Showing posts sorted by date for query neutral venue proposal. Sort by relevance Show all posts
Showing posts sorted by date for query neutral venue proposal. Sort by relevance Show all posts

Friday, 11 August 2023

Death announced of Libyan Lockerbie lawyer Ibrahim Legwell

[The death in Cairo this morning of Dr Ibrahim Legwell at the age of 90 has just been announced. Dr Legwell, as a Libyan lawyer, was involved in the Lockerbie case from the time that Libyan citizens were first publicly accused by the United States and the United Kingdom of responsibility for the bombing. What follows is an item that was posted on this blog on 11 October 2015.]

The genesis of the neutral venue Lockerbie proposal

[It was on this date in 1993 that it was announced, following a “legal summit” held in Tripoli involving the international team of lawyers assembled by Dr Ibrahim Legwell to assist him in advising Abdelbaset Megrahi and Lamin Fhimah, that the suspects were not prepared to surrender themselves for trial in Scotland. Those taking part from Scotland were Donald Macaulay QC and Alistair Duff.  I have previously described my own involvement as follows:]

The Libyan government asked me to be present in Tripoli while the team was meeting so that the government itself would have access to independent Scottish legal advice should the need arise. 

It was apparent that the Libyan government expectation was that the outcome of the meeting of the defence team would be a decision by the two accused voluntarily to agree to stand trial in Scotland.  I am able personally to testify to how much of a surprise and embarrassment it was to the Libyan government when the outcome of the meeting of the defence team was an announcement that the accused were not prepared to surrender themselves for trial in Scotland.  My meeting after the defence decision was revealed with the then Deputy Foreign Minister, Mousa Kousa (later head of external security and Foreign Minister) made this only too clear. 

In the course of a private meeting that I had a day later with Dr Legwell, he explained to me that the primary reason for the unwillingness of the accused to stand trial in Scotland was their belief that, because of unprecedented pre-trial publicity over the years, a Scottish jury could not possibly bring to their consideration of the evidence in this case the degree of impartiality and open-mindedness that accused persons are entitled to expect and that a fair trial demands.  A secondary consideration was the issue of the physical security of the accused if the trial were to be held in Scotland.  Not that it was being contended that ravening mobs of enraged Scottish citizens would storm Barlinnie prison, seize the accused and string them up from the nearest lamp posts.  Rather, the fear was that they might be snatched by special forces of the United States, removed to America and put on trial there (or, like Lee Harvey Oswald, suffer an unfortunate accident before being put on trial).

The Libyan government attitude remained, as it always had been, that they had no constitutional authority to hand their citizens over to the Scottish authorities for trial.  The question of voluntary surrender for trial was one for the accused and their legal advisers, and while the Libyan government would place no obstacles in the path of, and indeed would welcome, such a course of action, there was nothing that it could lawfully do to achieve it. (...)

Having mulled over the concerns expressed to me by Dr Legwell in October 1993, I returned to Tripoli and on 10 January 1994 presented a letter to him suggesting a means of resolving the impasse created by the insistence of the governments of the United Kingdom and United States that the accused be surrendered for trial in Scotland or America and the adamant refusal of the accused to submit themselves for trial by jury in either of these countries.  This was a detailed proposal, but in essence its principal elements were the following.

1. That a trial be held outside Scotland, ideally in the Netherlands, in which the governing law and procedure would be that followed in Scottish criminal trials on indictment but with this major alteration, namely that the jury of fifteen persons (not twelve, as in England) which is a feature of that procedure be replaced by a panel of judges -- ideally from states other than those principally affected by the disaster, but presided over by a Scottish judge -- who would have the responsibility of deciding not only questions of law but also the ultimate question of whether the guilt of the accused had been established on the evidence beyond reasonable doubt.

2.  That the prosecution be conducted by the Scottish public prosecutor, Lord Advocate, or his authorised representative.

3. That the defence of the accused persons be conducted by independent Scottish solicitors and counsel appointed by the accused.

4. That any appeals against conviction or sentence be heard and determined in Scotland by the High Court of Justiciary in its capacity as the Scottish Court of Criminal Appeal.

Although not expressly stated in the proposal, it was the clear implication (and this was understood by Dr Legwell) that in the event of the accused being convicted by the court, they would serve any sentence of imprisonment imposed upon them in a prison in Scotland.

In a letter to me dated 12 January 1994, Dr Legwell stated that he had consulted his clients, that this scheme was wholly acceptable to them and that if it were implemented by the government of the United Kingdom the suspects would voluntarily surrender themselves for trial before a tribunal so constituted.  By a letter of the same date, Deputy Foreign Minister Mousa Kousa stated that the Libyan government approved of the proposal and would place no obstacles in the path of its two citizens should they elect to submit to trial under this scheme.

[RB: Further information regarding Dr Legwell's involvement over the years in the case can be found in the blogposts collated here.]

Friday, 16 August 2019

Were Lockerbie suspects handed over by Gaddafi at instigation of US evangelicals?

[What follows is excerpted from a report headlined Power not piety is what the evangelicals worship published this evening on the website of The Times:]

President Trump’s first outing at the National Prayer Breakfast, a Washington institution, was widely panned as a disaster.

He opened his speech with an attack on Arnold Schwarzenegger, the film star who replaced him as host of The Apprentice, and called on his audience of devout Christians to pray for Arnie’s terrible ratings to improve.

Clearly enjoying the joke, the president laughed to himself while a few feet away Mike Pence, the born-again vice-president, furrowed his brow in a look of barely concealed disgust.

It still baffles many why the organisers of Washington’s most prestigious annual Christian event invite the profane president to give their keynote address, or why 81 per cent of white evangelical Americans voted for him in 2016 which is believed to be a record for any president.

The publicity about alleged infidelities and the leak of Mr Trump’s crude locker-room banter about seducing women do not seem very Christian. This completely misses the point, however, according to a Netflix documentary called The Family about the secretive organisers of the National Prayer Breakfast. (...)

As soon as Mr Trump was elected, the Fellowship Foundation, which organises the National Prayer Breakfast and refers to itself as the Family, made a beeline for him. A delegation went to Trump Tower in New York led by Doug Coe, the de facto leader of the well-connected group which had persuaded every president since Eisenhower to attend. Mr Coe, who died in 2017 aged 88, led the foundation since 1969 but assiduously stayed out of the limelight. The documentary sets out just how far-reaching his contacts were with senior US politicians as well as powerful figures overseas, including some of Africa’s most unsavoury leaders from Colonel Gaddafi of Libya to the recently deposed Omar al-Bashir of Sudan.

In 1999, Mr Coe and Mark Siljander, a former Michigan congressman, met a Libyan foreign minister on a freelance diplomatic mission to Tripoli in the name of Jesus rather than the US government. Ten days later Gaddafi handed over the two Lockerbie bombing suspects.

“The bigger the monster, the bigger the work of God,” said Jeff Sharlet, 47, the author who exposed the tentacles of The Family in a book of the same name subtitled ‘The secret fundamentalism at the heart of American power’.

[RB: The implication here is that this "freelance diplomatic mission to Tripoli in the name of Jesus" induced the Libyan regime in the person of Colonel Gaddafi to hand over Megrahi and Fhimah for trial. This is arrant nonsense. The two suspects were not "handed over by Gaddafi". Gaddafi had no power to do so. The suspects themselves took the decision voluntarily  to surrender for trial. The process is accurately set out in the following excerpts from my article From Lockerbie to Zeist:]

[O]n 14 November 1991 the prosecution authorities in Scotland and the United States simultaneously announced that they had brought criminal charges against two named Libyan nationals who were alleged to be members, and to have been acting throughout as agents, of the Libyan intelligence service. (...)

On 27 November 1991 the governments of the United Kingdom and the United States each issued a statement calling upon the Libyan government to hand over the two accused to either the Scottish or the American authorities for trial.  Requests for their extradition were transmitted to the government of Libya through diplomatic channels.  No extradition treaties are in force between Libya on the one hand and United Kingdom and the United States on the other.

Libyan internal law, in common with the laws of many countries in the world, does not permit the extradition of its own nationals for trial overseas.  The government of Libya accordingly contended that the affair should be resolved through the application of the provisions of a 1971 civil aviation Convention concluded in Montreal to which all three relevant governments are signatories.  That Convention provides that a state in whose territory persons accused of terrorist offences against aircraft are resident has a choice aut dedere aut judicare, either to hand over the accused for trial in the courts of the state bringing the accusation or to take the necessary steps to have the accused brought to trial in its own domestic courts.  In purported compliance with the second of these options, the Libyan authorities arrested the two accused and appointed a Supreme Court judge as examining magistrate to consider the evidence and prepare the case against them. (...) [T]he UK and US governments refused to make available to the examining magistrate the evidence that they claimed to have amassed against the accused, who remained under house arrest until they were eventually handed over in April 1999 for trial at Kamp van Zeist.

The United Nations Security Council (of which the UK and the USA are, of course, permanent members) first became involved in the Lockerbie affair on 21 January 1992 when it passed Resolution 731 strongly deploring the government of Libya's lack of co-operation in the matter and urging it to respond to the British and American requests contained in their statements of 27 November 1991.  This was followed by Security Council Resolution 748 (31 March 1992)  requiring Libya to comply with the requests within a stipulated period of time, failing which a list of sanctions specified in the Resolution would be imposed.  Compliance was not forthcoming and sanctions (including trade and air transport embargos) duly came into effect in April 1992.  The range and application of these sanctions was  extended by a further Resolution passed on 11 November 1993.  The imposition of sanctions under these last two Resolutions was justified by the Security Council by reference to Chapter 7 of the Charter of the United Nations on the basis that Libya's failure to extradite the accused constituted a threat to world peace. (...)

[I was] asked if I would be prepared to provide (on an unpaid basis) independent advice to the government of Libya on matters of Scottish criminal law,  procedure and evidence with a view (it was hoped) to persuading them that their two citizens would obtain a fair trial if they were to surrender themselves to the Scottish authorities.  This I agreed to do, and submitted material setting out the essentials of Scottish solemn criminal procedure and the various protections embodied in it for accused persons. 

In the light of this material, it was indicated to me that the Libyan government was satisfied regarding the fairness of a criminal trial in Scotland but that since Libyan law prevented the extradition of nationals for trial overseas, the ultimate decision on surrender for trial would have to be one taken voluntarily by the accused persons themselves, in consultation with their independent legal advisers.  For this purpose a meeting was convened in Tripoli in October 1993 of the international team of lawyers which had already been appointed to represent the accused. (...)

I am able personally to testify to how much of a surprise and embarrassment it was to the Libyan government when the outcome of the meeting of the defence team was an announcement that the accused were not prepared to surrender themselves for trial in Scotland. (...)

The Libyan government attitude remained, as it always had been, that they had no constitutional authority to hand their citizens over to the Scottish authorities for trial.  The question of voluntary surrender for trial was one for the accused and their legal advisers, and while the Libyan government would place no obstacles in the path of, and indeed would welcome, such a course of action, there was nothing that it could lawfully do to achieve it. (...)

Having mulled over the concerns expressed to me by [the Libyan defence lawyer] in October 1993, I returned to Tripoli and on 10 January 1994 presented a letter to him suggesting a means of resolving the impasse created by the insistence of the governments of the United Kingdom and United States that the accused be surrendered for trial in Scotland or America and the adamant refusal of the accused to submit themselves for trial by jury in either of these countries.

[RB: This scheme was accepted in writing by the suspects and their lawyers (and by the Libyan government) within two days.  It remained unacceptable to the United Kingdom and the United States for a further four years and seven months. But finally, in late August 1998, a neutral venue proposal was advanced by the UK which eventually led to Megrahi and Fhimah surrendering themselves for trial.]

Monday, 20 August 2018

Kofi Annan and Lockerbie

The obituary of Kofi Annan in today's edition of The Guardian contains the following paragraph: 

'He was by nature a conciliator, a “diplomat’s diplomat”. But he also had the courage of his convictions and stuck to his guns even when powerful UN members urged retreat. A notable example was his intervention in Baghdad in 1998 to defuse a crisis over UN arms inspections in Iraq, where he went ahead with negotiations, against strong pressure from Washington to stay away; and he spoke out against the US invasion of 2003. Similarly, he defied Britain and the US when he negotiated with Libya to end a security council stalemate over the Lockerbie bombing.'

My own perception of that period, as someone peripherally involved, is that Kofi Annan's office found the negotiating with the United Kingdom and the United States much more difficult and taxing than negotiating with Libya. Here is something that I wrote some years ago:

'Although the British proposal [for a Scottish non-jury court to sit in the Netherlands] was announced in late August 1998, it was not until 5 April 1999 that the two suspects actually arrived in the Netherlands for trial before the Scottish court.  Why the delay?  The answer is that some of the fine print in the two documents [that set out the details of the proposal] was capable of being interpreted, and was in fact interpreted, by the Libyan defence team (now chaired by Mr Kamel Hassan Maghur as successor to Dr Legwell) and the Libyan government as having been deliberately designed to create pitfalls to entrap them.  And since the governments of the United Kingdom and United States resolutely refused to have any direct contact with either the Libyan government or the Libyan defence lawyers -- their attitude being that the scheme had been advanced on a “take it or leave it basis” and that no negotiations would be entered in to -- these concerns could be dealt with only through an intermediary, namely the Secretary-General of the United Nations, Kofi Annan (or, in practice, the Under-Secretary-General for Legal Affairs and the Legal Counsel of the United Nations, Hans Corell).   This meant that issues that could have been thrashed out and settled in a matter of a few hours in a face-to-face meeting took weeks and months to resolve.  The US government, particularly the Secretary of State, Madeleine Albright, took every available opportunity to accuse the Libyan government and lawyers of stalling and trying to wriggle out of the assurances they had given over the years to support a “neutral venue” trial.  My own clear impression, however, through my continuing contacts with the Libyans, was that if anyone was looking for pretexts to avoid a trial ever taking place, it was the US and UK governments.'

Wednesday, 20 September 2017

Attempting to overcome mutual distrust

[The following are two snippets from this date in 1998 from the Libya News and Views website:]

A father whose daughter died in the bombing of a PanAm jet over Lockerbie, Scotland, in 1988, was heading for Tripoli Saturday to discuss the trial of the two Libyan suspects. Jim Swire, spokesman for UK Families Flight 103, which represents families of the victims, was to hold talks with Libyan officials. Swire left London earlier Saturday with Robert Black, a law professor at Edinburgh University. "The trip is being made following an invitation, passed through the Libyan Interests Section of the Saudi Arabian Embassy in London, to travel to the North African state for discussions," said a spokesman for Swire. [AFP]

A Dutch airforce base has been chosen as the trial venue for two Libyans accused of the Lockerbie bombing, it was announced Friday. Britain and the Netherlands have signed an agreement that the hearing, if it takes place, will be at Camp Zeist, part of the Soesterberg air base, near The Hague. [The Scotsman]

[RB: What follows is an account written by me some years ago about this visit:]

Between 20 and 22 September 1998, Dr Jim Swire and I were again in Tripoli and were able to provide to the Libyan government and the Libyan defence team a measure of reassurance regarding some of the points [in the UK Governments’s trial proposal] that concerned them.  However, it was we who had to inform the Libyan government that the chosen location in the Netherlands for trial was Kamp van Zeist, a former NATO base to which the air force of the United States still had extant treaty rights of access.  This information was faxed to me (in Dutch, which I can read  -- with difficulty -- through my knowledge of Afrikaans) at my hotel in Tripoli by a Dutch journalist who had developed an interest in Lockerbie and who had heard it from an official at The Hague.  Dr Swire and I discussed whether we should inform our Libyan government contacts of the intended venue and came to the conclusion that we should do so.  One compelling reason for doing so was to preserve the trust that the Libyan government appeared to have developed in us.  Another was our assumption – which may or may not have been justified -- that all our communications in Libya were monitored and that the Libyan authorities would have the information anyway as soon as they could arrange for a copy of the fax to be translated from Dutch into Arabic.

I anticipated that the news about the proposed location would cause the Libyans to renounce the "neutral venue" concept in high dudgeon and complain of the lack of good faith demonstrated by the British Government in selecting, or agreeing to, such a site.  But they did not do so.  When we raised the issue at our next meeting, the Libyan officials were remarkably relaxed about the matter.  This, more than anything else, convinced me that the Libyan government and the Libyan defence lawyers genuinely wished a trial to take place and that the concerns they had expressed regarding details of the scheme now on offer were genuine concerns, not merely a colourable pretext for evading their earlier commitment to such a solution.

On 22 September Dr Swire and I had a further meeting with the Leader of the Revolution.  On this occasion the meeting took place not in Tripoli but 400 kilometres to the east in a genuine (not reinforced concrete) Bedouin tent in a desert location inland from the town of Sirte.  We drove most of the way in the usual government black Mercedes, transferring into a 4 x 4 only for the last few off-road miles.  When at the tent nothing could be seen but sand and sky; but out of sight just beyond the nearest dunes was a lengthy convoy of communications vehicles, ambulances, canteen vehicles and troop carriers. 

Surrounded by the sand dunes and by noisily ruminating camels, Colonel Gaddafi, Dr Swire and I discussed the details of the British scheme.  He accepted my assurance that at least some of the concerns that Libyan government lawyers had raised were unwarranted and that it would be worthwhile to continue to seek clarifications and reassurances through the office of the Secretary-General of the United Nations regarding the remaining issues. (...)

I returned to the UK after this visit to Libya reasonably confident that a trial would take place.  It was clear to me that the Libyan authorities at the highest level wanted it to happen and that the accused men wanted their families and themselves to be able to get on with their lives, something that could never happen, even within the boundaries of Libya, while the charges against them remained unresolved and UN sanctions remained in place.  One possible impediment was the hard-line attitude towards surrender for trial overseas that had been taken over the years by the Libyan People’s Congress (the highest legislative and policy-making body under Libya’s idiosyncratic constitution).  However, this potential hurdle was removed on 15 December 2008 when the People’s Congress, at a session held in Sirte, announced that it approved the trial proposal and adjured all three interested governments -- Libya, the United Kingdom and the United States -- to take all necessary steps to remove any remaining obstacles.

