FAMILY DIVISION
B e f o r e :
____________________
Ms M |
Applicant |
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-And- Mr F -And- Mr H |
1st Respondent 2nd Respondent |
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Deborah Eaton QC & Madeleine Reardon (instructed by Withers LLP) for the 1st Respondent
Matthew Persson (instructed by Osbornes) for the 2nd Respondent
Hearing dates: 2 - 5 July 2013
Judgment date 5 July 2013 with subsequent rulings made on 18 July 2013
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HTML VERSION OF JUDGMENT
Crown Copyright ©
Mr Justice Peter Jackson:
(1) What were the circumstances of the conception?
(2) If conception was by AI, has it been shown that Mr H did not consent within the meaning of s.35 HFEA 2008?
(3) If it is shown that Mr H did not consent, is the consequence that Mr F is the child's legal father, or that the child has no legal father?
2003 Mr F, who had previously been a licensed clinic donor since 2000, registered as a sperm donor on an internet website. Over the following years, he was an active donor, by his own account fathering some 30 children by means of AI or NI. He also registered with two other websites but never received any responses through them.
2004 Ms M and Mr H met.
2008 Ms M and Mr H married.
2009 They took medical advice about their chances of having children in the light of Mr H having undergone a vasectomy.
15.2.10 They were advised by a specialist clinic that the chance of their conceiving was 'pretty grim'.
21.2.10 Ms M contacted Mr F via the website. She misleadingly told him by e-mail that Mr H was in support of donor insemination and that he would like to meet him.
29.3.10 The first of twelve meetings between Ms M and Mr F before the birth of the child. Ms M and Mr H travelled to London by train. They argued about Ms M's plans, which Mr H did not like. They met Mr F at a station and all three went (as I find) to a nearby café outside the station. After a very short time Mr H, who never sat down, left and Ms M and Mr H went to Mr F's nearby flat where he provided her with sperm with which to inseminate herself. Ms M says that in the process Mr F attempted to seduce her but that he desisted. In the month afterwards, arguments between Ms M and Mr H continued.
Mid-4.10 Ms M informed Mr F that she was not pregnant and they arranged another meeting.
23-26.4.10 Second meeting. Ms M met Mr F at his flat. Ms M alleges that they had sexual intercourse on each of the four days and that on 25 April she stayed the night, sharing Mr F's bedroom. On the other nights she stayed in a hotel with Mr H, who had travelled to London. Mr F says that there was no sexual activity and that AI took place each day.
21-23.5.10 Third meeting. Ms M stayed for the weekend with Mr F at his flat. He gave her a spare key. She states that over the weekend they engaged in sexual intercourse at least seven times. Mr F's cousin and his girlfriend were occupying the spare bedroom. Mr F says that AI took place and that Ms M stayed overnight in his study, used as a third bedroom.
4.6.10 Ms M told Mr F that she was pregnant. She also informed Mr H. He reacted violently.
26.6.10 Mr H accompanied Ms M to a clinic where her pregnancy was terminated at his demand.
28.6.10 Ms M told Mr F that she had had a miscarriage.
21.8.10 Mr F moved to a property intended for occupation by himself, his then girlfriend and their first child. They had met via the website in 2008 and he has fathered two children with her by NI. In fact, the girlfriend did not move in due to the deteriorating state of the relationship: at this time she was pregnant with the second child.
31.8.-4.9.10 Fourth meeting. Ms M stayed at a hotel for three nights and a B&B for one night. She says that Mr F visited the hotel several times and that they had sex. Mr F accepts that he visited twice and says that he donated sperm at the hotel. Ms M, having undergone a termination, was upset at seeing an old newspaper article about a child born as a result of other donor activity by Mr F.
5.9.10 Ms M contacted the website to report a problem with a sperm donor who had been having sex. She received an unsympathetic response from the site's founder.
6.9.10 Email message Ms M to Mr F: "I hope you don't think that I'm ungrateful for your donations and your time which is clearly precious. I am, exceedingly grateful! And I couldn't ask for a better donor/biological father…"
23.9.10 Fifth meeting. Ms M states that Mr F stayed overnight with her in a hotel and they had sexual intercourse at a time when she was not ovulating. Mr F says that they met for a pizza so that he could quell her anxieties about the newspaper article, and they did not spend the night together.
3-4.10.10 Sixth meeting. Ms M stayed overnight with Mr F at his new home. She says that there was sexual activity on both days, and that on 3 October it was without her consent. In February 2013 she reported this and other incidents mentioned below to the police. Mr F denies any sexual activity on that occasion. It is agreed that the conception of the child will have occurred at this time.
