and hearing
of this defendant and under oath made the remark of—I
will ask you did he make any remark as to where he went
on the evening of March 30,1960 ?
Mr. Hall: If Your Honor please, we object to the method
of questioning this witness on direct examination. It is
leading. He is putting words in the witness’ mouth. He is
making this case. If he wants the witness to testify, he
should phrase his questions differently.
The Court: May I inquire whether the witness heard
Janies Gober in the presence of defendant Sliuttlesworth
say anything about where he had been the afternoon before
or two days before, whether it was the 30th or 31st or the
1st of April ?
Mr. Hall: We would object to that question and the
answer thereto on the grounds that an answer is irrelevant
and immaterial and on further grounds the witness is
incompetent to testify.
24
The Court: The Court thinks it would be well to let
him answer that.
Mr. H all: We want an exception to His Honor’s ruling.
Mr. Davis: You may answer.
A. What was the question ?
The Court: Read it, please, Mr. Reporter.
(Question read)
A. I heard him testify that he was a student at Daniel
Payne College.
Mr. Hall: If Your Honor please, we object. That is not
a responsive answer as to whether he heard anything about
where he had gone the day before.
The Court: I would leave that out.
Mr. Hall: We object to any voluntary statement not
responsive to the question and we reserve an exception.
A. In response to questions by City Attorney Brecken-
ridge, he stated—
Mr. Billingsley: We interpose an objection.
[fol. 22] The Court: No, I mean at the same time and
place and in the presence of the defendant.
Mr. Billingsley: This is what we have in this situation.
We have the City Attorney using the Court Reporter’s
record from which he is questioning Mr. Pierce. Whether
or not Mr. Pierce was present all during the trial I do not
know, but it has to do with the trial which took place down
in the City Hall, and this is a trial de novo. Now, except
for impeachment purposes, the record should not he used
in the trial of this case. Now, the City has—we seek direct
testimony as to this whole charge of aiding and abetting
which relates to the ordinance which we have here. It
seems to me if it could be done, the best person to use, as
far as the transcript of evidence is concerned, would be
the Court Reporter. The Court Reporter as such, I don’t
believe, would give this testimony, but we are not using
the testimony. We are using Mr. Pierce to testify what is
in that record there, and I question whether or not that
record is accurate because it was taken off a machine and
25
it has not been established that this witness is competent
in order to find this defendant guilty of the ordinance he
is charged with violating. Then we come in with James
Gober. James Gober is not before this Court. We are
trying Rev. Shuttlesworth. Does this come in the form of
a confession or how does it come? An admission against
interest or whatever it is? If it is a confession, then Rev.
Shuttlesworth did not make it. If it is an admission against
interest, Rev. Shuttlesworth did not make it. But I fail to
understand how a transcript of evidence in the Recorder’s
Court can be used with Mr. Pierce acting as the witness
to make a case for the City. The best way I could see
to do it would be to have the Court Reporter to testify as
to what is in that transcript. I just fail to see how he
can establish that.
The Court: The question was not based upon the tran
script. The question was based upon the fact vel non of
the presence of this witness at that time and place hearing
a statement or statements in the presence of the defendant
on trial today. That is the basis on which the question is
[fol. 23] propounded.
Mr. Hall: If Your Honor please, before he answers that,
assuming that he is going to testify' with reference to some
confession or some admission against interest by a man
whom Your Honor has decided would not have to testify
against himself, now, if this witness is going to establish
testimony' which the man cannot be made to give, then
certainly' he is in a peculiar light. And if it is a confession
or admission against interest, before we testify we should
be allowed to inquire into his knowledge whether or not
he has familiarized himself with this transcript, if he read
it or if he has an independent recollection.
The Court: Could we predemit the transcript and get it
out of our minds ?
Mr. Hall: No sir. It is right in our face in front of the
City Attorney. He was looking at it and reading from it.
The Court: Well, the Court isn’t.
Mr. Hall: But we know that question that the City At
torney direct to the witness which Your Honor did not
allow came from the transcript and was based on the tran
script. So, if the City Attorney would dispose of the record
26
and get it out of our view then perhaps we could forget it,
but since he is looking at it and consulting it and since Mr.
Pierce was sitting at the table by him I suppose he has
looked at it. I would like to question him as to whether
he read the record and decided that is what happened,
since they have had it and we haven’t had it.
The Court: You desire to make some inquiries on voir
dire?
Mr. H all: Would Your Honor rule that I could?
The Court: Yes.
Mr. Hall: Mr. Pierce, have you seen the transcript of
the record in this case?
A. I have.
Mr. Hall: Have you read it?
A. I read it this morning.
Q. This morning was the first time you read it?
A. I think it was.
Q. You don’t recall having read it before?
[fol. 24] A. No, I don’t.
Mr. H all: Have you gone over this case with Mr. Davis,
the attorney for the City?
A. No.
Q. Have you all discussed this matter?
A. Not in detail, no sir.
Q. You haven’t told him anything about what James
Gober said or testified to ?
A. No, I haven’t.
Q. He doesn’t know what you are going to say?
A. I read the transcript. He asked me if I wanted to
read the transcript and I read the transcript.
Mr. Hall: You read the transcript this morning?
A. That’s right.
Mr. H all: And you did sit in with the City Attorney at
the counsel table this morning, did you not?
A. I was at the table, yes.
27
Mr. Hall: We agreed to let you sit in and you did sit in
with Mr. Davis and you have been consulting with him?
A. I don’t know about any agreement. I did sit here.
Mr. Hall: Well, we did stipulate you could sit in and
you did sit in at counsel table ?
A. That’s right.
Mr. Hall: Your Honor, we object to any answer this
witness may make as not being of his own information,
but having come from the record and having come from
the City Attorney.
Mr. Davis: That hasn’t been established yet, that it
came from this record. I think cross examination would be
the proper place to establish that, if that be the case.
The Court: Let him answer.
Mr. Hall: If Your Honor please, we except.
Mr. Davis: Can we go back to the question, Mr. Reporter,
and read it to the witness, please.
(Whereupon the last question propounded by Mr. Davis
was read.)
[fol.25] A. He did.
Mr. Hall: If Your Honor please, he is answering Your
Honor’s question rather than Mr. Davis’ question.
The Witness: Could I ask Your Honor, does Your Honor
want me to testify as to what happened in Recorder’s
Court or in so far as I know, my recollection, or does
Your Honor want me to answer questions one at a time?
I am a little confused.
The Court: It might keep it more direct and clear if
you took one question at a time.
A. All right.
Q. I believe you said, yes, he did say where he went or
that he had been someplace on March 30th. Is that your
answer in substance?
A. Yes.
Q. Did he say where that place was on March 30th he
went?
28
A. He said lie went to Rev. Shuttlesworth’s house.
Q. Did he make any remarks as to who was present
when he arrived at Rev. Shuttlesworth’s house?
A. He said there were several people present. He named
Rev. Shuttlesworth and the Rev. Billups. Said they were
there.
Q. Did he mention that either Rev. Shuttlesworth or
Rev. Billups made any statement there on that occasion?
Mr. Hall: If Your Honor please, we object. Gober him
self might be incompetent to answer that question, and
this witness certainly is incompetent. This is pure hearsay
and it does not come within an exception to the hearsay
rule as to whether this defendant made a statement in
that meeting as to what a witness said at a hearing some
other time as to what he said cannot bind this defendant
here.
The Court: Overrule.
Mr. Hall: We except.
A. He testified that the sit-down demonstrations was
discussed at the meeting.
Q. Did he state whether or not Rev. Shuttlesworth par
ticipated in that discussion of the sit down demonstration?
A. He testified the meeting was in the living room of
Rev. Shuttlesworth’s house and that Rev. Shuttlesworth
[fol. 26] participated in the discussion about the sit down
demonstrations.
Mr. H all: If Your Honor please, we would like to call the
Court’s attention to the City Attorney consulting with the
transcript of the record on the trial below in the City
Court. We would like for this record to show that in the
process of asking this witness questions.
The Court: All right.
Mr. Davis: I believe there was an objection. Did the
Court rule on it? You just wanted the record to show
something?
Mr. H all: The Court agreed it would be shown.
Q. Did he make any remark or statement that anyone
sought volunteers or participants in this demonstration.
29
Mr. Shores: Your Honor, that is purely leading there.
Mr. Davis: I asked if anyone—he if made a remark that
anyone.
Mr. Hall: If Your Honor please, we object. He is bring
ing in anyone. Anyone isn’t on trial here and certainly
what this witness said couldn’t bind anyone not before
this Court and not in the presence of this Court. The way
the question was phrased is leading and putting words in
the witness’ mouth.
The Court: Could I hear that question?
Mr. Davis: I don’t mind rephrasing the question if the
Court would like.
Q. Did the witness say that Shuttlesworth sought vol
unteers for this demonstration, this sit in demonstration?
V
Mr. Hall: We object on the grounds the question is
improper and the answer would be incompetent.
The Court: Overrule.
Mr. Hall: We except.
A. He testified that Rev. Shuttlesworth asked for vol
unteers to participate in the sit down demonstrations.
Q. Did I understand you correct, Mr. Pierce, to say that
he stated Rev. Billups was there at this meeting also?
Mr. Hall: If Your Honor please, we object to this
leading.
[fol. 27] Mr. Davis: I asked him if I understood him to
say that ?
A. He stated that Rev. Billups was there in the meeting.
Q. Did he make any reference to any list being made at
this meeting held at Rev. Shuttlesworth’s house?
A. He did.
Mr. Hall: If Your Honor please, Counsel is still leading.
He is asking the witness whether any reference was made
to a list being made.
The Court: Would it make it legal to say whether or
not any discussion had about a list being made? Doesn’t
whether or not save it from being leading?
Mr. Hall: I don’t think so, Your Honor. I think any
reference by Counsel to a list being made is suggestive to
30
this witness and, frankly, I think any reference at all would
be improper. I object strenuously to prefacing the ques
tion by mentioning of a list by Counsel.
The Court: Please let him answer.
Mr. Hall: We except.
A. He testified that there was a list made but he didn’t
know who made the list.
Q. I will ask you if he made any response to a question
asked by Counsel for the City of Birmingham on that
occasion with regard to whether or not anyone was to
furnish representation for them in Court growing out of
this demonstration.
Mr. Shores: Your Honor, we object to that question
because it doesn’t say who. We want the record to show
if he is still testifying as to what Gober said, we want the
record to show he is still testifying to that hearsay testi
mony, and if he is referring to Rev. Shuttlesworth, we would
like the record to show that, and we would like him to
rephrase that question.
The Court: Did you understand the question?
The Witness: Yes sir.
The Court: Please answer it. -
Mr. Shores: We except.
[fol. 28] A. I don’t remember Gober testifying as to any
thing with regard to any defense.
Q. I will ask you, Mr. Pierce, if on this same evening of
April 1, 1960 in the presence and hearing of Rev. Shut
tlesworth and Rev. Billups if James Albert Davis, while
under oath, made any statements concerning this meeting
held at Rev. Shuttlesworth’s house?
Mr. H all: If Your Honor please, we object to any testi
mony this witness may give with reference to any testimony
that James Albert Davis might have given on the trial in
the City Court on the same grounds that we objected to
his testimony in reference to Gober, on the grounds that it
is pure hearsay and inadmissible. On the further ground
that this witness is incompetent to testify as to anything
that might have occurred in the City Court. This is certainly
31
not the best evidence. And on the further grounds that it
is irrelevant and immaterial.
The Court: Please let him answer.
Mr. Hall: Take exception, Your Honor.
A. What was the question, now?
The Court: Read it, Mr. Reporter.
(Question read)
A. He did.
Q. Will you tell the Court what, if anything, he said on
this occasion that took place at the house of Rev. Shuttles
worth at this hearing or discussion wherein both Rev.
Shuttlesworth and Rev. Billups were present.
Mr. Hall: If Your Honor please, we object to the ques
tion as being improper. We object to any answer as being
incompetent, inadmissible under the hearsay rule.
The Court: Overrule.
Mr. Billingsley: Take exception.
A. He testified that Rev. Billups came to his school,
Daniel Payne College, in a car and carried him to Rev.
Shuttlesworth’s house. He further testified that when he
arrived there there were.several people there, among which
[fol. 29] was Rev. Shuttlesworth and Rev. Shuttlesworth’s
wife and a number of other students from Daniel Payne
College. He testified that in response to Rev. Shuttlesworth
asking for volunteers to participate in the sit down strikes
that he volunteered to go to Pizitz at 10:30 and take part
in the sit down demonstrations. He further testified that a
list was made but he didn’t know who made the list. He
thought the list was compiled by—
Mr. Billingsley: I object. I doubt if the answer he is
giving is responsive to the question. He is just making
statements as to what was allegedly said.
The Court: Please leave it in.
Mr. Billingsley: We except.
A. He said he didn’t know or wasn’t sure who made the
list and he testified that Rev. Shuttlesworth didn’t say that
he would furnish Counsel but told him or made the an-
32
nouncement at that time that he would get them out of
jail.
Mr. Hall: If Your Honor please, we would like to ask
the witness at this time before making an objection whether
or not he is quoting the witness verbatim or if this is his
interpretation of the alleged answer?
A. I am attempting to quote him verbatim.
Mr. H all: You are attempting to quote him verbatim?
A. Yes.
Mr. H all: This is not your interpretation?
A. That’s right.
Mr. H all: At what time was the trial in City Court?
A. It was at night. It was later than 7 :30.
Mr. H all: What date was it?
A. My best recollection is April 1st.
Mr. Hall: So, you are quoting him verbatim since last
April 1st?
A. I am attempting to to the best of my recollection.
Mr. Hall: Your Honor, we object to this testimony and
move it be excluded on the grounds it is incompetent and
a violation of the hearsay rule. On the further grounds
it is a violation of this defendant’s rights. If this testimony
is allowed to stand it is a violation of this defendant’s rights
to a fair trial, equal protection under the law as guaranteed
[fol. 30] him by our own State Laws and our State Constitu
tion and by the 14th Amendment to the Constitution of the
United States.
The Court: Overrule.
Mr. H all: We want an exception.
Q. Mr. Pierce, are you familiar with where Rev. Shut-
tlesworth’s residence is situated ?
A. Yes sir, I know where his residence is.
Q. Is that in the City of Birmingham?
33
A. Yes sir.
Q. Do you know it to be a fact that a number of boys—or
I will put it this way. Do you know it to be a fact that
James Gober and James Albert Davis did participate in
sit down or sit-in demonstrations on the day of March 31,
1960?
A. Yes sir, they did.
Q. Do you know of your own knowledge that other
colored boys on that same date participated in sit-in demon
strations in down town stores in the City of Birmingham?
Mr. Billingsley: I object to that, as to other colored boys
as to participation in sit-ins. He brought in James Gober
and James Albert Davis and now he is bringing in other
persons.
Q. Let me put it this way. Other boys who attended the
meeting at Bev. Shuttlesworth’s house?
Mr. Billinsgley: We object. It is not shown Detective
Pierce knows other boys attended this meeting at Rev.
Shuttlesworth’s house.
The Court: Let him answer.
Mr. Billingsley: We except.
A. Yes.
Q. Have you been told by other persons who participated
in the sit-in demonstrations that they did attend this
discussion at Rev. Shuttlesworth’s house on March 30,1960?
Mr. Billingsley: We object to that.
The Court: Unless they said it in the defendant’s presence
[fol. 31] I think probably it ought to be left out,
Mr. Davis: We withdraw the question.
Q. Did either Gober or Davis while at that Court hearing
and under the conditions we have previously outlined state
that other persons were present—I am speaking of in the
Court room now—did they state that other persons were
present who did participate in these demonstrations at Rev.
Shuttlesworth’s house on March 30, 1960?
A. Yes sir.
Q. Mr. Pierce, on the occasion of the trial in Recorder’s
Court in City Hall on April 1, 1960 did Rev. Shuttlesworth
36
in a publicly owned place and whether they were peaceably
demonstrating, which we have a right to do. We don’t
have that at all, because there is no testimony to that
effect.
We submit the testimony that was given is incompetent
because it was hearsay testimony. And on the grounds that
there is no showing in this case against Eev. Shuttlesworth
that these people were boisterous or violent or did any
thing which was in violation of law, and how could he he
guilty of aiding and abetting violation of the law?
I submit the City has failed to make out a case flagrantly
in the case of Eev. Shuttlesworth and Eev. Billups.
I will also file, in addition to that, Judge, a written
motion to that effect with the Court’s permission.
The Court: Yes. I overrule.
Mr. Hall: If Your Honor please, we want an exception
to Your Honor’s ruling.
Mr. H all: If Your Honor please, we rest.
The Court: All right. I think, to preserve the record
perfectly, your last motion should include both defendants
that are on trial together.
[fol. 34] Mr. Adams: Yes sir.
The Court: All right.
Mr. Davis: Judge, we have nothing further.
Judge, the City doesn’t care to argue on the assumption
and stipulation that Counsel for the Defense would not
see fit to argue the case.
The Court: What say the defense ?
Mr. Hall: If Your Honor please, could we have a short
recess'?
The Court: Please let’s everybody come back at 11:20.
(Whereupon there was a short recess, and there being
no further arguments by Counsel, the following occurred):
The Court: If Counsel will meet back with me at 3:30
P.M., I will give the judgments in these cases.
(Whereupon Court was recessed until 3 :30 P.M., at which
time the following occurred):
[fol. 35] The Court: May I ask if James Albert Davis is
present?
37
A Voice: Yes.
The Court: James Gober. Roy Hutchinson. Robert J.
King. Robert L. Parker, Jr. Robert D. Sanders. Jessie
Walker.
A Voice: Here.
The Court: William West.
A Voice: Here.
The Court: Roosevelt Westmoreland and Willie J.
Willis. Anyone whose name I didn’t call among the stu
dents? Charles Billups.
A Voice: Here.
The Court: F. L. Shuttlesworth.
A Voice: Here.
S entence
The Court: Taking the Charge of Trespass After Warn
ing as applied to each of the names just called, there was
a slight change in the previous sentence. The Court finds
the defendant and each of those called, finds the defendant
guilty as charged in the complaint and fixes the punishment
and fine at $100.00 and 30 days hard labor for the City.
I have indicated that appeal bond will probably be filed.
Mr. Shores: Yes sir. But, Your Honor, before these
appeal bonds are filed we would like for you to suspend
the sentence to give us a chance to file a motion for a new
trial and continue them under the same bond.
The Court: What do you say to that, Mr. Walker?
Mr. Walker: I have no objection to it. In other words, he
lias a right to file a motion for new trial. I have no objec
tion to it. In other words, if they want to be free on the
same bond and if that is agreeable to the Court, it is
agreeable with me.
The Court: Mr. Davis, a motion was just made in each
of the Trespass After Warning cases that—of you will,
restate the motion, please.
Mr. Shores: That the sentence in each case be suspended
and the defendants be continued under the same bond until
we file and have a motion for a new trial determined.
Mr. Davis: Judge, I think we prefer things to go in their
normal course.
38
[fol. 36] The Court: If there is to be appeal bonds in each
case, I do not see how any hardship or prejudice would
result from letting it be done forthwith.
Mr. Shores: Well, Your Honor, we are in a position to
file it forthwith, but, as Counsel knows, these are quasi
criminal cases and to file an appeal bond now this Court
would really lose jurisdiction, and if His Honor doesn’t
see fit to suspend the sentence, we would beg permission
to file a motion for a new trial and let the motion be entered
as filed and Your Honor can enter his ruling and give us
a chance to file the motions within the next day or two
and we will perfect the appeals today.
The Court: Would you mind giving the Court the benefit
of your thought about any advantage or any favorable
result or any profit to the defendants by doing that?
Mr. Shores: In a motion for a new trial we feel we could
re-raise several points that were not really raised during
the trial and indicate them as error in this motion for a
new trial. In other words, if Your Honor would entertain
them, we would make a motion for a new trial at this time
and beg leave of the Court for time to specify the grounds
for a new trial and let the record show that the motion
for a new trial was filed immediately after the sentence
and that the bond would be filed after—let it be shown the
bond is filed after the motion for a new trial is ruled upon.
Mr. Adams: Judge, I think one of the thoughts in mind
here is it is almost axiomatic for lawyers that a motion for
a new trial should be filed after the sentence of the de
fendant, and it might be considered negligence if such a
motion were not filed regardless of what the Court’s de
cision may be on it. And we also are in this position in
these cases. I t is my understanding that the motion for
new trial does not necessarily suspend the running of time
in which the record must be on file with the Court of
Appeals and, therefore, in order to save the time in which
we have to perfect the appeal and not let the time just
[fol. 37] passing when the motion is before Your Honor
consume the time we have to file our record on appeal, we
are asking that the motion be allowed to be filed before we
file the notice of appeal, and if the Court rules against
us on the motion we will file immediately our appeal.
39
Now, in the event that the Court sees fit to want to dis
pose of the thing immediately, we would like to file now
a motion orally after sentencing, which has been done,
sentence has been given, we would file our motion orally
and subsequently put it in writing, and the Judge may rule,
if he is so disposed, now, as to how he feels about it. But
we think, as officers of the Court and lawyers, that a motion
for a new trial certainly is consistent with good practice
and may be considered error on the part of Counsel if such
were not filed. That is our thought about it.
The Court: All right. You want the execution of sen
tence held in abeyance until such time as your motion for
new trials can be formally presented?
Mr. Shores: That is our motion, Your Honor.
The Court: Would there be anything—would there be
any advantage to the defendants to put that motion in
writing formally?
Mr. Shores: We would have to designate, and it would
take some time to spell out the various grounds that we feel
on which we are entitled to a new hearing or a new trial.
We could have it done by Monday.
The Court: I won’t be here Monday.
Mr. Shores: Well, the following Monday or any date
Your Honor sees fit. As I say, it is not going to jeopardize
the City to grant this little stay.
The Court: If there is any good or any advantage to be
had, the Court wants it had. I just didn’t see how there
was to be any. Now, suppose we do it this way, then. As
I understand the law, I can suspend the judgment of sen
tence for 24 hours, and I am doubtful about being able to
do it longer in City appeal cases. Would this time tomor
row be too soon?
It seems to me that you have here the ten students and
the Court thinks they were misused and misled into a viola-
[fol. 38] tion of a City Ordinance and has so ruled. Now,
if there would be any stronger position before the Court of
Appeals to have also a denied motion for a new trial, I
would want them to have that.
Mr. Shores: We feel they would, Your Honor. Could
lour Honor do this? As indicated, we have made our mo
tion for a new trial and would Yrour Honor give us leave_
40
I mean yon can rule on the motion and deny the motion now
and give us leave to put it in writing for the record?
The Court: Sure.
Mr. Shores: Then we would immediately make our ap
peal bonds and the sequence of the record would show a
motion for a new trial, the motion overruled, and the appeal
perfected.
The Court: What says the City?
Mr. Davis: I am not sure I see what he is trying to
accomplish other than the fact he would like to clutter this
record further, but I would prefer not to yield on any point
on this thing. Of course, they are entitled to file their
motion. I have no objection to giving them several days
to file their motion, but other than that, I wouldn’t want to
be agreeable to any extensions or waivers as to bonds or
things of that description.
Mr. Shores: We will file the bond today. We are asking
we be permitted to spell out the oral motion we have al
ready made.
The Court: After your appeal bond is filed?
Mr. Shores: That’s right.
The Court: I think that is all right.
Well, it was the same judgment and sentence in each of
the student cases.
That brings us, I believe, to three other cases, the case
of Charles Billups charged with aiding and abetting. The
Court finds the defendant guilty as charged in the complaint
and fixes his punishment and fine in the sum of $25.00 and
30 days hard labor for the City of Birmingham.
In the case of F. L. Shuttlesworth, charged with aiding
and abetting, the Court finds the defendant guilty as
[fol. 39] charged in the complaint and fixes his punishment
at a fine in the sum of $100.00 and 180 days hard labor for
the City.
The case of F. L. Shuttlesworth, charged with false infor
mation, the defendant moved for a dismissal and the motion
was granted.
Mr. Shores: Your Honor, as to those last two c a s e s we
would like to move orally for a motion for a new trial
with leave to file written motion within a reasonable time.
The Court: With the appeal bonds forthwith made?
41
Mr. Shores: That’s right.
The Court: All right.
Mr. Shores: How long will Your Honor give us to write
those motions up since the bonds will have already been
filed! May we have a couple weeks!
The Court: Well, haven’t we conscientiously canvassed
the issues!
Mr. Shores: We have.
The Court: Is there anything to be gained by thrashing
the straw again?
Mr. Shores: We would just like to have it ruled on. Let
the record show that the motion is denied.
The Court: All right, so ordered.
Mr. Shores: Then, we will make note of an appeal in
each case separately and severally and will forthwith file
the appeal bond. What will that bond be, Your Honor?
The Court: $300.00 I believe is mentioned in each case.
The foregoing was all the testimony and oral proceedings.
[fol. 40] Reporter’s and Clerk’s Certificates to foregoing
transcript (omitted in printing).
[fol. 42]
I n the Court of A ppeals of A labama
F. L. S huttlesworth, Appellant,
vs.
T he City of B irmingham , Appellee.
A ssignment of E rrors
The Appellant says that there is manifest error in the
foregoing Transcript of the record of the proceedings had
and done in the Honorable Circuit Court of Jefferson
County, Alabama, to the hurt and prejudice of this appel
lant, and for error assigns each of the following separately
and severally:
42
1. The Court erred in overruling Appellant’s Motion to
Strike, filed in this cause. (Tr. 2, 3, 7 & 14)
2. The Court erred in overruling Appellant’s Demurrers
filed in this cause. (Tr. 3, 4, 7 & 14)
3. The Court erred in overruling Appellant’s Motion to
Exclude the Evidence, filed in this cause. (Tr. 5, 6, 7 & 33)
4. The Court erred in overruling Appellant’s Motion for
a New Trial. (Tr. 9,10,11 & 39)
5. The Court erred in allowing Detective Charles L.
Pierce, a Police Officer of the City of Birmingham, to testify
as to his recollection of testimony given in the Recorder’s
Court of the City of Birmingham, by witnesses in the trial
of this matter in aforesaid Recorder’s Court. (Tr. 17-31)
Arthur D. Shores, Orzell Billingsley, Jr., Peter A.
Hall, Oscar W. Adams, J. Richmond Pearson, At
torneys for Appellant.
[fol. 43] Certificate of Service (omitted in printing).
[fol. 44]
I n the Court of A ppeals of the
S tate of A labama ................. J udicial D epartment
October T erm, 1960-61
6 Div. 802
F. L. S huttlesworth,
v.
City of B irmingham.
Appeal from Jefferson Circuit Court
November 2,1960
Certificate F iled
January 26,1961
T ranscript F iled
April 18,1961
43
Come the parties by attorneys, and argue and submit this
cause for decision.
Oeder of A ffirmance— May 30,1961
Come the parties by attorneys, and the record and mat
ters therein assigned for errors being submitted on briefs
and duly examined and understood by the court, it is
considered that in the record and proceedings of the Circuit
Court there is no error. It is therefore considered that the
judgment of the Circuit Court be in all things affirmed.
It is also considered that the appellant pay the costs of
appeal of this court and of the Circuit Court.
[fol. 45]
I n the Court of A ppeals of the
State of A labama................. J udicial D epartment
October Term, 1960-61
6 Div. 802
F. L. S huttlesworth,
v.
City of B irmingham .
Appeal from Jefferson Circuit Court
Opinion—May 30,1961
Cates, Judge: Appellant was convicted in the Circuit
Court of Jefferson County of violating §824 of the General
City Code of Birmingham of 1944, which reads as follows:
“It shall be unlawful for any person to incite, or aid or
abet in, the violation of any law or ordinance of the
city, or any provision of state law, the violation of
which is a misdemeanor.”
[fol. 46] The particular corollary crime of which he was
accused of inciting others to commit is found in §1436 of the
City Code. This section makes it an offense to remain on
the premises of another after a warning. See James Gober
44
v. City of Birmingham, 6 Div. 797 (Ms.), ----- Ala. App.
—. this day decided.
We can only consider one point raised by the assign
ments of error and the propositions of law and argument,
i. e., the sufficiency of the evidence to show a violation of
§824, supra.
The statement of the case set forth in appellant’s brief
(which we are entitled to rely upon without regard to the
record itself in civil cases) is that “Shuttlesworth asked
for volunteers, and that there were some volunteers to take
part in, ‘sit-down’ demonstrations” ; Shuttlesworth prom
ised to get them out of jail.
The appellant’s argument on this point deliberately
evades the effect of the word “incite” in the city ordinance,
and deals solely with the joint responsibility of an aider
and abetter. It is sufficient to answer this argument by a
quotation from Jowitt’s Dictionary of English Law, p. 953:
“Everyone who incites any person to commit a crime
is guilty of a common law misdemeanour, even though
the crime is not committed. If the crime is actually
committed, he is an accessory before the fact in the
case of felony, and equally guilty, in the case of treason
or misdemeanour, with the person who commits the
crime.”
A sit-down demonstration being a form of trespass after
warning, denotes a violation of both State law and espe
cially of §1436 of the City Code, supra.
THere is no question of the restriction of any right of
free speech or other assimilated right derived from the
[fol. 47] Fourteenth Amendment, since the appellant coun
seled the college students not merely to ask service in a
restaurant, but urged, convinced and arranged for them
to remain on the premises presumably for an indefinite
period of time. There is a great deal of analogy to the
sit-down strikes in the automobile industry referred to in
National Labor Relations Board v. Fansteel Metallurgical
{Jorp., 306 U. S. 240.
^ A s presented by the appellant’s assignments of error and
brief, the judgment below is due to be
Affirmed.
45
I n the Court of A ppeals of the
S tate of A labama................. J udicial D epartment
October Term, 1960-61
6Div. 802
F. L. S huttlesworth,
v.
City of B irmingham .
Appeal from Jefferson Circuit Court
[fol. 48]
A pplication for R ehearing— June 14,1961
Now comes appellant, in the above styled cause, and
respectfully moves this Honorable Court to grant appel
lant a rehearing in said cause, and to reverse, revise and
hold for naught its Judgment rendered on to-wit, the 30th
day of May, 1961, and affirming the Judgment of the
Circuit Court of Jefferson County, Alabama, and to enter
an Order, reversing said Judgment.
Arthur D. Shores, Orzell Billingsley, Jr., Peter A.
Hall, Oscar W. Adams, Jr., J. Richmond Pearson,
Attorneys for Appellant.
Order Overruling— June 20,1961
It is ordered that the application for rehearing be and
the same is hereby overruled.
Cates, Judge.
46
I n the Court of A ppeals of the
S tate of A labama
Opinion on R ehearing—June 20,1961
Cates, Judge: The application for rehearing in this case
is supported by a brief which contains two propositions of
law, both of which are predicated on the appellant’s having
been convicted under §1436 of the General City Code of
Birmingham.
This appellant was convicted of inciting others to violate
§1436. The propositions accordingly have no bearing on
the facts.
Application Overruled.
[fol. 49]
[fol. 49a] [File endorsement omitted]
Sta^mnrsnasmmmmiim
I n the S upreme Court of A labama
No. 764 Sixth Division
Ex Parte F. L. Shuttlesworth
F. L. S huttlesworth, Appellant,
City of B irmingham, Appellee.
Arthur D. Shores, Peter A. Hall, Orzell Billingsley,
Jr., J. Richmond Pearson, Oscar W. Adams, Jr.,
Attorney for Appellant.
P roceedings on P etition for Certiorari
July 5,1961 Submitted on Briefs
September 25,1961 Writ Denied: No Opinion
October 4,1961 Application for Rehearing Filed
November 16, 1961 Application for Rehearing Over
ruled.
47
[fol. 49b]
No. 764 Sixth Division
Ex P arte : F. L. Shuttlesworth
I n the S upkeme Court of A labama
F. L. S huttlesworth, Appellant,
vs.
City of B irmingham, Appellee.
P etition for Certiorari— Filed July 5,1961
[fol. 50]
To the Honorable Chief Justice and Associate Justice
of the Supreme Court of Alabama
1. Comes the Appellant, by and through his Attorneys,
Arthur D. Shores, Peter A. Hall, Orzell Billingsley, Jr.,
Oscar W. Adams, Jr., and J. Richmond Pearson, and re
spectfully petitions this Honorable Court to review, revise,
reverse and hold for naught that certain judgment of the
Court of Appeals, on to-wit: May 30, 1961, wherein F. L.
Shuttlesworth was Appellant and the City of Birmingham
was Appellee, which Judgment affirms the Judgment of
the Circuit Court of Jefferson County, Alabama.
2. Your petitioner avers that application to the Court
of Appeals for a Rehearing of said cause and Brief in
support thereof were duly filed by your petitioner within
the time required by law, and that said application for
rehearing was overruled by said Court of Appeals on the
20th day of June, 1961.
3. Your petitioner respectfully shows unto the Court that
this cause arose from a complaint filed by the City of Birm
ingham, charging your petitioner as follows:
“Comes the City of Birmingham, Alabama, a munici
pal corporation, and complains that F. L. Shuttles-
worth, within twelve months before the beginning of
this prosecution, and within the City of Birmingham
or the police jurisdiction thereof, did incite or aid or
abet in the violation of an ordinance of the City, to-wit,
Section 1436 of the General City Code of Birmingham
[fol. 51] of 1944, in that F. L. Shuttlesworth did incite
or aid or abet another person to go or remain on the
premises of another after being warned not to do so,
contrary to and in violation of Section 824 of the Gen
eral City Code of Birmingham of 1944.”
4. Your petitioner filed a Motion to Quash the Complaint
and Demurrers to the Complaint, on grounds that the Com
plaint was so vague and indefinite as not to apprise the
Appellant of what he was called upon to defend, and fur
ther, that the ordinances which formed the basis of the
prosecution, as applied to appellant, constituted an abridge
ment of the privileges and immunities guaranteed by the
Constitution of the United States and that the ordinances
were unconstitutional on their face.
5. The Court overruled the Motion to Quash and the
Demurrers whereupon petitioner was tried without a jury,
and was found guilty as charged, and fined One Hundred
($100.00) Dollars and costs, and sentenced to a term of
Ninety (90) days of hard labor for the City of Birmingham.
6. Your petitioner filed a Motion to Exclude the Evi
dence, at the close of the City’s case, which Motion was
denied. After judgment and sentences, petitioner filed a
Motion for a New Trial, which Motion was denied, and
petitioner perfected his appeal.
7. Your petitioner further shows unto Your Honors that
the Court of Appeals erred in affirming and failing to re
verse said cause, in the following ways, to-wit: The Court
based its judgment in this cause upon the opinion judgment
rendered in the case of James Albert Davis vs. City of
Birmingham, Sixth Division—797, decided May 30, 1961.
49
8. That the Propositions of Law involved, which peti
tioner claims should be reviewed and revised by this Court,
are as follows: (jA / / L i
A. That the Ordinances and Complaint, the basis of the !'■■
prosecution, are unconstitutional on their face, that they
are so vague, indefinite and uncertain as to constitute a
deprivation of liberty, without due process of law, in viola
tion of the Fourteenth Amendment to the United States
Constitution.
b. That the Ordinance and Complaint, the basis of the -
prosecution, as applied to petitioner, constitute an abridge
ment of the privileges and immunities, and a denial of the
equal protection of the laws, all in violation of the Four
teenth Amendment to the United States Constitution.
[fol. 52] The Court of Appeals erred in failing to rule
that the conviction of petitioner was a violation of due & '
process of law, an abridgement of the privileges and im
munities of the petitioner, in that the petitioner was denied
equal protection of the law, all in violation of the Four
teenth Amendment to the Constitution of the United States.
Wherefore, Your petitioner most respectfully prays that
a Writ of Certiorari be issued out of and under the seal
of this Court, directed to the Court of Appeals of Alabama,
commanding and requiring said Court to certify and send
to this Court, on a day certain to be designated by this
Court, a full and complete transcript of record, and all
proceedings of said Court of Appeals of Alabama, in the
Cause numbered and entitled aforesaid, to the end that
this cause may be reviewed and determined by this Honor
able Court, and that this Court thereupon proceed to re
new and correct the errors complained of and to reverse
the Judgment of the Court of Appeals or render such
Judgment as said Court should have rendered.
Petitioner prays that this Honorable Court suggest and
require the Court of Appeals to Stay or recall its Certifi
cate of Affirmance of said cause, during the pendency of
this petition.
And petitioner prays for such other, further and addi
tional relief in the premises as to this Court may seem
50
appropriate, and to which he may he entitled, and your
petitioner will ever pray.
Respectfully submitted,
Arthur D. Shores, Peter A. Hall, Orzell Billingsley,
Jr., Oscar W. Adams, Jr., J. Richmond Pearson,
By Orzell Billingsley, Jr., Attorneys for Appellant.
[fol. 53] Duly sworn to by Orzell Billingsley, Jr., jurat
omitted in printing.
Certificate of Service (omitted in printing).
[fol. 54]
In the S upreme Court of A labama
No. 764 Sixth Division
Ex P arte : F. L. Shuttlesworth
F. L. S huttlesworth, Appellant,
vs.
City of B irmingham, Appellee.
A pplication for R ehearing— Filed October 4,1961
Now comes Appellant, in the above styled cause, and re
spectfully moves this Honorable Court to grant Appellant
a Rehearing in said cause, and reverse, revise and hold for
naught its Judgment rendered on to-wit, the 21st day of
September, 1961, denying appellant the Writ of Certiorari
and dismissing the petition, and to enter an Order rein
stating appellant’s petition, and directing that a Writ of
Certiorari be issued out of and under the Seal of this
Court, to the Court of Appeals of Alabama, to the end that
this cause may be reviewed and determined by this Hon
orable Court.
51
Appellant further moves the Court to grant a Stay of
Execution in this cause, during the pendency of this Appli
cation for a Rehearing.
Submitted herewith is a Brief and Argument, in support
of said Motion.
Arthur D. Shores, Peter A. Hall, Orzell Billingsley,
Jr., Oscar W. Adams, J. Richmond Pearson, At
torneys for Appellant.
/ s / Orzell B illingsley, J e .
[fol. 55]
I n the S upreme Court of A labama
The Court met pursuant to adjournment
Present: All the Justices
(Lawson’s Division Sitting)
6th Div. 764
Ex P arte : F. L. S huttlesworth, Petitioner
Petition for W rit of Certiorari to the Court of A ppeals
(Re: F L. Shuttlesworth v. City of Birmingham)
Jefferson Circuit Court
Order Overruling—November 16,1961
It is hereby ordered that the application for rehearing
filed on October 4, 1961, be and the same is hereby over
ruled.
Livingston, C. J., Lawson, Stakely and Merrill, JJ .,
concur.
[fol. 56] Clerks’ Certificates to foregoing transcript
(omitted in printing).
52
[fol. 1]
I n the Circuit Court of the T enth J udicial Circuit
of A labama, in and for J efferson County
No. 20778
T he City of B irmingham ,
vs.
Charles B illups.
To-Wit:
A ppeal B ond— Filed May 4, 1960
The State of Alabama )
) City of Birmingham
Jefferson County. )
We, Charles Billups, principal and Jas Esdale sureties,
acknowledge ourselves indebted to the City of Birmingham,
a municipal corporation, in the sum of Three Hundred—
no/100 Dollars, for the payment of which, well and truly
to be made, we bind ourselves, our administrators, and
executors. But the condition of the above obligation is sucli,
that whereas the above bounden principal was tried and
convicted on the charge of
Count 1. Aiding and Abetting Sec 824 GCC
Count 2................................................................................
Count 3.................................................................................
and has prayed and obtained an appeal to the Circuit Court
of Jefferson County, Alabama, from the judgment of the
Recorder’s Court of the City of Birmingham, adjudging
him to pay a fine of One Hundred and no/100 Dollars,
Costs Five Dollars; and to perform hard labor for 180 days,
rendered the 4 day of April 1960.
Now, if the said principal shall appear at present Term
of the Circuit Court of Jefferson County, Alabama, and
from term to term thereafter until discharged by law,
then this obligation to be void, otherwise to remain in
53
full force and effect. And as against this obligation we
waive all right under the laws of Alabama to claim any
personal property as exempt from levy and sale.
Witness our haed and seals this 4 day of April 1960.
Charles Billups (L.S.), 3516 N 64th PI, Jas. Esdale
(L.S.), 809 No 31 St., By Lacey Alexander (L.S.),
Atty In fact. a
Approved 4 day of April 1960.
William Conway, Recorder of the City of Birming
ham.
[File endorsement omitted]
[fol. 2]
I n the Circuit Court of the T enth J udicial Circuit
of A labama
No. 20778
City of B irmingham, a Municipal corporation, Plaintiff,
v.
Charles B illups, Defendant.
Complaint—Filed October 11,1960
Comes the City of Birmingham, Alabama, a municipal
corporation, and complains that Charles Billups, within
twelve months before the beginning of this prosecution,
and within the City of Birmingham or the police juris
diction thereof, did incite or aid or abet in the violation
of an ordinance of the City, to-wit, Section 1436 of the
General City Code of Birmingham of 1944, in that Charles
Billups did incite or aid or abet another person to go or
remain on the premises of another after being warned not
to do so, contrary to and in violation of Section 824 of the
General City Code of Birmingham of 1944.
Watts E. Davis, Attorney for City of Birmingham.
[F ile endorsem ent om itted]
I n the Circuit Court of the T enth J udicial Circuit
of A labama
No. 20778
54
i
City of B irmingham,
vs.
Charles B illups, Defendant.
Motion to S trike— Filed October 11, 1960
Comes now Charles Billups, defendant in this cause, and
moves to strike the complaint in this cause, and as grounds
for said Motion, sets out and assigns the following, sepa
rately and severally:
1. That the complaint, affidavit, etc., is not sworn to
in this cause.
2. That the allegations of the said complaint are so
vague and indefinite, as not to apprise this defendant of
what he is called upon to defend.
3. That the ordinances or statutes upon which are
founded the complaint in this cause, as applied to this de
fendant, as a citizen of the State of Alabama, and of the
United States, constitute an abridgment of the freedom
[fol. 3] of assembly, speech and liberties secured to the
Defendant, by the Constitution and laws of the State of
Alabama and the Fourteenth Amendment of the Consti
tution of the United States of America.
4. That the said ordinances or statutes which are the
basis for the affidavit, information or complaint in this
cause, as applied to the defendant, constitute an abridg
ment of privileges and immunities guaranteed defendant,
as a citizen of the United States, in violation of the Con
stitution and laws of the State of Alabama, and of the
Fourteenth Amendment of the United States Constitution.
5. That Sections 824 and 1436 of the General City Code
of the City of Birmingham, as applied to this defendant,
55
a Negro citizen of the United States, constitute a denial
of due process and equal protection of law, in violation
of the Fourteenth Amendment to the Constitution of the
United States of America.
6. That the said affidavit, information or complaint,
does not charge any offense, which is cognizable by this
Court.
Arthur D. Shores, Peter A. Hall, Orzell Billingsley,
Jr., Oscar W. Adams, Jr., J. R. Pearson, Attorneys
for Defendant.
[File endorsement omitted]
I n the Circuit Court of the T enth J udicial Circuit
of A labama
No. 20778
City of B irmingham ,
vs.
Charles B illups, Defendant.
D emurrers— Filed October 11, 1960
Comes now Charles Billups, defendant in this cause, and
demurs to the complaint in this cause, and to each and
every count thereof, separately and severally, and as
grounds for such demurrer sets out and assigns the follow
ing, separately and severally:
1. The affidavit or information which supports the com
plaint in this cause, does not charge defendant with any
offense under the Constitution and laws of the State of
Alabama.
2. That the complaint, affidavit or information upon
which this cause is based is insufficient to support prose-
[fol. 4] cution of this cause, in that no offense is charged
which is cognizable by this Honorable Court.
56
3. That the allegations of the complaint and each count
thereof are so vague and indefinite as not to apprise this
defendant of what he is called upon to defend.
4. That the ordinances, Section 1436 and Section 824
of the 1944 General City Code of Birmingham, Alabama,
as applied to this defendant, are invalid in that they vio
late Section 4, Article 1, of the Constitution of Alabama,
and the First and Fourteenth Amendments to the Consti
tution of the United States of America.
5. That Section 1436 and Section 824 of the 1944 Gen
eral City Code of Birmingham, Alabama, which support
the complaint, affidavit or information in this cause, as
applied to this defendant, a citizen of the State of Alabama
and of the United States, constitute an abridgment of
freedom of speech and assembly violative of rights and
liberties secured the defendant by the First and Four
teenth Amendments to the Constitution of the United States
of America.
6. That the aforesaid ordinances as applied to defen
dant, are unconstitutional on their face in that they are
so vague as to constitute a deprivation of liberty without
due process of law in violation of the provisions of the
Fourteenth Amendment to the United States Constitution.
7. That the said Ordinances or Statutes in this case, as
applied to defendant, constitute an abridgment of privileges
and immunities guaranteed defendant as a citizen of the
United States, in violation of the Fourteenth Amendment
to the United States Constitution.
8. That the said Ordinances, as applied to defendant,
constitute a denial of equal protection of the laws in
violation of the Fourteenth Amendment to the Constitution
of the United States of America.
Arthur D. Shores, Peter A. Hall, Orzell Billingsley,
Jr., Oscar W. Adams, Jr., J. R. Pearson, Attorneys
for Defendant.
[F ile endorsem ent om itted]
57
[fol. 5]
In th e C ir c u it C ourt of t h e T e n t h J u d icial C ircu it
of A labama
No. 20778
C ity of B ir m in g h a m , Plaintiff,
versus
C h a rles B il l u p s , Defendant.
Motion to E xclude t h e E vidence— Piled October 11, 1960
1. The complaint charging defendant, a Negro, with
violation of 824 of the General City Code of Birmingham
of 1944, to-wit, aiding and abetting in the violation of 1436
of the General City Code of Birmingham of 1944, to-wit,
an alleged trespass upon land after being forbidden to
enter or remain or after being told to leave is invalid in
that the evidence establishes merely that persons alleged
to have been aided and abetted by the defendant were
peacefully upon the premises of various department stores,
an establishment performing an economic function invested
with the public interest, as a customer, visitor, business
guest or invitee, and there is no basis for the charge
recited by the complaint other than an effort to exclude
those persons who were alleged to have been aided and
abetted by the defendant from the various eating facilities
because of their race or color; defendant, at the same time
is being denied his right of freedom of speech and assembly
in that he has been criminally prosecuted for an alleged
peaceful discourse with other citizens of his race in re
gards to achieving first class citizenship; thereby depriving
him of liberty without due process of law and of the
equal protection of the laws secured by the Fourteenth
Amendment of the United States Constitution.
2. The evidence offered against defendant, a Negro,
id support of the complaint charging him with violation
of 824 of the General City Code of Birmingham was wholly
58
incompetent and hearsay evidence upon the grounds that
the testimony offered by the City of Birmingham was based
on hearsay and that the witness, Detective Pierce, was
not recounting the fact personally known to him. Further
that the testimony of the witness, Detective Pierce, was
based upon the record of the proceedings in the Recorders
Court and the instant proceedings being a trial de novo
said records of the proceedings in the Recorders Court
are only admissible for the purpose of impeachment. There
being no testimony offered by the defendant, any admission
of the records of proceedings in the Recorders Court in
this proceeding constitutes a violation of the defendant’s
constitutional rights under the Laws of the State of Ala-
[fol. 6] bama and under the Laws and Constitution of the
United States of America specifically those rights secured
by the Fourteenth Amendment of the United States Con
stitution.
3. That even if the evidence offered by the City of
Birmingham was held to be legal it only establishes that
the prosecution of the defendant was procured for the
purpose of preventing him from engaging in peaceful
assembly with others for the purpose of speaking, and;
otherwise peacefully protesting in public places the refusal
of the preponderant number of stores, facilities and ac
commodations open to the public in Birmingham, Alabama,
to permit the defendant, a Negro, and other members of
defendant’s race from enjoying the access to such stores,
facilities, and accommodations afforded members of other
races; and that by this prosecution, prosecuting witnesses
and arresting officers are attempting to employ the aid
of the Court to enforce a racially discriminatory policy
contrary to the due process and equal protection clauses
of the Fourteenth Amendment to the Constitution of the
United States.
