Court Opinion

ID: 4060030
Source: CourtListenerOpinion
Date Created: 2016-09-29 19:44:22.060605+00
Date Added: 2024-06-11T14:05:46.584915
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IN THE CASE OF

                            UNITED STATES, Appellee

                                            v.

                         Jose L. RODRIGUEZ, Sergeant
                             U.S. Army, Appellant

                                     No. 01-0130
                             Crim. App. No. 9800800

             United States Court of Appeals for the Armed Forces

                               Argued October 3, 2001

                               Decided March 13, 2002

     EFFRON, J., delivered the opinion of the Court, in which
CRAWFORD, C.J., and GIERKE and BAKER, JJ., joined. SULLIVAN,
S.J., filed an opinion concurring in part and in the result.

                                        Counsel

For Appellant: Major Steven P. Haight (argued); Colonel Adele H. Odegard,
     Lieutenant Colonel David A. Mayfield (on brief); Major Jonathan F.
     Potter.

For Appellee: Captain Steven D. Bryant (argued); Captain Daniel G. Brookhart
     (on brief); Colonel Steven T. Salata and Major Paul T. Cygnarowicz.

Military Judge:   Stephen V. Saynisch

         THIS OPINION IS SUBJECT TO EDITORIAL CORRECTION BEFORE FINAL PUBLICATION.
United States v. Rodriguez, No. 01-0130/AR

   Judge EFFRON delivered the opinion of the Court.

   A general court-martial composed of officer and enlisted

members convicted appellant, contrary to his pleas, of murder

while engaging in an act inherently dangerous to another, in

violation of Article 118, Uniform Code of Military Justice

(UCMJ), 10 USC § 918.   He was sentenced to a dishonorable

discharge, confinement for thirty years, total forfeitures, and

reduction to the lowest enlisted grade.       The convening authority

approved the adjudged sentence, waived the forfeitures for a

period of six months, and provided appellant with 151 days of

confinement credit.   The Army Court of Criminal Appeals affirmed

the findings and the sentence in an unpublished opinion.

     On appellant’s petition, we granted review of the following

issue:

          WHETHER THE MILITARY JUDGE ERRED BY
          ADMITTING CERTAIN PORTIONS OF APPELLANT’S
          ADMISSIONS TO THE POLICE WHILE DISALLOWING
          OTHER PORTIONS.

We affirm for the reasons set forth below.

                           I. Background

                 A. Appellant’s Seven Statements

     Appellant’s wife, Angela, died on January 3, 1998.       The

autopsy report indicated that her death resulted from

suffocation due to a choke hold.       Appellant did not contact

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United States v. Rodriguez, No. 01-0130/AR

anyone concerning his wife until two days later, on January 5,

when he called his mother-in-law from a pay phone.      In the first

of seven statements he would make over a three-day period,

appellant told his mother-in-law that he and Angela had been

abducted.    He added that he had been hit over the head, which

rendered him unconscious.    He also told his mother-in-law that

he did not know where his wife was, and that she had been bound

and gagged in a car the last time he saw her.

     After speaking with his mother-in-law, appellant made a

“911” telephone call for emergency assistance.    During the 911

call, appellant made his second statement during the following

exchange with the 911 dispatcher:

            Q: Police, may I help you?

            A: Yes, my name is Jose.

            Q: Yes.

            A: And right now I don’t know where I’m in--
               me and my wife were burglarized at home.

            Q: What happened now?

            A: All I could remember is that me and my
               wife, we got home and my house was
               burglarized or whatever because I got
               knocked out.

            Q: Somebody came to your house?

            A: I’m not even at the house. I’m somewhere-
               -I don’t even know where I’m at.

                                    3
United States v. Rodriguez, No. 01-0130/AR

          Q: I know where you are, but somebody came to
             your house?

          A: I don’t know, it seemed like two or three
             people--I don’t know. This happened a
             while ago. This happened in the evening
             time----

          Q: Wait, wait. Will you speak into the
             phone? I can hardly hear you.

          A: I don’t know if this happened before or
             what. I mean like tonight or the night
             before that. I don’t even know what time
             it is or nothing like that.

          Q: You were passed out?

          A: I got knocked out, my head hurts.

                              * * *

          Q: So, you regained consciousness just now?

