Showing posts sorted by date for query Giaka CIA cables. Sort by relevance Show all posts
Showing posts sorted by date for query Giaka CIA cables. Sort by relevance Show all posts

Wednesday 21 September 2016

Lockerbie court rejects bid for further CIA Giaka cables

[This is the headline over a report published on the BBC News website on this date in 2000. It reads as follows:]

Judges at the Lockerbie trial have ruled that a Libyan double agent working for the CIA should enter the witness box next week.

Abdul Majid Giaka, who is living under protection in the US where he defected 10 years ago, is expected to be flown to The Netherlands to begin giving evidence on Tuesday.

When the trial resumed on Thursday after a three-week adjournment, defence lawyers sought a further delay in his appearance.

But that has been overruled and Giaka is expected to give evidence over several days to the Scottish Court at Camp Zeist.

Giaka's appearance has been held up repeatedly by defence objections and legal debate.

At the heart of the objections has been the issue of the availability of notes of interviews held between Giaka and his CIA handlers in America.

These papers - or cables - have been trickling out with varying degrees of censorship.

Defence lawyers William Taylor QC confirmed on Thursday they had received 36 additional cables.

But their contents suggested there was even more key CIA evidence they wanted to see, particularly relating to possible Palestinian involvement in the bomb plot.

Scotland's Lord Advocate Colin Boyd QC, who heads the prosecution team, said the latest CIA evidence provided more details on Giaka himself.

There were also details about his CIA "rewards" and information about two Palestinian terror groups which, he acknowledged, had originally been strong suspects in the Lockerbie inquiry.

Presiding judge Lord Sutherland said the request for more information could only be accepted if there was a "valid basis" for calling on the CIA to produce them, if the documents had "proper purpose" and if they would be of "material assistance" to the defence.

The court also had to consider whether failure to produce such documents would jeopardise the fairness of the trial of the two men accused of the 1988 Lockerbie bombing.

After consulting his two fellow judges he told the court: "On the information placed before us we are not satisfied that the criteria have been met."

At the time of the Lockerbie bombing in December 1988 Giaka was already on the CIA payroll, working for Libyan Arab Airlines at Malta airport.

His court appearance is likely to be behind screens.

Giaka is believed to have been pressing for a disguise as well. When he gave a statement to prosecution lawyers last year he met them on a moving bus while wearing a Shirley Bassey wig.

His concern not to be seen reflects constant fears that Libyan agents have been out to murder him ever since his defection to America.

[RB: The history of this disgraceful episode can be followed here.]

Monday 22 August 2016

A date which will live in infamy

[What follows is excerpted from items contributed by me in 2000 to TheLockerbieTrial.com (and now accessible here and here):]

When the trial resumed on Tuesday 22 August [2000], the defence teams complained to the Court that they had just learned the previous day that certain CIA cables relating to the Libyan defector Abdul Majid Giaka, which they had thought had been made available to both the prosecution and the defence only in a censored or redacted form, had in fact been seen by members of the prosecution team on 1 June 2000 in uncensored or unredacted form.  The defence contended that the principle of equality of arms enshrined in article 6 of the European Convention on Human Rights required that the defence should have similar access to this material.  The Crown opposed the defence's application.  They conceded that it is the duty of a Scottish prosecutor to supply to the defence any material available to the prosecution which advances the defence case or is relevant to a defence attack on the credibility of a prosecution witness. However, in the course of the Crown's lengthy submissions, it was stated by the Lord Advocate, Colin Boyd QC, that the deletions from the versions of the cables supplied to the defence related only to matters which were (a) irrelevant both to the facts in issue in the Lockerbie trial and to the credibility of the witness Majid Giaka or (b) related to sensitive matters of United States national security.  Indeed, it was for the purpose of ensuring that the Crown were in a position to fulfil their disclosure obligations that members of the Crown team inspected the unredacted cables on 1 June.  To quote the Lord Advocate:

"First of all, they considered whether or not there was any information behind the redactions which would undermine the Crown case in any way.  Secondly, they considered whether there was anything which would appear to reflect on the credibility of Mr Majid.  They also considered whether was anything which might bear upon the special defences which had been lodged and intimated in this case.

