The Justice Diaries: Law Society Report Condemns Andrew Penman of Stormonth Darling Solicitors, Kelso, Scotland

Thursday, March 09, 2006

Law Society Report Condemns Andrew Penman of Stormonth Darling Solicitors, Kelso, Scotland

The Law Society of Scotland’s Report on ‘crooked lawyer’ Andrew Penman of Stormonth Darling Solicitors, Kelso – first, recommending prosecution before the Scottish Solicitors Discipline Tribunal, then quashing the verdict after Mr Penman’s lawyer friend, James Ness, a Law Society Director and lawyer from Dalbeattie, twisted the Committee’s arm to get his client off the hook :

Six pages & a page of summary from myself ... but I heard there was a lot more to the investigation & report than I was ever told ... anyway, this is put up for you to read .. and study... because if you have problems with lawyers & make a complaint to the crooks at Drumsheugh Gardens (the Law Society of Scotland) .. you should be expecting a report something like this ...

However, while the Case Reporter wanted Mr Penman prosecuted before the SSDT (Scottish Solicitors Discipline Tribunal) ... a fiddle took place before the Committee Hearing (all kept secret from me) .. and Mr Penman's representative at that hearing (Mr James Ness, of Austins Solicitors, Dalbeattie) AND also Convener of the Law Society's 'Competence Committee', made nasty & vicious representations against my character, praising Mr Penman as being someone who had a right to existence more so than myself .... Mr Ness is now chairman of 'Law Care' another Law Society fiddle to 'support' bent lawyers when they are found out robbing their clients ...

An extra page is included - which was a leaflet I did to distribute along with the report - just to let people know what kind of lawyers the Law Society of Scotland allows to practice .... just remember - the chances are, YOUR own lawyer has had major complaints made against them in their career relating to client fraud, bumping up the charges on client bills, lying about case work .. etc ... so before you have to deal with a crook, check them out .... for yourself !

oh, one last thing .. the Law Society are a bit ticked off off that I have put this stuff back up … apparently they thought they were rid of me in 2003 ... no chance, lads ... until you correct what happened on my case, and all the other cases & lives of people your members have ruined .. cases such as this will always haunt the very corrupt Scottish legal profession.

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No Way: Lord Carloway anti-transparency stance on judicial interests register

Media Report: SCOTLAND’S latest top judge – Lord President Lord Carloway - has attacked proposals before the Scottish Parliament calling for judges to be required to declare their financial interests and links to big business as called for in Petition PE1458: Register of Interests for members of Scotland's judiciary.

The top judge claimed justice could grind to a halt in a constitutional calamity if judges were forced to declare their vast wealth, property owning interests, professional links and other financial affairs – just like politicians, members of public bodies, local councillors are required to reveal. Read more here: LORD NO-WAY: Top judge Lord Carloway hits out at judicial interests register proposal

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The proposals, backed by cross party MSPs during a debate in the Parliament’s main chamber on 9 October 2014 - Debating the Judges - call for the creation of a publicly available register of judicial interests containing information on judges backgrounds, their personal wealth, undeclared earnings, business & family connections inside & outside of the legal profession, offshore investments, hospitality, details on recusals and other information routinely lodged in registers of interest across all walks of public life in the UK and around the world.

Investigations on judicial interests & video footage of Parliamentary debates on a register of judges’ interests can be found here : A Register of Interests for Scotland's Judiciary

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The charges brought against staff include assault and vandalism; road traffic offences; threatening and abusive conduct; breach of the peace; Misuse of drugs, offences against the police, data protection offences and attempts to pervert the course of justice. Read more here: CROWN CROOKED: Crown Office crime files reveal Scotland’s Prosecutors & staff charged with criminal offences

Crown Office Jet Set Prosecutors air travel junkets revealed

Exclusive Report: Prosecutors based in Edinburgh at the Crown Office & Procurator Fiscal Service (COPFS) - are now spending as much time in the air jetting between international destinations than chasing some of Scotland’s biggest crooks, tax dodgers, gangsters & serial offenders.

Documents obtained by the Scottish Sun newspaper show Lord Advocate, Frank Mulholland and his team of staff jetting off to 39 international destinations including Hong Kong, Mauritius, Taiwan South Africa, Australia, Malta, San Francisco, and New York – all visited by Crown Office employees on taxpayer funded air junkets. Read more here: CRIME FLIES: Crown Office jet set junket racket

UK consumers want independent regulation of lawyers

Media Report: RESEARCH conducted by the Solicitors Regulation Authority (SRA) – the body charged with investigating solicitors in England & Wales, shows there is strong support in the rest of the UK for a move to make the SRA fully independent of the Law Society of England & Wales.

