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You are here: BAILII >> Databases >> England and Wales Family Court Decisions (High Court Judges) >> GK v PR [2021] EWFC 106 (14 December 2021) URL: https://www.bailii.org/ew/cases/EWFC/HCJ/2021/106.html Cite as: [2021] EWFC 106 |
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2021-000120 |
FAMILY
COURT
SITTING IN THE ROYAL COURTS OF JUSTICE
On appeal from the
Family
Court sitting at Chelmsford
Recorder Feehan QC
Strand, London, WC2A 2LL |
||
2021 |
B e f o r e :
MR
JUSTICE PEEL
____________________
| GK |
Applicant |
|
| - and - |
||
| PR |
Respondent |
____________________
Lewis)
for the Appellant
Stefanie Wickins (instructed by Ellisons Solicitors) for the Respondent
Hearing dates: 13-14 December
2021
____________________
VERSION
OF APPROVED JUDGMENT
Crown Copyright ©
Mr
Justice Peel :
Introduction
law
proceedings concerning the welfare of the parties' son who is now 2 years and 8
months
old, the
mother
(to whom I shall refer as GK) appeals against the decision of a Recorder in the Chelmsford
Family
Court dated 18 January
2021
whereby, after a fact-finding hearing conducted over 14 and 15 January
2021,
he dismissed a wide range of allegations of domestic abuse
made
against the father (to whom I shall refer as PR). I gave permission to appeal on 11 June
2021
and the
matter
comes before
me
six
months
later
on the substantive appeal. The delay in securing an earlier
listing
is
very
unfortunate, and contrary to the child's interests.
very
grateful to them both for their clear and helpful submissions.
Skeleton arguments
lengthy
skeleton arguments to be
lodged.
I have had personal experiences of skeleton arguments exceeding 50 pages, and, in one case, running to 73 pages. This is a practice which
must
stop. The position is clear (emphasis added):
i) FPR PD27A by para 2.1(b) applies to all hearings in the
Family
Court.
ii) By para 2.2 "Hearing" includes "all appearances before the court, whether with or without notice to other parties, whether at first instance or (subject to 5.2A.3) on appeal and whether for directions or for substantive relief.
iii) By para 5.2A.1 "Unless the court has specifically directed otherwise….and subject to paragraph 5.2A.2 below.." skeleton arguments are
limited
to 20 pages.
iv) By para 5.2 all documents in the bundle (which includes skeleton arguments)
must
be typed or printed in a font no smaller than 12 point and with 1 ½ or double spacing.
v)
By 5.2A.3 "the bundle
must
comply with PD30A".
vi)
PD30A
makes
separate, tailored provision for the filing of documents relevant to an appeal. It does not
make
separate, or different, provision as to the
length
of skeleton arguments. That is unsurprising. It would be extraordinary if, on appeal,
litigants
are entitled to file skeleton arguments
limitless
in
length,
whereas for the substantive hearing below they are confined to 20 pages. It would similarly be extraordinary if appeals to the Court of Appeal, which are governed by separate rules, are subject (as they are) to strict
limits
as to the
length
of skeleton arguments, but appeals heard by a High Court Judge are not. The same
must
apply to appeals to a Circuit Judge from a decision
made
at District Judge
level.
vii)
Accordingly, in
my
view,
by PD27A skeleton arguments upon appeal are
limited
to a
maximum
of 20 pages, a
limit
which should be scrupulously observed unless directed otherwise.
The general
law
on appeal
may
be allowed where the decision was wrong or unjust for serious procedural irregularity.
may
conclude a decision is wrong or procedurally unjust where:
i) an error of
law
has been
made;
ii) a conclusion on the facts which was not open to the judge on the evidence has been reached: Royal Bank of Scotland
v
Carlyle [2015] UKSC 13, 2015 SC (UKSC) 93.
iii) the judge has clearly failed to give due weight to some
very
significant
matter,
or has clearly given undue weight to some
matter:
B-
v-B
(Residence Orders: Reasons for Decision) [1997] 2 FLR 602.
iv) a process has been adopted which is procedurally irregular and unfair to an extent that it renders the decision unjust: Re S-W (Care Proceedings: Case
Management
Hearing) [2015] 2 FLR 136.
v)
a discretion has been exercised in a way which was outside the parameters within which reasonable disagreement is possible: G
v
G (
Minors:
Custody Appeal) [1985] FLR 894.
