# Petition — Warner v. Sovereign News Co.

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition
- **Published:** January 1, 1980
- **Citation:** 447 U.S. 923

## Text

Supreme Court, U. &
FILED

APR 21 1980

MICHAEL RODAK, JR., CLERW

In The
SUPREME COURT OF THE UNITED STATES
October Term, 1979

NO.

79-1670
Koy Warner, et 3/

Petitioners

vs.

SOVEREIGN NEWS COMPANY, ET AL.

Respondents

PETITION FOR WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF
APPEALS FOR THE SIXTH CIRCUIT

BRUCE A. TAYLOR

440 Leader Building
Cleveland, Ohio 44114
(216) 696-1433

Attorney for Petitioners,
Cleveland Police Officers

SUBJECT INDEX

APPENDIX INDEX

TABLE OF AUTHORITIES

PETITION FOR WRIT OF CERTIORARI

OPINIONS BELOW

JURISDICTION TO REVIEW

PETITIONING PARTIES

QUESTIONS PRESENTED

STATUTORY PROVISIONS INVOLVED

STATEMENT OF THE CASE

REASONS FOR GRANTING THE WRIT

LAW AND ARGUMENT

I. WHETHER THE UNITED STATES

COURT OF APPEALS ABUSED
ITS DISCRETION UNDER 28
U.S.C. SECTION 2106 BY
REMANDING TO THE DISTRICT
COURT AN APPEAL WHICH
RAISES ABSTENTION ISSUES
WITHOUT DECIDING THE
JURISDICTIONAL THRESHOLD
QUESTIONS OR PROVIDING
INSTRUCTIONS TO THE
DISTRICT COURT ON REMAND.

II. WHETHER THE PENDENCY OF A
STATE COURT SEARCH WARRANT

PROCEEDING REQUIRES’ ABSTEN-=-

16-21

mee ren amee 2 - ae =~

Iit.

IV.

Page

TION UNDER YOUNGER FROM
FEDERAL CLAIMS OF UNCONSTI-
TUTIONALITY OF STATE
STATUTES, INVALIDITY OF
STATE SEARCH WARRANT, AND
UNREASONABLE SEARCH UNDER
STATE SEARCH WARRANT

UNLESS CLAIMANT PRESENTS
THESE QUESTIONS FIRST TO
STATE JUDGE WHO ISSUED

THE SEARCH WARRANT. 21-27

WHETHER THE PENDENCY OF
APPEAL IN STATE SUPREME
COURT OF THE INTERME-
DIATE STATE APPELLATE
COURT DECISION UPON WHICH
FEDERAL DISTRICT COURT
RELIED IN FINDING STATE
STATUTE UNCONSTITUTIONAL
REQUIRES ABSTENTION UNDER
PULLMAN UNTIL STATE
SUPREME COURT CONSIDERS
OR CONSTRUES THAT STATE
STATUTE. 27-34

WHETHER OHIO REVISED CODE
SECTION 2907.01(F), THE
STATUTE RULED INVALID BY
THE DISTRICT COURT AND
PURUSANT TO WHICH OBSCENITY
IS DEFINED IN OHIO, IS UN-
CONSTITUTIONALLY OVERBROAD
OR VAGUE AS WRITTEN AND
CONSTRUED BY THE SUPREME
COURT OF OHIO AND THE
COURTS OF APPEALS OF OHIO. 34-51

ii

A. The Supreme Court Of
Ohio Has Authoritatively
Construed The Ohio
Obscenity Statute To
Conform With Miller v.
California And The

Statute 1s Therefore

Constitutional. 35
CONCLUSION 51-52
CERTIFICATE OF SERVICE 53

APPENDIX

iii

— on ne i

APPENDIX INDEX

EXHIBIT A

SOVEREIGN NEWS COMPANY VS.
JOHH T. CORRIGAN, ET AL.
610 F.2d 428 (6th Cir. 1979)

EXHIBIT B

SOVEREIGN NEWS COMPANY VS.
LEE C. FALKE, ET AL.
448 F.Supp. 306 (N.D. Ohio E.D. 1977)

EXHIBIT C

OHIO REVISED CODE SECTION 2907.01 (F)

EXHIBIT D

STATE OF OHIO VS. RONALD BURGUN, ET AL.
56 Ohio St.2d 354 (1978)

EXHIBIT E

SEARCH WARRANT RETURN AND JOURNAL ENTRY,
SEARCH WARRANT RECEIPT, SEARCH WARRANT,
AND AFFIDAVIT FOR SEARCH WARRANT

EXHIBIT F

LARRY FLYNT, ET AL. VS. SIMON LEIS, ET AL.

Unreported Decision of Nov. 30, 1976

iv

TABLE OF AUTHORITIES

Aero Mayflower Transit Co. v.
Board of R. Comrs.,
332 U.S. 495 (1947)

Albertson v. Millard,
345 U.S. 242 (1953)

Art Theatre Guild v. Ewing,
421 U.S. 923 (1975)

Baggett v. Bullitt,
377 U.S. 360 (1964)

Bellotti v. Baird,
428 U.S. 132 (1976)

Cincinnati v. Walton,
145 N.E.2d 407 (1957)

Coleman v. PACCAR, Inc.,
424 U.S. 1301 (1976)

Colorado River Dist. v. U.S.,
424 U.S. 800 (1976)

The Conqueror,
166 U.S. 110 (1897)

Crowley v. Christensen,
137 U.S. 86 (1890)

Doran v. Salem Inn, Inc.,
422 U.S. 922 (1975)

Flynt v. Leis,

(Unreported) (S.D. Ohio 1976)

(Exhibit F in Appendix)

48

25

37

35

Forest Hills Utility v. Whitman,
41 Ohio St.2d 25 (1975)

Garcia v. Motor Acci. Ind. Corp.,
238 N.Y.S.2d 195 (1963)

Giles v. Maryland,
386 U.S. 66 (1967)

Gillespie v. U.S. Steel Corp.,
379 U.S. 148 (1964)

Grove Press v. Flask,
326 F.Supp. 574
(N.D. Ohio E.D. 1970)

Guaranty Trust v. Blodgett,
287 U.S. 509 (1933)

Harmar Theatres v. Cryan,
393 F.Supp. 34 (D.N.J. 1975)

Heppel v. Columbus,
106 Ohio St. 107 (1922)

Herrick v. Kosydar,
44 Ohio St.2d 128 (1975)

Hicks v. Miranda,
442 U.S. 332 (1975)

Hollington v. Ricco,
40 Ohio App.2d 57 (1973)

Huffman v. Pursue, Ltd.,
420 U.S. 592 (1975)

Jacobellis v. Ohio,
378 U.S. 183 (1964)

Jeffery v. Cleveland Muni. Ct.,
N.D. Ohio No. C79=441

vi

13

18

13, 34

2,13,34

35

38

25, 26

23

25

28

41, 48

25,30,35

48

10

Juidice v. Vail,
430 U.S. 327 (1977)

Kingsley Pictures v. Regents,
360 U.S. 684 (1959)

Kovacs v. State of Ohio,
24 N.P.(N.S.) 1 (1921)

Lee v. Cleveland Muni. Ct.,

Mercer v. Theriot,
377 U.S. 152 (1964)

Miller vy. California,
Si2 U.S. .15 (292738)

30

38

23

ae 45

5, 7, 28, 29,

36-45, 49-51

Mishkin v. New York,
383 U.S. 502 (1966)

Moody v. Thrush Corp.,
35 Ohio Misc. 84 (1972)

Moore v. Sims,
60 L.Ed.2d 994 (1979)

Moore v. Cleveland Muni. Ct.,

Moss v. Columbus Bd. of Ed.,
55 Ohio Misc. 7 (1978)

Muskegon Theatres v. Muskegon,
507 F.2d 199 (6th Cir. 1974)

Murray v. McCrystal,
99 Ohio App. 441 (1955)

New American Library v. Allen,
114 F.Supp. 823

vii

39

48

26, 28,30

10

24

28

25

35

New Orleans v. Dukes,
427 U.S. 297 (1976) 215,34

P.A.B., Inc. v. Stack,
440 F.Supp. 937
(S.D. Fla. 1977) 50

Philippine Sugar v. Philippines,
247 U.S. 385 (1918) 19

Procunier v. Martinez,
416 U.S. 396 (1974) 8, 29

Railroad Commission v. Pullman,
312 U.S. 496 (1941) 8, 28-29

Reece v. Georgia,
350 U.S. 85 (1955) 15

Sessions v. Skelton,
163 Ohio St. 409 (1955) 25

Sheehan v. Comm. Travelers,
283 Mass. 543 (1933) 19

Southdale Center, Inc. v. Lewis,
260 Minn. 430 (1961) 19

Sovereign News Co. v. Corrigan,
610 F.2d 428 (6th Cir. 1979) 2,17-19

Sovereign News Co. v. Falke,
448 F.Supp. 306
(N.D. Ohio E.D. 1977)

2,6-8,20,22,
37,42-44,47

Spiker v. Cleveland Muni. Ct.,

Stanley v. Schwalby,

162 U.S. 255 (1896) 19
State of Ohio v. Dalene Burgun,
49 Ohio App.2d 112 (1976) 7,33, 35,
41,45,48
viii

State of Ohio v. Ronald Burgun,
56 Ohio St.2d 354 (1978)
21,36,41-43,

5,8,10,11,

Turoso v. Cleveland Muni. Ct.,

46, 48-49
State of Ohio v. Harrison,
20 Ohio Misc. 282 (1969) 22
State of Ohio v. Lerner,
81 N.E.2d 282 (1948) 45, 48
State of Ohio v. Thomas,
57 Ohio St.2d 71 (1979) 41

State of Ohio v. Today's Bookstore,

(Unreported Appeal, 1977)

State of Ohio v. Valchar,
34 Ohio App.2d 21 (1972)

State of Ohio v. Vuin,
185 N.E.2d 506 (1962)

State, ex rel. Ewing v. Film

Entitled "Without A Stitch",

37 Ohio St.2d 92 (1974)

State, ex rel. Foreman v.
Municipal Court,
12 Ohio St.2d 26 (1967)

State, ex rel. Keating v. Film
Entitled "Vixen",
35 Ohio St.2d 215 (1973)

State, ex rel. Sensenbrenner v.
Adult Book Store,
35 Ohio St.2d 220 (1973)

Stringfellow v. Cain,
99 U.S. 610 (1879)

Trainor v. Hernandez,
431 U.S. 434 (1977)

ix

6,41,45

48

23

35,41,48

25

40, 48

40, 48

19

30

N.D. Ohio Nos. C79-442, 1010 10-11
United Gas v. Ideal Cement,

369 U.S. 134 (1962) 24
United States v. Burnison,

339 U.S. 87 (1950) 38
United States v. G.M. Corp.,

323: 0.8: 373 (2945) 3
Ward v. Illinois,

3. 0.8: 767 (2977) >. ee.

39-40 ,47,50

Wechsler v. Bowman,

285 N.Y. 284 (1941) 19
Younger v. Harris,
10.8. 37. W971) 8
Youngstown v. DeLoreto,
19 Ohio App.2d 267 (1969) 48
Zwickler v. Koota,
389 U.S. 241 (1967) 8, 29
STATUTES
Ohio Revised Code, §2907.01(F) 4, 45
28 U.S.C., §1254(1) 2
§1254 (2) 14
§2106 4,5,16-17
§2281 14
90 Stat. 1119 14
REFERENCE

Supreme Court Practice,
Stern & Gressman
(5th Ed. 1978) 15

OPINIONS BELOW

The per curiam opinion and order of
In The the Court of Appeals is reported at 610
F.2d 428. A copy thereof is set out in

SUPREME COURT OF THE UNITED STATES | the Appendix to this petition as Exhibit

| A, and bears the style: Sovereign News
| Company v. John T. Corrigan, Prosecu
October Term, 1979 RE SEES

The opinion of the District Court
NO below, per Judge John M. Manos, is reported
‘ at 448 F.Supp. 306 (October 31, 1977). A
copy thereof is set out in the Appendix as
Exhibit B, and bears the style: Sovereign

News Co. v. Lee C. Falke, Prosecuting
CLEVELAND POLICE OFFICERS Secaaae ak a :

Petitioners

JURISDICTION TO REVIEW

vs.

| The date of the opinion and order of
SOVEREIGN NEWS COMPANY, ET AL. the Court of Appeals sought to be reviewed
is December 7, 1979.

Respondents |
| Rehearing and rehearing en banc were
| denied on January 22, 1980 (See order
reference at 610 F.2d 428).
PETITION FOR WRIT ag = Sy at : Jurisdiction of this Court is invoked
TO THE UNITED STATE a emery under Section 1254(1) of Title 28 of the
APPEALS FOR THE SIXT United States Code.

The following decisions sustain the
power and jurisdiction of this Court to
review the opinion and order which is the
subject of this petition: New Orleans v.

Petitioners, Cleveland Police Officers,
pray that a writ of certiorari’ be issued

to review a judgment and order, entered on Dukes, 427 U.S. 297, 301-02
' ’ ee ’ ae ; oie—
December 7, 1979, by the United States man v. PACCAR, Inc., 424 U.S. 1301, T3032”

Court of Appeals for the Sixth Circuit,

remanding the preliminary injunction and (1976); Doran v. Salem Inn, Inc., 422 U.S.

922, 927 (1975); ci i lespis v. U.S. Steel
; Mercer v.
Theriot, 377 U.S. 152, 153-54 (1964);

declaratory judgment appeal to the United
States District Court for the Northern Corp., 379 U.S. 148, 15 96
District of Ohio, Eastern Division.

United States v. General Motors Corp., 323

U.S. 373, 377 (1945); The Conqueror, 166
U.S. 110, 113 (1897).

The special and unusual éircumstances
which warrant exercise by this Court of its
discretionary power to issue the common law
writ of certiorarri, as requested by this
petition, are set forth under the heading
"Reasons for Granting the Writ” (infra,
pp. 12-16).

PETITIONING PARTIES

The petitioners are referred to as
"Cleveland Police Officers" as a convenience
in identifying the numerous members of the
Cleveland Police Department who were named
as defendants in the Complaint filed in
District Court on March 7, 1977.

The officers as named in the Complaint
are: "Roy Warner, L. Thompson, John Craw-
ford, Archie Catavalos, Kenneth White,
William Poe, Richard B. Millett, John H.
Devine, James Lynsky, Vincent G. Krawulski,
Carl Delau, Andrew S. Vanyo, James _ +
Kennelley, Robert J. Cermak, Henry Yisha/
Gregroy Kunz, B. Jones, Richard McIntosh,
John McNamara, Edward C. Lucas, Samuel
Hennie, Charles Berkey, Robert O'Brien,
and members Kaminski, Banyon and McGreer
#1538". :

These police officers have.been collec-
tively referred to as "Cleveland Police
Officers" in the District Court and Court
of Appeals pleadings and briefs, and that
practice is repeated here.

QUESTIONS PRESENTED

I. Whether the United States Court
of Appeals abused its discretion under 28
U.S.C. Section 2106 by remanding to the
District Court an appeal which raises
abstention issues without deciding the
jurisdictional threshold questions or
providing instructions to the District
Court on remand.

