Category: Hellmann critiques

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

Umbria Attorney-General Galati Files 111-Page Supreme Court Appeal Against Hellmann

Posted by Peter Quennell

[We are told that this is AG Giovanni Galati at the recent justice info system announcement]


In submitting his 111-page appeal to Cassation Attorney General Giovanni Galati was extremely scathing in his remarks.

What Mr Galati has stated is that the appeal court of Judge Hellman exceeded its appeal mandate by far and tried to run a repeat trial at the first level, without the benefit of all the witnesses or a repeat presentation of evidence and cross-examination.

That overreach claim may resonate very strongly with the Supreme Court of Cassation which has historically repeatedly showed its distaste for first-appeal judges and juries who they seem to think too often overreach and must be restrained.

Cassation would already seem predisposed to any arguments coming from Attorney General Galati, as he was an assistant prosecutor general there, and predisposed against Judge Hellman, who has handled very few criminal cases (apparently none at all involving DNA) and produced previous quirky criminal-trial outcomes.

Book publishers might like to note that this could take two to five years to play out if it bounces back and forward several times between Rome and Perugia. Also that Italy’s law of calunnia may be applied to any wrong claims made in Knox’s and Sollecito’s prospective books.

Knox stated at trial that she was treated well on her interrogation night.  Even so she still faces her own charges of calunnia. Her parents likewise. And Sollecito’s parents face a trial for evidence tampering and political manipulation.

Any books would seem to need to be moving targets at best. Maybe no paper version.

Thursday, December 22, 2011

First Italian Criticisms Of The Hellmann Verdict Statement Now Starting To Appear

Posted by Peter Quennell

Early days yet and the main crack at Hellman’s report will not arrive for another month from the prosecution, but the Italian news service Adnknonos offered this editorial. .

The Appeal Court is ridiculous to think that Guede is the only one guilty

The reasons set forth by the Assize Court of Appeal in Perugia for the killing of Meredith read oddly. According to the criminal court Rudy Guede alone did it.

This is ridiculous. Prosecutor Manuela Comodi spoke in court of the ‘embarrassing performance of’ experts’ on the testing of the murder weapon and the victim’s bra clasp.

“Too bad that the judges of the Court of Appeal have slavishly married the thesis of these so-called ‘experts’‘’ says Massimo Montebove, the president of the National Council of Police Unions.

‘‘The work of forensic science, the testimonies, the reconstruction of the truth of the facts of the case carried out to date all show that the verdict of guilty in the first instance was well grounded. ” Mr Montebove added.

Do not forget that attempts at delegitimization will always be directed at the police and the scientific flying squad, including international pressures that many say were placed and other murky development talked about in the media.

One thing is certain: the game is not’ over. We are only sorry that Amanda Knox may not pay for her responsibilities if she is again found guilty following a new appeal trial that could be decided by the Supreme Court

Tuesday, December 20, 2011

Crticism Of The Hellmann Verdict From Meredith’s Family’s Lawyer Francesco Maresca

Posted by ziaK

Mr Maresca made remarks last week critical of the verdict to various Italian media outlets. This is a translation from the Umbria Journal.

Maresca, on Mez: “They were acquitted for lack of proof, but the sentence takes a very one-sided approach”

“Only the defences’ expert witnesses were given any credence. It’s excessive to completely throw out the first instance case”.

The “reasoning report” of the Assizes court of appeal has confirmed that this is a case of an acquittal because of lack of evidence, rather than an acquittal with “formula piena” [approximately “proof of innocence without doubt”]

However it is also a sentence which is a result of a one-sided approach”.

This is the commentary of Francesco Maresca, who together with the lawyer Serena Perna, represents the young victim’s family, on reading of the “reasoning report” on the acquittal of Amanda Knox and Raffaele Sollecito on the charge of having murdered Meredith Kercher.

“This reasoning report”, he added, “leave us with an even more bitter taste in our mouths because we consider that the judges gave credence only to the defence-team experts, even on items of evidence of a scientific nature which were never the object of consultation”.

“For them to have completely tossed out the preliminary investigations and the first-instance trial seems excessive to me”....

