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England and Wales High Court (Administrative Court) Decisions |
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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Chief Constable of Cleveland Police v Jemmett [2024] EWHC 1172 (Admin) (17 May 2024) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2024/1172.html Cite as: [2024] EWHC 1172 (Admin) |
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KING'S BENCH DIVISION
ADMINISTRATIVE COURT
SITTING IN LEEDS
B e f o r e :
____________________
CHIEF CONSTABLE OF CLEVELAND POLICE |
Appellant |
|
- and - |
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BARRY JEMMETT |
Respondent |
____________________
The Respondent did not appear and was not represented
Hearing date: 16.4.24
____________________
Crown Copyright ©
FORDHAM J:
Introduction
Preliminaries
64. There are a number of significant reasons why women do not leave dangerous partners. Survivors can be at a higher risk when they leave violent partners. There are other ties to homes, including identity, family, money and status which operate as strong motivators for staying in a violent relationship. There can be complex psychological reasons at play; an important factor is often the erosion of self-esteem and self-worth to the point of believing that the violent behaviour was justified, with the woman blaming herself for the violence that she has suffered. 65. Women with uncertain immigration status have no recourse to public funds so they are not eligible for the protection provided by refuges and may be forced to stay within an abusive relationship. 66. Religious, cultural and social factors may be relevant. For example: [i] In some communities a woman leaving her abusive husband may be at risk of reprisals or even of being killed by her own or her husband's family for bringing 'shame' onto the family or community. [ii] Someone who marries from within their extended family may be particularly vulnerable, lack family support and feel pressured to stay. Speaking little or no English means an abused person may struggle to access support. [iii] Concern about the impact upon children of moving away from their home, school or community or the loss of a support network for the woman or her children with disabilities or special needs may mean particular hardship, isolation and the possibility that similar support may never be found in the area she moves to.
About DVPOs
(1.2) DVPOs are a civil order that fills a "gap" in providing protection to victims by enabling the police and magistrates' courts to put in place protective measures in the immediate aftermath of a domestic violence incident where there is insufficient evidence to charge a perpetrator
and provide protection to a victim via bail conditions (2.2) A Domestic Violence Protection Notice and subsequent Order are aimed at perpetrators who present an on-going risk of violence to the victim with the objective of securing a co-ordinated approach across agencies for the protection of victims and the management of perpetrators. (2.3) The DVPN / DVPO process builds on existing procedures and bridges the current protective gap, providing immediate emergency protection for the victim and allowing them protected space to explore the options available to them and make informed decisions regarding their safety.
Background
2. On 23 May 2022 a female, later identified as Samantha Williamson from her phone number and address, telephoned the emergency services asking for the police, and then she hung up. Ms Williamson is the long-term partner of Barry Jemmett. Officers were dispatched for a welfare check. Ms Williamson alleged that Mr Jemmett had bitten her and she had hit him. She also alleged that he had assaulted her the week before. She refused to make a complaint or allow photographs to be taken of the visible reddening. This was the ninth police incident of domestic violence involving the couple A previous restraining order was repeatedly breached by Mr Jemmett. 3. Mr Jemmett was arrested. 4. Ms Williamson continued to refuse to engage with the police and Mr Jemmett was released without charge, having been served with a DVPO application and Notice of Hearing.
5. On 25 May 2022, the matter came before me. Mr Jemmett did not attend but was represented by Mr Bennett (DMA Law). The solicitor from Cleveland Police addressed me putting forward the information in the written pack. Ms Bennett, the Independent Domestic Violence Advisor [IDVA], also addressed me confirming her involvement, or lack of it, with Ms Williamson, and Ms Williamsons previous dealings with the support services. 6. The information included that Ms Williamson had engaged with services whilst Mr Jemmett was in custody. The IDVA's experience, which was relayed to the court, was that Ms Williamson had done very well with support when Mr Jemmett was in custody, but since the end of the restraining order things had escalated again. The IDVA's view was that, absent a DVPO, agencies cannot reach Ms Williamson to provide support, 'which she is clearly trying to seek by contacting police and wanting to talk to the IDVA's.' 7. Ms Bennett read a case note which illustrated an example of Mr Jemmett taking the phone and dictating the narrative when the allocated IDVA had been trying to communicate with Ms Williamson. She also outlined that Mr Jemmett had contacted Ms Williamson even when he was remanded in custody. 8. Mr Jemmett's solicitor also addressed me.
