Parliamentary
Archives,
HL/PO/JU/4/3/1114
HOUSE OF LORDS
WILLIAMS (A.P.)
v.
WILLIAMS (A.P.)
Lord Reid
Lord
Evershed
Lord
Morris
of
Borth-y-
Gest
Lord
Hodson
Lord
Pearce
27th June, 1963
Lord Reid
MY LORDS,
This case
requires a decision of the question whether an insane person
can
be held to have treated his wife (or her husband) with cruelty.
The
facts are not in dispute and they are clearly stated in the
judgment of Mr.
Commissioner Gallop, Q.C., so I need only state in
outline those which
are relevant to the issue. The Respondent is a
miner. For the first ten
years of married life his behaviour was
not above reproach, but he was never
guilty of deliberate cruelty.
There is insanity in his family, and in 1954
he began to hear
voices and to think that people were after him. He
was admitted to
hospital as a voluntary patient for three months, and on his
return
home his wife says his condition was worse. One night he thought
he
heard people talking about him. He got up and dressed and went
out
with a knife looking for the people who were tormenting him. His
wife
reported this, and he was certified insane and taken back to
hospital.
It is found as a fact on medical evidence that from then
until the trial
in 1962 he was certifiably insane, and the
evidence suggests that this is
incurable. He frequently returned
home for week-ends, but he was restless,
and the voices began to
say that his wife was a prostitute. Nevertheless
in 1958 he was
regarded as a voluntary patient, and in March, 1959, he
discharged
himself and went home. His wife did not want to have him,
but says
she could not stop him coming.
For the
next nine months he was at home and his conduct during that
time
caused damage to the wife's health. This was caused by the
voices
which told him of men up in the loft of the house and of
his wife's persistent
adultery. He persisted in accusing her: if
she tried to get away he would
follow her about the house.
Sometimes he would climb up into the loft
to find the men. The
learned Commissioner had no difficulty in holding
that the case
was proved unless the second limb of the M'Naghten Rules
applies.
He held that the Respondent knew what he was doing in making
these
accusations but that he did not know that they were wrong in
any
sense of the word. The medical evidence was that he thought
that his
accusations were based on sound fact and that he was
fully justified in trying
to resolve what was otherwise an
intolerable situation.
The
learned Commissioner in his judgment dealt in some detail with
the
authorities on the second limb of the M'Naghten Rules—a matter
to
which I shall return later. He said:
" If
it were res Integra I should have thought it virtually
impossible
" to import the second limb of the rule into
Divorce Law. Is one
" to find and examine the opinion which a
spouse who was ex hypothesi
" insane formed of the
blameworthiness or culpability of the conduct
" in question.
That is if one treats the word ' wrong ' as meaning what
"
Windle's case [1952] 2 Q.B. 826, said it does not mean. If
one
" treats the word ' wrong' as what the Court of Criminal
Appeal said
" it does mean, then much of the texture of
cruelty cases has nothing
" to do with criminal law, or tort
or contract for that matter."
But he held that on authority he was bound to dismiss the petition.
The Court
of Appeal (Willmer and Davies, L.JJ.; Donovan, L.J., dis-
senting)
held that they were bound to hold that the M'Naghten Rules
applied
and bound by Palmer v. Palmer [1955] P. 4 to hold that
the second
limb of those rules applied as well as the first. If
that were so, then
this petition must be dismissed. The majority
further gave reasons why in
2
principle
the second limb must apply, and I shall have to deal with
those
reasons later. So the appeal was dismissed; but leave was
granted to appeal
to this House.
In my
judgment, before we come to the M'Naghten Rules at all, we must
first
decide the general question whether insanity in any sense is a
defence
to a petition for divorce for cruelty. The position as I
see it is this.
Before 1857 divorce a mensa et thoro on the
ground of cruelty was a well-
established remedy given by the
Ecclesiastical Courts. By the Matrimonial
Causes Act, 1857, the
jurisdiction of those Courts was transferred to Her
Majesty's
Courts: divorce a mensa et thoro became judicial separation,
but
the same principles continued to apply. By the Matrimonial
Causes Act,
1937 (now consolidated in the Act of 1950), divorce
for cruelty was intro-
duced for the first time. The Act requires
that the respondent shall have
" treated the petitioner with
cruelty ".
There has
been much argument about the meaning of the word " treated ".
I
attach no importance whatever to that word. What Parliament did
in
1937 was to provide an additional remedy for cruelty. It did
not touch
the older remedy of judicial separation which is still
available. So for
that remedy cruelty must have the same meaning
today as it had before
1937. It is incredible that cruelty now has
a different meaning according to
which remedy is chosen. But quite
apart from that it seems to me obvious
that Parliament cannot have
intended to alter the former meaning of cruelty.
If it had been
intended to alter the meaning no one in or out of Parliament
would
have been so foolish as to leave that intention, and the extent
of
the intended alteration of meaning, to be inferred from the
mere use of the
word " treated ".
Accordingly
it is necessary to see what the old law was. We have been
referred
to no case before 1857 in which there was actual insanity.
The
earliest was Hayward v. Hayward, 1 Sw. & Tr.
81, and I get little or no
help from that case. But ungovernable
passion, or a state of mind which
was far from normal, was not
unfamiliar, and I think it very helpful to
see how those great
judges Lord Stowell and Dr. Lushington dealt with
this matter.
In
Kirkman v. Kirkman (1807) 1 Hag. Cons.
409 Lord Stowell (then
Sir W. Scott) said : " The evidence
most clearly established that the wife
" is not mistress of
her own passions; and the Court would be wanting in
" due
attention to the safety of the injured party in this case if it did
not
" pronounce for a separation as absolutely necessary for
that purpose." In
Holden v. Holden 1810 1 Hag.
Cons. 453 Lord Stowell said: "The Court
" has had
frequent occasions to observe that everything is in legal
construction
" saevitia which tends to bodily harm and
in that manner renders co-
" habitation unsafe; wherever
there is a tendency only to bodily mischief
" it is a peril
from which the wife must be protected: because it is unsafe
"
for her to continue in the discharge of her conjugal duties; and to
enforce
" that obligation upon her might endanger her
security and perhaps her
" life. It is not necessary in
determining this point to inquire from what
" motive such
treatment proceeds—It may be from turbulent passion or
"
sometimes from causes which are not inconsistent with affection and
are
" indeed often connected with it, as the passion of
jealousy." Dr. Lushington
was even more emphatic. He said in
Dysart v. Dysart (1844) 1 Robert. 106
at p. 116: "
When I find conduct towards a wife likely to prove dangerous
"
to her safety, but not in other cases, I shall consider it within my
cog-
" nisance, whatever may have been the cause thereof,
whether having arisen
" from natural violence of disposition,
from want of moral control, or
" from eccentricity. It is for
me to consider the conduct itself, and its
" probable
consequences ; the motives and causes cannot hold the hand of
"
the Court, unless the wife be to blame, which is a wholly different
con-
" sideration. In plainer words, even if I were satisfied
that conduct
" dangerous in itself arose from morbid
feelings, out of the control of the
" husband, I must act, if
the danger exist, though it is not my province to
" inquire
into or ascertain such cause." I find it difficult to believe
that
either of those great judges if confronted with a case of
insanity would
have said that then he was powerless to afford any
protection. And, apart
3
from
incarceration of the insane spouse, counsel were unable to suggest
any
possible method of protection other than divorce a mensa et
thoro. Even
if cohabitation was not enforced the wife would,
if she left her husband,
have been penniless in the then state of
the law.
In Curtis
v. Curtis (1858) 1 Sw. & Tr. 192 the Judge Ordinary, Sir
C.
Cresswell, said (at p. 213) after quoting the above passage
from Dysart: "If,
" indeed, an act of violence
were committed under the influence of an acute
" disorder,
such as brain fever, and it were made clear that, the disorder
"
having been subdued, there was no danger of a recurrence of such
acts,
" the case would be different. But, if the result of
such a disease has been
" a new condition of the brain,
rendering the party liable to fits of un-
" governable
passion which would be dangerous to a wife, then undoubtedly
"
this Court is bound to emancipate her from such peril." The same
learned
judge in Marsh v. Marsh 1 Sw. & Tr. 312
decreed judicial separation where
the husband's acts were
committed at a time when he was suffering from
delirium tremens.
In Hall
v. Hall (1864) 3 Sw. & Tr. 347 Lord Penzance (then Sir
J. P.
Wilde) said: " I have no doubt that cruelty does not
cease to be a cause
" of suit if it proceeded from ' violent
and disorderly affections', as said
" in one case, or from '
violence of disposition, want of moral control, or
" '
eccentricity', as said in another, or ' from a liability to become
excited
" ' in controversy', in the language of a third: but
madness, dementia,
" positive disease of the mind, this is
quite another matter. An insane man
" is likely enough to be
dangerous to his wife's personal safety, but the
" remedy
lies in the restraint of the husband, not the release of the wife.
"
Though the object of this Court's interference is safety for the
future, its
" sentence carries with it some retribution for
the past." A similar result
was reached in the Scottish case
of Steuart v. Steuart (1870) 8 M. 821. And
stress
has been laid in other cases on certification of insanity being
an
adequate protection. But the facts of the present case show
that, owing to
modern methods of treatment, certification is not
now always an adequate
protection. This Respondent was released
though still certifiable, and then
caused the injury to her health
which the Appellant has proved. If the
several learned judges who
relied on certification as a protection had had
to consider
circumstances in which it was not, I am by no means sure that
they
would have reached the same result. They would have had to weigh
the
fact that separation is " some retribution " and is
permanent even if the
insane man recovers against the present
danger to the wife if no remedy
is given. Looking to the paramount
importance which was attached to
protection they might well have
decreed separation.
There
follows a gap in the authorities, until 1892. In Yarrow v.
Yarrow
[1892] P 92 the President (Sir C. Butt) said: "I
am by no means sure—
" though I express no opinion upon
it now—that insanity which would
" entitle an accused
to an acquittal on an indictment for a crime would
"
constitute a valid defence to a suit for divorce on the ground of
adultery."
Hanbury v. Hanbury [1892] P 222 was
a petition for divorce on the ground
of adultery coupled with
cruelty. Sir C. Butt considered at some length
the question of
intermittent or recurrent insanity where the husband would
be
entitled to go home from time to time when he recovered. He said
that
though the insanity " may assume the form of a disease, yet if
it is such
" as to imperil the wife's safety she is entitled
to the protection of this
" Court". The jury found that
the husband was capable of understanding
" the nature and
consequences " of his acts and decree was pronounced.
In the
Court of Appeal (8 T.L.R. 559) Lord Esher took this to mean that
he
knew what he was doing and that he was doing wrong, and said : "
If the
" disease in the mind of the person doing the act was
not so great as to
" make him unable to understand the nature
and consequences of the
" act which he was doing, that was an
act for which he would be civilly or
" criminally responsible
to the law ". He reserved his opinion on the question
whether
the petitioner would be entitled to divorce if the respondent did
not
know the nature of what he was doing or that he was doing
wrong. There
appear to be no reported cases on this matter between
1892 and the passing
of the Act in 1937 which permitted divorce
for cruelty.
4
I can deal
with the later cases more briefly. The first relevant case under
the
1937 Act was Astle v. Astle [1939] P. 415. There the
respondent did
not know the nature and quality of those acts done
while he was insane
and Henn Collins, J., held that those acts
could therefore not be held to be
cruelty. The learned judge took
this view chiefly because " the respondent
" would not
be held answerable outside this Court either civilly or criminally
"
for his assaults ", and he thought that the M'Naghten Rules
should apply
because they are the test applied in all other
courts. In fact, counsel in the
present case were unable to find
any civil case, other than Hanbury (cit. sup.)
and more
recent divorce cases, in which the M'Naghten Rules have been
applied.
But the learned judge was able to grant decree on another
ground.
And, indeed, the present case appears to be the first
reported case in which
a petitioner has failed to get relief on
some ground against a spouse who
was insane.
Astle's
case was criticised in Squire v. Squire [1949] P.
51, where the view
that cruelty must be deliberate, malignant or
intended was rejected. Lord
Tucker refused to dispose of the case
on the ground that the wife's conduct
was not actuated by spite
but was due solely to her state of health. My
noble and learned
friend, Lord Evershed, having pointed out that the wife
was not
insane, said : " She remained at all material times responsible
for her
" actions. If, therefore, her conduct to her husband
was in fact cruel, she
" cannot, as it seems to me, escape
its natural consequences." A good deal
was said about the
presumption that a man intends the natural and probable
consequences
of his acts, a matter to which I must return.
White
v. White [1950] P. 39 is an important case. There it was
held, as
the headnote states, that the mere fact that the
respondent was insane is no
defence. The Commissioner had held
that the wife's mind was diseased and
that she was not responsible
for her acts of cruelty. Bucknill, L.J., quoted
and followed the
judgment of Lord Esher in Hanbury which in effect applied
the
M'Naghten Rules. This respondent's type of insanity did not
come
within those rules and was therefore disregarded. Bucknill,
L.J., reserved
his opinion on whether the petitioner would have
been entitled to protection
if the respondent had come within the
M'Naghten Rules, and indicated
that danger might be removed to
some extent because a spouse may be able
to defeat a petition for
restitution of conjugal rights although he fails to
prove legal
cruelty. Asquith, L.J., gave as one of his reasons a ground
which
to my mind is clearly wrong. He thought that if insanity is
immaterial
it must follow logically that no state of mind,
intention or knowledge of the
aggressor can be relevant. To my
mind non sequitur: it is not illogical,
though it might be
wrong in law, to say that some conduct is so bad that
it is cruel
in itself (which seems to have been the view of Dr. Lushington
in
Dysart) while other conduct may be equivocal so that it can be
excused
by illness or insanity but aggravated by deliberate
intention. But he went on
to say " it is plain that the
presence of insanity of some sort or other,
" without more,
will not necessarily afford a defence." Unfortunately he
did
not say why that was plain. Of course, if the insanity is of a
type
which did not in any way cause the cruel acts that would be
plain. But
he must have meant more than that because in White's
case the insanity
did give rise to the cruel acts, and it was
only because the insanity was of
a type which did not fit the
M'Naghten Rules that he was for granting
decrees of divorce.
Denning, L.J., thought that the M'Naghten Rules do
not apply to
divorce, that this woman, if charged with a crime, would have
been
found insane by a jury, but that insanity is no defence in
divorce
proceedings.
In Lissack
v. Lissack [1951] P. 1 my noble and learned friend, Lord
Pearce,
held that insanity was no defence, but I need not deal
with this case
because my noble and learned friend will state his
view much better than
I can. But Lissack was disapproved in
Swan v. Swan [1953] P. 258, and we
have now to
consider whether in this Swan was right. I shall not
attempt
to deal with the judgment of my noble and learned friend,
Lord Hodson,
further than to note that he said that it is a
contradiction in terms to describe
as cruel the conduct of a
person who did not know what he was doing, and
that the word cruel
carries with it implications of guilt. Somervell, L.J.,
held that
insanity was a defence if the respondent did not know the nature
5
of his
acts, but thought it would be no defence if he knew the nature of
his
acts but merely did not know that they were wrong. Jenkins, L.J.,
held
that a man who does not know what he is doing cannot be
guilty of cruelty,
but reserved his opinion as to a man who knows
what he is doing but does
not know that it is wrong.
Finally,
in Palmer v. Palmer [1955] P. 4, the husband was
insane, with a
delusion that his wife had been unfaithful and he
assaulted her on a number
of occasions. It was held that he knew
what he was doing and knew it
was wrong, and that both limbs of
the M'Naghten Rules applied. So it
did not matter that according
to the medical evidence he might very well
think that he was doing
right by correcting her. I am bound to say that
I think that this
is a case in which a very antiquated view was taken about
the way
in which an insane man's mind must in law we deemed to work,
and I
would not regard some of the opinions expressed as a safe guide
in
other cases whichever way the present case is decided.
We were
also referred to a number of Scottish authorities—quite
properly
because, as was said in Jamieson v. Jamieson
[1952] A.C. 525, there was no
difference in principle
as to what is cruelty for the purpose of separation
although there
might be differences in the way in which principles were
applied.
The cases show that the picture is broadly the same in
both
countries. With regard to insanity being a defence the law
was not clear.
In Inglis v. Inglis, 1931 S.C. 547,
Lord Moncrieff emphasised the importance
of protection, but Lord
Anderson thought that cruelty must be intentional
or with wilful
disregard of consequences. In McLachlan v. McLachlan,
1945
S.C. 382, Lord Moncrieff's view prevailed, and this case was
followed
in Dobbie v. Dobbie, 1953 S.C. 379, 1955
S.C. 371. In M'Kenzie v.
M'Kenzie 1960 S.C. 322,
Lord Walker held that insanity was no defence, but
in Breen v.
Breen, 1961 S.C. 158, the Second Division held that insanity
was
a defence. This was a case which would not have come within
the
M'Naghten Rules, but the M'Naghten Rules are not part of the
law of
Scotland. But the defender was certifiable and his acts
were committed
under the influence of his insanity. Lord Patrick
said (at p. 185) that the
defender was not responsible for his
conduct " because that conduct was
" influenced by his
insanity, so that he was disabled from forming a rational
"
decision in regard to it." Lord Mackintosh said (at p. 188) that
" insanity,
" if shown to be related to the acts of
cruelty complained of, is a good
" defence ". Lord
Strachan said (at p. 197): " The defender was not able
"
to exert his reason to control his reactions in the normal way. I
therefore
" hold that he was not responsible for his violent
acts and that he cannot be
" held guilty of cruelty."
There
appear to me to be four possible solutions of this problem. From
the
survey of the authorities which I have made I do not think that
any
can be said to be firmly established, and a consideration of
the arguments
for and against each leaves me with the opinion that
none is in itself wholly
satisfactory. But we must choose between
them. We could follow the
Court of Appeal in holding that the
M'Naghten Rules must be applied:
or we could hold that only the
first limb of the M'Naghten Rules should
be applied: or we could
hold that insanity is no defence: or we could hold
that insanity
is always a defence if it appears that it had given rise to the
cruel
acts. I shall first consider the M'Naghten Rules.
Apart from
their inherent defects, the M'Naghten Rules cannot be applied
to
civil cases in the same way as they are applied in criminal cases.
There
are many indications that the rules have often been applied
liberally or
even loosely in criminal cases. Much evidence was
taken from distinguished
and experienced witnesses by the Royal
Commission on Capital Punishment,
and in their Report (1953 Cmd.
8932) they say (p. 82): " It was generally
" agreed
that, as the Rules are now applied, the great majority of those
"
who have committed a crime as a result of insanity, and ought not to
be
" held responsible for the act, are in practice found
guilty, but insane."
Then they quote from the evidence of
many witnesses. For example, Lord
Goddard said: " I think a
jury can always be trusted to do justice where
" it might be
impossible to bring the case strictly within the M'Naghten
"
Rules, but everybody would say that the man's acts were the acts of
a
" lunatic", and then they quote from the evidence of
Lord Simon who
6
had been
in turn Home Secretary and Lord Chancellor: "I imagine that
"
it would be conceded that the strict rigour of the Rules as to the
intellectual
" test is in practice to some extent qualified.
A British jury, whatever
" you say, will see that it is
qualified if they are really convinced that
" it is a proper
case." On the other hand, there was evidence that sometimes
the
formula is applied rigidly in its literal meaning. The Royal
Medico-
Psychological Association is quoted as saying (p. 86):
"The Association
" is fully aware that, if the Rules
were rigidly interpreted, a majority of even
" insane
murderers would be judged criminally responsible." This may
be
an exaggeration but it seems clear that the accused at least
often gets the
benefit of the doubt. But it would be impossible in
a divorce case to give
the benefit of the doubt to an insane
aggressor against the injured spouse.
And then
there is a second difference. The second limb of the rules has
been
interpreted in criminal law so that " wrong " means
contrary to law
and not wrong in the eyes of the accused—Reg.
v. Windle [1952] 2 Q.B. 826.
Obviously that meaning cannot be
applied in a divorce case and to substitute
the meaning "
morally wrong " is to alter the rules substantially.
I have
come to be clearly of opinion that it would be wrong to take
the
M'Naghten Rules as a test. Not only have these rules been
subject to
persistent and powerful criticism for nearly a hundred
years, but their strict
application would lead to capricious
results. It appears to be the general
opinion of medical men, who
at least have a better understanding of insanity
than lawyers,
that there are types of insanity not within the rules which
deprive
the insane man of choice or responsibility just as much as
those
types which are covered by the rules. So if guilt,
culpability, or blame-
worthiness in some degree is to be held a
necessary element in cruelty, I can
see no rational basis for
holding that if two persons are in fact equally
irresponsible one
is to be divorced because his type of insanity does not come
within
the rules, but the other is to have a defence because his case is
covered
by the rules.
The second
possibility is that insanity should be a defence if it is so bad
that
the insane person does not know what he is doing, but not
otherwise.
This test seems straightforward whereas the test that a
man knows that his
acts are wrong may seem simple but in fact is
not: it is a test which experts
seem to have great difficulty in
applying. Moreover I think that many
people would say that if a
man does not know what he is doing his acts
are not really his
acts at all, but they have at least a lingering suspicion
that
when a man does know what he is doing he cannot be wholly
blameless
whatever the experts may say. I think that this is a possible
halfway
house, but I would not much favour it myself. It is still subject
to
the objection that it discriminates between people who on evidence
are
proved to be equally irresponsible by reason of disease of the
mind. But
I must recognise that, if we are thinking of protection,
a man who does
not know what he is doing will, except in cases of
epilepsy or temporary
lapses into insanity, generally be detained,
whereas a man certifiable for
less serious types of insanity may
be released at least for a time.
So it
remains for me to choose between the two clear cut
alternatives—
either insanity is a defence or it is not. I
think that ultimately the answer
must depend on the meaning one
gives to the word " cruel", and on this
there are
obviously two opinions even among judges. Some think there
cannot
be cruelty without some kind of mens rea and some think there
can.
To my mind " cruelty " is a word that can take its
meaning from its
context: often it connotes blameworthiness but
quite often it does not.
Let me give one or two examples. Even in
comparatively recent times
practically everyone, including men of
the highest integrity and intelligence
who were quite as civilised
as any of us, firmly believed that persecution
in one form or
another was not only excusable but was a moral duty.
Few would
deny that their acts were cruel, but I do not see how we
can
reasonably blame them for not having anticipated modern ideas.
And
is it a misuse of language to call a cat cruel? Again, when we
speak of
the cruel sea no doubt we personify the sea but do we
blame it? So the
law cannot just take cruelty in its ordinary or
popular meaning because that
is too vague: we must decide what, if
any, mental state is a necessary
ingredient.
7
I have
already dealt with this in a general way in Gollins's case,
but
perhaps I should restate the argument shortly with special
reference to
this case.
If some
mental or subjective element is necessary, the first possibility
is
that there must have been malignity or an intention to hurt.
But that has
long been abandoned. Such an intention may be an
aggravation and may
justify holding that acts are cruel where
without that intention they would
not be sufficiently grave and
weighty to amount to cruelty: but it is not
essential. The next
possibility is that there must be some degree of mens
rea, that
at least the respondent must be blameworthy for what he did—
and
that requires careful consideration. But opinions have been
expressed
that it is enough if his acts were intentional, if he
knew what he was doing,
although he could not be held blameworthy.
That would be a basis for
holding that insanity is a defence if
the insane person did not know what
he was doing, but not
otherwise. I have already dealt with that and I need
not say any
more about it than that that view would lead to this appeal
being
allowed because it is clear that this Respondent knew what he
was
doing but thought by reason of his delusions that he was
justified in what
he did. So to my mind the alternatives are
either that no mental element
is essential or that the Respondent
must at least be blameworthy.
I have
already dealt in Gollins's case with the man who knows that he
is
injuring his wife's health and persists in his conduct. He is
clearly blame-
worthy unless he has adequate justification. But
what if he did not realise
the damage he was doing. Again it would
be wrong to bring in the reason-
able man and what he would have
realised: that would throw no light
on whether this man was
blameworthy. It would be necessary to consider
the particular
Respondent with all his limitations. If it could properly be
said
that he ought to have realised, then he would be blameworthy,
because
that would be equivalent to a finding that he had shut his
eyes to the
consequences of his conduct.
But then
we come to the really difficult cases if blameworthiness is to
be
a test. There are many cases of husbands and wives not insane
but
either sick in mind or body or so stupid, selfish or spoilt
that they plainly
do not appreciate or foresee the harm they are
doing to the other spouse,
and perhaps they are now so
self-centred that nothing would ever get the
truth into their
heads. Certainly allowances have to be made, particularly
when
their condition is due to misfortune. But I suppose that no one
would
now maintain that cruelty cannot be proved against such a person
if
his acts are sufficiently grave and really imperil the other spouse.
It is
often untrue that such a man is able to exert his reason so as
to
control his acts in the normal way or even that he is capable
of forming
a rational decision about them. Yet these are often the
cases where the
other spouse is most in need of protection. It is
difficult in some of these
cases to attribute more than a speck or
scintilla of blame to the Respondent
in the sense that he—not
the reasonable man—ought to have realised the
consequences
of what he was doing and could have done otherwise if he
had
tried. If we are to make culpability an essential element in
cruelty
we can really only bring in these people by deeming them
to have qualities
and abilities which the evidence shows that they
do not possess. Surely
it is much more satisfactory to accept the
fact that the test of culpability
has broken down and not to treat
entirely differently two people one of
whom is just short of and
the other just over the invisible line which separates
abnormality
from insanity.
In
my judgment decree should be pronounced against such an
abnormal
person not because his conduct was aimed at his wife, or
because a reasonable
man would have realised the position, or
because he must be deemed to
have foreseen or intended the harm he
did, but simply because the facts
are such that, after making all
allowances for his disabilities and for the
temperaments of both
parties, it must be held that the character and gravity
of his
acts were such as to amount to cruelty. And if that is right for
an
abnormal person I see no good reason why the same should not
apply
to an insane person.
8
If that be
accepted, then the appeal must be allowed. But I must add
that we
are not called upon to determine the character and gravity of
this
Respondent's acts. No attack was made on the findings of the
learned
Commissioner. I do not express any opinion about them, but
I must not
be taken as agreeing that acts like those of this
Respondent put the wife
in such peril as to necessitate
protection, or that sufficient allowance was
made for the facts
that the Respondent was insane and that the Appellant
knew that
his charges against her were entirely the product of his
insane
delusions.
Lord Evershed
MY LORDS,
This case
comes before your Lordships' House raising a single
question,
apparently but deceptively limited, namely, whether the
second of the so-
called M'Naghten Rules applies in the case of a
petition for divorce on
the ground of cruelty with the effect in
the present case of defeating the
petitioner's claim. The facts of
the case are sufficiently stated in the Opinion
of my noble and
learned friend, Lord Reid, and I do not repeat them. It is
sufficient
to say that the learned Commissioner found first that the
Respon-
dent husband was aware of the nature and quality of the
acts he was doing
(namely, of his persistent accusation of his
wife that she was committing
promiscuous adultery), but second
that he was, owing to his mental disease,
unable to realise
that his accusations were false and that accordingly his
conduct
was wrong. It should be added that the Commissioner had no
difficulty
in finding that the husband's course of conduct was in fact
injurious
to his wife's health. The learned Commissioner expressed
the view that if
the matter were res integra before him he
would hold that the second
M'Naghten Rule had no application; but
he felt himself bound by authority
to take a different view and he
therefore found that the wife's claim based
on cruelty was
answered by the circumstance that the husband was unaware
that
what he was doing was wrong. The Court of Appeal (by a
majority
Willmer and Davies L.J.J., Donovan L.J. dissenting)
affirmed this conclusion
following recent decisions of that Court.
