State v. Daniel J. Rejholec ( 2021 )


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  •                                                                              2021 WI APP 45
    COURT OF APPEALS OF WISCONSIN
    PUBLISHED OPINION
    Case No.:              2020AP56-CR
    Complete Title of Case:
    STATE OF WISCONSIN,
    PLAINTIFF-RESPONDENT,
    V.
    DANIEL J. REJHOLEC,
    DEFENDANT-APPELLANT.
    Opinion Filed:          June 9, 2021
    Submitted on Briefs:    January 28, 2021
    Oral Argument:
    JUDGES:                 Reilly, P.J., Gundrum and Davis, JJ.
    Concurred:
    Dissented:
    Appellant
    ATTORNEYS:              On behalf of the defendant-appellant, the cause was submitted on the
    briefs of Joseph N. Ehmann, regional attorney manager, office of the
    state public defender of Madison.
    Respondent
    ATTORNEYS:              On behalf of the plaintiff-respondent, the cause was submitted on the
    brief of Sara L. Shaeffer, assistant attorney general, and Joshua L. Kaul,
    attorney general.
    
    2021 WI App 45
    COURT OF APPEALS
    DECISION                                             NOTICE
    DATED AND FILED                         This opinion is subject to further editing. If
    published, the official version will appear in
    the bound volume of the Official Reports.
    June 9, 2021
    A party may file with the Supreme Court a
    Sheila T. Reiff               petition to review an adverse decision by the
    Clerk of Court of Appeals          Court of Appeals. See WIS. STAT. § 808.10 and
    RULE 809.62.
    Appeal No.          2020AP56-CR                                                Cir. Ct. No. 2017CF42
    STATE OF WISCONSIN                                          IN COURT OF APPEALS
    STATE OF WISCONSIN,
    PLAINTIFF-RESPONDENT,
    V.
    DANIEL J. REJHOLEC,
    DEFENDANT-APPELLANT.
    APPEAL from a judgment and an order of the circuit court for
    Sheboygan County: REBECCA L. PERSICK, Judge. Order affirmed; judgment
    reversed and cause remanded with directions.
    Before Reilly, P.J., Gundrum and Davis, JJ.
    ¶1       REILLY, P.J. Daniel J. Rejholec was informed of and waived his
    rights under Miranda v. Arizona, 
    384 U.S. 436
     (1966), prior to his custodial
    interrogation. Rejholec repeatedly denied the accusations of his interrogator for the
    No. 2020AP56-CR
    first half of his interrogation. One hour and seven minutes into the interrogation,
    the interrogator told Rejholec that he would be unable to testify at trial if he obtained
    a lawyer: “You’re not going to get a chance to tell your story. So the jury is never
    going to hear your side of the story.”                     The interrogator repeated this
    misrepresentation a few minutes later, telling Rejholec, “I’m trying to give you an
    opportunity to tell your side of the story before it’s too late to be able to do that.”
    Rejholec thereafter gave incriminating statements.
    ¶2       Rejholec moved to suppress his statements on both Miranda and State
    ex rel. Goodchild v. Burke, 
    27 Wis. 2d 244
    , 
    133 N.W.2d 753
     (1965), grounds. An
    accused’s rights during a custodial interrogation can be violated in one of two ways:
    (1) the government fails to give or inadequately informs an accused of the warnings
    and advisements required by Miranda before or during a custodial interrogation,
    and the accused fails to waive his or her rights (a Miranda waiver challenge); or (2)
    the government utilizes improper pressures against the accused, causing his or her
    statements to be involuntary (a Goodchild statement challenge). See State v.
    Santiago, 
    206 Wis. 2d 3
    , 12, 18, 
    556 N.W.2d 687
     (1996); State v. Jiles, 
    2003 WI 66
    , ¶¶25-26, 
    262 Wis. 2d 457
    , 
    663 N.W.2d 798
    . The circuit court found Rejholec’s
    statements voluntary but did not address his waiver.
    ¶3       Rejholec appeals from his judgment of conviction for repeated sexual
    assault of the same child, pursuant to WIS. STAT. § 948.025(1)(e) (2019-20),1 and
    from the circuit court’s order denying his motion for postconviction relief. We
    reverse. We agree that Rejholec’s statement (Goodchild challenge) was voluntary,
    but we conclude that Rejholec’s waiver (Miranda challenge) became invalid when
    1
    All references to the Wisconsin Statutes are to the 2019-20 version unless otherwise
    noted.
    2
    No. 2020AP56-CR
    his interrogator misrepresented his right to silence, his right to counsel, and his right
    to testify at trial. Accordingly, we remand with directions that the circuit court grant
    Rejholec’s suppression motion.
    ¶4      We begin with a brief statement of facts, relate the pertinent portions
    of Rejholec’s custodial interrogation and suppression hearing, set forth our standard
    of review, address interrogation law, and analyze Rejholec’s Goodchild and
    Miranda challenges.
    Facts
    ¶5      Rejholec was arrested on probable cause of sexually assaulting the
    fourteen-year-old daughter of his girlfriend.            He was taken into custody and
    interrogated by Sheboygan Police Detective Eric Edson. The relevant facts for this
    appeal are all found within the video recording of the interrogation and will be
    related below. Rejholec does not dispute that prior to questioning, he was properly
    Mirandized and consented to questioning. Rejholec moved to suppress his custodial
    statements, via a Miranda/Goodchild hearing, on the ground that his confession was
    coerced and involuntary given the tactics used by Edson. The circuit court held an
    evidentiary hearing and denied Rejholec’s motion. Rejholec pled no contest 2 and
    now appeals.3
    2
    A circuit court’s order denying a motion to suppress evidence may be reviewed on appeal
    from a judgment of conviction despite a defendant’s plea. See WIS. STAT. § 971.31(10).
    3
    Rejholec also appeals from an order denying his postconviction motion, requesting
    sentence modification. He does not challenge that order. The only issue raised on appeal is his
    challenge to the denial of the suppression motion.
    3
    No. 2020AP56-CR
    Interrogation
    ¶6      Rejholec’s interrogation lasted one hour and thirty-six minutes.4 The
    first accusation of sexual assault/contact was made thirty minutes into the
    interrogation. Rejholec denied having sexual contact with the child and told Edson
    that the child was “a compulsive little liar” and “all she does is lie,” including about
    Rejholec “touching her.” Edson then falsely told Rejholec that police had collected
    semen from the child’s abdomen and vagina. Rejholec denied that any semen found
    on the child would be his. Edson countered, “What if it did come back to match
    your DNA, how would you explain that?” Rejholec replied, “I have nothing to
    worry about, there’s nothing on her.”
    ¶7      Forty-one minutes into the interrogation, Rejholec denied showing the
    child pictures on the computer of “kids or adults naked.” Edson responded,
    I’m sitting here in this chair and I don’t believe what you are
    saying, [and] I think a judge and a jury are going to have
    even more questions. And when it gets to that point, you
    don’t want a judge and a jury making judgment against you
    based on the fact that they think you are lying. It’s—the stuff
    always comes out in the end and you’re not—if your attorney
    is any good they are probably not going to let you tell your
    side of the story. They are probably not going to let you get
    in front of a jury so the jury is not going to hear your side of
    the story. They are not going to—all they are going to know
    is that you lied. Ok?
    ¶8      Forty-nine minutes into the interrogation, Rejholec asked for a
    restroom break, and when the interrogation resumed Edson asked Rejholec, “So
    4
    Edson testified that the interview began at 8:40 p.m. and ended at 10:10 p.m. Our
    independent review of the record indicates that the video was recording for one hour and thirty-six
    minutes, which included a short period of time when Rejholec was left alone in the interrogation
    room and when he left to use the restroom.
    4
    No. 2020AP56-CR
    where do you want to start?” Rejholec agreed that the child was “pretty sexual for
    her age,” and he explained that she did try “to put moves on [him]” but that he did
    not “give in to her.” Edson responded, “When was the first time you ever had any
    sexual contact with her?” Rejholec said he did not have any sexual contact with the
    child. Edson then replied, “I don’t believe you, alright…. If you’re not going to
    take full responsibility for what happened it’s going to be hard for me to help you
    in the long run … when I do my report to make sure that you get treated fairly.”
    ¶9      At the fifty-five minute mark, Edson repeated his lie about the police
    taking “swabs of various different sources from [the child’s] body” as well as
    samples “from “clothing as well as from bedsheets.” Edson told Rejholec that
    “DNA evidence … doesn’t lie.” Edson continued, “I know that you had sexual
    contact with her. I know you did, and I’m going to prove it through forensic
    evidence,” to which Rejholec responded, “How do you know? She’s lying.”
    ¶10     At the one hour and four minute mark, Rejholec denied that forensic
    evidence would prove that he had sexual contact with the child. Edson responded,
    [Y]ou just keep stacking up the lies and it gets worse and
    worse and worse for you until at some point the jury says we
    are going to make an example out of this guy. This guy
    clearly doesn’t appreciate what he did. He has made no
    attempt to say he is remorseful or sorry about what
    happened. All he has done is lie. He has lied to the cop, to
    the DA’s office.[5] He has lied, lied, lied, lied, lied ….
    Edson then repeated his earlier threat, stating, “I don’t want to see a jury say this is
    the guy we are going to make an example out of because [Rejholec] doesn’t take
    responsibility. He clearly doesn’t feel sorry for what happened.”
    5
    The record does not reflect that Rejholec had spoken to anyone in the D.A.’s office, and
    we assume the reference to “the cop” is referring to Edson.
    5
    No. 2020AP56-CR
    ¶11   At the one hour seven minute mark, Edson told Rejholec:
    [O]nce we are done talking, you and I are not going to have
    another chance to talk, [Rejholec]. Ok. Cause most likely
    you’ll get an attorney, either through a public defender or
    you will hire an attorney yourself, and the first thing that
    attorney is going to tell you is you’re not going to talk to the
    police anymore. You’re not going to get a chance to tell your
    story. So the jury is never going to hear your side of the
    story.
    (Emphasis added.)
    ¶12   Three minutes later, Rejholec denied Edson’s accusation that he had
    sexual intercourse with and had ejaculated in the child and denied that the child
    masturbated him, but he admitted that “[s]he tried a little bit.” Edson responded, “I
    have a feeling that we are going to find your semen … on her clothes or on her hands
    or on her abdomen. Did that happen?” Rejholec replied that police would not find
    that evidence. He then asked if he would go to prison. Edson explained,
    I don’t know if you are going to jail or the prison, I really
    don’t. A lot of it depends on your honesty and your
    willingness to say I’m sorry for what happened. People that
    don’t show remorse and that society is afraid is going to do
    stuff like this again, they want to put them away for a long
    time…. But if you can explain yourself, and people can
    understand why what happened happened, then there is less
    of a need for the courts to feel we got to protect the public
    and give you opportunities to get your life back together, to
    not spend a lot of time in prison and to get back on track and
    to get some counseling and to … get back to where you
    should be.
    When Rejholec denied the accusation that his penis was in the child’s mouth, Edson
    accused Rejholec of “moving backwards” and reiterated that “you don’t have any
    reason to trust me other than you have my word. I’m telling you that I am a man of
    my word, and I hope you believe me because I’m looking you in the eye, and I’m
    telling you that I’m a man of my word. And I’m here to help you out to get through
    this.”
    6
    No. 2020AP56-CR
    ¶13    Rejholec then asked, “What about having a lawyer involved?” Edson
    said, “I’m trying to give you an opportunity to tell your side of the story before it’s
    too late to be able to do that ….” Edson continued, “I’m here just to get the facts
    and to support your end of this to tell your story,” followed by a threat to tell the
    district attorney that Rejholec “lied” and “obstructed.” (Emphasis added.) Edson
    concluded by telling Rejholec that “you know, right now, I’m the one that is going
    to be able to help you the most I think by telling your story.” (Emphasis added.)
    Rejholec then made incriminating statements for the remaining fourteen minutes of
    the interrogation.
    Suppression Hearing
    ¶14    Edson was the only witness at the suppression hearing. Prior to
    interrogating Rejholec, Edson knew that the cell phones recovered during the search
    had not been inspected and that the child had not undergone any type of sexual
    assault or forensic examination to collect DNA evidence. Edson admitted that he
    lied to Rejholec when he told Rejholec that police had taken swabs (DNA evidence)
    from the child’s body and from bedding in the apartment. Edson described his lying
    as “a strategy” that he “found … to be a useful technique that if someone has
    perpetrated a crime where DNA might be left behind that if they believe that that
    DNA was found that they would be more likely to admit what they had done.”
    Edson also lied to Rejholec about “a SANE examination, blankets, clothing, [and]
    use of a glow light,” as he knew that police had collected no such evidence. Edson
    further admitted using an interrogation strategy wherein he placed the blame for the
    sexual contact on the child to induce Rejholec to confess.
    ¶15    The circuit court found Rejholec’s statement voluntary but did not
    discuss Rejholec’s Miranda waiver challenge. We agree with the court’s findings
    7
    No. 2020AP56-CR
    that Rejholec received proper Miranda warnings prior to questioning; that Edson
    spoke very casually, was dressed in plain clothes with his gun, badge, and radio not
    prominent, was the only officer in the room, was soft-spoken and seated; that
    Rejholec was not restrained; that he was not fearful or sleepy; that he was
    comfortable in asking for a restroom break; and that Rejholec appeared intelligent
    and physically and emotionally healthy. Rejholec was fifty-three years old and had
    never previously been arrested. We also agree with the court’s finding that Rejholec
    did not “seem confused or intimidated by the process.”
    Standard of Review
    ¶16    “Whether evidence should be suppressed is a question of
    constitutional fact.” State v. Johnson, 
    2007 WI 32
    , ¶13, 
    299 Wis. 2d 675
    , 
    729 N.W.2d 182
     (citation omitted). We review a circuit court’s findings of historical
    fact under a clearly erroneous standard and apply constitutional principles to those
    historical facts independently. 
    Id.
     “Whether a waiver of the rights to silence and to
    counsel was knowingly, voluntarily and intelligently made is a question of law for
    our independent review.” State v. Ward, 
    2009 WI 60
    , ¶17, 
    318 Wis. 2d 301
    , 
    767 N.W.2d 236
    . The question of the voluntariness of Rejholec’s statements involves
