Free Republic
Browse · Search
News/Activism
Topics · Post Article

Skip to comments.

"Hutchins Motion" in the SSgt Wuterich Case (Haditha)
Defend Our Marines ^ | August 28, 2010 | Nathaniel R. Helms

Posted on 08/28/2010 10:36:25 AM PDT by jazusamo

The government’s case against the last Marine standing in the so-called “Haditha Massacre” debacle may run aground on the rocks and shoals of Marine Corps legal precedence, said his leading civilian attorney.

Former Marine Corps military judge Neal Puckett says Staff Sergeant Frank Wuterich was denied his inherent right to retain the military lawyer appointed by the Marine Corps to defend him so the case must be dismissed.

Wuterich, 30, of Meriden, Conn., faces 12 counts of voluntary manslaughter and related charges. On Dec. 21, 2006 he was indicted on 17 counts of unpremeditated murder, two counts of soliciting another to commit an offense, and make false official statements for his infantry squad’s actions at Haditha, Iraq.  Since then the government has repeatedly reduced the charges when the evidence of massacre and cover up failed to materialize. If convicted Wuterich could still spend most of his life in prison. He has been waiting almost five years to go to court martial.

“He wants to get it over with,” Puckett said.

There is more at stake than mere legal precedence, Puckett explained. Also at issue is the overriding principal of balanced justice, a cornerstone of American jurisprudence. Why is the government privileged to leave in place a prosecution team long past the time ordinary personnel procedures dictate they move on, Puckett rhetorically asked, while insisting a critical Marine defense lawyer serving the same cause was forced into retirement over his repeated protests? 

For instance, senior prosecutor Lt. Col Sean Sullivan, a reservist called to active duty to prosecute the Haditha Eight, has been retained on active duty so long he has obtained “sanctuary,” a circumstance that makes him eligible for full retirement and benefits after 20 years of interrupted service instead of having to wait until he is 62 like most other reservists, Puckett said. Sullivan has yet to obtain a conviction.

In another instance, Maj. Nicholas Gannon, another of the prosecutors, has been stationed at Camp Pendleton solely to prosecute Wuterich far longer than Marine Corps lawyers are usually left in one place, Puckett said.

To rectify the latest injustice Puckett intends to file a document Friday he coined the “Hutchins Motion,” a newly minted phrase that may serve as currency for generations of Marines to come, he said Thursday during a telephone interview from Camp Pendleton, Calif. The motion was prepared by Co-counsel and law partner Haytham Faraj, a retired major who was Wuterich’s military attorney before he retired, Puckett said.

Defense counsel involuntarily removed

At the heart of the Hutchins Motion is Colby Vokey, the retired Marine Corps lieutenant colonel involuntarily removed from defending Wuterich before he could complete his defense. [Read the Declaration in US vs. Wuterich.in a pdf.]

Vokey was detailed as military defense counsel in the case on Jan. 11, 2007, three weeks after Wuterich and seven other Marines were charged with a long laundry list of charges that added up to massacre and cover up. At the time Vokey was the Regional Defense Counsel for West Coast Marines. After the case was delayed by appeals in 2008 the Marine brass told Vokey he would not be permitted to extend his active duty service beyond Oct. 1, 2008, court records show.

It wasn’t the first time the Marine Corps tried to remove Vokey after he was appointed to defend Wuterich. He was fired as Regional Defense Counsel in September 2007 for assigning too many defense attorneys to the Haditha and Hamdaniya defendants then facing court-martial in the biggest scandals in Marine Corps history. At the time Vokey was one of three regional defense attorneys charged by the Marine Corps with supervising the defense teams within the various commands of the Marine Corps. At the same time he was defending Wuterich against 17 charges of unpremeditated murder at Haditha.

