United States v. Rhodes

61 M.J. 445, 68 Fed. R. Serv. 347, 2005 CAAF LEXIS 1050, 2005 WL 2291251
CourtCourt of Appeals for the Armed Forces
DecidedSeptember 19, 2005
Docket04-0336/AF
StatusPublished
Cited by15 cases

This text of 61 M.J. 445 (United States v. Rhodes) is published on Counsel Stack Legal Research, covering Court of Appeals for the Armed Forces primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Rhodes, 61 M.J. 445, 68 Fed. R. Serv. 347, 2005 CAAF LEXIS 1050, 2005 WL 2291251 (Ark. 2005).

Opinions

Chief Judge GIERKE

delivered the opinion of the Court.

INTRODUCTION

Senior Airman (SrA) John Daugherty made a confession that implicated both himself and Appellant in drug offenses. About five months after confessing, SrA Daugherty spoke to Appellant and Appellant’s defense counsel, then signed an affidavit claiming he no longer remembered Appellant’s involvement in the offenses. He testified at Appellant’s trial and was subject to cross-examination, but continued to claim a lack of memory. This appeal concerns whether the admission of his confession violated Appellant’s confrontation rights or the bar against hearsay evidence. We hold that Appellant’s confrontation rights were satisfied because SrA Daugherty took the stand and was subject to cross-examination. We also hold that his confession was properly admitted under the hearsay exception for statements against interest. But we reverse the affected findings and the sentence because the military judge erroneously allowed the Government to suggest that Appellant was at fault for SrA Daugherty’s memory loss.1

BACKGROUND

At his court-martial, Appellant entered mixed pleas. The charges and specifications at issue in this appeal alleged violations of Article 112a of the Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 912a2 by using and possessing psiloeyn and introducing it onto a military base. Appellant pleaded not guilty to these offenses.3 A general court-martial panel found Appellant guilty of the specifications alleging use and possession. The members found Appellant not guilty of the introduction specification. The United States Air Force Court of Criminal Appeals affirmed the court-martial’s results in an unpublished opinion.4 We granted review to determine whether a Government witness’s pretrial statement implicating Appellant was properly admitted into evidence and whether uncharged misconduct evidence was erroneously admitted.5

As the Air Force Court observed, “This case arose from an investigation of drug abuse at Yokota Air Base, Japan, involving several military members.”6 SrA Daugherty was interrogated by the Air Force Office of Special Investigation (OSI) agent as part of that investigation. He made a five-page handwritten confession that admitted using illegal drugs, including psiloeyn, which is “a [447]*447hallucinogenic contained in a particular kind of dried mushroom that is a Schedule I controlled substance.”7 In the confession, SrA Daugherty described buying ten bags of “mushrooms.” He wrote that “[a] guy named Brad was with me.” SrA Daugherty later identified “Brad” as Appellant. The confession stated that “Brad” and his girlfriend took three of the bags, ate about half of one bag, and kept the rest.

SrA Daugherty later testified that the following events occurred four-and-a-half months after his confession. Appellant approached him in SrA Daugherty’s quarters and asked SrA Daugherty to speak with his defense counsel. SrA Daugherty testified that when he asked why, Appellant replied that he could not tell him. SrA Daugherty also testified that Appellant neither suggested he should forget what happened nor asked him to lie. Appellant gave SrA Daugherty the area defense counsel’s telephone number. SrA Daugherty called and spoke to the area defense counsel over the telephone. SrA Daugherty later went to the defense counsel’s office, unaccompanied by Appellant. At the defense counsel’s office, SrA Daugherty signed an affidavit claiming that he no longer remembered the details of the mushroom purchase. The affidavit specifically stated, “It was likely that Brad never did go with me” to purchase mushrooms. SrA Daugherty testified that no defense counsel stated or implied that he should not tell the truth. SrA Daugherty also testified that he and Appellant never discussed the affidavit after he executed it.

To place the events in their temporal order, we note that Appellant’s alleged psilocyn use and possession occurred around December 1999 to January 2000. SrA Daugherty confessed on July 21,2000. SrA Daugherty’s affidavit claiming that he no longer remembered Appellant’s involvement in the offenses was dated December 6, 2000. Appellant’s court-martial then occurred in late March and early April of 2001.

At trial, the Government filed a motion in limine seeking a ruling on the admissibility of SrA Daugherty’s confession. The defense also filed a motion in limine seeking to exclude any evidence suggesting that Appellant “was charged with or otherwise suspected of obstructing justice in regards to ... SrA John Daugherty.”

During a hearing on the motions, both SrA Daugherty and the OSI agent who interrogated him testified. SrA Daugherty stated that he was “sure” he was telling the truth when he confessed, but he claimed to “have forgotten” most of the events that his confession describes. He also testified that he no longer remembered whether Appellant went with him to purchase the mushrooms. The military judge summarized SrA Daugherty’s testimony with the observation that while he remembered some of his own misconduct, he claimed to no longer “remember any drug use or involvement that could be attributable” to Appellant.

When the military judge asked SrA Daugherty what he thought the consequences of his confession would be, his immediate response was “Leavenworth.” He later explained that he thought there was a “very good possibility” that he would be confined as a result of his confession.

The military judge made what the Air Force Court aptly called “extensive findings of fact and conclusions of law.”8 He ruled that SrA Daugherty’s confession was admissible under Military Rule of Evidence (M.R.E.) 804(b)(3) as a statement against interest, but attached five conditions to the Government’s use of the evidence. First, the military judge required that if the Government introduced the statement, it must also introduce SrA Daugherty’s affidavit claiming a lack of memory and the possibility that Appellant had not accompanied him when SrA Daugherty purchased mushrooms. Second, the Government was required to introduce the declaration during SrA Daugherty’s testimony. Third, the military judge precluded the Government from introducing any statements SrA Daugherty made during his interrogation other than those in his hand[448]*448written confession. Fourth, the military judge gave the defense the discretion to question either SrA Daugherty or the Air Force OSI agent who took his confession about the interrogation. And fifth, if the defense were to introduce any part of the interrogation into evidence, the Government would be permitted to introduce the remainder.

The military judge also denied the defense’s motion to preclude evidence suggesting that Appellant had obstructed justice by asking SrA Daugherty to change his testimony. The military judge applied the three-part test established by United States v. Reynolds9 to determine the evidence’s admissibility under M.R.E. 404(b). The military judge first found that there was adequate circumstantial evidence to allow the members to reasonably find that Appellant sought to influence SrA Daugherty’s testimony.

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Cite This Page — Counsel Stack

Bluebook (online)
61 M.J. 445, 68 Fed. R. Serv. 347, 2005 CAAF LEXIS 1050, 2005 WL 2291251, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rhodes-armfor-2005.