FAMILY DIVISION
Strand, London, WC2A 2LL |
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B e f o r e :
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Mr Wilkinson for the father.
Mr Hepher for the paternal grandmother.
Mr Ekaney QC and Miss Ecob for the maternal grandmother.
Mr Bagchi QC and Miss Matthews-Stroud for the maternal grandfather.
Miss Henke QC and Dr Jackson for the intervenor, F.
Mr Wallace for LA1.
Mr Purss for LA2.
Miss Kothari and Miss Cooper for J and K by their Children's Guardian.
Hearing dates: 30 and 31 October, 1 November, 4-8 November, 11-15 November and 19 November 2019
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Crown Copyright ©
Mrs Justice Knowles:
Introduction
a) the maternal grandparents caused the mother to undergo FGM when she was 17/18 years old and forced her marriage to the father;
b) the maternal grandparents failed to protect the mother from sexual abuse by her brother, F;
c) the maternal and paternal families sought to control the mother, her freedom to interact with professionals, and prevented her having care of or contact with K;
d) the father made false allegations against the mother of sexual abuse;
e) the father was violent to the mother during their marriage, including repeatedly raping her leading to pregnancy.
f) the father was violent to K.
Hearing and the Position of the Parties
a) material relating to J and the involvement of LA1 with her and her family;
b) information from all the local authorities previously and presently involved with K and her family;
c) documents generated during the police investigation into the mother's allegations;
d) medical records relating to the mother though the records of the mother's involvement with mental health services were unfortunately missing;
e) and the documents generated in both sets of proceedings.
I have also viewed the filmed interviews conducted by the police with the mother, the father, the maternal grandmother, the maternal grandfather and one of their other daughters, B. Finally, I have viewed a video taken at the wedding of the mother and the father in August 2015. I heard oral evidence from the mother; the father; the maternal grandparents; the paternal grandmother; the mother's brother F who was an intervenor in these proceedings; two of the mother's older sisters A and B; the mother's two female cousins P and Q; Dr Markos, a physician in Genito-urinary, HIV and Sexual Medicine, instructed to provide expert evidence to the court about the mother's experience of FGM; Dr Paul, a forensic physician working with Thames Valley Police, who physically examined the mother for the purpose of the police investigation; Miss Bola Ogunnaike, an independent social worker, who assessed the mother's and the father's parenting; and Ms KP and Mr JF, social workers with LA2 who had been involved with K, the mother and the father.
a. Before 2013, the mother's father abused her with the words "you are not clean as you did not have guditan". [Guditan is a reference to FGM]b. The mother's parents arranged for her to travel to Kenya in 2013, only her father accompanied her. The mother's parents knew or strongly suspected that the mother would be subjected to FGM whilst in Kenya in 2013. The mother was subjected to FGM in Kenya in 2013.
c. The mother was forced by her parents to marry the father. The father knew or ought to have known when he married the mother, or shortly thereafter, that the mother had been forced to marry him.
d. The father raped the mother more than once, causing her to become pregnant and subjected her to domestic violence. This included shouting abuse, making threats, and controlling the mother.
e. The maternal grandmother, the father and the paternal grandmother placed the mother under pressure to refuse a reversal investigation and/or procedure offered to her by [redacted] Hospital and caused her to fear 're-suturing' following the birth. She was never left unattended without family to facilitate privacy who were seen by hospital staff to be controlling of the mother.
f. Whilst living in the home of her mother, the mother was monitored and guarded by family members preventing her free speech and movement, in particular she was sufficiently pressured by her maternal family, and the stresses caused to her, by her forced marriage and the domestic violence she endured, to cause her to lie during an interview with a social worker on 16.8.2017 and on occasion to other professionals.
g. The mother's brother, F, sexually assaulted her during her childhood and he slapped K.
h. [Removed].
i. In December 2016 the father grabbed the mother by the throat, threw her into a wall and then onto a bed, leaving red marks across her throat.
j. [Removed].
k. The father slapped K on more than one occasion and shook her once.
l. On 17.1.2018 the father falsely alleged the mother had caused or permitted sexual abuse to K.
Assessing the Evidence of Vulnerable Witnesses
" the fact that one is in a family case sailing under the comfortable colours of child protection is not a reason to afford to unsatisfactory evidence a weight greater than it can properly bear. That is in nobody's interests, least of all the child's."