Vokey was fired by Colonel Rose M. Favors, then the Command Defense Counsel of the entire Marine Corps after conferring with the one-star Judge Advocate General, who reports to the Commandant of the Marine Corps. Favors told Vokey that assigning so many defense lawyers was unnecessary for them to receive adequate representation. He was rehired after the legal community inside and outside the Corps erupted in indignation.

He continued to be a thorn in the Marine Corps’ side after that skirmish. When the media hysteria proclaiming massacre and cover up spawned the largest investigation in Marine Corps history proved to be fallacious, the criminal complaints against six of the Marines from 3rd Battalion, 1st Marines, including Wuterich’s battalion commander and company commander, were dismissed.  A third officer, an intelligence specialist recommended for a Bronze Star for his actions with the Thundering Third, was found not guilty of obstructing justice and trying to sneak out of the Marine Corps, the single note of hilarity in the otherwise gloomy dirge.

Puckett said the late date for entering the motion was not a ploy; rather it is an honest indication of the pain the Marine Corps’ procedural faux paux caused in the middle of the most complex case it ever prosecuted. The government has spent untold millions of dollars and thousands of man hours pursuing an incident the Iraqis call the “Haditha Accident.”

“We apologized to the court. We didn’t see it until we were in the last stages of preparing for court-martial and then we realized ‘Holy crap, we can’t use Vokey in this’ and he handles a third of our case load,” Puckett said.

Vokey continued to represent Wuterich after he retired on a part time basis until the defense team discovered he had a conflict of interest because the Texas law firm he joined also represents Cpl. Hector Salinas, a former grenadier in Wuterich’s squad and a designated witness for the prosecution. That tenuous association makes it legally impossible for Vokey to cross-examine Salinas during Wuterich’s court-martial, something Vokey has been preparing to do for almost four years. Therefore Vokey has no option but to withdraw from the case, a potentially fatal blow for the defense, Puckett opined.

“If he [military judge Lieutenant Colonel David Jones] finds in our favor the defense will ask the judge to dismiss all the charges against Wuterich, arguing that his defense has been compromised," Puckett said, adding that Vokey was the only defense lawyer to go to Iraq and witness the scene of the killings. “The prosecution will appeal the judges’ ruling, it wouldn’t drop the charges.”

Vokey isn’t now available only because the Marine Corps forced him to retire over his strongest protestations, Puckett added.

“If he hadn’t had to take a job with the first law firm he could find to take care of his family after being forced to retire, the conflict would not have occurred. Vokey actually went to Haditha with Wuterich and covered the ground, examined the location where the ambush occurred, examined the alleged crime scene. That is all essential to our defense and now Wuterich has been deprived of a critical member of the team because of the Marine Corps’ insistence he retire,” Puckett explained.

The judge could rule anytime after the formal motion is submitted Friday and Wuterich’s trial date still set for Sept. 13, Puckett said.

The Hutchins decision

In Hutchins’ case, the appellate court overturned the infantryman’s conviction because the Marine Corps allowed his appointed defense co-counsel to obtain discharge in the critical days before Hutchins was tried. 

“The multiple errors and inattention leading to deprivation of counsel in this case reflect something of a perfect storm,” the court said.

In an 8-1 decision the highest court of military judges ruled that the departure of one of his primary attorneys shortly before the court-martial began resulted in an unfair trial. It decided the Marine Corps legal system failed Hutchins when it allowed the discharge of one Capt G. Bass; the Marine Corps lawyer appointed co-counsel in Hutchins’ defense. 

“On 31 Aug 2006 ... Captain Bass tendered a request to resign his commission for an effective date of 1 July 2007,” according to court records.

Bass however did not represent Hutchins after May 25, 2007 when he began a terminal leave period that ended upon his release from active duty on July 1, 2007.  Hutchins was scheduled for court-martial in July. Bass also failed to inform his client he was leaving until the day he disappeared from Hutchins’ defense team for good, the court record shows.

Puckett called the action an “egregious error” that revealed itself in what happened to Hutchins after his lawyer was discharged.  