Munby
P summarised the approach as follows:
22. "
Like
any judgment, the judgment of the Deputy Judge has to be read as a whole, and having regard to its context and structure. The task facing a judge is not to pass an examination, or to prepare a detailed
legal
or factual analysis of all the evidence and submissions he has heard. Essentially, the judicial task is twofold: to enable the parties to understand why they have won or
lost;
and to provide sufficient detail and analysis to enable an appellate court to decide whether or not the judgment is sustainable. The judge need not slavishly restate either the facts, the arguments or the
law.
To adopt the striking
metaphor
of
Mostyn
J in SP
v
EB and
KP
[2014]
EWHC
3964 (
Fam),
[2016] 1 FLR 228, para 29, there is no need for the judge to "incant
mechanically"
passages from the authorities, the evidence or the submissions, as if he were "a pilot going through the pre-flight checklist."
23. The task of this court is to decide the appeal applying the principles set out in the classic speech of
Lord
Hoffmann in Piglowska
v
Piglowski [1999] 1 WLR 1360. I confine
myself
to one short passage (at 1372):
"The exigencies of daily court roomlife
are such that reasons for judgment will always be capable of having been better expressed. This is particularly true of an unreserved judgment such as the judge gave in this case … These reasons should be read on the assumption that, unless he has demonstrated the contrary, the judge
knew
how he should perform his functions and which
matters
he should take into account. This is particularly true when the
matters
in question are so well
known
as those specified in section 25(2) [of the
Matrimonial
Causes Act 1973]. An appellate court should resist the temptation to subvert the principle that they should not substitute their own discretion for that of the judge by a narrow textual analysis which enables them to claim that he
misdirected
himself."
It is not the function of an appellate court to strive by tortuous
mental
gymnastics to find error in the decision under review when in truth there has been none. The concern of the court ought to be substance not semantics. To adopt
Lord
Hoffmann's phrase, the court
must
be wary of becoming embroiled in "narrow textual analysis".
Lewison
LJ
said in Fage UK
Ltd
& Anor
v
Chobani UK
Ltd
& Anor [2014] EWCA Civ 5, at paras114 to 115:
"Appellate courts have been repeatedly warned, by recent cases at the highest
level,
not to interfere with findings of fact by trial judges, unless compelled to do so. This applies not only to findings of primary fact, but also to the evaluation of those facts and to inferences to be drawn from them…..The reasons for this approach are
many.
They include
i) The expertise of a trial judge is in determining what facts are relevant to the
legal
issues to be decided, and what those facts are if they are disputed.
ii) The trial is not a dress rehearsal. It is the first and
last
night of the show.
iii) Duplication of the trial judge's role on appeal is a disproportionate use of the
limited
resources of an appellate court, and will seldom
lead
to a different outcome in an individual case.
iv) In
making
his decisions the trial judge will have regard to the whole of the sea of evidence presented to him, whereas an appellate court will only be island hopping.
v)
The atmosphere of the courtroom cannot, in any event, be recreated by reference to documents (including transcripts of evidence).
vi)
Thus even if it were possible to duplicate the role of the trial judge, it cannot in practice be done.
115. It is also important to have in
mind
the role of a judgment given after trial. The primary function of a first instance judge is to find facts and identify the crucial
legal
points and to advance reasons for deciding them in a particular way. He should give his reasons in sufficient detail to show the parties and, if need be, the Court of Appeal the principles on which he has acted and the reasons that have
led
him to his decision. They need not be elaborate. There is no duty on a judge, in giving his reasons, to deal with every argument presented by counsel in support of his case. His function is to reach conclusions and give reasons to support his
view,
not to spell out every
matter
as if summing up to a jury. Nor need he deal at any
length
with
matters
that are not disputed. It is sufficient if what he says shows the basis on which he has acted."