          A: I’ve been on and off. I just walked
             about--I don’t know how long I walked to
             get a phone.

When officers from the Honolulu Police Department responded to

appellant’s 911 call, he made a third statement, which generally

repeated the information in his call to the 911 dispatcher.

     Later during the morning of January 5, appellant made his

fourth statement during a formal interview with Honolulu police

detective Philip Camaro from the Missing Persons/Homicide Unit.

At this point, the body of appellant’s wife had not yet been

discovered and Detective Camaro was investigating Angela’s

disappearance as a missing person case.   Detective Camaro

testified that during this interview, appellant stated that

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United States v. Rodriguez, No. 01-0130/AR

          two males attacked him and that... his head
          was covered with a bag and he was tied up
          and that as a result of the attack he was --
          found himself slipping in and out of a state
          of unconsciousness.

                             *   *   *

          The next thing he recalls is he’s in some
          car still bound, still with a bag over his
          head and the vehicle had stopped. It was
          dark. The males then removed him from the
          car. During this process he was able to
          kick one of the males and force himself free
          and as he was running away he was still --
          he had loosened his bounds [sic] while in
          the car but he was able to loosen the rope
          and he was able to hop away and then
          eventually remove the rope and remove the
          bag. Mr. Rodriguez also claimed that as he
          was fleeing or escaping he heard two or
          three shots fired in his direction.

     Appellant told Detective Camaro that the last time he heard

from his wife, she was upstairs in their home screaming while

under attack by the intruders.   Police officers later discovered

Angela Rodriguez’s body in the back seat of the Rodriguez family

car, which was located approximately one mile from the pay phone

where appellant made the 911 call.

     By the next day, January 6, the police determined that

there were inconsistencies in appellant’s first four statements.

In addition, their review of the evidence recovered at

appellant’s home indicated that the “burglary” had been staged.

As a result, the police conducted an interview of appellant on

January 6, when he made his fifth statement.

                                 5
United States v. Rodriguez, No. 01-0130/AR

     Later on January 6, appellant made his sixth statement

during a custodial interview with Honolulu police detectives

Tamashiro and Wiese.    In this statement, he confessed to killing

his wife and fabricating his previous statements to cover up the

crime.    The interview was taped, and a seventy-three-page

transcript was produced.    The next day, January 7, Detectives

Tamashiro and Wiese conducted another taped, custodial

interview, at which appellant made his seventh statement.      In

this statement, which resulted in a forty-two-page transcript,

appellant reiterated his confession.

                        B. Trial Proceedings

     At trial, the prosecution sought to prove the murder charge

by asking the panel to draw an inference of guilt from the

untruthful nature of appellant’s first four exculpatory

statements.    The prosecution’s evidence included a tape of

appellant’s 911 call, the testimony of his mother-in-law, the

testimony of Detective Camaro, and the testimony of Honolulu

police officer Eric Zarielo, who responded to appellant's 911

call.    The prosecution also offered expert testimony from Dr.

Bani Win, the Honolulu deputy medical examiner, to establish the

cause and manner of Angela Rodriguez’s death.    Dr. Win, who

conducted the autopsy, testified that Angela’s death was due to

“suffocation or asphyxia due to some sort of choke hold to the

                                  6
United States v. Rodriguez, No. 01-0130/AR

neck.”   The Government did not introduce evidence of appellant’s

fifth, sixth, or seventh statements as part of its case-in-

chief.

     The defense sought to convince the panel that the death was

the result of an accident during a domestic dispute that

escalated into a physical confrontation in which appellant’s

wife was the aggressor.   Although appellant did not testify, the

defense attempted to introduce his testimony through appellant’s

sixth and seventh statements, the taped custodial interviews

conducted on January 6 and 7 by Detectives Tamarshiro and Wiese.

Trial counsel objected that these statements constituted

inadmissible hearsay.   Defense counsel responded that the

statements were admissible under the rule of completeness.

Defense counsel contended that the statements constituted a

single admission over a period of days, and that the sixth and

seventh statements should be introduced under the rule of

completeness.   The military judge rejected the defense position

and ruled that the sixth and seventh statements were not

admissible.

                   II. The Rule of Completeness

     The rule of completeness, which has its roots in common law

principles of evidence, has two purposes: (1) to ensure “that

the court not be misled because portions of a statement are

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United States v. Rodriguez, No. 01-0130/AR

taken out of context,” and (2) to avoid “the danger that an out-

of-context statement may create such prejudice that it is

impossible to repair by a subsequent presentation of additional

material.”    Beech Aircraft Corp. v. Rainey, 488 U.S. 153, 171-72

n.14 (1988); see 7 Wigmore on Evidence § 2113 at 653 (Chadbourn

rev. 1978).

     Prior to the adoption of the Military Rules of Evidence in

1980, the military justice system had a limited rule of

completeness applicable to confessions introduced against an

accused, but did not have a general rule of completeness

applicable to other forms of evidence.    See para. 140a(6),

Manual for Courts-Martial, United States, 1969 (Revised ed.);

Stephen A. Saltzburg, Lee D. Schinasi, & David A. Schlueter,

Military Rules of Evidence Manual 93 (4th ed. 1997).

     Under the Military Rules of Evidence adopted in 1980, there

are two distinct rules of completeness.    Rule 106, the general

rule of completeness, is virtually identical to its federal

civilian counterpart, Fed. R. Evid. 106.    Rule 304(h)(2), which

applies when a confession or admission is introduced against an

accused, has no express counterpart in the Federal Rules of

Evidence.    Although there are similarities between the two

military rules, there are also significant differences in terms

of purpose and scope.

                                  8
United States v. Rodriguez, No. 01-0130/AR

                   A. Military Rule of Evidence 106

      Mil. R. Evid. 106 provides:

            When a writing or recorded statement or part
            thereof is introduced by a party, an adverse
            party may require that party at that time to
            introduce any other part or any other
            writing or recorded statement which ought in
            fairness to be considered contemporaneously
            with it.

Manual for Courts-Martial, United States (2000 ed.).∗

      Rule 106 may be invoked by either the prosecution or

defense to address matter introduced by the opposing party.                 The

“primary concern of Rule 106 is the order of proof,” permitting

an adverse party to compel the introduction of favorable

evidence during the opponent’s case.         1 Jack B. Weinstein &

Margaret A. Berger, Weinstein’s Federal Evidence, § 106.02[2] at

106-11 (Joseph M. McLaughlin ed., 2nd ed. 2001).           As such, the

rule “permits one party to require another party to introduce

more evidence than the latter desires, or have the latter’s case

interrupted so that the additional evidence can be introduced.”

Saltzburg et al., supra at 92.        Although an adverse party

seeking to introduce evidence for purposes of completeness has

the right to have the remaining evidence introduced

contemporaneously with the proponent’s evidence, the adverse

∗
  All current Manual provisions cited herein are identical to the ones in
effect at the time of appellant's court-martial.

                                      9
United States v. Rodriguez, No. 01-0130/AR

party, for tactical reasons, may wait until later in the

proceedings to introduce the evidence.    See id.

     Rule 106 applies only to evidence that “ought in fairness

to be considered contemporaneously” with the proponent’s

evidence, and does not necessarily require that the entire

document be admitted into evidence.    See Weinstein, supra,

§ 106.03[1] at 106-17; Saltzburg et al., supra at 92-93; United

States v. Cannon, 33 M.J. 376, 383 (CMA 1991).    When a misleading

impression might be created by introducing a document without

accompanying documents or related correspondence, Rule 106

requires consideration as to whether the situation is one in

which the proponent should compelled “to offer into evidence the

entire correspondence or all accompanying documents that ought

to be considered contemporaneously with the writing being

introduced into evidence.”   Weinstein, supra, § 106.04[1] at

106-19; see also United States v. Maracle, 26 M.J. 431 (CMA 1988);

United States v. Salgado-Agosto, 20 M.J. 238 (CMA 1985).

     The courts are split as to whether Rule 106, in addition to

governing timing, also permits the introduction of evidence that

otherwise would be inadmissible.     See Weinstein, supra,

§ 106.03[1] at 106-14; 1 Barbara E. Bergman & Nancy Hollander,

Wharton’s Criminal Evidence § 4:10 at 317-19 (15th ed. 1997).    To

the extent that otherwise inadmissible evidence may be

                                10
United States v. Rodriguez, No. 01-0130/AR

introduced, it comes in only at the insistence of the adverse

party, who may waive the benefit of the rule.    See Saltzburg et

al., supra at 92-93.