4. The evidence against the defendant, a Negro, in sup
port of the charge of his violation of 824 the General City
Code of Birmingham of 1944, clearly indicates that those
persons alleged to have acted as a result of the aiding
and abetting of the defendant, had accepted an invitation
59
to enter and purchase articles in the various department
stores in the City of Birmingham, stores open to the
public, but had not been allowed to obtain food service on
the same basis as that offered white persons, because of
their race or color; and, that in furtherance of this racially
discriminatory practice of the various department stores
in the City of Birmingham, the defendant was arrested,
thereby violating defendant’s rights under the equal pro
tection and due process clauses of the Fourteenth Amend
ment of the United States Constitution, to free speech and
the right to peaceful assembly.
Oscar W. Adams, Jr., Orzell Billingsley, Jr., Peter
A. Hall, Arthur D. Shores, J. Richard Reams,
Attorneys for Defendant.
[File endorsement omitted]
[fol.7]
I n the Circuit Court of the
Tenth J udiciau Court of Alabama
Appealed from Recorder’s Court
(Aiding & Abetting)
Honorable Geo. Lewis Bailes, Judge Presiding
City of Birmingham,
vs.
Charles Billups.
J udgment E ntry—October 11,1960
This the 11th day of October, 1960, came Wm. C. Walker,
who prosecutes for the City of Birmingham, and also came
the defendant in his own proper person and by attorney,
and the City of Birmingham files written Complaint in
this cause, and the defendant being duly arraigned upon
said Complaint for his plea thereto says that he is not
guilty; and defendant files motion to strike, and said motion
^ing considered by the Court, it is ordered and adjudged
b) the Court that said motion be and the same is hereby
60
overruled, to which action of the Court in overruling said
motion the defendant hereby duly and legally excepts;
and the defendant files demurrers, and said demurrers
being considered by the Court, it is ordered and adjudged
by the Court that said demurrers be and the same are
hereby overruled, to which action of the Court in overrul
ing said demurrers the Defendant hereby duly and legally
excepts; and the defendant files motion to exclude the evi
dence, and said motion being considered by the Court,
it is ordered and adjudged by the Court that said motion
be and the same is hereby overruled, to which action of the
Court in overruling said motion, the defendant hereby
duly and legally excepts; and the Court finds the defendant
guilty as charged in the Complaint, and thereupon assessed
a fine of Twenty-five ($25.00) dollars and costs against
said defendant. It is therefore considered by the Court,
and it is the judgment of the Court that said defendant is
guilty as charged in said Complaint, and that he pay a fine
of Twenty-five ($25.00) dollars and costs of this cause.
And said defendant being now in open Court, and having
presently failed to pay the fine of $25.00 and the costs of
$5.00 accrued in the Recorder’s Court of the City of Bir
mingham, or to confess judgment with good and sufficient
security for the same, it is therefore considered by the
Court, and it is ordered and adjudged by the Court, and
it is the sentence of the Law, that the defendant, the said
Charles Billups, perform hard labor for the City of Bir
mingham for fifteen days, because of his failure to pay
said fine and costs of $5.00 accrued in said Recorder’s
Court, or to confess judgment with good and sufficient secur
ity therefor.
It is further considered by7 the Court, and it is ordered
and adjudged by the Court, and it is the sentence of the
Law, that the defendant, the said Charles Billups, per-
[fol. 8] form additional hard labor for the City of Bir
mingham for thirty days, as additional punishment in this
cause.
And the costs legally taxable against the defendant in
this cause amounting to forty-seven and 25/100 ($47.25)
dollars, not being presently paid or secured, and $4.00 of
said amount being State Trial Tax, $3.00, and Law Li-
61
brary Tax, $1.00, leaving forty-three and 25/100 ($43.25)
dollars taxable for sentence, it is ordered by the Court that
said defendant perform additional bard labor for the
County for fifty-eight days, at the rate of 75 ̂ per day to
pay said costs. It is further ordered by the Court that after
the sentence for the City of Birmingham has expired, that
the City authorities return the defendant to the County
authorities to execute said sentence for costs.
It is further considered by the Court that the State of
Alabama have and recover of the said defendant the costs
in this behalf expended for feeding the defendant while in
jail, for which let execution issue.
And defendant files motion for a new trial in this cause,
and said motion coming on to be heard and determined by
the Court, it is ordered by the Court, and it is the judg
ment of the Court that said motion be and the same is
hereby overruled.
And notice of appeal being given, and it appearing
to the Court that, upon the trial of this cause, cer
tain questions of Law were reserved by the defendant
for the consideration of the Court of Appeals of Alabama,
it is ordered by the Court that the execution of the sentence
in this cause be and the same is hereby suspended until the
decision of this cause by said Court of Appeals of Alabama.
It is further ordered by the Court that the Appeal Bond
in this cause be and the same is hereby fixed at $300.00,
conditioned as required by Law.
[fol. 9]
In the Circuit Court of the
Tenth J udicial Circuit of Alabama
No. 20778
City of B irmingham, a Municipal Corporation, Plaintiff,
vs.
Charles Billups, Defendant.
Motion for a New Trial—Filed October 11,1960
Mow comes the defendant, in the above styled cause, and
Mth leave of the Court, first had and obtained, and moves
62
this Honorable Court to set aside the verdict and judgment
rendered on to-wit, the 11th day of October, 1960, and that
this Honorable Court will grant the defendant a new trial,
and as grounds for said Motion sets out and assigns the
following, separately and severally:
1. That the Judgment of the Court in said case is con
trary to the law.
2. For that the judgment of the Court is contrary to the
facts.
3. For that the judgment of the Court is contrary to the
law in the case.
4. In that the judgment of the Court is not sustained by
the great preponderance of the evidence in the case.
5. For that the Judgment of the Court is not sustained by
the great preponderance of the evidence in the case.
6. For that the Judgment of the Court is so unfair, as
to constitute a gross miscarriage of justice.
7. For that the sentence is excessive.
8. For that the Court erred in over-ruling objections,
by the defendant to the introduction of evidence on behalf
of the City of Birmingham, Alabama, in this case.
9. For the Court erred in overruling objections by the
defendant to the introduction of evidence which was so
biased and prejudiced that the defendant was denied the
right of a fair and impartial trial.
10. For the Court erred in overruling objections by the
defendant to the introduction of evidence, which was so
biased and prejudiced that the defendant was denied the
right of a fair and impartial trial.
[fol. 10] 11. The Court erred in overruling defendant’s
demurrers filed in this cause.
12. The Court erred in overruling the defendant’s Mo
tion to Strike the Complaint in this cause.
13. The Court erred in finding the defendant guilty of
violating the laws or ordinances of the City of Birmingham,
63
Alabama, in that the laws or ordinances, under which this
defendant was charged and convicted, and as applied to
this defendant, constituted an abridgement of freedom of
speech violative of rights and liberties secured to the de
fendant by the First and Fourteenth Amendments to the
Constitution of the United States of America.
14. That the Court erred in refusing to find that the
ordinance under which this defendant was being tried, as
applied to this defendant, constituted a denial of the equal
protection of the laws, in violation of the Fourteenth
Amendment to the Constitution of the United States of
America.
15. That the Court erred in finding the defendant guilty
of violating the laws or ordinances of the City of Birming
ham, Alabama, in that the laws or ordinances under which
this defendant was charged and convicted, and as applied
to this defendant, constituted a deprivation of liberty, with
out due process of law, in violation of the Constitution of
the State of Alabama, and the provisions of the Fourteenth
Amendment to the United States Constitution.
16. The Court erred in overruling defendant’s Motion
to exclude the evidence in this case.
17. That it appeared from the evidence that no owner
of the premises involved, had caused the arrest and prose
cution of the defendant, but that such arrest was procured
by the officials of the City of Birmingham, Alabama, without
first having a complaint from such owner, or other person
in charge of such premises.
18. For that it appears from the evidence that the de
fendant was not prosecuted by the owner of private prop
erty, as provided for by the pertinent laws or ordinances
of the City of Birmingham, but by police officials.
19. For that it appears from the evidence affirmatively
that no owner or other person in charge of the premises
involved, or otherwise, having authority to do so, procured
the arrest of the defendant or signed a complaint or swore
out a warrant against defendant for trespass on private
property.
64
[fol. 11] 20. For that it affirmatively appears that the
defendant was not requested to leave the premises of the
store involved, but was only told to go elsewhere in said
store.
Arthur D. Shores, Orzell Billingsley, Jr., Peter A.
Hall, J. Richmond Pearson, Oscar W. Adams, Jr.,
Attorneys for Defendant.
Order Overruling
The foregoing Motion being presented in open Court,
this the 11th day of October, 1960; the same being con
sidered and understood, the Court is of the opinion that
the same should be overruled.
It is therefore, Ordered, Adjudged and Decreed that the
said Motion is hereby overruled.
George Lewis Bailes, Circuit Judge.
[File endorsement omitted]
[fol. 12]
Counsel’s Note Re Record
Appeal Bond to Court of Appeals (omitted in printing).
(The parties hereby stipulate that the appeal bond in the
Billups case is identical to that in the Shuttlesworth case,
except for the names.)
[fol. 13]
Transcript of Evidence—October 11, 1960
[omitted in printing]
Counsel’s Note Re Record
(That the parties hereby stipulate that the transcript of
the trial proceedings in the Billups case is identical to that
in the Shuttlesworth case.)
[fol. 40] Reporter’s and Clerk’s Certificates to foregoing
transcript (omitted in printing).
65
[fol. 42]
I n the Court of Appeals of Alabama
Charles Billups, Appellant,
vs.
The City of Birmingham, Appellee.
Assignment of Errors
The Appellant says that there is manifest error in the
foregoing Transcript of the record of the proceedings had
and done in the Honorable Circuit Court of Jefferson
County, Alabama, to the hurt and prejudice of this ap
pellant, and for error assigns each of the following sepa
rately and severally:
1. The Court erred in overruling Appellant’s Motion to
Strike, filed in this cause. (Tr. 2, 3, 7 & 14)
2. The Court erred in overruling Appellant’s Demurrers
filed in this cause. (Tr. 3, 4, 7 & 14)
3. The Court erred in overruling Appellant’s Motion to
Exclude the Evidence, filed in this cause. (Tr. 5, 6, 7 & 33)
4. The Court erred in overruling Appellant’s Motion for
a New Trial. (Tr. 9, 10, 11 & 39)
5. The Court erred in allowing Detective Charles L.
Pierce, a Police Officer of the City of Birmingham, to testify
as to his recollection of testimony given in the Recorder’s
Court of the City of Birmingham, by witnesses in the trial
of this matter in aforesaid Recorder’s Court. (Tr. 17-31)
Arthur D. Shores, Orzell Billingsley, Jr., Peter A.
Hall, Oscar W. Adams, J. Richmond Pearson,
Attorneys for Appellant.
[fol. 43] Certificate of Service (omitted in printing).
[fol. 44]
I n the Court of Appeals of the State of Alabama
.............. J udicial Department
October Term, 1960-61
6 Div. 795
66
Charles Billups,
v.
City of Birmingham.
Appeal from Jefferson Circuit Court
November 2, 1960
Certificate Filed
January 26, 1961
Transcript Filed
April 18, 1961
Come the parties by attorneys, and argue and submit
this cause for decision.
Order of Affirmance—May 30, 1961
Come the parties by attorneys, and the record and mat
ters therein assigned for errors being submitted on briefs
and duly examined and understood by the court, it is con
sidered that in the record and proceedings of the Circuit
Court there is no error. It is therefore considered that
the judgment of the Circuit Court be in all things affirmed.
It is also considered that the appellant pay the costs of
appeal of this court and of the Circuit Court.
67
[fol.45]
In the Court op Appeals of the State of Alabama
.............. J udicial Department
October Term, 1960-61
6 Div. 795
Charles Billups,
v.
City of Birmingham.
Appeal from Jefferson Circuit Court
Opinion—May 30, 1961
Pbice, Judge
This is a companion case to that of F. L. Shuttlesworth
v. City of Birmingham, 6 Div. 802.
The facts set out in the Shuttlesworth case are adopted
as the facts of this case, with this additional statement:
“On March 30, 1960, Rev. Billups went to Daniel Payne
College, in a car, where he picked up one James Albert
[fol. 46] Davis, a student, and carried him to the home of
Kev. F. L. Shuttlesworth, where several people had
gathered, among them Rev. Shuttlesworth, his wife, and
several other students from Daniel Payne College. Rev.
Billups was also at said meeting.” Under this testimony
the jury was fully justified in finding that this defendant
was part and parcel of the entire scheme.
On the authority of Shuttlesworth v. City of Birmingham,
supra, the judgment is due to be, and hereby is, affirmed.
Affirmed.
68
[fol. 47]
I n the Court of Appeals of the State of A labam a
.............. J udicial Department
October Term, 1960-61
6 Div. 795
Charles Billups,
y .
City of Birmingham.
Appeal from Jefferson Circuit Court
Application for Rehearing—June 14, 1961
Now comes appellant, in the above styled cause, and
respectfully moves this Honorable Court to grant appel
lant a rehearing in said cause, and to reverse, revise and
hold for naught its Judgment rendered on, to-wit, the 30th
day of May, 1961, and affirming the Judgment of the Cir
cuit Court of Jefferson County, Alabama, and to enter an
Order, reversing said Judgment.
Arthur D. Shores, Orzell Billingsley, Jr., Peter A.
Hall, Oscar W. Adams, Jr., J. Richmond Pearson,
Attorneys for Appellant.
Order Overruling—June 20, 1961
It is ordered that the application for rehearing be and
the same is hereby overruled.
Per Curiam.
[fol. 47a] [File endorsement omitted]
In the Supreme Court of Alabama
Sixth Division
No. 763
Ex Parte: Charles Billups
69
Charles Billups, Appellant,
YS.
City of Birmingham, Appellee.
Petition for Certiorari
Arthur D. Shores, Peter A. Hall, Orzell Billingsley,
Jr., Oscar W. Adams, J. Richmond Pearson, At
torneys for Appellant.
Proceedings on P etition for Certiorari
July 5, 1961,—Submitted on Briefs
Sept. 25,1961,—Writ denied No Opinion
Oct. 4, 1961,—Application for Rehearing filed
Xov. 16, 1961,—Application for Rehearing Overruled
[fol. 47b]
I n t h e S u p r e m e C o u r t o f A l a b a m a
S ix t h D iv is io n
No. 763
Ex P a r t e : C h a r l e s B il l u p s
70
C h a r l e s B i l l u p s , Appellant,
vs.
C it y of B ir m in g h a m , Appellee.
P e t it io n f o r C e r t io r a r i—Filed July 5, 1961
[fol. 48]
To the Honorable Chief Justice and Associate Justice
of the Supreme Court of Alabama
1. Comes the Appellant, by and through his Attorneys,
Arthur D. Shores, Peter A. Hall, Orzell Billingsley, Jr.,
Oscar W. Adams, Jr., and J. Richmond Pearson, and re
spectfully petitions this Honorable Court to review, revise,
reverse and hold for naught that certain judgment of the
Court of Appeals, on to-wit: May 30, 1961, wherein Charles
Billups was Appellant and the City of Birmingham was
Appellee, which judgment affirms the Judgment of the Cir
cuit Court of Jefferson County, Alabama.
2. Your petitioner avers that application to the Court of
Appeals for a Rehearing of said cause and Brief in sup
port thereof were duly filed by your petitioner within the
time required by law, and that said application for re
hearing was overruled by said Court of Appeals on the
20th day of June, 1961.
3. Your petitioner respectfully shows unto the Court
that this cause arose from a complaint filed by the City of
Birmingham, charging your petitioner as follows:
“Comes the City of Birmingham, Alabama, a munici
pal corporation, and complains that Charles Billups,
71
within twelve months before the beginning of this
prosecution, and within the City of Birmingham or the
police jurisdiction thereof, did incite or aid or abet
in the violation of an ordinance of the city, to-wit,
Section 1436 of the General City Code of Birmingham
[fol. 49] of 1944, in that Charles Billups did incite or
aid or abet another person to go or remain on the
premises of another after being warned not to do so,
contrary to and in violation of Section 824 of the
General City Code of Birmingham of 1944.”
4. Your petitioner tiled a Motion to Quash the Complaint
and Demurrers to the Complaint, on grounds that the Com
plaint was so vague and indefinite as not to apprise the
Appellant of what he was called upon to defend, and fur
ther, that the ordinances which formed the basis of the
prosecution, as applied to appellant, constituted an abridge
ment of the privileges and immunities guaranteed by the
Constitution of the United States and that the ordinances
were unconstitutional on their face.
5. The Court overruled the Motion to Quash and the
Demurrers whereupon petitioner was tried without a jury,
and was found guilty as charged, and fined Twenty-five
($25.00) Dollars and costs, and sentenced to a term of
Thirty (30) days of hard labor for the City of Birmingham.
6. Your petitioner filed a Motion to Exclude the Evi
dence, at the close of the City’s case, which Motion was
denied. After judgment and sentences, petitioner filed a
Motion for a New Trial, which Motion was denied, and
petitioner perfected his appeal.
7. Your petitioner further shows unto Your Honors that
the Court of Appeals erred in affirming and failing to
reverse said cause, in the following ways, to-wit: The
Court based its judgment in this cause upon the opinion
judgment rendered in the case of James Albert Davis vs.
City of Birmingham, Six Division—797, decided May 30,
1961.
72
8. That the Propositions of Law involved, which peti
tioner claims should be reviewed and revised by this Court,
are as follows:
A. That the Ordinances and Complaint, the basis of the
prosecution, are unconstitutional on their face, that they
are so vague, indefinite and uncertain as to constitute a
deprivation of liberty, without due process of law, in vio
lation of the Fourteenth Amendment to the United States
Constitution.
b. That the Ordinance and Complaint, the basis of the
prosecution, as applied to petitioner, constitute an abridge
ment of the privileges and immunities, and a denial of
the equal protection of the laws, all in violation of the
Fourteenth Amendment of the United States Constitution,
[fol. 50] The Court of Appeals erred in failing to rule
that the conviction of petitioner was a violation of due
process of law, an abridgement of the privileges and im
munities of the petitioner, in that the petitioner was denied
equal protection of the law, all in violation of the Four
teenth Amendment to the Constitution of the United States.
Wherefore, Your petitioner most respectfully prays that
a Writ of Certiorari be issued out of and under the seal
of this Court, directed to the Court of Appeals of Alabama,
commanding and requiring said Court to certify and send
to this Court, on a day certain to be designated by this
Court, a full and complete transcript of record, and all
proceedings by said Court of Appeals of Alabama, in the
Cause numbered and entitled aforesaid, to the end that
this cause may be reviewed and determined by this Honor
able Court, and that this Court thereupon proceed to re
view and correct the errors complained of and to reverse
the Judgment of the Court of Appeals or render such
Judgment as said Court should have rendered.
Petitioner prays that this Honorable Court suggest and
require the Court of Appeals to Stay or recall its Certifi
cate of Affirmance of said cause, during the pendency of
this petition.
And petitioner prays for such other, further and addi
tional relief in the premises as to this Court may seem
73
appropriate, and to which, he may he entitled, and your
petitioner will ever pray.
Respectfuly submitted,
Arthur D. Shores, Peter A. Hall, Orzell Billingsley,
Jr., Oscar W. Adams, Jr., J. Richmond Pearson,
by Orzell Billingsley, Jr., Attorneys for Appel
lant.
[fol. 51] Duly sworn to by Orzell Billingsley, Jr., jurat
omitted in printing.
Certificate of Service (omitted in printing).
[fol. 52]
I n t h e S u p r e m e C o u r t o f A l a b a m a
S ix t h D iv is io n
No. 763
Ex P a r t e : C h a r l e s B il l u p s
C h a r l e s B i l l u p s , Appellant,
vs.
C it y o f B ir m in g h a m , Appellee.
A p p l ic a t io n f o r R e h e a r in g — Filed October 4, 1961
Now comes Appellant, in the above styled cause, and
respectfully moves this Honorable Court to grant Appel
lant a Rehearing in said cause, and reverse, revise and
hold for naught its Judgment rendered on to-wit, the 21st
day of September, 1961, denying appellant the W rit of
Certiorari and dismissing the petition, and to enter an
Order reinstating appellant’s petition, and directing that
a Writ of Certiorari be issued out of and under the Seal
of this Court, to the Court of Appeals of Alabama, to the
end that this cause may be reviewed and determined by
this Honorable Court.
74
Appellant further moves the Court to grant a Stay of
Execution in this cause, during the pendency of this Ap
plication for a Rehearing.
Submitted herewith is a Brief and Argument, in sup
port of said Motion.
Arthur D. Shores, Peter A. Hall, Orzell Billingsley,
Jr., Oscar W. Adams, J. Richmond Pearson, At
torneys for Appellant, by Orzell Billingsley, Jr.
[fol. 53]
I n t h e S u p r e m e C o u r t o f A l a b a m a
The Court met pursuant to Adjournment
Present: All the Justices
(Lawson’s Division Sitting)
6th Div. 763
Ex P a r t e : C h a r l e s B i l l u p s , Petitioner
Petition for W rit of Certiorari to the Court of Appeals
Re : C h a r l e s B i l l u p s ,
v.
C it y o f B i r m in g h a m .
Jefferson Circuit Court
O r d e r O v e r r u l in g — November 16, 1961
It Is Hereby Ordered that the application for rehearing
filed on October 4,1961, be and the same is hereby overruled.
Livingston, C. J., Lawson, Stakely and Merrill, JJ.>
concur.
[fol. 54] Clerks’ Certificates to foregoing transcript
(omitted in printing).
75
[fol. 56]
S u p r e m e C o u r t o f t h e U n it e d S t a t e s
No. 721, October Term, 1961
F. L. S h u t t l e s w o r t h , et al., Petitioners,
vs.
C it y o f B ir m in g h a m .
O r d er A l l o w in g C e r t io r a r i—June 25, 1962
The petition herein for a writ of certiorari to the Court
of Appeals of the State of Alabama is granted, and the
case is transferred to the summary calendar. The case
is set for argument to follow No. 694.
And it is further ordered that the duly certified copy
of the transcript of the proceedings below which accom
panied the petition shall be treated as though filed in
response to such writ.
Mr. Justice Frankfurter took no part in the considera
tion or decision of this petition.
TRANSCRIPT OF RECORD
Supreme Court of the United States
OCTOBER TERM, 1962
No. 68
NATHANIEL WRIGHT, ET AL., PETITIONERS,
vs .
GEORGIA
ON WRIT OF CERTIORARI TO TH E SUPREM E COURT OF THE
STATE OF GEORGIA
PETITION FOR CERTIO RA RI FIL E D FEBRUARY 17, 1962
CERTIO RA RI GRANTED JU N E 25 , 1962
SUPREME COURT OF THE UNITED STATES
OCTOBER TERM, 1962
No. 68
NATHANIEL WRIGHT, ET AL., PETITIONERS,
v s .
G E O R G IA
ON WRIT OF CERTIORARI TO THE SUPREM E COURT OF THE
STATE OF GEORGIA
I N D E X
Original Print
Proceedings in the Supreme Court of the State of
Georgia__________________________________ 1 1
Bill of exceptions_____________________________ 1 1
Judge’s certificate to bill of exceptions__________ 9 7
Record from the City Court of Savannah, Georgia 15 8
Accusation and endorsements thereon_________ 15 8
Pleas of not guilty__________________________ 17 10
Verdict of the jury ___________ ;____________ 18 10
Sentence as to Charlie L. Smart, Roscoe White,
James W. Thomas, Benjamin Carter and Jud-
son Ford ________________________________ 18 10
Sentence as to Nathaniel Wright _____________ 18 11
General demurrers and order overruling same .. 19 11
Rulings of the Court________________________ 22 14
Motion for acquittal and denial thereof ______ 22 14
Motion of Nathaniel Wright for new trial, order
to show cause and denial of m otion_________ 26 17
Motion of Charles L. Smart for new trial, order
to show cause and denial of motion __ 30 20
Motion of Roscoe White for new trial, order to
show cause and denial of motion ___________ 34 24
Record Press, P rinters, New York, N. Y., A ugust, 1962
.
11 INDEX
O riginal P r in t
Record from the City Court of Savannah, Georgia
—Continued
Motion of James W. Thomas for new trial, order
to show cause and denial of motion________ 38 27
Motion of Benjamin Carter for new trial, order
to show cause and denial of motion________ 42 31
Motion of Judson Ford for new trial, order to
show cause and denial of m otion__________ 46 34
Brief of the evidence_______________________ 50 38
Testimony of G. H. Thompson—
d ir e c t ------------------------ 50 38
c r o ss ------------------------- 52 40
redirect _____________ 53 42
r e cr o ss______________ 53 42
r e d ir e c t_____________ 54 42
Carl Hager—
d ir e c t_______________ 54 42
c r o s s ________________ 55 43
r e d ir e c t_____________ 57 46
recross ______________ 58 47
C. C. Dickerson—
direct _______________ 59 48
cross ------------------------- 59 48
G. W. Hillis—
direct ------------------------ 60 49
c r o ss------------------------- 61 50
r e d ir e c t--------------------- 61 50
recross ---------------------- 61 50
Order of consolidation ___ 63 51
Opinion, Quillian, J_____ _____________________ 67 52
Judgment ---------------------------------------------------- 75 58
Motion for rehearing_______ 76 58
Order denying motion for rehearing ___________ 80 60
Clerk’s certificate (omitted in printing) ........... 81 60
Order allowing certiorari ............ 82 60
Charge of the court by Judge Alexander ............. 83 61
1
[fol. 1]
IN THE SUPREME COURT OF GEORGIA
Georgia ) To the P resent T erm of the S upreme
Court of Georgia
I n E rror F rom the City
Court of S avannah,
Georgia.
In which the case is entitled.
S tate of Georgia
— against—
N athaniel W right,
Charles L. S mart,
Rosco W hite,
J ames W. T homas,
B enjamin Carter, and
J udson F ord
B ill of E xceptions
Now Coines, Nathaniel Wright, Charles L. Smart, Rosco
White, James W. Thomas, Benjamin Carter and Judson
Ford, as Plaintiffs-in-error, and file this their Bill of Ex
ceptions in which the State of Georgia is the Defendant-
in-error.
Be It Remembered that, Plaintiffs-in-error were brought
np for trial in the City of Savannah, Georgia, Honorable
Columbus E. Alexander, Judge, Presiding, on the 18th
day of May, 1961, said Plaintiffs-in-error being charged
with violation of Section 26-5301 of the Code of Georgia.
Be It Further Remembered that, the trial of said case
proceeded and a Jury was stricken. However, before ar
raignment and before pleading to the accusation therein,
Plaintiffs-in-error filed a General Demurrer to said ac
cusation upon the grounds that the Statute upon which it
was based, to-wit: Section 26-5301 of the Code of Georgia,
was unconstitutional. The General Demurrer was over
ruled by Honorable Columbus E. Alexander, Judge, presid-
Cha th a m County )
Nathaniel W right,
Charles L. S mart,
Rosco W hite,
James W. T homas,
Benjamin Carter and
Judson F ord,
Plaintiffs-In-Error
—against—
State of Georgia
Defendant-In-Error
2
ing. Evidence was then introduced by the State at the
[fol. 2] close of which Counsel for the Defendants made
a Motion to Acquit. After argument of Counsel in the
absence of the Jury, the Motion to Acquit was overruled
by Honorable Columbus E. Alexander, Judge, Presiding.
The Jury was recalled and after argument of Counsel and
the charge of the Court in said case, the Jury returned a
verdict of guilty, whereupon The Honorable Columbus E.
Alexander, Judge of said Court, sentenced each Defendant
to pay a fine of $100.00 or serve five months under the
jurisdiction of the State Board of Corrections, with the
exception of Defendant, Nathaniel Wright who was sen
tenced to pay a fine of $125.00 or serve six months under
the jurisdiction of the State Board of Corrections.
Be It Further Remembered that, within the time pre
scribed by Law, and on the 23rd day of May, 1961, Defen
dants duly filed their Motions for New Trial, which case
was regularly set down for hearing on the 23rd of June,
1961. The Honorable Columbus E. Alexander, Judge’
presiding, continued the Hearing on said Motion until the
21st day of July, 1961, at which time said Motion for New
Trial and Brief of Evidence was submitted to the Court
without argument of Counsel. Said Motions for New Trial
were considered by the Court and on the 24th day of July,
1961, the Honorable Columbus E. Alexander, Judge of
said Court, entered an Order overruling said Motions for
New Trial on each and every ground. On the 17th day of
August, 1961, the Honorable Columbus E. Alexander, Judge
of said Court, issued an Order permitting the cases of
Plaintiffs-in-error to be consolidated as said cases were
predicated upon identical circumstances and facts and in
volved the same defensive pleas and the same questions
of Law.
Plaintiffs-in-error make the following assignments of E r
ror:
[fol. 3] 1. Plaintiffs-in-error in due time filed the fol
lowing General Demurrer to the accusations:
.
____ __ “GENERAL DEMURRERS
NOW COMES the Defendants in the above named and
stated case and before arraignment and before pleading to
the accusation therein, and demur thereto, and for grounds
of demurrer, say:
1. These Defendants demur to said accusation upon the
ground that the Statute upon which said accusation is based
and under which Defendants, all being Negroes, were ar
rested and charged, to-wit: Section 26-5301 of the Code
of Georgia, “ANY TWO OR MORE PERSONS WHO
SHALL ASSEMBLE FOR THE PURPOSE OF DIS
TURBING THE PUBLIC PEACE OR COMMITTING
ANY UNLAWFUL ACT, AND SHALL NOT DISPERSE
ON BEING COMMANDED TO DO SO BY A JUDGE,
JUSTICE, SHERIFF, CONSTABLE, CORONER OR
OTHER PEACE OFFICER, SHALL BE GUILTY OF
A MISDEMEANOR”, is so vague that Defendants are
not put on notice as to what criminal act they have al
legedly committed, rendering it impossible to answer the
charge or make a legal defense, thus denying to Defendants
due process of Law secured to them by the Fourteenth
Amendment to the United States Constitution.
2. These Defendants demur to said accusation upon the
ground that the Statute upon which said accusation is based
and under which Defendants, all being Negroes, were ar
rested and charged, to-wit: Section 26-5301 of the Code
of Georgia, as set out in “Paragraph 1” above, is uncon
stitutional in that said Statute is unconscionably vague
in that nowhere in said Statute does there appear a
definition of disturbing the public peace or committing any
unlawful act. The absence of definition of these terms in
sufficient specificity denies due process of Law guaranteed
[fol. 4] by the Fourteenth Amendment to the United States
Constitution and the Constitution of the State of Georgia.
3. These Defendants demur to said accusation upon the
ground that the Statute upon which said accusation is based
and under which Defendants, all being Negroes, were ar
rested and charged, to-wit: Section 26-5301 of the Code
of Georgia, as set out in “Paragraph 1” above, is uncon-
4
stitutional as applied to these Defendants to enforce racial
discrimination with respect to municipally owned recrea
tional facilities, in that any Statute so used is unconstitu
tional as applied, because the Fourteenth Amendment to
the United States Constitution requires that no State shall
make any discrimination based on race with respect to
governmental!}7 owned facilities.
4. These Defendants demur to said accusation upon the
ground that the arrest of said Defendants under Section
26-5301 of the Code of Georgia, as set out in “Paragraph
1” above, was in fact pursuant to the policy, custom and
usage of the State of Georgia, which compels segregation
of races in municipally owned places of public recreation
contrary to the equal protection and due process clauses
of the Fourteenth Amendment to the United States Consti
tution.
5. These Defendants demur to said accusation on the
ground that the Statute upon which said accusation is based
and under which Defendants, all being Negroes, were ar
rested and charged, to-wit: Section 26-5301 of the Code
of Georgia, as set out in “Paragraph 1” above, vests in
said Judge, Justice, Sheriff, Constable, Coroner or any
other peace officer, the untramelled and arbitrary authority
to predetermine the commission or the intent to commit an
offense under said Statute. Defendants under said Statute
are not apprized of what acts or act they are forbidden to
[fob 5] commit, said determination being left solely to the
discretion of the said peace officer. Said Statute is there
fore so vague, capricious, arbitrary and unreasonable as
to violate the due process clause of the Fourteenth Amend
ment to the United States Constitution.
These Defendants pray that each and all of the fore
going grounds of demurrer be examined into by the Court
and that said accusation be quashed upon each and all of
said grounds.”
The Honorable Columbus E. Alexander, Judge, presiding,
overruled said General Demurrers upon each and every
ground, to which ruling Plaintiffs-in-error excepted, now
except and assign the same as error upon the ground that
it was contrary to Law.
5
2. At the close of the State’s evidence, PlaintifTs-in-error
made the following Motion to Dismiss:
Motion
Mr. Gadsden: I would like to make a Motion for Ac
quittal, Your Honor, based on this Georgia Statute, Sec
tion 26-5301; a Statute which prohibits “Unlawful Assem
bly” for the purpose of disturbing the public peace. The
State has not established the fact that they assembled
there for the purpose of disturbing the public peace or for
committing any unlawful act; the only evidence in this
case is that fhey were there for the purpose of playing
basketball, the State’s own witness show that, and it is
not within the purview of this Statute to have a conviction
when it doesn’t meet all of the terms and elements of the
Law. There is no evidence here before this Court and
Jury that the Defendants went, there for the purpose of
disturbing the public peace other than circumstantial evi
dence, and our position is that when circumstantial evi-
[fol. 6] dence is relied upon to convict a person it must
have no other reasonable explanation than the one upon
which the State is relying. Now if the State is basing its
case upon the fact that these Defendants went there for
the purpose of disturbing the public peace the only' evi
dence it has to sustain that is the fact that they had on
ordinary clothing, and as far as I can determine from the
evidence here today that is all they have to show an at
tempt to disturb the public peace, and there is no other
offense involved whatsoever. The only evidence before
this Court today is that these Defendants went there to
play basketball and that they played basketball until
stopped by' the police officers, and that is the reason why
we are asking this Court to direct a verdict for acquittal
in this case; the State lias failed to carry' the burden in
that respect.
It is a question of “Intent” and, certainly, there is no
evidence as to their intent. All of the evidence they have
is circumstantial, and I think that the Law is settled on
the fact that where there is circumstantial evidence, and
when there are two different conclusions, this, certainly,
cannot be used to sustain a conviction and, therefore, we
'
6
respectfully ask this Court to direct a verdict of acquittal
in this case.
Judge: Motion for directed verdict overruled.
The Honorable Columbus E. Alexander, Judge, presiding,
overruled said Motion to Dismiss, to which ruling Plain-
tiffs-in-error excepted, now except and assign the same as
error upon the ground that it was contrary to Law, and
that the same should have been granted because the evi
dence revealed that no crime had been committed by the
Plaintiffs-in-error.
3. Plaintiffs-in-error, as hereinabove set out, filed Mo
tions of New Trial on the 23rd day of May, 1961, and on the
[fob 7] 24th day of July, 1961, the Honorable Columbus E.
Alexander, Judge of said Court, overruled said Motions on
each and every ground, therein stated, to which ruling
Plaintiffs-in-error excepted, now except and assign the same
as error upon the ground that it was contrary to Law.
4. The Honorable Columbus E. Alexander, Judge, pre
siding, at the trial of said case, sentenced each Defendant
to pay a fine of $100.00 or serve five months under the
jurisdiction of the State Board of Corrections with the
exception of Defendant, Nathaniel Wright who was sen
tenced to pay a fine of $125.00 or serve six months under
the jurisdiction of the State Board of Corrections, to which
judgment Plaintiffs-in-error excepted, now except and as
sign the same as error upon the ground that it was con
trary to Law.
Plaintiffs-in-error specify, as being material to a clear
understanding of the errors complained of, the following
portions of the record:
1. Accusation Number 21074 together with all entries
thereon together with the pleas of Not Guilty.
2. The verdict of the Jury together with the judgment
and sentence of the Court signed by the Honorable Colum
bus E. Alexander, Judge, then presiding, dated May 23,
1961.
3. General Demurrers filed by Plaintiffs-in-error before
arraignment and before pleading to the accusations, to
gether with the rulings of the Court thereon.
'
■
8
Chatham County, Georgia, is hereby directed to make out
a complete copy of such portions of the record as are
in this Bill of Exceptions specified, and certify them as
such, and cause them to be transmitted to the Present Term
of the Supreme Court of Georgia, in order that the errors
alleged to have been committed may be considered and
corrected.
This 18th day of August, 1961.
/ s / Columbus E. A lexander, Judge, City Court of
Savannah, Chatham County, Georgia.
[fol. 15]
I n the City Court of S avannah, Georgia
A ccusation and E ndorsements T hereon
State of Georgia )
County of Chatham )
City of Savannah )
And now on this 28th day of April in the year of our
Lord one thousand nine hundred and sixty-one comes An
drew J. Ryan, Jr., Solicitor General of the Eastern Judicial
Circuit of Georgia, who prosecutes for the State of Georgia,
in the City Court of Savannah, and by accusation made
on oath, and in accordance with the statutes in such cases
made and provided, in the name and behalf of the Citizens
of Georgia, charges and accuses Benjamin Carter, James
W. Thomas, (Gnvon -M. King), Roscoe White, Charlie L.
Smart and Judson Ford and Nathaniel Wright of the
County of Chatham and State aforesaid with the offense of
a misdemeanor: for that the said Defendants in the County
of Chatham and State of Georgia aforesaid, on the 23rd
day of January in the year of our Lord one thousand nine
hundred and sixty-one. In that the said Defendants did as
semble at Daffin Park for the purpose of disturbing the pub
lic peace and refused to disburse (sic) on being commanded
to do so by Sheriff, Constable, and Peace Officer, to wit:
W. H. Thompson and G. W. Hillis, contrary to the laws of
said State, the good order, peace and dignity thereof.
/s / A ndrew J. R yan, J r., Solicitor General of the
Eastern Judicial Circuit of Georgia.
4. The Motion to Dismiss submitted at tb
State’s evidence and the ruling of Court th
out in Rulings of the Court approved by Hoc-
bus E. Alexander, Judge, then presiding.
5. Motions for New Trial filed by P]ajr
[fol. 8] Order continuing said Motion, dated
the 21st day of June, 1961. An order overruB
tions for New Trial, dated and filed on the
July, 1961, and signed by Honorable Colunik
der, Judge of the City Court of Savannah, Gtg
6. The Brief of Evidence and Approval <1
of Evidence by Honorable Columbus E. Alea
then presiding, filed on the 24th day of July,
7. Order permitting consolidation of said!
by Honorable Columbus E. Alexander, Juds
dated and filed on the 17th day of August, IS
And Now Comes the Plaintiffs-in-error, irii
provided by Law and, assigning error on al
complained of as being contrary to Law, tens;
Bill of Exceptions and pray that the same h
true and transmitted to the Supreme Court:
of Georgia, in order that the alleged errors k
and corrected, all as provided by Law.
The Supreme Court of Georgia, and nor:
Appeals, has jurisdiction of this Bill of Except
reason that the same involves the constitute
statute of the State of Georgia.
Plaintiffs-in-error most respectfully submit'
Exceptions.
/ s / E. H. Gadsden, B. Clarence Matfuu
for Plaintiflfs-In-Error, 458^ West B
Savannah, Georgia. 1
[fol. 9]
J udge’s Certificate to B ill of mchbj
I do certify that the foregoing Bill of Except
and contains all of the evidence and spcci«
record material to clear understanding oi >•
plained of, and The Clerk of the City Couri o*
9
[fol. 16]
No. 21,074
I n the City Court of S avannah
T erm— May, 1961.
Violation of Georgia L aws 26-5301 Code of 1933
a Misdemeanor
S tate
vs
N athaniel W right
Charlie L. S mart
(Ga-von M. King)
J ames W . T homas
B enjam in Carter
J udson F ord
R oscoe W hite
ACCUSATION FOUND
This 28th day of April, 1961.
Filed in office this 28th day of April, 1961.
J esse W. Moore
Dept. Clerk City Court of Savannah
By A ndrew J. R yan, J r.
Solicitor General E. J. C. of Ga.
G. W. H illis
Prosecutor
Witnesses for the State
G. W. H illis
W. H. T hompson
C. C. D ickerson
Carl H ager
V
[fol. 17]
I n the City Court of S avannah
P leas of N ot Guilty— May 18,1961
And now on this IStli day of May, 1961, in Open Court
comes the said Nathaniel Wright, Charlie L. Smart, Roscoe
White, James W. Thomas, Benjamin Carter, Judson Ford,
and waives indictment or presentment by a Grand Jury,
and arraignment and trial by a Petit Jury, and for plea
in this their behalf says they are Not Guilty, and puts
themselves upon the Court.
B. Clarence Mayfield, E. H. Gadsden, Attorneys for
Defendants.
The State says he is guilty and will so prove.
Andrew J. Ryan, Jr., Solicitor General E. J. C. of
Georgia.
10
[fol. 18]
I n the City Court of S avannah
V erdict of the J ury— May 18,1961
May 18,1961.
We, the Jury, find the Defendants guilty.
L. L. Black, Foreman.
I n the City Court of S avannah
Sentence of the Court as to Charlie L. S mart, R oscoe
V hite, J ames W . T homas, B enjamin Carter, J udson
Ford—May 18,1961 I
I find the defendants guilty, whereupon, it is considered,
ordered and adjudged that the said defendants do pay a
fine of $100.00 Each, but if the said defendants fail to pay
the said fine, it is ordered that in lieu thereof they serve
11
Five Months Each under the jurisdiction of the State
Board of Corrections.
This May 18th, 1961.
/s/ Columbus E. A lexander, Judge, City Court of
Savannah.
I n the City Court of S avannah
Sentence of the Court as to N athaniel W right
—May 18,1961
I find the defendant Nathaniel Wright, guilty, where
upon, it is considered, ordered and adjudged that the said
defendant do pay a fine of $123.00, but if the said defendant
fails to pay the said fine, it is ordered that in lieu thereof
he serve Six Months, under the jurisdiction of the State
Board of Corrections.
This May 18th, 1961.
/s/ Columbus E. A lexander, Judge, City Court of
Sa\annah.
[fol. 19]
I n the City Court of S avannah
[Title omitted]
General D emurrers and Order Overruling S ame
—May 18,1961
Now Comes the Defendants in the above named and
stated case and before arraignment and before pleading
to the accusation therein, and demur thereto, and for
grounds of demurrer, say:
b These Defendants demur to said accusation upon the
ground that the Statute upon which said accusation is
based and under which Defendants, all being Negroes,
were arrested and charged, to-wit: Section 26-5301 of the
Code of Georgia, “ANY TWO OR MORE PERSONS
»H0 SHALL ASSEMBLE FOR THE PURPOSE OF
12
DISTURBING THE PUBLIC PEACE OR COMMITTING
ANY UNLAWFUL ACT, AND SHALL NOT DISPERSE
ON BEING COMMANDED TO DO SO BY A JUDGE,
JUSTICE, SHERIFF, CONSTABLE, CORONER, OR
OTHER PEACE OFFICERS, SHALL BE GUILTY OF
A MISDEMEANOR”, is so vague that Defendants are not
put on notice as to what criminal act they have allegedly
committed, rendering it impossible to answer the charge
or make a legal defense, thus denying to Defendants due
process of law secured to them by the Fourteenth Amend
ment to the United States Constitution.
2. These Defendants demur to said accusation upon the
ground that the Statute upon which said accusation is
based and under which Defendants, all being negroes, were
arrested and charged, to-wit: Section 26-5301 of the Code
of Georgia, as set out in “Paragraph 1” above, is uncon
stitutional in that said Statute is unconscionably vague in
that nowhere in said Statute does there appear a definition
of disturbing the public peace or committing any unlawful
[fol. 20] act. The absence of definition of these terms in
sufficient specificity denies due process of law guaranteed
by the Fourteenth Amendment to the United States Con
stitution and the Constitution of the State of Georgia.
3. These Defendants demur to said accusation upon the
ground that the Statute upon which said accusation is based
and under which Defendants, all being Negroes, were ar
rested and charged, to-wit: Section 26-5301 of the Code
of Georgia, as set out in “Paragraph 1” above, is uncon
stitutional as applied to these Defendants to enforce racial
discrimination with respect to municipally owned recrea
tional facilities, in that any Statute so used is unconstitu
tional as applied, because the Fourteenth Amendment to
the United States Constitution requires that no State shall
make any discrimination based on race with respect to
governmentally owned facilities.
4. These Defendants demur to said accusation upon the
ground that the arrest of said Defendants under Section
26-5301 of the Code of Georgia, as set out in “Paragraph
1” above, was in fact pursuant to the policy, custom and
usage of the State of Georgia, which compels segregation
■
13
of races in municipally owned places of public recreation
contrary to the equal protection and due process clauses
of the Fourteenth Amendment to the United States Con
stitution.
5. These Defendants demur to said accusation on the
ground that the Statute upon which said accusation is based
and under which defendants, all being Negroes, were ar
rested and charged, to-wit: Section 26-5301 of the Code
of Georgia, as set out in “Paragraph 1” above, vests in said
Judge, Justice, Sheriff, Constable, Coroner, or other peace
officers, the untramelled and arbitrary authority to pre
determine the commission or the intent to commit an of
fense under said Statute. Defendants under said Statute
is not apprized of what acts or act they are forbidden to
commit, said determination being left solely to the dis
cretion of the said peace officers. Said Statute is there
fore so vague, capricious, arbitrary and unreasonable as
to violate the due process clause of the Fourteenth Amend
ed. 21] ment to the United States Constitution.
These Defendants pray that each and all of the foregoing
grounds of demurrer be examined into by the Court and
that said accusation be quashed upon each and all of said
grounds.
.......................................... , Attorney for Defendants.
General Demurrer filed in Clerk’s Office this May 18, 1961.
Jeff F. Dickey, Clerk, City Court of Savannah.
ORDER OVERRULING DEMURRERS
May 18, 1961.
The within demurrer is overruled on each and every
ground.
/s/ Columbus E. A lexander, Judge, City Court of
Savannah.
.
14
[fol. 22]
In the City Court of S avannah
R ulings of the Court
See Brief of Evidence, Page 6—beginning of cross ex
amination of Mr. Hager by Mr. Mayfield.
Mr. Garfunkel: I object to that, Your Honor, there has
been no evidence that there Avas a request for an arrest.
There was a report made that there were negroes playing
there, but nobody requested the police to make an arrest,
the police just went down there and made an arrest after
wards.
Judge: I think that is the case.
Mr. Mayfield: I would like to show to the Court and
Jury that the policy, pursuant to Mr. Hager’s examination
here, was that they would have been permitted to remain
there had the police officers not arrested them.
Judge: Ask questions following the evidence in the case.
I n the City Court of S avannah
Motion for A cquittal and D enial T hereof
Mr. Gadsden: I would like to make a Motion for ac
quittal, Your Honor, based on this Georgia Statute Section
26-5301; a Statute which prohibits “Unlawful Assembly”
for the purpose of disturbing the public peace. The State
has not established the fact that they assembled there for
the purpose of disturbing the public peace or for com
mitting any unlawful act; the only evidence in this case
is that they were there for the purpose of playing basket
ball, the State’s own witnesses show that, and it is not
within the preview (sic) of this Statute to have a conviction
when it doesn’t meet all of the terms and elements of the
law. There is no evidence here before this Court and Jury
that the defendants went there for the purpose of disturb
ing the public peace other than circumstantial evidence,
and our position is that when circumstantial evidence is
relied upon to convict a person it must have no other
reasonable explanation than the one upon which the State
is relying. Now if the State is basing its case upon the
15
fact that those defendants went there for the purpose of
disturbing tire public peace the only evidence it had to
sustain that is the fact that they had on ordinary clothes,
and the State’s own witnesses have testified to the fact that
they know that people play basketball in their ordinary
[fol. 23] clothing, and as far as I can determine from the
evidence here today that is all they have to show an at
tempt to disturb the public peace, and there is no other
offense involved whatsoever. The only evidence before this
Court today is that these defendants went there to play
basketball and that they played basketball until stopped
by the police officers, and that is the reason why we are
asking this Court to direct a verdict for acquittal in this
case; the State has failed to carry the burden in that re
spect.
