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You are here: BAILII >> Databases >> England and Wales Family Court Decisions (other Judges) >> Mother v Father [2024] EWFC 368 (B) (23 August 2024) URL: http://www.bailii.org/ew/cases/EWFC/OJ/2024/368.html Cite as: [2024] EWFC 368 (B) |
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Oxford OX1 1TL |
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B e f o r e :
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Mother |
Applicant |
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- and - |
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Father |
Respondent |
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2nd Floor, Quality House, 6-9 Quality Court, Chancery Lane, London WC2A 1HP.
Telephone No: 020 7067 2900. DX 410 LDE
Email: [email protected]
Web: www.martenwalshcherer.com
MR J LONGHORN for the Respondent
____________________
Crown Copyright ©
HIS HONOUR JUDGE CASE :
The applicant made without notice applications for a non-molestation order and a child arrangements order on 19th December 2024. On 22nd December District Judge Devlin made without notice orders, giving a non-molestation order with a zonal element to the family home and a live with order to the mother and prohibited steps order to prevent removal.
On 9th January 2024, the two applications were consolidated. The hearing was adjourned due to the lack of a safeguarding letter from Cafcass. Cafcass filed their safeguarding letter dated 27th February 2024. The matter was listed before and heard by District Judge Devlin on 16th April 2024. A finding of fact hearing was considered to be necessary. There was no order for contact. It was recited that the father would need to make a stand-alone application for contact. No application has been made.
The parties met at a tertiary college in 2001. They moved to Oxford in March 2021, selling their Bicester home. On 23rd September 2023, there was a family meeting with regard to the parties' marriage at the mother's parents' home in London.
On 28th October 2023 and 5th November 2023, there was a family meeting in the mother's parents' home in London.
On 11th November 2023, the mother left the family home with the children, taking them to her parents in London.
On 12th November 2023, the mother made complaints to the police of coercive and controlling behaviour and domestic abuse.
On 16th November 2023, the father was arrested and interviewed in relation to the mother's allegations of coercive control. The mother and children returned to the family home.
On 19th December 2023, an application was made for a non-molestation order.
"First, the burden of proof lies at all times with the local authority.
Secondly, the standard of proof is the balance of probabilities.
Third, findings of fact in these cases must be based on evidence, including inferences that can properly be drawn from the evidence and not on suspicion or speculation
Fourthly, when considering cases of suspected child abuse the court must take into account all the evidence and furthermore consider each piece of evidence in the context of all the other evidence. The court invariably surveys a wide canvas. A judge in these difficult cases must have regard to the relevance of each piece of evidence to other evidence and to exercise an overview of the totality of the evidence in order to come to the conclusion whether the case put forward by the local authority has been made out to the appropriate standard of proof.
Seventh, the evidence of the parents and any other carers is of the utmost importance. It is essential that the court forms a clear assessment of their credibility and reliability.
Eighth, it is common for witnesses in these cases to tell lies in the course of the investigation and the hearing. The court must be careful to bear in mind that a witness may lie for many reasons, such as shame, misplaced loyalty, panic, fear and distress, and the fact that a witness has lied about some matters does not mean that he or she has lied about everything (see R v Lucas [1981] QB 720)."
"21.To this admirable summary I add three further points.
22. First, that the legal concept of proof on a balance of probabilities "must be applied with common sense", as Lord Brandon of Oakbrook said in The Popi M, Rhesa Shipping Co SA v Edmunds, [1985] 1 WLR 948, 956.
Secondly, that the court can have regard to the inherent probabilities: see Lady Hale in In re B (Children) (Care Proceedings: Standard of Proof) (CAFCASS intervening) [2008] UKHL 35, [2009] 1 AC 11, para 31. But this does not affect the legal standard of proof, as Lord Hoffmann emphasised in the same case (para 15):
"There is only one rule of law, namely that the occurrence of the fact in issue must be proved to have been more probable than not. Common sense, not law, requires that in deciding this question, regard should be had, to whatever extent appropriate, to inherent probabilities It would be absurd to suggest that the tribunal must in all cases assume that serious conduct is unlikely to have occurred. In many cases, the other evidence will show that it was all too likely.""
"14. Parties should understand that the court's approach to witness evidence based on human memory will be in accordance with CPR PD 57 AC, appendix paragraph 1.3. This states that human memory:
(a) is not a simple mental record of a witnessed event that is fixed at the time of the experience and fades over time, but
(b) is a fluid and malleable state of perception concerning an individual's past experiences and therefore
(c) is vulnerable to being altered by a range of influences such that the individual may or may not be conscious of the alteration. "
"9. To these matters I would only add that in cases where repeated accounts are given of events surrounding [in that case injury and death] the court must think carefully about the significance or otherwise of any reported discrepancies. They may arise for a number of reasons. One possibility is of course that they are lies designed to hide culpability, another is that they are lies told for other reasons. Further possibilities include faulty recollection or confusion at times of stress or when the importance of accuracy is not fully appreciated, or there may be inaccuracy or mistake in the record keeping or recollection of the person hearing and relaying the account. The possible effects of delay and questioning upon memory should also be considered, as should the effect on one person of hearing accounts given by others. As memory fades, a desire to iron out wrinkles may not be unnatural, a process which might inelegantly be described as " story creep" may occur without any inference of bad faith."
"25. No judge would consider it proper to reach a conclusion about a witness's credibility based solely on the way that he or she gives evidence, at least in any normal circumstances. The ordinary process of reasoning will draw the judge to consider a number of other matters, such as the consistency of the account with known facts, with previous accounts given by the witness, with other evidence, and with the overall probabilities. However, in a case where the facts are not likely to be primarily found in contemporaneous documents the assessment of credibility can quite properly include the impression made upon the court by the witness, with due allowance being made for the pressures that may arise from the process of giving evidence
26. I therefore respectfully agree with what Macur LJ said in Re M (Children) at [12], with emphasis on the word 'solely':
"It is obviously a counsel of perfection but seems to me advisable that any judge appraising witnesses in the emotionally charged atmosphere of a contested family dispute should warn themselves to guard against an assessment solely by virtue of their behaviour in the witness box and to expressly indicate that they have done so."
28. There will be cases where the manner in which evidence is given about such personal matters will properly assume prominence. As Munby LJ said in Re A (A Child) (No. 2) [2011] EWCA Civ 12 said at [104] in a passage described by the Judge as of considerable assistance in the present case:
"Any judge who has had to conduct a fact-finding hearing such as this is likely to have had experience of a witness - as here a woman deposing to serious domestic violence and grave sexual abuse - whose evidence, although shot through with unreliability as to details, with gross exaggeration and even with lies, is nonetheless compelling and convincing as to the central core Yet through all the lies, as experience teaches, one may nonetheless be left with a powerful conviction that on the essentials the witness is telling the truth, perhaps because of the way in which she gives her evidence, perhaps because of a number of small points which, although trivial in themselves, nonetheless suddenly illuminate the underlying realities."
29. Still further, demeanour is likely to be of real importance when the court is assessing the recorded interviews or live evidence of children. Here, it is not only entitled but expected to consider the child's demeanour as part of the process of assessing credibility, and the accumulated experience of listening to children's accounts sensitises the decision-maker to the many indicators of sound and unsound allegations."
"elaborate analysis of a tweet; it is likewise unwise to parse a Facebook posting for its theoretically or logically deducible meaning. The imperative is to ascertain how a typical (ie an ordinary reasonable) reader would interpret the message. That search should reflect the circumstance that this is a casual medium; it is in the nature of conversation rather than carefully chosen expression; and that it is pre-eminently one in which the reader reads and passes on."
"That a witness's dishonesty may be irrelevant in determining an issue of fact is commonly acknowledged in judgments in formulaic terms:
"that people lie for all sorts of reasons, including shame, humiliation, misplaced loyalty, panic, fear, distress, confusion and emotional pressure and the fact that somebody lies about one thing does not mean it actually did or did not happen and / or that they have lied about everything".
"But this formulation leaves open the question: how and when is a witness's lack of credibility to be factored into the equation of determining an issue of fact? In my view, the answer is provided by the terms of the entire 'Lucas' direction as given, when necessary, in criminal trials. "
"55. Chapter 16-3, paragraphs 1 and 2 of the December 2020 Crown Court Compendium, provides a useful legal summary:"
"1. A defendant's lie, whether made before the trial or in the course of evidence or both, may be probative of guilt. A lie is only capable of supporting other evidence against D if the jury are sure that: (1) it is shown, by other evidence in the case, to be a deliberate untruth; i.e. it did not arise from confusion or mistake; (2) it relates to a significant issue; (3) it was not told for a reason advanced by or on behalf of D, or for some other reason arising from the evidence, which does not point to D's guilt.
2. The direction should be tailored to the circumstances of the case, but the jury must be directed that only if they are sure that these criteria are satisfied can D's lie be used as some support for the prosecution case, but that the lie itself cannot prove guilt. "
"577. That said, and considering the authorities set out above, the Report of the Inquiry into child abuse in Cleveland 1987 Cm 412 and Report of the Inquiry into the Removal of Children from Orkney in February 1991 among others and the contents of the current ABE Guidance, I am satisfied that this court can take judicial notice of the following matters:
I) Children, and especially young children, are suggestible.
ii) Memory is prone to error and easily influenced by the environment in which recall is invited.
iii) Memories can be confabulated from imagined experiences, it is possible to induce false memories and children can speak sincerely and emotionally about events that did not in fact occur.
iv) Allegations made by children may emerge in a piecemeal fashion, with children often not reporting events in a linear history, reporting them in a partial way and revisiting topics.
v) The wider circumstances of the child's life may influence, explain or colour what the child is saying.
vi) Factors affecting when a child says something will include their capacity to understand their world and their role within it, requiring caution when interpreting children's references to behaviour or parts of the body through the prism of adult learning or reading.
vii) Accounts given by children are susceptible to influence by leading or otherwise suggestive questions, repetition, pressure, threats, negative stereotyping and encouragement, reward or praise.
viii) Accounts given by children are susceptible to influence as the result of bias or preconceived ideas on the part of the interlocutor.
ix) Accounts given by children are susceptible to contamination by the statements of others, which contamination may influence a child's responses.
x) Children may embellish or overlay a general theme with apparently convincing detail which can appear highly credible and be very difficult to detect, even for those who are experienced in dealing with children."
