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You are here: BAILII >> Databases >> England and Wales High Court (Family Division) Decisions >> M v D (Family Law Act 1996 : Meaning of "Associated Person") [2021] EWHC 1351 (Fam) (21 May 2021) URL: http://www.bailii.org/ew/cases/EWHC/Fam/2021/1351.html Cite as: [2021] WLR 5724, [2021] 1 WLR 5724, [2021] WLR(D) 329, [2021] EWHC 1351 (Fam) |
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FAMILY DIVISION
B e f o r e :
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M |
Appellant |
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- and - |
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D |
Respondent |
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The First Respondent was not given notice of the hearing
Hearing dates: 30 April 2021
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Crown Copyright ©
Mr Justice MacDonald:
INTRODUCTION
BACKGROUND
"[1] The matter that is listed before me is an application for a non-molestation order on an ex parte basis. I have had regard to s. 45 and s. 42 of the Family Law Act 1996. In support of the application there is a statement of evidence from [the appellant], dated 17 December 2020. Of course, ex parte applications are reserved for those matters which are exceptionally urgent and it is said on behalf of the applicant that this case meets that threshold. Reliance was placed upon the recent incidents of 15 December 2020, in which a Facebook message was sent which says as follows:
"You fucking evil bitch. Tell your whore of a sister God will punish you and her for killing [W]. You fucking whore. Tell [X] God will punish her for the rest of her miserable, fat, oppressed, lonely, so-called life and tell them hood rats [Y], [Z] to grow a brain between them and see the lies their dumb bitch mother has been telling them over the last year. She lied about Dad's illness, health, and everything else".
[2] I am satisfied that, in the context of the evidence that is before the Court, that the threshold at s.45 of the Family Law Act 1996 is met, and so I am going to deal with the application on an ex parte basis.
[3] I have invited Ms Begum to make submissions to me in relation to whether or not the parties are associated persons for the purposes of legislation. Pursuant to s. 62 of the Family Law Act 1996, the Court only has the power to grant a non-molestation order in respect of associated persons, and subsection 62(3) sets out who those associated persons may be. The applicant relies upon s. 62(3)(d), namely that the parties are "relatives". The relationship between the parties, I am told, is that the respondent is the step-nephew of the applicant. The evidence on the point is limited to a single paragraph in the applicant's statement of evidence.
[4] I have been referred to s. 63(1)(a) and (b) of the Family Law Act 1996 which, of course, provides an interpretation for me to apply in respect of s. 62. It lists the following people as being relatives. Under paragraph (a):
"The father, mother, stepfather, stepmother, son, daughter, stepson, stepdaughter, grandmother, grandfather, grandson or granddaughter of that person, or of that person's spouse, former spouse, civil partner or former civil partner".
It goes on to state at (b):
"The brother, sister, uncle, aunt, niece, nephew or first cousin, whether of first blood or of half-blood, or by marriage or civil partnership, of that person or of that person's spouse or former spouse, and includes, in relation to a person who is cohabiting or had cohabited with another person any person who would fall within paragraph (a) or (b) if there parties were married to each other or were civil partners of each other"
[5] It is said on behalf of [the appellant], and it is accepted that this is a "borderline matter", that I should adopt a purposive approach to the interpretation of the statute and, although step-nephew is not referred to in the statute, stepmother and stepfather are, and then in paragraph (b), niece and nephew are mentioned. It is submitted that "step nephew" falls somewhere between the two and bearing in mind the incidents of domestic violence, the Court should adopt the purposive approach in respect of the interpretation of statute, and grant the order as sought.
[6] Ms Begum wished to rely upon case law in support of the application but did not provided me with a copy of the case. She attempted to paraphrase a very small section of the case which I did not find to be particularly helpful.
[7] In my judgment, I am not satisfied, on the balance of probability, that the respondent and applicant are associated persons for the purposes of s. 62(d). I am not satisfied that the relationship of step-nephew falls within the definition of s. 62(3)(d) or the interpretation set out at s. 63(1)(a) or (b). If it were the intention of the statute to include a step-nephew I would have expected the statute to set that out in terms. It uses the phrases "stepfather, stepmother". It does use the phrase "stepson and stepdaughter"; it does not go as far as saying "step-niece and step-nephew".
[8] I do not have any real evidence in relation to the relationship between these parties save for what is set out at paragraph 1 of the applicant's statement of evidence.
[9] For all of those reasons, the application that is before the Court is dismissed because I am not satisfied that the parties are associated persons for the purposes of s. 62(3)(d) which is the basis upon which this application is made. Therefore, the application will be dismissed."
