*1 297 won for lack standing dant has dismissal modify missed merits. We the judg- jurisdictional ground, or other modi ment to a some dismissal on the merits for fying judgment to dismissal on failure state a upon claim which relief expand modified, granted, merits would the defendant’s can the judg- rights rights or limit the under ment is plaintiffs (by foreclosing judgment another law AFFIRMED. suit). ordinarily requires cross-ap This a See,
peal. e.g., Remijas Neiman v. Marcus LLC, (7th 688,
Grp., 794 F.3d Cir.
2015), citing Jennings Stephens, v. -, -,
U.S. (2015) (without cross-appeal, may urge not
appellee theory that would rights its or enlarge appellant’s lessen DASSEY, Petitioner-Appellee, Brendan rights). v. general apply, rule does howev- DITTMANN, Respondent- Michael A. er, jurisdictional where dismissal effec- Appellant. relief tively bars on the merits in cases, judicial modifying forum. In such No. 16-3397 jurisdiction from to merits dismissal Appeals, United States Court of practical makes no difference. It does Seventh Circuit. expand rights the defendant’s and does not require cross-appeal. took that ap- We Argued September Tillerson, proach in Hazama v. 851 F.3d Decided December (7th 2017) (modifying judg- Cir. dismissing petition
ment and for manda- merits),
mus claims the APA on under Tillerson, v. F.3d Morfin 2017) judgment (modifying dismissing claims under the APA on
merits). Modifying judgment in this approach
case consistent with our practical
Hazama and and with the Morfin Jennings
effects of United States Co., Ry. Express
American
(1924),
which prohibited “supplement respect to matter not decree raising “any
dealt with” but mat- allowed record, appearing although
ter in the [the]
argument may attack upon involve an
reasoning of the lower court an insis- upon ignored matter overlooked or
tence
by it.” case should not have been dismissed standing
for lack of but must be dis-
' *4 Nirider, Attorney, A. Laura Steven Drizin, University Northwestern School IL, Law, Dvorak, Chicago, At- Robert J. S.C., Milwaukee, & torney, Hailing Cayo, WI, Petitioner-Appellee. for General, Berg, Deputy Luke N. Solicitor Lennington, Attorney, P. Jacob J. Daniel Wittwer, Attorney, Attorney Office of the General, Justice, Department of Wisconsin Madison, WI, Tseytlin, Attorney, Misha Walsh, Attorney, Ryan J. Kevin Michael LeRoy, Attorney, Office of the Solicitor General, Justice, Department of Wisconsin WI, Madison, Respondent-Appellant. for Levick, Attorney, L. Marsha Juvenile Center, PA, Philadelphia, for Law Amicus Curiaes. WOOD, Judge,
Before Chief and EASTERBROOK, KANNE, ROVNER, WILLIAMS, SYKES, HAMILTON, Judges.* Circuit HAMILTON, Judge. Circuit Petitioner confessed Brendan videotape participating rape in the 2005 murder of Teresa Halbach corpse. of her The mutilation Wisconsin upheld state courts convictions Dasse/s * Judges par- Circuit this case. Flaum Barrett did ticipate in the consideration or decision crimes, finding corpus. that his confes- habeas en granted for these We banc review voluntary could be application sion was used to consider the the deferen- (cid:127) 2254(d) § in this against him. issue tial principal standards 28 U.S.C. corpus that find- appeal implications panel habeas whether decision applica- on an interrogations was based unreasonable juvenile suspects. of- or an precedent tion of finding Dassey’s- state courts’ confes- See 28 voluntary unreasonable view the facts. sion not beyond fair 2254(d). debate, § U.S.C. but we conclude was reasonable. grant Dassey’s petition We reverse the volun Whether confession was for a corpus. writ habeas against tary general or not is measured ' into I provides appli- standard that takes account the totali Part overview’of an v. ty circumstances. See cable law.-Part II-sets forth the Withrow relevant- 680, 693-94, 113 Williams, murder, U.S. facts about Teresa Halbach’s Das- (1993); Gallegos confession, v. sey’s 123 L.Ed.2d the court proceed- Colorado, Part III ings. applies 370 U.S. 82 S.Ct. the law to the rele- (1962); facts, keeping see Fare Michaelvant mind the L.Ed.2d also deference 2254(d)' , § give we must C. under state (1979) ju court decision’s to which (admissibility reasonable *5 differ, confession). might judges venile Some factors would Dassey’s support finding a that tend I. Law Applicable The voluntary: youth, was not
confession sug ability, his limited intellectual some first discuss our of We standard review gestions interrogators, the their broad by. the and under Antiterrorism Effective to a suspect vulnerable assurances .that (AEDPA) Penalty of 1996 Death Act leniency, honesty produce would and in Supreme clearly then Court’s describe the Many Dassey’s confession. consistencies confession, par- law for when a established ‘ factors, however, point toward other a by sixteen-year- a ticularly confession a Dassey finding voluntary. spoke that it was Dassey, voluntary old is deemed like freely, interrogators receiv with the after admissible. warnings, Miranda understanding AEDPA The interro A. Under
and with his mother’s consent. Deference gation place setting, took in comfortable a corpus peti considering In habeas or intimi any physical without coercion convictions, challenging tions state court dation, voices, without even raised (and governed greatly “our reviéw is limit relatively Dassey provid over a brief time. ed) Hepp, by” Hicks v. 871 F.3d AEDPA. damning him many the most details ed (citation omitted). 513, 2017) 524 open-ended response questions. self 2254(d) § 28 U.S.C. were standards he resisted On a number occasions habeas ‘retri “prevent federal designed par on interrogators’ strong suggestions convic als’ to ensure state-court Also, investigators ticular details. made given possible tions effect to the extent are leniency. no specific promises Cone, Id., Bell v. 535 quoting under law.” 685, 693, 152
After the state courts 122 S.Ct. L.Ed.2d found confes- U.S. (2002). 2254(d) provides a voluntary, a 914 sion federal district court Section cannot be over panel a court found state court conviction divided this adjudication the state courts’ state courts’ decision was. turned unless unreasonable on a writ of of a claim the merits: and that was entitled federal 302 States,
(1) preme Court- which in a that was con- United .resulted decision to, an courts to trary or involved unreasonable has federal instructed lower of, clearly established application uphold Feder- state conviction unless court law, Supreme “cannot, al as in determined record reasonable under States; United Court controlling terpretation the [Court’s] le resulted, (2). standard, ruling.” gal support in a a certain decision Quarterman, v. Panetti 551 U.S. an determination unreasonable based n light (2007). the evidence facts of. L.Ed.2d proceeding. in the court presented State approach we were to consider Even Supreme past decisions outmod federal courts look to decision ed, suggest, state court’s the dissents “last reasoned state-court decision” is:the decision with the consistent case, merits even if the decide approach Court’s could be unreason court then state’s denied supreme, discre able AEDPA. under Williams, Johnson v. tionary review. n.1, U.S. S.Ct. result, As relief federal habeas case, In look we It from convictions is rare. re state Court of Appeals decision
the Wisconsin
for'
relatively uncommon
served
those
voluntary.1
cases in
out
which state courts veer well
legal
The standard for
errors un
side the channels of reasonable decision-
2254(d)(1)
§
was meant to be
der
difficult making about federal constitutional claims.
Richter,
Harrington
v.
satisfy.
conclusive,
AEDPA deference is not
how
178 L.Ed.2d
ever.
the record shows that state
Where
(2011). The
is not whether federal-
issue
clearly
strayed
courts have
from
estab
court
judges agree with
state
decision
law,
grant
federal
can
do
we
lished
state,
decision,
or even
whether
court
Griffin,
E.g.,
Richardson
relief.
*6
correct. The
is
deci
issue whether the
836 (7th
v.
2017);
Jones Callo
Cir.
F.3d
under,
unreasonably wrong
an
sion was
(7th
2016);
way, 842
Mc
454
Cir.
F.3d
Taylor,
v.
objective
standard. Williams
Neal,
(7th
v.
