“FINDINGS MADE ON ALLEGATIONS IN DISPUTE A. Allegations of rape and assault made by X against [F] 1. Against a background of controlling behaviour on 6/7 May 2014 [F] raped X and on10 May 2014 he assaulted her by punching her and hitting her with a rolling pin and then he raped her for a second time. B. Other volatile and unpredictable behaviour to which the children have been exposed 1. On 22.03.2015, [M] slapped [F] round the face. 2. On 04.05.2015, [M] inflicted red marks to [F]’s face by punching and scratching him. 3. On 04.05.2015, [F] bit [M]’s finger, smashed her phone, pushed her and sat on her holding her down by her neck. She sustained bruising. 4. [M] and [F] were under the influence of alcohol and fighting in the street on 04.07.2015. [M] accepted a caution for common assault. She had a black eye. 5. On or around 01.08.2015, there was an aggressive incident between [M], [F] and [the father of one of M’s children]. The children were exposed to this. 6. There was a physical altercation between [M] and [F] between 21- 30.08.2015. [F] broke down a door and grabbed [M] by her neck. 7. [M] and [F] would argue, shout and swear at each other which caused [Y] to have nightmares and he could not sleep. 8. [F] and [M] exposed the children to inappropriate public arguments on Facebook. [M] referred to [W] as “evil” and tagged him in a post describing him as a “little prick”. 9. On 19.12.2015, [M] alleged to police and hospital staff that [F] had raped and assaulted her. C. Exposure of [Y] and [Z] to a lack of stability and chaotic lifestyle 1. Despite findings made on 30.10.2012 in the Hertfordshire proceedings that the children had been frequently disrupted by sudden relocations that lack of stability and chaotic lifestyle has continued since the conclusion of those proceedings. 2. In April 2014, [M] and the children moved to an Hotel in Kilburn from Brent. 3. In September 2014, [M] states she was considering moving in with [the father of one of her children]. 4. In February 2015 the family moves suddenly to live in another part of London to live with [F] and his 5 children. 5. On a number of occasions in the lead up to the issue of proceedings the children were moved out of the H home following an incident only to return some time later. D. [M’s] and [F’s] prioritisation of their relationship with each other over their respective children and their inability to work openly and honestly with professionals 1. [M] was given alternative accommodation to protect the children from witnessing incidents of aggression after 05.05.2015 and on 07.09.2015 but returned to [F] with [Y] and [Z] on each occasion. 2. [F] and [M] have each prioritised their relationship over the needs of their children, choosing to remain together even though this has meant the removal of their children. 3. [F] and [M] have not worked openly and honestly with professionals. They breached the written agreement of 03.11.2015 when [M] returned to the family home on 05.11.2015 and leading to the removal of [Y] and [Z] to foster care. E. [M’s] alcohol dependence 1. On 18.12.2014, [the father of Y] left [Y] and [Z] in the care of [M] after an argument between them when she was drunk. 2. On 16.12.2015, [M] was intoxicated and self-harmed in the home by hitting herself with the kettle. [F] pulled her to the floor. Police found [M] to be aggressive, uncooperative, incapacitated through alcohol and had wet herself. 3. On 19.12.2015, police found [M] to be heavily intoxicated in the home. The children were present. She threatened self-harm. F. Neglect of the children in F’s household. 1. [F] failed to care adequately for the family dog, resulting in him urinating in the home and on beds. 2. On 16.12.2015 and 19.12.2015, police found the [F’s] home to be dirty and unkempt.”
“Above all, the court is bound to want to consider whether there is any reason to think that a rehearing of the issue will result in any different finding from that in the earlier trial. By this I mean something more than the mere fact that different judges might on occasions reach different conclusions upon the same evidence. No doubt we would all be reluctant to allow a matter to be relitigated on that basis alone.”