Domestic abuse
PD12J
Family
Procedure Rules 2010 at para 3 defines domestic abuse as including "any incident or pattern of incidents of controlling, coercive or threatening behaviour,
violence
or abuse between those aged 16 or over who are or have been intimate partners or
family
members
regardless of gender or sexuality. This can encompass but is not
limited
to psychological, physical, sexual, financial or emotional abuse."
violent
or abusive to the other parent, or
live
in a home in which domestic abuse is perpetrated (even if the child is too young to be conscious of the behaviour). Children
may
suffer direct physical, psychological and/or emotional harm from
living
with domestic abuse, and
may
also suffer harm indirectly where the domestic abuse impairs the parenting capacity of either or both parents".
must
at all stages of proceedings to consider whether domestic abuse is raised as an issue.
must
determine as soon as possible whether it is necessary to conduct a fact-finding hearing in order to provide a factual basis for any welfare report and/or assessment of risk, and by para 19
must
give directions as to how the proceedings are to be conducted. Para 28 gives guidance as to how the fact-finding hearing is to be conducted.
Re H-N
2021]
EWCA Civ 448, the Court of Appeal stated that where one or both parents asserted that a pattern of coercive and/or controlling behaviour existed, that should be the primary issue for determination unless any particular factual allegation was so serious that it justified determination regardless of any alleged pattern of coercive and/or controlling behaviour. At paragraph 71 of the judgment, it was stated that the court should be concerned with how the parties behaved and what they did with respect to each other and their children, rather than whether that behaviour does, or does not come within the definition of rape,
murder,
manslaughter
or other serious crimes. Behaviour which falls short of establishing rape, for example,
may
nevertheless be profoundly abusive and if so, should not be ignored in the
family
context.
Vulnerable
witnesses: Part 3A
2021.
S63 provides that where a person 'is, or is at risk of being, a
victim
of domestic abuse', the court
must
assume that their participation and evidence will be diminished by reason of
vulnerability.
vulnerable
witnesses. These are set out in Part 3A and PD3AA.
3A.3 When considering the
vulnerability
of a party or witness as
mentioned
in rule 3A.4 or 3A.5, the court
must
have regard in particular to the
matters
set out in paragraphs (a) to (j) and (
m)
of rule 3A.7.
3A.4 (1) The court
must
consider whether a party's participation in the proceedings (other than by way of giving evidence) is
likely
to be diminished by reason of
vulnerability
and, if so, whether it is necessary to
make
one or
more
participation directions.
(2) Before
making
any such participation directions, the court
must
consider any
views
expressed by the party or witness about giving evidence.
3A.5 (1) The court
must
consider whether the quality of evidence given by a party or witness is
likely
to be diminished by reason of
vulnerability
and, if so, whether it is necessary to
make
one or
more
participation directions.
(2) Before
making
any such participation directions, the court
must
consider any
views
expressed by the party or witness about giving evidence.
3A.6 (1) The court
must
consider whether it is necessary to
make
one or
more
participation directions to assist (a) the protected party participating in proceedings; or (b) the protected party giving evidence.
(2) Before
making
any such participation directions, the court
must
consider any
views
expressed by the protected party's
litigation
friend about the protected party's participation in the proceedings or that party giving evidence.
3A.7 When deciding whether to
make
one or
more
participation directions the court
must
have regard in particular to—
(a) the impact of any actual or perceived intimidation, including any behaviour towards the party or witness on the part of—
(i) any other party or other witness to the proceedings ormembers
of the
family
or associates of that other party or other witness; or
(ii) anymembers
of the
family
of the party or witness;
(b) whether the party or witness—
(i) suffers frommental
disorder or otherwise has a significant impairment of intelligence or social functioning;
(ii) has a physical disability or suffers from a physical disorder; or
(iii) is undergoingmedical
treatment;
(c) the nature and extent of the information before the court;
(d) the issues arising in the proceedings including (but notlimited
to) any concerns arising in relation to abuse;
(e) whether amatter
is contentious;
(f) the age,maturity
and understanding of the party or witness;
(g) the social and cultural background and ethnic origins of the party or witness;
(h) the domestic circumstances and religious beliefs of the party or witness;
(i) any questions which the court is putting or causing to be put to a witness in accordance with section 31G (6) of the 1984 Act;
(j) any characteristic of the party or witness which is relevant to the participation direction whichmay
be
made;
k)
whether any
measure
is available to the court;
(l)
the costs of any available
measure;
and
(m)
any other
matter
set out in Practice Direction 3AA.
vulnerable
person at the earliest possible stage of the proceedings.
mandates
a ground rules hearing prior to any hearing where a
vulnerable
party,
vulnerable
witness or protected party is to give evidence, and will at such hearing
make
participation directions. The sorts of things the court should consider during that ground rules component include the conduct of advocates/parties and any support for the person giving evidence, the form of the evidence, the way in which the evidence is taken, directing the
manner
of any cross-examination, and considering participation directions, including prescribing the
manner
in which the person is to be cross-examined.
various
provisions are expressed in
mandatory
form by use of words such as "
must"
and "duty of the court".
The background
met
in October 2017. They never had a home together and appear to have
lived
either at GK's
mother's
home, or PR's parents' home. GK is an insulin dependent diabetic who has had a number of admissions to hospital for hypo/hyperglycaemia; stress exacerbates her condition. PR has Tourette's syndrome and a diagnosis of ADHD. In
March
2019, their child was born. In November 2019, they separated. In December 2019, PR applied for a child arrangements order which resulted in interim orders being
made
in
March
2020 and June 2020 providing for the child to see PR on an unsupervised basis but not, at that stage, overnight. In November 2020, GK terminated those arrangements unilaterally. The proceedings had been case
managed
to a fact-finding hearing on 14 and 15 January
2021,
GK having raised wholesale allegations of rape, domestic abuse and coercive and controlling behaviour.
The hearing before the judge
lengthy
witness statements, including a 52-page statement by GK filed in June 2020. The judge had
little
pre-reading time. These challenges are
familiar
to all judges practising up and down the
land
in the field of
family
law.
morning,
counsel for GK handed up a schedule of 29 specific allegations upon which she proposed to rely, which the judge regarded as a helpful distillation of GK's case. It is of note that this approach, which the judge adopted at the invitation of counsel, took place before the following decisions which have cast doubt on the utility and
value
of Scott schedules, suggesting that a holistic overview is better suited to allegations of domestic abuse:
i) Hayden J in F
v
M
[
2021]
EWFC 4 at para 113:
"Ms
Jones has invited
me
to
make
comment on the use of Scott Schedules (i.e. a table identifying the allegations and the evidence relied on in support) in cases involving this category of domestic abuse. Having given the
matter
considerable thought I have come to the clear conclusion that it would not be appropriate to give prescriptive guidance. Whilst I entirely see the advantage of carefully
marshalling
the evidence and honing down the allegations, I can also see that what I have referred to as a particularly insidious type of abuse,
may
not easily be captured by the
more
formulaic discipline of a Scott Schedule. As I have commented above, what is really being examined in domestic abuse of this
kind
is a pattern of behaviour, possibly over
many
years, in which particular incidents
may
carry significance which
may
sometimes be obvious to an observer but to which the
victim
has become inured. It seems to
me
that what is important is that the type of abuse being alleged is
made
clear to the individual who is said to be the perpetrator.
An intense focus on particular and specified incidentsmay
be a counterproductive exercise. It carries the risk of obscuring the serious nature of harm perpetrated in a pattern of behaviour. This was the issue highlighted in the final report of the expert panel to the
Ministry
of Justice: 'Assessing Risk of Harm to Children and Parents in Private
Law
Children Cases' (June 2020). It is, I hope, clear from
my
analysis of the evidence in this case, that I consider Scott Schedules to have such severe
limitations
in this particular sphere as to render them both ineffective and frequently unsuitable. I would go further, and question whether they are a useful tool
more
generally in factual disputes in
Family
![]()
Law
cases. The subtleties of human behaviour are not easily receptive to the confinement and constraint of a Schedule. I draw back from going further because Scott Schedules are commonly utilised and have been given
much
judicial endorsement. I do not discount the possibility that there will be cases when they have real forensic utility. Whether a Scott Schedule is appropriate will be a
matter
for the judge and the advocates in each case unless, of course, the Court of Appeal signals a change of approach."
ii) The Court of Appeal in Re H-N [
2021]
EWCA Civ 448 at para 46:
"… serious thought is now needed to develop a different way of summarising and organising thematters
that are to be tried at a fact-finding hearing so that the case that a respondent has to
meet
is clearly spelled out, but the process of organisation and summary does not so distort the focus of the court proceedings that the question of whether there has been a pattern of behaviour or a course of abusive conduct is not before the court when it should be."