Manus
303 consciousness”); edge ed man cause would have reached different [we] conclusion in the instance.” Brown v. Mississippi, first Brum 297 U.S. — 461, (1936) (confes Cain, —, 56 80 682 135 L.Ed. v. S.Ct. S.Ct. U.S. field L.Ed,2d 2269, (2015) (inter by “brutality sions 2277, 356 extracted 192 and vio lence”). omitted). AEDPA not quotation citation does “require nal marks and state nearly federal courts to permit wait some AEDPA does federal courts pattern legal identical factual before a rule “supersede ... the trial court’s determina be applied”, general must only tion” if because “even a a review the record shows may applied in “[rjeasonable standard an unreason might ... minds dis Id, Panetti, 953, able manner.” 551 U.S. at agree finding question.” about 2842, Musladin, quoting Carey (internal omitted). 127 S.Ct. v. and citations quotations 81, 127 70, 649, 166 U.S. S.Ct. L.Ed.2d imply But again, “deference does (2006) (Kennedy, J., concurring in the judicial or abdication of re abandonment ; accord, judgment) Yarborough v. Alvara view, preclude does not definition do, Id, 652, 663-64, 2140, 541 U.S. S.Ct. (internal quotations relief.” and cita L.Ed.2d omitted). tions Nevertheless, applying gen B. The Law of Confessions eral like standard voluntariness de “can Clause of the Due Process mand a judgment,” substantial element forbids the admis Fourteenth Amendment and determining judgment whether involuntary sion of an evi “requires reasonable rule’s considering the prosecution. in a criminal v. dence Miller Alvarado, specificity.” 664, 541 U.S. Fenton, 474 U.S. 106 S.Ct. rule, 2140. “The general more (1985).In deciding 88 L.Ed.2d whether leeway reaching more courts out voluntary, a confession was courts assess in case-by-case comes determinations.” Id. surrounding all totality “the circum (upholding court Miranda state conclusion the- characteristics of ac stances—both pointed ..opposite where factors di interrogation.” rections). cused and details The state courts had such leeway Bustamante, Schneckloth v. U.S. end, here, leeway is deci (1973); 2254(d)(1). 93 S.Ct. § apply as we sive test Williams, see also Withrow general This standard has some 680, 693-94, 123 L.Ed.2d specific requirements guide courts. *7 factors). (1993) (collecting relevant The 407 First, person arguing his confession was is to purpose this test determine wheth involuntary en must show inwas over er “the defendant’s will fact gaged practices. in coercive See Colorado Miller, 116, at 106 borne.” 474 U.S. S.Ct. 157, 164-65, Connelly, v. 107 479 U.S. (1986). 515, 93 Physical S.Ct. L.Ed.2d 473 Supreme many con ly interrogation Court’s cases abusive tactics would York, voluntariness v. New applying per test have not coercion se. Stein stitute 1077, comprehensive 156, 182, the doctrine into a 346 U.S. 97 distilled 73 S.Ct. L.Ed. rules, (1953) though prohibitions .(physical per set of hard on 1522 se is violence coercion), grounds physical Mincey by coercion are absolute. See on other overruled 385, 401, 381, Arizona, Denno, 368, v. v. U.S. 98 S.Ct. Jackson 378 U.S. 437 84 (1978) Brown, 2408, (statements 1774, (1964); 12 L.Ed.2d 290 908 57 S.Ct. L.Ed.2d 286-87, (coercion “virtually 56 461 ques from 297 at resulted U.S. S.Ct. continuous Jenkins, brutality); v. tioning seriously painfully United States wound- 304 1991) 934, (physical by sions Induced Broken Government Cir.
938 F.2d
938
Promises,
947,
se);
953
43 Duke L.J.
per
Miller v. Fen
abuse
coercion
(3d
1986)
ton,
598, 604
796 F.2d
may
promises
False
be evi
(same).
involuntariness,
at
least
dence
when
paired
practices
more
or es
with
coercive
Interrogation
tactics
short
pecially
part
as
vulnerable defendants
amount to coercion. The
physical force can
E.g.,
of the
totality
circumstances.
designed to
Court has
tactics
condemned
Illinois,
528, 534,
Lynumn v.
83
372 U.S.
suspects
mentally.
physically and
exhaust
917,
(1963) (pre-Mi
9
922
S.Ct.
L.Ed.2d
long interrogation ses
tactics include
Such
involuntary
randa confession found
based
prolonged
paired
detention
with
sions
leniency
promise
indigent
on false
relatively
questioning.
but
short
repeated
children,
young
mother with
combined
737,
Carolina,
v. North
384 U.S.
Davis
remove her children and
threats
(1966)
752,
1761,
86
16
S.Ct.
L.Ed.2d 895
I
benefits, along
terminate Welfare
with oth
(finding
practice
repeated
coercive
factors).
Supreme
er
But the
Court allows
interrogations
days
over sixteen
while the
police interrogators
suspect
tell a
incommunicado).
suspect
being
held
cooperative
be to his
“a
attitude” would
707,
C.,
benefit. Fare v.
442
Michael
U.S.
has not
Court
found
727,
(1979)
2560,
99
61
S.Ct.
L.Ed.2d 197
involving physical or
police tactics not
(reversing
in
finding that confession was
exhaustion taken alone
suffi
mental
were
voluntary). Supreme
precedents
do
cient to show
In several
involuntariness.
bright
subject.
cases,
draw
lines
may
the Court has held that officers
suspects through appeals
a sus
deceive
voluntariness,
In assessing
courts
conscience,
pect’s
by posing as a false
weigh
setting
tactics
must
friend,
trickery
other means
interrogation alongside any
vul
particular
See, e.g.,
Atchley,
400
bluff.
Procunier
Bustamonte,
suspect.
nerabilities of the
446, 453-54,
91
27
U.S.
S.Ct.
L.Ed.2d
305 response Court has made it clear mation in to open-ended, non- leading questions. “special confessions call for juvenile care” evaluating E.g., Haley in voluntariness. v. Murder, 596, 599, II.
Ohio,
302,
the Interrogation,
68
92
332 U.S.
S.Ct.
the Convictions
(1948);
L.Ed. 224
see also J.D.B. v. North
Carolina,
261, 277, 131
2394,
564 U.S.
S.Ct.
A. The Murder
Teresa Halbach
(2011);
Gault,
180 L.Ed.2d
In re
310
387
mind,
the applicable
With
in
turn
law
we
1428,
U.S.
87 S.Ct.
worry things about what know [W]e interview, story pivoted dramati- just ... need [Avery] Steven did we cally. Dassey story say revised story you.” hear the from other whole something first in the he amiss noticed investigator went next: Dassey four hour. volunteered ojclock thing is Honesty' here Brendan mail, l|ie getting the he when out heard OK, no gonna help you. matter that’s Avery’s screaming a trailer. woman inside did, through can that. you what we work Dassey Avery’s Supp. App, 50. knocked promises but OK. We can’t make mail, door, piece, ostensibly of. to deliver you no we’ll stand behind matter what door. sweaty Avery and a answered the you’re being the you,did. OK. Because alive, Dassey he then said saw Teresa talking good guy by you .... And here naked, Avery’s handcuffed to bed. us, it’s, you. helping it’s OK? Be- Avery’s he at invi- Dassey went inside said who’s person cause the honest the one him Avery tation had a soda while told gonna get every- out of better deal raped Dassey said he had Teresa. thing. that, Avery’s raped he then urging, Supp. App. Dassey having against 30. After nodded intercourse her will Teresq, bed, as she agreement, investigator continued: as she bound stop. him to After protested begged Honesty only thing You know. is the then rape, reported, he Right? you set And we that will free. Avery for a television with while. watched know, know, Tom we re- like said we Supp, App. 55-65. much tapes pretty viewed those .... We why everything Dassey’s telling, helped know we’re .... he next' that’s In talking you again today. really Avery move We subdue and kill Teresa 'and tq In you Id. at re- garage. to be time with 66-76. need honest her OK..,. prodding, Das- everything, long you sponse questioning [A]s OK, us, story confusing these you lie told about sey honest with it’s If about *11 events, you it? Dassey Avery said that Fassbender: Now remember critical knife, (Brendan “yes”) Tell about large a that her nods us stabbed Teresa with removed, and that she was that then. handcuffs were Avery up rope. with He also said tied Dassey to do so Supp. App. 76. continued large of her hair cut off with some over whole of the March 1st the course knife, (Dassey) that he cut her throat with interview, revising upwards the number .knife; point that at some same the times Teresa was shot from twice to three punched or her. All Avery choked these times, Dassey up and then to ten times.5 by reportedly happened 6:00 or 6:30 events shooting, the also revised location the p.m.3 garage, first the then inside Tere- outside car, garage. then on the floor of sa’s sequence of The details and these events shifting exchange After however, this about changed investiga- repeatedly, shooting, the first hour the March 1st pressed Dassey for more This details. tors explain- with Dassey concluded portion provides interview interrogation Avery put body he how Teresa’s for claim support most fire, car, they on the how her involuntary confession was both and unre- moved they finally up stain in how cleaned example, liable.4 For the recov- becáuse Avery’s garage Dassey went home. before contained ered remnants Teresa’s skull lead, investigators amounts of trace Questioning The Second Hour of that Teresa shot in the believed had been They eager Dassey were to de- head. investigators The then took a break scribe what “else was done to her head” During break, Dassey confer. had cutting punching. In this ex- besides to rest opportunity use the rest- ¡answer change, Dassey provide not did starting up again, Dassey room. Before looking for. He what were offered Wiegert exchange, indicating had this guesses. investigators .seemed like The Dassey gravity did understand the vague their abandoned admonitions tell investigators: of what he had told They patience the truth. lost and blurted long gonna Brendan: How take? out: Wiegert: It shouldn’t take whole lot Wiégert: right, just gonna All I’m come longer. you. out and ask shot in the Who her you get Do think I can Brendan: [back head? twenty-nine? one school] before Brendan: He did. Um, Wiegert: probably not. why Fassbender: Then tell us you didn’t . Brendan: Oh. . that? I Wiegert: twenty-nine?