“19. Two questions arise in a case of this kind to which a test must be applied. The tests in each case are different, and they must be considered and applied separately. The first question is whether the material which has been withheld from the defence was material which ought to have been disclosed. The test here is whether the material might have materially weakened the Crown case or materially strengthened the case for the defence: HM Advocate v Murtagh, para 11. The Lord Advocate's failure to disclose material that satisfies this test is incompatible with the accused'sarticle 6 Convention rights. In the case of police statements, the position is clear. Applying the materiality test, all police statements of any witnesses on the Crown list must be disclosed to the defence before the trial: McDonald v HM Advocate, para 51. 20. The second question is directed to the consequences of the violation. This is the question that arises at the stage of an appeal when consideration is given to the appropriate remedy: see Spiers v Ruddy 2009 SC (PC) 1. In that case it was the reasonable time guarantee that was in issue, but I think that the ratio of that case applies generally. As Lord Bingham of Cornhill put it in para 17, the Lord Advocate does not act incompatibly with a person's Convention right by continuing to prosecute after the breach has occurred. A trial is not to be taken to have been unfair just because of the non-disclosure. The significance and consequences of the non-disclosure must be assessed. The question at the stage of an appeal is whether, given that there was a failure to disclose and having regard to what actually happened at the trial, the trial was nevertheless fair and, as Lady Cosgrove said in Kelly v HM Advocate, para 35, as a consequence there was no miscarriage of justice: seesection 106(3) of the Criminal Procedure (Scotland) Act 1995 . The test that should be applied is whether, taking all the circumstances of the trial into account, there is a real possibility that the jury would have arrived at a different verdict.”
“36. This, I apprehend, would be the position in English law (both as to the test to be applied – in England as to whether the conviction under appeal is unsafe – and as to the decision being one for the appeal court itself) and I can see no good reason why it should be any different under Scottish law. In Bain v The Queen 72 JCL 34, BC ([2007] UKPC 33 ) (cited at para 7-51 of Archbold 2009) Lord Bingham of Cornhill, giving the opinion of the Privy Council, put the matter thus (at para 103): "A substantial miscarriage of justice will actually occur if fresh, admissible and apparently credible evidence is admitted which the jury convicting a defendant had no opportunity to consider but which might have led it, acting reasonably, to reach a different verdict if it had had the opportunity to consider it." 37. True, that was a case of fresh evidence rather than an undisclosed statement but, as a member of that Board, I did not regard the opinion there as inconsistent with an earlier opinion I myself had given in Dial and Dottin v The State[2005] UKPC 4 , para 31, in the context of fresh evidence which showed the main prosecution witness to have lied during his evidence at trial: "In the Board's view the law is now clearly established and can be simply stated as follows. Where fresh evidence is adduced on a criminal appeal it is for the Court of Appeal, assuming always that it accepts it, to evaluate its importance in the context of the remainder of the evidence in the case. If the Court concludes that the fresh evidence raises no reasonable doubt as to the guilt of the accused it will dismiss the appeal. The primary question is for the Court itself and is not what effect the fresh evidence would have had on the mind of the jury. That said, if the Court regards the case as a difficult one, it may find it helpful to test its view 'by asking whether the evidence, if given at the trial, might reasonably have affected the decision of the trial jury to convict' (Pendleton at p83, para 19 [R v Pendleton [2002 1 WLR 72]). The guiding principle nevertheless remains that stated by Viscount Dilhorne in Stafford (at p906 [Stafford v Director of Public Prosecutions 1974 AC 878]) and affirmed by the House in Pendleton: 'While . . . the Court of Appeal and this House may find it a convenient approach to consider what a jury might have done if they had heard the fresh evidence, the ultimate responsibility rests with them and them alone for deciding the question [whether or not the verdict is unsafe].'" 38. That being the correct approach, is there any reason for concluding that the Lord Justice General adopted some different (and, from the appellant's point of view, less favourable) test in the present case? In my judgment there is not.”
