Petition for Writ of Certiorari — Michigan, Petitioner v. Mark David Woolley
Supreme Court briefJan 7, 2025
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No. 24In the
Supreme Court of the United States
THE PEOPLE OF THE STATE OF MICHIGAN,
Petitioner,
vs.
MARK DAVID WOOLLEY,
Respondent.
On Petition for a Writ of Certiorari
to the Michigan Court of A ppeals
PETITION FOR A WRIT OF CERTIORARI
Kym Worthy
Prosecuting Attorney
County of Wayne
Jon P. Wojtala
Chief, Research, Training, and Appeals
Timothy A. Baughman
Special Assistant Prosecuting Attorney
Lori Baughman Palmer
Counsel of Record
Assistant Prosecuting Attorney
5301 Russell Street, Second Floor
Detroit, MI 48211
lpalmer@waynecountymi.gov
(313) 202-7113
120211
A
(800) 274-3321 • (800) 359-6859
i
QUESTIONS PRESENTED
I.
The Fifth Amendment protects citizens against
compulsory self-incrimination in criminal cases. Miranda
creates an irrebuttable presumption—which is simply a
rule of law—that any statement given after a defective
Miranda warning or the unequivocal assertion of a
Miranda “right” is involuntary when that is demonstrably
untrue; indeed, currently a voluntary though Mirandadefective statement is admissible for impeachment
purposes.
The question presented is:
Because the Fifth Amendment concerns voluntariness,
whether Miranda should at the least be modified to an
adjudicatory device rather than a rule of law so that a
failure of some sort with regard to Miranda creates
a rebuttable presumption of involuntariness, allowing
admission of the statement if it is demonstrated to be
voluntary; that is, not taken in violation of the actual Fifth
Amendment.
II.
Respondent while in custody and after Miranda
warnings and agreeing to take a polygraph, asked a
detective to call his wife and said, “I’d also like to contact
my attorney, so he can arrange for whatever, kind of
thing.” The detective asked “Do you want your attorney,
then, before you take a polygraph?” and Respondent
replied “I want to ask him, like, you know, look, I’m being
ii
honest, I’m being upfront, you know, you know, and now—I
will take a polygraph test, that’s not going to change
my mind.” Respondent expressed concern with how the
polygraph test would read given his level of anxiety, and
the detective briefly explained the polygraph procedure
before concluding the interview. The following morning,
after Respondent talked to an attorney, the detective
asked Respondent if he wanted to take the polygraph and
Respondent said he did. He was again given Miranda
warnings before and after the polygraph. The State court
held that Respondent had unequivocally asserted his
Miranda right to counsel.
The question presented is:
Whether a reference to counsel after Miranda
warnings for reasons unrelated to cutting off questions
is an “invocation” of the Miranda right to counsel, and
whether clarifying police questions concerning the taking
of a polygraph to which a reasonable person would not
expect an incriminating response constitute further
interrogation.
iii
PARTIES TO THE PROCEEDING
Petitioner is the State of Michigan. Respondent is
Mark David Woolley. No party is a corporation.
iv
RELATED CASES
•
People v. Mark Woolley, No.376901, judgment
entered April 14, 2024.
•
People v. Mark Woolley, No. 167214, order
denying leave to appeal entered December 13,
2024.
v
TABLE OF CONTENTS
Page
QUESTIONS PRESENTED . . . . . . . . . . . . . . . . . . . . . . . i
PARTIES TO THE PROCEEDING . . . . . . . . . . . . . . . iii
RELATED CASES . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . iv
TABLE OF CONTENTS . . . . . . . . . . . . . . . . . . . . . . . . . v
TABLE OF APPENDICES . . . . . . . . . . . . . . . . . . . . . viii
TABLE OF CITED AUTHORITIES . . . . . . . . . . . . . . ix
PETITION FOR WRIT OF CERTIORARI TO
THE MICHIGAN COURT OF APPEALS . . . . . . . 1
OPINIONS BELOW . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
STATEMENT OF JURISDICTION . . . . . . . . . . . . . . . 1
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED . . . . . . . . . . . . . . . . . . . . . 1
STATEMENT OF THE CASE . . . . . . . . . . . . . . . . . . . . 2
Respondent’s Interviews and Statements . . . . . . . . . 2
The Trial Court’s Ruling . . . . . . . . . . . . . . . . . . . . . . . 6
The Court of Appeals Decision . . . . . . . . . . . . . . . . . . 8
vi
Table of Contents
Page
REASONS FOR GRANTING THE WRIT . . . . . . . . . . 9
I. Because the Fifth Amendment concerns
voluntariness, the Court should grant
certiorari to determine whether Miranda
should at the least be modified to an
adjudicatory device rather than a rule of law
so that a failure of some sort with regard to
Miranda creates a rebuttable presumption
of involuntariness, allowing admission
of the statement if it is demonstrated
to be voluntary; that is, not taken in
violation of the actual Fifth Amendment . . . . . . 9
A. The Fifth Amendment in History . . . . . . . 10
B. The nonconstitutional basis of the
Miranda rules . . . . . . . . . . . . . . . . . . . . . . . 13
1.
The right not to be compelled is
not a “right to silence” . . . . . . . . . . . . . 14
2. T he natu re of t he Mir an d a
requirements . . . . . . . . . . . . . . . . . . . . . 16
3. S u p p r e s s i o n o f v o l u n t a r y
statements and Miranda: The
impossibility of i r rebuttable
presumptions . . . . . . . . . . . . . . . . . . . . . 18
vii
Table of Contents
Page
4. Miranda violations as establishing
a rebuttable presumption of
involuntariness . . . . . . . . . . . . . . . . . . . 21
II. Certiorari should be granted to determine
whether a reference to counsel after
Miranda warnings for reasons unrelated
to cutting off questions is an “invocation” of
the Miranda right to counsel, and whether
clarifying questions concerning the taking
of a polygraph to which a reasonable person
would not expect an incriminating response
constitute further interrogation . . . . . . . . . . . . . 23
A. Respondent’s statements regarding an
attorney were ambiguous, equivocal,
and not responsive to Miranda warnings
in order to cut off questioning . . . . . . . . . . 23
B. Application of a Sixth Amendment
analysis to determine whether a
person reinitiated conversation with
the police is mistaken . . . . . . . . . . . . . . . . . . 26
CONCLUSION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 32
RELIEF . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 33
viii
TABLE OF APPENDICES
Page
A P P E N DI X A — O P I N ION O F T H E
COURT OF A PPEALS OF MICHIGAN,
FILED APRIL 18, 2024 . . . . . . . . . . . . . . . . . . . . . . . 1a
A PPEN DI X B — OR DER OF T H E
S U PR EM E C OU RT OF M IC H IG A N,
FILED DECEMBER 13, 2024 . . . . . . . . . . . . . . . . 15a
A PPEN DI X C — EXCER P T S OF
E V I DEN T I A RY H E A R I NG I N T H E
CIRCUIT COURT FOR THE COUNT Y
OF WAY N E , CR I M I NA L DI V I SION,
STAT E OF M ICH IGA N, DAT ED
SEPTEMBER 1, 2023 . . . . . . . . . . . . . . . . . . . . . . . . 16a
ix
TABLE OF CITED AUTHORITIES
Page
FEDERAL CASES
Arizona v. Roberson,
468 U.S. 675 (1985) . . . . . . . . . . . . . . . . . . . . . . . . . . . 27
Burket v. Angelone,
208 F.3d 172 (CA 4 2000) . . . . . . . . . . . . . . . . . . . . . . 24
Colorado v. Connelly,
479 U.S. 157 (1986) . . . . . . . . . . . . . . . . . . . . . . . . . . . 14
Connecticut v. Barrett,
479 U.S. 523 (1987) . . . . . . . . . . . . . . . . . . . . . . . . . . . 18
Davis v. United States,
512 U.S. 452 (1994) . . . . . . . . . . . . . . . . . . . 8, 23, 24, 25
Dickerson v. United States,
530 U.S. 428 (2000) . . . . . . . . . . . . . . . . . . . . . . . . . . . 22
Fleming v. Metrish,
556 F.3d 520 (CA 6, 2009) . . . . . . . . . . . . . . . . . . . . . . 29
Gamble v. United States,
587 U.S. 678 (2019) . . . . . . . . . . . . . . . . . . . . . . . . . . . 22
Harris v. New York,
401 U.S. 222 (1971) . . . . . . . . . . . . . . . . . . . . . . . . . . . 17
Maffie v. United States,
209 F.2d 225 (1954) . . . . . . . . . . . . . . . . . . . . . . . . . . . 10
x
Cited Authorities
Page
McKinney v. Ludwick,
649 F.3d 484 (CA 6, 2011) . . . . . . . . . . . . . . . . . . . . . . 29
Michigan v. Mosley,
423 U.S. 96 (1975) . . . . . . . . . . . . . . . . . . . . . . . . . 28, 30
Michigan v. Tucker,
417 U.S. 433 (1974) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17
Miranda v. Arizona,
384 U.S. 436 (1966) . . . 2, 3, 9, 10, 13, 16-19, 21-28, 30, 32
New Jersey v. Portash,
440 U.S. 450 (1979) . . . . . . . . . . . . . . . . . . . . . . . . . . . 17
New York v. Quarles,
467 U.S. 649 (1984) . . . . . . . . . . . . . . . . . . . . . . . . 17, 18
Oregon v. Elstad,
470 U.S. 298 (1985) . . . . . . . . . . . . . . . . . . . . . . . . . . . 18
Pennsylvania v. Muniz,
496 U.S. 582 (1990) . . . . . . . . . . . . . . . . . . . . . . . . . . . 28
Schneckloth v. Bustamonte,
412 U.S. 218 (1973) . . . . . . . . . . . . . . . . . . . . . . . . . . . 15
United States v. Benton,
996 F.2d 642 (CA 3, 1993) . . . . . . . . . . . . . . . . . . . . . . 29
xi
Cited Authorities
Page
United States v. Blake,
571 F.3d 331 (CA 4, 2009) . . . . . . . . . . . . . . . . . . . . . . 29
United States v. Hurst,
228 F.3d 751 (CA 6, 2000) . . . . . . . . . . . . . . . . . . . . . . 28
United States v. Jackson,
863 F.2d 1168 (CA 4, 1989) . . . . . . . . . . . . . . . . . . . . . 29
United States v. Murphy,
107 F.3d 1199 (CA 6, 1997) . . . . . . . . . . . . . . . . . . . . . 29
