FAMILY DIVISION
Strand, London, WC2A 2LL |
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B e f o r e :
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BEN JONAS ALCOTT |
Applicant |
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KATY ELIZABETH ASHWORTH |
1st Respondent |
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CHARLIE DANGER ALCOTT (through his Children's Guardian, Ms Carr) |
2nd Respondent |
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Edward Devereux QC and Jane Campbell (instructed by Goodman Ray) for the 1st Respondent
Fiona Holloran and Anna White (instructed by AFG Law) for the 2nd Respondent
Hearing dates: 14th – 18th February, 21st February and 4th March 2022
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Crown Copyright ©
Mrs Justice Arbuthnot:
Introduction
Application
Issue
Earlier hearings
The 2016 Hague proceedings
The 2019 fact-finding
Events after the 2019 fact-finding
Law
a. The burden of proof is on the mother who makes the allegations in this case. The mother must prove that she was abused in the various ways she sets out in the schedule of allegations she makes.
b. The father does not have to prove that he did not abuse the mother (or indeed the various other ex-partners he is said to have abused). He does not have to prove an alternative case to the one put forward by the mother.
c. The standard of proof is on the balance of probabilities. If the mother does not prove on the balance of probabilities that she and S (and others) were abused by the father then the court will disregard those allegations in the future.
d. Findings must be based on evidence placed in the context of all the evidence. This is particularly apt in this case, where the mother relies on evidence of propensity found to a large extent in the police disclosure provided since the last fact-finding hearing in July 2019 brought up to date by S's evidence. Findings cannot be based on anything less than that. Inferences may be drawn from the evidence, but speculation, suspicion, surmise or assertion are not proof. The approach to the assessment of evidence was outlined by Butler-Sloss P in Re T [2004] 2 FLR 838 at paragraph 33 when she said:
"Evidence cannot be evaluated and assessed in separate compartments. A Judge in these difficult cases has to have regard to the relevance of each piece of evidence to the other evidence and to exercise an overview of the totality of the evidence in order to come to a conclusion whether the case put forward by the Local Authority has been made out to the appropriate standard of proof".
e. Findings can be drawn from the account and demeanour of a party or a witness or an assessment of the family circumstances, but the court should bear in mind that memories fade and change with time, sometimes matters are remembered that were not remembered initially but the court should be careful that it is not imagination that is becoming more active or memory being affected by strong emotion or mental health challenges.
Another factor to consider with caution are the mother, the father and S's demeanours. I must bear in mind that a witness may come to honestly believe something happened when it bears either no or little relation to the events that occurred at the time.
I am reminded that in assessing and weighing, the impression which the Court forms of all the witnesses, the Court must also keep in mind the observations of Macur LJ in Re M Children [2013] EWCA Civ 1147 at paragraphs 11 and 12:
"Any judge appraising witnesses in the emotionally charged atmosphere of a contested family dispute should warn themselves to guard against an assessment solely by virtue of their behaviour in the witness box, and to expressly indicate that they have done so"
f. Hearsay evidence is admissible but the weight to be given to that evidence is a matter for the Court. The court will look to see for example if it is receiving multiple hearsay or whether the evidence is contemporaneous with the events it describes, whether there was a motive for the witness to falsify their evidence or whether from other evidence it is clear that the hearsay is or may be wrong or mistaken.
Rehearings
"8. The third stage is the rehearing itself. At this stage the issues are determined on the basis of the whole of the evidence. The description of the event as a rehearing rather than a review is deliberate: once a decision has been taken to reopen the case the court approaches the task of fact-finding in the conventional way and reaches its own conclusions. It does not give presumptive weight to the earlier findings, as that would risk depriving the exercise of its fundamental purpose of doing justice and achieving the right outcome for the child. The burden of proof remains throughout on a party seeking findings of fact to prove them to the civil standard in the normal way. The court assesses the evidence on its merits, without privileging earlier evidence over later evidence, oral evidence over written evidence, or contentious evidence over uncontentious evidence. At all events, a rehearing is quite distinct from an appeal, in which findings stand unless they are shown to be wrong".
Coercive and controlling behaviour
"'domestic abuse' includes any incident or pattern of incidents of controlling, coercive or threatening behaviour, violence or abuse between those aged 16 or over who are or have been intimate partners or family members regardless of gender or sexuality. This can encompass, but is not limited to, psychological, physical, sexual, financial, or emotional abuse. Domestic abuse also includes culturally specific forms of abuse including, but not limited to, forced marriage, honour-based violence, dowry-related abuse and transnational marriage abandonment".
…
' "'Coercive behaviour' means an act or a pattern of acts of assault, threats, humiliation and intimidation or other abuse that is used to harm, punish, or frighten the victim.
'controlling behaviour' means an act or pattern of acts designed to make a person subordinate and/or dependent by isolating them from sources of support, exploiting their resources and capacities for personal gain, depriving them of the means needed for independence, resistance and escape and regulating their everyday behaviour".
o Isolating a person from their friends and family
o Depriving them of their basic needs
o Monitoring their time
o Monitoring a person via online communication tools or using spyware
o Taking control over aspects of their everyday life, such as where they can go, who they can see, what to wear and when they can sleep
o Depriving them access to support services, such as specialist support or medical services
o Repeatedly putting them down such as telling them they are worthless
o Enforcing rules and activity which humiliate, degrade or dehumanise the victim
o Forcing the victim to take part in criminal activity such as shoplifting, neglect or abuse of children to encourage self-blame and prevent disclosure to authorities
o Financial abuse including control of finances, such as only allowing a person a punitive allowance
o Control ability to go to school or place of study
o Taking wages, benefits or allowances
o Threats to hurt or kill
o Threats to harm a child
o Threats to reveal or publish private information (e.g. threatening to 'out' someone)
o Threats to hurt or physically harming a family pet
o Assault
o Criminal damage (such as destruction of household goods)
o Preventing a person from having access to transport or from working
o Preventing a person from being able to attend school, college or University
o Family 'dishonour'
o Reputational damage
o Disclosure of sexual orientation
o Disclosure of HIV status or other medical condition without consent
o Limiting access to family, friends and finances"
"[46] … serious thought is now needed to develop a different way of summarising and organising the matters that are to be tried at a fact-finding hearing so that the case that a respondent has to meet is clearly spelled out, but the process of organisation and summary does not so distort the focus of the court proceedings that the question of whether there has been a pattern of behaviour or a course of abusive conduct is not before the court when it should be." Although of not the greatest of relevance in these proceedings, the Court of Appeal did not lay down strict guidelines as to how otherwise the courts might case manage and hear allegations of domestic abuse but at paragraph 58 it offered some "pointers":
"a) PD12J (as its title demonstrates) is focused upon 'domestic violence and harm' in the context of 'child arrangements and contact orders'; it does not establish a free-standing jurisdiction to determine domestic abuse allegations which are not relevant to the determination of the child welfare issues that are before the court;
b) PD12J, paragraph 16 is plain that a fact-finding hearing on the issue of domestic abuse should be established when such a hearing is 'necessary' in order to:
i) Provide a factual basis for any welfare report or other assessment;
ii) Provide a basis for an accurate assessment of risk;
iii) Consider any final welfare-based order(s) in relation to child arrangements; or
iv) Consider the need for a domestic abuse-related activity.
c) Where a fact-finding hearing is 'necessary', only those allegations which are 'necessary' to support the above processes should be listed for determination;
d) In every case where domestic abuse is alleged, both parents should be asked to describe in short terms (either in a written statement or orally at a preliminary hearing) the overall experience of being in a relationship with each other. Where one or both parents assert that a pattern of coercive and/or controlling behaviour existed, and where a fact-finding hearing is necessary in the context of PD12J, paragraph 16, that assertion should be the primary issue for determination at the fact-finding hearing. Any other, more specific, factual allegations should be selected for trial because of their potential probative relevance to the alleged pattern of behaviour, and not otherwise, unless any particular factual allegation is so serious that it justifies determination irrespective of any alleged pattern of coercive and/or controlling behaviour (a likely example being an allegation of rape)."
