United States v. Hutchins

CourtCourt of Appeals for the Armed Forces
DecidedMay 29, 2019
Docket18-0234/MC
StatusPublished

This text of United States v. Hutchins (United States v. Hutchins) 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. Hutchins, (Ark. 2019).

Opinion

This opinion is subject to revision before publication

UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES _______________

UNITED STATES Appellee v. Lawrence G. HUTCHINS III, Sergeant United States Marine Corps, Appellant No. 18-0234 Crim. App. No. 200800393 Argued January 23, 2019—Decided May 29, 2019 Military Judges: Michael B. Richardson (arraignment at rehearing) and A. H. Henderson (rehearing) For Appellant: Lieutenant Colonel S. Babu Kaza, USMCR (argued); Captain Thomas R. Fricton, USMC, and Christo- pher Oprison, Esq. (on brief); Lieutenant Doug Ottenwess, JAGC, USN. For Appellee: Lieutenant Kimberly Rios, JAGC, USN (ar- gued); Colonel Mark K. Jamison, USMC, Major Kelli A. O’Neil, USMC, and Brian K. Keller, Esq. (on brief). Judge OHLSON delivered the opinion of the Court, in which Chief Judge STUCKY, and Judges RYAN, SPARKS, and MAGGS, joined. _______________

Judge OHLSON delivered the opinion of the Court. At a 2007 general court-martial, a panel convicted Appel- lant of a number of offenses related to the 2006 unlawful killing of an unknown Iraqi man in the Hamdaniyah area of Iraq. However, the panel also acquitted Appellant of a num- ber of other offenses related to this same incident. Upon ap- pellate review in 2013, this Court set aside the findings and sentence and authorized a rehearing. United States v. Hutchins, 72 M.J. 294, 300 (C.A.A.F. 2013). At the 2015 re- hearing, Appellant was charged only with those offenses of which he was convicted at the first trial, and he was convict- ed of most of these charged offenses. The issue now before us is whether at the rehearing the military judge erred when he denied a defense motion to suppress evidence related to offenses of which Appellant had been acquitted at his first trial. We hold that the military judge did not err because the United States v. Hutchins, No. 18-0234/MC Opinion of the Court

doctrine of issue preclusion does not apply in this case, and therefore the military judge was permitted to examine whether the evidence was admissible under the Military Rules of Evidence (M.R.E.). I. Factual and Procedural Overview A. The First Trial The following evidence was introduced at the 2007 court- martial: The appellant was assigned as squad leader for 1st Squad, 2nd Platoon, Kilo Company, 3rd Battalion, 5th Marines, assigned to Task Force Chromite, conducting counter-insurgency operations in the Hamdaniyah area of Iraq in April 2006. In the evening hours of 25 April 2006, the appellant led a combat patrol to conduct a deliberate ambush aimed at interdicting insurgent emplacement of improvised explosive devices (IEDs). The court- martial received testimony from several members of the squad that indicated the intended ambush mission morphed into a conspiracy to deliberately capture and kill [an Iraqi insurgent who was] a high value individual (HVI), believed to be a leader of the insurgency. The witnesses gave varying testimony as to the depth of their understanding of alternative targets, such as family members of the HVI or another random military-aged Iraqi male. Considerable effort and preparation went into the execution of this conspiracy. Tasks were accomplished by various Marines and their corpsman, including the theft of a shovel and AK- 47 from an Iraqi dwelling to be used as props to manufacture a scene where it appeared that an armed insurgent was digging to emplace an IED. Some squad members advanced to the ambush site while others captured an unknown Iraqi man, bound and gagged him, and brought him to the would-be IED emplacement. The stage set, the squad informed higher headquarters by radio that they had come upon an insurgent planting an IED and received approval to engage. The squad opened fire, mortally wounding the man. The appellant approached the victim and fired multiple rifle rounds into the man’s face at point blank range.

2 United States v. Hutchins, No. 18-0234/MC Opinion of the Court

The scene was then manipulated to appear consistent with the insurgent/IED story. The squad removed the bindings from the victim’s hands and feet and positioned the victim’s body with the shovel and AK-47 rifle they had stolen from local Iraqis. To simulate that the victim fired on the squad, the Marines fired the AK-47 rifle into the air and collected the discharged casings. When questioned about the action, the appellant, like other members of the squad, made false official statements, describing the situation as a legitimate ambush and a “good shoot.” The death was brought to the appellant’s battalion commander’s attention by a local sheikh and the ensuing investigation led to the case before us. Hutchins, 72 M.J. at 296 (citation omitted). At trial, the Government proceeded under the theory that Appellant and his squad developed three alternative plans to “murder[] [a] man in cold blood” for the purpose of sending a message to the local Iraqi population. Plan A in- volved forcing the HVI from his house in the middle of the night, taking him to a previously created IED hole, killing him, and staging the scene to make it appear as if the HVI had been planting an IED. Plan B involved taking and kill- ing one of the HVI’s brothers if the HVI was not home. Plan C involved murdering any adult Iraqi man if the squad could not execute plan A or plan B. Trial counsel explained that the squad ultimately executed plan C. The defense, however, took the position that the command directed Appellant and his squad to “get” the HVI, that Appellant interpreted this directive to mean that his mission was to capture or kill the HVI, and that Appellant believed at the time that his squad had lawfully killed the correct person. The members’ general verdict convicted Appellant of four offenses: one specification of conspiracy to commit offenses under the UCMJ (larceny, false official statements, murder, and obstruction of justice), one specification of making a false official statement, one specification of unpremeditated murder of an unknown Iraqi man, and one specification of larceny, in violation of Articles 81, 107, 118, and 121, Uni- form Code of Military Justice (UCMJ), 10 U.S.C. §§ 881, 907, 918, 921 (2006). The members found a number of overt acts to be part of the conspiracy, including: (1) four squad mem-

3 United States v. Hutchins, No. 18-0234/MC Opinion of the Court

bers took an unknown Iraqi man to the IED hole; (2) three of these squad members forced the unknown Iraqi man to the ground and bound his hands and feet; and (3) after the squad members left the IED hole, five squad members, in- cluding Appellant, fired their weapons toward the unknown Iraqi man resulting in his death. The members acquitted Appellant of seven other offenses: one specification of making false official statements, the greater offense of premeditated murder of an unknown Iraqi man, one specification of assault on an unknown Iraqi man by unlawfully forcing him to the ground and binding his hands and feet, one specification of housebreaking involving the dwelling of an unknown Iraqi man, one specification of kidnapping an unknown Iraqi man, and two specifications of obstruction of justice, 1 in violation of Articles 107, 118, 128, 130, and 134, UCMJ, 10 U.S.C. §§ 907, 918, 928, 930, 934 (2006). Additionally, for the conspiracy specification the members excepted “housebreaking” and “kidnapping” from the list of UCMJ offenses that were part of the conspiracy agreement, and they also excepted four charged overt acts including that: (1) four squad members walked from the HVI’s house and entered an unknown Iraqi man’s home; and (2) two squad members took an unknown Iraqi man from his home against his will.

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United States v. Hutchins, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hutchins-armfor-2019.