Petition for Writ of Certiorari — Tyler Brienza, Petitioner v. City of Peachtree, Georgia, et al.
Supreme Court briefFeb 1, 2023
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No. ______
In the
Supreme Court of the United States
__________________
TYLER BRIENZA,
v.
Petitioner,
CITY OF PEACHTREE CITY, GEORGIA,
ADAM C. WADSWORTH, AND MARK A. WILLIAMS,
Respondents.
__________________
On Petition for Writ of Certiorari to the
United States Court of Appeals
for the Eleventh Circuit
__________________
PETITION FOR WRIT OF CERTIORARI
__________________
LISA C. LAMBERT
RICHARD E. JOHNSON
Counsel of Record
LAW OFFICE OF
LAW OFFICE OF
LISA C. LAMBERT
RICHARD E. JOHNSON
245 N. Highland Avenue
314 West Jefferson Street Suite 230-139
Tallahassee, Florida 32301 Atlanta, Georgia 30307
850-425-1997
404-556-8759
rick@rej-law.com
lisa@civil-rights.attorney
Counsel for Petitioner
February 1, 2023
Becker Gallagher · Cincinnati, OH · Washington, D.C. · 800.890.5001
i
QUESTION PRESENTED
The Fourth Amendment prohibits law enforcement
from entering a private home, or its curtilage, without
a warrant or exigent circumstances, with one limited
exception: a “knock-and-talk.” This limited exception
permits law enforcement officers to take a normal
pathway to the front door and knock just as any other
member of the public—whether a neighbor, mail
carrier, or girl scout selling cookies. It is a voluntary
encounter. As such, the occupants are free to refuse to
answer the door, answer the door and refuse to answer
any questions, or engage in conversation with law
enforcement officers. The question presented is:
When occupants answer a “knock-and-talk” by
law enforcement officers and step onto the
porch, or curtilage of the home, to address the
officers, may the officers transform the
voluntary encounter into an investigative
detention absent exigent circumstances?
ii
PARTIES
The parties to this proceeding are set forth in the
caption.
DIRECTLY RELATED CASES
Brienza v. City of Peachtree City, Georgia, et al., No.
21-12290, 2022 U.S. App. LEXIS 24372, 2022 WL
3841095 (11th Cir. Aug. 30, 2022)
Brienza v. City of Peachtree City, Georgia, et al., 536
F. Supp. 3d 1323 (N.D. Ga. 2021)
Brienza v. City of Peachtree City, Georgia, et al., No.
3:17-cv-134, 2021 U.S. Dist. LEXIS 132100 (N.D. Ga.
June 8, 2021)
iii
TABLE OF CONTENTS
QUESTIONS PRESENTED . . . . . . . . . . . . . . . . . . . i
PARTIES . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ii
DIRECTLY RELATED PROCEEDINGS . . . . . . . . . ii
TABLE OF CONTENTS . . . . . . . . . . . . . . . . . . . . . iii
TABLE OF AUTHORITIES. . . . . . . . . . . . . . . . . . . . v
PETITION FOR A WRIT OF CERTIORARI . . . . . . 1
OPINIONS BELOW. . . . . . . . . . . . . . . . . . . . . . . . . . 1
STATEMENT OF JURISDICTION . . . . . . . . . . . . . 1
CONSTITUTIONAL PROVISIONS INVOLVED . . . 1
INTRODUCTION. . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
STATEMENT OF THE CASE . . . . . . . . . . . . . . . . . . 5
REASONS FOR GRANTING THE WRIT. . . . . . . . 19
I.
The Circuits are Split Regarding the
Question Presented . . . . . . . . . . . . . . . . . . . . 19
II.
The Eleventh Circuit’s Decision is Wrong . . 23
III.
This Case Presents An Excellent Vehicle to
Address a Question of Great Importance . . . 26
CONCLUSION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 28
APPENDIX
Appendix A Opinion in the United States Court of
Appeals for the Eleventh Circuit
(August 30, 2022) . . . . . . . . . . . . . App. 1
iv
Appendix B Order in the United States District
Court for the Northern District of
Georgia
(May 3, 2021). . . . . . . . . . . . . . . . App. 25
Appendix C Order in the United States District
Court for the Northern District of
Georgia
(June 8, 2021) . . . . . . . . . . . . . . . App. 42
Appendix D Order Denying Petition for Panel
Rehearing in the United States Court
of Appeals for the Eleventh Circuit
(October 4, 2022) . . . . . . . . . . . . . App. 49
v
TABLE OF AUTHORITIES
CASES
Bovat v. Vermont,
141 S. Ct. 22 (2020). . . . . . . . . . . . . . . . . . . . 26, 27
Breard v. Alexandria,
341 U.S. 622 (1951). . . . . . . . . . . . . . . . . . . . . . . . 6
Brown v. Texas,
443 U.S. 47 (1979). . . . . . . . . . . . . . . . . . . . . . . . 18
Ewumi v. State,
27 S.E.2d 257 (Ga. App. 2012) . . . . . . . . . . . . . . 13
Florida v. Bostick,
501 U.S. 429 (1991). . . . . . . . . . . . . . . . . . . . . 7, 14
Florida v. Jardines,
569 U.S. 1 (2013). . . . . . . . . . . . . . . 5, 6, 21-25, 27
Houston v. Hill,
482 U.S. 451 (1987). . . . . . . . . . . . . . . . . . . . . . . . 7
Kentucky v. King,
563 U.S. 452 (2011). . . . . . . . . . . . . . . . . . . . . 6, 23
Knight v. Jacobson,
300 F.3d 1272 (11th Cir. 2002). . . . . . . . . . . 23, 24
Michigan v. DeFillippo,
443 U.S. 31 (1979). . . . . . . . . . . . . . . . . . . . . . . . 18
Nieves v. Bartlett,
139 S. Ct. 1715 (2019). . . . . . . . . . . . . . . . . . 15, 18
Oliver v. United States,
466 U.S. 170 (1984). . . . . . . . . . . . . . . . . . . . . . . 21
vi
Payton v. New York,
445 U.S. 573 (1980). . . . . . . . . . . . . . . . . . . . . . . 27
Soza v. Demsich,
13 F.4th 1094 (10th Cir. 2021) . . . . . . . . . . . . . . 22
Terry v. Ohio,
392 U.S. 1 (1968). . . . . . . . . . . . . . . . . . . . . . . . . . 4
United States v. Dunn,
480 U.S. 294 (1987). . . . . . . . . . . . . . . . . . . . . . . 21
United States v. Lindsey,
482 F.3d 1285 (11th Cir. 2007). . . . . . . . . . . 23, 24
United States v. Perea-Rey,
680 F.3d 1179 (9th Cir. 2012). . . . . . . . . . . . 20, 21
United States v. Santana,
427 U.S. 38 (1976). . . . . . . . . . . . . . . . . . . . . 22, 27
United States v. Troop,
514 F.3d 405 (5th Cir. 2008). . . . . . . . . . . . . . . . 20
Webster v. Westlake,
41 F.4th 1004 (8th Cir. 2022) . . . . . . . . . . . . 22, 23
Wooley v. Maynard,
430 U.S. 705 (1977). . . . . . . . . . . . . . . . . . . . . . . . 6
CONSTITUTION, STATUTES, AND ORDINANCE
U.S. Const. amend. I . . . . . . . . . 1, 2, 6, 14-15, 18, 26
U.S. Const. amend. IV
. . . . . . . . . . . . . . 2, 4-5, 14, 16, 18-21, 23-24, 26-27
28 U.S.C. § 1254(1). . . . . . . . . . . . . . . . . . . . . . . . . . . 1
vii
42 U.S.C. § 1983 . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14
O.C.G.A. § 16-10-24(a) . . . . . . . . . . . . . . . . . . . . . . . 12
O.C.G.A. § 16-11-39(a)(3) . . . . . . . . . . . . . . . . . . . . . 12
Peachtree City Ordinance 50-2 . . . . . . . . . . . . . . . . 12
OTHER AUTHORITIES
Jamesa J. Drake, Knock and Talk No More, 67
Me. L. Rev. 25 (2014), https://digitalcommons.
mainelaw.maine.edu/mlr/vol67/iss1/3 . . . . . . . . 26
1
PETITION FOR A WRIT OF CERTIORARI
Petitioner Tyler Brienza respectfully petitions for a
writ of certiorari to review the judgment and opinion of
the United States Court of Appeals for the Eleventh
Circuit entered on August 30, 2022.
OPINIONS BELOW
The August 30, 2022, opinion of the Court of
Appeals is unofficially reported at 2022 U.S. App.
LEXIS 24372; 2022 WL 3841095 and is contained at
pp. 1-24 of Appendix A. The May 3, 2021, decision of
the district court is reported at 536 F. Supp. 3d 1323
(ND Ga. 2021) and set out at pp. 25-41 of Appendix B.
The June 8, 2021 decision of the district court is
unofficially reported at 2021 U.S. Dist. LEXIS 132100
and set out at pp. 42-48 of Appendix C. The October 4,
2022, order denying rehearing is set out at p. 49 of
Appendix D.
JURISDICTION
The decision of the Court of Appeals was entered on
August 30, 2022. A timely petition for rehearing was
denied on October 4, 2022. On December 14, 2022,
Justice Thomas granted an application extending the
time for filing a petition until February 1, 2023. This
Court has jurisdiction pursuant to 28 U.S.C. § 1254(1).
CONSTITUTIONAL PROVISIONS INVOLVED
A. First Amendment
The First Amendment to the U.S. Constitution
provides:
2
Congress shall make no law respecting an
establishment of religion, or prohibiting the free
exercise thereof; or abridging the freedom of
speech, or of the press; or the right of the people
peaceably to assemble, and to petition the
Government for a redress of grievances.
B. Fourth Amendment
The Fourth Amendment to the U.S. Constitution
provides:
The right of the people to be secure in their
persons, houses, papers, and effects, against
unreasonable searches and seizures, shall not be
violated, and no Warrants shall issue, but upon
probable cause, supported by Oath or
affirmation, and particularly describing the
place to be searched, and the persons or things
to be seized.
INTRODUCTION
When it comes to the Fourth Amendment, a private
home is granted the highest level of protection against
government overreach. These protections extend from
the interior of the residence to its curtilage. And the
front step or porch of a home is a classic extension of
the home itself. There can be no intrusion by law
enforcement absent a warrant or exigent circumstances
with one limited exception: the “knock-and-talk.”
The “knock-and-talk” exception permits law
enforcement to travel the well-worn path to the front
door of a home and knock in the hope of talking to the
inhabitants. This exception is based on societal norms,
3
that any member of the public may approach and
knock at the front door, whether a neighbor, mail
carrier, or girl scout selling cookies. The occupants are
free to refuse to answer the door, answer the door and
refuse to answer any questions, or engage in
conversation with the law enforcement officers. Any
encounter between officers and those in the home is
completely voluntary. The officers have no authority to
mandate answers to their questions, let alone authority
to detain the occupants and threaten their arrest if
they fail to comply. After all, no neighbor, mail carrier,
or girl scout selling cookies would have such authority.
And if officers are traveling under the same societal
license as any other member of the public, then they
are restricted to what members of the public have the
authority to do.
As the front porch is afforded the same protections
as the interior of the home, if a “knock-and-talk”
exchange occurs on the porch, the same protections
should be afforded to the individuals in the home as if
they had never crossed the threshold of the door. But
that is not what happened here. In response to a
“knock-and-talk” by the Defendant Officers, Mr.
Brienza and the homeowner answered the door and
stepped onto the porch. After Brienza respectfully
refused to answer any questions or provide his name
and identification, he was detained and arrested
because he refused to answer questions or provide his
identification. The Eleventh Circuit twice noted that
Mr. Brienza stepped onto the porch, as if this action
authorized the Officers to mandate responses to their
questions and to detain and arrest him for failing to
provide his identification. But it is undisputed the
4
Officers did not have a warrant and were not acting
under exigent circumstances. As such, they had no
authority to do anything to Brienza when he remained
on the protected curtilage of the house.
A split exists regarding the authority of law
enforcement to detain individuals in the curtilage of
the home. The Ninth Circuit holds that any Terry Stop,
or investigative detention, on the curtilage is
prohibited by the Fourth Amendment.1 The Tenth
Circuit holds that the curtilage protections are not
exactly the same as those inside the home and that this
Court’s curtilage cases did not explicitly overrule prior
decisions permitting detentions on the front porch. And
other cases, such as this one and the Eighth Circuit,
fail to even acknowledge the voluntary nature of
“knock-and-talks” or the protections of the curtilage in
deciding the validity of front porch arrests.
“Knock-and-talks” have become an ever growing
investigative technique used by law enforcement
throughout the country. Indeed, some agencies have
task forces dedicated solely to “knock-and-talks.” While
the technique may be useful for law enforcement, the
instant case demonstrates the potential for abuse and
the failure of lower courts to follow this Court’s
directives regarding the protection of the home’s
curtilage.
1
In Terry v. Ohio, 392 U.S. 1, 30 (1968), this Court approved short,
investigative detentions of individuals—or Tier 2 encounters—in
public locations where law enforcement officers could point to
reasonable, objective facts supporting suspicion that an individual
engaged in criminal activity; this has become known as a “Terry
Stop.”
5
STATEMENT OF THE CASE
Legal Background
The Fourth Amendment provides that “[t]he right
of the people to be secure in their persons, houses,
papers, and effects, against unreasonable searches and
seizures, shall not be violated, and no Warrants shall
issue, but upon probable cause, supported by Oath or
affirmation, and particularly describing the place to be
searched, and the persons or things to be seized.”
“[W]hen it comes to the Fourth Amendment, the home
is first among equals.” Florida v. Jardines, 569 U.S. 1,
6 (2013). For Fourth Amendment purposes, a private
residence extends to the area “immediately
surrounding [the] house – in the curtilage of the house,
which we have held enjoys protection as part of the
home itself.” Id. at 6. And “[t]he front porch is the
classic exemplar of an area adjacent to the home and to
which the activity of home life extends.” Id. at 9
(citations omitted).
Law enforcement officers who approach a home
without a warrant and under no exigent circumstances
are prohibited from entering the curtilage, let alone the
interior of the home, with one narrow exception: the
“knock-and-talk.” A “knock-and-talk” encounter
between law enforcement and inhabitants is completely
voluntary.
When law enforcement officers who are not
armed with a warrant knock on a door, they do
no more than any private citizen might do. And
whether the person who knocks on the door and
requests the opportunity to speak is a police
6
officer or a private citizen, the occupant has no
obligation to open the door or to speak. Cf.
Florida v. Royer, 460 U.S. 491, 497-498, 103 S.
Ct. 1319, 75 L. Ed. 2d 229 (1983) (“[H]e may
decline to listen to the questions at all and may
go on his way”) … And even if an occupant
chooses to open the door and speak with the
officers, the occupant need not allow the officers
to enter the premises and may refuse to answer
any questions at any time.
Kentucky v. King, 563 U.S. 452, 469-70 (2011). This
narrow exception exists based on societal customs: “the
knocker on the front door is treated as an invitation or
license to attempt an entry, justifying ingress to the
home by solicitors, hawkers and peddlers of all kinds.”
Jardines, 569 U.S. at 8, quoting, Breard v. Alexandria,
341 U.S. 622, 626 (1951). The visitor is permitted “to
approach the home by the front path, knock promptly,
wait briefly to be received, and then (absent invitation
to linger longer) leave.” Id. As Justice Scalia noted, the
process “does not require fine-grained legal knowledge;
it is generally managed without incident by the
Nation’s Girl Scouts and trick-or-treaters.” Id.
While the “knock-and-talk” is a voluntary encounter
and inhabitants are under no obligation to engage in
conversation with law enforcement, the First
Amendment also protects the inhabitants from
responding to the officers’ questions. “[T]he right of
freedom of thought protected by the First Amendment
against state action includes both the right to speak
freely and the right to refrain from speaking at all.”
Wooley v. Maynard, 430 U.S. 705, 714 (1977). As this
7
Court noted thirty years ago: “We have consistently
held that a refusal to cooperate, without more, does not
furnish the minimal level of objective justification
needed for a detention or seizure.” Florida v. Bostick,
501 U.S. 429, 437 (1991). And “[t]he freedom of
individuals verbally to oppose or challenge police
action without thereby risking arrest is one of the
principal characteristics by which we distinguish a free
nation from a police state.” Houston v. Hill, 482 U.S.
451, 462-63 (1987).
Factual Background
On the evening of Saturday, September 26, 2015,
Lieutenant Matt Myers of the Peachtree City Police
Department was off-duty and scrolling through
Facebook on his phone when he noticed someone posted
a flyer on the “Life in The PTC Bubble” Facebook page
for a party that was supposed to start at 9:00 p.m. at
434 Plantain Terrace. The Facebook post was made by
a woman who claimed some man gave her 14-year old
daughter the flyer at a homecoming dance.