For myself
I confess that I can feel no doubt that the answer to the
specific
question raised in the case is that the second M'Naghten Rule has
no
application, with the consequence that the present appeal must
be
allowed. It will be of some assistance in regard to what
follows if I
briefly state the history of what I will call the
intrusion of the so-called
M'Naghten Rules into divorce law. The
history may be said to begin with
the case of Hall v. Hall
(3 Sw. & Tr. 347) decided in the year 1864. In that
case
Lord Penzance, though stating that intemperance and conduct of
that
kind would be no answer to an allegation of cruelty, yet
thought that insanity
might be a different matter. The question
did not arise again in the Reports
until the case of Hanbury v.
Hanbury in the year 1892. In the result the
question did
not call for decision, but in the Court of Appeal (8 T.L.R. 559)
Lord
Esher, M.R., expressed the view that the case might well have
been
different, that is to say, a petitioner might fail if it were
shown that the
Respondent was unaware of the nature and quality of
what he was doing
or alternatively, if he realized such nature and
quality, did not know that he
was doing wrong. Though Lord Esher
made no reference in terms to the
M'Naghten Rules the dictum to
which I have alluded was clearly a para-
phrase of them. Again
there is a considerable interval until the year 1939
(that is, two
years after the passing of the Matrimonial Causes Act, 1937)
when
in the case of Astle v. Astle [1939] P. 415, the first
two M'Naghten
Rules were for the first time specifically mentioned
and applied by Mr.
Justice Henn Collins in reference to his
proposition that the word " treated "
in the Act of 1937
denoted conscious action on the part of the person
charged with
cruelty. The next date to mention is one of great importance,
namely,
the year 1949 in which the case of White v. White came
before
the Court of Appeal (see [1950] P. 39). Though in this
case, as in the case of
Astle, the petition in fact
succeeded, nevertheless Lord Justice Asquith in
9
the course
of his judgment treated it as established that if the spouse
charged
was unaware through insanity of the nature and quality of his acts
it
would be a defence to the petition, and he added that if for such
a
purpose the first of the M'Naghten Rules had been invoked it was
inevitable
and logical that the second rule should also be
available, that is to say,
that even if the spouse charged did
know the nature and quality of his acts
he would have a defence
if, through insanity, he was able to establish that
he was unaware
that what he was doing was wrong. This statement of
Lord Justice
Asquith has since been followed in the Court of Appeal,
particularly
in the two cases of Swan v. Swan [1953] P. 258,
and Palmer v.
Palmer [1955] P. 4. As my noble and
learned friend, Lord Reid, has pointed
out, in none of the
reported cases has the application of these M'Naghten
Rules or
either of them in fact so far provided a defence to the claim, but
it
must be taken that during the past decade it has been accepted by
the
Court of Appeal that both M'Naghten Rules are or may be
applicable in
cases of divorce founded on charges of cruelty, and
it was this view which
commended itself to the majority of the
Court in the present case.
As is well
known, the so-called M'Naghten Rules consisted of answers
given by
the Judges to questions put to them by your Lordships' House
in
reference to the proper direction to be given at a criminal
trial, and parti-
cularly at a murder trial. My noble friend, Lord
Reid, has pointed out that
of late the so-called Rules have not
been regarded as entirely satisfactory
even in criminal cases—as
may indeed be illustrated by the passing of the
Homicide Act,
1957. But, apart from such criticism, it is my opinion that
the
Rules ought, as such, to have no application to divorce cases. It
was
of the essence of the so-called Rules that they should be
invoked where the
test for liability involved the existence of
mens rea (that is, a criminal mind)
which by the common law
and in a great many cases of statutory offences is
an essential
ingredient to a criminal act. Cruelty is not a crime. Therefore,
as
it seems to me, it follows that mens rea as understood in our
law should
not be regarded as being of its essence—any more
than it is generally
so regarded in our civil law except in rare
cases as, for example, the tort
of malicious destruction of
property. In any case, I should venture to think,
with all respect
to those who take a different view, that the Rules, and
parti-
cularly the second Rule, can have no application to a case
like the present
Here the Respondent, Mr. Williams, was not doing
things which were ex
facie criminal or analogous to
criminal acts. He was deliberately accusing his
wife of adulterous
associations, but he thought such accusations were justified
because
he believed that they were true, having been so induced to think
by
voices which informed him of the fact.
It is,
however, clear that having regard to the arguments presented to
your
Lordships it would not be regarded as a sufficient answer to
the present case
merely to state that the second M'Naghten Rule
has here no application.
The case and the arguments presented to
your Lordships' House have
inevitably raised the general and
important question—to what extent is
insanity an answer to a
plea of cruelty in a petition for divorce? I should
here state
that in all that follows I shall assume that the petitioner is
able
to establish injury to health or proper anticipation of such
injury. Such a
premise is essential for the establishment of
cruelty, as was laid down by this
House in the case of Russell
v. Russell [1897] AC 395. I have already stated
that
in the present case the facts were found to establish such injury
or
anticipated injury, and in all that follows I shall assume the
premise similarly
established. The question whether cruelty is
established may be said to
involve two extremes of view. On the
one hand it may be said that the
question whether actions are "
cruel " must be judged wholly objectively, that
is to say,
whether the actions complained of would be regarded by any
reasonable
man if done by one ordinary person to another as being cruel
to
the spouse affected. To take one of the illustrations given in the
Oxford
Dictionary of the meaning of the word " cruelty ",
it was stated by an eminent
writer of the last century that "
' Tis brutal cruelty to make any jest of the
" weaknesses and
sufferings of the patients in a hospital". If, therefore,
a
man is found in fact to be making jests of the weaknesses or
sufferings
of patients in a hospital, will it be any defence to
the charge, will it, in
10
other
words, make his actions not properly described as cruel if it be
shewn
that the jester is for any reason so insane as to be unaware
that he is making
a jest or as to be unaware that the persons
against whom his remarks are
directed are patients in a hospital?
On the extreme objective view the
answer will be " No ".
On this view the behaviour of the man in question
will be called
properly cruel whether he is really aware of what he is doing
or
not. There is, however, another extreme view which essentially rests
upon
the premise that the test of cruelty is subjective, that is
to say, that no one
can properly be accused of cruelty unless
there is something opprobrious,
something in his behaviour that
must be condemned as inexcusable, a test
which, it is said, cannot
fairly be satisfied unless he is not only aware of
what he is in
fact saying or doing but knows or ought to know that what
he is
saying or doing is wrong or culpable. Put in another form, on
this
view it is said that cruelty properly so called involves essentially
an
element of malignity on the part of the person called cruel. On
this view
it would mean that insanity, if it were such that the
actor was unaware
of the nature and quality of his acts or thought
that such acts were justified—
and I assume that if he in a
case such as the present accepted the truth
of the hallucinations
they would be justified—would disqualify the proper
application
of the word ''cruel" to the actor's conduct.
The length
and intricacy of the arguments presented shews how important
it
now is that your Lordships should if possible give an answer to
this
difficult and important question of such clarity as will
enable Her Majesty's
judges hereafter to know properly how to
direct themselves in cases of this
kind, and also to enable
counsel and solicitors properly to advise their clients.
A
reference to the very many cases cited shews that the problem
has
been much vexed by what I venture to call quasi-philosophical
discussions
upon certain other and related questions: for
example, whether in order
to establish cruelty the acts must in
some real sense be " aimed at " the person
affected, and
the related question (if indeed it is not the same
question
differently expressed) to what extent must there on the
part of the actor be
an " intention " to hurt (or at
least to do acts which hurt) whether such
intention be conscious
or deliberate or in some cases presumed: for, as the
decisions
show, the Courts have been compelled in the interests of justice
and
applied common sense to expand the requisite of intention so as
to
include presumed intention (the presumption being
sometimes regarded
as compelling only and sometimes as
conclusive) and thereby to add greatly
to what I have called the
quasi-philosophical discussion upon the subject and
therefore to
its difficulty and uncertainty. It is no doubt true that in
some
cases, applying the ordinary standards of sense and language,
proof of a
deliberate intention on the part of the actor to hurt
may be highly relevant
in deciding whether his conduct amounts to
cruelty. But, save in such
" borderline " cases, my
view is that the problems whether the conduct
challenged was "
aimed at" the person affected or was (or should be
treated
as) " intentional " do not properly arise in the
jurisdiction with which
we are now concerned, and I venture to
think that their presence and the
discussions of them in many of
the cases has served seriously to cloud the
law. We are here
concerned with the formula stated in the Act of 1937,
"has
treated with cruelty". True it is that before 1937 the formula
was
(as it now is in Scotland) " guilty of cruelty ".
As my noble and learned
friend, Lord Reid, has pointed out, the
formula " guilty of cruelty " was
applicable before 1937
to a claim for judicial separation. In my opinion
it is
impossible to suppose that Parliament in 1937 intended that "
cruelty "
as a ground for divorce should have a different
significance from that
appropriate to the older remedy of judicial
separation. To my mind the
variation in the formulation makes
no real difference. The use of the word
" guilty "
does not, as it seems to me, import the essentials of crime any
more
than it does in such a common context as "guilty of
negligence".
The phrase " has been guilty of cruelty "
means no more and no less than
" has acted cruelly to the
person making the charge "; in other words, has
been cruel to
him or her. The formula is therefore in truth the same as that
now
involved in the Act, " has treated with cruelty."
11
I
therefore conceive that the first essential thing is to decide what
is meant
by the word " cruelty ". The word is one of
common use and is defined as
meaning " delight in or
indifference to pain or misery in others ". I observe
at once
that there is therefore inevitably involved the case, which must
indeed
be common if perhaps not the most common of all cases,
where the conduct
is founded not on delight in the pain of others
but in indifference. The
cases indeed shew clearly enough that so
often the spouse charged with cruelty
is doing little else than
indulge his or her own purely selfish desires or instincts.
It
follows, therefore, in my opinion, that this essential meaning of the
word
must dispose of the argument involved in the proposition that
the so-called
cruel acts must in some sense be " aimed at"
the other party concerned.
If a man's acts are founded on
stupidity or on disregard of anyone else or
of anything but his
own self-interest, it is clear that he nonetheless may
fairly and
properly be guilty of cruelty. On this simple ground,
therefore
(though I do not forget the type of case already
mentioned when the presence
of deliberate intention on the actor's
part to hurt may be decisive in deter-
mining whether his conduct
is fairly to be described as cruel), I would reject
entirely the
notion that " aiming at" the injured party or intention to
hurt
on the actor's part is an essential of cruelty. And I am
assisted to that
conclusion because of the necessity in any event
for the injured party to
prove that his or her health has been in
fact affected or that he or she may
fairly apprehend such
result—in other words, that acts or conduct of the
party
charged have, whatever the aim or lack of aim, hit the other
spouse.
Force, as I venture to think, is given to this conclusion
by considering such
phrases " treated with stupidity "
or " treated with disrespect ". It is not,
as I venture
to think, essentially inherent in either phrase that there was any
"
intention " on the part of the person said to have treated
another with either
stupidity or disrespect. I am also for my part
unable to accept the view that
there must be present in order to
constitute cruelty any conscious moral
obliquity. There is nothing
in the word " cruelty " or in the formula chosen
by
Parliament to suggest such a thing, and (as Donovan, L.J., pointed
out in
his dissenting judgment in the present case) it would have
been easy for
Parliament so to provide if it had been intended
that it should be of the
essence of cruelty for the purposes of
the Act either that there should be
deliberate intention or that
there should be moral obliquity on the part of the
actor. I would
add that if intention (whether actual or presumed) be intro-
duced
it must in any event be subject to some qualification such as "
without
lawful excuse ". This is shewn if the example be
taken of a policeman
attempting to arrest a fugitive criminal. In
such cases the policeman may
justifiably inflict some injury upon
the person who is seeking to evade
arrest. No doubt if the
policeman exceeded what was reasonably necessary
or proper for the
performance of his duty he might expose himself to the
charge that
his action had been cruel. But if he did inflict injury properly
in
the execution of his duty he could not fairly be called cruel though
it
would be clear that the injury inflicted would be rightly
regarded as
intentional.
In the
circumstances, it is indeed tempting to say that the test is in
all
cases purely objective. If a man is seen to be beating his
wife, his child
or his dog, the question would be whether
according to the judgment of a
reasonable man who saw the
performance the actor would fairly be said
to be treating his
wife, his child or his dog with cruelty? There is, however,
the
difficulty at once presented to this simple view, namely, if in truth
the man
accused of cruelty is through insanity quite unaware of
what he is doing,
can he fairly be said to be acting cruelly at
all any more than it could fairly
be said of a sleep-walker who
inflicted some injury upon a child or a kitten
or puppy in his
sleep was cruel? It was the view of Donovan, L.J., that
the use of
the word " treated " does in some sense involve knowledge
on
the part of the actor of what he is doing. Moreover, as I have
already
observed, it seems in England from the year 1864 to have
been consistently
suggested by the judges that the acts of a
madman should be differently
treated from acts done in the heat of
passion or intemperance. In other
words, it may be said to have
been part of our law as indicated by the judges
(even if it has
not in fact been applied in any reported cases so as to defeat
12
the plea
made) that if a man who does acts which might otherwise
and
objectively regarded be thought to be cruel did not in truth
know the nature
and quality of those acts, then it should not be
treated as cruelty. It is also
true to say that if the purely
objective test be taken there will inevitably
be created a wide
divergence between the law of England and the law of
Scotland upon
this matter, as the latter has been recently expounded.
