Grounds of appeal
Grounds of appeal
Following a hearing before Upper Tribunal Judge Hemingway, the Appellant was granted permission to appeal against DBS’ barring decisions. The judge’s permission determination read as follows:
“3. I grant permission to appeal on the basis that the DBS arguably made mistakes of fact with respect to all of the factual findings it relied upon…As to that, I take account of the fact that the appellant has (at least on the face of it) previous good character; that she has been able to provide impressive references which might have some relevance to the question of her credibility; that notwithstanding the nature of the sexual assault allegations against her no criminal proceedings have been pursued (though I appreciate of course that the standard of proof in criminal cases is significantly higher than it is in cases such as this) and that there is, at least on one view, a lack of corroborative evidence with respect to those allegations. I am satisfied, in light of all of that and having heard oral argument, that the appellant has a realistic prospect of demonstrating that such errors of fact have been made.
4. As to proportionality, on the assumption that the DBS did not make a mistake of fact with respect to its findings concerning the sexual assaults, I see no realistic prospect of the appellant being able to demonstrate that the decision to include her in the Children’s Barred List was disproportionate. The seriousness of the conduct (if it did take place) and the consequent risk to female children very comfortably underpins that decision. I refuse permission with respect to that particular argument.
5. As to placement on the Adults Barred List and its proportionality or rationality, even if there has been no mistake of fact, I consider it to be arguable that the DBS erred in the manner suggested. In particular, with respect to rationality, the findings related to sexual assaults said to have taken place when the relevant child was eleven years old or younger. It is unclear how any sexual interest in female children of such a young age will translate into a risk to vulnerable adults. Further, the justification for placement on the Adults Barred List as contained in the decision letter is vague and relies only upon an alleged willingness “to transgress legal boundaries to satisfy your own sexual needs”. Whilst, if the factual findings have been soundly made, the appellant has demonstrated such a willingness, there does not appear to be any obvious risk if her sexual interest lies in pre-pubescent girls. I am satisfied, therefore, that with respect to the Adults Barred List, the appellant has reasonable prospects of showing that the decision to include her in that list is irrational or disproportionate.”
- Heading
- The decision of the Upper Tribunal is to DISMISS the appeal
- D's allegation that she was sexually abused by her mother (the Appellant)
- DBS’ decision-making
- Grounds of appeal
- Additional documentary evidence
- Legal framework
- Examination-in-chief
- The Appellant’s witness statement
- recounts the Appellant’s long history of work in the charitable and caring sectors
- Appellant’s cross-examination
- when D reached puberty in 2014/15 she ‘shut down’ and became very angry
- she denied ever having said that she did not want D to live with her
- the Appellant was taken to the transcripts of D’s ABE interviews. She was asked about D’s statement that the Appellant would be present in the bathroom when D took a bath or shower. The Appellant said
- Re-examination
- Arguments
- The Appellant
- Conclusions
- D’s disclosure of sexual abuse
- multiple sources of evidence showed D’s extreme reluctance to have any contact, even indirect contact, with her mother
- Working Together to Safeguard Children: 2023 Statutory Guidance (HM Gov, 2023) includes advice for practitioners on possible indicators of abuse short of a direct allegation of abuse. These include “c
- Learning for the Future: Final Analysis of Serious Case Reviews , 2017 to 2019 (DfE, 2022) refers to how difficult it is for children to talk about abuse (5.4.2), that disclosure of abuse often follow
- Achieving Best Evidence in Criminal Proceedings (Ministry of Justice, 2022) notes that children who have experienced a traumatic event may need breaks when being interviewed about those events (2.235)
- the Appellant’s skeleton argument submits that the allegations were fabricated by D and her ex-husband
- Ground 1 – conclusions
- Ground 2 – conclusions
- Conclusions
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