The FULL hearing into Davenport Lyons Lawyers Dave Gore and Brian Miller.
(On Page 7 at 18 the cryptic letters are as follows …
Tw = Topware Interactive
Cm = Codemaasters
RP = Reality Pump
T = Techland
A = Atari
Dp = Digiprotect
Ls = Logistep)
I realise they may be seeking anonymity, but NONE of them have apologised for the pain they caused, so I think they are fair game.
It has come to my attention that this PDF is NOT searchable, so here is one that is. I must caution you however that this is an OCR Conversion and may contain grammatical innacuracies.
I would urge you to use this one for it’s search capability and then compare the results with the original. Unlike those engaged in Speculative Invoicing, I like to be accurate… I hope you understand.
Here is the SEARCHABLE version
Please post any observations or comments below.
To Download each version. Please click HERE for the original….
As has been already reported this week, Davenport Lyons duo, Dave Gore and Brian Miller have been punished by the Solicitors Disciplinary Tribunal. One would have thought that this would be an end to the saga, many thinking that they got off quite lightly with just a £20,000 fine and a suspension of a mere three Months.
Not good enough for Davenport Lyons though, they plan to appeal…. After wreaking havoc for two years on the General public before introducing us to ACS:LAW and Andrew Crossley. During their two year regime of Speculative Invoicing, they were featured on the BBC Watchdog Program incurred the wrath of Which Consumer Group and also Internet Forum Slyck and influential Blog TorrentFreak.
Why did they garner such attention? Well apart from the accusations of Old Age Pensioners sharing games and others some quite vile Pornography films :2:, the people of Britain realised that this was NOT the “Piracy Crusade”, it was made out to be.
The Solicitors Regulation Authority investigated, (some say to slowly), and they found there was a case to answer, the Davenport Duo were hauled before the Solicitors Disciplinary Tribunal in a hearing that lasted a whole week and were found guilty on SIX counts of violating the Solicitors Code of Conduct.
They have issued a response to the sanctions levelled at the two Solicitors involved:
‘We consider the decision of the Solicitors’ Disciplinary Tribunal and sanctions imposed against David Gore and former partner, Brian Miller, are totally unjustified.
Well see how foolish the opening line is? Unjustified? Davenport Lyons are a Firm of Solicitors regulated by the Soliciors Regulation Authority(SRA), they were investigated by the SRA and found wanting, FULLY JUSTIFIED.
‘Davenport Lyons is a leading law firm with highly specialist intellectual property lawyers. We were instructed by the owners of intellectual property rights in music, film and games to help them curtail the significant losses they were suffering as a result of the unlawful file-sharing of their products.
As a “Leading law firm”, they should have known better. Instructed by Owners of Intellectual property? Hmmm like maybe John Stagliano or maybe Digiprotect? . Hmmm Confusing I think as the SRA has stated, ‘used their position as solicitors to take or attempt to take unfair advantage of other persons, being recipients of letters of claim, either for their own or for the benefit of their clients’ speaks for itself.
The steps we took on behalf of our clients were for the protection of their legitimate legal rights. We consider that we acted in our clients’ best interests at all times.
Well Digiprotect was one of your clients, and here goes: DigiProtect is acting on behalf of one of the biggest adult studios in the United States, Evil Angel, run by American porn mogul John Stagliano. When contacted, Mister Stagliano appeared to be unaware of the £500 DigiProtect is demanding from alleged file-sharers to settle out of court.
“It’s not my understanding that they ask for anything near that. I think the amount was $50 (£34) or €50 (£43),” he said. “I would be very surprised and I wouldn’t be happy because it would mean it was completely misrepresented to me.”
Now what is Digiprotects Corporate Motto again…? Ahh yes “turn piracy into profit”
‘We wholeheartedly support David and Brian’s intention to appeal both the Solicitors’ Disciplinary Tribunal’s original decision and the resulting suspension and fine.’
I am sure you do, but as Michael Coyle of Lawdit said of you in the beginning…
“The cynical lawyer in me would say this is a money-making exercise. “If you send out 10,000 letters and ask for £500 each time, you only have to get half to pay up and you’ve made a significant amount of money. “Because it is porn, the person who’s being accused won’t want to go to court and is more likely to pay up to make the matter go away even if they are completely innocent.”
And more interestingly this is what Judge Birss said of those who followed you in this “Speculative Invoicing” ACS:LAW
“Whether it was intended to or not, I cannot imagine a system better designed to create disincentives to test the issues in court,” said the Judge. “Why take cases to court and test the assertions when one can just write more letters and collect payments from a proportion of the recipients?”
Why don’t you just hold your hands up and say “We are sorry, we are sorry for the pain we have caused by our false accusations and the linking of innocent peoples name to such horrid vile pornography.”