     Because Rule 106 applies only to “a writing or recorded

statement,” it does not cover oral statements.   However, to the

extent that Rule 106 is concerned with timing rather than

admissibility, several commentators have observed that the judge

may rely on Rule 611(a), regarding control over the mode and

order of proof, to achieve the same effect as Rule 106 with

respect to the time at which evidence may be introduced for

purposes of “completeness.” See Weinstein, supra, § 106.02[2];

Bergman & Hollander, supra at 313-14.

             B. Military Rule of Evidence 304(h)(2)

     Rule 304(h)(2) provides:

          If only part of an alleged admission or
          confession is introduced against the
          accused, the defense, by cross-examination
          or otherwise, may introduce the remaining
          portions of the statement.

The President’s decision that the general provisions of Rule 106

should be supplemented by a specific rule of completeness for

confessions or admissions introduced against the accused

reflects longstanding military practice.   See William Winthrop,

                                11
United States v. Rodriguez, No. 01-0130/AR

Military Law and Precedents 327 (2d ed. 1920 Reprint) (“a

confession, to be admitted, must be offered in its entirety, so

that the whole may be taken together, and the complete purport

may fully appear”); see also para. 225, Manual for Courts-

Martial, U.S. Army, 1917; para. 114a, Manual for Courts-Martial,

U.S. Army, 1928; para. 175, Naval Courts and Boards, 1937; para.

127a, Manual for Courts-Martial, U.S. Army, 1949.

     Following enactment of the UCMJ, the President incorporated

the rule of completeness with respect to confessions or

admissions in paragraph 140a of the Manual for Courts-Martial,

United States, 1951, as follows:

           If only part of a confession or admission
          (or supposed confession or admission) is
          shown, the defense by cross-examination or
          otherwise may show the remainder of the
          statement.

In United States v. Harvey, 8 USCMA 538, 546, 25 CMR 42, 50

(1957), our Court emphasized the fairness component of the rule

of completeness: “It would be manifestly unfair to an accused to

permit the prosecution to pick out the incriminating words in

the statement or discussion and put them in evidence while at

the same time excluding the remainder of the statement or

conversation, in which the accused seeks to explain the

incriminating passages.”   When an oral admission and a written

                                12
United States v. Rodriguez, No. 01-0130/AR

confession are involved, the issue is "whether the accused's

written statement is separate and unrelated from the oral

confession, or whether it is part of or the product of the same

transaction or course of action."    Id.

     Harvey also identified the outer limit of the rule’s

coverage, stating that “a separate statement or utterance of an

accused, which is totally disconnected or unrelated to the

statement containing the confession is not admissible as part of

such statement.” Id.   With respect to the issue of whether two

statements might be sufficiently connected so as to require the

second to be admitted under the rule of completeness, the

opinion noted that “the elapsed time between the two statements

. . . is but one factor -- although an important one -- to be

considered in every case.”   Id. at 546-47, 25 CMR at 50-51.   As

an example of a situation in which a subsequent statement was

held to be admissible under the rule of completeness, the

opinion cited State v. Netherton, 279 P. 19 (Kan. 1929), in

which the defendant had executed a written statement addressing

questions from a sheriff that had been asked and answered over a

period of several days.   Id. at 547, 25 CMR at 51.

     In Harvey, we applied the foregoing considerations to a

written statement executed nine days after an oral confession,

and stating:

                                13
United States v. Rodriguez, No. 01-0130/AR

          All factors considered, including the
          elapsed time of nine days between the oral
          confession and the written statement, that
          the statement was made at the specific
          request of counsel, and that the greater
          part of the statement related to matter
          wholly unconnected with the offense and with
          the subject matter of the oral confession,
          we believe the written statement was
          unrelated to and constituted no part of the
          oral confession.

Id. at 548, 25 CMR at 52.

     The subsequent edition of the Manual reflected Harvey’s

approach to the rule of completeness in the context of

confessions and admissions:

               If only part of a confession or
          admission or supposed confession or
          admission of the accused is shown, the
          defense by cross-examination or otherwise
          may introduce all other parts of the
          statement -- which may consist of a
          connected series of statements -- that are
          explanatory of, or in any way relevant to,
          that part.