In fact, such was the distrust between the various concerned parties that removal of the obstacles was not easily achieved and it was another three months before Megrahi and Fhimah arrived in the Netherlands.

Friday, 8 September 2017

"We are not creating any obstacles"

[On this date in 1998 a lengthy interview with Dr Ibrahim Legwell, the then lawyer for the two Libyan Lockerbie suspects, was published on the website of the Dutch NRC Handelsblad newspaper. Google Translate provides a comprehensible English language version of the article. The following are the headline and first sub-heading, courtesy of Google Translate assisted by me:]

Lockerbie suspects’ Libyan lawyer: 'We are not creating any obstacles'

Libyan lawyer Ibrahim Legwell, who is representing the suspects in the Lockerbie attack, denies imposing any conditions for their trial in accordance with Scottish law in the Netherlands. However, the trial process must be rounded off with "legal guarantees" for a fair trial.
[RB:  Dr Legwell was replaced as the suspects’ lawyer shortly after this interview was published (though there was no connection). What follows is something written by me some years ago about this stage in journey towards a Lockerbie trial:]
Although the British proposal [for a Scottish non-jury court to sit in the Netherlands] was announced in late August 1998, it was not until 5 April 1999 that the two suspects actually arrived in the Netherlands for trial before the Scottish court.  Why the delay?  The answer is that some of the fine print in the two documents [that set out the details of the proposal] was capable of being interpreted, and was in fact interpreted, by the Libyan defence team (now chaired by Mr Kamel Hassan Maghur as successor to Dr Legwell) and the Libyan government as having been deliberately designed to create pitfalls to entrap them.  And since the governments of the United Kingdom and United States resolutely refused to have any direct contact with either the Libyan government or the Libyan defence lawyers -- their attitude being that the scheme had been advanced on a “take it or leave it basis” and that no negotiations would be entered in to -- these concerns could be dealt with only through an intermediary, namely the Secretary-General of the United Nations, Kofi Annan (or, in practice, the Under-Secretary-General for Legal Affairs and the Legal Counsel of the United Nations, Hans Corell).   This meant that issues that could have been thrashed out and settled in a matter of a few hours in a face-to-face meeting took weeks and months to resolve.  The US government, particularly the Secretary of State, Madeleine Albright, took every available opportunity to accuse the Libyan government and lawyers of stalling and trying to wriggle out of the assurances they had given over the years to support a “neutral venue” trial.  My own clear impression, however, through my continuing contacts with the Libyans, was that if anyone was looking for pretexts to avoid a trial ever taking place, it was the US and UK governments.

Between 20 and 22 September 1998, Dr Jim Swire and I were again in Tripoli and were able to provide to the Libyan government and the Libyan defence team a measure of reassurance regarding some of the points that concerned them.  However, it was we who had to inform the Libyan government that the chosen location in the Netherlands for trial was Kamp van Zeist, a former NATO base to which the air force of the United States still had extant treaty rights of access.  This information was faxed to me (in Dutch, which I can read  -- with difficulty -- through my knowledge of Afrikaans) at my hotel in Tripoli by a Dutch journalist who had developed an interest in Lockerbie and who had heard it from an official at The Hague.  Dr Swire and I discussed whether we should inform our Libyan government contacts of the intended venue and came to the conclusion that we should do so.  One compelling reason for doing so was to preserve the trust that the Libyan government appeared to have developed in us.  Another was our assumption – which may or may not have been justified -- that all our communications in Libya were monitored and that the Libyan authorities would have the information anyway as soon as they could arrange for a copy of the fax to be translated from Dutch into Arabic.

I anticipated that the news about the proposed location would cause the Libyans to renounce the "neutral venue" concept in high dudgeon and complain of the lack of good faith demonstrated by the British Government in selecting, or agreeing to, such a site.  But they did not do so.  When we raised the issue at our next meeting, the Libyan officials were remarkably relaxed about the matter.  This, more than anything else, convinced me that the Libyan government and the Libyan defence lawyers genuinely wished a trial to take place and that the concerns they had expressed regarding details of the scheme now on offer were genuine concerns, not merely a colourable pretext for evading their earlier commitment to such a solution.

On 22 September Dr Swire and I had a further meeting with the Leader of the Revolution.  On this occasion the meeting took place not in Tripoli but 400 kilometres to the east in a genuine (not reinforced concrete) Bedouin tent in a desert location inland from the town of Sirte. (...)