“It was felt that V had been coached by his mother into making the allegation and there were a number of inconsistencies in his account. No further action was taken.” ii. The allegation made by V and in relation to an allegation of arsonmade against F that it had been the view of the investigating police officer that: “[he] felt that V appeared to have been coached by his mother prior to the interview. DC HUGHES added that the incident of the arson attack on [partner’s] car which she alleged that her ex-partner [F] was responsible for has been investigated and he has been completely eliminated as a suspect as he had a solid alibi verified by two Met police officers and the prime suspect is in fact [the partner]” iii. An allegation of assault made against an unknown male: “…during the subsequent investigation it was discovered that the apparent bruises to [previous partner’s] face were in fact not bruises but make up applied by [previous partner] in attempt to support her allegation of assault”; and iv. False allegations made by F’s former partner [X]. F highlights the view of the supervising Detective Sergeant that: “[X] is continuing to make allegations which are false as detailed by her applying make up to look like bruises…I am concerned that the false allegations are having an adverse effect on the child”
“114. We requested the trial bundles from the LA which they refused to provide information under a subject access request, under the excuse we might misuse the information, that we were legally entitled to. 115. In the LA’s reply to the pre action protocol letter dated8th October 2018 , the LA assert [JR126] (iii) re: Essex Police disclosure ‘[X’s] numerous allegations against [F]’ “there was a separate bundle of 995 pages of police disclosure, including allegations by [X] from 2011 and 2014” 116. This is untrue and the LA have misled the court, essential police disclosure from Essex Police involving allegations of child abuse & arson has obviously been omitted or not provided in the bundle, I can not see why the police would not provide full disclosure.”
“117. Justice Hayden correctly identified that HHJ Atkinson could not have overlooked such a serious allegation as arson, this crime someone could be sentenced up Life, although the average sentence is 10 years, as it involves a risk to life, this would have also proven that [X] made serious false allegations that could result in a long custodial sentence. 118.HHJ Atkinson made her findings prior to my acquittal in crown court, the LA could have also requested finding to be made of being a sexual risk to a child in 2015/16, but this would have needed the Police disclosure that destroys [X’s] credibility to be included, this is why it was not presented. 119.The index for bundle J was added to the separate bundle on the 20.05.2016, and not fully indexed for the judge to be able to identify any particular report, there are just 3 headings ‘Colchester Private Law Proceedings 1,2 & 3’ 120. With regards to this essential missing evidence, and the gross miscarriage of justice I perceive we have suffered, I also have the option to apply to the court of appeal to reopen all our appeals since 2016 on the basis of the new evidence that has been disclosed.”
“[X] conceded in her evidence that she has lied to numerous professionals over the years including housing officers, social workers and guardians. As such her evidence must be treated with caution. “[F] is charged with 2 counts of rape: one which was alleged to have taken place on either the 6th or7th May 2014 and the other on the10th May 2014 . [F] denies both. In considering these allegations and their veracity, the learned judge is asked to consider a number of contradictions in [X’s] statements: (i)On the 30/04/14, [X] telephoned the police and requested that they assist her to leave the family home. Whilst she did state that she had moved back in 3 months previously, she stated that they were not in a sexual relationship: [A73B]. In a subsequent police interview she states ‘We were getting on well and I ended up sharing a bed with him’:C27. It should be noted that despite making serious allegations against [F] that day and being returned to Essex, she is back in the family home by at least the 06.05.14 on his evidence; (ii) On the 08.05.14, [X] was spoken by police officers and stated that ‘she is not willing to substantiate any allegations despite been given full support and advice’: A73ao; (iii) on the10th May 2014 , [X] did not make an allegation of rape to police rather simply one of assault: A89; (iv) the police note discrepancies in the timing of the then reported assault: A97; (v) [X] did not make any allegation of rape until4th June 2014 : C26. [X] stated that the first rape was on the 6 or7th May 2014 : C7. It is particular note that [X] was spoken to by the police and [F] was questioned at the station on the8th May 2014 and no allegation was made. (vi) Numerous other inconsistences noted by the police in her statements: A109.”
“It is submitted on [F]’s behalf that he has been consistent in his account and has assisted the investigation. [X] is historically unreliable, has made outlandish and serious allegations in the past and has a personality disorder which if untreated can cause a person to act in this manner. Her accounts have been inconsistent, and her actions of continually returning to the home demonstrate that she was not in fear of [F]. The court is respectfully asked to prefer the evidence of [F] over hers.”
“18. It is submitted that there was material before HHJ Atkinson which would have allowed the judge fully to consider [F]’s case, and, in particular (a) any purported coaching by [X] of [V]; (b) the allegation made against [F] of arson and the lack of forensic evidence in support of that allegation; (c) [X’s] purported application of make up; and (d) the consequences of [X’s] allegedly false allegations for the welfare of the children.”