Myers texted a copy of the Facebook post to
Defendant Corporal Mark Williams and asked him to
follow up and see if an “illegal party” was taking place
at the address on the flyer. Williams was serving as the
shift supervisor that night. Williams in turn asked
Defendant Corporal Adam Wadsworth to accompany
him to the address on the flyer to investigate whether
an “illegal party” was taking place. No officer ever
contacted the woman who made the Facebook post, or
her daughter, to confirm the statements in the
Facebook post. There were no noise complaints by
neighbors or any other direct complaints of an alleged
8
“illegal party” at this address. The flyer was the only
thing that gave the officers a hunch that a potential
“illegal party” may be taking place that night.
Typical parties in Peachtree City include lots of cars
and golf carts, music playing, lights on, and people
fleeing the scene when law enforcement arrive. In fact,
the previous night, Williams, Wadsworth and three
other officers responded to complaints of a party of
underage students, where the street was lined with
cars and golf carts as well as high school aged minors
hanging around the neighborhood and others
barricaded in the house refusing to talk to the police.
Wadsworth and Williams arrived at the residence at
approximately 10:00 p.m.—an hour after the party was
supposed to start per the flyer. In contrast to their
encounter the night before, as Williams and
Wadsworth approached the house, there were no signs
of a party: there were not a lot of cars or golf carts, no
loud music, no cups in the yard, no damage to
anything, and the lights were dim. The house looked
dark and it was quiet. There was no one outside and no
one was running away from the house. Wadsworth and
Williams did not seek, nor have, a warrant when they
arrived.
Williams remarked to Wadsworth that maybe the
flyer was “something to mess with these people” as
there was no sign of a party.2
2
Each officer had dash cams installed in their vehicles; their
vehicles were not parked facing the house, so the video does not
show the interactions, but their body mic packs picked up audio of
the encounter. Williams’ dash cam video can be accessed here:
9
There was only one car in the driveway; they called
in the license plate and dispatch said the vehicle
belonged to Plaintiff Tyler Brienza and provided his
address. Meanwhile, Wadsworth walked around the
curtilage of the house to peer into the windows;
Williams asked if there was anyone “out back” and
Williams said he saw “someone sitting in there.”
The officers then knocked on the front door. As the
officers approached the door, there was still no
indication that a party was taking place or that any
crime was being or had been committed. The only
evidence of an alleged “illegal party” was the flyer. And
as he knocked on the door, Williams did not believe
that a party was happening at the residence.
Brienza answered the door with his friend, the
homeowner, Brian Walsh. When they opened the door,
the officers could see into the home down a hallway to
a room with a light on; there was no music but they
could hear people quietly speaking.
Williams asked if he could talk to the two men and
Brienza and Mr. Walsh stepped onto the front porch.
There was no evidence that a party was going on or
drinking was occurring at the time they were talking to
Walsh and Brienza.
Williams immediately asked if they were alone. Mr.
Brienza respectfully declined to answer any questions.
Williams then asked for Brienza’s name and he
declined to answer. Williams admits that he became
https://youtu.be/Tf9ffypN5Ac and Wadsworth’s dash cam video can
be accessed here: https://youtu.be/NsgcmfiMvMg
10
upset and agitated with Brienza because he refused to
talk to him.
Williams then turned to Mr. Walsh and asked if he
would answer any questions; Mr. Walsh said he wanted
to know what “this is about?” Williams finally said,
“I’m investigating something and y’all required to give
me your name and address.” He then added that he
was investigating an alleged “illegal party” at that
address.
Walsh told Williams that there was no illegal
activity happening at the home and that the people in
the house were all over the age of 21. Williams asks for
Mr. Walsh’s name, which he provided.
Williams then admits that they “got off on the
wrong foot.” Mr. Walsh told the officers that he had
nothing to do with the flyer and that there were only
four people in the house. Williams again asked Walsh’s
name and age and asked for Plaintiff’s age; Walsh told
Williams that he was 26 and Brienza was 25 years old.
Williams then asked how many people were in the
house and Walsh told him there were only two other
men inside the home, four people total, and everyone
was over the age of 21.
Williams demanded that the others in the house
come outside and show their identification. Brienza
said that they did not consent to searches and Williams
snapped that he was not talking to him and threatened
him, “if you say one more word, we’re gonna have an
issue, okay? When I talk to you, then you can talk.”
Williams again ordered Walsh to bring the other two
men outside and told him they were required “by law”
11
to provide their name and birthdate. Williams
demanded that the other two men show him their IDs.
Then Williams turned to Brienza and asked if he
was going to provide his ID “or at least a name and
birthdate.” Brienza asked if he was being detained and
Williams said yes, that Brienza was detained because
of his refusal to answer Williams’s questions when they
first opened the door. Brienza said he did not want to
answer any questions and Williams said he “respected
that” but he needed to provide his name and birthdate.
Brienza then provided his first name and Williams
became even more agitated and demanded his
birthdate so he could check for warrants. When
Brienza again declined to provide his last name and
birthdate, Williams told him to turn around and put
his hands behind his back and handcuffed him. He told
Brienza that he was under arrest and that he was
“going to sit in jail for a long time” for refusing to
provide his identification.
After Williams arrested Brienza, he asked Walsh to
provide Brienza’s full name, which Walsh did. Williams
and Wadsworth then looked up Brienza on their
onboard computer and obtained his driver’s license
number and date of birth prior to transporting him to
the station for booking. Williams asked Walsh why
Brienza was “so defiant” and had an “attitude” and
once again asked for Brienza’s age.
Williams never articulated any suspicion that a
crime occurred, or was occurring, prior to demanding
that Brienza provide identification. Throughout the
encounter, Plaintiff was calm and did not raise his
12
voice let alone use any “fighting words.” He was simply
asserting his rights not to speak to the police. Williams
arrested Brienza for failing to provide his
identification.
