“(1)A person commits an offence under the law of England and Wales if he or she— (a)uses violence, threats or any other form of coercion for the purpose of causing another person to enter into a marriage, and (b)believes, or ought reasonably to believe, that the conduct may cause the other person to enter into the marriage without free and full consent. (2)In relation to a victim who lacks capacity to consent to marriage, the offence under subsection (1) is capable of being committed by any conduct carried out for the purpose of causing the victim to enter into a marriage (whether or not the conduct amounts to violence, threats or any other form coercion).”
“Whether any decision for P to undergo a capacity assessment, for the purposes of criminal proceedings, is in itself a best interests decision pursuant tosection 4 of the Mental Capacity Act 2005 . If so, whether the best interests decision is one which must be taken by the Court of Protection.”
“Ordinarily, no pre-assessment of P’s capacity to consent to participate in an assessment of their capacity is required. Here, the assessment of capacity is being carried out not in order that a best interests decision can be made about P’s care or treatment, or to inform the exercise of statutory duties towards P for example duties to provide care and support. It is being carried out at the request of defendants in criminal proceedings to support their case in those proceedings. This is an unusual scenario – it arises because the MCA test for capacity to marry is the test used in the criminal proceedings, and because where there is an issue about forced marriage due to mental capacity concerns, there may be CoP proceedings alongside any criminal proceedings. In those unusual circumstances, it is appropriate for the CoP to require an assessment of P’s capacity to consent to participation in the capacity assessment so that, if she lacks that capacity, the court can determine whether it is in her best interests for the assessment to take place.”
“(i) First, on the facts of this case, this assessment is a welfare decision and not a case management decision. If the person lacks capacity, the court or decision maker must consider whether undergoing the assessment is in the person’s best interests. (ii) Second, the closest analogist situation relates to Achieving Best Evidence interviews. In London Borough of Enfield v SA (by her litigation friend the Official Solicitor), FA and KA[2010] EWHC 196 , McFarlane J (as he then was), addressed this issue where an ABE interview had already taken place without permission of the court, and in reviewing the circumstances, McFarlane J said as follows: “The list of short points in the previous paragraph makes no reference to what seems to me to be the obvious difficulty from the decision to undertake this interview, which is that [P] was by then the subject of ongoing proceedings in the Court of Protection. In the absence of an absolutely pressing emergency (and given the availability of a High Court Judge every single day of the year to deal urgently at any time of the day or night with an application, I use the phrase “absolutely pressing” in an extreme sense) where there are extant Court of Protection proceedings relating to an individual’s capacity and best interests, any question of whether or not that individual is to be the subject of an ABE interview must be raised with the Court and be subject to a direction from a Judge. Where the substance of the interview may relate, as here, to allegations that another party to the proceedings (or someone closely connected to the party) has harmed the interviewee then there will be good grounds for the matter being raised, at least initially, without notice to that party. In every case, however, notice should be given to the Official Solicitor or any other person who acts as P’s litigation friend.” (iii) Third, the Criminal Procedure Rules do not assist. Part 19 of the Rules, which deals with expert evidence, does not require an application to the Crown Court for permission before an expert is instructed. There is no restriction or hurdle that the Defendant must go through before instructing an expert. In the normal course of events, expert evidence in the Crown Court does not involve any examination, assessment or interview of/with the complainant by any defendant in the criminal proceedings. (iv) Fourth, if the court accepts that this is a welfare decision and made in accordance with a person’s best interests there is no power vested in the Crown Court (indeed any criminal court) to make a best interests decision for a complainant. (v) Fifth, the Crown Court has no inherent jurisdiction to order or authorise any such assessment. The Crown Court is a creature of statute and lacks any inherent jurisdiction, see: R (on the application of Trinity Mirror PLC) v Croydon Crown Court[2008] 2 Cr.App.R.1 ).”
“Our preliminary view is that in the context of this offence type, it being an allegation of forced marriage with a complainant who is said to lack capacity, that the decision as to whether to permit a further capacity assessment on behalf of the defendants in the criminal proceedings is a “Best Interests” decision unders.4 of the Mental Capacity Act 2005 . We also consider that the decision is one which is best taken by the Court of Protection as they are the best placed to make the decision on behalf of P rather than it being a decision to be taken within the Criminal Proceedings.”
“What is the relevant information that P needs to understand, retain, use and weigh when making a decision as to whether to undergo a capacity assessment for the purposes of criminal proceedings”
“3. Inability to make decisions (1) For the purposes of section 2, a person is unable to make a decision for himself if he is unable— (a) to understand the information relevant to the decision, (b) to retain that information, (c) to use or weigh that information as part of the process of making the decision, or (d) to communicate his decision (whether by talking, using sign language or any other means). (2) A person is not to be regarded as unable to understand the information relevant to a decision if he is able to understand an explanation of it given to him in a way that is appropriate to his circumstances (using simple language, visual aids or any other means). (3) The fact that a person is able to retain the information relevant to a decision for a short period only does not prevent him from being regarded as able to make the decision. (4) The information relevant to a decision includes information about the reasonably foreseeable consequences of— (a) deciding one way or another, or (b) failing to make the decision.”
“(i) AC must be able to understand, retain, use or weigh the fact that there are criminal proceedings against CA, DD and BC; (ii) AC must be able to understand that there has been a marriage between herself and the proposed husband; (iii) AC must be able to understand, retain, use and weigh the fact that she has been assessed as lacking capacity to marry / engage in sexual relations; (iv) AC must be able to understand, retain, use and weigh the fact that CA and BC have been arrested and charged with forcingher to be married; (v) AC must be able to understand, retain, use and weigh the fact that CA and BC’s defence in criminal proceedings is that AC does have capacity to make her own decisions to marry and to enter into sexual relationships [my emphasis]; (vi) AC must be able to understand, retain, use and weigh the fact that the reasonably foreseeable consequence of her not having a further assessment would be that the conclusions of the current assessment would remain in place; (vii) AC must be able to understand what further reasonably foreseeable consequences might arise if such an assessment did not take place.”
“(i) The nature of the assessment… it would be a retrospective assessment of her capacity to enter into marriage, i.e. in 2024; and (ii) AC must appreciate that the expert has an overriding duty to the Court, irrespective of who has instructed them.”
“AC must understand that the report may be obtained but not disclosed by the defendants.”
“(i) The police say that Mum [CA], [DD] and Grandma [BC] made you get married to [the proposed husband], and there is a criminal case about that; (ii) The police say that because of your learning disability you were not able to agree to marry [the proposed husband]; (iii) [Dr. X], who is a psychologist, was asked by the police to meet you, and she thought that you were not able to agree to marry [the proposed husband] because of your learning disability; (iv) Mum [CA], [DD] and Grandma [BC] want to get another assessment by a different expert because they think that [Dr. X] was wrong and they want to ask a different expert to meet you and ask you about the marriage; (v) The expert will want to find out whether you understood enough about marriage to be able to agree to marry [the proposed husband] in 2024; (vi) The expert must tell the judge the truth, not pick a side; (vii) Mum [CA], [DD] and Grandma [BC] can choose whether to use the report in the criminal case; (viii) If they choose to rely on the report in the criminal proceedings, it will become evidence in the criminal trial; (ix) You can choose whether to agree to the assessment and where and when it takes place; and (x) If you choose not to do the assessment it may affect whether the criminal trial goes ahead.”
“The law, as it is set out in these authorities, can be summed up in four propositions: (i) It is not enough that someone appreciates that he or she is taking part in a marriage ceremony or understands its words. (ii) He or she must understand the nature of the marriage contract. (iii) This means that he or she must be mentally capable of understanding the duties and responsibilities that normally attach to marriage. (iv) That said, the contract of marriage is in essence a simple one, which does not require a high degree of intelligence to comprehend. The contract of marriage can readily be understood by anyone of normal intelligence.”
“There are thus, in essence, two aspects to the inquiry. The first is whether the person understands the nature of the marriage contract. But this, as the authorities show, merely takes us to the central question: Does he or she understand the duties and responsibilities that normally attach to marriage? This in turn leads on to two further questions: (1) What are the duties and responsibilities that normally attach to marriage? In other words, what are the essential attributes of the contract of marriage that the person has to be mentally capable of “understanding”? To this question, as we have seen, Sir James Hannen P sought to provide an answer in Durham v Durham.”
“It seems to me that all these observations about the husband’s duty to protect and maintain and the wife’s duty of submission have now to be read with very considerable caution. Indeed, I doubt that they any longer have any place in our contemporaneous understanding of marriage – marriage, that is, as a civil institution whose duties and obligations are regulated by the secular courts of an increasingly secular society. For, although we live in a multi-cultural society of many faiths, it must not be forgotten that as a secular judge my concern, to adopt Sir William Scott’s words, is with marriage as a civil contract, not as a religious vow.”
“The implications for A of choosing to marry B rather than C may be immense. B may be a loving pauper and C a wife-beating millionaire. But this has nothing to do with the nature of the contract of marriage into which A has chosen to enter. Whether A marries B or marries C, the contract is the same, its nature is the same, and its legal consequences are the same. The emotional, social, financial and other implications for A may be very different but the nature of the contract is precisely the same in both cases.”
“Thus in 2006 PC had the capacity to enter into a contract the essence of which was an agreement to live together with her husband. If she had the capacity to make that promise, she must then have had the capacity to decide to keep her promise.”
“I well understand that all the responsible professionals take the view that it would be extremely unwise for PC to cohabit with her husband. But adult autonomy is such that people are free to make unwise decisions, provided that they have the capacity to decide.”
“However, in 2019, it is questionable whether the duties and responsibilities as stated by Munby J in 2004 apply as fully as he then believed. I do not believe that it is the essence of a marriage contract that the parties should live together, let alone that they should love one another.”
“The applicants were indeed, and remain, married to each other. Their relationship is deep and of long-standing. But, one of them is, as the other [one] has always known, gay, and their relationship and marriage is thus, as Ms Fottrell puts it, platonic and not romantic. Does this in any way affect their ability to satisfy the requirement of section 54(2)(a)? The answer, in my judgment, is a plain and unequivocal No.”
“The language of obligations and rights is the language of justiciability and enforceability, which are concepts likely to be alien to a marrying couple.”
“(i) The contract of marriage is a very simple one, which does not take a high degree of intelligence to comprehend. (ii) Marriage is status-specific not spouse-specific. (iii) While capacity to choose to engage in sexual relations and capacity to marry normally function at an equivalent level, they do not stand and fall together; the one is not conditional on the other. (iv) A sexual relationship is not necessary for a valid marriage. (v) The procreation of children is not an end of the institution of marriage. (vi) Marriage bestows on the spouses a particular status. It creates a union of mutual and reciprocal expectations of which the foremost is the enjoyment of each other's society, comfort and assistance. The general end of the institution of marriage is the solace and satisfaction of man and woman. (vii) There may be financial consequences to a marriage and following its dissolution. But it is not of the essence of the marriage contract for the spouses to know of, let alone understand, those consequences. (viii) Although most married couples live together and love one another this is not of the essence of the marriage contract. (ix) The wisdom of a marriage is irrelevant.”
“Therefore, the irreducible mental requirement is that a putative spouse must have the capacity to understand, in broad terms, that marriage confers on the couple the status of a recognised union which gives rise to an expectation to share each other's society, comfort and assistance.”
“Generally speaking, capacity to marry must include the capacity to consent to sexual relations.”
“The authorities have set the standard for capacity to choose to engage in sexual relations at an equivalently low level to that for capacity to marry: see for example D Borough Council v AB[2011] EWHC 101 [COP];[2011] 2 FLR 72 , at [21]. If someone has the capacity to consent to marry then, as a matter of empirical experience, he or she is likely to have the capacity to choose to engage in sexual relations. However, because capacity is always issue-specific, capacity to marry, and capacity to choose to engage in sexual relations, are legally distinct. They may not necessarily produce the same answer, although typically they will. 15. It therefore does not follow that there is a rule that capacity to marry requires as a precondition capacity to choose to engage in sexual relations. It is possible to envisage a person lacking the mental and physical capacity to choose to engage in sexual relations, perhaps as a result of traumatic injury, but who nonetheless has full capacity to take a wife. Similarly, a couple may marry and live together tanquam soror vel tanquam frater (as sister and brother - see below). In X City Council v MB, NM and MAB Munby J at [62] helpfully reminded us of Briggs v Morgan (1820) 3 Phill Ecc 325 at 331-332, where Sir William Scott said it may be that a marriage "at a time of life when the passions are subdued" is "contracted only for comfortable society", the spouses being "fairly left to just reflection and more placid gratifications". Needless to say, these are all perfectly valid marriages.”