Petitioners, Negro "sit-in" demonstrators, entered a drugstore
which extended service to Negroes at all departments except the
restaurant department, and took seats in a restaurant booth without
having received any notice that that department was barred to
Negroes. They refused to leave upon being asked to do so, and were
convicted of violating a South Carolina criminal trespass statute
proscribing entry upon the lands of another after notice
prohibiting such entry. Their convictions were affirmed by the
State Supreme Court on the basis of a judicial construction of the
statute, announced after the incident giving rise to these
convictions, which construed the statute as applicable to the act
of remaining on the premises of another after receiving notice to
leave.
Held: The State Supreme Court, in giving retroactive
application to its new construction of the statute, has deprived
petitioners of their right to fair warning of a criminal
prohibition, and thus has violated the Due Process Clause of the
Fourteenth Amendment. Pp.
378 U. S.
348-363.
339 S. C. 570,
124
S.E.2d 332, reversed.
Page 378 U. S. 348
MR. JUSTICE BRENNAN delivered the opinion of the Court.
This case arose out of a "sit-in" demonstration at Eckerd's Drug
Store in Columbia, South Carolina. In addition to a lunch counter,
Eckerd's maintained several other departments, including those for
retail drugs, cosmetics, and prescriptions. Negroes and whites were
invited to purchase and were served alike in all departments of the
store with the exception of the restaurant department, which was
reserved for whites. There was no evidence that any signs or
notices were posted indicating that Negroes would not be served in
that department.
On March 14, 1960, the petitioners, two Negro college students,
took seats in a booth in the restaurant department at Eckerd's and
waited to be served. No one spoke to them or approached them to
take their orders for food. After they were seated, an employee of
the store put up a chain with a "no trespassing" sign attached.
Petitioners continued to sit quietly in the booth. The store
manager then called the city police department and asked the police
to come and remove petitioners. After the police arrived at the
store, the manager twice asked petitioners to leave. They did not
do so. The Assistant Chief of Police then asked them to leave. When
petitioner Bouie asked "For what?," the Assistant Chief replied:
"Because it's a breach of the peace. . . ." Petitioners still
refused to leave, and were then arrested. They were charged with
breach of the peace in violation of § 15-909, Code of Laws of
South Carolina, 1952, but were not convicted. Petitioner Bouie was
also charged
Page 378 U. S. 349
with resisting arrest, and was convicted, but the conviction was
reversed by the State Supreme Court for insufficiency of evidence.
Both petitioners were also charged with criminal trespass in
violation of § 16-386 of the South Carolina Code of 1952 (1960
Cum.Supp.); [
Footnote 1] on
this charge, they were convicted, and their convictions were
affirmed by the State Supreme Court over objections based upon the
Due Process and Equal Protection Clauses of the Fourteenth
Amendment. 239 S.C. 570,
124 S.E.2d
332. We granted certiorari to review the judgments affirming
these trespass convictions. 374 U.S. 805.
We do not reach the question presented under the Equal
Protection Clause, for we find merit in petitioners' contention
under the Due Process Clause, and reverse the judgments on that
ground.
Petitioners claim that they were denied due process of law
either because their convictions under the trespass statute were
based on no evidence to support the charge,
see Thompson v.
Louisville, 362 U. S. 199, or
because the statute failed to afford fair warning that the conduct
for which they have now been convicted had been made a crime. The
terms of the statute define the prohibited conduct as "entry upon
the lands of another . . . after notice from the owner or tenant
prohibiting such entry. . . ."
Page 378 U. S. 350
See note 1
supra. Petitioners emphasize the conceded fact that they
did not commit such conduct; they received no "notice . . .
prohibiting such entry" either before they entered Eckerd's Drug
Store (where, in fact, they were invited to enter) or before they
entered the restaurant department of the store and seated
themselves in the booth. Petitioners thus argue that, under the
statute as written, their convictions would have to be reversed for
want of evidence under the
Thompson case. The argument is
persuasive, but beside the point, for the case in its present
posture does not involve the statute "as written." The South
Carolina Supreme Court, in affirming petitioners' convictions,
construed the statute to cover not only the act of entry on the
premises of another after receiving notice not to enter, but also
the act of remaining on the premises of another after receiving
notice to leave. [
Footnote 2]
Under the statute as so construed, it is clear that there was
evidence to support petitioners' convictions, for they concededly
remained in the lunch counter booth after being asked to leave.
