# Opposition Brief — Reeves v. Churchich (No. 07-466)

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Opposition Brief
- **Published:** January 1, 2007

## Text

3

No. 07-466

UrriUr OF THE CLERK
SUPREME COURT. U.S.

|
|

Iu The
Supreme Court of the Anited States

¢

ALICIA REEVES and ASHLEE REEVES,

Petitioners,

Vs.

ALEX CHURCHICH, KEVIN JONES,
DAVID WIERMAN, C. HOUSLEY,

Respondents.

¢

On Petition For Writ Of Certiorari
To The United States Court Of Appeals
For The Tenth Circuit

*

BRIEF IN OPPOSITION

S

LOHRA L. MILLER
District Attorney for Salt

Lake County
T. J. TSAKALOS
Division Administrator
NICHOLAS M. D’ALESANDRO*
Deputy District Attorney
Counsel for Respondent Churchich
2001 South State Street, $3700
Salt Lake City, Utah 84190-1200
Telephone: (801) 468-3421

“Counsel of Record

COCKLE LAW BRIEF PRINTING CO. (800) 225-65
OR CALL COLLECT (402) 342-2831

QUESTIONS PRESENTED

To conform to the record and the relevant facts,
the question presented should be restated as fol-
lows: Under the Fourth Amendment, is a 14-year-
old girl unreasonably seized in circumstances
where she sees a police officer point a firearm at
her through her open bedroom window, and hears
a voice telling her to get on the ground, and in-
stead of complying, she runs from the room?

Does insertion of a rifle into a private home by a
police officer, acting without a warrant or exigent
circumstances, constitute an unlawful entry
(a.k.a. an unreasonable search) in violation of the
Fourth Amendment?

Do officers seize non-suspects within the mean-
ing of the Fourth Amendment when they
threaten them with loaded firearms?

Can police officers’ actions be considered objec-
tively reasonable when, acting without warrant
or exigent circumstances, they threaten indi-
viduals they know are non-suspects in and about
their home with loaded firearms?

TABLE OF CONTENTS

Page

GPUOStIONS Presented.............cccccccsscsccccscssvcescccscseseses

Table of Authorities

Opinions Below

Basis for Jurisdiction

Statement of the Case

Introduction

Summary of the Facts

Summary of the Proceedings

Reasons for Denying the Writ

Introduction

I.

Petitioners’ Encounter with Respondent
Officers Does Not Require Construction of
a New Fourth Amendment Framework
Regarding Seizures Because Supreme
Court Precedent Was Properly Applied

Petitioners’ Encounter with Respondent
Officers Does Not Require Construction of
a New Fourth Amendment Framework
Regarding Searches Because Supreme
Court Precedent Was Properly Applied

Petitioners’ Claim that the Lower Courts
Erred in Granting Qualified Immunity Is
Premised on Constitutional Violations that
Did Not Occur

1

TABLE OF CONTENTS — Continued
Page

IV. The Lower Courts Correctly Determined
that the Respondent Officers’ Actions Were
Objectively Reasonable

Conclusion

TABLE OF AUTHORITIES

CASES

Bella v. Chamberlain, 24 F.3d 1251 (10th
Cir.1994), cert. denied, 513 U.S. 1109 (1995)

Brigham City v. Stuart, __. US. ___, 126 S.Ct.
1943 (2006)

California v. Hodari D., 499 U.S. 621 (1991)......10, 11
Kyllo v. United States, 533 U.S. 27 (2001)................. 14
Michigan v. Summers, 452 U.S. 692 (1981)

Payton v. New York, 445 U.S. 573 (1980)

Silverman v. United States, 365 U.S. 505 (1961)
United States v. Harris, 313 F.3d 1228 (10th

Cir.2002), cert. denied, 537 U.S. 1244 (2003)

United States v. Karo, 468 U.S. 705 (1984),
reh’g denied, 468 U.S. 1250 (1984)

United States v. Knotts, 460 U.S. 276 (1983)

STATUTES
28 U.S.C. § 1254(1)

1

OPINIONS BELOW

The published opinion of the United States Court
of Appeals for the Tenth Circuit is reported at 484
F.3d 1244 (10th Cir.2007). The published opinion of
the United States District Court for the District of
Utah is reported at 331 F.Supp.2d 1347 (D.Utah
2004).