Brendan: Cuz think of it. What’s at one couldn!t damage body, portion Dassey's 3.Given the few of 4. This confession also led Teresa’s Avery’s garage to another search Steven these details have been confirmed could perhaps powerful that uncovered the most surviving physical contradicted evi- investigation: physical evidence a bul- dence. But did survive what elsewhere does fragment with DNA on let Teresa Halbach’s necessarily Dassey. vindicate exam- For it. ple, Dassey contends that no marks handcuff were found on the head-board of Steven interview, however, Dassey Throughout 5. bed, Avery's plastic but thin film from a suggestions personally all that he resisted Teresa, rope manufacturing used in substance shot and he his dis- ever described n guns young age. found on the headboard. comfort from a Well, Questioning 4. The Final Hour project I due Brendan: sixth hour. break, investigators took another Supp. App. during Dassey which ate a sandwich and investigators briefly fell re- asleep. questioning, hour of In the second consequences talk turned to about to confirm investigators sought details facing: only They first. had from the limited suc- *12 confusing Dassey provided more de- cess. you gonna do think’s Fassbender: What and the about how Teresa was killed tails happen? you What do think should main, in But status the bonfire. happen right now? from Dassey largely his account confirmed I Brendan: don’t know. hour, especially details the first about the story of his assault of Teresa. His sexual obviously know Fassbender: You in he saw of Teresa regarding what (Brendan officers, OK. we’re fire—hands, feet, forehead, part “yes”) ... nods And because what mostly remained consistent. torso—also us, you gonna have ar- told we’re ta you. you figure rest Did kinda investigators did not Signaling that coming? you For ... did will, what we Dassey resisted re- his overwhelm you go right ... can’t now. The let by investigators peated suggestions both you’re And so law will not let us. Avery that he used wires and hanging garage tonight. to torture All gonna go be able to cables home investigators Das- also tested right? Teresa. falsely suggestibility. They him told se/s my mom know? Brendan: Does on a tattoo her stomach
that Teresa had Your mom knows. Fassbender: it. is if he had seen Here and asked exchange: discussing briefly Supp. App. 157. After scars, any ...
Fassbender: did she have logistics, exchange some continued: tattoos, marks, that, you like stuff ... you Fassbender: Did kinda after can remember? telling you you us told us kinda what I tattoos. Brendan: don't remember (Brendan coming? figured this.was (Brendan nods “yes”)
nods Yeah? “yes”) (pause) know that OK. We Fassbender: a, stomach, a tattoo on her Teresa had day or? only Is it for one Brendan: that? you do remember know at Wiegert: We this don’t “no”) (shakes uh uh head
Brendan: ya time," something but let me tell you disagree Do with Fassbender: me Brendan, right thing. OK. you did sayI that? when (Brendan By being “yes”) hon- nods I Brendan: No but don’t know where est, sleep night at you can at least was. now right .... OK.
Fassbender:
help
cooperation and
Fassbender: Your
your
favor. I
gonna
us
work
with
exchange, Das-
In this
Supp. App. 150-52.
gonna do or where
knew,
say what [it’s]
can’t
thought
sey
to what he
he
stuck
[you’re] gonna
up
gonna
end
but
[it’s]
being challenged
prodded
despite
your
appreciate
and we
work
favor
investigators.
(Brendan
events,
home from school
Brendan
cooperation.
came
continued
your
on
p.m.
played
October 31st and
video
3:45
“yes”) ....
nods
games
having
his
until
dinner with
brother
Id.6
left, Dassey
mother. After
the others
Barb
came
then
Janda
mother
claimed,
call from his
phone
hé fielded a
to speak
room
about
with Brendan
into
shortly
brother’s boss and then
after
n
.Dassey,
his arrest and
now
confession.
sevenish,”
Avery.
from
call
At “about
hands,
asked
his head buried
his
claimed,
Avery
Dassey
joined
for the
he
Avery
happen'
his' mother what would
bonfire,
trips
four or five
around
making
events,
gave
version1
a different
such
salvage yard picking' up
th’e
discarded
“I
nothin’”
Teresa Halbach
never did
items
on'
to throw the flames. Around nine
somethin’,”
up
His
“or
followed
mother
o’clock, Dassey helped Avery
up a
clean
point, asking
whether
had
spill
phone
garage,
and after
call
anything
done
to Teresa:
mother,
claimed,
*13
Dassey
hé'
from his
re-
you?
Jandá: Did
Barb
Huh?.
p.m,
or
home
9:30
9:45
Ac-
turned
around
really.
Not
Brendan:
testimony,
cording
to his trial
none
the
you mean not
incriminating,
Barb
do.
events
in his March
related
Janda:...What
really?
happened.7
1st confession ever
They
my:
got to
Brendan:
head.
D, The State Courts’ Treatment of
.
Huh?
Janda:
Barb
Dassey’s Confession
say anything.
...
Brendan:
trial,
Dassey moved
suppress
Before
you
by
do
mean
Barb Janda: What
involuntary.
his
brief-
After
you
by
(pause)
mean
that?
What do
ing
hearing,
judge
trial
and a
the
stated
that Brendan?
findings
ruling.
of fact in an oral
detailed
Dassey
Supp. App. 157.
was taken into
judge
Supp.
The
App. 168-77.
noted Pas-
interview,
custody
he
after
now
which-
sey’s age
he
IQ
that
had “an
and observed
involuntary
contends was
and -should not
average
in'
level
the low
borderline
have
at his trial.
been used
range,”
judge
The
noted
school rec-
trial, Dassey
any
At
and
Dassey
regular-
testified
denied
in
ords showed that
.
knowledge
in,
of or involvement
Teresa
special
track classes but had some
edu-
Halbach’s
He
to ex-
murpler.
try
help.
judge
Dassey’s
did not
cation
also
noted
record,
plain
telling
meant
of a
the
what he had
his
lack
criminal
noncustodial
really”
“they got
February
my
mother “not
nature
27th and March
(as
According
parties
to his
1st
lawyer’s
stipu-
version of
'had
head.”
interviews
experiences
Dassey
cooperate
If
own
book
6.
continued
in the
October 31st with a
had
on
Avery,
might
“three,
against
years”
case
Steven
ostensibly
well
he had
read
four
his
post-
favor. At the
have worked
No
'2010
before called Kiss the Girls.
scenes in
hearings, Dassey’s lawyer
conviction
and the
inspired
either
book or the movie it
are
prosecutor
indicated that the
could
State
both
remotely
Dassey
to the crimes
de
similar
punishment
for more
advocated
lenient
generally
on March 1st. See
James
scribed
Dassey
against Steven
for
he had
testified
Patterson,
(1st
1995);
Kiss
Girls
ed.
Kiss
47-48, 99-100,
Avery.
19-26
See
Dkt.
158—
(Paramount
1997) (fictional
Pictures
Girls
61.
Also,
killers)
serial
coast-to-coast hunt
1st,
nearly
Dássey
months after March
six
gave
Dassey
explanation
no
7. At trial
for his
book or
never
then-counsel,
movie
his
mentioned
beyond
1st confession
ex-
March
controverted
pert testimony
highly suggestible
that he was
suggestion
and a
that he
confused his
.had
lated),
Dassey’s
here,”
Miranda
judge
waivers
that Dassey’s
found
ad-
days.
judge
from both
found
Das- missions
the March 1st interview were
voluntary
sey
stop answering ques-
he
could
statements and denied
knew
suppress.
App.
motion to
Supp.
he
tions and knew could leave
room at
27th,
any
-February
on
time
he
The March 1st confession was- the most
repeatedly
continuing
inter-
indicated
incriminating
at trial. The jury
evidence
on March
speaking
est
with the
guilty
charges:
found
on
Dassey
partic-
all
Dassey
judge
1st. The
found that both
murder,
ipating
rape
and mutilation
to.
on
his mother consented
the interview
corpse.
of a
In August
Dassey was
alsp
judge
,
quoted
March 1st. The
several
prison. Dassey
sentenced to life in
filed
investigators’
admonitions to tell the
detailed
for a
motions
new trial in
truth,
including “honesty
thing
here
days
and the same trial court held five
going
help you,”
“honesty
that’s
is hearings on those
in January
motions
free,”
only thing
you
set
upon
will
2010, probing Dassey’s claims that his at-
heavily
so
assistance;
which
relies
now.
torneys rendered ineffective
interview,
Throughout
judge
A three-judge panel of the Wisconsin
found,
investigators
had used “a.nor-
Appeals
Court of
Dassey’s convic-
affirmed
voices,
speaking
mal
tone
no
no
raised
tions, finding that his confession was vol-
hectoring,
any
kind.”
threats
“Noth- untary
ineffective -assistance was
video-tape visually
depicts
prejudicial.
Dassey,
State v.
