(2014 10 20) - Writ of Habeas Corpus

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IN THE

UNITED STATES DISTRICT COURT


FOR THE EASTERN DISTRICT OF WISCONSIN

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BRENDAN DASSEY,
Petitioner,
v.
BRIAN FOSTER, Warden,
Green Bay Correctional Center,
Respondent.

No. 14-cv-1310

MEMORANDUM IN SUPPORT OF PETITION FOR WRIT OF HABEAS CORPUS

Petitioner Brendan Dassey, by counsel, respectfully submits this memorandum in support


of his petition for a writ of habeas corpus pursuant to 28 U.S.C. 2254.
STATEMENT OF FACTS AND PROCEDURAL HISTORY
Petitioner Brendan Dassey is in custody pursuant to a state-court judgment of conviction.
His conviction, sentence, and confinement are unlawful and were unconstitutionally obtained in
violation of his Fifth, Sixth, and Fourteenth Amendment rights. In particular, this federal habeas
petition asserts two claims. The first claim asserts that Brendan Dasseys Sixth Amendment
right to the effective assistance of counsel was violated when his pre-trial attorney breached his
duty of loyalty by working with the prosecution to secure Brendans conviction. The second
claim asserts that Brendans Fifth and Fourteenth Amendment rights to due process were
violated by the admission of his involuntary confession.

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Statement of Facts
The charges against sixteen-year-old Brendan Dassey arose in connection with the
October 31, 2005 disappearance of Teresa Halbach, who had last been seen at an automobile
salvage yard near Manitowoc, Wisconsin, that was owned by Brendans family. (Tr. 4/16/07 at
105-06.)1 The salvage yard also housed several trailers in which Brendan, his mother and
brothers, and his extended family lived, including his uncle Steven Avery. Avery had recently
been exonerated and released from prison after DNA testing showed that he had been wrongfully
incarcerated for rape for 17 years. (PC Ex. 15.)
Several police searches at the salvage yard revealed charred human bone fragments in a
bonfire pit near Averys trailer. (Tr. 4/17/07 at 158.) Those bone fragments were later identified
as Halbachs remains. (Tr. 4/18/07 at 69-72.) Police also discovered Halbachs SUV in the
salvage yard, the key to the SUV inside Averys trailer, and small amounts of Averys blood
inside the SUV. (Tr. 4/16/07 at 145-46; 4/17/07 at 106; 4/18/07 at 42-59.) Based on this
evidence, Avery was arrested and charged with Halbachs murder.
Several months later, police decided to question Averys nephew, sixteen-year-old
Brendan Dassey, in part because Brendan had earlier stated that he had helped Avery build a
bonfire on the date of Halbachs disappearance and had noticed nothing strange. (Tr. 4/23/07 at
29-39.) Over the course of two recorded police interrogations on February 27, 2006, Brendan

Citations to the trial transcript appear as (Tr. [date] at [page number]). Citations to the States
trial exhibits appear as (St. Tr. Ex. [number] at [page number]). Citations to the post-conviction
hearing transcript appear as (PC Hrg. [date] at [page number]). Citations to post-conviction
exhibits appear as (PC Ex. [number] at [page number]). Citations to the Wisconsin Court of
Appeals opinion appear as (Wis. Ct. App. Op. at [page number]). The trial courts oral ruling
as to voluntariness is attached hereto as Exhibit 1. The trial courts order denying post-conviction
relief is attached hereto as Exhibit 2. The Wisconsin Court of Appeals opinion affirming
Dasseys convictions is attached hereto as Exhibit 3. The Wisconsin Supreme Courts order
denying Dasseys petition for review is attached hereto as Exhibit 4. Unpublished opinions cited
in this Memorandum are attached hereto as Exhibits 5-9, as identified in subsequent footnotes.
2

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eventually provided a different story in which he agreed that he had seen body parts in the
bonfire. (St. Tr. Ex. 215 at 451-42.) That night, police arranged for Brendan and his mother to
stay in a local hotel under police guard, where they again questioned Brendan for an unknown
period of time. (PC Ex. 11 at 513.) Brendan was released on February 28, but on the following
day March 1, 2006 he was removed from his high school and interrogated on videotape by
two officers at the Manitowoc Police Station. As a result of that interrogation, he stated that he
had helped his uncle rape and murder Halbach and incinerate her remains. (St. Tr. Ex. 216.)
At the time of his interrogations, Brendan was sixteen years old; his I.Q. of 74 fell in the
borderline to below-average range; he was enrolled in some special education classes;
psychological tests indicated that he was highly suggestible; and he had no criminal or juvenile
record. (Tr. 5/4/06 at 82-90; 4/24/07 at 32-56.) The videotaped interrogation of March 1 was the
fourth time police had questioned him during a 48-hour period. No interested adult was present
on March 1; instead, his interrogators had told Brendan during earlier interactions that were
cops, were investigators and stuff like that, but Im not right now. Im a father that has a kid
your age too. I wanna be here for you. (St. Tr. Ex. 215 at 443.) On March 1, police told
Brendan, among other things, that honesty is the only thing that will set you free and that even
if he made statementsagainst your own interest, then Im thinkin youre all right. OK, you
dont have to worry about things. (St. Tr. Ex. 216 at 540-41.) Brendan eventually did confess,
but he was unable to provide many basic facts about the crime until his interrogators fed him that
information, including the manner of death. (St. Tr. Ex. 216 at 587.) After confessing to rape
and murder, he asked police Am I going to be [back] at school before school ends? and What
time will this be done? (St. Tr. Ex. 216 at 667.) Instead of being returned to school, Brendan
was arrested, tried, and convicted of first-degree intentional homicide, second-degree sexual

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assault, and mutilation of a corpse, with the March 1 confession serving as the centerpiece of the
States case against him. Unlike Avery, no physical evidence ever linked Brendan to Halbachs
murder, despite the largest investigation in Wisconsin state history.
Attorney Len Kachinsky was appointed to represent Brendan, who repeatedly and
consistently told Kachinsky that he was innocent and had falsely confessed. (PC Hrg. 1/15/10 at
137-38.) Because he thought Brendan should plead guilty, however, Kachinsky directed his
private investigator, Michael OKelly, to visit Brendan in jail and compel him to confess again.
(PC Ex. 353; PC Hrg. 1/21/10 at 50, 91, 104.) Over e-mail, Kachinsky and OKelly agreed that
OKelly would interrogate Brendan on May 12, 2006 the same day on which Kachinsky
expected to lose his motion to suppress Brendans March 1 confession because the blow of loss
would render Brendan more vulnerable. (PC Hrg. 1/15/10 at 244; 1/21/10 at 104.) OKelly and
Kachinsky also agreed that Kachinsky would cancel his upcoming visit with Brendan to make
him feel more alone. (PC Hrg. 1/21/10 at 87-88.) Kachinsky made these plans despite
receiving a previous e-mail in which OKelly called Brendans family truly where the devil
resides in comfort. I can find no good in any member. These people are pure evilA friend of
mind suggested This is a one branch family tree. Cut this tree down. We need to end the gene
pool here. (PC Ex. 66 (italics in original).)
On May 12, 2006 after the trial court did, in fact, deny the motion to suppress
Brendans March 1 confession OKelly visited Brendan in jail. (PC Exs. 95, 97.) With
videocamera rolling, he falsely told Brendan that he had failed a polygraph. (PC Ex. 97 at 1.)
OKelly also told Brendan repeatedly that he would receive no help from his lawyer and would
get life in prison unless he confessed again, in which case he would receive twenty years and
get out of prison in time to have a family a made-up number, since no plea offer was or ever

