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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 >> A Local Authority v C [2019] EWHC 1782 (Fam) (12 April 2019) URL: http://www.bailii.org/ew/cases/EWHC/Fam/2019/1782.html Cite as: [2019] EWHC 1782 (Fam) |
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FAMILY DIVISION
Royal Courts of Justice Strand London WC2A 2LL |
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B e f o r e :
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A LOCAL AUTHORITY | ||
and | ||
C |
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MS G KELLY appeared on behalf of the First Respondent
MS J CONNELL appeared on behalf of the Third & Fourth Respondents
Hearing Dates: 8th April 2019- 12th April 2019
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Crown Copyright ©
This judgment was delivered in private. The judge has given leave for this version of the judgment to be published on condition that (irrespective of what is contained in the judgment) in any published version of the judgment the anonymity of the children and members of their family must be strictly preserved. All persons, including representatives of the media, must ensure that this condition is strictly complied with. Failure to do so will be a contempt of court.
Mrs Justice Lieven:
1) Whether a care order should be made or the special guardianship order that is sought;
2) If so, who the children should live with. As I have said, the two-family members who are putting themselves forward are MGM and PA;
3) Thirdly, what contact the father should have with the children;
4) In broad terms, although I will not make orders on this, what the children should be told in terms of the narrative; or what the findings of fact are, to put it another way.
…
6. I heard evidence from the father; from a psychologist and a psychotherapist at Great Ormond Street Hospital; from the Social Worker, Ms A; from the special guardianship assessor, Ms O; from the maternal grandmother, MGM; from the paternal aunt, PA; and from the guardian, Ms C.
The Law
"Convictions as evidence in civil proceedings. (1)In any civil proceedings the fact that a person has been convicted of an offence by or before any court in the United Kingdom or [of a service offence (anywhere)] shall (subject to subsection (3) below) be admissible in evidence for the purpose of proving, where to do so is relevant to any issue in those proceedings, that he committed that offence, whether he was so convicted upon a plea of guilty or otherwise and whether or not he is a party to the civil proceedings; but no conviction other than a subsisting one shall be admissible in evidence by virtue of this section.
(2)In any civil proceedings in which by virtue of this section a person is proved to have been convicted of an offence by or before any court in the United Kingdom or [of a service offence]—
(a)he shall be taken to have committed that offence unless the contrary is proved; and
(b)without prejudice to the reception of any other admissible evidence for the purpose of identifying the facts on which the conviction was based, the contents of any document which is admissible as evidence of the conviction, and the contents of the information, complaint, indictment or charge-sheet on which the person in question was convicted, shall be admissible in evidence for that purpose.
(3)Nothing in this section shall prejudice the operation of Section 13 of this Act or any other enactment whereby a conviction or a finding of fact in any criminal proceedings is for the purposes of any other proceedings made conclusive evidence of any fact…."
"The father's convictions for three offences against the mother are, of course, evidence in these proceedings. Where a person has been convicted of criminal offences arising from facts which are subsequently in issue in a children's case, the doctrine of res judicata applies so that the conviction is accepted as evidence of the underlying facts. In practice, save in exceptional circumstances, a court in family proceedings will proceed on the basis that a criminal conviction is correct.
In this case, the convictions occurred after a contested trial at which the mother, X and the father gave evidence. Although the father has said that he intends to appeal, no notice of appeal has apparently yet been filed. In the circumstances, a reopening of the allegations which resulted in the convictions would be wholly inappropriate and unnecessary. Accordingly, I proceed on the basis that, first, he was properly convicted and, secondly, that in his persistent denial of the allegations he has lied about those matters to professionals and to this court. The convictions, and the father's persistent untrue denials about the facts underlying the convictions, are evidence which this court must take into account when considering the other allegations made by the mother, X and Y and when deciding what orders to make in the light of the findings made in respect of those allegations."
"Estoppel" merely means that, under the rules of the adversary system of procedure upon which the common law of England is based, a party is not allowed, in certain circumstances, to prove in litigation particular facts or matters which, if proved, would assist him to succeed as plaintiff or defendant in an action. If the court is required to exercise an inquisitorial function and may inquire into facts which the parties do not choose to prove, or would under the rules of the adversary system be prevented from proving, this is a function to which the common law concept of estoppel is alien. It may well be a rational rule to apply in the exercise of such an inquisitorial function to say that if a court having jurisdiction to do so has once inquired into the truth of a particular allegation of fact and reached a decision thereon, another court of co-ordinate jurisdiction in the exercise of its own discretion should not re-embark upon the same inquiry, but should accept the decision of the first court. But this is a different concept from estoppel as hitherto known in English law.
