Smith v Student Non Violent Coordinating Committee Brief for Appllants
Public Court Documents
April 16, 1969
58 pages
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Brief Collection, LDF Court Filings. Smith v Student Non Violent Coordinating Committee Brief for Appllants, 1969. 1c2475bb-c49a-ee11-be37-00224827e97b. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/f6c4a885-3d33-4742-94aa-9a867996d9f9/smith-v-student-non-violent-coordinating-committee-brief-for-appllants. Accessed December 04, 2025.
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United States Court of Appeals
FOR THE FIFTH CIRCUIT
IN THE
NO. 27,276
CARL SMITH,
Plaintiff-Appellee,
v.
STUDENT NON-VIOLENT COORDINATING
COMMITTEE, ALBANY MOVEMENT,
SLATER KING, MARION PAGE, SAMUEL WELLS,
EMMA PERRY, LU TH ER WOODALL,
WILLIAM COLBERT, and THOMAS CHATMON,
Defendants-Appellants.
Appeal from the United States District Court
for the Middle District of Georgia
Albany Division
BRIEF FOR APPELLANTS
C. B. K ing
P. O. Box 1024
Albany, Georgia 31702
H oward M oore , J r .
Pe t e r E. R in d sko pf
859% Hunter Street, N.W.
Atlanta, Georgia 30314
J a ck G r een ber g
10 Columbus Circle
New York, New York 10019
ATTORNEYS FOR DEFENDANTS-
APPELLANTS
INDEX
Page
Statement of Issues Presented______________________ 1
Statement of the Case____________________________2
Constitutional and Statutory Provisions_____________5
Argument
I. Removal was improperly denied without
a hearing________________________________ 7
II. The petition states an additional ground
for rem oval______________________________ 9
III. The trial court erroneously taxed attorney’s
fees against appellants_____________________ 11
A. Appellants did not act in bad faith______11
B. Absent bad faith, awarding attorney’s
fees is improper_____________________ 13
C. Award of attorney’s fees without
hearing was improper________________ 14
Conclusion ___________________________________ 16
l
Table of Cases
Achtenberg v. Mississippi, 393 F.2d 468
(5th Cir. 1968)______________________________ 7
Anderson v. Martin, 375 U.S. 399_________________ 10
Avery v. Georgia, 345 U.S. 599____________________ 10
Bell v. School Board of Powhatan County,
321 F.2d 494 (4th Cir. 1963)__________________ 13
Braun v. Hassenskin Steel Co., 23 F.R.D. 163
(D.S.D. 1959) _______________________________ 14
l
INDEX— continued
Page
Carroll v. President and Commissioners of
Princess Anne,__ U .S.___ , 89 S.Ct. 347_________15
Davis and Hazzard v. State of Alabama,
399 F.2d 527 (5th Cir. 1968)__________________11
Georgia v. Rachel, 384 U.S. 780________________7, 8, 9
Greenwood v. Peacock, 384 U.S. 808_____________5, 8
Jones v. Mayer, 392 U.S. 407____________5, 8, 9, 12, 13
Miles v. Dickson, 387 F.2d 716 (5th Cir. 1967)_____15
Pacific R. Removal Cases, 115 U.S. 1______________12
Rachel v. Georgia, 342 F.2d 336 (5th Cir. 1965)_____4
Rolax v. Atlantic Coast Line R. R.,
186 F.2d 473 (4th Cir. 1951)___________________13
Shuttlesworth v. City of Birmingham,
399 F.2d 529 (5th Cir. 1968)________________11, 12
Shuttlesworth v. City of Birmingham,
__ U.S------ - 37 U.S. LAW WEEK 4203_________12
Sioux County v. National Surety Co., 276 U.S. 283__ 14
Smith v. United States, 375 F.2d 243
(5th Cir. 1967)______________________________13
Strauder v. West Virginia, 100 U.S. 303__________9, 10
Student Non-Violent Coordinating Committee
v. Smith, 382 F.2d 9
(5th Cir. 1967)------------2, 3, 4, 5, 8, 9, 10, 12, 13, 14
Vaughn v. Atkinson, 369 U.S. 527_________________13
Virginia v. Rives, 100 U.S. 313____________________10
n
INDEX— continued
Page
Walker v. Georgia, 405 F.2d 1191 (5th Cir. 1968)___ 7
Weeks v. Fidelity Cas. Co. of N. Y.,
218 F.2d 505 (5th Cir. 1955)___________________12
Whatley v. City of Vidalia, 399 F.2d 521
(5th Cir. 1968)____________________________ 7, 8
Whitus v. Georgia, 385 U.S. 545__________________10
Williams v. Georgia, 349 U.S. 375_________________10
Wyche v. Louisiana, 394 F.2d 927 (5th Cir. 1967)__ 7
Statutory Provisions
34 Ga. Code Ann. 609 (1964)____________________ 10
59 Ga. Code Ann. 106_________________________6, 12
28 U.S.C. 1443 ( 1 ) ___________________________ 2, 5
42 U.S.C. 1981_______________________4, 5, 6, 8, 9, 12
42 U.S.C. 1982__________________________________ 8
42 U.S.C. 1983_____________________________6, 8, 12
42 U.S.C. 2000a et seq ._________________________7, 8
Other Authorities
6 Moore’s Federal Practice_______________________ 13
iii
IN THE
United States Court of Appeals
FOR THE FIFTH CIRCUIT
NO. 27,276
CARL SMITH,
Plaintiff-Appellee,
v.
STUDENT NON-VIOLENT COORDINATING
COMMITTEE, ALBANY MOVEMENT,
SLATER KING, MARION PAGE, SAMUEL WELLS,
EMMA PERRY, LU TH ER WOODALL,
WILLIAM COLBERT, and THOMAS CHATMON,
Defendants-Appellants.
Appeal from the United States District Court
for the Middle District of Georgia
Albany Division
BRIEF FOR APPELLANTS
STATEMENT OF ISSUES PRESENTED
Whether the Court below erred in holding that the
within civil case was not removable under 28 United
1
2
States Code, Section 1443 (1), that the removal petition
was filed in bad faith, and in taxing attorney’s fees
against the defendants-appellants, all without holding a
hearing
STATEMENT OF THE CASE
This is an appeal from an order of United States Dis
trict Judge J. Robert Elliott remanding to the Georgia
court from which appellants had removed it a civil
action brought against individuals and organizations par
ticipating or formerly participating in a program whose
purpose was to achieve racial equality in Albany, Geor
gia.
On September 19, 1968, appellants filed in the United
States District Court for the Middle District of Georgia,
Albany Division, their verified petition for removal. The
Court below remanded on November 25, 1968, holding
that the civil rights removal statute, 28 U.S.C., Section
1443, did not give a right to remove a civil case on the
grounds stated in the petition, that the issue had been
foreclosed against appellants by the decision of this
Court in Student Non-Violent Coordinating Committee
v. Smith, 382 F.2d 9 (5th Cir. 1967), and that the peti
tion was accordingly brought in bad faith. Attorney’s
fees in the amount of $700.00 were taxed against appel
lants. A motion to alter or amend, filed on December 5,
1968, was denied without opinion. No hearing was ever
held in the case. Notice of appeal was timely filed.
“Smith, the plaintiff, sued the defendants in the Geor
gia State Court for damages growing out of picketing
of his store. His claim was that the defendants had con
spired to boycott his store because of his service on a
recent federal jury which tried a civil rights case against
3
the sheriff of Dougherty County, Georgia and found for
the sheriff. The defendants removed the case to the Fed
eral Court under the Civil Rights Removal provisions
of Section 1443 (1). The District Court remanded it to
the State Court.” Student Non-Violent Coordinating
Committee v. Smith, supra, 382 F.2d at 10 (Footnotes
omitted). (Hereinafter Smith I) The theory of appellee
in the cause giving rise to this appeal is no different.
After the remand in Smith I, discovery was conducted
by both sides in the state courts. Appellants filed a chal
lenge to the array of jurors on grounds of racial exclu
sion, which was heard in the state court on September
3, 1968. The evidence adduced therein showed the
population over age twenty-one in Dougherty County,
Georgia, to be 27,567 white and 12,489 Negro. However,
the jury lists from which the jurors were to be sum
moned for the trial of the cause contained 2,033 whites
and only 101 Negroes. Thus, although Negroes made up
some 32% of the eligible population, they made up only
4.8% of those actually selected for jury service. (Motion
to alter or amend, Part II) .
The removal petition herein was filed in federal court
on September 19, 1968, and properly served upon the
state court just prior to the striking of the jury in the
state case. Once the removal petition was filed, no
further steps were taken by the state court. At no point
in these proceedings was the removal objected to on
grounds that it was not timely, either by appellee or the
District Court sua sponte.
Since the case was remanded without hearing on the
jurisdictional facts, the allegations of the removal peti
tion must be taken as true for purposes of the appeal.
4
Rachel v. Georgia, S42 F.2d 336 (5th Cir. 1965). Those
allegations are as follows.
Appellants are: the Student Non-Violent Coordinat
ing Committee and the Albany Movement, organizations
whose purpose in the securing of equal rights for all citi
zens and all citizens in Albany, Georgia (Petition, para
graphs 4, 5) ; Marion Page, Samuel Wells, W. G. Ander
son, Slater King, Emma Perry, and Thomas Chatmon,
are all Negro citizens of Albany, Georgia, all of whom
except Chatmon are officers of the Albany Movement,
Chatmon being merely associated therewith (Petition,
paragraphs Introduction, 6) .* Three other appellants
were named in the state suit but never served, including
Anderson (Petition, paragraph 9). All of the appellants
have participated in peaceful demonstrations on behalf
of racial equality in Albany, Georgia; but, only those
appellants not served in the state suit ever picketed the
grocery store of appellee (Petition, paragraphs 7, 9).
A copy of the suit filed in state court is attached to the
petition. It fits the description given in Smith I and
quoted above. Damages in the amount of $200,000 for
special damages and $100,000 for punitive damages are
claimed.
The petition further alleges that the real purpose of
the suit is to harass, intimidate and obstruct them in the
exercise of constitutionally protected First Amendment
rights against racially discriminatory policies in the City
of Albany thus denying them rights under 42 U.S.C.,
lAlthough Marion Page was dismissed as a defendant by plaintiff in the
State Court immediately prior to this second removal; and, since the re
moval in which he joined, defendant Slater King has been killed in an
automobile accident.
5
1981. (Petition 10). It also alleges that the law of the
State of Georgia under which jurors are selected denies
the appellants their right to be free of racial discrimina
tion in the composition of juries put upon them (Peti
tion, paragraph 2). Petitioners also claim to be differen
tially penalized because of their race or color for acts
done under color of authority of laws of the United
States providing for equal rights (Petition, paragraph 3).
The motion to alter or amend, also before the District
Court, made three points: that the petition herein was
not in bad faith and was based upon new matter not
decided in Smith I; that the jury system in Dougherty
County, Georgia, is constitutionally bad; and, that ap
pellants had a right to hearing (Motion to alter or
amend, parts I, II, I I I ) . In support of the claim of new
matter, the motion urges that the question of Georgia’s
jury statute was not passed on by the Court of Appeals
in Smith I and that the decision of the United States
Supreme Court in Jones v. Mayer, 392 U.S. 407, having
breathed new life into the Civil Rights Acts of 1866 et
seq, has resulted in the overruling or expansion of the
decisions of Greenwood v. Peacock, 384 U.S. 808, and
Smith I. (Motion to alter or amend, part I (c) (2, 3)) .
The District Court neither altered nor amended its
previous order remanding and taxing attorney’s fees
against appellants.
CONSTITUTIONAL AND STATUTORY
PROVISIONS
This case involves the First, Fifth, and Fourteenth
Amendments to the United States Constitution, Section
1443(1) of 28 United States Code, Sections 1981-1983
6
of 42 United States Code, and the following statute of
the State of Georgia:
Section 106, 59 Georgia Code Annotated: Revision
of jury lists. Selection of grand and traverse jurors.
At least biennially, or, if the judge of the Superior
Court shall direct, at least annually, on the first
Monday in August, or within 60 days thereafter, the
board of jury commissioners shall compile and
maintain and revise a jury list of intelligent and
upright citizens of the county to serve as jurors. In
composing such list the commissioners shall select
a fairly representative cross-section of the intelligent
and upright citizens of the county from the official
registered voters’ list which w'as used in the last pre
ceding general election. If at any time it appears
to the jury commissioners that the jury list, so com
posed, is not a fairly representative cross-section of
the intelligent and upright citizens of the county,
they shall supplement such list by going out into
the county and personally acquainting themselves
with other citizens of the county, including intelli
gent and upright citizens of any significantly iden
tifiable group in the county which may not be fairly
representative thereon.
After selecting the citizens to serve as jurors, the
jury commissioners shall select from the jury list
a sufficient number of the most experienced, intelli
gent and upright citizens, not exceeding two-fifths
of the whole number, to serve as grand jurors. The
entire number first selected, including those after
wards selected as grand jurors, shall constitute the
body of traverse jurors for the county, except as
otherwise provided herein, and no new names shall
be added until those names originally selected have
been completely exhausted, except when a name
which has already been drawn for the same term
as a grand juror shall also be drawn as a traverse
7
juror, such name shall be returned to the box and
another drawn in its stead.
(Acts 1878-9, pp. 27, 34; 1887, p. 31; 1892, p. 61;
1899, p. 44; 1953, Nov. Sess., pp. 284, 285; 1955,
p. 247; 1967, p. 251; 1968, p. 533.)
ARGUMENT
I. Removal was improperly denied without a hearing.
Under the decision of the Supreme Court in Georgia
v. Rachel, 384 U.S. 780, civil rights removal petitioners
are entitled to a hearing to prove the truth of their con
tentions if their petition states an arguably good re
moval. At the hearing the trial judge must specifically
find the truth of the allegations; the mere fact that the
motion to remand states an equally plausible claim is not
grounds for remand. Walker v. Georgia, 405 F.2d 1191
(5th Cir. 1968).
This Circuit has consistently refused to limit civil
rights removal cases to the “unique” circumstances of
Georgia v. Rachel, supra, where the petitioners were
prosecuted for trespass when they had a clear federal
right under Title II of the Civil Rights Act of 1964,
42 U.S.C., Section 2000a et seq to be on the premises and
to not be prosecuted for their presence. See, e.g., Walker
v. Georgia, supra (Title II conduct; charge by the State
of assault; held to be removable if peaceful use of prem
ises proven); Wyche v. Louisiana, 394 F.2d 927 (5th
Cir. 1967) (Title II conduct; charge by State of aggra
vated burglary; held to be removable if “wrongful” pres
ence in building due to race) ; Achtenberg v. Mississippi,
393 F.2d 468 (5th Cir. 1968) (Title II conduct; charge
by state of vagrancy; petition sustained) ; Whatley v.
City of Vidalia, 399 F.2d 521 (5th Cir. 1968) (Voting
8
rights conduct; State charge not given; hearing to be
held on truth of alleged conduct) .
The sole provisions that appellants can rely on, under
Rachel and its progeny, are 42 U.S.C., Section 1981 and
1983, both of which are specifically enumerated in the
removal petition. Section 1981 was conceded by the
Supreme Court to be a law providing for equal civil
rights. Greenwood v. Peacock, supra, 384 U.S. at 515.
But, in the Peacock decision, the Court held that the dif
ference between 42 U.S.C., 1981-1983 and 42 U.S.C.
2000a et seq was that the latter proviso contained a
specific disclaimer as to as to any state interference.
Thus, under Peacock, it would seem that appellants
must fail. So they did in Smith I. But, since that time,
the Supreme Court, in Jones v. Mayer, 392 U.S. 407, has
given new life to the Civil Rights Act of 1866, encom
passing 1981 and 1983. If the new life is sufficient, then
appellants must prevail.2
Jones v. Mayer interprets 42 U.S.C., Section 1982 to
be extraordinarily broad, for the Court holds it to bar
“ . . . all racial discrimination . . .” in the area covered by
Section 1982. 392 U.S. at 414 (Emphasis by the Court).
And, “ . . . the Act was designed to do just what its terms
suggest: to prohibit all racial discrimination, whether or
not under the color of law, with respect to the rights
enumerated therein. . . .” 392 U.S. at 436. Section 1981,
beyond a doubt, was part-and-parcel of Section 1982
when they were first enacted, and is thus deserving of the
same sweeping interpretation. The legislative history
20ne might note parenthetically that the passage of time has had an
eroding effect on Peacock. See, Whatley v. City of Vidalia, supra, 399 F.2d
at 522 (Removal invoking civil rights act enacted subsequent to the
removal petitions in Peacock) .
9
tracing the evolution of the 1866 Acts into their present
codified form is contained in Jones v. Mayer. See, e.g.,
392 U.S. at 422 n. 28.
It requires no great leap in the civil rights context to
include suits designed to punish persons for exercising
their equal civil rights within the ambit of those acts
which might be called discriminatory. The fact that such
suits may ultimately prove groundless does nothing to
absolve the state court defendants, often poor and
powerless, from undergoing a long ordeal for merely
attempting to exercise rights guaranteed equally for all.
The fact that the defendants may have ultimately pre
vailed is of no consequence: the very fact of having to
defend oneself in state courts in a racially discriminatory
action is the reason for removal. Cf. Georgia v. Rachel,
supra.
Since appellants’ removal petition set out a claim of
infringement through the appellee’s law suit of United
States laws providing for equal civil rights, they must
be given opportunity to prove their claim. Remand with
out such hearing was error.
II. The petition states an additional ground for re
moval.
Appellants are not limited to a removal claim under
the doctrine of Rachel and its progeny. The petition
states an alternative ground for removal under Strauder
v. West Virginia, 100 U.S. 303. The petition claimed
that Georgia’s new jury selection act, set forth above,
denied them their rights under the Fourteenth Amend
ment since it delimited jurors to that class of persons
who were actually registered to vote. This claim was
never reached in Smith I, which made Strauder conten
10
tions about the previous jury selection act (under which
jurors were chosen from the tax digests, maintained on
a racial basis). See, Whitus v. Georgia, 385 U.S. 545.
Rather, the Court in Smith I disposed of the jury dis
crimination claims on the ground of mootness, for Geor
gia changed its selection act while the case was on appeal.
Smith I, 382 F.2d at 13.
Thus, this Court has never passed on a claim that
Georgia’s new act denies appellants their Strauder rights.
While the petition on its face may not have set out a per
fect Strauder claim, remand by the District Court with
out hearing prevented appellants from coming forward
with proof that they are denied or cannot enforce the
federally protected right to be free of jury discrimination
or segregation. Presumably, such proof would have gone
in the direction of showing that the voters’ list was com
piled from racially designated registration cards, pur
suant to 34 Ga. Code Ann., Section 609 (1964), and
that, as a result, the jury lists were in fact composed in
a discriminatory fashion. The racial designation on the
cards leads naturally into the sphere of unnecessary “op
portunities to discriminate,” per Anderson v. Martin, 375
U.S. 399. See also, Whitus v. Georgia, supra; Avery v.
Georgia, 345 U.S. 559; Williams v. Georgia, 349 U.S.
375.
The test, after all, under Strauder, is whether the state
statute gives one “ . . . immunity from discrimination . . .
in the selection of jurors. . . . ” Strauder v. West Virginia,
supra, 100 U.S. at 312. Cf. Virginia v. Rives, 100 U.S.
313, 320. The coupling of jury selection with forbidden
racial identification in the sources of the jury, per state
statute, makes for a good cause of removal.
11
The strength of appellants’ jury discrimination claim
would only be strengthened had they been given an
opportunity to put on their proof. Although Negroes
made up 32% of the eligible population, there were
only 4.8% on the jury rolls.
HI. The trial court erroneously taxed attorney’s fees
against appellants.
Having erroneously granted the motion to remand,
the Court’s determination that appellants must pay at
torney’s fees must fall. However, assuming for the sake
of argument that it was appropriate to remand in this
instance, the Court’s award of attorney’s fees must still
fall.
A. Appellants did not act in bad faith.
The Court below specifically found that appellants’
removal petition was “ . . . an action taken in bad faith
with the obvious purpose and intent of simply frustrat
ing the trial of the issues in the State Court.” (Order
of November 25, 1968, p. 4) Seemingly, the bad faith
can only be found in the fact that, in the eyes of the trial
court, the Court of Appeals had already ruled adversely
to all contentions made in the second removal petitioh.
Mere filing of a petition for removal cannot be an act
of bad faith; otherwise, the simple exercise of a federal
right which by its very nature frustrates state jurisdic
tion would invariably lead to a finding of “bad faith.”
Nor can filing an unsuccessful petition for removal be
in and of itself an act of bad faith. Petitioners may fail
in proof or in legal theory, but this says nothing of their
intentions. Cf. Davis and Hazzard v. State of Alabama,
399 F.2d 527 (5th Cir. 1968); Shuttlesworth v. City of
12
Birmingham, 399 F.2d 529 (5th Cir. 1968) (Removal
on “no evidence” : theory fails) (Conviction ultimately
reversed, Shuttlesworth v. City of Birmingham,___
U .S .-----37 U.S. LAW WEEK 4203). Nor could the
bad faith in the instant case come from the timing of
the removal, at the very instant before the state trial.
The matter of time in a removal petition is not juris
dictional, and objections on the ground of untimeliness
are waived if not raised or mentioned in any way. Pacific
R. Removal Cases, 115 U.S. 1; Weeks v. Fidelity br Cas.
Co. of N.Y., 218 F.2d 503 (5th Cir. 1955).
The remaining “possible” ground for bad faith — that
the petition was foreclosed by the decision of this Court
in Smith I — must also fall. The arguments put forward
in parts I and II, supra, may not prevail, but they are
demonstrative that there are potential grounds for grant
ing the instant petition which were not foreclosed by
Smith I. It is by no means certain that the Court of
Appeals ever gave full consideration to 59 Ga. Code
Ann., Section 106 in Smith I, for the opinion clearly
states that the claim has been mooted by the passage of
time. Smith I, supra, 382 F.2d at 12. But, it is perfectly
clear that Smith I never considered the connection be
tween the jury selection act and the requirement that
those who register to vote state their racial identity.
Regardless of appellants’ argument on the point prevail
ing, it is abundantly clear that it is an argument not fore
closed by Smith I.
The same reasoning must apply to appellants’ argu
ment that Jones v. Mayer, supra, has expanded 42 U.S.C.,
Sections 1981 and 1983 into the type of laws providing
for equal civil rights which are immune from state at
13
tack. Jones v. Mayer was not decided until June 17, 1968,
well after Smith I. The Jones v. Mayer argument was
explicitly placed before the Court below in appellants’
motion to alter or amend, denied without opinion. To
appellants’ knowledge, the claim has not been ruled on
by any appellate court in any removal case.
B. Absent bad faith, awarding attorney’s fees is im
proper.
The award of attorney’s fees is within the sound dis
cretion of the trial court, but is subject to review. There
have been few federal cases authorizing the payment of
attorney’s fees. Cases such as Bell v. School Board of
Powhatan County, 321 F.2d 494 (4th Cir. 1963) and
Rolax v. Atlantic Coast Line R.R., 186 F.2d 473 (4th
Cir. 1951) authorize such an award to a prevailing plain
tiff only where a defense is maintained “in bad faith,
vexatiously, wantonly, or for oppressive reasons.” 6
Moore’s Federal Practice 1352. Nor is this the sort of
case where the plaintiff has been forced to hire an attor
ney on a contingent fee basis because of the actions of
appellant. Vaughn v. Atkinson, 369 U.S. 527. Appellee
already secured his attorneys on an unknown basis for his
state suit — not for this federal action. Appellee and
some of those same counsel have additionally sought, as
“a self-appointed ombudsman,” to be compensated by
the federal government. Smith v. United States, 375 F.2d
243, 248 (5th Cir. 1967).
The absence of bad faith clearly takes this case out of
the rationale of Bell and Rolax, supra. Indeed, the test
has been so stiff within this Circuit that attorney’s fees
have not been awarded in any school desegregation cases
14
— although there is an abundance of instances of recal
citrance at least on the level of Bell.
C. Award of attorney’s fees without hearing was im
proper.
Attorney’s fees were awarded in this case on the basis
of pleadings alone. Presumably, the amount was de
termined from the affidavit submitted by counsel for
appellee. Appellants were never given an opportunity
to question the sufficiency of that affidavit. The affidavit
states only that counsel have spent many hours preparing
for the state trial; that they will have to prepare again
if the case is remanded; that they researched the law;
that they filed a motion to remand; and that they believe
$700.00 would be a “fair and reasonable” value of ser
vices. (Affidavit in support of prayer for costs, para
graphs 5-9) . At no point does the conclusionary affidavit
ever set forth the actual number of hours expended by
said attorneys, the rate they customarily charge, or the
going rate among their brethren. Nor does the affidavit
state how much of the research and preparation of mo
tions and the like was actually done during the process
ing of Smith I, wherein no costs were awarded.
These “loopholes” in the affidavit only emphasize the
harm done to appellants by the failure to hold a hear
ing. Such hearing would not have been a nullity. The
Court below, after all, awarded exactly the amount re
quested by appellee’s attorneys.
Costs in federal courts are “ in derrogation of the com
mon law and in a sense penal in character.” Braun v.
Hassenskin Steel Co., 23 F.R.D. 163, 167 (D.S.D. 1959).
They are regulated exclusively by statute. Sioux County
v. National Surety Company, 276 U.S. 238. To impose
15
such a penalty without the procedural safeguards of a
hearing would be violative of the Due Process Clause of
the Fifth Amendment. “To assess costs against the at
torneys without notice and a hearing was, of course,
wrong.” Miles v. Dickson, 387 F.2d 716, 717 (5th Cir.
1967).
Lack of an opportunity to cross-examine and be heard
renders the award of attorney’s fees against appellants
void. Without a chance to be heard, the proceedings be
come virtually ex parte in nature. But, “The value of a
judicial proceeding . . . is substantially diluted where the
process is ex parte, because the Court does not have
available the fundamental instrument for judicial judg
ment: an adversary proceeding in which both parties
may participate.” Carroll v. President and Commission
ers of Princess Anne,____U .S .____ , 89 S.Ct. 347, 352-
353. In that case, as here, there was an absence of evi
dence and argument on both sides; the award of attor
ney’s fees here must fall as did the injunction there.
-TWA’
16
CONCLUSION
For all the foregoing reasons, the judgment of the
Court below should be reversed.
/ s / Pe t e r E. R in d sko pf
C. B. K ing
P. O. Box 1024A
Albany, Georgia
H oward M oore, J r .
P e t e r E. R in d sko pf
859V2 Hunter Street, N.W.
Atlanta, Georgia BOS 14
J a ck G reen ber g
10 Columbus Circle
New York, N. Y. 10019
ATTORNEYS FOR DEFENDANT-
APPELLANTS
17
CERTIFICATE OF SERVICE
I, Peter E. Rindskopf, of counsel for appellants,
hereby certify that I have this 16th day of April, 1969,
served copies of the above and foregoing brief upon
counsel for appellee by depositing the same in the
United States mail, postage prepaid, addressed to Burt
& Burt, D. D. Rentz, P. O. Box 525, Albany, Georgia.
/ s / P e t e r E. R in d sko pf
P e t e r E. R in d sko pf
IN THE
United States Court of Appeals
FOR THE FIFTH CIRCUIT
NO. 27276
CARL SMITH,
Plaintiff-Appellee,
VERSUS
STUDENT NON-VIOLENT COORDINATING
COMMITTEE, ET AL,
Defendants-Appellants.
Appeal from the United States District Court
for the Middle District of Georgia
APPENDIX
INDEX TO APPENDIX
Docket Entries_________________________________ la
Petition for Removal____________________________ 3a
Verification___________________________________ 9a
Bond _____ 10a
Motion to Remand____________________________ 12a
M otion______________________________________ 13a
Exhibit A ____________________________________ 18a
Affidavit in Support of Prayer for Costs_____ ______20a
Memorandum Opinion and Order________________ 21a
Motion to Alter or Amend_____ .________________26a
Order on Motion to Alter or Amend______________ 34a
Page
i
Civ. 993 DOCKET ENTRIES
1968 Page
9-19 Filed Transcript from State Court 8c
Removal B ond________________________2-17
9-19 Initial Civil Card Report prepared.
9-19 Filed Answer of Defts. Slater King,
Marion Page, Samuel Wells, Emma Perry
[215]
and Thomas Chatmon__________________ 13-17
9-22 Filed Plaintiff’s Motion to Remand 8c
Motion to hold defendants in contempt___ 18-19
11-8 Filed Plaintiff’s Affidavit in support of
prayer for costs________________________27-28
11-21 Filed Defendants’ Memorandum Brief in
Answer to Plaintiff’s Brief in Support of
Motion to Hold Certain defendants in
contempt.
11-26 Filed Judge Elliott’s Memorandum
Opinion and Order Remanding Case to
State Court, and Granting Plaintiff
$700.00 as Attorney’s Fees______________29-33
11- 26 Closing Civil Card Report prepared.
12- 5 Filed Defendants’ Motion to Alter or
Amend Final Judgment 8c Order entered
11/25/68 8c Filed 11/26/68 ____________34-40
12-10 Filed Judge Elliott’s Order denying
Defendants’ Motion to Alter or Amend
this Court’s Judgment 8c Order entered
11/25/68 ____________________________ 41
12-23 Filed Notice of Appeal and Bond for
Costs on Appeal_______________________42-44
la
2a
DOCKET ENTRIES— (continued)
1969 Page
1- 2 Filed Appellants Designation of contents
of record on appeal------------------------- 212-213
1-20 Filed Motion challenging the array of
jurors in Dougherty Sup. Court by Student
Nonviolent Coordinating Committee-----45- 49
1-20 Filed motion challenging the array of
jurors in Dougherty Sup. Court by Slater
King, Samuel Wells, Emma Perry, Thomas
Chatmon and Albany Movement---------50- 54
1-20 Filed order overruling the above motions
in Superior Court of Dougherty
County, Ga. -------------------------------- 55
1-20 Filed transcript of proceedings and on
said Motions had in Dougherty
Superior Court----------------------------- 56-211
A true and certified copy.
This Jan. 20, 1969.
J ohn P. C ow art, C lerk
(Seal of Court)
3a
[2]
IN THE
UNITED STATES D ISTRICT COURT
FOR TH E MIDDLE DISTRICT OF GEORGIA
ALBANY DIVISION
CARL SMITH,
Plaintiff-Respondent
vs.
STUDENT NON-VIOLENT
COORDINATING
COMMITTEE, THE ALBANY
MOVEMENT, MARION PAGE,
SAMUEL WELLS, W. G.
ANDERSON, SLATER KING,
EMMA PERRY,
INDIVIDUALLY AND AS
OFFICERS OF TH E ALBANY
MOVEMENT,
LU TH ER WOODALL,
WILLIAM COLBERT, AND
THOMAS CHATMON,
V.r
Defen dan ts-Pe titi oners
CIVIL ACTION
NO. 993
PETITION FOR REMOVAL
Defendants-petitioners, STUDENT NON-VIOLENT
COORDINATING COMMITTEE, TH E ALBANY
MOVEMENT, W. G. ANDERSON, SLATER KING,
MARION PAGE, SAMUEL WELLS, EMMA PERRY,
individually and as officers of the ALBANY MOVE
MENT, and THOMAS CHATMON, pray that the
above-styled civil action be removed from the Superior
Court of Dougherty County, Georgia, to this Honorable
Court pursuant to 28 U.S.C.A., Section 1443 (1) and
(2), 42 U.S.C.A., Sections 1981, 1983, and the First and
4a
Fourteenth Amendments to the Constitution of the
United States and stand so removed as provided for in
28 U.S.C.A., Section 1446(e). As grounds therefor, de-
fendants-petitioners show as follows:
1. The petition served upon the defendants-peti-
tioners in the action commenced in the state court color-
ably alleges facts which, if proved, state a civil action
for money damages within the original jurisdiction
of this Court as provided for in 28 U.S.C., Section
1441 (a) and 42 U.S.C.A., Section 1985(2). A copy of
the petition and process served on the defendants-peti-
tioners is hereto attached, marked Exhibit “A.”
[3]
2. The defendants-petitioners cannot enforce and are
denied in the courts of Georgia the federally provided
right to be free of racial discrimination or segregation
in the composition of the venire and the traverse jury
to try the issues joined between the defendants-petition
ers and the plain tiff-respondent. The jury commission
ers of the several counties are directed by state statute
to select the names of persons eligible for jury service in
criminal and civil proceedings from the voters list of the
respective counties which, pursuant to Title 59 Ga. Code
Ann., Section 106 delimits the class from which jurors
are selected on its face and as applied to the extent that
it denies the petitioners the right to be tried by a cross
section of the Dougherty County community in deroga
tion of the equal protection clause of the Fourteenth
Amendment, United States Constitution and laws of the
United States made pursuant thereto providing for
equal rights.