Similar Fact Evidence
"There are two questions that the judge must address in a case where there is a dispute about the admission of evidence of this kind. Firstly, is the evidence relevant, as potentially making the matter requiring proof more or less probable? If so, it will be admissible. Secondly, is it in the interests of justice for the evidence to be admitted? This calls for a balancing of factors of the kind that Lord Bingham identifies at paragraphs 5 and 6 of O'Brien."
And at paragraph 25:
"Where the similar fact evidence comprises an alleged pattern of behaviour, the assertion is that the core allegation is more likely to be true because of the character of the person accused, as shown by conduct on other occasions. To what extent do the facts relating to the other occasions have to be proved for propensity to be established? That question was considered by the Supreme Court in the criminal case of R v Mitchell [2016] UKSC 55 [2017] AC 571, where it was said that the defendant, who was charged with murder by stabbing, had used knives on a number of other occasions, none of which had led to a conviction but which on the prosecution's case showed propensity. Lord Kerr addressed this issue in the following way:
39. A distinction must be recognised between, on the one hand, proof of a propensity and, on the other, the individual underlying facts said to establish that a propensity exists. In a case where there are several incidents which are relied on by the prosecution to show a propensity on the part of the defendant, is it necessary to prove beyond reasonable doubt that each incident happened in precisely the way that it is alleged to have occurred? Must the facts of each individual incident be considered by the jury in isolation from each other? In my view, the answer to both these questions is "No".
43. The proper issue for the jury on the question of propensity… is whether they are sure that the propensity has been proved. … That does not mean that in cases where there are several instances of misconduct, all tending to show a propensity, the jury has to be convinced of the truth and accuracy of all aspects of each of those. The jury is entitled to - and should - consider the evidence about propensity in the round. There are two interrelated reasons for this. First the improbability of a number of similar incidents alleged against a defendant being false is a consideration which should naturally inform a jury's deliberations on whether propensity has been proved. Secondly, obvious similarities in various incidents may constitute mutual corroboration of those incidents. Each incident may thus inform another".
At paragraph 26, Peter Jackson LJ said:
"26. Again, this analysis is applicable to civil and family cases, with appropriate adjustment to the standard of proof. In summary, the court must be satisfied on the basis of proven facts that propensity has been proven, in each case to the civil standard. The proven facts must form a sufficient basis to sustain a finding of propensity but each individual item of evidence does not have to be proved."
Lies
'The Court should first determine if the alleged perpetrator has deliberately lied. Then, if such a finding is made, consider why the party lied. The Court should caution itself that the mere fact an alleged perpetrator tells a lie is not evidence that they are culpable of the incident alleged. The Court should remind itself that a person may lie for many reasons, including 'innocent' explanations in the sense that they do not denote culpability of the incident alleged.'
The mother and the father's positions
The mother's case
The father's case
Evidence
Schedule of allegations
The mother
Observations on the mother's evidence
The father's sister G
Observations on G's evidence
The Australian disclosure
a. By dragging a woman by her hair, punching her repeatedly, kicking her when she is on the floor (4.6.05 X), unspecified assaults (November 2001, January 2003 Y), assaults on S (see later).
b. By stalking trying to find out where a partner or previous partner now lives (20.8.03 Y; 27.3.10 X's new partner says father can access X's email/Facebook accounts) or to see who the partner or ex-partner was contacting (4.6.05 X),
c. By the breaking of telephones (4.6.05 X and 18.12.13 D), the mother (accepted by the father that with the help of G he was spying on her internet searches).
d. By obsessive and manipulative behaviour (5.8.04 Y - photographs left in ex-partner's car; 24.8.07 X – now ex-partners, between 1am and 4am the father sent numerous texts and next morning her car window was smashed, iPod and laptop screen in her home smashed; 20.1.10 male reports father giving aggressive verbal warnings when he is chatting with father's partner in a café; 9.3.10 X, he films her when she is filming a parade and has added her as a director to a company without her knowledge; 19.5.10 male says father is sending emails to his work colleagues to try to get him fired and to get his job).
S the father's partner
Observations on S's evidence
The father
Observations on the father's evidence
Other evidence
Conclusions
Findings
Schedule of allegations, the evidence in response and the Court's findings
Alleg. No. | Date | Allegation | Response | Finding |
June 2011 to April 2016 |
The mother alleges that throughout their Relationship, the F was controlling, abusive, manipulative and coercive in his behaviour towards her, this increased in frequency and escalated. | These allegations were addressed in the previous Fact Finding. They are denied. | Proved. The father's approach to the mother and their relationship was similar to relationships he had had in the past and to his current one with S. He was less physically abusive with the mother than he had been with others, but he was coercive, controlling and he manipulated her. I have set out above the pattern of abuse in the father's relationships. |
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1(i) | F became heavily involved with and controlling of M's work, insisting on directing all her live shows and tours; this control increased when M fell pregnant and after she gave birth to Charlie and the control extended to who she could be with or photographed with | These allegations were addressed in the previous Fact Finding. They are denied. |
Proved. I have found mother to be an honest, credible and reliable witness. I do not doubt this evidence. It is of a piece with the father's behaviour towards any partner he has. He seeks to control his partners. In the exhibits is an odd email exchange when the father is trying to have a photograph of the mother removed from the BBC website as she is with a particular male. | |
1(ii) | F would be verbally abusive towards M calling her a whore/slut or paranoid/crazy and would denigrate her friends and family. F's behaviour towards M coupled with his control over her work and his chaotic lifestyle contributed to M being hospitalised following an anxiety attack and diagnosis of severe anxiety and depression in summer 2012. | These allegations were addressed in the previous fact-finding. They are denied. No evidence whatsoever has been presented of F calling M a "whore" or a "slut", nor of being verbally abusive. M was hospitalised 2 months after F broke their relationship off and ceasing all contact as he had discovered she had cheated with another man (being the 4th man she had cheated with at that time). M claimed at the time that she was hospitalised as she "couldn't live without" F. |
Proved. I accept the mother's evidence and noted the father's evidence where he called every partner who went to the police, paranoid or crazy. The father swore at S when she was in labour and called her a "stupid fucking bitch". He uses this language when speaking to her and on balance I would expect him to use that sort of language to other women. I noted that in S's case he has managed to separate her from her family in the US and isolated her in Australia. She has now a strained contact with her family in the US, if any at all. The mother's hospitalisation had a number of causes not least of which was the relationship with the father. |
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1(iii) | F monitored M's movements by installing spy software on M's computer; knowing her passwords he could gain access to her computer remotely. In December 2015 F accepted he had put spy software on and took it off. | These allegations were addressed in the previous fact-finding. They are denied. M presented no evidence whatsoever of any kind of "spy software" being discovered at any time. F never accepted he had placed spy software on M's laptop, this is a lie. |
Proved. The evidence that the father monitored previous or present partners is clear. Previous partners have recounted him looking for messages in their phones. He was accused of installing spy software on a previous partner's computer. He had cameras in his home to the extent that S had to speak to the police in a local park. He monitored S's Uber accounts and emails. From about August 2016, the father encouraged his sister Gto spy on the mother's internet searches. I find that he installed some sort of spyware on the mother's computer before December 2015. | |
2 | Aug 2013 | F's behaviour became increasingly intimidating and physical towards M: The F was verbally and physically abusive towards M when she was 8 months pregnant in Germany forcing her out of the car on the motorway | These allegations were addressed in the previous fact-finding. They are denied. The father says he was not violent towards S and although he asked H to get out of the car on 28.9.08 this was because she had some cocaine. He did not her hurt her. | Proved. The mother's evidence on this point is credible. It is backed up by the evidence given by S who says that father stopped the car and asked her to get out. Another ex-partner Htold the police that on 28.9.08 the father had dragged her out of the car in the early hours and caused her to fall and hit her head. Whether she had taken some cocaine or was in possession of some you do not drag a woman out of a car in the early hours and abandon her in a main street. |
