Showing posts sorted by relevance for query pure tin. Sort by date Show all posts
Showing posts sorted by relevance for query pure tin. Sort by date Show all posts

Thursday, 23 February 2017

The court was misled

What follows is the text of an item published on this blog on this date in 2013:

Dr Jim Swire calls on Scottish Government to institute inquiry into Crown Office Lockerbie failings


[What follows is the text of a letter sent on 21 February by Dr Jim Swire to Scotland’s First Minister, Alex Salmond, and the Cabinet Secretary for Justice, Kenny MacAskill:]

Almost a year ago, the book Megrahi: You are my Jury was published in Edinburgh. Much of the key evidence it contains derives from the prosecution’s own documents, some of them only shared with the defence a few weeks before Mr Megrahi withdrew his appeal. The book and other sources contain material which demonstrates that the Crown Office and their agents behaved in ways contrary to the proper prosecution of a case under Scottish Criminal law. Two outstanding examples amongst many others are the emergence, and reliance upon, the circuit board fragment known as PT35b with its ‘pure tin’ plating, and the concealment of the break-in evidence from Heathrow airport.

This letter is not an attack upon the verdict. It is a request to you to investigate what errors were made by the prosecution during the conduct of the investigation, the trial and in the subsequent years, and also in the SCCRC investigation.

It was claimed by the prosecution that PT35b had been found within a police evidence bag, and that it had come from the crash site. Yet we now know that this fragment simply could not have come from the timer circuitry of the Lockerbie bomb, if that bomb had been driven by a Libyan timer as cited.  The plating metallurgy is simply irreconcilably different.

Even the Crown’s forensic officer Feraday’s marginal notes show he was aware of the plating discrepancy long before the trial, by 1991 in fact, before the indictments had even been issued. Yet he signed a forensic document claiming that the fragment was ‘similar in all respects’ to the Libyan boards.

The work initiated by Feraday on PT35b, showed the plating discrepancy and was  available to the prosecution  long before the trial. The police did not pursue this matter with Thüring, who have confirmed that their sole plating process was with the tin/lead alloy as on DP347a, a sample Libyan type board. Finally the scientific evidence provided to the defence by Dr Chris McArdle and Dr Jess Cawley just before Mr Megrahi went home, confirmed the ‘pure tin’ plating of PT35b but also proved that proximity to exploding Semtex could not alter tin/lead plating to resemble ‘pure tin’ plating. This was work the prosecution had failed to initiate.

The court was thus misled into believing that PT35b could have been part of one of the Libyan timers which the prosecution had cited. The adoption of this belief was due to the failure of the prosecution to share all relevant evidence with the defence or the court, and to initiate all the appropriate testing. That belief is now demonstrably false.

As you are aware, Kenny, since you have had access to their materials, the SCCRC also knew that the prosecution had withheld evidence from the defence, but did not seem to realise that Thüring simply had no equipment capable of manufacturing circuit boards using the ‘pure tin’ process, failing to understand that in the industry ‘tinning’ refers equally to tin/lead as to ‘pure tin’ plating.

No other origin for PT35b other than the wreckage was ever suggested in court. PT35b was an optically perfect copy of circuitry demonstrated by the prosecution to have been present on the cited Libyan boards. The Crown Office and its agents were responsible for the sanctity of the evidence chain and the evidence bags. No one knows whence PT35b could have come, where it was made nor how it came to be found in the police evidence bag. All we know is that PT35b’s origin could not have been from a Libyan owned timer as cited by the prosecution.

I found that two weeks ago neither the Crown Office nor the police had even bothered to contact the Thüring firm’s Urs Bonfadelli, nor the scientists responsible for the discovery that PT35b’s plating could not have been changed even by a Semtex explosion, in all the more than eleven months since the book was published. Why not?

The concealment of the PT35b plating discrepancy by the Crown’s chief forensics officer, Feraday, the police and the Crown Office, allowed the court to presume that PT35b must have been part of a cited Libyan owned timer, when it clearly could not have been. The relevant documents were available to the prosecution long before the trial, but only discovered by the defence after the trial was over.

In February 2012 the Lord Advocate himself invited us relatives to a meeting in London to explain new moves being made in the criminal investigation. I chose to ask him for an explanation as to why the Heathrow break-in evidence had not been passed to the defence and the court as part of the relevant evidence. He claimed he had also wondered why, but did not know the answer. I then asked the current Chief Constable of the Dumfries and Galloway police, to see if he could discover the answer on our behalf. He did so most courteously and promptly. His letter is enclosed. It shows that the Dumfries and Galloway police of the day knew of the break-in from January 1989, kept this to themselves for a full decade, passed it to the Crown Office only in 1999 and then, together with the Crown Office, kept it hidden from the defence and the court until after the trial was over. Why?

The evidence concerning the break-in only surfaced in 2001 after the trial  had finished. Even then the only reason it did so was that the Heathrow guard who had discovered the break-in was bold enough to ask publicly why his evidence had been ignored by the court.

The prosecution appears to have failed us all in this case, the Heathrow break-in and the PT35b plating are but two of many other examples. There is a special obligation upon Governments to make available the evidence to the families of victims of murder. There is also an obligation upon our prosecution service to bring fair and prompt justice upon murderers. Thanks to the failures of the Crown Office, and their searchers as your prosecuting authority, it falls to your Government to investigate all these failures. I therefore request that you immediately arrange for  the creation of a properly endowed and objectively led inquiry into the apparent failings of the Crown Office in prosecuting this dreadful case, selecting as members and chairperson individuals acceptable as impartial to the relatives and to the people of Scotland.

I will make this letter available to the Scottish public also. They too deserve to know whether steps are now to be taken by their Government to explore the performance of the Crown Office prosecution in this  case and to enact legislation to curtail any future such deviation from their duty, as may be found by such an inquiry.

Saturday, 23 February 2013

Dr Jim Swire calls on Scottish Government to institute inquiry into Crown Office Lockerbie failings

[What follows is the text of a letter sent on 21 February by Dr Jim Swire to Scotland’s First Minister, Alex Salmond, and the Cabinet Secretary for Justice, Kenny MacAskill:]

Almost a year ago, the book Megrahi: You are my Jury was published in Edinburgh. Much of the key evidence it contains derives from the prosecution’s own documents, some of them only shared with the defence a few weeks before Mr Megrahi withdrew his appeal. The book and other sources contain material which demonstrates that the Crown Office and their agents behaved in ways contrary to the proper prosecution of a case under Scottish Criminal law. Two outstanding examples amongst many others are the emergence, and reliance upon, the circuit board fragment known as PT35b with its ‘pure tin’ plating, and the concealment of the break-in evidence from Heathrow airport.

This letter is not an attack upon the verdict. It is a request to you to investigate what errors were made by the prosecution during the conduct of the investigation, the trial and in the subsequent years, and also in the SCCRC investigation.

It was claimed by the prosecution that PT35b had been found within a police evidence bag, and that it had come from the crash site. Yet we now know that this fragment simply could not have come from the timer circuitry of the Lockerbie bomb, if that bomb had been driven by a Libyan timer as cited.  The plating metallurgy is simply irreconcilably different.

Even the Crown’s forensic officer Feraday’s marginal notes show he was aware of the plating discrepancy long before the trial, by 1991 in fact, before the indictments had even been issued. Yet he signed a forensic document claiming that the fragment was ‘similar in all respects’ to the Libyan boards.

The work initiated by Feraday on PT35b, showed the plating discrepancy and was  available to the prosecution  long before the trial. The police did not pursue this matter with Thüring, who have confirmed that their sole plating process was with the tin/lead alloy as on DP347a, a sample Libyan type board. Finally the scientific evidence provided to the defence by Dr Chris McArdle and Dr Jess Cawley just before Mr Megrahi went home, confirmed the ‘pure tin’ plating of PT35b but also proved that proximity to exploding Semtex could not alter tin/lead plating to resemble ‘pure tin’ plating. This was work the prosecution had failed to initiate.

The court was thus misled into believing that PT35b could have been part of one of the Libyan timers which the prosecution had cited. The adoption of this belief was due to the failure of the prosecution to share all relevant evidence with the defence or the court, and to initiate all the appropriate testing. That belief is now demonstrably false.

As you are aware, Kenny, since you have had access to their materials, the SCCRC also knew that the prosecution had withheld evidence from the defence, but did not seem to realise that Thüring simply had no equipment capable of manufacturing circuit boards using the ‘pure tin’ process, failing to understand that in the industry ‘tinning’ refers equally to tin/lead as to ‘pure tin’ plating.

No other origin for PT35b other than the wreckage was ever suggested in court. PT35b was an optically perfect copy of circuitry demonstrated by the prosecution to have been present on the cited Libyan boards. The Crown Office and its agents were responsible for the sanctity of the evidence chain and the evidence bags. No one knows whence PT35b could have come, where it was made nor how it came to be found in the police evidence bag. All we know is that PT35b’s origin could not have been from a Libyan owned timer as cited by the prosecution.

I found that two weeks ago neither the Crown Office nor the police had even bothered to contact the 
Thüring firm’s Urs Bonfadelli, nor the scientists responsible for the discovery that PT35b’s plating could not have been changed even by a Semtex explosion, in all the more than eleven months since the book was published. Why not?

The concealment of the PT35b plating discrepancy by the Crown’s chief forensics officer, Feraday, the police and the Crown Office, allowed the court to presume that PT35b must have been part of a cited Libyan owned timer, when it clearly could not have been. The relevant documents were available to the prosecution long before the trial, but only discovered by the defence after the trial was over.

In February 2012 the Lord Advocate himself invited us relatives to a meeting in London to explain new moves being made in the criminal investigation. I chose to ask him for an explanation as to why the Heathrow break-in evidence had not been passed to the defence and the court as part of the relevant evidence. He claimed he had also wondered why, but did not know the answer. I then asked the current Chief Constable of the Dumfries and Galloway police, to see if he could discover the answer on our behalf. He did so most courteously and promptly. His letter is enclosed. It shows that the Dumfries and Galloway police of the day knew of the break-in from January 1989, kept this to themselves for a full decade, passed it to the Crown Office only in 1999 and then, together with the Crown Office, kept it hidden from the defence and the court until after the trial was over. Why?

The evidence concerning the break-in only surfaced in 2001 after the trial  had finished. Even then the only reason it did so was that the Heathrow guard who had discovered the break-in was bold enough to ask publicly why his evidence had been ignored by the court.

The prosecution appears to have failed us all  in this case, the Heathrow break-in and the PT35b plating are but two of many other examples. There is a special obligation upon Governments to make available the evidence to the families of victims of murder. There is also an obligation upon our prosecution service to bring fair and prompt justice upon murderers. Thanks to the failures of the Crown Office, and their searchers as your prosecuting authority, it falls to your Government to investigate all these failures. I therefore request that you immediately arrange for  the creation of a properly endowed and objectively led inquiry into the apparent failings of the Crown Office in prosecuting this dreadful case, selecting as members and chairperson individuals acceptable as impartial to the relatives and to the people of Scotland.

I will make this letter available to the Scottish public also. They too deserve to know whether steps are now to be taken by their Government to explore the performance of the Crown Office prosecution in this  case and to enact legislation to curtail any future such deviation from their duty, as may be found by such an inquiry.

Monday, 1 July 2013

Megrahi biographer John Ashton and the Crown Office

[On his Megrahi: You are my Jury website John Ashton has today published an item headed Information is free but everywhere it is in chains.  It reads in part:]

On 18 February this year I sent the following request to the Crown Office press office, which forwarded it to the CO’s freedom of information unit:

I am writing about the Lockerbie bombing and would be grateful if the Crown Office would answer some questions about the following important items of documentary evidence.

PT/82 and PT/88
These documents contain the results of tests conducted on various pieces of Lockerbie debris at the Royal Armaments Research and Development Establishment (RARDE). PT/82 contains, inter alia, results of metallurgy tests conducted on the fragment of circuit board PT/35b, while PT/88 contains, inter alia, the results of similar tests conducted on a control sample circuit board, DP/347a, which the police had obtained from the Swiss company Mebo and which was from the same manufacturing batch as those used in the Mebo timers that were supplied to Libya. The tests established that there was a very significant dissimilarity between the two items, namely, that the circuitry of PT/35b was plated with pure tin, whereas the circuitry on DP/347a was plated with an alloy of 70% tin and 30% lead. The documents each contain a handwritten note by RARDE scientist Allen Feraday, dated 1.8.91, which confirm the results. The pure tin plating of PT/35b would have required an entirely different manufacturing process to that used to plate DP/347a. Together the two documents contradict Mr Feraday’s claim, which he made in his forensic report for the Crown and repeated in evidence at trial, that PT/35b’s ‘materials and tracking pattern’ were ‘similar in all respects’ to those of DP/347a. The documents each have a Dumfries and Galloway police label dated 8 November 1999.
Questions:
1) Were the documents passed by the police to the prosecution team prior to the trial of Abdelbaset al-Megrahi and Lamin Fhimah?
2) If they were, why were they not disclosed to the defence?
3) Who made the decision not to disclose the documents to the defence?
D8624
This document contains, inter alia, two versions of a memorandum from Detective Inspector William Williamson to Senior Investigating Officer Stuart Henderson, the first dated 16.3.90 and the second 3.9.90. Both of these reported upon scientific tests conducted on PT/35b as part of the investigation of its origin. Both state:
‘Without exception it is the view of all experts involved in the PCB [printed circuit board] Industry who have assisted with this enquiry that the tin application on the tracks of the circuit was by far the most interesting feature. The fact that pure tin rather than a tin/lead mixture has been used is very unusual.’
None of the material disclosed to the defence pre-trial contained similar references to the fact that PT/35b’s pure tin plating was ‘very unusual’.
Questions:
4) Was D8624 passed by the police to the prosecution team pre trial?
5) If it was, why was it not disclosed to the defence?
6) Who made the decision not to disclose it to the defence?
Statement S3743A by Detective Inspector Watson McAteer
In this statement DI McAteer reported:
‘About 1000 hours on Friday, 22nd September, 1989, along with the B.K.A. Airport enquiry team and F.B.I. special agent Whittaker, I visited the V3 interline station, located within the airfield at Frankfurt Airport. During the course of this visit I observed two operators using Gate Number 206.  These operators worked as a team with one unloading baggage from the wagon onto the conveyor belt which feeds through to his colleague who remains seated within the coding gate booth.  The coder then examined the luggage Tags on each piece of luggage prior to keying the details into the computer system.  After completing this task, when the wagon had been completely unloaded, the coder entered the details on a work sheet located next to the key board within the coding gate.  When this particular operation had been completed both workers walked away from the gate leaving it completely unattended, with the computer switched on and operable.  Within the space of one minute, I observed a V3 worker carry a single suitcase from a batch located some fifty yards from gate 206 to that particular gate.  This worker entered gate 206 coding booth and after keying details into the computer sent the single piece of luggage into the system.  This operation was started and completed in less than fifteen seconds with no entry being made on the work sheet which was still in situ within the gate. Through FBI agent Whittaker I questioned the FAG supervisor Herr Zimmerman regarding this practice.  Herr Zimmerman reluctantly agreed that such a practice was not unusual.’
At trial the defence called Mr Whittaker as a witness and questioned him about this incident. When asked if he mentioned the incident to anyone, Mr Whittaker said only that he had discussed it with DI McAteer and, within a day or two, the BKA.   Under cross-examination by Advocate Depute Alan Turnbull QC, he said he couldn’t be certain that the baggage handler who keyed in the single item of baggage had not filled out the worksheet.  Asked, ‘Do I take it that you would not be close enough to see whether this particular worker made an entry in a notebook?’ he replied, ‘It would be very likely that that could have been missed, yes.’
If the prosecution team had been in possession of S3743A, they should have been aware that: a) DI McAteer expressed no doubts that baggage handler who keyed in the single item had not recorded the transaction on the worksheet; b) according to DI McAteer, Mr Whittaker discussed the incident, not only, with the BKA, but also with a FAG supervisor; and c) according to DI McAteer, the supervisor described the practice as not unusual – a very significant admission when viewed in context.
If the statement had been disclosed to the defence, they would have been able to challenge Mr Whittaker’s evidence and make stronger submissions in respect of the possibility that the primary suitcase was ingested at Frankfurt airport.
Questions:
7) Was S3743A passed by the police to the prosecution team pre trial?
8) If it was, why was it not disclosed to the defence either before, or after, Mr Whittaker testified?
9) Who made the decision not to disclose it?
I look forward to your response.
Yours sincerely,
John Ashton.
Under the Freedom of Information (Scotland) Act, the Crown Office should have responded within 20 working days, unless it needed to consider the public interest test, in which case it should have informed me within that 20-day limit. It failed to respond until 19 June, when it sent me this refusal notice from John Logue, the senior procurator fiscal for the East of Scotland, who was formerly a member of the Lockerbie prosecution team.  The key passage reads:
We do endeavour to provide information whenever possible. However, in this instance an exemption under section 34(1)(a) of the 2002 Act applies to all the information requested.
The exemption covers information which has been held by a Scottish public authority for the purpose of an investigation into criminal matters whether the public body is the prosecuting authority or has an obligation to make a report to the Procurator Fiscal. In particular, it exempts information which at any time has been used for the purposes of:
• an investigation an authority has a duty to conduct to ascertain whether a person should be prosecuted for an offence;
• an investigation which may lead to a report to the procurator fiscal in connection with possible criminal proceedings; and
• criminal proceedings instituted in consequence of such a report.
Your questions relate to the steps taken by Dumfries and Galloway Constabulary and the Crown Office and Procurator Fiscal Service in relation to four documents during the preparation of the prosecution of Abdelbaset Ali Mohmed Al Megrahi for the Lockerbie bombing and murder of 270 people. Information held in relation to the submission of evidence to the Procurator Fiscal and its consideration for disclosure is information which falls within the terms of section 34(1)(a).
As the exemption is conditional we have applied the ‘public interest test’. This means we have, in all the circumstances of this case, considered if the public interest in disclosing the information outweighs the public interest in applying the exemption. We have found that, on balance, the public interest lies in favour of upholding the exemption. While we recognise that there is some public interest in release because it relates to the Lockerbie bombing which remains a significant event in Scotland and to Mr Megrahi’s conviction, this is outweighed by the public interest in withholding information because of the ongoing criminal investigation into the involvement of others with Mr Megrahi in the bombing and the possibility of further legal proceedings in relation to Mr Megrahi’s conviction.
The ‘possibility of further legal proceedings in relation to Mr Megrahi’s conviction’ is presumably a reference to the current police investigation into the complaints of alleged criminal misconduct made by the committee of Justice for Megrahi. Revealing why the documents were not disclosed, and who made the decisions, could not possibly jeopardise ‘the ongoing criminal investigation into the involvement of others’. It might well, of course, jeopardise the reputations of the Crown Office and its officers.
I am entitled to request an internal review of the refusal, but the likelihood of one of Logue’s colleagues overturning his decision is minimal. Section 47(1) of the act allows a right to appeal internal review decisions to the Scottish Information Commissioner, however, handily for the Crown Office, section 48 exempts it from that provision. In other words, the Crown Office is the final arbiter on whether or not its information should be made public. No other Scottish public authority enjoys this privilege.
The current issue of Private Eye carries the following article on the story (...)  [RB: the article can be read here.]

Monday, 27 February 2012

Megrahi: eight key pieces of evidence

[This is the headline over the second batch of material derived from Megrahi: You are my Jury published today on the heraldscotland.com website.  It reads in part:]

Megrahi: You are my Jury, The Lockerbie Evidence is a detailed book, spanning 460 pages, 15 chapters, four appendices, and a six-page glossary. It explores a number of key areas which campaigners will regard as crucial to the case, including eight which relate to previously unseen evidence. Here, chief reporter LUCY ADAMS present extracts from the book and explain why they matter.

1.Why Megrahi dropped the appeal
CONTEXT: Abdelbaset Ali Mohmed al Megrahi had two possible routes out of Greenock jail in August 2009: a prisoner transfer application for which he first had to drop his appeal, or compassionate release because of his prostate cancer. The latter route did not demand that he drop his appeal, in contrast to the former. In the event, he ended his appeal, yet the PTA was turned down, and Justice Secretary Kenny MacAskill instead granted compassionate release. The chain of actions has always been a mystery, leaving those who believe in Megrahi’s guilt to see his decision as confirmation of their views. Why would an innocent man not pursue an appeal against conviction that he had waited years to begin? Now, for the first time, Megrahi claims that he was pressured to drop the appeal by Mr MacAskill personally through diplomatic channels.
EXTRACT: "On 10 August MacAskill and his senior civil servants met a delegation of Libyan officials, including Minister [Abdel Ali] Al-Obeidi. By this time I was desperate. The 90-day time limit for considering the prisoner transfer application had passed and, although I had some vocal public supporters, MacAskill was coming under considerable pressure to reject both applications. After the meeting the Libyan delegation came to the prison to visit me. Obeidi said that, towards the end of the meeting, MacAskill had asked to speak to him in private. Once the others had withdrawn, MacAskill told him it would be easier for him to grant compassionate release if I dropped my appeal. He [MacAskill] said he was not demanding that I do so, but the message seemed to me to be clear. I was legally entitled to continue the appeal, but I could not risk doing so. It meant abandoning my quest for justice."
LUCY ADAMS VERDICT:  Mr MacAskill, who was not contacted in advance of today's book publication, has always said he could not interfere in the judicial process. If Megrahi's version of events is true, it will prove very damaging to the minister, who has repeatedly distanced himself from any appeal which, if it had gone ahead, could have been a massive embarrassment to the Scottish legal system. The Scottish Criminal Cases Review Commission had already found six grounds on which Megrahi’s conviction was potentially unsafe.

2. The timer fragment
CONTEXT: At Megrahi's trial at Camp Zeist, it was agreed that the fragment of electrical circuit board found at the Lockerbie crash site [and referred to as PT/35b] came from an MST-13 board manufactured by the Swiss company Mebo and Thuring, its supplier. Mebo revealed that it had sold 20 such timers to the Libyans, and this became a hugely significant part of the case against Megrahi. However, the book claims that new evidence shows the fragment of circuit board found at Lockerbie, which was 100% covered in tin, did not match those in the timers sent to Libya and alleges that the Crown's forensic expert at trial, Allen Feraday, was aware of the disparity but failed to disclose it.
EXTRACT: "On 23 October 2008, at just after 7pm, a member of [Tony] Kelly's [defence] team finally put the crucial question to Bonfadelli [Urs Bonfadelli was responsible for the manufacture of Mebo’s MST-13 boards]: was the circuitry of the MST-13 boards coated with pure tin or a tin/lead alloy? His answer was clear and devastating: all were coated with an alloy of 70% tin and 30% lead. There could be no mistaking this, he said. It was imminently apparent what this meant: if PT/35b’s coating had not been changed by the explosion, then it could not have been made by Thuring and therefore could not have been one of the 20 timers supplied to Libya."
Mr Kelly subsequently instructed two independent experts to see if the heat of the explosion could have turned the fragment’s tin/lead alloy to tin – Dr Chris McArdle, who had 25 years experience in the electronics industry, and Dr Jess Cawley, a metallurgist with over 35 years experience. The book adds: "..McArdle pointed out there was no way that it would have been hot enough for the lead to have evaporated away… Cawley agreed, pointing out that, although plastic explosives of the type used in the Lockerbie bomb produce a flash of intense heat, lead, like most metals, requires a far longer exposure to high temperatures before it would melt, let alone evaporate."
Documents from the Ministry of Defence Royal Armaments Research and Development Establishment, disclosed by the Crown just before Megrahi's appeal was dropped, revealed contradictory notes from Mr Feraday saying the coating was pure tin and then "70/30 SN/Pb" (70% tin and 30% lead). The book states: "Had these documents been disclosed to the defence team, they would have provided the basis for a vigorous cross-examination of Feraday."
LUCY ADAMS VERDICT: This was one of the most important components of the prosecution case against Megrahi. As the book admits, this was the "golden thread". However, shortly before Megrahi dropped his appeal, his defence team found proof that the timer was not one of those supplied by Mebo to the Libyans. If anything author John Ashton suggests – based on expert opinion – that the circuit board was likely to have been "DIY" rather than commercially manufactured. With this information, the golden thread falls.

3. The Iranian connection
CONTEXT: In the book's preface, Megrahi says he does not want to "point the finger of blame at anyone else", but much of the material drawn together will lead readers to believe that Iran funded the PFLP-GC [Popular Front for the Liberation of Palestine - General Command] to carry out the bombing, in retaliation for the American warship the USS Vincennes shooting down an Iranian passenger jet and killing all 300 people on board in 1988. The US apparently mistook it for an F-14 fighter.
EXTRACT: "The most difficult witness [for the defence team] to get to was the PFLP-GC bomb-maker and double agent Marwen Khreesat. Asked about the aim of his October 1988 mission to West Germany, Khreesat was unambiguous: 'It was made very clear to us by Ahmed Jibril [leader of the PFLPC-GC] that he wanted to blow up an aeroplane. This was the whole purpose of being there. Dalkamoni and I travelled to Frankfurt in order to go to the offices of Pan Am to get information about their flight schedules. We did this. There is absolutely no doubt in my mind that Jibril wanted a Pan Am flight out of Frankfurt blown up.' Although Khreesat remained adamant that his bombs were not of the twin-speaker type used for the Lockerbie bomb, he revealed that Dalkamoni had at least one other radio cassette bomb. If Khreesat was right, here at last was confirmation that the PFLP-GC had at least one twin speaker device in West Germany."
LUCY ADAMS VERDICT: The initial investigation into Lockerbie in 1989 all pointed towards the culpability of a German cell of the PFLP-GC. There is much within the book, including the above statement by bomb-maker Marwen Khreesat which appears to confirm this view. There are also notes showing that Ronald Reagan and Margaret Thatcher blocked a public inquiry in the bombing and an explanation that politically it was not expedient to fall out with Iran – whose oil was relied upon - in the run-up to the Gulf War against Iraq. A great deal of the evidence incriminating the PFLPC-GC was not disclosed at the original trial or appeal. The heavily referenced allegations in the book make it seem more likely that they were behind the Lockerbie bombing than Libya. To have dismissed the evidence against them at the time raises questions about the role and potential bias of some of the security agencies involved, and the murkiness of the international politics which has always shrouded the Lockerbie case.

4. Reward money and the reliability of witnesses
CONTEXT: In the UK witnesses cannot be paid for their information. However, the book describes in detail how both Tony and Paul Gauci were offered reward money by the American Justice Department. And, we learn for the first time, that this was discussed even before Tony Gauci's first statement. The book also reveals that Edwin Bollier, who ran Mebo and testified against Megrahi, was very interested in "the reward money".
EXTRACT: "The Scottish Criminal Cases Review Commission (SCCRC) concluded 'In referring the case on this ground the Commission is conscious of the potential impact of its decision on Mr Gauci who may well have given entirely credible evidence notwithstanding an alleged interest in financial payment. On the other hand there are sound reasons to believe that the information in question would have been used by the defence as a means of challenging its credibility. Such a challenge may well have been justified, and in the Commission’s view was capable of affecting the course of the evidence and the eventual outcome of the trial.'"
The book also reveals that several other witnesses had the possibility of reward money dangled before them: "Lamin [Fhimah's – Megrahi's co-accused, cleared at Camp Zeist] former business partner Vincent Vassalo whom Abdelbaset and Lamin had visited the evening before the bombing. He confirmed that it was his first meeting with Abdelbaset, who had introduced himself by his real name, rather than the one on his coded passport. He described Lamin's shock on learning of the police investigation and his willingness to allow them to search the Medtours office and take his diary. Once the search was finished he said DCI [Harry] Bell [who was in charge of the police investigation in Malta] reminded him that a 'big reward' was on offer for any helpful information he could provide."
LUCY ADAMS VERDICT: The fact that Tony Gauci, the Crown's key witness who testified that he saw Megrahi buy specific clothes in his shop which were later identified as having been near the bomb, was even offered a reward raised the concerns of the SCCRC. It undermines his witness statements, which we now know were far more inconsistent and numerous than previously disclosed. The revelation that Bollier and others were offered the possibility of reward money also goes some way towards discrediting the integrity of the investigation itself.

5.Undisclosed evidence
CONTEXT: The SCCRC unearthed numerous statements, police reports and other documents which had never been shared with the defence team. Part of the reason the case was referred back for a fresh appeal was the non-disclosure of evidence. A fascinating part of the book talks about the James Bond-like tales of attempted coups, spying and double agents going on across the world. In particular, it makes reference to an attempted coup in Togo in which timers matching those thought to have been used in the Lockerbie bombing were discovered, and hints at subterfuge and espionage by the American security services and others and details the confusion caused. The prosecution had claimed that there were only 20 Mebo MST-13 timers and that they were sold only to the Libyans.
EXTRACT: "The Commission unearthed potentially significant information about the MST-13 timers found in West Africa. Two timers were recovered from Togo in 1986. Among the documents disclosed to the Commission was a previously confidential memo, produced by [Senior Investigating Officer] Stuart Henderson the month after the interview of Jean Baptiste Collin [the official in charge in Togo], which provided a lengthy overview of the investigation. As the following passage made clear, the West Africa investigations were causing considerable concern. [SIO Henderson wrote]: 'After the recent interview of Collin, it is now more clear than ever that the circumstances surrounding the recovery of the 'boxed MST-13 timer' in Senegal must be clarified beyond doubt. The whole essence of the 'MST-13 timers' is the sole manufacture by the Mebo company in world terms and the explicit distribution to the Libyan ESO. Unless we can consolidate the precise number of MST-13 timers circuit boards manufactured to fit the ‘boxed timers’ and confirm the fact they were distributed, solely to the Libyans, then we have serious problems with our direct evidence. [Collin] inferred that the Americans knew the whole story... Crucially the notes [by DI William Williamson] went on to record that Collin said the timer had been given to an 'intelligence agency'."
To date, at least two documents not disclosed to the defence still remain a secret because the UK Government claims publicising them would be a threat to national security. The book states: "The last of the Commission's Statement of Reasons... was certainly the strangest of the six. It concerned two secret documents, supplied by another country, which members of the Commission’s team had been allowed to view at Dumfries police station in September 2006. They were forbidden from copying them. On 27 April 2007, the Crown Office confirmed to the Commission that they had carefully considered whether or not the documents required to be disclosed to the defence and had concluded they did not. The Statement of Reasons gave only two clues to the documents' contents. The first was an extract from the Crown's 27 April 2007 letter which read 'it has never been the Crown's position in this case that the MST-13 timers were not supplied by the Libyan intelligence services to any other party or that only Libyan intelligence services were in possession of the timers'. The second came in paragraph 25.6 of the Statement which read 'In the Commission's view the Crown's decision not to disclose one of the documents to the defence indicates that a miscarriage of justice may have occurred.'"
LUCY ADAMS VERDICT: Since the trial at Zeist, Scots law has been challenged at the Supreme Court and the policy of non-disclosure has had to be changed. A number of appeals have been won on the grounds that important evidence was not shared with defence lawyers. We now know that numerous documents were not disclosed to the Lockerbie defence team. Some were sent to them after the second appeal was dropped. Others may never be shared. Advocates in the past have described the unfairness of partial disclosure as "playing with a stacked deck". This alone could have seen Megrahi acquitted if his appeal had proceeded.

6. Forensics anomalies
CONTEXT The forensics case against Megrahi was critical. The book reveals anomalies, contradictions, and arguments between police, the forensics team, the CIA, and the FBI. It also claims that information was withheld by the CIA and says anomalies later found in the forensic evidence from the Ministry of Defence Royal Armaments Research and Development Establishment "cast doubt on the overall reliability" of some of the forensic reports.
EXTRACT: "Six years after [Dr Thomas] Hayes [of RARDE] testified, a previously secret police memo came to light that contradicted his evidence and stated that a residue test had, in fact, been conducted...Most of the contradictory accounts about how PT/35b was linked to the MST-13 timer were only revealed seven years later, when the Crown’s precognition statements of Feraday, Williamson, Thurman and Orkin were released by the SCCRC. Had the defence known about them at trial, they would have provided the basis for vigorous cross-examinations of the relevant witnesses...
"Viewed in isolation, the individual anomalies surrounding the fragment may have appeared trivial, but together they formed a shroud of suspicion that could not be dislodged. Had they concerned a less important item, they could, perhaps, have been overlooked, but the fragment was easily the most crucial physical evidence in the entire case – the golden thread that linked Abdelbaset to the bomb."
Other items were not contained within the forensic reports – including a small piece of circuit board from the radio cassette bomb found in Dalkamoni's [of the Palestinian PFLPC-GC] car in Germany – something the defence team only learned about years later. The book states: "Whatever lay behind the multiple anomalies, inconsistencies, and omissions, their cumulative effect was to erode the façade of forensic certainty that surrounded the Crown case."
There were other pieces of forensic information not disclosed by the Crown which pointed – again – at the potential involvement of the PFLPC-GC. "Further important forensic information was contained in a Crown precognition statement by Hayes's RARDE colleague Allen Feraday. He revealed that he had been unable to rule out one of the debris items, PI/1588, as being part of a barometric trigger. Given that the PFLP-GC bombs found in Neuss [in the German raid on the PFLPC-GC] were barometric, this was potentially significant."
LUCY ADAMS VERDICT This is one of the densest and most complex sections of the book. The details of different dates, reports, and contradictions is confusing but the overall impression is that the scientists and forensics experts involved were working under enormous pressure in very difficult circumstances. There is a sense that the American security services often failed to disclose or delayed disclosure of information to the Scottish police investigating. The overall picture is that non-disclosure of certain forensic information at the trial and the inconsistencies in the forensic reports subsequently seen by the defence team, raise serious questions about aspects of the prosecution's forensic case.

7. The Bedford suitcase
CONTEXT: Ascertaining which suitcase contained the bomb was critical in the initial stages of the police investigation and subsequent forensic work. Much of the investigation focused on where the suitcase was "ingested" – whether it was through the airport at Malta, Frankfurt or Heathrow. Who put it on to the plane and how? According to the Crown, forensic analysis of the fuselage indicated the suitcase containing the bomb was in the second layer of suitcases – indicating it had come from a feeder flight, rather than Heathrow. However, the book reveals that Tony Kelly's review of the evidence focused on a brown hard-sided suitcase seen by baggage loader John Bedford before the Frankfurt feeder flight arrived. At trial, the judges described Bedford as a "clear and impressive witness" but said there were many items of luggage not dealt with in detail in the evidence of the case.
EXTRACT: "Kelly’s team uncovered evidence that, had it been heard at trial, might have denied the judges these get-outs. If the Bedford bag were not the primary suitcase then, since he [Bedford] saw it before the arrival of PA103A [from Frankfurt], it must have been legitimate. By checking the surviving bags and descriptions provided by the victims’ relatives, [Detective Constable Derek] Henderson established the colour and type of all the legitimate Heathrow interline bags. None were brown, hard-sided suitcases...which meant it was almost certainly the primary case."
That information from DC Henderson was not in the list of productions for the original trial. The book states: "Abdelbaset’s draft grounds of appeal claimed that the absence of the Henderson schedules from the trial constituted a 'material irregularity'...'that material evidence supporting the defence was not properly presented and the appellant was denied a fair trial'."
LUCY ADAMS VERDICT Subsequent to the trial and appeal, evidence emerged of a break-in at Heathrow the night before the bombing. Dr Jim Swire, whose daughter Flora was killed in the tragedy, has consistently drawn attention to this break-in and campaigned for a full inquiry into what happened. The Crown case was, in part, based on the assertion that Megrahi and Lamin Fhimah, his co-accused, ensured the primary suitcase containing the bomb was on the feeder flight from Malta. The fact the break-in at Heathrow the night before the tragedy only came to light after the trial seems shocking. The fact that UK Governments have refused since 1988 to hold a full public inquiry into the case, even more so.

8.  Why Megrahi used a coded passport when in Malta
CONTEXT: At the trial, the original appeal and indeed in a press release last week, the Crown has always made much of Megrahi’s use in Malta of a false passport under the name Abdusamad.
EXTRACT: "My numerous absences created difficulties at home. Like most Libyan marriages at the time ours was very traditional... she was understandably unhappy about my frequent foreign trips, and would often become upset on learning that one was imminent. I therefore fell into the habit, on shorter trips, of telling her I was visiting people elsewhere in Libya...The Libyan Government had by then introduced a policy of issuing those involved in the importation of embargoed goods with so-called coded passports which concealed their real names and their connections to state bodies. These passports were in no sense forgeries, but were rather official documents issued by the Secretary of Transport and tightly regulated. A further advantage was that it enabled me to leave my normal passport at home, which made it easier to travel abroad without Aisha knowing."
LUCY ADAMS VERDICT: Chapter 2 of the book, entitled Before the Nightmare, explains Megrahi’s work importing embargoed cars, soap and cigarettes lighters, and aviation parts. Much of the chapter is in the first person, explaining in detail his course in marine engineering at Cardiff, his first job as a flight dispatcher for Libyan Arab Airlines and his subsequent promotion to controller of operations at Tripoli Airport. It provides a fascinating insight into his life before the indictment but I found it difficult to understand some of his justifications for lying to his wife as he suggest above. It might seem easier to believe if he said he had been having an affair. However, it may be difficult to understand because it is hard to relate to what it must have been like to live in a country under such strict trade sanctions as Libya had at the time.

Thursday, 10 April 2014

John Ashton responds to Richard Marquise’s Scottish Review article

[John Ashton has today published on his Megrahi: You are my Jury website a response to the article by retired FBI agent Richard Marquise which appeared yesterday in the Scottish Review. Mr Ashton’s article reads as follows:]


The current issue of the Scottish Review carries an article by the head of the FBI’s Lockerbie investigation, Richard Marquise, which critiques the three recently broadcast Aljazeera programmes on Lockerbie. The second of the programmes was originally broadcast on the day Megrahi: you are my Jury was published. It presented evidence that, contrary to the Crown’s claims, the circuit board fragment PT/35b could not have originated from one of the 20 MST-13 timers supplied by Mebo to Libya. Mr Marquise writes as follows. My comments are in regular font:
[Programme] two was primarily dedicated to proving that a fragment of a timer (hereinafter called Pt-35 for the Scottish evidence designation) was not part of the timer that was provided to the LIS. The investigation had determined that PT-35 had been blasted into a piece of cloth which had been contained in the bomb suitcase. The British forensic examiner was criticised for not testing this fragment for explosive residue. It should be noted that PT-35 was found within a fragment of cloth which did have explosive residue on it.
No evidence was presented to the court that the cloth fragment PI995 was tested for residues and nothing in the forensic material disclosed by the Crown suggests that it was.
Once MEBO was identified as the manufacturer of the timer from which PT-35 had come, principals of that company verified this fragment had come from one of 20 timers they had manufactured for the LIS in 1985 and 1986.
In fact Mebo’s Bollier and Lumpert said that the fragment appeared to come from one of the timers. They never claimed to have proof that it did. (Bollier later claimed that it was from a prototype circuit board and not from one of the boards used in the Libyan timers, but this unlikely because the prototypes were grey/brown. Whereas the fragment was green.)
All of them were delivered to Libyan officials, in East Germany and Tripoli. No other timers of this sort were ever made or given to anyone but the LIS. The MEBO technician who had actually made these timers said that he first had to create, by hand soldering, a template for the timers. Once he created the solder lines he was then able to stamp out the 20 copies. Once these were made no other copies were ever made of this type timer.
Al Jazeera showed an interview of a forensic scientist who had allegedly (I do not know what specimens he actually compared) determined that the metallic composition of PT-35 did not match that found on the MEBO timers provided to Libya. He also claimed to have replicated in the laboratory the same or greater temperatures than the fragment would have been exposed to during an explosion to make this determination.
The expert, Dr Jess Cawley, compared PT/35b with DP/347a, which was a control sample one of the boards used in the Libyan timers. His work showed that PT/35b’s circuitry was coated with pure tin, whereas DP/347a’s was coated with a tin-lead alloy. The boards used in the Libyan timers were all made for Mebo by Thuring. During the preparations for Abdelbaset’s second appeal we established that Thuring only ever used tin-lead alloy and had never used pure tin.
It is difficult to exactly replicate the explosion in a laboratory setting. I am not a metallurgist and the FBI was not allowed to examine the composition of the fragment. However, the identification of the fragment was through comparison of the tracking (solder) lines which determined the MEBO timer was an exact match to it. Clearly, if the scientist interviewed for the programme had the requisite technical skills, there would be a disagreement among experts.
It might be difficult to replicate an explosion, but it is not difficult to create the same or even greater heat energy than is created by an explosion. This is what Dr Cawley did and his results showed that the heat of an explosion could not account for the metallurgical difference between the fragment and the Libyan timer boards. The tracking lines of the fragment were indeed virtually identical in pattern to the of the boards used in the Libyan timers, but Crown expert Allan Feraday went further, saying that, not only the tracking pattern, but also the material of the fragment was ‘similar in all respects’ to the Libyan timer boards. ‘Similar in all respects’ was a phrase used throughout his forensic report when describing items that were clearly of common origin.
There was no disagreement among scientists: Dr Cawley’s results merely replicated the results of tests overseen by Mr Feraday in 1991 (which the Crown failed to disclosed) and those done by scientists instructed by the police in 1992.
Many trials result in ‘dueling experts’. However, this is a matter for the court. Every day, in courtrooms around the world, ‘experts’ looking at the same evidence arrive at totally opposite conclusions. The prosecution, to counter, would offer ‘evidence’ that the solder tracking lines are microscopically identical to the other MEBO timers given to Libya and therefore the PT-35 fragment is identical to the other MEBO timers provided to Libya. That is the nature of expert testimony. It would have then been up to the judge or jury to reach a conclusion. Presenting one ‘expert’ opinion was a disservice to the viewers.
Again, there were no duelling experts. All the scientists’ work demonstrates conclusively that there was an irreconcilable metallurgical difference the fragment and the boards used in the Libyan timers. Crucially, the Crown fail to disclose Mr Feraday’s 1991 tests results, which directly contradicted his claim that the fragment and the control sample Thuring board were ‘similar in all respects’.
Mr Marquise does not mention the fact that the Scottish police knew from as early as March 1990, well before the fragment was linked to Mebo, that its pure tin coating was very unusual. In 1992 they commissioned tests that proved that the control sample Thuring board had a tin-lead coating, which begs the question: why did the Crown persist in running a case that was predicated on the claim that PT/35b originated from one of the 20 Libyan timers?