Tinsley v. City of Richmond, Virginia Jurisdictional Statement
Public Court Documents
October 2, 1961
Cite this item
-
Brief Collection, LDF Court Filings. Tinsley v. City of Richmond, Virginia Jurisdictional Statement, 1961. 4ac2813b-c69a-ee11-be37-00224827e97b. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/f3188654-6370-4a89-83a1-8fa89545af68/tinsley-v-city-of-richmond-virginia-jurisdictional-statement. Accessed November 23, 2025.
Copied!
I n the
mptmt (tart uf % llmttb Btutez
October Term, 1961
No..................
R uth E. T insley,
Appellant,
City of R ichmond, V irginia,
Appellee.
ON APPEAL PROM THE SUPREME COURT OF APPEALS OF VIRGINIA
JURISDICTIONAL STATEMENT
Martin A. Martin
118 East Leigh Street
Richmond, Virginia
T hurgood Marshall
J ack Greenberg
James M. Nabrit, III
10 Columbus Circle
New York 19, New York
Attorneys for Appellant
Norman C. A maker
Charles L. Black, J r.
E lwood H. Chisolm
Of Counsel
I N D E X
PAGE
Citation to Opinion B elow .... ........ .................................. -
Jurisdiction ...............................-....................... -.................
Constitutional and Statutory Provisions Involved .....
Question Presented ........... .................................................
Statement ..............................................................................
How the Federal Questions Were Raised and De
cided ...................... ................. ----- -------------- ---------—
The Questions Are Substantial ........... ...........................
Conclusion ..............................................................................
2
2
3
3
3
7
8
14
A ppendix ............ 15
Opinion Below ............. 15
Judgment ..... 25
C i t a t i o n s :
Cases:
Atlantic Coast Line R. Co. v. Goldsboro, 232 IT. S. 548 .. 2
Benson v. Norfolk, 163 Va. 1037,177 S. E. 222 (1934) .... 12
Bolling v. Sharpe, 347 U. S. 497 .................................... 8
Burstyn v. Wilson, 343 TJ. S. 495 ...................................... 10
11
Chapman v. Crane, 123 U. S. 540 .................................... 2
Commonwealth v. Carpenter, 325 Mass. 519, 91 N. E. 2d
666 (1950) ........................................................................ 8,11
Commonwealth v. Challis, 8 Pa. Superior Ct. 130 (1898) 12
Commonwealth v. Slome, 321 Mass. 129 ...................... 12
Connally v. General Construction Co., 269 U. S. 385 ..10,12
Deer Park v. Schuster, 16 Ohio Ops. 485, 30 Ohio L.
Abs. 466 (1940) .............................................................. 8,11
Dorchy v. Kansas, 272 U. S. 306 ...................................... 2
Ex parte Mittelstaedt, 164 Tex. Grim. 115, 297 S. W. 2d
153 (1956) ........................................................................ 9,11
Hague v. Committee for Industrial Organization, 307
U. S. 496 .......................................................................... 8
Hirabayashi v. United States, 320 U. S. 8 1 ................... 9
Kunz v. New York, 340 U. S. 290 ................................... 8
Lanzetta v. New Jersey, 306 U. S. 451 .......................10,12
Martin v. Hunter’s Lessee, 1 Wheat. 304 ....................... 13
Niemotko v. Maryland, 340 U. S. 268 ........................... 8
People v. Diaz, 4 N. Y. 2d 469,151 N. E. 2d 871 (1958) ..8,11
People v. Johnson, 6 N. Y. 2d 549, 161 N. E. 2d 9 (1959) 12
People v. Merrolla, 9 N. Y. 2d 62, 172 N. E. 2d 541
(1961) ................................................................................ 12
People v. Wiener, 254 App. Div. 695, 3 N. Y. S. 2d
974 (1938) .............................. 8,11
Pinkerton v. Verberg, 78 Mich. 573, 44 N. W. 579 (1889) 9
PAGE
I l l
Saia v. New York, 334 IT. S. 558 ................................... 8
Schneider v. Irvington, 308 U. S. 147 ........................... 8
Soles v. Vidalia, 92 G-a. App. 839, 90 S. E. 2d 249
(1955) ................................................................................8,11
St. Louis v. Gloner, 210 Mo. 502, 109 S. W. 30 (1908) ..8,11
State v. Hunter, 106 N. C. 796, 11 S. E. 366 (1890) .... 8
State v. Starr, 57 Ariz. 270, 113 P. 2d 356 (1941) .... 12
State v. Sugarman, 126 Minn. 477,148 N. W. 466 (1914) 12
Tacoma v. Roe, 190 Wash. 444, 68 P. 2d 1028 (1937) .... 13
Territory of Hawaii v. Anduha, 48 F. 2d 171 (9th Cir.
1931) ....................................... ..........................................8,11
Thompson v. Louisville, 362 U. S. 199 ...........................9,14
Union National Bank v. Lamb, 337 U. S. 3 8 ................... 2
Winters v. New York, 333 U. S. 507 ............................... 12
Zucht v. King, 260 IT. S. 174 ............................................ 2
Other Authorities:
American Law Institute, Model Penal Code, Tentative
Draft No. 13 ....................................................................9,13
Douglas, “Vagrancy and Arrest on Suspicion,” 70 Yale
L. J. 1 (1960)
PAGE
14
I n t h e
kapron* (Emtrt nt % MnxUb States
October Term, 1961
No.................
