Dassey 7th Circuit
Dassey 7th Circuit
Dassey 7th Circuit
In the
v.
MICHAELA.DITTMANN,
RespondentAppellant.
____________________
AppealfromtheUnitedStatesDistrictCourtforthe
EasternDistrictofWisconsin.
No.14cv1310WilliamE.Duffin,MagistrateJudge.
____________________
ARGUEDSEPTEMBER26,2017DECIDEDDECEMBER8,2017
____________________
Before WOOD, Chief Judge, and EASTERBROOK, KANNE,
ROVNER,WILLIAMS,SYKES,andHAMILTON,CircuitJudges.*
HAMILTON,CircuitJudge.PetitionerBrendanDasseycon
fessedonvideotapetoparticipatinginthe2005rapeandmur
derofTeresaHalbachandthemutilationofhercorpse.The
WisconsinstatecourtsupheldDasseysconvictionsforthese
crimes,findingthathisconfessionwasvoluntaryandcould
*CircuitJudgesFlaumandBarrettdidnotparticipateintheconsider
ationordecisionofthiscase.
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
2 No.163397
beusedagainsthim.Theprincipalissueinthishabeascorpus
appealiswhetherthatfindingwasbasedonanunreasonable
applicationofSupremeCourtprecedentoranunreasonable
viewofthefacts.See28U.S.C.2254(d).
Whether Dasseys confession was voluntary or not is
measuredagainstageneralstandardthattakesintoaccount
thetotalityofthecircumstances.SeeWithrowv.Williams,507
U.S. 680, 69394 (1993); Gallegos v. Colorado, 370 U.S. 49, 55
(1962);seealsoFarev.MichaelC.,442U.S.707,727(1979)(ad
missibilityofjuvenileconfession).Somefactorswouldtendto
supportafindingthatDasseysconfessionwasnotvoluntary:
hisyouth,hislimitedintellectualability,somesuggestionsby
theinterrogators,theirbroadassurancestoavulnerablesus
pect that honesty would produce leniency, and inconsisten
cies in Dasseys confession. Many other factors, however,
point toward a finding that it was voluntary. Dassey spoke
withtheinterrogatorsfreely,afterreceivingandunderstand
ingMirandawarnings,andwithhismothersconsent.Thein
terrogationtookplaceinacomfortablesetting,withoutany
physicalcoercionorintimidation,withoutevenraisedvoices,
andoverarelativelybrieftime.Dasseyprovidedmanyofthe
most damning details himself in response to openended
questions.Onanumberofoccasionsheresistedtheinterro
gatorsstrongsuggestionsonparticulardetails.Also,thein
vestigatorsmadenospecificpromisesofleniency.
After the state courts found the confession voluntary, a
federaldistrictcourtandadividedpanelofthiscourtfound
thatthestatecourtsdecisionwasunreasonableandthatDas
seywasentitledtoawritofhabeascorpus.Wegrantedenbanc
reviewtoconsidertheapplicationofthedeferentialstandards
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
No.163397 3
of28U.S.C.2254(d)andtheimplicationsofthepaneldeci
sionforinterrogationsofjuvenilesuspects.Thestatecourts
finding that Dasseys confession was voluntary was not be
yondfairdebate,butweconcludeitwasreasonable.Were
versethegrantofDasseyspetitionforawritofhabeascor
pus.
PartIprovidesanoverviewoftheapplicablelaw.PartII
sets forth the relevant facts about Teresa Halbachs murder,
Dasseys confession, and the court proceedings. Part III ap
pliesthelawtotherelevantfacts,keepinginmindthedefer
encewemustgiveunder2254(d)tostatecourtdecisionsas
towhichreasonablejudgesmightdiffer.
I. TheApplicableLaw
WefirstdiscussourstandardofreviewundertheAntiter
rorismandEffectiveDeathPenaltyActof1996(AEDPA)and
thendescribetheSupremeCourtsclearlyestablishedlawfor
when a confession, particularly a confession by a sixteen
yearoldlikeDassey,isdeemedvoluntaryandadmissible.
A. DeferenceUnderAEDPA
In considering habeas corpus petitions challenging state
courtconvictions,ourreviewisgoverned(andgreatlylim
ited) by AEDPA. Hicks v. Hepp, 871 F.3d 513, 524 (7th Cir.
2017)(citationomitted).Thestandardsin28U.S.C.2254(d)
weredesignedtopreventfederalhabeasretrialsandtoen
surethatstatecourtconvictionsaregiveneffecttotheextent
possibleunderlaw.Id.,quotingBellv.Cone,535U.S.685,693
(2002).Section2254(d)providesthatastatecourtconviction
cannotbeoverturnedunlessthestatecourtsadjudicationof
afederalclaimonthemerits:
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
4 No.163397
(1)resultedinadecisionthatwascontraryto,orin
volvedanunreasonableapplicationof,clearlyes
tablished Federal law, as determined by the Su
premeCourtoftheUnitedStates;or
(2)resultedinadecisionthatwasbasedonanun
reasonabledeterminationofthefactsinlightofthe
evidencepresentedintheStatecourtproceeding.
The decision federal courts look to is the last reasoned
statecourtdecisiontodecidethemeritsofthecase,evenif
the states supreme court then denied discretionary review.
Johnsonv.Williams,133S.Ct.1088,1094n.1(2013).Inthiscase,
welooktotheWisconsinCourtofAppealsdecisionthatDas
seysconfessionwasvoluntary.1
The standard for legal errors under 2254(d)(1) was
meanttobedifficulttosatisfy.Harringtonv.Richter,562U.S.
86,102(2011).Theissueisnotwhetherfederaljudgesagree
withthestatecourtdecisionorevenwhetherthestatecourt
decision was correct. The issue is whether the decision was
unreasonablywrongunderanobjectivestandard.Williamsv.
Taylor,529U.S.362,41011(2000)(majorityopinionofOCon
1OnOctober30,2017,theSupremeCourtheardargumentinWilson
v.Sellers,No.166855,whereonequestioniswhetherfederalcourtsinha
beascasesshouldcontinuetolookthroughstatesupremecourtsum
marydecisionsonthemeritstothelaststatecourtdecisionthatprovided
an explanation. See generally Hittson v. Chatman, 135 S. Ct. 2126, 2127
(2015)(Ginsburg,J.,concurringindenialofcertiorari).IftheCourtholds
in Wilson that federal courts reviewing a state supreme court summary
denialofreviewshouldgivethestatecourtsthebenefitofanymeritsra
tionale the record could support, our review would become even more
deferential,sotheoutcomeherewouldnotchange.
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
No.163397 5
nor,J.).Putanotherway,weaskwhetherthestatecourtdeci
sion was so lacking in justification that there was an error
wellunderstoodandcomprehendedinexistinglawbeyond
any possibility for fairminded disagreement. Richter, 562
U.S.at103.Theexistinglawthatappliesislimitedtothatof
theSupremeCourtoftheUnitedStates,whichhasinstructed
thelowerfederalcourtstoupholdastatecourtconvictionun
lesstherecordcannot,underanyreasonableinterpretation
ofthe[Courts]controllinglegalstandard,supportacertain
ruling.Panettiv.Quarterman,551U.S.930,953(2007).Evenif
weweretoconsidertheapproachinpastSupremeCourtde
cisionsoutmoded,asthedissentssuggest,astatecourtsdeci
sionconsistentwiththeSupremeCourtsapproachcouldnot
beunreasonableunderAEDPA.
Asaresult,federalhabeasrelieffromstateconvictionsis
rare. It is reserved for those relatively uncommon cases in
whichstatecourtsveerwelloutsidethechannelsofreasona
ble decisionmaking about federal constitutional claims.
AEDPAdeferenceisnotconclusive,however.Wheretherec
ordshowsthatstatecourtshavestrayedfromclearlyestab
lishedfederallaw,wecananddograntrelief.E.g.,Richardson
v.Griffin,866F.3d836(7thCir.2017);Jonesv.Calloway,842F.3d
454 (7th Cir. 2016); McManus v. Neal, 779 F.3d 634 (7th Cir.
2015); Shaw v. Wilson, 721 F.3d 908 (7th Cir. 2013); Harris v.
Thompson, 698 F.3d 609 (7th Cir. 2012); Jones v. Basinger, 635
F.3d1030(7thCir.2011).
Review of state court factual findings under AEDPA is
similarlydeferential.Under 2254(d)(2),federalcourtscan
notdeclarestatecourtfactualdeterminationsunreason
ablemerelybecause[we]wouldhavereachedadifferentcon
clusioninthefirstinstance.Brumfieldv.Cain,135S.Ct.2269,
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
6 No.163397
No.163397 7
unreasonablemanner.Panetti,551U.S.at953,quotingCarey
v.Musladin,549U.S.70,81(2006)(Kennedy,J.,concurringin
the judgment); accord, Yarborough v. Alvarado, 541 U.S. 652,
66364(2004).