GROUNDS OF APPEAL
"The learned District Judge erred in law when he found that the appellant and the respondent were not associated persons within the meaning of the Family Law Act 1996."
THE LAW
"42 Non-molestation orders.
(1) In this Part a "non-molestation order" means an order containing either or both of the following provisions—
(a) provision prohibiting a person ( "the respondent") from molesting another person who is associated with the respondent;
(b) provision prohibiting the respondent from molesting a relevant child.
(2) The court may make a non-molestation order—
(a) if an application for the order has been made (whether in other family proceedings or without any other family proceedings being instituted) by a person who is associated with the respondent; or
(b) if in any family proceedings to which the respondent is a party the court considers that the order should be made for the benefit of any other party to the proceedings or any relevant child even though no such application has been made.
(3) In subsection (2) "family proceedings" includes proceedings in which the court has made an emergency protection order under section 44 of the Children Act 1989 which includes an exclusion requirement (as defined in section 44A(3) of that Act).
(4) Where an agreement to marry is terminated, no application under subsection (2)(a) may be made by virtue of section 62(3)(e) by reference to that agreement after the end of the period of three years beginning with the day on which it is terminated.
(4A) A court considering whether to make an occupation order shall also consider whether to exercise the power conferred by subsection (2)(b).
(4B) In this Part "the applicant", in relation to a non-molestation order, includes (where the context permits) the person for whose benefit such an order would be or is made in exercise of the power conferred by subsection (2)(b).]
(4ZA) If a civil partnership agreement (as defined by section 73 of the Civil Partnership Act 2004) is terminated, no application under this section may be made by virtue of section 62(3)(eza) by reference to that agreement after the end of the period of three years beginning with the day on which it is terminated.
(5) In deciding whether to exercise its powers under this section and, if so, in what manner, the court shall have regard to all the circumstances including the need to secure the health, safety and well-being—
(a) of the applicant; and
(b) of any relevant child.
(6) A non-molestation order may be expressed so as to refer to molestation in general, to particular acts of molestation, or to both.
(7) A non-molestation order may be made for a specified period or until further order.
(8) A non-molestation order which is made in other family proceedings ceases to have effect if those proceedings are withdrawn or dismissed."
"62 Meaning of "cohabitants", "relevant child" and "associated persons".
(1) For the purposes of this Part—
(a) "cohabitants" are two persons who are neither married to each other nor civil partners of each other but are living together as if they were a married couple or civil partners; and
(b) "cohabit" and "former cohabitants" are to be read accordingly, but the latter expression does not include cohabitants who have subsequently married each other or become civil partners of each other.
(2) In this Part, "relevant child", in relation to any proceedings under this Part, means—
(a) any child who is living with or might reasonably be expected to live with either party to the proceedings;
(b) any child in relation to whom an order under the Adoption Act 1976, the Adoption and Children Act 2002 or the Children Act 1989 is in question in the proceedings; and
(c) any other child whose interests the court considers relevant.
(3) For the purposes of this Part, a person is associated with another person if—
(a) they are or have been married to each other;
(aa) they are or have been civil partners of each other;
(b) they are cohabitants or former cohabitants;
(c) they live or have lived in the same household, otherwise than merely by reason of one of them being the other's employee, tenant, lodger or boarder;
(d) they are relatives;
(e) they have agreed to marry one another (whether or not that agreement has been terminated);
(ea) they have or have had an intimate personal relationship with each other which is or was of significant duration;
(eza) they have entered into a civil partnership agreement (as defined by section 73 of the Civil Partnership Act 2004) (whether or not that agreement has been terminated);
(f) in relation to any child, they are both persons falling within subsection (4); or
(g) they are parties to the same family proceedings (other than proceedings under this Part).
(4) A person falls within this subsection in relation to a child if—
(a) he is a parent of the child; or
(b) he has or has had parental responsibility for the child.
(5) If a child has been adopted or falls within subsection (7), two persons are also associated with each other for the purposes of this Part if—
(a) one is a natural parent of the child or a parent of such a natural parent; and
(b) the other is the child or any person—
(i) who has become a parent of the child by virtue of an adoption order or has applied for an adoption order, or
(ii) with whom the child has at any time been placed for adoption.
(6) A body corporate and another person are not, by virtue of subsection (3)(f) or (g), to be regarded for the purposes of this Part as associated with each other.
(7) A child falls within this subsection if—
(a) an adoption agency, within the meaning of section 2 of the Adoption and Children Act 2002, has power to place him for adoption under section 19 of that Act (placing children with parental consent) or he has become the subject of an order under section 21 of that Act (placement orders), or
(b) he is freed for adoption by virtue of an order made—
(i) in England and Wales, under section 18 of the Adoption Act 1976,
(ii) [repealed]
(iii) in Northern Ireland, under Article 17(1) or 18(1) of the Adoption (Northern Ireland) Order 1987, or
(c) he is the subject of a Scottish permanence order which includes provision granting authority to adopt.
(8) In subsection (7)(c) "Scottish permanence order" means a permanence order under section 80 of the Adoption and Children (Scotland) Act 2007 (including a deemed permanence order having effect by virtue of article 13(1), 14(2), 17(1) or 19(2) of the Adoption and Children (Scotland) Act 2007 (Commencement No. 4, Transitional and Savings Provisions) Order 2009 (S.S.I. 2009/267))."
"63 Interpretation of Part IV
(1) …/
"relative", in relation to a person, means—
(a) the father, mother, stepfather, stepmother, son, daughter, stepson, stepdaughter, grandmother, grandfather, grandson or granddaughter of that person or of that person's spouse, former spouse, civil partner or former civil partner, or
(b) the brother, sister, uncle, aunt, niece, nephew or first cousin (whether of the full blood or of the half blood or by marriage or civil partnership) of that person or of that person's spouse, former spouse, civil partner or former civil partner,
and includes, in relation to a person who is cohabiting or has cohabited with another person, any person who would fall within paragraph (a) or (b) if the parties were married to each other or were civil partners of each other;"
"The conclusion of the Law Commission was to favour the third choice suggested by them in their consultation exercise, that is to say, to widen the range of applicants to include anyone who is associated with the respondent by virtue of a family relationship or something closely akin to such a relationship. That proposal was enacted in the 1996 Act in ss 42(2), 62(3) and 63(1) (above). Although in the present case the brothers and their families do not live together, it is clear that they continued to be deeply involved in the family dispute, at least during 1998. It follows that the dispute between the brothers and the nephews is not only technically but genuinely within the ambit of Part IV of the 1996 Act, and if that jurisdiction is not to be exercised, it must be for reasons other than the first reason advanced by the judge."
"In my judgment, the message of this case to justices is that where domestic violence is concerned, they should give the statute a purposive construction and not decline jurisdiction, unless the facts of the case before them are plainly incapable of being brought within the statute. Part IV of the Family Law Act 1996 is designed to provide swift and accessible protective remedies to persons of both sexes who are the victims of domestic violence, provided they fall within the criteria laid down by section 62. It would, I think, be most unfortunate if section 62(3) was narrowly construed so as to exclude borderline cases where swift and effective protection for the victims of domestic violence is required. This case is, after all, about jurisdiction; it is not about the merits. If on a full enquiry the applicant is not entitled on the merits to the relief she seeks, she will not get it."
"I have in the first place, to consider what is in contemporary English the proper meaning of the word "nephew" and of the word "niece". There seems no doubt at all that the strict and proper meaning of the word "nephew" is "son of a brother or sister"; and, similarly, "niece" means, in the strict sense, "daughter of a brother or sister". But the meaning of each of these words is, in my judgment, susceptible of extension, having regard to the context and circumstance of the case, in two directions. First of all, the word may describe the child of a brother-in-law or of a sister-in-law; and, in the second place, I think that "nephew" is often used to indicate a niece's husband and "niece" is often used to describe the wife of a nephew."
"The days have long passed when the courts adopted a strict constructionist view of interpretation which required them to adopt the literal meaning of the language. The courts now adopt a purposive approach which seeks to give effect to the true purpose of legislation and are prepared to look at much extraneous material that bears upon the background against which the legislation was enacted"
"We originally suggested in the working paper that non-molestation orders should be available to protect spouses, former spouses, cohabitants, former cohabitants and perhaps parents or those with parental responsibility,' and certain children." But although domestic violence tends to be thought of as taking place in a "husband and wife" context, there is no doubt that harassment and violence can occur in many types of relationship. For example, abuse of the elderly by members of the family with whom they are living is coming increasingly to be recognised as a social problem' and significant numbers of women find it difficult or impossible to obtain protection from their violent teenage or adult sons." The Council of Her Majesty's Circuit Judges has stressed to us that instances of family violence by adolescent sons and against elderly people by members of their family have become quite common. In the light of the representations we have received, we now consider that there is a case for extending the range of applicants eligible for this protection. There is an argument for having no limitations at all, on the basis that it is difficult to see why there should be any restrictions on the ground of relationship or residence if the main aim of the legislation is to provide protection from violence or molestation for people who need it. Why should applicants have to prove the existence of facts which do not relate directly to their need for protection if orders are only available on the ground that they are necessary for this purpose? On the other hand, to remove all restrictions would involve the creation of something approaching a new tort of harassment or molestation."