E uth E. T insley,
Appellant,
— y.—
City of E ichmond, V irginia,
Appellee.
ON APPEAL FROM THE SUPREME COURT OF APPEALS OF VIRGINIA
JURISDICTIONAL STATEMENT
Appellant, Euth E. Tinsley, appeals from the judgment
of the Supreme Court of Appeals of Virginia, entered on
April 24, 1961, affirming a judgment of the Hustings Court
of the City of Eichmond, Virginia, convicting appellant of
violating a municipal ordinance, and submits this State
ment to show that the Supreme Court of the United States
has jurisdiction of the appeal and that a substantial ques
tion is presented. In the alternative, should the Court re
gard this appeal as having been improvidently taken, ap
pellant prays that this Statement be regarded and acted
upon as a petition for a writ of certiorari in accordance
with 28 U. S. C. §2103.
2
Citation to Opinion Below
The Hustings Court of the City of Richmond did not
render an opinion in this case. The opinion of the Supreme
Court of Appeals of Virginia (R. 31) is reported at 202 Va.
707, 119 S. E. 2d 488, and is printed in the Appendix here
to, infra, p. 15.
This is a criminal proceeding in which appellant was
convicted in the Hustings Court of the City of Richmond
on April 11, 1960, of violating §24-17, Code of the City of
Richmond, Virginia (R. 4). Appellant petitioned the Su
preme Court of Appeals of Virginia for a writ of error
contending there and below that the ordinance under which
she was convicted was unconstitutional under the due
process clause of the Fourteenth Amendment to the Con
stitution of the United States. Writ of error was granted
(R. 1 ); April 24, 1961, the Supreme Court of Appeals
affirmed the conviction, sustaining the validity of the ordi
nance in question (R. 46).
Appellant filed Notice of Appeal in the Supreme Court
of Appeals on July 24, 1961. Jurisdiction of the Supreme
Court of the United States to hear this appeal rests upon
28 U. S. C. §1257(2).
The following decisions sustain the jurisdiction of this
Court to review the judgment by appeal in this case:
Atlantic Coast Line R. Co. v. Goldsboro, 232 U. S. 548,
555; Zucht v. King, 260 U. S. 174, 176; Union National
Bank v. Lamb, 337 U. S. 38, 40-41; Chapman v. Crane, 123
U. S. 540, 548; Dorchy v. Kansas, 272 U. S. 306, 308-309.
Jurisdiction
3
Constitutional and Statutory
Provisions Involved
1. This case involves the validity of Section 24-17 of the
Code of the City of Richmond, Virginia, 1957:
Any person loitering or standing on the street, side
walk or curb, shall move on or separate when required
to do so by any member of the Police Bureau and shall
cease to occupy such position on the street, sidewalk,
or curb.
2. This case also involves section 1 of the Fourteenth
Amendment to the Constitution of the United States.
Question Presented
Whether a city ordinance punishing disobedience of a
policeman’s order to any person on the street to move on,
but articulating no standard to guide the police, the courts,
or the public, violates the due process clause of the Four
teenth Amendment to the Constitution of the United States,
where applied to convict and punish appellant.
Statement
Appellant, Ruth E. Tinsley, was arrested in Richmond,
Virginia on February 23, 1960, on a warrant charging that
on that day she did “unlawfully refuse to move on when
told to do so by police officer D. L. Nuckols in violation of
Section 24-17 of the City Code” (R. 3). Appellant was
brought before the Hustings Court of the City of Rich
mond, entered a plea of not guilty, and elected to be tried
by the Court without a jury (R. 4-5). She was found
guilty and a ten dollar fine was assessed on April 11, 1960
4
(R. 4). The Supreme Court of Appeals of Virginia granted
a writ of error (R. 1), and on April 24, 1961, affirmed the
judgment below (R. 46).
On February 23, 1960, at 3:55 p.m. (R. 13), appellant,
Mrs. Ruth E. Tinsley, a Negro1 58 years of age, a long-time
resident of Richmond and the wife of a practicing dentist in
the City, was standing on the sidewalk near the corner of
Sixth and Broad Streets in downtown Richmond (R. 22).
She was standing under a clock, near a glass window of
Thalhimer’s Department Store while waiting, as she had
done frequently in the past, to meet a friend (R. 22, 23,
24). The sidewalk was sixteen and a half feet wide; ap
pellant was about thirty-five feet from the curb-line of the
nearby corner (R. 14-15). She was alone, talking to no one,
and was not at all disorderly (R. 17). People were walking
up and down the sidewalk; no one was blocking it (R. 18).
Before reaching this corner, someone had given her a
handbill stating “ don’t buy where you cannot eat, and turn
your charge plate in, and something else” (R. 22). There
upon, she decided not to enter Thalhimers, but merely to
wait for her friend. (R. 23, 24).
That day the downtown area was crowded and a group of
pickets was walking back and forth at Thalhimers. Patrol
man Nuckols had been assigned to patrol the area with his
trained attack dog, and to keep everyone in the area moving
because of the picketing (R. 12). A newsboy earlier had
been required to move from the corner, but later obtained
permission to remain and sell papers (R. 13); persons wait
ing for buses had been directed to stand away from the
building (R. 8 ); plainclothesmen were instructed to keep
1 The designation “ CF” , meaning colored female appears in the
warrant (R. 3).
5
moving (E. 9). All this was said to be part of a police effort
to keep the sidewalks open and avoid trouble in the area of
picketing (R. 9), Nothing in the record indicates that Mrs.
Tinsley was aware of any of these police activities or the
reasons for them.
As soon as Mrs. Tinsley stopped at the store window,
officer Nuckols approached her. He testified (E. 13-14):
Q. Tell the Court exactly what happened as you ap
proached Mrs. Tinsely? A. Well, before I got to Mrs.
Tinsley I had asked some people were they waiting for
the bus, and they said that they were. I said would
you mind waiting for the bus at the bus stop. They
moved over there, and I passed the Sixth Street door
and Mrs. Tinsley was standing there, and I said that
she would have to keep moving on. She stated why
have I got to move. I said “Do you mind, please, to keep
moving on?” She said how about them people there?
I said that I hadn’t got to them yet. By that time it was
two gentlemen standing at the corner and they moved.
She said are you going to tell me the reason why I
have got to move. I said move, said that in a tone of
voice where she was sure to hear, if she had been hard
of hearing she certainly could have heard it. She had
some packages in her hand, handbag, and she did like
this (indicating by stamping foot).
Q. So you asked her to move twice, please to move
on? A. The first time I asked her “Would you mind,
keep moving.” The second time “Please move.” And
the third time I said “ Move.”
Q. Did she move? A. No, sir. I placed her under
arrest.
6
On cross examination, the officer testified (E. 25) :
Q. And the only thing that happened was you ordered
her, I think on two occasions, twice on the same oc
casion, to move, and each time she asked you why.
Why must she move. You never did tell her why she
should move, did you? A. No, sir.
Q. And then you just arrested her without telling
her why you were arresting her, or why she was re
quired to move? A. (Pause) No, I didn’t tell her
why she had to move (E. 18-19).
Appellant repeatedly testified that all she wanted to
know was “ why” she had to move on (E. 25):
Q. Did you have any intention of violating any law?
A. I had no intention. That is why I wanted to know
why.
Q. Did you know you were violating any law? A. I
didn’t know I was violating a law, because I thought
you could ask why. That is all I wanted to know, was
why. . . .
# * * * *
A. I didn’t know where I had to go. People were cross
ing the street. There were people on the curb. There
were people around everywhere. I wanted to know why
that I had to move on.
The record contains no evidence of violence or appre
hension of violence in the vicinity; nor does it reveal that
normal passage of the sidewalk was blocked; nor does it
display any reason why a citizen in the normal course
of events might anticipate that he ought not to occupy
a place on the street, except, of course, the officer’s com
mand to move on.
7
How the Federal Questions Were Raised and Decided
At the beginning of trial, appellant’s counsel orally
moved to dismiss the warrant on grounds that the ordi
nance violated the Fourteenth Amendment to the Constitu
tion of the United States, “ on its face” and “ in its applica
tion to this particular case” , because of its vagueness and
because it gave the police officer unfettered authority to
require citizens to move on (R. 6-7). The Court overruled
the motion (R. 7).
On appeal, among the errors assigned was a claim that
the ordinance “ grants unlimited and unfettered authority
to any police officer in the City of Richmond, Virginia, to
require citizens on the street to separate or move on, with
out limitations, and therefore violates the Constitution of
Virginia and the First and Fourteenth Amendments to the
Constitution of the United States” ; and a further claim
that “ said section is so vague as to violate the Constitution
of the State of Virginia and the Constitution of the United
States” (R. 2-3).
In affirming the conviction, the Supreme Court of Appeals
of Virginia rejected all of the claims urged by petitioner
in her assignments of error. The opinion below did not
discuss the issues presented by appellant’s assignments of
error specifically in terms of the Fourteenth Amendment.
However, the Court did treat and reject appellant’s argu
ments and clearly sustained the validity of the statute.
The Court held that the delegation of discretionary power
to police officers under this ordinance was justified by the
impracticability of prescribing a more definite rule (R. 35),
saying that “ the failure to set out a specific standard of
conduct in the ordinance does not render the ordinance
void” (R. 36); held that the officer on the facts of this
case acted “ reasonably” (R. 41-42); and that the statute was
8
sufficiently definite and was not “unconstitutional and void
for the reason assigned” (R. 42). It is abundantly clear
that disposition of the Fourteenth Amendment objections
to the validity of the ordinance was necessary to a deter
mination of the case, and that the ordinance was sustained
against these challenges.
The Questions Are Substantial
This case involves a substantial constitutional issue af
fecting an important aspect of personal liberty, the right
to make peaceful and ordinary use of public streets free
from police interference under a criminal ordinance grant
ing policemen absolute discretion to order persons to
“move along.”
The right to use the public streets is so clearly an as
pect of personal liberty that the point need not be labored,
as “ [ljiberty under law extends to the full range of con
duct which the individual is free to pursue, . . . ” 2 It
should be sufficient to note that liberty to use the streets is
recognized in many decisions involving free speech, as
sembly, and religion,3 as well as in cases involving loiter
ing4 and curfew laws.5
2 Bolling v. Sharpe, 347 U.S. 497, 499.
3 See Hague v. Committee for Industrial Organization, 307 U.S.
496, 515-516; Schneider v. Irvington, 308 U.S. 147, 160; Saia v. New
York, 334 U.S. 558, 561, note 2; Niemotko v. Maryland, 340 U.S.