"4 Where past domestic abuse is found to have taken place, the court must consider the impact that abuse has had on both the child and parent and thereafter determine what orders are to be made for the future protection and welfare of parent and child in the light of those findings. Depending upon the circumstances, such orders may substantially restrict, or even close down, the continuing relationship between the abusive parent and their child."
"(2) Behaviour of a person ("A") towards another person ("B") is "domestic abuse" if"
(a) and B are each aged 16 or over and are personally connected to each other, and
(b) the behaviour is abusive.
(3) Behaviour is "abusive" if it consists of any of the following
(a) physical or sexual abuse;
(b) violent or threatening behaviour;
(c) controlling or coercive behaviour;
(d) economic abuse (see subsection (4));
(e) psychological, emotional or other abuse;
and it does not matter whether the behaviour consists of a single incident or a course of conduct
(5) For the purposes of this Act A's behaviour may be behaviour "towards" B despite the fact that it consists of conduct directed at another person (for example, B's child)."
"coercive behaviour" means an act or a pattern of acts of assault, threats, humiliation and intimidation or other abuse that is used to harm, punish, or frighten the victim;"
"controlling behaviour" means an act or pattern of acts designed to make a person subordinate and/or dependent by isolating them from sources of support, exploiting their resources and capacities for personal gain, depriving them of the means needed for independence, resistance and escape and regulating their everyday behaviour;"
Isolating a person from their friends and family;
Monitoring their time;
Monitoring a person via online communication tools or using spyware;
Taking control over aspects of their everyday life such as where they can go, who they can see, what to wear and when they can sleep;
Repeatedly putting them down such as telling them they are worthless;
Enforcing rules and activity which humiliate, degrade or dehumanise the victim;
Threats to hurt or kill;
Threats to harm a child and assault.
"I) Is directed against, or witnessed by, the child;
ii) Causes the victim of the abuse to be so frightened of provoking an outburst or reaction from the perpetrator that she/he is unable to give priority to the needs of her/his child;
iii) Creates an atmosphere of fear and anxiety in the home which is inimical to the welfare of the child;
iv) Risks inculcating, particularly in boys, a set of values which involve treating women as being inferior to men."
"It is equally important to be clear that not all directive, assertive, stubborn or selfish behaviour, will be 'abuse' in the context of proceedings concerning the welfare of a child; much will turn on the intention of the perpetrator of the alleged abuse and on the harmful impact of the behaviour. We would endorse the approach taken by Peter Jackson LJ in Re L (Relocation: Second Appeal) [2017] EWCA Civ 2121 (paragraph 61):
"Few relationships lack instances of bad behaviour on the part of one or both parties at some time and it is a rare family case that does not contain complaints by one party against the other, and often complaints are made by both. Yet not all such behaviour will amount to 'domestic abuse', where 'coercive behaviour' is defined as behaviour that is 'used to harm, punish, or frighten the victim ' and 'controlling behaviour' as behaviour 'designed to make a person subordinate ' In cases where the alleged behaviour does not have this character it is likely to be unnecessary and disproportionate for detailed findings of fact to be made about the complaints; indeed, in such cases it will not be in the interests of the child or of justice for the court to allow itself to become another battleground for adult conflict."
Credibility of the mother
"Father: I was no longer prepared to support it [that is home schooling arrangements] financially and preferred the children to go to school and whilst I had been paying all these years, I was no longer willing to, and alarm bells rang in her head"
Judge: And that prompted her to make these very serious allegations.
Father: I think so."
Credibility of the father
Allegation 1
"Judge: Why not say that in your written statement?
Answer: I don't remember. The statement was written at a time when I was under a lot of pressure. I was homeless.
Judge: Are you seriously suggesting it's not something you've thought of?
Father: I put it down to an oversight.
Judge: At page C145 you say, "This is completely false."
Father: It was one night and not something on my radar."
Allegation 2
"Counsel: In your police interview, you say a camera used to be in your office, [That was a reference to page E106 of the bundle, at which the father was recorded as having told the police, "We have the back garden and there is one camera that used to be in my office"], but there was one in the office.
Father: Yes, I said there was. It's inaccurate, [i.e. the response to the police that it used to be in the office was inaccurate].
Counsel: It was to put the police off the scent.
Father: No.
Judge: Why did you say it to them then?
Father: For me, it's not saying it's been taken out.
Judge: If that's right, why did you just tell counsel the answer that you gave to the police was inaccurate?
Father: Because counsel was saying I was saying it was there and it was no longer there."
Allegation 4
"Counsel: Allegation 4, you insisted the children sat on the floor to eat.
Father: my children did sit on the floor, but insisted is not the best way of describing it.
Counsel: You can see into the Oxford house on both sides.
Father: Yes, the front has a pavement on the road.
Counsel: You didn't have curtains?
Father: No.
Counsel: The consequence of that was you insisted C1 and the mother wore headscarves in the home at all times.
