The Judgment at First Instance
The Judgment at First Instance
The fact-finding hearing came before Mr Recorder Stables. At that hearing the Appellant father had the services of Direct Access Counsel and the mother, who was in receipt of legal aid, was represented by Counsel. Over two days, namely 2 and 3 December 2024, the learned Recorder heard oral evidence from the father and the mother as well as four other witnesses. At its conclusion, he adjourned the hearing to enable both parties to prepare and file written submissions which they did by 16 December 2024. Mr Recorder Stables handed down his judgment in writing and gave directions based on the findings he had made on 14 January 2025. The judgment is 46 pages long.
Recorder Stables began his judgment with an introduction in which he set out the applications before the court and the issues he had to address.; 15 cross allegations of fact as well as the question of A’s paternity. The next section of the judgment set out the relevant background including the basic chronology, namely that the mother stopped the father’s contact with the older child on 22 December 2023. The father issued private law proceedings in relation to both children on 9 January 2024 and the mother made an allegation of rape against the father to the police on 19 January 2024 but told the police she did not want the father notified about the allegation. She said she would not provide a witness statement or undertake an interview and would not support a prosecution.
The third section of the judgment set out the legal framework. Within that section the learned Recorder correctly reminded himself that the burden of proof rests on the shoulders of he who asserts and that the standard of proof is the balance of probabilities. He gave himself a basic Lucas direction.
At paragraphs 18-24 in the fourth section of the judgment, Recorder Stables set out his impression of the witnesses whom he had heard. In relation to the parents, he found:
Mother in her evidence confirmed that she was wilfully refusing to comply with the court order for paternity testing. Her evidence then quickly ground to a halt as she took issue with having sent any of a tranche of WhatsApp messages that Mr Sethi was attempting to cross-examine her about. M was then not able to establish a stable remote connection to the court after the short adjournment and then had to leave to collect [the older child] from school, not having made childcare arrangements as directed. She resumed giving evidence on day 2 of the hearing, and maintained complete ignorance of the WhatsApp messages which on the face of it had been sent between her and F. There were parts of M’s evidence that were clearly exaggerated and I have had to be very careful to look at her evidence with care and to look to see what supporting evidence there is.
F gave evidence. He was eager to advocate his case rather than simply to answer the questions he was asked. However, he did make some concessions in relation to some of the allegations and denied others. Some of the answers that he gave appeared to be given with little thought, and he would then occasionally change the answer on further questioning. Some of the evidence he gave did not appear in any of his many witness statements, and some of it was less than impressive and made little sense. On occasions he ducked answering questions. He was not a very persuasive witness, and there is a need to be somewhat cautious about F’s evidence too and to also look carefully at what supporting evidence is available.
Part five of the judgment simply sets out the allegations made by the mother against the father and the father against the mother before turning to the substance of the judgment at Part six where the Recorder sets out the evidence, the submissions and his findings. The Recorder began that section with considering the issue of A’s paternity. In relation to that issue, the learned Recorder took into account A’s date of birth and counted back 38 weeks i.e. the normal gestation date. That process gave a date after the date upon which the mother asserted, she last had sexual intercourse with the father. However, the Recorder drew on other evidence which proved the mother had referred to the appellant as the father. That evidence included a message from the mother to the father which read:
‘I’m so sorry for all of them hurtful things I’ve said, and all those silly things I’ve said to you. I’m so sorry from the bottom of my heart for everything and especially for my hormones this weekend. I never meant a word, and I haven’t done anything I promise I shouldn’t say those things to hurt you. I love you and I hope you can give our family one last chance because I will be waiting with open arms and a really big heart of love and a really big apology. We love you [the father] , the 3 of us. Hopefully the 4 of us can stand tall and strong in this crazy world. Us all against the world.’
The evidence which pointed to the Appellant as father for A included other WhatsApp messages passing between the parents after separation and after A’s birth as well as an application the mother made to the Child Maintenance Service shortly after A’s birth for the father to pay maintenance for the younger child. The Recorder took into account against the above that in evidence the mother had said she had been frightened to tell the father the truth of A’s paternity and had made the mistake of naming the father as A’s father on the application for Child Maintenance. She said she had tried to rectify that mistake by making a telephone call to the Maintenance Service. However, at paragraph 38 the Recorder rejected the mother’s evidence stating that it was undermined by a number of pieces of evidence before proceeding to find the Appellant was A’s father.
