Breaking news. (1) The editor of the UK law journal which published Fred Davies's series is interested in a possible rebuttal. (2) An email from one of our American reader-lawyers says the series reads like a paid defense lawyer or PR shill hoaxing an ill-informed English readership and very unlikely he simply missed massive areas like these in court transcripts which show his Italy-wide conspiracy theory to be made up.

All our posts on American context

Monday, April 06, 2015

Columbia University Journalism School Blasts Fabricated Story - But What Of Hundreds In Our Case?

Posted by Peter Quennell


1. The Damage From False Media Reports

Once a false meme is put out there it can do immense harm and be almost impossible to turn around.

Public relations houses try to propagate memes, and if they are false that is sleazy and unethical but usually does not contravene criminal law.

But serious media spreading such memes have a very strong moral mandate and at times a legal mandate to check, double-check, and check again.

Often the real damage extends way beyond immediate victims and witnesses and families and friends. It can chill and distort right across law enforcement and the justice system and deeply affect paranoia-prone minds.

2. The Rolling Stone Article Report

What was misreported in the fortnightly Rolling Stone is described chronologically today by Rolling Stone itself here.

Essentially, an experienced reporter with a valid story did not go the extra mile to check if her highly inflammatory flagship claim was true.

There seems no question now that it was not.

The first report that the story did not smell right was posted by a respected reporter here. A week later, the Washington Post reported serious discrepancies here and here.

A few days later Rolling Stone itself cautiously began to ‘fess up. The story was indeed untrue. Neither the reporter nor the editor had checked, double-checked, and checked again.

Its owner Jann Renner contracted with the Columbia University Graduate Journalism School to publish an in-depth report.  The supposed victim was increasingly contradicted by her own friends and shown to have changed stories a lot. On 23 March local police reported that their investigation turned up no sign of a crime.

Yesterday the journalism school published their conclusions on “What Went Wrong” and they will make available and summarise the full version of their report on April 8th.

Damage has rippled on and on not least to women who have a huge interest in being taken seriously when they have a complaint.

The University of Virgina is in full damage control mode (that campus is about one hour’s drive southwest of Washington). Who could now be charged or sued is discussed here in the Washington Post. Many reputations have come out looking worse.

3. Relevance To Meredith’s Case?

On 27 June 2011 (right in the middle of the Hellmann appeal) Rolling Stone published one of the least accurate and most damaging and defamatory of literally hundreds of inaccurate reports.

Nathaniel Rich reported only in English, of course, from safely across the Atlantic, and there was zero due diligence by the editor at Rolling Stone (the same editor as today). His false claims were very widely quoted elsewhere. See here, and here, and here, and here, and here, and here, and here.

Rolling Stone inflamed public opinion through false claims.  It added to the perception that an extradition battle could drop two governments in the soup. That may have impacted the Supreme Court.

Yes, this case of mass misreporting seems every bit as bad. 

Posted on 04/06/15 at 10:59 AM by Peter Quennell. Click screenname for a list of all main posts, at top left.
Archived in Reporting on the caseV bad reportingThe wider contextsAmerican context
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Saturday, March 28, 2015

Meredith May Not See Justice (Yet) But She Will Leave At Least Three Legacies

Posted by Peter Quennell





Meredith’s goal in life was to help people, and she had thought of making a career in the European institutions in Brussels.

So much of human organization is messy and very hard to make better. She would have found that.  But somehow, often in a terrifying lurch, systems do sometimes tend to get better.

These better systems between them benefiting millions may all be attributed to Meredith. More than 99% of humanity can achieve in a lifetime.

1) Perugia is a safer more thriving place now

This is a repeat of our post of 9 April 2010 - there has been a mayor-change, but the broad safety and economic trends continue.

Meet Wladimiro Boccali. The mayor of Perugia.

A year ago when Mr Boccali ran for office (video above) it was in the context of a city-wide desire for prosperity, public safety, support for the police and the court system, the enhancement of Perugia’s reputation, and the clamping down on drug dealing and student excesses.

A mood that very much flowed from the shock of Meredith’s passing. A sense that certain things had gone too far.

Since then, Mr Boccali has been in the Italian national news almost daily, and he is coming to be seen as the kind of political leader Italy could really use in a turbulent future.

He is in the news again right now, because there was a riot in the main piazza of the old city by some drunks late last saturday night.

In part inspired and encouraged by good town leadership, Perugia’s economy is now one of the more thriving city economies in Italy. Perugia’s median IQ is extremely high (Perugia is probably one of the smartest cities in Europe) and a lot of very advanced research goes on there.

Perugia’s town administration does many caring things, such as the special city council meeting for Sonia Marra.

And seemingly attracted by all of this, people are moving to Perugia in droves - its population is increasing at double the national growth rate.

So. Meet the new Perugia. Meredith’s own qualities, writ large.

Since that post Perugia and the university have recognised Meredith by way of a scholarship and a one-day seminar.

2) American universities acted to stop future Knoxes

Knox behaved grossly irresponsibly in heading to Perugia under-funded, intent on drug-doing, and with zero intention of seriously studying.

The University of Washington and many others realised they could have huge liabilities if they did not distance themselves a lot from such loose cannons in future.

In October 2009 we reposted this report by Andrea Vogt which described the initiation of measures many American universities have now come to implement.

Mirroring a nationwide trend, the University of Washington is overhauling how its students and professors interface with foreign countries….

The UW study abroad experience today involves much more oversight than it did two years ago when Amanda Knox left on an unsupervised European adventure that quickly degenerated into a nightmare.

When Knox, who is on trial for murder in Italy, left her familiar U-district environs in late summer 2007, she embarked on her own independent study in Umbria with very few guidelines or institutional oversight.

She arrived in the tolerant student melange of Perugia, a vibrant college town with temptation at every turn and many paradoxes (drug deals and party plans are often made on the steps of the cathedral).

A month later, the honor student’s pub-crawling, pot-smoking college shenanigans had taken a very serious turn and she was being hauled off to the Capanne penitentiary, where she remains today, pleading her innocence as the trial and controversial accusations against her plod forward.

Once her troubles began, the university tried to offer support, but had very few official guidelines to follow for responding to the kind of complicated legal-judicial matter Knox faced.

It’s different now….

In the wake of several negative overseas episodes, officials are busy raising awareness about the positive impact the UW is having worldwide and taking steps to improve communications, regulation and emergency preparedness for its students abroad.

Compared with two years ago, international education officials are more closely tracking who, where and what study-abroad programs involve. The university has new rules:. The department chair has to sign off on the program. Insurance is required. So is a cell phone. No program money can be used to buy alcohol, just for starters.

“There’s a much more formal process now,” said Taso Lagos, a UW professor who teaches international communication and manages a study-abroad program in Greece. “With administrators that are very aware, with lines of communication open and policies in place if something happens.”...

The UW’s growing commitment to international education—- even in a budget crisis—is reflected in some developments. [UW Vice Provost for Global Affairs Stephen Hanson] was named a vice provost in January, and in the spring, the UW dedicated an entire wing of the Gerberding Hall administration building to growing an international mission and profile.

This year, a travel security and information officer is coming on board to oversee emergency response and preparedness, as is Peter Moran, a new director of international programs and exchanges who previously worked at the Fulbright Commission office in Katmandu, Nepal.

New guidelines are being put in place to streamline communications, ease financial transactions and institute mandatory training for faculty taking students abroad. The Global Support Project, a rapid-response team with one person from each branch of the central administration, takes on cross-disciplinary international challenges.

Such reforms aren’t unique to UW.

Universities across the country are examining how better to organize study abroad to meet blossoming demand from students (and prospective employers) for foreign experience. Many are turning to independent service providers whose business it is to contract housing, health care or niche risk management services dealing with legal, financial or public relations crises when things go haywire abroad…..

Though the university bore no responsibility for any of the events Knox became entangled in, media across the world continued to mention the University of Washington—whether it was because of character witnesses who were her college buddies, reports of wild off-campus parties Knox attended in Seattle or her studies while in prison.

3) Italy’s justice reforms will be nudged hard

Italian justice has a systemic problem, it has been made to tilt hard toward defendants over the years. That problem was described here and here and touched on in many other posts.

Polls have show that though Italians admire and trust their justice system and especially the brave people within it (over 100 have died fighting mafia) a majority would like some rebalancing toward victims and families.

Justice reforms are now on the national agenda. What happened in Rome yesterday to deny Meredith justice is stirring Italy and seems certain to impact them.’

Court days to flow continuously? Some backing off from automatic appeals? No juries at the second level? Prosecutors and judges to be allowed to speak out more? Maybe in lieu of some of those onerous sentencing reports? Limits to defendants talking without cross-examination in the courtroom?

These are not extreme, they are mainstream in the common-law system, and they would speed Italy’s up, make it fairer, and cost less (a lot less!).

***

All incredibly worthwhile. For one so young, in death Meredith may come to help millions for the better.

Posted on 03/28/15 at 05:01 AM by Peter Quennell. Click screenname for a list of all main posts, at top left.
Archived in Concerning MeredithHer memoryItalian justice v othersThe wider contextsPerugia contextItalian contextAmerican context
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Monday, March 23, 2015

So Is James Moninger The One Moonlighting As Anonymous Spokesman For Dept Of State?

Posted by Ergon

Above: the unfavorable context which persuades Sec of State John Kerry to stick most carefully to the rules

ThIs morning’s report noted an increasing flow of anonymous claims that Knox’s extradition is not in the cards

Also there is a certain sameness in all of the news reports of secret State Department agreements and assurances alleged to save Amanda Knox from extradition. This is a very typical one.

Paul Thompson in The UK Express for Sunday 22 March 2015 2015

US officials: Amanda Knox will never go back to Italian jail

AMANDA KNOX will never be extradited from America, even if an Italian court this week upholds her conviction for the murder of British student Meredith Kercher, according to US sources.

“Lawyers for Knox, 28, are confident she will remain free even if Italy asks for her to be sent back to resume a 28-year jail sentence.

US State Department sources say the uncertainty of the case against Knox means they will not agree to any extradition request.

Knox also has a huge amount of public sympathy in the US where she is seen as a victim of a miscarriage of justice by a foreign court.

A source at the State Department said: “There is a feeling that the whole case is flawed and that a US citizen should not have to go to jail because of that. If there is an extradition request from Italy it will be denied.”

This question, who is the State Department source (Burleigh calls him ‘American diplomat’), came up in my previous post.

  • Former US Ambassador David Thorne?

  • Some low level employee at State or Justice?

  • Completely made up by Anne Bremner and co?

So I reached out to my sources and this is what they told me informally for general background.

They considered it extremely unlikely that Ambassador Thorne or any one in Rome would pass on such assurances to Anne Bremner or even the likes of Nina Burleigh. While they could not confirm whether high level talks had taken place they did point out that John Kerry, as Secretary of State would respond differently now than when he was in the Senate and pointed to his statement “he would do his duty”.

And Italy had a new government and foreign secretary, so the latest news reports seemed entirely made up. State and Justice had been following the case quite closely and they were not going to risk offense to Italy for this case. Not to say they hadn’t been nervous when Knox went back to the US and got such heavy hitters in the media go to bat for her, but, also duly noted that public support for her was really paper thin.

This left either a made up story or some low level civil servant speaking out of turn with personal opinions … we know that The FOA lie, but also, they sometimes seize on a wisp of rumour, or some ‘source’ whose importance they tend to exaggerate.

We know about retired Justice Department lawyer J. Michael Scadron who’s been saying State and DOJ would never allow extradition. There’s even a photo of him at the Vashon Island gathering, in all his fan boy glory.

But then another person showed up on my radar. Take a look.






I’m so tired of debating with the kooks, but when some members asked me to help them out on a closed Facebook Page (275 members)  Amanda Knox and Raffaele Sollecito Roundtable which was run and overrun by FOA I joined to help out.