Thirty-five days later Hutchins was convicted of murder for leading his squad in the alleged April 2006 kidnapping and execution of an Iraqi civilian in Hamdaniya, Iraq. On Aug. 3, 2007 he was sentenced to 15 years in Leavenworth. His sentence was later reduced to 11 years by a clemency board, court records reveal.

After having his conviction overturned Hutchins was restored to his former rank and remains on duty in Calif. pending the appeal decision. Meanwhile the government still asserts the victim was abducted from his home and killed by Hutchins and his men. It alleges his squad placed a shovel and weapon next to the dead man so it would appear he was planting an improvised explosive device. Hutchins was also found guilty of conspiracy to commit murder, making a false official statement and larceny.

Both of the Marines convicted with him apparently had adequate counsel. Cpl. Marshall L. Magincalda was found guilty of larceny, housebreaking and conspiracy to commit murder, kidnapping, larceny, obstruction of justice, making a false official statement and housebreaking. He was sentenced to 448 days confinement and reduction in rank to Private. He had been in the brig at Camp Pendleton for 450 days and therefore released immediately.  Cpl. Trent D. Thomas was sentenced to reduction in rank to Pvt. E-1 and a bad conduct discharge. 

According the appellate court’s April, 2010 Hutchins decision:

Continued at Defend Our Marines


TOPICS: Extended News; Foreign Affairs
KEYWORDS: haditha; wuterich
Navigation: use the links below to view more comments.
first 1-2021-4041-49 next last

1 posted on 08/28/2010 10:36:28 AM PDT by jazusamo
[ Post Reply | Private Reply | View Replies]

To: Semper Fi Mom; RedRover; smoothsailing; Just A Nobody; 4woodenboats; American Cabalist; ...
Article by Nat Helms

.

HADITHA MARINE PING!

2 posted on 08/28/2010 10:39:27 AM PDT by jazusamo (But there really is no free lunch, except in the world of political rhetoric,.: Thomas Sowell)
[ Post Reply | Private Reply | To 1 | View Replies]

To: jazusamo
" . . . and then we realized ‘Holy crap, we can’t use
Vokey in this’ and he handles a third of our case load,”
Puckett said.


Holy crap! Marines don't make excuses. This prosecutor's
teams' heads should roll.
3 posted on 08/28/2010 10:49:02 AM PDT by righttackle44 (I may not be much, but I raised a United States Marine.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: righttackle44

Agreed, and this isn’t the first time the prosecution has tried to pull fast ones in the Haditha Marine cases.


4 posted on 08/28/2010 10:54:27 AM PDT by jazusamo (But there really is no free lunch, except in the world of political rhetoric,.: Thomas Sowell)
[ Post Reply | Private Reply | To 3 | View Replies]

To: jazusamo
I pray this will be the end now, and all the brave Marines will have their honour and freedom restored.

I remember I was early to that first thread re an atrocity in Haditha. Already from the beginning it smelled like a set up by the enemy and the press (but I repeat myself). History has borne out the suspicions that were aired early on, but never ever could I imagine that brave Marines would be treated this way by their own.

I hope that when the final chapter is written, and SSG Frank Wuterich*s case is dropped, someone will tell the commanding officers and the politicos involved in this affair:

YOU COULDN'T HANDLE THE TRUTH!

5 posted on 08/28/2010 11:08:46 AM PDT by ScaniaBoy (Part of the Right Wing Research & Attack Machine)
[ Post Reply | Private Reply | To 2 | View Replies]

To: ScaniaBoy

Well said...It’s been a long 4 plus years for all but especially SSgt. Wuterich and his family.


6 posted on 08/28/2010 11:22:11 AM PDT by jazusamo (But there really is no free lunch, except in the world of political rhetoric,.: Thomas Sowell)
[ Post Reply | Private Reply | To 5 | View Replies]

To: jazusamo
There is more at stake than mere legal precedence, Puckett explained. Also at issue is the overriding principal of balanced justice, a cornerstone of American jurisprudence. Why is the government privileged to leave in place a prosecution team long past the time ordinary personnel procedures dictate they move on, Puckett rhetorically asked, while insisting a critical Marine defense lawyer serving the same cause was forced into retirement over his repeated protests?

If I understand this correctly, the "Hutchins Motion" requests the court apply the "principle of balanced justice" to either return LtCol Vokey to active duty as a defense counsel or dismiss the case. If the prosecution fights the motion and/or the court chooses to deny the motion, they are both in essence saying that Wuterich is not entitled to the best possible defense!!!

7 posted on 08/28/2010 11:38:08 AM PDT by smoothsailing
[ Post Reply | Private Reply | To 2 | View Replies]

To: smoothsailing

I may be interpreting this wrong but I read it that this “Hutchins Motion” asks that all charges be dismissed against SSgt. Wuterich.

I doubt that LtCol Vokey could be returned to the defense team at this late date having worked at the same law firm that’s representing Cpl. Hector Salinas, Vokey won’t be able to cross examine him and that was the original plan.


8 posted on 08/28/2010 11:50:06 AM PDT by jazusamo (But there really is no free lunch, except in the world of political rhetoric,.: Thomas Sowell)
[ Post Reply | Private Reply | To 7 | View Replies]

To: jazusamo
I doubt that LtCol Vokey could be returned to the defense team at this late date having worked at the same law firm that’s representing Cpl. Hector Salinas, Vokey won’t be able to cross examine him and that was the original plan.

Right, and if the court can't restore the "balance" that existed with Vokey, then dismissal of all charges is the only remedy. Looks like a brilliant motion by Puckett IMO. How can the court appear fair and impartial and not dismiss the charges?

9 posted on 08/28/2010 12:08:04 PM PDT by smoothsailing
[ Post Reply | Private Reply | To 8 | View Replies]

To: smoothsailing
Looks like a brilliant motion by Puckett IMO. How can the court appear fair and impartial and not dismiss the charges?

Absolutely, Smooth. Neal Puckett has throw a wrench into the prosecutions case, not only because of the prior Hutchins ruling but because of the double standard of retaining the same prosecutors while dismissing Vokey..

10 posted on 08/28/2010 12:23:33 PM PDT by jazusamo (But there really is no free lunch, except in the world of political rhetoric,.: Thomas Sowell)
[ Post Reply | Private Reply | To 9 | View Replies]

To: jazusamo

BUMP!


11 posted on 08/28/2010 12:26:01 PM PDT by Lancey Howard
[ Post Reply | Private Reply | To 2 | View Replies]

To: jazusamo; smoothsailing
"...... I read it that this “Hutchins Motion” asks that all charges be dismissed against SSgt. Wuterich.

That's the way I read it, fwiw.

I don't see how the government could possibly come out of this in any position other than in contempt should they open up that Jumanji box.

Everyone involved in in this well documented attack on Frank's rights from "Rosie" on up (down?) should be indicted for conspiracy to deny him his rights.

Could you imagine how many hands are dirty in this one, from Sean (I wonder what working at Taco Bell will be like) Sullivan to peckerheaded pentagon perfumed princes?

12 posted on 08/28/2010 12:47:18 PM PDT by 4woodenboats (Defend America peacefully, vigorously, and swiftly against all enemies before she becomes a memory)
[ Post Reply | Private Reply | To 8 | View Replies]

To: jazusamo; smoothsailing; potlatch; ntnychik
I called our congressman, senator, Boehner yesterday to vigorously express my outrage the government is "shelving its plans to prosecute the mastermind of the 2000 USS Cole attack."

We have a president and attorney general who won't prosecute Black Panthers in order to protect the voting rights our military is fighting abroad to defend.

KSM and the Lockerbie bomber get special treatment.

The Ft. Hood jihad attack was a massacre.

The Haditha "incident" was one day in a multi-year war, hyperinflated by Aljazeera and its allies.

The mastermind of 911 gets more tender care than men who defend America from such murderers.

Further this deponent sayeth not.

13 posted on 08/28/2010 12:59:52 PM PDT by PhilDragoo (Hussein: Islamo-Commie from Kenya)
[ Post Reply | Private Reply | To 1 | View Replies]

To: 4woodenboats; jazusamo

This appears to be the “Hutchins Motion” document in it’s entirety...

DEFENSE MOTION FOR APPROPRIATE RELIEF TO DISMISS ALL CHARGES AND SPECIFICATIONS FOR VIOLATION OF RIGHT TO DETAILED COUNSEL

http://www.michaelyon-online.com/images/pdf/loss-of-counsel-hutchins-motion.pdf


14 posted on 08/28/2010 1:19:50 PM PDT by smoothsailing
[ Post Reply | Private Reply | To 12 | View Replies]

To: 4woodenboats

I like your closing and it’s dead on the money.


15 posted on 08/28/2010 1:21:11 PM PDT by jazusamo (But there really is no free lunch, except in the world of political rhetoric,.: Thomas Sowell)
[ Post Reply | Private Reply | To 12 | View Replies]

To: PhilDragoo

Excellent points and sadly so true.


16 posted on 08/28/2010 1:22:33 PM PDT by jazusamo (But there really is no free lunch, except in the world of political rhetoric,.: Thomas Sowell)
[ Post Reply | Private Reply | To 13 | View Replies]

To: smoothsailing

WOW!

I’m no legai eagle but that motion sounds pretty dead bang cut and dried to me.

Thanks for finding and posting link, Smooth.


17 posted on 08/28/2010 1:45:42 PM PDT by jazusamo (But there really is no free lunch, except in the world of political rhetoric,.: Thomas Sowell)
[ Post Reply | Private Reply | To 14 | View Replies]

To: jazusamo; smoothsailing
Now THAT was a Wham, Bam, slam the lid on the trash can close!!! (but thanks for the compliment on mine)

After all these years I can barely comprehend the raw, in your face evil that the prosecution has harbored in their hearts for SSgt Wuterich and his squad.

You'd think that with all their nefarious plots broken up one by one, they'd exhibit some semblance of professionalism by now, but no, they stole Frank's lawyers away from him in broad daylight - do they really think they're invisible?

Thanks for finding that, smooth.

18 posted on 08/28/2010 3:47:30 PM PDT by 4woodenboats (Defend America peacefully, vigorously, and swiftly against all enemies before she becomes a memory)
[ Post Reply | Private Reply | To 17 | View Replies]

To: smoothsailing; 4woodenboats; jazusamo

The angle on the “Hutchins Motion” is not all that clear. Maybe Helms will follow up.

Nonetheless, more details pointing to a witch hunt.


19 posted on 08/28/2010 3:47:52 PM PDT by Gene Eric
[ Post Reply | Private Reply | To 14 | View Replies]

To: PhilDragoo; jazusamo
>> The Haditha "incident" was one day in a multi-year war, hyperinflated by Aljazeera and its allies.

Plenty of "Americans" contributed to the misinformation surrounding the Haditha "incident" including Murtha's outrageous, unjustified, presumptuous accusation of "cold blooded killers" on the floor of Congress!.

As jazusamo said:
But for the pathetic and biased reporting by Tim McGirk of TIME and the outrageous remarks by John Murtha on worldwide TV this incident would have been a sad one but not a criminal one. (MILITARY: Final Trial in Iraq Killings to Unfold - Post #5)
20 posted on 08/28/2010 3:59:38 PM PDT by Gene Eric
[ Post Reply | Private Reply | To 13 | View Replies]


Navigation: use the links below to view more comments.
first 1-2021-4041-49 next last

Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.

Free Republic
Browse · Search
News/Activism
Topics · Post Article

FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson