A (A Child) (Fact Finding Hearing), Re

Neutral Citation Number[2025] EWFC 280 (B)

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A (A Child) (Fact Finding Hearing), Re

Neutral Citation Number[2025] EWFC 280 (B)

Neutral Citation Number: [2025] EWFC 280 (B)
Case No: FD24P00331

IN THE FAMILY COURT AT WEST LONDON

West London Family Court

Gloucester House, 4 Duke Green Avenue,

Feltham, TW14 0LR

Date: 22 August 2025

Before :

HIS HONOUR JUDGE WILLANS

Between :

S

Applicant

- and –

B

-and-

The PGM

Respondent

Intervener

Anna McKenna KC and Elle Tait (instructed by IMD Solicitors) for the Applicant

Janet Bazley KC and Melissa Millin (instructed by Goodman Ray Solicitors) for the Respondent

Dorian Day (Direct Access Counsel) for the Intervener

Hearing dates: 21-25 July 2025, handing down on 22 August 2025

JUDGMENT

His Honour Judge Willans:

Introductory Points

1.

I provide this judgment after a 5-day fact-finding hearing heard between 21st and 25th July 2025. At the end of submissions there was insufficient time left to do justice to the evidence and arguments placed before me and so I reserved judgment.

2.

I have considered the hearing bundle which contains 1655 pages; a number of audio and video files; wide ranging instant messaging between the parties and evidence from each of the parties together with supporting witnesses. Finally, I have considered both the written documents and the final submissions made by experienced counsel for each party.

3.

This judgment does not set out my views on every issue in disputed between the parties. To do so would be wholly disproportionate and unnecessary. Whilst I keep all the evidence in mind I focus on the key aspects which have shaped my decision making. The duty which falls on me is to provide a judgment which informs the litigants as to the decision I have made together with an appropriate account of the rationale for that decision. It is not my role to navigate and resolve every dispute arising between the parties on the papers.

4.

This hearing proceeded on a hybrid basis reflecting the Court’s use of participation directions to ensure a fair hearing and to reflect vulnerabilities. I make clear the use of such directions should not be understood to suggest the Court has pre-judged the issues in the case. The key participation direction permitted the respondent to attend the hearing on a remote basis, save for when she gave evidence. When giving her evidence the applicant and intervener were not to be in Court but were provided a conference room which enabled regular updating instructions to be given. I permitted a communication line to be left open between each party and their respective counsel during the hearing. I am satisfied these participation directions ensured a fair and effective hearing for all. Both the respondent and her witness were assisted by an interpreter. The Driver (see below) gave evidence remotely from ZZ through an interpreter. I applied the decision in Newcastle CC v JK and Others (Care Proceedings: International Abduction: Evidence from Abroad) [2025] EWHC 1767 (Fam). There was no objection taken to admitting the evidence in this manner.

5.

I heard evidence from the following individuals and identify the labels I will apply to them within this judgment. I intend no discourtesy where I use first names, this reflects the manner in which the party was addressed within the hearing:

…..

The child (dob x.x.2022)

‘A’

…..

The applicant (Father)

‘S’

…..

The respondent (Mother)

‘B’

.…

The Intervener (paternal grandmother)

‘the PGM’

.…

The paternal aunt

‘the Aunt’

.…

The father’s chauffeur

‘the Driver’

….

The maternal grandmother

‘the MGM’

Procedural Timeline

6.

The proceedings commenced on 31 July 2024 when S applied to the High Court, B having left the family home with A. He sought prohibited steps, passport, Port Alert and whereabouts orders. He noted the police and social services were aware of B’s location but would not disclose the same. He raised allegations of physical/emotional and psychological abuse of A by B. I am told the application also asked the court to exercise its Wardship jurisdiction but I cannot locate the source of that suggestion.

7.

The proceedings came before Henke J. on 31 July 2024. A prohibited steps and whereabouts disclosure order was made. On 21 August 2024 Henke J. deemed the Wardship application to be an application for child arrangements. The Judge discharged the prohibited steps order on an undertaking from B, maintained a Port Alert for three months and transferred the case to this Court to be heard by a District Judge. A date for a FHDRA was identified on 2 December 2024.

8.

On 15 November 2024 I extended the Port Alert on the papers. On 2 December 2024 a Deputy District Judge reallocated the case to Circuit Judge tier and listed a further hearing before me on 31 January 2025. There has been judicial continuity since that point.

9.

On 31 January 2025 I determined a fact-finding hearing was required and directed relevant evidence and fixed a PTR and fact-finding hearing in May/June 2025 (4 days). I made ancillary orders including relating to whether the PGM should be joined as an intervener. At the PTR I joined the PGM as a party. I determined the case could not be dealt within 4-days (with hindsight this was correct), vacated the final hearing fixing this hearing and a further PTR. I made provision for some digital material to be subject to expert analysis.

10.

On 30 July 2024 B applied for a non-molestation order against the PGM. A without notice order was made on 2 August 2024. At the return date on 27 August 2024 the application was compromised on undertakings without findings or admissions being made. On 25 November 2024 B issued a non-molestation application relating to S. This has been consolidated with these proceedings but no separate order has been made to date.

Short Background Overview

11.

I give an outline of the background to the case. I will return to the detail when I consider the allegations below.

12.

S is aged 34 and B 31. S is British and B [native of XX]. They met in ZZ in late 2020. S is employed in the banking industry and continues to work out of ZZ. B had a 3-year visa to remain in ZZ. She had previously modelled and claims to have been teaching yoga at that point in time. The parties commenced an intimate relationship shortly after and B fell pregnant in mid-2021. The parties disagree as to whether this was planned or not and as to the status of their relationship at around this point in time.

13.

In December 2021 the parties travelled to England and held an event which gave the impression of a marriage but was not a marriage. In [ ] 2022 B again came to England in anticipation of her upcoming delivery date. The plan was for her to give birth in this jurisdiction. A was delivered prematurely shortly after her arrival.

14.

Between [ ] and early May 2022, S, B and A lived with the PGM at her home and thereafter, following stresses in the household, until Mid-June 2022 in a local hotel, before returning to ZZ. It appears the PGM may have returned with them and spent subsequent periods visiting the parents in ZZ.

15.

In April 2024 B and A travelled to England and moved into the home of the PGM. On 23 July 2024 B left the home with A. S returned to this country and the proceedings commenced thereafter. S has not had direct contact with A since this date. His has applied for interim contact which has been limited to welfare reports and video updates pending the resolution of this fact-finding process.

The issues in the case

16.

It appears S is contending A should live with him. His foundation for this is the allegations he has raised within these proceedings as to the care, or lack of the same, given to A by B and her conduct towards A, the PGM and himself. I am asked to make a number of findings against B within this judgment.

17.

B has applied to remove A permanently from the jurisdiction so as to return to XX. Her foundation for this application is linked to the allegations she makes against S and the PGM as to their treatment of her. She asks me to make findings against both S and the PGM within this judgment – see below.

18.

The PGM is an intervener only. She was given this status so as to defend herself against the allegations made by B. At the same time, she supports S’s case against B and is a witness in that regard. She does not seek specific findings against B although she has made allegations.

Legal Principles

19.

The law concerning fact-finding is not controversial and is applied in the Family Court every day. This hearing is not a welfare hearing and A’s welfare is not my paramount consideration. Her welfare will take centre stage during the next part of the proceedings once facts have been determined.

20.

In a fact finding hearing a Court seeks to determine whether an alleged event happened or did not happen. The Court will only concern itself with matters which have a realistic potential to impact on the child arrangements likely to be ordered by the Court: K v K [2022] EWCA Civ 468.

21.

If person X says person Y did something then person X has to prove this happened. Person Y does not have to disprove the allegation. Person X will prove the allegation if they demonstrate it is more likely to have happened than not happened. This is called the balance of probabilities. The same test is applied irrespective of the nature or perceived seriousness of the allegation. If person X shows this to be the case on balance then the allegation becomes a fact. If person X fails to show this is the case on balance then the allegation is wholly disregarded.

22.

To decide whether something happened the Court considers evidence not suspicions, speculation, or anecdotal observations. The Court can draw reasonable inferences where appropriate and can where relevant rely on the inherent probability of an event occurring. But this should not be thought to modify the application of the simple balance of probabilities. The Court should be careful though when relying on inherent probability alone as by its very nature fact-finding cases will often involve allegations which might be thought to be inherently unlikely but such inherent improbability must give way to the actual evidence and the context found by the Court, see the observations of Lady Hale in Re B (Children) [2008] UKHL 35 (§72)

As to the seriousness of the allegation, there is no logical or necessary connection between seriousness and probability. Some seriously harmful behaviour, such as murder, is sufficiently rare to be inherently improbable in most circumstances. Even then there are circumstances, such as a body with its throat cut and no weapon to hand, where it is not at all improbable. Other seriously harmful behaviour, such as alcohol or drug abuse, is regrettably all too common and not at all improbable. Nor are serious allegations made in a vacuum. Consider the famous example of the animal seen in Regent’s Park. If it is seen outside the zoo on a stretch of greensward regularly used for walking dogs, then of course it is more likely to be a dog than a lion. If it is seen in the zoo next to the lions’ enclosure when the door is open, then it may well be more likely to be a lion than a dog.

23.

When considering the evidence, the Court should take a holistic approach and should not consider each allegation in a separate compartment. The Court should regularly step back and consider how the evidential pointers impact on each other. Ultimately the Court should avoid a linear approach to fact finding. It is by no means uncommon for a provisional view on one allegation to shift markedly when other aspects of the case are brought into consideration. This does not mean that findings made with respect to one allegation may not inform the Court when it is considering other allegations. A clear finding as to a given event having taken place may inform the Court as to whether other alleged matters took place, However, the simple determination that allegation X occurred is not by itself sufficient to prove allegation Y also occurred.

24.

In this case I should have particular regard to the evidence of the parties. Their evidence should be scrutinised with rigour. I can have regard to the manner in which evidence was given. Demeanour is a valid part of any assessment. However, the weight to be given to demeanour should be approached with care. Ultimately any assessment must be based on the evidence received including the essential plausibility and consistency of the same when considered against the other evidence in the case.

25.

In considering the available evidence regard can be had to the wide canvas of evidence which extends beyond the direct evidence relating to the matters in dispute.

26.

Finally, the Court may reach a conclusion a witness has told lies in the course of their evidence. But this does not mean that witness should then not be believed generally or that this should be automatic proof of responsibility for the act alleged. An established lie can only be relied upon to establish responsibility with respect to the matter alleged where; (1) it is established to have been a deliberate lie; (2) relates to a significant issue, and; (3) was not told for a reason other than one which points to that parties’ responsibility for the act. This means the Court should be astute to the potential for a party to tell a lie to hide shame or as a result of embarrassment or for some other reason which has nothing to do with whether they did what they were alleged to have done.

Domestic Abuse

27.

In this case all parties allege domestic abuse. It is helpful therefore to provide an overview of the key concepts that fall for consideration. In considering this part of my judgment I particularly draw on the judgment of the Court in Re H-N and Others (Children) (domestic abuse: finding of fact hearings) [2021] EWCA Civ 448. I also have regard to Practice Direction 12J Family Procedure Rules 2010 (“PD12J”).

28.

The Court will only investigate allegations where the determination of the allegation is likely to or may reasonably be believed to have an impact on the consequential child arrangements ordered by the Court. In this case all parties agree this is the case. There is no doubt fact finding was needed in this case.

29.