It turned out one of the admins was a State Department employee called James Moninger who is indeed, a ‘diplomat’, working in some role for State in Hawaii. Consular, maybe.

His Facebook friends are the entirety of the FOA it would seem (see some below), and he is an active member and admin of several other pro Knox groups. Quite the fan boy too, it seems.

He hemmed and hawed about my inclusion but within the course of a few hours I was bounced out of the group twice.  He wrote to me:

Naseer,

“I am writing to confirm that I removed you from the Amanda Knox Roundtable group. This was my decision, and I have advised the other administrators accordingly.

Earlier in the day I received a plea from one of the group members who claimed that you have harassed her in the past and contacted her employer. I have no opinions on this issue, but as site owner I am unwilling to take on a potentially significant liability.

Please don’t feel that this action was in any way predicated on the opinions you expressed in the forum.”

James Moninger

Here is my reply:

Hi, James,

“It’s your group and you’re welcome to do as you wish. That you didn’t give a chance to respond to the (false) allegation is par for the course and no loss for me. As you know, I have far bigger platforms to present my views; it was YOUR group that invited me to participate in the first place.

I already know the source of that slander from other forums and will respond appropriately.

You should also know I’d contacted the State Department previously concerning the Daily Mail and Express articles that “sources in the State Department” have said “Amanda Knox will never be extradited to Italy”.

Imagine my surprise to see you are the owner of this pro-Knox debate site, and membership in several others, which you have every right to. However, since your bio says you are a State Dept. employee, and your rather lengthy list of friends and followers have been actively advocating that Knox would never be extradited, with all sorts of references to internal department sources it is my responsibility to ask for comment:

1. Have you in any way told them the State Department would deny an extradition request?

2. Have you advised the Amanda Knox campaign in any way how to lobby the State Department or how it would respond to an extradition request?

3. Please explain the following comment on the Amanda Knox blog on February 7, 2014 at 20:38.

“Concerns about this case would more appropriately be directed to the US Department of State; not to Congress. There is little or nothing the legislative branch of the government can do to affect treaties that are already in place. (Senate hearings, etc. are not the way the federal process works.) Using profanity with senior members of Congress can never be helpful.

I am hopeful that the State Department is watching this case carefully and is prepared to choose the correct path, whatever that may eventually entail, to protect a US citizen from any further violations of human and legal rights.”

Are you, as a State Department employee, stating that Amanda Knox’s human and legal rights were violated? In a G7 country? Would you like to retract it?

I will be writing my story in 48 hours or so. Please reply at your earliest”.

Naseer Ahmad

He never replied, and it’s been a while though he did agree with someone else who called us “haters” ?

Conclusion: I will end with this. PMf/TJMK member Odysseus wrote to UK Foreign Secretary Philip Hammond, expressing his concerns. He got a reply from the North America Department of the Foreign and Commonwealth Office:

“If the Italian authorities were to make an extradition request to the US Government, we would expect that it would be considered in accordance with US laws.”

Funny sort of a coincidence, but. I sent a list of questions three days ago to the Kerchers through an intermediary. Q. 4 was “Will they call for extradition Amanda Knox if she’s convicted?”

I know they haven’t received it yet, but, in The Sunday Times the Kercher family say Knox must be extradited

Tom Kington Rome

March 23 2015

“Amanda Knox must be extradited from the US if her conviction for murdering Meredith Kercher is upheld by Italy’s supreme court this week, the family of the British student have urged.”

“Meredith’s family hope that the sentence is upheld and the law is carried out to its fullest extent,” said Francesco Maresca, a lawyer representing the family. “If that means extradition for Knox, that’s what they want.”

As always, we are with them on this. Knox needs to serve her time. Zero mistake has been proved - except for hers.


Below: some of the self-important James Moninger’s “friends” on Facebook

Posted on 03/23/15 at 09:04 PM by Ergon. Click screenname for a list of all main posts, at top left.
Archived in The many hoaxesNo-extradition hoaxThe main hoaxersThe Knox-MellasesThe SollecitosMore sockpuppetsThe wider contextsAmerican context
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Wednesday, March 04, 2015

Ten Of The Ways In Which The Karen Pruett Petition On Change Org Lies Blatantly

Posted by Peter Quennell





Hard to believe that the Knox PR is guided by a professional - good ones know to just shade the truth.

Again and again in sharp contrast the Knox PR tries to go 180 degrees the other way. Down is up. Black is white. Instead of making one or two mistakes, it makes hundreds - and then lets them stand. Again and again, talking point are shot down - but in Marriott’s zombieland they never stay dead. 

Now the Knox PR is pinning its hopes on an ill-conceived Change.org petition posted here This is just part of what Karen Pruitt and other creators get wrong.

1) There was no corruption at any point except that of the Hellmann court for which there is proof which Italy and the US have probably shared already.

2) There was no abuse of the pair, ever, and no paper trail by either the two defenses or the US Embassy vital to the credibility of this claim. In fact the defenses have invariably inclined the other way, thinking this is a foolish way to go.

3) There was no abusive interrogation of Knox on 5-6 Nov - in fact there was no interrogation at all. In great detail what happened was described at trial. Knox had insisted on being there and she merely listed some other possible perps - all of which the cops checked out. Then she herself said and wrote way too much, when she was told she had been dropped in it by RS. The cops rather hoped she’d shut up.

4) Knox herself shrugged off the need for a lawyer on that night after her statements came pouring out - even after Dr Mignini had read her her rights - as multiple witnesses testified. Knox still cant explain why she claimed she headed out alone on the night, leaving Sollecito behind.

5) RS and AK had six opportunities between November 2007 and January 2009 to get themselves freed or moved to house arrest. They failed each time. In one of those it was Cassation which turned them down. Judge Matteini and Judge Ricciarelli and Cassation listed a ton of evidence against them and believed if sprung on house arrest they could cause harm.

6) The claims about Guede in that petition are totally upside down. He didnt go gunning for them - in reality they went gunning for him!! Everybody could see that in mid 2008 as this report shows.

Claims have been made of a pact between Knox and her Italian former boyfriend Raffaele Sollecito, 24. It is alleged their lawyers have agreed to work together to blame the murder on Rudy Guede, 21, a part-time gardener from the Ivory Coast and the third accused.

Now, Guede’s lawyers are threatening to call for a separate trial for him alone - well away from the legal teams of the other two whom they fear could prejudice his case.

It is a pact, says Guede’s lawyer Walter Biscotti, that can be traced back to July when Sollecito sent Knox a bouquet of yellow flowers on her 21st birthday which both celebrated in prison.

‘There is a clear desire to make Rudy the guilty party, and it’s clear they will try anything,’ Biscotti said.

7. Guede did not testify at the 2009 trial, he just sat there mute and then went away. In sharp contrast the RS and AK teams introduced witnesses trying to do maximum harm to him.

    (a) The witness who said Guede was in his apartment; but he had not even reported that to the cops, and Judge Micheli concluded he was a publicity hound at best.

    (b) The two lawyers who said someone broke into their office; but even they hinted it was really a work-related hit as legal documents had been gone though and some probably copied and removed in a car.

    (c) The head of the pre-school in Milan; but she could not even call Guede’s presence a break-in because he must have been given a key to get in.

Neither Guede nor his lawyers were in court to cross-examine or repudiate any of those witnesses; and the prosecution took zero role - asked zero questions - so it was ONLY the RS and AK defenses and not Guede who had an unfair edge here.

8) Cassation did not say in ending Guede’s process that it must have been RS and AK along with Guede at the crime. The closed sessions at trial in 2009 showed conclusively to the judges that there had been three, which is why the defenses (not the prosecution) put Alessi and Aviello on the stand. Cassation simply agreed with this.

9) This was not a one man crime by a rapist or burglar, it was provably a 15-minute torture and humiliation pack attack fueled by rage. Knox’s trial and appeal courts both concluded that she plunged in the knife and RS and Guede have shown strong signs of not having not been pre-warned and remaining sore ever since.

10) As usual with the PR a huge amount about the case and RS and AK is simply left out. Here is a comment first posted on another thread which explains how this lies-of-omission approach works (or doesnt work).

If you watch the numerous CBS videos or read the numerous attacks on Italy on their site, do you spot a trend? CBS 48 Hours is prone to leaving an awful lot out.

Where is CBS’s translation of even one major document? Where is evidence of knowledge of even one court transcript? Where is the real reason the appeals were allowed? Where are the six opportunities RS and AK were given before trial to prove they had no role? Where are the bad times the defense had in 2009? What about the lengthy trial sessions behind closed doors? Where are the numerous conflicting alibis?  Where are the numerous whacks at one another by RS and AK? Where is AK’s disastrous stint on the stand? Where is any mention of the dealer Knox screwed for drugs? Where is the current trial of RS for his book? Where is the trial of Oggi for Knox’s book? Where is the Knox interrogation hoax? Where is the Carabineri lab nailing the “science” of C&V? Where is the known corruption of the Hellmann court? Where is the downfall of defense witnesses Alessi and Aviello? Where is the Guede/lone-wolf hoax?  Where is the downward spiral of Frank Sforza now on trial in Italy and wanted by US and Canadian police? Where is any fair remark about the Italian system or its staff? Where is the long overdue expose of the Preston hoaxes? Why are Spetzi’s many losses in court not there? Where is the truth about the Narducci 22? Where is Dr Mignini’s total rebound and promotion after Cassation sharply repudiated a rogue prosecutor and judge in Florence?  Why does CBS feel such a need to defame so many Italians in English from so far? Where is any mention of the PR’s corrupting very big bucks?

We have no problem seeing the foolish petition remain up - but in their own best interests Knox herself and Sollecito himself should want the incriminating thing taken down. It will merely further annoy the courts.

And they really should tell the blundering Marriott to get lost.

Posted on 03/04/15 at 07:24 PM by Peter Quennell. Click screenname for a list of all main posts, at top left.
Archived in The former defendantsAmanda KnoxRudy GuedeThe many hoaxesKnox interrog. hoaxThe main hoaxersThe Knox-MellasesKnox's bookThe wider contextsAmerican context
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Monday, March 02, 2015

Laments: Short Scripts With Inspiration From The Usual Suspects

Posted by Grahame Rhodes




1. Lament At A Dimly Lit Table

Amanda: ”Iʼm worried Michael, just because I have sex with Frederico Martini they can use it to convictorize me and then I will be transported back.”.

Michael slightly drunk…..”No worries Amanda. You donʼt know the law and I do (hic) Did you bring the money by the way plus another bottle of wine? and anyway, what do you mean by convictorize?”

Amanda: .....”Well I donʼt know. Bruce said I would be exterior-ronerated or something but Iʼve never heard of that position. I wonder if that includes being tied up? He also said when he phoned me in the middle of the night that I would have to be evacuated. That does sound exciting too, Iʼve never done that one either. Of course this was after he apologized for knocking me up so late.”

Michael: .....”Listen Amanda, the law in any case is made up of facts. Iʼm a judge and Iʼm in control of all the facts hand me the bottle….........(he takes a long swig)

Amanda: .... But they will send me to jail….... Here give the bottle back.

Michael: .... “Of course you will be extradited, but consider what this will mean Amanda. You will be famous and your family will be very wealthy including the Moores and the Fischers not to mention all the TV promotions and the commercials that tell what kind of soap you use in Capanne. Do you still wash by the way?........Here! (He takes another long swig) Did you bring another bottle?”

Amanda: .....”But Iʼll be in jail!!”

Michael:.... Ah yes but think of how wonderful your life will be in Capanne and how much money you will make for everyone including me. There will be books written about you. There will even be a reality TV series. Have you ever heard of ʻJoan of Ark?ʼ

Amanda: ..... Oh yes sheʼs a hooker that lives two floors below me.

