Friday 27 January 2017

Politics and justice: the Lockerbie trial

[On this date in 2008, a transcript was published on the website of ABC Australia of a radio programme broadcast in September the previous year. The transcript reads as follows:]

Keri Phillips: This is ABC Radio National. Keri Phillips here with Rear Vision.
Newsreader: In what could be one of the world's worst air disasters, a Pan Am jumbo jet has crashed into a small village in Southern Scotland.
Reporter: It hit a petrol station in the centre of the town of Lockerbie. Police say there are many casualties.
Man: We initially heard a rumbling over the hotel. We thought the roof was falling in, and then we heard a tremendous shudder on the ground, as though it was an earthquake.
Keri Phillips: Two hundred and seventy people died when Pan Am flight 103 blew up over Lockerbie, a few nights before Christmas in 1988. Although sabotage was not immediately assumed, once the cause was identified as a bomb planted inside a cassette player, suspicions fell initially on a Syrian-backed group, the Popular Front for the Liberation of Palestine, General Command - the PFLP-GC, possibly acting for Iran, which had threatened revenge for the mistaken American downing of an Iran Air passenger plane a few months earlier. But by the time anyone was charged over Lockerbie, it was two Libyan men who were indicted in 1991. Negotiations between Libya and the US and the UK over how the trial would proceed took years, but finally in 2001, one of the men, Abdel Basset al-Megrahi, was found guilty of placing the suitcase containing the bomb on the plane and he is now serving a life sentence in a prison near Glasgow. Recently however, after mounting disquiet over the original finding, the Scottish Criminal Cases Review Commission has decided to refer Megrahi's case to the High Court, a step it takes in cases where it believes there may have been a miscarriage of justice.
Today on Rear Vision, we'll look at what happened at the original trial and hear from three men who are relieved that Megrahi will finally have a chance for a proper appeal against his conviction.
Robert Black, QC, is the former Professor Emeritus of Scots Law at the University of Edinburgh. It was he who proposed that a non-jury trial under Scottish law be held at a neutral venue in the Netherlands.
Robert Black: Normally, trial for a major crime in Scotland like murder, would be before a single judge, sitting with a jury of 15 people. Now the Libyan defence team were not convinced that their clients could get a fair trial before an ordinary Scottish jury of 15 people. There had been so much advance publicity about the Lockerbie affair and much of that advance publicity simply assumed as true the government contentions about who was responsible for the atrocity, namely these two Libyan men, and it was in that context that I came up with the idea of having a trial under Scottish procedure, but without a jury. And also because they were worried about the physical safety of their citizens if they were tried in Scotland, I also suggested that perhaps the trial should be held in a neutral country, like the Netherlands. And so that was the basis upon which I put forward the original proposal, and the Libyan government and the Libyan defence team accepted that proposal within hours of my formally submitting it to them in writing.
But then there was a delay of about four and a half years until the government of Britain and indeed the government of the United States consented to it, largely because they didn't want to be seen for public relations purposes, to be making any concessions to Libya. Libya was a rogue state, a pariah State, and the attitude of Britain and America that there had to be an ordinary trial either in Scotland or in the United States, simply meant that there never would be a trial at all. And eventually after a long time, I think Britain and America realised that.
Reporter: In Tripoli there was much ceremony when in front of 40 Libyan and Arab and South African diplomats, the two men were handed over to the UN's Chief Legal officer, Hans Korel. Wearing business suits and flashing victory signs, Megrahi and Fahima looked confident as they boarded the special UN flight to Holland.
Keri Phillips: Attention had switched to Libya after the first Gulf War, when, some suggest, Iran became an important Western ally. For those who'd lost loved ones, the beginning of the trial in 2000 was a relief, although some were mystified that the responsibility had been shifted from Iran to Libya. Jim Swire lost his 24-year-old daughter, Flora, on Pan Am 103.
Jim Swire: We had had meetings with politicians in all sorts of different countries in Cairo and in Britain and Libya, including three visits to see Colonel Gaddafi himself, and once the indictments were issued, it was an extraordinary event, because we knew that up until that point the criminal investigation had been presuming that Iran was behind it, because she had the strong motive of having had her airbus shot down two months before by the Americans, and that the Syrian terrorist group had been the executives because they were known to have the technology that fitted perfectly for what had happened.
That was the basis behind my thinking at the time. But we had been told also by a chap called Douglas Hogg who was No.2 to the Foreign Secretary, Douglas Hird in Britain at the time, that there was no evidence against any nation other than Libya, and we knew that that statement simply wasn't true, and we couldn't find ourselves believing what we were told. So my position was that I needed the court case to confirm to me that what the politicians were telling me, which was that of course it was a Libyan job from beginning to end, what are you worrying about? I hoped that the court would confirm that. In fact, the court had exactly the opposite effect. I went into the court thinking these just be the guilty guys who blew up my poor daughter, and I came out of thinking Well these clearly were not the guys, so who the heck was it who did do it and why am I being mistakenly led to believe that these two were responsible when clearly they weren't.
Robert Black: Many outside observers, including myself, couldn't actually understand the reason for this shift in attitude, because I have seen the official minutes of the investigation into Lockerbie, and it is perfectly plain from those official minutes that the investigators at that time were convinced that they had the solution to Lockerbie, and it had nothing to do with Libya and it had everything to do with the PFLP-GC, the Palestinian group. But suddenly, and for no good reason that I can see, the focus of attention changed.
Keri Phillips: Robert Black, who'd continued to take a close interest in the case, says that during the trial the weakness of the evidence against Libya was revealed.
