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Thursday, March 19, 2015
Rare Case Where Extradition To Italy Was Refused Has Been Reversed By Brazil
Posted by Peter Quennell
This is the Cesare Battisti case (see his image below) which goes back to the early Berlusconi governments and beyond. It is not clear whether the Renzi government has been pressing Brazil hard but Battisti is very likely one day to be back in the land of his birth. And meanwhile he will remain locked up.
This is from a CNN report describing the status as of mid June 2009.
Battisti was a member of the Armed Proletarians for Communism, or PAC, guerrilla group in Italy.
He is alleged to have participated in a number of crimes, which led to his incarceration. He escaped from an Italian prison in 1981 and was granted asylum in France during the presidency of Francois Mitterrand…
In 1998, Battisti was tried and convicted in absentia of the four killings. For several years, France and Italy were embroiled in diplomatic spats over extradition requests.
Battisti later fled to Mexico, where he continued his work as a writer of thriller novels, and subsequently to Brazil. In Brazil, his fate was oftentimes unclear.
In January 2009, the Brazilian Supreme Tribunal granted refugee status to Battisti. But later it reversed course and supported extradition, giving then-President Lula the final say.
“Italy may not like it, but will have to respect it,” Lula said at the time. “This person is being accused of a crime which took place in 1978, and his accuser no longer exists to prove the veracity of the facts.”
Lula sided with the Italian’s claims that the conviction against him was politically motivated, and in the last days of his administration rejected the extradition. Italy protested.
Brazil gave Battisti a status just one step short of citizenship. The Berlusconi government then threatened to take the case to the International Court of Justice in The Hague (the World Court). Quite a threat.
That is something the Italian government could theoretically also do if there is a protracted wrangle over Knox. It may or may not have been one factor in what Brazil did next.
The Associated Press reports. This is from last week.
Brazil’s federal police on Thursday arrested former Italian communist militant Cesare Battisti on a judge’s deportation order.
The arrest comes despite former President Luiz Inacio Lula da Silva in 2010 rejecting Italy’s extradition request for Battisti, who is a fugitive from Italian murder convictions. Silva granted him asylum and had the Supreme Court approve that decision three years later.
However, also in 2013, the top federal appeals court rejected Battisti’s request to overturn a Brazilian conviction for using fake immigration stamps in his passport when he entered Brazil in 2004.
Federal prosecutors used that decision to seek Battisti’s deportation, arguing he had violated Brazil’s Foreigner’s Law, which prohibits foreigners convicted of a felony in another country from receiving residency.
Earlier this month, a federal judge ruled in favor of the prosecutor’s motion, which led to his arrest Thursday. He was being held in Sao Paulo….
There are several layers of appeals that Battisti can make, and it’s expected to take years before his case again reaches the Supreme Court for a new ruling….
We’ve noted before that if countries want dangerous perps back, there are certain ways to apply pressure direct. For example, Interpol Red, notices and also this.
Archived in Appeals 2009-2015, Knox extradition, Other legal processes, Others elsewhere, The many hoaxes, No-extradition hoax
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Wednesday, February 25, 2015
Paul Ciolino Hit With A $40 Million Suit For Real Railroad Job From Hell
Posted by Peter Quennell
1. Paul Ciolino And Meredith’s Case
Investigator Paul Ciolino provides expertise for the CBS Network’s 48 Hours crime unit.
The staffing of that unit are all obsessively supportive of Amanda Knox and all unquestioningly channel the PR. Despite claims such as “16 months of investigation” they seem to have never settled down to do reality checks or due diligence of their own.
They include the talking head Peter Van Sant (from Seattle), producers Doug Longhini, Sara Ely Hulse, and Joe Halderman (fired for attempted blackmail) and the serial fabricator Doug Preston who with major CBS help has perpetrated various damaging hoaxes
In late 2008 Paul Ciolino helped to get the Perugia reporting by CBS off to a very unpromising start.
As Kermit showed Ciolino made a huge mistake in a gotcha attempt upon witness Nara Capezzali.
She had reported to the police that she heard footsteps on gravel by the house and directly below her window on the top deck of the parking facility and then clanging footsteps on the steel stairs a few yards to her right. She also reported seeing several figures on the run.
She would not talk with Ciolino, who got the locations very wrong and also ignored altogether what Madame Nara saw. His replication of the footsteps was by runners down on the bitumin street, which is about three times as far away as Madame Nara heard some steps, with a surface nothing like the gravel drive by the house. Then Ciolino reported that he couldnt hear anything. Hardly a surprise.
In 2009 Ciolino was the main speaker at the infamous Knox fundraiser at Salty’s in West Seattle. His presentation was shrill even by their standards. He was apparently the first ever to describe the case as a “railroad job from hell”.
That inspired this extended rebuttal by Kermit.
Included in Ciolino’s presentation at Salty’s was an angry demonizing rant about Dr Mignini’s sanity. This rant was widely reported, not least in Italy.
In April 2009 CBS 48 Hours with biased takes by Ciolino and Preston aired American Girl, Italian Nightmare, the most misleading major US TV report as of that point, and Peter Van Sant aired his own misleading take.
In 2011 CBS 48 Hours aired the so-called untold story of Knox. CBS 48 Hours also aired numerous other short segments (you can find them on YouTube) simply regurgitating the tales by Knox and her PR gang whole, absent any checking of facts.
CBS attempt no balance, nobody with a deep knowledge of the case ever appears. No Italians are ever interviewed. PR shills repetitively appear without being introduced as such. Almost all hard facts are simply left out; the lies by omission are huge.
CBS has done zero translation of major documents, or even reported on them in summary when released. Peter Van Sant and Doug Longhini have posted several dozen of the nastiest and least truthful analyses of the case on the CBS website. A really huge effort, simply channeling the PR.
Although quieter now, Paul Ciolino didnt quite dry up on the case. After the Nencini appeal in Florence he was quoted as saying:
Amanda is a political football, and not so much a murder suspect….They know she didn’t do it. Anyone with half a brain knows she and Raffaele weren’t involved in this thing. This is about national pride, about showing who’s boss in Italy. They are sending the message that, ‘You cannot bigfoot us. You can’t outspend us. We’re going to show you who runs this country and it’s not some little American twit from Seattle.
Italy really awoke to the Knox PR and the biased reporting of CBS etc only late in 2011 in conjunction with the highly evident hijacking of the Hellmann appeal and moreso in 2012 with the defamatory Sollecito book.
2. The $40 Million Lawsuit Against Ciolino And Protess
The news video above and this Chicago Sun-Times report explain the main thrust of the $40 million lawsuit which Ciolino along with Northwestern University’s journalism school and a former professor now faces.
Prosecutors in 2014 in releasing an innocent man after 15 years in prison blamed that group for false evidence and a false confession and for letting the real murderer walk free. Here thanks to our main poster Jools is the lawsuit document itself, an amazing read if you need more proof of how sleazy Amanda Knox’s help can be.
Here are the lawsuit’s opening paragraphs.
1. In 1999, Plaintiff Alstory Simon was wrongfully incarcerated for a double-murder he did not commit. Arrested at the age of 48, Simon spent more than 15 years in prison before he was ultimately exonerated on October 30, 2014.
2. The horrific injustice that befell Simon occurred when Defendants, Northwestern University Professor David Protess, Northwestern University private investigator Paul Ciolino, and attorney Jack Rimland, conspired to frame Simon for the murders in order to secure the release of the real killer, Anthony Porter.
3. As part of a Northwestern University Investigative Journalism class he taught in 1998, Protess instructed his students to investigate Porter’s case and develop evidence of Porter’s innocence, rather than to search for the truth. During that investigation, Northwestern, through its employees and/or agents Protess and Ciolino, intentionally manufactured false witness statements against Simon and then used the fabricated evidence, along with terrifying threats and other illegal and deceitful tactics, to coerce a knowingly false confession from Simon.
CBS is mentioned half a dozen times. It helped in the framing with nationally broadcast segments. In paragraph 85 we are told CBS got an exclusive. What a real surprise THAT is… The lawsuit document paints Ciolino’s behavior as dishonest and ruthless and possibly criminal as well.
Protess, Ciolino and Northwestern Medill students repeatedly attempted to get the eyewitness to change his testimony, with Protess offering him $250,000 and 20% in “upfront” money for his rights in a book and movie deal;
Protess also told the eyewitness that he could have sex with either of two Northwestern Medill students if he would change his testimony.
Quoted in the lawsuit is this about Ciolino. It is actually written by Protess.
On March 15, Charles McCraney’s appearance was anxiously awaited at a Kentucky Fried Chicken in Kankakee, Illinois. Paul Ciolino’s hair was slicked back. The private investigator wore a sharkskin suit and white-on-white shirt with gold cuff links, his tie secured by an ornate pin. Sitting opposite him were David Protess and Rene Brown, dressed down for the occasion… Protess introduced himself [to McCraney] and then Brown. ‘And this is Jerry Bruckheimer, the Hollywood producer I was telling you about,’ said Protess as Ciolino extended his hand….
In paragraph 94 Ciolino’s alleged threatening of Simon into a confession is described as follows. .
Ciolino and a fellow private investigator “bull rushed” (in the words of Ciolino) Simon in his home with their guns drawn;
Ciolino told Simon that he was a police officer;
Ciolino showed Simon a videotape of a man, who is now known to be an actor, falsely claiming that he saw Simon commit the murders;
Ciolino threatened Simon that they could do things the “easy way or the hard way” and mentioned that he would hate to see Simon have an accident;
Ciolino showed Simon what Ciolino described as a “devastating” five minute CBS-TV broadcast of Protess and Inez claiming Simon committed the murders;
Ciolino falsely told Simon that he was facing the death penalty and that the Chicago police were on their way to Simon’s house to arrest him;
Ciolino told Simon he could avoid the death penalty by providing a statement that he shot the victims in self defense but that Simon had to act quickly because Ciolino could no longer help him once the police arrived;
Ciolino promised Simon that he would be provided a free lawyer if he agreed to give a statement;
Ciolino promised Simon that Protess would ensure he received a short prison sentence if he agreed to give a statement;
Ciolino promised Simon would receive large sums of money from book and movie deals about the case if he agreed to give a statement.
Believing he had no other viable option, and acting under extreme duress and the influence of narcotics, Simon was knowingly and intentionally coerced into providing a false statement implicating himself in the murders.
It is this supposedly forced confession that above all cost Simon 15 years.
There is so much more. This may be a very tough lawsuit for Ciolino to beat as well as a career-killer. Northwestern University is no friend of Ciolino and may choose to go hard against him.
They do have a favorable track record. The students of the journalism school had for years been questionably used by Protess’s arm of Barry Sheck’s Innocence Project to gather defense evidence slanted to getting supposed innocent prisoners released.
Protess was fired for this by the university several years ago as hangers-on tried to defend him.
The Innocence Project again… This is all too reminiscent of Greg Hampikian in Boise, Idaho, who corrupted Hellmann’s DNA consultants to try to frame people, and misrepresented hard evidence to try to allow guilty people to walk free.
And all broadcast by your local CBS station.
Archived in Other legal processes, Others elsewhere, Diversion efforts, The Knox-Mellases, More sockpuppets, Reporting on the case, V bad reporting, Media news, The wider contexts, American context
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Thursday, December 18, 2014
The Dangers Of Not Extraditing Convicted Felons Labeled An Explosive Threat To Other People
Posted by Peter Quennell
1. Lessons From Australia
It looks like several Australian judges may have wrecked their careers for allowing Man Haron Monis to be at large even though police said he should be denied bail.
Man Haron Monis was the former Iranian who took 17 hostages in downtown Sydney and caused the death of two others and himself. Coming to light is how many times previously the Australian justice system had treated him with kid gloves for major crimes.
Iran tried to extradite the gunman behind Sydney’s deadly hostage crisis years ago, Tehran’s top cop said, amid questions over how the self-styled cleric had found his way to Australia but not onto a watch list…
Monis grew up in Iran as Mohammad Hassan Manteghi. In 1996, he established a travel agency, but took his clients’ money and fled, Iran’s police chief, Gen. Ismail Ahmadi Moghaddam, told the country’s official IRNA news agency Tuesday.