"On all of these matters, the learned at Advocate Depute reached the conclusion that there was nothing within the cables which bore on the Defence case, either by undermining the Crown case or by advancing a positive case which was being made or may be made, having regard to the special defence...

"There is nothing within these documents which relate to Lockerbie or the bombing of Pan Am 103 which could in any way impinge on the credibility of Mr Majid on these matters."

The Court was unimpressed by the arguments of the Lord Advocate and instructed him to use his best endeavours to secure the release by the CIA to the defence of the unredacted or uncensored cables.

These cables were in due course made available to the defence, and on Tuesday 29 August various excerpts from them were read out in open court by defence counsel in an attempt to convince the judges that further CIA cables relating to Giaka should be made available to the defence, if necessary by means of a request by the Scottish Court at Camp Zeist to the appropriate Federal Court in the United States of America for an order compelling the CIA to disgorge the relevant material. (...)

The previously blacked-out passages read out to the Court from the cables now in the hands of the defence indicated that, as at 1 September 1989 (more than eight months after the destruction of Pan Am 103), Giaka's CIA handlers were highly critical of him and of the lack of important information supplied by him.  He is described in the now-revealed portions of the cables as a man in the business of selling information for his own benefit; as someone who will never have the penetration of Libyan intelligence services that had been anticipated; as someone who had never been a true member of Libyan intelligence; and as someone whose CIA salary of $1000 per month should be cut off if he supplied no significant information.  It seems to be the natural inference from this that, by 1 September 1989, Giaka had still not informed his CIA masters that his Libyan colleagues in Malta had been responsible for the Lockerbie bombing: if he had done so, it is difficult to see how these criticisms of his value and of the worth of the information supplied by him could conceivably been made.

But apart altogether from that, if the excerpts read out in court on Tuesday 29 August and summarised in the preceding paragraph accurately reflect passages from the cables which had been blacked out from the versions originally supplied to the defence, it is somewhat difficult to appreciate how it could possibly have been accurate or justifiable for the Crown to state to the Court on Tuesday 22 August that the redacted or censored portions within the documents contained nothing "which could in any way impinge on the credibility of Mr Majid."

...

In the light of the use actually, and entirely properly, made by the defence of material from those CIA cables in attacking, in the course of cross-examination [on 26, 27 and 28 September 2000], the credibility and reliability of Giaka’s evidence on matters relevant to the responsibility of the two accused men for the bombing of Pan Am 103, it may be that the Lord Advocate will (or at least should) feel that he owes an explanation of the statements made by him on 22 August 2000 which are quoted above.

Friday 29 July 2016

Sheriffs involved in the Lockerbie case

[What follows is excerpted from an article that was published in The Herald on this date in 1993:]

One of Scotland's most distinguished legal figures is retiring.
Sheriff Principal John Mowat, QC, of South Strathclyde, Dumfries and Galloway, will be succeeded by Sheriff Graham Cox, at present a Sheriff at Dundee.
The appointment of Sheriff Cox, 59, by the Queen on the recommendation of the Secretary of State for Scotland, will take effect from October 1, the Scottish Courts Administration said yesterday.
Among Mr Mowat's duties in recent years was the task of conducting the fatal accident inquiry into the Lockerbie disaster in which 270 people died.
During the £3m hearing he heard millions of words of evidence over a 61-day period.
He was born in Manchester 70 years ago and educated at Glasgow High School and Merchiston Castle School in Edinburgh before graduating at Glasgow University.
[RB: The Fatal Accident Inquiry into the 270 deaths resulting from the destruction of Pan Am 103 over Lockerbie opened in Easterbrook Hall, Crichton Royal Hospital, Dumfries on 1 October 1990. The Sheriff Principal’s 47-page findings were issued on 18 March 1991 and can be read here. Perhaps the most noteworthy feature of the evidence related to the positioning of the bomb suitcase in luggage container AVE4041. By the time of the trial at Camp Zeist the Crown’s stance (and its evidence) had altered significantly. For further details, see Dr Morag Kerr’s Adequately Explained by Stupidity? Lockerbie, Luggage and Lies.
John Mowat’s successor as Sheriff Principal, Graham Cox QC, presided at Camp Zeist on 6 April 1999 at the first appearance of Megrahi and Fhimah before a Scottish court.
Abdelbaset Megrahi’s Scottish solicitor up to and including the first appeal, Alistair Duff, is now a sheriff and is currently Director of the Judicial Institute for Scotland. Norman McFadyen who was the procurator fiscal in charge of the Lockerbie case (and was one of the two members of the prosecution team who viewed the infamous CIA Giaka cables) is now a sheriff in Edinburgh.]