BASIS FOR JURISDICTION

A unanimous decision affirming the district court
judgment was entered by the Tenth Circuit on April
24, 2007. No petition for rehearing or for a rehearing
en banc was filed. Petitioners invoke this Court’s
jurisdiction under 28 U.S.C. § 1254(1).

4

STATEMENT OF THE CASE
Introduction

Petitioners, mother Alicia and daughter Ashlee,
complain that they suffered emotional injury because
law enforcement officers looking for a potentially
armed and violent assault suspect, came to their
duplex, momentarily pointed guns at them, and

repeatedly ordered the mother back into her apart-
ment. They also allege that during this encounter a
sheriff’s detective briefly inserted the muzzle of his

rifle into an open, burglar-barred window of their
apartment.

Summary of the Facts

The officers’ encounter with Petitioners occurred
after Respondent Churchich, a Salt Lake County
sheriff’s detective, developed probable cause to arrest
a suspect on suspicion of assaulting his estranged
wife and violating a protective order. Appx. 258-59, as
corrected, Supp. Appx. 005.’ The suspect’s son in-
formed Churchich that the suspect might be leaving
town, had access to firearms, and could be armed.
Appx. 249, 258. The son also told Churchich that the
suspect might be staying with relatives in the up-
stairs half of a duplex in Salt Lake City. Appx. 248,
251.

On the afternoon of June 21, 2000, Churchich
went to the duplex, without a warrant, hoping to
apprehend the suspect by obtaining the relatives’
permission to search their apartment. Appx. 248-49,
278. Churchich asked for assistance from the Salt
Lake City Police Department. Appx. 248. Respondent
officers Jones, Wierman, and Housley were among
the city officers who responded. Appx. 284, 323, 387.

Respondents, other officers, and the suspect’s son
met at a rally point near the duplex. Appx. 249, 309.
Churchich told the officers at the rally point that he
had probable cause to make an arrest without a

warrant and that the suspect had access to firearms

' References are to the Appendix or Supplemental Appendix
for the briefs in the Tenth Circuit, hereafter, “Appx.” or “Supp.
Appx.”

3

and could be armed. Appx. 259, 279. Churchich
subsequently confirmed that the suspect’s vehicle was
parked in the driveway of the duplex. Appx. 250.

Jones told the other officers at the rally point
that the target residence was in the upstairs portion
of the duplex. Appx. 278. It was decided that Jones,
Housley, and another city officer would go up to the
door of the upstairs apartment since they were in
uniform.” Appx. 250, 279. Wierman, other city offi-
cers, and Churchich would cover the outside of the
building. Appx. 251, 318-19. All the officers had
sidearms and Churchich and Wierman were also
armed with rifles. Appx. 323-25. The officers ap-
proached the building with their handguns or rifles at
their sides or at a “low ready” position. Appx. 253,
287, 388.

The downstairs half of the duplex was occupied
by Alicia Reeves and her then 14-year-old daughter,
Ashlee. Appx. 201, 423, 536. The downstairs apart-
ment is partially below ground level. Appx. 222.
There are burglar bars on every window, but no
screens. Appx. 221-22, 470. The main entry door of
the duplex is located in the front of the building.
Appx. 204. Behind the unlocked entry door there is a
flat landing with stairs to the left leading down
to the front door of the downstairs apartment, and

* Churchich was the only officer in civilian attire. Appx.
209, 251.

+

stairs .o the right leading up to the upstairs apart-
ment. Appx. 205-06, 390.

