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Friday, November 28, 2014

The PMF/TJMK Master Evidence List: First Of Our Projects To Make The Final Picture Whole

Posted by The TJMK Main Posters

High-achiever Meredith Kercher was born less than one mile south of this famous London landmark


There are really three pictures, not just the one, still to be fully made whole.

• That of Meredith. We believe a family site will soon add to the fine book published by Meredith’s dad.


• That of all of the evidence the court acquired in 2009, which is the sole picture the Italian citizenry takes seriously.


• That of the misleading campaign by the Knox and Sollecito PR shills, leaving some in the UK and US misled.

The Master Evidence List is a key part of the second picture and there are several other media-friendly pages still to come.

The new page is here and it can also be permanently accessed via the new button in our column to the left.

Many posters on the two PMF websites and on TJMK helped to create the master list, which is divided into 25 areas with links in the column to the right.

To aid in emailing and tweeting the new page, it not only has its own address, also each of the 25 evidence areas also has its own separate address.

Much appreciation to those who built this list.

Wednesday, May 01, 2013

A Welcome To New Arrivals: A Second Experienced Lawyer Recommends How To Zero In On The Truth

Posted by James Raper With Kermit

My legal colleague Some Alibi hammers home in the post below that the trial jury were not fools. They decided for guilt unanimously, based on many compelling evidence points.

1) Do you know how many hard evidence points there are? Literally hundreds. This is a very evidence-heavy case. And at trial in 2009 the prosecution did an excellent job. Between February and June, in about a dozen one-day sessions, they presented an overwhelming case and tied together all the points.

2) Do you know how many conclusive evidence points are required for a finding of guilt? Just ONE. If it is definitive enough, a single piece of evidence can decide any case. Some Alibi posted a damning footprint example the other day which BY ITSELF could have seen Sollecito convicted in any UK or US court. There are examples too for Knox.

3) Do you know how many evidence points were discredited during the trial and the anulled appeal? In fact it was NONE. A spooked defence kept well away from the alibi evidence, the cellphone evidence, the computer evidence, the mixed-blood evidence, the obvious crime-scene re-arrangement, and most eye-witness evidence.

The annulled appeal in fact focused only on two specks of DNA and one eye-witness account, and even those, as the defenses admitted, were not conclusively undermined. They didnt come close to proving two other killers had even been in the house, although the Supreme Court had already ruled (in Guede’s final appeal) that Meredith had been attacked by three killers.

My colleague Kermit and I now want to present for you some Powerpoint slides which will introduce you to most of the formidable evidence in the case, in the same way the jury processed it.

Load the Powerpoint Viewer if not on your system, and click here for the slides. Hang on. This is a big file but they should load in under 60 seconds.

Finally I would point out a challenge I made for ANY lawyer who believes Knox and Sollecito are being railroaded (for which there is zero obvious reason why) to answer all the open questions Knox and Sollecito wont face.

Do you know how many spoke up? So far NONE.

Monday, April 08, 2013

Tips For The Media: There’s Far More Evidence Than UK/US Need For Guilt - See This Footprint

Posted by SomeAlibi

The false claim “there is no evidence”

Some amateur supporters of Knox and Sollecito have committed thousands of hours online to try and blur and obfuscate the facts of the case in front of the general public.

Their goal is simple: to create an overwhelming meme that there is “no evidence” against the accused, and thereby try to create a groundswell of support. Curt Knox and Edda Mellas and Ted Simon have all made this “no evidence” claim many times.

At least some some of the media have eagerly swallowed it.

The amateur PR flunkies make up myriad alternate versions of what created single points of evidence, often xenophobic scare stories designed to trigger emotional reactions, which they hope will be repeated often enough to become accepted as “the truth”.

And where things get really tricky, another time honored tactic is to go on at great length about irrelevant details, essentially to filibuster, in the hope that general observers will lose patience with trying to work it all out.

But time and again we have shown there is actually a great deal of evidence.

Evidence is the raw stuff of criminal cases. Let me speak here as a lawyer. Do you know how many evidence points are required to prove Guilt? One evidence point if it is definitive.

A definitive evidence point

If you’re new to this case or undecided, what is an easy example of ONE definitive evidence item that might stand alone? Might quickly, simply, and overwhelmingly convince you to invest more time into understanding the real evidence, not that distorted by the PR campaign?

In fact we have quite a choice. See the footprint which was second on that list.

Now see the table above. I recommend the use of this table of measurement to avoid the lengthy back and forward of narrative argument which so lends itself to obscuring the truth. I would like to present you with this single table of measurements to give you pause to question whether this line that there is “no evidence” is really true or whether it might be a crafted deception.

I present here a summarized view of critical evidence which suggests with devastating clarity that Raffaele Sollecito was present the night of the murder of Meredith Kercher. No lengthy text, no alternate versions, just measurements.

This FIRMLY places Sollecito in the very room where Meredith was attacked and killed.

In the small bathroom right next to Meredith’s bedroom was a bathmat. On it was found a bloody naked right footprint of someone walking straight towards the shower in the bathroom. The blood is that of Meredith.

The footprint is not Amanda Knox’s - it is too big - but we can compare it to the prints taken of Rudy Guede and Raffaele Sollecito.

In Judge Massei’s report the multiple measurements were detailed in the narrative over many sentences and, in that form, their immediate cumulative impact is less obvious. It is only by tabulating them, that we are forcefully hit by not one but two clear impressions:

The measurements are extremely highly correlated to the right foot of Raffaele Sollecito in twelve separate individual measurements. In themselves they would be enough for a verdict of guilt in all but a few court cases.

But they also show a manifest LACK of correlation to the right foot of Rudy Guede, the only other male in that cottage on the night. Have a look for yourself.

If you were the prosecution, or indeed the jury, and you saw these measurements of Raffaele’s foot versus the print, what would you think? Answer the question for yourself based on the evidence admitted to court.

Then, if you compare further, exactly how plausible do you find it that the measurements of the bloody imprint are Rudy Guede’s instead?

Not only are some of the individual measurements of Rudy’s imprint as much as 30% too small, but the relative proportions of length and breadth measurements are entirely wrong as well, both undershooting and overshooting by a large margin (70% to 150%).

Conclusions that must follow

Presented with those numbers, would you consider those measurements of Rudy Guede’s right foot to show any credible correlation to those of the footprint on the mat?

Supporters of the two have tried frantically to create smoke screen around this - the wrong technique was used they say (ruled not so by the court) / they are the wrong measurements (all 32 of them? that Raffaele’s are matching exactly or within a millimetre but Rudy’s are out by as much as -30% to +50%...?).

The severity of the impact on the defence is such that there was even a distorted photoshopped version circulated by online supporters of Raffaele and Amanda until they were caught out early on in coverage. But it is hopeless, because these are pure measurement taken against a scale that was presented in court and the data sits before you.

Have a look at the measurements and understand this was evidence presented in court. Whose foot do you think was in that bathroom that night? Rudy Guede? Or was it Raffaele Sollecito on twelve counts of measurement?

And if you find for the latter, you must consider very seriously what that tells you both about the idea there is “no evidence” in this case and who was in the cottage that night…

Tuesday, April 02, 2013

The Real Catastrophe For The Defenses That Was The Supreme Court Ruling Last Week

Posted by Machiavelli (Yummi)

On Tuesday March 26, the Supreme Court of Cassation quashed the previous acquittals of Amanda Knox and Raffaele Sollecito for the murder of Meredith Kercher.

The Supreme Court annulled almost the entirety of the 2011 Hellmann-Zanetti appeal verdicts, declaring the appeal outcome completely invalid on five of the six charges. The Court only upheld the sixth charge which made definitive Knox’s conviction for calunnia for which she had been sentenced to three years.

Calunnia is the crime of maliciously placing false evidence or testimony against an innocent person, something the Italian Criminal Code considers not as criminal defamation but as a form of obstruction of justice, a more serious offence. 

Worse for Knox, the Court annulled a part of the appeal verdict which had dropped the aggravation known as continuance, the aggravation that acknowledges a logical link between the obstruction of justice and the murder charge.   

Once the dust has settled, the defendants and pro-Knox and pro-Sollecito supporters and defences may finally realize how severe a defeat has been dealt to their side. 

Most American journalists were completely unprepared for and very surprised at the outcome. But most Italian commenters and a very few others elsewhere considered the outcome quite predictable (the criminologist Roberta Bruzzone for example hinted so in written articles, so did Judge Simonetta Matone, as well as John Kercher in his book, and many others too).

This really is a catastrophe for the defences. A complete annulment of an acquittal verdict is just not frequent at all. They do occasionally occur, though, and this one appeared easily predictable because of the extremely low quality of the appeal verdict report. 

For myself I could hardly imagine a survival of the Pratillo Hellmann-Zanetti outcome as being realistic.

I previously posted at length on the Galati-Costagliola recourse (that is an important read if you want to understand all angles of the annulment). I argued there that a Supreme Court acceptance of the verdict would have so jeopardized the Italian jurisprudence precedents on circumstantial evidence that it would have become impossible to convict anyone in Italy at all. 

The previous appeal trial obviously violated the Judicial Code as it was based on illegitimate moves such the appointing of new DNA experts for unacceptable reasons.  It contained patent violations of jurisprudence such as the unjustified dismissal of Rudy Guede’s verdict on a subset of the circumstantial evidence. Hellmann-Zanetti even “interpreted” the Constitution instead of quoting Constitutional Court jurisprudence.

They omitted a number of pieces of evidence, literally “forgetting” them or dismissing them without providing an argument (they should have, being an appellate trial based on the previous findings and arguments of the lower court). The appeal trial had obvious illogical contradictions on a macro level, such as the contradictory putting together of the conviction for calunnia and the acquittal on the murder charge (ignoring a logical link required by statute without introducing any reason at all). 

The Hellmann-Zanetti verdict was also based on an illogical processing of all pieces of evidence (such as the dismissal of Nara Capezzali’s evidence without logical reason, even after calling her “credible,” and that of Quintavalle; and attributing the bloody footprint to Rudy Guede on the basis of some ludicrous reasoning).

The appeal verdict basically ignored the concept of “a contrario” evidence, like concluding that the luminol footprints are probably not in blood but in some other substance and not related to the murder (despite failure to indicate any alternative substance nor any reasonable scenario).

The verdict was also biased with open prejudice in favor of two of the suspects in assuming they would be unlikely to even socialize or hang out together with the third, based on social or racial discrimination (two whites from good-looking families are called “good fellows” while the third is “different”). 

Beyond the glaring, major faux pas in procedure, the verdict’s low quality, unlawfulnesses, and hypocrisy in its reasoning tended to be pervasive and obvious through all its paragraphs, and possibly this also could have caused an aura of distrust toward the work of the Hellmann-Zanetti court. 

One could assess the strikingly low quality of the appeal verdict especially by comparing it to a sophisticated recourse such as the 100-page Galati-Costagliola Supreme Court appeal. While nobody could anticipate with total certainty the Supreme Court decision between the Galati-Costagliola appeal and the Pratillo Hellmann-Zanetti appeal verdict, to good legal eyes the outcome would be as uncertain as the result of an England versus San Marino football game!

EACH of the eleven single mistakes, plus EACH of the six “method” mistakes pointed out in the Galati-Costagliola recourse could by itself have been a sufficient cause for the annulment of the acquittals.

The redundancy of reasons and remarks by Cassation sheds light on the judgment shortcomings from many different angles, and all the reasons presented for the recourse were certainly assessed by the Supreme Court. 

But on the practical side, most probably the Hellmann-Zanetti verdict did not even survive beyond the first mistake. The appeal verdict most likely crumbled completely from the very beginning on reason #1, the illegitimate appointing of new experts by Hellmann-Zanetti to re-examine the DNA.   

But even given that the defences’ defeat could be foreseen, I never expected the defeat to pervade to this extent.

I thought the appeal verdict might be quashed entirely and a new appeal would start from scratch. But the Supreme Court went further and decided to “save” only the parts of the verdict that were unfavorable to Knox, and declared her conviction for calunnia definitive.

Meanwhile, the Court accepted the Calati-Costagliola reason #10, and quashed the part that denied a logical link between calunnia and murder.
 
The Supreme Court thus sends Raffaele Solecito and Amanda Knox back to appeal trial, but this time Amanda Knox will enter the trial as a felony convict with a definitive criminal record, which – the Supreme Court hints – is to be considered logically linked with the charge of murder. 

Moreover, judges in the appeal that will come next in Florence will have to follow the decisions set by the Supreme Court. Since the Supreme Court’s motivations report has not been issued yet, we still don’t know what points exactly Cassazione will make. But we can expect that several arguments used by Pratillo Hellmann-Zanetti that were “needed” to acquit Knox and Sollecito will be now declared illegitimate. 

This might mean that we will not see for a second time such faulty reasoning as “Knox’s statement can’t be used as evidence of lying because it is not true.” It may not be possible to dismiss the verdict that found Guede guilty of concurring in murder “with others” from the set of evidence just because it was “weak.” It may not be possible to deduce the time of death based only on declarations of Rudy Guede. 

We also may not have a chance to again see an expert declaring that contamination is “likely” on the sole basis that “everything is possible.” We also may not have another judge attributing footprints without talking about any measurements.






The Supreme Court session began on March 25, and it is only a rare event that a Cassazione session extends over into two days.

The first criminal division of the Supreme Court – scheduled to decide on this case – was a five-judge panel presided over by Dr Severo Chieffi. His name never did sound like a particularly favorable omen for Knox and Sollecito. Dr Chieffi is a 70-year-old judge, known for being the author of a famous 2008 verdict which definitively closed a notorious criminal case (“the first time a Cassazione hearing attracted massive live media attention”), a verdict among the most quoted in jurisprudence which is known as that “on reasonable doubt.” 

Dr Chieffi and his nine-judge panel explained reasonable doubt as to be intended as an “a contrario” concept, the concept used to formulate a logical reasonable alternative. That verdict pointed out the concept of “reasonable” and also stressed that the nature of evidence is “logical” – reasonable depends only on the plausibility of alternatives, not on how conclusive or reliable single pieces of circumstantial evidence are, and a piece of evidence does not require any specific “physical” element or conclusive quality.   

The rapporteur judge was Dr Piera Maria Severina Caprioglio. The rapporteur judge goes through the papers of the whole trial and summarizes their content to the other panel judges; the rapporteur and the president are the two who physically write the report (it may sound like irony that both judges have the adjective “severe” in their name). I was told Dr Caprioglio was a rather stiff judge, known for her scrupulosity in procedure matters, and she is also a specialist – and hard liner – about sexual crime (maybe that’s why she was chosen by Dr Chieffi as the one to do the research on this case). 

At the Supreme Court there is also an office known as the Office of Procurator General, which has more than 50 magistrates. The Procurator General appoints a magistrate (normally called the “PG”) to study cases and to make arguments on all cases dealt with in Supreme Court sessions. The PG is considered “neutral” in the sense that their office represents no party only the “precedents” of the court. While the rapporteur makes a description of the case, the procurator makes arguments about the recourses submitted by the parties. 

At 10:30 am on Monday, Judge Caprioglio begun her 90-minute speech summarizing the case. She detailed legal events that led to the first Massei-Cristiani verdict, and then the appeal trial led by Hellmann-Zanetti and their verdict. 

She sounded rather neutral; hers was a sheer summary with no comment attached. Nevertheless, it sounded most ominous for the defences: right from Dr Caprioglio’s speech, in fact, Knox and Sollecito’s attorneys understood that they were going to lose. 

This is because Dr Caprioglio devoted half of her rapporteur time or more to detailing Massei’s first degree trial and verdict, explaining the arguments and evidence used by the Massei court. Such attention was itself ominous to the defences. 

A main basis of the Pratillo Hellmann-Zanetti verdict is in fact a series of denials about the work of the lower court, in which plenty of evidence was simply ignored or dismissed without dealing with the first degree conclusions; while the strategy of Giulia Bongiorno was to entirely “replace” the details of the evidence set with a self-made narrative, quite unattached to actual trial events, which somewhat “worked” as rhetoric and in the media.

Yet Dr Caprioglio was not yet the biggest problem facing Knox and Sollecito. The defence was about to face a pincer front, because the Procurator General’s offices did not appreciate the appeal verdict at all.

A bomb went off with the speech of Procurator Riello which followed next. 

Dr Riello recalled the points of recourse submitted by Galati-Costagliola, which may sound technical or subtle to those unaccustomed to them. Dr Riello endorsed the radical censures made by Galati-Costagliola and made clear his own view in an overview of the whole verdict. His arguments had the subtlety of an anvil. 

To summarize, he basically maintained the appeal judges had conducted an appeal trial as if they were idiots, and followed the paths of logic, procedure and law like sailors without a compass.
 
Seen from the point of view of the Procurator General, their way of conducting the appeal trial itself was like a journey through a dreadful series of unlawful steps, decisions informally taken without deliberation, and arbitrary and unjustified ordinances. The court simply “lost their way.”

In the body of their findings, it seems they understood almost nothing about the evidence – in particular about how circumstantial evidence works. They did not deal with the findings and arguments of the first instance court as they should have, as if they didn’t exist, and they trivialized the previous legal material. 

In fact Dr Riello sounded almost sarcastic; outraged by the incredibly amateurish work of this appeal court, he tended to detail the merit of questions and was interrupted by the president asking him to stick to the discussion on the table. 

At the close of his speech, he called the appeal verdict “a rare concentration of law violation, a monument to illogicality.” He said “the judge of merit lost their way in this trial.” Dr Riello noted “they fragmented, they parceled out the pieces of circumstantial evidence.”

He implied not only incompetence but a kind of disingenuous attitude: “The Court employed a fair dose of snobbism for trivializing the first degree verdict, reducing it to four elements. A very imprecise and superficial synthesis.”

He went beyond the criticism expressed in the Galati-Costagliola appeal when he described an obvious bias of the appeal court “not in just a few passages of the second instance verdict – it’s as if the defendants should benefit from a kind of anthropological and cultural immunity, in relation to the events.”

He criticized Pratillo Hellmann’s dismissal of Amanda Knox’s handwritten memoir, and recommended that a new appeal trial must in part be based on that statement as “it is a usable document”; and he stressed that in his opinion “the scream heard by Amanda is a significant datum, of great importance.” The behavior claimed by Knox on the morning of November 2, 2007 in his view was “chilling” and her taking a shower in a cold bathroom is a “chilling detail.” 

Dr Riello concludes by saying: “These are all conditions for not letting the curtains close on an upsetting and extremely serious crime for which the only culprit found up to the present day is Rudy Hermann Guede, who has been addressed through a Lombroso-style assessment, either calling him a thief, a criminal or a drifter. He didn’t confess and he was not convicted by another court for concurring in a crime together with others, maybe with ‘ectoplasms.’” (A reference to Cassation’s previous decision that he did commit the crime with others, but Hellmann-Zanetti identified no other people; hence ‘ectoplasms.’)

The Prosecutor General also dealt with the DNA experts’ report which defined the previous results as “unreliable.” He implied that the report and its language were used as a pretext by the defences “as a tombstone, while in fact it is not.” It was used as a tool to focus the trial on the DNA and steer it away from the whole evidence set, to “bury the set of pieces of circumstantial evidence which all have their vital value.”

The rhetoric of the defences aimed to “blame everything on those involved in the scientific police who are almost depicted as bunglers; however they are not brigadiers playing with toy chemical sets, they are in fact a highly qualified department and they do employ cutting-edge technologies.” 

A severe legal bashing like the Riello speech is not at all common at the Cassazione. As I heard the news on the radio, law experts commented that the event was unusually serious, and they hinted that its consequences may lead to the setting of a historic jurisprudence precedent.

Francesco Maresca – who brought his mentor Vieri Fabiani with him – endorsed the recourse points and made points similar to Dr Riello’s. He pointed out that a major flaw of the appeal trial was to focus on two DNA instances as if the case was based on them. The court appointed experts to review items with no legitimate basis, they provided an inconsistent explanation for their steps, and then they refused to analyze and introduce further evidence, totally contradicting themselves and also violating the code.

Their criteria for choosing which piece of evidence to discuss or review were totally contradictory, and their series of steps egregiously violated a series of procedural conditions that any court is supposed to follow.

The analyzing of the knife DNA sample and bra clasp sample as pieces in isolation is a sort of device that serves a defence made-up narrative; the focus on “disputed” items and the re-make of a narrative about legal events is simply a defence strategy which is aimed at the media rather than official court proceedings. For the Kercher family, the evidence points to the guilt of Knox and Sollecito beyond reasonable doubt. 

The evidence, explained Maresca, consisted of numerous pieces of evidence and reasoning, that were simply not dealt with by the appeal court. The whole process was “non-transparent” and the result is also contradictory given that Knox is indicted by her own words on the crime of calunnia.

Maresca explained that the appeal verdict is riddled with many flaws and errors in the merit of the facts which cannot be assessed by the Cassazione court, but there are also patent violations of law which are “strong and obvious” and of the most serious kind.






Then it was the defence attorneys’ turn. Giulia Bongiorno knew she would need to apply the full power of her best rhetorical skills: she pointed out a factual error in the recalling of Prosecutor Riello and threw herself head-first into the merit of the evidence. 

She even made FOA-style overstatements on the number of Guede’s DNA instances: “So many genetic traces of Rudy Guede were found in the bedroom of the murder, Amanda and Raffaele’s DNA would have been found too if they had been there.” (Her claim is false: in fact, only four samples yielding Guede’s DNA were found in the bedroom, and some were very scant.)
 
Bongiorno focused on investigation mistakes and complained that Raffaele Sollecito “was put in jail because of a shoe print found beyond the duvet which covered the body, a print that was attributed to Guede.” She also commented on Knox’s handwritten memoir and again put forward the claim – already rejected by all the judges of all instances – that the statement should be “not usable” because there was a “blackout” of defendant guarantees. Apparently, Bongiorno did understand that the most dangerous threat, and the actual battleground, would be about the danger of having Knox now definitively convicted for calunnia. 

Bongiorno said “we do not want to put the scientific police on trial” but then said the point defence demonstrated was that they made “an infinite series of errors.” In fact, Bongiorno’s speech largely consisted of the well-known defense stance of pointing the finger at a list of supposed wrong-doings by the police.

Bongiorno’s argument of pointing out supposed “police mistakes” would probably ring true to Knox’s Amarican supporters, who may find these arguments convincing and effective. 