346 Wis.
*14
Dassey
being agitated, upset,
as
Brendan
2d
827 N.W.2d
Berggren, App WI Wis. Pointing Opposite profess 2d 110. Nor is Factors N.W.2d they actually did not know facts Directions Triggs, App State v. See WI have. factors, recog- A number relevant we 91, ¶¶15, 17, 264 2d Wis. nize, about support Dassey’s tend claims (the deceptive tactic use N.W.2d young. the March 1st confession. He was exaggerating strength of evidence like police. He was alone with the He was necessarily against suspect does not intellectually. The offi- somewhat limited involuntary make confession but instead questioning general assur- cers’ included totality of circum is factor consider truth, leniency if he ances told stances). The truth of the confession re Dassey they promised may have believed jury for mained to determine. appeared more than At times did. Dassey’s reject on to The court went though Dassey grasp simply did trial pre-trial that his counsel claims gravity confessing of his confession—after provided ineffective The Wis- assistance. murder, rape he the officers asked pe- consin Court denied back at school that after- he would be tition for review. did file project. noon in to turn in a Portions time petition certiorari the United States leading also questioning included Supreme Court. suggestive questions, throughout interrogation Dassey follow-up faced Corpus
E. Habeas Review Federal inquiries investigators were not when the *15 Dassey corpus a filed federal habeas them, satisfied with what he told lead- had in District of petition the Eastern Wiscon- guess. him at times to seem to In opinion, sin in 2014. In detailed the dis- a addition, confusion contradictions relief, finding granted trict court habeas crimes of Dassey’s in account Octo- promises leniency were indeed support to view that his 31st lend ber jhlse Dassey to and that his March 1st made product suggestions was the confession Dassey, 201 voluntary. confession was not they a to tell the what desire and/or A of our F.Supp.3d panel 963. divided to hear. wanted Dassey, court affirmed. 860 F.3d We time, At other factors many the same granted petition to the State’s rehear the support finding Dassey’s confes- en now with instruc- case banc and reverse voluntary. was with the sion indeed Start Dassey’s petition. tions to habeas dismiss As interrogation. stip- cii’cumstances sides, not in Dassey both was ulated Applying III. the AEDPA Standard custody in participating when he admitted 225k(d)(l) § A. Voluntariness Under went with the crimes of October 31st. He moth- his voluntarily Das- the officers and with The court decision that state given He knowledge er’s was sey voluntarily was not an un consent. confessed warnings them Supreme Miranda and understood application Court reasonable interrogation was con- sufficiently. The appellate court precedent. state drew in during shooting school hours and a com- ed in He repeated ducted Teresa. denied setting. Dassey signs suggestions showed no Avery fortable that he and had used food, physical distress. He had access in garage wires and cables to restrain drinks, and restroom breaks. The interro- instance, telling harm her. In one gation particularly lengthy, espe- questioners was Dassey by falsely tested tell- cially breaks that with the were taken ing him that Teresa a tattoo had on her every hour. asking stomach and him he had seen it. no. questioners He told them When the Dassey subject to physical was coer- pushed harder, willing say he was not cion or sort of threats at all. Given the they wrong, he knew but were he stuck history interrogation coercive tech- recollection that he had not seen a niques from which modern constitutional tattoo. emerged, confessions this standards important. investigators stayed calm AEDPA, point Under the essential here even their As and never raised voices. is that totality-of-the-circumstances found, sign
Wisconsin courts
there is no
gives
test
courts
room for
considerable
was intimidated.
judgment
one,
in cases
where
like
Turning
techniques
to the
used
point
factors
in both directions. Given the
investigators
interrogation,
told Das- many relevant facts and the substantial
many
they
sey
already
times that
knew
weight
supporting
finding
factors
happened
what had
when
fact
did Dassey’s confession
voluntary,
deception
not. Such
is a common interview state court’s decision
an
was not
unreason
knowledge,
To our
technique.
has not led
application of Supreme
prece
able
Court
(and certainly not
Supreme
courts
Yarborough
This view is
dent.
similar to
Court)
subject’s
that a
incrimina
find
Alvarado,
652, 664-65,
involuntary.
ting answers were
Frazi
See
(2004),
314
call,
not
for-
relief hero. The
Opinion
The Terse
does
State Court
.habeas
requirements
court met the
appellate
state
Dassey
appellate
criticizes the Wisconsin
by
juvenile
con-
analyzing
confessions
terse,
for having
court’s
been too
decision
ca-
sidering
age, his intellectual
Dassey’s
addressing
just
pivot-
two
confession
of his
voluntary
pacity, and the
absence
brevity of that
paragraphs.
al
The relative
state
during
interrogation. The
mother
part
opinion
of the
is not a reason for
court
that the officers read
noted
granting
habeas relief. Given the volume
Dassey later
rights and that
his Miranda
judges
have
words
federal
devoted
rights
agreed
his
talk
remembered
case,
might
one
that the
this
assume
totali-
anyway. The court
coercion
assessed
(cid:127)
requires
test
ty—of—the—circumstances
vulnerabilities, includ-
to Dassey’s
relation
weight they
length
to-
courts
detail at
“age,
intellectual limitations
ing
assigned to all factors and
how
lim-
high suggestibility.” The
not
court did
presence
weight
of one factor affects
the most
inquiry
only
it its
whether
or
of other factors.
relevance
interrogation
techniques were
abusive
assumption
That
would
incorrect.
the tones and
The court
used.
examined
final
Supreme
has
Court itself
issued terse
voices,
investigators’
find-
volumes
on voluntariness after a
determinations
speaking
that the
“used normal
officers
See Greenwald
recitation
relevant facts.
hectoring,
prom-
tones,
no
threats
with
519, 519-21,
Wisconsin,
88
v.
390 U.S.
prod
leniency,” though
ises
did
(1968)
1152,
(per
was from until after termining whether a confession is volun midnight custody. after several hours in tary “requires more than mere color- Id. 104. at Police had denied Boulden’s matching Pate, of cases.” Reck v. 367 U.S. him, access to father after Boulden 442, 81 S.Ct. supposed “whether he asked was have Court, But like the- we find these lawyer,” police said not “he would comparisons helpful after “careful evalua get one until he Supreme talked.” Id. The tion of all the circumstances of the interro although Court “determined that the issue Mincey, gation.” at U.S. 98 S.Ct. .,. relatively one, ais close the conclusion 2408; Reck, see 81 S.Ct. justified” that was Boulden had confessed (finding 1541. comparison analogous voluntarily. 480-81, 394 U.S. at cases “not inappropriate” when determin 1138. voluntariness). AEDPA un “would be C., In Fare v. Michael U.S. dermined courts introduced rules habeas (1979), S.Ct. L.Ed.2d 197 clearly guise under the established law.”, again juvenile Court ruled to.existing Alvarado, 541 extensions voluntary. Dassey, Like Michael C. sure, U.S. at To be S.Ct. 2140. years He sixteen that old. claimed line application between extension blurs, police promises made during and threats existing law new factual “when interrogation “in obtaining hope show, permutations Id. arise.” The cases leniency for cooperative however, his attitude.” Id. Supreme Court has con pleas C. indicated to stop rejected Michael sidered claims similar Das- interrogation ignored. He also were sey’s, and Court do not cases police claimed he feared coercion and relief here. The Wisconsin courts require out that pointed “wept during he inter- apply unreasonably did the law find assertions, rogation.” Despite Id. these ing that. confession was volun Dasse/s determined that Michael C.’s claims tary. of coercion were “without merit.” Id. Findings B.' Under Factual Dassey, Unlike apparently C. Michael 225b(d)(2) § average have a
did not low to borderline I.Q., Dassey argues and Michael significant C. did have also he enti 2254(d)(2) § experience prior justice with the relief criminal tled under on system. id. at that the an See state courts made un ground presence finding of Though may ques of those fact: that the factors reasonable provided argue promises leniency. room for no made false tioners court, appeal Affirming direct that Michael C. should the trial “no which found made,” distinguished, promises leniency do not frank show were Appeals Wisconsin courts’ decision here was unrea- the Wisconsin Court of deter investigators’ sonable meaning within statements mined 2254(d)(1). § C., As “merely encourage[d] honesty Michael and [did] *18 police are fiduciary suspect. the leniency.” Dassey’s argument promise
not
play
suspect’s
on a
ignorance,
focuses
allowed
finding
unreasonable
that this
anxieties,
fears, and his uncertain-
his
his
limitations
things: his intellectual
on two
ties;
magnify
they just
not
are
allowed
interroga-
in the March 1st
spots
the
fears, uncertainties,
forth to
and so
those
im-
investigators
tion where he claims the
point where rational decision becomes
the
not
would
even be arrested
plied that he
appellate court
impossible.”). The state
reject
argument.
the truth. We
he told
having
as
that
be
said
should
understood
court
appellate
the
Because
Wisconsin
investigators
legally
no
made
relevant
the
fact,
findings of
trial court’s
accepted the
Dassey.
promises
false
trial
we
court’s factual determi-
review
court,
majority,
panel
The district
Collins, 546
directly.
