Oral evidence
Taken before the
Constitutional Affairs Committee
on Tuesday 9 November
2004
Members present:
Mr A J Beith, in the
Chair
| Peter
Bottomley |
Mr
Clive Soley |
| Mr
James Clappison |
Keith
Vaz |
| Ross
Cranston |
Dr
Alan Whitehead |
| Mr
Hilton Dawson |
|
CONTENTS
Examination of
Witnesses Question Number 1 to 55
Rt Hon Dame Elizabeth
Butler-Sloss DBE, President, High Court, Family Division, Rt Hon
Lord Justice Wall and Hon Mr Justice Munby, examined.
Examination of
Witnesses Question Number 56 to 97
His Honour Judge Meston
QC, District Judge Michael Walker and District Judge Nicholas
Crichton, examined.
9 NOVEMBER 2004
RT
HON DAME ELIZABETH BUTLER-SLOSS DBE, RT HON LORD
JUSTICE WALL
AND
HON MR JUSTICE
MUNBY
Chairman:
Good morning, Dame Elizabeth, and welcome back, in your case,
and we are particularly glad to have you back. May I just first
make sure that we declare any relevant interests around the table.
Mr Clappison:
I am a non-practising barrister.
Ross
Cranston: I am a barrister and recorder.
Peter
Bottomley: My wife implemented the Children Act.
Keith
Vaz: I am a non-practising barrister.
Q1 Chairman:
You will know that the scope of both our current work and
of the Committee itself is focused primarily on the responsibilities
of the Department of Constitutional Affairs for the courts, but
also the Department's involvement as a shared policy department
with the Department for Education and Skills and the Children's
Minister in this area. When we were considering CAFCASS and produced
a very critical report about the limitations and failings of that
organisation, which we now hope is on a much better course, I
think we became aware of some of the problems in the courts and
the problems faced by the courts and thought we would like to
look at them further. Needless to say, Members of Parliament generally
become particularly aware of some of the points of greatest difficulty
through their own constituency work and the people who approach
them. Perhaps a helpful starting point would be to put to you
that the levels of recorded dissatisfaction amongst court users
are much higher in relation to family courts in disputed contact
cases than they are generally, and although there are certain
obvious explanations for this and it is also the case that in
almost any action somebody might have cause to be dissatisfied,
why is there this higher level of dissatisfaction?
Dame
Elizabeth Butler-Sloss: Well, I think there are a number
of reasons. We are dealing with very fraught emotional situations
with the breakdown of relationships and in the old days in divorce
cases, which were fought, everybody fought out their emotional
anxieties in the breakdown in the divorce. Nowadays, we notice
in money cases after divorce and in children cases, a great many
families continue to fight the fact that they have not resolved
the conflicts of that breakdown. Of course an obvious one is that
one party sees himself or herself as winning and the other is
losing, which is inevitable. We do not, I think, engage yet enough
in catching people before they ever get to court which I think
is perhaps the most important thing. Secondly, we need to catch
them at every stage in the court procedure to make them settle
and we have not yet got sufficient resources or sufficient arrangements
for that. I think we may be to some extent guilty of concentrating
on the public law cases to the detriment of giving perhaps sufficient
attention to private law. This has all really come to a head in
the last perhaps four years. We have created, thanks particularly
to James Munby and two other of my High Court judges, a very efficient
protocol for judicial case management in public law cases. We
have now begun to put forward a similar, rather simpler framework
for private law cases and I think a real, genuine criticism of
the system, which was highlighted of course in the case that James
Munby gave which got a lot of publicity, was that there was not
sufficient judicial continuity. We have not been able to enforce
orders because we do not have the powers to do it. We do not always
have sufficient judges for continuity and we have of course given
a preference to continuity on the public law work and when you
are looking at the judiciary, who are the people available to
do it, they are the same people largely doing the same sort of
work, but the majority of private law family work is actually
being done by the district judges, two of whom of course are going
to give evidence to you shortly, and it is, I think, very important
that they provide the backbone of the judicial continuity. I am
wondering whether either Nicholas or James might like to add to
that.
Lord
Justice Wall: I think I would add to that that you must
remember where we start from. The overwhelming majority of parents
are able to resolve their differences before they come to court
and we get the 20% or so who cannot and the disputes are often
very difficult, very intractable and very high emotions are involved.
People come into contact in particular with all the baggage of
the relationship with them and very frequently, I am afraid, a
contact application is a means of continuing the power struggle
that existed within the family and the child becomes the ammunition.
We are at the forefront of recognising that the court structure
is not the best place to deal with that process and it is much
better dealt with by mediation or by conciliation or by out-of-court
settlement.
Mr
Justice Munby: I would only add this: that public perceptions
are very much driven by the highly vocal views of the comparatively
limited number of people in a situation where public perceptions
are hindered by the fact that we sit in private and that proceedings
are not open to the public, there are stringent reporting restrictions
and the media has no access to the family courts. In fact the
only people who do have access to the family courts, apart from
the professionals, are the litigants and one of the consequences
of that is that those litigants who choose in public to express
themselves in a particular way are able to do so without fear
of being gainsaid because there is nobody who is, as it were,
able to set the picture right.
Q2 Chairman:
We would like to come back to that particular issue later,
along with a couple of others that were raised, but I wonder if
I could just clarify at this stage perhaps, partly arising out
of something Dame Elizabeth said about catching people earlier,
whether you think it would be better if mediation occurred before
couples appointed solicitors?
Dame
Elizabeth Butler-Sloss: Yes, if we could catch them. The
difficulty is that you do not necessarily know out there where
they are, but if we could, yes. The Family Law Act of 1996, which
had a considerable number of deficiencies, had extremely good
proposals for requirements for mediation and information in relation
to any couple who divorced. That would deal with a section of
the population, but of course a very large number of people do
not marry, but have children, so we have to be sure that we are
dealing with the separation of partners rather than the separation
of divorced people.
Q3 Chairman:
So you are saying there is a gap in the law in that there
is some provision within the system for mediation to be compulsory?
Dame
Elizabeth Butler-Sloss: Well, no, you see, because that
part of the Family Law Act never came into force and for a number
of very practical reasons it did not come into force, much to
the sorrow of many people, but what was in it in relation to mediation
was good stuff. We have got of course the early resolution pilots,
which I know only a little about, and I had hoped that Mrs Justice
Bracewell would be here because she is on the committee, but unfortunately
she has had to go to have some medical advice today which is urgent
so she could not be here, but District Judge Crichton is on the
steering group of that, and if that worked, then you would catch
the people before they ever got to court at all, and that is an
admirable scheme.
Chairman:
We shall ask you about that later.
Q4 Mr
Soley: I think this brings out an issue that I have struggled
with for years actually, that it seems to me that the current
adversarial system actually aggravates the problem and I wonder
if, in giving your views on that, you could also tell me whether
you think the fault-based divorce laws that we have mean that
it is too late by the time we get to dealing with the children
and the custody issue, in other words, rather touching on what
you said before, the intervention needs to be at a much earlier
stage and perhaps the adversarial system actually makes it more
difficult to do that?
Dame
Elizabeth Butler-Sloss: Well, we are to some extent inquisitorial
as judges. I think our problem is that the parties make it adversarial
and whatever the system, unless we went into the French system
where everybody is examined, but under any form of the English
system, the parties and their lawyers come very often in entrenched
positions determined to fight. The other part is of course that
if the judge descends into the arena, one side or the other tends
to think, and some judges do descend into the arena, that they
are not getting a fair trial. I think there is a deeply held perception
on this. I do not think the fault-based divorce actually matters
very much. At any stage of the dispute between parents who are
married and then divorced, what they are divorced for is almost
irrelevant. Nowadays, there is one in about I cannot remember
how many thousand cases which is actually fought. It all goes
through on paper now.
Q5 Mr
Soley: But when you say that, in the legal representatives
are people coming with a preset view which they have already discussed
with their clients, have they not?
Dame
Elizabeth Butler-Sloss: Not in relation to divorce because
in either children cases or particularly in ancillary relief,
money cases, for parents or particularly the parties fighting
money, conduct is irrelevant.
Lord
Justice Wall: I think the emphasis on all our work nowadays
is on pre-court intervention and information is given to parents
so that they can realise what is happening, how do they tell their
children, how are things explained to the children and so on.
If all that fails and parents have to come to court, there are
inevitably cases where issues have to be decided. For example,
if there is an allegation of domestic violence, that has to be
resolved by the court and there is no other method of doing that.
You cannot put a child into a situation of risk by ordering contact
when there is an unresolved issue of domestic violence, so there
are some situations where the litigation has to be adversarial.
I absolutely agree with Dame Elizabeth that judges, magistrates
and district judges up and down the country conduct these cases
in a quasi-inquisitorial way, trying all the time to steer people
away from aggravation, but, as we said, CASC, in our report, the
adversarial system does tend to polarise attitudes, and that is
why we are so strong on pre-court intervention and taking these
cases out of the court system wherever we possibly can.
Q6 Chairman:
But, worse than that, it tends to be destructive in a situation
where emotions are running fairly high and one side is trying
to undermine the other.
Lord
Justice Wall: Yes, indeed, I agree with that entirely,
but sometimes if it is an issue of fact which has to be resolved,
our system decrees that that is not done by the judge reading
the papers and making a decision, but by oral evidence and cross-examination.
Q7 Mr
Soley: I am struggling to understand your answer a little,
if I may say so, Dame Elizabeth.
Dame
Elizabeth Butler-Sloss: I am sorry.
Q8 Mr
Soley: Well, what I am struggling with is that you are almost
saying, I think, that the adversarial system is not a problem
because it is not practised.
Dame
Elizabeth Butler-Sloss: No, no, I did not say that at
all.
Q9 Mr
Soley: Well, it is perhaps what I want to get clear because
I do tend to see it as the adversarial system versus a conciliation
system. That might be too simplistic.
Dame
Elizabeth Butler-Sloss: Yes. I think we have to have both.
Q10
Mr Soley: What are you actually saying?
Dame
Elizabeth Butler-Sloss: Well, the ideal in a far from
ideal world of dealing with these sometimes damaged personalities,
and everybody is damaged by separation in acrimonious circumstances,
so we start with that, we are always dealing with people whose
lives have been adversely affected by their domestic disputes
and we never deal with people who do not have it because they
would not be coming to court and thank goodness that 80 or 90%
of people do not come to court, but if they do, if we can stop
them at the earliest possible stage, the private law framework,
which is now just about to be rolled out across the country and
is already happening in a lot of places, is intended to stop any
adversarial element at all. It is to get them to settle, to agree,
to produce a consent order because an order is sometimes quite
useful, everyone can see where they stand and they never come
back. However, if they are fighting their corner, they will be
alleging things which may be true or may be untrue. Now, domestic
violence is a very hot topic and it is said by wives that husbands
beat them or intimidate them, and it is said by husbands that
they do not. Well, we have to, we do not have any choice but to,
resolve it, which is what Nicholas is saying. If you are going
to resolve it, you have got to hear both sides and decide who
wins. If that is not adversarial, I do not know what is. There
is no way round it. Again if sexual abuse allegations are made,
we have to resolve them. Did the father attack his daughter?
Q11
Mr Soley: So if I can just clarify, you are saying actually
that the conciliation system is a preferred one, but inevitably
you are pulled into the adversarial system because of the nature
of cases and some of the people you are dealing with?
Dame
Elizabeth Butler-Sloss: Yes.
Q12
Mr Soley: That is the sum of your answer and can I ask if
your two colleagues agree with that?
Mr
Justice Munby: I agree with that, yes.
Lord
Justice Wall: Yes. I would just make one point before
James comes in, that the new research for the Family Law Act showed
that 80% of people's first port of call in a separation situation
was to a solicitor. I think you are going to be hearing evidence
from the solicitors in due course. My experience is that specialist
solicitors nowadays do not immediately go into litigation. They
are as keen as everyone else to refer their clients to conciliation
or mediation or to have a mechanism which they can take their
clients to which will not take them to court.