Williams made the decision for Brienza to be taken
to jail; Wadsworth assisted in the detention and arrest
of Plaintiff and served as the official arresting officer
on departmental records. Wadsworth issued Brienza a
citation for “Resisting or Interfering with an Officer”
under Peachtree City Ordinance 50-2 because he
“failed to ID during an investigation.” The Officers
could have simply issued Brienza a citation instead of
arresting him and taking him to jail. Williams claims
he did not issue Brienza the citation and release him
because he thought Brienza would: maybe refuse to
sign the citation; fail to appear in court; and claims
there was a safety consideration in taking him out of
the handcuffs though he admits Brienza was polite and
calm throughout their interaction. Williams issued the
same citation the night before at the previous party
and did not arrest the individual even though that man
refused to sign the citation.
Brienza was held at the Fayette County Jail for
approximately 22 hours until being released on bond.
The state prosecutor amended the Charge to
“Obstruction of a Law Enforcement Officer” under
O.C.G.A. § 16-10-24(a). Subsequently, Brienza was also
charged with violating O.C.G.A. § 16-11-39(a)(3),
disorderly conduct, for allegedly using “opprobrious or
abusive words which by their very utterance tend to
incite to an immediate breach of the peace” or “fighting
words.”
13
Brienza was prosecuted for these violations for over
four years. Following evidentiary rulings and appeals,
the criminal trial finally began on October 9, 2019.
Before the jury was called in, the State dropped the
charge of disorderly conduct.
Following the close of evidence, Brienza moved for
a directed verdict. Specifically, Mr. Brienza’s counsel
argued that the officers agreed there was no evidence
of any crime being committed when the officers
approached the door of the home and that there was no
reasonable articulable suspicion that any continuation
of their alleged investigation was necessary at that
point and as such Mr. Brienza was under no
requirement to answer the officers’ questions. The
court denied the motion for a directed verdict; however,
the court permitted additional briefing on the issue.
The next morning, on October 10, 2019, the criminal
court announced that it was incorrect in previously
characterizing the officers at the door as a Tier 2
encounter and that instead, it was a Tier 1 voluntary
encounter and Mr. Brienza was free to walk away and
not answer any questions, citing to Ewumi v. State, 27
S.E.2d 257, 262 (Ga. App. 2012). Despite finding that
the entire encounter between the officers and Mr.
Brienza was a Tier 1 voluntary encounter, the trial
court stated it would send the case to the jury
regarding a potential “hindrance” with Mr. Walsh, or
whether there was any interruption of Walsh
voluntarily providing information to the officers.
On October 10, 2019, just prior to the charge
conference, the State moved for the issuance of a nolle
prosequi on the obstruction charge, noting that if it was
14
a Tier 1 encounter, there could not be obstruction of the
officers; the court granted the motion the next day, on
October 11, 2019.
Proceedings Below
Plaintiff Brienza filed his initial Complaint on
September 21, 2017 alleging violations of his First and
Fourth Amendment rights against the individual
Defendants pursuant to 42 U.S.C. § 1983, state law
claims of false arrest and attorney’s fees against all
Defendants and a claim of negligence against the City.
However, since the underlying criminal proceedings
were ongoing, the Parties sought and were granted a
stay of the case until the resolution of the criminal
charges. The case was reopened on November 4, 2019
after the criminal trial ended in Brienza’s favor; he
sought, and was granted, leave to amend his Complaint
to include a claim for malicious prosecution in violation
of the Fourth Amendment against the individual
Defendants.
At the close of discovery, all Defendants moved for
summary judgment as to all counts. On May 3, 2021,
the District Court entered an Order granting summary
judgment for the individual Defendants as to all counts
against them and directing additional briefing as to
whether the City waived its sovereign immunity
through the purchase of liability insurance.
As to the Fourth Amendment claim, the District
Court granted qualified immunity to the officers,
focusing mainly on this Court’s decision in Florida v.
Bostick, 501 U.S. 429 (1991):
15
Here, Brienza argues that there was no probable
cause or arguable probable cause to arrest him
because a reasonable officer would know that an
individual is not required to provide his
identification during a first-tier encounter with
police. He points to the Supreme Court’s decision
in Florida v. Bostick, 501 U.S. 429, 437, 111
S. Ct. 2382, 115 L. Ed. 2d 389 (1991), as
affirmation that “a refusal to cooperate, without
more, does not furnish the minimal level of
objective justification needed for a detention or
seizure.”
But in Bostick, officers randomly stopped a bus
rider and arrested him when he refused to let
them search his luggage. This Court has since
distinguished cases such as Bostick from cases
in which the officers conducted a stop based on
reasonable suspicion that the suspect was
committing or had committed a crime.
App. 31. The District Court continued that, “[t]he
Supreme Court has thus far declined to expressly hold
that an officer conducting a search supported by
reasonable suspicion may arrest a suspect for
obstruction.” App. 32. And the District Court further
found that “[b]ased on the record, there was reasonable
suspicion to initiate the stop.” App. 33.
As to the First Amendment claim, the District Court
held that probable cause for Brienza’s arrest foreclosed
this count as this Court’s decision in Nieves v. Bartlett,
139 S. Ct. 1715, 1722 (2019) was decided four years
after Brienza’s arrest. App. 35. The District Court
subsequently granted summary judgment for the City
16
on June 8, 2021 and judgment was entered in favor of
all Defendants the same day. App. 40-41, 48.
Brienza timely filed his Notice of Appeal to
Eleventh Circuit on July 6, 2021 as to both Orders and
the judgment in favor of all Defendants.
The Eleventh Circuit upheld the District Court’s
decision. As to the Fourth Amendment claim, the
appellate court found that Brienza’s argument that
there was no basis to detain Brienza and that he could
refuse to answer questions in the voluntary encounter
was “mistaken.” App. 14.
Brienza’s argument that the officers violated his
Fourth Amendment rights includes two
premises. First, “[a]ny reasonable articulable
suspicion the officers had regarding an alleged
‘illegal party’ at . . . Walsh’s house evaporated
within minutes of their arrival at the residence.”