3. As will hereinafter be made to more fully appear,
5a
defendants-petitioners are being subjected to unlike pun
ishment, pains, penalties, and exactions because of the
race or color for acts done under color of authority de
rived from laws of the United States providing for equal
rights.
4. Defendant-petitioner Student Non-Violent Co
ordinating Committee is an unincorporated association
whose purpose is the securing of equal cultural, social,
political and economic rights for all citizens. A copy of
the suit which is attached hereto as Exhibit “A” was
served on defendant-petitioner July 19, 1965.
5. Defendant-petitioner Albany Movement is an un
incorporated association whose purpose is the achieve
ment of equal rights for all citizens of the City of Al
bany, Georgia. A copy of the suit which is attached
hereto was served on the defendant-petitioner July 17,
1965.
[4]
6. Defendants-petitioners Slater King, Marion Page,
Samuel Wells, Emma Perry, and Thomas Chatmon were,
at all times herein mentioned, associated with the said
Albany Movement and participated in various ways.in
its programs for achieving equal rights for all citizens of
Albany, Georgia. All of the individual defendants-peti
tioners except Slater King, who was served with a copy
of the attached suit on July 16, 1965, were served on
July 17, 1965.
7. All of the individual defendants-petitioners are
members of the Negro race. They have on various oc
casions, individually and in co-operation with others,
sought through the exercise of their rights to free speech
6a
and peaceful protest under the First and Fourteenth
Amendments to the Constitution of the United States
to promote the cause of full equality, political, legal and
economic, of the Negro citizens of the City of Albany,
Georgia. They have done this through the means of
peaceful demonstrations directed both against denials of
equal protection by public officials of Albany and against
acts of private persons that discriminated against Negroes
in employment and in full use of public accommoda
tions.
8. Carl Smith, plaintiff-respondent, at all times herein
material, was the owner of the Foodland Supermarket in
Albany, Georgia.
9. On or about April 20, 196S through April 23,
1963, certain persons conducted a campaign of picketing
plaintiff-respondent’s grocery store in order to protest his
discriminatory employment practices. Sometime prior to
this date, the plaintiff-respondent had been asked by
members of the Negro community if he would hire Ne
groes on a non-discriminatory basis in his store, since a
substantial portion of his customers were Negroes. Al
though he indicated to them that he would hire a Negro
cashier, he stated at other times to other persons that
[5] he would never do so. Of the defendants named in
this suit, only Luther Woodall, William Colbert, and
W. G. Anderson, none of whom have been served, were
in any way involved in the picketing of plaintiff-respon
dent Carl Smith’s Foodland Grocery.
10. For these reasons, the purpose of the suit brought
in the State Court against the defendants-petitioners is
to harass, intimidate and obstruct them in the exercise
of their constitutionally protected right to freedom of
7a
speech and peaceful protest against racially discrimina
tory policies in the City of Albany, Georgia, and thus to
deny them their rights under 42 U.S.C., Section 1981.
11. The activities involved in this suit are within the
constitutionally protected exercise of the rights of free
dom of speech and of peaceful assembly, as guaranteed
by Amendments 1 and 14 to the Constitution of the
United States and 42 U.S.C., Section 1983. The instant
suit against defendants-petitioners has punished and will
punish them for the exercise of rights, privileges and
immunities secured them by the Federal Constitution
and laws of the United States and has deterred and will
deter them and others similarly situated from the future
exercise of these rights, for if the laws of the State of
Georgia under which they are held to answer make their
conduct actionable, those laws are unconstitutional as
applied. By reason of the foregoing defendants-petition
ers are denied those rights by pendancy of this action in
the courts of the State of Georgia, and thus this action
is removable pursuant to 28 U.S.C., Section 1443 (1).
12. Bond with good and sufficient security is filed
herewith.
WHEREFORE, defendants-petitioners pray that the
above-styled civil action be removed from the Superior
Court of [6] Dougherty County, Georgia to this Court
pursuant to 28 U.S.C., Section 1443, 42 U.S.C., Sections
8a
1981, 1983, 1985 and the First and Fourteenth Amend
ments of the Constitution of the United States.
/ s / C. B. K ing
C. B. K ing, Esq.
Post Office Box 1024
Albany, Georgia 31702
H oward M oore, J r ., E sq .
859% Hunter Street, N.W.
Atlanta, Georgia
J a ck G r e en b er g , E sq . and
C h a rles St e p h e n R a lsto n , E sq .
10 Columbus Circle
New York, N.Y. 10019
Attorneys for Defendants-Petitioners
* # #
9a
GEORGIA, DOUGHERTY COUNTY
VERIFICATION
Now comes the undersigned Defendants-petitioners in
the above-captioned case before one who is authorized
under the laws of this state to administer oaths, who
depose and say under oath that the foregoing allega
tions are true and correct.
/ s / S la t e r K ing
[7]
S la t e r K ing
Sa m u e l W e l l s
M arion P age
/ s / M r s . E m m a S. P erry
E m m a P erry
/ s / T hom as C h atm on
T hom as C h a tm o n
Sworn to and subscribed before me
this 19th day of September, 1968.
/ s / G lo ria L . W iggins
Notary Public
My commission expires Aug. 20, 1971.
10a
BOND
Know all men by these presents, that we, SLATER
KING, SAMUEL WELLS, EMMA PERRY, and
THOMAS CHAPMAN, the above-named defendants, as
principals, and C. W. KING, as surety, are held and
firmly bound to CARL SMITH, plaintiff, in the above-
entitled cause, his heirs and assigns in the sum of $200,
lawful money of the United States of America, for the
payment of which, well and truly to be made, we, and
each of us, bind ourselves, our heirs, executors and ad
ministrators, jointly and severally by these presents.
The condition of this obligation is such that:
Whereas, SLATER KING, SAMUEL WELLS,
EMMA PERRY and THOMAS CHAPMAN have ap
plied by petition to the United States District Court for
the Middle District of Georgia, Albany Division, for the
removal of a certain cause pending in Superior Court of
Dougherty County wherein CARL SMITH is plaintiff
and SLATER KING, SAMUEL WELLS, EMMA
PERRY and THOMAS CHAPMAN are defendants, to
the United States District Court, for the Middle District
of Georgia, Albany Division, for further proceedings on
the grounds in said petition set forth:
Now, therefore, if petitioners, defendants SLATER
KING, SAMUEL WELLS, EMMA PERRY and
THOMAS CHAPMAN, shall pay all costs and disburse
ments incurred by reason of the removal proceedings if
it should be determined that the cause was not removable
or was improperly removed to the district court, then
this obligation shall be void; otherwise it shall remain
in full force and effect.
[16]
11a
In witness whereof, we, the principals and surety, have
caused this instrument to be executed and our hands and
seals [17] affixed thereto this 19th day of September,
1968.
/ s / S la t e r K ing
S la t e r K ing
Sa m u e l W e l l s
/ s / M rs . E m m a S. P erry
E m m a P erry
/ s / T hom as C h atm on
T hom as C h a tm o n
By: C. B. K ing
Agent and Attorney, Principal
/ s / C. W. K ing
Surety
12a
MOTION TO REMAND
Comes now plaintiff-respondent and moves the Court
to remand the within cause to the Dougherty Superior
Court and for grounds shows as follows:
1. The within cause was previously removed to this
Court on August 6, 1965 (Civil Action No. 859, Albany
Division) and was remanded to Dougherty Superior
Court by order of this Court on September 2, 1965. The
order of this Court was appealed to the United States
Court of Appeals for the Fifth Circuit, and that Court
affirmed at 382 F.2d 9. On September 22, 1967, this
Court entered an order adopting the mandate of the
Fifth Circuit Court of Appeals. The propriety of re
moval of this case has thus already been resolved adverse
to removal.
2. The petition for removal is not verified by de
fendants Mation Page and Samuel Wells, nor does veri
fication appear on behalf of The Albany Movement and
Student Non-Violent Coordinating Committee. All of
these defendants were served, and are parties to this ac
tion.
3. The defendants have waived the right of removal
by [19] filing various motions, and attending pretrial
conferences in the Dougherty Superior Court after the
case was previously remanded to said Court.
WHEREFORE, plaintiff- respondent prays that said
cause be remanded again to the Dougherty Superior
Court and that all costs and counsel fees be taxed against
the defendants-petitioners.