2(i) | Nov 2013 | F ordered M and Charlie (4 weeks old) to leave a hotel where F was staying and to stay elsewhere after one night, at one point pushing and manhandling M and the buggy in to a lift to exit the hotel. | These allegations were addressed in the previous Fact Finding. They are denied. The father says that he had booked the suite of rooms for 20 of his colleagues and he needed the mother and Charlie to leave as it was a work event and not for family time. |
Proved. Judging the father as I do by his past and present behaviour, I find that it is all too likely that he manhandled the mother into the lift along with Charlie. This may have had something to do with the on-off relationship the father has had with R, a colleague. The father seemed to be hiding the mother from R and did the same with S who reported she suspected he was continuing an affair with R whilst hiding or playing down his relationship with S. |
2(ii) | April 2014 | F lost his temper with M whilst driving in London when M asked for financial support for Charlie. F slammed on the brakes causing a heavy suitcase to fall on Charlie. He was verbally abusive to M and left M in the car with Charlie crying. | These allegations were addressed in the previous Fact Finding. They are denied. Given the construction of M's car at the time, it would have been physically impossible for a suitcase to fall on Charlie. |
Proved. This is a credible allegation. On balance I do not find that the suitcase actually fell on Charlie just that by the father's behaviour in the car, he was at risk of being injured and would have been witnessing an upsetting argument. The father was likely to have been annoyed by a discussion about financial support for Charlie. His attitude to this is shown by the fact that he admits to having paid only £320 maintenance in the past eight years and not having paid the court ordered costs of his hopeless Hague Convention application. |
2(iii) | 7 March 2015 | F physically assaulted M's partner in her own home. F locked himself in with Charlie causing M distress. F later admitted to M that he was going to kill Mark with a knife from her kitchen. | These allegations were addressed in the previous Fact Finding. They are denied. The father pointed out that he denied this and that he was acquitted by the court. |
Proved. There is a pattern of the father becoming jealous and getting involved in physical altercations with new partners of ex-partners. Examples of his jealousy abound. With X on 24.9.07 he asked her to reassure him she would not get together with a new partner. On 20.1.10 a male reports that the father was aggressive with him and tells him to stay away from a former or current partner. On 18.12.13 Dwas attacked by the father who took her phone and contacted her new boyfriend "A". On 27.7.19 the father attended R's home to drop off some items (they had broken up some 9 months before). He pushed his way upstairs. He found the new partner and there was a physical altercation which became an allegation of assault. |
r 2(iv) |
April 2016 | Between December 2015 and April 2016 F made M believe that he wanted them to live together as a family in Australia with Charlie so M agreed a 3 month trial period. It became evident within days of arrival that F had lied to M in order to get her to fly out to Australia with Charlie. | These allegations were addressed in the previous Fact Finding. They are denied. In evidence the father said that although he had a number of other girlfriends before the M flew out with Charlie, his intention was for them to be a family and that his other relationships would not continue. |
I do not make the finding in the terms set out by the mother. What I do find is that the father had lied to the mother or misled her into believing that he was in a committed relationship with her whilst in fact he was seeing at least three other women. The mother was coming out to Australia on a trial basis and the finding of his sexually explicit messages to other women brought that to an abrupt halt. The father said in evidence that he would have changed his ways if she had remained in Australia, and they would have been a family. That seemed rather unlikely in my judgment |
3 | F was still co-habiting with his partner R | This is denied. | Proved. The father's relationship with R lasted many years and was on and off. He was still sharing a house with her when the father was partnered with S. I find he was with her when the mother came to Australia in April 2016. |