United States v. Fisher

28 M.J. 544, 1989 WL 21098
CourtU S Air Force Court of Military Review
DecidedMarch 3, 1989
DocketACM S27795
StatusPublished
Cited by2 cases

This text of 28 M.J. 544 (United States v. Fisher) is published on Counsel Stack Legal Research, covering U S Air Force Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Fisher, 28 M.J. 544, 1989 WL 21098 (usafctmilrev 1989).

Opinion

KASTL, Senior Judge:

In United States v. Melvin, 26 M.J. 145 (C.M.A.1988), the Court of Military Appeals illuminated the degree of independent evidence needed to corroborate an accused’s confession. No mathematical formula was possible, Judge Sullivan explained, but the amount of corroboration generally required by Federal courts was not great; consequently, the “amount needed in military courts may be very slight.” Id. at 146. Today, we examine a case where there is insufficient admissible independent corroboration to sustain a conviction.

Factual Setting

Sergeant Fisher was convicted of wrongful use of cocaine on two occasions. He was tried by a military judge sitting alone as a special court-martial and found guilty. His sentence was a bad conduct discharge, confinement for four months, and reduction to airman basic.

The case began when, following up a lead that Sergeant Fisher was a drug abuser, agents of the Office of Special Investigations (OSI) interviewed the appellant. Informed of his rights, he agreed to speak; eventually, he confessed to using cocaine twice, once while playing cards and once after a wedding reception. At his court-martial, the prosecution offered the written, sworn statement of Senior Airman Foley as corroboration of the appellant’s confession, along with two other documents: (a) Foley’s handwritten statement, which preceded his typed statement by a matter of moments; and (b) a suicide letter written by Foley about one month later, just before he killed himself.

Foley’s sworn statement asserts that the appellant, his wife, and several others used cocaine at both the appellant’s house and at a reception. The statement does not implicate Foley himself in any active wrongdoing. The rambling suicide note does not mention the appellant but does refer to the appellant’s wife in bitter and negative terms. In the suicide note, Foley sought to explain his reasons for ending his life. He wrote that he had “dishonored” the United States and went on to say that: “Society has taken a stand against drugs & drug users. This stand is unfair. I have made a mistake wich [sic] I will never be rid of....”

The prosecution’s theory for admissibility was twofold. Foley’s statement was preferred as a declaration against penal interest under Military Rules of Evidence 804(b)(3). As a fallback proposition, its admissibility was urged under the residual hearsay exception, Mil.R.Evid. 804(b)(5). The defense objected to both rationales.

Special Agent Gillen testified; he explained that Foley was unavailable because he had committed suicide six weeks before. Agent Gillen also pointed out a factor which will be crucial to our analysis of the case — it was only after Foley had signed his statement inculpating the appellant that Foley revealed his own contemporaneous cocaine use:

After he [Foley] provided me the statement here, I then told him that I suspected that he also was involved in the use of cocaine during both of these incidents, at which time I told him that if he told me that he was involved in this, it could be used against him. I then advised him of his rights. After advising him of his rights, he then told me that he understood his rights, he declined legal counsel, and he made an oral statement that, yes, he had in fact used cocaine on both of those occasions.

(Emphasis added).

It is because the military judge admitted Foley’s non-inculpatory statements as corroboration that the appellant seeks relief. In his special findings on the issue, the military judge essentially noted as follows: (1) Foley was dead and thus obviously unavailable; (2) Foley’s statement was self-incriminatory since any reasonable person would fear the dangers of false accusation and prosecution; (3) Foley was aware of illicit drug use; (4) Foley’s suicide note had “considerable indicia of truthfulness and [546]*546reliability about it” since it was made in contemplation of his destroying himself; and (5) Foley’s written statement was witnessed and under oath. It followed that there were sufficient indicia of reliability, according to the military judge.

Declarations Against Penal Interest

We find the non-inculpatory statements inadmissible under Rule 804(b)(3) because they were not against the declarant’s penal interest when made. It is crucial to note the chronology in this case: At the time Foley made his written statement and signed and swore to the typed statement, he had revealed nothing to implicate himself in wrongdoing. Thus far, he was a “snitch” but not a coactor; it follows that his statements to the OSI were not against his penal interest at the time they were made. See United States v. Dill, 24 M.J. 386, 387-388 and n. 4 (C.M.A.1987); Roberts v. City of Troy, 773 F.2d 720, 725-726 (6th Cir.1985); United States v. Riley, 657 F.2d 1377, 1383 (8th Cir.1981) (excellent gathering of precedents). See also V. Wig-more on Evidence 342 (Chadborn Rev.1974) and Salzburg and Redden, Federal Rules of Evidence Manual 955-959 (1986).

What is missing here is the declarant speaking in such a fashion as to subject himself to any tangible liability; such is the standard required in reported cases. United States v. Hoyos, 573 F.2d 1111, 1115 (9th Cir.1978); State v. Standifur, 310 Md. 3, 526 A.2d 955 (Md.1987) (thorough discussion of declarations against penal interest, beginning with 1844 English authority; analyzes Maryland rule which parallels Federal Rule of Evidence). See generally Annot., 34 A.L.R.Fed. 412 (1977) and Annot., 92 A.L.R.3d 1164 (1979).

Seeking to show that Foley indeed subjected himself to criminal responsibility, appellate government counsel renews an argument made at trial based upon Air Force Regulation 30-2, Social Actions Program (18 April 1986): The Government claims that AFR 30-2 mandates at paragraph 2-17c that all military members report known or suspected incidents of illegal drug abuse; this being the case, the Government argument runs, Foley had an obligation to report illicit drug use. His decision not to act is said to satisfy the requirement that the statement be against Foley’s penal interest.

We are unpersuaded. In the first place, Foley was involved as a cocaine user. We doubt that he could be convicted for failing to report drug abuse of his peers since he would inevitably involve himself while inculpating them. See United States v. Heyward, 22 M.J. 35, 38 (C.M.A.1986). Moreover, on the question of whether Foley’s statement was an admission against interest, we find instructive Pfeil v. Rogers, 757 F.2d 850, 860-861 (7th Cir.1985). There, the issue was whether the statement of a woman who had witnessed a murder was admissible under Rule 804(b)(3). The prosecution contended that failure to disclose a murder constituted obstructing justice under the applicable Wisconsin statute, thereby making the woman’s statement a clear-cut declaration against her penal interest and thus admissible. Refusing to so hold, the court reasoned that concealing a murder involves inactivity, not affirmative action.

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36 M.J. 530 (U S Air Force Court of Military Review, 1992)
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31 M.J. 502 (U S Air Force Court of Military Review, 1990)

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Bluebook (online)
28 M.J. 544, 1989 WL 21098, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-fisher-usafctmilrev-1989.