Hamm v. City of Rock Hill Petition for Writ of Certiorari to the Supreme Court of South Carolina
Public Court Documents
January 1, 1962
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Brief Collection, LDF Court Filings. Hamm v. City of Rock Hill Petition for Writ of Certiorari to the Supreme Court of South Carolina, 1962. 1772d346-b59a-ee11-be36-6045bdeb8873. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/d3b461f2-3190-45f5-b6de-ac9a40de12e7/hamm-v-city-of-rock-hill-petition-for-writ-of-certiorari-to-the-supreme-court-of-south-carolina. Accessed November 23, 2025.
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I s r t h e
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October Term, 1962
No............
A r th u r H am m , J r .,
Petitioner,
—v.—
C ity oe R ock H il l .
PETITION FOR WRIT OF CERTIORARI TO THE
SUPREME COURT OF SOUTH CAROLINA
J ack Greenberg
Constance B aker M otley
J ames M. N abrit, III
M ichael M eltsner
10 Columbus Circle
New York 19, N. Y.
M a tth ew J . P erry
L inco ln C. J e n k in s , J r .
1107% Washington Street
Columbia, South Carolina
D onald J ames S ampson
W il l ie T. S m it h , J r .
1251/2 Falls Street
Greenville, South Carolina
Attorneys for Petitioner
George B . S m it h
of Counsel
I N D E X
PAGE
Citation to Opinions Below ........................................... 1
Jurisdiction ........................... 1
Questions Presented ................................................. 2
Constitutional and Statutory Provisions Involved ..... 2
Statement ........................................................................ 4
How the Federal Questions Were Raised..................... 6
Reasons for Granting the Writ .................................... 7
I. The State of South Carolina Has Enforced
Racial Discrimination In Violation of the Equal
Protection and Due Process Clauses of the
Fourteenth Amendment to the United States
Constitution .......................................................... 7
II. The City of Rock Hill Was Permitted to Prose
cute Petitioner Hamm for Violation of All the
“Available” South Carolina Law Including, But
Not Limited to, Three Vague Statutes with Dis
similar Provisions; He Was Sentenced and Con
victed for the General Offense of “Trespass”
Without Ever Being Informed of Which Stat
ute He Had Breached; All of Which Violated
His Rights Under the Due Process Clause of the
Fourteenth Amendment ...................................... 10
C o n c l u s io n ...................................................................... 17
A ppen d ix
Order of the York County Court ............................. la
Opinion of the Supreme Court of South Carolina 5a
Denial of Petition for Rehearing............ 11a
11
Table of Cases
PAGE
Avent v. North Carolina, 253 N. C. 580, 118 S. E. 2d 47,
certiorari granted 370 U. S. 934 (1962) (No. 11,
October Term, 1962) .................................................. 9
Baldwin v. Morgan, 287 F. 2d 750 (5th Cir. 1961) ....... 8
Bolling v. Sharpe, 347 II. S. 497 .................................... 8
Boman y. Birmingham Transit Co., 280 F. 2d 531 (5th
Cir. 1960) .............. 8
Brown v. Board of Education, 347 U. S. 483 ................. 7
Buchanan v. Warley, 245 U. S. 6 0 ................................ 7
Burton v. Wilmington Parking Authority, 365 U. S.
715 ................................................................................8,15
Charleston v. Mitchell, 239 S. C. 376, 123 S. E. 2d 512
(No. 89, October Term, 1962) ...........................6, 7, 9,13
City of Columbia v. Barr, 239 S. C. 395, 123 S. E. 2d
54 (No. 90, October Term, 1962) ............................ 7, 9
City of Columbia v. Bouie, 239 S. C. 570, 124 S. E. 2d
332 (No. 159, October Term, 1962) ............................ 7, 9
Connally v. General Construction Co., 269 U. S. 385 .... 15
Cooper v. Aaron, 358 U. S. 1 ....................................... 8
Corson v. U. S., 147 F. 2d 437 (9th Cir. 1945) .............. 11
Edwards v. South Carolina,----- U. S .------ , 9 L. ed. 2d
697 .......... ...................................................................10,11
Fields v. South Carolina, 31 U. S. L. Week 3297 .......... 10
Garner v. Louisiana, 368 U. S. 157................................ 8
Gayle v. Browder, 352 U. S. 903 .................................... 8
Greenville v. Peterson, 239 S. C. 298, 122 S. E. 2d
826, certiorari granted 370 U. S. 935 (No. 71, October
Term, 1962) ............................................................. 6, 7, 9
Hirabayashi v. United States, 320 U. S. 8 1 ................. 8
Lanzetta v. New Jersey, 306 U. S. 451 ......... ............... 12
Monroe v. Pape, 365 U. S. 167..................................... 8
Pierce v. U. S., 314 U. S. 306 ............ ........................... 14
Screws v. United States, 325 U. S. 91 ............................. 8
Shelley v. Kraemer, 334 U. S. 1 ...... ....................... .....8,10
Stromberg v. California, 283 U. S. 359 ......................... 16
Taylor v. Louisiana, 370 U. S. 154 - .......................... 8
Thornhill v. Alabama, 310 U. S. 88 ................................ 15
Trustees of Monroe Avenue Church of Christ v. Per
kins, 334 U. S. 813 ...................... ............................... 10
Valle v. Stengel, 176 F. 2d 697 (3rd Cir. 1949) .............. 8
Williams v. North Carolina, 317 U. S. 387 ..................... 16
I l l
PAGE
I n t h e
Supreme (Erwrt nt tkt
October Term, 1962
No............