It is now well understood that non-child adult-related domestic abuse, is nonetheless very relevant in considering the welfare of the child caught between the parents. Children exposed to domestic abuse suffer real harm at an emotional level whether or not they are directly caught up in the physical risks associated with the events. Children who do not directly witness abuse but hear it, are nonetheless at risk of being damaged by the event. Too often a Court is told a child was in bed or out of the room in which the event occurred and that they were not harmed as a result. This is more often than not rejected by the Court mindful of the reality for a child of hearing a physical altercation between parents and actively fearing the worst. That a child is very young and therefore cannot understand or be affected by domestic abuse is also to be rejected. Young children are acutely sensitive to the emotions of their parents and can be equally impacted whether or not they can ‘understand’ what is happening.

30.

Inter-adult domestic abuse can also have a significant impact on the child even where the child did not witness the abuse at all. This is because the Court has to consider the potential impact on a caring parent of continued involvement with a perpetrator of domestic abuse. PD12J specifically requires a Court to have regard to such impact where the Court finds domestic abuse established. This recognises the potential for indirect harm to a child where the child’s care giver is negatively impacted out of a continuing relationship through contact with an individual who has previously acted abusively towards them.

31.

PD12J provides helpful definitions of the key concepts as follows:

‘domestic abuse’ includes any incident or pattern of incidents of controlling, coercive or threatening behaviour, violence, or abuse between those aged 16 or over who are or have been intimate partners or family members regardless of gender or sexuality. This can encompass, but is not limited to, psychological, physical, sexual, financial, or emotional abuse. Domestic abuse also includes culturally specific forms of abuse including, but not limited to, forced marriage, honour-based violence, dowry-related abuse, and transnational marriage abandonment;

‘coercive behaviour’ means an act or a pattern of acts of assault, threats, humiliation and intimidation or other abuse that is used to harm, punish, or frighten the victim;

‘controlling behaviour’ means an act or pattern of acts designed to make a person subordinate and/or dependent by isolating them from sources of support, exploiting their resources and capacities for personal gain, depriving them of the means needed for independence, resistance and escape and regulating their everyday behaviour.”

32.

Central to the modern definition of domestic violence is concept of coercive and/or controlling behaviour; see particularly F v M [2012] EWFC 4 (per Hayden J.) and the following point made (§4):

Key to both behaviours is an appreciation of a ‘pattern’ or ‘a series of acts’, the impact of which must be assessed cumulatively and rarely in isolation.

This led the Court in H-N to make clear that a pattern of abusive control/coercion can be as or more abusive than a specific episode of physical abuse.

33.

But not all unpleasant behaviour will be viewed as domestic abuse. As Peter Jackson LJ observed in Re L (Relocation: Second Appeal) [2017] EWCA Civ 2121 (§61):

“Few relationships lack instances of bad behaviour on the part of one or both parties at some time and it is a rare family case that does not contain complaints by one party against the other, and often complaints are made by both. Yet not all such behaviour will amount to ‘domestic abuse’, where ‘coercive behaviour’ is defined as behaviour that is ‘used to harm, punish, or frighten the victim…’ and ‘controlling behaviour’ as behaviour ‘designed to make a person subordinate…’

The allegations under consideration

34.

I generally reference the schedule of allegations placed before me in this case. There are multiple allegations raised by B against both S and the PGM, and equally multiple allegations raised by S against B relating to both A, himself and the PGM. This is a case in which there are a significant number of specified examples placed before me for consideration in addition to which there is a generalised complaint of a pattern of behaviour throughout the relationship. In this section I will first give an overview of the generalised complaint raised before then providing a chronology of the identified specified matters.

Generalised Case

35.

S contends B has been neglectful and abusive towards A throughout her life. This neglect/abuse included being heavy handed with A causing her pain and bruising; inappropriately scolding her and shouting at her; exposing her to erratic behaviour and explosive outbursts and failing to attend to A’s distress for extended periods of time. He complains her care of A was neglectful including leaving her in soiled nappies and clothing for extended periods; failing to properly treat her when injured; failing to appropriately nourish her and failing to ensure her hygiene.

36.

At previous case management hearings, I refused to allow S to plead as elements of neglect: curtailing his relationship with A by removing her from the home; fabricating allegations against the paternal family and preventing a relationship. I did so because they would be caught in any event by the spectrum of matters placed before me and would be the likely and natural consequence of not finding certain points raised against S. However, I also refused to hear allegations that B was neglectful by not permitting a specialist private medical assessment of A post-separation; failing to enrol her in a private nursery, and; compromising her quality of life by subjecting her to living in a refuge. This last point reappeared in a form before me but I remain of the view that these were not matters which went to fact-finding whether or not they were ‘facts’.

37.

Turning to B’s conduct other than to A, S alleges verbal abuse throughout their relationship including shouting, swearing, and denigrating behaviour towards him. B’s behaviour is said to have been often erratic, explosive and on occasion racist in character. I note the paternal family are of [Asian country] origin. S alleges B’s behaviour was coercive and controlling in that she established a relationship with him on false pretences; misled him as to birth control to become pregnant; exploited him financially; threatened him with suicide or to take A away if he did not meet her demands. She is also said to have destroyed his property. B is alleged to have been abusive to the PGM.

38.

The sense of S’s case is that he was trapped in a relationship he no longer wanted when B fell pregnant. That the relationship was engineered to financially benefit her and that in the subsequent relationship she was consistently erratic and abusive in her manner and behaviour. This was notwithstanding the high level of love and support given to her not only by S but by his family. He supported B financially and supported her links with her family by funding travel. He was told by B that her background was one of poverty and exploitation. Prior to meeting him she was a sex worker/involved in the sex industry. She had mental health issues and highly erratic mood swings and a history of serious drug misuse. Throughout their relationship it was he and his mother who was forced to act to protect themselves. In reality it is B who is the highly abusive and neglectful parent and her allegations against him are to deflect attention from her own behaviours.

39.

There is a high level of symmetry in the counter allegations. B contends it was S who was verbally abusive throughout the relationship. He would shout and swear at her becoming angry and losing his temper on a regular basis. In such moments he would name call and use derogatory terms. This would often be in the presence of A. He would degrade and humiliate her making her feel completely worthless. In the latter part of the relationship his undermining extended to her ability to budget. Within the relationship he was sexually abusive expecting B to meet his sexual demands without regard to her own wishes. This was an aspect of his coercive control. The allegation of coercive and controlling behaviour was also exercised through access to funds which were restricted when he was critical of her conduct. He actioned the quasi-marriage ceremony and therefore relied on it to exploit her. B complains S placed expectations on her with regard to A and was abusive when she did not meet his standards. She gives examples of not dressing the child in a manner he approved of. He was also physically abusive on a number of occasions. B raises generalised allegations against the PGM. She is said to have been abusive to B using similar abusive and denigrating language to her son. She alleges an instance of physical abuse towards the end of the relationship and a threat to kill.

40.

The overview sense of B’s case was that she entered the relationship with optimism and that the couple planned a future life including planning for A. However, this situation was then undermined by the dynamic between S and his mother which led to B being isolated and mistreated. She now views this child arrangements application as a plan to separate her from A and contends the family were happy for her to be removed from the jurisdiction by not supporting her visa claim with A remaining here. She is clear S’s allegations are themselves a deflection from the truth of his abusive conduct towards her.

Specific Matters

41.

The following fit into the generalised narrative and are aspects of the same;

i)

20 April 2022: B alleges the PGM sought to isolate her from a friend;

ii)

20 August 2022: B alleges she was subject to an assault from S. S alleges it was B who was exhibiting concerning behaviour and he acted in self-defence.

iii)

2 September 2022: I have been shown a video which purports to show A with bruising. The inference is that B was responsible and this was neglectful. The sense of ambiguity in this paragraph will be dealt with below.

iv)

5 December 2022: S alleges he was assaulted by B. B says she was assaulted by S.

v)

19 January 2023: A suffered a bruise/injury to her head. S alleges this evidences neglectful care. B accepts the event but characterises it as an accident to which no particular blame should be attached within these proceedings.

vi)

2 March 2023: On this day A fell from her high chair and suffered a bruise/injury to her head. S alleges this is an aspect of neglectful care. B accepts the event but characterises it as an accident to which no particular blame should be attached within these proceedings.

vii)

11/12 April 2023: B alleges S was abusive to her when she packed the wrong trousers for him for a business trip.

viii)

15 June 2023: A suffered a bruise/injury to her head. S alleges this is an aspect of neglectful care. B accepts the event but characterises it as an accident to which no particular blame should be attached within these proceedings.

ix)

26 June 2023: A suffered a bruise/injury to her head. S alleges this is an aspect of neglectful care. B accepts the event but characterises it as an accident to which no particular blame should be attached within these proceedings.

x)

Summer 2023: On an occasion this Summer S was abusive to her when leaving their accommodation.

xi)

10 September 2023: A suffered a bruise/injury to her head. S alleges this is an aspect of neglectful care. B accepts the event but characterises it as an accident to which no particular blame should be attached within these proceedings.

xii)

7 December 2023: A suffered a bruise/injury to her head. S alleges this is an aspect of neglectful care. B accepts the event but characterises it as an accident to which no particular blame should be attached within these proceedings.

xiii)

11/12 February 2024: S alleges he was assaulted by B when she threw water over him. B says this happened on the previous day and on that occasion she was subjected to a prolonged assault by S.

xiv)

26 February 2024: On this day whilst in her mother’s care A suffered a burn when hot water spilled onto her. S alleges this is an aspect of neglectful care. B accepts the event (although there is a dispute as to detail) but characterises it as an accident to which no particular blame should be attached within these proceedings.

xv)

11 July 2024: On this day A was constipated. S alleges B was responsible and neglectful. On the same day B alleges she was assaulted by the PGM and threatened by her.

xvi)

July 2024: B alleges S informed her he would no longer support her visa application. He was then abusive to her.

xvii)

22 July 2024: The PGM alleges she was struck/whipped with a hairdryer cable by B. On this day B left the family home.

42.

I have a wide range of both audio, written and visual evidence. I have the statement evidence and a variety of supporting exhibits. I also have the tested evidence of each witness. As I hope is clear the above items are aspects of the broad picture alleged by each party. S points to the bruises, the constipation, and other matters to evidence neglect. Elsewhere he alleges behaviour in support of his allegations of conduct to both him and his mother. In equivalent terms B draws on these specific allegations to put her broad allegation into context. Plainly, the resolution of aspects of the detail will inform the generality.

My assessment of the witnesses

43.

I repeat the key legal propositions in this regard. Witness demeanour is relevant and may shed light on the fact-finding process but must be approached with care. This is particularly so where evidence is given through an interpreter or a witness is not giving evidence in their native language. I have to be mindful that nerves and anxiety may impact on the quality of evidence as may the stress of the proceedings. Some individuals lead professional lives in which they develop enhanced communication skills and an ability to better manage stress. Others are wholly unprepared for the Court arena and find it beyond daunting. It is my job to take this into account when assessing the weight, I can attach to the manner in which evidence was given and the extent to which it might assist me. I cannot improve on the view of Peter Jackson LJ in B-M (Children: Findings of Fact) [2021] EWCA Civ 1371 where he observed (§25):

No judge would consider it proper to reach a conclusion about a witness’s credibility based solely on the way that he or she gives evidence, at least in any normal circumstances. The ordinary process of reasoning will draw the judge to consider a number of other matters, such as the consistency of the account with known facts, with previous accounts given by the witness, with other evidence, and with the overall probabilities. However, in a case where the facts are not likely to be primarily found in contemporaneous documents the assessment of credibility can quite properly include the impression made upon the court by the witness, with due allowance being made for the pressures that may arise from the process of giving evidence. Indeed, in family cases, where the question is not only ‘what happened in the past?’ but also ‘what may happen in the future?’, a witness’s demeanour may offer important information to the court about what sort of a person the witness truly is, and consequently whether an account of past events or future intentions is likely to be reliable.