Father: No.
Counsel: So the mother made that up?
Father: The window was covered with a film, unidirectional film.
Counsel: You've never referred to that in your written evidence [I do not recall there being an answer to that].
Judge: Do you have an explanation for that?
Father: It was a long document, and I don't have much time to go through it and responded to what I thought it was important to respond to."
Allegation 5
"Counsel: You had her passwords or PIN.
Father: Initially, but she changed it.
Counsel: You had the new ones?
Father: No, I was locked out.
[A little further on]
Judge: Your evidence at page C154 is in direct contradiction. "Furthermore, if she didn't want me looking at the photographs of my children, she could have easily changed the password on her phone to block me out completely. She never did this." That is contradictory?
Father: It is a contradiction.
Judge: What is the explanation for it?
Father: [Very long pause] I can't offer an explanation. I know I always looked at the phone with her permission. At some point I had the password."
Allegation 6
"Counsel: So there is no question of any possibility of religious leader SA contacting your wife without your consent and approval?
Father: He did do that.
Counsel: Without your consent and approval?
Father: Yes, he contacted the mother unbeknownst to me.
Judge: How could it possibly have been the case that you did not know he had contacted the mother, given that you gave the keys to the house to him for him to get them to the mother?
Father: He said he'd go there and meet them.
Judge: So he would have had contact with the mother?
Father: He would have.
Judge: So how could it have been, "unbeknownst" to you he'd had contact with the mother?
Father: I thought the question was about a telephone call.
Judge: You've just told me that religious leader SA said he would drive to Oxford. In your statement you say he would do that if necessary. That's an important difference, because if he wasn't driving to Oxford, he would have to contact her some other way, by phone.
Father: I think I am saying the same thing in different words."
Allegation 10
Allegation 1: Signing in book and written contract
"After an argument in December 2014 in which the respondent had shifted all blame onto me for leaving our home, or allowing people to enter without his permission, he told me contravened our faith, I was made to sign a contract stating that I could not go out or have company unless he had signed these visits off. There was a book I had to write into."
"Mother: Can we go to Jay's this Tuesday? We haven't seen them since April."
"I put it in the book ages ago, but I don't think you've been looking at it."
" and mum also used to have to write down all the events that she had to, like there was this blue book, like, [inaudible] on the mantelpiece, and I had to write down every single thing that we do that day."
"The reason she makes these allegations is that she's fully aware that I gave her complete freedom of movement, but in order to make a false allegation of coercive control and domestic abuse, she's fabricated these lies."
The father required the mother to use a book to request permission for activities and visitors whilst the family lived in Bicester, and this represented significant control over her movements.
Allegation 12: Slapped and hit C1 across her head inappropriately in 2023.
"In the worst instances, the respondent would become so furious he would hit C1. This physical abuse began around the age of nine when she began to go through puberty. He would lose his temper and strike her, usually across the head with his hand, making her head jolt at least once a month."
"because C1 was not getting her things out of the room fast enough, according to the respondent, he began to fling her belongings out of the room. She protested and he struck her on the head. "
"In summer 2023, the respondent struck C1 around the head, causing her head to hit the wall beside her. He did this she refused to carry out one of his demands in, and his fury, he assaulted her [sic]."
"C1: Or like, if they don't stop, like, jumping on the bed right now and making so much noise, I am going to come upstairs and lock them in their room and, like, tell them off, or stuff like that, or he'd always be like, I'm going to give you a thump, and he'd kick her sometimes, or, like, hit us across the head, or, like, yeah, like that if we didn't do that, that's normally what he'd threaten to do
C1: Because he's really big, he'd come toward me, and he'd hit me, and it would hurt, and if I was like when I was seven, I'd try to hold back my tears and everything, and, like, when your voice comes out, it kind of, like, comes out sort of, like, short."
"Officer: What do you mean by thump? Just we can
C1: Thump, you know, hit, kick us like that, like in a corner.
Officer: Yeah.
C1: Or, like, if you're crouching on the ground, he'll, like, he'll just thump like that, like whack us across the head, like slap us.
Officer: With, like a -- an open fist or a closed fist or?
C1: Open [inaudible] sometimes."
"C1: November the 15th, so he left us. Yeah, so, like, earlier that year, like, in the summer, I'd say, like, in May, he'd -- it happened, like, every week, but where the specific one and he hit me, and I was like, near the hallway, and he hit me hard enough so my head smashed in, back into the wall."
"C1: I think it was because I was, like I had finished I wasn't, like I came downstairs and I hadn't made my bed or something.
Officer: Hmm-hmm.