A r t h u r H am m , J r.,
— v . —
C ity oe R ock H il l .
Petitioner,
PETITION FOR WRIT OF CERTIORARI TO THE
SUPREME COURT OF SOUTH CAROLINA
Petitioner prays that a writ of certiorari issue to review
the judgment of the Supreme Court of South Carolina,
entered in the above entitled case on December 6, 1962,
rehearing of which was denied January 11, 1963.
Citation to O pinions Below
The opinion of the Supreme Court of South Carolina
is reported at 128 S. E. 2d 907. It is set forth in the
Appendix hereto, infra p. 5a. The order of the York
County Court is unreported and is set forth in the Ap
pendix hereto, infra p. la.
Jurisdiction
The judgment of the Supreme Court of South Carolina
was entered on December 6, 1962, infra p. 5a. Petition
for rehearing was denied by the Supreme Court of South
Carolina on January 11, 1963, infra p. 11a.
2
The jurisdiction of this Court is invoked pursuant to
Title 28, United States Code, Section 1257 (3), petitioner
having asserted below, and claiming here, deprivation of
rights, privileges and immunities secured by the Consti
tution of the United States.
Questions Presented
1. Whether petitioner, a Negro, was denied due process
and equal protection of the law under the Fourteenth
Amendment to the Constitution of the United States by the
use of the state executive and judicial machinery to arrest
and convict him of trespass where he had attempted to
obtain service at a lunch counter previously reserved for
whites in a store entirely open to the public?
2. Whether petitioner was denied due process of law
secured by the Fourteenth Amendment in that the city was
not required to elect a statute under which to prosecute
but was permitted to rely on all the “available” law, in
cluding, but not limited to, three statutes which overlapped
but were not coextensive, and in that petitioner was con
victed and sentenced for the general offense of “trespass”
without ever being informed of which statute—or common
law rule—he had allegedly breached?
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 16-386, Code of Laws
of South Carolina, 1952, as amended 1954:
3
Entry on another’s pasture or other lands after notice;
posting notice
Every entry upon the lands of another where any horse,
mule, cow, hog or any other livestock is pastured, or any
other lands of another, after notice from the owner or
tenant prohibiting such entry, shall be a misdemeanor and
be punished by a fine not to exceed one hundred dollars,
or by imprisonment with hard labor on the public works
of the county for not exceeding thirty days. When any
owner or tenant of any lands shall post a notice in four
conspicuous places on the borders of such land prohibiting
entry thereon, a proof of the posting shall be deemed and
taken as notice conclusive against the person making entry,
as aforesaid, for the purpose of trespassing.
3. This case also involves Section 16-388 (2), 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 im
prisoned for not more than thirty days.
4. This case also involves Section 19-12, Code of Laws
of City of Rock Hill:
4
Entry on lands of another after notice prohibiting
the same
Every entry upon the lands of another, after notice
from the owner or tenant prohibiting the same, shall
be a misdemeanor. Whenever any owner or tenant
of any lands shall post a notice in four conspicuous
places on the border of any land prohibiting entry
thereon, and shall publish once a week for four
consecutive weeks such notice in any newspaper
circulating in the county where such lands situate, a
proof of the posting and publishing of such notice
within twelve months prior to the entry shall be
deemed and taken as notice conclusive against the
person making entry as aforesaid for hunting and
fishing.
Statement
Petitioner Hamm, a Negro student, was arrested for a
sit-in demonstration at the lunch counter of McCrory’s
dime store in Rock Hill, South Carolina on June 7, 1960
(R. 14). He was convicted of trespass and sentenced to
pay a fine of $100.00 or spend thirty days in jail (R. 116).
Hamm, along with Reverend C. A. Ivory, a Negro, now
deceased, entered McCrory’s dime store on June 7, 1960 in
order to buy notebook paper and a trash can (R. 92). After
the purchases were made, Reverend Ivory suggested to the
petitioner that they eat at the lunch counter in the store
(R. 84, 85). Reverend Ivory testified that he had heard of
“one or two” Negroes who had “gotten some type of ser
vice” at the lunch counter (R. 94). Asked on cross-
examination whether he believed he could obtain service, he
replied, “yes” (R. 93, 94). Hamm seated himself on a stool
at the lunch counter and Reverend Ivory, a cripple, re
mained in his wheel chair at the counter (R. 15).
5
The Manager of the store, H. C. Whiteaker, saw Hamm
occupy a seat at the lunch counter and sent for a police
officer (E. 76). Two policemen arrived and in their presence
the manager asked Hamm and Reverend Ivory to leave
(R. 77). There is a conflict in the record as to whether or
not the police officer requested the manager to ask the two
to leave (R. 16, 26, 95). It is clear, however, that the man
ager asked them to leave because they were Negroes (R.
77, 78). Hamm and Ivory were peaceful and orderly at all
times and there was no question of offensive conduct
(R. 24, 79). The manager testified that it was the policy
of the store not to serve Negroes at the counter (R. 72).
However, he did not ask that the two Negroes be arrested
(R. 29).
McCrory’s is a nationwide chain store which has no
national policy with regard to segregation (R. 72). The
store in question is admittedly open to all people, including
Negroes (R. 71, 74). Thus, Negroes are free to purchase
items at any counter in the store other than the lunch
counter.
