Emma Zeb (Call 1998), specialist inquest barrister from St John’ s Chambers’ PI and Clinical Negligence team, represents Homegroup Limited in a 2 week inquest touching upon the death of Robert Cox who was fatally stabbed by another man in August 2013, with whom he lived in supported housing in Bristol.
Emma regularly represents both the bereaved family and other interested persons in complex and long running inquests including those engaging article 2 of the ECHR. She has been instructed in a number of high profile inquests with multiple lay and expert witnesses, including inquests involving arguments of consent and capacity in relation to refusal of medical treatment / care.
Emma represents the interests of public / private bodies, including private prisons, various ambulance services, NHS Trusts and health boards, private and local authority care homes, large construction companies and medical practitioners.
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The article continues Christopher’s regular reviews of the more important recent financial remedy cases, this one covering the period from October 2016 to March 2017
Reprinted from FLBA’s Family Affairs: March 2017
In Norman v Norman  EWCA Civ 49 when refusing W’s application for anonymity and while stressing that nothing in their judgment affected the judicial disagreement (arising out of the interpretation of FPR r.27.10) as to whether financial relief hearings at first instance should be heard in public or private, or as to the extent to which such proceedings can be reported, the CA made clear that the usual rule in financial remedy appeals would be that hearings would be in public and there would be no anonymity unless: (i) it is established that a party’s article 8 rights are engaged; and (ii) on an application of the relevant balancing exercise described in the authorities, a private hearing, or some lesser measure such as anonymisation, is required (the law requiring the least interference with open justice compatible with a proven right to privacy). Where Articles 8 and 10 are both engaged they have equal status and neither has automatic precedence over the other: In re S (A Child) (Identification: Restrictions on Publication)  1 AC 593, para 17. The balancing exercise will focus on the specifics of the rights and interests in the individual case. S.1 of the Judicial Proceedings (Regulation of Reports) Act 1926 does not prevent the reporting of financial remedy appeals. If a party seeks such an order, however, the court needs to have a properly formulated paper application, rather than some vague oral application or one that is made by letter. In future (and subject to the exception below), the CA will expect that any application for the court to hear an appeal, or an application for permission to appeal, relating to financial relief proceedings either in private, or subject to reporting restrictions which anonymise the parties or prevent publication of information relating to the application (“an anonymity application”), will be the subject of a formal court application, setting out the grounds and supported by necessary evidence, upon which the anonymity application is based. Notice of the intended anonymity application, a copy of the Notice of Appeal and any evidence in support of the anonymity application should also be given by the applicant to media organisations by service on the Press Association’s Copy Direct Service. The exception would be in a financial remedy appeal where, if all that is sought is to anonymise the names, dates of birth or other details of minor children, and the parties agree, a formal application may not be necessary. However, even then, a letter should be sent to the court indicating that such an application will be made and stating that the court may wish to consider whether the press should be informed. The three judgments should be read in full.
In X v X  EWHC 3512 (Fam) Bodey J considered anonymisation of a judgment where the parties had been named and photographed attending the hearing but the judgment contained personal information not wholly in the public domain. H, while wealthy, was no celebrity. Bodey J, after carrying out the balancing of Art 8 and 10 rights against the specific facts of the case, in particular the nature of the information contained in the judgment, the previously (relatively) low public profile of the parties, and the effect of press intrusion on the husband and the children of the family, concluded anonymisation was justified (although H subsequently waived that right).
Delaying Decree Absolute
In Thakkar v Thakkar  EWHC 2488 (Fam) Petitioner W opposed H’s application to make a decree absolute prior to the conclusion of the financial remedy proceedings. There were significant allegations of non-disclosure and issues as to H’s wealth and entitlement to assets all held in off shore structures where W’s situation would be affected by the difference between a status as wife or former wife. There were therefore “special circumstances” and H’s application was refused with costs. (Readers are reminded of Cobb J’s review of the law relating to the relevance of decree nisi in financial orders in K v K (Financial Remedy Final Order prior to Decree Nisi)  EWFC 23). Moor J subsequently dealt with the fact finding (Thakkar v Thakkar & Ors  EWFC 13) and although rejecting H (and family’s) contention that he had to find the foundation a “sham” nevertheless found that H held the entire beneficial interest in the group of companies.
Variation of Executory order
In Bezeliansky v Bezelianskaya  EWCA Civ 76 the parties had reached a consent order in 2013 involving the transfer of properties to W one of which it transpired H had already sold 3 years earlier. The order remained executory when Moor J accordingly varied it in 2015, directing the shares in the holding company which owned a property in Paris should be transferred to the wife, and the property then sold, and arrears of child maintenance that had accrued were to be discharged from the proceeds of sale. H’s application for permission to appeal was refused. A capital order that remained executory could be varied (Thwaite v Thwaite). Further, an order the terms of which remained executory, as here, constituted one of five situations which may trigger a review of a consent order (following L v L  EWHC 956 (Fam)), if it would be inequitable not to do so in light of a significant change of circumstances. The circumstances justifying intervention are likely to be met where, as here, an order remains executory as a result of one party frustrating its implementation.