Dame
Elizabeth Butler-Sloss: Some of them are mediators.
Lord
Justice Wall: Yes, some of them are mediators.
Dame
Elizabeth Butler-Sloss: Quite a lot of solicitors have
now become mediators. It is an admirable development of the specialist
solicitors.
Mr
Justice Munby: In an ideal world, one would hope that
parents could reach agreement on these matters without outside
assistance. We do not live in an ideal world. If outside assistance
is required, then mediation is infinitely preferable to the court
process. There will be an irreducible number of cases which have
to come to court. Inevitably, given the emotional background to
these disputes, whether the system is theoretically investigatory,
inquisitorial or adversarial, the process will actually become
adversarial, and that is simply a reflection of human nature.
It is at that point, I think, that the court process at present
tends to exacerbate matters and tends to make matters, which are
already difficult and potentially adversarial, even more adversarial
and it does so in two ways. First of all, the mere fact of delay
means that people become more and more entrenched and the longer
proceedings go on, the more entrenched attitudes become and the
higher the stakes get. The other aspect, which is fundamental,
is that the court process involves people putting out their case
on paper. Now, the moment at which the father starts setting out
his case on paper, complaining about the mother in relation to
contact, then, human nature being what it is, the allegations
are going to be put in their highest form. They are then met and
the other party puts in a statement which meets all of those allegations
and, human nature being what it is, tends to put the best possible
spin on that and then meets those allegations and there is another
raft of cross-allegations. The moment that process starts, the
moment you get in the court context to the case being reduced
to paper, of its very nature, matters tend to become more adversarial
and if you then exacerbate that by delay, the matter gets worse
and worse and worse because one of the inevitable products of
delay is that you have to update the evidence, and updating the
evidence simply means taking a rather weary, if not cynical, view
of it. You are giving the parties another opportunity to return
to the fray and make matters worse. In a funny sort of way, and
this is counterintuitive, I find it is often easier dealing with
cases if the parties are appearing as litigants in person because
what you are actually getting is the facts of the case as they
see it without the assistance, and some people might put that
word in inverted commas, of lawyers. My view, I have to say, and
on the first part of this I do not think I say anything different
from Dame Elizabeth or Sir Nicholas, is that we want, if at all
possible, to get these cases out of the court system altogether.
Mediation is obviously infinitely preferable to the court process,
but in relation to that irreducible number of cases which have
got to go through the court process, I think we need to take a
much more rigorous view both in relation to delay which generates
difficulty, but also in relation to the actual process itself.
Q13
Chairman: We will come on to delay in a moment, but do you
want to clarify just a little further what you could do to the
court process to reduce its adversarial impact in those cases?
Mr
Justice Munby: Well, I think we need to take a much more
sceptical view as to what we need evidence about. We have all
grown up in the legal system, and it does not matter whether it
is criminal, civil or family, where one side puts its case on
paper, the other side puts its case on paper, the first side responds,
you then get expert reports, and, typically in these cases, before
the court actually adjudicates on the case, either the rules or
the process or the court's own directions have generated a vast
amount of paper without very much control by the court as to what
topics are dealt with. If you simply, as we tend to do, say, "Father
to file evidence in 28 days. Mother to respond 28 days thereafter.
Father to respond, if so advised, 14 days thereafter" without
any control as to what goes in, human nature being what it is,
the emotional background being what it is, you will find wide-ranging
evidence raising all sorts of allegations, many of which are,
whether true or false, either irrelevant or exceedingly peripheral
and marginal to the real issues in dispute. If there was a much
more controlled use of evidence, if we had a much tougher system,
saying in effect that you cannot put it in evidence unless the
court says you can, and a much more rigorous control of the subject
of the evidence and the topics which can be dealt with, in other
words, the court is saying, "You can put in evidence, but in relation
to the following matters only", if we took a tougher line, and
some judges do this in some contexts, saying that the evidence
is not to exceed five pages or 10 pages of A4, things of that
sort might help. They will not solve them, but they might help
to reduce the temperature and to keep the thing manageable.
Q14
Mr Dawson: How easy is it to hear the voices of children in
some of these very intractable and hotly disputed cases and is
there a case for extending separate representation in private
law and providing better advocacy services for children?
Dame
Elizabeth Butler-Sloss: Yes, is the answer to that. There
is a resource implication here which is very considerable. In
again our so-called ideal world, which cannot be ideal because
here are children whose parents are in dispute, if the parents
are locked into an intractable dispute, I think the children should
get a better voice than they are getting at the moment. The trouble
is, and I have just produced a practice direction, Rule 9.5 which
gives separate representation of children in these difficult cases.
Now, to appoint a guardian, which is what we are talking about,
takes up CAFCASS's time and there is a considerable pressure on
the judiciary, I have to say, not to appoint guardians unless
it is absolutely necessary. I think we are probably having to
err on the side of not putting guardians in place when perhaps
we would like to do it partly because my practice direction is
deliberately restrictive. I do not think it is seen as restrictive,
but it is intended to be because of the resource implications
of CAFCASS, and I would like to see some more children represented
in these really very difficult cases. At the end of the day, I
have to say, there are cases which are unresolvable. We have a
small number which we know, for personality problems of one or
both parents, we just cannot, as courts, manage, they are unmanageable
and some of those, I have to tell you, are the vocal people that
you are hearing.
Lord
Justice Wall: May I just add that this is a point about
which I feel very strongly. In the public law system there is
the automatic representation of the child and of course the philosophy
behind that is that potentially the State is taking the child
away, therefore, the child has to be a party to the proceedings
and must be represented, but the tandem system of representation
in public law cases works extremely well, in my experience. The
child has the benefit of a social worker/guardian who is able
to investigate the matter thoroughly and give sensible advice
and a solicitor who can present the case in court. I have found
when I was sitting at first instance and I have used 9.5 to achieve
dual representation that it has often had remarkably satisfactory
effects. The dangers of it are that it can cause delay, unless
one is proactive about how one manages the case, but the advantage
of it is that because the guardian is actually representing the
child, the guardian can often be a bridge between the parents.
I have had several cases where the guardian and the solicitor
representing the child have in fact brokered agreements and resolved
issues which I do not think we would have resolved in court. I
think one has to keep it for a minority of cases for the financial
reasons that Dame Elizabeth has indicated, but as a mechanism
it is very useful and I think it should be increasingly used early
in these cases. If one can see that a case is going to be difficult
and intractable, that is the time, at an earlier stage than when
it is in court, to get in the guardian and separate representation.
Q15
Ross Cranston: Could I ask some questions about case management
and first of all about the guidance which you, Dame Elizabeth,
are going to issue or have issued and which will take effect before
the end of 2004 and whether that is on track. Could I ask you
to step back and explain whether the sort of case management that
operates in other parts of the civil justice system as a result
of the Woolf reforms already operate in the Family Division or
were cases regarded as different and, therefore, not subject to
those sort of techniques?
Dame
Elizabeth Butler-Sloss: First of all, so far as the guidance,
which is in the private law framework, is concerned, I have just
drafted a letter yesterday which is going out to the judiciary
generally to reinforce the advice I gave in July and, yes, I am
hoping that we are on track already on various parts of this private
law framework. I would like, if I may, Chairman, to have an opportunity
just to explain it at some stage, convenient obviously to the
Select Committee, because I think it may answer some of the problems
which I totally agree with James Munby exist in the private law.
We of course are not part of the civil procedure rules, save insofar
as our family proceedings rules are deficient. The new Family
Proceedings Rule Committee has its first meeting on Thursday and
we will be creating rules, and, as I say, I am a member of that
committee, which will particularly enhance in the family proceedings
rules the overriding objectives of the CPR, and it is very important
we do. However, in fact in the public law sector, thanks to James
Munby, Paul Coleridge, Ernest Ryder and the Department for Constitutional
Affairs' committee, there is an extremely tightly based case management
in relation to children who may be taken from their parents. We
have not yet achieved that in the private law sector. I hope that
my framework guidance will be a broad guide. I am not sure that
it is appropriate to give quite such tight case management in
private law cases. The whole point about a public law case is
that it has got to go through, you basically cannot settle it
because if the local authority wants to take the children from
the parents, the parents naturally are not going to consent and
you have to decide if the facts, which the local authority thought
would make it necessary to remove the children, actually exist.
Until we reach what we call the `threshold' which permits us to
make a decision as to where the child goes, if, for instance,
there are allegations of physical violence against the child and
the local authority says that the child is at risk and must be
removed, we have to decide if those risks exist. Was the child
a subject of physical violence or was it an accident? It is not
until we have decided that that we have any right to deal with
what happens to the child. In private law cases it is a dispute
between the parents and at every stage we want to make the parents
settle, so we do not want to go through a pattern of 40 weeks
as to how the case is going to be tried, but we want it finished
on day one.
Q16
Ross Cranston: There is a great deal of argument of course
around case management where the proponents say that case management
goes hand in hand with settlement, you grab hold of the case and
you encourage settlement. In your submission, you said that one
of the causes of delay was the lack of judges. Now, what sort
of estimate would you make of the need for additional judge power
and where would that be? Is that in the Family Division or at
other levels?
Dame
Elizabeth Butler-Sloss: I have discussed this with the
Lord Chancellor not very long ago and we do need both additional
judges at, I think, all levels if we are to create a situation
in which there are not delays for children. We need it at the
High Court and the county court, both circuit judges and district
judges. At the county court level with circuit judges there is
a tension between the criminal and the family work. Until relatively
recently I think it would be fair to say that the criminal work
has always taken priority for very obvious reasons. A great many
people are in detention on remand, awaiting trial, so there must
be a real need to get their trials heard as quickly as possible,
but I think that in the past the administration of family justice
has suffered because many of the same judges are trying both sorts
of cases. The district judges have only fairly recently had the
private law jurisdiction, only in the last two or three years.
Very much I requested this and it took some time to achieve it,
but we now have district judges and if we can get continuity of
district judges in private law cases, which are not the most difficult,
I think they ought around the country to crack that. District
Judge Walker, who is the Secretary of the Association of District
Judges, is one of the people who is going to give evidence to
you, and they are, I think, the backbone of this private law work.
If they can get the cases back really quickly, and what I am looking
for is that if you cannot settle, you just find out what the issue
is, whether it is staying in contact, and the CAFCASS officer
should only write a report on that issue instead of the whole
general picture, if that is genuinely the only one, it should
get before probably a district judge within a very short time,
and I am talking about not more than three months and preferably
much less. Then the district judge makes an order, but the CAFCASS
officer should monitor the order, ring up on the Monday after
the contact and say, "Did it work?", and if it did not, it should
be back before that same district judge within a fortnight. In
the more difficult cases that do require to go before the circuit
judges, and the few that come to us, and all of us have experience
of intractable disputes which we have tried to manage, we need
proper enforcement. Again Nicholas wrote, as Chairman of a sub-committee
of CASC, a marvellous report three years ago on how enforcement
was needed. What we need is community service, parenting plans,
requiring people to go and get information to teach them how to
be good parents and why the other parent matters because we want
children to have both parents
Q17
Chairman: What about the cases in which delay is being used
as a tactic by one of the parties in the belief that if the case
is kept going longer, perhaps by new accusations being thrown
up, the stage will be reached when the court sees the enforcement
of contact as no longer relevant?
Dame
Elizabeth Butler-Sloss: Well, that is why we have got
to catch them. We have not put sufficient energy, in my view,
into the private law side to require the cases to come back at
very short notice and if we can knock them back into the court
on a fortnightly basis, if necessary, I would hope that the mother,
because it is very often the mother, will get tired of coming
back and will actually begin to comply, or she might listen to
the need for children to see the other parent. Michigan has the
most marvellous video of children explaining how they wanted to
see both parents and how they were upset, angry, guilty that they
were responsible for not seeing the father and so on, and this
sort of video is what I would like to see as part of the information
pack. At the moment they are doing a video, I believe, DCA or
DfES, which is going to be shown to parents to teach them that
the non-residential parent is very important to the child.