Australia accepted him as a refugee around that time. The police chief said Iran tried to have Monis extradited from Australia in 2000, but that it didn’t happen because Iran and Australia don’t have an extradition agreement.
Australia’s Prime Minister Tony Abbott said he wanted to know how Monis had been granted permanent residency and why he had been receiving welfare benefits for years, despite being able-bodied “if not necessarily of sound mind.”
Monis had a gun licence, a rarity in Australia - and he walked free after being charged for writing letters of hate to families of dead Australian soldiers, and for having a hand in the killing of his wife.
2. The Relevance Of This To Knox
Regardless of extradition treaty situations, countries almost universally extradite convicted murderers. They dont want dangerous people to have another chance to cause deadly havoc in their own midst.
Knox is already a felon for life. If Knox is confirmed guilty of murder next March she will be a DANGEROUS felon for life.
The Italian-US extradition treaty gives a US judge no wiggle room other than to check if the paperwork is in order and then send her on her way.
But another bent judge could again throw a spanner in the works.
How dangerous is Knox? Our psychologists generally think that, untreated, she is not good news. Not a latent serial killer, or one who sits around and plots, but one who could again explosively hit back when she imagines or exaggerates slights.
More than anyone in Perugia, Meredith tried to get along with Knox. But Knox showed no sign of a learning curve. The very heavy drug use went on, the sleeping with a drug dealer went on, the dirtiness and laziness around the house went on, and the noisy sex episodes with strangers through paper-thin walls went on.
She really was the housemate from hell.
For a month or two after Meredith died, Knox was highly erratic about her role in that death, and showed an extreme eagerness to talk with the prosecution which resulted in the long session with Dr Mignini on 17 Dec.
In a move serially misinterpreted by the dimwits of the Knox brigade, the prosecution, suspecting she was both mixed up and high on hard drugs, in effect offered Knox and her team a way to a lesser count, when they said that the murder could have been a taunting attack which spun out of control.
In her book, Knox describes how the family and lawyers worked hard on Knox to destroy all elements of trust. By the summer of 2008 she was in a mood of full-blown paranoid mistrust, and all chances of a lesser charge were gone.
At trial in 2009 Knox was daffy and uncomprehending, making irrelevant interventions and really shooting herself in the foot when she took the stand. Raffaele Sollecito and Patrick Lumumba, almost the last two in Perugia to still give her the time of day, both said she was very odd.
Knox was mentally tested in Capanne Prison and apparently scored high on the psychopathic chart. The four courts hardest on Knox all knew this - the Matteini court, the Ricciarelli court, Cassation, and the Nencini court - which was a major reason why Cassation did not allow bail in April 2008.
Assuming she killed once, in what was an exceptionally barbaric attack, Knox may or may not kill again. She is certainly inciting or condoning a massive amount of dangerous hate toward Meredith’s family and toward the Italian officials of the court.
One unhinged attack has already occured - that of the disturbed Michele Moore against Dr Mignini in the Perugia court - and the British resident David Anderson has screamed at meetings and runs an incessant campaign to stir up hate. Court officials have received messages of hate, and there is a small mountain of false and dangerous accusations against them on the web.
Left untreated and unpunished, a convicted but not extradited Knox would be a killer walking loose on American streets and could continue to condone or incite violence for the rest of her life.
If Knox killed and remains loose, could she kill again or cause others to kill? Any extradition judge needs to ask as the Australian judges did not:
Do we REALLY want to find out?
Archived in Italian justice v others, The former defendants, Amanda Knox, Officially involved, Other legal processes, Others elsewhere, Diversion efforts, The Knox-Mellases, The many hoaxes, No-extradition hoax, The wider contexts, American context
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Friday, December 05, 2014
Boiling Frustration Leads Many To Kill: The Possible Parallels Of The Lord Lucan Case
Posted by Odysseus
End of one’s tether: thoughts on humiliation, crises and the wounded ego.
Out-of-control anger and violence may be an offloading of the violence experienced in traumatic births and violent and abusive pregnancies. Whatever we may think of this, people’s anger has deep roots and a current conflict is usually a trigger for a reservoir of buried emotion to surface.
It’s a perpetual battle for the ego to stay in control in the face of unconscious emotions that threaten its precarious existence. When the emotions are threateningly close to the surface it can seem that one’s very identity is at stake, and social humiliation close at hand.
Above: Lord Lucan when he was young (and first diagnosed) and getting married
2. Case Of Lord Lucan
John Bingham, the 7th Earl of Lucan, is generally believed to have bludgeoned the family nanny to death in Belgravia, London, 1974, probably mistaking her for his wife in the dark.
Those with deeply suppressed emotions are more-or-less unwittingly engaged in a life-long battle to keep the feelings from arising into consciousness. Thus for example they can be driven to activities that require intense mental concentration e.g., in Lucan’s case, bobsleigh and powerboat racing, and high stakes gambling on games that require skill (as distinct from those of pure chance) which helps keep emotions suppressed, or to drug taking which can perform a similar function.
Lucan’s life in the period leading up to the murder was beginning to unravel and he undoubtedly feared humiliation - a sure sign that the false self is under siege. His financial problems were coming to a head (his gambling losses were said to exceed $10 million) and when a friend suggested filing for bankruptcy he demurred, saying he didn’t want the humiliation.
His wife had also just been awarded custody of the three children following their break up - also humiliating since it was now clear and made public that the court took the view his occupation (professional gambler) made him unsuitable to raise children.
In fact his desire to have custody of the children seems less motivated by his love and concern for them than by the need to keep up the display of the sober, responsible adult when all the evidence and his lifestyle was pointing in the opposite direction - towards social humiliation.
Lord Lucan with wife and three children and lower floors of his townhouse now
This kind of crisis is more than can be borne by the ego mind. Psychotherapy usually resolves such issues but unfortunately it’s the case that only those who have exhausted ways of denial seek such a route.
Gambler “Lucky Lucan” still thought he had a good hand to play. Murdering his wife would at a stroke (or blow) enable him to sell the family home thus resolving his financial problems and also enabling him to gain custody of the children, restoring his status as a responsible parent.
The parameters of a false self in Lucan’s case were already evident when he was diagnosed as having an attachment disorder on his return to England after wartime evacuation to the U.S in 1939, at four years of age, though its origins may well lie in a primal, birth or pre-natal experience. From his surviving wife’s website:
“Upon his return from the USA in 1945, the future 7th Earl suffered from emotional problems which caused his parents to seek professional help from a leading psychiatrist of the day — a Dr. Winnicott.
As a result of the consultations the eleven year old boy was given a dog called Deirdre [can we infer from this that his mother chose/named the dog?] in the hope that it might help him overcome these problems. The 7th Earl of Lucan’s emotional problems were never fully resolved and he continued to suffer frequent headaches, nightmares and insomnia throughout our life together…”
After the bludgeoning Lord Lucan disappeared, leaving a borrowed Ford Corsair with bloodstains and what appeared a duplicate weapon (a length of pipe with the same kind of tape around one end to hold it firm) at a port on England’s south coast, and has never for sure been seen again.
The murdered nanny Sandra Rivett and a car similar to that found on the south coast
Ripple effects in this case have gone on and on. Havoc was wrought on so many lives.
The wife and three small children struggled terribly with poverty and the psychological impact. They have all fallen apart and apparently don’t talk, all with theories of their own.
The nanny Sandra Rivett (image above) appears to have been the mother to two babies she gave away who grew up to be quite startled to find who they were.
Books and artilces continue to be written and a TV movie was made. And a reporter who pursued the notion that Lord Lucan’s rich and powerful gambling friends helped in his escape was hounded in court.
3. Case Of Amanda Knox
It seems likely that humiliation was a major factor in the events leading up to the murder of Meredith. TJMK has carried various posts summarising why so many suspect this.
It would have been undoubtedly humiliating for Knox to find that her housemate Meredith was more popular with, and attractive to, both men and women in their social circle, as well as being more mature, intelligent and just more present than her (i.e. less driven to desperately act out unconscious emotions).
Then to cap it all off, on Halloween Knox found herself left out of the group that partied till the early hours. Plus of course there was the looming humiliation of Meredith taking over her job at the Le Chic. Was her money also running out? If so the loss of a job, however small, would be threatening, and she might well have anticipated the humiliation of asking her parents for a loan or of returning home before the end of her course.
So it seems that the stage was set for the night of the “prank” when the plan (if that’s the right word. Jokey impulse, more likely) was for Meredith to find out just what it’s like to feel humiliated. And the prank got out of control, as pranks often can when drugs and/or alcohol are involved.
Again the origin of Knox’s suppressed emotion and false self construction might lie in her parent’s explosive separation or earlier in primal events. In either case she was probably destined to become a suitable (but unfortunately not an actual) case for treatment.
Knox’s narcissism has of course been much discussed. At bottom narcissism is an inability to just be, in the present. An inability to stay with one’s core self (Jung’s “The Self”). The narcissist’s attention is constantly directed to how they look to the world, from the outside, not on how the world appears to them from the inside looking out. They are really not fully born, literally and metaphorically.
Above Italian master Caravaggio’s version of Narcissus staring at his image in a pond
Knox was apparently given to loudly strumming a single chord on a guitar when she was in a group and insufficient attention was directed her way i.e. when suppressed negative emotions surrounding being wanted and needed were threatening to come into awareness.
With the group of friends gathered at the police station in Perugia it seems on the one hand she wanted to impress the others with her inside knowledge of the victim’s wounds but on the other hand she had to keep a lid on it in case it became obvious she knew too much.
This dilemma (a perennial one probably for those criminals who are unconsciously driven to seek attention) no doubt led to the weird acrobatics and gymnastics (the police had to tell her it wasn’t appropriate) as a way of acting out and relieving the tension.
Her relatives of course are quick to dismiss all this as “Amanda being Amanda” (i.e. “quirky”), to which the proper reply could be “so she always acts like this whenever she’s in a dilemma and trying to cover something up, does she?”
Below Knox thrilled with herself at her 2009 trial in the notorious “all you need is love” teeshirt
Archived in Crime hypotheses, The psychology, Pondering motive, Other legal processes, Others elsewhere
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Friday, November 14, 2014
In A New Italy Case Involving A Foreign Student The UK Media Is Not Reporting The Full Facts
Posted by Peter Quennell
Overview Of The Case
Rape is a devastating crime and if someone DID rape Serena Bowes in Florence he must be put away.
Apart from this the UK media seems to be reporting her claims cautiously and unemotionally. But if they had checked with the Italian police, or even checked out Italian media reports, they would have found that Serena Bowes is leaving out key facts.
The Claims By Serena Bowes
The Daily Telegraph reported what Serena Bowes claims.
The incident unfolded when Miss Bowes, who is in the second year of her fashion course, joined other students on a trip to Florence.
She explained how she and a group of friends had been in a local nightclub when she began chatting to a man.
She alleged that they had been heading to the VIP area when she was guided towards the unisex bathroom where the attack happened.
Miss Bowes alerted staff from Newcastle College who accompanied her to the police station and to the local hospital.
After returning to the UK she attempted to put the incident behind her as no one was charged in relation with the alleged offence.
When she received a letter in Italian from the Florence Police she assumed it was an update on the case, but when she got it translated, was stunned to discover that she herself was facing charges.
She said: “I thought it was done with and I could get on with my life. I didn’t think he was going to get prosecuted so I just wanted to get on with my life but this has brought everything back.
“It doesn’t feel what actually happened is the problem anymore – it feels like that has actually been forgotten about.”
The Daily Mail report additionally added this.
‘I will never go back to Florence because of what happened, never mind going to prison there. ‘If I receive a prison sentence somewhere between four and 12 years my life will be over.’
Real Facts In Italian Media
The Italian media seems much further down the road and more fully informed.
They have reported the details of the case the police have put before the supervising magistrate, and they have done some poking around of their own.
The police are said to have investigated the allegations very diligently, but so far it is only his story that is holding up and not at all hers. CCTV cameras throughout the club (even apparently in the restroom) show no sign of her fighting off an attack.
He is seen inside and exiting a restroom, but she does not appear to be in that room or at that same door with him. Many staff and customers in the club were interviewed, but none of them seem to have backed up her report.