Having considered the issue of A’s paternity, the Recorder then proceeded to determine the allegations each party made against the other by dealing with the Schedule of Allegations the mother and the father made in turn. Having done so the Recorder found that the father had called the mother a fat mam and that both the mother and father had called each other names during arguments. Recorder Stables did not find that the father had repeatedly refused to return the older child to the mother’s care, as she alleged, and found that M inappropriately threatened F with the police after unreasonably curtailing contact. The Recorder found that the father had not threatened to hurt the older child as the mother had alleged. Recorder Stables found that whilst on occasion the father had expressed suicidal ideation, the father did not threaten to commit suicide in order to control the mother as she alleged. However, the Recorder found that the father had on two occasions sent messages with photographs of himself in which he had made disparaging remarks about himself in an attempt to emotionally control the mother. The Recorder found that:
F caused M physical and emotional harm on [an occasion] when [the older child] was not present. F in a fit of jealousy falsely accused M of having an affair with a neighbour, pinned her against the wall, then smashed a TV putting his elbow through it, removed a picture of them from the wall and ripped it up. He then threw M into the bathroom. The assault hurt M. F threatened to take her up the fell and said that no one would ever find her again. F later apologised and did say he would not harm M again
At paragraph 121 of his judgment that Recorder Stables turned to consider the mother’s allegation that the father had raped her. He began by setting out what the mother had said in relation to this allegation in her written evidence and included a message trail exhibited to one of her statements which reads:
F Give me a ring bby xxx
M Look what happened last night is out of order, and it has happened on numerous occasions. It’s not fair and makes me feel awful. I had to go and sleep with my son because I can’t trust you, your bags are packed and I’ll contact your mam to collect them. I don’t want to fall out we can still be friends, but we are over. Thanks
F Ring me
M Don’t keep calling me because I don’t want to answer. There’s nothing more to say.
The mother stated in her evidence that within this message she is referring to the rape which had happened the night before.
The Recorder then set out the father’s written evidence in response to the allegation of rape followed by a reference to the police disclosure by simply recording:
Police Disclosure reveals that M reported the allegation of rape to the police on 19.1.24.
He goes on to refer to other allegations.
At paragraph 125 of the Judgment there is then a reference to what the father said about the allegation in cross-examination. That paragraph includes a reference to the father’s denial. In relation to the above message the father’s evidence was that the message was about something else. He could not specifically recall what but he thought it could be a reference to his snoring about which they regularly argued. The Learned Recorder then proceeds within his judgment to set out the evidence he heard and read about this allegation as well as both parties’ submissions on this allegation before at paragraph 135- 139 stating this:
I have considered the evidence relating to this allegation very carefully. I remind myself that it is for M to prove. M has given a consistent account of the incident in her statements, to the police and in court. I have considered carefully whether the messages the next morning support M’s allegation or not. Miss Scott says that they do. Mr Sethi submits otherwise.
I have considered carefully F’s explanation for the messages. Snoring was not mentioned in his first witness statement, for which he had no explanation. It was mentioned in his later second statement. The explanation seemed to develop and expand in his oral evidence. In my judgment it was wholly implausible. He did not give this account consistently. It made no sense as an explanation for the message, for breaking up, or for lacking trust. I reject F’s evidence about the messages.
I have reminded myself of R v Lucas and that if this explanation is a lying explanation it does not necessarily follow that F is lying about the rape and he may be lying to bolster a true denial of a false accusation.
I have considered all of the evidence relating to this allegation and the way it was given. I have considered F’s claim that 30.8.22 was an unremarkable night of no particular memory, which is odd since it resulted in the text exchange and a break up as a result of it.
I am driven to the conclusion and find that F on 30.8.22 penetrated M’s vagina with his penis whilst she was asleep. When she woke to find him having sexual intercourse with her he told her “I thought I would wake you up with a nice surprise”. I accept M’s evidence and find that F did not seem to realise at the time that he was doing anything wrong, and later told M that it was not rape as they were in a relationship.
Within paragraph 138 (set out above) Mr Recorder Stables specifically stated that he had considered all the evidence relating to this allegation. However, within the part of the judgment wherein he considers the rape allegation there is no consideration of the other findings that he had made which provide the context for the allegation nor is there any analysis of the interplay between his findings in relation to A’s paternity nor the findings in relation to the steps the mother had taken to restrict contact,
Having considered the rape allegation, the learned recorder simply then proceeded to consider the further allegations made by the mother and those made by the father in turn. In relation to those allegations, he did find that the father had told the older child to go and be unhappy with your fat mam and had said to the child that the mother’s new partner was a bastard. He did not find that the father had failed to provide the older child with an inhaler as the mother had alleged and found that any breathing difficulties the older child had were not caused by the father. The Recorder Stables turned to the father’s allegations against the mother and found that the M’s claim that F is not the father of [A] is malicious, was made to prevent contact and inevitably will have caused both [A] and F emotional and psychological harm. At paragraph 162 he found that the mother had not made a false allegation of rape to prevent contact but at paragraph 173 found that:
I have no hesitation in concluding that M has been very controlling over contact for non-child welfare reasons, and has chopped and changed the contact F has been allowed for no good reason, threatened F with the police unreasonably and is more recently motivated by a desire to deprive F and his family of all contact with [ the older child] and [A].
In reaching that conclusion at paragraph 164 the Recorder stated
This is an allegation where I have had regard to the wider evidence including the rest of the witness statements of F and the other witnesses.
That sentence is clearly a reference to his consideration of the specific allegation and not the allegations as a whole.
At paragraph 179 of the judgment Recorder Stable found that the mother encouraged A to call her new partner Dad but did not do so in relation to the older child. At paragraph 187 the Recorder found that the mother had physically abused the father on one occasion by punching him in the face with her fist causing a spit lip and pushing him down the stairs of their flat but did not find that on another occasion the mother had harmed the older child inadvertently by physical violence. That finding was the last specific finding the Recorder made.
The next section of the judgment is headed – Consequential Issues. It deals with what is to happen to the judgment and when the case is to be listed.
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