Lord
Justice Wall: Proactive judicial management is absolutely
crucial. In the old days, the judges were reactive. The parties
made an application, they came to the judge and they then made
another application and came to the judge, but that has changed
in family work. We were in fact case-managing well before Woolf
and what is crucial is proactive case management where the judge
calls the case back and that is one crucial point, but of course
that has to go hand in hand with judicial continuity. Dame Elizabeth's
point I had recently just before I went to the Court of Appeal
in a case where I arranged contact on the Friday, the social worker
said that she would make sure it happened on the Saturday and
on the Monday the case was in court because in fact there had
been difficulties. The social worker was able to contact me by
e-mail and I knew all about it because of the report which she
e-mailed to me, so that is the sort of modern case management
we require, but it does require judicial continuity and that is
of course one of the messages that Dame Elizabeth has been giving.
Mr
Justice Munby: I entirely agree. That is the problem where
the inadequate number of judges comes in. The fact is that on
the family side we do not have enough judges at all levels. The
result is that we have to try to prioritise. We have to put children
before money and on children, partly because of the public law
protocol where it is imperative to decide cases within 40 weeks,
we have to put the public law cases ahead of the private law cases.
Q18
Ross Cranston: If I could just interrupt, will the tighter
case management not reduce the need for additional judge power?
Dame
Elizabeth Butler-Sloss: Well, we hope so.
Q19
Ross Cranston: Well, that is the conventional wisdom of all
the literature.
Mr
Justice Munby: It will reduce the number of additional
judges which are required, but it does not remove the need for
additional judges. The simple fact is at present that we are struggling
to maintain the 40-week period in public law cases and we are
not meeting it. Because that is the imperative, the private law
cases are being pushed back. Now, the kind of proactive judicial
case management involving judicial continuity, which Sir Nicholas
has just referred to, the idea that you get the case back on Monday
if there are problems, there simply are not enough hours in the
day and we are only managing to do this, for example, in the private
law cases by sitting outside normal court hours. I can only actively
case-manage private law cases by fitting them around my normal
tiMETAble and I sit repeatedly at nine-thirty in the morning so
that I can fit the cases in around the normal list and that is
simply a reflection of the fact that there are not enough judges.
Q20 Ross Cranston:
In the DCA White Paper, the statement is made that cases currently
take 36 weeks to complete, on average. What is a reasonable target
if 36 weeks is not acceptable?
Dame
Elizabeth Butler-Sloss: You cannot treat a private law
case like a public law case. A public law case has to go through
to its conclusion if the evidence shows that the child is seriously
at risk. In the private law cases, I do not think there should
be a target because I think we should be trying to stop them coming
back at every single moment, so it is really impossible. I do
not know where the DCA got those figures from, they certainly
did not get them from the judges. I do not think that we ought
to be looking at targets because if the case is easy, it is resolvable
quickly and if it is difficult, it would take possibly years.
What is happening is that because, as James Munby says, we are
having to concentrate at each level, and this is the important
thing, that the circuit judges and the High Court judges with
different degrees of difficulty are doing the same work, we are
having to concentrate in getting the public law cases out which
means that we cannot always or cannot generally get the private
law cases back in quickly enough.
Q21
Ross Cranston: There is a lot of talk about the effect of
legal aid and one line of criticism is that legally aided parties
spin the cases out. Now, I am not sure that is supported by the
empirical evidence. Lord Justice Wall referred to Professor Eekelaar's
study which did not actually support that, but what is your view
of this?
Dame
Elizabeth Butler-Sloss: I do not think that is true. So
long as you have the specialist Bar and the specialist solicitors,
and I am talking about the Solicitors Family Law Association,
the Family Law Committee of the Law Society and those who support
it, they have that protocol as to how to behave and they, by and
large, obey it. The Family Law Bar Association also has very much
at the forefront the welfare of the children and the needs of
the parties to settle. We do get of course people in who do not
belong to those associations, but if there is the slightest view
by the judiciary that this is someone trying to spin it out, then
if you are any good as a judge you are going to stop it, and I
do hope most of us are competent to do it. The three of us are
deeply into proactive case management. What we have got to be
sure of is that at every level people realise that they must avoid
unnecessary information. If someone wants to tell me about the
fact that the wife committed adultery five years before they got
married, I will not listen to it. It was said to me not so long
ago, "Well, I'll appeal you", and I said, "Great, but see what
the Court of Appeal says about that sort of allegation". We are
not going to listen to it.
Q22
Mr Dawson: We have already heard a lot of information about
CAFCASS and about the way that their role could be developed in
relation to separate representation and to supporting contact,
and the Government wanted them to do more in terms of mediation
and in terms of developing the role of family assistance orders.
Presuming that the judges would want CAFCASS to develop their
role, but plainly you are aware of their very limited resources,
is there more that you could do to ensure that CAFCASS produced
tighter, more focused, fewer reports, and is there something that
CAFCASS could do to amend their practices as well?
Dame
Elizabeth Butler-Sloss: The answer is yes and yes. Yes
to the first one, that we must be requiring particularly the district
judge at the first appointment. If the case is not settled at
the first appointment with the help of CAFCASS, then I am hoping
right across the country in every area where there are applications
for contact and residence, the CAFCASS officer will be present
at the court and the district judge will send the case to the
CAFCASS officer. If the CAFCASS officer cannot settle it, the
district judge will do a very carefully drafted order which includes
setting out what the issues are. This is happening in a large
number of places in the country and it has got to happen everywhere.
The district judge will then say that the CAFCASS officer must
deal with staying in contact, and that is the only real issue
between them. The CAFCASS officer will then be expected to produce
within a much shorter period, than anything from 12 to 20 or 30
weeks, which is one of the problems that it is sometimes six months
before they can provide a report, and not their fault, but a lack
of people, they must produce a report quickly of five pages, not
20 or 50, on the issue that matters. It is up to the judges to
require CAFCASS to write focused reports and short ones and why
not e-mail? Why does everything have to be done on a sort of template
and handed in on hard copy? E-mail everybody and save time. Secondly,
the CAFCASS officers must accept that this is the right sort of
report because there are a lot of CAFCASS officers who think it
is their duty to set the whole case out in detail. All of us are
guilty of writing things that are too long, but we do want to
encourage CAFCASS to save time, and it may not be necessary to
have guardians in every case. If CAFCASS can have a support service
in relation to families, it may meet a large number of cases without
using guardians at all.
Lord
Justice Wall: May I add to that that I regard CAFCASS
as absolutely critical to the successful operation of the family
justice system, and in the report we received enthusiastic support
from CAFCASS for that. Historically, CAFCASS, the old court welfare
service, was largely used for report-writing and clearly what
is required is that CAFCASS is going to be part of the information-providing
stage at the very outset, it is going to have to be part of the
conciliation stage, it is going of course to go on writing reports,
but we want CAFCASS officers to have more time to work with the
children, to work with the family in the way the President has
just indicated and if they can take that proactive role in assisting
us, that, we think, would be absolutely essential to a successful
outcome, but it does mean that CAFCASS has to expand and to meet
the various roles we would like.
Q23
Keith Vaz: Dame Elizabeth, there is a perception that the
family court system is biased against fathers. What is your view
on that?
Dame
Elizabeth Butler-Sloss: Well, it is untrue for a number
of reasons. First of all, the Children Act requires us to treat
spouses equally and parents equally, and my experience is that
we do. I must have found, like both my brethren, for fathers on
many, many occasions, but the situation is basically that when
parents separate, the vast majority of children stay with mother
and for the minority who stay with father, at the end of the day
probably what we call the status quo is the situation which occurs
because the child is settled there, and in cases where father
is caring for the children, that is where the children are likely
to stay. I have not come across in recent years, certainly in
the Court of Appeal when I was there or now as President sitting
both in the Court of Appeal and the High Court, cases where I
have come across any bias in favour of mother or prejudice against
father. I think one of the problems is that the public do not
know what we are saying and I feel quite strongly, and what I
had to say was endorsed and repeated by James Munby in the judgment
that hit the headlines, that we ought to be giving our judgments
to a far greater extent in public, and I think if we did that,
whether we would dispel the perceptions, I do not know, but at
least those who wanted to read them would know what was actually
going on, but it is not true.
Q24
Keith Vaz: Nevertheless, when I practised family law 20 years
ago, I cannot remember a circumstance and a time when so much
direct action was being taken by a particular group. We have had
items being thrown at the Prime Minister, Batman going into Buckingham
Palace, Spiderman at the top of the London Eye—
Dame
Elizabeth Butler-Sloss: And a lot at me too, I have to
tell you!
Q25
Keith Vaz: I was just coming to that! Do you not think there
is anything in it, that these are just people who are upset about
individual cases rather than the principle? Is there absolutely
nothing in this?
Dame
Elizabeth Butler-Sloss: So far as the principle is concerned,
there is nothing in it at all. There is absolutely nothing in
the law that leaves the courts to choose one parent rather than
another. We look at the cases on the basis of which is the better
parent because the welfare of the child is paramount, but all
judges are human. It may be that some judges will, I do not know,
I have not come across it, but it is possible.
Q26
Keith Vaz: The Solicitors Family Law Association has suggested
that one way of dealing with this perception is if we have a presumption
that there should be post-separation contact for both parents.
Would that presumption help deal with the situation?
Dame
Elizabeth Butler-Sloss: No, and I will tell you why: because
we can only have one presumption that the welfare of the child
is paramount. If you have two presumptions, which takes precedence?
As you know, if I may say so, Mr Vaz, as a lawyer, the word "presumption"
is different in the law than perhaps it is for the public. If
you have a legal presumption, you have to apply it, except in
exceptional circumstances. The legal presumption is the welfare
of the child. I can see a case for something slightly less, such
as that the court should have regard to the importance of a relationship
between the children and a non-residential parent.
Q27
Keith Vaz: So there is scope?
Dame
Elizabeth Butler-Sloss: I think there is scope.
Q28
Keith Vaz: We can have Section 1 of the Children Act—
Dame
Elizabeth Butler-Sloss: Section 1(3) could have something
to that effect. I have not consulted James Munby, and I did consult
actually Nicholas Wall yesterday and I think you would agree that
that would recognise what we see as the situation anyway.
Lord
Justice Wall: Yes. The danger is that the more you define,
the more you are open to argument and that is the problem. If
you then put in something along the lines the President just suggested,
no doubt the women's movements quite reasonably would say, "Well,
what about domestic violence? What about the safety? If you are
adding in this proviso, what about X, Y and Z?", and that is the
danger of it, I think. I think the point I principally agree with
the President about, and I think this is something shared by all
three of us, is that the perception exists largely because most
of our work is done in private. It so happens that of the last
three cases I tried at first instance, in two of them I took children
away from their mother and gave them to their father because their
mother was obstructing contact, and in a third a father withdrew
his application and the reason he withdrew it, I found, was because
his conduct had made it impossible to have contact with his child.
All these cases are different. I went out of my way in that case
in public to say that there is no presumption, and it is in the
paper which I submitted to this Committee, I said in terms that
there is no gender bias and we decide each case under Section
1 of the Children Act, and I think we have to keep the focus on
Section 1. I am quite happy to see an expansion of it, but we
must be very careful in our drafting because it could be seized
on.
Q29
Keith Vaz: I have had people come to my surgery and I think
they have also written to this committee, as we see in the evidence
which is produced to this committee, fathers complaining bitterly
about the fact that they cannot get access. Do you think that
if we had an interim order being made right at the start of the
proceedings so that the contact issue was taken out of the game
and everyone was very clear that contact would not be used by
one party or the other as opposed to the residency issue, that
would help resolve the situation, that both parents would get
contact on an interim basis and then you would proceed with the
rest of the case?