II. Whether the pendency of a state
court search warrant proceeding requires
abstention under Younger from federal
claims of unconstitutionality of state
statutes, invalidity of state search
warrant, and unreasonable search under
state search warrant unless claimant pre-
sents these questions first to state court
which issued the search warrant.

III. Whether pendency of appeal in
state supreme court of the intermediate
state appellate court decision upon which
federal district court relied in finding
state statute unconstitutional requires
abstention under Pullman until state
Supreme court considers or construes that .
state statute. ;

,

Iv. Whether Ohio Revised Code Section
2907.01(F), the statute ruled invalid by
the District Court and pursuant to which
obscenity is defined in Ohio, is unconsti-
tutionally overbroad or vague as written
and construed by the Supreme Court of Ohio
and the Courts of Appeals of Ohio.

STATUTORY PROVISIONS INVOLVED

Ohio Revised Code, Section 2907.01(F),
is set out in the Appendix as Exhibit Cc.

It is published in "Page's Ohio Revised
Code", Title 29, Page 38 (Cincinnati; W.H.
Anderson Co., 1975). This section has been
construed in pari materia with Miller v.
California, 413 U.S. 15, at 24-25 (1973),
by the Supreme Court of Ohio in State of
Ohio v. Ronald Burgun, 56 Ohio St.2d 354,
356-61, 384 N.E.2d 255, 258-61 (1978), a
copy of which is set out in the Appendix
as Exhibit D.

United States Code, Title 28, Section
2106:

The Supreme Court or any
other court of appellate juris-
diction may affirm, modify,
vacate, set aside or reverse
any judmgent, decree, or order
of a court lawfully brought
before it for review, and may
remand the cause and direct
the entry of such appropriate
judgment, decree, or order,

Or require such further pro-
ceedings to be had as may be
just under the circumstances.

STATEMENT OF THE CASE

On February 15, 1977, the Court of
Common Pleas for Cuyahoga County, Ohio,
issued a Search Warrant directing the
affiant, a Dayton, Ohio, police officer,
and the Cleveland Police Department, to
conduct a search of a warehouse in Cleveland
expected to belong to the Sovereign News
Company and containing copies of several
magazines which were the subject of Search
Warrants issued by the Dayton Municipal
Court and held probably obscene, and also
papers and records and other evidence show-

ED

ee ee ~~

ing a connection between the Sovereign News
Company and the distribution of these maga-
zines in Montgomery County, Ohio. The
evidence was sought for possible violations
of Ohio's Pandering Obscenity statute, Ohio
Revised Code Section 2907.32, and Ohio's
Organized Crime statute, Ohio Revised Code
Section 2923.04.

After filing a Complaint in the United
States District Court for the Northern
District of Ohio, Eastern Division, seeking
monetary, declaratory and equitable relief
against several Cleveland and Dayton Police
officers, the plaintiff Sovereign News
Company moved for a Preliminary Injunction.

The Complaint alleged jurisdiction
under 28 U.S.C. Section 1331, 1343(1),
1343(3), 1343(4) and 2201, and under 42
U.S.C. Section 1983. The District Court
found jurisdiction proper under all such
statutory provisions. See: Sovereign News
Co. v. Falke, 448 F.Supp. 306, ur es
(N.D. Ohio E.D. 1977).

The District Court withheld ruling on
the Motions to Dismiss of defendants and
held a hearing on March 29, 30, and 3l, #
1977. These motions raised abstention
issues and contended that the District
Court should have dismissed or withheld
ruling on the statutory objection claims
in favor of allowing Ohio courts to pass
on the constitutional validity of the Ohio
statutes and the Search Warrant..

On May 19, 1977, the Ohio Court of

Appeals for Montgomery County (Dayton)

announced State of Ohio v. Today's Book-
stores, Inc., No. 5248, an unreported

decision which held that the Ohio defini-
tion of obscenity was valid if construed

to include the "Miller Test" and upheld a
jury instruction upon the Ohio statute
which also charged the guidelines of

Miller v. California, 413 U.S. 15, at 24
(1973). The Court relied upon the earlier
decision of State of Ohio v. Dalene Burgun,
49 Ohio App.2d 112, 123-24, 127, 359 N.E.2d
1018, 3 Ohio Ops.3d 177 (Cuyahoga County,
1976), which upheld a like Cleveland Munic-
ipal Court jury instruction.

On June 9, 1977, this Court decided
Ward v. Illinois, 431 U.S. 767, wherein
the Illinois pre-Miller obscenity statute
was upheld as construed by Illinois courts.

In July and August of 1977, the Cuya-
hoga County Court of Appeals affirmed four
Cleveland obscenity convictions. These
were the unreported decisions of: State
v. Turoso, No. 36368 (July 14, 1977); State
v. Bayless, No. 36264 (July 21, 1977);
State v. Krute, No. 36092 (August 4, 1977);
and State v. Ronald Burgun, No. 36078
(August 18, 1977). in the first three
cases, the jury was charged with both the
Ohio statute and the "Miller Test". In the
Ronald Burgun case, the jury was given only
the Ohio Statute. é

On October 6, 1977, Ronald Burgun
filed his Memorandum in Support of Juris-
diction in the Ohio Supreme Court, seeking
review of the affirmance by the County
Court of Appeals.

On October 31, 1977, the U.S. District
Court issued its Judgment Order and Memo-
randum of Opinion in the case of Sovereign
News Co. v. Falke, which had been heard on
the motion for preliminary injunction ‘seven
months earlier. This is the reported case,
448 F.Supp. 306 (N.D. Ohio E.D. 1977),

inca OE? Analy een a

which is involved in this appeal and is
inciuded in the Appendix hereto as Exhibit
B. The opinion held that abstention was
applicable as to the Montgomery County
Prosecuting Attorney, Lee C. Falke, and to
the Dayton police officers, E. R. Robinson
and C. L. Dalrymple, since the fruits of
the February 16, 1977, search of Sovemeign
News had already been presented in part to
the Grand Jury before "proceedings of sub-
stance" were reached in the federal action.
Sovereign News, supra at 329-31, and 33l-

The District Court refused to abstain
as to the Cuyahoga County Prosecuting
Attorney, John T. Corrigan, and the Cleve-
land Police Officers. The Court reasoned
that no charges had been brought nor Grand
Jury convened and therefore abstention did
not apply under Younger v. Harris, 301
U.S. 37 (1971). Id., at 372-78. The Court
also reasoned that abstention under
Railroad Commission v. Pullman, 312 U.S.
496 (1941), did not apply because of: (1)
the presence of “extraordinary circum-
stances" under Younger, Id., at 380; (2)
the First Amendment challenge nullified |
deference to state courts as a forum under
Baggett v. Bullitt, 377 U.S. 360, 378-79
(Ise4); Zwickler v. Koota, 389 U.S. 241,
251-52 (1967); and Procunier v. Martinez,
416 U.S. 396, 401-04 (1974), Id., at 382-
84; (3) the Ohio obscenity statute is not
"fairly susceptible to a narrowing state
court construction” under Bellotti v.
Baird, 428 U.S. 132, 143-51 (1976), Ward v.
Illinois, 431 U.S. 767 (1977), Id., at
386-87 and 400-06; and (4) the combination
of the "threat" of prosecution in Cuyahoga
County and the decision in State v. Ronald

Burgun, supra, “would engender a uniquely
severe Ev euac™ effect" on Sovereign's

ee

future pornography operations, Id., at
388-39.

The District Court, having declined
to abstain from the Cuyahoga County and
Cleveland claims, declared on October 3l,
1977, that the Ohio definition of obscenity
statute, O.R.C. 2907.01(F), was unconsti-
tutionally overbroad and vague on its face
and that the Cuyahoga Prosecutor and
Cleveland Police would be enjoined from
enforcing the obscenity law against
Sovereign News Company. Id., at 390-406.

On November 17, 1977, the ie ge Pata
City Prosecutor filed a Response to e
sectantetional statement Filed by Ronald
Burgun in the Ohio Supreme Court and a
Petition for Confession of Error. The
prosecutor urged that the Court take the
case and reverse the conviction for failure
to charge the jury on the "Miller Test".

On December 1, 1977, the Ohio Supreme
Court granted a Motion to Certify in State
v. Ronald Burgun, State v. Bayless, an
State v. Turoso. State v. Krute was allowed
and consolidated on January 13, 1978.

In December of 1977, the Cleveland
Municipal Court, by agreement of the judges,
dismissed over one hundred pending mis-
demeanor obscenity cases. The Court felt
compelled to defer to the judgment of the
U.S. District Court in the Sovereign News
decision and to forego further’ prosecutions
until the federal-state controversy over
the Ohio Statute was resolved. There have
been no arrests for Pandering Obscenity
since 1977 by the Cleveland Police Depart-
ment.

On December 7, 1978, the Supreme Court

a

of Ohio announced State of Ohio v. Ronald
Burgun, et al., 56 Ohio St.2d 354, 384
N.E.2d 255, rehearing denied on January 17,
1979. (No appeal as of right was taken to
this Court.) See copy aitached as Exhibit
D in the Appendix hereto. The Ohio Supreme
Court reversed the conviction of Ronald
Burgun for lack of a Miller charge, upheld
the other three convictions where the
statute and the "Miller Test" were given,
and upheld the constitutionality of the
definitional statute, Ohio Revised Code

Section 2907.01(F). The Court stated the
law of the case in Syllabus One:

R.C. 2907.01(F), which sets forth
the definition of "obscenity",
is neither unconstitutionally
overbroad nor void for vague-
ness when it is authoritatively
construed to incorporate the
guidelines prescribed in Miller
Ve. Caii fornia, 413 0.8. 15.

Between February 8th and April 5th of
1979, the Cuyahoga County®Court of Appeals
announced several decisions affirming
Cléveland Municipal Court convictions for.
Pandering Obscenity for trials held in 1977
and before. Nine cases have been filed in
the U.S. District Court (N.D. Ohio E.D.)
seeking habeas corpus relief from sentenc-
ing, in liew of further appeals to the Ohio
Supreme Court. These habeas corpus cases
in the federal court are the following:

Roy Jeffery v. Cleveland Municipal Court,
et al., No. C79-441; Frank Turoso v.
Cleveland Municipal Court, No. C79-442;
William Lee v. Cleveland Municipal Court,
No. C79-474; Charles Moore v. Cleveland
Municipal Court, No. C79-475; Laura Spiker
v. Cleveland Municipal Court, Nos CISC OTF
Laura Spiker v.»Cleveland Municipal Court,

10

No. C79=704; Frank Turoso v. Cleveland
Municipal Court, No. C79-1010; Dalene Burgun

v. Cleveland Municipal Court, No. C79=1900.
All these cases are pending before the
District Court without final decision. One
of these cases, Frank Turoso, supra, No.
C79-747, is one of the convictions affirmed
by the Ohio Supreme Court in State v. Ronald

Burgun, supra, 56 Ohio St.2d 354 (1978).

On March 26, 1980, a Report and
Recommended Decision of Magistrate, was
filed in Turoso v. Cleveland Municipal
Court, No. C79-1010. The U.S. Magistrate
has recommended that habeas corpus be
granted. The Report finds constitutional
error in the jury instruction, like that
approved by the Supreme Court of Ohio in
State v. Burgun, supra, because the mere
adding of the "Miller Test" to the Ohio
statute does not satisfy the specificity
requirement of the Miller decision. The
Report concludes that an additional charge
1s needed to define the terms referring to
sexual activity in the Ohio law.

On April 10, 1979, the Cleveland
Police Officers, Defendants-Appellants in.
the Court of Appeals for the Sixth Circuit,
No. 78-3065, moved the Court for an order
expediting the appeal of the District
Court's injunction and declaratory judgment.
On June 14, 1979, these Appellants supple-
mented the Motion to Expedite to notify the
Court of Appeals of the habeas corpus
actions and requested oral arguments be
held before summer recess. On June 25,
1979, the Court of Appeals granted the
expedited appeal and set oral arguments
for the October term of 1980. On October 4,
1979, oral arguments were presented to the
Court of Appeals.

11

On December 7, 1979, the Court of
Appeals announced its per curiam opinion.
The four paragraph decision noted that in
1977 the District Court found the Ohio
statute invalid and in 1978 the Ohio
Supreme Court held it constitutional as
construed. The Court of Appeals then
"Ordered that these cases be remanded to
the district court for further considera-
tion in the light of the decision of the
Supreme Court of Ohio in State of Ohio v.
Burgun". The Cleveland Police Officers
moved for rehearing, which was denied on
January 22, 1980. (610 F.2d 428) The
Mandate has been stayed pending the peti-
tion for certiorari to this Court.

REASONS FOR GRANTING THE WRIT

There is a history of judicial con-
struction of Ohio obscenity law by Ohio
courts to adopt the latest "tests" for
obscenity announced by this Court. The
Ohio statutes have continually been sub-
ject to judicial review and construction
as federal constitutional standards have
changed. Many Ohio decisions have
specifically limited obscenity in Ohio to;
sexual conduct rather than mere nudity and
have announced applicable standards even
before the decisions of this Court have
recognized such concepts as "community
standards", "taken as a whole", "patently
offensive", and "value". (See discussion
of Ohio case law infra, Part IV, pp. 34).

The federal interference represented
by this lawsuit and the District Court's
Opinion has been severe. In order to give
this Court the totality of circumstances,
the Statment of the Case set forth an ex-
panded factual situation to allow this

12

Court to rely in part on "material not
part of the record" under this Court's
"practice of noticing supervening matter
in order to avoid deciding constitutional
questions by allowing state courts to take
action which might dispose of the case".
Giles v. Maryland, 386 U.S. 66, 80 (1967).

Though it is too late to prevent the
interruption with the obscenity prosecu-
tions of the City of Cleveland, which has
existed for over two years, this Court
alone can prevent further delay and
interference with enforcement of Ohio
obscenity law pursuant to the mandates of
the Supreme Court of Ohio.

The decision of the Court of Appeals
to remand this case to the District Court
for “further consideration" is an invita-
tion to review state law and the opinion
of the Ohio Supreme Court. This will
result in a failure to afford the Cleveland
Police Officers their right of appeal
on abstention grounds from the original
District Court decision.

As was the case in Gillespie v. U.S...
Steel Corp., 379 U.S. 148, 152-53 (1964),’
this Court should recognize the "finality"
in the Court of Appeals’ remand on the
abstention issues. The eventual costs to
the parties in time and expenses, plus the
harm to the public by the open spread of
hard core pornography which has flourished
since the District Court entered its pro-
tective order in 1977, would be avoided by
this Court's deciding the abstention and
statutory validity claims at this time.
The instant situation is like that which
led this Court to decide Gillespi, supra at
153, where this Court stated: Meever,
delay of perhaps a number of years in

13

having the brother's and sisters’ rights
determined might work a great injustice on
them, since the claims for recovery for
their benefit have been effectively cut
off so long as the District Judge's ruling
stands."

Furthermore, the appellate remedies of
the Cleveland Police Officers have been
effectively denied by a combination of
circumstances and judicial indifference.