Robert Black: The evidence that was led by the prosecution was much as I think followers of the affair had anticipated. So there were no, I think, real surprises in the prosecution case. But what I think did come as a surprise to some people was how weak some of that evidence turned out to be, particularly the evidence linking Mr Megrahi with Malta, and with the purchase of the clothes which surrounded the bomb. Now these clothes were purchased, so the Crown contended, in a particular shop in Malta. And one of the main planks of the prosecution case against Megrahi was to establish that he was the person who had bought those clothes in that shop in Malta. I think it was partly the problem of the witness, the shopkeeper who actually sold the clothes. He never actually came out and positively said 'I identify Abdel Bassett Megrahi as the person who bought the clothes in my shop.' The most that he would say and the most that he ever said in the run-up to the trial, and in the trial itself, was that Megrahi resembled a lot the person who bought the clothes.
But he had also, in the past, given descriptions of the person who came into the shop and bought these clothes. And that description did not in any way tie up with the physical appearance of Megrahi. For example, in his first statement to the police, the shopkeeper said, 'The person who came into my shop and bought the clothes was over 6-feet tall and was more than 50 years of age'. Now Abdel Basset Megrahi at the relevant time was 36 years old, and was 5-feet 8-inches tall. This came out at the trial. The judges accepted that the shopkeeper effectively had identified Megrahi as the person who bought the clothes, which he never did. And as I say, most neutral, unbiased observers thought that that was an absolutely perverse decision by the judges on the evidence which had been led in court. If it had not been that the court wrongly, in my view, accepted that it had been established that Megrahi was the person who bought the clothes in Malta, there would have been no justification whatever for convicting him. There really wasn't any other significant evidence at all against Megrahi.
Keri Phillips: Today's program is revisiting the conviction of Abdel Basset al-Megrahi for the bombing of Pan Am flight 103 over Lockerbie in 1988, after a Scottish Judicial Commission has decided that there may have been a miscarriage of justice.
Reporter: After such an exhaustive trial the verdict in the case against the two Libyan men charged with blowing up Pan Am flight 103, was something of a surprise. Hopes were high but few people really expected a conviction. In the end though, the three Scottish judges agreed that the prosecution had proved beyond reasonable doubt that one of them, Abdel Basset ali-Mohamed al-Megrahi was the man who planted the bomb.
Keri Phillips: Professor Black says that one of the other mysterious aspects of the case is that only one of the Libyans was found guilty.
Robert Black: This is very, very surprising, isn't it, because the basis of the Crown's case against the Libyans was that Megrahi was the brains behind the plot. The bag-carrier if you like was Fahima, the other accused. But the importance of Fahima in the Crown scenario, the Crown explanation of Lockerbie was that Fahima was the one who had the ability to get the case containing the bomb into the airline baggage handling system, because Fahima was the station chief of Libyan Arab Airlines in Malta, and he was the one, according to the Crown, who could arrange for the suitcase containing the bomb, to be transported as unaccompanied baggage from Malta to Frankfurt, then from Frankfurt to Heathrow and at Heathrow then to be laden on to Pan Am 103. So that was Fahima's role. He wasn't the brains, but he was a necessary instrument in getting this bomb into the airline baggage handling system as unaccompanied baggage.
Now when the trial court held that there was not actually sufficient evidence to show that Fahima had done any of these things, that left an enormous gap in the Crown case, because they now could not provide an explanation of how this suitcase containing the bomb actually got into the interline baggage transfer system at all, because if Fahima wasn't responsible for it, there was no other explanation. So many people thought it's absolutely amazing that the person who supposedly was the one who actually sent this piece of baggage on its fatal journey, once he's out of the picture, how on earth are you still able to convict the other man?
Keri Phillips: Professor Hans Köchler is a specialist in political and legal philosophy at the University of Innsbruck. He was appointed by UN Secretary-General Kofi Annan to attend the trial as an observer for the United Nations.
Hans Köchler: In brief, the trial was in both phases, the trial itself, plus the first appeal from 2001 to 2002, both of the proceedings were not fair, there was a lot of political interference, and as I said, at the end of the appeal, I suspected a miscarriage of justice. That means specifically I was of the view that the person who was declared guilty may be the wrong person, that this man who was now sitting in a Scottish jail, may not be guilty as charged.
Keri Phillips: You said that there was political interference; can you spell out for us what kind of political interference there was?
Hans Köchler: To some extent one can spell it out. Of course most of this goes on behind the scenes, but as an observer who is alert to some extent, I noticed and I was the first to make it public, the presence of representatives of foreign governments in the court room interacting during court sessions with the Prosecution team and the Defence team respectively. The one country I refer to is the United States, the other country is Libya. It is totally irregular because that was a Scottish court, and there were two officials of the United States Department of Justice who interacted with the Prosecution team and there was one Libyan lawyer who officially was a kind of adviser of the Defence team, but in fact was a Libyan official. He's deceased by now and he of course interacted with the Defence team. There was absolutely no point if this is a Scottish court, why there should be people representing a foreign governmental interest, first of all sitting next to either Defence or Prosecution in the court room while the court is on session. And secondly, why during the session they should interact with the official actors of the trial. Both of these groups of people should have been placed together with us, the international observers, behind the bulletproof glass wall. That was the place where the observers of the United States Embassy and of the Libyan Embassy were also seated.
Jim Swire: What I do know is that were circumstances surrounding the trial which one can just credibly say may have misled the judges. And those are things like the fact that the body of the evidence was essentially obtained and offered up by intelligence services in the West, particularly of course the CIA and the FBI. And intelligence services are not known as seekers after truth. If they're doing their job properly they will be doing what they believe is in the interests of the country for which they work, and that may or may not coincide with the truth. I think that's fairly self-evident. So that's the first thing. The real powers behind the assembly of evidence were not uninvolved, objective-minded people, they were people who had a job to do, and I think that at Zeist we saw them doing it.