Dame
Elizabeth Butler-Sloss: The trouble is that if the mother
says that the father has been guilty of domestic violence or is
not suitable to care for the child, you have got to deal with
it and, therefore, you cannot make an interim order until you
have dealt with it. On the whole, I think that the problems of
contact are greater than the problems of residence because residence
does on the whole resolve itself, subject to the question as to
whether it should be joint residence or shared residence, about
which I know fathers' organisations feel very strongly, but subject
to that, yes, I would want the parties to agree the contact before
they ever come to court, which means they would not come.
Q30
Keith Vaz: Do you think what we have got, at the moment, is
a situation where the courts are being unfairly blamed for the
failure of politicians Government to be very clear as to what
they think parental responsibility should be and that if the Government
came out and Parliament came out with a clear statement it would
be much easier for you to interpret that statement? At the moment
it is all being thrown back on the poor old judges.
Dame
Elizabeth Butler-Sloss: Yes, judges are being unfairly
blamed, there is no doubt about that. We are bearing quite an
interesting burden of blame, which I have never come across before.
I have been on the bench now since 1970, in one capacity or another,
and I have never known a period when the judges have been, in
our part, so much blamed. I do not, for a moment, think it is
the fault of politicians. I think the relationship breakdown paper
is excellent. However, politicians cannot make the parties be
sensible.
Q31
Keith Vaz: True.
Dame
Elizabeth Butler-Sloss: The law seems to me, on the whole,
since the Children Act, to be reasonably good. I think we need
to improve the management by judges; we need to have enough judges—and
enough courts. When I was out of London recently I found district
judges did not have courts to try cases. District judges cannot
be expected to sit in rooms because we have violence from time
to time by parents where their fraught emotions just completely
overwhelm them. There was a grandmother who was not going to see
her grandchild again; she absolutely went berserk in a district
judge's court in London and she wrecked the court. Fortunately,
that district judge was sitting in a proper court; if it had been
in a room—it is just not safe. So we have a lack of courtrooms,
too.
Q32
Keith Vaz: Lord Justice Ormrod has said that there are some
cases that are insoluble—as you have said today—and even the greatest
judge in the world is never going to be able to solve those cases.
What do we do about those cases?
Dame
Elizabeth Butler-Sloss: The personality problems are sometimes
of both parents. Fathers complain that they have come to court
a hundred times but they do not explain why they have come to
court a hundred times. I think we have to try. We have put in
evidence a number of decisions of the Court of Appeal and of the
High Court judges. Unfortunately, at the level below the High
Court very seldom are judgments recorded. I did try to get some
so you have a broader flavour, but I could not find them, just
to give you a feel of the intractability of some of the cases
and how we try to approach them. Yes, I think we have to try as
far as we can go and then we occasionally give up. I remember
a case in the Court of Appeal, when I was quite a junior Court
of Appeal judge, where the then Master of the Rolls, Lord Donaldson,
was very shocked to find that the circuit judge had given up in
Bristol—a very experienced circuit judge—but the mother went to
court on every occasion with her suitcase packed. Why? Because
she expected to go to prison; she was quite prepared to go to
prison; she was not going to let the child see the father. The
child had never seen the father, so, in fact, the child could
not go to the father as the alternative parent. We have no hesitation
in moving children from unreasonable mothers to reasonable fathers
(or the other way round) but if the child has never met the father,
what do you do? How long do you put them inside for? Two years
is the maximum for contempt.
Q33
Keith Vaz: I realise that this not Kramer v Kramer
and there is not the kind of emotional background that would enable
us to solve this on a sentimental basis, but have you or your
colleagues met with the Fathers4Justice campaign or any
of these other, campaigning organisations that are seeking to
put forward in a sensible way, as opposed to the rather dramatic
and unacceptable way—
Dame
Elizabeth Butler-Sloss: May I say, I think we all have.
Fathers Direct and Families Need Fathers I have
had quite a lot of contact with. I was chairing a conference which
was disrupted by Fathers4Justice at the very moment that
the Chairman of Families Need Fathers was giving a paper
in which he was putting forward extremely well the father's point
of view.
Q34
Keith Vaz: So there is a schism within the fathers' movement?
Dame
Elizabeth Butler-Sloss: Fathers4Justice chose to
disrupt this and put a flare into the conference room so the smoke
detectors went off, we could not see, and we had the father actually
giving a very good paper. Eventually we got back and he continued
his paper.
Q35
Chairman: That is why we had to make arrangements today different
from the ones the Committee normally has because we did want to
hear from you and from other witnesses in conditions in which
you could express yourselves freely.
Dame
Elizabeth Butler-Sloss: We are enormously grateful to
you, Chairman, for the care you have taken for us, because we
have no problem in meeting fathers or mothers. We have to bear
in mind that the mothers' groups have a point as well as fathers'
groups, and it is the fathers' groups which are being heard at
the moment. Yes, of course we meet them and you meet them.
Lord
Justice Wall: A few years ago I went to address the annual
general meeting of Families Need Fathers and I was actually
very impressed by the strength of their feelings and their emotions.
The message I gave them—and I was not the only one doing it—was
that the way to succeed, the way to get into the system, is not
to sloganise but actually to get on the committees, get in with
government where there is lots going on and people want to consult
you, and respond to Making Contact Work. We had an excellent
response from Families Need Fathers, part of which we incorporated,
and I think Families Need Fathers has become a key player
in the debate about on-going contact and joint residence. We make
progress with rational argument; we do not make progress by sloganising.
Dame
Elizabeth Butler-Sloss: I cannot meet Fathers4Justice
because they are not being sensible. As long as they throw condoms
with purple powder and send a double-decker bus with a loudspeaker
outside my private house in the West Country there is no point
in talking to them; they are not going to talk, they are going
to tell me.
Q36
Dr Whitehead: One of the arguments that has certainly been
put to me sometimes in my constituency surgery about the issue
relates to what is seen by some people as the impotence of enforcement
and the issue, for example, as has been mentioned this morning,
of imprisonment. Indeed, Sir Nicholas, I think, in your recent
paper you described imprisonment as an extraordinarily crude weapon.
I think you also cast some concerns about fining mothers who already
were on benefit. You have identified, Sir Nicholas, a number of
alternative routes of enforcement. Do you think those would actually,
as it were, make for open water, as far as enforcement is concerned?
Lord
Justice Wall: Yes, I do, and I am very pleased to see
that in the Green Paper the Government has adopted most of the
proposals we put forward in Making Contact Work. May I
just say that I do not see this as simply an enforcement or punishment
issue. If a contact order is not working what I want to have is
a mechanism which will help it work. Contempt of Court is designed
to be partly punishment for disobeying the Court order and partly
deterrence not to do it again. In the very sensitive family field
I have not found, in contact and residence disputes, putting people
in prison operates. Indeed, in the case of Re D, in which
James gave judgment, I think imprisonment had taken place and
it still did not work. So what I want and what the Government
seems to have accepted, and what we put forward in Making Contact
Work, is a raft of proposals which would, in the first instance,
be facilitative; so if an order is not working you want to send
someone off—whichever parent it is—to a resource which can address
that particular issue (whether it is a parenting class or a programme
or what-have-you). It is only if that does not work that you then
move into the punitive, and the punitive could include community
sentences and so on. However, the idea behind our thinking is
that if we are trying to make an order work we need a range of
facilities and, ultimately, maybe, in a particular case, imprisonment
is a method which will work. I am very sceptical about it but
it can do. So we call it enforcement, but I would prefer to see
it as a wider form of facilitation.
Q37
Dr Whitehead: I notice you have suggested, and the Government
has placed it in its Green Paper, awarding financial compensation
where, say, a holiday has been frustrated. Have you looked at
or thought about the idea of compensatory contact where, perhaps,
a non-resident parent might be given additional contact where
contact had previously been frustrated?
Lord
Justice Wall: That, as a matter of practice, happens.
That is a regular order that would be made. Yes, absolutely. If
contact is frustrated on a particular occasion the court will
almost invariably seek to make it up in some way or another.
Dame
Elizabeth Butler-Sloss: I will tell you where the problem
arises. Mother brings a child late to contact by half-an-hour;
father then requires an extra half-hour the next week. This is
getting silly. If, in fact, the father does not see the child
at all, of course he should see the child on another occasion,
but there are fathers who actually add up the minutes and produce
it and say "Now I should have so much more contact because I lost
five minutes last week and 10 minutes the week before". It is
difficult to deal with that sort of thing. I will tell you one
area about which I am very concerned: if we should be sending
to mediation, or anger management, or counselling—or whatever
it may be—at every stage, including the so-called enforcement
stage—the trouble with mediation is it is means-tested, so if
you are on Legal Aid you get it free but if the other parent is
not legally aided, and quite often father is not, he is going
to have to pay several hundred pounds to go to mediation, and
if he is not very keen it is not really an encouragement for him
to do it. We live in a resource-restricted world, but if we are
to make mediation work, at whichever stage, to have a money barrier
to getting people to save money in the courts may not be the best
use of money.
Q38
Chairman: I get a bit worried at this point, where compensatory
time is discussed, about the position of the child. Surely that
becomes extremely relevant at this point because the child may
have quite strong views about which group of friends in which
place it wants to play with that weekend, or which organisations—whether
it is the ballet class or the football team—it wants to be with
on Saturday. If it becomes a time negotiation the child is omitted
from this process.
Dame
Elizabeth Butler-Sloss: Last week I was sitting in Nottingham
and I had three contact cases, as it happened. In each of them
I found out what the child did at the weekend and I said to the
father—because the child was having football classes—"You must
take him to football. Don't expect contact instead of football;
you go there, you watch him play, you take him away and give him
a meal and send him home."
Lord
Justice Wall: I think the Chairman has identified a genuine
tension because the order of the court has to be an order and
it has to be devised. So you tend to say "10 to 4" in the court
order, whereas the best form of contact is that which is entirely
flexible. If the child is thoroughly enjoying him/herself the
child can come back at half-past five, six o'clock or seven o'clock—what-have-you—but
that is not the way it works in the context of a court order,
unless the parents are flexible—and if they are prepared to be
flexible they do not need an order. So you go round in a circle.
Q39
Mr Soley: I understand in some other countries they do make
a financial contribution to the other party if they do not keep
the arrangement. I wonder if you have any thoughts about that,
and, also, whether, if you were to go down that road, you could
not make the financial contribution to the child in terms of a
held fund of some sort. It actually does indicate then that it
is the child that is losing out.
Dame
Elizabeth Butler-Sloss: I would be delighted, but we live
in a world where almost everybody does not have any money and
the woman who is looking after the child may be having a problem
in managing, and to fine her, in effect—
Q40 Mr Soley:
Other countries do it and they are poorer than us.
Dame
Elizabeth Butler-Sloss: I do not know. One of the problems
is the payment is through the child support service, and a lot
of mothers equate—and you cannot be entirely surprised—how far
they are prepared to be friendly about contact with the extent
to which the father is paying. It is not always the fault of father,
because sometimes there is a hold-up on the child support payments—
Q41
Chairman: And incorrect assessments.
Dame
Elizabeth Butler-Sloss: —and incorrect assessments and
so on, and money and child contact do go together. They should
not, but of course they do. If the woman is not being paid she
is not going to let the father see the child, in quite a lot of
cases.
Q42
Mr Dawson: Children are murdered during contact visits in
this country and children are abused during contact as well. I
think the last year for which we have figures is 2002 and at a
time when CAFCASS were saying that 23% of contact cases involved
domestic violence in only 0.8% of cases was contact actually refused.
Is this not evidence that rather than actually not acceding to
the wishes of fathers judges are going the other way and not taking
domestic violence seriously enough?