C1. And then he was, like I came to the middle floor, and I was, like, I am just going to go downstairs and get something, because he asked me, go upstairs and clean your room immediately, because it's not cleaned properly. So, he hadn't done his room, because mum has to clean his room every single day, and he was, like, go and clean your room and immediately I was like, I just need to go downstairs and something quickly, and he was, like, no, go now, and I was, like, please can I just go and get something? I'll be really quick, and he got angry with me, and I was, like, why? Can't I just have a minute to go and quickly get something from downstairs? I you literally never clean your bed I got angry at him. I was really frustrated at him because this was, like, a year and a half, yeah [inaudible] a year ago, and I was like older and I was, like, really angry and mad at him all the time, yeah, because I knew what was going on. I could see he was, like, really, like, abusive and really mean to us, and I was just really fed up with him, so I was, like, really silent and just, like, I'd just, like, hardly talk to him, like like, I'd just be, like, I wouldn't even say hello in the morning to him, because he'd never say hi to me, and, like, we'd be, like and it was just, like, it's not a natural relationship. It's, like, I hardly talk to that kind of person.
Officer: Yeah. So, has he hit you once that's made you fall back?
C1: . So, yeah, I, um, he hit me, and I I lost balance, and I just, like, leaned. I, like, fell back into the wall behind, and I hit my head."
"C1: and it was like pain for about two minutes, but then it kind of like cooled down."
"C1: Yeah, so that was one event, but there was loads of events, but I honestly, I can't really remember them now, like, after all these processes have happened and, like, he's gone and, like, um, kind of like, tried to forget about him."
In the summer of 2023, the father hit C1 to the head, causing her to lose balance and fall and hit her head on the wall.
At other unspecified times, the father hit C1 in a way that went beyond reasonable chastisement.
Allegation 8: Baseball bat threat from 2021
"I was told it was for protection. In fact, the respondent used to wield it whilst furiously marching around the house and threaten our daughters. The smallest things would trigger an unnaturally furious response. On a Wednesday, he would come home and inspect the house. Any scuff mark, dent, etc that he saw, he would rage and demand an explanation whilst waving the baseball bat around to threaten the girls. This created sheer terror amongst the children and I."
"The worst thing she shared was about him wielding a metal baseball bat against the children and her. I cannot recall exact dates of these conversations, but it was around the time of 2021, 2022. It started with her telling us that her husband wielded a metal baseball bat around the house against the children and her and she wanted to know if that was normal. We were horrified and told her explicitly that this was not normal or acceptable. Her question was prompted after she first told us about the baseball bat. She said something like he just spends all his time running around with a baseball bat. This made us chuckle and when we saw she was not laughing we asked her what was wrong and she said you don't understand he runs around threatening the children with it all the time and they're terrified. C2 is having night terrors all the time because of it."
"10. C1 also told my daughter that her father had a metal baseball bat and when C4 was crying he would go up to C4 and threaten him with the bat and she was terrified that he would hit him. At that time C4 was only a year old.
11. At the same time my son told me that C2 who was in his class at the time had shared with him that her father had rushed at C4 with the baseball bat because he was crying. C2 said she was really scared because she thought he would hit C4 with the bat. C2 also shared with my son that her father used the bat to scare them if they were doing anything he didn't like such as talking loudly or for making a mess."
"During the November 2023 period I was driving C1 to karate practice from London. C1 had been quite closed with me about what was going on within the family. I think she was unsure how much I knew and what she could safely tell me. She was in a similarly closed mood at the start of the journey. I tried to ease into conversation and she abruptly opened up. "Do know about the baseball bat?" I said I knew that the father had been threatening her and her siblings with it."
"C1: But he wouldn't try to fix the situation calmly or anything. He'd just shout at us and make it be done, like, by scaring us, yeah, and he would have that metal baseball bat for protection. Obviously he said at work he used to give us like baseball practice. That never happened. He'd just walk around the house with it and like threaten to hit us with it and he'd like do this against his hand to show that it hurt."
"Officer: And then you say he threatened. How has he threatened, well, everyone?
C1: Well, like he'd say if you don't do your things now, I'll kind of hit you and he'd like walk towards you, kind of, with the bat.
Officer: That's good -- it's good to hear. Is there anything more you want to talk to me about or anything you can remember or anything that's sort of like burning?
C1: There were events like big events, but I can't really like, there was this one time, it was a Friday and then it was he told me he wanted to pack us all off and take us all [inaudible] because he had got really angry and he got really scared [inaudible].
Officer: Was this last year, was it?
Mother: No, it was
C1: Run away, this was like a year and a half ago.
Mother: Yeah, I think this was in 2022.
Officer: Oh okay.
C1: Yeah, so he he just got so mad at us and we were like we were scared and mum and me were mad at him as well. So then mum went up and they had a big like shouting argument in the office upstairs and then mum was like I don't want to live here anymore and we just tried and like I was just like packing everything, and we were all like trying to run to the door, packing all our stuff packing the little kids and stuff and we were just like about to go and he was like trying to stop us and stuff and he was getting angrier and he was like why are you doing this just stay home it will be fine it will be fine but
Mother: But do you remember why, why he said that, what had happened?
C1: Do you remember? I think it was because do you remember?
Mother: I do, yes, but it's your story.
C1: Yeah, it was because . I think there are so many events. It's just like a jumble in my brain but I can't remember, but it was like a really, really big thing and I remember after that happened, I was just so mad and I just went went straight to my friend and I just like started talking to them. I was just like oh, I hate my life, I hate my dad, I hate what's going on in this family. I wish I could live with you.
Officer: Hmm.
