California Cooper v. Mitchell Brothers Santa Ana Theater

• Decision Date: 30 November 1981
• Docket Number: No. 81-271,81-271
• Citation: 454 U.S. 90,102 S.Ct. 172,70 L.Ed.2d 262
• Parties: CALIFORNIA ex rel. Edward COOPER, City Attorney of Santa Ana, California v. MITCHELL BROTHERS' SANTA ANA THEATER, etc., et al
• Court: U.S. Supreme Court

454 U.S. 90

102 S.Ct. 172

70 L.Ed.2d 262

CALIFORNIA ex rel. Edward COOPER, City Attorney of Santa Ana, California

v MITCHELL BROTHERS' SANTA ANA THEATER, etc., et al.

No. 81-271.

Nov. 30, 1981.

Rehearing Denied April 5, 1982.

See 456 U.S. 920, 102 S.Ct. 1779.

PER CURIAM.

The petition for certiorari is granted limited to Question 2 presented in the petition, namely, whether a city, in a public nuisance abatement action brought against a motion picture theater, must prove beyond a reasonable doubt that the motion pictures at issue are obscene.¹

The Santa Ana City Attorney brought this action against respondents to abate a public nuisance pursuant to Cal.Civ.Proc.Code Ann. § 731 (West 1980).² The com- plaint alleged that numerous films shown by the respondents were obscene and thus constituted a public nuisance as defined by Cal.Civ.Code Ann. §§ 3479, 3480 (West 1970).³ The complaint sought, inter alia, court approval of a resolution passed by the Santa Ana City Council revoking all of respondents' operating licenses and permits, a permanent injunction forbidding respondents to show the films named in the complaint, and a 1-year closure of respondents' theater.

The trial court determined that the complaint presented both equitable and legal issues and ordered that a jury trial be held on the issues of obscenity, public nuisance, and damages prior to resolution of the equitable issues by the court. The jury trial was divided into liability and damages stages. After the evidence pertaining to obscenity and public nuisance had been presented, the jury was instructed that they could find the films at issue to be obscene only if they were persuaded of such "beyond a reasonable doubt." The jury found 11 films obscene, 4 not obscene, and was unable to reach a verdict on 2 others.

Following a jury determination of damages, the court is- sued findings of fact and conclusions of law with respect to the equitable issues. The court found, independently from the jury verdict and based upon its own viewing, that the same 11 films were obscene beyond a reasonable doubt as the term obscene is defined in Cal.Penal Code Ann. § 311(a) (West 1970).⁴ There were cross-appeals, the city asserting, among other things, that the trial court erred in imposing the beyond-reasonable-doubt burden of proof. The California Court of Appeal affirmed on this issue. Relying on this Court's observation that "the regulation of a communicative activity such as the exhibition of motion pictures must adhere to more narrowly drawn procedures than is necessary for the abatement of an ordinary nuisance," Vance v. Universal Amusement Co., 445 U.S. 308, 315, 100 S.Ct. 1156, 1160, 63 L.Ed.2d 413 (1980) (per curiam), and Justice BRENNAN's statement that "the hazards to First Amendment freedoms inhering in the regulation of obscenity require that even in . . . a civil proceeding, the State comply with the more exacting standard of proof beyond a reasonable doubt," McKinney v. Alabama, 424 U.S. 669, 683-684, 96 S.Ct. 1189, 1197-98, 47 L.Ed.2d 387 (1976) (concurring opinion), the court concluded that "one of the required procedures is that obscenity be proved beyond a reasonable doubt." ⁵ People ex rel. Gow v. Mitchell Bros.' Santa Ana Theater, 114 Cal.App.3d 923, 936, 171 Cal.Rptr. 85, 93 (1981). We reverse.

The purpose of a standard of proof is "to instruct the factfinder concerning the degree of confidence our society thinks he should have in the correctness of factual conclusions for a particular type of adjudication." In re Winship, 397 U.S. 358, 370, 90 S.Ct. 1068, 1076, 25 L.Ed.2d 368 (1970) (Harlan, J., concurring). Three standards of proof are generally recognized, ranging from the "preponderance of the evidence" standard employed in most civil cases, to the "clear and convincing" ⁶ standard reserved to protect particularly important interests in a limited number of civil cases, to the requirement that guilt be proved "beyond a reasonable doubt" in a criminal prosecution. See Addington v. Texas, 441 U.S. 418, 423-424, 99 S.Ct. 1804, 1807-08, 60 L.Ed.2d 323 (1979). This Court has, on several occasions, held that the "clear and convincing" standard or one of its variants is the appropriate standard of proof in a particular civil case. See Addington v. Texas, supra, at 431, 99 S.Ct. at 1812 (civil commitment); Rosenbloom v. Metromedia, Inc., 403 U.S. 29, 52, 91 S.Ct. 1811, 1824, 29 L.Ed.2d 296 (1971) (libel); Woodby v. INS, 385 U.S. 276, 285, 87 S.Ct. 483, 487-88, 17 L.Ed.2d 362 (1966) (deportation); Chaunt v. United States, 364 U.S. 350, 353, 81 S.Ct. 147, 149, 5 L.Ed.2d 120 (1960) (denaturalization); Schneiderman v. United States, 320 U.S. 118, 159, 63 S.Ct. 1333, 1353, 87 L.Ed. 1796 (1943) (denaturalization). However, the Court has never required the "beyond a reasonable doubt" standard to be applied in a civil case. "This unique standard of proof, not prescribed or defined in the Constitution, is regarded as a critical part of the 'moral force of the criminal law,' In re Winship, 397 U.S., at 364, 90 S.Ct., at 1072, and we should hesitate to apply it too broadly or casually in noncriminal cases." Addington v. Texas, supra, 441 U.S., at 428, 99 S.Ct., at 1810.

Thus while a State may require proof beyond reasonable doubt in an obscenity case, that choice is solely a matter of state law. The First and Fourteenth Amendments do not require such a standard. The judgment of the Court of Appeal is reversed, and the case is remanded for further proceedings not inconsistent with this opinion.

So ordered.

Justice BRENNAN, with whom Justice MARSHALL joins, dissenting.

Although I adhere to my view that a State may not constitutionally suppress sexually oriented films except perhaps as necessary to shield juveniles or unconsenting adults, see, e. g., Paris Adult Theatre I v. Slaton, 413 U.S. 49, 73, 93 S.Ct. 2628, 2642, 37 L.Ed.2d 446 (1973) (BRENNAN, J., dissenting), since the State alone has petitioned for review in this case, I concur in limiting the grant of certiorari to consideration of whether the State must demonstrate beyond a reasonable doubt that communication it seeks to suppress is obscene. I share, however, Justice STEVENS' concern, post, at 97, that we lack the requisite assurance of our jurisdiction to consider this question and join his suggestion that we adhere to our ordinary practice of denying the writ or of remanding to the state court for a determination of whether the decision below rests on a federal or a state ground. California v. Krivda, 409 U.S. 33, 93 S.Ct. 32, 34 L.Ed.2d 45 (1972).

Alternatively, assuming we have jurisdiction in this case, I dissent from the Court's holding that the First Amendment does not require the State when it seeks to suppress otherwise constitutionally protected material to prove that material obscene beyond a reasonable doubt. My reasons are stated in my concurring opinion in McKinney v. Alabama, 424 U.S. 669, 683-687, 96 S.Ct. 1189, 1197-99, 47 L.Ed.2d 387 (1976).

Justice STEVENS, dissenting.

Without the benefit of full briefs and arguments I would not answer the question whether the First Amendment requires that obscenity be proved beyond a reasonable doubt in a public nuisance abatement action.¹ Justice BRENNAN's opinion in McKinney v. Alabama, 424 U.S. 669, 683-687, 96 S.Ct. 1189, 1197-99, 47 L.Ed.2d 387, in which Justice Stewart and Justice MARSHALL joined, demonstrates the substantiality of the question. It is distressing to find that the Court considers novel questions of this character so easy as not even to merit argument.² It is also surprising to find the Court reaching out to decide such a question when its jurisdiction to do so is doubtful and when the absence of conflict on the question normally would call for a routine denial of certiorari.

I

In this public nuisance abatement action the California Superior Court and the California Court of Appeal concluded that obscenity must be proved beyond a reasonable doubt. See People ex rel. Gow v. Mitchell Brothers' Santa Ana Theater, 114 Cal.App.3d 923, 935-937, 171 Cal.Rptr. 85, 92-93 (1981). Without deciding whether the First Amendment imposes any special standard of proof on the censorship of allegedly obscene materials, the Court today opines that proof beyond a reasonable doubt is not constitutionally required. The Court has no jurisdiction to express that opinion unless the California courts imposed that standard because they understood it to be required by federal law. It is by no means clear that they did so.

State courts surely know the difference between opinions that merely contain persuasive reasoning and opinions that are authoritative because they explain a ruling that is binding on lower courts. Moreover, absent a definitive ruling from a higher tribunal, state courts are entitled to fashion state rules of procedure to govern the conduct of civil trials in state courts. Until today, this Court has never expressed an opinion on the standard of proof that a trial court should impose on a civil litigant seeking to prove that a motion picture film is obscene.

The explanation by the California Court of Appeal of its ruling on the standard-of-proof issue does not indicate that the court considered itself bound to follow any decision by this Court. As the Court of Appeal explained, the trial judge "established the high burden of proof based on the reasoning of Mr. Justice Brennan's concurring opinion in McKinney v. Alabama, supra, 424 U.S. 669, 678 [96 S.Ct. 1189, 1195, 47 L.Ed.2d 387]." Id., at 935, 171 Cal.Rptr., at 92. After citing People v. Frangadakis, 184 Cal.App.2d 540, 550, 7 Cal.Rptr. 776, 782 (1960),³ and rejecting the City Attorney's argument that the standard of proof required in normal public nuisance abatement actions should be applied in an obscenity case, the California Court of Appeal stated that it "agree[d]" with the burden of proof portion of Justice BRENNAN's opinion and found one passage "particularly...