B u rt and B u rt
D. D. R entz
[18]
13a
MOTION
Carl Smith, Plaintiff-Respondent in the action, shows
the Court as follows:
1. Plaintiff filed an action for $200,000.00 damages
and $100,000.00 punitive damages against the above
named defendants in Dougherty Superior Court on July
15, 1965, same being No. 559.
On August 6, 1965, the above named defendants
through their attorneys, including Attorney C. B. King,
removed said action to this Court. As ground for said
removal, the above defendants alleged the following:
“The defendants-petitioners cannot enforce and are
denied in the courts of Georgia the federally pro
vided right to be free of racial discrimination or
segregation in the composition of the venire and the
traverse jury to try the issues joined between the
defendants-petitioners and the plaintiff-respondent.
The jury commissioners of the several counties are
directed by state statute to select the names of per
sons eligible for jury service in criminal [21] and
civil proceedings from the tax digests of the re
spective counties which, pursuant to Title 92, Ga.
Gode Ann., Sec. 6307, are maintained and organized
on the basis of race or color. As a consequence of
the above described illegal state action, the state
created procedures are weighed in favor of exclusive
white representation on juries in Dougherty County,
Georgia in derogation of the equal protection clause
of the Fourteenth Amendment, United States Con
stitution and laws of the United States made pur
suant thereto providing for equal rights.”
On September 7, 1965, this Court filed an order re
manding said action to the Dougherty Superior Court.
[ 2 0 ]
14a
Said defendants appealed said order and judgment to
United States Court of Appeals for the Fifth Circuit. On
August 23, 1967, said Court of Appeals entered a judg
ment affirming this Court’s order remanding said ac
tion, and on September 14, 1967 said Court of Appeals
issued said judgment of August 23, 1967 as mandate.
On September 22, 1967, this Court made the said
judgment issued as and for the mandate, the judgment
and order of this Court, which was filed on September
25, 1967, copy of same is marked Exhibit “A”, attached
hereto and made a part hereof.
Exhibit “A” was filed in Dougherty Superior Court on
November 29, 1967.
On October 13, 1967, the above named defendants
filed defensive pleadings to said action in Dougherty
Superior Court. At the July Term 1968, said action was
set for trial, but continued at request of one of defen
dant’s counsel. Numerous [22] depositions were taken
in Dougherty Superior Court by both parties, interroga
tories were propounded by plaintiff to defendants.
On July 1968, said action was set by Dougherty
Superior Court for trial on September 23, 1968, and all
parties were notified to be present at 9 A. M. on Septem
ber 19, 1968 at Federal Courtroom to strike a jury. On
August 20, 1968, a pre-trial hearing was held by the
Court. Thereafter, defendants filed a motion challenging
the array of the Dougherty Superior Court jury, which
was overruled by the Court on September 3, 1968.
on September 19, 1968 at 9 A. M., plaintiff and his
counsel were present to strike a jury, when defendants’
attorney, C. B. King, approached the bench and moved
15a
the Court to continue the case due to a heart condition
of defendant, Marion Page. Attorney King submitted a
letter from Dr. Tom Johnson verifying said heart con
dition. Plaintiff’s counsel requested an opportunity to
examine Dr. Johnson, as plaintiff’s counsel contended
that defendant Page’s heart condition was long standing
and his condition would not improve at any subsequent
trial term. The Court ordered a hearing at 1:30 P. M.
on September 19, 1968 in order that Dr. Johnson might
be examined. At said hearing said Doctor verified that
defendant Page’s heart condtion dated back to 1959, and
became worse each year, and he would never be able to
appear in Court. The Court granted defendants’ motion
to continue said action. Plaintiff agreed to strike de
fendant Page if the Court would go forward with the
trial as scheduled. Attorney C. B. King then asked that
the Court postpone the striking of the jury until he
could examine the Court papers in [23] said action.
Said request was granted by the Court and all parties
were instructed to be present at 3:30 P. M. on Septem
ber 19, 1968 to strike a jury. At said time plaintiff and
his counsel were present to strike a jury when at ap
proximately 3:40 P. M. on said date, the said C. B. King
walked into the Courtroom and delivered the Court a
copy of a petition to remove said action to this Court,
filed a few minutes earlier. The Dougherty Superior
Court refused to proceed with the striking of the jury,
notwithstanding plaintiff’s counsel’s insistence that de
fendants and their attorney C. B. King were trifling with
the Court, and obviously violating and ignoring the or
der of this Court remanding said action. The Dougherty
Superior Court ruled that since the case had been re
16a
moved, it lost jurisdiction, and any relief would have
to be obtained in this Court.
The petition for removal alleged the following:
“The defendants- petitioners cannot enforce and are
denied in the courts of Georgia the federally pro
vided right to be free of racial discrimination or
segregation in the composition of the venire and
the traverse jury to try the issues joined between
the defendants-petitioners and the plaintiff-respon
dent. The jury commissioners of the several coun
ties are directed by state statute to select the names
of persons eligible for jury service in criminal and
civil proceedings from the voters list of the re
spective counties which, pursuant to Title 59 Ga.
Code Ann., Section 106 delimits the class from
which jurors are selected on its face and as applied
to the extent that it denies the petitioners the right
to be tried by [24] a cross section of the Dougherty
County community in derogation of the equal pro
tection clause of the Fourteenth Amendment, United
States Constitution and laws of the United States
made pursuant thereto providing for equal rights.”
Plaintiff respectfully shows this Court that Attorney
King and defendants openly and wilfully disobeyed and
violated the order of this Court remanding said action
to State Court by filing said petition to remove on Sep
tember 19, 1968. Said petition to remove was filed solely
to thwart plaintiff’s legal right to try said action, and
said petition is capricious, wholly without merit, and the
said King and defendants Slater King, Emma Perry and
Thomas Chatmon (all of whom signed said petition to
remove) are in contempt of this Court.
3. Plaintiff has been damaged by said action of C. B.
King and defendants Slater King, Emma Perry and
17a
Thomas Chatmon in the sum of $1,500.00, and the addi
tional sum of $1,250.00 as attorneys’ fees to prosecute
the contempt proceeding and plaintiff’s motion to re
mand said action.
WHEREFORE, Carl Smith, plaintiff-Respondent,
moves the Court for an order requiring C. B. King and
defendants to answer this motion, and show cause why
the said King and said defendants should not be ad
judged in contempt of this Court, and upon return of
said order, to adjudge C. B. King and defendants Slater
King, Emma Perry and Thomas Chatmon in contempt
of this Court for having violated and disregarded an
order of this Court, and to order that the said King and
defendants pay the sum of Two Thousand Seven Hun
dred Fifty Dollars ($2,750.00) as damages occasioned by
such contempt, [25] and for such other and further re
lief as to this Court seems just.
B u rt and B u rt
D. D. R en tz
18a
EXHIBIT “A”
(Filed at 9:00 A.M. Sept. 18, 1967; /s / Dorothy F.
Motes, Dep. Clerk, U.S. Dist. Court)
UNITED STATES COURT OF APPEALS
For The Fifth Circuit
October Term, 1965
No. 23114
D. C. Docket No. CA. 859
STUDENT NON-VIOLENT COORDINATING
COMMITTEE, ET AL.,
Appellants,
VERSUS
CARL SMITH,
Appellee.
[26]
Appeal from the United States District Court for the
Middle District of Georgia
Before BROWN, Chief Judge, COLEMAN, Circuit
Judge, and DAWKINS, District Judge.
JUDGMENT
This cause came on to be heard on the transcript of
the record from the United States District Court for the
Middle District of Georgia, and was argued by counsel
for appellants, and was taken under submission by the
Court upon the record and briefs on file for appellee;
19a
ON CONSIDERATION WHEREOF, It is now here
ordered and adjudged by this Court that the judgment
of the said District Court in this cause be, and the same
is hereby, affirmed;
It is further ordered and adjudged that the appellants,
Student Non-Violent Coordinating Committee, and
others, be condemned, in solido, to pay the costs of this
cause in this Court for which execution may be issued
out of the said District Court.
August 23, 1967
Issued as Mandate: Sept. 14, 1967
A true copy
Test: E dward W. W adsw orth ,
Clerk, U. S. Court of Appeals,
Fifth Circuit
By: / s / J a ck ie E sposito ,
Deputy, Sept. 14, 1967
New Orleans, Louisiana
ORDER
The within judgment of the U. S. Court of Appeals
for the Fifth Circuit, issued as and for the mandate, is
hereby made the judgment and order of this Court. This
Sept. 22, 1967.
