Category: Supreme Court

Thursday, May 21, 2015

Those Pesky Certainties Cassation’s Fifth Chamber May Or May Not Convincingly Contend With #3

Posted by Cardiol MD

Media staff waiting in front of the Supreme Court

1. This Series’ Foreboding Context

On March 27th, 2015 Cassation’s Fifth Chamber announced that it had decided that Amanda Knox and Raffaele Sollecito were not guilty of the November 2007 Murder in Perugia of Meredith Kercher.

The Fifth Chamber is but one of Cassation’s more than 75 Panels. It’s reporting Judge is Antonio Paolo Bruno. He mas dismissive of the massive evidence. He was quoted as having said that the trials had “not many certainties beyond the girl’s death and one definitely convicted.”

Posts #1-#2 addressed the fact that, contrary to Judge Bruno’s pronouncement,  the trials had Many Certainties, listing them under 30 enumerated Headings, but in total, there were many more Certainties and Certainly-Nots, listed in sub-headings.

The existence, timings, durations, and general locations of All the telephone calls are Certains, or Certainly-Nots. They bring the Total up to Many; Many more than 30; Certainly Not “not many”, as Judge Bruno asserted, Inappropriately, Deceptively, and Prejudicially.

Note the distinctions between when, and where Message-Received, and -Sent, versus When, Where and Whether Message-Read, e.g. Knox was near the Women’s Villa when her Telephone received Lumumba’s crucial message, but allegedly at Sollecito’s Flat when she First-Read his message. In Knox’s officially reported Q&A Testimony there was Confusion and Ambiguity over this issue, exploited to Knox’s advantage

2. Certainties 31 to 42

31 THE FINAL FATAL SEQUENCE

Details of the Fatal Sequence have been masked, over the years, apparently for humanitarian considerations, but such details should be available to readers who wish to more-objectively assess culpability. Here is what we have deduced:

Massei disagreed with the Reconstruction proposed by the Prosecution, which depicted Meredith on her knees, facing the floor:

a.  Massei concluded that Meredith was in a standing position, facing her attackers:

MASSEI PAGE372-373: “”¦considering the neck wounds sustained, it must be believed that Meredith remained in the same position, in a standing position, while continuously exposing her neck to the action of the person striking her now on the right and now on the left. Such a situation seems inexplicable if one does not accept the presence of more than one attacker who, holding the girl, strongly restrained her movements and struck her on the right and on the left because of the position of each of the attackers with respect to her, by which it was easier to strike her from that [ End of p372; Start of p373: ] side. “¦”

b.  Meredith’s autopsy was performed by Dr. Luca Lalli, but his detailed findings are not included in Massei’s report, they await their Translation into English.The Massei report includes only a limited paraphrase of Lalli’s findings.

32 CERTAINTY ONE re FINAL FATAL SEQUENCE

In “Darkness Descending - the Murder of Meredith Kercher” Paul Russell (Author), Graham Johnson (Author), and Luciano Garofano (Author) give clearer, more detailed descriptions of Dr. Lalli’s findings than Massei does.

On pages 72-74 of DD it emerges that the cut (Stab A) made by A large knife in Meredith’s neck was on the left-side, ran obliquely from left-to-right, almost parallel to her jaw, and slightly Upwards.

33 CERTAINTY TWO re FINAL FATAL SEQUENCE

DD does state that the knife entered 8cm vertically below her left ear, 1.5cm horizontally towards the front of her neck, but does not specify the cut’s length.

34 CERTAINTY THREE re FINAL FATAL SEQUENCE

A large knife created a gaping wound, visible only through the opened-skin of the Left-Side, continuing its travel under the skin, traveling across the mid-line plane, towards the right-side, exposing the oral cavity, fatty tissues and throat glands. Important jaw muscles were also severed.

35 CERTAINTY FOUR re FINAL FATAL SEQUENCE

As DD states, there was another stab wound (Stab B) on the right-hand side of Meredith’s neck, 1.5 cm long, penetrating 4 cm subcutaneously.

36 CERTAINTY FIVE re FINAL FATAL SEQUENCE

Stab B was made by a Knife smaller than the above large knife.

37 CERTAINTY SIX re FINAL FATAL SEQUENCE

The wound was shallow, did not create a gaping wound, did not cut important subcutaneous structures, but did create a route to the exterior through which blood from Stab A, then created by the large knife on Meredith’s left side could also exit to Meredith’s right side.

38 CERTAINTY SEVEN re FINAL FATAL SEQUENCE

g.  The large knife had damaged no significant vessels of the Left-Side.

39 CERTAINTY EIGHT re FINAL FATAL SEQUENCE

i.  Blood also flooded the subcutaneous tissues around the breech in the right-hand side of Meredith’s airway caused by the knife-stab on the left-side of her neck.

40 CERTAINTY NINE re FINAL FATAL SEQUENCE

j.  This resulted in Meredith’s inhalation of her own blood.

41 CERTAINTY TEN re FINAL FATAL SEQUENCE

k.  Meredith stops screaming, but now her blood seems to be everywhere, including over her attackers, and they quickly abandon her, already evading the accountability they are fully aware is theirs.

42 CERTAINTY ELEVEN re FINAL FATAL SEQUENCE

l.  As DD comments, during Meredith’s Autopsy surprise was expressed that the Jugular Veins and Carotid Arteries (of both right and left sides) were intact.

Others who read about this murder, had concluded-then that the killers must have known about the major blood vessels (MBVs), but not about branches-of-Carotid-branches such as little RSTA.

3. Plus Beyond Reasonable Doubts

BEYOND ANY REASONABLE DOUBT ONE re FINAL FATAL SEQUENCE

c.  Accepting Massei’s conclusion, Knox and Sollecito were standing-up and facing Meredith in Meredith’s room. Knox, Sollecito and/or Guede, were participating in the restraining of Meredith.

BEYOND ANY REASONABLE DOUBT TWO re FINAL FATAL SEQUENCE

d.  Sollecito (or Guede) was holding the smaller Knife, probably in his right hand. This smaller knife made Stab B.

BEYOND ANY REASONABLE DOUBT THREE re FINAL FATAL SEQUENCE

Stab B preceded Stab A, and caused Meredith’s scream.

f.  When Meredith screams Knox plunges Knife36 into Meredith’s neck in the above long-axis direction, from left to right, transecting Meredith’s Hyoid bone, first opening Meredith’s airway to the atmosphere, then transecting Meredith’s Right Superior Thyroid Artery.

BEYOND ANY REASONABLE DOUBT FOUR re FINAL FATAL SEQUENCE

e.  Knox was holding Knife36, probably in Knox’s right hand, holding Knife36 against the left side of Meredith’s neck with Knife36’s point directed slightly upwards the right side of Meredith’s neck, the blade-label facing towards Knox, the palm of Knox’s right hand also facing towards Knox and the long-axis of Knife36 angled a few degrees above horizontal.

BEYOND ANY REASONABLE DOUBT FIVE re FINAL FATAL SEQUENCE

f.  When Meredith screams Knox plunges Knife36 into Meredith’s neck in the above long-axis direction, from left to right, transecting Meredith’s Hyoid bone, first opening Meredith’s airway to the atmosphere, then transecting Meredith’s Right Superior Thyroid Artery.

BEYOND ANY REASONABLE DOUBT SIX re FINAL FATAL SEQUENCE

h.  A thin stream of bright-red blood spurted from this artery to its exterior environment, probably through the cuts made in her skin to the outside by both knives.

(Consistent with bleeding from both cuts, Follain, in his book “A Death In Italy” states that Guede saw that blood was coming out of the left side of Meredith’s neck. Follain also states that Francesco Camana of the Rome forensic police, in Camana’s written report, that spurts of blood in the middle of Meredith’s chest made her sweatshirt more bloody on the right side than on the left side)

BEYOND ANY REASONABLE DOUBT SEVEN re FINAL FATAL SEQUENCE

i. The large knife was Knife-36, which had been brought to the murder room from Sollecito’s kitchen.


This series continues here.

Thursday, April 23, 2015

Knox Interrogation Hoax #18: Final Pre-Trial Opportunities Which Knox Flunked

Posted by Our Main Posters

Image of Judge Micheli who presided over the hearings that remanded Knox to trial.

1. Overview Of The Interrogation Hoax Series

In Post #1 there’s a long summary of what various courts concluded in sentencing Knox for calunnia to three years. 

All 17 posts prior to this one are linked-to there. The first twelve posts cover the key parts of the trial testimony and evidence from investigators for the events at Perugia’s central police station on 5-6 November 2007.

The next six including this show how Knox failed to convince numerous magistrates at many hearings that she was ever interrogated or abused or made to lie. For the most part in fact she did not even try. 

2. The Six Pre-Trial Opportunities Which Knox Flunked

The previous five posts and this one cover the six hearings from late 2007 to late 2008, any one of which was a big opportunity for Knox. She could have been released if the evidence was weaker and the arguments of herself and her legal team stronger.

Knox blew all six opportunities. The judges were Claudia Matteini, Massimo Ricciarelli and two others, Torquato Gemelli and four others, and Paolo Micheli (this post). A total of 10 judges, and Dr Mignini. After the first two, one of Knox’s lawyers walked off the job.

Those ignorant of the reports of these hearings (all but one newly translated for this series with the Micheli to come) often demonize the prosecutor, Dr Mignini, as somehow taking a harder line than all those judges.

Really?

Read all of the reports and in fact every one of those judges took a harder line than Dr Mignini who worked very hard to be fair. His early version of the attack on Meredith was of an almost accidental death with sexual humiliation in the course of a hazing.

This went out the window, and all of the judges without exception adopted a harder position - that Knox’s anger had spiraled over Meredith’s difficulties with her, and a barbaric 15-minute torture-attack resulted in Meredith’s death which may have been premeditated in a timespan between minutes and days.

Judge Matteini, Judge Ricciarelli, and Judge Micheli (see below) all flat-out warned that they considered RS and AK to be dangerous to others and that they needed to be kept locked up pending trial.  Judge Gemmelli and other Supreme Court judges endorsed this.

Typically Knox was constrained by her lawyers to say little or nothing.

They were already wrestling to try to wind back the three problematic statements she demanded to make on 5-6 November - mainly by changing the subject and aggressively attacking Guede. 

She was allowed to be questioned by Judge Ricciarelli and she herself volunteered to be questioned by Dr Mignini three times, but her performances were shaky and erratic and once she seemed to break down in tears.

There was little or no hint of the inflammatory claims which cost her three years which Knox came up with when she had to take the stand mid-2009 to try to defend her framing of Lumumba.

3. Micheli Hearings September and October 2008

This Sky News report describes how prior to the Micheli hearings Knox’s lawyers seemed pretty desperate to change the subject.

Valter Biscotti and Nicodemo Gentile said they wanted Guede’s trial to be separate from that of Knox and Sollecito because they feared a pact against their client. Mr Biscotti added: “We feel the urgent need to have our trial heard independently of the other two suspects.

In recent weeks a lot of poison has been spread by the defence teams and we feel the necessity to find some form of serenity in a separate hearing.  That’s why we have asked for a fast-track hearing just for our client and we want that hearing as quickly as possible.  At this hearing we will prove that our client has absolutely nothing to do with the tragic death of Meredith Kercher.”

On 16 Sept 2008 Judge Micheli accepted the Guede team’s request for a fast-track trial and as the rules require moved all of the hearings behind closed doors.

A fast-track proceeding is closed to the public, unlike a full trial. It will be held before the same judge, who is expected to issue the verdict at the time he decides whether to indict Knox and Sollecito. The rulings are expected next month.

Judge Micheli had mountains of investigative reports and physical evidence to plow through. He heard witnesses in four hearings (with Meredith’s family present at several) on the DNA collection, on the character of Rudy Guede, and also on the three defendants acting menacing outside their house, which he heavily discounted.

Late on 28 October Judge Micheli issued a 17-page ruling which includes almost no mention of Knox implicating Patrick. He convicted Guede of murder and sexual assault, and sentenced him to 30 years. He also ordered Knox and Sollecito to stand trial on charges of murder and sexual assault.

As the UK Guardian and many other media reported, Judge Micheli assessed Knox and Sollecito as being dangerous. 

The suspected killers of Meredith Kercher were refused transfer from jail to house arrest last night while awaiting trial for her murder, because of the danger that they might flee and kill again.

After 12 hours’ deliberation in Perugia, the judge, Paolo Micheli, said there was a “concrete possibility” that Amanda Knox and her boyfriend Raffaele Sollecito would run off if freed from prison.

In a written ruling to lawyers, he said he believed the murder of the British student was not premeditated, but the likely “absolute disregard” shown by Knox and Sollecito for the victim’s life meant they would be capable of murdering again….

Turning down their request for house arrest yesterday, Micheli agreed with prosecutors that more than one person took part in the sexual assault and murder, dismissing claims that the 47 bruises and knife wounds on Kercher’s body could have been made by a single attacker.

He upheld the testimony of a neighbour who heard more than one person fleeing Kercher’s house, adding that while footprints there might not definitely belong to Knox and Sollecito, they did indicate more than one attacker.

He stood by forensic evidence indicating Kercher’s and Knox’s DNA on a knife found at Sollecito’s house which investigators suspect is the murder weapon, and ruled Sollecito’s DNA on Kercher’s bra strap as reliable evidence.

On 30 October Judge Micheli was interviewed. No sign in this that any claim of unfairness to Knox was on his radar.

4. Apparent False Claim Of A Statement By Knox

Bearing in mind that these hearings were all behind closed doors, none of the Italian and English-language media reports including those of the New York Times make any mention at all of Knox testifying or answering questions. Nor do the books of Sollecito or John Follain.  We are still checking with Italy to make sure.

To jump the gun on the series a bit, a probable non-statement by Knox morphed in Knox’s 2013 book into this heated claim below, which we have already been told, based on court transcripts and Judge Micheli’s immediate 17 page report, was definitely not what was said, if anything, in court.

On October 28, the final day, I got to speak for myself. Since the judge understood English, I stood up without my interpreter and tried to explain what had happened during my interrogation. I told the judge that I hadn’t meant to name Patrick or to cause confusion but that the interrogation had been the most brutish, terrifying experience of my life. I’d been exhausted to begin with, and I had gotten so scared and confused that it was as though I went out of my mind. My interrogators told me that they had evidence I’d been at the villa, that Raffaele was no longer vouching for my whereabouts that night, that I had been through such a horrible trauma, I had amnesia. “I believed them! I’m innocent!” I cried.

Posts #1 to #12 have shown that Knox experienced no “brutish, terrifying experience”. Trauma was inflicted only by Sollecito and then by Knox on herself. With high confidence, we can conclude that as so often in her book Knox was simply making this up. So much for Linda Kulman’s fact checking.

5. The Micheli Sentencing Report Of January 2009

Finally three months later Judge Micheli issued a sentencing report of about 100 pages. While it has still not been fully translated we did summarise it in four posts here.

In the Italian original (which is equally firm to harsh on all three defendants) it is quite graphic about what the physical evidence says of the callous role of Knox and Sollecito in the torture-attack.

Judge Micheli does note how often Knox and Sollecito help to destroy one another’s stories which numerous witnesses confirmed helped to spark Knox’s conniption and framing of Patrick.

There is no mention at all of Knox taking exception to her “interrogation”.

Saturday, April 11, 2015

Those Pesky Certainties Cassation’s Fifth Chambers May Or May Not Convincingly Contend With #1

Posted by Cardiol MD

The Italian Supreme Court is in the background

1. How Overload Can Overwhelm The Checks And Balances

The Italian Supreme Court (SCC) has 396 Judges in Rome and elsewhere.

Because of the enormous pro-defendant tilt in the system, the SCC hears about 80,000 appeals a year - more than all other Supreme Courts in the rest of Europe combined.

The SCC operates in panels, typically of 5 justices; that scales to about 4 appeals/panel/workweek, or about 1 appeal/panel/workday. A huge workload impinging on carefulness and promoting distraction and exhaustion.

Even with a law-clerk infrastructure, and the most ingenious exploitation of human concentrated-attention-span, highly questionable outcomes such as that for Meredith’s case would seem inevitable.

The four SCC judges panels (2008, 2010, 2013, 2015) which have ruled on various issues arising as Meredith’s murder case inched its way through the Italian legal system have been composed of different judge-combinations, with different skills, different knowledge, different education, and different experiences.

In many cases high-tech issues are an integral part of the evidence before the courts. This requires the enlistment of expert opinions because the judges may not be versant in the relevant high-tech issues. All sides, the defence, the prosecution, other interested parties, and even the judges, can cherry-pick experts for hire, who often use brazen sophistry to persuade the judges in the experts’ favour.

These facts may help to explain if not justify the unexpected conclusion of this current SCC judges panel which is now drafting the Motivazione.

2. Circumstantial Evidence And The Italian Requirement For Certainty

Near the start of the 2015 SCC hearings Judge Bruno, one of the 5 members of the Marasca SCC-Panel, was quoted as having said that the trials had “not many certainties beyond the girl’s death and one definitely convicted.”

As we await this particular Motivazione intended to explain its decision, we will review the Massei Motivazione, the Nencini Motivazione, and the several past SCC rulings to establish what do constitute the certainties - of which in fact as Italian law defines them there is actually a large number.

In order to be classified as Circumstantial Evidence in Italian Law an evidentiary circumstance or fact must be true to the level of being a certainty. Note that this rule does not supersede BARD, it applies only to the the acceptance of individual items of evidence as circumstantial, so it can mislead and confuse authors and readers.

As will be noted below, under this Italian requirement the unverifiable RS/AK broken water-pipe story can not be classified as pro-defense Circumstantial Evidence. Therefore it cannot legally be argued as corroboration of the excuses of Knox & Sollecito, including their mop claims.

Sollecito’s father, Dr. Francesco Sollecito, did say that RS had mentioned the alleged-leak of Nov. 1st, 2007, in the father’s 221 seconds, 20:42:56 call of Nov.1st, 2007.  Hellmann/Zanetti bought into this story, discussing it in their Motivazione.

AK is quoted by Nencini as referring to the alleged-leak in her testimony, but neither Galati nor the 2013 Hellmann/Zanetti-annulling SCC panel mentioned the alleged-leak. All seemed aware that there was no certainty.

3. An Explanation Of Why This Will Matter So Much In Future

In 2013 the SCC itself annulled most of the Hellmann-Zanetti verdict in part because there was an obvious parceling-out of the pieces of circumstantial evidence and a lack of assessment of each piece of circumstantial evidence. Hellmann-Zanetti had failed to check whether the possible flaws and lacks in the logical value of each single piece of evidence could be resolved by cross-checking them and taking in account the whole.

Have the SCC judges themselves now made this same mistake? It is especially at this level that informed legal analysis in Italy of the pending SCC Motivazione will concentrate, future books on the case will concentrate, and the final degree of legitimacy will be established.

Given the peculiarity that the case was not referred back down to Florence for adjustment, worries at this level especially could be driving the very obvious nervousness of all of the defense counsels, shushing and restraining their clients in the presumed hope that the SCC judges really can square the circle and achieve legitimacy.

4. Certainties And Certainly-Nots In The Circumstantial Evidence

1. Fracture Of Hyoid Bone?

The SCC-Panel for Guede’s Sentencing (English Translation) wrote on Pages 4-5:

c) The body presented a very large number of bruising and superficial wounds ““ around 43 counting those caused by her falling ““ some due to a pointed and cutting weapon, others to strong pressure: on the limbs, the mouth, the nose, the left cheek, and some superficial grazing on the lower neck, a wound on the left hand, several superficial knife wounds or defence wounds on the palm and thumb of the right hand, bruises on the right elbow and forearm, ecchymosis on the lower limbs, on the front and inside of the left thigh, on the middle part of the right leg, and a deep knife wound which completely cut through the upper right thyroid artery fracturing the hyoid bone, a wound which caused a great deal of bleeding from the vessels of both lungs.

This caused a haemorrhagic shock and asphyxiation by the presence of blood in the respiratory passages, an exitus [decease] placed at around 23:00 of Nov. 1 by the forensic pathologist.

The emphases are mine. The knife cut through the hyoid bone rather than fractured it (in the English version it should say that it severed the hyoid bone; this is a translation issue). A Certainly-Not then.

The wound certainly did not cause any bleeding at all from the vessels of either lung; this is not a translation issue. This is a factual error in the original Italian Sentencing Report. A Certainly-Not then.

(This shows how the SCC-Panel Reports are not infallible. Unfortunately the Marasca Panel will have to dredge-up some past, fallible SCC-Panel Reports in order to explain its own reasoning.)

2. Two Knives?

Massei Translation p377: “There must necessarily have been [405] two knives at the scene of the crime.”

Certainly! There were 2 major, penetrating knife-wounds into Meredith’s neck; one entering on the left-side, and one entering on the right-side, which was made by a pocket-knife of the size Sollecito customarily carried. The latter wound could not have been made by whatever knife entered on the left-side. Therefore 2 knives were Certainly used.

3. Single Blow?

Massei Translation p 371 “”¦a single blow was apparently halted by the jawbone”¦”

Certainly Not.

The statement that a blow could be “apparently halted” by Meredith’s jawbone is at best a figure of speech, and the quotes of Prof Cingolani on page 152 of the Massei Translation clearly indicate that any cause and effect inference from the phrase “apparently halted”, “did not”¦. have elements of certainty to establish” it was “stopped by the jawbone.” Prof Cingolani “did not, however, have elements of certainty to establish that the blade which had caused the wound 4 centimetres deep had stopped at the said depth because [it was] stopped by the jawbone.”