On the
other hand, my noble and learned friend, Lord Reid, has in
his
Opinion shewn that in the early part of the history of the law
relating to
cruelty considerable emphasis was laid upon the need
to give protection
to the sufferer, and therefore that prior to
the decision in Hall v. Hall (supra)
mental
infirmity does not appear to have been regarded as inconsistent
with
the application of the epithet " cruel " to a
spouse's conduct.
If the
decision in this matter rested with me alone I am disposed to
think
that I should take the view that, upon the ordinary sense of
language,
a man could not and would not be said to be treating
another with cruelty
if he was shewn, by reason of mental disease
or infirmity, not to be at all
aware of what he was doing—if,
to take an extreme case, a man who was
observed to be beating
physically his wife with the utmost severity were
proved to be
quite unaware that he was doing other than beating his
drawing-room
rug. Upon this particular question it may strictly not be
necessary
for me to express any concluded opinion. But, as I have
earlier
stated, the nature and extent of the arguments presented
to your Lordships
have undoubtedly raised, and raised before your
Lordships' House for the
first time, the whole question of the
extent to which insanity may be an
answer to petition for relief
in a matrimonial cause based upon an allega-
tion of cruelty ; and
upon this question two of your Lordships take one
view, and two of
your Lordships another. In the circumstances I have felt
it my
duty to express a conclusion consistent with one or other of
the
divergent views which your Lordships entertain. I therefore
conclude,
though I confess with some hesitation, that the test
whether one charged with
treating his or her spouse with cruelty
is to be applied wholly objectively
and therefore that proof of
insanity (that is, proof that he or she was unaware
through mental
disease or disorder of the nature and quality of his or her
acts)
is not necessarily an answer to the charge. I say deliberately "
not
" necessarily". The mental derangement of the person
charged cannot,
as I think, be wholly disregarded—certainly
where the sufferer is himself
or herself aware of the disorder.
But the test will be still objective—in
all the
circumstances of the case should it fairly be said that the
spouse
charged has treated the other with cruelty? As I have said,
since the matter
will be judged objectively, prima facie the
insanity of the person charged
will not disable an affirmative
answer being given to the question. Beyond
that, however, I would
for myself prefer not to go ; for there may be instances
where in
all the circumstances of the case the objective observer would
say
that the conduct complained of was not in truth cruel. I do,
however,
conclude that generally speaking the conduct of the party
charged will not
fail to be properly described as cruel merely
because he or she is unaware of
the nature and quality of his or
her conduct. Certainly if the conduct is
regarded from the point
of view of the sufferer it would not, in the ordinary
case, be
said that he or she was not cruelly treated; or indeed that the
party
charged did not in fact act cruelly though no doubt
(unhappily) he or she was
through insanity morally blameless. In
reaching eventually this conclusion
I have in mind the point made
by my noble and learned friend. Lord Reid,
that a distinction may
otherwise unfairly and illogically be drawn between
one kind of
insanity and another—to the serious detriment of the
sufferer—
that is, between the case of the man or woman who
through insanity does
not know the nature or quality of his or her
acts and the man or woman who,
though aware of the nature and
quality of his or her acts, nevertheless
through mental disease or
disorder genuinely is unaware that they are
unjustifiable. I add,
too, that the emphasis given in the older cases (as pointed
out by
my noble and learned friend, Lord Reid) to the need to give
protection
to the suffering spouse has certainly not been
qualified by the fact in the
present day and age that the break-up
of a marriage is regarded much less
seriously than it was a
hundred years ago.
13
But
whatever be the true and just answer to the question whether
a
husband or wife has treated his or her spouse with cruelty if he
or she is
through insanity unaware of the nature and quality of
the acts complained
of, I confess that I have no doubt that it can
be no answer to a charge of
cruelty on his or her part that,
knowing the nature and quality of his or her
acts, he or she is,
through insanity, unaware that those acts are wrong. In
other
words, if the person charged with cruelty knows what he is
doing,
knows, that is to say, the nature and quality of his acts,
then it is for the
court or the jury to say whether the other
party has in truth been cruelly
treated thereby, and it will be no
answer for the actor to say that he did what
he did or failed to
do what he ought to have done because he was justified
on account
of some hallucinations based on insanity or because he other-
wise
did in truth assume the facts to be such as would or might have
justified
his conduct. In such event it does seem to me that even
if the test of
inexcusability be applied his or her conduct will
truly and fairly be said
to be inexcusable though it may perhaps
be explicable.
I add
finally this, if it be said upon a true view that there must be
some
element of opprobrium, if there must on the part of the
person charged be
something which fairly can be said to be
conscious and deliberate wrong-
doing, then where does the matter
end? As it seems to me, it cannot be
said fairly to end by
considering matters merely of insanity. Suppose the
case be taken
of one who is a devotee of some extreme religious dogma
honestly
and conscientiously held. For example, suppose the case of a man
of
such strict puritan views that he firmly believes that one who uses
bad
language is inevitably condemned to hell. He hears a child use
some swear
word, and in the belief that he will thereby be saving
and cannot otherwise
save the child from perdition, he then
inflicts upon the child the most
severe caning or other physical
punishment. Can it be denied on the part
of the person so behaving
that his conduct has been cruel because (as he
says and honestly
says) such conduct is based upon some extreme but
sincerely held
religious view? In other words, as I venture to think, it
is
impossible to stop at cases of insanity; and when questions of
cruelty arise
problems of the kind which I have mentioned will
inevitably also arise,
thereby adding to the law not only an
altogether undesirable refinement
but also a departure, as I
think, from the ordinary sense and meaning of the
language which
Parliament has thought fit to use.
I would
like upon this most vexed and difficult question to express
my
indebtedness to Dr. A. L. Goodhart for the full and lucid analysis
of
the problem contained in the article contributed by him to the
Law
Quarterly Review (Vol. 77) in January of the present year.
Lord Morris of Borth-y-Gest
MY LORDS,
The
immediate question which is raised in this appeal is whether
the
Respondent treated the petitioner with cruelty. Linked with
that question
is the wider one as to the measure of the relevancy,
if any, of the mental
state of the Respondent, The problem which
is raised may be posed in
simple form by taking an imaginary case.
If a respondent repeatedly
assaulted a petitioner causing injury
to health, would it be legitimate for
a court to have regard to
the fact that the assaults were all attributable
to insanity in
the respondent and to decline to give a decree. If it is
legitimate
to pay heed to the fact that a respondent is mentally deranged,
the
further question arises as to whether there is any set test or
formula
by which to assess and measure the extent of the relevancy
of the par-
ticular mental derangement.
My Lords,
in King v. King [1953] A.C. 124, in your Lordships'
House, it
was pointed out that the question whether one spouse has
treated the
other with cruelty is a single question which is only
to be answered after
all the facts have been taken into account.
It was said that it is not right
first to ask whether a
respondent's conduct was cruel in fact and then
14
to ask
whether it can be in any way justified. In the present case the
main
issue has by both sides been formulated as being whether insanity
is
a defence to a charge of cruelty in matrimonial causes. So
formulated
there is implicit a suggestion that in a judicial
investigation in a cruelty case
the acts complained of may first
be isolated so that it may be decided
whether they should be
characterised as cruel and that it should then be
decided whether
the defence of insanity can be deployed. Such an approach
seems to
me to be undesirable and to be contrary to the guidance given
in
King v. King. Any questions which arise concerning the
mental health
of the parties should in my view be regarded as
relevant and integral parts
of the inquiry as to whether one
spouse has treated the other with cruelty.
If there is insanity it
is a fact which is to be taken into account. Insanity
does not,
therefore, come in as a "defence": it comes in because it
is a
fact and a circumstance which may loom large in any true and
complete
narrative of the events which are under review in an
inquiry as to whether
one person has treated another with cruelty.
When human conduct is being
assessed all its features, it would
seem, possess relevancy. In their dealings
with each other human
beings recognise that there are occasions when in
justice and
humanity allowances must be made. I cannot think that it
would be
helpful ever to seek to catalogue or to define such occasions. Nor
do
I think that it would be desirable to confine the conception of
cruelty
within precisely defined limits. If a jury is asked to say
whether one spouse
has treated the other With cruelty the task
should not be beyond the com-
petence of just-minded and
reasonable persons who, though lacking know-
ledge of decided
cases, have an equipment of commonsense derived from a
knowledge
of human nature and of the ways of the world.
In such an
inquiry some questions which arise can be answered with
prompt and
assured confidence although a full explanation of the exact
stages
of reasoning which warrant the answer may require skill in
exposition,
analysis and expression. But it is the answer that is
important for the
parties: a jury would be called upon to give the
answer but do not give
their reasons. If a devoted spouse by some
quite unintentional mishap in
the home caused severe personal
injury to the other—no one would be likely
to assert that
the one had treated the other with cruelty. The same view
would be
likely to be taken even if the unintentional mishap was occasioned
by
carelessness. The statute does not in terms say that " accident"
is a
" defence ". It need not do so because anyone
called upon to decide whether
one person has treated another with
cruelty would naturally and without
question consider it to be
highly relevant to know whether an occurrence
was accidental. If
one spouse while genuinely asleep unwittingly caused
severe
personal injury to the other, it would be unlikely that anyone
would
say that the former had treated the latter with cruelty. If
one spouse in
a state of self-induced but complete intoxication
caused severe personal
injury to the other different
considerations might apply. So also some
isolated incident might
be viewed in one way and a series of incidents might
be viewed in
another. I would think, therefore, that there is no touchstone
by
which to appraise conduct. In Thomas v. Thomas, 1947
S.C. (H.L.)
45, 55, Lord Thankerton said: " The law has no
footrule by which to
" measure the personalities of the
spouses." In some cases one approach
may be apposite though
in others it would not. In some cases one test may
be adequate
while in others it will not be. In King v. King (supra)
Lord
Normand (at p. 129) said: " I have no doubt that the
test whether the con-
"duct was wilful and unjustifiable, as
well as injurious, was an adequate
" test for what remained
to be decided in Horton's case. What is open to
"
question is whether it can be taken to be an adequate test in all
cases
" of cruelty by nagging accusation. I think it is not
always an adequate test,
" and that Bucknill, J. did not put
it forward as a universal and exhaustive
" test in this type
of case. The general rule in all questions of cruelty is
"
that the whole matrimonial relations must be considered, and that
rule
" is of special value when the cruelty consists not of
violent acts but of
" injurious reproaches, complaints,
accusations or taunts. Wilful accusa-
" tions may be made
which are not true and for which there are no probable
"
grounds, and yet they may not amount to cruelty. To take an obvious
15
"
example, they may have been provoked by the cruel conduct of the
other
" spouse. There is in many cases no easy rule, no clear
line of demarca-
" tion which divides cruelty from something
which does not amount to
" cruelty. The issue may become one
of great difficulty in which the decision
" must be largely a
matter of the discretion of the judge who saw and heard
" the
witnesses and who has considered the conduct of both parties, and
"
the whole circumstances in relation to the temperament and character
of the
" respondent spouse. If the trial judge in the
exercise of this discretion
" comes to the conclusion that
the conduct of the respondent is, notwith-
" standing the
provocation received or the difficulties and stresses endured,
"
really an inexcusable offence against the other spouse, his judgment
should
" be respected and treated as conclusive. I have used
the word ' inexcusable ',
" but ' unpardonable', or '
unforgivable ' or ' grossly excessive' would
" equally convey
what I mean." Later on in his speech Lord Normand
referred to
the temperaments of the spouses in that case and said (see p.
131)
that "both parties had great need of forbearance":
he said (see p. 133)
that the husband had "behaved with great
want of consideration": he
said (see p. 133): "They were
both blameworthy and each was guilty of
" behaviour which,
considered without reference to the behaviour of the
" other,
might be regarded as cruel." All this serves to illustrate that
in
a cruelty case the conduct of both parties falls to be assessed
as well as every-
thing that is relevant to " the temperament
and character of the respondent
" spouse ". In his
speech in the same case my noble and learned friend,
Lord Reid,
said: " I do not intend to try to define cruelty. I doubt
whether
" any definition would apply equally well to cases
where there has been
" physical violence and to cases of
nagging, or to cases where there has been
" a deliberate
intention to hurt and to cases where temperament and unfor-
"
tunate circumstances have caused much of the trouble. But in cases
like
" the present the wife's conduct must at least be
inexcusable after taking
" everything into consideration."
My Lords,
applying these tests I consider that the factor of illness may
often
be highly relevant in assessing whether conduct has been cruel.
What
someone does while in a state of automatism may not
unreasonably be
said not to be that person's action at all. What
someone does while suffering
from a raging physical fever might be
regarded as " excusable ". Is what
someone does while
suffering from that form of illness which dethrones
reason and
withdraws the power of control to be regarded as " inexcusable
"?
I cannot think that physical illness should be regarded as
relevant but that
mental illness should be regarded as irrelevant.