Nevertheless,applyingageneralstandardlikevoluntari
ness can demand a substantial element of judgment, and
determining whether that judgment is reasonable requires
considering the rules specificity. Alvarado, 541 U.S. at 664.
Themoregeneraltherule,themoreleewaycourtshavein
reaching outcomes in casebycase determinations. Id. (up
holdingstatecourtMirandaconclusionwherefactorspointed
inoppositedirections).Thestatecourtshadsuchleewayhere,
andintheend,thatleewayisdecisiveasweapplythetestof
2254(d)(1).
Thisgeneralstandardhas somespecific requirementsto
guidecourts.First,apersonarguinghisconfessionwasinvol
untarymustshowthatthepoliceengagedincoerciveprac
tices. See Colorado v. Connelly, 479 U.S. 157, 16465 (1986).
Physicallyabusiveinterrogationtacticswouldconstituteco
ercionperse.Steinv.NewYork,346U.S.156,182(1953)(phys
icalviolenceispersecoercion),overruledonothergroundsby
Jacksonv.Denno,378U.S.368,381(1964);Brown,297U.S.at
28687 (coercion and brutality); United States v. Jenkins, 938
F.2d934,938(9thCir.1991)(physicalabuseiscoercionperse);
Millerv.Fenton,796F.2d598,604(3dCir.1986)(same).
Interrogationtacticsshortofphysicalforcecanamountto
coercion. The Court has condemned tactics designed to ex
haustsuspectsphysicallyandmentally.Suchtacticsinclude
long interrogation sessions or prolonged detention paired
withrepeatedbutrelativelyshortquestioning.Davisv.North
Carolina,384U.S.737,752(1966)(findingcoercivethepractice
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
8 No.163397
ofrepeatedinterrogationsoversixteendayswhilethesuspect
wasbeingheldincommunicado).
TheSupremeCourthasnotfoundthatpolicetacticsnot
involvingphysicalormentalexhaustiontakenaloneweresuf
ficienttoshowinvoluntariness.Inseveralcases,theCourthas
heldthatofficersmaydeceivesuspectsthroughappealstoa
suspectsconscience,byposingasafalsefriend,andbyother
meansoftrickeryandbluff.See,e.g.,Procunierv.Atchley,400
U.S.446,45354(1971)(suspectwasdeceivedintoconfessing
tofalsefriendtoobtaininsurancepayouttochildrenandstep
children);Frazierv.Cupp,394U.S.731,739(1969)(deceiving
suspectaboutanothersuspectsconfession).Falsepromisesto
asuspecthave similarlynotbeen seenasperse coercion, at
leastiftheyarenotquitespecific.SeeArizonav.Fulminante,
499U.S.279,285(1991)(rejectinglanguageinBramv.United
States,168U.S.532(1897),statingthataconfessioncouldnot
beobtainedbyanydirectorimpliedpromises,id.at542
43,butfindingpromisetoprotectsuspectfromthreatenedvi
olencebyothersrenderedconfessioninvoluntary);WelshS.
White,ConfessionsInducedbyBrokenGovernmentPromises,43
DukeL.J.947,953(1994).
False promises may be evidence of involuntariness, at
leastwhenpairedwithmorecoercivepracticesorespecially
vulnerable defendants as part of the totality of the circum
stances.E.g.,Lynumnv.Illinois,372U.S.528,534(1963)(pre
Mirandaconfessionfoundinvoluntarybasedonfalsepromise
of leniency to indigent mother with young children, com
bined with threats to remove her children and to terminate
welfarebenefits,alongwithotherfactors).ButtheSupreme
Courtallowspoliceinterrogatorstotellasuspectthataco
operativeattitudewouldbetohisbenefit.Farev.MichaelC.,
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
No.163397 9
442U.S.707,727(1979)(reversingfindingthatconfessionwas
involuntary).SupremeCourtprecedentsdonotdrawbright
linesonthissubject.
Inassessingvoluntariness,courtsmustweighthetactics
andsettingoftheinterrogationalongsideanyparticularvul
nerabilitiesofthesuspect.Bustamonte,412U.S.at226.Rele
vantfactorsincludethesuspectsage,intelligence,andeduca
tion,aswellashisfamiliaritywiththecriminaljusticesystem.
Withrow,507U.S.at69394(collectingfactors);MichaelC.,442
U.S.at72526(significantcriminaljusticeexperience);Clewis
v.Texas,386U.S.707,712(1967)(limitededucationalattain
ment);Culombev.Connecticut,367U.S.568,620(1961)(intel
lectual disability); Gallegos v.Colorado,370U.S.49, 53(1962)
(age).
Theinteractionbetweenthesuspectsvulnerabilitiesand
thepolicetacticsmaysignalcoercionevenintheabsenceof
physicalcoercionorthreats.TheSupremeCourthasmadeit
clearthatjuvenileconfessionscallforspecialcareinevalu
ating voluntariness. E.g., Haley v. Ohio, 332 U.S. 596, 599
(1948);seealsoJ.D.B.v.NorthCarolina,564U.S.261,277(2011);
In re Gault, 387 U.S. 1, 45 (1967); Gallegos, 370 U.S. at 54. In
juvenilecases,thelawisparticularlyconcernedwithwhether
afriendlyadultispresentfororconsentstotheinterrogation.
InreGault,387U.S.at5556;Gallegos,370U.S.at5354;Haley,
332U.S.at600.Concernsaboutphysicalexhaustion,navet
about friendly police in the context of an adversarial police
interview,andintellectualdisabilityalsotakeonheightened
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
10 No.163397
importanceforassessingwhetherajuvenileswillwasover
borne.2
Aswedetailbelow,Dasseyscasepresentsdifferentfactors
pointinginoppositedirections.Thosemostimportanttoour
analysisinclude:hisageandintellectualability;thephysical
circumstancesoftheinterrogation;themannerandactionsof
the police in questioning Dassey, including bluffing about
what they knew and assuring him of the value of honesty;
Dasseysresistanceorreceptivenesstosuggestionsbyinterro
gators;andtheextenttowhichheprovidedthemostincrim
inatinginformationinresponsetoopenended,nonleading
questions.
2Wehavereservationsabouttheuseofsuggestibilityasafactorin
thisanalysis,atleastonthesefacts.Dasseyreliesheavilyontheresultsof
aGudjonssonSuggestibilityScaletestmeasuringhimasmoresusceptible
tofabricationthan95peopleoutof100,givenslightproddingbyques
tioners.AGudjonssontestisadministeredbyreadingashortstoryaloud
toanexamineeandthenlateraskingleadingquestionsaboutit.Themore
answersthatchangeinresponsetomildpressure,themoresuggestible
theexamineeis.Theadministrationofthistestforpeoplewithintellectual
disabilitieshasbeencriticizedbecausetheymayhavegoodrecalloftheir
ownlivedexperiencesbutpoorrecalloffactsnotrelevanttotheirlives.
PaulWillner,Assessmentofcapacitytoparticipateincourtproceedings:aselec
tive critique and some recommendations,17 Psychology, Crime & Law117,
117(2011).ThiscriticismmirrorsDasseysowntestimonythathisrecall
wasbetterforlivedexperiences.Inanyevent,theStatesexpertforcefully
contestedboththeadministrationandmeaningofDasseysGudjonsson
testattrial.Wecannotdrawconclusionsfromthesedisputedresults.
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
No.163397 11
II. TheMurder,theInterrogation,andtheConvictions
A. TheMurderofTeresaHalbach
Withtheapplicablelawinmind,weturntothehorrifying
murderofTeresaHalbachandthenthecircumstancesofDas
seysconfession.Moredetailedaccountsareavailableinthe
panel, district court, and state court opinions. See Dassey v.
Dittmann,860F.3d933(7thCir.2017);Dasseyv.Dittmann,201
F.Supp.3d963(E.D.Wis.2016);Statev.Dassey,346Wis.2d
278, 2013 WL 335923 (Wis. App. 2013) (per curiam) (un
publisheddisposition);seealsoStatev.Avery,804N.W.2d216
(Wis.App.2011)(affirmingconvictionsofDasseysuncle).
In2005,TeresaHalbachwasayoungphotographerwith
her own business based in Calumet County, Wisconsin. On
October 31, her last appointment of the day was at Averys
AutoSalvagetophotographavanforanadvertisement.Hal
bachneverreturnedfromthatappointment.Afewdayslater
duringamissingpersonsearch,hercarwasfoundatthesal
vage yard. Her blood stained the cars interior. A further
searchturnedupHalbachscharredremainsinaburnpiton
theproperty,alongwithshellcasingsonthefloorofSteven
Averysgarage.