The Judge's Findings of Fact
9. I found the following facts: (a) Ms Williamson contacted the police but made no allegations of offending. (b) Ms Williamson disclosed to a police officer that Mr Jemmett had bitten her, and 1 week previously had head-butted her. Ms Williamson refused to make a statement or allow photographs to be taken saying she was worried what her family would say, and did not like photographs being taken of her. (c) Ms Williamson had reddening to her arm and the remainder of bruising under her eye. (d) The Police attended Ms Williamson's home address later that day, on two occasions, but Ms Williamson was not at home/did not answer her door. (e) Further efforts were made to contact Ms Williamson by phone and messages left, without success. PC Clark remarks that "it is likely Ms Williamson is avoiding police as she has already expressed she is not willing to support a prosecution". (f) Mr Jemmett was released from custody, without charge, but received a DVPN, thus preventing contact with Ms Williamson. (g) Ms Williamson had been offered help on numerous occasions, had accessed support for short periods in the past, but always returned to Mr Jemmett, and had refused assistance just as often. A breathing space was provided when Mr Jemmett had been remanded in custody, but Ms Williamson had used the opportunity to apply to the Magistrates' Court for the Restraining Order, in place to protect her, and in the same terms as the proposed DVPO, to be discharged. The Restraining order was discharged in April 2022.
The Judge's Analysis
10. I considered the relevant Articles of the Human Rights Act: Article 2, the right to life; Article 3, the right to be free from degrading treatment; Article 6, the right to a fair trial; and Article 8, the right to privacy and family life. I was particularly mindful of the Article 8 rights of both parties, who wanted to exercise those rights.
11. I was of the opinion that, on the balance of probabilities, given the words of Ms Williamson and the presence of physical evidence supporting those words, that Mr Jemmett had been violent towards Ms Williamson.
12. I then considered the question of whether the order was necessary to protect Ms Williamson from violence or the threat of violence. I bore in mind the stated purpose of a DVPO, as being "to allow the victim a degree of breathing space to consider their options with the help of a support agency." I considered that Ms Williamson did not want either the help, or to access the help, of the support agency. Ms Williamson had benefitted from a period of enforced separation, a breathing space, when Mr Jemmett was remanded in custody very recently, and also the protection of a Restraining Order, and had not availed herself of any help. She made an application to the Magistrates' Court to discharge the Restraining Order.
13. I reminded myself of the case law on the point of whether a protective order should be made where the beneficiary of that order does not want it, particularly in R v Brown [2012] EWCA Crim 1152 where the victim opposed the making of a restraining order and in quashing the order, the court said:
This young woman wishes to continue in a relationship with a man who has been repeatedly violent to her. That is a decision that she is entitled to make, however dispiriting it may be. There is no suggestion that she lacks capacity, or that she has been forced to do this, or that she is in fear of the applicant. She genuinely wishes to pursue her relationship. In those circumstances the restraining order should not have been imposed.
The final decision to make a restraining order is one for the court, having heard representations from the defence and the prosecution.
14. This view was further clarified in the case of R v Herrington [2017] EWCA Crim 889 [2017] 2 Cr App R (S) 38 where the court was very clear that the law does not permit a criminal court to prevent individuals from living together even where there is a clear history of domestic abuse.
15. I considered that Ms Williamson did not want the protection of the order, would not take advantage of the breathing space it was expected to offer, would not access support services, and would not facilitate the compliance of Mr Jemmett with the DVPO.
16. Consequently, I did not find a DVPO to be necessary and refused the application.
The Judge's Questions
(Q1) Applying the two-stage test required when exercising my judgement on an application for a DVPO, and having been satisfied on the first limb, that, on the balance of probabilities, the person against whom the order is sought, has been violent or threatened violence towards to person to be protected, to what extent should I: (a) consider the views of the person to be protected, and her lack of intention to engage with other agencies, as a factor in deciding that the order is necessary; and (b) consider the express statutory ability under s.28(5) of the Crime and Security Act 2010 to make a DVPO where the complainant does not consent to the same?