Medical examinations apparently showed no physical evidence on either of them of an attack. And DNA swabs apparently showed none of his DNA on her or her DNA on him.
Serene Bowes’s reasons for not going to a mere hearing to explain the question marks above do seem pretty lame. She has placed a big cloud over the guy who she fingered who has been in suspect status ever since.
But now she shrugs off further help to the Italian police to nail him or clear him as being inconvenient or risky merely to her?
“I just wanted to get on with my life.” Where have we heard that before?
Update By Popper On The Rules
Popper in a comment now explains this, which even more suggests that Serene Bowes would be advised to head back to Florence, that the letter she received (still not released) said nothing about 4-12 years, and that foreign press are too gullible or worse.
On the case of Serena, we certainly need more details. Simulation [of a crime] and calumny [accusing someone you know innocent of having committed a crime] are serious matters.
If she is investigated magistrates have elements that obligated them to inform her of their suspects, it is an act for her protection. If video material exists I fear it must be explicitly against her version, but we do not know enough to be able to give an informed opinion.
Version presented by some UK papers is uninformed and biased, as we have seen often in MK’s case. Worst of all, it is exaggerated. An investigation is not a conviction, and if I were Serena [and a victim] I would certainly go there with a lawyer and explain the facts to exculpate myself and get the guilty convicted.
In any case, the risk she ends up in jail is quite low. It is fairly likely that, even if convicted for the above crimes [after a trial and 2 appeals], her sentence will be suspended, if statute of limitations does not kick in first. It follows that her justification for not going back to explain herself to a judge is ridiculous.
If she is lying and is guilty of simulation and calumny, it will be one of many cases, certainly not a surprise or uncommon. Unfortunately many crimes are simulated every day, which makes more difficult and expensive the prosecution of real crimes.
Archived in Italian justice v others, Other legal processes, Others elsewhere, Reporting on the case, V bad reporting
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Wednesday, June 18, 2014
Legal Nightmare For Knox: How Tough American Laws Could Wind Back Blood-Money Profits & Spendings
Posted by The TJMK Main Posters
The 40-Plus State Son-of-Sam Laws
David Berkowitz or Son-of-Sam as he called himself during his killing spree is a convicted American serial killer. Watch a documentary at bottom here.
In New York State (where Knox’s publisher is) and Washington State (where Knox herself is) and about 40 other American states Son-of-Sam has a much-exercised and now rarely-challenged law named after him.
A Son of Sam law is any American law designed to keep criminals from profiting from the publicity of their crimes, often by selling their stories to publishers… Son of Sam laws are designed so that criminals are unable to take advantage of the notoriety of their crimes. Such laws often authorize the state to seize money earned from deals such as book/movie biographies and paid interviews and use it to compensate the criminal’s victims…
In certain cases a Son of Sam law can be extended beyond the criminals themselves to include friends, neighbors, and family members of the lawbreaker who seek to profit by telling publishers and filmmakers of their relation to the criminal. In other cases, a person may not financially benefit from the sale of a story or any other mementos pertaining to the crime—if the criminal was convicted after the date lawmakers passed the law in the states where the crime was committed.
Son-of-Sam Laws In The News
The Son-of-Sam laws are in the American news almost daily. See these for example:
- Here is an article about the admitted killer Jodi Arias who could have otherwise been in line to profit from a movie showing her killing of her former lover Travis Alexander from her point-of-view.
- Here is an article about the former university football coach and male rapist Jerry Sandusky who may be writing a book to benefit himself and his family.
- Here is an article about OJ Simpson, the former footballer and convicted killer of his wife and one other, who is essentially in prison now for trying to circumvent a Son-of-Sam law mandating payments to the families of his victims.
How Son-of-Sam Laws Work
Here from the Criminal Lawyers website is a generic description of how such State laws work.
Each state’s law is different, but here some of the things you may see in any particular Son of Sam law:
What’s covered? Practically just about anything a criminal defendant might gain or profit from his crime. Some state laws generally define “profit from crime.” For example, a law may state it’s “any property obtained through or income generated from the commission of a crime.” Other states are very specific and may, for example, state “profit of crime” is money or other property with value a defendant may receive for a book, movie, television show, play or newspaper article about the defendant and his crimes.
Who’s covered? In some states, only the criminal defendant is covered. In other states, members of his family are covered, too. They may be related by blood or by “affinity” or kinship, such as a spouse or father-in-law. The idea is to make sure a family member doesn’t get the money and hold it for the defendant.
Payment. Most states require the person paying the defendant - the book publisher, movie producer, etc. - to pay the money directly to a court or special state agency, like the state’s Crime Victims Assistance agency. The money is held in a special account for the crime’s victims.
Getting the money to the victims. In most states, once money is deposited, the court or the state agency in charge of the money notifies victims the money is available. In other states, the person or company paying the defendant must notify victims. Either way, victims are usually notified by ads or “legal notices” in local newspapers where the crime was committed. It’s also possible the names of specific victims may be found in the court records connected to the case, and those victims may get personal notification, such as by mail.
Ten Grave Weaknesses In Knox’s Position
Under these 40-plus Son-of-Sam state laws Amanda Knox and her agents appear to be in an extremely weak legal position. Here are 10 reasons.
- 1) Knox was confirmed convicted without further recourse by the Italian Supreme Court of calunnia (against Patrick Lumumba) in March 2013 and she was also provisionally confirmed guilty of murder and other crimes when her appeal before the Florence Appeal Court failed six months ago.
2) That final false-accusation conviction occurred prior to Knox’s book Waiting To Be Heard being released. The British and Italian arms of the publishers, HarperCollins, refused to release the book in the UK and Italy, citing major legal liabilities. The New York based HarperCollins publishers and therefore Knox herself knew that there were very serious legal questions.
3) Amanda Knox was represented by Washington DC lawyer and book agent Robert Barnett who touted the book to various publishers for a claimed $4 million. If Robert Barnett was misled as to the truth of the book, Knox may find herself kicked under the bus by him. If he was not misled, he too is entangled.
4) Knox’s book (available globally via Amazon Kindle) includes many serious misstatements on (among other things) the nature of her false-accusation crime, the nature of her police discussion on 5-6 November 2007, and the real reason for her felony conviction and sentence.
5) Knox also misstated the nature of her false-accusation crime, the nature of her police discussion on 5-6 November 2007, and the real reason for her felony defamation conviction in (a) an arrogant email to Judge Nencini at the Florence appeal and (b) an arrogant press release after the judge’s sentencing report was released.
6) Knox appears to have misstated the nature of her false-accusation crime, the nature of her police discussion on 5-6 November 2007, and the real reason for her conviction in a submission to the European Court of Human Rights (ECHR) in Strasbourg. She also uses those false claims for her continued refusal to pay damages to Patrick.
7) Large numbers of opportunists appear to have directly profited. While we don’t know for sure, it seems Knox blood-money may have been used (a) to pay off her parents’ legal debts; (b) to pay her Italian and American lawyers; (b) to pay David Marriott’s public relations outfit; (d) to pay travel to Seattle and other expenses for some of her wackiest supporters, Sforza and Fischer included. Fees for abusive work by many in online support of Knox are rumored
8) We have repeatedly been told that any media request for access to Sollecito or Knox results in a greedy hand being stretched out. Any media who paid anything to Knox or her family (CNN? ABC? CBS? The Guardian? Oggi?) for access since 2007 could be seriously vulnerable.
9) Knox will face a new trial in Italy in due course for numerous new felony accusations in the book, including a very serious false charge against Dr Mignini. Also she and her followers are widely on record as disrespecting and harrassing the real victim and her ailing family.
10) And a mandatory Son-of-Sam Law investigation by State Attorney Generals can be triggered in over 40 American states via a simple report from a citizen. The Italian Government could also trigger such a criminal investigation.
And Amanda Knox still has her greedy paw out for contributions. See her highly misleading website. Tread warily, folks. Up to 40-plus investigators could come calling at your door…
Early Death To Any Political Support
American politicians almost all favor the Son-of-Sam Laws. The thought of a convicted killer profiting is something almost 100% of American voters wont tolerate. Anything that encourages crimes and the flouting of laws is a really big American no-no.
And if Knox is trying to assemble any bought-and-paid-for political support to resist extradition, such political support will dissipate in a heartbeat when Son-of-Sam again rears his head.
Not a very nice slippery slope for Knox. On multiple counts she looks like a sure-fire loser.
Archived in The former defendants, Amanda Knox, Officially involved, Other legal processes, Others elsewhere, Diversion efforts, The Knox-Mellases, Knox's book, The many hoaxes, The wider contexts, American context
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Friday, December 20, 2013
Multiple Provably False Claims About “Forced Confession” Really Big Problem For Dalla Vedova & Knox
Posted by FinnMacCool
The Breaking News
This post goes live just as the news breaks that it was Knox lawyer Carlo Dalla Vedova who filed these patently false claims against the justice system of Italy with the European Court.
1. “There would be no need for these theatrics.”
Amanda Knox has not been present for any part her latest appeal against her own murder conviction. Nevertheless, she has made two meretricious contributions to the proceedings.
First, on the day that the prosecution opened its presentation of the case against her, she announced that her lawyers had filed an appeal against her slander conviction to the European Court of Human Rights (ECHR). ECHR hears only allegations of human rights abuses, which must be reported within six months of the alleged incident (or within six months after all local avenues have been exhausted; in this case none has even been explored).
This out-of-date application to an inappropriate body in pursuit of a groundless allegation is therefore bound to fail.
Knox’s second publicity stunt came on the day that her own defense lawyers began their own presentation. She sent a five-page email in English and Italian, with grammatical mistakes in each language, protesting her innocence and affirming that the reason she is not present in the court is because she is afraid of it.
There are many comments that could be made about the email, but perhaps its most grievous legal error comes in the aside where she claims that the “subsequent memoriali (sic), for which I was wrongfully found guilty of slander, did not further accuse but rather recanted that false ‘confession’.”
That singular document does not recant her previous statements (“I stand by what I said last night…”), but does contain further accusations against Patrick Lumumba (“I see Patrik (sic) as the murderer”), as well as seeking to cast suspicion on Sollecito (“I noticed there was blood on Raffaele’s hand”) and an unnamed “other person”.
However, by claiming that she has been “wrongfully found guilty” on that charge of calunnia, she is refusing to recognize the legitimacy of the Italian Supreme Court, which has definitively found against her on that count, and also of the Hellmann appeal court (the only court to date that has not found her guilty of the main charge of murdering Meredith Kercher).
Dr Alessandro Crini presented the prosecution’s case on November 25th/26th. It was not a particularly theatrical performance, but rather a very long summary of the many items of evidence against Sollecito and Knox.
The most theatrical element of the case so far has been when one of the defendants insisted that the judge should read out five vacuous pages of her email immediately before her own lawyers presented their case on her behalf.
This gives a certain dramatic irony to Knox’s claim, “If the prosecution truly had a case against me, there would be no need for these theatrics”.
Such ironies appear to be lost on Knox, however, since she seems incapable of reading back over her own work for solecisms or contradictions. (In the email itself, for example, in consecutive sentences she writes: “I had no contact with Rudy Guede. Like many youth in Perugia I had once crossed paths with Rudy Guede.”)
One of the many errors she makes in the email is to put in writing some of the wild claims that she and/or her supporters have previously made regarding the witness interview she gave on the night of November 5th/6th 2007.
The purpose of the current post is to consider that interview in greater detail, using as source material primarily Knox’s memoir “Waiting to be heard” (2013) and Raffaele Sollecito’s memoir, “Honor Bound” (2013), abbreviated here to WTBH and HB respectively.
2. “When we got there they said I couldn’t come inside.”
Amanda Knox was not even supposed to be at the police station on the evening of November 5th, 2007. She should have been attending a candlelit vigil, in which Meredith Kercher’s friends, classmates and supportive well-wishers met at eight o’clock at Corso Vannucci to process through to the Duomo, carrying candles and photographs of the victim.