Rice v.
nations
See
colleagues
dissenting
have viewed
and our
969,
163 L.Ed.2d
U.S.
interrogation differently, finding psy-
(2006) (indicating
AEDPA review
oper-
chological
through
coercion
a form
'in such a
should
situation
deference
investiga-
conditioning, where different
ant
findings). The
to state trial court
extend
Dassey
tive tactics combined
convince
key points
highlighted
court here
trial
agreed to end
had
sides,
including
warning
for both
interrogation
grant
leniency
and to
him
not
questionérs
promises
could
make
exchange
confessing. Dassey,
for
860 F.3d
(which
here)
the State
and the
supports
panel explained,
As
its
problematic
honesty
assurance that
investigators
interrogation,
view
thing
Dassey free
only
that would set-
Dassey multiple assurances and
offered
(which
claim,
helps
especially in
the theme of ‘truth leads to free-
“sounded
intellect).
light
we
limited
Whether
” culminating
promise,
in the “direct
dom’
court’s
on this
treat
the state
decision
‘honesty
only thing
you
set
is the
will
finding of fact or a conclusion of
point as a
” Id.
free.’
law,
nothing
about it.
we find
unreasonable
tac
The state courts
view these
did
has
above,
As noted
way.
the same
Their
was not
tics
view
leniency
general
not treated
assurances
The state courts saw and
unreasonable.
exchange
cooperation
or confession
read,
have, exactly
ques
as
what the
we
from
precedents
To the extent
coercive.
told and asked
in the inter
tioners
might
helpful in under
other courts
AEDPA
responded.
view and how he
standing
findings,
a state court’s factual
disagreement
room for
leaves
reasonable
signal
general
that such
assur
the cases
state and federal courts. Dis
between
legally
are not
facts for
ances
relevant
particular judgment
agreement
call
determining
suspect’s
whether
will was
not show that the state court found
does
and a confession was involun
overborne
Collins,
unreasonably.
the facts
546 U.S. at
See,
tary.
e.g.,
Villalpan
United States v.
341-42,
317 mentally state court that a ill be honest.” The defendant’s confession admonitions voluntary. was not at 80 four other Id. S.Ct. quotations also recounted 274. year investigators The next the Court very “similar statements” where indicated they were behind him that “the a reliability assured of confession has nothing to with its and in his corner. It these state- do voluntariness” be viewed “attempt rapport” cause extrinsic a ments as an to achieve confession evidence is promises leniency.” of true can the into inquiry rather than “frank confound findings consis- “whether a has These are reasonable and defendant’s will been over Denno, borne.” tent with the evidence the relevant Jackson v. 384-85, not us permit Habeas review does 84 S.Ct.
law. L.Ed.2d 908 (1964), Richmond, citing Rogers inferences- to set v. “use set debatable 534, 545, 735, 5 by conclusion the state U.S. aside the reached 81 S.Ct. L.Ed.2d (1961). Collins, signal S.Ct. Court later court.” U.S. seemed to direction, writing another Colorado v.
Connelly
that whether
confession is reli
C. Police
and the Law able,
Best Practices
voluntary,
as distinct from
a mat
“is
ter
governed by
evidentiary
to be
laws
expressed by our
The concerns
dissent-
by
forum ...
not
the Due
court about
ing colleagues and the district
Process
Clause
Amend
Fourteenth
potential
coercive effects
ment.” 479
U.S.
Critics of
tactics here are understandable.
L.Ed.2d 473
Dassey’s interrogation
of fa-
see evidence
through
confession’s inconsis-
Analysis
brication
reliability
of a confession’s
as
corroborating
lack of
part
tencies and
solid
totality
the circumstances
physical
of the
may
evidence. Some
confession’s
in Connelly,
survive the instruction
startling, particularly
inconsistencies are
but it is not
to interpret
unreasonable
Con-
Dassey’s shifting
on the location nelly
answers
foreclosing—or
requir
at least
(outside
shooting
garage,
on the
ing—this
inquiry
line of
before trial. We
floor,
garage
in the car inside the
cannot fault
courts
fail
the Wisconsin
consis-
garage),
inconsistency
failure
recall
to measure the
of Das
tently
sey’s
the order of attacks
the bedroom
in this context. In
addi
throat-slicing).
tion,
(stabbing, hair-cutting, and
the contradictions as
some details
Also, during
dialogue
about Teresa’s
reliabili
necessarily
do not
undermine the
shooting,
investigators prodded Dassey
ty
incriminating
of the core
admissions.
injected
(Hamilton,
into
Dassey,
some critical facts
The state courts not address these of scholars who believe that did cer- produce alleged interrogation factual lack tain tactics inconsistencies tend evidence, police departments corroborating though is false confessions. Some experts acknowledged this criti- approached clear how should have changed interrogation their question, if at all. cism and have United States note, precedent point practices response. not un We must Alabama, though, interrogation In tac- equivocal. Blackburn some repeated U.S. 242 tics used in this case—like the (1960), im- challenges explain the Court the “unrelia details that seem considered bility determining practices advocated plausible—reflect confession” See, of counsel on ineffective assistance e.g., Kassin et vided Saul such reformers. *20 Practice, al., Interviewing Suspects: operating Sci theory the the lawyer that Directions,. ence, Legal 15 & Future and of an prohib actual conflict interest under (2010) U.S, Criminological Psychology 47 Sullivan, by Cuyler 446 ited v. practice the (describing as “non-coercive” (1980). 1708, 64 100 S.Ct. 333 On L.Ed.2d “challenging] suspects’ investigators of ac point courts this the state federal and counts, by pointing out often contradictions re-, agreed. appellate court Wisconsin The inconsistencies”); Kassin, Psy The and jected this The court claim. district also Confessions, 2008 Annual Rev. chology of carefully reject considered claim (favoring 208 of Law & Sciences Soc. it, on citing placed the Sullivan ed limits investiga technique where interrogation by Taylor, claims v. Mickens may ap discrepancies tors “address 291 122 S.Ct. 152 L.Ed.2d suspect’s narrative in the account" to pear F.Supp.3d at 989.9 Dassey, We suspect fabricating). is the determine agree substantially reasons set for, interrogation over tech These debates by Id. at forth the district court. 987-93. controlling in not resulted Su niques have of In this there was no actual conflict case precedent condemning preme multiple rep or concurrent interest and no Dassey. Absent a techniques used in an resentations could have resulted Court,' we may from clear declaration conflict of actual interest.. constitutional on not create restraints new Cuero, See Kernan habeas review. Conclusion U.S. -, Given the find- state courts’ reasonable (2017) (circuit satisfy precedent does not . of ings clearly of fact and absence “[n]or, course, 2254(d)(1), § of do state- precedent Supreme.Court established treatises, decisions, or law court review Dassey, relief for the district compels articles”).8 grant relief is of habeas RE-
court’s
Counsel
D.
Assistance
REMANDED
Ineffective
The case is
VERSED.
to dis-
the district court with instructions
Finally, Dassey
pursued
also
his
has
petition.
lawyer pro
separate
miss
original
claim that
8,.
(The
largest
Judge
cites
of exon-
counties.
most
Rovner’s dissent
studies
nation's 75
Reaves,
Dep’t
showing
report
A.
U.S.
false
recent
is Brian
confes-
erated defendants
Statistics,
Justice,
Felony
among juveniles'
sions
Bureau
Justice
more common
are
Counties,
Large Urban
2009—
intellectually
Defendants in
mentally
suspects,
ill or
deficient
(2013),
332-34;
https://www.bjs.gov/
Statistical Tables
post
Dassey,
952-
at
at
F.3d
See
contenl/pub/pdf/fdlucQ9,pdf.)
dissent’s
(panel
majority).
False confessions are
demonstrably
report
false con-
very
statistics
phenomenon,
even
is
trou-
one
real
Post
332.
fessions
2016.
at
From
from
bling.
these
Yet we
conclude from
should not
reports,
over
BJS
estimate that
we can
there is
defendants that
studies
exonerated
counties,
just
largest
period,
confessions,
those 75
might be
epidemic of
an
false
a.s
pleas
guilty
million
there were more than 1.5
looking
only
studies of
demon-
by
inferred
may
violent felonies. The relevant fraction
wrong
strably
convictions. The more relevant
n
conservatively
thus
estimated
number
fraction uses as
denominator
227/1,500,000.
demonstrably
every
For
one
easy to
That number is
confessions.
all
years, there were
those
over
false
estimate,
we
but
conservative
can estimate a
6,500 guilty pleas to violent felo-
more than
boundary
confessions
lower
number
counties,
just
nies in
those
Statistics
felonies. Bureau of Justice
violent
Felony
Large
reports
Urban
on
Defendants
by
majority
tally
felony
panel
did not reach the issue.
Counties
violent
convictions
F,3d
(i.e.,
just
plea
guilt)
at 983.
guilty
confessions of
WOOD,
I
Judge,
Chief
ROVNER and
WILLIAMS,
Judges, dissenting.
Circuit
Appeals
As
Court of
the Wisconsin
cor
noted,
rectly
question
whether a con
coercion, questions
Psychological
(ia,
coerced)
voluntary
fession is
answers,
which the
furnished
light
totality
assessed
Questions,”
ghoulish games
“20
age
sophistication
circumstances.' The
Dassey guessed
which
over
Brendan
person being questioned
are critical
over
before he
again
landed
“cor
suspect
minor,
factors. When the
is a
(i e.,
*21
wanted),
story
police
the one
rect”
the
the confession
courts must review
and rec
the
led
the
that furnished
“confession”
“special
ord with
care.” J.D.B. v. North
only
supporting
serious evidence
his mur
Carolina,
261, 280-81,
564 U.S.
131 S.Ct.
der
conviction
the Wisconsin courts.
2394, 180
(2011);
Gault,
L.Ed.2d
In re
310
faults,
eye
Turning
glaring
a blind
to these
1, 45,
1428,
387
87
18
U.S.
S.Ct.
deny
the en banc
has decided to
majority
(1967);
Colorado,
Gallegos v.
