Saturday, 30 July 2011

July 2011: A Busy Month for a Bankrupt Solicitor

ISPAs 2011
Andrew Crossley: Internet Villain
You’d think that once a solicitor had closed down his business and been declared bankrupt he’d probably enjoy a fairly quiet life, right? Wrong.

July has been an unusually busy month for Andrew Crossley.

In 2010 Crossley as ACS:Law was nominated in the Internet Service Provider Association Awards’ (ISPAs) for ‘Internet Villain’. On that occasion he made it to the finals but was pipped at the post by the thoroughly deserving Peter Mandelson who completely ignored a public consultation and, supported by a lot of other people who also ought to have known better, forced through the ill-formed, ineffectual and costly Digital Economy Act** apparently because he was mug enough to believe the unsupportable claims of the media industry.

Not many people get nominated two years running for an ISPA, but Crossley went one better and in 2011 made it again to the finalists. But this year, at the ISPAs dinner (where, incidentally, HHJ Colin Birss – the judicial superhero who annihilated the Crossley-led MediaCAT copyright claims - was a finalist for Internet Hero) Crossley triumphed over his adversaries (a first time for everything then) and was announced the recipient of the award for Internet Villain 2011.

Crossley wasn’t present in person to collect the award - probably wise as the dinner reportedly included fruit kebabs that were served on devastatingly sharp skewers – but it was collected on his behalf by BeingThreatened, the grassroots support group that has been among those leading the campaign against speculative invoicing.

James Bench of the group made light of the occasion. He quipped that he’d heard about ‘a copyright lawyer joke’…

…‘Andrew Crossley’ – badum tish, and went on to comment that he fully expected Crossley to be promoting himself the next day as an ‘award winning solicitor’.

The attendees – largely senior managers from ISPs – seemed amused, some them perhaps forgetting their own industry’s role in speculative invoicing. While it’s easy to joke about the demise of speculative invoicing in the UK and Crossley’s ungracious downfall it’s important that the very real impact of speculative invoicing is not forgotten. The tens of thousands of members of the public that were harassed by Crossley will not quickly forget the episode. His pursuit of innocent individuals for his own financial gain is something which was far from amusing and while the Digital Economy Act still lives on the harassment of innocent members of the public on the whim of the copyright lobby is a likelihood which remains a great concern.

Writing of Crossley’s own financial gain (and his bankruptcy) it’s also worth mentioning, in case anyone missed it, the report from the day prior to the ISPAs, which made public the Information Commissioners Office’s doubts that Crossley would pay the £1000 monetary penalty issued in respect of his staggering September 2010 DPA breach. This was the breach that the ICO saw fit to reduce to 0.5% of the intended penalty of £200,000 since Crossley was in some financial difficulty (later revealed to be his bankruptcy).

Later in the month ACS:Law’s name again surfaced in the news. What transpired to be a scam, operating with apparently mischievous but no financial motive, involved sending emails to Greeks accusing them of copyright infringement – in much the same manner as ACS:Law’s own speculative invoicing operation – and indeed using ACS:Law’s letterhead (which leaked, along with everything else, in his September 2010 data mishap).

Crossley was quick to respond to the reports telling PC Pro, “This is obviously a scam. ...it is not a demand made by me and it is quite clear from the way it was written that it was not.”

Crossley appears to have forgotten surprisingly quickly how readily a legal operation with serious intent can appear to be a scam – including his own (didn’t he shut down a website because he didn’t like his operation being thought of as a scam?). The only give away clue from the letters that they aren’t indeed from the bankrupt closed-down solicitor is that they request payment to an address which doesn’t exist. Assuredly Crossley would never fail to supply a valid address to which payments should be sent.

You might think, after such a month, that it might start to dawn on Crossley the error of his ways. And you’d be sorely mistaken. But you didn’t really expect him to see the error of his ways; if you’ve followed this nonsense for any period of time, you’d know that that part of Crossley’s brain just ain’t wired that way.

No, instead Crossley recently contacted V3, despite being slated by HHJ Colin Birss in the court cases he foolishly started, despite facing numerous charges at a disciplinary hearing later this year (charges which, at the hearing of his predecessors at Davenport Lyons, were upheld), despite being named Internet Villian 2011… and stated "I still maintain the work I did was compliant, lawful, measured, appropriate and needed.”

Compliant: no – that’s why the ICO fined him. Lawful: no – that’ll be why his indemnity insurers had to settle in the claims he took to court. Measured, appropriate and needed: just pfft! His half-baked scheme was needed like blowtorch to the eyeball.

He also said, “I no longer read what is out there about me anymore. Life is too short." Does that mean that I can write here that I think he’s an unprincipled, unethical idiot* and he won’t whine about it?