268; Kunz v. New York, 340 U.S. 290.
4 Deer Park v. Schuster, 16 Ohio Ops. 485, 30 Ohio L. Abs. 466
(1940) ; St. Louis v. Gloner, 210 Mo. 502, 109 S.W. 30 (1908) ;
People v. Diaz, 4 N.Y.2d 469, 151 N.E.2d 871 (1958); State v.
Hunter, 106 N.C. 796, 11 S.E. 366 (1890); Soles v. Vidalia, 92 Ga.
App. 839, 90 S.E.2d 249 (1955); Commonwealth v. Carpenter, 325
Mass. 519, 91 N.E.2d 666 (1950) ; Territory of Hawaii v. Anduha,
48 F.2d 171 (9th Cir. 1931). Cf. People v. Wiener, 254 App. Div.
9
The ordinance invoked against appellant furnishes no
guide to define circumstances under which an officer may
direct a person to move on. This is left entirely to police
discretion. The only check on police discretion is subse
quent judicial review in a criminal prosecution in which
Virginia courts apply a generalized conception of “ rea
sonableness” . The ordinance permits a policeman to or
der a person about the streets for any reason a police
man deems fit and subjects the citizen to the peril of
criminal punishment if he fails to move. The citizen is
criminally liable if, upon judicial consideration of various
circumstances not mentioned in the ordinance, nor defined
elsewhere, a court determines that the police demand was
reasonable. The invitation to official abuse in this ordi
nance is amply illustrated by the present case. Officer
Nuckols simply demanded that appellant leave, refused to
answer her repeated simple question as to why, repeated
his demand more loudly, and then arrested her. The court,
in determining that his actions were “ fully justified” by the
circumstances (R. 42), approved his refusal to answer ap
pellant’s simple question and concluded that the “ officer was
under no obligation to stand and argue with the defen
dant.” 5 6
695, 3 N.Y.S.2d 974 (1938) ; Ex parte Mittelstaedt, 164 Tex. Crim.
115, 297 S.W.2d 153 (1956). In Pinkerton v. Verberg, 78 Mich.
573, 584, 44 N.W. 579 (1889), the court said: “Personal liberty,
which is guaranteed every citizen under our Constitution and laws,
consists of the right of locomotion,—to go where one pleases, and
when, and to do that which may lead to one’s business or pleasure,
only so far restrained as the rights of others may make it necessary
for the welfare of all other citizens.”
5 Cf. Hirabayashi v. United States, 320 U.S. 81, 111 (concurring
opinion) describing a curfew as a restraint upon “liberty.”
6 Cf. Thompson v. Louisville, infra. With reference to alterca
tion with policemen see also American Law Institute, Model Penal
Code, Tentative Draft No. 13, pp. 13-18. (The reporters observed,
at p. 14: “Hostility to policemen among considerable groups in the
10
The ordinance, as thus expounded, clearly contains no
readily ascertainable standard of guilt or criminality which
fairly warns a citizen that his conduct is prohibited. To
be sure a citizen will know when he has not obeyed a com
mand to move on. But neither the officer making such a
demand, nor the citizen subjected to it, nor the court later
reviewing it, is furnished by the statute with any stand
ards for determining whether the policeman’s command
is one which may be safely disregarded (an “ unreasonable”
order) or must be obeyed to avoid a violation of law (a
“ reasonable” order ). This determination can only be made
by the courts (themselves operating in terms of a vaguely
defined conception of reasonableness based upon circum
stances possibly unknown to the defendant) on an ad hoc
basis after the fact.
The courts have long recognized that one of the evils
of vague criminal laws is that they confer upon judges
and jurors the discretion to punish actions not clearly de
fined. See Connally v. General Construction Company, 269
TJ. S. 385, 395 (“ varying impressions of juries” ) ; Burstyn
v. Wilson, 343 U. S. 495, 532 (Mr. Justice Frankfurter, con
curring) (law did not “ sufficiently ax^prise . . . of what may
reasonably be foreseen to be found illicit by the law enforc
ing authority, whether court or jury or administrative
agency” ). See, generally, Lametta v. New Jersey, 306
IT. S. 451.
Of course, it might be argued that a citizen could obey
every police command and thereby gain safety from the
Richmond ordinance; but this would require the peaceful,
population rests in part on a feeling that /arrests often reflect
affront to the policeman’s personal sensibilities rather than vindi
cation of the public interest.] It would therefore improve police
prestige if the law and police administration took a conservative
approach to penalizing petty wounds to policemen’s sensibilities.” )
11
harmless citizen to submit to every police demand on the
public street, no matter how arbitrary or irrational. Many
state courts have condemned loitering ordinances which,
like the one in this case, were so vague that they failed
to define the prohibited conduct.7 These eases illustrate the
prevalent judicial abhorrence of vague loitering laws.
In Commonwealth v. Carpenter, 325 Mass. 519, 91 N. E.
