15.10 Lord McCluskey told us, and it is confirmed by Douglas
Brown's note, that on learning that one of the cases for trial at the
sitting was that against May and Tucker he thought that the defence
should have a say in whether he should take the trial, in view of what
he had learned about tucker's background during the tral the previous
December It is clear to us that Lord McCluskey's concern was not that
he could not preside impartially at the forthcoming trial but that the
defence should not be in a position to complain of a potential lack of
impartiality on the part of the Judge. David Blair-Wilson was the
solicitor for both accused and when Justiciary Office conveyed Lord
McCluskey's view to him he said that he would object to Lord McCluskey
as the trial Judge This gave rise to a difficulty because, as matters
stood on 3 May, no other Judge was available and it was therefore
anticipated that the case against May and Tucker would require to be
adjourned to the next sitting of the High Court at Dunfermline on 21 May
1991. It was. however, discovered at a late stage that Lord Milligan
could be made available to take the sitting after the first day. ie from
8 May 1991 onwards, and it was accrdingly arranged that Lord McCluskey
would sit for the first day and Lord Milligan thereafter.
15.11 The other business of the sitting was dealt with by Lord McCluskey
on 7 May 1991. Lord Milligan sat on subsequent days. The trial of May
and Tucker began on 8 May 1991 The Advocate Depute for the sitting was
Alastair Campbell. May's counsel were Robert Henderson QC and John
Watt, and Tucker's counsel was Maria Maguire. Isabel Clark attended the
Advocate Depute in court .Delective Chief Inspector Wilson as Reporting
Officer went to the court building on a number of occasions during the
trial. Several journalists were present in court on the first day of the
trial, but following remarks by Lord Milligan on the morning of the
second day in response to a motion by Maria Maguire, who complained
about inaccurate reporting of the first day's proceedings in two
newspapers, the press were less well represented for the remainder of
the trial
15.12 The first witness called by the Crown was James Teague. His
evidence lasted for the fist day and most of the second day of the trial
He was followed by Patrick Teague, whose evidence lasted for a similar
period, and by Gerald and Daniel Teague. The last Crown witness was
Polycarpos Spyrou. the Company's accountant. At the start of the trial
Robert Henderson was allowed to lodge a late documentary production, of
which he made use during the course of the evidence. At the end of the
first day Alastair Campbell discussed the case at length with Isabel
Clark because he was concerned about the quality of the evidence given
by James Teague. He eventually took the view that he should reconsider
the evidence once all the Teague brothers and Spyrou had given their
evidence
15.13 All those whom we have mentioned who were present in court are in
agreement that the Teague brothers were very reluctant witnesses and
that their evidence was of such a quality that the jury were most
unlikely to accept it. Indeed, it appears that at times the jury openly
laughed at some ot the evidence. Alastair Campbell told us that on one
of the last days on which evidence was led, 14 May 1991. the last straw
for him came when Daniel Teague conceded in evidence that May was
entitled to a sum of the order of the sum which had allegedly been
embezzled from the Company. This evidence is recorded in his assistant's
notebook. In Alastair Campbell's view the evidence of Spyrou did
nothing to improve Ihe Crown's position. He accordingly came to the
view, on the evidence that had been led up to that point, and taking
account of the relatively minor contribution that would be made by the
evidence that had not yet been led by Ihe Crown, that it would not be in
the public interest for Ihe trial to continue
15.14 Meanwhile, as Lord Milligan explained to us. he was becoming
irritated because it seemed to him that 'The Crown wasn't getting
anywhere " He remembers that he made a remark to that effect to his
clerk. and that it was conveyed to the Advocate Depute. There were two
Depute Clerks of Justiciary at the sitting. Robert Sinclair, who was
there from Ihe beginning until Monday 13 May 1991, and Gordon Ellis, who
was there for the last two days. Both of them remember Lord Milligan's
remark, and that they passed it on to the Advocate Depute. Alastair
Campbell is adamant that this did no more than reinforce the view which
he had already reached. We should make it clear that we understand lhat
Lord Milligan was motivated solely by a desire not to take up more ot
the court's time, and particularly the jury's time, than was necessary.