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had been on the table. (PC Ex. 97 at 5, 21; PC Hrg. 1/15/10 at 42, 66, 80.) Under these
influences, Brendan eventually did confess again. (PC Ex. 97 at 5-16.) OKelly notified
Kachinsky, whereupon Kachinsky immediately arranged for Brendan to undergo a second police
interrogation the next day May 13, 2006 which Kachinsky did not attend. (PC Ex. 356;
1/22/10 at 213-17.) No immunity arrangements, plea offers, or other safeguards were in place
prior to this uncounseled police interrogation; to the contrary, Kachinsky had explicitly agreed
with the State that no consideration would be provided in exchange for Brendans second
confession. (PC Hrg. 1/15/10 at 80; 1/19/10 at 34-38.) During that interrogation, police directed
Brendan to admit guilt to his mother over the recorded prison telephones. As instructed,
Brendan did call his mother Barb Tadych that same day, after he was returned to his cell. (PC
Ex. 238.) The following exchange ensued:
BRENDAN: Mike [OKelly] and Mark [Wiegert, one of Brendans interrogators]
came up one day and took another interview with me and said because they think
I was lying butI would have to go to jail for 90 years.
BARB: What?
BRENDAN: Ya. But if I came out with it I would probably get I dunno like 20 or
less.They asked me if I wanted to be out to have a family later on
BARB: How did you answer the phone at 6 oclock [on the day of the murder]
when [alibi witness] Mike [Kornely] called then? What about when I got home
at 5:00 you were here [at home].
BRENDAN: Ya.
BARB: Ya. When did you go over there [to Averys trailer, the alleged location of
the murder]?
BRENDAN: I went over there earlier and then came home before you did.
BARB: Why didnt you say something to me then?
BRENDAN: I dunno, I was too scared.
BARB: You wouldnt have had to been scared because I would have called 911
and you wouldnt be going back over there. If you would have been here maybe
she would have been alive yet. So in those statements you did all that to her too?
BRENDAN: Some of it.
(PC Ex. 70.)

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Within a few weeks, the trial court learned that Kachinsky had allowed his client to be
interrogated by police on May 13 outside the presence of counsel. On that basis alone, it
removed Kachinsky, appointed successor counsel, and found Kachinskys performance deficient
under Strickland v. Washington. (Tr. 8/25/06 at 22.) The rest of Kachinskys actions went
undiscovered until the post-conviction evidentiary hearing, at which the above facts were
established. It was also established at the hearing that Kachinsky had sent an e-mail on May 5,
2006 to police and prosecutors indicating where he thought the murder weapon was hidden,
without informing Brendan or obtaining his consent. (PC Ex. 338; PC Hrg. 1/15/10 at 236-38.)
The ensuing police search, however, turned up nothing. (PC Hrg. 1/22/10 at 88.) It was also
established that Kachinsky had made numerous pre-trial statements to the local and national
media indicating that his client was guilty, including that Brendan who, again, had done
nothing but protest his innocence was remorseful and that there is, quite frankly, no
defense. (PC Ex. 321.)
At trial, the State introduced Brendans videotaped March 1 confession to police, which
had not been suppressed. Brendans trial counsel argued that his March 1 confession was
coerced and false. In support, trial counsel presented Brendans own testimony and the
testimony of expert psychologist Dr. Robert Gordon, who had evaluated Brendan and found him
to be highly suggestible. (Tr. 4/24/07 at 54-56.)The defense also presented alibi witness Mike
Kornely to testify that he had called Brendans home phone on October 31, 2005 at 6:00 PM
during the time when the murder was supposedly happening at Brendans uncles trailer and
had spoken with Brendan. (Tr. 4/21/07 at 128-134.)
The State also introduced Brendans recorded May 13 telephone call to his mother at
trial. During its cross-examination of both Brendan and Dr. Gordon, it used the call to show that

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Brendan had admitted guilt in the apparent absence of coercion or suggestion. (Tr. 1/22/10 at
162-64; Tr. 4/24/07 at 123.) During closing argument, the State also relied solely on the May 13
telephone call to construct a timeline of the crime that accounted for Brendans alibi. (Tr.
4/25/07 at 56-57.) At the post-conviction hearing, Brendans trial counsel testified that the May
13 telephone call was damning evidence that they couldnt really come up with any way to
defend against. (PC Hrg. 1/20/10 at 141.)
Procedural History
On March 3, 2006, in Manitowoc County, the State of Wisconsin filed a criminal
complaint charging Brendan Dassey with being party to the crimes of first-degree intentional
homicide, mutilation of a corpse, and second-degree sexual assault. On April 19, 2006, Attorney
Len Kachinsky, who had been appointed to represent Brendan, filed a motion to suppress
Brendans March 1 confession to police. After a hearing, the circuit court issued an oral ruling
denying the motion to suppress on May 12, 2006. On August 25, 2006, Kachinsky was removed
from the case and subsequently replaced by Attorneys Ray Edelstein and Mark Fremgen.
Following a nine-day jury trial, Brendan was convicted of first-degree intentional homicide,
second-degree sexual assault, and mutilation of a corpse on April 25, 2007. Avery, whose sexual
assault charge was dropped before trial, was convicted in a separate trial of first-degree homicide
and being a felon in possession of a firearm but was acquitted of mutilation of a corpse. The
circuit court, Hon. Jerome Fox presiding, sentenced Brendan to life imprisonment with extended
supervision eligibility in 2048.
Following a five-day evidentiary hearing, the circuit court issued a written order on
December 13, 2010 denying Brendans post-conviction motion, which had raised claims
including ineffective assistance of counsel. Brendan appealed both the pre-trial voluntariness