Surrounded by the sand dunes and by noisily ruminating camels, Colonel Gaddafi, Dr Swire and I discussed the details of the British scheme.  He accepted my assurance that at least some of the concerns that Libyan government lawyers had raised were unwarranted and that it would be worthwhile to continue to seek clarifications and reassurances through the office of the Secretary-General of the United Nations regarding the remaining issues. (...)

I returned to the UK after this visit to Libya reasonably confident that a trial would take place.  It was clear to me that the Libyan authorities at the highest level wanted it to happen and that the accused men wanted their families and themselves to be able to get on with their lives, something that could never happen, even within the boundaries of Libya, while the charges against them remained unresolved and UN sanctions remained in place.

Thursday, 24 August 2017

Neutral venue Lockerbie trial accepted by UK and USA

[On this date in 1998 the governments of the United Kingdom and the United States, succumbing to international pressure, announced that they had reversed their stance on the matter of a "neutral venue" trial, such as I had proposed (and the Libyan Government, and the Libyan lawyer for Megrahi and Fhimah, had accepted) in January 1994. What follows is the text of a report published on the website of The Independent on the evening of 24 August:]

Britain and the United States took the unprecedented step yesterday of agreeing to hold a special trial in The Hague, under Scottish law, to bring to justice the alleged terrorists behind the Lockerbie bombing.

In a U-turn by the two governments, the Foreign Secretary, Robin Cook, said the decision to hold the trial in a neutral country 10 years after the bombing of PanAm 103, killing all 259 on board and 11 on the ground, should be seen as a signal to other terrorists responsible for the attacks on the US embassies in East Africa that "however long it takes, they will be brought to justice".
The trial could take place by next May, but there was widespread scepticism at the highest levels of Government that Colonel Muammar Gaddafi would surrender the two suspects for trial - Abdul Basset al-Megrahi and al- Amin Khalifa Fhimah - despite repeated Libyan demands for a trial in a neutral country, such as the Netherlands.
"I cannot answer for Colonel Gaddafi. His government has said they would accept a trial by a Scottish court with Scottish judges. If they choose not to take up that offer, it will very severely undermine the credibility that they will have for making that undertaking earlier this year," said Mr Cook. He added that sanctions against Libya could be lifted the moment the two accused were handed over for trial. The terms were not negotiable. The Lord Advocate, Lord Hardie, said the two could not be tried in their absence. There will be extradition proceedings, and, if they submit themselves for trial, a full committal procedure with a trial by three Scottish judges under full Scottish law held within 110 days.
They would be held "in a special facility" in The Hague by Scottish prison officers until the trial, and if found guilty, would serve their sentence in Scotland. Lord Hardie rejected calls for an international court, with a presiding Scottish judge, "because there is no body of international criminal law and procedure under which it could operate".
The move won support from Lord Fraser of Carmyllie, Tory Lord Advocate at the time of the bombing. He said that,10 years on, "the anguish of the relatives of all those who died in the tragedy and the way that conspiracy theories have proliferated" dictated holding a trial.
Families of the victims welcomed the decision. Jim Swire whose 23-year- old daughter, Flora, died on flight 103 on 21 December 1988, was "euphoric". He said: "Anyone in their right mind would welcome this decision." Mr Swire, the spokesman for the UK Families Flight 103 group, said: "This is something that our group have been working for six years for."
Alistair Duff, Scottish lawyer for the two Libyans, said the issue of the judges was not insurmountable. But Mr Duff told BBC Radio the men would need various reassurances, such as the condition of their custody and access to lawyers before agreeing to leave Tripoli.
Until recently the British and American governments maintained that the Libyans must be handed over for trial in Britain or the United States.
The US Secretary of State, Madeleine Albright, announcing the joint proposal in Washington, called for Libya to end its "10 years of evasion". She said: "We now challenge Libya to turn promises into deeds. The suspects should be surrendered for trial promptly."
The United Nations Secretary-General, Kofi Annan, welcomed the joint initiative and offered the UN's services to arrange the transfer of the accused men to the Netherlands, if Libya agreed. Details of the proposed compromise were to be given to Tripoli by Mr Annan.
The US and Britain are expected to submit the draft of a new resolution to the UN Security Council that will envisage an end to international sanctions against Libya if it agrees to surrender the accused men for trial.
[RB: The UK/US government statement is contained in a letter to the UN Secretary-General. It can be read here.]

Thursday, 20 April 2017

Gaddafi expresses support for neutral venue trial

[On this date in 1998 Dr Jim Swire and I had a meeting in Tripoli with Colonel Gaddafi. What follows is the text of a press release issued following our trip to Libya:]

A meeting to discuss issues arising out of the Lockerbie bombing was held in the premises of the Libyan Foreign Office in Tripoli on the evening of Saturday 18 April 1998.  Present were Mr Abdul Ati Obeidi, Under-Secretary of the Libyan foreign Office; Mr Mohammed Belqassem Zuwiy [Zwai], Secretary of Justice of Libya; Mr Abuzaid Omar Dorda, Permanent Representative of Libya to the United Nations; Dr Ibrahim Legwell, head of the defence team representing the two Libyan citizens suspected of the bombing; Dr Jim Swire, spokesman for the British relatives group UK Families-Flight 103; and Professor Robert Black QC, Professor of Scots Law in the University of Edinburgh and currently a visiting professor in the Faculty of Law of the University of Stellenbosch, South Africa.

At the meeting discussion focused upon the plan which had been formulated in January 1994 by Professor Black for the establishment of a court to try the suspects which would:
* operate under the criminal law and procedure of Scotland
* have in place of a jury an international panel of judges presided over by a senior Scottish judge
* sit not in Scotland but in a neutral country such as The Netherlands.

Among the issues discussed were possible methods of appointment of  the international panel of judges, and possible arrangements for the transfer of the suspects from Libya for trial and for ensuring their safety and security pending and during the trial.

Dr Legwell confirmed, as he had previously done in January 1994, that his clients agreed to stand trial before such a court if it were established.  The representatives of the Libyan Government stated, as they had done in 1994 and on numerous occasions since then, that they would welcome the setting up of such a court and that if it were instituted they would permit their two citizens to stand trial before it and would co-operate in facilitating arrangements for that purpose.

Dr Swire and Professor Black undertook to persist in their efforts to persuade the Government of the United Kingdom to join Libya in accepting this proposal.

On Sunday 19 April 1998, Professor Black met the South African ambassador to Libya and Tunisia, His Excellency Ebrahim M Saley, and discussed with him current developments regarding the Lockerbie bombing.  He also took the opportunity to inform the ambassador of how much President Mandela's comments on the Lockerbie affair at the time of the Commonwealth Heads of Government Meeting in October 1997 in Edinburgh had been appreciated.

On Monday 20 April, Dr Swire and Professor Black had a meeting a lasting some 40 minutes with the Leader of the Revolution, Muammar al-Qaddafi.  Also present were the Libyan Foreign Secretary, Mr Omar al-Montasser, and Mr Dorda.  The Leader was informed of the substance of the discussions held on Saturday 18 April, and expressed his full support for the conclusions reached.

Wednesday, 19 April 2017

Libyan acceptance of neutral venue trial reaffirmed

[What follows is an item headed Breaking of deadlock in Libya? posted on Safia Aoude’s The Pan Am 103 Crash Website and based largely on a report published by the Libyan Jana news agency on this date in 1998:]

Jim Swire held talks in Libya on Saturday with the justice minister about the trial for two suspects in the attack, Libya's official news agency reported on the 19th April. [Dr] Swire, and victims' legal adviser Robert Black met Justice Minister Mohammed Belgasim al-Zuwiy [more often anglicised as Zwai] after arriving in Tripoli.

They discussed suggestions by Swire and Black “concerning reaching ... a fair and just trial of the two suspects in a neutral country, Libya's official news agency, JANA, reported. Swire and Black drove 215 miles from Tunisia to the Libyan capital Saturday, Swire's spokesman, David Ben-Ariyeh [Ben-Aryeah], said in London. Swire told Ben-Ariyeh he was grateful for the “efficient and warm welcome they received.

Black and Swire held talks in Tripoli this week with [the suspects’ lawyer Ibrahim] Legwell and Libyan foreign affairs and justice officials. They also met Libyan leader Muammar Gaddafi in a bid to gain support for a trial plan formulated by Black. The most important meeting was held with the Libyan lawyer for Fhima and Megrahi in Tripoli, Dr Ibrahim Legwell.

Ibrahim Legwell said he told Scottish lawyer Robert Black and Jim Swire, that his two Libyan clients were ready to stand trial under Scottish law in a neutral country.

We agreed on several basic points and details,” Legwell told Reuters in a telephone interview from the Libyan capital Tripoli. “I confirmed to them, as I have done previously, that my clients would stand for trial before such a court, which will be set not in Scotland nor the United States, but in a neutral country,” he added. “We also agreed that it would be established with an international panel of judges to be agreed upon and presided over by a senior Scottish judge. The court would operate under the criminal law and procedures of Scotland,” he added as well.

