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England and Wales High Court (Family Division) Decisions |
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You are here: BAILII >> Databases >> England and Wales High Court (Family Division) Decisions >> A Local Authority v M & Ors (Fact Finding) (Rev 1) [2016] EWHC 1599 (Fam) (01 July 2016) URL: http://www.bailii.org/ew/cases/EWHC/Fam/2016/1599.html Cite as: [2016] Fam Law 1218, [2017] 1 FLR 1389, [2016] EWHC 1599 (Fam) |
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FAMILY DIVISION
Strand, London, WC2A 2LL |
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B e f o r e :
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A Local Authority |
Applicant |
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M |
First Respondent |
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F |
Second Respondent |
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C, D, E and F (by their children's Guardian) |
Third to Sixth Respondents (children) |
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Richard Doman (instructed by solicitors) for the First Respondent
Ian Peddie QC (instructed by solicitors) for the Second Respondent
Tara Vindis (instructed by solicitors) for the Third to Sixth Respondents
Hearing dates: 14-22 March 2016
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Crown Copyright ©
Mr Justice Newton:
"[57] The Family Court system, particularly the Family Division, is and always has been in my view in the vanguard of change in life and society. Where there are changes in medicine or in technology or cultural change, so often they resonate first within the family. Here the type of harm I have been asked to evaluate is a different facet of vulnerability for children other than that which the Court has had to deal with in the past.
[58] What, however, is clear is that the conventional safeguarding principles will still afford the best protection."
Background
a) Police evidence in relation to the origins of ISIL supporters in Britain from its genesis in ALM to current ISIL supporters;
b) Police photographic evidence of the three oldest children attending a number of ALM rallies over a period of a number of years in the company of many convicted terrorists and hate preachers including Anjem Choudary ;
c) The two Channel 4 documentaries "British Women Supporters of ISIS Unveiled" and "Jihadis Next Door";
d) Police evidence of the mother's use of text messages to publicise many gatherings in support of Anjem Choudary, Siddartha Dhar, Omar Bakri;
e) Police evidence of written material seized from the family home containing evidence of extreme beliefs and including speeches given by the mother at meetings which were extreme and included homophobic messages;
f) The children's ABE interviews and their initial interview with their guardian; and
g) A transcript of the whole of the mother's criminal trial for abduction;
The Findings Sought
The Law
"First, the burden of proof lies at all times with the local authority.
Secondly, the standard of proof is the balance of probabilities.
Third, findings of fact in these cases must be based on evidence, including inferences that can properly be drawn from the evidence and not on suspicion or speculation …
Fourthly, when considering cases of suspected child abuse the court must take into account all the evidence and furthermore consider each piece of evidence in the context of all the other evidence. The court invariably surveys a wide canvas. A judge in these difficult cases must have regard to the relevance of each piece of evidence to other evidence and to exercise an overview of the totality of the evidence in order to come to the conclusion whether the case put forward by the local authority has been made out to the appropriate standard of proof.
Fifthly, … Whilst appropriate attention must be paid to the opinion of … experts, those opinions need to be considered in the context of all the other evidence. It is important to remember that the roles of the court and the expert are distinct and it is the court that is in the position to weigh up the expert evidence against its findings on the other evidence. It is the judge who makes the final decision.
Sixth, … The court must be careful to ensure that each expert keeps within the bounds of their own expertise and defers, where appropriate, to the expertise of others.
Seventh, the evidence of the parents and any other carers is of the utmost importance. It is essential that the court forms a clear assessment of their credibility and reliability.
Eighth, it is common for witnesses in these cases to tell lies in the course of the investigation and the hearing. The court must be careful to bear in mind that a witness may lie for many reasons, such as shame, misplaced loyalty, panic, fear and distress, and the fact that a witness has lied about some matters does not mean that he or she has lied about everything (see R v Lucas [1981] QB 720)."
In the present case, this last point is of particular importance. I add to those points the amplification by the President in Re X (Children) (No 3) [2015] EWHC 3651 (Fam):
"First, that the legal concept of proof on a balance of probabilities "must be applied with common sense", as Lord Brandon of Oakbrook said in The Popi M, Rhesa Shipping Co SA v Edmunds, Rhesa Shipping Co SA v Fenton Insurance Co Ltd [1985] 1 WLR 948, 956.
Secondly, that the court can have regard to the inherent probabilities: see Lady Hale in In re B (Children) (Care Proceedings: Standard of Proof) (CAFCASS intervening) [2008] UKHL 35, [2009] 1 AC 11, para 31. But this does not affect the legal standard of proof, as Lord Hoffmann emphasised in the same case (para 15):
"There is only one rule of law, namely that the occurrence of the fact in issue must be proved to have been more probable than not. Common sense, not law, requires that in deciding this question, regard should be had, to whatever extent appropriate, to inherent probabilities. If a child alleges sexual abuse by a parent, it is common sense to start with the assumption that most parents do not abuse their children. But this assumption may be swiftly dispelled by other compelling evidence of the relationship between parent and child or parent and other children. It would be absurd to suggest that the tribunal must in all cases assume that serious conduct is unlikely to have occurred. In many cases, the other evidence will show that it was all too likely."
Thirdly, that the fact, if fact it be, that the respondent (here, the mother) fails to prove on a balance of probabilities an affirmative case that she has chosen to set up by way of defence, does not of itself establish the local authority's case. As HHJ Bellamy recently said in Re FM (A Child: fractures: bone density) [2015] EWFC B26, para 122, and I respectfully agree:
"It is the local authority that seeks a finding that FM's injuries are non-accidental. It is for the local authority to prove its case. It is not for the mother to disprove it. In particular it is not for the mother to disprove it by proving how the injuries were in fact sustained. Neither is it for the court to determine how the injuries were sustained. The court's task is to determine whether the local authority has proved its case on the balance of probability. Where, as here, there is a degree of medical uncertainty and credible evidence of a possible alternative explanation to that contended for by the local authority, the question for the court is not 'has that possible alternative explanation been proved' but rather it should ask itself, 'in the light of that possible alternative explanation can the court be satisfied that the local authority has proved its case on the simple balance of probability'."
The issue and the forensic context in that case differ from what confront me in the present case, but the point identified by Judge Bellamy is quite general, as exemplified, for example, by what Lord Brandon said in The Popi M, 951:
"… the burden of proving, on a balance of probabilities, that the ship was lost by perils of the sea, is and remains throughout on the shipowners. Although it is open to underwriters to suggest and seek to prove some other cause of loss, against which the ship was not insured, there is no obligation on them to do so. Moreover, if they chose to do so, there is no obligation on them to prove, even on a balance of probabilities, the truth of their alternative case."
All the above principles were reiterated by Munby P in the recent Syria related case In the matter of Re Y (No 3) [2016] EWHC 503 (Fam).
"The intended focus of the fact finding hearing this week was upon the physical treatment of the mother and the children while they were in Libya and in the early period after their return. There was no focus, as I have said, on this issue of "radicalising". "Radicalising" is a vague and non-specific word which different people may use to mean different things. There is quite a lot of material in this case to the effect that the elder of these children are committed Muslims who like to attend, and do attend, at a mosque and wish to display religious observance. This nation and our culture are tolerant of religious diversity, and there can be no objection whatsoever to any child being exposed, often quite intensively, to the religious practices and observance of the child's parent or parents. If and insofar as what is meant in this case by "radicalising" means no more than that a set of Muslim beliefs and practices is being strongly instilled in these children, that cannot be regarded as in any way objectionable or inappropriate. On the other hand, if by "radicalising" is meant, as appears in paragraph 12 of the draft addendum report that I have already quoted, "negatively influencing [a child] with radical fundamentalist thought, which is associated with terrorism" then clearly that is a very different matter altogether. If any child is being indoctrinated or infected with thoughts involving the possibility of "terrorism" or, indeed, hatred for their native country, which is England, or another religion, such as Christianity which is the religion of their grandparents and now, again, their mother, then that is potentially very abusive indeed and of the utmost gravity."