Res Judicata; non-disclosure; appeals
Permission was granted for the CA’s judgment in Norman v Norman  EWCA Civ 49 to be cited, notwithstanding that it was given on an application for permission to appeal. In 2009 W varied a 2005 consent maintenance order (unsatisfactorily for her). She successfully appealed but the CA on H’s second appeal restored the DJ’s 2009 order. In 2010 W unsuccessfully applied to overturn the 2005 order for non-disclosure and her appeal from the 2010 order was not pursued. In 2013 W successfully secured the overturning of the 2009 order for non-disclosure but the CA (again) restored it. W then applied again to set aside the 2005 order for non-disclosure and the judge held her case to be totally without merit and made a limited civil restraint order against her. She now appealed that refusal. She had been represented throughout and the material on which she now relied was available to her in 2009 and 2010 but she wanted to deploy it in a ‘different way’, and sought to rely on a change in the law effected by Sharland (and the transfer of the burden of proof where fraudulent non-disclosure is proven) and what she contended was a relaxation of the law of res judicata. She contended that s. 31F(6) Matrimonial and Family Proceedings Act 1984 FPR r.4.1 (6) gave the Family Court unlimited powers to rescind an order. Her application for permission was refused. The power under r.4.1(6) was not ‘unbounded’. The approach to such an application to set aside a consent order should reflect the CPR approach and the criteria in Tibbles v SIG Plc (trading as Asphaltic Roofing Supplies)  EWCA Civ 518 against the backdrop of the desirability of finality in litigation, the undesirability of permitting litigants to have two bites at the cherry, and the need to avoid undermining the concept of appeal. The discretion might be appropriately exercised normally only (i) where there had been a material change of circumstances since the order was made; (ii) where the facts on which the original decision was made had been misstated; or (iii) where there had been a manifest mistake on the part of the judge in formulating the order. Moreover, the application must be made promptly. Here there was an unexplained delay of 5 years. There was no new material on which W sought to rely. Sharland did not amount to a material change of circumstances. The lack of a material change was fatal to a r.4.1(6) application or any attempt to get round the principle in Henderson v Henderson and res judicata, notwithstanding the more liberal approach apparent from Arnold v National Westminster Bank Plc (No.1)  2 A.C. 93 and Virgin Atlantic Airways Ltd v Premium Aircraft Interiors UK Ltd  UKSC 46, which the judgment discusses in detail.
In Bezeliansky v Bezelianskaya (above) H was in arrears of £253,000 in respect of child maintenance and W brought a judgment summons in respect of the arrears expressly to bring pressure upon H to transfer the Paris property from the proceeds of which the arrears could be met. Having found, to the criminal standard, both breach of the order and ability to pay, Hayden J considered what outcome was proportionate in the circumstances and concluded that a six week prison sentence must be imposed, but suspended on terms that H complied with all of the requirements of the financial provision order relating to the Paris property. H’s appeal failed. In circumstances where H’s wealth was measured in many millions of pounds, the judge was perfectly entitled to consider that he would have been able to pay, or raise by loan, the sum of £253,000 which, in the context of the finances in the case, would be a very modest requirement. Hayden J was entitled to impose a tight timetable for the implementation of Moor J’s order with the potential for the terms of suspension to be varied if, despite reasonable endeavours, it was necessary to do so. The CA rejected H’s argument that the judgment summons process was an inappropriate mechanism to use in order to achieve enforcement of the capital transfer provisions. While on one view, terms of a suspended committal order designed to enforce a debt of £253,000 by means of achieving a capital transfer worth many times that sum might seem wholly disproportionate, each case will turn on its own facts, and here the tying together of the transfer of the Paris property, as required by the 2nd March order, with enforcement of the judgment summons debt by means of a suspended committal order was entirely justified and, in the circumstances, proportionate.
Iqbal v Iqbal  EWCA Civ 15 was a case with a lengthy history, and where a fundamental issue was the extent to which H was able to access the wealth of his family in Pakistan. After H disengaged midway through proceedings in 2011 and returned to Pakistan there were a number of hearings and judgments summons held in his absence. W continued to play an active role, though at times representing herself. H had been excused attendance at an interim hearing, but he had attended at the first appeal, and had filed a number of documents with the court in purported compliance with its directions. The Court of Appeal concluded that elementary procedural protections that H had a right to expect would be observed were not. The consequence was that the final hearing was procedurally unfair and the order made at the end of it must be set aside and the matter remitted for final hearing before a new judge. The subsequent enforcement hearings including H’s committal to prison for 6 weeks were wholly irregular in that no procedural protections were provided at all. The ‘most glaring omissions’ that arose in the final hearing were as follows:
- No consideration given to facilitating H’s participation despite his absence, e.g. by video link (para )
- No warnings to H of the consequences of his continued absence or that inferences of fact might be drawn in his absence 
- No real attempt at active case management 
- W’s statement was filed only eight days before the hearing (rather than allowing H five weeks to reply, as directed), with no leave given to rely on it out of time 
- W’s statement was not served on H in any event 
- W’s statement was itself insufficient to establish her case 
- Possibility that documents provided by H were omitted from the court bundle, of which no copy existed at the time of appeal in any case 
- No reference to H’s documents in the hearing itself; H’s non-compliance being held against him despite there being no analysis by the judge 
- A lack of inquisitorial analysis by the judge; assumptions made about H in exchanges between the judge and W; no enquiries made of the existence or content of basic documents such as H’s Form E 
- W was not sworn and her evidence was in the form of signed letters with no statement of truth 
- No testing of any of W’s evidence 
- Inadequate and inaccurate calculations of H’s assets purely from W’s untested evidence 
- No formal judgment; no discernible findings of fact, including what evidence was accepted and what rejected 
Likewise in the judgments summonses and committal proceedings:
- Failure to acknowledge the importance of procedural safeguards in committal proceedings (see s 5(2), DA 1869, Part 33, FPR 2010 and Prest v Prest at  & ) [27,28]
- Failure to file evidence in support of W’s enforcement application , reliance on signed, unsworn letters 
- Was not sworn to given evidence [30 & 33]
- No evidence to the criminal standard of H having the means to pay and refusing/neglecting to do so [30 & 33]
- Dealing with the merits of a judgment summons and making a committal order at a directions hearing without notice to H 
- No judgment given 
Jurisdiction (Brussels I): ToLATA
Magiera V Magiera  EWCA Civ 1292 was an appeal from Bodey J’s decision in G v G  EWHC 2101 (Fam) in ToLATA proceedings concerning the parties’ property in London. H had appealed the finding that the English court had jurisdiction under Article 22(1) of Brussels I, reached on the basis that the ToLATA proceedings had, as their object, rights in rem in immovable property situated in England. Bodey J had distinguished the case at hand from Webb v Webb, a CJEU decision which held that a father seeking to acquire rights in rem from his son was essentially proceeding against the son in personam, thereby not satisfying Art. 22(1). Here, W already had a proprietary right as a co-owner and sought merely to give effect to it; while the order for sale would be in personam against H, the right of ownership itself was in rem. Since the first instance decision, the CJEU had given judgment in Komu v Komu, which proved a major obstacle to H’s appeal. It stressed, as in Webb and previous cases, that Art. 22, as an exception to the usual rule that persons should be sued in the courts where they are domiciled (Art. 2(1)), should not be given any broader interpretation than necessary and repeated that the rationale for Art. 22(1) was that it tended to be most convenient to hear a case regarding proprietary rights in the jurisdiction where the property was located. The Court determined a question similar to that which arose in the present case: that an action for the termination of co-ownership in undivided shares of immovable property by way of sale falls within Art. 22(1). The CJEU had made clear that its definition of Art. 22 should take precedence over domestic decisions, and thus the English authorities relied on by H were of little assistance in light of Komu. Black LJ considered nonetheless whether it made a difference that an order for sale was rooted in the English law of trusts, in that such an order involved the exercise of the functions of the trustees. She explored the procedure for orders for sale under CPR Part 40 and PD40D, and the enforcement procedure in s.39 Senior Courts Act 1981, and concluded that, given what the order for sale involves on the ground, the court where the property was situated would clearly be best placed to consider an order for sale. Relying particularly on Komu, and agreeing that Webb should be distinguished, W’s proceedings in the present case fell within Art 22(1).