Petitioner Hamm, along with Reverend Ivory, was tried
and convicted of “trespass” in the Recorder’s Court of
the City of Rock Hill on June 29, 1960 and sentenced to pay
a fine of one hundred dollars ($100.00) or serve thirty (30)
days in prison (R. 1, 116). On December 29, 1961 the con
victions were affirmed by the York County Court, which
noted the death of Reverend Ivory.
The Supreme Court of South Carolina affirmed the con
viction of Hamm on December 6, 1962. Rehearing was de
nied on January 11, 1963.
6
H ow th e F e d e ra l Q u estio n s W ere R aised
At the commencement of the trial in the Recorder’s
Court of the City of Rock Hill, petitioner Hamm moved to
require the City of Rock Hill to elect one statute under
which to prosecute petitioner on the ground that pros
ecuting him under three separate statutes and all other
“available” South Carolina law without an election violated
the due process clause of the Fourteenth Amendment (R.
6). The motion was denied by the court (R. 13).
At the close of the prosecution’s case petitioner Hamm
moved for judgment of acquittal on the ground that the
State of South Carolina by supporting a private policy of
discrimination, violated the equal protection and due
process clauses of the Fourteenth Amendment (R. 58, 59).
The motion was overruled (R. 64). This issue was raised
again and rejected at the conclusion of defendant’s case
by motion for a directed verdict (R. 98, 99); and after
judgment, by motion for arrest of judgment or, in the
alternative, for a new trial (R. 114).
On the appeal of petitioner Hamm and Reverend Ivory
to the York County Court, the court stated that the offense
of trespass had been stated with “reasonable and sufficient
particularity.” It stated that all other legal objections
had been properly overruled and, relying on City of Green
ville v. Peterson, 239 S. C. 298, 122 S. E. 2d 826, certiorari
granted 370 U. S. 935 (No. 71, October Term, 1962), and
City of Charleston v. Mitchell, 239 S. C. 376, 123 S. E. 2d
512, certiorari filed April 7, 1962 (No. 89, October Term,
1962), affirmed the conviction of Hamm. The court also
noted the death of Reverend Ivory.
On appeal the Supreme Court of South Carolina re
jected Hamm’s contention that an election should have
been required, stating that no prejudice had resulted to the
7
appellant. It also rejected Hamm’s argument that his
arrest and conviction by state officials violated the Four
teenth Amendment, stating that “identical contention was
made, considered and rejected” in the cases of City of
Greenville v. Peterson, 239 S. C. 298, 122 S. E. 2d 826,
certiorari granted 370 IT. S. 935 (No. 71, October Term,
1962); City of Charleston v. Mitchell, 239 S. C. 376, 123
S. E. 2d 512, certiorari filed April 7, 1962 (No. 89, October
Term, 1962); City of Columbia v. Barr, 239 S. C. 395,
123 S. E. 2d 54, certiorari filed April 7, 1962 (No. 90,
October Term, 1962); City of Columbia v. Bouie, 239 S. C.
570, 124 S. E. 2d 332, certiorari filed June 5, 1962 (No. 159,
October Term, 1962).
Reasons for Granting the Writ
I
The State of South Carolina has enforced racial dis
crimination in violation of the equal protection and
due process clauses of the Fourteenth Amendment to
the United States Constitution.
Petitioner seeks a writ of certiorari to the Supreme
Court of South Carolina on the ground that his arrest and
conviction constitute state enforcement of racial discrim
ination contrary to the equal protection and due process
clauses of the Fourteenth Amendment. The South Caro
lina Supreme Court rejected this contention stating that
“an identical contention was made, considered and re
jected” in similar sit-in cases, infra, p. 10a.
State action enforcing racial discrimination and segre
gation is condemned by the equal protection clause of the
Fourteenth Amendment. Buchanan v. Warley, 245 U. S.
60; Brown v. Board of Education, 347 U. S. 483; Shelley
8
v. Kraemer, 334 U. S. 1; Gayle v. Browder, 352 U. S. 903.
Moreover, state supported racial discrimination which
bears no rational relation to a permissible governmental
purpose offends the concept of due process. Bolling v.
Sharpe, 347 U. S. 497; Cooper v. Aaron, 358 U. S. 1.
Action by judicial officers is included within the Four
teenth Amendment. Shelley v. Kraemer, 334 U. S. 1.
Similarly, the amendment covers action by police officials.
Taylor v. Louisiana, 370 U. S. 154; Garner v. Louisiana,
368 U. S. 157; Monroe v. Pape, 365 U. S. 167; Screws v.
United States, 325 U. S. 91. See also Baldivin v. Morgan,
287 F. 2d 750 (5th Cir. 1961); Boman v. Birmingham
Transit Co., 280 F. 2d 531 (5th Cir. 1960); Valle v. Stengel,
176 F. 2d 697 (3d Cir. 1949).
Petitioner was arrested by a police officer of the City
of Rock Hill (R. 28) even though the manager of the store
did not request the arrest (R. 29). Indeed there is some
testimony that the manager of the store was asked by the
police to request petitioner to leave (R. 95). Even if the
police did not initiate the request it is at least clear that
they were enforcing a racially discriminatory policy of
the store which was itself the reflection of community cus
tom (R. 28). The manager testified, “I asked them to leave
because we do not serve Negroes at the lunch counter”
(R. 78). Such racial distinctions “are by their very nature
odious to a free people whose institutions are founded
upon the doctrine of equality.” Hirabayashi v. United
States, 320 U. S. 81, 100. “For the state to place its
authority behind discriminatory treatment based solely
on color is indubitably a denial by a state of the equal
protection of the laws, in violation of the Fourteenth
Amendment.” Burton v. Wilmington Parking Authority,
365 U. S. 715, 727 (dissenting opinion).
9
Any contention that preservation of the institution of
private property requires the state to aid in the exclusion
of Negroes in a situation such as this is ill-conceived.