“19. In light of the material that is before the court; and contrary to his assertion of making this application, [F] was able, and in fact did have his case put to [X] on each of the points upon which he now relies save for the alleged arson.”
“23. In exploring the “discrepancies” which, as I have said, formed both the essence of his case before Judge Atkinson and the central premise of this application, the Judge considered a variety of evidence, extraneous to the oral evidence of the complainant and the father. It is important to identify that this was not a case where the Judge confined herself to simply evaluating who she believed. She was undertaking a forensic trawl of the corroborative information available, to assess whether it supported or undermined the reliability of the allegations. It was, if I may say so, a thorough and impressive forensic exercise. The details of it are particularly in evidence in paragraphs 76 to 89. I do not propose to work through these in the course of this judgment but again they can be read into it.”
“120. With regards to this essential missing evidence, and the gross miscarriage of justice I perceive we have suffered, I also have the option to apply to the court of appeal to reopen all our appeals since 2016 on the basis of the new evidence that has been disclosed.”
“122. On the 11.11.19 during cross-examination of Mr King I crudely demonstrated how easy it was to provide a bundle to the court with evidence missing.”
“The local authority relies upon the following 5 heads of risk which are established by reference to the sub-paragraphs pleaded: a) Older children: the parents have had a combined total of 8 children removed permanently from their care in the course of contested proceedings in 2015/16. b) Sexual violence: a risk of significant emotional harm arises from exposure to serious sexual violence in the care of the parents: i. Her Honour Judge Atkinson found that the father raped his former partner on 6th/7th May 2014 , and on10th May 2014 ; ii. The father adamantly refutes this finding and as a consequence there has been no measure taken to reduce or address this risk; iii. The risk of further sexual violence, though unquantifiable, is significant; iv. The mother made (and then retracted) an allegation that the father had raped her on17th December 2015 . c) Domestic violence: a risk of significant emotional harm arises from exposure to serious domestic violence in the care of the parents: i) In respect of his previous relationship the father had been controlling, and had perpetrated acts of violence and sexual violence; ii) In respect of the parents’ relationship the father perpetrated acts of violence against the mother as found by Her Honour Judge Atkinson; iii) The father’s perpetration of domestic violence and the deficits in the father’s conflict resolution abilities remain unaddressed; iv) The parents have a propensity to resort to violence; v) The parents’ relationship was accurately described by the mother in her 4th statement in the proceedings before Her Honour Judge Atkinson (subsequently retracted when the parents’ relationship resumed) as being characterised by controlling, abusive, aggressive, and violent behaviour on the part of the father; vi) The parents’ older children were exposed to domestic violence in the parents’ relationship; vii) Subsequent to the decision of Her Honour Judge Atkinson (and arising from recent Police disclosure) further domestic violence occurred involving Police call outs to the family home which the parents have not previously disclosed to the Court or in the course of assessment: a. On29th January 2017 the father grabbed the mother by the scruff of the neck and strangled her (saying “I’ll put you to sleep”) in the course of an argument when the mother had asked for money (the father always having her cash card), this was the third occasion in their relationship that the father had strangled the mother, on the previous two occasions she had passed out, on being spoken to subsequently by the Police the mother stated she did not want to go to Court; b. On7th February 2017 following an argument at around 5pm the father slapped the mother and kicked her out of the house, on attendance by the Police the mother responded to DASH risk assessment (without substantial elaboration) reporting prior stalking, sexual assault, strangulation, and controlling behaviour; c. On12th August 2017 the Police attended the parents’ home following a phone call from the mother who was found to be intoxicated and had alleged that the father had hit her, she stated that the father is very controlling, the mother described having suicidal thoughts about taking something sharp into an adoption hearing and slashing her throat if her child is adopted; viii) The parents continuing inability to acknowledge and address the history of violence within their relationship means that the risk of a recurrence of violence, though unquantifiable, is significant.” i. Her Honour Judge Atkinson found that the father raped his former partner on 6th/7th May 2014 , and on10th May 2014 ; ii. The father adamantly refutes this finding and as a consequence there has been no measure taken to reduce or address this risk; iii. The risk of further sexual violence, though unquantifiable, is significant; iv. The