Category Archives: case law

contact handover at Manchester airport

Posted on July 9, 2015 by suesspiciousminds

 

Contact handovers are often pretty fraught affairs. Getting through airport security and getting on a plan can also be a pretty fraught affair.  If you combine the TWO, AND you have one person who is more than happy for the children not to get on the plane and who has got there as late as possible, that’s a toxic combination.

 

Re P (A child :Enforcement of contact order) 2015 http://www.bailii.org/ew/cases/EWHC/Fam/2015/B9.html

 

The reason for the airport is because the father lives in Sweden, and he comes to England to collect the children and then take them to Sweden for his contact.  As the Judge remarked, the fact that he had made 37 flights to England in a year was illustrative that he was committed to spending time with his children.

  1. The events of 22nd May 2015
  2. The flight booked for the children and father to fly to Sweden left from Z Airport at around 6:30pm. Boarding closed at 6:10pm. The father was waiting at an agreed place at the airport and began sending texts enquiring as to the children’s late arrival from about 5:00pm. The father indicates, and the mother accepts, that she generally arrives at about 5:40pm. She insisted that a 5:40pm arrival was entirely realistic for a 6:30pm flight. In any event, the mother told me she could not be any earlier as she and her husband had to collect the children from school at 3:30pm, arrange for them to change and then to drive from school to Z Airport. She complained that the father should have booked a later flight. I accept his evidence that such a flight would involve changing planes, for example, at Copenhagen and this was the latest direct flight from Z Airport.
  3. However, on this occasion and contrary to her evidence to this effect, the mother did not even arrive at 5:40pm. It may be that she was in the vicinity of the airport at 5:40pm, but it is clear from the texts sent by the father at that point in time, which he was able to produce, asking where she was, that she was not at the agreed meeting point. I accept the father’s evidence that she arrived around 6:00pm. By this stage, the father was highly and rightly anxious about missing the flight since he and the children still had security and passport control to navigate in a large, busy airport. I find that this is the pattern for the handover at the airport with the children and father usually having to run so as to avoid missing their flight. I reject the mother’s insistence that, “They were not too late. They still had half an hour to board the plane.” My sense was that the mother was resentful as to the detail of the arrangements, was not troubled by her late arrival and was making no effort to facilitate the speedy handover of the children, saying they were “upset as usual.”
  4. I cannot be sure of all the precise details, but, in summary, the mother did not exhibit any sense of urgency. The father became increasingly frustrated. The mother’s husband saw fit to intervene. Eventually, the father took hold of both children by the hand and began to try to get them through the security barriers. The mother objected and began shouting and screaming. Airport staff intervened and called the police. The children were hugely distressed. When asked in the presence of their mother if they wanted to go with their father, they said no and the police left them with their mother. By that stage, of course, the children and father had missed their flight in any event.
  5. The mother in her written statement and in her oral evidence insisted that the children were made the subject of a police protection order:

    “The police protection order was to last until 31st May, during which time E was to have no contact with the children.”

At this point, every single lawyer in the country is thinking that the mother is a liar.

 

The Judge explains why

The granting of a police protection order pursuant to s.46 of the Children Act is a formal process governed by detailed procedural requirements, none of which the mother was able to evidence. Of course, a police protection order can as matter of law only last for a maximum of 72 hours and not nine days. On the evidence currently before me, the “police protection order” was a fiction of the mother’s imagination. It is no coincidence that this supposed order covers the whole of the period during which the children were supposed to be with their father in Sweden. I note the mother’s complaint that, “Even during this time the father was trying to call and Skype the children.”

 

Obviously, the whole situation must have been horrible, and the Court acknowledge that, whilst understanding that the father had been sorely provoked.

I do not find the father entirely blameless for the distressing scene at the airport, but understand the pressures he found himself placed under with the flight closing. On balance, I find that this scene was largely instigated by the mother’s behaviour. I do not accept that the children were inherently unwilling to go to Sweden, more that they were understandably confused and terribly upset by the behaviour of their parents.

It doesn’t reflect terribly well on mother that the children are basically travelling with no possessions at all, not even a change of clothes.

 

I was, for example, astonished to learn, very much in passing when I enquired about collection arrangements, that on the father’s visits, whether in the UK or Sweden, the children are sent in, literally, the clothes in which they stand up and with their passports in their hand: no change of clothing, no favourite toys, nothing to cuddle, no books, not even a toothbrush. When the father visits the UK, he is obliged to bring those items with him on the plane from Sweden. The same situation applies even when the children stay with him for four weeks during summer holidays The message this sends to the children as to the totally separate existences they have with each parent is deeply unfortunate and unhealthy. It is compounded by the mother’s refusal to speak to the father at points of handover. The reason she gave was, “I cannot bear to be near him.”

 

The Judge doesn’t say this, and I don’t normally go further than the Judge, but this is SHABBY.

 

There are features of this case that suggest to me that mother is inching towards the Court losing patience and sanctioning a change of residence if she continues on this path of frustrating contact and not complying with Court orders.

 

  1. I simply do not accept the mother’s florid descriptions of the children complaining desperately that they do not want to go to see their father. That is a repetition of the evidence which was demonstrably and comprehensively undermined by the findings of the CAFCASS officer, Mr Power, in his report dated 24th May 2012. If, which I doubt, the children do express such views to her, the most probable explanation is their understanding of her hostility to the father and their desire to please her, their primary carer. I prefer the father’s evidence that the children are loving and affectionate with him, enjoy the time that they spend together and are happy and relaxed with him and his family.
  2. In July 2014, the mother made allegations of sexual abuse against two girls who are friends of B in Sweden. Those allegations were taken seriously by the Swedish police and social work authorities and both girls and their parents have been interviewed. The Swedish authorities found no basis upon which any action could or should be taken. I found the mother’s attempts to blacken the father’s character by insisting that he approved of sexual relationships between young children unconvincing, bearing in mind that such an allegation has never been made before. The evidence, such as it is, does not come close to persuading me that B has been sexually abused.

 

 

I thank my lucky stars that I no longer have to deal with private law contact cases and handovers. It always meant that I spent the whole of Friday afternoon on the phone with (a) clients who wanted to cancel weekend contact for really spurious reasons and telling them not to do it and (b) clients who had just had their weekend contact cancelled for really spurious reasons and having to ring the other side and get it back up and running.

 

 

 

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A witness talking over the lunch adjournment

Posted on July 9, 2015 by suesspiciousminds

I don’t often write about ancillary relief cases, but this one

 

JE (Husband) v ZK (wife) 2015

http://www.bailii.org/ew/cases/EWFC/OJ/2015/B87.html

threw up an issue that we all trot out to witnesses on a daily basis and when I asked on Twitter about six months ago where you can find that actual rule written down, nobody was entirely sure.

When a witness is part way through their evidence, and the case comes to a break (either at the end of the day, or lunch), the witness is generally warned by the Judge “You should not discuss the case with any one, and you are still under Oath”

The still under Oath part must be right, since when the witness resumes, they do not have to take the Oath again.  Therefore, during that break in the evidence, the witness is still bound to tell the truth, the whole truth and nothing but the truth – technically, if the witness goes for a haircut and the hairdresser does that thing with a mirror where they show you the back of your own head, rather than the stock response of   :- nod “mmm, that’s great thanks” the witness ought to answer “I have no idea why you show me that, what is the point? Whatever you’ve done, it is too late to fix, and I don’t care what the back of my head looks like”

 

[Even worse, if you are still under Oath, and your new partner asks you “does my bum look big in this?”, you could be in for a world of trouble. Best to not talk to anyone at all]

The not discussing the case with anyone makes perfect common sense (which is unusual in law).  If you could talk about your evidence with someone whilst you were in the middle of giving it, they could be influencing what you say, or giving you tips as to how to do it better.  And if someone else in the case saw the witness talking to their lawyer or another party, they might well SUSPECT that this is what was happening, even if it wasn’t. So best not to do it.

The hard bit is finding where that rule is actually written down, and what the Judge is supposed to do about it.

 

Here, what happened was that the original Judge heard evidence that the husband, having given part of his evidence and then needing to come back over lunch, had been seen in the Court waiting room talking to his colleague NC (his colleague was also someone whom the husband had been renting accommodation from AND someone who was said to owe the husband £15,000, so it COULD be said that the conversation might have a bearing on financial matters)

The husband’s evidence was that he had asked NC about “Ironman” competitions and personal trainers, and nobody disputed that.

 

The District Judge had found that the father was in contempt, and said in his judgment

‘Is it relevant? I can hear being said! Well, yes, for this is the same man who remortgaged 141 Kings Road after having said through his solicitors that there were no grounds for saying that he was going to. Like that, his behaviour at the lunchtime was unacceptable’.

Now, importantly, this was a hearing where a financial order was made, concluding the financial arrangements. The District Judge was now in a pickle, because whilst saying that it was ‘relevant’  it clearly wasn’t conduct that could legitimately be taken into account for the purposes of the Matrimonial Causes Act.

The District Judge then made a clarifying note

In his clarifying note at B26 the District Judge said that he did not take the husband’s conduct in speaking to NC into account in his conclusion and that he ‘would have thought that was clear. It just had to be mentioned, it as so blatant’.

 

Part of the husband’s appeal was that the judgment was thus blurred about whether or not this issue had weighed on the judicial determination of finances.

 

Dealing with the appeal, His Honour Judge Wildblood QC said this:-

  1. Quite plainly, that conversation between the husband and NC had absolutely nothing to do with the correct outcome of the financial remedy applications. It was a complete irrelevance, as far as the solution to the case was concerned. It certainly was not conduct that the court could possibly take into account when deciding upon the correct outcome. It had no relevance under any of the other factors under section 25 of The Matrimonial Causes Act 1973 and cannot be salvaged by reference to ‘all the circumstances of the case’ in s 25(1) of The Matrimonial Causes Act 1973.
  2. I accept that the District Judge does not then tie in the finding that this issue was ‘relevant’ when later explaining his conclusions. At B15 he says that he is departing from quality bearing in mind the wife’s need for her to provide a home for the children. Further, at B6 he says: ‘there are two aspects of the husband’s affairs which I take into account within all the circumstances of the case and which make me satisfied that my decision is appropriate. First the dissipation of assets referred to in paragraph 4 above and, secondly, the opaque business relationship with Mr Clarke’. Although there are obvious difficulties with that past passage to which I must return, he does not say that the ‘contempt’ finding is relevant in that later passage.
  3. The difficulty is this. If a judge says that something is relevant in the sort of strong terms used by the District Judge he must mean what he says. A judgment has to be capable of being understood on its face and a party to the proceedings must be able to understand the methodology of the court. It seems highly likely that, at the time that he wrote the judgment, the District Judge did regard this issue as relevant to how the capital should be divided (because he said so himself at B15). I do not accept Ms Allen’s clever submission that he meant ‘Is it relevant for me to mention it?’ at B15; that interpretation does not fit in with the context of what he was saying. He associated it with the husband’s conduct in re-mortgaging the property at Kings Rd [B15] and, later took that remortgage into account at B16. The reality is that the District Judge was making findings of conduct and saying that he treated them as relevant. He was incorrect to do so and a clear statement in a judgment that something is treated as relevant cannot be cured by a clarifying note.

