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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 >> Chief Constable & Anor v YK & Ors [2010] EWHC 2438 (Fam) (06 October 2010) URL: http://www.bailii.org/ew/cases/EWHC/Fam/2010/2438.html Cite as: [2012] Fam 102, [2011] 2 WLR 1027, [2011] 1 FLR 1493, [2011] Fam Law 23, [2010] EWHC 2438 (Fam) |
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FAMILY DIVISION
Strand, London, WC2A 2LL |
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B e f o r e :
President of the Family Division
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1. A Chief Constable 2. AA |
Plaintiffs |
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and 1. YK |
Defendants |
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2. RB 3. ZS 4. SI 5. AK 6. MH |
____________________
Henry Setright QC and Teertha Gupta (instructed by Dawson Cornwell) for the 2nd Plaintiff
YK (1st Defendant) appeared in person
RB (2nd Defendant) appeared in person
Ayesha Hasan (instructed by Franklins) for the 3rd Defendant
Ami Bartholomew (instructed by Nobles) for the 4th Defendant
Jennifer Barker (instructed by Smith Brown & Sparrow) for the 5th Defendant
Jonathan Swift QC appeared for the Attorney General
MH (6th Defendant) appeared in person
Hearing dates: 8th and 9th July 2010
____________________
Crown Copyright ©
Sir Nicholas Wall P:
Introduction
The Act
An Act to make provision for protecting individuals against being forced to enter into marriage without their free and full consent and for protecting individuals who have been forced to enter into marriage without such consent; and for connected purposes.
1 Protection against forced marriage: England and Wales
After Part 4 of the Family Law Act insert—
Part 4A Forced marriage
Forced marriage protection orders
63A Forced marriage protection orders
(1) The court may make an order for the purposes of protecting—
(a) a person from being forced into a marriage or from any attempt to be forced into a marriage; or(b) a person who has been forced into a marriage.
(2) In deciding whether to exercise its powers under this section and, if so, in what manner, the court must have regard to all the circumstances including the need to secure the health, safety and well-being of the person to be protected.
(3) In ascertaining that person's well-being, the court must, in particular, have such regard to the person's wishes and feelings (so far as they are reasonably ascertainable) as the court considers appropriate in the light of the person's age and understanding.
(4) For the purposes of this Part a person ("A") is forced into a marriage if another person ("B") forces A to enter into a marriage (whether with B or another person) without A's free and full consent.
(5) For the purposes of subsection (4) it does not matter whether the conduct of B which forces A to enter into a marriage is directed against A, B or another person.
(6) In this Part—
• "force" includes coerce by threats or other psychological means (and related expressions are to be read accordingly); and
• "forced marriage protection order" means an order under this section.
63B Contents of orders
(1) A forced marriage protection order may contain—
(a) such prohibitions, restrictions or requirements; and(b) such other terms;
as the court considers appropriate for the purposes of the order.
(2) The terms of such orders may, in particular, relate to—
(a) conduct outside England and Wales as well as (or instead of) conduct within England and Wales;(b) respondents who are, or may become, involved in other respects as well as (or instead of) respondents who force or attempt to force, or may force or attempt to force, a person to enter into a marriage;(c) other persons who are, or may become, involved in other respects as well as respondents of any kind.
(3) For the purposes of subsection (2) examples of involvement in other respects are—
(a) aiding, abetting, counselling, procuring, encouraging or assisting another person to force, or to attempt to force, a person to enter into a marriage; or(b) conspiring to force, or to attempt to force, a person to enter into a marriage.
63C Applications and other occasions for making orders
(1) The court may make a forced marriage protection order—
(a) on an application being made to it; or(b) without an application being made to it but in the circumstances mentioned in subsection (6).
(2) An application may be made by—
(a) the person who is to be protected by the order; or(b) a relevant third party.
(3) An application may be made by any other person with the leave of the court.