Part III 1984 Act
Johnson v Takieddine & Anor  EWHC 1895 (Fam) was an application made by a former wife under Part III of the MFPA1984, and for the enforcement, by way of a charging order, of a capitalised maintenance order made by a French Court.The parties divorced in France, where the court made a capitalised maintenance award in favour of W but neither party had yet applied to initiate the judicial liquidation process to determine how to effect the equal division of marital property to which under French law the parties were entitled. These Part III proceedings focused on a property located in London, occupied by W, but owned legally by a company (WEL) over which H had control, and which H claimed was purchased as an investment and not as a family home. Moylan J, agreeing with W, held that the property clearly was ‘a marital home’ and that a family could have more than one matrimonial home. H argued that the court had no jurisdiction to entertain the present dispute over whether H was the beneficial owner given the existence of French proceedings. Moylan J held that, as it was a claim for a share of the marital wealth and not one of maintenance, none of the relevant EU provisions was invoked. Moreover, because there were no pending proceedings in France, nor any French court currently seised of the matter, there was no possibility of irreconcilable judgments. This court was in any case better placed to decide the issue of beneficial ownership than a court in France, given the application of English trust principles and the uncertainty over whether a French court would have jurisdiction. He rejected H’s plea of issue estoppel on the facts because neither issue estoppel nor the principle in Henderson v Henderson applied as there was no issue which had formed a necessary ingredient in the previous judgment and been decided, which was now relevant to the Part III proceedings and which W sought to reopen. The issue of beneficial ownership had simply not been determined in the earlier proceedings. In turn, the question of beneficial ownership was decided in W’s favour. The judge noted the factual similarities with Prest v Petrodel, and Sumption JSC’s tentative suggestion that ‘in the case of the matrimonial home [legally owned by a company], the facts are quite likely to justify the inference that the property was held on trust for a spouse who owned and controlled the company’. As in Prest, WEL had failed to engage with proceedings or provide disclosure at the direction of H as its controller. The Part III application sought a transfer of the home into W’s sole name. Moylan J felt he could not engage with considerations under s.25(2) of the 1973 Act but considering ss.16 & 18 of the 1984 Act together, he did not feel it would create an ‘improper conflict’ to split the equity between the parties in notional half shares. Moreover, it would be appropriate to permit W to enforce against H’s share both the costs orders previously made in this jurisdiction against him and, potentially, against WEL, along with the capitalised maintenance awarded in France.
In DB v PB  EWHC 3431 (Fam) the parties were Swedish. It was a 21 relationship with 2 children (12 and 8), in which they started out with nothing. It was agreed to be a case of equal contributions (albeit all the money was made by H). The assets (subject to any tax) were £10.86m, all save the FMH in H’s name. 3 pre-nuptial agreements were signed in US and Sweden with prorogation clauses which the judge found validly, for the purposes of Article 4 of the EU Maintenance Regulation, limited W’s maintenance claims to be resolved in Sweden and limiting the English court to “rights in property arising out of a matrimonial relationship”. He held the parties consensually entered into one or more prenuptial agreements and that, at the time when they were entered into, the effect of the agreements was not vitiated by factors such as fraud misrepresentation or undue pressure. He rejected H’s case that a ‘sharing’ claim was in practice a maintenance claim and thus barred by the prorogation clause, but if the ante-nuptial agreements were otherwise valid the property claims could only be pursued to the extent it would be unfair to hold the parties to them. Here W would be limited to 5-6% of the assets. This would work unacceptable unfairness on W and, worse still, would adversely affect the best interests of the children (which was a priority under Radmacher). However, to respect the autonomy of the parties it would be wrong simply to disregard the agreement; rather it was the court’s duty to step in to alleviate (only) the unfairness. However, to assess W’s claim on need would be to render the claim a maintenance claim under Art 4, in respect of which the court’s jurisdiction was barred. Thus the judge could only order a sale of FMH and its equal division, and could order neither a lump sum nor a property adjustment. However, he could and would make an order under Sched 1 of a housing fund of £2m and a global carer’s and children’s periodical payments order of £95,000 pa.
G v S  EWHC 365 (Fam) concerned Swedish parties who agreed heads of agreement in respect of a Sched 1 claim including a £2.1m housing fund, agreeing to be bound by Xydhias principles, but leaving some issue unresolved. The father sought to include a clause preventing the mother from obtaining a replacement property outside England and Wales before the child completed her primary education. Hayden J accepted the mother’s case that this would be “wrong in principle”, the child’s welfare being a “constant influence on the discretionary outcome,” in Schedule 1 proceedings, and the provision would not be ordered even if the parties agreed, and Xhydias was disapplied. Other issues concerned a mutual confidentiality agreement which went (well) beyond Practice Direction 12G – Communication of Information and Mostyn J’s draft. Hayden J did not have the material upon which he could balance the Art 8 and 10 considerations but concluded H’s proposed terms were too ambitious and the restrictive orders should be confined to those set out in the guidelines. The judge observed that a strength of Xydhias agreements is that they are not constrained by the language of the statutes by which they are framed. He was content to permit the inclusion of “innocuous, anodyne or ultimately meaningless phrases” if they facilitated settlement which in this case included that ‘the mother agrees that she has no present intention of seeking a further lump sum’.