(Q2) Is there a material difference between the nature and purpose of (i) civil DVPOs and (ii) criminal restraining orders? If so, to what extent is the case law relating to retraining orders applicable and/or of assistance when the court is exercising its civil powers by considering whether or not a DVPO is necessary?
(3) In all the circumstances, was the decision to refuse the application permissible and/or reasonably open to the court?
"Does not want it": The Brown Cases
It is no answer to the making of such an order that she may not want it to be made. Indeed, in my judgment it is a reason for making the order.
The Court of Appeal set aside the restraining order. They concluded that the judge "should not have made an order without finding out what Miss W's position was" and "should have adjourned the question of the restraining order so that the police could speak to Miss W" (§17). The Court said this about the position, once Miss W had been spoken to by police (§17):
If [the judge] had been satisfied that she wished to continue relations with the applicant, then it would have been inappropriate for him to have made the restraining order. It was not for him to decide that she should not do so.
Restraining orders are commonly imposed following conviction for assault in a domestic context. In that context the Court of Appeal in Khellaf [2016] EWCA Crim 1297 summarised the principles which should be taken into account when deciding whether to impose a restraining order: (1) A court should take into account the views of the person to be protected by such an order. While there might occasionally be a case when an order can properly be made although the subject of the order does not seek one, the views of the victim will be relevant. If the court does not have direct evidence it may be able to draw a proper inference as to those views. In normal circumstances the views of the victim should be obtained, and it is the responsibility of the prosecution to ensure that the necessary inquiries are made
Archbold Magistrates' Courts Criminal Practice 2024 has an equivalent passage (at §16-632). Both textbook commentaries go on to discuss Herrington; and Blackstone's also cites Brown.
The same is true, in our judgment, in this case. This young woman wishes to continue in a relationship with a man who has been repeatedly violent to her. That is a decision that she is entitled to make, however dispiriting it may be. There is no suggestion that she lacks capacity, or that she has been forced to do this, or that she is in fear of the applicant. She genuinely wishes to pursue her relationship. In those circumstances the restraining order should not have been imposed.
7. This is not a jurisdiction which can be used to prevent an adult from deciding who she wants to live with. Although any person considering this case would consider that [Ms] Jones is at serious risk of violence from the appellant, she has the right to live with him if she chooses. It is to be hoped that she is genuinely aware of the risk she is running in doing that, but ultimately she is an adult and free to take those decisions for herself. The law does not presently permit the criminal court to act to protect victims of domestic violence against the consequences of decisions of this kind which they freely make. Because of our level of concern for her safety, we caused the police to contact her very recently before this case was heard so that her wishes could be ascertained. She told them unambiguously that she wants this order revoked. 8. That degree of autonomy is the case for an adult who has the freedom to make her own decisions
The Court concluded (at §12):
For the reasons we have explained, the order which was undoubtedly made by the judge with the best of intentions and firmly based on a well-founded fear of harm in its absence, ought not to have been made and must be quashed. This case demonstrates a concerning level of domestic violence but the ability of this court to address that is unhappily limited.
Key Features of the Brown Cases
(1) First, the Brown Cases are decisions of criminal courts. The criminal court has statutory power to make a restraining order when sentencing or otherwise dealing with a person convicted of an offence (see Sentencing Act 2020 s.359) and, in certain circumstances, where a person has been acquitted (see Protection from Harassment Act 1997 s.5A). In Herrington, the Court of Appeal was careful to say that the law did not presently permit "the criminal court" to act, to protect victims of domestic violence against the consequences of decisions freely made. The Court also added that this meant the criminal court's powers were "unhappily limited".
(2) Secondly, the Brown Cases are not dealing with the immediate aftermath a short-term order imposed within 48 hours of violent domestic abuse or a latest violent incident of domestic abuse against the victim; they are cases dealing with the position after a passage of time (months or weeks). I have included dates in my summaries. In Picken and Brown it was more than 4 months. In Herrington it was 3 weeks. These were sentencing courts, with the function of making informed decisions which is what criminal courts always take time to do if necessary after a period of time for the victim to be seen as having arrived at a considered decision. The focus was on the current position of the victim, after that period of time has passed. It was not a focus on what the victim had said in the immediate aftermath, or within 48 hours. It was, moreover, recognised in the Brown Cases that further time might be necessary. Indeed, the error in Picken was not to adjourn the case, to find out from the victim what her position now was. The Court of Appeal in Herrington even itself required an enquiry, so that the victim's current wishes could be ascertained.
