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You are here: BAILII >> Databases >> England and Wales Court of Appeal (Civil Division) Decisions >> JFM v Neath Port Talbot Borough Council & Ors [2008] EWCA Civ 3 (15 January 2008) URL: http://www.bailii.org/ew/cases/EWCA/Civ/2008/3.html Cite as: [2008] EWCA Civ 3 |
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COURT OF APPEAL (CIVIL DIVISION)
ON APPEAL FROM
The Swansea County Court (Her Honour Judge Parry)
SA06C00975
Strand, London, WC2A 2LL |
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B e f o r e :
Lord Justice Wall
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JFM |
Appellant |
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- and - |
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Neath Port Talbot Borough Council |
Ist Respondent |
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- and |
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TM, JM and CM (Children) (by their guardian) |
2nd Respondents |
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Mr. Stephen Cobb QC and Ms Emily Davis (instructed by West Glamorgan Joint Child Care Legal Services) for the 1st Respondent
Mr. Stephen Cobb QC for the children instructed by Cameron Jones Hussell & Howe, Port Talbot
Hearing date : 20 December 2007
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Crown Copyright ©
Lord Justice Wall:
Introduction
The appellant contends that the court's findings of fact are not based on reliable evidence and are flawed. These were issues of fact for the court. In so far as there is any issue of law it concerns the application of the threshold tests to the facts as found by the court and the proper inferences to be drawn in respect of future harm; again an issue of fact.
The adults and children concerned
The findings sought by the local authority
A. Allegations of sexual harm
(1) CM
That on an occasion, the appellant instructed CM to "suck his willy" and that CM did
(2) JM and TM
(a) on an occasion, the appellant touched TM's "fanny";
(b) on an occasion, the appellant touched JM's "fanny";
(c) on an occasion, JM was instructed by another to touch the appellant's "willy" and did;
(d) on an occasion, the appellant covered JM's face with a blanket and tickled her "fairy";
(e) the appellant touched MM's "fanny".
The findings made by the judge
10. I am satisfied to the requisite standard that (the appellant) touched JM in her vaginal area on one occasion; that he covered her face with a blanket and tickled her vagina on a second occasion; that she was incited to touch the (appellant's) penis by another person and did so. I am satisfied that on more than one occasion the (appellant) covered her face with a blanket and that she touched his penis and that he made funny noises.
11. I am not satisfied on the evidence presently available that the father touched either TM, SM or MM in the way suggested by JM.
The evidence in relation to sexual abuse
- 16 July 2006 JM touching her genitals when she was being read to;
- 17 July 2006 JM undressing on the landing and saying she had a nice "fairy";
- 30 July 2006 JM lying in the hammock astride her new doll and moving herself up and down;
- 31 July 2006 JM lying in bed astride her toy sheep and moving her pelvis up and down;
- 5 August 2006 JM touching CM's willy through his shorts;
- 8 August 2006 CM's complaints about JM being rude with her dolls and lying on top of him;
- 25 August and 10 September 2006 JM lying in bed with her genital exposed.
6pm I decided to talk with JM regarding some safety issues. We discussed, as we have done before, how that her body belongs to her. I also discussed with her that a lady will be coming to talk to her. We then discussed the concept of telling the truth at anything she may be asked (sic). I explained to JM that she can tell me anything and whatever she tells me or any other persons would not result in her being in trouble or anyone being angry. JM then asked what the lady's name is and when she would be coming to see her. I replied by saying that I did not know.
At approximately 10.15pm, whilst I was watching television in my bedroom, and JM and CM were in bed, JM came into my room and whispered in my ear that Grampa has touched her fairy. I gave her a hug and told her not to worry. She then told me that Grampa had touched TM's fairy too. Again I reassured her and she went back to bed.
I phoned the emergency advice line, and spoke to D. She reassured me and told me to keep documenting everything. She also told me that she would inform EDT due to the fact that this disclosure involves TM.