In Goddard-Watts v Goddard-Watts  EWHC 3000 (Fam) the court considered the approach it should take when rehearing a financial claim following the previous final order having been set aside for non-disclosure (KG v LG (Appeal out of time; Material non-disclosure)  EWFC 64), having regard to the “enormous flexibility to enable the procedure to fit the case” (Sharland v Sharland  UKSC 60) and that while in some cases this will require the court to “start from scratch”, in others it will not (Kingdon v Kingdon  EWCA Civ 1251). The parties agreed the sharing principle was determinative (albeit they disagreed on the share W should have of the trusts in issue) but the dispute was whether W’s award should be based on the value of the assets at the time of the first hearing (H’s position) or the current values (W’s position: she contended that any other conclusion would allow H to preserve his accumulated wealth, founded “as it was” upon the fraudulent presentation of his resources in 2010). Moylan J held that the fact that this was a re-hearing was not itself a reason to re-calculate the award on the basis of the current value of the assets. He found that on the whole this was a case akin to Kingdon v Kingdon  1 FLR 1409; the defect caused by non-disclosure was a discrete one which did not undermine the calculation with respect to the other resources, the division of which remained fair. As the interest in the trust was a marital resource (per Charman v Charman  2 FLR 422), W was entitled (after giving appropriate weight to the interest of other beneficiaries) to half the value, totalling £6.22 million. This was to be increased by a ‘discretionary’ £200,000 to reflect the fact that, had it been made with the original order, the wife would have received it earlier and the lump sum would not have been ordered to be paid over an 8-year period .
Costs following non-disclosure
In AB v CD  EWHC 2482 (Fam) H had secured the set aside of a consent order following W’s material non-disclosure relating to her company and its funding (AB v CD  EWHC 10 (Fam)). H sought costs on the indemnity basis, with an immediate substantial payment on account. W complained of H’s disproportionate pursuit of allegations of fraud and in respect of off shore companies and his disclosure to the press which had increased her resistance to his inquiries. W had made an early offer to settle. She was acquitted of fraud but H had succeeded in the central issue of the set aside application. The general (no order) rule as to costs set out in rule 28.3(5) has no application in proceedings to set aside a consent order which is based upon non-disclosure. By virtue of CPR 44.3(4) (which applied to these proceedings by FPR 2010 r 28.2(1)) the court had to consider the conduct of the parties; whether a party has been successful in whole or in part; and any admissible offers made by the parties, anchoring the assessment by reference to the particular facts of the case, while having regard to the financial effect on the parties of any costs order (FPR r 28.3(f)). Balancing W’s conduct and H’s own litigation misconduct, Roberts J awarded H 50% of his costs but on an indemnity basis (since her defective response to the request for information, for which there was no justification, took the case “out of the norm”), stayed pending the outcome of the rehearing of the financial remedies application, when she would also consider H’s application for costs in respect of the original proceedings. Thus there was no immediate payment on account.
Scatliffe v Scatliffe  UKPC 36 an “ill-starred appeal” by H against financial orders made in the BVI where the law remains broadly similar to the MCA 1973 (save for the 1985 amendment in respect of putting the parties back in the position they would have been had the marriage subsisted). The Privy Council dismissed the appeal finding the orders to be entirely reasonable, giving to each of the parties a home in which to live for the rest of their lives and a rental income on which, even without other income, they could subsist. It appeared moreover to represent an outcome on a clean break basis which was fair to both parties in the light of all the relevant circumstances and which represented a reasonable discharge of the obligation cast upon the court in the concluding words of section 26(1) of the BVI statute. The lower court had however failed to bring into account a property inherited by H, while H had failed to disclose some of his assets. The PC observed the local courts seemed not to understand the concept of matrimonial assets and provided useful guidance encapsulated in 10 propositions at para .
Resources and Contributions
X v X  EWHC 1995 (Fam) concerned the discounts to be applied to H’s shareholding on the basis of the husband’s unique importance to the company (on the facts H would be able to counter the negative effect of a sale and the discount was limited 8%); the extent to which shares held in a LTIP scheme acquired post separation but arising from employment during the marriage should be treated as ‘matrimonial’ (50% so treated); the extent to which H’s interests under discretionary trusts should be treated as a resource (the question was whether, if H requested the capital of the trust from the trustees, they would be likely to advance it to him. While accepting the trustee’s discretion was entirely unfettered, given that the wording of the trust described the husband as the ‘primary beneficiary’ to whom any income from the trust would be given, and that H alone among the beneficiaries could be considered for the advancement of capital, it was likely that the trustee would accede to any request from H for up to 50% of the capital, leaving ample funds behind for other beneficiaries); and issues in relation to ‘unmatched contributions’. On this H relied on pre-marital savings some of which were invested in the marital homes. The judge could see no reason to depart from the general rule that payments like these into the matrimonial home become so much a part of the parties’ shared family economy as to become or be swallowed up by ‘matrimonial property’. H’s savings had also contributed £0.5m to supporting the family in about 2000 during the early life of the company enabling its earnings to be ploughed back, which justified giving weight to this “in a broad way” in considering departure from equality. H’s claim to have made a Lambert special contribution failed. He had seen and seized the opportunity to adapt and improve what was already happening, rather than exercised a spark of innovative genius, nor was the net wealth created in the league of Sorrell, Charman or Cooper-Hohn. The judge did accept H’s post separation endeavour as relevant. However, he rejected H’s case that his contributions throughout the marriage in respect of domestic and child care activity, when W’s contributions were diminished due to alcoholism (which was not to be categorised as her ‘fault’), were such as to amount to an unmatched contribution which should be taken into account as regards the outcome. While the contributions were unequal, they were not so unequal as to reduce W to a needs case. There would be a discount to sharing and, checked against her needs, a fair outcome was 37.5% of the assets. The share price had increased significantly between the hearing and judgment but Bodey J held that any court should be ‘very slow indeed’ to admit adjustments after the hearing and before judgment; the hearing was the logical point to take the ‘snapshot’ of the assets.
