TWO GUYS v. McGINLEY(1961)
Appellant, a corporation operating a large discount department store located on a highway in a suburban section of Lehigh County, Pa., sued in a Federal District Court to enjoin enforcement of certain Pennsylvania Sunday Closing Laws, claiming that they were unconstitutional and that the County District Attorney was discriminating against it. One was a 1939 statute which prohibited all worldly employment or business on Sunday, with narrowly drawn exceptions, on penalty of a fine of $4 or 6 days' imprisonment. The other was a supplementary statute enacted in 1959 which forbade the retail sale on Sunday of 20 specified commodities, on penalty of a fine of up to $100 for the first offense and up to $200 for subsequent offenses within a year or imprisonment for 30 days in default thereof. There were many other Pennsylvania Sunday Laws which prohibited specific activities on Sundays or limited them to certain hours, places or conditions. Held:
Harold E. Kohn argued the cause for appellant. With him on the brief were William T. Coleman, Jr., Louis E. Levinthal, Harry A. Kalish and Oscar Brown.
Harry J. Rubin argued the cause for appellees. With him on the brief was Anne X. Alpern, Attorney General of Pennsylvania.
Lawrence Speiser, Rowland Watts and Jacob S. Richman filed a brief for the American Civil Liberties Union. as amicus curiae, urging reversal.
MR. CHIEF JUSTICE WARREN delivered the opinion of the Court.
The primary questions presented in this case are whether a Pennsylvania statute enacted in 1959 1 which [366 U.S. 582, 584] makes unlawful the Sunday retail sale of certain commodities, imposing a fine of up to one hundred dollars for the first offense, is violative of the constitutional guarantees of equal protection of the laws and religious freedom.
This case is essentially the same as McGowan v. Maryland, ante, p. 420, decided today. The major differences between the Pennsylvania and Maryland Sunday Closing Laws concern the specific provisions for exemptions from the general proscription of Sunday sales and activities. The religiously oriented backgrounds of both the Maryland and Pennsylvania statutes are strikingly similar although the Pennsylvania colony never had an established church while one did exist for a time in Maryland. While the pronouncements of the Supreme Court of Pennsylvania indicate that it disclaimed a religious purpose for Sunday closing at an earlier date than did the Maryland Court of Appeals, later Pennsylvania decisions returned to religious purpose language while the Maryland opinions consistently rested on secular bases. On the other hand, the legislative history of the most recent Pennsylvania Sunday provisions is more striking than that [366 U.S. 582, 585] of the Maryland laws in providing support for the position that temporal considerations preoccupied the State Legislature.
Appellant is a corporation which operates a large discount department store located on a highway in Lehigh County, Pennsylvania. For some time prior to the instant litigation, McGinley, the County District Attorney, prosecuted a number of appellant's employees for violating 18 Purdon's Pa. Stat. Ann. 4699.4, a section of the Pennsylvania Penal Code of 1939. 2 This statute, with certain exceptions, generally forbids all worldly employment, business and sports on Sunday. Works of charity and necessity are excepted, as is the delivery of milk and necessaries before 9 a.m. and after 5 p.m. Two recent amendments also except wholesome recreation (defined as golf, tennis, boating, swimming, bowling, basketball, picnicking, shooting at inanimate targets and similar healthful or recreational exercises and activities) and work in connection with the rendering of service by a public utility. Violations of this section carry a penalty [366 U.S. 582, 586] of four dollars. Appellant then sought an injunction in the court below to restrain the District Attorney from enforcing this statute against it, alleging that the statute was unconstitutional for the reasons stated above and because the District Attorney was discriminating against appellant in enforcing the law. Accordingly, a threejudge court was convened pursuant to 28 U.S.C. 2281 and 2284. Before trial, the Pennsylvania Legislature enacted the 1959 provision and appellant amended its complaint to include it, alleging that the District Attorney was threatening to enforce it against appellant.
Although appellant challenged only the statutory sections mentioned above, in order to properly consider appellant's contentions, the whole body of Pennsylvania Sunday Laws must be examined. 3 Among the other activities prohibited on Sunday by these Pennsylvania statutes are selling of motor vehicles and trailers, operation of pool rooms or billiard rooms, conduct of boxing or wrestling matches, harness racing, pawnbrokering, contests for retrieving dogs, catching of fish in the Delaware River by use of a net, and extension education in public school buildings. The Sunday exhibition of motion pictures is permitted only after 2 p.m., and then only if the voters in each municipality approve; however, religious motion pictures may be shown by churches at any time providing they are shown within church property and no admission price is charged. Baseball, football and [366 U.S. 582, 587] polo receive similar treatment except the permitted hours are between 1 p.m. and 7 p.m. Public concerts, of music of high order though not necessarily sacred, may only be performed after noon.