Maybe there is a Judicial, translational, or typographical glitch and “by” the jawbone should have been “near” the jawbone. Skin is soft and bone is harder but there is no way that the knife striking the jawbone or hyoid bone would halt the knife in this case, they would just roll with the blow, depending on the angle of attack.

Furthermore, contact between the knife and jawbone or hyoid bone would not mark the knife because living-bone is softer than the knife. When your pet gnaws on a non-living cow-bone, neither the bone nor your pet’s teeth can bend; both your pet’s teeth and the bone can be broken, and the bone gets scratches on it because it is still softer than the teeth, but your pet’s teeth do not get scratches on them, because they are harder even than the non-living bone.

If someone is stabbed in the back with a kitchen carving knife, penetrating ribs on its way to the heart, the knife may have no scratches at all, nor show any signs of damage caused by that action. Any implication in the statement quoted above that stabbing Meredith’s neck with enough force to penetrate the layers of her neck and then strike bone would have the effect of signs of damage to the knife-blade, is a mistaken implication.

It is an old rule of materials-physics that a softer substance cannot mark a harder substance. [To some people this may be counter to their intuition, so I have passed it by an eminent MIT physicist, and he agrees with me that the knife blade would certainly not show signs of damage caused by the stabbing in this case.]

4. SMS Message?

It is Certain that at 20:18:12 on Nov.1st, 2007 Amanda Knox’s mobile-phone received the SMS sent to her by Patrick Lumumba, which let her off from having to go to work at the “šLe Chic? pub on the evening of 1 November.

Remember that mobile-phones are equivalent to convicts’ ankle-monitor bracelets, their use creates with Certainty a record of the Times of cell-phone activities, the Location of the corresponding transmitter-cell, and hence the general location of the mobile-phone, especially Ruling-Out particular Locations e.g. Proving whether the carrier of the phone was in or out of the range of their home transmitter-cell. Call Verbal-Content is not publicly available.

Here the mobile-phone Record proves that Knox’s mobile-phone was Certainly-Not in Sollecito’s lodging-house at 20:18:12 on Nov.1st, 2007:

At the time of reception, Knox’s phone connected to the cell on Via dell’Aquila 5-Torre dell’Acquedotto sector 3, whose signal does not reach Raffaele Sollecito’s house. Amanda Knox’s mobile phone, and therefore Knox herself, was therefore far [i.e. absent] from Corso Garibaldi 30 when the SMS reached her, as she was walking in an area which was shown to be served by the Via dell’Aquila 5-Torre dell’Acquedotto sector 3 cell.

This point of her route could correspond to Via U. Rocchi, to Piazza Cavallotti, to Piazza IV Novembre, bearing in mind that Lumumba’s pub is located in Via Alessi, and that Amanda Knox would have had to travel along the above-mentioned roads and the piazza in order to reach the pub.

Knox was therefore Certainly Not at Sollecito’s Corso Garibaldi Lodging at that time, contrary to the allegation that she was, and Knox Certainly-Could have been at her Cottage.

5. SMS Reply?

At 20.35.48 on Nov.1st, 2007, Amanda Knox Certainly sent an SMS in reply to Patrick, at No. 338-7195723; the message was sent when her on Nov.1st, 2007 mobile phone was in Corso Garibaldi 30 or in the immediate neighbourhood. The cell used, in fact, was that of Via Berardi sector 7 - no other [use] was shown for the day of 1.11.07, noting that Amanda declared during hearings that she had switched her mobile phone off once she had returned 323 to Raffaele’s house, claiming she was more than happy she did not have to go to work and could spend the evening with her boyfriend.

(Knox may also have been LESS than happy that Lumumba preferred Meredith instead of Knox as an employee. This was perhaps humiliating enough to Knox for Knox to decide that the time to cut Meredith down-to-size was now.)

6. Bomb Threat?

Massei Translation page 25: On “the evening of November 1, 2007 at around 10:00 pm, someone called and warned Elisabetta Lana not to use the toilet of her dwelling because it contained a bomb which could explode. Mrs. Lana immediately notified the police of this phone call; and they came to the house but did not find anything….”

This call was Certainly received, the Police Certainly came to Mrs. Lana’s home, presumably not long after 10: pm on the evening of November 1, 2007 (Time & Duration of Police presence apparently not publicly-available).

The Courts must know those times accurately and precisely; reasonably assuming them to be after Meredith’s murder, and near the time of the Phone-Dump (Otherwise, the necessary combination of coincidences is too implausible).

It is most likely that the visible, and possibly audible, presence of Police triggered the panicked disposal of the Cell-Phones down the steep slope that falls sharply into the valley below.

There is no need to invoke any awareness by the phone-dumper[s] of the reason(the hoax-call) that the Police were near Mrs. Lana’s residence.

So if the killers saw flashing police-lights, or any other sign of police near Mrs. Lana’s place, that sign could be enough to explain panic phone-dumping - then and there (not considering whether the phones were switched-on or switched-off).

According to John Follain the slope is heavily overgrown with trees and bushes, an ideal place to dispose of evidence. If the phones had fallen just a few yards further, they would certainly have gone over the edge of the cliff, down into a 50m gully, straight into a thick scrub of nettles, and probably been lost forever”¦.

7. Phone Dialings?

There were four dialings on Meredith’s mobile phones after her arrival home on the evening of 1 November ‘07:

    i. 20:56 hours on 1 November 07, attempted call to Meredith’s mother’s home in England.

  ii. 21:58 hours on 1 November 07, attempted call to mobile phone’s answering service, voicemail “˜901’.

  iii. 22:00 hours on 1 November 07, dial to Meredith’s London bank “˜ABBEY’.

  iv. 22:13:29 hours (9 seconds) on 1 November 07, attempted internet connection. Connection consistent with being attempted from cottage, but inconsistent with being attempted from Mrs.Lana’s.

These dialings are Certain with regard to Existence, Timings, and Location.

Massei Translation, page 331, attributes the above 4 dialings to Meredith absent-mindedly playing with the mobile phone in her hand, and her phone may well have still been in her hand when her attackers surprised her.

8. Phone Location?

Was Meredith’s Phone still in the cottage at Via della Pergola at 22:13:29 hours on 1 November 07? Yes. Certainly.

9. A Tow Truck?

At about 22:30 hours Car broken-down nearby. Tow-Truck called-for.

At about 23:00 hours Tow-Truck arrives to load car.

At about 23:13 hours Tow-Truck leaves with loaded car.

These events Certainly occurred, but those times are approximate.

10. Francesco Called?

@23:41:11 RS’s father attempts phone-call but makes no oral contact. Father leaves message which is not received until 06:02:59 on 2.11.07.

This 23:41:11 call was attempted during the very time-frame of the attack on Meredith, her murder, and the flight of her killers with her mobile telephones. Meredith’s Phone[s] were removed from her cottage by about Midnight, less than 20 minutes after this attempted call.

These phone calls are Certain wrt Existence, Timings, and Locations.

11. Phone Location?

For 2.11.07 the first record is that of MKP - [0]0:10: 31, (i.e. Very early in the a.m. 10 minutes and 31 seconds after midnight) “when it has been established as an incontrovertible fact that Meredith’s English mobile phone was no longer in Via della Pergola, the mobile phone having received the contact under the coverage from Wind signal [cell] ..25622, which is incompatible with the cottage.”

Was Meredith’s Phone still in the cottage at Via della Pergola at 00:10: 31, 2.11.07? No!

Therefore Meredith’s English mobile phone had been removed from her cottage between 10.13.39 p.m. on 1.11.07 (more likely about 11.13 p.m.  when tow-truck departed) and 0:10:31 on 2:11:07; about 10 ½ minutes after midnight ““ say Meredith’s Phone[s] Removed By About Midnight, allowing for the time-elapse before being dumped near Mrs. Lana’s place. (Hellmann falsified this time-span on page 14 of his report, stating it to be more than 10 hours after midnight rather than about 10 ½ minutes after midnight.)

12. Phones Stolen?

At some time before Meredith’s attackers fled, they had seized her mobile telephones, probably near the beginning of the attack, having started their attack with a pre-emptive strike to intimidate Meredith, remove all hope, surround her, display knives, seal all possible escape-routes, and remove any possibility of phone-calling for help.

Immediately after Meredith’s scream her attackers had silenced her with the fatal stabbing, and then fled immediately.

They fled with her already-seized but still switched-on mobile telephones, probably without locking anything, including Meredith’s door.

Their over-riding and 1st imperative was not-to-be-caught-at-the-crime-scene.

See item 6. above.

13. Crimescene Meddling?

Having accomplished the Phone-Dump, Meredith’s killers next re-model the crime-scene, minimising the evidences of their identities, cleaning-up the evidences that it was “˜an inside job’, and simulating the appearances that it was “˜an outside job’.

One should bear in mind that these killers should have still been overwhelmed by their having actually committed a crime beyond their wildest imaginings.

Their panic impaired their thinking, and their ignorance, immaturity, inexperience, lack of technical resources and their arrogance precluded their selecting deceptions more effective against knowledgeable, experienced professional crime-investigators with a large fund of resources. They probably think that throwing the stone from inside Filomena’s room was a brilliant deception.

They wish it had never happened.

They wish they could make it unhappen (Hellmann/Zanetti got close to fulfilling this wish, but got themselves unhappened by Cassation)

They wish they could prevent the discovery of Meredith’s murder.

They cannot prevent the discovery of Meredith’s murder.

They may be able to postpone its discovery, but not longer than the inevitable return of the cottage-mates, later that day.

They believe that the person who “˜discovers’ a murder may become 1st-suspect.

They may be able to manouevre others-than-themselves into being the ones that make the discovery ““ quite a wily aim.

It is beyond reasonable doubt that:

Meredith’s killers seized her mobile telephones, and that

Her killers did not switch-off these mobile telephones, and that.

Her killers threw the telephones into an apparent ravine, landing in Mrs.Lana’s garden, and that

This phone-dump was accomplished before 00:10: 31, 2.11.07, and that

Amanda Knox caused:

i. the English phone to ring at 12:07:12 (16 seconds) and be discovered by Mrs.Lana’s daughter only because it rang , and

ii. the other phone, registered to Filomena Romanelli, to ring, very briefly, at 12:11:02 (3 seconds) and,

iii. the English phone to ring again, also very briefly, at 12:11:54 (4 seconds), after being brought into Mrs.Lana’s house. 6. Sollecito had more than 5 days, from about 11.30 pm on November 1st, 2007 until November 6, 2007, to remove from the killing-knife the traces of Meredith’s DNA.

In the opinion of the Court of Assizes (Massei Translation p.325), Amanda Knox’s call to Meredith’s phone was

...the first indispensible step before putting the [348] planned staging into action. The lack of a reply, since the poor girl was obviously already dead, gave a reason for reassurance about the fact that the young woman’s phone had not somehow been retrieved, [and] was therefore safe in the spot where it had been thrown, which, according to the expectations [in the minds] of the murderers was a precipice or some other inaccessible spot, rather than in the garden of a villa located barely outside the city, where the vegetation concealed it from view.

Knox may well have expected that she was safe from phone-discovery, but these calls turned out to be the very instrument of a phone-discovery.

Had Knox not made these obfuscatory stabs, in the time-frame she made them Meredith’s phone would not have rung when it did ring and would therefore not have been discovered by Mrs. Lana’s daughter when she did discover it.

14. Phone Switched On?

For the day of 2.11.07, when Meredith was already dead, the traffic registered for the Vodafone number was shown to be the following:

00:10:31; duration and caller unspecified, but Wind signal [cell] incompatible with cottage, but compatible with Mrs. Lana’s place.

Therefore, Meredith’s mobile cell-phone had already been taken away from the cottage by her killers. It is not possible to determine from this phone-record whether the phone was switched on or off, but this phone was discovered at Mrs. Lana’s place because it was ringing, and therefore was “on”.

12:11:02 (duration of 3 seconds): Knox’s phone call reached the phone and was diverted to the answering service. The Vodafone cell used by Meredith’s service provider was situated in Strada Vicinale S. Maria della Collina sector 1.

12:11:54 (4 seconds): another call is made by Knox’s phone towards Meredith’s English mobile phone number (the cell used is the one in Via dell’Aquila 5-Torre dell’Acquedotto sector 3, thus compatible with Sollecito’s house)

Three more phone-calls Certain wrt Existence, Timings, and Locations.

15. Francesco SMS Received?

At 06:02:59 Raffaele Sollecito received the SMS from his father allegedly wishing Raffaelle a good night; from the evidence of the mobile phone record printouts of Dr. Francesco Sollecito, it was shown that the sending of the message occurred at, as has been said, 23:41:11 of 1.11.07. This was the last SMS sent from that mobile phone during the whole day of 1.11.07

3+ Hours after receiving his father’s message from 23:41:11 of 1.11.07:

At 09:24 Raffaele Sollecito received a phone call from his father lasting 248 seconds]

At this time RS’s consiousness would be dominated by his guilty knowledge, and probably far-advanced in the accomplishment of the 3rd imperative.

Did RS and father spend 4+ minutes discussing the weather?

This is the first father/son opportunity to formulate the two-pronged water-leak story.

Although AK had already been to the hardware store 2 hours before, they may well not have known the potential DNA problems with the knife, the need to scrub it vigorously, to clean-out, and repair the drain-pipes under the sink, and the need to return the knife to RS’s kitchen drawer.

As it turned-out, Sollecito had more than 5 days, from about 11.30 pm on November 1st, 2007 until November 6, 2007, to remove from the killing-knife the traces of Meredith’s DNA.

They probably did not know that incriminating stains could be invisible, but can be revealed by Luminol.

16. Francesco Calls Received?

At 09:29 another call was received lasting 38 seconds

At 09:30 (duration unspecified?) the father called Raffaele; the call connected to the Vial Belardi sector 7 cell.(the best server cell for Corso Garibaldi 30).]

These two calls, Certain wrt Existence, Timings, and Locations, were probably spent dotting “˜i’s, crossing “˜t’s, and exchanging options, such as enlisting sister Vanessa’s skills and contacts.

17. More Calls Later?

Another 2+ Hours later:

At 12:07:12 (duration of 16 seconds) Amanda calls the English phone number 00447841131571belonging to Meredith Kercher. The mobile phone connects to the cell at [346] Via dell’Aquila 5-Torre dell’Acquedotto sector 9 (the signal from this cell is picked up at Sollecito’s house)

At 12.08.44 (lasted 68 seconds) Amanda calls Romanelli Filomena on number 347-1073006; the mobile phone connects to the Via dell’Aquila 5-Torre dell’Acquedotto sector 3 cell (which covers Sollecito’s house)

Discovery will be inevitable when Filomena eventually arrives-back at the cottage.

AK/RS have accepted that they have to “˜stand-pat’ with their efforts so-far to accomplish not-to-be-the-“discoverers”-of-Meredith’s-body.

Amanda did not say a word in this phone-call to Filomena about Amanda’s phone call to Meredith, thereby withholding information that should have led Amanda to initiate discovery of Meredith’s body, and help Amanda to manouevre someone other than Amanda into being the one who “˜discovers’ Meredith’s body.

At 12:11:02 (3 seconds) the Vodafone number 348-4673711 belonging to Meredith (this is the one [i.e. SIM card] registered to Romanelli Filomena) is called and its answering service is activated (cell used: Via dell’Aquila 5-Torre dell’Acquedotto sector3)

18. Yet More Calls?

For the day of 2.11.07, when Meredith was already dead, the traffic registered for the Vodafone number was shown to be the following 5 calls, Certain wrt Existence, Timings, and Locations:

i. 12:11:02 (duration of 3 seconds): Amanda’s phone call reached the phone and was diverted to the answering service. The Vodafone cell used by Meredith’s service provider was situated in Strada Vicinale S. Maria della Collina sector 1.

ii. 12:11:54 (4 seconds): another call is made towards Meredith’s English mobile phone number (the cell used is the one in Via dell’Aquila 5-Torre dell’Acquedotto sector 3, thus compatible with Sollecito’s house)

iii. 12:12:35 (lasting 36 seconds) Romanelli Filomena calls Amanda Knox (No. 348-4673590); Amanda receives the call connecting to the cell on Via dell’Aquila 5-Torre dell’Acquedotto sector 3 (still at Raffaele’s house)

iv. 12:20:44 (lasting 65 seconds) Romanelli F. calls Amanda, who receives the call connecting to the cell in Via dell’Aquila 5-Torre dell’Acquedotto sector 9 (good for Corso Garibaldi 30)

v. 12:34:56 (48 seconds): Filomena calls Amanda who receives it from the cottage on Via della Pergola 7 (the cell used is that on Piazza Lupattelli sector 7. As mentioned, Raffaele also used the same cell when he called the service centre at 12:35 hours to recharge [the credit of] his mobile phone)

19. RS Phone Location?

At 12:35: Raffaele’s mobile phone contacted a service centre for a phone [credit] recharge (the cell used was that of Piazza Lupattelli sector 7, which gives coverage to the little house on Via della Pergola 7. The signal in question does not reach Corso Garibaldi 30, which instead is served by the signal from Piazza Lupattelli sector 8)

At 12:38: Vodafone sent R.Sollecito a message of confirmation of phone [credit] recharge (Piazza Lupattelli sector 7 cell, good for Via della Pergola 7)

At 12:40: incoming call from RS’s father’s mobile phone (lasting 67 seconds; connection through Piazza Lupattelli sector 7 cell, compatible with the Sollecito’s presence near the little house)]

At 12:47:23 (duration of 88 seconds): Amanda calls the American (USA) number 00120069326457, using the cell on Piazza Lupatetlli sector 7; the phone call takes place prior to the one which, at 12.51.40, Raffaele Sollecito will make to “š112?, connecting to the cell on Via dell’Aquila 5-Torre dell’Acquedotto sector 1, which gives coverage to Via della Pergola 7]

In “Waiting To Be Heard” Knox can hardly deny having made this 1st call, acknowledges making the call, and purports, now, to recall its substance, providing the reader with her version of what was said.

At 13:24:18 (duration of 162 seconds): Amanda calls the same American number which corresponds to the home of her mother, Mrs Edda Mellas, using the same cell. It is obvious that the young woman is inside the cottage, where by this point, several minutes earlier, the Postal Police had shown up, [347] represented by Inspector Battistelli and Assistant Marzi, who were engaged in the task of tracking down Filomena Romanelli, who was the owner of the Vodafone phonecard contained in the mobile phone found earlier in the garden of the villa on Via Sperandio]

In “Waiting To Be Heard” Knox can hardly deny having made this 2nd call either, she acknowledges making the call, and provides the reader with her current version of what was said.

20. More Phone Locations?

At 12:50:34 outgoing call directed at mobile phone 347-1323774 belonging to Vanessa Sollecito, sister of the defendant; duration 39 seconds. Connection to Piazza Lupattelli sector 7 cell 320

At 12:51:40 Raffaele Sollecito called “š112? to inform the Carabinieri of the presumed theft in Romanelli’s room (duration 169 seconds; connection to Via dell’Aquila 5-Torre dell’Acquedotto sector 1 cell, which covers Via della Pergola 7)

At 12:54: a second call by Raffaele to “š112? (57 sec.; connection to Piazza Lupattelli sector 7 cell)

Three more Sollecito calls Certain wrt Existence, Timings, and Locations.

21. More Phone Locations?

At 13:17:10 (lasting 1 second) to Meredith’s phone: the cell used was located in the same place, sector 7

At 13:27:32 (duration of 26 seconds): Amanda calls the American number 0012069319350, still using the cell at Piazza Lupattelli sector 7.

At 13:29:00 (duration of 296 seconds) Amanda receives [a call] from No. 075/54247561 (Piazza Lupattelli sector 7 cell)

Three more Knox calls Certain wrt Existence, Timings, and Locations.

22. Another Phone Location?

At 13:40:12: incoming call from his father to RS (94 sec.; Via dell’Aquila 5-Torre dell’Acquedotto sector 1 cell)

Another Sollecito call Certain wrt Existence, Timings, and Locations.

23. More Knox Calls?

At 13:48:33 (1 second): this is an attempted call to AK’s mother’s number

At 13:58:33 (1 second): this is an attempted call to her mother’s number

The above item is a faithful translation from the Massei Motivazione section on Amanda Knox’s mobile phone traffic, but is listed out-of-time-sequence; the assigned-time is probably a “˜typo’ ““ “13:48:33” is much more likely correct.

Two more Knox calls Certain wrt Existence, Timings, and Locations.

24. Francesco Call?

14:33: Sollecito’s father called Sollecito for 21 seconds (as above)]

Do RS and father exchange more caveats in their call Certain wrt Existence, Timings, and Locations?

25. More Knox Locations?

At 14:46:14 (102 seconds) Amanda receives a call from the German number 494154794034, most likely belonging to her aunt Doroty Craft

Call to Meredith’s phone at 15:13:43 (5 seconds) cell not indicated.

At 15:31:51 (1 second): Knox receives an SMS sent from the number 389/1531078; at this point the cell being used is the one on Via Cappuccinelli 5/A sector 2, where the Questura [police headquarters] is located.