iii) Poole J in FG & HI and JK [
2021]
EWHC
1367 at paras 25 and 26:
"25. Since Scott Schedules had been prepared and the case has beenmanaged
by reference to them, I did not dispense with them but, at
my
invitation, the parties prepared short narrative summaries of their respective cases about the allegedly coercive and/or controlling behaviour of the other. The summaries were
very
different in style and illustrated the complexities involved in presenting allegations for a finding of fact hearing such as this one where there are overlapping allegations by the
mother
against the father of coercion and control, physical
violence
against the
mother,
physical
violence
against the child, and allegations by the father against the
mother
of control, fabrication, and abduction. How can the party alleging a pattern of coercion and control over a relationship that has
lasted
several years present that case for a finding of fact hearing in a way that is proportionate and
manageable,
and without giving a day by day account of the whole relationship?
"26. Patterns of behaviour are formed frommany
individual incidents of conduct. It is difficult therefore to separate the pattern from the specific events said to establish the pattern. In this case every one of the
mother's
allegations is denied by the father. The court cannot
make
findings about a pattern of behaviour without evaluating the evidence in relation to specific incidents that allegedly contributed to that pattern. The difficulty is in identifying a
limited
number of incidents that would, if proved, establish a pattern of behaviour. Some specific instances of behaviour will not constitute abuse themselves and
may
appear to be relatively trivial if
looked
at in isolation but are in fact important evidence of a pattern of abuse, or the effects of abuse, when set alongside other findings.
may
appear trivial are overlooked and not relied upon. In some cases, a Scott Schedule
may
be appropriate, for example if the complainant alleges a small number of specific incidents without asserting a pattern of behaviour. But in a case such as this, I am doubtful as to the utility of a Scott Schedule.
i) 3 of sexual abuse;
ii) 13 of
verbal
abuse;
iii) 6 separate, individual allegations which did not fit into either of the above categories.
videolink,
not as a special
measure
but because she was shielding.
Later
that day, and after she had given her evidence, she became unwell, and was admitted to hospital for an episode of diabetic
ketoacidosis.
Her instructions to counsel were for the
matter
to continue and that she would participate from hospital
via
her phone using earphones. There was no application to adjourn. The case continued and PR gave his evidence in court. Judgment was reserved and handed down in commendably short order, on 18 January
2021.
letter
from GK's GP dated 9 June
2021
confirming the hospital admission on the second day said as follows:
"She was unwell and was in resus for a couple hours while her condition stabilised. Her symptoms started after the court hearing on 14th; she was extremely stressed and anxious. She was questioned about past trauma which included about when she was raped, smothered and choked by her ex-partner on several occasions….She reports her symptoms were highlylikely
the stress of this event….".
This
letter
was, of course, not available to the judge during the hearing. It indicates the enormous stress which GK
may
have been under whilst giving her oral testimony.
2021
is structured as follows:
i) By way of introduction, the judge referred to the
large
volume
of evidence, and said that "
Many
of the allegations
made
depend upon the findings I
make
as to the credibility of the parties. I see
my
task in this judgment as being to survey the broad canvas of the evidence, to
make
findings as to who I can rely upon, to compare oral testimony with any documentary support or contradiction and then to indicate the effects of that exercise in setting put what I do and do not find".
ii) The judge set out the background.
iii) He then cited well-established principles as to the approach to be taken in fact-finding cases. He referred to the caution to be applied when considering demeanour. He referred at other points in the judgment to the fact that people
lie
for different reasons (the
Lucas
direction, although he did not reference it by name) and cited the seminal judgment of Russell J in JH
v
MF
[2020]
EWHC
86 (
Fam).
He
made
a number of references in the judgment to patterns of coercive and controlling behaviour.
iv) The judge went on to review the written and oral evidence of the parties and concluded that GK's evidence
left
him with grave concerns, whereas PR overall tried to assist the court with truthful answers.
v)
He then proceeded to analyse each of the sexual allegations, the grouping of
verbal
abuse allegations, and the further six uncategorised allegations, in each instance either positively rejecting GK's case, or
making
no finding, being unpersuaded that she had proved her case.