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ruling and the post-trial ineffective assistance ruling to the Wisconsin Court of Appeals, which
affirmed both issues on the merits in a written decision on January 30, 2013. The Wisconsin
Supreme Court denied Brendans timely Petition for Review by Order dated August 1, 2013.
STANDARD OF REVIEW
Under 2254(d) of the Anti-Terrorism and Effective Death Penalty Act, a writ of habeas
corpus may be granted when the state courts adjudication of the petitioners claim on the merits:
(1) resulted in a decision that was contrary to, or involved an unreasonable
application of, clearly established Federal law, as determined by the Supreme
Court of the United States; or
(2) resulted in a decision that was based on an unreasonable determination of the
facts in light of the evidence presented in the State court proceeding.
28 U.S.C. 2254(d)(1)-(2). Under 2254(d)(1), a state-court decision is contrary to clearly
established federal law if the state court applies a rule different from the governing law set forth
in [U.S. Supreme Court] cases in other words, if it applied the wrong legal standard. Premo v.
Moore, 131 S.Ct. 733, 743 (2011); Conner v. McBride, 375 F.3d 643, 649 (7th Cir. 2004) (a
state-court decision is contrary to clearly established federal law if the state court incorrectly
laid out governing Supreme Court precedent). A state courts decision involves an
unreasonable application of clearly established federal law if the state court identifies the
correct governing legal rule from [Supreme Court] cases but unreasonably applies it to the facts
of the particular state prisoners case. Williams v. Taylor, 120 S.Ct. 1495, 1520 (2000).
Under 2254(d)(2), a state courts decision involves an unreasonable determination of the facts
if it rests upon fact-finding that ignores the clear and convincing weight of the evidence. Ward
v. Sternes, 334 F.3d 696, 704 (7th Cir. 2003).
While it is true that AEDPA mandates a degree of deference to the state courts, such
deference does not by definition preclude relief. Miller-El v. Cockrell, 537 U.S. 322, 340
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(2003). Instead, federal courts have an independent obligation to say what the law is. Williams,
120 S. Ct. at 1517 (OConnor, J., concurring). AEDPA directs federal courts to attend to every
state-court judgment with utmost care, but it does not require them to defer to the opinion of
every reasonable state-court judge on the content of federal law. If, after carefully weighing the
all the reasons for accepting a state courts judgment, a federal court is convinced that a
prisoners custody . . . violates the Constitution, that independent judgment should prevail. Id. at
1511 (Maj. Op.).
Following the U.S. Supreme Courts decision in Cullen v. Pinholster, 131 S. Ct. 1388
(2011), a federal district court considering a habeas petition under 2254 must engage in a twostep analysis. Mosley v. Atchison, 689 F.3d 838, 849-51 (7th Cir. 2012) (describing this analysis);
Pidgeon v. Smith, 2013 U.S. Dist. LEXIS 174629 (W.D. Wis. Dec. 13, 2013) (following the
analysis set out in Mosley).2 First, it must examine whether the state court acted unreasonably
under 2254(d)(1) or (d)(2) on the basis of the record as developed in state court. If that
standard is met, the federal court must then conduct an independent, de novo review of the
constitutional issues to determine whether relief is warranted under 2254(a). To aid its
2254(a) analysis, the federal court may conduct an evidentiary hearing.
2254(d) ARGUMENT: INEFFECTIVE ASSISTANCE OF COUNSEL
I.

The Wisconsin Court of Appeals decision was contrary to clearly established


federal law because it applied the wrong rule of law the Fifth Amendment
Miranda impeachment rule outlined in Harris v. New York to assess Brendans
Sixth Amendment ineffective assistance of counsel claim.
In the Wisconsin state courts, Brendan raised Attorney Kachinskys disloyalty as a Sixth

Amendment claim of ineffective assistance of counsel due to a conflict of interest under Cuyler

Pidgeon v. Smith, 2013 U.S. Dist. LEXIS 174629 (W.D. Wis. Dec. 13, 2013) is attached hereto
as Exhibit 5.

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v. Sullivan, 446 U.S. 335 (1980), and its progeny. In Sullivan, the U.S. Supreme Court
established that a defendant who was represented by a conflicted attorney is entitled to relief if
an actual conflict of interest adversely affected his lawyers performance. 446 U.S. at 348.
The Seventh Circuit Court of Appeals has clarified that the Sullivan standard requires a
defendant to show that but for the attorneys conflicthis performance would have been
different, and the forgone performance was detrimental to [the defendants] interests. Michener
v. U.S., 499 Fed. Appx. 574, 578 (7th Cir. 2012).
While Sullivan is most often applied to cases in which an attorney represented multiple
co-defendants, it also governs cases involving attorneys who breach the duty of loyalty. See,
e.g., Thomas v. McLemore, 2001 U.S. Dist. LEXIS 6763, at *31 (E.D. Mich. Mar. 30, 2001) (an
obvious conflict of interest arises when a defense attorney abandons his or her duty of loyalty
to the client and joins the prosecution in an effort to obtain a conviction) (citing Dixson v.
Quarles, 627 F.Supp. 50, 53 (E.D. Mich. 1985) (discussing Sullivan standard)).3
Brendan argued in the Wisconsin state courts that Kachinskys conflict met the standard
set out in Cuyler v. Sullivan. He argued there, as he does here, that no loyal attorney would have
engaged in the course of conduct that Kachinsky did, which included compelling his juvenile
client to confess to murder despite his protestations of innocence and then to submit to
uncounseled police interrogation with no protections in place. Rather, a loyal defense attorney
would have acted to protect his client and refrained from generating incriminating evidence.
Brendan further argued that Kachinskys performance adversely affected Brendans interests at
trial, insofar as the recorded May 13 telephone call between Brendan and his mother, which

Thomas v. McLemore, 2001 U.S. Dist. LEXIS 6763 (E.D. Mich. Mar. 30, 2001) is attached
hereto as Exhibit 6.

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would never have come into existence but for Kachinskys disloyalty, was relied upon the State
at trial.
The Wisconsin Court of Appeals rejected Brendans arguments concerning the States
use of the May 13 telephone call. In so doing, however, it applied the wrong legal standard. In a
written order, the Court recited the Sullivan standard, but it then concluded that the States use of
the May 13 telephone call did not adversely affect Brendans trial because [v]oluntary
statements obtained even without proper Miranda warnings are available to the State for the
limited purposes of impeachment and rebuttal. (Wis. Ct. App. Op. at 6.) This principle of law
is drawn from Harris v. New York, 401 U.S. 222 (1971), not Sullivan and its progeny. But
Harris addressed an entirely different legal issue: whether, under the due process clause of the
Fifth Amendment, non-Mirandized statements are admissible during a rebuttal case. Brendan
has never raised Fifth Amendment due process arguments concerning the admissibility of the
May 13 telephone call under Miranda; rather, the sole question concerning the call is and always
has been whether, as the fruit of ineffective assistance of counsel, its introduction constituted a
detriment to Brendans interests at trial such that his Sixth Amendment right to effective counsel
was violated. Under no possible line of reasoning is the Harris standard relevant to whether the
States use of this phone call constituted such a detriment. By applying the wrong legal standard,
the Wisconsin Court of Appeals acted contrary to clearly established federal law under
2254(d)(1).
II.

In the alternative, the Wisconsin Court of Appeals decision was an


unreasonable application of clearly established federal law when it concluded
that Attorney Kachinsky did not labor under an actual conflict and that any
conflict of interest did not adversely affect trial.
If this Court were to conclude that the Wisconsin Court of Appeals did apply the correct

legal standard under Sullivan, then such application was unreasonable under 2254(d)(1).
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Sullivan, again, requires a defendant to show that an actual conflict of interest adversely
affected his lawyers performance. 446 U.S. at 348. Without discussing whether Kachinsky
labored under an actual conflict of interest and without attempting to defend his actions the
Wisconsin Court of Appeals simply concluded that Dassey has not convinced us that
Kachinskys actions amounted to an actual conflict. (Wis. Ct. App. Op. at 7.) Additionally, in
assessing whether Kachinskys disloyalty adversely affected Dasseys trial, the Wisconsin Court
of Appeals acknowledged that the jury heard Dasseys post-interview telephone conversation
with his mother, but then went on to find that Kachinsky was long gone before Dasseys trial
or sentencing. Dassey has not convinced us that Kachinskys advocacy was adversely
affected, such that it was detrimental to Dasseys interests. (Wis. Ct. App. Op. at 6-7.) Both
applications of the Sullivan standard are unreasonable.
First, there can be no doubt that Kachinsky labored under an actual conflict. The law is
clearly established that a conflict of interest is actual if it affected the counsels performance,
as opposed to a mere theoretical division of loyalties. Mickens v. Taylor, 122 S. Ct. 1237, 1243
(2002); see also Sullivan, 100 S.Ct. at 1719 (We hold that the possibility of conflict is
insufficient to impugn a criminal conviction[A] defendant must establish that an actual
conflict of interest adversely affected his lawyers performance) (emphasis added).
Kachinskys conflict has never been merely theoretical or possible. Instead, as set out above,
Kachinsky took actual, real, and concrete steps to help the State and weaken his own clients
defense, including directing his investigator to coerce his client into confessing and then
arranging for his client to undergo another round of uncounseled police interrogation with no
protections in place. No loyal defense attorney would have taken such repeated and extreme
steps towards the conviction of his own client. See U.S. v. Swanson, 943 F.2d 1070, 1075 (9th

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Cir. 1991) (an attorneys abandonment of his duty of loyalty to his client by assisting the
prosecutor also created a conflict of interest); Osborn v. Shillinger, 861 F.2d 612, 629 (10th Cir.
1988) (attorney who acted apparently with the intention to weaken his clients case suffered
from a conflict in loyalty). Indeed, a lawyer may advise a client that it is in his best interest to
cooperate with the State; but he may not force a client who is asserting his innocence to confess
or submit to uncounseled interrogation. See, e.g., Jones v. Barnes, 463 U.S. 745, 751 (1983) (the
decision to plead guilty belongs only to the accused). Such actions both aid the State and harm
the clients position. They are not and cannot be consistent with the Sixth Amendment guarantee
that every defendant receive counsel whose undivided loyalties lie with his client. U.S. v.
Ellison, 798 F.2d 1102, 1106 (7th Cir. 1986). In concluding that Kachinsky did not labor under
an actual conflict, the state court unreasonably applied Sullivan under 2254(d)(1).
Second, it is clear that Brendan did experience an adverse effect at trial that flowed
directly from Kachinskys disloyalty, regardless of Kachinskys pre-trial withdrawal. Under
clearly established federal law, a Sullivan adverse effect exists when counsels conflict causes
the defendant to experience any identifiable detriment. Michener, 499 Fed. Appx. at 578. A
defendant who meets this standard need not demonstrate prejudice in order to obtain relief.
Sullivan, 446 U.S. at 349-50. Indeed, demonstrating an adverse effect under Sullivan is
significantly easier than showing prejudice under Strickland v. Washington. Hall v. U.S., 371
F.3d 969, 973 (7th Cir. 2004) (internal quotations omitted); see also Ellison, 798 F.2d at 1107
(refusing to engage in nice calculations of prejudice once an actual conflict has been shown).
The required detriment, importantly, need not occur during the conflicted representation
itself. Rather, courts who have examined the issue have consistently concluded that a Sullivan
detriment can arise even after conflicted counsel has been removed from the case. A defendant

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may experience an adverse effect or detriment at trial, for example, even when conflicted counsel
withdrew before trial. See U.S. v. Tatum, 943 F.2d 370, 379 (4th Cir. 1991) (granting a new trial
under Sullivan because, even though a conflicted attorney withdrew prior to trial, the trial was
still infected by the conflict); Rubin v. Gee, 292 F.3d 396, 399 (4th Cir. 2002) (granting a new
trial under Sullivan, even under AEDPAs deferential standard of review, because a conflicted
attorney can taint trial counsel and render trial counsels performance ineffective). Under this
well-settled federal law the validity of which was disputed by neither party to the state-court
proceedings the Wisconsin Court of Appeals was unreasonable to conclude that Brendan could
not have experienced a detriment simply because Kachinsky was long gone before trial. (Wis.
Ct. App. Op. at 7.)
In fact, Brendan did experience a detriment from Kachinskys disloyalty at trial, despite
Kachinskys pre-trial withdrawal. This detriment occurred when the State repeatedly introduced
the May 13 telephone call in which Brendan told his mother that he had done some of it and
provided a timeline that appeared to explain away his alibi -- at trial. As an initial matter, there
can be no doubt that the May 13 telephone call itself is a product of Kachinskys disloyalty. The
call would not exist but for the sequence of events that Kachinsky put into place, beginning with
OKellys interrogation of Brendan on May 12, 2006 and the subsequent production of Brendan
to the State for further unprotected interrogation, during which he was told to call his mother and
confess. In fact, the transcript of the telephone call itself confirms that Brendan was admitting to
the crime because of pressure from his defense team. At the beginning of the call, Brendan told
his mother that Mike [OKelly] and Mark [Wiegert]think I was lying, running defense
investigator and police officer together in his speech as if they were an indistinguishable unit.
(PC Ex. 70 at 2.) Echoing what OKelly had said the previous day, Brendan then told his mother

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that if he came out with it, he would only face twenty or less years in prison. (PC Ex. 70 at
2.) He added that [t]hey asked me if I wanted to be out to have a family later on, again
referencing not what the police had said, but what OKelly had said on May 12. (PC Ex. 70 at 5.)
As Brendans own words show, the May 13 telephone call would never have come into existence
but for the actions of Kachinsky and OKelly on May 12, 2006.
The State used this call three times at trial.4 Perhaps most significantly, the States
closing argument expressly relied on the call to establish a timeline that undermined the
testimony of Brendans alibi witness, Mike Kornely. During Brendans defense case, Kornely
testified that he had called Brendans home phone and spoken with Brendan on October 31, 2006
at 6:00 PM about the same time that, according to the March 1 confession, Brendan was
supposedly at Averys trailer participating in a lengthy and brutal crime. (Tr. 4/21/07 at 128134.) Indeed, during the May 13 telephone call, Brendans mother similarly stated that she had
seen him at home at 5:00 PM. But on that call, Brendan responded by stating that he had seen
Halbach at Averys trailer earlier in the afternoon, went home to see his mother, and then
returned to Averys trailer afterwards. (PC Ex. 70.) In closing argument, the State seized on this
timeline to argue that Kornelys supposed alibi was irrelevant: [Brendan] goes home and he has
dinner with his brother. He talks to his brother. And his mother comes home and he talks to his

The Wisconsin Court of Appeals unreasonably found, as a factual matter, that the call was only
used at trial to cross-examine Brendan: Significantly, though, the State properly introduced it
only to rebut Dasseys testimony on direct that acts to which he had admitted didnt really
happen and that his confession was made up. This finding of fact which was significant
to the Court of Appeals decision is unreasonable and can be refuted by a straightforward
review of the trial transcript, which indicates that the State used the call three times, including
during closing argument. Because the Court was operating under an unreasonable
misapprehension of the facts concerning the phone calls use at trial, it could not properly
evaluate the extent to which Kachinskys disloyalty affected trial, as required by Sullivan. This
unreasonable finding of fact is presented in section III of this Memorandum as an independent
basis for relief under 2254(d)(1).
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motherHe gets a call from Mike Kornely...and Brendan clearly did talk to Mike Kornely, we
have no dispute about that. But he leaves [home] and goes back [to Averys trailer]. We know
he goes back. We know he goes back because he tells the police he goes back. We know he goes
back because he tells his mother in those phone conversations, ten weeks later on May 13that
he went back. That he was there. (Tr. 4/25/07 at 56-57 (emphasis added).)
That call was not only used to discredit Brendans alibi, but it was also used to undermine
his false confession defense. The State played it during cross-examination of Brendan himself,
after Brendan testified that his March 1 confession was made up and that he had confessed
only because police had made him believe that no matter what he said, he wouldnt be taken
away from my family and put in jail. (PC Hrg. 1/22/10 at 162-64.) The State also played it
during cross-examination of Brendans only expert witness, Dr. Robert Gordon, who had
testified that Brendan was highly suggestible. (Tr. 4/24/07 at 123) Both times, the States use of
the call appeared to establish that Brendan had freely confessed to his mother absent any
pressure or suggestion from police.
The States trifold reliance on the May 13 telephone call certainly is sufficient to show
that Brendan experienced an identifiable detriment at trial and thus, under Sullivan, that he was
adversely affected at trial by Kachinskys conflict. Indeed, the States use of the call was more
than detrimental. Brendans trial counsel testified at the state-court post-conviction hearing that
the call was damning because it entirely undercut their false confession argument. (PC Hrg.
1/20/10 at 141.) For that reason, trial counsel testified that the call was something that they
couldnt really come up with any way to defend against. See Tatum, 943 F.2d at 378-79
(relying on trial counsels opinion regarding the degree to which conflicted pre-trial counsels
actions affected trial and granting relief).

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Relief has been granted under AEDPA even when the conflict affected trial far less than
in this case. In Rubin v. Gee, for example, pre-trial counsel suffered from a conflict of interest.
Pre-trial counsel advised Rubin who to hire as trial counsel and continued to collect a fee from
Rubin, even though they did not sit at counsel table during her trial. 292 F.3d 396, 399 (4th Cir.
2002). Pre-trial counsel did not enter an appearance on Rubins behalf in the trial court, though
they did meet with her in the period before her trial. The state court found that pre-trial counsel
were not responsible for deciding upon or for carrying out Mrs. Rubins trial strategy, a
finding not disturbed by the federal habeas court. Id. Nonetheless, the Fourth Circuit Court of
Appeals granted relief under AEDPA, deeming even this relatively minimal involvement by pretrial counsel sufficient to have adversely affected trial. Id. at 406.
It is plain that the way in which Kachinsky affected Brendans trial by taking actions
that led to the introduction of damning evidence against his own client represents a far more
fundamental breakdown of the adversarial process than the adverse effect in Rubin. See, e.g.,
Rubin, 292 F.3d at 402 (a conflict of interest represents a breakdown in the adversarial process
fundamental to our system of justice). Kachinskys conflicted loyalties resulted in the
production of detrimental evidence that was used at trial against his own client. His conflict both
hindered Dasseys defense and materially aided the State. It is hard to imagine a more troubling
way in which a conflicted attorneys actions could have adversely affected a defendants
interests at trial. In concluding otherwise, the Wisconsin Court of Appeals unreasonably applied
Sullivan under 2254(d)(1).
III.

The Wisconsin Court of Appeals made an unreasonable determination of fact


under 2254(d)(2) when it found that the State had used the May 13 telephone
call during trial only to cross-examine Brendan, when the transcript plainly
indicates that the State used the call at least three times, including during closing
argument to neutralize Brendans alibi.

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The Wisconsin Court of Appeals found, as a factual matter, that the May 13 telephone
call was only used at trial to cross-examine Brendan: Significantly, though, the State properly
introduced it only to rebut Dasseys testimony on direct that acts to which he had admitted
didnt really happen and that his confession was made up. (Wis. Ct. App. Op. at 6.) This
finding of fact is unreasonable under 2254(d)(2). In fact, as argued above, the trial transcript
plainly shows that the May 13 telephone call was used three times at trial: to cross-examine
Brendan, to cross-examine the defenses suggestibility expert, and during closing argument to
neutralize the testimony of Brendans sole alibi witness. The testimony at the state postconviction only confirmed this trifold use of the call. (PC Hrg. 1/22/10 at 162-64.) This
argument has already been presented in section II and, to avoid repetition, is incorporated herein.
The Wisconsin Court of Appeals stated that it was significant that the call had only
been used to cross-examine Brendan. (Wis. Ct. App. Op. at 6.) Its error is equally significant.
Without an accurate factual appreciation of the ways in which the May 13 telephone call was
used to Brendans detriment at trial, the Wisconsin Court of Appeals was unable to reasonably
apply the Sullivan standard, which required it to identify whether Brendan experienced any
adverse effect at trial due to Kachinskys conflicted representation. If the state court had fully
understood the degree to which the State actually relied on the telephone call, it would have been
compelled to conclude that Kachinskys conflict unquestionably caused an adverse effect at
trial and granted relief under Sullivan.
2254(d) ARGUMENT: VOLUNTARINESS
IV.

The Wisconsin Court of Appeals made an unreasonable determination of fact


under 2254(d)(2) when it found that during Brendans March 1, 2006
interrogation, the officers were merely professing to know facts they actually
did not have, when the video shows the officers repeatedly feeding Brendan
facts about the crime that they knew were true.