2d 666 (1950), the highest court of Massachusetts invali
dated a law similar to that in the present case. That law
provided in relevant part that “No person shall, in a street,
unreasonably obstruct the free passage of foot-travelers,
or willfully and unreasonably saunter or loiter for more
than seven minutes after being directed by a police officer
to move on. . . ” . The Court observed that the portion of
the law relating to obstruction of travel was not in issue
and that no violence or breach of the peace was involved.
Thus the reasoning of the Court is equally applicable here.
The Court said at 325 Mass. 519, 521-522, 91 N. E. 2d 666,
667:
In the view we take, the facts are unimportant. The
part of the ordinance here considered we hold to be
void on its face as repugnant to the due process clause
of §1 of the Fourteenth Amendment to the Constitution
of the United States and to Art. 12 of the .Declaration
of Rights of the Constitution of this Commonwealth.
It undertakes to make criminal an intentional and un
reasonable failure by one on a street to move on as
soon as seven minutes have elapsed after a direction
7 St. Louis v. Gloner, supra; People v. Diaz, supra; Deer Park
v. Schuster, supra; Soles v. Vidalia, supra; Territory of Hawaii
v. Anduha, supra; Commonwealth v. Carpenter, supra; Ex parte
Mittelstaedt, supra. See also People v. Wiener, 254 App. Div. 695,
3 N.Y.S.2d 974 (1938) (invalidating a law prohibiting disobedi
ence to police officers’ commands).
12
to that end given by a police officer. Prima facie, mere
sauntering or loitering on a public way is lawful and
the right of any man, woman, or child. This the Com
monwealth concedes. Under the ordinance, such con
duct continues conditionally lawful subject to a direc
tion to move on by a police officer followed by unrea
sonable failure to comply and the expiration of seven
minutes. Not all idling is prohibited, but only that
which is unreasonable. The vice of the ordinance lies
in its failure to prescribe any standard capable of in
telligent human evaluation to enable one chargeable
with its violation to discover those conditions which
convert conduct which is prima facie lawful into that
which is criminal. 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 U. S. 385, 391; Lanzetta
v. New Jersey, 306 U. S. 451, 453; Winters v. New
York, 333 U. S. 507, 515-516; Commonwealth v. Slome,
321 Mass. 129, 133-134. (Emphasis supplied.)
Moreover, cases upholding loitering laws have approved
only ordinances containing standards for the exercise of
police discretion, i.e., limiting their application to certain
areas, times, and circumstances.8 These cases demonstrate
8 See, for example, State v. Sugarman, 126 Minn. 477, 148 N.W.
466 (1914) (obstructing sidewalk) ; Tacoma v. Roe, 190 Wash. 444,
68 P.2d 1028 (1937) (same); Commonwealth v. Challis, 8 Pa.
Superior Ct. 130 (1898) (same); State v. Starr, 57 Ariz. 270,
113 P.2d 356 (1941) (limited as to certain times in specific area
near schools and in terms of absence of “ legitimate reason” ) ;
People v. Johnson, 6 N.Y.2d 549, 161 N.E.2d 9 (1959) (in schools) ;
People v. Merolla, 9 N.Y.2d 62, 172 N.E.2d 541 (1961) (within
in 500 feet of dock or pier). An apparent exception is Benson v.
Norfolk, 163 Ya. 1037, 177 S.E. 222 (1934).
13
the feasibility of drafting municipal ordinances so as to
limit police discretion to dealing with clearly defined evils.
Loitering laws which prevent obstruction of the streets,
authorize quelling potential riots, or which serve other
valid, defined legislative ends, need not confer on police
officers unlimited power to restrain the liberty of citizens
using the public streets.9
The conflict of the holding below in this case with the
dominant tenor of other state court decisions on the same
point of federal constitutional law makes it desirable that
this Court settle the point. See Martin v. Hunter’s Lessee,
1 Wheat. 304, 347-348, 380.
The importance of this issue should not be obscured
by its presentation in the context of a conviction on a minor
criminal charge, punished by a ten dollar fine. The im
portance of minor offenses such as this in our judicial sys
tem was well stated in a recently published discussion of dis
orderly conduct and related offenses by the American Law
Institute in its Model Penal Code, Tentative Draft No. 13,
P-2:
This article deals with a vast area of penal law
which has received little systematic consideration by
legislatures, judges, and scholars. The reason for this
is that the penalties involved are generally minor,
and defendants are usually from the lowest economic
and social levels. Appeals are infrequent and pres
sures for legislative reform are minimal. Yet, this is
a most important area of criminal administration, af
fecting the largest number of defendants, involving a
great portion of police activity, and powerfully in
fluencing the view of public justice held by millions
of people.
9 Cf. American Law Institute, Model Penal Code, Tentative Draft
No. 13, §§250.1(2), 250.12.
14
The importance attached to the administration of justice
in cases involving minor offenses is further illustrated, of
course, by this Court’s review of Thompson v. Louisville,
362 U. S. 199. And see Douglas, “ Vagrancy and Arrest on
Suspicion,” 70 Yale L. J. 1 (1960).
Review of this case would bring under the hand of this
Court a case involving the infringement of a basic liberty,
that of freedom of movement, by a means fundamentally
wanting in the definiteness and freedom from arbitrary
power that make up our concept of due process of law.