527
U.S.
370
Dassey’s petition for
of
a writ
cor
habeas
49, 53-55,
1209,
82
8
S.Ct.
L.Ed.2d 325
justice
of
pus. They justify
travesty
this
as
(1962);
Ohio,
596, 599,
Haley v.
332 U.S.
compelled
something
by the Antiterrorism
302,
68
92
S.Ct.
224
Courts
L.Ed.
(AED-
Penalty
Effective
Act
Death
suspect’s
also must
the
take
intellectual
PA).
writ,
AEDPA,
If
by
as limited
capacity into account.
v. Connect
Culombe
letter,
nothing
a
were
more than
dead
icut,
1860,
81 S.Ct.
be
But it is
perhaps
would
correct.
(1961) (opinion
L.Ed.2d 1037
Instead,
Supreme
not.
as the
Court wrote
Frankfurter,J.,
joined
Stewart, J.);
by
Richter,
Harrington
v.
U.S.
J.,
(Douglas,
joined
Black, J.,
by
concur
(2011),
S.Ct.
178 L.Ed.2d
“[t]he
,
(Brennan J.,
ring);
joined
641-42
by
a
corpus
habeas
stands as
writ
safe
Warren, C.J.,
Black, J., concurring).
guard
against imprisonment
those held
concedes,
Dassey,
majority
as the
was-a
law,”
91, 131
violation
Id. at
S.Ct.
mentally
It
16-year-old.
limited
was thus
is,
say,
It
the Court went
“a
on the
incumbent
state courts
evaluate
guard against
in the
extreme malfunctions
light
his “confession”
those traits.
justice systems.”
at
state criminal
Id.
courts failed
this
Wisconsin
take
(citation
quota
internal
step.
argu
asked at oral
essential
When
omitted).
tion marks
might
ment
one
where
find evidence that
panel
As the district court
ma-
appellate
took
required
the state
court1
jority recognized,
just
have before us
we
care,
for the
special
up
counsel
state came
Dassey.
such an extreme malfunction.
at
dry.
point
All counsel
do was
could
out a
years
the relevant time
old and had
opinion
brief mention
the state court’s
IQan
in.the low 80s. His
was Dassey’s
age
cápabilities.
But
mental
coerced,
thus it should not have been
Supreme
so what? The
Court
never
has
into
if
evidence. And even we
or
implied
totality
admitted
said
coercion,
point
long
overlook
the confes-
were
circumstances are beside
from the
input
simply jots
sion is so
as the
a
riddled
state court
down fact
or
police
process.
its use
how
fact
violates due
without a hint about
spend
nothing
the rest of
Dassey will
his life in
the outcome.
influenced
There is
(or
injustice
“special”
meaningful)
prison
of the
court
even
about
because
no
page.
I
naked word on a
has
to leave unredressed.
re-
The reader has
decided
whether
court
spectfully dissent.
the state
idea
mentioned
(both of
for the use of
required
it found the
which are
meaning to indicate that
word
(which
pro-
been
be consistent with due
would have
confession to
factor irrelevant
cess). Nevertheless,
the state
clear
Court
first
and now
inconsistent with the
above),
or
precedent
exculpatory,
the en banc
have culled
sen-
majority
listed
damning. Notably,
though
attempted
Wis
tence here and there and have
even
to the
from
Appeals gave
consin
a nod
a coherent confession
them.
to craft
test,
totality
recording
it made no mention of
The video
interro-
however,
juvenile
Dassey,
confes
special-care
gation
tells another
standard
story—one
diametrically opposed
sions.
tidy
summary.
the state’s
and selective
sure,
Richter,
Harrington
To
Among
many
flags are the
red
follow-
178 L.Ed.2d
U.S.
ing:
(2011),
generally
holds
that federal courts
(cid:127) Dassey’s
questions
answers to
fre-
dispositive conclusions
may
not draw
changed
quently
detectives’
from a state court’s silence. But
prodding.
token,
can
same
court’s silence
state
*22
(cid:127) The
officers laid
trail
crumbs
leveraged
not
into
that
be
assurance
(indeed, large sign-posts) to the con-
required
the court
went the extra mile
pr.S.
they sought.
fession
Supreme
the
gave
Court and
Das-
(cid:127)
off-course,
Dassey
Whenever
went
sey’s age
ability partic
and limited mental
investigators
shepherd
the
would
him
majority’s finding
ularized
the
care. The
back
the
direction—at
desired
has no
record.
coptrary
support
times
fatherly
with the use of
assur-
Wbrse,
off in a foot
majority
writes
frequently by
gestures,
ances
and
suggestibility by
Dassey’s extreme
note
questioning
honesty.
his
of a for
casting
applicability
doubt on the
(cid:127)
(Gudjonsson).
February
mal test
at 305 n.2. As
On both
and March
Ante
painstaking
misleadingly conveyed
re
the detectives
review of the record
Judge
opinion
Dassey,
ability
to think ab-
panel
whose
flected
Rovner’s
reveals,
stractly
minimal,
that his “hones-
lay-person
even a
could see readi
ty”
“only thing
was the
that
ly
yielded
any suggestion
that
will set
person
authority
made.
If the
and the
Reconsider-
Wisconsin Court
had
Case
Confessions
for
have,
Legality
Interrogation
it
Deceptive
done what
should
could
Dassey’s Techniques, 33 Fordham Urb. L.J.
reasonably have concluded that
(2006).
heavily
relies on
voluntary
technique
confession was
reliable
either
ploys
investigator presents.
and other forms
“theme” the
false evidence
Id.
213;
It follows a nine-step
Id. at 809.
at
see Christian A. Meissner & Melis-
deceit.
Russano,
approach:
sa B.
The Psychology
Interro-
gations and False
Research
interrogator confronts the suspect
[A]n
Confessions:
Recommendations,
1),
guilt
Canadian J. Po-
(Step
then
with assertions
Security
develops
psychologically
“themes”
56-57
lice
&
Servs.
2),
justify
(Step
or excuse the crime
long expressed
Courts have
concern
3),
interrupts
(Step
all efforts at denial
approaches
about
such
Tech-
Reid
factual, moral,
suspect’s
overcomes
rely
nique
psychological
coercion.
4),
objections (Step
and emotional
en-
years
first
Just four
after the
edition
passive suspect does not
sures that the
published,
manual was
al.,
Inbau et
5),
(Step
shows
sympathy
withdraw
ix,
supra,
at
Court Mi-
urges
understanding
suspect
Arizona,
randa
384 U.S.
6),
face-saving
cooperate (Step
offers a
(1966),
“repeatedly
alleged
construal of the
alternative
cited
criticized”
Reid
implicitly
7),
guilty
(Step
gets the
suspect
act
Gohara,
n.93;
approach.
supra, at
Mi-
the details of
or her crime
recount
(“To
randa,
S.Ct. 1602
8),
(Step
and converts the latter state-
sure,
intimidation,
physical
this is not
(Step
into a full
ment
written
equally
dig-
but it is
of human
destructive
9).
nity.”). Miranda
commented that
Kassin,
Psychology
Saul M.
On the
Con
“recognized
had
decades
Does
Put Innocents at
Innocence
fessions:
physical,
coercion can
as well as
be mental
*23
Psychologist
215,
(2005);
Risk?, 60 Am.
220
of the
the
that the blood
accused is not
Driver,
D.
and the
see Edwin
Confessions
only
inqui-
of
hallmark
an unconstitutional
Coercion,
Psychology
L.
Social
82 Harv.
of
448,
(quoting
Id. at
sition.”
Just as
closer examina-
Instead,
dent recollection.
the officers
tion of the
reliable facts on
used
supposedly
leading questions,
majority
shows that
combination
coach-
they
which
relies
facts,
thing.
ing,
accept
and refusal to
one of
are no such
Without reliable
way
guesses as the “final”
there is no
the Conner infer-
answer until
draw
(ie.,
finding
ence
matched what
to hear.
base
voluntariness
wanted
*30
(1979),
critically
C.
AEDPA
different: Michael
majority concedes that
many
intelligence
“nearly
average
factual
and had
require a
identical
was
does not
criminal
prior
justice
an
a decision involved
interactions with
pattern”
find that
726,
at
99
system.
v.
Id.
S.Ct. 2560. While
application of law. Panetti
unreasonable
Holman,
478,
Quarterman,
Boulden v.