Michael:.... Now that would be the crowning glory to your life. The hooker with the heart of gold. HEY!!! Put down that knife.”

2. Lament Of The Invisible Security Guard

Steve sat behind his desk watching his phone in the hope it would ring. It was cramped in his office which was a converted broom closet and he always had to climb over the two packing cases that passed for his desk

He covered his ears in a vain attempt to block out the screaming. Yes! His wife was trying to sing again. Finally the noise stopped and so he poured himself a water glass full of gin and took another pill.

He looked at all the photos on the wall of which he was very proud, after all they had taken a lot of his time and effort to produce. There was the one with his arms around Dick Chaney and George W, or the other photo of him and Marilyn Monroe which he had signed “To Steve with all my love Marilyn”

The photo over the door though was his pride and joy which was the picture of him being awarded the star of bravery by Queen Elizabeth. Ah thank God for photoshop. He stared at the phone again willing it to ring, willing it to be Amanda so he could save her from the evil Mignini and his Chinese Pirates. He was obsessed with crime and with Amanda as well.

Also he had told anybody who would listen that he knew the real identity of Jack the Ripper. It was that rancid milk deliveryman who called on his wife every day whenever he was out.

That thought reminded him to get rid of all the frozen yogurt and multitude diary products the deliveryman always left behind. It had puzzled him as well because his wife was on a lactose free diet.

The phone still did not ring so he looked at his prize possession which was a photoshopped picture of himself on the rear deck of the presidential limo consoling Jackie Kennedy after the assassination.

Next to it the photo of him shooting Lee Harvey Oswald. Ah so much history. He took another pill and washed it down with gin. Suddenly the thought striking him, he picked up the phone and started dialing the British Secret Service because of his true identity, that of James Bond Moore secret agent, only he couldnʼt remember the number so he put the phone back and waited again for Amanda to contact him but she never did.

Worst of all his wife had started screaming again. Not only that but he was out of pills. Douglas?

3. Lament Of A The Invisible Ex-Judge

The retired Judge’s mind was in a turmoil encased in a quandary which had was been once owned by Ringo Star.

Could it be?

He was faced with a dilemma made out of brown paper and string.

Was it possible that he had been wrong?

The ugly prospect of Amanda’s guilt stared him in the face.

He stared back trying to decide if a coat of paint would improve it but to no avail since the avail had dandruff. His mind was tossed on the horns of a dilemma that had been given to him by the famous KKK Grand Dragon David Duke.

Could he have been wrong he asked himself for the upseenth time?

He wished that he was still a judge on the bench in Camp Courageous.

People were scared of him then because he ruled his court with an iron fist, then with a wooden foot, then with a piece of string. Bailiffs were scared of his tongue lashings which he kept in a box in his desk.

He had even written a white paper on it and submitted it the judges weekly news but it had been rejected. Undeterred he had resubmitted it as a brown paper then finally an all leather one with an index made of string part three.

He emitted a long sigh, actually it was several short ones but the space between them was so short you couldnʼt tell the difference. He shook his head releasing a large colony of dust mites. Screaming they fell to the ground.

There was no avoiding it. He decided, since he had surrounded himself with questions made out of modeling clay, questions which had only one answer. It was obvious that Knox was guilty as charged.

He shook his head once more and asked a passing stranger if he had any money for a cup of coffee. With nothing else to do he sat there in the ʻslough of despondʼ and the rain wondering what the nemesis Mignini who had never heard of him was doing.

4. Lament Of An Invisible Store Salesman

Bruce Fischer was obsessed with Amanda Knox and considered her to be a fur—-fatale. He was furious for being unable to fur—-millierize himself with her fur—-brile ways and her fur—-natic need to fur—-mulate her actions.

He coughed up another fur—-ball and fur—-rowed his brow thinking about the fur—ar that Knox had caused. He thought about his fur—fathers and fur—bished himself with another drink.

How could she have been so fur—-brained as to fur—-nicate with all those fur—eners in particular the drug dealer Fur—-nando Martini when he himself “International fur—-rier to the Stars.” was available.

For this he was fur—-ious at her having wasted her fur—tiellity when he could have done it for her. But if she comes around, he thought, then I will fur—-give her.

So…....... In a fur—-y and with a fur—lourish he unfur—-led the flag while looking fur—tive . The flag which fur—-ther fur—-nished the message which had caused the fur to fly.

Guilty as charged.

5. Lament Of A Daddy Wishing there Were More

Curt felt a twinge of conscious just below his left knee but ignored it and poured himself a glass of single malt Scotch and lit a cigar.

He lamented only that the gravy train was puffing slower these days.

Still, he had been very clever having separated so much money from his daughter Amandaʼs fortune, or in this case misfortune. He livened up..

It had been such a busy time and once more, he was amazed at how easy it had been to put all the liberated money in his secret Cayman Island account.

Thank God for the stupidity of others such as the unsuspecting Chris who unwittingly had become the equivalent of his stooge. Gabby Hayes to his Roy Rodgers or Costello to Abbot or Stan Laurel to his Oliver Hardy.

He was amazed too that Edda had been fooled so easily considering his lifelong track record of never paying for anything without a fight.

He thought about the future and did an impression of Monty Burns on the Simpsons by saying, “Excellent. “ It was indeed wonderful since he knew Amanda would be extradited thereby guaranteeing all the extra money he would make from TV interviews, commercials or even a reality show.

As for his daughter, he could care less since for so many years she had been a drain on his finances plus an embarrassment.

Now of course she was a gold mine and with any luck he could keep this going for years. Ah yes! The future looked bright indeed. Now, if only I could find some more idiots such as Bruce and Steve who, thankfully, always did what his lunatic ex-wife told him to do.

He smiled once more. A smile that was just the same as his convicted daughters. A smile identical to those who have a dark secret. He laughed out loud and poured himself another drink and relit his cigar.

Posted on 03/02/15 at 12:27 AM by Grahame Rhodes. Click screenname for a list of all main posts, at top left.
Archived in The former defendantsAmanda KnoxRaff SollecitoRudy GuedeThe main hoaxersThe Knox-MellasesThe SollecitosMichael HeaveyThe wider contextsAmerican context
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Wednesday, February 25, 2015

Paul Ciolino Hit With A $40 Million Suit For Real Railroad Job From Hell

Posted by Peter Quennell




1. Paul Ciolino And Meredith’s Case

Investigator Paul Ciolino provides expertise for the CBS Network’s 48 Hours crime unit.

The staffing of that unit are all obsessively supportive of Amanda Knox and all unquestioningly channel the PR. Despite claims such as “16 months of investigation” they seem to have never settled down to do reality checks or due diligence of their own.

They include the talking head Peter Van Sant (from Seattle), producers Doug Longhini, Sara Ely Hulse, and Joe Halderman (fired for attempted blackmail) and the serial fabricator Doug Preston who with major CBS help has perpetrated various damaging hoaxes

In late 2008 Paul Ciolino helped to get the Perugia reporting by CBS off to a very unpromising start.

As Kermit showed Ciolino made a huge mistake in a gotcha attempt upon witness Nara Capezzali.

She had reported to the police that she heard footsteps on gravel by the house and directly below her window on the top deck of the parking facility and then clanging footsteps on the steel stairs a few yards to her right. She also reported seeing several figures on the run.

She would not talk with Ciolino, who got the locations very wrong and also ignored altogether what Madame Nara saw. His replication of the footsteps was by runners down on the bitumin street, which is about three times as far away as Madame Nara heard some steps, with a surface nothing like the gravel drive by the house. Then Ciolino reported that he couldnt hear anything. Hardly a surprise.

In 2009 Ciolino was the main speaker at the infamous Knox fundraiser at Salty’s in West Seattle. His presentation was shrill even by their standards. He was apparently the first ever to describe the case as a “railroad job from hell”.

That inspired this extended rebuttal by Kermit.

Included in Ciolino’s presentation at Salty’s was an angry demonizing rant about Dr Mignini’s sanity. This rant was widely reported, not least in Italy.

In Perugia Knox’s own legal team protested the PR thrust. The BBC interviewed Dr Mignini and in a report on their website concluded the precise opposite to Ciolino’s claim.

In April 2009 CBS 48 Hours with biased takes by Ciolino and Preston aired American Girl, Italian Nightmare, the most misleading major US TV report as of that point, and Peter Van Sant aired his own misleading take.

Later still in 2009 CBS 48 Hours Producer Joe Halderman was arrested and charged with blackmail. Halderman had to resign after pleading guilty and is long gone.

In 2011 CBS 48 Hours aired the so-called untold story of Knox. CBS 48 Hours also aired numerous other short segments (you can find them on YouTube) simply regurgitating the tales by Knox and her PR gang whole, absent any checking of facts.

CBS attempt no balance, nobody with a deep knowledge of the case ever appears. No Italians are ever interviewed. PR shills repetitively appear without being introduced as such. Almost all hard facts are simply left out; the lies by omission are huge.

CBS has done zero translation of major documents, or even reported on them in summary when released. Peter Van Sant and Doug Longhini have posted several dozen of the nastiest and least truthful analyses of the case on the CBS website. A really huge effort, simply channeling the PR.

Although quieter now, Paul Ciolino didnt quite dry up on the case. After the Nencini appeal in Florence he was quoted as saying:

Amanda is a political football, and not so much a murder suspect….They know she didn’t do it. Anyone with half a brain knows she and Raffaele weren’t involved in this thing. This is about national pride, about showing who’s boss in Italy. They are sending the message that, ‘You cannot bigfoot us. You can’t outspend us. We’re going to show you who runs this country and it’s not some little American twit from Seattle.

Italy really awoke to the Knox PR and the biased reporting of CBS etc only late in 2011 in conjunction with the highly evident hijacking of the Hellmann appeal and moreso in 2012 with the defamatory Sollecito book.

2. The $40 Million Lawsuit Against Ciolino And Protess

The news video above and this Chicago Sun-Times report explain the main thrust of the $40 million lawsuit which Ciolino along with Northwestern University’s journalism school and a former professor now faces.

Prosecutors in 2014 in releasing an innocent man after 15 years in prison blamed that group for false evidence and a false confession and for letting the real murderer walk free. Here thanks to our main poster Jools is the lawsuit document itself, an amazing read if you need more proof of how sleazy Amanda Knox’s help can be.

Here are the lawsuit’s opening paragraphs.

1. In 1999, Plaintiff Alstory Simon was wrongfully incarcerated for a double-murder he did not commit. Arrested at the age of 48, Simon spent more than 15 years in prison before he was ultimately exonerated on October 30, 2014.

2. The horrific injustice that befell Simon occurred when Defendants, Northwestern University Professor David Protess, Northwestern University private investigator Paul Ciolino, and attorney Jack Rimland, conspired to frame Simon for the murders in order to secure the release of the real killer, Anthony Porter.

3. As part of a Northwestern University Investigative Journalism class he taught in 1998, Protess instructed his students to investigate Porter’s case and develop evidence of Porter’s innocence, rather than to search for the truth. During that investigation, Northwestern, through its employees and/or agents Protess and Ciolino, intentionally manufactured false witness statements against Simon and then used the fabricated evidence, along with terrifying threats and other illegal and deceitful tactics, to coerce a knowingly false confession from Simon.

CBS is mentioned half a dozen times. It helped in the framing with nationally broadcast segments. In paragraph 85 we are told CBS got an exclusive. What a real surprise THAT is…  The lawsuit document paints Ciolino’s behavior as dishonest and ruthless and possibly criminal as well.

Protess, Ciolino and Northwestern Medill students repeatedly attempted to get the eyewitness to change his testimony, with Protess offering him $250,000 and 20% in “upfront” money for his rights in a book and movie deal;

Protess also told the eyewitness that he could have sex with either of two Northwestern Medill students if he would change his testimony.

Quoted in the lawsuit is this about Ciolino. It is actually written by Protess.

On March 15, Charles McCraney’s appearance was anxiously awaited at a Kentucky Fried Chicken in Kankakee, Illinois. Paul Ciolino’s hair was slicked back. The private investigator wore a sharkskin suit and white-on-white shirt with gold cuff links, his tie secured by an ornate pin. Sitting opposite him were David Protess and Rene Brown, dressed down for the occasion…  Protess introduced himself [to McCraney] and then Brown. ‘And this is Jerry Bruckheimer, the Hollywood producer I was telling you about,’ said Protess as Ciolino extended his hand….

In paragraph 94 Ciolino’s alleged threatening of Simon into a confession is described as follows. .

Ciolino and a fellow private investigator “bull rushed” (in the words of Ciolino) Simon in his home with their guns drawn; 

Ciolino told Simon that he was a police officer;

Ciolino showed Simon a videotape of a man, who is now known to be an actor, falsely claiming that he saw Simon commit the murders;

Ciolino threatened Simon that they could do things the “easy way or the hard way” and mentioned that he would hate to see Simon have an accident;

Ciolino showed Simon what Ciolino described as a “devastating” five minute CBS-TV broadcast of Protess and Inez claiming Simon committed the murders;

Ciolino falsely told Simon that he was facing the death penalty and that the Chicago police were on their way to Simon’s house to arrest him;

Ciolino told Simon he could avoid the death penalty by providing a statement that he shot the victims in self defense but that Simon had to act quickly because Ciolino could no longer help him once the police arrived;

Ciolino promised Simon that he would be provided a free lawyer if he agreed to give a statement;

Ciolino promised Simon that Protess would ensure he received a short prison sentence if he agreed to give a statement;

Ciolino promised Simon would receive large sums of money from book and movie deals about the case if he agreed to give a statement.

Believing he had no other viable option, and acting under extreme duress and the influence of narcotics, Simon was knowingly and intentionally coerced into providing a false statement implicating himself in the murders.

It is this supposedly forced confession that above all cost Simon 15 years.

There is so much more. This may be a very tough lawsuit for Ciolino to beat as well as a career-killer. Northwestern University is no friend of Ciolino and may choose to go hard against him.

They do have a favorable track record.  The students of the journalism school had for years been questionably used by Protess’s arm of Barry Sheck’s Innocence Project to gather defense evidence slanted to getting supposed innocent prisoners released.

Protess was fired for this by the university several years ago as hangers-on tried to defend him.

The Innocence Project again… This is all too reminiscent of Greg Hampikian in Boise, Idaho, who corrupted Hellmann’s DNA consultants to try to frame people, and misrepresented hard evidence to try to allow guilty people to walk free.

And all broadcast by your local CBS station. 

Posted on 02/25/15 at 05:35 PM by Peter Quennell. Click screenname for a list of all main posts, at top left.
Archived in Other legal processesOthers elsewhereThe main hoaxersThe Knox-MellasesMore sockpuppetsReporting on the caseV bad reportingMedia newsThe wider contextsAmerican context
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Sunday, January 04, 2015

That Supposed Tsunami Of Leaks That Supposedly Hurt The Alleged Perps: Who REALLY Leaked?

Posted by Peter Quennell



Curt Knox spins the day in court; prosecutors are forbidden to correct him or explain “their side”

1. How The Supposed Leaks Began

On 6 November 2007 investigators into Meredith’s death thought they had caught a big break.

That was when Knox herself snapped and claimed to be an eyewitness to Meredith’s killing on the night. From 1:30 am to about noon on 6 November Knox repeated that claim and staged her huge fright of Patrick Lumumba again and again. She proved hard to shut up though police did gently try.

Three times in those ten or so hours Knox herself insisted on writing her claims down, including a claim that she did go out alone. She was repeatedly warned she should have a lawyer present first but pressed on.

False claims to have witnessed a murder are rare, but not entirely unknown - there can be fame and big bucks in it, played right.

But in Knox’s case this did not seem to apply - she snapped explosively under no pressure except that just placed upon her by Sollecito who had claimed she made him lie and she had gone out alone from Sollecito’s on the night Meredith died.

And she had to some extent implicated herself - she said she saw a crime she did not report.

On 8 November supervising magistrate Claudia Matteini reviewed police and psychology reports and what Knox and Sollecito had claimed (including Sollecito’s writing that he never wanted to see Knox again).

Judge Matteini declared them both to be bad news. She ordered them to remain locked up. Judge Ricciarelli confirmed that that was all correct.

In coming months Knox was given repeated opportunities to clear herself, to put the evil genie back in the bottle, but she failed every time. In April 2008 Cassation ruled there was plenty of prima facie evidence, and that Judge Matteini had done the right thing.

Knox herself inspired these events of 6 to 8 November. They are what caused the voracious UK media and relatively mild Italian media to get their paid snoops to Perugia fast.

All of them were lobbying to get an edge. Investigators had some difficulty performing their tasks because they were getting so many calls and being crowded in the streets.

2. Did The Police Or Prosecution Ever Leak?

The Italian rules are quite clear. Unlike the US, cases for and against the accused must be fought only in court, and when the prosecutor or judge speaks, it will mostly be in a document that has been cleared.

How many proven examples do you think there are of police and prosecutors slipping reporters leaks and tips and inside tracks to advance their case?

In fact NONE. Not one.

Among the frustrations we picked up from the excellent Italian-speaking reporters who were actually there was how under Italian rules there was so little that police and prosecutors were allowed to share.

In the UK it is also a bit like this. But in contrast in the US there would typically be daily press conferences and prosecutors (85% of them are elected in the US) appearing on the cable-news crime shows like that of Nancy Grace.

And Dr Mignini himself famously never leaks. The few things he ever says are on the record and they always prove accurate, low-key, and very fair. From 2007 right up to today he continues to maintain that Knox had no advance intention to kill. A softer line than some of the judges settled upon.

3. Did The Defenses And Families Leak?

Sure. This case must have broken all records for defense-biased leaks. Finding themselves in a vacuum of police and prosecution information and pushback, the Knox PR grew to an angry and often abusive and dishonest roar.

The sharp-elbowed Knox-Mellas presence was constantly “available” in Perugia and Burleigh and Dempsey among others got totally taken in. Ann Bremner and Judge Heavey and Paul Ciolino became more and more shrill. Heavey wrote to the president of the Italian Republic on his official letterhead. Senator Cantwell issued many unfounded claims. 

And through 2008 and 2009 one can spot increasing leaks from each defense team, often to try to advantage their client against the other two. We were offered some of those leaks, among others “the truth” about the autopsy and “the knife”.

The Perugia Shock blog by PR shill Francesco Sfarzo (now on trial in Florence for making things up, and wanted by police in the US) came to be a main conduit for defense lies and misleading information, possibly some from a disgruntled cop. 

Here is one easily proven leak from the Knox defense that was intended to hurt the police and prosecution in the case.

But putting police so overtly on the spot was a dangerous game. More often each perp and their defense team took whacks at the other two as a Rome lawyer showed here and we showed here.  In the past few posts we have been showing how many things about Rudy Guede were made up (more to come).

4. Making Things Up For Profit And Fame

In 2007 and 2008 various unsavory characters surfaced in Perugia, to try to win fame and make a buck. This quote is from our post directly below.

Christian Tramontano, who had claimed someone threatened him in his house in the dark with a knife who looked like a shot of Guede in the papers two months later, was not even called, perhaps because at a hearing in October 2008 Judge Micheli denounced him as having made things up.

Tramontano is right now a jobless bouncer, as the mafia was found to have some involvement in his club. Judge Micheli scathingly repudiated his tale as his story did not ring true - he made no police report about it at the time.

But worse, he looked like one of quite a few around Perugia (and later in the US) who were seeking global fame and big bucks from the media for “inside knowledge” and claimed close connections to one or other of the alleged perps.

Despite this Tremontano’s self-serving claims are repeated as gospel by the PR shills all over the place. Those claims appear as gospel in every one of their books.

This is from Tom Kington of the Guardian in a report posted 27 September 2008:

The trial in Italy of Rudy Guede, one of the three suspects accused of sexually assaulting and murdering British student Meredith Kercher, was thrown into disarray yesterday when a judge stopped proceedings after learning that one of the main character witnesses had allegedly tried to sell his story to Italian television.

Abuker Barro, known as Momi, a Somalian acquaintance of Guede, was due in court in Perugia yesterday to repeat claims made to investigators that he had seen Guede rifling through women’s handbags in clubs in Perugia and making aggressive advances to women when drunk.

But the judge, Paolo Micheli, blocked him from completing his testimony after lawyers for Guede showed a video of Barro meeting journalists to allegedly negotiate payment of €2,000 (£1,588) for revealing his testimony on Italian television. Micheli will ask magistrates to decide whether Barro should be prosecuted for abusing his role as a witness, which could exclude his testimony.

The incident, described by Guede’s lawyer, Walter Biscotti, as ‘an assault by the media’, follows a series of leaks to the press of evidence and even jail diaries by suspects during the investigation into the brutal slaying of Kercher, 21… [bold added]

Few real reporters were unethical or incompetent enough to accept and report biased and unconfirmed claims like Tramontano’s or Barro’s. But you can find those false claims hyped pervasively throughout the pro-Knox books as if they were gospel.

Among others Dempsey’s, Burleigh’s, Moore’s, Preston’s, Hendry’s, Waterbury’s, and Fischer’s books come to mind.

Posted on 01/04/15 at 01:30 PM by Peter Quennell. Click screenname for a list of all main posts, at top left.
Archived in Officially involvedThe prosecutorsThe defensesThe main hoaxersThe Knox-MellasesThe SollecitosReporting on the caseMedia newsThe wider contextsItalian contextAmerican context
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Thursday, December 18, 2014

The Dangers Of Not Extraditing Convicted Felons Labeled An Explosive Threat To Other People

Posted by Peter Quennell



Above: Sydney moslems leaving wreaths- for the non-moslems killed

1. Lessons From Australia

It looks like several Australian judges may have wrecked their careers for allowing Man Haron Monis to be at large even though police said he should be denied bail.

Man Haron Monis was the former Iranian who took 17 hostages in downtown Sydney and caused the death of two others and himself. Coming to light is how many times previously the Australian justice system had treated him with kid gloves for major crimes.

Reporting from NBC:

Iran tried to extradite the gunman behind Sydney’s deadly hostage crisis years ago, Tehran’s top cop said, amid questions over how the self-styled cleric had found his way to Australia but not onto a watch list…

Monis grew up in Iran as Mohammad Hassan Manteghi. In 1996, he established a travel agency, but took his clients’ money and fled, Iran’s police chief, Gen. Ismail Ahmadi Moghaddam, told the country’s official IRNA news agency Tuesday.

Australia accepted him as a refugee around that time. The police chief said Iran tried to have Monis extradited from Australia in 2000, but that it didn’t happen because Iran and Australia don’t have an extradition agreement.

Australia’s Prime Minister Tony Abbott said he wanted to know how Monis had been granted permanent residency and why he had been receiving welfare benefits for years, despite being able-bodied “if not necessarily of sound mind.”

Monis had a gun licence, a rarity in Australia - and he walked free after being charged for writing letters of hate to families of dead Australian soldiers, and for having a hand in the killing of his wife.


2. The Relevance Of This To Knox

Regardless of extradition treaty situations, countries almost universally extradite convicted murderers. They dont want dangerous people to have another chance to cause deadly havoc in their own midst.

Knox is already a felon for life. If Knox is confirmed guilty of murder next March she will be a DANGEROUS felon for life.

The Italian-US extradition treaty gives a US judge no wiggle room other than to check if the paperwork is in order and then send her on her way.

But another bent judge could again throw a spanner in the works.

How dangerous is Knox?  Our psychologists generally think that, untreated,  she is not good news. Not a latent serial killer, or one who sits around and plots, but one who could again explosively hit back when she imagines or exaggerates slights.