"It suffices to say that, where the case against a father or stepfather is that he has perpetrated acts of abuse on children of a former family, and where the issue as to his perpetration of those acts has been directly relevant in earlier proceedings relating to that family to which he was a party, has been fully investigated and has been the subject of an express finding, in accordance with the appropriate standard of proof, that he did so perpetrate them, I would hold that he could not challenge the finding in the later proceedings. It seems overwhelmingly convenient that the issue should be taken to have been adjudicated nearer the relevant time, i.e. in the earlier proceedings, in proceedings in which the children themselves and their mother were almost certainly active participants and in which the central focus was upon those children.
To that limited extent I would import the doctrine of issue estoppel into children cases. Indeed, emboldened by the words of Butler-Sloss LJ which I have already quoted, and the observation of Balcombe LJ in the Ealing case (above) at p 793H to the effect that: 'this is not ordinary civil litigation: it concerns children', I would thereby necessarily be extending the doctrine of issue estoppel in its application that the parties in both proceedings should be the same."
"It seems to me that the weight of Court of Appeal authority is against the existence of any strict rule of issue estoppel which is binding upon any of the parties in children's cases. At the same time, the court undoubtedly has a discretion as to how the inquiry before it is to be conducted. This means that it may on occasions decline to allow a full hearing of the evidence on certain matters even if the strict rules of issue estoppel would not cover them. Although some might consider this approach to be a typical example of the lack of rigour which some critics discern in the family jurisdiction, it seems to me to encompass both the flexibility which is essential in children's cases and the increased control exercised by the court rather than the parties which is already a feature of the court's more inquisitorial role in children's cases (and beginning to gain ground in other litigation as shown in the Woolf Report on Access to Justice)"
"The judgement of Coleridge J in R v Hartington Middle Quarter Inhabitants contains the classic statement of principle. 'The judgement' relied upon a res judicata 'concludes, not merely as to the point actually decided, but as to a matter which it was necessary to decide, and which was actually decided, as the groundwork of the decision itself, though not then directly the point in issue.' It is 'conclusive evidence, not merely of the fact directly decided, but of those facts also which are… necessary steps to the decision, … [and] so cardinal to it that without them it cannot stand. Unless they are necessary steps, the rule fails and they are collateral facts only. He rejected the proposition that 'the judgement can only be evidence of the very fact actually decided. Where the decision necessarily involves a judicial determination of some issue of law or fact, because it could not have been legitimately or rationally pronounced without determining or assuming a particular answer, that determination, though not expressed, is an integral part of the decision. There is otherwise no such thing as an issue estoppel by implication."
Background
"c. In [date redacted] 2018 'the Father' told 'the Mother' a lie that he had robbed a jewellers in Surrey and was likely to receive a prison sentence. He told her he wanted to see her and the children as much as possible before he went to prison and that she owed him one more family day. As a result of what he said, the Mother arranged for them to go to a Wildlife Park in [redacted to maintain confidentiality] on [date redacted] 2018
d. On [date redacted] 2018 the Father sent the Mother a text [details redacted to maintain confidentiality]
e. On [dated redacted] 2018 the Father sent text messages to the Mother including accusing her of being on-line, talking to a man. She texted him and told him to stop checking up on her. By the end of the evening he sent her a message at 22:53 which said, 'online on hear and messenger pure lies CUNT pinocchio'
"18. The children and the Mother stayed the night at the Father's flat the night of [date redacted] 2018. The Mother was killed by the Father during the night at the flat of the Father. The cause of the Mother's death was compression of the neck, most likely exacerbated by cocaine use.
19. The children were present in the flat on that night along with the Mother and therefore they were present in the flat when she was killed. The Father left them alone in the flat with the dead body of their mother for a short period of time whilst he went to go out and buy cocaine and they could have found her body (sentencing remarks). He contacted a contact EG at 01:34 hours to ask him 'can you drop 2?'. This was referring to the purchase of cocaine. EG attended the Father's flat and drove him to a cash-point. The Father used the Mother's debit card for a cash withdrawal at 2.19am on [date redacted] 2018 of £250
20. The Father woke the children after they had gone to bed in the bedroom during the night and moved a mattress from the bedroom to the living room and the children then slept in the living room.
21. At approximately 8.10am the Father left A and B at his mother's house, asking her to watch them for a couple of hours as he needed 'to go to the police station' . Later that day, A was expecting to go and see The Lion King with his mother. During the day the Father did not answer or return calls made to his mobile phone.
22. At approximately 17:45 hrs on[date redacted] 2018, the Mother's body was found at the Father's flat. Her naked body was lying on a double mattress on the floor in the bedroom with the quilt completely covering her. There was a single mattress in the living room that the children had slept on, and normally the single mattress would be next to the double mattress in the bedroom and the children's parents and children would sleep there together. There were bent scissors and pieces of a smashed Samsung phone which had belonged to the Mother inside a bin in the kitchen. No substances used to induce sleep or packaging for such substances were found by paramedics or police anywhere in the flat.
23. On top of the fridge there was a black board on which there were two razor blades and a box containing 162 milligrams of white powder. The white powder contained creatine monohydrate, a substance often mixed with cocaine when supplied and cocaine. On top of the cupboard, there was a box containing scales, a light, a knife and a car lighter.