Second, when officers lack reasonable suspicion,
an encounter is voluntary, so Brienza “had the
right to refuse to answer any questions and was
free to retreat back into the home.” Brienza
concludes that the officers violated his Fourth
Amendment rights when they arrested him for
refusing to cooperate because such refusal could
not support reasonable suspicion. See Florida v.
Bostick, 501 U.S. 429, 437 (1991) (“We have
consistently held that a refusal to cooperate,
without more, does not furnish the minimal level
of objective justification needed for a detention
or seizure.”); Florida v. Royer, 460 U.S. 491, 49798 (1983) (plurality opinion) (explaining that,
absent reasonable suspicion, “[t]he person
17
approached . . . need not answer any question
put to him; indeed, he may decline to listen to
the questions at all and may go on his way” and
“his refusal to listen or answer does not, without
more, furnish” reasonable suspicion).
Both premises are mistaken. The officers could
lawfully detain Brienza after he stepped onto
the porch based on the reasonable suspicion that
underage drinking was taking place. The officers
thus had probable cause to believe that Brienza
obstructed their investigation by refusing to
cooperate after his lawful detention.
The officers had probable cause—and at least
reasonable suspicion—to believe that an illegal
party was taking place at the house, so they
could lawfully detain Brienza when he stepped
onto the porch. See Lindsey, 482 F.3d at 1290;
see also Knight v. Jacobson, 300 F.3d 1272, 1277
(11th Cir. 2002) (explaining that the Fourth
Amendment “does not prevent a law
enforcement officer from telling a suspect to step
outside his home and then arresting him
without a warrant” because, “[i]n that situation,
the officer never crosses the firm line at the
entrance to the house” (quotation omitted)).
...
We conclude that probable cause and at least
reasonable suspicion existed to detain Brienza
on the porch to investigate underage drinking,
barring a claim for false arrest under the Fourth
Amendment. See Williams v. Aguirre, 965 F.3d
1147, 1158 (11th Cir. 2020) (“[T]he any-crime
rule . . . insulates officers from false-arrest
18
claims so long as probable cause existed to
arrest the suspect for some crime, even if it was
not the crime the officer thought or said had
occurred.”).
App. 13-14, 16. (cleaned up).
The Eleventh Circuit found that Brienza’s failure to
identify himself, or provide his ID, violated the state’s
obstruction law and as such, his arrest did not violate
the Fourth Amendment. The court continued that
“even if it is an open question whether the Constitution
permits ‘punish[ing] [an individual] for refusing to
identify himself in the context of a lawful investigatory
stop,’ Brown v. Texas, 443 U.S. 47, 53 n.3 (1979), the
officers need only establish that they had probable
cause to believe that Brienza violated a ‘presumptively
valid’ statute, see Michigan v. DeFillippo, 443 U.S. 31,
34, 36-40 (1979).” App. 17-18. The court held that the
warrantless arrest did not violate the Fourth
Amendment because “Brienza repeatedly refused to
identify himself and confirm his date of birth. And
Brienza orally objected when Corporal Williams asked
Walsh if he could see the other people who were inside
the house;” and this occurred in the presence of the
officers. App. 18.
As to the First Amendment claim, the Eleventh
Circuit noted that the Amendment “protects an
individual’s right to speak and right not to speak.” App.
19-20. But it agreed with the District Court that Nieves
did not apply because it was decided four years after
Brienza’s arrest and could not put the officers on
notice, and that probable cause for his arrest that
defeated this claim. App. 21-22.
19
The Eleventh Circuit denied a timely petition for
rehearing. App. 49.
REASONS FOR GRANTING THE WRIT
I.
The Circuits are Split Regarding the
Question Presented
This Court’s precedent makes clear that the
curtilage of the home is afforded the same protections
as the interior of residences under the Fourth
Amendment. That law enforcement have no authority
to mandate detentions, or conduct searches, without a
warrant or exigent circumstances. The “knock-andtalk” limited exception to the warrant requirement is
a voluntary, consensual encounter that does not
implicate the Fourth Amendment. The inhabitants of
a home cannot be compelled to converse with law
enforcement, let alone be subjected to an involuntary
detention absent exigent circumstances. The voluntary
nature of this limited exception should apply whether
the individuals are inside the home, put one foot on the
porch and keep one foot in the house, or cross the
threshold onto the curtilage of the home. After all, the
exception is based on social norms—that any member
of the public can approach a home and knock on the
door. And no member of the public could detain, let
alone arrest, individuals inside a home or in the
curtilage of the home. The same should be true for law
enforcement officers who do a “knock-and-talk” at a
home.
Yet, the lower courts are divided regarding the
question presented. The Ninth Circuit holds that
investigative detentions in the curtilage of the home
20
violate the Fourth Amendment. The Tenth Circuit
claims that this Court’s precedent does not clearly
apply the protections of the curtilage to detentions of
people. And other courts, such as the Eleventh Circuit
in this case, and the Eighth Circuit in a recent case,
ignore the protections of the curtilage and fail to even
cite this Court’s cases bearing on the issue, though the
Eighth Circuit found the arrest invalid on other
grounds. This case presents a clear opportunity for this
Court to reinforce that the curtilage of the home is
entitled to the same protections afforded inside the
home—that law enforcement have no authority to
detain persons without a warrant or exigent
circumstances whether a person is inside the home or
in the curtilage of the home.
The Ninth Circuit
In United States v. Perea-Rey, 680 F.3d 1179 (9th
Cir. 2012), the court held that law enforcement officers
could not transform a “knock-and-talk” into a Terry
stop of the inhabitants of the home. Id. at 1189. There,
the government argued that the “knock-and-talk”
exception permitted entry to the curtilage, which in
turn, resulted in the detention of Perea-Rey. The court
disagreed. The court noted that officers are permitted
to initiate a “knock-and-talk,” but “once an attempt to
initiate a consensual encounter with the occupants of
a home fails, ‘the officers should end the knock-andtalk and change their strategy by retreating cautiously,
seeking a search warrant, or conducting further
surveillance.’” Id. at 1188, quoting United States v.
Troop, 514 F.3d 405, 410 (5th Cir. 2008). The exception
does not permit more than voluntary engagement and
21
the court held that detaining Perea-Rey on the
curtilage of his home violated his Fourth Amendment
rights.
An expansion of that exception to allow for Terry
stops or searches and seizures within the
curtilage is wholly inconsistent with Oliver and
Dunn. At most, the knock and talk exception
authorizes officers to enter the curtilage to
initiate a consensual conversation with the
residents of the home. If we were to construe the
knock and talk exception to allow officers to
meander around the curtilage and engage in
warrantless detentions and seizures of residents,
the exception would swallow the rule that the
curtilage is the home for Fourth Amendment
purposes. We hold that the warrantless
incursion into the curtilage of Perea-Rey’s home
by border patrol agents and the resulting
searches and seizures violated Perea-Rey’s
Fourth Amendment rights.
Id. at 1189. Perea-Rey pre-dates this Court’s decision in
Jardines. That court found this Court’s prior decisions
discussing the difference between open fields and the
curtilage of the home provided notice that such
curtilage detentions violate the Fourth Amendment.
See Oliver v. United States, 466 U.S. 170 (1984); United
States v. Dunn, 480 U.S. 294 (1987).
22
The Tenth Circuit
In Soza v. Demsich, 13 F.4th 1094 (10th Cir. 2021),
the Tenth Circuit claimed that the “knock-and-talk”
exception shows that “[i]t is not entirely accurate to say
that curtilage, particularly the front porch, receives
identical protections as the home.” Id. at 1106 n.9
(emphasis in original). There the court found that the
detention of an individual on their front porch is
permissible under this Court’s decision in United States
v. Santana, 427 U.S. 38 (1976). Id. at 1106. The court
acknowledged Jardines, but found that at most, it only
“eroded” the “foundation” of Santana which permitted
a warrantless arrest on a porch. Id. at 1107. It further
made a distinction between entering the porch to
conduct a search, which was impermissible, between
seizures on a porch, which it found permissible under
Santana. Id. at 1106. Finally, the court acknowledges
that Santana predates the “curtilage doctrine” but
states it has not been overruled and “[i]f the Supreme
Court believes that this aspect of Santana is no longer
good law in light of the subsequent development of the
curtilage doctrine, it is free to overrule that holding. In
the absence of such a ruling, however, the
constitutionality of a warrantless entry onto a publicly
accessible front porch for the purpose of a seizure
remains, at the very least, unclear.” Id.
Eighth Circuit
Recently, the Eighth Circuit reversed the charge of
“interference with official acts” against a woman who
was questioned on her porch by law enforcement
officers who did not have a warrant and were not
acting under exigent circumstances. See Webster v.
23
Westlake, 41 F.4th 1004, 1013 (8th Cir. 2022). The
officers were demanding entrance to her home to check
on her daughter, or alternatively, have her bring her
daughter outside or to the police station. Curiously, the
court does not cite to Jardines or any reference to the
fact that her porch is on the curtilage of her home and
is a protected location under the Fourth Amendment.
Instead, the Fourth Amendment discussion concerned
the prohibition from entering the home without a
warrant or exigent circumstances and the due process
clause regarding parental rights. Id. at 1011.
II.
The Eleventh Circuit’s Decision is Wrong
Although the encounter between Brienza and the
Defendant Officers occurred through a “knock-andtalk,” the Eleventh Circuit’s decision in this case fails
to: use the words “knock-and-talk;” acknowledge that
it is undisputed that the Defendant Officers arrived at
the home without a warrant and were not acting under
any exigent circumstances; cite to this Court’s
precedent regarding curtilage protections and “knockand-talks.” App. 1-24.
The court’s decision overlooks this Court’s decision
in Kentucky v. King, 563 U.S. 452, 469-70 (2011), and
fails to acknowledge that Brienza, and others in the
home, had the right to refuse to answer questions and
go on their way. Instead, the Eleventh Circuit twice
mentions that Brienza “stepped onto the porch,” citing
United States v. Lindsey, 482 F.3d 1285, 1290 (11th
Cir. 2007) and Knight v. Jacobson, 300 F.3d 1272, 1277
(11th Cir. 2002) for the proposition that the Officers
had authority to order Brienza out of the house or
detain him once he crossed the threshold of the door.
24
App.14. Of course, this view is contrary to this Court’s
ruling that a front porch is part of a private residence’s
protected curtilage under the Fourth Amendment.
Florida v. Jardines, 569 U.S. 1, 6, 9 (2013).
Accordingly, contrary to the opinion’s conclusion, when
Brienza stepped onto the porch, immediately in front of
the door to the house, he did not forego or even lessen
his Fourth Amendment rights—they were the same as
if he maintained his presence inside the home.
Further, Lindsey had nothing to do with a “knockand-talk” or the curtilage of a home; there, law
enforcement searched the defendant’s vehicle—not his
home—and only after corroborating an anonymous tip
through investigation and personal observations.