 

 

[This Judge was more sanguine about the incident itself than the DJ had been

 

iii) The finding of contempt was inappropriate and unnecessary to the exercise that the District Judge had to perform. The husband was wrong to speak to NC over lunch having been warned not to do so but the conduct complained of (speaking about personal trainers and an Ironman competition) had nothing whatsoever to do with the outcome of the case but was described by the District Judge as ‘relevant’ to it. I know the Gloucester waiting area well having appeared there as an advocate myself in my 27 years at the bar, and can well imagine what occurred (and what did occur happened in the full view of the lawyers and was not remotely surreptitious).   ]

 

His Honour Judge Wildblood QC, with some reluctance, had to allow the appeal and discharge the financial order that had been made. I say with reluctance, because the Judge had earlier expressed substantial dismay that two people who had once been in love had spent a “Scandalous” amount of money in ligitation

 

  1. The District Judge said that the costs were scandalous. I agree. The total that has been spent in legal costs now is as follows:
    Wife’s costs before the District Judge 62,171
    Husband’s costs before the District Judge 28,799
    Husband’s appellate costs 12,849.26
    Wife’s appellate costs (at least) 20,000
    Total 123,819.26
  2. This is not a complex case. It involves a home, a working husband who is effectively a sole trader, a few modest assets, considerable liabilities, two children and a depressed wife. For money to have been wasted on such disproportionate costs is truly scandalous. Further, these parties have two children – what sort of example do they set their children when they spend so much of the money that should be directed to their children’s welfare on blinkered and self validating litigation?
  3. I am particularly critical of the level of this wife’s costs. They are double those of the husband and nothing that I have seen gets anywhere near justifying that. I have myself witnessed two wholly unnecessary applications being brought by the wife: a) for transcripts of all of the evidence before the District Judge to be ordered at the husband’s expense for the purposes of the appeal, an application which I did not allow and b) a full legal services application, when the correct application should have been for a partial release on a stay which, when I suggested it, was agreed on the evening before a hearing of the legal services application brought by the wife and only after considerable cost expenditure (W’s claimed costs £3875.70). Further, I consider that money has been wasted on obtaining expert evidence about the suggested value of the husband’s business when that capital value was abandoned (rightly) at trial and was never going to have the sort of relevance originally suggested. That expenditure on costs took place against the backcloth of strong complaint made by the husband before the District Judge about the wife’s costs expenditure (see A1 – no trial bundle, no open offer, no updating disclosure and a late production of her s 25 statement that had been prepared three months before the hearing started but was filed seven days before the hearing started).
  4. The above remarks must be before any judge assessing costs in this case and I ask that there is very careful scrutiny of the costs that are being claimed by the wife’s legal team. It cannot be right that this level of cost expenditure occurs in a case of such modest assets. The costs claimed are about 36% of the total assets held, according to the District Judge by the parties. The burden that this now creates upon the parties, especially the wife must be immense.
  5. The District Judge found that the total pot of capital in the case was £345,686

 

Towards the end of the judgment, HH J Wildblood QC set down a marker for future litigation conduct

86….I wish to make it plain that, if I find any more money is being wasted by this wife on costs, I will impose costs sanctions – if she, or the husband, pursues any more pointless or unmeritorious issues I will reflect that in a costs order (and I say that without prejudice to any arguments and applications that may be advanced about existing cost expenditure). It seems to me at least highly possible that past dissipation of assets (which in a big money case can be of obvious importance) may be regarded as totally overshadowed now with the exigencies of the current very limited financial circumstances of these parties with the true focus of this case now being on the limited issues that I have set out above – especially relevant will be these questions: i) Where are these people to live and ii) what incomes are these people to have?.

  1. Although I am not in any way deciding the point now, I foresee that the husband will have a difficult task in contending that this wife should face a time limit to any order for periodical payments particularly if it involves a s28(1A) bar but even without such a bar.
  2. I intend that the above issues must be adhered to. There will be no more profligate expenditure on legal costs. To that end I wish to record that any District Judge assessing the costs of either party from this point on until conclusion of the rehearing should disallow that parties’ costs insofar as the costs of any party (from this point onwards) exceed £7,500 unless a) any party has made submissions to me that I should revise that figure or b) the judge carrying out the assessment considers that an extension beyond that figure was genuinely necessary.
  3. I strongly recommend now that the parties make every effort to resolve their differences without the need for the rehearing to take place.
  4. I reserve the costs of the appeal until conclusion of the rehearing. Both of these parties know what their own financial circumstances are and, with the level of costs that she has incurred, the wife should know about her tax credit position (and, if she doesn’t she needs to find it out hurriedly). Although I do not know what the husband’s income is, he does. If it were to be shown on fresh evidence that the District Judge was correct about his income, that would be bound to have an impact on the orders for costs that I would make.

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Della was his secretary, Drake’s sat on the desk with Perry

Posted on July 7, 2015 by suesspiciousminds

 

In the High Court, in the case of Wirral Borough Council v KR 2015 http://www.bailii.org/ew/cases/EWFC/HCJ/2015/54.html     some serious Perry Mason moves were pulled.

If you don’t know who Perry Mason is (hello Rachel Gymsocks) then I’m somewhat surprised that you are reading a law blog.  He is a fictional lawyer, American and suave, who had the inherent luxury of only ever representing people who were wrongly accused, and he would prove their innocence during the trial with some flamboyant move or surprise witness or dragging a confession out of a witness who had ostensibly only come to Court to say that “yes, they saw the rake that morning and it had some orange paint on the handle”.

 

[See also Johnny Cochrane, for a real world example, and his notorious “If the glove doesn’t fit, you must acquit” defence.  Of course, cough, in that case, perhaps he didn’t enjoy all the inherent luxuries enjoyed by Perry Mason. See also “The Chewbacca defence” http://rationalwiki.org/wiki/Chewbacca_Defense

https://www.youtube.com/watch?v=xwdba9C2G14  ]

You will see that in fiction, a Perry Mason move is a lawyer doing something outside the box that proves that their innocent client is innocent, whereas in real life, a lawyer doing something outside the box to get their client off is generally more of a Chewbacca defence.  This case is a Perry Mason move. There is a real, and important distinction. If the lawyer involved hasn’t been boring her clerks senseless with her tale of how she did this, I’ll be very surprised. I’d be telling this story every day for months if I’d pulled it off.

I suspect that the conversation from this point on will be

 

Barrister “Did I ever tell you about the time I….”

 

Clerk (wearily and quickly) “Yes”

 

This was a case involving alleged non-accidental injuries to a child.

To put the Perry Mason move into context, the LA turned up to the fact finding hearing with no case summary, no chronology and no schedule of findings sought.  One of the people under suspicion was the mother’s partner, JL, who did not have legal aid and was thus unrepresented.

 

  1. First, the bundle lodged by the local authority in this case failed completely to comply with the requirements of PD27A. In particular, it failed to contain any of the documents specified at paragraph 4.3 of the Practice Direction, the so called ‘Practice Direction documents’. Thus, until 9.00am on the morning on which the hearing commenced the Court was without an adequate Case Summary, a Chronology, any Position Statements and, most significantly given the Court was being asked to make findings regarding alleged inflicted injury to an 11 month old child, no Schedule of Findings. Further, in addition to the absence of these documents, JL, as a then litigant in person, had not been provided with any of the other documents contained in the bundle (save for some very limited documentation received from the mother’s solicitor at an earlier date).
  2. Whilst the failure to comply with PD27A was a plain breach of that Practice Direction, it is also the case that the failure of the local authority was of particular detriment to JL and placed his right to a fair trial in significant jeopardy.
  3. The absence of a schedule of findings meant that the respondents to this application did not have proper notice of the particulars of the allegations made against the mother and JL. In the mother’s case this difficulty was in part, but only in part, mitigated by the fact that she had lawyers to advise her. However, as a litigant in person, JL arrived at court on the first day of the hearing without any notice of the allegations made against him or of the totality of the evidence on which the local authority relied to make good those allegations, and with no real idea that the local authority was that very day intending to invite a judge of the High Court to find that he had injured deliberately an 11 month old child. It was the most remarkable and unsatisfactory state of affairs.
  4. After the Court expressed its extreme displeasure at the approach of the local authority towards JL, and to avoid the need for an extended adjournment while he got to grips with the issues and, from a layman’s perspective, the relatively complex evidence in this case, the local authority agreed to fund representation for JL. The Court is grateful to Mr Jamieson of counsel and to those who agreed to come on the record to instruct him for stepping into the breach. The court is further grateful to Mr Jamieson for discharging his professional duties with evident skill notwithstanding the short notice given to him.
  5. Whilst the local authority is to be commended for agreeing to fund representation for JL, I must observe that such a step, whilst of course desirable, would not have been necessary had the local authority complied with the requirements of PD27A and provided JL with a properly constituted bundle.
  6. The requirements of the Practice Direction are clear and the President of the Family Division has recently reiterated in the strongest terms in Re L (A Child) [2015] EWFC 15 the need for it to be complied with to the letter. The requirement to give proper notice to respondents of allegations made against them, and of the evidence in support of those allegations is equally firmly established in law and applies with equal force to cases involving litigants in person. The local authority is under a heavy obligation to ensure that the procedure at all stages is both transparent and fair, both in and out of court. The fact that a party or intervener in public law proceedings may appear in person does not relieve a local authority of its responsibilities in this regard. Indeed, it requires the local authority to be even more diligent to ensure that those responsibilities are fully and properly discharged.

 

To be fair to everyone involved, I am asking myself what on earth happened at the previous court hearings in this case?  These were all blindingly obvious matters that the Judge who dealt with it previously ought to have set out in an order, even if none of the advocates had suggested it in their draft order. The Court have to own some of this screw up.

 

The Local Authority pay for the legal costs of their major suspect (and stretching their powers to spend money under the Local Government Act well past breaking point, like two hungry yard-dogs fighting over a Stretch Armstrong toy) and STILL get told off.

So that’s the context – before the hearing began, nobody had received the proper documents from the LA setting out precisely what findings were to be sought.

It was during the cross-examination of the paediatrician by mother’s counsel that the Perry Mason move emerged.

 

  1. Towards the conclusion of her cross examination of the consultant paediatrician, Ms Howe on behalf of the mother proceeded to produce a photograph which had been shown to the other parties and to the consultant but not to the court. The consultant had not been asked about the photograph during her evidence in chief. The photograph, which was undated and not exhibited to any statement describing the circumstances in which it was taken nor what it purported to show, appeared to show a bruise to the back of A’s thigh sustained, it was said by Ms Howe, when he sat down heavily on a toy whilst in his kinship placement with the maternal grandmother.
  2. This was the first time that the court had been put on notice that there had been an independently witnessed incident that was said to replicate the explanation advanced by the mother for the bruising to A’s thighs. The consultant paediatrician had received little better notice of it than the court and, as previously noted, had not been asked to comment on it during her evidence in chief.

 

I did wonder when I read this, whether Ms Howe of counsel was about to absolutely cop it from the Judge. It isn’t the done thing to produce material evidence during the course of cross-examination of an expert, having not shared it with the other side.

However, any criticism she was perhaps going to receive was completely forgotten about when THIS happened

  1. Upon the photograph being produced by Ms Howe, counsel for the local authority Ms Banks rose and announced to the court that the allocated social worker, Mr Morris had been present at the maternal grandmother’s property during the incident to which the photograph was said to relate, had witnessed A sit down heavily on a plastic toy and had observed a red mark on the back of A’s thigh resulting from that incident. As will become apparent, when giving evidence Mr Morris confirmed that whilst the mark had not developed into a bruise by the time he left the house, the bruise shown on the photograph corresponded to the location of the red mark that he had witnessed following A’s impact on the toy. Despite the obvious relevance of this evidence, the local authority had not prior to this hearing secured a statement from the social worker placing that evidence before the court.
  2. Thus it was that at the end of the cross examination of the medical evidence in this case the court was for the first time made aware of the existence of photographic and witness evidence central to the court’s determination of whether a mechanism advanced by the mother for some of the injuries to the child, which the local authority contended were inflicted by the mother or JL, could constitute a reasonable explanation for those injuries. I directed that a statement be taken from the mother exhibiting the photograph and that a statement be taken from Mr Morris detailing what he had witnessed.
  3. The mother makes clear in the statement taken from her at court that she had only appreciated the significance of the photograph when she spoke to Ms Howe at court. During closing submissions Ms Banks informed the court that the photograph had only been the subject of discussion between the parties at the outset of this hearing, at which point she was informed by the mother’s team that it was being said Mr Morris had witnessed the event. Ms Banks further submits that the mother did not raise the possibility of A sitting on his toys as a cause of the injury until her statement of 26 January 2015.

 

So there you go, a genuine Perry Mason move.

  1. It is nonetheless a matter of great concern that this evidence had not been identified well before the commencement of the final hearing and shortly after the mother advanced her explanation in the statement of 26 January 2015. Had it been identified, the evidence could have been produced before the court in form which complied with the rules of court and the consultant paediatrician could have been given proper notice of the evidence and a chance to consider and comment upon the same before attending court. Once again, it was an entirely unsatisfactory state of affairs.
  2. There is a heavy burden on those representing parties to care proceedings to ensure that their respective cases are rigorously prepared such that all evidence relevant to the advancement of those cases is identified and placed before the court in good time. This heavy burden applies equally to local authorities and includes a duty to identify and disclose evidence that may assist a respondent’s case. Discharging this burden effectively will often involve close questioning of clients in conference as parents and social workers may well not immediately appreciate the forensic significance of events, documents or photographs until advised by their lawyers.
  3. Whilst I am aware that it is, regrettably, less common than it used to be for the advocate who ultimately undertakes the final hearing to have an early conference with their client and thereafter continuing intimate involvement in each stage of the case management process, and acknowledging as I do the impact of an increasing scarcity of resources, such input is vital in circumstances where the early identification of issues requiring resolution at the IRH or determination at trial, and of the evidence relevant to the resolution or determination of those issues is central to our system of case management and to the just and efficient resolution of cases.
  4. This is not a case in which the making of a finding of non-accidental injury would have resulted in the children being permanently separated from their birth family by way of adoption. However, were I to have found that the local authority had demonstrated that the injuries had been inflicted to I, and had the mother refused to accept those findings, the local authority would have invited me not to return the children to their mother’s care. That this was a possible outcome had the advocates not discovered, at the very last minute, the evidence concerning the independently witnessed incident outlined above should serve to concentrate minds.

 

It will not surprise you to learn that on examining all of the other injuries and listening to the family members give evidence, the Court decided that no deliberate injuries to the child had occurred and no orders were made.

 

 

[There is a less polite term for when you as a lawyer ask a question and the whole case disintegrates as a result of that question having been asked, which would also apply here,  like when you say “Do you accept that you, Francis Black, struck the child with a toffee hammer?” and the witness says “Yes”.   It is called a “F**k me question” because it is really hard when you hear the answer, not to immediately say “F**k me, I wasn’t expecting THAT” under your breath]

 

 

[Have also just thought that “Wirral going on a summer holiday” would be a good headline for a blog post, so if you work at the Wirral, please can you engineer a law report that is about a conflict about whether a child can go on a summer holiday? Thank you! Ideally, the holiday will be where the sun shines brightly, and where the sea is blue]

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Local Authority, go and sit in the naughty corner

Posted on July 3, 2015 by suesspiciousminds

 

We don’t seem to go more than about a week without some Local Authority or other getting a judicial spanking, and here’s another.

 

[I probably need to create a new Category on the website of  ‘judicial spanking’. No sooner said than done. If you did type ‘judicial spanking’ into Google and have arrived here, then I apologise, and I hope that you weren’t doing it on HMCS computers…http://www.theguardian.com/law/2015/mar/17/three-judges-removed-and-a-fourth-resigns-for-viewing-pornography-at-work ]

 

TM and TJ (children : Care Orders) 2015

http://www.bailii.org/ew/cases/EWFC/OJ/2015/B83.html

 

Fundamentally, these complaints are about the Local Authority turning up to the Issues Resolution hearing, without its final evidence being in order, so that nobody really knew what their plan was and certainly hadn’t been able to respond to it.  It also touches on an issue dear to my heart, where LA “A” who are running the case, decide at the last minute that LA “B” should have a Supervision Order for these children and expect that authority to agree to this without knowing any of the background.

 

 

    1. On 12th March 2015 the Bristol Magistrates ordered that the case should be made ready for a preliminary which is called an ‘Issues Resolution Hearing’ (‘an IRH’). The intention of that kind of hearing is to identify the issues that remain between the parties and see whether they are capable of being resolved without the need for a full final hearing. It is not just a ‘directions hearing’ because Practice Direction 12A of The Family Procedure Rules 2010 (which is well known to family lawyers) provides that, at the IRH:
    • The court identifies the key issues (if any) to be determined and the extent to which those issues can be resolved or narrowed at the IRH;
    • The court considers whether the IRH can be used as a final hearing.
    • The court resolves or narrows the issues by hearing evidence.
  • The court identifies the evidence to be heard on the issues which remain to be resolved at the final hearing.
  • The court gives final case management directions.
  1. If, by the time of the IRH, the Local Authority has not filed adequate evidence, it means that the whole purpose of the IRH is negated. Thus the magistrates ordered that, by the time of the IRH, the Local Authority should have filed its final evidence including its assessment of the parents. The Local Authority had been ordered to file its final evidence (including all assessments) by 15th June 2015, the parents had been ordered to file position statements by 22nd June 2015 and the guardian had been ordered to file a position statement by 23rd June 2015. There was to be a meeting of advocates on the 16th June but that had to be abandoned because the Local Authority’s final evidence had not been filed. The court was notified that there were delays. Some final evidence was filed by the Local Authority by 22nd June 2015 although the mother’s solicitor did not receive any of the final evidence until the morning of 25th June 2015.
  2. On 25th June 2015 this case was referred to me by the Magistrates. The parties and their legal teams had all been at court since 1 p.m. that day. I knew nothing of the case before it came in front of me late that afternoon. There were the following reasons for that referral: i) All parties accepted that the Local Authority had not filed adequate final evidence. The Local Authority itself presented its case on the basis that the assessments that it had conducted were inadequate and could not be relied upon.ii) The care plan proposed that the children should go to live with the father in the east of England under a supervision order to a Local Authority in that part of the country. There was no input from that other Local Authority and there was no indication of how that authority might support the father if the children did go there. That authority was first notified of the suggestion that there should be supervision orders in its favour (and also of the hearing on 25th June 2015) on 19th June 2015. Before the email that was sent on the 19th June, that authority had no knowledge of the case at all. It is not surprising therefore that that authority did not consider that it could participate in the hearing on 25th June; it has never seen the papers in this case.iii) There was no adequate evidence of the arrangements that the father would make if he were to care for the children there. In particular, the father’s plan, if he does move to the east of the country, is to be assisted by his aunt in the care of the children. There is no evidence from her; there is no more than a ‘viability assessment of the aunt’ that was filed on 17th April 2015. Although the agency social worker who dealt with the case before leaving is thought to have spoken to the aunt before the care plans were filed, there is no record of any such discussion.iv) There had been no adequate assessment of the mother. She opposes the suggestion that the children should live with the father and wishes to care for them herself. There was an assessment of the mother that was carried out in November 2014 but this was not a parenting assessment and was carried out when the children were already in foster care. There had been a previous assessment of her in January 2014; this was a parenting assessment and was completed at a time when the children were still with her; however, that assessment was underway at the time of the birth of the second child and expressly was not an assessment of the mother’s ability to care for two children. There simply was no parenting assessment of the mother within the proceedings and there was no assessment of her ability, as a parent, to care for two children. That is despite these proceedings having been running now for very nearly six months, with the children in foster care.v) Because the Local Authority had not put forward any adequate evidence or proposals it meant that the parents did not know what case they had to meet. Even now I do not have any idea what the Local Authority recommends for these children.vi) The root cause of the problem lay in the fact that the previous social worker, who was an agency worker who had been employed in January 2015, had been charged with the responsibility of writing assessments of the parents, had said that she had done so and then left her temporary employment with the Local Authority without fulfilling that responsibility properly, I am told by the Local Authority. The new social worker had only been involved in the case for three weeks prior to the IRH on 25th June and, quite understandably, did not have the knowledge upon which to write fresh assessments.

    vii) Given the omissions in the Local Authority assessments I was told that it would take 14 weeks for the current social worker to complete assessments, given her case load and summer leave. The alternative, I was told, was that an independent social worker could be instructed to report by the 14th August. The result now is that the Local Authority will have to pay from public money for an independent social worker to be employed to do the job that a social worker, employed by the authority, should have done.

    viii) Given the shortage of time, the final hearing therefore could not be sustained at the beginning of July and another date would have to be found.

    ix) The work of the guardian was materially impaired. How could she advance recommendations when she did not know what the Local Authority proposed.