44.

I keep in mind this is stage one of a two-stage process. It is obvious that what I decide here has potentially profound implications for the second stage. I bear in mind B wants to relocate to XX whereas S opposes the same and argues for A to live with him. These second-stage issues have a real and obvious potential to shape both the evidence given by each witness and the manner in which it is given. All family members have ‘much to lose’ if matters go the wrong way from their perspective. This may consciously or sub-consciously impact on their evidence, their recollection of events and the way in which they come to fill in the, to be expected, gaps in recollection. Furthermore, in this case many of the events were potentially highly emotional and events during which a party may have been in fear of harm with likely impact on their focus during the event. This combination of circumstances also needs to be seen in the context of the accounts being told and retold on a series of occasions with the potential for some ‘story creep’. This means there is a potential for an account to be fundamentally honest but with elements which are not plausible or consistent with other surrounding evidence. An account might be essentially truthful even if one aspect of it is plainly incorrect. With all of that in mind these are my brief observations.

i)

S was respectful to the Court and at no point lost his calm. He impressed as a highly intelligent individual who was confident, articulate, and capable in expressing himself. With that in mind I found aspects of his evidence problematic in that he would often seek to distract from the answer and take his response to different territory. There were some very significant conflicts between what he said and aspects of the documentary evidence and he found it difficult on occasions to address these conflicts. When pressed on certain points I found him less than persuasive. But he was not a witness who I found so unreliable that I would need corroborative evidence before accepting what he says. Ultimately, his case had some very real evidential challenges and when confronted by these he struggled in his response.

ii)

PGM: Her evidence was overlaid by a level of language issue which I consider. It is clear she is not impartial between S and B and I consider her evidence was in part shaped by her strong relationship with her son and also by the allegations made against her. Her statement evidence is a mix of personal experience and significant information passed on to her by others. There were issues, see the communication with B’s friend, which I found difficult to reconcile with the contemporaneous documents. Elsewhere her statements of evidence failed to record matters of obvious importance and I found it difficult to believe this could have been simply forgotten when preparing her statement. To the extent these matters might be viewed as contrary to her position I will have to consider whether she consciously chose not to deal with these points and what this then says about her other evidence. I was left with some reservations in her regard.

iii)

The Aunt: I found her a witness who is strongly attached to the case put by both her brother and mother. Her statement evidence is very firmly weighted in favour of her brother with her finding grounds for criticism of B on a widespread basis. I have some caution as to whether her evidence has been shaped in this context and may not fairly record what happened. In any event I consider she could shed limited assistance on the key issues in the case. A significant part of her evidence reflects what she has been told and it is difficult to view that other than having been shaped by her natural sympathies.

iv)

The Driver: This evidence was challenging to assess by reason of the remote nature of the giving of the evidence (which was less than what one would have hoped for) and the language/interpretation issues. I will have to judge whether he was an impartial and balanced witness but there was at least one regard in which he leaned in favour of S notwithstanding both S and B agreed that S had been at fault during the event (‘the concierge incident’). I had some concerns about accepting his evidence at face value.

v)

B benefitted from participation directions during the hearing. In closing submissions, it was contended this robbed me of the opportunity to assess her thoroughly. I accept this point but nonetheless I did have the valuable opportunity to assess her directly and in a focused manner during lengthy cross examination. I am asked to have regard to her employment history and wide experiences with it being suggested she is therefore less likely to be a victim of control. I agree, in that the evidence, and my impression of her is of intelligent and competent woman. She was assisted by an interpreter but essentially gave her evidence in English and was able to follow and deal with all points raised. However, I am not persuaded her background is a very firm basis on which to approach the allegations of control. There is clear guidance warning this Court to be careful when placing too much weight on factors such as individual intelligence in the context of domestic abuse. This is because individuals of all characters can through a process of coercion and control find themselves isolated and subjected to such abuse: see for instance Knowles J. in A & Anor v B & Ors [2022] EWHC 3089 (Fam) [126]. I found B to be frank in her evidence to the point of being blunt on occasion. Her answers to the value she placed on the relationship between A and the paternal family suggested to me she was not a witness shaping her evidence to cast herself in a favourable light. When giving her evidence I found her moments of emotional breakdown genuine rather than performed (in this regard I disagree with counsel for S). She gave me the sense of someone who was being deeply affected when called upon to put herself back into the events under consideration. This was most striking, and I judge genuine, when asked to look at a photograph of the PGM when she covered her mouth and appeared to be struggling to control herself. I found her an impressive witness who did not appear evasive although I accept there were issues in respect of which her evidence was not consistent or indeed correct – I will address this below.

vi)

The MGM: In reality much of her evidence was information given to her by her daughter through messaging. As such and bearing in mind her obvious partiality to her daughter I treat this with care. I have no reason to believe she was not honest in what she was telling me but ultimately the answer will come directly from the evidence given by B when set against that of S and others. She did give some direct evidence and in that regard I take a cautious approach bearing in mind her strong affinity to her daughter and the potential for her evidence to be shaped out of that relationship. There were conflicts between what she reported and what B has said. In my assessment this went less to her own credibility and more to the assessment of B’s credibility.

Fact-Finding Analysis

45.

Fact finding in the domestic arena is a challenging process. Most cases and most allegations occur in circumstances in which the parties are alone without independent third-party evidence available to help the Court find a resolution to the dispute. Secondly, the events as alleged will often raise high emotions which will impact on recall and the narrative history given. Third, parties may shape or construct their evidence with an eye to the outcome they are seeking. Fourthly, allegations will often not arise until many months or even years after the event in question which impacts on a fair resolution of the dispute surrounding the event but does not absolve the Court of applying the binary test as to proof.

46.

But the Court does receive elements of real evidence by which I mean photographs, videos, CCTV and the like. Whilst these are only part of any assessment and must not be elevated inappropriately they may on occasion assist the Court in cutting through the fundamental dispute between the parents. Where a Court considers a document of such nature is particularly valuable it should explain why it has placed weight on this but must remain mindful to scrutinise all the evidence to ensure this reliance is not misplaced. An example might for instance relate to the weight that is given to an audio recording and the need to temper that weight by the potential for such a recording (conducted covertly for instance) to have been staged or the circumstances manufactured to the benefit of one of the parties.

47.

This is a holistic analysis but a judgment is by its nature a linear document. Analysis must be laid down in a linear format. I confirm I have reflected on all that follows in a holistic manner before reducing the same to a written format. In doing so some of my provisional views have been reshaped and I have come to recalibrate my understanding. What follows is the end result of that deliberation.

§41(x): Summer 2023

48.

I found the evidence surrounding this event highly informative in shaping my understanding of the parental relationship. I remind myself both parents allege volatility and control on the part of the other. S argues it was B who was abusive, erratic, and explosive in her emotions. B says it was S who could not control himself. This event casts S in a very negative light and I judge informs my understanding more widely for the reasons given below. It certainly sits very comfortably into B’s description of S.

49.

B explains the adults/A were leaving the apartment in ZZ when a concierge at the building smiled and waved at A. S then had an outburst which is recorded and placed before me. A was present throughout as was the Driver. B suggests S was very aggressive and this is an example of his general behaviour towards her. S accepts he acted inappropriately but contends this arose because B provoked him by calling him a ‘faggot father’ and by placing A at risk from unknown strangers. In his live evidence he suggested an individual in the foyer of the building or thereabouts had somehow come into physical contact with A and that person might have been a sexual predator. In his written evidence S explained:

B would regularly call me a “faggot father, my repetition of this statement can be heard at the start of the recording made by B and I therefore believe that the recording was premeditated. She would regularly call me this, and other names, to provoke me and she did so on this day. In fact, my response on that day is one of fear and trying to protect A, as B would often leave A unsupervised with men that were strangers and I was really afraid of that and the sort of people they were and the risk to her. This emotional reaction was driven by my deep sense of responsibility and protection towards A.

50.

I wholly reject S’s account. His explanation is frankly implausible, most unlikely and does not fit with what I hear or the evidence more widely. I have listened to the recording carefully. S is extremely aggressive, threatening, and abusive towards B in the presence of A and the Driver as follows (emphasis mine):

‘Next time I see this happening I will have to get out of the car and beat the shit out of him…I am not a faggot father, you need to get this in your pea size brain, I am not just going to stand around whilst cock suckers and dick heads wave at my daughter…I am not that kind of father…that any dick head from India or Pakistan has the ability to wave at my daughter…they don’t have the ability to wave at me…you were used to that when you were young I don’t give a fuck…she is not used to that and she will not be used to that…if I see one more time that we have invited these dick heads, low class pieces of shit, fuckers, motherfuckers to wave and talk to my daughter, first I will beat the shit out of them and then I will beat the shit out of you for allowing it to happen…my daughter will not be waved at from some third class Pakistani security guard…

51.

I find:

i)

S was extremely aggressive and abusive towards B. I note neither the presence of the Driver or A was enough to contain or moderate his language and mood;

ii)

It is clear to me the account given by B of the event is correct. This was a member of staff (whether security or concierge matters not). Equally this was someone who had simply waved at A in an innocuous fashion. In the above this is exactly what S says. I find the account of S of being fearful for A does not fit with the recording and is an after the event construction of what took place in an attempt to cast otherwise unacceptable behaviour in a more positive light;

iii)

There is a strong sense that S was enraged because this was someone from a lower social strata engaging with his family. So much is clear from the words used. Elsewhere in the evidence S gives a strong impression of an individual with a keen sense of social division and his place in the social stratification. Whether this is his position on schooling or clothing worn by A he makes his views known. It is noteworthy this is an incident of S not B using racist slurs;

iv)

It is particularly noteworthy that such an innocuous thing tipped S over the edge in to an abusive and ultimately threatening rant. It does beg a real question over his general ability to control his mood when he is upset if something so small can impact him so significantly and so rapidly;

v)

Although it is difficult to discern exactly what B is saying it is clear she is not being provocative and to my ears sounded placating. I bear in mind this is all taking place in a confined space with A. There is a Driver employed by S who intervenes in no way. I sense this must have been a very intimidating event;

vi)

I considered the ‘faggot father’ point with care and questioned whether there was a basis for S demonstrating he had been provoked. I have concluded there is no basis for this suggestion which is again cover for his own poor behaviour. I have not struggled to reach this conclusion. Nowhere does one find S attributing to B or justifying through his words the suggestion that she had provoked him as alleged. Further, and more importantly elsewhere in the evidence on a number of occasions I hear S himself using the phrase as a descriptor for B’s father. My strong sense is that this his phrase and one used by him. I understand this to be repudiation of any suggestion that he lacks masculinity and will allow others to act against him. I find it troubling he associates the behaviour in question as amounting to a challenge to his masculinity;

vii)

I struggle to accept this was an isolated incident. Abuse of this nature would not in my judgment arise ‘out of the blue’. It is likely S felt able to act in this manner because he knew from experience B would accept the same. Likewise, a threat to ‘beat her up’ is most unlikely to have been the first instance of such behaviour. Behaviour of this sort is much more likely to develop and increase over time from an initial low point and to become more uncontained as an individual understands what they can get away with. Evidence for this is the complete lack of response from B when hearing this. The sense is that this behaviour was far from surprising to her;

viii)

I also note the generalised abuse of B. In the same conversation he denigrates her as having a ‘pea sized brain’. This is not an isolated example of his highly insulting manner towards her. Indeed, as will become apparent below this appears to be a style of behaviour familiar to S;

ix)

This is deeply concerning behaviour, which would fit into a description of controlling behaviour patterns, happened in the presence of A. Taken at face value the words used about A and her future are not encouraging;

x)

The Driver in his evidence appeared oblivious to such behaviour. It is agreed he was present and must have heard this. Whether or not he had a good grasp of English the manner in which the language was deployed would have given a clear understanding of S’s anger. I find it troubling the witness in no way moderated his opinion of B and S by reference to this incident. It suggests his evidence is not independent but partial in favour of S;

xi)

I am also concerned the PGM (who was not present) drew nothing of value from this evidence in her assessment of the case. She has been unable to see any fault in her son notwithstanding listening to this very clear evidence of highly problematic behaviour on his part. My sense is that she cannot see his faults and is ready to ignore or excuse behaviour of this sort. As with the driver this impacts on her reliability and credibility when called upon to assess the balance of responsibility in this case.