More than anyone in Perugia, Meredith tried to get along with Knox. But Knox showed no sign of a learning curve. The very heavy drug use went on, the sleeping with a drug dealer went on, the dirtiness and laziness around the house went on, and the noisy sex episodes with strangers through paper-thin walls went on.

She really was the housemate from hell.

For a month or two after Meredith died, Knox was highly erratic about her role in that death, and showed an extreme eagerness to talk with the prosecution which resulted in the long session with Dr Mignini on 17 Dec.

In a move serially misinterpreted by the dimwits of the Knox brigade, the prosecution, suspecting she was both mixed up and high on hard drugs, in effect offered Knox and her team a way to a lesser count, when they said that the murder could have been a taunting attack which spun out of control.

In her book, Knox describes how the family and lawyers worked hard on Knox to destroy all elements of trust. By the summer of 2008 she was in a mood of full-blown paranoid mistrust, and all chances of a lesser charge were gone.

At trial in 2009 Knox was daffy and uncomprehending, making irrelevant interventions and really shooting herself in the foot when she took the stand. Raffaele Sollecito and Patrick Lumumba, almost the last two in Perugia to still give her the time of day, both said she was very odd.

Knox was mentally tested in Capanne Prison and apparently scored high on the psychopathic chart. The four courts hardest on Knox all knew this - the Matteini court, the Ricciarelli court, Cassation, and the Nencini court - which was a major reason why Cassation did not allow bail in April 2008.

Assuming she killed once, in what was an exceptionally barbaric attack, Knox may or may not kill again. She is certainly inciting or condoning a massive amount of dangerous hate toward Meredith’s family and toward the Italian officials of the court.

One unhinged attack has already occured - that of the disturbed Michele Moore against Dr Mignini in the Perugia court - and the British resident David Anderson has screamed at meetings and runs an incessant campaign to stir up hate. Court officials have received messages of hate, and there is a small mountain of false and dangerous accusations against them on the web.

Left untreated and unpunished, a convicted but not extradited Knox would be a killer walking loose on American streets and could continue to condone or incite violence for the rest of her life.

If Knox killed and remains loose, could she kill again or cause others to kill? Any extradition judge needs to ask as the Australian judges did not:

Do we REALLY want to find out?















Thursday, October 30, 2014

Why Numerous American JUDGES Favor The Supremely Neutral Italian Kind Of System

Posted by Peter Quennell



See that above at the bottom of the YouTube screen? Some $280 million has been spent since the year 2000.

Can you guess what the $280 million was for?

In fact the $280 million is funds raised and spent for judges’ election campaigns in the roughly 3/4 of all American states where such judges’ elections are held - the original intention of which was good: to get judicial choices out of smoke-filled rooms.

Sitting judges and prospective judges themselves usually dont like this fundraising, because they have to take time off to raise these funds,  and pressures from donors - including bad-boy donors and in some cases defense lawyers seeking a break - can become extreme.

We have posted previously on enlightened American lawyers favoring main aspects of the Italian kind of system and on American cities now doing the same. Now we see many American judges and public-interest groups inclining the same way.

Why all judges in Italy are impartial and well-trained in the extreme (like all prosecutors) and dont have to keep their paws outstretched is that they are in a merit-based system where only their performance and not their politics counts.

We described how Italian justice system officials have to jump hurdle after hurdle in getting their cases advanced. A very demanding process in which only the best succeed.

It’s the same with their careers. They have to jump hurdle after hurdle in exams and peer assessment to advance from level to level - to make it as high for example as this revered prosecutor here.

Do such serial defamers of the Italian system as Doug Preston and Steve Moore and ex-judge Michael Heavey bother to tell you this about the Italian system? Probably not. They have never been truthful about it before.

Posted on 10/30/14 at 03:28 PM by Peter Quennell. Click screenname for a list of all main posts, at top left.
Archived in Italian justice v othersThe many hoaxesItalian justice hoaxSpezi/Preston hoaxThe wider contextsItalian contextAmerican context
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Sunday, September 14, 2014

Now Raffaele Sollecito As Well As Amanda Knox Is Using A PayPal Link To Encourage Donations

Posted by The TJMK Main Posters




Sollecito And Knox Paypal Accounts

Please check out the images at bottom here. As of today Knox’s PayPal account still exists.

At the same time Sollecito has created a new one as GoFundMe dropped his solicitation page. PayPal and their own Italian lawyers are likely to regard these two accounts as hot potatoes when the following implications are shared with them.

Imperiled Bank Accounts

Each PayPal account will point behind the PayPal scenes to a bank account, which as this example among many others describes can be seized by American and Italian authorities.

The Government wants the seized properties to be handed over to the authorities, and claims it’s permitted under U.S. law. This includes the bank account that was used by Megaupload for PayPal payouts. The account, described as “DSB 0320,” had a balance of roughly $4.7 million (36 million Hong Kong Dollars) at the time of the seizure, but processed more than $160 million over the years.

“Records indicate that from August 2007 through January 2012 there were 1,403 deposits into the DBS 0320 account totaling HKD 1,260,508,432.01 from a PayPal account. These funds represent proceeds of crime and property involved in money laundering as more fully set out herein,” the complaint reads.

PayPal refused to channel payments to the hacker organization Wikileaks and 14 members of the hacker group Anonymous who attempted denials of service attacks (DOS) against PayPal were charged and pleaded guilty.

Strong evidence that law enforcement will work hard to help prevent the use of PayPal for activities it considers illegal. 

How It Gets Worse For Them

Knox is already a convicted felon for life for calunnia with no further appeal possible. Under PayPal’s terms of service that by itself seems sufficient grounds to bounce her. From Paypal’s rules for Donate buttons:

Note: This button is intended for fundraising. If you are not raising money for a cause, please choose another option. Nonprofits must verify their status to withdraw donations they receive. Users that are not verified nonprofits must demonstrate how their donations will be used, once they raise more than $10,000.

Neither have publicly specified in even the least detail who will get what and why out of the funds raised by this Donate button intended for good causes (think charities).

How It Gets Worser For Them

The pitches on the Knox and Sollecito websites are essentially the same as in their two books which are both riddled with demonstrably false accusations, for which Sollecito has already been charged and for which Knox will also in due course be charged.

The charges against Sollecito are a mixture of calunnia and diffamazione, which are explained at the bottom here, and the charges against Knox are expected to be the same.

In effect then this is seemingly not only Knox and Sollecito attempting to profit from crimes, but attempting to profit from crimes based on highly fraudulent accounts of those crimes for one component of which (as pointed out above) Knox has already served three years in prison.

How It Gets Even Worser For Them

“Defense Fund” implies the money being raised is all going to their Italian lawyers. If the lawyers accept such payments as fees that could become a problem for them.

The same thing applies if any of the money raised goes to David Marriott, Ted Simon and Robert Barnett. It is now radioactive. They will presumably know this - know that they cannot profit from proceeds which are illegal under Son of Sam laws and obtained on fraudulent pretenses.

And In Fact Even Worser For Them

If Cassation dismisses the final appeal of Knox and Sollecito (for which the grounds seem very flimsy) they will each be liable for the millions in damages which Judge Massei imposed as modified by Judge Nencini.

Donations legally labeled bloodmoney cannot under any circumstances be used to pay damages. Knox and Sollecito would have to generate new funds to pay the damages awards by legal earnings or by voluntary or forced selling off of any assets.

The Bottom-Line Liabilities Here

The financial liabilities Knox and Sollecito are presently incurring for themselves include (1) payment of all fees for legal and PR help in the US and Italy; (2) the clawing back of all bloodmoney profits from their crimes; (3) the payments of millions in damages as assessed by Judges Massei and Nencini; and (4) further fines and damages that are expected to result from their two books.

Under the post below Popper posted this partial calculation for Knox; the forfeit of bloodmoney and possible future damage awards are additional.

Massei gave (and Nencini confirmed) provisional damage to father and mother of Meredith of Euro 1 million each, to brothers and sister Euro 800,000 each, to PL Euro 50,000 and to the owner of the flat Euro 10,000.

To this it must be added more for the legal costs in Appeal and Cassazione, so a total a bit short of Euro 5 million, about 6 million dollars.

VAT and CPA must be paid on all the above sums, so more than that, we probably go over USD 6 million

Together with the forfeit of bloodmoney and possible future damages imposed, this adds up to around the $10 million estimated in this post. Sollecito’s burden would be less, somewhat more than half of that. 

Explanation Of Calunnia And Diffamazione

The charge of calunnia (art. 368) has been commonly translated as “slander” in the English/US media. This translation is incorrect, however, as calunnia is a crime with no direct equivalent in the respective legal systems.

The equivalent of “criminal slander” is diffamazione, which is an attack on someone’s reputation. Calunnia is the crime of making false criminal accusations against someone whom the accuser knows to be innocent, or to simulate/fabricate false evidence, independently of the credibility/admissibility of the accusation or evidence.

The charges of calunnia and diffamazione are subject to very different jurisprudence. Diffamazione is public and explicit, and is a more minor offence, usually resulting in a fine and only prosecuted if the victim files a complaint, while calunnia can be secret or known only to the authorities. It may consist only of the simulation of clues, and is automatically prosecuted by the judiciary.

The crimes of calunnia and diffamazione are located in different sections of the criminal code: while diffamazione is in the chapter entitled “crimes against honour” in the section of the Code protecting personal liberties, calunnia is discussed in the chapter entitled “crimes against the administration of justice”, in a section that protects public powers.


Click for larger image






Wednesday, June 18, 2014

Legal Nightmare For Knox: How Tough American Laws Could Wind Back Blood-Money Profits & Spendings

Posted by The TJMK Main Posters




The 40-Plus State Son-of-Sam Laws

David Berkowitz or Son-of-Sam as he called himself during his killing spree is a convicted American serial killer. Watch a documentary at bottom here.

In New York State (where Knox’s publisher is) and Washington State (where Knox herself is) and about 40 other American states Son-of-Sam has a much-exercised and now rarely-challenged law named after him.

After early challenges and some revisions, many of those State Son-of-Sam laws continue to be strengthened and almost all are enforced regularly. From Wikipedia:

A Son of Sam law is any American law designed to keep criminals from profiting from the publicity of their crimes, often by selling their stories to publishers… Son of Sam laws are designed so that criminals are unable to take advantage of the notoriety of their crimes. Such laws often authorize the state to seize money earned from deals such as book/movie biographies and paid interviews and use it to compensate the criminal’s victims…

In certain cases a Son of Sam law can be extended beyond the criminals themselves to include friends, neighbors, and family members of the lawbreaker who seek to profit by telling publishers and filmmakers of their relation to the criminal. In other cases, a person may not financially benefit from the sale of a story or any other mementos pertaining to the crime—if the criminal was convicted after the date lawmakers passed the law in the states where the crime was committed.


Son-of-Sam Laws In The News

The Son-of-Sam laws are in the American news almost daily. See these for example:

  • Here is an article about the admitted killer Jodi Arias who could have otherwise been in line to profit from a movie showing her killing of her former lover Travis Alexander from her point-of-view.

  • Here is an article about the former university football coach and male rapist Jerry Sandusky who may be writing a book to benefit himself and his family.

  • Here is an article about OJ Simpson, the former footballer and convicted killer of his wife and one other, who is essentially in prison now for trying to circumvent a Son-of-Sam law mandating payments to the families of his victims.


How Son-of-Sam Laws Work

Here from the Criminal Lawyers website is a generic description of how such State laws work.

Each state’s law is different, but here some of the things you may see in any particular Son of Sam law:

What’s covered?  Practically just about anything a criminal defendant might gain or profit from his crime. Some state laws generally define “profit from crime.” For example, a law may state it’s “any property obtained through or income generated from the commission of a crime.” Other states are very specific and may, for example, state “profit of crime” is money or other property with value a defendant may receive for a book, movie, television show, play or newspaper article about the defendant and his crimes.

