Pan Am Flight 103 bombing trial
Encyclopedia
The Pan Am Flight 103 bombing trial began on 3 May 2000, 11 years, 4 months and 13 days after the destruction of Pan Am Flight 103
Pan Am Flight 103
Pan Am Flight 103 was Pan American World Airways' third daily scheduled transatlantic flight from London Heathrow Airport to New York's John F. Kennedy International Airport...

 on 21 December 1988. The 36-week trial took place at a specially convened Scottish Court in the Netherlands
Scottish Court in the Netherlands
The Scottish court in the Netherlands was the special High Court of Justiciary set up under Scots law in a former United States Air Force base called Camp Zeist in Utrecht, in the Netherlands, for the trial of two Libyans charged with 270 counts of murder in connection with the bombing of Pan Am...

 set up under Scots law
Scots law
Scots law is the legal system of Scotland. It is considered a hybrid or mixed legal system as it traces its roots to a number of different historical sources. With English law and Northern Irish law it forms the legal system of the United Kingdom; it shares with the two other systems some...

 and held at a disused United States Air Force
United States Air Force
The United States Air Force is the aerial warfare service branch of the United States Armed Forces and one of the American uniformed services. Initially part of the United States Army, the USAF was formed as a separate branch of the military on September 18, 1947 under the National Security Act of...

 base called Camp Zeist near Utrecht
Utrecht (province)
Utrecht is the smallest province of the Netherlands in terms of area, and is located in the centre of the country. It is bordered by the Eemmeer in the north, Gelderland in the east, the river Rhine in the south, South Holland in the west, and North Holland in the northwest...

.

Venue

Upon the indictment of the two Libyan suspects in November 1991, the Libyan government was called upon to extradite them for trial in either the United Kingdom or the United States. Since no bilateral extradition treaty was in force between any of the three countries, Libya refused to hand the men over but did offer to detain them for trial in Libya, as long as all the incriminating evidence was provided. The offer was unacceptable to the US and UK, and there was an impasse
Impasse
A bargaining impasse occurs when the two sides negotiating an agreement are unable to reach an agreement and become deadlocked. An impasse is almost invariably mutually harmful, either as a result of direct action which may be taken such as a strike in employment negotiation or sanctions/military...

 for the next three years.

In November 1994, President Nelson Mandela
Nelson Mandela
Nelson Rolihlahla Mandela served as President of South Africa from 1994 to 1999, and was the first South African president to be elected in a fully representative democratic election. Before his presidency, Mandela was an anti-apartheid activist, and the leader of Umkhonto we Sizwe, the armed wing...

 offered South Africa as a neutral venue for the trial but this was rejected by the then British prime minister, John Major
John Major
Sir John Major, is a British Conservative politician, who served as Prime Minister of the United Kingdom and Leader of the Conservative Party from 1990–1997...

. A further three years elapsed until Mandela's offer was repeated to Major's successor, Tony Blair
Tony Blair
Anthony Charles Lynton Blair is a former British Labour Party politician who served as the Prime Minister of the United Kingdom from 2 May 1997 to 27 June 2007. He was the Member of Parliament for Sedgefield from 1983 to 2007 and Leader of the Labour Party from 1994 to 2007...

, when the president visited London in July 1997 and again at the 1997 Commonwealth Heads of Government Meeting
Commonwealth Heads of Government Meeting 1997
The Commonwealth Heads of Government Meeting 1997 was the fifteenth Meeting of the Heads of Government of the Commonwealth of Nations. It was held in Edinburgh, the United Kingdom, between 24 October and 27 October 1997, and hosted by Prime Minister Tony Blair.It was the largest summit in modern...

 (CHOGM) in Edinburgh
Edinburgh
Edinburgh is the capital city of Scotland, the second largest city in Scotland, and the eighth most populous in the United Kingdom. The City of Edinburgh Council governs one of Scotland's 32 local government council areas. The council area includes urban Edinburgh and a rural area...

 in October 1997. At the latter meeting, Mandela warned that "no one nation should be complainant, prosecutor and judge" in the Lockerbie case.

The eventually agreed compromise solution of a trial in the Netherlands
Netherlands
The Netherlands is a constituent country of the Kingdom of the Netherlands, located mainly in North-West Europe and with several islands in the Caribbean. Mainland Netherlands borders the North Sea to the north and west, Belgium to the south, and Germany to the east, and shares maritime borders...

 governed by Scots law was engineered by legal academic Professor Robert Black of Edinburgh University and, in accordance with the Labour government's promotion of an "ethical" foreign policy, was given political impetus by the then foreign secretary, Robin Cook
Robin Cook
Robert Finlayson Cook was a British Labour Party politician, who was the Member of Parliament for Livingston from 1983 until his death, and notably served in the Cabinet as Foreign Secretary from 1997 to 2001....

. The Scottish Court in the Netherlands
Scottish Court in the Netherlands
The Scottish court in the Netherlands was the special High Court of Justiciary set up under Scots law in a former United States Air Force base called Camp Zeist in Utrecht, in the Netherlands, for the trial of two Libyans charged with 270 counts of murder in connection with the bombing of Pan Am...

, a special High Court of Justiciary
High Court of Justiciary
The High Court of Justiciary is the supreme criminal court of Scotland.The High Court is both a court of first instance and a court of appeal. As a court of first instance, the High Court sits mainly in Parliament House, or in the former Sheriff Court building, in Edinburgh, but also sits from time...

, was set up under Scots law
Scots law
Scots law is the legal system of Scotland. It is considered a hybrid or mixed legal system as it traces its roots to a number of different historical sources. With English law and Northern Irish law it forms the legal system of the United Kingdom; it shares with the two other systems some...

 in a disused United States Air Force
United States Air Force
The United States Air Force is the aerial warfare service branch of the United States Armed Forces and one of the American uniformed services. Initially part of the United States Army, the USAF was formed as a separate branch of the military on September 18, 1947 under the National Security Act of...

 base called Camp Zeist in Utrecht
Utrecht (province)
Utrecht is the smallest province of the Netherlands in terms of area, and is located in the centre of the country. It is bordered by the Eemmeer in the north, Gelderland in the east, the river Rhine in the south, South Holland in the west, and North Holland in the northwest...

, in the Netherlands. Facilities for a high security prison were also installed there. Under a bilateral treaty
Treaty
A treaty is an express agreement under international law entered into by actors in international law, namely sovereign states and international organizations. A treaty may also be known as an agreement, protocol, covenant, convention or exchange of letters, among other terms...

 between the United Kingdom and the Netherlands, these premises were, for the duration of the trial
Trial (law)
In law, a trial is when parties to a dispute come together to present information in a tribunal, a formal setting with the authority to adjudicate claims or disputes. One form of tribunal is a court...

 and any subsequent appeal, under the authority and control of the Scottish Court. Dutch law still theoretically applied to the area, but, barring an emergency, the Dutch authorities were banned from entering the premises and the Court had the authority to enact regulations that superseded Dutch law when necessary for the execution of the trial, and to jail people for contempt of court
Contempt of court
Contempt of court is a court order which, in the context of a court trial or hearing, declares a person or organization to have disobeyed or been disrespectful of the court's authority...

. The court itself, as well as people involved in the trial also enjoyed total or partial immunity from Dutch law.

Accused

Two Libyans, Abdelbaset al-Megrahi and Lamin Khalifah Fhimah
Lamin Khalifah Fhimah
Lamin Khalifa Fhimah was a station manager for Libyan Arab Airlines at Luqa Airport, Malta. On 31 January 2001, he was found not guilty and acquitted of 270 counts of murder in the Pan Am Flight 103 bombing trial by a panel of three Scottish judges sitting in a special court at Camp Zeist,...

, were accused of the crime. In the run-up to the trial, the prosecution considered bringing charges against Swiss businessman, Edwin Bollier
Edwin Bollier
Edwin Bollier and his partner, Erwin Meister, founded Mebo Telecommunications AG in Zürich, Switzerland in 1969.-Radio Nordsee International:...

, of the electronics firm Mebo AG, but decided that, unless evidence to incriminate Bollier were to be introduced during the trial, he would not be included as a co-conspirator in causing the bombing.

Libya
Libya
Libya is an African country in the Maghreb region of North Africa bordered by the Mediterranean Sea to the north, Egypt to the east, Sudan to the southeast, Chad and Niger to the south, and Algeria and Tunisia to the west....

 made three stipulations, when agreeing to hand over the two accused to the Scottish police: that they would not be interviewed by the police; no one else in Libya would be sought for the bombing; and, that the trial should be before three Scottish judges, sitting without a jury. On 5 April 1999, over a year ahead of the start of the trial, Megrahi and Fhimah arrived in the Netherlands
Netherlands
The Netherlands is a constituent country of the Kingdom of the Netherlands, located mainly in North-West Europe and with several islands in the Caribbean. Mainland Netherlands borders the North Sea to the north and west, Belgium to the south, and Germany to the east, and shares maritime borders...

.

Charges

The two accused denied all charges against them. Three outline charges were:
  • murder;
  • conspiracy
    Conspiracy (crime)
    In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

     to murder; and,
  • a breach of the Aviation Security Act 1982
    Aviation Security Act 1982
    The Aviation Security Act 1982 is an Act of Parliament of the United Kingdom Parliament. The Act covers Offences against the safety of aircraft; Protection of aircraft, aerodromes and air navigation installations against acts of violence; Policing of airports; and Funding.In addition to murder and...

    .


The full charges included the names of the murdered 259 passengers and crew of Pan Am Flight 103
Pan Am Flight 103
Pan Am Flight 103 was Pan American World Airways' third daily scheduled transatlantic flight from London Heathrow Airport to New York's John F. Kennedy International Airport...

, and the eleven residents killed at Lockerbie
Lockerbie
Lockerbie is a town in the Dumfries and Galloway region of south-western Scotland. It lies approximately from Glasgow, and from the English border. It had a population of 4,009 at the 2001 census...

 in Scotland.

Judges

The Scottish High Court of Justiciary
High Court of Justiciary
The High Court of Justiciary is the supreme criminal court of Scotland.The High Court is both a court of first instance and a court of appeal. As a court of first instance, the High Court sits mainly in Parliament House, or in the former Sheriff Court building, in Edinburgh, but also sits from time...

 at Camp Zeist, Netherlands was presided over by three senior judges and an additional judge (non-voting):
  • Presiding Judge: Lord Sutherland (Ranald Ian Sutherland
    Ranald Ian Sutherland
    Ranald Iain Sutherland, Lord Sutherland , is a former Senator of the College of Justice in Scotland, having been appointed in 1985...

     QC
    Queen's Counsel
    Queen's Counsel , known as King's Counsel during the reign of a male sovereign, are lawyers appointed by letters patent to be one of Her [or His] Majesty's Counsel learned in the law...

    ), the longest serving of Scotland's judges;
  • Lord Coulsfield (John Taylor Cameron
    John Taylor Cameron
    John Taylor Cameron, Lord Coulsfield, 65, has been a Senator of the College of Justice since 1987 and now sits in the Second Division of the Inner House of the Court of Session and in the Lands Valuation Appeal Court...

     QC);
  • Lord MacLean (Ranald Norman Murdo MacLean QC); and,
  • Additional judge: Lord Abernethy (John Alastair Cameron QC).

Prosecution

Five different Lords Advocate
Lord Advocate
Her Majesty's Advocate , known as the Lord Advocate , is the chief legal officer of the Scottish Government and the Crown in Scotland for both civil and criminal matters that fall within the devolved powers of the Scottish Parliament...

 were in post from the 1991 indictment of the two accused Libyans until their trial in 2000 – three Conservative: Lord Fraser of Carmyllie, Lord Rodger of Earlsferry, Lord Mackay of Drumadoon, and two Labour: Lord Hardie and Lord Boyd of Duncansby. Lord Boyd led the prosecution on behalf of the Crown Office. Assisting him were Advocate Deputes Alastair Campbell QC
Alastair Campbell, Lord Bracadale
Alastair Peter Campbell, Lord Bracadale, QC is a Scottish advocate and Senator of the College of Justice.-Early life:Campbell was born on 18 September 1949 in Skye, Scotland, to Rev. Donald Campbell and Margaret Campbell, although his family moved to Edinburgh when he was just two years old, where...

 and Alan Turnbull QC
Alan Turnbull, Lord Turnbull
Alan Turnbull, Lord Turnbull is a Scottish lawyer, and a Senator of the College of Justice, a judge of the country's Supreme Courts. He was one of the lead prosecutors in the Pan Am Flight 103 bombing trial.-Early life:...

. Alongside the prosecution were seated U.S. Department of Justice representatives Brian Murtagh, who had helped draw up the indictment against the two accused, and Dana Biehl.

Five years after the trial, former Lord Advocate, Lord Fraser, who issued the arrest warrants in 1991, was alleged to have said that he was not entirely happy with the evidence presented against Megrahi during his trial in 2000, and in his subsequent appeal in 2002. However, he made it clear that this did not mean that he believed Megrahi to be innocent. According to The Sunday Times
The Sunday Times (UK)
The Sunday Times is a Sunday broadsheet newspaper, distributed in the United Kingdom. The Sunday Times is published by Times Newspapers Ltd, a subsidiary of News International, which is in turn owned by News Corporation. Times Newspapers also owns The Times, but the two papers were founded...

of 23 October 2005, Lord Fraser allegedly cast doubt upon the reliability of the main prosecution witness, Tony Gauci
Tony Gauci
Tony Gauci is a former proprietor of a clothes shop in Malta. According to evidence given at the Pan Am Flight 103 bombing trial in 2000, Mr Gauci sold the clothes which were said to have been wrapped around the improvised explosive device that brought the aircraft down...

.

Defence

Representing Megrahi were solicitor, Alistair Duff, and advocates William Taylor QC
William Taylor QC
William Taylor, QC has been a Scottish advocate since 1971 and a QC since 1986. Mr Taylor has also been a barrister in England and Wales since 1990 and a QC there since 1998...

, David Burns QC and John Beckett. Fhimah was represented by solicitors Eddie McKechnie and Paul Phillips, advocates Richard Keen
Richard Keen
Richard Sanderson Keen QC is a Scottish lawyer and Dean of the Faculty of Advocates.-Early life:Keen was educated at The King's School, Rochester and Dollar Academy, both prestigious independent schools, and studied at the School of Law of the University of Edinburgh, where he was a Beckman scholar...

 QC, Jack Davidson
Jack Davidson
Jack Davidson was an Australian rules footballer who played for Melbourne and South Melbourne in the Victorian Football League ....

 QC and Murdo Macleod
Murdo MacLeod
Murdo Davidson MacLeod is a Scottish former professional football player and manager. MacLeod, who played as a midfielder, made 20 appearances for Scotland and played in the 1990 World Cup Finals. He had a successful club career, mainly with Dumbarton, Celtic, Borussia Dortmund and Hibernian...

. Both defendants also had access to Libyan defence lawyer, Mr. Maghour.

Pre-trial hearings

Five pre-trial hearings took place: the accused waived their right to attend two procedural hearings at the High Court in Edinburgh; they attended two hearings at Camp Zeist which were held in private; and, on 7 December 1999 they made their first public appearance before the Scottish Court in the Netherlands. At this public hearing the presiding judge, Lord Sutherland, ruled that:
  • the two Libyans should face charges of conspiracy as well as murder;
  • they could be described as members of their country's intelligence services; and,
  • the start of the full trial was delayed by three months (from 2 February 2000).

Case

The case against the two defendants rested primarily on three points:
  • that the bomb timer used was from a batch sold by a Swiss firm, Mebo AG
    Mebo Telecommunications
    Mebo Telecommunications AG is owned by Swiss businessmen Erwin Meister and Edwin Bollier.-Radio Nordsee International – the Mebo I and II:...

     to Libya;
  • a former colleague in the Libyan Airlines office in Malta, Abdulmajid Gialka, who was due to testify that he had seen the construction of the bomb, or at least its loading onto the plane at Frankfurt;
  • that the clothes identified as having been in the bomb suitcase had been bought by the defendant Megrahi at a shop in Malta.


Each of these points was contested by the defence.
  • Edwin Bollier
    Edwin Bollier
    Edwin Bollier and his partner, Erwin Meister, founded Mebo Telecommunications AG in Zürich, Switzerland in 1969.-Radio Nordsee International:...

    , the co-founder of the Swiss manufacturer of the timer, testified that he had sold similar timers to East Germany, and admitted having connections to a number of intelligence agencies, including both the Libyans and the CIA.
  • Gialka, by the time of the trial was living under the Witness Protection Program in the US, had connections with the CIA prior to 1988, and stood to collect up to $4m in reward money following a conviction.
  • Tony Gauci
    Tony Gauci
    Tony Gauci is a former proprietor of a clothes shop in Malta. According to evidence given at the Pan Am Flight 103 bombing trial in 2000, Mr Gauci sold the clothes which were said to have been wrapped around the improvised explosive device that brought the aircraft down...

    , the Maltese shopkeeper, failed to positively identify Megrahi in nineteen separate pre-trial statements to the police. In court, Gauci was asked five times if he recognised anyone in the courtroom, without replying. Only when the prosecutor pointed to Megrahi did Gauci say that "he resembles him". On a previous occasion Gauci had identified Abu Talb (who the defence contended was the real bomber) saying that Talb resembled the customer "a lot". Gauci's police statements identified the customer as over 6 feet tall and over 50 years of age; Megrahi is 5 feet 8 inches, and in late 1988 was 36.
  • The clothes purchase took place on either 23 November or 7 December 1988; Megrahi was only in Malta on 7 December. Gauci recalled the customer also buying an umbrella due to the rain. The defence argued, using meteorological records, that it rained all day on 23 November, but only briefly or not at all on 7 December.


In its closing arguments, the prosecution stressed that Megrahi could not have planted the bomb without the assistance of Fhimah – both defendants were equally guilty, and should stand or fall together.

Proceedings (May 2000 – January 2001)

Court proceedings started on 3 May 2000 with the prosecution outlining the case against the accused and previewing the evidence which they expected would satisfy the judges beyond reasonable doubt that the sabotage of PA 103 was caused by:
  • the explosion of an improvised explosive device
    Improvised explosive device
    An improvised explosive device , also known as a roadside bomb, is a homemade bomb constructed and deployed in ways other than in conventional military action...

     (IED);
  • an IED that was contained within a Toshiba radio cassette player in a hard-shell Samsonite suitcase along with various items of clothing which had been bought in Mary's House, Sliema, Malta;
  • an IED triggered by the use of an MST-13 timer, manufactured by Mebo Ag in Switzerland; and,
  • the so-called primary suitcase being introduced as unaccompanied baggage at Luqa Airport in Malta, conveyed by Air Malta flight KM180 to Frankfurt International Airport
    Frankfurt International Airport
    Frankfurt am Main Airport , or simply Frankfurt Airport, known in German as Flughafen Frankfurt am Main or Rhein-Main-Flughafen, is a major international airport located in Frankfurt, Germany, southwest of the city centre....

    , transferred there onto feeder flight PA 103A to Heathrow Airport, loaded into the interline baggage container AVE 4041PA at Heathrow, and put on board PA 103 in the forward cargo hold.


In the trial's second week, Detective Constable Gilchrist was asked about the piece of charred material that he and DC McColm had found three weeks after the PA 103 crash. DC Gilchrist attached a label to the material and wrote "Cloth (charred)" on it. The word 'cloth' was overwritten by the word 'debris'. DC Gilchrist's attempts to explain the overwriting were later described by the judges as "at worst evasive and at best confusing."

There was no third week and, because of equipment problems in the courtroom, only a truncated fourth week. In week 5, Professor Peel of the Defence Evaluation and Research Agency
Defence Evaluation and Research Agency
The Defence Evaluation and Research Agency was a part of the UK Ministry of Defence until July 2, 2001. At the time it was the United Kingdom's largest science and technology organisation...

 (DERA) gave evidence concerning the baggage container AVE 4041PA.

Week 6 was devoted to the testimony behind screens of CIA agents and Bureau of Alcohol, Tobacco and Firearms officers relating to interception of arms caches (including MST-13 timers) in the West African countries of Senegal
Senegal
Senegal , officially the Republic of Senegal , is a country in western Africa. It owes its name to the Sénégal River that borders it to the east and north...

 and Togo
Togo
Togo, officially the Togolese Republic , is a country in West Africa bordered by Ghana to the west, Benin to the east and Burkina Faso to the north. It extends south to the Gulf of Guinea, on which the capital Lomé is located. Togo covers an area of approximately with a population of approximately...

.

In week 7 Alan Feraday, also of DERA
DERA
DERA may refer as an abbreviation or acronym to:*Defence Evaluation and Research Agency*Downtown Eastside Residents Association – in Vancouver, British Columbia*Direct Epitope Recognition Assay*Disaster preparedness and Emergency Response Association...

, gave evidence. Feraday presented the court with a simulated IED of the type alleged to have caused the sabotage of PA 103. Under cross-examination, he admitted the fragments of radio cassette and timer, found in DC Gilchrist's cloth/debris (charred) material, had not been tested for explosives residue. The defence were, however, later criticized for having failed to challenge Feraday to explain why his note to Detective Chief Inspector William Williamson in September 1989, covering a Polaroid photograph of the timer fragment (identified in May 1989), said it was "the best I can do in such a short time."

Later in week 7, the co-founder of Mebo AG, Erwin Meister
Erwin Meister
Erwin Meister is a Swiss businessman who, with his partner Edwin Bollier, formed the company Mebo Telecommunications in 1969. They bought a Dutch freighter, renamed it Mebo II, and converted it into an offshore radio station.-RNI:...

, testified that Mebo had supplied Libya with 20 MST-13 timing devices, and identified one of the two accused (Megrahi) as a former business contact. The defence asked Meister, under cross-examination, to explain the purpose of his visit to Syria
Syria
Syria , officially the Syrian Arab Republic , is a country in Western Asia, bordering Lebanon and the Mediterranean Sea to the West, Turkey to the north, Iraq to the east, Jordan to the south, and Israel to the southwest....

 in 1984.

Meister's partner, Edwin Bollier
Edwin Bollier
Edwin Bollier and his partner, Erwin Meister, founded Mebo Telecommunications AG in Zürich, Switzerland in 1969.-Radio Nordsee International:...

, was questioned in week 8. Bollier said Mebo made a range of products including briefcases equipped to radio-detonate IEDs. He agreed that Mebo had sold 20 MST-13 timers to Libya in 1985 which were later tested by Libyan special forces
Special forces
Special forces, or special operations forces are terms used to describe elite military tactical teams trained to perform high-risk dangerous missions that conventional units cannot perform...

 at their base at Sabha. Bollier said: "I was present when two such timers were included in bomb cylinders". In court, Bollier was shown a number of printed circuit board
Printed circuit board
A printed circuit board, or PCB, is used to mechanically support and electrically connect electronic components using conductive pathways, tracks or signal traces etched from copper sheets laminated onto a non-conductive substrate. It is also referred to as printed wiring board or etched wiring...

 fragments which he identified as coming from the Mebo MST-13 timer, but he claimed that these timer fragments appeared to have been modified.

Joachim Wenzel, an employee of the Stasi
Stasi
The Ministry for State Security The Ministry for State Security The Ministry for State Security (German: Ministerium für Staatssicherheit (MfS), commonly known as the Stasi (abbreviation , literally State Security), was the official state security service of East Germany. The MfS was headquartered...

, the former East German intelligence agency, testified behind screens in week 9. Wenzel claimed to have been Bollier's handler in the years 1982–85 and testified that Mebo had supplied the Stasi with timers.

Former Mebo employee, Ulrich Lumpert, confirmed that as an electronics engineer he had produced all of the firm's MST-13 timers. Lumpert agreed that the fragments shown to him in court "could be" from that timer and was asked to confirm his signature on a letter concerning a technical fault with the prototype MST-13 timer. The trial was then adjourned until 12 July 2000.

On 18 July 2007 Lumpert admitted he had lied at the trial. In a sworn affidavit
Affidavit
An affidavit is a written sworn statement of fact voluntarily made by an affiant or deponent under an oath or affirmation administered by a person authorized to do so by law. Such statement is witnessed as to the authenticity of the affiant's signature by a taker of oaths, such as a notary public...

 before a Zurich
Zürich
Zurich is the largest city in Switzerland and the capital of the canton of Zurich. It is located in central Switzerland at the northwestern tip of Lake Zurich...

 notary
Notary public
A notary public in the common law world is a public officer constituted by law to serve the public in non-contentious matters usually concerned with estates, deeds, powers-of-attorney, and foreign and international business...

, Lumpert stated that he had stolen a prototype MST-13 timer PC-board
Printed circuit board
A printed circuit board, or PCB, is used to mechanically support and electrically connect electronic components using conductive pathways, tracks or signal traces etched from copper sheets laminated onto a non-conductive substrate. It is also referred to as printed wiring board or etched wiring...

 from Mebo and gave it without permission on 22 June 1989, to "an official person investigating the Lockerbie case". Dr Hans Köchler
Hans Köchler
Hans Köchler is a professor of philosophy at the University of Innsbruck, Austria, and president of the International Progress Organization, a non-governmental organization in consultative status with the United Nations...

, UN observer at the Lockerbie trial, who was sent a copy of Lumpert's affidavit, said: "The Scottish authorities are now obliged to investigate this situation. Not only has Mr Lumpert admitted to stealing a sample of the timer, but to the fact he gave it to an official and then lied in court".

In week 11, Mebo lawyer Dieter Neupert filed an official criminal complaint against the Crown
The Crown
The Crown is a corporation sole that in the Commonwealth realms and any provincial or state sub-divisions thereof represents the legal embodiment of governance, whether executive, legislative, or judicial...

 over what he alleged was a 'forged fragment of MST-13 timer'. Tony Gauci
Tony Gauci
Tony Gauci is a former proprietor of a clothes shop in Malta. According to evidence given at the Pan Am Flight 103 bombing trial in 2000, Mr Gauci sold the clothes which were said to have been wrapped around the improvised explosive device that brought the aircraft down...

 of Mary's House, Sliema in Malta, testified that he had sold a number of items of clothing to one of the defendants, Megrahi. Wilfred Borg, Ground Operations Manager at Malta's Luqa airport, was questioned about Luqa's baggage handling procedures. A Mr Ferrugia confirmed that he had been a passenger on Air Malta flight KM 180 to Frankfurt on 21 December 1988.

Two Germans, Birgit Seliger and Evelin Steinwandt, confirmed in week 12 that they had also travelled on flight KM 180. Martin Huebner and Joachim Koscha were questioned about baggage handling procedures at Frankfurt airport.

Five more passengers on flight KM 180 testified in week 13. The captain of flight KM 180, Khalil Lahoud, also gave evidence and was asked to confirm that the aircraft's altitude during the flight had exceeded 30,000 ft. This information was intended to demonstrate that an IED loaded at Luqa airport would have had a timed detonator rather than a barometric trigger. The trial was then adjourned until 22 August 2000.

In week 17, another four passengers on flight KM 180 were asked to testify. The following week, Abdul Majid Giaka
Abdul Majid Giaka
Abdul Majid Giaka is an alleged double agent who defected from Jamahiriya el-Mukhabarat and became a CIA asset in August 1988....

, a defector from the Libyan intelligence service, appeared wearing sunglasses and a wig. Giaka, who had been on the US Witness Protection Program since July 1991, testified that Megrahi was a Libyan agent.

Rather than calling the defendants to the witness stand, their legal team sought to use the special defence of incrimination against the person or persons they believed were guilty of the crime. There was speculation that Mohammed Abu Talb
Mohammed Abu Talb
Mohammed Abu Talb is an Egyptian-born militant who was convicted on 21 December 1989 of a series of bombings in Copenhagen and Amsterdam in 1985, and was sentenced to life imprisonment in Sweden...

, a convicted PFLP-GC member, would be called by the defence to testify in week 19, and when he failed to appear the trial was adjourned for the next five weeks to allow new evidence from a "country in the Mid East" to be examined.

One of the last witnesses for the prosecution was broadcaster and politician, Pierre Salinger
Pierre Salinger
Pierre Emil George Salinger was a White House Press Secretary to U.S. Presidents John F. Kennedy and Lyndon B. Johnson...

, who was questioned by prosecutor Alan Turnbull and by both defence counsel William Taylor and Richard Keen. After his testimony, judge Lord Sutherland asked Salinger to leave the witness box
Witness box
A witness box is part of a courtroom. It is the section of the room set aside for witnesses to stand or sit in while giving their testimony or presenting evidence. In U.S. English, it is known as the witness stand or merely the stand....

. However, the broadcaster responded:
"That's all? You're not letting me tell the truth. Wait a minute, I know exactly who did it. I know how it was done."

But Lord Sutherland told Salinger:
"If you wish to make a point you may do so elsewhere, but I'm afraid you may not do so in this court."


Abu Talb gave evidence in week 25 and testified that he had been babysitting at home in Sweden when PA 103 was sabotaged on 21 December 1988.

The Crown concluded the prosecution case in week 26. In its closing address for Fhimah in weeks 26 and 27, the defence submitted there was no case for him to answer. There were no weeks 28 to 32.

The expected documents from the "country in the Mid East" – thought to be Syria – had not materialized by week 33, and the defence confirmed that the accused would not take the witness stand. The prosecution dropped two of the three charges against the accused, leaving the single charge of murder against both Megrahi and Fhimah. The defence claimed the accused had no case to answer.

In week 34 the defence argued that the IED started its journey at Heathrow, rather than Luqa airport in Malta. The judges then retired to consider their verdict.

There was no week 35. The judges announced their verdict on 31 January 2001 in week 36.

Verdicts (January 2001)

In addition to the options of guilty
Guilt (law)
In criminal law, guilt is entirely externally defined by the state, or more generally a “court of law.” Being “guilty” of a criminal offense means that one has committed a violation of criminal law, or performed all the elements of the offense set out by a criminal statute...

 and not guilty, a third verdict
Verdict
In law, a verdict is the formal finding of fact made by a jury on matters or questions submitted to the jury by a judge. The term, from the Latin veredictum, literally means "to say the truth" and is derived from Middle English verdit, from Anglo-Norman: a compound of ver and dit In law, a verdict...

 of not proven
Not proven
Not proven is a verdict available to a court in Scotland.Under Scots law, a criminal trial may end in one of three verdicts: one of conviction and two of acquittal ....

 was available to the judges under Scots Law
Scots law
Scots law is the legal system of Scotland. It is considered a hybrid or mixed legal system as it traces its roots to a number of different historical sources. With English law and Northern Irish law it forms the legal system of the United Kingdom; it shares with the two other systems some...

. The judges announced their verdicts on 31 January 2001.

The judgement stated:
"From the evidence which we have discussed so far, we are satisfied that it has been proved that the primary suitcase containing the explosive device was dispatched from Malta, passed through Frankfurt and was loaded onto PA103 at Heathrow. It is, as we have said, clear that with one exception the clothing in the primary suitcase was the clothing purchased in Mr Gauci’s shop on 7 December 1988. The purchaser was, on Mr Gauci’s evidence, a Libyan. The trigger for the explosion was an MST-13 timer of the single solder mask variety. A substantial quantity of such timers had been supplied to Libya.

We cannot say that it is impossible that the clothing might have been taken from Malta, united somewhere with a timer from some source other than Libya and introduced into the airline baggage system at Frankfurt or Heathrow. When, however, the evidence regarding the clothing, the purchaser and the timer is taken with the evidence that an unaccompanied bag was taken from KM180 to PA103A, the inference that that was the primary suitcase becomes, in our view, irresistible. As we have also said, the absence of an explanation as to how the suitcase was taken into the system at Luqa is a major difficulty for the Crown case but after taking full account of that difficulty, we remain of the view that the primary suitcase began its journey at Luqa. The clear inference which we draw from this evidence is that the conception, planning and execution of the plot which led to the planting of the explosive device was of Libyan origin.



While no doubt organisations such as the PFLP-GC and the PPSF
Palestinian Popular Struggle Front
The Palestinian Popular Struggle Front , , is a militant Palestinian organization. The group was led by Dr. Samir Ghawshah until his death in 2009...

 were also engaged in terrorist activities during the same period, we are satisfied that there was no evidence from which we could infer that they were involved in this particular act of terrorism, and the evidence relating to their activities does not create a reasonable doubt in our minds about the Libyan origin of this crime."


The judges were unanimous in finding the second accused, Lamin Khalifah Fhimah
Lamin Khalifah Fhimah
Lamin Khalifa Fhimah was a station manager for Libyan Arab Airlines at Luqa Airport, Malta. On 31 January 2001, he was found not guilty and acquitted of 270 counts of murder in the Pan Am Flight 103 bombing trial by a panel of three Scottish judges sitting in a special court at Camp Zeist,...

, not guilty of the murder charge. Fhimah was freed and he returned to his home at Souk al-Juma in Libya
Libya
Libya is an African country in the Maghreb region of North Africa bordered by the Mediterranean Sea to the north, Egypt to the east, Sudan to the southeast, Chad and Niger to the south, and Algeria and Tunisia to the west....

 on 1 February 2001. As for Abdelbaset al-Megrahi the judges said: "There is nothing in the evidence which leaves us with any reasonable doubt as to the guilt of the first accused, and accordingly we find him guilty
Guilty
Guilty commonly refers to the feeling of guilt, an experience that occurs when a person believes that they have violated a moral standard.Guilty or The Guilty may also refer to:-Law:*Guilty plea, a formal admission of legal culpability...

 of the remaining charge in the indictment as amended."

Megrahi was sentenced to life imprisonment
Life imprisonment
Life imprisonment is a sentence of imprisonment for a serious crime under which the convicted person is to remain in jail for the rest of his or her life...

, with a recommendation that he should serve at least 20 years before being eligible for parole.

Appeal (January 2001 – March 2002)

The defence team had 14 days in which to appeal against Megrahi's conviction on 31 January 2001, and a further six weeks to submit the full grounds of the appeal. These were considered by a judge sitting in private who decided to grant Megrahi leave to appeal. The only basis for an appeal under Scots law is that there has been a "miscarriage of justice
Miscarriage of justice
A miscarriage of justice primarily is the conviction and punishment of a person for a crime they did not commit. The term can also apply to errors in the other direction—"errors of impunity", and to civil cases. Most criminal justice systems have some means to overturn, or "quash", a wrongful...

" which is not defined in statute and so it is for the appeal court to determine the meaning of these words in each case. Because three judges and one alternate judge had presided over the trial, five judges were required to preside over the Court of Criminal Appeal
Court of Criminal Appeal
The Court of Criminal Appeal is the name of existing courts of Scotland and Ireland, and an historic court in England and Wales.- Ireland :See Court of Criminal Appeal ...

:
  • Lord Cullen, Lord Justice-General
  • Lord Kirkwood
  • Lord Osborne
  • Lord Macfadyen and
  • Lord Nimmo Smith

In what was described as a milestone in Scottish legal history, Lord Cullen granted the BBC
BBC
The British Broadcasting Corporation is a British public service broadcaster. Its headquarters is at Broadcasting House in the City of Westminster, London. It is the largest broadcaster in the world, with about 23,000 staff...

 permission in January 2002 to televise the appeal, and to broadcast it on the Internet in English with a simultaneous Arabic translation.

William Taylor QC, leading the defence, said at the appeal's opening on 23 January 2002 that the three trial judges sitting without a jury had failed to see the relevance of "significant" evidence and had accepted unreliable facts. He argued that the verdict was not one that a reasonable jury in an ordinary trial could have reached if it were given proper directions by the judge. The grounds of the appeal rested on two areas of evidence where the defence claimed the original court was mistaken: the evidence of Maltese shopkeeper, Tony Gauci, which the judges accepted as sufficient to prove that the "primary suitcase" started its journey in Malta; and, disputing the prosecution's case, fresh evidence would be adduced to show that the bomb's journey actually started at Heathrow. That evidence, which was not heard at the trial, showed that at some time in the two hours before 00:35 on 21 December 1988 a padlock had been forced on a secure door giving access air-side in Terminal 3 of Heathrow airport, near to the area referred to at the trial as the "baggage build-up area". Taylor claimed that the PA 103 bomb could have been planted then.

On 14 March 2002 it took Lord Cullen less than three minutes to deliver the decision of the High Court of Justiciary. The five judges rejected the appeal, ruling unanimously that "none of the grounds of appeal was well-founded", adding "this brings proceedings to an end". The following day, a helicopter took Megrahi from Camp Zeist to continue his life sentence in Barlinnie Prison, Glasgow
Glasgow
Glasgow is the largest city in Scotland and third most populous in the United Kingdom. The city is situated on the River Clyde in the country's west central lowlands...

.

SCCRC review (September 2003 – June 2007)

The Scottish Criminal Cases Review Commission
Scottish Criminal Cases Review Commission
The Scottish Criminal Cases Review Commission is a non-departmental public body in Scotland, established by the Criminal Procedure Act 1995 ....

 (SCCRC), which was established by Act of Parliament in April 1999, has wide-ranging powers to investigate cases where a miscarriage of justice is alleged, and reviewed Megrahi's case from September 2003. Although the Commission normally expects to review a case and announce its decision within 12 months, it took nearly four years to complete the Megrahi review. On 28 June 2007 the SCCRC published a summary of its 800-page report and referred Megrahi's conviction to the Court of Criminal Appeal
Court of Criminal Appeal
The Court of Criminal Appeal is the name of existing courts of Scotland and Ireland, and an historic court in England and Wales.- Ireland :See Court of Criminal Appeal ...

 for a fresh appeal. The SCCRC's findings were examined in detail by Al Jazeera
Al Jazeera
Al Jazeera is an independent broadcaster owned by the state of Qatar through the Qatar Media Corporation and headquartered in Doha, Qatar...

 in two episodes of the network's People & Power series in July 2007.

Second appeal (2007–2009)

The second appeal was to have been heard by five Scottish judges in 2009 at the Court of Criminal Appeal
Court of Criminal Appeal
The Court of Criminal Appeal is the name of existing courts of Scotland and Ireland, and an historic court in England and Wales.- Ireland :See Court of Criminal Appeal ...

. A procedural hearing at the Appeal Court in Edinburgh
Edinburgh
Edinburgh is the capital city of Scotland, the second largest city in Scotland, and the eighth most populous in the United Kingdom. The City of Edinburgh Council governs one of Scotland's 32 local government council areas. The council area includes urban Edinburgh and a rural area...

 took place on 11 October 2007 when prosecution lawyers and Megrahi's defence Counsel, Maggie Scott QC
Margaret Scott (lawyer)
Margaret 'Maggie' Scott QC is a member of the Scottish Bar , into which she was admitted in 1991. She 'took silk' in 2002, thus becoming a member of the prestigious Queen's Counsel.-Women at the Bar:...

, discussed legal issues with a panel of three judges. One of the issues concerns a number of CIA documents that were shown to the prosecution but were not disclosed to the defence. The documents are understood to relate to the Mebo MST-13 timer that allegedly detonated the PA103 bomb. Further procedural hearings were scheduled to take place between December 2007 and June 2008.

Pointing out an error on the FCO
Foreign and Commonwealth Office
The Foreign and Commonwealth Office, commonly called the Foreign Office or the FCO is a British government department responsible for promoting the interests of the United Kingdom overseas, created in 1968 by merging the Foreign Office and the Commonwealth Office.The head of the FCO is the...

's website and accusing the British government of "delaying tactics" in relation to Megrahi's second Lockerbie appeal, UN Observer at the Lockerbie trial Dr Hans Köchler
Hans Köchler
Hans Köchler is a professor of philosophy at the University of Innsbruck, Austria, and president of the International Progress Organization, a non-governmental organization in consultative status with the United Nations...

 wrote to Foreign Secretary David Miliband
David Miliband
David Wright Miliband is a British Labour Party politician who has been the Member of Parliament for South Shields since 2001, and was the Secretary of State for Foreign and Commonwealth Affairs from 2007 to 2010. He is the elder son of the late Marxist theorist Ralph Miliband...

 on 21 July 2008 saying:
As international observer, appointed by the United Nations, at the Scottish Court in the Netherlands I am also concerned about the Public Interest Immunity
Public Interest Immunity
Public-interest immunity is a principle of English common law under which the English courts can grant a court order allowing one litigant to refrain from disclosing evidence to the other litigants where disclosure would be damaging to the public interest...

 (PII) certificate which has been issued by you in connection with the new Appeal of the convicted Libyan national. Withholding of evidence from the Defence was one of the reasons why the Scottish Criminal Cases Review Commission
Scottish Criminal Cases Review Commission
The Scottish Criminal Cases Review Commission is a non-departmental public body in Scotland, established by the Criminal Procedure Act 1995 ....

 has referred Mr. Al-Megrahi’s case back to the High Court of Justiciary
High Court of Justiciary
The High Court of Justiciary is the supreme criminal court of Scotland.The High Court is both a court of first instance and a court of appeal. As a court of first instance, the High Court sits mainly in Parliament House, or in the former Sheriff Court building, in Edinburgh, but also sits from time...

. The Appeal cannot go ahead if the Government of the United Kingdom, through the PII certificate issued by you, denies the Defence the right (also guaranteed under the European Convention on Human Rights
European Convention on Human Rights
The Convention for the Protection of Human Rights and Fundamental Freedoms is an international treaty to protect human rights and fundamental freedoms in Europe. Drafted in 1950 by the then newly formed Council of Europe, the convention entered into force on 3 September 1953...

) to have access to a document which is in the possession of the Prosecution. How can there be equality of arms in such a situation? How can the independence of the judiciary be upheld if the executive power interferes into the appeal process in such a way?


The FCO corrected the error on its website and wrote to Köchler on 27 August 2008:
"Ultimately, it will be for the Court to decide whether the material should be disclosed, not the Foreign Secretary."


In September 2008, following an application made at a closed hearing of the Appeal Court in Edinburgh, it was reported that a security-vetted Defence Counsel is to be appointed to examine the disputed document. The court's decision on the application has not been published but in a letter seen by BBC Scotland
BBC Scotland
BBC Scotland is a constituent part of the British Broadcasting Corporation, the publicly-funded broadcaster of the United Kingdom. It is, in effect, the national broadcaster for Scotland, having a considerable amount of autonomy from the BBC's London headquarters, and is run by the BBC Trust, who...

, FCO minister Kim Howells
Kim Howells
Kim Scott Howells is a British Labour Party politician, who was the Member of Parliament for Pontypridd from 1989 to 2010, and held a number of ministerial positions within the Government.-Biography:...

 says it has decided to appoint a special defender. In a BBC interview, Hans Köchler
Hans Köchler
Hans Köchler is a professor of philosophy at the University of Innsbruck, Austria, and president of the International Progress Organization, a non-governmental organization in consultative status with the United Nations...

, criticised the development as "intolerable" and "detrimental to the rule of law." Köchler said:
"In no country can the situation be allowed where the accused or the appellant is not free to have his own defence team, and instead someone is imposed upon him."


On 15 October 2008, five Scottish judges decided unanimously to reject a submission by the Crown Office
The Crown
The Crown is a corporation sole that in the Commonwealth realms and any provincial or state sub-divisions thereof represents the legal embodiment of governance, whether executive, legislative, or judicial...

 that the scope of Megrahi's second appeal should be limited to the specific grounds of appeal that were identified by the SCCRC in June 2007. On 21 October 2008 Megrahi's lawyer, revealed that his client had been diagnosed with "advanced stage" prostate cancer
Prostate cancer
Prostate cancer is a form of cancer that develops in the prostate, a gland in the male reproductive system. Most prostate cancers are slow growing; however, there are cases of aggressive prostate cancers. The cancer cells may metastasize from the prostate to other parts of the body, particularly...

. Despite the appeals of Jim Swire
Jim Swire
James Swire is an English doctor best known for his involvement in the aftermath of the 1988 bombing of Pan Am Flight 103, in which his daughter Flora was killed.-Early life and career:...

, that keeping Megrahi behind bars while he battled the disease "would amount to exquisite torture", the High Court ruled on 14 November 2008 that Megrahi should remain in jail while his appeal continued. In an article published on 29 December 2008 award-winning journalist and author, Hugh Miles
Hugh Miles (journalist)
Hugh Miles is an award-winning freelance journalist and author, a presenter, producer and consultant specialising in the Middle East. Miles is contributing editor of Arab Media and Society, a media journal published by the American University in Cairo's Centre for Television...

, described the Lockerbie trial as an historic miscarriage of justice. The article concluded: "If Megrahi didn't do it, who did?" On 31 December 2008, Dr L. De Braeckeleer ended a 174-part series entitled Diary of a Vengeance Foretold. The article alleges that Iran ordered the bombing of Pan Am 103 in revenge for the downing of Iran Flight 665.

In January 2009, it was reported that, although Megrahi's second appeal against conviction was scheduled to begin on 27 April 2009, the hearing could last as long as 12 months because of the complexity of the case and volume of material to be examined.

On 18 August 2009, Megrahi dropped his appeal in light of his terminal prostate cancer
Prostate cancer
Prostate cancer is a form of cancer that develops in the prostate, a gland in the male reproductive system. Most prostate cancers are slow growing; however, there are cases of aggressive prostate cancers. The cancer cells may metastasize from the prostate to other parts of the body, particularly...

.

Release (2009)

On 20 August 2009, Scotland's Justice Minister, Kenny MacAskill
Kenny MacAskill
Kenneth "Kenny" Wright MacAskill is the Scottish Government's Cabinet Secretary for Justice and Scottish National Party Member of the Scottish Parliament for Edinburgh Eastern, formerly Edinburgh East and Musselburgh since 2007...

, announced the release of Megrahi under terms of Scottish laws permitting the early release on compassionate grounds of prisoners with less than three months to live. The Scottish authorities and Megrahi's lawyers cited as grounds Megrahi's terminal prostate cancer. After his release from Greenock Prison in Scotland, Megrahi travelled in a white police van flanked by police cars to Glasgow Airport
Glasgow Airport
Glasgow Airport may refer to:*Glasgow International Airport, in Renfrewshire, the primary airport serving Glasgow, Scotland, United Kingdom.*Glasgow Airport , also known as Wokal Field, in Glasgow, Montana, United States.It may also refer to:...

, where he boarded a special V.I.P.-configured Airbus plane from Libya’s Afriqiyah Airways
Afriqiyah Airways
Afriqiyah Airways is an airline based in Tripoli, Libya. It operated domestic services between Tripoli and Benghazi and international scheduled services to over 25 countries in Europe, Africa, Asia and the Middle East...

. Megrahi flew home to Tripoli, Libya, accompanied by Saif al-Islam Gaddafi, son of the Libyan leader, Muammar Gaddafi
Muammar Gaddafi
Muammar Muhammad Abu Minyar Gaddafi or "September 1942" 20 October 2011), commonly known as Muammar Gaddafi or Colonel Gaddafi, was the official ruler of the Libyan Arab Republic from 1969 to 1977 and then the "Brother Leader" of the Libyan Arab Jamahiriya from 1977 to 2011.He seized power in a...

 and to what was to be a hero's welcome.

Views

In August 2011, one of Scotland's top legal experts, Professor Robert Black of the University of Edinburgh, claimed that the three judges at the trial of the Lockerbie bomber reached a guilty verdict "contrary to the evidence" because, "consciously or subconsciously", they were under pressure to convict from the then Lord Advocate (Scotland's leading legal official), Lord Boyd of Duncansby. Lord Boyd declared the allegations "ludicrous".

Views of Dr. Jim Swire

Dr. Jim Swire, whose daughter Flora was killed in the bombing, and who
has been a spokesman for UK Families Flight 103, which represented
British relatives, has stated that he believes Megrahi is innocent. Dr Swire is also concerned by comments attributed to the former lord advocate Lord Fraser, which appeared to doubt the credibility of a key prosecution witness, Tony Gauci.

Dr. Swire has stated that "the scandal around Megrahi is not that a sick man was released, but that he was ever convicted in the first place. All I have ever wanted is to see the people who murdered my daughter are brought to justice."verdict a tragedy for Scottish justice, says Jim Swire

Law Prof. Robert Black

Professor Robert Black, an expert in Scots law who devised the non-jury trial that saw the Lockerbie case heard in 2000, has called al-Megrahi's murder conviction "the most disgraceful miscarriage of justice
Miscarriage of justice
A miscarriage of justice primarily is the conviction and punishment of a person for a crime they did not commit. The term can also apply to errors in the other direction—"errors of impunity", and to civil cases. Most criminal justice systems have some means to overturn, or "quash", a wrongful...

 in Scotland for 100 years". Prof. Black said he felt "a measure of personal responsibility" for persuading Libya to allow Megrahi and his co-accused, Al-Amin Khalifa
Fhima, who was acquitted, to stand trial under Scots law.

"I have written about this and nobody is interested..Every lawyer who has ... read the judgment says 'this is nonsense'. It is nonsense. It really distresses me; I won't let it go."


In 2007 Prof. Black has written that he is "satisfied that not only
was there a wrongful conviction [of al-Megrahi], but the victim of it was an innocent man. Lawyers, and I hope others, will appreciate this distinction."

Remarks by Lord Fraser

The Sunday Times
The Sunday Times (UK)
The Sunday Times is a Sunday broadsheet newspaper, distributed in the United Kingdom. The Sunday Times is published by Times Newspapers Ltd, a subsidiary of News International, which is in turn owned by News Corporation. Times Newspapers also owns The Times, but the two papers were founded...

of 23 October 2005 reported that Lord Fraser of Carmyllie, who drew up the 1991 indictment against the two accused Libyans and issued warrants for their arrest, had now cast doubt upon the reliability of the main prosecution witness, Tony Gauci. Lord Fraser criticised the Maltese shopkeeper for inter alia being "not quite the full shilling" and an "apple short of a picnic".

The then Lord Advocate, Lord Boyd, reacted to the remarks, as follows:
"It was Lord Fraser who, as Lord Advocate, initiated the Lockerbie prosecution. At no stage, then or since, has he conveyed any reservation about any aspect of the prosecution to those who worked on the case, or to anyone in the prosecution service."

Lord Boyd has asked Lord Fraser to clarify his apparent attack on Gauci by issuing a public statement of explanation.

William Taylor QC
William Taylor QC
William Taylor, QC has been a Scottish advocate since 1971 and a QC since 1986. Mr Taylor has also been a barrister in England and Wales since 1990 and a QC there since 1998...

, who defended Megrahi at the trial and the appeal, said Lord Fraser should never have presented Gauci as a crown witness:
"A man who has a public office, who is prosecuting in the criminal courts in Scotland, has got a duty to put forward evidence based upon people he considers to be reliable. He was prepared to advance Gauci as a witness of truth in terms of identification and, if he had these misgivings about him, they should have surfaced at the time. The fact that he is coming out many years later after my former client has been in prison for nearly four and a half years is nothing short of disgraceful. Gauci's evidence was absolutely central to the conviction and for Peter Fraser not to realise that is scandalous," Taylor said.


Tam Dalyell
Tam Dalyell
Sir Thomas Dalyell Loch, 11th Baronet , known as Tam Dalyell, is a British Labour Party politician, who was a Member of Parliament in the House of Commons from 1962 to 2005, first for West Lothian and then for Linlithgow.-Early life:...

, former Labour MP who played a crucial role in organising the trial at Camp Zeist in the Netherlands, described Lord Fraser's remarks as an 'extraordinary development':
"I think there is an obligation for the chairman and members of the Scottish Criminal Cases Review Commission
Scottish Criminal Cases Review Commission
The Scottish Criminal Cases Review Commission is a non-departmental public body in Scotland, established by the Criminal Procedure Act 1995 ....

 to ask Lord Fraser to see them and testify under oath – it's that serious. Fraser should have said this at the time and, if not then, he was under a moral obligation to do so before the trial at Zeist. I think there will be all sorts of consequences," Dalyell declared.


Gerard Sinclair, chief executive of the SCCRC, refused to say whether the Commission was investigating Lord Fraser's reported remarks. "Any investigation we carry out we seek to do so as rigorously and as thoroughly as possible," he said.

Robert Black, Professor Emeritus of Scots Law
Scots law
Scots law is the legal system of Scotland. It is considered a hybrid or mixed legal system as it traces its roots to a number of different historical sources. With English law and Northern Irish law it forms the legal system of the United Kingdom; it shares with the two other systems some...

 at Edinburgh University and a Lockerbie expert, described the alleged remarks as "an indication that various people who have been involved in the Lockerbie prosecution are now positioning themselves in anticipation of the SCCRC holding that there was a prima facie miscarriage of justice, and sending it back for a fresh appeal."

UN observer

Professor Hans Köchler
Hans Köchler
Hans Köchler is a professor of philosophy at the University of Innsbruck, Austria, and president of the International Progress Organization, a non-governmental organization in consultative status with the United Nations...

, who was appointed as one of the UN observers by UN Secretary-General Kofi Annan
Kofi Annan
Kofi Atta Annan is a Ghanaian diplomat who served as the seventh Secretary-General of the UN from 1 January 1997 to 31 December 2006...

, criticised the trial in his report and evaluation. Köchler observed that the trial had been politically influenced in breach of legal traditions and principles, such as the Rule of law
Rule of law
The rule of law, sometimes called supremacy of law, is a legal maxim that says that governmental decisions should be made by applying known principles or laws with minimal discretion in their application...

. In an interview for the BBC on the day the first appeal was rejected, he described the court's decision as a "spectacular miscarriage of justice".

In a radio programme entitled Politics and justice: the Lockerbie trial, which was broadcast on 9 September 2007 by Australia's ABC
Australian Broadcasting Corporation
The Australian Broadcasting Corporation, commonly referred to as "the ABC" , is Australia's national public broadcaster...

 Radio National
Radio National
ABC Radio National is an Australia-wide non-commercial radio network run by the Australian Broadcasting Corporation.Radio National broadcasts national programming in areas that include news and current affairs, the arts, social issues, science, drama and comedy...

, Dr Köchler, Robert Black and Jim Swire
Jim Swire
James Swire is an English doctor best known for his involvement in the aftermath of the 1988 bombing of Pan Am Flight 103, in which his daughter Flora was killed.-Early life and career:...

 expressed their views on the Lockerbie trial and the first appeal, and suggested what should happen next.

In the June 2008 edition of the Scottish lawyers' magazine The Firm, Köchler referred to the 'totalitarian' nature of the ongoing second Lockerbie appeal process saying it "bears the hallmarks of an 'intelligence operation'."

Statistics

Some general statistics:
  • there were 84 court days (between 3 May 2000 and 31 January 2001)
  • 230 witnesses gave evidence
  • the Crown listed 1160 witnesses and called 227
  • the defence listed 121 and called 3
  • witnesses came from the UK, USA, Libya, Japan, Germany, Malta, Switzerland, Slovenia, Sweden, the Czech Republic, India, France and Singapore
  • languages translated in court were Arabic, French, Czech, Japanese, Swedish, Maltese and German
  • there were 1867 documentary reproductions and 621 label productions (or exhibits – the largest of which was an aircraft reconstruction)
  • the aircraft reconstruction was the only one not conveyed to court (it remained at the Air Accident Investigations Branch premises at Farnborough in England)
  • there were 10,232 pages of court transcripts covering more than three million words
  • the cost of the trial itself was estimated at £60m
  • the running costs of the appeal were put at about £2m per month, which combined to produce a total bill of £75m, as estimated by the Scottish Executive
  • 20% of the running costs were met by Scotland's Justice Department
  • 80% of the running costs along with capital expenditure were borne by the UK government
  • the US government made a substantial contribution towards the extra costs of holding the trial in the Netherlands
  • the creation of the special court and prison complex at Camp Zeist cost £12m
  • original estimates for the entire proceedings were put at £150m (or double the actual spend)
  • compensation of £4.5 million ($8 million) was paid in August 2003 by Libya to each family of the 270 victims: a total of £1.23 billion ($2.16 billion)
  • contingency fees of £1.4 million ($2.5 million) were deducted from each family's compensation payment, and were retained by the US law firms involved: a total of £385 million ($675 million) in legal fees

See also

  • Pan Am Flight 103
    Pan Am Flight 103
    Pan Am Flight 103 was Pan American World Airways' third daily scheduled transatlantic flight from London Heathrow Airport to New York's John F. Kennedy International Airport...

  • Pan Am Flight 103 conspiracy theories
  • Investigation into the bombing of Pan Am Flight 103
    Investigation into the bombing of Pan Am Flight 103
    The investigation into the bombing of Pan Am Flight 103 began at 19:03 on December 21, 1988 when Pan Am Flight 103 was blown up over Lockerbie in Dumfries and Galloway, Scotland. The perpetrators had intended the plane to crash into the sea, destroying any traceable evidence, but the late departure...

  • Scottish Criminal Cases Review Commission
    Scottish Criminal Cases Review Commission
    The Scottish Criminal Cases Review Commission is a non-departmental public body in Scotland, established by the Criminal Procedure Act 1995 ....

  • Hans Köchler's Lockerbie trial observer mission
    Hans Köchler's Lockerbie trial observer mission
    Hans Köchler's Lockerbie trial observer mission stemmed from the dispute between the United Kingdom, the United States, and Libya concerning arrangements for the trial of two Libyans accused of causing the explosion of Pan Am Flight 103 over Lockerbie on 21 December 1988.The dispute was resolved on...


Sources


External links

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