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England and Wales High Court (Family Division) Decisions |
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You are here: BAILII >> Databases >> England and Wales High Court (Family Division) Decisions >> DB v ZA & Ors [2010] EWHC 2175 (Fam) (19 August 2010) URL: http://www.bailii.org/ew/cases/EWHC/Fam/2010/2175.html Cite as: [2010] EWHC 2175 (Fam) |
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FAMILY DIVISION
Strand, London, WC2A 2LL |
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B e f o r e :
____________________
D B |
Applicant |
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- and - |
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Z A -and- R A (By his Guardian Judith Bennet-Hernandez) -and- The Metropolitan Police Service -and- London Borough of Croydon |
1st Respondent 2nd Respondent Intervener Intervener |
____________________
Mr. Teertha Gupta for the Child (by his Guardian Ms. Judith Bennet-Hernandez)
Miss Anne Studd for the Metropolitan Police Service
Mrs. Gay Martin for the Local Authority
Hearing dates: 5th to 30th July 2010
____________________
Crown Copyright ©
The Proceedings: | 1 - 5 |
This Hearing: | 6 - 7 |
The Allegations: | 8 - 9 |
The Allegations: The Law | 10 - 12 |
The Evidence: Practical Issues: | 13 - 24 |
The Mother's Current Arrangements: | 25 - 27 |
The Parties: Further Background: | |
The Mother's Date of Birth: | 28 - 31 |
The Father's Date of Birth: | 32 - 33 |
Immigration Status – The Father: | 34 - 37 |
Immigration Status – The Mother: | 38 - 39 |
Earlier Background – The Father: | 40 - 48 |
Earlier Background – The Mother: | 49 - 57 |
The Religious Marriage: | 58 - 72 |
A Civil Marriage? | 73 - 74 |
Virginity: Consummation of The Marriage: | 75 - 81 |
Arrival in the United Kingdom: | 82 - 83 |
Sexual Assaults/Sexual Routine: Domestic Violence: | 84 - 96 |
Sexual Behaviour: | 97 - 99 |
Pornography: | 100 - 104 |
His Account Continued: | 105 - 107 |
Findings: | 108 - 110 |
Life in Croydon: Other Aspects: | |
Isolation: 2005 Onwards: | 111 - 112 |
Finances: | 113 - 115 |
The Mother's Psychiatric History: | 116 |
The Father's Account: | 117 - 123 |
Medical Records Considered: General: | 124 - 125 |
Medical Records: Specific: | 126 - 154 |
Medical Records: Comment: | 155 |
Dr. Wilkins: | 156 |
Extracts from Her History as Given to Dr. Wilkins: | 157 - 162 |
How She Accounts for Her "History" of Medical Illness: | 163 - 171 |
Mother's Further History to Dr. Wilkins: | 172 - 181 |
Dr. Wilkins: July 2009 Report: Discussion & Diagnosis: | 182 - 183 |
Comment: | 184 - 185 |
Mother's History to Dr. Wilkins: January 2010: | 186 - 188 |
January 2010: Discussion: Diagnosis Revisited: | 189 |
Mental Health: Findings: | 190 |
Mental Health - Child Care: Findings: | 191 - 199 |
A Divorce? | 200 |
January – March 2007: | 201 - 202 |
Family Meetings: | 203 - 208 |
First Meeting: | 209 - 213 |
Second Meeting: | 214 - 218 |
Termination: | 219 |
Abandonments: August 2007: | |
First Attempt: Germany: | 220 - 224 |
Second Attempt: Iran: | 225 - 232 |
What Happened Next? | 233 - 234 |
Third Meeting: | |
Talaq/Financial Arrangements (post Talaq): | 235 - 245 |
Agreement: Discussion: Findings: | 246 - 255 |
Divorce in The Family: | 256 - 266 |
Her Immigration Status Re-visited: | |
Return to the U.K. February 2008: | 267 - 269 |
Threats to Kill: | 270 - 281 |
Police Investigation: 2008: | 282 - 287 |
Osman Warnings: | |
The Law: | 288 - 289 |
MPS: Risk Assessment: | 290 - 292 |
Warnings Given: | 293 - 294 |
Compromising Actions: | 295 - 325 |
Comment: | 326 - 327 |
Supporting Witnesses: | 328 - 333 |
Findings: The Scott Schedule: | 334 - 335 |
Mr. Justice Roderic Wood:
The Allegations:
i) The mother has been the victim of repeated and frequent sexual assaults including sodomy and vaginal rape perpetrated, allegedly, by the father.ii) A noxious substance was administered to the mother without her knowledge or consent on or about the 28th August 2007, and whilst she was unconscious she was forcibly restrained (as she discovered on regaining consciousness), and the father had "kidnapped" R whilst she was incapacitated.
iii) Since that time, and for a variety of different reasons, the mother has been the subject of "honour killing" death threats. For the purposes of this judgment a so-called "honour killing" [I shall hereafter simply refer to these as "honour killing" death threats, dropping the pre-fix "so called"] can be defined as a threat to kill someone for carrying out some act or acts, or perceived act or acts, which bring dishonour to the family. They are frequently, but not exclusively, carried out against women. In this case the threats have been allegedly issued by, amongst others, the father, members of his family, and it is said by members of the mother's own family, as well as by her "second husband". It is almost artificial in this context to refer to "his", and "her" family, because this mother and father are cousins (his father and her mother being full siblings), and members of the same tribe, although the cartographer's exercise historically severed the family into two nationalities, the mother's family living in Iran, and the father's in Iraq. Both are of Kurdish stock.
i) The mother has suffered from mental health problems both during her adolescence in Iran, and subsequent to her arrival in England in 2005;ii) By virtue of her temperament and/or her mental health problems she never "bonded" with R;
iii) Again, by virtue of the above problems and/or her temperament, she ill-treated R and put him at physical risk either by acts of deliberate assault perpetrated by her on the boy, or by negligent care of him;
iv) She remains (irrespective of any continuing mental health problems) incapable of providing proper care for R.
Allegations: The Law:
"Announce loud and clear that the standard of proof in finding the facts necessary to establish the threshold under section 31 (2) or the welfare considerations in section 1 of the 1989 Act is the simple balance of probabilities, neither more nor less. Neither the seriousness of the allegation nor the seriousness of the consequences should make any difference to the standard of proof to be applied in determining the facts. The inherent probabilities are something to be taken into account, where relevant, in deciding where the truth lies". [Paragraph 70].
I so direct myself.
The Evidence: Practical Issues:
Mother's Date of Birth:
i) In order to obtain asylum (see paragraphs 34 - 37 below) he had told the authorities in England that he was married;ii) He gave no date for that purported ceremony of marriage because in fact one had never taken place;
iii) He had left the mother and her brother J in Iran to sort out her visa to the United Kingdom; the errors in her documentation were nothing to do with him, but had all been created by the brother J to fit in with the father's false story of an earlier marriage.
Father's Date of Birth:
The Father's Immigration Status:
The Mother' Immigration Status:
The Father's Earlier Background:
The Mother's Earlier Background:
Sexual Behaviour:
Pornography:
"What I meant to say was that I did not see her watching pornography in Iran which is correct, however, I do believe she did watch pornography when in Iran for the following reasons".
He then goes on to describe what he calls her "very sexy dance and strip-tease" on retiring to bed on the first two evenings at the flat in Croydon, repeated occasionally thereafter. She is also alleged by him to have shown an interest in adopting different sexual positions although he was not keen to do so.
His Account - Continued:
Findings:
i) The father has, at times, indulged in brutal non-consensual sexual behaviour with her.ii) He has perpetrated acts of non-consensual vaginal, anal, and oral rape upon her.
iii) I do not know whether or not this behaviour began on their first night together in the flat in Croydon, but I doubt it, and accordingly it is possible to ask why I have not regarded the rest of her evidence on this subject (she being firm in her account that it did begin on that first night) as less than credible. The simple answer is that I believed her account on the subject of the nature of the assaults, its narrative flow, and its compelling and congruent detail, but that her conflicting evidence as to the length of a number of the period when he was kind to her at the start of their marriage, one of which would take this young couple beyond the time of that first night, contradict her evidence on this point. I suspect, but cannot come to any concluded view, that her evidence on the date of commencement may be designed to emphasise and exaggerate his brutishness.
iv) This sexual behaviour may well have followed on from her making her views clear about the nature of the accommodation, and how far they fell short of what she had been led to expect, as well as her increasing withdrawal from him as she became more depressed (see below for my conclusions as to the state of her mental health). There is reference in the papers to him being sexually frustrated over a long period prior to his marriage, and this, too, may well have led to what she, subjectively, regarded as excessive demands for intercourse and sexual play. There may well have been other reasons. I shall not speculate further.
v) The mother's account of very lengthy sessions of such sexual assault upon her by the father are exaggerations.