Two more Knox-related calls Certain wrt Existence, Timings, and Locations.

In the hours that followed the [mobile phone record] printouts show that the answering service of Amanda’s number 348-4673590 was activated due to a lack of signal coverage.

Massei Translation p.324:

Finally, the analyses of the [phone record] printouts highlight that the first phone call made by Amanda on the day of 2 November was to Meredith Kercher’s English number.

The American student called her English flatmate even before contacting Romanelli Filomena to whom she intended to express, as she testified in court, her fears about the strange things she had seen in the cottage, which she had returned to at about 11 o’clock in order to shower in preparation for the excursion to Gubbio which she and Raffaele had planned.

It is strange that Amanda did not say a word to Filomena about the phone call to their flatmate, when the call, not having been answered, would normally have caused anxiety and posed some questions as to why Meredith did not answer the phone at such an advanced hour of the day.

26. Sollecito Locations?

At 17:01: RS’s father called RS for 164 seconds; cell used is that of Via Cappucinelli 5/A sector 2, corresponding to the location of the Perugia Police Station

At 17:42: RS’s father called RS for 97 seconds (as above).

With regard to Raffaele Sollecito’s landline home phone (No. 075-9660789)

The above 2 calls presumably covered final agreements on the Father/son stories.

For the entire day of 1 November and then of 2 November, Raffaele Sollecito’s fixed line was not affected by any calls, either incoming or outgoing.


This series continues here.

Wednesday, April 08, 2015

In Big Complication For Cassation Guede Demands New Trial To Prove He Was Not “Accomplice Of Myself”

Posted by Peter Quennell

Above: Rudy Guede’s smart lead lawyer Walter Biscotti on another high profile case


The Fifth Chambers of the Supreme Court was the one that allowed Knox and Sollecito to walk free.

Sooner or later they must explain. Initial statements of their reasons has many Italian justice officials in strong disbelief.

If there were evidence problems (and we know of next to none and hundreds of evidence points suggesting guilt) the Florence appeal court was the correct court to put them to bed.  Cassation has no legal mandate for that.

It gets worse. Somehow the Fifth Chambers has to explain why the First Chambers ruled the other way on some very key points in 2010 and 2013 and why it confirmed Knox’s sentence for the felony of calunnia with no further possibility of appeal.

It gets worse. The five judges would seem to have to come down for either the highly discredited Lone Wolf Theory or for two other “missing killers” (for which there is zero evidence) to have attacked Meredith. 

From 2007 to 2015 two defense teams tried very hard but without conviction or success to do both of those things - even though Guede and his defense had no way to answer back as they were not even in court.

Those same two teams tiptoed away from much of the pesky evidence against all three which they were simply powerless to explain.

So Guede’s demand for a new trial reported today could not be timed worse from the Fifth Chambers judges’ point of view.

Chances are that this request will be ruled on by another Chambers of Cassation. It might take some time but they might have no compunction (especially if they are the First Chambers) about hanging the increasingly embattled Fifth Chambers out to dry.

No way Guede’s conviction ever gets reversed. He knows that. We all know that. The evidence is way too strong. But Guede could really rub it in that he was not the initiator of the 15-minute attack and could certainly not have done it alone. That he had no motive at all. That he was not a drug dealer or a burglar - no evidence for either exists.

That he was not the one who had a reason to clean up the house as his own trial ruled. And that he did not wield the final blow.

*****

Added to the top post on Thursday, and amended Friday.

It looked briefly like his lawyers contradicted Guede. But legally Guede is the one with much at stake and gets to call the final shots.

And Biscotti merely added that while he didn’t know exactly what Rudy said, his words should not be considered as a public statement, he did not intend for them to go public.

Of course, Biscotti would want to keep their powder dry, and keep Guede out of harms way, and keep all possible options open in Cassation.

Smart legal, safety and financial tactics.

Tuesday, March 31, 2015

A Shaky Castle Of Cards At Best: The Long-Term Fight For Legitimacy Begins

Posted by Our Main Posters

1. Current State Of Play

As we so often hear, true justice has to be SEEN to be done.

At the end of the day it’s the legitimacy that counts - whether most informed people buy in - and the fight for this could play out over years.

Maybe that was on the minds of the tense Sollecito lawyers seen above after the surprise outcome was announced. Can those five judges make what seemed like a shoot-from-the-hip decision stick?

Back in 2009 the prosecution put on a very fine case, after Knox and Sollecito had failed six great opportunities in 2007 and 2008 to be let out. Prosecutors touched all the bases fast and, including what was presented in closed court, offered a very legitimate case for guilt which a unanimous panel of judges bought into.

Defense attorneys were rumored to be despondent and they never really hit a high point. Sollecito talks in his book about Maori having little conviction in him. Bongiorno was said to feel the same way and to not like Sollecito very much. Several times she was a surprise no-show in court. Ghirga was affable but uncomfortable, and sometimes he dozed off.

Was there under UK and US common law a strong case for an appeal? Under UK and US law an appeal must be requested, and a judge must decide. We have yet to read one opinion by a UK or US judge (and yes, they do write) that a case for granting an appeal was very strong.

In other words, under UK and US common law, the unanimous verdict and sentence would almost certainly have been it. All three would be serving their terms, and five years ago the whole world would have moved on.

In 2010 a clear case of judge-shopping occurred.  Dont take our word for it - the senior and very experienced criminal-law Judge Chiari openly said he had been pushed aside as he resigned. He had been one of Italy’s finest prosecutors, and mentally and in terms of the law and grasp of the facts he was a giant compared to the bumbling ill-qualified Hellman, a business judge with only one other murder trial (a fiasco) in his past.

Throughout 2011 legitimacy swayed this way and that. The prosecutors began to smell a lot of rats and Prosecutor Comodi publicly said so. The chief prosecutor Dr Galati (who had just arrived from the Supreme Court) maintained that it didnt altogether matter, because he just knew the Supreme Court would throw a bum outcome out.

He was right. In March 2013 the elite First Section of the Supreme Court threw the bum outcome out, except for the part about Knox framing Patrick for which she had served three years.

The elite First Section handed the case back down to a new court, the Florence appeal court.

The Florence courts are staffed with very fine prosecutors and judges as they often handle national cases. Right now that court is handling a major investigation into national government corruption on a grand scale, Knox adulator Rocco Girlanda is one of those named.

National politicians under the gun like to knock chips off the courts given half a chance. Ex PM Berlusconi’s allies were said to have this as a fairly consistent aim. Any outcome ever in Rome which takes the Florence courts down a peg (as now) gets a lot of close looks.

Rumors abound in Rome that the president of the group of five judges and maybe one other felt the outcome of the Florence appeal court was the right one. If this is true, they may have never bought in and may now be only going through the motions with a forced grin.

The president of the court already issued an explanation of sorts. This has many in their peer group - the Council of Magistrates (which edged Hellmann out - refused him a promotion so he had nowhere to go) and all of the other judges and prosecutors in Italy - scratching their heads and wondering how in the Sentencing Report the circle can be squared.

Meanwhile on other fronts legitimacy is now on the line. Sollecito is due back in court in Florence on false claims in his book on 30 April. Knox’s calunnia trial is due to resume again shortly in Florence with expanded charges targeting false claims in her book. The Oggi trial for quoting false claims in Knox’s book has a testimony session 16 June.

The final verdict and sentence maybe cannot be wound back and their chances of serving more time for murder and a sex crime are remote. (Knox could be sentenced to more time at her second calunnia trial).

But the circumstances in which they are walking around may come to look very odd. The Supreme Court actually can be sued now for an inexplicable outcome, and made to take another look.

The President of the Italian Republic (who is the ultimate head of the justice system) can be petitioned to step in. Political parties like Beppe Grillo’s astonishingly popular Five Star Movement (said to be already snooping) have a lot of power to make things come unstuck. .

So, in the months and even years ahead, this is clearly going to be a long game, with legitimacy as the ultimate prize. Sorry, Sollecito and Knox, but it aint over till the fat lady sings.

2. New Developments Indicate Concern

Seven developments in this race for legitimacy points suggest that the RS and AK camps are very concerned about it, and are not at all sure what to do.

1) Francesco Sollecito is quoted as asking Guede to endorse the outcome. Guede already said the opposite although his main statement was in the annulled Hellmann appeal. Aviello is still on trial by the way, in 2011 he pointed at the Sollecitos as not playing by the rules.

2) Francesco can be sure Guede wont actually speak out, as he will have his own legal action in the works to get his case reviewed. That could go to another section of Cassation and if they rule differently really open a can of worms.

3) Sollecito has spoken out heatedly and vengefully on Italian TV in effect wanting the Italian state to pay him off in a big way and everybody else to believe him or shut up.

4) Bongiorno publicly disagreed with him and she said such actions need to be considered with a cool head down the road.

Report on the Il Tempo website.

Lawyer Bongiorno. “In the coming days we will evaluate request for compensation,” announced Raffaele’s lawyer, Giulia Bongiorno, after the acquittal of the young man for the murder of Meredith Kercher.

“There are feelings of revenge in Sollecito’s soul,” added the lawyer today. “We will wait for the motivations. Not thrash/lambaste those who might have done [Sollecito] wrong.”

“We’ll see if there were errors and what measures and initiatives could be undertaken. Civil liability - she concluded - is a serious institution that should not be exercised in the spirit of revenge.” (Translation by Guermantes on Dot Net)

5) Barbie Nadeau quotes an Italian expert who says that because RS and AK both provably lied to the police and led them astray, any claim for compensation could be dead on arrival.

Bongiorno may already realise this. She may also realise that having a litany of lies read out hardly advances their quest for legitimacy points.

6) This is previous news. Bongiono passed on being the lead lawyer in Sollecito’s book case. Nothing could cost legitimacy points more than a loss at the Florence trial on the false claims in RS’s book.

Note that at the moment few Italians - including Cassation - know what is in the book. It is possible Bongiorno wants to make herself scarce before the legitimacy points just gained head down the tubes.

7) The Fischer disinformation group (see posts coming up) has moved from shrill to frantic harrassment mode.

Let’s guess. Bongiorno and the other Perugia lawyers would think that a really bad idea, as Knox and RS are still on trial and abuse wont make that go away. Legitimacy if any will come not from strongarming but from cool heads.

Here’s betting all 4 main lawyers and both families would like to keep RS and AK on a really short string. Nothing will screw them like yet another of their open spats.

Right up to last week RS was still distancing himself a mile from Knox.

Friday, March 27, 2015

Supreme Court Appeal By RS And AK Against Florence Court Rejection Of Their First Appeal #2

Posted by Our Main Posters

This was in 2009, Meredith’s family, not in court, may hear things came full circle today

Tweets from the court

New tweets from the court if any (we may have to wait for breaks) are being added under the various author’s names below. Numbering flows from Wednesday’s post.

Any breaking news

22. Reason for delay in the announcement is paperwork we believe, there were dozens of reasons for an overturn in the two written appeals, and they would have to be responded to one by one if appeal is denied. The Telegraph seems to be planning a live website feed though it may be from outside. .

21. Here is where Sollecito is headed if he makes it before any guilty verdict and the 2 police cars in his rear mirrors him stop him and take him in:  41°14’37.80"N 16°29’2.50"E Put that into Google Earth search and then descend to street view. Thats the gate for the compound, chez Sollecito is a couple of houses down on the left. Francesco Sollecito has addressed crowds of reporters there. 

20. Video here of RS and his sister Vanessa leaving by side entrance, possibly for Bari. As Florence prosecutors are in court, this may be his way of ensuring he is not photographed being frogmarched out of there.

19. Knox undercut her own defence by stiffing Florence court. Could in new Florence trial face more years for criminal defamation. Moore & Burleigh & Fischer & other PR shills may face citations too, as their excesses outnumber those of Gumbel and Sforza already in court. Tweeting stalkers too. Communication Police looking now.

18. Italian ANSA report is calling RS lawyer Giulia Bongiorno’s address to the court “Bye Bye Amanda” as she says only questionable DNA relates RS to scene of crime. [Oh? Several footprints? Opposing knife wounds? Multi alibis? Computer? Cellphone?]

17. Media, please get it right: Amanda Knox was not “tried in absentia” at Florence “trial”. IT WAS HER OWN APPEAL and Italian lawyers argued with her for a week that she really needed to be there. Having abused so many in Italy, and put drug dealer in jail, was her no-show really such a surprise?

16. Strong-arming unethical Gogerty-Marriott PR firm closes down in Seattle with a final dishonest thump of the chest. Said to be freaked by potential legal liability. Maybe Knox herself should sue as they made her plight much worse.

15. So NYC Sollecito advisor John Q Kelly shows his face again. He was wildly wrong on the hard facts late 2009 and promptly disappeared.

Tweets from journalist Andrea Vogt

17. Heavy media & police presence at Italy’s high court this a.m. for final hearing in #amandaknox case. Sollecito’s defense at 9.

18. Raffaele Sollecito’s Italian and American lawyers Giulia Bongiorno & John Q Kelly just greeted in hall outside Aula Magna

19. Giulia Bongiorno on the lack of DNA from #amandaknox and sollecito in murder room: only a dragonfly leaves no trace.

20. Bongiorno casting doubt on forensic police dna interpretation. “Maybe, in science, does not exist. Either it is Raffaele ‘s dna or not.”

21. High court judges in #amandaknox case are going into deliberations now. They will alert all one hour before they announce decision.

22. Court can: 1) call appeal [outcome] inadmissable 2) accept it 3) reject it 4) annul convictions & back to appellate 5) annul convictions.

23. Members of Florence prosecutor’s office are at Rome court today for decision on #amandaknox / Sollecito appeal of their convictions.

24. #amandaknox convictions have been completely overturned. She is a free woman.

25. Both raffaelle Sollecito and #amandaknox convictions have been fully overturned. Cries of joy in courtroom from sollecito’s family

Tweets from main poster Kristeva

15. Follow @andreavogt as she has better phone reception than me. I apologize

16. Much larger crowd today attending the final hearing for #amandaknox & #RaffaeleSollecito

17. The general feeling among reporters is that #RaffeleSollecito might get a second appeal. no chance 4 #amandaknox

18. Several reporters interested in http://themurderofmeredithkercher.com and will call me to have more info in the next days

19. I was asked how the #MeredithKercher support website started and I gave the whole history

20. Spoke to Maresca to thank him and in return he thanked our volunteer work for http://themurderofmeredithkercher.com 

21. Reporters were also interested in PR machine for #AmandaKnox and I referred them to http://truejustice.org

22. After Bongiorno, Maori will give his arguments and Judges with enter chambers to deliberate verdict

23. Timing of verdict for #amandaknox and #RaffeleSollecito unpredictable. May justice 4 #MeredithKercher prevail. My prayers for family

24. [6.15 am US east coast time] Maori finished. Judges have entered chambers to deliberate verdict.

25. No more appeals. Case over #amandaknox #RaffaeleSollecito acquitted for murder of #MeredithKercher #SHAME

26. I am shocked

Tweets from main poster Machiavelli

17. [no tweets yet]

Tweets from journalist Barbie Nadeau

4.  High court now deliberating fate of #amandaknox and #RaffaeleSollecito in #MeredithKercher murder case.

Wednesday, March 25, 2015

Supreme Court Appeal By RS And AK Against Florence Court Rejection Of Their First Appeal

Posted by Our Main Posters

Above: stock image on another day of the Supreme Court’s Great Hall

Tweets from the court

New tweets from the court are all being added under the various author’s names below. This will continue Friday for sure.

Any breaking news

13. Court is over for the day and will resume on Friday.

12. La Nazione reports: “The judgment of the Supreme Court on the murder of Meredith Kercher will not arrive before Friday 27, the day when the judges will meet in closed session. This was announced by the President of the Fifth Criminal Chamber of the Supreme Court, Gennaro Marasca, during today’s hearing.”

11. We dont know the local telephone network capacity there. But many cellphone transponders can handle only 24 calls at a time. Demand for “outside lines” could number in the hundreds from the entire court. Maybe there’s an open WAN but we doubt.

10. Regardless of outcome Knox legal problems could go on for years. Since 2009 she has faced calunnia charges for lying on the stand. Possible sentence six years. Now Florence court has added calunnia charges for lying in her book, in Oggi, on her website, and on American TV. Perception going back to Ricciarelli is she is dangerous and hurts people, even if final murder verdict is not in.

9. Popper says of Dr Pinelli: “In his late 50s (a young man ref Cassazione average), a career both in Abruzzo region (Avezzano where he was born in 1957) and L’ Aquila, and then Naples in the Procura Generale; then promoted to Cassazione. Very much acquainted with murders and organised crime.”

8. Popper says of Dr Marasca: “Section President of Cassation [one of the few] and member of Consiglio Direttivo, a sort of Executive Board of the Supreme Court ... one of the most experienced magistrates in Italy, born in 1944. Since 1970 a magistrate.”

7. News service ANSA: “The head judge is Gennaro Marasca. The lead prosecutor is Mario Pinelli. After the prosecutor has spoken it will be the turn of Maresca (for the Kerchers). Then they’ll hear from Bongiorno and Maori, Ghirga and Dalla Vedova”.

6. New report with today’s date from Barbie Nadeau on the CNN Website. Seems CNN like most US media no longer solidly in Knox camp.

5. The Court has placed a ban on live tweeting from inside the courtroom, where mobile phone reception is poor anyway. Reports will come during the breaks.

4. Best guess at timing of decision is late PM US East Coast time. In 2013 it came the next day.

3. As with previous court outcomes, expect long-form analyses of outcome by Machiavelli etc within the next few days.

2. New York Times’s Elisabetta Povoledo provides a good overview of today’s context.

1. See our own scenario for today and coming weeks in the event the Florence verdict and sentences is confirmed.

Tweets from journalist Andrea Vogt

1. Raffaele Sollecito is here in court, speaking with his lawyer Giulia Bongiorno. #amandaknox lawyers and Patrick Lumumba also present.

2. Cannot tell how the court is leaning. Reviewer made hurtful and helpful comments to both sides. Still could go either way. #amandaknox

3. Court pres Gennaro Marasca calls break until 2:30. PG Mauro Pinelli has another hour of arguments. Arguments & ruling could be Friday

[break for lunch]

4. There is a sense among some observers that the Court is differentiating between positions of amanda knox and raffaelle Sollecito.

5. Maresca: I am representing the Kercher family in court for the 8th time. I hope this will be the last arguments I give on their behalf.

6. Maresca: It is time for the Kercher family to finally be able to remove this poor victim from the law courts.

7. Ghirga: “its not that we want to blame the poor black guy, its that you cannot rule out a single aggressor.”

8. Lawyer Luciano Ghirga: The scientific evidence favors #amandaknox (no trace of her in the murder room).

9. Carlo dalla Vedova has launched a blistering attack on the state of Italian justice system and the problem of “the neverending trial.”

10. Dalla Vedova for #amandaknox: How can we tolerate in Italy that trials can go on forever?

11. Hearing over for the day. Raffaelle Sollecito’s defense will continue Friday, march 27.

12. Ghirga: “its not that we want to blame the poor black guy, its that you cannot rule out a single aggressor.”

13. Lawyer Luciano Ghirga: The scientific evidence favors #amandaknox (no trace of her in the murder room).

14. Carlo dalla Vedova has launched a blistering attack on the state of Italian justice system and the problem of “the neverending trial.”

15. Dalla Vedova for #amandaknox: How can we tolerate in Italy that trials can go on forever?

16. Hearing over for the day. Raffaelle Sollecito’s defense will continue Friday, march 27.

Tweets from main poster Kristeva

1. I have arrived outside Section V. Sollecito, father and Greta. Poor [cellphone] reception.

2. Spoke to Avv. Maori & asked him who general prosecutor is and he doesn’t know yet. there are 2.

3. Andrea Vogt has just arrived and speaking to Avv. Ghirga

4. American British Journalists are all talking to Avv Dalla Vedova now.

[court session starts]

5. Relator Judge P. A. Bruno laughs once and while getting names wrong such as Hallowo instead of Halloween.

6. Prosecutor finds Rudy’s climbing up wall 4 numerous times “crazy”

7. Paolo Antonio Bruno knows the case extremely well without ever looking at his notes.

[court breaks for lunch]

8. Prosecutor has ended. He asked without remand 28.3 yrs #amandaknox and 24.9 for #raffaelesollecito

9. Bongiorno has asked to speak on Friday so most likely verdict will be then.

10. Pacelli now on civil case for Patrick Lumumba

11. Maresca has now concluded. Confirms all points made by Nencini, the general prosecutor and Galati

12. Maresca was brief and concise and said that after 8 years he hopes this is the last time he has to make same arguments

13. Maresca says that everything asked by #amandaknox and #RaffaeleSollecito has already been asked at Perugia and Florence trial.

14. Maresca makes a big point about pages re Conti & Vecchiotti and calls them on their lie.

Tweets from main poster Machiavelli

1. Reporting Judge at SC for the Meredith case is Antonio Paolo Bruno.

2. The Prosecutor General is Mario Pinelli. President Judge is Gennaro Marasca.

3. PG said the Florence sentence “respects the indications set by the Cassazione”

4. PG: says courts, based on findings “correctly established that the theft was staged”.

5. PG: court “pointed out correctly” that there was a staging “in order to side-track investigation”

6. PG: “3 people attacked the victim” and “there was no fight” unless you mean “attempts to defend herself by restrained victim”

7. PG: Florence decision not to repeat computer analysis on Sollecito’s laptop is “not censurable”

8. Sollecito reported nervous when PG observes computer data defence objections are irrelevant to alibi.

9. PG: Florence refusal to order anthropometric investigation on CCTV images is “adequately motivated”

10. Pinelli: phones removed because by “ringing in the home” may have caused early discovery of the crime.

11. Judge Bruno (like Zanetti) had said the trials had “not many certainties” beyond the girl’s death and one definitely convicted.

12. PG Pinelli said some minor charges have expired, thus Florence should re-assess penalties with slight reduction due time limitation laws.

13. Antonio Paolo Bruno is the Supreme Judge who was accused of conspiracy with Mafia by prosecutor DeMagistris in 2006.

14. Pinelli asked 3 months cut from both penalties (weapon carrying). But this cut may technically require intervention by Florence court.

15. Maresca says that everything asked by #amandaknox and #RaffaeleSollecito has already been asked at Perugia and Florence trial. Enough.

16. Maresca makes a big point about pages re Conti & Vecchiotti and calls them on their lie.

Tweets from journalist Barbie Nadeau

1. Judge confirms verdict will be Friday in #MeredithKercher case.

2. Prosecutor in #AmandaKnox case asks to trim 3 months off Knox’s 28 year 6 month sentence.

3. Reason for shaving 3 months off sentence in #AmandaKnox case is statute of limitations in theft charge.

Monday, March 16, 2015

Probable Final Cassation Ruling In 10 Days: Likely Scenario For The Immediate Future

Posted by Our Main Posters

Italian Justice Minister Andrea Orlando with Prime Minister Matteo Renzi


We reported previously that Prime Minister Renzi, the former mayor of Florence, has great trust in the court system there.

Cassation is expected to rule on Knox’s and Sollecito’s separate appeals against the Florence outcome (in which they yet again not-too-subtly edge one another between themselves and the flames) on Wednesday or Thursday of next week.

We have something of a consensus here upon what happens then and thereafter, with main inputs here from Italian watchers Popper and Yummi.

1. Cassazione will probably merely announce that the affirmation of conviction by the Nencini appeal court is legitimate from the point of view of Italian law and there will be nothing significant said on the merits of the case.

2. In final appeals Supreme Court justices simply confirm a sentence or not based exclusively on law points. The Cassazione motivation reports due within three months are not too important as they cannot be appealed anyway. A report may not be needed for extradition, the Massei + Nencini sentencing reports could be explanatory and legally correct enough in this case.

3. The execution of this decision would then be over to the Florence courts. If the Nencini confirmation of verdict and sentence is affirmed it will probably then be over to Prosecutor Crini and Judge Nencini, and an arrest warrant for Sollecito would be immediate.

4. There is a slight chance, perhaps 5% to 10%, that Sollecito might try to escape, as he seemed set on doing when he made it to the border on the same day as Judge Nencini’s 2014 ruling. On Italian TV he has been sounding very aggrieved with Amanda while not really winding back the strong case against himself. He lacks his passport and probably the secret stash of money to stay on the run indefinitely.

5. An arrest warrant for Knox, the other defendant, would normally be issued as soon as possible. If she is still located in the US she could be rapidly arrested and put in a holding cell. Based on other examples it is possible that her physical return to Italy could take as long as nine months, though the treaty promotes a fast-track meaning not upward of three months.

6. There is normally 45 days for the extradition papers/request from Dr Andrea Orlando, the Italian Minister of Justice, to be handed over by the Italian Embassy in Washington DC to the State Department, though there is allowance for that request time to be extended.

7. The evidence of course really is overwhelming and no single proof of foul play has ever been proven. Italian justice officials have relevant information they could share privately, such as the corruption of the Hellmann appeal alleged by Judge Chiari, Prosecutor Comodi and others, and such as Knox’s unsavory drug record which is normally a big no-no for the State Department. 

8. Comments made by the host and a magistrate on Italy’s Porta a Porta show last week suggests vagueness on the part of the Italian media and public about the Italy/United States extradition treaty. This treaty, which has always been faithfully observed previously by both countries, with no exceptions, is stark and minimalist and focuses on the paperwork and whether the national law was followed, as explained by lawyers James Raper and TomM. 

9. Assuming their final conviction, Sollecito’s arrest and return to prison will drive Italian public opinion, dormant for years but stirring as the Porta a Porta show suggested, to demand a quick extradition of Knox, who was the flatmate of Meredith the victim and without whom no murder would have taken place.

10. Probably very unlikely, but if there is sustained political resistance despite American media finally getting the facts right, the powers demanding extradition will build up immense pressure, and it will be world-wide pressure from the point of view of the US, not just Italy. All countries will be watching to see how the US behaves, and if their treaties are reliable or not.

The US relies heavily on the Italian government, which is currently a very strong one, on many other matters, and it has other extradition cases worldwide in motion or anticipated (think Snowden in Moscow) so it will be almost certainly be faithful to legality and precedent.

Knox smeared prison authorities in her book and directly caused the imprisonment of a drug-dealer which might be reasons she fears going back. Conceivably a negotiated outcome could result in Knox serving the rest of her time in an American prison to get round this. American prison? This would be nice for her family, but probably a lot less nice for Knox herself.

Knox has long been the pawn of an ugly family and bunch of parasites. Dont totally rule out her simply hopping on a plane to pay her dues and get away from them.

Tuesday, December 16, 2014

Knox Interrogation Hoax #17: Fifth Opportunity Knox Flunked: RS Supreme Court Appeal

Posted by Our Main Posters

Media outside the Cassation back entrance waiting for news of the ruling

1. Where This Series Stands

Dozens of people have very aggressively gone to bat for Knox over her “interrogation” and still do.

They trust that one or other of her versions of the 5-6 November 2007 police-station session is right.

We have been demonstrating the rock-solid evidence that Knox and her supporters have lied and lied and there will be more evidence of this to come.

We’ve shown in this series that Knox insisted on being there; she was merely helping to build a list; she was treated kindly and taken for refreshments; she was the only one overheard by anyone to raise her voice, when she screamed about Lumumba “He did it!”; it was Sollecito not the police saying that she had been lying and had made him lie; and there is documentary evidence that the police investigators who sat with Knox told the truth.

Coming soon, we are going to post hundreds of very nasty claims by Knox shills, all sparked by and never reigned in by Knox.

2. The Pre-Trial Hurdles Knox Failed

Do you know how many major opportunities before her 2009 trial started Knox was given to get the murder charges dropped? This is not something Knox supporters trumpet about, if they even know.

In fact there were six, and Knox dismally failed them all.

In 2007 there were (1) the Matteini hearing and (2) the Ricciarelli hearing in November and (3) the Mignini interview in December.  And in 2008 there were (4) the separate Knox appeal and Sollecito appeal to the Supreme Court in April, and (5) the first Micheli hearings in September, and (6) the second Micheli hearings in October, which dispatched Knox and Sollecito for trial.

In all six instances Knox’s team also had the opportunity to get the charges against Knox for calunnia against Lumumba dropped.

3. Sollecito’s appeal to the Supreme Court

In Knox Interrogation Hoax #16 we described the fourth pre-trial hurdle Knox failed to make. That was her appeal to the Supreme Court against the Matteini and Ricciarelli rulings that much evidence pointed to her and for the safety of others she needed to be kept locked up.

Knox hadnt really lifted a finger to deflect suspicion away from Sollecito and the same thing applied in reverse from 2007 right through to 2014 with the one bizarre exception of Sollecito’s book.

Catnip kindly provided this translation below of Cassation’s ruling on Sollecito’s appeal in April 2008 that much evidence pointed to him too and for the safety of others he also needed to be kept locked up.

If Sollecito had not fingered Knox at his own interrogation on 5-6 November 2007 which set her fireworks off, here was his second chance after his memo to Judge Matteini to set things straight and get her off the hook. 

So did he? No. He again left Knox dangling in the wind. 

Summary: Held: the decision to continue pre-trial prison detention for the suspect was reasonable.

THE REPUBLIC OF ITALY
IN THE NAME OF THE ITALIAN PEOPLE
THE SUPREME COURT OF CASSATION
SECTION 1 CRIMINAL DIVISION

Comprised of the most Honourable Justices:
Dr Torquato GEMELLI - President -
Dr Emilio Giovanni GIRONI - Member -
Dr Maria Cristina SIOTTO - Member -
Dr Umberto ZAMPETTI - Member -
Dr Margherita CASSANO - Member -

have pronounced the following

JUDGMENT

on the appeal lodged by:

(1) RS, born on X, against Order of 30/11/2007 Liberty Court of Perugia;

having heard the relation made by Member Emilio Giovanni Gironi;

having heard the conclusions of the Prosecutor-General Dr Consolo for its rejection;

having heard the defence advocates G and T (substituting for advocate M).

REASONS FOR THE DECISION

The order referred to in opening confirmed, at the Re-examination stage, the one by which the GIP [the Preliminary Investigation Magistrate] had applied pre-trial prison detention of RS for participation in the murder of MSCK, the which occurring in Perugia on the evening of the 1st of November 2007 by means of a cutting weapon, in an alleged context of sexual assault by a group, in which there would have taken part, in addition to S, his girlfriend AK and a RHG, who had left behind a palm print on the bloodied pillow on which the victim’s body was resting and whose DNA was found on the vaginal swab taken from the body of the same and on faecal traces found in a bathroom of the house that the victim was sharing with Ms AK and two Italian students.

The picture of circumstantial evidence specifically concerning S consists of the identification of a print left in haematic material present at the scene of the crime of a sports shoe held to be compatible, because its dimensions and configuration of the sole, with the type of footwear, “N” brand size 42.5, used by the suspect; of the recovery ““ in the kitchen of his house ““ of a kitchen knife bearing traces of Ms AK’s DNA on the handle and on the blade traces of Ms MK’s DNA; and of the collapse of the alibi put up by the young man (having been disproven by technical investigations carried out), in which, as asserted by him, he had interacted with his computer during the hours in which, according to the forensic pathologist’s reconstruction, the criminal fact would have occurred, that is between 22:00 and 23:00 of the 1st November 2007; from the investigations carried out up until now it would appear, in fact, that the last interaction with the machine on 1 November occurred at 21:10 and that the subsequent one took place at 5:32 the day after, when S also reactivated his mobile phone, acts witnessing thereby an agitated and sleepless night. Equally disproven was that the young man had received a phone call from his father at 23:00 on the night of the murder, it resulting, instead, that said call had happened at 20:40.

Against S, caught at the time of arrest with a switchblade initially considered compatible with the wounds found on the neck of the victim, would line up, in addition, the mutability of the stories given to the investigators by the same and by his girlfriend, having initially maintained they had remained the whole evening and night in the young man’s house, later to state, instead, that at a certain point Ms AK would have left to meet the Ivorian [sic] citizen PDL, manager of a pub in which Ms AK was undertaking casual employment, she making a returning to her boyfriend’s house only around one in the morning.

It must, finally, be added that the same Ms AK had, amongst other things, initially referred (not confirming, in any case, the thesis in confused and contradictory subsequent versions) to having taken herself to her own house with L, where this latter (he also was struck with a custody order, later revoked after the previously mentioned identification of G’s DNA) had had sexual relations with Ms MK, and to having, while she herself was in the kitchen, heard her friend scream, without, further, remembering anything else of the subsequent events, up until the occurrences of the day after, marked by the discovery of traces of blood in the small bathroom next to Ms MK’s room and culminating in the discovery of the body, after the intervention of the forces of law and order (the police appear, in particular, to have intervened prior to the call to 112 effected by S); in particular, the young woman was specifically pointing out not being able to remember whether S were also present in the victim’s house on the occasion of the events just described.

The Re-examination Court concluded recognizing, for the purposes of maintaining pre-trial detention, the persistence of all the types of pre-trial exigencies mentioned by Article 274 Criminal Procedure Code.

The S defence has indicated an appeal, on the grounds of, with new reasons as well:

““ reference to Ms AK alone of the circumstantial evidence constituted by the presence of biological traces from her and from the victim on the knife found at S’s house;

““ absence, at the scene of the crime, of biological traces attributable to the suspect [ndr: note, this was before the bra-clasp tests had been done];

““ arbitrary transference onto S of the weighty circumstantial evidence against Ms AK, on the unfounded assumption that the pair could not have been anything but together at the moment of the homicidal fact;

““ inexistent evidential value of the phases relative to the discovery of the body;

““ absence of blood traces from the soles of the “N” shoes worn by the suspect even at the moment of his arrest;

““ absence of any evidential value of merit, alleged failure of the alibi, constituting the use of his computer, of which the falsity has not in any case been ascertained, of the lack of interaction by the subject with the machine after the last operation at 21:10 not permitting the inference that the computer was not, however, engaged in downloading files (being, to be specific, films);

““ irrelevancy of the mistake revealed between the indicated time of the phone call to the father furnished by S and the actual time of the call, given the uncertainty of the time of death of the victim, depending on the time, otherwise uncertain, of the consumption of the dinner (according to various witness statements coinciding with 18:00), it being well able, therefore, for the time indicated by the forensic pathologist (23:00) to be revised backwards to 21:00, a little before which time the witness P had referred to having made a visit to S, finding him at home and not on the verge of going out;

““ interpretability of the so-called unlikelihood of the versions supplied by the suspect as attempts to cover for (aid and abet) another subject;

““ attribution of the victim’s biological traces found on the knife seized at S’s house to chance contamination not related to the homicidal fact;

““ insufficiency of the pre-trial exigencies, having diminished in a probative sense after the return to Italy of G; those relating to risk of flight lacking in specificity and concreteness; and with reference to the conventional content of blogs posted on the internet by the suspect, those relating to danger to society illogically reasoned;

““ missing appearance of the young man’s walk, via security cameras installed along the route that the aforesaid would have had to traverse to go from his house to that of the victim’s.

THE APPEAL IS UNFOUNDED

As regards what this Court is permitted to appreciate, not being able here to proceed with a re-reading of the investigative results nor with an alternative interpretation of the factual data referred to in the custody order, the appellant defence substantially contests the recognition, as against S, of the necessary requisite of grave indicia of culpability. The question thus posed and submitted for scrutiny by this bench of the well-known limits of the competence of the court of merit, it must be held that the finding expressed by the Re-examination judges concerning the gravity of the frame of circumstantial evidence is not susceptible to censure.

Not upheld, in the first place, is the defence submission according to which the knife bearing the genetic prints of Ms AK and of Ms MK found in S’s house would constitute a piece of evidence relevant solely as against the young woman, even if privy of traces attributable to the suspect, the utensil has as always been found in the young man’s house, and the testimony acquired up until now has led to the exclusion that it formed part of the inventory of the house inhabited by the victim, and which, at the time, and until proved to the contrary, must be held to be the same available for use by the suspect and which had been used in MK’s house, there being contested no access by her to S’s house.

Given the multitude of group contributive possibilities, the fact is not significative, then, in itself being a neutral element, that on the scene of the crime there are no biological traces attributable to S, to which, in any case, is attributable the “N” brand shoe print considered compatible, by dimensions and sole configuration, with the footwear worn by the suspect at the time of arrest. Although having the same impugned order excluded, at the time, the certainty of the identification constitutes as, in any case, a certain datum that the print in question had been made in haematic material found in Ms MK’s room by a shoe of the kind and of the dimensions of those possessed by the appellant, while it remains to be excluded that this could have originated from G’s shoe, who wore a size 45 and, therefore, dimensions notably larger. The revealed coincidence, notwithstanding the residual uncertainty on the identification, assumes particular valency in relation to the restricted circle of subjects gravitating to the scene of the homicide, with not even Ms AK, who made admissions about her presence on site at the same time as the execution of the offence, excluding the presence of her boyfriend in the victim’s house in the same circumstance; nor can it be held that the print could have been left by S the following morning, he never having claimed to have entered into the room wherein the body was lying.

It does not answer, therefore, to verity that, as against the young man, there had been recognized, by a phenomenon of transference, items of circumstantial evidence in reality pointing solely to Ms AK.

The last finding held unfavourable to S is constituted by the failed proof of the alibi constituted by the argument of the suspect as having remained at home on the computer until late at night; it being a matter of, properly speaking, an alibi failing up till now and not of a false alibi and the defence, correctly, does not refute the technico-judicial valency of the circumstantial evidence, but it remains, in any case, acquired into the case file that the accused had not been able to prove his absence from the locus of the crime at the same time. An item up until now assumed as certain is, instead, the fact that S had interacted with his computer at 5:32 the morning following the murder, at around the same time reactivating his own mobile phone, a contradiction of the assumption of a waking up only at 10:00 and a symptomatic tell-tale of a more or less sleepless night; likewise as symptomatic was held to be the nearly simultaneous cessation of telephonic traffic as much by Ms AK, in his company the evening of 1 November 2007.

The proof of a permanent stay in his house by the suspect can, all told, be considered as acquired up until 20:40 ““ coincident with P’s visit ““ who confirmed his presence, or up until 21:10, the last interaction time on the computer, but this does not cover the time of the homicide, located between 22:00 and 23:00.

As for the proposed argument that S’s conduct were interpreted as aiding and abetting, this does not result, in the event, as being supported by anything emerging from the investigations and its plausibility cannot be verified by the judges of merit.

In conclusion, the Re-examination Court’s evaluation as to the gravity of the circumstantial evidence picture are removed from the audit of this court.

There remains, finally, the finding that for what concerns the pre-trial exigencies, those of a probative nature are not able to be considered as ceasing from the sole fact of G’s re-entry into Italy (amongst other things significantly never invoked in the statements by the suspect and by his girlfriend, who instead co-involved L in the proceedings), given the existence of an investigative picture in continual evolution, in which the positions of the various protagonists so far remain unclear, the changing versions of which are marked by reticence and mendaciousness (the same suspect had, in truth, admitted to having, at least initially, told “˜a load of balls’); but the permanence of pre-trial exigencies had been held reasonablely even under the aspect of flight risk, in relation to the gravity of the charges and of the potential sanctions, not to mention danger to society, given the revealed fragility of character and the specific personal traits of the subject, ““ which would narrowly evaluate as innocuous youthful stereotypes ““, in a context the more connoted by the noted habitual use of drugs.

FOR THESE REASONS

Rejects the appeal and sentences the appellant to payment of costs of the proceedings. Article 94 para 1 ter, and activating provisions, Criminal Procedure Code, applies.
Rome, 1.4.2008.

DEPOSITED IN THE REGISTRY ON 21 APRIL 2008

Tuesday, November 18, 2014

Knox Interrogation Hoax #16: Fourth Opportunity Knox Flunked: Gemelli Supreme Court Appeal

Posted by Our Main Posters

Media outside the Cassation back entrance waiting for news of the ruling

1. Where This Series Stands

Dozens of people have very aggressively gone to bat for Knox over her “interrogation” and still do.

They trust that one or other of her versions of the 5-6 November 2007 police-station session is right.

We have been demonstrating the rock-solid evidence that Knox and her supporters have lied and lied and there will be more evidence of this to come.

We’ve shown in this series that Knox insisted on being there; she was merely helping to build a list; she was treated kindly and taken for refreshments; she was the only one overheard by anyone to raise her voice, when she screamed about Lumumba “He did it!”; it was Sollecito not the police saying that she had been lying and had made him lie; and there is documentary evidence that the police investigators who sat with Knox told the truth.

Coming soon, we are going to post hundreds of false claims made by Knox shills, all sparked by and never reigned in by Knox.

2. The Pre-Trial Hurdles Knox Failed

Do you know how many major opportunities before her 2009 trial started Knox was given to get the murder charges dropped? This is not something Knox supporters trumpet about, if they even know.

In fact there were six, and Knox dismally failed them all.

In 2007 there were (1) the Matteini hearing and (2) the Ricciarelli hearing in November and (3) the Mignini interview in December.  And in 2008 there were (4) the separate Knox appeal and Sollecito appeal to the Supreme Court in April, and (5) the first Micheli hearings in September, and (6) the second Micheli hearings in October, which dispatched Knox and Sollecito for trial.

In all six instances Knox’s team also had the opportunity to get the charges against Knox for calunnia against Lumumba dropped.

As you will have seen in previous posts, Knox’s team pussyfooted about without conviction in the few brief instances when the 5-6 November session was discussed. In the Mignini hearing of 17 December 2007 they eventually advised her it would be in her best interests to shut up.

This post covers the third hurdle, specifically why in April 2008 the First Criminal Section of the Supreme Court ruled that for reasons of evidence and psychology Knox and Sollecito should remain locked up and the judicial process against them should go forward.

Please consider this meticulous (and for the pair, damning) statement, which denied their release, in light of a couple of explanations which follow in Part 4 below.

3. Catnip Translation: Gemelli Report On Knox

Shown in bold in the statement on Knox below are:

(1) the defense appeal against the use of Knox’s 5-6 November statements framing Lumumba (reason given was ONLY no lawyer being present - a need which Knox herself had shrugged off when she herself insisted on writing out the 1:45 am and 5:45 am and noon statements) and there is zero mention of abuse;

(2) Cassation’s reasoning why the first 2 Knox statements (the 1:45 and 5:45) can indeed be used, in the “sub-trial” addressing the calunnia against Patrick, and the third (scribbled around noon) can be used in the main trial.

In neither statement is there any ruling of “illegal” regarding any actions by any interrogators. The Knox shills often falsely claim there was.