B. DasseysEarlyPoliceInterviews
PoliceinvestigatorsspokewithanumberofAverysrela
tivesinearlyNovember,includinganhourlonginterviewof
hissixteenyearoldnephewBrendanDassey,wholivedclose
by. Dassey said he had seen Halbach taking pictures at the
salvageyardontheafternoonofOctober31,butheresisted
the suggestion that she had entered Averys home. At that
time,heprovidednootherusefulinformation.
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
12 No.163397
Severalmonthslater,though,investigatorsreceivedword
that Dassey had been crying uncontrollably and had lost
aboutfortypoundsofweight.Theyproceededtointerview
himatotalofthreetimesonFebruary27,2006.Inthesevol
untarywitnessinterviews,itbecameclearthatDasseyknew
much more about Teresas murder. (Dassey was not in cus
tody on February 27th. He signed and initialed a Miranda
waiver,andhismotherconsented,thoughshedidnotsitin.)
Inthoseinterviews,DasseyadmittedthatonOctober31st,he
hadgoneovertoAverystraileraround9:00p.m.tohelpwith
abonfire.Hetoldthepolicethathehadseenpartsofahuman
body in the fire. He also said that Avery had threatened to
hurt him if he spoke to the police. When the police asked
about a pair of bleachstained jeans they had learned about
from another family member, Dassey admitted that he had
helped Avery clean up a spill on the garage floor late that
night.ButDasseyclaimedtohavehadnothingtodowithTe
resasdeath.
C.TheMarch1stInterviewandConfession
1. TheCircumstancesoftheInterview
Afterthoseinterviews,investigatorsthoughtDasseyhad
beenawitnesstoatleasttheaftermathofaterriblecrimeand
wasstrugglingwiththehorrorofwhathehadseen.OnMarch
1st,theinvestigators(MarkWiegertandTomFassbender)ob
tained his mothers permission for another interview. They
tookDasseyfromhishighschooltoalocalsheriffsdepart
ment, where he was questioned without the presence of a
friendlyadult.InthecartheinvestigatorsgaveDasseystand
ard Miranda warnings about his right to remain silent, his
right to an attorney, and the possibility that statements he
gavecouldbeusedagainsthim.Dasseyorallyacknowledged
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
No.163397 13
thewarnings,andheinitialedandsignedawrittenMiranda
waiverform.Heandtheofficerschattedduringtheride.The
threetookashortdetourtoDasseyshometoretrievehispair
ofbleachstainedjeans,whichwerekeptasevidence.When
they arrived at the sheriffs department, Dassey confirmed
thatheunderstoodhisrightsandstillwantedtotalktothem.
The interview took place in a socalled soft interview
roomequippedforvideotaping.Dasseysatonacouchfacing
twoofficersandacamera.Overthenextthreehours,Dassey
wasrepeatedlyofferedfood,drinks,restroombreaks,andop
portunitiestorest.Atnopointintheinterviewdidtheinves
tigatorsthreatenDasseyorhisfamily.Nordidtheyattempt
to intimidate him physically. They did not even raise their
voices.NeitherinvestigatortriedtopreventDasseyfromleav
ingtheroom,nordidtheyuseanysortofforcetocompelhim
to answer questions. Dassey never refused to answer ques
tions,neveraskedtohavecounselorhismotherpresent,and
nevertriedtostoptheinterview.
2. TheFirstHourofQuestioning
OneofficerbeganbytellingDasseyhowhecouldhelpthe
investigation, since this information and that information
frompreviousaccountsneededjustalittletighteningup.
SensingthatDasseymayhaveheldbackforwhateverrea
sons,theofficerassuredDasseythatMarkandIbotharein
your corner, were on your side. Acknowledging Dasseys
potentialconcernthattalkingtothepolicemeanthemight
getarrestedandstufflikethat,theinvestigatorurgedDassey
to tell the whole truth, dont leave anything out. Talking
couldbeinDasseysbestinteresteventhoughitmightmake
you look a little bad or make you look like you were more
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
14 No.163397
involvedthanyouwannabe,becauseadmittingtounfortu
natefactswouldleavenodoubtyouretellingthetruth.The
firstinvestigatorclosedbysayingthatfromwhatImseeing,
evenifIfilledinsomeholesinDasseysstory,Imthinkin
youreallright.OK,youdonthavetoworryaboutthings
[W]eknowwhatSteven[Avery]didwejustneedtohear
thewholestoryfromyou.Theotherinvestigatorwentnext:
HonestyhereBrendanisthethingthatsgonna
helpyou.OK,nomatterwhatyoudid,wecan
work through that. OK. We cant make any
promisesbutwellstandbehindyounomatter
what you did. OK. Because youre being the
goodguyhere.Andbyyoutalkingwithus,
its, its helping you. OK? Because the honest
personistheonewhosgonnagetabetterdeal
outofeverything.
Supp.App.30.AfterDasseynoddedinagreement,theinves
tigatorcontinued:
Youknow.Honestyistheonlythingthatwillset
youfree.Right?Andweknow,likeTomsaidwe
know, we reviewed those tapes . We pretty
much know everything thats why were .
talkingtoyouagaintoday.Wereallyneedyou
to be honest this time with everything, OK.
[A]s long as you be honest with us, its OK. If
youlie about itthatsgonna be problems.OK.
Doesthatsoundfair?
Id. Dassey again nodded and the questioning turned to the
eventsofOctober31st.
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
No.163397 15
16 No.163397
someofherhairwiththatlargeknife,thathe(Dassey)cuther
throat with the same knife, and that at some point Avery
chokedorpunchedher.Alltheseeventsreportedlyhappened
by6:00or6:30p.m.3
Thedetailsandsequenceoftheseeventschangedrepeat
edly,however,asinvestigatorspressedDasseyformorede
tails.Thisportionoftheinterrogationprovidesthemostsup
portforDasseysclaimthathisconfessionwasbothinvolun
taryandunreliable.4Forexample,becausetherecoveredrem
nantsofTeresasskullcontainedtraceamountsoflead,thein
vestigators believed that Teresa had been shot in the head.
TheywereeagerforDasseytodescribewhatelsewasdone
toherheadbesidescuttingandpunching.Inthisexchange,
Dasseydidnotprovidetheanswertheywerelookingfor.He
offered what seemed like guesses. The investigators aban
donedtheirvagueadmonitionstotellthetruth.Theylostpa
tienceandblurtedout:
Wiegert: Allright,Imjustgonnacomeout
andaskyou.Whoshotherinthe
head?
3GiventhedamagetoTeresasbody,fewofthesedetailscouldhave
beenconfirmedorcontradictedbythesurvivingphysicalevidence.But
whatdidsurviveelsewheredoesnotnecessarilyvindicateDassey.Forex
ample,Dasseycontendsthatnohandcuffmarkswerefoundonthehead
boardofStevenAverysbed,butathinplasticfilmfromasubstanceused
inropemanufacturingwasfoundontheheadboard.
4ThisportionofDasseysconfessionalsoledtoanothersearchofSte
venAverysgaragethatuncoveredperhapsthemostpowerfulphysical
evidence of the investigation: a bullet fragment with Teresa Halbachs
DNAonit.
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
No.163397 17
Brendan: Hedid.
Fassbender: Thenwhydidntyoutellusthat?
Brendan: CuzIcouldntthinkofit.
Fassbender: Nowyouremember it? (Brendan
nods yes) Tell us about that
then.
Supp. App. 76. Dassey continued to do so over the whole
courseoftheMarch1stinterview,revisingupwardsthenum
berof timesTeresawas shotfromtwice to threetimes, and
thenuptotentimes.5Dasseyalsorevisedthelocationofthe
shooting, first outside the garage, then inside Teresas car,
thenonthefloorofthegarage.Afterthisshiftingexchange
abouttheshooting,thefirsthouroftheMarch1stinterview
concludedwithDasseyexplaininghowheandAveryputTe
resasbodyonthefire,howtheymovedhercar,andfinally
howtheycleanedupthestaininAverysgaragebeforeDassey
wenthome.
3. TheSecondHourofQuestioning
Theinvestigatorsthentookabreaktoconfer.Duringthe
break,Dasseyhadtheopportunitytorestandtousetherest
room.Beforestartingupagain,DasseyandWiegerthadthis
exchange, indicating that Dassey did not understand the
gravityofwhathehadtoldtheinvestigators:
Brendan: Howlongisthisgonnatake?
5Throughouttheinterview,however,Dasseyresistedallsuggestions
thathepersonallyevershotTeresa,andhedescribedhisdiscomfortwith
gunsfromayoungage.
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
18 No.163397
No.163397 19
Brendan: Idontrememberanytattoos.
