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January 5th, 2007 - Hearing Set for Marine Officer Charged in Hamdania Assault

News article by North County Times

Summary of the Hashim Al-Zobaie Killing

Hearing Set for Marine Officer Charged in Hamdania Assault

 

By Mark Walker

North County Times

Friday, January 5, 2007 8:58 PM PST

 

Camp Pendleton - A Marine Corps officer charged with beating Iraqi civilians in the village of Hamdania in April is set to appear in a base courtroom next week for an Article 32 hearing that will determine if he will be ordered to stand trial.

 

Second Lt. Nathan P. Phan is charged with assaulting three Iraqi men April 10. He also is accused of placing an unloaded pistol into the mouth of one of the Iraqis, according to the charges filed against him in August.

 

Phan, who is also accused of making a false official statement to investigators, is the highest-ranking man charged in the incident.

 

A co-defendant in the case is Sgt. Lawrence Hutchins III, 22, who also faces murder, kidnapping, assault and related charges in the April 26 abduction and slaying of a retired Iraqi police officer in Hamdania.

 

Two other Marines charged in the Awad homicide case, Cpl. Trent D. Thomas, who turned 25 on Dec. 30, and Lance Cpl. Jerry E. Shumate, 21, also were charged with assault in the alleged beating of Iraqi civilians in Hamdania on April 10.

 

Shumate pleaded guilty Nov. 21 to lesser offenses in the Awad killing and is serving a 21-month jail sentence. The assault charge was dropped as part of his plea agreement.

 

Hutchins, a native of Plymouth, Mass., is set to go to trial March 19; St. Louis-area native Thomas is scheduled to go to trial March 12. Both men have entered not guilty pleas.

 

The alleged assaults, occurring 16 days before seven Marines and a Navy corpsman from the 3rd Battalion, 5th Marine Regiment are accused of seizing Awad from his home and shooting him, may have established a tone in the platoon that led to the homicide.

 

Besides Shumate, two other Marines and the corpsman have pleaded guilty to lesser offenses in the Awad cased and said in court that the killing was part of an effort to send a message about insurgent activity in the area.

 

Phan's Article 32 hearing is scheduled to start Thursday and continue into Saturday. At the conclusion, a hearing officer will issue a recommendation as to whether he believes the lieutenant should be court-martialed.

 

Phan's attorney, David Sheldon of Washington, was adamant Friday that the 26-year-old Marine will be found innocent, in part because of what he said was misconduct by agents from the Naval Criminal Investigative Service responsible for the inquiry that led to the charges.

 

"Lt. Phan is going to be completely exonerated of the charges the Marine Corps has brought against him," Sheldon said from his office during a telephone interview. "You will see some serious questions about outrageous tactics used by NCIS to obtain statements."

 

Sheldon said he expects the hearing would last a full three days and that he would be calling witnesses whom he would not identify.

 

Phan, who was initially detained when returned from Iraq in May but later released from all restrictions, remains on Camp Pendleton carrying out routine duties, Sheldon said.

 

The Hamdania cases are separate from the killings of 24 Iraqi civilians in the city of Haditha on Nov. 19, 2005.

 

On Dec. 21, the Marine Corps filed murder and negligent homicide charges against four enlisted men from the 3rd Battalion, 1st Marine Regiment in that incident. In addition, four officers from the battalion are charged with offenses related to allegedly failing to properly investigate what happened and obstructing justice.

 

Initial court action in the Haditha cases is not expected before March.

 

External link: http://www.nctimes.com/articles/2007/01/06/news/top_stories/20_39_271_5_07.txt

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