(4) In deciding whether to grant leave, the court must have regard to all the circumstances including—
(a) the applicant's connection with the person to be protected;(b) the applicant's knowledge of the circumstances of the person to be protected; and(c) the wishes and feelings of the person to be protected so far as they are reasonably ascertainable and so far as the court considers it appropriate, in the light of the person's age and understanding, to have regard to them.
(5) An application under this section may be made in other family proceedings or without any other family proceedings being instituted.
(6) The circumstances in which the court may make an order without an application being made are where—
(a) any other family proceedings are before the court ("the current proceedings");(b) the court considers that a forced marriage protection order should be made to protect a person (whether or not a party to the current proceedings); and(c) a person who would be a respondent to any such proceedings for a forced marriage protection order is a party to the current proceedings.
(7) In this section—
• "family proceedings" has the same meaning as in Part 4 (see section 63(1) and (2)) but also includes—
(a) proceedings under the inherent jurisdiction of the High Court in relation to adults;(b) proceedings in which the court has made an emergency protection order under section 44 of the Children Act 1989 (c.41) which includes an exclusion requirement (as defined in section 44A(3) of that Act); and(c) proceedings in which the court has made an order under section 50 of the Act of 1989 (recovery of abducted children etc.); and
"relevant third party" means a person specified, or falling within a description of persons specified, by order of the Lord Chancellor.
(8) An order of the Lord Chancellor under subsection (7) may, in particular, specify the Secretary of State.
Further provision about orders
63D Ex parte orders: Part 4A
(1) The court may, in any case where it considers that it is just and convenient to do so, make a forced marriage protection order even though the respondent has not been given such notice of the proceedings as would otherwise be required by rules of court.
(2) In deciding whether to exercise its powers under subsection (1), the court must have regard to all the circumstances including—
(a) any risk of significant harm to the person to be protected or another person if the order is not made immediately;(b) whether it is likely that an applicant will be deterred or prevented from pursuing an application if an order is not made immediately; and(c) whether there is reason to believe that—(i) the respondent is aware of the proceedings but is deliberately evading service; and(ii) the delay involved in effecting substituted service will cause serious prejudice to the person to be protected or (if a different person) an applicant.
(3) The court must give the respondent an opportunity to make representations about any order made by virtue of subsection (1).
(4) The opportunity must be—
(a) as soon as just and convenient; and(b) at a hearing of which notice has been given to all the parties in accordance with rules of court.
63E Undertakings instead of orders
(1) The court may, subject to subsection (3), accept an undertaking from the respondent to proceedings for a forced marriage protection order if it has power to make such an order.
(2) No power of arrest may be attached to an undertaking given under subsection (1).
(3) The court may not accept an undertaking under subsection (1) instead of making an order if a power of arrest would otherwise have been attached to the order.
(4) An undertaking given to the court under subsection (1) is enforceable as if the court had made the order in terms corresponding to those of the undertaking.
(5) This section is without prejudice to the powers of the court apart from this section.
63F Duration of orders
A forced marriage protection order may be made for a specified period or until varied or discharged.
63G Variation of orders and their discharge
(1) The court may vary or discharge a forced marriage protection order on an application by—
(a) any party to the proceedings for the order;(b) the person being protected by the order (if not a party to the proceedings for the order); or(c) any person affected by the order.
(2) In addition, the court may vary or discharge a forced marriage protection order made by virtue of section 63C(1)(b) even though no application under subsection (1) above has been made to the court.
(3) Section 63D applies to a variation of a forced marriage protection order as it applies to the making of such an order.
(4) Section 63E applies to proceedings for a variation of a forced marriage protection order as it applies to proceedings for the making of such an order.
(5) Accordingly, references in sections 63D and 63E to making a forced marriage protection order are to be read for the purposes of subsections (3) and (4) above as references to varying such an order.
(6) Subsection (7) applies if a power of arrest has been attached to provisions of a forced marriage protection order by virtue of section 63H.
(7) The court may vary or discharge the order under this section so far as it confers a power of arrest (whether or not there is a variation or discharge of any other provision of the order).