It is a question of ‘intent’ and, certainly, there is no
evidence as to their intent. All of the evidence they have
is circumstantial and I think that the law is settled on the
fact that where there is circumstantial evidence, and when
there are two different conclusions, this, certainly, cannot
be used to sustain a conviction and, therefore, we respect
fully ask this Court to direct a verdict of acquittal in this
case.
Mr. Garfunkel: ^ our Honor, Mr. Hager gave a very
good outline ot way the playgrounds are being operated in
Savannah, and he stated that in general the playgrounds
were for those up to 16 years in age, however, that they
had no objection to those over 16 years in age playing
when the others are not scheduled to play on the play
grounds, he said that was because they didn’t want to mix
them and he explained why he didn’t want to mix them,
or why they didn’t want to mix them.
He further explained, Your Honor, that at that partic
ular time of day is when the schools do use the playgrounds,
and particularly this playground, with which he happens
to be very familiar because it is only a block away from his
office, in fact, part of it surrounds his office—that there
are two parochial schools within walking distance of this
playground, and that further away is another school, which
sends buses all during the day to bring students to play
on this playground, and that they don’t allow grown people
16
on the playgrounds during those periods—grown people,
regardless of their color, they don’t want on the play
grounds during that time. Of course, at this particular
[fol. 24] moment the children were not there, but mo
mentarily the children would come, they were going to
come definitely, and a lot of them come after school, but
all during school hours, Mr. Hager said that the children
come all during school hours and are supervised by the
teachers from the school.
Now, Your Honor, these defendants were there at a place
and at the time where and when grownups should not have
been on the playground. They are adopting the viewpoint
that they went there solely for the purpose of playing
basketball. The reason they went out there was to create
a disturbance, and they say that ‘the reason you are ar
resting us is not because of this, but because we are
colored’.
They went out there not dressed to play basketball, they
didn’t know the rules of the playground, and that is the
reason why we introduced that evidence, we introduced
that evidence to show ‘intent’ to create a disturbance of
the peace. The police certainly shouldn’t have to wait until
a disturbance is actually created and gets beyond control
before they tell them that they will have to leave, and,
certainly, to nip it in the bud before any difficulty or real
trouble starts, that was the purpose of the Statute.
It is not the fact that they went out there and disturbed
the peace by going out there, but it is the fact that ihey
went out there for the sole purpose of disturbing the peace,
and I think that all of the evidence shows that that is
what this purpose was. That the police stepped in and
told them to leave, but they continued to stay there after
they told them to leave and continued to play, they con
tinued to remain on the playground the police promptly
arrested them.
Judge: Motion for directed verdict overruled.
17
[fol. 26]
I n the City Court of S avannah
S tate of Georgia
vs.
N athaniel W right
Motion for N ew T rial, Order to S how Cause and
D enial of Motion
Verdict and judgment for the State at May term, 1961
of City Court on 18th day of May 1961.
The defendant being dissatisfied with the verdict and
judgment in said case, comes during said term of Court,
before the adjournment thereof, and within 10 days from
said trial, and moves the court for a new trial upon the
following grounds to wit:
1. Because the verdict is contrary to evidence and with
out evidence to support it.
2. Because the verdict is decidedly and strongly against
the weight of evidence.
3. Because the verdict is contrary to law and the prin
ciples of justice and equity.
4. Because the Statute upon which said verdict is based
is so vague that the defendants were not put on notice as
to what criminal act they had allegedly committed, thus
denying to defendants due process of law secured to them
by the First and Fourteenth Amendments to the United
States Constitution.
5. Because the Statute upon which said verdict is based
is unconstitutional in that said Statute is unconscionably
vague in that nowhere in said Statute does there appear a
definition of disturbing the public peace or committing any
unlawful act. The absence of definition of these terms in
sufficient specificity denies due process of law guaranteed
'
■
18
by the Fourteenth Amendment to the United States Con
stitution and the Constitution of the State of Georgia.
6. Because the Statute upon which verdict is based vest
said Judge, Justice, Sheriff, Constable, Coroner or other
peace officers the untramelled and arbitrary authority to
predetermine the commission of the intent to commit an
offense under said Statute. Defendants under said Statute
is not apprized of what act or acts they are forbidden to
commit, said determination being left solely to the discre-
[fol. 27] tion of the said Peace Officer. Said Statute is
therefore so vague, capricious, arbitrary and unreasonable
as to violate the due process clause of the Fourteenth
Amendment to the Constitution of the United States.
Whereupon he prays that these, his grounds for a new
trial, be inquired of by the court, and that a new trial be
granted him.
B. Clarence Mayfield, E. H. Gadsden, Atty’s for
Movant.
Read and consider. It is ordered that the State of
Georgia show cause before me, at 3 :00 o’clock on the 23rd
day of June, 1961, why the foregoing motion should not
be granted.
It is further ordered that the State of Georgia be served
with a copy of this motion and order; and that this order
act as supersedeas until the further order of the court, and
upon the defendant giving a good and sufficient bond in the
amount of $80.00.
If for any reason said motion is not heard and deter
mined at the time and place above fixed, it is ordered that
the same shall be heard and determined at such time and
place in vacation as counsel may agree upon and upon
failure to agree, then at such time and place as the presid
ing judge may fix on the application of either party, of
which time and place and opposite party shall have at
least five days’ notice.
If for any reason this motion is not heard and determined
before the beginning of the next term of this court, then
the same shall stand on the docket until heard and deter
mined at said term or thereafter.
.
19
It is further ordered that movant have, until hearing,
whenever it may be, to prepare and present for approval a
brief of the evidence in said case, and the presiding judge
may enter his approval thereon at any time, either in term
or vacation, and if the hearing of the motion shall be in
vacation, and the brief of evidence has not been filed in
the clerk’s office at any time within ten days after motion
is heard and determined.
[fol. 28] It appearing that it is impossible to make out
and complete a brief of the testimony on said case before
adjournment of court; it is ordered by the court that said
motion be heard and determined in vacation and that
movant may amend said motion at any time before the
final hearing.
This 23rd day of May, 1961.
Columbus E. Alexander, Judge, City Court of
Savannah.
Georgia )
Chatham County )
S tate of Georgia
vs.
N athaniel W right
Due and legal service of the within and foregoing Motion
for New Trial is hereby acknowledged, copy7 received.
This 22nd day of May, 1961.
Andrew J. Ryan, Jr., Solicitor General for the East
ern Judicial District of the State of Georgia.
Motion for New Trial, filed in office this 23rd day of
May, 1961.
Jeff F. Dickey, Clerk, City Court of Savannah.
20
[fol. 29]
Order Continuing Hearing
The within Motion for New Trial is hereby continued to
July 21st, 1961 at 3:00 P.M. All rights of movant are
hereby reserved.
In Open Court, this 23rd day of June, 1961.
Columbus E. Alexander, Judge, City Court of
Savannah.
Order Overruling Motion for New Trial
The within Motion for New Trial is hereby Overruled upon
each and all of the grounds thereof.
In Open Court, this July 24th, 1961.
Columbus E. Alexander, Judge, City Court of
Savannah.
[fol. 30]
I n the City Court of S avannah
S tate of Georgia
vs.
Charles L. S mart
Motion for N ew Trial, Order to S how Cause and
D enial of Motion
Verdict and Judgment for the State at May Term, 1961,
of City Court on 18th day of May, 1961.
The defendant being dissatisfied with the verdict and
judgment in said case, comes during said term of Court,
before the adjournment thereof, and within 10 days from
said trial, and moves the court for a new trial upon the
following grounds to wit:
1st. Because the verdict is contrary to evidence and
without evidence to support it.
‘.baa**?
21
2nd. Because the vertSct is decidedly and strongly against
the weight of evidence.
3rd. Because the verdict is contrary to law and the
principles of justice and equity.
4th. Because the Statute upon which said verdict is based
is so vague that the defendants were not put on notice
as to what criminal act they had allegedly committed, thus
denying to defendants due process of law secured to them
by the First and Fourteenth Amendments to the United
States Constitution.
5th. Because the Statute upon which said verdict is based
is unconstitutional in that said Statute is unconscionably
vague in that nowhere En. said Statute does there appear
a definition of disturbing the public peace or committing
any unlawful act. The absence of definition of these terms
in sufficient specificity denies the process of law guaranteed
by the Fourteenth Amendment to the United States Con
stitution and the Constitution of the State of Georgia.
6th. Because the Statute upon which verdict is based
vest said Judge, Justice, Sheriff, Constable, Coroner or
other peace officers the untrammeled and arbitrary author
ity to predetermine the commission of the intent to commit
an offense under said Statute. Defendants under said Stat
ute is not apprized of what act or acts they are forbidden
to commit, said termination being left solely to the dis-
[fol. 31] cretion of the said Peace Officer. Said Statute
is therefore so vague, capricious, arbitrary and unreason
able as to violate the due process clause of the Fourteenth
Amendment to the Constitution of the United States.
thereupon, he prays that these, his grounds for a new
trial, be inquired of by the court, and that a new trial be
granted him.
B. Clarence Mayfield, E. II. Gadsden, Attorney's for
Movant.
Read and Considered. It is ordered that the State of
Georgia show cause before me, at 3 o’clock on the 23rd day'
of June, 1961, why the foregoing motion should not be
granted.
22
It is further ordered that the State of Georgia be served
with a copy of this motion and order; and that this order
act as a supersedeas until the further order of the court,
and upon the defendant giving a good and sufficient bond
in the amount of $80.00.
If for any reason said motion is not heard and determined
at the time and place above fixed, it is ordered that the
same shall be heard and determined at such time and place
in vacation as counsel may agree upon, and upon a failure
to agree, then at such time and place as the presiding
judge may fix on the application of either party, of which
time and place the opposite party shall have at least five
days’ notice.
If for any reason this motion is not heard and determined
before the beginning of the next term of this court, then
the same shall stand on the docket until heard and deter
mined at said term or thereafter.
It is further ordered that movant have, until hearing,
whenever it may be, to prepare and present for approval
a brief of the evidence in said case, and the presiding
judge may enter his approval thereon at any time, either
in term or vacation, and if the hearing on the motion shall
be in vacation, and the brief of the evidence has not been
filed in the clerk’s office at any time within ten days after
motion is heard and determined.
[fob 32] It appearing that it is impossible to make out and
complete a brief of the testimony on said case before ad
journment of court; it is ordered by the court that said
motion be heard and determined in vacation and that
movant may amend said motion at any time before the
final hearing.
This 23rd day of May, 1961.
/s / Columbus E. A lexander, Judge City Court of
Savannah.
23
Acknowledgment of Service
) State of Georgia )
County of Chatham )
S tate of Georgia
vs.
Charles L. S mart
Due and Legal service of the within and foregoing Motion
for New Trial is hereby acknowledged, copy received. This
22nd day of May, 1961.
/&/ Andrew J. Ryan, Jr., Solicitor General for the
Eastern Judicial District of the State of Georgia.
Motion for New Trial as to Charles L. Smart filed in
Clerk’s Office this May 23, 1961.
Jeff F. Dickey, Clerk City Court of Savannah.
[fol.33]
Order Continuing Hearing on Motion for New Trial
The within Motion for New Trial is hereby continued to
July 21,1961, at 3 :00 P.M. All rights of movant are hereby
reserved.
In Open Court this June 23, 1961.
Columbus E. Alexander, Judge, City Court of
Savannah.
Order of Court Overruling Motion for New Trial
The within Motion for New Trial is hereby overruled
upon each and all of the grounds thereof.
In Open Court this July 24, 1961.
Columbus E. Alexander, Judge, City Court of
Savannah.
24
[fol.34]
I n the City Court of S avannah
S tate of Georgia
vs.
R oscoe W hite
Motion for New T rial, Order to S how Cause and
D enial of Motion
Verdict and Judgment for the State at May Term, 19(31, of
City Court on 18th day of May, 1961.
The defendant being dissatisfied with the verdict and
judgment in said ease, comes during said term of Court,
before the adjournment thereof, and within 10 days from
said trial, and moves the court for a new trial upon the
following grounds, towit:
1. Because the verdict is contrary to evidence and with
out evidence to support it.
2. Because the verdict is decidedly and strongly against
the weight of evidence.
3. Because the verdict is contrary to law and the princi
ples of justice and equity.
4. Because the Statute upon which said verdict is based
is so vague that the defendants were not put on notice as
to what criminal act they had allegedly committed, thus
denying to defendants due process of law secured to them
by the First and Fourteenth Amendments to the United
States Constitution.
o. Because the Statute upon which said verdict is based
is unconstitutional in that said Statute is unconscionably
vague in that nowhere in said Statute does there appear
a definition of disturbing the public peace or committing
any unlawful act. The absence of definition of these terms
m sufficient specificity denies due process of law guaran-
■
25
teed by the Fourteenth Amendment to the United States
Constitution and the Constitution of the State of Georgia.
6. Because the Statute upon which verdict is based vest
said Judge, Justice, Sheriff, Constable, Coroner or other
peace officers and untrammeled and arbitrary authority to
predetermine the commission of the intent to commit an
offense under said Statute. Defendants under said Statute
is not apprized of what acts or act they are forbidden to
commit, said determination being left solely to the dis
cretion of the said Peace Officer. Said Statute is therefore
[fol. 35] so vague, capricious, arbitrary and unreasonable
as to violate the due process clause of the Fourteenth
Amendment to the Constitution of the United States.
Whereupon, he prays that these, his grounds for a new
trial, be inquired of by the court, and that a new trial be
granted him.
B. Clarence Mayfield, E. H. Gadsen, Attorneys for
Movant.
Bead and Considered. It is ordered that the State of
Georgia show cause before me, at 3 o’clock on the 23rd day
of June, 1961, why the foregoing motion should not be
granted.
It is further ordered that the State of Georgia be served
with a copy of this motion and order; and that this order
act as a supersedeas until the further order of the court,
and upon the defendant giving a good and sufficient bond
in the amount of $S0.00.
If for any reason said motion is not heard and determined
at the time and place above fixed, it is ordered that the
same shall be heard and determined at such time and place
in vacation as counsel may agree upon, and upon failure
to agree, then at such time and place as the presiding judge
may fix on the application of either party, of which time
and place the opposite party shall have at least five days’
notice.
If for any reason this motion is not heard and determined
before the beginning of the next term of this court, then
26
the same shall stand on the docket until heard and deter
mined at said term or thereafter.
It is further ordered that movant have, until hearing, when
ever it may be, to prepare and present for approval a
brief of the evidence in said case, and the presiding judge
may enter his approval thereon at any time, either in term
or vacation, and if the hearing of the motion shall be in
vacation, and the brief of evidence has not been filed in
the clerk’s office at any time within ten days after motion
is heard and determined.
It appearing that it is impossible to make out and complete
a brief of the testimony on said case before adjournment of
court; it is ordered by the court that said motion be heard
and determined in vacation and that movant may amend
said motion at any time before the final hearing.
[fol. 36] This 23rd day of May, 1961.
/s / Columbus E. Alexander, Judge City Court of
Savannah.
Acknowledgment of Service
State of Georgia )
County of Chatham )
S tate of Georgia
vs.
R oscoe W hite
Due and legal service of the within and foregoing motion
or new trial is hereby acknowledged, copy received. This
« day of May, 1961.
/ s / A ndrew J. R yan, J r., Solicitor General for the
Eastern Judicial District of the State of Georgia.
nml0t!?n o°or ne'V trial as to Roscoe White filed in Clerk’s Office this 23rd day of May, 1961.
Jeff F. Dickey, Clerk, City Court of Savannah
■
27
[fol. 37]
Order Continuing Hearing
The within Motion for New Trial is hereby continued to
July 21,1961, at 3 :00 P.M. All rights of movant are hereby
reserved.
In Open Court, this 23rd day of June, 1961.
Columbus E. Alexander, Judge, City Court of Sa
vannah.
Order Overruling Motion for New Trial
The within Motion for New Trial is hereby Overruled upon
each and all of the grounds thereof.
In Open Court, this 24th day of July, 1961.
Columbus E. Alexander, Judge, City Court of Sa
vannah.
[fol. 38]
I n the City Court of S avannah
S tate of Georgia
vs.
J ames W . T homas
Motion for N ew T rial, Order to S how Cause and
D enial of Motion
Verdict and Judgment for the State at May Term, 1961,
of City Court on 18th day of May, 1961.
The defendant being dissatisfied with the verdict and
judgment in said case, comes during said term of Court,
before the adjournment thereof, and within 10 days from
said trial, and moves the court for a new trial upon the
following grounds, towit:
1st. Because the verdict is contrary to evidence and
without evidence to support it.
28
2nd. Because the verdict is decidedly and strongly
against the weight of evidence.
3rd. Because the verdict is contrary to law and the
principles of justice and equity.
4th. Because the Statute upon which said verdict is
based is so vague that the defendants were not put on
notice as to what criminal act they had allegedly committed,
thus denying to defendants due process of law secured to
them by the First and Fourteenth Amendments to the
United States Constitution.
5th. Because the Statute upon which said verdict is
based is unconstitutional in that said Statute is uncon
scionably vague in that nowhere in said Statute does there
appear a definition of disturbing the public peace or com
mitting any unlawful act. The absence of definition of
these terms in sufficient specificity denies due process of
law guaranteed by the Fourteenth Amendment to the
United States Constitution and the Constitution of the
State of Georgia.
6th. Because the Statute upon which verdict is based
vest said Judge, Justice, Sheriff, Constable, Coroner or
other peace officers the untrammeled and arbitrary authority
to predetermine the commission of the intent to commit
an offense under said Statute. Defendants under said
Statute is not apprized of what act or acts they are for
bidden to commit, said determination being left solely to
the discretion of the said Peace Officer. Said Statute is
[fol. 39] therefore so vague, capricious, arbitrary and un
reasonable as to violate the due process clause of the
Fourteenth Amendment to the Constitution of the United
States.
Whereupon, lie prays that these, his grounds for a new
♦nal, be inquired of by the Court, and that a new trial be
granted him.
/ s / B. Clarence Mayfield, E. H. Gadsden, Attor
neys for Movant.
29
Read and Considered. It is ordered that the State of
Georgia show cause before me, at 3 o’clock on the 23rd day
of June, 1961, why the foregoing motion should not be
granted.
It is further ordered that the State of Georgia be served
with a copy of this motion and order; and that this order
act as a supersedeas until the further order of the court,
and upon the defendant giving a good and sufficient bond
in the amount of $80.00.
If for any reason said motion is not heard and determined
at the time and place above fixed, it is ordered that the
same shall be heard and determined at such time and place
in vacation as counsel may agree upon, and upon failure to
agree, then at such time and place as the presiding judge
may fix on the application of either party, of which time
and place the opposite party shall have at least five days’
notice.
If for any reason this motion is not heard and determined
before the beginning of the next term of this court, then
the same shall stand on the docket until heard and deter
mined at said term or thereafter.
It is further ordered that movant have, until hearing,
whenever it may be, to prepare and present for approval
a brief of the evidence in said case, and the presiding
judge may enter his approval thereon at any time, either
in term or vacation, and if the hearing of the motion shall
be in vacation, and the brief of evidence has not been filed
in the Clerk’s office at any time within ten days after motion
is heard and determined.
[fol. 40] It appearing that it is impossible to make out
and complete a brief of the testimony on said case before
adjournment of court; it is ordered by the court that said
| motlon be heard and determined in vacation and that
movant may amend said motion at any time before the
final hearing.
This 23rd day of May, 1961.
/ s / Columbus E. A lexander, Judge, C.C.S.
30
State of Georgia )
County of Chatham )
S tate of Georgia
vs.
J ames W. T homas
Due and legal service of the within and foregoing motion
for New Trial is hereby acknowledged, copy received.
This 22nd day of May, 1961.
/s / Andrew J. Kyan, Jr., Solicitor General for the
Eastern Judicial District of the State of Georgia.
Chatham County Courthouse
Room 310
Savannah, Georgia
Motion for a New Trial as to James \Y. Thomas, filed
in Clerk’s office this 23rd day of May, 1961.
Jeff F. Dickey, Clerk, City Court of Savannah.
[fol. 41]
Order Continuing Hearings
The within Motion for New Trial is hereby continued to
July 21,1961, at 3 :00 P.M. All rights of movant are hereby
reserved.
In Open Court, this 23rd day of June, 1961.
Columbus E. Alexander, Judge, C.C.S.
Order Overruling Motion for New Trial
The within Motion for New Trial is hereby Overruled
upon each and all of the grounds thereof.
In Open Court, this 24th day of July, 1961.
Columbus E. Alexander, Judge, City Court Savan
nah.
■
31
[ f o l .4 2 ]
In the City Court of S avannah
S tate of Georgia
vs.
B enjamin Carter
Motion for N ew T rial, Order to S how Cause
and D enial of Motion
Verdict and judgment for the State at May term, 1961
of City Court on 18th Jay of May, 1961.
The Defendant being dissatisfied with the verdict and
judgment in said case, comes during said term of Court,
before the adjournment thereof, and within 10 days from
said trial, and moves the court for a new trial upon the
following grounds to wit:
1. Because the verdict is contrary to evidence and with
out evidence to support it.
2. Because the verdict is decidedly and strongly against
the weight of evidence.
3. Because the verdict is contrary to law and the prin
ciples of justice and equity.
4. Because the Statute upon which said verdict is based
is so vague that the defendants were not put on notice as
to what criminal act they had allegedly committed, thus
denying to defendants due process of lav/ secured to them
by the First and Fourteenth Amendments to the United
States Constitution.
| 5. Because the Statute upon which said verdict is based
is unconstitutional in that said Statute is unconscionably
'ague in that nowhere in said statute does there appear a
ennition of disturbing the public peace or committing any
un awful act. The absence of definition of these terms in
sufficient specificity denies due process of law guaranteed
32
by the Fourteenth Amendment to the United States Con
stitution and the Constitution of the State of Georgia.
6. Because the Statute upon which verdict is based vest
said Judge, Justice, Sheriff, Constable, Coroner or other
peace officers the untrammeled and arbitrary authority to
predetermine the commission of the intent to commit an
offense under said Statute. Defendants under said Statute
is not apprized of what act or acts they are forbidden to
commit, said determination being left solely to the discre
tion of the said Peace Officer. Said Statute is therefore
so vague, capricious, arbitrary and unreasonable as to vio
late the due process clause of the Fourteenth Amendment
to the Constitution of the United States.
[fol. 43] 'Whereupon he prays that these, his grounds for
a new trial, be inquired of by the court, and that a new
trial he granted him.
B. Clarence Mayfield, E. H. Gadsden, Atty’s for
Movant.
Read and consider. It is ordered that the State of
Georgia show cause before me, at 3 :00 o’clock on the 23rd
day of June, 1961, why the foregoing motion should not
be granted.
It is further ordered that the State of Georgia be served
with a copy of this motion and order; and that this order
act as supersedeas until the further order of the court, and
upon the defendant giving a good and sufficient bond in
the amount of $80.00.
If for any reason said motion is not heard and determined
at the time and place above fixed, it is ordered that the
same shall be heard and determined at such time and place
in vacation as counsel may agree upon, and upon failure
to agree, then at such time and place as the presiding judge
may fix on the application of either party, of which time
and place the opposite party shall have at least five days
notice.
If for any reason this motion is not heard and determined
before the beginning of the next term of this court, then
.
33
the same shall stand on the docket until heard and de
termined at said term or thereafter.
It is further ordered that movant have, until hearing,
whenever it may be, to prepare and present for approval
a brief of the evidence in said case, and the presiding
judge may enter his approval thereon at any time, either
in term or vacation, and if the hearing of the motion shall
be in vacation, and the brief of evidence has not been filed
in the clerk’s office at any time within ten days after motion
is heard and determined.
[fol.44] It appearing that it is impossible to make out
and complete a brief of the testimony on said case before
adjournment of court; it is ordered by the court that said
motion be heard and determined in vacation and that mov
ant may amend said motion at any time before the final
hearing.
This 23rd day of May, 1961.
Columbus E. Alexander, Judge, City Court of
Savannah.
State of Georgia )
County of Chatham )
S tate of Georgia
vs.
B enjam in Carter
Due and legal service of the within and foregoing Motion
for New Trial is hereby acknowledged, copy received.
This 22nd day of May, 1961.
Andrew J. Ryan, Jr., Solicitor General for the
Eastern Judicial District of the State of Georgia.
34
Chatham County Courthouse
Room 301
Savannah, Georgia
Motion for New Trial, filed in Office this 23rd day of
May, 1961.
Jeff F. Dickey, Clerk, City Court of Savannah.
[fol. 45]
Order Continuing Hearing
The within Motion for New Trial is hereby continued to
July 21, 1961 at 3 :00 P.M. All rights of movant are hereby
reserved.
In Open Court, this 23rd day of June, 1961.
Columbus E. Alexander, Judge, City Court of
Savannah.
Order Overruling Motion for New Trial
The within Motion for New Trial is hereby Overruled
upon each and all of the grounds thereof.
In Open Court, this 24tli day of July, 1961.
Columbus E. Alexander, Judge, City Court of
Savannah.
[fol. 46]
l x the City Court of S avannah
1
S tate of Georgia
vs.
J udson F ord
Motion for N ew T rial, Order to S how Cause
and D enial of Motion
Verdict and judgment for the State at May term, 1961
of City Court on 18th day of May, 1961.
35
The defendant being dissatisfied with the verdict and
judgment in said case, comes during said term of Court,
before the adjournment thereof, and within 10 days from
said trial, and moves the court for a new trial upon the
following grounds to wit:
1. Because the verdict is contrary to evidence and with
out evidence to support it.
2. Because the verdict is decidedly and strongly against
the weight of evidence.
3. Because the verdict is contrary to law and the prin
ciples of justice and equity.
4. Because the Statute upon which said verdict is based
is so vague that the defendants were not put on notice as
to what criminal act they had allegedly committed, thus
denying to defendants due process of law secured to them
by the First and Fourteenth Amendments to the United
States Constitution.
5. Because the Statute upon which said verdict is based
is unconstitutional in that said Statute is unconscionably
vague in that nowhere in said Statute does there appear a
definition of disturbing the public peace or committing
any unlawful act. The absence of definition of these terms
in sufficient specificity denies due process of law guaranteed
by the Fourteenth Amendment to the United States Con
stitution and the Constitution of the State of Georgia.
6. Because the Statute upon which verdict is based vest
said Judge, Justice, Sheriff, Constable, Coroner or other
peace officers the untrammeled and arbitrary authority to
predetermine the commission of the intent to commit an
offense under said Statute. Defendants under said Statute
is not apprized of what act or acts they are forbidden to
| commit, said determination being left solely to the discre
tion of the said Peace Officer. Said Statute is therefore so
vague, capricious, arbitrary and unreasonable as to vio-
ate the due process clause of the Fourteenth Amendment
to the Constitution of the United States.
H
36
[fol. 47] Whereupon he prays that these, his grounds for
a new trial, be inquired of by the court, and that a new
trial he granted him.
B. Clarence Mayfield, E. H. Gadsden, Atty’s for
Movant.
Read and consider. It is ordered that the State of
Georgia show cause before me, at 3 :00 o’clock on the 23rd
day of June, 1961, why the foregoing motion should not
be granted.
It is further ordered that the State of Georgia be served
with a copy of this motion and order; and that this order
act as supersedeas until the further order of the court,
and upon the defendant giving a good and sufficient bond
in the amount of $80.00.
If for any reason said motion is not heard and determined
at the time and place above fixed, it is ordered that the
same shall he heard and determined at such time and place
in vacation as counsel may agree upon, and upon failure
to agree, then at such time and place as the presiding
judge may fix on the application of either party, of which
time and place the opposite party shall have at least five
days notice.
If for any reason this motion is not heard and determined
before the beginning of the next term of this court, then
the same shall stand on the docket until heard and de
termined at said term or thereafter.
It is further ordered that movant have, until hearing,
whenever it may be, to prepare and present for approval a
brief of the evidence in said case, and the presiding judge
may enter his approval thereon at any time, either in term
or vacation, and if the hearing of the motion shall be in
vacation,̂ and the brief of evidence has not been filed in
the clerk’s office at any time within ten days after motion
is heard and determined.
It appearing that it is impossible to make out and com
plete a brief of the testimony on said case before adjourn-
37
ment of court; it is ordered by the court that said motion
be heard and determined in vacation and that movant may
amend said motion at any time before the final hearing.
[fol.48] This 23rd day of May, 1961.
Columbus E. Alexander, Judge, City Court of
Savannah.
Chatham C ounty )
Georgia )
S tate of Georgia
vs.
J udson F ord
Due and legal service of the within and foregoing Motion
for New Trial is hereby acknowledged, copy received.
This 12th day of May, 1961.
Andrew Ryan, Jr., Solicitor General for the Eastern
Judicial District of the State of Georgia.
Chatham County Courthouse
Room 301
Savannah, Georgia
Motion for New Trial, filed in Clerk’s office this 23rd
day of May, 1961.
Jeff F. Dickey, Clerk, City Court of Savannah.
[fol. 49]
Order Continuing Hearing
Tlie within Motion for New Trial is hereby continued to
u y 21st, 1961 at 3:00 P.M. All rights of movant are
hereby reserved.
In Open Court, this 23rd day of June, 1961.
Columbus E. Alexander, Judge, City Court of
Savannah.
38
Order Overruling Motion for New Trial
The within Motion for New Trial is hereby Overruled
upon each and all of the grounds thereof.
In Open Court, this July 24th, 19G1.
Columbus E. Alexander, Judge, City Court of
Savannah.
[fol. 50]
I n the City Court of S avannah
Georgia )
Chatham County )
Criminal No. 21074
S tate of Georgia, Plaintiff,
vs.
Nathaniel W right, Charles L. S mart, E oscoe W hite,
Jas. W. T homas, B enjamin Carter, J udson F ord,
Defendants.
Violating Section 26-5301 Code of Georgia—1933
Brief of the Evidence
Tried in the City Court of Savannah, Chatham County,
Georgia, on May 18th, 1961, before the Honorable Colum
bus E. Alexander, Judge of said Court, with a jury.
Appearances :
Sylvan A. Garfunkel, Esq., Asst. Solicitor General; Court
House, Savannah, Ga., for the State.
E A. Gadsden, Esq., B. C. Mayfield, Esq., Attorneys at
Jaw, Savannah, Georgia, for the Defendants.
And Thereupon G. H. T hompson duly sworn, testified:
Mv name is G. H. Thompson. I am a member of the
Savannah Police Department, and I was a member of the
39
Savannah Police Department on or around January 23,
1961 and I was on duty around two o’clock, here in
Savannah, Chatham County, Georgia. A white lady came up
and told us about certain people being in Daflin Park and
asked us certain questions about them—we were, at that
time, at about the eastern end of Grayson Stadium, which
is situated at the end of the Daffin Park area—DaiTm Park
consists of an area of about 50 acres and it is a recreational
park. This white lady came up and gave us certain in
formation and asked us certain questions about it, and we
made an investigation at a basket ball court, in Daflin Park,
which was about 500 feet west of where we were at the
time we had our conversation with this white lady—Officer
[fol. 51] G. W. Hillis was with me at the time, and as a
result of the conversation with this white lady we rode over
to this Basket Ball Court to investigate, and when we
arrived at this Basket Ball Court we found around seven
colored boys playing basket ball there on the Basket Ball
Court.
Q. Are they here today ?
A. Yes sir.
Q. Are some of them here?
A. Yes sir.
Q. Where are they?
A. Well, this one with the red stripe tie, that’s one of
them, and the other, sitting beside him on the right, and
the one with the light shirt. That’s the only three I recog
nize.
Brief continues:
As to their dress, they were pretty well dressed at that
time; some of them had on dress shirts, some of them had
on coats—not a dress coat, but a jacket. I didn’t notice
what particular type shoes they had on, as far as I know
they didn’t have ‘tennis shoes’ on. I am familiar with the
type of shoes that people wear when they play basket ball,
they didn’t have that type of shoes on as well as I remem
ber.
I think that these defendants ranged in age from 23 to
32.
.
.
40
There is a school nearby this Basket Ball Court, it is
located at Washington Avenue and Bee Road, I mean, at
Washington Avenue and Waters. There is another school
on 44th Street—there are two schools nearby; I believe that
they are both ‘grammar’ schools. I patrol that area and
the children from these schools play there, they come there
everyday I believe, I believe they come there every after
noon when they get out of school, and I believe they come
there during recess. The school, I believe, gets out about
2:30 in the afternoon, and this was around 2:00 o’clock.
When I came up to these defendants I asked them to
leave; I spoke to all of them as a group when I drove up
there, and I asked them to leave twice, but they did not
leave at that time. I gave them an opportunity to leave.
One of the, I don’t know which one it was, came up and
asked me who gave me orders to come out there and by
what authority I came out there, and I told him that I didn’t
need any orders to come out there, I believe the one that
[fol. 52] asked me that is the third one there, sitting at the
table in the Court Room here, the one there with the coat
on, with the red button on it. The children from the schools,
would have been out there shortly after that. The purpose
of asking them to leave was to keep down trouble, which
looked like to me might start-—there were five or six cars
driving around the park at the time, white people. They left
only after they were put under arrest, they were put under
arrest approximately 5 to 10 minutes after I told them to
leave,—Officer Hillis is the one who put them under arrest
—we called the police cruiser and it came and we put them
in that. It seemed like to me that they were welcoming the
arrests, because all of them piled into the car, Officer Ilil-
lis’s car, at the time, and he had to stop them—Officer
Hillis’ car did not carry any of them, the cruiser carried
them in, they waited in the car until the cruiser came, all
seven of them, it was seven of them. Officer Dickerson came
up, he was riding as Street Sergeant at the time, and I
reported to him what had happened.
Cross Examination of Officer Thompson by Mr. Gadsden:
This matter first came to my attention when this white
lady had this conversation with us, the lady who told us
41
that colored people were playing in the Basket Ball Court
down there at Daffin Park, and that is the reason I went
there, because some colored people were playing in the
park. I did not ask this white lady how old these people
were. As soon as I found out these were colored people
I immediately went there.
I have seen people play basket ball without uniforms on.
I hadn’t paid too much attention to basketball, so I don’t
know if a man 32 years old would play that game or not,
but it is possible that a person who is 32 could be playing
basket hall, and it is possible for a person of twenty-three
to be playing basketball too. Under ordinary circumstances
I would not arrest boys for playing basketball in a public
park. I have never made previous arrests in Daffin Park
because people played basketball there, I don’t have any
knowledge myself if any certain age group is limited to
any particular basketball Court, I don’t know the rules of
the City Recreational Department.
[fol. 53] I arrested these people for playing basket ball in
Daffin Park. One reason was because they were negroes.
I observed the conduct of these people, when they were on
the basketball Court and they were doing nothing besides
playing basket ball, they were just normally playing basket
ball, and none of the children from the schools were there
at that particular time.
I made these arrests around 2 :00 o’clock, and the schools
let out around 2 :30 o’clock, and it would have been at least
30 minutes before any children would have been in this
particular area.
This basketball Court is approximately 100 yards from
Waters Avenue, and there is a north-south driveway, which
goes right by the court, it circles the park—the driveway
is about 15 yards out from the basket ball court, it runs on
each side of it, I believe that it is Waring Drive that runs
in from Waters Avenue and these driveways runs from
Waring Drive. There were cars riding around on these
driveways, at least five or six cars, I wouldn’t say that that
was unusual traffic for that time of day.
When I asked them to leave is when that party asked me
as to what authority I was asking them to leave. I believe
42
that they asked Officer Hillis for his badge number. I don’t
think that it is unusual for one to inquire ‘why’ they are
being arrested.
Redirect Examination by Mr. Garfunkel:
I believe that most of them had on dress pants, as far as
I can remember. I have seen people playing basket ball,
but I have never seen them come out dressed like that to
play basketball. There have been colored children in Daffin
Park, bui; I did not arrest those children, but I arrested
these people because we were afraid of what was going to
happen. Colored children have played in Daffin Park, and
they have fished there.
Recross Examination by Mr. Gadsden:
I have observed colored children playing in Daffin Park,
but not playing basketball, but I have observed them play
ing and fishing, we had gotten previous calls that they
were fishing in there and such, but not playing basketball,
I have never made an arrest in Daffin Park.
[fol. 54] sometimes they do and sometimes they don’t. It is
possible to play basketball in street clothes.
Redirect Examination by Mr. Garfunkel:
If I wanted to play basketball I would not go out there
dressed up, not the way they were dressed.
Carl Hager duly sworn, testified:
Direct Examination by Mr. Garfunkel:
My name is Carl Hager, I am Superintendent of the
Recreational Department of the City of Savannah. As
superintendent I am over all of the playgrounds in the
'®a' annab> Chatham County, Georgia; that includes
Pafhn Park and all the other parks that have playgrounds.
Diese playgrounds are mostly in neighborhood areas,
there are neighborhood areas where colored families live,
and neighborhood areas where white people live, we try to
43
establish them in that manner, and, then, there are certain
areas where they are mixed to a certain extent. We have
a playground in the Park Extension, and that is a mixed
areas for white and colored—a white section and a colored
section—it is mostly white, but there are several colored
sections within several blocks, and they are much closer
now than they use to be. Wells Park is what we call a
border-area and that is a mixed area—one side is colored
and one side is white. The Daffin Park area, mostly around
that area is mostly white. It has occurred, from time to
time, that colored children would play in the Daffin Park
area and in the Park Extension area, but no action had
been taken, because it is legal, it is allowed, and nobody
has said anything about it. I am familiar with the Daffin
Park playground area, in fact, the office of the Recreational
Department is in Daffin Park. That basket ball court is
about a block from the office. I was advised that an arrest
had been made, but they had all gone when I was told about
it and I did know why the arrests had been made. The
playground areas are basically for young children, say
15 to 16 and under, along that age group, we give priority
to the playground to the younger children over the grown
ups, it made no difference as to whether they were white or
colored. Anytime that we requested anyone to do something
[fol. 55] and they refused we would ask the police to stop
in, if we would ask them to leave and they did not we would
ask the police to step in. We have had reports that colored
children have played in the Park Extension, but they were
never arrested or told to leave.
We have had grown people to come out to Daffin Park
and play soft-ball; we have soft-ball diamonds and also
younger people play on them, but we try to regulate the
times for playing on the diamonds so that there will not be
a conflict between the older people and the younger ones,
and we issue permits in all cases where we think there will
be conflict, we try to regulate them. We do not have the
Tennis Courts regulated at the present time, they are now
on first come first serve basis, but we plan to regulate these.
.
44
Cross Examination by Mr. Mayfield:
Q. Mr. Hager, I would like to ask you if your office made
the request for the arrest on February 21st?
Objection to above by Mr. Garfunkel—see rulings of the
Court, page 1, top of page.
Brief continues:
There are no signs posted in conspicuous places around
the park defining what hours certain age groups were to
use particular areas of the park, but we do have signs say
ing that you do have to request permits from the office
before using certain facilities, in other words, we designate
the time ourselves as to what is to be carried out in those
areas. I testified that if there was a conflict between the
younger people and the older people using the park facili
ties the preference would be for the younger people to use
them, but we have no objections to older people using the
facilities if there are no younger people present or if they
are not scheduled to be used by the younger people.
There are about 7 parks in the City in negro areas and
about 14 in white areas, and that changes during the season
of a year according to the leadership, and I might explain
that we could set apart the one that is under leadership;
we have areas that have equipment, but do not have leaders
and we do not consider those play grounds, it is only those
where we have paid leadership, like tennis courts, and at
Daflin Park and at Cann Park, where we pay an individual
[fol. 56] to open and close the playgrounds and regulate the
use of them.
The parks in white areas are located as follows:
‘Savannah Gardens’—Pensylvania near Jones; ‘Avon
dale’—Texas Avenue and ‘Victory Heights’—east 42nd
Street, on the ether side of Skidaway; ‘Forrest Hills’—near
DeRenne Ave. and Skidaway Road; ‘Hull’; 54th and At
lantic Avenue; ‘Daffin Park’—Waters and Victory Drive;
‘Garden Homes’—near Park Avenue and Cedar; ‘Live Oak’
—Park Avenue and Live Oak; ‘Davant’—Perry and Lincoln;
‘Wells’—3Sth and Montgomery; ‘Forsyth’-—Gaston and
Bull; ‘Fred Wessels’—Fred Wessels Housing Units.
45
The parks in negro areas are located as follows:
‘Yamacraw Village’; ‘Carver Village area’—West Gwin
nett Street; ‘Pearl Smith School’, which is also out in that
area; ‘Cann’—Burroughs and W. 45th Street; ‘Soldiers
Field Area—Paulsen and Joe; ‘Robert Hitch Housing Area.
Now that is six of them, I can’t think of the seventh at
present.
It has been the custom to use the parks separately for the
different races. I couldn’t say whether or not a permit
would or would not be issued to a person of color if that
person came to the office the Recreational Department and
requested a permit to play on the courts, but I am of the
opinion that it would have been, we have never refused one,
the request never has been made.
Grownups use Dallin Park at certain times and under cer
tain conditions, but to be frank with you I have never seen
any using the basketball courts, however grownups coul^
use them if there was no other need for them. To some
extent particular attire is required for use on the basket
ball court, because we feel some responsibility to the people,
in reference to the proper attire worn—we don’t want them
playing on there with baseball spikes on their shoes, or
track shoes, or, in some cases, certain types of other shoes
like shoes worn on a tennis court. We would expect them
to wear the usual basketball attire—short trunks and what
have you, if they were playing in one of our supervised
regulated programs, but we would probably not expect it
if they were playing in an unregulated and unsupervised
program, and it would be consistent with our program to
allow persons to wear ordinary clothing on the courts if
[fol. 57] they so chose to do so, I don’t think that we would
object to that. There is no minimum or maximum age limit
for the use of basket ball courts, however, at the present
time we have established a minimum—a maximum age limit
of 16 years for any playground area. Programming is not so
readily understood by lay people, by age grouping is taken
into consideration in programming because we don’t want
the older people competing with the younger people, and
we don’t like to have them associating because we don’t
think that a younger person should learn too much from the
46
older person or vice versa, we don’t think it conducive to
good community relations, the building of character and
the proper traits for younger people, and I think the school
systems have followed somewhat the same procedure in
segregating them in age groups, such as the younger school
groups, the junior highs, and the high schools, and it is for
the same purpose that we regulate our programs according
to age groups and, sometimes, sexes also, and all of this is
in accordance with, basically, a planned program. I could
not answer the cpiestion as to whether everyone using the
basketball courts come under the planned program, but
at times they do use it when we are not putting a plan into
action and when not using it, but I couldn’t say when or
where, because we are not there and we don’t know. There
is no regulation for playing on a Court when it is not in
use and there is no one around.
Redirect Examination by Mr. Garfunkel:
On school days these courts and the playground area at
Baffin Park are available for only certain age groups and
they are only used at that time of day by the schools in that
vicinity, it is, more or less, left available for them, that
is the way we have our recreation setup.
Most of our playground areas are arranged according
to the families living in that particular area, playgrounds
where there are white families and playgrounds where there
are colored families—most of them are arranged in that
manner according to the areas. We do feel this, that play
grounds are established within a distance of one mile of
the people who are expected to use them, and normally
when we find that when a playground is established with
that in mind that people who live within one mile of it
will use it, so if we put one in a predominantly negro
neighborhood, then, predominantly negroes would use it.
[fol. 58] and the same would be true for the whites, but, of
course, we can’t always control that because we do not have
the choice of locations where we would like to have them,
and that is the reason why some could very' easily become
mixed areas, such as Park Extension, because that is within
a mile of both white and colored, and that is the reason
why both play in that area.
47
Recross Examination by Mr. Mayfield:
I don’t know whether or not we had a planned program
arranged for the day that these arrests were made, I would
have to check my records. We do not have parks in colored
areas that are comparable in size or comparable in facilities
to Daffin Park, but colored boys do fish in the pond at Daffin
Park. The size of the facilities would be determined by
the area. Cann Park is probably our most complete area
that is in a colored neighborhood, and on that we have a
tennis court—and we use that court for basketball, we have
swings, slides, soft ball field, a small practice field, which
is also used for football, and it also has a concrete spray
pool, picnic table, and a few other odds and ends of equip
ment, and it has a drinking fountain, and tilings of that
nature, which would make it about as well equipped as any
playground we have except for size.
I believe that the Cann Park basket ball court was com
pleted on January 23, 19G1.
Q. If your planned program did not have the 23rd of
January, 19G1, set aside for any particular activity would
it have been permissible to use this basket ball court in
Daffin Park in the absence of children.
A. I can’t very well answer that question because you
have several questions in one. First, I would like to say that
normally we would not schedule anything for that time
of the day because of the schools using the totals area there
and, second, 1 would not know whether we had something
scheduled without referring to my records. Now if the
schools were not there and were not using it and we had
no program planned we certainly would not have been con
cerned about other people using it. The schools use the
area during school hours. The Parochial School uses it
during recess and lunch periods and also for sport, as also
the Lutheran School, and the public schools bring their
students out there by bus and at various times during school
[fol. 59] hours all day long, we never know when they are
coming, and they use Cann Park the same way, I might add.
If it was compatible to our program we would grant a
permit for the use of the basket ball court in Daffin Park to
anyone regardless of race, creed or color, however, at that
48
time of day it M ould not be compatible to our program. If
that basket ball court M as not scheduled it would be com
patible with our program for them to use it, and M*e M-ould
not mind them using it. If there M as a permit issued there
would be no objections as to race, creed or color.
C. C. Dickerson duly sworn, testified:
Direct Examination by Mr. Garfunkel:
On January 23rd of this year I M -as a Street Sergeant
with the Savannah Police Department. I M 'as a Street
Sergeant around tM’O o’clock in the afternoon of that date
M’hen I received a call to go to the vicinity of Daffin Park.
That M’a s on a school day and school v a s in session on that
day.
When I arrived there I found certain men in the cus
tody of Officers Hillis and Thompson, these men are here
today, they are all sitting at the table there Mri t h their turn
attorneys—there Mrere seven originally, but there are only
six of the defendants sitting at the table—Garvin King,
age 19, hasn’t shown up today.
These defendants were under arrest when I arrived.
They called for the Street Sergeant, but before I got there
I heard them call for the wagon also. When I arrived I
found these defendants dressed up nicely, I don’t think
that all of them had suits on, but they had on nice pants
and shoes—they were all dressed nice. I would say that
they wasn’t dressed for playing basketball, if I were play
ing basketball I would have on something more comfortable
other than M'hat they had on, all of the people were dressed
nice though.
Cross Examination of Mr. Dickerson by Mr. Gadsden:
All of the activities were over when I arrived there.
[fol.60] I have played basketball, but along about the
time I played basketball out in the country I didn’t have
on shoes, I M’as dressed in the custom and style of that time.
I have been a policeman for quite sometime. I have seen
people playing on basketball courts in casual attire, but
49
I wouldn’t say that I have seen them playing basketball
while being dressed as nicely as these people were on this
particular day, but I ’d say that they sometimes play in
their ordinary clothes, but I ’d say also that they usually
play in dungarees and khaki and slacks, but these people
were dressed a little better than that.
I knew a basketball coach, who was thirty. Professional
players get on up above thirty years in age sometimes, and
I guess there are some people above thirty who play basket
ball.
6. W. Hillis duly sworn, testified:
Direct Examination by Mr. Garfunkel:
My name is G. W. Hillis, I am a police officer of the
Savannah Police Department, and I was a member of and
on duty with the Savannah Police Department on or about
the 23rd day of January of this year; I was on duty then
and I had on my police uniform. I was on duty with Officer
Thompson, he also had on his police uniform, I was on duty
around tv o o’clock on the afternoon of the date in the
vicinity of Daffin Park, here in Savannah, Chatham County,
Georgia, at around that time I received some informa
tion from a white lady as a result of that informa
tion I went with Officer Thompson, in a police automobile,
to the basketball court in Daffin Park, here in Savannah,
Chatham County, Georgia. When I arrived there I saw the
defendants, they were playing basketball. Officer Thomp
son talked to them first, and then I talked to them. I asked
them to leave, Officer Thompson had already asked them,
I heard him ask them. They did not leave, and they did not
stop playing until I told them they were under arrest. We
called the wagon (cruiser). Officer Thompson told them
that they would have to leave, he told them that at first, and
they did have an opportunity to leave after he told them
that. He asked them to leave, and then I asked them to
leave after I saw they wasn’t going to stop playing, and
[fol. 61] when I asked them to leave one of them made a
sarcastic remark, saying: “What did he say, I didn’t hear
him”, he was trying to be sarcastic. When I told them to
51
[fol.63]
In the City Court of S avannah
[Title omitted]
Order of Consolidation— August 17, 1961
It appearing to the Court that the above stated cases
were tried in the City Court of Savannah on May 18, 1961,
and that all defendants therein were found guilty and
sentenced by the Court to pay $100.00 or serve 5 months
subject to the Board of Corrections of the State of Georgia.