Lord
Justice Wall: This was the theme of our first report,
which is on contact where there is domestic violence. We had a
choice of how we addressed it: we could either go down the New
Zealand road, which would be legislation with a presumption there
is no contact where there has been domestic violence, or we could
try and address it, in the way that we did, by guidelines. The
direct answer to your question is that no judge will make an order
for contact where there is a risk to the child, unless that risk
can be properly catered for and the contact is in the interests
of the child. So the guidelines, which we laid down, which were
supported by the President and are currently in place, are that
in every case where domestic violence is alleged the court must
be acutely aware of it, investigate it and decide whether or not
it has taken place. One of the difficulties, of course, is that
one often is not told about domestic violence; women are often
very ashamed of having been treated badly in the course of a relationship.
Indeed, one of the most sensitive cases I tried, where a father
was on the point of murdering his children during the course of
contact, was not because there was a court order for contact but
because the mother was willingly allowing the father to have contact,
quite unknown to her that he was making this particularly terrible
plot. I think the answer to your question is that there will always
be tragedy but the courts must be increasingly acutely aware of
the risk of domestic violence, and if there is any risk to the
child during the course of contact from violence then the judge
would have to decide whether or not contact should take place.
Probably it will not if there is a risk, unless that risk can
be totally covered and the contact remains in the interest of
the child. It is a question of awareness, I think.
Dame
Elizabeth Butler-Sloss: The Court of Appeal did give guidance
in a cased called L v V and others, (Lord Justice Thorpe
and I gave the main judgments on it) in which we gave guidance.
Whether it is read or not, I do not know. We did give guidance
on how courts should deal with this problem.
Mr
Justice Munby: One of the problems is that we do not have
enough fact-finding hearings resolving these issues. Intractable
contact disputes and contact disputes which are on the way to
becoming intractable are always fraught with large numbers of
allegations and cross-allegations. What happens too frequently—sometimes
it is lack of judge time, sometimes there is not enough time in
court for the hearing—is that one tends to put it off; the father,
if the allegation is of violence, will give some undertaking and
the issue, in a sense, is swept under the carpet. Then you discover,
three years down the line, that these allegations have festered
away and have never been judicially investigated. It seems to
me that where we do have cases in the court system where there
are factual allegations being raised, we need right at the outset
to take a firm view: are these allegations which, of their nature,
require to be resolved or are they simply irrelevant or peripheral?
If it is domestic violence plainly they need to be resolved. The
crucial thing is to have fact-finding hearings at a very early
stage; get to the bottom of it, make findings of fact and, thereafter,
plan the child's future and plan the future of the case on the
basis of findings of fact. One of the great defects of the system
in practice at present, in my experience, is that too often allegations
which ought to be investigated are either never investigated at
all or are investigated far too late.
Dame
Elizabeth Butler-Sloss: I wonder if you could let me add
just two things. One is that the form is going to be changed,
I think, as from January and there will be a box to be ticked
by a mother—or sometimes a father—that there is an allegation.
Yes, fathers suffer from domestic violence as well as mothers.
I have come across a number of cases before me where fathers have
been very badly injured by mothers, but the majority, of course,
are mothers. There is going to be a form which will be ticked
on any application in relation to children as to whether or not
domestic violence is an issue. You see, it is the parties that,
very often, sweep it under the carpet. In our L v V and others
cases on domestic violence we said very firmly that this is an
issue that must be sorted at a very early stage, and we told the
judges to do it. However, of course, if they are not asked to
they do not do it. Of course, the parties do not necessarily want
it tried.
Lord
Justice Wall: One of the most interesting things about
Re L was that there was a report from two very distinguished
child psychiatrists spelling out very clearly the effects of domestic
violence on victims and on children. I think that brought home
to the judiciary—certainly it brought home to me—very clearly
the learning on this particular subject and that, perhaps, in
the past we had not addressed it sufficiently.
Q43
Mr Dawson: The Green Paper talks about the application of
the CASC guidelines being patchy, and clearly we have also got
the implementation next year of Section 120 of the Adoption of
Children Act and significant harm in relation to domestic violence.
We receive allegations from bodies such as the NSPCC and
Women's Aid that judges continue to allow unsupervised
contact—and indeed residence—to Schedule One offenders, which
seems absolutely extraordinary.
Dame
Elizabeth Butler-Sloss: We do not always know they are
Schedule One offenders at that time. If the local authority comes
in and tells us they are a Schedule One offender then, of course,
we will take steps. It is always a question of what has been told
to the court at the moment the contact order has been made.
Lord
Justice Wall: May I just add to that that I have, obviously,
been to Women's Aid conferences and discussed this issue
with them, and one of the things that will be very helpful, at
some point, is if this evidence could be investigated by a senior
judge. One frequently has allegations, for example, that a woman
in a refuge is required to make her children see the person whom
she is fleeing. I would be interested to look at the file on that
case, to look at the evidence put before the judge and to look
at the judgment. What was the judge doing? Did he make an order
like that? If so, why? If that sort of order is being made it
is totally unacceptable, it is dangerous to children and it should
not happen. I think this needs to be slightly more than just anecdotal,
I think it needs to be investigated properly.
Dame
Elizabeth Butler-Sloss: If I found it and I found a judge,
in those circumstances, was actually allowing unsupervised contact
where the father was dangerous, I would consider whether I would
take his Family Law ticket away. I do not get told about these.
We have a lot of anecdotal evidence, even from the NSPCC,
for whom I have an enormous regard, which I think is not necessarily
based on fact, or on facts which did not come to the court, which
I think is really the problem here.
Chairman:
That brings us to the point which you made earlier, which
I will ask Mr Cranston to deal with, which is about the openness
of court proceedings. You have just referred to how useful it
would be to know about various things which, in the nature of
things, we do not.
Q44
Ross Cranston: I do not want to embarrass him but Joshua Rozenberg
said in a submission to us that the courts ought to be more open.
Dame
Elizabeth Butler-Sloss: Yes. He is here.
Q45
Ross Cranston: Absolutely, and he is very distinguished as
well.
Dame
Elizabeth Butler-Sloss: I agree, Mr Cranston.
Q46
Ross Cranston: Comparable jurisdictions, like Australia and
Canada, as we understand it are more open. Is it possible to be
more open while, of course, keeping secret the names of the parties
involved?
Dame
Elizabeth Butler-Sloss: I think there is a distinction
between the giving of the judgment, which I believe ought to be
open (at least, the press should be able to come in, which makes
it open), possibly the submissions of counsel, but in very fraught
family cases I have my doubts as to whether the public should
pour in and listen to people exposing their real concerns. I have
had fathers in the witness box huddled up in tears; I have had
mothers who are distraught; I am not sure that having the public
in would not make it even worse for them. So my gut feeling is
that a distinction be drawn between the evidence of the parties.
I think in some cases that have medical evidence I would not object
to that part being given. I try a lot of vulnerable adult cases
and almost all of them, if we are dealing with medical cases,
are open, particularly on permanent vegetative state, where the
people are likely to die. The whole of that evidence is given
in public because the person about whom we are dealing is not
giving evidence. I think parents need protection.
Mr
Justice Munby: I think this is a topic on which views
differ and I personally would take a rather more open view. The
fact is, and I believe it is a fact, that the family justice system
is under criticism today because it is perceived as being a secret
justice system, and in that sense we are crippling public debate.
As the President has indicated, a lot of the criticisms, whether
they come from Fathers4Justice or the NSPCC, are
necessarily anecdotal and nobody is able to see the relevant material.
I think it is doing us serious harm, and I do not think that the
existing system, the existing rules, are necessary. That is not
to say we simply open the doors to everything but I think we could
do more to open up the system. One thing—it is only an idea—is
I think I am right in saying that in the Juvenile Court (the Youth
Court) the press is able to attend but is subject to a reporting
restriction. I think there might well be attractions in considering
whether the press, the media, other interested bodies, should
have a right to be in court, subject to judicial discretion to
say not in a particular case, but subject to reporting restrictions.
At present the rule is nobody can be there, nobody can report
anything unless a judge says so. I think, perhaps, a more flexible
system is required. I also believe that there are more judgments
which could be given in open court. Traditionally, we have tended
to give judgments in open court only if we think there is some
legal point of interest to the law reporters, but the consequence
of that is that the public judgments tend to be skewed away from
the ordinary run-of-the-mill case to the legally complicated case,
and the consequence is that the public has very little insight
into or access to the routine work we are doing. I think many
more judgments should be given in public.
Dame
Elizabeth Butler-Sloss: Could I just make two points?
One is that this was discussed in a paper which came from the
LCD about 10 or 12 years ago, and there was quite considerable
consultation on whether the Family Court should be open, and then
it died a death. It is quite an interesting paper and I think
it would be worth, actually, looking at that. Secondly, I would
not disagree with having the same system in the magistrates' court
and right the way through the county court and the high court
of allowing the press in under certain restrictions. We have always
done it, of course, with divorces and annulment where the public
are permitted and we go into open court. The trouble is I would
not want us to get robed on those occasions, because I think there
has to be a degree of informality. How you play that, I am not
sure. What James Munby says is well worth considering.
Q47
Peter Bottomley: It may be possible for you to consider whether
you could do us a note on what inhibits the changes being made.
Is it law or is it custom and practice? If it is possible for
you to make changes it would be worthwhile.
Dame
Elizabeth Butler-Sloss: I am sorry. Do you mean the change
in going public?
Q48
Peter Bottomley: As a minimum, to have judgments issued so
they can be reported, in the same way that appeal judgments—
Dame
Elizabeth Butler-Sloss: It is a matter for a judge. Everything
is heard in private, save where a judge says it should be heard
in public. So it could be heard in public all the time.
Q49
Peter Bottomley: The suggestion I was making was for you to
consider rather than directly answer. My request is for you to
consider this rather than commit yourself to an answer now: whether
you can look back at what was said 10 years ago and say whether,
by practice direction or convention, we can meet what the journalist
has suggested, at least the openness and perhaps the judgments.
Clearly, at the moment, Fathers for Publicity, (?) the
more extreme wing of fathers, are pandering to an ignorance in
the public that the press have not been able to do their job at
making available to all what is known to a few. Those of us who
have had a chance of listening to the Re O judgment actually
know a great deal more than most who just read the tabloid newspapers
from the protesters. Also, if more parents knew the vast majority
of cases were resolved without going to court and of those in
court many of them were resolved because people were willing to
recognise there was going to be a decision and it is far better
to take part in the decision than be subject to the decision,
I think there would be greater understanding as well. Can I make
one final point for you to consider? Why in judgments that are
given are experts' names or initials changed but the children's
are not? It seems to me obscure reasoning that says that the person
whose personality is supposed to be protected gets less protection
than a professional who is there because they are an expert.
Dame
Elizabeth Butler-Sloss: We usually do initials.
Chairman:
But the initials are actual initials.
Q50
Peter Bottomley: For the children.
Lord
Justice Wall: Not always. I have often called children
X or A, B and C and so on.
Peter
Bottomley: I leave the point.
Q51
Mr Dawson: Given the difficulties that we have heard of victims
coming forward to allege domestic violence, and given the problems
of hearing the voices of children involved in difficult private
law proceedings, is there any reason to suppose that opening up
that court process to further publicity and the presence of journalists
would actually aid those people in coming forward, or would it
make it less likely that the court would hear information that
it needs to hear?
Dame
Elizabeth Butler-Sloss: I have no idea.
Chairman:
That is one of the most honest answers the Comittee has had
for some time!
Q52
Peter Bottomley: Again, it might be something you want to
consider and give us some notes about, but are there any circumstances
in which a person involved in a private law case cannot consult
their Member of Parliament about their concerns and worries?