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Before the Wisconsin state courts, Brendan argued that his March 1, 2006 videotaped
confession was involuntary under the due process clauses of the Fifth and Fourteenth
Amendments because, among other reasons, his interrogators repeatedly fed him information
about the crime that he was compelled to adopt and repeat. In rejecting this claim, the Wisconsin
Court of Appeals appears to have made a factual determination that the interrogators were
merely professing to know facts they actually did not have. (Wis. Ct. App. Op. at 4.) Any
review of the videotape of this interrogation, however, reveals that this factual finding is
unreasonable under 2254(d)(2).
During Brendans videotaped interrogation, it is clear that the police were not simply
professing to know facts; rather, the officers were repeatedly feeding Brendan specific details
about the crime, including the results of their own investigation. The most striking example of
fact-feeding occurred when his interrogators, Agent Tom Fassbender and Investigator Mark
Wiegert, were asking Brendan about Halbachs manner of death. After Brendan provided a
series of answers that were totally inconsistent with the physical evidence, the investigators
outright told Brendan that Halbach was killed by a gunshot to the head:
WIEGERT: Brendan, be honest. You were there when she died and we know that. Dont start
lying now. We know you were there. What happened? []
FASSBENDER: []Youre just hurting yourself if you lie now.
BRENDAN: Then he went in, back in there and he stabbed her.
WIEGERT: []We know he did something else to her, what else did he do to her?
BRENDAN: He choked her []
WIEGERT: What else did he do to her? We know something else was done. Tell us, and what
else did he do? Come on. Something with the head. Brendan?
BRENDAN: Huh? []
FASSBENDER: We have the evidence Brendan, we just need you ta, ta be honest with us.
BRENDAN: That he cut off her hair. []
WIEGERT: OK, What else?
FASSBENDER: What else was done to her head?
BRENDAN: That he punched her.
WIEGERT: What else? (pause) What else?
FASSBENDER: He made you do somethin to her, didnt he? So he he would feel better about
not bein the only person, right? (Brendan nods yes) Yeah.
WIEGERT: Mm huh.
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FASSBENDER: What did he make you do to her?


WIEGERT: What did he make you do Brendan? Its OK, what did he make you do?
BRENDAN: Cut her.
WIEGERT: Cut her where?
BRENDAN: On her throat.
WIEGERT: So Steve stabs her first and then you cut her neck? (Brendan nods yes) What else
happens to her in her head? []
BRENDAN: Thats all I can remember.
WIEGERT: All right, Im just gonna come out and ask you. Who shot her in the head?
BRENDAN: He did.
FASSBENDER: Then why didnt you tell us that?
BRENDAN: Cuz I couldnt think of it.

(PC Ex. 209 at 578-87 (emphasis added)). This excerpt does not reveal mere professing; it
reveals fact-feeding. And moreover, the officers were not feeding Brendan information that
they actually did not have (Wis. Ct. App. Op. at 4); instead, the officers were pressing Brendan
to reveal the manner of death precisely because they had determined the previous day based on
a state forensic crime laboratory report dated February 28, 2006 that Halbach had, in fact, been
shot in the side of the head. (PC Ex. 91.)
The same can be said with respect to other facts that were fed to Brendan. The videotape
of the interrogation reveals that the investigators also had to explicitly lead Brendan into saying
that Halbachs body was placed in the rear cargo area of her vehicle; that her body and clothing
had been burned in Averys bonfire pit; that the license plates had been removed from Halbachs
vehicle; and that Halbachs cellular telephone, camera, and purse were burned separately in a
barrel, among other things. (PC Ex. 87.) All of this information was known to police long before
Brendans interrogation. In the months between the crime and Brendans interrogation, repeated
police searches of the salvage yard revealed Halbachs blood in the rear cargo area of her SUV
(Tr. 4/18/07 at 61-65); her remains and rivets from her jeans in Averys bonfire pit (Tr. 4/17/07
at 55; Tr. 4/18/07 at 69-72); her license plates in a junked car (Tr. 4/16/07 at 169); and the
charred remnants of her phone, camera, and purse in a burn barrel (Tr. 4/17/07 at 46). Police

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were armed with all of this information when they interrogated Brendan, and they provided all
these details to him, one by one, on videotape. In sum, the Wisconsin Court of Appeals was
unreasonable under 2254(d)(2) and, indeed, had absolutely no basis in the record to find
that the officers were merely professing to know facts they actually did not have.
V.

The Wisconsin Court of Appeals made an unreasonable finding of fact when it


found that during Brendans March 1, 2006 interrogation, the officers did not
promise leniency but rather merely reminded Brendan of his moral duty to tell
the truth, tried to achieve a rapport with him, and convince[d] him that
being truthful would be in his best interest.
Before the Wisconsin Court of Appeals, Brendan argued that his March 1 confession was

involuntary under the due process clauses of the Fifth and Fourteenth Amendments because,
among other reasons, the officers induced him to confess by making no fewer than twenty-one
promises of leniency. Those promises of leniency all of which were captured on tape
included a promise that even if Brendan made statementsagainst your own interest, then
from what Im seeingIm thinkin youre all right. OK, you dont have to worry about
things. (St. Tr. Ex. 216 at 540.) He was also told that by you talking with us, its, its helping
you and while he was detained in a police interrogation room that honesty is the only thing
that will set you free. (St. Tr. Ex. 216 at 541.) There can be no doubt that these statements were
understood by Brendan as promises: even after confessing to rape and murder, Brendan asked his
interrogators, Am I going to be [back] at school before school ends? and What time will this
be done? (St. Tr. Ex. 216 at 667.) He plainly believed that since he had held up his end of the
bargain by confessing, the officers would hold up theirs by releasing him. When he was told that
he was being placed under arrest, moreover, he immediately recanted, telling his mother that the
police had got to my head. (St. Tr. Ex. 216 at 672.)

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In rejecting Brendans voluntariness claim, the Wisconsin Court of Appeals adopted the
trial courts determination that such statements were nothing more than vague assertions that
being truthful would be in [Brendans] best interest and served only to achieve a rapport
with Brendan and remind[ him] of his moral duty to tell the truth. (Wis. Ct. App. Op. at 4.)
These factual determinations, which ignore the plain meaning of the words in question, are
unreasonable under 2254(d)(2).
It is fictional to suggest that these statements do not amount to promises of leniency. By
their own terms, these statements indicate with a high degree of specificity that if Brendan
provided statements against his interest, then he would be all right, wouldnt have to
worry, and would be setfree. Any reasonable person would interpret such words as a
guarantee that confessing would not be harmful. Indeed, renowned psychologist Richard Leo, an
expert in police interrogations, testified at the post-conviction hearing that these statements
unmistakably conveyed that Brendan would receive leniency if he confessed and punishment if
he did not. (PC Hrg. 1/19/10 at 156.)
It is similarly fictional to suggest that these statements merely reminded Brendan of his
moral duty to confess. Courts have found that police were referring to a moral duty to confess
when unsurprisingly the interrogation included explicit references to morality, such as do
the right thing here (People v. Kronenberger, 2014 IL App (1st) 110231 at P 47) or
[confessing] is the Christian thing to do (Lacy v. State, 345 Ark. 63, 78 (2001)). These
statements are quite different than the statements at issue here, which explicitly reference
concrete benefits like being helped and set free.
And finally, it is fictional to suggest that these statements were merely an exercise in
rapport-building. Examples of rapport-building during interrogation abound in the caselaw,

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including chatting about movies (State v. Wells, 2008 Wisc. App. LEXIS 255 (Wis. Ct. App.
2008))5; engaging in small talk (U.S. v. Thoma, 726 F.2d 1191 (7th Cir. 1984)); and being
respectful and polite (State v. Robinson, 2009 Wisc. App. LEXIS 646 (Wis. Ct. App. 2009)).6
The statements at issue here are hardly small talk; instead, they clearly communicate that a
benefit will result from confession. The Wisconsin Court of Appeals was unreasonable under
2254(d)(2) when it closed its eyes to the plain meaning of these promises of leniency and
determined that they were not promises at all.
VI.