And, unlike Scotland, where the Law Society of Scotland ‘fronted’ regulation model – the Scottish Legal Complaints Commission (SLCC) – continues to be driven by former Law Society staff - the English based Solicitors Regulation Authority wants a complete break from the over arching power & influence of the legal profession’s representative body – to enable it to conduct fully independent regulation of legal practitioners. Read More here: A QUESTION OF TRUST: Should solicitors be independently regulated? UK public say “Yes”.

Law & Disorder - Law Society self regulation protects solicitors

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The Scottish Sun’s The Big Read: Law and disorder reports: CRITICS are calling for an end to the secretive “old boys’ club” which sees Scots lawyers police themselves. It took the Law Society of Scotland four years to give police details of its probe into an alleged mortgage fraud linked to solicitor Christopher Hales and MP Michelle Thomson. But legal experts insist this would not have happened if we had the same system of outside supervision that operates down south.

Court Banking, M'Lord: Links between Banks & Judiciary revealed

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The Big Read: The Scottish Sun investigates the selection of Scotland’s most senior judge.

The position of Lord President – with a salary of £220,655 a year, including perks, international travel and unrivalled power to challenge even the Scottish Parliament - is responsible for leadership of the entire Scottish judiciary in addition to chairing the Board of the Scottish Courts and Tribunals Service. The Lord President is the most senior judge in Scotland, with authority over any court established under Scots law, apart from the Supreme Court of the United Kingdom.

Judicial Complaints Reviewer says judges should register their interests

Media Report: A REGISTER of interests for judges should exist - says Scotland's current Judicial Complaints Reviewer (JCR) Gilliam Thompson OBE in evidence to the Scottish Parliament’s Public Petitions Committee who are considering proposals to increase judicial transparency called for in Petition PE1458: Register of Interests for members of Scotland's judiciary.

In response to questions from MSPs, JCR Gillian Thompson said: “I do not see that there is a reasonable argument to be made against people who are in public service—I might go further and say, in particular, people who are paid by the public pound—providing information, within reason, about their other activities.” Facing further detailed questions from the committee, JCR Gillian Thompson remained of the view judges should declare their interests including business activities, shareholdings and more – in a publicly available register of judicial interests.

Scotland's first Judicial Complaints Reviewer supports creating a register of interests for judges

Media Report: Moi Ali, Scotland’s first Judicial Complaints Reviewer told MSPs at a Scottish Parliament hearing she fully supports the creation of a register of interests for judges. During the evidence session held at Holyrood in September 2013 - Moi Ali provided a first hand, honest and highly detailed account of the workings of Scotland’s judiciary and lack of judicial transparency & accountability. Video footage and a full transcript of the must watch hearing is available here: Judicial Complaints Reviewer Moi Ali evidence to Public Petitions Committee on Register of Interests for Scotland’s Judiciary

JudgeFall: from Lord No-No to Go-Go – Lord Gill retires

Media Report: SCOTLAND’S top judge, Lord President Lord Brian Gill announced he would retire from office on 31 May 2015. Prior to assuming the top role, Brian Gill branded much of the Scots legal system as “Victorian” and “unfit for purpose” in his Scottish Civil Courts Review - which sought to change some of the antiquated structures of Scotland’s expensive, closed shop and out of reach civil courts.

The top judge came unstuck after he opposed the declaration of judicial interests, wealth & connections to big business. Prior to retirement, Gill waged a bitter two year battle with Scottish Parliament MSPs who are investigating proposals to create a register of judicial interests.

Your bank m’lord? Secretive trail of judges, billionaires & offshore trusts

First Intervention – Judicial interests register prompts First Minister bid to block transparency

Media Report: SCOTLAND'S First Minister Nicola Sturgeon has joined Scotland's outgoing top judge in an unprecedented bid to undermine & block judicial accountability & transparency with the creation of a register of interests for judges.The surprise move by Scotland’s First Minister comes amid fears the judicial transparency proposal currently being considered by MSPs will expose the secret links between big money, big business, offshore private banking, staggering property wealth and Scotland’s mega powerful & secretive judiciary.