 

 

The case had to be adjourned, and an independent expert had to be appointed to conduct the parenting assessments that the Local Authority hadn’t managed to do, and the LA had to pay for that.

The Judge, obviously being very critical of these failings, said this towards the end of the judgment:-

  1. I understand the difficulties that the Local Authority faces and criticisms from the bench do little to repair the problems. Indeed criticism can simply add to the recruitment difficulties that Local Authorities face. From the time of my first speech as Designated Family Judge in this area I have stressed that there are four alliterative concepts that I wish to drive forward – i) a collaborative approach amongst the many professions and institutions involved in the family justice system; ii) Proper communication between those involved in that system; iii) a recognition of the need for changes in practice and iv) a commitment to the people who really matter – the children, family members and professionals who are obliged to turn to the family court system when there are family and personal difficulties that cannot be resolved consensually.
  2. But I would like to make these points:i) If a case is going off track it is imperative that the issue is brought to the attention of the court as soon as this occurs. It may then be possible to retrieve the position. Once the problem has occurred, as it has here, it is too late.ii) Cases do not involve just one professional. They involve a large array of people and it must be a collective responsibility on all to bring a case to the attention of the court once it is going off track in this way.iii) Where one party to a multi party case fails it brings down the others and also affects the efficient running of the court.iv) If a social worker is not performing as she should there are management and legal teams within a Local Authority that should pick up on what is happening.
  3. In this court area there has been a recent and considerable increase in the number of cases that are not meeting the 26 week statutory deadline. Of 181 public law cases there are 49 cases that are now ‘off track’. That means about 27% of our cases are exceeding the 26 week deadline. This has got to stop. Many people have worked extremely hard to improve upon the performance of this area and we are not prepared to see that slide away from us now. This type of poor case performance is unnecessary and is damaging to the system as a whole.
  4. There are reasons why some cases may need to exceed the 26 week deadline. For instance there are cases involving complex issues of fact (e.g. where there is an allegation of a serious offence having been committed), cases which involve large and complex family dynamics and cases involving complex medical issues. This is not such a case. There are far too many cases like this one where the issues are straightforward and where delay is manifestly harmful to the children concerned. The only reason why this case has been so delayed is inefficiency.
  5. If three days of court time are lost in this way it may well not be possible to fill those days with other work where this sort of thing happens so close to a final hearing. Not only are adjournments plainly contrary to the welfare of young children, they also cost a lot of public money and mean that very valuable court time is being lost. There is now immense pressure for every hour of court time to be used to its very fullest advantage and if one case is neglectfully prepared, as this one has been, it means that other cases and, other children and other parties suffer. It also means that public money is being used to fund the inefficiency of those people who do not engage in the system properly. It is perhaps commonplace but, nevertheless I do observe that the Local Authority that contends that the mother has not ‘co-operated with professionals’ has, itself shown a distinct and at least commensurate lack of co-operation with the court.
  6. I am therefore adjourning this case to an IRH before me in September and will list a final hearing, again before me, as soon as possible afterwards. I will also try to call the case in for review once the report of the independent social worker has been obtained. I will release this judgment on BAILII. I know that it will be picked up at least by the local press and I consider that people in South Gloucestershire need to know how their Local Authority is functioning.

 

I think that there’s a lot of powerful and impressive stuff in this judgment. The ‘four C’s’ approach of Collaborative, Communication, Change and Committment is a damn fine philosophy.

I had a long quibble about whether the passages in the judgment that say that there are ‘far too many’ expert assessments in Bristol Courts and that the Courts must ‘crack down on them’ were somewhat blurring the lines between the statutory requirements and judicial impartiality on applying the requirements to the facts in an individual case, and Judges in their role of being spanked for their poor performance on statistics.  But I think on re-reading that HH Judge Wildblood QC does (just ) enough to put this marker on the right side. (just)

 

So, instead,this (unconnected to HH J Wildblood QC who uses plain English where possible):-

 

Bearing in mind that coming across an impenetrable allusion in judgments is an occupational hazard  (“I thought I had seen a white leopard”  “As in the famous quotation by Lord Wellington  [quotation not supplied]”  “contumelious” and so forth),   I think that we do rather better than America.  As you may have heard, in the gay marriage case in the US Supreme Court, the words ‘apple-sauce’ ‘arrgle-bargle’ and ‘jiggery-pokery’ were used, but this Judge goes even further

http://blogs.wsj.com/law/2008/02/04/the-linguistic-talents-of-judge-bruce-selya-2/

 

 

  • Defenestration. Don’t walk past an open window if Selya is inside writing an opinion: He is liable to defenestrate anything and everything. Items thrown out the window in Selya opinions include speedy trial claims, punitive damages awards, arbitral awards, claims of co-fiduciary liability and laws that unduly favor in-state interests. The latter, Selya has noted, “routinely will be defenestrated under the dormant commerce clause.” 
  • Philotheoparoptesism. Philotheoparoptesism refers to the practice of disposing of heretics by burning them or boiling them in oil. Another judge challenged Selya to include this word in a decision, which resulted in its sole reported usage (in secular courts, at least). For the record, Selya declined to consign a misguided prosecutor “to the juridical equivalent of philotheoparoptesism.”
  • Repastinate. To repastinate means to plow the same ground a second time. When considering appeals that raise previously decided issues, Selya and his colleagues have come down firmly and repeatedly on the side of “no repastination.”
  • Sockdolager. A sockdolager is a final, decisive blow. Selya’s published opinions deliver almost 60 sockdolagers, which is more “sock” than one finds in the decisions of the rest of the federal judiciary.
  • Thaumaturgical. The 1st Circuit takes a dim view of magical arguments, or what in one opinion Selya called “thaumaturgical feat[s] of rhetorical prestidigitation.”

 

 

Defenestration I knew, due to the ‘Defenestration of Prague’ and thaumaturgical I knew, because I love magic. The others, not a scooby.

Of these words, I found that only one of them appeared in Bailii law reports – three times in all.  http://www.bailii.org/ew/cases/EWCA/Crim/2009/649.html

 

In R v Johnson 2009, I think the Court of Appeal use it wrongly, when they describe a burglar leaving a building .As a matter of inference, he left the premises by means of defenestration .

I think that defenestration involves throwing something out of, or being thrown out of. I don’t think jumping or climbing out counts.

The second one Downing v NK Coating Limited 2010 http://www.bailii.org/nie/cases/NIIT/2010/07397_09IT.html fails for the same reason, but it does bizarrely involve the Court having to think about a lab assistant who left his office by climbing out of a window, thus leaving a urine sample unattended and potentially able to be tampered with.

And Ormerod and Gunn  is more of an essay (an interesting one) and once again, is referring to cases of people jumping out of windows, albeit to escape a threat of assault. It also talks about our old friend, Wilkinson v Downton 1887 http://www.bailii.org/uk/other/journals/WebJCLI/1997/issue3/gunn3.html

 

So I haven’t found the term being used in its proper sense. The challenge is on.

 

It appears that the English Courts are fonder of throwing things out of windows then they are in magic, ploughing, boiling people in oil [glossing over the Middle Ages law reports], or whatever the heck sockdologing is…

 

 

[Ha! In an unwitting irony, it turns out that one meaning of sockdologer is to determine something in a decisive and final manner. Which is clearly something that the English Courts aren’t interested in doing.  I honestly didn’t know that when I wrote the previous sentence. ]

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Oh what a tangled web we weave

Posted on July 2, 2015 by suesspiciousminds

 

I do love it when I learn something new.

This is a case decided by a Circuit Judge, Her Honour Judge Taylor, in a case where a woman had lied to a man as to whether he was the biological father of her child.  He was then suing her for deceit.

[I confess my ignorance, I didn’t know that you could sue someone for deceit. Helpfully, HH Judge Taylor sets out all of the relevant law, so now I not only know that the concept exists, but what you need to prove]

X v Y 2015

http://www.bailii.org/ew/cases/Misc/2015/B10.html

 

I can already hear, as I type this, the sound of readers ears pricking up at the idea of being able to sue for deceit.  [We have discussed before that you can’t sue for defamation for anything that someone says in Court or puts in a Court statement, and that a criminal prosecution for perjury is (a) difficult, and (b) not the decision of the victim, but of the Director of Public Prosecutions. So is suing for deceit a remedy? We shall see]

The law and deceit

45 Following the cases of P v B [2001] 1 FLR 1041 and A v B [2007] EWHC 1248 QB, followed in Rodwell v Rodwell [2011], it is clear that the cause of action in deceit may arise in cases such as this in a domestic context.

46 In A v B at para.43 Blofeld J set out the ingredients of deceit.

(1) a representation by words of conduct.  [Suess note, I think that is a typo and it should be ‘or’ conduct. meaning that you could give rise to a deceit action by semaphore, or more realistically that when asked a direct question the person nodded, shook their head, or put their thumbs up or some obvious gesture of that kind…]

(2) Secondly, that representation must be untrue to the knowledge of the maker at the time the representation was made.

(3) Thirdly, the maker must make the representation by fraud, either deliberately or recklessly, in the sense that he or she could not care whether the representation was true or not.

(4) Fourthly, the representation must be made with the intention that it should be acted upon by the claimant.

(5) Fifthly, it must be proved the claimant acted upon the fraudulent misrepresentation and therefore suffered damage.