The state court acted contrary to federal law or, alternatively, it unreasonably
applied clearly established federal law when it concluded that Brendans March
1, 2006 confession was voluntary without considering Brendans age or its
impact on the interrogation.
Before the Wisconsin Court of Appeals, Brendan argued that his March 1, 2006

confession was involuntary under the Fifth and Fourteenth Amendments to the United States
Constitution. He argued that under clearly established U.S. Supreme Court precedent, a court
determining the voluntariness of a confession must take into consideration the totality of all the
surrounding circumstances both the characteristics of the accused and the details of the
interrogation. Dickerson v. U.S., 530 U.S. 428, 434 (2000). In so arguing, Brendan emphasized
that courts must use special care in scrutinizing the record in cases involving juvenile
confessions, under a clearly established line of U.S. Supreme Court caselaw that expresses
concern for the voluntariness of statements obtained through interrogation of youths. See Haley
v. Ohio, 332 U.S. 596, 599-600 (1948) (suppressing fifteen-year-olds confession because that
which would leave a man cold and unimpressed can overawe and overwhelm a lad in his early

State v. Wells, 2008 Wisc. App. LEXIS 255 (Wis. Ct. App. 2008) is attached hereto as Exhibit
7.
6
State v. Robinson, 2009 Wisc. App. LEXIS 646 (Wis. Ct. App. 2009) is attached hereto as
Exhibit 8.

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teens); Gallegos v. Colorado, 370 U.S. 49, 54 (1962) (finding that fourteen-year-olds
confession had been taken in violation of due process because a teen is not equal to the police in
knowledge and understanding of the consequences of the questions and answers being recorded
andis unable to know how to protect his own interests); In re Gault, 387 U.S. 1, 48, 52-54
(1967) (deeming it imperative to question juveniles confessions because authoritative
opinion has cast formidable doubt upon the reliability and trustworthiness of confessions by
children). Indeed, the Haley-Gallegos-Gault line of cases has been recognized as clearly
established law for AEDPA purposes on multiple occasions. See Doody v. Ryan, 649 F.3d 986,
1008 (9th Cir. 2011) (concluding that the Haley-Gallegos-Gault line of decisions clearly
establishes that the fact that Doody was a juvenile is of critical importance in determining the
voluntariness of his confession and reversing denial of writ of habeas corpus on voluntariness
and Miranda grounds); Hardaway v. Young, 302 F. 757 (7th Cir. 2002) (recognizing that the
Haley-Gallegos-Gault line of decisions represents a clearly established line of U.S. Supreme
Court caselaw requiring special caution when assessing the voluntariness of a juvenile
confession, but denying relief under AEDPA in an extremely close case because the state
courts had expressly cited and discussed Haley-Gallegos-Gault).
The Wisconsin Court of Appeals applied the totality of the circumstances test to
Brendans March 1, 2006 confession and concluded that it was voluntary but it did so without
any mention of the special care or scrutiny required by Haley-Gallegos-Gault. (Wis. Ct. App.
Op. at 2-4.) In fact, nowhere in its voluntariness analysis did the state court even mention that
Brendan was only sixteen when he was interrogated. Such a glaring failure cannot withstand
review under 2254(d)(1), regardless of whether the Wisconsin courts failure to apply the
Haley-Gallegos-Gault standard is treated as a decision contrary to existing U.S. Supreme Court

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law or, alternatively, whether its application of the totality of the circumstances test without
reference to age is treated as an unreasonable application of federal law.
By ignoring Brendans youthfulness, the Wisconsin Court of Appeals could not have
properly examined the way in which his age impacted the other circumstances surrounding the
interrogation. In particular, it is well-established that youthfulness makes a defendant more
vulnerable to commonly used police interrogation tactics. See J.D.B. v. North Carolina, 131 S.
Ct. 2394, 2397 (2011) (noting that the pressure of custodial interrogation is greater when the
subject of custodial interrogation is a juvenile) (Maj. Op.); J.D.B., 131 S. Ct. at 2413 (I do not
dispute that many suspects who are under 18 will be more susceptible to police pressure than the
average adult) (Alito, J., dissenting); Johnson v. Trigg, 28 F.3d 639, 643 (7th Cir. 1994) (Police
tactics that might be unexceptionable when employed on an adult may cross the line when
employed against the less developed reason of a child). Yet any consideration of whether
Brendans age made him more susceptible to police pressure, or whether police interrogation
tactics crossed the line given his age, is absent from the Wisconsin courts decisions.
If the Wisconsin Court of Appeals had considered Brendans age, it would have
concluded that his March 1 confession was involuntary. Brendan was sixteen, but in many ways
he thought and acted like a younger child. His I.Q. of 74 fell in the borderline to below-average
range; he was enrolled in some special education classes; and psychological tests indicated that
he was more suggestible than 95% of the population. (Tr. 5/4/2006 at 88-90; Tr. 4/24/2007 at
32-39, 51-56.) Moreover, Brendans only prior experience with police consisted of three
separate interrogations during the 48 hours immediately preceding his March 1, 2006
interrogation, a prolonged ordeal that surely left him wondering if and when the inquisition
would ever cease. Woods v. Clusen, 794 F.2d 293, 298 (7th Cir. 1986). Notably, on each of the

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three previous occasions, Brendan was released after telling the interrogators what they wanted
to hear. He had no reason to expect anything different on March 1.
There can be no doubt that Brendans interrogators exploited his youthfulness and naivet
in order to get his confession. Indeed, during an earlier interrogation on February 27, 2006, his
interrogators had portrayed themselves as protective parents, telling Brendan that were cops,
were investigators and stuff like that, but Im not right now. Im a father that has a kid your age
too. I wanna be here for youTheres nothing Id like more than to come over and give you a
hug cuz I know youre hurtin. (PC Ex. 206 at 443.) On March 1, however, no actual parent,
guardian, or interested adult was in the interrogation room with Brendan; instead, he was alone
with his interrogators.
These assurances that the interrogators were more like parents than police made their
subsequent false promises of leniency all the more potent. Over and over on March 1, Brendans
interrogators assured him just as a parent would that they would help you through this, that
they were in his corner, and that they would go to bat for him if he confessed. They further
made blatantly false promises, as recounted above in greater detail, that he would be okay if he
confessed and that confessing would set you free. There can be no doubt that these repeated
promises which totaled no fewer than twenty-one on March 1 alone were false. In fact, the
opposite was true: because no witness or shred of physical evidence had ever linked Brendan to
Halbachs murder, Brendan was safe from legal jeopardy unless he confessed.
Importantly, police often gave these false assurances immediately before Brendans most
damning admissions. Right before Brendan told police that he had heard Halbach screaming
inside his uncles trailer, his interrogators told him, We already know, its OK. We gonna help
you through this, alright? (St. Tr. Ex. 216 at 561.) Right before Brendan said that he saw