C1: I was just like that, yeah. In the end, we didn't leave because he wouldn't let us but we were like on the edge to leaving. He wouldn't let us go through. He didn't physically hold us away from the door but he would he was like [threatening us?]. He got his bat out again and then he was just really angry and just shouting and shouting and shouting. Yeah, I can't remember what the event was."
"In paragraph 76 and elsewhere the applicant highlights the metal bat with which I've supposedly abused her and my children. This is completely false. Whilst I did purchase and own a bat, the applicant has picked on its existence to fabricate domestic abuse allegations, knowing that it was an easy item around which to sensationalise her abuse allegations. As I explained to the investigating officer in my interview at the police station on the day I was arrested, I purchased the bat as a last resort with which to defend my family if ever our home was attacked by intruders I do admit to having role played on two or three occasions, maximum, the role of a police officer with a whistle and baton to get my younger kids to comply with bedtime routines etc, when they were especially hyperactive. It was a fun and certainly non-malicious way of speeding up bedtimes when they'd already stayed up past their bedtimes."
"It was all a joke, it was all playful. Even the kids knew it was a joke and we all laughed etc, and that was it and then when -- whenever -- whenever other parenting methods failed -- and I'm only talking about perhaps another two occasions at most maybe, maybe three, two -- I would use the bat in that sort of joyful, playful, just innocent way of getting the kids to move on to the next stage of whatever it is they needed to do; whether it's brush their teeth or stop jumping on the banister or you know stop punching your sister or whatever. It was never ever intended as a weapon against my children."
"Father: No, I think out of all the instances, there was probably one -- one -- one particular case where it wasn't ever again intended to be used against the children, but it was said in a kind of hurry up I am getting angry or something like that.
Officer: Okay.
Father: Right, you know, and obviously children being small human beings, they may have been scared by that and in hindsight now, I wish I'd obviously not acted in that way.
Officer: Okay, and were you angry at the time?
Father: No, of course not. I've never lifted that in anger, not once, no. It's always been a de-escalation tool."
"In the context of the role play, it was quite evident we need to get ready for bed or the police officer will get angry. I've never suggested I really would do something. There's no point waving the bat unless trying to get the children ready for bed."
"It was a joking way of getting things moving forward when things were getting out of hand"
"Not getting ready for bed or misbehaving or being hyperactive."
The father used a baseball bat to threaten the children as a form of discipline from 2021
Allegation 9: Hit C4 with bat
""Yeah, well he hit C4 with it." I asked if she was sure. "Yes, he hit him on the head." I then asked, "But did he mean to? Like was he trying to scare you?" To which she replied, "yes he meant to. He hit C4 so hard, that he started crying.""
"Once he hit [inaudible] with it, with the bat, so it was on the middle floor landing, I hadn't I had talked back him. I was like why do I have to do this thing that he wanted me to do? I'm not sure what it was again, it was just probably cleaning or something or getting him something, like feeding him breakfast or something and he was like, go and do your work. Then to demonstrate that it was hard, he hit [inaudible], not like full whack, but he did tap enough for him to start crying and get scared."
"I talked back to him and then he hit me, then he went back to his -- like, mum started trying to protect me. C2 started crying. Then went to his office and then he came back with his bat. He hit [a name similar to C4's name] on the head and then [inaudible] started crying."
"Officer: Left any injuries or did you say it was like a knock or was it a proper
C1: No, it wasn't. Yeah, it was a knock."
On a date unknown after the birth of C4, and before 2023, the father tapped C4 on the head with a baseball bat, causing him to cry.
Allegation 10: Father chased C1 leading to the children and the mother barricading themselves in a room
"On one occasion when C4 was a new born, late 2021, early 2022, and I was putting him to bed, C1 refused to clean the kitchen at the father's demand. She fled to me as she shared the room with C4. The younger girls followed quickly as their father had become enraged and they were frightened. C4 was distressed by everyone's fear and began to cry. The respondent demanded we allow him into the bedroom. He was shouting loudly and I moved the cot to block the door because I was afraid he wanted to hit C1 for disobeying. I simply wanted to protect all the children in their state of terror, so close to their bedtime. He shoved and banged at the door and we feared it would open, so we all climbed into the cot to weight it down. The children were all screaming with fear and crying. He continued trying to shove the door open for several minutes, before eventually leaving us.
"I don't remember the full context of this incident."
"Counsel: Father will say that this was a simple argument when C1 was baking and refused to clear up the mess and C1 has gone upstairs rather than cleaning up and father has gone upstairs, knocked on her door, asked her to clean the mess up and then gone downstairs."
"I think out of all the allegations, I don't remember entirely, but I have some knowledge. C1 was working in the kitchen and she had spent a lot of time on the bake and by the end there was a considerable amount of mess; and I'd come down and seen the mess and asked her to tidy up and she abruptly said no and ran upstairs. As she ran upstairs, I was upset. I went upstairs to speak to her. Mother was in the bedroom with the other children and C1 entered and slammed the door shut. I have gone to the door and tried to speak to C1 and it became evident my entry was blocked. I tried to call out and knocked on the door and was refused entry"
In late 2021 or early 2022 the father chased C1 in anger, leading the mother and all the children to barricade themselves in a room. The father shouted and shoved and banged at the door. The children were screaming and crying.
Allegation 6: Using third parties to pressure mother to change her account to the police and contact with the mother in breach of bail arrangements
"The respondent was arrested on Thursday 16th November 2023 and bail conditions were imposed, which include not to contact me directly and indirectly save to arrange contact; not to attend an address where the respondent reason believes I will be at; not to have unsupervised contact with the children. These conditions do not sufficiently protect the children and I, and the respondent has found ways to communicate with me. Shortly after this, his family members began to message and call me and my family. Then his mentor, religious leader SA, contacted me on 20th November 2023 and attempted to manipulate me into dropping my police complaint and offered to mediate to resolve issues."
"1. Not to contact mother directly or indirectly except via third party solely to arrange child contact"
"Whilst we were in the car deciding on what to do next, my phone rang from a number I did not recognise. My brother answered the phone, but initially no one spoke. Finally the caller spoke and informed us it was religious leader SA. I was stunned because he was a highly recognised Islamic scholar and the respondent's senior at the institution where he's employed. He started to tell me that the respondent had changed the locks on the advice of a lawyer. He referred to the respondent as the poor kid told me that he had to do this and that we have to keep open channels of communication. We don't want to look back at this and regret what we're doing. He stated that we were locked out and that the keys to the house were in [] and that suggested some form of cooperation to be let back into the house. I felt scared that the respondent was calling on figures of religious authority to try to control my behaviour even whilst doing so was in breach of his bail conditions."
"Whilst he was careful with his words, his invitation was essentially to cease treating the matter as one of serious criminal activity and domestic abuse and instead pretend that this was a simple case of marital issues that could be smoothed over with the involvement of senior community figures. His politely worded comments that failing to do so would not be good and lead to a lot of regrets are easy to see as threats in that context."
"Knowing that I'd changed the locks and that the applicant would need a new set of keys to get in, I went to SA's office, located next door to my office, and explained to him what was going on. By then he was already aware of what was going on in our relationship. I did not know what to do and did not know how I could get the keys to my wife. SA told me not to worry and that, if necessary, he would drive to Oxford and give the applicant the keys."
On 20th November 2023 the father breached his police bail in asking a religious leader to contact the mother other than for the purpose of making arrangements for child contact.
Allegation 3: Refusal of entry into the home
"On one occasion I went to my parents' house without his permission when I had disagreed with him, leading to an argument. When I came back, I found that he had locked me out of our home. I cannot remember the incident clearly. I recall holding my trolley bag, despairing, as I stood outside our home and him refusing to open the door. I believe I went to his parents' home out of desperation as I had nowhere else to go. I could not go back to my parents' house as they would have asked me questions that I knew I would not be allowed to answer. His family knew what he was like with me but they had decided not to intervene."
"I was knocking for a long time. I knew he could hear me and I knew it was because I had left after an argument and he was punishing me. Why wouldn't he be able to hear? It's not a huge house and the bedroom is right above the front door at the front of the house. It was a small semidetached house. It was a quiet road in a residential area."
"On one occasion circa 2008 mother came to visit us suddenly and she was talking to her father in a closed room and didn't want me to hear. She was tearful afterwards but when I asked what the matter was, she said everything was fine and that she'd missed us a lot and she felt lonely living so far away. I later found out that as she had come in haste, without father's permission, she had left her keys behind and father had refused to open the door for her to come back in upon her return. She was so ashamed that at the time she didn't call us and instead went to her in-laws for shelter."
Allegation 2: Cameras within the home
"Officer: Okay just to ask you blankly because it's an allegation that's been made, have you used any of the cameras inside the property or outside the property to monitor your family?
Father: I've just said I do. I check to make sure they're home."
"Judge: The cameras in Bicester appear to be pointing into the living areas.
Father: C338 is in the conservatory, pointing at the door to the garden. C339 is pointing towards the photographer.
Judge: Showing a view of the living area?
Father: Possibly.
Judge: It appears to be a certainty.
Father: It would show a view of the living area partially."
"C1: Yeah, um, like he'd spy on us all the time and like if I was like in the kitchen and I was like like sometimes things, like when we first came into this house, I was like not allowed to touch the brand new kettle. I wasn't allowed to touch the brand new coffee machine and if [inaudible] coffee or if I touched the kettle to make my cup of tea and stuff [inaudible] he'd if he'd seen the footage or if he was looking live at it, he'd talk out sometimes to me like, what are you doing? Why are you doing that?"
"Or if like he thinks me and [inaudible] are having a conversation that is like a fight, he'd be like, guys, stop fighting sometimes and stuff like that.
Officer: Yeah.
C1: Yeah, and also in his office upstairs, and even in Bicester, he had -- he had have cameras in both and, um, every time we'd go in, he would just like put his post there, which he [inaudible] to do. He'd be like [inaudible] immediately and lock the door behind me, stuff like that, yeah."
"Counsel: You've not heard or seen the father being verbally abusive to the children?