I will leave the last word to Andrew Crossley the Solicitor who you (According to the SRA) helped to set up and carry on the “work” you started.
Dave Gore and Brian Miller have been suspended by the Solicitors Disciplinary Tribunal for sending intimidating letters of claim to members of the general public that they accused of filesharing. *
Although Gore and Miller accused the people they sent letters to , they never gave them a chance to prove their innocence in Court, they relied on people not responding to their letters to get dubious “Default payments”
The Suspension willl be for three months and they will be fined £20,000.
The SDT said:
Their judgment became distorted and they pursued the scheme regardless of the impact on the people receiving the letters and even of their own clients.
In addition to the £20,000 fine, Miller and Gore were ordered to pay interim costs to the SRA of £150,000.
The SDT went on to say:
“Some of those affected were vulnerable members of the public. There was significant distress. We are pleased that this matter has been brought to a conclusion and hope that it serves as a warning to others.
“Solicitors have a duty to act with integrity, independence and in the best interests of their clients. Solicitors who breach those duties can expect to face action by the SRA.”
The order has been suspended for 21 days to allow for appeals.
Although this is a welcome development, it no way goes to be an adequate punishment for the pain caused. £20,000 fine would be easily miniscule to the profit that was made from people scared of legal letters and paying up to make the situation “Go away”, Davenport like their successor ACS:LAW aimed the letter of claim at a cynical price of £500 – £750, the same cost to employ a lawer to fight the claim.
A Three month supension will allow them to be back in work for the New Year.
We look forward to seeing what the SDT does with the ACS:LAW/Andrew Crossley hearing later in the year, but after this rather dissapointing ruling we dont expect much.
*(For more on the background of Davenport Lyons “Letter of Claim” see the excellent Torrentfreak that broke the news way back in 2007)
**Davenport Lyons has issued a response to the SDT Findings.
“We were instructed by the owners of intellectual property rights in music, film and games to help them curtail the significant losses they were suffering as a result of the unlawful file-sharing of their products.
“The steps we took on behalf of our clients were for the protection of their legitimate legal rights. We consider that we acted in our clients’ best interests at all times.
“We wholeheartedly support David and Brian’s intention to appeal both the Solicitors Disciplinary Tribunal’s original decision and the resulting suspension and fine.”
Just a thought Davenport Lyons, when you are in a hole, STOP digging, you have been found guilty in the Court of Public Opinion a long time ago, and that could be easy to dismiss, however NOW you have been found guilty by you own regulatory body and their disciplinary body.
Accept you have done wrong and APOLOGISE for the pain you have caused.
You are going down the same road as Andrew Crossley and ACS:LAW by denying that you have done anything wrong. Last time we looked that path was not good…
The hearing will take place on
August 18th 2011 (The date of the hearing is yet to be set thanks to those eagle eyed readers who spotted the mistake.)
The allegations are or contain the following
1) Allowed his independence to be compromised
2) Acted contrary to the best interests of his clients
3) Acted in a way that was likely to diminish the trust the public places in him or in the legal profession
4) Entered into arrangements to receive contingency fees for work done in prosecuting or defending contentious proceedings before the Courts of England and Wales except as permitted by statute or the common law
5) Acted where there was a conflict of interest in circumstances not permitted, in particular because there was a conflict with those of his clients
6) Used his position as a Solicitor to take or attempt to take unfair advantage of other persons being recipients of letters of claim either for his own benefit or for the benefit of his clients.
7) Acted without integrity in that he provided false information in statements made to the Court.
We at ACS:BORE are pleased with these charges and think they largely cover what we and many others have been saying for the last two years. We look forward to seeing the hearing in practice and feel sure that these allegation whilst unproven at the moment, will be thoroughly pursued with the full weight of the law.
This is not the first time that Andrew Crossley has appeared, this will be his THIRD time. One has to ask how many times can a Solicitor be pulled in before the Disciplinary Tribunal and be allowed to continue. We look forward to August and hope it will be a FULL vindication for all those innocent people affected by the actions of ACS:LAW and their cohorts.
Many of those who engaged with ACS:LAW in bringing this misery to the general public will NOT be tried, but for those who follow this Blog, we at least know who they are.
Thanks to Enigmax!
Davenport Lyons the originator of the odious “Speculative Invoicing” scheme, have been found guilty by the Solicitors Disciplinary Tribunal (SDT) of breaching SIX rules of the Solicitors Code of Conduct.
They were referred to the SDT by the Solicitors Regulation Authority, after a complaint by Which? and protests from many many innocent people who had received letters. , after a campaing of “Bullying” against Members of the general public.
The SDT met for a week and has now found that the SIX allegations against the two members of Davenport Lyons are proven and upheld. Brian Miller has since left the Law firm but Dave Gore is a Partner.