The same forensic rigour is necessary in this case given the very serious nature of the allegations.
The Law
Burden and Standard of Proof
Determining Allegations of Sexual Abuse
" No case of alleged sexual abuse, where there is an absence of any probative medical or other direct physical evidence to support a finding, can be regarded as straightforward. In the present case where X was rightly regarded as an extremely troubled individual, whose various physical ailments were considered to have a psychological origin, and who could only give an outline account of these serious allegations, the need for care and caution in assessing her testimony was, in my view, at the extreme end of the spectrum." [73]
and
" As I have acknowledged, the experience of observing the emotional content of X's presentation over the video link, and the congruence of those emotions to the subject matter of F's alleged activities with her (in contrast to her demeanour when talking of other mundane matters), was plainly a powerful factor for the judge in her evaluation of the essential truth of the allegations. Nothing that I now say is intended to hold that judges should ignore the emotional content of a witness's testimony; on the contrary such matters are plainly an essential component in the evaluation of key oral evidence. Where, however, significant weight is to be placed upon witnesses apparent emotional asset, there is a pressing need for the judge, having rightly acknowledged the importance of that factor, nevertheless to step back and conduct a reality check by having regard both to the factual content of the evidence and the other evidence in the case. Strong emotional presentation may otherwise have a disproportionately powerful effect, one way or the other, on the otherwise dispassionate process of determining whether or not a particular fact is established on the balance of probability." [77]
Lies
"To these matters I would only add that in cases where repeated accounts are given of events surrounding injury and death, the court must think carefully about the significance or otherwise of any reported discrepancies. They may arise for a number of reasons. One possibility is of course that they are lies designed to hide culpability. Another is that they are lies told for other reasons. Further possibilities include faulty recollection or confusion at times of stress or when the importance of accuracy is not fully appreciated, or there may be inaccuracy or mistake in the record-keeping or recollection of the person hearing and relaying the accounts. The possible effects of delay and repeated questioning upon memory should also be considered, as should the effect on one person hearing accounts given by others. As memory fades, a desire to iron out wrinkles may not be unnatural - a process that might inelegantly be described as 'story-creep' - may occur without any necessary inference of bad faith."
Forced Marriage
" Nonetheless forced marriage cases are likely to throw up issues which are profound in the extreme, the subject matter itself is highly sensitive. In every case, as it seems to me, a clear distinction needs to be drawn between, on the one hand, forced marriage as a form of domestic violence and a serious abuse of human rights, and, on the other, the concept of the consensual arranged marriage which is rightly perceived as a cultural norm in certain societies and thus wholly acceptable "
Female Genital Mutilation
"14. Female Genital Mutilation ('FGM') or Female Genital Cutting is a practice widely carried out mainly among specific ethnic populations in Africa and parts of the Middle East and Asia. FGM is a generic term for a range of procedures which involve the partial or total removal of the external female genitalia for non-medical reasons; it serves as a complex form of social control of women's sexual and reproductive rights. In 1997, the World Health Organisation ('WHO') jointly with the United Nations Children's Fund and the United Nations Population Fund jointly classified FGM into four types; see the identification and discussion of these types in domestic case law (see Sir James Munby P in Re B & G (No.2) [2015] EWFC 3 at [7]).15. I identify the categories of FGM below, drawing from the Government's Multi-Agency Statutory Guidance on Female Genital Mutilation issued in April 2016 (updated October 2018) which cites the WHO's most recent categorisation. I do so to set a context for my discussion of the evidence:
Type 1 Clitoridectomy: partial or total removal of the clitoris (a small, sensitive and erectile part of the female genitals) and, in very rare cases, only the prepuce (the fold of skin surrounding the clitoris); this type is subdivided into type 1a: removal of the clitoral hood or prepuce only, and type 1b, removal of the clitoris with the prepuce;
Type 2 Excision: partial or total removal of the clitoris and labia minora, with or without excision of the labia majora (the labia are the 'lips' that surround the vagina); when it is important to distinguish between the major variations that have been documented, the WHO propose three subdivisions: type 2a, removal of the labia minora only, type 2b partial or total removal of the clitoris and the labia minora, and type 2c, partial or total removal of the clitoris, the labia minora and the labia majora;
Type 3 Infibulation: narrowing of the vaginal opening through the creation of a covering seal. The seal is formed by cutting and repositioning the inner, or outer, labia with or without removal of the clitoris; type 3a describes the removal and apposition of the labia minora, and type 3b describes the removal and apposition of the labia majora; and
Type 4 Other: all other harmful procedures to the female genitalia for non-medical purposes, e.g. pricking, piercing, incising, scraping and cauterising the genital area.