Thursday 7 July 2016

Lockerbie investigation, prosecution and adjudication require scrutiny

[This blog is nine years old today. I had hoped when I started it that Abdelbaset Megrahi’s conviction would have been quashed long before now. But the struggle continues. Here, from 7 July 2007, is the first article specially written for the blog:]

The SCCRC Decision

On 28 June 2007 the Scottish Criminal Cases Review Commission referred Abdel Basset Al-Megrahi’s conviction of the Lockerbie bombing back to the High Court of Justiciary for a further appeal. The case had been under consideration by the SCCRC since September 2003 and its statement of reasons (available only to Megrahi, to the Crown and to the High Court) extends to over 800 pages, accompanied by thirteen volumes of appendices. The Commission, in the published summary of its findings, rejected submissions on behalf of Megrahi to the effect that evidence led at the trial had been fabricated and that he had been inadequately represented by his then legal team, but went on to indicate that there were six grounds upon which it had concluded that a miscarriage of justice might have occurred. Strangely enough, however, only four of these grounds are enumerated in the summary. They are as follows:

“A number of the submissions made on behalf of the applicant challenged the reasonableness of the trial court's verdict, based on the legal test contained in section 106(3)(b) of the Criminal Procedure (Scotland) Act 1995. The Commission rejected the vast majority of those submissions. However, in examining one of the grounds, the Commission formed the view that there is no reasonable basis in the trial court's judgment for its conclusion that the purchase of the items from Mary's House, took place on 7 December 1988. Although it was proved that the applicant was in Malta on several occasions in December 1988, in terms of the evidence 7 December was the only date on which he would have had the opportunity to purchase the items. The finding as to the date of purchase was therefore important to the trial court's conclusion that the applicant was the purchaser. Likewise, the trial court's conclusion that the applicant was the purchaser was important to the verdict against him. Because of these factors the Commission has reached the view that the requirements of the legal test may be satisfied in the applicant's case.

“New evidence not heard at the trial concerned the date on which the Christmas lights were illuminated in thearea of Sliema in which Mary's House is situated. In the Commission's view,taken together with Mr Gauci's evidence at trial and the contents of his police statements, this additional evidence indicates that the purchase of the items took place prior to 6 December 1988. In other words, it indicates that the purchase took place at a time when there was no evidence at trial that the applicant was in Malta.

“Additional evidence, not made available to the defence, which indicates that four days prior to the identification parade at which Mr Gauci picked out the applicant, he saw a photograph of the applicant in a magazine article linking him to the bombing. In the Commission's view evidence of Mr Gauci's exposure to this photograph in such close proximity to the parade undermines the reliability of his identification of the applicant at that time and at the trial itself.

“Other evidence, not made available to the defence, which the Commission believes may further undermine Mr Gauci's identification of the applicant as the purchaser and the trial court's finding as to the date of purchase.”

The implications for the verdict of guilty
The reasons given by the Commission for finding that a miscarriage of justice may have occurred in this case are not limited to the effect of new evidence which has become available since the date of the original trial and the non-disclosure by the police and prosecution of evidence helpful to the defence. The prima facie miscarriage of justice identified by the Commission includes the trial court’s finding in fact on the evidence heard at the trial that the clothes which surrounded the bomb were purchased in Malta on 7 December 1988 and that Megrahi was the purchaser. This was the very cornerstone of the Crown’s case against him. If, as suggested by the Commission, that finding in fact had no reasonable basis in the evidence, then there is no legal justification whatsoever for his conviction by the trial court.

The implications for the Scottish criminal justice system
The present writer has always contended that no reasonable tribunal could have convicted Megrahi on the evidence led at the trial. Here is just one example of the trial court’s idiosyncratic approach to the evidence. Many more could be provided.

A vitally important issue was the date on which the goods that surrounded the bomb were purchased in a shop in Malta.There were only two live possibilities: 7 December 1988, a date when Megrahi was proved to be on Malta and 23 November 1988 when he was not. In an attempt to establish just which of these dates was the correct one, the weather conditions in Sliema on these two days were explored. The shopkeeper’s evidence was that when the purchaser left his shop it was raining so heavily that his customer thought it advisable to buy an umbrella to protect himself while he went in search of a taxi. The unchallenged meteorological evidence led by the defence established that while it had rained on 23 November at the relevant time, it was unlikely that it had rained at all on 7 December; and if there had been any rain, it would have been at most a few drops, insufficient to wet the ground. On this material, the judges found in fact that the clothes were purchased on 7 December.

On evidence as weak as this how was it possible for the trial court to find him guilty? And how was it possible for theCriminal Appeal Court to fail to overturn that conviction? The Criminal Appeal Court dismissed Megrahi’s appeal on the most technical of technical legal grounds: it did not consider the justifiability of the trial court’s factual findings at all (though it is clear from their interventions during the Crown submissions in the appeal that at least some of the judges were only too well aware of how shaky certain crucial findings were and how contrary to the weight of the evidence).

It is submitted that at least part of the answer lies in the history of the Scottish legal and judicial system. For centuries judges have accorded a specially privileged status to the Lord Advocate. It has been unquestioningly accepted that, though a political appointee and the government’s (now the Scottish Executive’s) chief legal adviser, he (now, of course, she) would at all times, in his capacity as head of the prosecution system, act independently and without concern for political considerations and would always place the public interest in a fair trial above the narrow interest of the prosecution in gaining a conviction. This judicial vision of the role of the Lord Advocate was reinforced by the fact that, until the Scottish Judicial Appointments Board commenced operations in 2002, all Scottish High Court Judges (and sheriffs) were nominated for appointment to the Bench by the Lord Advocate of the day. This meant that, in all criminal proceedings, the presiding judge owed his position to the person (or one of his predecessors in office) who was ultimately responsible for bringing the case before him, and for its conduct while in his court.

The behaviour of the Crown in the Lockerbie trial was certainly not beyond criticism -- indeed casts grave doubt on the extent to which the Lord Advocate and Crown Office staff can be relied on always to place the interest of securing a fair trial for the accused above any perceived institutional imperative to obtain a conviction. To illustrate this in the context of the Lockerbie trial it is enough to refer to the saga of CIA cables relating to the star Crown witness, Abdul Majid Giaka, who had been a long-standing CIA asset in Libya and, by the time of the trial, was living in the United States under a witness protection programme.

Giaka’s evidence was ultimately found by the court to be utterly unworthy of belief. This was largely due to the devastating effectiveness of the cross-examination by defence counsel. Their ability to destroy completely the credibility of the witness stemmed from the contents of cables in which his CIA handlers communicated to headquarters the information that Giaka had provided to them in the course of their secret meetings. Discrepancies between Giaka's evidence-in-chief to the Advocate Depute and the contents of these contemporaneous cables enabled the defence to mount a formidable challenge to the truthfulness and accuracy, or credibility and reliability, of Giaka's testimony. Had the information contained in these cables not been available to them, the task of attempting to demonstrate to the court that Giaka was an incredible or unreliable witness would have been immensely more difficult and perhaps impossible.

Yet the Crown strove valiantly to prevent the defence obtaining access to these cables.

At the trial, on 22 August 2000, when he was seeking to persuade the Court to deny the defence access to those cables in their unedited or uncensored form, the then Lord Advocate, Colin Boyd QC, stated that the members of the prosecution team who were given access to the uncensored CIA cables on 1 June 2000 were fully aware of the obligation incumbent upon them as prosecutors to make available to the defence material relevant to the defence of the accused and, to that end, approached the contents of those cables with certain considerations in mind.

Mr Boyd said: "First of all, they considered whether or not there was any information behind the redactions which would undermine the Crown case in any way. Secondly, they considered whether there was anything which would appear to reflect on the credibility of Mr Majid… On all of these matters, the learned Advocate Depute reached the conclusion that there was nothing within the cables which bore on the defence case, either by undermining the Crown case or by advancing a positive case which was being made or may be made, having regard to the special defence... I emphasise that the redactions have been made on the basis of what is in the interests of the security of a friendly power... Crown counsel was satisfied that there was nothing within the documents which bore upon the defence case in any way."

One of the judges, Lord Coulsfield, then intervened: "Does that include, Lord Advocate ... that Crown counsel, having considered the documents, can say to the Court that there is nothing concealed which could possibly bear on the credibility of this witness?"

The Lord Advocate replied: "Well, I'm just checking with the counsel who made that... there is nothing within the -- -- there is nothing within these documents which relates to Lockerbie or the bombing of Pan Am 103 which could in any way impinge on the credibility of Mr Majid on these matters."

Notwithstanding the opposition of the Lord Advocate, the court ordered the unedited cables to be made available to the defence, who went on to use their contents to such devastating effect in questioning Giaka that the court held that his evidence had to be disregarded in its entirety. Yet, strangely enough, the judges did not see fit publicly to censure the Crown for its inaccurate assurances that the cables contained nothing that could assist the defence.

Beyond the Lockerbie trial, the failure of the Crown to place the public interest in a fair trial above the interest of the prosecution in obtaining convictions is illustrated by the extent to which the Lord Advocate has recently had to be dragged, kicking and screaming, through the Privy Council in London before making available to the defence material in the prosecution’s possession that no-one could conceivably deny was of relevance and assistance in the accused person’s defence: see Holland v HMA 2005 SCCR 417; Sinclair v HMA 2005 SCCR 446. So much for the fairness of the trial being the Crown’s primary and predominant motivation!

“When I was a child, I spake as a child, I understood as a child, I thought as a child: but when I became a man, I put away childish things.”
(I Corinthians xiii. 11). It is high time for all involved in the Scottish criminal justice system to put away childish things. All of us, judges included, are surely too old to believe any longer in fairy tales. Fairy tales can be convenient and comforting and can bolster our self esteem. But, as in the case of the belief that the Crown can uniformly be relied upon always to act selflessly in the public interest, they can be dangerous and, if acted upon, work terrible injustice.

It is submitted that the Lockerbie case demonstrates just how necessary it is, if public confidence is to be maintained, for the Scottish Executive to institute a high-powered, independent, investigation into all three aspects – investigation, prosecution and adjudication -- of the Scottish criminal justice system.

Wednesday 1 June 2016

CIA Giaka cables and perverting the course of justice

[It was on this date in 2000 that two members of the Camp Zeist prosecution team viewed, at the United States embassy in the Netherlands, CIA cables relating to Abdul Majid Giaka. What follows is an excerpt from an article published in The Herald in March 2012:]

A key witness against Megrahi was a former Libyan Arab Airlines colleague, Majid Giaka, who was also a junior intelligence officer and CIA informant. At trial the defence were provided with partially redacted CIA cables about him.
After two of the Crown team had viewed almost complete cables on 1 June 2000, the Lord Advocate assured the court that the blanked out sections were of no relevance.
However, when less redacted versions were eventually released they cast further doubt on Giaka’s credibility. In their application to the SCCRC, Megrahi’s lawyers, who were not those who represented him at trial, argued that the failure to release the full, unredacted cables breached Megrahi’s right to a fair trial.
Remarkably, the SCCRC was not allowed to view the full cables, but having read the partially redacted ones, it commented:
It is difficult to understand the Lord Advocate’s assurances to the court on 22 August 2000 that there was “nothing within these documents which relate to Lockerbie or the bombing of Pan Am 103 which could in any way impinge on the credibility of Mr Majid on these matters”. The matter is all the more serious given that part of the reason for viewing the cables on 1 June 2000 was precisely in order to assess whether information behind the redacted sections reflected upon Majid’s credibility.

[RB: These events form the basis of one of the nine allegations of criminal misconduct in the Lockerbie investigation, prosecution and trial made by Justice for Megrahi and which are currently under investigation by Police Scotland. What follows is an excerpt from the section in JfM’s press outline relating to this allegation:]

The witness who testified to having seen Mr al-Megrahi and Mr Fhimah with the suspicious-looking suitcase [at Malta’s Luqa Airport] was one Majid Giaka, a Libyan national who had worked for the Libyan security services and who was a CIA informer. Giaka was originally the Crown’s star witness, and without his evidence it is likely that the indictments would not have been issued against the Libyan suspects in the first place.
Giaka’s testimony was originally contained in contemporaneous cables sent by his CIA handlers to Washington when he provided the crucial evidence - mainly in 1991. These cables were presented in court in a severely redacted form, raising the question of whether the redacted passages might contain information damaging to the Crown case. In June 2000 members of the prosecution team were for the first time allowed by the American lawyers present to see the cables in an unredacted form. The defence applied to the Bench to have similar sight of the cables, however this request was strenuously opposed by the prosecution.
During the course of the discussion of this matter, Lord Coulsfield specifically asked the Lord Advocate Colin Boyd whether the redacted passages contained anything which might possibly bear on the credibility of the witness Majid Giaka. The Lord Advocate then consulted a colleague on the prosecution team who had had personal sight of the unredacted cables. After receiving his reply, the Lord Advocate informed the Bench that “.... there is nothing within these documents which relates to Lockerbie or the bombing of Pan Am 103 which could in any way impinge on the credibility of Majid on these matters.”
Despite this assurance the Bench did in fact order the unredacted cables to be provided to the defence team. The contents of the redacted passages demonstrated Giaka to be entirely untrustworthy, and by referring to these passages Mr Taylor for the defence was able to mount a successful challenge to the credibility and reliability of Giaka’s testimony. It is abundantly clear that the reassurance given to the Lord Advocate and passed on by him to the Court was wholly false. It was accepted by the court that there was no evidence at all to connect either accused to a brown hardshell suitcase, at Luqa or anywhere else.
This provides prima facie evidence of an attempt to pervert the course of justice on the part of those members of the prosecution team who were aware of the contents of the redacted cables, and gave the Lord Advocate information they knew to be false, knowing that he in his turn would communicate this false information to the Court.
These facts have been in the public domain since June 2000, and it is unclear why no action has ever been taken against those members of the legal profession responsible.

Monday 11 April 2016

Elevation to peerage of Lord Advocate Colin Boyd

[What follows is excerpted from a report published in The Herald on this date in 2006:]

Colin Boyd, the lord advocate, was yesterday made a working peer in the House of Lords, fuelling the debate about the independence of his role as head of the prosecution service in Scotland.
Questions were also asked of his ability to carry out this new function while still retaining his other role as legal adviser within the Scottish Cabinet.
There was confusion over the status of Mr Boyd, with the Crown Office stating that he would become a Labour working peer, while Downing Street said that he would sit as a crossbencher.
Mr Boyd said: "It is a great honour, both personally and professionally, to be appointed to serve in the House of Lords. I look forward to playing an effective role in policy-making for the UK, especially in relation to Scottish affairs.
"In particular, I will be in a position to make a significant contribution to debate on reserved issues which affect Scotland. The ability to represent in the House views which are relevant to my duties as a Scottish law officer is welcome, and I will take all opportunities to make useful contribution to debate in this regard.
"I remain firmly committed to the full-time role of lord advocate, leading the Crown Office and procurator-fiscal service, and seeing through the programme of reform I initiated four years ago. I see the appointment to the House of Lords as a natural extension of my duties as lord advocate."
Nicola Sturgeon, SNP leader at Holyrood, said: "The role of lord advocate is already too political by being in Cabinet, I fear this may make it worse. The time has come for the lord advocate to become genuinely independent of politics and not a member of the Cabinet."
David Mundell, the Tories' shadow Scottish secretary, said: "This shows the complete contempt Labour has for the House of Lords and the institutions of democracy. Either Colin Boyd is a member of the government or he is a crossbencher - he can't be both."
[RB: It was Colin Boyd who as Lord Advocate, after consulting other members of the prosecution team, made to the Lockerbie trial court the false assertion that there was nothing in the CIA Giaka cables that could assist the defence in their cross-examination of the Libyan defector. This incident forms the basis of one of the allegations of criminality in the Lockerbie investigation, prosecution and trial that are currently under investigation by Police Scotland.]

Wednesday 9 December 2015

“I wonder who killed our relatives?”

[The following are excerpts from an article published on this date in 2000 on the website of the Washington Report on Middle East Affairs by Ambassador Andrew I Killgore, the magazine’s editor and publisher:]

“I wonder who killed our relatives?”—A middle-aged American man on a BBC-TV program about the Lockerbie trial.

Pan American Flight 103 was destroyed by an on-board explosive device over Lockerbie, Scotland on Dec 21, 1988. All 259 persons on board, most of them Americans, and 11 people on the ground were killed.

Two Libyans, Abdel Basset Ali Megrahi and Lamen Khalifa Fhimah, are on trial for the crime. The trial is being conducted, by Scottish judges under Scottish law, at Camp Zeist, a former US military base near Amsterdam, the Netherlands. According to Scottish law, the three judges may reach a finding of guilty, not guilty or not proven.

The prosecution’s operating theory is that the bombing of Pan Am Flight 103 was in retaliation for the US bombing of Tripoli in 1986, which itself was in retaliation for Libyan involvement in the bombing of a Berlin disco frequented by American servicemen. As often seems to be the case, however, the US and Libya were not the only countries involved in the ever-ratcheting rounds of retaliation. (...)

The trial of the two accused Libyans has taken some bizarre turns. The most astonishing development is that the prosecution’s highly touted key witness, the pseudonymous Libyan intelligence service defector Abdul Majid Giaka, proved on the witness stand to lack any credibility. Moreover, CIA cables reluctantly made available to the Court depicted Giaka as an unsavory character whom CIA personnel themselves had distrusted.

A BBC television broadcast showed a group of people leaving the courtroom on the day Giaka performed so badly on the witness stand. Many in the group were relatives of Pan Am 103’s victims attending the trial at the expense of the US Department of Justice’s Office of Victim Services. The quote at the beginning of this article, by a member of the group who appeared to be an American, reflected a puzzled doubt of the Libya-did-it scenario.

Even more puzzling, if that is possible, is that CIA agent Harold M Hendershot, brought to the stand to buttress Giaka’s shaky testimony, himself turned out to be vague and not very credible. In view of the fact that Hendershot had been deeply involved in the case from the time of the crash in December 1988, one is left with a growing sense of confusion, rather than answers, about Lockerbie.

The Lockerbie trial recessed at the end of October for several days while the Court considered how to handle a mass of new material on Lockerbie presented by an “unnamed country.” Whether the material in this weird new turn in the trial is helpful to the prosecution or defense is unknown, although University of Edinburgh criminal law professor Robert Black speculates that it must help the defense.

The twists and turns of Lockerbie raise intriguing questions, some of them troubling. If Libya did not bomb Pan Am 103, who did? Why would the United States present a case that didn’t hold up? Was the case ever expected to be brought to trial? Or was it basically a device for keeping Qaddafi in the doghouse with unproven charges?

Perhaps these twists and turns should not be unexpected, however—for the most significant surprise occurred on the day of the crash itself. According to its normal flight plan, Pan Am 103 “should” have blown up over the sea, where evidence of criminality never would have been found. Instead, unusually strong gale force winds that day led the pilot to fly north to get “above” the tempests—and thus to be over Scotland when the bomb exploded. Are the real criminals who blew up Pan Am 103 trembling in fear lest a fluke of nature that left evidence on the ground eventually will point to them?

Friday 9 October 2015

Promotions for prosecutors involved in CIA Giaka cables scandal

[What follows is the text of an item posted on TheLockerbieTrial.com on this date in 2000:]

The Lord Advocate [Colin Boyd QC] announced on Monday [9 October 2000] that Alan Turnbull QC, one of the senior Crown counsel at the Lockerbie trial, was being promoted to Home Advocate Depute. [RB: The Home AD was the most senior prosecutor in the Crown Office after the Lord Advocate and the Solicitor General for Scotland.]

The announcement has come as a surprise to many including Turnbull himself, who has of late been keeping a very low profile at the Camp Zeist trial.

Turnbull's low profile in the courtroom has had a good deal to do with the results of his trips to the CIA "reading room" at the US Embassy in The Hague.

Accompanied by Senior Procurator Fiscal Norman McFadyen, Turnbull read through the secret text of numerous CIA documents.

Presumably both he and McFadyen decided that what was hidden behind the redacted versions of the CIA cables and shown to them was not relevant to the defence case or that it did not undermine the Crown case.

Subsequent events in court have shown that the text that lay behind the redacted cables was highly relevant to the defence. What compounded the problems for the prosecution was that Turnbull and McFadyen, knowing now what lay behind the some of the redactions, must also have known that the notations written along side the redacted areas which were supposed to describe in general terms what was hidden, turned out to be utterly misleading and bogus.

These notations were obviously designed to throw any interested party off the track of what really lay behind the blacked out sections of the cables.

Turnbull clearly was clearly involved in this exercise in preparation for the Crown's examination of the Libyan informer Giaka but that task fell to Advocate Depute Campbell and Turnbull took a back seat.

Turnbull and McFadyen, both highly experienced prosecutors, must have been aware that allowing this deception to go forward could be damaging to the Crown's relationship to the court, leaving aside the legalities and ethical consideration of their actions.

Sources close to the trial have told us that Alastair Campbell QC, was very concerned about this and was not prepared to allow this situation to go unresolved and his actions ensured that the defence was informed.

That Turnbull and McFadyen stayed silent on these matters for so long is a real cause for concern. We do know that they had to sign confidentiality documents before the CIA would allow them to see material and one could fairly ask if they had any authority to do so, bearing in mind the Crown's responsibility to the Court. What form of undertaking Turnbull and McFadyen gave the CIA should be made public. 

Given the background to these events, the timing of the announcement of Turnbull's promotion caused surprise in many quarters.

Informed sources have told us that that there are several members of the legal profession considering lodging formal complaints with the Faculty of Advocates and the Law Society of Scotland regarding the conduct of Alan Turnbull and Norman McFadyen in relation to the CIA cables. 

[RB: In March 2003 there was also promotion for Norman McFadyen. He became Crown Agent, the civil service head of the Crown Office and Procurator Fiscal Service. These two promotions tellingly illustrate just how seriously Lord Advocate Boyd took the Crown’s shameful behaviour over the CIA Giaka cables.

All four of the prosecution lawyers mentioned above are now judges in Scotland.]