United States v. Payne,
954 F.2d 199 (CA 4, 1992) . . . . . . . . . . . . . . . . . . . . . . 29
Vega v. Tekoh,
597 U.S. 134 (2022) . . . . . . . . . . . . . . . 10, 13, 16, 17, 23
Wyrick v. Fields,
459 U.S. 42 (1982) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 31
STATE CASES
People v. Harrington,
258 Mich. App. 703 (2003) . . . . . . . . . . . . . . . . . . . . . 27
People v. Hicks,
185 Mich. App. 107 (1990) . . . . . . . . . . . . . . . . . . . . . . 31
People v. Kowalski,
230 Mich. 464 (1998) . . . . . . . . . . . . . . . . . . . . . . . 27, 28
xii
Cited Authorities
Page
People v. McCuaig,
126 Mich. App. 754 (1983) . . . . . . . . . . . . . . . . . . . . . . 28
People v. Raper,
222 Mich. App. 475 (2011) . . . . . . . . . . . . . . . . . . . . . . 28
People v. Ray,
431 Mich. 260 (1988) . . . . . . . . . . . . . . . . . . . . . . . . . . 31
People v. Tierney,
266 Mich. App. 687 (2005) . . . . . . . . . . . . . . . . . . . . . . 8
People v. Williams,
244 Mich. App. 533 (2001) . . . . . . . . . . . . . . . . . . . . . 27
People v. Williams,
470 Mich. 634 (2004) . . . . . . . . . . . . . . . . . . . . . . . . . . 27
People v. Winsett,
606 N.E.2d 1186 (Ill. 1992) . . . . . . . . . . . . . . . . . . . . . 22
People v. Woolley,
No. 367901, 2024 WL. 1692953
(Mich. Ct. App. Apr.18, 2024), appeal denied,
No. 167214, 2024 WL 5104203
(Mich. Dec. 13, 2024) . . . . . . . . . . . . . . . . . . . . . . 7, 8, 27
xiii
Cited Authorities
Page
CONSTITUTIONAL PROVISIONS
U.S. Const. amend. V . . . . . . . . . . 1, 9-15, 18, 19, 27, 31, 32
U.S. Const. amend. VI . . . . . . . . . . . . . . . . . . . . . . . . 26, 27
U.S. Const. amend. XIV . . . . . . . . . . . . . . . . . . . . . . . . . . 2
U.S. Const. art. III, § 2 . . . . . . . . . . . . . . . . . . . . . . . . . . 19
OTHER AUTHORITY
Albert Alschuler, “A Peculiar Privilege in Historical
Perspective: The Right to Remain Silent,”
94 Mich. L. Rev. 2625 (1994) . . . . . . . . . . . . . . . . . 12-15
Joseph D. Grano, Confessions, Truth, and the Law
(University of Michigan Press: 1993) . . . . . . . . . 9, 15
Joseph D. Grano, “Selling the Idea to Tell the Truth:
The Professional Interrogator and Modern
Confessions Law,” 84 Mich. L. Rev. 662 (1986) . . . . 16
Joseph D. Grano, “ P rophylactic Rules in
Criminal Procedure: A Question of Article III
Legitimacy,” 80 N.W. U. L. Rev. 100 (1985) . . . . 19, 20
Leonard Levy, The Origins of the Fifth Amendment
(2d Ed) (MacMillan: 1986) . . . . . . . . . . . . . . . . . . . . . 11
xiv
Cited Authorities
Page
McCormick, Evidence (4th Ed.) § 342 . . . . . . . . . . . . . . 20
Ralph Rossum, “‘Self-Incrimination’: The Original
Intent,” in Hickok, ed., The Bill of Rights:
Original Meaning and Current Understanding
(University of Virginia Press: 1991) . . . . . . . . . . 11, 12
Jo h n He n r y W i g m o r e , “ T h e P r i v i l e g e
Against Self-Incrimination: Its History,”
15 Harv. L. Rev. 610 (1902) . . . . . . . . . . . . . . . . . . . . 12
1
PETITION FOR WRIT OF CERTIORARI TO THE
MICHIGAN COURT OF APPEALS
The State of Michigan, by KYM L. WORTHY,
Prosecuting Attorney for the County of Wayne, JON P.
WOJTALA, Chief, Research, Training, and Appeals,
TIMOTHY A. BAUGHMAN, Special Assistant Prosecuting
Attorney, and LORI BAUGHMAN PALMER, assistant
prosecuting attorney, prays that a Writ of Certiorari issue
to review the judgment of the Michigan Court of Appeals
entered in this cause on April 18, 2024, leave to appeal denied
by the Michigan Supreme Court on December 13, 2024.
OPINIONS BELOW
The opinion of the Michigan Court of Appeals is
unreported, may be found at 2024 WL 1692953, and
appears as appendix A. The order of the Michigan
Supreme Court denying leave to appeal may be found at
2024 WL 5104203. and appears as Appendix B. The order
of the Michigan Circuit Court suppressing Respondent’s
statements appears as Appendix C.
STATEMENT OF JURISDICTION
The judgment of the Michigan Court of Appeals
was rendered April 18, 2024. This Court’s jurisdiction is
invoked under 28 USC §1257(a).
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED
T he Fi f th A mendment to the Un it ed St at es
Constitution provides in relevant part:
2
No person . . . shall be compelled in any criminal
case to be a witness against himself.
The Fourteenth Amendment to the United States
Constitution provides, in pertinent part:
No state shall make or enforce any law which
shall abridge the privileges or immunities of
citizens of the United States; nor shall any
state deprive any person of life, liberty, or
property, without due process of law; nor deny
to any person within its jurisdiction the equal
protection of the laws.
STATEMENT OF THE CASE
Respondent’s Interviews and Statements
Before Respondent’s initial interrogation on November
17, 2022, Respondent read a form advising him of his
Miranda rights, said he had no questions regarding his
rights, and initialed and signed the form.1 Immediately
after signing the form, Respondent said, “I’m not sure how
much I want an attorney here, because after this escalated
to a certain point and it got like really weird I shut off
all communications with my daughter.” 2 Respondent
then immediately continued to talk, not giving Detective
Emilee Wilson a chance to speak. Over an hour later,
Respondent said, “I think I should call my attorney,”
and then continued talking, unprompted, for nearly two
minutes. 3 Respondent then asked Wilson to call his wife
1. 11/17, 0:09:57 – 0:10:47.
2. 11/17, 0:10:57 – 0:11:17.
3. 11/17, 1:26:30 – 1:28:12.
3
and said, “I’d also like to contact my attorney, so he can
arrange for whatever, kind of thing.”4 Wilson responded
by clarifying, “Do you want your attorney, then, before
you take a polygraph?”5 Respondent responded, “I want
to ask him, like, you know, look, I’m being honest, I’m
being upfront, you know, you know, and now—I will take
a polygraph test, that’s not going to change my mind.”6
Respondent expressed concern with how the polygraph
test would read given his level of anxiety, and Wilson then
briefly explained the polygraph procedure to Respondent
before concluding the interview.7
The following morning, on November 18, 2022,
Respondent’s corporate attorney, Phillip Matthews, met
with Respondent for about 35 minutes. 8 After speaking
with Respondent, Matthews briefly spoke with Wilson,
who asked if Respondent would take a polygraph. 9
Matthews did not answer that question but told Wilson
that he generally practiced civil law and had contacted
a criminal attorney.10 Wilson then asked Respondent
directly if he still wanted to take the polygraph he had
requested, and Respondent said he did.11
4. 11/17, 1:30:21 – 1:30:27.
5. 11/17, 1:30:29 – 1:30:31.
6. 11/17, 1:30:31 – 1:30:48.
7. 11/17, 1:30:47 – 1:31:06.
8. 9/1, 104-105.
9. 9/1, 105-107.
10. 9/1, 21, 106.
11. 9/1, 21.
4
Before conducting the polygraph, Detective Corporal
Michael McNamara again read Respondent a form
explaining Respondent’s Miranda rights, and Respondent
initialed each right and signed the form. 12 A fter
administering the polygraph and reading the results,
McNamara explained that the results showed deception
and asked Respondent why that might be.13 Respondent
did not ask for or mention an attorney, but did offer
explanations.14 Respondent then made incriminating
statements to McNamara and asked, unprompted, to
speak to Wilson, saying he “wanted to be truthful and
get what he told [McNamara] off his chest.”15
McNamara then brought Respondent to meet with
Wilson in an interview room.16 Before asking Respondent
any questions, Wilson and McNamara had Respondent
read aloud a third form detailing his Miranda rights,
which he initialed and signed before stating that he had no
questions regarding his rights.17 Respondent told Wilson
and McNamara that he had spoken to Phillip Matthews,
saying, “He’s my corporate attorney, I felt like I needed
some things to be addressed.”18 Respondent then made
12. 9/1, 74-76.
13. 9/1, 97.
14. 9/1, 79-80, 97.
15. 9/1, 21, 80, 98.
16. 9/1, 20-21.
17. 9/1, 23, 25; 11/18, 0:01:43 – 0:03:19.
18. 9/1, 31; 11/18, 0:03:26 – 0:03:35.
5
incriminating statements for approximately 17 minutes,
never mentioning anything regarding an attorney.19
After Respondent confessed, Wilson asked Respondent
what she might find on Respondent’s phone, saying, “You
know I have your phone,” and stating that Respondent was
“pretty protective” of his phone. 20 Respondent responded
that he was startled when Wilson took his phone from him
when he was arrested: “I was going to call my attorney,
and it was, like, this whole dismissiveness of my rights,
that’s kind of how I felt.”21 Respondent then expressed that
he had been frustrated earlier because he did not know
what was going on and was “just sitting here [in the jail].”22
Wilson explained that she had taken his phone quickly
because she thought that he might be deleting things,
and Respondent responded, “Oh, I see.” 23 Respondent
then continued answering questions without mentioning
an attorney. 24
At the conclusion of the interview, Respondent asked
“Where do we go from here?” 25 Wilson and McNamara
briefly explained what would happen up to arraignment. 26
19. 11/18, 0:05:10 – 0:22:41.
20. 11/18, 0:22:32 – 0:22:37.
21. 11/18, 0:22-47 – 0:23:23.
22. 11/18, 0:23:10 – 0:23:17.
23. 11/18, 0:23:43 – 0:24:14.
24. 11/18, 0:24:14 – 0:36:00.