vi) I regret that I cannot put those exaggerations down to anything other than deliberate lying to me (and in the past to the police in her ABE interviews, and in her statements in these proceedings) in order to paint the father even more darkly, even though at their core the allegations are true in the sense described in (i) to (iii) above.
vii) She need not have troubled, for such are my findings as to the nature of his acts, and that they were perpetrated regularly and frequently over the course of their time together, is quite sufficient.
viii) In addition, I find that he has at times been guilty of physical (but non-sexual) assaults upon her. She has alleged that he kicked, slapped and punched her. I find at times that he has carried out such acts, and I was, in particular, persuaded that he went so far as to punch her by her compelling oral evidence of one example when he left her with a swollen and bloody lip after such an assault. Although she was intermittently seeing others at this time, there were other times when she was not, sufficient for such an injury to repair itself without visible sign. I was unimpressed by the line of questioning best illustrated by the enquiry into why doctors/nurses/midwives had not seen any injuries at ante-natal clinics. It seemed to me that her straightforward answer that she only bared her stomach for such examinations was entirely credible, and more likely than not to have been the case. I do not forget that this young woman comes from a culture which has a greater respect for physical modesty than is currently fashionable in the West.
Isolation: 2005 Onwards:
Finances:
The Father's Account:
Medical Records Considered: General:
Medical Records: Specific:
i) It is part of the mother's case that her repeated presentations to doctors, both in the G.P. surgery and at hospital, complaining of depression and mental health difficulties, were instigated by her husband as part of his campaign to extract from the State better accommodation and greater welfare benefits.ii) The second point is that I find it odd that the mother and father could be so clear that the mother would not act upon her ideas of suicide if there were a separation. How could they be so sure given the mother's alleged history in particular? It is again part of the mother's case that her reported and purported behaviour/symptoms were in fact the fruit of her husband's imagination, and that he told her what to say to the doctors for the same purposes as described in sub-paragraph (i) above. He had suggested that a reference to mental health problems in Iran would "beef-up" their claims about current problems.
i) the medical staff had not been concerned for the welfare of R;ii) in response to the question "did [the mother] make known any concerns to medical staff concerning her son R?", the original inked answer is "no", subsequently changed to "yes, not bruises"; this response is unhappily delphic;
iii) the surgery had not made any referrals to social services. They had no concerns about the father and his relationship either to the mother or R;
iv) they had been concerned about her mental health and the letter has a cryptic note concerning a referral to the mother and baby team for depression "but DNA'ed", and
v) quite by chance there is a further manuscript note at the foot of the letter referring to R's attendance at the surgery with his father on 9th May for routine immunisations.
Medical Records: Comment:
Dr. Wilkins:
Extracts From Her History as Given to Dr. Wilkins:
How She Accounts for Her "History" of Mental Illness:
"She told me that she had in fact had no mental health problems at all. She told me that she had presented with mental health problems because her husband had coached her to do so in order for them to obtain preference for re-housing. It was also intended that they would be able to claim more in the way of benefits. At the time Ms B explained, she could not speak English. Mr. A told her GP she had mental health problems and as a result she was referred to a psychiatrist ".
"Overall it would appear that Ms. B maintained that her entire contact with the mental health services in 2005 and 2006 was part of some elaborate ploy by her husband in order to maximise the benefits that they might be eligible for and to obtain better housing. She could recall being admitted to hospital and thought that she might have been detained under the Mental Health Act although she wasn't sure. She effectively told me that what she had relayed to the various doctors that had see (sic) her was completely fabricated and that she had never had any mental health problems of any description".
As Dr. Wilkins wryly notes "this is, of course, considerably at variance to what the notes indicate".
Mother's Further History to Dr. Wilkins:
"Her behaviour, as reported by her, at the time of her contact with mental health services in 2005 and 2006, is perhaps credible from the perspective that she would have felt under the control of her husband, would have felt very uncertain of her own control over her own life not only because of her experiences in the past but also because of the fact that she was new to the United Kingdom, having only recently left an environment where she was effectively secluded for all her childhood, adolescence and early adulthood. She was also unable to speak English. It is understandable therefore that she may have felt subservient to her husband and easily coerced by him. I do not consider that this is evidence of personality disorder whilst recognising that it is likely to have profoundly affected the development of her personality, character and temperament".