Para. 140a(6), 1969 Manual, supra.   In other words, although a

confession may be contained within a statement, aspects of the

statement that were not part of the confession or otherwise

explanatory of or in any way relevant to the confession were not

admissible under the Manual’s rule of completeness.

     When the President promulgated the Military Rules of

Evidence in 1980, the rules not only adopted the general rule of

                               14
United States v. Rodriguez, No. 01-0130/AR

completeness in Fed. R. Evid. 106, but also included Rule

304(h)(2), thereby continuing the special treatment of

confessions in the military justice system.   The Drafters’

Analysis noted that Rule 304(h)(2) was “taken without

significant change” from paragraph 140a(6) of the 1969 Manual.

Manual, supra (2000 ed.) at A22-13.   The Analysis also observed

that in contrast to Rule 106’s focus on written statements by an

adverse party, Rule 304(h)(2) “allows the defense to complete an

incomplete statement regardless of whether the statement is oral

or in writing.” Id.

     The foregoing history indicates that Rule 304(h)(2): (1)

applies to oral as well as written statements; (2) governs the

timing under which applicable evidence may be introduced by the

defense; (3) permits the defense to introduce the remainder of a

statement to the extent that the remaining matter is part of the

confession or admission or otherwise is explanatory of or in any

way relevant to the confession or admission, even if such

remaining portions would otherwise constitute inadmissible

hearsay; and (4) requires a case-by-case determination as to

whether a series of statements should be treated as part of the

original confession or admission or as a separate transaction or

course of action for purposes of the rule.

                               15
United States v. Rodriguez, No. 01-0130/AR

               C. Rules 106 and 304(h)(2) Compared

     Rules 106 and 304(h)(2) both require an initial

determination that a party has introduced an incomplete item.

If the item is incomplete, then the opposing party may invoke

Rule 106 or 304(h)(2), as appropriate, to ensure that the court-

martial is not provided with a misleading portrayal of the

initial statement.   There are four major differences between

Rule 106 and Rule 304(h)(2).   First, the general rule of

completeness in Rule 106 may be used by any party, but Rule

304(h)(2) may be invoked only by an accused, and only after the

prosecution has introduced an alleged admission or confession.

Second, Rule 106 applies only to documents and recordings, while

Rule 304(h)(2) also covers oral statements.   Third, Rule 106 is

primarily concerned with timing, permitting a party to compel an

opponent to introduce matter during the opponent’s case-in-

chief, while Rule 304(h)(2) is primarily concerned with

authorizing the introduction of the substance of the “remaining

portions of the statement” at issue.   Fourth, Rule 106 provides

the military judge with discretion to determine whether the

additional material “ought in fairness” be considered with the

original matter, whereas Rule 304(h)(2) requires admission of

the “remaining portions of the statement” if such material falls

                                16
United States v. Rodriguez, No. 01-0130/AR

within the criteria set forth under the rule and applicable case

law.

                           III. Discussion

       We review a military judge’s decision to admit or exclude

evidence for abuse of discretion.      United States v. Ayala, 43 M.J.
296, 298 (1995).    Appellant contends that when the prosecution

introduced appellant’s first four statements -- the fabricated

stories of a burglary and abduction -- the military judge erred

in not permitting appellant to introduce his sixth and seventh

statements -- the transcripts of his custodial interviews --

under the rule of completeness.

       The prosecution provided evidence of appellant’s first four

statements through the recorded 911 call and the testimony of

his mother-in-law, Detective Camaro, and Honolulu police officer

Zarielo.    Each of these statements was made during a discrete,

complete event.    Appellant has not shown, with respect to any of

these communications, that he was somehow precluded from

completing the content of his statements.     Appellant’s

subsequent statements, which he sought to introduce at trial

under the rule of completeness, were made at a different time,

at a different place, and to a different set of persons.

Although the latter statements may rebut, explain, or modify the

content of his earlier statements, they are not admissible under

                                  17
United States v. Rodriguez, No. 01-0130/AR

the rule of completeness because they were not part of the same

transaction or course of action.

     Rule 304(h)(2) is designed to protect an accused from the

prosecution’s misleading use of excerpts of an admission or

confession.   It does not permit an accused to engage in a

pattern of deception with a variety of persons, and then argue

that belated candor in a different setting justifies the

introduction of otherwise inadmissible hearsay.