JM: "Grampa has touched Mammy's fairy too"
Mrs E: "how do you know that?"
JM "cos I was there"
JM "then Mammy went downstairs and he touched mine"
I did not ask anything further, but hugged JM and reassured her. I told her that I would have to phone someone and tell them and also told her that I would have to write this information down.
At 8.50am, whilst I was sitting downstairs . JM came and sat on my lap. Again, without prompting she told me this
JM "I seen W's willy"
Mrs E "Who is W?"
JM "My uncle"
Again I reassured, and JM went back to playing with her lego
JM "why were it Grampa said I get into trouble for saying stuff?"
Mrs E "I don't know darling but whatever you say will not get you in any trouble"
JM "TM try to look after me"
Mrs E "ok darling".
(A social worker) came to visit the children to discuss contact with MM. After she had gone JM told me that Grampa had come to the school at dinner playtime and called her to the fence. She could not recall the whole conversation but this is what she told me throughout the evening. She said that her Grampa was very angry and had asked her what she has been saying. He told her to tell the police that she had made it up and that (name deleted) and I had told her to say it. He told her that it was her fault that TM was in care and he wanted to know where she was. JM told him that she had seen TM in a party he then asked where, but JM did not know. He told her that she is in big trouble and the he (sic) will be "rested" and go to prison. He also told her that he will see her tomorrow. I comforted her throughout the evening .
At 8.00pm I had to comfort JM who was crying in bed. She was thinking that Grampa will "pinch her".
JM " ..Grampa covers my face"
Mrs E (after pulling the scarf off my face) "Grampa what? I couldn't hear you"
JM "Grampa ties a blanket over my face, sometimes when he tickles my fairy"
JM climbs onto my lap and snuggles her face into my arm, I put my arm around her.
Mrs. E "I think you need to tell (M) and (C) this, ok?"
(M and C are the social worker and the police officer respectively)
JM nods and then says: "I have to rub his willy I don't like the funny noises"
Mrs E "you do know that what your Grampa has been doing to you is wrong, and that no-one is allowed to touch your fairy"
JM "or TM's"
Mrs. E "no, or TM's"
JM "why he do it then?"
Mrs E I don't know darling"
JM "TM don't like the blanket we go out to play, out is better"
Mrs. E "well don't worry about it, I'll have to write this down, and we'll have to tell M and C ok?"
JM "k".
DC No, you know, this day, are you sure that everyone had their fairy touched at that time in that room?
JM No
DC You're not sure? So what aren't you sure about?
JM (Opens hands) nothing.
DC Nothing. Right, listen to me now, put these down and concentrate cause this is very important, you're in school and your (sic) getting asked questions by teacher, alright? This is very important, so concentrate. Look at me now and concentrate. Are you sure that all these people were touched?
JM Yeah.
DC On that day
JM (Nods)
DC Are you sure?
JM Yes.
DC What else did you tell (Mrs E) about your family and what goes on in that house?
JM Nothing else.
DC Did you say something about W?
JM Yeah
DC What did you say about W?
JM He was, he made me touch Grampa's willy.
DC So do you remember who you were talking about when you talked to (Mrs. B)?
JM He put a blanket on my head.
DC Put a blanket over your head. So tell me about putting a blanket over his head then? Who's "he" then?
JM Grandpa (sic)
DC Grandpa, right. So what happened with the blanket then?
JM I don't know
DC Did he say anything when he put the blanket over your head?
JM Making funny noises.