It further appearing to the Court that Counsel for the
Defendants filed a Motion for a New Trial for each and
every defendant on the 23rd day of May, 1961, and that
said Motion was set for hearing on June 23, 1961, the
Honorable Columbus E. Alexander, Judge, then presiding,
continued the hearing on said Motion until the 21st day
of July, 1961, at which time said Motion and Brief of Evi
dence was submitted to the Court without argument of
Counsel. Said Motions for New Trial were considered by
the Court and on the 24th day of July, 1961, the Honorable
Columbus E. Alexander, Judge of said Court, entered an
Order overruling said Motions for New Trial on each and
every ground.
It further appearing to the Court that the Judgment and
sentence in said cases are predicated upon similar circum
stances and facts and involve the same defensive pleas and
same question of law.
It is therefore ordered by the Court that said cases be
consolidated and proceed to hearing before the Supreme
Court of Georgia as if all said cases had been originally
brought as such.
In Open Court, this 17th day of August, 1961.
Columbus E. Alexander, Judge, City Court of
Savannah, Chatham County, Georgia.
Filed in office this 17th day of August, 1961. Beatrice M.
11) Dept. Clerk, City Court, Savannah.
* • • * * * #
■
52
[fol. 67]
In the S upreme Court of Georgia
Case No. 21430
W right, et al.,
v.
T he S tate.
Opinion— November 9, 1961
By the Court:
1. A mere recital in the brief of the defendants of the
existence of an assignment of error, without argument or
citation of authorities in its support, and without a state
ment that it is insisted upon by counsel, is insufficient to
save it from being treated as abandoned.
2. It is not error in a criminal case for the trial judge
to refuse to direct a verdict of acquittal.
3. A demurrer which seeks to add facts not apparent on
the face of the accusation must fail as a speaking demurrer.
4. A Code section utilizing terms with an established
common-law meaning, and which is itself of common-law
origin, is sufficiently definite to apprise a person of common
intelligence with a standard which he may use in determin
ing its command; this more than satisfies the requirements
of due process.
5. An officer is not vested with arbitrary authority when
he only makes an arrest, and it is left to judicial processes
to ascertain if the described components of a criminal act
are present.
Submitted October 9, 1961—Decided November 9, 1961—
Rehearing denied November 21, 1961.
Unlawful assembly; constitutional question. Savannah
City Court. Before Judge Alexander.
53
[fol. 68] The defendants, Nathaniel Wright, Charles L.
Smart, Rosco(e?) White, James W. Thomas, Benjamin
Carter, and Judson Ford, were brought to trial in the
City Court of Savannah for violation of Code §26-5301
which reads “Unlawful assemblies.—Any two or more per
sons who shall assemble for the purpose of disturbing the
public peace or committing any unlawful act, and shall not
disperse on being commanded to do so by a judge, justice,
sheriff, constable, coroner, or other peace officer, shall be
guilty of a misdemeanor.” The gravamen of the offense,
as detailed in the accusation, was: “In that the said de
fendants did as? enable at Daffin Park for the purpose of
disturbing the public peace and refused to disburse (sic)
on being commanded to do so by sheriff, constable, and
peace officer, to wit: W. H. Thompson and G. W. Hillis.”
Before their arraignment and before pleading to the ac
cusation, the defendants filed a general demurrer to the
accusation, contending that for five enumerated reasons
the Code section above cited is unconstitutional. The trial
judge overruled the general demurrer, and evidence was
then introduced by the State at the conclusion of which
counsel for the defendants made a motion to acquit. After
the argument of counsel, in the absence of the jury, the
trial judge denied the motion to acquit. The jury was re
called and, after argument of counsel and the charge of the
court, returned a verdict of guilty. Whereupon the trial
judge sentenced each defendant to pay a fine of $100 or to
serve five months imprisonment, with the exception of the
defendant Wright, who was sentenced to pay a fine of $125
or to serve six months imprisonment.
The defendants filed a motion for new trial which was
subsequently overruled on each and every ground. The
[fol. 69] trial judge then issued an order permitting the
defendants’ cases to be consolidated since all the cases were
predicated upon identical circumstances and facts, and in
volved the same defensive pleas and the same questions of
law.
The defendants excepted and assign error on the over
ruling of their general demurrer, the refusal by the trial
judge to direct a verdict of acquittal, the denial of their
54
motion for a new trial, and on the judgment sentencing the
defendants. Each of these assignments of error will be
considered in order inverse from that in which it is above
presented.
E. H. Gadsden, B. Clarence Mayfield, for plaintiffs in
error. Andrew J. Ryan, Solicitor-General, Sylvan A. Gar-
funkel, contra.
[fol. 70] Quillian, Justice. 1. In their bill of exceptions
the defendants assign error on the judgment sentencing
each defendant (fourth ground) and on the denial of their
motion for a new trial (third ground). However, in their
brief to this court they completely omitted the fourth
ground and merely referred to the third ground by asking:
“Did the court commit error in overruling plaintiff’s in
error motion for new’ trial?” There was no argument, cita
tion of authority, or statement that such grounds were still
relied upon. Therefore, the applicable rule, as laid down
in Henderson v. Lott, 163 Ga. 326 (2) (136 SE 403), is:
“Assignments of error not insisted upon by counsel in
their hnefs or otherwise will be treated by this court as
abandoned. A mere recital in briefs of the existence of
an assignment of error, without argument or citation of
authorities in its support, and without a statement that
it is insisted upon by counsel, is insufficient to save it from
being treated as abandoned.” Almand v. Pate, 143 Ga. 711
(1) (85 SE 909); Head v. Lee, 203 Ga. 191, 202 (45 SE 2d
666); The B-X Corp. v. Jeter, 210 Ga. 250 (4) (78 SE 2d
790).
2. The second ground upon which the defendants rely
is that the trial judge erred in failing to direct a verdict
of acquittal for the defendants at the conclusion of the
State’s evidence. It is not error in a criminal case to refuse
to direct a verdict of not guilty. Winford v. State, 213 Ga.
396, 397 (99 SE 2d 120); Williams v. State, 206 Ga. 107
(10) (55 SE 2d 589); Coleman v. State, 211 Ga. 704 (2)
(88 SE 2d 381); Baugh v. State, 211 Ga. 863 (1) (89 SE 2d
55
3. The first ground in the bill of exceptions is that the
trial judge erred in overruling their general demurrers
to the accusation. The defendants urge five contentions as
[fol. 71] to why Code §26-5301, per se and as applied, vio
lates rights secured to them by the Constitutions of the
United States and of Georgia. Contentions (3) and (4)
attack the Code section in question as unconstitutional as
applied, since it was used to enforce racial discrimination,
and as unconstitutional in that the arrest was pursuant to
the policy, custom, and usage of the State of Georgia, which
compels segregation of the races.
Neither of these two contentions can he ascertained from
an examination of the accusation. A demurrer may prop
erly attack only those defects which appear on the face of
the petition, indictment, or, in this case, accusation. A
demurrer which seeks to add facts not so apparent or to
supply extrinsic matters must fail as a speaking demurrer.
Jackson v. State, 64 Ga. 344; Arthur v. State, 146 Ga. 827
(92 SE 637). See also Walters v. State, 90 Ga. App. 360,
365 (83 SE 2d 48).
4. Contentions (1) and (2) attack the Code section, on
its face, as violative of due process of law guaranteed by
the Fourteenth Amendment to the United States Constitu
tion and by the Georgia Constitution, arguing that said
Code section is so vague that the defendants are not placed
on notice as to what criminal act they have allegedly com
mitted, rendering it impossible to answer the charge or to
make legal defense, and unconscionably vague in that no
where in the statute does there appear a definition of dis
turbing the public peace or committing any unlawful act.
Since the defendants were charged only with “disturbing
the public peace,” the alleged vagueness of “committing any
unlawful act” need not he considered. Chaplinsky v. New
i Hampshire, 315 U.S. 568, 572 (62 S. Ct. 766, 86 LE 1031);
Whittle v. Jones, 198 Ga. 538, 544 (32 SE 2d 94); Kryder
[fol.72j v. State, 212 Ga. 272, 274 (91 SE 2d 612). Neither
does the defendants’ purported attack on the Code section
under the Georgia Constitution raise any meritorious issue.
In order to raise a question as to the constitutionality of a
statute, the provision of the Constitution alleged to have
'
56
been violated must be clearly specified and designated,
reference being made to the part, paragraph, or section.
Clements v. Powell, 155 Ga. 278, 280 (8) (166 SE 624);
Inlaw v. State, 168 Ga. 377 (1) (147 SE 881); Johns v.
State, 180 Ga. 1S7, 188 (3) (178 SE 707); Manufacturers
Trust Co. v. Wilby-Kincey Service Corp., 204 Ga. 273, 274
(49 SE 2d 514); Krasner v. Rutledge, 204 Ga. 380, 382
(49 SE 2d 864).
The United States Supreme Court has held that a statute
is not unconscionably vague where its provisions employ
words with a well-settled common-law meaning (Waters-
Pierce Oil Co. v. Texas, 212 U.S. 86, 108-111, 29 S. Ct.
220, 53 LE 417); Nash v. United States, 229 U.S. 373, 376-
37s’ 33 S. Ct. 780, 57 LE 1232; Hygrade Provision Co. v.
Sherman, 266 U.S. 497, 502, 45 S. Ct. 141, 69 LE 402),
approved in Connally v. General Const. Co., 269 U.S. 385,
391 (46 S. Ct. 126, 70 LE 322); or is not couched in terms
so vague that men of common intelligence must necessarily
guess at its meaning and differ as to its application. Whit
ney v. California, 274 U.S. 357, 368 (47 S. Ct. 641, 71 LE
1095); Fox v. Washington, 236 U.S. 273, 276-278 (35 S.
Ct. 383, 59 LE 573); Miller v. Strahl, 239 U.S. 426, 434 (36
S. Ct. 147, 60 LE 364); Omaechevarria v. Idaho, 246 U.S.
343,348 ( 38 S. Ct. 323, 62 LE 763); United States v. Alford,
274 U.S. 264, 267 (47 S. Ct. 591, 71 LE 1040).
Here the term “disturbing the public peace” is of generic
common-law origin. Faulkner v. State, 166 Ga. 645, 665
(144 SE 193); 11 C.J.S. 817, §1. “Disturbing the peace”
or its synonym, “breach of peace,” has long been inherently
[fol. 73] encompassed in our law and is prevalent in the
various jurisdictions. 11 C.J.S. 817 et seq., §2 et seq.; 8
Am. Jur. 834 et seq., §3 et seq.
Further, the crime of unlawful assembly is itself of
common-law origin, Reg. v. Pugh (1704), 87 Eng. Reprint
900, Rex v. Birt (1831), 172 Eng. Reprint 919, 91 C.J.S.
495, §1; 46 Am. Jur. 126, $2; is described in slightly vary
ing forms in the vast majority of jurisdictions (Annot.,
71 ALR 2d 875); and in our own State was codified in the
fienal Code of 1816 (Ga. L. 1816, p. 178; Lamar’s Comp. p.
592).
.
'
57
“The uncertainty in a statute which will amount to a
denial of due process of law is not the difficulty of ascertain
ing whether close cases fall within or without the prohibi
tion of the statute, but whether the standard established
by the statute is so uncertain that it cannot be determined
with reasonable definiteness that any particular act is dis
approved; and a criminal statute is sufficiently definite if
its terms furnish a test based on knowable criteria which
men of common intelligence who conn.- in contact with the
statute may use with reasonable safety in determining its
command.” 163 A.L.R. 1108, Annotating Minnesota v.
Lanesboro Produce Co., 221 Minn. 246 (21 NW 2d 792)
(citing Nash v. United States, supra, United States v.
Wurzbach, 280 U.S. 396, 50 S. Ct. 167, 74 LE 508, and
Collins v. Com. of Kentucky, 234 U.S. 634, 34 S. Ct. 924,
58 LE 1510). The language of the Code section in ques
tion is pronounced in terms so lucid and unambiguous that
a person of common intelligence would discern its meaning
and apprehend with what violation he was charged. Farrar
v. State, 187 Ga. 401 (200 SE 803); Fowler v. State, 189
Ga. 733 (8 SE 2d 77); Watson v. State, 192 Ga. 679 (16
SE 2d 426).
5. The last contention (5) assigned, that the Code sec-
[fol. 74] tion confers untrammeled and arbitrary authority
upon the arresting officer, has no merit since we have de
termined that the statute has a clear-cut standard to ap
prise one of what constitutes a criminal act and thus to
guide the conduct of such officer. There is no usurpation
of judicial authority, nor the improper delegation of ju
dicial discretion, since the officer involved only makes the
arrest when, in his discretion, he believes a crime to have
been perpetrated. The innocence or guilt, beyond a rea
sonable doubt, of the accused must still be determined by
judicial process.
This is a case of first impression in this State, and our
research has failed to reveal any full-bench decisions from
other jurisdictions on the exact question of the constitu
tionality of a similar unlawful-assembly statute. Neverthe
less, see Code v. Arkansas, 338 U.S. 345 (70 S. Ct. 172, 94
LE 155). However, by applying the well-recognized prin-
58
ciples and applicable tests above stated, we find no depriva
tion of the defendants’ constitutional rights under the
Fourteenth Amendment of the United States Constitution.
Judgment affirmed. All the Justices concur.
[fol. 75]
I n the S upreme Court of Georgia
J udgment—November 9, 19G1
The Honorable Supreme Court met pursuant to adjourn
ment. The following judgment was rendered:
N athaniel W right et al.,
v.
T he S tate.
This case came before this court upon a writ of error
from the City Court of Savannah; and, after argument
had, it is considered and adjudged that the judgment of the
court below be affirmed. All the Justices concur.
[fol. 76]
In the S upreme Court of Georgia
[Title omitted]
Motion for R ehearing— Filed November 17, 1961
Now Come Nathaniel Wright, Charles L. Smart, Roscoe
White, James W. Thomas, Benjamin Carter and Judson
Ford, and within the time allowed by law, file this their
Motion for Rehearing in the case stated, and for grounds
thereof, say:
— 1 —
This H onorable C ourt see m s to h a v e c o m p le te ly d is r e
garded the fact th a t th e p la in t if f ’s -in -E r r o r w e re “p eace-
58
ciples and applicable tests above stated, we find no depriva
tion of the defendants’ constitutional rights under the
Fourteenth Amendment of the United States Constitution.
Judgment affirmed. All the Justices concur.
[fol. 75]
I n the S upreme Court of Georgia
J udgment—November 9, 19G1
The Honorable Supreme Court met pursuant to adjourn
ment. The following judgment was rendered:
N athaniel W right et al.,
v.
T he S tate.
This case came before this court upon a writ of error
from the City Court of Savannah; and, after argument
had, it is considered and adjudged that the judgment of the
court below be affirmed. All the Justices concur.
[fol. 76]
I n the S upreme Court of Georgia
[Title omitted]
Motion for R ehearing— Filed November 17, 1961
Now Come Nathaniel Wright, Charles L. Smart, Roscoe
^ liite, James 1 \. Thomas, Benjamin Carter and Judson
Ford, and within the time allowed by law, file this their
Motion for Rehearing in the case stated, and for grounds
thereof, say:
— 1 —
This H on orab le C ourt see m s to h a v e c o m p le te ly d is r e
garded the fa c t th a t th e p la in t if f ’s - in -E r r o r w e r e “p eace-
59
ably' playing basketball at the time immediately preceding
the arrest.
— 2—
The arresting Officers testified that the arrest was made
solely because the PlaintifFs-in-Error are Negroes.
The United States Constitution clearly imposes a pro
hibition upon a State from denying equal protection of the
law to its Citizens.
— 4—
An arrest based upon color without any supposed viola
tion of the law constituted a deprivation of the Plaintiff’s-
in-Error constitutional rights under the Fourteenth Amend
ment of the United States Constitution.
[foL 77]
—5—
The evidence shows beyond a reasonable doubt that the
Plaintiffs-in-Error were not violating any law other than
the fact that they were playing basketball in a municipally
owned and operated “white” park, and there was no “breach
of the peace” on the part of Plaintiffs-in-Error.
We respectfully submit that the Court, in its opinion
in this case, has overlooked the essential fact that there
was no disorder at any time on the part of the Plaintiffs-
in-Error, either before or after the arrest.
Wherefore, your Petitioners pray that a rehearing be
granted in this case, and the position of the Court reversed.
B. Clarence Mayfield, 458% West Broad Street,
Savannah, Georgia; E. H. Gadsden, 458% West
Broad Street, Savannah, Georgia, Attorneys for
Plaintiffs-in-Error.
* #
[fol.SO]
I n the S upreme Court of Georgia
Atlanta
Order Denying Motion for R ehearing—November 21, 19G1
The Honorable Supreme Court met pursuant to adjourn
ment. The following order was passed:
N athaniel W right et al.,
50
v.
T he S tate.
Upon consideration of the motion for a rehearing filed in
this case, it is ordered that it be hereby denied.
[fol.81] Clerk’s Certificate (omitted in printing).
[fol.82]
S upreme Court of the U nited S tates
No. 729, October Term, 1961
N athaniel W right, et al., Petitioners,
vs. l
Georgia.
Order A llowing Certiorari— June 25, 1962
The petition herein for a writ of certiorari to the Su
preme Court of the State of Georgia is granted, and the
ease is transferred to the summary calendar. The case is
set for argument to follow No. 750.
And it is further ordered that the duly certified copy
of the transcript of the proceedings below which accom
panied the petition shall lie treated as though filed in re
sponse to such writ.
Mr. Justice Frankfurter took no part in the consideration
or decision of this petition.
61
[fol. 83]
I n the City Court of S avannah
Georgia, )
Chatham County. )
Criminal No.................
Violation of Georgia Law 2G-5301, Code of 1933,
a Misdemeanor
S tate of Georgia, Plaintiff,
vs.
Nathaniel W right, et al., Defendants.
Tried in the City Court of Savannah, Chatham County,
Georgia, before the Honorable Columbus E. Alexander,
Judge of said Court, with a Jury.
Appearances :
Sylvan A. Garfunkel, Esq., Asst. Solicitor General,
Court House, Savannah, Ga., For State.
E. A. Gadsden, Esq., B. C. Mayfield, Esq., Attorneys
at Law, Savannah, Georgia, For Defendants.
Charge of the Court—Filed July 24, 19G1
Judge Alexander:
Gentlemen of the jury, this is the case of the State
versus six defendants. I will read them to you, and you
will have this with you in your Jury Room when you retire:
Nathaniel Wright, Charles L. Smart, Roscoe White, James
W. Thomas, Andrew McArthur, and Judson Ford. You
will notice one name, that I have circled, that is not being
tried, you are not concerned with King not being tried
today, so these six defendants are the defendants in this
'
62
case in which you are interested during the course of your
[fol. 84] deliberation.
These defendants are charged with the violation of
Georgia Law 2G-5301, Code of Georgia of 1933, which is
a Misdemeanor.
To these accusations, or to this accusation against these
six defendants, the defendants enter a plea of not guilty.
That puts in issue the averments contained in the accusa
tion, as well as the guilt or the innocence of the defendants
being tried in this case.
I charge you, gentlemen, that in all criminal cases the
defendant (or defendants), if they desire to do so, shall
have the right to make to the Court and jury such state
ment (or statements) of the case as they may deem proper
in their defense, and such statement (or statements) shall
have such force only as the jury may think right to give
said statement (or statements), and they may believe the
same in preference to the sworn testimony in the case.
I charge you further, gentlemen, that the burden is upon
the State to prove the guilt of these defendants beyond a
reasonable doubt; they entered upon the trial of these cases
with the presumption of innocence in their favor and this
presumption follows them throughout the trial unless and
until sufficient evidence has been introduced by the State
to satisfy your minds beyond a reasonable doubt of the
guilt of these defendants of the charges contained in the
accusation.
A reasonable doubt is one that grows out of the testi
mony or the lack of testimony—it is not an artificial or
capricious doubt, but it should be real, honestly and fairly
entertained by the jury after every reasonable effort to
find out the truth of the case, and if at the end of your
deliberation you have this character of doubt upon your
minds you should give the defendants the benefit of it
and acquit them, but, on the other hand, if you do not have
such character of doubt upon your minds, and you believe
that the State has made out the case as contained in the
accusation under the evidence and under all the facts and
circumstances of the case in its entirety beyond a reason
able doubt it will be your duty to convict the defendants.
63
[fol. 85] The true question in criminal cases is not whether
it be possible that the conclusion to which the testimony
points may be false, but whether there be sufficient testi
mony to satisfy your minds beyond a reasonable doubt that
these defendants are guilty of the offenses charged in the
accusations.
I further charge you, gentlemen of the jury, that you are
the judges of both the law and the facts in cases of this
nature; the Jaw is given you in charge by the Court, the
facts you get from the witnesses, who are sworn and who
testify in the case, upon the statements of the defendants,
from all the facts and circumstances of the case in its
entirety, and during your deliberation you weigh the evi
dence of the case in the light of the law applicable to the
case, as given you in charge by the Court.
As stated to you, in the beginning of this charge, these
defendants are charged with the violation of Georgia Law,
Code Section 26-5301 of the Georgia Code of 1933. More
specifically, these defendants: Benjamin Carter, James W.
Thomas, Roscoe White, Charles L. Smart, Judson Ford and
Nathaniel Wright, are charged, that in Chatham County,
Georgia, with the offense of a misdemeanor, in that said
defendants, in said County and State, on the 23rd day of
January of this year, in that said defendants did assemble
at Daffin Park for the purpose of disturbing the peace and
they refused to disperse on being commanded to do so by
Sheriff, Constable and Peace Officers, to-wit: W. H. Thomp
son and G. W. Hillis, contrary to the laws of this State,
the good order, peace and dignity thereof. I further charge
you that this accusation is brought pursuant to Code Sec
tion 26-5301 of the 1933 Criminal Code of Georgia, the
heading of the Section under which this accusation is
brought is “Unlawful Assembly”, and it reads as follows:
“Any two or more persons, who shall assemble for the
purpose of disturbing the public peace, or committing
any lawful act, and shall not disperse on being eom-
[fol.86] manded to do so by a Judge, Justice, Sheriff,
Constable, Coroner, or any other Peace Officer, shall be
guilty of a misdemeanor.”
64
That is the law that these defendants are charged with
violating, and further in connection with that I charge you
that the term “Other Peace Officer”, mentioned in this Sec
tion, would include police officers of the Police Department
of the City of Savannah, Georgia.
That, gentlemen, is the law of the case. You are the
judges of the facts and there is nothing left for me to do
now except instruct you as to the form of your verdict.
If you find the defendants guilty the form of your ver
dict, in substance, should be: “We the jury find the de
fendants guilty”—see that your verdict is dated and signed
by your foreman.
If you find the defendants not guilty the form of your
verdict, in substance, should be: “We the jury find the
defendants not guilty”, see that your verdict is signed and
dated by your foreman.
Thank you gentlemen, now you may retire and deliberate
upon your verdict.
End of Charge
Reporter’s Certificate to foregoing paper (omitted in
printing).
[fol. 87] The above and foregoing 3 pages of typewritten
material are approved as containing the correct charge as
given the jury in the aforesaid case, and the same are
hereby ordered filed as part of the record in said case.
This 24th day of July, 1961.
Columbus E. Alexander, Judge, City Court of
Savannah.
[File endorsement omitted]
'
F!LE-'OMY COP'
I n the
&wpvm? ( t a r t of tljr lu ttr i i ^ ta iro
October Term, 1962
No. 68
N athaniel W eight, et al.,
Petitioners,
— v.—
Georgia.
ON WRIT OF CERTIORARI TO TH E SUPREM E COURT OF THE
STATE OF GEORGIA
BRIEF FOR PETITIONERS
J ack Greenberg
Constance B aker Motley
L eroy D. Clark
J ames M. N abrit, III
10 Columbus Circle
New York 19, New York
B. Clarence Mayfield
E . H. Gadsden
458% West Broad Street
Savannah, Georgia
Attorneys for Petitioners
J
INDEX
PAGE
Opinion Below ................................................................. 1
Jurisdiction ............. - ............._..... - ............................. 1
Constitutional and Statutory Provisions Involved ..... 2
Questions Presented ........................................................ 2
Statement ............................ 3
Argument :
I. The Petitioners Were Denied Due Process in
That They Were Convicted Under a Statute
Too Vague and Indefinite to Provide an Ascer
tainable Standard of Guilt, and Which Pro
vided No Fair Warning That Petitioners’
Conduct Was Proscribed. The Only Rational
Alternative Conclusion Would Be That Peti
tioners Were Convicted Without Any Evi
dence of Their Guilt ........................................ 10
II. The Judgment Below Does Not Rest Upon
Adequate Non-Federal Grounds for Decision .. 23
Conclusion ................................ ...................................... 29
Table of Cases and Other A uthorities
Cases:
Bailey v. Alabama, 219 U. S. 219 ................................. 28
Blackburn v. Alabama, 361 U. S. 199............................. 28
Bolling v. Sharpe, 347 U. S. 497 ................................. 16
Boman v. Birmingham Transit Co., 280 F. 2d 531 (5th
Cir. 1960) ...................................................................... 22
11
Boynton v. Virginia, 364 U. S. 454 .............................. 20
Brown v. Mississippi, 297 U. S. 278 ............................ 28
Buchanan v. Warley, 245 U. S. 6 0 ............................... 21
PAGE
Cantwell v. Connecticut, 310 U. S. 296 ................. 14( 22,23
Chaplinski v. New Hampshire, 315 U. S. 568 ............. 14
Connally v. General Construction Co., 269 U. S. 385 ..14,26
Cooper v. Aaron, 358 U. S. 1 ....................................... 16,21
Elmore v. State, 15 Ga. App. 461, 83 S. E. 799 (1914) .... 12
Faulkner v. State, 166 Ga. 645, 144 S. E. 193 (1928) .12,14
Garner v. Louisiana, 368 U. S. 157.............. 12,15,18,21,22
Gayle v. Browder, 352 U. S. 90 ................................... 20
Glasser v. United States, 315 U. S. 60 ........................ 27
Hague v. C. I. O., 337 U. S. 496 ................................... 16
Henderson v. Lott, 163 Ga. 326, 136 S. E. 403 ......... 25
Herndon v. Lowry, 301 U. S. 242 ............................... 13
Holmes v. City of Atlanta, 124 F. Supp. 290 (N. D.
Ga. 1954); aff’d 223 F. 2d 93 (5th Cir. 1955), vacated
350 U. S. 879 ............................................................. 22
Holmes v. City of Atlanta, 350 U. S. 879 ................ 20
Kent v. Southern R. Co., 52 Ga. App. 731, 184 S. E.
638 (1935) ..................................................................... 11
Lanzetta v. New Jersey, 306 U. S. 451......... ............. 22
Lawrence v. State Tax Comm., 286 U. S. 276 ............ 28
Martin v. State, 103 Ga. App. 69, 118 S. E. 2d 233 ....11,27
Mayor and City Council of Baltimore v. Dawson, 350
U. S. 877 20
New Orleans City Park Improvement Asso. v. Detiege,
* 358 U. S. 54.......... :......................................................... 20
Roberts v. Baker, 57 Ga. App. 733, 196 S. E. 104........... 27
Samuels v. State, 103 Ga. App. 66, 118 S. E. 2d 231
(1961) ......................................................... 11,12,13,14,27
Staub v. Baxley, 355 U. S. 313......................................... 28
Strauder v. West Virginia, 100 U. S. 303 ...................... 16
Taylor v. Georgia, 315 U. S. 2 5 ....................................... 28
Taylor v. Louisiana, 370 U. S. 154................................. 20, 21
Terre Haute I. R. Co. v. Indiana, 194 U. S. 579 ............ 28
Thompson v. City of Louisville, 362 U. S. 199.............. 21, 22
Thornhill v. Alabama, 310 U. S. 8 8 ............................... 15,16
Union P. R. Co. v. Public Service Commission, 248
U. S. 67 .......................................................................... 28
United States v. Brewer, 139 U. S. 278 ........................... 26
Wieman v. Updegraff, 344 U. S. 183............................. 23
Winters v. New York, 333 U. S. 507 ............................. 12, 26
Statutes:
United States Code, Title 28, §1257(3) .......................... 1
United States Constitution, Fourteenth Amendment,
Section 1 ........................................................................ 2
Georgia Code Annotated, Section 6-1308 ........................ 25
Georgia Code Annotated, Section 24-4515 ...................... 26
Georgia Code Annotated, Section 26-5301 ....2 , 3 , 7 , 8, 1 0 , 1 1 ,
12,16,17, 23, 24
Georgia Penal Code of 1816 (Ga. L. 1816) .................... 11
Georgia Penal Code of 1833, §359 ................................. 11
Ill
PAGE
IV
Other Authorities:
Black’s Law Dictionary (4th ed. 1951) .......................... 27
Cobb’s Digest of the Statute Laws of Georgia (1851) .... u
Lamar’s Compilation of the Laws of Georgia (1821) .... n
Myrdal, An American Dilemma, 618 (1944) ................ 22
Note, 109 U. of Pa. L. Rev. 6 7 ....................................... 19
Webster’s New International Dictionary (2d ed.) ...... 27
PAGE
In the
§upnmte Olnurt o f tlw l u t t ^
October Term, 1962
No. 68
N a t h a n i e l W r i g h t , et al.,
Petitioners,
—v.—
Georgia.
ON WRIT OF CERTIORARI TO TH E SUPREM E COURT OF THE
STATE OF GEORGIA
BRIEF FOR PETITIONERS
Opinion Below
The opinion of the Supreme Court of Georgia is reported
at 217 Ga. 453, 122 S. E. 2d 737 (1961) (R. 52).
Jurisdiction
The judgment of the Supreme Court of Georgia was
entered on November 9, 1961 (R. 58). Rehearing was de
nied November 21, 1961 (R. 60). The petition for certiorari
was filed February 17, 1962, and was granted on June 25,
1962. Jurisdiction of this Court is invoked pursuant to
28U. S. C. §1257(3), petitioners having asserted below and
claiming here, denial of rights, privileges, and immunities
secured by the Fourteenth Amendment to the Constitution
of the United States.
2
Constitutional and Statutory Provisions Involved
1 . This case involves Section 1 of the Fourteenth
Amendment to the Constitution of the United States.
2. This case also involves Georgia Code Annotated,
Section 26-5301:
Unlawful Assemblies—Any two or more persons who
shall assemble for the purpose of disturbing the public
peace or committing any unlawful act, and shall not
disperse on being commanded to do so by a judge,
justice, sheriff, constable, coroner, or other peace of
ficer, shall be guilty of a misdemeanor.
Questions Presented
I.
Whether the conviction of petitioners for unlawful as
sembly denied them due process of law under the Four
teenth Amendment, where they were convicted on no evi
dence of guilt, or merely because they were Negroes who
peacefully played basketball in a municipal park custom
arily used only by white persons, under a statute which
was drawn in sweeping and general terms and which gave
no warning that such conduct was prohibited.
II.
Whether the decision below asserts any adequate non-
federal ground for limiting consideration of an aspect of
an important constitutional right where the court below
unjustifiably determined that such right had been aban
doned.
3
Statement
Petitioners, six young Negro men ranging from 23 to 32
years of age (R. 39) in Savannah, Georgia, have been
charged and convicted of the crime of unlawful assembly,
a misdemeanor, in violation of §26-5301, Georgia Code
Annotated. It was charged, in an accusation signed by
the Solicitor General of the Eastern Judicial Circuit of
Georgia, that petitioners on January 23, 1961:
. . . did assemble at Daffin Park for the purpose of
disturbing the public peace and refused to disburse
(sic) on being commanded to do so by Sheriff, Con
stable and Peace Officer, to w it: W. H. Thompson and
G.W. Hillis . . . (R. 8 ).
Petitioners were brought before the city court of Savan
nah, Georgia on May 18, 1961; they filed demurrers raising
constitutional defenses which were overruled (R. 11-13);
entered pleas of not guilty (R. 10); and were tried and
found guilty by a jury (R. 10). The court sentenced five
petitioners to fines of one hundred dollars or five months
in jail (R. 10-11); the sixth petitioner, Nathaniel Wright,
was sentenced to a fine of one hundred twenty-five dollars
or six months in jail (R. 11).
The evidence for the State consisted of testimony by
the two arresting officers, G. H. Thompson and G. W. Hillis,
by another officer, Sgt. Dickerson, who arrived at the scene
of the alleged crime after the arrest, and by Carl Hager,
Superintendent of the Savannah Recreational Department,
who wras not present during the incident but testified con
cerning certain city park department policies. The defen
dants presented no evidence.
4
At about 2:00 p.m. on January 23, 1961, police officers
Thompson and Hillis were on duty in an automobile in
Daffin Park, a fifty acre recreational park in Savannah
Georgia (R. 39; 49). Officer Thompson stated:
This matter first came to my attention when this white
lady had this conversation with us, the lady who told
us that colored people were playing in the Basket Ball
Court down there at Daffin Park, and that is the reason
I went there, because some colored people were playing
in the park. I did not ask this white lady how old
these people were. As soon as I found out these rvere
colored people I immediately went there (R. 40-41).
When the officers arrived at the basketball court, accord
ing to Officer Hillis,
. . . the defendants were playing basketball. They
were not necessarily creating any disorder, they were
just ‘shooting at the goal’, that’s all they were doing,
they wasn’t disturbing anything (R. 50; see also R. 41).
Petitioners were well dressed in street clothes; “some
of them had on dress shirts, some of them had on coats—
not a dress coat, but a jacket” (R. 39). The two officers
approached the defendants, and both asked the defendants
to leave the basketball court. Officer Thompson testified:
When I came up to these defendants I asked them
to leave; I spoke to all of them as a group w'hen I
drove up there, and I asked them to leave twice, but
they did not leave at that time. I gave them an oppor
tunity to leave. One of the, I don’t know Avhich one
it was, came up and asked me who gave me orders to
come out there and by \\diat authority I came out
there, and I told him that I didn’t need any orders to
come out there . . . (R. 40).
5
Officer Hillis said:
Officer Thompson told them that they would have to
leave, he told them that at first, and they did have an
opportunity to leave after he told them that. He asked
them to leave, and then I asked them to leave after
I saw they wasn’t going to stop playing, and [fol. 61]
when I asked them to leave one of them made a sar
castic remark, saying: “What did he say, I didn’t hear
him”, he was trying to be sarcastic. When I told them
to leave there was one of them who was writing with
a pencil and looking at our badge numbers. They all
had an opportunity to leave before I arrested them,
plenty of time to have left, but I told them to leave,
they wouldn’t leave and I put them under arrest
(R. 49-50).
Officer Thompson testified further on direct that “The
purpose of asking them to leave was to keep down trouble,
which looked like to me might start-—there were five or six
cars driving around the park at the time, white people”
(R. 40).
On cross examination Officer Thompson said:
1 arrested these people for playing basketball in
Baffin Park. One reason was because they were
negroes. I observed the conduct of these people, when
they were on the basketball court and they were doing
nothing besides playing basketball, they were just nor
mally playing basketball, and none of the children from
the schools were there at that particular time1 (R. 41).
(Emphasis added.)
1 The officer had testified that children from nearby schools play
m the park “every afternoon when they get out of school . . . about
2:30 in the afternoon, and this was around 2:00 o’clock” (R. 40).
6
On cross examination Policeman Thompson stated that
there was a driveway about 15 yards from the basketball
court, and that five or six cars were riding around the
driveway, but that “I wouldn’t say that that was unusual
traffic for that time of day” (R. 41).
Daffin Park, where these incidents took place, is a part
of the system of playgrounds maintained by the Recrea
tional Department of the City of Savannah under the di
rection of Superintendent Carl Hager, who testified that
the city parks were located in various colored and white
neighborhoods with fourteen parks in white areas and
seven parks in Negro areas (R. 42-44), and that “It has
been the custom to use the parks separately for the different
races” (R. 45). With regard to the Daffin Park area,
Mr. Hager said, “around that area is mostly white” (R. 43).!
Neither of the arresting officers testified that petitioners
violated any park rules. Officer Thompson said that he had
never arrested people in Daffin Park for playing basketball
there, and that, “I don’t have any knowledge myself if any
certain age group is limited to any particular basketball
court, I don’t know the rules of the City Recreational
Department” (R. 41).
Superintendent Hager, whose office is located in Daffin
Park, was informed of the arrests after they had been made
and the police and defendants had left (R. 43). He was I
2 Mr. Hager did state that occasionally colored children had
played in the Daffin Park area and that no action had been taken
(R. 43). Officer Thompson said:
I have observed colored children playing in Daffin Park, but
not playing basketball, but I have observed them playing and
fishing, we had gotten previous calls that they were fishing in
there and such, but not playing basketball (R. 42).
He said that he had not arrested those children but that he
arrested these people, the petitioners, “because we were afraid of
what was going to happen” (R. 42).
7
not a witness to the incident. He did testify about certain
park rules and policies, stating that, “ . . . we have no
objection to older people using the facilities if there are
no younger people present or if they are not scheduled
to be used by the younger people” (R. 44), and that,
“Grownups could use [the basketball courts] if there was
no other need for them” (R. 45). Officer Thompson had
testified that at the time of the arrest “none of the children
from the schools were there at that particular time” and
that “it would have been at least 30 minutes before any
children would have been in this particular area” (R. 41).
Although the arresting officers made several comments
about the fact that petitioners were wearing street clothes,
asserting that they were dressed up and had on “nice
clothes” (R. 39; 42; 48), Mr. Hager said that the Recrea
tional Department “would probably not expect” the usual
basketball attire—short trunks, etc.—if persons “were play
ing in an unregulated and unsupervised program, and it
would be consistent with our program to allow persons to
wear ordinary clothing on the courts if they chose to do so,
I don’t think that we would object to that” (R. 45). And,
indeed, Officer Thompson acknowledged that:
The people who play basketball don’t usually have
uniforms on, sometimes they do and sometimes they
don’t.3 It is possible to play basketball in street clothes
(R. 42).
At the close of the evidence defense counsel made an oral
motion for acquittal, arguing that there was no evidence
that defendants went to the park for the purpose of dis
turbing the peace in violation of §26-5301; the court over
3 A portion of this sentence was omitted by the printer in pre
paring the record for this Court. See original record on file in this
Court, pages 53-54.
8
ruled the motion (E. 14-16). The charge to the jury was
general; it did not include any discussion of the elements
of the defense except for a reading of the statute to the
jury and a statement that city police officers were “peace
officers” within the meaning of §26-5301 (R. 61-64). After
the verdict and sentences (E. 10-1 1 ) petitioners filed iden
tical motions for new trial, which were overruled by the
court on July 24, 1961 (E. 17-38). The cases were con
solidated for appeal (R. 51).
The Supreme Court of Georgia reviewed the convictions
and affirmed, rejecting petitioners’ arguments (R. 58). The
opinion of the Court dealt with petitioners’ constitutional
claims in the following manner:
1) The Court refused to consider any of the grounds
urged in the motion for new trial, asserting that the ex
ception to the order overruling the motion for new trial
was abandoned by petitioners’ brief in the Supreme Court
of Georgia (R. 54). The Court asserted that the brief con
tained “no argument, citation of authority, or statement
that such grounds were still relied upon,” but “merely re
ferred to the third ground by asking: ‘Did the Court com
mit error in overruling plaintiff’s in error motion for new
trial?’ ” (R. 54).
The motions for new trial (R. 17-38) had objected that
the verdict was “contrary to the evidence and without
evidence to support it” (|fl), “decidedly and strongly
against the weight of the evidence” (TJ2 ) , and was “con
trary to law and the principles of justice and equity"
(Tf3). The motion had claimed a denial to the defendants
of due process of law under the “First and Fourteenth
Amendments” to the Constitution of the United States in
that “the statute . . . is so vague that the defendants were
not put on notice as to what criminal act they had allegedly
9
committed” 014); a denial of due process under the Four
teenth Amendment in that “said statute is unconscionably
vague . . . nowhere in said statute does there appear
a definition of disturbing the peace or committing any un
lawful act” (115); and a denial of due process under the
Fourteenth Amendment in that the law gave the “peace
officers untrammelled and arbitrary authority to predeter
mine the commission of the intent to commit an offense
under said statute”, and in that the determination of for
bidden acts was “left solely to the discretion of the said
Peace Officer” 016).
The Supreme Court of Georgia ruled on the five conten
tions in the demurrers. It held that paragraphs 3 and 4
of the demurrer (R. 12), which objected that petitioners
were arrested to enforce racial discrimination and a custom
of racial segregation in municipally owned places of public
recreation in violation of the equal protection and due
process clauses of the Fourteenth Amendment, on the
ground chat these were improper speaking demurrers
(R. 55). The Court rejected the claims of paragraphs 1, 2,
and 5 of the demurrer (R. 11-13), that the statute was
unconstitutionally vague, denying petitioners’ rights under
the due process clause of the Fourteenth Amendment,
holding that the language of the statute was “in terms so
lucid and unambiguous that a person of common intelli
gence would discern its meaning and apprehend with what
violation he was charged” (R. 57), and that the law had
"a clear-cut standard to apprise one of what constitutes a
criminal act and thus to guide the conduct of such officer”
(R. 57).
10
A R G U M E N T
I.
The Petitioners W ere Denied Due Process in That
They Were Convicted Under a Statute Too Vague and
Indefinite to Provide an Ascertainable Standard of Guilt,
and Which Provided No Fair W arning That Petitioners’
Conduct Was Proscribed. The Only Rational Alterna-
tive Conclusion Would Be That Petitioners Were Con
victed Without Any Evidence of Their Guilt.
The statute under which petitioners were convicted in
this case, Section 26-5301, Code of Georgia, was held by
the Supreme Court of Georgia to be “so lucid and un
ambiguous that a person of common intelligence would
discern its meaning and apprehend with what violation lie
was charged” (R. 57). The court below discussed peti
tioners’ argument that the law was vague only by referring
to the common law origins of the phrase “disturbing the
public peace,” by asserting that this phrase was a synonym
of “breach of the peace,” and that this idea “has long been
inherently encompassed in our law and is prevalent in the
various jurisdictions” (R. 56). The court also said that
the crime of unlawful assembly has common law7 origins
(R. 56), but offered no definition of the crime as embodied
in this statute; nor did the court say the statute v7as the
equivalent of common law unlawful assembly. The opinion
contained no discussion of the evidence in this case.4 The
court did say that it had no occasion to consider the alleged
vagueness of the statutory phrase “or committing any un
lawful act”, because the accusation charged petitioners only
4 The trial court charge to the jury did not discuss the evidence
or the meaning of the statute, except to state that city policemen
were “peace officers” within the meaning of the law.
11
under the phrase concerning “disturbing the public peace”
(K. 55).
The Georgia Supreme Court did not refer to any prior
opinions construing Section 26-5301. Prior to this decision,
the statute had been mentioned only two times in pub
lished opinions.5 Kent v. Southern R. Co., 52 Ga. App. 731,
184 S. E. 638 (1935),6 and Samuels v. State, 103 Ga. App.
66, 118 S. E. 2d 231 (1961).7 Of these two cases, only the
Samuels case, supra, involved a prosecution under Section
26-5301.
In Samuels v. State, supra, three Negroes were held to
violate Section 26-5301 in a prosecution arising from a
completely peaceful “sit-in” at a drugstore lunch counter
where the police, but not the owner, ordered them to leave.
The appellate court supplied an element to convict by judi
cially noticing that hostility to lunch counter desegregation
might lead white persons to attack defendants, and that
the defendants should have known this. The facts in the
Samuels case, set out more fully in the note below, bear
5 A similar provision appeared in the Ga. Penal Code of 1816
(Ga. L. 1816, p. 178), Lamar’s Compilation of the Laws of Georgia
(1821), p. 592; and see Ga. Penal Code of 1833, §359, Cobb’s Digest
of the Statute Laws of Georgia (1851), p. 810. No reported cases
have been discovered which discuss either of these predecessors of
§26-5301.
* K en t v. S ou th ern R . Co., su pra , was a damage suit brought by
a picketing mill worker against a railroad for injury sustained from
a tear-gas gun discharged by a police chief at the request of a rail
road conductor to disperse a group of 50 strikers, including plain
tiff, who were blocking a train from entering a mill by standing
ou the tracks. In holding the complaint demurrable, the court said
that plaintiff and those with him blocking the train violated §26-
5301 and other penal laws.
7 A companion case, M a rt in v. S ta te , 103 Ga. App. 69, 118 S. E.
-d 233, affirmed convictions said to be on facts similar to Sam uels ,
SMprcr, on authority of that case, without discussion of the facts or
12
a striking similarity to Garner v. Louisiana, 368 U. S. 157;
the same is true of the judicial notice theory argued but
rejected in Garner, supra.8
Petitioners submit that §26-5301 is by no means clear
and unambiguous, either in its terms or in light of the con
struction placed upon it by the state courts. The antiquity
of the law does nothing to add clarity to it, particularly
since it has so rarely been mentioned in the case law.9
If the Samuels case construction of the law is accepted,
the statute certainly affords no ascertainable standard of
8 In Sam u els v. S ta te , su pra , it was undisputed that defendants
were quiet, peaceable, and orderly and that they merely courteously
requested service at a lunch counter customarily reserved for
whites; that they were refused service because they were colored;
that they were not asked to leave by any store employee; that a
police officer was called and defendants were arrested for not obey
ing his order to leave (118 S. E. 2d at 232-233). There was no evi
dence of any threats or actual violence or disorder, but a number of
white persons gathered as onlookers, and several witnesses opined
“that the presence of the defendants would tend to create a dis
turbance” ( I b id . ) . The Georgia Court of Appeals construed §26-
5301 to cover such orderly conduct that was not in and of itself a
disturbance of the peace. To support this the court quoted at
length from Corpus Juris for a definition of “breach of the peace”
and cited two Georgia decisions holding that cursing and abusive
language tending to incite to immediate violence is a breach of the
peace. See, e.g., F a u lk n er v. S ta te , 166 Ga. 645, 144 S. E. 193
(1928), and E lm o re v. S ta te , 15 Ga. App. 461, 83 S. E. 799 (1914).
To sustain the conviction, the court held that the trial court “un
doubtedly” judicially noticed the fact that lunch counter segrega
tion was a custom throughout the southeast part of the United
States; that “the vast majority of the white people in these areas”
have such strong feelings in favor of continuance of these customs
that “attempts to break down the custom have more frequently than
not been met with violent and forceable resistance on the part of
the white people” (168 S. E. 2d at 233). The court then concluded
that defendants were bound to know that their acts “might” result
in violent opposition by local white people, and on this basis held
the arrests and convictions justified. (Ib id . )
9 Laws similar to the statute in W in te r s v. N e w Y ork , 333 U. S.
507, 511, were said to have “lain dormant for decades.”
13
guilt. There is no real standard for determining the ex
istence of a “purpose to disturb the public peace.” This
determination is left entirely in the discretion of the police,
the courts, and the jury. When the law is construed to
apply to peaceful and orderly conduct which may incite
others to violence, without any required showing of threats
or other overt manifestations of impending disorder or
violence, the question left for the court or jury is : Whether
under existing conditions, including the attitudes of a com
munity majority with respect to particular peaceful and
lawful conduct, as appraised by the court or jury from
general knowledge not limited to the evidence, the defen
dant should have believed that his conduct might result
in violent opposition? This is plainly not a mere require
ment that a defendant make a forecast based on a rule of
reason. Rather, it is a requirement that he forecast a
jury’s determination which in itself must be based on
“pure speculation” as to the future conduct of others.
Herndon v. Lowry, 301 U. S. 242, 263. If the public atti
tudes that this determination involves were a fixed and
static thing, the decision would be perilous enough—even
for a scientific opinion analyst or pollster. But public atti
tudes are not static. The subject of race relations, for one
example, readily brings to mind cases of peaceful accept
ance of desegregation in places where there has been ex
pected violent opposition. Indeed, lunch counters in Savan
nah have been desegregated notwithstanding the views
expressed in the Samuels case, supra (New York Times,
July 9,1961, p. 65, col. 1). Cf. footnote 8, supra.
To make the peaceful exercise of a constitutional right
subject to a preliminary guess of this nature, under penalty
of fine or imprisonment, is so to deter the exercise of the
light as to practically destroy it. See Herndon v. Lowry,
301 U. S. 242, 261-264. Just as the “current rate of per diem
14
wages in the locality” was held inherently incapable of fixa
tion in Connally v. General Construction Co., 269 U. S. 385,
393-395, so in this case the required judicial appraisal of
the attitudes of an amorphous vast community majority,
as viewed from the defendants’ point of view, provides no
ascertainable standard for the court or jury.
If the statute is considered without the benefit of the
construction given it in the Samuels case, supra, it could
not be known whether the law covered peaceful and orderly
acts or merely outwardly disorderly conduct; whether an
actual or an imminent or merely' a foreseeable disturbance
was required; whether violence was essential and, if so,
whether it must be actual or merely threatened; whether
the defendants’ “purpose” must be manifested by some
overt act or whether it may be supplied by a jury deter
mination, discretionary or otherwise.
It is evident that this law is not “narrowly drawn to
define and punish specific conduct,” Cantwell v. Connecticut,
310 U. S. 296, 311. Here, as in Cantwell (310 U. S. at 308),
the vice of the law consists in its “sweeping in a great
variety of conduct under a general and indefinite charac
terization and leaving to the executive and judicial branches
too wide a discretion in its application.”
The opinion below cites Faulkner v. State, 166 Ga. 645,
665, 144 S. E. 193 (1928), a case holding that abusive and
profane language was a breach of the peace. This Court
has upheld a prohibition aimed at such direct incitements
to violence in a law7 “narrowdy drawm to define and punish
specific conduct.” Chaplinski v. New Hampshire, 315 U. S.
568, 573. Insulting or fighting vmrds were said to receive
no protection as free speech because they are “no essential
part of any exposition of ideas and are of such slight social
value . . . ” (315 U. S. at 572). But no comparable char
15
acterization can be given to petitioners’ conduct, whether
it be regarded as merely playing a basketball game, or as a
profound non-verbal expression of the impropriety of racial
segregation in public parks.
As stated by Mr. Justice Harlan, concurring in Garner
v. Louisiana, 368 U. S. 157, 202:
But when a State seeks to subject to criminal sanctions
conduct which, except for a demonstrated paramount
state interest, would be within the range of freedom
of expression as assured by the Fourteenth Amend
ment, it cannot do so by means of a general and all-
inclusive breach of the peace prohibition. It must bring
the activity sought to be proscribed within the ambit
of a statute or clause “narrowly drawn to define and
punish specific conduct as constituting a clear and
present danger to a substantial interest of the State.”
Cantwell v. Connecticut, supra (310 U. S. at 311);
Thornhill v. Alabama, 310 U. S. 88, 105.
As this court held in Thornhill v. Alabama, 310 U. S. 88,
97, “a penal statute . . . which does not aim specifically at
evils within the allowable area of state control but, on
the contrary, sweeps within its ambit other activities that
in ordinary circumstances constitute an exercise of free
dom of speech or of the press” brings to bear a threat
similar to that involved in discretionary licensing of free
expression. That opinion said:
The existence of such a statute, which readily lends
itself to harsh and discretionary enforcement by local
prosecuting officials, against particular groups deemed
to merit their displeasure, results in a continuous and
pervasive restraint on all freedom of discussion that
might reasonably be regarded as within its purview.
310 U. S. at 97-98.
16
Similarly here, the existence of an indefinite unlawful
assembly law operates to deter and restrain any attempt
by Negro citizens to exercise constitutional rights to non-
segregated use of public facilities. The Fourteenth Amend
ment was primarily designed to protect the civil rights
of Negroes. Strauder v. West Virginia, 100 U. S. 303, 307.
Such rights cannot properly be regarded as any less pre
ferred than the First Amendment type protections incor
porated into the Fourteenth Amendment by the due process
clause. The right to nonsegregated use of facilities the
government provides is so fundamental as to be protected
both as “liberty” under the due process clause and by the
equal protection clause of the Amendment. Cooper v. Aaron,
358 U. S. 1, 19; cf. Bolling v. Sharpe, 347 U. S. 497.
Hague v. C. I. 0., 307 U. S. 496, also supports the proposi
tion that §26-5301 is unconstitutionally general and in
definite. In Hague, supra, the right of free assembly was
limited by a requirement that a permit be obtained from
an official who could refuse a permit only “for the purpose
of preventing riots, disturbances, or disorderly assemblage”
(307 U. S. at 502, n. 1). The court held the law invalid
on its face because, “it can thus, as the record discloses,
be made the instrument of arbitrary suppression of free
expression. . . . But uncontrolled official suppression of
the privilege cannot be made a substitute for the duty to
maintain order in connection with the exercise of the right”
(307 U. S. at 517). And, of course, one accused under a
general and sweeping law has no obligation to demonstrate
that the state could not have written a different and more
precise law constitutionally proscribing his conduct. Thorn
hill v. Alabama, supra, at 198. Furthermore:
[I]t is the statute and not the accusation or the evi
dence under it, which prescribes the limits of per
missible conduct and warns against transgression.
17
Stromberg v. California, 238 U. S. 359, 368; Schneider
v. State, 308 U. S. 147,155, 162,163. Compare Lanzetta
v. New Jersey, 306 U. S. 451. {Ibid.)
Turning to the facts of the present case, it is equally
apparent that §26-5301 gave no fair warning of the offense
punished, and that it would confer unrestrained discretion
of the exercise of constitutional freedoms.
First, there was no claim that petitioners’ conduct was,
in itself, disorderly or offensive. The police officer testified
to the contrary that “they were not necessarily creating
any disorder, they were just ‘shooting at the goal,’ that is
all they were doing. They wasn’t disturbing anything”
(R. 50). There was no admission by the defendants of a
purpose to disturb the public peace, and there was nothing
in their conduct which might justify a determination that
they had such a purpose. This is true because there was
neither an actual disturbance of the peace, nor any evi
dence that their conduct made such a disturbance imminent
or even foreseeable because of its tendency to provoke a
disorderly response from others. The only thing in the
record touching upon the possibility that defendants’ con
duct might have led to a breach of the peace was testimony
by officer Thompson that:
The purpose of asking them to leave was to keep
down trouble, which looked like to me might start—
there were five or six cars driving around the park at
the time, white people (sic) (R. 40).
There was an unexplained statement that “ . . . I arrested
these people because we were afraid of what was going to
happen” (R. 42). But the record contains no support for
the policeman’s fears. There was no evidence that anyone
in the passing automobiles even observed petitioners, and
18
certainly no evidence that these passersby did or said any
thing to indicate that they were disturbed in any way or
were provoked or angered by petitioners’ conduct. There
was no evidence that any of the automobiles stopped or
approached petitioners, or that traffic was impeded. There
is a positive statement by the officer that this automobile
traffic was not unusual for that time of day (R. 41).
The only other person whom the record shows to have
observed petitioners’ conduct was the unidentified white
lady who reported to the officers merely that colored people
were playing basketball in the park. There was no testi
mony by the officers that she manifested any disturbance,
anger, or anxiety and certainly no indication that she was
provoked to the point of creating disorder. No other per
sons were present.10 11 School children in the nearby schools
were not expected in the area for “at least thirty minutes”
by the officers (R. 41).11
There is no evidence that petitioners violated any park
rules,12 but, in any event, it appears that the arresting
_10 The plain words of the statute require something in addition to
disobedience of the officer’s orders. If this were all that was re
quired, the statute would nevertheless be offensively indefinite.
G arn er v. L ou isian a , 368 U. S. 157, 204, footnote 11 (Mr. Justice
Harlan concurring).
11 The officers did not connect their order to leave with the an
ticipated presence of school children, nor was their order that
petitioners leave timed to coincide with the arrival of the children.
There was no park rule or policy prohibiting adults from using the
park facilities when they were not being used by the children
(R. 46); nor were any hours posted for use of the basketball courts
(R. 44).
12 The State has argued in its “Brief in Opposition to Certiorari”
in this Court that petitioners were arrested because they were
“grown men” on a “children’s playground” and were dressed in
street clothes. (See Brief in Opposition, p. 10, second paragraph.)
But the superintendent of the recreation department testified that
the basketball courts could be used by adults (R. 44) (and, there
19
officer did not know the park rules and thus could not have
predicated his command that petitioners leave or the arrest
upon any park rule violation.13
The arresting officer expressly acknowledged that race
was a factor in the arrests. Officer Thompson stated th a t:
I arrested these people for playing basketball in Baffin
Park. One reason was because they were negroes (E.
41). (Emphasis added.)
This testimony, of course, must be understood as it re
lates to the evidence that Daffin Park was one which was
customarily used by white persons, with the occasional ex
ception of Negro children fishing and playing—but not
on the basketball court (R. 42), as a part of a more gen
eral local custom “to use the parks separately for the dif
fore, petitioners were not on a playground exclusively for chil
dren), and also that it was not improper to wear street clothes in
unsupervised play on the basketball courts. The witness stated that
“if there was a conflict betwen younger people and the older people
using the park facilities, the preference would be for the younger
people to use them, but we have no objections to older people using
the facilities if there are no younger people present or if they are
not scheduled to be used by the younger people” (R. 44). The
witness said that he would not know whether any program was
scheduled for the time petitioners were there without referring to
his records (R. 47).
13 See Note, 109 U. of Pa. L. Rev. 67, 81:
“It is scarcely consonant with ordered liberty that the ame
nability of an individual to punishment should be judged solely
upon the sum total of badness or detriment to the legitimate
interests of the state which can be found, or inferred, from a
backward looking appraisal of his trial record.”
And see Id . at footnote 74:
“A state could probably justify punishing most conduct
which it desired to punish on the basis of the after-the-fact
record, by isolating from the precisely detailed circumstances
ot the particular defendant’s acts a sufficient quantum of
substantive evil of legitimate legislative concern to dress up
a tolerable constitutional crime.”
20
ferent races” (R. 45). The officer’s actions tend to confirm
his statement that race was a reason for the arrests since
he acknowledged that he proceeded directly to the basket
ball court to investigate upon merely being told that “col
ored people were playing in the Basketball Court”, and
—insofar as the record reveals—nothing more (R. 41).
The officer did not ask the unidentified white lady who
gave him this information how old the people playing bas
ketball were. As he put it, “as soon as I found out these
were colored people I immediately went there” (R. 41).
The race of the petitioners cannot validly be made a
basis for the determination of their guilt. The mere pres
ence of Negroes in a facility which they customarily do
not use, cannot be regarded as criminal conduct or as evinc
ing a purpose to violate the law. Taylor v. Louisiana, 370
U. S. 154. It is settled that this municipally operated
park was an area which petitioners had a right to use,
regardless of any segregation rule or custom, Holmes v.
City of Atlanta, 350 U. S. 879; Mayor and City Council of
Baltimore v. Dawson, 350 U. S. 877; New Orleans City Park
Improvement Asso. v. Detiege, 358 U. S. 54; just as this
was clear in Taylor v. Louisiana, supra, with respect to
interstate transportation facilities. Cf. Gayle v. Browder,
352 U. S. 903; Boynton v. Virginia, 364 U. S. 454, 459, 460.
There was no evidence tending to show that petitioners’
action in conflict with the racial custom of park segregation,
would, in the locality involved, be likely to arouse passions
or inflame those opposed to desegregation of publicly owned
facilities. There is no such evidence relating either to the
particular circumstances of this case or to any general
community condition. Here there is not even evidence of
“restless onlookers” which was held insufficient to sup
port such a claim in Taylor v. Louisiana, 370 U. S. 154,155.
21
The fact that Negro children had used this very park with
out the necessity for any official intervention (though their
presence Avas noted by the police and park officials), fur
ther undermines any such speculation based on judicial
notice of local attitudes14—even if such opposition could
be substituted for evidence at the trial, as it clearly can
not be under the holding in Garner v. Louisiana, 368 U. S.
157,173, 175-176.
Even beyond this lack of evidence to provide a basis for
a permissible inference that petitioners’ conduct engen
dered such extreme racial hostility as to incite unlawful,
violent opposition, it is clear that this is not enough to
justify using the state’s police powur to preserve segrega
tion customs. Taylor v. Louisiana, 370 U. S. 154, 156, foot
note 2; Buchanan v. Warley, 245 U. S. 60, 80, 81; Cooper
v. Aaron, 358 U. S. 1. “For the police are supposed to be
on the side of the Constitution, not on the side of discrimi
nation.” Garner, supra, at 177 (Justice Douglas concur
ring).
The only rational alternative explanation for the con
viction, to the claim that the statute did not fairly warn
against petitioners’ conduct, is that there was indeed no
evidence at all to support these convictions, thus requiring
reversal under the doctrine of Thompson v. City of Louis
ville, 362 U. S. 199. The mere presence of Negroes on a
customarily all-white city owned basketball court “is not,
because it could not be” unlawful assembly. Thompson v.
14 There is, of course, no necessary consistency, even in a given
locality in the South, between the vehemence of the attitudes of
the white majority toward nonsegregated lunch counter service—as
in Garner, supra—and the same group’s attitude towards an all-
.Negro group, as here (or for that matter, even an integrated
group) playing basketball in a city-owned facility customarily
used by whites.
22
Louisville, 362 U. S. 199, 206, citing Lametta v. New Jersey,
306 U. S. 451. Certainly this statute does not give clear
warning that the presence of a Negro on a customarily white
basketball court is punishable. It is certainly not difficult
to draft a segregation law specifically making it unlawful
for a Negro to use a “white” park. Cf. Holmes v. City of
Atlanta, 124 F. Supp. 290, 291-292 (N. D. Ga. 1954); aff’d
223 F. 2d 93 (5th Cir. 1955); vacated 350 U. S. 879. But the
well-known invalidity of such open segregation laws has
frequently led to the use of Aesopian language to accom
plish the same purpose,15 or the use of catch-all laws to
the same end. Garner v. Louisiana, 368 U. S. 157.16
Petitioners’ activity, if not a “demonstration” in the
sense that a sit-in has become a well recognized form of
protest (and there is nothing in the record to indicate
whether petitioners went to Daffin Park as demonstrators
to test segregation or merely to play basketball), was never
theless sufficiently non-conformist to be regarded as evi
dencing petitioners’ conviction that racial exclusion from
a publicly owned park is improper. Such conduct within
the area of protected liberty under the Fourteenth Amend
ment, may not constitutionally be reached by a vague and
indefinite law which does not evince any legislative judg
ment that it represents so clear and present a danger that
it should be criminally proscribed. Cantwell v. Connecticut,
supra; Garner v. Louisiana, 368 U. S. 157, 196-207 (Mr.
Justice Harlan concurring).
15 Compare the ordinance in B om an v. B irm in gh am Transit Co.,
280 F. 2d 531, 532 (5th Cir. 1960), which replaced an overt
segregation requirement with a mandate of obedience to bus drivers’
orders.
16 The Swedish writer, Gunner Myrdal, noticed this in his book
published 18 years ago saying that “ . . . policemen in the South
consider the racial etiquette as an extension of the law, and the
courts recognize ‘disturbance of the peace’ as having almost un
limited scope,” Myrdal, A n A m erica n D ilem m a, 618 (1944).
23
Finally, the State’s suggested construction of §26-5301
renders it even more indefinite. The “Brief in Opposition
to Certiorari,” p. 12, suggests that the law does not require
criminal intent at all, saying :17
Thus it is not necessary to show whether the petitioners
actually intended to create a breach of the peace to
convict them.
What does “purpose” refer to if it does not refer to
“actual intent”? If this construction of the law is correct,
and no real criminal intent is required under §26-5301 to
convict a person for an act admittedly not blameworthy
per se, Georgia has denied due process. This would be an
“indiscriminate classification of innocent with knowing ac
tivity [which] must fall as an assertion of arbitrary power”
and which “offends due process.” Wieman v. Updegraff,
344 U. S. 183, 191.
n.
The Judgment Below Does Not Rest Upon Adequate
Non-Federal Grounds for Decision.
Initially it should be emphasized that the court below
indisputably did consider and reject petitioners’ due process
claim under the Fourteenth Amendment. The State has
never argued to the contrary either in its brief in opposition
17IQ connection with this the “Brief in Opposition,” p. 12, per
haps harmlessly misquotes C a n tw e ll v. C o n n ec ticu t, 310 U. S. 296,
309. Not so harmlessly it ignores the impact of the following
sentence pointing out that practically all such decisions holding
acts likely to provoke disorder to be a breach of the peace
even though no such eventuality [disorder] be intended”,
involved “profane, indecent or abusive remarks directed to the
person of the hearer.”
24
to certiorari or in the court below.18 The court below con
cluded its discussion of the due process vagueness issue
(R. 55-58) by asserting: “However, by applying the well-
recognized principles and applicable tests above-stated, we
find no deprivation of the defendants’ constitutional rights
under the Fourteenth Amendment of the United States
Constitution” (R. 57-58).
The only potential area of dispute concerns whether this
Court may consider the facts of petitioners’ case in decid
ing the constitutional claim. This potential conflict does
not arise because the court below ever said that it was pro
hibited from looking at the facts of the case. It did not so
state; there is only an implication that this is so because
the opinion was written as an abstract discussion of the
extent to which §26-5301 was indefinite without reference
to the facts of this case, or any other case; because the
court below ruled that it would not appraise the facts re
lating to another and essentially different constitutional
claim raised in the demurrer—the claim that the arrest was
the product of discriminatory law enforcement designed to
compel racial segregation in public parks; and because the
court ruled that it would not consider petitioners’ claim of
error in the overruling of the motion for new trial.
The conflict over this limited issue is indeed only “poten
tial” for the State has never argued either in the court
below nor in this Court that no consideration may be given
to the facts of the record in deciding the vagueness issue.
To the contrary, indeed, the State has consistently argued
that petitioners’ acts were criminal under the law and that
it gave them fair warning.19
18 Petitioners have deposited with the Clerk of this Court certified
copies of all briefs filed in the Supreme Court of Georgia.
19 See “Brief in Opposition to Certiorari,” p a ss im ; see also, the
State’s “Brief of Defendant-in-Error” in the court below.
25
However, in the event that this matter is viewed by this
Court as having any significance, petitioners present the
following to demonstrate that in the circumstances of this
case no significant limitation can be placed upon this Court’s
review because of any state procedural rule.
As has been said before, petitioners’ due process vague
ness claims were raised in both the demurrer (R. 11) and
the motions for new trial (R. 17, et seq.). The vagueness
objections were thus made both before and after the evi
dence against petitioners was adduced.
The Supreme Court of Georgia ruled that it would not
consider the motion for new trial because it read petitioners’
brief as abandoning the objection to the overruling of the
motion for new trial. The opinion below acknowledged (R.
54) that defendants’ brief did contain as one of three “Is
sues of Law” the following: “Did the court commit error
in overruling plaintiff’s-in-error motion for new trial?” 20
But the court went on to find an abandonment of this claim
asserting that “there was no argument, citation or author
ity, or statement that such grounds were still relied upon”,
and that the point must be treated as abandoned under the
applicable rule laid down in Henderson v. Lott, 163 Ga. 326,
136 S. E. 403.21
The court below thus found an implied waiver of a fed
eral constitutional right. There was no assertion that peti
tioners made any expressed abandonment of the claim
‘‘Brief of Plaintiff-in-Error”, in court below, p. 6 .
21 The opinion below makes no reference to Section 6-1308, Ga.
Code Ann., providing:
“6-1308. Q uestions to be con sidered .— All questions raised
m the motion for new trial shall be considered by the appellate
court except where questions so raised are expressly or im
pliedly abandoned by counsel either in the brief or upon oral
argument. A general insistence upon all the grounds of the
motion shall be held to be sufficient. (Acts 1921, pp. 232, 233.)”
26
either in the brief or in oral argument. However, a fair
reading of petitioners’ brief filed in the court below does
not support even the theory of implied abandonment. Peti
tioners’ brief in the court below contained a portion labelled
“Argument and Citation of Cases” which was not sub
divided,22 and which did argue that the law was vague mak
ing particular references to the facts in this record,23 and
did refer to appropriate decisions of this Court.24
The Georgia Court of Appeals has held that the mere
citation of one applicable decision of that court was suffi
22 Nothing in the rules of the Supreme Court of Georgia requires
any subdivision of argument among the assigned errors. Rule 14
of the Georgia Supreme Court (printed in Section 24-4515, 6 a.
Code Ann.) states:
“C o n ten ts o f b r ie f o f p la in tiff in error.”—The brief of the
plaintiff in error shall consist of two parts:
(1) Part one shall contain a succinct but accurate statement
of such pleadings, facts, assignments of error, and such other
parts of the bill of exceptions or the record as are essential to
a consideration of the errors complained of.
(2) Part one shall also contain succinct and accurate state
ments of the issues of laAV as made by the errors assigned,
and reference to the parts of the record or bill of exceptions
necessary for consideration thereof.
(3) Part two shall contain the argument and citation of
authorities.
23 See “Brief of Plaintiffs in Error,” pp. 7-10. One example of
such argument appears at p. 8 :
“Plaintiffs-in-Error could not possibly have predetermined
from the wording of the statute that it would have punished
as a misdemeanor an assembly for the purpose of playing
basketball. It follows as a matter of course that if the act
committed was not punishable, then the peace officer would not
have the authority to command their dispersal. To be arrested
and convicted pursuant to said statute denies to the Plaintiffs-
in-Error due process of law as secured to them by the Four
teenth Amendment to the United States Constitution.”
24 Decisions of this Court on vagueness issues cited in the “Brief
of Plaintiffs in Error” were U n ited S ta te s v. B rew er, 139 U. S.
278; C on n olly v. G eneral C on stru c tion Co., 269 U. S. 385, 393;
W in te rs v. N ew Y o rk , 333 U. S. 507.
27
cient argument of an assignment of error to prevent its
being treated as abandoned, even absent a clear statement
that the point was relied upon. Roberts v. Baker, 57 Ga.
App. 733, 735, 196 S. E. 104. But here there is even more,
for the argument begins with a statement that the “princi
pal question” was raised by the overruling of the demurrer
(Brief of Plaintiffs in Error, p. 7), thus, plainly implying
that this was not the only question, but merely the chief,
foremost, or highest in importance.25
It is submitted that the basis for this holding of abandon
ment or waiver of an aspect of a fundamental constitutional
defense which is otherwise conceded to have been pre
served, is so tenuous and unsupported as to compel the
view that the court below did not exercise due regard for
the general doctrine that every reasonable presumption is
to be indulged against the waiver of a constitutional right.
Cf. Glasser v. United States, 315 U. S. 60, 70.
Even beyond all this, if it be assumed arguendo that the
procedural rules applied below must limit this Court’s con
sideration of the petitioners’ due process vagueness claim
to any extent, it by no means necessarily follows that this
Court is compelled to consider the law in a completely
sterile and abstract fashion, blinding itself to the uses to
which this law in all its generalities can be put, and has
been put in the only other reported application of it.
See e.g., Samuels v. State, 103 Ga. App. 66, 118 S. E. 2d
231 (1961); Martin v. State, 103 Ga. App. 69, 118 S. E. 2d
233 (1961). And since even though the Court below may
not have discussed the evidence, it did have the full record
before it, this Court should not ignore the fact that the
very “judgment of conviction” represents in a real sense
See definition of “principal”, adjective, in Webster’s N ew
international D ic tio n a ry , p. 1966 (2d ed.), and Black’s L a w D ic
tionary, p. 1355 (4th ed. 1951).
2 8
“a controlling construction of the statute”, Bailey v. Ala
bama; 219 U. S. 219, 235; Taylor v. Georgia, 315 U. S. 25,
30.
The appellees argue in the “Brief in Opposition to Cer
tiorari” that this Court may pass upon federal issues where
the state court has refused to entertain them only if the
State has applied a procedural rule inconsistently. But this
Court has found such refusals unreasonable for reasons
other than inconsistent application. Staub v. Baxley, 355
U. S. 313; Terre Haute I. R. Co. v. Indiana, 194 U. S. 579,
589; Union P. R. Co. v. Public Service Commission, 248
U. S. 67. Indeed, this Court has rejected attempts to limit
the scope of its review on the theory that denials of due
process must be ignored when, although they appear clearly
from the proceedings, objections made were not renewed
after the denial of due process became manifest. See Black
burn v. Alabama, 361 U. S. 199, 209-210; Brown v. Missis
sippi, 297 U. S. 278, 286-287.
Any state avoidance of federal constitutional issues
raised by a defendant in a criminal proceeding must meet
minimum standards of intrinsic fairness. It is submitted
that the action of the court below in limiting consideration
of the due process vagueness issue fails to meet such stand
ards, and is as much a denial of due process as an er
roneous decision on the merits. Lawrence v. State Tax
Comm., 286 U. S. 276, 282.
29
CONCLUSION
For the foregoing reasons, it is respectfully submitted
that the judgment below should be reversed.
Respectfully submitted,
J ack Greenberg
Constance B aker Motley
L eroy D. Clark
J ames M. N abrit, I I I
10 Columbus Circle
New York 19, New York
B. Clarence Mayfield
E . H . Gadsden
458% West Broad Street
Savannah, Georgia
Attorneys for Petitioners
38
In t h e
gntjirm r fllmtrt nf % llmtib §>Ut?s
October T erm, 1961
No................
Nathaniel 'Wright, Charles L. S mart, R asco W hite,
James W. T homas, B enjam in Carter, J udson F ord,
P e t i t io n e rs ,
—v.—
S tate of G eorgia.
PETITION FOR A WRIT OF CERTIORARI TO THE
SUPREME COURT OF GEORGIA
J ack Greenberg
Constance B aker Motley
L eroy D. Clark
10 Columbus Circle
New York 19, New York
B. Clarence Mayfield
E. H. Gadsen
A t t o r n e y s f o r P e t i t io n e r s
TABLE OF CONTENTS
PAGE
Citations to Opinion Below ............................................ 1
Jurisdiction ............................................................... 1
Questions Presented ....................................................... 2
Constitutional and Statutory Provisions Involved....... 2
Statement ............. - ....................... ................................ 2
How the Federal Questions Were Raised and Decided
Belovy -........................................................................... 5
Eeasons for Granting the Writ ..................................... 7
A. Federal Questions Which the Court Below Un
reasonably Refused to Decide x\re Properly
Reviewable by This Court ................................. 7
B. Petitioners Were Denied Rights Guaranteed by
the Fourteenth Amendment Because They Were
Not Put on Notice by the Statute That the Acts
They Participated in Were Criminal .............. 7
C. Petitioners’ Convictions Denied Due Process
of Law in That There Was No Evidence of the
Essential Elements of the Crime Charged....... 12
Conclusion ............. 13
Appendix :
Opinion in the Supreme Court of Georgia (in
Gober Case) ........................................................... la
Judgment ............. ............ ............................... ....... 9a
Order Denying Application for Rehearing ........... 10a
T able of Cases
page
Cantwell v. Connecticut, 310 U. S. 2S6 ..................... 11
Central U. Telegraph Co. v. Edwardsville, 269 U. S.
190 ................ ...................... 9
Connally v. General Construction Co., 269 U. S. 385 .... 10
Detige v. New Orleans City Park Improvement Assn.,
358 U. S. 5 4 ................................................................. 11
First Nat’l Bank v. Anderson, 269 IT. S. 341.................. 7
Garner v. Louisiana, 7 L. Ed. 207 (1961) ..................... 12
Hague v. Committee for Industrial Organ., 307 U. S.
496 .............. 11
Kunz v. New York, 340 U. S. 290 .................... _...... 11
Lawrence v. Mississippi, 286 U. S. 276 ......................... 7
Lovell v. Georgia, 303 U. S. 444 .................................... 11
Mayor and City Council of Baltimore v. Dawson, 350
U. S. 877 ............... ;..................................................... 11
Nash v. U. S., 229 U. S. 373 .......... 10
Saia v. New York, 334 U. S. 558 ............................... 11
Seaboard Airline Ry. v. Watson, 287 U. S. 8 6 .............. 9
Sessions v. State, 3 Ga. App. 13, 59 S. E. 196 ........... 8
Staub v. Baxley, 355 U. S. 313........................................ 9
Thompson v. City of Louisville, 326 U. S. 199.............. 12
U. S. v. Clark Brewer, 139 U. S. 278 .......... 11
Winters v. New York, 333 U. S. 507 ............................. 10
S tatute
Code of Georgia, Section 26-5301 ................................ 2
11
t
I n t h e
f t u p r m r Olxntrt ui th r llmttb S ta ll 's
October Term, 1961
No................
Nathaniel W right, Charles L. S mart, Rasco W hite,
James W . T homas, B enjamin Carter, J udson F ord,
Petitioners,
—v.—
S tate of Georgia.
PETITION FOR A WRIT OF CERTIORARI TO THE
SUPREME COURT OF GEORGIA
Petitioner prays that a writ of certiorari issue to review
the judgment of the Supreme Court of Georgia entered
on November 9, 1961.
Cilation to Opinion Below
The opinion of the Supreme Court of Georgia is reported
in 122 S. E. 2d 737, and is set forth in the Appendix hereto,
infra p. la, rehearing of which was denied, November 21,
1961.
Jurisdiction
The judgment of the Supreme Court of Georgia was
entered on November 9, 1961 (R. 75); Appendix p. 9a,
infra. Rehearing was denied November 21, 1961 (R. 80);
Appendix p. 10a, infra. Jurisdiction of this Court is in
voked pursuant to 28 U. S. C. §1257(3), petitioners having
asserted below and claiming here, denial of rights, privi
leges, and immunities secured by the Fourteenth Amend
ment to the Constitution of the United States.
2
Question Presented
Whether the conviction of the petitioners for unlawful
assembly denied to them due process of law under the
Fourteenth Amendment where they were convicted for be
ing Negro and peacefully playing basketball in a munic
ipally owned park customarily reserved for white persons,
and the criminal statute under which they were convicted
gave no notice that this constituted the crime of unlawful
assembly.
Constitutional and Statutory Provisions Involved
1. This case involves Section 1 of the Fourteenth Amend
ment to the Constitution of the United States.
2. This case also involves Code of Georgia, Section
26-5301:
“Unlawful Assemblies—Any two or more persons who
shall assemble for the purpose of disturbing the public
peace or committing any unlawful act, and shall not
disperse on being commanded to do so by a judge,
justice, sheriff, constable, coroner or other peace of
ficer, shall be. guilty of a misdemeanor.”
Statement
Petitioners, six Negro young men, were arrested for
“unlawful assembly”—assembling “for the purpose of dis
turbing the public peace or committing any unlawful act
and . . . not dispers(ing) on being commanded . . —in
the course of peacefully playing basketball in Daffin Park,
Savannah, Georgia, a park in a “white” area (R. 56).
“One reason [for the arrest] was because they were
3
Negroes” (R. 53). “It has been the custom to use the parks
separately for the different races” (Ibid.). Colored chil
dren have played in Daffin Park, but not basketball (R. 53).
There was no basketball court, as such, in any Negro park
area until January 23, 1960 (R. 58). An arresting officer
testified: “the defendants were playing basketball. They
were not necessarily creating any disorder, they were just
‘shooting at the goal’, that’s all they were doing, they
wasn’t disturbing anything” (R. 61).
The case first came to police “attention when this white
lady had this conversation with us, the lady who told us
that colored people were playing in the Basket Ball Court
down there at Daffin Park, and that is the reason I went
there, because some colored people were playing in the
park. I did not ask this white lady how old these people
were. As soon as I found out these were colored people
I immediately went there” (R. 52). The officer “ . . . ar
rested these people for playing basket ball in Daffin Park.
One reason was because they were negroes” (R. 53). At
the time “ [t]hey were doing nothing besides playing basket
ball, they were just normally playing basket ball . . .”
(R. 53). “Under ordinary circumstances I [the officer]
would not arrest boys for playing basketball in a public
park” (R. 52).
Upon arrival the police first requested petitioners to
leave. A petitioner asked who had ordered the police to
the park (R. 51), to which an officer replied that they
needed no orders (Ibid.). The purpose of the police in
asking petitioners to leave was “to keep down trouble
which looked to me [an officer] might start—there were
five or six cars driving around the park at the time, white
people” (R. 52) which was, however, “ . . . not . . . unusual
traffic for that time of day” (R. 53).
4
The Superintendent of the Recreational Department of
Savannah testified that “we issue permits in all cases where
we think there will be conflict, we try to regulate them”
(R. 55), and that “if there was a conflict between the
younger people and the older people using the park facil
ities the preference would be for the younger people to use
them, but we have no objections to older people using the
facilities if there are no younger people present or if they
are not scheduled to be used by the younger people”
(R. 55). But “there is no regulation for playing on a Court
when it is not in use and there is no one around” (R. 57).
The evidence demonstrated no “conflict” (R. 55), and
that there was “no one around” (R. 57). Grownups do use
Daffin Park at certain times and under certain conditions.
“[G]rownups could use [the basketball courts] if there was
no other need for them” (R. 56). “ [N]one of the children
from the schools were there at that particular time” (R. 53).
Persons playing basketball would not have to wear any
particular uniform if playing in an unregulated, unsuper
vised program; it would be consistent with Park Depart
ment policy to allow persons to wear ordinary clothing on
the courts if they so chose (R. 56). Petitioners were well
dressed in street clothing (R. 60).
While the Superintendent did not know whether the
Department “had a planned program arranged for the day
that these arrests were made, . . . normally they would
not schedule anything for that time of the day because'of
the schools using the totals area there . . . ” However,
“if the schools were not there and were not using it and
we had no program planned we certainly would not have
been concerned about other people using it” (R. 58). In
any event, the arrest and order to disperse were, in fact,
not made because of some violation of the rules of the
City Recreational Department because the arresting of-
t
5
ficer testified he didn’t “know the rules of the City Rec
reational Department” (R. 52).
How the Federal Questions Were Raised
and Decided Below
Prior to trial petitioners interposed a general demurrer
in the City Court of Savannah raising four constitutional
issues: Section 26-5301 of the Code of Georgia was so
vague that they were not put on notice of what criminal
act they had committed; that the statute did not sufficiently
define disturbing the peace; and that as construed it was
so vague as to place unlimited authority in the hands of
police officers to arbitrarily designate acts to be held as
criminal (R. 19-21) all in violation of the due process clause
of the Fourteenth Amendment; and that the statute was
applied to petitioners to enforce racial discrimination on
governmentally owned facilities contrary to the equal pro
tection clause of the Fourteenth Amendment to the United
States Constitution. The trial judge overruled the demurrer
on each and every ground (R. 21).
After the trial judge sentenced each of the petitioners,
motion for new trial was filed (R. 26-27) in which the peti
tioners again objected that they were not fairly and ef
fectively warned in Section 26-5301 Code of Georgia that
their acts were prohibited, that the statute as construed
was a delegation of arbitrary and capricious power to peace
officers in violation of the due process clause of the Four
teenth Amendment.
The trial judge also overruled the motion for new trial
on each and every ground (R. 29).
Petitioners on appeal to the Supreme Court of Georgia
assigned as error in the bill of exceptions the overruling of
the general demurrer and the motion for new trial (R. 1-8).
6
The Supreme Court of Georgia refused to consider the
constitutional issues raised by objection to the overruling
of the motion for new trial, because it deemed such ob
jection abandoned:
“In their bill of exceptions the defendants assign
error on the judgment sentencing each defendant
(fourth ground) and on the denial of their motion
for a new trial (third ground). However, in their brief
to this court they completely omitted the fourth ground
and merely referred to the third ground by asking:
‘Did the court commit error in overruling plaintiff’s
in error motion for new trial ?’ There was no argument,
citation of authority, or statement that such grounds
were still relied upon. Therefore, the applicable rule,
as laid down in Henderson v. Lott, 163 Ga. 326(2)
(136 SE 403), is: ‘Assignments of error not insisted
upon by counsel in their briefs or otherwise will be
treated by this court as abandoned’” (R. 70).
The general demurrer also was held to be the improper
means to raise two contentions that the statute had been
applied to reinforce x-acial segregation of government facil
ities in violation of the equal protection clause of the Four
teenth Amendment (R. 71).
Under the demurrer the court below passed upon the
only constitutional issue it held properly preserved, and
ruled that the statute was not so vague as to deprive the
petitioners of any constitutional rights under the Four
teenth Amendment:
“The United States Supreme Court has held that
a statute is not unconscionably vague where its pro
visions employ words with a well-settled common-law
meaning” (R. 72).
“Here the term ‘disturbing the public peace’ is of
generic common-law origin” (R. 72).
7
“The language of the Code section in question is
pronounced in terms so lucid and unambiguous that
a person of common intelligence would discern its
meaning and apprehend with what violation he was
charged” (R. 73).
Nor was there held to be any unconstitutional delegation
of authority to a peace officer:
“The last contention (5) assigned, that the Code
section confers untrammelled and arbitrary authority
upon the arresting officer, has no merit since we have
i determined that the statute has a clear-cut standard
to apprise one of what constitutes a criminal act and
thus to guide the conduct of such officer” (R. 74).
The judgment was affirmed.
Reasons for Granting the Writ
A. Federal Questions Which the Court Below U nreasonably
Refused to Decide Are P roperly Revieivuble by This Court.
The question of whether the statute involved was so
vague as not reasonably to apprise petitioners that their
acts constituted an unlawful assembly in violation of the
due process clause of the Fourteenth Amendment was
properly before the Court below and, in affirming, the Su
preme Court of Georgia disposed of petitioners’ conten
tions adversely in a manner which presents them properly
to this Court for review. Whether a Federal question was
sufficiently and properly raised in the state court is itself
a federal question, and this Court is not concluded by the
view taken below. First National Bank v. Anderson, 2G9
U. S. 341. Federal rights are denied as well by a refusal
of a state court to decide questions as erroneous decision
of them. Lawrence v. Mississippi, 286 U. S. 276.
8
' The question of vagueness presented by this petition
was presented and pressed at successive stages of the litiga
tion below, on demurrer, on motion for new trial, and mo
tion for acquittal. While the State Supreme Court held
that the issue as presented by demurrer was limited to
the statute and accusations on their face, this, of course,
cannot be alleged in connection with the motion for new
trial which is designed to bring before the court the evi
dence at trial. Sessions v. State, 3 Ga. App. 13, 59 S. E. 196.
The issue as raised by the motion for new trial, however,
was held by the court below to have been waived because
of the manner in which the point was briefed. Petitioners,
however, have filed here certified copies of all briefs in the
Supreme Court of Georgia which make it clear that the
issue of vagueness as raised by the motion for new trial
was in fact squarely presented to the Supreme Court of
Georgia. See Brief of Plaintiffs in Error, p. 6 (“Issues
of Law . . . (3) Did the Court Commit Error in Overruling
Plaintiffs-in-Error Motion for New Trial?”). A common
argument was submitted in support of the vagueness ob
jection as it was raised in various stages of the case. (Id.
at pp. 7-10). The brief was constructed in the form re
quired by the Rules of the Georgia Supreme Court, Ga.
Code Ann. 24-4515. While the brief commenced by stating
“the principal question raised is whether or not the trial
judge committed error in overruling the general demurrer,”
this was not claimed to be the only question raised. The
attack on vagueness as raised under the motion for new
trial was presented in the argument with clarity and
specificity. The evidence was discussed in plaintiff-in-
errors brief. The brief of defendant in error, a certified
copy of which has also been filed here, is replete with dis
cussion of the evidence and met plaintiff-in-errors argu
ments head on.
■
9
The essential purpose of the requirement that federal
questions be raised in accordance with state procedure is
to “enable the court as well as opposing counsel, readily
to perceive what points are relied on”, Seaboard A ir Liar
Ry. v. Watson, 287 U. S. S6. The Georgia courts, both trial
and appellate, and opposing counsel, 'were certainly ap
prised in due time with particularity of the petitioners’
constitutional objections. It is only by a most restrictive
and unreasonably strained construction that formal “judi
cial ignorance” can be made out. A construction of the
state court as to the proper method of preserving federal
questions will bind the Supreme Court “unless so unfair
or unreasonable in its application to those asserting a
Federal right as to obstruct it.” Central U. Telegraph Co.
Edwardsville, 269 U. S. 190, 195. As Mr. Justice Whittaker
stated in Staub v. Baxley, 355 IT. S. 313, 320, the finding
of waiver of federal questions may not be based on wholly
inadequate state grounds which would “force resort to
an arid ritual of meaningless form.” The decision below
would make a greater fetish of the ritual of form than was
demanded in Staub.
B. Petitioners Were Denied Rights G uaranteed by the Fou r
teenth Amendment Because They Were S o t Pul on Notice
by the Statute That the Acts They P articipated in Were
Criminal.
This case involves the substantial question of whether
a state may coerce conformity to a state pattern of segrega
tion of the races on governmentally owned and operated
recreational facilities by construing a broad and ambiguous
criminal statute so as to make the use of these facilities
by Negroes on the same basis as whites, a criminal act.
A statute, and any construction of it, must meet a mini
mum standard of prior warning of what is criminal con
duct to avoid a charge of denial of due process of law
■
1 0
through vagueness. The applicable rule is stated in Con-
nally v. General Construction Company, 269 U. S. 383, 391:
“The dividing line between what is lawful and un
lawful cannot be left to conjecture. The citizen cannot
be held to answer charges based upon penal statutes
whose mandates are so uncertain that they will rea
sonably admit of different constructions. A criminal
statute cannot rest, upon an uncertain foundation. The
crime and the element constituting it, must be so clearly
expressed that the ordinary person can intelligently
choose, in advance, what course it is lawful for him to
pursue. Penal statutes prohibiting the doing of certain
things, and providing a punishment for their violation,
should npt admit of a double meaning that the citizen
may act upon one conception of its requirements and
the Courts upon another.”
Further, the standards of certainty in criminal cases
must of necessity be higher than in those depending prima
rily upon civil sanctions for enforcement, Winters v. New
York, 333 U. S. 507. In the instant case, petitioners could
not possibly have anticipated that as Negroes, peacefully
playing basketball in a municipally owned park is a crim
inal assembly to disturb the peace, as defined in the statute.
The court below rejects the vagueness argument because
the statute employs words with a well-settled common law
meaning. However, in all of the cases cited to support
this proposition the defendants’ acts were at least reason
ably within the long-established meaning of the statute.
The only question in these eases was one of degree, “the
law is full of instances where a man’s fate depends on
his estimating rightly, that is, as the jury subsequently
estimates it, some matter of degree.” Nash v. U. S., 229
U. S. 373, 377. That Negroes would be charged with a
criminal act for participating in the same activity deemed
1 1
lawful for whites on government property is not a question
of degree, for it is not even colorably predictable by read
ing the statute under , which petitioners were convicted.
A statute which does not lay down recognizable standards
against which the discretion of those who administer it may
be measured is unconstitutional and void. Lovell v. Georgia,
303 U. S. 444. As the Georgia Court has construed the
statute, a police officer has unlimited power to designate
any peaceful gathering as tending to disturb the peace.
In this case he so chose to designate the act of Negroes
playing basketball on a publicly owned court usually re
served for whites. Where in fact rankly unequal admin
istration is sanctioned under the authority of a statute,
such statute is vague on its face or as applied for lack of
guide lines to prevent such arbitrary enforcement. Hague
v. Committee for Industrial Organization, 307 U. S. 496.
Petitioners had a right under the Fourteenth Amendment
to utilize government facilities on the same basis as other
citizens. They reasonably should have anticipated that the
constitution would have been followed, rather than an un
anticipated construction of Georgia law. Cf. Mayor and
City Council of Baltimore v. Dawson, 350 U. S. 877. They
could not have been deprived of access to any part of the
municipal park even by a direct statute proscribing segre
gated areas. Deliege v. Neiv Orleans City Park Improve
ment Association, 358 U. S. 54. This court has in many
instances held that a statute is even more amenable to an
attack of vagueness where its construction creates a danger
of encroachment on constitutional rights and threatens to
deter the exercise of these rights. Saia v. New York, 334
U. S. 558; Cantwell v; Connecticut, 310 U. S. 296; Kunz v.
New York, 340 U. S. 290.
As was said in U. S. v. Clark Brewer, 139 U. S. 278,
“If the language of a statute is so general and indefinite
12
as to embrace not only acts properly and legally punishable
but others not punishable, it will be voided for uncertainty.”
Here, the State of Georgia not only denies a constitutional
right but attaches criminal sanctions to its exercise. This
is accomplished through a novel construction of broad
statute which in no wise gives prior warning that the
recreational activities of Negroes in areas reserved for
whites by the government are criminal acts.
C Petitioners’ Convictions Denied Due Process o f Laic in That
There Was No Evidence o f the Essential Elem ents o f the
Crime Charged.
The question presented below and brought to this Court,
i.e., -whether the statute under which petitioners were con
victed is unconstitutionally vague in that it did not apprise
them that being Negro and playing basketball in a white
park constituted unlawful assembly is but another way of
presenting the constitutional objection to this conviction
under the doctrine of Thompson v. City of Louisville, 326
U. S. 199. In Thompson as in Garner v. Louisiana, 7 L. ed.
207 (1961), and any other case making the due process
objection found in those cases, one convicted of crime
without a shred of evidence that his activities were crim
inal under a statute always possesses a corollary con
stitutional objection that the statute did not and could not
put him on notice that his conduct was criminal. Thus of
necessity the judgments below complained of in this case
are also constitutionally faulty for other reasons—dis
cussed in Thompsoitr—well established in the jurisprudence
of our Constitution.
It is essential that this court grant certiorari to insure
that its previous decisions prohibiting racially discrim
inatory action in violation of the due process and equal
protection clauses of the Fourteenth Amendment will not
he indirectly undermined or subverted.
I
13
CONCLUSION
Wherefore, for the foregoing reasons, it is respectfully
submitted that the petition for writ of certiorari should be
granted.
Respectfully submitted,
J ack Greenberg
Constance B aker Motley
L eroy D. Clark
10 Columbus Circle
New York 19, New York
B. Clarence Mayfield
E. H. Gadsen
A t t o r n e y s f o r P e t i t io n e r s
APPENDIX
SUPREME COURT OF GEORGIA
Case No. 21430
— 67—
W eight e t a l .,
—v.—
T he S tate.
Decided November 9, 1961.
By the Court:
1. A mere recital in the brief of the defendants of the
existence of an assignment of error, without argument or
citation of authorities in- its support, and without a state
ment that it is insisted upon by counsel, is insufficient to
save it from being treated as abandoned.
2. It is not error in a criminal case for the trial judge to
refuse to direct a verdict of acquittal.
3. A demurrer which seeks to add facts not apparent
on the face of the accusation must fail as a speaking de
murrer.
4. A Code section utilizing terms with an established
commqn-law meaning, and which is itself of common-law
origin, is sufficiently definite to apprise a person of com
mon intelligence with a standard which he may use in
determining its command; this more than satisfies the re
quirements of due process.
.
2a
5. An officer is not vested with arbitrary authority when
he only makes an arrest, and it is left to judicial processes
to ascertain if the described components of a criminal act
are present.
Submitted October 9, 1961—Decided November 9, 1961—
Rehearing denied November 21, 1961.
Unlawful assembly; constitutional question. Savannah
City Court. Before Judge Alexander.
— 68—
The defendants, Nathaniel Wright, Charles L. Smart,
Rosco (e?) White, James W. Thomas, Benjamin Carter,
and Judson Ford, were brought to trial in the City Court
of Savannah for violation of Code § 26-5301 which reads:
“Unlawful assemblies.—Any two or more persons who
shall assemble for the purpose of disturbing the public
peace or committing any unlawful act, and shall not dis
perse on being commanded to do so by a judge, justice,
sheriff, constable, coroner, or other peace officer, shall be
guilty of a misdemeanor.” The gravamen of the offense,
as detailed in the accusation, was: “In that the said de
fendants did assemble at Daffin Park for the purpose of
disturbing the public peace and refused to disburse (sic)
on being commanded to do so by sheriff, constable, and
peace officer, to w it: W. H. Thompson and G. W. Hillis.”
Before their arraignment and before pleading to the
accusation, the defendants filed a general demurrer to the
accusation, contending that for five enumerated reasons the
Code section above cited is unconstitutional. The trial
judge overruled the general demurrer, and evidence was
then introduced by the State at the- conclusion of which
counsel for the defendants made a motion to acquit. After
the argument of counsel, in the absence of the jury, the
■
3a
trial judge denied the motion to acquit. The jury was re
called and, after argument of counsel and the charge of the
court, returned a verdict of guilty. Whereupon the trial
judge sentenced each defendant to pay a fine of $100 or
to serve five months imprisonment, with the exception of
the defendant Wright, who was sentenced to pay a fine
of $125 or to serve six months imprisonment.
The defendants filed a motion for new trial which was
subsequently overruled on each and every ground. The
—6 9 -
trial judge then issued an order permitting the defendants’
cases to be consolidated since all the cases were predicated
upon identical circumstances and facts, and involved the
same defensive pleas and the same questions of law.
The defendants excepted and assign error on the overrul
ing of their general demurrer, the refusal by the trial judge
to direct a verdict of acquittal, the denial of their motion
for a new trial, and on the judgment sentencing the de
fendants. Each of these assignments of error will be
considered in order inverse from that in which it is above
presented.
E. H. Gadsden, B. Clarence Mayfield, for plaintiffs in
error.
Andrew J. Ryan, Solicitor-General, Sylvan A. Gar-
funkel, contra.
—70—
Quilliax, Justice: 1. In their bill of exceptions the de
fendants assign error on the judgment sentencing each de
fendant (fourth ground) and on the denial of their motion
for a new trial (third ground). However, in their brief
to this court they completely omitted the fourth ground
and merely referred to the third ground by asking: “Did
the court commit error in overruling plaintiff’s in error
4a
motion for new trial?” There was no argument, citation
of authority, or statement that such grounds were still
relied-upon. Therefore, the applicable rule, as laid down in
Henderson v. Lott, 1G3 Ga. 326 (2) (136 SE 403), is:
“Assignments of error not insisted upon by counsel in
their briefs or otherwise will be treated by this court as
abandoned. A mere recital in briefs of the existence of an
assignment of error, without argument or citation of au
thorities in its support, and without a statement that it is
insisted upon by counsel, is insufficient to save it from be
ing treated as abandoned.” Almand v. Pate, 143 Ga. 711
(1) (S5 SE 909); Head v. Lee, 203 Ga. 191, 202 (45 SE 2d
666); The B-X Corp. v. Jeter, 210 Ga. 250 (4) (78 SE 2d
790).
2. The second ground upon which the defendants rely is
that the trial judge erred in failing to direct a verdict of
acquittal for the defendants at the conclusion of the State’s
evidence. It is not error in a criminal case to refuse to
direct a verdict of not guilty. Winford v. State, 213 Ga.
396, 397 (99 SE 2d 120); Williams v. State, 206 Ga. 107
(10) (55 SE 2d 589); Coleman v. State, 211 Ga. 704 (2)
(88 SE 2d 381); Baugh v. State, 211 Ga. 863 (1) (89 SE
2d 504).
3. The first ground in the bill of exceptions is that the
trial judge erred in overruling their general demurrers to
the accusation. The defendants urge five contentions as to
why Code § 26-5301, per se and as applied, violates- rights
—71—
secured to them by the Constitutions of the United States
and of Georgia. Contentions (3) and (4) attack the Code
section in question as unconstitutional as applied, since
it was used to enforce racial discrimination, and as uncon-
I
5a
stitutional in that the arrest was pursuant to the policy,
custom, and usage of the State of Georgia, which compels
segregation of the races.
Neither of these two contentions can be ascertained from
an examination of the accusation. A demurrer may prop
erly attack only those defects which appear on the face of
the petition, indictment, or, in this case, accusation. A
demurrer which seeks to add facts not so apparent or to
supply extrinsic matters must fail as a speaking demurrer.
Jackson v. State, 64 Ga. 344; Arthur v. State, 146 Ga. 827
(92 SE 637). See also Walters v. State, 90 Ga. App. 360,
365 (83 SE 2d 48).
4. Contentions (1) and (2) attack the Code section, on
its face, as violative of due process of law guaranteed by
the Fourteenth Amendment to the United States Con
stitution and by the Georgia Constitution, arguing that
said Code section is so vague that the defendants are not
placed on notice as to what criminal act they have allegedly
committed, rendering it impossible to answer the charge
or to make legal defense, and unconscionably vague in that
nowhere in the statute does there appear a definition of
disturbing the public peace or committing any unlawful
act.
Since the defendants were charged only with “disturbing
the public peace,” the alleged vagueness of “committing
any unlawful act” need not be considered. Chaplinsky
v. New Hampshire, 315 U. S. 568, 572 (62 S. Ct. 766, 86
LE 1031); Whittle v. Jones, 198 Ga. 53S, 544 (32 SE 2d
94); Kryder v. State, 212 Ga. 272, 274 (91 SE 2d 612).
—72—
Neither does the defendants’ purported attack on the Code
section under the Georgia Constitution raise any meritori
ous issue. In order to raise a question as to the constitu-
.
6a
tionality of a statute, the provision of the Constitution
alleged to have been violated must be clearly specified and
designated, reference being made to the part, paragraph,
or section. Clements v. Powell, 155 Ga. 27S, 2S0 (8) (166
SE 621); Inlaw v. State, 168 Ga. 377 (1) (147 SE 881);
Johns v. State, 180 Ga. 187, 1S8 (3) (178 SE 707); Manu
facturers Trust Co. v. Wilby-Kincey Service Corp., 204 Ga.
273, 274 (49 SE 2d 514); Ivrasner v. Rutledge, 204 Ga. 380,
382 (49 SE 2d 864).
The United States Supreme Court has held that a
statute is not unconscionably vague where its provisons
employ words with a well-settled common-law meaning
(Waters-Pierce Oil Co. v. Texas, 212 U. S- 86, 108-111, 29
S. Ct. 220, 53 LE 417); Nash v. United States, 229 U. S.
373, 376-378, 33 S. Ct. 7S0, 57 LE 1232; Hygrade Pro
vision Co. v. Sherman, 266 U. S. 497, 502, 45 S. Ct. 141, 69
LE 402), approved in Connally v. General Const. Co., 269
U. S. 385, 391 (46 S. Ct. 126, 70 LE 322); or is not couched
in terms so vague that men of common intelligence must
necessarily guess at its meaning and differ as to its ap
plication. Whitney v. California, 274 U. S. 357, 368 (47
S. Ct. 641, 71 LE 1095); Fox v. Washington, 230 U. S.
273, 276-278 (35 S. Ct. 383, 59 LE 573); Miller v. Strahl,
239 U. S. 426, 434 (36 S. Ct. 147, 60 LE 364); Omaechevarria
v. Idaho, 246 U. S. 343, 348 (38 S. Ct. 323, 62 LE 763);
United States v. Alford, 274 U. S. 264, 267 (47 S. Ct. 591,
71 LE 1040).
Here the term “disturbing the public peace” is of generic
common-law origin. Faulkner v. State, 166 Ga. 645, 665
(144 SE 193); 11 C. J. S. 817, § 1. “Disturbing the peace”
or its synonym “breach of peace,” has long been inherently
encompassed in our law and is prevalent in the various
.
7a
- 73-
jurisdictions. 11 C. J. S. 817 et seq., §2 et seq.; 8 Am. Jur.
831 et seq., § 3 et seq.
Further, the crime of unlawful assembly is itself of
common-law origin, Reg. v. Pugh (1704), 87 Eng. Reprint
900, Rex v. Birt (1831), 172 Eng. Reprint 919, 91 C. J. S.
495, § 1; 46 Am. Jur. 126, § 2; is described in slightly vary
ing forms in the vast majority of jurisdictions (Annot., 71
ALR 2d S75); and in our own State was codified in the
Penal Code of 1816 (Ga. L. 1816, p. 178; Lamar’s Comp,
p. 592).
“The uncertainty in a statute which will amount to a
denial of due process of law is not the difficulty of ascer
taining whether close cases fall within or without the
prohibition of the statute, but whether the standard estab
lished by the statute is so uncertain that it cannot be de
termined with reasonable definiteness that 'any particular
act is disapproved; and a criminal statute is sufficiently
definite if its terms furnish a test based on knowable criteria
which men of common intelligence who come in contact
with the statute may use with reasonable safety in deter
mining its command.” 163 A. L. R. 1108, Annotating Min
nesota v. Lanesboro Produce Co., 221 Minn. 246 (21 NW 2d
792) (citing Nash v. United States, supra, United States v.
Wurzbach, 280 U. S. 396, 50 S. Ct. 167, 74 LE 508, and
Collins v. Com. of Kentucky, 234 U. S. 634, 34 S. Ct. 924,
58 LE 1510). The language of the Code section in question
is pronounced in terms so lucid and unambiguous that a
person of common intelligence would discern its meaning
and apprehend with what violation he was charged. Farrar
v. State, 187 Ga. 401 (200 SE 803); Fowler v. State, 189
Ga. 733 (8 SE 2d 77); Watson v. State, 192 Ga. 679 (16 SE
2d 426).
>>
'
8a
5. The last contention (5) assigned, that the Code sec-
— 74—
tion confers untrammelled and arbitrary authority upon the
arresting officer, has no merit since we have determined
that the statute has a clear-cut standard to apprise one
of what constitutes a criminal act and thus to guide the
conduct of such officer. There is no usurpation of judicial
authority, nor the improper delegation of judicial discre
tion, since the officer involved only makes the arrest when,
in his discretion, he believes a crime to have been per
petrated. The innocence or guilt, beyond a reasonable
doubt, of the accused must still be determined by judicial
process.
This is a case of first impression in this State, and our
research has failed to reveal any full-bench decisions from
other jurisdictions on the exact question of the constitution
ality of a similar unlawful-assembly statute. Nevertheless,
see Code v. Arkansas, 338 U. S. 343 (70 S. Ct. 172, 94 LE
155). However, by applying the well-recognized principles
and applicable tests above stated, we find no deprivation of
the defendants’ constitutional rights under the Fourteenth
Amendment of the United States Constitution.
Judgment affirmed. All the Justices concur.
9a
SUPREME COURT OF GEORGIA
21430
A tlanta, November 9,1961
The Honorable Supreme Court met pursuant to adjourn
ment.
The following judgment was rendered:
N athaniel W right e t a l .,
—v.—
T he S tate.
This case came before this court upon a writ of error
from the City Court of Savannah; and, after argument
had, it is considered and adjudged that the judgment of
the court below be affirmed.
All the Justices concur.
—75—
10a
—SO—
SUPREME COURT OF GEORGIA
21430
A tlanta, November 21,1961
The Honorable Supreme Court met pursuant to adjourn
ment.
The following order was passed:
N athaniel W eight et a l.,
— v.—
T he S tate.
Upon consideration of the motion for a rehearing filed
in tins case, it is ordered that it be hereby denied.
'
IN TH E
SUPREME COURT OF THE UNITED STATES.
OCTOBER TERM , 1961.
No. 729.
NATHANIEL W RIGHT, CHARLES L. SMART, RASCO W H ITE,
JAMES W. THOMAS, BENJAMIN CARTER,
JUDSON FORD,
Petitioners,
vs,
_______________ S TA TE OF GEORGIA.
B R I E F
Of Respondent in Opposition to Granting of Writ of
Certiorari to Review Judgment of Supreme
Court of Georgia.
EUGENE COOK,
Attorney General of Georgia,
G. HUGHEL HARRISON,
Assistant Attorney General of
P. 0. Address: Georgia,
132 State Judicial Building,
Atlanta 3, Georgia,
ANDREW J. RYAN, JR.,
Solicitor General, Eastern Ju
dicial Circuit of Georgia,
SYLVAN A. GARFUNKEL,
Assistant Solicitor General,
Eastern Judicial Circuit of
Georgia,
P. 0. Address: Attorneys for Respondent.
Room 305, Court House,
Chatham County,
Savannah, Georgia.
St. L o n s L aw P bw ting Co.. I nc., 415 N\ Eighth Street. CEntral 1-4477.
TABLE OF CASES CITED.
Page
Cantwell v. Connecticut, 310 U. S. 300, 84 L. Ed. 1213-
1220 ...................................................................................... 12
Edelman v. California, 344 U. S. 357 .............................. 11
Gainer v. Louisiana, 7 Law. Ed. (2) 207, 216 ............. 11
Henderson v. Lott, 163 Ga. 326 (2) (136 S. E. 403) . . . 10
Herndon v. Georgia, 295 U. S. 441 ............................... 11
Michel v. Louisiana, 350 U. S. 9 1 ................................... 11
Parker v. Illinois 333 U. S. 571 ................................... 11
Staub v. City of Baxley, 355 U. S. 313 .......................... 11
Wolfe v. North Carolina, 364 U. S. 177........................ 11
IN TH E
SUPREME COURT OF THE UNITED STATES,
OCTOBER TERM , 1961.
No. 729.
NATHANIEL W RIGHT, CHARLES L. SMART, RASCO W H ITE,
. JAMES W. THOMAS, BENJAMIN CARTER,
JUDSON FORD,
Petitioners,
VS*
STATE OF GEORGIA.
B R I E F
Of Respondent in Opposition to Granting of Writ of
Certiorari to Review Judgment of Supreme
Court of Georgia.
Respondent respectfully contests the statement of the
question presented and the statement of facts as outlined
by the petitioners. The petitioners have not given a suf
ficiently complete resume of the record of the Brief of
Evidence for the Court to determine the question of dis
crimination on account of race.
We respectfully bring to the Court’s attention the testi
mony of the Police Officer who made the arrest (R. 51):
“ as a result of the conversation with this white lady we
rode over to this Basket Ball Court we found around
seven colored boys playing basket ball there on the Basket
'
__ 2 ___
Ball Court . . . As to their dress, they were pretty well
dressed at that time; some of them had on dress shirts,
some of them had on coats—not a dress coat, but a jacket.
I didn’t notice what particular type shoes they had on,
as far as I know they didn’t have ‘tennis shoes’ on. I am
familiar with the type of shoes that people wear when
they play basket ball, they didn’t have that type of shoes
on as well as I remember.
“ I think that these defendants ranged in age from
23 to 32.
“ There is a school nearby this Basket Ball Court,
it is located at Washington Avenue and Bee Road, I
mean, at Washington Avenue and Waters. There is
another school on 44th Street—there are two schools
nearby; I believe they are both ‘grammar’ schools.
I patrol that area and the children from these schools
play there, they come there every day I believe, I be
lieve they come there every afternoon when they get
out of school, and I believe they come there during
recess. The school, I believe, gets out about 2:30 in
the afternoon, and this was around 2:00 o’clock.
“ When I.came up to these defendants I asked them
to leave; I spoke to all of them as a group, when I
drove up there, and I asked them to leave twice, but
they did not leave at that time. I gave them an op
portunity to leave. One of them, I don’t know which
one it was, came up and asked me who gave me orders
to come out there and by what authority I came out
there, and T told him that I didn’t need any orders to
come out there, I believe the one that asked me that
is the third one there, sitting at the table in the Court
Room here, the one there with the coat on, with the
red button on it. The children from the schools,
would have been out there shortly after that. The
purpose of asking them to leave was to keep down
i
trouble, which looked like to me mi "lit start—there
were five or six ears driving around the park at the
time, white people. They left only after they were
put under arrest, they were put under arrest approx
imately 5 to 10 minutes after I told them to leave—
Officer Hillis is the one who put them under arrest—
we called the police cruiser and it came and we put
them in that. It seemed like to me that they were wel
coming the arrests, because all of them piled into the
car, Officer Hillis’ car, at the time, and he had to stop
them—Officer Hillis’ car did not carry any of them,
the cruiser carried them in, they waited in the car
until the cruiser came, all seven of them, it was seven
of them.”
The State questioned the bona-fides of these defendants
playing basket ball or whether they were there to try
and create an incident. Further examination of the ar
resting officer revealed the following ("R. 53):
“ I believe that most of them had on dress pants,
as far as I can remember. I have seen people playing
basket hall, but T have never seen them come out
dressed like that to play basket ball.”
In regard to whether these defendants were arrested
solely because they were negroes playing in a park in a
white area, the arresting officer testified as follows (R.
53):
“ There have been colored children in Daffin Park,
hut I did not arrest those children, hut I arrested
these people because we were afraid of what was
going to happen. Colored children have played in
Daffin Park, and they have fished there.”
In order to develop what is the park playground policy,
Carl Hager who identified himself as Superintendent of
— 4 —
the Recreational Department of the City of Savannah,
was sworn and testified. Wo quote from the brief of his
testimony (R. 54 and 55).:
“ As superintendent I am over all of the playgrounds
in the City of Savannah, Chatham County, Georgia;
that includes Baffin Park and all the other parks that
have playgrounds. These playgrounds are mostly in
neighborhood areas. There are neighborhood areas
where colored families live, and neighborhood areas
where white people live, we try to establish them in
that manner, and, then, there are certain areas where
they are mixed to a certain extent. We have a play
ground in the Park Extension, and that is a mixed
area for white and colored—a white section and a
colored section—it is mostly white, but there are sev
eral colored sections within several blocks, and they
are much closer now than they used to be. Wells
Park is what we call a border-area and that is a
mixed area—one side is colored and one side is white.
The Baffin Park area, mostly around that area is
mostly white. It has occurred, from time to time,
that colored children would play in the Baffin Park
area and in the Park Extension area, but no action
has been taken, because it is legal, it is allowed, and
nobody has said anything about it. I am familiar
with the Baffin Park playground area, in fact, the of
fice of the Recreational Department is in Baffin Park.
That basket ball court is about a block from the of
fice. I was advised that an arrest had been made, but
they had all gone when I was told about it and I
did know why the arrests had been made. The play
ground areas are basically for young children, say 15
to 16 and under, along that age group, we give prior
ity to the playground to the younger children over
the grownups, it made no difference as to whether
■
0 ------
they were white or colored. Any time that we re
quested anyone to do something and they refused wo
would ask the police to step in, if we would ask them
' to leave and they did not we would ask the police to
step in. We have had reports that colored children
have played in the Park Extension hut they were
never arrested or told to leave.
“ We have had grown people to come out to Daffin
Park and play soft-ball; we have soft-hall diamonds
and also younger people play on them, but we try to
regulate the times for playing on the diamonds so
that there will not he a conflict between the older peo
ple and the younger ones, and we issue permits in all
cases where we think there will he conflict, we try to
regulate them. We do not have the Tennis Courts
regulated at the present time, they are now on first
come first serve basis, but we plan to regulate these.”
On cross-examination Mr. Hager said (R. 55):
“ I testified that if there was a conflict between the
younger people and the older people using the park
facilities the preference would be for the younger
people to use them, but we have no objections to older
people using the facilities if there are no younger
people present or if they are not scheduled to be used
bv the younger people.”
He was also questioned as to whether they would allow
colored citizens to play in a park in a white area. His
answer was as follows (R. 5(5):
“ It has been the custom to use the parks separately
for the different races. I couldn’t say whether or not
a permit would or would not be issued to a person
of color if that person came to the office of the Recre
ational Department and requested a permit to play
on the courts, but I am of the opinion that it would
have been, we have never refused one, the request
never has been made.”
On further cross-examination he explained their rule
in regard to age limits on basketball courts (R. 57):
“ There is no minimum or maximum age limit for
the use of basketball courts, however, at the present
time we have established a minimum—a maximum
age limit of 16 years for any playground -area. Pro
gramming is hot so readily understood by lay people,
by age grouping is taken into consideration in pro
gramming because we don’t want the older people
competing with the younger people, and we don’t like
to have them associating because we don’t think that
a younger person should learn too much from the
older person or vice versa, we don’t think it conducive
to good community relations, the building of char
acter and the proper traits for younger people, and
I think the school systems have followed somewhat
the same procedure in segregating them in age groups,
such as the younger school groups, the junior highs,
and the high schools, and it is for the same purpose
that we regulate our programs according to age
groups and, sometimes, sexes also, and all of this is
in accordance with, basically, a planned program.”
On further redirect examination Mr. Hager explained
the use of this particular playground at the particular
time when the arrest was made (R. 57):
“ On school days these courts and the playground
area at Daffin Park are available for only certain age
groups and they are only used at that time of day
by the schools in that vicinity, it is, more or less, left
available for them, that is the way we have our rec
reation set up.”
— 6 —
I
— i
Mr. Hager then on further redirect examination ex
plained the pattern of arranging playground areas in
various neighborhoods (R. b7):
“ Most of our playground areas are arranged ac
cording to the families living in that particular area,
playgrounds where there are white families and play
grounds where there are colored families—most of
them are arranged in that manner according to the
areas. We do feel this, that the playgrounds are
established within a distance of one mile of the people
who are expected to use them, and .normally when
we find that when a playground is established with
that in mind that people who live within one mile of
it will use it, so if we put one in a predominantly
negro neighborhood, then, predominantly negroes
would use it, and the same would be true for the
whites, but, of course, we can’t always control that
because we do not have the choice of locations where
Ave AA’ould like to ha\'e them, and that is the reason
Avhy some could very easily become mixed areas, such
as Park Extension, because that is Avithin a mile of
both Avhite and colored, and that is the reason why
both play in that area.
“ I don’t knoAv Avhether or not avc have a planned
program arranged for the day that these arrests Avere
made, I Avould have to check my records. We do not
haA-e parks in colored areas that are comparable in
size or comparable in facilities to Daffin Park, but
colored boys do fish in the pond at Daffin Park. The
size of the facilities Avould be determined by the area.
Oann Park is probably cur most complete area that
is in a colored neighborhood, and on that Ave have
a tennis court—and AAre use that court for basketball,
we have sAvings, slides, soft ball field, a small practice
field, AA’hich is also used for football, and it also has
-
■
— 8 —
a concrete spray pool, picnic table, and a few other
odds and ends of equipment, and it has a drinking
fountain, and things of that nature, which would make
it about as well equipped as any playground we have
except for size.”
The key question was then asked on recross-examination
by defendants’ attorney (R. 58), the question being “ If
your planned program did not have the 23rd of January
1961 set aside for any particular activity would it have
boon permissible to use this basketball court in Daffin Park
in the absence of children?” The answer being as follows:
“ I can’t very well answer that question because you
have several questions in one. First, I would like to
say that normally we would not schedule anything for
that time of the day because of the schools using the
total area there and, second, I would not know whether
we had something scheduled without referring to my
records. Now if the schools were not there and were
not using it and we had no prog-ram planned we cer
tainly would not have been concerned about other
people using it. The schools use the area during
school hours. The Parochial School uses it during
recess and lunch periods and also for sport, as also
the Lutheran School, and the public schools bring
their students out there by bus and at various times
during school hours all day long, we never know when
they are coming, and they use Cann Park the same
way, I might add.
“ If it was compatible to our program we would
grant a permit for the use of the basketball court in
Daffin Park to anyone regardless of race, creed or
color, however, at that time of day it would not be
compatible to our program. If that basketball court
was not scheduled it would be compatible with our
‘
_ _ f ) _
program for thorn to use it, and we would not mind
them using it. If there was a permit issued there
would be no objections as to race, creed or color.”
Officer G. W. Hillis, who was also with Officer Thompson,
the arresting officer, at the time of the arrest, corroborated
the statement of Officer Thompson (11. GO) as follows: '
“ I was on duty around two o’clock on the afternoon
of the date in the vicinity of Daffin Park, here in
Savannah, Chatham County, Georgia, at around that
time 1 received some information from a white lady,
as a result of that information I went with Officer
Thompson, in a police automobile, to the basketball
court in Daffin Park, here in Savannah, Chatham
County, Georgia. When I arrived there I saw the
defendants, they were playing basketball. Officer
Thompson talked to them first, and then I talked to
them. I asked them to leave, Officer Thompson had
already asked them, I heard him ask them. They did
not leave, and they did not stop playing until I told
them they were under arrest. We called the wagon
(cruiser). Officer Thompson told them that they would
have to leave, he told them that at first, and they did
have an opportunity to leave after he told them that.
He asked them twice to leave, and then I asked them
to leave after I saw they wasn’t going to stop playing,
and when I asked them to leave one of them made
a sarcastic remark, saying: ‘What did he say, I didn’t
hear him’, he was trying to be sarcastic. When I told
them to leave there was one of them who was writing
with a pencil and looking at our badge numbers. They
all had an opportunity to leave before I arrested them,
plenty of time to have left, but I told them to leave,
they wouldn’t leave and I put them under arrest.”
— 10 —
There was no evidence introduced by the petitioners
that the testimony of the State’s witnesses was incorrect
or false. The question presented to the Court by the peti
tioners does not express a proper state of the record since
the record shows that the defendants were not arrested
solelv for being negroes peacefully playing basketball in a
public park customarily reserved for white persons.
The defendants were grown men ranging in age from 23
to 32 years of age who went upon a-playground in a public
park during school hours, dressed in dress shirts, dress
pants and wearing leather shoes. At this time, the place
was reserved for and had been used and was scheduled to
be used by graramer school children from two nearby
schools as part of their physical education program. The
fact that these defendants were adult negro men on a
children’s playground in a white residential area and
that cars were beginning to assemble all contributed to a
fear that there would be a breach of the peace if the de
fendants continued to use the playground.
They were requested to leave, given every opportunity
to do so but continued to play and to all appearances
welcomed the arrests.
The petitioners give as the first reason for granting the
writ that the Court below unreasonably refused to decide
Federal questions which are properly reviewable by the
Supreme Court. The Georgia Supreme Court held that
under their rules the assignment of error on the judgment
sentencing each defendant and on denial of their motion
for a new trial which are the third and fourth grounds of
the Bill of Exceptions were abandoned under the rule
laid down in Henderson v. I.ott, 163 Ga. 326 (2) (136
S. E. 403) and other cases cited in their decision. The
petitioners argue that the point was properly raised and
briefed. It has been held many times by this Supreme
I
■
— 11 —
Court that a State Court has the power to deckle the
proper method of preserving Federal questions and this
determination will bind this Supreme Court. Herndon v.
Georgia, 295 U. S. 441; Parker v. Illinois, 333 U. S. 571;
Edelman v. California, 344 U. S. 357; Michel v. Louisiana,
350 U. S. 91. In all of these cases this Court deferred to
a state court’s determination of its own procedural rules.
We recognize that this Supreme Court will inquire into
the adequacy of a decision on state procedural grounds
to determine whether the procedural application involved
was inconsistent with prior decided cases. We respect
fully show that this was the question that was decided in
Staub v. City of Baxley, 355 U. S. 313 which is cited by
the petitioners. In that case the petitioner was able to
show the Court that in other cases the Georgia Supreme
Court had ruled differently in regard to the procedural
rule that it used in the Staub case, the petition thus in
voked a question of discrimination against Staub. In the
recent case of Wolfe v. North Carolina, 364 U. S. 177, this
Court again affirmed the doctrine.
Petitioners have not cited to this Court one Georgia
case to show that the rule laid down in Henderson v. Lott,
supra, has been inconsistently applied. We therefore feel
that under the rules of this Court, this question has been
finally disposed of in the Supreme Court of Georgia.
In sub-paragraph B, on reasons for granting the writ,
petitioners state the Statute is in violation of rights
granted by the Fourteenth Amendment on the grounds it
was too vague to put them on notice that the acts par
ticipated in were criminal.
In the recent case of Garner v. Louisiana, 7 Law. Ed.
(2) 207, 216 this Supreme Court held that: “ lVe are
aware that the Louisiana Courts have final authority to
interpret and where they see fit, to reinterpret that state’s
— 12 —
legislation.” However, in that case the Supreme Court
of Louisiana had not finally determined the question in
volved. That case also involved the interpretation of a
breach of the peace statute. The Supreme Court also
said at page 215: ‘‘We, of course are hound by a state’s
interpretation of its own statute and will not substitute
our judgment for that of the state’s when it becomes
necessary to analyze the evidence for the purpose of de
termining whether that evidence supports the findings of
a state court.”
To be guilty of violation of the Georgia Statute, three
things are necessary: (1) There must be two or more per
sons assembled; (2) the purpose must be for disturbing
the public peace or committing any unlawful act; (3) they
shall not disperse on being commanded to do so by a
Judge, peace officer, etc.
This Supreme Court has also held in Cantwell v. Con
necticut, 310 U. S. 300, 84 L. Ed. 1213-1220 that:
“ One may be guilty of the common law offense of
breach of the peace if he commits acts or makes state
ments likely to provoke violence and disturbance of
good order, even though no such eventuality be in
tended. ’ ’
Thus it is not necessary to show whether the petitioners
actually intended to create a threat of the breach of the
peace to convict them. But it was necessary for the prose
cution to show that more than one person was involved;
that there was a threatened breach of the peace or an
assembly for the commission of any unlawful act, and
that they refused to disperse upon being requested to do
so by the police officer. To make this act criminal under
the Georgia Statute, all three of these facts must be pres
ent. The fact that they shall be given the opportunity to
■
14 —
able explanation why such rules have been promulgated,
can be enforced against these defendants in the same man
ner as they could have been enforced against any other
adults who may have come upon the playground at the
same time of day and refused to leave when requested to
do so by police officers.
We respectfully, request that the writ of certiorari be
denied.
Respectfully submitted,
EUGENE COOK,.
Attorney General of Georgia,
P. 0. Address:
G. HUGHEL HARRISON,
Assistant Attorney General of
Georgia,
132 State Judicial Building,
Atlanta 3, Georgia,
ANDREW J. RYAN, JR,,
Solicitor General, Eastern Ju
dicial Circuit of Georgia,
SYLVAN A. GARFUNKEL,
Assistant Solicitor General,
Eastern Judicial Circuit of
Georgia,
Attorneys for Respondent.
P. 0. Address:
Room 305 Court House,
Chatham County,
Savannah, Georgia.
.
I n t h e
&aprrmr Court of tljr Unttrfr Stairs
October Term, 1961
No.............
Nathaniel W eight, Chables L. S mart, R asco W hite,
J ames W. T homas, B enjam in Carter, J udson F ord,
Petitioners,
S tate oe Georgia,
Respondent.
REPLY TO BRIEF IN OPPOSITION TO PETITION
FOR WRIT OF CERTIORARI
J ack Greenberg
Constance B aker Motley
L eroy D. Clark
10 Columbus Circle
New York 19, New York
B. Clarence Mayfield
E. H. Gadsen
Attorneys for Petitioners
I n t h e
£>uprme (Hour! 0 ! tljp Untteft S ta te s
October Term, 1961
No.............
Nathaniel W eight, Charles L. S mart, R asco W hite,
J ames W. T homas, B enjam in Carter, J udson F ord,
Petitioners,
—v.—
S tate oe Georgia,
Respondent.
on petition for a writ of certiorari to the
SUPREM E COURT OF GEORGIA
PETITIONERS’ REPLY TO BRIEF IN OPPOSITION
TO PETITION FOR WRIT OF CERTIORARI
Petitioners have received respondent’s Brief in Opposi
tion to the Petition for Writ of Certiorari filed in this case
and hereby reply pursuant to Rule 24(4) of the Rules of
this Court.
I.
Mode of Raising Constitutional Questions
Respondent argues that where a state court has declined
to pass upon a constitutional question for alleged failure
to raise the question properly this Court may pass upon
it only where the state has applied the procedural rule in
consistently. But this Court has in many instances found
such refusal unreasonable for reasons other than incon
2
sistent application. Terre Haute I. R. Co. v. Indiana, 194
U. S. 579, 589; Union P. R. Co. v. Public Service Commis
sion, 248 U. S. 67 and Staub v. Baxley, 355 U. S. 313.
As in Staub, the mode of avoiding the constitutional
question here presented also fails to meet a bare minimum
of intrinsic fairness and reasonableness. This Court never
has been precluded from examining the particular appli
cation of a state procedural rule to assure that it is not
in essence an evasion of the federal questions on frivolous
grounds. Rogers v. Alabama, 192 U. S. 226, 230 and Van
Dalia R. R. Co. v. Indiana, ex rel. South Bend, 207 U. S.
359, 367.
Statement of the Facts
Despite State efforts to characterize the arrests as having
nothing to do with the race of the petitioners, the fact
remains that the arresting officer testified “one reason [for
the arrest] was because they were Negroes” (R. 53). More
over, respondent also concedes squarely in its brief the
very fact it claims was not made out by the record, that
the race of petitioners was the material factor in the arrest:
The fact that these defendants were adult Negro men
on a children’s playground in a white residential area
and that cars were beginning to assemble all contrib
uted to a fear that there would be a breach of the
peace if the defendants continued to use the play
ground. (Brief in Opposition, p. 10.)
The fact that it is a crime in Georgia for Negroes to
play on a white basketball court, although the statute gives
no fair warning thereof, is what—in this context—renders
the law vague. Petitioners were not warned in any manner
of potential differential treatment solely because of race.
3
Respondent alleges another cause for the arrests: that
petitioners violated the Recreational Department’s rules.
This allegation distorts the record. The arresting officer
did not “know the rules of the city’s recreational depart
ment” (R. 52). He came to the basketball court solely be
cause he was told by a “white lady” that some “colored
people were playing in the basketball court” (R. 52). He
had no information at that point that any infraction of
playground rules was occurring (R. 52) nor did he testify
that he saw any such infraction upon arriving at the scene.
Respondent states that the testimony of the superin
tendent of the recreational department shows that peti
tioners were arrested because they were “grown men” on a
“children’s playground” and were dressed in street clothes.1
This witness’s testimony is to the contrary. He testified
that under the rules of the Recreation Department the
basketball courts could be used by adults (R. 56) (and,
therefore, the petitioners were not on a playground exclu
sively for children), and that it would not be improper to
wear street clothes in unsupervised play (R. 56). He fur
ther testified that although the school used the area during
school days, the courts could be used by anyone if children
were not actually there (R. 58). The arrests were made at
2:00 in the afternoon when the children were not present
but were in school (R. 53). Mr. Hager’s general comments
that the Recreation Department might employ a non
discrimination policy could not change the character of the
arrests as attempts to enforce segregation because his office
had intervened in no way (He learned of the arrests after
they had been made [R. 54]), and the arresting officer was
not aware of the Recreation Department’s rules (R. 52).
1 Respondent’s brief, p. 10, 2nd paragraph and see p. 13, 2nd
paragraph.
4
Even if the respondent had been able to establish that
the one ground for the arrests was violation of playground
rules, this could not sustain the judgment below in the face
of clear rulings by this Court for one basis of the convic
tion was race. And as stated in Williams v. North Carolina,
317 U. S. 287, 292, “ [I]f one of the grounds for conviction
is invalid under the Federal Constitution, the conviction
would not be sustained.”
CONCLUSION
W herefore, for the foregoing reasons, it is respectfully
subm itted that the petition for w rit o f certiorari should
be granted.
Respectfully submitted,
J ack Greenberg
Constance B aker Motley
L eroy D. Clark
10 Columbus Circle
New York 19, New York
B. Clarence Mayfield
E. H. Gadsen
Attorneys for Petitioners
38
IN TH E
SUPREME COURT OF THE UNITED STATES.
OCTOBER TERM , 1962.
No. 68.
NATHANIEL W RIGHT, et al.,
Petitioners,
VS*
GEORGIA.
On Writ of Certiorari to the Supreme Court
of the State of Georgia.
BRIEF FOR RESPONDENT.
EUGENE COOK,
Attorney General of Georgia,
G. HUGHEL HARRISON,
Assistant Attorney General of Georgia,
P. 0. Address:
132 State Judicial Building,
40 Capitol Square,
Atlanta 3, Georgia,
ANDREW J. RYAN, JR.,
Solicitor General, Eastern Judicial
Circuit of Georgia,
SYLVAN A. GARFUNKEL,
Assistant Solicitor General,
Eastern Judicial Circuit of Georgia,
Attorneys for Respondent.
P. 0. Address:
Room 305 Court House,
Chatham County,
Savannah, Georgia.
S t . L o u i s L a w P r i n t i n g C o ., I n c ., 415 N. Eighth Street. CEntral 1-4477.
INDEX.
Page
Questions presented ............................................................. 1
Statement ................................................................................ -
Argument I ........................................................................... 7
Petitioners argue that the statute under which they
were convicted was too vague and indefinite to
provide an ascertainable standard of grnilt........... 7
Argument I I ..................................................................... 14
Petitioners further argue that the judgment below
does not rest upon adequate non-federal grounds
for decision ..................................................................... 14
Conclusion ....................................................................... 18
Cases Cited.
Chaplinsky v. New Hampshire, 315 U. S. 568, 86 L. ed.
1031 .............................................................................................. 9
Edelman v. California, 344 U. S. 357............................. 17
Fox v. The State of Washington, 236 U. S. 273, 59 L.
ed. 573 (1914) .............................................................. 9
Garner v. Louisiana, 368 U. S. 157, 7 L. Ed. (2) 207.. .8,11
Glasser v. United States, 315 IT. S. 60, 70..................... 15
Henderson v. Lott, 163 Ga. 326 (136 S. E. 403) ......... 15
Herdon v. Georgia, 295 U. S. 441.................................... 17
Lawrence et. al. v. State Tax Commission of Missis
sippi, 286 U. S. 276...................................................... 17
Michel v. Louisiana, 350 U. S. 91.................................. 17
II
National Labor Relations Board v. Fansteel Metal
Corporation, 306 U. S. 240, 83 L. ed. 627................. 11
Parker v. Illinois, 333 U. S. 5^1.................................. 17
People v. Galpern, 259 N. Y. 279, 181 N. E. 572.......... 9,13
Samuels v. State, 103 Ga. Appeals 66, 118 S. E. 2nd
231 (1961) .................................................................... 7
Staub v. City of Baxley, 355 IT. S. 313.................. 15,16,17
Terre Haute I. R. Co. v. Indiana, 194 U. S. 579, 589. .16,17
Union P. R. Co. v. Public Service Commission, 248
U. S. 67......................................................................... 16
IN TH E
SUPREME COURT OF THE UNITED STATES.
OCTOBER TERM, 1962.
No. 68.
NATHANIEL W RIGHT, et al.,
Petitioners,
vs.
GEORGIA.
On Writ of Certiorari to the Supreme Court
of the State of Georgia.
BRIEF FOR RESPONDENT.
QUESTIONS PRESENTED.
I.
Whether the conviction of petitioners for unlawful as
sembly denied them due process of law under the Four
teenth Amendment, when they were convicted on evidence
which showed that they were grown Negro men who took
over a playground in a predominantly white neighbor
hood at a time when the playground was reserved for
and was to be used by school children and they refused
to leave when requested by the police.
n.
Whether the decision below asserts any adequate non-
federal grounds for limiting consideration of an aspect
of an important constitutional right where the court
below determined that such right had been abandoned.
STATEMENT.
Petitioners were convicted of violating Section 26-5301,
Georgia Code Annotated in that they did assemble in the
County of Chatham on January 23, 1961 at Daffin Park
for the purpose of disturbing the public peace and refus
ing to disburse (sic) on being commanded to do so by
Sheriff, Constable and Peace Officer, to w it: W. H. Thomp
son and G. W. Hillis . . . (R. 8).
The State of Georgia introduced four witnesses, the first
witness, Officer G. H. Thompson stated:
When we arrived at this Basket Ball Court we
found around seven colored hoys playing basket ball
there . . . (R. 39).
They were pretty well dressed at that time; some
of them had on dress shirts, some of them had on
coats—not a dress coat, but a jacket. I didn’t notice
what particular type shoes they had on, as far as I
know they didn’t have “ Tennis shoes” on. I am
familiar with the type of shoes that people wear
when they play basket hall, they didn’t have that
type of shoes on as well as I remember . . . (R. 39).
I think that these defendants ranged in age from
23 to 32 . . . (R. 39).
There is a school nearby this Basket Ball Court, it
is located at Washington Avenue and Bee Road, 1
mean, at Washington Avenue and Waters. There is
another school on 44th Street—there are two schools
nearby; T believe that they are both “ grammar”
schools. I patrol that area and the children from
these schools play there, they come there every day
I believe, I believe they come there every afternoon
when they get out of school, and I believe they come
there during recess. The school, I believe, gets out
about 2:30 in the afternoon, and this was around 2:00
o’clock . . . (R. 40).
3 —
When I came up to these defendants I asked them
to leave; I spoke to all of them as a group when I
drove up there, and I asked them to leave twice, but
they did not leave at that time. I gave them an op
portunity to leave. One of them, I don’t know which
one it was, came up and asked me who gave me orders
to come out there and by what authority I came
out there, and I told him that I didn’t need any
orders to come out there. The children from the
schools, would have been out there shortly after that.
The purpose of asking them to leave was to keep
down trouble, which looked like to me might start—
there were five or six cars driving around the park
at the time, white people. They left only after they
were put under arrest, they were put under arrest ap
proximately 5 to 10 minutes after I told them to
leave. It seemed like to me that they wei’e welcom
ing the arrests, because all of them piled into the
car, Officer Hillis’s car, at the time, and he bad to
stop them . . . (R. 40).
On cross-examination Officer Thompson further testi
fied:
Under ordinary circumstances I would not arrest
boys for playing basketball in a public park. I have
never made previous arrests in Daffin Park because
people played basketball there . . . (R. 41).
On indirect he stated:
There have been colored children in Daffin Park,
but I did not arrest those children, but I arrested
these people because we were afraid of what was
going to happen. Colored children have played in
Daffin Park, and they have fished there . . . (R. 42).
The next witness the State put up was Carl Hager,
Superintendent of the Recreational Department of the
City of Savannah. He stated:
— 4 —
As Superintendent I am over all of the playgrounds
in the City of Savannah, Chatham County, Georgia;
that includes Daffin Park and all the other parks that
have playgrounds. These playgrounds are mostly in
neighborhood areas. There are neighborhood areas
where colored families live, and neighborhood areas
where white people live, we try to establish them in
that manner, and, then there are certain areas where
they are mixed to a certain extent. We have a play
ground in the Park Extension, and that is a mixed
area for white and colored—a white section and a
colored section—it is mostly white, but there are
several colored sections within several blocks. The
Daffin Park area, mostly around that area is mostly
white. It has occurred, from time to time, that colored
children would play in the Daffin Park area and in
the Park Extension area, but no action had been
taken, because it is legal, it is allowed, and nobody
has said anything about it. The playground areas
are basically for young children, say 15 to 16 and
under, along that age group, we give priority to the
playground to the younger children over the grown
ups, it made no difference as to whether they were
white or colored. Anytime that we requested anyone
to do something and they refused we would ask the
police to stop in, if we would ask them to leave and
they did not we would ask the police to step in. We
have had reports that colored children have played
in the Park Extension, but they were never arrested
or told to leave . . . (R. 42-43).
On cross-examination, Mr. Hager stated in answer to
questions:
I testified that if there was a conflict between the
younger people and the older people using the park
facilities the preference would be for the younger
people to use them, but we have no objection to older
people using the facilities if there are no younger
people present or if they are not scheduled to be used
by the younger people . . . (R. 44).
It has been the custom to use the parks separately
for the different races. I couldn’t say whether or not
a permit would or would not be issued to a person
of color if that person came to the office the Recre
ational Department and requested a permit to play
on the courts, but I am of the opinion that it would
have been, we have never refused one, the request
never has been made . . . (R. 45).
There is no minimum or maximum age limit for the
use of basket ball courts, however, at the present time
we have established a minimum—a maximum age
limit of 16 years for any playground area.
On redirect Mr. Hager further explained:
On school days these courts and the playground
area at Daffin Park are available for only certain age
groups and they are only used at that time of day
by the schools in that vicinity, it is, more or less,
left available for them, that is the way we have our
recreation setup . . . (R. 46).
I would like to say that normally we would not
schedule anything for that time of the day because
of the schools using the total area there. The schools
use the area during school hours. The Parochial
School uses it during recess and lunch periods and
also for sport, as also the Lutheran School, and the
public schools bring their students out there by bus
and at various times during school hours all day
long, we never know when they are coming, and they
use Cann Park the same way, I might add . . . (R. 47).
If it was compatible to our program we would
grant a permit for the use of the basketball court in
— 6 —
Baffin Park to anyone regardless of race, creed or
color, however, at that time of day it would not be
compatible to our program . . . (R. 47-48).
Officer Hillis, the next witness for the State, stated as
follows:
My name is G. W. Hillis. I am a police officer
of the Savannah Police Department, and I was a
member of and on duty with the Savannah Police
Department on or about the 23rd day of January of
this year; I was on duty then and I had on my police
uniform. When I arrived there I saw the defend
ants, they were playing basketball. Officer Thompson
talked to them first, and then I talked to them. I asked
them to leave, Officer Thompson had already asked
them, I heard him ask them. They did not leave, and
they did not stop playing until I told them they were
under arrest. We called the wagon (cruiser). Officer
Thompson told them that they would have to leave, he
told them that at first, and they did have an oppor
tunity to leave after he told them that. He asked
them to leave, and then I asked them to leave after
I saw they wasn’t going to stop playing, and when I
asked them to leave one of them made a sarcastic
remark, saying: “ What did he say, I didn’t hear
him’’, he was trying to be sarcastic. When I told
them to leave there was one of them who was writing
with a pencil and looking at our badge numbers.
They all had an opportunity to leave before I arrested
them, plenty of time to have left, but I told them to
leave, they wouldn’t leave and I put them under arrest
. . . (R, 49-50).
I am familiar with the fact that there are schools
in that area, and that children would be out there
in about 15 minutes to play in that area . . . (H. 50).
ARGUMENT I.
Petitioners Argue That the Statute Under Which They
Were Convicted Was Too Vague and Indefinite to
Provide an Ascertainable Standard of Guilt.
In their argument on this point, Petitioners seek to lead
the court to believe that this statute is a statute that has
rarely been used and they base this on the fact that there
is a paucity of appellate decisions involving its construc
tion. As pointed out in the opinion of the Georgia Su
preme Court (R. page 52 at page 56) the crime of un
lawful assembly is itself of common law origin.
To determine whether breach of the peace statutes are
seldom used, I refer the court to the Uniform Crime Re
ports of 1961 printed by the United States Department of
Justice which on page 30 carries Breach of the Peace as
disorderly conduct in their records. On page 93 the chart
shows that there were 468,071 arrests for disorderly con
duct (Breach of the Peace) made in the United States dur
ing 1961. Other than the amount of people arrested fob
drunkenness this was by far the most common charge
placed against individuals. As to whether such a charge
was too vague and indefinite to warrant a conviction,
page 86 of the report shows that there were 62.6% find
ings of guilty against all people arrested for disorderly
conduct and 15.4% acquittals or dismissals. What is
most probably true is that due to the antiquity of the
crime “ Breach of the Peace” , it has rarely been chal
lenged in the Appellate Courts.
In their brief petitioners refer to the case of Samuels V.
State, 103 Ga. Appeals 66, 118 S. E. 2nd 231 (1961), as
being the only Georgia case in which there has been a
construction of this statute. In giving the court the facts
in the Samuels case in order to try and place it within
— 8 —
the bounds of Garner v. Louisiana, 368 U. S. 157, 7 L. Ed.
(2) 207, Petitioners left out what was said on page 6(i
which came after the fact was shown that they had sat
down at the lunch counter that had been customarily re
served for white people only. “ The personnel of the
store informed the defendants that the lunch counter was
closed, the lights over the counter were extinguished and
the defendants were refused service. This action was
taken because they were Negroes.’’ In their opinion the.
court said (page 66), “ Several witnesses testified that in
their opinion the presence of the defendants at the lunch
counter would tend to create a disturbance.” A reading
of the record in the Georgia Court of Appeals (Transcript
of Record, page 19) showed that the witnesses referred to
were the employees of the store, one of whom was a Mr.
Tyson, who stated, “ We had closed the counter and were
no longer serving at that lunch counter. Ordinarily we
would not have closed it up at that time of day. It would
have remained opened normally until 10:00 that night and
it was a result of the defendants being at the counter that
we closed it.” It was this witness’s opinion that the de
fendants were creating a disturbance. Mr. Kline, the
Manager, also stated that he wanted to keep the counter
closed as long as there was any disturbance and he con
sidered this a disturbance (Ga. Court of Appeals, Tran
script of Record, page 20).
It is significant that Samuels was represented by the
same attorneys who represent the Petitioners in this ac
tion and that they did not make any suggestion that the
statute was unconstitutional.
As the respondent understands the argument of the
petitioners, they are not arguing that the statute was un
constitutionally applied to them but that the statute itself
is unconstitutional as being too vague and indefinite.
We, therefore, cite to the court the case of Chaplinsky
v. New Hampshire, 315 U. S. 568, 86 L. ed. 1031, which
involved a statute whose stated purpose was to preserve
the public peace. The court on page 573 stated “ The
statute, as construed, does no more than prohibit the face
to face words plainly likely to cause a breach of the peace
bv the addressee.” The Petitioner in that case was claim
ing that the statute was limiting his freedom of speech.
This court held that such a statute was not so vague and
indefinite as to contravene the Fourteenth Amendment.
The case of Fox v. The State of Washington, 236 U. S.
273, 59 L. ed. 573 (1914), involved a violation of a Breach
of the Peace statute. The highest court in the state of
Washington held that the statute was not bad for uncer
tainty. This court, page 277, said, “ We understand the
State Court by implication, at least, to have read the
statute as confined to encouraging an actual breach of
law. Therefore, the argument that this act is both an
unjustifiable restriction of liberty and too vague for a
criminal law must fail.”
We cite to the court a decision of the Court of Appeals
of New York, People v. Galpern, 259 N. Y. 279, 181 N. E.
572, in which that court held: “ The record shows that
the arrest arose out of a dispute, conducted on each side
quietly and without disorder, between a citizen, in this
case a member of the bar, who asserted a right to stand
upon the sidewalk of a street in quiet orderly conversation
with a group of friends, and a police officer, who asserted
a right to direct, those who use the sidewalk to ‘move on'
when in his opinion they were obstructing the sidewalk.”
The defendant was convicted of a Breach of the Peace for
failing to move on. The question involved is very much
similar to the question involved here. On page 573 the
court held “ Even if we should find that the police officer’s
interference was unnecessary, and, in the circumstances,
— 9 —
10 —
ill-advised, we could not find that it was unauthorized.
The defendant, knowing the character and standing of
his group of friends and that they would not willingly
annoy or offend others, might conclude that the inter
ference was officious; the police officer without such knowl
edge might conclude that it was a useful precaution to
avoid possible disturbance. The law authorized the officer
to use his judgment. Friends may congregate on the
sidewalk in an orderly group for a short conversation,
without creating disorder or unduly offending or obstruct
ing others, but they must ‘move on’ when a police officer
so directs for the purpose of avoiding possible disorder
which otherwise might ensue. The Legislature has pro
vided that failure to obey such direction in itself is dis
orderly conduct. That provision tends to preserve public-
order on the streets of a great city.”
Petitioners’ brief argues that the determination of a
purpose to disturb the public peace is left entirely7 to the
discretion of the police, the courts and the jury (Brief of
Petitioner, page 13). The question is now asked Peti
tioners: To whom would they suggest such a question
should be left if not to the police, the courts and the jury!
There are many cases where a jury and the courts must
determine questions of this character as, for instance,
“ intent” and “ malice” .
The Petitioners in their brief, page 14, further state,
“ If the statute is considered without the benefit of the
construction given it in the Samuels case, supra, it could
not be known whether the law covered peaceful and
orderly acts or merely outwardly disorderly conduct."
This statement answers itself in that the petitioners recog
nize that the Samuels case had previously been decided
and had construed the act so that they are unable to state
that they7 were not aware of its construction.
11 —
This court lias again recently held in the case of Garner
v. Louisiana, 368 U. S. 157, 7 L. ed. (2) 207, at 216, “ Wo
are aware that the Louisiana courts have the final au
thority to interpret and where they see fit, to reinterpret
that state’s legislation.’’ That case also involved the in
terpretation of a breach of the peace statute. This court
on page 215 said, “ We, of course, are bound by a state’s
interpretation of its own statute and will not substitute
our judgment for that of the state’s when it becomes
necessary to analyze the evidence for the purpose of
determining whether that evidence supports the findings
of a state court.’’
The Petitioners have widened their argument from that
stated in its original heading to the further point that
the petitioners say that they were arrested solely because
they were Negroes. During the trial of the case and on
appeal below, petitioners consistently argued that they had
gone there merely to play basket ball; whereas, the State
of Georgia attacked the bona tides of this statement. At
last on page 15 of Petitioners’ Brief they admit that it
may be regarded as “ a profound, nonverbal expression
of the impropriety of racial segregation in public parks” .
They then argue that this demonstration was within the
range of freedom of speech as assured by the Fourteenth
Amendment.
Surely •taking over the playground does more than ex
press their views and is similar to the sit-down strikes.
The reasoning employed hv the court in National Labor
Relations Board v. Fansteel Metal Corporation, 306 IT. S.
240, 83 L. ed. 627, expresses the feeling that is applicable
to this case. At page 253 this Court said, “ The em
ployees had the right to strike but they had no license to
commit acts of violence or to seize their employer’s
plant.”
— 12
The State of Georgia is not denying the right of Peti-
tioners to play upon public playgrounds. There is no
evidence to support a finding that if the children weren’t
assigned the playground, the Petitioners could not have
played. What Petitioners want this court to do is to over
look any and all other evidence in this case except that
they were Negroes and that they were arrested.
There is no evidence to support such a statement as a
“ white basket ball court” . That would mean a basket
ball court reserved exclusively for whites. What the
testimony does show (R. page 44) is that there are play
grounds in white areas and playgrounds in colored areas
(R. page 44). Mr. Hager, Superintendent of the Recrea
tional Department, testified that they tried to establish
them in that manner, that there are two playgrounds that
are in mixed areas. One of them being in Park Exten
sion and the other in Wells Park (R. page 42). Mr.
Hager further testified, “ It has occurred, from time to
time, that colored children would play in the Daffin Park
area and in the Park Extension area, but no action had
been taken because it is legal, it is allowed, and nobody
has said anything about i t ” (emphasis ours) (R. page 43).
Officer Hillis stated, “ There have been colored children
in Daffin Park, but I did not arrest those children, but I
arrested these people because we were afraid of what
was going to happen. Colored children have played in
Daffin Park and they have fished there” (R. page 42).
The Petitioners on cross-examination sought to develop
that one of the reasons the Petitioners were arrested was
because they were Negroes. This fact, in the policeman's
eyes, added an additional reason for asking the Petition
ers to leave since they had taken over the childrens’
playground in an area surrounded by whites and there
1 3 —
was, therefore, more cause to recognize a possible dis
turbance. The Petitioners themselves now admit that
maybe they weren’t there to play basket ball but that
they were there to put on what they called a demonstra
tion.
The fault in the Petitioner’s reasoning is that they have
not shown that the park was segregated but the state on
its own volition went out of its way to show that it was
not segregated, as witnessed by the testimony of Mr.
Hager, the Superintendent of Playgrounds. In trying to
demonstrate their right to play, the Petitioners took away
the rights of those for whom the playground had been set
aside at that time.
The Petitioners have not shown that the exclusion of
adults from the playground during these hours was an
unreasonable exercise of discretion by the playground
authorities. Petitioners by their precipitate action which
they classify as a protest (Brief of Petitioners, page 22)
could easily have inflamed the public. This court has held
that park segregation is unlawful and rights of minorities
are to be protected but with a right goes a corresponding
duty that is to obey all reasonable requests of a police
officer. As was said by Judge Lehman writing for the
New York Court of Appeals in People v. Galpern, 259
N. Y. 279, 181 N. E. 572, “ Failure, even though consci
entious, to obey directions of a police officer, not exceed
ing his authority, may interfere with the public order
and lead to a breach of the peace.”
— 1 4 —
ARGUMENT II.
Petitioners Further Argue That the Judgment Below
Does Not Rest Upon Adequate Non-Federal
Grounds for Decision.
In their argument, Petitioners apparently expand this
point to include the same point that is included in and
argued under Argument I above. This is indicated by
their first statement under Argument II, in which they
state: “ Initially it should be emphasized that the court
below indisputably did consider and reject petitioners’
due process claim under the Fourteenth Amendment . . .
by asserting: ‘However, by applying the well-recognized
principles and applicable tests above-stated, we find no
deprivation of the defendants’ constitutional rights under
the Fourteenth Amendment of the United States Consti
tution’.’’ A careful reading of the decision below shows
the statement attributed to the court below was in con
junction with their discussion relating to whether the
statute, under which the Petitioners were convicted, was
so vague the Defendants were not placed on notice as to
what criminal act they committed. As was stated above,
this point was covered in Argument I and for that reason
will not here be gone into again.
The Petitioners here present the question of whether
the court below followed its set rule in treating as aban
doned any assignments of error not insisted upon by
counsel in their briefs or otherwise. Here the discussion
deals with the two assignments of error treated by the
court belowr as abandoned. In the Petitioner’s bill of
exceptions to the court below these two assignments of
error were on the judgment sentencing each petitioner
(fourth ground) and on the denial of their motion for a
new trial (third ground). In reference to these two
grounds in the court below the Petitioners cited no au
thority, made no argument or even a statement that such
grounds were still relied upon. In view of the foregoing,
the court below applied the applicable rule as laid down
in Henderson v. Lott, 163 Ga. 326 (136 S. E. 403), and
other cases cited in their decision and therefore correctly
treated the questions as abandoned (R. 54).
AYe recognize that this Court will inquire into the ade
quacy of a decision on state procedural grounds to deter
mine whether the procedural application involved was
inconsistent with prior decided cases. Staub v. City of
Baxley, 355 IT. S. 313. Even in the face of the above clear
rule the Petitioners have not cited to this Court one
Georgia case to show that the rule laid down in Henderson
v. Lott, supra, has been inconsistently applied.
Petitioners have apparently conceded that the above
Georgia procedural rule has been consistently followed
and therefore have attempted to show that the court be
low should be reversed for two reasons as follows:
1. “ The court below did not exercise due regard for
the general doctrine that every reasonable presumption
is to be indulged against the waiver of a constitutional
right.”
2. In certain cases this Court has found refusals to pass
upon federal issues to be unreasonable for reasons other
than inconsistent procedural application.
The only case Petitioners cite as supporting the first of
the above two reasons is Glasser v. United States, 315 U. S.
60, 70. The Glasser case in no wav deals with the deter
mination of a procedural question by a state court, but
rather concerns itself in the referenced part with the ap
pointment of specific counsel to assist Defendant in U. S.
— 16
District Court over his objection to the appointment. The
holding of the case on this point is clearly stated on page
70. “ To preserve the protection of the Bill of Rights for
hard pressed defendants, we indulge every reasonable pre
sumption against the waiver of fundamental rights.”
We again reiterate that such is not the case here as the
Petitioners had representation by counsel in the court
below, to which representation they had expressed no
objection.
The Petitioners next base their claim for reversal on
what they allege to be an unreasonable refusal to pass
upon federal issues.
We ask, is it unreasonable to he consistent? To ask the
question is to answer it in that inconsistency would lead
to uncertainty and to a lack of knowledge on how to pro
tect one’s rights.
Under the procedural rule involved all that is required
is an insistence on the position taken, that is, let the court
know what position is taken by argument on the question
or by covering the question in the brief or by stating the
assignment of error is insisted upon by counsel.
Petitioners say the above requirement is unreasonable
under the decisions of this court in Staub v. Baxley, #55
U. S. 313; Terre Haute I. R. Co. v. Indiana, 194 U. S. 579,
589; Union P. R. Co. v Public Service Commission, 248
IT. S. 67.
These cases are clearly distinguishable from the prin
ciple presented in this case. The Union Pacific Railroad
Company case dealt with the question of whether a consti
tutional right had been waived by complying with the un
constitutional statute. This court in taking jurisdiction
predicated its action in doing so on duress by the State,
which we submit is not an issue in the current case for
Petitioners were afforded every opportunity to present and
argue their case.
Terre Haute Railroad Co. also concerns a point not at
issue here, i. e., untenable construction of a charter granted
by the State and thus evading the Federal question.
In the Staub v. City of Baxley case this court found the
non-federal grounds to be without any fair or substantial
support and plainly untenable in that the Georgia court did
not follow a long line of its own decisions in determining
the procedural matter. The converse is true in the present
case (R. 54).
Lawrence et al. v. State Tax Commission of Mississippi,
286 U. S. 276, cited by the Petitioners, simply held that
the purported non-federal ground put forward by the state
court for its refusal to decide the constitutional question
was unsubstantial and illusory. Which is clearly not the
same as the case now before this court.
The decision in the court below does not impede the
assertion of federal rights, nor is it burdensome to require
insistence upon the grounds of appeal. Furthermore, it is
clearly shown that the rule of the court below to treat as
abandoned points not insisted upon has been consistently
applied.
It has been held many times by this court that a State
< ourt has the power to decide the proper method of pre
serving Federal questions and such determination will bind
this Court. Herdon v. Georgia, 295 U. S. 441; Parker v.
Illinois, 333 U. S. 571; Edelman v. California, 344 U. S.
.357; Michel v. Louisiana, 350 IT. S. 91. In all of these cases
this Court deferred to a state court’s determination of its
own procedural rules.
— 1 7 —
- 1 8 -
CONCLUSION.
For the foregoing reasons it is respectfully submitted
that the judgment below should be affirmed.
Respectfully submitted,
EUGENE COOK,
Attorney General of Georgia,
G. HUGHEL HARRISON,
Assistant Attorney General of Georgia,
P. O. Address:
132 State Judicial Building,
40 Capitol Square,
Atlanta 3, Georgia.
ANDREW J. RYAN, JR.,
Solicitor General, Eastern Judicial Cir
cuit of Georgia,
P. O. Address:
SYLVAN A. GARFUNKEL,
Assistant Solicitor General, Eastern
Judicial Circuit of Georgia,
Attorneys for Respondent.
Room 305 Court House,
Chatham County,
Savannah, Georgia.
98
IN TH E
SUPREME COURT OF THE UNITED STATES.
OCTOBER TERM , 1962.
No. 68.
NATHANIEL W RIG H T, et al.,
Petitioners,
vs,
GEORGIA.
On Writ of Certiorari to the Supreme Court
of the State of Georgia.
BRIEF FOR RESPONDENT.
EUGENE COOK,
Attorney General of Georgia,
G. HUGHEL HARRISON,
Assistant Attorney General of Georgia,
P. 0. Address:
132 State Judicial Building,
40 Capitol Square,
Atlanta 3, Georgia.
ANDREW J. RYAN, JR.,
Solicitor General, Eastern Judicial
Circuit of Georgia,
SYLVAN A. GARFUNKEL,
Assistant Solicitor General,
Eastern Judicial Circuit of Georgia,
Attorneys for Respondent.
P. 0. Address:
Room 305 Court House,
Chatham County,
Savannah, Georgia,
S t . Loms L a w P r i n t i n g C o ., I n c .. 415 N. Eighth Street. CEntral 1-4477.
INDEX.
Page
Questions presented ........................................................ 1
Statement ......................................................................... 2
Argument I ..................................................................... 7
Petitioners argue that the statute under which they
were convicted was too vague and indefinite to
provide an ascertainable standard of g-uilt........... 7
Argument I I ..................................................................... 14
Petitioners further argue that the judgment below
does not rest upon adequate non-federal grounds
for decision............................................................... 14
Conclusion ....................................................................... 18
Cases Cited.
Chaplinskv v. New Hampshire, 315 U. S. 568, 8 6 L. ed.
1031 .............................................................................. 9
Edelman v. California, 344 IT. S. 357............................ 17
Fox v. The State of Washington, 236 U. S. 273, 59 L.
ed. 573 (1914) .............................................................. 9
Garner v. Louisiana, 368 IT. S. 157, 7 L. Ed. (2) 207.. .8 , 1 1
Glasser v. United States, 315 IT. S. 60, 70..................... 15
Henderson v. Lott, 163 Ga. 326 (136 S. E. 403) ......... 15
Herdon v. Georgia, 295 U. S. 441.................................... 17
Lawrence et al. v. State Tax Commission of Missis
sippi, 286 IT. S. 276...................................................... 17
Michel v. Louisiana, 350 U. S. 91.................................. 17
11
National Labor Relations Board v. Fansteel Metal
Corporation, 306 U. S. 240, 83 L. ed. 627................. n
Parker v. Illinois, 333 U. S. 571.................................. 17
People v. Galpern, 259 N. Y. 279, 181 N. E. 572.......... 9,13
Samuels v. State, 103 Ga. Appeals 6 6 , 118 S. E. 2nd
231 (1961) ................................................................... 7
Staub v. City of Baxley, 355 U. S. 313.................. 15,16,17
Terre Haute I. R. Co. v. Indiana, 194 IT. S. 579, 589. .16,17
Union P. R. Co. v. Public Service Commission, 248
U. S. 67 16
IN TH E
SUPREME COURT OF THE UNITED STATES.
OCTOBER TERM, 1962,
No. 68.
NATHANIEL W RIGHT, et al„
Petitioners,
vs.
GEORGIA.
On Writ of Certiorari to the Supreme Court
of the State of Georgia.
BRIEF FOR RESPONDENT.
QUESTIONS PRESENTED.
I.
Whether the conviction of petitioners for unlawful as
sembly denied them due process of law under the Four
teenth Amendment, when they were convicted on evidence
which showed that they were grown Negro men who took
over a playground in a predominantly white neighbor
hood at a time when the playground was reserved for
and was to be used by school children and they refused
to leave when requested by the police.
I I .
Whether the decision below asserts any adequate non-
federal grounds for limiting consideration of an aspect
ot an important constitutional right where the court
below determined that such right had been abandoned.
— 2 —
STATEMENT.
Petitioners were convicted of violating Section 26-5301,
Georgia Code Annotated in that they did assemble in the
County of Chatham on January 23, 1961 at Daffin Park
for the purpose of disturbing the public peace and refus
ing to disburse (sic) on being commanded to do so by
Sheriff, Constable and Peace Officer, to wit: W. H. Thomp
son and G. W. Hillis . . . (R. 8 ).
The State of Georgia introduced four witnesses, the first
witness, Officer G. H. Thompson stated:
When we arrived at this Basket Ball Court we
found around seven colored boys playing basket hall
there . . . (R. 39).
They were pretty well dressed at that time; some
of them had on dress shirts, some of them had on
coats—not a dress coat, but a jacket. I didn’t notice
what particular type shoes they had on, as far as I
know they didn’t have “ Tennis shoes” on. I am
familiar with the type of shoes that people wear
when they play basket ball, they didn’t have that
type of shoes on as well as I remember . . . (R. 39).
I think that these defendants ranged in age from
23 to 32 . . . (R. 39).
There is a school nearby this Basket Ball Court, it
is located at Washington Avenue and Bee Road, I
mean, at Washington Avenue and Waters. There is
another school on 44th Street—there are two schools
nearby; T believe that they are both “ grammar”
schools. I patrol that area and the children from
these schools play there, they come there every day
I believe, I believe they come there every afternoon
when they get out of school, and I believe they come
there during recess. The school, I believe, gets out
about 2:30 in the afternoon, and this was around 2:00
o’clock . . . (R. 40).
When I came up to those defendants I asked them
to leave; I spoke to all of them as a group when I
drove up there, and I asked them to leave twice, but
they did not leave at that time. I gave them an op
portunity to leave. One of them, I don’t know which
one it Avas, came up and asked me who gave me orders
to come out there and by what authority I came
out there, and I told him that I didn’t need any
orders to come out there. The children from the
schools, would have been out there shortly after that.
The purpose of asking them to leave was to keep
down trouble, which looked like to me might start—
there were five or six cars driving around the park
at the time, white people. They left only after they
were put under arrest, they were put under arrest ap
proximately 5 to 10 minutes after T told them to
leave. It seemed like to me that they were welcom
ing the arrests, because all of them piled into the
car, Officer Hillis’s car, at the time, and he had to
stop them . . . (R. 40).
On cross-examination Officer Thompson further testi
fied:
Under ordinary circumstances T would not arrest
hoys for playing basketball in a public park. I have
never made previous arrests in Daffin Park because
people played basketball there . . . (R. 41).
On redirect he stated:
There have been colored children in Daffin Park,
but I did not arrest those children, but I arrested
these people because we were afraid of what was
going to happen. Colored children have played in
Daffin Park, and they have fished there . . . (R. 42).
The next witness the State put up was Carl Hager,
Superintendent of the Recreational Department of the
City of Savannah. He stated:
As Superintendent I am over all of the playgrounds
in the City of Savannah, Chatham County, Georgia;
that includes Daffin Park and all the other parks that
have playgrounds. These playgrounds are mostly in
neighborhood areas. There are neighborhood areas
where colored families live, and neighborhood areas
where white people live, we try to establish them in
that manner, and, then there are certain areas where
they are mixed to a certain extent. We have a play
ground in the Park Extension, and that is a mixed
area for white and colored—a white section and a
colored section—it is mostly white, but there are
several colored sections within several blocks. The
Daffin Park area, mostly around that area is mostly
white. It has occurred, from time to time, that colored
children would play in the Daffin Park area and in
the Park Extension area, but no action had been
taken, because it is legal, it is allowed, and nobody
has said anything about it. The playground areas
are basically for young children, say 15 to 16 and
under, along that age group, we give priority to the
playground to the younger children over the grown
ups, it made no difference as to whether they were
white or colored. Anytime that we requested anyone
to do something and they refused we would ask the
police to stop in, if we would ask them to leave and
they did not we would ask the police to step in. We
have had reports that colored children have played
in the Park Extension, but they were never arrested
or told to leave . . . (R. 42-43).
On cross-examination, Mr. Hager stated in answer to
questions:
I testified that if there was a conflict between the
younger pieople and the older people using the park
facilities the preference would he for the younger
— 4 —
people to use them, but we have no objection to older
people using the facilities if there are no younger
people present or if they are not scheduled to be used
by the younger people . . . (R. 44).
It has been the custom to use the parks separately
for the different races. I couldn’t say whether or not
a permit would or would not be issued to a person
of color if that person came to the office the Recre
ational Department and requested a permit to play
on the courts, hut I am of the opinion that it would
have been, we have never refused one, the request
never has been made . . . (R. 45).
There is no minimum or maximum age limit for the
use of basket ball courts, however, at the present time
we have established a minimum—a maximum age
limit of 16 years for any playground area.
On redirect Mr. Hager further explained:
On school days these courts and the playground
area at Daffin Park are available for only certain age
groups and they are only used at that time of day
by the schools in that vicinity, it is, more or less,
left available for them, that is the way we have our
recreation setup . . . (R. 46).
I would like to say that normally we would not
schedule anything for that time of the day because
of the schools using the total area there. The schools
use the area during school hours. The Parochial
School uses it during recess and lunch periods and
also for sport, as also the Lutheran School, and the
public schools bring their students out there by bus
and at various times during school hours all day
long, we never know when they are coming, and they
use Cann Park the same way, I might add . . . (R. 47).
It it was compatible to our program we would
grant a permit for the use of the basketball court in
Daffin Park to anyone regardless of race, creed or
color, however, at that time of day it would not be
compatible to our program . . . (R. 47-48).
Officer Hillis, the next witness for the State, stated as
follows:
My name is G. W. Hillis. I am a police officer
of the Savannah Police Department, and I was a
member of and on duty with the Savannah Police
Department on or about the 23rd day of January of
this year; I was on duty then and I had on my police
uniform. When I arrived there I saw the defend
ants, they were playing basketball. Officer Thompson
talked to them first, and then I talked to them. I asked
them to leave, Officer Thompson had already asked
them, I heard him ask them. They did not leave, and
they did not stop playing until I told them they were
under arrest. We called the wagon (cruiser). Officer
Thompson told them that they would have to leave, he
told them that at first, and they did have an oppor
tunity to leave after he told them that. He asked
them to leave, and then I asked them to leave after
I saw they wasn’t going to stop playing, and when I
asked them to leave one of them made a sarcastic
remark, saying: “ What did he say, I didn’t hear
him’’, he was trying to be sarcastic. When I told
them to leave there was one of them who was writing
Avith a pencil and looking at our badge numbers.
They all had an opportunity to leave before I arrested
them, plenty of time to have left, but I told them to
leave, they wouldn’t leave and I put them under arrest
. . . (R, 49-50).
1 am familiar with the fact that there are schools
in that area, and that children would be out there
in about 15 minutes to play in that area . . . (R.
ARGUMENT I.
Petitioners Argue That the Statute Under Which They
Were Convicted Was Too Vague and Indefinite to
Provide an Ascertainable Standard of Guilt.
In their argument on this point, Petitioners seek to lead
the court to believe that this statute is a statute that has
rarely been used and they base this on the fact that there
is a paucity of appellate decisions involving its construc
tion. As pointed out in the opinion of the Georgia Su
preme Court (R. page 52 at page 56) the crime of un
lawful assembly is itself of common law origin.
To determine whether breach of the peace statutes are
seldom used, I refer the court to the Uniform Crime Re
ports of 1961 printed by the United States Department of
Justice which on page 30 carries Breach of the Peace as
disorderly conduct in their records. On page 93 the chart
shows that there were 468,071 arrests for disorderly con
duct (Breach of the Peace) made in the United States dur
ing 1961. Other than the amount of people arrested for
drunkenness this was by far the most common charge
placed against individuals. As to whether such a charge
was too vague and indefinite to warrant a conviction,
page 86 of the report shows that there were 62.6% find
ings of guilty against all people arrested for disorderly
conduct and 15.4% acquittals or dismissals. What is
most probably true is that due to the antiquity of the
crime “ Breach of the Peace’’, it has rarely been chal
lenged in the Appellate CYmrts.
In their brief petitioners refer to the case of Samuels V.
State, 103 Ga. Appeals 6 6 , 118 S. E. 2nd 231 (1961), as
being the only Georgia case in which there has been a
construction of this statute. In giving the court the facts
in the Samuels case in order to try and place it within
the bounds of Garner v. Louisiana, 368 U. S. 157, 7 L. Ed.
(2) 207, Petitioners left out what was said on page 6G
which came after the fact was shown that they had sat
down at the lunch counter that had been customarily re
served for white people only. “ The personnel of the
store informed the defendants that the lunch counter was
closed, the lights over the counter were extinguished and
the defendants were refused service. This action was
taken because they were Negroes.’’ In their opinion the
court said (page 6 6 ), “ Several witnesses testified that in
their opinion the presence of the defendants at the lunch
counter would tend to create a disturbance.’’ A reading
of the record in the Georgia Court of Appeals (Transcript
of Record, page 19) showed that the witnesses referred to
were the employees of the store, one of whom was a Mr.
Tyson, who stated, “ We had closed the counter and were
no longer- serving at that lunch counter. Ordinarily we
would not have closed it up at that time of day. It would
have remained opened normally until 1 0 :0 0 that night and
it was a result of the defendants being at the counter that
we closed it.’’ It was this witness’s opinion that the de
fendants were creating a disturbance. Mr. Kline, the
Manager, also stated that he wanted to keep the counter-
closed as long as there was any disturbance and he con
sidered this a disturbance (Ga. Court of Appeals, Tran
script of Record, page 20).
It is significant that Samuels was represented by the
same attorneys who represent the Petitioners in this ac
tion arrd that they did rrot make any suggestion that the
statute was unconstitutional.
As the respondent understands the argument of the
petitioners, they are rrot arguing that the statute was un
constitutionally applied to them but that the statute itself
is unconstitutional as being too vague and indefinite.
— 9 —
We, therefore, cite to the court the case of Chaplinsky
v. New Hampshire, 315 U. S. 568, 86 L. ed. 1031, which
involved a statute whose stated purpose was to preserve
the public peace. The court on page 573 stated “ The
statute, as construed, does no more than prohibit the face
to face words plainly likely to cause a breach of the peace
by the addressee.” The Petitioner in that case was claim
ing that the statute was limiting his freedom of speech.
This court held that such a statute was not so vague and
indefinite as to contravene the Fourteenth Amendment.
The case of Fox v. The State of Washington, 236 lT. S.
273, 59 L. ed. 573 (1914), involved a violation of a Breach
of the Peace statute. The highest court in the state of
Washington held that the statute was not bad for uncer
tainty. This court, page 277, said, “ We understand the
State Court by implication, at least, to have read the
statute as confined to encouraging an actual breach of
law. Therefore, the argument that this act is both an
unjustifiable restriction of liberty and too vague for a
criminal law must fail.”
We cite to the court a decision of the Court of Appeals
of New York, People v. Galpern, 259 N. Y. 279, 181 N. E.
572, in which that court held: “ The record shows that
the arrest arose out of a dispute, conducted on each side
quietly and without disorder, between a citizen, in this
case a member of the bar, who asserted a right to stand
upon the sidewalk of a street in quiet orderly conversation
with a group of friends, and a police officer, who asserted
a right to direct, those who use the sidewalk to ‘move on’
when in his opinion they were obstructing the sidewalk.”
The defendant was convicted of a Breach of the Peace for
failing to move on. The question involved is very much
similar to the question involved here. On page 573 the
court held “ Even if we should find that the police officer’s
interference was unnecessary, and, in the circumstances.
— 10 —
ill-advised, we could not find that it was unauthorized.
The defendant, knowing the character and standing of
his group of friends and that they would not w illingly
annoy or offend others, might conclude that the inter
ference was officious; the police officer without such knowl
edge might conclude that it was a useful precaution to
avoid possible disturbance. The law authorized the officer
to use his judgment. Friends may congregate on the
sidewalk in an orderly group for a short conversation,
without creating disorder or unduly offending or obstruct
ing others, but they must ‘move on’ when a police officer
so directs for the purpose of avoiding possible disorder
which otherwise might ensue. The Legislature has pro
vided that failure to obey such direction in itself is dis
orderly conduct. That provision tends to preserve public
order on the streets of a great city.”
Petitioners’ brief argues that the determination of a
purpose to disturb the public peace is left entirely to the
discretion of the police, the courts and the jury (Brief of
Petitioner, page 13). The question is now asked Peti
tioners: To whom would they suggest such a question
should be left if not to the police, the courts and the jury?
There are many cases where a jury and the courts must
determine questions of this character as, for instance,
“ intent” and “ malice” .
The Petitioners in their brief, page 14, further state,
“ If the statute is considered without the benefit of the
construction given it in the Samuels case, supra, it could
not be known whether the law covered peaceful and
orderly acts or merely outwardly disorderly conduct."
This statement answers itself in that the petitioners recog
nize that the Samuels case had previously been decided
and had construed the act so that they are unable to state
that they were not aware of its construction.
— 11
This court has again recently held in the case of Garner
v. Louisiana, 368 U. S. 157, 7 L. ed. (2) 207, at 216, “ We
are aware that the Louisiana courts have the final au
thority to interpret and where they see fit, to reinterpret
that state’s legislation.’’ That case also involved the in
terpretation of a breach of the peace statute. This court
on page 215 said, “ We, of course, are bound by a state’s
interpretation of its own statute and will not substitute
our judgment for that of the state’s when it becomes
necessary to analyze the evidence for the purpose of
determining whether that evidence supports the findings
of a state court.’’
The Petitioners have widened their argument from that
stated in its original heading to the further point that
the petitioners say that they were arrested solely because
they were Negroes. During the trial of the case and on
appeal below, petitioners consistently argued that they had
gone there merely to play basket ball; whereas, the State
of Georgia attacked the bona tides of this statement. At
last on page 15 of Petitioners’ Brief they admit that it
may be regarded as “ a profound, nonverbal expression
of the impropriety of racial segregation in public parks’’.
They then argue that this demonstration was within the
range of freedom of speech as assured by the Fourteenth
Amendment.
Surely taking over the playground does more than ex
press their views and is similar to the sit-down strikes.
The reasoning employed by the court in National Labor
Relations Board v. Fansteel Metal Corporation, 306 IT. S.
-40, 83 L. ed. 627, expresses the feeling that is applicable
to this case. At page 253 this Court said, “ The em
ployees had the right to strike but they had no license to
commit acts of violence or to seize their emplover’s
plant.”
— 1 2 —
The State of Georgia is not denying the right of Ppfi.
tioners to play upon public playgrounds. There is no
evidence to support a finding that if the children weren’t
assigned the playground, the Petitioners could not have
played. What Petitioners want this court to do is to over
look any and all other evidence in this case except that
they were Negroes and that they were arrested.
There is no evidence to support such a statement as a
“ white basket ball court” . That would mean a basket
ball court reserved exclusively for whites. What the
testimony does show (R. page 44) is that there are play
grounds in white areas and playgrounds in colored areas
(R. page 44). Mr. Hager, Superintendent of the Recrea
tional Department, testified that they tried to establish
them in that manner, that there are two playgrounds that
are in mixed areas. One of them being in Park Exten
sion and the other in Wells Park (R. page 42). Mr.
Hager further testified, “ It has occurred, from time to
time, that colored children would play in the Daffin Park
area and in the Park Extension area, hut no action had
been taken because it is legal, it is allowed, and nobody
has said anything about i t ” (emphasis ours) (R. page 43).
Officer Hillis stated, “ There have been colored children
in Daffin Park, but I did not arrest those children, but I
arrested these people because we were afraid of what
was going to happen. Colored children have played in
Daffin Park and they have fished there” (R. page 42).
The Petitioners on cross-examination sought to develop
that one of the reasons the Petitioners were arrested was
because they were Negroes. This fact, in the policeman’s
eyes, added an additional reason for asking the Petition
ers to leave since they had taken over the childrens’
playground in an area surrounded by whites and there
was, therefore, more cause to recognize a possible dis
turbance. The Petitioners themselves now admit that
mavhe they weren’t there to play basket ball but that
thev were there to put on what they called a demonstra
tion.
The fault in the Petitioner’s reasoning- is that they have
not shown that the park was segregated but the state on
its own volition went out of its way to show that it was
not segregated, as witnessed by the testimony of Mr.
Hager, the Superintendent of Playgrounds. In trying to
demonstrate their right to play, the Petitioners took away
the rights of those for whom the playground had been set
aside at that. time.
The Petitioners have not shown that the exclusion of
adults from the playground during these hours was an
unreasonable exercise of discretion by the playground
authorities. Petitioners by their precipitate action which
they classify as a protest (Brief of Petitioners, page 22)
could easily have inflamed the public. This court has held
that park segregation is unlawful and rights of minorities
are to be protected but with a right goes a corresponding
duty that is to obey all reasonable requests of a police
officer. As was said by Judge Lehman writing for the
New York Court of Appeals in People v. Galpern, 259
N. Y. 279, 181 N. E. 572, “ Failure, even though consci
entious, to obey directions of a police officer, not exceed
ing his authority, may interfere with the public order
and lead to a breach of the peace.”
— 1 4 -
ARGUMENT II.
Petitioners Further Argue That the Judgment Below
Does Not Rest Upon Adequate Non-Federal
Grounds for Decision.
In their argument, Petitioners apparently expand this
point to include the same point that is included in and
argued under Argument I above. This is indicated hr
their first statement under Argument II, in which thev
state: “ Initially it should be emphasized that the court
below indisputably did consider and reject petitioners'
due process claim under the Fourteenth Amendment . . .
by asserting: ‘However, by applying the well-recognized
principles and applicable tests above-stated, we find no
deprivation of the defendants’ constitutional rights under
the Fourteenth Amendment of the United States Consti
tution’.’’ A careful reading of the decision below shows
the statement attributed to the court below was in con
junction with their discussion relating to whether the
statute, under which the Petitioners were convicted, was
so vague the Defendants were not placed on notice as to
what criminal act they committed. As was stated above,
this point was covered in Argument I and for that reason
will not here be gone into again.
The Petitioners here present the question of whether
the court below followed its set rule in treating as aban
doned any assignments of error not insisted upon by
counsel in their briefs or otherwise. Here the discussion
deals with the two assignments of error treated hv the
court below as abandoned. In the Petitioner’s bill of
exceptions to the court below these two assignments of
error were on the judgment sentencing each petitioner
(fourth ground) and on the denial of their motion for a
new trial (third ground). In reference to these two
— 1 5 —
grounds in the court below the Petitioners cited no au
thority, made no argument or even a statement that such
grounds were still relied upon. In view of the foregoing,
the court below applied the applicable rule as laid down
in Henderson v. Lott, 163 Ga. 326 (136 S. E. 403), and
other cases cited in their decision and therefore correctly
treated the questions as abandoned (R. 54).
We recognize that this Court will inquire into the ade
quacy of a decision on state procedural grounds to deter
mine whether the procedural application involved was
inconsistent with prior decided cases. Staub v. City of
Baxley, 355 U. S. 313. Even in the face of the above clear
rule the Petitioners have not cited to this Court one
Georgia case to show that the rule laid down in Henderson
v. Lott, supra, has been inconsistently applied.
Petitioners have apparently conceded that the above
Georgia procedural rule has been consistently followed
and therefore have attempted to show that the court be
low should he reversed for two reasons as follows:
1. “ The court below did not exercise due regard for
the general doctrine that every reasonable presumption
is to be indulged against the waiver of a constitutional
right.”
2. In certain cases this Court has found refusals to pass
upon federal issues to be unreasonable for reasons other
than inconsistent procedural application.
The only case Petitioners cite as supporting the first of
the above two reasons is Glasser v. United States, 315 U. S.
60, 70. The Glasser case in no way deals with the deter
mination of a procedural question by a state court, but
rather concerns itself in the referenced part with the ap
pointment of specific counsel to assist Defendant in U. S.
- 1 6 -
District Court over his objection to the appointment. The
holding of the case on this point is clearly stated on page
70. “ To preserve the protection of the Bill of Rights for
hard pressed defendants, we indulge every reasonable pre
sumption against the waiver of fundamental rights.”
We again reiterate that such is not the case here as the
Petitioners had representation by counsel in the court
below, to which representation they had expressed uo
objection.
The Petitioners next base their claim for reversal on
what they allege to be an unreasonable refusal to pass
upon federal issues.
We ask, is it unreasonable to be consistent? To ask the
question is to answer it in that inconsistency would lead
to uncertainty and to a lack of knowledge on how to pro
tect one’s rights.
Under the procedural rule involved all that is required
is an insistence on the position taken, that is, let the court
know what position is taken by argument on the question
or by covering the question in the brief or by stating the
assignment of error is insisted upon by counsel.
Petitioners say the above requirement is unreasonable
under the decisions of this court in Staub v. Baxley, 355
U. S. 313; Terre Haute I. R. Co. v. Indiana, 194 U. S. 579,
589; Union P. R. Co. v Public Service Commission, 248
IT. S. 67.
These cases are clearly distinguishable from the prin
ciple presented in this case. The Union Pacific Railroad
Company case dealt with the question of whether a consti
tutional right had been waived by complying with the un
constitutional statute. This court in taking jurisdiction
- I T -
predicated its action in doing so on duress by the State,
which we submit is not an issue in the current case for
Petitioners were afforded every opportunity to present and
argue their case.
Terre Haute Railroad Co. also concerns a point not at
issue here, i. e., untenable construction of a charter granted
by the State and thus evading the Federal question.
In the Staub v. City of Baxley case this court found the
non-federal grounds to be without any fair or substantial
support and plainly untenable in that the Georgia court did
not follow a long line of its own decisions in determining
the procedural matter. The converse is true in the present
case (R. 54).
Lawrence et al. v. State Tax Commission of Mississippi,
286 U. S. 276, cited by the Petitioners, simply held that
the purported non-federal ground put forward by the state
court for its refusal to decide the constitutional question
was unsubstantial and illusory. Which is clearly not the
same as the case now before this court.
The decision in the court below does not impede the
assertion of federal rights, nor is it burdensome to require
insistence upon the grounds of appeal. Furthermore, it is
clearly shown that the rule of the court below to treat as
abandoned points not insisted upon has been consistently
applied.
It has been held many times by this court that a State
Court has the power to decide the proper method of pre
serving Federal questions and such determination will bind
this Court. Herdon v. Georgia, 295 IT. S. 441; Parker v.
Illinois, 333 IT. S. 571; Edelman v. California, 344 U. S.
357; Michel v. Louisiana, 350 IT. S. 91. In all of these cases
this Court deferred to a state court’s determination of its
own procedural rules.
— 1 8
CONCLUSION.
For the foregoing reasons it is respectfully submitted
that the judgment below should be affirmed.
Respectfully submitted,
EUGENE COOK,
Attorney General of Georgia,
G. HUGHEL HARRISON,
Assistant Attorney General of Georgia,
P. O. Address:
132 State Judicial Building,
40 Capitol Square,
Atlanta 3, Georgia.
ANDREW J. RYAN, JR.,
Solicitor General, Eastern Judicial Cir
cuit of Georgia,
SYLVAN A. GARFUNIvEL,
Assistant Solicitor General, Eastern
Judicial Circuit of Georgia,
P. 0. Address:
Room 305 Court House,
Chatham County,
Savannah, Georgia.
Attorneys for Respondent.
§uprmp (Eourt of tip MnxUb Btutts
October Term, 1961
No.............
I n t h e
Nathaniel W eight, Chaeles L. S mart, R asco W hite,
J ames W. T homas, B enjam in Caetee, J udson F oed,
— v .—
P e tit io n e r s ,
S tate of Geoegia,
R e sp o n d e n t.
REPLY TO BRIEF IN OPPOSITION TO PETITION
FOR WRIT OF CERTIORARI
J ack Geeenbebg
Constance B akee Motley
L eeoy D. Clark
10 Columbus Circle
New York 19, New York
B. Clarence Mayfield
E. H. Gadsen
A tto r n e y s fo r P e tit io n e r s
1st the
i ’upnmte (Sxnxxt nf tljp States
October Term, 1961
No.............
Nathaniel W eight, Chaeles L. S mabt, R asco W hite,
J ames W. T homas, B enjam in Caetee, J udson F oed,
P e tit io n e r s ,
S tate of Geoegia,
R e sp o n d e n t.
ON PETITION FOE A W EIT OF CEETIOEAEI TO TH E
SUPBEM E COUET OF GEOEGIA
PETITIONERS’ REPLY TO BRIEF IN OPPOSITION
TO PETITION FOR WRIT OF CERTIORARI
Petitioners have received respondent’s Brief in Opposi
tion to the Petition for W rit of Certiorari filed in this case
and hereby reply pursuant to Rule 24(4) of the Rules of
this Court.
I.
Mode of Raising Constitutional Questions
Respondent argues that where a state court has declined
to pass upon a constitutional question for alleged failure
to raise the question properly this Court may pass upon
it only where the state has applied the procedural rule in
consistently. But this Court has in many instances found
such refusal unreasonable for reasons other than incon
2
sistent application. T e rre H a u te I. R . Co. v. Indiana, 194
U. S. 579, 589; U n ion P . R . Co. v. P u b lic S erv ice Commis
sion , 248 U. S. 67 and S ta u b v. B a x le y , 355 U. S. 313.
As in S ta u b , the mode of avoiding the constitutional
question here presented also fails to meet a bare minimum
of intrinsic fairness and reasonableness. This Court never
has been precluded from examining the particular appli
cation of a state procedural rule to assure that it is not
in essence an evasion of the federal questions on frivolous
grounds. R o g e rs v. A la b a m a , 192 U. S. 226, 230 and Van
B a lia R . R . Co. v. In d ia n a , ex re l. S o u th B en d , 207 U. S.
359, 367.
Statement of the Facts
Despite State efforts to characterize the arrests as having
nothing to do with the race of the petitioners, the fact
remains that the arresting officer testified “one reason [for
the arrest] was because they were Negroes” (R. 53). More
over, respondent also concedes squarely in its brief the
very fact it claims was not made out by the record, that
the race of petitioners was the material factor in the arrest:
The fact that these defendants were adult Negro men
on a children’s playground in a white residential area
and that cars were beginning to assemble all contrib
uted to a fear that there would be a breach of the
peace if the defendants continued to use the play
ground. (Brief in Opposition, p. 10.)
The fact that it is a crime in Georgia for Negroes to
play on a white basketball court, although the statute gives
no fair warning thereof, is what—in this context—renders
the law vague. Petitioners were not warned in any manner
of potential differential treatment solely because of race.
3
Respondent alleges another cause for the arrests: that
petitioners violated the Recreational Department’s rules.
This allegation distorts the record. The arresting officer
did not “know the rules of the city’s recreational depart
ment” (R. 52). He came to the basketball court solely be
cause he was told by a “white lady” that some “colored
people were playing in the basketball court” (R. 52). He
had no information at that point that any infraction of
playground rules was occurring (R. 52) nor did he testify
that he saw any such infraction upon arriving at the scene.
Respondent states that the testimony of the superin
tendent of the recreational department shows that peti
tioners were arrested because they were “grown men” on a
“children’s playground” and were dressed in street clothes.1
Tliis witness’s testimony is to the contrary. He testified
that under the rules of the Recreation Department the
basketball courts could be used by adults (R. 56) (and,
therefore, the petitioners were not on a playground exclu
sively for children), and that it would not be improper to
wear street clothes in unsupervised play (R. 56). He fur
ther testified that although the school used the area during
school days, the courts could be used by anyone if children
were not actually there (R. 58). The arrests were made at
2:00 in the afternoon when the children were not present
but were in school (R. 53). Mr. Hager’s general comments
that the Recreation Department might employ a non
discrimination policy could not change the character of the
arrests as attempts to enforce segregation because his office
had intervened in no way (He learned of the arrests after
they had been made [R. 54]), and the arresting officer was
not aware of the Recreation Department’s rules (R. 52).
1 Respondent’s brief, p. 10, 2nd paragraph and see p. 13, 2nd
paragraph.
4
Even if the respondent had been able to establish that
the one ground for the arrests was violation of playground
rules, this could not sustain the judgment below in the face
of clear rulings by this Court for one basis of the convic
tion was race. And as stated in Williams v. North Carolina
317 U. S. 287, 292, “ [I]f one of the grounds for conviction
is invalid under the Federal Constitution, the conviction
would not be sustained.”
CONCLUSION
W herefore, for the foregoing reasons, it is respectfully
subm itted that the petition for w rit o f certiorari should
be granted.
Respectfully submitted,
J ack Greenberg
Constance B aker Motley
Leroy D. Clark
10 Columbus Circle
New York 19, New York
B. Clarence Mayfield
E. H. Gadsen
Attorneys for Petitioners
38
I n t h e
§ u ;im te (Emtri n! tit? Initpfc S ta te s
October Term, 1962
No. 68
N athaniel W eight, et al.,
Petitioners,
Georgia.
ON WRIT OF CERTIORARI TO TH E SUPREM E COURT OF THE
STATE OF GEORGIA
BRIEF FOR PETITIONERS
J ack Greenberg
Constance B aker Motley
L eroy D. Clark
J ames M. N abrit, I I I
10 Columbus Circle
New York 19, New York
B. Clarence Mayfield
E. H. Gadsden
458% West Broad Street
Savannah, Georgia
Attorneys for Petitioners
INDEX
Opinion Below ................................................................. 1
Jurisdiction ............................ - ................................... — 1
Constitutional and Statutory Provisions Involved .... 2
Questions Presented ........................................................ 2
Statement ...................................................... - ................. 3
Argument :
I. The Petitioners Were Denied Due Process in
That They Were Convicted Under a Statute
Too Vague and Indefinite to Provide an Ascer
tainable Standard of Guilt, and Which Pro
vided No Fair Warning That Petitioners’
Conduct Was Proscribed. The Only Rational
Alternative Conclusion Would Be That Peti
tioners Were Convicted Without Any Evi
dence of Their Guilt ......................................... 10
TT. The Judgment Below Does Not Rest Upon
Adequate Non-Federal Grounds for Decision .. 23
Conclusion ...................................................................... 29
Table of Cases and Other A uthorities
P A G E
Cases:
Bailey v. Alabama, 219 U. S. 219 ................................ 28
Blackburn v. Alabama, 361 U. S. 199............................ 28
Bolling v. Sharpe, 347 U. S. 497 ... 16
Boman v. Birmingham Transit Co., 280 F. 2d 531 (5th
Cir. 1960) ...................................................................... 22
11
Boynton v. Virginia, 364 U. S. 454 ................ .............. 20
Brown v. Mississippi, 297 U. S. 278 ............................ 28
Buchanan v. Warley, 245 U. S. 6 0 ............................... 21
Cantwell v. Connecticut, 310 U. S. 296 ................. 14; 22,23
Chaplinski v. New Hampshire, 315 U. S. 568 ............. 14
Connally v. General Construction Co., 269 U. S. 385 .14,26
Cooper v. Aaron, 358 U. S. 1 ....................................... 16,21
PAGE
Elmore v. State, 15 Ga. App. 461, 83 S. E. 799 (1914) .... 12
Faulkner v. State, 166 Ga. 645, 144 S. E. 193 (1928) .12,14
Garner v. Louisiana, 368 U. S. 157.............. 12,15,18,21,22
Gayle v. Browder, 352 U. S. 90 ................................... 20
Glasser v. United States, 315 U. S. 60 ........................ 27
Hague v. C. I. O., 337 U. S. 496 ................................... 16
Henderson v. Lott, 163 Ga. 326, 136 S. E. 403 ......... 25
Herndon v. Lowry, 301 U. S. 242 ............................... 13
Holmes v. City of Atlanta, 124 F. Supp. 290 (N. D.
