Series The prosecutors

Sunday, May 19, 2013

Contrary To Reported Claim By Amanda Knox There Is Zero “Wave Of Defamation Suits”

Posted by Peter Quennell





No defamation suits have begun. But actually it is WORSE. And Knox would be suicidal to leave her story unchanged.

Bob Barnett and Ted Simon and anyone else presumably trying to give Knox good advice might like to take note. Canada’s National Post is reporting this:

Her book, which earned her an advance of almost $4-million, also risks inflaming Italian public opinion, offending the nation’s judges and triggering a wave of new defamation actions by the police and prosecutors she accuses of framing her.

“People asked me if I would change the book and I said absolutely not … I am not going to change my story just because someone is threatening to sue me but I mean … it sucks. It sucks and it sucks.”


Defamation, slander and libel refer to private, personal, civil suits against other persons who tell a malicious untruth. Knox and Sollecito are not (or not yet) facing anything like that.

Each through their unwise books and interviews has sparked a single investigation by a Chief Prosecutor (in Florence, Verona and Bergamo) into whether they are in contempt of court.

Those who would seek to undermine the due process of the Italian justice system and the proper functioning of the courts (very, very rare now) in this or the associated Monster of Florence case seem to include all of the following:

  • The three regional mafias;
  • A few defense lawyers and well-funded defendants;
  • Politicians shielding corruption;
  • In some instances the freemasons.
  • Those wanting investigations like MOF/Narducci to drop dead;
  • Muckraking magazines like Oggi;
  • Some anti-Italy foreigners.

None of them are simply pro-Amanda. All of them have hidden agendas, and all are already under the eye of law enforcement. Fighting institutions that make the public safe can make for strange bedfellows.

It has also especially in Italy led to powerful if usually latent ways to push back. 

If officers of the Italian courts are publicly accused of crimes in the media while a legal process is playing out, and the claims are malicious and untrue, this is not a civil matter (defamation, slander or libel).

It is a criminal matter (in the UK and US too) for which sentences can include long prison terms.

If the officers of the Italian court who are attacked are very senior and have an antimafia role they are REQUIRED BY LAW to request a criminal investigation by a chief prosecutor to take place.

They esentially have no further role themselves except to provide true testimony in court.

A range of measures is then available to investigating chief prosecutors, up to and including invoking the powers of the Council of Magistrates and even the President of the Italian republic. 

Knox and Sollecito both seem to have point-blank accused a number of officers of the court of crimes. In Deputy Prosecutor General Mignini’s case, he has been accused by both of them. The most serious:

  • By Sollecito of offering an illegal deal to make him sell out on Knox. Both Mignini and Sollecito’s father categorically stated that this was a criminal lie.

  • By Knox of illegally interrogating her about Patrick with no defense lawyer present. But the trial record shows Mignini was not even in the room.

These seem to be about as open-and-shut as contempt of court cases can ever get. “Sollecito and Knox, did you make these false claims or not? Yes or no?”

If the answer is yes, they’ll lose any criminal case in the blink of an eye. Thereafter many private or civil defamation suits can be expected.


Thursday, May 09, 2013

Demonizations By Knox: She Invents An Illegal Interrogation By Mignini That Never Took Place

Posted by The TJMK Main Posters



[The Perugia Central Police Station where Knox’s imaginary interrogation “took place”]


It is hard to imagine a more extreme form of contempt of court than Knox falsely accusing a respected prosecutor of interrogating her without her lawyer being present, and pressing her to incriminate others. 

For this alone, Knox will certainly be investigated and charged. No wonder she is “scared” of returning to Italy. Apart from fears of getting up on the stand, she has lied about and falsely accused way too many people there. 

1. What actually happened at Knox’s witness and suspect interviews:

Here is the true account, which has many witnesses, and then her account in the book, which has none.

Before 3:00 AM on 6 November 2007 the respected senior prosecutor Giuliano Mignini had barely set eyes on Amanda Knox.

At that point in time, she had just passed through a purely voluntary witness questioning with the police, who were actually much further ahead in questioning Sollecito and Knox’s flatmates and Meredith’s English friends.

Dr Mignini was at home asleep, but on call if the central police station needed him that night, which is how quite by chance he came face to face with Knox not long before dawn.

Knox’s latest alibi had just been collapsed in another witness interview room. Sollecito had collapsed their joint alibi almost instantly when shown phone records that proved he had just lied. He then declared their current alibi to be a pack of lies.

Told of this, Knox then floundered for a new explanation, turning finally to fingering her employer Patrick Lumumba who the police did not even know to exist until her phone record showed he did.

Police took down that statement, Knox signed it, and this at 3:00 am was the state of play.

Knox was in a waiting room and not under arrest. Mignini was required to warn Knox of her rights as a new suspect, and to warn her to do no further talking to him or anyone else around without a lawyer present.

This was especially so as Knox was inclining to babble on and on and officers were trying to calm her down. As the police had just found (and as her own lawyers later found) she can prove very difficult to stop.

This relatively brief meeting (in which Mignini made quite clear who he was, witnesses confirm) was extended to allow Knox to fine-tune her accusation of Patrick.

She shrugged off the right to have her lawyer there. Prior to this, Knox to Mignini was simply one of a whole lot of people who might be of interest, nothing more.


2. Knox’s invented version of the witness interview which never happened

This interrogation quoted from Knox’s book below is already attracting serious attention in Italy. Why? Because its just not her babbley tone, and because it never even took place.

Amanda Knox, Waiting To Be Heard, HarperCollins, Pages 90-92

[Description is of the end of Knox’s voluntary witness interview with police which Mignini did not attend; the most damaging claims are in bold]


Eventually they told me the pubblico ministero would be coming in.

I didn’t know this translated as prosecutor, or that this was the magistrate that Rita Ficarra had been referring to a few days earlier when she said they’d have to wait to see what he said, to see if I could go to Germany.

I thought the “public minister” was the mayor or someone in a similarly high “public” position in the town and that somehow he would help me.

They said, “You need to talk to the pubblico ministero about what you remember.”

I told them, “I don’t feel like this is remembering. I’m really confused right now.” I even told them, “I don’t remember this. I can imagine this happening, and I’m not sure if it’s a memory or if I’m making this up, but this is what’s coming to mind and I don’t know. I just don’t know.”

They said, “Your memories will come back. It’s the truth. Just wait and your memories will come back.”

The pubblico ministero came in.

Before he started questioning me, I said, “Look, I’m really confused, and I don’t know what I’m remembering, and it doesn’t seem right.”

One of the other police officers said, “We’ll work through it.”

Despite the emotional sieve I’d just been squeezed through, it occurred to me that I was a witness and this was official testimony, that maybe I should have a lawyer. “Do I need a lawyer?” I asked.

He said, “No, no, that will only make it worse. It will make it seem like you don’t want to help us.”

It was a much more solemn, official affair than my earlier questioning had been, though the pubblico ministero was asking me the same questions as before: “What happened? What did you see?”

    I said, “I didn’t see anything.”

    “What do you mean you didn’t see anything? When did you meet him?”

    “I don’t know,” I said.

    “Where did you meet him?”

    “I think by the basketball court.” I had imagined the basketball court in Piazza Grimana, just across the street from the University for Foreigners.

    “I have an image of the basketball court in Piazza Grimana near my house.”

    “What was he wearing?”

    “I don’t know.”

    “Was he wearing a jacket?”

    “I think so.”

    “What color was it?”

    “I think it was brown.”

    “What did he do?”

    “I don’t know.”

    “What do you mean you don’t know?”

    “I’m confused!”

    “Are you scared of him?”

    “I guess.”

I felt as if I were almost in a trance. The pubblico ministero led me through the scenario, and I meekly agreed to his suggestions.

    “This is what happened, right? You met him?”

    “I guess so.”

    “Where did you meet?”

    “I don’t know. I guess at the basketball court.”

    “You went to the house?”

    “I guess so.”

    “Was Meredith in the house?”

    “I don’t remember.”

    “Did Patrick go in there?”

    “I don’t know, I guess so.”

    “Where were you?”

    “I don’t know. I guess in the kitchen.”

    “Did you hear Meredith screaming?”

    “I don’t know.”

    “How could you not hear Meredith screaming?”

    “I don’t know. Maybe I covered my ears. I don’t know, I don’t know if I’m just imagining this. I’m trying to remember, and you’re telling me I need to remember, but I don’t know. This doesn’t feel right.”

    He said, “No, remember. Remember what happened.”

    “I don’t know.”

At that moment, with the pubblico ministero raining questions down on me, I covered my ears so I could drown him out.

    He said, “Did you hear her scream?”

    I said, “I think so.”

My account was written up in Italian and he said, “This is what we wrote down. Sign it.”

To repeat, Mignini was not even present at the midnight interrogation of Knox by the police, and he certainly never edged her into fingering Lumumba as is being claimed here. Knox herself did that all by herself in the presence of the police.

And she did it again and again. Emphatically.


[Dalla Vedova and Ghirga: did they illegally allow Knox to commit serious felonies in the book?]


Saturday, April 06, 2013

Giuliano Mignini Promotion Places Him First In Line For Prosecutor General of The Region Of Umbria

Posted by Peter Quennell



[Above: Giuliano Mignini at left at Lake Trasimeno where Dr Narducci’s body believed bound was recovered]


Umbria of course is the Region for which Perugia is the capital and the current Prosecutor General is Dr Galati who will soon retire.

The post that the popular Dr Mignini was promoted into on his high-scoring merit this past week is one of three deputy prosecutor general posts. The promotion was delayed because of the rogue prosecution against him which Cassation annulled, but he is the most senior and most high-scoring of the three so he should succeed Dr Galati.

We will post the full story (it is a long and impressive one) after our series of posts on the Cassation outcome is done. The story includes an almost unprecedented THREE Cassation wins in just the past several months.

  • One obviously was Dr Mignini’s role in the overturn of the Knox-Sollecito appeal and confirmation of Knox’s felony conviction. His main role was to have presented an error-free case at trial in 2009 resulting in the solid grounding of the Massei Report just praised by the Supreme Court.

  • One was the final termination of the spurious prosecution against Dr Mignini and Dr Michele Giuttari in Florence by a rogue prosecutor who was desperate to cover his tail after he was (legally) caught on tape incriminating himself.

  • One was the Cassation decision to permit the reopening of the MOF-related Narducci case and to confirm that investigations and prosecutions against nearly two dozen who had been seemingly obstructing justice may proceed.

Congratulations to a fearless and effective prosecutor. We will update his full story here soon.

Posted on 04/06/13 at 11:17 AM by Peter QuennellClick here & then top left for all my posts;
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Thursday, March 21, 2013

Hard Line Against Seeming Self-Serving Meddling By Preston & Spezi Likely To Get Cassation Nod

Posted by Peter Quennell



[Another crazy provocation from Preston & Spezi The Angel With The Eyes Of Ice due in Germany soon]


Breaking news.  Cassation is deciding right now on a formidably worded appeal by the Umbria Prosecutor General to sustain the MOF/Narducci investigation.

The mood generally in Italy is pro the Giuttari and Mignini Monster of Florence supposition, for which there is some firm proof, and not in favor of the hairbrained Spezi and Preston supposition, for which there is none at all. Giuttiari’s book Il Mostro sells very well, while Spezi’s and Preston’s MOF hardly sells at all.

Continued investigation had been stymied by the self-serving actions of certain Florence prosecutors in charging and convicting Giuttari and Mignini for supposed harm to themselves. That conviction was reversed a year ago by an appeal judge in Florence for lack of jurisdiction, and several week ago Cassation scathingly ruled that the case must come to a total end..

The judge who found Giuttari and Mignini guilty (Francesco Maradei) is now up to his ears in his own trouble for bending court outcomes, seemingly due to pressures and bribes. Meanwhile the way has been opened for Mignini to move up to the level of Prosecutor General for Umbria (there are four prosecutor posts at that level) in the next few weeks.

Giuttari spoke out strongly about the trumped up case, and in yet another unexpected development the police chief he blamed for blocking strong pursuit of the case, Antonio Manganelli, has just died.

This post by Yummi of 21 January (especially the second half) is a vital read.

One thing you can say for the fictionalist Doug Preston: he never knows how to quit when he’s behind! 

Read our many, many posts especially by Kermit exposing Preston as a serial liar here.  This new book [image at top] by Preston and Spezi in German on Meredith’s case is promised for release next month, and included in the publisher’s blurb is this claim:

In Perugia, Italy, the British student Meredith Kercher is brutally murdered in her apartment. Prime suspect is her American flatmate Amanda Knox and her Italian boyfriend Raffaele Sollecito. With sparse circumstantial evidence both are convicted to extremely long prison sentences. Two years later, an appeals process frees both. Douglas Preston and Mario Spezi roll out the spectacular case of Amanda Knox from scratch. Previously unpublished details, interviews with lawyers involved and the exposure of the dubious machinations of the Italian prosecutor Giuliano Mignini guarantee a breathtaking reading that can compete with any thriller.

Yeah, well, good luck with that one.

As we have reported in depth the Chief Prosecutor in Florence is already considering contempt-of-court charges for Raffaele Sollecito based on a large number of complaints about his book. If Amanda Knox’s book which is promised for next month impugns even one Italian official, she can be assured of the same..

Presumably so can Preston if this book, the latest of his many hairbrained ventures, comes forth.  More reporting right here when Cassation decides on the Prosecutor General’s appeal.


Saturday, February 23, 2013

An Overview From Italy #3 Dr Michel Giuttari Speaks Out About The Trumped Up Florence Case

Posted by Machiavelli (Yummi)



[Dr Michele Giuttari, former head of the Mobile Squad in Florenece and prominet authoer]


Dr Giuttari and Dr Mignini are connected because they both investigated the Monster of Florence case - and because a nasty case trumped up in Florence in retaliation has just been killed by the Supreme Court. .

The erratic Mario Spezi and his timid colleague the sniper from afar Doug Preston have blown up that case to gigantic proportions, as have the Knox and Sollecito forces, and most recently (very foolishly and ill-timed, as his claims may constitute contempt of court) Raffaele Sollecito himself.

Some important background can be found in Overview #2 and Comments here.

Michele Giuttari started his police career in the 1970s’ as a mobile squad detective in Calabria; after 15 years of “Calabrian “ experience he was appointed to the Anti-Mafia Division of Naples, and subsequently became the head of the Mobile Squad in Florence.  During his Florentine service time, following investigation guidelines under the direction of prosecutor Piero Luigi Vigna, he produced a solution to the ‘Monster of Florence’ case, but also brought the investigation to an unexpected turning point.



[Former Florence chief prosecutor Piero Luigi Vigna created the “monster of Florence” term]


As Vigna deduced, the MoF was not really one serial killer, but rather the manifestation of the killing activity carried on by a small group of people, at least three.  In fact three people were found guilty for taking part to the murders;  but both prosecutor and judges were not entirely satisfied: because there was evidence – so the court concluded – that someone else was involved too, who remained unknown.

The investigation into the death of Dr Francesco Narducci was opened in Perugia in 2005 as a routine cold case, because of Narducci’s wife’s and relatives’  doubts about the “official” version of his “accidental” death in Lake Trasimeno. 



[Former Perugia doctor Francesco Narducci found drowned in Lake Trasimeno]


Points of contact between Narducci and the MoF emerged independently from two directions, from the Perugia investigation, and from Giuttari’s findings from the previous Florence investigation.

Crossed analysis with the data bank collected by Michele Giuttari showed that several people were common witnesses both in the Narducci and the MoF case, while many things in the Narducci case were not adding up (for example, the unburied body was found to have died by strangulation, not by drowning, his trachea and hyoid bone were crushed). 

Something even more unexpected was that the investigation into the Narducci case revealed - and partly itself triggered - a network or other collateral crimes. A number of people were caught engaged in criminal activities with the purpose of plotting cover-ups and obstruction of justice on this cold case.  Among them were law enforcement officers and lawyers. 

But most surprising and peculiar, there was a fierce reaction from some magistrates among the Florence judiciary, in an attempt to stop the Perugia investigation. 

The first wild accusations launched by a Florentine prosecutor against Perugia offices were proven false, so the most serious charges were dropped by a preliminary judge as obviously unfounded. 

But a second wave of legal action followed, alleging that Giuttari and Mignini’s wiretapping recordings were false;  this accusation was also proven false in a trial, as expert technicians demonstrated the authenticity of all material.

But after ignoring the objection about territorial competence the judge managed to let one accusation stand – that of abuse of office, a charge less serious than the previous ones, which was not formulated on points of facts but only on points of law – at the first degree trial.

After some years,  this charge was canceled, as the courts finally declared the whole investigation illegitimate, and they nullified both the first degree trial, and the investigation and indictment itself.

A last attempt by the Florentine prosecution to further delay closure was ended by the recent, final Supreme Court verdict.  Meanwhile, a couple of Florentine magistrates were successful in stopping the investigation into the Narducci case, for a total of seven years.   

Unfortunately these happenings are not entirely new to the Italian judiciary. This one resembles other happenings – possibly more serious – that affected the system in recent Italian history (the most famous examples are the Elisa Claps, or the plots known as “Toghe Lucane” targeting known magistrates such as Luigi De Magistris and Henry John Woodcock). 

The system shows symptoms of stress from the whole extreme political instability of the country, but so far it still manages to fiercely resist those drifts.

Michele Giuttari is also an author.  Albeit he is not the top crime fiction novelist for sales in Italy (the Italian market has top-class masters in the genre), yet he is the top-selling Italian crime writer in the English speaking world. Curiously, the best-seller among all his titles published in Italy – the non-fiction book about the history of the true MoF investigation – is the only one in his books which has so far been rejected by American publishing houses.   



[The top-selling Michele Giuttari book, the non-fiction Il Mostro]


His last book bears the title “The Evil Dreams of Florence” [image of cover at bottom] and he might have chosen it as a metaphor of what he was drawn into by some people within the Florentine authorities and some in high positions.

After the final Supreme Court verdict on Feb 8., he posted a long comment about it in Italian on his Facebook page, in which he addresses his criticism mainly toward the head of police Antonio Manganelli . 



[Chief of Italy’s civil police Antonio Manganelli]


I agree with Giuttari about the shame police chief Antonio Manganelli brought on his administration through the terrible handling of the case of the Genoa G8 violence.  In 2001 some police corps attacked and tortured peaceful demonstrators in Genoa, following political inclinations, in what was called by Amnesty International “the most serious violation of civil rights committed by police forces in Western Europe” after WW2.

The leader of the Democrats (the main opposition party) at the time called it “state violence with a fascist mark”. Recently Cassation definitively called the event a “shame”, and prominent journalist Marco Travaglio wrote an open letter to Antonio Manganelli, saying “I beg you to kick out from your police force the authors of such henious crimes” . 



[Police violence against peaceful protestors at Group of 8 meeting Genoa 2001]


Yet Manganelli (ironically his name means “batons” in Italian, and the Diaz School night assault is now remembered as “la notte dei manganelli”) –  a man who apparently has the quality of being friends with many high-profile politics – had chosen to “help” them, to defend and protect from prosecution the proven authors of political violence, while at the same time, apparently he didn’t care about what was going on in Florence and quietly pulled a curtain of silence on a “politically uncomfortable” issue. 

I add that Manganelli was recently found to be the most paid public employee of the Italian State (with a wage of 621,000 euros per year).

Dr Giuttari expressed his outrage against Manganelli in a comment on his Facebook page which I translate below.

He makes this statement on behalf of Dr Mignini as well. 

Seven years of deafening silence by the head of State Police Manganelli

On February 8. 2013 the Supreme Court of Cassation, by declaring them inadmissible, put the final seal on the investigations that the Florentine prosecution had “illegitimately” carried on against myself, on the basis of mere accusatory theories about absurdly formulized charges of abuse of office which, allegedly, I committed concurring together with Perugia Public Minister Giuliano Mignini in the course of official activity, during my enactment of the written orders of a PM [supervising magistrate] at the time when I was responsible for a special team which had been created by the head of the police through a Ministry decree. 

And this [Supreme Court] decision confirms, in a certain and incontrovertible way, on the one hand the “instrumental” nature of the judicial events, and on the other hand the fact that we should not ever have been investigated; and, what’s worse, that we should not ever have been tried in Florence by magistrates who weren’t impartial at all: and this is exactly what Cassation has asserted, addressing the investigators with a clear message, even if they did it by using the available legal formula of territorial incompetence (functional rectius)! 
     
So ended a case of Italian miscarriage of justice, which, besides causing damages to we the defendants, it also caused – and this is even more serious and absolutely unforgivable – the stopping in 2006 of the ongoing investigation into the death of the medical doctor Francesco Narducci in Lake Trasimeno, which was believed to be connected to the serial murders of couples around Florence (the so-called monster of Florence). 

It was seven long years of bitterness.  Seven long years of blocked investigation.  Seven long years of denial of justice to the victims’ relatives.

Seven long years during which the head of State Police held to deontologically [ethically] reprehensible behavior, which was especially serious since we are talking about a man [Manganelli] supposed to be an institutional point of reference for many people who put their lives at risk on a daily basis – who was appointed to occupy a top post (by the way, as we recently learned, a financially very, very well paid post), and he simply abandoned to his fate one police officer [myself] who had a professional history not inferior to his own, though not to his predecessor who held the same post before him.

This officer – leaving aside the solving of the monster of Florence case – was

(1) honored in the fight against the ‘ndrangheta [the Calabrian mafia] (on July 10. 2009 the Chief Prosecutor of Reggio Calabria declared publicly that Giuttari as a detective “created a turning point in the history of fight against ‘ndrangheta”);

(2) honored in the fight against the camorra (when responsible for the judiciary police department of the Anti-Mafia Division of Naples, I was appointed on request of the national Anti-mafia prosecutor Bruno Siclari for travel to South America for an important and dangerous investigation about an international drug traffic and an impressive series of murders);

(3) honored in the fight against the Cosa Nostra, and in particular the investigation of the 1993 mafia massacres of Florence, Rome and Milan (chief prosecutor Vigna, as he concluded the preliminary investigation, sent a letter to the head of the Anti-mafia Division – letter #8/95, sent on 2.2.1995 – where he stressed the officer’s important contribution);     

I could go on.

They were all “pure” investigation , with no contribution from mafia turncoats or cooperators!

And what about the head of the state police?

He didn’t do what he was supposed to in his function as the police chief:

(1) protect his officer, from risks including those deriving from the important police activities accomplished; answer – or make someone answer for his office – the explanatory letters that were sent to him, very detailed letters which had a judicial corroboration today (letters were sent directly to him on 2.20.2010 and 5.20. 2010);

(2) protect him from professional and economical damage (for example by paying in advance, as was his duty, the legal expenses)  since he knew very well that the officer operated in an institutional role, in the name of and on behalf of his administration.

He remained deaf to the various requests which were forwarded by the Minister of Interior himself at that time, he didn’t do anything. Inexplicably, he ignored everything. 

And further, I cannot keep quiet about the punishments against the cooperators in my working team.

None of them was allowed to go back to the Mobile Squad, they were all appointed to totally unrewarding duties such as guard work.  All these humiliations were offenses to the personal dignity of hard working people, as humble servants of the state let alone being police officers. And moreover it was true professional competences that were lost. 

A deafening silence.

I might go on but I want to recall instead what Manganelli did – even at the cost of his own public exposure – in favor of those colleagues who were involved in the Genoa G8 events, the saddest page in the history of Italian police to my memory!

They were actually promoted in their rank and functions! I think about what he did for them, even paying thousands and thousands of euros in advance for their legal expenses and for the provisional damage payments, as reported in newspapers (Il Secolo XIX of 5. 22. 2010, p.6).

A deafening silence.

These of the head of police are conducts reasonably leading anyone to conclude that he used a double standard, he considered his employees, involved in different cases, as divided between “sons and stepsons” (the Genoa case ended with definitive convictions of all on all charges, the case where I was involved was shown to be a judicial flop). 

Or even better put (it is incorrect to call his behavior a “double standard” or a different treatment for “sons and stepsons”)  it was actually two opposite policies, on situations that were opposites to each other.

No, that’s really not good at all. That’s not how it should be. 

And you should not ignore your own employees while you listen to those who are criminally indicted, you have your personal secretary call to fix a hearing at the Ministry with them, and you listen to them while they complain against others who were investigating them by written orders of the Public Minister ! (in the trial papers – no longer officially secret – there are phone call recordings with unequivocal meaning).

the head of police Manganelli was utterly disappointing to me, since he revealed himself to be light-years distant from the man and the officer I happened to know at the beginning of the eighties, before his drift into pernicious “political” things.

