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July 11th, 2007 - Officer Recommends Marine Court-Martial

News article by the Associated Press

1st news article by North County Times

2nd news article by North County Times

Summary of the Haditha Massacre

Officer Recommends Marine Court-Martial

 

By Thomas Watkins

Associated Press

July 11, 2007, 8:26PM

 

San Diego - The leader of a battalion involved in the killings of 24 Iraqis in Haditha should face a court-martial for dereliction of duty, the investigating officer recommended in a report obtained Wednesday by The Associated Press.

 

Lt. Col. Jeffrey Chessani, 43, was charged in December with dereliction of duty and violation of a lawful order for failing to report and investigate the deaths of the men, women and children in the biggest U.S. criminal case involving civilian deaths to come out of the Iraq war.

 

The investigating officer, Col. Christopher Conlin, wrote that Chessani should face all charges.

 

Chessani "failed to thoroughly and accurately report and investigate a combat engagement that clearly needed scrutiny," Conlin wrote.

 

His defense attorney, Brian Rooney, said Conlin's recommendation came "like a punch in the gut" and he disputed several points.

 

Conlin wrote that Chessani was ordered by his boss, Col. Stephen Davis, the regimental commanding officer, to investigate the killings. But Rooney said Davis told Chessani that he felt the deaths were the result of lawful combat and no investigation was needed.

 

"I wouldn't have a problem if the factual basis was tight and the legal analysis was solid, but it isn't in my opinion," Rooney said. He said he would file a rebuttal to the report and would request another preliminary hearing if Chessani is ordered to stand trial.

 

If convicted, Chessani would face a maximum punishment of three years in prison, dismissal and loss of pension.

 

The report was provided to the AP by a different defense lawyer who asked to remain anonymous because other attorneys in the case had not seen it.

 

Conlin blasted Chessani for failing to go to the scene of the November 2005 killings immediately after they had occurred, even though he knew 24 "neutrals" were dead.

 

"To not have made every attempt to be on scene as this action developed, or to not have at least reviewed this action in detail ... is in itself negligent," Conlin wrote. "The fact that one fireteam was solely responsible for 24 deaths in all direct fire actions should have solicited more than passing interest from the senior leadership of the battalion."

 

Chessani would be the most senior U.S. serviceman since the Vietnam War to face a court-martial for actions or decisions made in combat, said Gary Solis, a former Marine Corps prosecutor and judge who teaches law of war at Georgetown University Law Center.

 

The decision followed a setback for the government in its case against another Haditha defendant. A hearing officer found prosecutors lacked sufficient evidence for a court-martial against Lance Cpl. Justin L. Sharratt, who was accused of fatally shooting Iraqi civilians.

 

Lt. Col. Paul Ware said murder charges brought against Sharratt for killing three Iraqi brothers were based on unreliable witness accounts, insupportable forensic evidence and questionable legal theories.

 

"The government version is unsupported by independent evidence," Ware wrote in an 18-page report released Tuesday by Sharratt's attorneys. "To believe the government version of facts is to disregard clear and convincing evidence to the contrary."

 

Prosecutors allege Sharratt and other members of his battalion engaged in a revenge-motivated assault on Iraqi civilians after a roadside bomb killed a fellow Marine. Sharratt contends the Iraqi men he confronted were insurgents and at least one was holding an AK-47 rifle when he fired at them.

 

"Whether this was a brave act of combat against the enemy or tragedy of misperception born out of conducting combat with an enemy that hides among innocents, Lance Corporal Sharratt's actions were in accord with the rules of engagement and use of force," Ware wrote.

 

He said further prosecution of Sharratt could set a "dangerous precedent that ... may encourage others to bear false witness against Marines as a tactic to erode public support of the Marine Corps and its mission in Iraq."

 

He added, "Even more dangerous is the potential that a Marine may hesitate at the critical moment when facing the enemy."

 

The recommendations by the investigating officers for both Chessani and Sharratt are nonbinding. Final decisions about whether they should stand trial will be made by Lt. Gen. James Mattis, the commanding general overseeing the cases.

 

At Chessani's preliminary hearing, several witnesses testified that Iraqis had complained to Chessani soon after the killings and that he promised to look into what had happened.

 

But Chessani, of Rangely, Colo., said he never ordered a formal investigation because he believed the deaths resulted from lawful combat.

 

In the only other preliminary hearing in the Haditha case, an investigating officer recommended dereliction of duty charges against Marine lawyer Capt. Randy W. Stone be dealt with administratively.

 

Besides Sharratt, two other enlisted men are charged with murder. Four officers are accused of failing to investigate the deaths.

 

External link: http://www.chron.com/disp/story.mpl/ap/nation/4961323.html


Hearing officer: Haditha commander should be court-martialed

 

By Mark Walker

North County Times

July 11, 2007 11:12 PM PDT

 

Camp Pendleton - A Marine battalion commander whose troops killed 24 Iraqi civilians in Haditha following a 2005 roadside bombing should face trial because he "failed to do his duty" by not fully investigating the deaths, according to a military hearing officer.

 

Col. Christopher Conlin makes the recommendation in a report - obtained by The Associated Press on Wednesday - that calls for Lt. Col. Jeffrey Chessani to face court-martial for two counts of dereliction of duty and one count of violation of a lawful order.

 

"He failed to thoroughly and accurately report and investigate a combat action that clearly needed scrutiny," Conlin wrote in his recommendation.

 

Whether Chessani stands trial is up to Lt. Gen. James Mattis, the convening authority over the case as head of Marine Corps forces in the Middle East and commander of Camp Pendleton's I Marine Expeditionary Force.

 

During a two-week hearing conducted by Conlin at Camp Pendleton in late May and early June, Chessani maintained that he reported what he knew to his superiors and never ordered a full-scale probe because he believed the Iraqi deaths stemmed from combat action.

 

The Haditha town council had presented Chessani with a written demand for an investigation eight days after the killings. Chessani's failure to go to the scene of the deaths and conduct a personal inspection were points that Conlin keyed in on during the hearing.

 

The 43-year-old Chessani, a Colorado native, commanded the 3rd Battalion, 1st Marine Regiment when the incident occurred Nov. 19, 2005.

 

The civilians were killed after a roadside bomb destroyed a Humvee, killing a lance corporal and injuring two other Marines.

 

Chessani's attorneys issued a written statement Wednesday calling Conlin's recommendation disappointing.

 

"If we are forced to go to a general court-martial, Lt. Col. Chessani will be judged by a true jury of his peers - many will be combat veterans themselves," wrote Brian Rooney. "We are very comfortable with that scenario."

 

Chessani is the highest-ranking officer among four charged by the Marine Corps with dereliction of duty. Two have yet to have court hearings. The case of a third officer, Capt. Randy Stone, should be handled administratively and not as a criminal matter, according to the recommendation of the hearing officer in his case.

 

In their statement, Chessani's attorneys contend the recommendation he face trial "deals more with political correctness than criminality."

 

"Col. Chessani is chastised in the report because he had more confidence in his men than in insurgent propaganda," they wrote.

 

The Haditha investigation arose three months after the incident when Marine commanders in Iraq were questioned by a Time magazine reporter.

 

If convicted, Chessani faces up to three years in jail, loss of retirement benefits and dismissal from the service, the officer's equivalent of a dishonorable discharge.

 

The Associated Press contributed to this report.

 

External link: http://www.nctimes.com/articles/2007/07/12/news/top_stories/1_61_077_11_07.txt


Haditha hearing officer has more work ahead

 

By Mark Walker

North County Times

July 11, 2007 11:12 PM PDT

 

Camp Pendleton - The military hearing officer who has recommended murder charges be dropped against one of three Marines charged in the 2005 slaying of 24 Iraqi civilians in Haditha will also preside over hearings for the other two.

 

Lt. Col. Paul J. Ware's knowledge of the case and the manner in which he conducted a recent hearing for Lance Cpl. Justin Sharratt could help their clients, attorneys for the remaining two defendants said Wednesday.

 

In a report released Tuesday, Ware cited self-defense and insufficient evidence in recommending that three murder charges against Sharratt be dropped.

 

Proceeding to trial without a strong case would set a dangerous precedent and could affect the actions of Marines in Iraq today, Ware wrote.

 

Ware, the senior military judge at the Marine base in Hawaii, also has been designated as the hearing officer for the case against Lance Cpl. Stephen Tatum, whose Article 32 hearing gets under way Monday. Article 32 hearings are akin to civilian probable-cause hearings and determine if sufficient evidence exists to warrant trial.

 

Tatum is charged with two counts of unpremeditated murder and four counts of negligent homicide.

 

Ware also is scheduled to preside over the hearing for Staff Sgt. Frank Wuterich, the man who led the assault in Haditha. Wuterich faces 13 counts of unpremeditated murder and two counts of soliciting another to commit an offense.

 

One of the 13 murder counts against Wuterich is for shooting the fourth man inside the home after Sharratt had emptied a 9 mm pistol.

 

Neither man disputes taking part in the shootings, and each contends he was responding to a threat.

 

Wuterich's lead attorney Neal Puckett said Ware's recommendation in the Sharratt case was a good sign for his client.

 

"It does generally bode well for the notion that at least we can expect a full and fair hearing," Puckett said.

 

Tatum's attorney Jack Zimmerman said he was impressed with Ware after watching the Sharratt hearing.

 

"He asks cogent questions, and he gets right to the point," Zimmerman said. "I was encouraged by the fair way he conducted the hearing."

 

Former Marine attorney and judge Gary Solis, a widely recognized military law authority, said he did not believe Ware's recommendation in the Sharratt case will have any direct impact on the Wuterich and Tatum cases.

 

"Having been a military judge, I know that it is possible for an experienced judge to ignore the elephant in the room," Solis said. "Each case will get considered on its individual merits."

 

After reading Ware's report, Solis said he was impressed with the reasoning and conclusions.

 

"He's very firm, straightforward and clear," Solis said, adding that he expects Camp Pendleton's Lt. Gen. James Mattis to follow the recommendation.

 

The Haditha killings resulted in charges against eight Kilo Company men from Camp Pendleton's 3rd Battalion, 1st Marine Regiment known as the "Thundering Third."

 

Sgt. Sanick Dela Cruz was charged with five counts of murder, but charges against him were dropped in exchange for his testimony against the other defendants.

 

Four battalion officers were charged with dereliction of duty for failing to fully investigate and report the incident.

 

A hearing officer who heard the evidence against one of those officers, Capt. Randy Stone, recommended his case be handled administratively and not proceed to trial.

 

Col. Christopher Conlin, an infantry officer who presided over the hearing earlier this year for the battalion commander at Haditha, Lt. Col. Jeffrey Chessani, is recommending he face trial, saying he failed to carry out his responsibilities.

 

The Sharratt case

 

In his report on Sharratt, Ware concluded that his killing three of four Iraqi brothers inside a bedroom was justified. He said Sharratt's decision to open fire was within the rules of engagement because two of the men were holding AK-47 assault rifles.

 

"To believe the government's version of facts is to disregard clear and convincing evidence to the contrary and sets a dangerous precedent that, in my opinion, may encourage others to bear false witness against Marines as a tactic to erode public support of the Marine Corps and its mission in Iraq," Ware wrote. "Even more dangerous is the potential that a Marine may hesitate at the critical moment when facing the enemy."

 

He also said that statements taken in Iraq from relatives of the slain brothers alleging that the men were marched into a room and executed by Sharratt and Wuterich were wholly inconsistent with physical evidence collected by agents from the Naval Criminal Investigative Service.

 

In recommending the charges be dropped, Ware also called for the Marine Corps to grant Sharratt immunity to testify at other hearings.

 

A final decision on what happens to Sharratt will come from Mattis, who is the convening authority as head of Marine Corps forces in the Middle East and commander of the base's I Marine Expeditionary Force.

 

Mattis has followed hearing officer recommendations in similar cases.

 

External link: http://www.nctimes.com/articles/2007/07/12/news/top_stories/1_51_357_11_07.txt

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