Dr. Wilkins: July 2009 Report: Discussion and Diagnosis:
"Ms. B gave a consistent account to different doctors albeit, to some extent, a somewhat vague account. Description of symptoms includes not only those obtained through direct questioning but also observation. ….. At no stage does Dr. (FM) appear to have considered that the account given by Ms.B might have been influenced by her husband. ….. there appeared to be no particular difference in her presentation when the interviews were conducted through her husband than through an interpreter …. there is nothing in the notes to suggest that staff at any stage suspected Mr. A being a malign influence and housing benefit issues are hardly mentioned. Ms. B did not imply or reveal information to suggest this and did not take the opportunities that were given when she was seen alone and with the benefit of an interpreter to declare the true situation ….. Ms B's suggestion now that she presented the clinical information that she did simply to obtain benefits or accommodation preferentially at the behest of her husband does not fit easily with the amount of contact she really had with mental health services during that period. It also has to be emphasised that the services responsible for Ms. B's care during this period are amongst the best in the country if not the best. Whilst accepting entirely that no-one is infallible, it seems unlikely that Ms. B would have been able to effectively dupe these services consistently over the period of time concerned to the extent that it was not even suspected that she might be presenting genuine clinical information".
Of course, as Dr. Wilkins immediately goes on to recognise, it is my job to make such findings and he eschews any intention of usurping my role.
"Therefore, any condition that she did have in 2005 and 2006 appears to have been transient and in view of the fact that it persisted despite quite vigorous treatment by various doctors and following a period if in-patient treatment, it appears to have improved probably spontaneously in response to a change in her personal circumstances".
Comment:
"…. I consider it more likely than not that she was significantly depressed in 2005 and 2006 and displayed psychotic symptoms".
Whilst I entirely respect that professional opinion, once again the resolution of the conundrum is essentially a matter for me. In this context it is relevant, however, to note a further remark of Dr. Wilkins in his report of 7th August:
"It is not unusual for individuals who have experienced a severe psychiatric episode to minimise the significance and importance of that episode in the future particularly when they have recovered. I therefore do not necessarily consider it to be the case that Ms. B's denial of the significance of the psychiatric symptoms that she presented with in 2005 and 2006 is a reflection of any underlying dishonesty. It is possible that she simply has minimised the significance of the symptoms in her own mind, as is so often the case".
Mother's History: To Dr. Wilkins: January 2010:
January 2010: Discussion: Diagnosis Revisited:
"I cannot rule out the possibility that she effectively duped staff in 2005 and 2006 into thinking she was mentally ill to the extent that she required admission to hospital even under the Mental Health Act. Conversely, I cannot rule out the possibility either that what she is saying now is the truth".
Later he says this:
"If she did suffer from mental health problems in 2005 and 2006 these appear to have resolved and they could be seen in terms of her status as a recent immigrant and as the victim of domestic violence".
Finally, in this context, he adds:
"It is also possible that she has an independent mental illness unrelated to any of her background factors, although I consider this to be less likely bearing in mind her presentation now".
Mental Health: Findings:
i) There is evidence which I accept that this mother suffered from mental health problems in her earlier pre-marital life in Iran. I consider that the father's allegations that she was at times suicidal, and had periods of mental ill-health requiring treatment in that country are probably true. In so finding, I do recognise that her own immediate family have a significant personal and social investment in not admitting that there was any such problem with her. Had there been any such problems, and were they now to admit them, they would, at the least, be accused by the paternal side of the family of deception in presenting her as a young marriageable woman with no blemish in her background, for mental ill-health is indeed regarded as shameful in their culture. These lies have obvious implications for their credibility.ii) Two things persuade me in particular that there was such an earlier manifestation of this type of problem. The first is that the circumstances of her early home life are to some extent a pre-figuring of her early married life in Croydon: unstimulated educationally, very restricted in her social life, and kept at home. The second factor is the evidence of the father's uncle AB, who is roughly her equivalent in age and grew up in the same village as her. He described her being taken to the hospital on occasions by her father, and although he was not told, and did not ask, and did not speculate upon, her condition, there is nothing in the maternal family's evidence to suggest that she was suffering from any medical condition requiring hospital treatment on more than one occasion. I believe that she did indeed have a very hard life in her parent's home, and that it is more probable than not that she did indeed suffer from some condition the precise diagnosis for which is not being divulged by the family. I should note that AB struck me as one of the few witnesses called by either side of the family as not speaking from a script. He was clearly uncomfortable in the witness box, but answered questions without evasiveness (on most if not all subjects) and I believed him on this point.
iii) As a coda to i) above I do not find there to be any credible evidence that her brother J suffered likewise although the father alleged as much; I do, however, find that the evidence that he is at its lowest excitable and given to uncontrolled bursts of temper and the making of threats both credible and true.