25. 11/18, 0:36:00
26. 11/18, 0:37:48 – 0:38:28.
6
As Wilson, McNamara, and Respondent are walking out
of the interview room, Respondent mentioned that his
defense attorney “would be here at some point,” saying
that Matthews had hired “some woman from Novi.” 27
The Trial Court’s Ruling
After hearing testimony from Wilson, McNamara, and
Matthews and watching the interrogation video, the trial
court held that Respondent’s first statement regarding
an attorney on November 17, 2022, when Respondent
said, “I’m not sure how much I want an attorney,” was
not unequivocal. 28 The court then held that Respondent’s
statement made during that same interview at 01:26:30
that “I think I should call an attorney” was “an affirmative
unwavering statement that must be characterized as [an]
unambiguous and unequivocal” assertion of Respondent’s
right to counsel. 29 The court held that the police should
have immediately terminated the interview after that
statement and held that any statements made after
Respondent said, “I think I should call an attorney,” were
suppressed. 30
The court then discussed when Wilson asked
Respondent if he wished to take a polygraph: “I want an
attorney to make sure the polygraph is on par and for him
27. 11/18, 0:39:21 – 0:39:42.
28. 9/1, 121-122.
29. 9/1, 122.
30. 9/1, 122-123.
7
to sit with me in the polygraph to make sure it is standard,
no funny stuff.” 31 The court concluded:
So if there is any question on November 18th
whether or not Mr. Woolley had already invoked
his right to counsel based on his statements the
previous day, his statement that starts with,
‘I want an attorney[,’] I don’t think it can be
anymore [sic] unambiguous or unequivocal.
I think he’s stating that he wants an attorney and
at that point the questioning needed to cease,
the interrogation needed to stop, but instead
the Detective mentions—she talks about the
size of the room that cannot accommodate an
attorney. None of that matters.
Frankly, those statements don’t need to be
made. He requested an attorney, it needs to
stop. It didn’t and anything after that point also
needs to be suppressed.
So, in conclusion, any statements made by Mark
Woolley following his statement on November
17th, ‘I think I should call an attorney[,’] must
be suppressed in this matter.[32]
31. 9/1, 124. The Court of Appeals correctly noted the trial
court erred: this statement was made on November 17, 2022, not
on November 18, 2022. People v. Woolley, No. 367901, 2024 WL
1692953, at 2 (Mich. Ct. App. Apr. 18, 2024), appeal denied, No.
167214, 2024 WL 5104203 (Mich. Dec. 13, 2024).
32. 9/1, 124-125.
8
The Court of Appeals Decision
The Court of Appeals held that Respondent’s
November 17, 2022, statement, “I think I should call my
attorney,” was not an unambiguous or unequivocal request
for counsel. 33 The Court held that Respondent’s statement
was similar to the Respondent’s statement in Davis v.
United States that “[m]aybe I should talk to a lawyer,” as
well as the Respondent’s statements in People v. Tierney
that “[m]aybe I should talk to an attorney,” and “I might
want to talk to an attorney.” 34
The Court held, however, that Respondent’s statement
at the end of his November 17, 2022, interrogation while
discussing his desire to take a polygraph that, “I’d also
like to contact my attorney so he can arrange for whatever,
you know, kind of thing,” was an unequivocal request for
counsel. 35 The Court further held that any ambiguity
“was clarified by Respondent when Detective Wilson
asked if Respondent wanted to speak with his attorney
before the polygraph examination and Respondent
responded he would take the polygraph examination, but
he wanted to ask his attorney unspecified questions,” and
that Respondent’s statements were not merely inquiries
into the way the process worked. 36 The statements made
during the second interview were thus suppressed.
33. Woolley, supra.
34. Woolley, supra, citing Davis, supra, 512 U.S. at 459,
People v. Tierney, 266 Mich. App. 687, 711 (2005).
35. Id.
36. Id., at 4.
9
On December 13, 2024, the Michigan Supreme Court
denied Petitioner’s application for leave to appeal the
decision of the Court of Appeals.
REASONS FOR GRANTING THE WRIT
I.
Because the Fifth Amendment concerns voluntariness,
the Court should grant certiorari to determine
whether Miranda should at the least be modified to an
adjudicatory device rather than a rule of law so that
a failure of some sort with regard to Miranda creates
a rebuttable presumption of involuntariness, allowing
admission of the statement if it is demonstrated to be
voluntary; that is, not taken in violation of the actual
Fifth Amendment.
No person shall be compelled in any criminal
case to be a witness against himself.
Fifth A mendment to the United States
Constitution
The Fifth Amendment actually means what
it says.
Professor Joseph Grano. 37
In pertinent part, the Fifth Amendment to the
United States Constitution provides that “No person
37. Joseph D. Grano, Confessions, Truth, and the Law
(University of Michigan Press: 1993), p.143.
10
. . . shall be compelled in any criminal case to be a
witness against himself.” The purpose of the Miranda
caution is prophylactic; that is, to assist in avoiding
coerced statements by dispelling the inherently coercive
atmosphere of custodial interrogation, but “a violation
of Miranda does not necessarily constitute a violation
of the Constitution and therefore such a violation does
not constitute the deprivation of a right secured by the
Constitution.” 38 There is not even a claim—let alone
a finding—that the Respondent’s statements were
involuntary. Given that the actual right protected by the
Constitution was not violated by the State, it is more
than passing strange that any statement made by the
Respondent is excluded from evidence. It is something of a
mystery that a nonconstitutional violation can, as a matter
of constitutional requirement, require the suppression of
evidence. It is simply a constitutional oxymoron to speak
of a “voluntary inadmissible” statement of an accused.
Only by treating a Miranda violation as creating an
irrebuttable presumption of involuntariness—which in
the context of impeachment the Court has recognized is
not, as a matter of epistemology, true—can this result be
reached, and, as irrebuttable presumptions are simply
rules of law, Miranda effectively amends the Constitution.
A. The Fifth Amendment in History
“Our forefathers , when they w rote this
provision into the Fifth Amendment, had in
mind a lot of history which has been largely
forgotten today.” 39
38. Vega v. Tekoh, 597 U.S. 134, 150 (2022) (cleaned up).
39. Maffie v. United States, 209 F.2d 225, 237 (1954).
11
The protection of the Fifth Amendment against
compelled self-incrimination in criminal cases seems an
odd protection to have been included in our Bill of Rights
when one takes account of history. At the time of the
Founding, and of the ratification of the Bill of Rights, no
State even permitted, much less compelled, an accused in
a criminal case to testify. It was not until 1864 that Maine
became the first state to permit defendants to testify, and
Congress followed suit in 1878.40 Why, then, the inclusion
of the Fifth Amendment protection against compelled
self-incrimination in criminal cases?
Some scholars, Leonard Levy principal among them,
take the view that the Founders, and the members of
state constitutional conventions that enacted similar
protections on which the Fifth Amendment was based,
“failed to say what they meant,” for if they meant what
they said, then the common-law prohibition on testimony
from the accused in criminal cases rendered the Fifth
Amendment superfluous. 41 Instead, concluded Levy,
what those individuals drafting State Bill of Rights and
the Fifth Amendment actually meant to do was adopt
the common-law right of nemo tenetur seipsum acusare
(no one is bound to accuse himself), which protected not
only against courts in criminal cases but against all of
government, in all kinds of actions, protecting witnesses
as well as the accused, and protecting against “threats
40. See Ralph Rossum, “‘Self-Incrimination’: The Original
Intent,” in Hickok, ed., The Bill of Rights: Original Meaning
and Current Understanding (University of Virginia Press: 1991),
p.276.
41. See Levy, The Origins of the Fifth Amendment (2d Ed)
(MacMillan: 1986).
12
of criminal liability, civil exposure, and public obloquy.”42
This redrafting of the Fifth Amendment is not tenable.
Professor Rossum nicely notes that Levy and his
followers fail to take account of the very real probability—
given the express language of the Fifth Amendment—that
the drafters were not writing to “end some current abuse
but simply to provide a floor of constitutional protection
above which the common law was free to operate but
below which it could not go.”43 Though it seems quaint
now, during the 17th century the giving of an oath was
itself held to be a coercive act. The ecclesiastical Court of
High Commission engaged in the practice of summoning
those with nonconformist opinions and requiring them
to take an oath and answer questions; refusing the oath
resulted in contempt and Star Chamber proceedings;
lying under oath was perjury, and telling the truth under
oath could subject one to prosecution for political and
religious crimes. The celebrated trial of John Lilburne,
a Puritan agitator who refused to take the oath, led to
the prohibition of the administration of any oath obliging
a person “to confess or accuse himself or herself of any
crime.”44 Professor Albert Alschuler concludes that the
history of the Fifth Amendment is “almost entirely a story
of when and for what purposes people would be required
to speak under oath.”45
42. See Rossum, at 276.
43. Rossum, at 277.
44. See John Henry Wigmore, “The Privilege Against SelfIncrimination: Its History,” 15 Harv. L. Rev. 610, 621-24 (1902).
45. Albert Alschuler, “A Peculiar Privilege in Historical
Perspective: The Right to Remain Silent,” 94 Mich. L. Rev. 2625,
2638 (1994).
13
Requiring an oath of the criminally accused was
coercive—and banned for that reason—as being equivalent
to torture and the rack. Manuals that instructed justices
of the peace on the conduct of their office warned, from
the late 16th century through the mid-19th century, that
“The law of England is a Law of Mercy, and does not
use the Rack or Torture to compel criminals to accuse
themselves. . . . I take it to be for the Same Reason, that it
does not call upon the Criminal to answer upon Oath. For,
this might serve instead of the Rack, to the Consciences of
Some Men, although they have been guilty of offenses. . . .
The Law has therefore wisely and mercifully laid down
this Maxim, Nemo tenetur seipsum prodere.”46 To put the
matter finely, then, the purpose of the Fifth Amendment,
when understood in its historical context, was “to outlaw
torture and improper methods of interrogation,” including
the compelling of testimony under oath.47
B. The nonconstitutional basis of the Miranda rules
This Court has recently made clear that the Miranda
warnings are not a part of the Constitution, and so their
violation does not, standing alone, violate a Constitutional
right.48 There is no Fifth Amendment right to remain
silent that is subject to a waiver analysis, nor any Fifth
Amendment right to counsel during questioning. These
propositions follow most readily from a simple reading
of the language of the Fifth Amendment; moreover, they
follow from Miranda and its progeny themselves.