Petitioners contend, however, that, by applying such a construction
of the statute to affirm their convictions in this case, the State
has punished them for conduct that was not criminal at the time
they committed it, and hence has violated the requirement of the
Due Process Clause that a criminal statute give fair warning of the
conduct which it prohibits. We agree with this contention.
The basic principle that a criminal statute must give fair
warning of the conduct that it makes a crime has
Page 378 U. S. 351
often been recognized by this Court. As was said in
United
States v. Harriss, 347 U. S. 612,
347 U. S.
617.
"The constitutional requirement of definiteness is violated by a
criminal statute that fails to give a person of ordinary
intelligence fair notice that his contemplated conduct is forbidden
by the statute. The underlying principle is that no man shall be
held criminally responsible for conduct which he could not
reasonably understand to be proscribed."
Thus, we have struck down a state criminal statute under the Due
Process Clause where it was not "sufficiently explicit to inform
those who are subject to it what conduct on their part will render
them liable to its penalties."
Connally v. General Const.
Co., 269 U. S. 385,
269 U. S. 391.
We have recognized in such cases that
"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,"
ibid., and that
"No one may be required at peril of life, liberty or property to
speculate as to the meaning of penal statutes. All are entitled to
be informed as to what the State commands or forbids."
Lanzetta v. New Jersey, 306 U.
S. 451,
306 U. S. 453.
[
Footnote 3]
It is true that, in the
Connally and
Lanzetta
cases and in other typical applications of the principle, the
uncertainty as to the statute's prohibition resulted from vague or
overbroad language in the statute itself, and the Court concluded
that the statute was "void for vagueness." The instant case seems
distinguishable, since, on its face, the language of § 16-386
of the South Carolina Code was admirably narrow and precise; the
statute applied only to "entry upon the lands of another . . .
after
Page 378 U. S. 352
notice . . . prohibiting such entry. . . ." The thrust of the
distinction, however, is to produce a potentially greater
deprivation of the right to fair notice in this sort of case, where
the claim is that a statute precise on its face has been
unforeseeably and retroactively expanded by judicial construction,
than in the typical "void for vagueness" situation. When a statute
on its face is vague or overbroad, it at least gives a potential
defendant some notice, by virtue of this very characteristic, that
a question may arise as to its coverage and that it may be held to
cover his contemplated conduct. When a statute on its face is
narrow and precise, however, it lulls the potential defendant into
a false sense of security, giving him no reason even to suspect
that conduct clearly outside the scope of the statute as written
will be retroactively brought within it by an act of judicial
construction. If the Fourteenth Amendment is violated when a person
is required "to speculate as to the meaning of penal statutes," as
in
Lanzetta, or to "guess at (the statute's) meaning and
differ as to its application," as in
Connally, the
violation is that much greater when, because the uncertainty as to
the statute's meaning is itself not revealed until the court's
decision, a person is not even afforded an opportunity to engage in
such speculation before committing the act in question.
There can be no doubt that a deprivation of the right of fair
warning can result not only from vague statutory language, but also
from an unforeseeable and retroactive judicial expansion of narrow
and precise statutory language. As the Court recognized in
Pierce v. United States, 314 U. S. 306,
314 U. S.
311
"judicial enlargement of a criminal act by interpretation is at
war with a fundamental concept of the common law that crimes must
be defined with appropriate definiteness."
Even where vague statutes are concerned, it has been pointed out
that the vice in such an enactment cannot "be cured in a given
Page 378 U. S. 353
case by a construction in that very case placing valid limits on
the statute," for
"the objection of vagueness is two-fold: inadequate guidance to
the individual whose conduct is regulated, and inadequate guidance
to the triers of fact. The former objection could not be cured
retrospectively by a ruling either of the trial court or the
appellate court, though it might be cured for the future by an
authoritative judicial gloss. . . ."
Freund, The Supreme Court and Civil Liberties, 4 Vand.L.Rev.
533, 541 (1951).
See Amsterdam, Note, 109 U.Pa.L.Rev. 67,
73-74, n. 34. If this view is valid in the case of a judicial
construction which adds a "clarifying gloss" to a vague statute,
id. at 73, making it narrower or more definite than its
language indicates, it must be
a fortiori so where the
construction unexpectedly broadens a statute which on its face had
been definite and precise. Indeed, an unforeseeable judicial
enlargement of a criminal statute, applied retroactively, operates
precisely like an
ex post facto law, such as Art. I,
§ 10, of the Constitution forbids. An
ex post facto
law has been defined by this Court as one "that makes an action
done before the passing of the law, and which was
innocent
when done, criminal; and punishes such action," or "that
aggravates a
crime, or makes it
greater
than it was, when committed."