McCrory’s is a national chain store with no national policy
in regard to segregation (E. 72, 80). The manager testified
that the store itself was open to all members of the general
public including Negroes (E. 74). The lunch counter in
question was an integral part of McCrory’s operation.
The state involvement in the maintenance of segregation
in McCrory’s store is vividly brought out by reading the
arrest warrant. There the City of Bock Hill emphasized
that the lunch counter was “customarily operated upon a
segregated basis,” and that “racial tension was high due to
numerous recent prior demonstrations against segregated
lunch counters refusing service to members of the Negro
race of the defendant, both within the city and throughout
the south generally.” It is clear from the warrant that
state officials arrested Hamm not for any offensive conduct
on his part, but simply because he was a Negro.
Factual and legal issues like those raised in this case
are now before this Court in a number of cases, some of
which have been argued, Avent v. North Carolina, 253
N. C. 580, 118 S. E. 2d 47, certiorari granted 370 U. S. 934
(1962) (No. 11, October Term, 1962); Greenville v. Peter
son, 239 S. C. 298, 122 S. E. 2d 826, certiorari granted
370 U. S. 935 (No. 71, October Term, 1962), and some of
which are pending decision on petition for writ of certiorari,
City of Charleston v. Mitchell, 239 S. C. 376, 123 S. E. 2d
512 (No. 89, October Term, 1962) ; City of Columbia v.
Barr, 239 S. C. 395, 123 S. E. 2d 54 (No. 90, October Term,
1962); City of Columbia v. Bouie, 239 S. C. 570, 124 S. E.
2d 332 (No. 159, October Term, 1962). The last four cases
were relied on by the Supreme Court of South Carolina
in rejecting the constitutional objections raised by peti
tioner in this case.
10
When questions presented in a petition for writ of
certiorari are identical or similar to questions in another
case in which the court has already granted certiorari,
the issues involved in the petition are appropriate for re
view by certiorari. Compare Trustees of Monroe Avenue
Church of Christ v. Perkins, 334 U. S. 813, with Shelley v.
Kraemer, 334 U. S. 1.
Compare Edwards v. South Carolina, ----- U. S. ----- ,
9 L. ed. 2d 697 and the disposition of Fields v. South
Carolina, 31 U. S. L. Week 3297.
II
The City of Rock Hill was permitted to prosecute
petitioner Hamm for violation of all the “available”
South Carolina law including, but not limited, to, three
vague statutes with dissimilar provisions; he was sen
tenced and convicted for the general offense of “tres
pass” without ever being informed of which statute he
had breached; all of which violated his rights under
the due process clause of the Fourteenth Amendment.
Before the commencement of the trial in the Recorder’s
Court of the City of Rock Hill, petitioner Hamm asked the
prosecutor to inform him under which statute the warrant
had been drawn and on which statute the prosecution was
relying for a conviction. The prosecutor declined to do so
stating that the city “relies upon all the available law that
has a proper bearing upon a relationship to the offense
charged” (R. 6). The most he would reveal was that the
city, ‘‘amongst other things,” was relying on Section 16-386,
Code of Laws of South Carolina, 1952, as amended 1954;
Section 16-388 (2), Code of Laws of South Carolina, 1952,
as amended 1960; and Section 19-12, Code of Laws of City
of Rock Hill (R. 8). He mentioned those “without waiving
11
the right to rely upon any other sections” and he stated
that Hamm could be found guilty of trespass “without
reference necessarily to what particular statute or ordi
nances he is charged under” (E. 11, 12). The Eecorder’s
Court supported the city in its refusal to be specific,
stating, “The warrant informs the defendant of what he is
charged . . . ” (R. 13).
Thus the city was allowed to prosecute Hamm for the
generic offense of trespass, bringing to bear the whole
body of “available” (R. 6) or “applicable” (R. 11) South
Carolina law including three specific statutes which, as
will be showm below, covered conduct which was in some
respects the same, in some respects different. Despite the
fact that “good pleading would unmistakenly inform the
accused as to the law he is alleged to have violated . . . ”
Corson v. U. 8., 147 F. 2d 437, 438 (9th Cir. 1945), Hamm
was forced to defend himself against an amorphous mass
of South Carolina law.
This mass of law may have included South Carolina’s
vague crime of breach of peace. See Edwards v. South
Carolina,----- - U. S .----- -, 9 L. ed. 2d 697, or even common
law trespass, for the warrant alleged a general state of
facts which could relate to any of the named statutes and
which appeared to include other elements. As the warrant
was phrased, it included not only elements of trespass, but
also elements of breach of peace. When it referred to high
racial tension, numerous anti-segregation demonstrations,
and recent trials of demonstrators on charges of breach
of peace, and when it implied that petitioner Hamm and
his companion were helping to create this tension, it in
troduced elements which could only confuse Hamm in his
defense. This confusion was compounded in the judge’s
charge to the jury. Here again it seemed that breach of
peace was made an essential element of Hamm’s crime.
12
The judge charged “trespass to property is a crime at
common law when it is accompanied by or tends to create
a breach of the peace. When a trespass is attended by
circumstances constituting breach of the peace, it becomes
a public offense, subject to criminal prosecution” (R. 103).
Both from the warrant and the charge to the jury, peti
tioner Hamm was justified in believing that if the state
could not prove that public disorder had been an element
in this situation, it had not proved its case.
Without specific knowledge of the statute he was charged
with violating, petitioner Hamm could not prepare an ade
quate defense for “It is the statute, not the accusation
under it, that prescribes the rule to govern conduct and
warns against transgression.” Lametta v. New Jersey, 306
U. 8. 451, 453. Certainly it is basic to due process that a
defendant should not be forced to guess what laws he is
charged with violating.
Petitioner Hamm’s rights were further denied because
he was not informed of what statute he had been convicted.
The jury simply found him guilty of the generalized of
fense of trespass (R. 112). The sentence of thirty days
in jail or one hundred dollars fine could be imposed under
Section 16-386, Section 16-388 (2), Section 19-12 of the
City Code, or some other “applicable” statute. The stat
utes mentioned by the prosecutor prohibited dissimilar
conduct. Hamm had no way of knowing how the prose
cution met its burden of proving violation of a statute.
Nor did he know whether he was convicted of violating
an unconstitutional statute. This defect of not knowing
the statute he allegedly breached was not cured by the
fact that Section 16-388 (2) was one of the things read
when the Recorder attempted to define trespass for the
members of the jury (R. 102). Petitioner was neither
found guilty of any particular statute or statutes nor was
he acquitted of any others.
13
Petitioner’s difficulties were enhanced because those
statutes which were mentioned as outlawing his conduct,
on their face, outlawed dissimilar conduct, so that trespass
under the one might not be trespass under the other.
While Section 16-386, Code of Laws of South Carolina,
1952 and Section 19-12, Code of Laws of City of Rock Hill
are similar, Section 16-388 (2), Code of Laws of South
Carolina, 1952, as amended 1960, is substantially different.
Section 16-386 and Section 19-12 prohibit entry on lands
of another only “after notice from the owner or tenant
prohibiting such entry.” The notice can be given by post
ing notices on the borders of land. Section 16-386 on its
face applied only to farm land and, at the time of the trial
in this case it had never been construed as requiring a per
son who entered a business at the invitation of the owner
to leave when asked.1
Section 16-388 (2) on its face prohibits conduct com
pletely unlike that prohibited by Section 16-386. It re
quires :
(1) That a person enter a place of business. (2) That
he be requested by the person in possession or his agent
or representative to leave. (3) That he refuse to leave.
(4) That he have no good cause or excuse for his refusal
to leave.
Thus Section 16-386 and Section 19-12 on the one hand,
and Section 16-388 (2) are different in at least four re
spects. First of all the conduct prohibited by Section 16-
386 and Section 19-12 is entry after notice, not as in Sec
tion 16-388 (2) remaining after notice. Secondly, while
1 City of Charleston v. Mitchell, 239 S. C. 376, 123 S. E. 2d 512,
certiorari filed April 7, 1962 (No. 89, October Term, 1962), which
expanded Section 16-386 to include conduct like that of this peti
tioner, had not yet been decided by the Supreme Court of South
Carolina when this case was tried.
14
all three statutes make provision for actual notice, both
Section 16-386 and Section 19-12 provide for constructive
notice. Thirdly, when actual notice is given under Section
16-386 or Section 19-12 it must be given by the “owner or
tenant,” not by “the person in possession, or his agent or
representative” as in Section 16-388 (2). Finally, there
is no “good cause or excuse” requirement in Section 16-386
and Section 19-12 as there is in Section 16-388 (2). Hamm
was therefore placed in the unfair position of defending
against the whole body of “available” South Carolina law
including specified statutes which prohibited dissimilar
conduct.
In addition to being forced to defend himself without
knowing under which statute or ordinance he was charged,
the particular statutes and ordinances mentioned by the
prosecutor as possibly providing a basis of conviction all
contain vague and ambiguous provisions.
Both Section 16-386 and Section 19-12 of the Code of
Laws of City of Bock Hill prohibit “entry” on another’s
land “after notice” from the owner or tenant. However,
Negroes, including Hamm, were welcome to enter the store.
Hamm was convicted only by expanding the words “entry
after notice” to “remain after notice.” 2 But it is well
settled that “judicial enlargement of a criminal act by
interpretation is at war with the fundamental concept of
the common law that crimes must be defined with appropri
ate definiteness.” Pierce v. U. 8., 314 U. S. 306, 311.
Section 16-388 (2) is also unconstitutionally vague when
applied in this situation. It states that a person must leave
the premises when asked unless he has good cause or excuse
not to leave. Nowhere in Section 16-388 (2) are the words
“good cause or excuse” defined. No standards are set out
2 See footnote 1.
15
by which Hamm and others similarly situated could know
what amounts to “good cause or excuse.” Certainly, in a
store open to the public, including Negroes, where Hamm
has purchased items and where he is orderly in every way,
he should expect that he has “good cause or excuse” not
to leave. In his instructions to the jury, the City Recorder
stated that “good cause or excuse” meant “one valid in
the eyes of the law, and under existing circumstances, not
merely a personal cause or excuse of insufficient stature
to have any legal force” (R. 104), but he refused to charge
that race could not be the basis of a violation of the stat
utes (R. 105, 106). But if as a matter of law a Negro has
no “good cause” to request service at a “whites only coun
ter” the statute runs afoul of Mr. Justice Stewart’s con
demnation of legislative enactments “authorizing discrim
inatory classification based exclusively on color.” Burton
v. Wilmington Parking Authority, 365 U. S. 715, 727 (con
curring opinion). The vice in this section lies not only in
the fact that the legislature has set no guidelines to deter
mine the breach, but also in the fact that it has given such
power to the manager of a store, permitting him to use the
arbitrary classification of race as a basis for violation.
“That the terms of a penal statute creating a new offense
must be sufficiently explicit to inform those who are subject
to it what conduct on their part will render them liable to
its penalties, is a well-recognized requirement, consonant
with ordinary notions of fair play and the settled rules of
law. And a statute which either forbids or requires the
doing of an act in terms so vague that men of common
intelligence must necessarily guess at its meaning and
differ as to its application violates the first essential of
due process of law.” Connally v. General Construction Co.,
269 IT. S. 385, 391.
In the case of Thornhill v. Alabama, 310 U. S. 88, a pro
vision similar to this one was held to be too vague to
16
warrant a conviction of the accused. In that case a state
statute said that any person who “without a just cause or
legal excuse therefor” loitered about or picketed the place
of business of another person could be imprisoned. The
Court condemned the use of the words “without a just cause
or legal excuse” saying that they did “not in any effective
manner restrict the breadth of the regulation” ; and that
“the words themselves have no ascertainable meaning either
inherent or historical” (310 U. S. at 100). Under this rea
soning Section 16-388 (2) must also be held too vague to
meet the requirements of fair notice.
Moreover, if it cannot be known from the record whether
or not a defendant was convicted under an unconstitution
ally vague statute, the conviction cannot stand because of
the indeterminate possibility that it was premised on
another provision of law not subject to the same infirmity.
Stromberg v. California, 283 U. S. 359, 368. In Stromberg
the court, noting that the defendant had been convicted
under a general jury verdict which did not specify which
of three statutory clauses it rested on, concluded that “if
any of the clauses is invalid under the Federal Constitu
tion, the conviction cannot be upheld.” The principle was
followed in Williams v. North Carolina, 317 U. S. 387, 392,
when the court said:
“To say that a general verdict of guilty should be up
held though we cannot know that it did not rest on the
invalid constitutional ground on which the case was
submitted to the jury would be to countenance a
procedure which would cause a serious impairment of
constitutional rights.”
Certiorari should be granted for the additional reason
that the City of Rock Hill, by burdening defendant with
the whole body of “available” South Carolina law, by speci-
17
fying only statutes which were dissimilar and too vague
to give Hamm notice that they prohibited his conduct, and
by convicting him of the generalized offense of trespass
without reference to a particular statute, violated Hamm’s
rights under the due process clause of the Fourteenth
Amendment.
CONCLUSION
Wherefore, for the foregoing reasons, it is respectfully
submitted that the petition for writ of eertiorari should
be granted.
Respectfully submitted,
J ack Greenberg
C onstance B aker M otley
J ames M. N abrit, III
M ich a el M eltsnbr
10 Columbus Circle
New York 19, N. Y.
M a tth ew J. P erry
L incoln C. J e n k in s , J r .
1107% Washington Street
Columbia, South Carolina
D onald J ames S ampson
W il l ie T. S m it h , J r .
125% Falls Street
Greenville, South Carolina
Attorneys for Petitioner
George B . S m it h
of Counsel
APPENDIX
APPENDIX
IN THE YORK COUNTY COURT
C ity of R ock H il l ,
A r th u r H am m , J r.
appeal from t h e recorder’s court of t h e
CITY OF ROCK HILL
Order
This Court now has before it for consideration a total of
seventy-one cases which were heard by the Recorder’s
Court for the City of Rock Hill. The convictions of all
defendants were in due time appealed to this Court and
heard together by this Court on an agreed Transcript of
Record. By occurrence and charge the cases are grouped
as follows:
1. Sixty-five breach of peace charges, upon the public
streets at City Hall, on March 15, 1960.
2., Three breach of peace charges, upon the public
streets at Tollison-Neal Drug Store, on February 23,
1961.
3. One Trespass charge within McCrory’s variety
1 store, on April 1, 1960, before enactment of the 1960
Trespass Act (No. 743).
4. Two Trespass charges, within McCrory’s variety
store, on June 7, 1960, after enactment of the 1960
Trespass Act.
2a
An examination of the Transcript of Record on Appeal
discloses no real distinction between the first sixty breach
of peace cases at City Hall, the next five on the same day
at the same place only a short time later, and the three
breach of peace cases on the public streets at Tollison-Neal
Drug Store. In all of these cases it appears from the record
that the public peace was endangered, that the defendants
were properly forewarned by a police officer to cease and
desist from further demonstrations at that time and place,
and move on, which they failed and refused to do, despite
allowance of ample time within which to have complied
with the order, and that thereafter they were arrested and
charged with breach of peace as continuance of their activi
ties under the circumstances then existing, as shown by the
record, constituted open defiance of proper and reasonable
orders of a police officer and tended with sufficient direct
ness to breach the public peace.
The offense charged in each of the sixty-eight breach of
peace cases is clearly made out under the facts shown by
the Transcript of Record and the law of force in this state,
particularly as the law is shown by the recent decision of
the South Carolina Supreme Court in the case of State
v. Edwards et al., Opinion No. 17853, filed December 5,
1961.