Hopefully, soon or later, a parliament inquiry on the Perugia and Florence judicial events will be appointed, to search into the behavior of some institutional personalities. I’ll be ready to offer my contribution to that.

And I’m sure Dr. Mignini will do the same too.

I conclude with a twofold question:  Will the head of police now feel some guil, at least morally as a person? Doesn’t he think he should respond – if not to an ordinary court – to the most severe tribunal of his own conscience, within his internal judgment?

Michele Giuttari,  ex-head of the Florence Mobile Squad

 



[Cover of Michele Gittari’s book “The Evil Dreams of Florence ”]


Monday, February 18, 2013

Raffaele Sollecito Now Under Formal Investigation For New Crimes Apparently Unprecedented

Posted by The TJMK Main Posters




Breaking news. The Chief Prosecutor for Tuscany Dr Quattrocchi (above and below) has taken this investigation of Sollecito behind the scenes. Dr Quattrocchi is actually under no compulsion to make any of the Perugia and Rome complaints public before his investigation is complete. He has ordered all documents removed from the public domain. This is specifically to give the defense and their PR no advantage, and to make sure those others in Perugia who are going to complain about being defamed do so without harm.

Overview

This is a contempt of court case as court officials have been impugned. This is Wikipedia’s definition of “contempt of court” under US and UK common law.

Contempt of court is a court order which in the context of a court trial or hearing, declares a person or organization to have disobeyed or been disrespectful of the court’s authority.

Often referred to simply as “contempt,” such as a person “held in contempt,” it is the judge’s strongest power to impose sanctions for acts which disrupt the court’s normal process.

A finding of contempt of court may result from a failure to obey a lawful order of a court, showing disrespect for the judge, disruption of the proceedings through poor behaviour, or publication of material deemed likely to jeopardize a fair trial.

A judge may impose sanctions such as a fine or jail for someone found guilty of contempt of court.

We may now find out much more about the equivalent under Italian law.

When Raffaele Sollecito and Amanda Knox were released at the end of 2011, the prosecution filed a Supreme Court appeal within the allotted period. This automatically meant that Sollecito and Knox still stood accused of crimes until the Supreme Court finally signs off.

Typically Italian defendants in such a legal status get good legal advice, on the lines of “Shut up and keep your heads down. We need to be the only ones doing the talking here.” 

Here such advice may or may not have been forthcoming, but the public record strongly suggests it was not. In fact Sollecios entire legal team is credited by both himelf and his shadow writer Andrew Gumbel with helping. This is what Gumbel wrote in his Acknowledgments:

Donatella Donati in Luca Maori’s office gave up many hours to make the official documentation available and to present it all in a cogent order. She’s a largely unsung hero in this story and deserves recognition for her extraordinary efforts on Raffaele’s behalf. Giulia Bongiorno, Luca Maori, and Tiziano Tedeschi answered questions and made comments on parts of the manuscript.

In the same Acknowledgments Sollecito credits the following.

I was lucky to have a crack legal team who showed their devotion to the truth and, in some cases, did not even request payment. The team of lawyers and consultants included Adriano Tagliabracci, Francesco Vinci, Bruno Pellero, Francesco Introna, Giulia Bongiorno, Maurizio Parisi, Daniela Rocchi, Luca Maori, Donatella Donati, Marco Brusco, Aldo Poggioni, Delfo Berretti, Tiziano Tedeschi, and Antonio D’Ambrosio.

Interestingly, Luca Maori has already left Sollecio’s legal team, and all eyes are now on Giulia Bongiorno. Buy plenty of popcorn. Lawsuits could fly between lawyers and family. 

Since the end of 2011 Curt Knox’s forces seem to have have gone full steam ahead with their own vilifications of the Italian prosecutors, police, judges, and witnesses - in fact almost anyone who had any role in 2009 in finding them guilty, or came to believe that was a fair finding. Ourselves included.

In late 2012 Curt Knox apparently invited all the most fervent of these attackers to Seattle, including Frank Sforza and Bruce Fischer, as some sort of reward for their legally very ill-advised campaign. Buy plenty more popcorn. Lawsuits could fly here as well. 

Raffele Sollecito’s forces in Italy had been a lot more restrained.

But at a stroke, the shrillness of Raffaele Sollecito leapfrogged that of Amanda Knox’s forces, with the publication of his book Honor Bound by Simon and Schuster in English in the UK and US last September,

INSTANTLY the book became notorious in Italy, because excerpts were read out by an Italian reporter in New York on the national television show Porta a Porta. Raffele Sollecito’s father Francesco was on that show, and he was increasingly forced to admit a key claim in the book was invented. It simply never happened. His son made it up.

The false claim by his son that Francesco was made to repudiate - it reappears over many pages - concerned a claimed deal engineered by his family and offered by the prosecution to Sollecito.

The deal he claimed was to roll over on Amanda Knox, and if Sollecito did so, he would be home free.

Following the Porta a Porta show, the book (obtainable on UK Amazon, where many false claims are repeated in the reviews) began to make its rounds in Italy. It took some time before many official parties accused of crimes by Sollecito obtained copies and started to explore their own legal possibilities. They are apparently still far from finished.

At the end of last week, the Chief Prosecutor for Tuscany Giuseppe Quattrocchi received the first official request from Perugia, which is to investigate 12 very serious claims in the book against the prosecution and the legal institutions of Italy. The complaint nominates a number of witnesses.

The Prosecution office of Florence now has a maximum of six months to investigate whether there is a case against Sollecito and other named parties. If so, they will steer it through the hoops of the Italian process.

The potential ripple effects of this appear to us to stretch on and on. They could come to engulf both legal teams (credited in the book with helping) and all of the PR for both defendants. Sollecito’s publisher and shadow writer are specifically named in the complaint

If Amanda Knox is not let off the hook by the Italian Supreme Court late in March (the outcome we consider most likely, given the great strength of the appeal) the smart way for Knox to go in light of this could be to junk all her websites, her book, and her interviews, and throw her supporters under the bus. Plus maybe get smarter lawyers - the aggressive and inexperienced Dalla Vedova does her no favors.

Keeping Amanda Knox’s head out of this deadly new line of fire may be very late - but maybe better late than never.




Thursday, September 27, 2012

Translation Of Dr Mignini’s Interview After Takedown Of Sollecito Book On Porta a Porta

Posted by Ziak.





This is my translation from the original In Affaritaliani

Giuliano Mignini, the prosecutor in the Meredith case, speaks: “No bargaining with Sollecito”

Tuesday, 25 September 2012

It has been claimed that Dr Mignini had seemingly bargained with Raffaele Sollecito in order that he would accuse Amanda Knox in exchange for a lighter sentence.

But now the prosecutor in the Meredith case, Giuliano Mignini, has chosen Affaritaliani.it as the forum to break his silence: “No bargaining. It suffices to read the book attentively to understand that I have nothing to do with it. I am disconcerted by this distortion of the facts.”

And further: doubts about Amanda’s guilt? “If I had them [doubts], I would ask for absolution. I have always believed in the responsibility of both of them.”

The pressure while awaiting the sentence was enormous: “I believe that trials should take place in the halls of justice, not outside”. Both Amanda and Sollecito have written books about the murder: “These are choices that each person makes, and for which they are responsible”.

THE INTERVIEW

by Lorenzo Lamperti

In the past few days, Prosecutor Mignini, it has been written that you apparently bargained with the family of Raffaele Sollecito, offering a lighter sentence in return for testimony against Amanda Knox.

“I must say at this point that I am disconcerted [dismayed] by this distortion of the facts. It suffices to read what Sollecito has written in his book in order to understand that I have absolutely nothing to do with it.

Furthermore, Raffaele’s father has denied the existence of any bargaining.

However, I continue to see newspapers which publish these things. Let’s forget about the American newspapers, over which it would be best to draw a pitying veil, however it surprises me that even here in Italy facts are talked about which have never been checked.

Sollecito’s father denied this live on television, and yet there weren’t even any starting points to support something [claims] of this sort.

Thus there was an exploitation is Sollecito’s account?

“That seems clear to me. And yet the event of the Kercher process was preceded by that of the Monster of Florence [the Cassation Court will deliver its verdict on 22 November, editor’s note]. That was what started everything: I never said anything, but I’m fed up, sick and tired at this point. There has been too much superficiality on the Meredith story.”

Raffaele Sollecito speaks of a lawyer who apparently bargained/negotiated with his family…

“These are merely conjectures on conjectures. And yet, I don’t understand how Sollecito’s account can have been interpreted as referring to me. Looking carefully at things, it could almost be said that it is me who is the person offended by a boast.”

Are you considering legal action?

“I have 90 days. I will consider it. Certainly, I must take note of Dr Sollecito’s denial.

What his son wrote, or at least, what the newspapers report, has not been libelous with regard to me. The problem lies in the interpretation of his text that has been made. It would suffice to read [the book] correctly in order to understand that we are talking of simple impressions, not of facts.

The only concrete references are made to a few persons who are not me.”

Therefore you rule out the existence of a secret bargain?

“Indeed! in the most absolute manner possible. What for, why after the conviction and the appeal request for life sentencing, would I seemingly started to negotiate?!  What would I negotiate about?

Thus you have never had any doubts about Amanda’s guilt?

These doubts don’t exist. If I had doubts, I would have asked for absolution. I have always believed in the responsibility of both these two.”

The Cassation appeal is also based on Amanda’s conviction for calunnia.

“This is one of the fundamental aspects of the appeal [our appeal against Hellman] which is moreover based on numerous other reasons. The appeal has been made very well. We’ll see what the Cassation decides on 25th March next year.”

The fact remains that a striking situation has been created, in which Rudy Guede has been convicted for contributing to a murder, but according to the courts there are no [other] contributors, or at any rate, Amanda and Raffaele are not contributors…

“Yes, yes. Indeed. Rudy Guede is convicted as having participated. Sollecito and Knox were acquitted. Furthermore, Rudy Guede, as we have seen, was not even convicted of having carried out the simulated break-in…

These are problems that arise with the fast-track trial system, when one part of the case is separated from the other part. This case, on the contrary, is a unitary whole [a single case].

There was very considerable pressure brought to bear on the trial process. Do you believe that it might in any way have had an influence on the sentence?

“I don’t know if it influenced it. I know that the Court had that idea, that conviction, which I don’t share. Certainly the pressure brought to bear was extreme. I believe that trials should take place in the halls of justice, not outside.”

You rashly spoke of an “almost predicted” sentence.

“Those who followed the appeal process can make their own assessments. According to us, the first instance sentence was correct and complete. We’ll see what Cassation decides, but, over and above the process I cannot accept certain insinuations.

I was exclusively made the butt of attacks. I remain dismayed, for example, when reference is still made to comments I denied having made years ago, in which I reportedly linked Meredith’s murder to satanic rites. This is something I never said, but which is still continuously written.”

Is it a case of errors, superficiality, or of something more?

It is no longer possible to talk of errors, because it has been years since I disclaimed those comments. At this point, the thing confounds me.”

Many people, faced with Sollecito’s book and the one by Amanda which will come out shortly, turn up their noses and consider it wrong to profit from a tragedy such as the murder of Meredith. What do you think?

“These are choices that each person makes, and for which they are responsible. I will limit myself to saying that the process is still under way, and we must await Cassation.”


Tuesday, July 24, 2012

Dissecting The Hellmann Report #2: How Judges Zanetti And Hellman Tilted The Legal Playing Field

Posted by Cardiol MD





The Calunnia section of the Hellmann Report is about 4 pages in a 94 page document and it covers the Knox framing of Lumumba.

The Calunnia section was used in the first post of my series (“Dissecting The Hellmann Report #1: Highlighting Representative Examples Of Its Many Bizarre Quirks” ) to demonstrate the weaknesses typical of the whole report

Following publication of that post, it was kindly brought to our attention that the contributions of Assistant Judge Zanetti were so extensive - the report is said to be argued and written throughout in his style, and far from Judge Hellmann’s - that it should be called The Hellmann/Zanetti Report.

Post #1 exemplified, among other defects, some Orwellian DoubleThink from Hellmann/Zanetti:

Early in Calunnia, on Report page 22, Hellmann/Zanetti attribute Knox’s inconsistent, and incriminating, often illogical, falsehoods and behaviours, to Knox’s confusion caused by prosecutorial oppression, from which, by unspoken implication, guilt cannot be inferred, Hellmann/Zanetti informs its readers.

However, on page 23, still in Calunnia, Hellmann/Zanetti admonishes the reader not to infer any implication of guilt from the Knox falsehood that was the very subject of Calunnia, because the falsehood “is in fact not at all logical”.

The two relevant passages, using very convoluted language, “constructively” argue:

  • Firstly, that if Knox uttered any falsehoods (including illogical falsehoods) it was because of prosecutorial oppression, is not evidence of guilt, and,

  • Secondly, that if Knox uttered any illogical falsehoods, with or without prosecutorial oppression, it was because Amanda would not say anything illogical if it was easier to tell the truth than to tell something illogical, and is also not evidence of guilt.

Among the specific defects in the Hellmann/Zanetti Report, exemplified in its Calunnia section were the Report’s ploy of flooding the discussion of each evidentiary element with real and imagined reasons-to-doubt the significance of each element.

Report #1 also mentioned the issue of whether Meredith did scream just before she died, and if so when Meredith screamed.

Hellmann/Zanetti’s endemic use of the word “certain” revealed a biased perspective, as if “certain” (as in “beyond doubt”), is Hellmann/Zanetti’s equivalent to “beyond a reasonable doubt”.

This post in my series, “Dissecting The Hellmann Report #2”, focuses on the whole Report’s constructive substitution of “certain” for “beyond a reasonable doubt”:

First we take into account a semantic quirk: In the English language the word “certain” is used in multiple senses. In the Italian language, its Italian-equivalent the word “certo” is used in a much narrower sense.

Generally, when absence-of-doubt is intended, a verb-sense is used e.g. “It is certain”. In contrast when a figure-of-speech-sense is intended an adjectival or other modifier-sense is used e.g. “…a certain smile…”.

The Hellmann/Zanetti English translation-draft uses both of these senses.

It uses the figure-of-speech sense 12 times, but where the absence-of-doubt sense is constructively intended, it uses forms like “certainly” (41 times), “certain” (36 times), and “certainty” (11 times), for a total of 88 times.

Other ways of expressing certainty are also used.

Judge Zanetti is the one who made “opening statements” variously reported to have been “…nothing is certain except the death of Meredith Kercher.”,  or “… the only fact that is objectively certain, indisputable and that has not been discussed is the death of Meredith Kercher”. 

Neither version of Judge Zanetti’s “opening statements” appears in the Hellmann/Zanetti English translation-draft, although the draft does include references informing the reader that the report contains an error (see footnotes 2 & 3 in the draft, on pp 18 & 19)

The Chief Prosecutor, Dr Galati, both in his Appellate Brief for the Supreme Court and in his oral statement at his press conference, excoriated Judge Zanetti for his start-of-trial remarks:

The second-level [first appeal] judges appear to have shown “a sort of prejudice” with the “infelicitous preamble of the judge [the author], who is supposed to be impartial”, when he declared that “nothing is certain except the death of Meredith Kercher”, which to the others [Mr Galati and Mr Costagliola] is nothing more than “a resounding preview/forecast of the judgement” and a “disconcerting” affirmation.”

Here are some examples, emphases are mine :

Page 12 – “It is clear that if, for the sake of argument, the DNA found on the clasp is actually Raffaele Sollecito’s, this [piece of] evidence, while yet remaining such, is of particular significance: and the same can be said for the DNA found on the handle and on the blade of the knife seized at Raffaele Sollecito’s house, provided it is certain that this is actually one of the weapons used by the aggressors.”

Hellmann/Zanetti’s 1st explicit use of the idea of certainty, in the printed document, using a qualified “provided it is certain”

Pages 16-17:

...About the footprints, they observe that those recovered from the inside of the residence reveal the presence of Amanda Knox and Raffaele Sollecito at the scene of the crime. These are prints that in the scientific view cannot be classed as usable for positive comparisons but, however, are useful for negative comparisons, in the sense that, based on these prints one cannot reach a certain identification [23] but one can, however, arrive at a certain exclusion on the basis of the compatibility, or not, of these prints with a specific subject.

The Scientific Police (Inspector Rinaldi and Chief Inspector Boemia) were able, thus, to exclude that the footprints could be attributed, in contrast to the shoe prints, to Rudy Guede, while they were judged compatible with the characteristics of Amanda Knox (imprints recovered from her room and from the corridor) and of Raffaele Sollecito (imprints recovered from the small mat in the bathroom and in the corridor).

Hellmann/Zanetti here argue that the idea of ‘certainty’ is asymmetric (my paraphrase), it may not justify certain inclusion, because of its mere compatibility, but it may justify certain exclusion because of its incompatibility. 

This is valid and historically well-accepted; Massei had already said so.

Pages 20-21:

And so, the re‐examination of the outcomes from the first instance trial, and the subsequent acquisitions [of evidence] during oral argument in the current appeal, do not confirm the hypothesis that more than one person was necessarily involved in the crime.

This hypothesis, as appears from a reading of the December 22, 2009 judgement, was shaped by substantially accepting all the arguments presented by the Prosecution and in particular holding the following items to be certain:

– that the DNA, recovered by the Scientific Police from the bra‐clasp in the murder room, be attributed to Raffaele Sollecito and that this DNA had been left behind precisely during the occasion of the murder; [28]

– that the DNA, recovered by the Scientific Police from the blade of the knife seized in Raffaele Sollecito’s house, be attributed to Meredith Kercher and that it had been left behind during the occasion of the murder;

– that the wounds present of the body of Meredith Kercher, by their number and their directions, as also by their various characteristics (length of wound, width, etc.), could not have been occasioned by a sole aggressor but by multiple aggressors;

– that the absence of defensive wounds on Meredith Kercher’s hands and arms confirm the necessary participation of more than one person in the aggression; – that the ingress into the interior of the via della Pergola apartment had been allowed by the only person who, in that moment – apart from Meredith Kercher – had the means of doing so, that is to say, by Amanda Knox, the Court of Assizes of Appeal having held that the ingress through the window, by means of breaking of the glass, was no more than a mise‐en‐scène to falsely lead the investigations towards unknown authors of an attempted theft.”

Hellmann/Zanetti here lay a reasonably neutral factual-foundation, before launching their attack.

Page 30. re [42] Defense-witness-statements of Alessi, Aviello, Castelluccio, De Cesare, Trincan:

….If these testimonies cannot be considered as evidence in favour of the present accused, this does not mean, however, that they can be considered – as argued by the prosecution – as circumstantial [evidence] against them. That these witnesses decided to report such circumstances, hypothetically in favour to the accused, either spontaneously or solicited by others is of no importance; it is certain that there is no evidence to maintain that it was the present accused, (who did what?) arrested a very few days after the event and, therefore, held in prison for years, to plot such a plan, so that the unreliability of [43] these witnesses cannot be considered as confirmation that the defendants provided a false alibi.

Hellmann/Zanetti here slip-in an unnecessary, incomplete, assertion to protect the false alibi. It was already obvious that those witnesses were brought-on in defensive desperation to distract, and didnt seem important to the issue of the false alibi, one way or the other.

[Added: Cardiol edit of 7 Aug. 2012: Until the translation by PMF of the first half of Galati’s Appeal reached me on 6 August after writing this, most of us did not realise that Hellmann/Zanetti had improperly omitted, selectively & deliberately, Aviello’s statements which in fact are crucially important, not only to the issue of the false alibi, but also to the issue of AK/RS’s very guilt. Therefore I retract the “didnt seem important” above.  Hellmann/Zanetti’s “slip-in” seems deliberately incomplete, to protect their own criminal misconduct.]

Page 49:

3. Taking into account that none of the recommendations of the international scientific community relative to the treatment of Low Copy Number (LCN) samples were followed, we do not accept the conclusions regarding the certain attribution of the profile found on trace B (blade of knife) to the victim Meredith Susanna Cara Kercher, since the genetic profile, as obtained, appears unreliable insofar as it is not supported by scientifically validated analysis;

Hellmann/Zanetti here buy into the questionable DNA testimony (“not supported by scientifically validated analysis”) of Stefano Conti and Carla Vecchiotti, whose consultancy is called ‘illegal’ in the Supreme Court appeal of Chief Prosecutor Dr Galati.

More to follow in the next posts in my series. 

If you are not yet familiar with them,  you should read in conjunction with this series the posts by one of my lawyer colleagues on TJMK. James Raper, explaining the strength of the prosecution case and how hard it is to challenge. See here and here.

Also here by another of my lawyer colleagues, SomeAlibi.

Posted on 07/24/12 at 12:35 PM by Cardiol MDClick here & then top left for all my posts;
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Friday, July 20, 2012

Dissecting The Hellmann Report #1: Highlighting Representative Examples Of Its Many Bizarre Quirks

Posted by Cardiol MD



[Above: Judge Hellman. At bottom: Judge Zanetti, who may have written the sentencing report]


Milan and Rome are the main venues for Italy’s important business trials. Those in Perugia are small and relatively obscure.

In contrast Perugia handles very important criminal investigations for the central government when there are conflicts of interest in Rome. So Perugia was handed the very sensitive and politically explosive investigations into Rome politicians siphoning funds from the 2006 winter Olympics construction and the 2010 earthquake damage reconstruction.

This explains why Dr Galati the chief prosecutor for Umbria was transferred from the Supreme Court in January 2011 where he had been a deputy chief prosecutor and why he has a high profile throughout Italy. And why Judge Hellman, a business judge, is almost unknown outside Perugia who at times seems a little cranky with his lot in life. His co-judge Massimo Zanetti, also little known, handles civil trials.

Read in Italian, Dr Galati’s Supreme Court appeal against the Hellman/Zanetti appeal verdict which is some pages longer than the Hellman & Zanetti report, is absolutely scathing. (The team will have the PMF translation ready soon.) Dr Galati seems almost offended to be facing what he seems to see as a childish and legally inferior piece of work.

Dr Galati takes Hellman & Zanetti apart at three levels, as the Perugia media summarised at his press conference five months ago.

First, that the scope is illegally wide for an appeal judgement. Second, that the DNA report by Stefano Conti and Carla Vecchiotti (which concluded with innuendo rather than firm findings) was unnecessary at the appeal level and should never have been commissioned. And third that Hellman & Zanetti are out of order in their subjective interpretations of trial evidence their appeal court mostly didnt look at, and trial witnesses their appeal court never saw.

As a lawyer in the common-law systems of the US and UK I have read plenty of equivalent arguments by judges which logically and legally and objectively almost always hit a very high plane.

On the Hellman & Zanetti report I have to agree with Dr Galati. This seems a dismally inferior piece of work.   

To me this document reads like the work-product of a naïve freshman law student in appellate procedure class submitted with no reasoned presentation of facts and evidence as a defendant’s brief, instead of as the official report of a Regional Court Of Assizes Of Appeal submitted in the name of the Italian People with a sober presentation of Facts and Evidence and a reasoned Explanation of Conclusions.

In my view and surely Dr Galati’s it deserves no more than an F.

The Hellman/Zanetti report is emotional and hyperbolic, but it is neither persuasive nor professional. Its faults are so densely packed that any TJMK series fully analyzing them would need more space than posting of the full Hellmann/Zanetti Report.

The calunnia section alone (2,447 words long) to do with Knox’s framing of Lumumba has more than 50 dubious statements. It is also short enough to demonstrate here the weaknesses typical of the whole report, despite this section’s secondary bottom-line significance.

The very first line of this section (beginning on page 21 of the PMF translation) typifies the tone of the whole Report.

The “spontaneous” declarations rendered by Amanda Knox on November 6, and the …….

Note Hellmann & Zanetti’s contemptuous use of quotation marks here. 

On the same page Hellmann & Zanetti begin a paragraph thus: “According to the hypothesis of the prosecution…”, but then don’t go at all to state the real hypothesis of the prosecution.

Instead, Hellmann & Zanetti glide smoothly into preposterous ‘straw-man’ sophistry in which he attributes to the prosecution his own speculative and prejudiced conclusions, instead of the hypothesis the prosecution did submit:

Amanda Knox, at that point exhausted from the long interrogation, and above all demoralized by having learned from the people interrogating her that Raffaele Sollecito had, so to speak, abandoned her to her destiny, denying the alibi [30](Motivazione page number) that he had offered her up to then (having spent the whole night together at Sollecito s house), supposedly resorted to a final defence effort, representing more or less what actually happened in the house at via della Pergola, but substituting Patrick Lumumba for Rudy Guede in the role of protagonist: one black for another, to quote the Prosecutor.