Short marriage; stock piling; standard of living
The question of how to provide for a claimant spouse after a short marriage (19 months: 4 year relationship), where H’s high earning career (£1m pa as a footballer) would be limited in time, but W would have long term obligations as carer of their child (of 22 months) was addressed in AB v FC  EWHC 3285 (Fam). The parties lifestyle (spending at a “prodigious rate”) meant there was no significant marital acquest, realisable assets being c. £500,000. It was thus agreed to be a needs case but the judge assessed these conservatively, with a lump sum of £365K, assessing her housing need at £700K against W’s housing budget of £1.7m (with a £1.1m mortgage). The parties had never owned a property but rented (£52K pa). H contended W should rent but the judge held this would be a waste. It was moreover held not unreasonable for W to be able to “stockpile” some of her periodical payments to divert to discharging her mortgage liability (cf Field v Field  EWHC 1670 (Fam)). The presence of the child was an overarching consideration in assessing needs and the award. W would have no right to share in H’s future bonuses. The award: child maintenance £36,000 pa, nursery/school fees £14,000, a mortgage allowance £80,000, joint lives spousal maintenance £84,000 to be reviewed in 7 years (against W’s aspiration for £318K global maintenance and H’s offer of £144K to include rent), and in light of W’s need half her residual costs liability (there had been previous LSPOs).
Roberts J’s comments on the relevance of the standard of living during the marriage (that the longer the period during which needs are to be met by the paying spouse, the more likely it is that the court will decline to assess those needs on the basis of a standard of living which replicates that enjoyed during the marriage) is consistent with a number of recent decisions including an unreported decision (MacFarlane: Daily Telegraph 13.2.17) in which Moylan J is said to have commented that “the previous living standards of a couple were only a guide” and his comments in BD v FD  EWHC (Fam) 594 and Mostyn J’s in SS v NS (Spousal Maintenance)  2 FLR 1124.
Briers v Briers  EWCA Civ 15 provided reinforcement of the principle that delay may be a (very) relevant factor, but nevertheless only one factor in the s.25 exercise in a case where needs were provided for and the issue was entitlement. W issued Form A 11 years after separation and 8 years after decree absolute. Following Wyatt v Vince the judge was not wrong to discount her share of the assets from 50% to between 27-30%. Ryder LJ rejected H’s case that W’s delay required her to discharge the burden of justifying any distributive remedy solely on the basis of need, nor did it deny her entitlement to share in post-separation accrual where H had traded with W’s share in what was held to be an undivided matrimonial asset. The judge had to adopt a valuation and the business’ current value, rather than that at separation, was fair subject to the above discount. A factual appeal as to the existence of a concluded agreement was rejected (not least because of H’s failure to provide full and frank disclosure (Radmacher v Granatino)).
The litigation arising from the Goyal case of which Mostyn J observed “ It has been going on for far too long and so far as I can tell there is virtually no money left” has continued following the CA’s decision ( EWCA Civ 792) when the court expressed an obiter view that a PSO could be made in respect of an overseas pension. Having heard H’s counsel change his position and now argue that a PSO could not be made (contrary to the invited submissions of the FLBA and Resolution – at least in respect of an exported UK pension scheme, i.e. a QROPS (“qualifying recognised overseas pension scheme”) Mostyn held (Goyal v Goyal  EWHC 2758 (Fam)), relying on the presumption against extra-territorial effect of a statute, that the procedure relating to pension sharing could not extend beyond the domestic context and a PSO (s.24B) was not available in respect of any foreign pension. In any event W had failed to submit proper evidence that any such order would be enforced in India. Mostyn J did observe that there were a number of possible alternative routes to achieving direct sharing of overseas pensions:
A consent order with undertakings to obtain an order splitting the pension in the jurisdiction in question;
- A Brooks v Brooks variation of a nuptial settlement (section 24(1)(c) of the 1973 Act, which remained effective in cases that did not fall under section 25D);
- A property adjustment order, provided that there is clear evidence that the order would be enforced by the foreign courtUltimately, the first instance judge had wanted to award the wife the entire benefit of the husband’s annuity. Mostyn J noted that the entire litigation could have been avoided by way of a two-part periodical payments order: the husband would pay, in addition to the existing monthly periodical payments, the full amount that he could draw from his annuity contract on a quarterly basis. Such orders are commonly made, for example in cases where a party has both a salary and a bonus. And it was here that, if necessary, an injunction under s.37 Senior Courts Act 1971 could properly come into play, supporting the existing legal right within the periodical payments order and mandating the husband to receive and pay the full annuity amount.
Goyal v Goyal (No. 3)  EWFC 1 was the next installment (which he hoped would bring to an end “this long running and futile litigation”) when Mostyn J was to consider the beneficial ownership of the rights under the Indian annuity contract, W’s deemed application for a variation of the periodical payments order so that she receives all the benefits arising under the annuity contract, and H’s application to reduce the existing periodical payments. The judge opined that Judge Brasse’s findings as to ownership had not been under appeal and thus could not be set aside (as the CA order purported to do). Mostyn J would have reached the same conclusion in any event (that H owned it and had not transferred it to another) and held that anyway H was prevented by issue estoppel from reopening the issue. Judge Brasse had found that because H had lost such vast sums by reckless gambling W should recover the few scraps that were left, including the proceeds of some shares that in the event had been distrained by a creditor, so there were powerful reasons for making a supplementary periodical payments order in favour of W (subject to dissuading H from frustrating them). H had failed to obtain good employment and his reduced circumstances justified a reduced periodical payments order. The PPO would be in two parts, the first would be the monthly amount payable by H under Judge Brasse’s order as varied (as above). The second limb would provide that H would pay to W two-thirds of the quarterly income deriving from the annuity policy as it arises. There would be a bolstering injunction made against H requiring him to procure that these payments go to W, made pursuant to Blight v Brewster  1 WLR 2841 following Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust Company (Cayman) Limited  UKPC 17.