Evidence concerning illness
may be of high consequence in any
survey which is designed to give that
complete picture of domestic
life against the background of which judgment
is formed as to
whether one spouse has treated the other with cruelty. In
his
speech in Thomas v. Thomas (supra) Lord Simonds
approved of the
" clear recognition " which he discerned
in the judgment of the Lord Ordinary
of the fact that " the
picture of the domestic lives of this man and woman
" must be
surveyed as a whole before a true judgment can be formed of
"
their possible future relations ". Lord du Parcq, in speaking
in that case
of an assault which had taken place, said (at p. 63):
" The assault must
" be viewed not as an isolated fact,
but in its setting, as an incident in a
" complicated series
of marital relations. The intent and the mental condi-
"
tion of the spouse against whom cruelty is alleged are always
important
" considerations." He further said: "
The fact that the defender was suffer-
" ing from a form of
ill health likely to affect her conduct is not to be
"
regarded as telling against her. I would not suggest that illness
ought
" to be accepted as an excuse for cruelty, but when it
is necessary to appre-
" ciate the quality of an act or a
course of conduct, as it is when the grave
" accusation of
saevitia is made, the law does not forbid a judge to have
"
regard to any physical or mental strain under which the accused
spouse
" was labouring."
My Lords,
I think that it is right to view a charge of cruelty as a "
grave
" accusation ". Opprobium is involved if it is
held that one spouse has
treated the other with cruelty. It is
described as a matrimonial " offence "
not merely in
common legal parlance but also in The Matrimonial Causes
16
Rules,
1957. The conduct of a spouse who is accused of cruelty and
who
enjoys normal physical and mental health will be judged by any
such test
as may be applicable having regard to the facts of the
particular case. Some
acts may follow a declared express
intention to be cruel. Some acts may be
such as to reveal or to
make it proper to infer an intention to be cruel.
In other cases
there may be no such wilful intention but a complete failure,
either
from indifference or obtuseness, to appreciate that conduct is
causing
pain and hurt. These cases may present difficulties for
judges, though it is
not in this field alone that human beings
demand of each other that they
must conform to normal decent
accepted standards. Whatever be the
analysis philosophically
of the oft-quoted phrase of Shearman, J.—" I do
"
not question . . . that he had no intention of being cruel . . . but
. . .
" his intentional acts amounted to cruelty "—(in
Hadden v. Hadden) I venture
to think that it
expresses an accepted conception. If there are intentional
acts
which, viewed objectively, amount to cruelty, it is no relief for
the
injured spouse to be told that the offending spouse, being
capable of normal
rational thought, either failed to think at all
or failed to appreciate. It is
neither harsh nor unfair in such
circumstances to say that the offending
spouse ought to have known
better. Different considerations may apply,
however, if someone
is suffering from ill health. Such a person may not
know what he
is doing. He may not be capable of normal rational thought.
If
he is not, then I would think it harsh and unfair to say of him that
he
ought to have known better. I would regard these as highly
relevant
considerations in any decision as to whether one spouse
has treated the other
with cruelty.
If in a
particular case it were held that a spouse afflicted by mental
ill
health had not treated the other spouse with cruelty it might
nevertheless
be the case that the latter was in peril of suffering
some injury or further
injury from the former. That might suggest
that there could be cases where
a spouse needed protection but
could get neither decree of dissolution nor
decree of judicial
separation. Such a consideration does not affect the
present
problem. Relief on the ground that a respondent is of unsound
mind
is given by statute. It is, however, only obtainable if the
statutory
conditions are satisfied. It would not be justifiable to
extend the meaning
of the words " has . . . treated . . .
with cruelty " on account of the fact
that in a particular
case unsoundness of mind was not of the nature or
duration which
would form a ground for a petition.
In some of
the early reported cases concerning cruelty there is a recog-
nition
of the need to give protection. The cases further show that it
was
not necessary to prove that acts of cruelty were caused by
actual malignity.
Thus in Kirkman v. Kirkman in 1807
(1 Hag. Con. 409) Sir William Scott
referred to a suggestion that
the wife's acts of violence were caused by
jealousy and he said: "
All the evidence tends to establish that there was no
"
foundation, in the conduct of the husband, for feelings of that
nature.
" If such feelings were entertained, with or without
reason, jealousy is a
" passion producing effects as violent
as any other passion and there will
" be the same necessity
to provide for the safety and comfort of the individual.
" If
that safety is endangered by violent and disorderly affections of the
mind
" it is the same in its effects as if it proceeded from
mere malignity alone:
" it cannot be necessary that, in order
to obtain the protection of the Court,
" it should be made to
appear to proceed from malignity." That the refer-
ence to "
violent and disorderly affections of the mind " was not
understood
as a reference to insanity is, I think, shown by the
later case of Hall v. Hall
(1864) 3; Sw. & Tr.
347. In that case after acts of violence were proved the
court
raised the question whether a decree ought to be made inasmuch
as
there was strong evidence that the husband was irresponsible
for his actions.
It was objected that the question did not arise
on the pleadings, for it was
said that " such a fact or
defence must be before the Court in a known legal
" manner ".
The case
was adjourned so that further evidence should be obtained and
the
Judge Ordinary said that it was " faintly, and with great care
not to be
" too explicit, argued that madness would be no
answer, even if pleaded ".
The Judge Ordinary distinguished
sharply between those causes of conduct
17
that do
not proceed from " madness " and those that do. " With
danger
" to the wife in view, the Court does not hold its
hand to inquire into motives
" and causes. The sources of the
husband's conduct are, for the most part,
" immaterial."
This was the same thought as that which had been expressed
by Sir
William Scott in 1810 in the case of Holden v. Holden, 1
Hag. Con.
453. " If bitter waters are flowing it is not
necessary to inquire from what
" source they spring."
The Judge Ordinary in Hall v. Hall made the point
very
plain when he proceeded to say: " Thus, I have no doubt that
cruelty
" does not cease to be a cause of suit if it
proceeded from ' violent and
" ' disorderly affections', as
said in one case, or from ' violence of disposition,
" ' want
of moral control, or eccentricity', as said in another, or ' from a
"
' 'liability to become excited in controversy', in the language of a
third;
" but madness, dementia, positive disease of the mind,
this is quite another
" matter." The reference to "
violent and disorderly affections " was a
reference to
Kirkman v. Kirkman (supra) in 1807, and the reference
to
" violence of disposition, want of moral control, or
eccentricity " seems to
have been a reference to Dysart v.
Dysart (1844) 1 Rob. Ecc. 106.
My Lords,
in a field in which your Lordships are free to direct the right
path
I would be well content to be guided by the clear light of
this
judgment delivered nearly one hundred years ago. Here also is
simplicity
of expression. If the conduct complained of "
proceeded from " madness,
dementia, or positive disease of
the mind it should not be classed as cruelty.
Here also is the
justness of this approach explained. " An insane man is
"
likely enough to be dangerous to his wife's personal safety, but the
remedy
" lies in the restraint of the husband, not the
release of the wife. Though
" the object of this Court's
interference is safety for the future, its sentence
" carries
with it some retribution for the past. In either aspect it would
"
be equally unjust to act on the excesses of a disordered brain: in
the
" latter, for the instance are not responsible ; in the
former, for insanity may
" be cured, and the danger at an
end."
.It is to
be noted that the Judge Ordinary considered that White v.
White
(1859) 1 Sw. & Tr. 591 supported his views.
Reference may also be made
to Hayward v. Hayward (1858)
1 Sw. & Tr. 81, in which case in a wife's suit
for restitution
the Judge Ordinary said: " If this lady at the time alleged
"
concealed a dagger or a knife, intending to do violence to her
husband,
" being insane, and she turns out to be insane, I
find no authority for holding
" that that is an answer to a
claim for restitution of conjugal rights. A
" husband is not
entitled to turn a lunatic wife out of doors. He may be
"
rather bound to place her in proper custody, under proper care, but
he is
" not entitled to turn her out of his house. He is less
than ever justified
" in putting her away, if she has the
misfortune to be insane. On the other
" hand, she insists she
is not insane, and if her assertion can be established,
" she
would be responsible for those acts of violence, and her husband
would
" be justified in refusing to receive her, or in using
force to restrain her." In
the Scottish case of Steuart v.
Steuart in 1870 (8 Macph. 821) it was recog-
nised that the
pursuer was not entitled to succeed if the defender was insane.
My Lords,
I am clearly of the opinion that in an inquiry as to whether
one
spouse has treated the other with cruelty the mental state of the
parties
and more particularly that of the former may be highly
relevant: I am also
clearly of the opinion that a consideration of
the mental state of the spouse
whose conduct is complained of may
be a deciding factor in reaching a
conclusion that that spouse has
not treated the other with cruelty.
I pass,
therefore, to consider whether there is any test or any formula
or
any set of words or any question by which to measure the extent
of the
relevancy of the mental state of a respondent.
The
answers of the judges in M'Naghten's case (1843) 10 Cl. &
Fin. 200
were given in a criminal case. I do not consider that
they were ever intended
to be applied automatically in a
consistorial case. Nor do I find it necessary
to consider whether
they can have any bearing in civil actions and in
claims for
compensation. It is to be observed that in Hall v. Hall it
did
not occur to the Judge Ordinary that his guidance needed the
assistance of
or needed to be linked with the answers which had
been given by the
18
Judges to
the House of Lords some twenty-one years earlier. At a much
later
time references to the so-called M'Naghten Rules appeared in
judgments.
The test of those rules or of some of them may be
appropriate in particular
cases, but I do not consider that they
should be used as a kind of codification
of the law relating to
insanity in cruelty cases. I observe that in his judgment
in White
v. White [1950] P. 39 Asquith, L.J. as he then was, said
(at pages
52 and 53) that it would not suffice for a respondent to
show that he suffered
from a disease of the mind nor even to show
that he would not have com-
mitted the acts complained of but for
such disease, but that in order to avail
a respondent " the
insanity must, at all events, not fall short of such insanity
"
as would afford a defence to a criminal charge within the M'Naghten
"
rules ".
My Lords,
the view that I have formed is that it is undesirable to seek
to
use any set form of words or any formula by which to measure
whether
someone who is mentally afflicted has treated another with
cruelty. The
M'Naghten Rules may often be helpful. If they are
being referred to as
useful guides I can see no justification for
picking on some one of them to the
exclusion of others. To say
that no heed should be paid to any consequence
of insanity other
than that of not knowing what one is doing seems to me
to be a
wholly unwarrantable limitation. Ultimately, however, the question
is
a question of fact which is to be decided as a fair-minded reasonable
jury
would decide it. If someone who in common parlance was
plainly mad did
some act while not knowing what he was doing I do
not think that a jury would
say that he was guilty of cruelty.
Likewise if someone who was plainly mad
did some outrageous thing
and said that he had done it under divine direc-
tion a jury would
not be likely to say that he was guilty of cruelty. A
jury would
be likely to think, as the Judge Ordinary thought in Hall v.
Hall,
that it would be " unjust " to condemn someone
whose conduct resulted from
" the excesses of a disordered
brain ". They would be likely to think (as
did the Judge
Ordinary) that insanity is a form of illness and that a cure may
be
effected.
My Lords,
I think that the reasoning which guided their Lordships in
Breen
v. Breen, 1961 S.C. 158, was much in tune with the
reasoning in Hall v.
Hall. I notice such expressions as—"
such unsoundness of mind as to make
" it impossible or at
least unreasonable to say that he was guilty of cruelty ",
and
" The defender was not able to exert his reason to control his
reactions
" in the normal way." Though I refer to these
passages I am very averse
from seeking to select any set of words
which could be regarded as a rigid
or complete test. It has been
pointed out that in directing juries in criminal
cases in regard
to the onus of proof which lies upon the prosecution it is
the
essence and spirit of the matter that must be conveyed and
explained. There
is no magic in the mouthing of some phrase or
formula. So here. Did the
conduct complained of proceed from and
was it caused by madness? Did
the conduct result from the excesses
of a disordered brain? Was the Respon-
dent responsible for what
he did? Did he know what he was doing?
Even if he knew what he was
doing was he so affected by his abnormal
mental condition that it
caused him to act in a way that someone of normal
mental condition
would not have acted? Was there such a defect of reason
due to
disease of the mind that it would be unreasonable and unjust to
say
that the Respondent had treated the petitioner with cruelty? Were
the
Respondent's actions the result of insane delusions due to
disease of the
mind (see the fourth question put to the Judges in
M'Naghten's case)? Were
the actions of the Respondent
symptoms of and were they carried out under
the influence of
insanity? Was the Respondent labouring under a defect
of reason
due to disease of the mind so that the conduct complained of
resulted
from his inability to control his actions or reactions in a
normal
way?
My Lords,
no one of these questions is intended as a test of
general
application. They are singly and collectively but
pointers. They are some
of the questions that may arise in
deciding an issue as to cruelty, for in my
judgment if certain
conduct can properly and fairly be said to be the definite
result
of mental illness (which may indeed only be temporary) it would
be
contrary to the fitness of things to stigmatise it as cruelty.
I can but record
19
my view
that a jury would shrink from finding a respondent guilty of
the"
matrimonial offence of cruelty in a case where they
might very colloquially
sum up their conclusion in the phrase "
the poor creature is mad ". I con-
sider that it is very
desirable that an inquiry as to whether a respondent
has treated a
petitioner with cruelty should be regarded as an issue of
fact
uncomplicated as far as possible by questions of law and
released from
anchorage to any phrase or formula. I consider that
judges will not find it
difficult to adjudge whether conduct has
"proceeded from . . . madness,
" dementia, positive
disease of the mind ".
On the
facts as found by the learned Commissioner and recorded in
his
careful judgment he was, I think, directed by authority to the
conclusion
which he reached. Not being bound by direct authority,
I would reach
the same conclusion. The Respondent, who had a bad
family history,
developed many of the sharply marked
characteristics of a schizoid or a
paranoiad or both. He had
auditory delusions. He heard voices. They
told him that his wife
was committing adultery with numbers of men. In
consequence he
accused his wife. She tried to reason with him. She could
not
convince him that there were no voices. Distressing as it all must
have
been for the wife and injurious to her health as it has been
found to have
been, I cannot think that it would have been just to
find the Respondent
guilty of cruelty.