Calder v. Bull,
3 Dall. 386,
3 U. S. 390.
[
Footnote 4] If a state
legislature is barred by the
Ex Post Facto Clause from
passing such a law, it must follow that a State Supreme Court is
barred by the Due Process Clause from achieving precisely the
Page 378 U. S. 354
same result by judicial construction.
Cf. Smith v.
Cahoon, 283 U. S. 553,
283 U. S. 565.
The fundamental principle that "the required criminal law must have
existed when the conduct in issue occurred," Hall, General
Principles of Criminal Law (2d ed. 1960), at 58-59, must apply to
bar retroactive criminal prohibitions emanating from courts as well
as from legislatures. If a judicial construction of a criminal
statute is "unexpected and indefensible by reference to the law
which had been expressed prior to the conduct in issue," it must
not be given retroactive effect.
Id. at 61.
The basic due process concept involved is the same as that which
the Court has often applied in holding that an unforeseeable and
unsupported state court decision on a question of state procedure
does not constitute an adequate ground to preclude this Court's
review of a federal question.
See, e.g., Wright v.
Georgia, 373 U. S. 284,
373 U. S. 291;
NAACP v. Alabama, 357 U. S. 449,
357 U. S.
456-458;
Barr v. City of Columbia, 378 U.
S. 146. The standards of state decisional consistency
applicable in judging the adequacy of a state ground are also
applicable, we think, in determining whether a state court's
construction of a criminal statute was so unforeseeable as to
deprive the defendant of the fair warning to which the Constitution
entitles him. In both situations,
"a federal right turns upon the status of state law as of a
given moment in the past -- or, more exactly, the appearance to the
individual of the status of state law as of that moment. . . ."
109 U.Pa.L.Rev.,
supra, at 74, n. 34. When a state
court overrules a consistent line of procedural decisions with the
retroactive effect of denying a litigant a hearing in a pending
case, it thereby deprives him of due process of law "in its primary
sense of an opportunity to be heard and to defend [his] substantive
right."
Brinkerhoff-Faris Trust & Sav. Co. v. Hill,
281 U. S. 673,
281 U. S. 678.
When a similarly unforeseeable state court construction of a
criminal statute is applied retroactively to subject a person
Page 378 U. S. 355
to criminal liability for past conduct, the effect is to deprive
him of due process of law in the sense of fair warning that his
contemplated conduct constitutes a crime. Applicable to either
situation is this Court's statement in
Brinkerhoff-Faris,
supra, that
"[i]f the result above stated were attained by an exercise of
the state's legislative power, the transgression of the due process
clause of the Fourteenth Amendment would be obvious,"
and
"The violation is none the less clear when that result is
accomplished by the state judiciary in the course of construing an
otherwise valid . . . state statute."
Id., 281 U.S. at
281 U. S.
679-680.
Applying those principles to this case, we agree with
petitioners that § 16-386 of the South Carolina Code did not
give them fair warning, at the time of their conduct in Eckerd's
Drug Store in 1960, that the act for which they now stand convicted
was rendered criminal by the statute. By its terms, the statute
prohibited only "entry upon the lands of another . . . after notice
from the owner . . . prohibiting such entry. . . ." There was
nothing in the statute to indicate that it also prohibited the
different act of remaining on the premises after being asked to
leave. Petitioners did not violate the statute as it was written;
they received no notice before entering either the drugstore or the
restaurant department. Indeed, they knew they would not receive any
such notice before entering the store, for they were invited to
purchase everything except food there. So far as the words of the
statute were concerned, petitioners were given not only no "fair
warning," but no warning whatever, and their conduct in Eckerd's
Drug Store would violate the statute. [
Footnote 5]
Page 378 U. S. 356
The interpretation given the statute by the South Carolina
Supreme Court in the
Mitchell case,
note 2 supra, so clearly at variance with
the statutory language, has not the slightest support in prior
South Carolina decisions. Far from equating entry after notice not
to enter with remaining on the premises after notice to leave,
those decisions emphasized that proof of notice before entry was
necessary to sustain a conviction under § 16-386. Thus, in
State v. Green, 35 S.C. 266, 14 S.E. 619 (1892), the
defendant was apparently in possession of the land when he was told
to leave. Yet the prosecution was not for remaining on the land
after such notice, but for returning later, and the court said,
"under the view we take of this provision of our laws, when the
owner or tenant in possession of land forbids entry thereon, any
person with notice who afterwards enters such premises, is liable
to punishment."