In like manner this Court finds no distinguishing features
between the one trespass case, which occurred at one time
and place and the two later trespass cases at the same
place. In all three cases each defendant was asked to leave
the premises by the Manager of the store, this occurred in
the presence of a city police officer, who then himself re
quested each defendant to leave and explained that arrest
would follow upon failure to leave. After each defendant
Order
Order
failed to leave the private premises involved, following
allowance of a reasonable opportunity after request so to
do, first by the Manager and then by the police officer, each
defendant was arrested and charged with trespass. Here
again, under the facts disclosed in the record and the law
of force in this state, the charge of trespass is properly
made out as to each defendant. See City of Greenville v.
Peterson et al, S. C. Supreme Court Opinion No. 17845,
filed November 10, 1961, and City of Charleston v. Mitchell
et al, S. C. Supreme Court Opinion No. 17856, filed Decem
ber 13,1961.
A number of specific legal questions were raised by the
Defendants, including particularly a question as to ade
quacy and sufficiency of the warrants and whether or not
the Defendants were properly advised of the charges pend-
ing against them. An examination of the warrants dis
closes that in each case the facts constituting the offense
charged were stated with reasonable and sufficient par
ticularity. It is the opinion of this Court that the various
legal objections raised in the court below, which are not
set forth in detail herein, were properly overruled. See
State v. Randolph et al, 239 S. C. 79, 121 S. E. (2d) 349,
filed August 23, 1961, other authorities cited herein, and
other applicable decisions of our Courts referred to in the
cited authorities.
Accordingly, it is hereby ordered and decreed that the
convictions by the Recorder’s Court of the City of Rock
Hill in all of the seventy-one cases under appeal are hereby
affirmed, and each of the cases is remanded for execution of
sentence as originally imposed.
This Court takes note, from published reports, of the
untimely death of the Defendant, Rev. C. A. Ivory, since
4a
hearing of the appeals herein and before rendering judg
ment thereon.
All of which is duly ordered.
G eorge T. Gregory, J r.,
Residing Judge, Sixth Judicial Circuit.
Chester, S. C.,
December 29,1961.
Order
5a
THE STATE OF SOUTH CAROLINA
I n t h e S u pr em e Court
Opinion by Moss, A.J.
City oe R ock H il l ,
Respondent,
—v.—
A r th u r H am m , J r .,
Petitioner.
APPEAL PROM YORK COUNTY, GEORGE T. GREGORY, JR., JUDGE
Moss, A.J . :
Arthur Hamm, Jr., the appellant herein, was convicted
in the Recorder’s Court of the City of Rock Hill on June
29, 1960, of the charge of trespass, in violation of Section
16-388 (2) as is contained in the 1960 Cumulative Supple
ment to the 1952 Code of Laws of South Carolina. The
judgment of conviction was affirmed on December 29, 1961,
by the Honorable George T. Gregory, Jr., Resident Judge
of the Sixth Circuit. This appeal followed.
The evidence shows that on June 7, 1960, the appellant,
along with Rev. C. A. Ivory, now deceased, entered the
premises of McCrory’s Five and Ten Cent Store in the
City of Rock Hill, South Carolina. Ivory was a cripple and
confined to a wheelchair. He was pushed into the store by
the appellant. Ivory and the appellant proceeded down the
aisles of the store and made one or two purchases. There
after, they proceeded to the lunch counter operated by
6a
McCrory’s. Ivory, still in his wheelchair, came to a stop
between the stools at the said counter. The appellant took
a seat on a stool at the lunch counter. The appellant and
Ivory sought to be served. They were not served and were
asked to leave the lunch counter. Upon their refusal to
leave at the request of the manager of McCrory’s store,
they were placed under arrest by police officers of the City
of Rock Hill.
The first question for determination is whether the City
Recorder committed error in refusing to require the City
of Rock Hill to elect whether the prosecution was under
Section 16-386 or Section 16-388, Code of Laws of South
Carolina, or Section 19-12, Code of Laws of the City of
Rock Hill.
It should be borne in mind that the warrant charged the
appellant with committing a trespass on June 7, 1960, and
that he,
“did willfully and unlawfully trespass upon privately
owned property by remaining along with one Rev. C. A.
Ivory at the lunch counter in McCrory’s variety store,
which is customarily operated upon a segregated basis,
and refusing to leave said counter, after the manager
of said store, in the presence of City Police Capt. John
M. Hunsucker, Jr., advised him he would not be served
and specifically requested him to leave said lunch coun
ter, and after the aforesaid police officer thereupon
advised him that he would be arrested for trespass
unless he left said premises as directed, which he never
theless failed and refused to do, * * * .”
The appellant asserts that under Section 15-902 of the
1952 Code of Laws of South Carolina that whenever a per
son is accused of committing an act which is susceptible of
Opinion by Moss, A.J.
Opinion by Moss, A.J.
being designated as several different offenses that the
Municipal Court upon a trial of such person shall be re
quired to elect which charge to prefer and a conviction of
an offense upon such an elected charge shall be a complete
bar to further prosecution for the alleged offense. An
examination of the warrant here shows that the only offense
charged against the appellant was that of a trespass and
the warrant above quoted, in our opinion, charges a viola
tion of Section 16-388 of the 1960 Cumulative Supplement
to the Code, which provides tha t:
“Any person:
“ (2) Who, having entered into the dwelling house, place
of business or on the premises of another person * * *
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.”
The warrant under which the appellant was prosecuted
plainly and substantially sets forth the acts of the appel
lant and thus informed him of the nature of the offense
against him, in accordance with Section 43-111 of the 1952
Code. City of Charleston v, Mitchell, et al., 239 S. C. 376,
123 S. E. (2d) 512, and City of Greenville v. Peterson, et al.,
239 S. C. 298, 122 S. E. (2d) 826.
This case was tried by the Recorder of the Municipal
Court of Rock Hill, with a jury. The Recorder, in deliver
ing his charge to the jury, gave the following instructions:
8a
“Now, this defendant is charged under a warrant issued
by the city of Kock Hill with the offense of trespass.
I am not going to read this warrant to yon. It has
been read to you and it has been discussed, and you
know what is in the warrant. If you want to know
then what is meant by trespass, what does trespass
mean, I am going to read to you a portion of an Act
of the General Assembly which became law on the 16th
day of May, 1960, reading you only a portion of it,
and that portion which applies in this particular case.
“Any person who, having entered into a place of busi
ness or on the premises of another person, firm, or
corporation, and fails and refuses without good cause
or good excuse to leave immediately upon being ordered
or requested to do so by the person in possession, or
his agents or representatives, shall on conviction be
fined not more than $100.00 or be imprisoned for not
more than thirty days.”
It is readily apparent that the Recorder submitted to
the jury only the question of whether the appellant was
guilty of the offense of trespass as is defined by an Act of
the General Assembly, approved May 16, 1960, 51 Stats.
1729, now incorporated in the 1960 Supplement to the Code
as Section 16-388 (2).
Should the City Recorder have required an election by
naming the statute under which the prosecution was
brought? We think not. The warrant here charged a single
offense of trespass upon facts which are not in dispute.
In 27 Am. Jur., indictments and informations, Section 133,
at page 691, we find the following:
“ * * * There need, of course, be no election where the
indictment or information charges only one offense
Opinion by Moss, A .J.
Opinion by Moss, A.J.
and the several different counts are merely variations
or modifications of the same charge. This rule has
been applied to an indictment where an unlawful act-
relied on by the state as the basis for the charge was
made unlawful by more than one statute, it being held
that in such case it is error to compel the state to elect
upon which statute it relies for a conviction. * * *
State v. Schaeffer, 96 Ohio St. 215, 117 N. E. 220.
In 42 C.J.S., Indictments and Informations, Section
185, at page 1149, we find the following:
“ * *'* No election is necessary where the indictment,
properly construed, charges but one offense although
several acts comprising the offense are included, or
several methods by which the offense may have been
committed are stated. The prosecuting attorney is not
required to state at the trial the particular section of
the code under which accused is being tried where the
offenses or acts with which accused is charged are
fully set out, nor is he required to elect where the
offenses defined by the various statutes are included
within the crime charged, * # #
And again:
“ * * * Although no express statement of election is
made by the prosecution, accused is not prejudiced
where the trial in fact proceeds on only one charge, or
appropriate instructions are given to the jury. * * *
There is nothing substantial in the objection that the
City Recorder refused to require the city of Rock Hill to
elect the particular statute upon which the prosecution was
based. The warrant charged a single offense of trespass
10a
and the Eecorder submitted to the jury only the question
of whether the appellant was guilty of trespass as such
was defined in the statute heretofore cited. There was no
prejudice to the appellant.
The record shows that the appellant and the Eev. C. A.
Ivory are Negroes. It was the policy of McCrory’s store
not to serve Negroes at its lunch counter. The appellant
asserts by exceptions 3, 4 and 5 that his arrest by the police
officers of the city of Eock Hill and his conviction of tres
pass that followed was in furtherance of an unlawful policy
of racial discrimination and constituted State action in
violation of his rights to due process and equal protection
of the laws under the Fourteenth Amendment to the United
State Constitution. Identical contention was made, con
sidered and rejected in the cases of City of Greenville v.
Peterson, et al., 239 S. C. 298, 122 S. E. (2d) 826; City of
Charleston v. Mitchell, et al., 239 S. C. 376, 123 S. E. (2d)
512; City of Columbia v. Barr, et al., 239 S. C. 395, 123
S. E. (2d) 521; and City of Columbia v. Bouie, et al., 239
S. C. 570, 124 S. E. (2d) 332, in each of which was involved
a sit-down demonstration similar to that disclosed by the
uncontradicted evidence here, at a lunch counter in a place
of business privately owned and operated, as was McCrory’s
in the case at bar.
All exceptions of the appellant are overruled and the
judgment appealed from is affirmed.
Affirmed.
T aylor, C.J., L ew is a n d B railsford, JJ., concur. B ussey ,
A.J. d id n o t p a r tic ip a te .
Opinion by Moss, A.J.
11a
Petition for Rehearing and Petition for
Stay o f Remittur
THE STATE OF SOUTH CAROLINA
I n t h e S u pr em e C ourt
Case No. 4912
C ity oe R ock H ill ,
Respondent,
A r t h u r H am m , J r .,
Appellant.
Supreme Court of South Carolina
Clerk’s Office, Columbia, S. C.
Filed December 17,1963
Frances H. Smith, Clerk
Petition denied.
Supreme Court of South Carolina
Clerk’s Office, Columbia, S. C.
Filed January 11,1963
Frances H. Smith, Clerk
C. A. T aylor, C. J .
J oseph R . M oss, A .J .
J . W oodrow L ew is , A .J .
J . M. B railsford, A .J .
38