(3) Thirdly, the Brown Cases recognise that there will be concerns needing to be addressed about whether a victim, in saying that they do not want the court to make the order restraining the defendant, are being "forced", or are "in fear", and whether the choice is being "freely" made. I will return to this (§§22-24 below). In the Brown Cases, the Court of Appeal felt able to identify a sufficient confidence at the time of sentencing about decisions "freely" made. But, even then, there were evident misgivings. Thus, the court's powers were seen as "unhappily limited".
(4) Fourthly, a central theme in the Brown Cases in a context necessarily engaging private and family life was about promoting and respecting the autonomous decision-making of the victim, regarding an ongoing relationship with which the restraining order could constitute a serious ongoing intrusion. The Brown Cases are, in the end, all about what is seen by the Court of Appeal as the autonomy of a victim's ultimate decision-making about their private life and family life.
(5) Fifthly, the Brown Cases arise in a context where, absent from any applicable statutory scheme, was any express statutory provision (cf. §§36-38 below) providing that a restraining order can be made, even where it is known to the court that the victim has expressed positive disagreement. The current Overarching Domestic Abuse Sentencing Guideline says this about restraining orders (§20): "Orders can be made on the initiative of the court; the views of the victim should be sought, but their consent is not required". This took effect from 24 May 2018. It postdates Picken, Brown and Herrington. I have seen and found no case or commentary which discusses the Brown Cases in the light of this stated position or any equivalent prior statement. The language in the Sentencing Guideline that "consent is not required" clearly includes the idea that positive consent is not a prerequisite. The victim may have said nothing; or may have said something equivocal. I am not making any decision or expressing any view about how this part of the Sentencing Guideline might interrelate with the Brown Cases. The Brown Cases say that a clear and autonomous choice to continue the relationship, freely made after a passage of time, is to be respected.
(6) Sixthly, the Brown Cases did not, evidently, need to grapple with the situation where the public authorities of the state may owe a positive obligation in terms of ECHR Article 3 or even Article 2 as statutory human rights, scheduled to the Human Rights Act 1998. I will return to this: see §25 below. The reasoning was about a situation where the relevant human right was the victim's Article 8 rights, having freely made an autonomous decision after an appropriate passage of time.
(7) Seventhly, the Brown Cases do not discuss the possible 'middle way', described in the Sentencing Guideline (§22), where: "If the parties are to continue or resume a relationship, courts may consider a prohibition within the restraining order not to molest the victim (as opposed to a prohibition on contacting the victim)."
Domestic Abuse: Decisions "Freely" Made
A sentence imposed for an offence committed within a domestic context should be determined by the seriousness of the offence, not by any expressed wishes of the victim. There are a number of reasons why it may be particularly important that this principle is observed within this context: [i] The court is sentencing on behalf of the wider public [ii] No victim is responsible for the sentence imposed. [iii] There is a risk that a plea for mercy made by a victim will be induced by threats made by, or by a fear of, the offender. [iv] The risk of such threats will be increased if it is generally believed that the severity of the sentence may be affected by the wishes of the victim.
Domestic Abuse: Article 3 and Article 8
The Brown Cases are Inapplicable: DVPOs are Materially Different
Statutory Provision about the Protected Person's Stated Views and Wishes
Section 28(5) and Positive Disagreement
(4) Before making a DVPO, the court must, in particular, consider (b) any opinion of which the court is made aware (i) of the person for whose protection the DVPO would be made (5) But the court may make a DVPO in circumstances where the person for whose protection it is made does not consent to the making of the DVPO.
A DVPN / DVPO does not require the consent of the victim and therefore all other evidence / information available should be passed to the Superintendent and also the relevant magistrates' court. It may be necessary and proportionate to issue a DVPN even though a victim does not wish it because there may be suspicion of the presence of coercive and controlling behaviour affecting the decision-making of the victim or it may simply be necessary to protect the victim. Officers should consider carefully whether the issue of a DVPN is necessary and proportionate to protect the victim.