 

In English

 

(1) that the other person said something

(2) that when they said it, they knew it wasn’t true

(3) that there was either intention, or recklessness that you might believe it

(4) That  they MEANT you to do something as a result of believing it, and that you acted on what the person said  (i.e you didn’t just believe it, that belief caused you to do something about it)

(5) That those actions caused you loss or harm

 

So, for the immediate question on your lips “If a social worker tells lies about me, can I sue them for deceit?”  I think that the fourth ingredient is the problematic one.  In order to sue for deceit, you need to show that not only was there a lie, but that you believed it. And that you did something as a result of believing it. If you never believed the lie, then you weren’t deceived.

You can only sue for deceit if the person successfully deceived you.  A lie is different to a deceit – telling a lie that you didn’t believe isn’t a deceit, it is an unsuccessful attempt to deceive.

[It might be possible to construct such a case – that the social worker told a lie about mum, dad believed it, dad did something as a result, and dad suffered loss.  Or I suppose the section 20 style case where a parent is told that it will just be for a few days and having signed the agreement never gets the child back]

 

In this particular case, the couple had made use of a fertility clinic. The man had had a vasectomy, but had taken the precaution of having his sperm frozen before the procedure. He had been told by the woman that she, with his consent, had used his sperm to conceive a child through the fertility clinic.  In fact, she had not. The sperm used had been another mans. DNA testing later proved that the child was not his.  The man had made maintenance payments to the woman for this child.

The woman’s case was that she had taken two samples to the clinic, one from the man and one from another person and that she had not known which sample was used – so she had not been honest with the man that there was a possibility that the child was not his, but had not lied to him because she did not know that he definitely was not the father.

 

The Judge held that the ingredients for a claim of deceit were all made out.

 

84. On the facts of this case where I have found there has been clear deceit and fraud in relation to the agreement, in my judgment it is right that the court order repayment of these sums which are not for the benefit of Z. The sum claimed in respect of these payments for maintenance to Y is £22,845 plus interest which has been calculated to date at £2,476 making a total of £25,321.

  1. Consequently, the sums that I award are the sum of £10,000 of general damages plus £4,000 in respect of the loss of earning capacity and the £25,321 inclusive of interest in relation to the maintenance of the property.

 

 

 

 

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Mother and solicitor sitting in a tree…

Posted on June 30, 2015 by suesspiciousminds

 

This is a case called Re K v D (Parental Conflict) 2015

http://www.bailii.org/ew/cases/EWFC/HCJ/2015/49.html

 

It involves a separated couple, who were described by the Judge as being “100% British, but with no intention of paying tax here” and who owned a mansion worth about £5.5 million in the name of a company, in the British Virgin Islands. They were involved in acrimonious litigation about their children.

 

And indeed everything else.

The parents’ legal bills have of course been rocketing. Paid and owed, they already exceed £½ million after only a few months of hostilities. The current figures, which do not include the costs of the other participants in the financial proceedings, are these:

Mother Children Act £147,000

Financial £170,000

Previous solicitors £47,300

Father Children act £88,400

Financial £51,900

A particularly unedifying aspect is the argument about maintenance for the children

On 18 February 2015, this court made a financial order at a hearing at which not only the parents but two other entities (including the BVI company) were represented. Having heard from no less than six counsel (three Queen’s Counsel and three junior counsel) the Deputy District Judge accepted undertakings from the father to pay the bills on the family home and the children’s school fees and ordered him to pay the mother monthly maintenance pending suit of £6,500 and a monthly litigation fund of £16,000. The net effect is that for every pound of maintenance for the family a slightly larger sum is due to be paid for the maintenance of just one of the four legal teams. In fact, since the order was so recently made and the undertakings given, the father has ignored it altogether. Apart from a payment of £3,000 in May, he has paid nothing. In four months, arrears of £113,000 have accumulated. The effect on the mother, and consequently on the children, is obvious, and their school places are under threat. Yet this is a man who was as recently as June 2013 given an unsecured loan of $1 million by a billionaire friend.

Yes, you read that right, the Court had ordered the father to pay £6,500 a month in maintenance for his children, but £16,000 a month towards his wife’s legal fees. Something has gone badly wrong here.

The father isn’t so far paying any of this. That’s not attractive. Even less attractive is not paying that maintenance and then doing THIS

(10) Despite his almost total default in meeting his financial obligations in 2015, the father, who has an empty property in Kent, stayed in a five-star hotel on Park Lane for four nights in May with his girlfriend and for six nights in the week of this hearing.

https://www.youtube.com/watch?v=MgGCIZi1UjY

As you can see from the name of the case, there was a sufficient amount of parental conflict for the Judge not only to remark upon it, but name the case after it.  Given what sort of stuff Judges see on a daily basis, when one names your case “Parental Conflict” then you may be taking this whole conflict thing too far.

However, not everyone in the case was in conflict.

The Judge had to deal with some allegations as to whether mother’s solicitor had gone the extra mile for his client….

 

(7) For her part, in September 2014 the mother instructed her current solicitor (no purpose would be served by naming him and the firm’s name is redacted in the title of this published judgment). They began a relationship about six weeks later. At the outset of the retainer the mother sold her car and paid the solicitor the proceeds of £20,000 for his legal services. Since then, she has incurred some £300,000 of legal fees, all unpaid. The couple has travelled abroad, with the solicitor taking the mother for a weekend in Barcelona in December and going with the mother and children to Paris during the February half term. The solicitor spent Christmas in the family home with the mother and children and is a regular overnight visitor to the home. As the father is in flagrant default in paying maintenance, the solicitor has been offering necessary financial support to the mother to cover some bills and expenses: instead of the client paying the solicitor, in this case it is the other way round. The propriety of the mother’s solicitor acting for her in the circumstances has been referred to the Solicitors Regulation Authority by the solicitor himself and by the father’s solicitors, and I return to this below.

 

If you are thinking that it is a bad, bad feeling to have a Judge question your propriety as a solicitor during a hearing, add into the mix that he is admonishing you about your love life, that he is doing this IN FRONT of your current lover’s ex-boyfriend, in the middle of a Court case about their children at which you are representing her.  That’s almost as though someone has gone into the head of a lawyer and used what they have learned to craft them the ultimate nightmare scenario.  The only thing lacking is that bit where you have to stand up and address the Judge and realise that you have no trousers on.   (I have that particular nightmare at least once a month.  Just me? Oh, well then I was just kidding)

It gets a bit worse for the solicitor later on. If you don’t like lawyers, or you are a fan of schadenfreude, keep reading.

 

The fact that THIS next paragraph barely rates a mention is illustrative of just how bad things were getting for this solicitor.

 

(9) Although she initially denied it, the mother was compelled to accept that at various times since October, her solicitor has been employing a private detective who has, I find, been following the father and no doubt making other investigations on the mother’s behalf. The mother, her solicitor and the detective dined together on the night before the mother gave evidence. The detective’s fees amount to £4,200, unpaid

 

No, I can’t see much wrong with taking your client / lover out for dinner the night before she is due to give her critical evidence.  And inviting your secret private detective along too.

 

What could be worse than the Court dissecting the fact that you are in a relationship with your own client, are paying her legal expenses yourself (?), spent Christmas with her, put yourself in a position where an allegation of coaching your client the night before her evidence could be made against you and getting yourself reported to the Solicitors Regulation Authority?

Well, what could be worse is putting yourself in a position where you might be called as a witness to give evidence in said case..

 

And then trying to claim that any and all conversations with the mother were covered by legal professional privilege, and so you wouldn’t reveal the contents.

Now, I’ve had clients in my time that needed a LOT of legal advice.  I mean a LOT.  But I’ve never had any that needed that advice to be dispensed over Christmas dinner, or in overnight staying visits at the house.  I am pretty sure (unless the relationship was the dullest in recorded history) that quite a lot of the time that the solicitor and mother spent together was NOT in the role of solicitor and client giving privileged legal advice.

At this point, I am sorely tempted to do a riff about the sort of technical legal questions that might be posed by a client to their solicitor during said overnight staying visits, but that is beneath me.  [It isn’t, but I’m sure you can think of your own material here, and it will be funnier than mine]

 

 

  • The last matter concerns the position of the mother’s solicitor. I have not been asked to make any order about this and do not do so. However, it is a matter that is plainly relevant to the interests of the children and the integrity of the court proceedings as a whole.
  • The mother wishes her solicitor to continue to act and the solicitor considers that he can do so.
  • There may be no absolute bar on a personal relationship between solicitor and client but in this case I see grave difficulties for a number of reasons:

 

(1) This is a highly acrimonious dispute and the personal involvement of the mother’s solicitor exacerbates it.(2) In the course of this hearing alone, there have been several moments when the mother has been challenged about situations in which her solicitor would be a compellable witness. Two examples arose in relation to events on Sunday and Tuesday of this very week. Another example concerns the visit to Paris at half term. The father says that E was told not to tell him about this. The mother denies that. Where does that place the solicitor?

(3) Another concern arises about the solicitor also acting for a Mr C, who is providing information to the mother about the father.

(4) I refer to the solicitor’s response to the concerns raised on the father’s behalf. Four letters have been written asking for an explanation of the nature of his relationship with the mother. The only reply has been this: “The meetings between [the mother] and representatives of our firm are subject to legal professional privilege. However, without prejudice to that privilege, we can confirm that no discussions concerning the case have occurred or will occur in the presence of or in the hearing of the children.” That entirely unsatisfactory and, I am afraid to say, disingenuous response (and the fact that every subsequent request for information has been ignored) demonstrates that the solicitor is in a situation where he cannot give independent professional advice to the mother.

(5) I have serious concern about the mother’s position should her relationship with the solicitor come into difficulties at any time in the future, and about the solicitor’s position should he be challenged about his professional service.

(6) Lastly, at the end of the hearing, the parties asked me to determine an issue about distribution of monies due to be received by the father and subject to a freezing order. Those submissions revealed that in February, when the District Judge ordered the father to pay the mother £16,000 for her monthly legal bills, the solicitor’s relationship with the mother was not revealed to the father or the court. It was plainly a material and disclosable fact on such an application and I was surprised to hear a contrary submission. I shall not direct the release of litigation funds at this stage. The hearing in July will be an opportunity for the father to put his case on the issue.

 

  • I am aware that the mother would be placed in great difficulty by the withdrawal of her solicitor, but the ends cannot justify the means if it is not proper for him to be acting.
  • I direct the parties to refer these observations to the SRA and, if the solicitor continues to accept instructions, to any judge conducting future hearing

 

I am prepared to go out on a limb here, and say that if, as a lawyer, the final sixteen lines in a High Court judgment are ABOUT YOU, then things have gone badly wrong.