    the application of constitutional principles to historical facts. See 
    id.
    ¶17    In this case we have a video-recorded interrogation.              Where a
    custodial interrogation is video recorded, we are in the same position as the circuit
    court to determine what occurred during the interrogation and therefore
    independently make that determination. See State v. Jimmie R.R., 
    2000 WI App 5
    ,
    ¶39, 
    232 Wis. 2d 138
    , 
    606 N.W.2d 196
     (1999) (citing State v. Pepin, 
    110 Wis. 2d 431
    , 439, 
    328 N.W.2d 898
     (Ct. App. 1982)).
    Law of Interrogation
    8
    No. 2020AP56-CR
    ¶18     The Fifth Amendment privilege to remain silent in the face of
    government accusation is a substantive right and a “hallmark of our democracy.”
    Miranda, 
    384 U.S. at 460
     (citation omitted). Miranda warnings are a procedural
    safeguard aimed at “protecting a defendant’s Fifth Amendment privilege against
    self-incrimination.” Withrow v. Williams, 
    507 U.S. 680
    , 691 (1993); see also State
    v. Halverson, 
    2021 WI 7
    , ¶13, 
    395 Wis. 2d 385
    , 
    953 N.W.2d 847
    . The aim of
    Miranda6 is to “assure that the individual’s right to choose between silence and
    speech remains unfettered throughout the interrogation process” and that a “mere
    warning given by the interrogators is not alone sufficient to accomplish that end.”
    Miranda, 
    384 U.S. at 469-70
    . Providing Miranda warnings and obtaining a waiver
    prior to interrogation does not end law enforcement’s obligation to comply with
    Miranda. See 
    id. at 469-70
    . The privilege against self-incrimination is applicable
    during the entire period of custodial interrogation, from beginning to end. See 
    id. at 461-62, 469
    . Warnings are required both for the awareness of the privilege and
    6
    In Miranda v. Arizona, 
    384 U.S. 436
    , 444 (1966) (footnote omitted), the United States
    Supreme Court held:
    [T]he prosecution may not use statements, whether exculpatory or
    inculpatory, stemming from custodial interrogation of the
    defendant unless it demonstrates the use of procedural safeguards
    effective to secure the privilege against self-incrimination. By
    custodial interrogation, we mean questioning initiated by law
    enforcement officers after a person has been taken into custody or
    otherwise deprived of his freedom of action in any significant
    way. As for the procedural safeguards to be employed, unless
    other fully effective means are devised to inform accused persons
    of their right of silence and to assure a continuous opportunity to
    exercise it, the following measures are required. Prior to any
    questioning, the person must be warned that he has a right to
    remain silent, that any statement he does make may be used as
    evidence against him, and that he has a right to the presence of an
    attorney, either retained or appointed.
    9
    No. 2020AP56-CR
    also the “consequences of forgoing it.” 
    Id. at 469
    . The privilege is fulfilled only
    when the accused is guaranteed the right “to remain silent unless he [or she] chooses
    to speak in the unfettered exercise of his own will.” 
    Id. at 460
     (emphasis added)
    (quoting Malloy v. Hogan, 
    378 U.S. 1
    , 8 (1964)).
    ¶19     For statements made during a custodial interrogation to be admitted,
    the State has the burden to prove by a preponderance of the evidence that the
    defendant was adequately informed of his or her Miranda rights and waived them
    (Miranda challenge) and that the defendant’s statements were voluntary
    (Goodchild challenge).7 Santiago, 
    206 Wis. 2d at 12, 18-19
    ; see also Ward, 318
    7
    In State v. Lee, 
    175 Wis. 2d 348
    , 355-57, 
    499 N.W.2d 250
     (Ct. App. 1993), we affirmed,
    citing United States Supreme Court precedent, that “the Miranda waiver needs to be knowing and
    intelligent as well as voluntary.” See also Colorado v. Spring, 
    479 U.S. 564
    , 573 (1987). We
    explained, however, that under Wisconsin law, when seeking to admit statements made during
    custodial interrogation “the state must establish that the defendant was informed of his Miranda
    rights, understood them and intelligently waived them” and that under State ex rel. Goodchild v.
    Burke, 
    27 Wis. 2d 244
    , 
    133 N.W.2d 753
     (1965), “the defendant’s statement was voluntary.” Lee,
    175 Wis. 2d at 359 (citing State v. Mitchell, 
    167 Wis. 2d 672
    , 696, 
    482 N.W.2d 364
     (1992)). “In
    the absence of countervailing evidence, once the state has established a prima facie case of waiver
    of Miranda rights and voluntariness of an in-custody statement, the statement should be admitted
    into evidence.” Lee, 175 Wis. 2d at 359. We noted that
    [t]he Mitchell test does not explicitly require that a Miranda
    waiver be voluntary. The first prong of the test inquires about
    whether the defendant understood and intelligently waived his
    rights, and the second prong inquires into the voluntariness of the
    statement, but not necessarily the waiver. Mitchell, 
    167 Wis. 2d at 696
    . However, because of [Colorado v. Connelly, 
    479 U.S. 157
     (1986)]’s holding that some police coercion is necessary
    in order to show involuntariness of either the Miranda waiver or
    the statement, as discussed below, the voluntariness component of
    a Miranda waiver is satisfied by a prima facie showing by the
    state of compliance with the second Mitchell prong, that dealing
    with the voluntariness of the statement.
    Lee, 175 Wis. 2d at 359 n.7. Likewise, in State v. Santiago, 
    206 Wis. 2d 3
    , 18-19, 
    556 N.W.2d 687
     (1996), our supreme court also affirmed the two dimension analysis in this state, although
    stating it in a slightly different way:
    10
    No. 2020AP56-CR
    Wis. 2d 301, ¶21. “In order to be valid, a Miranda waiver must be knowing,
    voluntary and intelligent.” Ward, 
    318 Wis. 2d 301
    , ¶30. A defendant’s statements
    are voluntary if, based on the totality of the circumstances, the statements were “the
    product of a free and unconstrained will, reflecting deliberateness of choice, as
    opposed to the result of a conspicuously unequal confrontation in which the
    pressures brought to bear on the defendant by representatives of the State exceeded
    the defendant’s ability to resist.” Id., ¶18 (citations omitted). We begin by
    addressing Rejholec’s Goodchild challenge.8
    When the State seeks to admit into evidence an accused’s
    custodial statement, both the United States and Wisconsin
    constitutional protections against compelled self-incrimination
    require that it make two showings. First, the State must prove that
    the accused was adequately informed of the Miranda rights,
    understood them, and knowingly and intelligently waived them.
    “[T]he waiver must have been made with a full awareness of both
    the nature of the right being abandoned and the consequences of
    the decision to abandon it.” Moran v. Burbine, 
    475 U.S. 412
    , 421
    (1986). Second, the State must prove that the accused’s statement
    was given voluntarily.
    (alteration in original; citations omitted). The bottom line being that voluntariness is a requirement
    for both a valid Miranda waiver as well as for the admissibility of the defendant’s statements, and
    we must address whether, under the totality of the circumstances, the waiver of the Miranda rights
    was voluntary, knowing, and intelligent and also whether the statements made after the waiver were
    voluntary.
    8
    While Rejholec’s arguments before this court and the circuit court focused strongly on
    his Goodchild challenge, his arguments, like those in Ward, also straddled the Miranda waiver
    challenge: that his waiver was invalid due to the objectionable police conduct. See State v. Ward,
    
    2009 WI 60
    , ¶21, 
    318 Wis. 2d 301
    , 
    767 N.W.2d 236
    .
    11
    No. 2020AP56-CR
    Goodchild Statement Challenge
    ¶20       Rejholec argues that Edson’s use of a “Reid-style interrogation”9
    rendered his statements involuntary in violation of his right to due process. Based
    upon our review of the video-recorded interrogation and current law applicable to
    Goodchild challenges, we agree with the circuit court that Rejholec’s statements
    were voluntary despite Edson’s use of false evidence, lies, and victim blaming.
    ¶21       The Fifth and Fourteenth Amendments require “that a confession be
    voluntary to be admitted into evidence.” Dickerson v. United States, 
    530 U.S. 428
    ,
    433 (2000); State v. Agnello, 
    2004 WI App 2
    , ¶8, 
    269 Wis. 2d 260
    , 
    674 N.W.2d 594
     (2003) (“Under the due process clause of the Fourteenth Amendment,
    confessions that are not voluntary are not admissible.”). As noted above, “[a]
    defendant’s statements are voluntary if they are the product of a free and
    unconstrained will, reflecting deliberateness of choice, as opposed to the result of a
    conspicuously unequal confrontation in which the pressures brought to bear on the
    defendant by representatives of the State exceeded the defendant’s ability to resist.”
    9
    The Reid interrogation technique was first developed in a manual for law enforcement
    published by John Reid and his coauthors. Christopher Slobogin, Manipulation of Suspects and
    Unrecorded Questioning: After Fifty Years of Miranda Jurisprudence, Still Two (or Maybe Three)
    Burning Issues, 97 B.U. L. REV. 1157, 1160-61 & n.14 (2017).
    The practices recommended by Reid … almost all rely on some
    form of deception and can be categorized as follows:
    (1) “impersonation” (e.g., showing sympathy for the suspect,
    posing as a friend); (2) “rationalization” (e.g., suggesting that the
    confession will make the suspect feel better or appear honorable
    in the eyes of the community); (3) “evidence fabrication”
    (e.g., false statements that a codefendant has inculpated the
    suspect, that the suspect’s fingerprints were found at the scene of
    the crime, and other means of insisting the suspect is guilty); and
    (4) “negotiation” (e.g., suggesting that, if the suspect confesses,
    more lenient punishment or release from detention is likely).
    Id. at 1160-61.
    12
    No. 2020AP56-CR
    State v. Hoppe, 
    2003 WI 43
    , ¶36, 
    261 Wis. 2d 294
    , 
    661 N.W.2d 407
    . “The pertinent
    inquiry is whether the statements were coerced or the product of improper pressures
    exercised by the” interrogator, which is “a necessary prerequisite for a finding of
    involuntariness.” Id., ¶37. We consider the totality of the circumstances, balancing
    “the personal characteristics of the defendant against the pressures imposed upon
    the defendant by law enforcement officers.” Id., ¶38.
    The relevant personal characteristics of the defendant
    include the defendant’s age, education and intelligence,
    physical and emotional condition, and prior experience with
    law enforcement. The personal characteristics are balanced
    against the police pressures and tactics which were used to
    induce the statements, such as: the length of the questioning,
    any delay in arraignment, the general conditions under
    which the statements took place, any excessive physical or
    psychological pressure brought to bear on the defendant, any
    inducements, threats, methods or strategies used by the
    police to compel a response, and whether the defendant was
    informed of the right to counsel and right against self-
    incrimination.
    Id., ¶39 (citations omitted).
    ¶22    The judiciary has authorized the government to lie and fabricate
    evidence in pursuit of a confession. While Miranda warned against deceptive
    interrogation techniques, see Miranda, 
    384 U.S. at 476
     (“Moreover, any evidence
    that the accused was threatened, tricked, or cajoled into a waiver will, of course,
    show that the defendant did not voluntarily waive his privilege.”), the Miranda
    Court imposed few limits on the use of such techniques and chose to protect suspects
    by requiring police to inform suspects of their constitutional right to remain silent
    and their right to an attorney prior to any custodial interrogation, see State v. Triggs,
    
    2003 WI App 91
    , ¶15, 
    264 Wis. 2d 861
    , 
    663 N.W.2d 396
    ; Laurie Magid, Deceptive
    Police Interrogation Practices: How Far Is Too Far?, 99 MICH. L. REV. 1168,
    1174-75 (2001).
    13
    No. 2020AP56-CR
    ¶23    In Frazier v. Cupp, 
    394 U.S. 731
    , 737 (1969), for example, police
    falsely told Frazier that his codefendant had already confessed. Frazier sought to
    suppress his statements arguing that the police deception made them involuntary.
    
    Id. at 737, 739
    .     Frazier held that lies told by police alone do not make a
    confession involuntary. 
    Id. at 739
    . “The fact that the police misrepresented the
    statements that [the codefendant] had made is, while relevant, insufficient in our
    view to make this otherwise voluntary confession inadmissible. These cases must
    be decided by viewing the ‘totality of the circumstances’ ….” 
    Id.
     (citation omitted);
    see also United States v. Velasquez, 
    885 F.2d 1076
    , 1088 (3d Cir. 1989) (noting
    that lies are “simply one factor to consider out of the totality of the circumstances”).
    Likewise, in State v. Fehrenbach, 
    118 Wis. 2d 65
    , 66-67, 
    347 N.W.2d 379
     (Ct.
    App. 1984), this court adopted the conclusion reached in Frazier and held that “an
    interrogator’s use of deceit, while relevant, does not by itself make an otherwise
    voluntary confession inadmissible.”
    ¶24    In Triggs, we noted that a lie that relates to a suspect’s connection to
    the crime is the least likely to render a confession involuntary. Compare Triggs,
    
    264 Wis. 2d 861
    , ¶19 (quoting Holland v. McGinnis, 
    963 F.2d 1044
    , 1051 (7th Cir.
    1992)), with Lynumn v. Illinois, 
    372 U.S. 528
    , 533-34 (1963) (suspect told she
    would lose welfare benefits and custody of children); Rogers v. Richmond, 
    365 U.S. 534
     (1961) (police threatened to take suspect’s wife into custody). We explained
    that while a lie relating to the crime
    may cause a suspect to confess, … causation alone does not
    constitute coercion; if it did, all confessions following
    interrogations would be involuntary because “it can almost
    always be said that the interrogation caused the confession.”
    Thus, the issue is not causation, but the degree of improper
    coercion …. Inflating evidence of [the defendant’s] guilt
    interfered little, if at all, with his “free and deliberate choice”
    of whether to confess, for it did not lead him to consider
    anything beyond his own beliefs regarding his actual guilt or
    innocence, his moral sense of right and wrong, and his
    14
    No. 2020AP56-CR
    judgment regarding the likelihood that the police had
    garnered enough valid evidence linking him to the crime. In
    other words, the deception did not interject the type of
    extrinsic considerations that would overcome [the
    defendant’s] will by distorting an otherwise rational choice
    of whether to confess or remain silent.
    Triggs, 
    264 Wis. 2d 861
    , ¶19 (alterations in original) (quoting Holland, 
    963 F.2d at 1051
    ).
    ¶25   Edson utilized most, if not all, of the Reid technique tactics during
    Rejholec’s interrogation. Although the propriety of the Reid technique has been
    questioned by legal scholars, see, e.g., Christopher Slobogin, Manipulation of
    Suspects and Unrecorded Questioning: After Fifty Years of Miranda Jurisprudence,
    Still Two (or Maybe Three) Burning Issues, 97 B.U. L. REV. 1157, 1161-67 (2017),
    Rejholec offers no authority concluding that the use of the Reid technique itself
    creates a coercive environment, and, given the state of our law, we cannot so find.
    ¶26   We have reviewed the entirety of Rejholec’s video-recorded
    confession and have examined the totality of the circumstances surrounding
    Rejholec’s statement, balancing Rejholec’s personal characteristics against Edson’s
    tactics. See Hoppe, 
    261 Wis. 2d 294
    , ¶¶38-39. We agree with the circuit court that
    Rejholec’s statements were the voluntary product of his free and unconstrained will.
    While Edson did pressure Rejholec, we agree with the circuit court that it was “not
    in a way that I think rises to the level of overcoming the defendant’s will.” Edson’s
    lies regarding DNA and cell phone evidence were directly related to Rejholec’s
    connection to the crimes he was accused of. Despite the lies, Rejholec stood his
    ground that no forensic evidence would prove his guilt. We also agree that Edson’s
    attempts to blame the victim and his use of other Reid techniques failed to rise to
    the level of improper coercion that caused Rejholec to confess. See Holland, 
    963 F.2d at 1051
     (“[I]t did not lead [the suspect] to consider anything beyond his own
    15
    No. 2020AP56-CR
    beliefs regarding his actual guilt or innocence, his moral sense of right and wrong,
    and his judgment regarding the likelihood that the police had garnered enough valid
    evidence linking him to the crime.”).
    ¶27     Edson’s tactics may have crossed the constitutional line with a
    different person, but we are satisfied that Rejholec’s will was not overcome by the
    government’s deceit and fabrication of evidence. Rejholec’s decision to make
    statements against his personal interest was the result of “a free and unconstrained
    will, reflecting deliberateness of choice, as opposed to the result of a conspicuously
    unequal confrontation in which the pressures brought to bear on the defendant by
    representatives of the State exceeded the defendant’s ability to resist.” See Hoppe,
    
    261 Wis. 2d 294
    , ¶36.            Under the totality of the circumstances, Rejholec’s
    statements were voluntary. Nonetheless, as will be discussed below, while his
    statements were voluntary, those statements made after Rejholec was misled as to
    his Fifth Amendment rights must be suppressed, as his Miranda waiver became
    invalid.10
    Miranda Waiver Challenge
    10
    We note that “[a] finding that statements were obtained in violation of Miranda does
    not inexorably lead to a finding of involuntariness with the attendant prohibition against
    impeachment use of the statements.” State v. Mendoza, 
    96 Wis. 2d 106
    , 118, 
    291 N.W.2d 478
    (1980). This is known as the impeachment exception. “A statement of the defendant made without
    the appropriate Miranda warnings, although inadmissible in the prosecution’s case-in-chief, may
    be used to impeach the defendant’s credibility if the defendant testifies to matters contrary to what
    is in the excluded statement.” Mendoza, 
    96 Wis. 2d at
    118 (citing Harris v. New York, 
    401 U.S. 222
     (1971)). “It is only if the statements are also found to be involuntary that their use for
    impeachment purposes is precluded.” Id. at 118-19.
    16
    No. 2020AP56-CR
    ¶28    Rejholec argues that Edson’s use of lies about the legal process and
    the consequences of his invoking his right to counsel rendered his statements
    involuntary in violation of his right to due process. Specifically, Rejholec argues
    that Edson’s statement that he would never be able to tell the jury his side of the
    story unless he gave a statement was a lie that undermined the purpose and substance
    of the Miranda warnings. According to Rejholec, “[t]his error alone should be
    sufficient for this court to rule Rejholec’s subsequent admissions involuntary.” We
    conclude that Edson’s misrepresentations as to Rejholec’s Fifth Amendment
    rights—specifically that Rejholec would not be able to testify at trial if he got a
    lawyer and that he would not be able to testify unless he gave Edson a statement—
    made Rejholec’s Miranda waiver invalid.
    ¶29    Where the State seeks to admit evidence obtained during an accused’s
    custodial interrogation, it must show that he or she was adequately informed of his
    or her constitutional rights against compelled self-incrimination (Miranda) and that
    he or she validly waived those rights. Santiago, 
    206 Wis. 2d at 18
    . “Miranda holds
    that ‘[the] defendant may waive effectuation’ of the rights conveyed in the warnings
    ‘provided the waiver is made voluntarily, knowingly and intelligently.’” Moran v.
    Burbine, 
    475 U.S. 412
    , 421 (1986).           This examination “has two distinct
    dimensions.” 
    Id.
     “First, the relinquishment of the right must have been voluntary
    in the sense that it was the product of a free and deliberate choice rather than
    intimidation, coercion, or deception.” 
    Id.
     And “[s]econd, the waiver must have
    been made with a full awareness of both the nature of the right being abandoned and
    the consequences of the decision to abandon it.” 
    Id.
     “Only if the ‘totality of the
    circumstances surrounding the interrogation’ reveals both an uncoerced choice and
    the requisite level of comprehension may a court properly conclude that the
    Miranda rights have been waived.” 
    Id.
     (citation omitted).
    17
    No. 2020AP56-CR
    ¶30       It is the second aspect of the waiver rule—the necessary “requisite
    level of comprehension”—that is implicated here. See 
    id.
     Edson violated Miranda
    when he falsely told Rejholec during the interrogation that Rejholec would not be
    able to testify at trial unless he gave a statement to police: “You’re not going to get
    a chance to tell your story. So the jury is never going to hear your side of the story.
    They are never going to be able to hear that you are sorry…. This is your
    opportunity to tell the truth and to tell your side of the story.” Edson went on,
    explaining that he was “trying to give [Rejholec] an opportunity to tell [his] side of
    the story before it’s too late to be able to do that,” and he told Rejholec that “I’m
    here just to get the facts and to support your end of this to tell your story.”11
    (Emphasis added.) These statements impermissibly suggested to Rejholec that if he
    exercised his right to silence and obtained a lawyer that Rejholec would not get the
    chance to tell his story to the jury. This was clearly untrue. Regardless of whether
    or not Rejholec provided Edson with a statement explaining his version of events,
    Rejholec has a constitutional right to testify and to defend himself at trial, which
    11
    Initially, Edson stated to Rejholec:
    [I]f your attorney is any good they are probably not going to let
    you tell your side of the story. They are probably not going to let
    you get in front of a jury so the jury is not going to hear your side
    of the story. They are not going to—all they are going to know is
    that you lied. Ok?
    Standing alone, we do not consider that remark made approximately forty-five minutes into the
    interrogation constitutionally impermissible under Miranda. While a lawyer cannot prevent a
    client from testifying, we would agree that a fair inference of this statement could be that a lawyer
    would not recommend that his client testify. Edson, however, then followed up this intimation with
    express words at a little over an hour into the interrogation that if Rejholec did not provide a
    statement that he would not be able to testify at trial, that a jury would not hear his version of the
    story, and that Edson was the one who was “here” to “tell” Rejholec’s story.
    18
    No. 2020AP56-CR
    counsel may not prevent.12 See State v. Arredondo, 
    2004 WI App 7
    , ¶11, 
    269 Wis. 2d 369
    , 
    674 N.W.2d 647
     (2003) (“A defendant’s right to testify is a fundamental
    constitutional right.”); see also WIS. CONST. art. I, § 7 (“In all criminal prosecutions
    the accused shall enjoy the right to be heard by himself and counsel; to demand the
    nature and cause of the accusation against him; to meet the witnesses face to face
    ….”).        And Rejholec’s defense counsel, far from preventing Rejholec from
    testifying, would be duty-bound to fully advise Rejholec of this fundamental right.
    See, e.g., State v. Denson, 
    2011 WI 70
    , ¶65, 
    335 Wis. 2d 681
    , 
    799 N.W.2d 831
    .
    Edson crossed the constitutional line when he told Rejholec that unless he gave a
    statement that Rejholec would not be able to testify at his trial.
    ¶31      Given the totality of the circumstances, Edson’s repeated
    misrepresentation of Rejholec’s constitutional right to silence, to an attorney, and to
    testify at trial created an interrogation in which Rejholec was misled as to his Fifth
    Amendment rights, rendering his waiver of those rights constitutionally invalid. See
    Moran, 
    475 U.S. at 421
     (“[T]he waiver must have been made with a full awareness
    12
    Although the right to testify at trial is not one of the warnings the court in Miranda
    specifically enumerated as required, see Miranda, 
    384 U.S. at 444
    , the United States Supreme
    Court has previously recognized that the right to testify on one’s behalf derives from several
    provisions of the Constitution, including the Fourteenth, Sixth, and Fifth Amendments, State v.
    Lagrone, 
    2016 WI 26
    , ¶¶19-26, 
    368 Wis. 2d 1
    , 
    878 N.W.2d 636
    . The Court in Rock v. Arkansas,
    
    483 U.S. 44
    , 52 (1987), explained that a defendant’s right to testify is a “necessary corollary to the
    Fifth Amendment’s guarantee against compelled testimony.” Likewise, the Court in Miranda was
    clear that “procedural safeguards” were necessary “to secure the privilege against self-
    incrimination,” Miranda, 
    384 U.S. at 444
    , and “[the Fifth Amendment’s privilege against self-
    incrimination] is fulfilled only when an accused is guaranteed the right ‘to remain silent unless he
    chooses to speak in the unfettered exercise of his own will.’ … The choice of whether to testify in
    one’s own defense … is an exercise of the constitutional privilege,” Rock, 
    483 U.S. at 53
     (alteration
    in original) (quoting Harris, 
    401 U.S. at 230
    ); see also Lagrone, 
    368 Wis. 2d 1
    , ¶22 (“[A] privilege
    against self-incrimination is exercised when an accused decides whether to testify …”). Thus,
    Edson’s misstatement regarding Rejholec’s right to testify impacted his understanding of his Fifth
    Amendment rights and, accordingly, the validity of his Miranda waiver.
    19
    No. 2020AP56-CR
    of both the nature of the right being abandoned and the consequences of the decision
    to abandon it.” (emphasis added)). Rejholec could certainly have remained silent
    during his interrogation and still testified at trial. Edson also misrepresented
    Rejholec’s constitutional right to counsel, as it is not true that if Rejholec were to
    exercise his right to counsel, that the jury would not then have been able to hear his
    story. By phrasing his statements in this way, Edson was suggesting that Rejholec
    would suffer adverse legal consequences for invoking his rights,13 see Doyle v.
    Ohio, 
    426 U.S. 610
    , 618 (1976) (“[W]hile it is true that the Miranda warnings
    contain no express assurance that silence will carry no penalty, such assurance is
    implicit to any person who receives the warnings.”), or, more accurately, Edson lied
    about what those adverse legal consequences would be. Edson repeated these
    claims and misstatements pertaining to Rejholec’s rights multiple times during the
    interrogation and reinforced the idea that this was Rejholec’s only opportunity to
    tell his story. It is significant that Rejholec’s incriminating statements came only
    after Edson misrepresented Rejholec’s constitutional right to remain silent, to an
    attorney, and to testify at trial.
    ¶32     No case on point exists in Wisconsin, but in Commonwealth v. Novo,
    
    812 N.E.2d 1169
     (Mass. 2004), a similar interrogation took place. Novo was taken
    into custody regarding the death of his girlfriend’s toddler. Id. at 1171. Novo was
    properly given his Miranda warnings, which he waived. Novo, 812 N.E.2d at 1171.
    For the first hour and one-half, Novo denied involvement in the toddler’s death.
    Novo’s interrogators used the same tactics Edson did: the use of false evidence and
    13
    In Miranda, the court explained that the right to counsel under the Fifth Amendment is
    guaranteed “to assure that the individual’s right to choose between silence and speech remains
    unfettered throughout the interrogation process.” Miranda, 
    384 U.S. at 469
    . The requirement that
    the right remain unrestrained or uninhibited necessarily means that the defendant must be allowed
    to invoke the rights without being threatened with untrue legal consequences for such invocation,
    as occurred in this case.
    20
    No. 2020AP56-CR
    empathy for Novo by placing blame on the toddler. Id. at 1172. Novo continued to
    deny involvement in the toddler’s death. The interrogators then told him: “If you
    don’t give us a reason[,] … if you don’t give us a reason right now why you did this,
    a jury’s never going to hear a reason.” Id. The interrogators persisted,
    suggesting over and over again that Novo’s right to tell his
    side of the story to a jury was conditioned on his revealing it
    to them during the interview: e.g., “If you don’t give us a
    reason … a jury’s never going to hear a reason”; “If you
    don’t give us the reason … a jury’s never going to hear your
    side of the story”; “if you don’t, [Novo], they’re not going to
    hear it”; “Give your version of the story now, or they’re not
    going to understand what happened”; “So if you can’t
    explain what happened, [the autopsy pictures are] all they’re
    going to show.”
    Id. at 1174-75 & n.4. Novo’s interrogators then told him that his statements given
    in the interrogation would be his only opportunity to tell his side of the story, which
    the court described as a “now-or-never” tactic. Id. at 1172. Novo thereafter
    confessed. Id. at 1173.
    ¶33    The Novo court found that the “now-or-never” tactic was linked to
    Novo’s right to testify and his right to present a defense, and the “now-or-never”
    statements by the interrogators were “plainly untrue” as “the right to testify on one’s
    own behalf in a criminal case is fundamental.” Id. at 1174 (citation omitted). The
    court found that the misrepresentation of Novo’s right to defend himself at trial was
    a “particularly egregious intrusion” on Novo’s fundamental rights that “irretrievably
    tainted his confession.” Id. at 1175. The “now-or-never” theme began at the ninety-
    minute mark of Novo’s interrogation, and the court found that the statements prior
    to that point were voluntary. Id. at 1176. The court suppressed Novo’s statements
    made after the “now-or-never” misrepresentation by the interrogators and remanded
    the case to the trial court with instructions that any statements after the “now-or-
    never” comments must be excluded. Id. at 1177.
    21
    No. 2020AP56-CR
    ¶34    While “[t]he Constitution does not require that a criminal suspect
    know and understand every possible consequence of a waiver of the Fifth
    Amendment privilege,” Colorado v. Spring, 
    479 U.S. 564
    , 574 (1987) (citing
    Moran, 
    475 U.S. at 422
    ), Edson misrepresented Rejholec’s right to counsel, right
    to silence, and right to testify, and as a result, Rejholec’s waiver was not “made with
    a full awareness of both the nature of the right being abandoned and the
    consequences of the decision to abandon it,” see Moran, 
    475 U.S. at 421
    . Given
    these misrepresentations, Rejholec could not validly waive his Miranda rights as he
    did not have the “requisite level of comprehension.” See Moran, 
    475 U.S. at 421
    .
    As the Court explained in Miranda, “any evidence that the accused was threatened,
    tricked, or cajoled into a waiver will, of course, show that the defendant did not
    voluntarily waive his privilege.” Miranda, 
    384 U.S. at 476
     (emphasis added).
    Under the totality of the circumstances, Edson invalidated the Miranda warnings
    he gave to Rejholec prior to the interrogation when he misrepresented Rejholec’s
    Fifth Amendment rights at the one hour seven minute mark. All statements made
    by Rejholec after the one hour and seven minute mark of the interrogation shall be
    suppressed.
    Conclusion
    ¶35    Words matter. Edson’s words beginning at the one hour and seven
    minute mark were a constitutional misrepresentation of Rejholec’s rights under the
    Fifth Amendment. Rejholec’s Miranda waiver was invalid from that point forward
    as not being knowing, voluntary, and intelligent, and therefore the statements
    thereafter must be suppressed. We reverse the judgment of conviction and remand
    22
    No. 2020AP56-CR
    to the circuit court with directions to enter an order granting Rejholec’s motion to
    suppress statements made after the one hour and seven minute mark. We agree with
    the State that the circuit court may then entertain a motion to withdraw Rejholec’s
    plea.14
    By the Court.—Order affirmed; judgment reversed and cause
    remanded with directions.
    14
    Rejholec asks that we grant his request for plea withdrawal. We decline to do so as WIS.
    STAT. § 971.31(10) appeals are subject to the harmless error test. State v. Semrau, 
    2000 WI App 54
    , ¶22, 
    233 Wis. 2d 508
    , 
    608 N.W.2d 376
    ; see also State v. Armstrong, 
    223 Wis. 2d 331
    , 368-71,
    
    588 N.W.2d 606
     (1999). “In a guilty plea situation following the denial of a motion to suppress,
    the test for harmless error on appeal is whether there is a reasonable possibility that the erroneous
    admission of the disputed evidence contributed to the conviction.”                    Semrau, 
    233 Wis. 2d 508
    , ¶22; see also Armstrong, 
    223 Wis. 2d at 370-71
    .
    23
    

Document Info

Docket Number: 2020AP000056-CR

Filed Date: 6/9/2021

Precedential Status: Non-Precedential

Modified Date: 9/9/2024