Another thing was that I felt very uncomfortable; there were members of the US State Department in court who appeared to me during the actual hearings to be coaching one or two of the witnesses, by giving the very slightest of nods to indicate that he should answer yes to that question during the proceedings. And to have powerful representatives of the accusing power present in full view of the witnesses and apparently acting in that way, was totally and utterly unacceptable I think. And I think in this context we should remember what the great Nelson Mandela said to us and had published just before President Clinton gave the go-ahead for the trial in the first place, Nelson Mandela went public and told everyone No one country should be complainant, prosecutor, and judge. But if you take the UK and the USA as acting as one entity in this issue, the UK and the USA were the complainants, the prosecutor and really they were the judges.
Robert Black: I think that consciously or subconsciously, these judges appreciated that if neither of the two Libyan accused were convicted in this trial, this would be an enormous embarrassment to the Prosecution system in Scotland. And the person in charge of the Prosecution system in Scotland is an officer called the Lord Advocate.
Now the Lord Advocate is roughly like the Attorney-General in English and English-based legal systems, but in Scotland the Lord Advocate actually was a much more important figure in the legal system, even than Attorneys-General are in English and English-based legal systems, because he was actually at the very head of the criminal justice system. Not only was he the Prosecutor, he was also the person who nominated judges for appointment to the bench.
Every judge in Scotland at the time of the Lockerbie trial had achieved his or her position on the bench through being nominated for appointment by the Lord Advocate. There are those and some of these people are in high positions in Libya, who think that there was overt political pressure placed upon the judges to reach a conclusion that was satisfactory to the British and American governments over Lockerbie.
I myself don't actually believe that the British government or the American government in any way tried to influence the judges to reach a politically acceptable decision. I really do believe that the reason for Lockerbie and what I am convinced was a perverse decision to convict Megrahi is to do with internal Scottish legal politics. It distresses me because I've been a part of the Scottish justice system now for 35 years as an advocate, as a part-time judge, as a teacher of law and procedure, and it actually came as a shock to me that something within the Scottish criminal justice system could go so badly wrong. I mean even the best-regulated system can make mistakes and we accept that, and that's why you've got appeal courts, to put these mistakes right. But Lockerbie was more than that.
Lockerbie brought home to me as I don't think any other case could have done, that actually there is something wrong in the system. It's not just a one-off mistake, there was actually something (I hesitate to use the word, but I think it's justified) there was actually something rotten about the system. And as I say, as somebody who's been involved in that system in one capacity or another for 35 years, I found that personally very distressing.
Keri Phillips: Some, like Daniel Cohen, an American who lost his 20-year-old daughter, Theodora, in the explosion, remain convinced that Libya was responsible, but for Jim Swire:
Jim Swire: What I would like to come out of this is first and foremost no more delays; I think Megrahi should be sent home and his verdict should quashed. I as an individual think that he as an individual deserves that, a profuse apology and compensation and so on for what happened to him as a result of what I believe to have been a deeply flawed trial. But the other thing is, that will leave of course the world saying OK, well if those guys didn't do it, then who did? And trying to divine what the vibes are telling me that I pick up, I mean there are some very professional people involved in the run-up to the next appeal who quite rightly won't tell me things that professionally they shouldn't tell me.
But I divine that there is now new evidence concerning the Lockerbie case, which will point us strongly in the correct direction, whatever that may be. I think it'll be Iran and Syria, but whatever that direction may turn out to be, I think incidentally it could also be Egypt, but that's another issue. But wherever it does point us, I think it will give us a helping hand towards discovering the truth, and all we've asked for over the past 18 years in this context is truth and justice, and so far I think we've had neither and I think that we will be asking very serious question about why we have been kept at arm's length and denied the truth for 18 years.
Robert Black: I know that people like Dr Jim Swire who have never been convinced of Megrahi's guilt, even after sitting through the whole of the trial and listening to all of the evidence, their view has been all right, we think an innocent man was convicted and we will fight to get him released. But I think their motivation was largely to the effect that until we get this miscarriage of justice rectified, there will always be a blockage in our path towards finding out the truth about Lockerbie, because every time we say to governments Hold an inquiry into what happened at Lockerbie, the government says we don't need to. We've had a trial and a man's been convicted. We know what happened at Lockerbie. Why are you asking for an inquiry?
So to people like Jim Swire you've got to get the blockage caused by Megrahi's conviction removed, and then you can go back to government and say OK, now what reason can you come up with for not holding an inquiry into Lockerbie? And so I think that's part of Jim Swire's motivation, and I support him in that, but I honestly don't think that even if we have an inquiry, that will lead with any certainty to a conclusion as to who was responsible. It may point in certain directions but I personally now think too much time has passed and that we will never actually get an answer that beyond reasonable doubt convinces everyone this is what happened at Lockerbie.
Keri Phillips: And it may take a year before Megrahi's case will be heard in a Scottish appeal court.
If you'd like to find out more about this story, do go to the Rear Vision website. I've put a link to Professor Kochler's Lockerbie website there and you can find his reports to the UN, the court judgments and a lot of other articles on the trial.
Technical producer for today's Rear Vision is Jenny Parsonage. I'm Keri Phillips. 'Bye till next time.