Who’s covered? In some states, only the criminal defendant is covered. In other states, members of his family are covered, too. They may be related by blood or by “affinity” or kinship, such as a spouse or father-in-law. The idea is to make sure a family member doesn’t get the money and hold it for the defendant.

Payment. Most states require the person paying the defendant - the book publisher, movie producer, etc. - to pay the money directly to a court or special state agency, like the state’s Crime Victims Assistance agency. The money is held in a special account for the crime’s victims.

Getting the money to the victims. In most states, once money is deposited, the court or the state agency in charge of the money notifies victims the money is available. In other states, the person or company paying the defendant must notify victims. Either way, victims are usually notified by ads or “legal notices” in local newspapers where the crime was committed. It’s also possible the names of specific victims may be found in the court records connected to the case, and those victims may get personal notification, such as by mail.


Ten Grave Weaknesses In Knox’s Position

Under these 40-plus Son-of-Sam state laws Amanda Knox and her agents appear to be in an extremely weak legal position. Here are 10 reasons.

    1) Knox was confirmed convicted without further recourse by the Italian Supreme Court of calunnia (against Patrick Lumumba) in March 2013 and she was also provisionally confirmed guilty of murder and other crimes when her appeal before the Florence Appeal Court failed six months ago.

    2) That final false-accusation conviction occurred prior to Knox’s book Waiting To Be Heard being released. The British and Italian arms of the publishers, HarperCollins, refused to release the book in the UK and Italy, citing major legal liabilities. The New York based HarperCollins publishers and therefore Knox herself knew that there were very serious legal questions.

    3) Amanda Knox was represented by Washington DC lawyer and book agent Robert Barnett who touted the book to various publishers for a claimed $4 million. If Robert Barnett was misled as to the truth of the book, Knox may find herself kicked under the bus by him.  If he was not misled, he too is entangled.

    4) Knox’s book (available globally via Amazon Kindle) includes many serious misstatements on (among other things) the nature of her false-accusation crime, the nature of her police discussion on 5-6 November 2007, and the real reason for her felony conviction and sentence.

    5) Knox also misstated the nature of her false-accusation crime, the nature of her police discussion on 5-6 November 2007, and the real reason for her felony defamation conviction in (a) an arrogant email to Judge Nencini at the Florence appeal and (b) an arrogant press release after the judge’s sentencing report was released.

    6) Knox appears to have misstated the nature of her false-accusation crime, the nature of her police discussion on 5-6 November 2007, and the real reason for her conviction in a submission to the European Court of Human Rights (ECHR) in Strasbourg. She also uses those false claims for her continued refusal to pay damages to Patrick.

    7) Large numbers of opportunists appear to have directly profited. While we don’t know for sure, it seems Knox blood-money may have been used (a) to pay off her parents’ legal debts; (b) to pay her Italian and American lawyers; (b) to pay David Marriott’s public relations outfit; (d) to pay travel to Seattle and other expenses for some of her wackiest supporters, Sforza and Fischer included. Fees for abusive work by many in online support of Knox are rumored

    8) We have repeatedly been told that any media request for access to Sollecito or Knox results in a greedy hand being stretched out. Any media who paid anything to Knox or her family (CNN? ABC? CBS? The Guardian? Oggi?) for access since 2007 could be seriously vulnerable.

    9) Knox will face a new trial in Italy in due course for numerous new felony accusations in the book, including a very serious false charge against Dr Mignini. Also she and her followers are widely on record as disrespecting and harrassing the real victim and her ailing family.

    10) And a mandatory Son-of-Sam Law investigation by State Attorney Generals can be triggered in over 40 American states via a simple report from a citizen. The Italian Government could also trigger such a criminal investigation.

And Amanda Knox still has her greedy paw out for contributions. See her highly misleading website. Tread warily, folks. Up to 40-plus investigators could come calling at your door…

Early Death To Any Political Support

American politicians almost all favor the Son-of-Sam Laws. The thought of a convicted killer profiting is something almost 100% of American voters wont tolerate. Anything that encourages crimes and the flouting of laws is a really big American no-no.

And if Knox is trying to assemble any bought-and-paid-for political support to resist extradition, such political support will dissipate in a heartbeat when Son-of-Sam again rears his head.

Not a very nice slippery slope for Knox. On multiple counts she looks like a sure-fire loser.


Friday, February 21, 2014

The US Lacks Legal Authority To Decline To Deliver A Guilty Knox To Italian Authorities

Posted by TomM



[Rome airport; exceedingly rare for those convicted of Italian crimes not to be sent back via here]


The reporting on this case has, with few exceptions, been poor.

Recent reporting on whether the US would extradite Amanda Knox continues that tradition, ranging from assertions that “sources” within the State Department say they would never extradite her, to claims that the risk of extradition is real, but that the Secretary of State has the discretion to refuse to extradite.

If the Secretary of State actually has this discretion, it must be grounded in the law.

That means it must be found in the Constitution, or in an act of Congress, or in a treaty—all of which constitute the “law of the land”.  Beyond authorizing the President to make treaties, with the consent of two thirds of the Senate, the Constitution sheds no further light.

The only act of Congress dealing with extradition of US citizens is Title 18, United States Code, section 3196; a bit of background first.

There is no uniform US extradition treaty.  Each treaty is separately negotiated with the other sovereign nation.  Historically, many of the treaties entered into by the US contained clauses providing that neither country was obligated to extradite its own citizens.

Notwithstanding this, the US had extradited US nationals on the basis of discretion to extradite even though extradition was not required by the language of the treaty.  But in 1936 the US Supreme Court held that if the treaty does not “obligate” the requested party to extradite its own citizens, the Secretary of State does not have the discretion to deliver the person sought to the requesting country.  [Valentine v. United States ex rel. Neidecker 299 U.S. 8]

In 1990, Congress passed 18 U.S.C § 3196, captioned “Extradition of United States citizens:”

“If the applicable treaty or convention does not obligate the United States to extradite its citizens to a foreign country, the Secretary of State may, nevertheless, order the surrender to that country of a United States citizen whose extradition has been requested by that country if the other requirements of that treaty or convention are met.”

That is the full extent of Congressional action on extradition of US citizens; there is no Congressional grant of discretion to the Secretary of State to decline extradition in the face of a treaty obligation.

Some US extradition treaties contain clauses that give the requested country the discretion not to extradite its own citizens; perhaps that is where the idea that the Secretary of State has discretion not to extradite Knox comes from.

Here, for example, is a clause from the US-Sweden treaty:

“There is no obligation upon the requested State to grant extradition of a person who is a national of the requested State, but the executive authority of the requested State shall, subject to the appropriate laws of that State, have the power to surrender a national of that State if, in its discretion, it be deemed proper to do so.”

The treaty with Italy is short (ten pages) and written in plain language.  The treaty has commences with Article I, captioned “Obligation to Extradite”:

“The Contracting Parties agree to extradite to each other, pursuant to the provisions of this Treaty, persons whom the authorities of the Requesting Party have charged with or found guilty of an extraditable offense.”

The cover letter of the Secretary of State to then-President Reagan explains:  “Article I obligates each State to extradite to the other, in accordance with the terms of the Treaty, any persons charged with or convicted…”. (emphasis added)

There are mandatory grounds for refusal, such as political or military acts, double jeopardy (if the person sought has already been tried by the requested State for the same offense), or if the prosecution or penalty is time-barred in the requesting State.

There is just one discretionary ground: if the country requested is also prosecuting the person sought for the same act.

Article 4 provides:

“A Requested Party shall not decline to extradite a person because such a person is a national of the Requested Party.”

Thus, any discretion to deny extradition implied by 18 USC 3196 has no application to requests made under this treaty.  Further, although some appellate cases have treated some issues regarding extradition of nationals differently, they fairly firmly hold to the difference in the meaning of mandatory words like “shall” and “obligate” on the one hand, and discretionary or permissive words like “may”.

Comments to the effect that the US has declined extradition to Italy in the past are superficial and uninformed.

The first illustration such commentators cite is that of the Air Force pilot who severed a ski lift cable, causing multiple deaths.  That was not an extraditable offense under the treaty because of double jeopardy; the pilot had been court martialed.  Although his acquittal enraged Italians, the pilot had already been tried by the US, and thus his case fell under the mandatory ground to denial of extradition specified in the treaty.

The other example mentioned is that of the CIA operatives who were prosecuted in absentia for the abduction of Abu Omar in Milan.  The Italian Minister of Justice refused, during both the Berlusconi and Prodi administrations, requests of the Milan court to commence extradition proceedings.  In Italy, the courts and the government are independent, and the courts lack power to compel government to make a request for extradition.

Even if the Italian government had made an extradition request, there is at least a colorable argument to be made that this was in the nature of a military act in the US war on terror, thus constituting a mandatory ground of refusal.

Thus, if Italy requests the extradition of Amanda Knox, the US lacks legal authority to decline to deliver her to Italian authorities.  If the US government wants to avoid extraditing her, it will have to rely on diplomacy rather than law.  In other words, it will need to convince the Italian government not to make an extradition request in the first place.



Friday, December 06, 2013

After 6 Years Heavey Is Still Heedless Of His Errors Pointed Out Again & Again & Again

Posted by pat az




Overview of this post

This post corrects an error-filled letter to President Obama and the Congress dated 16 May 2011.

First, note that Michael Heavey has a considerable record of interventions that seriously mislead. Often corrected, he gravitates no closer to the truth.

Prior misleading Heavey interventions in 2008

During this year Heavey (then still a judge, though one who was merely elected - nothing compared to the rigorous process Italian judges must go through) sent three erroneous open letters (posted on the web and widely copied) to senior justice officials in Italy about the case.

TJMK posted on the errors in December 2008.

Prior misleading Heavey interventions in 2009

By way of interviews in the media, Heavey continued his campaign. He has claimed that his motives really are noble: in effect, Knox could have been his own daughter, though his daughter has distanced herself from this campaign.

Prior misleading Heavey interventions in 2010

One of the 2008 letters to Italy was sent on official judicial letterhead, as if he was speaking for the State of Washington. In 2010 the Washington State Commission on Judicial Conduct disciplined Heavey although it was only for an illegal use of the official letterhead, not for wrong claims.

The initial announcement was posted on here. The details of the charges were posted on here. The disciplinary penalty was posted on here.

Prior misleading Heavey interventions in 2011

In April 2011, one month prior to his misleading letter,  Heavey was a droning presence on a panel before an audience of 35 at Seattle University. His familiar talking points were again repeated.

It is cross-posted from my own website here.  Links to previous posts about Heavey on TJMK for the period 2008 to 2011 appear at the bottom of this post.

The 16 May 2011 letter to President & Congress

On May 16, 2011, Judge Heavey (now retired) apparently sent US President Barack Obama a letter regarding the Amanda Knox case. 

This document was retrieved from the King5.com news site under a search result for “Amanda Knox.” The subject of Judge Heavey’s letter was ”Re: Failure of Rome Consular Officials to protect the rights of U.S. Citizen Amanda Knox.”

The new Heavey letter was written on letterhead “From the chambers of Judge Michael Heavey.” The address given is his house address.






The Judge charged that the State Department absolutely failed to look out for the rights of Amanda Knox. Nowhere in the letter does Judge Heavey actually address any of the evidence in the case.

Ten times in his letter, he charges consular officials failed to take action when they should have.

However, many of his points are false or misstate the events. In many instances, Judge Heavey is proven wrong by statements from Amanda Knox herself.

This letter, full of errors, was carbon copied to Members of Congress AND the Secretary of State (at the time, Hillary Clinton).

These mistakes would have known at the time Judge Heavey wrote his letter by using the interviews and documents available at that time.  This did not stop Judge Heavey from writing an error-laden letter to the President and Congress. These errors are detailed below.

Additional signatories to the letter (on letterhead from “from the chambers of Judge Michael Heavey”) include Friends of Amanda representative Thomas L. Wright, and author of “The Framing of Amanda Knox” Dr. Mark C. Waterrbury.






Judge Heavey had been admonished for using court resources and stationary as a part of his advocacy in the Amanda Knox case, as well as his public speeches while he was a sitting judge. 

The admonishment only covered the letters written to Italian court officials and prosecutors, using court stationary and court staff. The letter he apparently sent to Obama and congress was not included in the admonishment.

The following is a point by point review and rebuttal of the by-now admonished Judge Heavey’s Letter to President Obama and Congress

False brutal interrogation claims

The letter opens up with a summary of the argument- that this case was a prosecutor’s vendetta against Amanda Knox, and that her rights were violated, and Consular officials did nothing. The letter is arranged as a series of points, which are discussed below.

Judge Heavey writes: “Amanda Knox was arrested for the murder of her roommate after an all-night interrogation [...]. The Perugian Police denied her food and water, cuffed her on the back of the head, and, most importantly, prevented her from sleeping.”

However, Amanda Knox was not the one called into the station. Raffaele was; and they went right after having dinner!

A UK based paper had published the day before an article with quotes from Raffaele. Raffaele said he and Amanda went to a party on the night of the murder. Police were likely calling in Raffaele due to the conflicting stories.

Amanda’s “interrogation” didn’t start until at least 11pm. Police have testified she was offered food and water. She went to sleep after signing her second statement, at 5:45 am. There was a break between signing her first statement at 1:45 am and signing her second statement (after being warned by Dr Mignini to say nothing further without a lawyer) at 5:45 am.

Here is Amanda Knox:

“Around 10:30pm or 11pm Raffaele and I arrived at the police station after eating dinner at the apartment of one of Raffaele’s friends. It was Raffaele who the police called, not me, but I came with him to the Questura anyway while he was to be questioned for support, as he had done for me many times.” -Amanda Knox, letter to lawyers, 9 Nov 2007

“I signed my second “spontaneous declaration” at 5:45 AM [...]. I asked permissions to push two metal folding chairs together, balled myself into the fetal position, and passed out, spent. I probably didn’t sleep longer than an hour before doubt pricked me awake… ”  -Amanda Knox, Waiting to be Heard

To this day, Raffaele Sollecito has not corroborated Amanda Knox’s alibi in court.

False no-lawyer claim

Judge Heavey writes: “When a witness becomes a suspect, the police are obligated to appoint a lawyer”

Knox was not a suspect and the interview was merely a recap/summary session with someone who might have information as the defenses themselves agreed. Knox herself twice declined a lawyer before insisting on writing three statements out.

Prosecutor Mignini was interviewed by CNN ten days before Judge Heavey wrote his letter. In the interview, Mignini describes the questioning of Amanda:

“And thus her interrogation as a person informed of the facts was suspended by the police in compliance with Article 63 of the Italian Code of Criminal Procedure [c.p.p. - Codice di Procedura Penale], because if evidence appears that incriminates the person, the person being questioned as a person informed of the facts can no longer be heard, and we must stop. “Everyone stop! There must be a defense attorney [present]”. And thus the police stopped and informed Amanda” -

Prosecutor Mignini, CNN interview, May 6 2011 (Ten days prior to Judge Heavey’s letter)

Thus, it was known on national television in the US what the sequence of events was. This did not stop Judge Heavey from writing an error-laden letter to congress.

False no-recording claim

Judge Heavey writes: “Article 141 of the CCP requires that every interrogation of a person in custody (for any reason) must be fully recorded by audio or audiovisual means”

However, Amanda Knox was not in custody during her questioning on Nov 5th & 6th. She was not a suspect, and this was not a suspect interview. She merely eagerly listed seven names. She was only at the station because Raffaele was called:

“It was Raffaele who the police called, not me, but I came with him to the Questura anyway while he was to be questioned for support, as he had done for me many times. ”

-Amanda Knox, Letter to Lawyers, 8 Nov 2007

False no-interpreter claim

Judge Heavey writes: “Amanda spoke little Italian, yet was not allowed to have an interpreter to assist her with understanding the questions put to her, the charges against her, or anything else.”

Two sources refute Judge Heavey’s point- official court records of the questioning, and Amanda Knox’s own statement on trial and in her book:

From Court documents

“…assisted by the English-speaking interpreter Anna Donnino” -Signed 1:45 AM statement.

“….assisted by the English-speaking interpreter Anna Donnino” -Signed 5:45 AM statement.

And from Amanda Knox:

November 2nd: “…they brought in an english-speaking detective for hours two through six.”  -Waiting to be Heard

November 4th: “AK: So, it seems to me that Laura and Filomena were there, but they had arrived with other people, while I was in the car with the police and an interpreter, that’s it.” -Trial Testimony

November 5th/6th: “The interpreter, a woman in her forties, arrived at about 12:30 A.M.” -Waiting to be heard

False vengeful prosecutor claim

Judge Heavey simply engages in a character assassination of Prosecutor Mignini:

“[...] Mignini was well known in Italy for a bizarre theory [...] under investigation for abuse of office [...] previously driven American journalist, Douglas Preston out of Italy[...]“

Judge Heavey, Dr. Waterbury, and FOA representative Thomas Wright conclude point five with:

”Consular officials knew Mr. Mignini was prosecuting Amanda Knox. They knew he had been charged with abusing his office. They knew of the bizarre theory that he pursued, from which the charges arose. They also knew he was under tremendous pressure to achieve some vindication to save face. Why did consular officials do nothing?”

The trumped-up charges against Prosecutor Mignini pursued by a rogue prosecutor ad rogue judge in Florence were overturned by the Florence appeal court and sacthingly roasted by the Supreme Court. Dr Mignini (now Deputy Attorney General for Umbria) was under no pressure at all. See this post here.

False satanic myth claim

Heavey and others raise the satanic ritual myth quoting Prosecutor Mignini as stating at the October preliminary hearing, “the crime was a sexual and sacrificial ritual in accordance with the rites of Halloween.”

The ONLY source for this quote is a defense lawyer for Sollecito who made it up. Judge Heavey then turns around and uses this metaphor himself:

“these and other statements should have shouted to consular officials that Amanda was a defendant in what had become a witch trial, being prosecuted by a delusional prosecutor. Why did consular officials do nothing?”

False US Embassy claim

Despite Heavey’s claims, US consular officials WERE monitoring the case, as revealed in FOI-released documents requested by journalist Andrea Vogt. She released these documents in a May 2013 post on her website.

This is clear: consular officials regularly visited Knox and tracked case developments. The following diplomats’ names appear on the cables: Ambassador Ronald Spogli, Deputy Chief   Elizabeth Dibble and Ambassador David Thorne, U.S. Embassy Rome.







The US Embassy cables that were released were dated: Nov, 07; Dec 08; Feb 09; May 09; Aug 09; Nov 09; Dec 09. No other documents were released.

Consular staff visited Amanda Knox on November 12 2007, and noted her lawyers had already visited with Knox.  The charges against Amanda Knox as stated by the US Embassy were:

  * Participation in Voluntary Manslaughter with aggravating circumstances of cruelty
  * Participation in sexual assault
  * Simulated robbery
  * Slander
  * Possession of weapons
  * Aggravated theft.


Wednesday, November 20, 2013

The Considerable Number Of Suspected Perps That Countries Extradite Daily To Other Countries #2

Posted by Peter Quennell



[Interpol HQ is now in Central France, a new HQ is planned for outside Paris soon.

Extradition: a hardball game.

This is the latest of many posts which include this legal take explaining the gloomy prospects for Sollecito and Knox if their final conviction comes down. 

Complete refusals of extradition by any countries other than Russia and China seem increasingly rare, as that can cause a rebound effect and economic retaliation in response. The United States very rarely refuses to extradite.

If anything, the US is stepping up the pace of its extradition cases - both ways. The US at federal and state level is at any one time processing hundreds of requests, and transporting suspected perps back and forth.

These are some of the high-profile extradition cases in today’s news:

The US/Italy Robert Lady case

The twists and turns in the story of the fugitive from Italian justice and former CIA chief in Milan Robert Lady were last posted on here. He scampered out of Central America back to the United States mid-2013.

But now official Washington seems to be giving Mr Lady a very hard time which may have him voluntarily headed to Italy to seek a break.

When the anniversary of 9/11 came around this year, Robert Seldon Lady was moving between low-end hotels around Miami. An international arrest warrant keeps him from returning to his home in Panama. He says he’s flirting with personal bankruptcy, fears for his life, and is “getting pretty desperate.” His marriage is broken. He blames this hard luck on his former employer, the Central Intelligence Agency

Mr. Lady helped CIA contractors and agents snatch an Egyptian Islamist off the streets of Milan and deliver him to an interrogation cell in Cairo. This so-called extraordinary rendition—one of 130 or so carried out by the Bush administration—set in train events that soured America’s relations with Italy and upended the life and career of Mr. Lady and other CIA agents.

Saying “I’m fed up with all this,” Mr. Lady has some extraordinary steps in mind to change his fate. His actions and outspokenness are going to add to the discomfiture of his former bosses at Langley over this messy episode from the early days after 9/11.

If the muddle-headed Knox and Sollecito enablers can find any solace in that, good luck. Mr Lady was a top government employee, who claims he was doing only what he was told. 

The Brazil/Italy Henrique Pizzolato case

Believe it or not the former director of the Bank of Brazil has fled to Italy to ensure a fair trial.

Sentenced to 12 years and seven months in prison for bribery, embezzlement and money laundering, Pizzolato announced in a letter that he fled to have, according to him, a new trial in Italy “removed from politics and electoral motives” and in “a court not subject to the impositions of the media”.

Brazil might ask Interpol for a “red notice” which is the highest form of international arrest warrant and often has the same wanted result as formal extradition.

A red notice chills renegades’ possibilities worldwide.

In fact so tough is life on the lam under a red notice that perps often simply cave before too long, and head back to defend themselves or pay their dues without any court moves or official transport required.

The US/Italy Raoul Weil case

Finfacts reported on this case last month.

Raoul Weil, a former UBS wealth management chief, was arrested last weekend in Italy and faces extradition to the United States to answer charges of aiding and abetting tax evaders.

Weil left Switzerland’s biggest bank in 2009 after he was declared a fugitive from US justice by ignoring a criminal indictment issued in 2008. UBS was forced to pay a $780m fine in 2009 after admitting to actively assisting US tax evaders to break US law.

Several Swiss bankers and lawyers have since been indicted in the US for their alleged role in helping wealthy US citizens hide their assets from the tax authorities.

Weil is one of the most high-profile of the accused as a then head of UBS’s wealth management and he is now a temporary resident of an Italian prison, likely fearing a longer spell in a US one.

A Florida court indictment charged Weil with having a prominent role in aiding UBS’s US clients to hide around $20bn in undeclared assets between 2002 and 2007.

He however has strongly denied the allegation but would not risk defending himself in a US court.

Italy is giving Mr Weil a pretty hard time and accedes to all American extradition requests except where the death sentence might be involved.

The US/Russia gangsters case

The US is trying hard to get some Russian gangsters (okay, alleged gangsters) extradited from countries around the world  and Russia is resisting this “extraterritorial application of America law”.

U.S. organized crime experts say Russian criminals working overseas often have connections within the Russian government, and that the Russian government’s defense of them is designed to keep those links from emerging in public light….

In the past six months, Russians have been a frequent target of arrest warrants executed at the request of U.S. prosecutors.

On Aug. 1, the Dominican Republic extradited 24-year-old Aleksandr Panin to stand trial in federal court in Atlanta on charges related to cyberscams using SpyEye malware, which enables the theft of online banking information. Panin is accused of stealing $5 million from U.S. banks.