35 S.C. at 268, 14 S.E. at 620. In
State v. Cockfield,
15 Rich.Law (S.C.) 53, 55 (1867), the court, after quoting the
statute's provision (as it then read) that
"Every entry on the inclosed or uninclosed lands of another,
after notice from the owner or tenant prohibiting the same, shall
be deemed a misdemeanor,"
stated that this language "will not permit the Court to suppose
that it was intended to have any other than the ordinary
acceptation."
See also State v. Mays, 24 S.C. 190 (1885);
State v. Tenny, 58 S.C. 215, 36 S.E. 555 (1900);
State
v. Olasov, 133 S.C. 139, 130 S.E. 514 (1925). In sum, in the
95 years between the enactment of the statute in 1866 and the 1961
decision in the
Mitchell case, the South Carolina cases
construing the statute uniformly emphasized
Page 378 U. S. 357
the "notice before entry" requirement, and gave not the
slightest indication that that requirement could be satisfied by
proof of the different act of remaining on the land after being
told to leave.
In holding in
Mitchell that "entry . . . after notice"
includes remaining after being asked to leave, the South Carolina
Supreme Court did not cite any of the cases in which it had
previously construed the same statute. The only two South Carolina
cases it did cite were simply irrelevant; they had nothing whatever
to do with the statute, and nothing to do even with the general
field of criminal trespass, involving instead the law of civil
trespass -- which has always been recognized, by the common law in
general and by South Carolina law in particular, as a field quite
distinct and separate from criminal trespass.
Shramek v.
Walker, 152 S.C. 88, 149 S.E. 331 (1929), was an action for
damages for an assault and battery committed by a storekeeper upon
a customer who refused to leave the store after being told to do
so; the defense was that the storekeeper was entitled to use
reasonable force to eject an undesirable customer. The validity of
such a defense was recognized, the court stating that,
"while the entry by one person on the premises of another may be
lawful, by reason of express or implied invitation to enter, his
failure to depart, on the request of the owner, will make him a
trespasser and justify the owner in using reasonable force to eject
him."
152 S.C. at 99-100, 149 S.E. at 336.
State v. Williams,
76 S.C. 135, 56 S.E. 783 (1907), was a murder prosecution in which
the defense was similarly raised that the victim was a trespasser
against whom the defendant was entitled to use force, and the court
approved the trial judge's instruction that a person remaining on
another's premises after being told to leave is a trespasser, and
may be ejected by reasonable force. 76 S.C. at 14 , 56 S.E. at
785.
Both cases thus turned wholly upon tort principles. For that
reason, they had no relevance whatever, under
Page 378 U. S. 358
South Carolina law prior to the
Mitchell case, to
§ 16-386 in particular or to criminal trespass in general. It
is one thing to say that a person remaining on another's land after
being told to leave may be ejected with reasonable force or sued in
a civil action, and quite another to say he may be convicted and
punished as a criminal. The clear distinction between civil and
criminal trespass is well recognized in the common law. Thus, it is
stated, in 1 Bishop, Criminal Law, § 208 (9th ed. 1923)
that
"In civil jurisprudence, when a man does a thing by permission
and not by license, and, after proceeding lawfully part way, abuses
the liberty the law had given him, he shall be deemed a trespasser
from the beginning by reason of this subsequent abuse. But this
doctrine does not prevail in our criminal jurisprudence, for no man
is punishable criminally for what was not criminal when done, even
though he afterward adds either the act or the intent, yet not the
two together."
Unless a trespass is
"committed under such circumstances as to constitute an
actual breach of the peace, it is not indictable at common
law, but it to be redressed by a civil action only."
Clark and Marshall, Crimes (5th ed. 1952) at 607. [
Footnote 6] There is no reason to doubt that,
until the
Mitchell case, this basic distinction was
recognized in South Carolina itself. In
State v. Cargill,
2 Brev. 445 (1810), the South Carolina Supreme Court reversed a
conviction for forcible entry, saying:
"If the prosecutor had a better right to the possession than the
defendant, he might have availed himself of his civil remedy. The
law will not punish, criminally a private injury of this
nature.