The SIX allegations of breaching the Solicitors Code of Conduct, now proven are as follows:
(1) Breach of rule 1.03 of the Solicitors Code of Conduct 2007: respondents allowed their independence to be compromised.
(2) Breach of rule 1.04: respondents did not act in the best interests of their clients.
(3) Breach of rule 1.06: respondents acted in a way that was likely to diminish the trust the public place in them or in the legal profession.
(4) Breach of rule 2.04(1): respondents entered into arrangements to receive contingency fees for work done in prosecuting or defending contentious proceedings before the courts of England and Wales except as permitted by statute or the common law.
(5) Breach of rule 3.01: respondents acted where there was a conflict of interest in circumstances not permitted under the rules, in particular because there was a conflict or significant risk that the respondents and/or their firm’s interests were in conflict with those of their clients.
(6) Breach of rule 10.01: respondents used their position as solicitors to take or attempt to take unfair advantage of other persons, being recipients of letters of claim either for their own benefit or for the benefit of their clients.
It remains to be seen what sanctions will be imposed on the two.
The Firm that took up the “Speculative Invoicing” baton ACS:LAW and their Principal Andrew Crossley has also been referred to the SDT and will appear this October. Andrew Crossley has already slammed Davenport Lyons for being “rubbish” and “Arrogant” in the way they conducted their business.
The SRA said it “welcomes the decision of the SDT in this case brought for the protection of consumers”.
Updates will follow…..
Andrew Crossley the Sole Trader of ACS:LAW has been declared bankrupt. After a near two year campaign falsely accusing members of the general public and having been lambasted by the House of Lords, the Main Stream Media and the Courts, and after he as a last gasp to claw more money attempted to launch a satellite company GCB LTD, he has now faced his financial ruin…. Or has he?
Although he has been declared officially bankrupt it seems he has lost none of his trappings of status. Of course as a bankrupt he can no longer practice as a Solicitor save with exception from the Solicitors Regulation Authority (SRA), that seems unlikely as he is also facing his THIRD appearance before the SRAs Disciplinary Tribunal
As can be seen from the official notice however, the bankruptcy was petitioned for on the 22nd December 2010 by the HM Revenue & Customs. The letter sent from ACS:LAW regarding the handover of cases to GCB LTD (Which turned out to be run by ACS:LAW Employees) was dated 13th December 2010, draw from the timing what you will….
As write this I am awaiting the end of the Discliplinary Tribunal Hearing into Davenport Lyons the forerunner of ACS:LAWs business model… I will update later
UPDATE 1: The rather excellent Dina Greek who attended the Solicitors Disciplinary Tribunal (SDT) Hearing today has said that the SDT has upheld ALL allegations against the Davenport Two, Dave Gore and Brian Miller. Their should be a write up in Computeractive Tomorrow.
The SRA had accused the two of “Knowingly targetted innocent web users without evidence” 2 It remains to be seen however why the SRA took so long to take action against ACS:LAW who they knew were running an identical operation.
But for many of us, we have finally seen some sort of Justice done.
In a strange quirk of irony, the two biggest exponents of the “Speculative Invoicing” litigation, were in the same building, the Solicitors Disciplinary Tribunal, Davenport Lyons were their in the middle of their SEVEN days of hearings, and ACS:LAWs Andrew Crossley was there for a “Directions hearing”
It transpires that Andrew Crossley had requested a number of big asks of the Tribunal. A post from Will Gilmour who spent the day there states
It transpires that the application for directions was actually brought by him (rather than the SRA – the porsecution). He had a number of requests which he wanted the court to order. They were:
- He wanted SRA to fund his costs (as he’s lacking finance and was afraid he’d suffer an ‘inequality of arms’ against the SRA’s budget for his prosecution apparently set at £85k)
- He wanted to exclude all expert evidence, again on the grounds of expense
- He wanted an order to prevent the SRA making any further requests for disclosure of documents from him
- He wanted copies of all of the files concerned with the current Davenport Lyons (Gore / Miller) tribunal and…
- …a delay on proceedings on his case at least until the DL tribunal is concluded.
Wills post continues
As to the outcomes of Crossley’s five applications for directions: every single one was refused. No SRA funding, no exclusion of expert testimony, the SRA are free to request disclosure of further documents from him, he can’t have the Gore/Miller documents and there can be no unwarranted delay just because the Gore/Miller case is ongoing.
I would urge all my readers to go and view his EXCELLENT post on this whole subject. It covers concerns over the “Expert” Testimony of the defence and prosecution teams and casts a dim view over the ability of the SDT to actually regulate Solicitors. I am sure those of you who read the post will be quite astonished at the naivity of these people.
Will Gilmours Twitter feed is @will_gilmour go join his feed, I am sure he will be there again Monday!