Lord Milligan stated to us "Any suggestion that there was any
shortcoming on the prosecution side is as far as I am concerned complete
and utter and total rubbish " The problem, as all are agreed, lay in
the quality ot the evidence
15.15 On 15 May 1991 Spyrou's evidence continued. When he had the
opportunity, the Advocate Depute telephoned the Lord Advocate, Lord
Fraser, who was in London. Although it would have been open to him to
withdraw the libel without reference to the Lord Advocate he was aware
ol the rumours which had followed Tucker's previous acquittal and he was
concerned about the risk that a decision not to proceed further against
May and Tucker might be misinterpreted. He explained to the Lord
Advocate his view of the evidence and referred also to what he had heard
from the Judge's clerk. He and the Lord Advocate agreed lhat the only
reason for continuing with the tnal would have been to avoid possible
criticism and that was not a proper reason The Lord Advocate
accordingly agreed with the Advocate Dopute's decision on the basis of
the evidence that it would not be in the public interest to continue
with the prosecution. When counsel returned to court for the resumption
of the trial after lunch that day the Advocate Depute told defence
Counsel of his decision. They had no prior knowledge of it and were
accordingly somowhal surprised. When the court sat the Advocate Depute
withdrew the libel and Lord Milligan instructed the jury to return a
formal verdict of not guilty In discharging the jury Lord Milligan said
that the decision taken by Ihe Advocate Depute was "entirely proper and
certainly on the evidence was fair, it seemed a very proper decision,
the Advocate Depute acted impeccably"
15.16 While Isabel Clark shared the view of other persons we have
mentioned who were present in court about the quality of the evidence
which had been led, she disagreed with Ihe Advocate Depute's decision to
withdraw the libel. She wrote a note to the Procurator Fiscal dated 24
May 1991 in which she stated that she was very disappointed about what
had happened and was extremely upset about it. She stated in the note,
and repeated to us. that there had been direct communication between
Alastair Campbell and Lord Milligan as well as direct communication with
the Lord Advocate and that Alastair Campbell withdrew the libel because
of what had been said to him by the Judge and by the Lord Advocate. She
persisted in that belief notwithstanding what we were able to say to
her about the evidence we had received not only from Alastair Campbell
but also from Lord Milligan and Lord Fraser.
15.17 Having regard to Ihe evidence of these persons we are convinced
that her disappointment at the Advocate Depute's decision has affected
Mrs Clark's perception of the events. We accept what Alastair Campbell
has written to us in a note responding to Isabel Clark's note "What Mrs
Clark has failed to appreciate is that I decided on the basis of the
evidence that it would not be in the public interest to continue and
that I would have made that decision in the absence ot any indication of
the Judge's views, further that I would have made the decision without
reference to the Lord Advocate had it not been for the background of
press speculation. It is quite, quite wrong to conclude as Mrs Clark
does that I had to consult the Lord Advocate because of the Judge's
views. The Judge's views did no more than reinforce the conclusion at
which I had already arrived on considering the evidence "
15.18 We should make it clear thai we do not understand that Isabel
Clark was suggesting, either in the note that she wrote or in her
evidence to us, that there was any improper motivation for what took
place. Her view, quite simply, was that no decision should have been
taken until the Crown had led all the available evidence and that, as
she saw it, the Advocate Depute was induced to take a premature decision
Her evidence is therefore not of direct relevance, but we have thought
it appropriate to mention it to show how even a Procurator Fiscal
Depute can not only disagree with an Advocate Depute's decision but can
misperceive the basis upon which it is made.
15.19 As we have already said. Detective Chiet Inspector Wilson went to
Ihe court building at Dunfermline on a number of occasions and in
particular was there on 15 May 1991 at a time which enabled the Advocate
Depute to tell him of his decision to withdraw the libel. Wilson told
us that he was disappointed by the outcome because his investigation had
produced sufficient evidence to justify a prosecution. He accepted,
however, that the Advocate Depute had based his decision on the quality
of the evidence of the principal witnesses, and made it clear to us that
he felt there was nothing sinister about the outcome.
15.20 In preparing that part of his report which related to the case
against May and Tucker. Detective Chief Inspector Orr did not discuss
the case with Detective Chief Inspector Wilson. Instead he based that
part of his report on information obtained from Detective Inspector
Souter and Detective Sergeant Drown, neither of whom had any substantial
involvement in the case/ Souter had accompanied Wilson when two search
warrants were executed on 17 May 1990 and when Tucker was detained and
thereafter cautioned and charged on 3 October 1990. He was not otherwise
involved in the investigation. Brown had no involvement in the
investigation. Orr made some elementary mistakes. He named Tucker rather
than May as the first accused and he wrote that Robert Henderson was
Tucker's counsel, while he was m fact May's counsel These mistakes may
have some significance in view of Souler's belief in the existence of
Tucker's so-called "list” and the opportunity that Robert Henderson
would have had to obtain a copy of it at the time of Tucker's previous
trial. The part of Orr's report which relates to the case against May
and Tucker refers to Tucker's homosexuality, states that May is a
practising homosexual, and alleges that May was involved in the running
of an hotel and nightclub in Thailand. According to the report this
place "is openiy engaged in providing services for homosexuals
particularly in the procurement of young male prostitutes or rent boys
for the sexual gratification of visitors. The complex is thought to have
been frequented by several persons popular on the Edinburgh gay scone,
including the gay element of the legal fraternity " We are in possession
of no evidence which would support this latter allegation.
15.21 It is apparent from a later passage in his report that Orr made a
connection between Robert Henderson, Tucker, May, the premises in
Thailand, and Tucker's so called "list". The inference which he
apparently intended to be drawn from his presentation of the subject
matter was that the outcome of the case against May and Tucker had
somehow been procured by a combination of these features, and in
particular that Robert Henderson had been in a position to put improper
pressure on the Crown. When we pressed him about this part of his report
Orr said that he assumed that the Reporting Officer was of the same
view as Souter and Brown were and that they were telling him the
totality of the Fraud Squad view. He said that in hindsight he accepted
that in that case he should have gone to the Reporting Officer. If he
had done so Wilson would presumably have told him the same as he told
us, which was that the outcome of the case was the consequence of
evidence given in court by the Teague brothers and had nothing to do
with any "list" or any premises in Thailand.