     In the present case, the defense sought to introduce

appellant’s sixth and seventh statements as the basis for

contending that his wife's killing was accidental.   The

Government’s trial strategy, which did not involve introduction

of those statements as part of its case-in-chief, thwarted that

plan.   As a result, the defense had to choose between putting

appellant on the stand, which would have subjected him “to the

crucible of cross-examination,” United States v. Stark, 24 M.J.
381, 385 (CMA 1987), or forgoing use of the statements.    The

rule of completeness is an evidentiary rule designed to promote

fairness by precluding unfair omissions, not a rule intended to

allow an accused to avoid the “crucible of cross-examination.”

Id.; see also United States v. Williams, 43 M.J. 348, 354 (1995).

     Appellant also contends that his sixth and seventh

statements should have been admitted during cross-examination of

                                18
United States v. Rodriguez, No. 01-0130/AR

the prosecution’s expert witness, Dr. Win.   Dr. Win testified on

direct examination that Angela’s death was due to suffocation

caused by application of a choke hold about her neck.   Dr. Win

also gave detailed testimony about the choke hold maneuver and

how its use may cause death depending on the amount and length

of time pressure is applied to the carotid artery.   During

defense counsel’s cross-examination, Dr. Win acknowledged that

she could not precisely ascertain how Angela Rodriguez was

suffocated because there were no signs of injury or trauma

around Angela’s neck.   She added that this was not unusual in

suffocation cases.   In response to defense counsel’s cross-

examination, Dr. Win stated that she relied on appellant’s

admissions, as related to her by the Honolulu investigators, to

conclude that appellant’s wife was suffocated to death by a

choke hold.

     A party-opponent may test the basis of an expert’s opinion

by inquiring into the facts and data underlying that opinion.

See Mil. R. Evid. 703 and 705.   In the present case, defense

counsel was entitled to test the factual basis of Dr. Win’s

expert opinion as to the manner of Angela Rodriguez's death.

The military judge permitted the defense to elicit testimony

from Dr. Win that her conclusion was based on information

obtained from appellant's confession.   After the military judge

                                 19
United States v. Rodriguez, No. 01-0130/AR

allowed this line of questioning, however, defense counsel did

not move to introduce the statements from appellant at issue in

the present appeal under the rule of completeness.    The rule of

completeness under Rule 304(h)(2) is a tool that is available to

the defense if the defense chooses to use it.    In the absence of

a defense request, the military judge was not called upon to

decide whether the rule of completeness applied after references

to appellant's confessions were elicited by the defense during

cross-examination, and, if so, which statements by appellant

were covered by the rule of completeness.    Under these

circumstances, there was no error.

                         IV.   Conclusion

     The decision of the United States Army Court of Criminal

Appeals is affirmed.

                                20
United States v. Rodriguez, No. 01-0130/AR

    SULLIVAN, Senior Judge (concurring in part and in the

result):

    The majority makes clear that Military Rule of Evidence 106

applies to the completion of “a writing or recorded statement,”

not to the completion of an oral statement.    See United States v.

Goldwire, 55 M.J. 139, 146-48 (2001) (Sullivan, J., concurring in

the result)(Baker, J., concurring in the result).    It also makes

clear that Mil.R.Evid. 304(h)(2) is the rule of completeness at

courts-martial with respect to oral (and written) statements that

are admissions and confessions.    I agree.

    In this light, I turn to the evidence of record in this case.

The prosecution was allowed to evidence four pretrial statements

made by appellant which were clearly exculpatory in nature.      In

these statements, he basically asserted that his home was invaded

by several unknown persons; they beat him and his wife; and they

abducted him in a car from which he eventually escaped.    The

prosecution declined to evidence three other exculpatory

statements subsequently made by appellant, where he claimed that

he killed his wife in self-defense during a domestic disturbance.

Appellant sought admission of his later statements under “the

rule of completeness.” (R. 278)

    I initially note that the Government evidenced appellant’s

telephone statement to his mother-in-law by calling her as a

witness at this court-martial.    (R. 228, 235) Trial counsel,
United States v. Rodriquez, No. 01-0130/AR

however, also evidenced appellant’s oral statement to a police

emergency operator by introducing a recorded copy of their phone

conversation.    (R. 138, PE 43)   Trial counsel further evidenced

appellant’s oral statement to police officers responding to his

emergency call by calling one of those officers as a witness.