The Hearing
"Here we are concerned with 'distorted belief' but it is nonetheless pervasive and challenging to resist. In these circumstances therefore with a high risk of serious outcome it seems to me that the court is entitled to use the fullest measures at its disposal."
"I trusted my wife, she's lost that trust. She's done something very wrong. She took my children to a warzone. I do not accept this."
Mr Peddie makes the forceful point that, but for the father's involvement of the authorities, it is likely that they would have crossed into Syria and may never have been returned.
The evidence and my impression of the witnesses
The Family Evidence
The Flight to Turkey
The Father
Conclusions
The Trip to Turkey or Syria
a) I find that the mother did not seek the father's permission.
b) The mother said that the father knew, but that was demonstrably a lie (notwithstanding that the father did know or suspect that the mother did in fact wish to go to Syria).
c) The mother waited until the father was out of the way at work. She was secretive. She told no one in the family, even on the night before when they visited.
d)
i) The mother purchased return tickets to Amsterdam in cash at short notice (to avoid suspicion). She then purchased single tickets to Istanbul, taking a train to Adana, where she immediately travelled by taxi (some 300kms) to Kilis city. The mother says their luggage was still in the taxi, but the evidence of the children in the ABE interviews is clear that the luggage had been taken from them before they got in the taxi for Kilis City.
ii) The mother could have purchased direct flights but chose a circuitous, expensive, surreptitious and difficult route – it is more likely than not that she followed the published guidance as to how to reach Syria, undetected. (This is prohibited material advising would be ISIL recruits how best to travel to Syria without detection.)
e) The mother sought no help or financial assistance from any of the family, even though times were tight.
f) The mother purchased new suitcases (which were kept out of the way) and she took a large quantity of luggage.
g) There was no sign of packing when the family visited the night before.
h) The mother took the family gold with her (worth approximately £4000 plus).
i) The mother only told her sister (who was, I am sure, a principal component in the plan to escape illegally). The children confirmed that she was the only one supposed to know.
j) The mother told no one else in the family. Why would the father become hysterical if he had consented? Why would he report her missing? The father's conduct is entirely consistent with him fearing that she had carried out her threatened wish.
k) The mother purchased a new (third) phone and sim, only for use by herself. That number, as the mother intended, was never disclosed.
l) The mother took the children. Why? The mother says to "melt B's heart; this was a war zone, such a contention is as ridiculous as it is implausible, I have no doubt that E spoke the truth of wishing to live in Syria with all the Muslims.
m) All the evidence suggests that B was happy and content. Having accompanied her husband to Syria, there is no suggestion that she would contemplate ever leaving him , less still her children.
I turn now to the father
Siddartha Dhar was a member of the proscribed organisation al-Muhajiroun ("ALM") and its successor organisations including Islam4UK, Muslims against Crusades (MAC) and Khalifa Now and was under investigation for involvement in pro terrorist organisations and activities.
The mother had close associations and attended ISIL supporting (ALM) demonstrations with Anjem Choudary and others, including: Siddartha Dhar who is believed to be the new so called "Jihadi John", a leading jihadi murderer in Syria; Simon Keeler aka Suleyman Keeler who has been convicted of terrorist offences on three occasions between April 2008 and January 2016; Abdul Muhid who has been convicted of terrorist offences in 2008 and who is married to a good friend of the mother's namely Samiya Arshad also known as Umm Saliha; Dean LePage (also known as Abdullah Deen) who has been convicted of racially aggravated assault in September 2013; Jordan Horner (also known as Jamal Uddin) who has been convicted of four offences relating to ALM demonstrations and violence between 2012 and 2014; and Mohammed Rahman who has been convicted in 2007 of soliciting murder and who was the director of the Siddeeq Academy.