394 U.S.
89 S.Ct.
127 S.Ct.
(1969),
(2007) (citation
1138,
may superfi-
L.Ed.2d 433
petitioner’s argument). section court, The district whose factual assess AEDPA, Under the role of the federal us, ments deserve some from deference reviewing Dassey’s petition in courts found that of Appeals the Wisconsin Court is quite habeas relief limited. But AEDPA erroneously investigators concluded that paralyze not of a does us face clear no promises “leniency.” of According made Due,Process constitutional violation. court, though no district statement against and the right Clause self-incrimi- particular the confession rendered invol that, nation demand order be admis- untary, investiga the cumulative effect evidence, sible in suspect’s confession tors’ Dassey’s tactics free will. overbore be, voluntary. Dassey’s not. must Be- was coercive, The. majority dismisses this ber detectives concern used interro- cause “specific” promise, gation cause there intellectually was-no tactics on an disabled juvenile, lenience. But as the court Dassey’s conclud- will was overborne dur- district ed, examining totality when interrogation. of the his March Without this circumstances, .Dassey involuntary. highly is unreliable confes- clear sion, considering Dassey’s not so in against appeal. was almost do the case reason, Dassey’s granting For this conviction cannot This court should nonexistent. corpus stand.-Unfortunately, of habeas four members petition for writ opportunity retry panel en banc giving the state an seven-member court him, agree—a do I it so I respectfully dissent. decision believe has desires. Nevertheless, a-profound injustice.
worked WOOD, ROVNER, Judge, Circuit I hope colleagues through- to convince my WILLIAMS, Judge, Circuit Chief out the courts reform of our under- Judge, dissenting. standing long coercion overdue. When conducting a totality of the circumstances believe, I explained I continue to as review, most courts’ evaluations coer- panel opinion, Judge Chief cion still largely are based on outdated .argues, so persuasively dissent Wood’s human psychology ideas rational about court failed fulfill the state decision-making. bring -It is time to our juve Supreme Court’s review mandate twenty- into the understanding coercion care, special and un nile confessions with - century. first . reasonably confession held voluntary. for all reasons And ago century Half a Judge Chief has ex upon which Wood police misrepresentations during held that original forth in pounded and those set although interrogations, relevant to a total Dittmann, panel opinion Dassey ity inquiry, circumstances- were 2017), reh’g banc F.3d en in’ sufficient to themselves render 4, 2017), granted, opinion I (Aug, vacated voluntary an inadmis otherwise respectfully I separately too write dissent. v. Cupp, Frazier sible. *32 point to simply out the chasm how between 1420, 22 In L.Ed.2d historically courts have the na understood deceive, words, trick, police may con other of coercion and and what ture confessions ceal, of imply, any in and mislead number about coercion ad we now know with the that, totality a of the ways, under provided profiling DNA and current social vent of evaluation, they do not de circunjstances stroy research. science suspect’s ability a to make a rational Although hope (finding interrogator’s I write in of id. an lie encour- choice. See suspect a insuffi aging update courts to their that fellow- confessed understand- had coercion, ings my voluntary of to make an otherwise con factual nature cient inadmissible); Procunier v. proper conclusion of Atch about outcome fession 454, Dassey’s petition depend ley, habeas does not (1971) change (determining it any Supreme on in that law. Current per police to precedent requires that a court view coercive for se send not agent to totality cooperating of of in a insurance deceive the circumstances confessing to interrogation, to defendant into obtain special take care children); evaluating juve- payments for see the confessions of insurance when Villalpando, comply To United States v. niles. with the command also F.3d 2009) Court, therefore, (“Trickery, de court must ceit, not .totality do render impersonation include within its evaluation even "inadmissible”); impact United the circumstances the coercive States (7th Cir. interrogation Rutledge, 900 F.2d techniques particu- upon 1990) (noting permits “the subject that law lar vulnerabilities the individual cajole, ma- pressure conceal techniques. police those court state did facts, In that actively up a world where we believed “inno- teriál mislead—all limits”). not people‘do they cent to crimes confess commit,” willing not did- were toler- we cases, however, in an were born These significant deception by ate a amount of told us era when human intuition that rubric, police. thinking Under people that “innocent do not confess went, (or person the innocent at least the largely crimes” still This unchecked. sane, majority of healthy, vast innocent tendency is rooted in-the mind’s belief average intelligence) adults would police that statements made to a assume response in to deception confess even against are one’s interest officer that self cajoling. developed And so case in our law or, to put simply, can be trusted it presumed a factual framework in which we “I thought most of us that have that would trickery that the deceit used I to a crime not com- never confess did on officers would little effect the in- mit.”1 studies confirm Peer-reviewed nocent. jurors hard-to-dislodge tend to have be- that, it suspect except liefs that a who is innocent could If is true in extreme And, cases, confess, manipulated into innocent confessing.2 people do not what fact, notion precisely this false is what does if Fass- difference make detectives jurors implored Wiegert the state bender and made false-assurances believe, arguing closing deception trial in interrogating and used Das- “[pjeople sey? they gave general who are innocent don’t what confess.” So assur- know, however, R. of leniency, leading questions, 19-23 144. We ances :used information, unequivocally Dassey this statement is incorrect. fed lied about how confess, had, people they Innocent do fact much information told shocking regularity. they side, do implored so with were on his him As Registry “honesty only thing The National is the that will set June. 1,810 free,” answers, you suggested Exonerations had collected data even and- exonerations in the United States since went far as to so tell confused and (that floundering Dassey number as December that Teresa had been 2,132), “Dassey subject that data includes 227 cases shot the head? was not *33 of falsely innocent who people any to coercion or of physical sort threats confessed.3 us, all,” research majority “[gjiven This indicates confes- false tells (defined indisput- history sions in which of interrogation as cases coercive tech- - ably innocent niques individuals confessed to from which modern constitutional commit) ap- crimes did not in for emerged, occur standards confessions this is Ante of proximately 25% homicide important.” cases.4 at 313. al, Exonerations,
1. Registry Saul et M. Kassin False Confes tional of Police-Induced Con- (June 12, 2016), Recommendations, http://www.law.umich. Risk sions Factors and fessions: (2010). 34 L. & Hum. Behav. edu/special/exoneration/Pages/false- confessions.aspx. n al., 2. Iris Blandón-Gitlin et Jurors Believe In terrogation Likely Tactics Are Not to Elicit al., Gross et Samuel Exoneration in the Expert False Will Witness Testi Confessions: States, Report by the Na- 1989-2012: United Otherwise?, mony Psychol, Them Infonn Exonerations, 58, 60, Registry of tional Crime & L. https://www.law.umich.edu/special/ al., Years, 3. Samuel Gross et exoneration/Documents/exoneration For 50 You’ve s_us_l Silent," 989_2012_fulI_report.pdf. The Na Right Had "The to Remain concedes, importantly,- majority facts that as the we when the But what do do “very stan- one confession is our constitutional even coerced false supported “modern Ante at 317-18 n.8. fifty-year-old troubling.” any from a under- dards” come Indeed behavior, when human standing of false is an affront to coerced thought we knew about the once process what we and cannot stand. due we now know psychology of confessions Certainly intuition human makes al- long-held to true? Our idea imagine that some- most inconceivable to crimes not confess people innocent do might of falsely one confess the murder in DNA upended advances has been in Kev- one’s own child. Yet October in approxi- know now that We profiling. just Wilmington, Fox Illinois did that. of in which mately 25% homicide cases sexually assaulting He confessed persons unequiv- later have been convicted daughter, placing tape over her duct evidence, by DNA ocally exonerated mouth, river, drowning her then committing the falsely confessed to suspect going sleep.6,7 home to His confession was out that points majority crime.5 The accounts of her mov- detailed and included known false confessions is low number of strug- kicking in the water and guilty the total compared to number gling tape as remove duct she Ante at 317-18 pleas to violent felonies. confes- quickly drowned. He rescinded his for comparison inappropriate This n.8. sion, spent eight months until but prison First, guilty number two reasons. DNA him testing suspect ruled out a wrong Defen- pleas is denominator. Illinois dropped State of situa- plead guilty all manner dants Hayes, generally Fox v. charges. See tions, interrogations by the only after 2010). only Not did the F.3d Many Dassey. police, as was the case with suspect, him as a but DNA alone exclude defendants, accept plea af- example, for doubts, remaining had for who with a carefully weighing options ter their man years conviction of six later another having subject been lawyer ever without con- unequivocally certain that made it his. only type of interrogation—the a coercive In Eby, fession Scott had been false. are concerned confessions with which we relative, raping for prison who was Moreover, impor- and more in this case. At confessed the murder.8 numerator, the statistics tantly, in the jame living not far from the murder he had been only who those false confessions include on high drunk and home. While the Fox form based some been exonerated houses, Eby rob some cocaine decided (DNA, impossibility, objective evidence upon sleeping happened when he another, etc.). The uni- the confession Fox, three-year-old Riley he abducted confess is un- people falsely who verse her, her, sexually assaulted larger people than subset doubtedly then His DNA to cover his crime. her *34 fortu- drowned confessed then been who have and tape on the used that found duct to matched enough have been exonerated nate boots, of had Riley. pair A which But most bind objective, irrefutable evidence. Schmadeke, I'm the 'Lowest Kind 8. Steve 5. at 331. Id. of Slime,’ 3-Year-Old Killer Confessed. of Smith, Fox, Bryan in True 6. Kevin Stories of Investigators' Path to Scott Records Outline (Rob et Warden al. False Confessions 2011, 26, Trib., Wayne Eby, Feb. Chi. eds., 2009). Smith, Nightmare: A Look the Bryan 7. at Case, 3, Mag., July 2006. Riley Chi. Fox scene, population of photographed, at who