The Judgment

REPUBLIC OF ITALY
IN THE NAME OF THE ITALIAN PEOPLE
THE SUPREME COURT OF CASSATION
FIRST CRIMINAL DIVISION

Comprised of the Most Honorable Justices
Dr Torquato GEMELLI ““ President
Dr Emilio Giovanni GIRONI ““ Member
Dr Maria Cristina SIOTTO ““ Member
Dr Umberto Zampetti ““ Member
Dr Margherita CASSANO ““ Member

has pronounced the following

JUDGMENT

on the appeal lodged by AMK born on X

against the Order of 30/11/2007 Liberty Tribunal of Perugia

having heard the relation [legal analysis] made by the Counsellor [Judge] Margherita Cassano

having heard the conclusions of the Prosecutor-General Dr S Consolo who has prayed the rejection of the appeal

HAVING FOUND IN FACT

1. With the order of 30 November 2007 the Perugia Court, as constituted under Article 309 Criminal Procedure Code, rejected the submission to review lodged by AMK and, as a consequence, confirmed the precautionary prison custody measures disposed in her matter on the 9th November 2007 by the GIP of the same Court in relation to the offences of aggravated wilful homicide in company and in sexual assault by a group, committed on the day of 1 November 2007 against MSCK.

2. According to the reconstruction put forward by the judges of merit, on the 2nd November 2007, around 12:35, the State Police, to whom had been signalled the discovery in the garden of a house of two mobile phones, both resulting to be in the service of the American [sic] citizen MSCK, intervened at an apartment in Via della Pergola in use by Ms K and AMK and two Italian women. At the place were found AMK and her boyfriend RS, the which declared they were expecting the arrival of the Carabinieri, called by them after having discovered that the window of one of the rooms of the habitation presented with broken glass.

The crime scene inspection immediately carried out inside the apartment led to the discovery in the bedroom occupied by Ms K, locked under key, of the body of the woman, which, at the level of the head, was immersed in a lake of blood, was dressed only in two tops pulled above the breast and was covered with a blanket. Beneath this latter was found the print of a shoe in haematic material, collected, besides in the room of the offence, also in a small bathroom adjacent to the same. In a second bathroom, used by the two Italian lessees of the apartment, were found faeces and other natural biological residues. The autopsy immediately carried out permitted the establishment of the cause of death, collocatable around 22 hours of the day of 1st November 2007, to have been due to a haemorrhagic shock from vascular lesions to the neck from an edged blade and that the instrument used to restrain her was constituted of a pointed instrument capable of penetration and with a sharpened profile capable of cutting tissue.

The victim’s body did not present unequivocal signs of sexual assault even though there were found things of some medico-legal interest, in the sense of the observed anal dilation of two-three centimetres, the discovery of minute ecchimoses on the posterior part of the anal ring (otherwise compatible with situations of constipation) and, above all, mauvish marks on the inner face of the labia minore, suggestive of a sexual rapport carried out with haste and occurring a little before the death.

3. The Court had found that grave indicia of guilt as against the suspect were constituted by the following elements:

(a) the autopsy results and the medico-legal report;

(b) the discovery of a knife with dimensions of 14cm for the handle and of about 17 for the blade, seized from inside a drawer of cutlery located in the kitchen of the home of S, carrying, on the handle, traces of DNA referable to Ms K and, on the blade, traces of DNA ascribable to the victim;

(c) statements made by persons informed of the facts, FR and LM, housemates of the victim, who without contradiction excluded that the seized knife were part of the their apartment’s endowment and made mention that Ms K, on the day of the fact, was wearing a top, which has not yet been found;

(d) outcome of the technical tests carried out on a pair of shoes, N brand, size 42.5, property of S, evidencing a perfect correspondence between the aforesaid footwear and the print found at the location of the homicide, as well as on the door of the Via della P apartment which did not present signs of forced entry;

(e) results of technical tests carried out on the palm print found on the pillow on which the victim had been placed and resulting as belonging to RHG, a citizen of the Ivory Coast, nicknamed “˜the Baron’, known to AMK;

(f) presence of RHG’s DNA on the vaginal swab taken from the cadaver during the autopsy and on the fragment of toilet paper taken from inside the larger bathroom of the apartment, where faeces had been found, resulting as being from G;

(g) outcome of biological tests carried out on the blood found in the apartment’s small bathroom, in use by the victim and Ms K, which permitted the establishment that to the victim were attributable the bloodstains present on the mat, to Ms K those found on the washbasin, and to both of the women the blood traces found on the bidet;

(h) statements made by the American [sic] citizen RCB, the which, having returned home to her country a few days after the fact, referred to the Authorities that Ms K, while waiting to be interviewed by the Police on the morning of the 2nd November 2007, had told her of having seen M’s body on a wardrobe (or reflected on a wardrobe) with a blanket on top of her and of having seen her friend’s foot after a police officer had opened the door, circumstances conflicting with the modality of intervention at the apartment;

(i) statements made by the friends of MSCK, the which without contradiction said that the woman had spent the afternoon of the 1st November 2007 in their company and had left their house in the company of SP, who, reaching her own domicile in Via del L around 20:55, had parted from the victim, whose apartment in Via della P was less than 10 minutes’ distance from Via del L;

(l) statements made by FR and PG, contacted by A after ascertaining that the front door of their house was open, that there were blood stains and that the window of MSCK’s room presented with broken glass

(m) statements made by S on the 2nd, 5th and 6th November regarding his movements both alone and with AMK between the day of 1 November 2007 and the following 2 November, in regards to what was found inside the Via della P apartment, to the call for help to law enforcement, not to mention the reference to the search for strong emotion contained in various of his writings posted on his blog;

(n) statements made on 6 November 2007 at 1:45 by Ms K which indicated L, entranced by M, as the author of the murder after a sexual relation with the victim;

(o) spontaneous statements made by Ms K on 6 November 2007 at 5:45 from which it emerged that L and M had gone to her room, that, at a certain point, M had started to scream, such that A, so as not to hear, had put her hands on her ears, that maybe S was also present in the house;

(p) contents of the account written by Ms K which repeated having heard M scream, to having removed herself into the kitchen and of having blocked her ears with her hands so as not to hear her friend’s scream and of having seen blood on S’s hand during the dinner that had taken place around 23:00 hours on the day of 1 November 2007 in S’s apartment;

(q) contents of a recorded conversation in prison on 17 November 2007 relating to a discussion between Ms K and her parents in the course of which the woman, amongst other things, said “It’s stupid, because I can’t say anything different, I was there and I can’t lie about this, there is no reason to do it”;

(r) tests carried out on the computer and on the mobile phone used by S, from which it emerged that, contrary to the defensive stance of the suspect, his computer had not been used during the night and had been activated only at 5:32 on 2 November 2007 and that, likewise, his mobile phone also had been off during the night and had been first used at dawn on 2 November 2007.

The Re-examination judges concluded recognizing, for continuing the precautionary custody measure, the continuance of all the typologies of precautionary requirements mentioned under Article 274 Criminal Procedure Code.

4. Against the cited order there has been submitted an appeal to Cassation, through her lawyers, by AMK, the which, also by means of a defence memorandum, alleges:

(a) violation of Article 309 paragraph five Criminal Procedure Code with reference to the omitted transmission to the Re-examination Court of the statements made by the suspect RHG arrested in Germany in the execution of a European Arrest Warrant, constituting, contrary to what was adopted by the Re-examination Court, an element favourable to the suspect, relevant for the indication of the author of the offence, identified as an individual of the male gender and, contrary to what as held by the Court, fully usable, given the basis of their acquisition into evidence under Articles 22 and 28 of the law on international judicial representation in criminal matters of 23 December 1982;

(b) Violation of Article 250 paragraph seven, and 357 paragraph two, Criminal Procedure Code, being placed at the foundation of the custody order and of the subsequent provisioning by the Re-examination Court, which indicative elements, the statements made by Ms K on 6 November at 1:45, without defence safeguards, the “spontaneous statements” made at the time of 5:45 hours, are not classifiable as such, given the procedural status invested on her in the meantime, all acts fully non-usable inasmuch acquired in patent violation of Article 63 Criminal Procedure Code;

(c) Violation of law, deficiency and manifest lack of logic in the reasoning with reference to the picture of circumstantial gravity, having regard: (a) to the personality of the suspect, a young foreigner with unblemished record, with a perception of reality altered by cannabis use, a substance which also may have been influencing her excessive and dreamlike behaviours; (b) to the seriously lacunose character of the translation of passages of the suspect’s hand-written account, analysed in a partial manner; (c) to the not unambiguous reading of the contents of the recorded conversation of 17 November 2007 between the suspect and her parents in prison; (d) to the non-probative nature of the DNA traces found on the seized knife, of the suspect’s blood stains on the mat and basin in the small bathroom of the apartment occupied by, amongst others, the victim and Ms K;

(d) Lack and manifest illogicality in the reasoning with reference to the considered circumstantial value, as against the suspect, of the results of tests carried out on the vaginal swab and on the knife in custody, with an un-reasoned devaluation of the considerations put forward by the defence;

(e) lack and manifest illogicality of the reasoning, distortion of the fact with reference to the considered presence of the suspect on the location of the fact and to her contribution purportedly made to the consummation of the offence;

(f) violation of law, deficiency and illogicality of reasoning as to the configurability of the precautionary requirements, given: (1) the absence of a specific danger in evidentiary acquisition even in the light of investigative developments which have evidenced Ms K’s extraneity to the commission of the offence and have allowed the acquisition of statements by fellow-suspect G; (2) the lack of an objective risk of flight in the light of international cooperation between Italy and the USA which would permit, once the suspect’s responsibility has been definitively ascertained, full judicial cooperation; (3) the lack of danger of repetition of the offences.

Observes as of law.

The Appeal Is Unfounded.

1. With reference to the deduced violation of Article 308 paragraph five for omitted transmission to the Re-examination Court of elements appearing favourable to the person placed under investigation (in the type of statements made by G to the German Judicial Authority in the ambit of European Arrest Warrant procedure), this Bench observes as follows.

For “elements in favour of the person placed under investigation” must be understood to mean those objective results, of probative value, suitable for being of positive influence in the evaluative complex of the custody picture (Cass., Sez. IV, 22 giugno 2005, rv. 231749) and in the concrete usable for exculpating the suspect (Cass., Sez. I, 26 settembre 2000, Corrente, rv. 217611) and not information that resolves itself into mere reformulations of the prosecutorial hypothesis or in the advancing of alternative hypotheses (Cass., Sez. Un. 26 settembre 2000, Mennuni).

In line with this interpretative stage there are to be excluded from the enumerated elements appearing favourable and as a consequence obligated to be transmitted to the Re-examination Court, under Article 309 paragraph five Criminal Procedure Code, statements made, as in the case under examination, in the ambit of an extradition procedure against the fellow-suspect who limits himself to giving his own defensive version and to affirm his own extraneity to the facts, without however releasing the other accused subjects from the same crime. It is, therefore, under this profile that the defence petition does not merit granting, it is rejected, rather, by the Re-examination Court on the basis of the erroneous assumption that RHG’s statements were unusable through omission with respect to due process, in reality assured by the German Judicial Authority, which ““ in conformity with the principles contained in the decision-framework of the Council of Ministers of the Union of 13 June 2002, relating to European arrest warrants and the handover procedure between member States (2002/584/GAI) ““ have, amongst other things, pre-emptively made the suspect informed: (1) of the European arrest warrant and its contents, even to the ends of allowing him to consent, if necessary, to the handover; (2) of the right to legal and interpretive assistance during the procedure.

2. With reference to the second appeal ground by the defence, the Court observes that circumstantial statements are characterized by a different usability regime under a subjective aspect. In the case in which these originate from a person against whom there already is sustained circumstantial evidence as regards the same crime, that is to a crime connected with or tied to the one attributed to a third party, the same cannot be used not only against themselves, but neither in relation to co-accused in the same crime (or of those accused of connected or related crimes).

The regime of absolute unusability under Article 63 paragraph two Criminal Procedure Code is, instead, to be excluded in the case in which the declarant, whether called to respond, in the same or another matter, for a crime or for crimes attributed to others, which have no procedural ties with the one for which they are being proceeded against, with respect to which the person assumes the character of witness.

In fact, in the first case, due to the close connection and interdependence between the fact itself and the other one, there arises the necessity to also safeguard the declarant’s right to silence; in the second case, the declarant’s extraneity and indifference with respect to the facts in cause renders them immune to possible sanctions carried out by the investigative bodies (Cass., Sez. Un. 13 febbraio 1997, Carpanelli).

On a par with these principles, the statements made by AMK at 1:45 on 6 November 2007, ““ at the end of which the interview was suspended and the woman was placed at the disposition of the relevant judicial Authority, revealing circumstantial evidence against herself ““, are usable only contra alios, while the “spontaneous statements” from 5:45 are not usable, neither against the suspect nor against other subjects accused of participation in the same crime, inasmuch as they were made without due process safeguards by a person who had formally assumed the status of suspect.

On the contrary, the account written in English by Ms K and translated into Italian is fully usable, under Article 237 Criminal Procedure Code, since it is a document originating from the suspect, who had been its spontaneous material author for a defence purpose. The disposition under examination allows attribution of probative relevance to the document not only as regards it and its representative contents, but also in the strength of its particular ties, which tie it to the suspect (or accused), thereby illuminating the review of admissibility which the judge had held to be in operation.

3. The fourth, fifth and sixth grounds of the petition also lack merit. The circumstantial evidence picture specifically concerning AMK is based, in the first place, on the autopsy results, evidencing multiple contusions and ecchimotic areas on various parts of the body (nose, lip, oral cavity, cheek, mandibular and sub-mandibular region, upper and lower limbs, inner face of labia minore, abdomen, dextral latero-cervical region), an ample dilation, in the order of two to three centimetres, of the anal ring with the presence of small ecchimoses, a large wound, disposed obliquely, in the caudal-lateral sense, fully diastased, with sections of underlying tissue right to the cartiliginous layer in the left latero-cervical region, the complete sectioning of the upper right thyroidal artery, the fracture of the hyoid bone in proximity of the left median. The medico-legal tests, carried out after the necroscopic examination of the body of the victim, permitted the confirmation that the cause of death, around 22:00 hours on 1 November 2007, is ascribable to meta-haemorrhagic shock from the vascular lesion on the neck from an edged blade, occasioned by a pointed implement, capable of penetration, and with a sharpened edge able to cut tissues. The anal dilation, the observation of minute ecchimoses on the posterior part of the anal ring and, above all, the mauvish marks on the inner face of the labia minore, are suggestive of a sexual rapport carried out hastily, before the victim had had time to produce adequate lubrication, occurring in a time period proximate to that of the observation, but in any case before death, by reason of the ecchimotic lesions and their colour.

The impugned provision highlights that the complex of these medico-legal conclusions assumes a particular evidential value, in the event that place in correlation with other elements: (a) the statements made by the friends of MSCK, who without contradiction stated that the woman had spent the evening of [1] November 2007 in their company, had started to dine with them from 18:00 hours onwards and had left the house in company with SP, who, reaching her home in Via del L around 20:55, had parted from the victim, whose apartment in Via della P was less than ten minutes’ walk from Via del L; (b) the outcome of the search effected at the house of RS, romantically linked to AMK, which permitted the discovery and seizure in the apartment’s kitchen, from the cutlery drawer, of a knife, having an approx. 14cm long blade and 17cm handle. The knife, not forming part of the inventory of the house occupied by AMK, MSCK and two Italian women (cf on the matter, the statements made, as persons informed of the facts, by FR and LM), presented traces of DNA on the handle attributable to AMK and on the blade traces of DNA ascribable to the victim.

Weighing against the suspect, in the opinion of the judges, there are, in addition, even in their mutability, statements by RS, who, after firstly having claimed to have remained home all evening and night with his girlfriend, stated, afterwards (cf. Interviews of 5 and 6 November 2007) that, at a certain time, Ms K had left and had come back to his house at only around one in the morning.

The judges of merit have underlined the strict correlation found between the interviews given by S on 5 and 6 November 2007, and the following further elements: (a) statements made by citizen RCB, who, returning to her country of origin, referred to the relevant Authorities the confidence received on 2 November 2007 from AMK regarding the position of the victim’s body and its condition, circumstances that, contrary to the stance of the suspect, she could not have been able to perceive on the occasion of the intervention by the police at the apartment, an intervention that unfolded in a way irreconcilable with the version furnished by Ms K to the friend; (b) statements made by persons informed of the facts FR and LM, who said that Ms K, the day of the fact, was wearing a top, which has not been found since.

The impugned provision, with logically reasoned argumentation, observes that the content of these declarative acts appears even more significant when evaluated also in the light of the written account produced by the suspect, containing relevant references to M’s scream on the night of the fact, to her reactions, consisting of huddling in the kitchen with her hands over her ears, to the presence of a man, to traces of blood noted by her on RS’s hand during the dinner that took placed at 23:00 on 1 November 2007.

Under the same lens appearing imbued with unequivocal circumstantial value is the contents of the recording, effected on 17 November 2007 inside the prison where Ms K found herself restricted to and between the woman and her parents, in the course of which there was pronounced by the accused the following words: “It’s stupid, because I cannot say anything else, I was there and I cannot lie about this, there is no reason to do so”;

These elements must, in their turn, be inserted into a larger circumstantial evidence context, cross-correlated by the identification of a print left in haematic matter present on the scene of the crime from a sports shoe, held to be compatible, by its dimensions and configuration of the sole, with the type of footwear brand “N” used by the suspect and by the failure of the alibi put forward by the young man, being demolished by the technical investigations that were carried out, by which, as he asserted, he had interacted with his computer in the hours in which, according the medico-legal reconstruction, the criminal fact would have occurred, just as also remained demolished that the young man had received a phone call from his father at 23:00, it resulting, instead, said call had occurred at 20:40.

From the same perspective, light has been shone, with precise and logical reasoning, on the circumstance that in the course of the evening of 1 November 2007, almost at the same time, telephonic traffic for AMK and RS ceased, after the latter had received a call on his mobile phone from his father at 20:40, of which reference has been made earlier and, in addition, that S, contrary to what was by him stated, did not spend the night of 1 and 2 November 2007 sleeping, it having been ascertained that the computer and mobile phone at his disposal were reactivated at dawn on 2 November 2007.

The judgment reasons, further, on the concourse aspect of the consummation of the homicide and sexual assault, on the basis: (1) of the outcome of the technical tests carried out on the palm print found on the pillow on which the victim had been placed, and it results as belonging to RHG, known to AMK; (b) of the presence of RHG’s DNA on the vaginal swab taken from the cadaver during the autopsy and on the fragment of toilet paper collected from inside the larger bathroom in the apartment, where there had been found faeces, resulting to have been G’s; (c) of the outcome of biological tests carried out on the blood found in the smaller bathroom of the apartment in use by the victim and by Ms K, which permitted the finding that the blood stains on the mat were referable to the victim, those found on the basin to Ms K, and to both the women the blood traces found in the bidet.

The Court, with thorough and logical reasoning, has illustrated, with full reference to the factual circumstances ““ inasmuch such are unreviewable in this seat of legitimacy ““ the reasons for the attribution of pregnant circumstantial value to the elements above recalled, proving the presence on the scene of the consummation of the homicide and sexual assault of AMK, RS, RHG (these last two both known to Ms K), has explained, with articulate and logically correct reasoning, the reasons for which they cannot find agreement with the defence deductions in terms of erroneous interpretation and reading of the recorded conversation of 17 November 2007, of the account written by Ms K on 6 November 2007, of the results of biological and medico-legal tests, of the unreliability of the technical investigations carried out on the computer and mobile phone belonging to S, and has at length examined, including in the light of aspects formulated by the defence, the entire case file, explaining the reasons of its unequivocal value.

So, the argumentative development of the judgment reasoning is founded on a coherent critical analysis of the circumstantial evidence and on its cohesion in an organic interpretative framework, in the light of which the attribution to said elements of the requisite of gravity appears supplied with adequate logical and judicial plausibility, in the sense that they have been considered drivers, with a high level of probability, with respect to the theme of investigations concerning the responsibility, amongst others, of AMK, as to the crimes put against her.

From which, given the evaluation carried out the Re-examination Court on the level of inference of the circumstantial evidence and, therefore, on the more or less demonstrative character of the same in terms of probabilistic qualification of guilt even if not of certainty, it has to be highlighted that the impugned order exceeds the threshold of legitimacy demanded by this Court, whose bench cannot hold itself back from a checking of the respect of rules of logic and of conformity with legal canons which govern the appreciation of grave indicia of guilt, as prescribed by Article 273 Criminal Procedure Code for the ordering of provisions restricting personal liberty, without being able to draw on the intrinsic consistency of the evaluations reserved to the judges of merit.

4. Unfounded, finally, are the censures formulated by AMK’s defence, on the matter of custody requirements, the Re-examination Court having correctly evaluated them, with reference to the parameters to which letters (a), (b), (c) of Article 274 Criminal Procedure Code apply the extreme gravity of the crimes carried out, having had regard to their nature and their method of consummation, the negative personality of the suspect, which emerges from the outcomes of the investigations and from the served case conduct, the specific and binding requirements relevant to the investigations in relation to the clear and present danger for [evidence] acquisition and probative genuineness, considering the necessity for completing the testing and of proceeding with the gathering of other means of declarative proof, the outcome of the handover to Italian authorities, of RHG, as well as allowing corroborations to be made, also permeates the current contrast between the different versions so far furnished of what happened, the clear danger of flight, taking into account the foreign citizenship aspect of the suspect and of the penalty of more than two years’ imprisonment, impacting on the outcome of the recognition of her criminal responsibility.