12.10.10 Ms M discovered that she was pregnant, but did not tell Mr F.
12.10.10 Mr F's mother died suddenly.
22.10.10 Mr F contacted Ms M and asked her to come to London.
23.10.10 The funeral of Mr F's mother was held.
28-30.10.10 Seventh meeting. Ms M stayed overnight with Mr F in his house and they had sexual intercourse each day. Mr F states that it was the first time that sexual activity occurred. Ms M alleges that on 29 October it was without her consent. Mr F denies this. Ms M says that she was upset to see details of Mr F's full range of donor activities and relationships on his computer.
24.11.10 Ms M and Mr F planned to meet, but were prevented by Ms M's ill-health.
12.10 Mr F moved to stay at a friend's flat
3.12.10 Ms M informed Mr F she was pregnant.
8.12.10 Eighth meeting. Ms M stayed overnight with Mr F at the friend's flat and they had sexual intercourse.
16.12.10 Ninth meeting. Ms M stayed overnight with Mr F and they had sexual intercourse.
1.11 Mr F moves to a new address.
2.11 Tenth meeting. Ms M and Mr F meet and have sexual intercourse. Ms M alleges lack of consent to aspects of the sexual activity. Mr F denies this.
6.4.11 Ms M and Mr H separate.
27.4.11 Eleventh meeting. Ms M alleges lack of consent to aspects of their sexual activity. Mr F denies any lack of consent.
10.5.11 Twelfth meeting. Ms M stays overnight with Mr F.
6.11 Birth of the child.
14.7.11 Ms M composed a long email, as if written to a female friend, and deliberately 'misdirected' it to Mr F in the hope of rekindling his affections.
8.8.11 Ms M registered the birth. The certificate does not name the child's father.
8.8.11 'Nicole White' sent an email to Ms M alleging that Mr F "uses his donor status to get women into bed". Ms M produces this as an exhibit but cannot say how she obtained it. Mr F has since September 2011 alleged that 'Nicole White' is an alias for Ms M.
19.8.11 Ms M sent an email to the journalist using the false name 'Andy Hitchings'. The message contains discreditable information about Mr F. Ms M says she did not compose the message herself but that she copied it from an email account to which 'Nicole White' had given her the password.
19.8.-24.9.11 Stream of c.20 messages between 'Andy Hitchings' and the journalist, planning complaints and publicity about Mr F. Ms M admits writing some, but denies writing others.
c.20.8.11 Ms M made a complaint to Mr F's professional body, using the name Andy Hitchings.
8.11 'Edward Mason' made a complaint in very similar terms to Mr F's employer.
29.8.11 The website founder replied to a complaint about Mr F from 'Edward Mason' saying that Mr F had been banned from the site for undertaking NI. Mr F alleges that 'Edward Mason' is an alias used by Ms M. She denies this.
30.8.11 The 'Andy Hitchings' complaint to Mr F's professional body was dismissed as not relating to his professional activities.
9.11 Mr F says that an ex-girlfriend and two previous recipients contacted him to say they had been phoned by journalists. Mr F met Ms M concerning the threatened publicity. She told him that she too had been contacted. In fact she was in touch with at least one journalist herself.
9.11 The intended article was not published following legal intervention on behalf of Mr F.
2.12 Ms M and Mr H's marriage ended by decree absolute. They finally separated at about this time.
19.3.12 Ms M issued her application for a declaration of parentage.
8.12 Court-ordered DNA testing indicated that Mr F is the child's biological father.
10.12 The case was set down for hearing in February 2013, but was then transferred to the High Court for hearing in July 2013.
22.2.13 Ms M made allegations of rape to the police. Both parties were formally interviewed in the following months, transcripts being available to this court.
24.6.13 The police advised that they were not intending to refer the matter to the CPS.
2-5.7.13 Hearing.
(1) Her opening e-mail to Mr F stated that she was healthy (she has a medical condition) and that Mr H was excited about donor insemination (he was against it but she hoped to bring him round).
(2) She told Mr F that she had miscarried his child, when she had in fact had a termination.
(3) Her 'misdirected' email to a girlfriend, deliberately sent to Mr F, is the work of a fluent fabricator.
(4) Her use of the 'Andy Hitchings' name and e-mail account shows a capacity for determined and malevolent action to achieve her ends, and also demonstrates that she will use an alias when it suits her.
(5) I find that she wrote those 'Andy Hitchings' emails that she denies writing. Her criterion for accepting or denying authorship was no more than an assessment of the damage that the truth would do to her case.
(6) I find that she probably wrote the 'Nicole White' and 'Edward Mason' e-mails for the reasons given in Mr F's opening submissions. She has had two years to prove that these people exist in the face of Mr F's allegation that they do not, but she has made no attempt to do so.
(7) If I am wrong about point (6), the only plausible alternative is that Ms M conspired with one or more other persons unknown to pursue her campaign against Mr F.
(8) Ms M's reason for keeping a transcribed log of text messages was that it was as a record for the child. This is unconvincing; a more likely explanation is that she kept the information as a form of insurance.
(1) His calculating betrayal of his girlfriends, to whom he made promises that he was no longer engaging in sperm donation, and his unabashed dishonesty in concealing his overall activities from recipients with whom he entered into relationships.
(2) His casual untruthfulness on his website profiles about the number of children that he had fathered, lies that would only work to his benefit by disguising a level of hyperactivity that might have deterred responsible approaches.
(3) His deliberately misleading first statement, in which he trumpets the rules of the website as being 'AI-only' in an effort to create the impression that this was the case here, when in fact he had been engaging in and advertising sexual activity through the website for years.
(4) His untruthful evidence in these proceedings and to the CSA that he had not had sexual intercourse with Ms M until December 2010 or January 2011, when on his own case it occurred in October 2010.
(5) His gratuitously inaccurate statement that sexual intercourse with Ms M began 'at her instigation'.
(6) His denial of certain text messages to and from Ms M, taking the same selective tactical approach as she has done.
(1) Her account of the sexual activity is detailed and has been consistently maintained. It was unshaken during her evidence.
(2) As a straw in the wind, her answer to an unexpected question about what happened to the AI equipment after the first meeting (which was that she kept bringing but not using it) had the ring of truth.
(3) Allowing for the difficulty faced by any witness in breathing life into a denial, Mr F's evidence on the issue lacked any real conviction.
(4) His new-found certainty that the first occasion of sex was in late October is inconsistent with his previous accounts and best explained by his having decided to sail as close to the wind as he could in terms of dates.
(5) If the first occasion of sex occurred in October it would have been at one address: if it was in December or January, it would have been at another, Mr F having moved in the meantime. A mistake about dates might be explained: a mistake about venue cannot be accounted for so easily.
(6) My findings about Mr F's unreliability as a witness are of course relevant.
(7) While of no great importance, it would be a curiosity that the child was conceived by AI at a meeting that was the immediate predecessor of his parents' very first sexual activity.
(8) The coy and flirtatious tone of their emails and texts from the start suggests that the couple's relationship had swiftly progressed far beyond AI. The approach seems to have been to communicate in way that was not explicit, chiming with the wish to keep the affair hidden from their partners. Of interest, the tone of the texts and emails is no different before and after October 2010.
(9) I attach no real significance to the use of the term 'donor' by either parent when it is clear that this was used interchangeably in their minds for AI and NI. As Mr F put it, 'I call it donation by sex or receptacle'.
(10) I reject Mr F's case that a simple friendship and closeness developed between himself and Ms M arising from the intimate nature of AI. The sheer amount of time the couple spent together in a variety of private places from April 2010 onwards is a strong indicator that they were meeting for more than repeated AI.
(11) Mr H believed from an early stage that his wife was having an affair, and I believe that he had good grounds for thinking so.
(12) On the evidence, Mr F did not commonly engage in extended continuous asexual relationships with the women he met through the website. He has an unmistakable track record of inveigling or encouraging recipients into engaging in sexual activity with him from the very first meeting. Ms M's account of Mr F making a pass at her during the first meeting is consistent with descriptions given by others. Of note, Mr F accepted that he had given her the option of AI or NI within minutes of their first meeting, which was highly inappropriate when she was a stranger who had come for AI.
(13) I accept that Mr F first became involved in licensed donation altruistically and even now, I do not discount a residual element of altruism in his make-up or forget that there are many much-wanted children alive today as a result of his efforts. However, I am clear that in relation to his website activity his mainspring has been to meet his own needs, at least at a sexual level. This is seen by his behaviour in 2007, when he advertised himself in graphic terms as willing to participate in a 'breeding party', i.e. a male-dominated orgy designed to get a woman pregnant, though there is no suggestion that he actually took part in such activity. Likewise, he referred in evidence to an occasion when he engaged in sexual activity with both members of a lesbian pair who had approached him via the website.
(14) The fact that Mr F is bound in his professional life by a clear code of ethics makes the risks he was taking the more surprising. His prolific sexual activity with recipients amounted to a brazen flouting of the rules of the website, such as they were. In one relevant period of 2-3 months alone, he was on his own account having sex with three women and providing AI to two others. Most of these contacts had to be kept secret from the other women involved. The sheer logistical challenge alongside his professional life will have been a burden that he would have been likely to have laid down if he had not been driven on by some degree of compulsion. He even kept up and refreshed a posting on a different website, from which he never received any custom over a period of years, and despite the volume of applications the main website was reliably producing.
