• Special to The Bee

    Marine Lance Cpl. Delano Holmes at his December court-martial proceedings for stabbing an Iraqi soldier.

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  • SUSPECT SOLDIERS

    DAY ONE
    Era of waivers and lax background checks for U.S. military.
    Troubled histories follow some troops to Iraq war
    Hot temper ended Sacramento man's dream of being a Marine

    DAY TWO
    Rush to legislate judicial leeway for post-Iraq crimes.

    DAY THREE
    Death of Iraqi doctor leads to autopsy of his shooter's past.

    DAY FOUR
    Microcosm of military applicants in one small Texas town.

    FOLLOW UP
    California National Guard scrutinizes recruiter offenses

    Audio Slideshow: Midland military recruiting

    Q: RUSSELL,

    Concerning your article:
    Criminal pasts often foreshadow soldiers' misconduct
    http://www.startribune.com/world/24794794.html?location_refer=Style%20+%20People

    I entered the names of the 3 gentleman Randal Ruby, Delano Holmes, Shane Carl Gonyon into Criminal Searches, NO RECORDS FOUND. http://www.criminalsearches.com/

    Have you ever researched if in addition to Felony Waivers, Felons are having their Felony Criminal records wiped clean as well as part of the deal?

    Retirado


    A: We obtained the records on Ruby from Tacoma police, El Paso County (Colo) law enforcement authorities, from police in Maine and from fedeal court.
    The records on Holmes came from civlian authorities in Indiana, and, as you can see from the story, military authorities were aware of the records. We also obtained information on him from the militay.
    Records on Gonyon came from federal and local authorities and courts in Wyoming, much of which was verfied in his military records. In letters written by Gonyon in his criminal files and in transcripts in his military records, he acknowledged much of what was in the records.
    Not sure if felons can have their records expunged in exchange for military service; however, people charged but not yet convicted have had charges stayed in lieu of military service.


    38 questions answered | Submit a question


    JOURNALIST BIOS

    RUSSELL CAROLLO has been a special projects reporter for the The Bee since 2006. Previously, he worked on special projects at the Dayton Daily News, where he won a Pulitzer Prize. A native of New Orleans, he holds a bachelor's in journalism from Louisiana State University and a bachelor's in history from Southeastern Louisiana University.

    JOSÉ LUIS VILLEGAS has been a photo journalist with The Bee since 1992. His work was part of the staff entry at the San Jose Mercury News awarded a Pulitzer Prize for its coverage of the Loma Prieta Earthquake and its aftermath. Villegas recently published his third book on Latin baseball, "Far From Home."

    ROBERT DORRELL is the Bee's graphics director, supervising a staff of four newsroom graphics journalists. His past work has won Society for News Design and Society of Publication Designers awards. He was part of a team at the Chicago Tribune that won a Pulitzer Prize for its examination of chronic flight delays at O'Hare International Airport.

    HOW THIS SERIES WAS REPORTED

    In reporting "Suspect Soldiers," Bee reporter Russell Carollo focused primarily on people entering the military since the Iraq war began in 2003 and on those linked to incidents in Iraq.

    He also examined cases of returning veterans whose crimes were believed linked to post-traumatic stress disorder, and found that several had pre-Iraq criminal records that offered another explanation for their subsequent criminal behavior.

    His interviews spanned 30 states, including 200 people ranging from police officers and court officials to soldiers and Marines – and their families. He filed more than 100 public records requests, yielding millions of computer records and thousands of pages of courts-martial files, military investigative reports and civilian court and police records.

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Suspect Soldiers: Troubled histories follow some troops to Iraq war

Bee investigation finds the military let in applicants with risky backgrounds -- with sometimes tragic results

Published: Sunday, Jul. 13, 2008 | Page 1A

Before Army Sgt. 1st Class Randal Ruby was accused in Iraq of beating prisoners and of conspiring to plant rifles on dead civilians, he amassed a 10-year criminal record documenting assaults on his wife in Colorado and Washington state and a drunken high-speed police chase in Maine for which he remains wanted.

Before Lance Cpl. Delano Holmes stabbed an Iraqi private to death with a bayonet, he was hospitalized after threatening suicide in high school, accused of assault, disorderly conduct and trespassing, and, in the months leading up to deployment, was twice linked to drug use.

Before Army Spc. Shane Carl Gonyon was convicted of stealing a pistol at Abu Ghraib prison, he was convicted twice on felony charges and arrested four times, once for allegedly giving a 13-year-old girl marijuana in exchange for oral sex. He enlisted weeks after his release from a federal prison in Oregon.

During a yearlong examination, The Sacramento Bee studied the civilian and military backgrounds of hundreds of troops identified from recruiting documents and other military records, focusing on those who entered the services since the Iraq war began and those linked to in-service problems.

Though not a representative sample, the 250 military personnel analyzed most closely for "Suspect Soldiers" included 120 with questionable backgrounds, including felonies and serious drug, alcohol or mental health problems.

Risks associated with employing people with criminal histories multiply in a war zone, where a single incident by one soldier or Marine can affect entire units and fuel anti-American sentiment.

Ruby, Holmes and Gonyon were among 70 with troubled pasts whom The Bee linked to incidents in the military, most occurring in Iraq. A number of those incidents were identified for the first time through military records; even in some well-publicized incidents, The Bee uncovered criminal records not previously made public.

Though dozens of these soldiers would not have qualified for law enforcement jobs in this country, the military sent them to Iraq, where troops often function as police officers.

"These guys are out there carrying weapons, fighting on the streets with drugs in their pockets," said Tressie Cox, whose son, Lee Robert, had a history of drug and mental problems before he was charged with selling drugs in Iraq. "Shame on my son, but shame on all you people out there who are policing this and allowing this to continue to happen."

Those identified by The Bee are among the tens of thousands of military personnel recruited or retained as the armed services, entering the sixth year of the Iraq war, lowered educational, age and moral standards and granted a growing number of waivers to applicants whose backgrounds would otherwise have barred them from serving.

The percentage of Army recruits receiving so-called "moral conduct" waivers more than doubled, from 4.6 percent in 2003 to 11.2 percent in 2007. Others, The Bee found, were able to enlist because they had no official criminal record of arrests or convictions, their records were overlooked or prosecutors suspended charges in lieu of military service - akin to a now-defunct Vietnam-era practice in which judges gave defendants a choice between prison and the military.

"How in the hell can they legally possess a gun?" asked Montgomery County, Ala., Sheriff D.T. Marshall, when questioned about a soldier from his county.

That soldier, Eli C. Gregory, was convicted in an attempted home invasion and of felony theft in Alabama, making him ineligible to legally possess a firearm there. Yet the military gave him a rifle and sent him to Iraq, where he was convicted by the Army of assault and battery on a fellow soldier and discharged.

Gregory, who returned to Alabama after his court-martial, said during an interview that he still cannot legally possess a firearm in the United States.

The military defended its recruiting policies, including granting more waivers for past conduct. "Standards in our society have changed over the years; we are a reflection of those changes," said Douglas Smith, spokesman for the Army Recruiting Command. "Considering offering a waiver to otherwise qualified recruits is the right thing to do for those Americans who want to answer the call to duty."


Call The Bee's Russell Carollo, (916) 321-1178. Director of Editorial Research Pete Basofin and Assistant Director Sheila A. Kern contributed to this report.

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