Maternal Grandmother: In Bicester, many times. I went and told the mother that her husband is spying on us because he's supposed to be in his library or sleeping and suddenly when I'm with the children in the house, he shouts, C2, C1, I'm going to get you if you don't stop this. They have some Alexa pods and he was, I don't know, the only explanation was he was seeing what we were doing and these shouting happened several times. His tone of voice was angry. I heard his voice from the Alexa.
Judge: Could he have heard, other than via a device?
Maternal Grandmother: The way he was talking, it wasn't that they were shouting or being noisy, but silly things. Like they dance and he doesn't want them to dance and he said I don't want you to listen to the music. It wasn't the volume of the music was very loud. He must have been watching or listening via something."
Father installed cameras within the family home in Bicester and Oxford in part to observe the movements of the children and the mother.
Allegation 4: Insisting the mother and children sit on the floor
Allegation 5. Searching the mother's phone
"The respondent would regularly look through my phone without my permission, even when I told him not to. I would explain that I didn't want him to look at the pictures of my female friends and family who were not wearing their headscarves as this breached their privacy. However, he would still take my phone and I believe he was doing this to keep track of me and to control me."
"In paragraph 72 the applicant states that I would look in her phone. This is true and happened on a handful of occasions only, always in her presence. The only reason I did this was to look at the photographs my wife had taken of our kids when they'd gone on school trips or when she'd accompanied them to important milestones that I could not attend due to full time work her claim that I did this to keep track of her and to control her is false. Furthermore, if she didn't want me looking at the photographs of my children, she could have easily changed the password on her phone to block me out completely. She never did this."
Allegation 7. Inappropriately critical of C1
"He would body shame C1 about getting fat, when he himself was obese and refused to exercise. He called her blob and lamppost."
"When going out, he would demand she change her clothes repeatedly, making her late for classes sometimes if he felt her clothing was not Islamically suitable. He did this whilst knowing she had very limited clothing, as he refused to provide us with the funds to clothes shop."
"He was quick to criticise her and, after weeks of displaying no interest in her schooling, he would arbitrarily decide she must show him her books. He would then demolish all she had done, complain that she was not doing what her tutors were telling her to enough and refuse to listen to her explanations."
"On one occasion, in spring 2022, he demanded she rewrite her maths work three times because her number '9' was not written in a particular way. She became increasingly upset until she was tearful and to cover this up, she spoke less, which he interpreted as rudeness and so to punish her, he demanded she move out of the bedroom she shared with C4 as she did not deserve a £500 desk if she would not work. He commanded C2 to bring her things downstairs. All the girls were in a frenzy of panic. C2 did not want to upset her sister and said she did not want to move. The respondent declared that either she or C3 must have the room. This was deeply manipulative of C2, who had long wanted to have her own space. His actions to grant her this wish directly at the cost of her older sister's happiness caused massive amounts of resentment between the two of them."
"When we got to Turkey, the respondent said he has a gout attack, so he was unable to help with luggage and he slept in every day, spending little time with the children in the daytime beyond meals, which were almost unbearably tense with his constant criticism of C1. He would say things like she was eating too much, she had already had a treat, she was not allowed soda, et cetera."
"On the final day, he refused to allow C1 to leave the table for the bathroom, telling her to pee on herself if you have to. Because she defied him and left without his permission, he was infuriated, telling her she was not allowed to come back home with us. He dressed her down in front of his parents, calling her lazy, rude, useless. He demanded his parents take her back to [] with them, without my consent."
"C1 also told my daughter that her father had kicked her out of her own bedroom and given her room to her sister as a punishment."
ix) The father was inappropriately critical of the appearance and behaviour of C1.
Allegation 11. Threw a sewing box at the mother in May 2023
x) In May 2023 the father threw a sewing box in the bedroom which hit the mother. He did not intend to hit her but it was thrown in the context of an angry outburst.
Coercive or controlling pattern of behaviour
i) Allegation 1. The father required the mother to use a book to request permission for activities and visitors whilst the family lived in Bicester and this represented significant control over her movements.
ii) Allegation 2. Father installed cameras within the family home in Bicester and Oxford, in part to observe the movements of the children and mother.
iii) Allegation 6. On 20th November 2023 the father breached his police bail in asking a religious leader to contact the mother, other than for the purpose of making arrangements for child contact.
iv) Allegation 7. The father was inappropriately critical of the appearance and behaviour of C1.
v) Allegation 8. The father used a baseball bat to threaten the children as a form of discipline from 2021.
vi) Allegation 9. On a date unknown after the birth of C4 and before November 2023, the father tapped C4 on the head with a baseball bat causing him to cry.
vii) Allegation 10. In late 2021 or early 2022 the father chased C1 in anger, leading the mother and all the children to barricade themselves in a room. The father shouted and shoved and banged at the door. The children were screaming and crying.
viii) Allegation 11. In May 2023 father threw a sewing box in the bedroom which hit the mother. He did not intend to hit her, but it was thrown in the context of an angry outburst.
ix) Allegation 12. In the summer of 2023 the father hit C1 to the head causing her to lose balance and fall and hit her head on a wall. At other unspecified times, the father hit C1 in a way that went beyond reasonable chastisement.