Fassbender: OK.(pause)WeknowthatTeresa
hada,atattooonherstomach,do
yourememberthat?
Brendan: (shakesheadno)uhuh
Fassbender: DoyoudisagreewithmewhenI
saythat?
Brendan: NobutIdontknowwhereitwas.
Fassbender: OK.
Supp.App.15052.Inthisexchange,Dasseystucktowhathe
thoughtheknew,despitebeingchallengedandproddedby
theinvestigators.
4. TheFinalHourofQuestioning
Theinvestigatorstookanotherbreak,duringwhichDas
seyateasandwichandbrieflyfellasleep.Theinvestigators
returnedtotalkabouttheconsequencesDasseywasfacing:
Fassbender: What do you thinks gonna hap
pen? What do you think should
happenrightnow?
Brendan: Idontknow.
Fassbender: You know obviously that were
policeofficers,OK.(Brendannods
yes) And because of what
you told us, were gonna have ta
arrest you. Did you kinda figure
thatwascoming?Forwhatyou
did we cant let you go right
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
20 No.163397
now.Thelawwillnotletus.And
soyourenotgonnabeabletogo
hometonight.Allright?
Brendan: Doesmymomknow?
Fassbender: Yourmomknows.
Supp. App. 157. After briefly discussing some logistics, the
exchangecontinued:
Fassbender: Did you kinda after telling us
what you told us you kinda fig
ured this was coming? (Brendan
nodsyes)Yeah?(Brendannods
yes)
Brendan: Isitonlyforonedayor?
Wiegert: We dont know that at this time,
butletmetellyasomethingBren
dan,youdidtherightthing.OK.
(Brendan nods yes) By being
honest, you can at least sleep at
nightrightnow.
Fassbender: Your cooperation and help with
usisgonnaworkinyourfavor.I
cant say what [its] gonna do or
where[youre]gonnaendupbut
[its] gonna work in your favor
andweappreciateyourcontinued
cooperation. (Brendan nods
yes).
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
No.163397 21
Id.6
Dasseys mother Barb Janda then came into the room to
speakwithBrendanabouthisarrestandconfession.Dassey,
nowwithhisheadburiedinhishands,askedhismotherwhat
would happen if Avery gave a different version of events,
such as I never did nothin to Teresa Halbach or some
thin.Hismotherfolloweduponthispoint,askingwhether
DasseyhaddoneanythingtoTeresa:
BarbJanda: Didyou?Huh?
Brendan: Notreally.
BarbJanda: Whatdoyoumeannotreally?
Brendan: Theygottomyhead.
BarbJanda: Huh?
Brendan: sayanything.
BarbJanda: What do you mean by that?
(pause)Whatdoyoumeanbythat
Brendan?
Supp.App.157.Dasseywastakenintocustodyafterthisin
terview,whichhenowcontendswasinvoluntaryandshould
nothavebeenusedathistrial.
6 If Dassey had continued to cooperate in the case against Steven
Avery,thatmightwellhaveworkedinhisfavor.Atthe2010postconvic
tionhearings,Dasseyslawyerandtheprosecutorbothindicatedthatthe
StatecouldhaveadvocatedformorelenientpunishmentforDasseyifhe
hadtestifiedagainstStevenAvery.SeeDkt.1926at4748,99100,158
61.
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
22 No.163397
Attrial,Dasseytestifiedanddeniedanyknowledgeofor
involvementinTeresaHalbachsmurder.Hedidnottrytoex
plain what he had meant by telling his mother not really
andtheygottomyhead.Accordingtohislawyersversion
ofevents,Brendancamehomefromschoolat3:45p.m.onOc
tober31standplayedvideogamesuntilhavingdinnerwith
hisbrotherandmother.Aftertheothersleft,Dasseyclaimed,
he fielded a phone call from his brothers boss and then
shortlyafterthatacallfromAvery.Ataboutsevenish,Das
seyclaimed,hejoinedAveryforthebonfire,makingfouror
fivetripsaroundthesalvageyardpickingupdiscardeditems
tothrowontheflames.Aroundnineoclock,Dasseyhelped
Avery clean up a spill in his garage, and after a phone call
fromhismother,Dasseyclaimed,hereturnedhomearound
9:30or9:45p.m.Accordingtohistrialtestimony,noneofthe
incriminatingeventsrelatedinhisMarch1stconfessionever
happened.7
D. TheStateCourtsTreatmentofDasseysConfession
Beforetrial,Dasseymovedtosuppresshisconfessionas
involuntary. After briefing and a hearing, the trial judge
stateddetailedfindingsoffactinanoralruling.Supp.App.
7AttrialDasseygavenoexplanationforhisMarch1stconfessionbe
yondcontrovertedexperttestimonythathewashighlysuggestibleanda
suggestionthathehadconfusedhisownexperiencesonOctober31stwith
a book he had ostensibly read three, four years before called Kiss the
Girls.Noscenesineitherthebookorthemovieitinspiredareremotely
similartothecrimesDasseydescribedonMarch1st.SeegenerallyJames
Patterson,KisstheGirls(1sted.1995);KisstheGirls(ParamountPictures
1997) (fictional coasttocoast hunt for serial killers) Also, in nearly six
monthsafterMarch1st,Dasseynevermentionedthebookormovietohis
thencounsel.
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
No.163397 23
24 No.163397
judgefoundthat[n]ofrankpromisesofleniencyweremade
bytheinterviewerstoBrendanDassey,andthathewasin
factflatlytoldwecantmakeanypromises.
Onthebasisofthesefindingsoffact,givenBrendanDas
seysrelevantpersonalcharacteristicsandapplyingatotal
ityofthecircumstancestest,whichImusinghere,thejudge
found that Dasseys admissions in the March 1st interview
were voluntary statements and denied Dasseys motion to
suppress.Supp.App.177.
TheMarch1stconfessionwasthemostincriminatingevi
dence at trial. The jury found Dassey guilty on all charges:
participatinginrapeandmurder,andmutilationofacorpse.
InAugust2007,Dasseywassentencedtolifeinprison.Das
seyfileddetailedmotionsforanewtrialin2009,andthesame
trialcourtheldfivedaysofhearingsonthosemotionsinJan
uary 2010, probing Dasseys claims that his attorneys ren
deredineffectiveassistance.
AthreejudgepaneloftheWisconsinCourtofAppealsaf
firmedDasseysconvictions,findingthathisconfessionwas
voluntaryandanyineffectiveassistancewasnotprejudicial.
Statev.Dassey,346Wis.2d278,2013WL335923(Wis.App.
2013).TheCourtofAppealsusedthetrialcourtsfindingsof
facttosummarizethecircumstancesoftheMarch1stconfes
sionandDasseysclaimthatitwasinvoluntary.Thecourtthen
cited the legal standard for such claimsthe totality of the
circumstancesasappliedbyleadingWisconsinstatecases.
Thesestatecases,particularlyInreJerrellC.J.,699N.W.2d110
(Wis.2005),citedanddiscussedseveraloftheleadingprece
dents on voluntariness from the United States Supreme
Court.TheCourtofAppealscitedJerrellC.J.fortheprinciple
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
No.163397 25
thatavoluntarinessanalysisinvolvesabalancingofthede
fendantspersonalcharacteristicsagainstthepolicepressures
usedtoinducethestatements.Wisconsinlawusesaclearly
erroneousstandardforappellatereviewoftrialcourtfindings
ofvoluntariness.
Aftersummarizingthetrialcourtsfindings,theCourtof
Appealsconcluded:
7 Thecourtsfindingsarenotclearlyerrone
ous.Basedonthosefindings,wealsoconclude
thatDasseyhasnotshowncoercion.Aslongas
investigators statements merely encourage
honestyanddonotpromiseleniency,tellinga
defendant that cooperating would be to his or
herbenefitisnotcoerciveconduct.Statev.Berg
gren,2009WIApp82,31,320Wis.2d209,769
N.W.2d 110. Nor is professing to know facts
they actually did not have. See State v. Triggs,
2003WIApp91,15,17,264Wis.2d861,663
N.W.2d396(theuseofdeceptivetacticlikeex
aggeratingstrengthofevidenceagainstsuspect
does not necessarily make confession involun
tarybutinsteadisfactortoconsiderintotality
of circumstances). The truth of the confession
remainedforthejurytodetermine.
The court went on to reject Dasseys claims that his pre
trial and trial counsel provided ineffective assistance. The
Wisconsin Supreme Court denied Dasseys petition for re
view.DasseydidnotfileapetitionforcertiorariintheUnited
StatesSupremeCourt.
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
26 No.163397
E. FederalHabeasCorpusReview
DasseyfiledafederalhabeascorpuspetitionintheEast
ern District of Wisconsin in 2014. In a detailed opinion, the
districtcourtgrantedhabeasrelief,findingthatfalsepromises
ofleniencywereindeedmadetoDasseyandthathisMarch
1stconfessionwasnotvoluntary.Dassey,201F.Supp.3d963.
Adividedpanelofourcourtaffirmed.Dassey,860F.3d933.
WegrantedtheStatespetitiontorehearthecaseenbancand
nowreversewithinstructionstodismissDasseyshabeaspe
tition.
III.ApplyingtheAEDPAStandard
A.VoluntarinessUnder2254(d)(1)
ThestatecourtdecisionthatDasseyconfessedvoluntarily
wasnotanunreasonableapplicationofSupremeCourtprec
edent.Thestateappellatecourtdrewonfairlydetailedfind
ingsoffact,whichwerenotclearlyerroneous,andprovided
atersebutsufficientexplanationforwhythetrialcourtsde
cision was a reasonable application of the broad totalityof
thecircumstancestest.
1. FactorsPointinginOppositeDirections
Anumberofrelevantfactors,werecognize,tendtosup
portDasseysclaimsabouttheMarch1stconfession.Hewas
young.Hewasalonewiththepolice.Hewassomewhatlim
itedintellectually.Theofficersquestioningincludedgeneral
assurances of leniency if he told the truth, and Dassey may
havebelievedtheypromisedmorethantheydid.Attimesit
appearedasthoughDasseysimplydidnotgraspthegravity
of his confessionafter confessing to rape and murder, he
askedtheofficersifhewouldbebackatschoolthatafternoon
intimetoturninaproject.Portionsofthequestioningalso
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
No.163397 27
28 No.163397
No.163397 29
30 No.163397
authorizefederalcourtstoimposemandatoryopinionwrit
ing standards on state courts. Johnson v. Williams, 568 U.S.
289,300(2013).Statecourtdecisionsreceivesignificantdefer
enceeveniftheyprovidenoreasonsatall.Harringtonv.Rich
ter,562U.S.86,9899(2011);Whatleyv.Zatecky,833F.3d762,
774(7thCir.2016).Inthiscase,thestateappellatecourten
dorseddetailedfindingsbythetrialcourtthatprovidesub
stantialsupportforthefindingthatDasseysconfessionwas
voluntaryintheeyesofthelaw.
3. JuvenilesandSpecialCare
Therequirementthatcourtstakespecialcareinanalyz
ing juvenile confessions does not call for habeas relief here.
Thestateappellatecourtmettherequirementsforanalyzing
juvenileconfessionsbyconsideringDasseysage,hisintellec
tualcapacity,andthevoluntaryabsenceofhismotherduring
theinterrogation.Thestatecourtnotedthattheofficersread
DasseyhisMirandarightsandthatDasseylaterremembered
hisrightsandagreedtotalkanyway.Thecourtassessedcoer
cioninrelationtoDasseysvulnerabilities,includinghisage,
intellectuallimitationsandhighsuggestibility.Thecourtdid
notlimititsinquirytoonlywhetherthemostabusiveinterro
gation techniqueswereused.The courtexamined the tones
andvolumesoftheinvestigatorsvoices,findingthattheof
ficersusednormalspeakingtones,withnohectoring,threats
orpromisesofleniency,thoughtheydidprodDasseytobe
honestandsoughttoestablisharapportwithhim.Thecourt
even considered Dasseys physical comfort by noting he sat
onasofaandwasofferedfood,drink,andrestroombreaks.
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
No.163397 31
4. Precedent
DasseysimplyhasnotpointedtoSupremeCourtprece
dentthatmandatesreliefunderthesecircumstances.Evenin
caseswheredeferentialreviewunderAEDPAdoesnotapply,
theSupremeCourthasnotfoundaconfessioninvoluntaryin
circumstanceslikeDasseysMarch1stconfession.
Consider Boulden v. Holman, 394 U.S. 478, 48081 (1969).
Thedefendanttherewaseighteenyearsold,hadanI.Q.of83,
sufferedfromananxietycomplex,andwassusceptibletoco
ercion. Boulden v. Holman, 385 F.2d 102, 104, 105 (5th Cir.
1967).Hewasinterrogatedforlessthanthreehoursafterbe
ingtoldhehadtherightnottomakeastatement,andthat
anystatementmademightbeusedagainsthim.Id.at104.
Hewastreatedcourteouslyandallowedtoeat,smokeand
touse[the]toiletfacilities.Id.at105.Thoughtwoyearsolder
thanDassey,Bouldenwasapparentlystilldependentonhis
parents.Id.Otherfactsofhisinterrogationweremoretroub
lingthanthoseinthiscase.Bouldenwasinterrogatedfrom10
p.m.untilaftermidnightafterseveralhoursincustody.Id.at
104.PolicehaddeniedBouldensfatheraccesstohim,andaf
terBouldenaskedwhetherhewassupposedtohavealaw
yer,thepolicesaidhewouldnotgetoneuntilhetalked.
Id.TheSupremeCourtdeterminedthatalthoughtheissueis
a relatively close one, the conclusion was justified that
Bouldenhadconfessedvoluntarily.394U.S.at48081.
In Fare v. Michael C., 442 U.S. 707, 727 (1979), the Court
againruledajuvenileconfessionwasvoluntary.LikeDassey,
MichaelC.wassixteenyearsold.Heclaimedthatthepolice
madepromisesandthreatsduringtheinterrogationinthe
hope of obtaining leniency for his cooperative attitude. Id.
MichaelC.indicatedthathispleastostoptheinterrogation
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
32 No.163397
wereignored.Healsoclaimedhefearedpolicecoercionand
pointedoutthatheweptduringtheinterrogation.Id.De
spitetheseassertions,theCourtdeterminedthatMichaelC.s
claimsofcoercionwerewithoutmerit.Id.
UnlikeDassey,MichaelC.apparentlydidnothavealow
averagetoborderlineI.Q.,andMichaelC.didhavesignificant
prior experience with the criminal justice system. See id. at
726.Thoughthepresenceofthosefactorsmayhaveprovided
room for Dassey to argue on direct appeal that Michael C.
shouldbedistinguished,theydonotshowthattheWisconsin
courtsdecisionherewasunreasonablewithinthemeaningof
2254(d)(1).AsinMichaelC.,thepolicehereindicatedthata
cooperative attitude would be to [the suspects] benefit, but
theirremarksinthisregardwerefarfromthreateningorco
ercive.Id.at727.
In reviewing these cases, we remember the Supreme
Courtsadmonitionthatdeterminingwhetheraconfessionis
voluntary requires more than a mere colormatching of
cases.Reckv.Pate,367U.S.433,442(1961).ButliketheCourt,
wefindthesecomparisonshelpfulaftercarefulevaluationof
allthecircumstancesoftheinterrogation.Mincey,437U.S.at
401; see Reck, 367 U.S. at 442 (finding comparison to analo
gouscasesnotinappropriatewhendeterminingvoluntari
ness).AEDPAwouldbeunderminedifhabeascourtsintro
ducedrulesnotclearlyestablishedundertheguiseofexten
sionstoexistinglaw.Alvarado,541U.S.at666.Tobesure,this
linebetweenapplicationandextensionofexistinglawblurs
whennewfactualpermutationsarise.Id.Thecasesshow,
however,thattheSupremeCourthasconsideredandrejected
claimssimilartoDasseys,andSupremeCourtcasesdonot
require relief here. The Wisconsin courts did not apply the
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
No.163397 33
lawunreasonablyinfindingthatDasseysconfessionwasvol
untary.
B. FactualFindingsUnder2254(d)(2)
Dassey also argues that he is entitled to relief under
2254(d)(2)onthegroundthatthestatecourtsmadeanun
reasonablefindingoffact:thatthequestionersmadenofalse
promisesofleniency.Affirmingthetrialcourt,whichfound
no frank promises of leniency were made, the Wisconsin
Court of Appeals determined that the investigators state
mentsmerelyencourage[d]honestyand[did]notpromise
leniency.Dasseysargumentthatthisfindingwasunreason
ablefocusesontwothings:hisintellectuallimitationsandthe
spotsintheMarch1stinterrogationwhereheclaimsthein
vestigatorsimpliedthathewouldnotevenbearrestedifhe
toldthetruth.Werejectthisargument.
Because the Wisconsin appellate court accepted the trial
courtsfindingsoffact,wereviewthetrialcourtsfactualde
terminations directly. See Rice v. Collins, 546 U.S. 333, 339
(2006)(indicatingthatAEDPAreviewanddeferenceinsuch
a situation should extend to state trial court findings). The
trialcourtherehighlightedthekeypointsforbothsides,in
cluding the warning that the questioners could not make
promises(whichsupportstheStatehere)andtheproblematic
assurancethathonestywastheonlythingthatwouldsetDas
seyfree(whichhelpsDasseysclaim,especiallyinlightofhis
limitedintellect).Whetherwetreatthestatecourtsdecision
onthispointasafindingoffactoraconclusionoflaw,wefind
nothingunreasonableaboutit.
