Randolph, Jr. v. Virginia Petition for a Writ of Certiorari
Public Court Documents
October 2, 1961
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Brief Collection, LDF Court Filings. Randolph, Jr. v. Virginia Petition for a Writ of Certiorari, 1961. 1bfe32ca-c19a-ee11-be36-6045bdeb8873. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/d28e4d45-60ca-471b-8a52-7a92a2317797/randolph-jr-v-virginia-petition-for-a-writ-of-certiorari. Accessed November 23, 2025.
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In the
Supreme Ghmrt #i tty Jshata
October Term, 1961
No.................
R aymond B. R andolph, Jr.,
and T hirty-T hree Other P etitioners,
Commonwealth oe V irginia.
PETITION FOR A WRIT OF CERTIORARI
TO THE SUPREME COURT OF APPEALS
OF VIRGINIA
Martin A. Martin
Clarence W . Newsome
118 East Leigh Street
Richmond, Virginia
T hurgood Marshall
Jack Greenberg
J ames M. Nabrit, III
10 Columbus Circle
New York 19, New York
Attorneys for Petitioners
Charles L. B lack, J r.
E lwood H. Chisolm
Of Counsel
TABLE OF CONTENTS
PAGE
Citations to Opinions Below ........................................... 2
Jurisdiction ................. 2
Questions Presented ........................................................ 2
Statutory and Constitutional Provisions Involved....... 3
Statement ........................................................................... 4
How the Federal Questions Are Presented.................... 6
Reasons for Granting the W rit.................... -................. H
I. The Decision Below Conflicts With Decisions Of
This Court On Important Issues Affecting Federal
Constitutional Rights ...............................................
A. The arrest and conviction of these petitioners
for disobedience to an order to leave a public
place, motivated by a custom of segregation,
which custom in turn was in part created and
has long been maintained by state law and
policy, constituted state enforcement of racial
discrimination contrary to the due process and
equal protection clauses of the Fourteenth
Amendment ........................................................
~p~ B. The decision below conflicts with decisions
of this Court securing the right to freedom
of expression under the Fourteenth Amend
ment .....................................................................
11
C. Petitioners either were convicted without proof
of an element of the crime—their knowledge
or notice of the authority of the persons order
ing them to leave—or if such knowledge or
notice is not an element of the crime, then
they were convicted under a statute which they
could not have known to embody the harsh
and arbitrary rule that one who refuses to
leave a public place at the command of a
stranger does so at his peril. In either case,
standards of the Fourteenth Amendment have
been violated ...................................................... 26
II. The Public Importance Of The Issues Presented .. 29
Conclusion ......................................................................... 32
Appendix ........................................................................... 33
Opinion of the Supreme Court of Appeals of
Virginia.................................................................... 33
Order or Judgment in Randolph.............................. 40
Order or Judgment in Bray ................................... 41
Opinion of Hustings Court ..................................... 42
T able op Cases
Avent v. North Carolina, petition for cert, filed, 29
U. S. L. Week 3336 .................................................... 30
Boman v. Birmingham Transit Co., 280 F. 2d 531
(5th Cir. 1960) ............................................................ 31
Briggs v. State, Ark. Sup. Ct. (No. 4992) .................. 30
PAGE
I ll
Briscoe v. Louisiana, cert, granted, 29 U. S. L. Week
3276 ................................... 30
Briscoe v. State, 341 S. W. 2d 432 (Tex. Crim. App.
1960) ............................................................................. 30
Brown v. Board of Education, 347 U. S. 483 .............16,17
Buchanan v. Warley, 245 U. S. 60 (1917) ...................... 13
Chance v. Lambeth, 186 F. 2d 879 (4th Cir.), cert.
denied 341 U. S. 941 (1951) .................................... 18
Civil Bights Cases, 109 U. S. 3 .................... . 13,. 14,15, 20
Connally v. General Construction Co., 269 U. S. 385 .... 27
Crossley v. State, 342 S. W. 2d 339 (Tex. Crim. App.
1961) ............................................................................. 30
Dept, of Conservation & Development v. Tate, 231 F.
2d 615 (4th Cir.), cert, denied 352 IJ. S. 838 (1956) 18
Drews v. State, 167 A. 2d 341. (Md. 1961), jurisdictional
statement filed, 29 U. S. L. Week 3286 ...................... 30
DuBose v. City of Montgomery, 127 So. 2d 845 (Ala.
App. 1961) ..................... 30
Feiner v. New York, 340 U. S. 315 ...... ........................... 25
Fox v. North Carolina, petition for cert, filed, 29 IT. S. L.
Week 3336 ..... 30
PAGE
Garner v. Louisiana, cert, granted, 29 IT. S. L. Week
3276 ............................................................................... 30
Gayle v. Browder, 352 U. S. 903 ..................................... 17
Graver Tank & Mfg. Co. v. Linde Air Products Co., 339
IT. S. 605 ......................... 14
Griffin v. State (Md. Ct. App. No. 248, decided June 8,
1961) ............................................................................. 30
Henderson v. Commonwealth, 49 Ya. (8 Grat) 708 (Va.
Gen. Ct. 1852) ........................................... .................... 28
iy
Henry v. Commonwealth, writ of error denied, April 25,
PAGE
1961 (N o .------ ) _______ __________ ___________ ___ 31
Holmes v. City of Atlanta, 350 U. S. 879....................... . 17
Hopkins v. City of Richmond, 117 Va. 692, 86 S. E. 139
(1915) ......... ............................. ......................... - ......... 16
Hoston v. Louisiana, cert, granted, 29 U. S. L. Week
3276 ............................................ ....... ..... ................... 30
Hudson County Water Co. v. McCarter, 209 U. 8. 349,
52 L. Ed. 828 (1908) .................................................... 12
James v. Almond, 170 F. Supp. 331 (D. C. E. D. Va.
1959) ................. .................... ....... ........... ..................16, 18
Johnson v. State, 341 S. W. 2d 434 (Tex. Crim. App.
1960) ................................ ............................................ 30
King v. City of Montgomery, 128 So. 2d 340 (Ala. App.
1961) ..................................... .............- .... .................... 30
King v. State, 119 S. E. 2d 77 (Ga. 1961) ...................... 30
Lambert v. California, 355 U. S. 225 ......... .................... 27
Lanzetta v. New Jersey, 306 H. S. 451 .............. ........... 27
Lupper v. State, Ark. Sup. Ct. (No. 4997) .................... 30
Marsh v. Alabama, 326 U. S. 501..................................... 13, 21
Martin v. State, 118 S. E. 2d 233 (Ga. App. 1961) ....... 30
Martin v. Struthers, 319 U. S. 141................................. 21
Morgan v. Virginia, 328 H. S. 373 ................ ................. 17
Morissette v. U. S., 342 U. S. 246 ..............................27, 28
Munn v. Illinois, 94 U. S. 113 ....................................... 13
NAACP v. Patty, 159 F. Supp. 503 (D. C. E. D. Va.
1958), vacated on other grounds, 360 U. S. 167----- 16
Nash v. Air Terminal Services, 85 F. Supp. 545 (E. D.
Va, 1949) ..................................................................... 18
y
New Orleans City Park Improvement Association v.
Detiege, 358 U. S. 5 4 ................................................ - 17
Eeid v. City of Norfolk, 179 F. Supp. 768 (E. D. Va.
1960) ....................................................................... -.... 18
Republic Aviation Corp. v. N. L. R. B., 324 U. S. 793.... 21
Rex v. Storr, 3 Burr. 1698 ................... ........................... 28
Rucker v. State, 341 S. W. 2d 434 (Tex. Crim. App.
1960) ................. 30
Rucker v. State, 342 S. W. 2d 325 (Tex. Crim. App.
1961) ............................................................................. 30
Samuels v. State, 118 S. E. 2d 231 (Ga. App. 1961) .... 30
Shelley v. Kraemer, 334 U. S. 1 ................—........ -........ 13
Smith v. California, 361 U. S. 147, 4 L. ed. (2d) 205 .... 25
Smith v. State (No. 4994), Ark. Sup. Ct........................ 30
State ex rel. Steele v. Stoutamire, 119 So. 2d 792 (Fla.
1960) ............ 30
Steele v. City of Tallahassee, 120 So. 2d 619 (Fla.
1960) ............................................................................. 30
Steele v. City of Tallahassee, cert, denied, 29 U. S. L.
Week 3263 .................................................................... 30
Stromberg v. California, 283 U. S. 359 ........................... 21
Terry v. Adams, 345 U. S. 461.......... .............................. 15
Thompson v. Commonwealth, petition for writ of error
filed Ju ly------ , 1961................ .................................... 31
Thompson v. Louisville, 362 IT. S. 199 .......... -----.......... 29
Thornhill v. Alabama, 310 IT. S. 88 .................................. 21
Tinsley v. Commonwealth, 202 Va. 707, petition for
cert, filed, July 24, 1961, 30 IT. S. L. Week....... ........ 31
Tucker v. State, 341 S. W. 2d 433 (Tex. Crim. App.
1960)
PAGE
30
VI
Union Paper Bag Machine Co. v. Murphy, 97 U. S.
120 ...................................... -----..................... -----......... 14
United States v. Beaty, 288 F. 2d 653 (6th Cir. 1961) .... 13
Walker v. State, 118 S. E. 2d 284 (Ga. App. 1961) .... 30
Williams v. Howard Johnson Restaurant, 268 F. 2d 845
(4th Cir. 1959) ...........— .... -.... -....... -................-.....
Williams v. North Carolina, petition for cert, filed,
29 U. S. L. Week 3336 ............................. -----..... - 30
Wieman v. Updegraff, 344 U. S. 183 ............................. 25
Statutes
Louisiana Acts, 1960, Nos. 70, 77, 80 .............— ...... - 31
South Carolina Acts, 1960, No. 743 ...................- ............ 31
Dallas, Texas, 1960 Ordinance (6 Race Rel. L. Rep.
