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RE: Lopez discovery



Whom have you interviewed so far?  I spoke to Crista today.  I am uncertain
how the Government intends to prove this case given her testimony and
recollections.  I understand that they don't intend to call her.  I want to
make sure that she is produced.  With respect to Kelton, before we ask that
she be deposed we need to ask that she be immunized and ordered to testify.
The reason is she's an exculpatory witness and she gave orders that our
client followed which raises the defense of obedience to orders under R.C.M.
912.  Every specification in which Lopez is charged Kelton is present as
well. Kraics told me that she doesn't believe Lopez would have done any of
the things that are alleged without Kelton's domineering presence and
influence.  On the one issue that Kraics points a finger at Lopez, orders
violation to get the platoon into the barracks, showered and changed, she
cannot say whether she saw who gave the platoon the order to run, whether it
was the student staff, Kelton or Lopez.  Kelton is a necessary, relevant and
material witness to all the alleged charges.  

I am attaching the statement from Lopez memorializing the conversation
Kraics had with her.  Kraics clearly violated Lopez' 5th Amendment right to
remain silent and against self incrimination.  She told me that Lopez made
admissions.  I want you to think about how we should handle this.  I am
thinking of a motion to dismiss for violation of a fundamental right or a
UCI motion for interference with the ACR.  I am open to suggestions.



-----Original Message-----
From: White Capt Bret A [mailto:bret.a.white@usmc.mil] 
Sent: Wednesday, May 04, 2011 9:44 AM
To: Haytham Faraj
Subject: RE: Lopez discovery

Haytham,

The file is pretty large, so I'm having a copy FedEx-ed to you.  You should
have it NLT tomorrow.

Will that deposition request come out of your office, or do you want me to
generate that?  I'll be here on 10 & 11 May, so we can coordinate that.
Also, our Pg 56 matters are due on 11 May.  

S/f,

Bret

-----Original Message-----
From: Haytham Faraj [mailto:haytham@puckettfaraj.com] 
Sent: Tuesday, May 03, 2011 18:17
To: White Capt Bret A
Subject: Lopez discovery

Jim,

I need all the statements (enclosures) to the investigation.  I do not have
those.  If you have an electronic copy, please email it to me.  If you don't
have an electronic copy, please FedEx the statements to me to 1800 Diagonal
Road, Suite 210, Alexandria, VA 22314.

 

We need to request to depose GySgt Kelton. I plan to come next week, either
the 10th or 11th to try and speak to some of the Marines who have made these
allegations.  

 

Haytham Faraj, Esq.

PUCKETT & FARAJ, PC

_______________________

WASHINGTON DC METRO

The Law Firm of Puckett & Faraj, PC

1800 Diagonal Road

Suite 210

Alexandria, VA 22314

703-706-0442 Phone

202-280-1039 Fax

 

DETROIT METRO

The Law Firm of Puckett & Faraj, PC

P.O. Box 1016

Dearborn Heights, MI 48127

313-457-1390 Phone

202-280-1039 Fax

 

 

www.puckettfaraj.com <http://www.puckettfaraj.com/> 

 

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Attachment: Convo with Capt Kracis.doc
Description: MS-Word document