And at paragraph 17:
"The need to extend the scope of injunctions in family proceedings beyond the scope of the law of tort has been explained by reference to the special nature of family relationships. When problems arise in close family relationships, the strength of emotions involved can cause unique reactions which may at times be irrational or obsessive. Whilst these reactions may most commonly arise between spouses and cohabitants, they can also occur in many other close relationships which give rise to similar stresses and strains and in which the people concerned will often continue to be involved with one another. The object of the law should be to provide a framework to enable people in this situation to continue their relationship in a civilised fashion."
Within this context, the policy that was given effect by the concept of "associated persons" in Family Law Act 1996 was that of extending protection from domestic violence to a wider category of family relationships than had been the case previously.
"Having chosen to base our recommendations upon association through family relationship, it becomes necessary to define the relationships in question. We have not found this to be an easy task, but have eventually settled upon six types of relationship in addition to spouses, cohabitants, former spouses and former cohabitants… The second category includes immediate relatives, whether blood relatives or relatives by affinity, including in the case of cohabitants, people who would have been relative had the parties been married. Applications can still be made in respect of these categories of people after divorce or after cohabitation has ceased. We are satisfied that there is a need to cover these cases, which are not always adequately provided for under the present law of tort."
Within this context, the Law Commission Report recommended at paragraph 3.26 that a non-molestation order should be capable of being made between two people who are associated with one another by reason that they fall within a defined group of close relatives.
"Part III enables the law to extend protection against non-molestation to former spouses (who some think were excluded irrationally from the 1976 Act) to persons who used to live together as though married; to those living together in the same household for reasons other than that one is employed by the other; to a tenant lodger or boarder and to close relatives such as parents, grandparents or children. The so-called "grasping mistress" will be given no greater protection than she enjoys today. But parents will become safe from harassment by their children and a lodger from assault by his landlord." (Lord Irvine of Lairg, HL Deb 30 November 1995, Vol 567, Col 709-710)."
"I am grateful to the noble Baroness for highlighting the fact that cousins are not currently included in the definition of "associated persons" in Sections 62 and 63 of the Family Law Act 1996. That definition controls the type of relationships, which are eligible for protection through non-molestation and occupation orders. It already, as the noble Baroness rightly says, includes a wide range of family members, including aunts, uncles, nephews and nieces, but, as she says, not cousins. We would like to consider further whether cousins without a more precise definition may cover too wide a category of relative. For instance, should it cover first and second cousins? I believe that in some cultures "cousin" can be used to describe almost any blood relative. In our House, that may have some very interesting ramifications. It is important that we make any additions to the relevant person category of the Family Law Act consistent with what is already included. If the Committee is content, I would like to consider this matter further. I give notice to all noble Lords who currently say "my noble kinsman" that they may wish to consider their positions. (Baroness Scotland of Asthal, Grand Committee Debate 9 February 2004, Vol 656, Col GC 478)."
"For the purpose of this Practice Direction –
"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;"
"The conclusion of the President was that the material came nowhere near molestation as envisaged by s 42 of the Family Law Act. I respectfully agree with the President that the application under s 42 was a wholly unsuitable use of this procedure on the facts of that case. In cases where there may be alternative discretionary relief available, the court always has the power to grant or refuse the relief sought if it is not appropriate."
DISCUSSION
"In my judgment, the message of this case to justices is that where domestic violence is concerned, they should give the statute a purposive construction and not decline jurisdiction, unless the facts of the case before them are plainly incapable of being brought within the statute. Part IV of the Family Law Act 1996 is designed to provide swift and accessible protective remedies to persons of both sexes who are the victims of domestic violence, provided they fall within the criteria laid down by section 62. It would, I think, be most unfortunate if section 62(3) was narrowly construed so as to exclude borderline cases where swift and effective protection for the victims of domestic violence is required. This case is, after all, about jurisdiction; it is not about the merits. If on a full enquiry the applicant is not entitled on the merits to the relief she seeks, she will not get it."
CONCLUSION