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First shots fired returned in
Third Battle of Fallujah:
Defense wants decorated Marine
out of civilian court

by Nathaniel R. Helms

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November 22, 2007, Los Angeles, California -- The first Marine charged in civilian court for crimes that allegedly occurred in combat will be in court again December 17, according to court documents filed in the United States District Court for Central California.

Jose Luis Nazario is charged with two counts of  voluntary manslaughter for allegedly killing two enemy prisoners of war at Fallujah, Iraq on November 10, 2004. The former Marine sergeant and fired Riverside, California probationary patrolman is charged under a vague and barely tested federal statute called the Military Extraterritorial Jurisdiction Act. It was intended to give the government the ability to prosecute Department of Defense employees and military personnel with crimes they committed in foreign venues, according to government documents.

Kevin B. McDermott, co-counsel for Nazario, said a Motion for Discovery filed Wednesday is the first of many motions the defense intends to present in a pre-trial effort to remove the decorated combat Marine from being tried before civilians. If the effort fails, McDermott anticipates Nazario will go to trial in March or April, 2008. McDermott and co-counsels Douglas L. Applegate and Joseph M. Preis filed the motion before U.S. District Judge Stephan G. Larson. The action is scheduled to be heard at 2 p.m. on December 17th in Riverside.

The motion asks the court to compel the government to produce any and all evidence pertaining to Nazario’s arrest and prosecution. Accompanying the motion was a declaration filed by Marine Corps Judge Advocate Lt. Col. Matthew Cord describing the kinds of documents and other physical evidence the government has likely amassed in its pursuit of the case against Nazario. Defense attorneys view the forthrightness of NCIS investigators with a jaundiced eye and adding Cord’s voice to the Motion for Discovery is likely to encourage the government to be more forthcoming than it otherwise might be, McDermott explained.

Thom Mrozek, the Public Affairs Officer for the U.S. Attorney's Office for Central District of California in Los Angeles was unavailable for comment when this report was posted.  

Nazario was charged on August 5 after being stripped of his badge and gun and frog marched past his peers by Naval Criminal Investigative Service special agents. He was arrested 25 days before he completed his 18-month probationary period that would have precluded his firing.

McDermott said the NCIS agents--notorious for their questionable tactics--arrested Nazario before he would have been protected from losing his job by police union rules. He was arrested after Sgt. Jermaine Nelson, an active duty Marine, confessed to an NCIS investigator, without the benefit of legal counsel, that he killed one Iraqi prisoner after being egged on by Nazario. Nazario was Nelson’s squad leader at Fallujah.

Nelson’s statement is the most incriminating among several conflicting statements given to investigators by at least nine Marines. All of the Marines belonged to 3rd Platoon, Kilo Co, 3rd Battalion, 1st Marines, the same unit from which four Marines were charged with murder at Haditha, Iraq a year later.

Nelson was briefly arrested at Camp Pendleton last August and charged with unpremeditated homicide under the authority of the Uniform Code of Military Justice before General James N. Mattis ordered the charges dismissed until a more complete investigation could be conducted. Mattis has since been transferred and the ultimate authority in Nelson’s case is now Lt. Gen. Samuel Helland, who replaced Mattis as Commander of West Coast Marines. No decision has been announced about whether he will be charged again.

At least one other Marines has been implicated in shooting to death the prisoners. According to witness statements former Corporal Ryan Weemer, the witness who first brought the allegations to the government’s attention, also shot one of the prisoners. At the time Weemer revealed the information he said he had only witnessed the killings..

Nazario is accused of executing two of four Iraqi insurgents fighters captured in the opening moments of Operation Al Fajr--the Second Battle of Fallujah--that produced a platoon of heroes from 3/1 during the roughest fighting American servicemen have experienced since the Vietnam War. The Iraqis were captured during heavy fighting in a house where they had barricaded themselves and attacked the Marines with automatic weapons discovered in the house.

Before the allegations of murder surfaced 3/1, known in the Corps as the Thundering Third, was considered one of the premier fighting units in the American arsenal. Among the heroes from 3/1 who participated in the battle are two Navy Cross recipients and a platoon of Silver and Bronze Star recipients. Almost half of the 1,250-man reinforced infantry battalion was wounded during the month-long fight.

The allegations came to light when Weemer told federal investigators he had witnessed the unlawful killings while serving under Nazario in Iraq. Weemer is currently a college student living in Kentucky. After his revelations were passed on to the Naval Criminal Investigative Service CIS in late 2006 it began a 14-month investigation into the alleged killings.

“I think the toughest part for Nazario is that NCIS calculated his arrest to be timed before he could be protected from losing his job and, for whatever reason, unlimited venom. The methods they used was tough on the case, tough on his family, and terribly expensive for a young man who doesn’t have a decent income,”  McDermott said.  “What Jose is faced with is easily trying to raise $50,000 to $200,000 just in expert witness fees and forensic, electronic scanning, and video experts.”

The federal government recently turned up the heat a notch when they called Capt. Jesse Grapes to the Grand Jury in Riverside to reveal what he knew about Nazario’s involvement in the alleged murders. Grapes, Nazario’s platoon leader and a decorated combat Marine, gained fame and accolades at Fallujah for his daring, aggressive leadership. Witness testimony is paramount in the case because there is no physical evidence, no crime scene, no named victims, and no certainty the events alleged ever happened, McDermott added.

“Grapes came down, took the Fifth and went back home,” McDermott said. “Ironically, if a Blackwater employee was standing next to Nazario when this allegedly happened he could not be charged with a crime under U.S. law. He would be untouchable under the current law Nazario is charged under because he would have been a contractor for the U.S. State Department. Equal protection does not apply here. Laws cannot be written that apply to one class of people and not to another.”

 

Nathaniel R. Helms
Defend Our Marines
22 November 2007

 

Note: Nat Helms is a Contributing Editor to Defend Our Marines. He is a Vietnam vet, journalist, combat reporter, and, most recently, author of My Men Are My Heroes: The Brad Kasal Story (Meredith Books, 2007)

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© Nathaniel R. Helms 2007

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