317) ............................................................................... 31
Constitution of Virginia, §140............. .......... ................ 19
Code of Virginia, 1950, §18-225 ................................. 3, 28, 29
Code of Virginia, 1950, §§18-327, 18-328 (now Code of
Virginia, 1960 Replacement Volume, 18.1-356, 18.1-
357) ........................................ -........... -.................... -15,18
Code of Virginia, 1950, §20-54 .......................-................ 19
Code of Virginia, 1950, §22-221 ..................................... 19
Code of Virginia, 1960 Supp., §37-183 .......... -.............. 19
Code of Virginia, 1953 Replacement Volume, §38.1-597 19
Code of Virginia, 1958 Replacement Volume, §53-42 .... 19
Code of Virginia, 1959 Replacement Volume, §56-196 .... 19
Code of Virginia, 1959 Replacement Volume, §56-326 - . 19
Virginia Acts, 1960, ch. 97 ...................—........................ 31
28 U. S. C., §1257(3) ........................................................ 2,8
PAGE
Oxheb A uthorities
American Law Institute, Model Penal Code, Tentative
Draft No. 2, §206.53, Comment................................. 28
Citizens in Protest: A comment on the Student Demon
strations of 1960, 6 How. L. J. 187 (1960) .............. 29
Foster, Race Relations in the South, 1960, 30 J. Negro
Ed. 138 (1961) ............................................................ 29
Hand, The Bill of R ights................................................ 14
House Joint Resolution No. 97, 1 Race Rel. L. Rep.
589 ................................................................................. 16
Opinion Letter, Feb. 14, 1956, Attorney General J.
Lindsay Almond, Jr. to Hon. Robert Whitehead, 1
Race Rel. L. Rep. 462 .................................................. 16
Opinion of the State Attorney General to the Common
wealth Attorney of Arlington County, Oct. 16, 1956,
1 Race Rel. L. Rep. 1156 (1956) ................................. 16
Opinion of the State Attorney General to the Common
wealth Attorney of the City of Roanoke, Aug. 24,
1960, 5 Race Rel. L. Rep. 1282 (1960) ...................... 19
Pollitt, Dime Store Demonstrations: Events and Legal
Problems of First Sixty Days, 1960 Duke L. J.
315 ......................................................................... 13,25,29
Sayre, Public Welfare Offenses, 33 Columbia L. Rev.
55 (1933) ....................................................................... 28
Senate Joint Resolution, No. 3, Feb. 1, 1956 ................ 16
Southern School News, April 1956, p. 1 3 ..................... 16
Woodward, The Strange Career of Jim Crow (1955) - 19
Vll
PAGE
In the
(tart af tlp> Hutted States
October Term, 1961
No.................
R aymond B. R andolph, Jr.,
and T hirty-T hree Other P etitioners,
Commonwealth op V irginia.
PETITION FOR A WRIT OF CERTIORARI TO THE
SUPREME COURT OF APPEALS OF VIRGINIA
Petitioners (Raymond B. Randolph, Jr., Leroy M. Bray,
Jr., Gordon Coleman, Gloria Collins, Robert B. Dalton,
Joseph E. Ellison, Jr., Marise Ellison, Wendell T. Foster,
Jr., A. Franklin, Donald Goode, Woodrow Grant, Albert
Van Graves, Jr., George Wendell Harris, Jr., Yvonne Hick
man, Joana Hinton, Carolyn Horne, Richard C. Jackson, Jr.,
Elizabeth Johnson, Ford T. Johnson, Jr., Milton Johnson,
Celia E. Jones, Clarence A. Jones, Jr., John Jones McCall,
Frank G. Pinkston, Larry Pridgen, Ceotis L. Pryor, Samuel
Shaw, Charles M. Sherrod, Virginia Simms, Ronald Smith,
Barbara Thornton, Randolph Allen Tobias, Patricia Wash
ington, and Lois B. White) pray that a writ of certiorari
issue to review the judgments of the Supreme Court of
Appeals of Virgina, entered in the above-entitled cases on
April 24,1961.
2
Citations to Opinions Below
The opinion and judgment or order of the Supreme Court
of Appeals of Virginia in the case styled Randolph v. Com
monwealth is reported at 202 Va. 661, 119 S. E. 2d 817,
and it is set forth in the appendix hereto, infra, pp. 33-39, 40
The thirty-three identical judgments or orders of the Su
preme Court of Appeals, denying writs of error and super
sedeas in the other cases “ for the reasons stated in the
[Randolph] case” are not reported; however, one of these
judgments or orders is set forth in the appendix hereto,
infra, p. 41.
The verbatim opinion filed by the Hustings Court of
the City of Richmond in each of the thirty-four eases (see,
e.g., R. Randolph 11-14) is not reported; but it is also
set forth in the appendix hereto, infra, pp. 42-45.
Jurisdiction
The judgments of the Supreme Court of Appeals of Vir
ginia were entered on April 24, 1961. The jurisdiction of
this Court is invoked under 28 U. S. C., §1257(3), peti
tioners having claimed and been denied rights, privileges,
and immunities under the Fourteenth Amendment to the
Constitution of the United States.
Questions Presented
Petitioners, Negro students, peacefully sought food
service at lunch counters located in a public establishment
wdiich welcomed their presence and trade except at these
lunch counters. They were ordered to leave the premises,
and upon their refusal were arrested, tried and convicted
under a statute making it a crime to “ . . . remain upon the
3
lands or premises of another, after having been forbidden
to do so by the owner, lessee, custodian, or other person
lawfully in charge of such land. . . . ” Under the circum
stances, were the petitioners deprived of rights protected
by the:
1. equal protection and due process clauses of the Four
teenth Amendment, in that their arrest and convictions
implemented a state custom, long supported and fostered
by state law, of racial segregation in public places;
2. due process clause of the Fourteenth Amendment, as
that clause embodies the guarantee of free expression, in
that their arrest and conviction in the circumstances of this
case constituted an abridgement of the freedom of ex
pression;
3. due process clause of the Fourteenth Amendment,
in that they were convicted on records barren of evidence
of an element of guilt, viz., notice to them of the authority
of the person ordering them out;
4. (in the alternative to 3) due process clause, in that
they were convicted under a statute which gave no adequate
warning of the harsh and irrational rule that one must
leave a public place at the command of an unidentified
stranger?
Statutory and Constitutional
Provisions Involved
1. The Fourteenth Amendment to the Constitution of
the United States.
2. Section 18-225 of the Virginia Code of 1950, as
amended, reading as follows:
4
If any 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 of such
land, or after having been forbidden to do so by sign
or signs posted on the premises at a place or places
where they may be reasonably seen, he shall be deemed
guilty of a misdemeanor, and upon conviction thereof
shall be punished by a fine of not more than One Hun
dred Dollars or by confinement in jail not exceeding
thirty days, or by both such fine and imprisonment.
Statement
These thirty-four cases, all decided on the same day
(April 24, 1961) and on the same grounds by the Supreme
Court of Appeals of Virginia, arose out of the same course
of events, occurring in the early afternoon of February 22,
1960, at Thalhimer’s Department Store in the City of Rich
mond. Petitioners were tried and convicted in the Police
Court of the City of Richmond, all before the same judge
and with the same prosecutor and defense counsel, between
March 4 and March 22, 1960. On appeal to the Hustings
Court of the City of Richmond, these cases were retried, per
stipulation, on the records made in the Police Court (see
Appendix, infra, pp. 33, 43) and all petitioners were found
guilty in thirty-four verbatim opinions filed by the Hust
ings Court of May 26, 1960 (Appendix, infra, pp. 42-45).
All the cases were taken to the Supreme Court of Appeals
of Virginia on applications for writ of error and super
sedeas, which court delivered an opinion only in the case
styled Randolph v. Virginia (Appendix, infra, pp. 33-39)
and decided each of the other cases on the basis of that
opinion by specific reference thereto (see, e.g., Appendix
infra, p. 41).
5
These cases have thus received a unitary treatment in
the judicial system of Virginia. In this petition, reference
will be made to the Records by name of the particular
defendant. The Records are substantially identical in
all parts other than the transcripts of testimony.
On February 22, 1960, petitioners, Negro students, en
tered Thalhimer’s Department Store, to which they were
invited as members of the public. While there, they at
tempted to obtain service at eating facilities reserved for
white patrons—two lunch counters, a soup bar, and a
restaurant. There is a lunch counter for Negroes in the
basement. All petitioners were refused service at the facili
ties reserved for whites, “because they were Negroes.” (R.
Randoph 26, stipulation repeated verbatim in each other
record.)
Each of the petitioners was then ordered to leave the
store by a person who later turned out to be an official of
the store. There is no hint, testimonial or inferential, that
this order was motivated by any ground other than the
one suggested by the circumstances—that petitioners were
ordered to leave because they sought unsegregated service.
There is nothing to suggest that petitioners, or any of them,
were for any reason or for no reason personally obnoxious
to Thalhimer’s, Inc., or to any official thereof.
These records do not show with any clarity that peti
tioners, or any of them, had notice of the authority of the
persons ordering them to leave. In some of the records
that possibility is rebutted with particular clarity. For
example, in the ease of Robert B. Dalton, the store employee
who issued the order, testified that he was a stranger to
Dalton and that he did not notify Dalton in any way either
of his identity or of his authority (R. Dalton 10-11).
Upon their refusal to leave, petitioners were taken before
a Magistrate sitting in the store (R. Pinkston 7) and war
6
rants sworn for their arrest. They were tried and con
victed in Police Court, and fined twenty dollars each; these
convictions, as stated above, were in effect affirmed in
de novo trials, on the Police Court transcripts, in the
Hustings Court. The Supreme Court of Appeals affirmed
the Randolph conviction and rejected the other petitions
for writ of error, which had the effect of affirming the
judgments.
How the Federal Questions Are Presented
The federal questions which petitioners seek to have
this Court review were raised in the court of first impres
sion, the Police Court of the City of Richmond, by timely
motions to dismiss and to strike the evidence in each case
on the following grounds (see, e.g., R. Randolph 22-23):
A conviction under this warrant and the evidence
presented would:
1. Violate the right of this defendant of freedom of
assembly under State law and the United States Con
stitution.
2. Violate the right of this defendant of freedom of
speech and of association under State law and the
United States Constitution.
3. Deny this defendant due process of law in that
he was arrested and prosecuted under a State law
and deprived of his liberty and ejected from a public
place solely on account of his race and color.
4. Violate the rights of this defendant under the
equal protection clause of the Fourteenth Amend
ment of the Constitution by being singled out for
ejection and arrested by reason of his race and color.
7
5. Deny him due process of law by making it a
crime for him to obey a private rule or regulation and
the statute, even if constitutional on its face, is being
unconstitutionally applied.
6. Make it a crime, at the whim of a private per
son, for the defendant to be on property upon which
the general public has a right to be, and thereby denies
him due process and the equal protection of the law,
regardless of race.
7. Authorize and permit private persons to dis
criminate against this defendant on account of race,
and when such discrimination is enforced by the con
viction of this defendant by the State would constitute
a denial of the equal protection of the laws and due
process of law guaranteed by the United States Con
stitution.
8. Deny this defendant the equal protection of the
laws since, after having been invited into the store,
he was then ordered out and discriminated against by
the store on account of his race, and when, as in this
case, such discrimination is enforced by State legal
process.
9. Violate defendant’s common law and statutory
right not to be excluded from the common market.
The Police Court overruled the motion in each case (see,
e.g., R. Randolph 25) and petitioners were each found
guilty and fined $20.00 (Id.).
Thereafter, on appeal of these thirty-four cases to the
Hustings Court of the City of Richmond (Appendix, infra,
p. 43), the State and each defendant stipulated and agreed
that the following was to be read in conjunction with the
reporter’s transcript of the hearing in the Police Court
of the City of Richmond (R. Randolph 26) :
8
5. That all motions and objections made in any of
the other 33 cases shall be considered by the court
as having been made in this case and the rulings on
such motions and objections shall be considered as
having been made in this case.
The constitutional issues preserved by this stipulation were
briefed and argued (Appendix, infra, p. 43); and, after
review and consideration thereof, the Hustings Court held
“ that no constitutional rights of the defendants have been
violated” (Appendix, infra, p. 45), and “ that the failure
of the defendants to leave the premises when requested by
an official of Thalhimer’s constituted trespass under Section
18-225 of the Code of Virginia” (Id.).
Thereupon petitioners sought, and the Hustings Court
granted, a stay of execution of the sentence in order that
they might apply to the Supreme Court of Appeals of
Virginia for a writ of error and supersedeas (R. Randolph
8, 9, 10). Each such application for a writ of error and
supersedeas made the following assignments of error (see,
e.g., R. Randolph 15-17) :
1. The Court erred in refusing to strike the evidence
and dismiss this cause on the ground that the statute,
as applied, abridges the right of the defendant to free
dom of assembly under the First Amendment, as im
plemented by the Fourteenth Amendment, to the Con
stitution of the United States.
2. The Court erred in refusing to strike the evidence
and dismiss this action on the ground that the statute,
as applied, violates the rights of this defendant to free
dom of speech and of association under the Constitution
of the State of Virginia and the First Amendment, as
implemented by the Fourteenth Amendment to the
Constitution of the United States.
9
3. The Court erred in convicting this defendant of
trespass since there is no evidence that the defendant
knew that he was trespassing upon the property of
Thalhimer’s Store.
4. The Court erred in convicting this defendant of
trespass, contrary to the due process clause of the
Fourteenth Amendment to the Constitution of the
United States and contrary to the law’s of the State
of Virginia which recognize that a conviction of tres
pass may not be obtained against one on the premises
under a claim of property right, since he was upon the
premises in question under a claim of constitutional
right.
5. The Court erred in convicting this defendant since
there was no evidence to show that this defendant
had any knowledge of the policy of Thalhimer’s Store
not to serve this defendant or persons of his race and
color, and no reason was given this defendant as to why
he was trespassing either at the lunch counter or in the
store, nor did the employee of the store identify himself
as such, nor did this defendant know of the official
capacity of the employee, nor the reason for the de
mand to leave, thereby denying this defendant due
process of law and the equal protection of the laws
contrary to the Fourteenth Amendment to the Con
stitution of the United States.
6. This defendant was denied due process of law
guaranteed by the Fourteenth Amendment to the Con
stitution of the United States by being convicted of a
crime for having disobeyed the order to leave the prem
ises of one allegedly in possession, without requiring
that such person establish his identity or authority for
making the demand and when no proof of this identity
or authority was presented at the time of the demand.
10
7. This defendant was denied dne process of law
contrary to the Fourteenth Amendment to the Constitu
tion of the United States in that he was arrested, prose
cuted and convicted under a state law which deprived
him of his liberty and authorized his ejection from a
public place, solely on account of his race and color.
8. The statute, as applied, violated the rights of this
defendant under the equal protection clause of the
Fourteenth Amendment to the Constitution of the
United States by his being singled out for ejection
and arrest by reason of his race and color.
9. The statute, as applied, denied this defendant
due process of law by making it a crime for him to dis
obey a rule or regulation of a private person, when
the State enforced such rule by establishing magis
trate’s office in the store and arresting defendant.
10. The statute, as applied, denied this defendant
due process and the equal protection of the laws guar
anteed by the Fourteenth Amendment to the Constitu
tion of the United States, in that it authorized or re
quired the conviction of this defendant of a crime for
failing or refusing to obey an order of a private per
son, based solely upon the race or color of the de
fendant.
11. This defendant was denied the equal protection
of the laws guaranteed to him under the Fourteenth
Amendment to the Constitution of the United States
when, after having been invited into the store, he was
then ordered out and discriminated against by the store
on account of his race and color, and when the State
enforced such discrimination by the arrest and con
viction of this defendant.
1 1
12. The statute, as applied, violates the common
law and statutory right of this defendant not to be
excluded from the common market.
The Supreme Court of Appeals disposed of these conten
tions adversely to petitioners in its opinion and order filed
in the Randolph case (Appendix, infra, pp. 34, 36, 37, 38, 39,
40) and the orders entered in conformity therewith in the
other thirty-three cases.1
Reasons for Granting the Writ
I
The Decision Below Conflicts With Decisions of This
Court on Important Issues Affecting Federal Constitu
tional Rights.
A. The arrest and conviction of these petitioners for
disobedience to an order to leave a public place,
motivated by a custom of segregation, which cus
tom in turn was in part created and has long been
maintained by state law and policy, constituted
state enforcement of racial discrimination contrary
to the due process and equal protection clauses
of the Fourteenth Amendment.
These petitioners were tried and convicted for viola
tion of a statute which makes it a crime not to get off
private property when ordered to do so by the owner or by
1 R. Bray 15; R. Coleman 25; R. Collins 11; R. Dalton 21; R.
Ellison (J.E.) 25; R. Ellison (M.) 36; R. Foster 11; R. Franklin
21; R. Goode 11; R. Grant 18; R. Graves 19; R. Harris 17; R.
Hickman 12; R. Hinton 12; R. Horne 22; R. Jackson 11; R.
Johnson (E.) 23; R. Johnson (F.T.) 17; R. Johnson (M.) 30;
R. Jones (C.E.) 12; R. Jones (C.A.) 33; R. McCall 21; R. Pinkston
30; R. Pridgen 19; R. Pryor 33; R. Shaw 12; R. Sherrod 47; R.
Simms 23; R. Smith 22; R. Thornton 13; R. Tobias 12; R. Wash
ington 12; R. White 12.
12
someone acting for him. There could be no question of
either the constitutionality or the desirability of such a
statute, in its normal functioning as a basic sanction for
the protection of private property. A man ought to have
a right to order from his home anybody he prefers not to
have there, and to have the help of the law in making the
order effective. But Thalhimer’s, a public commercial
establishment to which petitioners were invited, is the
home of no one, and Thalhimer’s, Inc. was not in this case
exercising a mere “personal” choice but has invoked state
power to help it obey the force of massive custom, which in
its turn has been long supported by state law and policy.
The “property” interest of Thalhimer’s Inc. is an exceed
ingly narrow one, for these petitioners, with the general
public, were not so much “ invited” as besought to come into
Thalhimer’s, so long as they abstained from the single
forbidden fruit of equal treatment in a few restaurants;
the “property” right actually at stake is the specific right
to segregate, and no other. The cases were tried and af
firmed on the theory that these sweeping differences in fact
can make no difference in result—that the right to choose
those who come or stay on one’s property is (through the
whole range of motivation, through the whole range of pub
lic connection and effect, through the whole range of prop
erty classified for other purposes as “ private” ) an absolute,
yielding to no competing considerations. Property rights
are rarely if ever quite that absolute;2 in this case the right
of private property collides with the Fourteenth Amend
2 As Mr. Justice Holmes pointed out in Hudson County Water
Co. v. McCarter, 209 U.S. 349, 52 L.Ed. 828 (1908) : “ All rights
tend to declare themselves absolute to their logical extreme. Yet
all 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.” Id. at 356, 56 L.Ed. at 832.