Page 378 U. S. 359
There must be at least, some appearance of force by acts, words,
or gestures, to constitute the offence charged."
Id., 2 Brev. at 445. (Italics added.)
Under preexisting South Carolina law, the two cases relied on by
the State Supreme Court were thus completely unrelated not only to
this particular statute, but to the entire field of criminal
trespass. The preexisting law gave petitioners no warning whatever
that this criminal statute would be construed, despite its clear
language and consistent judicial interpretation to the contrary, as
incorporating a doctrine found only in civil trespass cases.
[
Footnote 7]
The South Carolina Supreme Court in
Mitchell also cited
North Carolina decisions in support of its construction of the
statute. It would be a rare situation in which the meaning of a
statute of another State sufficed to afford a person "fair warning"
that his own State's statute
Page 378 U. S. 360
meant something quite different from what its words said. No
such situation is presented here. The meaning ascribed by the North
Carolina Supreme Court to the North Carolina criminal trespass
statute -- also a ruling first announced in a "sit-in" case of
recent vintage -- was expressly based on what criminal trespass
cases in North Carolina had "repeatedly held."
State v.
Clyburn, 247 N.C. 455, 462,
101 S.E.2d
295, 300 (1958). As was demonstrated above, South Carolina's
criminal trespass decisions prior to
Mitchell had
"repeatedly held" no such thing, nor had they even intimated the
attribution of such a meaning to the words "entry . . . after
notice" in § 16-386. Moreover, if the law of other States is
indeed to be consulted, it is the prior law of South Carolina, not
the law first announced in
Mitchell, that is consonant
with the traditional interpretation of similar "entry . . . after
notice" statutes by other state courts. Thus, in
Goldsmith v.
State, 86 Ala. 55, 5 So. 480 (1889), the Alabama court
construed § 3874 of the Alabama Code of 1887, imposing
criminal penalties on one who "enters . . . after having been
warned . . . not to do so," and held that
"There must be a warning first, and an entry afterwards. One
already in possession, even though a trespasser, or there by that
implied permission which obtains in society, cannot, by a warning
then given, be converted into a violator of the statute we are
construing, although he may violate some other law, civil or
criminal."
86 Ala. at 57, 5 So. at 480-481. [
Footnote 8]
In
Martin v. City of Struthers, 319 U.
S. 141,
319 U. S. 147,
this Court noted that
"Traditionally, the American law punishes
Page 378 U. S. 361
persons who enter onto the property of another after having been
warned by the owner to keep off."
Section 16-386 of the South Carolina Code is simply an example
of this "traditional American law." In construing such statutes,
other state courts have recognized that they apply only to "entry
onto" the property of another after notice not to enter, and have
not interpreted them to cover also the distinct act of remaining on
the property after notice to leave. The South Carolina Supreme
Court's retroactive application of such a construction here is no
less inconsistent with the law of other States than it is with the
prior case law of South Carolina, and, of course, with the language
of the statute itself.
Our conclusion that petitioners had no fair warning of the
criminal prohibition under which they now stand convicted is
confirmed by the opinion held in South Carolina itself as to the
scope of the statute. The state legislature was evidently aware of
no South Carolina authority to the effect that remaining on the
premises after notice to leave was included within the "entry after
notice" language of § 16-386. On May 16, 1960, shortly after
the "sit-in" demonstration in this case and prior to the State
Supreme Court's decision in
Mitchell, the legislature
enacted § 16-388 of the South Carolina Code, expressly making
criminal the act of failing and refusing "to leave immediately upon
being ordered or requested to do so." Similarly, it evidently did
not occur to the Assistant Chief of Police who arrested petitioners
in Eckerd's Drug Store that their conduct violated § 16-386,
for when they asked him why they had to leave the store, he
answered, "Because it's a breach of the peace. . . ." And when he
was asked further whether he was assisting the drugstore manager in
ousting petitioners, he answered that he was not, but rather
that
"My purpose was that they were creating a disturbance there in
the store, a breach of the peace in my
Page 378 U. S. 362
presence, and that was my purpose."
It thus appears that neither the South Carolina Legislature nor
the South Carolina police anticipated the present construction of
the statute.