As pointed out in Part I below, the Court
of Appeals has abused its discretion in
remanding this case without instructions.
If the Court of Appeals had affirmed the
District Court's judgment, these Police
Officers would have been entitled to an
appeal as of right to this Court under 28
U.S.C. Section 1254(2). This Court would
then be finally deciding the ultimate
question of whether the Ohio obscenity
statute is constitutional as written and
construed. By failing to affirm, or other-
wise directing the District Court on re-
mand, these defendants are left with this.
appeal by way of certiorari under Section
1254(1).

It is also a measure of the lack of *
adequate remedies available to these
Petitioners that the three-judge court
statute, 28 U.S.C. Section 228l, was re-
pealed shortly before this case began,
thereby shutting off the direct appeal
that would then have existed to this Court.
It is evident from the legislative history
of the Act of August 12, 1976, Public Law
94-381, 90 Stat. 1119, that a three-judge
court with a direct appeal to this Court
was no longer thought to be necessary to
prevent unwarranted federal interference
with the enforcement of state laws. The
abstention doctrine was developed by this

14

Court to effectuate this protection for
state systems and to preserve comity and
federalism. See: Stern and Gressman,
Supreme Court Practice, 5th Edition,
Section 2.14, pp. 98-105 (Wash. D.C.:
B.N.A. 1978).

This case presents adequate example
for the continuing need for this Court to
review, if only by certiorari, the un-
usual case presenting extraordinary
situations proving the pervasive impact
which a federal court injunction and
declaratory judgmnet has on a state crimi-
nal justice system. This is such a case
needing this Court's immediate attention.
This Court has jurisdiction to consider all
of the substantial federal question deter-
mined in the earlier stages of this liti-
gation. Reece v. Georgia, 350 U.S. 85, 87
(1955); Mercer v. Theiot, 377 U.S. 152,
153 (1964). This Court should reach back
to the District Court opinion and decide
the abstention and statutory validity
questions in favor of these Police Officers.
As state in New Orleans v. Dukes, 427 U.S.
297, 302 (1976); “a decision by this Court
rejecting the constitutional challenge to.
the statute will obviate the need for ;
further proceedings and bring to a halt
the continued disruption of the city's
internal . . . affairs."

There are two important questions pre-
sented which would eliminate a great deal
of needless federal lawsuits. -First, is a
search warrant enough of a pending state
proceeding to trigger Younger abstention?
(Part II) Second, must a Tederal court,
under Pullman, await the state court ruling
of an appeal which is presently considering
the same statute which is challenged in
federal court? (Part III) The remaining

15

question concerning the validity of the
Ohio Supreme Court's past and present con-
structions of the Ohio obscenity statute
presents an opportunity for this Court to
unequivocally state that the "Miller Test”
has pre-emptec the field of obscenity defi-
nitions under state and federal law and
therefore no state obscenity statute can be
declared invalid as long as the state's
highest court has indicated a willingness
to conform it to Miller or until such court
has had an opportunity to review the
statute in light of Miller.

For all these reasons, the writ of

certiorari should be issued and these
propositions of law decided.

LAW AND ARGUMENT

I. WHETHER THE UNITED STATES
COURT OF APPEALS ABUSED ITS
DISCRETION UNDER 28 U.S.C.
SECTION 2106 BY REMANDING
TO THE DISTRICT COURT AN
APPEAL WHICH RAISES ABSTEN-
TION ISSUES WITHOUT DECIDING
THE JURISDICTIONAL THRESHOLD
QUESTIONS OR PROVIDING
INSTRUCTIONS TO THE DISTRICT
COURT ON REMAND.

Section 2106 of the United States Code
Title 28 provides that a court of appellate
jurisdiction "may affirm, modify, vacate,
set aside or reverse” any decision. In
addition, it provides "and may remand the
cause and direct the entry of such appro-
priate judgment .. . or require such
further proceedings to be had as may be
just under the circumstances". (Emphasis
added.) The statute grants appellate

16

powers of upsetting or upholding a decision
and also the added power to, in conjunction
with such affirmance, modification, or
reversal, to remand the case. The statute
does not provide for a remand where there
has been no affirmance, modification, vaca-
tion, setting aside, or reversal.

The Court of Appeals in this case has
ordered that this case be “remanded to the
district court for further consideration".
(See Exhibit A in Appendix.) Under Sec-
tion 2106, the Court was required to:

"affirm, modify, vacate, set aside
or reverse" the declaratory judg-
ment and preliminary injunction.

In addition, the Court had the added
option to:

"remand the cause"

If the Court chooses to remand, it
must either:

"direct the entry of such appro-

priate judgment, decree, or order,

or require such further proceedings

to be had as may be just under

the circumstances",

The statute is clear that a ruling may
be accompanied by a remand, but in that
event, the remand must either direct a re-
sult or require further proceedings.

Particularly in cases raising juris-
dictional issues calling for abstention,
the effect of aliy appeal from a trial
court's refusal to abstain cannot be "just
under the circumstances" unless the appel-
late court instructs the trial court

17

whether to abstain or not upon the remand.
The statute clearly is meant to provide the
opportunity for relief to a losing party on
appeal. The right of appeal is meaningless
if a trial court rules against a party and
the appellate court fails to decide the
propriety of the ruling.

The appeal by the Cleveland Police
Officers raised the issue of whether the
District Court should have exercised ini-
tial jurisdiction to hear premature consti-
tutional claims or to abstain because of
the pending search warrant proceeding or
at least until the Ohio Supreme Court ruled
on the very statute the District Court was
considering.

The opinion of the Court of Appeals
remanded without direction, which indicates
an invitation to the District Court to hear
and decide again the statute's validity in
light of the intervening decision of the
Ohio Supreme Court. This is in direct con-
flict with the abstention grounds which the
Cleveland Police Officers sought to have
the Court of Appeals decide. The very
existence of the intervening opinion by the
Ohio Supreme Court points out the propriety
for Pullman abstention which the Court of
Appeals should have stated in deciding
whether the District Court erred in not
abstaining. (See argument in this regard
in Part III below.)

Many state courts have recognized the
duty of appeals courts to end controversies
by entering decisions which resolve the
questions presented. In Garcia v. Motor
Acci. Indemn. Corp., 18 App. Div.2d 62, 238
N.Y.S.2d 195, 7 A.L.R.3d 817 (1963), the
court recognized the duty of an appellate
court in a declaratory judgment case to

18

?
\
oe A eR RET OES:

make a declaration in favor of the defen-
dant where the trial court erred in failing
to do so. In Southdale Center, Inc. V.
Lewis, 260 Minn. 430, 110 N.W.2d 857, 6
A.L.R.3d 345 (1961), the Court entered
judgment for appellant without requiring
further proceedings below on appeal from

an order denying a motion for amended
finding or new trial, since it appeared as
a matter of law that appellant pine ee,
to prevail on the merits. See also: ores
Hillis Utility Co. v. Whitman, 41 Ohio St.2d
25, 35, 70 Ohio Ops.2d 114, 322 N.E.2d 646
(1975); Wechsler v. Bowman, 285 N.Y. 284,
34 N.E.2d 322, 328, 4 A.L.R. 1337 (1941);
Sheehan v. Comm. Travlers, 283 Mass. 543,
186 N.E. 627, 632, 88 A.L.R. 975 (1933).

This Court has also recognized the
need for avoiding further constroversy. As
stated in Stringfellow v. Cain, 99 U.S. 610,
at 614 (1879), “where all the evidence is
before the Supreme Court that could be con-
sidered by the District Court if the case
should be sent back, it is proper for the
Supreme Court itself to state the facts
established by the evidence and render the
judgment which ought to have been rendered
by the District Court". See also: ;
Philippine Sugar v. Philippines, 247 U.S.
385, 390-91 (1918); Stanley v. Schwalby,

162 U.S. 255, 282 (1896).

The Court of Appeals abused its dis-
cretion in remanding the case also for the
reason that further proceedings -are likely
to be protracted and not satisfactory to
resolving the issues. The District Court
continually misread the facts established
by the testimony and reached factual con-
clusions which are not supported by the
record and are unacceptably damaging to the
Cleveland Police as defendants in this ac-

19

chi hs a Ae at

tion. (See: Sovereign News, supra, 448
F.Supp., at 321-25). In every instance
where the District Court accuses Cleveland
Police of improperly seizing evidence which
was not related to the Dayton prosecution,
there is in fact a connection with Dayton
pornography distribution. The Journal Entry
of County Judge Spellacy of February 16, ®
1977, ordered that all of the property
seized from Sovereign News "be turned over
to the Dayton Ohio Police Department, with
the exception of the revolver". (See pace
2 of Exhibit E in Appendix, Search Warrant
Return, Common Pleas Journal No. 291-306.)
All such evidence, with the exception of
the Cleveland Police photographs and video
tape of the "raid", were taken to Dayton.
(See: Sovereign News, supra, 448 F.Supp.,
at 326 n.89.) The Cleveland Police recorded
the search on video tape in order to prove
the lack of abuse and preserve the actual
facts which took place. If the Cleveland
Police had something to hide, they cer-
tainly would not have recorded their own
actions. The District Court's characteri-
zation of these facts as evidence of bad
faith are therefor beyond the record.

Further, it is evident that a diamettric
difference of opinion exists between the
District Court and the Ohio Supreme Court
on the meaning and effect of past Ohio
decisions. The District Court, at 448
F.Supp., 403, finds that the Ronald Burgun
("Burgun II") decision is consistent with
past opinions of the Ohio Supreme Court.

The City of Cleveland prosecutors argued
just the opposite to the Ohio Supreme Court
in filing a Petition for Confession of Error
in State v. Ronald Burgun, on November 17,
1977, urging that Burgun's conviction be
reversed for failure to include a "Miller
Charge" to the jury. The Ohio Supreme Court

20

agreed with the City of Cleveland and re-
manded this case for a new trial and
specifically held that, under past decisions
of that Court, the "Miller Test" is a neces-
sary part of the Ohio statute and must be
read to the jury and considered in all
findings of obscenity. State v. Ronald :

Burgun, et al., 56 Ohio St.2d 354, at
360-61 (1978).

Finally, the District Court unequivo-
cally stated, at 448 F.Supp., 405, that
various flaws exist in the statute as
written which no "reasonable" state inter-
pretation could save. Such a strong
opinion gives rise to the certainty of :
the difficulties which will take place in
the District Court without a decision from
this Court. The remand of the Court of
Appeals invites all parties to "start over",
only now the situation is not the same.
This case has progressed to the expense and
point in time where “starting over" amounts
to an intolerable and unfair burden on all
concerned.

The entire controversy lies waiting at
the door of this Court for a ruling. Three
years of immunity for a pervasive pornog-/
rapher has cost the City of Cleveland great
expense and its citizens great harm. These
petitioners deserve a decision, or at least
instructions, to guide further proceedings
in the trial court and this Court should
assume the duty of giving substance to the
right of appeal under the federal system.

II. WHETHER THE PENDENCY OF A
STATE COURT SEARCH WARRANT
PROCEEDING REQUIRES ABSTEN-
TION UNDER YOUNGER FROM
FEDERAL CLAIMS OF UNCONSTI-

21

TUTIONALITY OF STATE STATUTES,
INVALIDITY OF STATE SEARCH

. WARRANT, AND UNREASONABLE
SEARCH UNDER STATE SEARCH
WARRANT UNLESS CLAIMANT PRE-
SENTS THESE QUESTIONS FIRST
TO STATE JUDGE WHO ISSUED
THE SEARCH WARRANT.

As the record indicates, and as
alleged in the original Complaint filed in
the District Court by plaintiff below, the
Dayton Police Officers applied for a search
warrant before Judge Leo M. Spellacy of the
Common Pleas Court for Cuyahoga County,
Ohio, seeking permission for the two Dayton
officers and the Cleveland Police Officers
to search the Sovereign News Company
pornography warehouse in Cleveland. A copy
of the Search Warrant is included in the
Appendix as Exhibit E. Under Ohio law, the
Cleveland Police were necessary parties to
the execution of the warrant because Dayton
Police cannot execute a search warrant in
Cuyahoga County. State v. Harrison, 20
Ohio Misc. 282, 285-88, 251 N.E.2d 521, 48
Ohio Ops.2d 344 (Montgomery County Common
Pleas, 1969).

Under traditional Younger-Huffman
abstention principles, the federal courts
should abstain from considering federal
constitutional claims in the face of a
pending state proceeding. The District
Court held that abstention is triggered by
indictment or at least the taking of testi-
mony by a state Grand Jury. 448 F.Supp.,
at 329-31, 331-72. However, this principle
is erroneous and abstention is appropriate
where there has already begun a state search
warrant proceeding which provides an oppor-
tunity under state law for the subject of
the search to contest the validity of

22

statutes and process, attack the validity
of the search warrant, and seek suppression
and return of the seized property before
the state court which issued the search
warrant.

Ohio courts have long recognized the
right of a person who has been searched
under a search warrant to apply for return
and suppression of the property. Kovacs v.
State of Ohio, 24 N.P. (N.S.) 1 (Montgomery
County Common Pleas, 1921); Heppel v.
Columbus, 106 Ohio St. 107, 140 N.E. 169,
I71 (1922). As discussed in Kovacs, supra
at ll, inadmissible evidence seized under
an illegal search warrant may be challenged
anytime before trial “in a collateral pro-
ceeding, by application . .. no rule of
procedure excludes the making of such an
application in this state". It is clear
that even absent specific rule or statute,
a court has the inherent power to recon-
sider the legality of a warrant and to
review the lawfulness of its execution.

Under Ohio law, the complaining party
may attack both the search warrant and its
manner of execution even before entering a
plea or facing arrest. State of Ohio v.*
Vuin, 185 N.E.2d 506, 508 (Summit County
Common Pleas, 1962).

The Sovereign News Company, or any of
its employees, could and should have applied
to the Cuyahoga County Court of Common Pleas
for an order declaring the Search Warrant
invalid, or to order the search unlawful as
exceeding the authorized scope of the
Warrant, or for return of the property
seized, or for all of these remedies.

Those wishing to contest the validity
of an Ohio statute, or almost any legal

23

controversy, may avail themselves of the
Declaratory Judgments Act of Ohio Revised

Code Chapter 2721. Burger Brewing Co. v.
Liquor Comm., 34 Ohio St.2d 93, Se 63

Ohio Ops.2d 149, 296 N.E.2d 261, 264 (1973);
Moss v. Columbus Bd. of Ed., 55 Ohio Misc.
7, 9 Ohio Ops.3d 244, 379 N.E.2d 275
(Franklin County Common Pleas, 1978).

As was done in United Gas Pipe Line Co.
v. Ideal Cement Co., 369 U.S. 134 (1962),
this Court should hold that the Sovereign
News Company should have filed a request
for relief under the Ohio Declaratory
Judgment statutes. In United Gas, supra
at 135-36, an interpretation of state law
was made in federal court "in advance of
construction of the License Code by the
courts of the State, which alone, of course,
can define its authoritative meaning".
This Court saw a potential conflict between
the federal ruling and that. which could
be forthcoming from the Alabama Supreme
Court, and continued at p. 135:

The availability of appropriate
declaratory judgment proceedings
under Ala. Code .. . avoids
this unsatisfactory dilemma.