Alicia and Ashlee arrived home at about 3:30
p.m. Appx. 204. Ashlee went in to take a shower while
her mother napped on the living room couch. Appx.
204, 469. Ten or fifteen minutes later, Ashlee walked
naked into her bedroom. Appx. 469, 537. She heard
footsteps outside her bedroom window and someone
say “hold it” or “hold it right there.” Appx. 469-70.
She believed the people outside her window were
police officers but was not sure. Appx. 469. Although
Wierman testified that he pointed his rifle at move-
ment in the window he regarded as a possible threat,
Ashlee did not see any guns pointing at her while she
was in her bedroom. Appx. 338, 470. Ashlee ran from

the room and woke her mother. Appx. 206, 469. Alicia
told her to go and get dressed in Alicia’s bedroom.
Appx. 206.

Ashlee went to Alicia’s bedroom to get dressed.
Appx. 469. The blinds in the bedroom window were
up, the window was open, but barred, and foliage
partially covered the window. Appx. 469-70, 537.
A neighbor saw an officer, presumably Churchich,
stick his rifle into the window of Alicia’s bedroom.
Appx. 530.° Ashlee saw a gun barrel pointing down
through the window, even with, or just past, the

* Churchich denied pointing a gun at, or through, any
windows of the duplex but accepted this allegation as true for
purposes of summary judgment. Appx. 252.

inside window ledge. Appx. 469-71. The barrel was
moving around, and at some point, it was pointed at
her.’ Appx. 448, 470. Ashlee heard a male voice say,
“Get down on the ground.” Appx. 469-70. Ashlee said
nothing, reached up, shut the blinds, ran from her
mother’s bedroom, and tried again to rouse her
mother. Appx. 469.

Ashlee, after running from her mother’s bedroom,
did not return to either bedroom, but stayed on the
couch at her mother’s instruction. Appx. 471. At one
point, Ashlee went to the front door of her apartment
and heard a female voice tell her mother to get back
in her house and her mother refuse to do so. Appx.
472. Ashlee remained inside her apartment through-
out the incident as instructed by her mother, and
never spoke with any of the officers that day. Appx.
471, 477.

Meanwhile, because she heard her daughter
yelling and her dog barking, Alicia got up from the
couch and went out her apartment door. Appx. 206-
07. She went up the stairs to the landing to let the

“ In a deposition, Ashlee referred to the rifle as “following”
her, but in a subsequent affidavit, Ashlee merely stated that the
rifle pointed at her. There is no evidence that Churchich “aimed”
the rifle at Ashlee.

> Although Petitioners still refer to this conduct as an
“assault,” they did not appeal the dismissal of their state law
claims, including assault.

6

dog outside.° Appx. 207. Alicia picked up her dog and
opened the main door. Appx. 207. When Alicia began
to push open the screen door to go outside, an officer,
presumably Jones, turned around and pointed a
pistol at her face. Appx. 207-08, 279. Alicia pushed
the gun away, told the officer not to point the gun at
her, and asked what was going on. Appx. 207, 211.
Alicia then heard her daughter scream from down-
stairs and returned to her apartment. Appx. 211.
Through her windows, Alicia saw officers in uniform
outside her apartment, some looking in the windows.
Appx. 207, 209, 222.

Alicia then went back outside, saw Jones again,
and again asked what was happening. Appx. 207.
Jones still did not answer her. Appx. 207. Jones asked
where she lived and she told him, “I live downstairs.”
Appx. 207.

Alicia returned to her apartment for the second
time, but soon heard a commotion outside. Appx. 207.
Alicia went out and saw officers pulling the female
resident of the upstairs apartment out of the apart-
ment. Appx. 207, 210. Alicia saw an officer in plain-
clothes, presumably Churchich, standing on the

* Contrary to statements made in their Petition, p.4-5,
Alicia testified that she was concerned about her dog’s barking,
not about “who was molesting her daughter and to put a stop to
it.” Appx. 207. Alicia wanted the officers to stop because she did
not understand what they were doing and they were scaring her
daughter, not that they had the “wrong home” or were “assault-
ing and menacing her daughter.” Appx. 211.

7

landing inside the main door of the duplex. Appx. 210.
Churchich was carrying a rifle pointed straight down
at his side. Appx. 210. Alicia was below him on the
stairs. Appx. 212. Churchich lifted his rifle up about
three feet, pointed it in Alicia’s direction and told her
to go back inside her apartment.’ Appx. 210, 212.
Alicia told Churchich that she was not going back
into her apartment. Appx. 207. She said she was
afraid and wanted to know what was happening.
Appx. 207.

Housley heard Alicia “arguing” with the officer on
the landing and concluded that Alicia was interfering
and had refused to return to her apartment as in-
structed. Appx. 394. Housley told Alicia that it was
none of her business and to get back inside her

apartment. Appx. 209.° Alicia refused. Appx. 209.
Housley then told Alicia “to get back inside your
apartment, bitch,”” and Alicia responded, “I am not
leaving. I want to know what’s going on.” Appx. 209.

" Churchich denied speaking to, or even seeing, Alicia at the
duplex that day, but accepted this allegation as true for purposes
of summary judgment. Appx. 254.

* Bystanders were to be kept out of the hallway based on
information that the suspect could be armed. Appx. 289. Despite
Petitioners’ assertion, p.3, that the officers “did nothing to notify,
warn, or otherwise protect” them, Alicia ignored repeated
instructions to return to her apartment for her own safety. Appx
207-12.

° Housley denied using the expletive. Appr. 391.

8

Alicia did not go back inside her apartment
immediately, but remained there for a few minutes.
Appx. 212. Churchich remained on the landing for
only a few seconds before going upstairs. Appx. 253.

Churchich did not locate the suspect on the
premises that day.” Appx. 257. During the 30-45
minute duration of the incident, Alicia went in and
out of her apartment, at will, at least four times.
Appx. 213. None of the officers ever touched Alicia,
nor did they ever set foot into the downstairs apart-
ment. Appx. 208, 477. Alicia refused to return to her
apartment despite the officers’ instructions and
repeatedly told the officers that she was not leaving.
Appx. 207, 209-10. Alicia testified that the officers
would not answer her questions, but just told her “to
get back in my house and mind my own business.”
Appx. 208.

Petitioners claim to have suffered emotional
injury from the encounter but no physical injury.
Supp. Appx. 233.

Summary of the Proceedings

Of the original defendants, two of the three
county officers and four of the seven city officers were
dismissed from the suit by stipulation. The remaining
defendants moved for summary judgment on the

The suspect was later apprehended by a SWAT team in
Las Vegas, Nevada. Appx. 258.

3

basis of qualified immunity, which the district court
granted. Plaintiffs appealed to the Tenth Circuit, which
affirmed the judgment of the district court.

The Tenth Circuit held that the momentary
pointing of firearms at Petitioners did not constitute
a seizure because neither Petitioner submitted to the
officers’ show of authority. The circuit court also held
that the intrusion of the rifle muzzle into the window
did not constitute a search because no private infor-
mation was conveyed by the act. Even if a seizure
occurred, it further held, the seizure was objectively
reasonable in the totality of circumstances.

e

REASONS TO DENY THE WRIT
Introduction

The decision of the Tenth Circuit is correct, does
not conflict with any decision of this Court, and does
not demonstrate any conflict among the federal
circuit courts, state courts of last resort, or between
the federal and state courts. Review of the decision is

unwarranted because the constitutional analysis
established by prior decisions of this Court was

properly applied and any “new analytical framework”
suggested by Petitioners would be more confusing
than helpful. The questions presented are further
diminished by the somewhat unusual factual circum-
stances underlying them, which are not likely to
recur with any regularity.

10

Petitioners’ Encounter with Respondent
Officers Does Not Require Construction
of a New Fourth Amendment Framework
Regarding Seizures Because Supreme
Court Precedent Was Properly Applied.

Although proper application of this Court’s
precedent leads to the conciusion that Petitioners did
not suffer an unreasonable seizure, Petitioners argue
that common sense dictates that their Fourth
Amendment rights were violated.