Wolffe Hall: Parliament House land titles lost to Faculty of Advocates

Media Report: An investigation has revealed Parliament House – the seat of power for Scotland’s judiciary and the nation’s highest, most expensive, elusive and pro-big business courts – has been lost to Edinburgh City Council after it was revealed Scottish Ministers gifted the land titles to the Faculty of Advocates after a £58m public funded refit of the sprawling court complex. Media attention to the land grab and questions in the Scottish Parliament have prompted Edinburgh City Council to demand the courts be returned to public ownership.

Transparency is "insidious" says top judge angered over judicial disclosure proposals

Media Report: Scotland’s top judge Lord President Lord Brian Gill lashed out at government, legislators and transparency as “insidious” threats to judges who are determined to conceal their vast personal wealth and links to big business - currently under investigation by MSPs at the Scottish Parliament in response to Petition PE1458: Register of Interests for members of Scotland's judiciary.

In a speech to the Commonwealth Law Conference 2015 in Glasgow, Lord Gill went on to joke about protesters being lucky they are not dragged away by Police. Gill took further shots at politics, judicial independence and democracy before fleeing the legal gathering with Lord Neuberger and other judges after they learned Wikileaks founder Julian Assange was booked to speak at the event.

Judging the judges - a law unto themselves

Media report: Scotland’s first Judicial Complaints Reviewer (JCR), Moi Ali has published her final and highly critical Report of the Judicial Complaints Reviewer 2013-2014 on how judges handle complaints against other judges. The stinging attack on Scotland’s judiciary, reported here: Judging the Judges reveals details of allegations against judges including alleged racial bigotry, bullying, lying, omitting details from records, conflicts of interest, and even making secret recordings of meetings.

Revealed: The bank of Scottish Legal Aid

Revealed: TIMES ARE TOUGH but not for Scotland’s legal profession as it was revealed the Scottish Legal Aid Board handed over more than One Billion Pounds of public money to lawyers since the 2008 financial market crash. The Billion pound Bank of Scottish Legal Aid is there to help out Scotland’s ‘struggling’ lawyers looking for a second car, fishing rights, sending kids to posh private schools, or a third buy-to-let property. Scottish Legal Aid figures paid to lawyers since 2008 reveal: 2013-14 £150.5m, 2012-13 £150.2m, 2011-12 £150.7m, 2010-11 £161.4m, 2009-10 £150.5m, 2008-09 £150.2m, 2007-08 £155.1m, total: £1.06Billion (£1,068.6m)

Scottish Parliament debate urges support for register of judicial interests

Media Report MSPs overwhelmingly support a petition urging the Scottish Government to give further consideration to a register of interests for judges. The 90 minute debate, held on Thursday 09 October 2014 in the Scottish Parliament’s main chamber saw msps criticise Scotland’s secretive judges who refuse to disclose their hidden wealth, secret links to big business and even criminal records. Read more about the proposals for judicial transparency put forward in Petition PE1458: Register of Interests for members of Scotland's judiciary and watch video clips of MSPs debating a register of interests for judges at InjusticeTV. The official report of the debate including video footage of each MSP who spoke can be found here: Debating the Judges

Revealed: Judges International travel junkets & state visits

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Judicial Rich-List reveals Judges financial links to crime companies

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Judge invests in bribes scandal companies

Exclusive Report: An investigation by the Scottish Sun on Sunday newspaper has revealed a top judge holds shares in a firm hit with a £13.9million proceeds-of-crime bill for bribing Saddam Hussein's regime,The Scottish Sun on Sunday can reveal. Sheriff Principal Alastair Dunlop 62, has a stake in Glasgow based Weir Group, hammered in 2011 for paying kickbacks to land contracts in Iraq. He also has shares in mining giant Rio Tinto, whose executives admitted bribery in China four years ago. A Holyrood committee is considering proposals that would require judges and sheriffs to publish their outside interests, including details of their finances, reported here: A Register of Interests for Scotland's Judiciary

Judges reveal conflicts of interest

Exclusive Report: The Sunday Mail newspaper reports Scotland's judges are coming clean when they have to step away from court cases because of a conflict of interests. Scotland’s top judge has decided that for the first time the public can see online why judges and sheriffs have stood down from hearing criminal trials and civil actions. It comes after the Sunday Mail told of MSPs' anger that the Lord President Lord Gill had dismissed calls for a judicial register of interests and snubbed invitations to discuss his position at a Holyrood committee, reported in previous coverage here: A Register of Interests for Scotland's Judiciary

Judges interests & shareholdings revealed

Exclusive Report: An investigation by the Sunday Herald newspaper reveals a senior sheriff presided over a court hearing involving Tesco at the same time as he held shares in the multi-national supermarket giant. Sheriff Principal Dunlop QC did not absent himself because having shares in a company that is party to a court action does not require a member of the judiciary to step down from a case. A Holyrood committee is considering proposals that would require judges and sheriffs to publish their outside interests, including details of their finances, reported in previous coverage here: A Register of Interests for Scotland's Judiciary

Top judge in private meeting on judicial transparency petition

Media Report: Top judge Lord Gill met petitions committee members behind closed doors to discuss Petition PE1458: Register of Interests for members of Scotland's judiciary and conflict of interests, but no minutes were taken. The Sunday Mail reports Scotland’s top judge met two MSPs in private after twice snubbing requests to give evidence in front of their committee. The judge is opposed to the transparency call and has previously refused invitations to attend the Scottish Parliament and face questions in public on his opposition to judicial transparency and the creation of a register of judicial interests. More on the debate on judge’s interests can be viewed here : A Register of Interests for Scotland's Judiciary

Small concession offered by top judge as calls grow for judicial transparency

Judges should not be above scrutiny

Media Editorial: The Sunday Herald newspaper says in an editorial Judges should not be above scrutiny. The Lord President, who is the country's top judge, is against requiring his colleagues to list their financial interests (as called for in Petition PE1458: Register of Interests for members of Scotland's judiciary) but he seems to have recognised political concerns about a lack of transparency.To this end, he is investigating the possibility of compiling a register of "recusals", which means examples of judges ceasing an interest in a court case due to a perceived conflict. More on the debate on judge’s interests can be viewed here : A Register of Interests for Scotland's Judiciary

Scotland’s top judge takes anti-transparency position on proposal for judicial interests register

EXCLUSIVE REPORT: Scotland’s top judge Lord Brian Gill twice refused to attend the Scottish Parliament to answer questions on Petition PE1458: Register of Interests for members of Scotland's judiciary. Fearing transparency, Lord Gill is hostile to plans to ask judges to declare their interests in a statutory register of interests, fearing openness will reveal judges who own hidden undeclared wealth, offshore investments, have undeclared paid relationships with law firms & big business, and also reveal judges who have criminal records. More on the debate on judge’s interests can be viewed here : A Register of Interests for Scotland's Judiciary

Lack of judicial transparency - No justice if it cannot be seen

Media Editorial: The Sunday Mail newspaper says Senior judge's refusal to give evidence to MSPs shows a lack of transparency, says Mail Opinion on calls for judicial transparency in Petition PE1458: Register of Interests for members of Scotland's judiciary. It was an opportunity for Scotland’s top judge to go to Parliament and talk about how our legal system works and might work better. It would have added, as the public relations executives and politicians like to say, a little transparency. Instead, his refusal has only hardened the suspicion that our judges live and work in a bubble smelling of horse hair wigs, vintage port and even more vintage attitudes. More on the debate on judge’s interests can be viewed here : A Register of Interests for Scotland's Judiciary

Report - Judiciary in conflict with independent Judicial Complaints Reviewer

NEWS SPECIAL: Coverage of the Annual Report 2012-2013 of Scotland’s Judicial Complaints Reviewer reveals Scottish judges are slammed for secrecy, anti-transparency views & how they investigate complaints against other judges.Moi Ali, appointed by the SNP’s Justice Secretary as Scotland’s first Judicial Complaints Reviewer said: “I think fundamentally the problem is the legislation. “The way it’s created, it’s about self- regulation so you have judges judging judges’ conduct. There isn’t really an independent element.”. Read more HERE

Secret Interests : Top judge rejects Parliament invitation to discuss undisclosed judicial interests

Scotland's top judge objects to Holyrood transparency call for a register of judicial interests

Exclusive Report : Scotland’s top judge Lord Gill claims judges are exempt from declaring their full financial & other interests as called for in Petition PE1458: Register of Interests for members of Scotland's judiciary A register could be created by the Scottish Parliament or by the Judicial Office for Scotland, which incorporates the Lord President’s office. Typically, such registers reveal details of hospitality, gifts, property ownership, shareholdings and personal or financial connections to outside organisations.

Revealed : Scotland's Judges have secret criminal records, hidden wealth & undeclared interests

Business Interests: Are Scottish Judges overseas trips really just about law conferences?