A friend of Meredith’s – a young Polish student – texted Amanda Knox to invite her to this vigil, but Knox had better things to do. (WTBH: 82) She accompanied Sollecito to his friend Riccardo’s house for a bite to eat (HB: 29) where she absent-mindedly strummed a ukulele. (WTBH:82)
Knox writes of the vigil: “I wanted to be there but… the decision was made for me” because “Raffaele had somewhere else to be”. (WTBH: 82)
One consistent feature of her narrative is her refusal to accept responsibility for anything, including her failure to turn up for her murdered roommate’s vigil, but we should note also that the vigil (eight o’clock) and the dinner (nine o’clock) both take place within the timeframe of her supposed series of interrogations, which according to her email involved “over 50 hours in four days”.
By her own account, when she ignored the police’s request not to accompany Sollecito to the Questura and just came anyway, it was the first contact she had had with the police in well over 24 hours.
Let us consider what was happening in the early part of the evening of November 5th, 2007.
The police are at the station studying the evidence; Meredith’s friends are proceeding downtown with candles and photographs of the victim; and Knox is playing the ukulele at Riccardo’s house.
Far from taking part in a lengthy coercive interview, Amanda Knox had gone to her University classes as normal, had bumped into Patrick Lumumba, whom she would later accuse of Meredith’s murder, and had later skipped the vigil to have dinner with Sollecito. (WTBH:83)
Meanwhile, back at the Questura, the police could see that Raffaele Sollecito’s stories simply did not add up.
They therefore called Sollecito and asked him to come into the station for further questioning. They told him that the matter was urgent; that they wanted to talk to him alone; and that Amanda Knox should not accompany him. (HB: 29)
Sollecito responded that he would prefer to finish eating first. (The same meal is used as an excuse for not attending the vigil at eight o’clock, and for delaying their response to the police request at around ten.) By his own account, Sollecito resented being ordered what to do by the police (HB: 29), and so he finished eating, they cleared the table together, and Amanda Knox then accompanied him to the station. (HB:30; WTBH: 83)
Naturally the police were both surprised and disappointed to see her. Their civilian interpreter, who had worked flat out through the weekend accompanying not only Amanda Knox but also the rest of Meredith’s English-speaking friends, had gone home. The only person they were planning to speak to that night was Sollecito, and even he was late. According to Knox, the police were not expecting their interview with Sollecito to take very long:
When we got there they said I couldn’t come inside, that I’d have to wait for Raffaele in the car. I begged them to change their minds. (WTBH: 83)
The police were not prepared for an interview with Amanda Knox. They had asked her not to come, and they tried to send her away when she got there. It was late on a Monday evening and there were no lawyers or interpreters hanging around on the off-chance that someone might walk into the police station and confess.
However, that’s what happened. And it is on that basis that Amanda Knox is now claiming that the interview which she herself instigated was improperly presented by the police:
I was interrogated as a suspect, but told I was a witness. (Knox email, December 15, 2013)
But she wasn’t a suspect. In fact, she wasn’t even supposed to be there.
3. “Who’s Patrick?”
We will now examine Knox’s claim that “the police were the ones who first brought forth Patrick’s name” (Knox blog, November 25th, 2013).
She has already admitted in court that this is not true. In fact, it is clear from her own book that the police did not even know who Patrick Lumumba was, at that point.
If they had suspected him or anybody else, they would have brought them in for questioning, just as they had already questioned everyone else they thought might be able to throw some light on the case.
The police plan that evening was to question Sollecito in order to establish once and for all what his story was. They would perhaps have brought Knox back the following day (together with the interpreter) to see how far Knox’s story matched Sollecito’s. In the event, their plan was disrupted first because Sollecito delayed coming in, and second because when he finally arrived, he had brought Knox with him.
“Did the police know I’d show up,” Knox asks rhetorically, “or were they purposefully separating Raffaele and me?” (WTBH: 83) She does not offer a solution to this conundrum, but the answer is (b), as the patient reader will have noticed.
She thus turned up to the police station despite being expressly asked not to come. The police asked her to wait in the car and she refused, complaining that she was afraid of the dark. They allowed her inside.
Today, she might complain that she “was denied legal counsel” (Knox email, December 15th 2013) as she entered the Questura, but there was absolutely no reason for a lawyer to be present, since by her own account, all the police were asking her to do is go home.
Knox did not go home. According to WTBH, while Sollecito is in the interview room, she sits by the elevator, doing grammar exercises, phones her roommates about where to live next, talks to “a silver-haired police officer” about any men who may have visited the house (she claims to have first mentioned Rudy Guede at this point, identifying him by description rather than name) and does some yoga-style exercises including cartwheels, touching her toes and the splits.
It is at this point – somewhere between 1130 and midnight – that Officer Rita Ficarra invites Knox to come into the office so that they can put on record Knox’s list of all the men she could think of who might have visited the house.
Knox takes several pages (WTBH 83-90) to explain how she went from doing the splits to making her false accusation against Patrick Lumumba. Like much of her writing, these pages are confused and self-contradictory.
One reason for the confusion is that Knox is making two false accusations against the police, but these accusations cannot co-exist. First, she attempts to demonstrate that the police made her give the name of Patrick Lumumba. Second, she wants us to believe that Officer Ficarra struck her on the head twice.
This is denied by all the other witnesses in the room, and Knox did not mention it in her latest story about applying to ECHR. In her memoriale (WTBH: 97), she claims she was hit because she could not remember a fact correctly.
But in her account of the interview (WTBH: 88), Knox explains that Ficarra hit her because, the fourth time she was asked, “Who’s Patrick?”, she was slow in replying, “He’s my boss.” This is the exact opposite of not remembering a fact correctly. Knox is so keen to make both false charges against the police stick that she fails to notice that one contradicts the other.
Knox at least provides us with two fixed times that allow us to verify the start and finish times of the formal interview. It began at 1230, when Anna Donnino arrived to interpret, and ended at 0145 when Knox signed her witness statement.
Bearing in mind that this statement would have needed to be typed up and printed before she signed it, the interview thus took little over an hour, and was not the “prolonged period in the middle of the night” that her recent blog post pretends. (We might also remember that Knox’s regular shift at Le Chic was from 9 pm to 1 am, meaning that the interview began during her normal working hours.) (WTBH:31)
WTBH also flatly contradicts Knox’s own claim that her accusation of Lumumba was coerced by the police.
According to her own account, she first mentions her boss (although not by name) in the less formal conversation, before the interpreter’s arrival, telling the police : “I got a text message from my boss telling me I didn’t have to work that night.” (WTBH: 84)
The police appear to pay no attention to the remark (which undermines Knox’s argument that the police were pressing her to name Lumumba) but instead keep questioning her on the timings and details of what she did on the night of the murder. And Knox finds those details difficult either to recall or to invent.
Donnino arrives at half past midnight, and the formal interview begins.
Again, the focus is on the timings of Amanda Knox’s movements on the night of the murder, and again she is having difficulty remembering or inventing them. Ficarra picks up Knox’s cell phones and observes: “You texted Patrick. Who’s Patrick?” and Knox answers, “My boss at Le Chic.” (WTBH: 86)
There is a short discussion about this text message, and then a second police officer asks her: “Who’s Patrick? What’s he like?” This time Knox answers: “He’s about this tall… with braids.” They then continue to discuss the text message, and then the police ask her a third time, “Who’s this person? Who’s Patrick?” Knox again replies: “Patrick is my boss.” (WTBH: 87)
Donnino then makes the intervention about how traumatic events can sometimes affect memory. Such events certainly seem to have an effect on the memory of the police, because one of them asks Knox a fourth time: “Who’s Patrick?” At this point, Knox claims in her memoir that Ficarra struck her on the head. (WTBH: 87)
This is nothing to do with failing to remember a fact correctly, because the fact is correct: Patrick Lumumba is indeed her boss.
The police continue to believe that she is hiding something, and they ask her who she is protecting. After a few minutes of questioning along those lines, Knox has an epiphany in which she claims that the face of Patrick Lumumba appeared before her and she gasps: “Patrick – it’s Patrick.”
If we believe one of Knox’s other stories, that the police were cunningly trying to get her to name Patrick Lumumba, we might expect them to be quite pleased to have succeeded at this point. But according to Knox, their response is to ask her a fifth time, “Who’s Patrick?” The whole room must have wanted to chorus at this point, “He’s her boss!”, but according to Knox, it is she herself who simply repeats: “He’s my boss.”
4. “I was also hit in the head when I didn’t remember a fact correctly…”
Shortly after lunch on Tuesday November 6th, Knox wrote a piece of paper (known as her “memoriale”) in which she makes her first accusation that the police hit her. She hands this memoriale to Rita Ficarra, the very person she would later name as doing the hitting. We have noted above that in her account of the interview, the context Knox provides for this alleged blow is as follows:
This singularly repetitive catechism is supposed to have taken place at around one o’clock in the morning.
However, writing the following afternoon, Knox describes the event like this:
Not only was I told I would be arrested and put in jail for 30 years, but I was also hit in the head when I didn’t remember a fact correctly. I understand that the police are under a lot of stress, so I understand the treatment I received. (WTBH: 97)
This makes no sense as a reflection on the interview as she has earlier described it. In her version of the interview, she claims that the police kept asking her the same simple question, to which she keeps replying with the same factual answer, and the blows to the head take place in the middle of all that. Yet in her “memoriale”, she claims that the blow was because she could not remember a fact correctly.
In case two mutually contradictory accounts of that false allegation are not enough, Knox also provides a couple more explanations for why she was hit. Her third bogus claim is that the police said they hit her to get her attention, which makes for a dramatic opening to Chapter 10 of WTBH:
Police officer Rita Ficarra slapped her palm against the back of my head, but the shock of the blow, even more than the force, left me dazed. I hadn’t expected to be slapped.
I was turning around to yell, “Stop!”—my mouth halfway open—but before I even realized what had happened, I felt another whack, this one above my ear. She was right next to me, leaning over me, her voice as hard as her hand had been. “Stop lying, stop lying,” she insisted.
Stunned, I cried out, “Why are you hitting me?” “To get your attention,” she said. (WTBH: 80)
This is a direct allegation against a named police officer, and not surprisingly it has resulted in another libel charge against Amanda Knox. It is a strong piece of writing, too: on its own, isolated from context, it reads like a trailer for the movie version. The trouble is, that when Knox later tries to set it in context, it makes no more sense than “because I didn’t remember a fact correctly” as an explanation as for why the blow came.
They pushed my cell phone, with the message to Patrick, in my face and screamed,
“You’re lying. You sent a message to Patrick. Who’s Patrick?”
That’s when Ficarra slapped me on my head.
“Why are you hitting me?” I cried.
“To get your attention,” she said.
“I’m trying to help,” I said. “I’m trying to help, I’m desperately trying to help.” (WTBH: 88)
This makes no sense. They already have Knox’s attention, and she is having no difficulty giving them a factual response to their repeated question, “Who’s Patrick?”
It is difficult to explain any logical motivation for that slap in terms of any of the three suggestions Knox has made so far: (1) because she couldn’t remember a fact correctly; (2) because she failed to answer the repeated question “Who’s Patrick?” quickly enough; or (3) to get her attention. She’d got the fact right, she’d answered the question, and they already had her attention.
Knox then provides us with a fourth version of possible reasons for the alleged slap. She describes the following encounter between herself and Rita Ficarra on their way to lunch at around two o’clock on Tuesday afternoon:
With my sneakers confiscated, I trailed [Ficarra] down the stairs wearing only my socks. She turned and said, “Sorry I hit you. I was just trying to help you remember the truth.” (WTBH: 94)
Once again, this makes no sense in the context of a blow to the head while waiting for a reply to the question, “Who’s Patrick?” It is perfectly true that Patrick Lumumba was Amanda Knox’s boss, and she had already correctly answered the same question twice, by her own account.
These are the four main WTBH versions of how Amanda Knox was struck on the head by Rita Ficarra. Perhaps she hopes that readers will choose the one they like best and will ignore its discrepancies with the others.
When testifying in court, however, Knox provided three further versions of the same alleged incident.
First, when asked to explain why she had stated in her witness account that Meredith Kercher had had sex before she died, Knox answered that the police had suggested this to her and that they hit her to make her says so in her statement (Knox testimony, June 12 2009).