The judge's assessment of the evidence
Although Mrs. E was an inexperienced foster carer and the placement of the two children with her was her first full time placement, I am satisfied that the entries in her diaries are accurate. She appears also to have acted upon the advice that she was given in large measure about how to deal with the issue of JM's sexualised behaviour which was to record what was said and done. There were some aspects of her evidence where she was defensive what she knew about the M family and about (the appellant) as a physical risk to the children, and what happened at the strategy meeting and where her evidence does not agree with that of other witnesses but I formed the impression that she was an honest witness who did not have any particular agenda in respect of the children's behaviour, notwithstanding her own experiences as a child and adolescent which were made known to the parties at the beginning of the first hearing. There is nothing in her recordings which shows that she had encouraged any "disclosures" from the children or that she had provided the children with the information that subsequently became the allegations. This is the belief of the (appellant) and to some extent (AM) and (MM) but there is no evidence to support such a contention.
The content of the discussion was open between Mrs. E and JM as recorded by her and was not suggestive that JM should have anything to say or who or what it might be about but was reassuring her that it was alright if she did have something she wanted to speak about and that she should tell the truth. Indeed it is very close to the usual form of preliminary discussion in formal interview under ABE. I conclude, therefore, that it had no influence on the content of what JM was to tell Mrs. E later that evening or on the morning of 25 November. I accept the reliability of those recordings and again there is no criticism to be made or how she dealt with those events.
1. (The appellant) tickled her under her pyjamas and her vest on her belly when she was in bed.
2. When she was playing with TM in the (appellant's) bedroom and he touched her mother, SM and TM in the vaginal area underneath their clothes in each case.
3. W made her touch the (appellant's) penis when TM was in the bedroom on the same day as the first incident but after MM and SM had gone downstairs.
She described the touching of the inside of her "fairy" as ticklish and the (appellant's) penis as prickly and cold and soft, all of which are words appropriate to her age and to the experience she was trying to describe. She did not say that she had seen W's penis which is what she had said to her foster carer. TM was apparently in the wardrobe and therefore did not see what happened.
29. The issue for the court is whether there is sufficiently cogent evidence from all the available sources for a finding of inappropriate sexual touching to be made against (the appellant). JM has not been able to give a full narrative description of the events, but this does not make her account unreliable. Indeed, in the light of her age and background it would have been concerning if she had and might be more of a pointer of unreliability. She has given the same account of being touched herself by (the appellant) and of touching him to her foster carer and the officer. She uses appropriate childhood words to describe her experience and unprompted she reveals that she has been told not to say what has happened which it is unlikely she would have made up. She does not have a general reputation for making up stories about people, unlike CM, and her accounts of visits by (the appellant) to her school is (sic) mostly consistent with his own account that he would shop at a nearby store when she was in the playground.
30 . TM has not said anything which would confirm a similar experience and whilst that does not mean in itself that JM is not telling the truth, it does mean that there is nothing to confirm JM's account. MM and SM have both given evidence denying any such event. In assessing the reliability of both of those witnesses I have to point out that neither of them said anything critical of their home life as children when a neutral evaluation would describe it as turbulent and punctuated with episodes of violence to at last two of the boys from the (appellant) and an incident in which SM appears to have been injured by one of her siblings. I regard both of them as possibly partial witnesses and there is evidence that MM's illness is likely to affect her memory for events. JM's own account is confused about how the others were touched. It is possible that she is describing some sort of touching game that may have happened between the family but to make that finding would be a reconstructions on my part and not permissible. The conclusion I have reached therefore is that her description of the touching of the others is not cogent enough for me to make a finding that it has probably occurred. If JM's account of her own touching rested only on her interview, I would reach the same conclusion, but it is supported by what I find to be a spontaneous statement to her foster carer which I do regard as reliable.
However, in the early part of the interview, JM did confirm that grandpa put a blanket over her head and he was making funny noises. She volunteered that he made her touch his willy and W was in the room. It happened four times and it appears that he put the blanket over her face after she touched his willy.