CONCLUSION
For the foregoing reasons it is submitted that this cause
presents substantial federal constitutional questions of
public importance which merit plenary consideration by
this Court for their resolution.
Respectfully submitted,
Martin A. Martin
118 East Leigh Street
Richmond, Virginia
T hurgood Marshall
J ack Greenberg
James M. Nabrit, III
10 Columbus Circle
New York 19, New York
Attorneys for Appellant
Norman C. A maker
Charles L. Black, Jr.
E lwood H. Chisolm
Of Counsel
APPENDIX
P r e s e n t :
Opinion Below
All the Justices.
Record No. 5232
R uth E. T insley
-v.-
City of R ichmond
F rom the Hustings Court of the City of R ichmond
W. Moscoe Huntley, Judge
Opinion by J ustice H arry L. Carrico
Richmond, Virginia, April 24th, 1961
Ruth E. Tinsley was arrested on a warrant which con
tained the charge that she did on the 23rd day of February,
1960, “ unlawfully refuse to move on when told to do so by
Police Officer D. L. Nuckols in violation of Section 24-17
of the City Code.” Richmond City Code, 1957, Section 24-
17. Upon her trial in the court below, without a jury, she
was found guilty and her punishment was fixed at a fine of
$10.00. She sought, and was granted, a writ of error to
the judgment of conviction.
The defendant has assigned a number of errors which
attack the constitutionality and validity of the ordinance
under which she was arrested, tried and convicted. She
also contends that the evidence presented against her was
insufficient to sustain her conviction.
16
The material facts in the case are not in dispute.
On February 23rd, 1960, Thalhimer’s Department Store,
located in a block bounded by Sixth, Seventh, Broad and
Grace Streets, in the City of Richmond, was being picketed
by large numbers of persons who were carrying placards,
and who were circling the store on the sidewalks adjacent
thereto. In addition to the pickets, large crowds were on
the sidewalks. Demonstrations of a similar nature had
taken place previously in the same area, and some students
taking part in the demonstrations had been arrested.
A number of police officers, some in uniform, and some
not, had been assigned to the area. They had been in
structed by their superiors to keep everyone moving on the
sidewalks, and in compliance with these orders the pickets,
onlookers, and even the police officers not in uniform, were
directed to keep moving. Two of the police officers, Lt. L.
H. Griffin and Patrolman D. L. Nuckols, testified that these
actions were taken to keep the sidewalk open for pedestrian
traffic and to avoid disorder.
Persons waiting for buses at a bus stop were required
to move to a position, in line, near the curb.
A newsboy, selling newspapers on a corner of the block,
was required by the police officers to move on, but was
later permitted to return when the newspaper company by
whom he was employed intervened with the police in his
behalf.
Defendant, on this date, was on her way to Thalhimer’s
to pay a bill she owed there, and then planned to wait out
side the store to meet a friend. As she neared the store,
someone gave her a handbill which contained an admonition
against dealing at Thalhimer’s, so she decided not to go
into the store to pay her bill, but instead to wait for her
friend outside the store building, at the corner of Sixth
and Broad Streets.
17
Defendant saw the pickets and the large crowds of peo
ple on the sidewalks.
She was standing against the window of the store when
Officer Nuckols, in full uniform, approached her and asked
her to move on. She asked him why she had to move. Again
the officer asked her to move. She then pointed out to him
some other people who were not moving and again asked
him why she had to move. The officer said he hadn’t yet
gotten to the other people and then ordered her to move.
She refused, and the officer arrested her on the charge
set forth in the warrant.
The ordinance in question, Section 24-17 of the Code of
the City of Richmond, is as follows:
“ Any person loitering or standing on the street, side
walk or curb, shall move on or separate when required to
do so by any member of the Police Bureau and shall cease
to occupy such position on the street, sidewalk or curb.”
Defendant contends that the ordinance is unconstitutional
in that:
1. It is an unlawful delegation of legislative power, be
cause it fails to prescribe standards to guide the conduct
of the members of the Police Bureau.
2. It is vague and ambiguous.
These two contentions will be dealt with together, since
the arguments advanced by defendant in support of her
first contention would, if valid, apply to her second con
tention, and vice versa.
We recognize the constitutional prohibition that or
dinarily, in a statute or ordinance, a legislative body can
not delegate to administrative officers an exercise of dis
cretionary power, without providing a uniform rule of
action to guide such officers. We have, however, also recog
nized a well established exception to this rule. This excep
18
tion applies in instances where it is difficult or impracti
cable to lay down a definite or comprehensive rule, or where
the discretion relates to the administration of a police
regulation and is essential to the public morals, health,
safety and welfare.
It is our opinion that in the enactment of the ordinance,
the city has validly exercised the powers given it under its
charter, and has not unlawfully delegated its legislative
power.
Section 2.04 of the charter grants to the City Council
the power to adopt ordinances “ for the preservation of the
safety, health, peace, good order, comfort, convenience,
morals and welfare of its inhabitants,” and for the “ pre
vention of conduct in the streets dangerous to the public”
(Acts of Assembly 1948, p. 183).
In the exercise of these powers the City Council adopted
Section 24-17 of the City Code of 1957. It should be noted
that the ordinance now in dispute was first adopted in
1909 and has been re-enacted in the various city codes since
that time, pursuant to previously existing charter au
thority.
The ordinance in question is of a regulatory nature and
is designed to preserve the safety, peace, good order and
convenience of the inhabitants of the City, and to prevent
conduct in the streets dangerous to the public.
In order to carry out the purposes for which such a
regulatory ordinance is adopted, the legislative body may
place in the hands of the officers responsible for its enforce
ment, such discretion as is reasonable and proper to pro
mote public peace and order. Moreover, it would be impos
sible, in such a case, to delineate in the ordinance itself,
each circumstance which would be sufficient to warrant
action by such officers. Under these conditions, the failure
to set out a specific standard of conduct in the ordinance
does not render the ordinance void.
19
This court has recognized this principle in the case of
Taylor v. Smith, 140 Ya. 217, 124 S. E. 259, where we said:
“ We are of the opinion that a city may, in the execution
of its police power, invest its administrative and executive
officers with a reasonable discretion in the performance
of duties devolved upon them to that end, whenever it is
necessary for the safety and welfare of the public. Such a
discretion is neither arbitrary nor capricious.” (140 Va.,
at pages 231, 232.)
The court also quoted, with approval, the following from
12 A. L. R. 1435:
“ It is also well settled that it is not always necessary
that the statutes and ordinances prescribe a specific rule
of action, but on the other hand, some situations require
the vesting of some discretion in public officials, as for in
stance, where it is difficult or impracticable to lay down a
definite, comprehensive rule, or the regulation relates to
the administration of a police regulation and is necessary
to protect the public morals, health, safety, and general
welfare.”
We have previously upheld the validity of an ordinance
similar to the one in question here, in the case of Benson v.
City of Norfolk, 163 Va. 1037, 177 S. E. 222.
In the Benson case the City of Norfolk had, in 1907, in
exercise of charter powers similar to those held by the City
of Richmond, enacted the following ordinance:
“ Sec. 483. Authority of police to require persons on
street to move on.
“ Any person or persons, vending or hawking goods,
wares or merchandise, or loitering or standing on any of
the streets or ways of the City, shall when required so
to do by any member of the police force, move on, or any
group of persons standing shall separate and move on, and
20
cease to occupy such position on the street or way, under
penalty of not less than three nor more than fifty dollars
for each offense, and in addition, in the discretion of the
Police Justice, may be confined in jail not exceeding thirty
days.”
Benson assailed the constitutionality of the Norfolk
ordinance on the grounds, among others not applicable
here, that it constituted an unlawful delegation of legis
lative power in that it failed to lay down rules for the
conduct of the police officers in enforcing the ordinance.
We said in the Benson case:
“ The general power to regulate the use of the streets,
and to do all things necessary or expedient for promoting
the general welfare and peace of its inhabitants, and to
make and enforce all ordinances would certainly seem to
warrant the enactment of the ordinance in question. (163
Va., at page 1039.)
# # # # *
“ It is, in our opinion, most salutary that the police offi
cers of a municipality should have reasonable authority
and discretion. Indeed, in exigencies, it is vital to the wel
fare of the community.
“ Courts should assume, initially, that they will exercise
their discretion and authority in a fair and reasonable
way.” (163 Va., at page 1040.)
We re-adopt these views and hold them to be controlling
in the case now before us.
Legislative enactments of a similar nature have come
under review in the courts of other jurisdictions. While
there is a division of authority on the question of the
validity of such regulations (See Am. Jur., Highways, Sec
tion 189, pp. 488, 489 and 65 ALB 2d, p. 1152) we adhere to
our holding in Benson v. City of Norfolk, supra, that they
are valid.
21
Typical of the cases approving such regulations is Peo
ple v. Galpern, 259 N. Y. 279, 181 N. E. 572, in which the
Court of Appeals of New York had under examination
section 722 of the Penal Law (Laws 1923, c. 642, as amended
by Laws 1924, c. 476) which provided that in cities of 500,-
000 inhabitants or more, it would constitute disorderly
conduct if a person “ congregates with others on a public
street and refuses to move on when ordered by the police.”
Galpern was standing on a sidewalk with five or six
friends, in an orderly and inoffensive way. There were no
other circumstances surrounding the incident. A police
officer ordered the members of the group to move on, and
Galpern refused to do so, and was arrested and charged
with disorderly conduct. His conviction was upheld, and the
Court said in its opinion:
“A refusal to obey such an order can be justified only
where the circumstances show conclusively that the police
officer’s direction was purely arbitrary and was not calcu
lated in any way to promote the public order. That is not
the case here.” (181 N. E., at page 574.)
See also State v. Sugarman, 126 Minn. 477, 148 N. W.
466; City of Tacoma v. Roe, 190 Wash. 44, 68 P. 2nd 1028.
In the Galpern case, as has been noted, the regulation
required that a person had to congregate with others be
fore an order to move on could be given. In the Sugarman
case, three or more persons had to be assembled before such
an order would be warranted. But in the Roe case, as with
the ordinance now before us, a person standing alone
on the street or sidewalk could be ordered to move on. A l
though these regulations differ in these respects, it will be
seen from a reading of all of them that a common purpose
is sought to be achieved—a free and unobstructed passage
of the street or sidewalk. In each regulation the offense
consists of standing on the street or sidewalk, and the
22
person’s obligation to move on is conditioned upon a warn
ing by a police officer to so move. The regulation has been
upheld even though only one person of a group refused to
move on and was arrested because he did not comply. The
fact that such a regulation may be operative when a per
son is standing alone does not render the regulation void.