In fact, it was obvious that Bongiorno’s position was extremely weak, and that her arguments were not going to have any effect. The weakness of Bongiorno’s arguments was obvious from the start because she backed into arguing the case only on the merit of investigation techniques. 

Her arguments would maybe resonate effectively with uninformed spectators, but they had already failed in those courts that were legitimate, and they have no consequence from a legal standpoint. Talking about supposed mistakes during the investigation and supposed bad behavior of police are good to build a narrative for journalists, but they would have zero effect on expert judges. 

I think she knew she was going to lose, but besides being a lawyer, Giulia Bongiorno is also a smart public person, and she plays in the public arena as well as in a court of law at the same time. Her technical stances are all wrong, but she knows she will be remembered well for her good-looking performance. 

The president did not interrupt her, showing due politeness toward the defence attorneys. But no attorney would convince the Supreme Court by simply saying “we demonstrated that the investigators made mistakes.”

In order to seek to obtain some positive effect, she should have argued in favor of the Pratillo Hellmann-Zanetti appeal verdict on points of law, and put forward arguments for their legitimacy; for example, an argument in response to point #1 of Galati’s recourse claiming that the appointing of DNA experts was unmotivated.

Luciano Ghirga and Carlo Dalla Vedova had to take care of their own recourse against the conviction for calunnia on the false accusation of Patrick Lumumba. Their line of defence on this point was the same – and could be nothing else – than what they maintained though all the previous instances. Dalla Vedova deals with the handwritten note where he understands “Amanda says she is confused, she does not care about what she said.”

They reintroduced the myth that “she had been interrogated by the investigators for 54 hours.” They explain – almost a paradoxical argument – that the document was “a defensive paper” while then becoming one of the elements on which the charge of calunnia was built. They stressed that “she wanted to cooperate” with the investigation and that “she was a friend of Meredith.” 

A failure of their arguments was easily predictable because their recourse was built on points that had already failed at lower instances. Some time ago before this appeal, I posted this criticism of the Ghirga-Dalla Vedova recourse on Knox’s calunnia conviction to the Supreme Court:

Pages 3-11: The first argument is about the non-usability of the evidence for the crime of calunnia.

Such an argument is basically the re-proposal of the same argument that had been already dismissed by the Supreme Court in 2008, and subsequently by Massei-Cristiani in 2009 and also by Pratillo Hellmann-Zanetti. Therefore, it is an especially weak argument. Ghirga-Dalla Vedova do attempt to use it again at the Supreme Court because it is what they have.

Just like Giulia Bongiorno will likely recall it too, just like she attempted to request of nullification of Stefanoni’s testimony on procedure grounds before Massei, which was rejected again by Hellmann-Zanetti (the Knox supporters have such a spun perception of the proceedings, they apparently don’t see how some basic defensive claims were rejected by all judges).

Pages 11-14 complete the first argument, addressing the further requirements of the crime of calunnia (maliciousness and voluntarity). 

Basically, this point contends that the false accusation was not voluntary or not malicious. The only usable point in my opinion in this reasoning consists of one line, which recalls that Hellmann-Zanetti did not acknowledge the aggravation of continuance for the crime of calunnia. But this point has no consequence because it is a weak point in Hellmann’s verdict itself which violates jurisprudence and logic itself.

The other claims at this point are basically useless; they attack the Hellmann verdict in a way peculiar to the prosecution appeal with an opposite stance. But in fact “not knowing” that someone is factually innocent obviously cannot be extended to an absolute meaning; Hellmann is illogical on that, because he dismisses the logical link with the murder without explanation. 

Pages 14-18 speak about the alleged “extreme exhaustion” of Knox in order to exculpate her of her confusion and falsehood.

This argument tends to be a stronger attempt to use some of the contradiction in Pratillo Hellmann-Zanetti, using as a starting point the fact that H-Z did state that Knox was allegedly under excessive pressure. They convicted her for calunnia nonetheless. I think this argument won’t go too far, for two reasons.

First, because it’s basically on the merits; it quotes the whole writing of Knox and requests the SC to directly re-assess the sincerity of her words, something which the SC are unlikely to do.

Second, because while on the one hand there is a contradiction in H-Z as they accuse her of calunnia but do not use her writings as an evidence of lying on the other crime, and they reject the continuance despite the obvious link between the calunnia and the murder, on the other hand the contradiction addressed by Ghirga is weaker. There was in fact no factual finding about “excessive pressure,” neither in the H-Z appeal trial nor in previous Massei testimonies.

As for jurisprudence, pressure and “psychological alteration” itself is not enough to cause a loss of mental faculties to understand and will. Basically, most crimes are committed in a state of psychological stress or alteration, and people are responsible for themselves notwithstanding. The faculty to understand and will is not a psychological condition; it is something that affects the cognitive and decisional functioning of the brain on more basic functions, and requires a medical assessment.

So there is no way the argument of Ghirga-Dalla Vedova can overturn a conviction for calunnia based on an argument of psychological conditions: they have no basis; and there is no consistent ground to assert “excessive pressure” either. 

Pages 19-20 is a very short argument about two articles of the code that Ghirga puts in in relation to a case of defensive rights. 

This is an argument I am unable to assess clearly. This point basically claims Knox is somehow protected by the law because of an extension of her rights of defence. I have the feeling this point is wrong, because the boundaries of the right to defend oneself are already fixed and limited by a SC ruling of 2008, and because Article 51 only applies to what she declared as a defendant, but not to what she declared as a witness.

Pages 20-22 is only about the sentencing and not about innocence; it claims that, anyway, even if Amanda is guilty of calunnia, the punishment was too stiff and this severity was not logically motivated by Hellmann. This point is the only that could stand, in my opinion.

After the hearing of March 25 – which was the ninth case the Supreme Court panel dealt with that day – the panel deliberated for six hours, then adjourned the hearing and scheduled the final decision for the following morning.

The question whether to annul the verdict entirely, or to confirm the calunnia conviction, might have been the cause of some of the extra time needed. 

When the Supreme Court has to deal with scheduled cases the relator puts a mark – between 1 and 8 – indicating the difficulty of the case: 1 is the easiest and 8 is very complex. 

Almost all recourses are below 3, while a case like the one on the Narducci investigation a week earlier, involving Mignini, could have been closer to 8. The difficulty of this case is unknown. But because of some sensitive jurisprudence involved and because of the articulation of the recourses, this could have been around 6 or higher.

After retirement of the court, and adjournment to the subsequent day, at 10 am on March 26, the court’s dispositivo was the following:

ENDING THE RESERVATION FROM THE HEARING OF 03-25-2013, [THE COURT] DECIDES AS FOLLOWS: ANNULS THE IMPUGNED VERDICT, LIMITED TO THE CRIMES UNDER CHARGES:  A) (INTO WHICH CHARGE C) IS ABSORBED), B), D), E), AND TO THE AGGRAVATING CIRCUMSTANCE UNDER C.P. ART. 61 NO.2 IN RELATION TO CHARGE F), AND REMANDS [THE CASE] TO THE CORTE DI ASSISE DI APPELLO OF FLORENCE FOR A NEW TRIAL. REJECTS THE APPEAL OF AMANDA MARIE KNOX, WHOM IT SENTENCES TO THE PAYMENT OF COURT COSTS AS WELL AS REIMBURSEMENT OF EXPENSES INCURRED IN THE PRESENT PROCEEDINGS BY CIVIL PARTY DIYA LUMUMBA, IN THE AMOUNT OF 4000 (FOUR THOUSAND) EUROS, IN ADDITION TO I.V.A. AND C.P.A., PLUS GENERAL EXPENSES ACCORDING TO LAW.

Thus, Amanda Knox and Raffaele Sollecito are sent back to appeal trial in Florence on all charges related to the rape and murder of Meredith Kercher (a, b, c, d, e). And Knox is definitively declared guilty of the obstruction of justice charge known as calunnia, while the argument denying any logical link between the calunnia and the murder is quashed.

Resources used

The article above draws in part upon a translation into English of news information published by various Italian press sources, which our readers may like to look at directly. A good coverage of the case – including Riello’s speech – was broadcast by RaiNews 24 and they also have a lot of information on the website. Online updates were provided by Televideo. Commentaries and discussions were hosted on Radio1 - GR Rai. Dr Riello’s comments were reported by Il Fatto Quotidiano and Style.it. There were reports on Libero Italy.it. Also details and chronicles were reported at the end of the day by Il Giornale dell’Umbria. Coverage and the quotes for March 25 were provided by AGI. The dispositivo official document was obtained and published by Andrea Vogt.

Wednesday, March 27, 2013

Tips For The Media: Getting Up To Speed With The Hard Facts Of This Complex Case

Posted by Media Watcher

[Above: Harvard “superlawyer” Alan Dershowitz, who conceded yesterday that there IS a strong case]

Our main poster Media Watcher is based in Seattle and has spent more than 25 years helping reporters at national publications (including the New York Times, TIME, and the Washington Post) understand and report accurately about complex, technical topics.

In the United States, with few exceptions, the media has generally accepted the spin from the defense team.

As a consequence, much of the reporting has been shallow and/or wildly inaccurate.  These errors have compounded over time, which leads to a situation where the American media was completely unprepared for yesterday’s decision.

As someone who has read through all of the available court documents and much of the media and who has more than 25 years’ experience helping national media to understand complex, technical stories, here’s my take on the issues the media should consider as they continue to write about this case:

One - Formidable Legal Experts Say the Evidence is Strong

First off, before ever repeating or suggesting that there is a lack of evidence, remember that Harvard Law Professor Alan Dershowitz, who has been on the winning side of 13 of 15 murder and attempted murder cases, has said that in a retrial, Knox will likely be found guilty, “because the evidence supporting a conviction is pretty strong…..At best, she was a terrible person who tried to blame it on some innocent person and she was clearly a liar, and at worst she participated in a horrible murder, and the American media focused much more on Amanda Knox than on the victim of the case because Amanda Knox was prettier and an American and an American sweetheart.”  You can read the context of those remarks here.




Two - Italy’s Justice System Has Important Differences from the U.S.

Understand that the rules that apply in U.S. courts don’t apply in Italy because the justice systems are fundamentally different.  As an example, for contested verdicts, a decision is not considered final in Italy until the Supreme Court has weighed in.  Also, unlike in the U.S., at all levels of the three-stage judicial process (original trial, appeal, appeal to Supreme Court) in Italy, juries and judges are required to explain the rationale behind their decisions in legal documents.  These documents are important and anyone who reports on this case should read the underlying source documents.  It is an enormous benefit for defendants to understand how and why a jury convicted, because it makes the chances of filing a quality appeal much higher.  Italy does many things to protect the rights of defendants, and requiring juries to defend their decisions to convict are among them. 




Three - Amanda is a Convicted Felon for the False Accusation

After yesterday’s decision, Amanda is now a convicted felon for having falsely accused Patrick Lumumba, a man she worked for, and standing by that accusation for several weeks, but the decision on whether she is guilty of the actual murder won’t be considered final until after the new appeals trial happens and any appeals resulting from that decision are determined at the Supreme Court level.




Four - The Status of the Case is Not “Starting Over”

The trial is not “starting over.”  The appeals process and decision was vacated.  The first trial stands, and a new appeal of that trial will take place.




Five - The Questioning was Not Unusually Harsh

On the question of whether Amanda was treated unfairly and/or questioned harshly, in the aftermath of a murder, people are questioned fiercely here in the U.S. all the time.  Amanda was not considered a suspect until she put herself at the scene of the crime and until her alibi(s) clearly conflicted with those of Raffaele Sollecito.  She was not a reluctant witness.  In fact, she volunteered to answer more questions at the time Sollecito was being questioned.




Six - Study the Cell Phone Evidence

The cell phone evidence is compelling.  Few American media have paid any attention to the cell phone evidence, but the original jury gave it significant weight and it was discussed at length in the original sentencing report.  You should read it.




Seven - Look at the Photos of the Blood in the Bathroom

The DNA evidence is also compelling.  There is clear evidence of Amanda’s DNA mixed in with Meredith’s blood in multiple places in the bathroom.  The photos that show the amount of blood – all Meredith’s - in the bathroom Amanda and Meredith shared is compelling.  (The Amanda DNA likely comes from scrubbed skin –as would happen in the context of scrubbing to remove blood.) Amanda has said she assumed the large amounts of blood were from someone being messy after having a period.  Once you take a look at the blood on the faucets, you realize that given the sheer amount of blood, a woman having a period would have had to stand up over the sink and drip blood from the pelvis down onto the handles to make that scenario real.  Instead, of course, given that Amanda herself said the bathroom did not have obvious blood earlier that evening, the blood had to have come from someone (and it couldn’t be Guede given that his footsteps led from the murder scene to outside) who was cleaning up after the murder and was covered in Meredith’s blood.




Eight - What was the Lamp Doing in Meredith’s Locked Bedroom?

A lamp from Amanda’s room was found locked in the bedroom where the murder took place.  It’s difficult to imagine any scenario where a lamp would be taken from another room and locked into the scene of the crime other than that it was used to look for evidence during the cleanup and then inadvertently forgotten.




Nine - Rudy Guede Did Not Act Alone

The break-in was clearly staged and there was no credible defense argument given to refute that.  Also, given that Guede’s footprints led directly from the scene of the murder to the front door, he clearly was not involved in any after-the-fact coverup/cleanup, which meant someone else was.




Ten - Consider Amanda’s Middle of the Night Call to Her Mom

Amanda called her mother in the middle of the night Seattle time before the murder was even discovered.  It was the first and only time she’d done this from Italy.  When asked about it, Amanda claims to not remember having made the call.  It defies credibility to suggest that it was mere happenstance that Amanda decided to call her mother after the murder, wake her up from a sound sleep, and then not remember she had done it.  Instead, the far, far more likely scenario is that she realized she was in serious trouble and reached out to her mother instinctively.  And this happened before a body was even discovered.




Eleven - “Contamination” Resulting in Sollecito DNA - How Again?

The defense claimed that there was contamination of the bra clasp and that’s why the DNA from Sollecito was not reliable.  Contamination had to be the defense claim because there was no question that it was actually Sollecito’s DNA.  Keeping an open mind, how would Sollecito’s DNA get on the bra clasp even through contamination?  There was only one other spot of Sollecito’s DNA found in the apartment and that DNA was never near the bra clasp or near the equipment that was used to do the testing on the bra clasp at the time the bra clasp was tested.  In fact, at the time the DNA on the bra clasp was tested, it had been more than seven days since any DNA testing from the crime had been done in that lab and everything had been thoroughly cleaned.  How did any DNA from Sollecito get transferred to the bra clasp?




Twelve - DNA on Knife - Study the Analysis with an Open Mind

The DNA evidence from the knife was considered questionable because the method used was relatively new and frankly, some people didn’t seem to understand the underlying math/analysis that supported the conclusion that it was Meredith’s DNA.  The appeals court was directed to have an updated test done on the knife to help clear this up and that analysis was never done.

There are multiple other pieces of evidence and issues to consider – and they are discussed on the True Justice site.  If you are going to write on or report about this case, please at least start by reading the document that was written by the judge and jury involved in the original trial. Relying on the defense PR team and on previously published media reports will not help you understand the case because so much of it is completely and wildly inaccurate. 

Also you have a responsibility to get reporting on this case right because if and when Amanda Knox is extradited, it’s important to not fan the flames of a potential international incident by blowing this case up into something it’s not.  It is is a murder trial where the weight of the of evidence is strong enough to convince a Harvard law professor who has worked on many murder cases that Knox’s guilt will likely be affirmed. 

Monday, February 18, 2013

Raffaele Sollecito Now Under Formal Investigation For New Crimes Apparently Unprecedented

Posted by The TJMK Main Posters

[Above and below: Chief Prosecutor for Tuscany Dr Quattrocchi normally prosecutes mafia and top officials]

Breaking news. The chief prosecutor has taken this investigation behind the scenes. See the explanation added in the box at the end.

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.

Breaking news.

The Prosecutor General in Florence 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 defenses no advantage and to make sure those others in Perugia who are going to complain do so with a clean sheet of paper. It may also be to keep the yammering FOA remnants silent for the first time in five years.

Monday, January 21, 2013

An Overview From Italy #2: Current Perceptions In Italy, Sollecito Case, Mignini’s Full Vindication

Posted by Machiavelli (Yummi)

My previous report on the bad news remorselessly building here for the defense was on the Procura Generale appeal to the Supreme Court.

One year ago – between the end of December 2011 and beginning of January 2012 – there were only rare idle comments in the Italian press about the Meredith Kercher case, more or less sarcastically noting the “suspicious” circumstances of the Appeal trial.  I recall how a mention of the topic was dropped into the last number of “ll Venerdì” of 2011.

“Il Venerdì di Repubblica” is the weekly magazine issued together with the newspaper “La Repubblica” (thus probably the most read magazine in Italy).

The cover theme of that week was provincialism – or better “the provincials” - the adjective used to assemble a sample of seven little cities (Cuneo, Voghera, Rimini, Jesi, Perugia, Benevento, Partinico), picked from different regions, and taken as examples on the theme, that is stories of “local colour”;  what goes on in small “provincial places”.  A few characters and stories are brought in to depict the local life of each place, and the voices of local authors adds something about the places.

The article about Perugia (at pages 62-68) was by Luca Cardinalini. In that number of Il Venerdì, having stories of “local colour” as weekly theme, there were shades of ironic tones for each city, often through the voice of local intellectuals. As Perugia is described, the Meredith trial is quickly recalled among its local stories; the reader can’t miss how this is viewed as in connection with another most remarkable feature of the city, that is Masonry.

According to Luca Cardinalini and Enrico Vaime, Masonry is called a “Specialty” of Perugia, like chocolate. Local author Enrico Vaime intends to convey the people’s perception about shady powers existing in the city, about a local environment saturated by plots and informal powers, as something behind recent strange judicial decisions such as the Hellmann verdict and the apparent dropping of the Narducci case.  The widespread belief of Perugians that the Public Minister (prosecutor) is the righteous one shines through the words of Enrico Vaime.

Also notice how racism appears to be another key perception about the verdict. Quality media press in Italy has a typical style of understatement.  This comment hints that it seems obvious that the Appeal was a racist verdict - and it was “expected” that they would find a way to blame the black one and the outcast. 

Some of Perugian “provincialism” seems to include a very narrow localism of Perugian identity: a person from Orvieto is reported to be called “a foreigner” ; but this is because the cultural viewpoint is based on the assumption of a personal knowledge of all people.  In among this, there is Vaime’s knowledge about how rooted Masonic tradition and power is in the city, in a scenario of “brotherhoods” and “tribes” (the article includes a photo of the most known “Masonic” monument in Perugia: the gryphon or griffen – the emblem of Perugia – grabbing a toppled Pope’s Tiara in a sign of rebellion). 

The report by Vaime is objectively correct : the concentration of members of Masonic lodges in Perugia is the highest in the world, about 5 times the national average of Italy (which is anyway very high). 

In Vaime’s wording decent people in Perugia are ‘Christians’ or ‘Communists’ – these are the names he uses to address the main categories he sees as “good” people, two transparent moral systems.  He devolves skepticism toward the less transparent allegiances, the murky and informal connections to powers. 

I believe these perceptions from one year ago, in this colorful article about Perugia, should be most interesting to the readers of this site.

The first part of the article on Perugia is not that interesting - it speaks mostly about a local character named Ivano Massetti, nicknamed “Savonarola of Umbrian football”,  the director (“boss”) of a local TV network and leading showman of his own soccer talk show. I skipped this first part with depictions of local folks, and get to the point at p.66 where the Kercher case is first mentioned. 

This is my translation of the article from this point:

[…](p.66 line 17):

As Enrico Vaime – a 100% Perugian, a writer, and among many other things fiercly provincial – already knows: “Only in Perugia do you hear people saying “actually Tizio [random guy] was not a native from Colombella, but from Piccione”, which is three times further”. And when his grandfathers (farther of his father) bearing the same name Enrico Vaime, moved his formal place of residence [to Perugia] from Spello, on the official documents they wrote “emigrated to Perugia and married to a foreigner from Orvieto”.

The roots are extremely deep. “Still today” Vaime says “when I say to my family “we go back home”, I mean here, in Perugia, where I have not owned a house for decades. And I still call the roads and shops with the names they had when I was a child, even if now the owners are foreigners, from Shangai or, as I say, from Terni”.

Vaime is cross with the bad reporters who described Perugia, in the Meredith murder case, as a capital of corruption and vice: “An invasion of charlatan journalists who, as they believed they were visiting a remote and lost province, they painted it as a sort of Chicago on the Trasimeno Lake”.

[The fact] that no Perugian was involved in that sad story, to them that was an irrelevant detail. And the trial ended just the way many Perugians expected: a black guy first wrongly put in jail, another black one convicted, the two white, good-looking, wealthy and well defended young people, free.

So it was that the Public Minister Giuliano Mignini became a target. He’s a Perugian whom the Perugians know as the dominus of the other judicial case – this also is, yes, entirely local – about which everybody talks and knows, but always in a low voice: the death of doctor Francesco Narducci,  the one suspected of having ties to the crimes of the Monster of Florence. From the judicial point of view that was - by half – just another hole-in-the-water [a failure] for which some critics have hastily put the blame on some alleged lunacy of the public minister.

But…  however… meanwhile, this [Naducci] corpse-swap was indeed found to have been for sure, a kind of unique case in the criminal history of the country. And, for what concerns the recent acquittals of those characters involved in this death, well, after almost a year and a half we are still waiting for the verdict motivations. All of the suspects were esteemed high-class professionals. That’s a perfect mix of strange deaths, sex, lead-astray investigations, and Masonry; this is in the city with the highest number of Masonic lodges in Italy.

Vaime sighs: “Masonry is something alien from me, but I have many friends who are in it. In Perugia it works as a compensation chamber for various powers, but also as an effort for the surge of the spirit to many decent people. Masters, masons and “33”, but all of them decent Perugians”.  Masonry is considered a local specialty, just like the bruschetta or the Etruscan arch.

“One day you find out that that mediocre employee of your acquaintance, or the one who performed an incredible career in the public administration or in politics, is a ‘son of Horus’. Then you either laugh, or you slap yourself on the forehead just like saying to yourself “Wow! [how could I ] think about it!”. “That travet* [*a generic mediocre opportunist employee], too” 

Vaime says “to me it is a strange Perugian, with little interest for the Egyptian god compared to his covet for entering inner circles of a certain world. Their internal motivation is “I want to see how the lords sit at the table”. But in there [Masonry], you see, there are also good Christians and good Communists; as has always happened in this province, which has the art of living together in its genes”.

[…. ]

This month – Jan 2013 – the Italian press returned to the topic of the case again in a few brief articles. This time it was because of Sollecito’s book.

After Maurizio Molinari’s report from New York on the book in September, and the busting by Bruno Vespa on Porta a Porta of Francesco Sollecito, who ended up openly contradicting his own son’s statements, another hint appeared in the local press about what is cooking up backstage. 






This article in Perugia Today has a neutral take, but the same understatement and kind of vagueness as it anticipates that something very likely will happen.

What I find most delightful is the quotation marks in the title around the word “author” – journalist Nicola Bossi doesn’t believe for a moment that Sollecito actually wrote the book: 

Meredith Case: “author” Sollecito at risk of criminal lawsuit

The recounts about an alleged negotiation in order to pin the main charges on Amanda Knox, and unproven violence by the Perugia Police are under target. Mignini is considering criminal lawsuit.

Written by Nicola Bossi – Jan 4. 2013  

The Meredith case is not closed, and this despite books and movies almost tend to drop it after the acquittal in second instance of Amanda Knox and Raffaele Sollecito - who were convicted in first degree for the murder of the English girl that took place in Via della Pergola.

On upcoming March the 25th the Court of Cassation of Rome will have to decide on the request for a re-opening the trial, submitted by the Procura with the authorization of Public Minister Giuliano Mignini.

In the environment of the magistrates there is confidence about a [guilty] verdict that many – in Italy and in the USA - have heavily attempted to discredit. But from the same environments around them, they talk about a greatly serene Mignini making assessments about the next strategic moves, following the attacks directed against him – and against those in Law Enforcement who cooperated with him – contained in the book by Raffaele Sollecito.

An upcoming criminal defamation lawsuit is becoming more and more likely every day, especially about some particular paragraphs. The material published by Sollecito has already resulted in discussions and clamor above all about claimed negotiations [with the prosecution]  aiming to shift the blame onto Amanda alone, to be rewarded with his immediate release.

But there are also accusations against the Police about violence during his interrogations. “If you dare get up and walk, I beat you up in a bloody pulp and I kill you. I leave you in a pool of blood”. This is what you read in the book ‘Honour Bound’ issued in the US, as what Sollecito attributes to the Perugian officers.

“They wanted me to lie so they could frame Amanda”: this is the premise of the claimed negotiations claimed to indirectly involve Mignini too, which he always denied. Allegedly this would have been enough to get [Sollecito] out from prison soon, leaving the American woman in trouble.

So, these are grave accusations which Mignini apparently does not intend to let go unpunished. The criminal lawsuit is likely to be filed earlier than the date of Cassazione [25 March].

 

Another small piece of news is this article below published in Leonardo and written by Valentina Cervelli: 

It seems basically a “commented” version of the Perugia Today article. Cervelli adds a few polite lines on her own thoughts in this piece, published on the Bbooks page of Leonardo,it; this is my translation:

Is Raffaele Sollecito going be sued soon for “Honor Bound”?

By Valentina Cervelli -  6. Jan 2013

Are there troubles in sight for Raffaele Sollecito? His “Honour Bound” book is going well in the United States in terms of sales, but here in Italy it might be soon result for him in a lawsuit for defamation by the Law Enforcement forces and by the Public Minister Giuliano Mignini.

As we know already, in Honor Bound – My journey to hell with Amanda Knox and return Raffaele Sollecito has reconstructed the whole judiciary story from his point of view, telling in his autobiography what [he says] is his own truth.

On March 25 Cassation in Rome will decide on the [prosecution] request for the re-opening of the trial submitted by the Procura authorized by Giuliano Mignini, after the acquittal in the second instance of the two main accused, Sollecito and Amanda Knox.

The young woman has returned back to her country and we bet it’s going to be difficult, if not impossible, to get her back in our country even in case of retrial after Cassation and a possible conviction. But lets leave aside this possible dispute and lets focus on the book. In Raffaele’s book Mignini is iimplicated because he reportedly comes out discredited. In the material published by Sollecito in his book he even talks about alleged negotiations in order to blame Knox alone, obtaining in reward a quick release.

And what about the allegations of Police violence during interrogations? Of course we don’t get into the merits, but it seems obvious that parties that may be considered offended would tend to launch a counter-attack to defend their dignity and their work. At the moment no lawsuit has been submitted. But with much probability that will be done before the decision of Cassazione.

By now we can only wait for the publishing of the book in our country, in order to assess with our minds what Raffaele Sollcito has written and the “hot” material published in his made-in-the-US autobiography.

By the way; one thing Valentina Cervelli might get wrong is the purported good sales of Sollecito-Gumbel’s book.

The Amazon.com site is reliable as quick indicator of a product’s success;  the price of a new copy of “Honor Bond” on Amazon.com is now $ 3.51 (last week it was 3.76; the cover price is $ 24). It suggests sales are not quite as expected.  The drop speed is significant if you consider that the book has been out for only four months.

[Above: the Florence Palace of Justice]


While many honest magistrates seem to be working in Florence, there is still some strange behavior by one or two people in the Florence prosecution office.

Iin particular by the chief prosecutor there were some unexplainable decisions.  As people reading this site know, Giuliano Mignini and Michele Giuttari were convicted (of some of the charges) in the first degree trial in Florence. 

The motivations document was disconcerting because: besides the proof of their innocence on the main charge, what was described as the evidence on the remaining charge constituted extremely weak and vague arguments for what was claimed about Giuttari, while they were totally non-existent about Mignini. 

In the second instance appeal as we know the court completely crushed the trial case.

The case against them collapsed not because of a technicality, as the FOAs falsely claimed. In the figment of their imagination the Knox supporters erroneously thought that the Florence court had an “option” to overturn the case, to find Mignini and Giuttari innocent, but that they instead decided to pass the judgment on to some other tribunal.

The pro-Knox believers are probably also ready to believe blindfolded that there was some kind of evidence against Mignini.

The Knox believers are wrong. What in fact happened in Florence is something almost unique in a judge’s career. The first remarkable event was the decision by the Florence court of nullifying the first degree verdict. They did not simply overturn the verdict (neither change, or “reform” it as we say) since an overturning would imply acceptance that a previous verdict actually existed and was legitimate.

The cancellation was in fact an in limine act about the validity , which does not require an assessment about it correctness. The court went way beyond. In fact they nullified the whole trial, not only the previous one in terms of judgment, but also the preliminary hearing, and the indictment; and even the request of indictment. 

It is a legal outcome not comparable to a simple change or overturning because it is a ruling that the whole proceeding was illegitimate from the very roots. The investigation itself of Mignini and Giuttari was declared illegitimate. 

If elements were found for the opening of an investigation, the prosecutor would be entitled to carry on their duties, though the investigators should be from another territory.  This is important because the Florence court found evidence that people from the same office were involved in cases against Giuttari and Mignini, both as offended parties and as prosecutors. 

Because of a basic conflict of interest, the local prosecutors were incompatible and the Procura of Florence had no jurisdiction. Not even Genoa would be compatible.

Florentine prosecutors therefore had no right to bring cases against Mignini and Giuttari. The investigation files now must now be sent to the competent jurisdiction – where they should have been sent from the beginning – which is Turin; there other legitimate prosecutors will decide if and how there is anything to investigate about, and if there are any charges to bring against anyone.  The Florentine trials should have never taken place. The court ordered that the legitimate investigators are the Procura of Turin. 

In addition, they also ruled that the court of Florence would be an incompetent jurisdiction in any further possible case that stems from that investigation: since the competent prosecution is Turin, in case elements for the indictment of anyone for any charge are found, in the future, everything should go to a court in Turin – this, only if there will be any charge to bring to court . 

This decision in Florence was a total debacle for the Florence prosecutors.  It is in fact “politically” much worse than an overturning of a verdict. It is not just a like a different conclusion on the merit, it is the decision to take away even the investigation from them, a kind of implicit censure of their work as highly illegitimate.

But at this point in the procedings, something even worse and even more strange happened.  The Procura of Florence did something even more unusual, in fact unprecedented as far as I know. 

Apparently the Florence prosecutors are not happy at all to pass the investigation file on to Turin. For some reason they seem instead to want to do unnecessary and irrelevant hard work instead.  The Florentine prosecutors impugned the decision and revisited this at the Supreme Court against the Florentine judges.

This step is almost unheard of because the decision of the Florence appeal court is of a type that manifestly cannot be impugned at the Supreme Court. The recourse is obviously going to be declared inadmissible. If that submission was done by a private citizen, they would get a heavy fine for that.

Here it is a power in the Florence judiciary branch making this inadmissible move; for unknown reasons. 

I’d like to know the real motive behind the latest Florence move, the only effect of which can be a waste of time (and money), a delay, of at least one or maybe two more years, which only makes the failure of the whole proceeding against Mignini and Giuttari more likely due to lapse on an expiration terms.

I say “I’d like to know” but in fact one motivation stands out as obvious:  the whole proceeding against Giuttari and Mignini, from the first bringing of the charges at the lower courts, appeared as having a wasting of time among its purposes. 

One practical effect - maybe a practical purpose - of pushing the charges against Mignini, was taking the file about the Monster of Florence case links with the Narducci case away from Perugia. By this move, the Florentine prosecutors managed to factually put their hands on the Narducci-MoF file and remove it from the investigating powers in Perugia.

Another effect of this was delay. Now this latest move looks as if its purpose were to delay, as much as possible, the transfer of the legal documents to Turin.   

What is the ultimate event that, by all this, they seem to be seeking to delay?  I can’t know for sure, I can only guess; in fact, I have only one answer, which also stands out as something obvious for those who know a bit of the backstage: 

Giuliano Mignini is not an ordinary magistrate, he belongs to the Anti-Mafia Territorial Division of Umbria, and recently was selected for a further promotion by the Supreme Council of Magistrates.

In fact what is delayed is the advancing of Mignini’s career:  in fact he has been already promoted to a directive function; but, by the rules, his taking the post was frozen while awaiting the outcome and conclusion of the Florentine prosecution. 

Prosecutor Mignini is de facto already functioning as a prominent Magistrate in Perugia and considered as such; but formally he has not been given the directive power.  Several people – among them Spezi and a number of his journalist friends, but possibly also other much more important people too – are likely not at all eager to see Mignini awarded further power.

About the latest endeavor by Raffaele Sollecito, who became liable for criminal defamation by writing false allegations about Mignini and others in his book, I expect - as logically unavoidable – that several powers and subjects will basically have no option but taking legal against him.

There will be a strategic necessity to doing this in order to prevent extradition issues in the future, but also, above all, on principle, because Sollecito made false claims about public institutions that needt to have their names cleared.  Considering the kind of allegations against the judiciary as an institution, and considering that Mignini is a judge of the Anti-Mafia Division, this is the kind of lawsuit that I see as likely to be submitted on a national level, in Rome. 

If that is the case, it would not be the only strange thing that the courts of Rome will deal with.

It seems like there is a kind of “curse”  on proceedings related to the Narducci case. All sections of the Supreme Court which have been asked seem to have attempted to declare themselves ‘incompetent’ about re-opening the cases related to the Perugian doctor. The Cassazione is a huge office with a hundred judges working there, but maybe not so many of them are eager to deal with this case.

This could be only a coincidence. It only brings up to my mind, through a free association of thoughts, a more generic question – a personal question of mine – that is whether the words “Masonry” and “Politics” have an echo in Roman corridors too.

*****

Finally I want to add another significant piece of Italian news. 

The news a week ago was that the Procura of Florence is investigating a possible corruption/mafia plot involving construction enterprises and politicians that revolves around the building of a new high speed railway in Florence.

Some 31 people are being investigated and among them is the former governor of Umbria. A huge drilling machine – nicknamed the “Mona Lisa” – used to dig subway tunnels in Florence was sequestrated by the Procura. 

In the last couple of years Perugia’s prosecution office had a main role in fighting political corruption, but it seems that the Florence Anti-Mafia division is also active, just as it was in the times when the prosecutor Vigna worked with them.

Vigna was the one who first evolved the “secret sect” scenario in the Monster of Florence case, raising unexpected problems among the Procura staff.

Tuesday, September 11, 2012

Raffaele Sollecito’s DNA In Meredith’s Room Could Be Definitive Proof Of Guilt For New Appeal Jury

Posted by James Raper

Have you followed our series on the hapless independent DNA consultants Conti and Vecchiotti?  And our series on the hapless appeal judges Hellmann and Zanetti?

And our series on their formidable nemesis, Umbria’s Chief Prosecutor, Dr Galati? Who may very well convince the Supreme Court to throw out all of their work?

This post explains why their work probably deserves to be thrown out as it applies to Sollecito’s DNA in Meredith’s room, which still lacks an alternative non-damning explanation for it being there, and which could see him back serving his term in Capanne or Terni Prison before too long. 

I want to start this analysis with the following verbatim quote taken from John Follain’s Death In Perugia.

“Comodi asked Vecchiotti about the alleged contamination of the bra clasp: “Is it possible for [Raffaele’s] DNA to end up only on the bra clasp?”

“Possible”, Vecchiotti said.

Comodi insisted: “Probable?”

“Probable”, Vecchiotti retorted.

Anyone who has read the Conti-Vecchiotti Report will be amazed by Vecchiotti’s above reply under cross-examination by Prosecutor Comodi. This for the simple reason that the said report did not at all evaluate the “probability” of any contamination of the bra clasp. It merely did not rule out contamination.

The Conti-Vecchiotti report with regard to the bra clasp: “It cannot be ruled out that the results obtained derive from environmental contamination and/or contamination in some phase of the collection and/or handling of the exhibit.”

On any level of understanding, if one can not rule something out then that makes it possible. But it certainly does not make it probable.

Worse was to come, with the conclusion of Hellmann-Zanetti, that contamination was probable. This though was not so surprising in as much as Hellmann-Zanetti had already indicated in their reasoning underlying the need for an independent report that they would accept the independent experts’ conclusions.

Which they did, apparently accepting Vecchiotti’s above statement on oath as definitive and which, as we can see, they appear to subsequently improve on, since the circumstances referred to below were not mentioned in the Conti-Vecchiotti Report.  From Hellmann-Zanetti:

In the opinion of this Court contamination did not occur during the successive phases of treatment of the exhibit in the laboratory of the Scientific Police, but even before it’s collection by the Scientific Police.

Note that (1)  the suggestion is that contamination occurred when there was no video recording (thus permitting free speculation), (2) the word “probably” is omitted here seemingly making it a definite occurrence, and (3) “even before” does not exclude contamination when the Scientific Police were there, but the circumstances described below make it, in the opinion of Hellmann-Zanetti, even more probable, it seems. Again from Hellmann-Zanetti:

..it is certain that between the first search by the scientific police, directly after the discovery of the crime, and the second search by the police, on the 18th December, the house at villa della Pergola was the object of several other searches directed towards seeking other possible elements useful for the investigation, during which the house was turned topsy-turvy, as is clearly documented by the photographs projected by the defence of the accused, but actually made by the Scientific Police. And, understandably these searches were made without the precautions that accompany the investigations of the Scientific Police, in the conviction that at that point the exhibits that needed to undergo scientific analysis had already been collected. In this context it is probable that the DNA hypothetically belonging to Raffaele Sollecito may have been transported by others into the room and precisely onto the bra clasp………..the fact that [this] is not an unusual occurrence is proven by studies cited by the expert team and also by the defence consultants……..

So Hellmann-Zanetti are talking about the ordinary police investigators being primarily responsible.

As the Vecchiotti quote at the beginning of this post is not put in any context, it is impossible for me to know whether she was referring to the Scientific Police as seen in their videos or whether she was alluding to other recorded searches, say, by the ordinary police, but which were not on video.

What we know of the police searches is as follows. From the Massei trial sentencing report:

While forensic activity was still in progress (Note: it having been going on since the 2nd) “the house was accessed on November 4th 2007 involving, accompanied by staff from the Perugia Police Headquarters, the three occupants and housemates of the victim.

The days of November 6 and 7 were taken up by the search activity of personnel from the police headquarters of Perugia….on November 6” (Note: the day after conclusion of the Scientific Police activity) “no-one entered Meredith’s room other than the three performing the search. On November 7 there was another entry into the house “for the problem of the washing machine, to collect the clothes; but I (Napoleoni) know that they did not go into the other rooms…..

They wore gloves and shoe covers….

Massei also records that Profazio stated that whilst he was aware from Stefanoni that the bra clasp had not been collected, nevertheless he had not seen it on the 6th and 7th.

As we know, the Scientific Police returned to the house on the 18th December specifically for the purpose of collecting the bra clasp (the first thing they did) and using luminol, and in addition to this being on video the defence lawyers were watching the live recording outside. It was observed by the defence lawyers at that stage that the mattress was in the living room and that articles had been moved around (topsy-turvy) in her bedroom.

From the above it might be reasonable to conclude that it was not only the Scientific Police who took the photographs but that it was predominantly they who had already moved items around and taking - it not having been demonstrated to the contrary (because not on video) - such precautions appropriate to their field of expertise (or at least such as may be determined from the videos).

However the point is, of course, what entitles Vecchiotti and Hellmann-Zanetti to talk about probable contamination at all?

Incidentally, pause here to notice that Hellmann-Zanetti give no credence to environmental contamination, in the sense of DNA floating around on specks of dust, by virtue of not mentioning this at all.

It would seem that the notion that a speck of dust, with Sollecito’s DNA attached, floated into the room and landed bang on a tiny hook, somehow adhering to it, is improbable to even them. It is transfer by manipulation (  tertiary transfer, about which more later) - basically that someone must have stepped on or touched the bra clasp or hook - about which they are talking and as a result of which they deem contamination to have probably occurred.

Without that probability -  that is if it remained only a possibility - then the case for direct transfer (directly from the owner of the DNA to an object), rather than tertiary transfer (where the DNA is collected after direct transfer and transferred to another object), would not be undermined as the more probable scenario. This is because, in this context, no-one can rule out possibility, “ possibility” being firmly rooted in the abstract.

What Hellmann-Zanetti think entitles them to talk about the probability of contamination are, and as it transpires only are, the precautions which they say were not followed in collecting and handling the exhibit and for which they suppose the non-scientific police were most likely responsible.

Compliance with these, they say, “guarantees” the reliability of the result. They refer to the Do’s and Do Not’s of successful crime scene management as listed by Conti-Vecchiotti and taken from guidelines from the Louisiana State Crime Police Laboratory, from the U.S Department of Justice, and more relevantly from Evidence Manuals from the New Jersey State Police, Missouri State Highway Patrol and North Carolina State Bureau of Investigation.

There is a predominance of American references but they do also refer to the Good Practice Manual for Crime Scene Management promoted by ENFSI (European Network of Forensic Science Institutes). From Hellmann-Zanetti -

Regarding above all the identification of a genetic profile in an exhibit, it is important that the entire procedure be followed with complete observance of the rules dictated by the scientific community, which are not, to be sure, juridical rules (it is not a law of the State, as Dr. Stefanoni observed), but which do represent a guarantee of the reliability of the result. And since these rules also contain precautions necessary in order to avoid possible contamination, one can understand that the respect of these precautions cannot simply be assumed, but must be proven by anyone who bases his accusations on this result.

Rules and guidelines are not quite the same thing, still less are there standardised guidelines dictated by the scientific community, but let’s not be pernickety. What compliance with the guidelines does, of course, is reduce the risk (the “possibility” and yes, if there are elements supporting it, “the probability“) of contamination, not guarantee that there is not contamination. As any expert in the field will concede, contamination is always possible.

Conti-Vecchiotti listed, apparently, some 54 examples of breach of the aforesaid guidelines. Significant among these (because we know of them and the most was made of them) are the following listed by Follain in his book Death In Perugia-

1. The team failed to put on new gloves after bagging each sample ( probably, as with 2 below, accounting for the great majority of the examples, and Stefanoni admitted this did not happen every time).

2. Items were handled by more than one person without changing gloves (again, as above, admitted).

3. There was a smudge on one of the fingertips of one of the gloves which touched the clasp, so the glove was dirty.

4. The officer who picked up Meredith’s bra clasp passed it to a colleague before placing it back on the floor and then bagging it.

5. Stefanoni’s gloves were smudged with blood and split over her left index when she picked up a sample ( this need not detain us since it is an irrelevant and highly speculative and prejudicial observation, if not entirely erroneous, based on what can be seen from the video).

6. The officer filming the police video walked in and out of Meredith’s room without changing his shoe covers.

7. No security corridor was created for internal access with anti - contamination criteria between the various environments.

8. The initial position of discovery on the floor of the clasp was not the same after 46 days.

The idea of a security corridor which, given the confines of the cottage, and particularly the access to Meredith’s room, would mean, for instance, placing planks on the floor, is a good one, and obviously not followed in this instance though not actually a specific recommendation (though it can be inferred) in any of the guidelines referred to by Conti-Vecchiotti. It would have reduced the risk of carrying DNA into Meredith’s room on the soles of shoe covers.

The alleged breaches were not, of course, outlined in the Conti-Vecchiotti report. They were only mentioned in oral evidence accompanying the showing of the crime scene video in court.

Hellmann-Zanetti, in their report, mention two specific cases only, 3 and 8 above. In respect of “the smudge” they acknowledge, interestingly, that there is an unresolved issue of interpretation as to whether this is a shadow or prior staining! But why even posit a prior staining when it is obvious that the operative had to finger the fabric of the clasp (which was “dirty”) in order to pick the clasp up and show it to the camera? What was the dirt and what was the meaning of this in the context of a transfer of Sollecito’s DNA to the hook? They neither discuss not evaluate. They simply accept Conti-Vecchiotti’s observations as being pertinent and damning without question.

In contrast to Hellmann-Zanetti Massei does discuss and evaluate the probability and the logistics of contamination, with regard to the bra clasp. In fact he spends quite a bit of time on the subject. But before turning to that, let’s have a brief look at the subject of DNA transfer and then remember what Stefanoni (as quoted by Massei) says on the subject.

Primary transfer might occur between a subject (such as myself) and an object. I touch or sneeze over it. Secondary transfer could occur if the said object was moved and “placed” against yet another object so that my DNA is transferred from the first to the second object. Tertiary transfer could occur if someone touched my DNA on the first object and then touched the second object. There are three steps there but one can imagine scenarios with four or perhaps more such steps but with the inherent limitation that the quantity of DNA being transferred is going to reduce with each such step.

It is obvious that when the prosecution produce DNA evidence they are going to argue primary transfer by the accused and just as equally obvious that the defence are going to try and argue contamination, i.e that the presence of their client’s DNA is the product of secondary or tertiary transfer.

Stefafanoni said that secondary or tertiary does not happen unless (1) the DNA is in a substance which is still fresh and reasonably watery after primary transfer, not dried, and/or (2) there would have to be more than mere touch but friction, or at least pressure, as well. Whilst there could be isolated exceptions in practice this makes a lot of sense to me as a layman but in addition I also note that she was not contradicted, at the trial, by any of the defence experts, nor has she been contradicted by Conti-Vecchiotti in their report.

Returning to Massei.

Sollecito was at the cottage 3 or 4 times prior to the murder though on each occasion with Knox. It is thus possible that he left his DNA somewhere there. There is no evidence that he was ever in Meredith’s room before the murder. Thus, if he was not involved in the murder, one must hypothesize that his DNA from somewhere else in the cottage was transferred into Meredith’s room and onto the bra clasp by someone other than him.

Apart from the clasp there was only one other place where his DNA was to be found, mixed with Knox’s DNA, which was on a cigarette stub in an ashtray sitting on a table in the kitchen. From Massei, my numbering:

(1) Certainly, it can be observed that every single place in the house was not tested, and one might think that Raffaele Sollecito’s DNA might have been located in some other places. One can consider the possibility that his DNA from some other place that was not found was transferred onto the bra clasp, but this would have to have been done by someone manipulating the object.

(2) But simple contact between objects does not transfer DNA. Amanda’s and Raffaele’s DNA were both found on the cigarette stub, not just one of them, transferred by the other. It is also important that the bra was the one that Meredith was actually wearing, and the clasp was found under the pillow which was under Meredith……. At this point it should also be mentioned that the piece of bra was (then)  found under a small rug in Meredith’s room [which protected it] ……….

(3) It is also observed that the small rug did not show itself to be a good transmitter of DNA. Underneath it there was a sock, and analysis proved that on this sock there were only DNA traces of Meredith. Also the circumstance by which DNA was found on the (tiny) hooks - so on a more limited and rather less absorbent surface than the material attached to them - tends to exclude that Raffaele Sollecito’s DNA could have landed on the hooks, precisely on the hooks, by contamination or by transfer from some other unspecified object.

(4). …….any transfer of DNA from the surface of the rug under which the small piece of bra was found would imply that between the two objects there was more than simple contact, touching of each other, but an actual pressure exercised on the rug under which the piece of bra lay. This hypothesis was set aside after Dr. Stefanoni reported …….. the deformation of one of the hooks was the same. Vice versa, if some pressure had been exerted on top of it, if in one of the police activities someone had stepped on it—then that deformation would not have remained identical; but the small piece of material and the hooks and eyes had the same form, the exact same type of deformation …….. she additionally stated that, having seen the small piece of bra in the early hours of November 3rd rather quickly, the images of it taken on that occasion allowed her a more prolonged and attentive observation, enabling her to declare that the deformation had remained unmodified and unchanged, as did the side on which it was set on the floor.

(5) Objects were moved, necessarily moved, but every object that was in a room, if it was not actually taken away, remained in the same room, without ever moving to another room, or being taken out of the room and then back in. The only parts of the house through which operators from the various places all passed were thus the living room and corridor. One might thus assume that some DNA of Raffaele Sollecito that had been left somewhere in the living room or corridor was moved, and ended up on the hooks. Such a movement of DNA and its subsequent repositioning on the hooks would have had to occur either because one of the technicians walking on the floor on which the DNA was lying hit it with his foot or stepped on it, causing it to end up on the hooks, or because by stepping on them, he impressed onto them the DNA caught underneath the shoe-cover he had on in that moment.

But these possibilities cannot be considered as concretely plausible: to believe that, moving around the house, the DNA could have been kicked or stepped on by one of the technicians, who in that case would have been moving about, and to believe that this DNA, instead of just sticking to the place it had been kicked or stepped on by (probably the shoe, or rather, the shoe-cover), having already been moved once from its original position, would then move again and end up on the hooks, seems like a totally improbable and risky hypothesis.

(6) …..and more importantly, none of the operators, after having touched some object which might have had Raffaele Sollecito’s DNA on it, then touched the hooks of the small piece of bra so as to make even hypothetically possible a transfer of DNA (from the object containing Sollecito’s DNA to the gloves, from the gloves to the hooks). In fact, none of the operators during the search of November 6th and 7th even took note of that little piece of bra, and thus in particular no one picked it up.” [Note that this observation is a direct contradiction of the unproven suspicion that this had in fact occurred - Massei had, of course, also watched the crime scene videos, seen the relevant clip and heard the argument.]

(7) Movement of objects, in particular of clothing, may have induced the movement of other objects, and this is what the Court considers to have occurred with respect to the piece of bra which was seen on the floor of Meredith’s room on November 2nd-3rd and left there. Deputy Commissioner Napoleoni, referring to the search of November 6th, has declared that she recalled the presence of a bluish rug; one can thus conclude that this rug was looked at during the search and entered into contact with the operators making the search, and like other objects, was moved from its original position, but always remaining on the floor of the room; during this movement it must have covered up the piece of bra (which was on the floor of the same room and yet was not noted during the search), thus determining by its own motion the accompanying motion of the small piece of bra, making it end up where it was then found during the inspection of December 18th: under the rug, together with a sock, in the same room, Meredith’s room, where it had already been seen. So it underwent a change of position that is, thus, irrelevant to the assertion of contamination.

Now, whatever one makes of Massei’s observations, he has at least considered, on a plausible level, the dynamics of secondary and tertiary transfer, generally and in this case - unlike either Hellmann-Zanetti or Conti-Vecchiotti. Furthermore, and in consequence, he concluded that contamination was simply not probable.

We should also recall the following words with regard to second and tertiary transfer, in the quote from Hellmann-Zanetti above…………”the fact that this is not an unusual occurrence is proven by studies cited by the expert team and also by the defence consultants….”

What studies? Unfortunately Hellmann-Zanetti do not elaborate on these studies, and the proof therein allegedly contained, nor can we see them cited in the Conti-Vecchiotti report!

This leads me to the suspicion that Hellmann-Zanetti are trying to pull the wool over our eyes here. Yes, certainly secondary and tertiary transfer is not an unusual occurrence but the circumstances as to when this is likely, or not, is not discussed, let alone evaluated. It seems to me that this is not unimportant and the omission is surprising.

What Conto-Vecchiotti actually say about the subject in their report is mind-boggingly amateurish, trite and misleading. So much so that one doubts that they are really experts.

The relevant section about contamination (such as it is) in Conti-Vecchiotti is under the heading “Notes On Inspection And Collection Techniques”. Reading this I note, in the second paragraph, being in, it would seem, Conti-Vecchiotti’s own words:

The starting point is always Locard’s Principle according to which two objects which come into contact with each other exchange material in different forms. Equally the same principle scientifically supports the possibility of contamination and alteration [of the scene] on the part of anyone else, investigators included, who comes into contact with the scene.

Far from being just a starting point Locard’s Principle seems to be all that Conti and Vecchiotti know about the transfer of DNA.

For what it is worth Edmond Locard established an early crime lab in 1910 ( being a fan of Conan Doyle’s Sherlock Holmes stories) and wrote many articles as a result. However he never actually wrote any words approximating to “with contact there is an exchange of material” (which is not exactly a law of physics in the same manner as the laws of motion are) nor did he mention anything concerning a principle.

What he did write was “It is impossible for a criminal to act, especially given the intensity of the crime, without leaving traces of his presence.”  Sherlock Holmes would have said the same.

Incidentally it is science that supports a principle, and not the other way around. I would have expected Conti-Vecchiotti to know that.

I have surfed the internet for articles on the subject of tertiary transfer and there does seem to be “a lack of published data on the topic”, to quote one site I found.

Furthermore if they existed one might expect to find that they are referred to by the scientists in the FOA camp, but again I do not see these or that those that are referred to, eg by Halkides, add anything to what has already been discussed above.

Which leaves the “probability” element of contamination undemonstrated. Whatever the opportunities for contamination that there may have been arising from breach of guidelines (contentious in some if not all cases) these remain hypothetical whilst the probability of contamination remains undemonstrated.

But for Hellmann-Zanetti, conveniently, there is no need to demonstrate anything, because of the following:

Now, Prof. Novelli and also the Prosecutor stated that it is not sufficient to assert that the result comes from contamination; it is incumbent on one who asserts contamination to prove its origin.

However, this argument cannot be accepted, insomuch as it ends up by treating the possibility of contamination as an exception to the civil code on the juridical level. Thus, one cannot state: I proved that the genetic profile is yours, now you prove that the DNA was not left on the exhibit by direct contact, but by contamination. No, one can’t operate this way.

In the context of a trial, as is well known, it falls to the PM who represents the prosecution before the court (the terminology is used in Art. 125 of the implementing provisions of the Code of Criminal Procedure), to prove the viability of all the elements on which it is based, and thus, when one of these elements is completed by a scientific element represented by the result of an analytic procedure, the task is also to prove that the result was obtained using a procedure which guarantees the purity [genuinità] of the exhibit from the moment of collection right through the analysis.

…….. when there is no proof that these precautions guaranteeing that the result is not the fruit of contamination were respected, it is absolutely not necessary to also prove the specific origin of the contamination.

The use of the word “absolutely” is interesting, as if this was the last word on the matter, and any evaluation is to be declined.

Now I sense the presence of a premise which is already a conclusion. This being that because there are (as Hellmann-Zanetti hold) breaches of guidelines, then the DNA result is unreliable for that reason.

As it happens, this is exactly what Conti-Vecchiotti say. But as it stands this is an unargued proposition. For this to be a valid deduction “for that reason” should be explained by the inclusion of another premise which we can at least accept as true - “A breach entails that the possibility of contamination cannot be excluded”. Then we can formulate a simple deduction, though it would be unsound until we can answer the question “Does the possibility of contamination render the result unreliable?”

A scientist may explain what “unreliable” means to him. But I want to answer the question in juridical terms, and this can be done quite simply.

Any element of evidence in juridical proceedings is weighed only by the probability that it represents the truth. The possibility that it does, or it does not, is simply to be discarded as having no weight either way. Accordingly, for the purpose of the argument, and for any proceedings in court, it cannot be accepted that the possibility of contamination renders the result unreliable. Whether it is unreliable or not has to be looked at in a different way, according to the balance of probabilities.

Getting back to the quote, I would say that both Hellmann-Zanetti and Novelli are right, and they are also both wrong.

Hellmann-Zanetti are of course right in that the burden of proof remains with the prosecution with regard to all elements.

And the way Prof. Novelli puts it is somewhat incorrect, but only because he is a scientist and not a lawyer.

That the burden of proof remains with the prosecution does not alleviate the defence of any burden with regard to an issue such as contamination.

There is also an issue to be discussed as to whether the burden on the prosecution is to demonstrate non-contamination beyond a reasonable doubt or merely that contamination is not probable.

Let’s start with whether there is any burden on the defence.

There is a general principle to which even criminal proceedings are subject. “Onus probandi incumbit ei qui dicit, non ei qui negat.”  My Latin is not great but roughly translated “the onus of proof is on he who says it, not he who denies it.”

Dr Galati, in his Supreme Court Appeal Submissions, puts it this way (more forcibly than I would) -

In other words, if a piece of circumstantial evidence must be certain in itself, and if therefore even scientific proof must be immune to any alternative-explanation hypothesis, this does not alter the fact that this hypothesis ought to be based on reasonable elements and not merely abstract hypothetical ones. And if the refutation of a scientific piece of evidence passes via the affirmation of a circumstance of fact (being the contamination of an exhibit), that circumstance must be specifically proved, not being deducible from generic (and otherwise unshareable) considerations about the operative methodology followed by the Scientific Police, absent demonstration that the methods used would have produced, in the concrete, the assumed contamination.

I do not myself think it is realistic for the defence to have to prove a specific contamination path from point A to point B. That would be unrealistic. But certainly if the issue of contamination is to be raised the defence must go beyond an abstract hypothetical explanation that in the event, as is the case here, is devoid of known origins for the contamination. (Save for the trace on the cigarette stub, so that if that was the source there would be Knox’s DNA mixed in with Sollecito’s on the clasp). Otherwise how is the prosecution to respond? With what level of proof?

Should it be beyond reasonable doubt? How Hellmann-Zanetti would wish! “Beyond reasonable doubt” is the standard to be applied to the prosecution’s case in its entirety, to any attribution of culpability for the crime to the accused. It is not parcelled out to each and every element.

The correct standard to apply to an element such as contamination (as it is for any piece of circumstantial evidence) is “the balance of probability having regard to other elements”. The alleged breaches of crime management guidelines are in themselves only circumstantial, requiring, for any weight to be attached to them, corroborative or supporting elements as to which, as I see it, there are none. So the correct question is: Is contamination probable or not? (This is not to exclude that there may sometimes, somewhat rarely, be circumstances where it can be proved beyond reasonable doubt)

So we are back to probability again. It is a battle (if at all)  of probabilities and we must not confuse what is possible with what is probable, however much our eyes are opened to what is possible.

That it is such, is tacitly acknowledged by Hellmann-Zanetti when they argue that Sollecito’s DNA being on the bra hook but not on the fabric of the clasp is improbable. My response to that would be to say that it is far more probable than that there was contamination of the hook.

The absence of any argument as to probability may have been a thought that popped into Vecchiotti’s head when she retorted “probable” (feeling a bit sick about the answer afterwards I hope). However that she could make that assertion does not fill one with much confidence when considering that she also maintains that there were errors in Stefanoni’s interpretation of the electropherogram result, even whilst accepting that Sollecito‘s profile was there, not least because his Y chromosome was as well.

Don’t expect Conti and Vecchiotti to be re-invited if there is any replay of the appeal trial.

Thursday, August 16, 2012

An Overview From Italy Of The Galati-Costagliola Appeal To The Supreme Court Of Cassation

Posted by Machiavelli (Yummi)

1. About Dr Galati

Dr Giovanni Galati is the Procurator General of Perugia, and one of the two magistrates at the highest function currently working in the Region of Umbria.

Until early 2011 he worked in Rome as a Procurator General at the Supreme Court of Cassation in Rome. His life and career had nothing to do with Perugia. A native of Calabria, he spent the last and most important part of his career in Rome, and moved to Perugia only quite recently.

Working as a deputy chief prosecutor at the Supreme Court of Cassation, he developed an expertise as a “cassationist” magistrate. That means specialized in legitimacy issues, and in this role he handled several high profile cases. Among them was the recent one of Salvatore Cuffaro, the former governor of Sicily, now in jail.

Cuffaro was convicted for having favored the mafia and was sentenced to seven years. The governor was found guilty by the appeal court, but Galati impugned the sentencing by the Supreme Court on one specific aspect: while he agreed Cuffaro was guilty, he considered there was only evidence of common crime, while the lower courts failed to provide the legal requirements for proof of the aggravating circumstance of the mafia-related kind of crime.

In Galati’s opinion, Cuffaro was still corrupt and a criminal, and the difference may seem like a minor detail. His conclusion was not to overturn the verdict, but only to reduce the aggravating circumstance and shorten the prison term. Galati made the point and won, the Supreme Court cut one and a half year off Cuffaro’s prison term.

One thing to note is that the majority of Galati’s recourses are appeals in favor of the defendant. The Prosecution General, the office that brings cases to the Supreme Court, deals with procedure and legitimacy issues. Its aim is to ensure consistency and quality of work of the criminal courts.

It does not deal directly with the merit of evidence, but in fact, since the assessment of the evidence is a matter of internal logical consistency and consistency with trial actions, as well as respecting of procedure and of Supreme Court jurisprudence, the scrutiny of the lower court’s process obviously indirectly involves an assessment of the quality of evidence, and on the quality of the lower court’s reasoning on all factual points.

Giancarlo Costagliola was of course the lead prosecutor for the Hellmann-Zanetti appeal.


2. About the appeal

The Galati-Costigliola appeal is a 112-page document, with citations in an appendix to each chapter remanding to trial documents (technically the cited documents have to be considered included in the submission). The Supreme Court of Cassation however will have the entitlement of going through the whole trial documentation.

The Galati-Costagliola Appeal to the Supreme Court immediately looks different in quality and content from the previous court documents that we have seen up to now on the case. As we read it in Italian, it looks well written (except for a few grammar mistakes in the Latin parts) and stylistically homogeneous.

It dedicates extensive parts to the philosophy of law, and it includes several quotes of Supreme Court jurisprudence in the introductory and conclusive chapters.

It is an unusual appeal. Contrary to most appeals submitted by Galati as Procurator General, this one does not raise objections simply on parts of the sentencing, conclusions, or points of reasoning. Instead it attacks the verdict in its entirety. It attacks indeed all logical points and conclusions, including the part about calunnia, for which Knox was found guilty. And it goes even beyond.

Besides disputing the single points on the merit, it contains an explicit and more general attack on the whole appeal court’s approach to the case, against the general quality of their reasoning and their handling of trial and procedure, as well as against even their behavior even before the beginning of the trial discussion. There is an introductory part, and one conclusion part, which are dedicated to this kind of general criticism toward the entirety of the judges’ work.

At the beginning the document presents the summary of the ten reasons for appeal which, in Galati-Costagliola’s opinion, fatally affect the legitimacy of the judgment.

The ten questions of merit are the following:

1.  The illegitimacy of Hellmann’s admission of new expert witnesses (Vecchiotti and Conti). The appointing of new experts violates the code. Galati-Costagliola clearly explains why, using both Supreme Court jurisprudence and Criminal Procedure Code. It addresses and shows the multiple instances of lack of reasoning in Hellmann’s explanations on the point, the “contradictory nature of reasoning” and its “manifest illogicality” in light of the law.


2.  The failure to acquire elements of evidence. Galati-Costagliola focuses specifically on the rejection of witness testimonies, above all 1) the refusal to again hear the witness Aviello, and 2) the refusal of new tests on the knife. These decisions were taken in violation of Articles 190, 238 paragraph 5 and 495 paragraph 2 of the Criminal Procedure Code, and in violation of Article 606 (c) and (d) of the Criminal Procedure Code. There is manifest illogicality of the judgment on the point.


3.  The establishing of the unreliability of the witness Quintavalle. The method declared to assess reliability of the witness violates the jurisprudence of the Supreme Court on the topic, and the insufficient reasoning violates Article 606(b) and (e) of the Criminal Procedure Code.


4.  The establishing of the unreliability of the witness Curatolo. The reasons expressed are illogical, prejudicial, and violate the Criminal Procedure Code.


5.  The claimed timing of the death of Meredith Kercher demonstrates a manifest illogicality in the reasoning, contains an unfounded assessment, and is manifestly in contrast with other court documentation of the case. The internal and external inconsistencies of Hellmann’s statements on the topic constitute a violation of the Criminal Procedure Code.


6.  The genetic investigations: coverage of this topic in Hellmann’s sentencing report demonstrates deficiency in the reasoning, and inconsistency and illogicality [Article 606(e) Criminal Procedure Code]


7.  The analysis of the prints and traces (stains) demonstrates deficiency in the reasoning, and a contradictory nature and illogicality in the reasoning [Article 606(e) Criminal Procedure Code]


8.  The presence of Knox and Sollecito at Via della Pergola on the night of the murder: misrepresentation of the evidence presented is demonstrated and illogicality of the reasoning [Article 606 paragraph 1(e) Criminal Procedure Code]. Violation of procedural rules and illogicality of the reasoning [Article 606 paragraph 1(b) and (e) Criminal Procedure Code] are demonstrated.


9.  The staging of the break-in (simulation of a crime): demonstration of deficiency in the reasoning and manifest illogicality of the same [Article 606(e) Criminal Procedure Code]


10. The exclusion of aggravation in the calunnia offence: the contradictory nature or manifest illogicality of the reasoning is demonstrated, also defects resulting from internal and external inconsistence with the court documents of the case: starting with the declarations by Patrick Diya Lumumba, and those by the accused, Amanda Knox, and the contents of the conversation between the latter and her mother on 10 November 2007 [Article 606(e) last part, Criminal Procedure Code].

However, the ten reasons listed above are not all of Galati-Costagliola’s arguments. Their explanations cover the core (80%) of the Hellmann-Zanetti sentencing document. But even before entering into these reasons on the merit, Galati-Costagliola make a preliminary point, a “premise” to the whole document.

The “premise” takes twenty pages and this alone is telling about the gravity of the criticism Dr Galati is going to make throughout the whole appeal document.  The premise warns the readers (the judges of the Supreme Court) that in fact there is a problem of quality pervading the whole of Hellmann’s and Zanetti’s work which affects deeply their reasoning and conclusions on multiple occasion and in multiple concurring ways.

He makes clear that his criticism of Hellmann is methodological, and he points to the trial as a whole from the roots, far beyond the single topic of errors exposed in the appeal.

The “premise” of preliminary points, a short essay in itself, has its own summary of six points, each one to explain a typology of recurrent error committed by Hellmann and Zanetti. In the premise Galati explains four of the types of error, while the last two are discussed in the further chapters together with some of the points on the merit.

These are the six types of error:

1.  One error “of method” affecting the logical process is the “petitio principii”, which Galati-Costagliola addresses as a recurrent, structural and pervasive method of reasoning used by Hellmann-Zanetti.

It is “begging the question”, a kind of empty circular reasoning. This is demonstrated in several chapters and points. For Hellmann-Zanetti’s reasoning, Galati-Costagliola reserve the names “paradoxical”, “disconcerting”, “useless”, “circular”, and worse in this same tone.


2.  The failure to apply the inferential-inductive method to assess circumstantial evidence. This is a key point based on jurisprudence and is in fact a devastating general argument against Hellmann-Zanetti:

The appeal to Cassation’s jurisprudence on the circumstantial case originates from the fact that the Assize Appeal Court did not deploy a unified appreciation of the circumstantial evidence and did not examine the various circumstantial items in a global and unified way.

With its judgment it has, instead, fragmented the circumstantial evidence; it has weighed each item in isolation with an erroneous logico-judicial method of proceeding, with the aim of criticizing the individual qualitative status of each of them ..

Dr Galati accuses the appeal court of focusing on the quality of some pieces of circumstantial evidence, instead of their correlation to each other as the Supreme Court always requires. .

The appeal judges, in actual fact, deny that the probative reasoning and the decisive and cognitive proceeding of the court is to be found in the circumstantial evidence paradigm of the hypothetico-probabilistic kind, in which the maxims of experience, statistical probability and logical probability have a significant weight.

The court must reach a decision by means of the “inductive-inferential” method: it proceeds, by inference, from individual and certain items of data, through a series of progressive causalities, to further and fuller information, so arriving at a unification of them in the context of [13] the reconstructed hypothesis of the fact.

This means that the data, informed and justified by the conclusions, are not contained in their entirety in the premises of the reasoning, as would have happened if the reasoning were of the deductive type … (..) A single element, therefore, concerning a segment of the facts, has a meaning that is not necessarily unambiguous.

Dr Galati cites and explains further:

The Perugia Court of Appeal has opted, instead, precisely for the parceled-out evaluation of individual probative elements, as if each [14] one of them must have an absolutely unambiguous meaning, and as if the reasoning to be followed were of the deductive type.

This error emerges from the text of the judgment itself, but the gravity of the error committed by the Court in its decision derives from the fact that even the individual elements had been acquired by the cognitive-decisioning process in a totally partial manner, isolating the sole aspect that allowed the recognizing of doubts and uncertainties in the element itself..

So Galati-Costagliola concludes – and this by now is obvious – that the Hellmann-Zanetti court followed a “deductive only” paradigm on pieces in isolation, instead of the “inferential-inductive” paradigm prescribed by Supreme Court requirements (1995).

Moreover, Hellmann-Zanetti applied a deductive paradigm of assessment only to some cherry picked aspects of the single isolated pieces of evidence, overlooking other qualities of the single piece (an example – my own – is the possible “contamination” of the bra clasp found on the floor in the murder room.) Ordering an assessment of the quality of any element as if it was a proof in isolation from the rest of the evidence is itself unlawful.

But Hellmann–Zanetti also picked out of the evidence one aspect alone, for example it points to the theoretical possibility of contamination by touching from gloves, but does not consider the negative check results from the possible contamination sources. The interpretation of X-DNA from the bra-clasp by Vecchiotti in the conclusion is worded as if to ignore the results on the Y-haplotype, and so on.

So even single aspects/qualities of isolated items are further isolated from other aspects by Hellmann-Zanetti, and are assessed without looking for a relationship to the context. This is a core violation of the basics of jurisprudence in cases based on circumstantial evidence.


3.  Refusal to acquire documentation as evidence: the definitive Guede verdict. Hellmann-Zanetti refused to acquire the documentation and to consider it a piece of evidence, without any backing from procedure jurisprudence and without providing any justification.

By doing this the Hellmann court was again violating the legal boundaries. The Galati-Costagliola appeal considers this as one more type of violation, the refusal to attribute any kind of probative value to the definitive verdict on Guede, thus violating Article 238 of the Criminal Procedure Core, and bringing up a manifestly illegitimate justification. The violation is quite egregious under the code.


4.  Failure to assess and to weight key elements, among which is Knox’s written “memoir”. This is a severe violation of article 237 of the Criminal Procedure Code.

The usability of Knox’s “memoir” as well as its probative value were already established by the Supreme Court itself, and it was admitted into the process. Hellmann-Zanetti fail to provide the slightest logical explanation for changing the established assessment and disregarding that evidence.


5.  The failure to acquire possibly important pieces of evidence. Galati-Costagliola are focused mainly on two points: 1) the knife, and the refusal of having it further tested for DNA; 2) the refusal to hear Aviello after his retraction of his claims.

We know that, while the testimony of Aviello might be just not credible because of his proven unreliability, and while some may argue that thus his testimony was not “decisive”, the testing of DNA found on the knife would be a piece of evidence for sure.

But the Procurator General points out that the refusal to hear Aviello is part of a severe violation, because the Hellmann motivazioni accepts his retraction statement, considering it thus reliable, but throws out some parts of it and refuses to hear him as a witness.

So the Galati-Costagliola appeal statement includes quotes of some shocking lines from Aviello’s interrogation, to show the heavy nature of it that cannot be thrown out without assessment

A twisting of words - like “cutting-edge” which becomes “experimental” in Hellmann’s reasoning - is the illogical justification for Hellmann-Zanetti forbidding a further DNA test. The motivation is obviously bogus, and Galati backs the point with quotes from Novelli’s tehnical explanation.


6.  Galati-Costagliola address a pervasive violation, claiming it recurs multiple times in the document: a violation of a kind called “misrepresentation of the evidence”.

This is when the judge omits aspects of the pieces of evidence that would contradict their conclusion, expressing an obvious cognitive bias. The appeal describes this violation in different chapters (5,6,8) as occurring in the process of assessing different pieces of evidence, including witness reports, wiretappings, and other items.

3. My own assessment of the Galati appeal

As you can guess from the summary above, the appeal is rather strong, and explains many heavy implications in Italian jurisprudence so that it would be difficult for the Supreme Court to reject it. 

Difficult not only because the kind of objections raised by Galati-Costagliola are devastating to Hellmann’s legitimacy (in fact it’s even more, they tend to form a picture of manipulation of the trial); and not only because Hellmann’s verdict appears to be devastating to jurisprudence generally, so much so that it would become impossible to rule on guilt in many other cases; and not only because a verdict that puts together the conviction for calunnia (a felony crime with malice) and the acquittal for murder, has a contradiction on a macro-level.

But also diificult because the same office of Cassation has already issued another definitive verdict, on the Rudy Guede case. They acknowledged that Guede did not act alone, and the Supreme Court themselves even obtained independently some elements of evidence of this, which had not been considered by the previous judges.

Accepting Hellmann-Zanetti and rejecting Galati would equate to cancel Guede’s verdict. It would require a re-write of the entire process from scratch.

Galati-Costagliola shed light on many points in good order, so I tend to be optimistic and confident in the strength of the appeal.

However I also believe there could have been something more, to make it even more strong. There are a few points – in my opinion - still missing, which I would have added. Four points that I miss are the following:

1.  There is no mention about the analysis – or the lack thereof - of Knox’s lies, aka the inconsistencies in her story, her “mop-shower” alibi version, what she told prior to her false accusation. There was a partial analysis of this area of evidence in Massei, who only mentioned her lying about her behavior before Meredith’s closed door.

But a lot more could have been brought out, so many contradictions and so sharp, to demonstrate that her recollection was entirely fictional. The entire topic disappeared in Hellmann’s logic and Galati-Costagliola does not hit on the point. I think this obliteration of key evidence should have been a battlefield for the appeal, I think it could have been linked to the error of misrepresentation of the evidence.


2.  Galati-Costagliola misses one point of criticism on the bathmat footprint assessment. It does make a point objecting to the manifest illogicality of Hellmann’s reasoning on the footprint analysis. But there is one point more where it could hit, one external inconsistency that could have been highlighted:

Hellmann-Zanetti’s illogical reasoning on the footprint is based on a false assumption. Not only it has no basis in the acts of evidence but it is proven false. It is that Hellmann excludes Sollecito on the basis that the print was “inked” by stepping on a flat surface (proven false), and attributes it to Guede, on the opposite assumption that it was produced by immersion. I note that Galati does not address directly this introduction of false premises.


3.  The appeal deals only partly with the Vecchiotti-Conti report controversy. It points to Hellmann’s contradiction on “contamination” of the knife and their failure to indicate any path for any contamination in general. But it does not say much about the bra clasp (it implies however that Sollecito’s DNA was found).

Vecchiotti’s report is unacceptable when it comes to the DNA chart: it acknowledges that Sollecito’s DNA was on the clasp after all when it comes to the Y-haplotype, but in the autosome-chromosome analysis attempts to create confusion by applying principles that are incompatible with Supreme Court guidelines on evidence analysis. Also Vecchiotti desecends into inconsistency and shows her real cards when she attempts to figure out contamination paths for how Sollecito’s DNA had arrived on the clasp.

However, I think the SCC might have all the material on this point in the attachment documents from Galati.


4.  One missing point important to me is that Galati-Costagliola does not point out the prejudicial and racist stance declared at the beginning and at the core of Hellmann’s reasoning.

Other parts are maybe more outrageous and more directly offensive to other people and other intelligences, but the racist Hellmann’s reason to me is the most disgusting.

It is a shame that a judge of the Republic is allowed to write things like this. Hellmann-Zanetti write that it is itself “unlikely” – it would require a very special proof – that Guede and Knox/Sollecito could have just met and done something together because they are “different”, while Sollecito and Knox are “good fellows”

Hellmann-Zanetti could have legitimately used the argument that it was likely for Guede to have committed a crime alone because he had a police record. They could have used this argument, but they did not use it. Their wording was totally different. I think we can guess what the reason is why they didn’t use this argument. It would have been extremely weak.

There is a logical connection between a theoretical break in and the theft in the law firm; this logical connection is equal to (in fact much weaker than) the logical connection between a staged break in and a roommate. But there is no logical connection between crimes like a theft of a laptop in an apartment and assaulting, torturing and killing a woman: thousands, in fact hundreds of thousands, of common thieves, in Italy, do not rape and do not kill anyone.

You cannot use the criminal record of Rudy Guede as a basis for claiming it is “likely” that he could commit a crime of this kind alone. That’s why Hellmann-Zanetti didn’t use it.

Instead, they used prejudice, the racist card: instead of trying to explain why it was likely that Rudy could have done it alone, they decided to claim that it was unlikely that they would find themselves together, because they are “good fellows” (and “different”).

As you can understand, this has nothing to do with Rudy’s criminal record.

By the way, Hellmann-Zanetti know that Knox had been knowing Guede long before she became friends with Sollecito, they already knew that Knox and Guede have been seen together on more than one occasion in more than one place, and even that Guede in fact attended the cottage and was friends with other people in the cottage. In fact they knew Guede and Knox used to attend the same places, house, roads and pubs.

They also knew that both Sollecito and Guede attended Piazza Grimana and the drug circle (which is the square in front of the school where Amanda had her language classes), that they lived 150 meters from each other, walked every day the same road; and ate at the same bars.

It was also known that not only Guede alone, but both Knox and Sollecito had questionable aspects in their personalities, so that these 20-years olds were not exactly expressing a profound stability in their lives.

They knew details like: leaving university, abandoning a job after one day, public disturbance fines, drunk parties, pouring beer glasses on the heads of unknowns, flirting with clients, relational problems with roommates and other girls, bringing several men at home causing arguments with roommates, collecting violent porn, heavy drug abuse over the years, knife collecting, a possible suicide mother, a lonely childhood and introverted character under the attention of a college director, memory voids.

Nobody is perfect. These details do not mean someone is guilty of anything. But what exactly is, in Hellmann-Zanetti’s mind, the “difference” of these personalities that makes these two be so obviously “good fellows”, as opposed to Guede, to the point that it is “extremely unlikely” that they can be found together, despite the fact that they attend the same places every day?

Who can tell me what is the possible reason of this difference?

Maybe there could be a relation with the fact that in Italian “good fellows” – “bravi ragazzi” means, in the subtext “ my family” as opposed to the other who is an outsider.

To my eyes this reasoning of Hellmann-Zanetti turns them into individuals who deserves no respect, they gain with this the most justified contempt, they should be treated like pigs: they practically wrote “they can’t be around together with Guede because they are our friends” while “he is out”.

Two bastards dirtying my country by wearing the robes of judges. I find this disgusting. It is unfortunate that Galati-Costagliola overlook this point.

4. The Galati appeal: my final thoughts

It is not possible to understand in depth the 10 points of merit from my short summary, which in fact is just a list. By reading them, I think they show their inner logical strength. I found only one weakness, that is in one of the sub-sections of point 5, where Galati-Costagliola discuss about Guede’s skype call.

I feel it’s remarkable that I couldn’t find any other questionable point (I am rather severe).

Reason 8 appears made of several points each with a different topic. They didn’t seem especially important to me as pieces of evidence, however they exist and are part of Galati-Costagliola criticism of Hellmann’s reasoning.

Reason 9 is effective but I would have used much more extensively the elements of evidence available and place them in line before the judge’s faces. Galati-Costagliola prefer to direct their objection to the inconsistence of Hellmann-Zanetti.

The part where Galati sounds more outraged is Reason 10, about the Calunnia. In this part in fact Hellmann sounds most “FoA” and offensive. In fact I think I have never read before a Cassation recourse so scathing as the Galati-Costagliola document seems to be on the Hellmann’s report.

Reading through the whole Galati document in Italian, you come upon expressions addressing the lower court’s work (repeatedly) with terms like “grave error” and “grave behavior”, you find also “disconcerting shallowness”, or the accusation of “ignoring the law”.

In the C&V report section Galati-Costagliola have some sarcastic lines such as: “how is it now they suddenly have become experts?”. In other parts you read the word “prejudice” or “obvious bias”, some of the parts of the Hellmann-Zanetti report are called “offensive” and “gratuitous”, and you also encounter the term “insinuation”.

Galati-Costagliola devolve significant attention to their method error in logic called “petitio principii”.  Now, in the traditional scholarly logic, there is a list of thirteen kind of typical “logical errors” divided in three groups: the errors of the kind “fallacia in voce” (due to misusing words in their meaning concepts) , “fallacia in re” (about getting facts wrong in the direct logical use of them) and “fallacia in deductione” (error in inference process): there are four types of “fallacia in re” and five types of “fallacia in deductione”.

The “petitio principii” (implicit circular reasoning) is one of the five types of “fallacia in deductione”.  Galati-Costagliola focus on this and on another case of “fallacia in re” called “corax”, but in fact in Hellmann-Zanetti there are also severe cases of logical errors of other kinds of “fallacia in deductione” and of the kinds of “fallacia in re”. Which may not matter too much.

This was my final thought.  I hope this can help readers to gain a rough idea of what the Galati-Costagliola Appeal to the Supreme Court looks like, its structure, its kind of arguments, and assess its qualities.

If the Supreme Court of Cassation accepts the appeal, I would consider the battle for justice in this case as won. I know that the Kerchers may need to see the end of the whole process. But to me, the fact of having the Galati-Costagliola appeal means itself half victory achieved.

This document, as you know, was issued by the highest magistrate in Umbria and what will remain in history is the forcible assertion that Knox and Sollecito are murderers beyond any doubt as expressed by Dr Galati in this document and elsewhere, as well as his outrage for the disgusting Hellmann-Zanetti trash-verdict.

This stance will never go away.

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]

Monday, April 30, 2012

Does ANY Competent Lawyer Actually Believe RS And AK Are 100% Innocent? If So, Then PROVE It

Posted by James Raper

[Above: Knox defense legal advisor Ted Simon increasingly seems to have some explaining to do]

After 3 days and growing, unfortunately no sign that pro-innocence lawyers (if any) want to respond.  Mr Simon? Mr Barnett? Ms Nancy Grace? (Well perhaps not you)

The Italian, US and UK lawyers who guide TJMK (of which I am one) look around and wonder: why are genuinely-convinced pro-Knox lawyers (if any) still not comprehensively answering all the open questions?

I contrast this with the various media talking heads who have offered drive-by comments without a really deep understanding of the facts of the case or Italian law.

In the law of all three countries, defense lawyers don’t need to KNOW either way whether their client is guilty or innocent. They don’t have to come out with a complete scenario to account for all the facts and point to innocence that would be the counterpart to my scenario (powerpoints - wait a few seconds to load) seemingly accounting for all the facts, which is still an unchallenged case for guilt.

But a comprehensive rebuttal would do the hard-pressed Sollecito and Knox factions a big favor, and provide a much-needed framework for the media (which is posting many incorrect legal claims), and make the Cassation appeal and the book-writing by Knox and Sollecito so much easier.

Consider the ups-and-downs of the defense legal teams on the case,

It was clear in 2008 that her lawyers absolutely didnt like Knox speaking out, offering different versions that between them made her look distinctly guilty. They didnt like the anti-Mignini campaign run from Seattle and they publicly said so - when Mr Mignini was attacked by a main speaker at an event at Salty’s they actually spoke up and publicly defended him.

In December 2008 NBC TV aired an excellent Dateline report. The main legal talking head, Ted Simon, explained that this was a really tough prosecution case to beat, and that whacking down individual points of evidence would not win the case in the public eye (justice would not be seen to be done) and that only a complete alternative explanation of the crime would do.

At trial in 2009 the defense teams did what they could with a torrent of facts and two unpredictable clients. The cross-examination of Amanda Knox on the stand mid-year in the context of Patrick Lumumba’s alleged framing must have seemed a real low-point for them, as she came across as rather flippant and chilling, and she said a number of things that all defense lawyers would probably prefer that she hadn’t.

Through the publication of Judge Massei’s report the defenses seem to have been faced with an uphill battle.

In 2011 an experienced criminal-case judge was initially appointed to preside over the first appeal. But quite suddenly, to the surprise of many in Italy and the alleged unhappiness of the judge himself, he was removed from the case, and Judge Hellman was appointed in his place. 

Defence counsel would of course have had no role in that surprise change of lead judges for the first appeal, but from Day One of the appeal (spaced out to one session a week by Judge Hellman to suit one of them) the defenses seemed much happier.

The prosecution were now on occasion publicly hinting that they were now stuck with the uphill battle. The defenses now seemed the side energized and confident. But please note these three things which suggest that they knew they were not all-powerful.

1)  They appealed on very narrow grounds, essentially on some witness testimony and a small part of the forensic evidence, and they kept well away from the multiple alibis, mobile phones and computers, and forensic evidence in the hallway, bathroom, and Filomena’s room.

2) They never argued that Rudy Guede was the lone-wolf killer in the case (the surprise preference in his report of Judge Hellman) and even put their own witnesses Alessi and Aviello on the stand to in effect try to prove otherwise.

3) Knox legal advisor Ted Simon was reduced to arguing on TV that there was no evidence of Knox and Sollecito IN the bedroom, while never accounting for the mishmash of alibis or all the mixed-blood and footprint evidence just outside the door.

As Dr Galati’s appeal and public opinion in the three countries are showing, the defences may have mostly won the second battle, with Judge Hellman’s interim verdict and sentence (Knox was still sentenced to three years), but they seem to be falling far short of winning the war for the two clients.

Now the defences again face an uphill battle.

So here we go. An opportunity for any good pro-innocence lawyer to help to win the war for Knox and Sollecito. Forget the forensics for now. I offer these several dozen questions for you and/or Amanda Knox which, truthfully answered, might put many concerns to bed.

I will be happy to post here any real attempt at answering all of these questions by any qualified lawyer who is thoroughly on top of the case - or of course any attempt by Amanda Knox herself.   

1. Why did you not mention the 16 second 12.07 phonecall to Meredith’s English phone on the 2nd November in your e-mail?  When explaining why you made this call, please also explain why it was to the English phone rather than Meredith’s Italian phone which you knew Meredith used for local calls?

2. Why did you not mention this call when you phoned Filomena immediately afterwards?

3. Why did you make so little effort to contact Meredith again after being told by Filomena to do so. Remember the logged 3 and 4 second phone calls?

4. Why did you tell Filomena that you had already phoned the police when neither you, nor Raffaele, had.

5. Can you and will you explain the contradiction between your panic at the cottage (as described in the e-mail) and the testimony of all the witnesses who subsequently arrived that you appeared calm, detached and initially unconcerned as to your friend’s whereabouts or safety?

6. Why did you tell the postal police that Meredith often locked her bedroom door, even when it came to taking a shower, when this was simply not true, as Filomena testified?

7. Can you and will you explain why you did not try either of Meredith’s phones at the cottage if you were indeed in such a panic about Meredith’s locked door?

8. Can you and will you explain how you knew that Meredith’s throat had been cut when you were not, according to the witnesses’s testimony, a witness to the scene in Meredith’s bedroom after the door had been kicked in and, with the exception of probably a postal police officer or the ambulance crew, no one had looked underneath the duvet covering the body when you were there?

9. What made you think that the body was in the cupboard (wardrobe) when it was in fact to the side of the wardrobe? Were you being flippant, stupid, or what, when you said that? Do you think it just a remarkable coincidence that the remark bears close comparison to the crime scene investigators conclusions, based on the blood at the scene, that Meredith had been shoved, on all fours, and head first,  at the door of the wardrobe? She was then turned over on the floor and moved again. How did you know that there was any position prior to her final place of rest?

10. Will you ever be able to account for the 12.47 pm call to your mother in Seattle ( at 4.45 am Seattle time)? Do you remember this now because it was not mentioned in your e-mail nor were you able to remember it in your court testimony?

11. Why do you think Raffaele told the police – contrary to your own alibi that you had spent the whole time with Raffaele at his apartment – that you had gone out at 9 pm and did not return until 1 am?

12. Did you sleep through the music played for half an hour on Raffaele’s computer from 5.32 am?

13. Were you telling the truth when you told the court that you and Raffaele ate dinner some time between 9.15 and 11 pm? Can you not narrow it down a bit more? The water leak occurred, you said, whilst washing up dishes after dinner. Why then did Raffaele’s father say that Raffaele told him at 8.42 pm about the water leak whilst washing up dishes?

14. What was the problem about using the mop, rags, sponges etc already at Raffaele’s apartment, to clear up a water spill? Why was the mop from the girl’s cottage so essential and if it was, why not collect it immediately since it was just a short distance away?

15. Why, when you knew that you were going to Gubbio with Raffaele on the 2nd November, did you not take a change of clothing with you, if needed, when you left the cottage on the afternoon of the 1st?

16. Why did you need a shower at the cottage when you had already had one at Raffaele’s apartment the previous evening?

17. If you had needed one again why not have it at his apartment, in a heated apartment, before you set off, or on your return, rather than have a shower on a cold day, in a cold flat?

18. Why did you not notice the blood in the bathroom, and the bloody footprint on the bathmat, until after your shower? If the blood you then observed was already diluted and faded, how do you explain this?

19. Do not ignore your blood on the faucet. In your own testimony you said that there was no blood in the bathroom when you and Raffaele left the flat on the afternoon of the 1st.  What is your considered take on this now? Did your ear piercings bleed when having that shower or drying afterwards? If so, why were you not perfectly clear about the matter in your e-mail?  But then again you said that the blood was caked dry, didn’t you?

20. Why did Raffaele say that, on entering the flat with you, Filomena’s door was open and he saw the damage and mess inside, but you said, in your e-mail, that Filomena’s door was closed when you returned at 10.30 am? Did you subsequently look inside on that occasion, or not? It’s just that if you did, then why did you not mention the break in to Filomena prior to you and Raffaele returning to the cottage?

21. You are a creative writer so please explain. What is the point of the word “also” in the following extract from your e-mail? “Laura’s door was open which meant that she wasn’t at home, and Filomena’s door was also closed”.

22. In your trial testimony you mentioned shuffling along the corridor on the bathroom mat after your shower. From the bathroom to your room.  Because there was no towel in the bathroom. You had left it in your bedroom. Then back again. Why is this not mentioned in your e-mail?

23. In your e-mail you stated that you changed for your shower in your bedroom, and then afterwards dressed in your bedroom. That makes sense. What you don’t explain is why, if you towelled and dressed in your bedroom, there was any need to shuffle back to the bathroom on the bathmat. Why not just carry it back?

24. But why, in the same testimony, did you then change your mind as to where you had undressed for your shower? Not in your bedroom - saying so was a mistake you said - but you did not say where. Some people might think, uncharitably, that your change of mind was necessary to incorporate the double bathmat shuffle.

25. Were there any things that you disliked about Meredith? Be honest because we know from her English friends and other sources that there were things that she disliked about you.

26. Why are pages missing from your diary for October?

27. Once again, and this time so that it makes some sense, please explain why you permitted the police, on your say so, to believe that poor Patrick Lumumba was involved in Meredith’s murder.  Clearly, had you been at the cottage you would have known that he was not, and had you not been there you could not have known that he was.

There are actually over 200 open questions on this site, and I can think of others, but I consider these between them to be the core several dozen that relate to the quirks,contradictions, omissions and inconsistencies in Amanda Knox’s own account and behaviour. Answer all of these and in the public eye Amanda Knox really could be home free.

Wednesday, February 15, 2012

Weighing The Ten Points On Which The Umbria 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.

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”.

Tuesday, August 02, 2011

Powerpoints #14: Why The Totality of Evidence Suggests Knox And Sollecito Are Guilty Just As Charged

Posted by James Raper With Kermit

Please load Powerpoint Viewer if not on your system, and click here for the slides. The Powerpoints consist of 150 slides, the outcome of many hours of work, and should open in 30 to 60 seconds. 

Impartial lawyers like myself tend to look at a tough case like this and think, “Now what would I have done differently?” The problem for the defences here is that there are literally hundreds of evidence points, many created by the appellants themselves as they behaved erratically both on the night Meredith died and subsequently.

The Knox family legal advisor Ted Simon (who in our view was brought in far too late to be of real help after all the bull-in-a-china-shop damage of the PR) himself recognized this, on Dateline NBC late in 2008, when he said that a whack-a-mole approach to creating reasonable doubt would fall short in this case. (Whack-a-mole is a popular fairground game where “moles” keep popping up out of various holes, and you win if you can whack them all.)

Judge Micheli set out a big picture for the conviction of Rudy Guede in October 2008 and the remitting of Knox and Sollecito to stand trial. Judge Massei clearly created a big picture in all of the fine detail he neatly tied together in his 425-page report. The Supreme Court of Cassation understood the big picture in declining Guede’s final appeal.

The defences have never really managed to respond with their own big-picture approach. Nitpicking of a few evidence points, which is really all the defence and the campaign have done, will only very rarely destroy such an edifice. At the end of the DNA rebuttal this September, the DNA collection and analysis is unlikely to be fully discounted, and already it seems that more ethical and competence question marks hang over the independent consultants than over Dr Stefanoni and her team.

This for your consideration is an overview of all of the main evidence. Check it out as you go through and you will see that after the nine long months of the appeal process it is all almost entirely left standing. If they really want to see Knox and Sollecito released, the defence lawyers now need to bite the bullet and prepare their clients properly and let them try to explain from the stand.

Sunday, June 19, 2011

The Massei Sentencing Report For Knox And Sollecito: Part 1 Of A Summary In 4 Parts

Posted by Skeptical Bystander

The full Massei Report can be found here.

the wiki page controversy surrounding the murder of Meredith Kercher rages on in a tiny corner of the online universe, here is our own contribution to the debate.

It is a summary of the Massei report, the document that sets forth and explains the Court’s reasons for unanimously convicting Amanda Knox and Raffaele Sollecito for their role in the murder of Meredith Kercher, Knox’s roommate, after a long, thorough and fair trial. The original idea of the volunteers who took part in the project was simply to produce a useful and accurate guide to this case for the average reader. It seems to us that Wikipedia aspires to the same goal but has gone seriously off track in this particular case.

We think that part – but not all – of the problem stems from the introduction of extraneous material on the part of a small but determined advocacy group that is attempting to take over the wiki entry to serve its broader advocacy mission. Our only comment on that process is that the Massei Court did not need to refer to media sources, reliable or otherwise, in arriving at its conclusions. It referred only to what was presented and debated in the courtroom.

We think that to understand why Knox and Sollecito were convicted – i.e. to see what evidence supports the conviction and convinced the Court – the average reader does not need to look any further than that Court’s own reasoning, based on the evidence and arguments presented during the trial. However, the length of the original document (400+ pages) makes reading it a daunting task, even for those who are fluent in Italian.

We felt that the translation provided by PMF volunteers, while vital for anyone who is not able to read Italian, needed to be summarized to ensure that the salient points were not lost in what appears to be a lot of noise, smoke and mirrors. This has become particularly important now that the wiki page in English has become a theater for conflict (and buffoonery).  We offer this summary as a resource for the general public as well as for journalists. We hope that readers will come away with a basic understanding of why the Court convicted and that this will help them as they process the information flowing from the current appeal and its eventual outcome.

Naturally, the act of summarizing involves selection. We had to decide what to include and what to omit, and our aim throughout was to underscore the points to which the judges attached the most weight. We urge readers to compare this summary with the actual report, and have cited page references in square brackets to facilitate this task. These page numbers refer to the English translation of Massei which in turn contains references to the Italian original.

Summary of the Massei report

Version 1.5: June 4, 2011

This summary may be freely copied or otherwise reproduced and transmitted in the unedited pdf format provided that the document or excerpt therefrom is accompanied by the following attribution: “From the summary prepared by unpaid volunteers from http://www.perugiamurderfile.org to promote a better understanding of the circumstances surrounding the death of Meredith Kercher and the case against Amanda Knox and Raffaele Sollecito in the English-speaking world”.

1. Introduction

Meredith Kercher, a British student, was murdered in the apartment she shared with three other young women, in Perugia, Italy, on the night of November 1, 2007. Three people were charged with the murder: Amanda Marie Knox, an American student who was one of Meredith’s flatmates; Raffaele Sollecito, an Italian student who was Knox’s boyfriend; and Rudy Hermann Guede, an Ivorian resident of Perugia who was known to both Knox and Kercher.

Guede opted for a ‘fast track trial’ which, under Italian law, permits defendants to relinquish some rights, at trial, in exchange for a more lenient sentence, if found guilty. In October 2008, Guede was found guilty of murder and sexual assault. Knox and Sollecito opted for a full trial, and this took place, in Perugia, between January and December 2009. The presiding judge was Dr. Giancarlo Massei, assisted by a second professional judge, Dr Beatrice Cristiani,  and six ‘lay judges’. Knox and Sollecito were found guilty of murder, sexual assault and other charges related to the case.

In accordance with Italian law, the judges produced a report detailing their interpretation of the evidence and the thought processes that led to their verdict. This document is sometimes referred to in English as a “motivations report” and, more accurately, as a “sentencing report”: often just by the name of the presiding judge - the “Massei Report”. It runs to 427 pages.

A team of unpaid volunteers who are regular posters on the Perugiamurderfile.org message board, devoted to discussing the murder of Meredith Kercher, undertook the translation of the entire document into English. Another team of volunteers from the same message board has undertaken the present document - a summary of the Massei report.

The act of summarising involves selection: deciding that some things are included in the summary and some are not. The editors and reviewers have tried to do this in such a way as to bring out the points to which the judges themselves attached the most weight. But, this was a process of editorial judgement and, however diligent the editors and reviewers have been, they did not know the minds of the judges, other than by the words of the report. Readers are very strongly recommended to read the report itself, or at least key passages, and not to rely on this summary alone. To assist with this, the editors have cited page references [in square brackets]: these refer to page numbers in the PMF translation which, in turn, includes page references to the Italian language original.

2. Background

Meredith Kercher

Born Meredith Susanna Cara Kercher in London on December 28, 1985, she had studied Italian and Latin in England, and came to the University for Foreigners in Perugia as part of the Erasmus Programme. She chose Perugia because it was small but could be easily reached by air. In England, she had also taken classes in dance, played soccer and practised karate. Her mother and sister described her as strong, both physically and in temperament.[23]

She left England for Perugia on September 1, 2007, at first staying in a hotel. She found the rental house on Via della Pergola; she liked it because it was near the University for Foreigners and offered a beautiful view of the Umbrian landscape. She occupied the room farthest from the entrance; from its window she enjoyed a panoramic view of the valley below.[23]

Via della Pergola was almost hidden from Viale S. Antonio and the car park in front of it. The cottage had two floors, the basement being occupied by four young men, and the upper floor shared by four young women: Filomena Romanelli, Laura Mezzetti, Amanda Knox, and Meredith Kercher. [24] The 1,200 euro per month rent was divided evenly between the four. Each would give 300 euro to Romanelli, who would make the payment.[62]

Each had her own room. Romanelli and Mezzetti had the rooms on either side of the entrance and a living room/kitchen was located in between them. Knox occupied the bedroom between those of Meredith and Romanelli. A hallway led to Knox’ and Meredith’s room, and to a small bathroom that they shared. Romanelli and Mezzetti shared a larger bathroom directly across from Mezzetti’s room.[24]

Meredith studied Italian language, politics, English, cinema, and more Italian.[23]

On September 28 she returned to England to get warmer clothes, returning on October 1. She was very attached to her family. She brought a mobile phone with her from England to keep in touch with her family, and in particular to be informed about the condition of her mother’s health, which was not good.[23, 24, 29-30]

She was affectionate, conscientious, and very intelligent. She loved pizza and at times went dancing. Her mother and her sister knew about Amanda, and Meredith’s relationship with Amanda.  They knew that when Amanda started to work in a club, Meredith and her friends had gone there to support her. Meredith had also said that Amanda constantly sang.[23-24]

The last time Meredith talked with her mother was on November 1. She had said that she was coming back to England on November 9 and would be present for her mother’s birthday on November 11. She had bought some presents, and chocolate for her sister.[24]

Amanda Knox

Amanda Knox decided to study in Italy, and chose Perugia because she wanted to learn about the Italian people and culture, and not live in a place that was “too touristy.” She worked to save the money to come, and also received some money from her mother and father. She left the United States in mid-August 2007, staying in Germany until late August or the beginning of September, arriving in Perugia with her sister. She looked at the house on Via della Pergola, found it to her liking, and then returned to Germany, ultimately returning to Perugia and the house. [61]

One of her teachers in Perugia described her as “a really good student, diligent, actively participated.” She found a job at the pub Le Chic managed by Patrick Lumumba, initially working every day from 9:30pm, then from 10pm, then only two days a week: Tuesdays and Thursdays.[61]

Raffaele Sollecito

Raffaele Sollecito came from Giovinazzo to Perugia in 2002 and obtained his graduation diploma that same year. He enrolled in the faculty of informatics and chose Perugia because ONAOSI college is located there. He boarded at the college from 2003 to 2005. He was “taciturn, introverted, shy,...and watched many films”. Educators at the college were shocked to find a very hard-core film containing scenes of sex with animals. In response to that they monitored him in an effort to understand him.[61]
In 2003 the Carabinieri found Sollecito in possession of 2.67 grams of hashish.[62]

According to his father, he had, from his teens, a habit of carrying a pen knife in his pocket to record things on the bark of trees and to carve wooden objects.[61]

He had a brief affair, lasting only a few days, with a girl from Brindisi a few months before October 2007.[61]






The meeting of Knox and Sollecito

Knox and Sollecito met on October 25, 2007, at a classical music concert to which Knox had gone with Meredith. Meredith had to go home, so after she left during the intermission, Sollecito sat down near Knox. Knox and Sollecito quickly established “a good understanding,” he treating and cuddling her “like a little girl.” They met frequently and were constantly together. Sollecito’s father called him daily, often several times a day, and every time he called, his son talked about Amanda. Knox told her parents in a November 13, 2007, conversation that they were going out together as if they were a couple and that he was kind and caring, that he cooked for her and always wanted to hug her and help her.[62]

Both were using drugs, which was corroborated by the statements of the flatmates, and by Knox in tapped intercepted conversations.[62]

Romanelli recalled seeing them together at the flat the day after the concert, and saw him there two or three more times. Mezzetti recalled seeing him there at other times, “about four times” in all.[62] Very often Knox slept at Sollecito’s house.[63]

Mezzetti said Knox and Sollecito were constantly hugging each other, and that Sollecito was particularly tender, but seemed to her to be a bit possessive. She thought he was “very attached to Amanda.”[62]

Rudy Hermann Guede

Rudy Guede was a regular at the basketball court in front of the University for Foreigners in Piazza Grimana. He was acquainted with the young men who lived in the lower floor of the house, and knew Meredith and Knox from the upper floor. Although he had chatted with both of them, he was particularly interested in Knox and inquired as to whether she was seeing anyone. He was well-received at the house, having gone there one Sunday to watch a Formula One race, and on another occasion having returned from the clubs at 2 in the morning, then spent the night asleep on the toilet.[42]

Sometime between the evening of October 13 and October 14, someone had broken into the law offices of Paolo Brocchi and Matteo Palazzoli, in Perugia. A window was smashed with a large stone, and a computer, a cell phone, USB keys, and a printer were missing. On October 29 a colleague in his office called Brocchi to tell him that a man had come into their office to say that he had legitimately purchased some goods in Milan which Brocchi had reported as stolen in Perugia. Brocchi later identified Guede as that person.[46]

On the morning of October 27, 2007, the principal of a nursery school in Milan found a stranger coming out of her office. Police were called and the person was identified as Rudy Guede. There were no signs of a break-in; money was missing, but just small change. The police made him open his backpack. Inside the backpack was a computer, a 40 cm kitchen knife (which had come from the nursery school kitchen), a bunch of keys, a small gold woman’s watch, and a small hammer like those found in buses to be used to break windows. Police told the principal that the computer had been stolen from a law office in Perugia.[45]

Guede explained his presence by saying that he had asked someone at the central Milan train station where he could stay, and after paying 50 euro, he was directed to the Milan nursery school.[45]

A householder, Tramontano, testified that someone attempted to rob his home, [Date unspecified] and upon being discovered tried to leave. Finding the door locked, the intruder pulled out a jackknife and threatened him. Tramontano saw Guede’s picture in the newspapers and said “I believe I recognize him.”[46]

3. Evening and night of November 1

On November 1, Romanelli and Mezzetti both left the shared apartment with the intention of spending the night away; it is not clearly stated in the Massei Report when Knox first knew of their intention. They played no further part in the proceedings until the following day.[29]
From about 4pm or 4:30pm onwards, Meredith Kercher spent the evening with her English friends Robyn Butterworth, Amy Frost and Sophie Purton. They prepared and ate a pizza, looked at Halloween photos from the previous evening, watched part of a film and prepared and ate an apple crumble.[34-35]

They drank only water.[35] Shortly before 9pm, Meredith and Sophie Purton left. They parted company at about 8:55pm near Purton’s apartment (which Purton returned to in time to see a TV program starting at 9pm).[37] Meredith continued the short walk to her own house alone. Meredith did not say that she was meeting anyone: just that she was tired.[38]

After this point, Meredith was not seen alive, except by the murderers, and some of the main evidence is derived from the usage-records of her telephones. Up until 10:13pm, Meredith’s phone was in the vicinity of her own apartment but, by 00:10am, it had been dumped in a garden, a few streets away from her home. Various calls were made in the intervening time: at 8:56pm, an unsuccessful call was made to the family number; at 9:58pm there was an attempted call to the mobile phone’s answering service; at 10pm an unsuccessful call was made to Meredith’s bank (the first number in her address list), and, at 10:13pm, a GPRS data connection was made.

Amanda Knox and Raffaele Sollecito went to his house on Corso Garibaldi in the late afternoon.[65] Jovana Popovic, an acquaintance of Sollecito’s, testified that on the evening of November 1 she went to his house twice and that on both of these occasions, she met Knox. The first was around 5:45pm and the second was around 8:40pm.[63-64] Then, at 8:42pm Sollecito received a phone call from his father and mentioned that he was with Knox and that the next day they were planning a trip to Gubbio. Sollecito also mentioned that, while he was washing the dishes, he had noticed a leaking pipe that had spilled water onto the floor.[63] The last human activities on Sollecito’s computer were the conclusion of watching a film, at 9:10pm.

Analysis of the hard drive by the Communications Police concluded that there was no further human interaction with the computer until 5:32am the following morning.[304] A defence expert noted a very brief (4 seconds) access to Apple iTunes at 00:58am: the court accepted that this could have been a human interaction with the computer, but that it was after the time when the murder was believed to have taken place.[310]

Knox was scheduled to work that night at the Le Chic, the pub managed by Diya ‘Patrick’ Lumumba. However, he sent her a text message, at 8.18pm, telling her that there was no need for her to go to work that evening.[64] Knox’s phone was turned off at 8.35pm and Sollecito’s shortly after. According to Knox this was so that they would not be disturbed.

At this point, the various accounts of the events diverge. Knox’s account is that, until the following morning, she stayed with Sollecito. They smoked some marijuana,[66] then had dinner together, but quite late, (she placed it as late as 11pm in one account[66] but spoke of the washing up being done at 9:30-10pm in another[69]). Knox stated that after dinner, she had noticed a bit of blood on Sollecito’s hand and had the impression that it had to do with blood coming from the fish that they had cooked.[67] Sollecito washed the dishes, but a break in the pipes occurred under the sink and water flooded the floor. Since they didn’t have a mop, they decided that they would do the cleaning the next day, with a mop that she could get from her house.[67]

The above account given by Knox differed from that given earlier by her to police, during the night of November 5-6, 2007. That earlier account was briefly alluded to at her trial, but was admissible as evidence only in the civil case brought by Patrick Lumumba, and not in the murder case. Knox accounted for her change of story, on the grounds that it was because of the persistence of the questioning which had made her imagine what could have happened.[68] In this earlier account, she had described returning home to Via della Pergola, in the company of Patrick Lumumba, on the evening of November 1, 2007, after 9pm. She had described many things which she now realized she had imagined, including Meredith having had sex and being killed, while Knox held her own ears closed so as not to hear Meredith’s screams.[67-68]

Also in contradiction to Knox’s account is the fact that her SMS exchange with Lumumba, was in a different phone “cell” from the one covering Sollecito’s house, indicating that she was not, in fact, in the house at this time (just after 8pm),[77] although she had returned by Jovana’s arrival at 8:40.

The court noted the discrepancies in Knox’s various statements about the time they ate dinner: in one statement 9:30 to 10 pm and, in another, 11pm.[78] The court noted that both of these times are contradicted by the declarations of Sollecito’s father that his son had indicated that they had eaten and washed up before 8:42.[78] The court also noted the contradiction by witness Antonio Curatolo, who testified that on the evening of November 1, 2007, after 9:30 pm, and before 11 to 11:30pm he saw Knox and Sollecito, several times, in the area of Piazza Grimana, the tiny square in front of the University for Foreigners.

Curatolo is homeless and lives in the street in that area. Although unsure of actual dates, he was able to state that this sighting of Knox and Sollecito was the night immediately preceding the day on which police and carabinieri began to crowd around the house where the murder took place.[78-79]

Nara Capezzali, a resident living close to Via della Pergola, went to bed around nine or nine thirty that evening and got up to use the bathroom about two hours later. While doing so, she heard a woman’ scream, “but a scream that was not a normal scream”.[95] She testified that she then heard running on the steel staircase and, almost immediately, running (in a different direction) among the leaves and the gravel, both adjacent to the the house in Via della Pergola.[96]

Another resident, Maria Ilaria Dramis, confirmed that she had had the feeling of hearing running footsteps under the window of her bedroom, and that she did not remember hearing people running in the same way on other occasions like that night.[98]

Part Two is here.

The Massei Sentencing Report For Knox And Sollecito: Part 2 Of A Summary In 4 Parts

Posted by Skeptical Bystander

The full Massei Report can be found here. Continuing on with our summary:

4. Morning of November 2

Accounts of the events of the morning of 2 Nov do not agree. According to Knox’s statement, she and Sollecito slept until around 10-10:30 am.[67] After a while, she decided to go back to her house to take a shower and change her clothes, and to fetch a mop to clear up some water from a leaking pipe in Sollecito’s kitchen.[65] Her intention was that when she returned they would leave for a planned trip to the nearby town of Gubbio.[70]

When she arrived at her apartment, she was surprised to see that the front door was open. She entered the house, leaving the door open in case it had been deliberately left ajar by one of her flatmates, who might have gone out briefly, to get some cigarettes for example. She then went to her own room, undressed and went into the bathroom that she shared with Meredith. She took out her earrings and cleaned her ears - a regular necessity because the piercing in one ear had become infected. She noticed drops of blood in the sink, and thought this strange but continued to take a shower. Getting out, and not having remembered her towel, she decided to use the bath mat to shuffle into her own room. At that moment, she noticed the blood stain on the mat but thought it might be from some menstrual problem that hadn’t been cleaned up.[70]

Having returned the bathmat, she put her earrings back on, brushed her teeth, dressed in clean clothes and then went in the other bathroom (the one used by Romanelli and Mezzetti) and dried her hair with their hairdryer. She then noticed that there were feces in the toilet, which was strange as Romanelli and Mezzetti were very clean. She left her apartment, locking the front door, and went back to Sollecito’s, where they made breakfast and she told him what she had seen.[70]

In contrast to this account, forensic examination of Sollecito’s computer showed that it had been used for about half an hour from 5:32am to listen to music. After this, he turned on his mobile phone and, at 6:02 am,  received an SMS message which had been sent to him by his father the previous evening when the phone was switched off. Phone records also confirmed a call made at 9:30am to Sollecito by his father. There was no mention of any of this activity in Amanda’s statement.[82]

According to the testimony of Marco Quintavalle, the owner of a small supermarket, he opened his shop at 7:45am on the morning of November 2 and almost immediately a young woman, whom he identified as Amanda Knox, went into the store department that had groceries, detergents and toilet paper on sale. He saw her leave again but did not know if she bought anything. Quintaville did not present this information to the police until some months after the crime and explained that, although he had previously been questioned about the morning after the murder, he had not been specifically asked about Knox. Another of the shop’s employees stated that she had not seen Knox in the store.[83-84]

The court highlighted the discrepancies between Knox’s account and the evidence of the computer and phone records and the testimony of the shop owner. It also doubted the credibility of Knox going back home to change her clothes, take a shower and fetch the mop to dry the floor. Since Knox and Sollecito had planned a trip to Gubbio that morning, she could well have brought the clothes with her that would be needed. It was also noted that Knox had already showered and washed her hair at Sollecito’s house, the previous evening: there was no obvious need for her to repeat those actions and, if there were such a need, there was no reason why she couldn’t do so at Sollecito’s. Fetching the mop to dry the floor was also deemed to be scarcely credible, considering that Sollecito employed a cleaner and, in any case, everything needed to clean up some water was already there.[85]

What is certain is that, around midday, Knox called Filomena Romanelli to say she had arrived at the apartment and had found the door open: she had taken a shower and it had seemed to her that there was some blood in the apartment. She said that she was going to Sollecito’s place but did not know the whereabouts of Meredith. Romanelli rang Knox back and Knox (now at Sollecito’s) told her that the window in Romanelli’s room was broken, everything was in a mess, and that she should come back home.[30]

Knox and Sollecito went back together to the house in Via della Pergola. According to their accounts, they looked in Romanelli’s room where there had apparently been a burglary, and checked the other rooms, but found nothing missing. They were worried that Meredith’s door to her room was locked and, when she was called, there was no answer. Sollecito made an attempt to force open Meredith’s door (described by the court as a ‘timid’ attempt, given that it was easily forced open later).[31] After that, they left the house, partly to look at the broken window from the outside.

Earlier that morning, two mobile phones had been discovered in the garden of a house located in Via Sperandio, a short distance from 7 Via della Pergola (the shortest route would be distance of about 5-7 minutes on foot, according to one witness).[25] The owner of the house had contacted the Communcations Police with regard to a telephoned bomb threat which she had received and then discovered the two phones. One of the phones was registered to Romanelli (although both were in fact Meredith’s phones - one given to her by Romanelli for use in italy).[26][30]

The Communications Police traced Romanelli’s address and arrived at the girls’ apartment some time between 12:30pm and 1pm. Outside the house, they found Amanda Knox and Raffaele Sollecito – who said that they were waiting for the carabinieri, whom they had called because they had been away for the night and had come back to find the entrance door open and then a window broken.[28]

Romanelli, her friend Paola Grande and their boyfriends, Marco Zaroli and Luca Altieri arrived around 1pm.[28] Romanelli made a quick check of her room, discovering that, although it was in a complete mess with the windowpane broken and clothes thrown around the floor, nothing was missing.[31] Nonetheless, she was concerned that the front door had been found open, bloodstains had been found in the small bathroom, and there was no news of Meredith. Furthermore, Meredith’s bedroom door was locked.[31]

The significance of this fact subsequently became a point of disagreement, with Knox saying that even when she went to the bathroom for a shower Meredith always locked the door to her room (the fact that she said this being confirmed by Zaroli and Altieri). Romanelli, on the other hand, said she was aware of only one occasion when the door had been locked and this was when Meredith had returned to England for a few days.[31]

The Massei report notes Knox’s apparent lack of concern at the locked door, both in the presence of the Communications Police and in her earlier telephone conversation with Romanelli. This was at odds with an email that Knox sent to her friends and family a few days after the murder (November 4, 2007) in which the locked door acquired a central importance and Knox described herself as “panicking” when she first discovered it.  Massei concludes that panic at the locked door would be a logical reaction if Knox had been uninvolved in the murder, but according to Romanelli and the Communications Police, there was no such panic.

Knox and Sollecito, in fact remained in the living room, some distance away from Meredith’s room, while Romanelli and her friends were so concerned that they decided to force the door open. One of Romanelli’s friends broke down the door and the bloody body of Meredith Kercher was found.[32] The Communications Police sealed the area and called the Carabinieri, who arrived a short time later.[33]

5. Pathology: Injuries, time and cause of death and Conclusions

Massei observes that the injuries Meredith Kercher sustained were the subject of intense analysis and speculation in the courtroom, yet his summary and conclusions are clear and concise.  Many of Meredith’s injuries appear to have been caused by the actions of restraining, whereas some were obviously inflicted by a knife or knives and showed great diversity in both dimensions and overall harmfulness.  Massei found that one point was particularly significant: the knife wounds from the attack to Meredith’s neck came from both the right and the left sides.[371]

Massei believes Meredith’s injuries lie at the heart of the debate over the single attacker versus the multiple attacker scenarios.  The hypothesis of a single attacker requires that the single attacker continually modify their actions, first by exercising a strong restraining pressure on her, producing significant bruising, and then for some reason switching to life threatening actions with a knife, thereby changing the very nature of the attack from that of subjugation to that of intimidation with a deadly weapon, and finally to extreme violence by striking first from the right penetrating to a depth of 4cm (1.5 inches) and then from the left to a depth of 8cm (3 inches) into the neck.[371]

Massei describes the first knife blow coming from the right by saying that it was apparently halted from going any deeper by hitting the jawbone. The Court considered that this blow was an effort to force Meredith to submit to an action against her will. The Court also considered that the penetrating knife wound from the left was preceded by the action of running the knife over the surface of the skin on the same part of Meredith’s neck, just a few centimeters below the eventual strike zone where the serious, deeper second wound was inflicted.[371]

What surprised Massei about Meredith’s wounds was that in spite of all the changes in approach during the attack she somehow remained in the same vulnerable position, leaving the same part of her neck fully exposed to an attacker.  If this were a solo attacker then this person released a firm restraining grip on Meredith to somehow bring a knife into play, then striking her first from the right and then switching the knife-holding hand to somehow float a knife in an intimidating manner across her neck on the left, before finally stabbing her in that same location on the left with a final debilitating blow.[371-372]

Massei concludes that throughout the attack Meredith remained virtually motionless, and he cites the almost nonexistence of defensive wounds on other parts of her body in comparison to the number, distribution, and diversity of impressive bruises and wounds to her face and neck.  Massei finds this disproportion to be a significant factor, particularly when considering Meredith’s physical and personality characteristics.[370,371]

Meredith’s physical build was described as being slim and strong; possessing a physique that would have permitted her to move with agility.  In addition, Meredith was described as being athletic and one who practised football, karate, and boxing.[369]  Therefore, the court found it unlikely that only one person performed the attack against her, and inevitable that several people had acted together against Meredith; a group who forcibly restrained Meredith in movement so that she could not defend herself in any way nor shield herself with her hands in order to avoid the repeated attacks to her neck.[371]

Meredith’s defensive wounds were found to be minimal and consisted of a 0.6cm (quarter inch) long superficial slice on the palm of her right hand showing only a trace of blood and another 0.6cm (quarter inch) slice on the second finger of her left hand, along with several highly superficial cuts to the fingertip of the index finger.  Massei finds this remarkable considering that the normal and instantaneous human reaction to that first violent knife stab to the neck would have been to protect the area of attack, along with a strong desire to escape even if it meant receiving a blow to another part of the body.  However, Meredith remained in the same standing position while continuously offering her exposed neck to the actions of the person(s) striking her, with the peculiar distinction of striking first from the right and then from the left.  Massei believes that a scenario as such seemed inexplicable, unless one accepts the presence of more than one attacker who, as a group, forcibly restrained the athletic Meredith’s movements while intimidating and striking her from multiple angles.[369]

Massei also believes that evidence demonstrated Meredith was still dressed and awake when the attack began on her and that the violence against her could not have taken place as it did if Meredith were lying on her bed.  Massei concludes that Meredith was sober and fully conscious since no traces indicating either the use of drugs or the abuse of alcohol were found; all of which, if present, might have contributed an inability to firmly resist an attack.[369]

Furthermore, Massei finds it impossible to imagine a scenario in which a single person could have removed the clothes that Meredith was wearing (shoes, pants and underwear) while inflicting the sexual violence revealed by the vaginal swab.  Massei finds it highly unlikely that one person could have caused all of the resulting bruises and wounds cited above in addition to removing her sweatshirt, pulling up her shirt, and bending her bra hooks by force before finally tearing and cutting the bra. The actions on the bra alone, during which a small piece of material with hooks was cut off and thrown to the floor, were necessarily conducted from behind Meredith and required the attention of both hands of an attacker, and thus Meredith would have had her own hands free to attempt actions of self-defense.[370]

Massei concludes there was very little evidence of any defensive maneuvers on the part of Meredith, which to him was a strong indication that several attackers were present, each with a distribution of tasks and roles: either holding Meredith and preventing her from any significant defensive reaction, or actually performing the violent actions.  Massei concludes that the rest of the body of evidence came in full support of such a scenario, recalling that a biological trace of Rudy was found on one of the cuffs of Meredith’s sweatshirt indicating a gripping in order to prevent any reaction.  In drawing together all of the elements mentioned above, both circumstantial and forensic, Massei concludes that the diverse morphology of the injuries, their number, and their distribution mandated that the violence against Meredith was performed by multiple attackers.[370-371]

Summary of pathology findings

Massei describes the significant injuries discovered during the post-mortem examination and states that there were no noticeable injuries in the chest or abdomen areas, two areas of slight bruising on one elbow, small wounds on the hands indicative of a minimal defensive response, very slight bruising on the front of the left thigh, minor bruising on the front middle of the right leg, and a slight area of bruising just below the top of the head.[111-112]

Massei cites compelling evidence of recent sexual activity having the characteristics of non-cooperation on the part of the female participant.  Non-spermatic biological material belonging to Rudy Guede was discovered during the course of a gynecological examination of the corpse. This, in conjunction with a distinct pattern of abrasions, was interpreted by the court as being strong evidence of sexual violence.[157-158]

The head and neck injuries were the most significant and included small spots inside the eyelids indicative of asphyxiation, a bruise to the cheek possibly caused by a knife point, bruising on the nostrils and trauma to the lips suggestive of silencing or suffocation efforts, biting injuries to the tongue, bruising and abrasions on the lower jaw indicative of a hard compression by hand, and neck swelling and hemorrhaging with pools of blood left inside the lungs as a result of two significant knife wounds.[111]

Dr. Lalli, the Perugia Coroner, who performed the autopsy on Meredith at the morgue of the Perugia Polyclinic, reported that the hyoid bone, located at the back of the tongue muscle had been “severed”.[145: Professor Torri quotes Dr. Lalli’s comment]

The most significant wounds Meredith sustained were inflicted by knife-stabs and thrusts occurring very quickly from the right and from the left, severing the right superior thyroid artery and the hyoid bone.[139] The largest of these was inflicted by a knife high on the left side of the neck near the jawbone which penetrated to a depth of 8cm (3 inches).[111]

Another significant knife wound, 4cm (1.5 inches) deep, was noted on the right side of the neck, above which were found superficial parallel scratches.  The wound from the right crossed the path, inside the neck, of the wound from the left. The Court concluded that these knife wounds were made by single-bladed, pointed cutting tools and that Meredith’s injuries might be consistent with a virtually infinite number of instruments, provided they had a blade with only one sharpened edge that was not serrated.[111-113]

The Court held that it is self evident that should one conclude during forensic pathology investigations that a knife is not compatible with any of the wounds inflicted on the victim, it would be pointless to give that knife further consideration, including DNA testing.[166]

The experts and consultants who were examined during the course of the trial, taking into examination the various wounds present on the neck, did exclude the compatibility of Raffaele’s knife with the smaller stab wound inflicted on the right side of the neck, and the Court agreed.  However, the Court did not agree with arguments that the knife confiscated from Raffaele’s flat was incompatible with the deep wound on the left.  The Court concurred with expert testimony proclaiming that the knife presented by the prosecution as the murder weapon, with the DNA of both Meredith and Amanda on it (ie the “double DNA knife”), is clearly compatible with the large fatal neck wound.[169-173]






Cause of death

The Court found that the death of Meredith Kercher was asphyxia caused by the neck-wound which severed both the hyoid bone and the right superior thyroid artery. The severing of the hyoid bone opened Meredith’s airway directly through the skin to the atmosphere, and the severed right superior thyroid artery was the main source of the blood which asphyxiated her when she then inhaled blood directly through her severed airway down into her lungs.[162]

Time of death

In order to preserve the crime scene, a thorough examination of the corpse was not performed until approximately 11 hours after the body was discovered.  Relying upon the criterion of body temperature and the influences of various other factors such as blood loss, the corpse being covered with a duvet, and other environmental conditions the time of death was initially placed approximately between 8:00 pm November 1, 2007 and 04:00 am November 2, 2007.  An intermediate value for such a time range is considered of value, and the actual time of death was suggested by the coroner as being approximately 11.00 pm on November 1, 2007.  The combined criteria of temperature, hypostatic stains, and rigor mortis all supported this range for the time of death, but for a variety of reasons were unable to accurately define a more narrow time of death range.[113-116]

Massei notes that the state of digestion of Meredith’s stomach contents provided significant additional information towards establishing a more accurate estimate for the time of death.  Meredith’s stomach contents included apple, cheese, and floury fragments of the apple crumble she ate while visiting friends, which had not yet entered into her the small intestine.  In addition, a piece of mushroom was also found in Meredith’s esophagus.  This could not have been consumed during the meal with friends, which did not include mushrooms, since it was in a different less digested state.[115, 178-179]

Testimony during the trial established that an emptying of the stomach into the small intestine under typical conditions starts between two and four hours after the start of a meal.  A complicating factor is that Meredith apparently ate additional food at home after her earlier meal which, according to statements made by the British friends of Meredith, occurred sometime between 6 pm and 8 pm.  Nevertheless, it becomes possible to propose a time of death as being 3 to 4 hours beyond the time frame of the initial eating event: therefore, this could reasonably range between 9pm (around the time she arrived home) and midnight of November 1, 2007.  This timeframe remains consistent with all other indicators.  It is important to note that the beginning of the attack would have been a moment of tremendous stress for Meredith that may have arrested her digestive process. However, Massei notes that this, like many other variables concerning the behavior of the digestive tract, remains in the realm of speculation.[178-179]

The various consultants and experts heard in court regarding the time of death all emphasized the difficulty of establishing a precise time.  Regarding time of death, there can be no doubt that Massei relied upon the evaluations of a variety of evidentiary sources, including the consideration that Meredith would not have been able to make any vocalizations following the final fatal stab wound to her neck, which lends importance to witness statements regarding when they may have heard a scream on the night of the murder.  However, the Court concluded that testimony regarding the pathology alone made it possible to suggest that the time of death that was, in fact, within a range of tens-of-minutes either before or after 10:50 pm November 1, 2007.[131]

6. Forensic investigation

The forensic evidence included the analysis of DNA in various samples taken, of footprints revealed by Luminol, and of foot prints and shoe prints.

Meredith Kercher

The fatal wound was swabbed in order to obtain the profile of her DNA for comparison with other samples. [190] One of two swabs of her vagina produced genetic material, the DNA of the Y chromosome of Rudy Guede. [189] Samples taken from under her fingernails yielded only her own DNA. The court noted that her finger nails were very short and probably would not inflict significant scratches on an attacker. [190]

Rudy Guede’s Y chromosome was also found mixed with Meredith’s blood on Meredith’s handbag and on the left cuff of her sweatshirt.[192]

The Small Bathroom

Blood was found in seven locations in the small bathroom that Knox shared with Meredith. [192]

• The Door Frame: blood was found on the right, inside door frame containing Meredith’s DNA. [192]
• The Light Switch Plate: Meredith’s blood was also found on the light switch. [192]
• The Sink: Blood was found in two places. There was dried blood near the faucet that had the DNA of Knox. [192] A streak from the left part of the sink toward the drain containing Meredith’s blood mixed with DNA of Knox.[192]
• The Bidet: Meredith’s blood was found mixed with the DNA of Knox.[192]
• The Toilet Lid: Meredith’s blood.[192]
• Q-tip Box: Meredith’s blood mixed with DNA of Knox.[192]
• The Bathmat: Three samples taken from the bathmat yielded Meredith’s blood.[192] The bloodstains on the bathmat were studied and compared with footprints taken of the right foot from Knox, Sollecito, and Guede, and found to be that of Sollecito. [351-355]

The Large Bathroom

Toilet paper and faeces were found in the toilet. Testing the toilet paper found the DNA of Rudy Guede.[192]

Traces Revealed by Luminol

Various surfaces were sprayed with Luminol, which fluoresces brightly when applied to blood. The fluorescence was then swabbed and tested for DNA. Nine traces were found; two were Meredith’s, three were Knox, and two were mixed DNA of Meredith and Knox.[281-286]

• Romanelli’s Bedroom: One sample of Meredith, and one of Meredith’s blood mixed with DNA of Knox.[282]
• Hallway: Three footprints matching, based on measurements, Knox’ right foot were found, two facing the exit, and one oriented toward the doorway of Meredith’s room.[247]
• Knox’ Bedroom: Footprint of Amanda Knox’ right foot, also identified by measurements.[247]

Shoeprints

Shoeprints made in Meredith’s blood and visible to the naked eye led from Meredith’s bedroom to the exit, becoming fainter toward the exit. [193] These were determined to be incompatible with Sollecito’s shoe size 9, and to be compatible with a Nike Outbreak 2, size 11.[334-336]

Although the shoes were never found, a box for Nike Outbreak 2, size 11 was found in Guede’s apartment.[334]

A left shoe print was found on Meredith’s pillow, estimated to be between size 36 and 38.[342]

Knox wears a size 37.[343] A defense expert made a comparison of the sole pattern with Guede’s right shoe, and argued that the print could have been made by him. The court noted the conflicting theories without expressing a specific opinion,[343-344] and noted that Knox seemed to have been moving about the scene in her bare feet.[344]

Other Evidence

• A small trail of drops of Meredith’s blood from the small bathroom to the kitchen/living room.[193]
• A cigarette butt found in the kitchen had mixed DNA of Sollecito and Knox.[197]
• A jack knife belonging to Sollecito was found to have the DNA of Sollecito and Knox, but no blood.[195]

The Court’s Analysis:

The defense did not contest the mixed DNA test results, but instead argued that they were irrelevant: that mixed DNA would be expected since Meredith and Knox lived in the same house and shared the small bathroom. [378] They suggested that Knox’s DNA could be exfoliated skin cells. Dr. Stefanoni (for the prosecution) testified that exfoliated skin cells are keratinized and contain no DNA. [202]

The court concluded that Knox’ DNA became mixed with Meredith’s blood from vigorous scrubbing of the hands and feet, and that this is how the mixed DNA sampled came to be found in the sink and the bidet.[279]

DNA testing cannot, by itself, determine when biological material has been deposited, or in the case of mixed DNA, which was deposited first or whether it was simultaneous. [211] However, the court noted that Knox told the court in her answer to questioning that the bathroom was clean when she left the house on the afternoon of November 1.[278]

The court concluded that Meredith’s killers had gotten blood on their hands and elsewhere on their bodies, and that they needed to clean off the blood. Accordingly, they tracked blood on their feet to the small bathroom, where Meredith’s blood was transferred to the doorframe and light switch plate when they turned the light on in order to use the bathroom.[279] Sollecito tracked Meredith’s blood into the bathroom, leaving a partial print of his right foot in blood.[379]

Knox was not wounded.[280] The trace of her blood on the tap was different in appearance from the mixed DNA samples, and was explained by her as having come from her own ear having been pierced. [280] The mixed trace in the sink and the bidet appeared to have been diluted with water, constituting a single trace placed there by Knox when she was cleaning Meredith’s blood from her hands and feet.[378]

The defense experts did not specifically attack the accuracy of the findings on the trace evidence revealed by Luminol.[285] Dr. Gino noted that a generic test for blood was negative on the sample, and that the DNA test was low copy number. She also noted that substances other than blood can cause Luminol to fluoresce.[282]

The court observed that there was an abundant quantity of Meredith’s blood on the floor of the bedroom to be tracked around the house.[279] The fact that DNA testing revealed the presence of genetic material in the samples indicates the presence of biological material that reacts with Luminol. The court said that attributing the fluorescence to fruit juice, rust, bleach, vegetables, etc. could not explain the presence of reactive trace in so many parts of the house, whereas the walking in blood and subsequent cleanup easily accounts for the findings.[283-285]

The defense’s “low copy number remark” was rejected because Dr. Stefanoni had testified that the sample had been processed according to standards and procedures necessary for international quality certification, and noted that the certification was granted by the international certifying body in 2009; the quality certificate was an acknowledgement of what already existed, and had already been done.[285]  Further, the court noted that the criticisms of Dr. Gino and Dr. Tagliabracci were hypothetical, and all concerned specific findings and a small portion of the specimens.[285]

The footprint on the bathmat was partial, missing the heel. [339] Based on the dimensions of the big toe, the plantar arch, and the shape and location of various “bumps”, Inspectors Rinaldi and Boemia concluded that the print was made in Meredith’s blood by Sollecito’s right foot, that it was consistent with Sollecito’s wider foot and inconsistent with Guede’s longer, narrower foot, and well as being inconsistent with Knox.[339-342]

The measurements from the bathmat: big toe–33mm wide, 39mm long. Metatarsus–99mm wide, 55mm long. [339]

Footprints taken with printer’s ink resulted: Big Toe—Sollecito: 30mm wide, 37mm long. [339] Guede: 23mm wide, 43mm long. Knox: 22mm wide, 41.8mm long.[339] Metatarsus–Sollecito: 99mm wide[339]

Rinaldi and Boemia used the so-called L.M. Robbins grid, which is marked in centimeters, lining the vertical axis with right-hand outline of the foot, and the horizontal axis with the tip of the big toe. [340] By comparing the samples with the bathmat, they concluded that the shape of Guede’s plantar arch and the alignment of his “bumps” could not be reconciled with the print on the bathmat, whereas Sollecito’s bumps align consistently between his sample and the bathmat. [340-341] The primary distinctions between Guede’s right foot and Sollecito’s are: the width of the big toe, the shape of the metatarsus, differences in the plantar arch, and the shape of the left side of the foot.[341]

Professor Vinci, Sollecito’s expert attempted to show that the foot print was actually that of Guede. He argued that the morphology of Sollecito’s foot was such that his second toe made no contact with the paper, but that a portion of the mark on the right side of the big toe print on the bathmat is actually from the second toe. He thus measured the big toe print as being 24.8 mm wide.[352]

The court rejected this theory. It noted that the photograph appeared to show the opposite of what was claimed, i.e., it showed the blood had been deposited as a single unit on a decorative flourish of the mat. Moreover, the court noted that, by comparison, Guede’s foot is generally longer and more tapered, and that the second toe print falls quite far from the big. [354] Finally, the court discounted the idea that Guede had ever been in his bare feet that evening. The visible shoe prints clearly showed that he walked directly from Meredith’s room, down the hallway, and out the door.[379]

Part Three is here.

The Massei Sentencing Report For Knox And Sollecito: Part 3 Of A Summary In 4 Parts

Posted by Skeptical Bystander

The full Massei Report can be found here. Continuing on with our summary:

7. Double DNA knife and bra strap

Exhibit 36: The double DNA Knife

Exhibit 36 is a 31 cm long knife with a 17 cm blade and a dark handle.  It was seized from the kitchen cutlery drawer at Raffaele Sollecito’s home, located at 110 Corso Garibaldi in Perugia, on 6 November, 2007 when Chief Inspector Armando Finzi was ordered to perform a search of Sollecito’s residence.  This exhibit is important because “Sample 36b” taken from a scratch on the knife blade yielded Meredith Kercher’s biological profile.

After putting on gloves and shoe coverings, Finzi and his team entered the home.  They noted a strong smell of bleach.  Opening the cutlery drawer, they saw a big, “extremely clean” knife.  In Sollecito’s bedroom they found a second knife.  The knives were bagged and sealed.[106]

Exhibit 36 was carried back to the police station, where it was placed in a box for shipping to the Polizia Scientifica in Rome.  Dr. Stefanoni was the recipient of the box containing the knife in Rome.  All parties testified that standard procedures were followed to avoid the risk of contamination.

On 4 November, 2007, Meredith’s roommates Filomena Romanelli, Laura Mezzetti, and Amanda Knox had been taken by the police to look at the knives in their kitchen at the apartment in Via della Pergola.  Personnel from the Questura reported Amanda’s “severe and intense emotional crisis, unlike [the reaction of] the other two girls”.[292]  This behavior was contrasted to Amanda’s behavior at Police headquarters two days earlier:

“This circumstance appears significant both in its own right and also when one considers that Amanda had never previously shown signs of any particular distress and emotional involvement (in the Police headquarters, on the afternoon of November 2, Meredith’s English girlfriends, Robyn Carmel and Amy Frost in particular, according to their declarations, had been surprised by the behaviour of Amanda, who did not show emotions).”[292]

Investigators’ attention was alerted to the Exhibit 36 knife because of Amanda’s inconsistent behavior.  Later, police overheard a jail conversation between Knox and her parents on 17 November, when Knox said, “I am very, I am very worried about this thing with the knife ... because there is a knife of Raffaele’s ...”.[292]

Exhibit 36 thus became a central piece of trial evidence.  The debate would subsequently be focused on two issues: The compatibility of the knife with the large stab wound in Meredith’s neck; and the reliability of the DNA analysis.

Considering the first of these points, although the knife blade is 17 cm long, the depth of the larger wound is just 8 cm .  This “discrepancy” was the basis of defense efforts to discredit the knife as a murder weapon. The compatibility of the Exhibit 36 knife and the larger of Kercher’s wounds is addressed by Professor Bacci (see p. 121 of the Massei report).    Professor Norelli maintains that “it is not said that a blade is always embedded (plunged into) the target right up to the handle; the blade may also go (in) only to a certain portion of its length, and not right up to its end”.[126] 

It is noted that the movements of the victim may have played a part in determining the depth of the cuts.  “If I insert a centimeter of the blade into the victim and the victim suddenly moves towards me, how much of the blade will be driven inside the body surface area is absolutely unpredictable and depends on the action of both”.[129]  Alternatively, the blade of the knife might have met an obstacle. The cutting action is described on p. 146 and again starting on p. 152.

Defense witness Dr. Patumi disputed the compatibility of the wounds with said knife, arguing that a blade of 17 cm length could not have caused a cut 8 cm deep; see p. 156-157.  However, the Court rejected “the thesis of the incompatibility of the most serious wound and the knife Exhibit 36”, holding this thesis to be “unacceptable” .[172]

Regarding the second point – that of the DNA analysis – Dr. Stefanoni was the responsible expert at the crime lab in Rome. Although no biological traces were visible to the naked eye on the face of knife blade, Dr. Stefanoni perceived scratches - “anomalies in the metal’ - on the blade when rotating the blade under strong lighting.  The streaks were:

“… visible under good lighting by changing the angle at which the light hit the blade, since obviously the blade reflects light and thus creates shadows, making imperfections visible.”[196]

Sample 36b was taken from one of these points on the blade.  The genetic profile of Meredith Kercher was identified from this sample. Stefanoni presented charts to the court, showing the DNA profile: she noted “that the peaks were a bit low, but that without doubt were still within the range that is considered useful for testing a specimen (page 108). Although of a much lower quantity of DNA, the profiles were nonetheless very present and, by making a comparison with Meredith’s profile, Dr. Torricelli reported that ‚we find all the alleles, and we find them to be equal to those obtained from the swab taken, from the sample taken from the wound. Therefore in this case too, without doubt‛ -she continued- ‚although we are confronted with a sample that contains very little DNA, it nonetheless contains the DNA of only one person and is therefore comparable to Meredith’s; with regard to this knife, I would say I have no doubt in interpreting it: specimen A with Amanda’s profile and specimen B with the profile, compatible with that of Meredith.”[231-32] However, the amount of DNA was small and it was all used up in order to run a single test.

The defense objected that it was impossible to evaluate whether the actual nature of Sample 36b specimen: 

“.. when we have a small amount of DNA we talk about low copy number DNA, and that when this type of DNA is present, we are indeed able to carry out our amplification and obtain a profile, but we must remember that we may have lost one of the alleles, we may have an allelic imbalance ... it becomes very difficult to distinguish from a real allele, so that when working on ...  small quantities of genetic material, it is necessary to be very cautious in interpreting the results.”[237]

 

To this point, Dr. Stefanoni argued that it is preferable “to know to whom a biological specimen is attributable, rather than ascertaining the nature of that specimen, without attributing it to anyone.”[288]

Furthermore, it was argued by the defense that the quantity of DNA was too low to be able to perform the tests and consider the results reliable.  Given a low amount of DNA, the risk of contamination is high - particularly given the very numerous number of samples being analyzed.
 
The court rejected the possibility of contamination because no anomalies were ever identified in the Polizia Scientifica’s analytical process. The Prosecutor pointed out that all tests had been carried out in the presence of a lawyer/consultant for the defense - who had raised no objections during the testing.  The possibility of contamination during the collection of evidence was rejected based on a detailed consideration of the collection process.

Thus, the DNA from Meredith which was found on that knife cannot be traced back to any contamination occurring in the house in which it was found, or to the method of acquisition of the knife on the part of Finzi, or even to the collection and dispatch methods used by Gubbiotti. In addition, as has been said, that such contamination could have been carried out by the laboratory is also ruled out.[266]

In addition, Dr. Stefanoni testified that she did have the biological profile of the defendants, but did not employ them while interpreting the electrophoresis diagrams. Nevertheless, the Massei report judges that:

“... the main criticisms advanced by the defense concerned precisely this very small DNA quantity, and it raised the question of the reliability of the result obtained.”[288]

To this central point, Dr. Stefanoni:

“Regarding the too low quantity of DNA, Dr. Stefanoni declared, as has been seen, that even in the case of a particularly scanty amount of material, the analysis and evaluation should be performed, and she added that, if the data that emerges is absolutely readable and interpretable and the correct laboratory practice was followed, the result is reliable and there is no reason to repeat the test.

“It does not follow ... that the data is unusable and unreliable as a consequence of a lack of repetition due to a lack of further quantities of DNA. It is necessary, instead, to take account of the data that emerges from such a specimen and to check for the – possible – presence of other elements, both circumstantial and inherent to the data itself that, despite the lack of repetition of the analysis, could allow an evaluation of the reliability of the analysis and of its outcome.”[289]

The court concluded that the biological profile that resulted from the 36B DNA analysis ...

“… gave a biological profile attributable to the person who was mortally wounded with that very knife: a result, therefore, that was entirely reasonable and consistent with the event; [it was] certainly not explainable as a mere coincidence, and it must be ruled out –according to what has already been observed in this regard - that it could have originated from contamination or from the use of a suspect-centric method.”,[290] and that

“…. it should therefore be affirmed that the analysis of trace 36B, which detected the presence DNA attributable to Meredith, appears to be completely reliable.”[293]

Exhibit 165 (Bra clasp)

Exhibit 165 is a small piece of material with hooks from Meredith Kercher’s bra.  The Polizia Scientifica discovered Raffaele Sollecito’s DNA on this so-called “bra clasp”.

Dr. Stefanoni and her team began evidence collection at via della Pergola 7 on November 2, 2007.  Additional searches were conducted of Sollecito’s Audi A3, Sollecito’s flat at Corso Garibaldi 110 (November 13), Patrick Diya’s pub “Le Chic” (November 14),  and Rudy Guede’s studio (November 20).  There was a further search at via della Pergola 7 on December 18. 

Meredith’s bra (missing its clasp) was collected on November 2, 2007, in the first search, along with other items (towels, sheets, toilet paper, underwear, etc.).  The bra was found at the foot of the victim in poor condition: torn off of Meredith’s body with cuts at the back.  The bra is Exhibit 59.

The missing bra clasp was one object of the December 18 search.  The search process - including measures taken to ensure against contamination - is described in detail on pp. 204-06 of the Massei report.  However, it is noted that the bra clasp was picked up about 1.5 meters away from its original position as seen in photographs taken on November 2-3.

Small blood drops were clearly visible on the bra clasp material.  The bra clasp revealed a mixture of DNA belonging to the victim and to Sollecito.  According to Dr. Stefanoni the quantity of DNA was not low. 

On trace B, from the clasp, a mixed genetic profile was found: the victim plus Sollecito and that result was further confirmed by the Y profile of Raffaele Sollecito, also found on the hooks.[197]

The Polizia Scientifica’s mixed trace DNA analysis is described in detail in Massei on pp. 206-11. 

The defense raised the issue of the Polizia Scientifica using a “suspect-centric”methodology that might bias the DNA analysis and its interpretation.  Dr. Stefanoni’s remarks are summarized in Massei:

“With reference then to the DNA of Raffaele Sollecito and the fact that his profile was already present and available to her when she interpreted the collected samples, including the one relating to the hooks, she stated that the data was present as historical fact, but that she did not have it, have it available before her at the moment in which she was interpreting the technical data, nor was she otherwise consulting this biological profile.”[226]

Given the delay in collecting the bra clasp and the fact that the bra clasp had been moved on the floor of Meredith’s room, the essential question before the court is presented as follows:

“Was ... the DNA of Raffaele Sollecito, which, according to Dr. Stefanoni, was found on the bra clasp, a consequence of an act of Raffaele Sollecito carried out directly on the bra which Meredith was wearing on the night that she was killed, or on the contrary, could it have had a different origin, so that this DNA could have ended up on the bra clasp without Raffaele Sollecito having ever touched the bra directly, and its clasp in particular?”[266]

The court observes that Meredith’s door was closed and locked on the morning of November 2; that’s how Sollecito and Amanda testify to have found it and that’s how the Postal Police saw it when they arrived.  When the door was finally broken down and opened:

Raffaele Sollecito remained at a distance, far enough—as has been said—that he could not even have been able to look into the room; furthermore, it does not appear that he entered the room at any later time; in fact, as has been seen, the contrary has been shown: once the door was broken down, everyone was ordered to leave the house and Raffaele Sollecito did not enter into the cottage again, much less into Meredith’s room.[268]

Therefore the court rejects this hypothesis for the “placing” of Sollecito’s DNA in Meredith’s room.  Furthermore, there is no reasonable suggestion that Sollecito could have placed his DNA on Meredith’s bra clasp in the prior week after meeting Amanda for the first time.  Sollecito’s DNA was only found in one other location in the house: on a cigarette stub, mixed with that of Amanda Knox. 

8. The staged break-in

The Massei Report examined the evidence surrounding the broken window and disarray in Filomena Romanelli’s bedroom in order to determine whether a real break-in had occurred or the appearance of one had been staged.

When she first returned to the apartment,  Romanelli had made a quick check of her room and ascertained that, even though it was in a complete mess with the left-side [as seen from inside the room] windowpane broken and a big rock on the floor, nothing was in fact missing.[31] The court noted that when Romanelli had left the house, on November 1, she said she had pulled the external shutters towards the interior of her room, although she did not think that she had actually closed them completely. Because they were old and the wood had swelled a bit, they rubbed on the windowsill so, to pull them towards the room, it was necessary to use some force. But, once they had been pulled in, they remained well closed by the pressure of the swelled wood against the windowsill.[48]

Based on Romanelli’s testimony, the court rejected the assumption made by a defense expert witness that the external shutters were left completely open. In fact they were not even completely open on the day following the murder, according to witnesses on November 2.[50]
The initial assumption was that the window had been broken with a rock thrown from the outside (and such a rock was indeed found in the room). However, to have broken the glass of the window without shattering the external shutters, it would have been first necessary for a burglar to open these shutters. The court considered whether some sort of instrument could have been used to open them from the outside, but noted the failure to find any suitable instrument and doubted what type of instrument could be used to this end. This led them to assume that the wall would have to be scaled a first time in order to open the external shutters, so that the burglar could then aim a rock at the window. [48-49]

He would then have had to return underneath the window for a second climb, and balance on his knees or feet on the outside part of the windowsill, while reaching through the broken glass to unlatch the window. The court noted that the window must necessarily have been latched since, otherwise, there would have been no need to throw a rock at all, but just to open the external shutters and climb inside. [49] The burglar would also need to rely on the fact that the external shutters themselves were not actually latched, and also that the internal wooden shutters had not been fastened (otherwise it would have been impossible to open them from the outside).[49]

The court decided that this scenario appears totally unlikely, given the effort involved: going twice underneath the window, going back to throw the stone and scaling the wall twice. Especially so, taking into account the uncertainty of success (having to count on the two favourable circumstances indicated above), with a repetition of movements and behaviours, all of which could easily be seen by anyone who happened to be passing by on the street or actually coming into the house.

Next, the court noted that the double climb necessary to reach the height of three and a half metres would surely have left some kind of trace or imprint on the wall, particularly at the points on the wall that the burglar would have used to support his feet, especially as the earth below the window, on that early November evening, was very wet.[50] In fact, investigators had examined both the wall and all of the vegetation underneath the window, and noted that there were no traces on the wall of earth, or grass, or any streaks at all, and none of the vegetation underneath the window appeared to have been trampled.[142] Furthermore, it was observed that a nail that was part-way up the wall, remained intact. The court deemed it very unlikely, given the position of that nail and its characteristics, that a climber would not cause it to fall or bend.[50]

The next fact to consider was that the pieces of glass from the broken pane were distributed in a homogeneous manner on the inside and outside parts of the windowsill, without any displacement being noted or any piece of glass being found on the ground underneath the window. A prosecution expert witness stated that this tends to exclude the possibility that the rock was thrown from outside the house. Also, a climber, in leaning his hands and then his feet or knees on the windowsill, would have caused at least some piece of glass to fall, and he would have been obliged to shift some pieces of glass in order to avoid being wounded by them. Instead, no piece of glass was found under the window, and no sign of any wound was seen on the pieces of glass found in the room. It can moreover be observed that the presence of many pieces of glass on the outside part of the windowsill increases the probability of finding some small pieces of glass on the ground underneath, since there seems to be no reason that so many pieces of glass would all stop just at the edge of the windowsill without any of them flying beyond the edge and falling down to the garden below.[51,52]

These inconsistencies in the break-in theory can, however, be explained if one supposes that the rock was thrown from the inside of the room, with the two external shutters pulled inwards so that they blocked the pieces of glass from falling to the ground below. Once the glass had been broken from inside, the rock was set down at some place in the room, and the external shutters were pushed towards the outside, being thus opened from within the room.[51]

A further indication that the ‘break-in’ was staged was deduced from photos of the scene, taken by investigators. The appearance is that the goal was to create obvious disorder in Romanelli’s room, but does not appear to be the result of true searching for the kind of valuable objects that might tempt a burglar. The drawers of the little dresser next to the bed were not even opened; the objects on the shelves appear not to have been touched at all; piles of clothes seem to have been thrown down from the closet but it does not seem that there was any serious search inside the closet, in which some clothes and some boxes remained in place without showing any signs of an actual search for valuable items that might have been there. It does not appear that the boxes on the table were opened in a search for valuable items. Indeed, no valuable item was taken, or even set aside to be taken, by the ‘burglar’.

Based on all this evidence, the court concluded that the disorder in Romanelli’s room and the breaking of the window pane constituted an artificial representation created in order to misdirect the investigations towards a person who, not having the key to the front door, was supposed to have entered through the previously broken window and then effected the violent acts on Meredith which caused her death.

Part Four is here.

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Your Comments

By Ergon on the post 'The Sollecito Trial For “Honor Bound” #5: Gumbel Really A Cowardly Defamatory Shill?'.


Just a reminder that Francesco Sforza’s hearing for defamation against PM Mignini resumes February 09. Interesting timing.

By Grahame Rhodes on the post 'The Sollecito Trial For “Honor Bound” #5: Gumbel Really A Cowardly Defamatory Shill?'.


There is so much similarity between Gumbel Preston and Sforza, not to mention the other occupants of this looney train…

By Chimera on the post 'The Cuomo Interview: Why This May Be The Last Time Knox Tries To Argue Innocence On TV'.


Vivianna

Amazing work.  Well done.

Here is the full interview

https://www.youtube.com/watch?v=iSuRJlKrqr0

By Peter Quennell on the post 'The Sollecito Trial For “Honor Bound” #5: Gumbel Really A Cowardly Defamatory Shill?'.


Hi Chimera

Hints are growing that Gumbel hijacked the doing of the book. We’re working on it, maybe more soon.

…

By Bettina. on the post 'That Supposed Tsunami Of Leaks That Supposedly Hurt The Alleged Perps: Who REALLY Leaked?'.


Thanks for another interesting piece.

I would not be at all surprised if Goggerty Marriott released some of the info…

By Chimera on the post 'The Sollecito Trial For “Honor Bound” #4: The Angles Most Hurtful Before The Supreme Court'.


On page 94, Knox writes that she thinks her ‘‘Harry Potter’’ planted her fingerprints on the knife.

It’s almost as…

By Chimera on the post 'The Sollecito Trial For “Honor Bound” #5: Gumbel Really A Cowardly Defamatory Shill?'.


Hello,

My own 0.02 worth, I agree with Pete, Gumbel likely took over writing almost the entire book, and cherrypicked…

By Peter Quennell on the post 'The Sollecito Trial For “Honor Bound” #5: Gumbel Really A Cowardly Defamatory Shill?'.


Hi Popper

That’s just in the comment and we dont yet have a full view for a post.

In several…

By Popper on the post 'The Sollecito Trial For “Honor Bound” #5: Gumbel Really A Cowardly Defamatory Shill?'.


I agree with most of the above but do not understand, Pete, your estimation of potential jail sentence.  Almost nobody…

By Peter Quennell on the post 'The Sollecito Trial For “Honor Bound” #5: Gumbel Really A Cowardly Defamatory Shill?'.


Next report should appear tomorrow late or sunday.

This was a closed session of the court. It was specifically to…

By Grahame Rhodes on the post 'The Sollecito Trial For “Honor Bound” #5: Gumbel Really A Cowardly Defamatory Shill?'.


Rather obviously all that is required to join the Amanda Cult is to possess something Knox herself wants.

As is…

By Ergon on the post 'The Sollecito Trial For “Honor Bound” #5: Gumbel Really A Cowardly Defamatory Shill?'.


Sollecito’s family and lawyers gave them notes and I suppose approved the final draft?

Or if not, why not?…

By Peter Quennell on the post 'The Sollecito Trial For “Honor Bound” #5: Gumbel Really A Cowardly Defamatory Shill?'.


Piktor on PMF dot Org who often kindly retweets our posts has posted the questions for Gumbel below on PMF…

By DavidB on the post 'The Sollecito Trial For “Honor Bound” #4: The Angles Most Hurtful Before The Supreme Court'.


Very insightful.
The book comes across like a very long list of excuses for every suspicious incident.

—97. I…

By Chimera on the post 'The Sollecito Trial For “Honor Bound” #5: Gumbel Really A Cowardly Defamatory Shill?'.


@ Peter - Even if Gumbel could pull off the ‘‘I am just a ghostwriter’’ argument, it speaks volumes about…

By Grahame Rhodes on the post 'The Sollecito Trial For “Honor Bound” #5: Gumbel Really A Cowardly Defamatory Shill?'.


I find it unsurprising that Gumbel himself is a shadowy figure although his work (such as it is) is out…

By Peter Quennell on the post 'The Sollecito Trial For “Honor Bound” #5: Gumbel Really A Cowardly Defamatory Shill?'.


Here’s the latest. It sounds like they both know they are toast. Facing a possible three to six years and…

By Peter Quennell on the post 'The Sollecito Trial For “Honor Bound” #5: Gumbel Really A Cowardly Defamatory Shill?'.


The book excerpts being published in Italian have done RS and Gumbel no good at all.

This is an Italian…

By Peter Quennell on the post 'The Sollecito Trial For “Honor Bound” #5: Gumbel Really A Cowardly Defamatory Shill?'.


We are carefully read in Italy as main window into the PR in the US. The post above of course…

By Ergon on the post 'The Sollecito Trial For “Honor Bound” #4: The Angles Most Hurtful Before The Supreme Court'.


https://twitter.com/andreavogt/status/558242223251546113

Andrea Vogt
‏@andreavogt   Sollecito present at memoir defamation hearing, but not Gumbel, whose lawyer maintains he…