iv) I also find that she did have mental health problems in 2005 and 2006, and that those problems arose for a number of reasons which include her social isolation; her complete inability to speak the language, thus compounding that isolation; and domestic violence received at the hands of her husband.
v) The term "domestic violence" also imports sexual assaults by him upon her as I have made clear above.
vi) It thus follows that I find her to have suffered mental health problems to the extent that she did require admission to a relevant unit, and treatment, including medication, over a long period of time for those problems.
vii) I am unable to say whether or not her current denial on this subject is a minimisation of those earlier problems for whatever reason, or that she simply does not remember what she was really like during that period, or bare-faced lying by her. What I do find established is that her own parents and members of her sibling group have lied on this subject, probably for the reasons set out in (i) above.
viii) In making the above findings I do, however, accept her evidence that her husband was attempting to use her mental health problems to improve their access to greater benefits (he would for example theoretically be in the position of being able to apply for a carer's allowance) and more accommodation. In other words, crudely put, he was trading on her real mental health problems in an attempt to exact financial advantage from the local authority and the State. This is not to diminish the fact that I also find (apparently – but not in reality - contradictorily) that he was at times genuinely worried about her mental health. I think that worry was more likely than not based on two features: the social consequences in his culture of having a wife so suffering; and his own wish that she would recover from this illness and be the sort of wife to him which he had anticipated. It cannot be underestimated, in my view, that the social forces operating within his world were profoundly antagonistic both to mental health problems and dissolution of marriage.
ix) I find that in so taking full advantage of her mental health problems, he was priming her to an extent when she was seeing doctors to request greater financial reward and to seek help in getting a transfer to such larger accommodation, (or to a second apartment) possibly so that he could rent it out if they succeeded in so doing. There is ample reference in the medical/psychiatric notes to make it abundantly clear that they were repeatedly asking for such advantages and/or letters of support to gain such advantages from others.
x) In so far as a layman can express an opinion, I do not find there to be sufficient evidence to establish that she was suffering from an independent mental illness entirely unrelated to the background factors described above, and in this context am persuaded by the opinion of Dr. Wilkins who refers, in coming to the same conclusion, to her current symptom-free presentation. In other words, such was her own pre-marital history, his behaviour towards her, and her response to that behaviour, that she did suffer from the above mental health difficulties, and has now, being separated from his behaviour and those pressures surrounding it, recovered.
Mental Health – Child Care: Findings:
January – March 2007:
Family Meetings:
First Meeting:
Second Meeting:
"The defendant did not pronounce a Talaq on me but the defendant did say to me that he had divorced me and he did not want me to come back to him".
There has been no elucidation by any witness as to precisely what this quotation was about. I am, I repeat, unable to conclude on this evidence, that he divorced her on that occasion. I reject the father's allegation that she said that if he did not divorce her she would "cut R to pieces".
Termination:
Abandonment: First Attempt: Germany: August 2007:
Abandonment: August 2007: Iran:
What Happened Next?
Third Meeting:
Talaq/Financial Arrangements (post Talaq):
"The terms of the divorce provide that I would care for R. This is not unusual and indeed it would have been expected in our culture because of the plaintiff's health issues and her behaviour towards him. In any event R, at the age of 7, would have passed to me as is tradition". [Emphasis supplied]
This remark is of some interest, for it shows that despite his posture as a less than traditional member of his society, and with a belief in God but not a belief in the Islamic religion or its observances, he is at heart deeply entrenched in the mores of his society.
Agreement: Discussion: Findings:
Divorce in The Family?
Her Immigration Status Revisited: Return to the U.K.: February 2008:
Police Investigation: 2008:
The Law:
Thus the authorities have this obligation imposed upon them where they know or ought to have known at the time of the "existence of a real and immediate risk to the life of an identified individual or individuals from the criminal acts of a third party".
"A real risk is one that is objectively verified, and an immediate risk is one that is present and continuing".
The threshold has been considered to be a high one and not easily satisfied.
MPS: Risk Assessment:
Warnings Given:
Compromising Actions:
Comment:
"I have found my position to be very difficult, living without any support and having severe restrictions imposed in respect of my life. I have, on occasions, required support from others which I now realise may have been unwise".
As I have made clear already, if her account of events is true, no-one could fail to be sympathetic to her plight. However, on any view of the material, if the allegations are true, or if she believes them to be true, she has displayed an astonishing recklessness on many occasions, as well as highly manipulative behaviour and mendacity.