16. This categorisation comes with an important cautionary note. Professor Bradley (see [76] below et seq.) rightly warned that a serious danger of classification is that one type of FGM may be seen as 'less bad' than another; she told me that in some respects labelling the mutilation in this way "is not helpful. It might appear that some cutting is not as harmful as others. That understanding needs to be dispelled. All of what is described above is abusive, harmful and serious ill-treatment. Type 1 is not 'lighter' than the others". This advice was material in the instant case: in a conversation in her college in December 2018 the mother wrongly referred to Type 1 as "not the worst level" (see [52] below).
17. [omitted]
18. These are not, of course justifications at all. FGM is a crime and its practice is utterly objectionable. There are multiple serious harmful consequences of FGM for the young female, which, in the short term, can include severe pain, shock, haemorrhage, wound infections, urinary retention, injury to adjacent tissues, genital swelling and/or death. Among the longer term consequences are genital scarring, genital cysts and keloid scar formation, recurrent urinary tract infections and difficulties in passing urine, possible increased risk of blood infections such as hepatitis B and HIV, pain during sex, lack of pleasurable sensation and impaired sexual function, psychological concerns such as anxiety, flashbacks and post-traumatic stress disorder, difficulties with menstruation, complications in pregnancy or childbirth, and/or increased risk of stillbirth and death of child during or just after birth. It is obvious in this case (note what is said below about the paternal grandmother), as in others, that devastating and long-term psychological and physical effects of the procedure endure.
19. It is, I repeat, an abhorrent practice, and unquestionably a serious form of abuse on girls and young women. There can be no doubt, as Sir James Munby P made clear in Re B & G (No. 2) at [68] that "any form of FGM constitutes 'significant harm' within the meaning of section 31 and section 100 of the Children Act 1989. He added: "[t]he fact that it may be a 'cultural' practice does not make FGM reasonable; indeed, the proposition is specifically negatived by section 1(3) of the 2003 Act"; this provides that in considering whether an offence has been committed "it is immaterial whether she or any other person believes that the operation is required as a matter of custom or ritual".
Background
The Witness Evidence
The Mother: General Observations
The Mother: Oral Evidence
The Family Evidence
The Medical Evidence
Social Work Evidence
Findings Sought
Finding: F sexually assaulted the mother during her childhood and slapped K
Finding: F slapped K
Finding: The father slapped K on more than once occasion and shook her once
Finding: on 17 January 2018 the father falsely alleged that the mother had caused or permitted sexual abuse to K
Finding: The father raped the mother more than once causing her to become pregnant and subjected her to domestic violence. This included shouting abuse, making threats and controlling the mother
Finding: In December 2016 the father grabbed the mother by the throat, threw her into a wall and then onto a bed, leaving red marks across her throat.
Finding; The mother was forced by her parents to marry the father. The father knew or ought to have known when he married the mother or shortly thereafter that the mother had been forced to marry him
"I was introduced to my husband then, that I'm married. My mum said to me that oh you know, you have to get married and stop being a slut and stop being a whore and stuff like that, you have to get married and then I didn't want to get married coz I was in education and I was still going to college and then I finished my first year of college then I started to plan my wedding, I was having a wedding planned and everything like that after I finished college and then all I remember was I was planning a wedding and that was quite a strain. I said I didn't wanna do that and then by the time it was August 26th, I was married "
The mother said in her second police interview on 26 November 2018 that she had been forcibly married. She said she had 'sort of met' the father at a family reunion when her cousin was getting married and that the maternal and paternal grandmothers had met there. This account seemed to be consistent with that given by the maternal grandmother in her evidence.
Finding: The mother's parents arranged for her to travel to Kenya in 2013, only her father accompanied her. Her parents knew or strongly suspected that she would be subjected to FGM whilst in Kenya in 2013. The mother was subjected to FGM in 2013 in Kenya.