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Halbach restrained in his uncles bedroom, his interrogators told him, We know you went back
there. Lets get it all out today and this will be all over with. (St. Tr. Ex. 216 at 572.) And right
before Brendan said that he sexually assaulted Halbach, his interrogators told him that We
know what happened, its OKits not your fault, he makes you do it. (St. Tr. Ex. 216 at 574.)
Plainly, the officers were able to overcome Brendans reluctance only by repeatedly assuring him
that his admissions would not harm him. And lest Brendan fear that their promises of leniency
were based on some misunderstanding of his culpability, the officers also reassured Brendan
thirty-one times on March 1 that they already knew what he had done. Police interrogations
expert Dr. Richard Leo testified that such false assertions of superior knowledge are particularly
influential on individuals who have low IQs, or who are juveniles, whomay be more gullible
or easily led or manipulated into confessing as a result of them. (PC Hrg. 1/19/2010 at 170.)
Brendans admissions themselves, moreover, were frequently the result of coaching and
fact-feeding. As demonstrated in greater detail above, his interrogators repeatedly had to give
Brendan information when he was unable to provide correct details about how the crime
occurred, including details about the most basic subjects like the cause of death. Such factfeeding has repeatedly been held to be central to the voluntariness analysis. See, e.g., U.S. v.
Preston, 751 F.3d 1008, 1024 (9th Cir. 2014) (finding intellectually disabled 18-year-olds
confession involuntary where, inter alia, police asked him the same questions over and over
until he finally assented and adopted the details that the officers posited); State v. Rettenberger,
984 P.2d 1009, 40 (Utah 1999) (finding confession involuntary when it contains little
information that was not first provided or suggested by the interrogating officers); State v.
Randle, 366 S.E.2d 750, 754 (W. Va. 1988) (finding confession involuntary when police used
highly suggestive questioning to propose that the killing might have resulted from an aborted

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robbery). Cf. Massachusetts v. Schuler, 2011 Mass. Super. LEXIS 195, at *12 (Mass. Super.
Ct. 2011) (finding confession voluntary where [t]he defendants answers appear to be
independent of the suggestions made to him by officers, as opposed to someone who simply
repeats or restates what is said by the police).7
Such fact-feeding, importantly, was particularly effective in this case because of
Brendans youthfulness. It is well-recognized that youth are categorically more suggestible,
impulsive, and susceptible to pressure. See Roper v. Simmons, 543 U.S. 551, 569 (2005);
Graham v. Florida, 130 S. Ct. 2011, 2026 (2010); Miller v. Alabama, 132 S.Ct. 2455 (2012).
Accord J.D.B., 131 S. Ct. at 2403-04. Indeed, even police officers generally recognize that
juveniles are particularly suggestible during interrogation. See N. Dickon Reppucci, Jessica
Meyer, & Jessica Kostelnik, Custodial Interrogation of Juveniles: Results of a National Survey
of Police, in Police Interrogations and False Confessions: Current Research, Practice, and Policy
Recommendations 67 (G. Daniel Lassiter & Christian A. Meissner eds. 2010). This Court need
only watch the videotape of Brendans interrogation to see his suggestibility manifest itself
repeatedly, as he is made to adopt the interrogators version of events over and over again.
In short, by portraying themselves as protective parents and then by leveraging their
self-professed quasi-parental role to assure Brendan that no harm would come to him if he
confessed the interrogators clouded Brendans ability to understand the real-world
consequences of confessing and prevented him from making a rational, knowing decision to
confess. See U.S. v. Montgomery, 555 F.3d 623, 629 (7th Cir. 2009) (a voluntary confession is
the product of a rational intellect, and an empty prosecutorial promise could prevent a suspect
from making a rational choice by distorting the alternatives among which the person under

Massachusetts v. Schuler, 2011 Mass. Super. LEXIS 195 (Mass. Super. Ct. 2011) is attached
hereto as Exhibit 9.

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interrogation is being asked to choose). Instead, they fed him facts about the crime over and
over until he assented and adopted them. Taken together, these acts rendered the police tactics
coercive and Brendans confession involuntary. While such promises and fact-feeding may be
unexceptionable when used on a seasoned adult criminal, these tactics cross the line when
the suspect is a mentally limited child particularly when interrogators directly exploit the
suspects youthfulness to get the confession. Johnson, 28 F.3d at 643. By failing to assess the
ways in which Brendans youthfulness affected the totality of the circumstances surrounding this
interrogation, the Wisconsin Court of Appeals reached an unreasonable decision that cannot
withstand review under 2254(d)(1).

2254(a) ARGUMENT AND REQUEST FOR RELIEF


VII.

Brendans ineffective assistance of counsel and voluntariness claims meet the


burden set out in 2254(d), so this Court must conduct an independent review of
these constitutional claims under 2254(a).

Having shown that the trial court made unreasonable determinations of fact, acted
contrary to clearly established federal law, and unreasonably applied clearly established federal
law, Brendans claims survive the threshold review set out in 2254(d)(1) and (d)(2). The
merits of his ineffective assistance of counsel and voluntariness claims must therefore be
reviewed under 2254(a) de novo, without any deference to the state courts decision-making, in
order to determine whether a constitutional violation has occurred. See Mosley v. Atchison, 689
F.3d 838, 849-51 (7th Cir. 2012) (setting out this two-step analysis).
Brendan hereby incorporates the arguments made above regarding the merits of his
ineffective assistance of counsel claim and his voluntariness claim and, on the basis of those
arguments and the factual record as developed in state court, respectfully requests that this Court
grant him a writ of habeas corpus so that he may be discharged from his unconstitutional
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confinement and restraint. Alternatively, Brendan incorporates those arguments herein and
requests that this Court conduct an evidentiary hearing on both claims.

Respectfully submitted this 20th day of October, 2014.


s/Laura H. Nirider
Counsel for Petitioner Brendan Dassey
LAURA H. NIRIDER, Esq.
Bluhm Legal Clinic (IL Bar No. 15245)
Northwestern University School of Law
375 East Chicago Avenue, 8th Floor
Chicago, IL 60611
Telephone: 312-503-2204
Facsimile: 312-503-8977
E-mail: [email protected]

ROBERT J. DVORAK, Esq.


WI Bar No. 1017212
Halling & Cayo, S.C.
320 E. Buffalo St., Suite 700
Milwaukee, WI 53202
Telephone: 414-273-3400
Facsimile: 414-271-3841
E-mail: [email protected]

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Case 1:14-cv-01310-WED Filed 10/20/14 Page 30 of 30 Document 1-2

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