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RE: USNA allegations



Haytham,
  See attached.  States that 1) she never had sex with the guy, then later 2) stated it was consensual in a written statement, and then later 3) it was rape.

The highlights can be removed.

~Russ


-----Original Message-----
From: Haytham Faraj [mailto:haytham@puckettfaraj.com] 
Sent: Wednesday, November 16, 2011 10:11
To: Shinn Capt Scott R
Subject: USNA allegations

Please point me to it.

-----Original Message-----
From: Shinn Capt Scott R [mailto:scott.shinn@usmc.mil] 
Sent: Wednesday, November 16, 2011 10:09 AM
To: Haytham Faraj
Subject: RE: US v. Rowe witness request

FYI - Just read the NCIS report from the USNA allegation of rape - GOLDMINE!
3 inconsistent statements during one investigation.  YUT!




-----Original Message-----
From: Haytham Faraj [mailto:haytham@puckettfaraj.com] 
Sent: Wednesday, November 16, 2011 7:33
To: Shinn Capt Scott R
Subject: RE: US v. Rowe witness request

No worries.  Figured you got busy.  Thanks for putting it together.

-----Original Message-----
From: Shinn Capt Scott R [mailto:scott.shinn@usmc.mil] 
Sent: Wednesday, November 16, 2011 7:21 AM
To: Haytham Faraj
Subject: RE: US v. Rowe witness request

Haytham,
  I had to go to the Pentagon yesterday afternoon - thanks for filing it.

~Russ

-----Original Message-----
From: Haytham Faraj [mailto:haytham@puckettfaraj.com] 
Sent: Tuesday, November 15, 2011 18:11
To: Shinn Capt Scott R
Subject: Re: US v. Rowe witness request

Russ, 
Are you going to file this?

Haytham Faraj 
Sent from my iPhone

On Nov 15, 2011, at 3:35 PM, "Shinn Capt Scott R" <scott.shinn@usmc.mil>
wrote:

> Haytham,
>  See attached... quick and dirty.  Still needs evidence (highlighted) - is
there a statement out there from Warren and/or Wilson that talks about her
motives?
> 
> 
> ~Russ
> 
> 
> 
> -----Original Message-----
> From: Haytham Faraj [mailto:haytham@puckettfaraj.com] 
> Sent: Tuesday, November 15, 2011 12:37
> To: Shinn Capt Scott R
> Cc: 'Jim Rowe'
> Subject: RE: US v. Rowe witness request
> 
> Scott,
> Can you draft a basic witness production motion for the witnesses denied
by
> the Government?  The Government's reliance on 608(b) is misplaced.  We are
> not seeking to impeach Klay's character for truthfullness through
extrinsic
> evidence but to an issue in the case.  See notes of F.R.E. 608.  Evidence
> falling under 404(b) may be proved through extrinsic evidence.  The
language
> of the Rule is pretty clear.  We can use it to prove Klay's motive's in
> making the allegations; her modus opporendi; or her intent to divert
> attention from her own misconduct.  THIS IS NOT CHARACTER EVIDENCE.  Some
> courts have held that the defense faces a lower burden of admissibility
> because there is no danger of prejudice to the accused.  See United States
> v. Stevens, 935 F.2d 1380, 1403 (3rd cir. 1991).  See also United States
v.
> Aboumousallem, "We believe the standard of admissibility when a criminal
> defendant offers similar acts evidence as a shield need not be as
> restrictive as when a prosecutor uses such evidence as a sword. 726 F.2d
> 906, 911-12 (2nd Cir. 1984).  In an extensive analysis of the law in the
> various circuits, the Ninth Circuit opinion clearly finds that 404(b)
> applies a lower standard to the Defendant.  United States v. McCourt, 925
> F.2d 1229 (9th Cir. 1991).  
> 
> This doesn't need to be a lengthy motion; just enough to get it before the
> court and give sufficient notice to the other side.
> 
> -----Original Message-----
> From: Shinn Capt Scott R [mailto:scott.shinn@usmc.mil] 
> Sent: Monday, November 14, 2011 1:16 PM
> To: Combe Capt Peter C
> Cc: haytham@puckettfaraj.com
> Subject: RE: US v. Rowe witness request
> 
> Thank you for the clarification!
> 
> 
> V/r,
> 
> S. Russell Shinn
> Captain, US Marine Corps
> 
> Officer-in-Charge
> Defense Counsel Assistance Program
> Marine Corps Defense Services Organization
> 
> 703.614.0885 (w)
> 703.470.0671 (c)
> 
> "Marines Defending Marines"
> 
> 
> 
> 
> -----Original Message-----
> From: Combe Capt Peter C 
> Sent: Monday, November 14, 2011 13:12
> To: Shinn Capt Scott R
> Cc: 'haytham@puckettfaraj.com'
> Subject: RE: US v. Rowe witness request
> 
> Apologies,
> 
> The government will produce LtCol Hudspeth.  My email refered to Capt
Wilson
> and Maj Warren.
> 
> Capt Peter C. Combe II
> Trial Counsel
> Office of the SJA, MCB Quantico
> 3250 Catlin Ave.
> Quantico, VA 22134 
> 
> Comm: (703) 784-0037  DSN: 278
> Fax: (703) 784-0035  DSN: 278
> 
> 
> -----Original Message-----
> From: Shinn Capt Scott R 
> Sent: Monday, November 14, 2011 13:11
> To: Combe Capt Peter C
> Cc: 'haytham@puckettfaraj.com'
> Subject: RE: US v. Rowe witness request
> 
> Capt Combe,
>  On the phone this morning, I believe you indicated that the government
> would produce LtCol Hudspeth, given the clarification Mr. Faraj provided
> regarding her testimony.  Does the email below reference Capt Wilson and
Maj
> Warren or all three that the government initially refused to produce?
> 
> 
> V/r,
> 
> S. Russell Shinn
> Captain, US Marine Corps
> 
> Officer-in-Charge
> Defense Counsel Assistance Program
> Marine Corps Defense Services Organization
> 
> 703.614.0885 (w)
> 703.470.0671 (c)
> 
> "Marines Defending Marines"
> 
> 
> -----Original Message-----
> From: Combe Capt Peter C 
> Sent: Monday, November 14, 2011 13:05
> To: haytham@puckettfaraj.com; Shinn Capt Scott R
> Subject: US v. Rowe witness request
> 
> Good afternoon gentlemen,
> 
> After reviewing the applicable M.R.E.s, the various statements of the
> witnesses, and your request the government maintains that the requested
> witnesses will not be produced.
> 
> Unfortunately it appears that we will have to address this with the court.
> 
> Very Respectfully,
> Peter C. Combe II
> Capt, U.S. Marine Corps
> Trial Counsel
> 
> Office of the Staff Judge Advocate
> Military Justice Office
> Marine Corps Base Quantico
> 3250 Catlin Avenue
> Quantico, VA 22134
> 
> Comm: (703) 784-0037  DSN: 278
> Fax: (703) 784-0035  DSN: 278
> 
> NOTICE:  This electronic transmission contains privacy sensitive
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> 
> 
> <Rowe Motion - Compel Witnesses.docx>


Attachment: Klay USNA Rape Allegation.pdf
Description: Adobe PDF document

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