13
ment right not to be subjected to public racial discrimina
tion. Shelley v. Kraemer, 334 U. S. 1; V. S. v. Beaty, 288
F. 2d 653 (6th Cir. 1961).
Thalhimer’s property is open to the public, including
Negroes. As a great department store, Thalhimer’s is a
part of the public life of the community. In choosing to ex
clude Negroes from some of its restaurants, and to expel
from the store all who protest against this humiliation,
Thalhimer’s followed a policy of public racial discrimina
tion. It was in support of this policy of public racial dis
crimination that the public force was invoked, in the shape
of police intervention and these convictions. The assimila
tion of this situation to the broadly dissimilar one of the
householder who orders an unwelcome intruder to leave is
not the product of skill in generalizing, but rather the re
sult of refusal to have regard to clearly significant distinc
tions where these leap to the eye. Only doctrinal clumsiness
could force the law to treat alike two things so utterly dif
ferent.
Our doctrine is not that clumsy. Quite aside from the
obvious amenability of “private” property rights to many
limitations in the public interest, Mnnn v. Illinois, 94 U. S.
113,3 even when these limitations root in the Constitution
alone, Marsh v. Alabama, 326 U. S. 501, the action here is
not in any relevant sense purely “private” .
The requirement of “ state action” as a prerequisite to
the invocation of Fourteenth Amendment guarantees has
proven an unreliable and perhaps meaningless guide among
the intricacies of state involvement in activities nominally
“ private” . The Civil Bights Cases, 109 U. S. 3, from which
3 See also, Buchanan v. Warley, 245 U.S. 60, 74 (1917); Pollitt,
Dime Store Demonstrations: Events and Legal Problems of First
Sixty Days, 1960 Duke L.J. 315, 358-9.
14
the requirement stems, laid it down that “ some” state ac
tion supporting the forbidden activity is enough, 109 U. S.
13; since total absence of state involvement, except pos
sibly in cases of common crime, never occurs, the “ state
action” doctrine is fated to become more and more trouble
some as insight deepens into the complexities of state in
volvement.
Nor is it clear that “ state action” , even under the Civil
Rights Cases, must always be “ political” action; “ custom”
is specifically included in the Civil Rights opinion, as one
of the forms of “ state authority” , 109 U. S. 17, and it may
be that behind this is the conception of the “ state” as a
community, imposing its will through “ custom”. It is ques
tionable whether even the verbal requirement of “ state ac
tion” in equal protection cases ever rested on more than a
misunderstanding,4 for the “ denial” of “ protection” seems
to refer even more naturally to state inaction than to state
action.
We have, moreover, lately been reminded by one of our
most illustrious judges, in a solemn constitutional context,
that “ for centuries it has been an accepted canon in inter
pretation of documents to interpolate into the text such
provisions, though not expressed, as are essential to pre
vent the defeat of the venture at hand . . . ” Hand, The Bill
of Rights, p. 14. It may be that this ancient principle
justifies the extension of Fourteenth Amendment protec
tion to “ private” actions which must be prohibited lest the
Amendment fail of its broad purposes. (Something like
this, in the doctrine of “ equivalents” has long aided the
patentee, Union Paper Bag Machine Co. v. Murphy, 97 U. S.
120; Graver Tank & Mfg. Co. v. Linde Air Products Co., 339
4 See generally Mr. Justice Harlan dissenting in Civil Rights
Cases, 109 U.S. 3, 26-62 (1883).
15
U. S. 605; Fourteenth Amendment rights of full member
ship in the community call for no less favorable treat
ment. Cf. Terry v. Adams, 345 U. S. 461.)
But in the present case the involvement of the State of
Virginia as a whole entity is so intimate and manifold
that we need not reach these ultimate problems. As a com
munity and as a polity, Virginia had its hands in the oc
currences at Thalhimer’s to an extent sufficient to satisfy
any reasonable “ state action” standard.
The intervention of the police in cooperation with the
Thalhimer management, the sitting of the magistrate actu
ally in the store (R. Pinkston 7-8), the invocation of the
whole machinery of arrest and prosecution—these are the
immediate and overt state interventions. “ Whether the
statute book of the State actually laid down any such rule
. . . , the State, through its officer, enforced such a rule;
. . . ” Civil Rights Cases, supra, 109 U. S. at 15.
But the deeper involvement of the State arises from two
facts: 1) Thalhimer’s, in excluding Negroes, was not acting
capriciously, or in obedience to the personal whims of those
in control, or in conformity with their desires as to asso
ciation, but was following a custom which is deeply char
acteristic of the State of Virginia as a community; 2) this
custom, in turn, has been firmed up and supported by a
policy which is the cornerstone policy of the State of Vir
ginia as a political body, and which has received expres
sion in its laws5 and other official utterances6—the policy
5 Code of Virginia, 1950, §§18-327 and 18-328 (now Code of
Virginia, 1960 Replacement Volume, §§18.1-356 and 18.1-357)
requires segregation in all places of public entertainment or as
semblage. Some other statutes requiring segregation in other areas
of public life are cited infra, p. 19.
6 As long ago as 1915, the Supreme Court of Appeals of Virginia
stated that it was “ the declared policy of this state that association
16
of segregating Negroes in public life. The refusal to see in
this pattern a sufficient involvement of the State to support
the application of the equal protection clause could arise
only from a supposed obligation to swallow wdiole the
formalities of “ private” property, and “private” action,
where the action is in its roots as public, as deeply com
munal, as action ever can be.
Although the Commonwealth attorney was repeatedly
upheld by the Police Court judge in objections to explora
tion of the motives of Thalhimer’s officials on this occasion,
the only rational or even imaginable ground Thalhimer’s,
Inc. could have had for its actions on February 22, 1960
must be that of obedience to Virginia custom. Deference
to the prejudices of white patrons, or fear of disorder, are
merely alternative ways of referring to different aspects
of this custom. Petitioners were refused service because
they were Negroes, were ordered from the store, refused
to leave, and were arrested. It is hard to imagine evidence
of the races tends to breach of the peace, unsanitary conditions,
discomfort, immorality and disquiet.” Hopkins v. City of Rich
mond, 117 Va. 692, 86 S.E. 139, 145. The League of Women Voters
was told by State Attorney General Almond that it had a duty
to segregate the races at a meeting of voters. Opinion of the
State Attorney General to the Commonwealth Attorney of Arling
ton County, October 16, 1956, 1 Race Rel. L. Rep. 1156 (1956).
The response of the Virginia Legislature to this Court’s decision
in Brown v. Board of Education, 347 U.S. 483, was the adoption
of a resolution of “ interposition” , Senate Joint Resolution No. 3,
Peb. 1, 1956; see also, Opinion Letter, Feb. 14, 1956, Attorney
General J. Lindsay Almond, Jr., to Honorable Robert Whitehead,
1 Race Relations Law Reporter 462. Other utterances are referred
to in James v. Almond, 170 F. Supp. 331, 333-334 (D.C. E.D. Va.
1959). See also NAACP v. Patty, 159 F. Supp., 503, 513-515
(D.C. E.D. Va. 1958), vacated on other grounds 360 U.S. 167. In
1956 The Virginia House of Delegates and Senate adopted House
Joint Resolution No. 97, declaring that “ . . . The long established
policy of this Commonwealth has been to provide for the separation
of the races . . . ” and that “ . . . this wise policy should be pre
served by all the legal means at our command . . . ” 1 Race Rel.
L. Rep. 589; Southern School News, April 1956, p. 13.
17
which could rebut the inference, from these facts, that their
arrest was the direct consequence of Thalhirner’s election
to bow to the custom of segregation, and not a scintilla of
such rebutting evidence appears.
No “ right not to associate” can here be asserted on
Thalhimer’s behalf, even if a corporation can have such
an interest, for the employees who made the decision were
acting in an official rather than a personal capacity, and
had nothing personal at stake. The President of Thal
himer’s Inc. testified to his own utter detachment from the
whole situation (R. Sherrod 37-8). The only “ right not to
associate” being protected was that of the white patrons
of Thalhimer’s Inc., but (aside from the fact that they had
no voice in the matter) this is only another way of saying
that Thalhimer’s Inc. acted in obedience to the public cus
tom of public segregation that prevails in Virginia, and
to nothing else.
The State of Virginia as a community was thus inextri
cably involved in these events. But the State of Virginia as
a political body was also involved, because the custom of
public segregation is one to which the State has given
(and continues to give) the massive support of all its
political institutions. The “ custom” of segregation is not
a “ custom” simpliciter, but a custom which has been, if
not the chief end of Virginia’s policy, one of its absolutely
prime objectives.7
It is true that most of the official support given by
Virginia to segregation is now, formally at least, nullified
by the decisions of this Court.8 (The segregation laws as
7 See note 6, supra.
8E.g., Morgan v. Virginia, 328 U.S. 373; Brown v. Board of
Education, 347 U.S. 483; New Orleans City Park Improvement
Association v. Detiege, 358 U.S. 54; Gayle v. Browder, 352 U.S.
903; Holmes v. City of Atlanta, 350 U.S. 879.
18
to public places were, however, still being enforced de facto
in Virginia at about the time these petitioners were ar
rested. See, e.g., Reid v. City of Norfolk, 179 F. Supp. 768
(E. D. Va. I960).) But a factual causal nexus is not so
easily broken. If, for decades, the State of Virginia has
fostered and enforced the separation of the races, that
separation, as it exists today in custom, cannot be said to
have no causal relation to the action of the State, merely
because, much against its officially declared will,9 the State
may no longer lawfully enforce segregation laws under
that name.10 A house remains the product of its builder,
even if he is forbidden to keep it in repair. And Virginia,
as a political entity, built the custom of segregation.