 

I don’t know what to advise this solicitor, who is clearly so irrestible to women that any thoughts of propriety have to go out of the window. Perhaps, and this is all I can offer, consider changing your aftershave?

 

 

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Anonymity for victim of child sexual abuse/exploitation

Posted on June 30, 2015 by suesspiciousminds

 

The High Court considered an application to extend a Reporting Restriction Order on a 17 year old, AB, which would expire when she became 18 to be throughout her life.

 

Birmingham City Council and Riaz 2015

http://www.bailii.org/ew/cases/EWHC/Fam/2015/1857.html

AB was the victim in a high-profile case of child sexual exploitation – you may remember it as the one where Keehan J, in the High Court, made an order that the adult males suspected of having abused AB would be (a) subject to orders preventing them from being around children and (b) named and shamed, so that the press were able to report their names and print photographs alongside a story that they were men who had targeted and groomed children for sexual purposes.

 

Remember that in that case, there had been no criminal trial and was never likely to be, and that the men had not gone through a process of contesting the allegations and having the Judge decide whether they were true.  Just that on the civil standard of proof the evidence was such that an order preventing them from harming other children was appropriate.

http://www.bailii.org/ew/cases/EWHC/Fam/2014/4247.html

The Local Authority, Birmingham applied to extend the Reporting Restriction Order on AB for her whole life. They argued that AB was a victim, that any story about the case could be told without her name, that she had been a child and deserved protection not press exposure and no doubt that if the result for AB of having told her story and made her allegations was that she was made notorious and everyone who met her would know for the rest of her life what happened to her, that would deter other victims.

The Press were not arguing that they wanted to name her, but were concerned about a precedent emerging.

When looking at the case, Keehan J identified that as a result of s78 of the Criminal Justice and Courts Act 2015, Criminal Courts had the power to make orders saying that the name of a victim or a witness could be subject to an order that it not be reported.  There is also an authority of the Court of Appeal JXMX v Dartford and Gravesham NHS Trust [2015] EWCA Civ 96 that permits such orders being made to preserve the anonymity of children who receive financial settlements.  Again, that makes perfect sense – if you receive compensation for something terrible in your childhood, why should everyone that you meet in your life get to know all the personal details?

 

With this sort of case, it is more tricky.

As was put to Keehan J, an order preserving the anonymity and identity of an adult [other than as the result of Court of Protection or care proceedings/adoption] has happened in three cases in English legal history.

The cases are all pretty notorious – Mary Bell, Thompson and Venables, and Maxine Carr.  It is no small thing to add a name to that list.

On the pro side of things, I’d probably argue that those were all people who did something wrong (and where a child died as a result – Maxine Carr having the lowest culpability), whereas  AB was a victim. Why on earth should a victim get less protection than a person who was responsible to some degree for the murder of a child?

On the con side, the three cases above involved a CHANGE of identity.  The press and public knew who Mary Bell and the others were, and indeed photographs were available. The press can publish those photographs even now. The public wasn’t being told that they couldn’t know that Mary Bell had killed a child, they just couldn’t know her new identity.

 

I’m struggling to be balanced here, since for me the case for AB to have anonymity for life is overwhelming, but I can see that it is establishing a precedent  (and just with the inherent jurisdiction cases, there’s a later danger that such a precedent in a deserving and solid case can be later used to advance the jurisdiction further and further away)

Mr Dodd, for the Press Association  (given a tricky brief) did pretty well with it

  1. Mr Dodd submits that the court should proceed cautiously before filling in a lacuna left by Parliament. He referred me to paragraph 20 of the opinion of Lord Steyn in the case of Re S(FC) (A Child) [2004] UKHL 47 where he said:

    “20. There are numerous automatic statutory reporting restrictions, e.g. in favour of victims of sexual offences: see, for example, section 1 of the Sexual Offences (Amendment) Act 1992. There are also numerous statutory provisions, which provide for discretionary reporting restrictions: see, for example, section 8(4) of the Official Secrets Act 1920. Given the number of statutory exceptions, it needs to be said clearly and unambiguously that the court has no power to create by a process of analogy, except in the most compelling circumstances, further exceptions to the general principle of open justice.”

  2. Of particular note is the caveat entered by Lord Steyn to the courts creating further exceptions to the general principle of open justice “except in the most compelling of circumstances”. 

 

 

Keehan J considers matters in a very thorough manner and it is an exemplary judgment  (whilst I think that some of the analysis in the initial Riaz case is not as rigorous as I would have hoped, given the serious nature of what was being done there and the likelihood that the approach would be used in other later cases, I can’t fault this judgment)

 

  1. Discussion
  2. I entirely accept the high importance accorded to the general principle of open justice. It was because of the considerable public interest in the issue of CSE that I directed the matter to be heard in open court in October 2014 and thereafter.
  3. The mere fact that there are only three reported cases of lifelong anonymity being granted in civil/family proceedings, should not deter me from undertaking my primary task which is to undertake a rigorous analysis of the competing Article 8 rights of AB and the Article 10 rights of the press and broadcast media.
  4. It is plainly in the public interest that the press and broadcast media are able to report proceedings concerning cases of CSE. The public have a right to know how local authorities, child protection services, the police and the courts approach and deal with such cases. It was for that reason that I gave a judgment in public last December and ordered that each of the respondents should be identified.
  5. What, however, is in the public interest in identifying AB as a victim of CSE? I confess I can see no such interest at all.
  6. AB is entitled to respect for her private life. What could be more private and personal than the fact that she has been the victim of CSE? I am satisfied that the fact she has been the victim of CSE is entirely a private and personal matter for AB. If, once she has attained her majority or thereafter, she wishes to make it known that she is a victim of CSE, that must be a matter for her and her alone.
  7. I accept the Press Association and the Times do not wish to identify AB, but their approach does not bind and may not reflect the approach of other members of the press or broadcast media or those who use social media sites.
  8. I take account and accord considerable weight to the serious adverse consequences for AB if she were to be identified as a victim of CSE in the press, broadcast media or on social media sites. I accept the opinions and conclusions of the social worker and the psychologist. AB remains a very vulnerable young woman. In my judgment adverse publicity about her as a victim of CSE is likely to have a serious deleterious effect on her emotional and psychological well being.
  9. I have earnestly reflected on this difficult issue of whether I should grant a RRO to afford AB lifelong anonymity. I have taken account of the high priority accorded by Parliament and the courts to the protection of victims and especially to young people.
  10. I have carefully balanced the competing Article 8 and Article 10 rights. On the basis that I find no public interest in identifying AB as a victim of CSE and I find that there are compelling reasons why AB’s history of being a victim of CSE should remain confidential and private to her, I am completely satisfied that the balance falls decisively in favour of granting the lifelong RRO sought by the local authority.
    1. I further consider that there is a high public interest in supporting the victims of CSE to come forward and report their abuse to the authorities and to co-operate with them. Whilst the issue of lifelong RROs in possible future CSE injunction cases will have to be determined on their own merits, there is a very real risk, in my judgment, that my refusal to grant a RRO in this case, might deter other young victims of CSE from coming forward to the authorities. In principle I propose to make a RRO in favour of AB for her lifetime.

 

 

 

 

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Video-recording (life and death)

Posted on June 29, 2015 by suesspiciousminds

We’ve been having a lively debate about whether or not parents should be able to record their interactions with professionals, and there’s a piece over at the Guardian about it  http://www.theguardian.com/society/2015/jun/17/social-workers-under-scrutiny-parents-camera

 

I’ve today come across a Court of Protection case, decided by Newton J.

 

St Georges NHS Healthcare Trust and P 2015

Neutral Citation Number: [2015] EWCOP 42

Click to access cop_khan_26.6.15.pdf

 

[There is also a Reporting Restriction Order in place, meaning that the family or patient should not be named. I had been nervous about the link above having a surname in it, but on making enquiries I’m reassured that it refers to one of the doctors involved, not the family surname]

 

This case involved a very ill man who had had a heart attack and due to a long period of time before being revived suffered hypoxic brain damage. There was agreement that if he had another cardiac arrest he should not be resuscitated.

The hospital had applied to Court for a declaration that they be allowed to withdraw treatment (renal replacement therapy) which would have the impact of causing the man to die. The family were opposed to this and were arguing that the man was showing signs of consciousness.  They were saying that he was in a Minimally Conscious State (MCS) and thus he could, though on a very low level, show some responses. The hospital opinion was otherwise and that the man had no responsiveness and thus no quality of life.

The bit of relevance for us is here:-

The family have always properly and steadfastly maintained and argued their position. But for their politely and cogently articulated stance, it may well have been that renal replacement therapy would have been stopped, and P would already no longer be alive. They endeavoured to support their efforts by the taking of video recordings of occasions when they said that P had responded to verbal communication. That position was strongly opposed by the Health Trust who contended concern about the privacy and dignity of other patients and offered the services of the Trust’s medical photographer. Surprisingly the Court was required to make a decision that they were (a) able to do so and (b) could rely in Court on those recordings. In fact those video recordings provided a watershed insight to the proper conclusion in this case. As I say, but for their persistence, and the consequent anxiety of the Official Solicitor I could have so easily concluded on inadequate evidence, as it transpired, a conclusion that would have led to P’s demise.

 

Breaking this down :-

 

A) The family said that they could see signs of response from the man, and the hospital disagreed

B) The family wanted to film the man, so they could prove that he was showing these signs of response

C) The Hospital opposed this, and the Court had to hear argument about it, and decided that the family could film him

D) The film proved what the family were saying, and were vital in the case

E) The man is still alive, because of that filming process

 

You can’t really get a stronger illustration than that.

