City of Edinburgh Council v GD

JurisdictionScotland
Judgment Date01 August 2018
Neutral Citation[2018] CSIH 52
Docket NumberNo 1
Date01 August 2018
CourtCourt of Session (Inner House)

[2018] CSIH 52

First Division

Sheriff Appeal Court

No 1
City of Edinburgh Council
and
GD
Cases referred to:

Anderson v Imrie [2018] CSIH 14; 2018 SC 328; 2018 SLT 717

B (A Child) (Care Proceedings: Appeal) (Re) sub nom B (A Child) (Care Proceedings: Threshold Criteria (Re) [2013] UKSC 33; [2013] 1 WLR 1911; [2013] 3 All ER 929; [2013] 2 FLR 1075; [2013] 2 FCR 525; [2013] HRLR 29; [2013] Fam Law 946; 157 (24) SJLB 37

B (Children) (Care Proceedings: Standard of Proof) (Re) [2008] UKHL 35; [2009] 1 AC 11; [2008] 3 WLR 1; [2008] 4 All ER 1; [2008] 2 FLR 141; [2008] 2 FCR 339; The Times, 12 June 2008; [2008] Fam Law 837; [2008] Fam Law 619

Edinburgh Council (City of) v RO [2016] SAC (Civ) 15; 2017 Fam LR 27; 2016 GWD 40–716

F (Interim Care Order) (Re) [2011] EWCA Civ 258; [2011] 2 FLR 856; [2011] Fam Law 573

H (Minors) (Sexual Abuse: Standard of Proof) (Re) [1996] AC 563; [1996] 2 WLR 8; [1996] 1 All ER 1; [1996] 1 FLR 80; [1996] 1 FCR 509; The Times, 15 December 1995; The Independent, 17 January 1996; [1996] Fam Law 74; (1995) 145 NLJ 1887; (1996) 140 SJLB 24 and [1995] 1 FLR 643; [1995] 2 FCR 384; [1995] Fam Law 401; 159 JPN 338

Hogan v Highland Regional Council 1995 SC 1; 1995 SLT 466

J (Children) (Care Proceedings: Threshold Criteria) (Re) [2013] UKSC 9; [2013] 1 AC 680; [2013] 2 WLR 649; [2013] 3 All ER 1; [2013] 1 FLR 1373; [2013] 2 FCR 149; The Times, 26 February 2013; [2013] Fam Law 375; 157 (8) SJLB 31 and [2012] EWCA Civ 380; [2012] 3 WLR 952; [2012] 2 FLR 842; [2012] 2 FCR 1; [2012] Fam Law 790; 156 (14) SJLB 31

J v C [1970] AC 668; [1969] 2 WLR 540; [1969] 1 All ER 788; 113 SJ 164

Lancashire County Council v B [2000] 2 AC 147; [2000] 2 WLR 590; [2000] 2 All ER 97; [2000] 1 FLR 583; [2000] 1 FCR 509; [2000] BLGR 347; The Times, 17 March 2000; The Independent, 21 March 2000; [2000] Fam Law 394; 164 JPN 426; 97 (13) LSG 42; 150 NLJ 429; 144 SJLB 151 and [2000] 2 WLR 346; [1999] 2 FLR 833; [1999] 3 FCR 241; The Times, 21 September 1999; The Independent, 6 October 1999; [1999] Fam Law 686

M (A Minor) (Care Order: Threshold Conditions) (Re) [1994] 2 AC 424; [1994] 3 WLR 558; [1994] 3 All ER 298; [1994] 2 FLR 577; [1994] 2 FCR 871; 92 LGR 701; The Times, 22 July 1994; The Independent, 18 August 1994; [1994] Fam Law 501; 158 JPN 651; 91 (37) LSG 50; 138 SJLB 168 and [1994] Fam 95; [1994] 2 WLR 200; [1994] 1 All ER 424; [1994] 1 FLR 73; [1994] 1 FCR 849; The Times, 20 October 1993; The Independent, 8 November 1993; [1994] Fam Law 75; (1993) 143 NLJ 1567

M v Children's Reporter 2015 SLT (Sh Ct) 215; 2015 Fam LR 138

M v McClafferty [2007] CSIH 88; 2008 Fam LR 22; 2008 GWD 3–42

O (Minors) (Care: Preliminary Hearing) (Re) aub nom Re O and N (Children) [2003] UKHL 18; [2004] 1 AC 523; [2003] 2 WLR 1075; [2003] 2 All ER 305; [2003] 1 FLR 1169; [2003] 1 FCR 673; The Times, 4 April 2003; The Independent, 8 April 2003; [2003] Fam Law 464; 100 (23) LSG 36 and [2002] EWCA Civ 1271; [2002] 2 FLR 1167; [2002] 3 FCR 418; [2002] Fam Law 881

R v Stirling Council [2016] CSIH 36; 2016 SLT 689; 2016 SCLR 557; 2016 Fam LR 108

S-B (Children) (Care Proceedings: Standard of Proof) (Re) [2009] UKSC 17; [2010] 1 AC 678; [2010] 2 WLR 238; [2010] 1 All ER 705; [2010] PTSR 456; [2010] 1 FLR 1161; [2010] 1 FCR 321; The Times, 18 December 2009; [2010] Fam Law 231; (2009) 153 (48) SJLB 33 and [2009] EWCA Civ 1048; [2009] 3 FCR 663; [2010] Fam Law 14; (2009) 153 (26) SJLB 29

Sanderson v McManus 1997 SC (HL) 55; 1997 SLT 629; 1997 SCLR 281; [1997] 1 FLR 980; 1997 Fam LR 36; The Times, 12 February 1997