(15) I reject Mr F's case that Ms M main motivation is financial, but accept that much of her behaviour is explained by a desire to damage him in any way she can as a way of getting redress for his deeds and his lies.
Following the above:
1. No party may, without the permission of the court, disclose to any person other than their respective legal advisors any of the evidence, oral or written, which has been adduced during these proceedings.
2. No party may disclose to any person other than their respective legal advisors, close friends and family members, or medical professionals treating either themselves or the child any information relating to the circumstances of the conception of the child.
3. For the avoidance of doubt, paragraphs 1 and 2 of this order prohibit disclosure of any information covered by those paragraphs in any of the following ways:
a. By email to any person other than those included in paragraph 1 of this order;b. By posting the information on any website or internet forum;c. By publishing the information via Twitter, Facebook or any other social media;d. By disclosing any of the information to any representative of the Press.4. Other than specifically provided for in this order, any disclosure which would otherwise have been permitted by Family Procedure Rules 2010, r.12.73 or 12.75 is prohibited unless the party wishing to make such disclosure has obtained the permission of the court.
19. In re J (Children) [2009] EWCA Civ 1350 involved contact proceedings between a mother and father. The district judge held a fact finding hearing to resolve allegations of violence made by the mother and denied by the father. Most of the mother's allegations were held to be established and she sought the costs of the hearing. The district judge refused her application and made no order as to costs. The mother appealed to the county court. She invited the judge to draw a distinction between the fact finding hearing and that part of the hearing that related to the welfare of the children. The judge declined to do so. He held that the father had not acted unreasonably in giving evidence in opposition to the mother and dismissed her appeal.
20. On appeal to the Court of Appeal, Wilson LJ, giving the only reasoned judgment, held that the circuit judge had been wrong not to adopt a "compartmentalised" approach. He held at para 17:
"The order for a bespoke fact-finding hearing was surely to consign the determination of the mother's allegations into a separate compartment of the court's determination of the father's application for an order for contact. It went almost without saying, although the circuit judge chose to say it, that the optimum outcome of the contact application could be determined only by reference to the findings made at the fact-finding hearing; but the effect of the direction for a separate fact-finding hearing was that the costs incurred by the mother in relation to that hearing can confidently be seen to be wholly referable to her allegations against the father. There was, in that sense, a ring fence around that hearing and thus around the costs referable to it. Those costs did not relate to the paradigm situation to which the general proposition in favour of no order as to costs applies."21. Wilson LJ went on to hold that the husband had not acted irrationally and that a proper exercise of the court's discretion did not depend upon why he chose to deny allegations that he must have known were true. He remarked that issues of fact arose in most disputed cases in relation to children and that his decision in the instant case should not be taken as an indication that it was appropriate to make an order for costs in the vast run of such cases. He held, however, that the mother's case fell into "a separate and unusual category". It was devoted exclusively to consideration of the serious and relevant allegations made by the mother against the father, most of which were established. In these circumstances he held that the proper order was for the father to pay two thirds of the mother's costs of the hearing.
22. This decision could have been justified on the ground that the costs in question had been caused by the father's unreasonable refusal to admit the facts that were ultimately proved against him, but Wilson LJ's reasoning appears to have been simply that a party who makes allegations of fact against another party that prove to be unfounded, or who challenges allegations of fact that prove to be well founded, should be liable for the costs of resolving those issues, whether his conduct was reasonable or not. (my emphasis)
44. For these reasons we have concluded that the general practice of not awarding costs against a party, including a local authority, in the absence of reprehensible behaviour or an unreasonable stance, is one that accords with the ends of justice and which should not be subject to an exception in the case of split hearings.
This court can do no more than draw attention to the width of the discretion of the trial judge and re-emphasise the point that has already been made that, before an indemnity order can be made, there must be some conduct or some circumstance which takes the case out of the norm. That is the critical requirement.
In Re B 2007 EWCA Civ 921 it was noted that an order for indemnity costs is an exceptional one in children cases.
a. Mr F already bears by far the greatest costs burden of all the parties and a costs order would severely penalise him without conferring an equivalent benefit on Ms M, most of whose costs have been met by public funding.
b. An order for costs would be unfair given the court's findings about Ms M's behaviour, which increased the costs and made it harder for Mr F to tell the truth in the face of the threat of public exposure. Mr F has also had to meet the legal costs relating to Ms M's attempts to have articles about him published in the press and her allegations against him of rape.
c. As to Mr H, indemnity costs orders are wholly exceptional and are not to be made simply because the court has preferred one party's account of the facts to another's. Mr H failed to take any steps directly to inform Mr F of the absence of consent, and his evidence about the emails was not relied upon by the court.