This judgment is being handed down in private on 22nd February 2013. It consists of 16 pages and has been signed and dated by the judge. The judge hereby gives leave for it to be reported.
The judgment is being distributed on the strict understanding that in any report no person other than the advocates or the solicitors instructing them (and other persons identified by name in the judgment itself) may be identified by name or location and that in particular the anonymity of the children and the adult members of their family must be strictly preserved.
FAMILY DIVISION
B e f o r e :
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Lancashire County Council |
Applicant |
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- and - |
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NG DG J (By her Guardian) A , M and X (By their Guardian) |
Respondents |
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Frances Heaton QC and Alison Woodward for the Mother
Gillian Irving QC and Zimran Samuel for the Father
Jane Crowley QC and Neil Montaldo for J
Peter Rothery for A, M and X
Hearing dates: 22 February 2013
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Crown Copyright ©
Mr. Justice Cobb:
Section 31: the 'threshold' conditions
"it is a serious thing indeed for the state compulsorily to remove a child from his or her family of birth".
The leading judgment of the Court delivered by Baroness Hale in that case (with whom the majority of the Court agreed) goes on:
"Interference with the right to respect for family life, protected by article 8 of the European Convention on Human Rights, can only be justified by a pressing social need. Yet it is also a serious thing for the state to fail to safeguard its children from the neglect and ill-treatment which they may suffer in their own homes. This may even amount to a violation of their right not to be subjected to inhuman or degrading treatment, protected by article 3 of the Convention."
"The threshold is designed to restrict compulsory intervention to cases which genuinely warrant it, while enabling the court to make the order which will best promote the child's welfare once the threshold has been crossed."
Leave to withdraw an application under CA 1989
"If the local authority could not prove the threshold criteria, then of course, their application would succeed without more as otherwise I would have no alternative but to dismiss the proceedings. If, however, the threshold could be established, then the application would really depend upon the court concluding under s 1(5) of the Children Act 1989 that no order was necessary; that is to say on the basis that withdrawal was consistent with the welfare needs of A – see London Borough of Southwark v B [1993] 2 FLR 559 and WSCC v M, F, W, X, Y and Z [2010] EWHC 1914 (Fam), [2011] 1 FLR 188."
(emphasis by underlining added for emphasis).
(a) the interests of the child (relevant not paramount);
(b) the time the investigation would take;
(c) the likely cost to public funds;
(d) the evidential result;
(e) the necessity of the investigation;
(f) the relevance of the potential result to the future care plans for the child;
(g) the impact of any fact finding process upon the other parties;
(h) the prospects of a fair trial on the issue;
(i) the justice of the case.
Background facts:
The medical opinion:
"the explanation given by J that X fell over having been pushed by M is a possible explanation of all Xs injuries".
The application for leave to withdraw
(a) No-one gives any hint that there had been any stress or tension within the home immediately prior to the incident
(b) J has never shown any aggressive behaviour towards her younger siblings;
(c) There been no particular health or behavioural issues relating to the children
(a) The interests of the child (relevant not paramount) | I have to consider whether it is in the interests of the children that the application is pursued. There is, I can acknowledge, nothing in the material which actively supports the contention that it is in the interests of any of the children for the fact-finding hearing to go ahead; I can say with reasonable confidence that it be contrary to J's interests for it to do so; |
(b) The time the investigation would take | This fact-finding hearing is listed for 12 days – 10 further court days from now. If the threshold were established, there would be likely to be a second stage hearing some way down the line IF I were to find that the threshold were crossed |
(c) The likely cost to public funds | The cost to public funds would be highly significant given the estimate for the length of the hearing (above) and the fact that the parties are rightly (given the issues involved) represented by leading and junior counsel |
(d) The evidential result | It is difficult to assess the evidential result were I to conduct a factual enquiry; I have attempted no more than a rough forecast on the information available, and cannot say with any confidence at all that the picture at the end of a long enquiry would be any clearer from what appears now. The key components of the account of the incident have been maintained by the protagonists up to now, and are broadly consistent; I would need to be satisfied that there was a real chance of a clearer evidential outcome. |
(e) The necessity of the investigation | I am not convinced that the investigation is necessary, given that it appears to be the intention of the Local Authority to reconstitute this family sooner rather than later; |
(f) The relevance of the potential result to the future care plans for the child; | The enquiry is unlikely to have any effect on the future care plans for the child; in this respect the situation can be distinguished from the decision of McFarlane J in A County Council V DP, RS, BS (By The Children's Guardian) |
(g) The impact of any fact finding process upon the other parties | I am particularly concerned about the impact of the fact finding process on J. I am aware that only J can provide a direct account of the alleged events. The accounts of the Mother and the Father are, necessarily, secondary, rehearsing what J told them of the event itself and describing only the aftermath directly. The pressure on her of the process would be not inconsiderable. J's ability to give a clear and coherent account of the events may be affected not only by her own limitations – such as they are – but also by the shock and panic associated by being in the vicinity of the events. I have been told that J has already been advised that she may well not have to give evidence; whether that was sensible is a moot point given that this decision was not yet available, but I nonetheless note that she was described as "buoyant" to discover that she may well be spared the process of recounting her events to the court, however sympathetically we were to arrange that for her |
(h) The prospects of a fair trial on the issue; | I believe that a fair trial is possible; arrangements have been discussed and agreed for J to give evidence |
(i) The justice of the case | The justice of the case lies in reaching a swift, reliable, welfare-based conclusion for the children. |
Conclusion:
"If a legal rule requires a fact to be proved (a 'fact in issue'), a judge or jury must decide whether or not it happened. There is no room for a finding that it might have happened. The law operates a binary system in which the only values are zero and 1. The fact either happened or it did not. If the tribunal is left in doubt, the doubt is resolved by a rule that one party or the other carries the burden of proof. If the party who bears the burden of proof fails to discharge it, a value of zero is returned and the fact is treated as not having happened. If he does discharge it, a value of 1 is returned and the fact is treated as having happened."
Outcome:
The future: