Showing posts sorted by date for query Tony Kelly. Sort by relevance Show all posts
Showing posts sorted by date for query Tony Kelly. Sort by relevance Show all posts

Friday 6 November 2015

Urgent questions posed to SCCRC by John Ashton

[What follows is the text of an email sent this morning to the Scottish Criminal Cases Review Commission by John Ashton. It is reproduced here with Mr Ashton’s approval:]

I am the biographer of Mr Megrahi and from 2006 until his return to Libya in 2009 worked as a researcher with his legal team.

I have a number of urgent questions, which are listed below, about the statement issued by SCCRC yesterday, in particular, the following passages:

The Commission received the current application from Messrs Aamer Anwar & Co., solicitors, in June 2014. At the time it was clear that the application was made on behalf of the “Justice for Megrahi” group, in the form of Dr Jim Swire, the Rev'd John Mosey and a number of other family members of the victims of the bombing. The application also appeared to be supported by the members of the family of the late Mr Megrahi…

...The Commission also had to consider the circumstances surrounding the abandonment of Mr Megrahi’s previous appeal. To enable it to do so it was imperative that the Commission be provided with the defence appeal papers. After a period of 14 months, and despite various requests having been made of the Megrahi family and of the late Mr Megrahi’s previous solicitors, Messrs Taylor and Kelly, these have not been forthcoming...

[Quote by SCCRC Jean Couper:]
...“It is extremely frustrating that the relevant papers, which the Commission believes are currently with the late Mr Megrahi’s solicitors, Messrs Taylor and Kelly, and with the Megrahi family, have not been forthcoming despite repeated requests from the Commission. Therefore, and with some regret, we have decided to end the current review…”

...The Commission has written to the late Mr Megrahi’s solicitors and to his family requesting access to the defence papers in order to allow it to consider the circumstances surrounding the abandonment of Mr Megrahi’s second appeal. No papers were forthcoming despite repeated requests.

Points to note

1. The application, which the SCCRC yesterday rejected, was not made of behalf of the Justice for Megrahi group but on behalf of a number of the UK Lockerbie victims’ relatives and members of Mr Megrahi’s family.

2. The application stated, in schedule 3:

The circumstances in which Abdelbaset al-Megrahi came to abandon his second appeal are set out in Chapter 14 (pages 346 to 365) and Appendix 4 (pages 420 to 425) of John Ashton’s Megrahi: You are my Jury — The Lockerbie Evidence (Birlinn, Edinburgh, 2012, ISBN-13 978 1 78027 015 9) and (much more briefly) on page 119 of John Ashton’s Scotland’s Shame: Why Lockerbie Still Matters (Birlinn, Edinburgh, 2013, ISBN-13 978 1 78027 167 5) to which the Commission is respectfully referred.

Having been diagnosed as suffering from terminal prostate cancer, Abdelbaset al-Megrahi was desperate to achieve his repatriation to Libya so that he could die surrounded by his family. In these circumstances he applied for compassionate release on 24 July 2009. The Libyan Government had already submitted an application for prisoner transfer on 5 May 2009. Abandonment of Megrahi’s appeal was not a requirement for compassionate release, but it was a requirement for prisoner transfer; and the Cabinet Secretary for Justice intimated that, although prisoner transfer had been applied for more than two months before application was made for compassionate release, both applications would be dealt with by him simultaneously (see eg http://lockerbiecase.blogspot.com/2009/07/megrahi-deadline-will-be-missed.html). Accordingly, if both routes to repatriation were to remain open to him, Megrahi had to abandon his appeal.

In a press release issued through his solicitor, Tony Kelly, a short time after his return to Libya, Megrahi stated: “I have returned to Tripoli with my unjust conviction still in place. As a result of the abandonment of my appeal I have been deprived of the opportunity to clear my name through the formal appeal process. I have vowed to continue my attempts to clear my name. I will do everything in my power to persuade the public, and in particular the Scottish public, of my innocence.” (see http://lockerbiecase.blogspot.com/2009/09/press-release-regarding-publication-of.html). Until the end of his life, Abdelbaset al-Megrahi continued to protest his innocence of the crime of which he had been convicted: see eghttp://lockerbiecase.blogspot.com/2011/12/these-are-my-last-words-i-am-innocent.html.

3. The application was accompanied by an affidavit by me, which provided a detailed account of why, according to Mr Megrahi, he abandoned his previous appeal. It named three Libyan witnesses who could verify this account.

4. Mr Megrahi gave me access to all his legal appeal papers, which I still have.

5. In response to the SCCRC’s statement, Taylor & Kelly solicitors yesterday issued the following statement:

It is with some surprise that we learn today that the Commission have come to the view that papers have not been forthcoming from us as Mr Megrahi’s appeal representatives. As soon as a request was made from the commission we asked to be advised of the basis of the request – the power of the commission to ask for access to material. Despite making clear that we were anxious to assist, we have not as yet been told of the Commission’s authority to have access to amongst other things private communications. As solicitors we cannot deliver up papers in our possession simply upon request, even to a body such as the Commission.

No indication was given to us until today that the Commission were interested in the part of our actings relating to Mr Megrahi’s appeal being abandoned. The Commission have very wide powers indeed. They could have made application to the Court for access to materials. In any such application, they would clearly have been required to state the basis of the request, and the basis for any court to order us as solicitors to have to part with confidential papers. We prefaced that in communications with them and asked them to provide authority for any application. We remain in the dark on this important point.

As solicitors we are bound by professional obligations which are the subject of regulation by the Law Society of Scotland. In the event that we have in some way not met our professional obligations the Law Society could have been consulted.

As it was, at the conclusion of our actings in this case we sought and obtained our own legal advice about the custody of the papers.

No further enquiry was made of our solicitors individually or any others who formed part of the legal team. The Commission in its previous consideration of Mr Megrahi’s case interviewed each member of Mr Megrahi’s team about decisions made in the course of the trial. If focus had centred on the abandonment of the appeal then that could have been pursued by seeking to interview those involved in that aspect of the case.

Questions

1. Why did the commission state that the application had been brought on behalf of the Justice for Megrahi group, when it was in fact brought on behalf on some of the Lockerbie victims’ relatives and members of Mr Megrahi’s family?

2. Why did the commission not approach me to request access to the paperwork that I hold?

3. Why did the commission not interview me about the reasons that Mr Megrahi gave for abandoning his appeal?

4. Why did the commission not attempt to speak to the Libyan witnesses named in my affidavit?

5. Why did the commission not advise Taylor & Kelly solicitors of the legal basis of its request for documentation?

6. Why did the commission not seek to interview solicitor Tony Kelly about Mr Megrahi’s abandonment of his appeal?
I look forward to your early response.

Why did SCCRC fail to contact John Ashton for Megrahi documentation?

[What follows is the text of an item posted last night by John Ashton on his website Megrahi: You are my Jury:]

The SCCRC say they couldn’t get access to Megrahi’s appeal papers – so why didn’t they ask me for them?

The Scottish Criminal Cases Review Commission has today announced that it has rejected the application made by various UK Lockerbie victims’ relatives and members of the Megrahi family for a review of Abdelbaset’s conviction on the grounds that “it is not in the interests of justice”.
The accompanying statement contains the following:
The Commission also had to consider the circumstances surrounding the abandonment of Mr Megrahi’s previous appeal. To enable it to do so it was imperative that the Commission be provided with the defence appeal papers. After a period of 14 months, and despite various requests having been made of the Megrahi family and of the late Mr Megrahi’s previous solicitors, Messrs Taylor and Kelly, these have not been forthcoming…
[Quote by SCCRC Chairman Jean Couper:]
It is extremely frustrating that the relevant papers, which the Commission believes are currently with the late Mr Megrahi’s solicitors, Messrs Taylor and Kelly, and with the Megrahi family, have not been forthcoming despite repeated requests from the Commission. Therefore, and with some regret, we have decided to end the current review…
…The Commission has written to the late Mr Megrahi`s solicitors and to his family requesting access to the defence papers in order to allow it to consider the circumstances surrounding the abandonment of Mr Megrahi’s second appeal. No papers were forthcoming despite repeated requests.
Abdelbaset gave me access to all of the defence appeal papers, and I still have them, yet no one from the SCCRC approached me for them. Had they done so, I would have happily handed them over. I also reported on Abdelbaset’s reason for abandoning his appeal in Megrahi: You are my Jury.
The application to the SCCRC stated, in schedule 3, the following:
The circumstances in which Abdelbaset al-Megrahi came to abandon his second appeal are set out in Chapter 14 (pages 346 to 365) and Appendix 4 (pages 420 to 425) of John Ashton’s Megrahi: You are my Jury — The Lockerbie Evidence (Birlinn, Edinburgh, 2012, ISBN-13 978 1 78027 015 9) and (much more briefly) on page 119 of John Ashton’s Scotland’s Shame: Why Lockerbie Still Matters (Birlinn, Edinburgh, 2013, ISBN-13 978 1 78027 167 5) to which the Commission is respectfully referred.
Having been diagnosed as suffering from terminal prostate cancer, Abdelbaset al-Megrahi was desperate to achieve his repatriation to Libya so that he could die surrounded by his family. In these circumstances he applied for compassionate release on 24 July 2009. The Libyan Government had already submitted an application for prisoner transfer on 5 May 2009. Abandonment of Megrahi’s appeal was not a requirement for compassionate release, but it was a requirement for prisoner transfer; and the Cabinet Secretary for Justice intimated that, although prisoner transfer had been applied for more than two months before application was made for compassionate release, both applications would be dealt with by him simultaneously (see eg http://lockerbiecase.blogspot.com/2009/07/megrahi-deadline-will-be-missed.html). Accordingly, if both routes to repatriation were to remain open to him, Megrahi had to abandon his appeal.
In a press release issued through his solicitor, Tony Kelly, a short time after his return to Libya, Megrahi stated: “I have returned to Tripoli with my unjust conviction still in place. As a result of the abandonment of my appeal I have been deprived of the opportunity to clear my name through the formal appeal process. I have vowed to continue my attempts to clear my name. I will do everything in my power to persuade the public, and in particular the Scottish public, of my innocence.” (see http://lockerbiecase.blogspot.com/2009/09/press-release-regarding-publication-of.html). Until the end of his life, Abdelbaset al-Megrahi continued to protest his innocence of the crime of which he had been convicted: see eg http://lockerbiecase.blogspot.com/2011/12/these-are-my-last-words-i-am-innocent.html.
In view of this, the SCCRC cannot have been unaware of my involvement in the case, so why did they not contact me?

Thursday 15 October 2015

One of Megrahi's few judicial victories

[On this date in 2008 Abdelbaset Megrahi won a significant legal victory in the High Court of Justiciary. What follows is taken from my report on this blog:]

The High Court has totally rejected the Crown's contention that, as a matter of law, the appellant was entitled to argue only those grounds of appeal that formed the basis of the Scottish Criminal Cases Review Commission's decision to refer Abdelbaset Megrahi's case back to the court. It was always accepted by the appellant's legal team that the court had a discretion to reject any individual proposed ground of appeal (eg on the basis that it appeared on the face of it to be unarguable). But this was not good enough for the Crown, who insisted that it was a matter of law that the only grounds that the appellant was entitled to advance and entitled to have heard were those accepted by the SCCRC. It was in order to achieve such a ruling (which would have been contrary to decisions of the court in earlier cases) that a bench of five judges had to be convened. The Crown's argument has been unanimously (and, with respect, correctly) rejected by all five judges.

The Herald reports Tony Kelly, Mr Megrahi's solicitor, as saying:

"It is a complete victory for the appellant's position before the court and a complete rejection of the Crown's argument.

"The Crown employed lots of resources to try to restrict the court and they have been stopped in their tracks.

"It is an important victory for Mr Al Megrahi."

The following is an official summary of the court's Opinion. The full 83-paragraph Opinion can be read here.

SUMMARY

The Scottish Criminal Cases Review Commission has referred to this court the case of Abdelbaset Ali Mohamed Al Megrahi. The reference document runs to 790 pages. In it detailed consideration is given to a wide range of representations made on behalf of the applicant (the present appellant), as well as to the Commission's own investigations. Some of these representations found favour with the Commission; others did not. In making the reference the Commission identified five reasons which led it to believe that a miscarriage of justice may have occurred. These reasons are set out in Chapters 21 to 25 inclusive of the reference document.

The appellant has, within the time limit specified by the Act of Adjournal, lodged grounds of appeal. These run to 317 pages. They include (sometimes reformulated) matters considered by the Commission but not included in its reasons for making the reference; they also include matters not raised with or discussed by the Commission.

The Crown contends that the appellant can not, as of right, require the court to entertain the full grounds of appeal lodged by him. While it is accepted that the court may, in the exercise of its discretion, entertain any of the grounds tabled, it is contended that the appellant is not entitled to have entertained grounds going beyond the reasons stated by the Commission in their reference. The debate which we heard was concerned with discussion of that contention.

The court has heard wide-ranging submissions from the Crown and from the appellant's counsel. The issue is one of statutory construction - in particular, the meaning and effect of section 194B(1) of the Criminal Procedure (Scotland) Act 1995, as amended by the Crime and Punishment (Scotland) Act 1997. The arguments advanced by the parties and the court's discussion of them are fully set out in the Opinion of the Court which is now available. The court's conclusion is that, for the reasons given, it rejects the statutory construction urged by the Advocate depute and holds that the appellant is entitled to have his stated grounds of appeal decided by the court on their respective merits. The mechanisms which the court will adopt for the purpose of making such an adjudication will require to be considered in due course. Whether it is desirable, having regard to among other things the use of judicial resources, that a reference appellant should have unrestricted scope in what he lays before the court for adjudication is a matter for Parliament; but this court must apply the statute as presently framed.

[Regrettably, the law on this matter has now been altered by the Scottish Parliament. In any new appeal allowed by the Scottish Criminal Cases Review Commission (eg in an application by Megrahi’s family) the appeal court would be limited to the specific grounds of referral allowed by the SCCRC unless the court was prepared, in the interests of justice, to permit additional grounds of appeal to be added: Criminal Procedure (Scotland) Act 1995, section 194(D) (4A) and (4B), as inserted by Criminal Justice and Licensing (Scotland) Act 2010 (asp 13), ss 83, 206(1).]

Sunday 26 April 2015

"I've lost faith in the Scottish criminal justice system"

[What follows is an item posted on this blog on this date in 2009:]

New witness casts doubt on Lockerbie bomb conviction


[The following are excerpts from an article under this headline in today's edition of The Independent on Sunday. The full article can be read here.]

A new witness is expected this week to undermine thoroughly the case against the only person to be convicted of the Lockerbie bombing. New testimony will call into question evidence linking the Libyan Abdel Basset Ali al-Megrahi to the bomb that blew up Pan Am Flight 103 in 1988, his lawyers claim. (...)

[Note by RB: In the first session of the appeal, which starts on Tuesday [28 April 2009] and runs until 22 May, there will be no new witnesses, just legal argument. Any new witnesses, if the Appeal Court allows them to be heard -- and the rules about fresh evidence in appeals are very restrictive -- will only feature in later sessions.]

Appeal hearings are due to begin on Tuesday, and Megrahi's lawyers insisted this weekend they will go ahead as planned, despite speculation that he may be returned to Libya under the terms of a controversial prisoner transfer agreement, due to be ratified tomorrow.

"We are turning up next week," said Tony Kelly, his solicitor. "We are seeking that the court upholds his appeal, admit that there has been a miscarriage of justice, and grant him his liberty. Whatever remedies come after that is for after the appeal."

Appeal documents seen by The Independent on Sunday reveal that testimony from a new witness is expected to undermine the evidence of a key prosecution witness, Tony Gauci, a Maltese shopkeeper. His testimony was vital in connecting Megrahi to the bombing at the trial in 2001.

Mr Gauci identified Megrahi as the person who bought the tweed suit, baby sleepsuit and umbrella found among the remnants of the suitcase that contained the bomb on board.

The new witness, not named in the documents, will provide an account the defence claims is "startling in its consistency with Mr Gauci's account of the purchase, but adds considerable doubt to the date the key items were purchased and identification of Megrahi as the purchaser".

All of this may be academic, as 56-year-old Megrahi, who was diagnosed with advanced prostate cancer in October 2008, has been reported as having less than a year to live and the appeal could take two years.

Increasingly, however, it seems likely that the Lockerbie suspect will spend his last days in Libya. This month, officials wrote to the families of victims of the bombing explaining the prisoner transfer programme, interpreted as a tacit agreement that Megrahi may be returned to Libya. Under the terms of the deal, if Megrahi participates in the transfer scheme, he will forfeit his right to appeal.

"If he goes back to Libya, it will be a bitter pill to swallow, as an appeal would reveal the fallacies in the prosecution case," said Dr Jim Swire, whose daughter Flora was killed on Flight 103. Dr Swire is a member of UK Families Flight 103, which wants a public inquiry into the crash. "I've lost faith in the Scottish criminal justice system, but if the appeal is heard, there is not a snowball's chance in hell that the prosecution case will survive."

Tuesday 29 July 2014

The perils of polyglot proceedings

[Fourteen years ago the Lockerbie trial at Camp Zeist was adjourned for a three-week summer recess. To mark the occasion I produced for The Lockerbie Trial website a light-hearted piece entitled The perils of polyglot proceedings. Here is what it said:]

Tony Gauci, the shopkeeper from whose establishment in Malta the clothes which surrounded the bomb that destroyed Pan Am 103 were allegedly bought, gave his evidence in the Maltese language.  A simultaneous translation of his evidence was provided for the benefit of others in the courtroom.  On a number of occasions Mr Gauci was gently reminded by the presiding judge, Lord Sutherland, not to intersperse his evidence with sentences or phrases in English since that simply confused the interpreter whose job it was to translate his evidence into English.

There are those, consequently, who might find it mildly ironical that the English-speaking lawyers participating in the proceedings, including notably Lord Sutherland himself, should find it necessary liberally to spatter their contributions with phrases in a language other than English.  The language in question is, of course, Latin.  If it is difficult for interpreters to cope with a mixture of Maltese and English, is the same not likely to be true, mutatis mutandis, of English and Latin?

Scottish lawyers of my generation had to be able to demonstrate competence in the Latin tongue before they were allowed to study law at University.  Some of us have never outgrown the temptation to demonstrate our prowess: if you've got it, flaunt it!  Some there are who would say that we do it ad nauseam, if not quite ad infinitum.

One wonders, however, how the interpreters who have to translate the proceedings into Arabic for the benefit of the accused and other Arabic speakers, cope with all this rampant Latinity.  In the Arabic translation, do they leave the relevant phrases in Latin, or do they attempt to provide an Arabic equivalent?  For the latter, of course, it would be necessary that they should be familiar with the meaning of the Latin expression in question. One wonders if, when the interpreters were being selected, it was appreciated that a necessary qualification for the job was not merely fluency in English and Arabic but also familiarity with legal Latin.

If the interpreters are experiencing some difficulty in this regard, however, help is at hand.  That magnificent and indispensable work The Laws of Scotland: Stair Memorial Encyclopaedia (of which I had the honour to be General Editor) is accompanied by a glossary of Scottish legal terms and Latin maxims.  This can be obtained separately (ISBN 0 406 02057 4) from the main 25-volume work.  In it can be found explanations of such expressions used over the past few days as ad longum and quantum valeat.  Perhaps the Court authorities should consider supplying copies to the interpreters (whom I assume to be engaged under a contract locatio operis faciendi under which imperitia culpae enumeratur).  This suggestion to the Court authorities is made pro bono publico, and if they have already done so should, of course, be treated as pro non scripto.

[A much more important article entitled Legal interpreting and translation: a commentary was contributed by Dr Elinor Kelly to the website earlier the same month.]

Tuesday 20 May 2014

Second anniversary of death of Abdelbaset al-Megrahi

[Today marks the second anniversary of the death in Tripoli of Abdelbaset al-Megrahi. A statement issued by Justice for Megrahi at the time can be read here. Tam Dalyell’s obituary of Megrahi, published two days later in The Independent, reads as follows:]

Acres of newsprint have appeared in recent years, covering various rather separate theories about the release of the so-called Lockerbie bomber.

If I thought for one moment that Abdelbaset al-Megrahi was guilty as charged in the mass murder of 270 innocent people in the crash of the Pan Am airliner "Maid of the Seas" at Lockerbie on 21 December 1988, I would not have agreed to pen an obituary – let alone an affectionate one.

My settled conviction, as a "Professor of Lockerbie Studies" over a 22-year period, is that neither Megrahi nor Libya had any role in the destruction of Pan Am 103. The Libyans were cynically scapegoated in 1990, two years after the crash, by a US government which had decided to go to war with Iraq and did not want complications with Syria and Iran, which had harboured the real perpetrators of the terrible deed.

Libya and its "operatives", Megrahi and Al Amin Khalifa Fhimah, only came into the frame at a very late date. In my informed opinion, Megrahi has been the victim of one of the most spectacular (and expensive) miscarriages of justice in history. The assertion of innocence is confirmed in the 497 pages of John Ashton's scholarly and remarkable book, Megrahi: You Are My Jury – The Lockerbie Evidence, published by Birlinn.

This is an opinion shared by the senior and experienced solicitor Eddie McKechnie, who successfully represented Fhimah at Zeist in Holland, where a Scottish court was assembled to try the two accused under rules conducted by the jurisdiction of the laws of Scotland, and who took on Megrahi's case following his conviction; by Tony Kelly, the immensely thorough solicitor who has represented him for the past six years; by the bereaved relatives Dr Jim Swire and the Reverend John Mosey, who lost daughters and attended the entire Zeist trial; by Professor Robert Black, Emeritus Professor of Scots Law at the University of Edinburgh, and Lockerbie-born; and by many others in legal Edinburgh.

Furthermore, the Scottish Criminal Review Commission, in the course of its 800-page report, says (paragraph 24, page 708): "The Crown deprived the defence of the opportunity to take such steps as it might have deemed necessary – so the defence's case was damaged." It concluded: "The commission's view is that a miscarriage of justice may have occurred."

Megrahi was not in Malta on the date the clothing, so crucial in the whole Lockerbie saga, was bought from the shopkeeper Tony Gauci. The proprietor of Mary's House identified a number of different people, including Abu Talb, who appeared at the trial to deny his part in the bombing.

Talb was a member of the Popular Front for the Liberation of Palestine General Command and is now serving a life sentence in Sweden for the 1985 bombings in Copenhagen and Amsterdam. These discrepancies were part of the reason why the Scottish criminal review commission concluded that there could have been a miscarriage of justice; another was the unexplained payment of $10m from Iranian sources into the coffers of the Popular Front.

The testimony of Lesley Atkinson, who knew Megrahi well in Tripoli, is interesting. She is the wife of Neville Atkinson, who, in 1972, left a career as a night-fighter pilot in the Royal Navy to take up a position as personal pilot to the president of Libya, Colonel Gadaffi, until 1982. "Megrahi was polite and friendly and worked for Libyan Arab Airlines," Mrs Atkinson told me. "Of course, lots of people who worked for LAA were connected to the security services and I do not doubt that he was one of them. We knew him both at work and at the Beach Club – he was a normal, nice guy. I cannot imagine that he would ever have dreamt of planting a bomb on an airliner. He just would not have done that to passengers."

Eddie McKechnie described Megrahi as a cultured man doing a job for his country, and certainly not a mass-murderer. Had he not been given extremely bad advice not to appear in the witness box Megrahi would have revealed the truth – that he was a sanctions-buster, travelling the world to find spare parts for the Libyan oil industry and Libyan Arab Airlines. This role was confirmed to me by Colonel Gadaffi, when, as leader of the Inter-Parliamentary Union delegation to Libya in March 2001, I saw him in his tent outside Sirte. Gaddafi's own knowledge or involvement in Lockerbie is a different matter.

Abdelbaset Ali Mohamed al-Megrahi was born in 1952 and educated in Tripoli and in the Engineering Faculty of Benghazi University. He became involved in the Ministry of Trade, and like many other officials, certainly did so in the intelligence services. He served as the head of security for Libyan Arab Airlines and as director of the Centre for Strategic Studies in Tripoli. A genuine believer in what the young Gaddafi was trying to achieve, and in the Great Jamariyah, Megrahi was happy to put his talents at the service of the state. Where else in Africa is there no hint of personal corruption among the leadership, he asked me! He had good relations with engineers at Brown and Root, I was told by their chairman and managing director, Sir Richard Morris (1980-90). Brown and Root was the contractor for the huge irrigation projects in Cyrenerica, south of Benghazi, the man-made river bringing water to desert areas that had been fertile in Roman times.

He was understandably proud of the traditional skills associated with his people. On one occasion, when I visited him in Barlinnie Prison in Glasgow and told him that I had been to Leptis Magna, he responded: "You know that my Tripolitanian ancestors were the artists in stone, responsible for work throughout the Empire, not least in Rome itself!" Had the judges had the opportunity to get to know Megrahi, as I knew him, they could never have arrived at the verdict of "guilty" – at most, the good Scots legal term "not proven".

After Zeist, Fhimah, represented by the aggressively formidable barrister Richard Keen QC, was cleared and returned to a hero's welcome in Tripoli. Fhimah talked with knowledge and pride, as did Megrahi, about the wonderful sight of Sabbratah and the glories of the Greek colonial city at Cyrene.

Meanwhile, Megrahi was incarcerated in Barlinnie Prison. I was not his only visitor there and in Greenock who came away with a favourable opinion. Dr Swire, who lost his daughter Flora, a medical student at the University of Nottingham, told me: "On meeting Abdelbaset in Greenock prison, I found him charming, rational, not given to anger or bluster. He made it obvious that his first priority was to clear his name before returning to his much-loved family in Tripoli.

"I saw him [in Scotland] for the last time just before Christmas 2008, when, he, a devout Muslim, gave me a Christmas card in which he asked me and my family to pray for him and his family. That card is one of my most precious possessions.

"This meeting was before he could have known just how closely death loomed. I cannot criticise his apparently voluntary decision to spend his last months on earth with his family, above the priority of clearing his name."

I know that in some uninformed quarters, Dr Swire's views are regarded as eccentric. But it is the other British relatives who have studied the position in depth, such as Martin Cadman, who lost his son Bill; Pamela Dix, who lost her brother; and the Reverend John Mosey, who lost a daughter, have arrived at precisely the same conclusions about Megrahi's innocence. Unlike some American relatives, they have bothered to make exhaustive studies of the detail.

In my opinion, whatever Gordon Brown, Kenny MacAskill, Alec Salmond and Jack Straw – all fundamentally decent human beings – may feel they have to say in public due to pressure, and wickedness in Washington and in the Crown Office in Edinburgh, which, above all, did not want their misdeeds exposed by the truth, they all knew that they were acquiescing in the release of an innocent man. I am not quite so sure that Fhimah did not have an inkling about potentially explosive material on its way to the Bekaa valley.

Even in his final hours, controversy never deserted Megrahi. The Libyan authorities were absolutely justified in declining to extradite him, both for reasons of international law and more importantly, that he was not guilty as charged of the Lockerbie crime – also the considered opinion of Dr Hans Koechler, who attended Megrahi's trial as an official UN observer and has examined his appeal process in Scotland.

As James Cusick, who has followed the twists and turns of the Lockerbie saga for many years as a highly informed journalist, wrote in The Independent on Tuesday 30 August, "The truth behind the Lockerbie bombing remains enmeshed in diplomatic gains."

My last sight of Abdelbaset was on TV on 3 October, attended by Mrs Megrahi, with tubes galore, thanking Dr Swire in gentle tones for trying to furnish necessary drugs and hissing out that there were many liars at Zeist. So there were.

Abdelbaset Ali Mohamed al-Megrahi, intelligence officer: born Tripoli, Libya 1 April 1952; married Aisha (four sons, one daughter); died 20 May 2012

[It is to be hoped, even if it cannot be confidently expected, that before the third anniversary of Megrahi's death his conviction may again be before the High Court of Justiciary for review.]

Thursday 17 October 2013

An open letter from John Ashton to Magnus Linklater

[What follows is an open letter posted today on John Ashton’s Megrahi: You are my Jury website.  It reads in part:]
Dear Magnus,
First of all, let’s keep this civil. People I respect assure me that you are a decent man. I don’t want to make an enemy of you, or things to get nasty.  I’m writing to respond to a few things that you have written, to put the record straight on certain matters and to invite your response. I would like a debate, not a row – shouting doesn’t win arguments.
The first matter I would like to discuss is your article of 13 August last year, which commented upon the Edinburgh book festival event at which, Jim Swire, Professor Hans Koechler and I spoke. Here is what you wrote: [RB: The full text of Mr Linklater’s article can be found here.]
This seriously misrepresented my position and, as far as I know, that of Dr Swire and Professor Koechler. I have never alleged that there was a grand conspiracy to frame Megrahi and Libya, in which the police, the Crown Office, witnesses, judges, senior politicians and the intelligence services were all complicit. You claim to have read my book, Megrahi: You are My Jury.  Perhaps, then, you had forgotten pp 371 to 373, which discuss the possible framing of Libya, either by the CIA, or by the real bombers. At no point do those page suggest that the Scottish authorities (the police, Crown Office and judges) were party to such a plot. You may also have forgotten this passage on p376 in Megrahi’s words, which happens to mirror my own view:
I often wonder who is to blame for my ordeal. I doubt we’ll ever know who framed me and my country. The police cannot be blamed for following leads that fell into their laps. Together with the Crown, they stitched together a flimsy case based around a mercenary double agent, a highly unreliable identification, a hopeless CIA informant, some highly equivocal documents and overstated forensic conclusions, but, again, they were only doing their jobs.
My new book, Scotland’s Shame, is more explicit. Chapter 6 opens as follows:
Let us be clear, there was no grand conspiracy by the intelligence services, senior politicians, police officers, prosecutors and judges to subvert the Lockerbie investigation and frame Megrahi and Libya. Conspiracies, of course, do sometimes happen, but seldom ones involving so many diverse parties.
To digress for a moment, both books posit that there may have been a plot, hatched in the murkier recesses of the US intelligence world, to frame Libya. You can write this off as a crazy conspiracy theory if you like, but, remember, these are the people who spawned a far bigger conspiracies to sell arms to Iran in return for US hostages and to use the profits to illegally support Nicaraguan terrorists. They are also the people who spent the Eighties spreading disinformation about Libya; a fact reported by, among others, Bob Woodward and confirmed by US government documents (in case you think I am recycling old conspiracy theories). Remember also that one of the three key witnesses, Magid Giaka, was a CIA informant before Lockerbie. Another, Edwin Bollier, was also almost certainly a western intelligence asset (the Stasi, with whom he had been dealing since at least the early Seventies, kept close tabs on him and were convinced that he was). We now know that the famous fragment of circuit board, PT/35b, which the Crown claimed originated from one of the 20 timers supplied by Bollier to Libya, could not have done so. We don’t know its origin, but it’s not unreasonable to suggest that it was faked in order to lay a false trail to Libya. According to the head of the FBI investigation, Richard Marquise, the Swiss security police believed that it was a plant, and the same thought even crossed Marquise’s mind. He also revealed that an unnamed US intelligence agency (the NSA from his description) was aware that Megrahi was travelling around on a false passport. It is quite possible that the CIA identified Megrahi as a handy culprit and worked backwards to implicate him.
But this is to stray from the big issue, which is the very Scottish debacle of Megrahi’s conviction. Let’s start by considering the guilty verdict and the 80-page judgment upon which it was founded. As you know, the verdict was based on him buying clothes from the Maltese shop, owned by the Crown’s star witness, Tony Gauci, on 7 December 1988. According to the Crown’s evidence, this was his only window of opportunity, so, if it wasn’t 7 December, the case collapses. The court was told by Gauci that, as the man left the shop, he bought an umbrella because it was raining. The trouble is, the weather data for 7 December, recorded just a few kilometres away, show that it wasn’t raining.  The judges knew this, yet still concluded the clothes were bought on 7 December. We say this was unreasonable. Does that make us conspiracy theorists? If so, we’re in good company, because the Scottish Criminal Cases Review Commission said it too; in fact it was one of the six grounds upon which they referred the case back to the appeal court. These are their exact words:
The Commission does not consider there to be any reasonable basis for the trial court’s conclusion that the purchase took place on 7 December 1988 and therefore for the inference it drew that the applicant was the purchaser of the items from Mary’s House.
This is devastating, because, given the centrality of 7 December to the conviction, the commission had come as close as it legally could to saying, not only that the judgment was unreasonable, but also the guilty verdict itself.
The other major concern of Megrahi’s supporters is with the conduct of the Crown. We say that they withheld numerous items of evidence that would have helped Megrahi’s defence.  Does that make us conspiracy theorists? No, it merely means that we have read the SCCRC’s report. Remember that no fewer than four of the SCCRC’s six grounds of referral concerned undisclosed evidence.
Remember also what happened at trial in relation to the CIA cables concerning Majid Giaka. The Crown originally disclosed only heavily redacted versions. The defence then got word that the Crown had secretly viewed largely unredacted copies at the US embassy in The Hague. When the defence raised this with the court, the lord advocate Colin Boyd offered the assurance that there was nothing in the blanked out sections that bore upon the defence case. When, under pressure from the judges, the Crown handed over less redacted versions, one close observer noted: ‘Some of the material which is now disclosed goes to the very heart of material aspects of this case, not just to issues of credibility and reliability, but beyond.’ In a pointed nod to the lord advocate’s earlier assurance, he noted ‘I frankly find it inconceivable that it could have been thought otherwise.’ In other words, he believed that the lord advocate, had seriously, if unwittingly, misled the court. Was this observer a crazy conspiracy theorist? No, actually it was defence counsel Richard Keen, the current dean of the faculty of advocates. And why did he say it? Because it was blindingly obvious that the redacted information cast Giaka in a very bad light and thus, contrary to the lord advocate’s claim, significantly undermined the Crown case.
We do not allege that the withholding of important evidence was part of a huge government and intelligence services inspired plot, rather we suggest that it resulted from a series of appalling failures that were specific to the Crown Office and its servants. The committee of Justice for Megrahi, of which I am not a member, has made allegations – which do not appear in either of my books – that some of these failures might amount to criminal conduct. Whether they do or not, as I have made clear in Scotland’s Shame, the failings almost certainly arose because those responsible wished to secure the conviction of people whom they sincerely believed to be guilty, and not because they wanted to protect the real bombers and see innocent people convicted.
Conspiracy theorist is a label that is often used by politicians and, I hate to say it, lazy journalists, who have run out of reasonable arguments, in order to denigrate and marginalise those who challenge the official line on controversial issues. Funnily enough, the current lord advocate, Frank Mulholland, uses it too.
Which brings me to your interview with Mulholland, published on the 21 December last year, under the headline Pro-Megrahi backers flayed. The article billed the interview as ‘the most detailed rebuttal yet made’ against the claims of Megrahi’s supporters, yet there was no detailed rebuttal at all, just general assertions, a bit a bluster and some serious distortions.
You reported that Mulholland had invited in an independent counsel to conduct a review of the evidence and that he or she had concluded that the conviction was sound. The truth was very different. As Mulholland later revealed in a letter to MSP James Kelly, the independent counsel was in fact brought in by his predecessor Elish Angiolini five years earlier at the time of the SCCRC’s referral of the case to the appeal court. The purpose of the review was to establish whether there was anything in the SCCRC report and its appendices that suggested that the Crown should not defend the conviction. Mulholland told Kelly: ‘The outcome of the review satisfied me that the Crown had a robust defence to the potential grounds of appeal identified by the SCCRC.’ This did not mean that the independent counsel had concluded that the conviction was sound. The review had not considered any of the important evidence that had emerged since 2007, in particular the forensic evidence, revealed in Megrahi: You Are My Jury, which showed that PT/35b could not have originated from one of the 20 Mebo timers supplied to Libya.
On the subject of the book, the article said that Mulholland had considered all of its claims and ‘finds no evidence to support them’. Did it not occur to you that this was rather an odd statement to make, given that the book’s assault on the Crown case was all based on Crown evidence – much of it previously undisclosed – and the word of Crown witnesses? And did you not think to ask him why the Crown had withheld so much important evidence? And why the Crown Office had allowed the police to seek a multi-million dollar reward for Tony Gauci from the US government, even though it was forbidden by its own rules from seeking or making such a reward itself? Isn’t the role of responsible journalism to ask awkward questions of those in authority, rather than amplify their defences?
And did you not think it rather inappropriate for the lord advocate to be denigrating as conspiracy theorists people such as Dr Jim Swire and the former parish priest of Lockerbie, Father Pat Keegans? The Crown Office claimed in a press statement that these same people had been ‘deliberately misleading’, in other words, that they were liars. What a truly appalling – and, for the record, untrue – thing to say about decent people who are simply concerned that justice has not been done. I can’t imagine the Director of Public Prosecutions and the CPS lashing out like that, can you?
You revived the ‘conspiracy theorists’ slur in a Times column on 4 October. This time you added two further claims. One was that Megrahi’s decision to drop his appeal ‘has never been properly explained’, which, in your view, is the weakest plank in his case.  If you had properly read Megrahi: You are my Jury, you would know that the explanation for Megrahi dropping his appeal is that the Libyan minister Abdelati al-Obedi told him that Kenny MacAskill had privately indicated to him (Obedi) that it would be easier to grant compassionate release if he did so.  I have spoken to all the witnesses to the conversation between Obedi and Megrahi and they all confirm the accuracy of the book’s account of it. Megrahi had advanced cancer and was desperate to get back to his family. He knew that he was not legally obliged to abandon the appeal, but, in the circumstances, felt that he had no choice. If you had been stuck in a foreign prison with advanced cancer, would you have reacted differently to such pressure? I doubt it.
Your other claim concerned the evidence about Heathrow airport. You wrote:
For all the many thousands of words that have been written suggesting that the prosecution case was flawed, and that the Scottish legal system presided over a spectacular miscarriage of justice, the alternative theories are well short of sustaining proof.
It is one thing to challenge the evidence on which al-Megrahi was convicted, another to sustain a case that is not, itself, threadbare.
Dr Swire believes that the bomb was not put on board Pan Am 103 on Malta, but that it was smuggled onto the plane at Heathrow Airport. This, along with other theories, was advanced at the time of the trial, examined, and dismissed for want of evidence.
You subsequently tweeted that Heathrow is the weak link in our argument, that the evidence suggesting that the bomb originated there ‘was tested to destruction’ at Megrahi’s trial and that ‘there’s simply no evidence to back it.’ Dear me, how misinformed can you be?
Before responding in detail, it’s worth pointing out that it is not incumbent upon us, Megrahi’s supporters, to prove an alternative case. It just so happens that we think that there is at least one alternative that stands up better than the prosecution case.
Anyway, about that Heathrow evidence. As you know, the bomb exploded in luggage container AVE4041. Most of the bags in there had been unloaded from the Frankfurt feeder flight, PA103A, including, according to the Crown, the brown Samsonite from Malta. However, there was some other luggage in there, which had been loaded before PA103A arrived. This was supposedly Heathrow interline luggage, meaning it had arrived at Heathrow on other flights. All of the loaders who were involved in packing AVE4041 confirmed something very significant: before the Frankfurt bags were loaded the entire floor of the container was covered with luggage. One of the loaders, John Bedford, recalled seeing something still more significant: a brown hardshell suitcase ‘the type Samsonite make’, positioned very close to where the explosion later occurred. He saw it when AVE4041 was in the interline baggage shed, well before the Frankfurt flight arrived. Bedford was clear that he hadn’t put it there and so too was the only other person on duty in the shed, Sulkash Kamboj.
The police produced a detailed schedule of all the baggage that could have found its way into AVE4041. It demonstrated that a maximum of six Heathrow interline bags could have been in the container before PA103A arrived, all of which were within the normal size range. However – and here’s the rub – covering the base of the container could have required seven or eight standard sized cases, just as in this photo:
The schedule showed something else very important: none of the six legitimate bags were brown, hard-shelled suitcases.
The loader who added the Frankfurt bags, Amarjit Sidhu, was sure that he did not move any of the bags that were already in AVE4041 when he added the Frankfurt bags, indeed, most of the loaders said that it was not their custom to rearrange bags. So, the Bedford case must have been very close to the explosion, indeed, according to the Crown case, it should have been immediately below the brown Samsonite suitcase from Malta. If that suitcase existed, then the police should have recovered fragments of two brown hard-shelled cases, but they only found fragments of one. So, what happened to the Bedford case? The obvious answer is that it contained the bomb and that the Malta case never existed.  Security around the interline shed was non-existent and, as Bedford acknowledged in evidence, anyone with airside access could have placed a suitcase into the container.
But wasn’t the bomb suitcase in the second layer of luggage, slightly overhanging the angled section of AVE4041 and Bedford’s in the first layer? That’s what the Crown claimed, but the scientific support for it is, to say the least, equivocal (see pp 395-404 of Megrahi: You are my Jury). And, if you look back at that photo, it’s clear that a suitcase could be in the bottom layer yet still overhang the angled section.
The Crown disclosed the police schedule to the defence early on during the trial preparations and notified them that they would be running an exclusion case, ie they would show that all the bags in AVE4041 were legitimate apart from the one allegedly from Malta. But, guess what, the schedule was not among the Crown productions that were later lodged with the court. Furthermore, the Crown didn’t run an exclusion case, probably because they couldn’t exclude the Bedford suitcase.
The Crown told the defence that the schedule contained inaccuracies, which may account for why the defence didn’t use it at trial. However, there is no evidence that its key finding – that there were only six legitimate items in AVE4041 when the Frankfurt flight arrived, none of which was a brown hard-sided case – was mistaken. If there was such evidence, the Crown would likely have used it to undermine the Bedford bag theory.
As for the evidence being ‘tested to destruction’ at the trial, this is simply wrong for two reasons. The first is that much of the key the evidence was absent. The Crown relied on the Maltese clothes and documents from Frankfurt airport to support their claim that the bomb had come from Malta, while the defence submitted that the Bedford case matched the bomb suitcase, that it was at, or could easily have been moved to, the location at which the explosion occurred, and that remains of only one brown hard-shelled case had been recovered. None of the following were not put before the court:
  • The crucial baggage schedule
  • The voluminious witness and documentary evidence upon which it was based
  • Detailed evidence forensic and witness evidence about the likely positioning of most of the blast damaged cases (a potentially crucial issue in determining the location and identity of the primary suitcase)
  • The evidence of Sidhu, who added the Frankfurt luggage, who was sure that he never rearranged any of the bags.
The defence’s reasons for not running an exclusion case based on the baggage schedule were articulated by John Beckett in a response to the appeal court and are summarised at pp335-6 of Megrahi: You are My Jury. Regardless of whether those reasons hold water – and one can make a strong case that they don’t – by not presenting the schedule and the other evidence listed above, both sides prevented the full picture from emerging.
The second reason is that the judges sidestepped the issue of the Bedford suitcase. To remind you, they acknowledged that Bedford was ‘a clear and impressive witness’ and that the evidence supported the defence submission ‘that a suitcase which could fit the forensic description of the primary suitcase was in the container when it left the interline shed.’ So, how did they get around the issues? By relying on evidence from another loader, Terence Crabtree, who was not involved in loading the Frankfurt bags into AVE4041, that luggage was sometimes rearranged. They acknowledged that, if this happened – and according to the actual loader of AVE4041, Sidhu, it didn’t – then the Bedford case could have ended up in the second layer, in exactly the position that the Crown claimed the primary suitcase was in. But, they then added: ‘if there was such a rearrangement, the suitcase described by Mr Bedford might have been placed at some more remote corner of the container, and while the forensic evidence dealt with all the items recovered which showed direct explosive damage, twenty-five in total, there were many other items of baggage found which were not dealt with in detail in the evidence in the case.’ So, it seemed that the judges believed that it for was the defence to run an exclusion case in order to prove the Bedford suitcase bomb scenario, not for the Crown to run one in order to prove the Maltese scenario. A novel reversal of the burden of proof, wouldn’t you say? And one that fell a long way short of testing the Heathrow evidence to destruction.
There is much more to be said about Heathrow, all of which goes to demonstrate that the Bedford suitcase contained the bomb. Dr Morag Kerr has written a book about it, due to be published soon, which I recommend that you read. She is no daft conspiracy theorist, indeed, before her involvement in the case she spent a lot of time taking on 9/11 conspiracists; she simply combines rigorous attention to detail with rigorous logic. I doubt that anyone, including the Crown and defence lawyers, has devoted so much time to the issue. Her aim has been to uncover the truth, not to win a tactical court battle.
If, as seems very likely, the Bedford case contained the bomb, then the evidence from Malta and Frankfurt becomes irrelevant, but let’s look at it anyway. First Malta. What evidence is there from Luqa airport, from where the bomb supposedly began its journey? None. That’s right, none. According to the Crown, Megrahi and Fhimah somehow – the advocate depute was not specific – smuggled the bomb suitcase onto Air Malta flight KM180 to Frankfurt. The airline had unusually strict baggage procedures, which meant that the head loader had to physically count the number of bags in the hold to check that the total tallied with the number of legitimate check-in bags. It did. What’s more, there is no evidence of any suspicious activity around the plane and no evidence that the pair had corrupted any Air Malta staff. The Crown case was that the difficulties of getting a rogue bag onto KM180 were such that Megrahi must have had assistance from Fhimah, ie they must both have been guilty. Fhimah was, of course, acquitted, which begs the question, which the judges failed to answer: how, and with whose help, was Megrahi able to get a suitcase onto KM180?
Another close observer of the case commented:
[T]here is considerable and quite convincing evidence that [the placing of an unaccompanied suitcase onto KM180] could not have happened … Now, it’s quite difficult rationally to follow how the Court can take the step of saying, ‘Well, we don’t know how it got on to the flight. We can’t say that. But it must have been there.’ On the face of it, it may not be a rational conclusion.
Was this person a deluded conspiracy theorist? No, he was Lord Osborne, one of the judges who heard Megrahi’s first appeal. (In view of this comment, one wonders if the outcome of that appeal might have been different had the defence submitted that the trial verdict was unreasonable.)
What other evidence is there from Malta? Only the clothes from Tony Gauci’s shop. Clearly, they do not prove the origin of the bomb. They were bought, according to the Crown, on 7 December 1988, so could have been anywhere by the day of the bombing two weeks later.
It was the documents from Frankfurt airport that proved to be the clincher. They supposedly showed the transfer of a bag from KM180 to PA103A, but they fell woefully short of proof. All they in fact showed that a luggage tray was dispatched through the airport’s automated luggage system from a particular input station to PA103A’s departure gate at a time when bags from KM180 were supposedly being processed at the station. We assume that there was a bag in the tray, but there’s no proof that there was, still less proof that it was a brown Samsonite from Malta. As the German police discovered, the Frankfurt evidence was incomplete and confusing. What evidence there was indicates that at least one other unaccounted for unaccompanied bag was on PA103A. The police produced a schedule of all the baggage found at Lockerbie, but the Crown did not see fit to disclose it. It’s likely that it included bags that the police were unable to link to their owners, any one of which could have been in the tray that supposedly contained the Maltese suitcase.
The officer who conducted the luggage transfer analysis at Frankfurt, Jurgen Fuhl, concluded after an 18-month investigation: ‘Throughout the enquiries in to the baggage for PA103A there was no evidence that the item of baggage containing the bomb had gone with the baggage from or via Frankfurt/Main to London. In connection with the information about the other contents of the bomb-case (textiles from a shop on Malta) and the possible transfer of a case in Frankfurt from KM180 this possibility can however not be excluded altogether.’ So, the Crown’s claim that the bag was transferred from KM180 to PA103 could not, in the words of the man who knew most about the Frankfurt baggage evidence ‘be excluded altogether.’ Hardly proof beyond reasonable doubt, eh?
Remember, no one at Malta or Frankfurt recalled seeing a brown, Samsonite type suitcase anywhere near the feeder flights KM180 and PA103A. Only one person recalled seeing such a case, John Bedford, furthermore, in contrast to much of the evidence of the Crown’s star witnesses Tony Gauci and Majid Giaka, his recollection was unprompted.
Finally, some questions for you.
1. Do you still say that we believe that the Scottish police, prosecutors and judges were party to a grand conspiracy?
2. Do you not think that the SCCRC’s findings that the trial court judgment was unreasonable, and that the Crown had withheld numerous items of exculpatory evidence, leave a terrible stain on Scottish justice?
3. Are you comfortable with the lord advocate and Crown Office branding their opponents as conspiracy theorists and de facto liars?
4. Do you really still believe that the Heathrow evidence was tested to destruction?
You can email me via this website. I look forward to your response.
Kind regards,
John.