This Court does not share the hypothesis of the prosecution.

Actually this (Hellmann & Zanetti) court misrepresents the hypothesis of the prosecution as argued above.

...exhausted from the long interrogation, and above all demoralized” These do not need further comment.  They are Hellmann & Zanetti’s own biased edits, disguised as prosecutors’ hypotheses.

...having spent the whole night together at Sollecito’s house…”  Here Hellmann & Zanetti seem to blithely assume the truth of Knox’s disputed alibi, but is probably merely repeating what her alibi was not “blithely” assuming it to be the truth. If so he should have used the proper quotation marks. 

So do Hellmann & Zanetti sympathise with Knox’s demoralization at the denial of her false alibi?  How do they explain the apparent conflict between ‘more or less what actually happened’ and ‘spent the whole night together at Sollecito’s house’?  See later.

…representing more or less what actually happened in the house at via della Pergola…”  Here, Hellmann & Zanetti begrudgingly seem to acknowledge that Knox was present in the house at via della Pergola, but later will disavow any guilt on Knox’s part, except for her calunnia offence.

Continuing on the first page of his report’s calunnia section, Hellmann & Zanetti state:

The obsessive length of the interrogations which took place day and night and were conducted by several people questioning a young and foreign girl, who at that time did not understand or speak the Italian language well at all, ignorant of her own rights and deprived of the advice of a lawyer, to which she would have been entitled since she was……

...obsessive length…” This seems too obviously inappropriate to need further comment. The interrogations themselves were actually quite short.

...took place day and night… ” This is factual, but hyperbolic; included for both dramatic implication and dramatic inference.

...young…”  Youth is a mitigating factor in Italian law, so Hellmann & Zanetti’s reference to Knox as ‘young’ is not an irrelevancy, but they do allude to the youth of the persons involved over three times more frequently than Judge Massei did.

...foreign…” This is also relevant because Knox was not fluent in Italian, although an interpreter was provided.

…ignorant of her own rights…”  This is true in almost all criminal cases, but there are no signs here that Knox’s rights were trampled on.

…deprived of the advice of a lawyer, to which she would have been entitled…”  She was only a witness at this point so a lawyer was not required under the Italian code.

My understanding is that Knox was in fact informed that she had the right to the advice of a lawyer, was offered such advice, but declined it. So “deprived” again smacks of the Hellmanian or Zanettian hyperbole-for-dramatic-effect.

There are many other dubious statements in Hellman & Zanetti’s calunnia section. Here are a couple of typical ones:

….Amanda Knox, who had no reason at the beginning to be scared, entered into a state of stress and oppression as a consequence of the interrogation and the way it took place.

The dispute, yet to be resolved with a reasoned explanation by the Hellmann & Zanetti Court, was whether Knox and Sollecito were guilty or not guilty.

Here, Hellmann & Zanetti have already assumed Knox’s plea of Not Guilty to have been proven, though they have offered no reasoned explanation for such assumption.

Guilty or Not Guilty, Knox actually did have every reason to be scared, merely because normal Discovery-Procedures can be scary; other members of the group of Discovery witnesses were scared too. (I use “Discovery” in the sense of legal disclosure, including but not restricted-to the discovery-of-Meredith’s-body.) 

If Guilty, Knox had additional real reason to be scared.

It is in fact not at all logical to assume that Amanda Knox, if she had actually been an accomplice [concorrente] in the crime, could hope that giving Patrick Lumumba’s name……could have somehow benefited her position….

Hellmann & Zanetti’s sophistry consistently requires the reader, elsewhere, to attribute Knox’s inconsistent, and incriminating, often illogical, falsehoods and behaviours, to Knox’s confusion caused by prosecutorial oppression. Some of those falsehoods were used by Knox very obviously in the hope of benefit to Knox. 

But now, Hellmann & Zanetti inconsistently require the reader to believe that it is not at all logical to assume that Knox could hope to benefit from one of her falsehoods.

But of course Knox could hope to benefit from one of her falsehoods.

Elsewhere in its Calunnia section (page 22 of the translation) Hellmann & Zanetti had already argued, that

….the fact that the caresses, simple signs of tenderness between two lovers, could have been a way of comforting each other…..

Here, Hellmann & Zanetti are deceptively implying that lovers comforting each other, having (only) an innocent construction, excludes the existence of a factor additional to love, namely that of a guilty-pair afraid of exposure as a guilty-pair.

The potentially most incriminating issues in this case are whether Meredith did scream just before she died, and if so when Meredith screamed.

The Amanda Knox and Raffaele Sollecito “innocentisti” members know this, but they avoid focus on it in order to minimize attention to those issues, as crucial as they are.

A key focus-avoidance ploy is to confuse the issue by isolating each element of evidence from every other element and flood discussion of each element with real and imagined reasons-to-doubt the significance of each element.

By doing so, perception of the location of Reasonable Doubt, in the mind of the designated Finder(s)-of-Fact, may be displaced so far away that they conclude that Guilt cannot be reached, and that the Defendant(s) are Not Guilty beyond a doubt that is a Reasonable Doubt.

This defense ploy is being employed more and more in criminal trials, and is much employed in Meredith’s case, or as it has become, Amanda Knox’s case. The Supreme Court of course will totally ignore such legal nonsense.

The first-ever documented references to Meredith screaming just before she died came from the mouth (and hand in the case of her notes) of Amanda Knox herself.

Hellmann & Zanetti do not, at first, seem to doubt that a scream was heard by witness Capezzali that night.

However, they introduce the issue of scream under the Heading Time of death, which they characterize as “extremely weak for its ambiguity, since it cannot even be placed with certainty”, as if lack of “certainty” is way-below reasonable doubt (as in “required to reach a guilty-verdict beyond-a-reasonable-doubt”), obfuscatingly merging them into each other.

Hellmann & Zanetti then cast doubt on whether any witness(es) heard any-scream-at-all that particular night and/or time, because he supposed (innocent) screams were to be heard there on many nights and at many times.

Hellmann & Zanetti stated that their Court had “no real reason to doubt” that a scream occurred at night in the general vicinity of Meredith’s house NOR to suspect that witnesses who testified that they had heard a scream had not heard a scream.

What Hellmann & Zanetti claim that they do doubt is that the scream witnesses testified to having heard occurred at a sufficiently specified definite time, or that the scream they said they heard had actually occurred on the night of Nov. 1-2, 2007, and that even if such a scream did occur it is not “certain” that the scream was Meredith’s scream.

Hellmann & Zanetti’s use of “certain” reveals a biased perspective. It is as if “not certain” is now Hellmann & Zanetti’s equivalent to “not beyond a reasonable doubt.

A well-known saying goes “If it looks like a duck, walks like a duck, and quacks like a duck – it’s a duck.”

Applying the evidentiary-item-isolation-ploy to that saying, multiple doubts are introduced as to each item, with the intended result of promoting enough doubt to exclude it, too often successfully.

This could be called the Ugly Duckling Effect, after H.C. Andersen’s Fairy Story – here Hellmann & Zanetti seem to want us to conclude that Amanda Knox is a swan, and is not really an ugly duckling.


[Below: Judge Zanetti at left probably wrote the report that Judge Hellman may not have liked]

Posted on 07/20/12 at 03:05 AM by Cardiol MDClick here & then top left for all my posts;
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Thursday, July 19, 2012

This Formidable Prosecution Appeal To The Supreme Court Is Placed On The Agenda Next March

Posted by Peter Quennell





The Associated Press once again reveals its strong systematic anti-Italy bias in reporting the scheduling of the appeal.

Its headline on the report it sent out to thousands of its owners the media outlets reads “Amanda Knox Case: Acquittal Appeal Set For March By Italy”

Huh? That is the guts of the thing?

Well, hardly.

First, defense chances are slim, as there is no question that Knox did point falsely to Lumumba. On tape she even admitted that to her own mother, and her various explanations on the stand at trial simply dropped her in it some more.

That defense appeal could be dismissed in a sentence or two. It is simply grandstanding.

And second, vastly more importantly because this could lead to a complete retrial back in Perugia the AP headline and story should have fully explained the real 80,000 pound gorilla in the room.

This is the appeal that the Chief Prosecutor for Umbria Dr Galati has filed. The Associated Press has never told the global audience either what is in the prosecution appeal or precisely who Dr Galati is. Not even a hint.

Dr Galati was a Deputy Chief Prosecutor at the Supreme Court and is one of the most powerful and experienced in Italy. Why was he not quoted in the AP’s story?

Here is the real story of his appeal that the Associated Press doesn’t seem to want the global audience to know. First posted here back on 14 February when Dr Galati called his press conference on the appeal. 

Italian lawyers are already remarking that Dr Galati’s appeal as summarised below is as tough as they ever get.

In their view the Hellman report reads more like a defense brief than a balanced appeal-court outcome in a murder trial. Both judges were put on the case on mysterious instructions from Rome, suggesting that the minister of justice had perhaps been leaned on - the judge pushed aside was extremely annoyed.

Both Judge Hellmann and Judge Zanetti, while undeniably good judges in their own fields (business and civil), are vastly less experienced at criminal trials than either Judge Micheli or Judge Massei. The entry in the Italian Wikipedia describes them thus.

Although the Assize Court of Appeal was to be chaired by Dr. Sergio Matteini Chiari, Chairman of the Criminal Division of the Court of Appeal in Perugia, in circumstances not well understood Dr. Claudio Pratillo Hellmann, who chairs the Labor Chamber of the Court, has been called on to preside over the appeal court,

The judge to the side of the main judge, Dr. Massimo Zanetti, came from the Civil Section, and both had had limited experience with criminal trials both rather remote in time (only the cases of Spoleto and Orvieto).

Judge Hellmann’s announcement of the verdict on the night was very odd, suggesting he had been outnumbered and was embarrassed. Remarks he made the next day seemed to confirm that. The weak sentencing report is said to be not his work, and was written by Judge Zanetti.

The Supreme Court of Cassation could insist on a complete new appeal trial or a partial new trial in Perugia if it accepts any of Dr Galati’s arguments at all. His appeal statement appeal is in three tiers, and a reversal could be ordered at any tier..

1. The Hellmann Court’s wide scope was illegally far too wide

Italian judicial code is very clear on this. They MUST stick to just the appealed items and not wander all over the map. Judge Zanetti was quite wrong at the start to declare that everything was open except the fact that Meredith had been murdered. 

2. The DNA consultancy by Stefano Conti and Carla Vecchiotti was illegal

Defenses had every chance to attend the Scientific Police testing the first time around. It was a slippery dodge to skip those tests and then slime them. They had every opportunity at trial to throw aspersions. They are not meant to shop around.

3. There are many problems of wrong logic, evidence, and witnesses

The Massei trial sat through weeks and weeks of skilled prosecution presentations of the evidence including the forensic evidence and the many witnesses. The Hellman court got to see almost none of this and heard mostly from the defense.

This translation is from Umbria24 by our main poster ZiaK.

Meredith case: the prosecution appeals to Cassation: the acquittal verdict should be “nullified”.

For the Chief Magistrates of the [Umbria] Prosecution, “it was almost exclusively the defence arguments which were taken heed of”

By Francesca Marruco

The first-level conviction verdict was “complete and thorough” while the verdict of the second-level is “contradictory and illogical”.  For this reason, the General Prosecution of Perugia asks the Cassation to revoke or invalidate it.

“We are still extremely convinced that Amanda and Raffaele are co-perpetrators of the murder of Meredith Kercher” said the Chief Prosecutor of Perugia, Giovanni Galati and the Deputy Chief Prosecutor, Giancarlo Costagliola.

Verdict that should be revoked

“The second-level verdict should be annulled/revoked….  There are precise reasons for revoking it”, Mr Galati went on to say. In the Hellman reasoning report on the verdict with which the second-level judges acquitted the ex-boyfriend and girlfriend “there are so many errors, and many omissions. There is inconsistency in the grounds for judgement, which brings us to nothing.”

“It is as if they had ruled ex novo [anew] on Meredith’s murder” added the Deputy Prosecutor, Giancarlo Costagliola, “basing their decision solely on the arguments of the defence.”

“Normally the appeal judge evaluates the reasoning procedure of the first-instance judge and compares it to new elements. But this one missed that out altogether: there is no comparison between the checks carried out in the first and second instances. Only what was carried out during the appeal was evaluated.”