Tam Dalyell 9 August 1932 – 26 January 2017

I am deeply saddened to learn of the death yesterday of Tam Dalyell. For more than twenty-five years he campaigned relentlessly to uncover the truth about Lockerbie. It is a tragedy that he goes to his grave with the shameful conviction of Abdelbaset al-Megrahi still unrectified. But when it is -- and I have no doubt whatsoever that it will be -- the name of Tam Dalyell will be one of the most prominent on the list of those who fought honourably for justice and truth.


Over the (almost) ten years that this blog has existed, Tam Dalyell has featured on many, many occasions. The items can be found here.

[RB: I am grateful to Jim and Jane Swire for allowing me to reproduce here what they wrote early this morning in an email to friends:]

Very sadly Tam Dalyell died today after a short illness.
We first met Tam and Kathleen after keen dissent began to arise over the handling of the background to the Lockerbie disaster of December 1988 in which our elder daughter Flora was amongst those brutally murdered.
There is nothing on this earth that can counter the intensity of grief at the loss of a child, but the friendship and love of Tam Dalyell and his wife Kathleen often fed our strength and determination to establish the truth about all that was really known about the disaster. We felt enriched by their friendship.
We came to know no other person, politician or not, who so exemplified true caring and integrity as did Tam and his wife.
Because Tam lived within complex strata of society close to the heart of the Whitehall establishment, he was able to elicit confidences and assess allegations with an insider's knowledge second to none. As the truth about Lockerbie began to become clear through the fog of deception he was prepared to use his privileges and the respect in which he was held to progress the search for that truth.
There was a difference of texture about Tam which stamped him immediately as a man who simply could not become contaminated with the half truths and convenient hiding places used by those prepared to tolerate convenient fictions in order to make their lives easier or their ascent towards power smoother. It was similar to how oil and water can share a space but never mix.
Tam did not tolerate fools gladly and many of us will long remember the message he had  recorded on his answering machine, of which the key phrase was DO NOT GABBLE. Many years of dealing with those of lesser integrity had made him a master at assessing the integrity of others. Nor will we forget his working  'spitting image' kept at the Binns to the great amusement of both visitors and Tam and Kathleen themselves.Tam had become a thorn in the side of Margaret Thatcher to earn that accolade. But for those he trusted there was no stauncher friend
I have no doubt that had Tam been prepared to compromise his integrity he would have risen to lead at least his party and probably his country. It was a key part of the measure of the man that he could never do that. .
Although nothing can staunch the hurt of our loss of Flora, meeting Tam and his family and having them share in our suffering was an uplifting experience for which we shall be eternally grateful. Tam was a righteous and fearless soldier in the cause of what is right, and with the strength of Kathleen's support he was a tribute to all that was best in the old world preceding the post-truth age in which we are now said to live.
We shall not see his like again, and Kathleen and the family, Linlithgow and a galaxy of other friends and acquaintances will miss him and his unique integrity of purpose for as long as memory lasts.  
Our thoughts are with them all.

Lord Advocate should not be head of prosecution system

[I am grateful to Robbie the Pict for drawing my attention to the following section in the Wikipedia article Lord Advocate:]

Calls for reform
In the Greshornish House Accord of 16 September 2008, Professors Hans Köchler and Robert Black said—
It is inappropriate that the Chief Legal Adviser to the Government is also head of all criminal prosecutions. Whilst the Lord Advocate and Solicitor General continue as public prosecutors the principle of separation of powers seems compromised. The potential for a conflict of interest always exists. Resolution of these circumstances would entail an amendment of the provisions contained within the Scotland Act 1998.
The judges of Scotland's highest court came to share this view. In a submission to the commission set up to consider how the devolution settlement between Scotland and the United Kingdom could be improved, the judges recommended that the Lord Advocate should cease to be the head of the public prosecution system and should act only as the Scottish Government's chief legal adviser. They noted various ways in which the Lord Advocate's roles had caused problems for the judicial system, including the ability "to challenge... virtually any act of a prosecutor has led to a plethora of disputed issues, with consequential delays to the holding of trials and to the hearing and completion of appeals against conviction."
The judges proposed three alternative solutions: stripping the Lord Advocate of responsibility for prosecutions, exempting the Lord Advocate from compliance with the European Convention on Human Rights, or changing the law on criminal appeals. While not specifically favouring any of the three, they noted that the third proposal was radical enough to "generate considerable controversy".[5]
[5] Judiciary in the Court of Session (Just over half way down the list headed "Miscellaneous Submissions")

Thursday 26 January 2017

CIA had no information that could have given advance warning

[What follows is excerpted from an article in today’s edition of The National headlined Uncovering the shocking secrets of the CIA files:]

Two nuclear submarines were involved in a collision off the west coast of Scotland at the height of the Cold War, according to a document from 1974, which is in a batch of around 13 million published online by America’s Central Intelligence Agency (CIA).
They shine some light on decades of spooks’ thinking in the US and were put on the CIA Records Search Tool (Crest) following a lengthy challenge from Muckrock, a freedom of information pressure group.
The papers were in the public domain, but could only be inspected on a personal visit to the National Archives in Maryland, where only four computers gave office-hours access to Crest. This, said Muckrock, “presented an obstacle to many researchers”.
The documents cover a vast range of topics including briefings on the Lockerbie bombing, UFO sightings, psychic experiments from the Stargate programme and include a collection of papers from Henry Kissinger, the former US diplomat, secretary of state and national security adviser, who served under Presidents Richard Nixon and Gerald Ford. (...)
TO examine them properly you would need to set aside a month or so. Apart from the sheer volume, the CIA search engine is not the best and an innocuous search can turn up 50,000 or more documents.
One previously secret set of papers is a briefing from December 1989 for then Director of Central Intelligence William H Webster, for a meeting with Ann McLaughlin, chairman of the president’s commission on aviation security and terrorism, a year after the Lockerbie bombing.
It describes allegations – later discredited – that the CIA allowed terrorists to place a bomb on Pan Am Flight 103. Other claims centre on a bigger drugs-for-hostages operation used as cover by leader of the Popular Front for the Liberation of Palestine-General Command (PFLP-GC) to plant a bomb on board; and a bomb threat warning from the Israelis to Germany and the CIA which the agency failed to act on.
However Webster dismissed the claims and said the CIA had no information that could have given advance warning of the tragedy.

Lockerbie trial judges ‘ignored inconsistencies’

[This is the heading over a report that appeared in The Scotsman on this date in 2002. It reads in part:]

The Lockerbie bombing trial judges made "errors great and small" when they convicted a Libyan intelligence officer of the atrocity, it was claimed yesterday.

Evidence which had pointed away from the guilt of Abdelbaset Ali Mohmed al-Megrahi was ignored and the judges closed their minds to inconsistencies in the Crown case, the appeal hearing at the Scottish court in the Netherlands heard.

William Taylor, QC, the defence counsel, made the accusations as he homed in on one of the alleged mistakes which he insists led to Megrahi being wrongly convicted.

He said the judges had been unjustified in specifying a date for the purchase of clothing from a shop on Malta. (...)

Mr Taylor told the appeal hearing at Kamp van Zeist: "I will point to errors great and small ... Some of these errors are, by themselves, gross enough for this court to hold a miscarriage of justice has occurred. Others in combination produce a situation where a miscarriage of justice has occurred."

One of the major planks of the Crown case at the trial was that Megrahi bought clothes at Mary’s House shop in Sliema, Malta, on 7 December, 1988. Those were packed in a suitcase with the bomb which blew up Pan Am flight 103 on 21 December, 1988, killing a total of 270 people.

The date of the purchase was important because it was known Megrahi had been visiting Malta on Wednesday, 7 December, and had stayed at a hotel close to the shop. The shopkeeper, Tony Gauci, was able to say only the sale had taken place midweek about a fortnight before Christmas, and one of the ways the Crown attempted to pinpoint the date was by reference to street decorations.

Mr Taylor said: "Gauci’s evidence started with a positive assertion that the decorations were up and on. When asked to think carefully, he retreated somewhat and introduced the idea they were in the process of being put up. In previous statements to the police, he had said no decorations were up at the time of the sale. There were, therefore, three self-contradictory positions adopted by Gauci on this matter."

In holding the sale had been on 7 December, he added, the trial judges accepted it was at a time when the decorations would be going up, which they found consistent with Mr Gauci’s account of "about two weeks before Christmas".

Mr Taylor said: "In reaching its conclusion, the court has ignored the difficulty that Gauci had told the police in 1989 that there were no decorations up. The court had a duty … to give reasons as to why his statements could be ignored. The court has ignored without explanation a material factor."

He submitted that the failure to recognise the importance of an inconsistent prior statement by a witness giving evidence 12 years after the event was a significant error.

He said: "In view of the contradictions, the court should not have picked one of the positions in favour of the others advanced by Mr Gauci without there being a sound basis for doing so.

"The court failed to explain away the contradictory evidence. Gauci had said in a previous statement, when his memory was better, that the sale was at the end of November.

"The court makes no mention of this and ignores it. This is a highly material omission," said Mr Taylor.

He claimed the trial judges had closed their minds to alternative dates, but there were indications that it had not been 7 December.

The following day was a public holiday on Malta, for the Feast of the Immaculate Conception, and shops were closed.

Mr Gauci had made no link between the sale and such a significant date, which would be the natural thing to do, the court heard, and there was evidence that Mary’s House was open the day after the sale.

Wednesday 25 January 2017

Damages for DEA official over Lockerbie film

[What follows is a snippet published on this date in 1997 on the Libya: News and Views website:]

An American Drug Enforcement Agency official won libel damages earlier this week over a Libyan-backed film that suggested DEA negligence was partly to blame for the deadly bombing of a Pan Am jet over Lockerbie, Scotland. Britain's High Court awarded Michael Hurley $29,000 plus costs from Channel 4 television, which broadcast the film. The film, The Maltese Double Cross, revived allegations, which arose soon after a Pan Am jet exploded over Lockerbie in December 1988, that Libya was not behind the blast. (AP)

[RB: Another report reads as follows:]

A retired US Federal Agent has accepted £17,500 in damages from Channel 4 which linked him to the Lockerbie bombing. Michael Hurley who worked with the US Embassy in Cyprus took Channel 4 to court over the May 1995 programme which he said implicated him in the bombing. Channel 4 alleged one of Mr Hurley's agents had been a passenger on the flight and the bombers had swapped bags. His lawyer said it suggested the PanAm blast was due to his negligence.

Tuesday 24 January 2017

Lockerbie evidence 'misunderstood'

[This is the headline over a report that appeared on the BBC News website on this date in 2002. It reads in part:]

The Lockerbie appeal has heard that the trial judges who convicted a Libyan man of the bombing misunderstood and misinterpreted crucial evidence.

The claim was made by the lead lawyer representing Abdelbaset ali Mohmed al-Megrahi, who was found guilty in January 2001 of murdering 270 people.

He was jailed for life with the minimum sentence of 20 years in prison.

Lawyers for the Libyan are attempting to overturn the verdict and are focussing during the second day of the appeal on legal precedents to support their case that there has been a miscarriage of justice.

Bill Taylor QC, for al-Megrahi, told the court on Thursday that new evidence had emerged in recent months that could "tear holes" in the trial judges' ruling.

A BBC correspondent at the court described the second day's proceedings as "pretty dry stuff". (...)

Al-Megrahi's team has lodged a nine-page document with the court, setting out the grounds for the appeal.

Mr Taylor raised the evidence given by Tony Gauci, a Maltese shopkeeper who identified al-Megrahi as the man who bought clothes from his shop on 7 December 1988.

He pointed out that Mr Gauci only saw the Libyan once and 12 years went by before he gave evidence at the trial.

Mr Taylor said that although Mr Gauci had been a credible witness and done his best to tell the truth, the question of how reliable he was, was a "different matter".

He said the trial judges had wrongly used evidence which showed al-Megrahi was staying in a hotel near Mr Gauci's shop at the time to infer that he was the buyer of the clothes.

The only other identification came when Mr Gauci pointed out al-Megrahi in court as being "similar" to the man who he had seen in his shop and when he was shown photographs of him taken from newspapers.

Mr Taylor pointed out that there was "considerable publicity" by that time connecting his client with the investigation into the bombing.

He also rebutted suggestions by the Crown that the question of what date al-Megrahi was in Malta was irrelevant to the issue of identification.

Mr Taylor said on Wednesday he wanted to introduce new evidence relating to a security guard who says there was a break-in at a baggage area at Heathrow Airport on 21 December 1988, the day Pan Am Flight 103 took off for America.

The prosecution says the suitcase carrying the bomb which blew up the plane was loaded onto a plane in Malta.

From there it was transported via Frankfurt to Heathrow, where it was loaded onto Pan Am flight 103.

Al-Megrahi's defence team insists the case was more likely to have been placed on board the plane at Heathrow.

Monday 23 January 2017

Lockerbie judges “misdirected themselves”

[What follows is the text of a report that was published on the website of The Guardian on this date in 2002:]

The Libyan jailed for the Lockerbie bombing today launched his appeal against his conviction.

Abdel Baset al-Megrahi was found guilty of carrying out the 1988 atrocity in a lengthy trial at a specially-convened Scottish court in Holland last year.

But Megrahi's lawyers say that fresh evidence has since emerged which casts doubt on the guilt of the Libyan, who was ordered to serve a minimum of 20 years in prison.

The defence team opened its case this morning at the beginning of the appeal hearing, at the same special Scottish Court at Camp Zeist in Holland were he was convicted.

Megrahi, 49, who has been held in prison at the camp, a former US air base, since being sentenced last January, was granted leave to appeal in August.

A panel of five judges, headed by Lord Cullen, the Lord Justice General, was selected last week to hear the appeal, which is expected to last about three weeks.

Megrahi's lawyers issued a nine-page submission at the start of today's hearing, detailing their grounds for appeal.

The defence will launch a new attack on the evidence of Tony Gauci, a Maltese shopkeeper who identified Megrahi as a man who had bought clothing at his store a few weeks before the bombing. The clothing was packed in the same suitcase as the bomb.

Defence lawyers at the trial had questioned the reliability of Mr Gauci's evidence, and the panel of judges admitted he had not made an "absolutely positive" identification of Megrahi either in court or from photographs. There was no jury, and the judges decided the verdict in the case.

According to the prosecution's version of events, which was accepted by the judges in the trial, the suitcase carrying the bomb was loaded on to a plane in Malta. From there it was taken via Frankfurt to Heathrow, where it was loaded onto Pan Am flight 103.

Megrahi's defence team has always insisted the bomb suitcase was more likely to have been placed on board the plane at Heathrow and wants to introduce new evidence to support that claim.

The defence has fresh testimony from Heathrow security guard Ray Manly, who has claimed there was a break-in at the baggage area at the airport on December 21 1988, the same day Pan Am flight 103 took off from there bound for America.

William Taylor QC said that with the exception of the new evidence, the grounds of appeal constituted criticisms of the findings of the judges in their 82-page opinion, which was issued at the end of the original trial.

Mr Taylor said: "A judgment of this sort has never in modern times been issued in a criminal trial in this country." He added that he intended to show that the three judges had effectively misdirected themselves as jurors and led to a miscarriage of justice.

He said that a reasonable jury in an ordinary trial could not have reached that verdict if it was given proper directions by the judge.

Alan Turnbull QC, for the Crown, argued that the evidence was not sufficient to justify being heard in the appeal.

All 259 passengers and crew on Pan Am 103, as well as 11 people on the ground, were killed when the plane was blown out of the sky over the Dumfries and Galloway town in December 1988.

Megrahi's co-accused, Al Amin Khalifa Fhimah, a former station manager for Libyan Arab Airlines, was acquitted at the end of the original trial after the judges ruled there was no evidence he had helped plant the bomb.

Today's hearing made legal history as its opening scenes were shown live on television and the Internet, although broadcasters will be subject to a number of restrictions, including a ban on televising evidence from witnesses.

Yesterday the Foreign Office said US, British and Libyan government officials had met earlier this month to discuss compensation for the victims of the bombing. A spokesman said the talks, on January 10, had been held in a "constructive atmosphere".