Second, a few minutes later during the same testimony, she claimed that the police hit her twice before she gave the name of Patrick, to make her give a name she could not give. (WTBH: 227-8; Knox testimony, June 12 2009)
Third, later still, she tells her own lawyer that the police were screaming at her “You don’t remember”, she was struck from behind, and when she turned around she was struck again. (WTBH:227; Knox testimony, June 12 2009)
These are seven different stories Knox has told about how she was hit during her interview. Even her most generous supporters would have to admit that at least six of them must be false. Everyone else in the room at the time has testified that it did not happen.
When Knox published her fantasy claim about appealing to ECHR last month, she neglected to mention that she was hit. This essentially confirms what has been obvious for some time: Rita Ficarra did not hit Amanda Knox during the interview.
Nobody did. All seven stories are false.
5. “She was screaming in Italian, ‘Aiuto! Aiuto!’”
However, Sollecito provides an ear-witness account of Knox’s traumatic interview, claiming that he could hear her shouting from where he was being interviewed in a nearby room. Here’s his version:
Then came a sound that chilled my bones: Amanda’s voice, yowling for help in the next room. She was screaming in Italian, “Aiuto! Aiuto!” I asked what was going on, and Moscatelli told me there was nothing to worry about. But that was absurd. I could hear police officers yelling, and Amanda sobbing and crying out another three or four times. (HB:33)
If Sollecito’s aim here is to invent a story even more ridiculous than Knox’s, he has succeeded.
For one thing, it does not match any of Knox’s seven stories about how her interview went. But even on its own terms, Sollecito’s story makes no sense. If we imagine for a moment an Italian witness or suspect being interrogated in Italian by Italian officers in an Italian police station, what possible motivation could such a woman have for shouting “Aiuto!”? Who could she be hoping might conceivably respond to her call?
How much more absurd, then, to suppose that an American woman accompanied by an interpreter would shout “Aiuto!” when by her own account she was trying to help the police with their inquiries at that point.
Perhaps Sollecito wants us to believe that Knox was offering to help the police with their inquiries, and Donnino was loudly translating it to “Aiuto!” at this point. Or perhaps, as is often the case with Sollecito, he has given so little thought to his lies that he has not made the slightest effort to make them believable.
There are other occasions when Sollecito is cavalier with the credibility of his explanations for the evidence against him. For example, when confronted with evidence that the victim’s DNA is on his kitchen knife, he suddenly remembers an occasion when he accidentally pricked her while cooking.
(Astonishingly, he repeats this absurd fiction on page 49 of Honor Bound, although he shifts the pricking to Via della Pergola and makes it a knife local to there, since it is obvious that the victim had never visited his own apartment.)
Or again, on being confronted with the (incorrect) evidence that his shoeprints have been found at the scene of the crime, he speculates to Judge Matteini that someone might have stolen his shoes and committed the murder in them. (HB:42)
Even today, Sollecito is currently making a public appeal for funds for his defense, pleading financial hardship, while taking lengthy vacations in the Caribbean, with photographs of his tropical lifestyle appearing in Oggi.
In his book, Sollecito also decides to make a claim of his own that the police struck him:
One of my interrogators opened the door noisily at one point, walked over, and slapped me. “Your father is a fine upstanding person,” he said. “He doesn’t even deserve a son like you, someone who would stand by a whore like Amanda.” (HB:36)
This is actually one of his more plausible stories. He has not named the officer, and he has created an incident to which there are no witnesses; he gives the impression that he was alone in the interview room when this officer came in.
Of course, he has made no formal complaint about this, nor has he mentioned it before publishing it in his book, nor has he named the officer or given any clue as to his identity. Nevertheless, these details simply stand in contrast to Knox’s libelous allegation, in which she named the officer, gives several contradictory accounts of how the blow occurred, and there are several witnesses all of whom deny that any such blow took place.
6. “Maybe a cappuccino would help.”
Finally, it seems only fair to speak up for Anna Donnino, the much-maligned interpreter who was given the task of accompanying Knox as she made her slanderous accusation of Patrick Lumumba.
Knox describes her arrival at the station like this:
The interpreter sat down behind me. She was irritated and impatient, as if I were the one who had rousted her from bed in the middle of the night. (WTBH:86)
While someone else must have done the rousting, by Knox’s own account it is indeed her fault that Donnino was called into the police station that night. Knox was the only English-speaker present, and she had ignored the police’s request that she stay home while they interviewed Sollecito.
Although Donnino must have had every right to feel irritable and impatient, Knox gives little evidence of it in her transcript of the interview. On the contrary, Donnino patiently volunteers an explanation that might attribute Knox’s self-contradictory stories to trauma and stress rather than deliberate lying.
Amanda Knox has often repeated her assertion that police called her a liar during that interview. For example, in the movie-trailer-type excerpt at the beginning of Chapter Ten, she writes:
They loomed over me, each yelling the same thing: “You need to remember. You’re lying. Stop lying!” (WTBH:80)
However, in the more detailed version that she gives on pages 83-90, she does not mention a single police officer calling her a liar. Only once do the police even ask her “Why are you lying?” (WTBH:88) The only person to call Knox a liar, in her account, is Anna Donnino, in the following passage:
“In English, ‘see you later’ means good-bye. It doesn’t mean we’re going to see each other now. It means see you eventually.”
In my beginner’s Italian, I had had no idea that I’d used the wrong phrase in my text to Patrick—the one that means you’re going to see someone. I’d merely translated it literally from the English.
The interpreter balked: “You’re a liar.” (WTBH:87)
The verb “balked” makes no sense here, and so let us charitably call it a printer’s error for “barked”. However, that is the only instance of Knox being called a liar her entire remembered account of the interview.
It seems that she is so reluctant to admit to having said anything that her readers might think sounds like a lie that she forgets this gives the police no context for calling her a liar. This in turn means that the only “lie” she can be accused of is her demotic interpretation of the English phrase “see you later”, in which she presents herself as correct and Anna Donnino getting it wrong.
Ironically, Anna Donnino’s next intervention, for which there are several witnesses including Amanda Knox herself, is clearly intended to suggest that failing to remember the details of a traumatic event properly may NOT be an indication of lying, but instead may be the result of the stress of the trauma:
The interpreter offered a solution, “Once, when I had an accident, I didn’t remember it. I had a broken leg and it was traumatizing and I woke up afterward and didn’t remember it. Maybe you just don’t remember. Maybe that’s why you can’t remember times really well.”
For a moment, she sounded almost kind. (WTBH:88)
“Kind” is a key word for Amanda Knox, and she continually judges people by whether they are kind to her. On this occasion, she is quite right: Anna Donnino does sound kind and helpful in volunteering this intervention. It is not a kindness that Knox would repay, however. On the contrary, in her later account of the trial, she is scathing of prosecutor Mignini’s description of Donnino as “very sweet”:
As for my interrogation at the questura, Mignini described the interpreter— the woman who had called me “a stupid liar” and had told me to “stop lying”—as “very sweet.” “I remember that evening how she behaved toward Amanda,” he said. (WTBH:244)
Knox has evidently forgotten that she has failed to mention anybody at all calling her a “stupid liar” during the interview, or that anybody told her to “stop lying”. Even her claim that Donnino called a liar over a translation error is illogical and is out of keeping with Donnino’s subsequent intervention.
Knox has also forgotten that the only other mention she makes of Donnino at the questura is in the following passage, from the day before the interview. While Knox is going over the events of the night of the murder in her mind, she reports:
“…the interpreter walked by, looked at me, and said, ‘Oh my God, are you okay?... You’re pale… Maybe a cappuccino would help. Come with me.” (WTBH: 76-77)
Once again, Knox unwittingly provides evidence that supports Mignini’s description of Anna Donnino, and undermines her own. Once again, she unwittingly provides evidence that her human rights were perfectly safe at Perugia police station.
7. “What does this say about my memory?”
The accounts of all three defendants in this case are so obviously fictitious that the subject should no longer be open for discussion. Any level of reasonable doubt that might have been acceptable to the Hellman appeal court has been removed not only by the Italian Supreme Court but even more so by the self-penned accounts published by Knox and Sollecito themselves.
Their bizarre and delusional writings will appear incredible to any objective reader who troubles to read them. The physical evidence against them - the DNA, the footprints, the knife, the faked burglary, and so on - only serves to confirm the most likely explanation for their wildly unbelievable stories - namely that they are lying to cover up their involvement in a brutal murder.
Given that his own account was patently fictitious, Guede has been fairly well advised to opt for a fast track trial which offers a reduced sentence and an abbreviated process. (Better advice might have been to plead guilty, but that is for him to choose.)
As a result, he will be eligible for parole relatively soon, even as the longwinded trials of Knox and Sollecito grind toward their conclusions. Whether or not it is right and fair for Guede to be given that parole is a separate question that will be considered in due course - even his expressions of remorse sound false and are undermined by his continuing refusal to give a plausible and honest account of what happened that night.
However justice systems all over the world are obliged to balance the rights of victims against the rights of defendants, with resultant compromises that are often uneasy and unsatisfying. Victims’ families may want the truth, but the perpetrators don’t always want to tell it.
The situation for Knox and Sollecito is different because their preposterous stories have been shored up by a coterie of supporters who in the long run have done the two defendants no favors whatsoever.
The pair have chosen the full trial process which may have postponed the final decision for several years, but which is also likely to result in much lengthier prison sentences.
It is too late now for Knox and Sollecito to opt for a fast track process, and everyone, no matter how ill-informed, can surely agree at least that the path they have chosen has been painfully slow and longwinded.
But there were many other options that, although previously open to them, have now been closed down by their supporters’ stubborn insistence that the case against them was first concocted by a vindictive prosecutor who took an early dislike to them and was subsequently supported by a vast conspiratorial network of police, judges, journalists, shopkeepers, students, friends and relatives of the victim, and so on.
This conspiracy theory is not only daft, but it provides no help at all for the two people at its core whose words and actions remain delusional and psychotic.
Amanda Knox wrote in her memoriale, “Is the evidence proving my pressance [sic] at the time and place of the crime reliable? If so, what does this say about my memory? Is it reliable?”(WTBH 98-9). These words are a clear cry for help.
Whether or not this cry was genuine, or was simply a cunning attempt to diminish punishment, is a matter that could and should have been determined at the time by a qualified psychiatrist. Instead, Knox was provided with a set of lawyers and a PR firm both of whom were set the task of claiming and proving their client’s innocence.
Her false allegation against an innocent man was then explained as resulting from a coercive police process - another ludicrous claim, contradicted by all the available evidence, including the self contradictory accounts published by the defendants themselves.
Knox and Sollecito are damaged individuals whose grip on reality is loose and whose delusional ramblings suggest that they need urgent psychiatric help. Instead, their fantasies have been cocooned by highly vocal supporters who have enabled the fantasists to maintain a series of fictions that, in the final analysis, will almost certainly fail to stand up to legal scrutiny.
Archived in Officially involved, The defenses, Other legal processes, Others elsewhere, Diversion efforts, The Knox-Mellases, Amanda Knox
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Friday, November 22, 2013
US Judge Startles Legal Watchers By Overturning A Unanimous Verdict: Is This Hellmann Part Deux?
Posted by Peter Quennell
Martha Moxley’s murder 1975
Martha Moxley’s is a case with quite a few similarities to Meredith’s case - and after 38 years it has once again flashed back into the US news.
Greenwich, where 15-year-old Martha lived, is a few minutes drive up the Long Island Sound shoreline from New York City. Great wealth resides there. It is the US zip code with the highest family income and net wealth, and there are many mansions set in large estates.
The brutal murder of Martha happened on Halloween Night of 1975. She was beaten to death with a golf club by someone around 10:00 pm soon after leaving a Halloween party at the Skakel house across the street. No physical evidence ever tied anyone to the crime.
The main suspects in the case
Michael Skakel was a close neighbor (with his large family, he lived in a mansion diagonally across Walsh Lane from Martha’s smaller one-storey house) and a school classmate of the same age as Martha. He had a troubled record of misbehavior and substance abuse (he was later sent to a special school) who Martha’s diary later revealed had a history of pestering her. The golf-club came from the Skakel house.
He was not the only suspect. A new tutor at the house was long considered. And Greenwich police first interviewed and polygraphed his brother Tommy, who was very friendly with Martha, and with whom she was seen flirting at the party at the Skakel’s house the same night. Between the two brothers, there was bad blood.