SSE Generation Ltd v Hochtief Solutions AG [2018] CSIH 26; 2018 SLT 579

Thomas v Thomas 1947 SC (HL) 45; 1948 SLT 2; 1947 SLT (Notes) 53; [1947] AC 484; [1947] 1 All ER 582; [1948] LJR 515; 176 LT 498

West Lothian Council v B sub nom West Lothian Council v MB [2017] UKSC 15; 2017 SC (UKSC) 67; 2017 SLT 319; 2017 Fam LR 34 and [2016] CSIH 60; 2017 SCLR 304; 2016 Fam LR 134; 2016 GWD 25–463

Textbooks etc referred to:

Adoption Policy Review Group, Adoption: Better choices for our children (B39467) (Scottish Executive, Edinburgh, June 2005), para 5.25 (Online: https://www.gov.scot/publications/adoption-better-choices-children/ (13 November 2018))

Bennion, FAR, Statutory Interpretation: A code (7th Bailey and Norbury ed, LexisNexis, London, 2017), para 9.6

Current Law Statutes Annotated (W Green, Edinburgh, 2008), vol 3, p 4.78

Hemingway, I, and Williams, C, “Re M and R: Re H and R(1997) 27 Fam Law 740

Scottish Parliament Education Committee, 8th Report, 2006 (Session 2): Stage 1 report on the Adoption and Children (Scotland) Bill (SP Paper 612) (Scottish Parliament, Edinburgh, June 2006), para 69 (Online: http://archive.scottish.parliament.uk/business/committees/education/reports-06/edr06-08-00.htm (13 November 2018))

United Nations, Convention on the Rights of the Child (United Nations, New York, November 1989) (Online: http://www.ohchr.org/en/professionalinterest/pages/crc.aspx (14 December 2016))

Children and young persons — Permanence order — Threshold test of serious detriment to child — Child sustaining non-accidental injuries while in care of parents — Not established which parent was responsible for injuries — Time at which threshold test to be applied — Whether inference of serious detriment could be drawn — Adoption and Children (Scotland) Act 2007 (asp 4), sec 84(5)(c)(ii)

The City of Edinburgh Council sought a permanence order on 1 November 2016 in relation to the appellant's child. The sheriff refused the application and the council, thereafter, appealed to the Sheriff Appeal Court. On 8 March 2018, the SAC (Sheriff Principal D Pyle, Sheriff Principal DL Murray and Sheriff AM Cubie) granted the order ([2018] SAC (Civ) 5). The appellant thereafter appealed to the Inner House of the Court of Session.

Section 84 of the Adoption and Children (Scotland) Act 2007 (asp 4) (‘the 2007 Act’) provides, inter alia, “(3) The court may not make a permanence order in respect of a child unless it considers that it would be better for the child that the order be made than that it should not be made. … (5) Before making a permanence order, the court must– … (c) be satisfied that– (i) there is no person who has the right … to have the child living with the person or otherwise to regulate the child's residence, or (ii) where there is such a person, the child's residence with the person is, or is likely to be, seriously detrimental to the welfare of the child.”

A three-month-old child sustained non-accidental injuries while in the care of his parents. The local authority sought a permanence order in respect of the child, with authority for his adoption. It was not established before the sheriff which parent was responsible for having caused the injuries to the child. The sheriff determined that the threshold test set out in sec 84(5)(c) of the 2007 Act had not been met as serious detriment as at the date of his decision had not been proven on the balance of probabilities, and refused the application. The authority appealed to the Sheriff Appeal Court (‘SAC’). That court concluded that the sheriff had erred as the threshold test ought to be applied as at the time when the child was taken into care and that only a real possibility (not probability) of serious detriment was required. The SAC substituted a decision finding that the threshold test had been met and granted the permanence order with authority to adopt.

The child's father appealed to the Court of Session and argued that the SAC had erred in concluding that the threshold test in the 2007 Act had to be applied at the time of the removal of the child and argued that decisions regarding the likelihood of future harm had to be based on findings of fact established on the balance of probabilities. The authority argued that it had been sufficient for the purposes of the threshold test to prove that significant and non-accidental injuries had been inflicted on the child by one or both of his parents, even if it were not possible to determine which one, and that the SAC had been entitled to grant the permanence order with authority to adopt.

Held that: (1) the time for assessing the threshold test set out in sec 84(5)(c)(ii) of the 2007 Act was at the point of the final decision (paras 30, 31, 46, 138); (2) on the facts admitted or proved to the normal civil standard, the detriment to the welfare of the child had to be a real possibility in the sense of one which could not sensibly be ignored having regard to the nature and gravity of the harm feared (paras 31, 45, 54) (3) (per the Lord President and Lord Menzies, diss Lord Malcolm) where the child would be returned to exactly the same environment in which he had suffered injury there had to be — in the absence of a material alteration in circumstances — a real possibility of serious detriment, in the absence of an acceptable explanation for the injuries by either parent it was an almost inevitable conclusion that return of the child to the residence where the parents lived together was likely to be seriously detrimental to his welfare, and accordingly the threshold test had been met (paras 32, 33, 38, 47); (4) (per the Lord President and Lord Menzies) in considering whether it would be better to grant the permanence order and authority to adopt, there was a legal assumption that a child was best brought up by his parents and that an order which altered that situation should only be made when necessary as a last resort, but where the welfare of a child would be better protected by a permanence order then that order must be deemed necessary (paras 35, 45); (5) (per the Lord President and Lord Menzies) the Sheriff Appeal Court's analysis as to the necessity for a permanence order was sound (paras 39–41, 45); and appeal refused.

The cause called before the First Division, comprising the Lord President (Carloway), Lord Menzies and Lord Malcolm, for a hearing, on 12 June 2018.

At advising, on 1 August 2018—

Lord President...

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