Lindsey, 482 F.3d at 1291. And in Knight, which predates Jardines, the officer obtained statements directly
from the alleged victim, which the officer believed
supported Knight’s arrest outside of the home because
the allegations concerned threats of bodily harm—or
what may be considered exigent circumstances. Knight,
300 F.3d at 1275.
The court’s opinion also overlooks that the Officers
had no right to demand information absent a warrant
or exigent circumstances. Instead, in taking the facts in
favor of the Defendant Officers rather than Brienza,
the opinion claims that the Officers “had probable
cause—and at least reasonable suspicion—to believe
that an illegal party was taking place at the house, so
they could lawfully detain Brienza when he stepped
onto the porch.” App. 14. This overlooks the evidence
that Brienza was an inhabitant in a private home that
was dark, quiet, and with no evidence that an “illegal
25
party” was taking place. The court’s opinion even
claims that “Wadsworth reported that he ‘saw [people]
in the house,’ a fact that supports the information on
the flyer.” App. 15. Actually, Wadsworth walked
around the side and back of the house and peered in
the windows and said he saw “someone sitting in
there.”3 In other words, Wadsworth violated Jardines
to even see a person in the house. But what is
suspicious about seeing a person in a private home on
a Saturday night? As for the flyer, it was based on an
unverified Facebook post and at most would constitute
an unsubstantiated anonymous complaint. The fact
that a recent graduate lived at the address and her
mother was on vacation does nothing to confirm the
Facebook post. Instead, it is simply contributed to the
hunch that a party may be happening at the house. But
the actual observances at the private residence show
that there was zero suspicion of any illegal acts. Even
under the paradigm put forth by the Eleventh Circuit,
as though this were an encounter on public property
not the curtilage of a private residence, if the facts and
inferences were taken in Brienza’s favor, there was no
reasonable suspicion—arguable or otherwise, let alone
probable cause, of any crime taking place at the
residence or that Brienza was personally involved in
criminal activity. Instead, Brienza had a voluntary
encounter with the Defendant Officers and was free to
decline to answer any of their questions. But the court
overlooked key facts and inferences in Brienza’s favor
3
This exchange is audible on Wadsworth’s dash cam video at 2:44,
available at: https://youtu.be/NsgcmfiMvMg
26
and instead improperly drew inferences in favor of the
Defendants.
The Eleventh Circuit’s opinion is wrong regarding
Brienza’s Fourth Amendment claims, which of course,
means the ruling that probable cause barred Brienza’s
First Amendment claim is wrong as well.
III.
This Case Presents An Excellent Vehicle to
Address a Question of Great Importance
This is a clear case for this Court to reinforce the
protections of the curtilage of the home, the voluntary
nature of a “knock-and-talk,” and direct the lower
courts to adhere to this Court’s precedent regarding the
same.
“Knock-and-talks” are occurring with greater
frequency. Indeed, some police departments have
created their own “knock-and-talk” task forces or
divisions. See Jamesa J. Drake, Knock and Talk No
More, 67 Me. L. Rev. 25, 34-36 (2014), available at:
https://digitalcommons.mainelaw.maine.edu/mlr/vol6
7/iss1/3. (noting the Dallas Police Department has a
“46-member knock and talk task force” and that
Orange County Florida Sheriff’s office has a division
that is “dedicated to performing knock-and-talks”); see
also, Bovat v. Vermont, 141 S. Ct. 22, 22 (2020), J.
Gorsuch statement (noting the “‘knock and talk’ is an
increasingly popular law enforcement tool”). While a
“knock-and-talk” is obviously seen by law enforcement
as an effective investigative technique, it is also open to
abuse as shown in the instant case, wherein the
protections of the home, and curtilage thereof, are
27
ignored and law enforcement unlawfully detain
inhabitants in an attempt to compel information.
The lower courts, as in this case, are ignoring this
Court’s precedent mandating the protections of the
home and curtilage. The Tenth Circuit’s claim that
Jardines was about a search and not a detention of a
person, and thus did not overrule Santana, is
disingenuous because the Fourth Amendment does not
differentiate searches and seizures of persons versus
property, let alone rank one above the other. See
Payton v. New York, 445 U.S. 573 (1980) (noting the
Fourth Amendment uses “terms that apply equally to
seizures of property and to seizures of persons”). As
shown above, the Eleventh Circuit failed to even
address the curtilage doctrine let alone the limited
“knock-and-talk” exception.
Recently, Justice Gorsuch made a statement
regarding the denial of a petition for certiorari
regarding a search by the Vermont game wardens that
is prescient for the instant matter. He stated, “I
acknowledge that understandable reasons exist for my
colleagues’ decision to let this case go. For one, it is
unclear whether Jardines’s message about the
protections due a home’s curtilage has so badly eluded
other state or federal courts. For another, there might
be reason to hope that, while Vermont missed Jardines
in one deer-jacking case, its oversight will prove a stray
mistake. But however all that may be, the error here
remains worth highlighting to ensure it does not
recur.” Bovat v. Vermont, 141 S. Ct. 22, 23-24 (2020).
Respectfully, the message has eluded many lower
courts and this Court should intervene.
28
If the “knock-and-talk” limited exception is truly
based on societal norms permitting any member of the
public to knock on an individual’s front door, then law
enforcement must comport with the voluntary nature
of the encounter—whether the encounter occurs on the
curtilage of the home, the person who answers the door
puts one foot on the porch and keeps the other foot in
the house, or the inhabitants do not cross the
threshold. After all, if someone answers the door to a
girl scout’s knock and steps on the front porch to talk
to them, everyone will agree that the girl scout could
not detain the individual, demand the individual’s
identification and threaten the individual with arrest
for noncompliance, and then actually arrest the
individual for not producing identification. Members of
the public do not have such authority and neither do
law enforcement officers conducting a “knock-and-talk.”
CONCLUSION
For the above reasons, a writ of certiorari should
issue to review the judgment and opinion of the
Eleventh Circuit Court of Appeals.
Respectfully submitted,
RICHARD E. JOHNSON
LISA C. LAMBERT
Counsel of Record
LAW OFFICE OF
LAW OFFICE OF
LISA C. LAMBERT
RICHARD E. JOHNSON
245 N. Highland Avenue
314 West Jefferson Street Suite 230-139
Tallahassee, Florida 32301 Atlanta, Georgia 30307
850-425-1997
404-556-8759
rick@rej-law.com
lisa@civil-rights.attorney
Counsel for Petitioner
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.