The Scottish Criminal Cases Review Commission (SCCRC) is an
executive non-departmental public body
In the United Kingdom, non-departmental public body (NDPB) is a classification applied by the Cabinet Office, Treasury, the Scottish Government and the Northern Ireland Executive to public sector organisations that have a role in the process of n ...
of the
Scottish Government, established by the
Criminal Procedure (Scotland) Act 1995
Criminal procedure is the adjudication process of the criminal law. While criminal procedure differs dramatically by jurisdiction, the process generally begins with a formal criminal charge with the person on trial either being free on bail or ...
(as amended by the
Crime and Punishment (Scotland) Act 1997).
The commission has the
statutory
A statute is a formal written enactment of a legislative authority that governs the legal entities of a city, state, or country by way of consent. Typically, statutes command or prohibit something, or declare policy. Statutes are rules made by ...
power to refer cases dealt with on
indictment
An indictment ( ) is a formal accusation that a person has committed a crime. In jurisdictions that use the concept of felonies, the most serious criminal offence is a felony; jurisdictions that do not use the felonies concept often use that of an ...
(''ie''
solemn procedure
Solemn proceedings is the term used in Scotland for serious criminal cases prosecuted on indictment before a judge and jury. These are distinct from summary proceedings before a sheriff or justice of the peace sitting without a jury.
See al ...
cases) to the
High Court of Justiciary
The High Court of Justiciary is the supreme criminal court in Scotland. The High Court is both a trial court and a court of appeal. As a trial court, the High Court sits on circuit at Parliament House or in the adjacent former Sheriff Cou ...
. This was extended to include summary cases by
Statutory Instrument on 31 March 1999, immediately before the Commission took up its role in April 1999.
Though funded by the
Scottish Government, investigations are carried out independently of Scottish Ministers, with the Commission being accountable to the
Scottish Parliament
The Scottish Parliament ( gd, Pàrlamaid na h-Alba ; sco, Scots Pairlament) is the devolved, unicameral legislature of Scotland. Located in the Holyrood area of the capital city, Edinburgh, it is frequently referred to by the metonym Holy ...
on matters of finance and
administration
Administration may refer to:
Management of organizations
* Management, the act of directing people towards accomplishing a goal
** Administrative Assistant, traditionally known as a Secretary, or also known as an administrative officer, administ ...
.
Governance and administration
The commission is headed by chief executive,
Gerard Sinclair
Gerard Sinclair is Chief Executive of the Scottish Criminal Cases Review Commission (SCCRC). Background
Gerard Sinclair is qualified in both Scots law and English law. As a solicitor in private practice for 19 years, and a senior partner with a ...
, and staffed by a director of corporate services, two senior legal officers, six legal officers and three administrative support staff. Eight legal officers and one senior legal officer are required to deal with the commission's normal case load. In order to review the case of
Abdelbaset al-Megrahi
)
, birth_date =
, birth_place = Tripoli, Kingdom of Libya
, death_date =
, death_place = Tripoli, Libya
, cause = Prostate cancer
, nationality = Libyan
, race = Arab
, ...
, the commission sought approval from the Scottish Executive Justice Department for the appointment of two additional legal officers and one senior legal officer.
The SCCRC has a board of management of eight members appointed by
Her Majesty The Queen
The precise style of British sovereigns has varied over the years. style is officially proclaimed in two languages:UK ParliamentRoyal Titles Act 1953(1 & 2 Eliz. 2 c. 9) Proclamation of 28 May 1953 made in accordance with the Royal Titles Act 195 ...
on the recommendation of the
First Minister of Scotland
The first minister of Scotland ( sco, heid meinister o Scotland; gd, prìomh mhinistear na h-Alba ) is the head of the Scottish Government and keeper of the Great Seal of Scotland. The first minister chair ...
. As of 28 July 2018, its current members are:
*Mr Bill Matthews – Chairman
*Miss Frances McMenamin QC
*Mr Peter Ferguson QC
*Prof Jim Fraser
*Dr Rajan Darjee
*Mr Colin Dunipace
*Mrs Elaine Noad
*Mr Raymond McMenamin
By statute, at least one third of the commission's members are required to be legally qualified (either an
advocate or solicitor of at least 10 years' standing) and at least two-thirds must have knowledge or experience of the
criminal justice system
Criminal justice is the delivery of justice to those who have been accused of committing crimes. The criminal justice system is a series of government agencies and institutions. Goals include the rehabilitation of offenders, preventing other ...
.
The Board members and the Chief Executive are required to work together to ensure that the Commission runs efficiently and effectively.
Remit and jurisdiction
The commission's role is to review and investigate cases where it is alleged that a
miscarriage of justice
A miscarriage of justice occurs when a grossly unfair outcome occurs in a criminal or civil proceeding, such as the conviction and punishment of a person for a crime they did not commit. Miscarriages are also known as wrongful convictions. Inno ...
may have occurred in relation to
conviction
In law, a conviction is the verdict reached by a court of law finding a defendant guilty of a crime. The opposite of a conviction is an acquittal (that is, "not guilty"). In Scotland, there can also be a verdict of " not proven", which is ...
,
sentence or both. The commission can only review and investigate cases where the conviction and sentence were imposed by a Scottish Court (the
High Court, a
Sheriff Court or a
Justice of the Peace Court
A justice of the peace court is the least authoritative type of criminal court in Scotland. The court operates under summary procedure and deals primarily with less serious criminal offences.
History
The commission of the peace was originall ...
), and when the appeal process has been exhausted.
Powers
The SCCRC can investigate both solemn and summary cases. It will conduct a thorough, independent and impartial review and investigation of all cases accepted for review. The commission has wide-ranging powers of investigation. After the review has been completed the commission will decide whether or not the case should be referred to the High Court. If it is decided to refer a case, the case will be heard and determined by the
High Court of Justiciary
The High Court of Justiciary is the supreme criminal court in Scotland. The High Court is both a trial court and a court of appeal. As a trial court, the High Court sits on circuit at Parliament House or in the adjacent former Sheriff Cou ...
as if it were a normal appeal.
Aims
The main aims of the commission are:
*To ensure that all cases are dealt with efficiently and effectively;
*To deliver its services in ways appropriate to stakeholders' needs;
*To promote public understanding of the commission's role;
*To enhance public confidence in the ability of the criminal justice system to cure miscarriages of justice.
Confidentiality and disclosure
The commission operates under strict statutory non-disclosure provisions, and cannot disclose any information about individual cases. The commission can disclose the fact that a case has been referred to the High Court but will not release any information regarding cases in which no referral has been made or in respect of cases under review.
Statistics
As at 31 March 2007 the SCCRC had received a total of 887 cases since April 1999, when it was established. The Commission completed its review of 841 of these cases and referred 67 of them to the High Court. Of the referrals, 39 have been determined: 25 appeals were granted; 11 appeals rejected; and, 3 abandoned. Chief Executive, Gerard Sinclair, says that normally the court rules about half the referrals to be a ''miscarriage of justice'' each year, which would equate in 2003 to roughly 0.005% of the total number of Scottish criminal convictions. But, says Sinclair: "Even if it were just one wrongful conviction a year, that would still be one too many."
Budget and expenditure
The Scottish Government agreed an SCCRC budget of £1.2m for 2008–09.
Lockerbie bombing
Megrahi's 2003 application
Former SCCRC member,
William Taylor QC
William Taylor, QC has been a Scottish advocate since 1971 and a QC since 1986. He has also been a barrister in England and Wales since 1990 and a Queen's Counsel there since 1998. He has specialised in criminal defence work since the 1980s.
...
, who acted as Senior Counsel for
Megrahi at the
Pan Am Flight 103 bombing trial
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 on 21 December 1988. The 36-week bench trial took place at a specially convened Scottish Court in the Netherlands se ...
and at his appeal in 2002, resigned as a Commissioner on 23 September 2003. This was the same day as the SCCRC received an application from solicitors acting on Megrahi's behalf, requesting that it review his conviction. Megrahi's appeal against his 27-year minimum jail sentence was scheduled to be heard in
Edinburgh
Edinburgh ( ; gd, Dùn Èideann ) is the capital city of Scotland and one of its 32 Council areas of Scotland, council areas. Historically part of the county of Midlothian (interchangeably Edinburghshire before 1921), it is located in Lothian ...
before a panel of five Judges on 11 July 2006. This July hearing was, however, postponed to allow the question of the venue for the appeal (Edinburgh or
Camp Zeist, Netherlands
The Scottish court in the Netherlands was a special sitting of the High Court of Justiciary set up under Scots law in a former United States Air Force base, Camp Zeist in Utrecht, in the Netherlands, for the trial of two Libyans charged with 270 ...
) to be resolved. On 1 November 2006 Megrahi was reported to have dropped his demand for the appeal against sentence – and any further appeal against conviction that the SCCRC might award – to be held at Camp Zeist.
SCCRC's decision
In January 2007, the SCCRC announced that it would issue its decision on Megrahi's case by the end of June 2007. On 17 June 2007 ''
The Observer
''The Observer'' is a British newspaper Sunday editions, published on Sundays. It is a sister paper to ''The Guardian'' and ''The Guardian Weekly'', whose parent company Guardian Media Group, Guardian Media Group Limited acquired it in 1993. ...
'' confirmed that the SCCRC's decision was imminent and reported:
:"Abdelbaset al-Megrahi never wavered in his denial of causing the Lockerbie disaster: now Scottish legal experts say they believe him."
On 28 June 2007 the SCCRC announced its decision to refer the case to the
Court of Criminal Appeal for Megrahi's second appeal against conviction, having concluded:
:"that there is no reasonable basis in the trial court's judgment for its conclusion that the purchase of the items
lothes that were found in the wreckage of the planefrom Mary's House
n Malta
N, or n, is the fourteenth letter in the Latin alphabet, used in the modern English alphabet, the alphabets of other western European languages and others worldwide. Its name in English is ''en'' (pronounced ), plural ''ens''.
History
...
took place on 7 December 1988."
It is anticipated that preparation for the appeal before a panel of three Judges in Edinburgh could take as long as a year.
International observer's view
Professor
Hans Köchler
Hans Köchler (born 18 October 1948) is a retired 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 N ...
, who was appointed by UN Secretary General,
Kofi Annan
Kofi Atta Annan (; 8 April 193818 August 2018) was a Ghanaian diplomat who served as the seventh secretary-general of the United Nations from 1997 to 2006. Annan and the UN were the co-recipients of the 2001 Nobel Peace Prize. He was the found ...
, to observe the
Pan Am Flight 103 bombing trial
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 on 21 December 1988. The 36-week bench trial took place at a specially convened Scottish Court in the Netherlands se ...
at
Camp Zeist, Netherlands
The Scottish court in the Netherlands was a special sitting of the High Court of Justiciary set up under Scots law in a former United States Air Force base, Camp Zeist in Utrecht, in the Netherlands, for the trial of two Libyans charged with 270 ...
was reported to be baffled by the SCCRC's four-year delay in reaching a conclusion. Köchler said:
:"In my experience as observer of the Lockerbie trial, the
Roman law
Roman law is the legal system of ancient Rome, including the legal developments spanning over a thousand years of jurisprudence, from the Twelve Tables (c. 449 BC), to the '' Corpus Juris Civilis'' (AD 529) ordered by Eastern Roman emperor Jus ...
system is superior to the
common law
In law, common law (also known as judicial precedent, judge-made law, or case law) is the body of law created by judges and similar quasi-judicial tribunals by virtue of being stated in written opinions."The common law is not a brooding omniprese ...
system (practised in Scotland), particularly in matters of
criminal law. It is indeed revealing that it takes the SCCRC so many years (that are apparently needed, ''inter alia'', for secret negotiations between the governments of the involved countries) to announce its decision on whether there should be a retrial in the Lockerbie case or not."
Following the SCCRC's decision on 28 June 2007 to refer the case back for a second appeal, Köchler expressed surprise at the focus of the commission's review and its apparent bias in favour of the judicial establishment:
:"In giving exoneration to the police, prosecutors and forensic staff, I think they show their lack of independence. No officials to be blamed: simply a Maltese shopkeeper."
On 4 July 2007 Köchler wrote to Scottish First Minister,
Alex Salmond
Alexander Elliot Anderson Salmond (; born 31 December 1954) is a Scottish politician and economist who served as First Minister of Scotland from 2007 to 2014. A prominent figure on the Scottish nationalist movement, he has served as leader o ...
, to Foreign Secretary,
David Miliband
David Wright Miliband (born 15 July 1965) is the president and chief executive officer (CEO) of the International Rescue Committee and a former British Labour Party politician. He was the Foreign Secretary from 2007 to 2010 and the Member of Pa ...
, to Home Secretary,
Jacqui Smith
Jacqueline Jill Smith (born 3 November 1962) is a British broadcaster, political commentator and former Labour Party politician. She was Member of Parliament (MP) for Redditch from 1997 to 2010. She served as Home Secretary from 2007 to 2009 ...
, and to FCO Minister of State with responsibility for Africa, Asia and the UN,
Mark Malloch Brown
George Mark Malloch Brown, Baron Malloch-Brown (born 16 September 1953) is a British diplomat, communications consultant, journalist and former politician serving as president of Open Society Foundations since 2021, having previously served as ...
describing the SCCRC's decision as "long overdue" and calling for a full and independent public inquiry into the Lockerbie case.
Administration of the Lockerbie review
On page 16 of the 2007–2008 annual report and accounts of the SCCRC, published on 4 June 2008, chief executive Gerald Sinclair has written a summary of the SCCRC's ''administration of the Lockerbie review''.
See also
*
Criminal Cases Review Commission
The Criminal Cases Review Commission (CCRC) is the statutory body responsible for investigating alleged miscarriages of justice in England, Wales, and Northern Ireland. It was established by Section 8 of the Criminal Appeal Act 1995 and bega ...
*
Ernest Barrie
Ernest Barrie (born 1955) is a Scottish killer who is notable for having killed a man after having previously had his conviction for robbery quashed with help from the '' Rough Justice'' programme, which investigated supposed miscarriages of just ...
– Scottish man who's conviction was quashed after a ''
Rough Justice'' campaign only for him to go on to kill a man
References
External links
Scottish Criminal Cases Review Commission
{{Scottish Executive NDPBs, expand
Legal organisations based in Scotland
Pan Am Flight 103
Scottish criminal law
Criminal Cases Review
Penal system in Scotland
High Court of Justiciary
1995 establishments in Scotland
1995 in British law
Government agencies established in 1995
Organisations based in Glasgow
Scottish commissions and inquiries