We think it clear that the South Carolina Supreme Court, in
applying its new construction of the statute to affirm these
convictions, has deprived petitioners of rights guaranteed to them
by the Due Process Clause. If South Carolina had applied to this
case its new statute prohibiting the act of remaining on the
premises of another after being asked to leave, the constitutional
proscription of
ex post facto laws would clearly
invalidate the convictions. The Due Process Clause compels the same
result here, where the State has sought to achieve precisely the
same effect by judicial construction of the statute. While such a
construction is, of course, valid for the future, it may not be
applied retroactively, any more than a legislative enactment may
be, to impose criminal penalties for conduct committed at a time
when it was not fairly stated to be criminal. Application of this
rule is particularly compelling where, as here, the petitioners'
conduct cannot be deemed improper or immoral.
Compare McBoyle
v. United States, 283 U. S. 25.
[
Footnote 9]
In the last analysis, the case is controlled, we think, by the
principle which Chief Justice Marshall stated for the Court in
United States v.
Wiltberger, 5 Wheat. 76,
18 U. S. 96:
"The case must be a strong one indeed, which would justify a
Court in departing from the plain
Page 378 U. S. 363
meaning of words, especially in a penal act, in search of an
intention which the words themselves did not suggest. To determine
that a case is within the intention of a statute, its language must
authorise us to say so. It would be dangerous, indeed, to carry the
principle that a case which is within the reason or mischief of a
statute is within its provisions, so far as to punish a crime not
enumerated in the statute, because it is of equal atrocity, or of
kindred character, with those which are enumerated. . . ."
The crime for which these petitioners stand convicted was "not
enumerated in the statute" at the time of their conduct. It follows
that they have been deprived of liberty and property without due
process of law in contravention of the Fourteenth Amendment.
Reversed.
MR. JUSTICE GOLDBERG, with whom THE CHIEF JUSTICE joins, would,
while joining in the opinion and judgment of the Court, also
reverse for the reasons stated in the concurring opinion of MR.
JUSTICE GOLDBERG in
Bell v. Maryland, 378
U. S. 286.
MR. JUSTICE DOUGLAS would reverse for the reasons stated in his
opinion in
Bell v. Maryland, 378
U. S. 242.
[
Footnote 1]
That section provides:
"
Entry on lands of another after notice prohibiting
same. Every entry upon the lands of another where any horse,
mule, cow, hog or any other livestock is pastured, or any other
lands of another, after notice from the owner or tenant prohibiting
such entry, shall be a misdemeanor and be punished by a fine not to
exceed one hundred dollars, or by imprisonment with hard labor on
the public works of the county for not exceeding thirty days. When
any owner or tenant of any lands shall post a notice in four
conspicuous places on the borders of such land prohibiting entry
thereon, a proof of the posting shall be deemed and taken as notice
conclusive against the person making entry as aforesaid for the
purpose of trespassing."
[
Footnote 2]
This construction of the statute was first announced by the
South Carolina Supreme in
City of Charleston v. Mitchell,
239 S.C. 376,
123 S.E.2d
512, decided on December 13, 1961,
certiorari granted and
judgment reversed, 378 U. S. 551. In
the instant case and in
City of Columbia v. Barr, 239 S.C.
395,
123 S.E.2d
521,
reversed, 378 U. S. 146, the
South Carolina Supreme Court simply relied on its ruling in
Mitchell.
[
Footnote 3]
See also McBoyle v. United States, 283 U. S.
25,
283 U. S. 27;
United States v. Cardiff, 344 U.
S. 174,
344 U. S.
176-177;
Pierce v. United States, 314 U.
S. 306,
314 U. S.
311.
[
Footnote 4]
Thus, it has been said that
"No one can be criminally punished in this country, except
according to a law prescribed for his government by the sovereign
authority before the imputed offence was committed, and which
existed as a law at the time."
Kring v. Missouri, 107 U. S. 221,
107 U. S. 235.
See Fletcher v.
Peck, 6 Cranch 87,
10 U. S. 138;
Cummings v.
Missouri, 4 Wall. 277,
71 U. S.
325-326.
[
Footnote 5]
We think it irrelevant that petitioners at one point testified
that they had intended to be arrested. The determination whether a
criminal statute provides fair warning of its prohibitions must be
made on the basis of the statute itself and the other pertinent
law, rather than on the basis of an
ad hoc appraisal of
the subjective expectations of particular defendants. But apart
from that, he record is silent as to what petitioners intended to
be arrested for, and in fact what they were arrested for was not
trespass, but breach of the peace -- on which charge they were not
convicted. Hence there is no basis for an inference that
petitioners intended to be arrested
for violating this
statute, either by remaining on the premises after being asked
to leave or by an other conduct.