We also are very concerned about how to ensure the safety, the security and the rights for our clients pending, during and after the trial,” he said.

Legwell said Libya's Justice Minister Mohamed Belgacem Zwai, Vice-Minister for Foreign Affairs Abdel Ati al-Obeidi, and Libya's representative at the UN, Abouzid Omar Dourda [Dorda], attended part of his meetings with Black and Swire when these issues were discussed.

Zwai said he expected a settlement of the dispute over where to hold the trial. “We expect we will reach a solution that satisfies all parties before the World Court issues its decision,” he told reporters in Cairo late Monday. Black and Swire also met Libyan Foreign Affairs Minister Omar Mustafa al-Montasser in Libya and then Gaddafi Monday at the end of their visit. The Libyan revolutionary leader had in the past said he would support whatever the suspects' lawyers accepted.

Black and Swire left Tripoli Monday for Cairo, where they were to submit their proposal and results of their talks in Tripoli to Arab League Secretary General Esmat Abdel Meguid and the Organisation of African Unity (OAU) chief, Salim Ahmed Salim, Legwell said. Zwai met Abdel-Meguid Tuesday, officials in Cairo said. Black and Swire also undertook to persist in their efforts to persuade the British government to join Libya in accepting the proposal, he added.

Legwell said the plan was that if Black's proposal was accepted by Britain, regional groupings such as the Arab League, the OAU and the European Union would submit to the Security Council a text approving the plan ahead of suspending the sanctions.

Jim Swire arrived in Cairo on the eve of the 21st April, and he told Reuters by phone, that Libya had agreed to surrender the two suspects to the Netherlands for trial. “I think the importance probably of what we've done is they (the Libyans) have renewed that undertaking and they have reinforced it, he said. “This (proposal) was given the blessing of the leader subsequently,” Swire said of his 40-minute meeting with Gaddafi.

The problem of course is, will the west set up the court that is required? I don't know what else the Libyan government can do to prove that they mean it when they say they would come.

Sunday, 16 April 2017

UK and US only two nations rejecting Lockerbie compromise

[What follows is a report on a meeting held on 16 April 1998 in Cairo between officials of the Arab League, including the Secretary-General Dr Esmat Abdel-Meguid, and Dr Jim Swire and me:]

The Scottish lawyer Robert Black said on the 16th of April in Cairo after the talks with Abdel Maguid, that his latest proposal to end a dispute between Libya, Britain and the United States over the trial of two Libyan suspects in a 1988 airliner bombing would be his last. Black gave no details on the modifications in the more recent proposal. But he said there was “fine-tuning” to make it more acceptable to the British and Americans.

“What we are hoping for is that continued pressure on these two governments will cause them to see the error of their ways,” Black said.

Robert Black told a news conference he was “51 percent sure” the Libyans would accept the modified proposal. He would not give details, but Black and Swire are suggesting the suspects be tried under Scottish law in a neutral venue by an international panel of judges, without a jury. But Robert Black, a legal expert advising the victims' families, said there was little hope the United States would accept the proposal, although international pressure might succeed in winning Britain's support. “One simply has to give up on the American government,” Black said. “They are unmovable.”

“It's now plain that the United States and the United Kingdom as far as I know are the only two nations in the civilised world which are not saying 'this is a sensible compromise solution, accept it',” Black said after meeting the head of the Cairo-based Arab League. “What I am hoping is that the United Kingdom can see the error of its ways if it is given an opportunity marginally to save face. They have to find a solution. If this proposal does not work, then I suspect that this may very well be the end of the line.

“I can't very well go on drafting scheme after scheme, that are accepted by one side but rejected outright by the other. All three are going to have to accept something with which they are not 100% happy in order for there to be a compromise,” he said. "If they are prepared to do that then there is a remote possibility of progress. But I wouldn't put it above saying there is a slight chance. But any chance is better than no chance."

Swire slammed the British government for not moving fast enough to end the crisis. “For six years, I have been waiting for the men charged with the brutal murder of my daughter to be put on trial but on March 20, the permanent representative of my country in the United Nations was busy telling the Security Council that the sanctions they imposed on Libya were not working.

“Why have you kept us waiting for six years when they are not working? They are demolishing the thing they invited us to depend on and if that doesn't make you angry, then it should.”

Jim Swire, who acted as representative for British victims of the bombing, said Abdel-Meguid would pass the new proposal to the Libyans.

[RB: Just over four months later the UK and USA accepted the solution of a Scottish court in a neutral venue.]