Finding: Before 2013, the mother's father abused her with words "you are not clean as you did not have guditan [a reference to FGM]".
"During the time that [the mother] was in LA1, I was made aware of previous allegations that she had made regarding her family and the abuse that she had been subjected to when she was younger. I spoke to [the mother] regarding this and she informed me over the phone that she lied to professionals about this and stated to me that [the father] had told her to make up these allegations in order to separate her from her family. I discussed this with [the mother] and asked her if she wanted to discuss this in person. Again she assured me that she had lied about these allegations and that she was happy living with her family in LA1."
KP's statement did not assist me to pinpoint when this discussion with the mother took place. However, KP had a subsequent conversation with the mother on 26 June 2018 and I have seen a record of this conversation, the relevant part of which reads as follows:
" [The mother] informed me that she was no longer able to take living at her mother home [sic] and felt as though they were abusing her. [The mother] stated that her brother has sexually abused her when she was younger. I spoke with [the mother] about this and she confirmed that she had lied when she had said this previously and stated that [the father] had made her say these things so cause problems [sic] between her and her family. [The mother] stated that her parents made her lie that [the father] had done this to her. I discussed with [the mother] that if this information was true then she has placed [K] at risk by allowing [K] to be in the same house as her brother. [The mother] would not take any form of responsibility for her actions and stated that she was not given the opportunity to be true full [sic] and also did not have any other place to live which is why she allowed [K] to stay there. [The mother] became very defensive quickly and started to raise her voice and get angry. I told [the mother] that it may be best that a manager contact her to discuss this further."
KP told me that the professional impression she had formed of the mother was that she was very confused and unreliable in her accounts.
Finding: The maternal grandmother and the father and the paternal grandmother placed [the mother] under pressure to refuse a reversal investigation and/or procedure offered to her by [the hospital] and caused her to fear 're-suturing' following the birth. She was never left unattended without family to facilitate privacy, who was seen by hospital staff to be controlling of [the mother].
Finding: Whilst living in the home of her mother, [the mother] was monitored and guarded by family members preventing her free speech and movement, in particular she was sufficiently pressured by her maternal family, and the stresses caused to her, by her forced marriage and the domestic violence she endured, to cause her to lie during an interview with a social worker on 16 August 2017 and on occasion to other professionals.
Conclusion: The Mother's Case
a. The allegations made by the mother were very serious and could only be properly established on cogent evidence;b. All the allegations were vehemently denied;
c. The allegations were highly dependent on the mother's account of events since other evidence was scanty;
d. The mother is a young woman with significant vulnerabilities who has a clear need for care and support in her own right rather than just by reason of being the mother of K;
e. The mother has significant cognitive difficulties which impact on her ability to provide a coherent narrative;
f. The mother has been untruthful about some matters and made desperate allegations in her oral evidence prompted by her emotional arousal at that time;
g. The mother has false beliefs about some factual matters;
h. Her narrative was confused and inconsistent and some of it did not make sense when evaluated against other evidence;
i. Cross-examination of the mother was truncated which meant that her evidence was not tested as it should have been;
j. It was very difficult to discern the motives which might have explained the mother's behaviour because of her cognitive and emotional difficulties and her intense emotional arousal in court;
k. The evidence of the family witnesses was, in some significant respects, wholly unsatisfactory;
l. Given all the above, there was little firm ground on which I might base any findings with confidence.
Findings Sought by LA1 in respect of FGM
a. Several members of the extended maternal family continue to live in Kenya, including the maternal great-grandmother who made the arrangements for all three of J's older sisters to undergo FGM.b. It appeared from the maternal grandfather's oral evidence that there were also members of his own family living in Kenya.
c. The maternal grandfather had frequently visited family in Kenya, namely in 2008, 2011, 2013 and 2018.
d. When spoken to by her previous social worker and by the police on 6 September 2019, J said that she believed her father was planning to take her to Somalia over the school Christmas holidays.
e. The practice of FGM among the Somali community living in the area where the maternal great-grandmother lives was near universal, namely 94%.
a. The precise details of the circumstances in which the three girls were left in the care of their maternal great-grandmother were objectively unclear from the evidence of the maternal grandparents.b. The maternal grandmother and three of her daughters have been subjected to FGM albeit that the mother maintained she was cut in 2013 aged nearly 18 years old.