Dame
Elizabeth Butler-Sloss: As you appreciate, I am sure,
the DCA is now looking at this and I understand that in the Children
Bill there is a clause that is going to deal with the problem
of rule 4.23 of the family procedure rules. This has been the
subject of a considerable amount of discussion. It was exposed,
actually, by Lord Justice Thorpe and myself in a case in the Court
of Appeal and we had not appreciated it, but of course it must
be cleared. However, if I might respectfully say so, not just
for MPs.
Q53
Peter Bottomley: So the answer is no; there are no circumstances
in which that restriction should be maintained?
Dame
Elizabeth Butler-Sloss: I do not think it should be maintained,
no, of course not. We did not even know it existed until it was
brought to our attention. You obviously did not know it existed.
Q54
Chairman: Thank you very much, Dame Elizabeth, Sir Nicholas
and Sir James. You have been very helpful this morning. Clearly,
we might want to contact you at a later stage, but we are looking
forward now to hearing from your colleagues who are at the sharp
end, so to speak.
Dame
Elizabeth Butler-Sloss: I take it from what Mr Bottomley
said that you would like a short paper from me on the points that
he raised?
Q55
Chairman: He asked you to consider whether you would like
to submit one and it is entirely up to you.
Dame
Elizabeth Butler-Sloss: Certainly I shall.
Chairman:
Thank you.
9
NOVEMBER 2004
HIS
HONOUR JUDGE MESTON QC, DISTRICT JUDGE MICHAEL WALKER AND
DISTRICT JUDGE NICHOLAS CRICHTON
Q56
Chairman: Judge Meston, Judge Crichton and Judge Walker, welcome,
we are very glad to have you with us. As I said earlier, I think
you are at the sharp end of dealing with the quantity of cases,
many of which do not reach the higher courts. What practical steps
do you think the courts can take to reduce the average length
of cases, an issue which we raised in the earlier session?
Judge
Meston: I think we would all agree pro-active case management
is critical. We already work very hard at it. Cases which will
require some form of court hearing are tiMETAbled at an early
stage through to a final hearing, with such interim orders as
are necessary being made at the same time. You cannot monitor
a case all the way through to ensure that the tiMETAble is met
but we try hard to ensure that a tiMETAble is set and is adhered
to to ensure that the parties provide the evidence which the court
requires and to ensure that CAFCASS provide the vital report,
focused, if possible, on the essential issues within the time
constraints which they have. In the area where I work we are working
to 16 weeks for CAFCASS reports, which I think is not as good
as some but better than many.
Q57
Chairman: Can you achieve the judicial continuity which was
seen in our earlier discussion as being very helpful without getting
very complex listing arrangements and, perhaps, disruption of
the listing arrangements that you are using to try to get the
cases dealt with quickly?
Judge
Meston: I can only speak as a circuit judge. Once the
case reaches the right level of judiciary—in other words, once
a decision is made that it is either going to stay with a district
judge or move up to the circuit judge—then it is plainly desirable,
and we all recognise that it is desirable, that it should have
the same judge throughout. It is much easier for the judge, let
alone for the parties. It is not always achievable but we simply
try, and certainly the typical circuit judge has other demands
on his time. As the President was saying, the really superior
demands for the family judiciary are the public law cases where
judicial continuity is at a premium, but we also have criminal
work to do and, some of us, civil work to do, which is booked
up ahead so it is not always easy to fit a case into the tiMETAble
and you have, therefore, to make a decision as to what gives.
I do not know about the district judge.
Judge
Walker: The President mentioned earlier that sometimes
there is an estate problem of the judge just not having the right
room. However, on the whole, that is not a problem; district judges
are sitting 100% of the time in the county court and we know what
our lists are. If I want to adjourn a case from today to four
weeks' time I know what I am doing and when I am doing it and
it is easy to slot the case in, on the whole. It really should
not be a problem and if it is a problem it needs to be sorted
out. It is even better for Judge Crichton because he has a one-off
situation.
Judge
Crichton: I sit in a family proceedings court, which is
a magistrates' court, and we have three courts daily run by lay
magistrates and three by district judges. The other two district
judges come in on a rota basis from the criminal courts, they
have got their Family Law tickets and they give me about eight
weeks a year—one or two weeks at a time—but I am there the whole
time. That gives me the possibility of keeping certain cases to
myself and reviewing them on a regular basis. Like James Munby,
who talked about this, I frequently take two or three cases before
court business starts at 10.30 just to keep tabs on them and see
how they are going. I also take cases at 4.30 in the afternoon,
at the end of the normal day, fitting it round whatever suits
the parents best. It works. If you can pick up where you left
off last time, particularly if you have got a mother who is very
anxious about staying contact. I had a mother recently who had
agreed with a degree of reluctance to visiting contact and that
had gone quite well, and the child was six or seven, and father
was now saying "I would like to have him for the weekend; I would
like to have him overnight on Saturday". Mother was saying, "Absolutely
not". I was saying "Why not?" She said, "He's too young." I said,
"When do you think he will be old enough to spend a night with
his father?" "Not till he is 13 or 14." I said, "It is going to
happen this weekend" and she became quite frantic. I said, "And
at 9.30 on Monday morning you are going to come back and tell
me if it did not work." She came back on Monday morning quite
sheepish; it had gone very well and the child had had a good time.
To be able to do that is a tremendous advantage.
Q58
Chairman: Do you experience delay being used as a tactic in
the hope of putting off the day when a relationship can be either
fostered or even begun? Is it something that you experience and,
if it is something you see, you are able to prevent?
Judge
Crichton: I do not think so. The quality of legal representation
at my court in the Inner London Family Proceedings Court is extremely
high. The solicitors and the barristers are very much committed
to what we all perceive to be in the best interests of the children,
and work very hard to persuade their clients. I do not think I
see that sort of tactical delay.
Judge
Meston: I have to say I agree with that. I heard the earlier
questioning and I just do not think that happens. If it is thought
to be happening in a particular case it is picked up very quickly.
Our court structure is such that you simply do not allow to happen.
If an interim order has to be made to get things moving you make
an interim order, even if it means using a contact centre or something
of that sort, or using grandparents to help contact, just to keep
it going, so that the court process in itself is not an excuse
for not allowing contact to resume on a proper basis.
Q59
Chairman: Do you see grandparents very often in proceedings?
They are often very aggrieved.
Judge
Meston: Yes. Sometimes they are the saviours. They facilitate
contact, they provide finance which is not otherwise available.
At the other extreme, sometimes they make a bad situation worse.
You cannot generalise, but, yes, I have just done a case where
the saviours of the case were the grandparents emerging, as it
were, from the woodwork at the last moment, to resolve what was
otherwise going to be a very difficult case to resolve.
Judge
Walker: If I may say so, before there was talk of domestic
violence and very often providing for contact at the grandparents'
address is the answer to what sometimes can be a very difficult
situation, and you know you have responsible grandparents keeping
an eye on the situation.
Q60 Ross Cranston: We were told that there was an early
intervention project which had started off in 2003 and which had
strong judicial support. We were told that because of CAFCASS'
involvement somehow that has been supplanted by another project,
and the initials, I think, are FRS [Family Resolutions Project],
which does not have that judicial support. Can you clarify it
for us?
Judge
Crichton: I certainly can. There has been a lot of mis-information
about this. I chaired the ad hoc working group which was
developing an idea that was brought to us by Dr Hamish Cameron,
who is a very well-known child and adolescent psychiatrist. It
was based on some work that is being done in Florida and indeed
in Scandinavia where under the title of "Early Intervention" parents
are directed out of the court system and into a more educative
programme, if that is the right word. We reported to Government
in October of last year, Government set up a steering group, which
has Mrs Justice Bracewell on it, and a design group which I am
on, and we have spent the last year working on it. The Department
for Education and Skills changed the name of the project to—
Q61
Ross Cranston: Family Resolutions.
Judge
Crichton: Family Resolutions from Early Interventions,
because they felt it might be an early intervention within the
context of court proceedings but in the context of the family's
history it was quite late. Now, they changed it without consultation,
and gave the wrong impression, but the project that we have developed
is exactly the project we intended to produce when I submitted
the paper from the ad hoc working group last October.
Q62
Ross Cranston: So it still has judicial support?
Judge
Crichton: It still has judicial support. It has started
and, in my court, we are identifying the cases to go into the
project, but the facilitation groups, which are an integral part
of the project, will not start for two or three weeks to enable
us to build up enough cases to put into the project. So we are
just beginning to walk.
Q63
Ross Cranston: Is there anything inconsistent with that early
intervention project and what the President was telling us about—the
new framework? Are they consistent?
Judge
Crichton: Yes.
Q64
Keith Vaz: Do you think there is a bias in the family court
system against fathers, or a perception of bias?
Judge
Crichton: I am as insistent as the President that there
is not.
Q65
Keith Vaz: You have heard these comments being made; you know
the concerns of fathers' groups. Where do you think this comes
from? Have they made it all up?
Judge
Walker: You have to remember that there are 160,000 divorces
a year, there are goodness knows how many thousands of parents
who are not married who separate, there are 100,000 divorces a
year involving children under 16 and, inevitably, in that situation
there are a few people who are going to feel aggrieved. I would
agree with everything that everyone has said today; there is no
bias in the system. There is a perception of bias but it does
not exist in reality.
Judge
Meston: There are women's groups who say the courts do
not take sufficient steps to protect them. This is the problem.
We are obliged to be even-handed, with the focus on the welfare
of the child and the protection of the child.
Q66
Keith Vaz: Sure, but do you think there is that presumption
that the best place for young children, in particular, is with
the mother?
Judge
Meston: It is not a presumption in the legal sense; it
is what happens in practice in the vast majority of families.
We all know that, and the courts have to work around that. The
court's task is to produce workable solutions and arrangements,
sometimes, only for the immediate future but we try and produce
arrangements which will last a little longer term, so the parties
do not have to come back to court. However, it does not always
work and those are the cases we have to tackle.
Judge
Crichton: One point is this whole issue of enforcement
of court orders. I think once the court has made an order that
contact should take place then if a mother flouts that order father
has some justification in saying "Why don't you enforce your orders?
What are you going to do to enforce your order?" I think eight
or nine out of 10 of the orders we made are not flouted and do
proceed, and we can work with them. It is difficult to criticise
the father who has got his order and cannot persuade a judge to
enforce it, but if the judge continues to act in the best interests
of the child are you really going to send mother to prison because,
when she comes out of prison, she will forever-and-a-day thereafter
be saying "That father of yours got me sent to prison", which
cannot be healthy for the child.
Q67
Keith Vaz: If we dealt with the issue of contact right at
the start by way of an interim order in which the contact issue
was put to one side, do you think it might be easier for the case
then to develop in a much more fair way because nobody would be
disputing contact?
Judge
Meston: It depends what else is in issue. Very often contact
is the issue. Obviously, in your scenario, residence of the child
may also be, ultimately and probably, the main issue, but of course
in any case where you are tiMETAbling it through to a final hearing
you want to know what the interim arrangements will be. CAFCASS
will want some interim arrangement for contact because they will
want to assess the ability of the parents to co-operate and to
work to arrangements which are set out for contact, and they will
want to assess the attachment of the child to each parent. So
there has to be a regime, even if it is a temporary or interim
regime, for contact and we are keen to ensure there is one. In
extreme cases it has to be through a contact centre.
Q68
Keith Vaz: Judge Meston has just mentioned grandparents. I
had a case only two weeks ago where a police officer had come
to see me who was not being given contact with his child and it
was the grandmother who came and was also saying she could not
have that contact. What is the situation that can bring in the
whole of the family?
Judge
Meston: There is a mechanism. If grandparents, as in the
case I was referring to earlier, emerge and say either they want
contact or they are prepared to do something in terms of actually
taking over the care of the child, they have to apply to intervene
and they have to apply for leave to make an application, but that
is readily done and they become parties to the existing proceedings.