Asnotedabove,theSupremeCourthasnottreatedgen
eral assurances of leniency in exchange for cooperation or
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
34 No.163397
No.163397 35
read,aswehave,exactlywhatthequestionerstoldandasked
Dassey in the interview and how he responded. AEDPA
leavesroomforreasonabledisagreementbetweenstateand
federal courts. Disagreement on a particular judgment call
doesnotshowthatthestatecourtfoundthefactsunreasona
bly.Collins,546U.S.at34142.
In denying Dasseys suppression motion, the state trial
courtweighedthesamestatementsthatconcernedthedistrict
courtandthepanel.Thejudgequotedfourseparateinstances
whereinvestigatorsproddedDasseybystatingthathonesty
wouldhelphim,andthejudgenotedthatthesewerebuta
fewexample[s]ofadmonitionstobehonest.Thestatecourt
alsorecountedfourquotationsandothersimilarstatements
where investigators assured Dassey that they were behind
himandinhiscorner.Itviewedthesestatementsasanat
tempttoachievearapportratherthanfrankpromisesofle
niency.Thesefindingsarereasonableandconsistentwiththe
evidenceandtherelevantlaw.Habeasreviewdoesnotpermit
ustouseasetofdebatableinferencestosetasidetheconclu
sionreachedbythestatecourt.Collins,546U.S.at342.
C. PoliceBestPracticesandtheLaw
Theconcernsexpressedbyourdissentingcolleaguesand
thedistrictcourtaboutthepotentialcoerciveeffectsofthepo
licetacticshereareunderstandable.CriticsofDasseysinter
rogationseeevidenceoffabricationthroughtheconfessions
inconsistenciesandlackofsolidcorroboratingphysicalevi
dence.Someoftheconfessionsinconsistenciesarestartling,
particularlyDasseysshiftinganswersonthelocationofthe
shooting(outsidethegarage,onthegaragefloor,andinthe
carinsidethegarage),andhisfailuretorecallconsistentlythe
order ofattacksinthebedroom(stabbing,haircutting,and
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
36 No.163397
No.163397 37
8JudgeRovnersdissentcitesstudiesofexonerateddefendantsshow
ingthatfalseconfessionsaremorecommonamongjuvenilesandmentally
illorintellectuallydeficientsuspects.Seepostat6065;Dassey,860F.3dat
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
38 No.163397
D. IneffectiveAssistanceofCounsel
Finally,Dasseyhasalsopursuedhisseparateclaimthathis
originallawyerprovidedineffectiveassistanceofcounselon
thetheorythatthelawyerwasoperatingunderanactualcon
flictofinterestprohibitedbyCuylerv.Sullivan,446U.S.335
(1980).Onthispointthestateandfederalcourtshaveagreed.
TheWisconsinappellatecourtrejectedthisclaim.Thedistrict
courtalsoconsideredthisclaimcarefullyandrejectedit,cit
ingthelimitsplacedonSullivanclaimsbyMickensv.Taylor,
535U.S.162,175,176(2002).Dassey,201F.Supp.3dat989.9
Weagreeforsubstantiallythereasonssetforthbythedistrict
court.Id.at98793.Inthiscasetherewasnoactualconflictof
95253 (panel majority). False confessions are a real phenomenon, and
evenoneisverytroubling.Yetweshouldnotconcludefromthesestudies
ofexonerateddefendantsthatthereisanepidemicoffalseconfessions,as
mightbeinferredbylookingatstudiesofonlydemonstrablywrongcon
victions.Themorerelevantfractionusesasthedenominatorthenumber
ofallconfessions.Thatnumberisnoteasytoestimate,butwecanestimate
aconservativelowerboundaryforthenumberofconfessionstoviolent
felonies.BureauofJusticeStatisticsreportsonFelonyDefendantsinLarge
UrbanCountiestallyviolentfelonyconvictionsbyguiltyplea(i.e.,bycon
fessionsofguilt)injustthenations75largestcounties.(Themostrecent
reportisBrianA.Reaves,U.S.DeptofJustice,BureauofJusticeStatistics,
Felony Defendants in Large Urban Counties, 2009Statistical Tables
(2013), https://www.bjs.gov/content/pub/pdf/fdluc09.pdf.) The dissents
statisticsreport227demonstrablyfalseconfessionsfrom1989to2016.Post
at60.FromtheBJSreports,wecanestimatethatoverthatperiod,injust
those75largestcounties,thereweremorethan1.5millionguiltypleasto
violent felonies. The relevant fraction may thus be estimated conserva
tivelyas227/1,500,000.Foreveryonedemonstrablyfalseconfessionover
thoseyears,thereweremorethan6,500guiltypleastoviolentfeloniesin
justthosecounties.
9Thepanelmajoritydidnotreachtheissue.860F.3dat983.
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
No.163397 39
40 No.163397
No.163397 41
I
As the Wisconsin Court of Appeals correctly noted, the
questionwhetheraconfessionisvoluntary(i.e.,notcoerced)
isassessedinlightofthetotalityofthecircumstances.Theage
andsophisticationofthepersonbeingquestionedarecritical
factors.Whenthesuspectisaminor,courtsmustreviewthe
confession and record with special care. J.D.B. v. North
Carolina,564U.S.261,28081(2011);InreGault,387U.S.1,45
(1967);Gallegosv.Colorado,370U.S.49,5355(1962);Haleyv.
Ohio, 332 U.S. 596, 599 (1948). Courts also must take the
suspects intellectual capacity into account. Culombe v.
Connecticut, 367 U.S. 568, 620, 625 (1961) (opinion of
Frankfurter,J.,joinedbyStewart,J.);639(Douglas,J.,joined
by Black, J., concurring); 64142 (Brennan, J., joined by
Warren,C.J.,andBlack,J.,concurring).Dassey,asthemajority
concedes, was a mentally limited 16yearold. It was thus
incumbentonthestatecourtstoevaluatehisconfessionin
lightofthosetraits.
The Wisconsin courts failed to take this essential step.
Whenaskedatoralargumentwhereonemightfindevidence
that thestateappellate courttookthe requiredspecialcare,
counselforthestatecameupdry.Allcounselcoulddowasto
point out a brief mention in the state courts opinion of
Dasseys age and mental capabilities. But so what? The
SupremeCourthasneversaidorimpliedthatthetotalityof
the circumstances are beside the point as long as the state
courtsimplyjotsdownafactwithoutahintaboutiforhow
thatfactinfluencedtheoutcome.Thereisnothingspecial
(or even meaningful) about a naked word on a page. The
reader has no idea whether the state court mentioned the
word meaningto indicatethat itfound thefactor irrelevant
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
42 No.163397
(whichwouldhavebeeninconsistentwiththeclearSupreme
Court precedent listed above), or exculpatory, or damning.
Notably,eventhoughtheWisconsinCourtofAppealsgavea
nodtothetotalitytest,itmadenomentionofthespecialcare
standardforjuvenileconfessions.
Tobesure,Harringtonv.Richter,562U.S.86(2011),holds
generally that federal courts may not draw any dispositive
conclusionsfromastatecourtssilence.Butbythesametoken,
the state courts silence cannot be leveraged into any assur
ance that the court went the extra mile required by the
U.S.SupremeCourtandgaveDasseysageandlimitedmen
talabilityparticularizedcare.Themajoritysfindingtothecon
traryhasnosupportintherecord.Worse,themajoritywrites
off in a footnote Dasseys extreme suggestibility by casting
doubt on the applicability of a formal test (Gudjonsson).
Anteat 10 n.2. As the painstaking review of the record re
flectedinJudgeRovnerspanel opinionreveals, even a lay
personcouldseereadilythatDasseyyieldedtoanysugges
tionthepersoninauthoritymade.860F.3d933(7thCir.2017)
(Dassey I). More generally, no court is entitled to pick and
choosewhichevidencetoconsiderwhenevaluatingthetotal
ity of the circumstances. Clearly established U.S. Supreme
CourtdecisionscompelledtheWisconsincourttopayspecial
attentiontoDasseysageandintellectualabilities,including
hishighlevelofsuggestibility.Itsfailuretodosoisonereason
whyiterroneouslyconcludedthatDasseysconfessionwas
notcoerced.
