From the Archive: As U.S. policymakers and pundits celebrate the brutal murder of Libyan strongman Muammar Gaddafi, his torture and execution are being justified by glib references to his purported role in the Pan Am 103 bombing in 1988. But William Blum found a different reality in the records.
By William Blum (Originally published Feb. 5, 2001)
The newspapers were filled with pictures of happy relatives of the victims of the 1988 bombing of Pan Am 103.
A Libyan, Abdelbaset Ali Mohmed al Megrahi, was found guilty of the bombing by a Scottish court in the Hague, his co-defendant, Al Amin Khalifa Fhimah, being acquitted. At long last there was going to be some kind of closure for the families.
So what’s wrong with this picture?
What’s wrong is that the evidence against Megrahi was stretched thin to the point of transparency. Indeed, the court verdict might be dubbed Supreme Court II [a reference to the Bush v. Gore decision that put George W. Bush in the White House], another instance of non-judicial factors clouding judicial reasoning.
The three Scottish judges cannot have relished returning to the United Kingdom after finding both defendants innocent of the murder of 270 people, largely from the U.K. and the United States. Not to mention having to face dozens of hysterical victims’ family members in the courtroom.
As with any horrendous crime, there’s a desire for someone to be punished. That’s an especially strong sentiment when a defendant is from an unpopular racial or ethnic group, in this case, a Libyan. The three judges also knew the desires of the White House and Downing Street as to the outcome.
One has to read the entire 26,000-word Opinion of the Court which accompanied the verdict, as well as being very familiar with the history of the case going back to 1988, to appreciate what the judges did.
The Case
The key charge against Megrahi — the sine qua non — is that he caused a suitcase with explosives to be loaded at Malta airport and tagged it so it would pass through Malta, Frankfurt and London airports without an accompanying passenger and without being detected.
That by itself would have been a major feat and so unlikely to happen that any terrorist with any common sense would have found a better way. But aside from anything else, we have this — as to the first step, loading the suitcase at Malta: there is no witness, no video, no document, no fingerprints, no forensic evidence of any kind linking Megrahi — or anyone else — to such an act.
And the court admits it: “The absence of any explanation of the method by which the primary suitcase might have been placed on board KM180 [Air Malta] is a major difficulty for the Crown case.”
The case for the suitcase’s hypothetical travels must also deal with the fact that, according to Air Malta, all the documented luggage on KM180 was collected by passengers in Frankfurt and did not continue in transit to London, and that two Pan Am on-duty officials in Frankfurt testified that no unaccompanied luggage was introduced onto Pan Am 103A, the feeder flight to London.
Moreover, under security requirements in 1988, unaccompanied baggage was subjected to special x-ray examinations, plus — because of a recent event — the security personnel were on the lookout specifically for a bomb secreted in a radio, as was the case with the PanAm 103 bomb.
To counter this evidence, the judges cite some sketchy and confusing notations about the movement of luggage wagons within the Frankfurt airport. The prosecution introduced these records to suggest that some unidentified luggage still might have gone from KM180 to a baggage clearinghouse at the airport and theoretically could have gone from there to Pan Am 103A.
But the prosecution never called the official who made the key notations and was responsible for processing the baggage to explain what the sketchy records might mean. Nevertheless, the judges seized on these notations to conclude that “the documentary evidence as a whole therefore clearly gives rise to the inference that an item which came in on KM180 was transferred to and left on PA103A.”
Heathrow Security
The prosecution’s case encountered more complexities at Heathrow Airport outside London. Again there was no evidence that luggage originating from Malta was loaded onto Pan Am 103.
The trial evidence also revealed that Heathrow had lax security around the “baggage build-up area” where luggage for Pan Am 103 was stored prior to the flight.
“The build-up area was adjacent to a roadway extensively used by persons within the airport,” the judges said. “In December 1988, it was busier than usual because construction work was in progress at the airport.”
The bin for the luggage was marked Pan Am 103, according to testimony, so it was not a mystery where suitcases in the bin were headed. “There was no security guard outside the shed, so that the placing of items on the conveyor belt was unsupervised,” stated the court opinion.
After loading suitcases into the bin, one of the baggage handlers testified that he left the area to have a cup of tea. “On his return, he saw that two cases had been added to the container,” including one “brown or maroony-brown hardshell Samsonite-type case,” which matched the description of the luggage believed to be carrying the bomb.
Testimony from baggage handlers was conflicting as to how the two bags got there, leaving open the possibility that the fatal bag could have been slipped into the PanAm 103 luggage bin in the poorly supervised environment at Heathrow.
The judges acknowledged that this could have happened, stating: “To achieve that, the person placing the suitcase would have had to avoid being detected, but the evidence indicates that a person in possession of a pass for the airside area would not be likely to be challenged, and there were a very large number of passes issued for Heathrow, a substantial number of which were not accounted for.”
The Witness
Requiring some sort of direct and credible testimony linking Megrahi to the bombing, the court placed great — nay, paramount — weight upon the supposed identification of the Libyan by a storekeeper in Malta, as the purchaser of the clothing found in the bomb suitcase.
But this storekeeper had earlier identified several other people as the culprit, including one who was a CIA agent. When he finally identified Megrahi from a photo, it was after Megrahi’s photo had been in the world news for years.
Again, the court acknowledged the possible danger inherent in such a verification: “These identifications were criticised inter alia on the ground that photographs of the accused have featured many times over the years in the media and accordingly purported identifications more than 10 years after the event are of little if any value.”
There also were major discrepancies between the shopkeeper’s original description of the clothes-buyer and Megrahi’s actual appearance. The shopkeeper told police that the customer was “six feet or more in height” and “was about 50 years of age.” Megrahi was 5’8″ tall and was 36 in 1988.
The judges acknowledged that the initial description “would not in a number of respects fit the first accused [Megrahi]” and that “it has to be accepted that there was a substantial discrepancy.” Nevertheless, the judges accepted the identification as accurate.
Suspicious Behavior
The Opinion of the Court also placed considerable weight on the suspicious behavior of Megrahi prior to the fatal day, making much of his comings and goings abroad, phone calls to unknown parties for unknown reasons, the use of a pseudonym, etc. The three judges tried to squeeze as much mileage out of these events as they could.
But if Megrahi was indeed a member of Libyan intelligence, we must consider that intelligence agents have been known to act … well, in mysterious ways, for whatever assignment they’re on. The court, however, had no idea what assignment, if any, Megrahi was working on.
There is much more that is known about the case that makes the court verdict and written opinion questionable, although credit must be given the court for its frankness about what it was doing, even while it was doing it.
“We are aware that in relation to certain aspects of the case there are a number of uncertainties and qualifications,” the judges wrote. “We are also aware that there is a danger that by selecting parts of the evidence which seem to fit together and ignoring parts which might not fit, it is possible to read into a mass of conflicting evidence a pattern or conclusion which is not really justified.”
It is remarkable, given all that the judges concede is questionable or uncertain, that at the end of the day they could still declare to the world that “there is nothing in the evidence which leaves us with any reasonable doubt as to the guilt of [Megrahi].”
Alternate Suspects
There is, moreover, an alternative scenario, laying the blame on Iran and Syria, which is much better documented and makes a lot more sense, logistically, politically, and technically.
Indeed, this was the Original Official Version, delivered with Olympian rectitude by the U.S. government — guaranteed, sworn to, scout’s honor, case closed — until the Gulf War came along in 1990 and the support of Iran and Syria was needed.
Washington was anxious as well to achieve the release of American hostages held in Lebanon by groups close to Iran. The scurrying sound of backtracking then became audible in the corridors of the White House.
Suddenly — or so it seemed — in October 1990, there was a New Official Version: It was Libya — the Arab state least supportive of the U.S. build-up to the Gulf War and the sanctions imposed against Iraq — that was behind the bombing after all, declared Washington.
The two Libyans were formally indicted in the U.S. and Scotland on Nov. 14, 1991.
“This was a Libyan government operation from start to finish,” declared the State Department spokesman. [NYT, Nov. 15, 1991]
“The Syrians took a bum rap on this,” said President George H.W. Bush. [Los Angeles Times, Nov. 15, 1991]
Within the next 20 days, the remaining four American hostages were released along with the most prominent British hostage, Terry Waite.
The First Version
The Original Official Version accused the PFLP-GC, a 1968 breakaway from a component of the Palestine Liberation Organization, of making the bomb and somehow placing it aboard the flight in Frankfurt. The PFLP-GC was led by Ahmed Jabril, one of the world’s leading terrorists, and was headquartered in, financed by, and closely supported by, Syria.
According to the Original Official Version, the bombing was done at the behest of Iran as revenge for the U.S. shooting down of an Iranian passenger plane over the Persian Gulf on July 3, 1988, which claimed 290 lives.
The support for this scenario was, and remains, impressive, as the following sample indicates:
In April 1989, the FBI — in response to criticism that it was bungling the investigation — leaked to CBS the news that it had tentatively identified the person who unwittingly carried the bomb aboard. His name was Khalid Jaafar, a 21-year-old Lebanese-American. The report said the bomb had been planted in Jaafar’s suitcase by a member of the PFLP-GC, whose name was not revealed. [NYT, April 13, 1989]
In May 1989, the State Department stated that the CIA was “confident” of the Iran-Syria-PFLP-GC account of events. [Washington Post, May 11, 1989]
On Sept. 20, 1989, The Times of London reported that “security officials from Britain, the United States and West Germany are ‘totally satisfied’ that it was the PFLP-GC” behind the crime.
In December 1989, Scottish investigators announced that they had “hard evidence” of the involvement of the PFLP-GC in the bombing. [NYT, Dec. 16, 1989]
A National Security Agency electronic intercept disclosed that Ali Akbar Mohtashemi, Iranian interior minister, had paid Palestinian terrorists $10 million dollars to gain revenge for the downed Iranian airplane. The intercept appears to have occurred in July 1988, shortly after the downing of the Iranian plane.
Israeli intelligence also intercepted a communication between Mohtashemi and the Iranian embassy in Beirut “indicating that Iran paid for the Lockerbie bombing.” [The Times, Sept. 20, 1989]
Lingering Doubts
Though the Libyan indictment was handed down in 1991, some official experts on the case continued to have their doubts.
In February 1995, former Scottish Office minister, Alan Stewart, wrote to the British Foreign Secretary and the Lord Advocate, questioning the reliability of evidence which had led to the accusations against the two Libyans.
This move, wrote The Guardian, reflected the concern of the Scottish legal profession, reaching into the Crown Office (Scotland’s equivalent of the Attorney General’s Office), that the bombing may not have been the work of Libya, but of Syrians, Palestinians and Iranians. [The Guardian, Feb. 24, 1995]
Similar doubts have lingered even after the verdict.
“The judges nearly agreed with the defense,” according to a news analysis by Donald G. McNeil Jr. in The New York Times. “In their verdict, they tossed out much of the prosecution witnesses’ evidence as false or questionable and said the prosecution had failed to prove crucial elements, including the route that the bomb suitcase took.”
“It sure does look like they bent over backwards to find a way to convict, and you have to assume the political context of the case influenced them,” said Michael P. Scharf, a professor at the New England School of Law. [NYT, Feb. 3, 2001]
We also have the Scottish law professor who masterminded the Lockerbie trial in the Netherlands launching his own scathing attack on the judges for finding the defendant guilty on “very, very weak” evidence.
Professor Robert Black described the decision as “astonishing” and warned that the bomber stands a better-than-average chance of being acquitted on appeal. Professor Black, a former judge with 13 years’ experience and Scotland’s leading expert on criminal procedure and evidence, said that in his view the Crown case had failed to comply with strict Scottish legal rules — tougher than English law — that evidence be corroborated.
Black declared: “I am absolutely astounded, astonished. I was extremely reluctant to believe that any Scottish judge would convict anyone, even a Libyan, on the basis of such evidence.” [Electronic Telegraph UK News, Feb. 4, 2001]
So, let’s hope that Megrahi is really guilty. It would be a terrible shame if he spends the rest of his life in prison because back in 1990 Washington’s geopolitical plans for the Middle East needed a convenient enemy, which just happened to be his country.
William Blum is the author of Rogue State: A Guide to the World’s Only Superpower and Killing Hope: US Military and CIA Interventions Since World War II.
This is a very good tour d’horizon of the evidence in Regina v. Fhimah et Magrahi, but it remains a bit sketchy. Take the Bedford evidence to begin with. Bedford seems to be a problematic witness who seemed to remember two suitcases he had seen, and within a month or so of his seeing them, Scotland Yard was getting him to try to reconstruct his memory and his exact actions in transferring the bags to AVE4041 PA, the baggage container the bomb went off in. The problem with that is that none of Bedford’s colleagues could recall these two suitcases, which must have stood out prominently, and the damage model presnted by Claiden in Court made it clear that a hole 8″ by 8″ had been punched in the side of the container, which expanded to become a hole 20″ by 20″ when that 8″ square hole (blast) met the fuselage. Various schemes were put forward to explain this, one revisionist theory by the AAIB rather supported by Mr Bollier being that the exploding suitcase had been outside AVE4041 PA. This was clearly unsupportable on logical grounds, no mechanism being available to explain how a bag could have been loaded outside a container and punch a hole at that precise location on a container.
There was also the mystery that the floor pan of AVE4041 PA was missing. Bedford’s helpful memories were mot really very useful in denying a Heathrow origin of the bombing and so the matter was allowed to fizzle out at the trial, and essentially the Bedford evidence became special pleading against the failure of security at Heathrow, although Bedford’s cause necessarily required some failure at Heathrow. However as early as 1991 the FAI had ruled that the bomb suitcase (necessarily a suitcase) had come from Frankfurt, a conclusion neither BKA nor BND were happy with at all.
Taylor’s painstaking defence of Frankfurt’s reputation in which it emerged unscathed was effectively undermined by the judges accepting that if a suitcase had been smuggled past security at Luqa, it could well have evaded scrutiny at Frankfurt, but the trila was not one of libel as had happened when Air Malta had brought an action against Granada TV in the English libel courts where AM had won, though the matter was settled out of court.
Selective reading of non existent evidence was very prevalent at the trial, and this was one of many instances. Nobody seemed to doubt the existence of a suitcase containing a bomb at all. But there was another way. Suppose in the vicinity of AVE4041PA (obviously not inside it) the remains of a suitcase of the muddingly indistinct browny-maroon colour had been dumped, what could be said of that.
We come to the mystery of Mr McKee’s suitcase. It had been found very early on by the CIA (how) and had been transferred to the nascent HQ of the Lockerbie Investigation and on the very morning after the CIA instructed the police told assembled officers that their first job that say was to return Mr M’s suitcase to where it had been found, presumably also in the vicinity of AVE4041 PA. There is nothing inherent in a suitcase to tell you where it has been found, unless it contains a radio transmitter (remember the plot of No country for Old Men) and so I imagined that a CIA team had been sent to the origin of a radio transmission of a piece of luggage (Mr McKee’s suitcase) and that had become the dumping ground for a mysterious pre-blown suitcase of a maroony-brown colour.
Nothing else was found at the site – though a chip from a Toshiba cassette recorder was found blown into the wrong site of the faceplate of AVE4041 PA, where a simple application of Newtonian mechanics would convince the AAIB that it could have never been there. Probably hammered into the face plate by the non-scientist Tom Thurman (a degree in sociolgy is not a good background for elementary ballistics, it was found by AAIB, who passed it without ceremony to AAIB, who were not going to be caught out by the CIA and FBI’s (remember TT is FBI) fun and games.
Nevertheless the matter of the Toshiba chip was trotted out at the trial, where it became the container of the bomb.
Had we been privileged to know in those early days of the Manly break-in, we would have had another route for the bomb, but this information was carefully suppressed until the Appeal, where it could not cast a real doubt over the safety of Mr Magrahi’s guilty verdict. (Why do judges adopt such tortuous language to deal with truth when it hits the truly in the face?)
So the suitcase had no known progenitor, rather like the cassette recorder and not the entirely faked Mary’s House clothing. Was the CIA making it up as clues were found.
The lack of knowledge of the Manly break in allows the necessary conclusion that the suitcase must have flown into Heathrow, and in such a way that there could be no implication of a security failure at Heathrow (Bedford) and those whose security was imperilled by the logical conclusion of the clues refused to play ball.
So the mysterious suitcase (mysterious as it never ever existed) began its travels. Frankfurt was as unwilling as Heathrow to accept responsibility, and as Lord Fraser said that left Cyprus, Egypt or Malta. Luqa drew to short straw.
Notice how as more marginal evidence is introduced and had been collected later, a stronger identification with a source grows.
Clothing was apparently found in the Keilder forest that led to Mary’s House Mlata, and then inspection of that revealed a chip which was from MEBO. Much of the work of connecting the bits together was done not in Scotland, but at RARDE.
Enough, now. I’ll return to the vomit later.