(* I toned that down, in the interests of a family audience)

(** I recently found out, via an FIOA request, just how much the Government spent defending this monstrosity of a waste of space in the judicial review. I might share that with you at some point in the near future, if you're interested.)

Saturday, 18 June 2011

ACS:Law's Andrew Crossley Tells Tribunal 'I Will Fight This Tooth and Nail'

Friday was expected to see the MediaCAT v Adams & Ors cases back at the Patents County Court. Otherwise known as the ACS:Law cases, lead by Andrew Crossley - the solicitor that has since been forced to close down his law firm and been declared bankrupt, the cases have been ongoing since January this year.

However, despite on Thursday evening and during Friday the court’s cause list showing the hearing as taking place, it was evident on the internet elsewhere (primarily Twitter) that the hearing was cancelled, possibly to be rescheduled.

The primary source of the information that the hearing on Friday was cancelled was Ralli - the firm solicitors leading the case for the defendants (MediaCAT being, in case of any doubt, the prosecution). It’s not yet apparent as to the cause of the cancellation or if it is likely to be rescheduled.

For those of you that have thus been denied your expected ACS:Law news I thought I’d write a short post.

I was picking through my notes from the short appearance of Andrew Crossley before the Solicitor’s Disciplinary Tribunal a couple of weeks back (prior to his hearing proper, expected in October), and found a few bits I’d not previously blogged that I thought I’d share.

Here they are:

In discussions around his requests to the tribunal Crossley stated that while he inherited the ‘processes and procedures’ of his speculative invoicing scheme from Davenport Lyons he had adapted and improved upon them. Crossley told the tribunal that his operation was ‘far superior’ to that of David Gore and Brian Miller at Davenport Lyons. Evidently his recent experiences (ie. the collapse of the claims he started, the failure of his firm and his own bankruptcy) have failed to have any impact on his lack of humility.

Crossley also said that the allegations of the Solicitors’ Regulation Authority (SRA) ‘verge on implying criminality’ and observed that ‘it would appear that my practising certificate is on the line’.

However while arguing that he would struggle to fight the case given the ‘inequality in arms’ of his resources versus those of the SRA he came out with a turn of phrase which gives every indication of an interesting hearing in October, declaring of the case against him: ‘I would fight this tooth and nail’.

As he might’ve said in a website statement in the past, ‘exciting times ahead’.

Sunday, 12 June 2011

ACS:Law Data Breach: How the ICO Took Eight Months to Reach a Conclusion

In September 2010 ACS:Law published a backup of its email system to its public-facing website. The emails were subsequently downloaded and made widely available on the internet. Contained in the emails were a massive amount of confidential information. Most seriously the emails contained the names and addresses of many thousands of individuals that ACS:Law alleged had made unlawfully copyright works (often including pornography) available on peer-to-peer networks.

It has since been heard in court that the evidence upon which these accusations were based was extraordinarily unreliable and often simply wrong. Exactly how prone to failure these systems were is unknown but suffice to say that for a single law firm to generate in excess of five hundred complaints to its regulatory body in under two years indicates quite some significant degree of error.

The data leak was the singular most serious breach of personal data ever seen in the UK. The Information Commissioner’s Office began investigating the breach on Monday 27th September 2010, shortly after it took place. It was on 9th May 2011 that the ICO issued a Monetary Penalty Notice to Andrew Crossley, the sole solicitor, owner and data controller of ACS:Law. The amount of the penalty had initially been determined at £200,000 – to have been the largest ever issued, determining Crossley’s number-one spot in the list of unlawful breaches of the Data Protection Act. This was subsequently reduced by the ICO to just £1000; it transpires that a petition was filed for Andrew Crossley’s bankrupty by HM Revenue & Customs in December 2010 and the bankruptcy order was granted in May 2011.

Some, though, have questioned the delay the ICO took in reaching their determination. Following a series of requests of the ICO under the Freedom of Information Act there is some light to be shed.

What follows is a timeline of the events between the breach and the issue to Andrew Crossley of the Monetary Penalty Notice:

27/09/10                first ICO case file created (COM0351377)
28 & 29/09/10        ICO to ACS Law - initial enquiries asking for response by 12/10/10
08/10/10                response from ACS Law to ICO
13/10/10                ICO to ACS Law requesting more information
13/10/10                response from ACS Law
20/10/10                ICO internal meeting – establishing further information required
29/10/10                ICO to ACS Law requesting more information
09/11/10                ACS Law to ICO – response to further enquiries
01/12/10                ICO site visit to ACS Law offices
21/12/10                Internal meeting to discuss decision and amount of any CMP
23/12/10                Enforcement case created (ENF0366446)
19/01/11                Notice of Intent sent by ICO to ACS Law
28/01/11                ICO to ACS Law agreeing extension of time to make representations until 01/03/11
01/03/11                ACS Law to ICO – representations in response to Notice of Intent
09/03/11                internal ICO meeting to discuss representations
21/03/11                ICO to ACS Law asking for further financial information and enclosing blank form to be completed
07/04/11                ACS Law to ICO returning financial information
14/04/11                ICO Internal meeting to discuss CMP
20/04/11                ICO to ACS Law – advising will reduce penalty but requiring sworn affidavit
03/05/11                ACS Law to ICO sending affidavit
09/05/11                ICO to ACS Law sending Monetary Penalty Notice (MPN) (dated 09/05/11)
06/06/11                Any appeal to the MPN should be lodged by this date as stated at the end of the MPN. Any extension of time to appeal is the decision of the Tribunal. The ICO will likely be informed of any appeal directly by the Tribunal.

I have carried out a little statistical analysis (download the spreadsheet here - feel free to add comments) of the periods of delay / waiting in this timeline in order to determine which parties are accountable for the time taken in reaching a conclusion. It is evident that both Andrew Crossley and the ICO have dragged their heels on this case.

The ICO unnecessarily delayed matters by, among other issues, agreeing (at Andrew Crossley’s suggestion) on the 11th November not to visit ACS:Law’s offices to progress the matter until the 1st December and extending the 21-day period for written representation in response to the Notice of Intent (to issue an MPN) by an additional 18 days; almost doubling the period laid down in statute.

A pie chart sets out where the delays happened. You can draw your own conclusions on this one:


Kettling & A Generation We Can Be Proud Of

In November last year there was, in among all of the other protests that have become increasingly frequent in the last year, a protest against the increase in university tuition fees and the scrapping of the EMA (Education Maintenance Allowance), among other educational issues.

At that demonstration a large number of people including many school children were kettled by police for up to eight hours; this despite the High Court ruling in April this year that police have previously used the tactic when there was  “no reasonable” justification for doing so.

Photo credit: bobaliciouslondon
The regular kettling of protestors at demonstrations and the apparently unjustified detention of individuals in London on the day of the royal wedding appear to be just a couple of indications that the Metropolitan Police are increasingly protective of government policies and the image of senior figures, rather than the security and interests of the general public.

There is good news however. While some would deride the students that chose to protest for their right to an education (probably a tosser at the Daily Mail or Conservative Cllr Andrew Mennear, who described the day of action as “organised truancy”) I congratulate them on standing up for their beliefs and values. It is deeply regrettable that they were kettled as a punishment for doing so.

Last week though, a few of the students kettled at that protest announced that they will be dragging the Metropolitan Police back to the High Court to account for their actions. Good for them.

I’m sending them a letter (and my very best wishes):


Will Gilmour
* ██████████@gmail.com
: http://willgilmour.blogspot.com
Adam Castle, Rosie Castle and Sam Eaton
c/o Acland Burghley School
93 Burghley Road
London
NW5 1UJ
12 June 2011

Dear Mr Castle, Miss Castle and Mr Eaton,

I wanted to write and commend you for your commitment and chutzpah in seeking a judicial review of the kettling tactics employed against children by the Metropolitan Police at the education protest in November last year.

It was important that the BBC reproduced your statement on their website that, "As children we can't vote, so one of the best ways for us to voice our opinion is through protest and if that's stopped or inhibited by kettling then where are we left?" It is essential that the freedom to protest is recognised and protected.

I think your observation that, “It seemed like a punishment [for attending a] protest” is very accurate and is one which is both fully understood and fully intended by those that sanction such measures. Clearly this is unacceptable.

There appears recently to be a trend against lawful protest. Actions taken at the anti-cuts and the education protests, and the arbitrary arrests (detention and subsequent release without charge) on the day of the royal wedding are damaging to a developed and democratic society.

It disturbs me, as it evidently does you, that the police seem to be willing to misapply certain powers, intended to protect the public, to an extent that they are used as a punishment. Such actions are carried out without a determination as to if they are just. It could easily appear to some that the police are acting to quell the intent of the public to protest (and to punish those that peacefully do so) in the interests of certain political interests rather than the protection of the general public.

It is high time that the police should be held to account for such actions and I am delighted that we have a generation who is prepared to voice its opinions and act on those beliefs in order to ensure that those responsible for unjust actions are answerable.

I read in your school’s newsletter your statement that you, “will not sit back and do nothing. We will defend our freedom to protest. We will defend our human rights.”

Good work! I hope that July goes very well for you. Good luck also, Adam and Sam, for your GCSEs.

Yours sincerely,




Will Gilmour
The case is due before the High Court for a two-day hearing starting on Tuesday 5th July.