Ga. 1954); aff’d 223 F. 2d 93 (5th Cir. 1955), vacated
350 U. S. 879 ............................................................. 22
Holmes v. City of Atlanta, 350 U. S. 879 ................ 20
Kent v. Southern R. Co., 52 Ga. App. 731, 184 S. E.
638 (1935) ..................................................................... 11
Lanzetta v. New Jersey, 306 U. S. 451 ................ ...... 22
Lawrence v. State Tax Comm., 286 U. S. 276 ............. 28
Martin v. State, 103 Ga, App. 69, 118 S. E. 2d 233 ....11,27
Mayor and City Council of Baltimore v. Dawson, 350
U. S. 877 ..................................................................... 20
New Orleans City Park Improvement Asso. v. Detiege,
* 358 U. S. 54..................................................................... 20
Roberts v. Baker, 57 Ga. App. 733, 196 S. E. 104.......... 27
Samuels v. State, 103 Ga. App. 66, 118 S. E. 2d 231
(1961) ..........................................................11,12,13,14,27
Staub v. Baxley, 355 U. S. 313......................................... 28
Strauder v. West Virginia, 100 U. S. 303 ...................... 16
Taylor v. Georgia, 315 U. S. 2 5 ....................................... 28
Taylor v. Louisiana, 370 U. S. 154................................. 20, 21
Terre Haute I. R. Co. v. Indiana, 194 U. S. 579 ............ 28
Thompson v. City of Louisville, 362 U. S. 199.............. 21, 22
Thornhill v. Alabama, 310 U. S. 8 8 .............................. 15,16
Union P. R. Co. v. Public Service Commission, 248
U. S. 67 ....................................................................... 28
United States v. Brewer, 139 U. S. 278 ............................ 26
Wieman v. Updegraff, 344 U. S. 183 ............................. 23
Winters v. New York, 333 U. S. 507 ............................. 12, 26
Statutes:
United States Code, Title 28, §1257(3) .......................... 1
United States Constitution, Fourteenth Amendment,
Section 1 ......................................................................... 2
Georgia Code Annotated, Section 6-1308 ........................... 25
Georgia Code Annotated, Section 24-4515 ...................... 26
Georgia Code Annotated, Section 26-5301 ....2, 3, 7, 8, 1 0 , 1 1 ,
12,16,17, 23, 24
Georgia Penal Code of 1816 (Ga. L. 1816) .................... 11
Georgia Penal Code of 1833, §359 ................................. 11
Ill
P A G E
I V
Other Authorities:
Black’s Law Dictionary (4th ed. 1951) .......................... 27
Cobb’s Digest of the Statute Laws of Georgia (1851) .... li
Lamar’s Compilation of the Laws of Georgia (1821) .... li
Myrdal, An American Dilemma, 618 (1944) ................. 22
Note, 109 U. of Pa. L. Rev. 6 7 ....................................... 19
Webster’s New International Dictionary (2d ed.) ...... 27
PAGE
I n t h e
§upmtT (Himrt at % HutUb
October Term, 1962
No. 68
N a t h a n i e l W r i g h t , et at.,
Petitioners,
Georgia.
ON WRIT OF CERTIORARI TO TH E SUPREM E COURT OF TH E
STATE OF GEORGIA
BRIEF FOR PETITIONERS
Opinion Below
The opinion of the Supreme Court of Georgia is reported
at 217 Ga. 453, 122 S. E. 2d 737 (1961) (R. 52).
Jurisdiction
The judgment of the Supreme Court of Georgia was
entered on November 9, 1961 (R. 58). Rehearing was de
nied November 21, 1961 (R. 60). The petition for certiorari
was filed February 17, 1962, and was granted on June 25,
1962. Jurisdiction of this Court is invoked pursuant to
28 U. S. C. §1257(3), petitioners having asserted below and
claiming here, denial of rights, privileges, and immunities
secured by the Fourteenth Amendment to the Constitution
of the United States.
2
Constitutional and Statutory Provisions Involved
1. This case involves Section 1 of the Fourteenth
Amendment to the Constitution of the United States.
2. This case also involves Georgia Code Annotated
Section 26-5301:
Unlawful Assemblies—Any two or more persons who
shall assemble for the purpose of disturbing the public
peace or committing any unlawful act, and shall not
disperse on being commanded to do so by a judge,
justice, sheriff, constable, coroner, or other peace of
ficer, shall be guilty of a misdemeanor.
Questions Presented
I.
Whether the conviction of petitioners for unlawful as
sembly denied them due process of law under the Four
teenth Amendment, where they were convicted on no evi
dence of guilt, or merely because they were Negroes who
peacefully played basketball in a municipal park custom
arily used only by white persons, under a statute which
was drawn in sweeping and general terms and which gave
no warning that such conduct was prohibited.
II.
Whether the decision below asserts any adequate non-
federal ground for limiting consideration of an aspect of
an important constitutional right where the court below
unjustifiably determined that such right had been aban
doned.
3
Statement
Petitioners, six young Negro men ranging from 23 to 32
years of age (R. 39) in Savannah, Georgia, have been
charged and convicted of the crime of unlawful assembly,
a misdemeanor, in violation of §26-5301, Georgia Code
Annotated. It was charged, in an accusation signed by
the Solicitor General of the Eastern Judicial Circuit of
Georgia, that petitioners on January 23, 1961:
. . . did assemble at Daffin Park for the purpose of
disturbing the public peace and refused to disburse
(sic) on being commanded to do so by Sheriff, Con
stable and Peace Officer, to wit: W. H. Thompson and
G.W. Hillis . . . (R. 8 ).
Petitioners were brought before the city court of Savan
nah, Georgia on May 18, 1961; they filed demurrers raising
constitutional defenses which were overruled (R. 11-13);
entered pleas of not guilty (R. 10); and were tried and
found guilty by a jury (R. 10). The court sentenced five
petitioners to fines of one hundred dollars or five months
in jail (R. 10-11); the sixth petitioner, Nathaniel Wright,
was sentenced to a fine of one hundred twenty-five dollars
or six months in jail (R. 11).
The evidence for the State consisted of testimony by
the two arresting officers, G. H. Thompson and G. W. Hillis,
by another officer, Sgt. Dickerson, who arrived at the scene
of the alleged crime after the arrest, and by Carl Hager,
Superintendent of the Savannah Recreational Department,
who was not present during the incident but testified con
cerning certain city park department policies. The defen
dants presented no evidence.
4
At about 2 :00 p.m. on January 23, 1961, police officers
Thompson and Hillis were on duty in an automobile in
Daffin Park, a fifty acre recreational park in Savannah,
Georgia (R. 39; 49). Officer Thompson stated:
This matter first came to my attention when this white
lady had this conversation with us, the lady who told
us that colored people were playing in the Basket Ball
Court down there at Daffin Park, and that is the reason
I went there, because some colored people were playing
in the park. I did not ask this white lady how old
these people were. As soon as I found out these were
colored people I immediately went there (R. 40-41).
When the officers arrived at the basketball court, accord
ing to Officer Hillis,
. . . the defendants were playing basketball. They
were not necessarily creating any disorder, they were
just ‘shooting at the goal’, that’s all they were doing,
they wasn’t disturbing anything (R. 50; see also R. 41).
Petitioners wTere wTell dressed in street clothes; “some
of them had on dress shirts, some of them had on coats—
not a dress coat, but a jacket” (R. 39). The two officers
approached the defendants, and both asked the defendants
to leave the basketball court. Officer Thompson testified:
When I came up to these defendants I asked them
to leave; I spoke to all of them as a group when I
drove up there, and I asked them to leave twice, but
they did not leave at that time. I gave them an oppor
tunity to leave. One of the, I don’t know which one
it was, came up and asked me wTho gave me orders to
come out there and by what authority I came out
there, and I told him that I didn’t need any orders to
come out there . . . (R. 40).
5
Officer Hillis said:
Officer Thompson told them that they would have to
leave, he told them that at first, and they did have an
opportunity to leave after he told them that. He asked
them to leave, and then I asked them to leave after
I saw they wasn’t going to stop playing, and [fol. 61]
when I asked them to leave one of them made a sar
castic remark, saying: “What did he say, I didn’t hear
him”, he was trying to he sarcastic. When I told them
to leave there was one of them who was writing with
a pencil and looking at our badge numbers. They all
had an opportunity to leave before I arrested them,
plenty of time to have left, but I told them to leave,
they wouldn’t leave and I put them under arrest
(R. 49-50).
Officer Thompson testified further on direct that “The
purpose of asking them to leave was to keep down trouble,
which looked like to me might start—there were five or six
cars driving around the park at the time, white people”
(E. 40).
On cross examination Officer Thompson said:
I arrested these people for playing basketball in
Baffin Park. One reason was because they were
negroes. I observed the conduct of these people, when
they were on the basketball court and they were doing
nothing besides playing basketball, they were just nor
mally playing basketball, and none of the children from
the schools were there at that particular time1 (R. 41).
(Emphasis added.)
1 The officer had testified that children from nearby schools play
in the park “every afternoon when they get out of school . . . about
2:30 in the afternoon, and this was around 2:00 o’clock” (R. 40).
6
On cross examination Policeman Thompson stated that
there was a driveway about 15 yards from the basketball
court, and that five or six cars were riding around the
driveway, but that “I wouldn’t say that that was unusual
traffic for that time of day” (R. 41).
Daffin Park, where these incidents took place, is a part
of the system of playgrounds maintained by the Recrea
tional Department of the City of Savannah under the di
rection of Superintendent Carl Hager, who testified that
the city parks were located in various colored and white
neighborhoods with fourteen parks in white areas and
seven parks in Negro areas (R. 42-44), and that “It has
been the custom to use the parks separately for the different
races” (R. 45). With regard to the Daffin Park area,
Mr. Hager said, “around that area is mostly white” (R. 43).2
Neither of the arresting officers testified that petitioners
violated any park rules. Officer Thompson said that he had
never arrested people in Daffin Park for playing basketball
there, and that, “I don’t have any knowledge myself if any
certain age group is limited to any particular basketball
court, I don’t know the rules of the City Recreational
Department” (R. 41).
Superintendent Hager, whose office is located in Daffin
Park, was informed of the arrests after they had been made
and the police and defendants had left (R. 43). He was I
2 Mr. Hager did state that occasionally colored children had
played in the Daffin Park area and that no action had been taken
(R. 43). Officer Thompson said:
I have observed colored children playing in Daffin Park, but
not playing basketball, but I have observed them playing and
fishing, we had gotten previous calls that they were fishing in
there and such, but not playing basketball (R. 42).
He said that he had not arrested those children but that he
arrested these people, the petitioners, “because we were afraid of
what was going to happen” (R. 42).
7
not a witness to the incident. He did testify about certain
park rules and policies, stating that, “ . . . we have no
objection to older people using the facilities if there are
no younger people present or if they are not scheduled
to be used by the younger people” (R. 44), and that,
“Grownups could use [the basketball courts] if there was
no other need for them” (R. 45). Officer Thompson had
testified that at the time of the arrest “none of the children
from the schools were there at that particular time” and
that “it would have been at least 30 minutes before any
children would have been in this particular area” (R. 41).
Although the arresting officers made several comments
about the fact that petitioners were wearing street clothes,
asserting that they were dressed up and had on “nice
clothes” (R. 39; 42; 48), Mr. Hager said that the Recrea
tional Department “would probably not expect” the usual
basketball attire—short trunks, etc.—if persons “were play
ing in an unregulated and unsupervised program, and it
would be consistent with our program to allow persons to
wear ordinary clothing on the courts if they chose to do so,
I don’t think that we would object to that” (R. 45). And,
indeed, Officer Thompson acknowledged that:
The people who play basketball don’t usually have
uniforms on, sometimes they do and sometimes they
don’t.3 It is possible to play basketball in street clothes
(R. 42).
At the close of the evidence defense counsel made an oral
motion for acquittal, arguing that there "was no evidence
that defendants went to the park for the purpose of dis
turbing the peace in violation of §26-5301; the court over
3 A portion of this sentence was omitted by the printer in pre
paring the record for this Court. See original record on file in this
Court, pages 53-54.
8
ruled the motion (R. 14-16). The charge to the jury was
general; it did not include any discussion of the elements
of the defense except for a reading of the statute to the
jury and a statement that city police officers were “peace
officers” within the meaning of §26-5301 (R. 61-64). After
the verdict and sentences (R. 10-11) petitioners filed iden
tical motions for new trial, which were overruled by the
court on July 24, 1961 (R. 17-38). The cases were con
solidated for appeal (R. 51).
The Supreme Court of Georgia reviewed the convictions
and affirmed, rejecting petitioners’ arguments (R. 58). The
opinion of the Court dealt with petitioners’ constitutional
claims in the following manner:
1) The Court refused to consider any of the grounds
urged in the motion for new trial, asserting that the ex
ception to the order overruling the motion for new trial
was abandoned by petitioners’ brief in the Supreme Court
of Georgia (R. 54). The Court asserted that the brief con
tained “no argument, citation of authority, or statement
that such grounds were still relied upon,” but “merely re
ferred to the third ground by asking: ‘Did the Court com
mit error in overruling plaintiff’s in error motion for new
trial?’ ” (R. 54).
The motions for new trial (R. 17-38) had objected that
the verdict was “contrary to the evidence and without
evidence to support it” (Til), “decidedly and strongly
against the weight of the evidence” (1J2), and was “con
trary to law and the principles of justice and equity’-
(U3). The motion had claimed a denial to the defendants
of due process of law under the “First and Fourteenth
Amendments” to the Constitution of the United States in
that “the statute . . . is so vague that the defendants were
not put on notice as to what criminal act they had allegedly
9
committed” (fl4); a denial of due process under the Four
teenth Amendment in that “said statute is unconscionably
vague . . . nowhere in said statute does there appear
a definition of disturbing the peace or committing any un
lawful act” (115); and a denial of due process under the
Fourteenth Amendment in that the law gave the “peace
officers untrammelled and arbitrary authority to predeter
mine the commission of the intent to commit an offense
under said statute”, and in that the determination of for
bidden acts was “left solely to the discretion of the said
Peace Officer” (H6).
The Supreme Court of Georgia ruled on the five conten
tions in the demurrers. It held that paragraphs 3 and 4
of the demurrer (R. 12), which objected that petitioners
were arrested to enforce racial discrimination and a custom
of racial segregation in municipally owned places of public
recreation in violation of the equal protection and due
process clauses of the Fourteenth Amendment, on the
ground that these were improper speaking demurrers
(R. 55). The Court rejected the claims of paragraphs 1, 2,
and 5 of the demurrer (R. 11-13), that the statute was
unconstitutionally vague, denying petitioners’ rights under
the due process clause of the Fourteenth Amendment,
holding that the language of the statute was “in terms so
lucid and unambiguous that a person of common intelli
gence would discern its meaning and apprehend with what
violation he was charged” (R. 57), and that the law had
“a clear-cut standard to apprise one of what constitutes a
criminal act and thus to guide the conduct of such officer”
(R. 57).
10
A R G U M E N T
I.
The Petitioners Were Denied Due Process in That
They Were Convicted Under a Statute Too Vague and
Indefinite to Provide an Ascertainable Standard of Guilt,
and Which Provided No Fair Warning That Petitioners’
Conduct Was Proscribed. The Only Rational Alterna
tive Conclusion Would Be That Petitioners Were Con
victed Without Any Evidence of Their Guilt.
The statute under which petitioners were convicted in
this case, Section 26-5301, Code of Georgia, was held by
the Supreme Court of Georgia to be “so lucid and un
ambiguous that a person of common intelligence would
discern its meaning and apprehend with what violation he
was charged” (R. 57). The court below discussed peti
tioners’ argument that the law7 was vague only by referring
to the common law7 origins of the phrase “disturbing the
public peace,” by asserting that this phrase was a synonym
of “breach of the peace,” and that this idea “has long been
inherently encompassed in our law and is prevalent in the
various jurisdictions” (R. 56). The court also said that
the crime of unlawful assembly has common law origins
(R. 56), but offered no definition of the crime as embodied
in this statute; nor did the court say the statute w7as the
equivalent of common law unlawfful assembly. The opinion
contained no discussion of the evidence in this case.4 The
court did say7 that it had no occasion to consider the alleged
vagueness of the statutory phrase “or committing any un
lawful act”, because the accusation charged petitioners only
4 The trial court charge to the jury did not discuss the evidence
or the meaning of the statute, except to state that city policemen
were “peace officers” within the meaning of the law.
11
under the phrase concerning “disturbing the public peace”
(R, 55).
The Georgia Supreme Court did not refer to any prior
opinions construing Section 26-5301. Prior to this decision,
the statute had been mentioned only two times in pub
lished opinions.5 Kent v. Southern R. Co., 52 Ga. App. 731,
184 S. E. 638 (1935),6 and Samuels v. State, 103 Ga. App.
66, 118 S. E. 2d 231 (1961).7 Of these two cases, only the
Samuels case, supra, involved a prosecution under Section
26-5301.
In Samuels v. State, supra, three Negroes were held to
violate Section 26-5301 in a prosecution ai’ising from a
completely peaceful “sit-in” at a drugstore lunch counter
where the police, but not the owner, ordered them to leave.
The appellate court supplied an element to convict by judi
cially noticing that hostility to lunch counter desegregation
might lead white persons to attack defendants, and that
the defendants should have known this. The facts in the
Samuels case, set out more fully in the note below, bear
5 A similar provision appeared in the Ga. Penal Code of 1816
(Ga. L. 1816, p. 178), Lamar’s Compilation of the Laws of Georgia
(1821), p. 592; and see Ga. Penal Code of 1833, §359, Cobb’s Digest
of the Statute Laws of Georgia (1851), p. 810. No reported cases
have been discovered which discuss either of these predecessors of
§26-5301.
6 K en t v. S ou th ern R . Co., su p ra , was a damage suit brought by
a picketing mill worker against a railroad for injury sustained from
a tear-gas gun discharged by a police chief at the request of a rail
road conductor to disperse a group of 50 strikers, including plain
tiff, who were blocking a train from entering a mill by standing
on the tracks. In holding the complaint demurrable, the court said
that plaintiff and those with him blocking the train violated §26-
5301 and other penal laws.
7 A companion case, M a rtin v. S ta te , 103 Ga. App. 69, 118 S. B.
2d 233, affirmed convictions said to be on facts similar to S am u els,
supra, on authority of that case, without discussion of the facts or
§26-5301.
12
a striking similarity to Garner v. Louisiana, 368 U. S. 157;
the same is true of the judicial notice theory argued but
rejected in Garner, supra.8
Petitioners submit that §26-5301 is by no means clear
and unambiguous, either in its terms or in light of the con
struction placed upon it by the state courts. The antiquity
of the law does nothing to add clarity to it, particularly
since it has so rarely been mentioned in the case law.9
If the Samuels case construction of the law is accepted,
the statute certainly affords no ascertainable standard of
8 In S am u els v. S ta te , su p ra , it was undisputed that defendants
were quiet, peaceable, and orderly and that they merely courteously
requested service at a lunch counter customarily reserved for
whites; that they were refused service because they were colored;
that they were not asked to leave by any store employee; that a
police officer was called and defendants were arrested for not obey
ing his order to leave (118 S. E. 2d at 232-233). There was no evi
dence of any threats or actual violence or disorder, but a number of
white persons gathered as onlookers, and several witnesses opined
“that the presence of the defendants would tend to create a dis
turbance” ( I b id .) . The Georgia Court of Appeals construed §26-
5301 to cover such orderly conduct that was not in and of itself a
disturbance of the peace. To support this the court quoted at
length from Corpus Juris for a definition of “breach of the peace”
and cited two Georgia decisions holding that cursing and abusive
language tending to incite to immediate violence is a breach of the
peace. See, e.g., F a u lk n e r v. S ta te , 166 Ga. 645, 144 S. E. 193
(1928), and E lm o re v. S ta te , 15 Ga. App. 461, 83 S. E. 799 (1914).
To sustain the conviction, the court held that the trial court “un
doubtedly” judicially noticed the fact that lunch counter segrega
tion was a custom throughout the southeast part of the United
States; that “the vast majority of the white people in these areas”
have such strong feelings in favor of continuance of these customs
that “attempts to break down the custom have more frequently than
not been met with violent and forceable resistance on the part of
the white people” (168 S. E. 2d at 233). The court then concluded
that defendants were bound to know that their acts “might” result
in violent opposition by local white people, and on this basis held
the arrests and convictions justified. ( I b id .)
9 Laws similar to the statute in W in te rs v. N ew Y ork , 333 U. S.
507, 511, were said to have “lain dormant for decades.”
13
guilt. There is no real standard for determining the ex
istence of a “purpose to disturb the public peace.” This
determination is left entirely in the discretion of the police,
the courts, and the jury. When the law is construed to
apply to peaceful and orderly conduct which may incite
others to violence, without any required showing of threats
or other overt manifestations of impending disorder or
violence, the question left for the court or jury is : Whether
under existing conditions, including the attitudes of a com
munity majority with respect to particular peaceful and
lawful conduct, as appraised by the court or jury from
general knowledge not limited to the evidence, the defen
dant should have believed that his conduct might result
in violent opposition? This is plainly not a mere require
ment that a defendant make a forecast based on a rule of
reason. Rather, it is a requirement that he forecast a
jury’s determination which in itself must be based on
“pure speculation” as to the future conduct of others.
Herndon v. Lowry, 301 U. S. 242, 263. If the public atti
tudes that this determination involves were a fixed and
static thing, the decision would be perilous enough—even
for a scientific opinion analyst or pollster. But public atti
tudes are not static. The subject of race relations, for one
example, readily brings to mind cases of peaceful accept
ance of desegregation in places where there has been ex
pected violent opposition. Indeed, lunch counters in Savan
nah have been desegregated notwithstanding the views
expressed in the Samuels case, supra (New York Times,
July 9,1961, p. 65, col. 1). Cf. footnote 8, supra.
To make the peaceful exercise of a constitutional right
subject to a preliminary guess of this nature, under penalty
of fine or imprisonment, is so to deter the exercise of the
right as to practically destroy it. See Herndon v. Lowry,
301U. S. 242, 261-264. Just as the “current rate of per diem
14
wages in the locality” was held inherently incapable of fixa
tion in Connally v. General Construction Co., 269 U. S. 385,
393-395, so in this case the required judicial appraisal of
the attitudes of an amorphous vast community majority,
as viewed from the defendants’ point of view, provides no
ascertainable standard for the court or jury.
If the statute is considered without the benefit of the
construction given it in the Samuels case, supra, it could
not be known whether the law covered peaceful and orderly
acts or merely outwardly disorderly conduct; whether an
actual or an imminent or merely a foreseeable disturbance
was required; whether violence was essential and, if so,
whether it must be actual or merely threatened; whether
the defendants’ “purpose” must be manifested by some
overt act or whether it may be supplied by a jury deter
mination, discretionary or otherwise.
It is evident that this law is not “narrowly drawn to
define and punish specific conduct,” Cantwell v. Connecticut,
310 U. S. 296, 311. Here, as in Cantwell (310 U. S. at 308),
the vice of the law consists in its “sweeping in a great
variety7 of conduct under a general and indefinite charac
terization and leaving to the executive and judicial branches
too wide a discretion in its application.”
The opinion below cites Faulkner v. State, 166 Ga. 645,
665, 144 S. E. 193 (1928), a case holding that abusive and
profane language was a breach of the peace. This Court
has upheld a prohibition aimed at such direct incitements
to violence in a law “narrowly drawn to define and punish
specific conduct.” Chaplinski v. New Hampshire, 315 U. S.
568, 573. Insulting or fighting words were said to receive
no protection as free speech because they are “no essential
part of any exposition of ideas and are of such slight social
value . . . ” (315 U. S. at 572). But no comparable char
15
acterization can be given to petitioners’ conduct, whether
it be regarded as merely playing a basketball game, or as a
profound non-verbal expression of the impropriety of racial
segregation in public parks.
As stated by Mr. Justice Harlan, concurring in Garner
v. Louisiana, 368 U. S. 157, 202:
But when a State seeks to subject to criminal sanctions
conduct which, except for a demonstrated paramount
state interest, would be within the range of freedom
of expression as assured by the Fourteenth Amend
ment, it cannot do so by means of a general and all-
inclusive breach of the peace prohibition. It must bring
the activity sought to be proscribed within the ambit
of a statute or clause “narrowly drawn to define and
punish specific conduct as constituting a clear and
present danger to a substantial interest of the State.”
Cantwell v. Connecticut, supra (310 U. S. at 311);
Thornhill v. Alabama, 310 U. S. 88, 105.
As this court held in Thornhill v. Alabama, 310 U. S. 88,
97, “a penal statute . . . which does not aim specifically at
evils within the allowable area of state control but, on
the contrary, sweeps within its ambit other activities that
in ordinary circumstances constitute an exercise of free
dom of speech or of the press” brings to bear a threat
similar to that involved in discretionary licensing of free
expression. That opinion said:
The existence of such a statute, which readily lends
itself to harsh and discretionary enforcement by local
prosecuting officials, against particular groups deemed
to merit their displeasure, results in a continuous and
pervasive restraint on all freedom of discussion that
might reasonably be regarded as within its purview.
310 U. S. at 97-98.
16
Similarly here, the existence of an indefinite unlawful
assembly law operates to deter and restrain any attempt
by Negro citizens to exercise constitutional rights to non-
segregated use of public facilities. The Fourteenth Amend
ment was primarily designed to protect the civil rights
of Negroes. Strauder v. West Virginia, 100 U. S. 303, 307.
Such rights cannot properly be regarded as any less pre
ferred than the First Amendment type protections incor
porated into the Fourteenth Amendment by the due process
clause. The right to nonsegregated use of facilities the
government provides is so fundamental as to be protected
both as “liberty” under the due process clause and by the
equal protection clause of the Amendment. Cooper v. Aaron,
358 U. S. 1, 19; cf. Bolling v. Sharpe, 347 U. S. 497.
Hague v. C. 1. 0., 307 U. S. 496, also supports the proposi
tion that §26-5301 is unconstitutionally general and in
definite. In Hague, supra, the right of free assembly was
limited by a requirement that a permit be obtained from
an official who could refuse a permit only “for the purpose
of preventing riots, disturbances, or disorderly assemblage”
(307 U. S. at 502, n. 1). The court held the law invalid
on its face because, “it can thus, as the record discloses,
be made the instrument of arbitrary suppression of free
expression. . . . But uncontrolled official suppression of
the privilege cannot be made a substitute for the duty to
maintain order in connection with the exercise of the right”
(307 U. S. at 517). And, of course, one accused under a
general and sweeping law has no obligation to demonstrate
that the state could not have written a different and more
precise law constitutionally proscribing his conduct. Thorn
hill v. Alabama, supra, at 198. Furthermore:
[I]t is the statute and not the accusation or the evi
dence under it, which prescribes the limits of per
missible conduct and warns against transgression.
17
Stromberg v. California, 238 U. S. 359, 368; Schneider
v. State, 308 U. S. 147,155, 162,163. Compare Lanzetta
v. New Jersey, 306 U. S. 451. (Ibid.)
Turning to the facts of the present case, it is equally
apparent that §26-5301 gave no fair warning of the offense
punished, and that it would confer unrestrained discretion
of the exercise of constitutional freedoms.
First, there was no claim that petitioners’ conduct was,
in itself, disorderly or offensive. The police officer testified
to the contrary that “they were not necessarily creating
any disorder, they were just ‘shooting at the goal,’ that is
all they were doing. They wasn’t disturbing anything”
(R. 50). There was no admission by the defendants of a
purpose to disturb the public peace, and there was nothing
in their conduct which might justify a determination that
they had such a purpose. This is true because there was
neither an actual disturbance of the peace, nor any evi
dence that their conduct made such a disturbance imminent
or even foreseeable because of its tendency to provoke a
disorderly response from others. The only thing in the
record touching upon the possibility that defendants’ con
duct might have led to a breach of the peace was testimony
by officer Thompson that:
The purpose of asking them to leave was to keep
down trouble, which looked like to me might start—
there were five or six cars driving around the park at
the time, white people (sic) (R. 40).
There was an unexplained statement that “ . . . I arrested
these people because Ave were afraid of what was going to
happen” (R. 42). But the record contains no support for
the policeman’s fears. There was no evidence that anyone
in the passing automobiles even observed petitioners, and
18
certainly no evidence that these passershy did or said any
thing to indicate that they were disturbed in any way or
were provoked or angered by petitioners’ conduct. There
was no evidence that any of the automobiles stopped or
approached petitioners, or that traffic was impeded. There
is a positive statement by the officer that this automobile
traffic was not unusual for that time of day (R. 41).
The only other person whom the record shows to have
observed petitioners’ conduct was the unidentified white
lady who reported to the officers merely that colored people
were playing basketball in the park. There was no testi
mony by the officers that she manifested any disturbance,
anger, or anxiety and certainly no indication that she was
provoked to the point of creating disorder. No other per
sons were present.10 11 School children in the nearby schools
were not expected in the area for “at least thirty minutes”
by the officers (R. 41).11
There is no evidence that petitioners violated any park
rules,12 but, in any event, it appears that the arresting
10 The plain words of the statute require something in addition to
disobedience of the officer’s orders. If this were all that was re
quired, the statute would nevertheless be offensively indefinite.
G arn er v. L ou isian a , 368 U. S. 157, 204, footnote 11 (Mr. Justice
Harlan concurring).
11 The officers did not connect their order to leave with the an
ticipated presence of school children, nor was their order that
petitioners leave timed to coincide with the arrival of the children.
There was no park rule or policy prohibiting adults from using the
park facilities when they were not being used by the children
(R. 46); nor were any hours posted for use of the basketball courts
(R. 44).
12 The State has argued in its “Brief in Opposition to Certiorari”
in this Court that petitioners were arrested because they were
“grown men” on a “children’s playground” and were dressed in
street clothes. (See Brief in Opposition, p. 10, second paragraph.)
But the superintendent of the recreation department testified that
the basketball courts could be used by adults (R. 44) (and, there
19
officer did not know the park rules and thus could not have
predicated his command that petitioners leave or the arrest
upon any park rule violation.13
The arresting officer expressly acknowledged that race
was a factor in the arrests. Officer Thompson stated th a t:
I arrested these people for playing basketball in Daffin
Park. One reason was because they were negroes (R.
41). (Emphasis added.)
This testimony, of course, must be understood as it re
lates to the evidence that Daffin Park was one which was
customarily used by white persons, with the occasional ex
ception of Negro children fishing and playing—but not
on the basketball court (R. 42), as a part of a more gen
eral local custom “to use the parks separately for the dif
fore, petitioners were not on a playground exclusively for chil
dren), and also that it was not improper to wear street clothes in
unsupervised play on the haskethall courts. The witness stated that
“if there was a conflict betwen younger people and the older people
using the park facilities, the preference would be for the younger
people to use them, but we have no objections to older people using
the facilities if there are no younger people present or if they are
not scheduled to be used by the younger people” (R. 44). The
witness said that he would not know whether any program was
scheduled for the time petitioners were there without referring to
his records (R. 47).
13 See Note, 109 U. of Pa. L. Rev. 67, 81:
“It is scarcely consonant with ordered liberty that the ame
nability of an individual to punishment should be judged solely
upon the sum total of badness or detriment to the legitimate
interests of the state which can be found, or inferred, from a
backward looking appraisal of his trial record.”
And see Id . at footnote 74:
“A state could probably justify punishing most conduct
which it desired to punish on the basis of the after-the-fact
record, by isolating from the precisely detailed circumstances
of the particular defendant’s acts a sufficient quantum of
substantive evil of legitimate legislative concern to dress up
a tolerable constitutional crime.”
20
ferent races” (R. 45). The officer’s actions tend to confirm
his statement that race was a reason for the arrests since
he acknowledged that he proceeded directly to the basket
ball court to investigate upon merely being told that “col
ored people were playing in the Basketball Court”, and
—insofar as the record reveals—nothing more (R. 41).
The officer did not ask the unidentified white lady who
gave him this information how old the people playing bas
ketball were. As he put it, “as soon as I found out these
were colored people I immediately went there” (R. 41).
The race of the petitioners cannot validly be made a
basis for the determination of their guilt. The mere pres
ence of Negroes in a facility which they customarily do
not use, cannot be regarded as criminal conduct or as evinc
ing a purpose to violate the law. Taylor v. Louisiana, 370
U. S. 154. It is settled that this municipally operated
park was an area which petitioners had a right to use,
regardless of any segregation rule or custom, Holmes v.
City of Atlanta, 350 U. S. 879; Mayor and City Council of
Baltimore v. Dawson, 350 U. S. 877; New Orleans City Park
Improvement Asso. v. Detiege, 358 U. S. 54; just as this
was clear in Taylor v. Louisiana, supra, with respect to
interstate transportation facilities. Cf. Gayle v. Browder,
352 U. S. 903; Boynton v. Virginia, 364 U. S. 454, 459, 460.
There was no evidence tending to show that petitioners’
action in conflict with the racial custom of park segregation,
would, in the locality involved, he likely to arouse passions
or inflame those opposed to desegregation of publicly owned
facilities. There is no such evidence relating either to the
particular circumstances of this case or to any general
community condition. Here there is not even evidence of
“restless onlookers” which was held insufficient to sup
port such a claim in Taylor v. Louisiana, 370 U. S. 154,155.
21
The fact that Negro children had used this very park with
out the necessity for any official intervention (though their
presence was noted by the police and park officials), fur
ther undermines any such speculation based on judicial
notice of local attitudes14—even if such opposition could
be substituted for evidence at the trial, as it clearly can
not be under the holding in Garner v. Louisiana, 368 U. S.
157,173, 175-176.
Even beyond this lack of evidence to provide a basis for
a permissible inference that petitioners’ conduct engen
dered such extreme racial hostility as to incite unlawful,
violent opposition, it is clear that this is not enough to
justify using the state’s police power to preserve segrega
tion customs. Taylor v. Louisiana, 370 U. S. 154, 156, foot
note 2; Buchanan v. Warley, 245 U. S. 60, 80, 81; Cooper
v. Aaron, 358 U. S. 1. “For the police are supposed to be
on the side of the Constitution, not on the side of discrimi
nation.” Garner, supra, at 177 (Justice Douglas concur
ring).
The only rational alternative explanation for the con
viction, to the claim that the statute did not fairly warn
against petitioners’ conduct, is that there was indeed no
evidence at all to support these convictions, thus requiring
reversal under the doctrine of Thompson v. City of Louis
ville, 362 U. S. 199. The mere presence of Negroes on a
customarily all-white city owned basketball court “is not,
because it could not be” unlawful assembly. Thompson v.
14 There is, of course, no necessary consistency, even in a given
locality in the South, between the vehemence of the attitudes of
the white majority toward nonsegregated lunch counter service—as
m Garner, su pra—and the same group’s attitude towards an all-
^egro group, as here (or for that matter, even an integrated
group) playing basketball in a city-owned facility customarily
used by whites.
22
Louisville, 362 U. S. 199, 206, citing Lametta v. New Jersey
306 U. S. 451. Certainly this statute does not give clear
warning that the presence of a Negro on a customarily white
basketball court is punishable. It is certainly not difficult
to draft a segregation law specifically making it unlawful
for a Negro to use a “white” park. Cf. Holmes v. City of
Atlanta, 124 F. Supp. 290, 291-292 (N. D. Ga. 1954); aff’d
223 F. 2d 93 (5th Cir. 1955); vacated 350 U. S. 879. But the
well-known invalidity of such open segregation laws has
frequently led to the use of Aesopian language to accom
plish the same purpose,15 or the use of catch-all laws to
the same end. Garner v. Louisiana, 368 U. S. 157.16
Petitioners’ activity, if not a “demonstration.” in the
sense that a sit-in has become a well recognized form of
protest (and there is nothing in the record to indicate
whether petitioners went to Daffin Park as demonstrators
to test segregation or merely to play basketball), was never
theless sufficiently non-conformist to be regarded as evi
dencing petitioners’ conviction that racial exclusion from
a publicly owned park is improper. Such conduct within
the area of protected liberty under the Fourteenth Amend
ment, may not constitutionally be reached by a vague and
indefinite law which does not evince any legislative judg
ment that it represents so clear and present a danger that
it should be criminally proscribed. Cantwell v. Connecticut,
supra; Garner v. Louisiana, 368 U. S. 157, 196-207 (Mr.
Justice Harlan concurring).
15 Compare the ordinance in B om an v. B irm in gh am Transit Co.,
280 F. 2d 531, 532 (5th Cir. 1960), which replaced an overt
segregation requirement with a mandate of obedience to bus drivers’
orders.
16 The Swedish writer, Gunner Myrdal, noticed this in his book
published 18 years ago saying that “ . . . policemen in the South
consider the racial etiquette as an extension of the law, and the
courts recognize ‘disturbance of the peace’ as having almost un
limited scope,” Myrdal, A n A m erica n D ilem m a, 618 (1944).
23
Finally, the State’s suggested construction of §26-5301
renders it even more indefinite. The “Brief in Opposition
to Certiorari,” p. 12, suggests that the law does not require
criminal intent at all, saying :17
Thus it is not necessary to show whether the petitioners
actually intended to create a breach of the peace to
convict them.
What does “purpose” refer to if it does not refer to
“actual intent”? If this construction of the law is correct,
and no real criminal intent is required under §26-5301 to
convict a person for an act admittedly not blameworthy
per se, Georgia has denied due process. This would be an
“indiscriminate classification of innocent with knowing ac
tivity [which] must fall as an assertion of arbitrary power”
and which “offends due process.” Wieman v. TJpdegraff,
344 U. S. 183, 191.
n.
The Judgment Below Does Not Rest Upon Adequate
Non-Federal Grounds for Decision.
Initially it should be emphasized that the court below
indisputably did consider and reject petitioners’ due process
claim under the Fourteenth Amendment. The State has
never argued to the contrary either in its brief in opposition
11 In connection with this the “Brief in Opposition,” p. 12, per
haps harmlessly misquotes C a n tw ell v. C on n ecticu t, 310 U. S. 296,
309. Not so harmlessly it ignores the impact of the following
sentence pointing out that practically all such decisions holding
acts likely to provoke disorder to be a breach of the peace
“even though no such eventuality [disorder] be intended”,
mvolved “profane, indecent or abusive remarks directed to the
person of the hearer.”
24
to certiorari or in the court below.18 The court below con
cluded its discussion of the due process vagueness issue
(R. 55-58) by asserting: “However, by applying the well-
recognized principles and applicable tests above-stated, we
find no deprivation of the defendants’ constitutional rights
under the Fourteenth Amendment of the United States
Constitution” (R. 57-58).
The only potential area of dispute concerns whether this
Court may consider the facts of petitioners’ case in decid
ing the constitutional claim. This potential conflict does
not arise because the court below ever said that it was pro
hibited from looking at the facts of the case. It did not so
state; there is only an implication that this is so because
the opinion was written as an abstract discussion of the
extent to which §26-5301 was indefinite without reference
to the facts of this case, or any other case; because the
court below ruled that it would not appraise the facts re
lating to another and essentially different constitutional
claim raised in the demurrer—the claim that the arrest was
the product of discriminatory law enforcement designed to
compel racial segregation in public parks; and because the
court ruled that it would not consider petitioners’ claim of
error in the overruling of the motion for new trial.
The conflict over this limited issue is indeed only “poten
tial” for the State has never argued either in the court
below nor in this Court that no consideration may be given
to the facts of the record in deciding the vagueness issue.
To the contrary, indeed, the State has consistently argued
that petitioners’ acts were criminal under the law and that
it gave them fair warning.19
18 Petitioners have deposited with the Clerk of this Court certified
copies of all briefs filed in the Supreme Court of Georgia.
19 See “Brief in Opposition to Certiorari,” p a ss im ; see also, the
State’s “Brief of Defendant-in-Error” in the court below.
25
However, in the event that this matter is viewed by this
Court as having any significance, petitioners present the
following to demonstrate that in the circumstances of this
case no significant limitation can be placed upon this Court’s
review because of any state procedural rule.
As has been said before, petitioners’ due process vague
ness claims were raised in both the demurrer (R. 11) and
the motions for new trial (R. 17, et seq.). The vagueness
objections were thus made both before and after the evi
dence against petitioners was adduced.
The Supreme Court of Georgia ruled that it would not
consider the motion for new trial because it read petitioners’
brief as abandoning the objection to the overruling of the
motion for new trial. The opinion below acknowledged (R.
54) that defendants’ brief did contain as one of three “Is
sues of Law” the following: “Did the court commit error
in overruling plaintiff’s-in-error motion for new trial?” 20
But the court went on to find an abandonment of this claim
asserting that “there was no argument, citation or author
ity, or statement that such grounds were still relied upon”,
and that the point must be treated as abandoned under the
applicable rule laid down in Henderson v. Lott, 163 Ga. 326,
136 S. E. 403.21
The court below thus found an implied waiver of a fed
eral constitutional right. There was no assertion that peti
tioners made any expressed abandonment of the claim
•° “Brief of Plaintilf-in-Error”, in court below, p. 6.
21 The opinion below makes no reference to Section 6-1308, Ga.
Code Ann., providing:
“6-1308. Q u estion s to be co n sid ered .—All questions raised
in the motion for new trial shall be considered by the appellate
court except where questions so raised are expressly or im
pliedly abandoned by counsel either in the brief or upon oral
argument. A general insistence upon all the grounds of the
motion shall be held to be sufficient. (Acts 1921, pp. 232, 233.)”
26
either in the brief or in oral argument. However, a fair
reading of petitioners’ brief filed in the court below does
not support even the theory of implied abandonment. Peti
tioners’ brief in the court below contained a portion labelled
“Argument and Citation of Cases” which was not sub
divided,22 and which did argue that the law was vague mak
ing particular references to the facts in this record,23 and
did refer to appropriate decisions of this Court.24
The Georgia Court of Appeals has held that the mere
citation of one applicable decision of that court was suffi
22 Nothing in the rules of the Supreme Court of Georgia requires
any subdivision of argument among the assigned errors. Rule 14
of the Georgia Supreme Court (printed in Section 24-4515, 6a.
Code Ann.) states:
“C o n ten ts o f b r ie f o f p la in tiff in erro r.”—The brief of the
plaintiff in error shall consist of two parts:
(1) Part one shall contain a succinct but accurate statement
of such pleadings, facts, assignments of error, and such other
parts of the bill of exceptions or the record as are essential to
a consideration of the errors complained of.
(2) Part one shall also contain succinct and accurate state
ments of the issues of law as made by the errors assigned,
and reference to the parts of the record or bill of exceptions
necessary for consideration thereof.
(3) Part two shall contain the argument and citation of
authorities.
23 See “Brief of Plaintiffs in Error,” pp. 7-10. One example of
such argument appears at p. 8:
“Plaintiffs-in-Error could not possibly have predetermined
from the wording of the statute that it would have punished
as a misdemeanor an assembly for the purpose of playing
basketball. It follows as a matter of course that if the act
committed was not punishable, then the peace officer would not
have the authority to command their dispersal. To be arrested
and convicted pursuant to said statute denies to the Plaintiffs-
in-Error due process of law as secured to them by the Four
teenth Amendment to the United States Constitution.”
24 Decisions of this Court on vagueness issues cited in the “Brief
of Plaintiffs in Error” were U n ited S ta te s v. B rew er, 139 U. S.
278; C on n ally v. G eneral C o n stru c tio n Co., 269 U. S. 385, 393;
W in te rs v. N ew Y o rk , 333 U. S. 507.
27
cient argument of an assignment of error to prevent its
being treated as abandoned, even absent a clear statement
that the point was relied upon. Roberts v. Baker, 57 Ga.
App. 733, 735, 196 S. E. 104. But here there is even more,
for the argument begins with a statement that the “princi
pal question” was raised by the overruling of the demurrer
(Brief of Plaintiffs in Error, p. 7), thus, plainly implying
that this was not the only question, but merely the chief,
foremost, or highest in importance.25
It is submitted that the basis for this holding of abandon
ment or waiver of an aspect of a fundamental constitutional
defense which is otherwise conceded to have been pre
served, is so tenuous and unsupported as to compel the
view that the court below did not exercise due regard for
the general doctrine that every reasonable presumption is
to be indulged against the waiver of a constitutional right.
Cf. Glasser v. United States, 315 U. S. 60, 70.
Even beyond all this, if it be assumed arguendo that the
procedural rules applied below must limit this Court’s con
sideration of the petitioners’ due process vagueness claim
to any extent, it by no means necessarily follows that this
Court is compelled to consider the law in a completely
sterile and abstract fashion, blinding itself to the uses to
which this law in all its generalities can be put, and has
been put in the only other reported application of it.
See e.g., Samuels v. State, 103 Ga. App. 66, 118 S. E. 2d
231 (1961); Martin v. State, 103 Ga. App. 69, 118 S. E. 2d
233 (1961). And since even though the Court below may
not have discussed the evidence, it did have the full record
before it, this Court should not ignore the fact that the
very “judgment of conviction” represents in a real sense
■5 See definition of “principal”, adjective, in Webster’s N ew
International D ic tio n a ry , p. 1966 (2d ed.), and Black’s L a w D ic
tionary, p. 1355 (4th ed. 1951).
2 8
“a controlling construction of the statute”, Bailey v. Ala
bama, 219 U. S. 219, 235; Taylor v. Georgia, 315 U. S. 25,
30.
The appellees argue in the “Brief in Opposition to Cer
tiorari” that this Court may pass upon federal issues where
the state court has refused to entertain them only if the
State has applied a procedural rule inconsistently. But this
Court has found such refusals unreasonable for reasons
other than inconsistent application. Staub v. Baxley, 355
U. S. 313; Terre Haute I. R. Co. v. Indiana, 194 U. S. 579,
589; Union P. R. Co. v. Public Service Commission, 248
U. S. 67. Indeed, this Court has rejected attempts to limit
the scope of its review on the theory that denials of due
process must be ignored when, although they appear clearly
from the proceedings, objections made were not renewed
after the denial of due process became manifest. See Blacb
burn v. Alabama, 361 U. S. 199, 209-210; Brown v. Missis
sippi, 297 U. S. 278, 286-287.
Any state avoidance of federal constitutional issues
raised by a defendant in a criminal proceeding must meet
minimum standards of intrinsic fairness. It is submitted
that the action of the court below in limiting consideration
of the due process vagueness issue fails to meet such stand
ards, and is as much a denial of due process as an er
roneous decision on the merits. Lawrence v. State Tax
Comm., 286 U. S. 276, 282.
29
CONCLUSION
For the foregoing reasons, it is respectfully submitted
that the judgment below should be reversed.
Respectfully submitted,
J ack Greenberg
Constance B aker Motley
L eroy D. Clark
J ames M. N abrit, III
10 Columbus Circle
New York 19, New York
B. Clarence Mayfield
E. H. Gadsden
458% West Broad Street
Savannah, Georgia
Attorneys for Petitioners
< ^ g g ^ > 3 8