46. See Alschuler, at 2648.
47. Alschuler, at 2631.
48. Vega v. Tekoh, supra.
14
1.
The right not to be compelled is not a “right to
silence”
The Fifth Amendment does not state that “Every
person has a right to remain silent.” Instead, it proclaims
that “No person shall be compelled in any criminal case
to be a witness against himself.” Does the right not to
be compelled or coerced translate into a right to remain
silent? Are the two phrases simply two sides of the same
coin, being merely different ways of expressing the same
principle? The constitutional language itself simply will
not bear such a construction.
The sine qua non for involvement of the Fifth
Amendment is coercive governmental conduct,49 and “few
sane adults would waive a right to be free of compulsion.”50
In the absence of coercive conduct by a governmental
official, that an individual speaks or does not, whether
to some other ‘ordinary citizen’ or to a governmental
official, has nothing to do with the Constitution. When
one speaks voluntarily, that person is not waiving his or
her Fifth Amendment right not to be compelled to speak,
the only right protected by the Fifth Amendment; rather,
the speech is voluntary. If coerced by a governmental
agent, the Fifth Amendment applies, but plainly no one, in
speaking with a governmental agent, is saying, in effect:
Yes, I understand that I have a right not to be
compelled to speak, but I choose to waive that
right and wish to be compelled to speak, so
you may now proceed to beat or torture me or
49. Colorado v. Connelly, 479 U.S. 157 (1986).
50. Alschuler, at 2627.
15
engage in some other coercive activity in order
to gain my verbal cooperation.
Indeed, Justice Marshall, dissenting in Schneckloth,
said, referring to confessions, that “no sane man would
knowingly relinquish a right to be free of compulsion.
Thus the questions of compulsion and of violation of the
right itself are inextricably intertwined.”51 If the consent
to speak is not voluntary, then the individual has been
compelled, and his or her statements are barred from
admission at trial by the Fifth Amendment, for no person
may be compelled to be a witness against himself. But it is
logically impossible to waive the right not to be compelled
to speak, and this is what the Constitution protects, not
any free floating “right to silence” without regard to
coercive governmental conduct. There is no right to silence
that must be waived knowingly and intelligently, there
is an unwaivable right not to be coerced. 52 As Professor
Grano has aptly pointed out, if there indeed exists an
independent constitutional right to remain silent (rather
than a courtcreated requirement of a warning regarding
silence that serves as one portion of a prophylaxis
designed to protect a constitutional right—the right not
to be compelled), there is no principled basis on which the
right and the waiver analysis can be limited to custodial
interrogation. 53
The appropriate constitutional question regarding
the admission into evidence of a statement given by a
51. Schneckloth v. Bustamonte, 412 U.S. 218, 280281 (1973).
52. See Alschuler, at 2660-2667.
53. See Grano, Confessions, Truth, and the Law, p.142143.
16
criminally accused thus is, was the statement voluntarily
given or was it compelled? On what basis, under what
rightful authority, can a court declare a voluntary
statement inadmissible, the Constitution being satisfied?54
2.
The nature of the Miranda requirements
The “rights” regarding which a defendant under arrest
must be advised prior to questioning have no significance
independent from the question of voluntariness; they
are not free-standing rights on their own, they are not
constitutional rights of the accused at all, as this Court
recently made clear in Vega. Instead, they are warnings
the sole purpose and design of which is to serve to insure
that any resulting statement is free from governmental
coercion
54. As Professor Grano has pointed out, “No reasonable
person who accepts the basic legitimacy of society and its laws
can endorse the view that a guilty suspect, like a fox during a
hunt, must be given a sporting chance to escape conviction and
punishment. Eschewing sporting theory terminology, many courts
and commentators nevertheless express dismay that the suspect
is on an ‘unequal footing with his interrogators.’ . . . To advocate
such equality is to express indifference, if not actual hostility, to
the likelihood of police success in the interrogation process. . . .
Equality between contestants makes for good sports, but in a
criminal investigation we should be seeking truth rather than
entertainment. . . . A system committed to ascertainment of truth
would not value for its own sake the goal of giving guilty defendants
some chance to escape conviction. . . . Nowhere, except in the
rhetoric of confessions law, does the law reflect anxiety that the
investigation may be too successful and thus deny the defendant
a chance for acquittal at trial.” Joseph D. Grano, “Selling the Idea
to Tell the Truth: The Professional Interrogator and Modern
Confessions Law,” 84 Mich. L. Rev. 662, 677-678 (1986)
17
That the “rights” litany required by Miranda55 is not
composed of advice of constitutional rights of the accused is
made clear by Miranda itself, as well as its progeny, such as
Vega. The Court stated specifically and directly in Michigan
v. Tucker 56 that these warnings are “not themselves
rights protected by the Constitution” but instead have a
prophylactic purpose, that being to help insure that the
actual constitutional right involved—the right not to be
coerced—is itself protected. Were it otherwise, were the
Miranda warnings themselves composed of independent
constitutional rights of the accused, then a violation of
Miranda would itself be a violation of the Constitution,
and impeachment use of such unconstitutionally gained
statements would be as impermissible as substantive
use. But it is well established that impeachment use of
voluntary—that is, constitutionally gained—statements
that are Mirandadefective is permissible. 57 Harris only
recognizes the obvious—that it is quite possible for a
statement obtained in violation of the prophylactic rules
of Miranda to nonetheless be voluntary. Put another
way, noncompliance with Miranda is not a violation of
the Constitution on its face, as the Miranda “rights” are
not themselves constitutional, nor does their violation
necessarily cause a violation of the actual Constitution,
as a voluntary statement is still quite possible. 58
55. Miranda v. Arizona, 384 U.S. 436 (1966).
56. Michigan v. Tucker, 417 U.S. 433, 444 (1974).
57. See Harris v. New York, 401 U.S. 222 (1971).
58. Tucker and Harris are not the only authority for
the proposition that the Miranda rights are not themselves
constitutional rights; the point is now quite well settled. See e.g.
Vega, supra; New Jersey v. Portash, 440 U.S. 450 (1979); New York
18
When, then, courts speak of the Fifth Amendment
right to counsel, or the Fifth Amendment Miranda rules,
they misspeak, as this Court itself has expressly disavowed
the notion that the Miranda rights are themselves
constitutional rights of the accused. There is no Fifth
Amendment right to counsel; there is a “Miranda right”
to counsel, the violation of which does not necessarily lead
to a violation of the Fifth Amendment in that the result
may well be a voluntary statement, as it was in the instant
case. Nor is there a right to remain silent; rather, there
is a right not to be coerced. The actual Constitution was
not violated in this case.
3.
Suppression of voluntary statements and
Miranda: The impossibility of irrebuttable
presumptions
If the right protected by the Fifth Amendment
is the right not to be compelled or coerced to give a
statement—and it is—and if the Miranda rights are not
themselves independent constitutional rights—and they
are not—and if a voluntary statement may be given after
Mirandadefective warnings or waivers—and one plainly
may—then from what source comes the authority to insist
that a trial court suppress as substantive evidence of guilt
a statement gained in violation of no constitutional right of
the accused, limiting its use for impeachment purposes?
There is no answer, for there is no source of authority
that permits a Court to order the suppression of a
voluntary statement. Professor Grano has persuasively
v. Quarles, 467 U.S. 649 (1984); Oregon v, Elstad, 470 U.S. 298
(1985); Connecticut v. Barrett, 479 U.S. 523 (1987).
19
demonstrated the point. 59 To quote the constitutional
source of authority of the United States Supreme Court
virtually provides the answer with no further explanation:
“The judicial Power shall extend to all Cases, in Law
and Equity, arising under this Constitution, (and) the
Laws of the United States.”60 There is no escape from
the proposition that the Court has no authority to direct
a State as to the admission of evidence gained in violation
of no federal constitutional right.
In Miranda the Court invented a creature that is
neither fish nor fowl. The Court has expressly stated that
the Miranda rules create an “irrebuttable presumption”
that the Fifth Amendment is violated when there is
noncompliance with the rules—but that irrebuttable
presumption is not actually irrebuttable, as it is fully
rebuttable when the question is the admission of the
Mirandadefective statement for impeachment purposes,
where the court and the parties must then turn to the
question of whether the Constitution itself and not only
the prophylactic rules designed to protect it has been
violated. This “irrebuttably presumed unconstitutional
for use in the case in chief but not irrebuttably presumed
unconstitutional for impeachment use” is incoherent;
further, nothing in the Constitution warrants it.
Not only is it logically and existentially inconsistent
to say that when sought to be used for one purpose a
59. See Joseph D. Grano, “Prophylactic Rules in Criminal
Procedure: A Question of Article III Legitimacy,” 80 N.W. U. L.
Rev. 100 (1985).
60. Constitution of the United States, Article 3, section 2, in
pertinent part.
20
statement is irrebuttably presumed unconstitutionally
gained but when sought to be used for a different purpose
it is not irrebuttably presumed unconstitutionally gained,
but there is in fact no such thing as an irrebuttable
presumption in the first place. Professor McCormick
cogently makes this point, as have any number of
other evidence scholars as well: “In the case of what is
commonly called a conclusive or irrebuttable presumption,
when fact – is proven A must be taken as true. . . . the
courts are not stating a presumption of law, but simply
expressing (a) rule of law.”61 A rebuttable presumption is
an aid to adjudication in that it apportions burdens. With
a rebuttable (or true) presumption, the law of evidence
states that if A is proven – will be presumed to also have
been proven; however, if evidence in contradiction of – is
presented, the presumption “bursts” and is of no force. But
the opponent of the presumption must go forward, then,
with some evidence in contradiction to avoid the effect of
the presumption.
A conclusive or “irrebuttable” presumption is actually
a rule of law that simply states that when A is proven – has
been proven, meaning that – actually becomes irrelevant,
as does all evidence in contradiction of B, because A
now provides the legal standard in place of B.62 A court
may create such a rule of law only if A and B are in fact
equivalent; that is, if they are just different ways of
saying the same thing. For example, if it is proven that
the defendant admitted his guilt after being tied to a tree
and horsewhipped, it would be quite understandable to say
that being tied to a tree and horsewhipped is coercion and
61. McCormick, Evidence (4th Ed), § 342.
62. See Grano, at 196.
21
any resulting statement is involuntary. But, as has been
seen, this cannot be done with the Miranda rules. One
cannot say that if A equals a violation of Miranda, and B
equals involuntariness, that B equals A, for the very plain
reason that this is not true, and this Court has repeatedly
held that it is not true.