c. The family is of Somalian heritage and there is a high prevalence of the practice of FGM in that country and in Somalian communities worldwide.
d. The maternal grandmother said that she had not broached the subject of FGM with her daughters.
e. The family and J would benefit from more education and teaching about the harmful effects of FGM and, in J's case, how best to stay safe.
f. It followed from the above that the court was likely to find that there were cogent macro and micro risk factors in relation to J, but it was submitted that the risks were manageable.
g. The maternal grandmother asserted that she would not cause or subject J to any form of FGM. However, she took no issue with a Female Genital Mutilation Protection Order being made, though its ambit and duration would need further consideration.
No such concessions were made by the maternal grandfather. I accept the concessions made by the maternal grandmother which, leaving entirely to one side the evidence of the mother, were amply supported by the evidence before me.
Paternal Family: Attitude to FGM
The Conduct of LA2: The Mother
Conclusion
SCHEDULE OF FINDINGS: THE MOTHER'S CASE
1. The maternal grandfather did not abuse the mother with words "you are not clean as you did not have guditan".
2. The maternal grandparents did not arrange for the mother to travel to Kenya in 2013 so that she might undergo female genital mutilation whilst there. The mother did not experience FGM in Kenya in 2013.
3. The mother was not forced by her parents to marry the father. The marriage of the mother and the father was arranged by both the maternal and paternal families. Both the mother and the father were willing to marry each other in those circumstances.
4. The father did not rape the mother causing her to become pregnant and did not subject her to domestic violence, save for one incident admitted by him when, in December 2016, he grabbed the mother by the throat, threw her into a wall and then onto a bed.
5. The marriage between the mother and the father was marred by frequent rows initiated by both adults. Both were verbally abusive to each other. The father did not control the mother.
6. The father, maternal grandmother and paternal grandmother did not place the mother under pressure to refuse a reversal investigation and/or procedure offered to her by the hospital and did not cause her to fear re-suturing following K's birth. The family did not accompany the mother at all times.
7. The mother's brother, F, did not sexually assault the mother during her childhood.
8. The mother's brother, F, did not slap K in November 2017.
9. The father did not slap K more than once and nor did he shake her once. The mother's allegation that the father was abusive to K in this way is false. The mother made a false allegation in her oral evidence that the paternal grandmother shook K and was physically violent to the mother herself.
10. The father did not allege on 17 January 2018 that the mother had caused sexual abuse to K. He did allege that the mother had placed K at risk of sexual abuse by others. That allegation was not maliciously made as part of a plan to wrest the care of K from the mother.
11. Whilst living in the home of the maternal grandmother in late 2017/2018, the mother was not monitored and guarded by family members thereby preventing her free speech and movement.
12. The paternal family did not control the mother or her freedom to interact with professionals or prevent her from having care of or contact with K.
SCHEDULE OF FINDINGS: LA1
1. Several members of the extended maternal family continue to live in Kenya, including the maternal great-grandmother who made the arrangements for all of J's older sisters to have FGM.
2. The maternal grandfather has members of his own family also living in Kenya.
3. The maternal grandfather has visited family in Kenya in 2008, 2011, 2013 and 2018.
4. When spoken to by her previous social worker and the police on 6 September 2019, J said she believed the maternal grandfather was planning to take her to Somalia over the school Christmas holidays.
5. The practice of FGM among the Somali community living in the area where the maternal great-grandmother lives is near universal, namely 94%.
6. The precise details of the circumstances in which J's older sisters were left in the care of the maternal great-grandmother were objectively unclear from the evidence of the maternal grandparents.
7. At the point at which the maternal grandparents' three older daughters were left in the care of the maternal great-grandmother in about 2001, their parents left them in the knowledge that it was highly likely that the maternal great-grandmother would make arrangements for them to have FGM.
8. The maternal grandmother and her three adult daughters have been subjected to FGM.
9. The maternal grandmother has admitted that she has not discussed FGM with her daughters.
10. There is no protective individual within the family as yet identified.
11. The maternal grandmother has accepted that she would benefit from assistance about the harmful effects of FGM and that J would benefit from assistance about how to stay safe from FGM.
12. There are thus potent macro and micro risk factors for FGM in relation to J.