ON APPEAL FROM THE CIVIL AND FAMILY COURT
SITTING AT LIVERPOOL
(HER HONOUR JUDGE LYON)
Strand London, WC2A 2LL |
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B e f o r e :
LORD JUSTICE RYDER
LORD JUSTICE BEAN
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IN THE MATTER OF K-L (CHILDREN) |
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Ms Joanna Mallon (instructed by Liverpool City Council) appeared for the local authority.
Mr Simon Heaney, solicitor advocate, of Heaney Watson Solicitors appeared for the father.
Mr Andrew Haggis (instructed by Morecrofts Solicitors) appeared for the children.
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Crown Copyright ©
LORD JUSTICE JACKSON:
This judgment is in four parts, namely:
Part 1. Introduction,
Part 2. The facts,
Part 3. The appeal to the Court of Appeal,
Part 4. Decision.
Part 1. Introduction
Part 2. The facts
"(A) The timetable for the proceedings is 26 weeks from the date of the application. The court will expect the case to be concluded by the 30th April 2015. However, this is not possible given that the estimated length of the final hearing is seven days and whilst the first three days are within the 26 week timescale, the balance of the final hearing could only be accommodated in the court diary on 11th, 12th, 13th and 14th May 2015.
(B) The final hearing should be listed on 21st, 22nd and 23rd April and 11th, 12th, 13th and 14th May 2015."
"I am not to be held to anything I now say which is why I have deliberately not given it to you and I am saying it has yet to be perfected because I have not had enough time. Unfortunately your colleagues massively underestimated how much time they needed on their case, which I ended up taking in, and of course we have the police as well so I have not had a full run at this at all today so my apologies. However, as I say what I am going to do is just give a rough indication of what I am doing and how I have set things out in the judgment."
"10. The court heard the next day from the mother, TL, who became very upset as she recalled her discussion with both T and P as to what had happened to them. Then finally the court heard from Mr LE. The court is finding in accordance with the submissions made on behalf of the Local Authority and counsel for the mother, who united in their submissions, with the Local Authority adopting those of the mother. Therefore I am basically going with the submissions made on behalf of the Local Authority and the mother and supported to a considerable degree by the submissions made on behalf of the guardian so I have reproduced all of those. I have also reproduced the submissions made on behalf of Mr E by Mr Heaney but I am finding against him essentially with regard to the abuse of the children.
11. The issues are set out very clearly in the various submissions and as I say the court is accepting those of the Local Authority supporting the mother and that is the purport of your submissions, was it not, Miss Mallon?
[Miss Mallon: Yes]
12. Miss Mallon, in relation to the mother, however, you did raise issues about whether the mother had acted appropriately and so in accordance with the findings sought, and I am just having to leaf back to those, I am finding points 3, 4 and 5 of your findings sought which will be between pages 1 and 2 of the document, I am finding those to be made out again on the basis of the evidence that we heard. Again I am going to have to craft this appropriately to indicate what I am finding there but the First Respondent, TL, failed to protect the children from sustaining physical harm at the hands of LE; that she failed to seek medical attention for P and for T after they had sustained physical harm at the hands of LE and finally that she repeatedly failed to protect the children from witnessing, whether through hearing or seeing, domestic violence. Are you with me, Miss Mallon?
[Miss Mallon: Yes]
13. Therefore to indicate again very clearly as far as the schedule of findings sought I am finding that the third respondent, LE, sexually abused T as exemplified by his doing rudies, namely inappropriately touching T's penis, masturbating the child T, putting curry up his bottom. Also finding that the third respondent, LE, physically abused the children, PL and TK, as exemplified by kicking T on the leg, attempting to strangle T -- and so the court does not accept the "play" explanation offered by the father -- and punching P on the back which, as was submitted, was a very serious injury to inflict on a child of P's age with all the attendant concerns that would have arisen."