A trustee in bankruptcy in Re Elichaoff v Woodall  EWHC 2987 (Ch) failed to secure permission to appeal a Registrar’s strike out of his application in the Bankruptcy Court against W for a lump sum or property adjustment order (ss.23,24 MCA 1973) for the benefit of H’s creditors in circumstances where a consent order was agreed between H and W shortly before H’s bankruptcy (but after service of the bankruptcy petition). The District Judge made the order ignorant of the bankruptcy. H died 5 years later. The following year the trustee made his application. The trustee admitted his argument was ‘innovative and novel’ and it was rejected on the basis that matrimonial causes legislation being essentially a personal jurisdiction arising between parties to the marriage, H’s death terminated his rights under the MCA 1973 which in any event were not property vesting in the trustee nor a “cause of action” for the purposes of s.1(1) of the Law Reform (Miscellaneous Provisions) Act 1934 . Moreover the trustee could not sustain a claim under the 1973 Act against W for the benefit of the bankrupt’s creditors based on the deceased H’s “obligations”. W’s application to set aside permission to the trustee to appeal a declaration that payments made by the Bankrupt to W totaling some £40,000 were transactions at an undervalue pursuant to s.339 of the 1986 Insolvency Act was refused.
And finally……..A cautionary tale
In Smith v BSB  EWHC (Admin) a barrister faced disciplinary proceedings when his client alleged he had been told the barrister had secured a clean break in FDR negotiations, when in fact it was a nominal order for periodical payments. The solicitors who had been present had a conflict of interest and supported the complaint. The barrister had no contemporaneous note of the advice given, the solicitors had thrown away their original notes and there was an issue whether the attendance note they produced may have been prepared for the proceedings. Had the barrister kept a full note his position would have been easier. In the event the judge found that it would have been “ridiculous” for the barrister to have told the client and solicitors he had achieved a clean break when the draft order clearly did not achieve one, and moreover the deal negotiated was arguably very favourable to the client. The barrister’s appeal against the BSB finding against him was allowed.
View profile: Christopher Sharp QC
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Barrister Lucy Reed speaks about transparency in the family justice system on Radio 4’s Today Programme
Lucy Reed appeared on the Today Programme regarding lack of judgements being published due to the “enormous pressure on judges” and their time, acknowledging this is due in part to the volume of work in the justice system, particularly in care cases.
New research from Cardiff University’s School of Law and Politics suggests that guidance given to judges to routinely publish their judgments is not being consistently followed, leaving the public with a limited understanding of the family justice system in England and Wales, and Lucy appeared on the Today Programme to discuss this.
To read a fuller article, please click here.
Lucy Reed is an experienced family law barrister who won the Bristol Law Society ‘Barrister of the Year 2016′ award, in recognition of her family law expertise and her charitable work.
Lord Justice McFarlane delivers ground breaking speech considering the balance between human rights and child protection
Lord Justice McFarlane, delivering The Bridget Lindley OBE Memorial Lecture 2017 [link https://www.judiciary.gov.uk/announcements/the-inaugural-bridget-lindley-annual-memorial-lecture-holding-the-risk-the-balance-between-child-protection-and-the-right-to-family-life/], posed some challenging questions about how well we are striking the balance between child protection and human rights in England & Wales, with a particular focus on our approach to adoption.
Lord Justice McFarlane posed 3 big questions: Is adoption the best option? How do we know it has worked alright? And thirdly what about transparency? Referencing the work on this last topic by St John’s Chambers barristers, Sarah Phillimore and Lucy Reed, through The Transparency Project and www.familycourtinfo.org.uk websites, Lord Justice McFarlane drew the link between transparency, public trust and confidence as a key component of protecting children and affording families a proper opportunity to engage with professionals and with the court process.
The Transparency Project was founded by Lucy Reed, Sarah Phillimore and others in 2014 and aims are to promote transparency of Family Courts in England and Wales in a variety of ways. For further information visit the project’s website [link http://www.transparencyproject.org.uk/]
The familycourtinfo.org.uk [link www.familycourtinfo.org.uk] website was created by a group of lawyers in Bristol and provides useful basic information about family courts, including locally specific information about the family courts in Bristol, Bath, Weston and Gloucester and the support services available.
Lucy Reed won the Bristol Law Society ‘Barrister of the Year 2016′ award, in recognition of her family law expertise and her charitable work.
If you would like to discuss instructing Sarah or Lucy, please contact the clerks on 0117 923 4720 or e-mail .
Judgment has been handed down in the latest appellate skirmish between credit hire providers and insurers. The Judgment at first blush looks like it will have a significant impact on the day to day determination of credit hire matters in the County Court.
In its judgment the Court of Appeal has held that the question of the cost of a nil excess is a separate and distinct question to assessment of a basis hire rate. Thus, the potential knockout blow for a Claimant where the BHR evidence comes with an excess (particularly a significant one) has been nullified. Further, the Court of Appeal has upheld the judicial tinkering with BHR evidence to allow a 28 day rate provided by a Defendant to be uplifted (by 15%) to reflect the disparity between 7 day and 28 day rates where a 7 day rate was more appropriate. Again, the typical Claimant argument had been that the Defendant’s BHR evidence ought simply to be rejected in those circumstances with the burden not discharged.
McBride v UK Insurance Ltd  EWCA Civ 144 (reported, 15th March 2017) concerned conjoined appeals in the cases of claimants named McBride and Clayton relating to the consideration of BHR evidence.
Challenges were made by the Claimants to, inter alia, (i) the approach to be taken where the BHR evidence did not allow for a nil excess, (ii) the adjustment upwards by a percentage figure to allow for the differential between 7 day and 28 day rates where the Defendant had relied upon 28 day hire evidence and (iii) a finding that certain providers were mainstream suppliers within the meaning of the established test. There was also a bold challenge to whether Stevens v Equity was good law in so far as it provided that the test was one of “the lowest reasonable rate quoted by a mainstream supplier.”