Read here the final entries in Martha’s diary which seem to show her attraction to Tommy but none at all to a jealous Michael.
Michael Skakel’s conviction in 2002
Michael Skakel over the years (seemingly proud of himself, and sounding quite like Sollecito) came to hint and even openly claim more and more that he was the one that killed Martha. Skakel also claimed to have been up in a tree or a treehouse peeping through windows on the same night. An alibi that he was across town during the party at his house fell through.
In 2002, after these pointers to himself reached critical mass in police investigations and various books and reports, he was put on trial and unanimously found guilty by a jury, and then (controversially) sentenced as an adult to 20 years to life. As with Sollecito and Knox in Italy, the vast majority of the population thought it was a fair cop.
There are of course some differences between the two cases.
In Perugia the police and prosecutors really did do a good job and didnt blink under the considerable pressure of TWO families and TWO defense teams playing all manner of dirty tricks. They never backed off, whereas the Greenwich police (who never called for outside help) seem to have become timid and indecisive and simply wanting the case to go away. And in Martha’s case DNA has not yet reared its intrusive head.
But the two cases also have a lot in common.
Commonalities of Martha and Meredith cases
1) Martha was younger than Meredith but given time would have emerged to be a very similar girl. She also was ambitious, talented, hard-working, eye-catching, witty, and the apple of their eye of various boys which might have sparked jealousies in some.
2) The attack involved a number of ferocious blows over several or some minutes with a golf-club, suggesting not a burglar or prowler who did not know Martha but someone who did know her who was in a considerable rage. The golf-club broke, and the shaft was thrust through her neck. She was then dragged alternatively face up and face down quite a few feet to a place under a tree. There was a lot of blood, and as some of her clothes were down there may have been a simulation of a sex crime.
3) The rich and connected Skakel family (among which Michael did not stand out as the major achiever) was not especially helpful in the investigation, and they blocked certain important moves by the Greenwich police. They have spent huge sums of money (possibly up in the millions) on lawyers and detectives and still do. Theirs was a fairly sharp-elbowed media campaign and it looks as if it was driven more by family reputation (the Skakels are related to the Robert Kennedys by marriage) than by deep conviction that Michael was a good boy.
4) The evidence presented was a mosaic that had been accumulated over time. Alibi and behavior mattered a lot. It required very close attention to absorb it all and to assemble it into an incriminating pattern. At trial prosecutors did a good job. In this case no incriminating DNA was found at all, although it is possible that for the new trial new tests will be done on Martha’s clothes. The conviction by 12 jurors was unanimous. They did a very careful job, and their deliberations lasted four days. Those who seek to argue that they have it wrong usually pick on isolated points.
5) Various books have been published to explain the case. The most-read book is by ex-police-detective Mark Fuhrman titled Murder in Greenwich published by HarperCollins (Amanda Knox’s publisher) in 1999. He claimed he broke the case though police said they needed no help.
6) There are several websites like PMF and TJMK with no vested interest at all which seek to keep the victim’s presence alive, and to seek justice for her in face of many attacks and dirty tricks. See the forum Campy Skakel here and the website MarthaMoxley dot com which is or was being run by Tom Alessi who was a classmate of Martha at school.
And the sudden new situation
Now Connecticut’s Judge Bishop has decided that Skakel didnt get the best of defenses by the high-profile legal talking head Mickey Sherman (who back then seemed to be hired for his high public profile) and noted several things Sherman could have done. Also the evidence seemed to Judge Bishop to be slim (what, no DNA?!). So he has ordered that Skakel can face a new trial.
A second judge has just released Michael Skakel on $1.2 million bail and he must wear an electronic bracelet in case he decides to skip. He will apparently head for a secret location to wait for the new trial to begin.
Although Judge Bishop is well qualified (unlike Hellmann) and seems impartial and detached, he has startled the legal community and crime followers by going against both a well-informed trial jury which really saw a lot of evidence and against a whole row of previous judges who had considered and declined Skakel’s requests for appeal.
Judge-shopping till the “right one” appears is often how big money wins out, and the general US reaction to the annulled verdict seems to be “What?! Not again?!”
Michael Skakel may perhaps win at a new trial with new lawyers and a new strategy - there is still a theory that his brother Tommy really did the crime, though the Skakel lawyers may not be allowed to play that card.
However, as in Meredith’s case, legal and public opinion is against him, and Martha’s mother and the victim websites still fight on bravely.
[Below: Michael Skakel(right) with defense lawyer Mickey Sherman in 2002 who he now says let him down]
[Below: Directly ahead is where the crime took place; a new mansion has replaced the Moxley home ]
[Below: The Skakel mansion, which is diagonally across Walsh Lane from the old Moxley home]
[Below: Mark Furman’s diagram of his scenario of the murder in “Murder in Greenwich”]
[Below: Judge Bishop of the Connecticut courts who has ordered a new trial for Skakel]
Archived in Appeals 2009-2015, Hellmann appeal, Hellmann outcome, Other legal processes, Others elsewhere
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Wednesday, November 20, 2013
The Considerable Number Of Suspected Perps That Countries Extradite Daily To Other Countries #2
Posted by Peter Quennell
Extradition: a hardball game.
Complete refusals of extradition by any countries other than Russia and China seem increasingly rare, as that can cause a rebound effect and economic retaliation in response. The United States very rarely refuses to extradite.
If anything, the US is stepping up the pace of its extradition cases - both ways. The US at federal and state level is at any one time processing hundreds of requests, and transporting suspected perps back and forth.
These are some of the high-profile extradition cases in today’s news:
The US/Italy Robert Lady case
The twists and turns in the story of the fugitive from Italian justice and former CIA chief in Milan Robert Lady were last posted on here. He scampered out of Central America back to the United States mid-2013.
But now official Washington seems to be giving Mr Lady a very hard time which may have him voluntarily headed to Italy to seek a break.
When the anniversary of 9/11 came around this year, Robert Seldon Lady was moving between low-end hotels around Miami. An international arrest warrant keeps him from returning to his home in Panama. He says he’s flirting with personal bankruptcy, fears for his life, and is “getting pretty desperate.” His marriage is broken. He blames this hard luck on his former employer, the Central Intelligence Agency
Mr. Lady helped CIA contractors and agents snatch an Egyptian Islamist off the streets of Milan and deliver him to an interrogation cell in Cairo. This so-called extraordinary rendition—one of 130 or so carried out by the Bush administration—set in train events that soured America’s relations with Italy and upended the life and career of Mr. Lady and other CIA agents.
Saying “I’m fed up with all this,” Mr. Lady has some extraordinary steps in mind to change his fate. His actions and outspokenness are going to add to the discomfiture of his former bosses at Langley over this messy episode from the early days after 9/11.
If the muddle-headed Knox and Sollecito enablers can find any solace in that, good luck. Mr Lady was a top government employee, who claims he was doing only what he was told.
The Brazil/Italy Henrique Pizzolato case
Believe it or not the former director of the Bank of Brazil has fled to Italy to ensure a fair trial.
Sentenced to 12 years and seven months in prison for bribery, embezzlement and money laundering, Pizzolato announced in a letter that he fled to have, according to him, a new trial in Italy “removed from politics and electoral motives” and in “a court not subject to the impositions of the media”.
Brazil might ask Interpol for a “red notice” which is the highest form of international arrest warrant and often has the same wanted result as formal extradition.
A red notice chills renegades’ possibilities worldwide.
In fact so tough is life on the lam under a red notice that perps often simply cave before too long, and head back to defend themselves or pay their dues without any court moves or official transport required.
The US/Italy Raoul Weil case
Finfacts reported on this case last month.
Raoul Weil, a former UBS wealth management chief, was arrested last weekend in Italy and faces extradition to the United States to answer charges of aiding and abetting tax evaders.
Weil left Switzerland’s biggest bank in 2009 after he was declared a fugitive from US justice by ignoring a criminal indictment issued in 2008. UBS was forced to pay a $780m fine in 2009 after admitting to actively assisting US tax evaders to break US law.
Several Swiss bankers and lawyers have since been indicted in the US for their alleged role in helping wealthy US citizens hide their assets from the tax authorities.
Weil is one of the most high-profile of the accused as a then head of UBS’s wealth management and he is now a temporary resident of an Italian prison, likely fearing a longer spell in a US one.
A Florida court indictment charged Weil with having a prominent role in aiding UBS’s US clients to hide around $20bn in undeclared assets between 2002 and 2007.
He however has strongly denied the allegation but would not risk defending himself in a US court.
Italy is giving Mr Weil a pretty hard time and accedes to all American extradition requests except where the death sentence might be involved.
The US/Russia gangsters case
The US is trying hard to get some Russian gangsters (okay, alleged gangsters) extradited from countries around the world and Russia is resisting this “extraterritorial application of America law”.
U.S. organized crime experts say Russian criminals working overseas often have connections within the Russian government, and that the Russian government’s defense of them is designed to keep those links from emerging in public light….
In the past six months, Russians have been a frequent target of arrest warrants executed at the request of U.S. prosecutors.
On Aug. 1, the Dominican Republic extradited 24-year-old Aleksandr Panin to stand trial in federal court in Atlanta on charges related to cyberscams using SpyEye malware, which enables the theft of online banking information. Panin is accused of stealing $5 million from U.S. banks.
In mid-August, Lithuania extradited an alleged arms dealer, Dmitry Ustinov, to stand trial in the United States for allegedly negotiating to sell restricted night-vision goggles. He faces a 20-year sentence.
Another Russian, Dmitry Belorossov, was arrested at the Barcelona airport Aug. 17 upon triggering an Interpol fraud alert. Belorossov’s extradition to stand trial in the United States is pending.
When U.S. prosecutors seized Liberty Reserve in late May, they said the company had laundered “more than $6 billion in criminal proceeds.” Liberty Reserve allowed clients anonymity and offered them a digital currency, known as an LR, to facilitate payments for criminal activity.
The US/Spain Javier Martin-Artajo case
Banker Javier Martin-Artajo now in Spain is refusing to be extradited to the United states - because the crime he is accused of took place in England. Good luck with that one. JP Morgan Chase Bank has just paid a huge fine in the US so THEY accept the crime took place there.
Archived in Appeals 2009-2015, Knox extradition, Other legal processes, Others Italian, Others elsewhere, The wider contexts, American context
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Monday, March 18, 2013
Like Amanda Knox, Jodi Arias Forgets, Sings, Jokes, And Does Headstands In Interrogation Context
Posted by Peter Quennell
Archived in Officially involved, Other legal processes, Others elsewhere, Amanda Knox
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Wednesday, March 13, 2013
Psychiatrist Dale Archer Suggests Jodi Arias Fits Sociopath Profile Except For No History Of Quirks
Posted by Peter Quennell
In his opinion (he has not had direct access to Jody Arias) she appears to accord to 6 of the 9 the symptoms below. He thinks she doesnt fit the key last one, no past history of anti-social or odd behavior going back prior to her affair with Travis Alexander, which he considers to rule out sociopathy.
We noted in the previous post that Jodi Arias had a turbulent family history and job history, and she made a good case on the stand that her boyfriend was debasing her. But absent actual signs of prior symptoms, Dr Archer doesn’t find that enough.
• Failure to conform to societal norms: Jodi has no respect for the law or the rules of society. She not only viciously killed another person, she openly and unabashedly sneers at the prosecuting attorney and the courtroom proceedings.
• Pathological lying: Ms. Arias has no problem lying. We’ve all seen it and know she’s good at it. Sociopaths lie easily and keep their cool because a lie is not considered wrong or immoral. It’s merely a way to get what they want. In the early stages of the investigation, Arias came up with three different lies for the police which explained what happened, changing her story as they disproved each.
• Manipulation, deception, and cunning: Arias hacked into Alexander’s email and Facebook accounts. He found her hiding in his closet when he returned home from a date. She introduced him to sex, playing the submissive partner though she was actually dominant in order to control him. It is the prosecution’s speculation Arias eventually filmed and recorded Alexander in compromising situations to blackmail him if he tried to leave her.
• Impulsiveness: A co-worker claimed Arias continuously called Alexander from work. If there was no answer, she would drop everything and leave to track down Alexander. She didn’t care if she lost her job, as long as she didn’t lose Alexander. Another point: while in the act of murdering him, Arias dropped a camera, and incredibly it snapped a picture of the murder taking place. Instead of taking the camera with her, along with the rope, the gun, her bloody clothes….. she impulsively threw it in the washing machine and ran it through a cycle. Miraculously, the images remained on the film.
• Irritability and aggressiveness: Arias was becoming increasingly irritable and when Alexander started seeing another woman she turned up the heat. She stalked, vandalized, plotted and then murdered. Twice she slashed the tires on his car. She sent a threatening email to Alexander’s new love interest.
• Reckless disregard for safety of self or others: We do not have record of Arias disregarding anyone else’s safety at this point other than Alexander- she killed him or herself; threatening suicide when Alexander would try to cut the ties. Ultimately the person she killed wasn’t herself, but Travis Alexander, the one person who consumed her thoughts, her life.
• Persistent irresponsibility: In her 20s, Arias worked at several dead-end jobs and was in and out of relationships, but nothing stands out. No convictions, jail time or other legal issues.
• Lack of remorse or guilt. In Arias’ mind, Alexander was not a person but her possession. He took her to interesting places, and she introduced him to sex. When he tried to pull away, she would reel him back with ever more outrageous sex practices. Eventually she killed him so no one else could have her possession. At the funeral, she did not shed one tear. Since the murder, the investigation, the arrest and the trial, not once has she said “I’m sorry.”
• Before age 15 and continuing, a history of antisocial behavior. Here is the real problem with labeling Arias as a sociopath. This condition starts in the young teen years, if not before. It is a persistent and consistent behavior over the first three to four decades of the individual- some say for a lifetime. No one has come forward with any prior behavioral issues, legal issues, problems with work, family or friends. She was reportedly a very “good girl” in high school and very “normal.” At this time there are no known problems with previous boyfriends.
Jodi Arias has one or two more days on the witness stand, and then defense experts will try to account for her behavior and blackout at the time Travis died in a non-incriminating way. This trial is being shown live on American TV (the HLN channel).
Arias somewhat withered under very tough questions from the jury. Would Knox? Plenty of still-unanswered questions for Knox here.
Archived in Other legal processes, Others elsewhere, The psychology
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Friday, March 08, 2013
FBI Reporting Close Co-operation With Italy In Arresting And Soon Extraditing A Fugitive Swindler
Posted by Peter Quennell
A new FBI report in the news.
It is still more confirmation in line with many previous posts here that US and Italian crime-fighters respect one another and work closely together - and don’t turn a hair at requests for extradition.
The fugitive fund manager Florian Wilhelm Jürgen Homm could face 25 years in prison. The FBI explains what he is accused of:
Florian Wilhelm Jürgen Homm, a German hedge fund manager who was on the run for more than five years, has been arrested in Italy on federal fraud charges that accuse him of orchestrating a market manipulation scheme designed to artificially improve the performance of his funds, a fraud that led to at least $200 million in losses to investors around the world….
Homm was the founder and chief investment officer of Absolute Capital Management Holdings Limited, a Cayman Islands-based investment advisor that managed nine hedge funds from 2004 until September 2007. The criminal complaint filed in United States District Court in Los Angeles alleges that Homm directed the hedge funds to buy billions of shares of thinly traded, United States-based “penny stocks.” Homm caused many of the purchases of penny stocks to be made through Hunter World Markets Inc., a broker-dealer in Los Angeles that Homm co-owned. Homm also allegedly obtained shares of the penny stock companies through various businesses he controlled.
And the FBI credits the role in arresting Florian Wilhelm Jürgen Homm of the Italian authorities.
Homm, 53, was arrested at the Uffizi Gallery in Florence, Italy, at approximately 12:30 p.m. on Friday (local time). Federal prosecutors in Los Angeles obtained an arrest warrant on Wednesday, March 6, after filing a criminal complaint that charges Homm with four felony charges: conspiracy to commit wire fraud, wire fraud, conspiracy to commit securities fraud, and securities fraud. Homm was arrested by Italian authorities after the United States submitted a request for a provisional arrest with officials in Rome.
Archived in Italian justice v others, Appeals 2009-2015, Knox extradition, Other legal processes, Others elsewhere
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Wednesday, March 06, 2013
Family Of Reeva Steenkamp Find A Big-Bucks PR Campaign Seeking To Drown Them Out
Posted by The Machine
On Valentine’s Day, Reeva Steenkamp, a law graduate and model, was shot three times by boyfriend Oscar Pistorius while she was in the en-suite toilet. She died shortly after the emergency services arrived at the scene.
There are a number of parallels between the Reeva Steenkamp case and the Meredith Kercher case.
Both cases have generated an intense media frenzy. The following headline was published on The Guardian website: “South Africa prepares for its own OJ-style trial of the century”
Similarly, Barbie Nadeau writing in the Daily Beast referred the trial of Knox and Sollecito as the “media trial of the century”.
Both Oscar Pistorius and Amanda Knox have received widespread support from around the world.
Peet van Zyl, Oscar Pistorius’ agent quoted in the Guardian said that “international fans from literally all over the world” have sent their good wishes to Pistorius.
Amanda Knox also had widespread from people around the world. A number of books have been written claiming she is innocent and a couple of mainstream media organisations such ABC News and CNN have consistentyly reported only from the defense point of view. .
One of the saddest aspects of both cases is how increasingly both the real victims have come to be overlooked.
Gina Myers, a friend of Reeva Steenkamp, stated in an interview with the BBC that she feared Reeva Steinkamp was being overlooked.
Stephanie Kercher stated in an interview with the BBC in September 2011 that Meredith had been completely forgotten:
“Meredith Kercher has been “completely forgotten” in the four years since she was murdered on a study year abroad in Italy, her grieving sister has said.”
The most significant parallel is that both defendants are represented by PR consultants.
Oscar Pistorius has hired Stuart Higgins a London-based PR expert who worked in the newsroom of The Sun and then worked as the editor of the newspaper. Curt Knox hired David Marriott a PR consultant with over 30 years’ experience to represent his daughter.
According to Barbie Nadeau, Marriott “spoon-fed the Knox-approved message to American outlets who couldn’t afford to send correspondents to Italy”
If you read the countless articles in the media by journalists who push the notion that Amanda Knox is innocent, it’s quite clear they have been given the exact same false information from Knox’s family or their PR strong-armer David Marriott or their hatchet men such as Bruce Fischer, without any fact-checking at all.
There are some slight variations, but the basic account of the case is as follows.
Amanda Knox had never been trouble with the police. In days following Meredith’s murder, she voluntarily stayed behind to help the police in Perugia, but all Meredith’s friends left immediately. She was called to the police station on 5 November 2007 where she was subjected to an all-night interrogation. She wasn’t provided with an interpreter or given anything to eat or drink. She was beaten by the police and asked to imagine what might have happened.
During her questioning, Knox made a statement that said she had a “vision” she was at the cottage when Meredith was murdered. There were only two tiny pieces of DNA evidence that implicated her, but they were probably contaminated. The knife from Sollecito’s kitchen doesn’t match any of the wounds on Meredith’s body. Prosecutor Mignini claimed Meredith was killed as part of a satanic ritual and he called Amanda Knox a “she-devil”.
Rudy Guede was a drifter and drug dealer with a criminal record. He left his DNA all over Meredith and all over the crime scene. Amanda Knox didn’t know Rudy Guede.
The problem with the FOA fantasy version of events is that NOT ONE of these statements is true. And yet it was unquestioningly accepted as the gospel by numerous journalists in the mainstream media and it generated sympathetic media coverage.
Adam Boulton, the Political Editor of Sky News observed in an article that Amanda Knox’s family were treated with cloying sympathy when they appeared on Good Morning America:
Amanda ‘Foxy’ Knoxy, is the young American woman now on trial in Italy for the murder of the British student Meredith Kercher.
I was astonished to see her whole family, parents and children, invited on Good Morning America and treated with cloying sympathy for all the world as if they were victims of a miscarriage of justice.
It was noted by Joan Smith in an article for The Independent that the initial coverage of the case was initially sympathetic towards Pistorius:
“I didn’t hear this context mentioned on Thursday when it was reported that a woman had been shot dead at the home of the South African Paralympian, Oscar Pistorius. Radio 4’s Today programme suggested that Pistorius had killed his girlfriend after mistaking her for an intruder, a theme that was taken up elsewhere.
I listened with astonishment as broadcasters advanced what is almost certain to be Pistorius’s defence, citing the fear of crime which leads the wealthy in South Africa to live on estates with armed guards. The initial coverage was so sympathetic that it seemed to come as a shock when Pistorius was charged with murder later in the morning, prompting a screeching U-turn and the discovery of a “darker” side to his character.
There is a real problem in prosecuting famous people. It was pointed out to me by an experienced barrister that it’s almost impossible to convict someone who is famous.
OJ Simpson, Michael Jackson, Snoop Dog, R Kelly, Ken Dodd, Steven Gerrard and John Terry were all very surprisingly acquitted of the various charges that they faced. You could argue that Casey Anthony should be included in that list.
I hope that justice is finally served for both Meredith Kercher and Reeva Steenkamp and those responsible for their deaths receive lengthy custodial sentences for their brutal and cruel crimes.
I also hope that journalists covering the case don’t act as witless cheerleaders for the murder defendants, but make sure they meet the most basic of journalistic standards to ensure that their coverage of the cases is objective, balanced and factually accurate.
And that the real victims should not ever be forgotten.
Archived in Other legal processes, Others elsewhere, Diversion efforts, The Knox-Mellases, The Sollecitos
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Friday, February 22, 2013
Admitted Killer On The Witness Stand In Arizona Is Resonating And Polarizing In Familar Ways
Posted by Sailor
It is the weeks-long examination and cross-examination on the stand of Jodi Arias, who is accused of killing her ex-boyfriend and continuing sex partner Travis Alexander with at least 29 stab wounds and a slashed throat. In a few days she could be stuck with a death sentence, or conceivably even walk free.
We have often wondered how Knox would perform unfettered on the stand, as she may feel compelled to do if Cassation requires a reworking of the appeal verdict and sentence arrived at at the end of 2011.
There are some similarities and some differences.
The similarities involve her lying and her seeming callousness and attempted cover-up which suggest her mental acuity and balance are okay. The quotes below come from the ABC News account of Arias’ trial:
Arias “eventually confessed to killing her ex-boyfriend, but insisted it was self defense.”
And “the main reason (for lying) is because I was very ashamed of what happened. It’s not something I ever imagined doing. It’s not the kind of person I was. It was just shameful,” she said. “I was also very scared of what might happen. I didn’t want my family to know that I had done that, and I just couldn’t bring myself to say that I did that.”
The other parallel to Amanda Knox is Arias’ behavior after the murder. To avoid calling attention to herself, Arias carried on as if nothing had happened.
“Arias drove on to Utah where she was supposed to meet up with friends and a new romantic interest, Ryan Burns, for the rest of her roadtrip, she testified. There, the pair kissed and cuddled on Burns’ bed just 24 hours after Arias had stabbed and shot Alexander.”
The differences involve her family and the nature of Travis’s connection with the fervent local arm of the Mormon Church, which is especially fervent about no sex before marriage. .
Unlike Knox, whose father shut her up when she seemed to be getting close to confessing in Capanne Prison soon after her arrest, Arias credits her loving family with giving her the support that allowed her to finally admit what she had done.
“My family remained very supportive, and told me ‘it doesn’t matter what happens, we love you anyway.’ I realized even if I told the truth they would still be there and wouldn’t walk away,” she testified.
“By the time spring, 2010, rolled around, I confessed. I basically told everyone what I could remember of the day and that the intruder story was all BS pretty much.”
Travis Alexander was not only a fervent mormon - he was an elder in his local church where any pre-marital sex would taint both partners for life.
Having secretly slept with Jodi Arias for a long time, he discarded her as a “tainted” girlfriend (who he himself tainted) in favor of a virgin Mormon girlfriend - but continued to chase Arias down for sex anyway.
This is a take by an insightful reader calling herself Janine on the website Wild About Trial which seems to resonate with many, especially women.