It is, to be sure, doubtful whether segregation in restau
rants was formally required by the Virginia law concern
ing segregation in places of public assembly (Code of Vir
ginia, 1950 §§18-327 and 18-328, now Code of Virginia, 1960
Replacement Volume, §§18.1-356 and 18.1-357). One fed
eral court has said it was, Nash v. Air Terminal Services,
85 F. Supp. 545 (E. D. Va. 1949); another federal court,
on concession by a party, has proceeded on the assumption
that it was not, Williams v. Howard Johnson Restaurant,
268 F. 2d 845 (4th Cir. 1959). After the present cases were
tried, the Attorney General of Virginia (in response to an
inquiry from a municipality that still, it seems, desired to
enforce the segregation laws in accordance with their just
9 See note 6, supra.
10 Efforts are nevertheless made to achieve segregation by devices
short of literal enforcement of laws on their face requiring it. See
e.g., Dept, of Conservation & Development v. Tate, 231 F.2d 615
(4th Cir.) cert, denied 352 U.S. 838 (1956) (leasing of public park
facilities to lessee practicing segregation); Chance v. Lambeth, 186
F.2d 879 (4th Cir.) cert, denied 341 U.S. 941 (1951) (Ry. com
pany regulation used to enforce segregation after statute declared
unconstitutional); James v. Almond, 170 F. Supp. 331 (E.D. Va.
1959) (schools closed to avoid desegregation).
19
construction) gave it as Ms opinion that the statute does
not require restaurant segregation, but he relied wholly
on the rule ejusdem generis, hardly a satisfying guide for a
restaurant manager. Opinion of the State Attorney Gen
eral to the Commonwealth Attorney of the City of Roanoke,
Aug. 24, 1960, 5 Race Relations Law Reporter 1282 (1960).
The point has not been settled by the Virginia courts, and
is now without intrinsic interest, since on either construction
the statute is clearly void under the decisions of this Court.
But the question is not whether Virginia as a polity
literally required restaurant segregation. The question is
whether Virginia as a polity has contributed to maintain
ing the custom followed by Virginia as a community. And
it is beyond any question that a State which enacts that
whites and Negroes may not study together (Const, of Va.
§140; Code of Va., 1950, §22-221), marry one another (Code
of Va., 1950, §20-54), go to prison together (Code of Va.,
1958 Replacement Volume, §53-42), join a fraternity to
gether (Code of Va., 1953 Replacement Volume, §38.1-597),
go together to the hospital for feebleminded (Code of Vir
ginia, 1960 Supp., §37-183), wait for an airplane together
(Code of Va., 1959 Replacement Volume, §56-196), get on
a bus together (Code of Va., 1959 Replacement Volume,
§56-326),—is making it at least vastly more likely that
they will not, as a matter of custom, eat together or be fed
together. Segregation is all one piece; when the State holds
up the edifice at a hundred points by law, it is surely
contributing to its standing up even at the points where
the law does not directly take hold.
There is even good historic ground for the belief that
the segregation system, of which the “ custom” enforced
by Thalhimer’s Inc. is a part, was brought into being, or
at least given firm contour in its beginnings, by state law.
Woodward, The Strange Career of Jim Crow, 16-22, 81-85,
91-93.
20
Thalhimer’s Inc. therefore invoked the immediate force
of state law in order to continue obedience to a statewide
custom that is itself the creature of state law. The ele
ment of “private” choice in this pattern is negligible, and
Thalhimer’s Inc. has actually no “private” interest in the
matter at all, apart from the gains it may have anticipated
from following the state-fostered custom. On the most
stringent criteria, “ state action” permeates the whole course
of treatment to which these petitioners have been subjected.
A contrary holding would turn upside-down the criterion
stated in the Civil Rights Cases, for it would have to rest
on the proposition that action is “private” unless it is
wholly public—that the entrance of any small component
of private choice into an essentially public pattern robs that
pattern of its public character.
This being so, no other aspect of the present point is
even arguable, for racial segregation, where infected with
state power, is clearly unconstitutional.11
B. The decision below conflicts with decisions of this
Court securing the right to freedom of expression
under the Fourteenth Amendment.
It is stipulated in this case that petitioners, members of
the Negro race, came into the store in which they were
arrested for the purpose of peacefully seeking service at
a counter reserved for whites (R. Randolph 26, in stipula
tion repeated verbatim in all other records). It cannot
be doubted that such an entrance, for such a purpose, con
stitutes not only an attempt to eat lunch but also a solemn
expression of a demand for equal treatment. Although a
non-verbal expression of such a character is quite suffi
cient for invocation of the constitutional guarantees of
11 See note 8, supra.
21
freedom of expression, Thornhill v. Alabama, 310 TJ. S.
88; Stromberg v. California, 283 U. S. 359, it is fairly in
ferrable, from the stipulation that petitioners were “ re
fused service” (R. Eandolph 26), that they verbally re
quested it, and this too was, in the circumstances, very
clearly an expression of belief that it ought to be given
them.
The fact that these attempts at expression of belief oc
curred on private property is of course not enough, without
more, to strip them of constitutional protection. Marsh
v. Alabama, 326 U. S. 501; Martin v. Struthers, 319 U. S.
141; see also Republic Aviation Corp. v. N. L. R. B., 324
U. S. 793. These petitioners were, with the general public,
invited onto this property, and being lawfully there they
had the right to express themselves, at the least, on topics
connected with their relations with the store, and hence
clearly adapted to time and place. There is no hint in the
records that their expression wTas other than moderate and
peaceful. Nor is there any doubt that the machinery of
the state was invoked for the sole purpose of putting an
end to this expression, for it is stipulated that they were
refused service (R. Eandolph 26) and no reason is sug
gested for their attempted expulsion and arrest other than
their persistence in the expression of their peaceful demand.
But in these cases there is a more specific ground for
holding that the petitioners’ right to free expression has
been curtailed. These convictions were obtained without
clear evidence, in any of the cases, of notice to petitioners
of the authority, or even the identity, of the store employee
who ordered them out. In some of the cases the testimony
of the Commonwealth’s own witness is to the effect that
no notice of authority was given (e.g., R. Dalton 10-11).
In none of the cases was it made clear by the courts below
22
that such knowledge had to exist for a conviction to be
sustained.
The course of treatment of these cases leaves it unclear
on just what theory the Virginia courts proceeded to dis
regard the question of notice of authority, but it is crystal
clear that they did so disregard it. At many points in
these records, the prosecutor who tried all the cases states
explicitly his theory of the essentials to conviction, and
notice of authority is never one of them (e.g., R. Pinkston
13). In the Sherrod case, the objection was raised explicitly
by counsel for the defendant, in the form of a motion to
strike the Commonwealth’s evidence; the following quota
tion exhibits very clearly the theories on which the prosecu
tor and the police court judge were proceeding (R. 25-6):
Mr. Martin: If Your Honor please, we move to
strike the evidence of the Commonwealth in this case.
It appears to me that this case is even weaker than
the cases we tried yesterday. Here is a man that was
in Thalhimer’s, apparently on business, as a number
of other people were there as customers. The Common
wealth’s own witness does not deny that he was a
customer there and, for some reason he refuses to
state, he just asked him to leave. There is no state
ment from the Commonwealth’s Attorney or the Com
monwealth’s evidence that he even identified himself
as being an employee of Thalhimer’s. Here is a strange
man comes up to a stranger and orders him to leave
the store and he refuses to leave, as I would have done
or Your Honor would have done, and then he gets a
warrant for him and puts the processes of the State
of Virginia in motion to prosecute this man, charging
him with a crime. I submit that is no crime where a
stranger, an unidentified person, comes up and asks a
man to leave the store in which he is a customer and
23
an invitee. For that reason, we move to strike the
evidence.
Mr. Wilkinson: If Your Honor please, my remarks
will be very brief in this ease, but, as I recall the testi
mony, the man was advised several times to leave by
Mr. Hamblet and he was advised what would happen
if he did not leave, and he refused to leave, and I think
the Commonwealth has carried the burden of this case.
The Court: The motion is overruled.
In a good many of the cases, it is especially clear that no
rational trier of fact could have concluded, on the basis of
testimony, that the defendant had notice of the authority or
identity of the person ordering him to leave, for both the
Commonwealth witness and the defendant testified to the
contrary (e.g. R. Dalton 10-11, 14; R. Elizabeth Johnson
13-14, 16; R. Clarence A. Jones 19, 24). Yet a finding of
guilty was nonetheless entered by the Police Court judge.
The Hustings Court judge, with the transcripts of the
Police Court trials (and no other evidence) before him,
found the defendants all guilty, in identical opinions not
mentioning the question of notice of authority. No tran
script before him had adequate evidence for an affirmative
finding on this point, but it is even more significant that
many of them affirmatively forbade such a finding, as just
shown. His actions in these cases make it entirely clear
that he was proceeding throughout in entire disregard of
the question of the defendants’ notice of the authority of
the person giving the order on the basis of which conviction
was predicated.
In its opinion in the Randolph case, the Supreme Court
of Appeals, though it seems to find in the at best incon
clusive evidence ground for the “ inference” that Randolph
“ knew that Ames [who ordered him off] was a person
in authority . . . ” concedes that Ames neither identified
24
himself nor disclosed his authority, and says expressly
that the statute “does not require this” 202 Va. 661,------ ,
119 S. E. (2d) 817, 819. The Supreme Court of Appeals de
cided the other thirty-three cases without opinion, includ
ing those in which the absence of notice to defendants was
incontrovertible on the testimony.
From this history, it is impossible to be quite sure
whether these cases were tried and affirmed on the substan
tive theory that scienter is not an element in the charged
crime, or whether, on the other hand, the lack of evidence
of scienter (ranging in the cases all the way from a want
of clear evidence up to the decisive refutation, on the Com
monwealth’s own evidence, of the presence of scienter) was
simply disregarded by the trier of fact. What is entirely
clear is that one of these two things, or both of them in
interplay, did happen. As a practical matter, in the con
text of constitutionally protected free expression, they are
equivalents, for on either alternative the eases up to now
stand for the proposition that a man, engaged in the exer
cise of his federally protected right of free expression,
in a public place where he has been invited, must, at the
command of any casual stranger who neither identifies him
self nor states his authority, either cease his expression and
leave, or run the chance of successful criminal prosecution.