“There are no great surprises”, said Prosecutor Manuela Comodi, who was prosecutor in the first and second-level trials. “It seems to me”, she added, “that there is a lot of room to challenge the sentence. That duty [however] lies entirely with the Attorney General.”

Saturday, December 17, 2011

Does A Perverse Fear Factor Account For The Hellmann Jury Breaking The Way It Did?

Posted by Peter Quennell

[Above: Italian criminologist Massimo Picozzi, a physician, psychiatrist, professor, author and TV host].


We have already posted on the increasingly notorious CSI Effect.

That’s the phenomenon where these days fearful juries can react ultra-cautiously against multiple ambiguous strands of evidence and become impatient with complex science. Among other things, they don’t want egg on their faces down the road .

Some of us who have now absorbed most of the Hellmann report released yesterday are noting two distinctive themes:

• A garbling of the law and the hard facts (one hard fact Hellmann garbled is that no-one has come close to proving that was Guede’s bare foot print on the bathroom mat, or explained when and why he took his shoes off);
• A sense of a condescending fury by this jury toward the jury at the first level (Massei’s trial panel) and the prosecution’s scientific experts; this is actually not a unique occurrence in Italy where appeals require whole new juries eager to strut their stuff.

Today on the Perugia Murder File Forum the Italian lawyer Yummi in part had this to say:

The parts that I found more dishonest and unacceptable are, however, those in the matter (and their omissions) rather than the mistakes in [legal] procedures. The “probable” attribution of the footprint to Guede is an example of insult to intelligence. I haven’t read thoroughly the entire document yet, but from what I’ve read I can say this document is a sloppy and shameful fraud.

I think what really matters - the actually “true” part of the document - is the conclusion, where the court explain that the reason for the acquittal was they were afraid. They thought they were in danger of making a mistake, they explain they felt unable to eliminate possibility of mistake. Their fear stemming from not being able to see a clear overall picture of the evidence and a motive is everything. Their fear, confusion and uncertainty is the ground for their lack of any indication even of the paragraph 1 or 2 [mandatory reason for the verdict].

Interviewed today by the Italian paper Corriere the eminent Italian criminologist Massimo Picozzi (image above), who knew of the Hellmann verdict but had not yet seen the Hellmann report, predicted very much the same thing. 

Picozzi: A debate too technical for the jury

Interview of Massimo Picozzi by Leonardo di Molinelli

Corriere: What of the outcome of Perugia?

“I think it was already decided by the jury when there was a battle between consultants on a very technical issue, the contamination of some DNA.”

The criminologist Massimo Picozzi has not yet read the [Hellman] motivation of the absolution of Amanda Knox and Raffaele Sollecito, but he has a clear idea as to why the appeal outcome contradicted the first level outcome.

“The reasons can be stated in different ways but don’t bend one iota.  The judgment is due to the fact that when expert consultants have been in dispute, and not only on the content of [some experts] report but also on the skills and qualifications of those experts, the battle becomes so complex that the jury loses the plot.”

Corriere: A controversy has diverted attention from the crime on a technicality?

“Reducing everything to a technical debate has created confusion that the jury was unable to handle. Often even [court] presidents, judges and magistrates are not as competent technically as the progress of science should require.

The prosecution’s DNA advisor Professor Novelli is a forensic geneticist at the international level. When he challenged the findings of the experts and proposed to the judge a third study, the president of the jury said “No thanks, we have enough.’”

Corriere: There are other cases like this? This is just an Italian problem?

“No. The distortion was introduced by TV series like CSI creating the effect that juries require new technologies but are not always prepared to understand them.

I could tell you that in the United States and Canada they are moving more and more into “neuroimaging” which is exploring uses of the nuclear magnetic resonance of genetic structures of criminals.

At this new frontier the accused can be acquitted because it can be assumed that having an MRI of a certain type and genetic constitution does not allow for the having of free will, and therefore they are acquitted for that failure. “

Corriere: [Norway’s mass murderer Anders] Breivik might be such a case?