[
Footnote 6]
Accord, Krauss v. State, 216 Md. 369, 140 A.2d 653
(1958); 2 Wharton, Criminal Law and Procedure, § 868 (1957);
Hochheimer, Law of Crimes and Criminal Procedure, §§
327-329 (2d ed.).
[
Footnote 7]
Indeed, it appears that, far from being understood to
incorporate a doctrine of civil trespass, § 16-386 is
considered in South Carolina not to incorporate
any common
law of trespass, either criminal or civil -- in other words, not to
be a "trespass" statute at all. South Carolina has long had on its
books, side by side with § 16-386, a statute that does deal
eo nomine with "trespass"; § 16-382 makes it unlawful
to "wilfully, unlawfully and maliciously . . . commit any . . .
trespass upon real property in the possession of another. . . ."
When South Carolina in 1960 enacted legislation dealing
specifically with a refusal to leave upon request (thus filling the
gap which the South Carolina Supreme Court has filled by judicial
construction in
Mitchell and in this case), it apparently
gave express recognition to the distinction between the two
statutes, declaring that
"The provisions of this section shall be construed as being in
addition to, and not as superseding, any other statutes of the
State relating to trespass or entry on lands of another."
South Carolina Code of 1962, § 16-388. Thus, it would seem
that § 16-386 is regarded by state law as dealing not with
"trespass," but rather with the distinct offense of "entry on lands
of another" after notice not to enter. The contention that the
statute was understood to incorporate a doctrine of civil trespass
law is therefore all the more untenable.
[
Footnote 8]
See Pennsylvania R. Co. v. Fucello, 91 N.J.L. 476, 477,
103 A. 988 (1918);
Commonwealth v. Richardson, 313 Mass.
632, 48 N.E.2d 678, 146 A.L.R. 648 (1943);
Brunson v.
State, 140 Ala. 201, 203, 37 So. 197, 198 (1904).
[
Footnote 9]
See Freund, 4 Vand.L.Rev.,
supra, at 540:
"In applying the rule against vagueness or overbroadness,
something . . . should depend on the moral quality of the conduct.
In order not to chill conduct within the protection of the
Constitution and having a genuine social utility, it may be
necessary to throw the mantle of protection beyond the
constitutional periphery, where the statute does not make the
boundary clear."
MR. JUSTICE BLACK, with whom MR. JUSTICE HARLAN and MR. JUSTICE
WHITE join, dissenting.
This case arose out of a "sit-in" demonstration which took place
at Eckerd's Drug Store in Columbia, South Carolina. The
petitioners, two Negro college students, went to the store, took
seats in a booth in the restaurant department, and waited to be
served. The store's policy was to sell to Negroes as well as whites
in all departments except the restaurant. After petitioners sat
down, a store employee put up a chain with a "no trespassing"
Page 378 U. S. 364
sign attached. Petitioners nevertheless continued to sit quietly
in the booth. The store manager then called the city police
department and asked the police to come and remove petitioners.
After the police arrived at the store, the manager twice asked
petitioners to leave. They did not do so. The Chief of Police then
twice asked them to leave. When they again refused, he arrested
them both. They were charged with criminal trespass in violation of
§ 16-386 of the South Carolina Code, [
Footnote 2/1] tried in Recorder's Court, and found
guilty. [
Footnote 2/2] On appeal,
the County Court, in an unreported opinion, affirmed the
convictions. Petitioners then appealed to the Supreme Court of
South Carolina, which likewise affirmed over petitioners'
objections that, by convicting them, the State was denying them due
process of law and equal protection of the laws as guaranteed by
the Fourteenth Amendment. 239 S.C. 570,
124
S.E.2d 332. This
Page 378 U. S. 365
Court granted certiorari to consider these questions. 374 U.S.
805.