FINDING: On this occasion I find: S was aggressive, abusive, and threatening to B in a contained space with a third-party present who worked for him. This would have been a highly intimidating situation for B and is significantly aggravated by the presence of A.

§41 (vii): 11/12 April 2023

52.

There is little factual dispute with regards to this event. S was going on a business trip and B was helping pack his bag. It seems agreed she didn’t pack matching trousers and jacket. S accepts he used inappropriate language and claims B ‘intentionally’ packed the wrong trousers. This led to a heated instant messaging exchange. This is exhibited by B [153] and runs to 6 pages of screenshots. Over 6 pages S denigrates B referring to her among other things as a

FUCKING USELESS RETARD BRAINLESS TOTALLY USELESS’

‘FUCKING USELESS’

‘BE WORTH SOMETHING’

‘BE USEFUL FOR SOMETHING’

‘NO BRAIN’

‘EVERY SINGLE FUCKING THING YOU DO WRONG’

‘GOD MADE TOU (SIC) TO BE A SELFISH USELESS HARMFUL INDIVIDUAL’

FUCKING RETARDED STUPID MODELS WITH SHIT FOR BRAINS’

‘THIS IS MY FAULT FOR CHOOSING A RETARD MODEL’

‘WHEN YOU LOOK IN THE MIRROR YOU NEED TO ACCEPT THAT YOU ARE NO GOOD FOR ANYONE’.

I have little doubt the use of upper cases was chosen to convey his feeling. In the course of this lengthy ‘conversation’ B responds three times in saying ‘I told you call me any names it’s okay’ before apologising twice.

53.

This is a deeply unpleasant exchange. The real sense is of S’s anger coming through the messaging. He is demeaning of B and seeking to ridicule her. Sadly, this is not an isolated example. There are multiple instances in this bundle of such abusive words and descriptors being used. S was questioned whether on one occasion he was calling B a ‘retard’ and appeared to suggest this was an offensive phrase he generally bandied around including to his mother. I did not find this persuasive and it was clear to me he was seeking to avoid the clear impression of him as someone prone to bullying and denigration as a form of abuse.

54.

I found this and other episodes of this sort really worrying in the context of B as a rather isolated individual wholly dependent on S and his family. My concern is that demeaning language of this sort may have fundamentally undermined B’s sense of self-worth and made her an easier person to control. So, this was both deeply unpleasant behaviour but also concerning through the prism of domestic abuse. Taken alone it might just fall within the cautionary words of Peter Jackson LJ above but viewed through all the evidence it takes on a more worrying role in my assessment. This was sustained event of bullying and abusive words with a tendency to undermine self-worth. I reject the notion that B acted intentionally. For reasons found within this judgment I do not consider she would choose to provoke S in such a manner. I prefer her evidence in such regard.

FINDING: On this occasion S was verbally abusive in a deeply unpleasant and demeaning/controlling manner. No fault or error on the part of B could possibly explain or justify this.

§41 (v),(viii),(ix),(xi),(xii): Incidents of bruising (Jan-Dec 2023)

55.

It is sensible to deal with these five allegations together as it is suggested they demonstrate a pattern of neglectful care.

56.

There is good evidence that on each of these occasions A suffered a personal injury leaving her with a bruise or bump. In the course of the hearing B would not accept A had suffered a ‘head injury’ but accepted she had been bruised. My sense was that this was a terminological dispute of limited relevance to me given there was no real dispute as to what I was being asked to assess in each case. B was accepting the injury seen in the photograph but was not accepting the label attached to it. For my part I accept the description of this being a head injury as suggested by S but take little from the labelling dispute.

57.

There is no evidential dispute arising. Indeed, it is noteworthy the evidential foundation for each of the above is B messaging S at work to show a picture of the bruise or bump suffered by A contemporaneous with the message. Between the parents, at that point of time, the events were not considered sinister or referenced openly as neglectful. B appears to have notified S in an open and transparent manner and S appears to have accepted the explanation. I appreciate that in his evidence S describes a growing level of concern leading to him imposing his mother onto the setting a supervisory presence. But none of this can be discerned from the contemporaneous messaging.

58.

I of course bear in mind that children do suffer falls and perfection, including supervisory perfection, is not expected from parents. I note each injury was sustained in the period when A was between about 12-20 months of age. This is of course a period when most children are finding their feet and falls are to be expected. In reality children of this age do suffer bumps and bruises and to an extent this is an expected consequence of the child developing important skills. It is possible for a parent to ‘helicopter’ their child to prevent such injuries but it at least debateable whether this is, taken in the round, positive for the child.

59.

On the facts of the case, the various injuries occurred in the care of B. But I do not find that any of these incidents whether considered individually or in combination evidence conduct on the part of B that touches on fact finding or indeed the welfare analysis. They appear to me to be instances which parents come to expect from a growing child. The parents’ response in the moment reflects that. I bear in mind there is otherwise evidence of good care on the part of B within the papers. I also bear in mind the tendency to such injury appears to have dissipated as the child progressed out of this developmental stage.

FINDING: I do not find this to be evidence of neglect as alleged.

§41 (vi),(xiv): High Chair Fall (March 2023) / Burn (February 2024)

60.

I have separated these two events from the other ‘injuries’ as they are plainly more serious in character and in each case raise a question of adequate supervision whereas the previous items are in many ways almost inevitable and unavoidable to some extent.

61.

In each of these cases the narrative is given by B and was shared with S (as above) promptly and so far as can be seen transparently. In each case S was naturally and unsurprisingly concerned and expressed an appropriate response. But nowhere in the extensive messaging is there anything that fits with his current utilisation of the event as grounds for questioning B as to neglect. In simple terms at the time S was concerned but accepted the explanation and the event for what it was.

62.

Almost by definition there is likely to be an element of neglect in both the chair incident and the burn. On B’s account the chair fall happened because she left A unrestrained in the chair while she turned around and, as children do, A climbed out and fell. In the burn case A was able to climb onto a counter and reach for the kettle causing water to spill on to her. The question for me is as to the relevance and significance of the same for a fact-finding process. I can of course find that B erred on this occasion, I am not sure she is disputing that. But S is not seeking to prove a moment of error. He is seeking to prove culpable neglect of the child.

63.

I have considered these together and reached the following conclusions:

i)

I have no doubt each event was a genuine accident. There is simply no basis, indeed no allegation that either occurred otherwise;

ii)

I accept the basic account given by B. It is plausible and logical. Many parents would have experienced a similar event. Often a child stands in the seat and is caught before they fall. But events of this sort do happen;

iii)

I was not helped by the differences in account given by B and that reported by the MGM (from B). The distinctions were narrow and unsurprising. It is difficult to see the forensic relevance of B reporting this being a kettle and the MGM a thermos. On balance I prefer the account given by B but in any event, aside from the fact there was a discrepancy, I was not shown how that might materially change my understanding of the event;

iv)

I do not read anything into the response of S that A would need to be ‘disciplined’. I accept this was a light-hearted remark in which he was probably attempting to lighten the mood and interestingly I sense shift responsibility from B to lighten her sense of responsibility. That fits with my impression of how this event was regarded until these proceedings;

v)

I do not agree there is something questionable or minimising in B’s response that all children suffer bumps, falls and broken bones. Of course, all children do not suffer broken bones but the sense of this observation is plainly correct in general tone;

vi)

I agree the burn looks really quite distressing. I accept this was not a second-degree burn. I accept B’s correction and in any event when she used this phrase it was alongside the word ‘superficial’. But I can understand S’s shock in messaging on seeing this. I also agree it has not fully disappeared (and perhaps may not);

vii)

I accept this was not boiling water. If it had of been the injury would likely have been worse. But it was plainly hot enough to cause the injury seen;

viii)

I found B’s evidence as to A not crying surprising. My instinct would be that A would have cried. I note this is viewed as being minimisation on her part. But I also note the contemporaneous photo does not suggest she was crying and indeed S himself made a similar point in his written evidence in noting a ‘lack of immediate reaction’ [369 §15]. But again, I struggle to see how this would change my forensic assessment of the event. Whether she cried is secondary to what actually happened leading to the burn;

ix)

I accept each occasion amounted to a failing in supervision. To an extent that is a basis for raising criticism of B but in my judgment this has to be approached in a balanced manner. I have two incidents which I judge to be accidents occurring nearly a year apart in the life of an active child exploring her home environment. It is unfortunate they were not avoided and they justify reflection on the part of B but they do not amount to a pattern of behaviour which causes me to conclude materially relevant neglect for the purposes of fact-finding. In reaching this conclusion I have considered the events in context and in the light of all the evidence. I bear in mind A has remained in the care of B and is thriving and has been seen through the period by professionals. In simple terms there is nothing in these two points that would have material impact on the nature of the relationship A should have with her mother;

x)

This does not change when I bring into my assessment the various other bumps and bruises detailed above.

64.

I have reflected on what might be viewed as the weaponisation of these points given they were not treated with such significance at the relevant time. In making this point I have regard to S’s evidence that he has covertly required his mother to be present to safeguard A but that point has to be balanced by the very clear willingness of S to leave A with B whilst he worked both before and after these events. I have been left with a residual concern, to which I will return, that these points have only been raised in these proceedings as an offset to the allegations made by B.

FINDING: I have no hesitation finding A suffered a range of injuries in B’s care. These were accidental in form but on at least two occasions enhanced supervision could have avoided the event. Yet I am not persuaded these events are relevant to fact-finding for the purposes of child arrangements. I have concern they are being misused within the proceedings by S.

§41 (I): 20 April 2022 - Isolation from friend

65.

B has/had an [native of XX] friend in ZZ called C. C did not attend the quasi-wedding event and it seems agreed was not told about B falling pregnant. It is agreed the PGM met C when visiting ZZ but there is disagreement as to the quality of their relationship.

66.

B alleges the PGM acted in a manner to isolate B from her friend. This is in the context of general isolating behaviour on the part of the paternal family. In contrast the PGM contends her communication in April/May 2022 was geared to seeking support for B by reconnecting the friends.

67.

I did not hear evidence from C. I have screenshots of various messaging between C and the PGM. It seems these have been supplied by C to B. S argues this is only a selection of what might have been provided. B tells me this is what she has been given. I do not lose sight of the fact the PGM was the other end of the messaging conversation and should logically have access to the same.

68.

There is a further feature of the case which I will return to below once I have addressed this allegation.

69.

