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‘Like Gold Dust These Days’: Domestic Violence Fact-Finding Hearings in Child Contact Cases

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Abstract

Fact-finding hearings may be held to determine disputed allegations of domestic violence in child contact cases in England and Wales, and can play a vital role for mothers seeking protection and autonomy from violent fathers. Drawing on the author’s empirical study, this article examines the implications for the holding of fact-finding hearings of judges’ and professionals’ understandings of domestic violence and the extent to which they perceive it to be relevant to contact. While more judges and professionals are developing their understanding of domestic violence, the ambit of when and how it is considered relevant to contact has grown increasingly narrow, which suggests that many disputed allegations of domestic violence are disregarded and women and children continue to be put at risk from violent fathers. This bifurcated approach is likely to have significant implications for recent developments in this area of family law which are considered in this article.

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Notes

  1. The Children Act 1989 has been amended by Section 12 of the Children and Families Act 2014 which came into effect on 22nd April 2014 and replaces ‘residence’ and ‘contact’ orders with ‘child arrangements orders’.

  2. Section 11 of the Children and Families Act 2014, which came into effect in October 2014, incorporates the presumption in the new Sections 2A and 2B of the Children Act 1989.

  3. A total of 29 barristers, solicitors and Family Court Advisers (FCAs), drawn from 5 of Her Majesty’s Courts and Tribunals Service (HMCTS) areas, were interviewed. Broader information on this project, including the study sample and methods, can be obtained from the author’s PhD thesis (Barnett 2014).

  4. Humphreys refers to a study by Stanley et al. (2009).

  5. Anderson (1997), Women’s Aid (1997), Bailey-Harris et al. (1999), Kaganas and Piper (1999), Radford et al. (1999), Barnett (2000), Piper (2000), Aris et al. (2002) and Humphreys and Thiara (2002).

  6. See, eg, Re M (A Minor) (Contact: Conditions) [1994] 1 FLR 272; Re F (Minors) (Contact: Mother’s Anxiety) [1993] 2 FLR 830; Re O (Contact: Imposition of Conditions) [1995] 2 FLR 124; Re P (Contact: Supervision) [1996] 2 FLR 314. See also Hester and Pearson (1997) and Kaganas (1999).

  7. Re S (Care Proceedings: Split Hearing) [1996] 2 FLR 773, 775 per Bracewell J.

  8. Re L, V, M, H (Contact: Domestic Violence) [2000] 4 ALL ER 609, [2000] 2 FLR 334, CA.

  9. See e.g. Re M and B (Children: Domestic Violence) [2001] 1 FCR 116; K and S (Children) (Contact: Domestic Violence) [2006] 1 FCR 316; Re C (Children Proceedings: Powers of Transfer) [2008] EWCA Civ 502, [2008] 2 FLR 815.

  10. A summary of the FJC findings and recommendations is provided by Jane Craig (2007); see also Masson (2006).

  11. N = 16 (including all the 5 family lawyers interviewed in 2010), comprising: Solicitors = 11; Barristers = 5.

  12. See e.g. Re R (Family Proceedings: No Case to Answer) [2009] EWCA Civ 1619, [2009] 2 FLR 82; Re Z (Unsupervised Contact: Allegations of Domestic Violence) [2009] EWCA Civ 430, [2009] 2 FLR 877.

  13. See SS v KS [2009] EWHC 1575 (Fam), S v S (Interim Contact) [2009] 2 FLR 1586; Re C (Domestic Violence: Fact-finding Hearing) [2009] EWCA Civ 994, [2010] 1 FLR 1728.

  14. N = 12 of 22 useable responses, comprising equal numbers of solicitors, barristers and FCAs.

  15. For similar views expressed by judicial officers, see Hunter and Barnett (2013, 23).

  16. N = 13, comprising: Barristers = 4; Solicitors = 7; FCAs = 2.

  17. Paragraph 2.

  18. N = 21, comprising Barristers = 7; Solicitors = 6; FCAs = 8.

  19. N = 14, comprising Barristers = 5; Solicitors = 4; FCAs = 5.

  20. Re S (A Child) [2012] EWCA Civ 1031; see also Re W (Children) [2012] EWCA Civ 528.

  21. Scott schedules are itemised tables setting out the dates and brief descriptions of the specific allegations that the victim seeks to prove, together with the alleged perpetrator’s response. The revised Practice Direction specifically requires courts, for the first time, to consider directing Scott Schedules—Paragraph 19(c).

  22. Revised Practice Direction paragraph 19.

  23. The term, ‘non-resident parents’, is used in this context to reflect the fact that it was used in the question on this issue to which participants responded.

  24. N = 12.

  25. Paragraph 16 sets out the amended version of this provision, which still provides for the court to determine whether it is ‘necessary’ to conduct a fact-finding hearing.

  26. See e.g. Re E (Contact) [2009] EWCA Civ 1238, [2010] 1 FLR 1738; Re C (Domestic Violence: Fact-Finding Hearing) [2009] EWCA Civ 994, [2010] 1 FLR 1728.

  27. N = 22, comprising almost equal numbers of barristers, solicitors and FCAs.

  28. There may also be an element of response-bias in family lawyers’ self-reports.

  29. These reports are now termed ‘safeguarding letters’ and are reports of Cafcass’s initial safeguarding checks, comprising information from local authorities and the police, and a telephone interview with each party.

  30. For similar findings see Thiara and Gill (2012, 13).

  31. These respondents, particularly the barristers, were extremely pro-contact and held very negative views of mothers involved in contact proceedings generally.

  32. For similar findings see Thiara and Gill (2012, 13) and Watson and Ancis (2013). See also the judgment of Mostyn J in A v A (Appeal: Fact-finding) [2010] EWHC 1282 (Fam) and the trial judge’s criticism of the mother in Re R (Family Proceedings: No Case to Answer) [2009] EWCA Civ 1619, [2009] 2 FLR 82.

  33. Similar findings were made by Hunter and Barnett (2013).

  34. N = 13, comprising: Barristers = 5; Solicitors = 8.

  35. Re S (A Child) supra n 18.

  36. See, eg, Re A (Residence Order) [2009] EWCA Civ 1141, [2010] 1 FLR 1084; Re W (Children) [2012] EWCA Civ 528.

  37. See e.g. Re A-T (Children) [2008] EWCA Civ 652; Re P (Children) [2008] EWCA Civ 1431; Re M (Children) [2009] EWCA Civ 1216, [2010] 1 FLR 1089; Re S (A Child) [2012] EWCA Civ 617; Re W (Children) [2012] EWCA Civ 1788.

  38. Paragraph 17 of the revised Practice Direction.

  39. The importance that courts may attach to parents’ oral evidence was highlighted by Lady Hale in Re B (Care Proceedings: Standard of Proof) [2008] UKHL 35, [2008] 3 WLR 1.

  40. See e.g. Re P (Children) [2008] EWCA Civ 1431, [2009] 1 FLR 1056; Re K (Appeal: Contact) [2010] EWCA Civ 1365, [2011] 1 FLR 1592; Re W (Direct Contact) [2012] EWCA Civ 999, [2013] 1 FLR 494.

  41. These observations arise out of comments made about parents during the interviews by many family lawyers and a few FCAs.

  42. See also Trinder (2010), Fehlberg (2012, 711).

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Barnett, A. ‘Like Gold Dust These Days’: Domestic Violence Fact-Finding Hearings in Child Contact Cases. Fem Leg Stud 23, 47–78 (2015). https://doi.org/10.1007/s10691-015-9278-4

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