Since Travis’s emails were read in court and the phone sex tape was heard in open court, it shows Travis’s personality in a dating situation. He had a Madonna Whore complex… the Mormon girls he would not touch because they were pure, then putting Jodi into the Whore category in which no form of sex or degradation was denied. IMO Travis should have paid for sex and not manipulating and degrading women who had fallen in love with him.
He treated her horribly. Her self esteem was obviously very low or she would not have permitted nor enjoyed being treated in this manner. He was chasing her as well, if only for a booty call. He was playing mind games when surely he must have known the person whose mind he was messing with was unstable. He didn’t care, as long as he could get the kind of sex he wanted when he wanted it and with no strings attached.
She slashed his tires, watched him, read his emails and he is still reeling her in and playing mind games a week before the murder. He messed with the wrong girl. She is guilty but not of murder one or two. I believe crime of passion or manslaughter. He had some culpability here even though I believe he did not deserve what happened. After a year of Travis’s form of abuse, she just snapped. He pushed her over the edge. And, yes, you would have to be unstable to be pushed over the edge but I believe he knew that she was.
She certainly gave him plenty of evidence that she was.
Even though Arias is now fighting to avoid the death penalty, she exudes a sense of peace that seems to have eluded Amanda Knox. The truth shall set you free!
First image below: this shot was taken by Jodi just minutes before Travis’s death
Archived in Officially involved, Other legal processes, Others elsewhere, The psychology, Amanda Knox
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Monday, February 11, 2013
Funny Talented Very Smart Woman, 21, Killed By Another Woman With No Record Of Crime Or Violence
Posted by devorah
The stabbing death of Susan Sarkis is believed to have happened in a spiral of anger and violence on Saturday night, in Brighton Le Sands, a southern suburb of Sydney Australia,
The woman arrested is the apartment’s 31-year-old owner who is now being held in custody. A video and the story so far are included in this report in the Sydney Morning Herald.
Details about Ms Sarkis are still emerging but she was clearly talented, warm, and admired. Messages posted online by her cousins are quoted as follows.
“RIP little cousin. When I received that phone call on New Year’s Day and u were wishing me a happy birthday I was almost in tears seeing as you always remembered my birthday,” he wrote.
“Well now I’m in tears remembering you. We miss you. Your life was cut too short, but your in a better place. Love you cuz and we will definitely see you later.”
Another cousin wrote: “RIP Suzie.. A life cut short but the memory of a beautiful young girl will live in our heart forever. May God give your parents, Chrissy & Anthony the strength to get through this very difficult time. Love you cuz xx”...
“Sweetie, habibi susie my little sister. I’m shattered you’re a beautiful sweet angel sweetness,” another wrote.
Archived in Other legal processes, Others elsewhere, Pondering motive
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Tuesday, January 01, 2013
Might Frank Sforza Already De Facto Be Banned From Ever Reentering The United States?
Posted by Kermit
If the disastrous last few hours of 2012 are any indication, 2013 will be a nightmare year for the Amanda Knox PR campaign and their associated income streams.
As regards the latter, with Knox’s memoirs book set for going on sale next April, there will have to be some serious rewriting or respinning if any mention is made of her family’s stalwart friend and logistics handler in Perugia. The man of many aliases, amongst which is his blogging name of “Frank Sfarzo”.
“Sfarzo” (real name Sforza) did not show up yesterday – New Year’s Eve 2012 - in court in Seattle for his preliminary hearing for a double charge of Assault 4-Domestic Violence related to his latest arrest associated with violence (domestic violence or against law enforcement officers) in different countries and continents.
Already the few remaining “Friends of Amanda” spinners on Bruce Fischer’s TrashForCashVictimsAnywhere forum not yet chilled by his escalating legal comeuppance are desperately justifying “Frank’s” bouts with domestic violence arrests as being the fault of the alleged victims.
One of the victims, Peter H in Canada, who had trustingly contributed to Sforza a very large sum, has now said “enough is enough” and bit the bullet in terms of personal embarrassment and posted a highly abusive and dishonest email from Sforza which passes for truth in his pathological world.
This is reposted with thanks from PerugiaMurderFile.net and deep appreciation to Peter H.
Yes, unlike you, abandoned and avoided like pest by everyone, I’m having fun. And anyway it’s not your business if I’m having fun or not, since the idea of you making my business makes me puke, as everyone who looks at you can only be disgusted by your scary appearances and, if they know you, even more by your person.
You are a zero, in BC nobody knows you, you never produced anything in your life, you just live out of a disability check, you have no money, you save on the electricity, you calculate how much water your victims, who accept to reach you in that barn, consume.
Your “friend” Bill Gates doesn’t have any idea who you are as well as your other “friend” Steve Jobs didn’t.
It’s only your imagination of mythomanic, paranoid, perverted, drunkard, old fool, as you rightly define yourself.
You are a disturbance for every one who has the bad luck to come across you, or who falls in the traps in which you attract them. You harassed Betttina, you harassed me, you are violent, dangerous, you have hallucinations because you are crazy, you are a snitch and a slanderer at once, you called the police at 4am while I was in bed telling them that I had stolen your wallet and cellphone. And that’s in the records of the police of BC. You were so clever to call the police after having made crimes against me, exactly as the other drunkard did. That’s the proof that you are stupid. You are so stupid you are not even able to make up an accusations against your victims. How can someone who has to stay in your house steal your cellphone and wallet, what does he do with your cellphone and your wallet if he’s staying in your house out of the world?
Uh? What? You don’t understand? If you were able to understand you would have produced something in your life, you would have someone close to you instead of having to pay people to get there.
Old disgusting drunkard and fool, remove immediately all my contact information from your email and cellphones. Remove within 48 hours the emails to me or from me you have been publishing online (because you are a nobody mythomaniac who wanted to show to the world that you were my friend). I never authorize you to publish my emails,I told you that you could post them only on the private discussion of IIP, where there are my friends, not on the public one. Remove those emails withing 48 hours or I’m gonna sue you. Never contact me again. You can’t answer this email, you can’t talk about me or say anything about my person with anyone. Next email or any attempt of communication in any form from you towards me will be evidence of your further disturbance to me, I’ll pass the border and I’ll report you to the police, who luckily know you very well.
We checked and Sforza’s malicious description of Peter H is not remotely akin to the truth. Many others can testify that, in terms of Sforza’s endless stream of threatening and abusive emails, that one is very much par for the course. Could Michael Heavey be next?
No wonder more and more one-time supporters of “Frank” and the Bruce Fischer forum TrashForCashVictimsAnywhere and in general the Amanda Knox cause are becoming more and more revolted with an immoral and borderline illegal campaign.
On New Year’s Eve, “Frank’s” Seattle court appointed lawyer initially tried – do give her credit – to arrange a week’s delay in the hearing, alleging “customs” problems that “Frank” was said to be suffering. However, Judge Ed Mckenna probably believed that with a month to prepare for any such problems, the blogger known as “Frank” should have foreseen them and been in court on schedule.
In reality, Frank likely had no problems with the American Customs. There are only three or four grounds. See the form below.
It is doubtful that even he would fly to the US for a domestic violence preliminary hearing and at the same time tried to introduce those prohibited or restricted goods into the country. Given “Frank’s” dependence on other peoples’ earnings, it is unlikely he introduced excessive levels of cash into the US. It is unlikely he tried to introduce livestock, vegetables, or disease agents.
Instead of being allowed a week for Sforza to make it through Customs, the judge gave Sforza’s lawyer only three and a half hours delay in starting the proceedings against him on New Year’s Eve. However, by 1:30 p.m., she had to concede that she couldn’t ensure that Frank could be anywhere in particular at any particular time. She did not even know where he was.
As a result, Judge McKenna had no other option than as prosecution requested to issue a bench warrant for “Frank’s” arrest.
Click for a larger image. That shows that the Amanda Knox PR asset known as “Frank” is now officially wanted under an arrest warrant covering any jurisdiction in the United States. If spotted any police can arrest him on sight. Anyone with any information concerning his whereabouts may inform the nearest law enforcement agency.
However! He may still be in Italy, or he made already be in some other country, indeed even under cover in the United States. In fact, his personal Facebook page currently lists a visited location in the New York area, although given his track record of deception that may or may not be where he really is.
One is the basis on which “Frank”, a foreigner with a recent record of domestic violence arrests, could be released on bail last November following his arrest for attacking two housemates in Seattle.
Just as Amanda Knox was held in preventive prison in Italy to avoid her entourage of fulfilling their promise to get her out of prison and Italy in whatever possible way, why was “Frank” – a foreigner with arrest and legal issues growing around the world – allowed out on only $2,000 bail when it was very likely that what could happen has actually happened: he left the country and hasn’t returned on time for his court preliminary hearing in Seattle. Who facilitated this questionable decision to offer him bail in November?
Having left the country, both the judge who freed “Frank” on bail in November and “Frank” himself should have been more than aware that should “Frank” leave the country – exactly as he seems to have done hours after getting his bailed freedom in November - that he could have serious and lengthy paperwork to prepare should he want to return and face the American justice system?
A justice system that Fischer’s TrashForCashVictimsAnywhere and the Amanda Knox PR campaign has so often favourably compared to what they paint as a corrupt, abusive Italian justice system.
Entering the US if you have an arrest record – as is definitely the case of “Frank” – is difficult and requires much more extensive paperwork than simply filling out the ESTA VWP forms online like an average tourist. Anyone in “Frank’s” situation should have been responsible enough to identify potential problems in returning to the US to face his Domestic Violence charges …
- ...unless the entourage around him (I’m not referring to his court appointed lawyer) felt that in fact the best option of those available is to not have “Frank” go through a difficult trial that could further damage the Knox PR campaign and have a negative impact on upcoming sales of Knox’s memoir “tell all” book and her odds on appeal.
or unless the US Rome Embassy or Immigration decided (not at all for the first time) that it would be way cheaper and safer for everybody concerned to simply keep him out.
The final question is: where actually is “Frank”?
He has an upcoming trial in Italy for biting a police officer who responded to a domestic violence complaint phoned in by a female member of “Frank’s” own family. A prison term is a real possibility. He has an American arrest warrant issued against him. A prison term is a real possibility. He’s certainly not wanted back in Canada.
His attempted point of entry into the USA if there was one is not publicly know. He has not been seen publicly in Perugia for some weeks.
Archived in Other legal processes, Others elsewhere, Diversion efforts, The Knox-Mellases, Francesco Sforza, More sockpuppets, The wider contexts, Seattle context
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Monday, December 31, 2012
Judge Ed McKenna Issues A Bench Warrant For The Arrest of Court No-Show Frank Sforza
Posted by Peter Quennell
Before the afternoon session began, Frank’s court appointed lawyer and the court bailiff informed interested parties that he would not be making an appearance. The KING5 cameraman decided to leave before hearing the adjudication. With court in session, the lawyer apologized to the judge for wasting the court’s time on her no-show client by requesting the half-day delay.
In the morning session the lawyer initially requested a one week delay due to Frank having “customs” problems, but could provide no further information for the court regarding Frank’s absence in the afternoon session. The judge was aware of Frank’s legal issues in Hawaii, but could find nothing in Frank’s record that would have prevented him from making it to court and therefore disregarded the claims of “customs issues”.
The judge was willing to entertain any additional excuses or suggestions on Frank’s behalf, but unfortunately there were no supporters to be found, leaving his lawyer to state, “I have no further suggestions, your honor.”
The judge then asked the prosecution for a recommended course of action. The response was, “issue a bench warrant for Mr. Sforca’s arrest”, and the judge agreed, issuing a bench warrant for Frank’s arrest on New Year’s Eve 2012.
Hmmm. Unfortunate that there was not even one supporter to be found…
Frank Sforza has apparently not been seen in Perugia either since his flight out of Seattle a month ago. He also failed to attend a court hearing in Perugia on his (more serious) resisting-arrest charge there.
If he fails to appear in court on the new date next month a Perugia judge is expected to issue a warrant for his arrest. Its is possible that he could be declared an international fugitive if there are more no-shows.
Oddly, Frank Sforza is apparently still sending out his trademark abusive emails to his former fans and financial helpers. Will that come to include Judge Heavey and Curt Knox?
Archived in Other legal processes, Others elsewhere, Diversion efforts, The Knox-Mellases, Francesco Sforza, More sockpuppets, The wider contexts, Seattle context
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