FAMILY DIVISION
Strand, London, WC2A 2LL |
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B e f o r e :
Between :
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SM |
Applicant |
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– and – |
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PM |
Respondent |
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Charles Hale KC and Julia Townend (instructed by Camilla Baldwin and assisted by the mother's Indian solicitors, Sameer Tapia and Siddhi Doshi, ALMT Legal Advocates & Solicitors, Mumbai) for the Respondent
Hearing dates: 4th – 13th May 2023
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Crown Copyright ©
Mrs Justice Arbuthnot:
Introduction
Background
Law
Burden of proof and standard
a. The burden of proof is on the party which makes the allegation in this case. To give just one example: the mother says that she suffered many different forms of domestic abuse over a number of years. It is for her to prove that, it is not for the father to have to prove he did not abuse her.
b. The standard of proof is on the balance of probabilities. If the mother does not prove on the balance of probabilities that she was abused in the particular way alleged, then the Court will disregard that allegation.
c. Any findings I make must be based on evidence placed in the context of all the evidence. Inferences may be drawn from the evidence, but speculation, suspicion, surmise or assertion are not proof.
d. Findings can be drawn from the account of a party or an assessment of the family circumstances. So far as some allegations are being made in relation to matters which happened many years ago, I have to 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.
e. Another factor to consider with caution are the demeanours of the parties and their witnesses. 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.
f. I remind myself that in assessing and weighing the impression which the Court forms of the all the witnesses, the Court must also keep in mind the observations of Macur LJ it 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".
g. Hearsay evidence is admissible but the weight to be given to that evidence is a matter for the Court. This is a particularly apt principle in these proceedings. 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.
Motive
Domestic abuse
"'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".
25. The Court of Appeal set out the principles the court should apply in Re H-N and others. It said 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… This can encompass, but is not limited to, psychological, physical, sexual, financial, or emotional abuse" (paragraph 26).
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.'
Evidence
Lies – evidence and conclusions
Domestic abuse
Coercive control
Verbal and physical abuse
Sexual abuse
Conclusion