5. Refusal of the appeal leads in law to the appellant ordered to pay procedural costs.

The Registry will provide for its carrying out as prescribed by Article 94 paragraph 1-ter, and actuating provisions Criminal Procedure Code.

FOR THESE REASONS

Rejects the appeal and orders the appellant to pay procedural costs. Disposes transmission via the Registry a copy of the provision to the Director of the penitentiary institution per Article 94 paragraph 1-ter, and actuating provisions Criminal Procedure Code.

So decided in Rome, in Chambers, 1 April 2008.

DEPOSITED IN THE REGISTRY 21 APRIL 2008

4. Catnip Translation: Gemelli Report On Sollecito

Summary

Held: the decision to continue pre-trial prison detention for the suspect was reasonable.

THE REPUBLIC OF ITALY

IN THE NAME OF THE ITALIAN PEOPLE

THE SUPREME COURT OF CASSATION

SECTION 1 CRIMINAL DIVISION

Comprised of the most Honourable Justices:

Dr Torquato GEMELLI - President -

Dr Emilio Giovanni GIRONI - Member -

Dr Maria Cristina SIOTTO - Member -

Dr Umberto ZAMPETTI - Member -

Dr Margherita CASSANO - Member -

have pronounced the following

JUDGMENT

on the appeal lodged by:

(1) RS, born on X, against Order of 30/11/2007 Liberty Court of Perugia;

having heard the relation made by Member Emilio Giovanni Gironi;

having heard the conclusions of the Prosecutor-General Dr Consolo for its rejection;

having heard the defence advocates G and T (substituting for advocate M).

REASONS FOR THE DECISION

The order referred to in opening confirmed, at the Re-examination stage, the one by which the GIP [the Preliminary Investigation Magistrate] had applied pre-trial prison detention of RS for participation in the murder of MSCK, the which occurring in Perugia on the evening of the 1st of November 2007 by means of a cutting weapon, in an alleged context of sexual assault by a group, in which there would have taken part, in addition to S, his girlfriend AK and a RHG, who had left behind a palm print on the bloodied pillow on which the victim’s body was resting and whose DNA was found on the vaginal swab taken from the body of the same and on faecal traces found in a bathroom of the house that the victim was sharing with Ms AK and two Italian students.

The picture of circumstantial evidence specifically concerning S consists of the identification of a print left in haematic material present at the scene of the crime of a sports shoe held to be compatible, because its dimensions and configuration of the sole, with the type of footwear, “N” brand size 42.5, used by the suspect; of the recovery ““ in the kitchen of his house ““ of a kitchen knife bearing traces of Ms AK’s DNA on the handle and on the blade traces of Ms MK’s DNA; and of the collapse of the alibi put up by the young man (having been disproven by technical investigations carried out), in which, as asserted by him, he had interacted with his computer during the hours in which, according to the forensic pathologist’s reconstruction, the criminal fact would have occurred, that is between 22:00 and 23:00 of the 1st November 2007; from the investigations carried out up until now it would appear, in fact, that the last interaction with the machine on 1 November occurred at 21:10 and that the subsequent one took place at 5:32 the day after, when S also reactivated his mobile phone, acts witnessing thereby an agitated and sleepless night. Equally disproven was that the young man had received a phone call from his father at 23:00 on the night of the murder, it resulting, instead, that said call had happened at 20:40.

Against S, caught at the time of arrest with a switchblade initially considered compatible with the wounds found on the neck of the victim, would line up, in addition, the mutability of the stories given to the investigators by the same and by his girlfriend, having initially maintained they had remained the whole evening and night in the young man’s house, later to state, instead, that at a certain point Ms AK would have left to meet the Ivorian [sic] citizen PDL, manager of a pub in which Ms AK was undertaking casual employment, she making a returning to her boyfriend’s house only around one in the morning.

It must, finally, be added that the same Ms AK had, amongst other things, initially referred (not confirming, in any case, the thesis in confused and contradictory subsequent versions) to having taken herself to her own house with L, where this latter (he also was struck with a custody order, later revoked after the previously mentioned identification of G’s DNA) had had sexual relations with Ms MK, and to having, while she herself was in the kitchen, heard her friend scream, without, further, remembering anything else of the subsequent events, up until the occurrences of the day after, marked by the discovery of traces of blood in the small bathroom next to Ms MK’s room and culminating in the discovery of the body, after the intervention of the forces of law and order (the police appear, in particular, to have intervened prior to the call to 112 effected by S); in particular, the young woman was specifically pointing out not being able to remember whether S were also present in the victim’s house on the occasion of the events just described.

The Re-examination Court concluded recognizing, for the purposes of maintaining pre-trial detention, the persistence of all the types of pre-trial exigencies mentioned by Article 274 Criminal Procedure Code.

The S defence has indicated an appeal, on the grounds of, with new reasons as well:

  reference to Ms AK alone of the circumstantial evidence constituted by the presence of biological traces from her and from the victim on the knife found at S’s house;

  absence, at the scene of the crime, of biological traces attributable to the suspect [ndr: note, this was before the bra-clasp tests had been done];

  arbitrary transference onto S of the weighty circumstantial evidence against Ms AK, on the unfounded assumption that the pair could not have been anything but together at the moment of the homicidal fact;

  inexistent evidential value of the phases relative to the discovery of the body;

  absence of blood traces from the soles of the “N” shoes worn by the suspect even at the moment of his arrest;

  absence of any evidential value of merit, alleged failure of the alibi, constituting the use of his computer, of which the falsity has not in any case been ascertained, of the lack of interaction by the subject with the machine after the last operation at 21:10 not permitting the inference that the computer was not, however, engaged in downloading files (being, to be specific, films);

  irrelevancy of the mistake revealed between the indicated time of the phone call to the father furnished by S and the actual time of the call, given the uncertainty of the time of death of the victim, depending on the time, otherwise uncertain, of the consumption of the dinner (according to various witness statements coinciding with 18:00), it being well able, therefore, for the time indicated by the forensic pathologist (23:00) to be revised backwards to 21:00, a little before which time the witness P had referred to having made a visit to S, finding him at home and not on the verge of going out;

  interpretability of the so-called unlikelihood of the versions supplied by the suspect as attempts to cover for (aid and abet) another subject;

  attribution of the victim’s biological traces found on the knife seized at S’s house to chance contamination not related to the homicidal fact;

  insufficiency of the pre-trial exigencies, having diminished in a probative sense after the return to Italy of G; those relating to risk of flight lacking in specificity and concreteness; and with reference to the conventional content of blogs posted on the internet by the suspect, those relating to danger to society illogically reasoned;

  missing appearance of the young man’s walk, via security cameras installed along the route that the aforesaid would have had to traverse to go from his house to that of the victim’s.

The appeal is unfounded.

As regards what this Court is permitted to appreciate, not being able here to proceed with a re-reading of the investigative results nor with an alternative interpretation of the factual data referred to in the custody order, the appellant defence substantially contests the recognition, as against S, of the necessary requisite of grave indicia of culpability. The question thus posed and submitted for scrutiny by this bench of the well-known limits of the competence of the court of merit, it must be held that the finding expressed by the Re-examination judges concerning the gravity of the frame of circumstantial evidence is not susceptible to censure.

Not upheld, in the first place, is the defence submission according to which the knife bearing the genetic prints of Ms AK and of Ms MK found in S’s house would constitute a piece of evidence relevant solely as against the young woman, even if privy of traces attributable to the suspect, the utensil has as always been found in the young man’s house, and the testimony acquired up until now has led to the exclusion that it formed part of the inventory of the house inhabited by the victim, and which, at the time, and until proved to the contrary, must be held to be the same available for use by the suspect and which had been used in MK’s house, there being contested no access by her to S’s house.

Given the multitude of group contributive possibilities, the fact is not significative, then, in itself being a neutral element, that on the scene of the crime there are no biological traces attributable to S, to which, in any case, is attributable the “N” brand shoe print considered compatible, by dimensions and sole configuration, with the footwear worn by the suspect at the time of arrest. Although having the same impugned order excluded, at the time, the certainty of the identification constitutes as, in any case, a certain datum that the print in question had been made in haematic material found in Ms MK’s room by a shoe of the kind and of the dimensions of those possessed by the appellant, while it remains to be excluded that this could have originated from G’s shoe, who wore a size 45 and, therefore, dimensions notably larger. The revealed coincidence, notwithstanding the residual uncertainty on the identification, assumes particular valency in relation to the restricted circle of subjects gravitating to the scene of the homicide, with not even Ms AK, who made admissions about her presence on site at the same time as the execution of the offence, excluding the presence of her boyfriend in the victim’s house in the same circumstance; nor can it be held that the print could have been left by S the following morning, he never having claimed to have entered into the room wherein the body was lying.

It does not answer, therefore, to verity that, as against the young man, there had been recognized, by a phenomenon of transference, items of circumstantial evidence in reality pointing solely to Ms AK.

The last finding held unfavourable to S is constituted by the failed proof of the alibi constituted by the argument of the suspect as having remained at home on the computer until late at night; it being a matter of, properly speaking, an alibi failing up till now and not of a false alibi and the defence, correctly, does not refute the technico-judicial valency of the circumstantial evidence, but it remains, in any case, acquired into the case file that the accused had not been able to prove his absence from the locus of the crime at the same time. An item up until now assumed as certain is, instead, the fact that S had interacted with his computer at 5:32 the morning following the murder, at around the same time reactivating his own mobile phone, a contradiction of the assumption of a waking up only at 10:00 and a symptomatic tell-tale of a more or less sleepless night; likewise as symptomatic was held to be the nearly simultaneous cessation of telephonic traffic as much by Ms AK, in his company the evening of 1 November 2007.

The proof of a permanent stay in his house by the suspect can, all told, be considered as acquired up until 20:40 ““ coincident with P’s visit ““ who confirmed his presence, or up until 21:10, the last interaction time on the computer, but this does not cover the time of the homicide, located between 22:00 and 23:00.

As for the proposed argument that S’s conduct were interpreted as aiding and abetting, this does not result, in the event, as being supported by anything emerging from the investigations and its plausibility cannot be verified by the judges of merit.

In conclusion, the Re-examination Court’s evaluation as to the gravity of the circumstantial evidence picture are removed from the audit of this court.

There remains, finally, the finding that for what concerns the pre-trial exigencies, those of a probative nature are not able to be considered as ceasing from the sole fact of G’s re-entry into Italy (amongst other things significantly never invoked in the statements by the suspect and by his girlfriend, who instead co-involved L in the proceedings), given the existence of an investigative picture in continual evolution, in which the positions of the various protagonists so far remain unclear, the changing versions of which are marked by reticence and mendaciousness (the same suspect had, in truth, admitted to having, at least initially, told “˜a load of balls’); but the permanence of pre-trial exigencies had been held reasonablely even under the aspect of flight risk, in relation to the gravity of the charges and of the potential sanctions, not to mention danger to society, given the revealed fragility of character and the specific personal traits of the subject, ““ which would narrowly evaluate as innocuous youthful stereotypes ““, in a context the more connoted by the noted habitual use of drugs.

FOR THESE REASONS

Rejects the appeal and sentences the appellant to payment of costs of the proceedings. Article 94 para 1 ter, and activating provisions, Criminal Procedure Code, applies.

Rome, 1.4.2008.

DEPOSITED IN THE REGISTRY ON 21 APRIL 2008

Sunday, October 05, 2014

Knox Interrogation Hoax #14: Third Opportunity Knox Flunked: Requested Interrogation By Dr Mignini

Posted by Machiavelli, Catnip, Kristeva

1. Our Translation Of Knox’s Key Interview

At her request Dr Mignini interrogated Amanda Knox, her first true interrogation under Italian law, on 17 Dec 2007.

This was about six weeks after her arrest. If Knox had explained away the charges against her, she could have been on her way home.

Read our translations for how it finally emerged. There is some context in Part 2 below.

Knox, Tied In Knots By Her Own Tongue: Translation Of The 17 Dec 2007 Interview With Dr Mignini #1

Knox, Tied In Knots By Her Own Tongue: Translation Of The 17 Dec 2007 Interview With Dr Mignini #2

Knox, Tied In Knots By Her Own Tongue: Translation Of The 17 Dec 2007 Interview With Dr Mignini #3

Knox, Tied In Knots By Her Own Tongue: Translation Of The 17 Dec 2007 Interview With Dr Mignini #4

Part 2: Context Of The Interview

Dozens of people have very aggressively gone to bat for Knox over her “interrogation” and still do. They trust that one or other of her versions of the 5-6 November 2007 police-station session finally stands up.

This interview was sought-after by Knox, seeing this as her last best chance to get herself off the hook before trial and to avoid remaining locked up.  This lasted about three hours, until Knox’s lawyers interrupted to got her to clam up.

All of the trial judges and appeal judges and lay judges had clearly studied this document hard. Also prosecutors and the Knox and Sollecito defense counsel periodically refer to it.

As you will have seen in previous posts, Knox’s team pussyfooted about without conviction in the few brief instances when the 5-6 November session was discussed.

In this Mignini hearing of 17 December 2007 they eventually in effect advised her it would be in her best interests to shut up.

Friday, August 15, 2014

Legal Timeline Of The Main Case, On Which The Next Ruling By Supreme Court Could Be Final

Posted by catnip

Cassazione (Supreme Court of Italy) seen from the east across the Tiber River


Todays Status

The Supreme Court is due to rule, possibly in the autumn, on what might be the final appeal by Sollecito and Knox on grounds which have not been published. Main steps prior to this:

November 2007

Meredith Kercher is found violently killed in her home while studying abroad in Italy. Her housemate, Amanda Knox, and Amanda’s friend Raffaele Sollecito, as well as Amanda’s boss, Patrick Lumumba, are arrested. A fourth person, Rudy Guede, is tracked down and also arrested. Patrick Lumumba’s alibi is confirmed and he is released.

December 2007, January 2008

Due process hearings authorise the continuation of preventative custody for the suspects, on the grounds of flight risk and possibility of tampering with the evidence.

October 2008

Preliminary Hearing Court, Perugia, Micheli presiding ““ after investigations have completed, the committal hearing finds there is a case to answer and remands Amanda Knox and Raffaele Sollecito to stand trial on the charges of :

(A) aggravated murder in company of Meredith Kercher
(B) illegal transport of a knife from Raffaele Sollecito’s apartment
(C) aggravated sexual assault in company of Meredith Kercher (later folded into charge (A), on the grounds of being part of the same criminal event)
(D) illegal profiting by possession, to wit: of a sum of money approx. €300 and of credit cards belonging to the victim, and her mobile phones
(E) simulation of a crime, to wit: staging a break-in in Filomena Romanelli’s room
(F) Amanda Knox, in addition, calunnia, for falsely claiming, knowing him to be innocent, Diya Lumumba also called “Patrick”, of being the author of the murder

Rudy Guede is tried summarily “on the papers”, as he has requested the expedited trial procedure (“fast-track” trial) and is found guilty of charges (A) and (C), and not guilty of the theft, charge (D), and sentenced to life, automatically discounted to 30 years for choosing the expedited trial procedure.

December 2009

On appeal to the Court of Appeals, Perugia (4/2009, on 22 December 2009), his sentence is reduced to 24 years, automatically discounted to 16 years, the aggravating factors of the charges not being found by the court. His final appeal, to the Supreme Court of Cassation, First Criminal Section, is rejected (7195/11, hearing of 16 December 2010, reasons handed down 24 February 2011).

December 2009

Court of Assizes, Perugia, presided over by Massei ““ finds Amanda and Raffaele guilty of all charges (except the theft of the money and credit cards) but without the aggravating factors applying, and sentences them, with mitigating factors included, to 26 years for Amanda, and 25 years for Raffaele (the extra year for Amanda being for the calunnia).

October 2011

Court of Appeals of the Court of Assizes, Perugia, presided over by Hellmann (after a last-minute replacement) ““ trial convictions quashed, except for the calunnia charge against Amanda (charge (F)), where sentence was increased to time served (3 years); both prisoners released (4/2011, decision 3 October 2011, reasons handed down 5 December 2011).

March 2013

The Supreme Court of Cassation (25/3/2013) found the acquittals on charges A&C, B, D, and E to be unsafe, and annulled that part of the decision, remanding the matter to the Florentine jurisdiction, as per the usual cascade rules, for a fresh determination, and rejected Amanda Knox’s appeal on the charge (F) conviction and sentence.

January 2014

Court of Appeals, Second Chamber, Florence, presided over by Nencini ““ trial convictions on the non-calunnia charges upheld, therefore sentence increased to 28 years and 6 months for Amanda (11/13, decision 30 January 2014, reasons handed down 29 April 2014). All convicted parties to pay the relevant compensation to the various injured parties. Appeals to the Supreme Court of Cassation have been lodged.

Associated Timelines

See the posts here and here on the timing of events arrived at by the trial judges.

Monday, September 09, 2013

In English, The Chieffi Supreme Court Rationale For Hellmann Annullment & Florence Repeat Appeal

Posted by Our Main Posters

1. What Happened Today

This immensely intriguing report dated 25 March 2013 has now been put into English.

The translators are the PMF posters and Italian speakers Catnip, Clander, Earthling, Jools, Popper, Skeptical Bystander, The 411, Thoughtful, Tiziano, TomM, and Yummi,

These are members of the same team that has already done so much to level the playing field which the defense forces have tried so hard to tilt by way of the fact that Italy speaks a different language. 

2. What We Already Said

On 23 June in his summary for English speakers our main poster Yummi started off as follows:

On June 18. 2013 the Supreme Court of Cassazione issued the official rationale for the sentence of annulment of the Hellmann-Zanetti verdict.

That verdict acquitted Amanda Knox and Raffaele Sollecito on the charge of murder and sexual violence, while finding Knox guilty of the crime of calunnia (obstruction of justice by maliciously placing false accusation against a person you knew was innocent)....

The 74-page motivation report states clearly that they “˜accept the points of the recourse’ from both the Prosecution and the Kercher parties, while they reject the Knox defense recourse.

While you will realize it yourself in reading it, I can say in advance that what the Supreme Court points out in the appeal verdict is a pattern of manifest violation of an unprecedented gravity. All those I know in the law professions have never seen, throughout their professional lives, a Cassazione bashing portraying such a concentration of flaws in one verdict. 

Mostly written by Judge M. S Caprioglio (possibly including parts by Judge Severo Chieffi) the document features a sophisticated Italian language and a formal style.

Below at front: some of the judges of the Supreme Court’s elite First Section with Dr Caprioglio at right]

 

Sunday, June 23, 2013

A Summary Of The Cassazione Ruling On Annulment Of The Knox-Sollecito Appeal

Posted by Machiavelli

[Above and below: justice-themed artwork in Cassazione; motifs are used all over the world]

1. Introduction

On June 18, 2013 the Supreme Court of Cassazione issued the official rationale for the sentence of annulment of the Hellmann-Zanetti verdict.

That verdict acquitted Amanda Knox and Raffaele Sollecito on the charge of murder and sexual violence, while finding Knox guilty of the crime of calunnia (obstruction of justice by maliciously placing false accusation against a person you know is innocent).

Previously I posted here a summary of the recourse to the Cassazione by the Umbria Prosecutor-General Dr. Galati and Prosecutor Dr. Costagliola which demanded an annulment of the appeal verdict. I also posted here a first summary report, from the March 25-26 Supreme Court hearing, when the Hellmann verdict was annulled and thus prosecution recourse was won.

The 74-page motivation report states clearly that Cassazione “accept the points of the recourse” from both the Prosecution and the Kercher parties, while they reject the Knox defense recourse.

While you will realize it yourself in reading it, I can say in advance that what the Supreme Court points out in the appeal verdict is a pattern of manifest violation of an unprecedented gravity. All those I know in the law professions have never seen, throughout their professional lives, a Cassazione bashing portraying such a concentration of flaws in one verdict.

Mostly written by Judge M. S Caprioglio (possibly including parts by Judge Severo Chieffi) the document features a sophisticated Italian language and a formal style.

The first half of the report is a summary of judicial events and arguments made by the parties through the previous instances. The second part basically dismantles all the points of reasoning of the Hellmann-Zanetti verdict, without spending too many words for each one of them.

2. A premise about the concept of legitimacy judgment

The second part is introduced by an explanation about what a “legitimacy judgment” is, about its scope and boundaries. The Court is called to assess 1) whether the judges of merit indicated reasons for their decisions, and 2) if reasons are logically argued and legally founded.

The meaning of “logically argued” is that the Court shall verify that the lower judge actually did take into consideration the evidence included in the trial file (“principle of completeness”), and if reasoning is consistent with them, and with the law. The Court “being a “court of legitimacy” [decides on legitimacy of the process that lead to conclusions, not on the merit] “does not assess directly the existence or the quality of the pieces of evidence, but may well assess the quality of reasoning about it and its actual consistence with the evidence in the file”.