/s / J . R o be r t E l l io t t
U. S. District Judge
Above Order filed: 8:30 A.M., Sept. 25, 1967.
/s / K a th ryn T. C a m p b e l l ,
Deputy Clerk, U. S. District Court
20a
[27]
AFFIDAVIT IN SUPPORT OF PRAYER
FOR COSTS IN PLAINTIFF-RESPONDENT’S
MOTION TO REMAND
Come now H. P. Burt and D. D. Rentz who; after
being duly sworn, depose and say, as follows:
1. That they are counsel of record for plaintiff-re
spondent in the above captioned cause.
2. On September 22, 1967, this Court made the judg
ment of the United States Court of Appeals affirming a
remand order the judgment of this Court.
3. On September 19, 1968, this case was set for trial
in Dougherty Superior Court and the plaintiff was set
to strike a jury when the defendants’ filed another Peti
tion for Removal to this Court.
4. The latest Petition for Removal is almost identical
to the previous one which was held not to state grounds
for removal by this Court and the United States Court
of Appeals for the Fifth Circuit.
[28]
5. The plaintiff and his counsel had expended many
hours of preparation for the trial of said cause in Dough
erty Superior Court before defendants filed their latest
Petition for Removal.
6. If this case is remanded again, plaintiff and plain
tiff’s attorneys will be required to go through extensive
trial preparation again.
7. When the latest petition for removal was filed,
undersigned, as counsel for plaintiff, researched the law
with respect to removal after a previous removal and
examined all records pertaining to said case in the
21a
Clerk’s office of this Court and the Clerk’s office of
Dougherty Superior Court.
8. Undersigned prepared and filed an application for
remand of said cause to Dougherty Superior Court.
9. Undersigned verily believes that the sum of
$700.00 is a fair and reasonable value of the legal ser
vices performed by undersigned as a result of this latest
Petition for Removal by defendants.
Further, deponent sayeth not.
MEMORANDUM OPINION AND ORDER ON
PETITION FOR REMAND
This is the second removal of this case by the Defen
dants from the Superior Court of Dougherty County,
Georgia to this Court and for the second time the case
will be remanded to the State Court.
A review of the previous record and an examination
of the pleadings, affidavits and briefs on file in connec
tion with this most recent removal shows the following
to be a history of this matter.
The Plaintiff filed his action for damages against the
Defendants in the Superior Court of Dougherty County,
Georgia on July 15, 1965. On August 6, 1965 the De
fendants removed said action to this Court,1 alleging as
a basis for removal that they [30] could not obtain a
fair trial in the State Court because of the manner in
which the jury lists in the State Court were compiled.
On September 7, 1965 this Court entered its order re
manding the action to the Dougherty Superior Court.
The Defendants then appealed the order and judgment
iCivil Action No. 859.
22a
of this Court to the United States Court of Appeals for
the Fifth Circuit. On August 23, 1967 the Court of
Appeals entered its judgment affirming this Court’s re
mand order2 and on September 22, 1967 this Court made
the judgment of the Court of Appeals the order of this
Court and the case was thereby effectively remanded to
the State Court.
On October 13, 1967 the Defendants filed defensive
pleadings to said action in Dougherty Superior Court.
The action was set for trial in Dougherty Superior Court
at the July term, 1968, but was continued at the request
of one of Defendants’ counsel. A number of depositions
had been taken and various interrogatories had been
propounded and answered by the parties. The matter
was set down for trial at the September, 1968 term and
all parties were notified to be present for trial of the case,
which was set for September 19, 1968. Preliminary to
the date set for trial a pre-trial hearing was held by the
State Court.
When the case was called for trial in the State Court
on September 19, 1968 Counsel for the Defendants asked
the Court to postpone the striking of a jury until further
examination could be made of the pleadings and the
State Court granted the request, postponing the striking
of a jury until 3:30 p.m. on September 19. When that
hour arrived on that date Counsel for the Defendant de
livered to the State Court a copy of a petition to remove
said [31] action again to this Court, which petition
for removal had been filed in this Court a few moments
earlier. Since the case was again removed the State Court
Judge did not proceed with the trial.
2382 F.2d 9.
23a
This second removal petition is based upon substan
tially the same theory as was urged in the first removal
petition. The Defendants again assert that because of
the provisions of a Georgia statute defining the manner
and means of selecting jurors in the State Courts the
Defendants are deprived of the equal protection of the
laws.
This Court found this contention to be without merit
when this case was first removed and this Court again
finds this contention to be without merit. The Defen
dants point out that since the filing of the first removal
petition the Georgia General Assembly has amended the
pertinent section of the Georgia Code to provide that
jury lists shall be selected from the official registered
voters lists in the various counties and that since the
statutory provision has now been changed the ground
for this new removal petition has not had the considera
tion of this Court or of the Court of Appeals.
It need only be pointed out that while the Defendants’
appeal was pending in the Court of Appeals for the Fifth
Circuit the Georgia statute was modified and the Court
of Appeals took notice of this modification in the second
and third divisions of its opinion, and after citing the
new Georgia statute the Court of Appeals said:
[32]
"The result is that measuring today the pro
priety of an earlier remand of a case we must reckon
with the fact that this ground for removal no longer
exists. No longer is there the requisite state statute
on which to base the prediction that the parties will
be denied or cannot enforce in the state courts the
federally recognized right to a trial free of racial
discrimination.
24a
“With the cases back in the state court there is
no statute which will deny the federal right. Like
wise, there is now no statute which makes enforce
ment of that right in the state courts unobtainable.
If impermissible discrimination occurs it will come,
not from the statutory scheme, but from maladmin
istration. Removal under §1443(1) is not the rem
edy for that.”
It thus clearly appears that the Court of Appeals has
already ruled adversely to the contentions here made
by the Defendants.
There was no basis for the second removal of this case
to this Court. Accordingly, it is considered, ordered and
adjudged that the case be and the same hereby is re
manded to the Superior Court of Dougherty County,
Georgia, the court from which it was removed.
The Court finds that this second removal of this case
from the State Court to this Court was not an action
taken by the Defendants in good faith, but was, on the
contrary, an action taken in bad faith with the obvious
purpose and intent of simply frustrating the trial of the
issues in the State Court. By this action the Defendants
have caused the Plaintiff unnecessary trouble and ex
pense, among which are expense of representation by
counsel in combatting this removal action, in the prep
aration [33] of petition for remand, affidavits and briefs
in support thereof, and in the circumstances the Court
determines that the Plaintiff is entitled to recover from
the Defendants as a part of his reasonable costs an
amount of $700.00 as attorney’s fees, together with such
other costs as may be appropriately determined by the
Clerk, for all of which let execution issue.
25a
IT IS SO ORDERED this 25th day of November,
1968.
/ s / J. R o bert E l l io t t
United States District Judge
26a
[34]
MOTION TO ALTER OR AMEND FINAL
JUDGEMENT AND ORDER ENTERED IN THIS
MATTER ON NOVEMBER 25, 1968
Comes now the defendants in the above-captioned
matter and move this court for an order altering or
amending its order entered November 25, 1968 pursuant
to Rule 59 (e) of the Federal Rules of Civil Procedure.
Defendants show as reasons therefor that:
I
Defendants petitioned this court on September 19,
1968 for the removal of this matter pursuant to 28
U.S.C., Section 1443(1), 42 U.S.C.A., Section 1981,
1983 and the First and Fourteenth Amendments to the
Constitution of the United States. Said petition was
neither frivolous nor made in bad faith but rather was
based on new and sufficient grounds to support the
petition.
A. The said removal petition urged upon this Hon
orable Court the following propositions:
1. The defendants-petitioners cannot enforce and
are denied in the courts of Georgia the federally pro
vided right to be free of racial discrimination or
segregation in the composition of the venire and
the traverse jury to try the issues joined between
the defendants-petitioners and the plaintiff-respon
dent; That the jury commissioners of the several
counties are directed by [35] state statute to select
the names of persons eligible for jury service in
criminal and civil proceedings from the voters list
27a
of the respective counties which pursuant to Title
59 Ga. Code Ann., Section 106 delimits the class
from which jurors are selected on its face and as
applied to the extent that it denies the petitioners
the right to be tried by a cross section of the Dough
erty County community in derogation of the equal
protection clause of the Fourteenth Amendment,
United States Constitution and laws of the United
States made pursuant thereto providing for equal
rights.
2. That as will hereinafter be made to more fully
appear, defendants-petitioners are being subjected
to unlike punishment, pains, penalties, and exac
tions because of their race or color for acts done
under color of authority derived from laws of the
United States providing for equal rights.
B. The aforesaid removal petition was the second of
two removal petitions filed in this action. This said peti
tion followed an earlier decision by the United States
Court of Appeals for the Fifth Circuit in which a re
mand order of this court of this action to the Dougherty
County Superior Court was sustained. The Appellate
Court, in dealing with the two asserted grounds of de
fendants in their first petition, ruled that:
1. Plaintiff’s assertion that the real purpose of this
suit was to harass, intimidate and obstruct the de
fendants’ exercise of their constitutionally protected
right of freedom of speech and peaceful protest
against racially discriminatory policies in the City
of Albany was not a sufficient ground to support
defendants removal petition because it did not sat
isfy the RACHEL standard of “a statute providing
28a
for specific civil rights stated in terms of racial
equality.” Therefore said the court, ‘‘Remand on
this score was proper; and that
2. Time and outside events had mooted defendants
assertion that (a) The mandatory use of the race-
indicated tax digest to [36] make up the jury list
provided for by statute was itself an invalid statu
tory structure, and
(b) that as such this statute serves as a prediction
that the right to a trial by jury free from racial ex
clusion would be denied or could not be enforced
in the state courts.
C. Defendants respectfully urge that defendants’ sec
ond petition is supported by new grounds for removal,
which have not been decided by this court; that
1. The aforesaid state statute, passed by the Geor
gia State Legislature while defendants’ first petition
for removal of this action was pending before the
Court of Appeals [See 1(A) (1) ], like the first
Georgia State Statute that was in force at the time
of the first removal petition filed in this matter by
the defendants, both on its face and as applied is
in conflict with the equal protection clause of the
Fourteenth Amendment, the United States Consti
tution and laws of the United States made pursuant
thereto providing for equal rights;
2. That the decision of the Supreme Court of the
United States in Jones v. Mayer, (1968) 392 U.S.
407 prior to this matter having been called for trial
strengthens and broadened the reach and construc
tion of the Civil Rights Act of 1866 inclusive of
29a
42 U.S.C.A., Section 1981, 1982, and 1983, and
in effect overrules Rachel and Peacock which the
Court of Appeals relied upon holding that these
two cases require the allegation of the invalidity of
an actual state statute in order to support a petition
for removal. Thus the decision of Jones v. Mayer,
defendants respectfully urge, makes this court’s de
cision and that of the Court of Appeals on the suf
ficiency of defendants’ first petition subject to re
consideration;
3. That the Appellate Court in its decision on
defendants’ first petition for removal did not deal
with the validity of Georgia Code Annotated Sec
tion 59-106 (Acts 1967, P. 251) but merely noted
that it mooted the question raised by defendants as
to the validity of [37] that specific prior statute
which was in force at the time of defendants’ first
removal petition.
II
Evidence adduced at a pretrial hearing on September
3, 1968 in The Superior Court of Dougherty County on
defendants’ motion challenging the array of jurors, a
transcript of such evidentiary hearing being a part of
record before this court, shows conclusively, the defen-
dants-movants submit, that jury discrimination is still
rampant in Dougherty County, Georgia, and;
A. That all of the jury commissioners of Dough
erty County are Caucasian and the office of Jury
Commissioner in said county has not been occupied
by any member of the Negro race for a period ex
ceeding fifty years;
B. That the defendants are entitled under the
30a
Constitution of the State of Georgia, the Consti
tution of the United States and federal law pursuant
thereto, to be free of racial discrimination or seg
regation in the composition of the venire and tra
verse jury to try issues joined between defendants
and plaintiff;
C. That the present system of jury selection in
Dougherty County, Georgia, pursuant to Georgia
Code Annotated Section 59-106 (Acts 1967, P.
251), as applied to defendants, does not secure
to defendants freedom from racial discrimination
or segregation in the composition of the venire and
traverse jury, but in fact is heavily weighted in
favor of exclusive white representation on juries in
said county;
D. That 27,567 white persons of the age of twenty-
one and over reside in Dougherty County, and
12,489 black persons of the same age group reside
in said county;
E. That there are on the jury lists for Dougherty
County the names of 2,033 white persons, whereas
there are only 101 Negroes so represented;
F. That notwithstanding 32% of the total male
population of the age of twenty-one and over in
Dougherty County is Negro, only 4.8% [38] of the
present jury list is composed of Negro citizens of
said county;
G. That the great disparity between the number
of Negroes residing in Dougherty County, Georgia
and the number of Negroes represented on the
jury list of said county as indicated in paragraphs
31a
“D” and “E” , demonstrates racially discriminatory
application of Ga. Code Ann. Section 59-106 (Acts
1967, P. 251) by the jury commissioners of said
County; and
H. That because of the above described discrim
inatory practice and effect in the promulgation of
the list of prospective jurors from whose number
the venire and ultimately the traverse jury to try
this case will be drawn, defendants are deprived of
due process of law and denied the equal protection
of the laws under the Fourteenth Amendment of
the United States Constitution, the laws of the
United States in furtherance of said Amendment,
specifically Title 18 U.S.C.A., Section 2-102, in that
Negro residents of Dougherty County, Georgia are
not fairly represented on but are and have been in
fact systematically excluded from said jury list,
thereby depriving defendants of the opportunity of
securing a fair and impartial jury to try their case
in the State Court.
Ill
Defendants respectfully urge that this court erred in
failing to provide defendants with a hearing as to the
sufficiency of allegations made in its petition for removal
before entering an order to remand this matter to the
State Court.
A. General Right to Hearing
A fundamental requisite of due process of law is
the opportunity to be heard. This opportunity
must be provided at a meaningful time and in a
meaningful manner. Armstrong v. Manzo, 85 S. Ct.
32a
1187, 380 U.S. 545 (1965). It is required that an
opportunity to be heard be provided before the
reaching of a judgement for juegement without
opportunity to be heard is [39] judicial oppres
sion. The “hearing”required by “Due Process of
Law’’ must include an opportunity to make oral
argument, on every question of law raised before
a judicial or quasi-judicial tribunal. Said hearing
refers not only to a hearing on the truth of alle
gations made, but also to hearing on questions of
law as to sufficiency of allegation made by com
plainant. The due process law guarantee of hear
ing draws no distinction between questions of law
and questions of fact. W.J.R. The Goodwill Sta
tion v. Federal Communications Commission, 174
F. 2d 226, 84 U.S. App. D.C. 1 (1949) ; L. B. Wil
son, Inc. v. Federal Communication Commission,
170 F. 2d 793, 83 U.S. App. D.C. 176 (1949).
B. Specific Right to Hearing on Petition for Removal
To be entitled to remove a civil rights case from
a state court to the appropriate federal court under
28 USC Section 1443 (1) a defendant must show
both that the right upon which he relies is a
“right under any law providing for . . . equal civil
rights,” and that he is denied or cannot enforce
that right in the state courts.
Upon a removal petition which if its assertions
are true, justifies the removal under 28 USC Sec
tion 1443 (1) . . . to the appropriate United States
District Court must order a hearing . . . State of
Georgia, Petitioner v. Rachel, et al., (1966) 384
U.S. 780, 86 S.Ct. 1783, 16 L. Ed. 2d 925. In con
33a
sequence of Rachel there be little doubt of de
fendants entitlement to hearing.
C. Punitive Determination Of Court
The assessment of $700. Attorney’s fees against
defendants for having petitioned this court for re
moval in “bad faith” without a hearing constitutes
the deprivation of property without due process
of law in violation of the Fourteenth Amendment
of the United States Constitution.
[40]
WHEREFORE, defendants respectfully urge this
court to alter or amend its judgement in accordance
herewith.
Respectfully submitted this 5th day of December,
1968.
/ s / C. B. K ing
C. B. K ing
Attorney for Defendants
34a
ORDER ON DEFENDANTS’ MOTION TO ALTER
OR AMEND THIS COURT’S JUDGMENT AND
ORDER ENTERED ON NOVEMBER 25, 1968
Upon consideration, the Defendants’ motion to alter
or amend this Court’s judgment and order entered in
this matter on November 25, 1968 remanding this case
to the Superior Court of Dougherty County, Georgia is
denied.
IT IS SO ORDERED this 9th day of December, 1968.
[41]
J . R o be r t E l l io t t
United States District Judge