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A Family Court
Fact-Finding Hearing, also known as a Fact-Finding
Hearing or simply a "finding of fact" hearing,
is a legal proceeding that takes place in family court.
It is a crucial part of certain family law cases,
particularly those involving disputes or allegations of
domestic abuse and coercive control that need to be
investigated and determined by the court.
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The purpose of a
Fact-Finding Hearing is to establish and determine the
'truth' of specific factual issues or allegations in the
case. For example, in a child arrangements case, one
parent may accuse the other of domestic violence and that
parent denies the allegations. The court will need to
determine whether the allegations may be relevant to the
welfare of any child and child contact and if so, to
consider whether a fact-finding is needed to determine
the allegations made.
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During the
Fact-Finding Hearing, both parties present evidence and
where required, call witnesses to support their
positions. This evidence can include statements,
documents, expert reports, and other relevant
information. The judge presiding over the case will
carefully consider the evidence presented and make
findings based on the balance of probabilities, meaning
they will decide which version of events is more likely
to be true.
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It's important to
note that a Fact-Finding Hearing is distinct from other
types of family court hearings. After the Fact-Finding
Hearing, the court may proceed to asking Cafcass to
complete a Section 7 Report to provide an expert opinion
on the impact of any findings on child arrangements and
recommendations on the next steps.
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Practice Direction
12J (PD12J) refers to a set of guidelines issued by the
Family Division of the UK's High Court. PD12J is part of
the Family Procedure Rules, and it deals specifically
with issues related to domestic abuse and harm in cases
involving child arrangements. The primary purpose of
PD12J is to provide guidance to the courts on how to
handle cases where domestic abuse is a factor, especially
when determining child custody and contact arrangements.
The key points covered in Practice
Direction 12J may include:
- Identification of
Domestic Abuse: It provides guidance on
recognizing the different forms of domestic
abuse, which may include physical, sexual,
emotional, verbal, financial, psychological abuse
and coercive control.
- Assessing the Impact
on Children: The practice direction
emphasises the need to assess how domestic abuse
affects children involved in family court
proceedings. It recognises that witnessing
domestic abuse can have a profound and lasting
impact on children's emotional and psychological
well-being.
- Factors to Consider
in Child Arrangements: PD12J highlights
factors the court should consider when making
child arrangements, particularly in cases
involving domestic abuse. These considerations
aim to prioritise the safety and welfare of the
child and any parent or family member who has
experienced abuse.
- Relevant Information
and Evidence: It addresses the types of
evidence and information that the court should
consider when assessing domestic abuse
allegations, including the credibility and
relevance of such evidence.
- Protective Measures:
PD12J suggests the use of protective measures,
such as non-molestation orders and occupation
orders, to safeguard victims of domestic abuse
and their children during the court proceedings.
- Child Contact
Arrangements: It provides guidance on
how the court should approach child contact
arrangements when there are allegations or
evidence of domestic abuse.
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Resources:
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Practice Directions 12J
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Practice
Directions 12 Guidance
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Child
Arrangements
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First
Hearing Dispute Resolution Appointment
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Party makes
allegations of domestic abuse or harm using the C1a
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OR
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The party submits
a statement, (usually without permission of the court!),
making allegations
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At
the First Hearing The court will apply Practice
Directions 12J on allegations of harm and
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domestic abuse to
determine whether a Fact-Finding Hearing is necessary,
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relevant and
proportionate to determining child arrangements.
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If the court
needs more information, they may require the parent
making the allegations to
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produce what is
known as a SCOTT SCHEDULE of allegations and an
evidential statement
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and evidence to
support the allegations.
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The parent
defending the allegations will be provided with an
opportunity to
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respond to the
allegations with their own statement and evidence.
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The court will
hold a Dispute Resolution Appointment to determine which
allegations will
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need to be heard
at the Fact Finding.
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Prior to Fact
Finding the court may hold a Ground Rules Hearing to
determine how evidence will
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will be heard and
for any Special Measures that may be needed.
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At the Final
Hearing, there will be cross-examinations and Final
Submissions before
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the court makes a
Judgement
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One or both
parties may be entitled to apply for a
Qualified Legal Representative
(QLR)
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Following a
Judgement, it is likely that Cafcass will be required to
do a Section 7 Report
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The court may
also set an exceptional hearing to determine any interim
contact if appropriate.
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Resources:
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The Definition of Domestic Abuse and
Coercive Control
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The Impact of Domestic Abuse on Children
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Assessing Risk of Harm
to Child and Parents in Private Law Children Cases:
Implementation Plan: Update Report
(January 2023)
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Supporting Family In
Conflict: There is a Better Way
(Sir Andrew McFarlane (October 2021)
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Cafcass Safe Contact
Indicator Tool:
(Sturge
and Glazer 2000)
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Review of Research and
Case Law on Parental Alienation
(April 2018)
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Understanding Court
Support for Victims of Domestic Abuse
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- The burden of proving any
fact lies on the party asserting that fact. The
standard of proof required is the civil standard
of proof, that is that the fact be proved on the
balance of probabilities. The analysis is a
binary analysis – each allegation is either
found to be “proved” or “not
proved.
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Potential
Courses Cafcass May Recommend
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www.dvactprogrammes.org
Contact Details: 0203 967 8368
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Drive
| Respect
contact
details: i
nfo@respect.org.uk
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Mens
Services - DVIP | Domestic Violence Intervention
Project
contact:
(44) (0) 20 7633 9181
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COMMON
'MUST KNOW' CASE LAW FOR FACT FINDINGS
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The
Standard of Proof
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Re B (Minors) [2008]
UKHL 35;
[2009] 1
AC 11 at [70]
' ---
the standard of proof in finding the
facts necessary to establish the threshold under section
31(2) or the welfare considerations in section 1 of the
1989 Act is the simple balance of probabilities, neither
more nor less. Neither the seriousness of the allegation
nor the seriousness of the consequences should make any
difference to the standard of proof to be applied in
determining the facts. The inherent probabilities are
simply something to be taken into account, where
relevant, in deciding where the truth lies.
'
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Allegations
and Evidence
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Child) (No 2)
[2011] EWCA Civ 12; [2011] 1 FLR 1817.
Findings of fact must be based on
evidence, including inferences that can properly be drawn
from the evidence, and not on suspicion or speculation.
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Re S (A
Child)
[2015] UKSC 20
at para 20.
'
The court is not bound by the cases
put forward by the parties, but may adopt an alternative
solution of its own. The court is not bound by the choice
of evidence put forward by the parties, but can decide
for itself what evidence it wishes to hear.
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B (A Child) [2018] EWCA Civ 2127,
"It is an elementary feature of a
fair hearing that an adverse finding can only be made
where the person in question knows of the allegation and
the substance of the supporting evidence and has had a
reasonable opportunity to respond. With effective
case-management, the definition of the issues will make
clear what findings are being sought and the opportunity
to respond will arise in the course of the evidence, both
written and oral."
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MacFarlane LJ in Re
W (A Child) [2016] EWCA Civ 1140 [2017] 1 WLR 2415
" Where, during the course of a
hearing, it becomes clear to the parties and/or the judge
that adverse findings of significance outside the known
parameters of the case may be made against a party or a
witness consideration should be given to the following:
- Ensuring that the case in
support of such adverse findings is adequately
'put' to the relevant witness(es), if necessary
by recalling them to give further evidence;
- Prior to the case being put in
cross examination, providing disclosure of
relevant court documents or other material to the
witness and allowing sufficient time for the
witness to reflect on the material;
- Investigating the need for,
and if there is a need the provision of, adequate
legal advice, support in court and/or
representation for the witness."
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Re G and B
(Fact-Finding Hearing) [2009] EWCA Civ 10; [2009] 1
FLR 1145,
A Judge is not required to 'slavishly
adhere' to a schedule of proposed allegations placed
before them.
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