I would dismiss the appeal.
Lord Hodson
MY LORDS,
The issue
in this case is whether insanity is a defence to a charge of
cruelty.
The
gravamen of the case presented by the wife was that the
husband's
repeated unfounded allegations of adultery against her
must eventually
have injured her health.
The
foremost feature of the malady from which the husband suffered
was
auditory delusions. Voices were telling him that his wife was
unfaithful
and that men were in the house. Sometimes he would
climb up into the loft
to find the men, and on one occasion he
took a knife and went outside
to find the persons whose voices he
was hearing in order to attack them.
In general the wife spoke of
her husband as a kind and good man but for
his drinking, which the
Commissioner did not regard as something which
imperilled the
marriage.
The
Commissioner would but for the insanity of the husband have
found
that he had treated his wife with cruelty and pronounced a
decree of divorce,
but felt himself constrained to dismiss the
petition because of the husband's
insanity. The wife appealed to
the Court of Appeal, which by a majority
held that the defence of
insanity rightly prevailed, and upon the hearing
in that court and
before your Lordships it was accepted that but for the
insanity of
the husband there was no answer to the charge of cruelty.
In
agreement with my noble and learned friend, Lord Reid, I am not
to be
taken as confirming the finding that on these facts cruelty
was established.
I am also
in agreement with my noble and learned friend that Parliament
cannot
have intended by its method of drafting to give any different
meaning
to the word " cruelty " than that it had
previously borne in the Ecclesiastical
Courts. For instance, in
1957 by the Matrimonial Causes Act, which first
made cruelty (if
coupled with adultery) a ground for divorce, the word
"
guilty " is used in association with the word " cruelty ".
The phrase
" guilty of persistent cruelty " still
appears in the Matrimonial Proceedings
(Magistrates' Courts) Act,
1960, and the word "guilty" appears in the
Divorce
(Scotland) Act, 1938. In the corresponding English legislation
the
phrase is used " has treated the petitioner with cruelty
". Parliament must,
however, by its language have recognised
cruelty as connoting blame-
worthiness and must by the use of the
phrase " treated with cruelty " have
20
recognised
that a deliberate act must be done to the complaining party by his
or
her spouse before a remedy can be available. What, then, does
cruelty
signify in its natural and ordinary meaning and how was it
understood by
those great judges to whom my noble and learned
friend refers? I find
nothing in their utterances to lead me to
suppose that they would regard a
madman as cruel. References to
turbulent passion, natural violence of dis-
position, want of
moral control and eccentricity as examples of the motives
and
causes of cruel conduct are wholly inappropriate to describe what
lies
behind the actions of those who have lost their reason
through disease of the
mind. Rather are they appropriate to
describe the motives of sentient beings
subject to human frailties
and passions.
It is true
that those judges were concerned to afford protection for
the
suffering partner, for in those days the wife at any rate was
in grave need of
protection from any husband who took advantage of
his superior position
before the law. She was dependent on him for
her sustenance and even
when living with her husband might not
find anyone else willing to give her
credit even for the
necessaries of life. When apart from her husband the
position was
even more difficult, for there was then no presumption that she
could
pledge his credit.
This need
for protection no doubt was uppermost in the minds of the
judges
of the Ecclesiastical Courts, for they were able to enforce their
orders
for alimony and provide sustenance for the one to whom the
remedy of
separation by reason of adultery or cruelty was
available. They were not,
however, able in the nature of things to
provide physical protection except
to a limited extent and pointed
out that such could only be secured by the
confinement of a
violent partner in some secure place.
The
position was well summarised soon after the passing of the
Matri-
monial Causes Act, 1857, by Lord Penzance (then Sir C. P.
Wilde) in Hall
v. Hall (1864) 3 Sw. & Tr. 347,
who said: " I have no doubt that cruelty
" does not
cease to be a cause of suit if it proceeded from ' violent and dis-
"
' orderly affections', as said in one case, or from ' violence of
disposition,
" ' want of moral control, or eccentricity ', as
said in another, or ' from a
" ' liability to become excited
in controversy ', in the language of a third ; but
" madness,
dementia, positive disease of the mind, this is quite another
"
matter. An insane man is likely enough to be dangerous to his wife's
per-
" sonal safety, but the remedy lies in the restraint of
the husband, not
" the release of the wife. Though the object
of this Court's interference
" is safety for the future, its
sentence carries with it some retribution for
" the past."
After the
passing of the Divorce Act in 1857 there was some discussion
in
the courts as to the availability of a defence of insanity to a suit
founded
upon cruelty or adultery which was influenced by the
advice given by the
judges in 1843 in the M'Naghten case.
The language of Lord Esher, M.R.
in Hanbury v. Hanbury
1892 8 T.R. 559, is in line with that of the
M'Naghten Rules,
although he reserved his opinion on the question whether
the rules
were applicable, cf. Yarrow v. Yarrow [1892] P 92 (an
adultery
case) and the Hanbury case at first instance
reported in [1892] P. at p. 222,
where the President, Sir Charles
Butt, considered the possibility of defence
of insanity to either
charge.
The first
case in which the M'Naghten Rules were referred to eo
nomine
appears to be Astle v. Astle [1939] P.
415, where Henn Collins, J. was of
opinion on the basis of these
Rules that the " respondent would not be
" held
answerable . . . either civilly or criminally for his assaults ".
There may
be different considerations applicable in civil cases generally,
but
there is this parallel between divorce cases (which are civil cases)
and
criminal proceedings in that the standard of proof is to all
intents and
purposes the same.
I come now
to the case of White v. White [1950] P. 39, and to the
judgment
of Asquith, L.J. who was unable to accept the view that
insanity could never
be a defence, the suit being one based on
cruelty, but added that it is plain
that the presence of insanity
of some sort or other without more will not
21
necessarily
afford a defence. He went on to consider what type or degree
of
insanity would suffice as a defence, recognising no doubt that, as
has been
said, it is hard to determine when twilight becomes
darkness. He drew
the inference that to avail as a defence the
insanity must at all events not
fall short of such insanity as
would afford a defence to a criminal charge
within the M'Naghten
Rules. " In other words ", he said, " if the actor
"
knows the nature and quality of his acts, that is to say knows what
he is
" doing, and knows he is doing wrong, the fact that he
is suffering from
" a disease of the mind is immaterial even
if he would not have committed
" the acts complained of but
for such disease." Denning, L.J. was of
opinion that, subject
to the qualification that a point might be reached when
the
conduct was so irrational that it was obvious to the injured party
that the
conduct was not cruelty but was due to mental disease,
insanity was no
defence to a charge of cruelty. Bucknill, L.J. did
not express any concluded
opinion. In 1951 my noble and learned
friend, Lord Pearce, decided in
Lissack v. Lissack [1951]
P. 1 that insanity was no defence, and to this he
held there was
no qualification. I need not refer to the cases of Swan v.
Swan
[19531 P. 258, and Palmer v. Palmer [1955] P. 4,
save to say that the
view put forward by Asquith, L.J. in White's
case finally prevailed and the
same applies to the decision of
the majority of the Court of Appeal in the
instant case.
Having
heard the full argument which has been addressed to your Lord-
ships
and with all deference to those who take a different view, I
cannot
avoid the conclusion that the word " cruelty " of
itself involves an implica-
tion of blameworthiness. Indeed, I
agree with Asquith, L.J. in thinking
that if insanity is
immaterial it would appear to follow that the intention
of the
aggressor is irrelevant, for the act must then be looked at from
the
point of view of the victim and one looks no further than
that. If cruelty
is to be excused by insanity, that is because
intention is relevant and the
effect of insanity is to negative
intention. True that there must be degrees
of mental illness
falling short of insanity, as there are of other maladies
from
which the person charged with cruelty may be suffering. In such
cases
allowance must be made for the condition of the sick person, as
I
think all would agree, but once the line is crossed and a
condition of com-
plete insanity is reached the question is not
what allowance must be made
but whether a defence has been made
out. It is in this way that I under-
stand the observation of
Asquith, L.J. to the effect that the presence of
insanity "
of some sort or other " will not necessarily afford a
defence.
I do not
think it necessary to discuss further the much discussed topic
of
intention which may often be inferred from inexcusable conduct or
un-
warrantable indifference. I do not draw any distinction
between these two
things. If one pushes someone who cannot swim
into deep water one
may expect to be called cruel, and no less so
if one sees that person in the
water and ignores his or her cries
for help.
If
insanity is to be an excuse for conduct either positive or negative
it
must in my opinion be a complete answer just as inevitable
accident must
be an answer. I understood counsel for the Appellant
to concede that
accident would be a defence, but he did not seek
to explain why the same
should not be the case where the person
accused of cruelty is insane. From
the victim's point of view the
pain is the same whether suffering is caused
by accident or by the
act of a madman.
I do not
accept the distinction which the Appellant sought to draw
between
acts objectively cruel and acts or omissions which only become
cruel
because of the intention proved which causes these acts or
omissions
to be cruel or makes them more likely to inflict
suffering. In the one case
it is said insanity is no answer
although in the second case it would or
might be relevant. This is
to create an artificial subdivision of cruelty which
I think is
unjustifiable, creating two classes of cruel persons, those who
are
violent and those who have been called mentally cruel. This
division
is a convenient one, perhaps, as a figure of speech, but
the essential elements
of cruelty do not differ whatever label is
attached.
22
I do not
attempt to define cruelty, but would assert that it
involves
mercilessness and delight in or indifference to pain and
suffering. These
qualities are not present in an insane person,
but they may be present
in one who is so self-centred and lacking
in control that he behaves cruelly.
I get no
assistance upon the use of the word " cruel" in a
rhetorical or
picturesque sense. An adjective is often used to
indicate a quality of the
thing described. Thus the sea and fate
may be called, as Donovan, L.J.
noticed, " cruel", for
this adjective is apt to show that each is without
mercy. But to
say of a man that he is merciless is to stigmatise him
and cannot
be justified if he is out of his mind. Anyone who has had
any
experience of hearing in our courts the unhappy disputes
between
spouses when a charge of cruelty is involved on one side
or the other will
be familiar with the bitterness aroused and the
resentment felt at the accusa-
tion in nearly every case.
When
considering the degree of insanity which must be established in
order
to furnish an answer to the accusation there are no doubt
great
difficulties. The so-called M'Naghten Rules at least have
the merit of
simplicity, but I recognise that there is no obvious
justification other than
that of convenience for their use in any
particular class of civil case, and I
would not seek to be bound
by any form of words.
The first
branch of the rules as applied to cruelty has received a
wider
measure of acceptance than the second and no doubt is the
easier to apply,
for if a man is unconscious of what he is doing
he will be the more readily
excused. This test goes some way
towards recognizing the subjective
element in cruelty. I cannot
think, however, that it goes far enough, and it
seems that the
second branch or its equivalent is required to cover the case
of
one who is conscious of what he is doing but through disease of the
mind
does not know it is wrong. I think this is required to cover
those cases
when through his insanity a person has no power of
moral judgment. After
all, a man is supposed to be different from
a brute beast in that very respect.
The fox which robs a hen roost
presumably knows perfectly well what he
is doing, but he is
following his natural instincts, and it is just as absurd to
describe
him as cruel as to say that he has committed larceny. It is to
me
equally objectionable to apply the adjective " cruel "
to one who through
disease of the mind does not know that what he
is doing is wrong.
I
appreciate that the difficulty in applying the second branch of the
Rules
has been enhanced by a difference of opinion in the criminal
courts. In
this country in Reg. v. Windle [1952] 2
Q.B. 826, the Court of Criminal
Appeal held that in relation to a
criminal charge the word " wrong " meant
" contrary
to law ". As Willmer, L.J. pointed out, this is inapt in
relation to
an offence such as cruelty. In the High Court of
Australia, in Stapleton v.
R., 1952 Aust. L.R. 929,
the test was thought to be whether the accused had
the capacity to
distinguish right from wrong according to the standard
adopted by
reasonable men. Sir Owen Dixon, C.J. thought that this con-
clusion
followed from the words used by the judges in formulating
their
advice in the M'Naghten case.
I agree
with Davies, L.J. who thought that the use of the word " wrong
"
by itself is sufficient.
A further
difficulty has been felt, as is said, by reason of the
unscientific
nature of the test. I appreciate that disease of the
mind is a topic upon
which scientific evidence is commonly
required in order to assist judge or
jury, but the essential issue
is one of fact on which juries in civil and criminal
cases are
required to give a decision. There must be many cases in which
the
Rules have been applied liberally in favour of the accused person,
but
I find it difficult to suggest a form of words which would
give any better
assistance to a jury of laymen.
In
Scotland the question whether insanity is a defence to a charge
of
cruelty has not always been answered in the same way and no
question of
the direct application of the M'Naghten Rules arises,
but the conclusion
reached by the Court of Session in Breen v.
Breen, 1961 S.C. 158, is
summarised in the language of Lord
Patrick at page 182: "In principle",
he said, " no
blame can be attached to a man who at the tune of the acts
23
" in
question was by reason of alienation of mind disabled from coming to
a
" rational decision in regard to the acts." Lord
Strachan agreed with this
opinion and added: " The defender
was not able to exert his reason to
" control his reactions
in the normal way. I therefore hold that he was not
"
responsible for his violent acts and that he cannot be held guilty
of
" cruelty." I agree that the Scottish Act speaks of "
guilt" but, as I have
already said, I do not see that the
presence or absence of that word, which
appears in some Acts of
Parliament and not in others, in association with
the word "
cruelty " can affect the meaning of the latter word or do
more
than show that the Legislature has thought that " guilt"
was an appropriate
word to use in association with " cruelty
".