2021,
at a further hearing, the judge reinstated contact between the child and PR, progressing to overnight contact. I am told that the Cafcass Officer is supportive of the contact which is proceeding in accordance with the court order.
The appeal
Ground 1: Failure to apply Part 3A of the FPR 2010, PD3AA and PD12J
least
potentially, a
vulnerable
party and witness, with particular reference to the impact on her of any actual or perceived intimidation. The court therefore had a duty ("
must"
to quote Rule 3A.4) to consider whether her participation in the proceedings was
likely
to be diminished by reason of that
vulnerability.
measures
was
made
either at the outset of the trial or during it, save that the camera should not point at PR during GK's evidence. It is further submitted that participation by
videolink
in itself provided GK with reassurance in that she was not physically in the same
location
as PR.
K
v
L
and
M
[
2021]
EWHC
3225
(
Fam)
at [62] that the obligation to consider
vulnerability
is upon the court, not
least
because the rules so
mandate.
The extent of that obligation, or duty,
must
depend on the context, the issues, the nature of the allegations, the way in which case
management
has taken place and submissions
made
by
legal
representatives. When parties are represented, and in particular where a ground rules hearing has taken place, then I would expect the judge to need to do no
more
than cast a brief overview over the proposed arrangements.
matters:
i) No ground rules hearing took place before the fact-finding trial. The rules are clear as to the need for a ground rules hearing. Had it taken place, the
vulnerability
issues raised in this case would have been addressed. As it is, the judge was
left
without any previous court guidance, and in
my
view
ought therefore to have applied a
more
critical, or proactive, eye to participation
measures.
This case demonstrates, in
my
opinion, why early identification of potential
vulnerability,
and a ground rules hearing, are indispensable elements of the case
management
process.
ii) The judge
made
no reference to Part 3A in his judgment.
iii) This was not a straightforward case. The allegations contained in the witness statements were numerous. Even when refined in the Scott Schedule they still numbered, initially at
least,
29. The bundle was extensive. Some of the allegations were of the utmost gravity.
iv) GK has a
medical
condition which is exacerbated by stress, and counsel referred to her anxiety and health at the start of the fact-finding hearing. It is apparent from the GP
letter
(available now to
me,
but of course not available to the judge, and therefore I have the wisdom of hindsight) that her condition resurfaced as a result of the process of giving evidence. The anxiety for a woman giving evidence in court against a former partner, alleging abusive conduct, and in the context of seeking to (as she sees it) protect her child, cannot be underestimated. The transcript shows that, albeit after giving her evidence, she became unwell during the hearing, towards the end of the first day, including saying that she was struggling to breathe.
v)
No thought was given to a different process of cross examination (perhaps written questions and/or questions directed
via
the judge, or a focus on particular topics). The
very
fact of reducing a
long
witness statement to a number of identified examples, while perhaps of assistance to a judge trying to pick his way through the evidence,
may
not have best served the case.
vi)
It became clear during the hearing before
me
that, during GK's evidence at the fact-finding hearing, PR was able to see her throughout on screen. It also appears that she was able to see PR as the camera was pointed at his counsel, behind whom he sat. In
my
judgment, these arrangements were not appropriate and although her counsel does not appear to have raised objection, it should have been addressed at the outset given the nature of the allegations, GK's potential
vulnerability
and the possible impact upon her.
my
judgment the judge nowhere considers the impact of GK's
vulnerability
on her giving evidence. He refers to her oral evidence appearing pre-prepared and "dissociated" without considering whether or to what extent trauma induced
vulnerability
may
have caused or contributed to her presentation. Again, in
my
judgment the subsequent GP
letter
casts
more
light
on this for
me.
If GK was indeed subject to extreme stress, caused by revisiting traumatic episodes, that
may
in part have contributed to what the judge perceived as the unconvincing way in which she gave her evidence.
matters
of this gravity, GK was entitled to have the case, and the hearing,
managed
in such a way as to enable her to participate as fully as possible and give oher best evidence. The judge, as the transcript shows, was fair and courteous throughout, and tried his best to
make
the parties feel comfortable. But I am
left
with the uneasy feeling that GK was not afforded the opportunity to give evidence in the
most
appropriate form and, in a case where witness presentation was of the utmost importance to the judge, that in itself risks undermining the conclusions.
Ground 2: Wrong to dismiss the allegations of rape
made
by the judge, and the appellate court should (as the case
law
makes
clear) only rarely interfere with such findings.
my
judgment there is some force in the submission that, contrary to the judge's stated intention at the outset of the judgment to
view
the "broad canvas" of the evidence, he in fact adopted a
linear
approach to the allegations. From paragraphs 32 to the end, the judge carefully considered each allegation, or group of allegations, but to
my
mind
he did not satisfactorily explain how all the allegations, and relevant evidence, impacted on each other in a holistic way. That is particularly important, in
my
judgment, when a significant aspect of the asserted case is a pattern of behaviour which does not easily
lend
itself to an analysis of specific incidents, some of which
may
individually be of relatively
little
import but cumulatively are destructive, undermining and intimidating. True, the judge referred to controlling and coercive behaviour, but in
my
opinion, he did not draw all the strands together and survey how all the evidence interlocked.
little
mention
is
made
by the judge of GK's reports to police, and ABE interview, which (on GK's case) corroborate, or at the
very
least
are consistent with, her evidence in the
family
court. Nor is
mention
made
of
medical
records in which GK reported emotional, physical, and sexual domestic abuse at the hands of PR.
messages
after one of the events complained of which in tone do not sit easily with allegations of abuse, but it was incumbent on the judge to weigh these up (both as to content and tone) in the context of all the evidence pertaining to (i) GK's
vulnerability,
(ii) the reports to police and
medical
practitioners and (iii) GK's case as to controlling conduct, rather than, as seems to
me
to have been be the case, weighing them up in the context of this one particular allegation.
merit
in the submission that at times the judge appears to have
minimised
the seriousness of the sexual abuse allegations. For example, he says "I would not be surprised if a healthy young
man
were to ask repeatedly for sex after a period of abstinence" which could be construed as
mitigating,
or excusing, inappropriate behaviour, particularly in the context of the other allegations. Elsewhere the judge suggested that "inexperienced young
men
and women in their first sexual relationships commonly
miss
cues and
misunderstand
responses" which, again, could be read as exculpating certain types of behaviour.
Ground 3: wrong in the approach to allegations of
verbal
and emotional abuse and coercive and controlling behaviour.
leave
the home and so on. They are the stuff of
many
a "
matrimonial
row". Again, I tend to the
view
that the judge was underplaying the significance of such words. At any
level
they are cruel and undermining, but in the context of the
various
other behaviours identified by GK could clearly constitute controlling and coercive conduct. I am a
little
troubled by the judge's assessment of GK as having a "capacity to feel
victimised
where a
more
robust (or simply perhaps
more
honest) person would see her interlocutor simply had a different point of
view"
and "
M
has a tendency to hyper-defensiveness and a capacity to build a case on
microscopic
detail which others
may
be able to deal with by the possession of broader shoulders"; such comments suggest that her own sensitivities were in some way contributory to the behaviour complained of. I am troubled also that the judge at para 30 refers to
many
of the incidents as being "
minor
or even petty, but the real question for any future court having regard to the child's welfare is whether the words or actions alleged show a course of conduct by which [PR] is deliberately [
my
emphasis] coercive, controlling and undermining of [GK] so that domestic abuse becomes a serious issue ion this case". I cannot accept that intentional
misconduct
is a pre-requisite for a finding of abusive behaviour. In this regard, I was referred to Re T (2017] EWCA Civ 1889 in which it was said at para 42 that: "…none of the authorities require that a positive intent to
molest
must
be established".
Ground 4: Wrong to dismiss further six allegations of domestic abuse.
made,
which are of a piece with the
various
matters
to which I have referred.
i) An allegation was
made
that PR covered GK's
mouth
and nose in a threatening
manner.
In dismissing the allegation, there is no
mention
of a report to
medical
professionals of being choked by PR which, on the face of it, is consistent with GK's account.
ii) Another choking allegation is not found to be proved, but the judge did not refer to reports
made
by GK to the police and
medical
professionals of the alleged incident.
iii) When referring to text
messages
after separation, the judge described them as an irritant, yet GK's reports to the police
laid
bare what she described as their abusive and harassing nature i.e the impact upon her of the nature and quantity of
messages
sent by PR was not properly considered by the judge.
