I am also baffled by Italy's appeal system. Here, in E & W, we basically have 'review' and 'rehearing'. The latter is simply a re-trial of the same case in a higher court. Convictions of criminal charges in the magistrates court (the lowest criminal court) are appealable as of right to the crown court where the whole thing is 'reheard' as if the earlier trial had never taken place. There is a similar corresponding civil appeal from the lowest level (trial by District Judge) to the next one up (Circuit Judge) when, again, the whole thing is heard afresh.
An appeal by way of review will generally address itself to the question: did the lower court go wrong? It is an examination of the lower court's handling of the claim and rarely involves consideration of new evidence or hearing live testimony.
Italy's appeals, from Assize Court to the Court of Appeal, seem to be neither one thing nor the other. The appeal court judges seem to be able to pick and mix whatever they want without heeding defence points of appeal. One consequence seems to be that whole areas of enquiry end up getting ignored. The 'remand' to Nencini was not a re-run of Hellman either but a sort of directed hearing within parameters set by the ISC. You would think Nencini would have come right out and said as much when rejecting all those defence requests at the outset, but he didn't, which leaves me puzzled as to quite what is going on.
What I always hope from the pro-guilt lobby is that they will post something that actually clears up these kinds of puzzlements. IMO they never do.
What is most puzzling to a reasonably intelligent, reasonably informed person (who can read, albeit not in the original Italian) - is how Nencini also doesn't seem bound by the parameters that ISC sets for him.
You have to agree, this is a double-edged sword for the likes of you and me. Our claim is that Nencini is bound by ISC to the point of having ISC direct the finding to be found..... but Nencini also departs from ISC, too.
As you say,
"which leaves me puzzled as to quite what is going on."
Usually in these situations, I would counsel that our side be a little more humble. Yet.......
...... reading Nencini's report offers no solace - even a report translated by the pro-guilt-lobby itself; people who themselves try to help-out Nencini, by translating "osmotica" as "organic" and not "osmotic".
For instance.... and here I go again...... did the Massei trial deal with, or did the Massei motivations report at all deal with the identity of ALL the surplus Y-haplotypes on the bra-clasp? No. The Massei trial, and the Massei motivations report acknowledges that perhaps there may have been extra haplotypes......
...... but it was not until the Hellmann trial in 2011, and the appointment of independent DNA analysts (Conti-Vecchiotti) that the world (much less the courts) learns about the peculiarly male nature of those extra Haplotypes. Y-haplotypes.
The ISC (I think) only ordered a review of 36I, which was done, but seemed to strike down Hellmann's acquittals on the basis that contamination must be proven to have happened, and particularly that the method of contamination must be demonstrated. In a strange reversal of the burden of proof, suddenly Conti-Vecchiotti's report was called into question on that basis.
How does Nencini deal with this? Did Prosecutor Crini make any submissions on this? When the defence wanted a further DNA test of the bra clasp....
Nencini summarizes it this way, first saying why the Massei court was right to deny defence motions to have an independent evaluation of Stefanoni's work to begin with.....
Nencini p. 3 said:
the First Instance Court overruled objections related to the alleged infringement of the right of defense with trial underway, and in the hearing of 9 October 2009 the Defense asked for an expert opinion as per article 507 of the Code of Criminal Procedure.
.... the overruled objections of which Nencini says are justified in his next 6 pages. It appears that in reading those six pages, Nencini's rationale for supporting Massei's court in overruling defence objections is "just because".
Read those pages for yourself. Is there something I have missed in the text?
Nencini variously justifies this by sentences like.....
Nencini said:
The results of the investigations carried out by the Scientific Police were severely criticized by the Defense’s expert consultants, and the First Instance Court gave a full accounting of those objections.....
On the basis of such critical evaluations, the Defense put forward investigation requests (to the Hellmann court), in particular that genetic investigations be repeated on seized exhibits.
The Court of Assizes of Appeal of Perugia, accepting the request for such investigation, decided to partially repeat evidence taking, arrange for new [9] genetic expert opinion, and hear some of the witnesses specified by the parties.