"Today the hearing has been ineffective. Following electronic delivery of the judgment of HHJ Lyon on 8th May 2015 and her perfecting of that judgment after queries raised on behalf of the mother on 11th May 2015, counsel for the mother has informed the court that she is instructed to appeal the order of 23rd April 2015. As the proposed appeal puts in issue the findings of fact and, therefore leaves the threshold at least in part unresolved, the court was unable today to progress the case to disposal."
Part 3. The appeal to the Court of Appeal
(i) The judge has given no satisfactory reason for changing her decision on the sexual abuse issue.
(ii) There are numerous factual errors in judgments 2 and 3.
(iii) The judge failed to address the submissions advanced on behalf of the mother.
(iv) The judge cut and pasted a large part of the guardian's submissions into judgment 3 without any independent analysis of those submissions.
(v) There is an inconsistency between the judge's rejection of the father's case in respect of physical abuse and the judge's acceptance of the father's case in respect of sexual abuse.
Part 4. Decision
"This is a case where the parties wished the judge to determine a number of issues prior to going on to hear the rest of the case at a later date. The judge did so and gave a full judgment on the points which he had been asked to determine. He then adjourned the proceedings. For reasons I can well understand, he did not and was not asked to incorporate the determinations in a formal order. If those determinations had been so incorporated in a formal order, there would have been a right of appeal, quite clearly, under section 77 of the County Court Act 1984. I do not consider that the absence of this formal step deprives the court of jurisdiction to consider the appeal. To hold otherwise would merely mean that the parties of necessity would have to take various formal steps and then come back to the court or alternatively, to leave them to conclude a further estimated three days of hearing and then come back to court in order to argue precisely the same points that had been argued in this case."
"As the court pointed out in Re Harrison's Share Under a Settlement [1955] Ch 260, 284, the discretion must be exercised "judicially and not capriciously". This may entail offering the parties the opportunity of addressing the judge on whether she should or should not change her decision. The longer the interval between the two decisions the more likely it is that it would not be fair to do otherwise. In this particular case, however, there had been the usual mass of documentary material, the long drawn-out process of hearing the oral evidence, and very full written submissions after the evidence was completed. It is difficult to see what any further submissions could have done, other than to re-iterate what had already been said."
"As Peter Gibson LJ pointed out in Robinson v Fernsby [2004] WTLR 257, para 120, judicial tergiversation is not to be encouraged. On the other hand, it takes courage and intellectual honesty to admit one's mistakes. The best safeguard against having to do so is a fully and properly reasoned judgment in the first place. A properly reasoned judgment in this case would have addressed the matters raised in counsel's email of the 16 December 2011. It would have identified the opportunities of each parent to inflict each of the injuries by reference to the medical evidence about the nature, manner of infliction and timing of those injuries and to the parents' and other evidence about their movements during the relevant periods. It would have addressed the credibility of the evidence given by each parent, having regard in this case to the problems presented by the mother's mental illness. Had she done this, the judge might well have been able to explain why it was that she concluded that it was the father who had more than once snapped under the tension. But she did not do so, and it is a fair inference that it was the task of properly responding to the questions raised by counsel for the father which caused her to reconsider her decision."
"I did go into court without any papers in front of me and stated that I agreed with the case put forward by the local authority with which, in very large part, I did except, one being "except in relation to the allegation of sexual abuse". I did not make this clear, as essentially this was an 'off the cuff indication' and I did not make things clear at all, so it did appear as though I was making findings agreeing with each of the allegations made in the Schedule, whereas whilst I was agreeing with all the other findings sought as to physical and emotional abuse I did not agree with the finding of sexual abuse and I have now set the reasons for this out which given the difficulties we had over the ABE Interviews of T, is perhaps more to have been expected and I can only apologise fully for the rushed way in which I handled things on the final day of the hearing and thus stated my finding as to these sexual abuse allegations wrong."
"Therefore to indicate again very clearly as far as the schedule of findings sought I am finding that the third respondent, [the father], sexually abused T as exemplified by his doing rudies, namely inappropriately touching T's penis, masturbating the child T, putting curry up his bottom."
88. LORD JUSTICE RYDER: I agree.