In this case, there is no need to dis-
miss the case tO permit a state court law-
suit. The Supreme Court of Ohio has
already made its ruling. All that remains
is, as Mr. Justice Douglas urged ina
Separate Opinion to United Gas, -supra, for
this Court to declare whether the Ohio
statute is constitutional as construed by
the Ohio Supreme Court in State v. Ronald
Burgun, supra (Set out as Exhibit D in
Appendix, see discussion of statute and
Burgun case in Part IV infra).

24

The Ohio Declaratory Judgment statutes
have always been liberally construed.
Sessions v. Skelton, 163 Ohio St. 409, 56
Ohio Ops. 370, 127 N.E.2d 378 (1955). The
remedies are limited only by the subject
matter jurisdiction of the court and in-
clude equitable relief where applicable.
State ex rel. v. Municipal Court, 12 Ohio
St.2d 26, 41 Ohio Ops.2d 159, 231 N.E.2d
70 (1967). The purpose of these statutes
is to provide immediate and alternative
remedies for the solution of legal rights,
even where an action has not yet begun or
a cause of action accrued, or where legal
rights exist but must await some act by
others before the right of action is nor-
mally asserted. Murray v. McCrystal, 99
App. 441, 59 Ohio Ops. 194, 134 N.E.2d 88
(Erie County, 1955); Herrick v. Kosydar,
44 Ohio St.2d 128, 130, 73 Ohio Ops.2d 442,
339 N.E.2d 626, 627 (1975).

The federal plaintiff below could have
raised all these claims in the Common Pleas
Court and the opportunity to do so following
a search warrant should be recognized by
this Court as a critical stage for absten-
tion purposes. See: Harmar Theatres v.
Cryan, 393 F.Supp. 34, at 39 n.2 (D.N.J.
1975).

This Court has recognized that state
proceedings which are antecedent or ancil-
lary to criminal process are entitled to
deference by abstention. Huffman v. Pursue,
Ltd., 420 U.S. 592 (1975); Colorado River
Dist. v. U.S., 424 U.S. 800; 816 (1976).

As stated in Huffman, supra at 604:

The State is a party to the
Court of Common Pleas pro-
ceeding, and the proceeding
is both in aid of and closely

25

related to criminal statutes
which prohibit the dissemina-
tion of obscene materials.

The District Court in Hamar Theatres,
Supra at 39, footnote 2, noted that the
State search warrant proceedings were, like
the nuisance action in Huffman, both in rem
actions. The Florida federal court held
that traditional Younger principles were
enough to require abstention, but went on
to note:

Thus, even if the issuance
of the search warrant were
viewed as the commencement
of that sort of state judi-
cial proceeding, against
Hamar or its property, to
which Younger standards are
made applicable by Huffman,
this Court would merely be
afforded a second basis upon
which to reach the same
result.

The situation present in this Sovereign
News case was sufficient for the District
Court to order the Plaintiff to return to’
the search warrant proceeding in Cuyahoga
County to present its claims, and should
have abstained from any claims as to the
authorities in Cuyahoga County.

This Court recently reaffirmed its
strong position on federal abstention in
Moore v. Simms, 441 U.S. , 60 L.Ed.2d
994, at 1007 (1979): Bric

In sum, the only pertinent
inquiry is whether the pro- c
ceedings afford an adequate
Opportunity to raise the con-

26 :

stitutional claims, and the
Texas law appears to raise no
procedural barriers.

This is a question not yet decided by
this Court. It is one which would set a
clear limit on when state proceedings were
worthy of federal deference and recognize
the right and ability of state courts to
determine statutory claims. °

III. WHETHER THE PENDENCY OF
APPEAL IN STATE SUPREME
COURT OF THE INTERME-
DIATE STATE APPELLATE
COURT DECISION UPON WHICH
FEDERAL DISTRICT COURT
RELIED IN FINDING STATE
STATUTE UNCONSTITUTIONAL
REQUIRES ABSTENTION UNDER
PULLMAN UNTIL STATE
SUPREME COURT CONSIDERS
OR CONSTRUES THAT STATE
STATUTE.

The District Court relied upon an un-
reported decision of the Cuyahoga County
Court of Appeals to find that no Miller
construction had been placed on the Ohio
obscenity statute. This decision affirmed
the misdemeanor Cleveland conviction of

Ronald Burgun and was announced on August 18,

1977, which was after the hearing on the
Preliminary Injunction in the District
Court on March 29-31, 1977, but before the
District Court's opinion of October 31,
1977. However, Ronald Burgun filed his
jurisdictional papers in the Ohio Supreme
Court on October 6, 1977, and was repre-
sented by the same law firm which repre-
sents the Sovereign News Company in this
case. On December 1, 1977, the Ohio Su-

27

preme Court granted the Motion to Certify
to review, among several search and seizure
and evidence questions, the constitution-
ality of the Ohio definition of obscenity.

Under the Pullman Abstention Doctrine,
the federal courts should abstain from pre-
mature rulings on state laws while the
state Supreme Court was presented the
opportunity to hear the matter and construe
the statute to avoid constitutional con-
flict. See: Railroad Commission v. Pullman,
312 U.S. 496 (1941); Albertson v. Millard,
345 U.S. 242 (1953); Hicks v. Miranda, 442
U.S. 332 (1975); Moore v. Simms, supra; and
Muskegon Theatres v. City of Muskegon, 507
F.2d 199 (6th Cir. 1974). But see opinion
of District Court, 448 F.Supp., at 380-90.

A clearer case for Pullman style ab-

-stention could not be found than a federal

court awaiting the Ohio Supreme Court's
review of the very case which the District
Court declares as the proof of the need for
and lack of an authoritative state court
construction of the obscenity statute.

(See opinion of District Court, 448 F.Supp.,
at 401-03.) This United States Supreme
Court specifically invited state supreme *
courts to "Millerize" their existing stat-
utes and Ohio's Supreme Court was entitled
to that opportunity. See: Miller v.
California, 413 U.S. 15, 24-25 (1973) and
Ward v. Illinois, 431 U.S. 767 (1977).

The District Court's reliance upon the
intervening unreported opinion of the County
Court of Appeals points out the need for
clarification from this Court of the need
for "Pullman Abstention" while that case is
still on appeal. In fact, the defendant in
that case, Ronald Burgun, had already filed
his Notice of Appeal to, and the Memorandum

28

of Jurisdiction in, the Ohio Supreme Court
on October 6, 1977. These facts, and the
immediate ruling that would have been ex-
pected by the Ohio Supreme Court on whether
it would hear Ronald Burgun's appeal, were
completely ignored by the District Court.
The abstention groundwork necessary under
Railroad Comm. v. Pullman, supra, was
already underway and the Court should have
certainly abstained for at least that
brief period.

The cases the District Court relied
upon to refuse "Pullman Abstention" are not
applicable to this obscenity case. The
District Court, 448 F.Supp., at 382-83,
looks to Baggett v. Bullitt, supra;
Zwickler v. Koota, supra; and Procunier
v. Martinez, supra, as authority for the
inapplicability of Pullman and of this
"Court's repeated reluctance to apply
Pullman to pure expression First Amendment
litigation". (Id., 448 F.Supp., at 384.)
This is an opposite reading of this Court's
holdings. Specifically because this is an
obscenity case, Pullman is particularly
appropriate. The cases relied upon by the
District Court are political speech cases,
not sexual exploitation cases. This Court
has "pre-empted the field" of obscenity
definition since Roth, and there lies the
great distinction between obscenity statute
consideration and political or economic
expression cases. This Court has mandated
a national constitutional test for obscen-
ity and specifically invited state courts
to construe old statutes to adopt it by
interpretation. Miller, supra at 24 n.6,
25; Ward, supra. Therefore, federal courts
should be extra careful to allow this pro-
cess to proceed uninterrupted in the state
system.

29

Abe iss! Ales BER eee

It may appear futile to complain after
over two years that the District Court
should have waited a few more weeks. How-
ever, the issue is important to state
criminal justice systems having the duty of
enforcing their laws. Freedom from un-
warranted federal interference is an essen-
tial concept of our republican system of
sovereignties and any attempt, successful
or otherwise, to infringe on legitimate
state functions must be rectified no matter
how long after major damage is accomplished.

The recent case of Moore v. Sims, 441
U.S. , 60 L.Ed.2d 994 (June Il, 1979),
also points to the continuing adherence to
strict abstention principles as mandated
by this Court. Speaking for the majority,
Mr. Justice Rehnquist repeated, in strong
and unequivocal terms, that federal courts
should refrain from interfering with state
cases. The Court, at 60 L.Ed.2d, 1003,
restated the vitality of Huffman:

As was the case in Huffman, the
State here was a party to the
state proceedings ... “in aid
of and closely related to crimi-
nal statutes." Id., at 604. The
existence of these conditions,

or the presence of such other
vital concerns as enforcement of
contempt proceedings, Juidice v.
Vail, 430 U.S. 327 (1977), or
the vindication of "important
state policies such as safe-
guarding the fiscal integrity

of [public assistance] programs,”
(Trainor v. Hernandez, 431 U.S.
434, 444 (1977), determines the
applicability of Younger-Huffman
principles as a bar to the in-
stitution of a later federal
action.

30

Mr. Justice Rehnquist then repeated
the basic equitable abstention factors
which, we submit, were not appropriately |
followed by the District Court below. As
stated at 60 L.Ed.2d, 1004-05:

reflect the same sensitivity to
the primacy of the State in the
interpretation and subsequent
invalidation of part of an inte-
grated statutory framework.

Under established principles of
equity, the exercise of equitable
powers is inappropriate if there
is an adequate remedy at law. .

- » Restated in the abstention
context, the federal court should

This Court finally touched on three
considerations, all of which are particu- ‘
larly applicable to this appeal. As stated
at 60 L.Ed.2d, 1006-07:

There is first the Pullman concern:

not exert jurisdiction if the
plaintiffs "had an opportunity
to present their federal claims
in the state proceedings."
[Emphasis the Court's]...
Certainly abstention is appro-
priate unless state law clearly
bars the interposition of the
constitutional claims.

It was also made clear in Moore v.
Sims that a broad attack on a statute does
not ease abstention requirements, but that
the opposite is true in light of the state
court's duty to interpret is own laws. As
stated at 60 L.Ed.2d, 1005:

Thus the District Court suggests
that the more sweeping the
challenge the more inappro-
priate is abstention, and
thereby inverts traditional
abstention reasoning. The
breadth of a challenge to a
complex state statutory scheme
has traditionally militated in
favor of abstention, not against
it. This is evident in a number
of distinct but related lines of
abstention cases which, although
articulated in different ways,

31

that a federal court will be forced
to interpret state law without the
benefit of state court considera-
tion and therefore under circum-
stances where a constitutional
determination is predicated on a
reading of the statute that is not
binding on state courts and may be
discredited at any time--thus
essentially rendering the federal
court decision advisory and the
eee underlying it meaning-
GBS. + s «

The second consideration is
the need for a concrete case or
controversy--a concern obviously
enhanced by the scope of the
Challenge. . .. Yet no pro-
ceeding was pursued in this case
to the point where the standard
could be applied and consequently

appellees can point to no injury
Am TAGE. ko 4%

The final concern prompted by

broad attacks on state statutes

is the threat to our federal

system of government posed by
"the needless obstruction to

the domestic policy of the

32

states by forestalling state
action in construing and apply-
ing its own statutes." .. .
Almost every constitutional
challenge . .. offers the |
opportunity for narrowing

constructions that might

obviate the constitutional

problem and intelligently

mediate federal constitutional

concerns and state interest.

When federal courts disrupt

that process of mediation

while interjecting themselves

in such disputes, they pre-

vent the informed evolution

of state policy by state

tribunals. ... The price

exacted in terms of comity

would only be outweighed if

state courts were not compe- |
tent to adjudicate federal
constitutional claims--a

postulate we have repeatedly

and emphatically rejected. ...

The City of Cleveland put forth this posi-
tion in the Supreme Court of Ohio in filing
a Petition for Confession of Error in the
Ronald Burgun appeal, and the District
Court should not have assumed otherwise
after the hearing without giving these
defendants an opportunity to be heard.

The Supreme Court of Ohio proved the
wisdom of this proposal for abstention in
ultimately clarifying the law. The decision
in State v. Ronald Burgun, supra, 56 Ohio
St.2d 354 (1978), avoided the constitutional
problems raised by the District Court. Had
the District Court awaited this decision,
under Pullman, these years of needless
interference with Ohio obscenity law would
have been avoided.

IV. WHETHER OHIO REVISED CODE
SECTION 2907.01(F), THE
STATUTE RULED INVALID BY
THE DISTRICT COURT AND
PURSUANT TO WHICH OBSCENITY

This Court should now announce a rule | IS DEFINED IN OHIO, IS UN-
that federal courts should not decide the | CONSTITUTIONALLY OVERBROAD
validity of state laws which are pending ; OR VAGUE AS WRITTEN AND
consideration in ongoing state appeals,even ) CONSTRUED BY THE SUPREME
though the instant federal plaintiff is not COURT OF OHIO AND THE
a direct party to that appeal. The District COURTS OF APPEALS OF OHIO.
Court pointed to the County Court of Appeals |
decision as proof that the Ohio statute was __. The Court should step back into the
not yet authoritatively construed in light District Court's opinion and give the
of Miller. These Police Officers alleged | final decision on the constitutionality
at the March hearing before the District | of the Ohio Obscenity statute. Gillespie

Court that Miller's guidelines were to be v. U.S. Steel, supra; Giles v. Maryland,

considered part of the Ohio definition, Supra; New Orleans v. Dukes, supra. This
as mandated by the Cuyahoga County Court i relief would end a long and endlessly com-
of Appeals in the 1976 decision of State plicated conflict between the Ohio and

v. Dalene Burgun, supra, 49 Ohio App. 112. federal courts on this score. This relief

should have been forthcoming in a direct
appeal from the Ohio Supreme Court's ruling

33

34

in Burgun, supra (where the defendants were

also represented by Sovereign News Company's
attorneys), or from the Court of Appeals
decision had that Court affirmed the
District Court's declaratory judgment in-
stead of its remand. This issue is
immediate, important, and worthy of this
Court's exercise of the extraordinary

writ of certiorari.

The history of Ohio's respect for this
Court's obscenity decisions has been favor-
ably recognized by federal courts in the
past and the Sovereign News opinion ignored
the precedent established thereby. See:
Art Theatre Guild v. Ewing, 421 U.S. 923
(1975) (affirming State ex rel. Ewing v.
"Without A Stitch", 37 Ohio St.2d 92 (1974);
Huffman v. Pursue, Ltd., 420 U.S. 592, 596

n.4 (1975); Grove Press v. Flask, 326 F.Supp.

574, 578-80 (N.D. Ohio E.D. 1970); New
American Library v. Allen, 114 F.Supp.