been found were exonerees ignored years, then for younger crime, and had the name than 18 the time of the at tongue. “Eby” written 42% of confessed to exonerated defendants committed, they crimes had as did 75% ago, the'Supreme Five decades when of mentally ill or exonerees who were meri- opinions allowing its interro- Court issued Overall, tally one disabled.11 sixth gator there was deception, no DNA evi- juveniles, mentally could exonerees were dence that demonstrate with such dis- clarity abled, people both, that innocent they were confess- or* but accounted 59% 'to crimes had not at a Indeed, committed yoüth false confessions.12 and rate, therefore, surprising only limit- disability intellectual are two most body psychological explaining ed science commonly suspects cited characteristics why happens. falsely.13Dassey un- who Confess suffered now, weight der the of both despite overwhelming
Even characteristics. ev- regarding the idence coercive nature In specific factors addition constitutionally permissible interrogation suspect, some of factors induce techniques, changed our un- we have (cid:127)externally imposed. false confessions are of how to view facts derstanding sur- “isolation, long interrogation These include rounding evaluating coercion when the to- accusations, repeated periods, .deception, tality of the circumstances. Yet now we evidence, presenting implicit/ex- fabricated growing body rigor- have a robust plicit promises or punishment threats of ous, peer-reviewed, legal and'psychologi- leniency, minimization maximization or demonstrating cal research' how' current moral legal seriousness or -conse- interrogation people, tactics influence arid “Maximization”, quences of the offence.”14 juveniles particularly intellectually im- whereby technique describes the the inter- against paired people, act their own rogator exaggerates strength -of the seemingly in such a self-interest irrational magnitude of manner.9 evidence and the charges.15Dassey’s interrogators employed Some of the factors that induce false by constantly maximization reminding confessions are internal. Studies have dem- Dassey, already everything.” “We know personal onstrated that .characteristics 19, See, 17, 24, 26, 28, e.g., 23, R. 19-25 at illness, youth, cognitive such as mental 36, 30, 81, 48, 50, 54, 41, 44, 47, disability,, suggestibility, desire ' 71; describes “Minimization” tactics please may others induce false confes- designed suspect lull into are survey sions.10Á of false confession cases believing magnitude thb from 1989-2012 although only found charges 8% of no adult exonerees with the seriousness offense known men- crimes, falsely will downplayed tal'disabilities confessed lessened 'he con- Kássin, al., Confessions, 9. See M. False Saul 13. Samuel R. et Exonerations Gross (2017). through Cogn United Sci. el439 States 95 J. Crim. WIRES Criminology L. & al., 10. et supra Blandon-Gitlin note al., supra 14. Blandón-Gitlin et note at 240. . 1989-2012, Gross, 11 supra Exonerations note al., Interrogations 15. Saul M. et Police Kassin 4, at 60. Communicating Promises Confessions: Implication, by Pragmatic *35 and Threats 15 L. & (1991), 12. Id. Hum. Behav. 234-35 tation,- Studies demonstrate mini- fesses.16 that maximization-' and minimization— suspects leniency mization causes to infer the psychological strong-arm tactics that if an explicit promise the same extent as are known to produce coerced confessions made, increasing only had been the in even of average adults intelligence. (from of rates true 46% to 81% confessions Dassey’s interrogation thus a combined in experiment) one also the but rate perfect storm these internal and (from 18%),17,18 false 6% to confessions Al- exter: nal-elements. He was young, of low intel- though a a court must exclude lect, manipulable, adult, a friendly without by direct leniency obtained promise Villalpando, (see, accusations, United repeated States faced e.g., deception, 2009)), evidence, implicit F.3d re- fabricated the explicit search promises demonstrates minimization of leniency, police officers disin- the techniques equivalent are in functional genuously assuming the fig- role father impact suspects.19 their on investiga- ure, and assurances it his was tors in this case mini- employed , classic fault.20 techniques telling mization by repeatedly many years, For technique the Reid has Dassey that his was not fault that he by been experts scholars and fór criticized uncle, his committed the crime because increasing the false rate confessions.21 See, Avery, Steven him do it. had made Miranda, As far back as the 28, 47, 50, 60, e.g., R. 19-25 at As 62. Chief employ- “[e]ven without warned Judge points dissent, Wood out her in ” degree’ the ‘third used in case, brutality, interrogators as in most the heavy Reid “exacts a toll on States, technique forces in the United used Reid on Technique liberty obtain individual and trades weak- Dassey’s confession. isolation, technique individuals,” “may give This involves confron- ness even frustration, finally 16. Id. at 235. .him informed 19-25 at Teresa had been the head. R. shot response pressure 60-63. In from the inves 17. 248. Id. at tigators, changes the he locale the crime (Id. 72-73), garage from the house at al., 18. Investigating Melissa B. Russano et (Id. 20, 31-32), at the color Teresa's clothes True False Within Novel Confessions R, (Id., 80-81, 121; of the knife at location Experimental Paradigm, Psychol. Sci. 23-24, 27), 19-34 at whether Teresa was 484(2005). (R. standing porch school after 19-25 19-20, 90-91), 27-28, Avery at whether went Kassin, Interrogations 19. Police and Confes- (Id. hood of Halbach’s'car at under-the 77- sions, supra note 248. at 80), (Id. 23, 32-33; when the fire occurred at 55), and he R. 19-34 at whether cut her hair majority 20. The has reservations about (R. 19-35 60-61; 36-37, 65 at R. 19-34 at Gudjonsson use of Suggestibility. Scale 98). -66, theory'of Even under the state’s thus no states that it can make conclu case, Dassey, the naive who had never been in disputed expert testimony sions from the trouble with the bad law never and- had about the results. at 305 n.2. Ante Whatever woman, experience readily sexual might Gudjonsson Suggesti one make manipulated participating his uncle into itself, Scále, bility interrogation speaks repulsive and heinous crime. One does not Dassey is almost desire to frantic find Gudjonsson. need .Suggestibility Scale story investigators example, seek. For conclude, party’s theory under either of tine response question hap about what case, suggestible highly head, pened Dassey, guessed to Teresa’s at manipulable. every possible injury injustice to a head 21.Kassin, (hitting, cutting, punching, Confessions, supra throat hair cut False note until, ting) hoping please officers i *36 over, current, even under our anachronis- to a confession.” Miranda v. false rise coercion, n.24, Arizona, understanding Dassey’s of 455 & tic (1966). Recently, transpar- so and obviously confession was Associates, of one & coercively Wicklander-Zulawski that it is ently obtained unrea- firms, largest police consulting the nation’s Dassey, sonable have found otherwise. training in the stop it detectives said will however, rely finding not on this need taught stating it since method has precedent Existing Supreme Court either. getting of that it “is not an effective way deceptive and significantly allows ma- spate information.”22 After a truthful interrogation techniques, nipulative but cases high-profile false confession be very techniques those then evalu- must 1980’s, from an Great Britain transitioned ated, totality in a of the circumstances ap- and Reid-like accusatorial coercive analysis, for what are. investigative to an of inter- proach model requirement that confessions must deception, coer- viewing prohibits which voluntary principle is a the heart of be at cion, Meta-analyses minimization.23 legal system. Although psychological our in- laboratory experiments twelve different com- physical torture and coercion are approach in- dicate accusatorial monplace some countries as means of of con- both rates creased true false “confessions,” obtaining system jus- our fessions, information-gathering while the rejects notion tice that convictions can increased the rate confes- approach true through such abuse. We refuse obtained increasing also false confes- sions without accept conduct a means ob- as such sions.24 information, taining only because it court, knowing what No reasonable state confession, impacts veracity of the but interrogation we about coercive now know it is conduct human because that we techniques viewing Dassey’s interro- beings govern- cannot our tolerate from gation light age, of his defi- intellectual one, ment. In a case as this where such cits, manipulability, possibly could crime of investigators are faced with a concluded brutality horrific loss of a trea- and the my voluntarily given. Although life, impulse to coerce a confes- sured will, evaluating hope that our courts when suspect may from a be particularly sion circumstances, engage totality strong. judges, As we are entrusted with understanding current more responsibility against protect such coercion, start, Dassey as I noted at actions, uphold princi- those abusive change existing does need a our protects even in ples our Constitution any existing precedent the darkest times. prevail petition. on his habeas What law law, interroga- What occurred changed has is not the our under- here was but juvenile. of an intellectually impaired tion standing illuminate what facts that subjected myriad psycho- constitutes coercion under the law. More- Kassin, Confessions, supra Hager, Change Eli 23. False note 22. The Seismic In Police Interrogations: Major Player A In Law En- Longer Says A Meth- Will No Use It forcement al., A. Meissner 24. Christian et Accusatorial Confessions, To od Linked False Marshall Gathering Interrogation Information (March 7, 2017, Project p.m.), https:// 10:00 on True and False Methods and Their Effects www.themarshallproject.org,2017/03/07/the- Review, Confessions, Meta-Analytic A J. seismic-change-in-police-interrogations. Exp. Criminology 481-82 *37 techniques logically coercive but the state interrogation
court review his did special required by Supreme care precedent. His confession was
voluntary and conviction should not
stand, yet an impaired teenager has prison. I
been life view this sentenced miscarriage justice. I profound
respectfully dissent. SULLIVAN,
Daniel Petitioner-
Appellant, America,
UNITED STATES of
Respondent-Appellee.
No. 15-2023 Appeals,
United States Court
Seventh Circuit.
Argued November
Decided December