IftheWisconsinCourtofAppealshaddonewhatitshould
have, it could not reasonably have concluded that Dasseys
confessionwaseithervoluntaryorreliable(bothofwhichare
requiredfortheuseofaconfessiontobeconsistentwithdue
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
No.163397 43
process).Nevertheless,firstthestateandnowtheenbancma
jority have culled a sentence here and there and have at
temptedtocraftacoherentconfessionfromthem.Thevideo
recordingofthepoliceinterrogationofDassey,however,tells
anotherstoryonethatisdiametricallyopposedtothestates
tidyandselectivesummary.Amongthe manyredflagsare
thefollowing:
Dasseys answers to questions frequently changed at
thedetectivesprodding.
Theofficerslaidatrailofcrumbs(indeed,largesign
posts)totheconfessiontheysought.
Whenever Dassey went offcourse, the investigators
wouldshepherdhimbackinthedesireddirectionat
timeswiththeuseoffatherlyassurancesandgestures,
andfrequentlybyquestioninghishonesty.
OnbothFebruary27andMarch1thedetectivesmis
leadingly conveyed to Dassey, whose ability to think
abstractly was minimal, that his honesty was the
onlythingthatwillset[him]free.
Throughsubsequentquestioningitbecameclearthat
honesty meant what the investigators wanted to
hear.
Dasseys age and mental limitations made him
particularlysusceptibletothispsychologicallymanipulative
interrogation.Manyoftheofficerstacticsappeartobedrawn
fromtheReidTechnique,whichwasforsometimethemost
widely used interrogation protocol in the country.
MiriamS.Gohara,ALieforaLie:FalseConfessionsandtheCase
for Reconsidering the Legality of Deceptive Interrogation
Techniques, 33 FORDHAM URB. L.J. 791, 808 (2006). The
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
44 No.163397
No.163397 45
46 No.163397
No.163397 47
reviewofwhatwentonshowsthatthesetacticsfelldecisively
onthecoercionsideoftheline.
Themajorityfindssomesignificanceinthenotionthatthe
detectives tactics were not per se coercive, but that is a red
herring. These cases cannot be assessed based on one
sentence, or one restroom break, or the comfort (or lack
thereof)ofoneroom.TheSupremeCourthasinstructedthat
thevoluntarinessinquiryrequiresafullconsiderationofthe
compoundinginfluenceofthepolicetechniquesasapplied
tothissuspect.Miller,474U.S.at116.Manyofthefactorsthe
majority cites as evidence leaning in favor of a finding of
voluntarinessthe soft interview room, offers of food and
drink, normalspeakingtonesviewedinthe contextofthe
types of questions and answers the investigators were
demanding and Dasseys conceded intellectual disabilities,
were coercive. Psychological literature makes this clear. See
SaulM.Kassin,ThePsychologyofConfessionEvidence,52AM.
PSYCHOLOGIST 221, 22324 (1997) (criticizing the Reid
Techniques maximization methods, or scare tactics, such as
the false evidence ploy, in addition to its minimization
methods,whichimpl[y]anofferofleniency,wherepolice
lull a suspect into a false sense of security by expressing
sympathy, blaming an accomplice, and underplaying the
gravityofthesituation);seealsoMeissner&Russano,supra,
at 5760 (discussing the coercive nature of the Reid
interrogationtechniquesandparticularconcerns forminors
andsuspectswithlowintelligence).
Thestateandmajoritybrushasideeventhepossibilityof
psychologicalcoercionasappliedtoDassey.Theyclaimthat
DasseysMarch1confessionrevealedcertaincriticaldetails
that were corroborated by independent evidence, some of
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
48 No.163397
whichlawenforcementneverpubliclydisclosed.Ihavesev
eralresponsestothatargument.First,itrestsonthefalseidea
thatifaconfessionisaccurate,thatindicatesthatitwasnot
coerced.SeeConnerv.McBride,375F.3d643,65253(7thCir.
2004)(considering,underthetotalitytest,thereliabilityofa
confession to support a conclusion that the confession was
voluntary). But coercion and reliability are two different
things.Aconfessioncanbecoercedyetreliable,oritcanbe
voluntarybutunreliable.YetevenifitweretruethatDasseys
confession revealed critical details, the confession would
not be admissible in evidence if the totality of the circum
stancesdemonstratedthatitwasnotvoluntary.
Just as importantly, a closer examination of the
supposedlyreliablefactsonwhichthemajorityreliesshows
thattheyarenosuchthing.Withoutreliablefacts,thereisno
way to draw the Conner inference (i.e., to base a finding of
voluntariness on the reliability of the facts), questionable
thoughthatlinkmightbe.Thisjustifiesalookatthereliability
of Dasseys confession, even if for present purposes lack of
reliabilityisnotastandalonetheory.Alookathowsomeof
these key facts emerged instills no faith in either their
reliabilityortheirknowingandvoluntaryquality.Foreaseof
reference,Ihavesummarizedinthefollowingcharthowthe
investigatorsextractedthecriticaldetailstheywerelooking
for from Dassey. It shows that there was nothing to ensure
that Dassey was offering his own independent recollection.
Instead,theofficersusedacombinationofleadingquestions,
coaching,andrefusaltoacceptoneofDasseysguessesasthe
finalansweruntilitmatchedwhattheywantedtohear.
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
No.163397 49
50 No.163397
No.163397 51
52 No.163397
No.163397 53
54 No.163397
No.163397 55
56 No.163397
No.163397 57
58 No.163397
No.163397 59
60 No.163397
1SaulM.Kassinetal.,PoliceInducedConfessions:RiskFactorsandRec
ommendations,34L.&Hum.Behav.49,51(2010).
2IrisBlandnGitlinetal.,JurorsBelieveInterrogationTacticsAreNot
LikelytoElicitFalseConfessions:WillExpertWitnessTestimonyInformThem
Otherwise?,17Psychol.,Crime&L.239,256(2011).
3SamuelGrossetal.,For50Years,YouveHadTheRighttoRemainSi
lent,TheNationalRegistryofExonerations,FalseConfessions(June12,
2016), http://www.law.umich.edu/special/exoneration/Pages/false
confessions.aspx.
4 SamuelGrossetal.,ExonerationintheUnitedStates,19892012:Re
No.163397 61
https://www.law.umich.edu/special/exoneration/Documents/exoneration
s_us_1989_2012_full_report.pdf.
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
62 No.163397
oncethoughtweknewaboutthepsychologyofconfessions
wenowknownottobetrue?Ourlongheldideathatinno
cent people do not confess to crimes has been upended by
advances inDNAprofiling.Weknow nowthatin approxi
mately 25% of homicide cases in which convicted persons
havelaterbeenunequivocallyexoneratedbyDNAevidence,
the suspect falsely confessed to committing the crime.5 The
majority points out that the number of known false confes
sionsislowcomparedtothetotalnumberofguiltypleasto
violent felonies.Ante at 3738 n.8. This comparison is inap
propriatefortworeasons.First,thenumberofguiltypleasis
thewrongdenominator.Defendantspleadguiltyinallman
nerofsituations,notonlyafterinterrogationsbythepolice,
aswasthecasewithDassey.Manydefendants,forexample,
accept a plea after carefully weighing their options with a
lawyerwithouteverhavingbeensubjecttoacoerciveinter
rogationthe only type of confessions with which we are
concerned in this case. Moreover, and more importantly, in
thenumerator,thestatisticsforfalseconfessionsincludeon
ly those who have been exonerated based on some form of
objective evidence (DNA, impossibility, the confession of
another,etc.).Theuniverseofpeoplewhofalselyconfessis
undoubtedlylargerthanthesubsetofpeoplewhohavecon
fessedandthenbeenfortunateenoughtohavebeenexoner
ated by objective, irrefutable evidence.But most important
ly, as the majority concedes, even one coerced false confes
sion is very troubling. Ante at 3738 n.8. Indeed any co
ercedfalseconfessionisanaffronttodueprocessandcannot
stand.
5Id.at58.
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
No.163397 63
Certainlyhumanintuitionmakesitalmostinconceivable
toimaginethatsomeonemightfalselyconfesstothemurder
of ones own child. Yet in October 2004, Kevin Fox of Wil
mington, Illinois did just that. He confessed to sexually as
saulting his daughter, placing duct tape over her mouth,
drowning her in the river, and then going home to sleep.6,7
His confession was detailed and included accounts of her
moving and kicking in the water and struggling to remove
theducttapeasshedrowned.Hequicklyrescindedhiscon
fession,butspenteightmonthsinprisonuntilDNAtesting
ruledhimoutasasuspectandtheStateofIllinoisdropped
thecharges.SeegenerallyFoxv.Hayes,600F.3d819(7thCir.
2010).NotonlydidtheDNAaloneexcludehimasasuspect,
butforanywhohadremainingdoubts,theconvictionofan
othermansixyearslatermadeitunequivocallycertainthat
hisconfessionhadbeenfalse.In2010,ScottEby,whowasin
prisonforrapingarelative,confessedtothemurder.8Atthe
timeofthemurderhehadbeenlivingnotfarfromtheFox
home.WhiledrunkandhighoncocaineEbydecidedtorob
somehouses,andwhenhehappeneduponasleepingthree
yearoldRileyFox,heabductedher,sexuallyassaultedher,
andthendrownedhertocoverhiscrime.HisDNAmatched
that found on the duct tape used to bind Riley. A pair of
boots, which had been found at the scene, photographed,
6BryanSmith,KevinFox,inTRUE STORIESOF FALSE CONFESSIONS107
(RobWardenetal.eds.,2009).
7 BryanSmith,TheNightmare:ALookattheRileyFoxCase,Chi.Mag.,
July3,2006.
8 SteveSchmadeke,ImtheLowestKindofSlime,Killerof3YearOld
Confessed.CourtRecordsOutlineInvestigatorsPathtoScottWayneEby,Chi.
Trib.,Feb.26,2011.
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
64 No.163397
andthenignoredforyears,hadthenameEbywrittenon
thetongue.
Five decades ago, when the Supreme Court issued its
opinionsallowinginterrogatordeception,therewasnoDNA
evidencethatcoulddemonstratewithsuchclaritythatinno
centpeoplewereconfessingtocrimestheyhadnotcommit
tedatasurprisingrate,andtherefore,onlyalimitedbodyof
psychologicalscienceexplainingwhythishappens.
Evennow,despitetheoverwhelmingevidenceregarding
thecoercivenatureofconstitutionallypermissibleinterroga
tiontechniques,wehavenotchangedourunderstandingof
howtoviewthefactssurroundingcoercionwhenevaluating
the totalityofthecircumstances. Yetwenowhave arobust
and growing body of rigorous, peerreviewed, legal and
psychological research demonstrating how current interro
gation tactics influence people, and particularly juveniles
and intellectually impaired people, to act against their own
selfinterestinsuchaseeminglyirrationalmanner.9
Some of the factors that induce false confessions are in
ternal.Studieshavedemonstratedthatpersonalcharacteris
tics such as youth, mental illness, cognitive disability, sug
gestibility, and a desire to please others may induce false
confessions.10Asurveyoffalseconfessioncasesfrom1989
2012foundthatalthoughonly8%ofadultexonereeswithno
knownmentaldisabilitiesfalselyconfessedtocrimes,inthe
population of exonerees who were younger than 18 at the
timeofthecrime,42%ofexonerateddefendantsconfessedto
9
See Saul M. Kassin, False Confessions, 8 WIREs Cogn Sci. e1439
(2017).
10BlandnGitlinetal.,supranote2,at240.
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
No.163397 65
12Id.
13SamuelR.Grossetal.,ExonerationsintheUnitedStates1989through
2003,95J.Crim.L.&Criminology523,545(2005).
14BlandnGitlinetal.,supranote2,at240.
15SaulM.Kassinetal.,PoliceInterrogationsandConfessions:Communi
catingPromisesandThreatsbyPragmaticImplication,15L.&Hum.Behav.
233,23435(1991).
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
66 No.163397
16Id.at235.
17Id.at241,248.
18
Melissa B. Russano et al., Investigating True and False Confessions
WithinaNovelExperimentalParadigm,16Psychol.Sci.481,484(2005).
19 Kassin, Police Interrogations and Confessions, supra note 15, at 241,
248.
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
No.163397 67
SuggestibilityScaleandthusstatesthatitcanmakenoconclusionsfrom
thedisputedexperttestimonyabouttheresults.Anteat10n.2.Whatever
onemightmakeoftheGudjonssonSuggestibilityScale,theinterrogation
speaks for itself. Dassey is almost frantic in his desire to find the story
the investigators seek. For example, in response to the question about
whathappenedtoTeresashead,Dasseyguessedateverypossibleinjury
orinjusticetoahead(hitting,punching,throatcutting,haircutting)hop
ingtopleasetheofficersuntil,infrustration,theyfinallyinformedhim
thatTeresahadbeenshotinthehead.R.1925at6063.Inresponseto
pressurefromtheinvestigators,hechangesthelocaleofthecrimefrom
thehousetothegarage(Id.at7273),thecolorofTeresasclothes(Id.at
20, 3132), the location of the knife (Id. at 8081, 121; R. 1934 at 2324,
27), whetherTeresa was standing on the porch after school (R.1925 at
1920,2728, 9091), whether Avery went under the hood of Halbachs
car(Id.at7780),whenthefireoccurred(Id.at23,3233;R.1934at55),
andwhetherhecutherhair(R.1935at6061;R.1934at3637,6566,
98).Evenunderthestatestheoryofthecase,thenaveDassey,whohad
never been in trouble with the law and had never had a sexual experi
ence with a woman, was readily manipulated by his uncle into partici
patinginarepulsiveandheinouscrime.OnedoesnotneedtheGudjons
son Suggestbility Scale to conclude, under either partys theory of the
case,thatDasseywashighlysuggestibleandmanipulable.
21Kassin,FalseConfessions,supranote9,at8.
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
68 No.163397
that[e]venwithoutemployingbrutality,thethirddegree
usedintheReidtechniqueexactsaheavytollonindividual
liberty and trades on the weakness of individuals, and
mayevengiverisetoafalseconfession.Mirandav.Arizo
na, 384 U.S. 436, 455 & n.24 (1966). Recently, Wicklander
Zulawski & Associates, one of the nations largest police
consulting firms, said it will stop training detectives in the
methodithastaughtsince1984,statingthatitisnotanef
fective way of getting truthful information.22 After a spate
of highprofile false confession cases in the 1980s, Great
BritaintransitionedfromanaccusatorialandcoerciveReid
like approach to an investigative model of interviewing
which prohibits deception, coercion, and minimization.23
Metaanalyses of twelve different laboratory experiments
indicate that the accusatorial approach increased both true
and false rates of confessions, while the information
gathering approach increased the rate of true confessions
withoutalsoincreasingfalseconfessions.24
Noreasonablestatecourt,knowingwhatwenowknow
about coercive interrogation techniques and viewing Das
seys interrogation in light of his age, intellectual deficits,
and manipulability, could possibly have concluded that
22EliHager,TheSeismicChangeInPoliceInterrogations:AMajorPlayer
24 ChristianA.Meissneretal.,AccusatorialandInformationGathering
InterrogationMethodsandTheirEffectsonTrueandFalseConfessions,AMe
taAnalyticReview,10J.Exp.Criminology459,48182(2014).
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
No.163397 69
Dasseysconfessionwasvoluntarilygiven.Althoughitismy
hopethatourcourtswill,whenevaluatingthetotalityofthe
circumstances,engagewiththemorecurrentunderstanding
of coercion, as I noted at the start, Dassey does not need a
changeinourexistingSupremeCourtprecedentoranyex
isting law to prevail on his habeas petition. What has
changed is not the law, but our understanding of the facts
that illuminate what constitutes coercion under the law.
Moreover, even under our current, anachronistic under
standing of coercion, Dasseys confession was so obviously
andtransparentlycoercivelyobtainedthatitisunreasonable
tohavefoundotherwise.Dassey,however,neednotrelyon
thisfindingeither.ExistingSupremeCourtprecedentallows
for significantly deceptive and manipulative interrogation
techniques,butthoseverytechniquesmustthenbeevaluat
ed,inatotalityofthecircumstancesanalysis,forwhatthey
are.
Therequirementthatconfessionsmustbevoluntaryisa
principleattheheartofourlegalsystem.Althoughpsycho
logical and physical torture and coercion are commonplace
insomecountriesasameansofobtainingconfessions,our
system of justice rejects the notion that convictions can be
obtainedthroughsuchabuse.Werefusetoacceptsuchcon
ductasameansofobtaininginformation,notonlybecauseit
impactstheveracityoftheconfession,butbecauseitiscon
ductthatweashumanbeingscannottoleratefromourgov
ernment.Inacasesuchasthisone,whereinvestigatorsare
faced with a crime of horrific brutality and the loss of a
treasuredlife,theimpulsetocoerceaconfessionfromasus
pectmaybeparticularlystrong.Asjudges,weareentrusted
with the responsibility to protect against such abusive ac
Case: 16-3397 Document: 67 Filed: 12/08/2017 Pages: 70
70 No.163397
tions,andupholdthoseprinciplesthatourConstitutionpro
tectseveninthedarkestoftimes.
Whatoccurredherewastheinterrogation ofan intellec
tually impaired juvenile. Dassey was subjected to myriad
psychologically coercive techniques but the state court did
not review his interrogation with the special care required
bySupremeCourtprecedent.Hisconfessionwasnotvolun
tary and his conviction should not stand, and yet an im
paired teenager has been sentenced to life in prison. I view
this as a profound miscarriage of justice. I respectfully dis
sent.