24. Cocaine was found in the Mother's blood, suggesting recent or relatively recent use of cocaine. No trace of common sleeping tablets nor less common hypnotic medications were detected
[redacted for confidentialiy]
"You could not let go of the Mother emotionally, you kept a close eye on other relationships which might be forming, on occasions interfering in order to frustrate her. What evidence showed clearly was that in the week before you killed her you became desperate to have her and, as it turned out, to ensure that no-one else could. [redacted for confidentiality] On [date redacted], as I find from the evidence of TL when you spent that evening with her, you told the Mother that you had been involved in a robbery and you would be going to prison for about two years, and asked that you be allowed to see as much of her and the children as possible before you did.
That was a complete fabrication on your part. There had not been a robbery and there was no risk of your going to prison, but it achieved its purpose in that the Mother agreed to go with you and the children to a wildlife park for a family day out on that [date redacted], then join you and some friends at a local pub for a drink that evening, and finally to return with you and the children to your flat at about 8.00pm. Whether she had agreed to stay overnight is unclear, but she had brought with her a bag of personal items, such as make-up and the like. You both put the children to bed in a mattress in your bedroom and it was at some time between then and midnight that you strangled her to death with your hand or hands. You say she attacked you when you told her that you had lied about committing a robbery and going to prison and that you only put your hand around her neck to fend her off. You say that the scratch marks to your face which you undoubtedly sustained of course when she clawed at you with her fingernails, the pathologist said that they could either have been caused offensively in that way, but that such injuries are commonly the result of the victim trying to pull her assailant off. Once she was dead, you broke up her phone, moved the children into the sitting room and, at some point you undressed her and put the duvet over her, most likely to give the appearance that she may have died in her sleep. It is said that you took steps to prevent the children finding her body, but at around 2.15am you left them alone in the flat where her dead body lay while you went out to get some cash and buy some more cocaine."
The Evidence
The Father
Great Ormond Street Hospital
"7.69 It will be important that the account given to the children by the various significant adults on both sides is both consistent and concordant with the findings made by the court. Adults providing care will need to contain their own feelings in order to avoid over-burdening the children or constraining the children's emotional communications.
7.70 Both children will, in time, seek a more sophisticated explanation for what might have led their father to murder their mother and why, if he loved them, he could have caused them such pain. They need the adults looking after them to reinforce a realistic and balanced account of the context in which their father took their mother's life without justifying his actions, attributing blame to their mother or vilifying him, whilst acknowledging that his action was very wrong, necessitating a lengthy custodial sentence."
"It's Emma here. I think it's really important to say that we were really impressed with MGM and similarly felt that she was able to work with professionals, that she was open to advice, that she was open and honest. It's none of those reasons why we're preferencing the placement with PA and her husband over with her. There are other reasons that we've not spoken about yet, I suppose, and I think we're not in dispute or anything. I think MGM has so many strengths. She's got a lot to offer the children. She's very thoughtful. She presented as open and honest in many ways. So, I don't think we're in dispute about any of those things at all."
TA (the children's Social Worker)
"22. I explained who wanted to look after them I said "MGM ", and A bounced up and grinned saying forcefully "I knew it!" I paused and repeated "you knew it?" A said "yes, I just knew. I worked it out for myself". I went on to say that the two other relatives were PA and Paternal Grandmother. A did not give any reaction and nodded. I observed that from this point onwards A began exhibiting facial twitches (his eyebrows were raising and he was closing his eyes tightly) and it was my impression that he was perhaps thinking something he did not or could not verbalise. The head teacher also raised this with me afterwards. A said that he did not have anything to say to the Judge about this."
I will come to an assessment of TA's evidence below.
WO
"However, in discussion with family regarding their views in relation to the outcome of the criminal case, where the father was found guilty of the murder of the Mother. The family's response has raised some concerns regarding how they as a unit will be able to safeguard and address A and B's emotional and psychological needs on a long-term basis
My first concern is that the paternal uncle, C and D each described that 'the Father's actions being responsible for the Mother's death'. This statement in my opinion is minimising what happened and lends itself to an open-ended narrative. As I found in my discussion with D. D suggested it was not intentional, whilst PA commented that the Father admitted restraining the Mother from the start.
I do question whether PA herself has come to terms with the gravity of the Father's actions and adopted the term about the Father's actions being responsible for the Mother's death' to make it more palatable for herself or whether PA does not accept that the Father is guilty of murdering his wife. Whilst I appreciate that it is difficult for most people to comprehend that a loved one is capable of murder, it is important that A and B should be told the truth and not perceptions or versions of"
WO felt that it would be extremely difficult, if not impossible, for the children to be in this family environment and to get a neutral level of care in terms of perspectives of their parents.
MGM
PA
The Guardian
Conclusions