This is an unacceptable circumscription of the right of
free expression.
It may be true that in these cases it did turn out, at the
trial, that the persons issuing the request were authorized.
But the effect of this rule on freedom of expression cannot
practically be judged from the vantage point of hindsight.
At the time the purported order to leave is issued, the per
son subjected to it would be required, under this rule, either
to run the chance of jail or to cease his federally protected
expression at the command of one who may well be a mere
25
onlooker, and who does not claim to be anything else. Such
a rule, requiring hairbreadth decisions on the spur of the
moment, and on insufficient or non-existent data, would
inhibit and cripple the exercise of rights to which this
Court has given broad protection.
On this aspect, the present case is not materially dis
tinguishable from Smith v. California, 361 U. S. 147, 4
L. ed. (2d) 205, recently decided in this Court, except that
in Smith the obscene books were at least in possession of
the defendant, as part of his stock in trade, while in this
case the authority of Thalhimer’s officers, or even their
identity, was in no sense a matter of which the petitioners
had any reason to have any special knowledge. This case,
therefore, presents an even more appealing set of cir
cumstances than Smith for application of the rule of the
latter case. See also Wieman v. Updegraff, 344 U. S. 183,
where the penalizing of unknowing membership in a sub
versive organization was held to offend against the right
of free political expression and association.
Surely, this Court would never hold that a speaker
could be convicted for disobeying a command to cease
speaking, given by a man in plain clothes who later turned
out to be a policeman, though at the time he did not identify
himself as such. Cf. Feiner v. New York, 340 U. S. 315. But
the sustaining of the present convictions would require
just that deference to persons who may or may not be the
assistant managers of stores.
It should be added that the possibility of people in peti
tioners’ situation being told to leave by strangers is not
a mere philosophic one. The matters on which their protest
was mounted are of high, excited, and quite general public
interest in the affected communities.12 There was (and in a
12 See generally Pollitt, op. cit. supra note 3.
26
new case, would be) no reason for their assuming that any
body who told them to get out was thereunto authorized
by the Vice President in Charge of Store Operations.
C. Petitioners either were convicted without proof of
an element of the crime— their knowledge or no
tice of the authority of the persons ordering them
to leave— or if such knowledge or notice is not
an element of the crime, then they were convicted
under a statute which they could not have known
to embody the harsh and arbitrary rule that one
who refuses to leave a public place at the com
mand of a stranger does so at his peril. In either
case, standards of the Fourteenth Amendment
have been violated.
As petitioners have shown (point IB, supra) none of the
records in these thirty-four cases shows that petitioners
herein knew or had notice of the authority or position of
the persons ordering them from the premises of Thal-
himer’s, and some of them directly and unambiguously con
tradict the imputation of such notice. As exhibited in
the discussion under IB, supra, it cannot be surely known,
from the manner in which this point was dealt with in the
state courts, whether those courts considered the absence
of notice to be immaterial, holding scienter to be not an ele
ment of the crime, or whether, though taking it to be an
element of the crime, they proceeded to conviction without
evidence of its presence.
If the first alternative states the correct view, then the
Virginia rule is unbelievably harsh. Whatever may be the
case as to farmland or residential property, no one has any
practical reason to presume that anyone who tells him to
get out of a public place, to which the proprietor has in
vited him, is authorized to do so, when no claim of such
authority is made. Particularly is this true when his pres
ence on such publicly used property is manifestly in con
27
nection with a matter which is of high controversial interest
to the members of the community in general. A statutory
command to quit a public place when ordered to do so by a
person who later turns out to have been in authority, absent
so much as a claim of authority at the time, is, in a practical
situation such as that which confronted petitioners, very
close to a statutory command to quit a public place when
ever ordered to do so by any stranger, since the alternative
is running a risk of fine or imprisonment. Whether or not
such a rule might be held substantively wanting in due
process, cf. Lambert v. California, 355 U. S. 225, it is very
clear that, in the framework of Anglo-American conceptions
of crime, this statute gives no fair warning of such a rule.
People normally go about in public places under an assump
tion of general autonomy, obeying orders only from those
who at least claim with some definiteness the right to give
them. The petitioners, and others similarly situated, were
and are entitled to assume that this general rule conditions
the construction of this statute. As a matter of due process,
more warning than its innocuous text ought to be required
before persons are held to criminal liability under a rule so
arbitrary. Connally v. General Construction Co., 269 IT. S.
385; Lametta v. New Jersey, 306 U. S. 451.
As this Court has said:
“ 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.”
Morissette v. U. S., 342 U. S. 246, 250.
The utterances of the Morissette case, it is true, were de
livered in the context of this Court’s responsibility to the
28
federal criminal law. But the holding and the opinion in
escapably rest on an awareness of the pervasive character
of the concept of scienter as an element in criminality.13
The exceptions, fully canvassed in Morissette, 342 U. S. 252-
260, have no application to the present case. It is this per
vasiveness, and hence expectability, of the requirement of
scienter, that makes it clear that a general statute like the
present one, though failing explicitly to lay down the re
quirement of scienter, gives, in the whole frame of civ
ilized conceptions of criminality, no adequate warning of
an absolute liability.
Trespass statutes like the present, far from falling in
the class of “public welfare” statutes as to which absolute
liability has been considered appropriate (see Morissette
v. U. 8., supra, 342 U. S. 252-260)14 root in a long common
law tradition which by no means equated civil and criminal
trespass, but required for the latter such special circum
stances as breach of the peace. Henderson v. Common
wealth, 49 Va. (8 Grat) 708 (Va. Gen. Ct. 1852); Rex v.
Storr, 3 Burr. 1698. Cf. American Law Institute, Model
Penal Code, Tentative Draft No. 2, §206.53, Comment.
In the contexts, then, of our criminal law as a whole,
of criminal trespass in particular, and of normal expecta
tions in fact, this statute conveys inadequate warning of
its drastic tenor, if its meaning is that scienter is no part
of the crime charged.
If, on the other hand, the correct Virginia rule is that
§18-225 applies only when the accused had knowledge or
notice of the authority of the person ordering him off the
property, then these convictions were had without the most
13 See Sayre, Public Welfare Offenses, 33 Columbia L. Rev. 55,
55-6 (1933).
14I d at 73, 84-88.
elementary form of due process. Thompson v. Louisville,
362 U. S. 199. The records themselves would not support
conviction if notice is an element. (See point IB, supra,
pp. 21-23.)
Thus, either one of two things must be true: 1) By a
draconic construction of §18-225, petitioners are held to a
standard of which they had no adequate warning; or 2) on
a reasonable construction, the evidence fails at a crucial
point to support the convictions. In either case, due proc
ess is wanting.
II
The Public Importance of the Issues Presented.
Since February 1960, when these thirty-four petitioners
sought service at eating facilities then reserved for white
patrons of Thalhimer’s, Inc., were refused service there
solely because of their race or color, and subsequently
were arrested upon their refusal to leave without obtaining
service, thousands of students have participated in similar
protest demonstrations. Their protests spread to 65 south
ern cities within two months and today they have engulfed
the entire South.13 However, despite widespread gains in
nondiscriminatory treatment at lunch counters and other
places of public accommodation,16 most of these demon
strations have, as in the cases at bar, culminated in arrests
and criminal prosecutions which variously present as an
underlying question the issues presented herein. Many of
these cases have already reached the appellate courts of 15 16
15 See Pollitt, supra, note 3, at 317-336; Citizens in Protest: A
Comment on the Student Demonstrations of 1960, 6 How. L. J.
187-192 (1960) ; Foster, Race Relations in the South, 1960, 30 J.
Negro Ed. 138, 147-149 (1961).
16 See Petition for Cert., p. 26, Briscoe v. Louisiana, infra note 17.
30
Louisiana,17 North Carolina,18 Florida,19 Maryland,20 Ar
kansas,21 Alabama,22 Georgia,23 South Carolina,24 Texas,20
17 E.g., Garner v. Louisiana, cert, granted 29 U.S.L. Week 3276
(No. 617, 1960 Term; renumbered No. 26, 1961 Term) ; Briscoe v.
Louisiana, cert, granted Id. (No. 618, 1960 Term, renumbered No.
27, 1961 Term ); Hoston v. Louisiana, cert, granted Id. (No. 619,
1960 Term; renumbered No. 28, 1961 Term).
18 E.g., Avent v. North Carolina, petition for cert, filed, 29 U.S.L.
Week 3336 (No. 943, 1960 Term; renumbered No. 85, 1961 Term );
Fox v. North Carolina, petition for cert, filed, Id. (No. 944, 1960
Term; renumbered No. 86, 1961 Term) ; Williams v. North. Caro
lina, petition for cert, filed 29 U.S.L. Week 3319 (No. 915, 1960
Term; renumbered No. 82, 1961 Term).
19 E.g., Steele v. City of Tallahassee, cert, denied 29 U.S.L. Week
3263 (No. 671, 1960 Term ); Steele v. City of Tallahassee, 120
So.2d 619 (Fla. 1960) ; State ex rel. Steele v. Stoutamire, 119 So.2d
792 (Fla. 1960).
20 E.g., Griffin v. State, decided June 8, 1961 (Md. Ct. App. No.
248, September 1960 Term ); Drews v. State, 167 A.2d 341 (Md.
1961), jurisdictional statement filed 29 U.S.L. Week 3286 (No.
840, 1960 Term; renumbered No. 71, 1961 Term).
21 E.g., Briggs v. State, Ark. Sup. Ct. (No. 4992) with which
Smith v. State (No. 4994) and Lupper v. State (No. 4997) have
been consolidated.
22 E.g., DuBose v. City of Montgomery, 127 So.2d 845 (Ala. App.
1961); cf. King v. City of Montgomery, 128 So.2d 340 (Ala. App.
1961).
23 E.g., Samuels v. State, 118 S.E.2d 231 (Ga. App. 1961);
Martin v. State, 118 S.E.2d 233 (Ga. App. 1961); Walker v. State,
118 S.E.2d 284 (Ga. App. 1961) ; cf. King v. State, 119 S.E.2d
77 (Ga. 1961).
24 E.g., see Petition for Cert., p. 27 note 15, Briscoe v. Louisiana,
supra note 17.
25 E.g., Crossley v. State, 342 S.W.2d 339 (Tex. Crim. App.
1961); Rucker v. State, 342 S.W.2d 325 (Tex. Crim. App. 1961);
Briscoe v. State, 341 S.W.2d 432 (Tex. Crim. App. 1960) ; Tucker
v. State, 341 S.W.2d 433 (Tex. Crim. App. 1960); Johnson v.
State, 341 S.W.2d 434 (Tex. Crim. App. 1960) ; Rucker v. State,
341 S.W.2d 434 (Tex. Crim. App. 1960).
31
and Virginia;26 countless others are still at the trial level
in those states and also in Kentucky, Tennessee, West
Virginia and Mississippi.
In addition to the mass litigation which has resulted
from these student demonstrations, they have created new
problems for local law enforcement authorities27 and they
have spurred the enactment of new laws or more stringent
amendments to existing laws.28 Moreover, the two national
political parties were impelled in an election year to en
dorse such demonstrations and pledge stronger sanctions
for civil rights in their platforms.
It is therefore of great public importance that this Court
consider the issues presented herein so that the courts
below, and people everywhere, can be authoritatively ap
prised regarding the constitutional limitations on state
prosecutions of young people for engaging in this type
of protest.
26 E.g., Thompson v. Commonwealth, petition for writ of error
filed July — , 1961; Henry v. Commonwealth, writ of error denied
April 25, 1961 (No. 5093); ef. Tinsley v. Commonwealth, 202 Va.
707, petition for cert, filed July 24, 1961, 30 U.S.L. W eek------ .
27 Cf. Boman v. Birmingham Transit Co., 280 F.2d 531 (5th
Cir. 1960).
28 E.g., see Va. Acts, 1960, ch. 97; S.C. Acts, 1960, No. 743;
La. Acts, 1960, Nos. 70, 77, 80; Dallas, Tex., 1960 Ordinance (6
Race Rel. L. Rep. 317).
32
CONCLUSION
Wherefore, for the foregoing reasons, it is respect
fully submitted that the petition or petitions for writ
of certiorari should be granted.
Respectfully submitted,
Martin A. Martin
Clarence W . Newsome
118 East Leigh Street
Richmond, Virginia
T hurgood Marshall
J ack Greenberg
J ames M. Nabrit, III
10 Columbus Circle
New York 19, New York
Attorneys for Petitioners
Charles L. B lack, Jr.
E lwood H. Chisolm
Of Counsel
33
APPENDIX
I n the
SUPREME COURT OF APPEALS OF VIRGINIA
at R ichmond
Present: All the Justices
Record No. 5233
R aymond B. R andolph, J r .
Commonwealth oe V irginia
Opinion by Chief Justice J ohn W . E ggleston
Richmond, Virginia, April 24,1961
F rom the H ustings Court of the City of R ichmond
W. Moscoe Huntley, Judge
Raymond B. Randolph, Jr., hereinafter called the de
fendant, was one of thirty-four Negroes arrested under
separate warrants charging each with trespassing on the
property of Thalhimer Brothers, Incorporated, in viola
tion of Code, § 18-225, as amended. Each was convicted
in the police court and upon appeal to the Hustings Court,
with their consent and the concurrence of the court and
the attorney for the Commonwealth entered of record, the
several defendants were tried jointly by the court and
without a jury. Upon consideration of the evidence the
34
court adjudged that each defendant was guilty of trespass
as charged and assessed a fine of $20 against each. To
review this judgment each defendant has filed a petition
for a writ of error. We have granted the defendant, Ran
dolph, a writ of error and deferred action on the other
petitions until this case has been disposed of.
Section 18-225 of the Code of 1950 (as amended by Acts
of 1956, ch. 587, p. 942; Acts of 1958, ch. 166, p. 218) reads
as follows fi
18-225. Trespass after having been forbidden to
do so.—If any person shall without authority of law
go upon or remain upon the lands or premises of an
other, after having been forbidden to do so by the
owner, lessee, custodian or other person lawfully in
charge of such land, or after having been forbidden to
do so by sign or signs posted on the premises at a
place or places where they may be reasonably seen,
he shall be deemed guilty of a misdemeanor, and upon
conviction thereof shall be punished by a fine of not
more than one hundred dollars or by confinement in
jail not exceeding thirty days, or by both such fine and
imprisonment.”
On this appeal the defendant makes several contentions
which overlap but may be fairly summarized thus: (1) The
judgment is contrary to the law and the evidence in that
there is no showing that the defendant was guilty of hav
ing violated the statute; (2) The statute as here applied
violated the rights guaranteed to the defendant by the
fourteenth amendment to the Constitution of the United
States.
1 This statute was further amended by the Acts of 1960, ch. 97,
p. 113, and as so amended was recodified as Code, 1960 Replace
ment Volume, § 18.1-173, by the Acts of 1960, ch. 358, p. 448.
35
The undisputed facts are before us on the evidence heard
in open court and a stipulation of the parties. Thalhimer
Brothers, Incorporated, a privately owned corporation,
operates a large department store in the city of Richmond.
It operates lunch counters in the basement and on the
first floor and a restaurant on the fourth floor. Negro
patrons are served at one of the lunch counters in the
basement. Only white patrons are served at the other
lunch counters and in the restaurant. The separation of
these facilities for serving white and Negro customers,
respectively, is well known to the patrons of the store.
On February 22, 1960, the defendant and the thirty-three
other Negroes who were convicted in this proceeding went
to the Thalhimer store and attempted to obtain service at
the facilities reserved for the use of white patrons. Be
cause of their race they were refused service at these
facilities.
Ben Ames, the personnel manager of the store and an
employee of the corporation which operates it, talked with
the defendant who was then at the entrance to the restau
rant on the fourth floor, a facility reserved for white pa
trons. To use Ames’ words, “ I asked him to leave our
store and explained to him, if he did not, that I would
authorize the issuance of a warrant for his arrest.” While
the defendant made no reply to this request, he refused
to leave the store. It is undisputed that Ames took this
action at the direction of Newmian Hamblett, the vice-
president of Thalhimer Brothers, Incorporated, and the
“director of operations” of the store. Ames did not identify
himself to the defendant, who, however, did not question
his authority. In the meantime, as the defendant testified,
he had obeyed the command of Hamblett, whom he identi
fied by name at the trial, to stand in line near the restau
rant entrance and wait his turn. When the defendant
refused to leave the store, Ames, at the further direction
36
of Hamblett, procured the warrant of arrest which is the
basis of this prosecution.
Viewed in the light most favorable to the Common
wealth, the prevailing party, the evidence is sufficient to
sustain the judgment of the lower court that the defendant
was guilty of violating the statute. There is no evidence
to support his contention that he was arrested because of
his “ race or color.” On the contrary, the evidence shows
that he was arrested because he remained upon the store
premises after having been forbidden to do so by Ames,
the duly authorized agent of the owner or custodian.
It is true that Ames did not identify himself or dis
close his authority to the defendant. Aside from the fact
that the statute does not require this, the evidence on
behalf of the Commonwealth supports the inference that
the defendant knew that Ames was a person in authority.
As has been said, Ames testified that he asked the defen
dant to leave “ our store” and explained to him that he
would be arrested if he did not do so. The defendant did
not question Ames’ authority. It was obvious to him that
Ames was acting in conjunction with Hamblett, the vice-
president and director of operations of the store, whom
the defendant apparently knew and identified by name.
The defendant himself testified that he refused to leave
the store after having been asked by Ames to do so.
Thus, it plainly appears from the evidence that the de
fendant violated the statute in that he willfully and pur
posely remained on the premises after he had been for
bidden to do so by the owner’s duly authorized agent.
The statute does not purport to be and is not a racial
segregation law. It forbids “any person,” irrespective of
his race or color, “without authority of law” to “go upon
or remain upon the lands or premises of another,” after
having been forbidden to do so. As we said in Hall v.
Commonwealth, 188 Va. 72, 77, 49 S. E. 2d 369, 371 (appeal
37
dismissed 335 IT. S. 875, 69 S. Ct. 240, 93 L. ed. 418), “ The
only purpose of this law is to protect the rights of the
owners or those in lawful control of private property.”
In that case we upheld the constitutionality of the statute
as applied to a member of the sect of Jehovah’s Witnesses
who, after proper warning, refused to leave a private
apartment building.
See also, Henderson v. Trailway Bus Company, D. C.
Va., F. Supp. (decided March 24, 1961, by Bore-
man, Circuit Judge, and Lewis and Bryan, District Judges),
upholding the constitutionality of this statute as amended
and recodified as Code, 1960 Replacement Volume, § 18.1-
173.
The defendant does not contend that the statute is un
constitutional on its face. His argument is that the man
ner in which it was applied, under the circumstances of
this case, amounted to a denial of rights guaranteed to him
by the Fourteenth Amendment. First, he says, since the
store was “ open to the public” and he was there as a
“ business invitee,” the refusal to serve him because of his
“ race or color” was a denial of his constitutional rights.
In recent years this same argument has been advanced in
a number of jurisdictions and without exception has been
rejected. See State v. Clyburn, 247 N. C. 455, 101 S. E.
2d 295; State v. Avent, N. C. , 118 S. E. 2d 47;
Williams v. Howard Johnson’s Restaurant, 4 Cir., 268 F.
2d 845; Slack v. Atlantic White Tower System, Inc., D. C.
