United States v. Cordero

22 M.J. 216, 1986 CMA LEXIS 16480
CourtUnited States Court of Military Appeals
DecidedJune 23, 1986
DocketNo. 50,734; CM 443681
StatusPublished
Cited by20 cases

This text of 22 M.J. 216 (United States v. Cordero) is published on Counsel Stack Legal Research, covering United States Court of Military Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Cordero, 22 M.J. 216, 1986 CMA LEXIS 16480 (cma 1986).

Opinions

Opinion

EVERETT, Chief Judge:

A general court-martial composed of officer and enlisted members tried appellant at Fort Ord, California, on a charge that on May 22, 1982, he murdered his son, Angel Cordero, Jr., in violation of Article 118, Uniform Code of Military Justice, 10 U.S.C. § 918. Appellant pleaded not guilty, but he was convicted of the lesser-included offense of involuntary manslaughter by culpable negligence, in violation of Article 119, UCMJ, 10 U.S.C. § 919. The sentence of dishonorable discharge, confinement for 3 years, total forfeitures, and reduction to the grade of E-l was approved by the convening authority.

After the Court of Military Review affirmed the findings of guilty and the sentence, we granted review of this issue:

[217]*217WHETHER THE MILITARY JUDGE DENIED APPELLANT HIS RIGHT OF CONFRONTATION BY ADMITTING THE OUT-OF-COURT STATEMENTS RENDERED BY THE OTHER PRINCIPAL SUSPECT OF THE OFFENSE.

I

A

In October 1981 appellant married Claudia, an 18-year-old German girl, whom he had met while assigned overseas. Soon thereafter, he arranged to obtain custody of Angel Cordero, Jr., his illegitimate child, who was then in a foster home in New York. On April 15, 1982, after he had been placed with appellant at Fort Ord, Angel, Jr., was the victim of extensive child abuse by his stepmother; as a result he was treated in the hospital on post. At that time, appellant was away on temporary duty.

On May 22, 1982, an ambulance rushed to appellant’s quarters at Fort Ord in response to an emergency call that Angel, Jr., had drowned in the bathtub. Although the paramedics promptly rendered first-aid, they were unable to resuscitate the 29-month-old child.

According to the Corderos, the death had been an accident. At that time appellant’s account was that the child had wet his pants and, as a result, Claudia had placed him in a bathtub containing 8 to 10 inches of water, leaving him there alone — apparently as a disciplinary measure. When she had returned, the child was lying on his side underwater. Thereupon, appellant had tried unsuccessfully to administer cardiopulmonary resuscitation (CPR).

Investigators noticed, however, that Angel’s body contained various bruises and other signs of possible abuse. Therefore, on May 24, appellant was interviewed by Criminal Investigation Command (CID) agents, seeking further details about Angel’s death. At that point, because of her prior child abuse, Claudia was suspected of homicide. However, appellant — who had been absent on April 15 when the earlier child abuse had occurred — was not suspected of any crime and so was not given any warnings by the investigators pursuant to Article 31(b), UCMJ, 10 U.S.C. § 831(b).

After appellant initially claimed that the death was an accident, the agents pointed out that this explanation was implausible. Appellant then stated that while in the living room he had heard crying, splashing sounds, and a “thudding” noise from the bathroom. Shortly thereafter, Claudia had left the bathroom; and when she had returned there a short time later, he had heard her scream. When he ran to the bathroom, he found Angel, Jr., lying underwater in the tub. Later that evening, Claudia had told appellant that she had thrown Angel in the tub and, when he had tried to get out, had held him underwater.

Claudia was then confronted with appellant’s new version, which attributed the death not to an accident but to her abuse of the child. She responded by claiming that, after Angel had soiled his pants, she and appellant had taken him to the bathroom and had placed him in the tub. Appellant had held the child’s head underwater; and when she had asked him to release the boy before he drowned, appellant had told her to shut up, that he knew what he was doing, and to leave the room. She complied; and when she returned several minutes later, Angel was submerged in the water. Responding to her call, appellant had run back to the bathroom and had tried unsuccessfully to revive the boy.

Unable to budge Claudia from this story, the investigators questioned appellant further. Now he was a suspect and was warned of his rights. On this occasion, Cordero admitted pushing Angel’s head under the water, but said that he had released him and had left him lying in the tub. Appellant denied having killed the boy; and he added that he knew Angel was alive when he left the bathroom.

B

At a session under Article 39(a), UCMJ, 10 U.S.C. § 839(a), prior to trial, the de[218]*218fense attempted to suppress appellant’s statements to the CID agents on the ground that initially he should have been warned of his rights under Article 31(b). The military judge ruled, however, that Cordero had not been a suspect at the outset, so there was no obligation to give such a warning when he was first interviewed; and the investigators had satisfied their legal obligation by giving him a suitable warning as soon as he became a suspect.

During this same Article 39(a) session which took place in August 1982, defense counsel requested that appellant be released from pretrial confinement. In this connection, he pointed out that, when Cordero had originally been placed in confinement, Claudia was slated to be a government witness and was living in the family quarters. However, “[sjince then, information has become available to both the defense and the Government that Claudia Cordero is no longer living in the Cordero residence, in fact, there is some difficulty getting ahold of her at all.” Thus, the defense contended that, because she was no longer in the area, no reason existed for appellant to be confined further before trial. Although opposing appellant’s release from pretrial confinement, trial counsel conceded that “it’s true we don’t know the exact location of Mrs. Cordero.”

When court reconvened a month later, Claudia was not present; and defense counsel moved in limine to suppress extrajudicial statements she had made to the investigators. The defense contended that she was not “unavailable” within the meaning of Mil.R.Evid. 804, Manual for Courts-Martial, United States, 1969 (Revised edition); that her statements were not reliable, as would be required for admission under Mil. R.Evid. 804(b)(5); and that admission of her statements would violate appellant’s sixth-amendment right of confrontation. In support of his motion, defense counsel asserted that Claudia had been traced to Germany and that, in conversations with trial counsel, her civilian public defender had indicated that she would be willing to attend appellant’s trial if the Government provided the cost of transportation and also granted her immunity. The Government submitted a written response to the defense motion in limine, which recited these facts:

The accused and his wife were brought to the CID office at Fort Ord, California on Monday, 24 May 1982. During that day Mrs. Cordero was questioned about the death of Angel Cordero, Jr. and indicated that her husband, the accused, had murdered his son. She also admitted to abusing the child by biting him on two separate occasions.

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Bluebook (online)
22 M.J. 216, 1986 CMA LEXIS 16480, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cordero-cma-1986.