The Court gave short shrift to the challenge to Stevens v Equity which was presented on the basis that there was conflicting authority which provided that the top of the range of BHR evidence should be looked to rather than the lowest rate. It will have to have to be seen whether the case will be pursued to the Supreme Court (permission to appeal was granted on this issue before its dismissal to allow for this possibility).
The Court dealt equally quickly with the suggestion that certain high end providers of hire vehicles were not mainstream suppliers refusing to interfere in the findings of fact of the first instance judge. This is consistent with other reported decisions which allow for a wide interpretation of mainstream or local reputable supplier encompassing brokers.
The more relevant issues for everyday purposes were the challenges in respect of a nil excess and 28 day rates evidence.
The argument is often raised at first instance that where the BHR evidence adduced by a Defendant includes an excess that the Defendant has failed to discharge the burden upon it if the claimant has hired a credit hire vehicle with a nil excess, particularly where the excess is a significant one. There have been County Court appellate decisions which suggest that the question will be one of reasonableness in the particular circumstances of the case. For example, HHJ Freedman in Lawson v Mullen in Newcastle CC, unreported, dated 12th June 2015 found no error in a DJ’s decision to allow BHR evidence which carried a £500 excess as the credit hire rate was so much more significant regardless of its nil excess.
In the Court of Appeal, the claimants argued that where a nil excess had been obtained in relation to the credit hire vehicle, the appropriate comparator was BHR evidence with a nil excess. The Court of Appeal found that the correct approach was to treat the nil excess separately from the comparison exercise as to the BHR with the relevant question being how much additional cost should be recoverable as the cost of purchasing a nil excess. The Judgment goes further and endorses the use of freestanding products offered by entities such as Insurance4carhire.com often relied upon by Defendants but dismissed as non-mainstream products by Claimants.
Another argument typically taken in the County Court is that where the Claimant reasonably believed the hire period to be short or unascertainable he would be entitled to hire on a daily or short term, say, 7 day rate. Thus, if hire proves longer and the Defendant adduces 28 day rates or for some other period, the Claimant will argue that the Court is comparing apples with oranges given it is well known that the longer the period of hire the lower the average daily rate. This argument will be used to urge the Court to reject the Defendant’s evidence.
In Clayton the Judge below had adjusted the Defendant’s BHR evidence upwards by a 15% percentage to allow for the fact that it was 28 day rate evidence and not 7 day evidence (the Claimant’s evidence in re-examination was that he understood repairs would take about 7 days; in fact they ultimately took over 50 days).
This approach was challenged in the Court of Appeal but the decision was upheld on the basis that the Judge was entitled to use his considerable experience to reach that decision with particular regard to the fact that the task at hand was one of reasonable approximation.
This is undoubtedly another blow for credit hire providers and it appears for now that the grounds for challenging BHR evidence at trial are further diminished.
James has a nationwide credit hire practice and regularly acts for both Claimants and Defendants in high value and test cases.
View profile: James Marwick
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10 years after the first instance judgment of the district judge, and five reported judgments later, the case of Ilott v Mitson today came to a conclusion as the Supreme Court handed down judgment on the appeal of the defendant charities against the July 2015 decision of the Court of Appeal ( EWCA Civ 797) to award Mrs Heather Ilott £163,000 from her late mother’s estate on her claim under Inheritance (Provision for Family and Dependants) Act 1975. Her mother had left her entire estate worth £486,000 to three charities to which she had no connection during her lifetime.
The Supreme Court unanimously allowed the appeal and re-instated the original award of DJ Million of £50,000. Lady Hale provides an additional judgment in support. The district judge did not fail to take into account Mrs Ilott’s tax position nor did he give inadequate reasons for his decision.
This appeal is the first time either the 1975 Act or its predecessors has been considered by the highest court in England and Wales. More detailed analysis of the judgment will follow from many practitioners and commentators but here are five quick takeaway points from a review of this morning’s judgment.
1. Sadly, authoritative guidance on claims by adult children remains lacking. As Lady Hale states at  and , the state of the present law is “unsatisfactory… giving as it does no guidance as to the factors to be taken into account in deciding whether an adult child is deserving or undeserving of reasonable maintenance.”
2. The court’s task in the 1975 Act is to decide whether the outcome of the will is unreasonable and if so, what provision would be reasonable. That is a value-judgment  which is difficult to challenge on appeal and it is very broad indeed. DJ Million’s first instance decision was not made in error. But had his decision been to either reject the claim entirely , or make provision for housing whether identical to the Court of Appeal [65(2)] or by way of life interest , then those approaches would also have been legitimate. It remains difficult to advise clients on the merits of a claim when the range of outcomes is so broad, so long as the value-judgement is conducted properly.
3. “Housing is undoubtedly one of the first things that anyone needs for her maintenance” – Lady Hale at [65(2)]. But the main judgment at  re-emphasises that maintenance “is by definition the provision of income rather than capital” and that the power under the Act is “to provide for maintenance, not to confer capital on the claimant.” So, “If housing is provided by way of maintenance, it is likely more often to be provided by…a life interest rather than by a capital sum” (see also  and [65(2)]). How this will work in practice, particularly where relations between the parties is poor or the value of the Estate or property is such that the costs and effort of administering a life interest trust are not negligible, remains to be seen.
4. The list of items which “could properly be described as necessities for daily living” and therefore fall within the meaning of maintenance include “essential white goods, basic carpeting, floor covering and curtains, the replacement of worn out and broken beds”, repairs to a house already owned, a reliable car and a holiday. Items which are needed to make the household function properly can perfectly sensibly fit within the concept of maintenance. . Claimants will wish to ensure their schedules of needs and resources properly provide for such items even if they might be considered a “wish list”.
5. “Benefits are a part of the resources of the claimant and is relevant to consider whether they will continue to be received”  In this case, DJ Million did so on the information before him. Although the award of a £50,000 lump sum exceeded the means tested ceiling for Housing and Council Tax Benefits, “how the Claimant might use the award…was up to her”. The Court assumed that it would be spent on necessary items and therefore fall below the limit. Advisors of claimants will continue to have to consider the benefits position and advise appropriately; advisors of defendants are not going to be able to avoid an award being made even if it simply replaces what the claimant obtains through the public purse.