The off-the-premises sale of alcoholic beverages on Sunday is disallowed; but private clubs may sell alcoholic beverages to their members on Sunday, as may hotel restaurants between 1 p.m. and 10 p.m. in first-and second-class Pennsylvania cities if the voters in those cities so choose. Municipalities and third-class Pennsylvania cities have statutory authority to restrain desecrations of the Sabbath day; one statutory section simply empowers various judicial officers to punish persons who profane the Lord's day. Barbering and beauty culture work on Sunday subjects the actor to license revocation. Male prisoners may not perform manual labor on Sunday, and bakery employees are not permitted to commence working on Sunday before 6 p. m.
The statutes generally proscribe hunting and shooting on Sunday but make an exception for the removal of furbearing animals from traps. Sunday fishing from public lands or in public waters is permitted, but not on private property without the consent of the owner. Also banned is the training of dogs except with the permission of the owner upon whose land the activity is undertaken.
The court below, although finding that McGinley threatened to enforce the 1959 Act against appellant's employees, denied appellant the injunctive relief sought, dismissing appellant's constitutional objections that the 1959 statute was a law respecting an establishment of religion, that the statute preferred one religion over others and that the classifications drawn by the statute were violative of equal protection of the law. The threejudge court declined to pass on the constitutionality of the 1939 statute because it found that, since the 1959 statute was now in effect, there was no imminent threat [366 U.S. 582, 588] to appellant of being prosecuted under the 1939 enactment. The court also felt it its duty to refrain from passing upon the 1939 statute because it believed that there was a substantial unsettled question of Pennsylvania law as to whether the 1939 Act was superseded by the 1959 Act so far as the specific commodities covered by the latter statute. Regarding appellant's contention that McGinley was enforcing the 1939 statute discriminatorily, the court held that since McGinley had recently made substantial efforts to compel observance of the statute by numerous retail stores, since the relief appellant sought was wholly prospective and since McGinley's term of office as District Attorney was expiring within a month of the decision, there was no basis for finding that there would be future discriminatory enforcement of the 1959 statute, 179 F. Supp. 944. On appeal brought under 28 U.S.C. 1253, we noted probable jurisdiction. 362 U.S. 960 .
Before reaching the primary questions presented, several ancillary matters must be considered. First, appellant contends that McGinley discriminated against it in enforcing the laws. Recognizing that a mootness problem exists because Lehigh County now has a new District Attorney, 4 appellant contends that there are still pending prosecutions against its employees initiated as the result of the alleged discriminatory action. Since appellant's employees may defend against any such proceeding that is actually prosecuted on the ground of unconstitutional discrimination, we do not believe that the court below [366 U.S. 582, 589] was incorrect in refusing to exercise its injunctive powers at that time.
Furthermore, we do not believe that the three-judge District Court abused its discretion in declining to pass on the constitutionality of the 1939 statute for the reasons stated. Railroad Commission v. Pullman Co., 312 U.S. 496 . The court below made clear that if appellant's employees were threatened with prosecution under the 1939 Act, and if the Pennsylvania courts decided that the 1939 Act still applies to appellant, that would be time enough to consider that statute's validity. Similarly, we do not believe that the court abused its equity power in refusing to continue the preliminary injunction barring enforcement of the 1939 statute against appellant, since there was no imminent threat of prosecution.
