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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 na ...
of the
Scottish Government The Scottish Government (, ) is the executive arm of the devolved government of Scotland. It was formed in 1999 as the Scottish Executive following the 1997 referendum on Scottish devolution, and is headquartered at St Andrew's House in ...
, 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 law or formal written enactment of a legislature. Statutes typically declare, command or prohibit something. Statutes are distinguished from court law and unwritten law (also known as common law) in that they are the expressed wil ...
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 offense is a felony; jurisdictions that do not use that concept often use that of an ind ...
(''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 A sheriff is a government official, with varying duti ...
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 C ...
. 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 The Scottish Government (, ) is the executive arm of the devolved government of Scotland. It was formed in 1999 as the Scottish Executive following the 1997 referendum on Scottish devolution, and is headquartered at St Andrew's House in ...
, investigations are carried out independently of Scottish Ministers, with the Commission being accountable to the
Scottish Parliament The Scottish Parliament ( ; ) is the Devolution in the United Kingdom, devolved, unicameral legislature of Scotland. It is located in the Holyrood, Edinburgh, Holyrood area of Edinburgh, and is frequently referred to by the metonym 'Holyrood'. ...
on matters of finance and
administration Administration may refer to: Management of organizations * Management, the act of directing people towards accomplishing a goal: the process of dealing with or controlling things or people. ** Administrative assistant, traditionally known as a se ...
.


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 G ...
, 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 Abdelbaset Ali Mohamed al-Megrahi ( , ; 1 April 1952 – 20 May 2012) was a Libyan convicted of the Lockerbie bombing of Pan Am flight 103. He was head of security for Libyan Arab Airlines, director of the Centre for Strategic Studies in Trip ...
, 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 on the recommendation of the
First Minister of Scotland The first minister of Scotland () is the head of government of Scotland. The first minister leads the Scottish Government, the Executive (government), executive branch of the devolved government and is th ...
. 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 An advocate is a professional in the field of law. List of country legal systems, Different countries and legal systems use the term with somewhat differing meanings. The broad equivalent in many English law–based jurisdictions could be a ba ...
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 an 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. Innocent ...
may have occurred in relation to
conviction In law, a conviction is the determination by a court of law that a defendant is Guilty (law), guilty of a crime. A conviction may follow a guilty plea that is accepted by the court, a jury trial in which a verdict of guilty is delivered, or a ...
, 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 A sheriff court () is the principal local civil and criminal court in Scotland, with exclusive jurisdiction over all civil cases with a monetary value up to , and with the jurisdiction to hear any criminal case except treason, murder, and ra ...
or a
Justice of the Peace Court A justice of the peace court is the lowest 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 origina ...
), 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 C ...
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, KC has been a Scottish advocate since 1971 and now KC (then QC before 2022) 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 ...
, 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, more than 11 years 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 set up under ...
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 is the capital city of Scotland and one of its 32 Council areas of Scotland, council areas. The city is located in southeast Scotland and is bounded to the north by the Firth of Forth and to the south by the Pentland Hills. Edinburgh ...
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 near Utrecht, in the Netherlands, for the trial of two Libyans charged wi ...
) 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 published on Sundays. First published in 1791, it is the world's oldest Sunday newspaper. In 1993 it was acquired by Guardian Media Group Limited, and operated as a sister paper to ''The Guardian'' ...
'' 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 Maltatook 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 founder a ...
, to observe the
Pan Am Flight 103 bombing trial The Pan Am Flight 103 bombing trial began on 3 May 2000, more than 11 years 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 set up under ...
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 near Utrecht, in the Netherlands, for the trial of two Libyans charged wi ...
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 law, legal system of ancient Rome, including the legal developments spanning over a thousand years of jurisprudence, from the Twelve Tables (), to the (AD 529) ordered by Eastern Roman emperor Justinian I. Roman law also den ...
system is superior to the
common law Common law (also known as judicial precedent, judge-made law, or case law) is the body of law primarily developed through judicial decisions rather than statutes. Although common law may incorporate certain statutes, it is largely based on prece ...
system (practised in Scotland), particularly in matters of
criminal law Criminal law is the body of law that relates to crime. It proscribes conduct perceived as threatening, harmful, or otherwise endangering to the property, health, safety, and Well-being, welfare of people inclusive of one's self. Most criminal l ...
. 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 ( ; 31 December 1954 – 12 October 2024) was a Scottish politician who served as First Minister of Scotland from 2007 to 2014. A prominent figure in the Scottish nationalist movement, he was Leader of the Sc ...
, 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 o ...
, to Home Secretary,
Jacqui Smith Jacqueline Jill Smith, Baroness Smith of Malvern (born 3 November 1962), is a British politician, broadcaster and life peer who has been serving as Minister of State for Skills since 2024. A member of the Labour Party, she was Member of Pa ...
, 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 be ...
* Ernest Barrie – Scottish man whose 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
{{CourtsScotland2, 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