 

As a result of the Judge seeing the video recordings, he ordered further assessment, that assessment concluded that the man was indeed in a Minimally Conscious State not a persistent vegetative state. Somewhat oddly, that conclusion led to the hospital asking for other treatments to be withdrawn.  (I can’t quite understand this myself, but the case had clearly got quite polarising)

The hearing has lasted five days over a considerably adjourned period, judgment being delivered on the 6th

 It is a very unsatisfactory way of conducting such a hearing. Having seen the very powerful and affecting video recordings of P myself on day 3 it became abundantly clear that further and proper assessment and enquiry was absolutely necessary and essential. As a result Helen Gill-Thwaites, a specialist occupational therapist, continued and carried out the further assessment using the internationally respected assessment process known as SMART. Additionally Mr Derar Badwan, a leading expert in neuro rehabilitation directed the optimum circumstances for that and his own subsequent opinion to be investigated and formulated. Their united opinion and evidence was that at this stage of assessment it was clear, as the family had always contended, that P was in a minimally conscious state. I confess I am very troubled that in apparent response to that expert opinion the Trust’s reaction (without issuing a further application) was to apply to withdraw a whole raft of other treatments. That inexplicable development seemed to me at best to illustrate the widening the gulf between the family and those who were treating P, at best a hardening of mind. That view was fortified further when it subsequently emerged during the course of evidence (when Dr Dewhurst resumed evidence) that Dr Khan, the consultant neurologist responsible for P’s treatment, had recently changed his mind and now considered that P was in a minimally conscious state and had emailed that view to the Trust’s solicitor. All counsel seemed unaware of that development; certainly the Court was, and it is disappointing that this important information should in fact surface in this way. I do not think this represents bad faith but a reflection of the litigation as a whole. As I have already made clear I do not doubt the very great sincerity of the consultants involved in the care of P, but having regard to the Court’s strong presumption in preserving the sanctity of life and of the overarching principle that should be borne in every case with this background it was a surprising development. The law regards the preservation of life as a strong fundamental principle.

 

The Judge describes what nearly happened here (and the absence of the testing process which is recommended in the guidance) as a ‘cataclysmic injustice’.   It is somewhat rare to see the word ‘cataclysmic’ used and to not immediately conclude that the author is  wildly over-stating things.  This is one of those rare occasions when it was in my opinion merited.  [Bracing myself now for my commentator Andrew informing me that it should be confined to natural disasters or large scale tragedies]

This nugget is astonishing – in these cases, the rate of mis-diagnosis (i.e hospitals deciding that a person is NOT in a Minimally Conscious State and getting that wrong ) is 40%. Forty per cent… Of something as vitally important as that.

I have been told in this and in other cases that misdiagnosis (of people who are said to be in a vegetative state but are in truth in a minimally conscious state) occurs in a remarkably high number of cases, the rate of misdiagnosis is said to be some 40%.

 

It is something of a wake-up call – if medical evidence can be wrong about something so vitally important as whether a man would have any awareness if treatment was withdrawn, then we need to be cautious about it when it is something which is less concrete and more speculative  (such as a person’s ability to change, or whether they might or might not sustain a separation from another person or abstain from substances)

 

It is a very interesting and moving case, and once I am sure that the link does not accidentally give away something that it should not, I will share it with you.

 

 

 

 

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Discharge of care order (IRO takes a kicking)

Posted on June 29, 2015 by suesspiciousminds

 

One of my commentators asked me this week whether there were many authorities on discharge of Care Orders. I can’t claim any credit for the fact that a case has now turned up.

This is a case decided by a Circuit Judge, so it is not binding authority, but it throws up some interesting issues.  Particularly for, and about, Independent Reviewing Officers.  The judgment is critical of the Local Authority (but more about the systems than the individual worker concerned, though she is named)

 

Re X (Discharge of Care Order) 2015

http://www.bailii.org/ew/cases/EWFC/OJ/2014/B217.html

 

This was the mother’s application to discharge the care order on her son X, who is now 14. That order was made in 2001. Very peculiarly, X was at home with his mother under a Care Order until 2010 (and the removal appeared to have happened following mother’s application to discharge the Care Order then).  X then came into foster care and has been there since then.

 

The mother had care proceedings on two younger siblings of X, concluding with no order in 2012. So those children live with her, there are no statutory orders and they are not open cases to social workers.

In the period since the court made its orders of June and December 2012, D’s two youngest daughters have remained in her care. There has been no statutory involvement from Social Services; it is therefore reasonable for the court to assume that the Local Authority has no concerns about the care provided to them. D, very sadly, has been involved on the periphery of proceedings relating to a number of her grandchildren, at least two of whom have been permanently removed. Her losses have continued, therefore, to be many and great.

 

X has autism, so has significant needs of his own.

 

I’ll do the law Geek bit first.

 

Geek point 1 – scrutiny of care plan

When the Children and Families Act 2014 was a twinkle in the drafter’s eye, there was much talk about changing the Court’s relationship with care plans, reducing the scrutiny of them down to the essential matters – no doubt with the hope that the time spent in Court proceedings micro-managing every aspect of the care plan and litigating about every tiny aspect could be cut out and that would speed things up. The Act duly did include a clause to the effect that the Court was only REQUIRED to look at

section 31 (3B) Children Act 1989

…such of the plans provisions setting out the long-term plan for the upbringing of the child concerned as provide for any of the following

(a)the child to live with any parent of the child’s or with any other member of, or any friend of, the child’s family;

(b)adoption;

(c)long-term care not within paragraph (a) or (b).

 

i.e just a flat-out ‘where is the child going to live under this plan’.

 

I haven’t seen that really happen, and also I haven’t seen it appear in any law reports. Until this one

 

Section 31(3)(A) further makes clear that the court must limit its consideration of the prescribed elements of the care plan as to placement, and as the commentary in the Red Book suggests that must necessarily be limited to the form of placement, not the detail of it. I am, however, nonetheless satisfied that, in this case, the court can and must look at the implementation of the plan and its effect on the child in order to complete the welfare evaluation.

 

Which is a really elegant way of saying “The Act says that I’m not REQUIRED to look at the detail of the plan, but to decide the case fairly, I still need to”

 

Geek point 2 – Court keeping hold of the case to hold the LA to account

 

The Guardian in this case told the Court that she did not support the mother’s application to discharge the Care Order, but wanted the Court to adjourn the application, because the LA had made such a mess of things there was little confidence that if left to their own devices without Court scrutiny they would fix things.

It is submitted on the guardian’s behalf that the Local Authority has so failed in its duty as corporate parent to implement the final care plan approved by the court that it should be held to account and its future planning overseen by the court. The guardian urges the court to require the Local Authority to produce an updated plan that is coherent, choate and capable of implementation. The guardian supports the discharge of the Section 34(4) contact order. She does not support the making of a defined contact order in substitution, but invites the court to direct the Local Authority to confirm its commitment to contact at the level of six times a year in its revised plan

 

The Local Authority argued that the Court had no jurisdiction to do that. And if they didn’t use the words ‘smacks of starred care plan’ in their argument, I’d be highly surprised.

The Court accepted that there was no jurisdiction to adjourn the proceedings just to monitor the LA. But did decide that there were some material bits of evidence that were needed before mother’s application could be properly determined.  (so a half-way house). The Judge also ordered, that that evidence should be obtained through an independent social work assessment.

 

Geek point 3 – the legal approach to a discharge of care order

 

The Judge points out that the burden is on the applicant (i.e mother) to show that the order should be discharged

It is for Mother to satisfy the court that there has been a material change of circumstances and X’s welfare requires discharge of the care order.

But then goes on to say that in considering article 8, the Court would have to consider whether it was necessary for the Care Order to remain and to only continue the order if it was proportionate.

 

The court is mindful that Article 6 and Article 8 of the Convention Rights are engaged and that when the court considers the application to discharge the care order, it can only continue the care order if satisfied that the Local Authority’s continued intervention is proportionate

 

Those two things involve some degree of conflict – it seems that the burden is on mother to show that the Care Order should be discharged and simultaneously on the LA to show that it is proportionate for it to continue.

I’ve never seen that argument advanced. It seems in keeping with the spirit of Re B-S (where even if the Court has approved the plan of adoption by making a Placement Order, when the Court is considering making an adoption order, it still has consider whether the plan already approved is necessary and proportionate). But it jibes with a fundamental principle of English law that the burden falls upon the applicant.

I don’t want to say that the Judge is wrong here, and I’m not even sure that she is. I think it is a natural consequence of the need to apply article 8 to any decision made by the Court in family proceedings that the Court need to be satisfied that the interference (even continued interference) by the State in private and family life is proportionate.  I think that she has spotted something clever that I had overlooked.  It made my temples throb a bit to think about it.  I wonder if we will see this revisited.

 

Judicial criticism – LAC reviews

There were major issues in this case. One was that despite the child having been in care since 2010/2011 with a plan of long-term fostering, he was still waiting for a placement. Another was that the therapy and work that he obviously needed still hadn’t materialised.  (And if you are thinking “I bet they made a referral to CAMHS and that was the end of it”, then you are both a hard-bitten cynic and right. )

There was also the issue of contact, particularly contact with his siblings.  And the issue that the LA had basically stopped working with the mother altogether.

She is described as being ‘challenging and forthright’  (which is a bit like those obituaries you see of famous people that say ‘fun loving and gregarious’ when they mean ‘an alcoholic who was exhausting to be around’ or ‘was not one to suffer fools gladly’ to mean ‘was obnoxious and vile to everyone who worked with him’. )

 

 

But let’s quickly look at how little involvement the LA were having with this mother (who lets not forget was SHARING PR for this 14 year old)

It is unusual to come across a case where a mother who continues to share parental responsibility is excluded from the LAC reviews, is not provided with the name of the social worker working directly with the child, is not provided with information about the child’s school, receives no updates of his medical condition and no updates of his work with the therapeutic services. As far as I understand it, she was not even provided with redacted copies of the school reports.

 

Yes, you read that correctly. The LA weren’t even telling the mother the name of the social worker.

The bigger issue, however, with all of these things was, where was the Independent Reviewing Officer in all of this?

I mentioned ‘starred care plans’ earlier – if you are not one of my more breathtakingly beautiful and vivacious readers [translation :- older]  you may not know about starred care plans.  They were a short-lived invention of the Court of Appeal, to deal with the concern that where the Court approves a care plan and makes a Care Order, the LA then go off and run their Care Order and there’s no mechanism to get the case back before the Court to say “hey, they aren’t doing what they promised”.  The House of Lords squashed that mechanism but did say that there ought to be some form of mechanism created by Parliament to address the issue. As a result, Independent Reviewing Officers were created by Parliament – to scrutinise performance of a care plan and also giving them the ability to refer any breach to CAFCASS who could in turn apply to Court.   (Last time I checked, nationally there had been 8 referrrals and 0 court applications, so that’s working well)

 

29. The LAC reviews, whilst being required to consider the plan for permanence, appear to play lip service to the need to achieve this. There is no record of reasoned debate and discussion about the child’s need for permanence or how the plan for permanence might be reviewed and achieved. It is fortuitous that X has been able to remain where he is to date. It may be that he will remain there until he achieves independence. Nonetheless it is regrettable that the Local Authority failed to rigorously pursue suitable alternative long term placements for X or demonstrate a determination and clarity of thought in the allocation of their resources. The LAC review minutes do not demonstrate clear and strategic planning in the search for a family even during the period when the Local Authority knew of the equivocation of the current carers.