The allegation stands to be assessed on the face of the messaging supplied [913-925]. On my assessment B’s account is to be preferred for relatively simple reasons:

i)

In her live evidence the PGM made clear she had a level of suspicion when she initiated this messaging process. That she has suspicions appears clear from the messaging;

ii)

Within the messaging it is difficult to find evidence of the PGM seeking to obtain support from C. Instead [916] we find:

no she told me she doesn’t want cami to involve in my life as she is not an nice girl’

‘I was insisting her plz call cami…’

‘But she saying I sean things n pretending her self is an angle’

‘Because hot herself pregnant forcely’

‘ you know why she is being like this. Its nothing wrong with you’

iii)

It is clear to me the PGM was seeking to obtain information from C and was speaking negatively about B in doing so. This was not her offering support to B.

70.

But I am not persuaded this actually makes out the allegation raised. My strong sense from the messaging is that the PGM was not seeking to isolate B in communicating with C, although that would be a natural consequence of the content of her messaging. Rather, it seems clear she was seeking to obtain negative information about her. I remind myself this was at the point where B had left the PGM’s home as it was too stressful to remain there. It was in this context that the PGM was reaching for information about her. It is clear to me that from an early stage in their relationship the PGM was forming a negative attitude towards B.

FINDING: I do not find the PGM set out to isolate B through this messaging but I do find that was a natural consequence of what she was communicating. I find she was looking to secretly obtain information relating to B.

B entering the relationship under false pretences: Sex worker

71.

I have pulled this allegation out from the general category raised by S as it is intrinsically linked to the C communication.

72.

Within the written evidence S started by suggesting there was evidence that B had in some ways acted in a manner which might suggest she was an escort. Later in the statement evidence he referenced her, as did the PGM and Aunt, as a sex worker or working in the sex industry.

73.

It needs to be made clear that S does not suggest he met her via the sex industry or that she was in any way engaged in the sex industry at any point during their relationship. Rather he appears to suggest this may have arisen around 2018, many years before they met. It is important to make clear B wholly denies the allegation.

74.

B makes clear she has worked in the modelling industry and that in the course of the same there are some shots of her in which her breasts are exposed. She makes clear this was in no way pornography. She accepts these shots have found their way onto the internet on porn sites but not at her instigation.

75.

S/the PGM’s case is that it was C who informed them of this fact during the messaging noted above (whether in a written message or audio call). The message cannot be seen in those disclosed. They pointed towards B’s Instagram page and links to the same which S claims relate to escort services. S has been able to download the photographs cited by B and claim they are evidence of his claim.

76.

Shortly before the final hearing S applied to introduce these images into the case. I heard this application as a preliminary issue at the commencement of the hearing and refused the admission of the same. In doing so I considered the principles set out by Knowles J. in Re M: private Law Children Proceedings: Case Management: Intimate Images) [2022] EWHC 986 (Fam). I gave a reasoned decision. In summary I could not understand on what basis the images would have relevance to my decision making even if they showed what they were purported to show. I felt there was some unhelpful circularity to the argument. It was argued (1) B had been engaged in the sex industry (was a sex worker) some years prior to their meeting (2) That she did not disclose this to him when they met and therefore had obtained the relationship using false pretences (3) That she was now lying about her history and the images were required to prove this as this would go to her credibility.

77.

I determined there was no possible relevance to B’s sexual history prior to their relationship whether or not this had a commercial element to it. Further that were she to lie in denying this then it would be challenging in the extreme to suggest this lie had any relevance to the facts in dispute when there was an alternative and obvious (Lucas based) explanation relating to embarrassment. In short I could not see how viewing naked images of B would help me in any way.

78.

However, I could see how the admission of the same, indeed the suggestion of admission of the same, might have a negative and unhelpful impact (for the purposes of the hearing) on B. For her to know the Judge and advocates had seen her naked – whether or not the pictures were put to her – would be obviously impactful upon her and potentially on the quality of the evidence she might give. S chose in his statement to provide the web link and claimed the photos were accessible by following the link. Again, little thought appeared to have been given to the impact this would have on B. It seemed to me this point could have been made without actually supplying the link and thus leaving B unsure who in Court had gone on to view her naked. In resolving the issue, I understood counsel for B was viewing the application as continuation of abuse within the proceedings and I said I would have to reflect on that.

79.

My determination of the application relating to the imagery did not remove the allegation of sex work from the case. In the course of the examination B was clear the images did not show her genitalia, with such area being covered. She accepted she was naked but covered albeit topless. She made clear these were fashion photographs not pornography. I raised this point with counsel for S and enquired whether it was to be suggested that B was wrong and that her genitalia was on show in the photographs. I was not told it was. I was left with the clear impression that B’s response was credible and that S was inappropriately utilising this point.

80.

Having now heard all the evidence I have been left of the view that this feature of the case was raised in such a way as to intimidate B and impact on her in the period shortly before the final hearing. It had been made clear she was a very anxious witness and whilst S might not accept that, it seems to me this strategy was one which would likely unsettle an already anxious witness. I am clear in any event it could have had no material impact on fact-finding.

FINDING: I am not satisfied B was a sex worker or that she obtained the relationship by false pretences as alleged.

81.

I would pause at this point to observe the findings so far considered have largely been possible on a direct consideration of contemporaneous real evidence (messaging and audio). It has been relatively easy to resolve the points without a close examination of the competing accounts. I will now move onto the allegations of physical abuse. In each case there is a direct conflict between what S, B and the PGM claim to have happened. Resolving this will bring into consideration their evidential conflict. Nonetheless there remain some significant contemporaneous records which assist.

§41 (ii): 20 August 2022

82.

This happened in the apartment in ZZ 2 months after returning from London. A was about 5-months of age and she, B, S and the PGM were all present in the apartment. B alleges S and his mother were criticising her for something she can no longer recall. S’s behaviour escalated and he broke some of her belongings. She relies on photographs of a broken laptop and tablet. He opened a parcel from her mother containing things for A, threw the contents on the floor and spat on them. B says unusually she spoke up for herself and looked to his mother for help. This led to S grabbing her by the throat and strangling her whilst pushing her against a wall. She suffered no injuries but it hurt and she was shocked. She agrees she kicked an air purifier when S left the room. B relies on instant messaging in support of her account. There is evidence of her reporting the property damage to her mother on the same day.

83.

In his evidence S denied any assault on B or shouting or breaking items. He says B became angry when offered advice by the PGM. He says B angrily approached the PGM and was hitting herself in anger. This is an allegation S repeats as happening on a number of occasions. He intervened to calm the situation and she started hitting him on his chest. To protect himself he raised his arms and pushed her away in the area of her chest and collar bone. He says she broke the items which belonged to him. He also attaches messaging surrounding this event. The PGM gives an account that fits with what S reports and says she did not see S do anything other than attempt to calm B down and stop hurting everyone. She also notes messaging that she argues fits with her account of B being aggressive.

84.

Within the messaging B repeatedly complains about being grabbed ‘from’ the neck. She accepts she broke the purifier but denies hitting S. Her messaging is in line with her account as given. At one point S apologises for the neck. For his part S claims to have been hit and when this is denied states that ‘retards don’t remember’. He also states that she hit herself and then him. In his live evidence S maintained his account. He agreed his forearm was across her neck to restrain B. In live evidence it was suggested to B she was pulling her hair. She denied this saying she was holding her hair in frustration.

5 December 2022 (§42 (iv))

85.

This incident occurred in the apartment with S, B and the PGM present. B claims the PGM was sitting on the sofa when S became angry for a reason which she can now not recall. He was shouting at her and put his hands on her arms and pushed her into the sofa and was shaking her with a strong grip on her arms. As he pulled his arms away he caught her face by her eye. It hurt and she ran into the bedroom and locked herself in. S tried to get into the room and was banging on the door telling her to open it. B could feel her face had swollen. B relies on a photo she messaged to S of her face and a message she sent to her mother about what had happened.

86.

S says it was B that was angry earlier in a call that day before telling him to shut up and ending the call. On arrival home she was abusing him, attempting to punch him to the face and scratching him. He restrained her in self defence and she went to the bedroom before returning to resume her assault. His hand did not contact her face. He questions whether B self-inflicted the injuries or whether she is in fact injured noting historic issues with her eyes and swelling. The PGM agrees there was an incident and gives an account in line with S save that she claims S was actually punched to the face (rather than attempted to do the same). A was present and upset and she took her to a room.

87.

I have read the lengthy messaging conversation relating to this occasion:

13:42 S asks why she ‘hang up on the phone’

13:56 B messages ‘I cannot open my eye…I need to go to hospital’ and messages a photo of her face. S says she does not

13:57 S messages ‘DO NOT TELL ME TO SHUT UP’ ‘Ever’. B then denies saying this and repeats about her eye. S then says she is ‘delusional’

14:10 B says her ‘eye is very painful’ ‘you hit me in the floor and your hand went in my left eye’. S replies ‘yes so is mine from your punch’.

14:11 S messages ‘I will never accept that kind of disrespect EVER’. B denies saying this

14:13 S tells B ‘Just because I am polite and gentle does not mean you forget your place and can talk to me like that…you need to know your place’. Later B says it was the child who called by mistake and she was hit in the face. S says she grabbed him on arm and back. B says she was hiding from him to which he replies, ‘you shut the phone on me whilst I’m talking then you shut the door whilst I’m talking’.

88.

In her messaging to her mother at 14:16 B reports being attacked and hit. That she is locked in her room. That S was in a bad mood, started to talk to her badly and pushed and hit her.

§41 (xiii): 11 February 2024

89.

In her live evidence B characterised this as the most serious of the assaults she suffered. It happened in ZZ with S and B present in the apartment.

90.

Her account is that on this occasion S planned to take A out alone. This concerned her but he would not listen. She dressed A but S complained she had dressed her in a ‘poor people’ outfit. As a result, she went to change her and this took some time which upset S. He was yelling at her and calling her stupid. She responded by flicking him with some water and told him he needed to ‘calm down’. He exploded and ripped the sweater he was wearing that she had purchased, threw it to the floor and spat on it. She left the bedroom for the kitchen and S followed her and pushed her causing her to fall over a child gate. She fell on her back and was in a lot of pain and fearful. She got up and picked A up. S followed her and slapped her across the face. She left the apartment and asked for the police to be called but when they arrived they told her it must have been something she did to make him react. She went to the hospital and was in pain with bruises on her legs. She exhibits photographs of her face and legs. She relies upon messaging that followed the event.

91.

S explains it was B who became agitated when he planned a day out with A. She became upset and swore at him. She pulled the sweater off him. At this point he was using a hairdryer and this is when she threw water over him. He pushed her out of the room and she tripped slightly over the gate. He questions whether the bruises could relate to this incident. In live evidence S agreed that although B ripped the sweater he ripped it off. He agreed B was hurt but denied kicking her or that she went to hospital.

92.

In the messaging B calls S ‘a bully’ and an ‘abuser’. She references him ripping the sweater and complains she has a ‘strong pain in my back and neck’. She indicates she wants to go to the doctor. She says he ‘started yelling for the clothes I put on A’. S says she is the abuser and is a ‘leech’. He says he ripped the sweater because he is disgusted by anything received from her. When asked when he is coming so she can go to the doctor he says he isn’t until bedtime. He tells her to leave him alone and calls her a leech again.

93.

The photographs show B with a reddened cheek [148]. There is the impression of a central white area and linear lines above that. The marks appear consistent with a slap. She has bruising to the inner lower legs.

94.

In considering these points I have considered evidence raised by S of occasions when B has damaged or threatened to damage property. Mention was made of the apartment being destroyed. I have seen messaging in which B is complaining that S is not there and will cause damage to the apartment lobby. I have also seen a video of a different day to that on which the apartment was said to be destroyed as evidence of her behaviour. I generally did not find this evidence particularly helpful. The video showed the apartment in a messy condition with one chair on its side but not such as to be said to be destroyed or indeed obviously damaged. The messaging with respect to the lobby has an obvious context to it. This was in the month before B was due to travel to London to have the baby and was thus heavily pregnant. She is plainly upset that she has been left alone to lift bags. She is obviously upset and angry.

95.

I have listened to messaging including voice notes from B in which she is screaming at S. It is not clear from the messaging when this exactly was. I have also viewed photographs which are said to show evidence of B having self-harmed. I was not assisted by this as one can see two photographs taken in a short time period and the marking are dissipating. It seems more likely, as claimed by B, that this is simply reddening as a result of stress in the moment.

96.

I have of course reflected on the broad evidence as to behaviour and conduct and considered to what extent that sheds light on these matters.

97.

On balance I have preferred the case made by B to that put forward by S and the PGM. I have found that S has misconducted himself broadly as alleged and in doing so has been both verbally and physically abusive to B. I also find that the PGM was present on occasions and will be aware of this abuse but has chosen to give an account which is not a truthful account of what took place in support of her son.

98.

I particularly identify the following points in reaching this conclusion:

i)

It is important to note both parties accept there was a physical event between them. They disagree who was responsible. This is not a case in which one party disputes an event occurred. As such the key issue for me is to determine who was the instigator of the event. I find it likely one was the instigator (the other may have acted in a defensive fashion or may have been provoked to respond);

ii)

Faced with this challenge I keep in mind there is good evidence (see findings above) of S turning to both abuse and threats when he feels slighted. In the concierge audio he actually threatens physical abuse to B if she acts in a manner which causes him to feel slighted. I have commented this was unlikely to be an isolated event;

iii)

There is good evidence of S’s willingness to be abusive and demeaning towards B. There are multiple points in the evidence where he calls her a ‘retard’ or equivalent. At other points he can be heard to call her a ‘piece of shit’ and to devalue her. There is an agreed transcript exhibited by the MGM in which she heard S calling B a ‘fat piece of shit’. As noted below this is an occasion on which S acts in this manner without any regard for the fact he can be heard behaving in that way. In contrast save in the example of her screaming at him and saying she hates him there is little evidence of such behaviour from B. The abusive language of this sort strongly suggests S places no value on B or her feelings. If this is correct then on what basis can the Court consider he will conduct himself towards her on the basis she has personal worth?

iv)

There is clear evidence of S being uncontained in the presence of third parties. This is not the case for B. I consider such an escalation to be significant. As noted earlier in this judgment domestic abuse most often occurs in the private arena. This is not a coincidence. Domestic abuse by its very nature is an act of control and perpetrators generally restrict such behaviour to a place where third parties cannot intervene and their conduct will not be noted. There is also an element of understanding that the behaviour is not acceptable. When this travels into the public arena, as it does here, it suggests the individual’s ability to contain themselves has fallen to a further low. The worry is with this so the level of abuse may escalate;

v)

In this case the documentary evidence available supported B. Whilst I accept one can pull out isolated messages which point otherwise I make the following observations:

a)

B is consistent in the narrative she is giving whereas S appears more often to be responsive and raising points to distract from what is being said against him.

b)

B provides photographs in support of her injuries. There is a swollen eye, damaged property, an apparently slapped face and bruised legs. S claims to have been hit and scratched and the PGM claims he was punched in the face. I might have expected (given his narrative response) for him to respond with a counter photograph if he had been hit as claimed. Yet there is nothing of the sort;

c)

It is also noteworthy that S lets matters pass when raised. The photograph of the swollen eye is sent to him referencing the assault. He now disputes that however in the moment he makes no comment and the sense is that he is not challenging the point. This is telling;

d)

B is also clearly distressed and is messaging others for help. This messaging has the ring of truth and fits with her messaging to S. I have listened to this. It is credible and appropriate conduct from a victim of assault;

e)

My conclusion is that S was minimising and excusing his behaviour. (1) B alleged he held her by the neck. S’s response was to accuse her of misbehaviour. However, ultimately he accepted coming into contact with her and by the live evidence had his arm across her neck. (2) B alleged being pushed over the gate to which S said she ‘slightly tripped’. On each occasion he claimed self-defence. I was left with the sense S was distracting and deflecting from the reality of what took place. Whilst this case is resolved on my assessment of the evidence, it is hard not to reflect on the common experience the Court often sees of those who abuse either excusing their conduct or explaining it by reference to their victims own conduct. This is rarely expressed through the words ‘he/she brought it on themselves’ but the sentiment can be found in the justifying explanation. It is a feature of this case that in respect of nearly every allegation raised the response has been to point the finger back at B. As noted this is even (see concierge) where the evidence is damning.

f)

There are surrounding features that support B rather than S:

i)

The manner in which S clearly feels slighted in the way he says for her ‘not to ever tell him to shut up’. This resonates with his explosive loss of self-control when the concierge waved at his daughter.

ii)

Where he talks about B needing to know her place again fits with other evidence in which S demonstrates a clear sense of hierarchy in the household;

iii)

The reference to S becoming angry about the child wearing ‘poor people’ clothing resonates with other evidence casting S in that light. In early July 2024 there is messaging from S complaining that the way A is dressed is a ‘fucking disaster’ and she is being raised like a ‘third class poor kid’. The evidence is replete with S comparison of his upbringing against that said to have surrounded B’s. There is a very strong sense of superiority in his communications.

iv)

I also note the way in which the evidence developed in relation to the sweater. Initially S said B ripped it. By the time of his live evidence, he ripped it off after she had ripped it. But in the contemporaneous messaging he agreed he had ripped it off.

99.

In summary there is surrounding evidence which fits better with S as an abusive partner who is regularly verbally abusive and threatening. An individual who loses his self-control when B acts in a manner with which he does not approve and particularly when he feels slighted in some way. In each of the above cases there is contemporaneous documentary evidence which fits more comfortably with the account given by B than S. Reversing this around if the account given by S was consistently correct then it is surprising in the extreme that the other evidence shows him to be the person resorting to abuse rather than her. Having considered all of the evidence my conclusion is that S made counter allegations to deflect from his own conduct rather than as a result of the complaint being correct. I accept in the likely tussle B may well have been hitting out in self-defence. It may be such a response which has founded the ingredient for S to exculpate himself. But my judgment is that on each occasion it was S who was acting in the wrong.

100.

Turning to the PGM she was present on two of these occasions. As I have made clear above she has already demonstrated an ability to close her eyes to abusive behaviour on the part of her son. I cannot avoid the conclusion that on the two occasions when she was present she knew very well that it was S to blame but in support of his case to obtain her grandchild has lent herself to a false set of allegations. In reaching these conclusions I have regard to my findings when I consider later events in the chronology.

FINDING: On at least three occasions S has physically abused B. (1) In August 2022 he broke her computer equipment and physically assaulted her by hold by her neck against the wall. During the assault his mother was present but did not intervene. (2) In December 2022 he forcibly pushed B onto the sofa and in the course of the assault struck her face. The PGM was present but did not intervene. (3) In February 2024 he lost his temper and was verbally abusive. He pushed B over a stair gate and caused bruising to her legs (I do not find a kick) and then slapped her the face causing marking to her face. On each occasion S excused his behaviour by deflecting responsibility onto B. The PGM has joined S in maintaining a false account of what took place.

§41 (xv): 11 July 2024 (Constipation)

101.

On 11 July 2024 A was suffering with constipation and was in some distress. In the course of that day, she was taken to A&E but then brought back to the PGM’s home before being seen by paramedics at the home. The paternal family argue B minimised the seriousness of the circumstances whereas B argues the PGM exaggerated the seriousness of the circumstances. Although there is some dispute about timing, B says on that day prior to hospital attendance she was punched by the PGM and that after the paramedics left later in the day the PGM threatened her by running a finger over her throat. I heard evidence from the PGM, B and the Aunt. There was also messaging evidence and other documentary evidence.

102.

The allegations surrounding this event are as with much above cross allegations. B is alleging physical and verbal abuse, this time from the PGM. S is alleging neglectful care on the part of B. The neglect is in the care leading to the constipation but also in the response to the situation.

103.

The PGM in her written evidence made clear it was she who had insisted on the ambulance (paramedics) being called given A’s visible ‘pain and distress’. This had occurred after she had driven B and A to A&E earlier in the day. However, they had left the hospital at B’s insistence due to the wait times. This was not a situation of ‘normal constipation’ and B was minimising the health risk to A. The Aunt was present and she made calls for ambulance assistance at the behest of the PGM.

104.

The Aunt provides a supporting statement. In her written evidence A was ‘severely dehydrated’ and crying in ‘agonising pain’. She came to the home urgently as B was ‘downplaying the situation’. On arrival she could see A was in ‘excruciating pain’ and was shocked at B’s lack of concern. She then explained the process she took part in which led to A going to A&E, returning home and the ambulance being called. She was fearful for A’s health. She left prior to the arrival of the ambulance as she was finding it too ‘traumatising’.

105.

S was not involved in this process being at work at the time. His information comes from those who were present. But he notes A was suffering with ‘severe dehydration’ and ‘acute constipation’ because B had failed to provide sufficient fluids. He reports the attending medic ‘determined A was significantly dehydrated and had not received adequate water, causing her severe discomfort’. In his first statement the paramedic is suggested to have determined she was ‘critically dehydrated’. He references messaging during this period which demonstrate B’s lack of concern [467/473]. He disputes B’s account and exhibits the medical note provided by the paramedic [470]. On 14 July 2024he left the UK to return to ZZ.

106.

B gives her account. She contends the constipation resulted from changes in diet following the move from ZZ. It is not clear from her first statement whether the child went to A&E but she explains how the paramedics arrived and told her A was fine and just needed to drink more water. She contends the PGM was acting in dramatic fashion crying and repeating ‘my poor baby’ and was told to calm down by the paramedics as this was not good for A. She drew attention to the fact the note supplied by S was only one page of the document (this is correct with the full document being attached to a later statement).

107.

B then details how the PGM became angry after the medics left. B was called ‘a piece of shit’ and a ‘whore’. B alleges the PGM punched her in the face although not very hard. She also said, ‘I will kill you and I will keep your daughter’ and dragged her finger over her neck. B says she was holding A. B has exhibited messaging between herself and S on the day in question. I also have a 5-minute audio of a call between the parents a few days later.

108.