823, 830-31 (N.D. Ohio E.D. 1953). Further-
more, shortly before this instant case
began, the District Court for the Southern
District of Ohio refused injunctive relief
against the Ohio obscenity statute, held
that abstention was appropriate, and ruled
that the Ohio statute was not invalid on

its face and as applied in State v. Dalene
Burgun, supra. A copy of this opinion in
Larry Flynt v. Simon Leis, No. C-1-76-553
(S.D. Ohio W.D. Nov. 30, 1976) (unreported),
is included in the Appendix as Exhibit F.

A. The Supreme Court Of Ohio
Has Authoritatively Con-
strued The Ohio Obscenity
Statute To Conform With
Miller v. California And
The Statute Is Therefore
Constitutional.

35

ee eae ts A ww iamanaanscanee

On December 7, 1978, The Supreme Court
of Ohio rendered its decision in State of
Ohio v. Ronald Burgun, et al., 56 Ohio St.2d
354, 356-61, 384 N.E.2d 255, 258-61. Re-
hearing was denied by the Ohio Supreme Court
on January 17, 1979. (No appeal as of right
taken to the United States Supreme Court.)
This decision specifically held that the
definition of obscenity contained in Ohio
Revised Code Section 2907.01(F) is not un-
constitutionally vague or overbroad, in
light of the First Amendment, when read in
pari materia with, and as construed to
include, the guidelines of Miller v.
California, 413\U.S. 15, at 24-25 (1973).

This important holding of Ohio's
highest court is summarized in 56 Ohio
St.2d, at 361; 384 N.E.2d, at 261:

We hold that R.C. 2907.01(F)
is neither unconstitutionally
overbroad nor void for vague-
ness when it is read in pari
materia with the Miller deci-
sion. The Miller test for
defining obscenity is therefore
incorporated into that statute
by an "authoritative" state
court construction specifically
sanctioned by Miller. In addi-
tion, a close reading of R.C.
2907.01 in its entirety shows
that the statute is not vague
but rather extremely precise
in defining what conduct is pro-
hibited. Thus, since the current
statutory definition has been
effectively narrowed to consti-
tutionally permitted parameters,
the appellants' proposition of
law has no merit.

36

This statement of the Ohio Supreme
Court goes to the heart of this federal con-
troversy. This is the case which was
referred to as "Burgun II" by the District
Court, in finding that the statute “had not

been interpreted to contain the Miller test".

Sovereign News Co. v. Falke, 488 F.Supp.
306, at 401 (N.D. Ohio E.D., October 31,
1977). This statute is also the one to
which the District Court found an authori-
tative gloss could not be added “readily",
and that it "does not lend itself to a
narrowing construction. The statute is so
substantially overbroad that only radical
surgery could save it". The Cleveland
Police Officers submit that the Burgun
decision is determinative of the issue of
the obscenity statute's validity and man-
dates that the District Court's injunction
and declaratory judgment be reversed by
this Court.

It is a fundamental principle in
federal actions which seek to test the
constitutionality of state statutes or
ordinances that if the court of last resort
of the state has decided that the statute
or ordinance is valid, the federal court is
bound by that decision and must yield to ‘
the decision of the state court, unless it
appears that the law, as construed, contra-
venes some provision of the Federal
Constitution. As stated in Crowley v.
Christensen, 137 U.S. 86, at 92, 34 L.Ed.
620, at 624 (1890):

The Supreme Court of the State
has decided that the ordinance

in question, under which the
petitioner was arrested, and is
held in custody, was thus author-
ized and is valid. That decision
is binding upon us unless some

37

inhibition of the Constitution
or of a law of the United States
is violated by it.

Once a state supreme court places a
judicial construction upon a statute, all
courts must thereafter consider the
statute as if it had been originally passed
in the words adopted by the limiting court.
The federal courts, including the United
States Supreme Court, must accept the state
court's construction and proceed to test its
validity only on that basis, under the
traditional standard of "reasonableness",
In Guaranty Trust Co. v. Blodgett, 287 U.S.
509, at 513, 7/7 LEG. 463, at 465 (1933),
this Court reviewed a statute which had
been construed by the Superior Court of
Connecticut, and proceeded to review it on
that basis:

[W]e are bound by the decision

of that court as though the
meaning as fixed by the court

had been expressed in the statute
itself in specific words.

This principle has been consistently
followed and applied by this Supreme Court,
and this language often repeated. See:
Albertson v. Millard, 345 U.S. 242, at
244-45, 97 L.Ed. 983, at 985 (1953); United
States v. Burnison, 339 U.S. 87, at 89, 94
L.Ed. 675, at 680 (1950); Aero Mayflower
Transit Co. v. Board of R. Comrs., 332 U.S.
495, at 499-500, 92 L.Ed. 99, at 104-05 (1947).

This principle has been applied in
particular to cases dealing with the con-
struction of obscenity statutes. This
Court in Kingsley Pictures Corp. v. Regents,
360 U.S. 684, at 688, 3 L.Ed.2d 1512, at
1516 (1959), noted that the New York Court

38

of Appeals had construed its statute in
relation to the film "Lady Chatterly's
Lover", and stated:

We accept the premise that
the motion picture here in ques-
tion can be so characterized.

We accept too, as we must, the
construction of the New York
Legislature's language which
the Court of Appeals has put
upon it... . (Emphasis
added)

In Mishkin v. New York, 383 U.S. 502,
16 L.Ed.2d 56, at 60-62, and 63, (1966),
this Court again followed and approved an
interpretation of New York statutes by New
York appellate courts.

Recently, and most importantly, this
Court upheld the Illinois pre-Miller
statute based upon the limitations and
constructions placed on the statute by the
Illinois Supreme Court. The Court in Ward
v. Illinois, 431 U.S. 767, 52 L.Ed.2d 738
(1977), noted that in 1965 the Illinois
Supreme Court detailed what kind of sexual
conduct was cognizable by the Illinois
statute.

The construction of the statute
in Sekara gives detailed meaning
to the Illinois law, is binding
on us, and makes plain that
§11-20 reaches the kind of-.sexual
materials which we now have before
us. If Ward cannot be convicted
for selling these materials, it
is for other reasons and not be-
cause the Illinois statute is
vague and gave him no notice that
the statute purports to ban the

39

kind of materials he sold. The
statute is not vague as applied
to Ward's conduct. Id., 431 U.S.,
at 772-73, 52 L.Ed.2d, at 745.
(Emphasis added)

Ward also noted that in 1974, the
Illinois Supreme Court “proceeded to 'con-
strue section 11-20 . .. to incorporate
parts (a) and (b) of the Miller standards’
. « « but to retain the ‘utterly without
redeeming social value’ standard of Memoirs
in preference to the more relaxed criterion
contained in part (c) of the Miller guide-
lines". Ward, supra, 431 U.S. at 744, 52
L.Ed.2d, at 746. In 1975, the Illinois
Supreme Court again noted that it had
incorporated parts (a) and (b) of Miller
and the “explanatory examples" found in
Miller at 413 0.&., at 25. ° “THis Court
affirmed Ward's conviction, stating:

Given that Illinois has
adopted Miller's explanatory
examples, what the State has
done in attempting to bring
its statute in conformity
with Miller is surely as much
as this Court did in its post-
Miller construction of federal
obscenity statutes. Ward, 431
U.S., at 776, 52 L.Ed.2d, at
747-48.

This effort by the Illinois Supreme
Court to conform with Miller was duplicated
by the Ohio Supreme Court, on remand from
Miller, in State, ex rel. Keating v. Film
Entitled "Vixen", 35 Ohio St.2d ars at
218-19 (Sept. 26, 1973), and State, ex rel.
Sensenbrenner v. Adult Book Store, 35 Ohio

St.2d 220, at 221 (Sept. 26, 1973), cert.
denied, 421 U.S. 934 (1975). This pattern

40

continued in the Ohio courts with Hollington
v. Ricco, 40 Ohio App.2d 57, at 60, 65-66,
318 N.E.2d 442 (Cuyahoga County, Dec. 14,
1973), and State, ex rel. wang ve. Film
Entitled "Without A Stitch", 37 Ohio St.2d
92, at 98-101, 307 N.E.2d 911 (Feb. 27,
1974), appeal "dismissed for want of a
substantial federal question", 421 U.S. 923
(April 21, 1975). Subsequently, both the
Court of Appeals for Cuyahoga County and

for Montgomery County, Ohio, approved an
interpretation of the Ohio statute to in-
clude the "Miller Test". State of Ohio v.
Dalene Burgun, 49 Ohio App.2d 112, 359
N.E.2d 1018 (Cuyahoga County, 1976); State
of Ohio v. Today's Bookstores, Inc., No.
5248 (Montgomery County Appeal, 1977).

This policy of Ohio Courts, and particular-
ly the Ohio Supreme Court, culminated
clearly and decisively in State v. Ronald
Burgun, 56 Ohio St.2d 354, 356-61, 384
N.E.2d 255, 258-61 (Dec. 7, 1978), rehearing
denied January 17, 1979, and State v. Thomas,
57 Ohio St.2d 71, 72 (March 21, 1979) (Per
Curiam), where the entire "Miller Test" was
specifically adopted into Ohio law and man-
dated as part of every jury instruction
under the definition of obscenity. No appeal
was taken by any of the three persons whose
convictions were affirmed, Frank Turoso,
William Krute, or Thomas Bayless, or by
Ronald Burgun, whose case was remanded for
trial, even though there was a right of
direct appeal to the U. S. Supreme Court.
The opinion in that case is, therefore,

a final and binding mandate for-.Ohio.

Several convicted pornographers have
raised arguments in the Cleveland Municipal
Court, the Cuyahoga County Court of Appeals,
the District Court, and the Court of
Appeals, that the Ohio statute is invalid
because it fails to specifically define

41

sexual conduct in accordance with the ex-
amples given in Miller, supra at 25. The
District Court accepted these arguments in
striking down Section 2907.01(F) of the
Ohio Revised Code in Sovereign News Co.

v. Falke, 448 F.Supp., at 400, where Judge
Manos found that Ohio law permitted material
to be found obscene if it contained "simple
nudity" or any "display or depiction of
extreme or bizarre violence, cruelty or
brutality". These arguments were disposed
of by the Ohio Supreme Court in Ronald
Burgun, supra, 56 Ohio St.2d, at 357-58,
384 N.E.2d, at 258-59:

The essence of the appel-
lants' criticism is that the
definition in R.C. 2907.01 (F)
is overbroad "on its face"
because an item can be con-
sidered "obscene" if any of
the characteristics outlined
in subsections (1) through (5)
are present. Since the statute
is written in disjunctive
rather than conjunctive language,
it is alleged that a conviction
can be obtained without a finding
that the tripartite test in
Miller v. California (1973),

413 U.S. 15 has been satisfied.

* * *

In addition to the criticism
that subsections (1) through (5)
do not facially incorporate the
three-part Miller test, the
appellants have asserted other
instances where the statute con-
flicts with that decision. It
is argued that subsection (3)
unconstitutionally restricts

the depiction of extreme violence

42

when only material depicting or
describing sexual conduct may be
limited as being obscene. In
addition, appellants argue that
subsections (1), (2), (3) and
(5) are facially overbroad be-
cause acts of " ‘simple nudity’
as opposed to hard core pornog-
raphy can also be considered to
be " "obscene.' " Likewise, what
is meant by material whose

" 'dominant appeal is to prurient
interest’ " is cited as a further
example of unconstitutional over-
breadth. Finally, it is argued

that the general lack of specific-

ity found in R.C. 2907.01(F)
warrants not only a finding of
unconstitutional overbreadth but
also a determination that the
entire statute is void for
vagueness.

In summary, appellants allege
in effect that the statute not
only has not been "limited, as
written," in light of the Miller
guidelines but also is incapable
of a "narrowing construction"
in conformity with that decision.
We disagree.

The United States Supreme
Court did not intend for every
state legislature to rewrite
its obscenity statutes as a
result of the Miller decision.

As indicated, an “authoritative
construction" of applicable

state law limiting the regulation
of obscenity by the guidelines in
that decision would be constitu-
tionally sufficient. [Emphasis
the Court's]

43

The Sovereige News opinion relied upon
the lower Court of Appeals decision in
State v. Ronald Burgun which was reversed
and remanded by the Ohio Supreme Court.

The Sovereign News decision pointed to the
Court of Appeals decision as evidence that
the statutory definition had not been con-
strued by the Ohio courts to include the
"Miller Test", 448 F.Supp, at 403:

Because this court has found
§2907.01 to be overbroad on its
face, and that it has not been
narrowed to constitutionally
permitted parameters by an
authoritative state court
interpretation, the court finds
Ohio Revised Code §§ 2907.01
and 2907.32 to be overbroad.
[Emphasis added]

The Sovereign News opinion, supra at
405, also expressed the opinion that Ohio's
statute was incapable of a constructive
narrowing and stated that “the court never-
theless would find the statute unconstitu-
tionally overbroad":

Section 2907.01 does not
lend itself to a narrowing
construction. The statute
is so substantially overbroad
that only radical surgery
could save it.

Continued reliance upon the Sovereign
News opinion's pre-Ohio Supreme Court
analysis, in light of the authoritative
and specific construction in Ronald Burgun,
supra, should not be allowed. The Bur
decision is fair warning to all that tals
those types of sexual exhibitions and con-
duct which could be santioned by Miller may

44

= be illegal in Ohie. Furthermore, the

Sovereign News Company was on notice by the
decision of the Cuyahoga County Court of

Appeals in State v. Dalene Burgun, 49 Ohio
App.2d 112, 359 N.E.2d 1018 (1976), and
State v. Today's Bookstore, Inc., supra,
(Montgomery County Court 0 Appeals, 1977),
that its pornography would be judged
according to the guidelines of Miller.

The Miller decision itself, and the
Ohio statute as well, both limited obscenity
to avoid the problems found in Sovereign
News as to "simple nudity" and violence.
As to nudity, it was held in Miller, at 25,
that "lewd exhibitions of the genitals",
without further sexual conduct, could form
the basis for obscenity as long as it would
be presented in a prurient and patently
offensive manner and lacked serious value.
Furthermore, it was held in Ohio in 1948
that simple nudity cannot be considered
obscene under Ohio law. State of Ohio v.
Lerner, 51 Ohio Law Abs. 321, 81 N.E.2d
262, at 286, 292 (Hamilton County, C.P.,
1948).

As to violence, Section 2907.01(F) (3),
by its express wording, limits "extreme
or bizarre violence, cruelty, or brutality”
to a sexual type which must have a "domi-
nant tendency to arouse lust". It is clear
that not simple nudity but only lewd-genital
nudity can be found obscene under Ohio law
and the three-part "Miller Test" and only
sadomasochistically sexual violence can
form the basis of obscenity under Ohio law.
Therefore, pure assault-type violence and
"horror movie" type cruelty would be speci-
fically excluded from Ohio law by the
wording of the statute itself.