The important consideration is whether the regulation is
designed to afford free and unobstructed passage of the
street or sidewalk for the preservation of public order, and
the controlling factor in each arrest is whether or not the
officer authorized to enforce the regulation has acted arbi
trarily.
The test as to whether there has been a reasonable and
proper exercise of the authority given the enforcing offi
cers by the statute or ordinance is a matter for judicial
determination, and depends upon the circumstances sur
rounding each arrest. If, upon judicial review, it appears
that the police officer has acted arbitrarily, it is the duty of
the courts to acquit the alleged offender. On the other hand,
if the officer has acted reasonably to promote the public
welfare and peace, his actions must be upheld.
In this case, where, at the time of the arrest, picketing
of a highly controversial nature was taking place, crowds
of people were on the sidewalks, some friendly and some
hostile to the pickets, and tensions ran high, it was impera
tive that order be maintained, and that there be a “pre
vention of conduct in the streets dangerous to the public.”
(Richmond City Charter §2.04.) Under these circum
stances, when the police officer invoked the ordinance in
question against the defendant, we cannot say that he acted
arbitrarily. The facts fully justify the action taken by him.
Defendant complains that the ordinance is so vague and
ambiguous as to render it unconstitutional and void.
The test of statutory definiteness has been laid down in
the case of Standard Oil Co. v. Commonwealth, 131 Va. 830,
23
833,109 S. E. 316, that “ an ordinance of a regulatory nature
must be clear, certain and definite, so that the average
man may, with due care, after reading the same, understand
whether he will incur a penalty for his action or not, and
if not of this character it is void for uncertainty.”
We think the ordinance in question amply meets this
test, and is not unconstitutional and void for the reason as
signed.
The defendant, in her argument that the ordinance is
vague and ambiguous seems also to assert that the facts
surrounding her arrest show that she was denied due
process of law and the equal protection of the laws guar
anteed to her under the Constitution of the United States
and Section 11 of the Constitution of Virginia. She cites,
as the basis for this assertion, the fact that the newspaper
boy was permitted to return to the corner and was not
again required to move on, while she was arrested. She
states that this proves that the police officer discriminated
against her in arresting her. Although this objection was
not stated, assigned or presented as required by Rules of
Court 1:8, 5:1 §4 and 5:12 §1 (d), the answer to the
objection is simply that nothing appears from the ordi
nance itself or from the evidence presented in the trial
court to show any discriminatory action in this case.
Finally, defendant contends that the evidence was not
sufficient to support her conviction.
When the sufficiency of the evidence is challenged after
conviction it is our duty to view it in the light most
favorable to the prosecution, granting all reasonable in
ferences fairly deductible therefrom. The judgment should
be affirmed unless “ it appears from the evidence that such
judgment is plainly wrong or without evidence to support
it.” § 8-491, Code, 1950; Crisman v. Commonwealth, 197 Va.
17, 87 S. E. 2nd, 796; Toler v. Commonwealth, 188 Va.
774, 51 S. E. 2nd 210.
24
We think the evidence is sufficient to support the judg
ment of the trial court, and that the judgment is plainly
right. Defendant knew that a demonstration was taking
place in the block where she was standing; she had notice
of it from the handbill which had been given her, and she
respected its admonition to the extent that she deviated
from her purpose to go into the store to pay her bill. She
saw the pickets and their placards; she saw the large
crowds; she knew that students, who had taken part in the
demonstrations, had been arrested. She deliberately placed
herself in an emotion-packed situation, where at any mo
ment trouble could have erupted, causing danger to the
defendant and to the others on the sidewalk. She was told
three times by a uniformed officer to move on; when she
refused her offense was complete.
The police officer was under no obligation to stand and
argue with the defendant. To have done so would have de
feated the very purpose of the ordinance and the reason
for keeping everyone moving—the maintenance of order.
Under the circumstances, the officer was called upon to act
with dispatch and firmness. Since he did not act arbi
trarily, it is no defense to say that he should have acted
more judiciously. As was said in the Galpern case, supra'.
“ The courts cannot weigh opposing considerations as to
the wisdom of the police officer’s directions when a police
officer is called upon to decide whether the time has come
in which some directions are called for.” (181 N. E., at
page 574.)
The defendant has been convicted under a valid ordinance
by competent and sufficient evidence. The judgment of
conviction is therefore Affirmed.
25
Judgment
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. 5232
R uth E. T insley,
Plaintiff in error,
— against—
City of R ichmond,
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 11th day of April, 1960
This day came again the parties, by counsel, and the
court having maturely considered the transcript of the
record of the judgment aforesaid and arguments of coun
sel, is of opinion, for reasons stated in writing and filed
with the record, that there is no error in the judgment com
plained of. It is therefore adjudged and ordered that the
said judgment be affirmed, and that the plaintiff in error
pay to the defendant in error thirty dollars damages, and
also its costs by it expended about its defense herein.
Which is ordered to be forthwith certified to the said
hustings court.
A Copy,
Teste:
Clerk.
38