The written evidence contained many contradictions and gaps in the evidence and this was explored in the live evidence. However, the parties essentially stuck to their positions. Having considered this evidence, I have reached the following conclusions:

i)

There is no doubt the child was suffering from constipation on the day. I accept this will have caused her some discomfort and I have little doubt this will have been of concern to the adults caring for her. I have a video of her crying taken by someone. I understand this to have been taken on the day although I am unclear why this was done. She is clearly distressed. It may be it was taken to send to S who was at work. It does not assist me in calibrating the nature of the medical ‘crisis’ or the dispute between the parties as to the seriousness of matter;

ii)

In that regard I am plainly assisted by the medical note. This is independent evidence of the presenting condition. On page one it gives a clinical impression of ‘mild constipation’ and ‘dehydration’. The treatment provided was assessment, observation and reassurance with paracetamol being suggested. In additional advice on page two the advice is to visit a GP, give Calpol and increase fluid and high fibre foods. Advice is given as to the condition worsening if she does not open her bowels for over 2 days, is inconsolable or unable to wake up or if there is blood in her stools or vomiting.

iii)

I consider this document fits better with the account given by B than that given by the paternal family. In particular there is no mention of ‘critical dehydration’ as S suggested was diagnosed in his absence. This was the account he gave in his first statement. I am left to guess as to why he did not attach the first page to his statement when exhibiting the other side of the page. I note if he did there would have been a conflict between his description of what was diagnosed and what was written on page one: ‘mild constipation’.

iv)

In simple terms A was constipated. It perhaps does not require medical advice to appreciate this will be associated with a level of dehydration and that rehydration will be part of the answer. But it is B’s summary of the event and the level of concern that fits with the medical view rather than that of the paternal family. Ultimately the medics did not consider A needed to be admitted or given medical treatment other than water and Calpol for pain relief. I understand that was already in hand.

v)

I am asked to consider the emotional behaviour of the parties during this time. I find B’s account of an over-dramatic performance on the part of the PGM to be credible. Such behaviour would fit with the narrative being given at the time to S of acute constipation and severe dehydration. The Aunt’s written evidence also fits with this conclusion. I find it likely the PGM was told to calm down. In the messaging [904 at 15:08] B recounts this event to S. I will return to this below. The key point I make is that it was B rather than the PGM/Aunt who was supported by the medical advice.

vi)

I do not find this evidence establishes neglect as alleged by S. I do not lose sight of the fact the child had just travelled internationally and was likely experiencing changes in diet. It is not particularly surprising that she may have experienced related digestion issues. Travel of this sort can be associated with hydration issues. But I note S passes the entire blame to B. No account appears to be given of his own role in ensuring his daughter has appropriate hydration. This is notwithstanding his case of being a hands-on father in all regards. Rather he launches (see below) into a full criticism of her role as A’s mother.

vii)

But what of the allegations made by B? A puzzling aspect of this case is that neither the PGM nor the Aunt detail anything relating to B’s allegation in their statements of evidence. On the papers it appeared there was a total difference of view in this regard. Yet this picture markedly changed through consideration of all the evidence. I note the following:

a)

I was shown messaging in which on the morning of the events B messages S complaining of being hit by his mother. There is other messaging in which she claims the PGM has threatened to kill her;

b)

In live evidence the PGM accepted this allegation was made on the day. She denied the truth of the same and explained there was no mention of it in her statement as she had focused on other matters;

c)

In live evidence the Aunt accepted she had been called by B (as claimed by B) and met B and A in the street. She told me B had ‘fled’ the home and alleged being hit by the PGM. She drove her back to the house;

d)

I note the discrepancy in B’s written evidence (and indeed in her live evidence until the conflict was pointed out) that she claimed both the punch and threat followed the paramedic leaving.

viii)

It is very clear B was making the allegation on the day in question. It is also clear on the day she was alleging being hit in the morning. The messaging to S puts this beyond doubt:

[10:25] B: Your mother hit me with a full fist…I am calling police…This is madness…[A] was crying doing [poo] and she went out of her mind…FOR THE LOVE OF GOD ANSWER

[10:27] S: Meeting

B: She hit me…she hit me in the face with full fist…there is no valid excuse…I called [Aunt]…I am standing outside with [A]...

[10:38] B: I can accept from you all the anger, but she cannot put a finger on me…I was holding [A] and she hit me in the face with a closed fist

[11:37] S: You have successfully fucked up my meeting and embarrassed me in front of seniors

B: I am not what you guys expected but I don’t insult her or punch in the face…

S: I don’t need you to continue with your messages to disrupt my work further

ix)

I did not find the suggested importance of the conflict in evidence relating to the timing of the alleged assault helpful. I accept in written evidence B timed it post-paramedic in conflict with other evidence. However, this has to give way to the clear messaging on the day and the supporting evidence from the Aunt that she was told this on arrival (which fits with the messaging). In such circumstances this appears a simple error rather than anything of significance.

x)

However, there is potential significance in the absolute failure of either Aunt or PGM to recount these events in their statement evidence and it is a matter for consideration whether this is in any way linked with their exaggeration of the child’s presentation. I have to consider whether this might be an example of each seeking to distract me from a significant allegation. I found it difficult to accept the evidence of the PGM as to why this was not mentioned. I am less clear in the case of the Aunt who was called to give evidence and was not a party to the case. I bear in mind she added the details of the alleged assault without need for particular encouragement.

xi)

On balance I prefer the evidence of B over that of the PGM. I find B has given the consistent account and in the context of the relationships existing at the time I find it unlikely B would have been messaging S as she was if nothing untoward had happened. It is quite clear from the evidence of the Aunt that something happened to cause B to ‘flee’ the house with the A. In context no other explanation is given for this decision. In the context of the family relationships, it would be surprising if B were to have been making claims to the family if nothing had happened. I also bear in mind that the allegation is not overstated. The sense is the assault was more significant as to its fact rather than the level of the assault. B makes clear she was not hit particularly hard, the point was she had been hit. I have regard to the failure of the PGM to detail any account of this event notwithstanding it was this allegation that brought her into the proceedings. In her statement evidence she simply denies the allegation without any detail or surrounding context. It is difficult to understand why she did not provide a full account. In the circumstances of the case this adds weight to my conclusion.

xii)

I am asked to consider the alleged threat later in the day. Once again this is recorded in the messaging between B and S [905 at 15:37]

‘A is constipated and I am being hit and she is saying she will kill me…in front of A…I am calling the police to make a complaint because if something happens to me at least they will know…she is making a sign she will kill me, I am scared….’. S responds, ‘Why are you saying bullshit to her and provoking her…she is the one crying for A…I’m at work you retard’.

As above the PGM has not engaged with the allegation within her statement evidence other than to deny the same. I prefer the account given by B for similar reasons to those set out above for the assault. I also take in account the inherent likelihood of these events occurring in conjunction with each other.

FINDING: On 11 July 2024 the PGM assaulted B by hitting her. Later in the day she threatened to kill her in words and by her actions as alleged. Faced by these allegations S preferred the account given by his mother. I make no finding of neglect save that I prefer the account given by B and again consider this event has been exaggerated for strategic purposes.

109.

I would not wish to conclude this issue without some reference to the interactions between S and B around the constipation issue. As noted S was blaming B. I note throughout her messaging she is consistently and correctly noting the child requires fluids (both before and after the medics attended). In the audio conversation one hears more of the denigration of B that is mentioned elsewhere in this judgment including the following:

faggot for a father does not mean you can live in my mum’s house and call her names…she cannot stay with you because you are a shit mother….you’re a piece of shit mother…you are negligent…because of you she is dehydrated…you retard…that is why she was constipated…

the ambulance and the doctor diagnosed that she is dehydrated…therefore she is constipated…so you’re a shit mother…’

Here, as can be found elsewhere in the evidence, B says she will remove A from the PGM’s home to which she is told she can leave but A will remain and that she does not have the power to remove A. She points out that S does not live with them and the PGM is not the father to which she is told:

‘I don’t give a shit…just because you have a faggot for a father…does not mean you can live in [the PGM’s house] and call her names…’

The audio does not paint S in a positive light. He is making clear B is to blame and is an inadequate mother to A; that she can leave the home but A will remain in the home with the PGM. At one point, although it is unclear B mentions that this is ‘the plan’. S repeatedly says he gives money and asks what B does. She says she cares for A to which he calls her a ‘shit mother’.

§41 (xvi), (xvii): 22 July 2024: Assault on PGM and visa

110.

These are the final issues as the relationship finally breaks down and B and A leave the home.

111.

It seems clear after 11 July 2024 B was in communication with her embassy seeking support. There is an unsigned letter from the embassy which claims to have been involved since the time in ZZ when issues arose there. The letter makes mention of a plan to enable B to get out of the home. At the same time, it seems clear there was a falling out between S and B as to whether he would continue to support her in obtaining the visa she required to remain in the country. In his evidence he claims the 11 July incident had a fundamental impact on his feelings.

112.

It is agreed B attended the embassy on 12 July 2024.

113.

On 22 July 2024 S instructed the PGM to access and take A’s passport. It seems this led to a level of conflict between B and the PGM during which the PGM alleges B hit her with either the cable or plug attached to a hairdryer. I have a video taken in the surrounding moments

114.

I intend to deal with this in relatively short order given the findings above. I note the following:

i)

It seems clear by this point there was a high level of mutual distrust. As set out above B was making clear she could not stay in the home and would leave with A. There is messaging in which she makes clear her wish to move with A to XX. It is clear she has custody of A’s passport and S is in ZZ. At the same time there is evidence of S making clear B will have to leave the home and leave A behind with the PGM. This is of course overlaid by my findings which suggest an increasing level of isolation of B in the home. S was clear in his view of her as a mother and was not supporting her visa without which she would not be able to remain.

ii)

In this context S directed his mother to seize the passport. It seems clear this required her to enter B’s personal space to locate and take the passport. It is clear B did not agree.

iii)

The account of the PGM has modified over time. In her injunction evidence she wrote about being whipped with the cable on her leg to intimidate her. By live evidence this was the plug of the hair dryer. In any event she appeared to be clear this was not a particularly significant or forceful event.

iv)

B wrote about hearing the PGM speaking to S on the phone and falsely alleging B was hurting her. She is said to have claimed she was being hit was banging her hand against something to give the impression something was happening. B decided she was not safe and called the police the following day who attended and escorted her out of the home.

115.

Having regard to all the evidence I prefer the evidence of B. The video does not give the impression of B being aggressive and does not support the allegation. It is possible there was a low level of contact between the women in the circumstances as described above but I am satisfied there was nothing of note to justify fact-finding.

FINDING: I do not find B assaulted the PGM as alleged. I will return to the visa aspect in my general observations.

116.

I appreciate those acting for S/PGM have sought to make much of the Embassy letter pointing out it is not signed and claim it may be unreliable given obvious conflicts with other evidence and in the light of their allegation that a family member works at the Embassy. At earlier hearings I refused, as impermissible, an order directed to the Embassy. For my part I am not so sure the absence of a signature is a compelling point as to authenticity. I recognise the points made as to conflict of evidence but listened to and accepted the explanation given by B that the worker at the Embassy saw B scrolling through messaging and believed this was live messaging.

117.

I have also had regard to the suggested credibility issues around the police disclosure and the interaction of the same with the Embassy information. Once again I have not found the same as telling as suggested and ultimately consider they give way in the face of the more compelling evidence laid out above. The key point taken is the suggestion B has over stated what the police were investigating (kidnapping and false imprisonment) when she herself agrees this was factually not what was happening. It is also said that she misled the High Court in such regard. For my part I note (see the paramedic note) that similar points might be made against S. But, more importantly I can appreciate how the account given by B at an early stage might be investigated through the labels used without B herself using the same labels. In the sphere of domestic violence involving international movement police will often be sensitive to the potential for controlling behaviour to include a level of detention and restriction of movement. That they approach the case using this language does not particularly surprise me. It does not alter my understanding of the case.

118.

I have now dealt with the specific matters alleged. I consider the resolution of the same informs my understanding of the generalised cases put by each parent. I have stepped back and reached the following overarching conclusions.

119.

I am satisfied S and his mother have been domestically abusive to B in both a verbal and physical fashion. Such behaviour has taken place in the family home both in ZZ and in this country. On every occasion A was present and will likely have been emotionally harmed by ‘witnessing’ the same.

120.

I have found the relationship between S and B to be highly controlling and coercive of B. In reaching this conclusion I have regard to the consistent belittling of her at a personal level and in relation to her care of A. She has been consistently called a ‘retard’ and more besides. This has taken in place in front of S’s family who have taken no steps to protect her.

121.

This has taken place in the context of B being wholly isolated from a support network to any meaningful degree. She has been wholly dependent on S, his family, and the financial and emotional support they could offer. In such a context it is deeply concerning that she has been denigrated in the manner found in the papers. I am in no doubt this would have fundamentally challenged her sense of self-worth and impacted upon her and the quality of care she could give to A.

122.

It is not lost on me that B had only limited connection with this jurisdiction prior to June 2024. She had travelled here for A’s birth but the plan was always to return to ZZ and this occurred in strained circumstances. I can only guess at the emotional impact on her of the plan of returning to live with the PGM. As can be seen this also fell apart relatively quickly and subsequent to this B has been effectively stranded in this jurisdiction. During this period S has come and gone to pursue his international career. I am sure this sense of isolation will have had further impact upon her.

123.

I have rejected the allegations of neglect raised by S. They can be seen to be an aspect of the denigration and control of B. It is clear these points did not carry the significance now given to them when the parties were together. I consider them to be strategic for these proceedings. Aside from some specific points, which I have addressed, much of S’s allegations are generic and unevidenced.

124.

I likewise have rejected the notion of B as the explosive party to the relationship. The evidence does not support this and instead clearly points at S. But this does not mean there have not been incidents when B has not been emotional or lost control. In the context of my findings this is not surprising and I accept the evidence of the voice note and the messaging about damaging the property. But even that was plainly drafted in the context of a lack of support being given to her.

125.

I do though reject the evidence of B as to the value to A of her relationships with paternal family members. B gave frank evidence that in her view this had no value to A and that evidence in support of the same was staged. I accept the photos may have been staged – many photos are of course, but I am in no doubt the paternal family members have positive feelings towards A. There is good evidence of these emotions and attachment to her. My sense is that she is an endearing child and the paternal family have warmth to her. The problem is that they have held these feelings whilst being so dismissive of B and her role in A’s life. In that context I can understand why it is that B views this through such a blinkered prism. She has been the recipient of wholly unacceptable abuse and it is perhaps not surprising that she can see little positive out of the relationship she has experienced, for either her or A. I cannot help but note the paternal family have themselves in their statements and evidence reached broad ranging and highly negative judgments about B

126.

There are many issues which I do not need to determine. These include the date of separation. I have to say I find it difficult to understand on what basis it would have been felt acceptable to transfer B to live with the PGM post-parental separation given the strains between the two. I asked this of the PGM but did not get a satisfactory response. It is much easier to see it in the context of a continuing parental relationship and the messaging at the time might be felt to be more consistent with the latter.

127.

There is also the evidence as to S’s use of PGM as a covert supervisor of B and his concerns as to the care being provided by B. This is also difficult to understand in the context of the PGM not being ever present and S being away at work to a considerable extent.

128.

As to why the family planned to come to this jurisdiction it seems quite clear this was in pursuit of a private school education for A. This can be seen from the previous consideration of Switzerland before focusing on the UK. It seems likely the plan was for B to be the main carer with S working overseas and visiting regularly for time with the family. I can see how from S’s perspective the UK plan was more attractive given it would place A with his mother given the strains in the relationship and the possible fallout should the relationship end.

129.

I have considered the allegations of sexual abuse but do not make a specific finding. The evidence was limited and not sufficient to make such a finding. I accept this evidence did not paint S in a particularly positive light and it appeared to support the impression of his focus being on his own needs and of B’s role being subservient to him.

130.

I have also listened to the evidence about B’s childhood and upbringing. I note S bases his case entirely on an account of being told the same by B. She denies this and points to evidence in support of her position. I make no finding. I do not believe it is material to the case in any event.

FINDING: I have found this was a significantly controlling and abusive relationship involving paternal family members and in circumstances where B was wholly isolated. Matters were poor in ZZ but worsened sharply on the transfer to this country.

§41 (iii): 2 September 2022: Bruising

131.

This issue is perhaps the most challenging aspect of this fact-finding hearing. Whilst it appears to be accepted by all to be far more serious in principle than the other matters raised by S against B, in fact it is not even in the fact-finding schedule and was not dealt with in evidence until the later stages of the proceedings. Even before me it is not explicitly stated what finding is being sought. Rather the focus has been on the authenticity of the video that underlays the allegation.

132.

This allegation is based on evidence given by the PGM. She claims on 2 September 2022 (so very early into the timetable of this case) she was visiting ZZ and both massaging (with oil) and bathing A. When doing so she noticed and recorded a video showing extensive marking / bruising on A. She exhibits text messages dated to the same occasion in which she is communicating with a friend about the discovery and copied the video to the friend. These messages were only disclosed on the first day of the hearing.

133.

The PGM says she confronted B who denied causing the marks and offered the suggestion A had sensitive skin. The PGM says she told S that day and it is suggested he confronted B. In the written evidence the PGM implies she sent the photographs she had taken to S at that time [751]. The Aunt claims she received the photographs at that time [803].

134.

B denies causing any of these marks and gave evidence that she had not seen the same. She provided evidence from the surrounding days which whilst not directly focused on the injury site suggested, she said, that A was not marked. She denied being confronted at the time.

135.

B has questioned the authenticity of the recording which led to the instruction of Evidence Matters. They have confirmed the metadata for the recording is consistent with the claimed date although they accept those with sophisticated software can alter the same. This dispute has led to further legal argument as to whether it is now for B to prove the recording is not authentic.

136.

This has been a challenging assessment for the Court and particularly so as there is ambiguity about what I am being asked to find beyond the fact the recording is authentic and indicates a concerning state of affairs. The inference is that B was responsible yet this is not explicitly pleaded and the issue did not arise until relatively late in the proceedings despite being, one would have thought, far more significant than other matters which were brought into consideration.

137.

Ultimately I have the following observations.

138.

I have been perplexed by the timing of this evidence and the failure to raise it earlier in the proceedings. At face value it is perhaps the most serious allegation raised against B yet S did not in fact raise it until his mother forwarded the video. His explanation was that he did not do this as he did not have evidence in support. This makes little sense and I struggle to reconcile it in any event with the evidence of the PGM forwarding the photographs to S and to the Aunt.

139.

I am also struck by the complete absence of any mention of this in the contemporaneous messaging. The messaging is replete with criticism of B as to her care of A and I note each of the bruises to A’s head post-date this video. Yet at no point does S reference these bruises. S is more than ready to levy criticism of B and it is a surprising feature of the case that this was not referenced at any point. I consider it most likely this would have been raised at some point during moments of anger at B, particularly when she was being described as ‘inadequate’ or a ‘shit mother’.

140.

Bearing in mind the high-quality representation S has had throughout the proceedings and the manner in which he has litigated his case I find it incredible this point was not raised earlier.

141.

I do not understand why it was that the PGM chose to message a friend including attaching an intimate video recording of A rather than forward the same to S. It is not clear why she did not forward the video to S at all until 2025. This is a case in which messaging has taken centre stage and it is clear each party has been working through a significant online presence.

142.

I also to an extent accept the point made by B as to contemporaneous photographs and events that might well have revealed such bruising / marking but do not. It is clear A was using the apartment pool in the days around the video. I have seen her in her swimsuit and it gives a clear impression of being loose fitting and likely to reveal her upper body and the site of the bruising. If B was responsible or indeed was aware of the bruising would she have allowed A to be viewed by others in such a state? I was told about medical check ups in surrounding weeks but place less weight on this as any marks may have cleared by that time.

143.

However, I was left with a complete absence of understanding as to why either the PGM or S had not witnessed the marks prior to the video. At face value they suggested developing bruises rather than marks which had just arisen. If this were the case then how was it that S had not seen any of this given his role as a hands-on father to A? Equally the PGM was bathing and massaging A it seemed regularly, why had she not seen these before?

144.

It was also puzzling as to the limited way in which this was argued. It was almost as if it was sufficient to prove the video alone. The problem with this is that this would not of itself attribute responsibility. That would have to be inferred. The evidence missed much of the detail of the event even when given late. I question on what basis I could simply leap from the video to a conclusion that B was to blame. At face value there were two other adults in the property and I have found both to be capable of physical abuse.

145.

Indeed, I questioned, because there was no direct evidence, whether the PGM had evidence of any event that might explain the injuries. In response she told me she had heard B shouting the night before. This is quite a limited foundation and only given in response to a direct enquiry.

146.

I have reflected of course on the video and the expert evidence which I accept as far as it goes. The video is concerning as it appears to show dark discolouration over much of A’s back. There appear to be scratches and other marks. I am a little concerned as to whether there is a lighting effect which adds to the marking. As I watch the video the mark/bruise on the child’s left side appears to change in tone as she is turned over leading me to question whether it is lighting rather than marking. That is a concern in the absence of a contemporaneous examination and body map. It does seem to me that there are residual marks which are not explained by lighting although it is possible they may have been either exacerbated or limited by the same. There is an impression of scratches and other marks, which it is not possible to categorise.

147.

I cannot attempt to date the same and I appreciate even for experts this is challenging. It is frankly a very difficult point to resolve given the limitations above.

148.

I also have the allegation this may have been staged with make-up or through technical means. This is not impossible but I have to ask, if I accept the messaging to the friend, how this could have been done in such a short window of opportunity. Of course, if the video was staged it is possible the messaging has been put together after the event to back up the video and provide dating support.

149.

I have stepped back from all of the above and reminded myself as to the purpose of fact-finding and the respective roles of each party to such a process. I have reached the following conclusions:

i)

I am significantly troubled by the manner in which this has arisen and the timing of the allegations. I bear in mind my findings as to strategic action in this case.

ii)

I also reflect on my broad findings so far as to attribution of conduct. I have found S and the PGM to be less contained in their behaviour and I have found S to act out in a concerning manner.

iii)

However, I do not lose sight of the fact B is clear the marks were not present. Following that through to its logical conclusion this could not have been a case of S or the PGM causing the marks.

iv)

But I remind myself, that although this is not explicitly referenced in the schedule as I might expect, it is for S to prove the allegation. The allegation is not that A had bruising but that someone caused the bruising. The first finding could not possibly impact on welfare decisions without the second finding being made. Yet the evidence in such regard has not been as clear as I would have expected.

v)

At the end of this judgment, I have considered a host of allegations against B and found them not to be proven on the evidence viewed individually but also through holistic analysis. In contrast I have undertaken the same exercise relating to S and found the points proven. This assessment has been wide ranging and comprehensive. The conclusions which are robust do not fit with B having acted in this manner in causing the marks seen on A’s body.

vi)

If, and I make no finding in such regard, the bruising on A was as suggested by the video then I am not on balance persuaded that B was responsible for the same.

vii)

I would like to be clearer but I am hampered by the quality of the evidence and the absence of a clear allegation.

Conclusions

150.

I have provided a full analysis which will now be forwarded to counsel in anticipation of the planned handing down on 22 August 2025. I confirm this judgment can be shared with both professional and lay clients in advance of handing down.

151.

To make that hearing effective can I have:

i)

Any corrections and/or requests for clarification no later than 4pm on 18 August 2025.

ii)

Can I also have any suggested redactions for publication (other than name changes) by the same date?

iii)

It would be helpful if possible for the parties to file a short statement in advance of the hearing setting out their response to the findings.

iv)

Finally, can I have proposed direction to take the case forward? The judgment will need to be shared with the ISW. It would be sensible for the parties to file short response statements relating to my findings to inform the ISW and there will then need to be DRA fixed. There may be other directions.

His Honour Judge Willans

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