This reflects that the DVPO can be made "even though [the] victim does not wish it". That includes the presence of positive disagreement. The Explanatory Notes to the 2010 Act say (§106) that s.28(5) specifies that a court may issue a DVPO "regardless of whether or not" the Protected Person consents. The Statutory Guidance (§5.1.3) recognises underlying concerns about coercive and controlling behaviour, which may not be visible (§37 above). It recognises that one protective value is the freestanding value that it may "simply be necessary to protect the victim", while another is about a protection directed to autonomous "decision-making of the victim" (the latter is used as the "example" later at §5.2.4).
The Court's Decision is not Attributable to the Victim
The Kerr Case
entitled to treat with caution other statements made by an alleged victim of domestic violence. It is not just a matter of whether or not there had been an immediate interference with the complainant; it is well recognised by the courts, and would be well within the experience of a Magistrates' Court, that victims of domestic violence can be equivocal in their views. There are many reasons why at any given point in time they may express some reluctance to seek to exclude the partner. As [Counsel] correctly observes, that is precisely the danger that this legislation addresses by allowing a short-term emergency order to be made for the protection of a victim of domestic violence, even in circumstances where the victim is not seeking such an order.
I agree with this analysis of s.24(5) and the purposes of the statutory scheme for DVPOs. Picken, Brown and Herrington were not cited or discussed. But they do not undermine the analysis, for the reasons which I have explained.
Kerr: Citing a Permission Decision
Autonomous Decision-Making: a Principled Reconciliation
"Would not take advantage of" the DVPO
I considered that Ms Williamson would not take advantage of the breathing space it was expected to offer, would not access support services, and would not facilitate the compliance of Mr Jemmett with the DVPO.
This view arose in the context of the background, findings of fact and analysis as a whole. But in particular there was this (§13 above):
I considered that Ms Williamson did not want either the help, or to access the help, of the support agency. Ms Williamson had benefitted from a period of enforced separation, a breathing space, when Mr Jemmett was remanded in custody very recently, and also the protection of a Restraining Order, and had not availed herself of any help. She made an application to the Magistrates' Court to discharge the Restraining Order.
(1) First, there is a clear link to the idea based on the Brown Cases that DVPOs are protective orders which should not be made where the beneficiary of the order "does not want it". I have explained why there is no such governing principle. I have identified key points to inform the magistrates' court's approach. These points overlap with ideas about a Protected Person who "would not take advantage of" the DVPO.
(2) Secondly, the statutory precondition (s.28(3)) is whether the magistrates' court thinks the DVPO is necessary to protect the Protected Person from violence or a threat of violence by the Restrained Person. Parliament did not impose a criterion, or further criterion, of whether the magistrates' court thinks the DVPO will have the effect, after it as expired, that the person will remain protected from violence or a threat of violence.
(3) Thirdly, the Judge's clear premise is that "the" purpose of a DVPO involves the single protective value about the court securing a period of protected space for decision-making. But there is the further and freestanding protective value. Reflecting part of the Statutory Guidance (§1.3), the Judge recorded that she "bore in mind the stated purpose of a DVPO, as being 'to allow the victim a degree of breathing space to consider their options with the help of a support agency.'" But this is not "the" statutory purpose. There is the freestanding value of a short-term period of protection from violence and the threat of violence, which can justify a DVPO independently of "decision-making": see §31 above.
(4) Fourthly, the protective value about the court securing a period of protected space for decision-making which the Judge identified allows the "chance" of engagement, support and safe reflection, with the "chance" a different post-expiry or longer-term outcome. Protective choices or decisions could be made, which would not otherwise be made. The DVPO allows the chance for this to happen. It is often notoriously difficult to quantify a chance. A predictive evaluation of likely outcome is not the same as recognition of the value of a chance. And the principled answer can simply be to ensure that there is the chance. This is especially important in the context of what Ms Checa-Dover calls a "cycle of abuse". It can be very difficult to see, prospectively, the prospects of the chance presented by intervention, at any point in that "cycle". This can be tested by supposing that a victim, ultimately, is in a situation of long-term safety and protection. In which stages of an earlier "cycle" would it have been possible to say prospectively that this was now likely? Past events, together with the presently stated position of the victim, may in the language which the Judge quoted from Brown seem especially "dispiriting". All courts will avoid stereotypical assumptions regarding domestic abuse. A past pattern does not of itself indicate futility. The principled answer can simply be to ensure that there is the chance.