Md., 181 F. Supp. 124, affirmed 4 Cir., 284 F. 2d 746; Griffin
v. Collins, D. C. Md., 187 F. Supp. 149; Wilmington Park
ing Authority v. Burton, Del. , 157 A. 2d 894.2
The holding in these cases is based upon the principle
that the Fourteenth Amendment “ erects no shield against
2 Reversed on other grounds. U. S. , S. Ct.
L. ed. (April 17, 1961).
38
merely private conduct, however discriminatory or wrong
ful” (.Shelley v. Kraemer, 334 U. S. 1, 13, 68 S. Ct. 836,
842, 92 L. ed. 1161, 3 A. L. R. 2d 441), and that in the
absence of statute the operator of a privately owned busi
ness may accept some customers and reject others on
purely personal grounds. See Alpaugh v. Wolverton, 184
Va. 943, 36 S. E. 2d 906, where the principle was applied
in the operation of a privately owned restaurant.
The controlling principle is thus stated in State v. Avent,
supra: “ In the absence of a statute forbidding discrimi
nation based on race or color in restaurants, the rule is
well established that an operator of a privately owned
restaurant privately operated in a privately owned build
ing has the right to select the clientele he will serve, and
to make such selection based on color, race, or white people
in company with Negroes or vice versa, if he so desires.”
118 S. E. 2d, at page 51.
It is “ well settled that, although the general 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 individual from the store if
he refuses to leave when requested to do so.” Annotation,
9 A. L. R. 379. See also, Annotation, 33 A. L. R. 421. To
the same effect see Brookside-Pratt Mining Co. v. Booth,
211 Ala. 268,100 So. 240, 33 A. L. R. 417.
As was said in Henderson v. Trailway Bus Company,
supra, F. Supp. , “ [T]he occupant may lawfully
forbid any and all persons, regardless of his reason or their
race or religion, to enter or remain upon any part of his
premises which are not devoted to a public use.”
Hence, in the present case, the action of Thalhimer
Brothers, Incorporated, in refusing to serve the defendant
in its restaurant and in forbidding him to remain on its
premises violated none of his constitutional rights.
39
The defendant next contends that when the owner of the
restaurant, through its employee, procured the warrant for
the defendant’s arrest, this constituted State action to
enforce a discriminatory rule or regulation of the restau
rant contrary to the provisions of the Fourteenth Amend
ment. A similar argument was advanced and rejected in
State v. Glyburn, supra, 101 S. E. 2d, at page 299; State
v. Avent, supra, 118 S. E. 2d, at page 54; Griffin v. Col
lins, supra, 187 F. Supp., at pages 153, 154. See also, 47
Virginia Law Review 105, 119. Here the purpose of the
judicial process is not to enforce a rule or regulation of the
operator of the restaurant. Its purpose is to protect
the rights of the proprietor who is in lawful possession of
the premises and to punish the trespasser, irrespective of
his race or color. See Hall v. Commonweath, supra, 188 Va.
72, 49 S. E. 2d 369.
It would, indeed, be an anomalous situation to say that
the proprietor of a privately owned and operated busi
ness may lawfully use reasonable force to eject a trespasser
from his premises and yet may not invoke judicial process
to protect his rights.
The judgment, being plainly right, is Affirmed.
40
VIRGINIA:
In the Supreme Court of Appeals held at the Supreme
Court of Appeals Building in the City of Richmond on
Monday the 24th day of April, 1961.
Record No. 5233
R aymond B. R andolph, Jb.,
Plaintiff in error,
against
Commonwealth oe V irginia,
Defendant in error.
Upon a writ of error and supersedeas to a judg
ment rendered by the Hustings Court of the City
of Richmond on the 26th day of May, 1960.
This day came as well the plaintiff in error, by counsel,
as the Attorney General on behalf of the Commonwealth,
and the court having maturely considered the transcript
of the record of the judgment aforesaid and arguments of
counsel, is of opinion, for reasons stated in writing and
filed with the record, that there is no error in the judg
ment complained of. It is therefore adjudged and ordered
that the said judgment be affirmed, and that the plaintiff
in error pay to the Commonwealth thirty dollars damages,
and also her costs by her expended about her defense here
in.
Which is ordered to be forthwith certified to the said
hustings court.
41
VIRGINIA:
In the Supreme Court of Appeals held at the Supreme
Court of Appeals Building in the City of Richmond on
Monday the 24th day of April, 1961.
The petition of Leroy M. Bray, Jr., for a writ of error
and supersedeas to a judgment rendered by the Hustings
Court of the City of Richmond on the 26th day of May,
1960, in a prosecution by the Commonwealth against the
said petitioner for a misdemeanor, having been maturely
considered and a transcript of the record of the judgment
aforesaid seen and inspected, the court being of opinion
for the reasons stated in the case of Raymond B. Randolph,
Jr. v. Commonwealth of Virginia, Record No. 5233, that
the said judgment is plainly right, doth reject said peti
tion and refuse said writ of error and supersedeas, the
effect of which is to affirm the judgment of the said hust
ings court.
A Copy,
Teste:
/ s / H. G. T u rn er
Clerk
42
VIRGINIA:
In the H ustings Court of the City of R ichmond
Commonwealth of V irginia
v.
F rank G. P inkston, et al.
The defendant, on February 22nd, 1960, and a number of
other students, entered Thalhimer’s Department Store, a
private corporation, located in the City of Richmond, Vir
ginia, and attempted to obtain service at its eating facili
ties reserved for white patrons. Each was refused service,
and each was requested to leave the premises after being
informed they would be arrested for trespassing should
they fail to do so. Upon their failure to leave, and after
being further advised that they would be arrested should
they fail to do so, warrants were obtained and he and
thirty-three other negroes were arrested.
There was a sale in progress at Thalhimers on the day of
the arrest, and there were a large number of people in the
store, so many in fact, it became necessary to call upon
the Richmond Fire Department to keep the aisles open for
traffic. One student (see Transcript—Ronald Smith, page
11) was requested by a representative of the fire depart
ment to ask his group “ to move back and keep enough room
because of fire rules . . .
Since all of the defendants refused and chose not to leave
the premises Mr. Newman Hamblett, Vice-President and
Director of Operations for Thalhimers and other authorized
store officials caused warrants to be issued for their arrest.
43
The thirty-four eases are before this Court on appeal
from Police Court where each defendant was tried and
found guilty of trespassing. By agreement of counsel the
transcripts of the evidence taken in Police Court are to be
taken and read as the evidence before this Court in these
cases. The issues are the same in each case. Oral argu
ments have been made and briefs have been submitted.
Since the briefs filed in these proceedings fully cover the
law on the subject the Court does not deem it necessary to
review the many cases cited therein in this opinion.
Section 18.225 of the Code of Virginia, and I shall quote
only the pertinent part thereof, prior to its amendment by
the 1960 session of the General Assembly of Virginia,
provided:
“If any person shall without authority go upon or
remain upon the lands of another, after having been
forbidden to do so by the owner, lessee, custodian or
other person lawfully in charge of such land * * *
he shall be deemed guilty of a misdemeanor * * * ”
The evidence in this case unequivocally establishes that
the defendants were requested to leave the property of
Thalhimer’s by a duly authorized employee; but chose
instead to remain upon the premises.
The record further establishes that Thalhimers is a
private corporation, and was operated by private owners
and with private capital. It is under no duty to serve every
one who enters its store. It may accept some customers
and reject others on purely personal grounds.
The most recent case on the subject supporting this
right is that of Wilmington Parking Authority v. Butler,
157 A 2nd 894, (Delaware 1960), and is an action based
on a declaratory judgment. It was contended that Eagle
Coffee Shop, Inc., the lessee of Wilmington Parking Au
thority, could not operate its restaurant business in the
44
parking structure at Ninth and Shipley Streets, Wilming
ton, in a racially discriminatory manner. The action was
commenced by a negro who was denied service by Eagle
solely because of his race, color, or ancestry; this he argued
abridged his rights guaranteed by the Fourteenth Amend
ment to the Constitution of the United States.
The Court reviewed the many recent decisions of Fed
eral courts dealing with racial matters beginning with
Brown v. Board of Education of Topeka, 347 U. S. 483;
Nash v. Air Terminal Service, Inc., 85 F. Supp. 545; Der-
rington v. Plummer, 240 F. 2nd 922 (5 cir) and others.
Judge Wolcott, speaking for the Court, on page 899, said:
“ It thus seems apparent to us from the cited au
thorities that the Fourteenth Amendment is applicable
to the operation of a facility, either public or quasi
public in nature, if either the facility has been erected
and is maintained with public money, or if the opera
tion of such facility is conducted under public auspices
or control.”
And again on pages 901 and 902 paragraphs (3), (4), (5)
and (6) the Court said:
“We neither condemn nor approve such private dis
criminatory practices for the courts are not keepers of
the morals of the public. We 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 dealings with the emo
tional subject of racial relations. We are, of course,
bound to follow Federal decisions, but we think we are
45
equally bound, when they erode our local law, not to
extend them to a point beyond which they have not as
yet gone.
“ 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 everyone. This is the common
law, and the law of Delaware as restated in 24 Del.
C. paragraph 1501 with respect to restaurant keepers.
10 Am. Jur., Civil Rights, paragraphs 21; 22; 52 Am.
Jur. Theatres paragraph 9; Williams v. Howard
Johnson’s Restaurant 4 Cir 268 F. 2nd 845.”
After reviewing the briefs submitted by counsel this
Court is of the opinion that no Constitutional rights of the
defendants have been violated, and that Thalhimer’s was
fully within its rights in denying service to the defendants.
The Court is of the further opinion that the failure of the
defendants to leave the premises when requested by an
official of Thalhimers constituted trespass under Section
18.225 of the Code of Virginia.
/ s / Moscoe H untley
5/26/60
J O