Scots Justice in the dock as EU reveals crooked lawyers, fat-cat judges & expensive legal aid

Exclusive Report : A report published by the European Commission for the Efficiency of Justice reveals Scottish lawyers take home a lavish £161million in legal aid payments on a tiny client base compared to other EU countries’ lawyers. The EU REPORT also shows that Scotland disciplines a tiny number of lawyers compared to countries of similar size, and that Scotland’s sheriffs & judges top the EU pay league. A large proportion of alleged criminals reported to prosecutors in Scotland are also escaping justice while lawyers scoop up legal aid fees for dealing with cases which never make it to court.

EU Justice Report : Scots Justice System is most expensive, has poorest regulation in Europe

A MUST READ REPORT by the European Commission for the Efficiency of Justice reveals the Scottish justice system as the most unproductive, yet most expensive in the entire European Union. Scottish lawyers take tens of millions more in legal aid representing a population of 5 million than Italian lawyers who serve a population of 60 million. The report also reveals Scots judges are paid the highest in Europe, Scottish Sheriffs taking home an average taxpayer funded salary of £120K plus, while others in Scotland’s judiciary are paid £200K plus expenses.

Civil Courts Review : Scots Justice system remains “Victorian” years after judge calls for reforms

The Scottish Civil Courts Review of 2009 authored by the then Lord Justice Clerk, now Lord President Lord Brian Gill, castigated Scotland’s Civil Justice System as being Victorian, costly, and unfit for purpose, yet years on from the review, little of the proposed reforms have been implemented due to pressure from vested interests in the legal world, and a lack of political will to deliver access to justice to all Scots.

The Civil Courts Review can be viewed online here : Scottish Civil Courts Review Synopsis, Scottish Civil Courts Review Vol1 Chapters 1-9 & Scottish Civil Courts Review Vol2 Chapters 10-15

Report on Master Policy & Guarantee Fund reveals lawyers are protected from client claims

Exclusive Report: A Research Report from the University of Manchester School of Law, commissioned by the SLCC on the Law Society of Scotland’s two discredited client compensation schemes, the Master Insurance Policy & Scottish Solicitors Guarantee Fund reveals the extent of suicides, illness, broken families and financial ruin among clients who fall victim to rogue solicitors and attempt financial claims in order to recover funds & assets embezzled or stolen by their lawyers. The research report concludes the Law Society's Master Policy is set up “to allow solicitors to sleep at night”, so they can go on to ruin other unsuspecting clients. Read the full shocking story HERE

Revealed: Suspended & Bankrupt lawyers are secretly still working in Scotland

Exclusive Report: An investigation has revealed twice suspended but still working as a solicitor John G O'Donnell has impersonated a deceased lawyer as part of an elaborate fraud, while staff at the law firm he worked at said nothing to clients. The Law Society of Scotland did nothing to prevent O’Donnell continuing his reign of scams against clients even after he was twice suspended & made bankrupt. O’Donnell was only found out after one of his clients, saw his photograph in an earlier Sunday Mail newspaper investigation..

Revealed: Citizens Advice Bureau sent clients to corrupt & suspended solicitors

Exclusive Report: An investigation has revealed a lawyer who works for the Citizens Advice Bureau is being probed after it’s claimed he targeted vulnerable clients for a crooked legal firm. A client involved in a rent dispute turned to CAB lawyer Gilbert Anderson, who is based at Hamilton Sheriff Court on a taxpayer funded salary. But the ex-Royal Marine sent the client and a friend into the clutches of twice suspended solicitor John G O'Donnell , who does not have a practicing certificate.

Lawyer made "Excessive" claims for £600K Legal Aid in two years

Read more about how one Kilmarnock lawyer Niels S Lockhart walked off with well over HALF A MILLION POUNDS of YOUR LEGAL AID MONEY in TWO YEARS and escaped prosecution after an investigation by the Scottish Legal Aid Board found evidence of dodgy claims. Dirty deals between the Law Society of Scotland and the secretive Legal Defence Union let him off the hook while his clients ended up ruined.

If YOU suspect YOUR lawyer is doing the same to you and your legal aid case is going nowhere, tell us at scottishlawreporters@gmail.com

BONUS CULTURE of Crown Office fails to deliver justice

An investigation reveals Scotland’s Prosecutors have been caught up in their own BONUS CULTURE where fat cash hand-outs at the end of the year worth tens of thousands of pounds and sly Press Releases short on facts seem to be more important than catching real crooks and delivering on protecting the Scots public.

If YOU have a story to share regarding issues or problems with the Crown Office & Procurator Fiscal Service or local Procurator Fiscals and their staff around Scotland, tell us at scottishlawreporters@gmail.com