View profile: Oliver Wooding
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Patrick West, a member of our personal injury team reviews QOCS cases and what is ‘fundamental dishonesty’?
To date, there is no guidance from either the White Book or from the Court of Appeal to help us with the definition of “fundamental dishonesty” leaving District and Circuit Judges to find their way in the dark.
We still await a tour de force judgment from the senior courts on fundamental dishonesty. The latest slew of county court judgments on fundamental dishonesty is reminiscent of the old Indian story of the blind men describing an elephant. What is fundamental and what is dishonest in one case is not necessarily passing the test in another apparently similar claim.
It is useful to consider the matter as a two-limb test considering dishonesty first (albeit there will be liability cases where dishonesty and fundamentality are two sides of the same coin see Menary/Creech) and fundamentality second:
1. Is there dishonesty?
2. Can the “dishonesty” be explained by confusion or mistake (Meadows)?
3. Is it a “black or white” type of dispute – i.e. the claimant must have realised he was lying (Creech).
4. Dishonesty may attach to the claim not just to the claimant.
1. Is the dishonesty peripheral to the claim (Rayner/Menary)?
2. Is the dishonesty of a “very serious” kind (Bain)?
Is there dishonesty notwithstanding the fact that the claimant is a generally honest person otherwise (Bain)?
Download the full article: Fundamental dishonesty: blind men and elephants?
View profile: Patrick West
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You did not read that incorrectly. The discount rate has moved by a huge 3.25% downwards to -0.75%, writes Matthew White of our personal injury team. It has not moved down by 0.75% (to 1.75%, which many would probably not have been surprised by), rather it has dropped to -0.75%.
The practical effect of that is that rather than awards of damage being discounted for accelerated receipt, they will now be uplifted for accelerated receipt.
By way of example, a 40-year old man losing £20,000/ year until retirement age 65 (25 years) would previously have used an unadjusted working life multiplier of 18.09 (loss £361,800). Now his multiplier will be about 26.5! His loss will be c.£530,000, a difference of £168,200 (or about 46% extra on those facts). That is in a relatively simple example (and reduction factors will make a difference), but imagine that multiplied across the field of personal injury cases, the impact will be vast.
Perhaps periodical payments will become more attractive to insurers.
The Lord Chancellor’s announcement can be viewed here
For further example calculations, click here
For the Lord Chancellor’s statement of reasons, click here
View profile: Matthew White
This month our family team hosted their Annual Children’s Conference 2017 at the Hilton Doubletree, Bristol, kindly sponsored by Wesleyan. The day began with an introduction from Abigail Bond, Head of our children’s team.
Kathryn Skellorn QC began with a discussion of scientific testing and strategy for family lawyers, items were addressed such as equality within the sampling considerations for melanin content and challenging hair strand test results.
This talk was followed on by Beth Tarleton from the University of Bristol who presented an in depth look at supporting parents with learning difficulties. She covered many areas such as good practice, changes in professionals’ views and level of concern for the babies as well as certain specific needs in relation to safeguarding procedures for the children of learning disabled parents.
Delegates were then treated to an introduction from Australia born Anna Rickards, Head of Practice and Learning at Pause Project; Pause – creating space to change. Anna began with a pause film telling the real story of one of Pause’s women in her own words.
Following Anna, DNA Legal’s, Dr Breidi gave an introduction into the companies’ diverse means of testing to include alcohol hair testing and fingernail testing, primarily used to aid criminal matters in the family courts. This talk was followed by an update on recent developments in public law from Judi Evans, Head of our Family Practice Group.
After the lunch break Julia Belyavin, covered the recent developments in private law which included specific relocation cases. Lucy Reed then highlighted guidance on practical ways to secure a child’s anonymity for judges whilst addressing the changing perspectives on transparency in the family court.
Concluding the day, Asha Pearce-Groves focused on the law and procedure relating to the Human Rights Act which included some of the most recent updates. And Abigail Bond provided a useful guide on the Court of Protection for children lawyers.
The Conference was a huge success, attended by over 50 delegates and received fantastic feedback; you can review the live tweets from the day by searching #childrensconf2017 on twitter. “Good value for money”, “Informative, well run course”, “Very successful event”.
Downloadable notes: care proceedings and damages for breach of human rights
Matthew White, a member of our Personal Injury team, updates his article “Qader v Esure Court of Appeal decision:- fixed costs do not apply to ex-protocol cases that are allocated to the multi-track” in light of subsequent amendments to the CPR.
The Civil Procedure (Amendment) Rules 2017
amongst other things (most notably automatic strike out for failure to pay a trial fee) will put the effect of Qader into the CPR. Fixed costs will now apply “for as long as the case is not allocated to the multi-track”.
The amendment to the rules has also removed the “but not more than £25,000” part of the tables in CPR45 part III (which made it appear that fixed costs would “top out” at £25k). The consequence of that is that if the case is an ex-portal claim worth over £25k but allocated to the fast track, only fixed costs are recoverable, but it is clear that the percentage of damages awarded as costs can exceed the prescribed percentage of £25,000.
The amendments to the CPR have not dealt with the other main problem in the rules addressed in Matthew’s article, repeated here for ease of reference:-
Suppose that a claim is in the portal and it becomes apparent relatively early that it will exceed £25,000 in value. It is not hard to imagine a case in which the claimant’s solicitor would want/need to spend a reasonable amount pre-issue. What of those costs? Is that solicitor compelled to issue to secure allocation to the multi-track to recover those costs? That will pressure such a claimant solicitor into an unwanted court timetable and into doing more work after the budget is set than claimant solicitors generally like (given the common approach of getting a good part of the preparatory work done before budgeting). Or can that solicitor expect the court to award pre-allocation costs as though the allocation were to the multi-track (even though the language added to the rules by the Court of Appeal does not seem to suggest that)?
Download the previous article: Qader v Esure Court of Appeal decision:- fixed costs do not apply to ex-protocol cases that are allocated to the multi-track
View profile: Matthew White
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