In arriving at this conclusion, Petitioners dispute

the Tenth Circuit’s application of California v. Hodari
D., 499 U.S. 621 (1991), in determining when a
seizure occurs. Petitioners argue that the analysis of

Hodari D. cannot be applied in their case because
they were not “fleeing suspects.” Rather, they urge
the Court to construct a new analytical framework
that would, in essence, distinguish between the
seizures of “suspects” and “non-suspects” and expand
Fourth Amendment violations to include attempted
seizures by police.

This Court clearly held in Hodari D. that the
Fourth Amendment proscribes unreasonable seizures,
not unreasonable attempted seizures. /d. at 1550 n.2.
A seizure occurs by either physical force or by sub-
mission to a show of authority. Hodari D., 499 U.S. at
626-27. Petitioners, who were never physically
touched by the officers, and who never submitted to
the officers’ show of authority, seek to exclude them-
selves from the law of Hodari D. by assuming that

11

the Respondents “knew” they were not suspects and
therefore, should never have pointed weapons at
them."

Such an argument rejects the “narrow view” of
“seizure” that this Court took in Hodari D. and favors
return to “the broader view adopted by this Court
almost 25 years ago.” Id. at 632.

As the Tenth Circuit correctly noted, until an
individual’s relationship to a suspect can be ascer-
tained, police officers may reasonably defer making
assumptions about the status of an individual. How-
ever, even assuming that such distinctions can be
readily made when police are attempting to appre-
hend a potentially armed and violent suspect, Hodari
D. already provides clear guidance when a seizure
has or has not occurred.

This Court has denied certiorari in other Tenth
Circuit cases where Hodari D. has been applied to
resolve seizure issues involving individuals who have
failed to submit to a show of authority by police. See,
e.g., Bella v. Chamberlain, 24 F.3d 1251 (10th
Cir.1994), cert. denied, 513 U.S. 1109 (1995) (helicop-
ter pilot who was shot at by police while being forced

' Petitioners argue in contradictory fashion that despite the
fact that they were minding their own business in their home,
Alicia went out to put a stop to what was going on. Petitioners do
not dispute that they failed to submit to the officers’ show of
authority. The Tenth Circuit opined that their subjective motiva-
tions are irrelevant under Fourth Amendment analysis, citing
Brigham City v. Stuart, U.S. ___, 126 S.Ct. 1943, 1948 (2006)

12

at gunpoint to facilitate a prison escape was not
seized); United States v. Harris, 313 F.3d 1228 (10th
Cir.2002), cert. denied, 537 U.S. 1244 (2003) (pedes-
trian who was asked for identification and ordered to
remove his hands from his pockets was not seized

until officer physically removed pedestrian’s hands

from pockets).

A new Fourth Amendment framework dependent
on an arbitrary classification of the persons affected
would result in a complex and unworkable rule that
would more likely confuse, and not guide, police
officers in their conduct. Officers would first have to
decide in which category to place an individual before
exercising the “unquestioned command of the situa-
tion” necessary in order to minimize the risk of harm

to themselves and others. See Michigan v. Summers,
452 U.S. 692, 702-03 (1981).

Furthermore, the question presented is undercut
by the fact that the factual circumstances of which
Petitioners complain are unlikely to occur with any
regularity. In most cases, officers who point firearms
at individuals with the intention of seizing them
would take additional measures to effect the seizure
if the individuals did not submit to that show of
authority. Not only did the Respondents take no
additional steps to bring about Petitioners’ submis-
sion, their orders to Alicia to return to her apartment
demonstrate their lack of intent to seize her.

13

Petitioners’ Encounter with Respondent
Officers Does Not Require Construction
of a New Fourth Amendment Framework
Regarding Searches Because Supreme
Court Precedent Was Properly Applied.

Petitioners claim that the Tenth Circuit ignored
the plain purpose and meaning of the Fourth
Amendment in holding that Respondents never
subjected Petitioners to a search. Petitioners seek
review in order to expand the breadth of the term
“search” to include common law trespass violations by
police officers, based on an unusual circumstance in
which an officer is alleged to have briefly inserted a
rifle muzzle into the burglar-barred, open window of a
home.