This is scarcely a semantic quibble. When a court
substitutes a rule of law (the misnamed irrebuttable
presumption) it has created (the Miranda rules) for
a constitutional provision that is the creature of the
People and the Supreme Law of the Land (the protection
against compulsory selfincrimination) when the two are
not equivalent, the Court has, in so doing, amended the
Constitution.
4.
Miranda violations as establishing a rebuttable
presumption of involuntariness
Though Miranda remains the law, it does so by an
exercise of will rather than authority,63 for once one accepts
that a Mirandadefective confession may be voluntary,
then the conclusion that a rule of law that compels the
suppression of these statements sweeps broader than
the Constitution and thus amends it is inescapable. But
as an evidentiary rule to be applied when voluntariness
is at issue, a violation of the rule and its progeny creating
a rebuttable presumption of involuntariness that may be
overcome, just as it is presently for impeachment use of
63. The distinction between power and authority was aptly
described by Chesterton: “If a rhinoceros were to enter this room,
he would enter with great power; but I would be the first to rise
to tell the beast he had no rightful authority in the premises.”
22
such statements, Miranda makes perfect sense, and leaves
intact the incentive for law enforcement officers to provide
warnings when engaging in custodial interrogation. Stare
decisis should not preclude this modification of Miranda,
for a judicial decision outside the realm of permissible
interpretation should not prevail over the text of the
Constitution, as it constitutes an amendment of that
document.64 Petitioner seeks not an overruling outright
of Miranda but a modification of its reach, so as to place
it within the proper exercise of judicial power.65
Miranda as creating an irrebuttable presumption
of involuntariness is a rule of law, amending the
Constitution 66 ; Miranda as an adjudicatory device
creating a rebuttable presumption of involuntariness is,
on the other hand, an appropriate exercise of judicial
authority. If after an evidentiary hearing it is determined
64. Gamble v. United States, 587 U.S. 678, 711 (2019)
(Thomas, J., concurring).
65. Dickerson v. United States, 530 U.S. 428 (2000) would
likely need to be overruled, but as Justice Scalia pointed out
in dissent there, the Court could not “come out and say quite
clearly: ‘We reaffirm today that custodial interrogation that is
not preceded by Miranda warnings or their equivalent violates
the Constitution of the United States’” because “a majority of the
Court does not believe it.” Dickerson, at 446, Scalia, J., dissenting.
And see Vega, supra.
66. See People v. Winsett, 606 N.E.2d 1186, 1199 (Ill.,1992)
(“The fact that the police continue to question a defendant who
invokes his right to counsel does not necessarily mean that the
defendant’s statements are, in fact, compelled or involuntary,
within the meaning of the fifth amendment. Rather, Miranda
and its progeny create an irrebuttable presumption that the
defendant’s statement is compelled”).
23
that a defect in Miranda warnings, or in the taking of a
“waiver” of one of these nonconstitutional rights, did not
lead to an involuntary statement, the statement should be
admissible. If the waiver is found improper here, see Issue
II, then nonetheless the statement should be admissible.
Certiorari should be granted to modify Miranda in
this fashion.
II.
Certiorari should be granted to determine whether
a reference to counsel after Miranda warnings for
reasons unrelated to cutting off questions is an
“invocation” of the Miranda right to counsel, and
whether clarifying questions concerning the taking
of a polygraph to which a reasonable person would not
expect an incriminating response constitute further
interrogation.
A. Respondent’s statements regarding an attorney
were ambiguous, equivocal, and not responsive to
Miranda warnings in order to cut off questioning
Respondent’s statements were at best equivocal
assertions of the nonconstitutional Miranda right to
counsel,67 and were not responses to the warnings for the
purpose of cutting off questioning. In Davis v. United
States 68 the accused stated “Maybe I should talk to a
lawyer” in response to Miranda warnings during the
67. See Vega v. Tekoh, 597 U.S. 134, 149 (2022) (“a Miranda
violation is not the same as a constitutional violation”).
68. Davis v. United States, 512 U.S. 452 (1994).
24
interview after initial waiver of the warnings. This Court
held this statement was equivocal and did not require the
police to stop the interrogation, reasoning:
We held in Miranda that a suspect is entitled
to the assistance of counsel during custodial
interrogation even though the Constitution
does not provide for such assistance. We held
in Edwards that if the suspect invokes the
right to counsel at any time, the police must
immediately cease questioning him until an
attorney is present. But we are unwilling to
create a third layer of prophylaxis to prevent
police questioning when the suspect might want
a lawyer. Unless the suspect actually requests
an attorney, questioning may continue.69
The Fourth Circuit has found “I think I need a lawyer”
to be insufficient to constitute an unequivocal request for
counsel.70
The Michigan Court of Appeals correctly held
that Respondent’s statement, “I think I should call my
attorney” followed by Respondent immediately continuing
to talk unprompted for two minutes cannot be considered
an unequivocal assertion of his Miranda right to counsel.
It is functionally no different than Respondent’s earlier
statement, “I’m not sure how much I want an attorney”
that the trial court found to be ambiguous and equivocal.
Both statements at most indicate that Respondent might
want a lawyer, and Davis specifically stated that the police
69. Davis, supra, 512 U.S. at 462 (emphasis in original).
70. Burket v. Angelone, 208 F.3d 172, 198 (CA 4 2000).
25
are not prevented from questioning “when the suspect
might want a lawyer.” 71
Respondent’s November 17th statement that “I
think I should call my attorney” followed by his request
that Wilson call his wife, let her know about their car,
and contact Respondent’s attorney “so he can arrange
for whatever, kind of thing” came at the end of the
interview when Wilson discussed next steps and a possible
polygraph. Indeed, after Respondent asked Wilson to
contact his attorney, Wilson asked if Respondent wanted
to talk to his attorney before taking the polygraph, and
Respondent responded “I want to ask him, like, you know,
look, I’m being honest, I’m being upfront, you know, you
know—and, now, I will take a polygraph test, that’s not
going to change my mind.” 72 Not only are both statements
highly ambiguous but they also show that Respondent’s
concerns were with the process of the polygraph and what
would occur procedurally next, not to cut off questioning
in response to Miranda warnings. In fact, once Wilson
explained how polygraphs establish a baseline and account
for people feeling anxious, Respondent indicated that this
answered his question.73
This focus on “inquiries into the way the process
worked” is further shown by Respondent’s statement
in response to Wilson’s question whether Respondent
wanted to take a polygraph. Respondent stated, “I want an
attorney to make sure the polygraph is on par and for him
71. Davis, supra, 512 U.S. at 462 (emphasis in original).
72. 11/17, 01:30:29 – 01:30:48.
73. 11/17, 01:30:47 – 01:31:06.
26
to sit with me in the polygraph to make sure it is standard,
no funny stuff.” Wilson testified that Respondent asked
for an attorney “for clarification, he wanted an attorney to
ask about the polygraph and the standard of the polygraph
examination,” which again shows a focus on the process
involved and is not an unambiguous and unequivocal
assertion of the Miranda “right” to counsel to cut off
questioning.74 Respondent did speak to his corporate
attorney the morning before the polygraph, and so he
was aware of his right to speak to an attorney. He chose
instead to acknowledge and waive his right to an attorney
for a second time before taking the polygraph. Finally,
after taking the polygraph, Respondent requested to
speak again with Wilson, and chose to waive his right
to counsel yet again before his requested interview with
Wilson began.
Because no assertion of the Miranda right was made
in order to cut off questioning, the Michigan Court of
Appeals erred, and this Court’s intervention is required
to establish that references to counsel unrelated to the
Miranda warnings are not an “invocation” of a Miranda
“right.”
B. Application of a Sixth Amendment analysis to
determine whether a person reinitiated conversation
with the police is mistaken
The Michigan Court of Appeals also erred in
believing that because a waiver of the right to counsel
under Miranda often suffices for a waiver of the right to
counsel under the Sixth Amendment, Sixth Amendment
74. 9/1, 64.
27
caselaw regarding whether a Respondent reinitiated
conversation necessarily applies to cases involving the
Fifth Amendment. The Fifth and Sixth Amendments
serve different purposes and, therefore, require different
evaluations and applications. It bears repeating that even
though a waiver of the Miranda “right” to counsel may
also be sufficient to waive the Sixth Amendment right
to counsel, that “right” is “distinct and not necessarily
coextensive with the right to counsel afforded criminal
Respondents under the Sixth Amendment.” 75 Unlike the
Sixth Amendment’s focus on formal charges and the trial
process, the Miranda “right” to counsel “is designed
to counteract the ‘inherently compelling pressures’ of
custodial interrogation.” 76 Because the Michigan Court
of Appeals relied on caselaw concerning the Sixth
Amendment, it failed to make the necessary Fifth
Amendment determinations whether the November 18,
2022, police contact with Respondent amounted to the
necessary custodial interrogation, and whether, assuming
Respondent unequivocally invoked his right to counsel on
November 17, 2022, Respondent reinitiated contact on
November 18, 2022.77
Communication between the police and a Respondent
that does not fit the definition of interrogation is permitted
and does not violate the right to counsel under the Fifth
Amendment.78 “[T]he admissibility of statements obtained
75. People v. Williams, 244 Mich. App. 533, 538 (2001).
76. People v. Williams, 470 Mich. 634, 640 (2004); Arizona
v. Roberson, 486 U.S. 675, 685 (1985).
77. See Woolley, supra, at 4-5 applying People v. Anderson,
446 Mich. 392, 402-404 (1994), and People v. Harrington, 258 Mich.
App. 703, 706-707 (2003).
78. People v. Kowalski, 230 Mich. 464, 478-479 (1998).
28
after the person in custody has decided to remain silent
depends under Miranda on whether his right to cut off
questioning was scrupulously honored.” 79
Communication that is “attendant to” legitimate police
procedure is not considered the functional equivalent
of interrogation and is permitted after an invocation of
the Miranda “right” to counsel. 80 Various other forms
of communication between the police and a Respondent
after invocation of the Miranda “right” to counsel have
been held permissible, including (1) inquiring if the
Respondent has changed his mind about wanting to speak
to an attorney81; (2) advising Respondent of the nature of
the charge against him and the circumstances that lead
the police to believe Respondent was responsible 82; (3)
informing Respondent that a co-Respondent has given a
statement 83; (4) telling a Respondent that “we’ve got good
information on you,” 84; (5) telling Respondent that the
detective hoped the gun was not found by anyone who could
get hurt 85; (6) asking Respondent if he had changed his
mind about talking, informing Respondent that they found
the murder weapon in his home, and telling Respondent
“things did not look good for him,” and that he should
79. Michigan v. Mosley, 423 U.S. 96, 104 (1975) (internal
quotation marks and citations omitted).