The Ohio Supreme Court, in Burgun,

45

supra, 56 Ohio St.2d, at 357, 360-61, 384
N.E.2d, at 259, 260, first recognized that
the Miller case controls the scope of sex-
ual conduct which can be regulated as well
as the test or inquiry to be applied there-
to, and then noted that its past decisions
had adopted the "Miller Test" under the
former similar statute, and that this
adoption had been upheld by the dismissal
for "want of a substantial federal ques-
tion" in Art Theatre Guild, Inc., v. Ewing,
421 U.S. 923 (1975):

In that case [Miller] the
United States Supreme Court, at
pages 24-25, described the
permissible scope of state
regulation of obscenity and the
three-pronged inquiry to be
adopted by the trier of fact
. e e e [Emphasis added]

* * *

The essence of these three
Ohio decisions [including Ewing]
was not that the wording of R.C.
2905.34 (A) (1) through (4) [the
former similar statute] visibly,
literally, or facially incorporated
the tripartite Miller test in each
of those subsections. What this
court attempted to spell out was
that the wording of the entire
statute, when construed in pari
materia with the Miller decision,
adequately protected the First
Amendment values applicable to
the states through the Fourteenth
Amendment. R.C. 2905.34 contained
the same disjunctive language
currently under attack as well
as being more general in its

46

terms and definitions than its
successor, R.C. 2907.01 (F).

The Ohio Supreme Court used the terms
"construed .. . with the Miller decision"
because it was obvious that the entire deci-
sion was meant to be complied with and
adopted into Ohio law, including the limi-
tations on "sexual conduct” and “lewd
exhibition of the genitals" of Miller at
25. The reasoning against a reading of
Burgun in any other fashion was underscored
by the Court in Ward v. Illinois, 431 U.S.
767, at 775 (1977), where the Court rejected
the argument that the Illinois Supreme Court
had adopted the first two prongs of the
"Miller Test" and did not also, by implica-
tion or otherwise, adopt the limitations of
the examples of sexual conduct and lewd
exhibitions given in Miller at 25:

The Illinois court thus must
have been aware of the need
for specificity and of the
Miller Court's examples. ...
The alternate reading of the
decision would lead us to the
untenable conclusion that the
Illinois Supreme Court chose
to create a fatal flaw in its
statute by refusing to take
cognizance of the specificity
requirement set down in Miller.

The District Court discussed the Ward
decision but found it inapplicable to the
power of the Ohio courts to similarly con-
strue our statute. However, the conclusion
is not supported by the reasoning which the
District Court gave to Ward that a statute
may not be "substantially” overbroad for
mere failure to specifically list the types
of sexual conduct. Sovereign News, supra,

47

A a nar ata

448 F.Supp., at 400, n.346. Also, the
District Court overlookéd numerous Ohio
decisions, including some frdém the Court
upon which the District Judge sat and which
were decided while he was part of that
Court, which is the Court of Appeals for
Cuyahoga County. In Sovereign News, supra,
448 F.Supp., at 406, n.361, the District
Court said that it was not the case as to
Sovereign News Company that it could take
notice from prior Ohio convictions. There
were hundreds of convictions for obscenity
in Cleveland from 1973-77 which gave notice
to Sovereign as well as numerous past deci-
sions in Ohio. See for example: Cincinnati
v. Walton, 76 Ohio Law Abs. 162, 3 Ohio Ops.
2d 252, 145 N.E.2d 407, 412 (Cincinnati
Muni. Ct. 1957); State v. Lerner, supra
(Hamilton County Appeal, 1948); Jacobellis
v. Ohio, 378 U.S. 183 (1964); Youngstown v.
DeLoreto, 19 Ohio App.2d 267, 48 Ohio Ops.2da
393, 251 N.E.2d 491 (Mahoning County, 1969);
Moody v. Thrush Corp., 35 Ohio Misc. 84, 93,
62 Ohio Ops.2d 115, 291 N.E.2d 922 (Frank-
lin County Common Pleas, 1972); State v.
Valchar, 34 Ohio App.2d 21, 63 Ohio Ops.2d
52, 295 N.E.2d 137, Syllabus Two (Cuyahoga
County, 1973); State, ex rel. Keating v.
Film Entitled "Vixen", supra; State, ex rel.
Sensenbrenner v. Adult Book Store, supra;
Hollington v. Ricco, supra; State, ex rel.
Ewing v. “Without A Stitch", supra; State

v. Dalene Burgun, supra.

Nevertheless, contrary to the District
Court's analysis, the Ohio Supreme Court
recognized the Ward decision and proceeded
to similarly construe R.C. 2907.01(F) to

comply with Miller, in Ronald Burgun, supra,
The United States Supreme
Court pointed out that subse-

48

quent to the Miller decision,
the Illinois Supreme Court
decisions had proceeded to
"construe" Section 11-20 of
their Criminal Code to "incor-
porate" the guidelines in that
decision. Id., at page 774-775.
As a result of that state

Supreme Court's "response to
Miller," the Court indicated,

at page 776, that it would not
hold the Illinois statute to

be “unconstitutionally pverbroad."

This court, as previously
noted in Vixen and Sensenbrenner,
supra, [35 Ohio St.2d 215 (1973)
and 35 Ohio St.2d 220 (1973)] has
followed a somewhat similar "res-
ponse to Miller" in its construc-
tion of R.C. 2905.34. Today,
that "response" continues with
a further clarification by the
interpretation and application
of its successor, R.C. 2907.01(F).

We hold that R.C. 2907.01(F) is
neither unconstitutionally over-
broad nor void for vagueness when
it is read in pari materia with
the Miller decision. The Miller
test for defining obscenity is
therefore incorporated into that
statute by an "authoritative"
state court construction speci-

We emphasize that it is not
our function to propose regula-
tory schemes for the States.
That must await their concrete
legislative efforts. It is:
possible, however, to give a
few plain examples of what a.
state statute could define for
regulation under part (b) of the
standard announced in this
Opinion, supra: [Emphasis added]

(a) Patently offensive repre-
sentations or descriptions of
ultimate sexual acts normal
or perverted, actual or simulated,

(b) Patently offensive repre-
sentations or descriptions of
masturbation, excretory functions,
and lewd exhibition of the
genitals.

It is clear that the Ohio Supreme Court
meant to and did construe R.C. 2907.01(F)
in such a manner to incorporate the three-
part "Miller Test" as well as the general
scope of the examples of sexual conduct, as
had Illinois, in order to comply with
Miller v. California and also Ward v.
Illinois, supra. The Ohio Court's action
on these issues conclusively shows that
the law has already been accorded that
which Sovereign News seeks from the federal
courts, namely a constitutional standard

fically sanctioned by Miller. ... | for judging obscenity in Ohio.

It must also be remembered that yo

' iven at page 25 of Miller PY
perry De peer ae of Wags the Ph oa of ae 1t had been originally drafted in the words
regulation of conduct which can form the | of the Miller decision, as the Ohio Supreme
basis for obscenity under the three-part Court so held. See also: I.A.B., Inc. v.
"test", The Miller Court stated, in this Stack, 440 F.Supp. 937, at 943 (S.D. Fla.
regard, at page 25:

The Ohio definition of R.C. 2907.01 (F)
must be tested by the federal courts as if

49 50

1977). There can be no question as to the
validity of the "Miller Test", and only
this Court can now declare that the "Miller
Test" cannot be used to define obscenity.

It is no answer that the Ohio Supreme
Court did not adopt the examples of Miller,
at 25, since those examples are not the
limit of conduct subject to obscenity and
the Ohio decisions have long confined the
reach of prosecution to sexual conduct,
not mere nudity and not pure violence, and,
no conflict with the First Amendment will
ever be approved by the Ohio Supreme Court.
If anything, the Ohio statute is more
precise than the "examples" given in Miller,
at 25.

The Miller standards were the law in
Ohio at the time the District Court held
the hearing on the preliminary injunction
and declaratory judgment and were the law
at the time the District Court announced
its decision seven months later. This
remains the law today in Ohio and this
Court is honor bound to set the record
straight and reverse the orders of the
Court of Appeals and District Court.

CONCLUSION

This Court has consistently cautioned
against federal interference. However, the
federal courts, in general, and the District
in particular, have avoided this warning
and precedent to the continual detriment
of the state courts.

The facts of this case require a reso-
lution of the abstention issues in order
to prevent future state prosecutions
from being compromised as well as to

Sl

allow the Ohio courts to resume their
function in protecting our people

against the horrid plague which pornography
has set upon us, particularly in Cleveland.
The District Court has unjustifiably pro-
vided Sovereign News Company's operators
with over two years of practical immunity
for crimes which the State has a right to
combat. Such an unjust situation should.
not be allowed to continue any longer.

For these reasons, we pray that the Writ
of Certiorari be issued.

Respectfully submitted,

ars A. ave

440 Leader Building
Cleveland, Ohio 44114
(216) 696-1433

Attorney for Petitioners,
Cleveland Police Officers

Of Counsel:

THOMAS E. WAGNER
Director of Law

DONALD F. BLACK
Assistant Director of Law

City of Cleveland

City Hall
Cleveland, Ohio 44114

52

CERTIFICATE OF SERVICE

On this 18th day of April, 1980,

three copies of this Petition for a Writ
of Certiorari were mailed to the attorneys
for each of the Respondents: .

Bernard A. Berkman, Esq.

Berkman, Gorddén, Levy, Murray & Palda
2121 Illuminating Building

55 Public Square ;

Cleveland, Ohio 44113

Attorney for Sovereign News Company

James A. Brogan, Esq.

First Assistant Prosecuting Attorney
Montgomery County Courts Building

41 North Perry Street

Dayton, Ohio 45402

Thomas P. Gill, Esq.

Assistant Prosecuting Attorney
Office of the County Prosecutor
Justice Center, Ninth Floor

1200 Ontario Street Fé

Cleveland, Ohio 44113

miEwwore Waren a
' Bruce A. Tay

Attorney for Petitioners

53

Te ind tees 2 ay TO ma 5 etl

EXHIBIT A

Sovereign News Company

vs.

John T. Corrigan, et al.

United Stat::s Court of Appeals

Sicth Circuit

610 F.2d 128 (Dec. 7, 1979)

428 610 FEDERAL REPORTER, 2d SERIES

SOVEREIGN NEWS COMPANY,
‘Plaintiff-Appellee,
v.
John T. CORRIGAN, Prosecuting Attor-
ney, et al, Defendants-Appeliants.
Nos. 78-3064 to 78-3066. ;
United States Court of Appeals,
Sixth Gircuit.
Argued Oct. 4, 1979.
Decided Dec. 7, 1979.
Rehearing and Rehearing En Banc
Denied Jan. 22, 1980.

Appeal from the United States District
Court for the Northern District of Ohio;
Joba M. Manos, Judge.

Timothy J. Armstrong, Asst. Pros. Atty.,
Cleveland, Ohio, for John T. Corrigan.

Bernard A. Berkman, Berkman, Gordon,
Kancelbaum & Levy, Cleveland, Ohio, for
Sovereign News Co.

James A: Brogan; Asst. Prosecutor, Gary

‘W. Crim, Dayton, Ohio, for Lee C. Falke.

Thomas V. Martin, Asst. Atty. Gen., Co

een ene HAF SEND. enn Ally Gen.

- of Ohio.

ih 0h: ekidhuidie, Siveteer at Law, Cy
of Cleveland, Donald F. Black, Bruce A.
Taylor, Bertsch, Edelman & Fludine Co.,
LPA, Cleveland, Ohio, for Cleveland Police
Officers. y

Before EDWARDS, Chief Judge, KEITH,

Circuit Judge, and PHILLIPS, Senior Cir-
cuit Judge.

PER CURIAM.
decision of the district court reported at 448
F.Supp. 306, rendered October 31, 1977,

_holding parts of the Ohio obscenity statute,
R.C. Ohio §§ 2907.01(F} and 2907.32, to be

der Miller v. California, 413 U.S. 15, 93 S.Ct.

2607, 37 L.Ed.2d 419 (1973). -

On December 7, 1978, the Supreme Court
of Ohio rendered an opinion in State of
Ohio v. Burgun, 56 Ohio St2d 354, 384
N.E.2d 255 (1978), holding that the Ohio
statute when construed to incorporate the
guidelines of Miller v. California, is valid
and constitutional. The first syllabus, pre-

pared by the Supreme Court of Ohio, is as

follows:

R.C. 2907.01(F), which sets forth the defi-
nition of “obscenity,” is neither unconsti-
tutionally overbroad nor void for vague-
"ness when it is authoritatively construed
to incorporate the guidelines prescribed
in Miller v. California, 413 U.S. 15, [93
S.Ct. 2607, 37 L.Ed.2d 419}.
56 Ohio St.2d at 354, 384 N.E2d at 255.
Upon consideration of the briefs, oral ar-
guments of counsel and the entire record, it

is ORDERED that these cases be remanded
to the district court for further considera-

_ tion in the light of the decisiof of the

Supreme Court of Ohio in State of Ohio v.
Burgun. .

EXHIBIT B

Sovereign News Company

vs.

Lee C. Falke, et al.

United States District Court

N.D. Ohio E.D.

448 F.Supp. 306 (Oct. 31, 1977)

2

SOVEREIGN NEWS CO., Plaintiff,

v.

Lee C. FALKE, Prosecuting Attorney for
Montgomery County, Ohio, and E. R.
Robinson and C. L. Dalrymple, and John
T. Corrigan, Prosecuting Attorney for
Cuyahoga County, Ohio, and Roy War-
ner, L. Thompson, John Crawford, Ar-
chie Catavolos, Kenneth White, William
Poe, Richard B. Millett, John H. Devine,
James Lynsky, Vincent G. Krawulski,
Carl Delau, Andrew S. Vanyo, James
Kennelley, Robert J. Cermak, Henry Yi-
sha, Gregory Kunz, B. Jones, Richard
McIntosh, John McNamara, Edward C.
Loucas, Samuel Hennie, Charlies Berkey,
Robert O’Brien, and the following mem-
bers of the Police Department of the
City of Cleveland, Ohio, whose full
names are unknown at this time: Ka-
minski, Banyon, McGreer (Badge No.
1583), and John Doe I, John Doe II, and
John Doe III, Defendants.

No. C77-230.

United States District Court,
N. D. Ohio, E. D.

Oct. 31, 1977.

Distributor of sexually oriented materi-
al brought action against county prosecu-

448 FEDERAL SUPPLEMENT

tors, city police officers and others seeking
compensatory and punitive damages, de-
claratory judgment and injunctions re-
straining defendants from using evidence
seized during a search of plaintiff's premis-
es to prosecute plaintiff. The District
Court, Manos, J., held that: (1) state grand
jury proceeding at which evidence of dis-
tributor’s alleged violations of state’s or-
ganized crime and pandering obscenity stat-
utes was presented constituted a pending
state proceeding for purposes of applying
the Younger abstention doctrine; (2) where
state enforcement efforts against distribu-
tor in another county had not, at time that
stributor’s federal litigation attained sub-
stantial proceedings on the merits, ad-
vanced past the stage in which police
threatened future prosecution of distributor
under pandering obscenity and organized
crime statutes, police threats of prosecution,
without further involvement of state’s jus-
tice system, were insufficient to trigger ab-
stention doctrine’s cloak of protection for
state law enforcement officers; (3) where
obscenity statute, in four different instanc-
es, went beyond the suppression of just
obscene material, degree of impact on First
Amendment rights was substantial, chilling
effect of statute was multiplied by large
numbers of persons caught in its web and
severe penalties provided for violations, and
state court could not readily put an authori-
tative gloss on statute to make it constitu-
tional, such statute was unconstitutionally
overbroad; (4) obscenity statute which
failed to specify types of sexual conduct
that were banned was unconstitutionally
vague, and (5) district court would not rule
on plaintiff's contention that organized
crime statute, when read in conjunction
with pandering obscenity statute, was un-
constitutionally overbroad and vague.