33. On 4 March, TM wanted to speak to her foster carer Mrs. C in early hours of the morning and having explained that she had had a bad dream, she goes on to describe amongst other things a game which she partly remembers played by her father with TM and JM which involved a blanket that was either purple with flowers or a leopard print. I accept the accuracy of the foster mother's recording. There is no evidence that she knew what JM had said in her interview on 8 February and there is no evidence that TM had been told what JM had said about the blanket either. The foster carers did not meet until the day of JM's party which was on 6 March. There had been visits by TM's social worker, GR who may have been aware of what had been said but there is no evidence that she discussed this part of JM's evidence with Mrs. C or TM. Therefore I regard what TM has said as confirming the use of the blanket at least which is an unusual activity for an adult to engage in with two children.
34. On the balance of probability, I am satisfied that JM's second account to Mrs. E on 20 January is spontaneous and reliable and that there was more than one occasion of touching of the father which involved the use of the blanket.
The grounds of appeal
1. The learned judge failed sufficiently or at all to analyse the credibility features of the video interviews of JM referred to in Re N (Child Abuse: Evidence) [1996] 2 FLR 214 (Re N)
2. The learned judge failed to take properly into account the discrepancies and contradictions and inconsistencies in respect of the various accounts given by JM.
3. In relying entirely on JM's account, the learned judge failed to give herself any warning of the necessity to act with caution in dealing with untested hearsay evidence.
4. The learned judge erred in focusing entirely on the child J's evidence and failed to give any judicial consideration to the evidence of the appellant himself. The judgment in this respect was unbalanced.
5. The learned judge treated TM's silence in respect of sexual abuse as simply providing no corroboration for JM whereas in fact it significantly undermined the evidence of JM.
6. The learned judge erred in relying on J's evidence of sexual abuse of JM herself whilst at the same time finding that JM's evidence was not sufficient to prove sexual abuse of TM, SM and her mother MM.
7. The learned judge erred in failing to take sufficiently into account the possibility that JM's evidence had been contaminated by discussion with her brother CM whose account the learned judge found unreliable.
The attack on the judge's reasoning
The response from the local authority and the guardian
Discussion
. The purpose of the guidelines is not disciplinary; it is to present the court and for that matter the parents with the most reliable evidence which can be obtained. In every case the judge cannot avoid the task of weighing up the evidence, warts and all, and deciding whether or not it has any value or none. Everything will depend on the facts of the case. The exercise has perhaps something in common with the one which judges are used to carrying out when confronted with hearsay evidence, often in a family case third or fourth-hand hearsay.
[37] Were this case to turn on the father's physical abuse of KW, there would, no doubt, have been a more careful examination of the father's physical assaults on the child. Plainly, on any view, striking a baby of eight months with any blow, let alone a forceful one, is unacceptable parental behaviour. We have to say, however, that in the overall context of the issues raised in this case, we do not think that, of itself, a single blow by the father (or even more than one blow) would be sufficient to satisfy the threshold criteria under the first limb of s 31 of the 1989 Act. There is no evidence that it caused the child significant harm. But even if that conclusion is wrong, and the physical harm inflicted on KW by the father amounted to significant harm within the first limb of s 31(2) of the 1989 Act, we are satisfied that the father's conduct in relation to physical abuse could not properly have led the judge to make a care order in relation to KW. The mother had terminated her relationship with him. He was 'off the scene'. He had taken no part in the hearing before the judge. No question of his contact with the child arose.
17 Therefore I proceed with care where the local authority rely on incidents of physical assault in themselves. In my judgment, it is the effects of the assaults taken as a part of the whole picture of family life that is important in this case.
43. On the other hand the fact that one is in a family case sailing under the comforting colours of child protection is not a reason to afford to unsatisfactory evidence a weight greater than it can properly bear. This is in nobody's interests, least of all the child's.
Postscript
13. . her demeanour in school before she left the family home and the dramatic change that has been observed since that time at school and in the foster home. This emotional harm is a direct result of the controlling and domineering behaviour of the (appellant) which has been accepted by (AM) and that it is likely that there has been an atmosphere of fear in the house caused by the behaviour of the (appellant) towards his children, even as adults and by the dysfunctional behaviour of those adults themselves.
Lord Justice Thorpe