80. Pennsylvania v. Muniz, 496 U.S. 582, 603 (1990).
81. Kowalski, supra, 230 Mich. App. at 479.
82. People v. McCuaig, 126 Mich. App 754, 759-760 (1983).
83. Kowalski, supra, 230 Mich. App. at 482.
84. United States v. Hurst, 228 F.3d 751, 760 (CA 6, 2000).
85. People v. Raper, 222 Mich. App. 475, 480-481 (2011).
29
“do the right thing” and get “with the program,”86; (7)
commenting to Respondent that “things would be easier
for [you] if [you] talked,” 87; (8) telling the Respondent
that he “could possibly face the death penalty” for the
crime 88; (9) saying, “I bet you want to talk now, huh?”
after Respondent was given a statement of charges and
maximum penalties, about 35 minutes after Respondent
requested an attorney89; (10) explaining why the suspect
was arrested90; (11) telling Respondent, “They found a
gun at your house,” 91 and (12) saying, “Just think about
Harry Payne,” (a co-conspirator).92
Here, even assuming the Michigan Court of Appeals
correctly held that Respondent made an unequivocal
request for counsel on November 17, 2022, questioning
ceased after Respondent stated he wanted to take a
polygraph and mentioned his attorney. The following
morning, Respondent met with his counsel. 93 After
Respondent met with counsel, Detective Wilson asked the
86. Fleming v. Metrish, 556 F.3d 520, 522 (CA 6, 2009).
87. United States v. Murphy, 107 F.3d 1199, 1205 (CA 6, 1997).
88. McKinney v. Ludwick, 649 F.3d 484, 489-490 (CA 6, 2011).
89. United States v. Blake, 571 F.3d 331, 336-337 (CA 4, 2009).
90. United States v. Benton, 996 F.2d 642 (CA 3, 1993).
91. United States v. Payne, 954 F.2d 199, 200-203 (CA 4,
1992).
92. United States v. Jackson, 863 F.2d 1168, 1170-1172 (CA
4, 1989).
93. 9/1, 104-105.
30
attorney if Respondent still wanted to take a polygraph.94
When the attorney would not answer that question,
Wilson asked Respondent directly if he wanted to take a
polygraph.95 Respondent replied that he did.96 Asking this
yes or no question was not interrogation, as no reasonable
person would have expected—and did not receive—an
incriminating response. Respondent was then read his
rights and signed the form waiving those rights before
the polygraph was administered.97 After the polygraph,
Respondent made incriminating statements and asked
to speak with Wilson. 98 Before speaking with Wilson,
Respondent read aloud another form explaining his
Miranda “rights,” and again signed the waiver.99
Under Mosley it is clear that Respondent’s request
for counsel was “scrupulously honored,” as questioning
ceased. The following day, after Respondent met with
counsel, Wilson asked him only if he still wanted to take
a polygraph. This was a question normally attendant to
custody, as it referred to the scheduling of a polygraph
and was not reasonably likely to elicit a recriminating
response, as the answer would either be “yes,” or “no.”
If asking a Respondent if they still want to talk to an
attorney or had changed their mind is permissible after
a Respondent invokes his Miranda “right” to an attorney,
94. 9/1, 105-107.
95. 9/1, 21.
96. 9/1, 21.
97. 9/1, 21.
98. 9/1, 21, 80, 98.
99. 9/1, 23, 25; 11/18, 0:01:43 – 0:03:19.
31
then asking Respondent a yes-or-no question to clarify
if a polygraph needed to be scheduled certainly does not
constitute a reinitiation of custodial interrogation by the
police.
Further, Respondent had just spoken to his attorney,
and so he was obviously aware of his right to counsel. Had
Respondent said no, he did not want a polygraph, that
would have ended the interaction. Once Respondent said
he did want a polygraph, however, and then again was
informed of his rights and waived them, it was Respondent
that reinitiated the interrogation.100 Respondent then
waived his rights yet again before speaking to Wilson.
There can be no doubt that Respondent was aware of his
rights, and Respondent made no claim that his statements
during the polygraph or to Wilson were involuntary, which
is the primary inquiry in determining the admissibility of
the statements under the Fifth Amendment.101 Because
Wilson’s sole question whether Respondent still wanted
to take a polygraph test was not custodial interrogation
under the Fifth Amendment, and Respondent’s decision to
take the polygraph and repeatedly waive his rights meant
he reinstated a conversation with police, his statements on
November 18, 2022, did not violate the Fifth Amendment
and are admissible.
100. Wyrick v. Fields, 459 U.S. 42, 47 (1982) (when a defendant
requests a polygraph, the defendant initiates an interrogation).
101. See People v. Ray, 431 Mich. 260, 268 (1988); People v.
Hicks, 185 Mich. App. 107, 113-114 (1990). See question 1.
32
CONCLUSION
The Michigan Court of Appeals erred by failing to
determine whether Respondent’s November 18, 2022,
statements resulted from custodial interrogation and
by failing to apply caselaw defining “reinitiation” in the
Miranda context. Even assuming the Court of Appeals
correctly found that Respondent made an unequivocal
request for counsel at the end of his November 17, 2022,
interrogation, Respondent’s request was scrupulously
honored as questioning ceased. The next day, Respondent
met with counsel as requested. After meeting with
counsel, the detective asked Respondent a routine yesor-no question whether Respondent still wanted to take
a polygraph. In no way was that question one that would
be reasonably likely to elicit an incriminating response. It
was Respondent’s choice to answer that he was requesting
a polygraph, and it was his decision to waive his Miranda
rights, take the polygraph, ask to speak to the detective,
waive his rights again, and then speak with the detective.
The detective’s question to Respondent was not custodial
interrogation, Respondent’s rights under Miranda and the
Fifth Amendment were not violated, and his statements
were voluntary; therefore, his statements are admissible
at trial. Certiorari should be granted.
33
RELIEF
Wherefore, the Petition for certiorari should be
granted.
Respectfully submitted,
Kym Worthy
Prosecuting Attorney
County of Wayne
Jon P. Wojtala
Chief, Research, Training, and Appeals
Timothy A. Baughman
Special Assistant Prosecuting Attorney
Lori Baughman Palmer
Counsel of Record
Assistant Prosecuting Attorney
5301 Russell Street, Second Floor
Detroit, MI 48211
lpalmer@waynecountymi.gov
(313) 202-7113
APPENDIX
i
TABLE OF APPENDICES
Page
A P P E N DI X A — O P I N ION O F T H E
COURT OF A PPEALS OF MICHIGAN,
FILED APRIL 18, 2024 . . . . . . . . . . . . . . . . . . . . . . . 1a
A PPEN DI X B — OR DER OF T H E
S U PR EM E C OU RT OF M IC H IG A N,
FILED DECEMBER 13, 2024 . . . . . . . . . . . . . . . . 15a
A PPEN DI X C — EXCER P T S OF
E V I DEN T I A RY H E A R I NG I N T H E
CIRCUIT COURT FOR THE COUNT Y
OF WAY N E , CR I M I NA L DI V I SION,
STAT E OF M ICH IGA N, DAT ED
SEPTEMBER 1, 2023 . . . . . . . . . . . . . . . . . . . . . . . . 16a
1a
AppendixOF
A THE COURT OF
APPENDIX A — OPINION
APPEALS OF MICHIGAN, FILED APRIL 18, 2024
COURT OF APPEALS OF MICHIGAN
No. 367901
PEOPLE OF THE STATE OF MICHIGAN,
Plaintiff-Appellant,
v.
MARK DAVID WOOLLEY,
Defendant-Appellee.
Filed April 18, 2024
Before: Riordan, P.J., and O’Brien and Maldonado, JJ.
OPINION
Per Curiam.
In this interlocutory appeal, the prosecution appeals
by leave granted 1 the trial court’s order granting
defendant’s motion to suppress statements he made to
law enforcement during two custodial interviews and
1. People v Woolley, unpublished order of the Court of
Appeals, entered November 15, 2023 (Docket No. 367901).
2a
Appendix A
a polygraph examination. Defendant was charged with
six counts of first-degree criminal sexual conduct, MCL
750.520b(2)(b) (victim less than 13 years old) and two
counts of second-degree criminal sexual conduct, MCL
750.520c(2)(b) (victim less than 13 years old). We reverse
with respect to the first interview but otherwise affirm.
I.
BACKGROUND
Defendant was arrested following disclosures of
sexual abuse made by his grandchild. Following his
arrest, defendant was interviewed by police, and the
next day he submitted to a polygraph examination. Later
that day, a second interview was conducted, and during
the second interview, defendant confessed to engaging
in sexual contact with the complainant on numerous
occasions while the complainant was between the ages of
9 and 12. Specifically, defendant described masturbating
on the complainant’s buttocks, performing fellatio on
the complainant, and making the complainant perform
fellatio on him. Defendant moved for suppression of these
inculpatory statements, asserting that he was questioned
in violation of his Miranda2 rights because he asserted
his right to an attorney. The trial court agreed with
defendant, and his statements were suppressed. This
appeal followed.
II. DISCUSSION
The prosecution argues that the trial court erred by
finding that defendant unequivocally invoked his right to
2. Miranda v Arizona, 384 US 436; 86 S Ct 1602;16 L Ed2d
694 (1966).
3a
Appendix A
counsel. With the exception of defendant’s statement early
in the first interview, we disagree.
This Court reviews “de novo a trial court’s ultimate
decision on a motion to suppress on the basis of an alleged
constitutional violation.” People v Gingrich, 307 Mich App
656, 661; 862 NW2d 432 (2014). This Court reviews for clear
error a trial court’s findings of fact from a suppression
hearing. Id. “A finding of fact is clearly erroneous if, after
a review of the entire record, an appellate court is left
with a definite and firm conviction that a mistake has been
made.” Id. 661 (quotation marks and citation omitted). This
Court reviews de novo “[a]ny ancillary questions of law
relevant to the motion to suppress . . . .” Id.