I am not sure I am in agreement with Nencini that the Massei court gave a "full accounting of those objections", only in the sense that despite the Massei motivations report listing what the objections were, the standard of proof that Massei used in "accounting for the objections" was this: if Stefanoni said it, then it must be true.
But remember the issue is this: Did Prosecutor Crini in the 2013 Florence trial make any submissions on this? When the defence wanted a further DNA test of the bra clasp or a firther independent analysis of the reasons why ISC would overturn Hellmann, partially on the C-V Report.....
..... what did Nencini do with those requests?
This was the request as recorded by Nencini:
Nencini p. 22 said:
Within the same memorandum, the Sollecito Defense also requested a reopening of the investigation, asking that the Court arrange for.....:
- Additional genetic testing on the Exhibit 165B (bra clasp);
And his answer was this:
Nencini p. 29 said:
this Court must conclude that it is objectively impossible to repeat the examination because a piece of evidence is not properly conserved and the material necessary for performing the examination cannot be extracted;
Nencini uses Conti & Vecchiotti's own report to buttress this decision, citing the very competence of C&V as independent experts who themselves noted the corroded nature of the clasps, themselves.
Nencini then simply reverts to Stefanoni's testimony at the Massei trial 4 1/2 years previous, to establish that Sample 165B contains evidence of Meredith, as well as Y-Haplotype evidence of Raffaele - however, this time without the modifier Nencini had used previously in his report in relation to Guede, that Y-haplotype is not individual-specific. (In relation to Guede's Y-Haplotypes found, Nencini always notes that this haplotype would be found in all male members of that person's family. Suddenly, Nencini makes it specific to Raffaele only as it relates to 165B which is not the entire story and misleading.)
Nencini then turns to debunking the Conti-Vecchiotti report.... on page 241 listing the 5 reasons why C&V said Stefanoni could not be trusted..... one of which was,
"there was an erroneous interpretation of the electrophoretic graph relative to the Y chromosome." Nencini then goes about to try to debunk that particular claim.
Nencini has argued himself into a box. He reverts back to Stefanoni to prove that Raffaele's Y-haplotype is on the clasp, but now accepts that extra haplotypes must be accounted for - because, as you will see, Nencini goes about trying to account for them! Does Nencini really believe that C&V got it wrong when they said that in reviewing Stefanoni's work: "
"there was an erroneous interpretation of the electrophoretic graph relative to the Y chromosome."" The "erroneous interpretation" of Stefanoni caused C&V to suggest contamination. So which is it?
Incredibly - and I am in repeat mode here - Nencini accepts something that the Massei never heard.... that there are extra Haplotypes other than Raffaele's, but Nencini misses that the data shows that the extra ones are also Y-Haplotypes; in C&V's mind suggesting contamination.
And Nencini in explaining this away....... and with NO evidence presented to ANY court, not to the Massei court, not to the Hellmann court, nor to even his own court (through either Crini or through some ordered independent study.....
...... because please remember he ordered against the Solletico request for further analysis of 165B, and the informal request from the Kertcher family themselves that ALL testing be done.....
- one of the extra Y-haplotypes was probably Meredith's boyfriend's
- the others were probably from Meredith's "amica"
So here's the summary. Nencini accepts C&V at times, and defers to Stefanoni at others: all with no further evidence. It is a mystery to me why Nencini would not want a further test of 165B, or at least some evidence brought to his court why C&V should be struck down.
As relates to further testing of 165B - Stefanoni destroyed it through improper storage. That Nencini then continues as if nothing is amiss is nothing short of incredible (on this point alone).
As relates to further, independent analysis of Stefanoni's work, Nencini simply denies that as well, and substitutes his own "thought experiment", using data only known because of C&V - namely the extra Y-haplotypes other than Raffaele's.
What is most puzzling to a reasonably intelligent, reasonably informed person - is how Nencini also doesn't seem bound by the parameters that ISC sets for him, and can simply do his own thought experiments devoid also of any evidence before him.
I wish someone with the pro-guilt lobby would explain this.