B e f o r e :
Sitting at the Royal Courts of Justice
____________________
K | Applicant |
|
-and- | Respondent |
|
D |
Respondent |
____________________
Judith Murray (instructed by Mishcon de Reya) for the Respondent
Hearing dates: 8 - 11 June 2015
Judgment date: 11 June 2015
____________________
Crown Copyright ©
Mr Justice Peter Jackson:
Introduction
(1) A final child arrangements order providing for the children to live with the mother and spend time with the father as provided for below.(2) A condition requiring each parent to attend a Separated Parents Information Programme (SPIP).
(3) A Family Assistance Order directed, with its consent, to CAFCASS for a period of 12 months.
(4) A prohibited steps order for a period of 12 months preventing either parent from removing either child from England and Wales without the written consent of the other parent.
"BOTH PARENTS ARE INTENT ON DESTROYING EACH OTHER. IT IS VERY CONCERNING FOR THE CHILDREN.""THE ANTE IS BEING UPPED EVERY 5 MINUTES, IT NEEDS TO STOP."
"IN SOME WAYS, I FEEL LIKE A PARENT, I FEEL LIKE BANGING THEIR HEADS TOGETHER. THEY'LL LOSE THE LOVE OF THEIR CHILDREN IF THEY CARRY ON LIKE THIS"
"I DON'T THINK THESE PARENTS REALISE HOW MUCH THEY ARE DAMAGING THEIR CHILDREN AT THIS TIME."
Aspects of the evidence
(1) Although the family is 100% British, its has no intention of paying tax here. The family home, a mansion bought in 2011 for £5.5 million, is in the name of a company registered in the British Virgin Islands. Ms Ingledew described it as the most luxurious property she had visited in 20 years of professional life. The living room alone is bigger than many people's houses yet J is anxious about bringing his friends there because most of the rooms are unfurnished.(2) 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.
(3) The father has throughout his life worked in two fields: finance and property. He started work at the age of 18 and has worked ever since. In the course of his evidence, he now claims not to have been working at all since January. He said that there had been changes in the global situation that led him to decide that it was time that he "took another direction ... it's not for me any more. There's no joy in it." He then described going for a job interview with a London-based company on the first night of the hearing. If he is taken on, they may allow him to work in Dubai. In that case, he would choose to continue his tax exile, with all its limitations on his availability to the children, rather than work in England.
(4) 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 £147,000Financial £170,000Previous solicitors £47,300Father Children act £88,400Financial £51,900While I have every intention of concluding the Children Act proceedings now, the financial proceedings have hardly got into their stride. Another two-day hearing is scheduled for July to deal with a raft of interim and case management issues, but there can be little optimism that this will take matters much further. The children will therefore not get the benefits of the end of litigation unless the parents take note of Ms Ingledew's warnings, or at least reflect on whether they want to go on running up legal bills in this way.(5) Despite the profligate accumulation of legal fees, it epitomises matters perfectly that the parties could not even agree on the trial bundle for this hearing. Each party attended with their own version, while I was sent both and had to rule on which was to be used.
(6) The children have a paternal half sibling approaching the age of two who they have never met and about whom the father has never spoken to them. In April 2011, he met a woman in Las Vegas who subsequently became his current girlfriend. She became pregnant at the end of 2012 and the child was born in mid-2013. This relationship, which involves gifts from the father to the girlfriend, some child maintenance and much high-end international travel was concealed from the mother and children until the end of 2014, when it was suspected by E, who told her mother. In May 2015, the girlfriend visited London for a termination of pregnancy. The only information that the father gave about this relationship before he entered the witness box appeared at Paragraph 58(p) of a witness statement dated 26 February 2015.
(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.
(8) As a result of the father's inactions and the mother's reactions, the children have not seen their father since 1 March 2015. In September 2014, HHJ Nathan made an order for fortnightly weekend contact against the mother's wishes. Before that, the father had not seen the children since leaving the family home seven months earlier. After the order the arrangements were broadly successful for about five months. The father then requested time with the children during the February half term, but this was declined. Instead, the children went with the mother and her solicitor to Paris "on the spur of the moment", as the mother put it. After that, the children spent the last weekend in February with the father, who became unwell, no doubt from accumulated stress, and was admitted to hospital on Sunday 1 March. Communication between these parents is so poor that he did not contact the mother but arranged for the children to be returned to her by a friend after they had spent several hours at hospital with him. The father then returned to Dubai and dropped off the radar, apart from the few offensive text messages to the mother and text messages to the children. It is again a sign of the parents' current inability to communicate in a civilised way that the father did not notify the mother that he was not coming for contact and the mother did not ask for an explanation when he did not come. In the middle of May the father's solicitor wrote peremptorily requesting a week's contact at the half term holiday later in the month. This was refused without explanation. The mother's excuse in evidence was that the children needed to be at home revising for exams. Finally, on the weekend preceding this hearing the parents were incapable of arranging for the father to see E for a few hours, even with the active involvement of Ms Ingledew. Last Sunday, instead of spending time with their father after his arrival in the UK, the children went sailing with the mother and her solicitor. The mother says that the children had refused to go for contact despite her best efforts. As matters stand, it is now 14 weeks since the children have seen their father. There was lively Whatsapp messaging between E and her father until 22 May, the day on which the children saw Ms Ingledew. Since then, the father has been sending messages to both children but neither has replied.
(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.
(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.
Chronology
CAFCASS evidence
Assessment of the parents
Welfare checklist
Decisions on the parties' applications
(1) Contact tomorrow evening for two hours. E will attend (alone in the sense that it is not intended that she will bring a friend) and I strongly urge that J should also be there.(2) Contact on Sunday for four hours attended by both children.
(3) In the week of 11-18 July, there will be contact for eight hours on two non-consecutive days and a single overnight stay at the Kent house at the end of the week.
(4) In the week of 3-10 August, there will be contact for eight hours on one day and two overnight stays on non-consecutive days at the Kent house.
(5) In September there will be one weekend from Friday evening until Sunday evening.
(6) At October half term, there will be five days and nights staying contact in England and Wales.
(7) At Christmas, there will be a week's staying contact in England and Wales.
(8) Thereafter, there will be a programme of weekend contact every four weeks, periods being extended to incorporate up to half of the holidays and half terms. A calendar for the next 12 months should be attached to the order.
(9) Any of these arrangements, including the embargo on foreign travel, may be varied by written agreement between the parents.
(10) The parents shall follow the advice of Ms Ingledew concerning the father writing a letter of explanation to the children and in relation to how the issue of the new half-sibling is best approached.
Other issues
(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.