Q69
Keith Vaz: You are quite clear, in answer to the Chairman's
question, that none of the legal representatives who appear before
you, at any rate, use the system to delay?
Judge
Meston: I have to say I have not come across it. In the
old days—and I am talking 20 to 25 years ago—people used to, I
think, play the system in that way, such that the mother, typically,
could say "Well, he hasn't seen the child for six months, therefore
I don't think he should see the child again until he is 12, 13
or 14." That just simply does not happen, or is not allowed to
happen.
Q70
Keith Vaz: In terms of the quality of legal representation,
do you think there is enough training about mediation and about
conciliation?
Judge
Meston: I can only speak about the advocates who appear
in front of me, and the whole ethos of the Family Law Bar Association
and the Solicitors' Association is for mediation, for conciliation,
for settlement, for a non-adversarial approach. Referring to the
questions earlier about the process being adversarial, it is very
often the case that the process is much less adversarial than
the parties want it to be.
Keith
Vaz: You deal with CAFCASS on a regular basis. Do you think
the changes since the resignation of the CAFCASS Board have improved
the operation of CAFCASS? I cannot remember which one of you gave
evidence during our CAFCASS inquiry and which one of you said
it was okay. Was it Judge Crichton?
Chairman:
I do not think anybody said it was okay, just that it was
better in some areas than others.
Q71
Keith Vaz: Has it got better?
Judge
Crichton: It is too early to say. I think all the signs
are very hopeful. There is a much keener awareness when one is
speaking to people from CAFCASS about their responsibilities and
an enormous determination to put things right, but past experience,
I think, makes us want to wait and see the product rather than
listen to the hopes and wishes. I am quite optimistic.
Judge
Walker: The President has mentioned the private law framework
before. I think that will make a big difference to the resources
that CAFCASS will be able to devote to cases. The fact that reports
will be shorter and quicker will make a real difference.
Q72
Keith Vaz: One quick final question: more judges at your level?
Judge
Crichton: Absolutely.
Judge
Meston: Yes.
Q73
Mr Dawson: Some of us think that a lot of problems brought
by fathers' groups and brought by fathers to our advice surgeries
will begin to be resolved when men learn to relate much better
to their children than they actually do. But certainly one chap
who came to see me on Friday was very strong in his opinion, and
certainly managed to convince me, that the problem he was facing
was his wife's solicitor who was behaving in what seemed to be
an extraordinarily aggressive manner towards him. I an also reading
the evidence that Judge Crichton has prepared for us, which is
tremendously honest, where you say that some judges are not suited
to the work and plainly do not want to be doing the work. This
is clearly a very specialised area of work, it requires the greatest
sensitivity and attention to the most delicate of issues. How
can the legal profession put itself in order? How can it assure
itself that solicitors and barristers are working in the best
interests of children? How can it ensure that it only gets the
most conscientious and able and committed judges?
Judge
Crichton: I am not sure that I can speak for the profession
as it is 18 years since I was a practising solicitor and, again,
I can only repeat what I said: the standard of advocacy and the
commitment of solicitors and barristers who appear in my court
in central London, almost without exception, have no fault and
they are tremendously committed to trying to help parents achieve
what is best for their children. One has a hearing when they come
in at 10 o'clock and they say, "Look, could you give us an hour
because we are talking and it is constructive?" so you go back
to your room and get on with some paperwork and an hour later
you are told: "Another half an hour should do it." What is happening
is that the real work in the court building is being done in the
court corridor and being done by very committed, professional
lawyers, and at the end of the day to have a solution which they
have been able to resolve outside the courtroom (often with the
help of CAFCASS officers) is a solution that is much more likely
to succeed than one imposed upon them by the court.
Judge
Meston: I do not know what your story was saying about
the judge but the fact is that most judges who do family cases
will have been drawn from the specialist branches of the profession
and, indeed, almost all of us will have done family law if not
exclusively then as a large part of our practice and belong to
the appropriate professional bodies. Moreover, we, as the President
mentioned, are ticketed; we have to be approved to do that type
of work and we have to be trained by the Judicial Studies Board
and attend refresher courses to ensure that we are up to speed.
Q74
Mr Dawson: But Judge Crichton—and sorry to put you on the
spot—is telling us about judges who have been pressured by court
managers into obtaining a family ticket. That clearly is not acceptable.
Judge
Crichton: I meet that when I go out of London. It is definitely
a problem.
Judge
Walker: If I may say so, on the county court side, with
the judges I represent, I do not think there are any district
judges with a civil and family jurisdiction who are doing family
work who do not want to do it. There is enough work around that
if someone really has a propensity for doing civil work or housing
work or whatever, they can focus on that. Those who are doing
family work are those who want to do family work.
Judge
Crichton: The cases that I allude to are in smaller courts
out of London where there is a pressure to get through all sorts
of work, and I believe it needs to be addressed.
Q75
Chairman: Can I just clarify a point I asked about earlier
on family proceedings courts where you have got lay magistrates
dealing with these matters. There has been a great fall off in
the amount of work in this area which they are doing. Is that
a necessary consequence of the difficulty of judicial continuity
that we mentioned earlier or could that be provided for because
obviously you are only using certain lay magistrates who have
had special training for the purpose? Could you deal with the
problem of continuity and ease some of your other problems by
raising the amount of work which the lay magistrates do in this
field in the family proceedings courts?
Judge
Meston: I can only speak for the semi-rural area where
I operate. Continuity is a problem and, you are right, there is
a fall-off of private law work before the magistrates' court and
family proceedings court. Indeed, I think they do very little
of it in reality. They have to deal with the public law cases
because they are the first point of reference for every public
law application. The other problem they have is that none of them
have any form of in-court conciliation machinery that I am aware
of, certainly in my area, and I suspect that reflects what happens
throughout the country. They just do not have the facilities for
it, the CAFCASS officials available to man it, so I suspect they
have their limitations.
Judge
Walker: If I may say so as well, there is a legal aid
problem. Solicitors with a legal aid certificate will get paid
more if they pursue their case through a county court than if
they take it through the magistrates' court.
Q76
Chairman: That is a false incentive in the system?
Judge
Walker: Yes, it is a problem with the system which is
well-known. The President is in consultation with the Legal Services
Commission to try and address it.
Q77
Chairman: Is it worth doing something about that or are there
other reasons, which Judge Meston gave, sufficient to feel that
we cannot get this area of work back into court?
Judge
Walker: It needs to be tackled. Apart from anything else,
the private law framework will not work unless the problem is
tackled. Everyone is aware of it, but there are instances where,
because of the way it has all worked, if a solicitor has a case
in the Family Proceedings Court and then instructs counsel to
do the advocacy, the solicitor ends up receiving nothing and all
the fees actually go to counsel. It needs sorting out and I am
sure it will be sorted out.
Q78
Mr Clappison: Where magistrates do deal with these private
law cases, forgive me for asking, are they specialist benches
of magistrates or are they drawn from the general bench of magistrates?
What is the position? What training do they receive?
Judge
Crichton: They have been trained as lay magistrates and
then they apply to come on to specialist panels and some go on
to the youth panel and some come on to the family panel. One of
their problems is that under the present regulations they are
still required to sit so many days a year in crime and there are
many of them who would like to do all their sittings in family
and they are not permitted to do so. I have sat on two working
groups that have made recommendations that lay magistrates ought
to be allowed to specialise after having sat for a significant
period of time, maybe three years, in the criminal courts in order
to develop their court skills, witness evaluation, and the like,
and we are losing magistrates from the family panel in London
because they no longer want to sit in crime, they want to sit
in family and they are not being allowed to sit in family full
time. If I can come back to the earlier question in London we
have no shortage of work for lay magistrates. There is plenty
of work, sadly, but judicial continuity will always be a problem.
Q79
Mr Soley: Could mediation be used in a greater proportion
of court cases; in fact instead of the court system?
Judge
Crichton: That is what the Family Resolutions pilot projection
is all about. I do not know if it is helpful for me to outline
very swiftly what the project is doing. In our court we have a
team of 13 qualified lawyers. We used to call them justices' clerks,
they are now called legal advisers, and magistrates courts have
to have them, and we are very lucky to have them because they
are very experienced and they do a lot of the time-tabling and
directions hearings. When a contact application comes in they
will screen it for any allegation of potential harm and if there
is no such an allegation they will put it straight into the project.
The parents will then receive an information pack very quickly
explaining what we believe to be the emotional needs of their
children in terms of knowing both parents and knowing that they
are loved by both parents. Then they will be invited to go to
two facilitation groups but they will not go together, but they
will go to separate facilitation groups. At the first group they
will be shown the video that we have heard about and they will
be spoken to by an experienced facilitator from Relate or from
the Parenting Education and Support Forum about the issue of the
needs of their children, and trying to focus on the needs of their
children, and being seen by their children to be co-operating
in trying to meet the children's needs, and trying to keep their
children out of the conflict which is going on between them. They
will go away for a couple of weeks and then they will attend another
facilitation group run by the same people but again not going
together where they will be working with, hopefully, a dozen other
parents in a similar situation and they will start talking about
developing the skills of communicating with the partner with whom
they are in such conflict, for the benefit of their children,
and they will work round those sorts of issues. Having done that,
two to three weeks later they will meet together with a CAFCASS
officer and start talking about how they might come to an arrangement
that will work within that family. The ad hoc working group that
produced this scheme hoped very much that we might be able to
change the culture in which these issues are dealt with. It is
difficult to talk about a normal family because every family is
different, but, all other things being equal, it would be good
for these children to see father perhaps for 50% of their quality
free time, which might equate to alternate weekends (and it would
be nice if it could be Friday night to Monday morning and dad
as well as giving the kids a treat would have to do the laundry
and get the children ready for school on Monday morning) and possibly
one evening an week for an hour or two to help with homework,
to have that sort of input into the children's lives, half of
the school holidays, half of half-terms. Many families would not
be able to make that work because of the geographical situation,
working arrangements, whatever, but if we started thinking like
that and then adjust it to meet the needs of a particular family
it would be healthy, we felt.
Q80 Chairman:
This is not a presumption, these are frameworks offered in the
mediation process?
Judge
Crichton: Exactly so.
Q81
Mr Soley: I know it is difficult to prejudge it as it is a
pilot project but is your gut feeling that that system is better
than the court system?
Judge
Crichton: Yes. If it can be made to work it has to be
better.
Q82
Mr Soley: The problem is whether or not it can be made to
work or encouraged to work, to use that phrase.
Judge
Crichton: Yes, there are issues about whether families
will go into the process willingly and how far courts can direct
people into the process. They do it in America but the Americans,
I think, are more biddable. It remains to be seen. I hope that
people will do it wholeheartedly.
Q83
Mr Soley: From what you know of it so far and also from your
general experience, do you think it could be done better prior
to people seeing solicitors or is it a situation which is more
likely to work if the court, rather on the basis you described
with this pilot, makes an assessment and then refers them back
to the mediation process?
Judge
Crichton: I do not know how we find the families unless
they come to us through solicitors. Somebody has to make an application
to court. We do get unrepresented parties coming to court and
when they fill in the forms they are helped by the court staff
to do that, but the vast majority of cases that come to us still
come through solicitors' offices. What we need to be doing—and
the Legal Services Commission have taken this on board—is making
sure that from the solicitor's point of view it should not be
a prerequisite that they engage in correspondence to try to see
if they can resolve the issue because that correspondence frequently
makes things worse.
Judge
Meston: I was going to say I think you are looking really
for the trigger for mediation and there is, I think, a case for
re-visiting the Family Law Act 1996 which never got off the ground
which, if I remember rightly, made an attempt at mediation between
married couples—because it only applied in divorce cases—a pre-condition
to public funding, and I think it is unfortunate that perhaps
that has been lost sight of.
Q84
Mr Soley: But it focused more on marriage, did it not, rather
than children?
Judge
Meston: It was mainly to do with revising our divorce
laws, but it tried to do a lot else and that probably was the
source of its failure.
Judge
Walker: May I also remind you that 90% of these cases
never actually come to court at all. The courts deal with 10%
of contact cases, 90% are resolved by the parties or, to be honest,
very often (and one should not forget it) by negotiation that
is being spearheaded by solicitors. I was a matrimonial solicitor
myself for 15 years before I took my appointment and so were a
lot of my colleagues and an enormous amount of work is done in
private practice between solicitors finding out what the problems
are and very often very quickly and very amicably resolving them.
We ought not to forget that. We deal with the minority of cases,
not the majority.
Q85
Mr Soley: I recognise you are dealing with the most intractable
cases by definition.
Judge
Crichton: It is a part of the Family Resolutions pilot
that if at any time down the road the parents say, "We have understood
the message, we want to come out of the system," we let them out
because that is what we want to achieve for all parents anyway,
that is what we would like to see happen. If, on the other hand,
they want to reach the end of the pilot and say, "We understand,
we have got an agreement but we would very much like to have the
judge's stamp on it," we will happily give the judge's stamp if
that makes them feel more confident with the arrangement that
they have arrived at.
Q86
Mr Soley: Is it to early to say how you think this pilot is
going?
Judge
Crichton: I am ever the optimist. You do not do this work
unless you are an optimist.
Q87
Mr Soley: That is a slightly different answer to the question.
Judge
Crichton: I am optimistic.
Q88
Dr Whitehead: I am interested to get a feeling for the proportion
of cases that come before you where somebody, either before the
case or during the case, makes an accusation of domestic violence
against the other person? What proportion would you say that happens
in?
Judge
Walker: I do not know. I have never, to be honest, kept
a tally in the 10 years I have been doing it, but it is the minority.
If I said 25% I would certainly be over-pitching it. The problem,
though, is not so much the cases where normally the mother will
say, "There has been violence and I am concerned about the risk
the children will be put to"; the real problem cases are those
where it is not said to you at all and one is left realising during
the course of whatever discussion or hearing one is having that
actually there is a domestic violence problem which is going unsaid.
Very often it is unspoken.
Q89
Dr Whitehead: Would you actively seek to bring that out? Would
you refer cases to the police?
Judge
Walker: No, I would not refer it to the police but obviously
if it is there one brings it out into the open because one has
got to. It is where I find CAFCASS are very helpful indeed. They
can pick it up and if necessary they will go off and have a one-to-one
with the mother or the father and come back and tell you that
there is a serious problem that is going unsaid.
Judge
Meston: I suspect I deal with a higher proportion because
they are sent up to the circuit judge to deal with. It is necessary
to deal with allegations and to make the necessary findings if
at all possible because it sets the agenda for the future for
the child, and it is much better to deal with the allegations
when they emerge rather than try and suppress them and brush them
under the carpet, only for them to fester and emerge several years
down the track which, I am afraid does sometimes happen, and leaves
the court in a very difficult position of having to adjudicate
upon what are by then historical allegations. If I could be anecdotal
for a moment, mention was made earlier of the value of guardians.
I had one of these very difficult cases in which the guardian
was appointed in what appeared to be a case in which only violence
was alleged. The value of the guardian in that case was that she
was able to get access to social services' records for other places
where this particular father had lived and, unknown to the mother,
unearthed a very considerable range of previous allegations which
had been made against him by other women in other domestic settings,
which put a very different complexion on the whole case and enabled
the court, albeit many years after these allegations, to form
a much better-informed view of this man.
Q90
Chairman: How did you say this came to light?
Judge
Meston: Through the guardian being introduced into an
already difficult private law family dispute involving a child.
Judge
Walker: May I pick up something that was said before.
There was criticism of the fact that it was believed the average
case takes 36 weeks to resolve. What sometimes happens and what
gives rise to those sorts of figures is that you might have a
situation where there is domestic violence and the father is quite
prepared to concede that it has happened. He might have a different
explanation for it but it is there and it is conceded. One might
at a very early stage, and we are dealing with these cases sometimes
four to six weeks after they have been issued, be somewhat reluctant
to have the normal unrestricted contact taking place. One therefore
for instance might be seeing whether there is a grandparent or
if there could be contact at a contact centre, something of that
sort, for a period of time. And a typical order may be for contact
at the contact centre once a fortnight for six/eight/ten weeks;
one might say, "Fine, I want the case back in 10 weeks" or whatever,
we will then look at it and we will see if we can alter the order
to a more common sort of contact arrangement. That is adding to
the period of time it is taking ultimately to resolve the case
but in reality the contact is taking place and it is resolved
a lot quicker than 36 weeks.
Q91
Chairman: In truth, this is not a case to be resolved within
a period of time, the court is engaged in a continuous monitoring
role of something which is happening and perhaps improving.
Judge
Walker: There is a limit obviously to the number of times
one wants to have a case coming back but it is not uncommon to
see a case come back three or four times.
Q92
Dr Whitehead: Some fathers, though, have in the past claimed
that this is effectively the nuclear bomb of the proceedings,
that a mother may claim domestic violence knowing that that then,
as it were, stops the contact or could stop the contact. What
facilities do you have during cases to check the veracity of claims
so that that may or may not happen?
Judge
Meston: If there are no admissions or there have not been
separate injunction proceedings in which domestic violence allegations
have already been tested and adjudicated upon, all the court can
do, if issues are raised in a children case, is to set a tiMETAble,
to set sometimes a separate hearing to have the allegations set
out in a manageable form and adjudicate upon them, to hear the
parties, and to have the fact-finding hearing as soon as possible.
The problem is when the allegations emerge late in the day because
either the mother has been reluctant to articulate them or because
they have emerged through some other source, CAFCASS, or they
have emerged much later on in the sort of circumstances I described
earlier. You are having to deal with allegations which may by
then be quite stale but come to have an importance, and all the
court can do is to say we will have a hearing to adjudicate upon
these allegations as soon as possible so that the whole basis
upon which the case proceeds and arrangements for contact proceed
is clear to everybody. CAFCASS are very reluctant to make firm
recommendations if there are untested allegations hanging around.
They want the court to get on and adjudicate, which the court
tries to do.
Judge
Crichton: I think there is a problem here with the new
forms that are coming out on 1 January and there is a fear that
some mothers, a small minority of course, may wish to play the
domestic violence card. I read a psychiatric report last week
which did not refer to it as domestic violence, it referred to
it as "intimate partner aggression". I hope it does not catch
on!
Judge
Meston: Inter-actional dysfunction!
Judge
Crichton: But there is an issue here because the guidelines
that were handed down following the Court of Appeal decision in
L v V and others which we have heard about this morning,
make it clear that the court has to make an early decision about
the relevance of the allegations of domestic violence to the issue
of contact. In the Court of Appeal and the High Court, of course,
they are getting the worst cases but there is a much wider spectrum
than that and we get the other end of the spectrum in the family
proceedings courts. I would not want anything I am about to say
to be thought to mean that I do not take any allegation of domestic
violence seriously because it is always serious, but there is
the other end of the scale and it may have been two months of
unpleasantness which may have involved pushing and shoving, may
have involved slapping, but happened at the time the relationship
was breaking down and we are now six/eight/12 months on from there
and we are dealing with the interests of the children and the
relevance of that difficult time may not be that great in considering
the issue of contact, particularly if the children did not witness
it. We do sometimes get a CAFCASS report for which we have waited
weeks which says, "I have spoken to the parents. There is an allegation
of violence. I am going no further until the court has held a
fact-finding hearing." By the time that gets back to us and we
find a couple of days in our list to hear those allegations and
make a decision we are losing time all the way along the line.
I cannot resist saying that two months is 1% of a child's childhood
and we are losing it all the time.
Q93
Dr Whitehead: How would you respond to the contrary claim
that courts effectively allow contact in a way that puts children's
safety at risk because of domestic violence?
Judge
Crichton: I would hope that we would never do that but
that is part of assessing the relevance of the allegation to the
issue of contact. If it is a threat to the child physically or
emotionally then I hope that we would identify that threat and
not permit in contact.
Judge
Meston: The statutory framework requires us to have regard
to the risk. The whole business of what we are about is very often
assessing risk, measuring risk, and deciding how to manage risk,
and inevitably, but I hope rarely, things go wrong.
Judge
Walker: If I may say so, we are all human—judges too.
19 children have been killed during contact since 1999 and no
judge wants one of those 19 cases to be a case where he made a
contact order. One is instinctively trying to do one's best to
protect the children.
Q94
Mr Dawson: Just to make the point that domestic violence still
goes widely unreported, I think that is generally accepted, and
again it is generally accepted that the moment of separation or
the time shortly after separation is also a very, very dangerous
time for victims of domestic violence. Domestic violence does
not end at the moment of separation. You clearly have a very difficult
job to do in these circumstances.
Judge
Crichton: Could I say a word about the issue of secrecy
of courts. We have been approached by many responsible television
companies who want to do programmes—this is an issue that is now
in the public domain—to demonstrate the difficulties that courts
face in making decisions both in public and in private law, but
of course as soon as we tell them that they cannot film in our
courts and they cannot do anything that would identify the family
or particularly the children that we are dealing with, I am not
going to say they lose interest but they begin to find how difficult
it is if they lose the human angle on it. To come to the issue
of the press, it is a little known fact but section 69, I think
it is, of the Magistrates' Courts Act 1980 includes a list of
people who may be in the family proceedings court, and it includes
the press. I had a reporter in my court last week. He asked if
he could come and I said did he want to sit in the back of the
court. He said, "I did not know I could." And I said, "You can
but subject to my control of my own court and I will only allow
you in my court if the parties are all comfortable with it." I
had two private law cases, which is what interested him most,
but the parents were in extreme distress and they said, "Please,
no." I said, "He is not going to be reporting on the case. He
is just trying to feel the flavour, trying to feel the atmosphere
of the family proceedings court," and they said, "Still not, please,
no," and he very kindly withdraw, but it is a fact that they are
permitted to be there, subject to the judge's discretion, as they
are in the youth court.
Q95
Peter Bottomley: Changing the subject, we know the importance
of continuity. We also know that most of the cases are at the
lower courts. We also know that most district judges sitting in
magistrates' court spend a lot of their time on criminal work.
Who has the power to say they want to have more people to work
better, or to have more district judges in magistrates' courts
who will specialise in these family proceedings?
Judge
Crichton: I would think the Lord Chancellor. It is something
that I have been discussing with my immediate boss but he has
control of district judge magistrates' courts all over the country
and I am just one and I am the only one who deals with family
proceedings. I am begging him to give me a deputy and he is saying
he cannot do it because nobody amongst my colleagues wants to
do the work full time. I think we need to be going to the specialist
practitioners and advertising these jobs for these people to come
in and bring their expertise in at FPC level, but we have got
the Unified Courts Administration coming up next year and I think
really we have got to wait for that to happen before we start
discussing these issues in more detail, but I intend to.
Q96
Peter Bottomley: What you do is up to you. I suspect we could
then expect to question the Lord Chancellor or his representatives
and say are there any real inhibitions on getting the kinds of
minor changes which would allow reasonably specialist qualified
people to give nearly all their time to these sorts of issues
where continuity matters.
Judge
Crichton: Yes please.
Ross
Cranston: Some judges might want variety. They might want
to spend 50% of their time in family and 50% in crime.
Peter
Bottomley: But the cost is continuity.
Ross
Cranston: Not necessarily.
Chairman:
We are having a debate between members of the Committee at the
moment. If you want to add anything, please do!
Q97
Mr Dawson: Can I just ask would that help with public law
cases as well?
Judge
Crichton: Absolutely.
Chairman:
Thank you very much indeed for your help this morning and for
the evidence you have given to us beforehand. We appreciate it
very much.
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