Only defence arguments were taken heed of

For the magistrates, in fact, the second-level judges “took heed, almost exclusively, of the arguments of the defence consultants or the reconstruction hypotheses that were largely to the benefit of the defense theses”.

The prosecutors who authored the appeal [to Cassation] also criticized the “method used”. “The first-instance verdict”, they wrote, “was summarized in just a few lines”,

“The verdict [which we] challenge completely ignored all the other aspects which corresponded with the accusation’s hypothesis, all the aspects which, on the contrary - as was seen in the reasoning report of the first-instance verdict - had been rigorously pointed out and considered by the Assizes Court [trial court] in its decision.”

“In examining the individual [items of] evidence, the challenged sentence has fallen into consistent procedural error in the weaknesses and evident illogicality of the grounds for its decision.”

Prejudice by the two appeal judges

For the General Prosecution magistrates, the second-level [first appeal] judges appear to have shown “a sort of prejudice” with the “infelicitous preamble of the judge [the author], who is supposed to be impartial”, when he declared that “nothing is certain except the death of Meredith Kercher”, which to the others [Mr Galati and Mr Costagliola] is nothing more than “a resounding preview/forecast of the judgement” and a “disconcerting” affirmation.
 
The ten points of the appeal

The reasons for the appeal to Cassation which Perugia’s General Prosecution presented today against the acquittal verdict of Amanda and Raffaele are based on ten points of the second-level verdict.

The first is the lack of grounds for the decision, in the decree of 18 December 2010, to allow the forensic testimony/expert witness in the appeal judgement.

The second, in contrast, concerns a contrary decision: the decision to not allow a new forensic investigation requested by the prosecution at the end of the ruling discussion. In the appeal to Cassation it is written that the Appeal Court’s rejection reveals “contradictoriness/contrariness and demonstrates manifest illogicality in the grounds for the judgement/reasoning report”.

The other points deal with the decision by the Appeal court of Assizes of Perugia to not hear the witness Aviello, also the definition of “unreliable” [in the Hellman Report] with reference to the witnesses Roberto Quintavalle and and Antonio Curatolo, also the time of death of Meredith Kercher, also on the genetic investigations.

As well as the analyses of the prints and other traces, also the presence of Amanda and Sollecito in via della Pergola, also the simulation of a crime [the staged break-in], and also the exclusion of the aggravating circumstance of the crime of “calumny”.

Missing assumption/acceptance of decisive evidence

In the appeal to Cassation there is also mention of the “missing assumption/acceptance of a decisive proof”

In other words, of that proof [presented at trial court] which consisted of “the carrying out of the genetic analysis on the sample taken from the knife by the experts appointed by the Court during the appeal judgement, who did not carry out the analyses of that sample, thus violating a specific request contained in the [orders given to them] when they were assigned to the expert-witness post”

“In the second-level [Hellman] verdict”, the magistrates said, “the judges sought to refer to this in their own way, by speaking of an “experimental method” by which these tests/checks could be carried out.

But this is not the case”, said Deputy Chief Prosecutor Giancarlo Costagliola: “Dr Novelli [the prosecution’s DNA consultant at appeal] spoke of cutting-edge technology, not of experimental methods”.

Posted on 07/19/12 at 04:45 PM by Peter QuennellClick here & then top left for all my posts;
Right-column links: The officially involvedThe prosecutorsSupreme CourtAppeals 2009-2015Hellmann critiquesCassation 2013Hoaxers: media groupsAssoc Press
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Wednesday, June 06, 2012

Action On Dr Galati’s Appeal To The Supreme Court Today Moved Ominously Closer

Posted by Peter Quennell



[Italy’s Supreme Court of Cassation is the large structure at right background]


The ANSA news service is reporting today that Dr Galati’s appeal was formally accepted by the Supreme Court on 15 May.

The case has just been assigned to the First Criminal Division of the Supreme Court which is responsible for appeals involving murder. A hearing and outcome which could involve the appeal being punted back to Perugia to be done again properly might be expected in about seven months.

Still no word from Sollecito or Knox or their teams about the exceptionally tough appeal Dr Galati filed against Judge Hellman’s interim verdict releasing them. Our Italian lawyers are surprised that there has been no announcement of any new legal help.

Do the still-accused or their families understand what is about to hit them? Cassation appeals are considered very specialised and certain Rome lawyers make a good living doing nothing but handle them. 

Dr Galati was a deputy chief prosecutor at the Supreme Court and would seem to have the Knox and Sollecito teams who are inexperienced at that level thoroughly out-matched. If Knox fails to appear at any appeal trial re-run she would lose the advantage of personalising her own plight with the help of her flash-mob in the court.

In Italy there is enormous suspicion that politics and money played roles in bending the outcome the last time around. The prosecution clearly felt that, and there seems a good chance the full story will not remain hidden.

We also hear that the continued rabid postings of Curt Knox’s hatchetmen are increasingly under the microscope. No sign their campaign does anything but hurt. It sure put real resolve into this appeal.

Posted on 06/06/12 at 03:37 PM by Peter QuennellClick here & then top left for all my posts;
Right-column links: The officially involvedThe prosecutorsThe judiciaryAppeals 2009-2015Hellmann 2011+
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Friday, May 04, 2012

Dr Galati: Please Check Out What Looks Like A Mischievous Defense-Inspired Global Hoax

Posted by The TJMK Main Posters



[Left, editor Chris Blackhurst of the Independent, right, editor Tony Gallagher of the Daily Telegraph]


1. Examine first some key happenings at the Knox/Sollecito trial

Throughout the trial which began back in January 2009 the defense teams often seemed down or depressed or distracted or floundering.

Reports surfaced in Italy that one or two of them might even have considered walking. Knox defense counsel Luciano Ghirga was reported as nodding off or distracted. Sollecito defense counsel Giulia Bongiorno was photographed seemingly showing some exasperation with Sollecito and at zero notice she missed several days in court.

Amanda Knox’s testimony over two days on the stand in June 2009 was widely seen in Italy as a disaster. From then on many in the court and throughout Italy believed this seemingly callous, evasive, forgetful girl had to have had a role in Meredith’s death.

Having failed to attend to observe any of the key forensic tests at the Scientific Police labs in Rome, the defenses were able to introduce some forensic witnesses who testified that there might, possibly, somehow, be contamination in the collection and tests which they chose not to witness, but they never came close to showing how.

By the summations in November 2009 both defenses seemed to be seriously floundering. 


2. Fast forward to Friday 20 November 2009

What happened on 20 November might well have made it the defenses’ very worst day.

On that day during their summation the prosecution BEHIND CLOSED DOORS devoted an entire day to reconstructing how Meredith died and the events in the few hours before and since.

The presentation was closed because Judge Massei had ruled in favor of Meredith’s family to close the court to the media when any upsetting material was being presented. For example the results of the autopsy had been presented in closed court.

This resulted in the Massei judges and jury receiving a much more disturbing picture than the Italian public and especially the foreign publics ever did.

The Italian media pieced together what had been presented behind the closed doors on 20 November and Il Messagero and several other Italian newspapers published it several days later. You can read a combined summary in this post here.

To our knowledge none of that summary of events ever appeared in the US or UK media, so the full impact of the reconstruction felt by the jury and to a lesser extent by the Italian public was never felt at all by the US or UK publics.

This excerpt is from that post:

We have left out the depiction of the final struggle with Meredith, which is extremely sad and disturbing. In the evidence phase this was testified-to behind closed doors at her family’s request and we have never posted anything from those sessions….

23:21 - Amanda and Raffaele go into Meredith’s bedroom, while Rudy goes into the bathroom.

23:25 - A scuffle begins between Amanda, helped by Raffaele, and Meredith. The English girl is taken by the neck, then banged against a cupboard. Rudy Guede enters and joins in.

23:30 - 23:45 Depiction in the timeline and computer simulation of a horrific struggle with Meredith

23:50 - Amanda and Raffaele take Meredith’s mobile phones and they leave the apartment. Guede goes into the bathroom to get several towels to staunch the blood, then puts a cushion under Meredith’s head.

That simulation video was a second-by-second depiction of what the crime-scene specialists from the Scientific Police in Rome had concluded, from the position of Meredith’s body in the room, evidence traces and the placing of various objects, and the many wounds described in the autopsy.

It was extremely difficult and laborious to get just right, and every tiny movement of the four that it depicts in three-dimensional space had to be able to stand up unchallenged - as they did.

The fight with Meredith took a horrific fifteen minutes. It only ended when she was lying bleeding on the floor, her hands grasping her neck. She was locked in her room to die, with her keys and phones removed to make sure she could not save her own life.

This was not a minute or two of hazing and a slipped knife. The evident intention was to see her dead - and in the reconstruction it required THREE ATTACKERS to explain all the evidence points.

The prosecution never entered the video into evidence so it could not be leaked to the public (the Sollecito family already stood accused of leaking one video)  but the effect on the jury seems to have been profound and the defenses could do nothing to blunt it.

The lone wolf theory was well and truly dead in that courtroom and a perception of three attackers was well and truly alive. The defenses did what they could in their summations but they were unable to shake the perception of a depraved three-against-one attack.

A few days later a verdict was announced. By a UNANIMOUS verdict Sollecito and Knox were found guilty.


3. Fast forward to the first-level appeal before Judge Hellman in 20011

Judge Sergio Matteini Chiari, the most senior judge in the criminal division, was appointed to preside over the appeal.

He was very experienced at presiding over murder trials and appeals. What happened next surprised many among the judges and prosecutors and Italian reporters and the Italian public generally. From the Italian Wikipedia:

Although the Assize Court of Appeal was to be chaired by Dr. Sergio Matteini Chiari, Chairman of the Criminal Division of the Court of Appeal in Perugia, in circumstances not well understood Dr. Claudio Pratillo Hellmann, who chairs the Labor Chamber of the Court, has been called on to preside over the appeal court,

The judge to the side of the main judge, Dr. Massimo Zanetti, came from the Civil Section, and both had had limited experience with criminal trials both rather remote in time (only the cases of Spoleto and Orvieto).

Judge Hellman readily consented to the defense requests. First to re-examine several witnesses previously heard on the stand during trial (primarily Mr Curatolo) and two new ones (Alessi and Aviello) intended to show that Guede or Aviello’s missing brother could have attacked Meredith with unknown others.

And second to appoint two independent experts who would re-examine the DNA on the large knife found in Sollecito’s apartment and the DNA for which traces were collected in Meredith’s room and the methods used for processing them.

The examination of the witnesses seemed to end indecisively, but the vague suggestions of the independent consultants that there COULD have been DNA contamination - never proven - was accepted readily by Judge Hellman.

The reconstruction and the showing of the simulation which the trial jury sat through in later 2009 was not repeated by the prosecution at the first appeal in late 2011. Judge Hellman showed no inclination to sit through the full depiction of the day or the horrific 15-minute attack on Meredith.

So the explanation of all the evidence points in the room and on Meredith’s body was never solidly brought home solidly to Judge Hellman or his jury. In his verdict he overturned the outcome of the first trial, provisionally pending any Supreme Court ratification, and he handed Amanda Knox a three-year sentence for framing Patrick Lumumba.

Having refused to see the reconstruction, he could very torturously argue that the attack on Meredith could have been carried out by a single person. If he and his jury had actually watched the video, they could never have argued that.


4. Fast-forward to the grounds of Dr Galati’s appeal to the Supreme Court

The Umbria Chief Prosecutor’s grounds for appeal were spelt out by him at a new conference in Perugia on Monday 13 February 2012. The PMF translation team will soon have the full document ready in English.

The summary of the grounds for appeal below is translated from the Umbria24 report and to our knowledge NO English-language website except this one and PMF has ever reported what are the full grounds.

Meredith case: the prosecution appeals to Cassation: the acquittal verdict should be “nullified”.

For the Chief Magistrates of the [Umbria] Prosecution, “it was almost exclusively the defence arguments which were taken heed of”

By Francesca Marruco

The first-level conviction verdict was “complete and thorough” while the verdict of the second-level is “contradictory and illogical”.  For this reason, the General Prosecution of Perugia asks the Cassation to revoke or invalidate it.

“We are still extremely convinced that Amanda and Raffaele are co-perpetrators of the murder of Meredith Kercher” said the Chief Prosecutor of Perugia, Giovanni Galati and the Deputy Chief Prosecutor, Giancarlo Costagliola.

Verdict that should be revoked “The second-level verdict should be annulled/revoked….  There are precise reasons for revoking it”, Mr Galati went on to say. In the Hellman reasoning report on the verdict with which the second-level judges acquitted the ex-boyfriend and girlfriend “there are so many errors, and many omissions. There is inconsistency in the grounds for judgement, which brings us to nothing.”

“It is as if they had ruled ex novo [anew] on Meredith’s murder” added the Deputy Prosecutor, Giancarlo Costagliola, “basing their decision solely on the arguments of the defence.”

“Normally the appeal judge evaluates the reasoning procedure of the first-instance judge and compares it to new elements. But this one missed that out altogether: there is no comparison between the checks carried out in the first and second instances. Only what was carried out during the appeal was evaluated.”

Only defence arguments were taken heed of For the magistrates, in fact, the second-level judges “took heed, almost exclusively, of the arguments of the defence consultants or the reconstruction hypotheses that were largely to the benefit of the defense theses”.

The prosecutors who authored the appeal [to Cassation] also criticized the “method used”. “The first-instance verdict”, they wrote, “was summarized in just a few lines”,

“The verdict [which we] challenge completely ignored all the other aspects which corresponded with the accusation’s hypothesis, all the aspects which, on the contrary - as was seen in the reasoning report of the first-instance verdict - had been rigorously pointed out and considered by the Assizes Court [trial court] in its decision.”

“In examining the individual [items of] evidence, the challenged sentence has fallen into consistent procedural error in the weaknesses and evident illogicality of the grounds for its decision.”

Prejudice For the General Prosecution magistrates, the second-level [first appeal] judges appear to have shown “a sort of prejudice” with the “infelicitous preamble of the judge [the author], who is supposed to be impartial”, when he declared that “nothing is certain except the death of Meredith Kercher”, which to the others [Mr Galati and Mr Costagliola] is nothing more than “a resounding preview/forecast of the judgement” and a “disconcerting” affirmation.
 
The ten points The reasons for the appeal to Cassation which Perugia’s General Prosecution presented today against the acquittal verdict of Amanda and Raffaele are based on ten points of the second-level verdict.

The first is the lack of grounds for the decision, in the decree of 18 December 2010, to allow the forensic testimony/expert witness in the appeal judgement.

The second, in contrast, concerns a contrary decision: the decision to not allow a new forensic investigation requested by the prosecution at the end of the ruling discussion. In the appeal to Cassation it is written that the Appeal Court’s rejection reveals “contradictoriness/contrariness and demonstrates manifest illogicality in the grounds for the judgement/reasoning report”.

The other points deal with the decision by the Appeal court of Assizes of Perugia to not hear the witness Aviello, also the definition of “unreliable” [in the Hellman Report] with reference to the witnesses Roberto Quintavalle and Antonio Curatolo, also the time of death of Meredith Kercher, also on the genetic investigations.

As well as the analyses of the prints and other traces, also the presence of Amanda and Sollecito in via della Pergola, also the simulation of a crime [the staged break-in], and also the exclusion of the aggravating circumstance of the crime of “calumny”.

Missing assumption/acceptance of decisive evidence In the appeal to Cassation there is also mention of the “missing assumption/acceptance of a decisive proof”

In other words, of that proof [presented at trial court] which consisted of “the carrying out of the genetic analysis on the sample taken from the knife by the experts appointed by the Court during the appeal judgement, who did not carry out the analyses of that sample, thus violating a specific request contained in the [orders given to them] when they were assigned to the expert-witness post”

“In the second-level [Hellman] verdict”, the magistrates said, “the judges sought to refer to this in their own way, by speaking of an “experimental method” by which these tests/checks could be carried out.

But this is not the case”, said Deputy Chief Prosecutor Giancarlo Costagliola: “Dr Novelli [the prosecution’s DNA consultant at appeal] spoke of cutting-edge technology, not of experimental methods”.

So Dr Galati, himself formerly a deputy chief prosecutor at the Supreme Court who for years handled nothing but Supreme Court cases and knows what constitutes a sound appeal argument, argued that Judge Hellman had made ten serious mistakes. (Aviello claimed in court that he had been bribed; instead of investigating, Judge Hellman very quickly move on.)

But even worse, that Judge Hellman had illegally vastly expanded the scope of the appeal. And he had illegally appointed the independent DNA experts.

Because of Hellman’s alleged sloppiness and overreach, the defenses now stood to lose EVERYTHING they thought they had gained - and had been so noisily jubilant about, especially to the media in the US. An arrogance not taken kindly to in Italy at all.


5. Fast forward to English language press reports of the past few days.

Nick Squires may have been the first to carry the report quoting unnamed sources in the Daily Telegraph.

Two prosecutors in Perugia, where Miss Kercher was murdered, face accusations of wasting 182,000 euros (£150,000) of public money by commissioning a controversial 3D video which purported to show how the murder unfolded.

The contentious video, which defence lawyers said was based on circumstantial evidence, showed Miss Kercher being held down and stabbed to death by Miss Knox and her two co-accused.

The Leeds University student and her alleged murderers were represented in the 20 minute film by animated ‘avatars’. It was played on a big screen to the judge and jury in the original trial in 2009.

The National Audit Office is now investigating the prosecutors, Giuliano Mignini and his deputy, Manuela Comodi, on whether the video was a necessary part of their case.

If found culpable they could have to pay the money back to the prosecutors’ office.

Really? Accusations? Wasting? Controversial? Purported? Contentious? Now investigating?

Note that Nick Squires didnt name his sources. He didnt explain why he claimed the video simulation was controversial. (It wasn’t at all controversial at trial in 2009.) He didnt seem to know who had made the accusations or how or when they had been made or to who. 

He failed to mention that the video was played behind closed doors, and that the defenses had no comeback to it. He said it depicted Knox, though in fact it deliberately didn’t. He didn’t explain that the depiction of the fight lasted 15 minutes. He didn’t explain that the depiction of three attackers was overwhelmingly convincing to Judge Massei and his jury.

Nick Squires’s report was nevertheless comparatively brief and restrained in contrast to that of Michael Day which came next. His very much embroidered version was published in the UK Independent.  The accusatory tone and serious charges in Nick Squires’s and Michael Day’s reports were then picked up without checking by a large number of American and European media outlets.

See the reports here and here and here and here and here and here and here .

Note that not one of these reports was checked out in Italy, and that all these reports slam Mr Mignini (yet again) and indicate that this was an OFFICIAL accusation of “wasting public funds”.  Many US reports wrongly state that the British audit office is investigating.

Michael Day claimed that “Agostino Chiappiniello has said he suspects the two of inappropriately spending €182,000 (£148,000) on a crude and cartoonish 20-minute video,” 

Really? Agostino Chiappiniello, did you tell Michael Day precisely that?

Michael Day then states that “In both trials [Mr Mignini’s ] interventions were notable for the outlandish motivations and personality traits he attributed to the defendants. He promoted the idea that the murder was the result of a sex-game that got out of control, despite having little or no evidence to support the theory.”

Really? Actually Guede and Knox and Sollecito were all CONVICTED of a sex crime at trial, because to their judges and juries that is what the evidence inescapably pointed to.

And Michael Day concludes with yet another misleading statement (see above on Dr Galati’s appeal for the correct facts which he seriously garbles here.):

Judges at the Cassation court may only overturn the first-appeal verdict on technical grounds. Thus, no new evidence may be introduced and the prosecution’s room for manoeuvre is limited. The pair could not be retried for the same crimes.

Really? But nobody is talking about the pair being retried for the same crimes. This does not arise. Under Italian law they STILL stand accused of the same crimes as they were before trial back in 2009 until the Supreme Court signs off on their case.


6. Fast-forward to the ITALIAN reports of the past two days

Translation by our main poster Jools from an Umbria24 report, posted on Wednesday, which tells a very different story. 

[There was several months ago]… a complaint from “a group of private citizens” who did not sign their names and surnames about an alleged misuse of public money….

No comment from the two prosecutors of Perugia, no comment on this news.

As we have learned the prosecutors have not received any legal papers regarding the investigation and they heard of the news from the press.

Who will pay? To decide if the expense was adequate for the State coffers will be the task of the prosecutor at the Court of Audits of Umbria.

Meanwhile if the Supreme Court were to overturn the judgment of the Perugia appellate court, the costs would be paid by the two accused [Knox and Sollecito].

If instead the Supreme Court were to confirm the acquittal, the bill for 182 thousand euros would be borne by the Italian State.



7. In summation

Quite a fizzle. The prosecutors are NOT quaking in their boots. They didnt even know about it.  And the full force of Italian justice does NOT have them under the microscope. 

  • The anonymous complaint was filed over two months ago.  Nick Squires and Michael Day sure did not make that clear.
  • If the enquiry is actually pursued (not at all certain)  then it is Amanda Knox and Raffaele Sollecito who could in fact be stuck for the costs (plus VAT) of producing the video. Nick Squires and Michael Day sure did not make that clear.
  • The Corte dei Conti is not the equivalent of a criminal or civic court, it is essentially an investigating tribunal. Nick Squires and Michael Day sure did not make that clear.
  • The Corte dei Conti has so far not accused anyone of anything, and it may never do so. It sure doesn’t seem to regard the matter as urgent. Nick Squires and Michael Day sure did not make that clear.
  • In fact it has taken over two months to, well… not even assemble the evidence or bother to get in touch with Mr Mignini or Ms Comodi. Nick Squires and Michael Day sure did not make that clear.

On the same basis Judge Hellman could in theory be accused of incurring TWO huge cost over-runs.

  • One for running his appeal court only on saturdays to suit just one defense lawyer, when the overtime costs to Italy became huge - substantially more than the cost of the video. Nick Squires and Michael Day sure did not make that clear.
  • And one for (according to Dr Galati) illegally appointing the two DNA consultants - the costs of that investigation to Italy became much more than the cost of the video. Nick Squires and Michael Day sure did not make that clear.

The reconstruction video is so powerful and accurate that it could,  if it is watched by the Supreme Court in Rome or a new appeal court in Perugia, be quite devastating to the defense of the two accused. This is because it depicts the full cruelty of the attack on Meredith - and it shows that THREE people had to have attacked her.

So who filed the anonymous complaint against Mr Mignini and Ms Comodi? And who used Nick Squires and Michael Day as puppets to make a private claim look official, and make that hoax go viral?  We are sure Dr Galati will have all the answers before many days go past. Calunnia charges might apply.

Someone must REALLY fear that Sollecito and Knox will be cooked if that video reconstruction ever gets shown again. Case closed? At one stroke.


[Below: Knox and Sollecito, who could be billed over $300,000 for the reconstruction video]


Thursday, April 19, 2012

Italy Handles Wrongful Death of An American With Usual Efficiency And Real Respect For The Victim

Posted by Peter Quennell





This story has had great play in Italy - there are dozens of video reports - but little play in the US and almost none elsewhere.

San Giovanni Valdarno is a small town one hour’s drive north of Perugia, about two-thirds of the way to Florence in Tuscany which is one of the most visited areas in Italy. Many foreigners have villas there.

Allison Owens. aged 23, from Columbus in Ohio, was a tour guide there. She was last seen alive on Sunday 2 October. Worried for her safety, her friends stirred up a manhunt of the area, which came to include over 100 police with dogs.

After three days of searching, her body was found in a pond on the other side of a crash barrier from a busy highway. She was wearing jogging clothes, and her IPod headphones were still around her head.

The autopsy on her body confirmed that she had been hit by a vehicle, and with lots of publicity the search was on for a hit-and-run driver.

Local resident Pietro Stefanoni turned himself in to the San Giovanni Valdarno police on 7 October after he had already had the damage to his Volvo repaired.

He claimed that he fell asleep at the wheel and only woke when his car side-swiped the crash barrier. He claimed that he went back to the same spot a day or two later to see if he had caused any damage, but did not see any.

Stefanoni did not report the accident. He claimed that it was only several days later that he heard on the news that the police were looking for a hit-and-run driver. Thereupon, in the company of the Florence lawyer Francesco Maresca, he went to the police and was arrested.

He requested the abbreviated fast-track trial procedure (which Rudy Guede also took advantage of in 2008) but which nevertheless resulted, for manslaughter, in a tough sentence: 39 months behind prison bars, and an interim award of nearly $400,000 payable to the Owens family.