Preliminary commentary on the Act
The facts
"….. whether acting alone, or jointly with another or by instructing , encouraging or suggesting to another person to take any steps to cause or permit (A) to undergo any ceremony or purported ceremony or betrothal of marriage whether civil or religious in the United Kingdom (UK) or elsewhere outside the (UK)"
"(The parents), (the cousin) and (B) are forbidden whether acting alone, jointly, or jointly with another person or by instructing, encouraging or suggesting to another person to take any steps to cause of permit (A) to participate in any ceremony or purported ceremony of marriage or celebration or reception in connection with her marriage to include any such reception or celebration currently planned for the 3 and 4 October 2009."
"…. Despite the orders of the court, A went through a form of marriage ceremony at the beginning of October 2009, but that marriage has not been formally registered, and it cannot be by virtue of prohibitive order of this court, which remain in force."
"In the event that (A) consents to such a meeting, (A) is to meet with a representative of Karma Nirvana, or alternatively the Henna Foundation, alone and at a venue to be confirmed by the aforementioned foundation for the purposes of a risk assessment. The date and the time of the said meeting to be confirmed to A through her solicitors. Any costs incurred through the arrangement of such a meeting having been deemed a necessary and proportionate disbursement upon A's public funding certificate. "
"AND UPON THE Court respectfully requesting, by way of a separate document, that the Attorney-General appoint a Special Advocate or Special Advocates to represent the interests of (the parents) in light of the leave not to disclose documentation…"
The reasons given by Black J for requesting the appointment of special advocates
"In order to protect (A's parents') position, I think there is no alternative but to invite the appointment of a special advocate or advocates, depending on whether those instructed consider that there is an actual or potential conflict between their positions, to assist in ensuring that a fair procedure is adopted, which ensures that (A's parents) can answer the allegations made against them, and that the evidence on which the court ultimately proceeds is properly tested.
I have considered disclosing some more of the existing evidence at this stage, but rejected that idea on the basis that the proper course would be to give the special advocates a chance to become familiar with the case first, and to make submissions, if they wish, and then a fully considered view can be taken, which may result in a further more comprehensive approach to the disclosure of evidence, rather than piecemeal……."
The Law (1) Public Interest Immunity (PII)
"It is a general rule of law (founded on public policy and recognised by Parliament that any documentary evidence may be withheld or an answer to any question may be refused on the ground that the disclosure of the document or the answering of the question would be injurious to the public interest. The rule is a rule of substantive law and may be described as a principle of constitutional law; it is not merely a matter of practice or procedure…..This right to withhold the disclosure and production of documents was formerly called 'Crown privilege'….and is now referred to as 'public interest immunity'. The fundamental problem is one of balancing or reconciling the two kinds of public interest which may clash; on the one hand , there is the public interest that harm should not be done to the nation or the public service by the disclosure of certain documents, and on the other hand there is the public interest that the administration of justice should not be frustrated by the withholding of documents which must be produced in evidence if justice is to be done. "
(i) the person to be protected or any alternative source of information was not placed at increased risk by any disclosure made to the parties, and that their ECHR Article 2 and 3 rights would not be infringed by such disclosure; and that
(ii) the ECHR Article 6 rights of the defendants were protected at all stages throughout any application, through to final determination should such a hearing be necessary
(1) for there to be a further process analogous to a PII hearing in order to determine what, if any, of the closed evidence might be disclosed without causing a risk to the source of the information, potentially, in light of the decision of Black J in January 2010, with the assistance of an independent Amicus Curiae to assist the Court in relation to the perceived risk of any such disclosure;
(2) following disclosure of the maximum amount of evidence possible further consideration as to how this case might be managed to a final hearing in light of the volume and nature of the material that may be disclosed.
The Law (2) Authorities
"The court should not be deterred from requesting the appointment of a special advocate to represent a defendant in public interest immunity matters, where the interests of justice are shown to require it. He (Lord Bingham) said: "But the need must be shown. Such an appointment will always be exceptional, never automatic; a course of last and never first resort"
"36. When any issue of derogation from the golden rule of full disclosure comes before it, the court must address a series of questions:"
(1) What is the material which the prosecution seek to withhold? This must be considered by the court in detail.
(2) Is the material such as may weaken the prosecution case or strengthen that of the defence? If No, disclosure should not be ordered. If yes, full disclosure should (subject to (3), (4) and (5) below be ordered.
(3) Is there a real risk of serious prejudice to an important public interest (and, if so, what) if full disclosure of the material is ordered? If No, full disclosure should be ordered.
If the answer to (2) and (3) is yes, can the defendant's interest be protected without disclosure or disclosure be ordered to an extent or in a way which will give adequate protection to the public interest in question and also afford adequate protection to the interests of the defence?"
"The object of all legal proceedings is to do justice according to law: but this is easily said and not so easily done. Doing justice means not only arriving at a just result but arriving at it in a just manner. The overriding objective of the Civil Procedure Rules is to enable the court to deal with cases justly: CPR r. 1.1(1). Of the fundamental importance of the right to a fair trial there can be no doubt. But there is equally no doubt that the essential ingredients of a fair trial can vary according to the subject matter and nature of the proceedings. "
The basic requirement is to know the case against one and to have an opportunity of meeting it. But in In re K (Infants) [1963] Ch 381, 405, Upjohn LJ identified more detailed principles of a judicial inquiry: "the right to see all the information put before the judge, to comment on it, to challenge it and if needs be to combat it, and to try to establish by contrary evidence that it is wrong." However, as Lord Devlin pointed out in the same case in the House of Lords, at [1965] AC 201, 238:
'. . . a principle of judicial inquiry, whether fundamental or not, is only a means to an end. If it can be shown in any particular class of case that the observance of a principle of this sort does not serve the ends of justice, it must be dismissed: otherwise it would become the master instead of the servant of justice.'
If, as in that case, the whole object of the proceedings is to protect and promote the best interests of a child, there may be exceptional circumstances in which disclosure of some of the evidence would be so detrimental to the child's welfare as to defeat the object of the exercise: the modern principles are explained in In re D (Minors)(Adoption Reports: Confidentiality) [1996] AC 593. A similar approach is taken in the Mental Health Review Tribunal Rules 1983, which allow evidence to be withheld from the patient if "disclosure would adversely affect the health or welfare of the patient or others": see rr. 6(4) and 12(2). But nothing may be withheld from a suitably qualified representative of the patient: see r. 12(3). That representative is then in the difficult position of not being able to share all the information which he has with his client; but overall there may still be a fair trial of the issues.
I mention these examples, not because they are factually similar to the present case, but to show that the problem is not a new one and that there are courts which have long been doing their best to try cases justly even though the ordinary principles of judicial inquiry identified by Upjohn LJ cannot be observed in every particular. If procedure is the servant rather than the master, then dealing with some cases "justly" may sometimes require a rather different approach (it follows that I take issue with CPR, r 76.2, which requires that in control order cases the overriding objective be read and given effect in a way which is compatible with the duty to ensure that information is not disclosed contrary to the public interest, thus apparently requiring that the court deal otherwise than justly with at least some cases).
The examples of cases concerning children and mental patients fall fairly and squarely within the problem which now confronts us in the control order cases …….."
"[21] A special advocate represents 'the interests of' a party, as opposed to fully representing that party (as a fully instructed legal team would do). In the context of the SIAC, the key functions of a special advocate are to become briefed by the party and his legal team, but thereafter to receive disclosure of all of the evidential material, both 'open' (ie disclosed fully to the party and his legal team) and 'closed' (not disclosed to the party or his legal team). A special advocate will seek to achieve the disclosure of such part of the closed material as may properly be disclosable (either fully or in a gisted or redacted form). A special advocate represents the interests of the party at closed hearings from which the party and/or his legal team are excluded. Following such a process it is normal for the SIAC to issue both an open and a closed judgment".
"In the light of the wardship court's duty to investigate the 'contract to murder', and in the light of the fact that initially the MPS were declining to permit disclosure of any of the information held by them, it was essential for the court to establish some form of filter or buffer between the MPS and the parties in the wardship proceedings through which the relevant evidential material could pass or otherwise be assessed by the court in a manner that respected the parties' rights under Article 6(1) of the European Convention and in a manner that was as far as possible commensurate with any countervailing claims of public interest immunity. In this case the special advocate procedure allowed the court and the special advocates to discharge the duty described by Baroness Hale of Richmond in testing 'with the utmost scepticism' the MPS's blanket assertion of PII. The result was that the vast majority of the MPS material (some 90% in my estimation) was disclosed in one form or another. In relation to the small amount of material that remained undisclosed, the special advocates, again with Baroness Hale of Richmond's strictures in mind, conducted a process of cross-examination and submission designed to test the material and enable the court to see any weakness there may be in its evidential value".
The argument of the Attorney-General
(1) the purpose for which the special advocate had been requested (for example, was it for the purpose of assisting the court on the determination of a PII application, or was it for the purposes of a hearing on a substantive issue, and if so which issue?);
(2) the situation which had arisen in the proceedings before it which had caused the request to be made;
(3) the reasons why the court had concluded that the appointment of a special advocate was necessary (rather than some other step within the court's own powers);
(4) the ways in which the court considered that a special advocate would address the procedural difficulty that existed.
The argument for the police
The argument for C
The arguments for the other parties
Discussion
"……. In cases where PII is established and the court considers that some material evidence cannot be disclosed to all of the parties, rights under Arts 6 and 8 fall to be adapted in a proportionate manner to accommodate the priority that is to be given to the PII material. As Baroness Hale of Richmond observed in Secretary of State for the Home Department v MB, the need in an exceptional case in the family jurisdiction to take such a step has long been accepted".
"A further submission raised by counsel for the father was that the court could not rely upon the content of the 'Crimestoppers' call in that it was made by an individual whose identity was unknown, who was anonymous and who, obviously, did not give evidence at the hearing. That submission was made in robust terms, supported as it was by the decision of the House of Lords in R v Davis [2008] UKHL 36, [2008] 1 AC 1128, [2008] 3 WLR 125 which had recently been handed down. In Davis the House of Lords held that in a criminal trial the use of anonymous evidence was not acceptable and did not satisfy the requirements of Art 6 of the European Convention. In considering that submission, there is, in my view, a clear and vital distinction between the criminal jurisdiction and the wardship jurisdiction. Unlike the criminal jurisdiction, where the sole issue before the court is determining the guilt or otherwise of the defendant on a particular charge, the wardship court has a duty to investigate all of the relevant circumstances that may touch upon the ward's future welfare. That investigation must include receiving evidence, even if it is anonymous, hearsay evidence from an unknown individual, as part of the process. Thus, for the wardship court, it is not a case that a certain category of evidence cannot be acceptable or must be excluded, rather, it is a question of what weight is to be attached to that evidence when the court comes to evaluate it. During the exercise of determining the weight to be given to material such as the 'Crimestoppers' call, the principles underpinning the House of Lords decision in R v Davis will be of substantial relevance and may well be determinative, but the issue will be weight rather than admissibility. In this context the distinction apparently drawn by the M(etropolitan P(olice) S(ervice) as to 'information' or 'material' or 'intelligence' was, in the family court's eyes, a distinction without a difference; all of the data produced by the MPS was in some form or other evidence which was admissible in family proceedings; the task for the court was to evaluate it and determine what, if any, weight it may attract in the overall process".
Coda
"The desirable solution
[25] I would invite urgent attention as to creating a new statutory provision which provides for representation in such circumstances, analogous to the existing statutory framework governing criminal proceedings as set out in the 1999 Act. Such a statutory provision should also provide that the costs of making available to the court an advocate should fall on public funds. I can see no distinction in policy terms between the criminal and the civil process. Logic strongly suggests that such a service should be made available to the family jurisdiction. If it is inappropriate for a litigant in person to cross-examine such a witness in the criminal jurisdiction, why not in the family jurisdiction? This is my judgment".