mother made (and then retracted) an allegation that the father had raped her on17th December 2015 . i) In respect of his previous relationship the father had been controlling, and had perpetrated acts of violence and sexual violence; ii) In respect of the parents’ relationship the father perpetrated acts of violence against the mother as found by Her Honour Judge Atkinson; iii) The father’s perpetration of domestic violence and the deficits in the father’s conflict resolution abilities remain unaddressed; iv) The parents have a propensity to resort to violence; v) The parents’ relationship was accurately described by the mother in her 4th statement in the proceedings before Her Honour Judge Atkinson (subsequently retracted when the parents’ relationship resumed) as being characterised by controlling, abusive, aggressive, and violent behaviour on the part of the father; vi) The parents’ older children were exposed to domestic violence in the parents’ relationship; vii) Subsequent to the decision of Her Honour Judge Atkinson (and arising from recent Police disclosure) further domestic violence occurred involving Police call outs to the family home which the parents have not previously disclosed to the Court or in the course of assessment: a. On29th January 2017 the father grabbed the mother by the scruff of the neck and strangled her (saying “I’ll put you to sleep”) in the course of an argument when the mother had asked for money (the father always having her cash card), this was the third occasion in their relationship that the father had strangled the mother, on the previous two occasions she had passed out, on being spoken to subsequently by the Police the mother stated she did not want to go to Court; b. On7th February 2017 following an argument at around 5pm the father slapped the mother and kicked her out of the house, on attendance by the Police the mother responded to DASH risk assessment (without substantial elaboration) reporting prior stalking, sexual assault, strangulation, and controlling behaviour; c. On12th August 2017 the Police attended the parents’ home following a phone call from the mother who was found to be intoxicated and had alleged that the father had hit her, she stated that the father is very controlling, the mother described having suicidal thoughts about taking something sharp into an adoption hearing and slashing her throat if her child is adopted; viii) The parents continuing inability to acknowledge and address the history of violence within their relationship means that the risk of a recurrence of violence, though unquantifiable, is significant.”
“Father’s personality and functioning: the father’s functioning inhibits his ability to provide safe, consistent, and child-focused parenting leading to a risk of significant emotional harm: i. The father has a Narcissistic Personality Disorder which is characterised by a propensity to place his own needs above those of others; ii. At points of high emotion there is a risk of violence and sexual violence at times when the father loses control of his behaviour; iii. The father engages in transgressive sexual behaviour, including: sexual violence, engaging the services of a prostitute, and is inclined to over-sharing sexual information; and iv. The father’s prioritises (and the mother defers to) his views, beliefs, and his pursuit of legal proceedings even where that comes into conflict with the welfare interests of the child in relation to vaccination and registration of birth, and full engagement with assessment.” i. The father has a Narcissistic Personality Disorder which is characterised by a propensity to place his own needs above those of others; ii. At points of high emotion there is a risk of violence and sexual violence at times when the father loses control of his behaviour; iii. The father engages in transgressive sexual behaviour, including: sexual violence, engaging the services of a prostitute, and is inclined to over-sharing sexual information; and iv. The father’s prioritises (and the mother defers to) his views, beliefs, and his pursuit of legal proceedings even where that comes into conflict with the welfare interests of the child in relation to vaccination and registration of birth, and full engagement with assessment.”
“He looks after me. Knows my moods, when I need a lift he’s like let’s go out, let’s do this or that. If I don’t feel like it he might get a takeaway or see a film and cuddle up together.”
“[F] stated that he felt [M] was infatuated with him as she has told him that if he were to leave her then she would kill herself. [F] disclosed that [M] does not allow him out of the house for fear of meeting another woman. [F] stated that [M] is a stalker and she will not leave him alone to get on with his life. These behaviours suggest an over-reliance on the relationship and an acceptance or tolerance of behaviours from her partner that is not statistically common in most relationships”
“[F] does not fear self-disclosure to partners or intimacy but this is on his terms. He told me an independent social worker has hypothesised that he is attracted to or attracts women in need and his relationship history appears to support this. Forming attachments with vulnerable women will reduce his risk of developing a dependency on his emotional partner.”
“grooming behaviours from [M] to [F], • [M] listened respectfully to [F] without interruption with one exception. • [F] frequently interrupted [M]. • [M] was easily influenced by these interruptions, abandoning spontaneous responses to incorporate ideas or information provided by [F]. • [M] referenced both [F] and I when speaking so that he was included in the exchange. In contrast [F] only directed his attention to his partner when he interrupted her or during disagreements and an argument. • [M] maintained a calm composure during a conversation that escalated into an argument where [F] was sarcastic, condescending, patronising and insulting towards his partner. • He infrequently corrected her vocabulary when this was not necessary or rephrased a question using higher frequency vocabulary. [M] told me [F] accepts her the way she is but encourages her to show a greater interest in the legal process or self-improvement even though he knows that she is not interested in either activities. Although she has access to the financial balance sheets, joint account and [F]’s personal account he takes responsibility for their finances and the tenancy is in [F]’s name only. [M] and [F] told me [M] willingly concedes to his legal strategies although he would prefer that she took a more active role rather than passively agreeing and then conceding to the influences of her legal team or the local authority. Mr McKenzie also noted a paternalistic dynamic between the couple but concluded that this was not intended to control. My observations suggest that [F] knowingly exerts his influence on his partner in order to present a united front.”
“Allegations against professionals/working with professionals: an extraordinary array of, at times highly personal, attacks and allegations have been made during the proceedings and in the course of the hearing. This is led by the father, but the mother is frequently aligned with the father and equally forthright in this regard at times. Some worries have been grossly inflated (e.g. flea bites at Jamma), some have no basis (e.g. that the social worker and Jamma conspired to sabotage the parents’ placement), and some are verging on the delusional (e.g. that P has been sold into a paedophile ring etc …). These allegations are fundamentally without foundation but are a continuation of extraordinarily aggressive, personal, and harassing conduct which is best exemplified by the parents both having been convicted of harassing HHJ Atkinson.”
“(2) A court may only make a care order or supervision order if it is satisfied— (a) that the child concerned is suffering, or is likely to suffer, significant harm; and (b) that the harm, or likelihood of harm, is attributable to— (i) the care given to the child, or likely to be given to him if the order were not made, not being what it would be reasonable to expect a parent to give to him; or (ii) the child's being beyond parental control.” to expect a parent to give to him; or (ii) the child's being beyond parental control.”
“1 Considerations applying to the exercise of powers (1) Subsections (2) to (4) apply whenever a court or adoption agency is coming to a decision relating to the adoption of a child. (2) The paramount consideration of the court or adoption agency must be the child's welfare, throughout his life. (3) The court or adoption agency must at all times bear in mind that, in general, any delay in coming to the decision is likely to prejudice the child's welfare. (4) The court or adoption agency must have regard to the following matters (among others)— (a) the child's ascertainable wishes and feelings regarding the decision (considered in the light of the child's age and understanding), (b) the child's particular needs, (c) the likely effect on the child (throughout his life) of having ceased to be a member of the original family and become an adopted person, (d) the child's age, sex, background and any of the child's characteristics which the court or agency considers relevant, (e) any harm (within the meaning of theChildren Act 1989 (c. 41)) which the child has suffered or is at risk of suffering, (f) the relationship which the child has with relatives, with any person who is a prospective adopter with whom the child is placed, and with any other person in relation to whom the court or agency considers the relationship to be relevant, including— (i) the likelihood of any such relationship continuing and the value to the child of its doing so, (ii) the ability and willingness of any of the child's relatives, or of any such person, to provide the child with a secure environment in which the child can develop, and otherwise to meet the child's needs, (iii) the wishes and feelings of any of the child's relatives, or of any such person, regarding the child.”
“52 Parental etc. consent (1) The court cannot dispense with the consent of any parent or guardian of a child to the child being placed for adoption or to the making of an adoption order in respect of the child unless the court is satisfied that— (a) the parent or guardian cannot be found or lacks capacity (within the meaning of theMentalCapacity Act 2005 ) to give consent , or (b) the welfare of the child requires the consent to be dispensed with.”