The father was aware that the mother held these views and he shared those views. He agreed with the mother that D could be home schooled by her and that C and E should be home schooled and later attend the Siddeeq Academy. When the Siddeeq Academy was closed down, he agreed that they could attend AyaSofia School (E) and Mazahirul Uloom School, both of which schools were the cause of serious concerns at Ofsted inspections.
The mother was one of the co-leaders of the sisterhood group that was featured in the Channel 4 documentary, "British Women Supporters of ISIS Unveiled". The mother was a close associate and friend of Anjem Choudary's wife, known as Umm Luqman and of Jamila Choudary wife of Shamsuddin, both of whom were featured in the documentary espousing pro-ISIL messages to other women and in the presence of many young children. The mother was a regular speaker at the group featured in the documentary.
a) The mother brought the children to a number of demonstrations where they were exposed to adult issues as set out at 2 herein and where they associated with convicted violent people all of whom share the mother's views and follow the teachings of ALM as preached by Anjem Choudary and Omar Bakri, the founders of ALM
b) Three of the four children were home schooled by their aunt B and by their mother; they often attended ALM events during school hours. Until he was placed in foster care, D never attended school or a tuition centre.
c) The mother enrolled 2 of the children at the Siddeeq Academy. This school was run by Mizanur Rahman who was found guilty in 2007 of soliciting murder and other offences in relation to the Danish cartoon protests; Rahman is currently awaiting trial on further terrorism-related charges where he is co-defendant with Anjem Choudary, a well known activist who supports ISIL and other radical violent views. The children have been repeatedly exposed to Anjem Choudary's views at demonstrations and when attending the Siddeeq Academy. As a result of a police raid on the Siddeeq Academy in September 2014, the tuition centre was closed and Mizanur Rahman arrested. He is awaiting trial for terrorism offences. When the mother enrolled them at the Siddeeq Academy, she was aware that Mizanur Rahman was in charge and that he had served time in prison.
d) The mother encouraged her younger sister to volunteer at the Siddeeq Academy where she taught for two years.
a) He agreed to the children being home schooled when he knew the mother's radical political and religious views and he agreed to them being placed in inappropriate schools which were far from their home; and
b) He allowed her to take the children on demonstrations organised by Anjem Choudary and other ISIL-supporting activists. The father knew the mother and the children were attending demonstrations.
c) He allowed her to attend the sisterhood meetings where she was playing a leading role in spreading the message of Omar Bakri and ISIL.
d) He was aware of the teachings of Siddartha Dhar, but continued to allow the mother and the children to visit Dhar's home and to allow the children to remain there overnight on occasion.
a) to live with or close to B, her husband, Siddartha Dhar, and their children;
b) to live close to her friend, H, who had been in the sisterhood and who had travelled to Syria around the same time as B (September 2014) and who had previously been in the Sisterhood Circle in which B and the mother were members;
c) to be close to MGA2, the mother's maternal aunt, who had travelled with her husband and children to live in Syria; and
d) to support and/or participate in the activities of ISIL in that region.
The father knew that the mother wished to go to Syria. He knew that she was going to travel to see B in Syria with the children but he did not know when. Although he did not consent to the children travelling when they did, he had discussed plans with the mother to travel there. He did not agree to go in August 2015 because he was recovering from a hernia operation. It is not possible to know whether he was intending to travel himself with the mother and the children in the future.
a) The children endured a complex six day journey from London to Europe by plane and onwards by train to Konya and Adana; and by taxi to Kilis;
b) The children were stopped by Turkish police; scared; and manhandled by the Turkish authorities on being detained;
c) The children were exposed to dirty and unhygienic conditions whilst being detained for three days and nights pending deportation. They were there exposed to women who had been detained by the Turkish authorities as they came out of Syria and who told the children that Syria was a very good place to live.
d) The children heard gunfire whilst in Kilis which frightened them;
e) The children were removed from their father and their home to an environment which C described as being 'horrifying' and 'frightening';
f) The children were deported from Turkey and returned to this jurisdiction, where they were placed in police protection and where their mother was arrested and imprisoned and where they have been only able to see her in prison on a very infrequent basis.
(b) The father did not call the police until 10.40am on 26 August 2015, despite knowing that the mother and the children were missing from late on the evening of 25 August 2015. This delay in contacting the police could have enabled the mother and the children to cross the border into Syria and could have placed the children at risk of further physical and emotional harm. The father and the maternal family have offered no acceptable or plausible reason for the delay of about 11 hours in notifying the authorities that the children were missing. When the father did contact the police, he did not tell them that the children's aunt and cousins were in Syria, that their mother held radical political and religious views, or that he suspected that she was en route to Syria.
a) enrolling 2 of the children at the Siddeeq Academy in Shadwell, Tower Hamlets instead of allowing them to attend appropriate schools closer to home. They further neglected D's educational needs in that they failed to send him to any school. Furthermore, although F was five, there was no educational provision arranged for him for September 2015;
b) enrolling C at the Mazahirul Uloom school in Stepney Green Tower Hamlets in respect of which an Ofsted report in July 2015 "identified a large number of regulations as not being met. These related to a range of safeguarding and welfare concerns, the quality of the curriculum and teaching, compliance with the equalities law, students' understanding of fundamental British values and laws, and the cleanliness and maintenance of the school's premises;
c) enrolling E at the Ayasofia Primary School, a school which failed to meet the quality requirements and standards for looked after children and which was a long way from the family home;
d) home schooling the children, enabling the mother to further expose them to her own beliefs as detailed in 2 and 3 above;
e) the father was aware that the children were being educated at home and in private Islamic schools and he supported these arrangements;
The mother's sister and husband (B and Siddartha Dhar) had fled the country when B was heavily pregnant in late 2014. The father was aware of the mother's views about Syria and he shared at least some of them. The extent to which he agreed with his wife and ISIL is impossible to determine because of the extensive lies that he told to the police, professionals and the court. Any reasonable father would, in the circumstances in which B had left, have satisfied himself that the children were not being exposed to inappropriate people, education, activities and ideologies. In not doing so he condoned the mother's views and enabled the children to suffer emotional harm as set out above.
Parents' failure to be honest with professionals and the Court
a) her involvement with the Sisterhood, in particular her role in organising meetings and seeking recruits for the cause of ISIL;
b) her belief and active support for the fundamentalist, violent teachings in the name of Islam espoused by ISIL save that she accepts that she supports the imposition of Sharia law in the UK and the world thereby rejecting all democratic values as manmade and invalid systems; and that she supports the establishment of the caliphate; and
c) her support for ISIL and their ilk.
a) the extent of his knowledge of the mother's/children's radical religious and political views including the mother's views about Syria. The police found written material on Syria in the home which were or should have been obvious to him.
b) K told the social worker that he had often seen Siddartha Dhar handing out leaflets but that he did not agree with his views. The father was aware of those views. All other family members were aware of Dhar's views as he had openly espoused them on programmes such as Newsnight where he had been seen by the community and family.
c) The father watched news and current affairs programmes on an Urdu speaking channel at home and was well versed in politics in the Middle East.
d) The father studied Islamic Studies up to year 9 in Pakistan and is aware of Sharia law and the Caliphate but has feigned ignorance of those throughout the proceedings including during his live evidence.
e) Whilst the father accepted that C used to see his maternal aunt B, he did not accept that C saw Siddartha Dhar. C is clear that he did. D told the police that they used to stay at Dhar's home.
f) The father has been inconsistent in the accounts he has given to the police, professionals and the court of the days around the children's disappearance and his suspicions about the mother having taken the children to Syria. The father lied during his parenting assessment. The father lied repeatedly to the court about a great deal of issues including his knowledge and understanding of the mother's beliefs and her instilling of those beliefs in the children. There are also inconsistencies between the father's account and the accounts of maternal family members.
Events within proceedings
a) ISIS are simply implementing Islamic law and that the teachings of the Qur'an justify their actions; and
b) Government officials are scared of the rise of Islam and this is why they are making ISIS look bad.