While the circumstances of the “search” are
somewhat novel, Supreme Court precedent was
properly applied by the Tenth Circuit in resolving the
issue. As the Tenth Circuit noted (and Petitioners do
not dispute), the officers were lawfully present in the
yard of the apartment building. Neither Churchich
nor any part of his body entered the home. Although
the window was barred, it was open and unscreened
and the blinds were up. The rifle was not a surveil-
lance device nor was such a device attached to it. The
insertion of the rifle muzzle simply did not permit the
officer to ascertain any information which he did not
already know. And despite the intrusion of the object
through the threshold of the window, there was no
“unlawful entry” into the home (which the burglar
bars would have thwarted) because no information

14

was obtained and there was no attempt to gather any.
The core of Fourth Amendment protection is privacy.
See Payton v. New York, 445 U.S. 573, 590 (1980).
While the insertion of an object that neither is de-
signed to convey information nor is used in such a
manner as to obtain information may constitute a
trespass, it is not a privacy violation. This Court has
already “decoupled violation of a person’s Fourth
Amendment rights from trespassory violation of his
property.” Kyllo v. United States, 533 U.S. 27, 32 (2001).

The Tenth Circuit, having determined initially
that the intrusion of the rifle muzzle did not consti-
tute a seizure, correctly determined that it also did
not constitute a search. In applying Silverman uv.
United States, 365 U.S. 505 (1961), United States v.
Knotts, 460 U.S. 276 (1983), United States v. Karo,
468 U.S. 705 (1984), Brigham City v. Stuart, ___ U.S.
__, 126 S.Ct. 1943 (2006), and other cases, the circuit
court correctly held that an act not conveying any
private information about the home, its contents, or
its occupants could not be interpreted as a “search.”

Moreover, the circumstances of the alleged
“search” are unlikely to be repeated with any regular-

ity. As the Tenth Circuit noted, the use of weapons is

typically associated with seizures, not searches, and
firearms are not information gathering devices.

Since no new analytical framework is necessary
and similar incidents are unlikely to occur with any
regularity, further review of the question presented is
unwarranted.

15

III. Petitioners’ Claim that the Lower Courts
Erred in Granting Qualified Immunity Is

Premised on Constitutional Violations
that Did Not Occur.

Petitioners claim error in the decision to grant
Respondents qualified immunity. That claim is only
viable, however, if Petitioners were subjected to an
unconstitutional search or seizure. Since the Tenth
Circuit determined that Petitioners were subjected to
neither a search nor an unreasonable seizure, and
those determinations properly applied Supreme
Court precedent, there was no underlying constitu-
tional violation.

IV. The Lower Courts Correctly Determined
that the Respondent Officers’ Actions
Were Objectively Reasonable.

Even if a seizure occurred, there is no error for
this Court to correct. The actions of the officers were
objectively reasonable in the totality of circum-
stances.

Given the potential for gunplay, it was reason-
able for the officers to have their firearms ready for
immediate use and to order Alicia to return to her

apartment for her own safety. The focus of the inves-
tigation was a potentially armed and violent assault
suspect, not the Petitioners. Nonetheless, the officers
were not familiar with the Petitioners and had no
knowledge of their relationship to the suspect, if any.
Any pointing of firearms at the Petitioners was brief

16

and ended when any perceived threat was resolved.
While it was unfortunate that an officer’s frustration
at Alicia’s noncompliance may have caused the officer
to utter an expletive, that conduct would not in itself
render unreasonable the otherwise reasonable actions
of the officers.

CONCLUSION

For the reasons stated above, the petition for a
writ of certiorari should be denied.

Respectfully submitted,

LOHRA L. MILLER
District Attorney for Salt

Lake County
T. J. TSAKALOS
Division Administrator
NICHOLAS M. D’ALESANDRO*
Deputy District Attorney
Counsel for Respondent Churchich
2001 South State Street, S3700
Salt Lake City, Utah 84190-1200
Telephone: (801) 468-3421

*Counsel of Record

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386009_1553%3A2. Public record. Not legal advice.