The prosecutor had cast Stefanoni’s actions subsequent to his knowingly or unknowingly hitting Allison in a very bad light, and the judge appeared to have concluded that he handed himself in only when he became convinced he would be caught.

Not much is published about the life of Allison Owens, but she is very sunny in all her images. Her family and friends clearly loved her and miss her, and through very careless driving Pietro Stefanoni has made havoc of their world.

Her hard-hit family from Ohio were in court. Thankfully, the case was efficiently and sensitively handled by the Italian authorities, with great support from the Italian media and the public. 

Zero sign a pretty American was resented.



















Wednesday, February 15, 2012

Weighing The Ten Points On Which The Perugia Chief Prosecutor’s Supreme Court Appeal Is Based

Posted by brmull



[Above: the Supreme Court of Italy seen from the south-east across the River Tiber]


The Chief Prosecutor and Deputy Chief Prosecutor of Umbria base their formidable appeal on ten points repeated here from ZiaK’s excellent translation below.

The reasons for the appeal to Cassation which Perugia’s General Prosecution presented today against the acquittal verdict of Amanda and Raffaele are based on ten points of the second-level verdict.

The first is the lack of grounds for the decision, in the decree of 18 December 2010, to allow the forensic testimony/expert witness in the appeal judgement.

The second, in contrast, concerns a contrary decision: the decision to not allow a new forensic investigation requested by the prosecution at the end of the ruling discussion. In the appeal to Cassation it is written that the Appeal Court’s rejection reveals “contradictoriness/contrariness and demonstrates manifest illogicality in the grounds for the judgement/reasoning report”.

The other points deal with the decision by the Appeal court of Assizes of Perugia to not hear the witness Aviello, also the definition of “unreliable” [in the Hellman Report] with reference to the witnesses Roberto Quintavalle and and Antonio Curatolo, also the time of death of Meredith Kercher, also on the genetic investigations.

As well as the analyses of the prints and other traces, also the presence of Amanda and Sollecito in via della Pergola, also the simulation of a crime [the staged break-in], and also the exclusion of the aggravating circumstance of the crime of “calumny”.

1. I agree that the appointing of the independent experts was unjustified, because they were essentially just another opinion, a sort of tie-breaker, applying 2011 standards to 2007 evidence, who were revealed to have pre-existing biases about the questions posed to them.

Independent experts should be a piece of evidence, not a final arbiter. I know the Kerchers opposed the appointment of these experts (I don’t know about the prosecution) so clearly they weren’t a consensus choice, as is preferred whenever independent experts are employed.

2. I agree that if Conti and Vecchiotti were allowed to judge the scientific police by 2011 standards, then the court should have allowed testing using highly sensitive 2011 technology. Furthermore Dr. Stefanoni was left to defend her work against the academic experts, without any back-up from Dr. Novelli who is more than a match for the independent experts in terms of credentials.

3. I’m on the fence as to whether the court should have recalled Aviello to discuss why he had recanted his testimony. I don’t know what the legal procedure is when a witness recants while the trial is still underway.

4. I strongly agree that the decision to recall the man in the park, Curatolo, and then determining that the old man’s memory was unreliable four years after the fact, was completely inappropriate. Curatolo’s testimony at the first trial was more than adequate. Nothing was learned from this exercise except that his memory has become worse with time (whose hasn’t?) and that he subsequently got in trouble with the law, which is overly prejudicial.

5. If the court insisted on recalling Curatolo to try to assess his reliability, they should have done the same for the store owner Quintavalle. Instead he was deemed unreliable based on a cherry-picked selection from his 2009 testimony.

6. On the time of death, I’m one of those who believe Hellmann got it right, but it has no bearing on the defendants’ guilt or innocence, since they have no alibi for either time. I look forward to the prosecution’s argument on this.

7. I agree that Hellmann’s decision to accept the defense explanation for the footprints was arbitrary and not justified by his motivations report.

8. The luminol traces in Filomena’s room were improperly determined to be footprints. They were then lumped in with the footprints in the hall without any separate attempt at explanation.

9. I agree that the Court’s determination that the defendents would not lie about being at the cottage, simply because they were “good kids” is outrageous. (In the U.S. you can’t use character evidence to decide innocence or guilt, and doing so would mean a mistrial. I’m not sure about the situation in Italy.)

10. I agree Hellmann’s explanation for the simulation of a crime was a sham, in which he accepted all of the defense arguments and showed no curiosity at all about whether this scenario could actually happen. The court had clearly made up its mind about the case already and decided to just shove the staged break-in, a crucial part of the case, under the rug.

***

*The prosecution also wants to add “aggravating factors” to the charge of calumny. This is a freebie. I don’t know if it will have any bearing on the appeal.

**The fact that Hellmann seems to have applied the “reasonable doubt” standard to individual pieces of evidence, when this should only apply to the case as a whole, seems like a huge basis for appeal. I’m glad to see the prosecution bringing this up.

Posted on 02/15/12 at 08:46 AM by brmullClick here & then top left for all my posts;
Right-column links: Defendants in courtAmanda KnoxRaff SollecitoThe officially involvedThe prosecutorsSupreme CourtAppeals 2009-2015Hellmann critiques
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Tuesday, February 14, 2012

Perugia’s Excellent Umbria24 Posts Details Of Dr Galati’s Extremely Tough Supreme Court Appeal

Posted by Peter Quennell





Italian lawyers are already remarking that Dr Galati’s appeal as summarised below is as tough as they ever get.

In their view the Hellman report reads more like a defense brief than a balanced appeal-court outcome in a murder trial. Both judges were put on the case on mysterious instructions from Rome, suggesting that the minister of justice had perhaps been leaned on - the judge pushed aside was extremely annoyed.

Both Judge Hellmann and Judge Zanetti, while undeniably good judges in their own fields (business and civil), are vastly less experienced at criminal trials than either Judge Micheli or Judge Massei. The entry in the Italian Wikipedia describes them thus.

Although the Assize Court of Appeal was to be chaired by Dr. Sergio Matteini Chiari, Chairman of the Criminal Division of the Court of Appeal in Perugia, in circumstances not well understood Dr. Claudio Pratillo Hellmann, who chairs the Labor Chamber of the Court, has been called on to preside over the appeal court,

The judge to the side of the main judge, Dr. Massimo Zanetti, came from the Civil Section, and both had had limited experience with criminal trials both rather remote in time (only the cases of Spoleto and Orvieto).

Judge Hellmann’s announcement of the verdict on the night was very odd, suggesting he had been outnumbered and was embarrassed. Remarks he made the next day seemed to confirm that. The weak sentencing report is said to be not his work, and was written by Judge Zanetti.

The Supreme Court of Cassation could insist on a complete new appeal trial or a partial new trial in Perugia if it accepts any of Dr Galati’s arguments at all. His appeal statement appeal is in three tiers, and a reversal could be ordered at any tier..

1. The Hellmann Court’s wide scope was illegally far too wide

Italian judicial code is very clear on this. They MUST stick to just the appealed items and not wander all over the map. Judge Zanetti was quite wrong at the start to declare that everything was open except the fact that Meredith had been murdered. 

2. The DNA consultancy by Stefano Conti and Carla Vecchiotti was illegal

Defenses had every chance to attend the Scientific Police testing the first time around. It was a slippery dodge to skip those tests and then slime them. They had every opportunity at trial to throw aspersions. They are not meant to shop around.

3. There are many problems of wrong logic, evidence, and witnesses

The Massei trial sat through weeks and weeks of skilled prosecution presentations of the evidence including the forensic evidence and the many witnesses. The Hellman court got to see almost none of this and heard mostly from the defense.

This translation is from Umbria24 by our main poster ZiaK.

Meredith case: the prosecution appeals to Cassation: the acquittal verdict should be “nullified”.

For the Chief Magistrates of the [Umbria] Prosecution, “it was almost exclusively the defence arguments which were taken heed of”

By Francesca Marruco

The first-level conviction verdict was “complete and thorough” while the verdict of the second-level is “contradictory and illogical”.  For this reason, the General Prosecution of Perugia asks the Cassation to revoke or invalidate it.

“We are still extremely convinced that Amanda and Raffaele are co-perpetrators of the murder of Meredith Kercher” said the Chief Prosecutor of Perugia, Giovanni Galati and the Deputy Chief Prosecutor, Giancarlo Costagliola.

Verdict that should be revoked

“The second-level verdict should be annulled/revoked….  There are precise reasons for revoking it”, Mr Galati went on to say. In the Hellman reasoning report on the verdict with which the second-level judges acquitted the ex-boyfriend and girlfriend “there are so many errors, and many omissions. There is inconsistency in the grounds for judgement, which brings us to nothing.”

“It is as if they had ruled ex novo [anew] on Meredith’s murder” added the Deputy Prosecutor, Giancarlo Costagliola, “basing their decision solely on the arguments of the defence.”

“Normally the appeal judge evaluates the reasoning procedure of the first-instance judge and compares it to new elements. But this one missed that out altogether: there is no comparison between the checks carried out in the first and second instances. Only what was carried out during the appeal was evaluated.”

Only defence arguments were taken heed of

For the magistrates, in fact, the second-level judges “took heed, almost exclusively, of the arguments of the defence consultants or the reconstruction hypotheses that were largely to the benefit of the defense theses”.

The prosecutors who authored the appeal [to Cassation] also criticized the “method used”. “The first-instance verdict”, they wrote, “was summarized in just a few lines”,

“The verdict [which we] challenge completely ignored all the other aspects which corresponded with the accusation’s hypothesis, all the aspects which, on the contrary - as was seen in the reasoning report of the first-instance verdict - had been rigorously pointed out and considered by the Assizes Court [trial court] in its decision.”

“In examining the individual [items of] evidence, the challenged sentence has fallen into consistent procedural error in the weaknesses and evident illogicality of the grounds for its decision.”

Prejudice by the two appeal judges

For the General Prosecution magistrates, the second-level [first appeal] judges appear to have shown “a sort of prejudice” with the “infelicitous preamble of the judge [the author], who is supposed to be impartial”, when he declared that “nothing is certain except the death of Meredith Kercher”, which to the others [Mr Galati and Mr Costagliola] is nothing more than “a resounding preview/forecast of the judgement” and a “disconcerting” affirmation.
 
The ten points of the appeal

The reasons for the appeal to Cassation which Perugia’s General Prosecution presented today against the acquittal verdict of Amanda and Raffaele are based on ten points of the second-level verdict.

The first is the lack of grounds for the decision, in the decree of 18 December 2010, to allow the forensic testimony/expert witness in the appeal judgement.

The second, in contrast, concerns a contrary decision: the decision to not allow a new forensic investigation requested by the prosecution at the end of the ruling discussion. In the appeal to Cassation it is written that the Appeal Court’s rejection reveals “contradictoriness/contrariness and demonstrates manifest illogicality in the grounds for the judgement/reasoning report”.

The other points deal with the decision by the Appeal court of Assizes of Perugia to not hear the witness Aviello, also the definition of “unreliable” [in the Hellman Report] with reference to the witnesses Roberto Quintavalle and and Antonio Curatolo, also the time of death of Meredith Kercher, also on the genetic investigations.

As well as the analyses of the prints and other traces, also the presence of Amanda and Sollecito in via della Pergola, also the simulation of a crime [the staged break-in], and also the exclusion of the aggravating circumstance of the crime of “calumny”.

Missing assumption/acceptance of decisive evidence

In the appeal to Cassation there is also mention of the “missing assumption/acceptance of a decisive proof”

In other words, of that proof [presented at trial court] which consisted of “the carrying out of the genetic analysis on the sample taken from the knife by the experts appointed by the Court during the appeal judgement, who did not carry out the analyses of that sample, thus violating a specific request contained in the [orders given to them] when they were assigned to the expert-witness post”

“In the second-level [Hellman] verdict”, the magistrates said, “the judges sought to refer to this in their own way, by speaking of an “experimental method” by which these tests/checks could be carried out.

But this is not the case”, said Deputy Chief Prosecutor Giancarlo Costagliola: “Dr Novelli [the prosecution’s DNA consultant at appeal] spoke of cutting-edge technology, not of experimental methods”.

Posted on 02/14/12 at 11:26 PM by Peter QuennellClick here & then top left for all my posts;
Right-column links: Defendants in courtAmanda KnoxRaff SollecitoThe officially involvedThe prosecutorsSupreme CourtAppeals 2009-2015Hellmann critiques
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