Ground 5: Failure to consider corroborative evidence.
medical
records, and a witness statement from
Ms
H in support of GK. Counsel for GK pointed to certain parts of the police evidence which are purportedly consistent with her account to the
family
court (I have already referred to some of these). On the other hand, counsel for PR says that there are parts of the police evidence which are not consistent, and complaints by GK were
made
late.
The police disclosure is not before
me,
and I can
make
no findings. But
more
importantly, although it was before the judge, he undertook no analysis of the police disclosure in his judgment. He was not assisted by counsel, in that no questions were put to GK in cross examination about her reports to the police. Indeed, the transcript suggests that she had not been given the police disclosure. That being so, I do not see how the judge could have said in a brief sentence in the judgment that there were "different accounts…in both her police and
family
court statements". In the absence of any analysis of the extensive police records, and how that affected his overall assessment, and given that GK was not asked questions on this topic, in
my
view
the judge fell in error in reaching this conclusion. The same applies to the
medical
records, as to which the judge
makes
no
mention.
These are highly significant
matters,
particularly in a case where the judge was strongly influenced by his impression of each party as a witness. I am
less
persuaded by the submission as to
Ms
H, who was not called by GK to give oral evidence.
Ground 6: Judge failed to address additional allegations of domestic abuse.
mounted
a case based on the allegations contained in the schedule. But it is apparent from the judgment that in the course of her written evidence GK had raised a number of other serious allegations. The judge referred to three at the start of his judgment: (i) that PR threatened to choke GK in her sleep until she did not wake up, (ii) that shortly before separation he threatened to
kill
her on several occasions, and (iii) that on five occasions he covered GK's nose and
mouth
while she was in bed and snoring or breathing
loudly.
The first was in fact dealt with by the judge. The second and third do not appear to have been so. I do not think the judge can be criticised for not directly addressing these, as they were not advanced at the hearing in the Scott schedule, but
my
sense of unease about how the hearing unfolded is only heightened. If the court is required to survey the totality of the evidence, allegations such as these would have been directly relevant. I accept that it was GK's counsel who put forward a Scott schedule omitting these allegations, probably in order to try and
make
it
manageable,
but to
my
mind
the unsuitability of a Scott Schedule approach in this case becomes all the
more
clear.
Conclusions
vulnerability,
and appropriate special
measures
severely undermines the judgment, particularly in the
light
of the subsequent GP
letter.
I cannot be confident that GK was able to give evidence in the best possible way.
medical
disclosure, (ii)
minimised
the nature of some of the allegations and their potential impact upon GK, (iii) did not consider the totality of the evidence in the round, nor fully address how the individual pieces of evidence played into a narrative of coercive and controlling behaviour, and (iv) relied heavily upon an assessment of each party as a witness, without factoring in the
likely
impact on GK of giving evidence of traumatic episodes as a
vulnerable
witness, in the context of a pressurised court setting.
mountain
of documents, and presented with a Scott Schedule which in
my
judgment did not adequately get to the heart of the issues at play. Some
matters
(particularly the police and
medical
disclosure) should have been
more
fully explored by the parties during the hearing. Counsel did not invite him to adopt any particular approach to GK's
vulnerability
and the apparent stress on GK during her evidence has come to
light
since the hearing, through the GP's
letter.
In the end, however, I am clear that the appeal
must
succeed.
The way forward
matter
to the Chelmsford
Family
Court for re-hearing. I suggest that it be
listed
for a half day directions appointment to consider (i) ground rules and participation directions, (ii) how best to examine the case forensically (e.g. by Scott schedules, or,
more
likely,
by the sort of process suggested in FG & HI and JK, or in some other way), (iii) whether the fact finding and welfare aspects of the case should be heard together and (iv) the
length
of the fact-finding , or combined fact-finding/final hearing.
let
alone finding, that GK's allegations are proved, or are
likely
at the re-hearing to be proved. I have confined
myself
to a determination that the judge's approach was flawed in a number of respects and his findings cannot stand. But that is not the same as saying that on a rehearing a judge cannot, or will not, reach the same conclusions as the Recorder. The judge
may,
or
may not. The judge will start completely afresh and is not in any way constrained by either the hearing below or this decision on appeal.