So the legitimacy judges staying within their boundaries are not prevented from assessing whether the lower court followed logical criteria, meaning assessing if arguments used by the lower courts are plausible, as well as if their reasoning is “complete” and truthful with respect to the evidence file. The Supreme Court is also allowed to access the evidence trial documents for the parts that may conflict with the verdict conclusions.

The Court states that the present case is obviously based on circumstantial evidence, but points out how circumstantial evidence is not less powerful or logically less valuable than direct evidence.

While remaining within the boundaries of the legitimacy judgment, the Court notes anyway that at first sight in the Hellmann-Zanetti verdict there is an obvious “parceling out” of the pieces of circumstantial evidence. This means a lack of assessment also of each piece of circumstantial evidence, since the judge failed to check whether the possible flaws and lacks in the logical value of each single piece of evidence could be filled by crossing them and taking in account the whole set of them.

The Court also notes however that the judges’ conclusions also openly contradicted some of the pieces of evidence: they neglected or “overlooked” them in some cases, or dismissed some pieces on which the previous reasoning was based without offering adequate reasons. Moreover the pieces of evidence were also not “adequately elaborated”, and the pieces of reasoning about them were “not coordinated”.

3. The Amanda Knox calunnia

Reversing the order of topics from the Galati-Costagliola recourse, the Court deals first with the charge of calunnia for which Knox was convicted twice [obstructing justice by accusing a person who you know is innocent] (p. 41-44), since on this topic there is a converging of all recourses and unanimity by all judges. The appeal court had dismissed a possible link between the calunnia and the murder charges, but the explanation provided for that appears obviously illogical.

The Hellmann-Zanetti scenario - by which, they say, Knox may have voluntarily accused an innocent man just because she was pressed by investigators, thus for a purpose totally independent from the intent of obstructing the investigation on the charge of murder “is argued in a way that conflicts with and neglects the actual evidence documents”.

While Hellmann-Zanetti argue solely based on a police interrogation scenario as if the false accusation was an event confined within it, the Cassazione does not see Knox’s calunnia as a single event nor as a behavior limited to the situation of the interrogation, but rather as a prolonged behavior extending over a time of many hours and days (“perduranza in atteggiamento delittuoso”). Basically Knox goes on implicating Lumumba repeatedly, and she repeatedly provides false evidence, such as through her hand-written note “where she stands by what she declared” and by her subsequent behavior.

The Court also observes the evidence file contains evidence that was overlooked by Hellmann-Zanetti indicating Knox was aware that Lumumba was innocent, such as the recording of prison dialogues with her mother, where she says she feels guilty for having accused Patrick “a feeling of guilt implies an assumption that he was innocent”.

So the appeal court made mistakes because they lacked inference from pieces of evidence, mainly neglecting to argue elements like the discussion with her mother, her written memoir including the repetition of pieces of false testimony and her court admissions that she wrote her memoir voluntarily.

It points out (p.42) that Knox albeit young was a “mature” person meaning she had an adequate cultural level and education and would be able to regain control of herself afterward even if she had suffered a coercion or a moment of emotional breakdown. Knox would be basically able to understand the gravity of her declaration over a period of time.

If only one single event, such a false accusation caused by pressure, breakdown and stress could have been argued “in the abstract” in the way Hellmann-Zanetti did, considering the calunnia as a choice resulting from an episode of emotional breakdown, but the Hellmann-Zanetti reasoning neglects the actual documents and is not fit to explain the persisting and repeated false testimony.

The Supreme Court reminds that “information about commission of a crime” can be derived also from the interrogation of a police suspect, even from information released by a suspect who had not be read their rights under Art. 64, even from statements that are not usable for lack of defensive rights, and even that in the event the interrogation is to be nullified.

In all these cases the suspect commits a calunnia whenever he/she voluntarily and falsely accuses someone to defend himself/herself (so there can’t be any consequential link between the legal status of the interrogation, and the charge of calunnia or the collecting of information about a crime).

The Cassazione also points out that the Hellmann Zanetti rationale is illogical when it states that “the easiest way out” for one guilty “would have been to accuse the real author of the crime”. The inference obviously does not consider that she may be herself among the real authors of the crime (especially since she lived there and had access to the scene of crime).

The Court also points out the failure to properly address the importance of the details contained in the Knox false testimony (the detailing of this is in subsequent chapter).

4. The crime scene staging

The Cassazione accepts the Prosecution General point of recourse complaining about the failure to consider the evidence of staging a burglary, and says the recourse is “founded”. The pieces of physical evidence suggesting a staging are not satisfactorily argued or refuted by Hellmann-Zanetti.

The Hellmann-Zanetti appeal court also argued in favor of the “lone perpetrator scenario” by introducing some assertions which are unacceptable since they openly “collide” with the trial documents or are unfounded. Basically their reasoning was hinging on elements such as speculations about Guede’s personality, they introduced allegations like a purported habitual burglar profile, not backed by any evidence.

On the other hand they bring in arguments “like that about a glass shard in Meredith’s room” which have zero implications in their scenario (because they are equally good to argue in favor of a staging).

They should have argued “in favor or against” about evidence of burglary/staging based on the assessment of the pieces of physical evidence found on the scene, like argue against Massei’s reasoning about the ones mentioned in the first trial, say why it was not good. On the other hand the break-in scenario, as described by Hellmann-Zanetti, is affected by “multiple logical ruptures”, details are not explained consistently.

Moreover the Court says a scenario involving the issue of burglary/staging should be argued based on the overall evidence about Rudy Guede, meaning a scenario involving the whole of what he had done, like explain all the traces that show his movements, for example the trail of bloody shoe prints showing that he left the murder room straight away.

There are aspects of the reasoning that are “tautological” (circular and begging the question).

The Hellmann-Zanetti reasoning on the same point is also neglectful of part of the file sources (is based on a “partial access to information”), for example it overlook testimonies concerning wounds on Guede’s hands, dismissal of glass on top of items. To sum up, the rationale employs inadequate inferential principles and incorrect information.

5. Man in the park Curatolo’s testimony

Hellmann-Zanetti had dismissed the testimony of Antonio Curatolo.

Their statement about the reliability of Curatolo is totally “censurable”, since it is “apodictic” [assumed as a premise “true in advance” without explanation], and not based on thorough analysis of the data. In particular when they state that he tends to confuse days dates: such assertions are both unfounded and illogical since conflicting with the testimonies of himself and of others witnesses. The Court does not assess the reliability of Curatolo as a witness, but notes that the reasons brought by Hellmann-Zanetti are unacceptable.

The possibility to explain elements of the testimony by mistake of date by the witness, so placing his testimony possibly on Oct 31. is conflicting with the other evidence, namely the testimonies showing the defendants were elsewhere on the 31st. Moreover the elements used for the argument are logically weak compared to the strength of the elements showing Curatolo correctly “anchoring” his testimony to real events.

Then the lower court introduced “as further basis of reasoning” assertions in order to “jump” across the whole of Curatolo’s testimony: they based their conclusion on the asserted “decaying intellectual faculties”, on his use of heroin, and on his modus vivendi.

However they do not offer any element of evidence about the alleged mental decay, they fail to show this through analysis of his testimony, and in fact they completely fail to analyze the actual content and consistence of his testimony (lack of “completeness”). The use of heroin and his modus vivendi (as a “bum”) is also not acceptable as a reason for dismissing reliability of a witness, this would be an arbitrary judgment that violates the principles of witness assessment.

Since the witness was very assertive, consistent and felt certain about his testimony, the court would need a logically strong argument “based on some other finding or certainty” in order to dismiss his reliability (dislikes about his lifestyle or disproven speculations about date mistakes are not).

6. Shopkeeper Quintavalle’s testimony

The Court pretty quickly dismisses the Hellmann-Zanetti conclusions about Quintavalle, on grounds that they are based on a “cherry picking” and twisting of information from the documents, basically they misinterpret and neglect to consider the actual content of the Quintavalle’s testimony.

In fact the summary description of Quintavalle’s testimony that was offered by Hellmann-Zanetti is basically a misrepresentation based on incomplete parts of the testimony and overlooking of others, and flatly contradicts the content of actual testimony (it is not what Quintavalle and witnesses actually said).

It is not true that Quintavalle remembered about recognizing Knox one year later, documents show that he was sure about her identity from the early investigation - the Cassazione quotes some of Quintavalle’s statements where he remarks her circumstances and features.

Hellmann-Zanetti reported some bits of information in a fragmentary fashion without taking into account the explanations of Quintavalle and the answers he actually had given through the investigation.

The appeal court should have analyzed the whole of what the witness actually said, and crossed the statements with the existing information, instead of selecting cherry- picked bits and pinned on them a meaning out of context.

The Cassazione is not interested in assessing the reliability of the witness Quintavalle, but they find “intolerable” that Hellmann-Zanetti give a false picture of the testimony, in a way disjointed from the true content of the trial documentation.

7. The failure to consider implications of Knox’s memoir

The Prosecutor General was right in blaming the Hellmann-Zanetti court for neglecting to evaluate the hand written note written by Amanda Knox as a piece of circumstantial evidence. The appeal court dismissed the memoir as useless on the sole basis that it does not have a substantial meaning (actually: that it did not represent the truth).

But this argument is insufficient (and circular); it is also “structurally” inconsistent because the same Hellmann-Zanetti court used the very same note as a piece of evidence in the calunnia charge, and cannot be logically linked to pressure because she wrote it alone on her own initiative and not during an interrogation.

The Court details the content of the note pointing out that in the hand written memoir there is a repetition of some of the details from her previous “spontaneous statements”, which are now only set in an oneiric [dream-like, surreal] frame (they “seem unreal”) but yet they are the same peculiar details from the false accusation.

The Court also highlights the new “sibylline” [ambiguous and threatening] accusation by Knox against Sollecito (remembering blood on his hands, but probably from fish).

The next appeal court will need to build some actual arguments to explain these features, taking in account that “as for Hellmann-Zanetti” she wrote that while she was fully capable to understand and without any pressure from authorities.

The contradictory nature of the appeal court reasons on this point is “obvious”.

8. Failure to consider judicial files from Guede’s definitive sentencing

The Court spends a bit more than one page to explain why the prosecution recourse is correct in their complaint on this point as well. In fact Hellmann-Zanetti did accept the Guede verdict as a piece of circumstantial evidence, but argued that that piece was “particularly weak”.

However, the problem is that in reality they did not assess it at all in order to come to that conclusion, but they rather just completely ignored the whole content of the Guede verdict reports.

The court is not authorized to dismiss a piece of evidence which they formally entered without assessing it, just on “in limine” reasons. Therefore the decision openly “violates the law” (p. 55).

The Rudi Guede verdict motivations theoretically might be found “particularly weak” as a piece of circumstantial evidence, but it can’t be ruled “particularly weak” on the reasons declared by Hellmann-Zanetti.

The appeal court did not try to argue the logical passages of the Guede verdict in order to assess it and explain why conclusions were weak, instead they decided to ignore it, not based on the analysis of its content but instead based on the legal nature of the document. This is a patent violation of the law, and a conflict with the trial documents.

Thereafter the Hellmann-Zanetti court steered the discourse onto the alleged “habitual criminal” profile of Guede (an interpretation based on speculation) without explaining the reasons for building a scenario about Guede so far-fetched compared to the findings in the trial’s files about Guede.

Moreover the appeal court adds a further, false and illogical argument when they state that, even if Guede was proven to be guilty of concurring with others, this does not have implications for Knox and Sollecito at all because those accomplices could have been other people. The alleged lack of implication is false under logic, because determining that Guede acted together with others would additional information on the crime, which could be crossed with other information (such as about who had access to the apartment etc.).

The Court also remarks that the trials had found and explicitly declared Guede innocent of the crime of burglary, and the appeal court also fails to deal with this in their alternative scenario.

The appeal court also failed to consider other information from the findings of the Guede trial, and explicitly contradicted it without justification, for example they neglected to consider how the courts had determined through multiple witnesses that Guede actually did not have any injury on his hands on the night after the murder [Guede had cuts on his hand, but many days later, not the night after the murder].

9. Declarations of Rudy Guede at the Knox-Sollecito appeal

There is an open violation of the law in the Hellmann-Zanetti motivations, in the particular statement where they assert that Guede’s declarations in the courtroom were unreliable for the reason that he refused to undergo a questioning.

The reason brought by Hellmann-Zanetti to rule unreliability is illegitimate when referring to the specific declarations of Rudy Guede in the Knox-Sollecito appeal, and legally not true.

First, the Cassazione notes that the decision to refuse a questioning pertaining to a crime is within the rights of a witness who is implicated in the same crime. If the witness decided to invoke this right, the courts and the parties are bond to enforce it and limit their questions within topics unrelated to the crime, and under the law, no conclusion about reliability/unreliability can be drawn solely from the witness’s decision to refuse to answer about a topic in which he was implicated as a defendant.

No court could conclude that a witness is unreliable on the sole ground that he enforces his rights.

Moreover, preventing an interrogation of the witness on such topics is just a duty of the Prosecution and the Court, not a ruling “in favor” of the witness (and co-defendant).

The Prosecutor General had summoned Guede to testify only about the topic of things he said during conversation with inmates and letters he wrote from prison, and since the witness invoked his right as an ex co-defendant the Prosecutor General had the duty to enforce the limitations on his questioning.

It was the Sollecito-Knox defence attorneys who attempted to place questions directly on the topic of the events of Nov. 2, 2007, and they asked Guede to confirm the content of his letter directly pertaining the Kercher murder. The defence asked him to confirm if one particular statement of the letter he wrote was true, and the statement of Rudy Guede confirming his Knox and Sollecito implication and accusing them of murder was only in response to this, stemming from the defence question.

The declaration of Rudy Guede might be considered irrelevant as a piece of circumstantial evidence; and the witness might be assessed as unreliable by a court, but this cannot be done based on the illegitimate grounds brought by Hellmann-Zanetti. You cannot have, as an argument for unreliability, the fact that Rudy Guede chose the legal option of not undergoing a questioning about the murder.

The Cassazione also notes how the Hellmann-Zanetti report details some of Guede’s declarations in order to argue for his unreliability. However the cited statements from the Skype conversation with Giacomo Benedetti are used by Hellmann-Zanetti just to build an illogical argument: they say Rudy should have logically indicated the true culprits in that call, the fact that he does not accuse them is an indication that they were not there.

This argument is flawed (besides contradicting the very same claim about Guede’s unreliability). The Cassazione sees the weakness of reasoning about the Skype call as “symptomatic” of the lack of logical consistence of the appeal court on the topic of Rudy reliability, and it also reveals that the criteria they are following are not compatible with logic.

The appeal reasoning is also contradictory on further points, as Hellmann-Zanetti consider some declarations of Guede “reliable” without logical reason - like about the timing of death, where the appeal court considers Rudy’s statement reliable without considering that he had an obvious logical interest and an attitude of misleading the accusations by providing details that were conflicting with evidence.

Paradoxically, had the Hellmann-Zanetti court followed the same criteria on other declarations, they should have considered Guede’s declarations “reliable” when he says “Amanda is not implicated”, as well as when he says - talking about Sollecito - “I don’t know, I think it’s him” . The appeal court did not follow the principle of completeness and they did not consider these.

The Hellmann-Zanetti report also fails to consider that Guede was assessed as “totally unreliable” by his trial judges (they could have used such finding in documents to argue unreliability of his statements instead; if they had only read the Guede verdict). In other words they worked inconsistent arguments out of on an incomplete set of data.

10. The refusal to listen to the whole testimony of witness Luciano Aviello

The appeal trial was procedurally flawed also by the refused to call Luciano Aviello before the court again, as he was supposed to complete what was left out of his testimony.

Luciano Aviello was called as a witness by the court in accepting a defence request; after his hearing, during the course of the trial, new elements emerged “new witness declarations” that created a necessity to put some further questions to the witness.

The Hellmann-Zanetti court refuse to call back the witness to complete the questioning, despite that he had already been accepted as a witness by the same court. So the witness was basically prevented from completing his testimony.

The Cassazione does not argue about the reliability of Aviello as a witness (nor about the relevance of his testimony) but points the finger against the inconsistency of Hellmann-Zanetti’s ruling, which causes their decision to be illegitimate.

The refusal to call back the witness to complete his testimony at a second hearing was manifestly inconsistent, since that violates the principle of completeness (once you call a witness, you need to be ready to listen to all that he has to say).

The court’s decision was “unacceptable” (p. 58) also because it was based on arbitrary criteria - as Hellmann-Zanetti said “another hearing of the witness is not indispensable” on the ground that minutes of his interrogation were entered in the file: the decision violates the principles of usability of documents and the rules of witness hearing.

The appeal court completely ignored the reasons for and the new content of the topics Aviello was to be questioned about, and did not assess them. Instead, they violated articles 511, 511bis and 512 of the procedure code by “replacing” it with non-usable minutes of his interrogation.

The judgement of “non-indispensable” was also unfounded, manifestly so compared to the importance of the topic which referred to the explanation and completeness of Aviello’s testimony. A plot concerning a secret agreement in order to offer false declarations in court is obviously a topic with some relevance.

There is also a violation of the principle of confrontation, because Aviello was a defence witness and the Prosecutor General had the duty of carrying on an assessment of the witness within the appeal trial by cross examination (Hellmann-Zanetti’s decision allowed only the piece of testimony that could be favorable to the defence, and they cut off the part that could be unfavorable).

The motivation is also incomplete as Aviello is ruled “unreliable” a priori because of his retraction (which Hellmann-Zanetti apparently considered reliable) and irrelevant as a piece of evidence without actually listening to the content of his testimony, to what he had to say.

The testimony of Aviello could not be “cut off” that way and could not be considered unreliable a priori without listening to it.

11. The re-framing of the time of death

The Court devotes four pages to explaining how Hellmann-Zanetti’s reasoning about re-location of the time of death is illogical.

The appeal court refused to anchor the timing (and further features, noises etc.) of the screaming, to the time frame offered by two witnesses, Nara Capezzali and Antonella Monacchia. They also dismissed the testimony of Mrs. Dramis. Instead they accepted the defence idea of determining the time of death based on the statements by the “unreliable” Rudy Guede. They put the time of death in relation to the phone calls, around 9pm.

As for the Cassazione, such an argumentation path is woven through with “conjecture and illusions” (p. 61). The bases chosen for inference are devoid of any factual validity, as opposed to the elements of evidence which were discharged, which are instead extremely relevant.

The Hellmann-Zanetti report refutes the elements (testimonies of Capezzali, Damis, Monacchia) with arguments which are riddled with obvious, multiple inconsistencies [like the claim that a half-an-hour error would make the testimony unreliable, or that Nara’s looking unsure between the dates of Nov. 1. or 2. makes the scream attributable to something else, as if she was used to hearing blood-curdling screams every other day and as if the Monacchia confirmation testimony didn’t exist].

So the Hellmann-Zanetti rationale dismisses as “unreliable” or “useless” some very relevant and consistent testimonies (from witnesses they declare “credible”), while on the other hand, it accepts as “reliable” a dictum by Rudi Guede and builds a theory of the time of death on it - despite the defence itself having pointed out how Guede was totally unreliable and was also very able at changing and twisting every detail of his story, all the time and on any occasion, from the earliest stages of the investigation.

The Cassazione states - without any possibility of question - that it is manifestly obvious that things Guede consciously stated on the Skype conversation could never be used as the main credible source to build an inference about the time of death.

Moreover the Court points out that in fact the appeal court cherry picked just one statement by Guede, regarding the time of death, and considered it “credible”, while neglecting to note how within the same Skype conversation Guede also made a number of assertions about Knox

These included statements that place evidence against Knox and Sollecito. While in the same conversation Guede says “Amanda was not implicated”, he also states that Amanda was in the house; he states remembering that in Romanelli’s room the window appeared intact, and denied having broken it, he inferred that Knox and Sollecito must have done it; he also assumed that they must have altered the scene of the crime and the victim’s body; he also said he thought the man he saw was probably Sollecito.

The Hellmann-Zanetti court simply neglects to consider and deal with the whole information from the Skype call, which they instead elect to reliably source solely regarding Guede’s declaration about the time; so “besides illogicality in the unfounded dismissal of other testimonies” their method of processing information violates completeness and consistency.

The appeal court is also extremely weak where they try to fill the logical gap by drawing further inference from Meredith’s phone records. The attempt to link a mistaken phone call with the time of death is simply inherently implausible, a wrong call is a trivial event and there is no reason to make such link; also the delay by Meredith who did not call her mother again within the next half an hour is a trivial element which doesn’t have a specific implication upon the time of death.

The worst Hellmann-Zanetti did on this topic is the downplaying and underestimation of the testimonies of the three witnesses - Capezzali, Monacchia and Dramis.

In fact Capezzali described the scream in detail, picturing it with a number of features - “harrowing”, “unusual”, “long”, “isolated” and stressed its uniqueness and added additional information about noises (gravel path etc.) unequivocally linked to the cottage, she made clear that she never heard something similar before.

Monacchia was even more precise about the timing, since she went to sleep at 10.00 pm and slept for a while; Dramis came home back from the cinema at 10:30 pm. Their timings converge in placing the timing of an isolated scream later than 10:30 pm.

On the basis of Nara Capezzali’s testimony, it is absolutely unreasonable for the appeal court to assume that Nara could confuse the scream with the usual other “noises” of “junkies”.

Dramis as well referred to having been awaken by some noise of a kind she never heard before. Hellmann-Zanetti ruled out the time frame offered by the testimonies of Monacchia and Dramis for no reason except that they gave their testimony one year later; this is a totally insufficient and illogical reason.

As for considering Rudy as a reliable source, instead it is acknowledged that Guede was obviously lying and following a pattern of behavior/strategy of providing a flow of false details to muddle investigation.

The Court adds that neglecting the importance of information about the scream seems even more stunning when you consider the fact that the scream coincides with a detail that was mentioned in an early testimony of Knox [and even in declarations of Guede].

12. The court appointing of new experts and their management

This point may be the most interesting because it is the only topic on which the Supreme Court doesn’t agree entirely with the Prosecution General.

The Prosecution’s complaint was “˜partly’ correct about objecting to the legitimacy of the appeal court appointing new experts.

The point of recourse is founded insofar as the appointing was insufficiently motivated in the rationale: the reason expressed ““  basically addressing just the judge’s lack of scientific knowledge ““  is inconsistent, and also inadmissible because it violates the principle of non-delegation of judgment. 

However, the judge’s decision of appointing experts itself should supposedly always be based on assessments of the merits of the evidence. The Cassazione cannot decide on the merits, so the decision about whether more expertise is necessary or not, which was supposedly taken based on the evidence available, is an exclusive competence of the judge of merit and the High Court can’t discuss it. 

The absence of consistent motivations for the appointing reveals an insecurity of the appeal court about the evidence, which they (rightly or wrongly) attributed to incomplete information.  However, the peculiar way the appeal court subsequently managed the experts is censurable.

The experts decided to not test the new DNA sample, despite the fact that the amount was 120 picograms [so much more than “˜5 picograms’ as declared by Vecchiotti in court, ed.], on an arbitrary decision by only one of the experts, on the ground that it was a “˜Low Copy Number’. Such a decision ““ itself unlawful ““ was subsequently subscribed to by the appeal court.

When the Prosecution General and consultant Prof. Novelli requested to go on testing the sample, since it was perfectly possible to do so, the court denied, arguing on the false assumption obtained by misquoting Novelli as saying the required techniques were “in the experimental phase”.

This was a misquote, a misinterpretation of a statement by Novelli, and the Court finds it to be false in the documentation: Hellmann-Zanetti incurred a gross misrepresentation of reality as they called the new technology “experimental”  and “unreliable”.

Beside this false claim, it was on principle unacceptable that the expert Carla Vecchiotti refused to carry out a test, and that the judge accepted such a decision.

The expert’s decision violated the judge’s previous ordnance, because the written order said that they must require the court’s opinion before taking any decision, not after; the judge’s change also violated their own ordnance, because it withdrew from the previous tasking. 

The modus operandi of the court therefore was to let an expert make decisions about their own mandate, based on their own judgment about the subsequent value of their finding in court.

But the experts had no authority to reduce or re-frame their own mandate, it is not up to them to preemptively decide whether their finding is reliable or not and anyway they cannot refuse to accomplish an order or to bring a finding into court; no matter if their finding is unreliable as a piece of evidence, they have to bring it anyway to court discussion, and its value will be determined through court discussion.

Hellmann-Zanetti were incomplete on documenting Novelli’s positions which were expressed during the experts’ testing and are in conflict with the Vecchioti-Conti decisions. They could have chosen Vecchiotti’s positions, but only after having dealt with the arguments expressed by the other side too.

The decisions by which Hellmann-Zanetti managed the experts’ work is also in violation of the principle of equality and the right of all parties to bring evidence, since they ordered a perizia [experts investigation] but then they prevented it from being fully accomplished: they only allowed the research activity by which the defence was seeking evidence, while they prohibited those activities requested by the accusation parties.   

Once they ordered new scientific tests, the order should have been completed without any a priori unjustified preclusion. Their unbalanced modus operandi was an alteration of the evidence information set, and a violation of the law (p.66), and cause their motivations to be manifestly illogical.

13. The DNA evidence

The appeal court passively accepted the new experts’ conclusions, while ignoring the opinions of the witnesses Novelli and Torricelli. Their arguments had a comparable degree of importance, and the witnesses had at least the same degree of expertise and authority than the judge appointed experts.

As the judges chose to believe the conclusions of some experts in disagreement with others, they are not obligated to demonstrate themselves that such conclusions are true, but nonetheless they are required to report the arguments made by the other side and they need to deal with them in a reasoning. 

This is especially necessary if the expert witnesses have a great expertise and credibility, at least comparable to that of the judge-appointed experts. 

Hellmann-Zanetti accepted the C&V report entirely and passively, without confronting it with the opposite arguments and objections. Such procedure is illegitimate, since objections and arguments were not even mentioned.

The Casssazione recalls, among the not-mentioned and not-dealt-with arguments, that Prof. Novelli had calculated a probability of misinterpretation of the alleles on the bra-clasp; and Dr. Torricelli analyzed the Y-haplotype on 17 loci and found no match except Sollecito. 

Novelli also testified that recommendations and protocols do exist, but the operator’s competence and common sense in scientific assessment is more important. He also said that the researcher should be always allowed to depart from standard procedures when single situations suggest so.

The judge-appointed experts themselves ruled out laboratory contamination. Novelli analyzed the series of samples from all 255 items processed and found not a single instance of contamination, and ruled out as implausible that a contaminating agent could have been present just on one single result. 

Also Dr. Stefanoni testified that the knife was tested 6 days after an alleged contaminating and Vecchiotti confirmed that the time interval would lead to rule out laboratory contamination.

Hellmann-Zanetti also ignored or twisted information regarding the crime; it ignored the finding that no instance of Sollecito’s DNA was found on the scene as a possible contamination source despite may environmental samples; the High Court labels as false ““ going by the evidence file - Hellmann Zanetti’s statement saying that “everybody had walked around into the house”. 

Also Cassazione notes that deterioration of an evidence scene due to time would normally cause a loss of DNA information, not an appearing of new information not found elsewhere.

So Hellmann-Zanetti did not take in account nor cite a huge part of the credited opinions and information; the total failure to mention such a major chunk of information by Hellmann-Zanetti makes their judgment about the topic illegitimate, and shows their “˜unacceptable’ modus operandi. 

However the most surprising point of Hellmann-Zanetti ““ in the Cassazione’s view ““ is their uncritical accepting of the theory that contamination is “possible”, without linking the scenario of likeliness of contamination to any factual finding or datum. They actually built an axiom on a straining, a cherry picking and a falsifying of information.

The Court also reminds how Novelli testified that, in order to have a plausible scenario of contamination, you need to prove the existence of a source, of a vehicle of it. 

They note from the documentation that negative control did exist, and that Vecchiotti & Conti were “˜superficial’ in assuming they did not exist just because they were not included in the technical report.

The Supreme Court then points out that: 

(1) the collection of items was performed correctly contrarily to Hellmann’s suggestions, all activities of collection and laboratory tests were done before the eyes of defence experts, the environments were not contaminated, and the defence experts that were assisting did not raise any objection, they complained about things only much later;

(2) the arguments and explanations dr. Stefanoni subsequently gave were not adequately refuted;

(3) the picture of correctness in procedure causes the burden of proof in order to claim likeliness of contamination to rest squarely on the shoulders of those who claim it.

The law does not admit to set out the reasoning from a sheer “falsification” paradigm (meaning: it is wrong to assume that the prosecution has any burden to demonstrate the absence of contamination). Such an assumption would make it impossible to collect any piece of circumstantial evidence or do any scientific test at all.

The argument that the evidence should be dismissed as unreliable because contamination is “˜possible’ is totally illogical. You can’t dismiss pieces of evidence on the ground of a mere “˜possibility’ (or we should dismiss all pieces of evidence collected on all cases).

An alleged contamination event needs not to be only “˜possible’ (everything is possible), it needs to be “˜credible’. In order to consider if contamination was likely on a specific instance, some factual evidence of the specific causal circumstance is needed. 

To bring a claim about “˜contamination’, while you don’t need to actually prove that the event of contamination occurred, you do need to prove a factual and scientific datum that would cause that specific contamination event to be “˜credible’ (probable).

In order to claim a contamination likely occurred, pointing at issues about professionalism of forensics is not enough. The factual existence of a specific “˜vehicle’ of contamination needs to be proven [like presence of a source, evidence of contamination in other results, explanation of the dynamic etc.]. 

To refute the scientific finding you need something much logically stronger than a complaint referring to ideal practice and protocols and the absolute generic concept of “˜possible’.  The claim about a fact such as a specific instance of contamination requires “˜factual’ circumstances and data, “˜specific’ and “˜real’.

14. Analysis of prints and other traces

The objections by the Prosecution General on this topic are correct.  The appeal court motivations manifestly lacks logical rigor in multiple instances.

The Court cannot object about the attribution of the bathmat print since the topic is strictly in the merit. But the implied scenario where Guede’s left shoe comes off after he walked on the pillow is implausible: it doesn’t explain why an Adidas shoe would come off, and it doesn’t reconcile with the evidence documentation.

Guede using the small bathroom to wash himself, and then locking Meredith’s door, is in conflict with the trail of shoeprints only showing him walking straight out. It makes no sense to assume that he lost a shoe just because there are blood prints of the right shoe alone. 

About the luminol foot prints, it is implausible to assume that those prints were left on some other occasion, since ““ in the Court’s view - luminol basically indicates blood (and in no other circumstance could someone produce such a set of prints in blood). The Cassazione notes that the Massei scenario to explain the footprints was far more plausible, and Hellmann-Zanetti bring no reason to refute it.

The scenario described by the first instance trial court was also more complete, since it was able to connect the dots on several other details, including the “˜mixed traces’ of blood in the small bathroom, on the light switch, etc.

The only argument brought by Hellmann-Zanetti was the absence of Sollecito’s DNA from the blood/luminol stains. For the rest it was an “apodictic” assumption, so that they did not deal with the logical points that were made on the first instance.     

15. The declarations of Ms. Knox

The Hellmann-Zanetti verdict was “˜critically’ flawed, as claimed by the Prosecution General, also on this point. This topic area falls into the big picture of parceling out of the pieces of evidence which was done by the appeal court.

The Supreme Court notes that Hellmann-Zanetti just assumed that there was no circumstantial evidence in Knox’s declarations, but they falsely implied that it was about behavioral and emotional evidence. Instead it was about Knox’s revealing a knowledge of details from the crime scene. 

The Court mentions some of Knox’s statements conflicting with evidence and testimonies: she told Meredith’s friend of having found the body, she said it was before “˜a closet’, that it was covered, that Meredith had her throat cut and that she suffered a great blood loss. The first degree court reports Knox saying she didn’t see into the room, that she was far away in the corridor when it was opened.   

Hellmann-Zanetti fail to mention this set of elements or clues, and they also neglect to consider the issue of Amanda’s phone call to her mother in the middle of the night and subsequent calls.

The Cassazione observes that Knox was unable to “˜remember’ the 12:47 phone call and did not explain its content; but Hellmann-Zanetti mistakenly considered such a phone call as occurring “˜at the same time’ of Sollecito’s calls to her sister and to the Carabinieri. In fact ““ the Court notes ““ Knox called her mother three minutes before Sollecito called his sister, she was first person to make any phone calls.

So Knox’s “˜downplaying’ of her phone call ““ her suggesting a total vague content, a sense of confusion and nothing important ““ and the early time of it, are not considered details worth of mention by the Hellmann-Zanetti court, and they are not put in relation to Knox’s inside knowledge about details of the crime (if she didn’t know anything at all, why does she call her mother to express vague confusion, worried about something she doesn’t know?).
 
What the Court finds objectionable is that Hellmann-Zanetti simply made assertions and steered on, talking about the subjective emotional reactions, without confronting any logical argumentation made by the lower court, and they failed to do anything to demolish the first instance reasoning. 

16. Final indications

The Hellmann-Zanetti verdicts are annulled. The new appeal court will have to fix all the critical legitimacy flaws pointed out following the Cassazione indications.

The new appeal Judges will have to assess the pieces of circumstantial evidence in a global an unitary way, to assess whether the relative ambiguity of each piece of evidence can be overcome by the overall system between them.

The result of such an assessment will have to lead to a decision not only about the presence of Knox and Sollecito on the murder scene, but also about their possible roles in the crime, and to decide among an array of possible scenarios: from a premeditated intent to kill to possible scenarios that may involve a non-premeditated decision to murder as a departure from an original plan to have a non-consensual sex game, or involve a forced sex game that run out of control, or a similar situation.

The recourse submitted by Knox on the point of her conviction for calunnia is rejected. All points of recourse 1-10 by the Prosecution General are accepted, the appeal trial is annulled on grounds of manifest illogicality, inconsistence and violation of law for all conclusions of acquittal; instead, the conviction for the charge of calunnia stands, but the denial of aggravation in finding it not-linked to the murder is annulled.

Knox is condemned to pay the legal expenses sustained by the State and by Lumumba. If found guilty, Knox and Sollecito will have to pay also the expenses sustained by the Kerchers. 

17. Considerations arising from the report

My final thoughts. Since the appeal verdicts were annulled, the legal situation is that Knox and Sollecito stand currently convicted in first degree and awaiting the appeal, which they had launched against their convictions. 

They had already got a fair trial, before a court presided over by Massei; now they are appealing the verdict in a Florentine court. An appeal ““ under the Italian criminal procedure ““ can take the shape of a new trial ““ usually, partly ““ and so open again sessions where witnesses are heard and evidence are entered. 

However, in many cases this doesn’t happen, and the appeal doesn’t look like a full trial. Anyway, even if the trial phase is re-opened,  what may look like a trial de novo is in fact only an extension of the previous one; meaning: the trial de novo in fact doesn’t start from scratch, but starts from the documentation already existing and incorporates the previous proceedings. 

The main piece of documentation now incorporated is the 2013 Supreme Court verdict.

Whatever appeal court deals with the Knox-Sollecito proceedings,  they will have to set it within the guidelines, limitations and indications established by the Cassazione.

The Cassazione has dismantled and declared illegitimate all the procedural points by which Hellmann-Zanetti had come to verdicts of acquittals on the charge of murder. This shows how the appeal judgment was obtained only thanks to a dreadful series of procedure errors. 
 
Unfortunately, actually not all errors in the Hellmann-Zanetti rationale could fall under the radar of the supreme court.  The appeal court didn’t make only legitimacy errors, they also committed obvious mistakes in the merit of evidence assessment (and, not even all legitimacy issues were actually brought to the attention of the Supreme Court of Cassazione). 

Examples of mistakes in the merits by Hellmann-Zanetti:  they attributed the bathmat footprint on two unproven assumptions:

(1) The first was that the person who left it must have got his foot wet with blood by walking on a hard, flat surface smeared with blood; an obviously unfounded assumption, actually proven false since there was no hard flat surface covered in blood where anyone had walked (blood got on the murderers feet from soaked towels).

(2) The second ““ idiotic ““ “˜reason’ was the observation that Sollecito’s toe in the sample print looked more triangular (!) than the bathmat print’s (it is actually obvious that any object would leave a print with slightly more rounded shape on the bathmat compared to the sample paper, since the bathmat is a soft surface). 

Another one was the claim that the pattern of footprints in luminol could be found in any apartment and be produced in any innocent situation (in a non-blood substance) but somehow they “˜forgot’ to mention what kind of likely substance that could be, and what plausible dynamic - except shuffling on rags or mat ““ could have produced them. 

Flaws in the rationale and procedure are surreal, like maintaining that Knox’s written memoir is not evidence that she lied because its content is false. Or appointing experts to test DNA samples, then refusing to test the sample despite it’s being more than 120 picograms.

Even kids could spot the obvious logical errors on evidence assessment in the Hellmann-Zanetti rationale. 

The refrain of factual errors and legitimacy/procedure violations is so serious that I can hardly believe any Magistrate of the Republic can make such errors in good faith. 

Despite the sophisticated and formal language,  as you may have understood from this summary, the Cassazione arguments are actually very simple. In fact the errors were very clear and obvious from the beginning - to quote PMF poster Popper “even a child would notice them immediately”  - that in fact the Supreme Court looks like pointing the finger at a naked emperor.
 
The present Cassazione ruling does not leave any realistic hope for Knox and Sollecito to be acquitted on appeal. They have a right to appeal under Italian law. Though their appeal, when carried on within the rules and principles of law, looks ““ like most appeals ““ basically desperate.

Their actual chances of being acquitted by a Florentine court look essentially zero, because the court won’t be allowed to employ the key arguments and the path of reasoning followed by Hellmann-Zanetti to come to an acquittal verdict; all these logical tools are illegitimate, and hardly any judge could fix them,  nor come to a “˜not guilty’ verdict by following other logical ways. 
 
The only positive legal outcome in realistic terms for Knox and Sollecito now consists in seeking leniency or lesser charges based on claiming minor roles, maybe even by attempting to accuse each other.

Either that or testifying to the truth, seeking mitigating factors like psychological state and age, or showing remorse.

Tuesday, July 24, 2012

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

Posted by Cardiol MD

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

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

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

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

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

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

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

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


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

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

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

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

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

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

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

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

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

Other ways of expressing certainty are also used.

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

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

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

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

Here are some examples, emphases are mine :

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

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

Pages 16-17:

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

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

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

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

Pages 20-21:

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

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

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

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

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

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

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

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

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

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

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

Page 49:

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

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

More to follow in the next posts in my series. 

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

Also here by another of my lawyer colleagues, SomeAlibi.

Friday, July 20, 2012

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

Posted by Cardiol MD

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


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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

This Court does not share the hypothesis of the prosecution.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


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

Thursday, July 19, 2012

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

Posted by Peter Quennell

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

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

Huh? That is the guts of the thing?

Well, hardly.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

This translation is from Umbria24 by our main poster ZiaK.

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

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

By Francesca Marruco

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

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

Verdict that should be revoked

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

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

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

Only defence arguments were taken heed of

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

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

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

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

Prejudice by the two appeal judges

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

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

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

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

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

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

Missing assumption/acceptance of decisive evidence

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

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

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

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

Wednesday, February 15, 2012

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

Posted by brmull

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


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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

***

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

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

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

Posted by Peter Quennell

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

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

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

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

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

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

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

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

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

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

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

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

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

This translation is from Umbria24 by our main poster ZiaK.

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

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

By Francesca Marruco

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

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

Verdict that should be revoked

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

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

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

Only defence arguments were taken heed of

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

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

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

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

Prejudice by the two appeal judges

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

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

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

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

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

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

Missing assumption/acceptance of decisive evidence

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

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

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

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

Tuesday, February 14, 2012

Typical Of Dozens Of Cool Italian Reports On Mr Galati’s Appeal - This One By Cronaca

Posted by ziaK

My translation. Please click above for the original.

Meredith: the appeal in Cassation Court has been lodged against the acquittal of Amanda and Raffaele

The appeal agains the acquittal of Raffaele Sollecito and Amanda Knox for the murder of Meredith Kercher was lodged this morning by the Prosecutor General. The appeal is contained in 111 pages, signed by the Prosecutor General Giovanni Galati and by the deputy [prosecutor], Giancarlo Costagliola.

In a meeting with journalists, Mr Galati and Mr Costagliola themselves explained that the appeal originates from their firm conviction that Sollecito and Knox are “co-perpetrators” in the murder of Meredith Kercher. Referring to the appeal verdict, Galati and Costagliola spoke of a verdict “needing to be revoked” which has “omissions and a great many errors”.

In their appeal the magistrates therefore call for the reversal of the second-level (Hellman) verdict and thus for a new appeal trial for the two young folk.

Inconsistency of the Reasoning Report  Mr Galati described as “unfortunate” the opening words of the associate judge, Massimo Zanetti, who began the introduction of the report with the claim that “the only certainty” was the death of Meredith Kercher.

“A resounding forecast of the judgement”, the chief prosecutor claimed, “before even having heard the accounts of the prosecution and of the defence”. For Mr Galati, the appeal verdict “seems to be a second first-instance verdict, but in which the judges read the arguments of the defence beforehand [i.e. before hearing the prosecution’s case]”.

He then spoke of “inconsistency” in the reasoning report, of a “useless reasoning which achieves nothing”. In contrast, the Reasoning Report of the first-instance [Massei] trial was, to his mind, “complete and thorough, based on [elements of] evidence that were compatible with each other”.

Levelling to the defences’ stance “I immediately had the feeling that the appeal verdict was profoundly unjust” Costagliola then added, “and I am now convinced that it should be revoked. It is as if the judges had made an ex novo decision - tilting everything to the direction of the defence.”

Rudy Guede [who was definitively sentenced to 16 years through the fast-track trial system - editor’s note] was [in effect] put on trial again, even though he was not a defendant in these proceedings.

It leads one to think that, because the Court held that Guede was guilty of the break-in [of the window of the room belonging to one of the flatmates in via della Pergola - editor’s note], Sollecito and Knox should [therefore] be acquitted of the charge of executing a crime.”

Sollecito: “A 4-year Calvary” In the meantime, Raffaele Sollecito also remarked on the news, and spoke of “hounding against him”. “It is a never-ending story. For me, it is a real Calvary [nightmare] which has lasted 4 years”, he said, after having learned of the appeal lodged against his acquittal and that of Amanda Knox.

He was told the news by one of his defence attorneys, the lawyer Luca Maori. “I agree with him”, the lawyer said, “and to me it seems almost that the prosecutors are hounding him.”