A
subsidiary argument was advanced that it would be wrong to allow
the
word " cruelty" to be associated with blame since the
consequence
would be that in such a case as the present there
would, unless and until
a divorce could be obtained on the ground
of insanity under the Matrimonial
Causes Act of 1937 as amended by
the Divorce (Insanity and Desertion)
Act, 1958, be no defence to a
suit by the husband for restitution of conjugal
rights and no
means of obtaining maintenance for the wife so long as she
refused
to live with her husband. Orders for restitution of conjugal
rights
being no longer enforced, the only relevant consequence is
the financial
one in the event of circumstances arising in which
the husband might be
in a position to maintain his wife. In such a
case the principles explained
in Lilley v. Lilley [1959]
3 All E.R. 283 would apply, and the question would
be whether a de
facto separation was imposed on the wife by force
of
circumstances.
I would dismiss the appeal.
Lord Pearce
MY LORDS,
The
problem of insanity has caused doubt and difficulty in every
branch
of the law. In the case before your Lordships it is
conceded that the
Respondent knew the nature and quality of his
acts and that unless the
second limb of the M'Naghten Rules or
some equivalent rule applies, the wife
is entitled to succeed. It
is also conceded that if it does apply, she is not
entitled to
relief.
A criminal
court cannot disregard the diseased mental condition of the
man
whom it is proposing to punish. It has a duty to punish; but it
can
grant to the insane any immunity that is consistent with that
duty, and no
individual hardship is thereby created. The criminal
courts in 1843 adopted
the M'Naghten Rules as the best solution to
their problem. But the working
of those Rules is dependent on
medical opinions which change with advancing
knowledge, and in
practice they have given rise to doubt and dissatisfaction.
In the
common law courts the problem is different. Immunity to an
insane
person can only be granted at the expense of an injured party, and
a
balance of hardship at once arises. In 1616 it was said that "
if a lunatick
" hurt a man, he should be answerable in
trespass " (Weaver v. Ward (1616)
Hobart 134).
" Divergent views ", says Professor Fleming in his book
on
the Laws of Torts (2nd Edition, page 24) " have 'been
expressed on whether
" this stringent approach . . . should
now be modified in conformity with the
" change in theory
regarding liability for trespass (see Salmond, Street,
"
Winfield, Pollock)". He points out that the New Zealand Court
in
Donaghy v. Brennan (1900) 19 N.Z. L.R.289, favoured the more
stringent
view, but in New South Wales (White v. Pile
(1951) 68 W.N. (N.S.W. 176)),
immunity was extended to a
defendant in terms of the M'Naghten Rules.
In Morris
v. Marsden [1952] 1 All E.R. 925 ; followed in Beale v.
Hayward,
(1960) N.Z. L.R. 131, Stable, J. steered a course
between these extremes and
awarded damages for assault against a
defendant of unsound mind, deriving
sufficient intent on the
defendant's part from the fact that his mind " directed
"the
blows he struck." "This conclusion" (says Professor
Fleming at
24
p. 25) "
is shared by the better reasoned American cases and has the merit
"
of neither giving undue scope to the defence of insanity, nor
departing
" from the modern basis of liability for trespass
which, as we have seen.
" requires intentional or negligent
conduct by the actor ". (See also Salmond
on Torts, 19th
Edition, 75.)
In
contract, however, a different view is taken. The general rule
appears
to be that a person of unsound mind is bound by his
contract even although
his mental condition was such that he did
not understand what he was doing,
unless he can show that the
other party was aware of his incapacity. If
these two conditions
are satisfied the contract is voidable at his option.
(See
Cheshire & Fifoot 2nd Edition as page 354; Chitty on Contracts
22nd
Edition, page 429; and cases there cited.) Lord Esher, M.R.
said in
Imperial Loan Company, Limited v. Stone [1892] 1 QB 599 at page 601:
" I shall not try to go through the
cases bearing on the subject; but what I
" am about to state
appears to me to be the result of all the cases. When
" a
person enters into a contract, and afterwards alleges that he was so
insane
" at the time that he did not know what he was doing,
and proves the
" allegation, the contract is as binding on
him in every respect, whether
" it is executory or executed,
as if he had been sane when he made it unless
" he can prove
further that the person with whom he contracted knew him to
"
be so insane as not to be capable of understanding what he was
about".
If the
grounds for setting aside a contract on the ground of insanity
were
founded on the theory that the insane man's acts were not
really his acts,
one would expect the contract to be void, not
voidable, and the knowledge of
the other party would seem
irrelevant. But presumably the compromise was
evolved in the light
of practical commercial considerations.
Thus the common law courts afford no clear or uniform solution.
The
Divorce Court has more similarity to the common law courts
which
grant relief than to the criminal courts which merely
inflict punishment. But
it is peculiar in that it deals with the
ties that bind two persons together and
make it their duty to live
with one another. I find, therefore, no great
help in the somewhat
uneasy compromises at which the criminal and common
law courts
have arrived.
I cannot
accept the argument that divorce is partly punitive and
should,
therefore, look to the criminal law for guidance. The
dissolution or
permanent interruption of a union which is in
theory life-long and indissoluble
cannot be justified by any
logic. But the frailties of humanity produce
various situations
which demand practical relief, and the Divorce Acts owe
their
origin to a merciful appreciation of that demand. Any extension
of
the area of relief has always been advocated on the ground that
there
are situations of hardship that must be alleviated, and has
been contested
on the ground that to extend relief would create
corresponding hardship to
the other party and would weaken the
important and sacred institution of
matrimony. Never does an
intention to punish enter into the debate; nor
is an extension of
the grounds of divorce ever advocated or opposed on the
ground
that it will extend the area of punishment of errant spouses. It
is
true that the divorce law of England, following the
ecclesiastical law, is
founded on the concept of the matrimonial
offence. That concept is used
to give some justification for
breaking an indissoluble union against the will
of the offending
party. But in the Divorce Acts there is nothing that suggests
an
intention to punish. If relief is to be granted, each party alike
must
forfeit the status of matrimony or, in the case of
separation, part of that
status. One party loses it voluntarily,
the other involuntarily, but the loss
is inherent in the granting
of relief. A guilty husband may have to pay
maintenance but only
in so far as necessity or fairness demands on a con-
sideration of
the means of both parties; and punitive considerations are
excluded.
Even when a co-respondent pays damages for breaking up a
marriage,
an apt occasion for punishment, the damages are confined
to
compensation for the loss suffered by the husband and are not
punitive.
Costs are no more punitive than in any other branch of
the law; they are
in fact less punitive in that for economic
reasons a husband who has done
no wrong may be ordered to pay the
costs of his erring wife, and rarely is
25
any order
made against her however bad her conduct has been. So far as
a
decree contains " some retribution for the past", the same
may be said of
a judgment in tort for damages; but such a judgment
is universally distasteful
to a defendant whereas a decree of
divorce is earnestly desired by a large
proportion of respondents.
I do not find anything in the Divorce Acts to
justify a theory
that the law is intended to punish. They appear to intend
a
practical alleviation of intolerable situations with as little
hardship as may
be upon the party against whom relief is sought.
Certainly
the subsection in the 1937 Act which first allowed divorce on
the
ground of cruelty alone was enacted in order to alleviate the
hardship
to respondents and petitioners alike of being tied for
life to a marriage that
had broken down. It gave as an alternative
to the long-existing remedy of
judicial separation on the ground
of cruelty, the opportunity of divorce
which would allow to both
parties the freedom to remake their lives.
There was,
I think, a deliberate omission of the word " guilty " in
section 2
of the 1937 Act (now section 1 of the 1950 Act). The new
section was
breaking away from the old idea of insistence on a
matrimonial offence in
that it was adding incurable insanity as a
ground for divorce. But the words
" guilty of adultery "
in the previous Act were no more a guide to penal
intention than
are (the words " guilty of negligence ", " tortfeasor
" or, in
Scotland, " delinquent ". I read the words
" treated with cruelty " as being
no more than a
convenient description of a situation where one party has
treated
another, and that other has been treated, with cruelty. I do not
see
in those words any indication that the state of mind of the
actor was to be
a paramount consideration.
It is to
the word " cruelty " as used in the subsection to which one
must
look for guidance. For all purposes under the Act it must, in
my opinion,
have the same meaning. The word had had a long
previous history which
cannot be disregarded.
There are
many cases dealing with cruelty throughout the nineteenth
century
both before and after the passing of the 1857 Act. Those cases
show
that judges looked at the conduct itself regardless of
motive. Spouses had
a duty to cohabit unless they were separated
by decree. Where one spouse
was treated by the other with cruelty
it was therefore necessary to relieve
the ill-treated spouse by
granting a divorce a mensa et thoro, or, later, a
decree of
separation. Where that cruelty sprang from a disordered mind,
such
relief was all the more necessary unless (which is not always the
case)
it could be certain that the insane spouse would be confined
in some
institution. On the other hand, there are passages that
show a reluctance to
hold a person responsible for acts that were
caused solely by a demented
mind.
In
1807 in Kirkman v. Kirkman (1 Hag. Con. 409 at page
410), Lord
Stowell, when referring to the necessity to provide for
the safety and comfort
of the individual, said: " If that
safety is endangered by violent and disorderly
" affections
of the mind it is the same, in its effects, as if it proceeded from
"
mere malignity alone; it cannot be necessary that in order to obtain
the
" protection of the Court, it should be made to appear to
proceed from mere
" malignity ". He was thus equating
cruel acts caused by a disordered mind to
acts of deliberate
intentional cruelty. In Holden v. Holden (1 Hag. Con.
453,
458) he said at 458: " The court has had frequent
occasion to observe that
" everything is in legal
construction saevitia which tends to bodily harm, and
in
that manner renders cohabitation unsafe; whenever there is a
tendency
" only to bodily mischief it is a peril from which
the wife must be protected ;
" because it is unsafe for her
to continue in the discharge of her conjugal
" duties ; and
to enforce that obligation upon her might endanger her security
"
and perhaps her life. It is not necessary in determining this point
to inquire
" from what motive such treatment proceeds. It may
be from turbulent
" passion or sometimes from causes which
are not inconsistent with affection
" and are indeed often
connected with it, as the passion of jealousy. If
" bitter
waters are flowing it is not necessary to enquire from what source
"
they spring. If the passions of the husband are so much out of his
control
26
" as
that it is inconsistent with the personal safety of the wife to
continue
" in his society, it is immaterial from what
provocation such violence
" originated ".
In Dysart
v. Dysart in 1844 (1 Rob. Ecc. 106; 163 E.R. 980)
Dr.
Lushington said: " When I find conduct towards a wife
likely to prove
" dangerous to her safety, 'but not in other
cases, I shall consider it within
" my cognizance, whatever
may have been the cause thereof, whether having
" arisen from
natural violence of disposition, from want of moral control,
"
or from eccentricity. It is for me to consider the conduct itself,
and its
" probable consequences; the motives and causes
cannot hold the hand of
" the Court unless the wife be to
blame, which is a wholly different con-
" sideration. In
plainer words, even if I were satisfied that conduct
"
dangerous in itself arose from morbid feelings, out of the control of
the
" husband, I must act, if the danger exist, though it is
not my province to
" inquire into or ascertain such cause."
Thus he is taking a purely objective
view of the cruel acts
regardless of any intention to be cruel.
In 1858 in
Curtis v. Curtis (1 Sw. and Tr. 192; 164 E.R. 688) Sir
Cresswell
Cresswell, after referring to those observations of Dr.
Lushington, said at
p. 213: " If, indeed, an act of violence
were committed under the influence
" of an acute disorder,
such as brain fever, and it were made clear that,
" the
disorder having been subdued, there was no danger of a recurrence
"
of such acts, the case would be different. But if the result of
such
" diseases has been a new condition of the brain,
rendering the party liable
" to fits of ungovernable passion
which would be dangerous to a wife,
" then undoubtedly this
Court is bound to emancipate her from such peril".
Thus if
cruelty came from lack of control due to disease of the brain,
he
would order a separation. He also, like Lord Stowell and Dr.
Lushington,
was looking at the acts themselves, regardless of any
intention to be cruel.
Earlier in
the same year in Hayward v. Hayward (I Sw. and Tr.
81;
164 E.R. 638) he had expressed the view that though a lunatic
wife threatens
her husband with violence he is not entitled to
turn her outdoors but may
be rather bound to place her in an
institution. These views are not neces-
sarily inconsistent if one
takes into account the practical difference between
the
circumstances of a wife and those of a husband.
In White
v. White (1859 1 Sw. and Tr. 591), Sir Cresswell
Cresswell
made an order against a wife who had on several
occasions been in confine-
ment as an insane person, and
concluded: " As far as I can judge from the
" evidence
given, I suppose those attacks to have been the consequence,
"
and not the cause, of her intemperance and the quarrels with her
husband.
" The assaults committed upon him were not proved to
have been produc-
" tive of any serious bodily injury ; but
where a woman, either from the effects
" of drinking or any
other cause, is entirely without the power of controlling
"
her passion, and in such a state of mind is in the habit of
assaulting her
" husband, it is impossible to say that he is
not in such danger of bodily
" injury as entitles him to the
protection of the Court."
Through
all these cases runs a robust and practical approach. The judges
are
concerned to look at " the conduct itself and its
probable consequences "
to see whether it, the conduct, is
cruel without searching into the motives
or intentions that gave
rise to it. On occasion an impression is conveyed
that there may
be a degree of mania that may be a defence, but that impres-
sion
never crystallises in a successful defence on that ground.
In 1864 in Hall v. Hall (3 Sw. & Tr. 347) Lord Penzance (at p. 349) said:
"
With danger to the wife in view, the Court does not hold its hand
to
" inquire into motives and causes. The sources of the
husband's conduct
" are, for the most part, immaterial. Thus,
I have no doubt that cruelty
" does not cease to be a cause
of suit if it proceeded from ' violent and
" ' disorderly
affections', as said in one case, or from ' violence of disposi-
"
' tion, want of moral control, or eccentricity ', as said in another,
or ' from
" ' a liability to become excited in controversy ',
in the language of a third ;
" but madness, dementia,
positive disease of the mind, this is quite another
" matter.
An insane mam is likely enough to be dangerous to his wife's
"
personal safety, but the remedy lies in the restraint of the husband,
not
27
" the
release of the wife. Though the object of the Court's
interference is
" safety for the future, its sentence carries
with it some retribution for the
" past. In either aspect it
would be equally unjust to act on the excesses
" of a
disordered brain; in the latter, for the insane are not
responsible;
" in the former, for insanity may be cured and
the danger at an end."
In Hanbury
v. Hanbury, however [1892] P. 224, Sir Charles Butt,
President,
in charging a jury said: " Assuming for a moment
that these attacks were
" not brought on the respondent by
his own self-indulgence, assuming that
" they were the result
of hereditary disease, I should still be disposed to hold
"
that acts of cruelty committed in one of these tits of mania would
entitle
" the wife to the remedy for which she
asks—separation from her husband. If
" the mania is
intermittent and recurrent, the husband is entitled to go home
"
when he recovers from time to time—the wife cannot refuse him
admission
" to the conjugal home ; and if the mania is likely
to recur accompanied with
" violence which would place the
wife in peril, the ordinary protection which
" she is
supposed to obtain by proceedings in Lunacy is a delusion,
because
" it does not protect her against the return home of
her husband, who is
" liable at any moment to become a
lunatic." Again one finds the practical
approach rather than
the theoretical. The Court of Appeal (8 T.L.R.559,
560) dismissed
the husband's appeal without calling on the other side. Lord
Esher.
M.R. (with whom Lindley, L.J., and Kay, L.J., concurred) left open
"
the larger question which the President touched upon, but did not
decide
"—namely, whether, even if the respondent's mind
had been such that
" he did not know the nature of what he
was doing or that he was doing
" wrong, the petitioner would
or would not be entitled to a divorce." Lord
Esher there
spoke the Language of the M'Naghten Rules, but he was not, I
think,
intending to lay down the proposition that if a defence of
insanity
was applicable to a divorce suit, it would necessarily be
governed by those
rules. (See also Yarrow v. Yarrow
[1892] P 92, 94)).
In more
recent years in White v. White [1950] P. 39, the Court
of Appeal
by a majority held that mere insanity as such was no
defence to a petition
based on cruelty and that any defence on the
ground of insanity, if it was
to succeed, must at all events not
fall short of the M'Naghten Rules. Denning,
L.J., however, held
that insanity would never be a defence to such a petition
unless
at any rate the petitioner knew that at the lime at which the
respondent
committed the acts, his conduct was due to mental
disease; such knowledge
was an element that had not hitherto been
introduced into this particular
problem, and it may be that it was
suggested by analogy with cases in con-
tract. In Lissack v.
Lissack [1951] P. 1, it was held in reliance on the
older
cases to which I have referred and the observation of
Denning, L.J. in
White v. White that insanity was no
defence. In that case a man deliberately
killed the child of the
marriage knowing (but regretting), as the correspon-
dence showed,
that it caused agony to the wife. In Swan v. Swan [19531]
P.
258, however, the Court of Appeal held for the first time that the
first
limb of the M'Naghten Rules constituted a defence to a
charge of cruelty,
but they granted a decree on the ground that a
previous act of cruelty had
not been condoned. They were in doubt
as to the second limb and conflict-
ing opinions were expressed
obiter. In Palmer v. Palmer [1955] P. 4,
obiter
opinions were expressed that the second limb constituted a
defence. The
ensuing grave difficulties in its application are
shown in Sofaer v. Sofaer
[1960] 1 W.L.R. 1173.
Finally, in the present case for the first time it was
held as the
ratio decidendi by a majority of the Court of Appeal that
the
second limb applies. Thus the shackles of the M'Naghten Rules
which have
caused so much difficulty in criminal cases have been
fastened on to divorce
suits at a time when the criminal courts
are emerging from their confinement.
Your Lordships' House has now
to consider for the first time to what extent,
if at all, insanity
provides a defence to a petition based on cruelty.
It is
noteworthy that the present suit is the first reported case in the
whole
history of matrimonial law in which a respondent has ever
succeeded on
such a defence.
The
practical considerations, which clearly weighed so heavily with
the
judges of the nineteenth century, may be outlined as follows.
They are
30875 A8
28
more
obvious in the case of a wife petitioner, but similar
considerations
(apart from those of finance) apply to a husband.
The case
of the wife whose exceptionally strong and loving character
is
able to regard endurance of the cruelty resulting from the husband's
mental
illness as part of the duty which she undertook for better,
for worse, need
not be considered. She will not seek relief from
the Court and no question
of any defence will arise.
The less
robust and more normal wife is in an unenviable position. The
fact
that cruelty comes from mental disorder may to a very few make it
more
tolerable. To the majority it will increase their
apprehensions, since there
is no limit to which it might not go.
If the husband is sufficiently insane
and is therefore to be given
immunity for his acts of cruelty (and also in con-
sequence for
his acts of constructive desertion) but yet is not so
continuously
insane as to be detained permanently, it is at the
very least doubtful, as
the law now stands, if she has any "
reasonable cause " within the meaning
of the Acts for not
living with him. If the wife leaves, she will probably
be in
desertion and without home or maintenance. It may be that the
Court
has a discretion and need not make a restitution order against
her,
but the sole authority for this is the case of Timmins v.
Timmins [1953]
2 All E.R. 187, in which there is a powerful
dissenting judgment by Hodson,
L.J. (as my noble and learned
friend then was). It may be that she can
claim that she is "
separated by necessity ", as a sailor's wife is during
his
duties at sea (see Lilley v. Lilley [1959] 3 All
E.R. 283 at page 289 D ; but
see also at page 291 F) and can
therefore obtain maintenance. But this is a
difficult matter and
depends on her paying lip service at least to a willingness
to
return whenever it may be sate to do so, whereas the truth may well
be
that alter her ordeal she is not prepared to do so in any
event. Under the
Guardianship of Infants Act she can obtain
custody of the children and
maintenance for them, but without
maintenance for herself she would not
be able to support a home.
She may, as sometimes happens in these cases,
find some other man
to help and support her and her children. She will
then live with
him in the hope that she may one day obtain release under
subsection
l(d) asking the Court for the exercise of its discretion, which in
my
experience of such cases has never been refused.
Her
position is thus unhappy and at the best very precarious. There is
no
great alleviation in the fact that in live years she may possibly
obtain a
divorce on the ground of incurable insanity. The husband
may not be pro-
nounced incurable or there may be interruptions in
his period of detention
that will defeat a petition. Attempts by
the doctors to cure the patient
may well lead to such
interruptions and in their attempts any consequent
hardship to the
wife will rightly be disregarded. Moreover, to a wife so
placed
five years will seem a long time.
I accept
that in practice, perhaps in the majority of cases where
serious
cruelty has been inflicted, the respondent will by the
time of the trial be
under detention and that in upwards of live
years the petitioner may possibly
be able to obtain a divorce
under section 1 (d). But if insanity be a defence,
it cannot be
waived in cases where it creates purposeless hardship. The
judge
must investigate it, even if it is not raised, and must, if the
defence
appears good, refuse a decree to a petitioner however long
suffering. The
defence will normally be in the hands of the
Official Solicitor, and he will
be bound to plead insanity and
call evidence in support of it where it appears
to be the cause of
the cruelty.
Against
these hardships on the wife's side one must balance the hardships
of
the husband. These are indeed heavy. He will lose his marriage to
a
wife whom he may love. But that is a misfortune which ex
hypothesi
will fall on him in any event and does not come into
these scales. The
question here is whether it is really a greater
hardship to be severed from
her by divorce than to be tied to her
in a marriage which this wife finds
intolerable, which makes this
wife ill, and from which she wishes to be free.
In my opinion it
is not. The real hardship to the husband would be that
he was
found guilty of cruelty when, apart from his illness, he may be
a
kindly man. It is fairly argued that he should not be asked to
bear that
stigma. But it must be remembered that in the majority
of cases where
29
he
continues under treatment it will mean little or nothing to him. In
the
cases where he recovers it is seldom that those who know of
the decree
will not also know of the illness which in the minds of
decent people will
obliterate all blame.
In my
opinion the frequent hardship to a petitioner so greatly exceeds
the
more infrequent hardship to a respondent that the practical social
con-
siderations speak strongly against insanity as a defence to
cruelty. It was
for that reason that the Report of (the Royal
Commission on Marriage and
Divorce (1951-55), while admitting that
" Whichever course is adopted.
" there will be some
hardship ", recommended " that insanity should not
"
be a good defence to a charge of cruelty in matrimonial
proceedings."
(Paragraph 256.)
Unless,
therefore, there is a necessary implication from the words of
the
Act "treated with cruelty" or from some overriding legal
principle
in the light of which they have been enacted, I would
not impose on those
words either the gloss " intending to be
cruel or knowing that it was wrong ",
or even the gloss "
intending to do the act which was in fact cruel".
I am of
opinion that the first gloss is not necessary or justifiable.
Section
2(c) of the 1937 Act (now section l(c) of the 1950 Act)
was enacted
to alleviate a certain kind of intolerable situation.
That Act did not
introduce any alteration of the law of cruelty
previously in force (see
Jamieson v. Jamieson [1952]
A.C. 525). For the reasons set out by the
majority in the case of
Gollins v. Gollins, neither intention to hurt,
nor
knowledge that the act done is wrong or hurtful, is an
essential ingredient.
I agree
with Donovan, L.J. when he said in the present case in the
Court
of Appeal ([1962] 2 W.L.R. 977 at page 992): "If Parliament
had
" intended that the defence put forward in the present
case should be a valid
" defence to a petition for divorce
based on cruelty, it would have been simple
" so to provide,
and I should have expected it to have been done in explicit
"
terms. I cannot think that Parliament would have left it to be
implied
" from the mere words ' has treated the petitioner
with cruelty'. . . . In
" particular, in the case of a man
who intends to do something, and does
" it, knowing what he
is doing, the word ' treated' does not, in my opinion,
"
imply that he must be able to form a sound judgment upon the
question
" whether his act is right or wrong. If one looks no
further than the words
" of the statute, I think they afford
the husband no defence. The word
" ' cruelty' of itself does
not assist in this respect. It connotes acts which
" give
unnecessary pain to others, or which are savage or inhuman or
"
merciless, but it certainly does not carry with it the implication
that
" the doer is conscious that his acts are wrong."
I
therefore see no justification for applying the second limb of
the
M'Naghten Rule.
Moreover,
in my opinion, insanity should not constitute a defence to
suits
based on cruelty, even when a man did not know the nature of
his
acts. Suppose that an insane man inflicted some cruel torture
on his
wife not knowing what he was doing. To the question "
Did he treat his
" wife with cruelty'"? no jury would, I
venture to think, answer " No ".
Their answer would be "
Yes ", but they would add a rider that the man
was insane at
the time and did not know what he was doing. The first
part of the
answer would appear to justify the Court in giving a decree
unless
the rider, on an objective view of the circumstances and
parties,
removed the act from the area of cruelty.
The
argument for holding that a man should not be held to have
treated
his wife with cruelty if he did not know what he was doing has
an
attractive simplicity. But so to hold would create a dividing line
which
in practice is not easy to apply (even with medical help)
which will at
times make the Courts powerless to help when help is
most needed ; and
which will cause more hardship than it
alleviates.
It is not
the dividing line which has been drawn in criminal cases, nor
is
it that which has been drawn in cases of contract. It is that which
has,
after much doubt, been drawn in cases of tort. For divorce
cases it has
little practical justification.
30
Every man
is to some extent at the mercy of his temperament. If one
speaks
in terms of culpability, there is not much greater blame on the
man
who is cruel because he was born without the capacity for
self-restraint,
or with a sadistic nature, than on the man who has
lost the capacity for
self-restraint through disease of the mind.
Yet the Courts give relief for
cruel acts when innate lack of
self-control or even lack of self-control due
to disease drives
men inexorably to cruel conduct. So much is clear from
the earlier
cases to which I have referred. And inevitably it must be so if
the
Court is to exercise its duty of protection between spouses who
are
otherwise under a duty to live with one another. It may be
that " to know
" all is to pardon all "; but the
Court cannot act on that maxim. If,
then, a decree on the ground
of cruelty can be granted against the man who
is driven by the
impulse of a diseased brain, because the practical nature
of the
Court's function demands it, why should there be a line, shared
only
by the law of tort, which puts those who do not know their acts
into
a different class from those who cannot avoid their acts? To
say that
the acts in the former class are not really their acts
does not justify such
a distinction, since the same may be said
also of the acts in the latter
class. The distinction is one of
sentiment rather than logic. Since there
is no uniform legal
principle that compels such a distinction I see no reason
why this
House should impose it.
In my
opinion insanity should, like temperament, and other
circumstances,
be one of the factors that may be taken into
account in deciding whether
a wife is entitled to relief.
Where,
therefore, the conduct in question is such that it would not
amount
to cruelty in the absence of an actual intention to hurt, an
insane
man who could form no such intention would not be held to
have treated
his wife with cruelty. Where, however, the conduct
would be held to be
cruelty regardless of motive or intention to
be cruel, insanity should not
bar relief.
I would allow the appeal.
(P/30785) Wt. 8024—149 35 8/63 StS.