Sunday 22 January 2017

Official Report of Justice Committee consideration of Megrahi petition

[What follows is the text of the Official Report (Hansard) of the discussion of Justice for Megrahi’s petition at the meeting of the Scottish Parliament’s Justice Committee on 17 January 2017:]

Justice for Megrahi (PE1370)

I propose to defer to next week discussion of the three sets of petitions that are on the agenda, apart from the petition on an independent inquiry into the Megrahi conviction, in deference to the fact that we have people in the public gallery who have sat through all of the meeting to hear about that issue.
PE1370 is discussed on page 4 of the clerk’s paper 3 and annex F provides an update from Justice for Megrahi. The committee agreed to keep the petition open pending the completion of operation Sandwood, which we understood was to be completed by the end of 2016. However, according to the clerk’s recent update, the operation is still on-going and we do not have a completion date for it.
I ask the committee to consider and agree on what, if any, action it wishes to take in relation to the petition.
The petitioners, in their letter to us, conclude by asking the committee to allow the petition to remain open until the conclusions of operation Sandwood have been announced. That is a reasonable request, to which we should accede.
I would have made the point that Stewart Stevenson just made if he had not made it, so I am grateful to him for making it.
In that case, the petition remains open.

UN Security Council requires Libya to comply with US/UK demands

[On this date in 1992 the United Nations Security Council passed its first resolution concerning Libya and the destruction of Pan Am 103 (UNSC Res 731). It reads as follows:]

The Security Council,

Deeply disturbed by the world-wide persistence of acts of international terrorism in all its forms, including those in which States are directly or indirectly involved, which endanger or take innocent lives, have a deleterious effect on international relations and jeopardize the security of States,
Deeply concerned by all activities directed against international civil aviation and affirming the right of all States, in accordance with the Charter of the United Nations and relevant principles of international law, to protect their nationals from acts of international terrorism that constitute threats to international peace and security,
Reaffirming its resolution 286 (1970) in which it called on States to take all possible legal steps to prevent any interference with international civil air travel,
Reaffirming also its resolution 635 (1989) in which it condemned all acts of unlawful interference against the security of civil aviation and called upon all States to cooperate in devising and implementing measures to prevent all acts of terrorism, including those involving explosives,
Recalling the statement made on 30 December 1988 by the President of the Council on behalf of the members of the Council strongly condemning the destruction of Pan Am flight 103 and calling on all States to assist in the apprehension and prosecution of those responsible for this criminal act,
Deeply concerned over results of investigations which implicate officials of the Libyan Government and which are contained in Security Council documents that include the requests addressed to the Libyan authorities by France, the United Kingdom of Great Britain and Northern Ireland and the United States of America in connection with the legal procedures related to the attacks carried out against Pan Am flight 103 and UTA flight 772 (S/23306, S/23307, S/23308, S/23309, S/23317),
Determined to eliminate international terrorism,
1. Condemns the destruction of Pan Am flight 103 and UTA flight 772 and the resultant loss of hundreds of lives;
2. Strongly deplores the fact that the Libyan Government has not yet responded effectively to the above requests to cooperate fully in establishing responsibility for the terrorist acts referred to above against Pan Am flight 103 and UTA flight 772;
3. Urges the Libyan Government immediately to provide a full and effective response to those requests so as to contribute to the elimination of international terrorism;
4. Requests the Secretary-General to seek the cooperation of the Libyan Government to provide a full and effective response to those requests;
5. Urges all States individually and collectively to encourage the Libyan Government to respond fully and effectively to those requests;
6. Decides to remain seized of the matter.
[RB: Libya’s failure to comply led in March 1992 to a further Security Council Resolution imposing sanctions.]

Saturday 21 January 2017

Megrahi should never have been convicted in the first place

[What follows is excerpted from a report published in The Scotsman on this date in 2002:]

Megrahi’s appeal is being financed and co-ordinated by a consortium of Libyan lawyers headed by Tripoli-based academic Dr Ibrahim Legwell. [RB: Dr Legwell was a practising lawyer in Tripoli. His academic appointments were honorary.]

In a bid to bolster the appeal case, the Libyan lawyers raised funds to recruit the services of some of the world’s leading legal minds and PR men.

The appeal is to be heard by Scotland’s highest-ranking judge, Lord Cullen, the Lord Justice-General, sitting with Lords Kirkwood, Osborne, Macfadyen and Nimmo Smith.

Professor Robert Black, QC, of Edinburgh University, who helped to pave the way for the Lockerbie trial to be held in a neutral country, believes that Megrahi should win his appeal.

He added: "I did not believe either of the accused should have been convicted, and it is pretty plain my view is that the appeal should succeed, simply because Megrahi should never have been convicted in the first place on the evidence that was led.

"I believe that conclusions drawn by the court, that Megrahi bought clothing on Malta on a day when he was known to be on the island, went against the weight of the evidence.

"These conclusions were absolutely vital to his conviction. But it is very difficult for five judges to turn round and say, ‘Our three very senior colleagues at the trial got it wrong and they were not entitled to convict.’ I’m not oozing confidence that my view will turn out to be correct."