Order accordingly.

1. Federal Courts e104

First concern of court on motion to
transfer is whether action which party

omer Tenthcers. Cane sets

le a

ne ke ee er

re

SOVEREIGN NEWS CO. v. FALKE

Cite as 448 F.Supp. 306 (1977)

seeks to transfer could have been brought

originally in the proposed transferee dis-
trict. 28 U.S.C.A. § 1404

2. Federal Courts e103

In considering a motion to transfer,
district court is vested with wide discretion.
28 US.C.A. § 1404
3. Injunction = 114(4)

District court lacked power to permit
State Attorney General to intervene in
hearing on preliminary injunction motion
under statute permitting State Attorney
General to intervene in proceedings in
which constitutionality of state statute is
drawn in question, in view of fact that
county prosecutors were parties to such
hearing and such prosecutors were officers
of the state under state law. 28 U.S.C.A.
§ 2408%(b); R.C.Ohio §§ 309.08, 2907.01,
2907.32, 2923.04.

4. Federal Civil Procedure 103

Any federal district court charged with
duty to determine whether to abstain from
litigating issues involving constitutionality
of state statute involved in pending state
criminal proceeding must first decide
whether plaintiff sustains standing to per-
sonally assert its claims against defendant.
U.S.C.A.Const. art. 3, § 1 et seq.

5. Constitutional Law @=42.1(3)

Corporate distributor of books, maga-
zines and films had standing to challenge
constitutionality of state’s pandering ob-
scenity and organized crime statutes, in
view of fact that distributor was threatened
with prosecution under such statutes. R.C.
Ohio §§ 2907.01, 2709.32, 2923.04; U.S.C.A.
Const. art. 3, § 1 et seq..

6. Federal Courts. 42

State proceedings which occur after
substantial federal proceedings cannot be
relied on to justify federal abstention.
7. Federal Courts 50

In determining whether Younger ab-
stention doctrine applies to federal injunc-
tive and declaratory litigation between
state law enforcement officials and plain-
tiffs who are targets of criminal enforce-

ment activities, district court must decide
when proceedings of substance on merits
took place, and then determine procedural
posture of state action as of date when
substantive proceedings occurred; if state’s
act which is subject of federal complaint did
not attain sufficiently advanced procedural
state within state’s criminal justice system
by date proceedings of substance transpired
in. federal suit, federal court may decide
merits of plaintiff's complaint; if state’s
date proceedings of substance transpired in
federal litigation, federal court must deter-
mine if it has jurisdiction in terms of comi-
ty principles established by Supreme Court.
8. Federal Courts @=42

For purposes of doctrine providing that
if state’s act that is subject of federal com-
plaint did not attain sufficiently advanced
procedural stage within state’s criminal jus-.
tice system by date that proceedings of
substance transpired in federal suit, federal
court may decide merits of complaint, “pro-
ceedings of substance on the merits” oc-
curred in federal litigation on April 25,
1977, since as of that date, plaintiff's com-
plaint was filed and served on all defend-
ants, motion for preliminary injunction was
filed, three-day hearing had been held on
motion to transfer and merits of plaintiff's
claims for preliminary injunction and de-
claratory judgment, and all defendants had
answered complaint and had filed briefs on
merits of plaintiff's claim for preliminary
injunction.
See publication Words and Phrases
for other judicial constructions and
definitions.
9. Federa) Courts 42

Procedural stages which occur within
jurisdiction of state’s criminal justice sys-
tem after date on which proceedings of
substance on the merits transpired in relat-
ed federal declaratory and injunctive litiga-
tion cannot terminate the more advanced
federal action.

10. Federal Courts 50

Key to application of Younger absten-
tion doctrine which counsels against federal
intervention in pending state criminal and

gation.
11. Federal Courts 50

The Younger abstention doctrine ap-
plies when record reveals that prior to at-
tainment of substantial proceedings on mer-
its of federal complaint, a state or criminal
enforcement action has posed a concrete
adverse threat to federal plaintiff and to
his enjoyment of federal right, has afforded
federal plaintiff an opportunity to present
its federal claims in state forum at some
time during state’s enforcement action, and
has involved a state institution imbued with
an important legitimate state interest.
12. Federal Courts #50

So long as state criminal enforcement
action attains a stage which assures federal

purposes of application of the Younger ab-
stention doctrine.
13. Federal Courts 50

State grand jury proceeding in which
evidence of book and magazine distributor's
alleged violations of state’s organized crime
and pandering obscenity statute was

presented furnished such distributor with
an opportunity to ultimately pursue, within
state judicial system, its federal claim that
criminal statutes in question were unconsti-
tutional; therefore, application of the
Younger abstention doctrine was not pre-
cluded on the theory that distributor sus-
tained no opportunity to present its federal
claims to state judicial system.
14. Federal Courts 50

Grand Jury 1

State grand juries are state institutions
having a legitimate state interest deciding
whether formal felony criminal litigation
should go forth in state court, and invoca-
tion of federal judiciary’s equity powers
against a state grand jury to suppress evi-
dence, developed after a lengthy police in-
vestigation and presented to state grand
jury, would violate abstention policies.

15. Declaratory Judgment 84

Federal courts should not ordinarily
employ their equitable and declaratory
judgment power to suppress evidence at
grand jury stage of state criminal proceed-
ing. ;
16. Federal Courts 50

State grand jury proceeding at which
evidence of book and magazine distributor’s
alleged violations of state’s organized crime
and pandering obscenity statutes was
presented constituted a pending state pro-
ceeding for purposes of applying the
Younger abstention doctrine because it
posed distributor with a sufficient threat to
give it Article III standing, it furnished
distributor an opportunity to present its
federal claims during state’s enforcement
action, and it involved a state institution
having a legitimate state interest. US.C.
AConst. art. 3, § 1 et seq.; RC.Ohio
§§ 2907.01, 2907.32, 2923.04.

17. Federal Courts 50

Existence of two separate pending
state judicial criminal actions against book
and magazine distributor for alleged viola-
tions of state’s organized crime and pander-
ing obscenity statutes did not constitute
“exceptional circumstances” so as to free

a A -

SOVEREIGN NEWS CO. v. FALKE

ee

48 FEDERAL SUPPLEMENT

309

Cite as 448 F.Supp. 306 (1677)

federal court from abstention doctrine and
permit distributor to litigate its constitu-
tional issues against county authorities in
federal court despite the pendency of paral-
lel state judicial enforcement action, in ab-
sence of showing that either of the two
pending state actions was initiated in bad
faith. :
18. Federal Courts 42

In all cases in which a party seeks
federal injunctive or declaratory relief chal-
lenging constitutional validity of state stat-
ute against state law enforcement officers
who in turn urge federal court to abstain,
federal district court must first determine
whether federal defendants pose a concrete
threat to enforce challenged state statutes
against federal plaintiffs. U.S.C.A.Const.
art. 3, § 1 et seq.; 28 U.S.C.A. § 2201.

19. Constitutional Law @=42.2(1)

Distributor of sexually oriented materi-
al was threatened sufficiently to sustain
standing for a First Amendment challenge
to state’s pandering obscenity and organ-
ized crime statutes, in view of fact that city
authorities’ testimony and conduct demon-
strated their ongoing intention to enforce
those statutes against distributor, distribu-
tor had two separate pandering indictments
against it for violation of such statutes, and
the statutes had already resulted in convic-
tion of another publisher of sexually orient-
ed literature, who was sentenced to seven
to 25 years in prison and fined over $20,000.
U.S.C.A.Const. art. 3, § 1 et seq.; Amend. 1;
28 U.S.C.A. § 2201; R.C.Ohio §§ 2907.32,
2923.01, 2923.04.

20. Federal Courts «50

Where state enforcement efforts
against distributor of sexually oriented ma-
terial had not, at time that distributor's
federal litigation attained substantial pro-
ceedings on the merits, advanced past the
stage in which police threatered future
prosecution of distributor. under pandering
obscenity and organized crime statutes, po-
lice threats of prosecution, without further
involvement of state’s justice system, were
insufficient to trigger abstention doctrine’s
cloak of protection for state law enforce-

ment officers who were named as defend-
ants in distributor’s federal litigation. R.C.
Ohio §§ 2907.32, 2923.01, 2923.04.

21. Federal Courts o=50

County authorities’ threat of a third
repetitive prosecution against distributor of
sexually oriented material under pandering
obscenity and organized crime statutes jus-

" tified federal judicial scrutiny of constitu-

tional validity of statutes on which threat-
ened prosecution was based, and federal
court would not abstain from deciding mer-
its of distributor’s preliminary injunction
and declaratory judgment claims against
county authorities. R.C.Ohio §§ 2907.32,
2923.01, 2923.04.

22. Federal Courts #47

The Younger abstention doctrine is
triggered when federal injunction or deciar-
atory judgment action threatens interdic-
tion of a state’s justice system, usually by
interference with a civil or criminal en-
forcement action pending in state’s justice
system, to which action the state, exercising
its sovereignty powers, is a party; the
Younger doctrine also applies to federal
action calculated to subjugate substantial
segment of state’s justice system to perva-
sive regulation of federal court’s equity
powers.

23. Federal Courts 242

The Pullman abstention doctrine ap-
plies when outcome of federal litigation de-
pends on federal court’s resolution of an
unclear threshold question of state law that
is fairly subject to a state judicial construc-
tion.

24. Federal Courts. 42.

The elements. which trigger a federal
district court’s self-assessment of its juris-
diction under the Pullman abstention doc-
trine are: an unclear threshold question of
state law which, if resolved in favor of
federal plaintiff, aborts the need to decide
federal issues in federal plaintiff's com-
plaint, and a state law question which can
be readily resolved by state courts if federal
court temporarily stays its own proceedings.

310

25. Federal Courts 50

The Pullman abstention doctrine which
is applicable when outcome of federal liti-
gation depends upon federal court’s resolu-
tion of unclear threshold question of state
law would not be invoked with respect to
action brought by distributor of sexually
oriented material challenging validity of
state’s paridering obscenity and organized
crime statutes, in view of fact that distribu-
tor’s claims alleged infringement of its
First Amendment interest of protection of
pure expression, challenged pandering ob-
scenity statute was not fairly subject to a
judicial construction that would narrow it
to constitutional perimeters, and county of-
ficials were threatening a third repetitive
prosecution of distributor under the chal-
lenged statutes. R.C.Ohio §§ 2907.01,
2907.32, 2923.04; U.S.C.A.Const. Amend. 1.

26. Constitutional Law @=90(1)

Any statute or ordinance that may in-
fringe on protected expression must be
closely scrutinized. U.S.C.A.Const. Amend.
1.

27. Constitutional Law @90(1)

Extent of protection afforded expres-
sion varies with form as well as time and
place during which it occurs; if expression
takes the form of simply and unobtrusively
communicating an idea, with physical action
element limited to the extent necessary to
transmit the idea, then expression is pure
expression or speech and is entitled to the
highest degree of protection. U.S.C.A.
Const. Amend. 1.

28. Constitutional Law @=90(3)

To restrict pure expression the state
must show that a clear and present danger
is presented to society by the pure expres-
sion, that individual’s interest in having
pure expression allowed is outweighed by
danger presented to society by permitting
that conduct, and that government has used
the narrowest restriction on pure expres-
sion consistent with furtherance of govern-
mental interest involved. U.S.C.A.Const.
Amend. 1.

448 FEDERAL SUPPLEMENT

29. Constitutional Law ¢=90(3)

If physical action element of conduct
becomes more than just an unobtrusive
means to communicate an idea, then the
conduct is speech plus and is entitled to a
lower degree of protection than pure
speech; to restrict speech plus, state must
show that a substantial interest of society
will be affected by the speech plus conduct,
that individual’s interest in allowing speech
plus conduct is insufficient in comparison
with detrimental effect the conduct will
have on society, and that government has
used the narrowest restriction on pure
speech consistent with the furtherance of
the governmental interest involved. U.S.C.
A.Const. Amend. 1.

30. Constitutional Law *=90.1(1)

High degree of protection afforded all
forms of pure expression does not, with a
narrow exception, end when subject matter
of expression deals with human sexuality,
and therefore, such material may not be
normally restricted or censored; the narrow
exception occurs when contents of what
would otherwise be protected expression
deals with human sexuality in a manner
which is “obscene” under standards estab-
lished by United States Supreme Court.
U.S.C.A.Const. Amend. 1.

31. Constitutional Law @=90.1(1)

The line between protected expression
and obscene materia] which is subject to
restriction must be drawn so as not to un-
duly infringe protected rights. U.S.C.A.
Const. Amend. 1.

32. Obscenity e=2
Only material that depicts or describes

sexual conduct can be regulated because it ©

is obscene; material containing violence,
brutality or cruelty cannot be considered
obscene unless it also contains depictions or
descriptions of sexual conduct. U.S.C.A.
Const. Amend. 1.

33. Obscenity e=5

When sexua! material appeals to pru-
rient interest and depicts in a patently of-
fensive way sexual conduct specified in a
state statute and the work lacks serious
literary, artistic, political or scientific value,

eles | ate:

See ne eee

SOVEREIGN NEWS CO. v. FALKE

311

Cite as 448 F.Supp. 366 (1877)

then it can be found to be obscene; state
must establish that all three elements of
the test are met before restricting material
on the grounds that it is obscene. U.S.C.A.
Const. Amend. 1.

34. Obscenity «2
Only hard core sexual conduct may be
restricted. U.S.C.A.Const. Amend. 1.

35. Obscenity e=2

Statutes proscribing the depiction or
description of sexual conduct must specifi-
cally define the sexual conduct which may
not be described or depicted. U.S.C.A.
Const. Amend. 1.

36. Obscenity o=5

Depictions or descriptions of simple nu-
dity are not “hard core” sexual conduct and
cannot be restricted. U.S.C.A.Const.
Amend. 1.

See publication Words and Phrases
for other judicial constructions and
definitions.

37. Obscenity o=5

Line drawn between hard core pornog-
raphy which is subject to restriction and
depictions and descriptions of sexual con-
duct which may not be restricted depends
on amount of physical activity connected
with sexual depiction or description; if hu-
man subject of depiction or description is
engaged in sexual action, whether by him-
self or herself, or with another, then mate-
rial is “hard core” sexual conduct and may
be banned; when description or depiction is
of sexual conduct without a significant ac-
tion element, i. e. sexual conduct is of a
passive nature, then description or depiction
is not “hard core” and may not be banned
or restricted. U.S.C.A.Const. Amend. 1.

38. Constitutional Law ¢=90.1(1)

Obecenity «2

Statute which defined as “obscene”
material whose dominant appeal was to
prurient interest but which did not require
state to prove that material was patently
offensive or that, taken as a whole, the
material lacked serious literary, artistic, po-
litical or scientific value, was overbroad.
R.C.Ohio §§ 2907.01, 2907.01(F), (FX1-5).

