883 N.W.2d 139
Wis. Ct. App.2016Background
- Manager at McDonald’s complained that Karl Quigley was acting inappropriately with P.R., a minor; officers found nude photos/videos of P.R. on a phone linked to Quigley.
- Officer Hamilton transported Quigley (uncuffed) to the station, placed him in a waiting room, and Quigley later was interviewed by Detective Melichar; Melichar told Quigley he was not under arrest and free to leave.
- During the interview Quigley made admissions; later, while on probation, Quigley gave a written statement to his probation officer (marked non‑useable in criminal proceedings).
- The DOC forwarded Quigley’s compelled statement to the DA, who directed Melichar to reinterview P.R.; P.R. then disclosed earlier incidents that prompted additional charges.
- The circuit court denied suppression; Quigley pled no contest to counts in two consolidated cases and was sentenced. On appeal the court held Quigley was not in custody for Miranda purposes but found a Kastigar violation because P.R.’s reinterview traced to Quigley’s compelled, immunized DOC statement, vacating the plea.
Issues
| Issue | Quigley’s Argument | State’s Argument | Held |
|---|---|---|---|
| Was Quigley "in custody" when Melichar interviewed him (Miranda trigger)? | He was effectively deprived of freedom (transported in squad car, isolated, told he had to come) so warnings were required. | He was told he was not under arrest and free to leave; interview was short, non‑confrontational, and he was not physically restrained. | Not in custody — objective factors (advice he was free to leave, lack of restraints, tone, duration) weighed against Miranda custody. |
| Was counsel ineffective for not moving to suppress pre‑Miranda statements? | Counsel’s failure was deficient and prejudiced him; suppression would have changed his decision to plead. | Any motion would have failed because Quigley was not in custody; no deficient performance or prejudice. | No ineffective assistance — suppression motion would have been denied, so counsel’s omission was not objectively unreasonable. |
| Did Quigley’s probation (DOC) statement require Kastigar immunity and exclusion? | His DOC statement was compelled (marked non‑useable); any derivative evidence (including P.R.’s reinterview) is barred. | The State conceded the DOC statement was compelled but argued P.R. would have been reinterviewed independently. | DOC statement was compelled; Kastigar applies. The State failed to show P.R.’s later statements came from a wholly independent source. |
| Was P.R.’s August 2012 reinterview an independent source (or derivative fruit of compelled testimony)? | The reinterview resulted from Quigley’s compelled DOC statement and thus is derivative and inadmissible. | The DA and detective would have reinterviewed P.R. regardless; any timing difference does not show derivative use. | Held derivative: State failed to document an investigation chain independent of the compelled statement; P.R.’s statements were fruits of the immunized testimony and must be suppressed. |
Key Cases Cited
- Miranda v. Arizona, 384 U.S. 436 (protects against compelled custodial interrogation without warnings)
- Kastigar v. United States, 406 U.S. 441 (use and derivative‑use immunity required when testimony is compelled)
- Malloy v. Hogan, 378 U.S. 1 (Fifth Amendment privilege applies to the States)
- Thompson v. Keohane, 516 U.S. 99 (custody defined by formal arrest or equivalent restraint; objective test)
- J.D.B. v. North Carolina, 564 U.S. 261 (objective custody inquiry; risk of coercion in custodial interrogation)
- Strickland v. Washington, 466 U.S. 668 (standard for ineffective assistance of counsel)
- Murray v. United States, 487 U.S. 533 (independent source doctrine requires evidence actually discovered by lawful means)
- Murphy v. Waterfront Comm’n, 378 U.S. 52 (fruits of compelled testimony inadmissible against witness in criminal prosecution)
- Counselman v. Hitchcock, 142 U.S. 547 (historical statement on prohibition of using compelled testimony to find additional evidence)