Appellant urges that the 1959 enactment is contrary to the Fourteenth Amendment's mandate of equal protection of the laws because, without rational basis, the statute singles out only twenty specified commodities, the Sunday sale of which is penalized by a fine of up to one hundred dollars for the first offense and, for subsequent offenses committed within one year, a fine of up to two hundred dollars or, in default thereof, imprisonment not to exceed thirty days; and also because the statute's proscription extends only to retail sales. Appellant argues that to forbid the Sunday sale of only some items while permitting the sale of many others and to exclude only retailers from Sunday operation while exempting wholesalers, service dealers, factories, and those engaged in the other excepted activities defeats the State's alleged interest of providing a day of rest and tranquillity for all. 5 [366 U.S. 582, 590]
The standards for evaluating these contentions have been set out in McGowan v. Maryland, ante, pp. 425-426; we need not restate them here. First, appellant's argument overlooks the fact that the 1939 Pennsylvania statute prohibits all worldly employment or business, with narrowly drawn exceptions; the 1959 enactment now before us simply supplements the prior regulation. The existing system then imposes a greater penalty for the Sunday sale of some items at retail than it imposes for other Sunday retail sales and for the other Sunday activities that appellant seems to have assumed are not forbidden at all. Of course, as to works of charity, necessity or recreation, the State Legislature could find that the interests of its citizens are best served by permitting these Sunday activities; that their interference with the absolute tranquillity of the day is justified by their requirement and desirability. McGowan v. Maryland, supra, at p. 426.
As to the rationality of imposing a heavier penalty for the Sunday sale of the selected commodities, the court below found:
Appellant contends that the Pennsylvania Sunday Closing Law is one respecting an establishment of religion because it commemorates the Resurrection, obliges everyone to honor this basic doctrine of the major Christian denominations by abstaining from work and encourages Christian religious worship. Appellant also alleges that the statute discriminates against certain religions. For the same reasons stated in McGowan v. Maryland, supra, at pp. 429-431, we hold that appellant has standing to raise only the first contention. 10
To prove its argument, appellant relies on the language of the present laws in question, on the prior history of this legislation and on various statements of the Pennsylvania courts in interpreting the statutes. We agree that an inquiry into these matters is relevant. McGowan v. Maryland, supra, at p. 431.
The court below found that the connection between religion and the original Pennsylvania Sunday closing statutes was obvious and indisputable. This is clearly demonstrated by the first Pennsylvania Sunday law, enacted in 1682. 11 There were re-enactments several years [366 U.S. 582, 593] later, and again in 1700, which once more stated the purposes of preventing "Looseness, Irreligion, and Atheism," and of better permitting on Sunday the reading of the scriptures at home or the frequenting of meetings of religious worship. Id., at 192. 2 Statutes at Large of Pennsylvania 3-4. In 1705, some changes appeared. [366 U.S. 582, 594] The preamble of the statute remained religious 12 and the stated purposes of Bible reading and religious worship continued. However, some of the exceptions still present in the 1939 statute first appeared, but a specific ban on the drinking of alcoholic beverages in public houses was enacted. Id., at 175-177. The most apparent forerunner of the 1939 statute was passed in 1779. The preamble stated only that the purpose was "for the due observation of the Lord's day." 9 Statutes at Large of Pennsylvania 333. No mention was made of Bible reading or religious worship and the specific Sunday prohibition concerning alcoholic beverages was omitted. By 1786, the preamble completely disappeared, 12 Statutes at Large of Pennsylvania 314. See 15 Statutes at Large of Pennsylvania 110 for the final colonial enactment in 1794.
The present statutory sections still contain some traces of the early religious influence. The 1939 statute refers to Sunday as "the Lord's day"; but it is included in the general section entitled, "Offenses Against Public Policy, Economy and Health." Title 18 Purdon's Pa. Stat. Ann. 4651 uses the term "Sabbath Day" and refers to the other days of the week as "secular days." But almost every other statutory section simply uses the word "Sunday" and contains no language with religious connotation. It would seem that those traces that have remained are simply the result of legislative oversight in failing to remove them. Section 4651 was re-enacted in 1959 and happened to retain the religious language; many other statutory sections, passed both before and after this date, omit it. Certain political subdivisions are authorized to restrain "desecrations of the Sabbath day," and there is a [366 U.S. 582, 595] jurisdictional section authorizing the punishment of persons who "profane the Lord's day." But many of the activities historically considered to be profane - e. g., the consumption of alcoholic beverages - are now no longer totally prohibited. There is a general immunity for religious motion pictures and some of the recently exempted activities are permitted only during Sunday afternoons.