39. Constitutional Law o=90.1(1)

Obscenity 2

Obscenity statute which restricted the
display or depiction of extreme or bizarre
violence, cruelty or brutality was overbroad,
since only material depicting or describing
sexual conduct may be barred as obscene. -
R.C.Ohio § 2907.01(F\3); U.S.C.A.Co:
Amend. L

40. Constitutional Law @=99,1(1)

Obscenity e=2

Statute which restricted the display or
depiction of nonactive sexual conduct was
overbroad, since depiction of nonactive sex-
ual conduct is not hard core pornography
and cannot be restricted as obscene. R.C.
Ohio § 2907.01(F\1-3, 5); U.S.C.A.Const.
Amend. 1.

41. Obscenity 2

Statute which declared that any mate-
rial whose dominant appeal is to prurient
interest was obscene was unconstitutionally
overbroad because it did not list the types
of sexual conduct to be restricted, and
therefore could be applied to the depiction
of sexual conduct not subject to restriction.
R.C.Ohio § 2907.01(FX1); U.S.C.A.Const.
Amend. 1.

42. Federal Courts e386
A federal court may not place a nar-
rowing interpretation on a state statute.

43. Constitutional Law. =48(1)

Municipal Corporations ¢= 12)

When considering contention that stat-
ute or ordinance is facially unconstitutional,
it is necessary to proceed with caution and
restraint, and facial invalidity should not be
declared unless statute or ordinance is not
readily subject to narrowing construction
by state courts and its deterrent effect on
legitimate expression is both real and sub-
stantial. U.S.C.A.Const. Amend. 1.

44. Obscenity e=2

Where state obscenity statute, in four
different instances, went beyond the sup-
pression of just obscene material, degree of
impact on First Amendment rights was
substantial because of extent of over-

LL LL aaa a oo as =

312 448 FEDERAL SUPPLEMENT

breadth, chilling effect of statute was mul-
tiplied by large number of persons caught
in its web and severe penalties provided for
violations, state court could not readily put
an authoritative gloss on statute to make it
constitutional, and state courts had had a
number of opportunities to narrow the stat-
ute but failed to do so, such statute was
unconstitutionally overbroad. R.C.Ohio
§§ 2907.01, 2907.32; U.S.C_A.Const. Amend.
L

45. Criminal Law @13.1(1)

Statutes which impinge on the area of
freedom of expression must have a greater
degree of specificity than in other contexts
so as to insure that citizens will not be
chilled from exercising their constitutional
right to free expression. U.S.C.A.Const.
Amend. 1.

46. Criminal Law @13.1(1)

Standard normally used in determining
if a statute is vague is whether men of
common intelligence must necessarily guess
as te its meaning.

47. Criminal Law @=13.1(13)

Obscenity statute which failed to speci-
fy types of sexual conduct that were
banned was unconstitutionally vague. R.C.
Ohio § 2907.01(F).

48. Constitutional Law @=46(1)

District court would not rule on plain-
tiff’s contention that state’s organized
crime statute, when read in conjunction
with pandering obscenity statute, was un-
constitutionally overbroad and vague, in
view of fact that court had declared state’s
pandering obscenity statute unconstitution-
al, and therefore, the organized crime stat-
ute did not thereafter substantially impinge
on constitutionally protected right of free
speech. R.C.Ohio §§ 2907.01, 2907.32, 2923.-
04; U.S.C.A.Const. Amend. 1.

1. Hereinafter, Sovereign.

2. Paragraph | of Sovereign’s Complaint states:
“Plaintiff is a corporation doing business in
Ohio and engaged in the distribution of
books, magazines and films. Defendants Lee
C. Falke and John T. Corrigan are respective-
ly the duly elected and acting prosecuting
attorneys for the counties of Montgomery
and Cuyahoga, State of Ohio. The other de-

49. Constitutional Law @=46(1)
A court will not reach constitutional
questions when it is not necessary.

Bernard A. Berkman, Berkman, Gordon,

Kancelbaum & Levy, Cleveland, Ohio, for —

William J. Brown, Atty. Gen. of Ohio,
Thomas V. Martin, Asst. Atty. Gen., Colum-
bus, Ohio, James A. Brogan, First Asst.
County Pros., Dayton, Ohio, for amicus cu-

Jack M. Schulman, Director of Law,
Bruce A. Taylor, Asst. Director of Law,
Cleveland, Ohio, Herbert Creech, Asst. Pros.
Atty., Dayton, Ohio, for Falke.

Smith, Warder, Arter & Hadden, Cleve-
land, Ohio, Timothy J. Armstrong, Asst.
Pros. Atty., Cleveland, Ohio, for Robinson
and Dalrymple.

MEMORANDUM OF OPINION

JUDGMENT ORDER
MANOS, District Judge.

I.

PROCEDURAL HISTORY

On March 7, 1977, the plaintiff, Sovereign
News Company,’ filed this action seeking
compensatory and punitive damages, a de-
claratory judgment, and preliminary and
permanent injunctions restraining both the
Cuyahoga County, Ohio and Montgomery
County, Ohio prosecutors, and all the de-
fendant Cleveland and Dayton police offi-
cers from using evidence seized during a
search of Sovereign’s premises to prosecute
Sovereign.2? The search in question was

fendants are officers and members of the
police departments of the cities of Dayton
and Cleveland in the State of Ohio, as indi-
cated in the caption of this complaint. This
action seeks damages against the defendants
(except the defendant prosecuting attorneys),
declaratory judgment and equitable relief to
redress the violation of plaintiff's rights se-
cured under the First, Fourth and Fourteenth

SOVEREIGN NEWS CO. v. FALKE 313
Cite as 448 F.Supp. 366 (1977)

conducted on February 16, 1977 pursuant to
a search warrant. Sovereign’s complaint
alleges that the search of its premises, and
the Ohio statutory provisions employed to
authorize that search, violate the First,
Fourth, and Fourteenth Amendments to the
United States Constitution.’

On March 28, 1977, Sovereign moved for
a preliminary injunction, and on March 29,
1977, the court convened a hearing on that
motion.‘ The Cleveland policemen urged
the court to dismiss Sovereign’s complaint
pursuant to Fed.RCiv.P. 12(b) on the theo-
ry that the doctrine of Younger v. Harris,’
401 U.S. 37, 91 S.Ct. 746, 27 L.Ed2d 669
(1971), and Huffman v. Pursue, 420 U.S.
592, 95 S.Ct. 1200, 48 L.Ed.2d 482 (1975)
compelled the court to abstain from hearing
Sovereign’s constitutional claims.’

Prior to the commencement of the March
29, 1977 hearing, counsel for defendant
Falke, the Prosecuting Attorney for Mont-
gomery County, filed a written motion to
dismiss pursuant to Fed.R.Civ.P. 12(b\1),
(3), (6), “for the reasons that the court lacks
jurisdiction over the subject matter of the
action, the venue is improper and the com-
plaint fails to state a claim upon which

Amendments. of the United States Constitu-
tion.”
The compiaint alleges an excess of 10,000 dol-
lars in controversy, and charges that the de-

rights while acting under color of state law.
Thus paragraphs two and three of Sovereign’s
complaint allege original federal subject matter
jurisdiction under 28 U.S.C. §§ 1331, 1343(1),
1343(3), 1343(4), and 42 U.S.C. § 1983. Sover-

Sovereign’s complaint. See generally, Hanna
v. Drobnick, 514 F.2d 393, 396-399 (6th Cir.
1975); Patterson v. City of Chester, 389
F.Supp. 1093, 1095-1096 (E.D.Pa.1975); Amen
v. Dearborn, 532 F.2d 554, 559 (6th Cir. 1976);
Wiley v. Memphis Police Department, 548 F 2d
1247, 1254 (6th Cir. 1977); Mt. Healthy City
School District Board of Education v. Doyle,
429 U.S. 274, 97 S.Ct. 568, 571-572, 50 LEd2d
471 (1977).

3. Count II of Sovereign’s complaint seeks an
injunction against the defendants on the theory
that they perpetrated the Ohio common law
torts of trespass and conversion against Sover-

relief can be granted.*” Falke’s motion
was orally argued before the commence-
ment of the March 29, 1977 hearing.
Falke’s counsel, First Assistant Montgom-
ery County Prosecutor James Brogan, ad-
mitted that this court sustained “jurisdic-
tion to hear the case,” but urged that venue
should be transferred to the Federal Dis-
trict Court for the Southern District of
Ohio,® and that the court should not hear
Sovereign’s claims. because of the doctrine
of “equitable restraint” enunciated in
Louisville Area Inter-Faith Committee for
United Farm Workers et al. v. Nottingham
Liquors et al., 542 F.2d 652 (6th Cir. 1976),
and Younger v. Harris, 401 U.S. 37, 91 S.Ct.
746, 27 L.Ed2d 669 (1971). Assistant
Montgomery County Prosecutor Brogan
also argued that United States v. Calandra,
414 U.S. 338, 94 S.Ct. 613, 38 L.Ed.2d 561
(1974) prohibits this court from issuing any
injunctive order restraining state law en-
forcement authorities from introducing ille-
gally obtained evidence to a state grand
jury that sustains jurisdiction of investigate
an alleged offense to which the illegally
obtained evidence is relevant."

eign, as weil as an illegal search and seizure
under the laws of Ohio. The Court assumes
that these state law claims are joined in the
complaint under the doctrine of pendant juris-
diction.

4. See, transcript (hereinafter, Tr.] at pp. 3-4.

5. See, Tr. 5-19.

6. See, Tr. 5-19.

7. On the morning of March 29, 1977 the Cleve-
land Law Department, representing the individ-
ually named Cleveland police officer defend-
ants, filed a brief, arguing various reasons, un-
der Ohio law, why this court should not grant
the injunction sought by Sovereign. The court
rejects the arguments based solely on Ohio
law.

8 See, defendant Falke’s motion filed March 29,
1977.

9. See, Tr. 22.
10. See, Tr. 23.
ll. See, Tr. 21.

314 448 FEDERAL SUPPLEMENT

[1-3] At the conclusion of the argu-
ments of counsel, the court overruled de-
fendant Falke’s motion to change venue,”
and withheld ruling on the motions to dis-
miss until it heard the evidence elicited
during the preliminary injunction hearing.”

On March 30, 1977, the second day of the
hearing on the preliminary injunction, coun-

12. See, Tr. 37-38, 44. See, 28 U.S.C.
$$ 1391(b), 1392(a), and 1404(a). The fisq con-

in
tal Grain Co. v. Barge F.B.L.-585, 364 U.S. 19,
22, 80 S.Ct. 1470, 4 LEd2d 1540 (1960); Hoff-

Plum Tree, inc. v. Stockment, 488 F.2d 754, 756
(3rd Cir. 1973); Nowell v. Dick, 413 F.2d 1204,

cause that district is where the search warrant
was obtained and the search was conducted; it
is also where the overwhelming number of the
parties to this litigation are located, and it is
the district from which most of the witnesses
including Cuyahoga County Common Pleas

512 F.2d 918, 931 (1974). Also, the court gave
substantial weight to piaintiff Sovereign's se-
lection of this forum. See, Vasquez v. Falcon
Coach Co., 376 F.Supp. 815, 822-823 (D.N.D.
1974); Cooper v. Camp Pinecrest, Inc., 175
F.Supp. 817, 818-819 (E.D.N.Y.1959).

U EERE
iad
: Hie
fegiig
te
Ae

agencies of the State of Ohio and the officials
themselves are officers of the State of Ohio for

purposes of enforcing Ohio's criminal laws,
such as the laws drawn into question in this

sel for the defendant Cleveland police offi-
cers, moved the court in limine to limit the
testimony of several of the Cleveland police
officer defendants.“ The court denied the
motion, and permitted Mr. Berkman, coun-
sel for Sovereign, to continue his examina-
tion of the police officers called as witness-

case. Ohio Revised Code § 309.08 explicitly
“The prosecuting attorney may inquire into
the commission of crimes within the county
and shall prosecute on behalf of the State, all
complaints, suits, and controversies in which
the State is a party .
Therefore, this court lacks the power to permit
the Ohio Attorney General to intervene under
28 U.S.C. § 2403(b), as a litigant in the hearing
on the preliminary injunction because the two
county prosecutors who were already parties
are officers of the State of Ohio for purposes of
the administration of the Ohio legislation chal-
lenged as unconstitutional.
This court’s application of § 2403(b) is con-

94-381. See, 1976 U.S.Code Cong. Admin.
News, pp. 1988-2001.

In the case of Larry Flynt, et al. v. Simon L.
Leis, et al., Case No. C-1-76-553 (S.D.Ohio,

court exercised that discretion in this case.
14. See, Tr. 123-125.

SOVEREIGN NEWS CO. v. FALKE 315,
Cite as 448 F.Supp. 306 (1977)

es during the preliminary injunction hear-
ing.4

On March 31, 1977, the hearing on the
preliminary injunction was concluded ™ and
each of the defendants. renewed their mo-
tions to dismiss Sovereign’s declaratory and
injunctive claims.

On April 1, 1977, after the close of the
hearing, the court, pursuant to motions
made by the defendants, stated that it
would treat the hearing as one dealing with
the preliminary injunction, and that it
would consider the request for a declarato-
ry judgment “only with respect to the
[purely legal] issue of the constitutional va-

lidity of [Ohio Revised Code] Sections 2907.- -

32, 2907.01, and 2923.04. The cov . will not
now entertain consideration of the plain-
tiff’s declaratory judgment claims other
than the claim that Sections 2907.32, 2907.-
01 and 2923.04 violated the United States
Constitution.” At the same time the
court reiterated its earlier ruling that the
question of money damages would be con- .
sidered only after further proceedings, and
not based on the hearing conducted be-
tween March 29 and 31, 1977.

At the conclusion of the April 1, 1977
proceeding, the defendants’ respective mo-
tions to dismiss Sovereign’s declaratory
judgment and injunction claims were pend-
ing before the court. Sovereign’s motion
for a declaratory judgment on the constitu-
tional validity of Ohio Revised Code
§§ 2907.32, 2907.01, and 2923.04 and its
motion for a preliminary injunction were
also pending. All defendants filed answers
to Sovereign’s complaint by April 13, 1977,
and all defendants except the Dayton po-
licemen filed their briefs by April 25, 1977.¥
1S. See; Tr. 127.

16. See, Tr. 274.

17. See, Tr. 286-287, and cf, Tr. 125-127.

18. Dayton police officers Dairymple and Robin-
son filed no briefs on the preliminary injunction
question after the court concluded the hearing.

19. See, Tr. 243-246, 258.

By April 14, 1977, defendant Falke, pu-
suant to an agreement among the parties,"'
supplemented the record of the earlier hear-
ing by filing Exhibits 100-141." These ex-
hibits consist of photographs which were
not located in Cleveland at the time of the
hearing.

On May 14, 1977, the court served copies
of the plaintiff's complaint, a copy of the
transcript of the hearing on the preliminary
injunction, and copies of other portions of
the record upon

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385006_2022%3A1. Public record. Not legal advice.