It is not contradicted that the store manager denied petitioners
service and asked them to leave only because of the store's
acknowledged policy of not serving Negroes in its restaurant. Apart
from the fact that they remained in the restaurant after having
been ordered to leave, petitioners' conduct while there was
peaceful and orderly. They simply claimed that they had a right to
be served; the manager insisted, as the State now insists, that he
had a legal right to choose his own customers and to have
petitioners removed from the restaurant after they refused to leave
at his request. We have stated today in
Bell v. Maryland,
378 U. S. 318,
our belief that the Fourteenth Amendment does not, of its own
force, compel a restaurant owner to accept customers he does not
want to serve, even though his reason for refusing to serve them
may be his racial prejudice, adherence to local custom, or what he
conceives to be his economic self-interest, and that the arrest and
conviction of a person for trespassing in a restaurant under such
circumstances is not the kind of "state action" forbidden by the
Fourteenth Amendment. Here, as in the
Bell case, there
was, so far as has been pointed out to us, no city ordinance,
official utterance, or state law of any kind tending to prevent
Eckerd's from serving these petitioners had it chosen to do so.
Compare Robinson v. Florida, 378 U.
S. 153;
Lombard v. Louisiana, 373 U.
S. 267;
Peterson v. City of Greenville,
373 U. S. 244. On
the first question here raised, therefore, our opinion in
Bell
v. Maryland is, for us, controlling.
Petitioners also contend that they were denied due process of
law either because their conviction under the trespass statute was
based on no evidence to support the charge,
cf. 362 U.
S. City of Louisville, 362 U.S.
Page 378 U. S. 366
199, or because that statute as applied was so vague and
indefinite that it failed to furnish fair warning that it
prohibited a person who entered the property of another without
notice not to do so from remaining after being asked to leave,
cf. Edwards v. South Carolina, 372 U.
S. 229;
Cantwell v. Connecticut, 310 U.
S. 296;
Lanzetta v. New Jersey, 306 U.
S. 451. Under the State Supreme Court's construction of
the statute, it is clear that there was evidence to support the
conviction. There remains to be considered, therefore, only the
vagueness contention, which rests on the argument that, since the
statutory language forbids only "entry upon the lands of another .
. . after notice . . . prohibiting such entry," the statute cannot
fairly be construed as prohibiting a person from remaining on
property after notice to leave. We voted to sustain a Maryland
trespass statute [
Footnote 2/3]
against an identical challenge in
Bell v. Maryland, supra.
While there is some difference in the language of the South
Carolina and Maryland statutes -- the Maryland statute prohibited
entering or crossing over the lands of another after notice not to
do so, while South Carolina's statute speaks only of entry, and not
of crossing over -- this distinction has no relevance to the
statute's prohibition against remaining after being asked to leave.
In holding that the South Carolina statute forbids remaining after
having been asked to leave as well as entry after notice not to do
so, the South Carolina courts relied in part on the fact that it
has long been accepted as the common law of that State that a
person who enters upon the property of another by invitation
becomes a trespasser if he refuses to leave when asked to do so.
See, e.g., Shramek v. Walker, 152 S.C. 88, 149 S.E. 331
(1929);
State v. Williams, 76 S.C. 135, 142, 56 S.E. 783,
785 (1907);
State v. Lazarus, 1 Mill Const. 34 (1817). We
cannot
Page 378 U. S. 367
believe that either the petitioners [
Footnote 2/4] or anyone else could have been misled by
the language of this statute into believing that it would permit
them to stay on the property of another over the owner's protest
without being guilty of trespass.
We would affirm.
[
Footnote 2/1]
Section 16-386, Code of Laws of South Carolina, 1952 (1960
Supp.), provides:
"
Entry on lands of another after notice prohibiting
same. Every entry upon the lands of another where any horse,
mule, cow, hog or any other livestock is pastured, or any other
lands of another, after notice from the owner or tenant prohibiting
such entry, shall be a misdemeanor and be punished by a fine not to
to exceed one hundred dollars, or by imprisonment with hard labor
on the public works of the county for not exceeding thirty days.
When any owner or tenant of any lands shall post a notice in four
conspicuous places on the borders of such land prohibiting entry
thereon, a proof of the posting shall be deemed and taken as notice
conclusive against the person making entry as aforesaid for the
purpose of trespassing."
[
Footnote 2/2]
Both petitioners were also charged with breach of the peace in
violation of § 15-909, Code of Laws of South Carolina, 1952,
but were not convicted. Petitioner Bouie in addition was charged
with and convicted of resisting arrest; that conviction was
affirmed by the County Court, but reversed by the State Supreme
Court for insufficiency of evidence.
[
Footnote 2/3]
Md.Code, Art. 27, § 577.
[
Footnote 2/4]
The petitioners testified that they had agreed the day before to
"sit in" at the drugstore restaurant. One petitioner said that he
had intended to be arrested; the other said that he had the same
purpose "if it took that."