On the other hand, we find that the 1939 statute was recently amended to permit all healthful and recreational exercises and activities on Sunday. This is not consistent with aiding church attendance; in fact, it might be deemed inconsistent. And the statutory section, 4699.10, the constitutionality of which is immediately before us, was promoted principally by the representatives of labor and business interests. 13 Those Pennsylvania legislators who favored the bill specifically disavowed any religious purpose for its enactment but stated instead that economics required its passage. 14 [366 U.S. 582, 596]
As early as 1848, the Pennsylvania Supreme Court vociferously disclaimed that the purpose of Sunday closing was religious:
Having carefully examined the entirety of the present legislation, the relevant judicial characterizations and, particularly, the legislative history leading to the passage of the 1959 Act immediately before us, we hold that neither the statute's purpose nor its effect is religious. See McGowan v. Maryland, supra, at p. 449. Moreover, for the same reasons stated in McGowan v. Maryland, supra, at pp. 449-452, we reject appellant's contention that the State has other means at its disposal to accomplish its secular purpose that would not even remotely or incidentally give state aid to religion.
Accordingly, the decision is
[For dissenting opinion of MR. JUSTICE DOUGLAS, see ante, p. 561.]
[ Footnote 2 ] 4699.4. "Worldly employment or business on Sunday
[ Footnote 3 ] These laws, in their entirety, may be found in 4 Purdon's Pa. Stat. Ann. 1, 30.202, 59-66, 81-91, 121-127, 151-157, 181-185, 307 (c); 18 Purdon's Pa. Stat. Ann. 632, 633, 4651, 4699.4, 4699.9, 4699.10; 24 Purdon's Pa. Stat. Ann. 19-1903; 30 Purdon's Pa. Stat. Ann. 118, 138, 153, 265, 273; 34 Purdon's Pa. Stat. Ann. 1311.702, 1311.719, 1311.721, 1311.731, 1311.1205; 43 Purdon's Pa. Stat. Ann. 361; 47 Purdon's Pa. Stat. Ann. 3-304, 4-406, 4-492; 51 Purdon's Pa. Stat. Ann. 623; 53 Purdon's Pa. Stat. Ann. 23130, 37403 (24); 61 Purdon's Pa. Stat. Ann. 184, 195; 63 Purdon's Pa. Stat. Ann. 281-28, 519, 559.
[ Footnote 4 ] The new District Attorney was "substituted as an additional defendant" in the court below on appellant's motion, which stated that appellant "has no reason to believe and, therefore, does not aver that [the new District Attorney] will discriminatorily enforce [the] laws as did his predecessor . . . ."
[ Footnote 5 ] Concomitantly, appellant states the statute violates due process for these same reasons.
[ Footnote 6 ] Commenting on prior English Sunday legislation, a Member of Parliament stated:
[ Footnote 7 ] A Pennsylvania legislator stated:
[ Footnote 8 ] This problem was recognized when the English legislation was being considered. A Member of Parliament stated:
[ Footnote 9 ] The basic English Sunday statute, 29 Charles II, c. 7 (1677), imposed differing fines for different proscribed activities.
[ Footnote 10 ] MR. JUSTICE BLACK is of the opinion that appellant also has standing to raise the second contention and that the claim is without merit. See McGowan v. Maryland, ante, at p. 429, n. 6.
[ Footnote 11 ] "Whereas, the glory of Almighty God and the good of Mankind, is the reason & end of government, and therefore, government in [366 U.S. 582, 593] itself is a venerable Ordinance of God. And forasmuch as it is principally desired and intended by the Proprietary and Governor and the freemen of the Province of Pennsylvania and territories thereunto belonging, to make and establish such Laws as shall best preserve true Christian and Civil Liberty, in opposition to all Unchristian, Licentious, and unjust practices, (Whereby God may have his due, Caesar his due, and the people their due,) from tyranny and oppression on the one side, and insolence, and Licentiousness on the other, so that the best and firmest foundation may be layd for the present and future happiness of both the Governor and people, of the Province and territories aforesaid, and their posterity.
[ Footnote 12 ] It stated:
[ Footnote 13 ] 36 Pennsylvania Legislative Journal 1139, 2553, 2682-2683.
[ Footnote 14 ] For example:
[ Footnote 15 ] The Pennsylvania court also stated:
[ Footnote 16 ] See Johnston v. Commonwealth, 22 Pa. 102, 111 (1853); Commonwealth v. Nesbit, 34 Pa. 398, 405-409 (1859); Society for the Visitation of the Sick v. Commonwealth ex rel. Meyer, 52 Pa. 125, 135 (1866); Sparhawk v. Union Passenger R. Co., 54 Pa. 401, 408-409, 423 (1867); Commonwealth v. American Baseball Club, 290 Pa. 136, 141, 143, 138 A. 497, 499 (1927). [366 U.S. 582, 599]