(5) Fifthly, whatever happens at the end of the DVPO, there is still the principled value of the protected period of safety for autonomous decision-making, in a safe space. It secures that what happens is under that protection and after that period. That is still an "advantage" of the DVPO, whether or not there has been engagement with support services and authorities.
(6) Sixthly, once the magistrates' court decides to undertake an exercise not prescribed by the statute nor described in the Statutory Guidance of assessing utility in terms of predictive evaluation of the outcome, there are questions about how this difficult function is to be discharged. Is it susceptible to evidence from support services or authorities, or others with expertise, about what can and does happen in these cases? What test should the court apply? Is it: the likely probabilities; or a high degree of confidence of prediction; or certainty and inevitability?
"Does not want" and "would not take advantage": The Key Points
(1) First, the court must always consider any opinion of the Protected Person, of which the court is made aware (s.28(4)(b)).
(2) Secondly, and importantly, Parliament has empowered the making of a DVPO, even where (s.28(5)) the Protected Person (a) does not express positive agreement or (b) expresses positive disagreement.
(3) Thirdly, DVPOs are designed to provide a safe further short-term period in the immediate aftermath of violent domestic abuse or a latest violent incident of domestic abuse.
(4) Fourthly, one distinct purpose of this safe further short-term period is about promoting and protecting the Protected Person's autonomous decision-making. The DVPO secures a safe further short-term period in which that can take place. There is the chance of the Protected Person securing longer-term safety. But the purpose is not a function of what any decision may be, or how it may be approached. It is a function of the autonomy, in the protected space. This purpose and "advantage" is therefore applicable, even if the court would predict that the Protected Person (a) would not engage with relevant agencies and/or (b) would resume a cohabiting relationship with the Restrained Person.
(5) Fifthly, another and freestanding purpose is simply about securing a safe further short-term period. This, in itself, is protection of the Protected Person from violence or a threat of violence by the Restrained Person. This purpose and "advantage" is independent of any decision-making and of any engagement or non-engagement with relevant agencies. It is therefore applicable, even if the court would predict that the Protected Person (a) would not engage with relevant agencies and/or (b) would resume a cohabiting relationship with the Restrained Person.
(6) Sixthly, the court's decision to make or not to make a DVPO should not be based on or informed by a prediction of what the Protected Person would do or decide.
(7) Seventhly, the court's decision to make or not to make a DVPO should not be attributable to or the responsibility of the Protected Person, or communicated as being attributable to them or their responsibility.
The Judge's Questions Answered
(Q1) Applying the two-stage test required when exercising my judgement on an application for a DVPO, and having been satisfied on the first limb, that, on the balance of probabilities, the person against whom the order is sought, has been violent or threatened violence towards to person to be protected, to what extent should I: (a) consider the views of the person to be protected, and her lack of intention to engage with other agencies, as a factor in deciding that the order is necessary; and (b) consider the express statutory ability under s.28(5) of the Crime and Security Act 2010 to make a DVPO where the complainant does not consent to the same?
(A1) In exercising this statutory function: (a) you must consider any opinion of the Protected Person of which your court has been made aware (s.28(4)(b)(i)); but (b) you must recognise that your power to issue a DVPO arises even where that opinion involves an absence of consent from the Protected Person or their positive disagreement (s.28(5)). As to future engagement with other agencies, you should not base your decision on such a prediction. The key points are at §47 above.
(Q2) Is there a material difference between the nature and purpose of (i) civil DVPOs and (ii) criminal restraining orders? If so, to what extent is the case law relating to retraining orders applicable and/or of assistance when the court is exercising its civil powers by considering whether or not a DVPO is necessary?
(A2) Yes, there is a material difference; and no, this case law is inapplicable and does not assist. I have explained why at §§21, 26-43 above.
(Q3) In all the circumstances, was the decision to refuse the application permissible and/or reasonably open to the court?
(A3) No, it was not legally permissible, because of errors of law rather than an unreasonable judgment or discretion which relate to the points which you have raised: see (A1) and (A2).
Disposal