(R. 346-48)    Finally, it introduced evidence of his oral

statement to a missing person police investigator by calling as a

witness the investigator who heard his statement.    (R. 272, 280-

82)

      The military judge made a general decision that appellant’s

fifth, sixth, and seventh statements made to police, which

suggested he acted in self-defense during a domestic row, could

not be admitted by the defense under the rule of completeness.

(R. 279)    Neither the defense nor the Government nor the military

judge distinguished between Mil.R.Evid. 106 or 304(h)(2).    I

think it is important that this Court do so because these are

different Manual rules with different evidentiary requirements.

      Mil.R.Evid. 106 states:

            Rule 106. Remainder of or related
            writings or recorded statements

              When a writing or recorded statement or
            part thereof is introduced by a party, an
            adverse party may require that party at
            that time to introduce any other part or
            any other writing or recorded statement
            which ought in fairness to be considered
            contemporaneously with it.

                                   2
United States v. Rodriquez, No. 01-0130/AR

(Emphasis added.)    Here, the tape recording of appellant’s

telephone conversation with the 911 operator (his second

statement) was introduced as evidence by the prosecution.      Unlike

United States v. Goldwire, supra, where no writing or recorded

statement was evidenced, Mil.R.Evid. 106 was applicable in this

case.

    Nevertheless, in my view, fairness did not require that the

military judge allow the defense to admit evidence of appellant’s

fifth, sixth, and seventh statements to members of the Honolulu

police department.    These statements did not clarify the

telephone conversation with the 911 operator or contribute to the

understanding of its meaning.    They contradicted the earlier

telephone call, and their admission under this rule was an

obvious attempt to permit appellant to parade his second

exculpatory story before the members and avoid the crucible of

cross-examination.    In these circumstances, a sound basis existed

for the judge’s decision to refuse to admit this evidence under

this evidentiary rule.

    Turning to Mil.R.Evid. 304(h)(2), it states:

                (2) Completeness. If only part of
          an alleged admission or confession is
          introduced against the accused, the
          defense, by cross-examination or
          otherwise, may introduce the remaining
          portions of the statement.

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United States v. Rodriquez, No. 01-0130/AR

(Emphasis added.)   For the reasons stated by the majority, I

conclude that the fifth, sixth, and seventh statements were not

“remaining portions of the” first four “statements.”   See

generally United States v. Harvey, 8 USCMA 538, 546, 25 CMR 42,

50 (1957) (articulating a separate and unrelated rule).     In

addition, the first four statements made by appellant concerning

his purported home invasion by strangers certainly did not

constitute a confession.   Although he asserted certain facts in

these statements, they were exculpatory, not inculpatory, on

their face.   I question whether Mil.R.Evid. 304(h)(2) is

applicable in these circumstances.∗

    A final question raised is whether the defense was entitled

to introduce the entirety of these statements because the

prosecution’s medical expert testified on cross-examination by

defense counsel that she relied on a part of these statements in

determining the cause of death (“anoxic brain damage due to

suffocation or choke hold kind of procedure”). (R. 419, 430-31)

The witness stated: “They [the police] said that the accused had

confessed to having a choke hold kind of grip on the decedent,”

and she said that was the only information she received from the

police as to appellant’s pretrial statements. (R. 433) The

military judge allowed the expert to testify that she relied on

∗
    See Mil.R.Evid. 304(c)(1)(“A ‘confession’ is an
acknowledgement of guilt.”); Mil.R.Evid. 304(c)(2) (“An
‘admission’ is a self-incriminating statement falling short of an
acknowledgement of guilt, even if it was intended by its maker to
be exculpatory.”) (emphasis added).

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United States v. Rodriquez, No. 01-0130/AR

this particular statement from appellant in reaching her expert

opinion on the case of death. (R. 434-35)

   In my opinion, no violation of Mil.R.Evid. 703 and 705

occurred in this case for the reasons pointed out by the

majority.   No Mil.R.Evid. 106 or Mil.R.Evid. 304(h)(2) violation

also plainly occurred here.   It was the defense, not the

Government, who first introduced evidence of appellant’s later

admissions at his court-martial.

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