In mid-August, Lithuania extradited an alleged arms dealer, Dmitry Ustinov, to stand trial in the United States for allegedly negotiating to sell restricted night-vision goggles. He faces a 20-year sentence.

Another Russian, Dmitry Belorossov, was arrested at the Barcelona airport Aug. 17 upon triggering an Interpol fraud alert. Belorossov’s extradition to stand trial in the United States is pending.

When U.S. prosecutors seized Liberty Reserve in late May, they said the company had laundered “more than $6 billion in criminal proceeds.” Liberty Reserve allowed clients anonymity and offered them a digital currency, known as an LR, to facilitate payments for criminal activity.


The US/Spain Javier Martin-Artajo case

Banker Javier Martin-Artajo now in Spain is refusing to be extradited to the United states - because the crime he is accused of took place in England. Good luck with that one. JP Morgan Chase Bank has just paid a huge fine in the US so THEY accept the crime took place there.

Posted on 11/20/13 at 11:14 AM by Peter Quennell. Click screenname for a list of all main posts, at top left.
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Tuesday, July 30, 2013

The Prospects In Favor Of A Possible Fugitive Amanda Knox Take Yet Another Hit

Posted by Peter Quennell



[Above and at bottom: Panama, where the fugitive Robert Lady was setting himself up to be untouchable]


The former CIA operative Robert Seldon Lady is on the lam from Italian law.

He is now a worldwide fugitive - with fewer governments stepping forward with offers for him than for the other famous fugitive Edward Snowden. We posted briefly on the case here and here and two weeks ago Barbie Nadeau posted a good update here.

Robert Lady was the leader of the team that kidnapped the supposed Egyptian radical Abu Omar in Milan in 2003. Then he escorted Abu Omar to Egypt and he was apparently present for some months while Abu Omar was tortured.

The Milan court put online in English this 210-page summary of the case against Robert Lady and another 18 Americans who were involved. Amazing reading. What absolute buffoons. In total 25 Americans and 9 Italians were accused, though not all were put on trial, and as Barbie Nadeau explains, all of the others received Italian leniency.

Robert Lady didnt, though, and after he was convicted in absentia in Milan he took off out of the United States for central America. The CIA might have continued to help him there, though there were signs that the State Department and Rome Embassy, who have many other important dealings with Italy, were pretty ticked.

One CIA operative even sued State for diplomatic immunity (none of them were granted it).

When it became known that Robert Lady was living in Panama (a country without an extradition treaty with Italy) and close to citizenship, Italy through Interpol issued a worldwide arrest warrant, and requested that Panama round him up.

A few days ago, Robert Lady sought to move to the next country, Costa Rica, and was briefly detained.

What happened next is very murky. But it seems that Robert Lady was headed for the US by air, with possible help from some arm of the federal government - and then he just suddenly disappeared.

Last week, the Panamanians picked him up. It was the real world equivalent of a magician’s trick. He was nowhere, then suddenly in custody and in the news, and then—poof again!—he wasn’t. Just 24 hours after the retired CIA official found himself under lock and key, he was flown out of Panama, evidently under the protection of Washington, and in mid-air, heading back to the United States, vanished a second time.

State Department spokesperson Marie Harf told reporters on July 19th, “It’s my understanding that he is in fact either en route or back in the United States.” So there he was, possibly in mid-air heading for the homeland and, as far as we know, as far as reporting goes, nothing more. Consider it the CIA version of a miracle. Instead of landing, he just evaporated….

Having vanished in mid-air, he has managed so far not to reappear anywhere in the US press. What followed was no further news, editorial silence, and utter indifference to an act of protection that might otherwise have seemed to define illegality on an international level.

There was no talk in the media, in Congress, or anywhere else about the US handing over a convicted criminal to Italy, just about how the Russians must return a man [Snowden] Washington considers a criminal to justice.

Nevertheless, a thorn in the flesh of American-Italian relations has been disappeared, suggesting that the pro-friends-with-Italy State Department line is dominant. Having lost everything , the former US officlal Robert Lady is now a world-wide fugitive and further US help if any is likely to be very furtive.

Confessed druggie and convicted felon Amanda Knox, a private citizen, can hardly expect any more official deference.


Posted on 07/30/13 at 07:14 PM by Peter Quennell. Click screenname for a list of all main posts, at top left.
Archived in Appeals 2009-2015Florence appealKnox extraditionThe wider contextsAmerican contextAmanda Knox
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Sunday, April 28, 2013

The Amanda Knox Book: Could Her Book Legally Entangle These Four?

Posted by The TJMK Main Posters



[Image above: Curt Knox, Ted Simon, Robert Barnett, and David Marriott]


It seems probably that in every legal system on Earth, enabling or encouraging or inciting a crime may itself be a crime.

Could Amanda Knox’s forthcoming book be considered a crime, or more precisely a series of crimes? We wait to see what it says, but for starters its mere existence flouts Italian law. From our 22 April post:

Italy’s justice system so favors DEFENDANTS that it is perhaps the most pro-defendant system in the world. In fact many Italians feel its leniency has gone way too far. That is why there are these automatic appeals and why Knox could talk freely in court and have no cross-examination of her claims.

At the same time, officers of the Italian justice system are sheltered by huge powers hardly even needing to be invoked. The reason the law is so strong in this dimension is in part because a favored mafia tactic is to do what Sollecito and Preston and Burleigh have done in their books: slime the officers of the court.

Get that? Knox can talk her head off in court (as she did for two full days and many “spontaneous” interventions at the trial and annulled appeal) but because of a torrid history of false allegations against Italian courts, especially by the mafia and accused politicians, Italian law forbids her to do so outside in ways that misrepresent the evidence and impugn any officers of the legal system, prosecutors and prison staff counted in.

Sollecito’s book published six months ago made four kinds of mistake: (1) publishing for blood money while still accused; (2) including many false claims which contradict his own case at trial and will almost certainly contradict claims Knox makes; (3) defaming numerous officers of the court in freely accusing them of crimes - falsely, as his own dad admits; and (4) maligning the entire Italian justice system, the most popular and trusted institution in Italy with heavy protections at its disposal when it wants.

The criminal investigation into Sollecito’s book is under the wing of the same chief prosecutor in Florence who will oversee the re-run of the murder appeal. His investigation target is expected to be broad, and will certainly include the shadow writer and publisher and Sollecito’s own legal help. At the max, because Sollecito has impugned anti-mafia prosecutors and judges, he might face close to ten years.

PLUS the mitigating circumstances Massei allowed which brought his sentence down by five years will likely be disallowed by the Florence appeal court, adding five more years if the new appeal concludes guilt.

It seems an open secret in Perugia that Knox’s lawyers there have long shrugged off the US campaign and acted locally as if it really isnt there. They may or may not have attempted to forestall the book, though by now they certainly know it will make things far worse for Knox.

Sollecito’s lawyers have even more reason to know this as they are already under the gun, and they are probably sitting back and watching the trainwreck with ever-growing glee. 

Going forward, the prosecution is in a very sound and dominating position.

The evidence is very, very strong.  The Massei Trial Report is still unscathed. The Galati Appeal and the late-March Supreme Court decision absolutely destroyed the Hellmann appeal, and heavily implied that it had been bent. And the prosecutor who has been so unfairly maligned in the US has zero legal problems of his own, after Cassation nailed a rogue prosecutor for pursuing him and put his Narducci investigation back on track, and he was promoted and is set to be the Region of Umbria’s number one prosecutor very soon.

In contrast even without the albatross of the book Knox’s position was very weak.

She has already served three years for criminally lying to protect herself, and that sentence is subject to no further appeal. (Talk of taking it to the European Court is a joke.) Nobody in Italy will trust her word after that. As the post below this one shows, dozens of witnesses will speak up against any false claims. Who will testify on her behalf?

Also Knox seems intent on skipping the appeal, which is itself a contempt of court. And Sollecito, who has said he will be present, showed strong tendencies in his book to sell her short. If her book and her ABC interview are not roundly chastized on Italian TV as Sollecito’s was late last year, it will be a surprise. And complaints are already on their way to Florence - a prison guard she impugns in the book who earlier she herself had said meant no harm is moving forward. 

Curt Knox, Ted Simon, Robert Barnett, and David Marriott may end up in the crosshairs of the anticipated investigation for enabling or encouraging or inciting the book. And if Knox is handed extra years because of their zero due diligence, she may have a malpractice case against Simon and Barnett.

We hope their fingers are crossed.


Sunday, October 21, 2012

Powerpoints #19: Placing The Noisy Claimant Doug Preston In The Hot Seat

Posted by Kermit





This is the first in a new Powerpoint series. Click here if you have Powerpoint or the Powerpoint Viewer program loaded. If not here is the Viewer download.

This curious incident instigated this series:

A week or two ago I received an unexpected email from Douglas Preston, co-author with Mario Spezi of The Monster of Florence (Spezi also wrote an Italian version that seems to conflict at points with the English version) and a heated champion of the attempt to free Amanda Knox, who is stlll accused pending Supreme Court appeal of the murder of her housemate, Meredith Kercher, in Perugia on 1 November 2007.

Preston explained that he wanted to write a “piece” about the “Knox case” and that he would like to do a 10 question email interview with me.  I got the hunch that Preston and Spezi are going to be active over the next few months in the media as their cause is increasingly thrown in disarray. Along with, I presume, their possible movie based on the Monster of Florence book.

I was surprised that Preston said he would “quote you accurately, honestly, and in context, and represent your views respectfully and accurately”. 

Hmmm. We all have in our memory Preston accusing me (see his comment April 28 2011 at 6:57 pm) of “distortions, falsehoods, and crackpot opinion presented as settled fact. Kermit’s open letter contains many out and out lies”.

He also claimed, erroneously, that I hide behind a “screen of false IP addresses and various other hacker tricks” (what, has Preston tried to hack me?) and that I had “demonstrated a long history of falsehood and dishonesty” (I have?!).

Given that past experience, would you trust Preston? Silly me, I’m ready to give anyone another chance.

In return I proposed that the interview be two-way, and that we each proceed question by question on the issues that we wanted to clarify for us to publish in due course. I included a first question on seeming significant errors and mistruths in the “Afterword” or epilogue chapter of his and Spezi’s Monster of Florence book.

Very disappointingly, he didnt respond in kind. Nothing useful came back. He concluded “as for my (Preston’s) ‘objectivity,’ I am a point-of-view journalist in this case. People know where I stand and they know my bad history with Mignini. I don’t pretend to be objective”.

Should Preston really call himself a journalist or an opinion maker, or a lobbyist?  Why can’t people just respect the Italian legal process, which right now is not (and never was) firmly in the hands of Prosecutor Mignini, Preston’s perceived nemesis?

As we seem set to be subjected once again to seeing Preston and/or Spezi regularly sharing their rancid opinion of Prosecutor Mignini and Italians officials on the case with the public, I decided to get out in front, with this series pre-emptively checking their versions of the “truths”.

The Monster of Florence book is labeled (see above) a “True Story”, and while it does include historical facts related to the MoF murders in the 60’s, 70’s and 80’s,  the two authors also personally intrude themselves into events.

This series should help the public to decide how seriously (if at all) they should accept Preston’s and Spezi’s opinions expressed in their media appearances where they interject themselves into Meredith Kercher’s murder case.

And to see if any of Preston’s self-described “point-of-view journalism” truths he shares with Spezi really stand up.

Please check back to TJMK every few days as we pose new questions to Preston and his co-author Spezi.

Posted on 10/21/12 at 06:23 PM by Kermit. Click screenname for a list of all main posts, at top left.
Archived in All our PowerpointsCrime hypothesesThe many hoaxesSpezi/Preston hoaxThe main hoaxersReporting on the caseV bad reportingThe wider contextsItalian contextAmerican context
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