“The right against self-incrimination is guaranteed
by both the United States Constitution and the Michigan
Constitution.” People v Tierney, 266 Mich App 687, 707;
703 NW2d 204 (2005), citing U.S. Const., Am. V; Const.
1963, art. 1, § 17. Thus, “[a] criminal defendant enjoys
safeguards against involuntary self-incrimination during
custodial interrogations.” People v Henry (After Remand),
305 Mich App 127, 145; 854 NW2d 114 (2014). Among these
safeguards is the right to have counsel present during a
custodial interrogation “because the presence of counsel
at custodial interrogation is one way in which to insure
that statements made in the government-established
atmosphere are not the product of compulsion.” People v
Elliott, 494 Mich 292, 301; 833 NW2d 284 (2013) (quotation
marks and citation omitted). Before a person may be
subjected to custodial interrogation, “the person must
be warned that he has a right to remain silent, that any
4a
Appendix A
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.” Miranda v Arizona, 384
US 436, 444; 86 S Ct 1602;16 L Ed2d 694 (1966). When
a suspect invokes his right to counsel, the police must
immediately cease questioning the suspect and cannot
resume questioning until counsel is present. Tierney, 266
Mich App at 710-711.
“However, the defendant’s invocation of his right
to counsel must be unequivocal.” Id. at 711. A suspect’s
assertion of his or her right to counsel is unequivocal if
the assertion is unambiguous. See, e.g., Henry (After
Remand), 305 Mich App at 147. Police are not required
to immediately cease questioning “if a suspect makes a
reference to an attorney that is ambiguous or equivocal
in that a reasonable officer in light of the circumstances
would have understood only that the suspect might be
invoking the right to counsel . . . .” Davis v US, 512 US 452,
459; 114 S Ct 2350; 129 L Ed 2d 362 (1994). A suspect who
has properly invoked his right to counsel can later waive
his right to counsel without the presence of an attorney.
People v Harris, 261 Mich App 44, 54; 680 NW2d 17 (2004).
When a defendant asserts his right to counsel but later
reinitiates a conversation with police, “the proper inquiry
is whether the defendant reinitiated a conversation on the
subject matter of the investigation and whether, under the
totality of the circumstances, the defendant knowingly
and intelligently waived his right to counsel . . . .” People
v Clark, 330 Mich App 392, 418; 948 NW2d 604 (2019).
5a
Appendix A
With respect to what constitutes an unequivocal
and unambiguous assertion of the right to counsel, the
Supreme Court in Davis concluded that the defendant
did not unequivocally or unambiguously assert his right
to counsel when the defendant stated during a custodial
interview, “Maybe I should talk to a lawyer.” Davis, 512
US at 462. This Court has also previously considered
whether a defendant’s assertion of his right to counsel
during a custodial interrogation was unequivocal and
unambiguous. In Tierney, this Court held that the
defendant’s statements that “[m]aybe I should talk to
an attorney” and “I might want to talk to an attorney”
were not unequivocal assertions of the defendant’s right
to counsel. Tierney, 266 Mich App at 711. This Court has
also held that a defendant did not unequivocally assert
her right to counsel by asking police, “Shouldn’t I have a
lawyer?” McBride, 273 Mich App at 258-259.
A.
FIRST INTERVIEW
The trial court erred by finding that defendant
unequivocally and unambiguously asserted his right to
counsel by stating during the first interview on November
17, 2022, “I think I should call my attorney,” because “a
reasonable officer in light of the circumstances would have
understood only that [defendant] might be invoking the
right to counsel . . . .” Davis, 512 US at 459. Defendant’s
statement was similar to the equivocal statement of the
defendant in Davis that “[m]aybe I should talk to a lawyer.”
Id. at 462. It is also similar to the equivocal statements of
the defendant in Tierney that “[m]aybe I should talk to
an attorney” and “I might want to talk to an attorney.”
6a
Appendix A
Tierney, 266 Mich App at 711. In both Davis and Tierney,
the defendants’ statements expressed an uncertainty as
to whether they wanted to speak with an attorney. Here,
defendant’s use of the phrase “I think” to preface his
statement that “I should call my attorney” expresses the
same degree of uncertainty as the equivocal statements of
the defendants in Davis and Tierney. Further, suggesting
that he should call an attorney is not the same as stating
that he will or that he wants to.
Moreover, as argued by the prosecution, defendant’s
statement that “I think I should call my attorney” was not
an unequivocal assertion of his right to counsel because
defendant continued to speak with police unprompted
after making this statement. After stating that “I think
I should call my attorney,” defendant continued to discuss
the subject matter of the investigation as follows:
And then, also, I think I should call my attorney,
right, and at least have—you know, I mean, the
fact that [complainant] said something takes
it beyond a point where it’s just my daughter
trying to destroy me, I guess. And that was a
thing we kept talking about as a family, is what
is her end game here? Does she want money?
I don’t [inaudible]. Does she want, you know,
what is it? You know, and I can’t figure this
out, you know, because—it just—the ball just
kept—everything just kept changing. And then
this is where it lands. And it’s so preposterous
that it’s, you know—and then now to say that
[complainant] is saying this, these things, when
7a
Appendix A
I know them not to be true. I’m—I can’t say it
enough. I cannot say it enough. But I am—I will
get information from my doctor, I will get, you
know, whatever information you guys need to
debunk this, I guess, for lack of a better term
because I don’t know. Is this his way of wanting
to get back home? I don’t know.
In light of the uncertain nature of defendant’s
statement that “I think I should call my attorney” and
the fact that defendant continued to discuss the subject
matter of the investigation unprompted after making
this statement, a reasonable officer would understand
only that defendant might want to assert his right to
counsel; thus, this statement was not an unequivocal
assertion of defendant’s right to counsel, and the police
were not required to cease questioning defendant after
this statement.
B. POLYGRAPH
The prosecution next argues that defendant’s
statement on November 17, 2022, regarding wanting an
attorney before taking the polygraph examination was
not an ambiguous and unequivocal assertion of his right
to counsel. We disagree.
As an initial matter, the trial court misconstrued
Detective Wilson’s testimony regarding when defendant
made the statement that he wanted an attorney to ensure,
as paraphrased by Detective Wilson, that “no funny stuff”
8a
Appendix A
occurred during the polygraph examination. The trial
court found that
the defense attorney, Mr. Matthews, states
to Detective Wilson that he is going to call a
criminal attorney and despite him saying that[,]
Detective Wilson then returns to Mr. Woolley
and discusses the polygraph examination and
in discussing whether he wishes to take the
polygraph[,] Mr. Woolley’s first statement is, “I
want an attorney to make sure the polygraph
is on par and for him to sit with me in the
polygraph to make sure it is standard, no funny
stuff[.]”
Thus, it appears that the trial court was under the
misapprehension that defendant made this statement
on November 18, 2022, after meeting with Matthews.
However, it appears that Detective Wilson’s testimony
regarding defendant’s comment about “no funny stuff”
was a paraphrasing of defendant’s statements at the end of
the first interview on November 17, 2022, that “I’d also like
to contact my attorney so he can arrange for whatever, you
know, kind of thing,” and that “I want to ask [my attorney],
like, you know—look, I’m being honest, I’m being up front
... and now, I will take a polygraph test. That’s not going
to change my mind because, you know, right now I’m very
anxious.” Having clarified that the statement regarding
“no funny stuff” was made during the first interview on
November 17, 2022, and not on November 18, 2022, we
will now address whether the trial court erred by finding
these statements to be an unequivocal and unambiguous
assertion of defendant’s right to counsel.
9a
Appendix A
The trial court did not err by finding that defendant’s
statements regarding speaking with an attorney in
advance of the polygraph examination were unambiguous
and unequivocal assertions of defendant’s right to counsel.
Defendant clearly stated during the first interview, “I’d
also like to contact my attorney so he can arrange for
whatever, you know, kind of thing.” This statement by
defendant clearly communicated his desire to assert
his right to counsel. If Detective Wilson was under any
misapprehension that defendant was asserting his right to
counsel, that misapprehension was clarified by defendant
when Detective Wilson asked if defendant wanted to speak
with his attorney before the polygraph examination and
defendant responded that he would take the polygraph
examination, but he wanted to ask his attorney unspecified
questions. The trial court did not clearly err by finding
that these statements by defendant communicated that
he wanted to speak with an attorney in advance of the
polygraph.
The prosecution also arg ues that defendant’s
statements on November 17, 2022, regarding wanting an
attorney before taking the polygraph examination were
merely inquiries into the way the process worked and,
therefore, do not constitute unambiguous and unequivocal
assertions of the right to counsel. It is true that a defendant
does not unequivocally assert the right to counsel merely
by inquiring into whether he or she may speak to an
attorney during a custodial interrogation. People v
Adams, 245 Mich App 226, 238; 627 NW2d 623 (2001). In
the instant case, however, defendant’s statements were not
inquiries into whether he was allowed to have an attorney.
10a
Appendix A
Defendant told Detective Wilson that he wanted to contact
his attorney “so [his attorney] can arrange for whatever,”
and indicated that he had questions that he wanted to
ask his attorney. Nothing about defendant’s statements
suggests that he was merely asking Detective Wilson
whether he was entitled to have an attorney or how the
polygraph examination process worked. As the trial court
found, defendant’s statements regarding his attorney and
the polygraph examination were unequivocal assertions
of his right to counsel.
C.
SUBSEQUENT QUESTIONING
The prosecution argues that even if defendant
unequivocally asserted his right to counsel on November
17, 2022, he waived that right on November 18, 2022, by
acknowledging and waiving his Miranda rights before
undergoing the polygraph examination and again before
the second interview with Detective Wilson and Detective
McNamara. We disagree.
It is true that a defendant who asserts the right to
counsel can later waive the right to counsel. Harris, 261
Mich App at 54. However, once a suspect unequivocally
asserts the right to counsel, police must immediately
cease questioning the suspect until counsel is present,
Tierney, 266 Mich App at 710-711, or until the defendant
reinitiates a conversation with police about the subject
matter of the investigation and the defendant knowingly
and intelligently waives the previously asserted right to
counsel, Clark, 330 Mich App at 419. It is undisputed that
defendant’s counsel was not present for the polygraph
11a
Appendix A
examination or postpolygraph interview with Detective
McNamara. It is also undisputed that defendant read and
signed a Miranda waiver before undergoing the polygraph
examination. Thus, to determine whether defendant
waived his previously asserted right to counsel with
respect to the polygraph examination and postpolygraph
interview, the proper inquiry is whether defendant
reinitiated a conversation with police about the subject
matter of the investigation. Id.