“Yes, and behind these things it is easy to see a Lombrosian outcome.” [ed. note: said somewhat jokingly. Cesare Lombroso was an Italian doctor who invented the “antropologia criminale” in which criminals are born rather than self-made. ]

“There are at least a couple of facilities in the U.S. that offer screening based on CT and MRI for the recruitment of top managers. “

Corriere: What is the basic thrust?

“Criminal behavior is determined by a series of neurological factors, biological, genetic. In the U.S. and Canada juries hear battle of genetic structures, amygdala, and more. “

Corriere: It becomes very difficult for jurors to live up to?

“Absolutely, and one ends up saying “But how do we crack the structures of criminal behavior if we do not even know what is normal human behavior?” The latest branch of study that is spreading is neuroethics, the fact that we can have a certain neurological structure which does not have any area for ethical responsibility. “

Corriere: It is disturbing?

“Absolutely, we arrive back at the pre-crime state like that in [the movie] Minority Report. So in the end it does not work. “

Corriere: They were right on the Knox case, the American media?

“No. But we guaranteed that development too. The real problem is the length of our trials. If the [trial and first appeal] are compressed into two years instead of four that will eliminate much of the controversy. “

Corriere: Amanda and Raffaele are innocent?

“I prefer to say that they were found not guilty by one particular jury.”

Wednesday, October 05, 2011

Nancy Grace’s “Miscarriage Of Justice” Observation Goes Viral, Google Says It’s On 38,000 Sites

Posted by Peter Quennell

Amanda Knox will be lucky if CNN’s popular legal commentator Nancy Grace doesn’t get on her case the way she still is on Casey Anthony’s.

Nancy Grace says there is NO innnocent explanation for Knox’s second written confession placing her at the house (with Patrick Lumumba) and including observations that only someone who really was there could have known.

We have noticed that time and again commentators have come out batting for Knox, read the evidence, and then gone quiet. Nancy Grace’s CNN colleague Jane Velex-Mitchell had swallowed the Kool Aid at one point, but now she is ambivalent and careful.

Here is Huffington Post Media’s version of what Nancy Grace said last night.

Nancy Grace issued a typically blunt verdict on Amanda Knox during a Monday interview.

The outspoken HLN host and fierce ‘Dancing with the Stars’ competitor declared her true feelings about Knox when she spoke to Access Hollywood following her waltz performance Monday night.

“I was very disturbed, because I think it is a huge miscarriage of justice,” Grace said. “I believe that while Amanda Knox did not wield the knife herself, I think that she was there, with her boyfriend, and that he did the deed, and that she egged him on. That’s what I think happened.”

In Knox’s final plea, she told an Italian appeals court that she was not present the evening her British roommate Meredith Kercher was sexually assaulted and brutally murdered in their shared apartment. Grace said she did not think Knox is telling the truth. “I believe her original statement to the police - that she was there in the home when her roommate was murdered was true,” Grace told Access Hollywood.

Social networks like Twitter and Facebook exploded with celebratory messages on Monday as the judge proclaimed Knox’s innocence, allowing the study abroad student to finally return home to Seattle, Washington after four years in an Italian prison.

Grace was not one of those supporters, saying that while she would love to believe Knox innocent, “I just happen to know the facts.” Grace was even harsher when asked if her show would compete with other networks to get the first Knox interview.

“I’m not trying to get Amanda Knox’s first interview because”¦ my show does not pay for interviews…Second, I don’t think she’s going to tell the truth anyway, so what’s the point?” Grace responded.

THAT will get the noses of thousands of new followers firmly into the REAL evidence. Not all that made-up stuff. Other legal commentators may follow Nancy Grace’s lead, because she is the real pace-setter and power broker in that community.

The equally popular Fox News political and legal commentator Bill O’Reilly discussed the verdict on Monday night with Judge Andrew Napolitano, another prominent commentator. This is from the the summary on Bill O’Reilly’s website.

]Bill O’Reilly] concurred that Amanda Knox likely knows what happened on the night British student Meredith Kercher was murdered; therefore, we shouldn’t really be happy with this outcome since a terrible crime is unsolved.

Pity that Judge Napolitano claimed that Amanda Knox was interrogated as a suspect for 56 hours without an attorney. That did NOT happen. She had an attorney present at all times. Someone please correct him. .