  1. It is generally acknowledged that the earlier a child achieves permanence the better. It is all the more important for a child like X, whose needs are necessarily heightened by his family history and his autism. I am advised by the IRO that there are significant resource issues for family finding, and finding long-term foster homes for boys is more difficult than for girls. I note the evidence of the independent reviewing officer, Mr Moore, who indicated that 75% of the children he was responsible for with a plan for long-term fostering were still waiting for a permanent placement more than two years after final order.

 

 

 

and later

  1. At this point, it seems to me appropriate to consider the role of the independent reviewing officer in X’s case. Mr Moore has been the independent reviewing officer for X since July 2012. Graham Moore provided a statement and gave evidence to this court. He is an experienced IRO, having been engaged in that role for the last five years. Before that worked as a Cafcass guardian. The IRO accepted that his role meant that he had responsibility for

    i) providing independent oversight of the Local Authority’s care planii) ensuring that the child’s interests were protected through the care planning process;

    iii) establishing the child’s wishes and feelings.

    The IRO accepted the statutory requirements of the LAC review process and that as IRO he was responsible for setting a remedial timescales where necessary.

  2. Whilst parents do not always attend LAC reviews, a system is generally devised to enable meaningful sharing of information following LAC reviews. Mr Moore told me that he had endeavoured to meet D in order to achieve this, but they had not been able to meet. Regrettably, no other practical system was implemented to enable the sharing of the outcome of the LAC reviews.
  3. The IRO accepted that the statutory guidance is clear; that where a matter is outside the control of a Local Authority, but is impacting on the ability of that Authority to meet the child’s needs the IRO should escalate the issue to ensure the child’s welfare needs are met. In this case the Access to Resources Team (family finding) failed to find a permanent placement for X in circumstances where his carers were clearly equivocal about whether they could offer him permanence. Yet the IRO did not escalate the issue. The IRO’s monitoring of the Local Authority search for a permanent placement principally rested on information provided by the social worker. The Access to resources team did not provide regular updates on the outcome of its searches.
  4. The IRO confirmed in evidence that he could not recall another case where a parent had been totally excluded from the LAC process for two and a half years. He accepted that Mother should have been receiving information from the school and had not received it.
  5. Criticism is made of the IRO for failing to robustly manage the Local Authority’s implementation of the care plan or pursue the requirement for permanence. I have no doubt that Mr Moore is an extremely hardworking and dedicated member of the Independent Review Team and I am saddened to reach the conclusion that, in this case, he failed to bring independent, robust and effective overview of the Local Authority management of the X’s plan.
  6. The independent reviewing officer is intended to be a robust mechanism designed to hold a Local Authority to account in the management of a child’s plan. In this case, the opportunities to impose remedial timescales and to escalate inaction and delay were not taken.

 

 

The ISW

As the LA had not been engaging with mother since X came into care, the Judge had no real evidence about a key facet of the case.  The Judge could see that mother was managing her two children at home with no concerns, she could see that X was still a challenging child with many difficulties, but there was nothing to show whether mother would be able to work with professionals in such a way that X could be cared for at home.

 

Most unusually in this case, however, I have no information at all as to Mother’s engagement with the Authority in consequence of the way in which the Local Authority have managed the plan, and no means of determining Mother’s insight and understanding of X’s changing needs.

 

  1. The court is mindful that Article 6 and Article 8 of the Convention Rights are engaged and that when the court considers the application to discharge the care order, it can only continue the care order if satisfied that the Local Authority’s continued intervention is proportionate. I am concerned that in the context of this application there is a lack of relevant information as to the nature, significance and degree of change made by Mother, and that it will be difficult to conduct the courts assessment fairly and appropriately unless that gap is filled.
  2. In my view, it will be necessary for the court, therefore, to receive some further evidence as to Mother’s ability to engage and work constructively with and to understand and demonstrate insight of the needs of X. Furthermore, the court requires an update from the Local Authority as to:

    i) the implementation of their care plan as to placement, therapy and contact and

    ii) the detail of the services the Local Authority would provide or could provide to support X if he were to return to the mother’s care.

    It is noteworthy that the court directed the Local Authority to provide details of the support services it would put in place if X were to return home by its directions of 4 November 2014. To date the Local Authority has failed to provide the details of those services.

    It seems to me that, absent this evidence, the court will be unable to complete the welfare evaluation. Counsel will need to address me as to the form of the additional evidence. I would be minded to direct the instruction of an independent social worker to complete a piece of work with D within four to six weeks. I am conscious that delay is inimical to X’s welfare and that this court needs to make a determination of the application for discharge as soon as is practicable.

  3. I consider that such an assessment will be necessary to enable the court to complete the welfare evaluation. I am conscious that no Part 25 application was issued, but it is clear to me, having heard the evidence of the mother, of the Local Authority, of the IRO, and of the guardian, that a gap remains.

 

Last minute evidence

 

Just as the parties were about to go into Court on this one, bearing in mind that a major issue was whether X could be found a permanent foster home (and his current carers having been saying that they wanted to foster three children, but if they offered a permanent home for X they could only look after him alone, because of his needs), news came that X’s current carers were willing to offer him a permanent home.

  1. In evidence on Monday, Ms Allen said she had just received confirmation from the team charged with family finding for X, that the carers had now made a firm decision to offer a permanent home to X. I was further told that the Local Authority have made a firm commitment to put resources in place to enable X to remain with his carers permanently as the sole child in their care.
  2. This change in the Local Authority’s case caused some consternation in the mother’s legal team. There had been insufficient time to share this change with the mother or with the children’s guardian before coming into court. I quite appreciate how difficult it is to share updating information in the scramble to get it into court, particularly where you have a judge who requires everyone to be in promptly, but it is most unfortunate that the team charged with family finding left matters so late as to create this difficulty. The mother and the children’s guardian are now perhaps understandably cynical about this new information. For the mother, it appears too little too late, and for the children’s guardian it raises questions about the carer’s motivation.
  3. Ms Little for the Local Authority reassures the court and the parties that the issue is not one of finance for the carers but rather their genuine desire to offer a home for three children rather than limiting themselves to one. The question of their motivation and the basis on which they are now able to offer themselves as permanent carer will no doubt be under review in the days following this hearing.
  4. It is nonetheless clear that, since at least December 2012, the Local Authority have been aware that the current carers were at best equivocal about X remaining with them on a long-term basis. What is not clear is what efforts the Local Authority’s Access to Resources Team made to find a permanent placement for X I am told that two referrals were made to the team, the first being the principal referral and the second an updating referral. Moreover I am told that Ms Allen spoke to the team from time to time and was satisfied that they were alive to his need for placement and knew of X’s placement needs. The searches appear to have been limited to two geographical areas in line with the wishes of X and the location of his current placement and school
  5. I am advised that no financial restraints were imposed on family finding. I am further told that it is, and was, reasonable for the Social Work Team to rely on the Access to Resources Team to progress the search for a long term placement on the basis of the two referrals and that no further prompting or enquiry from the Social Work Team was required.

 

 

There are two other Circuit Judge judmgnets published today in which the LA sought Care Orders with a plan of adoption and the Court instead made orders that the children were returned to the birth families. Not of any great legal significance because they turn on their facts, but I know that many of my readers may be interested in such cases and they may also be a useful mental exercise of whether these cases would have had these outcomes in 2011.

 

http://www.bailii.org/ew/cases/EWFC/OJ/2014/B218.html

http://www.bailii.org/ew/cases/EWFC/OJ/2015/B78.html

 

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Financial abuse, Court of Protection

Posted on June 24, 2015 by suesspiciousminds

I have talked before about how I think Senior Judge Lush has probably the best case load in English justice, and this is another one that doesn’t disappoint.

 

It is probably the most blatant bit of financial abuse I’ve come across, and I hope that those involved will get what is coming to them.

 

Re OL 2015

http://www.bailii.org/ew/cases/EWCOP/2015/41.html

 

OL is 77 and has clearly worked hard all of her life and built up savings. She had a stroke and signed a Lasting Power of Attorney to allow her son YS and her daughter DA to manage her financial affairs on her behalf. There was a third son, who as far as I can see is blameless.  Neither DA nor YS were young people, and they had proper jobs – they were not young and impulsive, nor should they have been in financial dire straits.

 

Despite this, they took the money that they were managing on their mother’s behalf and spent it on themselves.

Let’s put it really starkly

In the six months that DA and YS were ‘looking after’ their mother’s finances, she went from having £730,000 to £7,000.

DA and YS on the other hand, had paid off their mortgage, had a loft conversion, bought a new house (entirely with their mother’s money) in which their mother (who paid all of the money) had a 20% stake and DA (who paid not a penny) had a 40% stake and YS (who also paid not a penny) had a 40% stake.

£730,000 to £7,000 in six months, equates to OL’s financial resources dwindling at a rate of £2,800 per day. OR that at the rate of spending, she had about another three days money left.

Or to put it yet another way (going back to Mostyn J * and the Pizza Express case https://suesspiciousminds.com/2015/06/18/taking-forty-thousand-pounds-in-cash-to-pizza-express/)  if OL had instead of appointing deputies, had gone into Pizza Express and bought meals for fifty people a day, for every day over the last six months, she’d probably be slightly better off now.  Or she could have met with the wife in that case and handed over that forty grand in cash EIGHTEEN TIMES and still been better off)

*second best case-load. And to misquote Bill Hicks “you know, after those first two best caseloads, there’s a real big f***ing drop-off”

 

Senior Judge Lush spells out all of the guidance and law on being a person’s deputy under the Lasting Power of Attorney. If you want to see it, you can find it all in the judgment. A key bit is here

 

Paragraph 7.60 of the Code says:

Fiduciary duty

“A fiduciary duty means attorneys must not take advantage of their position. Nor should they put themselves in a position where their personal interests conflict with their duties. They must also not allow any other influences to affect the way in which they act as an attorney. Decisions should always benefit the donor, and not the attorney. Attorneys must not profit or get any personal benefit from their position, apart from receiving gifts where the Act allows it, whether or not it is at the donor’s expense.”

I think I can condense all of the guidance and law into this simple sentence of my own, however   (apologies for Anglo-Saxon language)

 

“If you are appointed as a deputy to manage someone’s financial affairs, it is NOT YOUR FUCKING MONEY”

 

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