Our Supreme Court has previously considered under
what circumstances a defendant reinitiates contact with
police with respect to a polygraph examination such that
the defendant validly waives the right to counsel. See
People v Anderson, 446 Mich 392, 402-404; 521 NW2d
538 (1994). In Anderson, the Supreme Court held that the
defendant did not reinitiate contact with police such that
he validly waived his Sixth Amendment right to counsel
when the defendant requested a polygraph examination
before he was arraigned but the examination was not
offered or conducted until after he was arraigned. 3 Id.
at 403-404. The Court held that after the defendant was
arraigned and requested appointed counsel, his Sixth
Amendment right to counsel was invoked; thus “the
general prohibition against further police interrogation
was invoked, absent any subsequent initiation and waiver
3. Though the issue in Anderson involved the defendant’s
Sixth Amendment right to counsel, our Supreme Court has
recognized that “[t]he inquiry regarding waivers of Sixth
Amendment rights mirrors the inquiry of whether a defendant
has validly waived his Fifth Amendment rights . . . .” People v
Williams, 470 Mich 634, 640; 683 NW2d 597 (2004).
12a
Appendix A
by defendant.” Id. at 403 (footnotes omitted). Though the
polygraph examination was requested by the defendant
before he invoked his right to counsel, the Court held
that the defendant did not reinitiate contact with police
for the purposes of a waiver of the right to counsel by
undergoing the polygraph examination because the
polygraph examination was initiated by police contacting
the defendant after he had invoked his right to counsel.
Id. at 404.
Similarly, this Court has held that police obtained
inculpatory statements from a defendant in violation of his
Sixth Amendment right to counsel when the inculpatory
statements were made following a polygraph examination
that occurred after the defendant invoked his right to
counsel. People v Harrington, 258 Mich App 703, 706-707;
672 NW2d 344 (2003). In Harrington, police discussed
the possibility of taking a polygraph examination with
the defendant prior to his arraignment but did not contact
the defendant to arrange and conduct the polygraph
examination until after the defendant’s arraignment when
counsel was appointed and defendant’s Sixth Amendment
right to counsel was invoked. Id. at 704-705. Thus, the
Court held it was the police—not the defendant—who
reinitiated communications about the subject matter of
the investigation after the defendant invoked his right
to counsel. This Court rejected the argument that the
defendant reinitiated communication with police by asking
to speak with them after the polygraph examination,
thereby waiving his right to counsel, because “[t]he
statements allegedly elicited from defendant were
obtained during the course of ongoing contact that was
originally initiated by the police.” Id. at 707.
13a
Appendix A
Defendant did not waive his previously asserted right
to counsel with respect to the polygraph examination
and postpolygraph interview with Detective McNamara.
Like the defendants in Anderson and Harrington,
defendant discussed with police the possibility of taking
a polygraph examination before he asserted his right to
counsel. Further, as in Anderson and Harrington, after
defendant asserted his right to counsel, police reinitiated
contact with defendant for the purposes of arranging and
administering a polygraph examination. In Anderson and
Harrington, the mere fact that the defendants underwent
polygraph examinations did not constitute reinitiating
contact with police; rather, the point that contact was
reinitiated in both cases was when police contacted the
defendants, after they invoked their rights to counsel,
to arrange and administer the polygraph examination.
Anderson, 446 Mich at 403-404; Harrington, 258 Mich
App at 707. The same is true in the instant case: after
defendant unequivocally asserted his right to counsel
on November 17, 2022, police reinitiated contact with
defendant for the purposes of arranging and administering
the polygraph examination. Thus, with respect to the
polygraph examination and postpolygraph interview with
Detective McNamara, defendant did not validly waive his
previously asserted right to counsel because defendant
did not reinitiate the contact with police. The trial
court, therefore, did not err by suppressing defendant’s
inculpatory statements made during the postpolygraph
interview with Detective McNamara.
The trial court likewise did not err by suppressing
defendant’s statements during the second interview.
Detective McNamara testified that after the polygraph
14a
Appendix A
examination and postpolygraph interview, defendant asked
to speak with Detective Wilson because “[h]e wanted to be
truthful and get what he told [Detective McNamara] off
his chest.” Defendant and Detective McNamara thereafter
went to a different interview room where they were
joined by Detective Wilson. This is similar to Harrington
because the second interview was part of a “course of
ongoing contact that was originally initiated by the police.”
Harrington, 258 Mich App at 707. Indeed, the interview
took place the same day as the polygraph examination,
and the purpose of the interview was to follow up on the
statements made during the examination.
Affirmed in part, reversed in part, and remanded for
additional proceedings consistent with this opinion. We do
not retain jurisdiction.
15a
B
APPENDIXAppendix
B — ORDER
OF THE
SUPREME COURT OF MICHIGAN,
FILED DECEMBER 13, 2024
SUPREME COURT OF MICHIGAN
2024 WL 5104203
SC: 167214
COA: 367901
Wayne CC: 22-007747-FC
PEOPLE OF THE STATE OF MICHIGAN,
Plaintiff-Appellant,
v.
MARK DAVID WOOLLEY,
Defendant-Appellee.
December 13, 2024
Order
On order of the Court, the application for leave
to appeal the April 18, 2024 judgment of the Court of
Appeals is considered, and it is DENIED, because we
are not persuaded that the questions presented should
be reviewed by this Court.
16a
Appendix COF EVIDENTIARY
APPENDIX C — EXCERPTS
HEARING IN THE CIRCUIT COURT FOR THE
COUNTY OF WAYNE, CRIMINAL DIVISION,
STATE OF MICHIGAN, DATED SEPTEMBER 1, 2023
STATE OF MICHIGAN
IN THE CIRCUIT COURT FOR THE COUNTY
OF WAYNE
CRIMINAL DIVISION
File No. 22-007747-01-FC
Evidentiary Hearing
THE PEOPLE OF THE STATE OF MICHIGAN,
vs.
MARK DAVID WOOLLEY,
Defendant.
PROCEEDINGS TAKEN in the above-entitled
cause, before the HONORABLE JOHN C. GILLIS,
Judge of the 3rd Judicial Circuit Court, City of Detroit,
at Frank Murphy Hall of Justice, Courtroom 801, Detroit,
Michigan, on September 1, 2023.
***
[121]THE COURT: Okay. Thank you. The Court is
prepared to rule at this time and I’m going to cite just a
little bit of case law to start. I know some of these cases
were discussed, but I don’t think it hurts to repeat.
17a
Appendix C
So starting with Miranda, because that’s kinda where
this all starts, the United States Supreme Court has held
that an individual that says he wants an attorney -- excuse
me. If the individual states that he wants an attorney the
interrogation must cease until an attorney is present.
At that time the individual must have an opportunity
to confer with the attorney and have him present during
any subsequent questioning. That’s Miranda V Arizona,
384 U.S. 436, 1966.
Supreme Court has also stated that if a suspect’s
statement is not an unambiguous or unequivocal request
for counsel, the officers have no obligation to stop
questioning him. That’s Davis V United States, 512 U.S.
452, 1994.
So in the case before the Court the first statement that
the Court needs to analyze was the Defendant’s statement
regarding an attorney where he states, ‘I’m not sure
how much I want an attorney’, and [122]of course we’re
going to find that that does not meet the unambiguous
or unequivocal standard set in Davis. Mr. Woolley’s
statement here is similar to the statement, ‘I might want
to talk to an attorney’, used by the Defendant in People v.
Tierney. That’s 266 Mich. App. 687, 2005, and the Tierney
Court found that the statement was not unequivocal in
that matter.
The second statement that the Defendant makes is,
‘I think I should call an attorney’, and from watching the
video and I think it is important to watch the video because
18a
Appendix C
I think context and body language make a difference
rather than just looking at a quote, and from watching
that video footage it’s very clear -- and this is the video
of -- video footage of the interrogation.
I believe this would be People’s Exhibit Four. It’s at
the eighty-six thirty time mark. It’s very clear that the
statement made by the Defendant, ‘I think I should call
an attorney’, is an affirmative unwavering statement that
must be characterized as unambiguous and unequivocal.
The Court does find that at that point Mr. Woolley
did invoke his right to counsel and based on the rulings
in Miranda, Davis, and also Edwards V Arizona, which is
415 U.S. 477, 1981, the police must have [123]immediately
terminated the interrogation with Mr. Woolley following
his unequivocal invocation of his right to counsel.
So that is on November 17th. So anything after he
makes the statement on November 17th, ‘I think I should
call an attorney’, until the end of the interrogation on that
day must be suppressed. Now, moving to the following
day, November 18 -MS. MOSES: Judge, I’m so sorry. Can you repeat
those timestamps again?
THE COURT: The timestamp that I referenced -- so
I believe this is People’s Exhibit Four. This would be the
eighty-six thirty time mark where the Defendant states, ‘I
think I should call an attorney’. So based -- anything after
that time mark on November 17th must be suppressed.
19a
Appendix C
Moving to November 18th, as we had testimony here
today, Mr. Woolley did have the opportunity to speak to
an attorney on that date. That was Mr. Matthews who
testified earlier and Mr. Matthews after speaking to Mr.
Woolley, his client, did speak to Detective Wilson and while
he may have been aware that there -- that the police may
have wanted to conduct a -- let’s see here.
So the defense attorney, Mr. Matthews, [124]states
to Detective Wilson that he is going to call a criminal
attorney and despite him saying that Detective Wilson
then returns to Mr. Woolley and discusses the polygraph
examination and in discussing whether he wishes to take
the polygraph Mr. Woolley’s first statement is, ‘I want an
attorney to make sure the polygraph is on par and for him
to sit with me in the polygraph to make sure it is standard,
no funny stuff’.
So if there is any question on November 18th whether
or not Mr. Woolley had already invoked his right to counsel
based on his statements the previous day, his statement
that starts with, ‘I want an attorney’, I don’t think it can
be anymore unambiguous or unequivocal.
I think he’s stating that he wants an attorney
and at that point the questioning needed to cease, the
interrogation needed to stop, but instead the Detective
mentions -- she talks about the size of the room that cannot
accommodate an attorney. None of that matters.
Frankly, those statements don’t need to be made.
He requested an attorney, it needs to stop. It didn’t and
anything after that point also needs to be suppressed.
20a
Appendix C
So in conclusion, any statements made by [125]Mark
Woolley following his statement on November 17th, ‘I
think I should call an attorney’, must be suppressed in
this matter.
****
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.