I’m grateful to Pink Tape and Family Law Week for alerting me to the decision of the House of Lords yesterday in Re B. It is not often that family cases of any type make their way to the Lords, still less Care cases, so a careful analysis of their judgment will be necessary. Having said that it appears that the following main points arise:
Proof the child is suffering or is likely to suffer significant harm
The requirement to prove significant harm or a likelihood of significant harm has become known as ‘threshold’. Without such matters being proven, the court is not entitled to intervene by making Care or Supervision Orders under the Children Act. In relation to actual suffering the law is simple in that it must be proved acts did occur for that to be made out (as to what constitutes proved - see below). The difficulty arises in relation to what is required to substantiate a likelihood of harm.
In Re B, Baroness Hale makes clear (and the other Law Lords agree) that where a likelihood of harm is based on certain facts it must be proven by the court that those preceding events did take place - it is not sufficient to found a likelihood of harm, to say that there is a real possibility certain events took place. (see paragraphs 22 & 54). The Judge notes that the potential for a real possibility of events having taken place founding a likelihood of harm is at great risk of reversing the burden of proof and is not to be tolerated.
The Standard of Proof
There has been confusion for some time regarding the standard of proof in Care Cases (i.e what we mean by “proved”). Traditionally English Law recognises two versions of the standard of proof, the civil standard - balance of probabilities, ie something is more likely that not to have occured - over 50% ; and the criminal standard - beyond reasonable doubt or so the ct is sure - ie in the region of 99%.
The problem arose however that owing to the way various Judge’s formulated the test in Care and other proceedings, a judicial gloss was put on the civil standard so that the more serious the allegation the most cogent the proof required. This risks the conclusion that 51% would not be enough.
Baroness Hale however makes it quite clear that 51% IS enough. The civil standard pure and simple is to be applied and the judicial gloss is to cease (see paragraph 70).
Split Hearings
Baroness Hale also makes interetsing observations regarding split hearings noting that they are simply one tool within the court’s armoury and really should only be utilised in cases where there are certain issues capable of speedy resolution; or in cases where work might be required between hearings (see paragraph 75). The Judge also expressly disapproves the elements of split hearings being heard by different judges (see paragraph 76).
The roles of the Local Authority and Court
There are some interesting comments on the differing roles of the LA and court with the LA being seen as acting to prevent and the court being the arbiter as to what steps are in fact justified to protect. (see paragraphs 57 & 58)
Judging
Finally there are some choice quotes on judging:
“In our legal system, if a judge finds it more likely than not that something did take place, then it is treated as having taken place. If he finds it more likely than not that it did not take place, then it is treated as not having taken place. He is not allowed to sit on the fence” (paragraph 32)
And in relation to the first instance Judge in this case failing to be able to make firm conclusions on certain allegations:
“My Lords, if the judiciary in this country regularly found themselves in this state of mind, our civil and family justice systems would rapidly grind to a halt. … The task [deciding, often on oral or non-documentary evidence] is a difficult one … But it is the task which we are paid to perform to the best of our ability” (paragraph 31)
- hmmm - i must say I’ve had days where these principles haven’t quite been put into practice!!!